UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-22896
NAME OF REGISTRANT: Global Macro Capital Opportunities
Portfolio
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: Two International Place
Boston, MA 02110
NAME AND ADDRESS OF AGENT FOR SERVICE: Maureen A. Gemma, Esq.
Two International Place
Boston, MA 02110
REGISTRANT'S TELEPHONE NUMBER: 617-482-8260
DATE OF FISCAL YEAR END: 10/31
DATE OF REPORTING PERIOD: 07/01/2018 - 06/30/2019
Global Macro Capital Opportunities Portfolio
--------------------------------------------------------------------------------------------------------------------------
AAC TECHNOLOGIES HOLDINGS INC Agenda Number: 710999422
--------------------------------------------------------------------------------------------------------------------------
Security: G2953R114
Meeting Type: AGM
Meeting Date: 24-May-2019
Ticker:
ISIN: KYG2953R1149
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0418/LTN201904181143.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0418/LTN201904181112.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS, THE
DIRECTORS' REPORT AND THE INDEPENDENT
AUDITOR'S REPORT FOR THE YEAR ENDED 31ST
DECEMBER, 2018
2 TO DECLARE A FINAL DIVIDEND OF HKD 1.03 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31ST DECEMBER,
2018
3.A TO RE-ELECT MR. PAN BENJAMIN ZHENGMIN AS Mgmt For For
EXECUTIVE DIRECTOR
3.B TO RE-ELECT MS. WU INGRID CHUN YUAN AS Mgmt For For
NON-EXECUTIVE DIRECTOR
3.C TO RE-ELECT MR. PENG ZHIYUAN AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
3.D TO RE-ELECT MR. ZHANG HONGJIANG AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.E TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' FEES FOR THE YEAR ENDING
31ST DECEMBER, 2019
4 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For
TOHMATSU AS AUDITORS OF THE COMPANY AND
AUTHORIZE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE SHARES (ORDINARY RESOLUTION SET
OUT IN ITEM 5 OF THE NOTICE OF ANNUAL
GENERAL MEETING)
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES (ORDINARY RESOLUTION
SET OUT IN ITEM 6 OF THE NOTICE OF ANNUAL
GENERAL MEETING)
7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt Against Against
SHARES BY ADDITION THERETO THE SHARES
REPURCHASED BY THE COMPANY (ORDINARY
RESOLUTION SET OUT IN ITEM 7 OF THE NOTICE
OF ANNUAL GENERAL MEETING)
--------------------------------------------------------------------------------------------------------------------------
ABU QIR FERTILIZERS CO. Agenda Number: 709921402
--------------------------------------------------------------------------------------------------------------------------
Security: M0116K102
Meeting Type: EGM
Meeting Date: 29-Sep-2018
Ticker:
ISIN: EGS38191C010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 MODIFY ARTICLE NO.26,40,42,43,44, 47 AND 48 Mgmt No vote
FROM THE COMPANY MEMORANDUM
--------------------------------------------------------------------------------------------------------------------------
ABU QIR FERTILIZERS CO. Agenda Number: 709921375
--------------------------------------------------------------------------------------------------------------------------
Security: M0116K102
Meeting Type: OGM
Meeting Date: 29-Sep-2018
Ticker:
ISIN: EGS38191C010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 THE BOARD OF DIRECTORS REPORT OF THE Mgmt No vote
COMPANY RESULTS FOR FINANCIAL YEAR ENDED
30/06/2018
2 THE AUDITOR REPORT FOR FINANCIAL YEAR ENDED Mgmt No vote
30/06/2018
3 THE FINANCIAL STATEMENTS FOR FINANCIAL YEAR Mgmt No vote
ENDED 30/06/2018
4 CONSIDER THE PROPOSED PROFIT DISTRIBUTION Mgmt No vote
PROJECT
5 BOARD OF DIRECTORS CHANGES AND DECISIONS Mgmt No vote
DURING 2017/2018
6 THE RELEASE OF THE CHAIRMAN AND BOARD Mgmt No vote
MEMBERS FROM THEIR DUTIES AND LIABILITIES
FOR FINANCIAL YEAR ENDED 30/06/2018
7 DETERMINE THE BOARD REWARDS AND ALLOWANCES Mgmt No vote
FOR FINANCIAL YEAR ENDED 30/06/2018
8 RE-APPOINTING LEGAL ADVISOR FOR THE Mgmt No vote
FINANCIAL YEAR 2018/2019: MC CAIN AS LEGAL
COUNSEL AND APPROVE REMUNERATION FOR FY
2019
9 RE-APPOINTING AUDITOR AND DETERMINE HIS Mgmt No vote
FEES FOR FINANCIAL YEAR 2018/2019: MAZARS
AS AUDITORS AND FIX THEIR REMUNERATION FOR
FY 2019
10 APPROVE PAID DONATIONS DURING 2017/2018 AND Mgmt No vote
AUTHORIZE THE BOARD TO DONATE DURING
2018/2019
11 APPROVE THE SIGNED NETTING CONTRACTS DURING Mgmt No vote
2017/2018 AND AUTHORIZE THE BOARD TO SIGN
NETTING CONTRACTS DURING 2018/2019
CMMT 10 SEP 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF LEGAL ADVISOR
AND AUDITOR NAMES FOR RESOLUTIONS 8 AND 9.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
ACCELINK TECHNOLOGIES CO., LTD. Agenda Number: 709870958
--------------------------------------------------------------------------------------------------------------------------
Security: Y00060106
Meeting Type: EGM
Meeting Date: 10-Sep-2018
Ticker:
ISIN: CNE100000F87
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE COMPANY'S ELIGIBILITY FOR NON-PUBLIC Mgmt For For
A-SHARE OFFERING
2.1 PLAN FOR NON-PUBLIC A-SHARE OFFERING: STOCK Mgmt For For
TYPE AND PAR VALUE
2.2 PLAN FOR NON-PUBLIC A-SHARE OFFERING: Mgmt For For
ISSUING METHOD AND DATE
2.3 PLAN FOR NON-PUBLIC A-SHARE OFFERING: Mgmt For For
ISSUING TARGETS AND SUBSCRIPTION METHOD
2.4 PLAN FOR NON-PUBLIC A-SHARE OFFERING: ISSUE Mgmt For For
PRICE, PRICING PRINCIPLES AND PRICING BASE
DATE
2.5 PLAN FOR NON-PUBLIC A-SHARE OFFERING: Mgmt For For
ISSUING VOLUME
2.6 PLAN FOR NON-PUBLIC A-SHARE OFFERING: Mgmt For For
LOCKUP PERIOD
2.7 PLAN FOR NON-PUBLIC A-SHARE OFFERING: Mgmt For For
PURPOSE AND AMOUNT OF THE RAISED FUNDS
2.8 PLAN FOR NON-PUBLIC A-SHARE OFFERING: Mgmt For For
LISTING PLACE
2.9 PLAN FOR NON-PUBLIC A-SHARE OFFERING: Mgmt For For
ARRANGEMENT FOR THE ACCUMULATED RETAINED
PROFITS BEFORE THE ISSUANCE
2.10 PLAN FOR NON-PUBLIC A-SHARE OFFERING: THE Mgmt For For
VALID PERIOD OF THE RESOLUTION ON THE
ISSUANCE
3 PREPLAN FOR NON-PUBLIC A-SHARE OFFERING Mgmt For For
4 FEASIBILITY REPORT ON THE USE OF FUNDS TO Mgmt For For
BE RAISED FROM THE NON-PUBLIC A-SHARE
OFFERING
5 USE OF PREVIOUSLY RAISED FUNDS Mgmt For For
6 CONNECTED TRANSACTION REGARDING THE Mgmt For For
CONDITIONAL SHARE SUBSCRIPTION AGREEMENT TO
BE SIGNED WITH THE CONTROLLING SHAREHOLDER
7 EXEMPTION OF A COMPANY FROM THE TENDER Mgmt For For
OFFER OBLIGATION TO INCREASE SHAREHOLDING
IN THE COMPANY
8 FULL AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For
MATTERS IN RELATION TO THE NON-PUBLIC
A-SHARE OFFERING
9 FILLING MEASURES FOR DILUTED IMMEDIATE Mgmt For For
RETURN AFTER THE NON-PUBLIC A-SHARE
OFFERING
10 COMMITMENTS OF THE CONTROLLING Mgmt For For
SHAREHOLDERS, DE FACTO CONTROLLER,
DIRECTORS AND SENIOR MANAGEMENT ON
IMPLEMENTATION OF FILLING MEASURES FOR
DILUTED IMMEDIATE RETURN
11 SHAREHOLDER RETURN PLAN FOR THE NEXT THREE Mgmt For For
YEARS FROM 2018 TO 2020
--------------------------------------------------------------------------------------------------------------------------
ACCESS ENGINEERING PLC Agenda Number: 709885137
--------------------------------------------------------------------------------------------------------------------------
Security: Y0009D105
Meeting Type: AGM
Meeting Date: 19-Sep-2018
Ticker:
ISIN: LK0409N00009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE ANNUAL REPORT Mgmt Abstain Against
OF THE BOARD OF DIRECTORS ON THE AFFAIRS OF
THE COMPANY AND THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2018 AND THE
REPORT OF THE AUDITORS THEREON
2 TO RE-ELECT AS A DIRECTOR MR S D PERERA WHO Mgmt Against Against
RETIRES BY ROTATION IN TERMS OF ARTICLE 88
(I) OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY
3 TO AUTHORISE THE DIRECTORS TO DETERMINE Mgmt Against Against
DONATIONS FOR THE ENSUING YEAR
4 TO REAPPOINT MESSRS KPMG, CHARTERED Mgmt For For
ACCOUNTANTS AS AUDITORS OF THE COMPANY AND
TO AUTHORISE THE DIRECTORS TO DETERMINE
THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
ADANI PORTS AND SPECIAL ECONOMIC ZONE LIMITED Agenda Number: 709748795
--------------------------------------------------------------------------------------------------------------------------
Security: Y00130107
Meeting Type: AGM
Meeting Date: 06-Aug-2018
Ticker:
ISIN: INE742F01042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF AUDITED FINANCIAL STATEMENTS Mgmt For For
(INCLUDING CONSOLIDATED FINANCIAL
STATEMENTS) FOR THE FINANCIAL YEAR ENDED
MARCH 31, 2018
2 DECLARATION OF DIVIDEND ON EQUITY SHARES: Mgmt For For
FINAL DIVIDEND FOR THE YEAR ENDED MARCH 31,
2018 INR 2 PER SHARE (PREVIOUS YEAR INR
1.30 PER SHARE)
3 DECLARATION OF DIVIDEND ON PREFERENCES Mgmt For For
SHARES
4 RE-APPOINTMENT OF DR. MALAY MAHADEVIA (DIN: Mgmt For For
00064110), AS A DIRECTOR OF THE COMPANY WHO
RETIRES BY ROTATION
5 RATIFICATION OF APPOINTMENT OF M/S. Mgmt For For
DELOITTE HASKINS & SELLS LLP, STATUTORY
AUDITORS AND FIXING THEIR REMUNERATION
6 APPROVAL OF OFFER OR INVITATION TO Mgmt For For
SUBSCRIBE TO SECURITIES FOR AN AMOUNT NOT
EXCEEDING INR 5,000 CRORES
7 APPROVAL OF OFFER OR INVITATION TO Mgmt For For
SUBSCRIBE TO NON-CONVERTIBLE DEBENTURES ON
PRIVATE PLACEMENT BASIS
--------------------------------------------------------------------------------------------------------------------------
ADANI POWER LIMITED Agenda Number: 709746474
--------------------------------------------------------------------------------------------------------------------------
Security: Y0019Q104
Meeting Type: AGM
Meeting Date: 06-Aug-2018
Ticker:
ISIN: INE814H01011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF AUDITED FINANCIAL STATEMENTS Mgmt Against Against
(INCLUDING CONSOLIDATED FINANCIAL
STATEMENTS) FOR THE FINANCIAL YEAR ENDED
31ST MARCH, 2018
2 RE-APPOINTMENT OF MR. RAJESH S. ADANI (DIN: Mgmt For For
00006322), AS A DIRECTOR OF THE COMPANY WHO
RETIRES BY ROTATION
3 APPOINTMENT OF M/S. S R B C & CO LLP, Mgmt For For
STATUTORY AUDITORS AND TO FIX THEIR
REMUNERATION FOR THE FINANCIAL YEAR ENDED
31ST MARCH, 2019
4 RE-APPOINTMENT OF MR. RAJESH S. ADANI AS Mgmt For For
MANAGING DIRECTOR OF THE COMPANY
5 RE-APPOINTMENT OF MR. VNEET S JAAIN AS Mgmt For For
WHOLE-TIME DIRECTOR OF THE COMPANY
6 APPOINTMENT OF MR. MUKESH SHAH AS Mgmt Against Against
INDEPENDENT DIRECTOR
7 CHANGE (ADDITION) IN OBJECT CLAUSE OF THE Mgmt For For
COMPANY
8 APPROVAL OF OFFER OR INVITATION TO Mgmt For For
SUBSCRIBE TO NON-CONVERTIBLE DEBENTURES ON
PRIVATE PLACEMENT BASIS
9 APPROVAL OF OFFER OR INVITATION TO Mgmt Against Against
SUBSCRIBE TO SECURITIES FOR AN AMOUNT NOT
EXCEEDING INR5,000 CRORES
10 RATIFICATION OF THE REMUNERATION OF THE Mgmt For For
COST AUDITORS
--------------------------------------------------------------------------------------------------------------------------
ADECOAGRO S.A. Agenda Number: 934961916
--------------------------------------------------------------------------------------------------------------------------
Security: L00849106
Meeting Type: Annual
Meeting Date: 17-Apr-2019
Ticker: AGRO
ISIN: LU0584671464
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the Consolidated Financial Mgmt For For
Statements of ADECOAGRO S.A. as of and for
the years ended December 31, 2018, 2017 and
2016.
2. Approval of ADECOAGRO S.A.'s annual Mgmt For For
accounts as of December 31, 2018.
3. Allocation of results for the year ended Mgmt For For
December 31, 2018.
4. Vote on discharge (quitus) of the members Mgmt For For
of the Board of Directors for the proper
exercise of their mandate during the year
ended December 31, 2018.
5. Reduction of the number of members of the Mgmt For For
Board of Directors from eleven (11) to nine
(9) directors.
6. Approval of compensation of the members of Mgmt For For
the Board of Directors for year 2018.
7. Appointment of PricewaterhouseCoopers Mgmt For For
SociEtE coopErative, rEviseur d'entreprises
agrEE as auditor of ADECOAGRO S.A. for a
period ending at the general meeting
approving the annual accounts for the year
ending December 31, 2019.
8.1 Election of Director for a 3 year term: Mgmt For For
Alejandra Smith
8.2 Election of Director for a 3 year term: Mgmt For For
AndrEs Velasco Branes
8.3 Election of Director for a 3 year term: Mgmt For For
Alan Leland Boyce
9. Approval of compensation of the members of Mgmt For For
the Board of Directors for year 2019.
--------------------------------------------------------------------------------------------------------------------------
ADRIS GRUPA D.D. Agenda Number: 711062618
--------------------------------------------------------------------------------------------------------------------------
Security: X9269R101
Meeting Type: OGM
Meeting Date: 11-Jun-2019
Ticker:
ISIN: HRADRSPA0009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THE ISIN DOES NOT HOLD VOTING
RIGHTS. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST A
NON-VOTING ENTRANCE CARD. THANK YOU.
1 OPENING OF THE ASSEMBLY AND CHECKING THE Non-Voting
ATTENDANCE LIST
2 MANAGEMENT BOARD REPORT FOR FY 2018 Non-Voting
3 BUSINESS PLAN FOR FY 2019 Non-Voting
4 SUPERVISORY BOARD REPORT FOR FY 2018 Non-Voting
5 APPROVAL OF ANNUAL FINANCIAL STATEMENTS FOR Non-Voting
FY 2018
6 APPROVAL OF CONSOLIDATED ANNUAL FINANCIAL Non-Voting
STATEMENT FOR FY 2018
7 DECISION ON ALLOCATION OF FY 2018 PROFIT Non-Voting
8 NOTE OF RELEASE TO: A) MANAGEMENT BOARD Non-Voting
MEMBERS B) SUPERVISORY BOARD MEMBERS
9 DECISION ON APPOINTMENT OF SUPERVISORY Non-Voting
BOARD MEMBERS
10 DECISION ON CASH DIVIDEND PAYMENT: HRK Non-Voting
18,20 PER SHARE
11 DECISION ON GRANTING APPROVAL TO THE Non-Voting
MANAGEMENT BOARD MEMBERS TO ACQUIRE SHARES
OF THE COMPANY WITH EXCLUSION OF PRIORITY
RIGHT WHILE ACQUIRING OWN SHARES
12 DECISION ON THE COMPANY'S AUDITOR FOR FY Non-Voting
2019
--------------------------------------------------------------------------------------------------------------------------
ADVANTECH CO LTD Agenda Number: 711075158
--------------------------------------------------------------------------------------------------------------------------
Security: Y0017P108
Meeting Type: AGM
Meeting Date: 28-May-2019
Ticker:
ISIN: TW0002395001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECOGNIZE ADOPTION OF THE 2018 BUSINESS Mgmt For For
REPORT AND FINANCIAL STATEMENTS
2 TO RECOGNIZE ADOPTION OF THE PROPOSAL FOR Mgmt For For
DISTRIBUTION OF 2018 EARNINGS. PROPOSED
CASH DIVIDEND: TWD 6.8 PER SHARE
3 TO DISCUSS AMENDMENT TO THE ARTICLES OF Mgmt For For
INCORPORATION
4 TO DISCUSS AMENDMENT TO THE PROCEDURES FOR Mgmt For For
LENDING FUNDS TO OTHER PARTIES
5 TO DISCUSS AMENDMENT TO THE PROCEDURES FOR Mgmt For For
ACQUISITION OR DISPOSAL OF ASSETS
6 TO DISCUSS AMENDMENT TO THE PROCEDURES FOR Mgmt For For
FINANCIAL DERIVATIVES TRANSACTIONS
--------------------------------------------------------------------------------------------------------------------------
AERODROM NIKOLA TESLA A.D. Agenda Number: 709639023
--------------------------------------------------------------------------------------------------------------------------
Security: X0009Q107
Meeting Type: EGM
Meeting Date: 09-Jul-2018
Ticker:
ISIN: RSANTBE11090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY MAY BE Non-Voting
APPLICABLE FOR THIS MEETING. PLEASE NOTE
THAT BROADRIDGE WILL PROVIDE YOU WITH THIS
INFORMATION IF IT IS REQUIRED TO BE
COMPLETED.
CMMT PLEASE NOTE THAT A MINIMUM OF 34,409 SHARES Non-Voting
MUST HAVE BEEN HELD ON RECORD DATE
06.29.2018 TO BE ABLE TO VOTE AT THIS
MEETING. THANK YOU
1 QUORUM DETERMINATION, APPOINTING MINUTES Mgmt For For
KEEPER AND VOTING COMMITTEE
2 ADOPTING MINUTES FROM SHAREHOLDERS ASSEMBLY Mgmt For For
HELD ON 06.06.2018
3 ADOPTING DECISION ON DISPOSAL OF HIGH VALUE Mgmt For For
ASSETS
4 ADOPTING DECISION ON ACCEPTING THE MARKET Mgmt For For
VALUE OF SHARES AS A BASIS FOR THE PAYMENT
OF NON-COMPLIANT SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
AERODROM NIKOLA TESLA A.D. Agenda Number: 709820028
--------------------------------------------------------------------------------------------------------------------------
Security: X0009Q107
Meeting Type: EGM
Meeting Date: 14-Aug-2018
Ticker:
ISIN: RSANTBE11090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY MAY BE Non-Voting
APPLICABLE FOR THIS MEETING. PLEASE NOTE
THAT BROADRIDGE WILL PROVIDE YOU WITH THIS
INFORMATION IF IT IS REQUIRED TO BE
COMPLETED.
1 DETERMINING THE QUORUM, APPOINTING MINUTES Mgmt For For
KEEPER AND VOTING COMMITTEE
2 ADOPTING MINUTES FROM XXI OMET, HELD ON Mgmt For For
28.06.2018
3 ADOPTING MINUTES FROM XXII XMET, HELD ON Mgmt For For
09.07.2018
4 ADOPTING DECISION ON AMENDMENTS TO THE Mgmt Against Against
ARTICLES OF ASSOCIATION OF THE COMPANY
AERODROM NIKOLA TESLA NUMBER GD
5090/2018,FROM 06.06.2018
5 ADOPTING PROPOSED DECISION ON THE ISSUING Mgmt For For
PRICE OF SHARES OF THE 4TH EMISION-ORDINARY
SHARES
6 ADOPTING PROPOSED DECISION ON THE ISSUANCE Mgmt For For
OF ORDINARY SHARES OF THE 4TH EMISION OF
SHARES WITHOUT PUBLISHING THE PROSPECTUS
FOR THE PURPOSE OF INCREASING THE SHARE
CAPITAL
7 VOTING ON THE ADOPTION OF A PROPOSAL FOR A Mgmt For For
DECISION ON THE EXCLUSION OF THE RIGHT TO
PRE-REGISTER THE SHARES
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 977973 DUE TO RECEIPT OF
ADDITIONAL RESOLUTIONS 5 TO 7. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
AGILITY PUBLIC WAREHOUSING COMPANY KSC Agenda Number: 710778397
--------------------------------------------------------------------------------------------------------------------------
Security: M8788D124
Meeting Type: AGM
Meeting Date: 02-Apr-2019
Ticker:
ISIN: KW0EQ0601041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REVIEW AND APPROVE THE REPORT OF THE BOARD Mgmt For For
OF DIRECTORS FOR THE COMPANY'S ACTIVITIES
DURING THE FISCAL YEAR ENDING ON 31 DEC
2018
2 REVIEW AND APPROVE THE CORPORATE GOVERNANCE Mgmt For For
AND AUDIT COMMITTEES REPORT FOR THE FISCAL
YEAR ENDING ON 31 DEC 2018
3 REVIEW AND APPROVE THE INDEPENDENT AUDITORS Mgmt For For
REPORT FOR THE FISCAL YEAR ENDING ON 31 DEC
2018
4 DISCUSS AND APPROVE THE FINANCIAL Mgmt Against Against
STATEMENTS AND THE PROFITS AND LOSSES
ACCOUNT OF THE FISCAL YEAR ENDED ON 31 DEC
2018
5 REVIEW THE REPORT OF ANY VIOLATIONS Mgmt For For
OBSERVED BY THE REGULATORS AND CAUSED
SANCTIONS ON THE COMPANY DURING THE FISCAL
YEAR ENDING ON 31 DEC 2018
6 DISCUSS THE BOARD OF DIRECTORS Mgmt For For
RECOMMENDATION TO DISTRIBUTE CASH DIVIDENDS
FOR THE FISCAL YEAR ENDING ON 31 DEC 2018
REPRESENTING 15PCT, FIFTEEN PERCENT, OF THE
NOMINAL VALUE OF THE SHARE OR 15 FILS,
FIFTEEN FILS PER SHARE AFTER DEDUCTION OF
TREASURY STOCK, FOR THE SHAREHOLDERS WHO
ARE REGISTERED ON THE SHAREHOLDERS RECORDS
ON THE SETTLEMENT DATE WHICH IS 25 DAYS
FROM THE DATE OF THE AGM AND WHICH WILL BE
DISTRIBUTED AFTER 5 WORKING DAYS FROM THE
SETTLEMENT DATE, AS WELL AS AUTHORIZING THE
BOARD OF DIRECTORS OF THE COMPANY TO AMEND
THE TIMEFRAME IF REQUIRED OR IF THE
ANNOUNCEMENT OF THE SETTLEMENT DATE IS
DELAYED MORE THAN 8 DAYS PRIOR TO THE
SETTLEMENT DATE DUE TO DELAY IN THE
PUBLICATION PROCEDURES
7 DISCUSSING THE BOARD OF DIRECTORS Mgmt For For
RECOMMENDATION TO DISTRIBUTE BONUS SHARES
FOR THE FISCAL YEAR ENDING ON 31 DEC 2018
FOR THE VALUE OF 15PCT, FIFTEEN PERCENT, OF
THE CURRENT VALUE OF THE SHARE CAPITAL,
I.E. THE VALUE OF 15, FIFTEEN SHARES FOR
EVERY 100, HUNDRED SHARES, AND AUTHORIZING
THE BOARD OF DIRECTORS TO DISPOSE OF
FRACTIONS OF THE SHARES RESULTING FROM THE
INCREASE. THE BONUS SHARES WILL BE
ALLOCATED TO THE SHAREHOLDERS WHO ARE
REGISTERED ON THE SHAREHOLDERS RECORDS ON
THE SETTLEMENT DATE WHICH IS 25 DAYS FROM
THE DATE OF THE AGM AND WHICH WILL BE
DISTRIBUTED AFTER 5 WORKING DAYS FROM THE
SETTLEMENT DATE, AS WELL AS AUTHORIZING THE
BOARD TO AMEND THE TIMEFRAME IF THE
ANNOUNCEMENT OF THE SETTLEMENT DATE IS
DELAYED MORE THAN 8 DAYS PRIOR TO THE
SETTLEMENT DATE DUE TO DELAY IN THE
PUBLICATION PROCEDURES
8 GRANTING PERMISSION TO CORPORATE DIRECTORS Mgmt For For
AND THEIR REPRESENTATIVES AND INDIVIDUAL
DIRECTORS OF THE BOARD OF DIRECTORS, OR
CHAIRMAN OR ANY OF THE EXECUTIVE BOARD
MEMBERS OR SPOUSES OR SECOND DEGREE
RELATIVES THEREOF, TO HAVE DIRECT OR
INDIRECT INTEREST IN CONTRACTS AND
TRANSACTIONS CONCLUDED WITH THE COMPANY OR
IN FAVOR OF THE COMPANY DURING THE FISCAL
YEAR ENDING ON 31 DEC 2019 AND THEREAFTER
UNTIL THE DATE OF THE ANNUAL SHAREHOLDERS
ASSEMBLY MEETING FOR THE FINANCIAL YEAR
ENDING ON 31 DEC 2019 AS PER ARTICLE 199 OF
COMPANIES LAW NO. 1 OF 2016, AND IN
ACCORDANCE WITH PROVISIONS STIPULATED IN
ARTICLES 7.4, 7.5, 7.6 OF SIXTH RULE OF
CHAPTER SEVEN OF THE FIFTEENTH BOOK OF THE
EXECUTIVE REGULATION OF LAW NO. 7 OF 2010
REGARDING THE ESTABLISHMENT OF THE CAPITAL
MARKETS AUTHORITY AND REGULATING SECURITIES
ACTIVITIES
9 APPROVAL OF LISTING THE COMPANY'S SHARES IN Mgmt For For
FOREIGN STOCK EXCHANGE, PROVIDED THAT THE
PERCENTAGE OF THE STOCKS TO BE LISTED SHALL
NOT EXCEED, 40PCT OF THE COMPANY'S CAPITAL
THROUGHOUT THE LISTING PERIOD, AND TO
DELEGATE THE BOARD OF DIRECTORS TO TAKE ALL
PROCEDURES AND INSTRUCTIONS AS PER
PROMULGATED RULES AND REGULATIONS BY THE
CONCERNED REGULATORY BODIES IN THIS REGARD
10 APPROVAL OF THE ALLOCATION AND PAYMENT OF Mgmt For For
THE BOARD OF DIRECTORS REMUNERATIONS FOR
THE FISCAL YEAR ENDING ON 31 DEC 2018 WHICH
AMOUNT TO 140,000 KD, ONE HUNDRED AND FORTY
THOUSAND KUWAITI DINAR ONLY
11 APPROVAL OF THE RELATED PARTY TRANSACTIONS Mgmt Against Against
OF THE COMPANY INCLUDING ANY CONCLUDED
AGREEMENTS AND CONTRACTS THAT WERE ENTERED
INTO DURING THE FISCAL YEAR ENDING ON 31
DEC 2018 AND AUTHORIZE THE BOARD OF
DIRECTORS TO ENTER INTO RELATED PARTY
TRANSACTIONS DURING THE FISCAL YEAR ENDING
ON 31 DEC 2019 AND UNTIL THE DATE OF THE
ANNUAL GENERAL ASSEMBLY OF THE SHAREHOLDERS
OF THE COMPANY FOR THE YEAR ENDING ON 31
DEC 2019
12 APPROVAL OF THE AUTHORIZATION TO THE BOARD Mgmt For For
OF DIRECTORS TO PURCHASE OR SELL NOT MORE
THAN 10PCT, TEN PER CENT OF THE COMPANY'S
STOCKS IN ACCORDANCE WITH THE REQUIREMENTS
SET FORTH UNDER THE APPLICABLE LAWS, IN
PARTICULAR, THE PROVISIONS OF LAW NO 7 OF
2010 AND ITS EXECUTIVE REGULATIONS AND
AMENDMENTS THERETO AND ANY INSTRUCTIONS OF
THE REGULATORS
13 APPROVAL OF THE AUTHORIZATION TO THE BOARD Mgmt Against Against
OF DIRECTORS TO ISSUE BONDS OR SUKUK OF ANY
TYPE, IN THE KUWAITI DINAR OR IN ANY OTHER
CURRENCY IT DEEMS APPROPRIATE, AND NOT
EXCEEDING THE MAXIMUM AUTHORIZED BY THE LAW
OR THE EQUIVALENT IN FOREIGN CURRENCIES IN
OR OUTSIDE KUWAIT AND TO DETERMINE THE TYPE
AND TENURE OF THE BONDS OR SUKUK AND THE
NOMINAL VALUE AND THE INTEREST OR PROFIT
RATE AND THE MATURITY DATE AND THE METHODS
