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: 811-22424
NAME OF REGISTRANT: Global Macro Absolute Return
Advantage 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: 07/01/2018 - 06/30/2019
Global Macro Absolute Return Advantage Portfolio
--------------------------------------------------------------------------------------------------------------------------
ARION BANK HF. Agenda Number: 709842555
--------------------------------------------------------------------------------------------------------------------------
Security: X02228108
Meeting Type: EGM
Meeting Date: 05-Sep-2018
Ticker:
ISIN: IS0000028157
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSAL TO PAY DIVIDEND TO THE BANKS Mgmt For For
SHAREHOLDERS
2 CHANGES TO THE BOARD OF DIRECTORS Mgmt For For
3 THE ELECTION OF TWO MEMBERS TO SERVE ON THE Mgmt For For
NOMINATION COMMITTEE
4 PROPOSAL ON THE REMUNERATION TO THE MEMBERS Mgmt For For
OF THE NOMINATION COMMITTEE
5 PROPOSAL TO AMEND THE ARTICLES OF Mgmt For For
ASSOCIATION
6 OTHER BUSINESS Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
ARION BANK HF. Agenda Number: 710671682
--------------------------------------------------------------------------------------------------------------------------
Security: X02228108
Meeting Type: AGM
Meeting Date: 20-Mar-2019
Ticker:
ISIN: IS0000028157
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSAL ON THE APPROVAL OF THE BANK'S Mgmt For For
ANNUAL FINANCIAL STATEMENTS
2 PROPOSAL ON THE DIVIDEND PAYMENT TO THE Mgmt For For
BANK'S SHAREHOLDERS
3 PROPOSAL ON THE ELECTION OF THE BANK'S Non-Voting
BOARD OF DIRECTORS
4 PROPOSAL ON THE ELECTION OF AN AUDIT FIRM Mgmt For For
OF DELOITTE HF AS EXTERNAL AUDITORS
5 PROPOSAL ON THE DECISION ON REMUNERATION TO Mgmt For For
THE BOARD OF DIRECTORS AND COMPENSATION TO
MEMBERS OF THE BOARD'S SUB-COMMITTEES
6 PROPOSAL FROM THE BOARD OF DIRECTORS Mgmt Against Against
CONCERNING THE BANK'S REMUNERATION POLICY
7 PROPOSAL ON THE ELECTION OF TWO MEMBERS TO Non-Voting
SERVE ON THE NOMINATION COMMITTEE
8 PROPOSAL ON THE REMUNERATION TO MEMBERS OF Mgmt For For
THE NOMINATION COMMITTEE
9 PROPOSAL TO REDUCE SHARE CAPITAL BY Mgmt For For
CANCELLING THE BANK'S OWN SHARES AND A
CORRESPONDING AMENDMENT TO THE ARTICLES OF
ASSOCIATION : ARTICLE 4.1
10 PROPOSAL ON THE AUTHORISATION TO PURCHASE Mgmt For For
OWN SHARES AND A CORRESPONDING AMENDMENT TO
THE ARTICLES OF ASSOCIATION
11 PROPOSAL ON THE AUTHORISATION OF ISSUANCE Mgmt Against Against
OF ADDITIONAL TIER 1 NOTES AND A
CORRESPONDING AMENDMENT TO THE ARTICLES OF
ASSOCIATION: ARTICLE 4.8
12 PROPOSAL TO AMEND THE BANK'S ARTICLES OF Mgmt For For
ASSOCIATION ITEM VI) OF ARTICLE 3.2
13 OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
BANK OF CYPRUS HOLDINGS PLC Agenda Number: 710943413
--------------------------------------------------------------------------------------------------------------------------
Security: G07564100
Meeting Type: AGM
Meeting Date: 14-May-2019
Ticker:
ISIN: IE00BD5B1Y92
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 FOLLOWING A REVIEW OF THE COMPANY'S Mgmt For For
AFFAIRS, TO RECEIVE AND CONSIDER THE
FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
DECEMBER 2018 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 ORDINARY REMUNERATION OF THE Mgmt For For
MEMBERS OF THE BOARD
4.A TO RE-ELECT THE FOLLOWING DIRECTOR: MAKSIM Mgmt Against Against
GOLDMAN
4.B TO RE-ELECT THE FOLLOWING DIRECTOR: ARNE Mgmt For For
BERGGREN
4.C TO RE-ELECT THE FOLLOWING DIRECTOR: LYN Mgmt For For
GROBLER
4.D TO RE-ELECT THE FOLLOWING DIRECTOR: DR Mgmt For For
MICHAEL HEGER
4.E TO RE-ELECT THE FOLLOWING DIRECTOR: JOHN Mgmt For For
PATRICK HOURICAN
4.F TO RE-ELECT THE FOLLOWING DIRECTOR: DR Mgmt For For
CHRISTODOULOS PATSALIDES
4.G TO RE-ELECT THE FOLLOWING DIRECTOR: IOANNIS Mgmt For For
ZOGRAPHAKIS
4.H TO RE-ELECT THE FOLLOWING DIRECTOR: ANAT Mgmt For For
BAR-GERA
4.I TO RE-ELECT THE FOLLOWING DIRECTOR: MARIA Mgmt For For
PHILIPPOU
4.J TO RE-ELECT THE FOLLOWING DIRECTOR: PAULA Mgmt For For
HADJISOTIRIOU
4.K TO ELECT THE FOLLOWING DIRECTOR, BY A Mgmt Against Against
SEPARATE RESOLUTION, EFFECTIVE FROM THE
LATER OF THE DATE OF THE APPROVAL OF HIS
APPOINTMENT BY THE ECB OR OF HIS ELECTION
AT THE AGM (AS APPLICABLE):
EFSTRATIOS-GEORGIOS (TAKIS) ARAPOGLOU
5 TO CONSIDER THE CONTINUATION IN OFFICE OF Mgmt For For
PRICEWATERHOUSECOOPERS AS AUDITORS OF THE
COMPANY
6 TO CONSIDER AND, IF THOUGHT FIT, AUTHORISE Mgmt For For
THE DIRECTORS TO ISSUE SHARES
7 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
8 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 IN RESPECT OF FINANCING A TRANSACTION
9 TO CONSIDER, AND IF THOUGHT FIT, AUTHORISE Mgmt For For
THE DIRECTORS TO ISSUE, ALLOT, GRANT
OPTIONS OVER OR OTHERWISE DISPOSE OF
ORDINARY SHARES ON THE CONVERSION OR
EXCHANGE OF ADDITIONAL TIER 1 CONTINGENT
EQUITY CONVERSION NOTES
10 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 IN RESPECT OF SHARES ISSUED PURSUANT TO
RESOLUTION 9
11 TO CONSIDER, AND IF THOUGHT FIT, AUTHORISE Mgmt For For
THE DIRECTORS TO REPURCHASE SHARES OF THE
COMPANY
12 TO CONSIDER, AND IF THOUGHT FIT, DETERMINE Mgmt For For
THE RE-ISSUE PRICE RANGE FOR TREASURY
SHARES
13 TO CONSIDER, AND IF THOUGHT FIT, ALLOW FOR Mgmt For For
THE CONVENING OF AN EXTRAORDINARY GENERAL
MEETING BY AT LEAST 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
BANK OF CYPRUS HOLDINGS PUBLIC LIMITED COMPANY Agenda Number: 709791556
--------------------------------------------------------------------------------------------------------------------------
Security: G07564100
Meeting Type: AGM
Meeting Date: 28-Aug-2018
Ticker:
ISIN: IE00BD5B1Y92
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 FOLLOWING A REVIEW OF THE COMPANY'S Mgmt For For
AFFAIRS, TO RECEIVE AND CONSIDER THE
FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
DECEMBER 2017 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 Against Against
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 RE-ELECT THE FOLLOWING DIRECTOR: ANAT Mgmt For For
BAR-GERA
4.K TO RE-ELECT THE FOLLOWING DIRECTOR: MARIA Mgmt For For
PHILIPPOU
4.L TO RE-ELECT THE FOLLOWING DIRECTOR (SUBJECT Mgmt For For
TO AND WITH EFFECT FROM ECB APPROVAL):
PAULA HADJISOTIRIOU
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
7 THAT IF RESOLUTION 5 AS SET OUT IN THE Mgmt For For
NOTICE OF THIS MEETING IS PASSED, THE
DIRECTORS BE AND ARE HEREBY AUTHORISED, IN
ADDITION TO ANY AUTHORITY GRANTED UNDER
RESOLUTION 6, TO ISSUE AND ALLOT EQUITY
SECURITIES (AS DEFINED IN SECTION 1023 OF
THE COMPANIES ACT) FOR CASH AND/OR TREASURY
SHARES (WITHIN THE MEANING OF SECTION 1078
OF THE COMPANIES ACT) FOR CASH UNDER THE
AUTHORITY GIVEN BY THAT RESOLUTION AS IF
SUB-SECTION (1) OF SECTION 1022 OF THE
COMPANIES ACT DID NOT APPLY TO ANY SUCH
ISSUE OR ALLOTMENT, SUCH AUTHORITY TO BE:
(A) LIMITED TO THE ALLOTMENT OF EQUITY
SECURITIES UP TO 22,309,997 ORDINARY SHARES
OF EUR 0.10 EACH; AND (B) USED ONLY FOR THE
PURPOSES OF FINANCING (OR REFINANCING, IF
THE AUTHORITY IS TO BE USED WITHIN SIX
MONTHS AFTER THE ORIGINAL TRANSACTION) A
TRANSACTION WHICH THE DIRECTORS DETERMINE
TO BE AN ACQUISITION OR OTHER CAPITAL
INVESTMENT OF A KIND CONTEMPLATED BY THE
STATEMENT OF PRINCIPLES ON DISAPPLYING
PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED
BY THE PRE-EMPTION GROUP PRIOR TO THE DATE
OF THIS NOTICE, SUCH AUTHORITY TO EXPIRE AT
THE CLOSE OF BUSINESS OF THE NEXT AGM (OR,
IF EARLIER, AT THE CLOSE OF BUSINESS ON 30
SEPTEMBER 2019) BUT, IN EACH CASE, PRIOR TO
ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND
ENTER INTO AGREEMENTS, WHICH WOULD, OR
MIGHT, REQUIRE EQUITY SECURITIES TO BE
ALLOTTED (AND TREASURY SHARES TO BE SOLD)
AFTER THE AUTHORITY EXPIRES AND THE
DIRECTORS MAY ISSUE AND ALLOT EQUITY
SECURITIES UNDER ANY SUCH OFFER OR
AGREEMENT AS IF THE AUTHORITY HAD NOT
EXPIRED"
8 TO CONSIDER, AND IF THOUGHT FIT, AUTHORISE Mgmt For For
THE DIRECTORS TO ISSUE, ALLOT, GRANT
OPTIONS OVER OR OTHERWISE DISPOSE OF
ORDINARY SHARES ON THE CONVERSION OR
EXCHANGE OF ADDITIONAL TIER 1 CONTINGENT
EQUITY CONVERSION NOTES
9 THAT IN ADDITION TO AND SEPARATE FROM THE Mgmt For For
AUTHORITY GRANTED BY RESOLUTIONS 6 AND 7 AS
SET OUT IN THE NOTICE OF THIS MEETING, THE
DIRECTORS BE AND ARE HEREBY GENERALLY
EMPOWERED TO ISSUE, ALLOT, GRANT OPTIONS
OVER OR OTHERWISE DISPOSE OF EQUITY
SECURITIES (WITHIN THE MEANING OF SECTION
1023(1) OF THE COMPANIES ACT) OR A RIGHT TO
SUBSCRIBE FOR, OR CONVERT ANY SECURITIES
INTO ORDINARY SHARES, INCLUDING AT1 ECNS
(AS DEFINED IN RESOLUTION 8 AS SET OUT IN
THE NOTICE OF THIS MEETING) AND ANY
ORDINARY SHARES ISSUED PURSUANT TO THE
CONVERSION OR EXCHANGE OF AT1 ECNS) OF THE
COMPANY FOR CASH PURSUANT TO THE AUTHORITY
CONFERRED ON THE DIRECTORS BY RESOLUTION 8
ABOVE AS IF SECTION 1022(1) OF THE
COMPANIES ACT DID NOT APPLY UP TO A MAXIMUM
AGGREGATE AMOUNT PROVIDED FOR IN PARAGRAPH
(I) OF SUCH RESOLUTION 8, PROVIDED THAT:
THIS AUTHORITY SHALL EXPIRE AT THE CLOSE OF
BUSINESS ON THE DATE OF THE AGM OF THE
COMPANY TO BE HELD IN 2019 OR ON 30
SEPTEMBER 2019, WHICHEVER IS EARLIER, BUT
SO THAT THE COMPANY MAY MAKE OFFERS AND
ENTER INTO AGREEMENTS BEFORE THE AUTHORITY
EXPIRES WHICH WOULD OR MIGHT REQUIRE AT1
ECNS OR ORDINARY SHARES TO BE ISSUED OR
RIGHTS TO SUBSCRIBE FOR OR CONVERT OR
EXCHANGE ANY SECURITY INTO ORDINARY SHARES
TO BE GRANTED AFTER THE AUTHORITY EXPIRES
AND THE DIRECTORS MAY ALLOT SHARES OR GRANT
SUCH RIGHTS UNDER ANY SUCH OFFER OR
AGREEMENT AS IF THE AUTHORITY HAD NOT
EXPIRED
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 BY AT LEAST 14 CLEAR DAYS' NOTICE
13 TO CONSIDER, AND IF THOUGHT FIT, AMEND Mgmt For For
ARTICLE 1(A) OF THE COMPANY'S ARTICLES OF
ASSOCIATION BY THE INSERTION OF THE WORDS
"AND 117 (9)" AFTER THE WORDS "SECTIONS 83
AND 84"
14 TO CONSIDER, AND IF THOUGHT FIT, APPROVE Mgmt For For
THE CAPITAL REDUCTION
--------------------------------------------------------------------------------------------------------------------------
BAO VIET HOLDINGS Agenda Number: 711338423
--------------------------------------------------------------------------------------------------------------------------
Security: Y0704L105
Meeting Type: AGM
Meeting Date: 29-Jun-2019
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.
CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting
MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO
ATTEND THE MEETING, YOU WILL NEED TO
CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS
NOT ABLE TO PROCESS MEETING ATTENDANCE
REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN
THIS MARKET AS THESE WILL BE REJECTED.
PLEASE REFER TO THE ISSUERS WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED IN
ORDER TO ATTEND AND VOTE. THANK YOU.
1 APPROVED OF THE REPORT OF THE CEO ON THE Mgmt For For
2018 BUSINESS PERFORMANCE AND THE 2019
BUSINESS PLAN
2 APPROVE OF THE BUSINESS PLAN FOR THE FISCAL Mgmt For For
YEAR 2019 OF THE PARENT COMPANY BAO VIET
HOLDINGS
3 APPROVE OF THE SUBMISSION ON APPROVAL OF Mgmt For For
THE CONSOLIDATED AUDITED FINANCIAL REPORTS
IN 2018 OF BAO VIET HOLDINGS
4 APPROVE OF THE SUBMISSION ON APPROVAL OF Mgmt For For
THE SEPARATED AUDITED FINANCIAL REPORTS IN
2018 OF BAO VIET HOLDINGS
5 APPROVE OF THE REPORT ON THE OPERATION OF Mgmt For For
THE BOARD OF DIRECTORS OF BAO VIET HOLDINGS
IN 2018
6 APPROVE OF THE REPORT ON THE OPERATION OF Mgmt For For
THE SUPERVISORY BOARD OF BAO VIET HOLDINGS
IN 2018
7 APPROVE OF THE REMUNERATION OF THE BOD'S Mgmt For For
MEMBERS AND THE MEMBERS OF THE SUPERVISORY
BOARD IN THE FISCAL YEAR 2018
8 APPROVE OF THE AND THE PROPOSAL ON THE Mgmt For For
REMUNERATION IN THE FISCAL YEAR 2019
9 APPROVED OF THE SOLUTIONS ON USING THE Mgmt For For
PROFITS AFTER TAXES IN THE FISCAL YEAR 2018
AND THE PLAN ON USING THE PROFITS AFTER
TAXES FOR THE FISCAL YEAR 2018 OF THE
PARENT COMPANY OF BAO VIET HOLDINGS
10 APPROVED OF THE PLAN ON USING THE PROFITS Mgmt For For
AFTER TAXES FOR THE FISCAL YEAR 2018 OF THE
PARENT COMPANY OF BAO VIET HOLDINGS
11 APPROVE OF THE SUBMISSION REGARDING THE Mgmt For For
SOLUTIONS ON THE PRIVATE ISSUANCE OF SHARES
TO INCREASE CHARTER CAPITAL OF BAO VIET
HOLDINGS
12 APPROVE OF THE SUBMISSION REGARDING THE Mgmt For For
REPORT ON THE IMPLEMENTED RESULTS OF THE
DEVELOPMENT STRATEGY FOR THE PERIOD OF
2016-2018 AND THE PROPOSAL ON THE
ADJUSTMENTS OF THE DEVELOPMENT STRATEGY TO
2020 OF THE FINANCE INSURANCE BAO VIET
GROUP
13 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
14 VOTING BOD MEMBER Mgmt Against Against
15 VOTING BOS MEMBER Mgmt Against Against
16 APPROVAL OF STATEMENT OF ELECTING BOD, BOS Mgmt Against Against
MEMBERS
--------------------------------------------------------------------------------------------------------------------------
BINH MINH PLASTICS JOINT STOCK COMPANY Agenda Number: 710945974
--------------------------------------------------------------------------------------------------------------------------
Security: Y0900U107
Meeting Type: AGM
Meeting Date: 19-Apr-2019
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.
CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting
MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO
ATTEND THE MEETING, YOU WILL NEED TO
CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS
NOT ABLE TO PROCESS MEETING ATTENDANCE
REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN
THIS MARKET AS THESE WILL BE REJECTED.
PLEASE REFER TO THE ISSUERS WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED IN
ORDER TO ATTEND AND VOTE. THANK YOU.
1 APPROVAL OF FINANCIAL REPORT AND BUSINESS Mgmt For For
PERFORMANCE OF 2018
2 APPROVAL OF 2018 PROFIT ALLOCATION PLAN Mgmt For For
3 APPROVAL OF BUSINESS AND INVESTMENT PLAN Mgmt For For
FOR 2019
4 APPROVAL OF 2019 BOD, BOS REMUNERATION Mgmt For For
5 APPROVAL OF 2018 EMPLOYEES, BOD, BOS, BONUS Mgmt For For
6 APPROVAL OF RESIGNATION OF ONE BOD MEMBER Mgmt Against Against
AND ADDITIONAL ELECTION ONE BOD MEMBER
7 APPROVAL OF SELECTING AUDIT COMPANY Mgmt For For
8 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
9 ADDITIONAL ELECTION ONE BOD MEMBER Mgmt Against Against
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 183056 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.
--------------------------------------------------------------------------------------------------------------------------
COTECCONS CONSTRUCTION JOINT STOCK COMPANY Agenda Number: 710825499
--------------------------------------------------------------------------------------------------------------------------
Security: Y1769Y107
Meeting Type: AGM
Meeting Date: 09-Apr-2019
Ticker:
ISIN: VN000000CTD4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting
MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO
ATTEND THE MEETING, YOU WILL NEED TO
CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS
NOT ABLE TO PROCESS MEETING ATTENDANCE
REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN
THIS MARKET AS THESE WILL BE REJECTED.
PLEASE REFER TO THE ISSUERS WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED IN
ORDER TO ATTEND AND VOTE. THANK YOU.
1 APPROVAL OF ANNUAL REPORTS: BOD REPORT, BOM Mgmt For For
REPORT, BOS REPORT, 2018 AUDITED FINANCIAL
REPORT AND BUSINESS RESULT YEAR 2018
2 PROFIT ALLOCATION, DIVIDEND YEAR 2018 Mgmt For For
3 REMUNERATION REPORT OF BOD, BOS YEAR 2018 Mgmt For For
4 SELECTING AUDITOR YEAR 2019 Mgmt For For
5 PROPOSAL OF REMUNERATION OF BOD, BOS YEAR Mgmt For For
2019
6 APPROVAL ON PRINCIPLE SHARE SWAP PLAN WITH Mgmt Against Against
RICONS
7 APPROVAL ON INCENTIVE VALUE FOR THE Mgmt Against Against
BUSINESS RESULT YEAR 2018
8 EMPLOYEE STOCK OWNERSHIP PLAN IN 2019 Mgmt Against Against
9 BUSINESS PLAN YEAR 2019 Mgmt For For
10 AMENDMENT OF CORPORATE GOVERNANCE Mgmt For For
REGULATION
11 AMENDMENT OF SOME ARTICLES IN COMPANY'S Mgmt For For
CHARTER
12 OTHER ISSUES WITHIN THE JURISDICTION OF THE Mgmt Against Against
AGM
--------------------------------------------------------------------------------------------------------------------------
DANANG RUBBER JOINT STOCK COMPANY Agenda Number: 710940215
--------------------------------------------------------------------------------------------------------------------------
Security: Y1970H109
Meeting Type: AGM
Meeting Date: 23-Apr-2019
Ticker:
ISIN: VN000000DRC8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting
MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO
ATTEND THE MEETING, YOU WILL NEED TO
CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS
NOT ABLE TO PROCESS MEETING ATTENDANCE
REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN
THIS MARKET AS THESE WILL BE REJECTED.
PLEASE REFER TO THE ISSUERS WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED IN
ORDER TO ATTEND AND VOTE. THANK YOU.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 174582 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
1 APPROVAL OF REPORT ON 2018 BUSINESS RESULT, Mgmt For For
2019 BUSINESS PLAN
2 APPROVAL OF 2018 AUDITED FINANCIAL REPORT Mgmt For For
3 APPROVAL OF 2018 PROFIT ALLOCATION PLAN AND Mgmt For For
DIVIDEND PAYMENT
4 APPROVAL OF 2019 DIVIDEND ADVANCE Mgmt For For
5 APPROVAL OF BOD ACTIVITY REPORT 2014-2019, Mgmt For For
PLAN 2019-2024
6 APPROVAL OF BOS ACTIVITY REPORT 2014-2019, Mgmt For For
PLAN 2019-2024
7 APPROVAL OF SELECTING AUDIT ENTITY FOR 2019 Mgmt For For
FINANCIAL REPORT
8 APPROVAL OF REMUNERATION FOR BOD, BOS, Mgmt For For
COMPANY SECRETARY IN 2018 AND PLAN 2019
9 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
10 ELECTION BOD Mgmt Against Against
11 ELECTION BOS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
DOMESCO MEDICAL IMPORT - EXPORT JOINT-STOCK CORPOR Agenda Number: 711025646
--------------------------------------------------------------------------------------------------------------------------
Security: Y20930106
Meeting Type: AGM
Meeting Date: 29-Apr-2019
Ticker:
ISIN: VN000000DMC9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting
MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO
ATTEND THE MEETING, YOU WILL NEED TO
CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS
NOT ABLE TO PROCESS MEETING ATTENDANCE
REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN
THIS MARKET AS THESE WILL BE REJECTED.
PLEASE REFER TO THE ISSUERS WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED IN
ORDER TO ATTEND AND VOTE. THANK YOU.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 186318 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 BOD REPORT FOR TERM III 2014 2019 Mgmt For For
2 BUSINESS RESULT FOR TERM III 2014 2019 AND Mgmt For For
BUSINESS PLAN FOR TERM IV 2019 2024
3 BOS REPORT FOR TERM III 2014 2019 AND PLAN Mgmt For For
FOR TERM IV 2019 2024
4 AUDITED FINANCIAL REPORT FOR 2018 Mgmt For For
5 PROFIT AFTER TAX DISTRIBUTION PLAN FOR YEAR Mgmt For For
2018
6 PROFIT DISTRIBUTION PLAN YEAR 2019 Mgmt For For
7 SELECTING AUDIT COMPANY FOR FISCAL YEAR Mgmt For For
2019
8 AMENDING AND SUPPLEMENTING COMPANY CHARTER Mgmt For For
9 INTERNAL CORPORATE GOVERNANCE POLICY 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 INDEPENDENT BOD MEMBERS Mgmt Against Against
13 ELECTION OF BOS MEMBERS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
EIK FASTEIGNAFELAG HF Agenda Number: 710225966
--------------------------------------------------------------------------------------------------------------------------
Security: X1R5H3107
Meeting Type: EGM
Meeting Date: 12-Dec-2018
Ticker:
ISIN: IS0000020709
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSAL TO AMEND THE ARTICLES OF Mgmt For For
ASSOCIATION: ARTICLES 1, 3, 12, 18, 19 AND
24
2 PROPOSAL ON WORK PROCEDURES FOR THE Mgmt For For
APPOINTMENT COMMITTEE
3 ELECTION OF COMMITTEE MEMBERS TO THE Mgmt Against Against
APPOINTMENT COMMITTEE: TWO
4 A DECISION REGARDING REMUNERATION FOR THE Mgmt For For
APPOINTMENT COMMITTEE
5 AUTHORISATION TO PURCHASE OWN SHARES Mgmt For For
6 OTHER MATTERS RAISED IN A LAWFUL MANNER Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
EIK FASTEIGNAFELAG HF Agenda Number: 710881687
--------------------------------------------------------------------------------------------------------------------------
Security: X1R5H3107
Meeting Type: AGM
Meeting Date: 10-Apr-2019
Ticker:
ISIN: IS0000020709
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE BOARD OF DIRECTOR'S REPORT ON THE Non-Voting
COMPANY'S OPERATIONS IN THE PAST OPERATING
YEAR
2 PROPOSAL ON THE CONFIRMATION OF THE Mgmt For For
COMPANY'S ANNUAL ACCOUNTS FOR THE YEAR 2018
3 PROPOSAL ON THE DISTRIBUTION OF PROFIT FOR Mgmt For For
THE OPERATING YEAR 2018: DIVIDEND OF ISK
0.294 PER SHARE FOR THE YEAR 2018
4 DECISION ON THE REMUNERATION OF DIRECTORS Mgmt For For
AND COMMITTEE MEMBERS FOR THE 2019
OPERATING YEAR
5 PROPOSAL OF THE BOARD OF DIRECTORS Mgmt Against Against
REGARDING THE REMUNERATION POLICY
6 PROPOSAL ON AMENDMENTS TO THE ARTICLES OF Mgmt For For
ASSOCIATION: THE BOARD OF DIRECTORS
PROPOSES THE FOLLOWING AMENDMENTS TO
ARTICLE 19(1), 19(2) AND 19(3) OF THE
COMPANY'S ARTICLES OF ASSOCIATION, THE
BOARD OF DIRECTORS PROPOSES CHANGES TO
ARTICLE 20(5) OF THE ARTICLES OF
ASSOCIATION
7 PROPOSAL ON RULES OF PROCEDURE FOR THE Mgmt For For
NOMINATION COMMITTEE
8 ELECTION OF THE BOARD OF DIRECTORS Mgmt For For
9 ELECTION OF AUTHORISED AUDITORS OR AUDITING Mgmt For For
FIRM: KPMG EHF
10 ANY OTHER LAWFULLY SUBMITTED MATTERS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
EIMPSKIPAFELAG ISLANDS Agenda Number: 710675034
--------------------------------------------------------------------------------------------------------------------------
Security: X3361G113
Meeting Type: AGM
Meeting Date: 28-Mar-2019
Ticker:
ISIN: IS0000019800
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE REPORT OF THE BOARD OF DIRECTORS ON THE Non-Voting
ACTIVITIES OF THE COMPANY FOR THE FINANCIAL
YEAR 2018
2 CONFIRMATION OF THE COMPANY'S CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
2018
3 DECISION ON THE HANDLING OF THE NET Mgmt For For
EARNINGS FOR 2018
4 PROPOSAL ON THE COMPANY'S REMUNERATION Mgmt Against Against
POLICY
5 ELECTION TO THE BOARD OF DIRECTORS Mgmt Against Against
6 DECISION ON REMUNERATION TO THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS, THE ALTERNATE BOARD
MEMBERS AND SUBCOMMITTEES
7 ELECTION OF AUDITORS: KPMG EHF, BORGARTUN Mgmt For For
27, 105 REYKJAVIK, WILL BE RE-ELECTED AS
THE COMPANY'S AUDITING FIRM FOR THE YEAR
2019
8 OTHER ISSUES, LAWFULLY PRESENTED Non-Voting
--------------------------------------------------------------------------------------------------------------------------
EIMSKIPAFELAG ISLANDS HF. Agenda Number: 709727993
--------------------------------------------------------------------------------------------------------------------------
Security: X3361G113
Meeting Type: EGM
Meeting Date: 24-Jul-2018
Ticker:
ISIN: IS0000019800
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSAL TO REDUCE SHARE CAPITAL Mgmt For For
2 PROPOSAL TO GRANT THE BOARD OF DIRECTORS AN Mgmt For For
AUTHORIZATION TO PURCHASE OWN SHARES
3 OTHER MATTERS Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
FESTI HF. Agenda Number: 710777496
--------------------------------------------------------------------------------------------------------------------------
Security: X5S7YW100
Meeting Type: AGM
Meeting Date: 21-Mar-2019
Ticker:
ISIN: IS0000020584
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 BOARD REPORT ABOUT THE COMPANY'S OPERATIONS Non-Voting
DURING 2018
2 CEO'S REPORT AND PRESENTATION OF ANNUAL Non-Voting
ACCOUNTS
3 CONFIRMATION OF ANNUAL ACCOUNT FOR THE PAST Non-Voting
YEAR AND A DECISION CONCERNING PROFITS
4 DECISION ABOUT DIVIDENDS FOR THE YEAR 2018 Non-Voting
5 NOMINATION COMMITTEE PRESENTS ITS REPORT Non-Voting
AND PROPOSAL
6 ELECTION OF BOARD OF DIRECTORS Non-Voting
7 BOARDS PROPOSAL FOR THE APPOINTMENT OF TWO Non-Voting
INDIVIDUALS ON THE NOMINATION COMMITTEE:
THE BOARD PROPOSES THAT SIGRUN RAGNA
OLAFSDOTTIR AND TRYGGVI PALSSON BE ELECTED
FOR THE NOMINATION COMMITTEE
8 ELECTION OF ACCOUNTANTS OR ACCOUNTING FIRM: Non-Voting
THE BOARD SUGGEST THAT DELOITTE BE SELECTED
AS THE COMPANIES ACCOUNTANTS AND THAT
PORSTEINN PETUR GUOJONSSON AND RUNAR DOR
DANIELSSON BE ELECTED FESTI ACCOUNTANTS
9 DECISION ON THE REMUNERATION FOR THE BOARD Non-Voting
OF DIRECTORS, BOARDS SUB COMMITTEES AND
NOMINATION COMMITTEE
10 PROPOSAL FOR A REMUNERATION POLICY Non-Voting
11 NOMINATION COMMITTEES' PROPOSAL FOR A Non-Voting
CHANGE IN RULES ABOUT A NOMINATION
COMMITTEE
12 PROPOSAL FROM THE BOARD OF DIRECTORS Non-Voting
CONCERNING THE PURCHASE OF THE COMPANIES
OWN SHARES
13 OTHER ITEMS Non-Voting
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.
--------------------------------------------------------------------------------------------------------------------------
FPT CORPORATION Agenda Number: 710755616
--------------------------------------------------------------------------------------------------------------------------
Security: Y26333107
Meeting Type: AGM
Meeting Date: 29-Mar-2019
Ticker:
ISIN: VN000000FPT1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 166279 DUE TO RECEIPT OF
OFFICIAL AGENDA. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 RATIFICATION OF AUDITED FINANCIAL REPORT Mgmt For For
YEAR 2018, REPORT OF BOD YEAR 2018, PLAN
FOR PERIOD 2019-2021, BUSINESS PLAN YEAR
2019, REPORT OF BOS YEAR 2018
2 RATIFICATION OF PROFIT USAGE PLAN YEAR 2018 Mgmt For For
AND STOCK DIVIDEND PLAN YEAR 2019
3 RATIFICATION OF CASH DIVIDEND POLICY YEAR Mgmt For For
2019
4 RATIFICATION OF RECOMMENDATION OF SELECTING Mgmt For For
AUDITOR FOR FINANCIAL REPORT YEAR 2019
5 RATIFICATION OF BUDGET OF BOD YEAR 2019. Mgmt For For
PLAN, OPERATING BUDGET AND REMUNERATION OF
BOS YEAR 2019
6 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
--------------------------------------------------------------------------------------------------------------------------
HA TIEN 1 CEMENT JOINT STOCK COMPANY Agenda Number: 711220791
--------------------------------------------------------------------------------------------------------------------------
Security: Y3114Z102
Meeting Type: AGM
Meeting Date: 24-May-2019
Ticker:
ISIN: VN000000HT12
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting
MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO
ATTEND THE MEETING, YOU WILL NEED TO
CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS
NOT ABLE TO PROCESS MEETING ATTENDANCE
REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN
THIS MARKET AS THESE WILL BE REJECTED.