TO COVER ITS VALUE, AND OFFERING AND
MARKETING MEANS, AND ITS REDEMPTION AND ALL
OTHER TERMS AND CONDITIONS, AND TO APPOINT
WHOEVER IT DEEMS REQUIRED TO ASSIST IN
IMPLEMENTING PART OR ALL WHAT IS SET FORTH
HEREIN, AFTER OBTAINING APPROVAL OF THE
REGULATORY AUTHORITIES
14 DISCHARGE AND RELEASE OF THE MEMBERS OF THE Mgmt Against Against
BOARD OF DIRECTORS FROM LIABILITIES RELATED
TO THEIR ACTIVITIES DURING THE FISCAL YEAR
ENDED 31 DEC 2018
15 APPOINTMENT OR REAPPOINTMENT OF COMPANY'S Mgmt For For
FINANCIAL AUDITORS FROM THE LIST OF
AUDITORS APPROVED BY CAPITAL MARKETS
AUTHORITY, IN COMPLIANCE WITH THE MANDATORY
PERIOD OF CHANGING AUDITORS FOR THE FISCAL
YEAR ENDING ON 31 DEC 2019, AND DELEGATION
OF THE BOARD OF DIRECTORS TO DETERMINE FEES
IN THIS REGARD
16 DISSOLUTION OF THE CURRENT BOARD OF Mgmt For For
DIRECTORS SINCE ITS TERM WILL EXPIRE ON 26
MAY 2019 TO ELECT A NEW BOARD
17 ELECT MEMBERS TO THE BOARD OF DIRECTORS OF Mgmt Against Against
THE COMPANY FOR THE NEXT TERM OF 3 YEARS
CMMT PLEASE NOTE THAT SHAREHOLDERS CANNOT VOTE Non-Voting
AGAINST THE AGENDA ITEM CALLING FOR THE
APPOINTMENT/ELECTION/RE-ELECTION OF THE
BOARD OF DIRECTORS OF JOINT STOCK PUBLIC
SHAREHOLDING COMPANIES. IT IS ONLY POSSIBLE
FOR SHAREHOLDERS TO EITHER: VOTE IN FAVOUR
OF EACH RESPECTIVE NOMINEE, OR ABSTAIN FROM
VOTING
--------------------------------------------------------------------------------------------------------------------------
AGILITY PUBLIC WAREHOUSING COMPANY KSC Agenda Number: 710778448
--------------------------------------------------------------------------------------------------------------------------
Security: M8788D124
Meeting Type: EGM
Meeting Date: 02-Apr-2019
Ticker:
ISIN: KW0EQ0601041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL TO INCREASE THE COMPANY'S Mgmt For For
AUTHORIZED SHARE CAPITAL FROM KD
153,298,309.400, ONE HUNDRED FIFTY THREE
MILLION, TWO HUNDRED NINETY EIGHT THOUSAND,
THREE HUNDRED NINE KUWAITI DINARS AND FOUR
HUNDRED FILS, TO 250,000,000.000 KD, TWO
HUNDRED FIFTY MILLION KUWAITI DINARS AND
EIGHT HUNDRED FILS
2 APPROVAL TO INCREASE THE COMPANY'S ISSUED Mgmt For For
AND PAID UP SHARE CAPITAL FROM KD
153,298,309.400, ONE HUNDRED FIFTY THREE
MILLION, TWO HUNDRED NINETY EIGHT THOUSAND,
THREE HUNDRED NINE KUWAITI DINARS AND FOUR
HUNDRED FILS, TO 176,293,055.800 KD, ONE
HUNDRED SEVENTY SIX MILLION, TWO HUNDRED
NINETY THREE THOUSAND, FIFTY FIVE KUWAITI
DINARS AND EIGHT HUNDRED FILS, I.E. AN
INCREASE OF KD 22,994,746.400, TWENTY TWO
MILLION, NINE HUNDRED NINETY FOUR THOUSAND,
SEVEN HUNDRED FORTY SIX KUWAITI DINARS AND
FOUR HUNDRED FILS BY MEANS OF DISTRIBUTING
15PCT BONUS SHARES TO THE SHAREHOLDERS OF
THE CURRENT VALUE OF THE SHARE CAPITAL OF
THE COMPANY
3 APPROVAL TO AMEND ARTICLE NO. 6 OF THE Mgmt For For
MEMORANDUM OF ASSOCIATION AND ARTICLE NO. 5
OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY AS FOLLOWS, SUGGESTED TEXT, THE
COMPANY'S AUTHORIZED SHARE CAPITAL IS SET
AT KD 250,000,000, TWO HUNDRED FIFTY
MILLION KUWAITI DINAR, AND THE ISSUED SHARE
CAPITAL AT 176,293,055.800, ONE HUNDRED
SEVENTY SIX MILLION, TWO HUNDRED NINETY
THREE THOUSAND, FIFTY FIVE KUWAITI DINARS
AND EIGHT HUNDRED FILS, DIVIDED INTO
1,762,930,558 SHARES, ONE BILLION, SEVEN
HUNDRED SIXTY TWO MILLION, NINE HUNDRED
THIRTY THOUSAND AND FIVE HUNDRED FIFTY
EIGHT SHARES, THE VALUE OF EACH IS 100
FILS, ONE HUNDRED FILS ONLY, AND ALL SHARES
ARE CASH SHARES
4 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DISPOSE OF THE SHARE FRACTIONS OF THE BONUS
SHARES FOR THE YEAR 2018
--------------------------------------------------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA LIMITED Agenda Number: 709965947
--------------------------------------------------------------------------------------------------------------------------
Security: Y00289119
Meeting Type: EGM
Meeting Date: 12-Nov-2018
Ticker:
ISIN: CNE100000Q43
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0928/LTN20180928431.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0928/LTN20180928365.PDF
1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
WANG JINGDONG AS A SUPERVISOR REPRESENTING
SHAREHOLDERS OF THE BANK
2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LI WANG TO CONTINUE TO SERVE AS AN EXTERNAL
SUPERVISOR OF THE BANK
3 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
ZHANG JIE AS AN EXTERNAL SUPERVISOR OF THE
BANK
4 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For
LIU HONGXIA AS AN EXTERNAL SUPERVISOR OF
THE BANK
5 TO CONSIDER AND APPROVE THE FINAL Mgmt For For
REMUNERATION PLAN FOR DIRECTORS OF THE BANK
FOR 2017
6 TO CONSIDER AND APPROVE THE FINAL Mgmt For For
REMUNERATION PLAN FOR SUPERVISORS OF THE
BANK FOR 2017
7 TO CONSIDER AND APPROVE THE 2019-2021 Mgmt For For
CAPITAL PLANNING OF THE BANK
8 TO CONSIDER AND APPROVE THE ISSUANCE PLAN Mgmt For For
OF ELIGIBLE TIER-2 CAPITAL INSTRUMENTS OF
THE BANK
--------------------------------------------------------------------------------------------------------------------------
AL EZZ STEEL REBARS S.A.E Agenda Number: 709960199
--------------------------------------------------------------------------------------------------------------------------
Security: M07095108
Meeting Type: EGM
Meeting Date: 24-Oct-2018
Ticker:
ISIN: EGS3C251C013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 APPROVE AMENDING AND ISSUING GUARANTEES Mgmt No vote
FROM THE COMPANY TO COVER THE LIABILITIES
OF ONE OF THE AFFILIATED PARTIES
2 REVIEW EXTENDING THE COMPANY LIFETIME Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
AL IMTIAZ INVESTMENT GROUP COMPANY-K.P.S.C. Agenda Number: 710707716
--------------------------------------------------------------------------------------------------------------------------
Security: M0835J105
Meeting Type: AGM
Meeting Date: 20-Mar-2019
Ticker:
ISIN: KW0EQ0202832
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 170190 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
1 TO DISCUSS AND APPROVE OF THE BOARD OF Mgmt For For
DIRECTORS REPORT FOR THE FINANCIAL YEAR
ENDED 31 DEC 2018
2 TO HEAR AND APPROVE THE AUDIT REPORT FOR Mgmt For For
THE FINAL FINANCIAL YEAR ENDED 31 DEC 2018
3 TO DISCUSS AND APPROVE OF THE BALANCE SHEET Mgmt For For
AND PROFIT AND LOSS STATEMENTS FOR THE
FINANCIAL YEAR ENDED 31 DEC 2018
4 TO HEAR THE REPORT OF THE GOVERNANCE FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DEC 2018
5 TO HEAR THE REPORT OF THE LEGITIMATE Mgmt For For
EXTERNAL AUDITING FOR THE FINANCIAL YEAR
ENDED 31 DEC 2018
6 TO RECITE AND APPROVE THE REPORT OF ALFATWA Mgmt For For
COMMITTEE AND SHARIA SUPERVISION FOR THE
COMPANY'S WORK FOR THE FINANCIAL YEAR ENDED
31 DEC 2018
7 TO THE HEAR THE REPORT OF THE VIOLATIONS Mgmt For For
AND PENALTIES ISSUED AGAINST THE COMPANY BY
REGULATORS FOR THE YEAR ENDED 31 DEC 2018
8 TO HEAR AND APPROVE THE REPORT OF THE Mgmt Against Against
REMUNERATION THAT WILL BE DISBURSED TO THE
MEMBERS OF THE BOARD OF DIRECTORS FOR THE
FINANCIAL YEAR ENDED 31 DEC 2018
9 TO DISCUSS THE RECOMMENDATION OF THE CASH Mgmt For For
DIVIDENDS WITH PERCENTAGE OF 8PCT OF THE
NOMINAL SHARE VALUE THAT IS KWD 0.008 PER
SHARE FOR THE FINANCIAL YEAR ENDED 31 DEC
2018 FOR THE SHAREHOLDERS REGISTERED IN THE
COMPANY REGISTERS ON THE DATE OF THE END OF
RECORD DATE AFTER 10 WORKING DAYS FROM THE
DATE OF THE ORDINARY GENERAL ASSEMBLY
MEETING, AND THE CASH DIVIDENDS WILL BE
DISTRIBUTED TO THE SHAREHOLDERS AFTER 8
WORKINGS DAY OF THE END OF RECORD DATE
10 TO DISCUSS THE BOARD OF DIRECTORS Mgmt For For
RECOMMENDATION TO PAY KWD 114,750 FOR THE
BOARD OF DIRECTOR MEMBERS FOR THE FINANCIAL
YEAR ENDED 31 DEC 2018
11 TO DEDUCT WITH PERCENTAGE OF 10PCT FROM NET Mgmt For For
PROFITS TO THE MANDATORY RESERVE WITH
AMOUNT OF KWD 2,058,078 FOR THE YEAR ENDED
31 DEC 2018
12 TO APPROVE ON THE DEDUCTION OF 10PCT FROM Mgmt For For
NET PROFITS TO THE MANDATORY RESERVE WITH
AMOUNT OF KWD 2,058,078 FOR THE YEAR ENDED
31 DEC 2018
13 TO HEAR THE REPORT OF THE DEALINGS WITH Mgmt Against Against
RELATED PARTIES FOR THE FINANCIAL YEAR
ENDING 31 DEC 2018 AND APPROVE IT, AND TO
AUTHORIZE THE BOARD OF DIRECTORS TO DEAL
WITH THE DEALINGS WITH RELATED PARTIES FOR
THE FINANCIAL YEAR ENDED YEAR 31 DEC 2019
14 TO APPROVE TO AUTHORIZE BOARD OF DIRECTORS Mgmt Against Against
TO SIGN AGREEMENTS WITH THE LOCAL BANKS,
FOREIGN BANKS, AND FINANCIAL COMPANIES TO
FUND COMPANY OPERATION. AND AUTHORIZE BOARD
OF DIRECTORS TO DEAL WITH LOCAL BANKS,
FOREIGN BANKS, AND FINANCIAL COMPANIES IN
ACCORDANCE OF THE COMPANY'S PURPOSES
15 TO APPROVE ON THE DECISION OF THE SHARIA Mgmt For For
SUPERVISION TO GIVE THE ZAKAT FOR THE
FINANCIAL YEAR ENDED 31 DEC 2018 WITH
AMOUNT OF KWD 128,124
16 AUTHORIZE THE BOARD OF DIRECTORS TO DEAL Mgmt For For
WITH THE ZAKAT AND SHARIA FUNDS AND TO
ISSUE THEM UNDER THE SUPERVISION OF THE
FATWA AND SHARIA SUPERVISORY BOARD
17 TO APPROVE BOARD OF DIRECTORS AUTHORIZATION Mgmt For For
TO BUY OR SELL THE COMPANY SHARES WITHIN
10PCT OF ITS OWN SHARES ACCORDING LAW NO 7
FOR YEAR 2010 WITH IT REGULATIONS AND
AMENDMENTS
18 TO AUTHORIZE THE BOARD OF DIRECTORS TO Mgmt Against Against
ISSUE SUKOK AND BONDS IN KUWAITI DINAR OR
ANY OTHER CURRENCY IT DEEMS APPROPRIATE AND
IN A MANNER NOT EXCEEDING THE MAXIMUM
PERMITTED BY OUR LAW OR EQUIVALENT IN
FOREIGN CURRENCY AND AUTHORIZE THE BOARD OF
DIRECTORS TO DETERMINE THE BONDS PERIOD,
NOMINAL VALUE, INTEREST RATE, DEADLINE AND
ALL OTHER TERMS AND CONDITIONS AFTER TAKING
THE APPROVAL FROM THE PRIVATE ENTITIES
19 TO RELEASE THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS FROM LIABILITY IN RESPECT OF
THEIR LAWFUL ACTS FOR THE FINANCIAL YEAR
ENDED 31 DEC 2018
20 TO APPOINT AND OR REAPPOINT THE AUDITORS Mgmt For For
FROM THE CAPITAL MARKETS AUTHORITY FOR THE
FINANCIAL YEAR ENDING 31 DEC 2019 AND
AUTHORIZE THE BOARD OF DIRECTORS TO
DETERMINE THEIR FEES AND TAKING CARE OF THE
MANDATORY CHANGE
21 TO APPOINT AND OR REAPPOINT THE SHARIA Mgmt For For
AUDITING OFFICE FOR THE FINANCIAL YEAR
ENDING 31 DEC 2019 AND AUTHORIZE THE BOARD
OF DIRECTORS TO DETERMINE THEIR FEES
22 TO APPOINT AND OR REAPPOINT SHARIA Mgmt For For
SUPERVISION COMMITTEE FOR THE YEAR ENDING
31 DEC 2019 AND AUTHORIZE THE BOARD OF
DIRECTORS TO DETERMINE THEIR FEES
--------------------------------------------------------------------------------------------------------------------------
ALEXANDRIA MINERAL OILS COMPANY Agenda Number: 709830118
--------------------------------------------------------------------------------------------------------------------------
Security: M0726T105
Meeting Type: OGM
Meeting Date: 08-Sep-2018
Ticker:
ISIN: EGS380P1C010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 THE BOARD OF DIRECTORS REPORT OF THE Mgmt No vote
COMPANY ACTIVITY DURING FINANCIAL YEAR
ENDED 30/06/2018
2 THE AUDITOR REPORT OF THE COMPANY FINANCIAL Mgmt No vote
STATEMENTS FOR FINANCIAL YEAR ENDED
30/06/2018
3 THE COMPANY FINANCIAL STATEMENTS FOR Mgmt No vote
FINANCIAL YEAR ENDED 30/06/2018
4 THE PROPOSED PROFIT DISTRIBUTION LIST FOR Mgmt No vote
FINANCIAL YEAR ENDED 30/06/2018
5 DETERMINE THE TRANSPORTATION AND ATTENDANCE Mgmt No vote
ALLOWANCES FOR THE CHAIRMAN AND BOARD
MEMBERS FOR FINANCIAL YEAR ENDING
30/06/2019
6 THE RELEASE OF THE BOARD MEMBERS FROM THEIR Mgmt No vote
DUTIES AND LIABILITIES FOR FINANCIAL YEAR
ENDED 30/06/2018
7 REAPPOINTING THE COMPANY AUDITOR FOR Mgmt No vote
FINANCIAL YEAR 30/06/2019 AND DETERMINE HIS
FEES
8 THE DONATIONS PAID DURING FINANCIAL YEAR Mgmt No vote
ENDED 30/06/2018 AND AUTHORIZE THE BOARD TO
DONATE DURING FINANCIAL YEAR ENDING
30/06/2019 ABOVE 1000 EGP EACH
9 AUTHORIZE THE BOARD MEMBERS TO SIGN NETTING Mgmt No vote
CONTRACTS WITH THE COMPANY AND ADOPT THE
CONTRACTS SIGNED DURING FINANCIAL YEAR
ENDED 30/06/2018
10 DISCUSSING EL SHOALA LAND STATUS Mgmt No vote
11 RESTRUCTURING THE BOARD OF DIRECTORS FOR A Mgmt No vote
NEW PERIOD OF THREE YEARS
--------------------------------------------------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED Agenda Number: 934878553
--------------------------------------------------------------------------------------------------------------------------
Security: 01609W102
Meeting Type: Annual
Meeting Date: 31-Oct-2018
Ticker: BABA
ISIN: US01609W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for a three Mgmt Against Against
year term: JOSEPH C. TSAI
1b. Election of Director to serve for a three Mgmt Against Against
year term: J. MICHAEL EVANS
1c. Election of Director to serve for a three Mgmt Against Against
year term: ERIC XIANDONG JING
1d. Election of Director to serve for a three Mgmt For For
year term: BORJE E. EKHOLM
2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers as the independent
registered public accounting firm of the
Company.
--------------------------------------------------------------------------------------------------------------------------
ALICORP S.A.A. Agenda Number: 710670440
--------------------------------------------------------------------------------------------------------------------------
Security: P0161K103
Meeting Type: OGM
Meeting Date: 28-Mar-2019
Ticker:
ISIN: PEP214001005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
999Z/19840101/NPS_224161.PDF
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
PERMANENT POA OR MEETING SPECIFIC SIGNED
POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. THE POA IS
REQUIRED TO BE NOTARIZED. ABSENCE OF A POA,
MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED.
THE MEETING SPECIFIC POA MUST BE COMPLETED
AND THE ORIGINAL MUST BE SUBMITTED, 5 DAYS
PRIOR TO CUTOFF DATE, AT 12:00 E.S.T. TO
ATTN: AMELIA MENESES/ SERGIO GIANCARLO
VICENTELLO, CANAVAL Y MOREYRA 480, PISO 4,
SAN ISIDRO, L -27, LIMA - PERU. THIS
DOCUMENT CAN BE RETRIEVED FROM THE
HYPERLINK. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
1 APPROVE INDIVIDUAL AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS AND STATUTORY REPORTS
2 APPOINT AUDITORS Mgmt For For
3 APPROVE REMUNERATION OF DIRECTORS AND Mgmt For For
COMMITTEE MEMBERS
4 APPROVE ALLOCATION OF INCOME Mgmt For For
5 ELECT DIRECTORS Mgmt Against Against
6 APPROVE FINANCING THROUGH THE STOCK Mgmt Against Against
EXCHANGE FOR DEBT RESTRUCTURING
7 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 04 APR 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 171815 DUE TO IN RECORD DATE
FROM 26 MAR 2019 TO 18 MAR 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.
--------------------------------------------------------------------------------------------------------------------------
ALTEO LIMITED Agenda Number: 710294579
--------------------------------------------------------------------------------------------------------------------------
Security: V0195R101
Meeting Type: AGM
Meeting Date: 13-Dec-2018
Ticker:
ISIN: MU0582N00000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER THE ANNUAL REPORT 2018 OF THE Mgmt For For
COMPANY
2 TO RECEIVE THE REPORT OF ERNST & YOUNG, THE Mgmt For For
AUDITORS OF THE COMPANY
3 TO CONSIDER AND ADOPT THE GROUP'S AND Mgmt For For
COMPANY'S AUDITED FINANCIAL STATEMENTS FOR
THE YEAR ENDED JUNE 30, 2018
4 TO ELECT AS DIRECTOR OF THE COMPANY AND TO Mgmt For For
HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING,
MR. ANDRE BONIEUX, WHO HAS BEEN NOMINATED
BY THE BOARD OF DIRECTORS ON THE
RECOMMENDATION OF THE CORPORATE GOVERNANCE,
NOMINATION, REMUNERATION & ETHICS
COMMITTEE, AND WHO OFFERS HIMSELF FOR
ELECTION
5 TO ELECT AS DIRECTOR OF THE COMPANY AND TO Mgmt For For
HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING,
MR. DIPAK CHUMMUN, WHO HAS BEEN NOMINATED
BY THE BOARD OF DIRECTORS ON THE
RECOMMENDATION OF THE CORPORATE GOVERNANCE,
NOMINATION, REMUNERATION & ETHICS
COMMITTEE, AND WHO OFFERS HIMSELF FOR
ELECTION
6 TO RE-ELECT, ON THE RECOMMENDATION OF THE Mgmt Against Against
CORPORATE GOVERNANCE, NOMINATION,
REMUNERATION & ETHICS COMMITTEE, AS
DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE NEXT ANNUAL MEETING, THE
FOLLOWING PERSON WHO OFFER HIMSELF FOR
RE-ELECTION: MR. ARNAUD LAGESSE
7 TO RE-ELECT, ON THE RECOMMENDATION OF THE Mgmt For For
CORPORATE GOVERNANCE, NOMINATION,
REMUNERATION & ETHICS COMMITTEE, AS
DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE NEXT ANNUAL MEETING, THE
FOLLOWING PERSON WHO OFFER HIMSELF FOR
RE-ELECTION: MR. JAN BOULLE
8 TO RE-ELECT, ON THE RECOMMENDATION OF THE Mgmt Against Against
CORPORATE GOVERNANCE, NOMINATION,
REMUNERATION & ETHICS COMMITTEE, AS
DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE NEXT ANNUAL MEETING, THE
FOLLOWING PERSON WHO OFFER HIMSELF FOR
RE-ELECTION: MR. JEAN-PIERRE DALAIS
9 TO RE-ELECT, ON THE RECOMMENDATION OF THE Mgmt For For
CORPORATE GOVERNANCE, NOMINATION,
REMUNERATION & ETHICS COMMITTEE, AS
DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE NEXT ANNUAL MEETING, THE
FOLLOWING PERSON WHO OFFER HIMSELF FOR
RE-ELECTION: MR. P. ARNAUD DALAIS
10 TO RE-ELECT, ON THE RECOMMENDATION OF THE Mgmt For For
CORPORATE GOVERNANCE, NOMINATION,
REMUNERATION & ETHICS COMMITTEE, AS
DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE NEXT ANNUAL MEETING, THE
FOLLOWING PERSON WHO OFFER HIMSELF FOR
RE-ELECTION: MR. AMEDEE DARGA
11 TO RE-ELECT, ON THE RECOMMENDATION OF THE Mgmt Against Against
CORPORATE GOVERNANCE, NOMINATION,
REMUNERATION & ETHICS COMMITTEE, AS
DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE NEXT ANNUAL MEETING, THE
FOLLOWING PERSON WHO OFFER HIMSELF FOR
RE-ELECTION: MR. JEROME DE CHASTEAUNEUF
12 TO RE-ELECT, ON THE RECOMMENDATION OF THE Mgmt For For
CORPORATE GOVERNANCE, NOMINATION,
REMUNERATION & ETHICS COMMITTEE, AS
DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE NEXT ANNUAL MEETING, THE
FOLLOWING PERSON WHO OFFER HIMSELF FOR
RE-ELECTION: MR. JEAN DE FONDAUMIERE
13 TO RE-ELECT, ON THE RECOMMENDATION OF THE Mgmt For For
CORPORATE GOVERNANCE, NOMINATION,
REMUNERATION & ETHICS COMMITTEE, AS
DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE NEXT ANNUAL MEETING, THE
FOLLOWING PERSON WHO OFFER HIMSELF FOR
RE-ELECTION: MR. FABIEN DE MARASSE ENOUF
14 TO RE-ELECT, ON THE RECOMMENDATION OF THE Mgmt For For
CORPORATE GOVERNANCE, NOMINATION,
REMUNERATION & ETHICS COMMITTEE, AS
DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE NEXT ANNUAL MEETING, THE
FOLLOWING PERSON WHO OFFER HIMSELF FOR
RE-ELECTION: MR. THIERRY LAGESSE
15 TO RE-APPOINT ERNST & YOUNG MAURITIUS AS Mgmt For For
AUDITORS OF THE COMPANY FOR THE ENSUING
YEAR AND TO AUTHORISE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
16 TO RATIFY THE REMUNERATION PAID TO THE Mgmt For For
AUDITORS, ERNST & YOUNG MAURITIUS, FOR THE
FINANCIAL YEAR ENDED JUNE 30, 2018
--------------------------------------------------------------------------------------------------------------------------
ALTEO LIMITED Agenda Number: 711003866
--------------------------------------------------------------------------------------------------------------------------
Security: V0195R101
Meeting Type: SGM
Meeting Date: 30-Apr-2019
Ticker:
ISIN: MU0582N00000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT A MULTI CURRENCY NOTE PROGRAMME OF UP Mgmt Against Against
TO AN AGGREGATE NOMINAL AMOUNT OF MUR
5,000,000,000 (OR ITS EQUIVALENT IN SUCH
OTHER CURRENCY OR CURRENCIES (THE
PROGRAMME)), THE SALIENT FEATURES OF THE
PROGRAMME BEING AS SET OUT IN ANNEX BELOW,
BE APPROVED AND RATIFIED
2 THAT, IN RELATION TO THE PROGRAMME THE Mgmt Against Against
BOARD OF DIRECTORS OF THE COMPANY (THE
BOARD) BE AUTHORISED ACTING IN THE BEST
INTEREST OF THE COMPANY FOR A PERIOD OF
TWELVE (12) MONTHS FROM THE DATE OF THIS
RESOLUTION, TO ISSUE SUCH NUMBER OF NOTES
(NOTES) AT SUCH TIME AND ON SUCH OTHER
TERMS AS TO INCLUDING BUT NOT LIMITED TO
PRICING AND SECURITY AS THE BOARD FINDS
APPROPRIATE BASED ON THE THEN MARKET
CONDITIONS
3 THAT THE BOARD BE AUTHORISED TO TAKE ALL Mgmt Against Against
ACTIONS AS MAY BE REQUIRED TO GIVE EFFECT
TO THE ABOVE RESOLUTIONS AND COMPLETE THE
PROGRAMME
--------------------------------------------------------------------------------------------------------------------------
AMBEV SA Agenda Number: 710809433
--------------------------------------------------------------------------------------------------------------------------
Security: P0273U106
Meeting Type: EGM
Meeting Date: 26-Apr-2019
Ticker:
ISIN: BRABEVACNOR1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 TO APPROVE THE AMENDMENT TO THE HEADING OF Mgmt For For
ARTICLE 5TH OF THE COMPANY'S BYLAWS TO
REFLECT THE COMPANY'S CAPITAL STOCK IS BRL
57,798,844,242.20, DIVIDED INTO
15,726,842,297 REGISTERED COMMON SHARES,
WITH NO PAR VALUE, ACCORDING TO THE
MANAGEMENT PROPOSAL
2 TO APPROVE THE AMENDMENT TO THE HEADING OF Mgmt For For
ARTICLE 16 OF THE COMPANY'S BYLAWS TO
REDUCE THE MAXIMUM NUMBER OF EFFECTIVE
MEMBERS OF THE BOARD OF DIRECTORS AND THEIR
RESPECTIVE ALTERNATES FROM 15 TO 11,
ACCORDING TO THE MANAGEMENT PROPOSAL
3 IN VIEW OF THE PROPOSED AMENDMENTS TO THE Mgmt For For
COMPANY'S BYLAWS DESCRIBED ABOVE, TO
APPROVE THE RESTATEMENT OF THE COMPANY'S
BYLAWS, AS PROVIDED ON THE MANAGEMENT
PROPOSAL
4 IN THE EVENT OF A SECOND CALL OF THE Mgmt For For
EXTRAORDINARY SHAREHOLDERS MEETING, CAN THE
VOTING INSTRUCTIONS OF THIS BULLETIN BE
ALSO CONSIDERED FOR THE PERFORMANCE OF THE
MEETING ON SECOND CALL
--------------------------------------------------------------------------------------------------------------------------
AMBEV SA Agenda Number: 710897185
--------------------------------------------------------------------------------------------------------------------------
Security: P0273U106
Meeting Type: AGM
Meeting Date: 26-Apr-2019
Ticker:
ISIN: BRABEVACNOR1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, THE Mgmt For For
FINANCIAL STATEMENTS, FOR THE YEAR ENDED
DECEMBER 31, 2018
2 TO RESOLVE ON THE ALLOCATION OF NET PROFIT Mgmt For For
FOR THE FISCAL YEAR ENDED DECEMBER 31,
2018, IN ACCORDANCE WITH THE COMPANY'S
MANAGEMENT PROPOSAL, IN THE FOLLOWING TERMS
NET PROFITS, BRL 11,024,678,005.26 AMOUNT
ALLOCATED TO THE TAX INCENTIVES RESERVE,
BRL 1,331,526,295.24 AMOUNT ALLOCATED TO
PAYMENT OF DIVIDENDS AND OR INTEREST ON OWN
CAPITAL GROSS, DECLARED BASED ON THE NET
PROFIT RELATING TO THE FISCAL YEAR ENDED
DECEMBER 31, 2018, BRL 7,545,608,313.44
AMOUNT ALLOCATED TO THE INVESTMENTS RESERVE
1, BRL 5,442,332,002.26 1 INCLUDING VALUES
RELATING TO I. THE REVERSION OF EFFECTS OF
THE REVALUATION OF FIXED ASSETS IN THE
AMOUNT OF BRL 75,880,674.41. II. THE IMPACT
OF THE ADOPTION OF IFRS 15 IN THE AMOUNT OF
BRL 355,382,291.78. III. THE EFFECT OF THE
APPLICATION OF IAS 29.CPC 42 HYPERINFLATION
IN THE AMOUNT OF BRL 3,544,180,000.00. IV.
THE TAX INCENTIVE RESERVE IN THE AMOUNT OF
BRL 1,331,526,295.24. AND V. EXPIRED
DIVIDENDS IN THE AMOUNT OF BRL
30,110,223.05, AS DETAILED ON EXHIBIT A.II
OF THE MANAGEMENT PROPOSAL. WITH THE
CONSEQUENT RATIFICATION OF THE
DISTRIBUTIONS OF DIVIDENDS AND PAYMENT OF
INTEREST OVER SHAREHOLDERS EQUITY MADE IN
ADVANCE TO THE SHAREHOLDERS, TO DEBIT OF
THE PROFIT FOR THE YEAR OF 2018, IN THE
TOTAL AMOUNT OF BRL 7.545.608.313,44,
APPROVED BY THE BOARD OF DIRECTORS ON THE
OCCASIONS LISTED BELOW, A. BRL
2,515,101,062.88 IN A MEETING HELD ON MAY
15, 2018, BEING BRL 0.16 PER COMMON SHARE,
BY WAY OF DIVIDENDS. B. BRL
5,030,507,250.56 IN A MEETING HELD ON
DECEMBER 3, 2018, BEING BRL 0.32 PER COMMON
SHARE, BY WAY OF INTEREST OVER SHAREHOLDERS
EQUITY, RESULTING IN A NET DISTRIBUTION OF
BRL 0.272 PER SHARE
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
OPTIONS TO INDICATE A PREFERENCE ON THESE
RESOLUTIONS 3 AND 5, ONLY ONE CAN BE
SELECTED. THE STANDING INSTRUCTIONS FOR
THIS MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES
MUST BE EITHER AGAINST OR ABSTAIN THANK YOU
3 ELECTION OF A MEMBER OF THE FISCAL COUNCIL. Shr No vote
INDICATION OF EACH SLATE OF CANDIDATES AND
OF ALL THE NAMES THAT ARE ON IT. SINGLE
SLATE COMPOSED NAMES APPOINTED BY
CONTROLLER SHAREHOLDER. JOSE RONALDO VILELA
REZENDE. ELIDIE PALMA BIFANO. EMANUEL
SOTELINO SCHIFFERLE, SUBSTITUTE. ARY
WADDINGTON, SUBSTITUTE
4 IF ONE OF THE CANDIDATES WHO IS PART OF THE Mgmt Against Against
SLATE CEASES TO BE PART OF IT IN ORDER TO
ACCOMMODATE THE SEPARATE ELECTION THAT IS
DEALT WITH IN ARTICLE 161, 4 AND ARTICLE
240 OF LAW 6,404 OF 1976, CAN THE VOTES
CORRESPONDING TO YOUR SHARES CONTINUE TO BE
CONFERRED ON THE CHOSEN SLATE
5 SEPARATE ELECTION OF A MEMBER OF THE FISCAL Shr For
COUNCIL BY MINORITY SHAREHOLDERS WHO HOLD
SHARES WITH VOTING RIGHTS. THE SHAREHOLDER
MUST COMPLETE THIS FIELD SHOULD HE HAVE
LEFT THE GENERAL ELECTION FIELD BLANK. NOTE
ALDO LUIZ MENDES, VINICIUS BALBINO BOUHID
6 TO DETERMINE MANAGERS OVERALL COMPENSATION Mgmt For For
FOR THE YEAR OF 2019, IN THE ANNUAL AMOUNT
OF UP TO BRL 101,728,287.00, INCLUDING
EXPENSES RELATED TO THE RECOGNITION OF THE
FAIR AMOUNT OF X. THE STOCK OPTIONS THAT
THE COMPANY INTENDS TO GRANT IN THE FISCAL
YEAR, AND Y. THE COMPENSATION BASED ON
SHARES THAT THE COMPANY INTENDS TO EXECUTE
IN THE FISCAL YEAR
7 TO DETERMINE THE OVERALL COMPENSATION OF Mgmt For For
THE FISCAL COUNCILS MEMBERS FOR THE YEAR OF
2019, IN THE ANNUAL AMOUNT OF UP TO BRL
2,146,762.00, WITH ALTERNATE MEMBERS
COMPENSATION CORRESPONDING TO HALF OF THE
AMOUNT RECEIVED BY THE EFFECTIVE MEMBERS,
IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL
8 IN THE EVENTUALITY OF A SECOND CALL OF THIS Mgmt For For
MEETING, THE VOTING INSTRUCTIONS IN THIS
VOTING LIST MAY ALSO BE CONSIDERED VALID
FOR THE PURPOSES OF HOLDING THE MEETING ON
SECOND CALL
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT 15 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN TEXT OF
RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
AMBUJA CEMENTS LIMITED Agenda Number: 710671240
--------------------------------------------------------------------------------------------------------------------------
Security: Y6140K106
Meeting Type: AGM
Meeting Date: 29-Mar-2019
Ticker:
ISIN: INE079A01024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT: (A) THE Mgmt For For
AUDITED STANDALONE FINANCIAL STATEMENTS OF
THE COMPANY FOR THE FINANCIAL YEAR ENDED
31ST DECEMBER, 2018, TOGETHER WITH THE
REPORTS OF THE DIRECTORS AND THE AUDITORS
THEREON; AND (B) THE AUDITED CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED 31ST DECEMBER, 2018
AND THE REPORT OF THE AUDITORS THEREON
2 TO DECLARE DIVIDEND ON EQUITY SHARES FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31ST DECEMBER,
2018
3 TO APPOINT A DIRECTOR IN PLACE OF MR. JAN Mgmt Against Against
JENISCH (DIN: 07957196), WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
FOR RE-APPOINTMENT
4 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For
ROLAND KOHLER (DIN: 08069722), WHO RETIRES
BY ROTATION AND BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-APPOINTMENT
5 TO RESOLVE NOT TO FILL THE VACANCY FOR THE Mgmt For For
TIME BEING IN THE BOARD, CAUSED BY THE
RETIREMENT OF MR. B. L. TAPARIA, (DIN:
00016551) WHO RETIRES BY ROTATION AT THE
CONCLUSION OF THIS MEETING, BUT DOES NOT
SEEK REAPPOINTMENT
6 RE-APPOINTMENT OF MR. NASSER MUNJEE (DIN: Mgmt Against Against
00010180) AS AN INDEPENDENT DIRECTOR
7 RE-APPOINTMENT OF MR. RAJENDRA CHITALE Mgmt For For
(DIN:00015986) AS AN INDEPENDENT DIRECTOR
8 RE-APPOINTMENT OF MR. SHAILESH HARIBHAKTI Mgmt Against Against
(DIN:0007347) AS AN INDEPENDENT DIRECTOR
9 RE-APPOINTMENT OF DR. OMKAR GOSWAMI Mgmt Against Against
(DIN:00004258) AS AN INDEPENDENT DIRECTOR
10 APPOINTMENT OF MS. THEN HWEE TAN (DIN: Mgmt For For
08354724) AS A DIRECTOR
11 APPOINTMENT OF MR. MAHENDRA KUMAR SHARMA Mgmt For For
(DIN:00327684) AS A DIRECTOR
12 APPOINTMENT OF MR. RANJIT SHAHANI (DIN: Mgmt For For
00103845) AS A DIRECTOR
13 APPOINTMENT OF MS. SHIKHA SHARMA Mgmt For For
(DIN:00043265) AS AN INDEPENDENT DIRECTOR
14 APPOINTMENT OF MR. PRAVEEN KUMAR MOLRI Mgmt For For
(DIN:07810173) AS A DIRECTOR
15 APPOINTMENT OF MR. BIMLENDRA JHA (DIN: Mgmt For For
02170280) AS A DIRECTOR
16 APPOINTMENT OF MR. BIMLENDRA JHA (DIN: Mgmt For For
02170280) AS THE MANAGING DIRECTOR & CEO
17 RATIFICATION OF SERVICES AVAILED FROM MR. Mgmt Against Against
B.L. TAPARIA, DIRECTOR (DIN : 00016551) AND
PAYMENT OF CORPORATE ADVISORY FEE
18 RATIFICATION OF REMUNERATION TO THE COST Mgmt For For
AUDITORS
--------------------------------------------------------------------------------------------------------------------------
AMOREPACIFIC CORP. Agenda Number: 710575830
--------------------------------------------------------------------------------------------------------------------------
Security: Y01258105
Meeting Type: AGM
Meeting Date: 15-Mar-2019
Ticker:
ISIN: KR7090430000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 ELECTION OF OUTSIDE DIRECTOR: EOM YEONG HO Mgmt For For
3.2 ELECTION OF OUTSIDE DIRECTOR: GIM GYEONG JA Mgmt For For
3.3 ELECTION OF OUTSIDE DIRECTOR: I HWI SEONG Mgmt For For
3.4 ELECTION OF INSIDE DIRECTOR: LEE SANGMOK Mgmt For For
4.1 ELECTION OF AUDIT COMMITTEE MEMBER: EOM Mgmt For For
YEONG HO
4.2 ELECTION OF AUDIT COMMITTEE MEMBER: I HWI Mgmt For For
SEONG
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
AMOREPACIFIC GROUP Agenda Number: 710575878
--------------------------------------------------------------------------------------------------------------------------
Security: Y0126C105
Meeting Type: AGM
Meeting Date: 15-Mar-2019
Ticker:
ISIN: KR7002790004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 ELECTION OF OUTSIDE DIRECTOR: CHOI JONGHAK Mgmt For For
3.2 ELECTION OF INSIDE DIRECTOR: BAE DONGHYUN Mgmt For For
3.3 ELECTION OF INSIDE DIRECTOR: KIM SEUNGHWAN Mgmt For For
4 ELECTION OF AUDIT COMMITTEE MEMBER: CHOI Mgmt For For
JONGHAK
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ANHUI CONCH CEMENT COMPANY LIMITED Agenda Number: 710942144
--------------------------------------------------------------------------------------------------------------------------
Security: Y01373102
Meeting Type: AGM
Meeting Date: 30-May-2019
Ticker:
ISIN: CNE1000001W2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0411/LTN20190411376.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0411/LTN20190411360.PDF
1 AS ORDINARY RESOLUTION, TO APPROVE THE Mgmt For For
REPORT OF THE BOARD ("BOARD") OF DIRECTORS
("DIRECTOR(S)") OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2018
2 AS ORDINARY RESOLUTION, TO APPROVE THE Mgmt For For
REPORT OF THE SUPERVISORY COMMITTEE
("SUPERVISORY COMMITTEE") OF THE COMPANY
FOR THE YEAR ENDED 31 DECEMBER 2018
3 AS ORDINARY RESOLUTION, TO APPROVE THE Mgmt For For
AUDITED FINANCIAL REPORTS PREPARED IN
ACCORDANCE WITH THE PRC ACCOUNTING
STANDARDS AND INTERNATIONAL FINANCIAL
REPORTING STANDARDS RESPECTIVELY FOR THE
YEAR ENDED 31 DECEMBER 2018
4 AS ORDINARY RESOLUTION, TO APPROVE THE Mgmt For For
REAPPOINTMENT OF KPMG HUAZHEN LLP AND KPMG
AS THE PRC AND INTERNATIONAL FINANCIAL
AUDITORS OF THE COMPANY RESPECTIVELY, THE
REAPPOINTMENT OF KPMG HUAZHEN LLP AS THE
INTERNAL CONTROL AUDITOR OF THE COMPANY,
AND THE AUTHORIZATION OF THE BOARD TO
DETERMINE THE REMUNERATION OF THE AUDITORS
IN ACCORDANCE WITH THE AUDIT WORK PERFORMED
BY THE AUDITORS AS REQUIRED BY THE BUSINESS
AND SCALE OF THE COMPANY
5 AS ORDINARY RESOLUTION, TO APPROVE THE Mgmt For For
COMPANY'S 2018 PROFIT APPROPRIATION
PROPOSAL (INCLUDING DECLARATION OF FINAL
DIVIDEND): RMB1.69 PER SHARE
6 AS ORDINARY RESOLUTION, TO APPROVE THE Mgmt For For
PROVISION OF GUARANTEE BY THE COMPANY IN
RESPECT OF THE BANK BORROWINGS OR TRADE
FINANCE CREDIT OF 9 SUBSIDIARIES AND JOINT
VENTURE ENTITIES
7 AS ORDINARY RESOLUTION, TO APPROVE THE Mgmt For For
AMENDMENTS TO THE RULES OF PROCEDURES FOR
THE SHAREHOLDERS' MEETINGS
8 AS ORDINARY RESOLUTION, TO APPROVE THE Mgmt For For
AMENDMENTS TO THE RULES OF PROCEDURES FOR
THE BOARD OF DIRECTOR
9 AS SPECIAL RESOLUTION, TO APPROVE THE Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY: ARTICLES: 16, 33, 101, 102,
106
10 AS SPECIAL RESOLUTION, TO APPROVE THE GRANT Mgmt Against Against
OF A MANDATE TO THE BOARD TO EXERCISE THE
POWER TO ALLOT AND ISSUE NEW SHARES
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 11.A THROUGH 11.E WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
11.A TO ELECT AND APPOINT MR. GAO DENGBANG AS AN Mgmt For For
EXECUTIVE DIRECTOR
11.B TO ELECT AND APPOINT MR. WANG JIANCHAO AS Mgmt For For
AN EXECUTIVE DIRECTOR
11.C TO ELECT AND APPOINT MR. WU BIN AS AN Mgmt For For
EXECUTIVE DIRECTOR
11.D TO ELECT AND APPOINT MR. LI QUNFENG AS AN Mgmt For For
EXECUTIVE DIRECTOR
11.E TO ELECT AND APPOINT MR. DING FENG AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 12.A THROUGH 12.C WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
12.A TO ELECT AND APPOINT MR. YANG MIANZHI AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
12.B TO ELECT AND APPOINT MR. LEUNG TAT KWONG Mgmt For For
SIMON AS AN INDEPENDENT NONEXECUTIVE
DIRECTOR
12.C TO ELECT AND APPOINT MS. ZHANG YUNYAN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 13.A THROUGH 13.B WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
13.A TO ELECT AND APPOINT MR. WU XIAOMING AS A Mgmt For For
SUPERVISOR
13.B TO ELECT AND APPOINT MR. WANG PENGFEI AS A Mgmt For For
SUPERVISOR
--------------------------------------------------------------------------------------------------------------------------
ANTA SPORTS PRODUCTS LTD Agenda Number: 710509590
--------------------------------------------------------------------------------------------------------------------------
Security: G04011105
Meeting Type: EGM
Meeting Date: 22-Feb-2019
Ticker:
ISIN: KYG040111059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www3.hkexnews.hk/listedco/listconews
/SEHK/2019/0204/LTN20190204729.pdf AND
http://www3.hkexnews.hk/listedco/listconews
/SEHK/2019/0204/LTN20190204735.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 TO APPROVE, RATIFY, CONFIRM AND AUTHORIZE Mgmt For For
THE ACQUISITION AND ALL THE TRANSACTIONS
CONTEMPLATED UNDER, INCIDENTAL TO,
ANCILLARY TO, IN CONNECTION WITH OR FOR THE
ULTIMATE PURPOSE OF THE ACQUISITION ENTERED
AND/OR TO BE ENTERED INTO BY THE GROUP AND
ANY DIRECTOR TO BE AND IS AUTHORIZED TO DO
ALL THINGS TO GIVE EFFECT TO THE SAME
--------------------------------------------------------------------------------------------------------------------------
ANTA SPORTS PRODUCTS LTD Agenda Number: 710674587
--------------------------------------------------------------------------------------------------------------------------
Security: G04011105
Meeting Type: AGM
Meeting Date: 09-Apr-2019
Ticker:
ISIN: KYG040111059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www3.hkexnews.hk/listedco/listconews
/SEHK/2019/0308/LTN20190308681.pdf AND
http://www3.hkexnews.hk/listedco/listconews
/SEHK/2019/0308/LTN20190308701.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES AND THE
REPORTS OF THE DIRECTORS AND THE AUDITOR OF
THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
2018
2 TO DECLARE A FINAL DIVIDEND OF HK28 CENTS Mgmt For For
PER ORDINARY SHARE OF THE COMPANY IN
RESPECT OF THE YEAR ENDED 31 DECEMBER 2018
3 TO RE-ELECT MR. DING SHIZHONG AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
4 TO RE-ELECT MR. ZHENG JIE AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
5 TO RE-ELECT MR. DAI ZHONGCHUAN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
6 TO RE-ELECT MR. YIU KIN WAH STEPHEN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
7 TO RE-ELECT MR. MEI MING ZHI AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
8 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
COMPANY'S DIRECTORS
9 TO RE-APPOINT KPMG AS THE COMPANY'S AUDITOR Mgmt For For
AND TO AUTHORISE THE BOARD OF DIRECTORS OF
THE COMPANY TO FIX THEIR REMUNERATION
10 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ALLOT, ISSUE AND DEAL
WITH THE COMPANY'S SHARES
11 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE THE COMPANY'S
SHARES
12 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS OF THE COMPANY UNDER
RESOLUTION NO. 10 BY THE NUMBER OF SHARES
REPURCHASED UNDER RESOLUTION NO. 11
--------------------------------------------------------------------------------------------------------------------------
ARABIAN FOOD INDUSTRIES COMPANY Agenda Number: 709718879
--------------------------------------------------------------------------------------------------------------------------
Security: M1376L103
Meeting Type: OGM
Meeting Date: 05-Aug-2018
Ticker:
ISIN: EGS30031C016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 ADOPT THE FINANCIAL STATEMENTS REISSUED FOR Mgmt No vote
THE FINANCIAL YEARS 2016 AND 2017
2 ADOPT THE AUDITOR REPORT ON THE REISSUED Mgmt No vote
FINANCIAL STATEMENTS FOR THE FINANCIAL
YEARS 2016 AND 2017
--------------------------------------------------------------------------------------------------------------------------
ARCOS DORADOS HOLDINGS INC Agenda Number: 934980550
--------------------------------------------------------------------------------------------------------------------------
Security: G0457F107
Meeting Type: Annual
Meeting Date: 22-Apr-2019
Ticker: ARCO
ISIN: VGG0457F1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Consideration and approval of the Financial Mgmt For For
Statements of the Company corresponding to
the fiscal year ended December 31, 2018,
the Independent Report of the External
Auditors EY (Pistrelli, Henry Martin y
Asociados S.R.L., member firm of Ernst &
Young Global), and the Notes corresponding
to the fiscal year ended December 31, 2018.
2. Appointment and remuneration of EY Mgmt For For
(Pistrelli, Henry Martin y Asociados
S.R.L., member firm of Ernst & Young
Global), as the Company's independent
auditors for the fiscal year ending
December 31, 2019.
3. DIRECTOR
Mrs. Annette Franqui Mgmt Withheld Against
Mr. C Hernandez-Artigas Mgmt Withheld Against
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
ASE TECHNOLOGY HOLDING CO., LTD. Agenda Number: 711243799
--------------------------------------------------------------------------------------------------------------------------
Security: Y0249T100
Meeting Type: AGM
Meeting Date: 27-Jun-2019
Ticker:
ISIN: TW0003711008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RATIFICATION OF ASEH'S 2018 BUSINESS REPORT Mgmt For For
AND FINANCIAL STATEMENTS
2 RATIFICATION OF 2018 EARNINGS DISTRIBUTION Mgmt For For
PROPOSAL. PROPOSED CASH DIVIDEND: TWD 2.5
PER SHARE
3 DISCUSSIONS OF DOMESTIC CASH INCREASE BY Mgmt For For
ISSUING COMMON SHARES
4 DISCUSSION OF REVISION OF THE PROCEDURE FOR Mgmt For For
THE ACQUISITION OR DISPOSAL OF ASSETS
5 DISCUSSION OF REVISION OF THE PROCEDURE FOR Mgmt For For
LENDING FUNDS TO OTHER PARTIES
6 DISCUSSION OF REVISION OF THE PROCEDURE FOR Mgmt For For
MAKING ENDORSEMENTS AND GUARANTEES
7 DISCUSSION OF REVISION OF ASEH'S ARTICLES Mgmt For For
OF INCORPORATION
8 DISCUSSIONS OF REVISION OF ASEH'S RULES Mgmt For For
GOVERNING THE ELECTION OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
ASIA CEMENT CORPORATION Agenda Number: 711243028
--------------------------------------------------------------------------------------------------------------------------
Security: Y0275F107
Meeting Type: AGM
Meeting Date: 24-Jun-2019
Ticker:
ISIN: TW0001102002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPTANCE OF THE 2018 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 ACCEPTANCE OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2018 PROFITS. PROPOSED CASH DIVIDEND
:TWD 2.8 PER SHARE.
3 AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For
OF ASIA CEMENT CORPORATION.
4 AMENDMENT TO THE WORKING PROCEDURES FOR THE Mgmt For For
ACQUISITION AND DISPOSAL OF ASSETS.
5 AMENDMENT TO THE PROCEDURE FOR MAKING Mgmt For For
ENDORSEMENTS AND GUARANTEES.
6 AMENDMENT TO THE PROCEDURES FOR LOANING OF Mgmt For For
FUND TO OTHERS.
--------------------------------------------------------------------------------------------------------------------------
ASIAN PAINTS LIMITED Agenda Number: 710478149
--------------------------------------------------------------------------------------------------------------------------
Security: Y03638114
Meeting Type: OTH
Meeting Date: 25-Feb-2019
Ticker:
ISIN: INE021A01026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 APPOINTMENT OF MR. MANISH CHOKSI AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
2 APPROVAL FOR MR. ASHWIN DANI, NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY, TO CONTINUE TO
HOLD OFFICE AS A NON-EXECUTIVE DIRECTOR,
LIABLE TO RETIRE BY ROTATION, FROM 1ST
APRIL, 2019
3 RE-APPOINTMENT OF DR. S. SIVARAM AS AN Mgmt For For
INDEPENDENT DIRECTOR OF THE COMPANY TO HOLD
OFFICE FOR A SECOND TERM FROM 1ST APRIL,
2019 TO 30TH SEPTEMBER, 2021
4 RE-APPOINTMENT OF MR. M. K. SHARMA AS AN Mgmt For For
INDEPENDENT DIRECTOR OF THE COMPANY TO HOLD
OFFICE FOR A SECOND TERM FROM 1ST APRIL,
2019 TO 31ST MARCH, 2022
5 RE-APPOINTMENT OF MR. DEEPAK SATWALEKAR AS Mgmt For For
AN INDEPENDENT DIRECTOR OF THE COMPANY TO
HOLD OFFICE FOR A SECOND TERM FROM 1ST
APRIL, 2019 TO 30TH SEPTEMBER, 2023
6 RE-APPOINTMENT OF MRS. VIBHA PAUL RISHI AS Mgmt For For
AN INDEPENDENT DIRECTOR OF THE COMPANY TO
HOLD OFFICE FOR A SECOND TERM FROM 1ST
APRIL, 2019 TO 31ST MARCH, 2024
7 APPOINTMENT OF MR. SURESH NARAYANAN AS AN Mgmt For For
INDEPENDENT DIRECTOR OF THE COMPANY TO HOLD
OFFICE FOR 5 (FIVE) CONSECUTIVE YEARS FROM
1ST APRIL, 2019 TO 31ST MARCH, 2024
8 APPOINTMENT OF MRS. PALLAVI SHROFF AS AN Mgmt For For
INDEPENDENT DIRECTOR OF THE COMPANY TO HOLD
OFFICE FOR 5 (FIVE) CONSECUTIVE YEARS FROM
1ST APRIL, 2019 TO 31ST MARCH, 2024
--------------------------------------------------------------------------------------------------------------------------
ASIAN PAINTS LIMITED Agenda Number: 711252635
--------------------------------------------------------------------------------------------------------------------------
Security: Y03638114
Meeting Type: AGM
Meeting Date: 27-Jun-2019
Ticker:
ISIN: INE021A01026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 ADOPTION OF THE FINANCIAL STATEMENTS OF THE Mgmt For For
COMPANY FOR THE FINANCIAL YEAR ENDED 31ST
MARCH, 2019 TOGETHER WITH THE REPORTS OF
THE BOARD OF DIRECTORS AND AUDITORS'
THEREON
2 DECLARATION OF DIVIDEND ON EQUITY SHARES Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31ST MARCH,
2019
3 APPOINTMENT OF DIRECTOR IN PLACE OF MR. Mgmt For For
ABHAY VAKIL (DIN: 00009151) WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
FOR RE-APPOINTMENT
4 APPOINTMENT OF DIRECTOR IN PLACE OF MR. Mgmt For For
MALAV DANI (DIN: 01184336) WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
FOR RE-APPOINTMENT
5 APPOINTMENT OF MR. JIGISH CHOKSI (DIN: Mgmt For For
08093304) AS A NON-EXECUTIVE DIRECTOR OF
THE COMPANY, LIABLE TO RETIRE BY ROTATION
6 RATIFICATION OF REMUNERATION PAYABLE TO Mgmt For For
M/S. RA & CO., COST ACCOUNTANTS (FIRM
REGISTRATION NUMBER 000242), COST AUDITORS,
OF THE COMPANY FOR THE FINANCIAL YEAR
ENDING 31ST MARCH, 2020
--------------------------------------------------------------------------------------------------------------------------
ASUSTEK COMPUTER INC. Agenda Number: 711218330
--------------------------------------------------------------------------------------------------------------------------
Security: Y04327105
Meeting Type: AGM
Meeting Date: 18-Jun-2019
Ticker:
ISIN: TW0002357001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ADOPT 2018 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS.
2 TO ADOPT THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2018 PROFITS. PROPOSED CASH DIVIDEND: TWD
15 PER SHARE.
3 AMENDMENT TO THE ARTICLES OF INCORPORATION. Mgmt For For
4 AMENDMENT TO THE PROCEDURES FOR ACQUISITION Mgmt For For
OR DISPOSAL OF ASSETS.
5.1 THE ELECTION OF THE DIRECTOR.:JONNEY Mgmt For For
SHIH,SHAREHOLDER NO.00000071
5.2 THE ELECTION OF THE DIRECTOR.:TED Mgmt Against Against
HSU,SHAREHOLDER NO.00000004
5.3 THE ELECTION OF THE DIRECTOR.:JONATHAN Mgmt Against Against
TSANG,SHAREHOLDER NO.00025370
5.4 THE ELECTION OF THE DIRECTOR.:JERRY Mgmt Against Against
SHEN,SHAREHOLDER NO.00000080
5.5 THE ELECTION OF THE DIRECTOR.:ERIC Mgmt Against Against
CHEN,SHAREHOLDER NO.00000135
5.6 THE ELECTION OF THE DIRECTOR.:S.Y. Mgmt For For
HSU,SHAREHOLDER NO.00000116
5.7 THE ELECTION OF THE DIRECTOR.:SAMSON Mgmt For For
HU,SHAREHOLDER NO.00255368
5.8 THE ELECTION OF THE DIRECTOR.:JOE Mgmt Against Against
HSIEH,SHAREHOLDER NO.A123222XXX
5.9 THE ELECTION OF THE DIRECTOR.:JACKIE Mgmt Against Against
HSU,SHAREHOLDER NO.00067474
5.10 THE ELECTION OF THE DIRECTOR.:TZE KAING Mgmt Against Against
YANG,SHAREHOLDER NO.A102241XXX
5.11 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHUNG HOU TAI,SHAREHOLDER
NO.00000088
5.12 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:MING YU LEE,SHAREHOLDER
NO.F120639XXX
5.13 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHUN AN SHEU,SHAREHOLDER
NO.R101740XXX
CMMT 21 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 5.8. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ATLANTIC GRUPA D.D. Agenda Number: 711211475
--------------------------------------------------------------------------------------------------------------------------
Security: X0259W101
Meeting Type: OGM
Meeting Date: 27-Jun-2019
Ticker:
ISIN: HRATGRRA0003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING OF THE GENERAL ASSEMBLY, Mgmt Abstain Against
ESTABLISHING THE PRESENT AND REPRESENTED
SHAREHOLDERS
2 ANNUAL FINANCIAL STATEMENTS AND Mgmt Abstain Against
CONSOLIDATED FINANCIAL STATEMENTS OF
ATLANTIC GRUPA FOR 2018
3 USE OF RETAINED EARNINGS REALIZED IN THE Mgmt For For
PREVIOUS BUSINESS YEARS AND USE OF EARNINGS
REALIZED IN 2018: PROPOSED DIVIDEND PER
SHARE AMOUNTS HRK 32,00. RD IS 04 JULY
2019. PD IS 18 JULY 2019
4 NOTE OF RELEASE TO THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD FOR FY 2018
5 NOTE OF RELEASE TO THE MEMBERS OF THE Mgmt For For
MANAGEMENT BOARD FOR FY 2018
6 ELECTION OF THE MEMBER OF THE COMPANY Mgmt Against Against
SUPERVISORY BOARD
7 GRANTING AN AUTHORIZATION FOR ACQUISITION Mgmt For For
OF TREASURY SHARES
8 EXCLUSION OF PRE-EMPTION RIGHTS UPON Mgmt For For
DISPOSAL OF TREASURY SHARES
9 APPOINTMENT OF AN INDEPENDENT AUDITOR OF Mgmt For For
THE COMPANY FOR THE YEAR 2019
CMMT 20 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
19 JUNE 2019 TO 20 JUNE 2019. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
AU OPTRONICS CORP, HSINCHU Agenda Number: 711203808
--------------------------------------------------------------------------------------------------------------------------
Security: Y0451X104
Meeting Type: AGM
Meeting Date: 14-Jun-2019
Ticker:
ISIN: TW0002409000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 THE ELECTION OF THE DIRECTOR:SHUANG-LANG Mgmt For For
,SHAREHOLDER NO.00000086,PAUL AS
REPRESENTATIVE
1.2 THE ELECTION OF THE DIRECTOR:KUEN-YAO Mgmt For For
,SHAREHOLDER NO.00000003,K.Y. AS
REPRESENTATIVE
1.3 THE ELECTION OF THE DIRECTOR:AUO FOUNDATION Mgmt For For
,SHAREHOLDER NO.01296297,KUO-HSIN (MICHAEL
AS REPRESENTATIVE
1.4 THE ELECTION OF THE DIRECTOR:BENQ Mgmt For For
FOUNDATION ,SHAREHOLDER NO.00843652,PETER
CHEN AS REPRESENTATIVE
1.5 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:MEI-YUEH HO,SHAREHOLDER
NO.Q200495XXX
1.6 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:CHIN-BING ,SHAREHOLDER
NO.00000055,PHILIP AS REPRESENTATIVE
1.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:YEN-SHIANG SHIH,SHAREHOLDER
NO.B100487XXX
1.8 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:YEN-HSUEH SU,SHAREHOLDER
NO.S221401XXX
1.9 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:JANG-LIN ,SHAREHOLDER
NO.S100242XXX,JOHN AS REPRESENTATIVE
2 TO ACCEPT 2018 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
3 TO ACCEPT THE PROPOSAL FOR THE DISTRIBUTION Mgmt For For
OF 2018 EARNINGS. PROPOSED CASH DIVIDEND:
TWD0.5 PER SHARE
4 TO APPROVE ISSUANCE OF NEW COMMON SHARES Mgmt For For
FOR CASH TO SPONSOR ISSUANCE OF THE
OVERSEAS DEPOSITARY SHARES AND/OR ISSUANCE
OF NEW COMMON SHARES FOR CASH IN PUBLIC
OFFERING AND/OR ISSUANCE OF NEW COMMON
SHARES FOR CASH IN PRIVATE PLACEMENT AND/OR
ISSUANCE OF OVERSEAS OR DOMESTIC
CONVERTIBLE BONDS IN PRIVATE PLACEMENT
5 TO APPROVE THE AMENDMENT TO ARTICLES OF Mgmt For For
INCORPORATION
6 TO APPROVE THE AMENDMENT TO HANDLING Mgmt For For
PROCEDURES FOR ACQUISITION OR DISPOSAL OF
ASSETS, HANDLING PROCEDURES FOR CONDUCTING
DERIVATIVE TRANSACTIONS, HANDLING
PROCEDURES FOR CAPITAL LENDING, HANDLING
PROCEDURES FOR PROVIDING ENDORSEMENTS AND
GUARANTEES FOR THIRD PARTIES
7 TO LIFT NON-COMPETITION RESTRICTIONS ON Mgmt For For
BOARD MEMBERS
--------------------------------------------------------------------------------------------------------------------------
AUROBINDO PHARMA LIMITED Agenda Number: 709820232
--------------------------------------------------------------------------------------------------------------------------
Security: Y04527142
Meeting Type: AGM
Meeting Date: 30-Aug-2018
Ticker:
ISIN: INE406A01037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For
STANDALONE BALANCE SHEET AS AT MARCH 31,
2018, STATEMENT OF PROFIT AND LOSS FOR THE
FINANCIAL YEAR ENDED ON MARCH 31, 2018,
CASH FLOW STATEMENT FOR THE FINANCIAL YEAR
ENDED MARCH 31, 2018 AND REPORTS OF
DIRECTORS AND AUDITORS THEREON
2 TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For
CONSOLIDATED BALANCE SHEET AS AT MARCH 31,
2018, STATEMENT OF PROFIT AND LOSS FOR THE
FINANCIAL YEAR ENDED ON MARCH 31, 2018,
CASH FLOW STATEMENT FOR THE FINANCIAL YEAR
ENDED MARCH 31, 2018 AND REPORT OF AUDITORS
THEREON
3 TO CONFIRM THE FIRST INTERIM DIVIDEND OF Mgmt For For
INR 1.50 AND SECOND INTERIM DIVIDEND OF INR
1.00 IN AGGREGATE INR 2.50 PER EQUITY SHARE
OF INR 1/- EACH, AS DIVIDEND FOR THE
FINANCIAL YEAR 2017-18
4 TO APPOINT A DIRECTOR IN PLACE OF MR. K. Mgmt For For
NITHYANANDA REDDY WHO RETIRES BY ROTATION
AND BEING ELIGIBLE, SEEKS RE-APPOINTMENT
5 TO APPOINT A DIRECTOR IN PLACE OF MR. M Mgmt For For
MADAN MOHAN REDDY WHO RETIRES BY ROTATION
AND BEING ELIGIBLE, SEEKS RE-APPOINTMENT
6 TO APPOINT MRS. SAVITA MAHAJAN AS AN Mgmt For For
INDEPENDENT DIRECTOR OF THE COMPANY
7 TO RE-APPOINT MR.K.NITHYANANDA REDDY AS Mgmt For For
WHOLE-TIME DIRECTOR OF THE COMPANY
8 TO RE-APPOINT MR.N.GOVINDARAJAN AS MANAGING Mgmt For For
DIRECTOR OF THE COMPANY
9 TO RE-APPOINT DR. M. SIVAKUMARAN AS Mgmt For For
WHOLE-TIME DIRECTOR OF THE COMPANY
10 TO RE-APPOINT MR. M. MADAN MOHAN REDDY AS Mgmt For For
WHOLE-TIME DIRECTOR OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
AUROBINDO PHARMA LIMITED Agenda Number: 710553682
--------------------------------------------------------------------------------------------------------------------------
Security: Y04527142
Meeting Type: OTH
Meeting Date: 19-Mar-2019
Ticker:
ISIN: INE406A01037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 RE-APPOINTMENT OF MR. M.SITARAMA MURTY Mgmt For For
(DIN: 01694236) AS AN INDEPENDENT DIRECTOR
OF THE COMPANY, FOR HIS SECOND TERM OF TWO
CONSECUTIVE YEARS FROM APRIL 1, 2019 TO
MARCH 31, 2021 AS WELL AS TO CONTINUE TO
HOLD THE POSITION OF NON- EXECUTIVE
INDEPENDENT DIRECTOR OF THE COMPANY BEYOND
75 YEARS OF AGE
2 AUTHORIZATION FOR INCREASE IN THE LIMITS Mgmt Against Against
FOR LOANS, GUARANTEES, INVESTMENTS IN
SECURITIES, ETC. UNDER SECTION 186 OF THE
COMPANIES ACT, 2013
--------------------------------------------------------------------------------------------------------------------------
B3 SA Agenda Number: 710890193
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV40583
Meeting Type: AGM
Meeting Date: 29-Apr-2019
Ticker:
ISIN: BRB3SAACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 MANAGEMENT PROPOSAL. TO APPROVE THE Mgmt For For
MANAGEMENTS ANNUAL REPORT AND THE FINANCIAL
STATEMENTS RELATING TO THE FISCAL YEAR
ENDED DECEMBER 31, 2018
2 MANAGEMENT PROPOSAL. TO RESOLVE ON THE Mgmt For For
ALLOCATION OF NET INCOME FOR THE YEAR ENDED
ON DECEMBER 31, 2018 AS FOLLOWS. I BRL
1,434,999,512.28 AS INTEREST ON EQUITY,
ALLOCATED TO MANDATORY DIVIDENDS, ALREADY
PAID TO THE SHAREHOLDERS, AND II BRL
652,444,502.54 TO THE STATUTORY INVESTMENT
RESERVE AND FOR THE COMPANYS FUNDS AND
SAFEGUARD MECHANISMS
3 MANAGEMENT PROPOSAL. DEFINE THAT THE BOARD Mgmt For For
OF DIRECTORS OF THE COMPANY SHALL BE
COMPOSE OF 11 MEMBERS FOR THE 2019 2021
TERM
4 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt Abstain Against
CUMULATIVE VOTING PROCESS FOR THE ELECTION
OF THE BOARD OF DIRECTORS, UNDER THE TERMS
OF ARTICLE 141 OF LAW 6,404 OF 1976
5 ELECTION OF BOARD OF DIRECTORS BY SINGLE Mgmt For For
SLATE. INDICATION OF CANDIDATES THAT
COMPOSE THE SLATE. ANA CARLA ABRAO COSTA
ANTONIO CARLOS QUINTELLA CASSIANO RICARDO
SCARPELLI CLAUDIA FARKOUH PRADO EDGAR DA
SILVA RAMOS EDUARDO MAZZILLI DE VASSIMON
FLORIAN BARTUNEK GUILHERME AFFONSO FERREIRA
JOSE DE MENEZES BERENGUER NETO JOSE LUCAS
FERREIRA DE MELO JOSE ROBERTO MACHADO FILHO
6 IN THE EVENT THAT ONE OF THE CANDIDATES WHO Mgmt Against Against
IS ON THE SLATE CHOSEN CEASES TO BE PART OF
THAT SLATE, CAN THE VOTES CORRESPONDING TO
YOUR SHARES CONTINUE TO BE CONFERRED ON THE
CHOSEN SLATE
CMMT FOR THE PROPOSAL 7 REGARDING THE ADOPTION Non-Voting
OF CUMULATIVE VOTING, PLEASE BE ADVISED
THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
AGAINST VOTE ON THIS PROPOSAL REQUIRES
PERCENTAGES TO BE ALLOCATED AMONGST THE
DIRECTORS IN PROPOSAL 8.1 TO 8.11 IN THIS
CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS
7 IN THE EVENT OF THE ADOPTION OF THE Mgmt For For
CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE
THAT IF INVESTOR CHOOSES FOR, THE
PERCENTAGES DO NOT NEED TO BE PROVIDED, IF
INVESTOR CHOOSES AGAINST, IT IS MANDATORY
TO INFORM THE PERCENTAGES ACCORDING TO
WHICH THE VOTES SHOULD BE DISTRIBUTED,
OTHERWISE THE ENTIRE VOTE WILL BE REJECTED
DUE TO LACK OF INFORMATION, IF INVESTOR
CHOOSES ABSTAIN, THE PERCENTAGES DO NOT
NEED TO BE PROVIDED, HOWEVER IN CASE
CUMULATIVE VOTING IS ADOPTED THE INVESTOR
WILL NOT PARTICIPATE ON THIS MATTER OF THE
MEETING
8.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. . ANA CARLA ABRAO COSTA
8.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. . ANTONIO CARLOS
QUINTELLA
8.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. . CASSIANO RICARDO
SCARPELLI
8.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. . CLAUDIA FARKOUH PRADO
8.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. . EDGAR DA SILVA RAMOS
8.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. . EDUARDO MAZZILLI DE
VASSIMON
8.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. . FLORIAN BARTUNEK
8.8 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. . GUILHERME AFFONSO
FERREIRA
8.9 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. . JOSE DE MENEZES
BERENGUER NETO
8.10 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. . JOSE LUCAS FERREIRA DE
MELO
8.11 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. . JOSE ROBERTO MACHADO
FILHO
9 MANAGEMENT PROPOSAL. RATIFY THE GLOBAL Mgmt For For
REMUNERATION PAID TO THE BOARD OF OFFICERS
IN THE FISCAL YEAR OF 2018 IN THE AMOUNT OF
BRL 52,223,760.10
10 MANAGEMENT PROPOSAL. TO APPROVE THE GLOBAL Mgmt For For
REMUNERATION OF THE MEMBERS OF THE BOARD OF
DIRECTORS FOR THE FISCAL YEAR OF 2019 UP TO
BRL18,204 THOUSANDS, AMOUNT WHICH ALSO
INCLUDES THE BEST ESTIMATE FOR THE PAYROLL
CHARGES ON THE LONG TERM REMUNERATION
COMPONENT BASED ON SHARES, CONSIDERING THAT
SUCH PAYROLL CHARGES ARE SUBJECT TO FURTHER
INCREASES DUE TO THE VALORIZATION OF THE
COMPANY SHARES OR CHANGES TO THE LEGAL
APPLICABLE RATE, PURSUANT TO CVMS
DEFINITIONS AND AS DESCRIBED IN THE
MANAGEMENT PROPOSAL
11 MANAGEMENT PROPOSAL. TO APPROVE THE GLOBAL Mgmt For For
REMUNERATION OF THE MEMBERS OF THE BOARD OF
OFFICERS FOR THE FISCAL YEAR OF 2019 UP TO
BRL 81,502 THOUSANDS, AMOUNT WHICH ALSO
INCLUDES THE BEST ESTIMATE FOR THE PAYROLL
CHARGES ON THE VARIABLE REMUNERATION BASED
ON SHARES, CONSIDERING THAT SUCH PAYROLL
CHARGES ARE SUBJECT TO FURTHER INCREASES
DUE TO THE VALORIZATION OF THE COMPANY
SHARES OR CHANGES TO THE LEGAL APPLICABLE
RATE, PURSUANT TO CVMS DEFINITIONS AND AS
DESCRIBED IN THE MANAGEMENT PROPOSAL
12 SIMPLE REGULATORY MATTER. DO YOU WHISH TO Mgmt For For
INSTALL THE FISCAL COUNCIL, PURSUANT TO THE
PROVISIONS OF ARTICLE 161 OF LAW NO. 6,404
OF 1976, ADDING YOUR VOTES TO THE ONES OF
THE SHAREHOLDERS WITH A NET EQUITY OVER THE
REGULATORY MINIMUM OF 2 PERCENT THAT HAVE
ALREADY REQUESTED IT BEFORE THE DISCLOSURE
OF THIS VOTING FORM
13 ELECTION OF FISCAL COUNCIL BY SINGLE SLATE. Mgmt For For
INDICATION OF EACH SLATE OF CANDIDATES AND
OF ALL THE NAMES THAT ARE ON IT. . GUY
ALMEIDA ANDRADE, PRINCIPAL. PAULO ROBERTO
SIMOES DA CUNHA, SUBSTITUTE TEREZA CRISTINA
GROSSI TOGNI, PRINCIPAL.MAURICIO DE SOUZA,
SUBSTITUTE ANGELA SEIXAS, PRINCIPAL.