PLEASE REFER TO THE ISSUERS WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED IN
ORDER TO ATTEND AND VOTE. THANK YOU.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 228511 DUE TO RECEIPT OF UPDATED
AGENDA . ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU
1 BOD REPORT YEAR 2018 Mgmt For For
2 BUSINESS RESULT YEAR 2018 AND PLAN FOR 2019 Mgmt For For
3 BOS REPORT YEAR 2018 Mgmt For For
4 STATEMENT OF AUDITED FINANCIAL REPORT YEAR Mgmt For For
2018
5 STATEMENT OF PROFIT ALLOCATION, Mgmt For For
ESTABLISHING FUNDS AND DIVIDEND YEAR 2018
6 STATEMENT OF SELECTING AUDITOR YEAR 2019 Mgmt For For
7 STATEMENT OF APPROVAL REMUNERATION OF BOD, Mgmt Against Against
SECRETARY, BOS YEAR 2018 AND PLAN FOR 2019
8 STATEMENT OF APPROVAL OF AMENDING COMPANY Mgmt Against Against
CHARTER
9 APPROVAL OF DISMISSAL OR RESIGNATION OF Mgmt Against Against
BOD, BOS MEMBERS
10 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
11 ELECTION OF BOD, BOS MEMBER PERIOD Mgmt Against Against
2018-2023
--------------------------------------------------------------------------------------------------------------------------
HO CHI MINH CITY INFRASTRUCTURE INVESTMENT JOINTST Agenda Number: 710780277
--------------------------------------------------------------------------------------------------------------------------
Security: Y32322102
Meeting Type: AGM
Meeting Date: 18-Apr-2019
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 BUSINESS AND PRODUCTION REPORTS 2018 AND Mgmt For For
PLAN FOR 2019
2 REPORTS BY BOARD OF DIRECTORS 2018 Mgmt For For
3 REPORTS BY SUPERVISORY BOARD 2018 Mgmt For For
4.A AUDITING FIRM FOR 2019 Mgmt For For
4.B PROFIT ALLOCATION 2018 AND PLAN FOR 2019 Mgmt For For
4.C OTHER ISSUES Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
HOA PHAT GROUP JOINT STOCK COMPANY Agenda Number: 710782005
--------------------------------------------------------------------------------------------------------------------------
Security: Y3231H100
Meeting Type: AGM
Meeting Date: 29-Mar-2019
Ticker:
ISIN: VN000000HPG4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 BUSINESS PLAN FOR 2019 Mgmt For For
2 BOD REPORT Mgmt For For
3 BOS REPORT Mgmt For For
4 CONSOLIDATED AUDITED FINANCIAL REPORT FOR Mgmt For For
2019
5 FUND ESTABLISHMENT PLAN FOR 2019 INCLUDING Mgmt For For
GROWTH INVESTMENT FUND, REWARD FUND, BOD
REMUNERATION
6 STOCK DIVIDEND PAYMENT PLAN FOR 2018 Mgmt For For
7 DIVIDEND PAYMENT PLAN WITH RATIO OF 20PCT Mgmt For For
8 AMENDING COMPANY CHARTER Mgmt For For
9 SELECTING KPMG AUDIT COMPANY FOR SEMI Mgmt For For
FINANCIAL REPORT 2019 AND FOR FISCAL YEAR
2019, 2020,2021
10 OTHER CONTENTS Mgmt Against Against
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 158712 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
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.
--------------------------------------------------------------------------------------------------------------------------
HOA SEN GROUP Agenda Number: 710151399
--------------------------------------------------------------------------------------------------------------------------
Security: Y3231K103
Meeting Type: AGM
Meeting Date: 14-Jan-2019
Ticker:
ISIN: VN000000HSG8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
1 REPORTS BY BOARD OF DIRECTORS 2017-2018 AND Mgmt For For
PLAN FOR 2018-2019
2 BUSINESS AND PRODUCTION REPORTS 2017-2018 Mgmt For For
AND PLAN FOR 2018-2019
3 REPORTS ON AUDITED FINANCIAL STATEMENTS Mgmt For For
2017-2018
4 REPORTS ON DIVIDEND PAYMENT 2016-2017, Mgmt For For
FUNDS ALLOCATION 2017-2018, PROFIT
ALLOCATION 2017-2018 AND FUNDS ALLOCATION
2018-2019
5 REPORS ON ALLOWANCES FOR BOD AND OTHER Mgmt For For
MEMBER 2017-2019. ALLOWANCES PLAN AND
OPERATING EXPENSES FOR BOD AND OTHER MEMBER
2018-2019
6 REPORT ON BONUS FOR ACHIEVING TARGET Mgmt For For
2018-2019 FOR BOD, MANAGING DIRECTOR AND
OTHER MANAGEMENT POSITIONS
7 REPORT ON AUTHORIZING BOD TO CHOOSE Mgmt For For
AUDITING FIRM FOR THE SINGLE AND
CONSOLIDATED FINANCIAL STATEMENTS OF HOA
SEN GROUP 2018-2019
8 INVESTMENT REPORTS FROM THE CORPORATION Mgmt For For
9 DIRECTION AND ACTION PLAN FOR THE Mgmt Abstain Against
RESTRUCTURING PLAN OF THE CORPORATION
10 OTHER ISSUES PROPOSED BY THE BOD Mgmt Against Against
CMMT 06 DEC 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HOA SEN GROUP Agenda Number: 710870848
--------------------------------------------------------------------------------------------------------------------------
Security: Y3231K103
Meeting Type: OTH
Meeting Date: 01-May-2019
Ticker:
ISIN: VN000000HSG8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting
MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO
ATTEND THE MEETING, YOU WILL NEED TO
CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS
NOT ABLE TO PROCESS MEETING ATTENDANCE
REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN
THIS MARKET AS THESE WILL BE REJECTED.
PLEASE REFER TO THE ISSUERS WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED IN
ORDER TO ATTEND AND VOTE. THANK YOU.
1 GENERAL MEETING OF SHAREHOLDERS TO APPROVE Mgmt No vote
THE ISSUANCE OF SHARES TO EXISTING
SHAREHOLDERS AND STRATEGIC PARTNERS, OTHER
INVESTORS TO SUPPLEMENT CAPITAL FOR
PRODUCTION AND BUSINESS ACTIVITIES WITH
MAXIMUM MOBILIZED CAPITAL. VND 1,000
BILLION. AT THE SAME TIME, AUTHORIZE THE
BOARD OF DIRECTORS TO DECIDE ON ISSUANCE
PLAN, ISSUANCE RATE, ISSUE PRICE, ISSUANCE
TIME AND RELATED LEGAL PROCEDURES TO DEPLOY
THE ISSUANCE. SUBMIT TO THE GENERAL MEETING
OF SHAREHOLDERS TO APPROVE THE POLICY OF
ISSUING BONDS, CONVERTIBLE BONDS TO
EXISTING SHAREHOLDERS, STRATEGIC PARTNERS,
OTHER INVESTORS, AND AT THE SAME TIME
AUTHORIZE THE BOARD OF DIRECTORS TO DECIDE
AND PERFORM THE NECESSARY TASKS EQUIPMENT
RELATED TO BOND ISSUANCE, CONVERTIBLE BOND.
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.
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI MOBIS CO.,LTD Agenda Number: 710701269
--------------------------------------------------------------------------------------------------------------------------
Security: Y3849A109
Meeting Type: AGM
Meeting Date: 22-Mar-2019
Ticker:
ISIN: KR7012330007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 171547 DUE TO SPIN CONTROL TO BE
APPLIED FOR RESOLUTION 2. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
OPTIONS TO INDICATE A PREFERENCE ON THIS
RESOLUTIONS 2.1 TO 2.2, ONLY ONE OPTION CAN
BE SELECTED. THE STANDING INSTRUCTIONS FOR
THIS MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES
MUST BE EITHER AGAINST OR ABSTAIN THANK YOU
2.1 APPROVAL OF STATEMENT OF APPROPRIATION OF Mgmt For For
RETAINED EARNING: CASH DIVIDEND PER SHARE:
COMMON STOCK KRW 4,000, PREFERENCE STOCK
KRW 4,050
2.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: APPROVAL OF STATEMENT
OF APPROPRIATION OF RETAINED EARNING: CASH
DIVIDEND PER SHARE: COMMON STOCK KRW
26,399, PREFERENCE STOCK KRW 26,449
3.1 AMENDMENT OF ARTICLES OF INCORPORATION: Mgmt For For
REVISION OF THE RELATED LAW: ARTICLES 7,
11, 12, 16, 42-3
3.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: AMENDMENT OF ARTICLES
OF INCORPORATION: ARTICLE 29. THE NUMBER OF
DIRECTOR
3.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: AMENDMENT OF ARTICLES
OF INCORPORATION: ARTICLE 40.2. COMMITTEE
4.1.1 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt For For
BRIAN D. JONES
4.1.2 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt For For
KARL-THOMAS NEUMANN
4.1.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: ELECTION OF OUTSIDE
DIRECTOR CANDIDATE: ROBERT ALLEN KRUSE JR
4.1.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: ELECTION OF OUTSIDE
DIRECTOR CANDIDATE: RUDOLPH WILLIAM C. VON
MEISTER
4.2.1 ELECTION OF INSIDE DIRECTOR CANDIDATE: Mgmt For For
JEONG MONG GU
4.2.2 ELECTION OF INSIDE DIRECTOR CANDIDATE: PARK Mgmt For For
JEONG GUK
4.2.3 ELECTION OF INSIDE DIRECTOR CANDIDATE: BAE Mgmt For For
HYEONG GEUN
5.1 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
CANDIDATE: BRIAN D, JONES
5.2 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
CANDIDATE: KARL-THOMAS NEUMANN
5.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: ELECTION OF AUDIT
COMMITTEE MEMBER CANDIDATE: ROBERT ALLEN
KRUSE JR
5.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: ELECTION OF AUDIT
COMMITTEE MEMBER CANDIDATE: RUDOLPH WILLIAM
C. VON MEISTER
6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI MOTOR CO LTD Agenda Number: 710673193
--------------------------------------------------------------------------------------------------------------------------
Security: Y38472109
Meeting Type: AGM
Meeting Date: 22-Mar-2019
Ticker:
ISIN: KR7005380001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
OPTIONS TO BE SELECTED, THERE IS ONLY 1
OPTION AVAILABLE TO BE SELECTED AT THE
MEETING. THE STANDING INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
OF THE 2 OPTIONS. THANK YOU
1.2.1 APPROVAL OF CASH DIVIDEND AND STATEMENT OF Mgmt For For
APPROPRIATION OF RETAINED EARNING (KRW 3000
PER SHARE BY BOD)
1.2.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: APPROVAL OF CASH
DIVIDEND AND STATEMENT OF APPROPRIATION OF
RETAINED EARNING ( KRW 21,967 PER SHARE BY
SHARE HOLDER'S PROPOSAL)
2.1 AMENDMENT OF ARTICLES OF INCORPORATION: Mgmt For For
TYPE OF STOCK
2.2 AMENDMENT OF ARTICLES OF INCORPORATION: Mgmt For For
STOCK TRANSFER AGENT
2.3 AMENDMENT OF ARTICLES OF INCORPORATION: Mgmt For For
REPORT OF SHAREHOLDER'S ADDRESS, NAME, SEAL
2.4 AMENDMENT OF ARTICLES OF INCORPORATION: Mgmt For For
DUTY OF AUDIT COMMITTEE
2.5 AMENDMENT OF ARTICLES OF INCORPORATION: Mgmt For For
OBJECT
2.6 AMENDMENT OF ARTICLES OF INCORPORATION: Mgmt For For
ANNOUNCEMENT METHOD
2.7 AMENDMENT OF ARTICLES OF INCORPORATION: Mgmt For For
CLOSURE OF SHAREHOLDER'S LIST
2.8 AMENDMENT OF ARTICLES OF INCORPORATION: Mgmt For For
SUPPLEMENTARY PROVISION
2.9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: AMENDMENT OF ARTICLES
OF INCORPORATION: COMMITTEE IN BOARD OF
DIRECTOR
3.1.1 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: YUN Mgmt For For
CHI WON
3.1.2 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt Against Against
EUGENE M. OHR
3.1.3 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: LEE Mgmt Against Against
SANG SEUNG
3.1.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: ELECTION OF OUTSIDE
DIRECTOR CANDIDATE: JOHN Y. LIU
3.1.5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: ELECTION OF OUTSIDE
DIRECTOR CANDIDATE: ROBERT RANDALL MACEWEN
3.1.6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: ELECTION OF OUTSIDE
DIRECTOR CANDIDATE: MARGARET S. BILLSON
3.2.1 ELECTION OF INSIDE DIRECTOR CANDIDATE: Mgmt For For
JEONG EUI SEON
3.2.2 ELECTION OF INSIDE DIRECTOR CANDIDATE: LEE Mgmt For For
WON HEE
3.2.3 ELECTION OF INSIDE DIRECTOR CANDIDATE: Mgmt For For
ALBERT BIERMANN
4.1 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
CANDIDATE: YUN CHI WON
4.2 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt Against Against
CANDIDATE: LEE SANG SEUNG
4.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: ELECTION OF AUDIT
COMMITTEE MEMBER CANDIDATE: JOHN Y. LIU
4.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: ELECTION OF AUDIT
COMMITTEE MEMBER CANDIDATE: ROBERT RANDALL
MACEWEN
4.5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: ELECTION OF AUDIT
COMMITTEE MEMBER CANDIDATE: MARGARET S.
BILLSON
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 172034 DUE TO SPIN CONTROL
APPLIED FOR THE RESOLUTIONS 1.2.1 AND
1.2.2. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
JOINT STOCK COMMERCIAL BANK FOR FOREIGN TRADE OF V Agenda Number: 711019415
--------------------------------------------------------------------------------------------------------------------------
Security: Y444A7106
Meeting Type: AGM
Meeting Date: 26-Apr-2019
Ticker:
ISIN: VN000000VCB4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting
MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO
ATTEND THE MEETING, YOU WILL NEED TO
CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS
NOT ABLE TO PROCESS MEETING ATTENDANCE
REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN
THIS MARKET AS THESE WILL BE REJECTED.
PLEASE REFER TO THE ISSUERS WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED IN
ORDER TO ATTEND AND VOTE. THANK YOU.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 169750 DUE TO RECEIVED UPDATED
AGENDA WITH ADDITIONAL 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 BOD REPORT ON 2018 OPERATION AND PLAN FOR Mgmt For For
2019
2 BOM REPORT ON 2018 BUSINESS RESULT AND PLAN Mgmt For For
FOR 2019
3 BOS REPORT ON 2018 OPERATION AND PLAN FOR Mgmt For For
2019
4 STATEMENT OF ADDITIONAL ELECTION 2018 TO Mgmt For For
2023 BOD MEMBER AND ELECTION REGULATIONS
5 STATEMENT OF RESIGNATION 2018 TO 2023 BOS Mgmt Against Against
MEMBER
6 STATEMENT OF 2018 PROFIT ALLOCATION Mgmt For For
7 STATEMENT OF 2019 BOD, BOS REMUNERATION Mgmt Against Against
8 STATEMENT OF INDEPENDENT AUDIT COMPANY Mgmt For For
9 STATEMENT OF AMENDMENT AND SUPPLEMENTATION Mgmt Against Against
OF COMPANY CHARTER, ORGANIZATION AND
OPERATION POLICY OF BOD, BOS, INTERNAL
CORPORATE GOVERNMENT POLICY
10 STATEMENT OF INCREASE CAPITAL FOR TERM 2019 Mgmt Against Against
TO 2020
11 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
12 ADDITIONAL ELECTION 2018 TO 2023 BOD MEMBER Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JOINT STOCK COMMERCIAL BANK FOR INVESTMENT AND DEV Agenda Number: 710181607
--------------------------------------------------------------------------------------------------------------------------
Security: Y444EY103
Meeting Type: OTH
Meeting Date: 20-Nov-2018
Ticker:
ISIN: VN000000BID9
--------------------------------------------------------------------------------------------------------------------------
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 PLAN FOR SHARE OFFERING AND CHARTER CAPITAL Mgmt Against Against
INCREASING FROM PRIVATE SHARE ISSUANCE TO
STRATEGIC FOREIGN SHAREHOLDERS
2 AMENDING CHARTER RELATED TO LEGAL Mgmt For For
REPRESENTATIVE OF BIDV
CMMT 07 NOV 2018: PLEASE NOTE THAT THIS IS A Non-Voting
POSTAL MEETING 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 07 NOV 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.