GILBERTO LOURENCO DA APARECIDA, SUBSTITUTE
14 IF ONE OF THE CANDIDATES WHO IS PART OF THE Mgmt Against Against
SLATE CEASES TO BE PART OF IT IN ORDER TO
ACCOMMODATE THE SEPARATE ELECTION THAT IS
DEALT WITH IN ARTICLE 161, 4 AND ARTICLE
240 OF LAW 6,404 OF 1976, CAN THE VOTES
CORRESPONDING TO YOUR SHARES CONTINUE TO BE
CONFERRED ON THE CHOSEN SLATE
15 MANAGEMENT PROPOSAL. ONCE INSTALLED, TO SET Mgmt For For
THE REMUNERATION OF THE FISCAL COUNCIL,
PURSUANT THE CORPORATE LAW, IN THE AMOUNT
OF BRL 331,200.00
--------------------------------------------------------------------------------------------------------------------------
B3 SA Agenda Number: 710884683
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV40583
Meeting Type: EGM
Meeting Date: 29-Apr-2019
Ticker:
ISIN: BRB3SAACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 RESOLVE ABOUT THE FOLLOWING AMENDMENTS TO Mgmt For For
THE COMPANY'S BYLAWS, AS DESCRIBED IN THE
MARK UP VERSION IN THE MANAGEMENT PROPOSAL.
TO CHANGE THE COMPANY'S CAPITAL STOCK
PURSUANT TO THE INCREASE APPROVED BY THE
BOARD OF DIRECTORS IN THE MEETING HELD ON
DECEMBER 14, 2018
2 RESOLVE ABOUT THE FOLLOWING AMENDMENTS TO Mgmt For For
THE COMPANY'S BYLAWS, AS DESCRIBED IN THE
MARK UP VERSION IN THE MANAGEMENT PROPOSAL.
TO MODIFY THE ATTRIBUTIONS OF THE
MANAGEMENT BODIES IN ORDER TO OPTIMIZE THE
COMPANY'S DECISION MAKING AND GOVERNANCE
PROCEEDINGS
3 RESOLVE ABOUT THE FOLLOWING AMENDMENTS TO Mgmt For For
THE COMPANY'S BYLAWS, AS DESCRIBED IN THE
MARK UP VERSION IN THE MANAGEMENT PROPOSAL.
TO SIMPLIFY THE WORDING OF THE STATUTORY
PROVISIONS, INCLUDING DELETING CONTENT
MERELY REPLICATED FROM EXISTING LAWS AND
REGULATIONS
4 RESOLVE ABOUT THE FOLLOWING AMENDMENTS TO Mgmt Against Against
THE COMPANY'S BYLAWS, AS DESCRIBED IN THE
MARK UP VERSION IN THE MANAGEMENT PROPOSAL.
TO AMEND THE WORDING OF ARTICLE 76,
PARAGRAPH 1, ACCORDINGLY TO THE CVMS LEGAL
OPINION NO. 38
5 RESOLVE ABOUT THE FOLLOWING AMENDMENTS TO Mgmt For For
THE COMPANY'S BYLAWS, AS DESCRIBED IN THE
MARK UP VERSION IN THE MANAGEMENT PROPOSAL.
EXCLUSION OF THE TRANSITIONAL PROVISION SET
FORTH IN ARTICLE 79 IN LIGHT OF THE
EXPIRATION OF ITS TERM
6 RESOLVE ABOUT THE FOLLOWING AMENDMENTS TO Mgmt For For
THE COMPANY'S BYLAWS, AS DESCRIBED IN THE
MARK UP VERSION IN THE MANAGEMENT PROPOSAL.
OTHER WRITING, CROSS REFERENCE AND
RENUMBERING ADJUSTMENTS
7 RESOLVE ABOUT THE FOLLOWING AMENDMENTS TO Mgmt For For
THE COMPANY'S BYLAWS, AS DESCRIBED IN THE
MARK UP VERSION IN THE MANAGEMENT PROPOSAL.
TO CONSOLIDATE SUCH AMENDMENTS TO THE
BYLAWS AND THOSE APPROVED AT THE
EXTRAORDINARY SHAREHOLDERS MEETING HELD ON
MAY 4, 2018
8 TO RESOLVE ON THE AMENDMENTS TO THE Mgmt Against Against
COMPANY'S STOCK AWARDS PLAN, AS DETAILED IN
THE MANAGEMENT PROPOSAL DISCLOSED TO THE
MARKET ON THE DATE HEREOF
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
B3 SA Agenda Number: 711138087
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV40583
Meeting Type: EGM
Meeting Date: 23-May-2019
Ticker:
ISIN: BRB3SAACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS MEETING IS SECOND Non-Voting
CALL FOR THE MEETING THAT TOOK PLACE ON 29
APR 2019 UNDER JOB 210181. IF YOU HAVE
ALREADY VOTED THE PRIOR MEETING, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID WITH
YOUR SUBCUSTODIAN AND YOU ARE NOT REQUIRED
TO SUBMIT NEW VOTING INSTRUCTIONS FOR THIS
MEETING UNLESS YOU WISH TO CHANGE YOUR VOTE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 RESOLVE ABOUT THE FOLLOWING AMENDMENTS TO Mgmt For For
THE COMPANY'S BYLAWS, AS DESCRIBED IN THE
MARK UP VERSION IN THE MANAGEMENT PROPOSAL.
TO CHANGE THE COMPANY'S CAPITAL STOCK
PURSUANT TO THE INCREASE APPROVED BY THE
BOARD OF DIRECTORS IN THE MEETING HELD ON
DECEMBER 14, 2018
2 RESOLVE ABOUT THE FOLLOWING AMENDMENTS TO Mgmt For For
THE COMPANY'S BYLAWS, AS DESCRIBED IN THE
MARK UP VERSION IN THE MANAGEMENT PROPOSAL.
TO MODIFY THE ATTRIBUTIONS OF THE
MANAGEMENT BODIES IN ORDER TO OPTIMIZE THE
COMPANY'S DECISION MAKING AND GOVERNANCE
PROCEEDINGS
3 RESOLVE ABOUT THE FOLLOWING AMENDMENTS TO Mgmt For For
THE COMPANY'S BYLAWS, AS DESCRIBED IN THE
MARK UP VERSION IN THE MANAGEMENT PROPOSAL.
TO SIMPLIFY THE WORDING OF THE STATUTORY
PROVISIONS, INCLUDING DELETING CONTENT
MERELY REPLICATED FROM EXISTING LAWS AND
REGULATIONS
4 RESOLVE ABOUT THE FOLLOWING AMENDMENTS TO Mgmt Against Against
THE COMPANY'S BYLAWS, AS DESCRIBED IN THE
MARK UP VERSION IN THE MANAGEMENT PROPOSAL.
TO AMEND THE WORDING OF ARTICLE 76,
PARAGRAPH 1, ACCORDINGLY TO THE CVMS LEGAL
OPINION NO. 38
5 RESOLVE ABOUT THE FOLLOWING AMENDMENTS TO Mgmt For For
THE COMPANY'S BYLAWS, AS DESCRIBED IN THE
MARK UP VERSION IN THE MANAGEMENT PROPOSAL.
EXCLUSION OF THE TRANSITIONAL PROVISION SET
FORTH IN ARTICLE 79 IN LIGHT OF THE
EXPIRATION OF ITS TERM
6 RESOLVE ABOUT THE FOLLOWING AMENDMENTS TO Mgmt For For
THE COMPANY'S BYLAWS, AS DESCRIBED IN THE
MARK UP VERSION IN THE MANAGEMENT PROPOSAL.
OTHER WRITING, CROSS REFERENCE AND
RENUMBERING ADJUSTMENTS
7 RESOLVE ABOUT THE FOLLOWING AMENDMENTS TO Mgmt For For
THE COMPANY'S BYLAWS, AS DESCRIBED IN THE
MARK UP VERSION IN THE MANAGEMENT PROPOSAL.
TO CONSOLIDATE SUCH AMENDMENTS TO THE
BYLAWS AND THOSE APPROVED AT THE
EXTRAORDINARY SHAREHOLDERS MEETING HELD ON
MAY 4, 2018
--------------------------------------------------------------------------------------------------------------------------
BAJAJ AUTO LIMITED Agenda Number: 709688090
--------------------------------------------------------------------------------------------------------------------------
Security: Y05490100
Meeting Type: AGM
Meeting Date: 20-Jul-2018
Ticker:
ISIN: INE917I01010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF FINANCIAL STATEMENTS FOR THE Mgmt For For
YEAR ENDED 31 MARCH 2018 AND DIRECTORS' AND
AUDITORS' REPORTS THEREON
2 DECLARATION OF DIVIDEND OF INR 60 PER Mgmt For For
EQUITY SHARE, FOR THE YEAR ENDED 31 MARCH
2018
3 RE-APPOINTMENT OF NIRAJ BAJAJ (DIN Mgmt For For
00028261), WHO RETIRES BY ROTATION
4 RE-APPOINTMENT OF MANISH KEJRIWAL (DIN Mgmt For For
00040055), WHO RETIRES BY ROTATION
5 AUTHORISING THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF S R B C
& CO LLP, CHARTERED ACCOUNTANTS
(REGISTRATION NO. 324982E/E300003),
STATUTORY AUDITORS OF THE COMPANY FROM THE
YEAR 2018-19, UNTIL THE CONCLUSION OF THE
FIFTEENTH ANNUAL GENERAL MEETING OF THE
COMPANY SCHEDULED IN THE YEAR 2022
6 APPOINTMENT OF ANAMI ROY (DIN 01361110) AS Mgmt For For
AN INDEPENDENT DIRECTOR
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
--------------------------------------------------------------------------------------------------------------------------
BAJAJ AUTO LIMITED Agenda Number: 710542273
--------------------------------------------------------------------------------------------------------------------------
Security: Y05490100
Meeting Type: OTH
Meeting Date: 11-Mar-2019
Ticker:
ISIN: INE917I01010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 APPROVAL FOR THE BAJAJ AUTO EMPLOYEE STOCK Mgmt For For
OPTION SCHEME 2019
2 APPROVAL FOR ISSUE AND ALLOTMENT OF EQUITY Mgmt For For
SHARES TO EMPLOYEES OF HOLDING (IF ANY, IN
FUTURE) AND SUBSIDIARY COMPANY(IES) UNDER
THE BAJAJ AUTO EMPLOYEE STOCK OPTION SCHEME
2019
3 APPROVAL OF ACQUISITION OF EQUITY SHARES Mgmt For For
FROM SECONDARY MARKET THROUGH TRUST ROUTE
FOR IMPLEMENTATION OF BAJAJ AUTO EMPLOYEE
STOCK OPTION SCHEME 2019 TO THE EMPLOYEES
OF THE COMPANY AND THAT OF THE EMPLOYEES OF
HOLDING (IF ANY, IN FUTURE) AND SUBSIDIARY
COMPANIES
--------------------------------------------------------------------------------------------------------------------------
BAJAJ FINANCE LIMITED Agenda Number: 709683569
--------------------------------------------------------------------------------------------------------------------------
Security: Y0547D112
Meeting Type: AGM
Meeting Date: 19-Jul-2018
Ticker:
ISIN: INE296A01024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF FINANCIAL STATEMENTS FOR THE Mgmt For For
YEAR ENDED 31 MARCH 2018 AND THE DIRECTORS'
AND AUDITORS' REPORTS THEREON
2 DECLARATION OF DIVIDEND: THE BOARD OF Mgmt For For
DIRECTORS HAS RECOMMENDED DIVIDEND AT THE
RATE OF INR 4 PER EQUITY SHARE (200%) OF
FACE VALUE OF INR 2 FOR FY2018 FOR THE
APPROVAL OF MEMBERS AT THE ANNUAL GENERAL
MEETING
3 RE-APPOINTMENT OF RAJEEV JAIN, DIRECTOR, Mgmt For For
WHO RETIRES BY ROTATION
4 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For
FIX THE REMUNERATION OF S R B C & CO LLP,
STATUTORY AUDITORS, FOR THE YEARS 2018-19
ONWARDS
5 ISSUE OF NON-CONVERTIBLE DEBENTURES THROUGH Mgmt For For
PRIVATE PLACEMENT
--------------------------------------------------------------------------------------------------------------------------
BAJAJ FINANCE LTD Agenda Number: 710512078
--------------------------------------------------------------------------------------------------------------------------
Security: Y0547D112
Meeting Type: OTH
Meeting Date: 08-Mar-2019
Ticker:
ISIN: INE296A01024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 SPECIAL RESOLUTION UNDER SECTION 180(1)(C) Mgmt For For
OF THE COMPANIES ACT, 2013 ACCORDING
CONSENT FOR INCREASE IN BORROWING POWERS OF
THE BOARD OF DIRECTORS UPTO INR 130,000
CRORE, INCLUSIVE OF THE TEMPORARY LOANS
OBTAINED/TO BE OBTAINED FROM THE COMPANY'S
BANKERS IN THE ORDINARY COURSE OF BUSINESS
2 SPECIAL RESOLUTION UNDER SECTION 180(1)(A) Mgmt For For
OF THE COMPANIES ACT, 2013 ACCORDING
CONSENT TO THE BOARD OF DIRECTORS TO CREATE
MORTGAGES, CHARGES, LIENS, HYPOTHECATION
AND/OR OTHER SECURITIES ON ALL OR ANY OF
THE COMPANY'S ASSETS AND PROPERTIES, BOTH
PRESENT AND FUTURE, WHETHER MOVABLE OR
IMMOVABLE INCLUDING THE WHOLE OR
SUBSTANTIALLY THE WHOLE OF THE COMPANY'S
UNDERTAKING UPTO A MAXIMUM AMOUNT OF INR
130,000 CRORE
--------------------------------------------------------------------------------------------------------------------------
BAJAJ FINSERV LIMITED Agenda Number: 709688064
--------------------------------------------------------------------------------------------------------------------------
Security: Y0548X109
Meeting Type: AGM
Meeting Date: 19-Jul-2018
Ticker:
ISIN: INE918I01018
--------------------------------------------------------------------------------------------------------------------------
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 STANDALONE AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
MARCH 2018 AND THE DIRECTORS' AND AUDITORS'
REPORTS THEREON
2 DECLARATION OF DIVIDEND OF INR 1.75 PER Mgmt For For
EQUITY SHARE (35%) OF FACE VALUE OF INR 5
EACH, FOR THE YEAR ENDED 31 MARCH 2018
3 RE-APPOINTMENT OF RAJIV BAJAJ (DIN Mgmt Against Against
00018262), WHO RETIRES BY ROTATION
4 TO AUTHORISE THE BOARD TO FIX THE Mgmt For For
REMUNERATION OF S R B C & CO LLP, CHARTERED
ACCOUNTANTS, STATUTORY AUDITORS OF THE
COMPANY
5 RATIFICATION OF REMUNERATION TO COST Mgmt For For
AUDITOR FOR THE YEAR 2018-19
6 APPOINTMENT OF DR. NAUSHAD FORBES AS AN Mgmt For For
INDEPENDENT DIRECTOR
7 APPROVAL FOR THE BFS-ESOS Mgmt For For
8 ISSUE AND ALLOTMENT OF EQUITY SHARES TO Mgmt For For
EMPLOYEES OF HOLDING AND SUBSIDIARY
COMPANY(IES) UNDER THE BFS-ESOS
9 APPROVAL OF ACQUISITION OF EQUITY SHARES Mgmt For For
FROM SECONDARY MARKET FOR IMPLEMENTATION OF
BFS-ESOS
--------------------------------------------------------------------------------------------------------------------------
BANCO BRADESCO SA Agenda Number: 710546295
--------------------------------------------------------------------------------------------------------------------------
Security: P1808G109
Meeting Type: AGM
Meeting Date: 11-Mar-2019
Ticker:
ISIN: BRBBDCACNOR1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 APPROVE THE MANAGEMENT ACCOUNTS AND THE Mgmt For For
FINANCIAL STATEMENTS RELATED TO THE FISCAL
YEAR ENDED ON DECEMBER 31, 2018
2 ALLOCATION OF THE NET INCOME OF THE FISCAL Mgmt For For
YEAR 2018
CMMT 15 FEB 2019: PLEASE NOTE THAT THE Non-Voting
SHAREHOLDERS THAT VOTE IN FAVOR OF
RESOLUTION 3, CAN NOT VOTE IN FAVOR FOR THE
RESOLUTIONS 5.1 AND 5.2. THANK YOU.
3 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr Abstain
PROPOSAL: ELECTION OF MEMBERS TO COMPOSE
THE FISCAL COUNCIL BY SINGLE SLATE.
INDICATION OF ALL NAMES THAT MAKE UP THE
GROUP. NAMES APPOINTED BY CONTROLLER
SHAREHOLDER. ARIOVALDO PEREIRA, JOAO
BATISTA DE MORAES. DOMINGOS APARECIDO MAIA,
NILSON PINHAL. JOSE MARIA SOARES NUNES,
RENAUD ROBERTO TEIXEIRA. SHAREHOLDERS THAT
VOTE IN FAVOR IN THIS ITEM CAN NOT VOTE IN
FAVOR FOR THE CANDIDATE APPOINTED BY
MINORITY COMMON SHARES
4 IF ONE OF THE CANDIDATES WHO IS PART OF THE Mgmt Against Against
SLATE CEASES TO BE PART OF IT IN ORDER TO
ACCOMMODATE THE SEPARATE ELECTION THAT IS
DEALT WITH IN ARTICLE 161, 4 AND ARTICLE
240 OF LAW 6,404 OF 1976, CAN THE VOTES
CORRESPONDING TO YOUR SHARES CONTINUE TO BE
CONFERRED ON THE CHOSEN SLATE
CMMT 15 FEB 2019: PLEASE NOTE THAT THE Non-Voting
SHAREHOLDERS THAT VOTE IN FAVOR OF
RESOLUTIONS 5.1 AND 5.2, CAN NOT VOTE IN
FAVOR FOR THE RESOLUTION 3. SHAREHOLDERS
MAY ONLY VOTE IN FAVOR FOR ONE COMMON
SHARES NAME APPOINTED. THANK YOU.
5.1 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr Abstain
PROPOSAL: NOMINATION OF CANDIDATES TO THE
FISCAL COUNCIL BY MINORITY SHAREHOLDERS
HOLDING SHARES OF VOTING RIGHTS. THE
SHAREHOLDER MUST COMPLETE THIS FIELD SHOULD
HE HAVE LEFT THE GENERAL ELECTION FIELD
BLANK. MEMBERS. PRINCIPAL. JOAO CARLOS DE
OLIVEIRA. ALTERNATE. JOAO SABINO.
SHAREHOLDERS THAT VOTE IN FAVOR IN THIS
ITEM CAN NOT VOTE IN FAVOR FOR THE
CANDIDATES APPOINTED BY CONTROLLER
SHAREHOLDERS. SHAREHOLDERS MAY ONLY VOTE IN
FAVOR FOR ONE COMMON SHARES NAME APPOINTED
5.2 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr For
PROPOSAL: NOMINATION OF CANDIDATES TO THE
FISCAL COUNCIL BY MINORITY SHAREHOLDERS
HOLDING SHARES OF VOTING RIGHTS. THE
SHAREHOLDER MUST COMPLETE THIS FIELD SHOULD
HE HAVE LEFT THE GENERAL ELECTION FIELD
BLANK. MEMBERS. PRINCIPAL. IVANYRA MAURA DE
MEDEIROS CORREA. ALTERNATE. CEZAR MANOEL DE
MEDEIROS. SHAREHOLDERS THAT VOTE IN FAVOR
IN THIS ITEM CAN NOT VOTE IN FAVOR FOR THE
CANDIDATES APPOINTED BY CONTROLLER
SHAREHOLDERS. SHAREHOLDERS MAY ONLY VOTE IN
FAVOR FOR ONE COMMON SHARES NAME APPOINTED
7 OVERALL REMUNERATION OF THE MANAGERS, FUNDS Mgmt For For
TO COVER THE PENSION PLAN AND FUNDS
CORRESPONDING TO THE CONTRIBUTIONS TO THE
INSS BORNE BY THE COMPANY
8 REMUNERATION OF THE EFFECTIVE MEMBERS OF Mgmt For For
THE FISCAL COUNCIL AND SUM CORRESPONDING TO
THE CONTRIBUTIONS TO THE INSS BORNE BY THE
COMPANY
CMMT 15 FEB 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BANCO BRADESCO SA Agenda Number: 710518044
--------------------------------------------------------------------------------------------------------------------------
Security: P1808G109
Meeting Type: EGM
Meeting Date: 11-Mar-2019
Ticker:
ISIN: BRBBDCACNOR1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 TO INCREASE THE CAPITAL STOCK IN BRL 8 Mgmt For For
BILLIONS FROM BRL 67.1 BILLIONS TO BRL 75.1
BILLONS, WITH 20 PER CENT BONUS STOCK TO
SHAREHOLDERS
2 TO AMEND THE ITEM E OF ARTICLE 9 OF THE Mgmt For For
BYLAWS, IN ORDER TO AMEND THE TERM
PERMANENT ASSETS TO NON CURRENT ASSETS,
ACCORDING TO THE LEGISLATION IN FORCE
3 TO AMEND THE ARTICLE 21 OF THE BYLAWS, FOR Mgmt For For
THE TERM OF OFFICE OF THE MEMBERS OF THE
AUDIT COMMITTEE FROM FIVE TO TWO YEARS
4 TO CONSOLIDATE THE BYLAWS, WITH THE Mgmt For For
AMENDMENTS MENTIONED IN ITEMS 1, 2 AND 3
ABOVE
CMMT 15 FEB 2019: PLEASE NOTE THAT VOTES 'IN Non-Voting
FAVOR' AND 'AGAINST' IN THE SAME AGENDA
ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
ARE ALLOWED. THANK YOU
CMMT 15 FEB 2019: 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.
--------------------------------------------------------------------------------------------------------------------------
BANCO BRADESCO SA Agenda Number: 710591620
--------------------------------------------------------------------------------------------------------------------------
Security: P1808G117
Meeting Type: AGM
Meeting Date: 11-Mar-2019
Ticker:
ISIN: BRBBDCACNPR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 161339 DUE TO SPIN CONTROL TO BE
APPLIED FOR RESOLUTION 6.1 AND 6.2. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED IF VOTE DEADLINE EXTENSIONS
ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEMS 6.1 AND 6.2 ONLY. THANK
YOU
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
OPTIONS TO INDICATE A PREFERENCE ON THIS
RESOLUTIONS 6.1 AND 6.2, ONLY ONE CAN BE
SELECTED. THE STANDING INSTRUCTIONS FOR
THIS MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES
MUST BE EITHER AGAINST OR ABSTAIN THANK YOU
6.1 SEPARATE ELECTION OF A MEMBERS OF THE Mgmt No vote
FISCAL COUNCIL BY SHAREHOLDERS WHO HOLD
PREFERRED SHARES WITHOUT VOTING RIGHTS OR
WITH RESTRICTED VOTING RIGHTS. . MEMBERS.
PRINCIPAL. LUIZ CARLOS DE FREITAS.
ALTERNATE. JOAO BATISTELA BIAZON.
SHAREHOLDERS MAY ONLY VOTE IN FAVOR FOR ONE
PREFERRED SHARES NAME APPOINTED
6.2 SEPARATE ELECTION OF A MEMBERS OF THE Mgmt For
FISCAL COUNCIL BY SHAREHOLDERS WHO HOLD
PREFERRED SHARES WITHOUT VOTING RIGHTS OR
WITH RESTRICTED VOTING RIGHTS. MEMBERS.
PRINCIPAL. WALTER LUIS ALBERTONI.
ALTERNATE. REGINAL FERREIRA ALEXANDRE.
SHAREHOLDERS MAY ONLY VOTE IN FAVOR FOR ONE
PREFERRED SHARES NAME APPOINTED
--------------------------------------------------------------------------------------------------------------------------
BANCO DO BRASIL SA BB BRASIL Agenda Number: 710820665
--------------------------------------------------------------------------------------------------------------------------
Security: P11427112
Meeting Type: EGM
Meeting Date: 26-Apr-2019
Ticker:
ISIN: BRBBASACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 PROPOSED CHANGES TO THE COMPANY'S BYLAWS Mgmt For For
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
--------------------------------------------------------------------------------------------------------------------------
BANCO DO BRASIL SA BB BRASIL Agenda Number: 710924211
--------------------------------------------------------------------------------------------------------------------------
Security: P11427112
Meeting Type: AGM
Meeting Date: 26-Apr-2019
Ticker:
ISIN: BRBBASACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 TO EXAMINE THE ADMINISTRATORS RENDERING OF Mgmt For For
ACCOUNTS, TO REVIEW, TO DISCUSS AND TO VOTE
THE COMPANY'S FINANCIAL STATEMENTS FOR THE
FISCAL YEAR OF 2018
2 PROPOSAL ON NET PROFIT ALLOTMENT REGARDING Mgmt For For
THE FISCAL YEAR OF 2018, AS FOLLOWS AMOUNTS
IN BRL NET INCOME, 12,648,803,143.98
ACCUMULATED PROFIT LOSSES, 112,562,196.67
ADJUSTED NET INCOME, 12,536,240,947.31
LEGAL RESERVE, 626,812,047.37 REMUNERATION
TO SHAREHOLDERS, 5,161,821,906.72 INTERESTS
ON OWN CAPITAL, 5,161,821,906.72 DIVIDENDS,
USE OF RESERVE FOR DIVIDENDS EQUALIZATION,
STATUTORY RESERVES, 6,747,606,993.22 FOR
OPERATIONAL MARGIN, 6,410,226,643.56 FOR
DIVIDENDS EQUALIZATION, 337,380,349.66
3.1 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt For For
CANDIDATE. POSITIONS LIMIT TO BE COMPLETED,
07. APPOINTMENT OF CANDIDATES TO THE BOARD
OF DIRECTORS, THE SHAREHOLDER MAY APPOINT
AS MANY CANDIDATES AS THE NUMBER OF
VACANCIES TO BE FILLED AT THE GENERAL
ELECTION. LUIZ FERNANDO FIGUEIREDO,
INDICATED BY THE UNION
3.2 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt For For
CANDIDATE. POSITIONS LIMIT TO BE COMPLETED,
07. APPOINTMENT OF CANDIDATES TO THE BOARD
OF DIRECTORS, THE SHAREHOLDER MAY APPOINT
AS MANY CANDIDATES AS THE NUMBER OF
VACANCIES TO BE FILLED AT THE GENERAL
ELECTION. GUILHERME HORN, INDICATED BY THE
UNION
3.3 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt For For
CANDIDATE. POSITIONS LIMIT TO BE COMPLETED,
07. APPOINTMENT OF CANDIDATES TO THE BOARD
OF DIRECTORS, THE SHAREHOLDER MAY APPOINT
AS MANY CANDIDATES AS THE NUMBER OF
VACANCIES TO BE FILLED AT THE GENERAL
ELECTION. WALDERY RODRIGUES JUNIOR,
INDICATED BY THE UNION
3.4 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt For For
CANDIDATE. POSITIONS LIMIT TO BE COMPLETED,
07. APPOINTMENT OF CANDIDATES TO THE BOARD
OF DIRECTORS, THE SHAREHOLDER MAY APPOINT
AS MANY CANDIDATES AS THE NUMBER OF
VACANCIES TO BE FILLED AT THE GENERAL
ELECTION. MARCELO SERFATY, INDICATED BY THE
UNION
3.5 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt For For
CANDIDATE. POSITIONS LIMIT TO BE COMPLETED,
07. APPOINTMENT OF CANDIDATES TO THE BOARD
OF DIRECTORS, THE SHAREHOLDER MAY APPOINT
AS MANY CANDIDATES AS THE NUMBER OF
VACANCIES TO BE FILLED AT THE GENERAL
ELECTION. RUBEM DE FREITAS NOVAES,
INDICATED BY THE UNION
3.6 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt For For
CANDIDATE. POSITIONS LIMIT TO BE COMPLETED,
07. APPOINTMENT OF CANDIDATES TO THE BOARD
OF DIRECTORS, THE SHAREHOLDER MAY APPOINT
AS MANY CANDIDATES AS THE NUMBER OF
VACANCIES TO BE FILLED AT THE GENERAL
ELECTION. DEBORA CRISTINA FONSECA,
INDICATED BY THE EMPLOYEES OF BANCO DO
BRASIL
3.7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: ELECTION OF THE BOARD
OF DIRECTORS PER CANDIDATE. POSITIONS LIMIT
TO BE COMPLETED, 07. APPOINTMENT OF
CANDIDATES TO THE BOARD OF DIRECTORS, THE
SHAREHOLDER MAY APPOINT AS MANY CANDIDATES
AS THE NUMBER OF VACANCIES TO BE FILLED AT
THE GENERAL ELECTION. PAULO ROBERTO
EVANGELISTA DE LIMA, NAME APPOINTED BY
MINORITARY COMMON SHARES
CMMT FOR THE PROPOSAL 4 REGARDING THE ADOPTION Non-Voting
OF CUMULATIVE VOTING, PLEASE BE ADVISED
THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
AGAINST VOTE ON THIS PROPOSAL REQUIRES
PERCENTAGES TO BE ALLOCATED AMONGST THE
DIRECTORS IN PROPOSAL 5.1 TO 5.7 IN THIS
CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS
4 IN THE EVENT OF THE ADOPTION OF THE Mgmt Abstain Against
CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE
THAT IF INVESTOR CHOOSES FOR, THE
PERCENTAGES DO NOT NEED TO BE PROVIDED, IF
INVESTOR CHOOSES AGAINST, IT IS MANDATORY
TO INFORM THE PERCENTAGES ACCORDING TO
WHICH THE VOTES SHOULD BE DISTRIBUTED,
OTHERWISE THE ENTIRE VOTE WILL BE REJECTED
DUE TO LACK OF INFORMATION, IF INVESTOR
CHOOSES ABSTAIN, THE PERCENTAGES DO NOT
NEED TO BE PROVIDED, HOWEVER IN CASE
CUMULATIVE VOTING IS ADOPTED THE INVESTOR
WILL NOT PARTICIPATE ON THIS MATTER OF THE
MEETING
5.1 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against
INDICATE THE PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY
BE FILLED IN IF THE SHAREHOLDER HAS REPLIED
NO TO THE PREVIOUS QUESTION. LUIZ FERNANDO
FIGUEIREDO, INDICATED BY THE UNION
5.2 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against
INDICATE THE PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY
BE FILLED IN IF THE SHAREHOLDER HAS REPLIED
NO TO THE PREVIOUS QUESTION. GUILHERME
HORN, INDICATED BY THE UNION
5.3 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against
INDICATE THE PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY
BE FILLED IN IF THE SHAREHOLDER HAS REPLIED
NO TO THE PREVIOUS QUESTION. WALDERY
RODRIGUES JUNIOR, INDICATED BY THE UNION
5.4 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against
INDICATE THE PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY
BE FILLED IN IF THE SHAREHOLDER HAS REPLIED
NO TO THE PREVIOUS QUESTION. MARCELO
SERFATY, INDICATED BY THE UNION
5.5 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against
INDICATE THE PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY
BE FILLED IN IF THE SHAREHOLDER HAS REPLIED
NO TO THE PREVIOUS QUESTION. RUBEM DE
FREITAS NOVAES, INDICATED BY THE UNION
5.6 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against
INDICATE THE PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY
BE FILLED IN IF THE SHAREHOLDER HAS REPLIED
NO TO THE PREVIOUS QUESTION. DEBORA
CRISTINA FONSECA, INDICATED BY THE
EMPLOYEES OF BANCO DO BRASIL
5.7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain
SHAREHOLDER PROPOSAL: VISUALIZATION OF ALL
THE CANDIDATES TO INDICATE THE PERCENTAGE
OF THE VOTES TO BE ATTRIBUTED. THE
FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF
THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. PAULO ROBERTO
EVANGELISTA DE LIMA, NAME APPOINTED BY
MINORITARY COMMON SHARES
6 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt Abstain Against
CUMULATIVE VOTING PROCESS FOR THE ELECTION
OF THE BOARD OF DIRECTORS, UNDER THE TERMS
OF ARTICLE 141 OF LAW 6,404 OF 1976
7 DO YOU WISH TO REQUEST THE SEPARATE Mgmt Abstain Against
ELECTION OF A MEMBER OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE 141,
4, I OF LAW 6,404 OF 1976
8.1 ELECTION OF THE FISCAL COUNCIL PER Mgmt For For
CANDIDATE. POSITIONS LIMIT TO BE COMPLETED,
04. APPOINTMENT OF CANDIDATES TO THE FISCAL
COUNCIL, THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED AT THE GENERAL ELECTION.
RAFAEL CAVALCANTI DE ARAUJO, INDICATED BY
THE UNION. MARCIA FERNANDA DE OLIVEIRA
TAPAJOS, INDICATED BY THE UNION
8.2 ELECTION OF THE FISCAL COUNCIL PER Mgmt For For
CANDIDATE. POSITIONS LIMIT TO BE COMPLETED,
04. APPOINTMENT OF CANDIDATES TO THE FISCAL
COUNCIL, THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED AT THE GENERAL ELECTION.
PHELIPPE TOLEDO PIRES DE OLIVEIRA,
INDICATED BY THE UNION. IEDA APARECIDA DE
MOURA ARAUJO INDICATED BY THE UNION
8.3 ELECTION OF THE FISCAL COUNCIL PER Mgmt For For
CANDIDATE. POSITIONS LIMIT TO BE COMPLETED,
04. APPOINTMENT OF CANDIDATES TO THE FISCAL
COUNCIL, THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED AT THE GENERAL ELECTION. ALDO
CESAR MARTINS BRAIDO, INDICATED BY THE
UNION. SUBSTITUTE WAITING FOR INDICATION,
INDICATED BY THE UNION
8.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: ELECTION OF THE
FISCAL COUNCIL PER CANDIDATE. POSITIONS
LIMIT TO BE COMPLETED, 04. APPOINTMENT OF
CANDIDATES TO THE FISCAL COUNCIL, THE
SHAREHOLDER MAY APPOINT AS MANY CANDIDATES
AS THE NUMBER OF VACANCIES TO BE FILLED AT
THE GENERAL ELECTION. ALOISIO MACARIO
FERREIRA DE SOUZA, NAME APPOINTED BY
MINORITARY COMMON SHARES. ROBERT JUENEMANN,
NAME APPOINTED BY MINORITARY COMMON SHARES
9 PROPOSAL OF FIXING THE REMUNERATION OF THE Mgmt For For
FISCAL COUNCIL MEMBERS, EQUIVALENT TO ONE
TENTH OF THE AVERAGE MONTHLY COMPENSATION
OF THE EXECUTIVE BOARD MEMBERS FOR THE
PERIOD FROM APRIL 2019 TO MARCH 2020,
EXCLUDING BENEFITS THAT ARE NOT
REMUNERATION, PURSUANT TO THE PROVISIONS OF
ARTICLES 162, PARAGRAPH 3, OF LAW
6,404.1976 AND 1ST OF LAW 9,292.1996
10 PROPOSED OF DEFINITION OF THE GLOBAL AMOUNT Mgmt For For
FOR PAYMENT OF FEES AND BENEFITS OF THE
EXECUTIVE BOARD AND BOARD OF DIRECTORS
MEMBERS AT MOST IN BRL 85,139,915.67,
CORRESPONDING TO THE PERIOD FROM APRIL 2019
TO MARCH 2020, ADJUSTED IN RELATION TO THE
GLOBAL AMOUNT FOR THE PREVIOUS PERIOD APRIL
2018 TO MARCH 2019
11 PROPOSAL ON INDIVIDUAL MONTHLY COMPENSATION Mgmt Against Against
FOR THE MEMBERS OF THE AUDIT COMMITTEE
EQUIVALENT TO NINETY PERCENT OF THE MONTHLY
AVERAGE REMUNERATION OF THE POSITION OF
DIRECTOR FOR THE PERIOD FROM ABRIL 2019 TO
MARCH 2020
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 202950 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.
--------------------------------------------------------------------------------------------------------------------------
BANCO MACRO S.A. Agenda Number: 934992214
--------------------------------------------------------------------------------------------------------------------------
Security: 05961W105
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: BMA
ISIN: US05961W1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Appoint two shareholders to sign the Mgmt For
Minutes of the Shareholders' Meeting.
2 Evaluate the documentation provided for in Mgmt For
section 234, subsection 1 of Law No. 19550,
for the fiscal year ended December 31st
2018.
3 Evaluate the management of the Board and Mgmt For
the Supervisory Committee.
4 Evaluate the application of the retained Mgmt For
earnings for the fiscal year ended December
31st 2018. Total Retained Earnings: AR$
19,204,911,966.83 which the Board proposes
may be applied as follows: a) AR$
3,145,848,599.32 to Legal Reserve Fund; b)
AR$ 3,475,668,970.21 to the Statutory
Reserve Fund - Special for first-time
application of IFRS, pursuant to
Communication "A" 6618 issued by the
Central Bank of the Republic of Argentina
and c) AR$ 12,583,394,397.30 to the ...(due
to space limits, see proxy material for
full proposal).
5 Separate a portion of the optional reserve Mgmt For
fund for future profit distributions in
order to allow the application of AR$
6,393,977,460 to the payment of a cash
dividend, within 10 business days of its
approval by the Shareholders' Meeting.
Delegate to the Board of Directors the
power to determine the date of the
effective availability to the Shareholders
of the cash dividend.
6. Evaluate the remunerations of the members Mgmt For
of the Board of Directors for the fiscal
year ended December 31st 2018 within the
limits as to profits, pursuant to section
261 of Law Nro. 19550 and the Rules of the
Comision Nacional de Valores (Argentine
Securities Exchange Commission).
7 Evaluate the remunerations of the members Mgmt For
of the Supervisory Committee for the fiscal
year ended December 31st 2018.
8 Evaluate the remuneration of the Mgmt For
independent auditor for the fiscal year
ended December 31st 2018.
9A1 Candidate proposed as regular director to Mgmt For
hold office for three fiscal years: Mr.
Jorge Pablo Brito (candidate proposed by
Messrs. Jorge Horacio Brito and Delfin
Jorge Ezequiel Carballo)
9A2 Candidate proposed as regular director to Mgmt For
hold office for three fiscal years: Mr.
Carlos Alberto Giovanelli (candidate
proposed by Messrs. Jorge Horacio Brito and
Delfin Jorge Ezequiel Carballo)
9A3 Candidate proposed as regular director to Mgmt For
hold office for three fiscal years: Mr.
Nelson DamiAn Pozzoli (candidate proposed
by Messrs. Jorge Horacio Brito and Delfin
Jorge Ezequiel Carballo)
9A4 Candidate proposed as regular director to Mgmt For
hold office for three fiscal years: Mr.
JosE Alfredo SAnchez (candidate proposed by
Messrs. Jorge Horacio Brito and Delfin
Jorge Ezequiel Carballo)
9A5 Having been informed by the shareholder Mgmt Against
FGS-ANSES of its decision to vote on a
cumulative basis under section 263 of the
Argentine Business Company Law No. 19,550,
this position shall be held by a director
who will be proposed by said shareholder.
9B1 Candidate to be proposed instead of the Mgmt For
appointment of Mr. JosE Alfredo SAnchez in
case the Comision Nacional de Valores does
not confirm him as independent director:
Mr. FabiAn Alejandro de Paul (candidate
proposed by Messrs. Jorge Horacio Brito and
Delfin Jorge Ezequiel Carballo)
9C1 Candidate proposed as alternate director to Mgmt For
hold office for three fiscal years: Mr.
Santiago Horacio Seeber (candidate proposed
by Messrs. Jorge Horacio Brito and Delfin
Jorge Ezequiel Carballo)
9C2 Candidate proposed as alternate director to Mgmt For
hold office for three fiscal years: Mr.
FabiAn Alejandro de Paul (candidate
proposed by Messrs. Jorge Horacio Brito and
Delfin Jorge Ezequiel Carballo)
9C3 Having been informed by the shareholder Mgmt Against
FGS-ANSES of its decision to vote on a
cumulative basis under section 263 of the
Argentine Business Company Law No. 19,550,
this position shall be held by a director
who will be proposed by said shareholder.
9D1 Candidate to be proposed instead of the Mgmt For
appointment of FabiAn Alejandro de Paul in
case he is appointed as regular directors:
Mr. Alan Whamond (candidate proposed by
Messrs. Jorge Horacio Brito and Delfin
Jorge Ezequiel Carballo)
10 Establish the number and designate the Mgmt For
regular and alternate members of the
Supervisory Committee who shall hold office
for one fiscal year.
11 Appoint the independent auditor for the Mgmt For
fiscal year to end on December 31st 2019.
12 Determine the auditing committee's budget. Mgmt For
13 Evaluate the Preliminary Merger Agreement Mgmt For
pursuant to which Banco del TucumAn S.A.
shall be merged with and into Banco Macro
S.A., dated March 8, 2019 and the special
consolidated financial statements of merger
prepared as of December 31, 2018 and based
on the separate financial statements
prepared by each merging company as of the
same date.
14 Evaluate the exchange relationship between Mgmt For
the shares of both merging companies.
15 Capital increase from AR$ 669,663,021 to Mgmt For
AR$ 669,678,683, as a result of the merger
of Banco del TucumAn S.A. into Banco Macro
S.A. through the issuance of 15,662 Class B
ordinary book-entry shares of par value AR$
1 each, entitled to one vote per share,
which shall rank pari passu with the
outstanding shares at the time of the
issuance of the former, to be delivered to
the minority shareholders of the absorbed
company in exchange for their shareholdings
in the absorbed company. Apply for the
...(due to space limits, see proxy material
for full proposal).
16 Grant to the Board of Directors all Mgmt For
necessary powers and authority for it to
make all the amendments and changes
eventually suggested by the competent
authorities. Grant all necessary powers to
execute and deliver the Final Agreement of
Merger and carry out any acts or
proceedings that may be necessary for the
approval of the merger before the competent
authorities, signing all public and private
instruments that may be appropriate or
convenient, being also authorized ...(due
to space limits, see proxy material for
full proposal).
17 Capital decrease due to the cancellation of Mgmt For
AR$ 30,265,275 representative of 30,265,275
Class B shares, with a par value of Ps. 1
(one Peso) each and entitled to 1 (one)
vote per share.
18 Evaluate the amendment of sections 4, 9, Mgmt For
10, 19, 20, 21 and 33 of the By-laws.
19 Adoption of the amended and restated Mgmt For
by-laws.
20 Authorization to carry out all acts and Mgmt For
filings that are necessary to obtain the
administrative approval and registration of
the resolutions adopted at the
Shareholders' Meeting.
--------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER (BRASIL) SA Agenda Number: 710817454
--------------------------------------------------------------------------------------------------------------------------
Security: P1505Z160
Meeting Type: EGM
Meeting Date: 26-Apr-2019
Ticker:
ISIN: BRSANBCDAM13
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 TO CHANGE THE WORDING OF ARTICLES 21 AND 24 Mgmt For For
OF THE CORPORATE BYLAWS OF THE COMPANY, IN
ORDER TO MODIFY THE RULES FOR THE
INSTATEMENT OF THE MEETINGS OF THE
EXECUTIVE COMMITTEE, THE GRANTING OF POWERS
OF ATTORNEY AND REPRESENTATION OF THE
COMPANY
2 DUE TO THE RESOLUTION IN ITEM I ABOVE, TO Mgmt For For
APPROVE THE RESTATEMENT OF THE CORPORATE
BYLAWS OF THE COMPANY
CMMT 09 APR 2019: PLEASE NOTE THAT VOTES 'IN Non-Voting
FAVOR' AND 'AGAINST' IN THE SAME AGENDA
ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
ARE ALLOWED. THANK YOU
CMMT 09 APR 2019: 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.
--------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER (BRASIL) SA Agenda Number: 710857458
--------------------------------------------------------------------------------------------------------------------------
Security: P1505Z160
Meeting Type: AGM
Meeting Date: 26-Apr-2019
Ticker:
ISIN: BRSANBCDAM13
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, Mgmt For For
EXAMINING, DISCUSSING AND VOTING THE
COMPANY'S FINANCIAL STATEMENTS RELATED TO
THE FISCAL YEAR ENDED ON DECEMBER 31, 2018,
TOGETHER WITH THE MANAGEMENT REPORT, THE
BALANCE SHEET, OTHER PARTS OF THE FINANCIAL
STATEMENTS, EXTERNAL AUDITORS OPINION AND
THE AUDIT COMMITTEE REPORT
2 TO DECIDE ON THE DESTINATION OF THE NET Mgmt For For
PROFIT OF THE FISCAL YEAR OF 2018 AND THE
DISTRIBUTION OF DIVIDENDS. THE BOARD
PROPOSES THE FOLLOWING ALLOCATION FOR THE
FISCAL YEAR 2018 NET PROFIT 1. THE VALUE OF
BRL 608,319,714.03, TO THE LEGAL RESERVE
ACCOUNT 2. THE VALUE OF BRL
6,600,000,000.00, AS DIVIDENDS AND INTEREST
ON OWN CAPITAL TO SHAREHOLDERS, WICH HAVE
BEEN THE OBJECT OF DECISION IN THE MEETINGS
OF THE BOARD OF DIRECTORS HELD ON MARCH 27,
JUNE 26, SEPTEMBER 28 AND DECEMBER 28,
2018, OF WICH BRL 4,080,000,000.00 ARE IN
THE FORM OF INTEREST ON OWN CAPITAL CHARGED
TO THE VALUE OF THE MANDATORY MINIMUM
DIVIDENDS AND BRL 2,520,000,000.00 IN THE
FORM OF INTERIM DIVIDENDS, AND 3. THE
BALANCE OF THE REMAINING NET PROFIT AFTER
THE DISTRIBUTIONS ABOVE, TO THE VALUE OF
BRL 4,958,074,566.48, FOR THE DIVIDEND
EQUALIZATION RESERVE ACCOUNT, PURSUANT TO
ARTICLE 36, ITEM III A OF THE COMPANY'S
BYLAWS
3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: TO SET THE NUMBER OF
MEMBERS OF THE BOARD OF DIRECTORS NOT
MANDATE 2019 TO 2021. THE CONTROLLING
SHAREHOLDERS PROPOSE THAT THE NUMBER OF
MEMBERS TO MAKE UP THE BOARD OF DIRECTORS
FOR THE TERM IN OFFICE FROM 2017 THROUGH
2019 BE ESTABLISHED AT 10 MEMBERS
4 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt Abstain Against
CUMULATIVE VOTING PROCESS FOR THE ELECTION
OF THE BOARD OF DIRECTORS, UNDER THE TERMS
OF ARTICLE 141 OF LAW 6,404 OF 1976
5 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS. INDICATION OF EACH SLATE OF
CANDIDATES AND OF ALL THE NAMES THAT ARE ON
IT. ALVARO ANTONIO CARDOSO DE SOUZA SERGIO
AGAPITO LIRES RIAL CELSO CLEMENTE
GIACOMETTI CONRADO ENGEL DEBORAH PATRICIA
WRIGHT DEBORAH STERN VIEITAS JOSE ANTONIO
ALVAREZ ALVAREZ JOSE DE PAIVA FERREIRA JOSE
MARIA NUS BADIA MARILIA ARTIMONTE ROCCA
6 IN THE EVENT THAT ONE OF THE CANDIDATES WHO Mgmt Against Against
IS ON THE SLATE CHOSEN CEASES TO BE PART OF
THAT SLATE, CAN THE VOTES CORRESPONDING TO
YOUR SHARES CONTINUE TO BE CONFERRED ON THE
CHOSEN SLATE
CMMT FOR THE PROPOSAL 7 REGARDING THE ADOPTION Non-Voting
OF CUMULATIVE VOTING, PLEASE BE ADVISED
THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
AGAINST VOTE ON THIS PROPOSAL REQUIRES
PERCENTAGES TO BE ALLOCATED AMONGST THE
DIRECTORS IN PROPOSAL 8.1 TO 8.10 IN THIS
CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS
7 IN THE EVENT OF THE ADOPTION OF THE Mgmt Abstain Against
CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE
THAT IF INVESTOR CHOOSES FOR, THE
PERCENTAGES DO NOT NEED TO BE PROVIDED, IF
INVESTOR CHOOSES AGAINST, IT IS MANDATORY
TO INFORM THE PERCENTAGES ACCORDING TO
WHICH THE VOTES SHOULD BE DISTRIBUTED,
OTHERWISE THE ENTIRE VOTE WILL BE REJECTED
DUE TO LACK OF INFORMATION, IF INVESTOR
CHOOSES ABSTAIN, THE PERCENTAGES DO NOT
NEED TO BE PROVIDED, HOWEVER IN CASE
CUMULATIVE VOTING IS ADOPTED THE INVESTOR
WILL NOT PARTICIPATE ON THIS MATTER OF THE
MEETING
8.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. . ALVARO ANTONIO CARDOSO
DE SOUZA
8.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. . SERGIO AGAPITO LIRES
RIAL
8.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. . CELSO CLEMENTE
GIACOMETTI
8.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. . CONRADO ENGEL
8.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. . DEBORAH PATRICIA
WRIGHT
8.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. . DEBORAH STERN VIEITAS
8.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. . JOSE ANTONIO ALVAREZ
ALVAREZ
8.8 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. . JOSE DE PAIVA FERREIRA
8.9 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. . JOSE MARIA NUS BADIA
8.10 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. . MARILIA ARTIMONTE
ROCCA
9 DO YOU WISH TO REQUEST THE SEPARATE Mgmt Abstain Against
ELECTION OF A MEMBER OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE 141,
4, I OF LAW 6,404 OF 1976. IN ACCORDANCE
WITH THAT WHICH IS DETERMINED IN BRAZILIAN
SECURITIES COMMISSION INSTRUCTION 481.09,
ONLY FILL IN THIS ITEM IF YOU HAVE LEFT
ITEMS 4 TO 8 BLANK AND HAVE BEEN THE OWNER,
WITHOUT INTERRUPTION, OF THE SHARES THAT
YOU ARE VOTING DURING THE THREE MONTHS
IMMEDIATELY PRECEDING THE HOLDING OF THE
GENERAL MEETING
10 ESTABLISHMENT OF THE AGGREGATE ANNUAL Mgmt Against Against
REMUNERATION OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND OF THE EXECUTIVE COMMITTEE,
ALSO INCLUDING THE MEMBERS OF THE AUDIT
COMMITTEE. BRL 400.000.000,00
ADMINISTRATORS. BOARD OF DIRECTORS AND
EXECUTIVE COMMITTEE, AUDIT COMMITTEE. BRL
4,000,000.00 THE AUDIT COMMITTEE
11 DO YOU WISH TO REQUEST THE INSTATEMENT OF Mgmt For For
THE FISCAL COUNCIL, UNDER THE TERMS OF
ARTICLE 161 OF LAW 6,404 OF 1976
--------------------------------------------------------------------------------------------------------------------------
BANK OF CHINA LIMITED Agenda Number: 709794855
--------------------------------------------------------------------------------------------------------------------------
Security: Y0698A107
Meeting Type: EGM
Meeting Date: 14-Sep-2018
Ticker:
ISIN: CNE1000001Z5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0727/LTN20180727345.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0727/LTN20180727407.PDF
1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LIU LIANGE TO BE APPOINTED AS EXECUTIVE
DIRECTOR OF THE BANK
2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
JIANG GUOHUA TO BE APPOINTED AS INDEPENDENT
NONEXECUTIVE DIRECTOR OF THE BANK
--------------------------------------------------------------------------------------------------------------------------
BANK OF CHINA LTD Agenda Number: 710360847
--------------------------------------------------------------------------------------------------------------------------
Security: Y0698A107
Meeting Type: EGM
Meeting Date: 04-Jan-2019
Ticker:
ISIN: CNE1000001Z5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2018/1116/LTN20181116831.PDF,
CMMT DELETION OF COMMENT Non-Voting
1 TO CONSIDER AND APPROVE THE GENERAL MANDATE Mgmt Against Against
TO ISSUE NEW SHARES OF THE BANK IN THE
TERMS AS FOLLOWS: (1) SUBJECT TO THE
CONDITIONS IN PARAGRAPHS (I), (II) AND
(III) BELOW, THE BOARD BE AND IS HEREBY
UNCONDITIONALLY AUTHORIZED, AND BE APPROVED
TO DELEGATE THE AUTHORITY TO THE CHAIRMAN,
THE PRESIDENT OF THE BANK AND OTHER PERSONS
AUTHORIZED BY THE CHAIRMAN SEPARATELY, TO
EXERCISE, DURING THE RELEVANT PERIOD (AS
DEFINED BELOW), ALL POWERS OF THE BANK TO
ALLOT, ISSUE AND/OR DEAL IN SEPARATELY OR
CONCURRENTLY NEW A SHARES AND/OR H SHARES
(INCLUDING THOSE NEW A SHARES AND/OR H
SHARES CONVERTED FROM PREFERENCE SHARES
WITH PROVISIONS FOR CONVERSION) AND/OR
PREFERENCE SHARES AND TO MAKE, GRANT OR
ENTER INTO OFFERS, AGREEMENTS, OPTIONS,
CONVERSION RIGHTS OR OTHER RIGHTS
(INCLUDING BUT NOT LIMITED TO VOTING RIGHTS
RESTORATION) FOR SUCH A SHARES, H SHARES
AND/OR PREFERENCE SHARES: (I) SUCH
AUTHORITY SHALL NOT EXTEND BEYOND THE
RELEVANT PERIOD SAVE THAT THE BOARD BE AND
IS HEREBY AUTHORIZED, DURING THE RELEVANT
PERIOD, TO MAKE, GRANT OR ENTER INTO
OFFERS, AGREEMENTS, OPTIONS, CONVERSION
RIGHTS OR OTHER RIGHTS (INCLUDING BUT NOT
LIMITED TO VOTING RIGHTS RESTORATION OF
PREFERENCE SHARES) FOR SUCH A SHARES, H
SHARES AND/OR PREFERENCE SHARES, WHICH
REQUIRE OR MAY REQUIRE THE EXERCISE OF SUCH
POWERS AFTER THE END OF THE RELEVANT
PERIOD; (II) THE NUMBER OF (A) A SHARES
AND/OR H SHARES, AND/OR (B) PREFERENCE
SHARES (BASED ON THE A SHARES AND/OR H
SHARES TO BE FULLY CONVERTED FROM
PREFERENCE SHARES AT THE INITIAL COMPULSORY
CONVERSION PRICE, OR THE EQUIVALENT NUMBER
OF A SHARES AND/OR H SHARES WHICH WOULD
RESULT FROM THE SIMULATED CONVERSION OF THE
RECOVERED VOTING RIGHTS OF PREFERENCE
SHARES AT THE INITIAL SIMULATED CONVERSION
PRICE), TO BE ALLOTTED, ISSUED AND/OR DEALT
IN OR AGREED CONDITIONALLY OR
UNCONDITIONALLY TO BE ALLOTTED, ISSUED
AND/OR DEALT IN BY THE BOARD SHALL NOT
EXCEED 20% OF THE AGGREGATE NUMBER OF EACH
OF THE EXISTING A SHARES AND/OR H SHARES AS
AT THE DATE OF THE PASSING OF THIS SPECIAL
RESOLUTION; AND (III) THE BOARD SHALL ONLY
EXERCISE THE ABOVE AUTHORITY IN ACCORDANCE
WITH THE LAWS AND REGULATIONS OF THE PRC,
THE LISTING RULES OF THE PLACES WHERE THE
BANK'S SECURITIES ARE LISTED AND ALL
APPLICABLE LAWS, RULES AND REGULATIONS OF
ANY OTHER GOVERNMENTAL OR REGULATORY
INSTITUTIONS (AS AMENDED FROM TIME TO TIME)
AND ONLY IF ALL NECESSARY APPROVALS FROM
THE CSRC AND OTHER RELEVANT PRC
GOVERNMENTAL AUTHORITIES ARE OBTAINED. (2)
FOR THE PURPOSE OF THIS SPECIAL RESOLUTION,
"RELEVANT PERIOD" MEANS THE PERIOD FROM THE
DATE OF PASSING OF THIS SPECIAL RESOLUTION
UNTIL THE EARLIEST OF: (I) THE CONCLUSION
OF THE NEXT ANNUAL GENERAL MEETING OF THE
BANK FOLLOWING THE PASSING OF THIS SPECIAL
RESOLUTION; (II) THE EXPIRATION OF THE
12-MONTH PERIOD FOLLOWING THE PASSING OF
THIS SPECIAL RESOLUTION; AND (III) THE DATE
ON WHICH THE AUTHORITY GRANTED TO THE BOARD
SET OUT IN THIS SPECIAL RESOLUTION IS
REVOKED OR AMENDED BY A SPECIAL RESOLUTION
OF THE SHAREHOLDERS IN A SHAREHOLDERS'
MEETING. (3) BASED ON THE ACTUAL CONDITIONS
SUCH AS THE METHOD, CLASS, NUMBER OF SHARES
ISSUED AND THE BANK'S CAPITAL STRUCTURE
AFTER SUCH ISSUANCE, THE BOARD SHALL BE
AUTHORIZED TO DELEGATE THE AUTHORITY TO THE
CHAIRMAN, THE PRESIDENT AND OTHER PERSONS
AUTHORIZED BY THE CHAIRMAN SEPARATELY TO
MAKE, AT THE APPROPRIATE TIME, SUCH
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
AS APPROPRIATE AND NECESSARY TO REFLECT THE
NEW CAPITAL STRUCTURE AND THE REGISTERED
CAPITAL (IF APPLICABLE) OF THE BANK, AND TO
TAKE ANY OTHER ACTION AND COMPLETE ANY
FORMALITY REQUIRED (INCLUDING BUT NOT
LIMITED TO THE OBTAINING OF APPROVALS FROM
THE RELEVANT REGULATORY AUTHORITIES AND THE
HANDLING OF INDUSTRIAL AND COMMERCIAL
REGISTRATION AND FILING PROCEDURES) TO GIVE
EFFECT TO THE ISSUANCE OF SHARES PURSUANT
TO THIS SPECIAL RESOLUTION
2.1 TO CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For
ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES
OF THE BANK: TYPE OF SECURITIES TO BE
ISSUED AND ISSUE SIZE
2.2 TO CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For
ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES
OF THE BANK: PAR VALUE AND ISSUE PRICE
2.3 TO CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For
ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES
OF THE BANK: TERM
2.4 TO CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For
ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES
OF THE BANK: METHOD OF ISSUANCE
2.5 TO CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For
ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES
OF THE BANK: TARGET INVESTORS
2.6 TO CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For
ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES
OF THE BANK: LOCK-UP PERIOD
2.7 TO CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For
ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES
OF THE BANK: TERMS OF DIVIDEND DISTRIBUTION
2.8 TO CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For
ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES
OF THE BANK: TERMS OF COMPULSORY CONVERSION
2.9 TO CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For
ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES
OF THE BANK: TERMS OF CONDITIONAL
REDEMPTION
2.10 TO CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For
ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES
OF THE BANK: VOTING RIGHTS RESTRICTIONS
2.11 TO CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For
ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES
OF THE BANK: VOTING RIGHTS RESTORATION
2.12 TO CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For
ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES
OF THE BANK: ORDER OF PRIORITY AND METHOD
OF LIQUIDATION
2.13 TO CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For
ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES
OF THE BANK: RATING ARRANGEMENT
2.14 TO CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For
ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES
OF THE BANK: GUARANTEE ARRANGEMENT
2.15 TO CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For
ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES
OF THE BANK: USE OF PROCEEDS FROM THE
ISSUANCE OF THE DOMESTIC PREFERENCE SHARES
2.16 TO CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For
ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES
OF THE BANK: TRADING TRANSFER ARRANGEMENT
2.17 TO CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For
ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES
OF THE BANK: RELATIONSHIP BETWEEN OFFSHORE
AND DOMESTIC ISSUANCE
2.18 TO CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For
ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES
OF THE BANK: VALIDITY PERIOD OF THE
RESOLUTION IN RESPECT OF THE ISSUANCE OF
THE DOMESTIC PREFERENCE SHARES
2.19 TO CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For
ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES
OF THE BANK: THE APPLICATION AND APPROVAL
PROCEDURES TO BE COMPLETED FOR THE ISSUANCE
2.20 TO CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For
ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES
OF THE BANK: MATTERS RELATING TO
AUTHORIZATION
3.1 CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For
ISSUANCE PLAN OF OFFSHORE PREFERENCE SHARES
OF THE BANK: TYPE OF SECURITIES TO BE
ISSUED AND ISSUE SIZE
3.2 CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For
ISSUANCE PLAN OF OFFSHORE PREFERENCE SHARES
OF THE BANK: PAR VALUE AND ISSUE PRICE
3.3 CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For
ISSUANCE PLAN OF OFFSHORE PREFERENCE SHARES
OF THE BANK: TERM
3.4 CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For
ISSUANCE PLAN OF OFFSHORE PREFERENCE SHARES
OF THE BANK: METHOD OF ISSUANCE
3.5 CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For
ISSUANCE PLAN OF OFFSHORE PREFERENCE SHARES
OF THE BANK: TARGET INVESTORS
3.6 CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For
ISSUANCE PLAN OF OFFSHORE PREFERENCE SHARES
OF THE BANK: LOCK-UP PERIOD
3.7 CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For
ISSUANCE PLAN OF OFFSHORE PREFERENCE SHARES
OF THE BANK: TERMS OF DIVIDEND DISTRIBUTION
3.8 CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For
ISSUANCE PLAN OF OFFSHORE PREFERENCE SHARES
OF THE BANK: TERMS OF COMPULSORY CONVERSION
3.9 CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For
ISSUANCE PLAN OF OFFSHORE PREFERENCE SHARES
OF THE BANK: TERMS OF CONDITIONAL
REDEMPTION
3.10 CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For
ISSUANCE PLAN OF OFFSHORE PREFERENCE SHARES
OF THE BANK: VOTING RIGHTS RESTRICTIONS
3.11 CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For
ISSUANCE PLAN OF OFFSHORE PREFERENCE SHARES
OF THE BANK: VOTING RIGHTS RESTORATION
3.12 CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For
ISSUANCE PLAN OF OFFSHORE PREFERENCE SHARES
OF THE BANK: ORDER OF PRIORITY AND METHOD
OF LIQUIDATION
3.13 CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For
ISSUANCE PLAN OF OFFSHORE PREFERENCE SHARES
OF THE BANK: RATING ARRANGEMENT
3.14 CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For
ISSUANCE PLAN OF OFFSHORE PREFERENCE SHARES
OF THE BANK: GUARANTEE ARRANGEMENT
3.15 CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For
ISSUANCE PLAN OF OFFSHORE PREFERENCE SHARES
OF THE BANK: USE OF PROCEEDS FROM THE
ISSUANCE OF THE OFFSHORE PREFERENCE SHARES
3.16 CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For
ISSUANCE PLAN OF OFFSHORE PREFERENCE SHARES
OF THE BANK: TRADING TRANSFER ARRANGEMENT
3.17 CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For
ISSUANCE PLAN OF OFFSHORE PREFERENCE SHARES
OF THE BANK: RELATIONSHIP BETWEEN OFFSHORE
AND DOMESTIC ISSUANCE
3.18 CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For
ISSUANCE PLAN OF OFFSHORE PREFERENCE SHARES
OF THE BANK: VALIDITY PERIOD OF THE
RESOLUTION IN RESPECT OF THE ISSUANCE OF
THE OFFSHORE PREFERENCE SHARES
3.19 CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For
ISSUANCE PLAN OF OFFSHORE PREFERENCE SHARES
OF THE BANK: APPLICATION AND APPROVAL
PROCEDURES TO BE COMPLETED FOR THE ISSUANCE
3.20 CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For
ISSUANCE PLAN OF OFFSHORE PREFERENCE SHARES
OF THE BANK: MATTERS RELATING TO
AUTHORIZATION
4 TO CONSIDER AND APPROVE THE IMPACT ON Mgmt For For
DILUTION OF CURRENT RETURNS AND REMEDIAL
MEASURES UPON THE ISSUANCE OF PREFERENCE
SHARES OF THE BANK
5 TO CONSIDER AND APPROVE FORMULATING THE Mgmt For For
SHAREHOLDER RETURN PLAN FOR 2018 TO 2020 OF
BANK OF CHINA LIMITED
6 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
WU FULIN TO BE APPOINTED AS EXECUTIVE
DIRECTOR OF BANK OF CHINA LIMITED
7 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LIN JINGZHEN TO BE APPOINTED AS EXECUTIVE
DIRECTOR OF BANK OF CHINA LIMITED
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
BANK OF GEORGIA GROUP PLC Agenda Number: 710895232
--------------------------------------------------------------------------------------------------------------------------
Security: G0R1NA104
Meeting Type: AGM
Meeting Date: 17-May-2019
Ticker:
ISIN: GB00BF4HYT85
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE FINAL DIVIDEND Mgmt For For
3 APPROVE REMUNERATION REPORT Mgmt Against Against
4 APPROVE REMUNERATION POLICY Mgmt For For
5 RE-ELECT NEIL JANIN AS DIRECTOR Mgmt Against Against
6 RE-ELECT ALASDAIR BREACH AS DIRECTOR Mgmt Against Against
7 ELECT ARCHIL GACHECHILADZE AS DIRECTOR Mgmt For For
8 RE-ELECT TAMAZ GEORGADZE AS DIRECTOR Mgmt Against Against
9 RE-ELECT HANNA LOIKKANEN AS DIRECTOR Mgmt Against Against
10 ELECT VERONIQUE MCCARROLL AS DIRECTOR Mgmt For For
11 RE-ELECT JONATHAN MUIR AS DIRECTOR Mgmt Against Against
12 ELECT CECIL QUILLEN AS DIRECTOR Mgmt For For
13 ELECT ANDREAS WOLF AS DIRECTOR Mgmt For For
14 REAPPOINT ERNST YOUNG LLP AS AUDITORS Mgmt For For
15 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
16 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
17 AUTHORISE ISSUE OF EQUITY Mgmt For For
18 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
19 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
20 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
BB SEGURIDADE PARTICIPACOES SA Agenda Number: 710803405
--------------------------------------------------------------------------------------------------------------------------
Security: P1R1WJ103
Meeting Type: EGM
Meeting Date: 24-Apr-2019
Ticker:
ISIN: BRBBSEACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO RESOLVE ON THE PROPOSAL TO AMEND THE Mgmt For For
BYLAWS OF BB SEGURIDADE PARTICIPACOES S.A
2 RESOLVE ON THE EXTENSION OF THE Mgmt For For
REQUIREMENTS AND IMPEDIMENTS DEFINED IN
ARTICLE 17 OF LAW 13.303.16 FOR THE
INDICATION OF MEMBERS TO THE POSITIONS OF
THE MANAGEMENT, BOARD OF DIRECTORS AND
EXECUTIVE BOARD, IN THE AFFILIATED
COMPANIES
--------------------------------------------------------------------------------------------------------------------------
BB SEGURIDADE PARTICIPACOES SA Agenda Number: 710936052
--------------------------------------------------------------------------------------------------------------------------
Security: P1R1WJ103
Meeting Type: AGM
Meeting Date: 24-Apr-2019
Ticker:
ISIN: BRBBSEACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO Mgmt For For
EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL
STATEMENTS REGARDING THE FISCAL YEAR ENDING
ON DECEMBER 31, 2018
2 PURSUANT TO THE LAW 6404 FROM 12.15.1976, Mgmt For For
AND TO THE BYLAWS OF THE BB SEGURIDADE
PARTICIPACOES S.A., I PRESENT TO THE
RESOLUTION OF THIS SHAREHOLDERS MEETING THE
NET INCOME APPROPRIATION RELATED TO THE
FISCAL YEAR OF 2018, WHICH ARE AS FOLLOWS
AMOUNTS IN BRL NET INCOME, 3,539,553,042
RETAINED EARNINGS, 42,320 ADJUSTED NET
INCOME, 3,362,575,390 LEGAL RESERVE,
176,977,652 REMUNERATION TO SHAREHOLDERS,
2,911,218,062 INTEREST ON EQUITY DIVIDENDS.