--------------------------------------------------------------------------------------------------------------------------
JOINT STOCK COMMERCIAL BANK FOR INVESTMENT AND DEV Agenda Number: 710999030
--------------------------------------------------------------------------------------------------------------------------
Security: Y444EY103
Meeting Type: AGM
Meeting Date: 26-Apr-2019
Ticker:
ISIN: VN000000BID9
--------------------------------------------------------------------------------------------------------------------------
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 IN LINE WITH THE STANDARD Non-Voting
MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO
ATTEND THE MEETING, YOU WILL NEED TO
CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS
NOT ABLE TO PROCESS MEETING ATTENDANCE
REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN
THIS MARKET AS THESE WILL BE REJECTED.
PLEASE REFER TO THE ISSUERS WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED IN
ORDER TO ATTEND AND VOTE. THANK YOU.
1 BOD REPORT Mgmt For For
2 2018 BUSINESS RESULT REPORT AND BUSINESS Mgmt For For
TARGET IN 2019
3 BOS REPORT Mgmt For For
4 2018 AUDITED FINANCIAL STATEMENT, FUNDS Mgmt For For
ALLOCATION, PROFIT DISTRIBUTION AND
DIVIDEND PAYMENT
5 2018 BONUS FOR MANAGEMENT BOARD AND Mgmt For For
PROPOSED REMUNERATION OF THE BOD, BOS AND
BONUS FOR MANAGEMENT BOARD
6 INCREASE OF CHARTER CAPITAL IN 2019 Mgmt Against Against
7 SELECTION OF AUDIT COMPANY FOR FY 2020 AND Mgmt For For
2021
8 AMENDMENT OF THE BANK ARTICLES OF Mgmt Against Against
INCOPORATION
9 AMENDMENT, SUPPLEMENT OF THE BOD Mgmt For For
OPERATIONAL POLICY
10 OTHER ISSUES IF ANY Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
KB FINANCIAL GROUP INC. Agenda Number: 710582328
--------------------------------------------------------------------------------------------------------------------------
Security: Y46007103
Meeting Type: AGM
Meeting Date: 27-Mar-2019
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 ELECTION OF OUTSIDE DIRECTOR: YU SEOK RYEOL Mgmt For For
3.2 ELECTION OF OUTSIDE DIRECTOR: STUART B. Mgmt For For
SOLOMON
3.3 ELECTION OF OUTSIDE DIRECTOR: BAK JAE HA Mgmt For For
4 ELECTION OF AUDIT COMMITTEE MEMBER: GIM Mgmt For For
GYEONG HO
5.1 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER: SEON U SEOK HO
5.2 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER: JEONG GU HWAN
5.3 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER: BAK JAE HA
6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KIDO GROUP CORPORATION Agenda Number: 711275277
--------------------------------------------------------------------------------------------------------------------------
Security: Y4788V104
Meeting Type: AGM
Meeting Date: 14-Jun-2019
Ticker:
ISIN: VN000000KDC3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting
MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO
ATTEND THE MEETING, YOU WILL NEED TO
CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS
NOT ABLE TO PROCESS MEETING ATTENDANCE
REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN
THIS MARKET AS THESE WILL BE REJECTED.
PLEASE REFER TO THE ISSUERS WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED IN
ORDER TO ATTEND AND VOTE. THANK YOU.
1 REPORT ON 2018 BUSINESS RESULT AND Mgmt For For
CONSOLIDATED FINANCIAL SITUATION OF
INCORPORATION
2 BUSINESS PLAN AND DIVIDEND PAYMENT FOR 2019 Mgmt For For
3 BOS REPORT FOR 2018 Mgmt Abstain Against
4 PROFIT DISTRIBUTION FOR 2018 Mgmt For For
5 INTERNAL CORPORATE GOVERNANCE POLICY Mgmt For For
6 SELECTING AUDIT COMPANY Mgmt For For
7 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 237644 DUE TO RECEIPT OF UPDATED
AGENDA WITH CHANGE IN MEETING DATE FROM 30
JUNE 2019 TO 14 JUNE 2019. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
KINH BAC CITY DEVELOPMENT SHARE HOLDING CORPORATIO Agenda Number: 710874012
--------------------------------------------------------------------------------------------------------------------------
Security: Y4788W102
Meeting Type: AGM
Meeting Date: 12-Apr-2019
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 IN LINE WITH THE STANDARD Non-Voting
MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO
ATTEND THE MEETING, YOU WILL NEED TO
CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS
NOT ABLE TO PROCESS MEETING ATTENDANCE
REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN
THIS MARKET AS THESE WILL BE REJECTED.
PLEASE REFER TO THE ISSUERS WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED IN
ORDER TO ATTEND AND VOTE. THANK YOU.
1 BOD REPORT FOR 2018 AND PLAN FOR 2019 Mgmt For For
2 BOM REPORT FOR 2018 AND PLAN FOR 2019 Mgmt For For
3 BOS REPORT FOR 2018 Mgmt For For
4 FINANCIAL REPORT FOR 2018 WHICH WAS AUDITED Mgmt For For
BY ERNST AND YOUNG VIETNAM
5 PROFIT DISTRIBUTION PLAN FOR 2018 Mgmt For For
6 SELECTING AUDIT COMPANY FOR FISCAL YEAR Mgmt For For
2019
7 REMUNERATION PLAN FOR BOD AND BOS AND Mgmt For For
SALARY AND REWARD FOR HEAD OF BOS AND
MANAGEMENT COMMITTEE
8 AMENDING AND SUPPLEMENTING COMPANY CHARTER Mgmt For For
9 AMENDING AND SUPPLEMENTING INTERNAL Mgmt For For
CORPORATE GOVERNANCE POLICY
10 OTHER CONTENTS Mgmt Against Against
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 182791 DUE TO CHANGE OF MEETING
DATE FROM 26 APR 2019 TO 12 APR 2019 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.
--------------------------------------------------------------------------------------------------------------------------
KOMERCIJALNA BANKA A.D., BELGRADE Agenda Number: 709716445
--------------------------------------------------------------------------------------------------------------------------
Security: X4548H107
Meeting Type: OGM
Meeting Date: 31-Jul-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 APPOINTING THE Mgmt Against Against
EXTERNAL AUDITOR FOR 2018
--------------------------------------------------------------------------------------------------------------------------
KOMERCIJALNA BANKA A.D., BELGRADE Agenda Number: 709911639
--------------------------------------------------------------------------------------------------------------------------
Security: X4548H107
Meeting Type: EGM
Meeting Date: 24-Sep-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 A MINIMUM OF 168.180 Non-Voting
SHARES MUST HAVE BEEN HELD ON RECORD DATE
09.14.2018 TO BE ABLE TO VOTE AT THIS
MEETING. THANK YOU
1 DECISION ON RELEASING MEMBERS OF THE BOARD Mgmt Against Against
OF DIRECTORS OF KOMERCIJALNA BANKA AD
BEOGRAD FROM DUTY
--------------------------------------------------------------------------------------------------------------------------
KOMERCIJALNA BANKA A.D., BELGRADE Agenda Number: 710024023
--------------------------------------------------------------------------------------------------------------------------
Security: X4548H107
Meeting Type: EGM
Meeting Date: 17-Oct-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 999350 DUE TO ADDITION OF
RESOLUTION NO 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
CMMT PLEASE NOTE THAT A MINIMUM OF 168.180 Non-Voting
SHARES MUST HAVE BEEN HELD ON RECORD DATE
10.07.2018 TO BE ABLE TO VOTE AT THIS
MEETING. THANK YOU.
1 ADOPTING DECISION ON DISMISSING THE MEMBER Mgmt For For
- DIRECTOR OF BOARD OF DIRECTORS OF
KOMERCIALNA BANKA AD
2 ADOPTING DECISION ON DISMISSING THE MEMBER Mgmt For For
OF BOARD OF DIRECTORS OF KOMERCIALNA BANKA
AD
3 ADOPTING DECISION ON APPOINTING MEMBERS OF Mgmt Against Against
BOARD OF DIRECTORS OF KOMERCIALNA BANKA AD
4 ADOPTING DECISION ON APPOINTING THE Mgmt Against Against
CHAIRMAN OF THE BOARD OF DIRECTORS
5 ADOPTING DECISION TO AMEND THE DECISION OF Mgmt Against Against
THE SHAREHOLDERS ASSEMBLY, UNDER NUMBER:
31312/1, HELD ON 29.01.2018
--------------------------------------------------------------------------------------------------------------------------
KOMERCIJALNA BANKA A.D., BELGRADE Agenda Number: 710387247
--------------------------------------------------------------------------------------------------------------------------
Security: X4548H107
Meeting Type: OGM
Meeting Date: 27-Feb-2019
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
01.18.2019 TO BE ABLE TO VOTE AT THIS
MEETING. THANK YOU.
1 DECISION ON ADOPTION OF KOMERCIJALNA BANKA Mgmt For For
AD BEOGRAD STRATEGY AND BUSINESS PLAN
COVERING PERIOD 2019-2021
2 DECISION ON CORRECTION OF TECHNICAL ERROR Mgmt Against Against
IN DECISIONS OF THE BANK'S GENERAL MEETINGS
OF SHAREHOLDERS NO. 19521/3C AND NO.
19521/3D AS OF 17.10.2018
CMMT 12 FEB 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF THE MEETING
DATE FROM 28 JAN 2019 TO 27 FEB 2019. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
KOMERCIJALNA BANKA A.D., BELGRADE Agenda Number: 710802150
--------------------------------------------------------------------------------------------------------------------------
Security: X4548H107
Meeting Type: OGM
Meeting Date: 24-Apr-2019
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 THE ANNUAL BUSINESS Mgmt Against Against
REPORT OF KOMERCIJALNA BANKA AD BEOGRAD AND
REGULAR FINANCIAL STATEMENTS FOR 2018 WITH
THE OPINION OF THE EXTERNAL AUDITOR
2 ADOPTING DECISION ON THE ANNUAL OPERATIONS Mgmt Against Against
REPORT AND CONSOLIDATED FINANCIAL
STATEMENTS OF KOMERCIJALNA BANKA AD GROUP
FOR 2018 WITH THE OPINION OF THE EXTERNAL
AUDITOR
3 ADOPTING DECISION ON PROFIT DISTRIBUTION Mgmt For For
FOR 2018 AND UNDISTRIBUTED PROFIT FROM
PREVIOUS YEARS
4 ADOPTING DECISION ON DISCHARGING AND Mgmt Against Against
APPOINTING MANAGEMENT BOARD PRESIDENT
5 ADOPTING DECISION ON DISCHARGING AND Mgmt Against Against
APPOINTING MANAGEMENT BOARD MEMBER
6 ADOPTING DECISION ON APPOINTING MANAGEMENT Mgmt Against Against
BOARD MEMBER
--------------------------------------------------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP, NAJU Agenda Number: 709717271
--------------------------------------------------------------------------------------------------------------------------
Security: Y48406105
Meeting Type: EGM
Meeting Date: 16-Jul-2018
Ticker:
ISIN: KR7015760002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 967168 DUE TO RESOLUTION 1 AND 2
NEEDS TO BE SPLIT INTO SUB PARTS AND RECORD
CHANGED FROM 04 JUNE 2018 TO 05 MAY 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.
1.1 ELECTION OF PERMANENT DIRECTOR: GIM DONG Mgmt For For
SEOP
1.2 ELECTION OF PERMANENT DIRECTOR: GIM HEI Mgmt For For
CHEON
1.3 ELECTION OF PERMANENT DIRECTOR: BAK HYUNG Mgmt For For
DUK
1.4 ELECTION OF PERMANENT DIRECTOR: IM SEOUNG Mgmt For For
HYUN
2.1 ELECTION OF NON PERMANENT AUDIT COMMITTEE Mgmt For For
MEMBER: NO KEUM SEON
2.2 ELECTION OF NON PERMANENT AUDIT COMMITTEE Mgmt For For
MEMBER: JUNG YEON GIL
--------------------------------------------------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP, NAJU Agenda Number: 709753520
--------------------------------------------------------------------------------------------------------------------------
Security: Y48406105
Meeting Type: EGM
Meeting Date: 30-Jul-2018
Ticker:
ISIN: KR7015760002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF A STANDING DIRECTOR: LEE, Mgmt For For
JUNG-HEE
2 ELECTION OF A STANDING DIRECTOR AND MEMBER Mgmt Against Against
OF THE AUDIT COMMITTEE: MR. LEE, JUNG-HEE
--------------------------------------------------------------------------------------------------------------------------
LG CORP. Agenda Number: 709753316
--------------------------------------------------------------------------------------------------------------------------
Security: Y52755108
Meeting Type: EGM
Meeting Date: 29-Aug-2018
Ticker:
ISIN: KR7003550001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF INSIDE DIRECTOR GWON YEONG SU Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MASAN GROUP CORPORATION Agenda Number: 711002294
--------------------------------------------------------------------------------------------------------------------------
Security: Y5825M106
Meeting Type: AGM
Meeting Date: 24-Apr-2019
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 IN LINE WITH THE STANDARD Non-Voting
MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO
ATTEND THE MEETING, YOU WILL NEED TO
CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS
NOT ABLE TO PROCESS MEETING ATTENDANCE
REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN
THIS MARKET AS THESE WILL BE REJECTED.