2,911,218,062 USE OF THE EQUALIZATION
RESERVE OF DIVIDENDS, STATUTORY RESERVES,
451,399,648 OPERATING MARGIN, 451,399,648
EQUALIZATION OF DIVIDENDS, OBTAINED BY
REDUCING THE NET INCOME FOR THE YEAR AT THE
AMOUNT IN THE LEGAL RESERVE
3 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt Abstain Against
CUMULATIVE VOTING PROCESS FOR THE ELECTION
OF THE BOARD OF DIRECTORS, UNDER THE TERMS
OF ARTICLE 141 OF LAW 6,404 OF 1976
4 DO YOU WISH TO REQUEST THE SEPARATE Mgmt Abstain Against
ELECTION OF A MEMBER OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE 141,
4, II OF LAW 6,404 OF 1976
5.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: ELECTION OF A MEMBER
OF THE BOARD OF DIRECTORS, IF THE ELECTION
IS NOT DONE BY SLATE, THE SHAREHOLDER CAN
INDICATE AS MANY CANDIDATES AS THERE ARE
VACANCIES TO BE FILLED IN THE GENERAL
ELECTION. WAITING FOR INDICATION 1,
INDICATION BANCO DO BRASIL S.A
5.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: ELECTION OF A MEMBER
OF THE BOARD OF DIRECTORS, IF THE ELECTION
IS NOT DONE BY SLATE, THE SHAREHOLDER CAN
INDICATE AS MANY CANDIDATES AS THERE ARE
VACANCIES TO BE FILLED IN THE GENERAL
ELECTION. WAITING FOR INDICATION 2,
INDICATION BANCO DO BRASIL S.A
5.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: ELECTION OF A MEMBER
OF THE BOARD OF DIRECTORS, IF THE ELECTION
IS NOT DONE BY SLATE, THE SHAREHOLDER CAN
INDICATE AS MANY CANDIDATES AS THERE ARE
VACANCIES TO BE FILLED IN THE GENERAL
ELECTION. WAITING FOR INDICATION 3
INDEPENDENT COUNCIL, INDICATION BANCO DO
BRASIL S.A
5.4 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS, IF THE ELECTION IS NOT DONE BY
SLATE, THE SHAREHOLDER CAN INDICATE AS MANY
CANDIDATES AS THERE ARE VACANCIES TO BE
FILLED IN THE GENERAL ELECTION. WAITING FOR
INDICATION 4 DIRECTOR PRESIDENT, BB
SEGURIDADE PARTICIPACOES S.A
5.5 ELECTION OF A MEMBER OF THE BOARD OF Mgmt Against
DIRECTORS, IF THE ELECTION IS NOT DONE BY
SLATE, THE SHAREHOLDER CAN INDICATE AS MANY
CANDIDATES AS THERE ARE VACANCIES TO BE
FILLED IN THE GENERAL ELECTION. WAITING FOR
INDICATION 5, INDICATED BY THE MINISTER OF
STATE FOR ECONOMIC AFFAIRS
5.6 ELECTION OF A MEMBER OF THE BOARD OF Mgmt Against
DIRECTORS, IF THE ELECTION IS NOT DONE BY
SLATE, THE SHAREHOLDER CAN INDICATE AS MANY
CANDIDATES AS THERE ARE VACANCIES TO BE
FILLED IN THE GENERAL ELECTION. WAITING FOR
INDICATION 5, INDICATION THE MINISTER OF
STATE FOR ECONOMIC AFFAIRS
5.7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: ELECTION OF A MEMBER
OF THE BOARD OF DIRECTORS, IF THE ELECTION
IS NOT DONE BY SLATE, THE SHAREHOLDER CAN
INDICATE AS MANY CANDIDATES AS THERE ARE
VACANCIES TO BE FILLED IN THE GENERAL
ELECTION. ISABEL DA SILVA RAMOS,
INDEPENDENT DIRECTOR, INDICATION MINORITY
SHAREHOLDERS
CMMT FOR THE PROPOSAL 06 REGARDING THE ADOPTION Non-Voting
OF CUMULATIVE VOTING, PLEASE BE ADVISED
THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
AGAINST VOTE ON THIS PROPOSAL REQUIRES
PERCENTAGES TO BE ALLOCATED AMONGST THE
DIRECTORS IN PROPOSAL 7.1 TO 7.7 IN THIS
CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS
6 IN THE EVENT OF THE ADOPTION OF THE Mgmt Abstain Against
CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
THE SLATE THAT YOU HAVE CHOSEN. IF THE
SHAREHOLDER CHOOSES TO ABSTAIN AND THE
ELECTION OCCURS THROUGH THE MULTIPLE VOTE
PROCESS, HISVOTE MUST BE COUNTED AS
ABSTENTION IN THE RESPECTIVE RESOLUTION OF
THE MEETING
7.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain
SHAREHOLDER PROPOSAL: VISUALIZATION OF ALL
THE CANDIDATES THAT COMPOSE THE SLATE TO
INDICATE THE PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY
BE FILLED IN IF THE SHAREHOLDER HAS REPLIED
NO TO THE PREVIOUS QUESTION. WAITING FOR
INDICATION 1, INDICATED BY BANCO DO BRASIL
S.A
7.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain
SHAREHOLDER PROPOSAL: VISUALIZATION OF ALL
THE CANDIDATES THAT COMPOSE THE SLATE TO
INDICATE THE PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY
BE FILLED IN IF THE SHAREHOLDER HAS REPLIED
NO TO THE PREVIOUS QUESTION. WAITING FOR
INDICATION 2, INDICATED BY BANCO DO BRASIL
S.A
7.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain
SHAREHOLDER PROPOSAL: VISUALIZATION OF ALL
THE CANDIDATES THAT COMPOSE THE SLATE TO
INDICATE THE PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY
BE FILLED IN IF THE SHAREHOLDER HAS REPLIED
NO TO THE PREVIOUS QUESTION. WAITING FOR
INDICATION 3 INDEPENDENT DIRECTOR,
INDICATED BY BANCO DO BRASIL S.A
7.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. WAITING FOR INDICATION
4, CHIEF EXECUTIVE OFFICER OF BB SEGURIDADE
PARTICIPACOES S.A
7.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. WAITING FOR INDICATION
6, INDICATED BY THE MINISTER OF STATE FOR
ECONOMIC AFFAIRS
7.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. WAITING FOR INDICATION
6, INDICATED BY THE MINISTER OF STATE FOR
ECONOMIC AFFAIRS
7.7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain
SHAREHOLDER PROPOSAL: VISUALIZATION OF ALL
THE CANDIDATES THAT COMPOSE THE SLATE TO
INDICATE THE PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY
BE FILLED IN IF THE SHAREHOLDER HAS REPLIED
NO TO THE PREVIOUS QUESTION. ISABEL DA
SILVA RAMOS INDEPENDENT DIRECTOR, INDICATED
BY MINORITY SHAREHOLDERS
8 SUBMIT TO YOUR ASSESSMENT, IN ACCORDAMCE Mgmt For For
WITH THE PROVISIONS OF ARTICLE 162,
PARAGRAPH 3, OF LAW 6,404, DATED
12.15.1976, AND ARTICLE 1 OF LAW 9,292 OF
JULY 12, 1996, THE PROPOSAL TO FIX FEES FOR
MEMBERS OF THE FISCAL COUNCIL IN 10 PER
CENT OF THE AVERAGE MONTHLY REMUNERATION
PERCEIVED BY THE MEMBERS OF THE EXECUTIVE
BOARD, EXCLUDING NON HONORARY BENEFITS
9 SUBMIT THE ASSESSMENT A THE PROPOSAL TO Mgmt Against Against
ESTABLISH THE TOTAL AMOUNT FOR THE PAYMENT
OF FEES AND BENEFITS OF MEMBERS OF THE
BOARD OF EXECUTIVE OFFICERS AND OF THE
BOARD OF DIRECTORS, FROM APRIL 2019 TO
MARCH 2020, AT A MAXIMUM OF BRL
10,313,519.28. TEN MILLION. TREE HUNDRED
AND THIRTEEN THOUSAND, FIVE HUNDRED AND
NINETEEN REAIS AND TWENTY EIGTH CENTS, AND
B THE PROPOSAL TO FIX THE MONTHLY FEES OD
THE MEMBERS OF THE BOARD OF DIRECTORS BY
ONE TENTH OF WHAT, ON AVERAGE MONTHLY,
PERCEIVE THE MEMBERS OF THE BOARD OF
EXECUTIVE OFFICERS, EXCLUDING NON HONORARY
BENEFITS
10 SUBMIT FOR YOUR CONSIDERATION, IN Mgmt For For
ACCORDANCE WITH THE PROVISION IN PARAGRAPH
8 OF ARTICLE 38 OF DECREE NUMBER 8949 OF
DECEMBER 27, 2016, AND OF LINE XIII OF
ARTICLE 10 OF THE CORPORATE BYLAWS OF THE
COMPANY, THE PROPOSAL TO ESTABLISH THE
INDIVIDUAL MONTHLY COMPENSATION OF THE
MEMBERS OF THE AUDIT COMMITTEE AT BRL
15,003.96 FOR THE PERIOD FROM APRIL 2019 TO
MARCH 2020
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 210380 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTIONS 5.1, 5.2, 5.3, 5.7,
7.1, 7.2, 7.3 AND CHANGE IN BOARD
RECOMMENDATION FOR RESOLUTIONS 5.5, 5.6,
7.5 AND 7.6. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU.
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BBMG CORPORATION Agenda Number: 709888690
--------------------------------------------------------------------------------------------------------------------------
Security: Y076A3113
Meeting Type: EGM
Meeting Date: 16-Oct-2018
Ticker:
ISIN: CNE1000010M4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REMUNERATION FOR DIRECTORS Mgmt For For
2 REMUNERATION FOR SUPERVISORS Mgmt For For
3 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt Against Against
ASSOCIATION
4 REGISTRATION AND ISSUANCE OF NON-FINANCIAL Mgmt For For
ENTERPRISE DEBT FINANCING INSTRUMENTS
5 AUTHORIZATION TO THE BOARD OR EXECUTIVE Mgmt For For
DIRECTORS TO HANDLE MATTERS REGARDING THE
APPLICATION FOR REGISTRATION AND ISSUANCE
OF NON-FINANCIAL ENTERPRISE DEBT FINANCING
INSTRUMENTS
6.1 ELECTION OF DIRECTOR: JIANG DEYI Mgmt For For
6.2 ELECTION OF DIRECTOR: ZENG JING Mgmt For For
6.3 ELECTION OF DIRECTOR: WU DONG Mgmt For For
6.4 ELECTION OF DIRECTOR: ZHENG BAOJIN Mgmt For For
6.5 ELECTION OF DIRECTOR: XUE CHUNLEI Mgmt For For
7.1 ELECTION OF INDEPENDENT DIRECTOR: WANG Mgmt For For
GUANGJIN
7.2 ELECTION OF INDEPENDENT DIRECTOR: TIAN Mgmt For For
LIHUI
7.3 ELECTION OF INDEPENDENT DIRECTOR: TANG JUN Mgmt For For
7.4 ELECTION OF INDEPENDENT DIRECTOR: WEI Mgmt Against Against
WEIFENG
8.1 ELECTION OF SUPERVISOR: PEI YING Mgmt For For
8.2 ELECTION OF SUPERVISOR: WANG ZHICHENG Mgmt For For
8.3 ELECTION OF SUPERVISOR: YU KAIJUN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BBVA BANCO FRANCES, S.A. Agenda Number: 934970597
--------------------------------------------------------------------------------------------------------------------------
Security: 07329M100
Meeting Type: Special
Meeting Date: 24-Apr-2019
Ticker: BFR
ISIN: US07329M1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Appointment of two shareholders to prepare Mgmt For
and sign the Minutes of the Meeting,
together with the Chairman.
2. Consideration of the Annual Report, Mgmt For
Corporate Social Responsibility Annual
Report, Financial Statements, Additional
Information and all relevant accounting
data, along with the report of the
Statutory Auditors' Committee and Auditor's
Report, for the fiscal year No. 144 ended
December 31, 2018.
3. Consideration of the performance of the Mgmt For
Board of Directors, Chief Executive Officer
and the Statutory Auditors' Committee.
4. Consideration of the results of the Fiscal Mgmt Against Against
Year No. 144, ended on December 31, 2018.
Treatment of the Retained Earnings as of
December 31, 2018 in the amount of $
13,470,091,472.14. It is proposed to
allocate: (a) $ 3,856,404,476.99 to the
constitution of a Normative Reserve -
Special for the first time application of
IFRS, in accordance with the provisions of
Communications "A" 6327 and "A" 6618 of the
Bank Central of the Argentine Republic; (b)
$ 1,922,737,399.03 to Legal Reserve;
...(due to space limits, see proxy material
for full proposal).
5. Consideration of the Board of Directors Mgmt For For
compensation for the Fiscal Year No. 144,
ended December 31, 2018.
6. Consideration of Statutory Auditors' Mgmt For For
Committee compensation for the Fiscal Year
No. 144, ended December 31, 2018.
7. Determination of the number of members of Mgmt Against
the Board of Directors and appointment of
Directors, as appropriate.
8. Appointment of three Regular Statutory Mgmt For
Auditors and three Alternate Statutory
Auditors for the current fiscal year
Statutory Auditors' Committee.
9. Compensation of certifying accountant of Mgmt For For
the Financial Statements for the fiscal
year No. 144 ended December 31, 2018.
10. Designation of the certifying accountant Mgmt For For
for the financial statements of 2019.
11. Allocation of budget for the Auditing Mgmt For For
Committee (Regulation 26,831) to retain
professional services.
12. Merger by absorption of BBVA FrancEs Mgmt For
Valores S.A with BBVA Banco FrancEs S.A,
according to Art. 82, 2nd part of the
General Corporations law and supplementary
provisions. Considering: (i) The previous
commitment of fusion; (ii) The Merger
consolidated balance sheet as of December
31, 2018 and the reports of the Statutory
Auditors' Committee and the External
Auditor of the society; (iii) The exchange
relation ...(due to space limits, see proxy
material for full proposal).
13. Modification and substitution of the First Mgmt For
Article of the Social Statute due to change
in the company name.
14. Modification and substitution of the Sixth Mgmt Against
Article of the Social Statute according to
Articles 62 bis (incorporated by the law
27,440) and 63 of the Law 26,831, related
to: (a) the public offering of shares and
bonds convertible to shares, in order to
(i) Establishing that the right of first
refusal can only be exercised in the terms
established in the Article 62 bis bis;
...(due to space limits, see proxy material
for full proposal).
15. Modification and substitution of the Mgmt Against
Fifteenth Article of the Social Statute,
according to Art. 9 of the Law 23,576
(modified by law 27,440), in order to
incorporate the governing board power to
issue bonds without the need of a
shareholder meeting.
16. Authorization to the governing board to Mgmt Against
perform and approve the coordinated laws of
the Social Statute.
--------------------------------------------------------------------------------------------------------------------------
BEIJING ENTERPRISES WATER GROUP LTD Agenda Number: 710204190
--------------------------------------------------------------------------------------------------------------------------
Security: G0957L109
Meeting Type: SGM
Meeting Date: 10-Dec-2018
Ticker:
ISIN: BMG0957L1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2018/1114/LTN20181114400.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2018/1114/LTN20181114396.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ONLY
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 (I) TO APPROVE THE REDUCTION OF SHARE Mgmt For For
PREMIUM (AS DEFINED IN THE NOTICE CONVENING
THE MEETING) AND THE TRANSFER OF THE CREDIT
ARISING THEREFROM TO THE CONTRIBUTED
SURPLUS ACCOUNT OF THE COMPANY; (II) TO
AUTHORISE DIRECTORS OF THE COMPANY TO APPLY
ANY CREDIT BALANCE IN THE CONTRIBUTED
SURPLUS ACCOUNT OF THE COMPANY IN
ACCORDANCE WITH THE BYE-LAWS OF THE COMPANY
AND ALL APPLICABLE LAWS; AND (III) TO
AUTHORISE THE DIRECTORS OF THE COMPANY
GENERALLY TO DO AND CARRY OUT ALL ACTS AND
THINGS WHICH THEY MAY CONSIDER APPROPRIATE,
NECESSARY OR DESIRABLE TO GIVE EFFECT TO
THE REDUCTION OF SHARE PREMIUM AND THE
APPLICATION OF THE CREDIT WHICH WILL BE
ARISING THEREFROM
--------------------------------------------------------------------------------------------------------------------------
BEIJING ENTERPRISES WATER GROUP LTD Agenda Number: 710553074
--------------------------------------------------------------------------------------------------------------------------
Security: G0957L109
Meeting Type: SGM
Meeting Date: 07-Mar-2019
Ticker:
ISIN: BMG0957L1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0217/LTN20190217021.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0217/LTN20190217025.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 (A) TO APPROVE, CONFIRM AND RATIFY THE CYPI Mgmt For For
SUBSCRIPTION AGREEMENT (AS DEFINED IN THE
NOTICE); (B) TO APPROVE THE ALLOTMENT AND
ISSUE OF THE CYPI SUBSCRIPTION SHARES (AS
DEFINED IN THE NOTICE); (C) TO GRANT THE
CYPI SPECIFIC MANDATE (AS DEFINED IN THE
NOTICE) TO THE DIRECTORS OF THE COMPANY TO
EXERCISE THE POWERS OF THE COMPANY TO ALLOT
AND ISSUE THE CYPI SUBSCRIPTION SHARES; AND
(D) TO AUTHORISE ANY DIRECTOR OF THE
COMPANY TO DO SUCH ACTS AND THINGS, WHICH
HE/SHE MAY CONSIDER NECESSARY, APPROPRIATE,
DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO OR
IN CONNECTION WITH THE CYPI SUBSCRIPTION
AGREEMENT
2 (A) TO APPROVE, CONFIRM AND RATIFY THE Mgmt For For
BEECL SUBSCRIPTION AGREEMENT (AS DEFINED IN
THE NOTICE); (B) TO APPROVE THE ALLOTMENT
AND ISSUE OF THE BEECL SUBSCRIPTION SHARES
(AS DEFINED IN THE NOTICE); (C) TO GRANT
THE BEECL SPECIFIC MANDATE (AS DEFINED IN
THE NOTICE) TO THE DIRECTORS OF THE COMPANY
TO EXERCISE THE POWERS OF THE COMPANY TO
ALLOT AND ISSUE THE BEECL SUBSCRIPTION
SHARES; AND (D) TO AUTHORISE ANY DIRECTOR
OF THE COMPANY TO DO SUCH ACTS AND THINGS,
WHICH HE/SHE MAY CONSIDER NECESSARY,
APPROPRIATE, DESIRABLE OR EXPEDIENT TO GIVE
EFFECT TO OR IN CONNECTION WITH THE BEECL
SUBSCRIPTION AGREEMENT
--------------------------------------------------------------------------------------------------------------------------
BEIJING ENTERPRISES WATER GROUP LTD Agenda Number: 711061856
--------------------------------------------------------------------------------------------------------------------------
Security: G0957L109
Meeting Type: AGM
Meeting Date: 31-May-2019
Ticker:
ISIN: BMG0957L1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0426/LTN201904261377.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0426/LTN201904261361.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND THE REPORTS OF THE DIRECTORS
AND THE AUDITORS FOR THE YEAR ENDED 31
DECEMBER 2018
2 TO MAKE FINAL DISTRIBUTION OF HK8.3 CENTS Mgmt For For
PER SHARE OUT OF THE CONTRIBUTED SURPLUS OF
THE COMPANY
3.I TO RE-ELECT MR. JIANG XINHAO AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
3.II TO RE-ELECT MR. ZHOU MIN AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.III TO RE-ELECT MR. KE JIAN AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.IV TO RE-ELECT MR. LI LI AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.V TO RE-ELECT MR. SHEA CHUN LOK QUADRANT AS Mgmt For For
AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
3.VI TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT MESSRS. ERNST & YOUNG AS THE Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORISE
THE BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE OR OTHERWISE DEAL WITH
ADDITIONAL SHARES OF THE COMPANY
7 TO EXTEND THE GENERAL MANDATE TO THE Mgmt Against Against
DIRECTORS TO ALLOT, ISSUE OR OTHERWISE DEAL
WITH ADDITIONAL SHARES OF THE COMPANY BY
THE AMOUNT OF SHARES PURCHASED
--------------------------------------------------------------------------------------------------------------------------
BHARAT PETROLEUM CORPORATION LIMITED Agenda Number: 709834306
--------------------------------------------------------------------------------------------------------------------------
Security: Y0882Z116
Meeting Type: AGM
Meeting Date: 11-Sep-2018
Ticker:
ISIN: INE029A01011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF A) THE AUDITED FINANCIAL Mgmt For For
STATEMENT OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED 31ST MARCH, 2018 (B) THE AUDITED
CONSOLIDATED FINANCIAL STATEMENT OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED 31ST
MARCH, 2018; AND THE REPORTS OF THE BOARD
OF DIRECTORS, THE STATUTORY AUDITORS AND
THE COMMENTS OF THE COMPTROLLER & AUDITOR
GENERAL OF INDIA THEREON
2 CONFIRMATION OF PAYMENT OF INTERIM DIVIDEND Mgmt For For
AND DECLARATION OF FINAL DIVIDEND: FINAL
DIVIDEND OF INR 7 PER EQUITY SHARE,
INTERIM DIVIDEND OF INR 14 PER EQUITY SHARE
3 RE-APPOINTMENT OF SHRI RAMAMOORTHY Mgmt For For
RAMACHANDRAN, DIRECTOR WHO RETIRES BY
ROTATION
4 FIXING THE REMUNERATION OF THE STATUTORY Mgmt For For
AUDITORS
5 APPOINTMENT OF SMT. JANE MARY SHANTI Mgmt For For
SUNDHARAM AS DIRECTOR
6 APPOINTMENT OF SHRI VINAY SHEEL OBEROI AS Mgmt For For
DIRECTOR
7 APPOINTMENT OF DR. (SMT.) TAMILISAI Mgmt For For
SOUNDARARAJAN AS DIRECTOR
8 APPOINTMENT OF SHRI RAJIV BANSAL AS Mgmt For For
DIRECTOR
9 APPOINTMENT OF SHRI PADMAKAR KAPPAGANTULA Mgmt For For
AS DIRECTOR
10 APPOINTMENT OF DR. ELLANGOVAN KAMALA KANNAN Mgmt For For
AS DIRECTOR
11 APPROVAL OF PRIVATE PLACEMENT OF Mgmt For For
NON-CONVERTIBLE BONDS/DEBENTURES AND/ OR
OTHER DEBT SECURITIES
12 APPROVAL OF MATERIAL RELATED PARTY Mgmt For For
TRANSACTIONS
13 APPROVAL OF REMUNERATION OF THE COST Mgmt For For
AUDITORS FOR THE FINANCIAL YEAR 2018-19
--------------------------------------------------------------------------------------------------------------------------
BHARTI AIRTEL LIMITED Agenda Number: 709702751
--------------------------------------------------------------------------------------------------------------------------
Security: Y0885K108
Meeting Type: CRT
Meeting Date: 30-Jul-2018
Ticker:
ISIN: INE397D01024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 FOR THE PURPOSE OF CONSIDERING AND, IF Mgmt For For
THOUGHT FIT, APPROVING, WITH OR WITHOUT
MODIFICATION(S), THE SCHEME OF ARRANGEMENT
BETWEEN BHARTI AIRTEL LIMITED AND TELESONIC
NETWORKS LIMITED AND THEIR RESPECTIVE
SHAREHOLDERS AND CREDITORS UNDER SECTIONS
230 TO 232 OF THE COMPANIES ACT, 2013
(HEREINAFTER REFERRED TO AS THE "SCHEME")
AND AT SUCH MEETING AND AT AN ADJOURNMENT
OR ADJOURNMENTS THEREOF
CMMT 03 JUL 2018: PLEASE NOTE THAT SHAREHOLDERS Non-Voting
ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'
FOR ALL RESOLUTIONS, ABSTAIN IS NOT A
VOTING OPTION ON THIS MEETING
CMMT 03 JUL 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
--------------------------------------------------------------------------------------------------------------------------
BHARTI AIRTEL LIMITED Agenda Number: 709746804
--------------------------------------------------------------------------------------------------------------------------
Security: Y0885K108
Meeting Type: CRT
Meeting Date: 03-Aug-2018
Ticker:
ISIN: INE397D01024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 FOR THE PURPOSE OF CONSIDERING AND, IF Mgmt For For
THOUGHT FIT, APPROVING, WITH OR WITHOUT
MODIFICATION(S), THE SCHEME OF ARRANGEMENT
BETWEEN TATA TELESERVICES (MAHARASHTRA) AND
THE APPLICANT COMPANY AND THEIR RESPECTIVE
SHAREHOLDERS AND CREDITORS UNDER SECTIONS
230 TO 232 OF THE COMPANIES ACT, 2013
(HEREINAFTER REFERRED TO AS THE "SCHEME")
AND AT SUCH MEETING AND AT AN ADJOURNMENT
OR ADJOURNMENTS THEREOF
--------------------------------------------------------------------------------------------------------------------------
BHARTI AIRTEL LIMITED Agenda Number: 709758506
--------------------------------------------------------------------------------------------------------------------------
Security: Y0885K108
Meeting Type: AGM
Meeting Date: 08-Aug-2018
Ticker:
ISIN: INE397D01024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For
STANDALONE AND CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED MARCH 31, 2018 AND THE REPORT OF
THE BOARD OF DIRECTORS AND OF THE AUDITORS
THEREON
2 DECLARATION OF DIVIDEND ON EQUITY SHARES: Mgmt For For
INR 2.50 PER EQUITY SHARE OF INR 5/- EACH
FULLY PAID-UP FOR THE FINANCIAL YEAR
2017-18
3 RE-APPOINTMENT OF MR. RAKESH BHARTI MITTAL Mgmt For For
AS A DIRECTOR LIABLE TO RETIRE BY ROTATION
4 RE-APPOINTMENT OF MS. TAN YONG CHOO AS A Mgmt For For
DIRECTOR LIABLE TO RETIRE BY ROTATION
5 RATIFICATION OF APPOINTMENT OF DELOITTE Mgmt For For
HASKINS & SELLS LLP, CHARTERED ACCOUNTANTS,
AS THE STATUTORY AUDITORS OF THE COMPANY
AND TO FIX ITS REMUNERATION
6 RE-APPOINTMENT OF MR. CRAIG EDWARD EHRLICH Mgmt Against Against
AS AN INDEPENDENT DIRECTOR
7 ALTERATION OF THE ARTICLES OF ASSOCIATION Mgmt For For
OF THE COMPANY: ARTICLE 133
8 CHANGE IN NATURE OF DIRECTORSHIP OF MR. Mgmt For For
GOPAL VITTAL, MANAGING DIRECTOR & CEO
(INDIA AND SOUTH ASIA) OF THE COMPANY
9 REVISION IN PAYMENT OF COMMISSION TO Mgmt For For
NON-EXECUTIVE DIRECTORS OF THE COMPANY
10 RATIFICATION OF REMUNERATION TO BE PAID TO Mgmt For For
R. J. GOEL & CO., COST ACCOUNTANTS, COST
AUDITORS OF THE COMPANY FOR THE FY 2018-19
--------------------------------------------------------------------------------------------------------------------------
BHARTI AIRTEL LIMITED Agenda Number: 709816257
--------------------------------------------------------------------------------------------------------------------------
Security: Y0885K108
Meeting Type: CRT
Meeting Date: 28-Aug-2018
Ticker:
ISIN: INE397D01024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 FOR THE PURPOSE OF CONSIDERING AND, IF Mgmt For For
THOUGHT FIT, APPROVING, WITH OR WITHOUT
MODIFICATION(S), THE COMPOSITE SCHEME OF
ARRANGEMENT BETWEEN TATA TELESERVICES
LIMITED, THE TRANSFEREE COMPANY 1 AND
BHARTI HEXACOM LIMITED AND THEIR RESPECTIVE
SHAREHOLDERS AND CREDITORS UNDER SECTIONS
230 TO 232 OF THE COMPANIES ACT, 2013
("SCHEME") AND AT SUCH MEETING AND AT AN
ADJOURNMENT OR ADJOURNMENTS THEREOF
--------------------------------------------------------------------------------------------------------------------------
BHARTI AIRTEL LIMITED Agenda Number: 710512915
--------------------------------------------------------------------------------------------------------------------------
Security: Y0885K108
Meeting Type: OTH
Meeting Date: 08-Mar-2019
Ticker:
ISIN: INE397D01024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 TRANSFER OF THE COMPANY'S INVESTMENT IN Mgmt For For
BHARTI INFRATEL LIMITED ('INFRATEL'), A
SUBSIDIARY COMPANY TO NETTLE INFRASTRUCTURE
INVESTMENTS LIMITED, A WHOLLY-OWNED
SUBSIDIARY AND SUBSEQUENT TRANSFER THEREOF
--------------------------------------------------------------------------------------------------------------------------
BHARTI INFRATEL LIMITED Agenda Number: 709705240
--------------------------------------------------------------------------------------------------------------------------
Security: Y0R86J109
Meeting Type: AGM
Meeting Date: 24-Jul-2018
Ticker:
ISIN: INE121J01017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For
STANDALONE AND CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED MARCH 31, 2018
2 DECLARATION OF DIVIDEND ON EQUITY SHARES: Mgmt For For
RS14/- PER EQUITY SHARE OF RS 10/- EACH
3 RE-APPOINTMENT OF TAO YIH ARTHUR LANG (DIN: Mgmt For For
07798156) AS A DIRECTOR LIABLE TO RETIRE BY
ROTATION
4 RATIFICATION OF THE APPOINTMENT OF M/S. Mgmt For For
DELOITTE HASKINS & SELLS LLP, CHARTERED
ACCOUNTANTS, GURGAON (REGISTRATION NO.