PLEASE REFER TO THE ISSUERS WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED IN
ORDER TO ATTEND AND VOTE. THANK YOU.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 174598 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU
1 BOD REPORT ON 2018 BOD OPERATION RESULT Mgmt For For
2 BOS REPORT ON 2018 BUSINESS RESULT AND 2018 Mgmt For For
BOD, BOM OPERATION RESULT
3 2018 AUDITED FINANCIAL REPORT (BY KPMG) Mgmt For For
4 2019 BUSINESS PLAN Mgmt For For
5 2018 PROFIT ALLOCATION Mgmt For For
6 SELECTING 2019 AUDIT COMPANY: KPMG Mgmt For For
7 ESOP Mgmt Against Against
8 APPROVAL OF COMPANY TRADES WITH RELATED Mgmt Against Against
PARTY
9 DECIDE TERMS AND CONDITIONS OF INVESTMENT Mgmt Against Against
TRADES, CONTRACTS, DEALS, OTHER DOCUMENT
RELATED WITH INVESTMENT TRADES, INCLUDE
DEAL OF AMENDMENT, SUPPLEMENTATION,
TERMINATE, REPLACEMENT OF INVESTMENT
TRADES(IF ANY) .SIGNED AND IMPLEMENT THAT
DOCUMENTS
10 APPROVAL OF NUMBER OF 2019 TO 2024 BOD Mgmt For For
MEMBER: 06 MEMBERS
11 APPROVAL OF 2019 TO 2024 BOD MEMBER ELECTED Mgmt Against Against
LIST
12 APPROVAL OF NUMBER OF 2019 TO 2024 BOS Mgmt For For
MEMBER: 03 MEMBERS
13 APPROVAL OF 2019 TO 2024 BOS MEMBER ELECTED Mgmt Against Against
LIST
14 2019 BOD, BOS REMUNERATION: 0 VND Mgmt For For
15 APPROVAL OF BOD CHAIRMAN CONCURRENTLY Mgmt Against Against
GENERAL DIRECTOR ON 2019
16 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
17 ELECTION BOD MEMBERS Mgmt Against Against
18 ELECTION BOS MEMBERS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
MOBILE WORLD INVESTMENT CORP Agenda Number: 710685883
--------------------------------------------------------------------------------------------------------------------------
Security: Y604K2105
Meeting Type: AGM
Meeting Date: 22-Mar-2019
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 YEAR 2018 Mgmt For For
4 BUSINESS PLAN FOR 2019 Mgmt For For
5 REPORT ON RESULT OF CASH DIVIDEND FROM Mgmt For For
RETAINED EARNINGS FOR SHAREHOLDER YEAR 2017
6 REPORT ON RESULT OF ESOP FOR BOM AND MOST Mgmt For For
IMPORTANT MANAGERS OF MWG AND SUBSIDIARIES
YEAR 2018, BASED ON 2017 BUSINESS RESULT
7 APPROVAL OF PLAN FOR CASH DIVIDEND BASED ON Mgmt For For
2018 BUSINESS RESULT
8 APPROVAL OF PLAN OF ESOP FOR BOM AND MOST Mgmt Against Against
IMPORTANT MANAGERS OF MWG AND SUBSIDIARIES,
BASED ON 2018 BUSINESS RESULT
9 POLICY FOR ESOP FOR BOM AND MOST IMPORTANT Mgmt Against Against
MANAGERS OF MWG AND SUBSIDIARIES, BASED ON
2019 BUSINESS RESULT
10 SELECTING STOCK OPTION FOR BOM AND MOST Mgmt Against Against
IMPORTANT MANAGERS OF MWG AND SUBSIDIARIES,
BASED ON 2019 BUSINESS RESULT
11 SELECTING INDEPENDENT AUDITOR FOR 2019 Mgmt For For
12 APPROVAL OF BOD, BOM REMUNERATION YEAR 2018 Mgmt For For
AND PROPOSAL FOR 2019
13 APPROVAL OF ADDITIONAL ELECTION OF BOD Mgmt For For
MEMBER PERIOD 2019-2020
14 APPROVAL OF EXTRACTING 5 BILLION FROM E.A.T Mgmt Against Against
TO MWG CHARITY FUND
15 BOD REPORT FROM DATE OF APPROVAL OF Mgmt Abstain Against
RESOLUTION, MR. NGUYEN DUC TAI- BOD
CHAIRMAN RESIGNS FROM GENERAL DIRECTOR. BOD
WILL SELECT AND APPOINT NEW GENERAL
DIRECTOR ACCORDING TO REGULATION
16 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
--------------------------------------------------------------------------------------------------------------------------
MONGOLIAN MINING CORP Agenda Number: 711025949
--------------------------------------------------------------------------------------------------------------------------
Security: G6264V102
Meeting Type: AGM
Meeting Date: 30-May-2019
Ticker:
ISIN: KYG6264V1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0423/LTN20190423846.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0423/LTN20190423672.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES AND THE
REPORTS OF THE DIRECTORS AND OF THE
INDEPENDENT AUDITOR FOR THE YEAR ENDED 31
DECEMBER 2018
2 TO RE-ELECT MR. ODJARGAL JAMBALJAMTS AS Mgmt For For
EXECUTIVE DIRECTOR
3 TO RE-ELECT DR. BATTSENGEL GOTOV AS Mgmt For For
EXECUTIVE DIRECTOR
4 TO RE-ELECT MR. OD JAMBALJAMTS AS Mgmt For For
NON-EXECUTIVE DIRECTOR
5 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS FOR THE
YEAR ENDING 31 DECEMBER 2019
6 TO RE-APPOINT KPMG AS AUDITOR AND TO Mgmt For For
AUTHORISE THE BOARD OF DIRECTORS TO FIX THE
AUDITOR'S REMUNERATION
7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY NOT EXCEEDING 20% OF
THE TOTAL NUMBER OF ISSUED SHARES OF THE
COMPANY AS AT THE DATE OF PASSING OF THIS
RESOLUTION
8 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE THE COMPANY'S OWN SHARES NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED
SHARES OF THE COMPANY AS AT THE DATE OF
PASSING OF THIS RESOLUTION
9 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL SHARES BY THE NUMBER OF SHARES
REPURCHASED BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
NAVER CORP Agenda Number: 710596151
--------------------------------------------------------------------------------------------------------------------------
Security: Y62579100
Meeting Type: AGM
Meeting Date: 22-Mar-2019
Ticker:
ISIN: KR7035420009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For
OF INCORPORATION
3.1 ELECTION OF OUTSIDE DIRECTOR: JEONG DO JIN Mgmt For For
3.2 ELECTION OF OUTSIDE DIRECTOR: JEONG UI JONG Mgmt For For
3.3 ELECTION OF OUTSIDE DIRECTOR: HONG JUN PYO Mgmt For For
4.1 ELECTION OF AUDIT COMMITTEE MEMBER: JEONG Mgmt For For
DO JIN
4.2 ELECTION OF AUDIT COMMITTEE MEMBER: JEONG Mgmt For For
UI JONG
4.3 ELECTION OF AUDIT COMMITTEE MEMBER: HONG Mgmt For For
JUN PYO
5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
6 APPROVAL OF STOCK OPTION FOR STAFF Mgmt For For
(PREVIOUSLY GRANTED BY BOARD OF DIRECTOR)
7 GRANT OF STOCK OPTION FOR STAFF Mgmt For For
8 AMENDMENT ON RETIREMENT BENEFIT PLAN FOR Mgmt For For
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
NAVER CORPORATION Agenda Number: 709805711
--------------------------------------------------------------------------------------------------------------------------
Security: Y62579100
Meeting Type: EGM
Meeting Date: 07-Sep-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 978378 DUE TO THERE IS A CHANGE
IN TEXT 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 THIS EGM IS RELATED TO THE CORPORATE EVENT Non-Voting
OF STOCK SPLIT AND ACQUISITION WITH
REPURCHASE OFFER AFTER SPIN OFF
CMMT PLEASE NOTE THAT THIS MEETING MENTIONS Non-Voting
DISSENTER'S RIGHTS. IF YOU WISH TO EXPRESS
DISSENT PLEASE CONTACT YOUR GLOBAL
CUSTODIAN CLIENT
1.1 PARTIAL AMENDMENT TO THE ARTICLES OF Mgmt For For
INCORPORATION: ADDITION OF BUSINESS
ACTIVITY
1.2 PARTIAL AMENDMENT TO THE ARTICLES OF Mgmt For For
INCORPORATION: CHANGE OF PAR VALUE
2 APPROVAL OF SPLIT OFF Mgmt For For
CMMT 14 AUG 2018: THE ISSUING COMPANY WILL OWN Non-Voting
100% OF SHARES OF NEWLY ESTABLISHED COMPANY
RESULTED FROM THE ABOVE SPIN-OFF. THEREFORE
THIS SPIN-OFF DOES NOT AFFECT ON
SHAREHOLDERS OF COMPANY
CMMT 14 AUG 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.
--------------------------------------------------------------------------------------------------------------------------
PETROVIETNAM DRILLING & WELL SERVICES CORPORATION Agenda Number: 711006331
--------------------------------------------------------------------------------------------------------------------------
Security: Y6825E102
Meeting Type: AGM
Meeting Date: 26-Apr-2019
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 IN LINE WITH THE STANDARD Non-Voting
MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO
ATTEND THE MEETING, YOU WILL NEED TO
CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS
NOT ABLE TO PROCESS MEETING ATTENDANCE
REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN
THIS MARKET AS THESE WILL BE REJECTED.
PLEASE REFER TO THE ISSUERS WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED IN
ORDER TO ATTEND AND VOTE. THANK YOU.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 182325 DUE TO RECEIPT OF UPDATED
AGENDA WITH 11 RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
1 BOD REPORT ON 2018 BOD OPERATION RESULT, Mgmt For For
PLAN FOR 2019 AND COMPANY PLAN ORIENT
2 2018 BUSINESS RESULT AND PLAN FOR 2019 Mgmt For For
3 2018 AUDITED FINANCIAL REPORT Mgmt For For
4 2017 TO 2018 PROFIT ALLOCATION PLAN Mgmt For For
5 2018 BOS REPORT AND PLAN FOR 2019 Mgmt For For
6 AMENDMENT COMPANY CHARTER AND INTERNAL Mgmt Against Against
CORPORATE GOVERNMENT POLICY ACCORDANCE WITH
EXISTING LAW
7 2019 BOD, BOS REMUNERATION PLAN Mgmt Against Against
8 SELECTING 2019 AUDIT COMPANY Mgmt For For
9 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
10 REPLACEMENT ELECTION BOD MEMBER Mgmt Against Against
11 REPLACEMENT ELECTION BOS MEMBER Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
PETROVIETNAM FERTILIZER & CHEMICALS CORPORATION Agenda Number: 710940190
--------------------------------------------------------------------------------------------------------------------------
Security: Y6825J101
Meeting Type: AGM
Meeting Date: 17-Apr-2019
Ticker:
ISIN: VN000000DPM1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting
MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO
ATTEND THE MEETING, YOU WILL NEED TO
CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS
NOT ABLE TO PROCESS MEETING ATTENDANCE
REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN
THIS MARKET AS THESE WILL BE REJECTED.
PLEASE REFER TO THE ISSUERS WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED IN
ORDER TO ATTEND AND VOTE. THANK YOU.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 214199 DUE TO APPLY OF SPIN
CONTROL FOR 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 APPROVAL OF BOD REPORT ON BOD OPERATION AND Mgmt For For
2018 BUSINESS RESULT
2 APPROVAL OF 2019 BUSINESS PLAN Mgmt For For
3 APPROVAL OF 2018 HOLDING COMPANY AUDITED Mgmt For For
FINANCIAL REPORT AND 2018 CORPORATION
AUDITED CONSOLIDATED FINANCIAL REPORT (BY
DELOITTE VIET NAM)
4 APPORVAL OF 2018 PROFIT ALLOCATION AND PLAN Mgmt For For
FOR 2019
5 APPROVAL OF BOS OPERATION REPORT Mgmt For For
6 SELECTING 2019 AUDIT COMPANY Mgmt For For
7 APPROVAL OF 2018 BOD, BOS REMUNERATION, Mgmt For For
SALARY, BONUS AND PLAN FOR 2019
8 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
CANDIDATES TO BE ELECTED AS BOD MEMBERS,
THERE ARE ONLY 1 VACANCY AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2 BOD
MEMBERS. THANK YOU
9.1 ADDITIONAL ELECTION BOD MEMBER: MR. TRUONG Mgmt For For
VAN HIEN
9.2 ADDITIONAL ELECTION BOD MEMBER: MR. DUONG Mgmt No vote
TRI HOI
--------------------------------------------------------------------------------------------------------------------------
PETROVIETNAM FERTILIZER & CHEMICALS CORPORATION - Agenda Number: 710391892
--------------------------------------------------------------------------------------------------------------------------
Security: Y6825J101
Meeting Type: EGM
Meeting Date: 10-Jan-2019
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 AMENDING AND SUPPLEMENTING COMPANY CHARTER Mgmt For For
2 ADJUSTING 2018 BUSINESS PLAN Mgmt For For
3 STATEMENT OF RESIGNATION OF BOD MEMBER Mgmt For For
4 STATEMENT OF ADDITIONAL ELECTION OF BOD Mgmt For For
MEMBER AS REPLACEMENT
5 OTHER CONTENTS Mgmt Against Against
6 ELECTION OF BOD MEMBERS Mgmt Against Against
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 137976 DUE TO CHANGE IN MEETING
DATE FROM 31 JAN 2019 TO 10 JAN 2019 WITH
RECEIPT OF UPDATED AGENDA. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PETROVIETNAM GAS JOINT STOCK COMPANY Agenda Number: 710331377
--------------------------------------------------------------------------------------------------------------------------
Security: Y6383G101
Meeting Type: EGM
Meeting Date: 26-Dec-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.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 125196 DUE TO THIS MEETING IS
POSTPONED FROM 24 DEC 2018 TO 26 DEC 2018
WITH CHANGE IN AGENDA. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
1 RESIGNATION OF BOD MEMBER, MR LE NHU LINH Mgmt For For
2 ELECTION OF MR NGUYEN SINH KHANG TO BE A Mgmt Against Against
BOD MEMBER AS A REPLACEMENT
3 OTHER ISSUES WITHIN THE JURISDICTION OF THE Mgmt Against Against
EGM
--------------------------------------------------------------------------------------------------------------------------
PETROVIETNAM GAS JOINT STOCK COMPANY Agenda Number: 710870723
--------------------------------------------------------------------------------------------------------------------------
Security: Y6383G101
Meeting Type: AGM
Meeting Date: 09-Apr-2019
Ticker:
ISIN: VN000000GAS3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting
MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO
ATTEND THE MEETING, YOU WILL NEED TO
CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS
NOT ABLE TO PROCESS MEETING ATTENDANCE
REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN
THIS MARKET AS THESE WILL BE REJECTED.
PLEASE REFER TO THE ISSUERS WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED IN
ORDER TO ATTEND AND VOTE. THANK YOU.
1 APPROVAL OF 2018 BUSINESS RESULT, 2018 Mgmt For For
AUDITED FINANCIAL REPORT, 2018 PROFIT
ALLOCATION AND PLAN FOR 2019
2 REPORT ON 2018 OPERATION OF BOD AND PLAN Mgmt For For
FOR 2019
3 REPORT ON 2018 OPERATION OF BOS AND PLAN Mgmt For For
FOR 2019, SELECTING AUDIT COMPANY FOR 2019
4 BOD, BOS REPORT ON 2018 SALARY, INCOME AND Mgmt For For
PLAN FOR 2019
5 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
--------------------------------------------------------------------------------------------------------------------------
PETROVIETNAM POWER NHONTRACH 2 JOINT STOCK COMPANY Agenda Number: 709680727
--------------------------------------------------------------------------------------------------------------------------
Security: Y6S25V102
Meeting Type: OTH
Meeting Date: 04-Jul-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 APPROVAL OF DIVIDEND PAYMENT FROM Mgmt For For
ACCUMULATIVE RETAINED EARNINGS FROM 20 JUN
2007 TO 31 DEC 2015
2 APPROVAL OF POLICY OF SIGNING MORTGAGE Mgmt Against Against
CONTRACT FOR GOVERNMENT GUARANTEED LOANS
FROM NHON TRACH 2 POWER FACTORY PROJECT
--------------------------------------------------------------------------------------------------------------------------
PETROVIETNAM POWER NHONTRACH 2 JOINT STOCK COMPANY Agenda Number: 710946003
--------------------------------------------------------------------------------------------------------------------------
Security: Y6S25V102
Meeting Type: AGM
Meeting Date: 24-Apr-2019
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 IN LINE WITH THE STANDARD Non-Voting
MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO
ATTEND THE MEETING, YOU WILL NEED TO
CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS
NOT ABLE TO PROCESS MEETING ATTENDANCE
REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN
THIS MARKET AS THESE WILL BE REJECTED.
PLEASE REFER TO THE ISSUERS WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED IN
ORDER TO ATTEND AND VOTE. THANK YOU.
1 BOD REPORT ON BUSINESS RESULT FOR 2018 AND Mgmt For For
PLAN FOR 2019
2 BOD AND BOS REMUNERATION FOR 2019 Mgmt For For
3 BUSINESS RESULT FOR 2018 Mgmt For For
4 BUSINESS PLAN FOR 2019 Mgmt For For
5 BOS REPORT FOR 2018 AND PLAN FOR 2019 Mgmt For For
6 SELECTING AUDIT COMPANY FOR FINANCIAL Mgmt For For
REPORT YEAR 2019
7 AUDITED FINANCIAL REPORT FOR 2018 Mgmt For For
8 PROFIT DISTRIBUTION PLAN FOR 2018 AND ITS Mgmt For For
PLAN FOR 2019
9 STATEMENT OF ADDITIONAL ELECTION OF BOD Mgmt Against Against
MEMBERS
10 OTHER CONTENTS Mgmt Against Against
11 ADDITIONAL ELECTION OF BOD MEMBERS Mgmt Against Against
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 191478 DUE TO CHANGE OF MEETING
DATE FROM 19 APR 2019 TO 24 APR 2019 WITH
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.
--------------------------------------------------------------------------------------------------------------------------
PETROVIETNAM TECHNICAL SERVICES CORP Agenda Number: 711320363
--------------------------------------------------------------------------------------------------------------------------
Security: Y6807J103
Meeting Type: AGM
Meeting Date: 28-Jun-2019
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.
CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting
MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO
ATTEND THE MEETING, YOU WILL NEED TO
CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS
NOT ABLE TO PROCESS MEETING ATTENDANCE
REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN
THIS MARKET AS THESE WILL BE REJECTED.
PLEASE REFER TO THE ISSUERS WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED IN
ORDER TO ATTEND AND VOTE. THANK YOU.
1 BOD REPORT Mgmt For For
2 BUSINESS RESULT YEAR 2018 AND PLAN FOR 2019 Mgmt For For
3 STATEMENT OF APPROVAL OF AUDITED FINANCIAL Mgmt For For
REPORT YEAR 2018
4 STATEMENT OF PROFIT ALLOCATION PLAN YEAR Mgmt For For
2018 AND FINANCIAL PLAN YEAR 2019
5 BOS REPORT Mgmt For For
6 STATEMENT OF SELECTING AUDITOR YEAR 2019 Mgmt For For
7 STATEMENT OF DISMISSAL OF BOD MEMBER Mgmt For For
8 STATEMENT OF REMUNERATION, OPERATION Mgmt For For
EXPENSES OF BOD AND BOS MEMBER
9 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 191480 DUE TO RECEIVED UPDATED
AGENDA WITH THE CHANGE IN MEETING DATE FROM
22 JUN 2019 TO 28 JUN 2019. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PHALAI THERMAL POWER JOINT STOCK COMPANY Agenda Number: 711002307
--------------------------------------------------------------------------------------------------------------------------
Security: Y68268104
Meeting Type: AGM
Meeting Date: 24-Apr-2019
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 IN LINE WITH THE STANDARD Non-Voting
MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO
ATTEND THE MEETING, YOU WILL NEED TO
CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS
NOT ABLE TO PROCESS MEETING ATTENDANCE
REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN
THIS MARKET AS THESE WILL BE REJECTED.
PLEASE REFER TO THE ISSUERS WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED IN
ORDER TO ATTEND AND VOTE. THANK YOU.
1 2018 BUSINESS RESULT AND PLAN FOR 2019 Mgmt For For
2 2018 AUDITED FINANCIAL REPORT Mgmt For For
3 INDEPENDENT AUDITOR REPORT ON AUDIT RESULT Mgmt Abstain Against
4 2018 BOS REPORT AND PLAN FOR 2019 Mgmt Abstain Against
5 SELECTING 2019 AUDIT COMPANY Mgmt For For
6 2018 BOD REPORT Mgmt Abstain Against
7 2018 PROFIT ALLOCATION, DIVIDEND RATIO AND Mgmt For For
PLAN FOR 2019
8 REPORT ON 2018 TOTAL SALARY, REMUNERATION Mgmt For For
OF BOD, BOS AND PLAN FOR 2019
9 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 183045 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
--------------------------------------------------------------------------------------------------------------------------
POSCO, POHANG Agenda Number: 709682353
--------------------------------------------------------------------------------------------------------------------------
Security: Y70750115
Meeting Type: EGM
Meeting Date: 27-Jul-2018
Ticker:
ISIN: KR7005490008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF INSIDE DIRECTOR CANDIDATE: CHOE Mgmt For For
JEONG U
--------------------------------------------------------------------------------------------------------------------------
REFRIGERATION ELECTRICAL ENGINEERING CORPORATION Agenda Number: 710794199
--------------------------------------------------------------------------------------------------------------------------
Security: Y7235H107
Meeting Type: AGM
Meeting Date: 29-Mar-2019
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 164931 DUE TO CHANGE IN TEXT 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 REPORT OF OPERATION SITUATION, Mgmt For For
IMPLEMENTATION 29 MAR 2018 AGM RESOLUTION,
2018 BUSINESS RESULT (AUDITED BY EY)
2 REPORT INTERNAL AUDIT SUBCOMMITTEE Mgmt For For
REPORTING TO BOD
3 STATEMENT OF 2018 PROFIT ALLOCATION PLAN Mgmt For For
AND DIVIDEND PLAN 2019
4 STATEMENT OF 2019 BOD CHAIRMAN CONCURRENTLY Mgmt Against Against
GENERAL DIRECTOR
5 STATEMENT OF 2019 REMUNERATION FOR BOD AND Mgmt For For
SUBCOMMITTEE REPORTING TO BOD
6 STATEMENT OF ASSIGNING INDEPENTDENT AUDIT Mgmt For For
COMPANY FOR THE NEXT THREE FINANCIAL YEAR
(2019, 2020, 2021)
7 STATEMENT OF DISMISSAL AND ADDITIONAL Mgmt Against Against
ELECTION BOD MEMBERS FOR TERM 2018-2022
TERM
8 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
9 AMENDING AND SUPPLEMENTING COMPANY CHARTER Mgmt For For
10 ADDITIONAL ELECTION BOD MEMBERS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
REGINN HF. Agenda Number: 709889705
--------------------------------------------------------------------------------------------------------------------------
Security: X73266102
Meeting Type: EGM
Meeting Date: 13-Sep-2018
Ticker:
ISIN: IS0000021301
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSAL BY THE BOARD OF DIRECTORS ON THE Mgmt For For
APPOINTMENT AND ARRANGEMENT OF A NOMINATION
COMMITTEE FOR THE COMPANY
2 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For
PROPOSED BY THE BOARD OF DIRECTORS:
ARTICLES 22 AND 15
3 DECISION ON REMUNERATION OF THE NOMINATION Mgmt For For
COMMITTEE
4 ELECTION OF THE NOMINATION COMMITTEE Mgmt Abstain Against
5 OTHER ISSUES Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
REGINN HF. Agenda Number: 710666756
--------------------------------------------------------------------------------------------------------------------------
Security: X73266102
Meeting Type: AGM
Meeting Date: 14-Mar-2019
Ticker:
ISIN: IS0000021301
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 BOARD OF DIRECTORS' REPORT ON THE COMPANY'S Mgmt Abstain Against
ACTIVITIES FOR THE PRECEDING YEAR
2 CONSOLIDATED FINANCIAL STATEMENTS OF THE Mgmt For For
COMPANY FOR THE PRECEDING YEAR SUBMITTED
FOR CONFIRMATION
3 DECISION ON PAYMENT OF DIVIDENDS AND THE Mgmt For For
DISTRIBUTION OF THE COMPANY'S NET PROFIT
FOR THE PRECEDING YEAR
4 BOARD OF DIRECTORS' PROPOSALS FOR THE Mgmt Against Against
REMUNERATION POLICY SUBMITTED FOR
CONFIRMATION
5 DECISION ON THE BOARD OF DIRECTORS' Mgmt For For
AUTHORITY TO BUY THE COMPANY'S OWN SHARES.
THE BOARD OF DIRECTORS WILL REQUEST
AUTHORIZATION FROM THE MEETING TO BUY THE
COMPANY'S OWN SHARES, IN ACCORDANCE WITH
APPLICABLE LAWS, IN RELATION TO THE
INTENTION TO ESTABLISH MARKET MAKING WITH
SHARES IN THE COMPANY AND/OR TO ESTABLISH A
FORMAL SHARE BUY-BACK PROGRAM
6 BOARD OF DIRECTORS' PROPOSAL TO AMEND THE Mgmt For For
COMPANY'S ARTICLES OF ASSOCIATION, IF SOME
PROPOSALS HAVE BEEN SUBMITTED
7 ELECTION OF THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY
8 ELECTION OF AN AUDITING COMPANY Mgmt For For
9 ELECTION OF MEMBERS OF THE NOMINATING Mgmt Against Against
COMMITTEE, IF THE PERIOD OF APPOINTMENT IS
OVER OR IF A MEMBER HAS RETIRED
10 DECISION ON REMUNERATION OF THE BOARD OF Mgmt For For
DIRECTORS AND OF THE MEMBERS OF THE
NOMINATION COMMITTEE FOR THE NEXT ELECTION
PERIOD
11 OTHER MATTERS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
REITIR FASTEIGNAFELAG HF. Agenda Number: 710581706
--------------------------------------------------------------------------------------------------------------------------
Security: X7S93S105
Meeting Type: AGM
Meeting Date: 12-Mar-2019
Ticker:
ISIN: IS0000020352
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 BOARD OF DIRECTORS' REPORT ON THE COMPANY'S Mgmt Abstain Against
ACTIVITIES FOR THE PRECEDING YEAR
2 CONSOLIDATED FINANCIAL STATEMENTS OF THE Mgmt For For
COMPANY FOR THE PRECEDING YEAR SUBMITTED
FOR CONFIRMATION
3 DECISION ON PAYMENT OF DIVIDENDS AND THE Mgmt For For
DISTRIBUTION OF THE COMPANY'S NET PROFIT
FOR THE PRECEDING YEAR
4.A BOARD OF DIRECTORS' PROPOSAL TO THE ANNUAL Mgmt For For
GENERAL MEETING: PROPOSAL TO GRANT AN
AUTHORISATION FOR BUY BACK OF SHARES ISSUED
BY THE COMPANY
4.B BOARD OF DIRECTORS' PROPOSAL TO THE ANNUAL Mgmt For For
GENERAL MEETING: PROPOSAL TO REDUCE THE
COMPANY'S SHARE CAPITAL BY WAY OF
CANCELLING THE COMPANY'S OWN SHARES
4.C BOARD OF DIRECTORS' PROPOSAL TO THE ANNUAL Mgmt For For
GENERAL MEETING: PROPOSAL TO AMEND THE
COMPANY'S REMUNERATION POLICY
4.D BOARD OF DIRECTORS' PROPOSAL TO THE ANNUAL Mgmt For For
GENERAL MEETING: PROPOSAL TO AMEND THE 7TH
PARAGRAPH OF ARTICLE 15 IN THE COMPANY'S
ARTICLES OF ASSOCIATION RELATING TO
DECISIONS ON REMUNERATION FOR THE MEMBERS
OF THE NOMINATION COMMITTEE
4.E BOARD OF DIRECTORS' PROPOSAL TO THE ANNUAL Mgmt For For
GENERAL MEETING: PROPOSAL ON APPOINTMENT OF
TWO MEMBERS IN THE NOMINATION COMMITTEE
4.F BOARD OF DIRECTORS' PROPOSAL TO THE ANNUAL Mgmt For For
GENERAL MEETING: PROPOSAL TO AMEND THE
RULES OF PROCEDURE FOR THE NOMINATION
COMMITTEE
5 ELECTION OF THE BOARD OF DIRECTORS OF THE Mgmt Abstain Against
COMPANY
6 ELECTION OF AN AUDITOR OR AN AUDITING Mgmt For For
COMPANY
7 DECISION ON REMUNERATION TO THE BOARD OF Mgmt For For
DIRECTORS, THE SUB-COMMITTEES OF THE BOARD
AND THE REMUNERATION COMMITTEE FOR THE
FOLLOWING YEAR
8 OTHER MATTERS LAWFULLY SUBMITTED Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
SAI GON THUONG TIN COMMERCIAL JOINT STOCK BANK Agenda Number: 710998812
--------------------------------------------------------------------------------------------------------------------------
Security: Y7398P102
Meeting Type: AGM
Meeting Date: 26-Apr-2019
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.
CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting
MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO
ATTEND THE MEETING, YOU WILL NEED TO
CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS
NOT ABLE TO PROCESS MEETING ATTENDANCE
REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN
THIS MARKET AS THESE WILL BE REJECTED.
PLEASE REFER TO THE ISSUERS WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED IN
ORDER TO ATTEND AND VOTE. THANK YOU.
1 BOD REPORT Mgmt For For
2 REPORT BY THE MANAGEMENT BOARD ON 2018 Mgmt For For
BUSINESS RESULT AND BUSINESS TARGET IN 2019
3 BOS REPORT Mgmt For For
4 2018 AUDITED FINANCIAL STATEMENT Mgmt For For
5 2018 PROFIT DISTRIBUTION Mgmt For For
6 2019 PROFIT DISTRIBUTION PLAN Mgmt For For
7 CHARTER CAPITAL UTILIZATION AND INVESTMENT Mgmt For For
PLAN IN 2019
8 SPEND 20PCT OF OVER ESTIMATED PROFIT BEFORE Mgmt For For
TAX FOR BONUS TO EMPLOYEES
9 2019 REMUNERATION OF THE BOD, BOS IS 2PCT Mgmt For For
OF PROFIT BEFORE TAX AND PROPOSED
OPERATIONAL BUDGET
10 SUPPLEMENT OF THE BANK BUSINESS LICENSE AND Mgmt For For
REGISTRATION
11 AMENDMENT, SUPPLEMENT OF THE BANK ARTICLES Mgmt For For
OF INCORPORATION
12 AMENDING AND SUPPLEMENTING GOVERNANCE AND Mgmt For For
ADMINISTRATION REGULATIONS
13 AMENDMENT, SUPPLEMENT OF THE BOS Mgmt For For
OPERATIONAL POLICY
14 OTHER ISSUES IF ANY Mgmt Against Against
CMMT 22 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN TEXT OF
RESOLUTION 12. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SAIGON - HANOI COMMERCIAL JOINT STOCK BANK Agenda Number: 711002181
--------------------------------------------------------------------------------------------------------------------------
Security: Y7398F104
Meeting Type: AGM
Meeting Date: 23-Apr-2019
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.
CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting
MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO
ATTEND THE MEETING, YOU WILL NEED TO
CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS
NOT ABLE TO PROCESS MEETING ATTENDANCE
REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN
THIS MARKET AS THESE WILL BE REJECTED.
PLEASE REFER TO THE ISSUERS WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED IN
ORDER TO ATTEND AND VOTE. THANK YOU.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 171655 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU
1 2018 BUSINESS RESULT AND PLAN FOR 2019 Mgmt For For
2 2018 AUDITED FINANCIAL REPORT Mgmt Abstain Against
3 2018 BOS REPORT Mgmt For For
4 2018 PROFIT ALLOCATION AND FUND Mgmt For For
ESTABLISHMENT
5 STATEMENT OF 2019 INCREASE CHARTER CAPITAL Mgmt Against Against
6 STATEMENT OF INCREASE CHARTER CAPITAL PLAN Mgmt Against Against
7 STATEMENT OF ENLARGE ATTENDING OF SHB IN Mgmt Against Against
COTE D LVOIRE
8 STATEMENR OF AMENDMENT, SUPPLEMENTATION Mgmt Against Against
BUSINESS LINE
9 STATEMENT OF 2019 SELECTING AUDIT COMPANY Mgmt Against Against
10 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO LTD Agenda Number: 710589536
--------------------------------------------------------------------------------------------------------------------------
Security: Y74718100
Meeting Type: AGM
Meeting Date: 20-Mar-2019
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: PARK JAE Mgmt Against Against
WAN
2.1.2 APPOINTMENT OF OUTSIDE DIRECTOR: KIM HAN JO Mgmt For For
2.1.3 APPOINTMENT OF OUTSIDE DIRECTOR: AN GYU RI Mgmt For For
2.2.1 APPOINTMENT OF AUDIT COMMITTEE MEMBER: PARK Mgmt Against Against
JAE WAN
2.2.2 APPOINTMENT OF AUDIT COMMITTEE MEMBER: KIM Mgmt For For
HAN JO
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG SDS CO.LTD., SEOUL Agenda Number: 710661186
--------------------------------------------------------------------------------------------------------------------------
Security: Y7T72C103
Meeting Type: AGM
Meeting Date: 20-Mar-2019
Ticker:
ISIN: KR7018260000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF INSIDE DIRECTOR: HONG WON PYO Mgmt For For
3 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SIMINN HF Agenda Number: 100000983
--------------------------------------------------------------------------------------------------------------------------
Security: X78444100
Meeting Type: EGM
Meeting Date: 28-Nov-2018
Ticker:
ISIN: IS0000026193
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles Re: Establishment of Mgmt For For
Nomination Committee; Publication of 20
Largest Shareholders on Company Website
2 Approve Procedures for Nomination Committee Mgmt For For
3 Elect Jensina Kristin Bodvarsdottir and Mgmt Abstain Against
Steinunn Kristin Thordardottir as Members
of Nomination Committee
4 Approve Remuneration of Nomination Mgmt For For
Committee Members in the Monthly Amount of
ISK 110,000 for Chair and ISK 55,000 for
Other Members
5 Other Business Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
SJOV-ALMENNAR TRYGGINGAR HF. Agenda Number: 710031484
--------------------------------------------------------------------------------------------------------------------------
Security: X7847Y101
Meeting Type: EGM
Meeting Date: 26-Oct-2018
Ticker:
ISIN: IS0000024602
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ITEMS 2, 3 AND 4 ARE Non-Voting
SUBJECT TO THE PRIOR APPROVAL OF AMENDMENTS
TO THE COMPANY'S ARTICLES OF ASSOCIATION
PURSUANT TO ITEM 1. THANK YOU
1 MOTION TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
2 PROPOSAL ON RULES OF PROCEDURE FOR THE Mgmt For For
NOMINATION COMMITTEE
3 PROPOSAL ON COMPENSATION FOR MEMBERS OF THE Mgmt For For
NOMINATION COMMITTEE
4 ELECTION OF MEMBERS OF THE NOMINATION Mgmt Abstain Against
COMMITTEE
5 ANY OTHER BUSINESS Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
SJOVA-ALMENNAR TRYGGINGAR HF. Agenda Number: 710598737
--------------------------------------------------------------------------------------------------------------------------
Security: X7847Y101
Meeting Type: AGM
Meeting Date: 15-Mar-2019
Ticker:
ISIN: IS0000024602
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT OF THE BOARD OF DIRECTORS ON THE Mgmt Abstain Against
ACTIVITIES OF THE COMPANY IN THE PRECEDING
YEAR OF OPERATION
2 THE AUDITED ACCOUNTS OF THE COMPANY FOR THE Mgmt For For
PRECEDING FISCAL YEAR SUBMITTED FOR
APPROVAL
3 DECISION ON THE PAYMENT OF DIVIDENDS AND Mgmt For For
DISPOSAL OF THE PROFIT THE COMPANY FOR THE
PRECEDING FISCAL YEAR
4 PROPOSAL OF THE BOARD OF DIRECTORS ON THE Mgmt Against Against
COMPANY'S REMUNERATION POLICY
5 PROPOSAL TO REDUCE SHARE CAPITAL IN Mgmt For For
CONNECTION WITH PURCHASES OF OWN SHARES
6.A PROPOSALS FOR AMENDMENTS TO THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION: PROPOSAL OF THE
BOARD OF DIRECTORS TO AMEND ARTICLE 4 IN
CONNECTION WITH THE PROPOSAL TO REDUCE
SHARE CAPITAL
7 ELECTIONS TO THE BOARD OF DIRECTORS Mgmt Against Against
8.A ELECTION OF AN AUDITOR OR AUDITING FIRM: NO Mgmt Abstain Against
PROPOSAL ANNOUNCED FOR THE ELECTION OF AN
AUDITOR AS KPMG EHF. WAS ELECTED AUDITOR
FOR A TERM OF FIVE YEARS AT THE 2018 AGM
9.A ELECTION OF MEMBERS OF THE NOMINATION Mgmt Abstain Against
COMMITTEE: NO PROPOSAL ANNOUNCED FOR THE
ELECTION OF MEMBERS TO THE NOMINATION
COMMITTEE AS THE ELECTION OF MEMBERS AT THE
2018 AGM IS VALID UNTIL THE 2020 AGM
10 DECISION ON THE COMPENSATION OF MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND NOMINATION
COMMITTEE
11 PROPOSAL FOR AUTHORISATION TO PURCHASE OWN Mgmt For For
SHARES
12 ANY OTHER BUSINESS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SK HYNIX, INC. Agenda Number: 710610646
--------------------------------------------------------------------------------------------------------------------------
Security: Y8085F100
Meeting Type: AGM
Meeting Date: 22-Mar-2019
Ticker:
ISIN: KR7000660001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3 ELECTION OF INSIDE DIRECTOR CANDIDATE: OH Mgmt For For
JONG HUN
4 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: HA Mgmt For For
YOUNG GU
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
6 APPROVAL OF GRANT OF STOCK OPTION FOR STAFF Mgmt For For
7 APPROVAL OF STOCK OPTION FOR STAFF Mgmt For For
CMMT 06 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTIONS 6 AND 7. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SK TELECOM CO LTD Agenda Number: 710585449
--------------------------------------------------------------------------------------------------------------------------
Security: Y4935N104
Meeting Type: AGM
Meeting Date: 26-Mar-2019
Ticker:
ISIN: KR7017670001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3 APPROVAL OF GRANT OF STOCK OPTION Mgmt For For
4 GRANT OF STOCK OPTION Mgmt For For
5 ELECTION OF OUTSIDE DIRECTOR: GIM SEOK DONG Mgmt For For
6 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: GIM SEOK DONG
7 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SSI SECURITIES CORPORATION Agenda Number: 710980067
--------------------------------------------------------------------------------------------------------------------------
Security: Y7398S106
Meeting Type: AGM
Meeting Date: 25-Apr-2019
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 IN LINE WITH THE STANDARD Non-Voting
MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO
ATTEND THE MEETING, YOU WILL NEED TO
CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS
NOT ABLE TO PROCESS MEETING ATTENDANCE
REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN
THIS MARKET AS THESE WILL BE REJECTED.
PLEASE REFER TO THE ISSUERS WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED IN
ORDER TO ATTEND AND VOTE. THANK YOU.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 184578 DUE TO CHANGE IN MEETING
DATE FORM 26 APR 2019 TO 25 APR 2019 WITH
UPDATED AGENDA. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
1 APPROVAL OF BUSINESS RESULT YEAR 2018 AND Mgmt For For
PLAN FOR 2019
2 APPROVAL OF BOD REPORT AND BOS REPORT ABOUT Mgmt For For
OPERATION ON 2018
3 APPROVAL OF AUDITED FINANCIAL REPORT YEAR Mgmt For For
2018
4 DECISION OF PROFIT ALLOCATION YEAR 2018 Mgmt For For
5 DECISION OF REMUNERATION OF BOD AND BOS Mgmt For For
YEAR 2019
6 SELECTING AUDITOR YEAR 2019 Mgmt For For
7 APPROVAL OF BOD CHAIRMAN CUM GENERAL Mgmt Against Against
DIRECTOR YEAR 2019
8 APPROVAL OF ESOP YEAR 2019 Mgmt Against Against
9 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
10 ELECTION OF 02 BOD MEMBERS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
TAN TAO INVESTMENT AND INDUSTRY CORPORATION Agenda Number: 711322379
--------------------------------------------------------------------------------------------------------------------------
Security: Y84914103
Meeting Type: AGM
Meeting Date: 28-Jun-2019
Ticker:
ISIN: VN000000ITA7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting
MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO
ATTEND THE MEETING, YOU WILL NEED TO
CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS
NOT ABLE TO PROCESS MEETING ATTENDANCE
REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN
THIS MARKET AS THESE WILL BE REJECTED.
PLEASE REFER TO THE ISSUERS WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED IN
ORDER TO ATTEND AND VOTE. THANK YOU.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 230112 DUE TO RECEIPT OF UPDATED
AGENDA WITH 7 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 AND 2018 Mgmt For For
AUDITED FINANCIAL REPORT
2 APPROVAL OF PLAN OF THE COMPANY YEAR 2019 Mgmt For For
3 RATIFICATION OF PLAN OF CAPITAL Mgmt Against Against
MOBILIZATION YEAR 2019
4 RATIFICATION OF AUTHORIZING BOD CHAIRMAN TO Mgmt For For
FULFILL ALL NECESSARY LEGAL FORMALITIES IN
COMPLIANCE WITH ALL DECISIONS AND
REGULATIONS OF THE SSC AND ALSO OF OTHER
DOMESTIC AND FOREIGN ADMINISTRATIVE
AUTHORITIES IN ORDER TO SUCCESSFULLY
IMPLEMENT THE SHAREHOLDERS MEETING
RESOLUTIONS
5 RATIFICATION OF AUTHORIZING THE BOS TO Mgmt For For
CHOOSE A DOMESTIC AND OR PRESTIGIOUS
INTERNATIONAL AUDIT COMPANY IN THE LIST OF
APPROVED COMPANIES WHICH ARE QUALIFIED TO
AUDIT LISTED COMPANIES BY THE SSC IN ORDER
TO AUDIT THE COMPANY ACCOUNTING IN 2019
6 APPROVAL OF ELECTING MR. HUYNH HO CUM Mgmt For For
INDEPENDENT BOD MEMBER
7 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
--------------------------------------------------------------------------------------------------------------------------
TRYGGINGAMIDSTODIN HF Agenda Number: 710595743
--------------------------------------------------------------------------------------------------------------------------
Security: X9217P108
Meeting Type: AGM
Meeting Date: 14-Mar-2019
Ticker:
ISIN: IS0000000586
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT FROM THE BOARD OF DIRECTORS ON Mgmt Abstain Against
COMPANY ACTIVITIES DURING THE PAST
OPERATING YEAR
2 THE COMPANY'S ANNUAL FINANCIAL STATEMENTS Mgmt For For
FOR THE PRECEDING OPERATING YEAR TOGETHER
WITH THE AUDITOR'S REPORT SHALL BE
SUBMITTED FOR APPROVAL
3 DISPOSITION OF THE COMPANY'S SURPLUS Mgmt For For
REVENUE: ISK 1.032231 PER SHARE
4 PROPOSAL FOR THE AUTHORITY TO PURCHASE OWN Mgmt For For
SHARES
5 PROPOSAL SUBMITTED BY THE BOARD AS REGARDS Mgmt For For
THE COMPANY'S REMUNERATION POLICY
6 DECISION ON REMUNERATION TO THE BOARD OF Mgmt For For
DIRECTORS, THE SUB-COMMITTEES OF THE BOARD
AND THE NOMINATION COMMITTEE
7 ELECTION OF THE BOARD OF DIRECTORS : ANDRI Mgmt Against Against
POR GUDMUNDSSON, EINAR ORN OLAFSSON,
KRISTIN FRIDGEIRSDOTTIR, RAGNHEIDUR ELFA
PORSTEINSDOTTIR AND ORVAR KAERNESTED AS
WELL AS ALTERNATES BJARKI MAR BAXTER AND
BRYNDIS HRAFNKELSDOTTIR
8 ELECTION OF TWO MEMBERS TO THE NOMINATION Mgmt Against Against
COMMITTEE: BJARKI MAR BAXTER AND BRYNDIS
HRAFNKELSDOTTIR
9 OTHER ITEMS LAWFULLY SUBMITTED Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
TRYGGINGAMIOSTOOIN HF Agenda Number: 709998136
--------------------------------------------------------------------------------------------------------------------------
Security: X9217P108
Meeting Type: EGM
Meeting Date: 25-Oct-2018
Ticker:
ISIN: IS0000000586
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED AMENDMENTS TO THE ARTICLES OF Mgmt For For
ASSOCIATION: ARTICLES 13, 15 AND 16. IN
ADDITION, A PROPOSAL FOR THE ADDITION OF A
NEW ARTICLE FOLLOWING ARTICLE 25 (BECOMING
ARTICLE 26)
2 PROPOSED RULES OF PROCEDURE FOR THE Mgmt For For
NOMINATION COMMITTEE
3 PROPOSED REMUNERATION TO THE NOMINATION Mgmt For For
COMMITTEE FOR ITS WORK UNTIL THE 2019
ANNUAL GENERAL MEETING
4 ELECTION OF TWO COMMITTEE MEMBERS TO THE Mgmt Abstain Against
NOMINATION COMMITTEE, WHO SHALL REMAIN
MEMBERS OF THE COMMITTEE UNTIL THE 2019
ANNUAL GENERAL MEETING
5 OTHER MATTERS LAWFULLY SUBMITTED Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
TURQUOISE HILL RESOURCES LTD. Agenda Number: 934979189
--------------------------------------------------------------------------------------------------------------------------
Security: 900435108
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: TRQ
ISIN: CA9004351081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Alan Chirgwin Mgmt For For
James W. Gill Mgmt For For
R. Peter Gillin Mgmt For For
Stephen Jones Mgmt For For
Ulf Quellmann Mgmt For For
Russel C. Robertson Mgmt Withheld Against
Maryse Saint-Laurent Mgmt Withheld Against
2 To appoint PricewaterhouseCoopers LLP, Mgmt For For
Chartered Professional Accountants, as
auditors of the Corporation at a
remuneration to be fixed by the board of
directors.
3 Non-binding advisory vote to accept the Mgmt For For
approach to executive compensation
disclosed in the accompanying information
circular.
--------------------------------------------------------------------------------------------------------------------------
VATRYGGINGAFELAG ISLANDS HF. Agenda Number: 100000982
--------------------------------------------------------------------------------------------------------------------------
Security: X9717M118
Meeting Type: EGM
Meeting Date: 20-Sep-2018
Ticker:
ISIN: IS0000007078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles Re: Nomination Committee Mgmt For For
2 Approve Procedures for Nomination Committee Mgmt For For
3 Approve Remuneration of Nomination Mgmt For For
Committee
4 Elect Members of Nomination Committee Mgmt Abstain Against
5 Other Business Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
VIET CAPITAL SECURITIES JOINT STOCK COMPANY Agenda Number: 709773445
--------------------------------------------------------------------------------------------------------------------------
Security: Y9369U102
Meeting Type: OTH
Meeting Date: 13-Aug-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.
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 ADJUSTMENT OF THE TIME SCHEDULE FOR Mgmt For For
ISSUANCE AND LISTING OF COVERED WARRANTS
2 CONTINUATION OF IMPLEMENTATION OF OTHER Mgmt For For
RELATED TASKS MENTIONED AND APPROVED BY GSM
ADOPTED IN THE FORM OF WRITTEN OPINIONS NO
02 2017 NQ DHDCD VCSC DATED 12SEP2017
3 AUTHORIZING BOD TO OFFER THE ISSUANCE AND Mgmt For For
LISTING OF COVERED WARRANTS ON THE STOCK
EXCHANGES
--------------------------------------------------------------------------------------------------------------------------
VIET CAPITAL SECURITIES JS COMPANY Agenda Number: 710993329
--------------------------------------------------------------------------------------------------------------------------
Security: Y9369U102
Meeting Type: AGM
Meeting Date: 22-Apr-2019
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.
CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting
MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO
ATTEND THE MEETING, YOU WILL NEED TO
CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS
NOT ABLE TO PROCESS MEETING ATTENDANCE
REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN
THIS MARKET AS THESE WILL BE REJECTED.
PLEASE REFER TO THE ISSUERS WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED IN
ORDER TO ATTEND AND VOTE. THANK YOU.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 181766 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU
1 2018 BOD ACTIVITY REPORT AND PLAN FOR 2019 Mgmt For For
2 2018 BOM BUSINESS RESULT REPORT AND PLAN Mgmt For For
FOR 2019
3 2018 BOS SUPERVISORY REPORT Mgmt For For
4 STATEMENT OF 2018 AUDITED FINANCIAL REPORT Mgmt For For
(BY PWC) AND SELECTING AUDIT ENTITY IN 2019
5 STATEMENT OF 2018 PROFIT ALLOCATION Mgmt For For
6 STATEMENT OF 2019 BUSINESS PLAN Mgmt For For
7 STATEMENT OF ACTIVITY FUND FOR BOD, BOS' Mgmt For For
REMUNERATION, REWARD OF BOM IN 2019
8 IMPLEMENTING ESOP Mgmt Against Against
9 SHARE ISSUANCE/ CALL OPTION ISSUANCE FOR Mgmt For For
BOD, BOM
10 ISSUANCE AND LISTING GUARANTEE WARRANT Mgmt Against Against
11 BOS RESIGNATION LETTER Mgmt For For
12 OTHER CONTENTS Mgmt Against Against
13 BOS ELECTION TERM TO 2020 Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
VIETNAM DAIRY PRODUCTS JOINT STOCK COMPANY Agenda Number: 710929639
--------------------------------------------------------------------------------------------------------------------------
Security: Y9365V104
Meeting Type: AGM
Meeting Date: 19-Apr-2019
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 IN LINE WITH THE STANDARD Non-Voting
MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO
ATTEND THE MEETING, YOU WILL NEED TO
CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS
NOT ABLE TO PROCESS MEETING ATTENDANCE
REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN
THIS MARKET AS THESE WILL BE REJECTED.
PLEASE REFER TO THE ISSUERS WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED IN
ORDER TO ATTEND AND VOTE. THANK YOU.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 197025 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU.