117366W/ W- 100018) AS THE STATUTORY
AUDITORS OF THE COMPANY
5 APPOINTMENT OF ANITA KAPUR (DIN: 07902012) Mgmt For For
AS AN INDEPENDENT DIRECTOR
6 RE-APPOINTMENT OF AKHIL GUPTA (DIN: Mgmt For For
00028728) AS EXECUTIVE CHAIRMAN OF THE
COMPANY
7 APPROVAL OF MATERIAL RELATED PARTY Mgmt Against Against
TRANSACTIONS
--------------------------------------------------------------------------------------------------------------------------
BHARTI INFRATEL LIMITED Agenda Number: 710392402
--------------------------------------------------------------------------------------------------------------------------
Security: Y0R86J109
Meeting Type: CRT
Meeting Date: 02-Feb-2019
Ticker:
ISIN: INE121J01017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR THE
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 FOR THE PURPOSE OF CONSIDERING AND, IF Mgmt For For
THOUGHT FIT, APPROVING, WITH OR WITHOUT
MODIFICATION(S), THE PROPOSED SCHEME OF
AMALGAMATION AND ARRANGEMENT BETWEEN INDUS
TOWERS LIMITED AND THE TRANSFEREE COMPANY
AND THEIR RESPECTIVE SHAREHOLDERS AND
CREDITORS UNDER SECTIONS 230 TO 232 AND
OTHER APPLICABLE PROVISIONS OF THE
COMPANIES ACT, 2013 ("SCHEME") AND AT SUCH
MEETING AND AT AN ADJOURNMENT OR
ADJOURNMENTS THEREOF
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
BOUBYAN BANK (K.S.C.), KUWAIT CITY Agenda Number: 710579737
--------------------------------------------------------------------------------------------------------------------------
Security: M2035S109
Meeting Type: EGM
Meeting Date: 10-Mar-2019
Ticker:
ISIN: KW0EQ0102065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVING THE INCREASE OF THE BANKS Mgmt For For
AUTHORIZED, ISSUED AND FULLY PAID UP
CAPITAL BY 119,423,580, ONE HUNDRED
NINETEEN MILLION, FOUR HUNDRED TWENTY THREE
THOUSAND, AND FIVE HUNDRED EIGHTY, SHARES
AT 5PCT OF THE ISSUED AND PAID UP CAPITAL,
DISTRIBUTED AS 5 SHARES PER EACH 100
SHARES, AT AN AMOUNT OF KD 11,942,358, KD
ELEVEN MILLION, NINE HUNDRED FORTY TWO
THOUSAND AND THREE HUNDRED FIFTY EIGHT,
REPRESENTING THE BONUS SHARES WHICH ARE SET
TO BE DISTRIBUTED TO THE SHAREHOLDERS
REGISTERED WITH THE BANKS REGISTERS AS AT
THE END OF THE MATURITY DATE ON 01 APR
2019, EACH AS PER THE PERCENTAGE OF HIS
HOLDING, AND AUTHORIZING THE BOARD OF
DIRECTORS TO DISPOSE OF THE SHARE FRACTIONS
RESULTING FROM THE BONUS SHARES
2 APPROVING THE RECOMMENDATION OF THE BOARD Mgmt For For
OF DIRECTORS TO INCREASE THE BANKS CAPITAL
BY ADDING 376,184,277, THREE HUNDRED
SEVENTY-SIX MILLION, ONE HUNDRED
EIGHTY-FOUR THOUSAND, TWO HUNDRED
SEVENTY-SEVEN SHARES AT A NOMINAL VALUE OF
100 FILS PER SHARE IN ADDITION TO AN ISSUE
PREMIUM OF 250 FILS PER SHARE, PROVIDED
THAT THE VALUE OF THE INCREASE AND ISSUE
PREMIUM SHARES SHALL BE PAID IN ONE CASH
PAYMENT. PRIORITY OF SUBSCRIPTION SHALL BE
GIVEN TO SHAREHOLDERS WHO ARE REGISTERED
WITH THE BANKS SHAREHOLDERS REGISTER IN THE
DAY PRECEDING THE BOARD OF DIRECTORS
INVITATION TO SHAREHOLDERS TO SUBSCRIBE FOR
A NUMBER OF SHARES IN PROPORTION TO THEIR
HOLDING, PROVIDED THAT SHAREHOLDERS SHALL
BE GIVEN A 15 DAY PERIOD TO EXERCISE THEIR
PRE-EMPTION RIGHT, THIS PERIOD SHALL START
AS OF THE COMMENCEMENT DATE OF THE
SUBSCRIPTION. AUTHORIZING THE BOARD OF
DIRECTORS TO DETERMINE THE CONDITIONS AND
CONTROLS FOR CALLING THE CAPITAL INCREASE
AND DISPOSING OF THE UNSUBSCRIBED SHARES AS
PER THE PROCEDURES AND TERMS IT SEES FIT
3 AMENDING ARTICLE NO. 6 OF THE MEMORANDUM OF Mgmt For For
ASSOCIATION AND ARTICLE NO. 5 OF THE
ARTICLE OF ASSOCIATION AS FOLLOWS. ORIGINAL
ARTICLE BEFORE AMENDMENT. THE COMPANY'S
CAPITAL AMOUNTS TO KD 238,847,160/300, KD
TWO HUNDRED THIRTY-EIGHT MILLION, EIGHT
HUNDRED FORTY-SEVEN THOUSAND, ONE HUNDRED
SIXTY AND THREE HUNDRED FILS ALLOCATED TO
2,388,471,603, TWO BILLION THREE HUNDRED
EIGHTY-EIGHT MILLION, FOUR HUNDRED
SEVENTY-ONE THOUSAND, SIX HUNDRED AND
THREE, SHARES AT A VALUE OF 100 FILS, ONE
HUNDRED FILS PER SHARE. ALL SHARES ARE IN
CASH. THE ARTICLE AFTER AMENDMENT. THE
COMPANY'S CAPITAL AMOUNTS TO KD
288,407,946, KD TWO HUNDRED EIGHTY EIGHT
MILLION, FOUR HUNDRED AND SEVEN THOUSAND,
NINE HUNDRED FORTY SIX, ALLOCATED TO
2,884,079,460, TWO BILLION EIGHT HUNDRED
EIGHTY FOUR MILLION, SEVENTY NINE THOUSAND,
AND FOUR HUNDRED SIXTY SHARES AT A VALUE OF
100 FILS, ONE HUNDRED FILS PER SHARE. ALL
SHARES ARE IN CASH. ALL THESE AMENDMENTS
ARE SUBJECT TO THE APPROVAL OF COMPETENT
REGULATORY AUTHORITIES
--------------------------------------------------------------------------------------------------------------------------
BOUBYAN BANK (K.S.C.), KUWAIT CITY Agenda Number: 710578470
--------------------------------------------------------------------------------------------------------------------------
Security: M2035S109
Meeting Type: OGM
Meeting Date: 10-Mar-2019
Ticker:
ISIN: KW0EQ0102065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS CANNOT VOTE Non-Voting
AGAINST THE AGENDA ITEM CALLING FOR THE
APPOINTMENT/ELECTION/RE-ELECTION OF THE
BOARD OF DIRECTORS OF JOINT STOCK PUBLIC
SHAREHOLDING COMPANIES. IT IS ONLY POSSIBLE
FOR SHAREHOLDERS TO EITHER: VOTE IN FAVOUR
OF EACH RESPECTIVE NOMINEE, OR ABSTAIN FROM
VOTING
1 LISTENING TO THE BOARD OF DIRECTORS REPORT Mgmt For For
ON THE FINANCIAL YEAR ENDED 31 DEC 2018 AND
RATIFICATION OF THE SAME
2 LISTENING TO AUDITOR'S REPORT ON THE Mgmt For For
FINANCIAL YEAR ENDED 31 DEC 2018 AND
RATIFICATION OF THE SAME
3 LISTENING TO THE BOARD OF DIRECTORS Mgmt For For
STATEMENT ON THE PENALTIES IMPOSED BY THE
REGULATORY AUTHORITIES DURING THE FINANCIAL
YEAR ENDED 31 DEC 2018
4 LISTENING TO THE SHARIA SUPERVISORY BOARDS Mgmt For For
REPORT ON THE FINANCIAL YEAR ENDED 31 DEC
2018 AND RATIFICATION OF THE SAME
5 DISCUSSING AND APPROVING THE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DEC 2018
6 APPROVING THE RECOMMENDATION OF THE BOARD Mgmt For For
OF DIRECTORS TO DISTRIBUTE THE PROFITS FOR
THE FINANCIAL YEAR ENDED 31 DEC 2018, AFTER
DEDUCTION OF TREASURY SHARES, IN THE FORM
OF 8PCT CASH DIVIDENDS OF THE SHARES
NOMINAL VALUE, I.E., 8 FILS PER SHARE, AT
AN AMOUNT OF KD 19,091,552/-, NINETEEN
MILLION, NINETY ONE THOUSAND, FIVE HUNDRED
FIFTY TWO KUWAITI DINARS
7 APPROVING THE RECOMMENDATION OF THE BOARD Mgmt For For
OF DIRECTORS TO DISTRIBUTE THE PROFITS FOR
THE FINANCIAL YEAR ENDED 31 DEC 2018 IN THE
FORM OF BONUS SHARES BY ISSUING
119,423,580, ONE HUNDRED NINETEEN MILLION,
FOUR HUNDRED TWENTY THREE THOUSAND, AND
FIVE HUNDRED EIGHTY NEW SHARES AT 5PCT OF
THE ISSUED AND PAID UP CAPITAL, TO BE
ALLOCATED AT 5 SHARES PER EACH 100 SHARES,
AT AN AMOUNT OF KD 11,942,358, ELEVEN
MILLION, NINE HUNDRED FORTY TWO THOUSAND,
AND THREE HUNDRED FIFTY EIGHT, IN THE
MANNER SO DETERMINED BY THE RESOLUTION OF
THE EXTRAORDINARY GENERAL ASSEMBLY MEETING
8 SHAREHOLDERS WHO ARE REGISTERED WITH THE Mgmt For For
BANKS REGISTERS AS AT THE END OF THE
MATURITY DATE OF 01 APR 2019 SHALL BE
ELIGIBLE FOR THE CASH DIVIDENDS AND THE
BONUS SHARES MENTIONED UNDER THE 6TH AND
THE 7TH ITEMS ABOVE, WHICH WILL BE
ALLOCATED TO SHAREHOLDERS ON 11 APR 2019.
THE BOARD OF DIRECTORS SHALL BE AUTHORIZED
TO DISPOSE OF THE SHARE FRACTIONS AND AMEND
THIS SCHEDULE IN CASE THE CONFIRMATION
THEREOF IS NOT ANNOUNCED AT LEAST EIGHT
BUSINESS DAYS AHEAD OF THE MATURITY DATE
OWING TO THE DELAY OF THE ANNOUNCEMENT
9 APPROVING THE DEDUCTION OF KD 5,902,429/-, Mgmt For For
FIVE MILLION, NINE HUNDRED AND TWO
THOUSAND, FOUR HUNDRED TWENTY NINE KUWAITI
DINAR, AT 10PCT OF THE NET PROFITS OF THE
YEAR ENDED 31 DEC 2018 WHICH IS
ATTRIBUTABLE TO THE BANKS SHAREHOLDERS
BEFORE DEDUCTIONS FOR THE STATUTORY
RESERVE, AND DEDUCTING AN AMOUNT OF KD
5,647,749/-, FIVE MILLION, SIX HUNDRED
FORTY SEVEN THOUSAND AND SEVEN HUNDRED
FORTY NINE KUWAITI DINAR, AT 10PCT OF THE
NET PROFITS OF THE TEAR ATTRIBUTABLE TO THE
BANKS SHAREHOLDERS AFTER DEDUCTIONS, OTHER
THAN THE BOARDS REMUNERATION, FOR THE
VOLUNTARY RESERVE
10 APPROVING THE RENEWAL OF THE BOARDS Mgmt For For
AUTHORIZATION TO BUY, SELL OR TO DISPOSE OF
THE BANKS SHARES WITHIN A LIMIT OF 10PCT OF
THE TOTAL CAPITAL AS PER THE CONTROLS AND
CONDITIONS PROVIDED BY THE LAWS AND
INSTRUCTIONS OF THE CENTRAL BANK OF KUWAIT
IN THAT REGARD. THIS AUTHORIZATION SHALL
REMAIN VALID FOR AN 18 MONTH PERIOD AS OF
THE DATE OF ITS ISSUANCE
11 APPROVING THE REMUNERATION OF THE BOARD OF Mgmt For For
DIRECTORS FOR THE FINANCIAL YEAR ENDED 31
DEC 2018, AMOUNTING TO KD 360,000/-, THREE
HUNDRED AND SIXTY THOUSAND KUWAITI DINARS
12 AUTHORIZING THE BOARD OF DIRECTORS TO DEAL Mgmt For For
WITH THE BOARD MEMBERS AND TO APPROVE THE
EXTENSION OF CREDIT FACILITIES TO THEM
DURING THE FINANCIAL YEAR ENDED 2019, AND
TO DEAL WITH RELATED PARTIES AS PER THE
RULES AND POLICIES OF THE BANK AND THE
INSTRUCTIONS OF THE CENTRAL BANK OF KUWAIT
13 APPROVING THE BOARDS ISSUANCE OF SUKUK OR Mgmt Against Against
OTHER FINANCING INSTRUMENTS AS PER CONTRACT
FORMS WHICH COMPLY WITH THE PRINCIPLES OF
THE ISLAMIC SHARIA, AND THE CAPITAL
ADEQUACY REQUIREMENTS OF BASEL III FOR
ISLAMIC BANKS, WHILE AUTHORIZING THE BOARD
OF DIRECTORS TO DETERMINE THE NOMINAL VALUE
THEREOF AS WELL AS THEIR TERMS AND
CONDITIONS, WHILE TAKING ALL THAT IS
NECESSARY IN LINE WITH THE PROVISIONS OF
EFFECTIVE LAWS AND THE RELEVANT MINISTERIAL
RESOLUTIONS AFTER OBTAINING THE APPROVAL OF
THE COMPETENT OFFICIAL AUTHORITIES
14 DISCHARGING AND HOLDING HARMLESS THE BOARD Mgmt For For
MEMBERS WITH RESPECT TO ALL LEGAL ACTIONS
TAKEN DURING THE FINANCIAL YEAR ENDED 31
DEC 2018
15 APPOINTING OR REAPPOINTING THE SHARIA Mgmt For For
SUPERVISORY BOARD FOR THE NEXT FINANCIAL
YEAR ENDING 31 DEC 2019 AND AUTHORIZING THE
BOARD OF DIRECTORS TO DETERMINE THEIR
BENEFITS AND REMUNERATION
16 APPOINTING OR REAPPOINTING THE AUDITORS FOR Mgmt For For
NEXT FINANCIAL YEAR ENDING 31 DEC 2019 AND
AUTHORIZING THE BOARD OF DIRECTORS TO
DETERMINE THEIR FEES
17 ELECTION OF THE BANK'S BOARD MEMBERS FOR Mgmt Against Against
THE UPCOMING 3 YEAR TERM, 2019, 2020 AND
2021
--------------------------------------------------------------------------------------------------------------------------
BOUBYAN BANK (K.S.C.), KUWAIT CITY Agenda Number: 710709392
--------------------------------------------------------------------------------------------------------------------------
Security: M2035S109
Meeting Type: EGM
Meeting Date: 17-Mar-2019
Ticker:
ISIN: KW0EQ0102065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AUTHORIZE CAPITALIZATION OF RESERVES FOR Mgmt For For
BONUS ISSUE REPRESENTING 5 PERCENT OF SHARE
CAPITAL
2 AUTHORIZE ISSUANCE OF SHARES WITH Mgmt For For
PREEMPTIVE RIGHTS
3 AMEND ARTICLE 6 OF MEMORANDUM OF Mgmt For For
ASSOCIATION AND ARTICLE 6 OF BYLAWS TO
REFLECT CHANGES IN CAPITAL
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 169951 DUE TO MEETING DATE HAS
BEEN CHANGED FROM 10 MAR 2019 TO 17 MAR
2019 AND RECORD DATE HAS BEEN CHANGED FROM
08 MAR 2019 TO 14 MAR 2019. 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.
--------------------------------------------------------------------------------------------------------------------------
BRF SA Agenda Number: 710874593
--------------------------------------------------------------------------------------------------------------------------
Security: P1905C100
Meeting Type: AGM
Meeting Date: 29-Apr-2019
Ticker:
ISIN: BRBRFSACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 TO TAKE THE ACCOUNT OF THE MANAGERS, TO Mgmt For For
EXAMINE, DISCUSS AND VOTE ON THE MANAGEMENT
REPORT, THE FINANCIAL STATEMENTS AND OTHER
DOCUMENTS RELATED TO THE FISCAL YEAR ENDED
ON DECEMBER 31, 2018
2 TO SET THE ANNUAL GLOBAL COMPENSATION OF Mgmt Against Against
THE MANAGEMENT FOR THE 2019 FISCAL YEAR IN
THE AMOUNT UP TO BRL 90.5 MILLION, WHICH
COVERS THE LIMIT PROPOSED FOR THE FIXED
COMPENSATION, SALARY OR MANAGEMENT FEES,
DIRECT AND INDIRECT BENEFITS AND SOCIAL
CONTRIBUTIONS, SEVERANCE BENEFITS, VARIABLE
COMPENSATION, PROFIT SHARING, AND AMOUNTS
RELATED TO THE STOCK OPTION PLAN AND
RESTRICTED SHARES PLAN OF THE COMPANY
3 TO AUTHORIZE, AS A COMPLEMENTATION TO THE Mgmt Against Against
RESOLUTION PROVIDED IN ITEM II OF THE
AGENDA OF THE ORDINARY GENERAL SHAREHOLDERS
MEETING, THE INCREASE OF UP TO BRL 27.8
MILLION TO THE AMOUNT OF THE ANNUAL GLOBAL
COMPENSATION OF THE COMPANY'S MANAGEMENT
FOR THE 2019 FISCAL YEAR, WHICH SHALL ONLY
BE APPLICABLE IN CASE THE BOARD OF
DIRECTORS APPROVES, BASED ON ARTICLE 24 OF
THE BYLAWS, THE INCREASE OF NUMBER OF
MEMBERS OF THE COMPANY'S BOARD OF OFFICERS
TO UP TO EIGHT 8 MEMBERS, IN WHICH CASE THE
GLOBAL ANNUAL COMPENSATION OF THE COMPANY'S
MANAGEMENT FOR THE 2019 FISCAL YEAR SHALL
BE OF UP TO BRL 118.3 MILLION
4.1 ELECTION OF FISCAL COUNCIL. POSITIONS LIMIT Mgmt For For
TO BE COMPLETED, 3. INDICATION OF
CANDIDATES FOR THE FISCAL COUNCIL. THE
SHAREHOLDER MAY INDICATE AS MANY CANDIDATES
AS THERE ARE NUMBER OF PLACES TO BE FILLED
IN THE GENERAL ELECTION. ATTILIO GUASPARI,
PRINCIPAL. SUSANA HANNA STIPHAN JABRA,
SUBSTITUTE
4.2 ELECTION OF FISCAL COUNCIL. POSITIONS LIMIT Mgmt For For
TO BE COMPLETED, 3. INDICATION OF
CANDIDATES FOR THE FISCAL COUNCIL. THE
SHAREHOLDER MAY INDICATE AS MANY CANDIDATES
AS THERE ARE NUMBER OF PLACES TO BE FILLED
IN THE GENERAL ELECTION. MARIA PAULA SOARES
ARANHA, PRINCIPAL. MONICA HOJAIJ CARVALHO
MOLINA, SUBSTITUTE
4.3 ELECTION OF FISCAL COUNCIL. POSITIONS LIMIT Mgmt For For
TO BE COMPLETED, 3. INDICATION OF
CANDIDATES FOR THE FISCAL COUNCIL. THE
SHAREHOLDER MAY INDICATE AS MANY CANDIDATES
AS THERE ARE NUMBER OF PLACES TO BE FILLED
IN THE GENERAL ELECTION. ANDRE VICENTINI,
PRINCIPAL. VALDECYR MACIEL GOMES,
SUBSTITUTE
5 TO SET AN ANNUAL GLOBAL COMPENSATION FOR Mgmt For For
THE 2019 FISCAL YEAR FOR THE MEMBERS OF THE
FISCAL COUNCIL IN THE AMOUNT CORRESPONDING
TO, AT LEAST, TEN PERCENT 10 PERCENT OF THE
AVERAGE OF THE COMPENSATION PAID TO THE
COMPANY'S BOARD OF OFFICERS, NOT INCLUDING
BENEFITS, REPRESENTATION ALLOWANCES AND
PROFIT SHARING, UNDER THE TERMS OF ARTICLE
162, 3, OF LAW NO. 6,404 1976
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BRF SA Agenda Number: 710873654
--------------------------------------------------------------------------------------------------------------------------
Security: P1905C100
Meeting Type: EGM
Meeting Date: 29-Apr-2019
Ticker:
ISIN: BRBRFSACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO AMEND THE RESTRICTED SHARES GRANT PLAN Mgmt Against Against
OF THE COMPANY, GRANT PLAN, IN ORDER TO
EXPRESSLY PROVIDE THAT: I THE GRANT PLAN
SHALL BE ADMINISTRATED BY THE BOARD OF
DIRECTORS IN OBSERVANCE OF THE PROVISIONS
OF THE COMPANY'S BYLAWS AND THE CURRENT
APPLICABLE LEGISLATION, RESPECTING THE
LIMITS OF THE GLOBAL ANNUAL COMPENSATION OF
THE MANAGERS, AND II THE PAYMENTS TO THE
BENEFICIARIES OF THE GRANT PLAN MAY BE MADE
IN CASH OR IN SHARES ISSUED BY THE COMPANY,
AS WELL AS TO RATIFY THE PAYMENTS ALREADY
MADE TO THE GRANT PLANS BENEFICIARIES
ACCORDING TO ITS NEW TERMS
--------------------------------------------------------------------------------------------------------------------------
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD Agenda Number: 710391715
--------------------------------------------------------------------------------------------------------------------------
Security: G1368B102
Meeting Type: SGM
Meeting Date: 18-Jan-2019
Ticker:
ISIN: BMG1368B1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2018/1230/LTN20181230043.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2018/1230/LTN20181230039.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1.A THAT THE ENTRY INTO OF EACH OF THE Mgmt Against Against
TRANSACTION DOCUMENTS (AS DEFINED AND
DESCRIBED IN THE CIRCULAR OF THE COMPANY
DATED DECEMBER 31, 2018 (THE "CIRCULAR"),
COPIES OF WHICH ARE PRODUCED TO THE
MEETING, MARKED "A" TO "D" AND INITIALLED
BY THE CHAIRMAN OF THE MEETING FOR THE
PURPOSE OF IDENTIFICATION) AND ALL THE
TRANSACTIONS CONTEMPLATED THEREUNDER
(INCLUDING, BUT NOT LIMITED TO, THE
DISPOSAL (AS DEFINED AND DESCRIBED IN THE
CIRCULAR)) BE AND ARE HEREBY APPROVED,
CONFIRMED AND RATIFIED
1.B THAT ANY ONE OR MORE DIRECTORS OF THE Mgmt Against Against
COMPANY (THE "DIRECTORS") BE AND IS/ARE
HEREBY AUTHORISED TO DO ALL SUCH ACTS AND
THINGS, TO SIGN AND EXECUTE ALL OTHER
RELEVANT DOCUMENTS AND TO TAKE SUCH STEPS
WHICH, IN HIS/HER/THEIR OPINION, ARE
NECESSARY, APPROPRIATE, DESIRABLE OR
EXPEDIENT TO GIVE EFFECT TO OR IMPLEMENT
THE TERMS OF EACH OF THE TRANSACTION
DOCUMENTS AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER, AND TO AGREE TO SUCH VARIATION,
AMENDMENTS OR WAIVER OR MATTERS RELATING
THERETO AS ARE, IN HIS/HER/THEIR OPINION,
IN THE INTEREST OF THE COMPANY AND ITS
SHAREHOLDERS AS A WHOLE
--------------------------------------------------------------------------------------------------------------------------
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD Agenda Number: 711048923
--------------------------------------------------------------------------------------------------------------------------
Security: G1368B102
Meeting Type: AGM
Meeting Date: 04-Jun-2019
Ticker:
ISIN: BMG1368B1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0426/LTN201904261620.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0426/LTN201904261638.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF DIRECTORS AND AUDITORS OF THE
COMPANY FOR THE YEAR ENDED 31ST DECEMBER,
2018
2.A TO RE-ELECT MR.YAN BINGZHE AS EXECUTIVE Mgmt For For
DIRECTOR
2.B TO RE-ELECT MR. QIAN ZUMING AS EXECUTIVE Mgmt For For
DIRECTOR
2.C TO RE-ELECT MR. ZHANG WEI AS EXECUTIVE Mgmt For For
DIRECTOR
2.D TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
3 TO RE-APPOINT GRANT THORNTON HONG KONG Mgmt For For
LIMITED AS AUDITORS AND TO AUTHORISE THE
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
4.A TO GRANT A GENERAL AND UNCONDITIONAL Mgmt Against Against
MANDATE TO THE DIRECTORS TO ALLOT, ISSUE
AND OTHERWISE DEAL WITH NEW SHARES OF THE
COMPANY NOT EXCEEDING 20 PERCENT OF THE
NUMBER OF SHARES OF THE COMPANY IN ISSUE AS
AT THE DATE OF PASSING OF THIS RESOLUTION
4.B TO GRANT A GENERAL AND UNCONDITIONAL Mgmt For For
MANDATE TO THE DIRECTORS TO REPURCHASE THE
COMPANY'S OWN SHARES NOT EXCEEDING 10
PERCENT OF THE NUMBER OF SHARES OF THE
COMPANY IN ISSUE AS AT THE DATE OF PASSING
OF THIS RESOLUTION
4.C TO EXTEND THE MANDATE GRANTED UNDER Mgmt Against Against
RESOLUTION NO. 4(A) BY INCLUDING THE NUMBER
OF SHARES REPURCHASED BY THE COMPANY
PURSUANT TO RESOLUTION NO. 4(B)
5 TO APPROVE THE ADOPTION OF THE NEW SHARE Mgmt Against Against
OPTION SCHEME (AS DEFINED IN THE CIRCULAR
OF THE COMPANY DATED 29TH APRIL, 2019) OF
THE COMPANY AND AUTHORISE THE DIRECTORS OF
THE COMPANY TO DO ALL SUCH ACTS TO GIVE
FULL EFFECT TO THE NEW SHARE OPTION SCHEME
--------------------------------------------------------------------------------------------------------------------------
BURGAN BANK Agenda Number: 710317187
--------------------------------------------------------------------------------------------------------------------------
Security: M20497109
Meeting Type: EGM
Meeting Date: 23-Dec-2018
Ticker:
ISIN: KW0EQ0100077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE THE BOARDS PROPOSAL TO INCREASE THE Mgmt For For
BANKS AUTHORIZED CAPITAL FROM KD
250,000,000, KUWAITI DINAR TWO HUNDRED
FIFTY MILLION ONLY, TO KD 400,000,000,
KUWAITI DINAR FOUR HUNDRED MILLION ONLY, TO
ENABLE THE BOARD OF DIRECTORS TO INCREASE
THE ISSUED CAPITAL IN FUTURE, SO THAT THE
BANK WILL MEET THE BANKS NEEDS IN FUTURE IN
TERMS OF INCREASING THE ISSUED CAPITAL TO
MAINTAIN CAPITAL RATIOS IN ACCORDANCE WITH
STANDARDS ADOPTED BY REGULATING AUTHORITIES
AS WELL AS GROWTH EXPECTATIONS OF THE BANK
FUTURE. AND ALSO TO APPROVE THE REPORT OF
THE BANKS EXTERNAL AUDITORS IN THIS REGARD
AND THE RESULTS OF THE AMENDMENT OF ARTICLE
6 OF THE MEMORANDUM OF ASSOCIATION AND
ARTICLE 5 OF THE ARTICLES OF ASSOCIATION OF
THE BANK AS STIPULATED BELOW. CURRENT TEXT
OF ARTICLES 6 THE BANKS MEMORANDUM OF
ASSOCIATION AND THE ARTICLE 5 OF THE
ARTICLES OF ASSOCIATION. THE COMPANY'S
AUTHORIZED CAPITAL IS FIXED AT KD
250,000,000, KUWAITI DINAR TWO HUNDRED
FIFTY MILLION ONLY, DISTRIBUTED OVER
2,500,000,000 SHARES, TWO BILLION FIVE
HUNDRED MILLION SHARES, THE VALUE OF EACH
SHARE IS ONE HUNDRED FILS. THE COMPANY'S
ISSUED AND PAID UP CAPITAL IS FIXED AT KD
250,000,000, KUWAITI DINAR TWO HUNDRED
FIFTY MILLION ONLY, DISTRIBUTED AT
2,500,000,000, TWO BILLION FIVE HUNDRED
MILLION SHARES, ALL ARE CASH SHARES.
PROPOSED TEXT OF ARTICLE 6 THE BANKS
MEMORANDUM OF ASSOCIATION AND THE ARTICLE 5
OF THE ARTICLES OF ASSOCIATION. THE
COMPANY'S AUTHORIZED CAPITAL IS FIXED AT KD
400,000,000, KUWAITI DINAR FOUR HUNDRED
MILLION ONLY, DISTRIBUTED OVER
4,000,000,000 SHARES, FOUR BILLION SHARES,
THE VALUE OF EACH SHARE IS ONE HUNDRED
FILS. THE COMPANY'S ISSUED AND PAID UP
CAPITAL IS FIXED AT KD 250,000,000, KUWAITI
DINAR TWO HUNDRED FIFTY MILLION ONLY,
DISTRIBUTED AT 2,500,000,000, TWO BILLION
FIVE HUNDRED MILLION SHARES, ALL ARE CASH
SHARES. THIS SHALL BE IMPLEMENTED AFTER
HAVING THE APPROVAL OF THE COMPETENT
AUTHORITIES. AND, TO AUTHORIZE THE BOARD OF
DIRECTORS TO TAKE ALL NECESSARY ACTIONS TO
IMPLEMENT THIS RESOLUTION
2 APPROVAL TO ADD SHARE PREMIUM TO THE Mgmt For For
NOMINAL VALUE FOR ANY SHARES ISSUED DUE TO
THE INCREASE IN THE BANKS ISSUED CAPITAL IN
FUTURE WITHIN THE AUTHORIZED CAPITAL LIMIT,
EXCEPT FOR THE INCREASE FOR THE PURPOSE OF
THE DISTRIBUTION OF FREE BONUS SHARES TO
THE SHAREHOLDERS, AND TO AUTHORIZE THE
BOARD OF DIRECTORS TO IDENTIFY THE SHARE
PREMIUM AMOUNT TO BE COLLECTED AT EACH TIME
OF INCREASING THE ISSUED CAPITAL WITHIN THE
AUTHORIZED CAPITAL LIMIT, AND TO CONSIDER
RULES AND REGULATIONS STIPULATED IN THE
EXECUTIVE BYLAW OF THE COMPANIES LAW AND
AFTER HAVING THE REQUIRED APPROVAL FROM THE
CONCERNED AUTHORITIES
3 APPROVE THAT ANY FUTURE INCREASE IN THE Mgmt For For
BANKS ISSUED CAPITAL, WITHIN THE LIMIT OF
THE AUTHORIZED CAPITAL AFTER ITS AMENDMENT,
SHALL BE MADE IN ACCORDANCE WITH CAPITAL
INCREASE COVERAGE METHODS AS STIPULATED IN
THE COMPANIES LAW AND ITS EXECUTIVE BYLAWS
AND RESOLUTIONS PROMULGATED IN THIS REGARD,
AND TO AUTHORIZE THE BOARD OF DIRECTORS TO
IDENTIFY THE COVERAGE METHOD OF ISSUED
CAPITAL INCREASE AND THE DATES AND TERMS
AND CONDITIONS OF SUCH INCREASE AT EACH
PROCESS OF THE BANKS ISSUED CAPITAL
INCREASE IN FUTURE WITHIN THE AUTHORIZED
CAPITAL LIMIT
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 31 DEC 2018. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BURGAN BANK Agenda Number: 710684362
--------------------------------------------------------------------------------------------------------------------------
Security: M20497109
Meeting Type: AGM
Meeting Date: 27-Mar-2019
Ticker:
ISIN: KW0EQ0100077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 HEAR THE BOARDS REPORT FOR THE FISCAL YEAR Mgmt For For
ENDED AS AT 31 DEC 2018 AND RATIFY THE SAME
2 HEAR BB AUDITORS REPORT FOR THE FISCAL YEAR Mgmt For For
ENDED AS AT 31 DEC 2018 AND RATIFY THE SAME
3 HEAR THE BOARD OF DIRECTORS REPORT ON Mgmt For For
IMPOSED PENALTIES DURING THE FINANCIAL YEAR
ENDED AS AT 31 DEC 2018
4 APPROVE AND RATIFY THE FINANCIAL STATEMENTS Mgmt For For
AND PROFIT AND LOSS ACCOUNT FOR THE
FINANCIAL YEAR ENDED AS AT 31 DEC 2018
5 APPROVE THE DEDUCTION OF 10PCT FOR THE Mgmt For For
STATUTORY RESERVE
6 APPROVE THE DEDUCTION OF 10PCT FOR THE Mgmt For For
VOLUNTARY RESERVE
7 APPROVE THE BOARDS PROPOSAL TO DISTRIBUTE Mgmt For For
12PCT CASH DIVIDENDS OF THE SHARES NOMINAL
VALUE, 12 FILS PER SHARE, SUCH DIVIDENDS
ARE DUE TO THE SHAREHOLDERS REGISTERED IN
THE BANKS RECORDS AT THE END OF THE
MATURITY DATE, RECORD DATE, SPECIFIED AS AT
11 APR 2019, AFTER DEDUCTING TREASURY
SHARES, AND SHALL BE DISTRIBUTED ON 17 APR
2019
8 APPROVE THE BOARDS PROPOSAL TO ISSUE NEW Mgmt For For
SHARES OF 125,000,000, ONE HUNDRED TWENTY
FIVE THOUSAND SHARES, REPRESENTING 5PCT OF
THE ISSUED AND PAID UP CAPITAL TO BE
DISTRIBUTED AS FREE BONUS SHARES TO THE
SHAREHOLDERS REGISTERED IN THE BANKS
RECORDS AS AT MATURITY DATE, RECORD DATE,
PER THE PERCENTAGE OF OWNED SHARES, FIVE
SHARES FOR EVERY ONE HUNDRED SHARES, AS PER
THE BB BOARD RESOLUTION ISSUED ON 20 FEB
2019 TO INCREASE THE ISSUED AND PAID-UP
CAPITAL FROM KD 250,000,000, KUWAITI DINAR
TWO HUNDRED FIFTY MILLION ONLY, TO BE KD
262,500,000, KUWAITI DINAR TWO HUNDRED
SIXTY TWO MILLION FIVE HUNDRED THOUSAND
ONLY, AND TO AMEND ARTICLES 6 OF THE
MEMORANDUM OF ASSOCIATION AND 5 OF THE
ARTICLES OF ASSOCIATION OF THE BANK
ACCORDINGLY, ALONG WITH COVERING THIS
INCREASE AMOUNTING KD 12,500,000, KUWAITI
DINAR TWELVE MILLION, FIVE HUNDRED THOUSAND
ONLY, FROM THE PROFIT AND LOSS ACCOUNT AND
AUTHORIZE THE BOARD OF DIRECTORS TO ACT AS
DEEMED TO BE APPROPRIATE REGARDING ANY
FRACTIONAL SHARES, AFTER OBTAINING THE
APPROVAL OF THE CONCERNED AUTHORITIES.