1 THE AUDITED FINANCIAL STATEMENTS FOR THE Mgmt For For
FISCAL YEAR 2018
2 REPORT OF THE BOARD OF DIRECTORS FOR 2018 Mgmt For For
3 DIVIDEND PAYMENT OF THE FISCAL YEAR 2018 Mgmt For For
4 BUSINESS PLAN: REVENUE AND PROFIT FOR 2019 Mgmt For For
5 DIVIDEND PAYMENT PLAN FOR THE FISCAL YEAR Mgmt For For
OF 2019
6 SELECTING INDEPENDENT AUDITOR Mgmt For For
7 DIRECTOR'S FEES FOR 2019 Mgmt For For
8 SUPPLEMENTING BUSINESS LINE Mgmt For For
9 AMENDING THE COMPANY'S CHARTER Mgmt For For
10 OTHER ISSUES WITHIN THE JURISDICTION OF THE Mgmt Against Against
AGM
--------------------------------------------------------------------------------------------------------------------------
VIETNAM JOINT STOCK COMMERCIAL BANK FOR INDUSTRY A Agenda Number: 710188409
--------------------------------------------------------------------------------------------------------------------------
Security: Y9366L105
Meeting Type: EGM
Meeting Date: 08-Dec-2018
Ticker:
ISIN: VN000000CTG7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
1 HUMAN RESOURCES VIETINBANK Mgmt Against Against
2 OTHER ISSUES IF ANY Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
VIETNAM JOINT STOCK COMMERCIAL BANK FOR INDUSTRY A Agenda Number: 710998672
--------------------------------------------------------------------------------------------------------------------------
Security: Y9366L105
Meeting Type: AGM
Meeting Date: 23-Apr-2019
Ticker:
ISIN: VN000000CTG7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting
MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO
ATTEND THE MEETING, YOU WILL NEED TO
CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS
NOT ABLE TO PROCESS MEETING ATTENDANCE
REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN
THIS MARKET AS THESE WILL BE REJECTED.
PLEASE REFER TO THE ISSUERS WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED IN
ORDER TO ATTEND AND VOTE. THANK YOU.
1 2018 BOD OPERATION REPORT AND PLAN FOR 2019 Mgmt For For
2 2014 2019 BOD OPERATION RESULT REPORT AND Mgmt For For
PLAN FOR TERM 2019 2024
3 BOM REPORT ON 2018 BUSINESS RESULT AND PLAN Mgmt For For
FOR 2019
4 2018 BOS OPERATION REPORT AND PLAN FOR 2019 Mgmt For For
5 2014 2019 BOS OPERATION RESULT REPORT AND Mgmt For For
PLAN FOR TERM 2019 2024
6 2018 AUDITED FINANCIAL REPORT Mgmt For For
7 AUTHORIZING FOR BOD SELECTING 2020 Mgmt For For
INDEPENDENT AUDIT COMPANY
8 STATEMENT OF 2018 PROFIT ALLOCATION Mgmt For For
9 STATEMENT OF 2019 BOD, BOS REMUNERATION Mgmt For For
10 STATEMENT OF 2019 2024 HUMAN RESOURCES Mgmt Against Against
11 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 174576 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.
--------------------------------------------------------------------------------------------------------------------------
VIETNAM PROSPERITY JOINT STOCK COMMERCIAL BANK Agenda Number: 711002408
--------------------------------------------------------------------------------------------------------------------------
Security: Y9369Z101
Meeting Type: AGM
Meeting Date: 26-Apr-2019
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 IN LINE WITH THE STANDARD Non-Voting
MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO
ATTEND THE MEETING, YOU WILL NEED TO
CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS
NOT ABLE TO PROCESS MEETING ATTENDANCE
REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN
THIS MARKET AS THESE WILL BE REJECTED.
PLEASE REFER TO THE ISSUERS WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED IN
ORDER TO ATTEND AND VOTE. THANK YOU.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 201628 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU.
1 PASSING OF VPBANK'S STANDALONE AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR
FISCAL YEAR ENDED DECEMBER 31, 2018 AUDITED
BY ERNST AND YOUNG VIETNAM LTD
2 PASSING OF THE BUSINESS PERFORMANCE REPORT Mgmt For For
2018 AND ACTION PLAN 2019
3 PASSING OF THE BOARD OF DIRECTORS' FULL Mgmt For For
REPORT
4 PASSING OF THE SUPERVISORY BOARD'S FULL Mgmt For For
REPORT
5 PASSING OF PROFIT DISTRIBUTION PLAN 2018 Mgmt For For
6 TREASURY SHARES Mgmt Against Against
7 PASSING OF REMUNERATION AND OPERATING Mgmt For For
BUDGET 2019 OF VPBANK'S BOARD OF DIRECTORS
AND SUPERVISORY BOARD
8 PASSING OF THE PLAN FOR RAISING CHARTER Mgmt Against Against
CAPITAL 2019 BY PRIVATE PLACEMENT FOR LOCAL
AND FOREIGN INVESTORS
9 AGREEING ON SEVERAL GUIDELINES AND TASK Mgmt Against Against
DELEGATION AND ALLOCATION TO THE BOARD OF
DIRECTORS
10 PASSING OF AMENDMENTS AND SUPPLEMENTS TO Mgmt For For
VPBANK'S OPERATING LICENSE
11 PASSING OF REVISED CHARTER OF VPBANK AND Mgmt For For
TASK DELEGATIONS TO THE BOARD OF DIRECTORS
12 PASSING OF DRAFT REGULATIONS ON THE Mgmt For For
OPERATION OF THE BOARD OF DIRECTORS
13 PASSING OF DRAFT REGULATION ON THE Mgmt For For
OPERATION OF THE SUPERVISORY BOARD
14 AGREEING ON ADDITION NUMBER MEMBER OF Mgmt For For
SUPERVISORY BOARD AND ELECTION OF
ADDITIONAL FOR THE PERIOD 2015-2020 MEMBERS
15 OTHER CONTENTS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
VIETNAM PROSPERITY JOINT STOCK COMMERCIAL BANK Agenda Number: 711322406
--------------------------------------------------------------------------------------------------------------------------
Security: Y9369Z101
Meeting Type: OTH
Meeting Date: 27-Jun-2019
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 IN LINE WITH THE STANDARD Non-Voting
MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO
ATTEND THE MEETING, YOU WILL NEED TO
CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS
NOT ABLE TO PROCESS MEETING ATTENDANCE
REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN
THIS MARKET AS THESE WILL BE REJECTED.
PLEASE REFER TO THE ISSUERS WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED IN
ORDER TO ATTEND AND VOTE. THANK YOU.
1 PASSING OF THE PLAN FOR SELLING Mgmt For For
INTERNATIONAL BONDS UNDER EURO MEDIUM TERM
NOTE PROGRAM IN SEVERAL INSTALMENTS AND
LISTING BONDS AT FOREIGN STOCK EXCHANGE, AS
PRESENTED IN DRAFT RESOLUTIONS NO. 03 2019
NQ DHDCD ATTACHED WITH THIS BALLOT
2 PASSING OF PLAN FOR PRIVATE PLACEMENT OF Mgmt For For
GREEN CORPORATE BOND FOR FOREIGN INVESTORS,
AS PRESENTED IN DRAFT RESOLUTIONS NO 03
2019 NQ DHDCD ATTACHED WITH THIS BALLOT
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 252638 DUE TO CHANGE IN MEETING
DATE FROM 04 JUL 2019 TO 27 JUN 2019 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.
--------------------------------------------------------------------------------------------------------------------------
VIETNAM TECHNOLOGICAL AND COMMERCIAL JOINT STOCK B Agenda Number: 710861659
--------------------------------------------------------------------------------------------------------------------------
Security: Y937GK104
Meeting Type: AGM
Meeting Date: 13-Apr-2019
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.
CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting
MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO
ATTEND THE MEETING, YOU WILL NEED TO
CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS
NOT ABLE TO PROCESS MEETING ATTENDANCE
REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN
THIS MARKET AS THESE WILL BE REJECTED.
PLEASE REFER TO THE ISSUERS WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED IN
ORDER TO ATTEND AND VOTE. THANK YOU.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 174584 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 REPORT ON BUSINESS PERFORMANCE IN 2018, Mgmt For For
BUSINESS PLANS FOR 2019, AND REVIEW OF THE
BOD TERM 2014 - 2019
2 REPORT ON THE OPERATIONS OF THE BOS IN 2018 Mgmt For For
AND TERM 2014 - 2019
3 THE 2018 AUDITED FINANCIAL REPORT Mgmt For For
4 PROPOSAL TO AGM OF SHAREHOLDERS ON THE Mgmt For For
APPROPRIATIONS OF RESERVES AND DISTRIBUTION
OF PROFIT IN 2018
5 PROPOSAL ON PLAN TO INCREASE CHARTER Mgmt Against Against
CAPITAL 2019
6 PROPOSAL ON AMENDMENTS AND SUPPLEMENTS TO Mgmt Against Against
TECHCOMBANK CHARTER, STATUTE ON THE
ORGANIZATION AND OPERATIONS OF THE BOD, AND
STATUTE ON THE ORGANIZATION AND OPERATIONS
OF BOS, AND INSSUANCE OF THE STATUTE ON TCB
INTERNAL GOVERNANCE
7.1 VOTING MEMBER OF BOD 2019 - 2024 TENURE: Mgmt For For
MR. HO HUNG ANH
7.2 VOTING MEMBER OF BOD 2019 - 2024 TENURE: Mgmt For For
MR. NGUYEN DANG QUANG
7.3 VOTING MEMBER OF BOD 2019 - 2024 TENURE: Mgmt For For
MR. NGUYEN THIEU QUANG
7.4 VOTING MEMBER OF BOD 2019 - 2024 TENURE: Mgmt For For
MR. NGUYEN CANH SON
7.5 VOTING MEMBER OF BOD 2019 - 2024 TENURE: Mgmt For For
MR. DO TUAN ANH
7.6 VOTING MEMBER OF BOD 2019 - 2024 TENURE: Mgmt For For
MR. LEE BOON HUAT
7.7 VOTING MEMBER OF BOD 2019 - 2024 TENURE: Mgmt For For
MR. SAURABH NARAYAN AGARWAL
7.8 VOTING MEMBER OF BOD 2019 - 2024 TENURE: Mgmt For For
MR. NGUYEN NHAN NGHIA (CANDIDATE FOR
INDEPENDENT MEMBERSHIP OF THE BOD)
8.1 VOTING MEMBER OF BOS 2019 - 2024 TENURE: Mgmt For For
MR. HOANG HUY TRUNG
8.2 VOTING MEMBER OF BOS 2019 - 2024 TENURE: Mgmt For For
MS. BUI THI HONG MAI
8.3 VOTING MEMBER OF BOS 2019 - 2024 TENURE: Mgmt For For
MR. MAG RER SOC OEC ROMAUCH HANNES
9 OTHER ISSUES WITHIN THE JURISDICTION OF THE Mgmt Against Against
AGM
--------------------------------------------------------------------------------------------------------------------------
VINGROUP JOINT STOCK COMPANY Agenda Number: 710754397
--------------------------------------------------------------------------------------------------------------------------
Security: Y9375L104
Meeting Type: OTH
Meeting Date: 27-Mar-2019
Ticker:
ISIN: VN000000VIC9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. THANK YOU
1 TO ADOPT AND APPROVE THE PLAN FOR PRIVATE Mgmt For For
PLACEMENT OF SHARES IN 2019 AND THE PLAN
FOR USE OF PROCEEDS PURSUANT TO THE DRAFT
GMS RESOLUTIONS ATTACHED TO THIS BALLOT AND
TO APPROVE THE PRIVATE PLACEMENT UNDER THE
PLAN
2 TO AUTHORIZE AND APPROVE THE REGISTRATION Mgmt For For
OF SHARES SUCCESSFULLY ISSUED UNDER THE
PLAN WITH VIETNAM SECURITIES DEPOSITORY AND
THE LISTING OF THOSE SHARES ON HO CHI MINH
STOCK EXCHANGE
3 TO APPROVE VINGROUP INCREASED CHARTER Mgmt For For
CAPITAL ON THE BASIS OF THE SUCCESSFULLY
ISSUED SHARES, TO APPROVE SUCH AMENDMENTS
TO VINGROUP CHARTER AND CHANGES IN THE
ENTERPRISE REGISTRATION CERTIFICATE AS
NECESSARY TO RECORD VINGROUP INCREASED
CHARTER CAPITAL
4 TO ASSIGN AND DELEGATE TO VINGROUP BOARD OF Mgmt For For
DIRECTORS THE FULL AUTHORITY AND POWER AS
SET OUT IN THE DRAFT GMS RESOLUTIONS
ATTACHED TO THIS BALLOT
5 TO APPROVE THE CHANGES, AMENDMENTS TO THE Mgmt For For
BUSINESS LINES IN ACCORDANCE WITH THE DRAFT
GMS RESOLUTIONS ATTACHED TO THIS BALLOT
--------------------------------------------------------------------------------------------------------------------------
VINGROUP JOINT STOCK COMPANY Agenda Number: 711207907
--------------------------------------------------------------------------------------------------------------------------
Security: Y9375L104
Meeting Type: AGM
Meeting Date: 23-May-2019
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 IN LINE WITH THE STANDARD Non-Voting
MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO
ATTEND THE MEETING, YOU WILL NEED TO
CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS
NOT ABLE TO PROCESS MEETING ATTENDANCE
REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN
THIS MARKET AS THESE WILL BE REJECTED.
PLEASE REFER TO THE ISSUERS WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED IN
ORDER TO ATTEND AND VOTE. THANK YOU.
1 BOD REPORT Mgmt For For
2 BOM REPORT ON 2018 BUSINESS RESULT AND PLAN Mgmt For For
FOR 2019
3 BOS REPORT ON 2018 BUSINESS RESULT, BOD AND Mgmt For For
BOM OPERATION
4 2018 AUDITED FINANCIAL REPORT AND SITUATION Mgmt For For
OF CAPITAL USAGE
5 PLAN OF USING ACCUMULATED 2018 EAT Mgmt For For
6 BOD, BOS REMUNERATION Mgmt For For
7 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
CMMT 16 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE MEETING DATE FROM 20
JUN 2019 TO 23 MAY 2019. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
YOMA STRATEGIC HOLDINGS LTD Agenda Number: 709728402
--------------------------------------------------------------------------------------------------------------------------
Security: Y9841J113
Meeting Type: AGM
Meeting Date: 24-Jul-2018
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 ADOPTION OF DIRECTORS' STATEMENT AND Mgmt For For
AUDITED FINANCIAL STATEMENTS FOR FINANCIAL
YEAR ENDED 31 MARCH 2018 AND THE
INDEPENDENT AUDITOR'S REPORT
2 APPROVAL OF ONE-TIER TAX EXEMPT FINAL Mgmt For For
DIVIDEND: FINAL CASH DIVIDEND OF 0.25
SINGAPORE CENTS PER ORDINARY SHARE
3 APPROVAL OF DIRECTORS' FEES FOR THE Mgmt For For
FINANCIAL YEAR ENDING 31 MARCH 2019
4 RE-ELECTION OF MR. ADRIAN CHAN PENGEE AS A Mgmt For For
DIRECTOR
5 RE-ELECTION OF MS. WONG SU YEN AS A Mgmt For For
DIRECTOR
6 RE-ELECTION OF MR. GEORGE THIA PENG HEOK AS Mgmt For For
A DIRECTOR
7 RE-APPOINTMENT OF NEXIA TS PUBLIC Mgmt For For
ACCOUNTING CORPORATION AS INDEPENDENT
AUDITOR
8 AUTHORITY TO ISSUE SHARES PURSUANT TO THE Mgmt Against Against
SHARE ISSUE MANDATE
9 AUTHORITY TO OFFER AND GRANT OPTIONS AND Mgmt Against Against
ISSUE SHARES PURSUANT TO THE YSH ESOS 2012
10 AUTHORITY TO ISSUE AND ALLOT SHARES Mgmt Against Against
PURSUANT TO THE YOMA PSP
11 RENEWAL OF SHARE PURCHASE MANDATE Mgmt Against Against
12 RENEWAL OF SHAREHOLDERS' MANDATE FOR Mgmt For For
INTERESTED PERSON TRANSACTIONS
* 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 Absolute Return Advantage Portfolio
By (Signature) /s/ Payson F. Swaffield
Name Payson F. Swaffield
Title President
Date 08/15/2019