THESE SHARES SHALL BE DUE TO THE
SHAREHOLDERS REGISTERED IN THE BANKS
RECORDS AT THE END OF THE MATURITY DATE,
RECORD DATE, AS AT 11 APR 2019 AND SHALL BE
DISTRIBUTED ON 17 APR 2019 AND TO AUTHORIZE
THE BOARD OF DIRECTORS TO AMEND THE
TIMELINE FOR THE EXECUTION OF THE AGM
RESOLUTION RELATED TO THE BONUS SHARES IN
CASE OF INCOMPLETION OF PROMULGATION
PROCEDURES AT LEAST EIGHT WORKING DAYS
PRIOR THE MATURITY DATE
9 APPROVE THE AUTHORIZATION OF THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE, SELL OR DISPOSE
SHARES NOT EXCEEDING 10PCT OF THE BANKS
SHARES AND PER THE TERMS AND REGULATIONS
STIPULATED BY THE LAW AS WELL AS
REGULATIONS, INSTRUCTIONS AND RESOLUTIONS
OF THE REGULATORY AUTHORITIES IN THIS
REGARD, PROVIDED THAT THIS AUTHORIZATION
WILL BE VALID FOR EIGHTEEN MONTHS STARTING
FROM THE DATE OF ISSUE
10 APPROVAL TO AUTHORIZE THE BOARD OF DIRECTOR Mgmt Against Against
TO ISSUE BONDS OF ALL TYPES INCLUDING
PERPETUAL BONDS IN KUWAITI DINAR OR ANY
OTHER CURRENCY DEEMED APPROPRIATE INSIDE OR
OUTSIDE THE STATE OF KUWAIT, PROVIDED THAT
IT SHALL NOT EXCEED THE LIMIT PERMITTED BY
LAW OR EQUIVALENT IN FOREIGN CURRENCIES,
WHETHER FOR SUPPORTING CAPITAL ADEQUACY
RATIOS, CAR, IN ACCORDANCE WITH CBK
INSTRUCTIONS REGARDING THE APPLICATION OF
CAPITAL ADEQUACY RATIO, CAR, OF BASEL III
OR FOR OTHER STRATEGIC PURPOSES AND IN ALL
CASES IN ACCORDANCE WITH THE RELEVANT LEGAL
RULES. ALSO, AUTHORIZE THE BOARD OF
DIRECTORS TO DETERMINE THE TYPE OF THESE
BONDS, THEIR CURRENCIES, TENOR, NOMINAL
VALUE, INTEREST RATE AND REPAYMENT DATE, IF
ANY, IN ADDITION TO THEIR AMOUNT COVERAGE,
RULES OF OFFERING AND REDEMPTION AND ALL
TERMS AND CONDITIONS THEREIN, AFTER HAVING
THE APPROVAL OF THE COMPETENT REGULATORY
AUTHORITIES AND THE BOARD OF DIRECTORS
SHALL HAVE THE RIGHT TO SEEK ASSISTANCE
FROM ENTITIES DEEMED TO BE APPROPRIATE FOR
THE EXECUTION OF ALL OR SOME OF THE ABOVE
MENTIONED PROVISIONS
11 RECITATION AND APPROVAL OF THE REPORT OF Mgmt Against Against
TRANSACTIONS MADE FOR THE PERIOD ENDED AT
31 DEC 2018 OR TRANSACTIONS THAT WILL BE
MADE WITH RELATED PARTIES DURING THE YEAR
2019
12 APPROVAL OF THE GENERAL ASSEMBLY ON THE Mgmt For For
BOARD MEMBERS REMUNERATION AND THE BOARD
COMMITTEES REMUNERATION FOR THE YEAR 2018
WITH THE AMOUNT OF KD 445,000, KUWAITI
DINAR FOUR HUNDRED FORTY FIVE THOUSAND ONLY
13 AUTHORIZE THE BANK TO GRANT LOANS OR Mgmt Against Against
ADVANCES ON CURRENT ACCOUNT AND TO PROVIDE
FACILITIES AND GUARANTEES TO THE BOARD
MEMBERS DURING THE FISCAL YEAR 2019 IN
ACCORDANCE WITH THE SIMILAR TERMS AND
CONDITIONS THE BANK APPLIES WHEN DEALING
WITH OTHER PARTIES PURSUANT TO THE
APPLICABLE LAW AND CBK INSTRUCTIONS
14 AUTHORIZE THE BOARD OF DIRECTORS TO Mgmt Against Against
UNDERTAKE DONATIONS TO CHARITY PROJECTS
15 DISCHARGE AND CLEAR THE BOARD MEMBERS FROM Mgmt For For
LIABILITY FOR THEIR LEGAL ACTIONS DURING
THE FISCAL YEAR ENDED AS OF 31 DEC 2018
16 APPOINT OR REAPPOINT THE EXTERNAL AUDITORS Mgmt For For
FOR THE FISCAL YEAR 2019 AND AUTHORIZE THE
BOARD TO SPECIFY THEIR CHARGES
17 ELECT THE BOARD MEMBERS FOR THE NEXT Mgmt Against Against
SESSION FOR 3 YEARS, 2019, 2020, 2021
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 07 APR 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT PLEASE NOTE THAT SHAREHOLDERS CANNOT VOTE Non-Voting
AGAINST THE AGENDA ITEM CALLING FOR THE
APPOINTMENT/ELECTION/RE-ELECTION OF THE
BOARD OF DIRECTORS OF JOINT STOCK PUBLIC
SHAREHOLDING COMPANIES. IT IS ONLY POSSIBLE
FOR SHAREHOLDERS TO EITHER: VOTE IN FAVOUR
OF EACH RESPECTIVE NOMINEE, OR ABSTAIN FROM
VOTING.
--------------------------------------------------------------------------------------------------------------------------
BYD COMPANY LTD Agenda Number: 709939853
--------------------------------------------------------------------------------------------------------------------------
Security: Y1023R104
Meeting Type: EGM
Meeting Date: 30-Oct-2018
Ticker:
ISIN: CNE100000296
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0910/LTN20180910956.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0910/LTN20180910946.PDF
1 TO CONSIDER AND APPROVE PROVISION OF Mgmt For For
GUARANTEES BY THE COMPANY IN RESPECT OF
LOANS GRANTED TO BYD AUTO FINANCE COMPANY
LIMITED
--------------------------------------------------------------------------------------------------------------------------
BYD COMPANY LTD Agenda Number: 711001545
--------------------------------------------------------------------------------------------------------------------------
Security: Y1023R104
Meeting Type: AGM
Meeting Date: 06-Jun-2019
Ticker:
ISIN: CNE100000296
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0417/LTN201904171462.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0417/LTN201904171482.PDF
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY (THE
"BOARD") FOR THE YEAR ENDED 31 DECEMBER
2018
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2018
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2018
4 TO CONSIDER AND APPROVE THE ANNUAL REPORTS Mgmt For For
OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2018 AND THE SUMMARY THEREOF
5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2018
6 TO APPOINT PRC AUDITOR, PRC INTERNAL Mgmt For For
CONTROL AUDIT INSTITUTION AND AUDITOR
OUTSIDE THE PRC FOR THE FINANCIAL YEAR OF
2019 AND TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY, AND TO AUTHORISE
THE BOARD TO DETERMINE THEIR REMUNERATION
7 TO CONSIDER AND APPROVE THE PROVISION OF Mgmt Against Against
GUARANTEE BY THE GROUP
8 TO CONSIDER AND APPROVE THE PROVISION OF Mgmt For For
REPURCHASE OR GUARANTEE BY THE COMPANY AND
SUBSIDIARIES CONTROLLED BY THE COMPANY FOR
EXTERNAL PARTIES IN RESPECT OF SALES OF
PRODUCTS
9 TO CONSIDER AND APPROVE THE ESTIMATED CAP Mgmt For For
OF ORDINARY CONNECTED TRANSACTIONS OF THE
GROUP FOR THE YEAR 2019
10 TO CONSIDER AND APPROVE: (A) THE GRANT TO Mgmt Against Against
THE BOARD A GENERAL MANDATE TO ALLOT, ISSUE
AND DEAL WITH ADDITIONAL H SHARES IN THE
CAPITAL OF THE COMPANY SUBJECT TO THE
FOLLOWING CONDITIONS: (I) THAT THE
AGGREGATE NOMINAL AMOUNT OF H SHARES OF THE
COMPANY ALLOTTED, ISSUED AND DEALT WITH OR
AGREED CONDITIONALLY OR UNCONDITIONALLY TO
BE ALLOTTED, ISSUED OR DEALT WITH BY THE
BOARD PURSUANT TO THE GENERAL MANDATE SHALL
NOT EXCEED 20 PER CENT OF THE AGGREGATE
NOMINAL AMOUNT OF H SHARES OF THE COMPANY
IN ISSUE; (II) THAT THE EXERCISE OF THE
GENERAL MANDATE SHALL BE SUBJECT TO ALL
GOVERNMENTAL AND/OR REGULATORY APPROVAL(S),
IF ANY, AND APPLICABLE LAWS (INCLUDING BUT
WITHOUT LIMITATION, THE COMPANY LAW OF THE
PRC AND THE RULES GOVERNING THE LISTING OF
SECURITIES ON THE STOCK EXCHANGE OF HONG
KONG LIMITED (THE "LISTING RULES")); (III)
THAT THE GENERAL MANDATE SHALL REMAIN VALID
UNTIL THE EARLIEST OF (X) THE CONCLUSION OF
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY; OR (Y) THE EXPIRATION OF A
12-MONTH PERIOD FOLLOWING THE PASSING OF
THIS RESOLUTION; OR (Z) THE DATE ON WHICH
THE AUTHORITY SET OUT IN THIS RESOLUTION IS
REVOKED OR VARIED BY A SPECIAL RESOLUTION
OF THE SHAREHOLDERS OF THE COMPANY IN A
GENERAL MEETING; AND (B) THE AUTHORISATION
TO THE BOARD TO APPROVE, EXECUTE AND DO OR
PROCURE TO BE EXECUTED AND DONE, ALL SUCH
DOCUMENTS, DEEDS AND THINGS AS IT MAY
CONSIDER NECESSARY OR EXPEDIENT IN
CONNECTION WITH THE ALLOTMENT AND ISSUE OF
ANY NEW SHARES PURSUANT TO THE EXERCISE OF
THE GENERAL MANDATE REFERRED TO IN
PARAGRAPH (A) OF THIS RESOLUTION
11 TO CONSIDER AND APPROVE A GENERAL AND Mgmt Against Against
UNCONDITIONAL MANDATE TO THE DIRECTORS OF
BYD ELECTRONIC (INTERNATIONAL) COMPANY
LIMITED ("BYD ELECTRONIC") TO ALLOT, ISSUE
AND DEAL WITH NEW SHARES OF BYD ELECTRONIC
NOT EXCEEDING 20 PER CENT OF THE NUMBER OF
THE ISSUED SHARES OF BYD ELECTRONIC
12 TO CONSIDER AND APPROVE THE USE OF INTERNAL Mgmt For For
SHORT-TERM INTERMITTENT FUNDS OF THE
COMPANY AND ITS SUBSIDIARIES FOR ENTRUSTED
WEALTH MANAGEMENT AND TO AUTHORISE THE
MANAGEMENT OF THE COMPANY TO HANDLE ALL
MATTERS IN RELATION THERETO
13 TO CONSIDER AND APPROVE PROVISION OF PHASED Mgmt For For
GUARANTEE FOR MORTGAGE-BACKED CAR BUYERS TO
BYD AUTO FINANCE COMPANY LIMITED (AS
SPECIFIED) BY THE STORE DIRECTLY RUN BY THE
COMPANY'S HOLDING SUBSIDIARY
14 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt Against Against
TO THE BOARD OF DETERMINE THE PROPOSED PLAN
FOR THE ISSUANCE OF DEBT FINANCING
INSTRUMENT(S)
15 TO CONSIDER AND APPROVE THE USE OF INTERNAL Mgmt For For
FUNDS OF THE COMPANY AND ITS SUBSIDIARIES
FOR RISK-RELATED INVESTMENTS AND TO
AUTHORISE THE MANAGEMENT OF THE COMPANY TO
HANDLE ALL MATTERS IN RELATION THERETO
--------------------------------------------------------------------------------------------------------------------------
CATCHER TECHNOLOGY CO., LTD. Agenda Number: 711197473
--------------------------------------------------------------------------------------------------------------------------
Security: Y1148A101
Meeting Type: AGM
Meeting Date: 12-Jun-2019
Ticker:
ISIN: TW0002474004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACCEPT 2018 BUSINESS REPORTS AND Mgmt For For
FINANCIAL STATEMENTS.
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2018 PROFITS.PROPOSED CASH DIVIDEND:TWD 12
PER SHARE.
3 TO AMEND THE ARTICLES OF INCORPORATION. Mgmt For For
4 TO AMEND THE RULES AND PROCEDURES OF Mgmt For For
SHAREHOLDERS' MEETING.
5 TO AMEND THE PROCEDURES FOR ACQUISITION OR Mgmt For For
DISPOSAL OF ASSETS.
6 TO AMEND THE PROCEDURES FOR ENDORSEMENTS Mgmt For For
AND GUARANTEES.
7 TO AMEND THE GUIDELINES FOR LENDING OF Mgmt For For
CAPITAL.
8 TO RAISE FUNDS THROUGH ISSUING NEW SHARES Mgmt For For
OR GDR.
9.1 THE ELECTION OF THE DIRECTORS.:SHUI-SHU Mgmt For For
HUNG,SHAREHOLDER NO.3
9.2 THE ELECTION OF THE DIRECTORS.:TIEN-SZU Mgmt For For
HUNG,SHAREHOLDER NO.5
9.3 THE ELECTION OF THE DIRECTORS.:SHUI SUNG Mgmt For For
HUNG,SHAREHOLDER NO.4
9.4 THE ELECTION OF THE DIRECTORS.:MENG HUAN Mgmt For For
LEI,SHAREHOLDER NO.E121040XXX
9.5 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTORS.:WEN-CHE TSENG,SHAREHOLDER
NO.S100450XXX
9.6 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTORS.:TSORNG JUU LIANG,SHAREHOLDER
NO.S120639XXX
9.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTORS.:MENG-YANG CHENG,SHAREHOLDER
NO.R120715XXX
10 TO CANCEL THE PROHIBITION ON COMPETITIVE Mgmt Against Against
ACTIVITIES OF NEW DIRECTORS AND
REPRESENTATIVES.
--------------------------------------------------------------------------------------------------------------------------
CATHAY FINANCIAL HOLDING CO., LTD. Agenda Number: 711211766
--------------------------------------------------------------------------------------------------------------------------
Security: Y11654103
Meeting Type: AGM
Meeting Date: 14-Jun-2019
Ticker:
ISIN: TW0002882008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACKNOWLEDGEMENT OF BUSINESS OPERATIONS Mgmt For For
REPORT AND FINANCIAL STATEMENTS FOR 2018
2 ACKNOWLEDGEMENT OF EARNINGS DISTRIBUTION Mgmt For For
FOR 2018. PROPOSED CASH DIVIDEND: TWD 1.2
PER SHARE.
3 DISCUSSION ON CASH DIVIDENDS TO BE PAID Mgmt For For
FROM CAPITAL SURPLUS. PROPOSED CAPITAL
DISTRIBUTION: TWD 0.3 PER SHARE.
4 DISCUSSION ON THE AMENDMENTS TO THE Mgmt For For
ARTICLES OF INCORPORATION
5 DISCUSSION ON THE AMENDMENTS TO THE Mgmt For For
COMPANYS PROCEDURES FOR THE ACQUISITION OR
DISPOSAL OF ASSETS
6 DISCUSSION ON THE AMENDMENTS TO THE Mgmt For For
CORPORATION PROCEDURE FOR THE ELECTION OF
DIRECTORS
7 DISCUSSION ON THE CORPORATIONS PROPOSAL TO Mgmt For For
RAISE LONG-TERM CAPITAL
8.1 THE ELECTION OF THE DIRECTOR.:CHIA YI Mgmt For For
CAPITAL CO., LTD.,SHAREHOLDER
NO.572870,CHENG-TA TSAI AS REPRESENTATIVE
8.2 THE ELECTION OF THE DIRECTOR.:HONG-TU Mgmt For For
TSAI,SHAREHOLDER NO.1372
8.3 THE ELECTION OF THE DIRECTOR.:CHEN-SHENG Mgmt For For
INDUSTRIAL CO., LTD.,SHAREHOLDER
NO.552922,CHENG-CHIU TSAI AS REPRESENTATIVE
8.4 THE ELECTION OF THE DIRECTOR.:CULTURE AND Mgmt Against Against
CHARITY FOUNDATION OF THE CUB,SHAREHOLDER
NO.579581,TSU-PEI CHEN AS REPRESENTATIVE
8.5 THE ELECTION OF THE DIRECTOR.:CHIA YI Mgmt Against Against
CAPITAL CO., LTD.,SHAREHOLDER
NO.572870,CHI-WEI JOONG AS REPRESENTATIVE
8.6 THE ELECTION OF THE DIRECTOR.:CULTURE AND Mgmt Against Against
CHARITY FOUNDATION OF THE CUB,SHAREHOLDER
NO.579581,ANDREW MING-JIAN KUO AS
REPRESENTATIVE
8.7 THE ELECTION OF THE DIRECTOR.:CATHAY LIFE Mgmt Against Against
INSURANCE CO., LTD. EMPLOYEES WELFARE
COMMITTEE,SHAREHOLDER NO.1237,TIAO-KUEI
HUANG AS REPRESENTATIVE
8.8 THE ELECTION OF THE DIRECTOR.:CATHAY LIFE Mgmt Against Against
INSURANCE CO., LTD. EMPLOYEES WELFARE
COMMITTEE,SHAREHOLDER NO.1237,MING- HO
HSIUNG AS REPRESENTATIVE
8.9 THE ELECTION OF THE DIRECTOR.:CATHAY LIFE Mgmt For For
INSURANCE CO.,LTD. EMPLOYEES WELFARE
COMMITTEE,SHAREHOLDER NO.1237,CHANG-KEN LEE
AS REPRESENTATIVE
8.10 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTOR.:FENG-CHIANG MIAU,SHAREHOLDER
NO.A131723XXX
8.11 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTOR.:EDWARD YUNG DO WAY,SHAREHOLDER
NO.A102143XXX
8.12 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:LI-LING WANG,SHAREHOLDER
NO.M220268XXX
8.13 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:TANG-CHIEH WU,SHAREHOLDER
NO.R120204XXX
9 DISCUSSION ON THE RELIEF OF CERTAIN Mgmt For For
DIRECTORS FROM THEIR NON-COMPETITION
OBLIGATIONS
--------------------------------------------------------------------------------------------------------------------------
CCR S.A. Agenda Number: 710796701
--------------------------------------------------------------------------------------------------------------------------
Security: P2170M104
Meeting Type: EGM
Meeting Date: 22-Apr-2019
Ticker:
ISIN: BRCCROACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO RESOLVE ON THE RATIFICATION OF THE Mgmt Against Against
GENERAL TERMS OF THE AGREEMENTS ENTERED
INTO BETWEEN THE COMPANY AND FORMER
EXECUTIVE MANAGERS IN THE CONTEXT OF THE
COLLABORATION INCENTIVE PROGRAM APPROVED BY
THE BOARD OF DIRECTORS, WHICH GOVERNED
THEIR COLLABORATION WITH THE BRAZILIAN
PUBLIC AUTHORITIES WITH THE PURPOSE OF
COMPLETELY CLARIFYING THE FACTS COMPRISED
IN THE INVESTIGATIONS CONDUCTED BY THE
INDEPENDENT COMMITTEE CREATED ON FEBRUARY
28, 2018, THUS ALLOWING THE COMPANY TO
ENTER INTO AGREEMENTS WITH THE PUBLIC
PROSECUTION OFFICE OF SAO PAULO AND THE
FEDERAL PUBLIC PROSECUTION OFFICE, AS PER
THE NOTICES OF MATERIAL FACT RELEASED ON
NOVEMBER 29, 2018, AND MARCH 6, 2019,
RESPECTIVELY, AND, THEREFORE, APPROVING NOT
TO FILE ANY LAWSUITS AGAINST FORMER
EXECUTIVE MANAGERS PARTICIPANTS TO THE
COLLABORATION INCENTIVE PROGRAM
CMMT 26 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO REMOVAL OF RECORD DATE. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
CCR S.A. Agenda Number: 710888201
--------------------------------------------------------------------------------------------------------------------------
Security: P2170M104
Meeting Type: AGM
Meeting Date: 22-Apr-2019
Ticker:
ISIN: BRCCROACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO Mgmt Against Against
EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL
STATEMENTS REGARDING THE FISCAL YEAR ENDING
ON DECEMBER 31, 2018 ACCOMPANIED BY THE
INDEPENDENT AUDITORS REPORT, THE OPINION OF
THE FISCAL COUNCIL AND THE OPINION OF THE
AUDIT COMMITTEE
2 TO APPROVE THE PROPOSAL FOR THE CAPITAL Mgmt For For
BUDGET FOR THE YEAR 2019 IN THE AMOUNT OF
BRL 2.305.000.000,00
3 RESOLVE ON THE ALLOCATION OF THE NET PROFIT Mgmt For For
OF THE FISCAL YEAR ENDED ON DECEMBER 31,
2018, ACCORDING TO THE MANAGEMENT PROPOSAL
4 DETERMINE THE NUMBER OF SEATS AT THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS, ACCORDING TO
THE MANAGEMENT PROPOSAL, AS FOLLOWS TWELVE
12 EFFECTIVE MEMBERS AND NINE 9 ALTERNATE
MEMBERS, NOTICING THAT THREE 3 EFFECTIVE
MEMBERS WILL BE INDEPENDENT DIRECTORS
5 DO YOU WISH TO REQUEST THE MULTIPLE VOTE Mgmt Abstain Against
ELECTION OF A MEMBER OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE 141,
4, I OF LAW 6,404 OF 1976
6.1 INDICATION OF CANDIDATES FOR THE BOARD OF Mgmt Against Against
DIRECTORS THE SHAREHOLDER MAY INDICATE AS
MANY CANDIDATES AS THE NUMBER OF SEATS TO
BE FILLED AT THE GENERAL ELECTION. ANA
MARIA MARCONDES PENIDO SANT ANNA,
PRESIDENT. EDUARDA PENIDO DALLA VECCHIA,
SUBSTITUTE
6.2 INDICATION OF CANDIDATES FOR THE BOARD OF Mgmt Against Against
DIRECTORS THE SHAREHOLDER MAY INDICATE AS
MANY CANDIDATES AS THE NUMBER OF SEATS TO
BE FILLED AT THE GENERAL ELECTION. LUIZ
CARLOS CAVALCANTI DUTRA JUNIOR, EFFECTIVE.
NELSON TAMBELINI JUNIOR, SUBSTITUTE
6.3 INDICATION OF CANDIDATES FOR THE BOARD OF Mgmt Against Against
DIRECTORS THE SHAREHOLDER MAY INDICATE AS
MANY CANDIDATES AS THE NUMBER OF SEATS TO
BE FILLED AT THE GENERAL ELECTION. RICARDO
COUTINHO DE SENA, VICE PRESIDENT. JOSE
HENRIQUE BRAGA POLIDO LOPES, SUBSTITUTE
6.4 INDICATION OF CANDIDATES FOR THE BOARD OF Mgmt Against Against
DIRECTORS THE SHAREHOLDER MAY INDICATE AS
MANY CANDIDATES AS THE NUMBER OF SEATS TO
BE FILLED AT THE GENERAL ELECTION. FERNANDO
LUIZ AGUIAR FILHO, EFFECTIVE. LEONARDO DE
ALMEIDA MASSA, SUBSTITUTE
6.5 INDICATION OF CANDIDATES FOR THE BOARD OF Mgmt Against Against
DIRECTORS THE SHAREHOLDER MAY INDICATE AS
MANY CANDIDATES AS THE NUMBER OF SEATS TO
BE FILLED AT THE GENERAL ELECTION. PAULO
ROBERTO RECKZIEGEL GUEDES, EFFECTIVE.
TARCISIO AUGUSTO CARNEIRO, SUBSTITUTE
6.6 INDICATION OF CANDIDATES FOR THE BOARD OF Mgmt Against Against
DIRECTORS THE SHAREHOLDER MAY INDICATE AS
MANY CANDIDATES AS THE NUMBER OF SEATS TO
BE FILLED AT THE GENERAL ELECTION. HENRIQUE
SUTTON DE SOUSA NEVES, EFECTIVE. ROSA
EVANGELINA PENIDO DALLA VECCHIA, SUBSTITUTE
6.7 INDICATION OF CANDIDATES FOR THE BOARD OF Mgmt Against Against
DIRECTORS THE SHAREHOLDER MAY INDICATE AS
MANY CANDIDATES AS THE NUMBER OF SEATS TO
BE FILLED AT THE GENERAL ELECTION. RENATO
TORRES DE FARIA, EFFECIVE. PAULO MARCIO DE
OLIVEIRA MONTEIRO, SUBSTITUTE
6.8 INDICATION OF CANDIDATES FOR THE BOARD OF Mgmt Against Against
DIRECTORS THE SHAREHOLDER MAY INDICATE AS
MANY CANDIDATES AS THE NUMBER OF SEATS TO
BE FILLED AT THE GENERAL ELECTION. LUIS
CLAUDIO RAPPARINI SOARES, EFFECTIVE.
EDUARDO PENIDO SANT ANNA, SUBSTITUTE
6.9 INDICATION OF CANDIDATES FOR THE BOARD OF Mgmt Against Against
DIRECTORS THE SHAREHOLDER MAY INDICATE AS
MANY CANDIDATES AS THE NUMBER OF SEATS TO
BE FILLED AT THE GENERAL ELECTION. FLAVIO
MENDES AIDAR, EFFECTIVE. LIVIO HAGIME KUZE,
SUBSTITUTE
6.10 INDICATION OF CANDIDATES FOR THE BOARD OF Mgmt For For
DIRECTORS THE SHAREHOLDER MAY INDICATE AS
MANY CANDIDATES AS THE NUMBER OF SEATS TO
BE FILLED AT THE GENERAL ELECTION. EDUARDO
BUNKER GENTIL, INDEPENDENT
6.11 INDICATION OF CANDIDATES FOR THE BOARD OF Mgmt Against Against
DIRECTORS THE SHAREHOLDER MAY INDICATE AS
MANY CANDIDATES AS THE NUMBER OF SEATS TO
BE FILLED AT THE GENERAL ELECTION. LUIZ
ALBERTO COLONNA ROSMAN, INDEPENDENT
6.12 INDICATION OF CANDIDATES FOR THE BOARD OF Mgmt Against Against
DIRECTORS THE SHAREHOLDER MAY INDICATE AS
MANY CANDIDATES AS THE NUMBER OF SEATS TO
BE FILLED AT THE GENERAL ELECTION. LEONARDO
PORCIUNCULA GOMES PEREIRA, INDEPENDENT
CMMT FOR THE PROPOSAL 7 REGARDING THE ADOPTION Non-Voting
OF CUMULATIVE VOTING, PLEASE BE ADVISED
THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
AGAINST VOTE ON THIS PROPOSAL REQUIRES
PERCENTAGES TO BE ALLOCATED AMONGST THE
DIRECTORS IN PROPOSAL 8.1 TO 8.12. IN THIS
CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS
7 IN THE EVENT OF THE ADOPTION OF THE Mgmt Abstain Against
CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
THE SLATE THAT YOU HAVE CHOSEN
8.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. . ANA MARIA MARCONDES
PENIDO SANT ANNA, PRESIDENT. EDUARDA PENIDO
DALLA VECCHIA, SUBSTTUTE
8.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. . LUIZ CARLOS CAVALCANTI
DUTRA JUNIOR, EFFECTIVE. NELSON TAMBELINI
JUNIOR, SUBSTITUTE
8.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. . RICARDO COUTINHO DE
SENA, VICE PRESIDENT. JOSE HENRIQUE BRAGA
POLIDO LOPES, SUBSTITUTE
8.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. . FERNANDO LUIZ AGUIAR
FILHO, EFFECTIVE. LEONARDO DE ALMEIDA
MASSA, SUBSTITUTE
8.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. . PAULO ROBERTO
RECKZIEGEL GUEDES, EFFECTIVE. TARCISIO
AUGUSTO CARNEIRO, SUBSTITUTE
8.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. . HENRIQUE SUTTON DE
SOUSA NEVES, EFFECTIVE. ROSA EVANGELINA
PENIDO DALLA VECCHIA, SUBSTITUTE
8.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. . RENATO TORRES DE
FARIA, EFFECTIVE. PAULO MARCIO DE OLIVEIRA
MONTEIRO, SUBSTITUTE
8.8 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. . LUIS CLAUDIO RAPPARINI
SOARES, EFFECTIVE. EDUARDO PENIDO SANT
ANNA, SUBSTITUTE
8.9 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. . FLAVIO MENDES AIDAR,
EFFECTIVE. LIVIO HAGIME KUZE, SUBSTITUTE
8.10 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. . EDUARDO BUNKER GENTIL,
INDEPENDENT
8.11 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION LUIZ ALBERTO COLONNA
ROSMAN, INDEPENDENT
8.12 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. . LEONARDO PORCIUNCULA
GOMES PEREIRA, INDEPENDENT
9 IN CASE THE SHAREHOLDER CHOSE NOT TO FILL Mgmt Abstain Against
OUT THE RESOLUTIONS REGARDING THE ELECTION
TO THE BOARD OF DIRECTORS BY MAJORITY VOTE
AND BY CUMULATIVE VOTING PROCEDURE ITEMS 6,
7 AND 8 AND HELDS HIS,HER,ITS SHARES FOR AN
UNINTERRUPTED PERIOD OF AT LEAST THREE 3
MONTHS IMMEDIATELY PRECEDING THE
SHAREHOLDERS MEETING, THE SHAREHOLDER SHALL
INFORM IF HE,SHE,IT WISHES TO REQUEST THE
SEPARATE ELECTION OF A MEMBER TO THE BOARD
OF DIRECTORS, UNDER THE TERMS OF THE
ARTICLE 141, PARAGRAPH 4, ITEM I OF
BRAZILIAN CORPORATE LAW. IF THE SHAREHOLDER
CHOOSES NO OR ABSTAIN, HIS,HER, ITS SHARES
SHALL NOT BE COUNTED FOR THE REQUEST FOR
SEPARATE ELECTION OF A MEMBER TO THE BOARD
OF DIRECTORS
10 TO ELECT THE CHAIRMAN AND VICE CHAIRMAN OF Mgmt Against Against
THE BOARD OF DIRECTORS. ANA M M PENIDO
SANTANNA AS PRESIDENT, AND RICARDO COUTINHO
DE SENA AS VICE PRESIDENT
11 DO YOU WISH TO REQUEST THE INSTATEMENT OF Mgmt For For
THE FISCAL COUNCIL, UNDER THE TERMS OF
ARTICLE 161 OF LAW 6,404 OF 1976
12.1 APPOINTMENT OF CANDIDATES TO THE Mgmt For For
SUPERVISORY BOARD, THE SHAREHOLDER MAY
INDICATE AS MANY CANDIDATES AS THE NUMBER
OF VACANCIES TO BE FILLED IN THE GENERAL
ELECTIONS. . PIEDADE MOTA DA FONSECA,
EFFECTIVE. ERALDO SOARES PECANHA,
SUBSTITUTE
12.2 APPOINTMENT OF CANDIDATES TO THE Mgmt For For
SUPERVISORY BOARD, THE SHAREHOLDER MAY
INDICATE AS MANY CANDIDATES AS THE NUMBER
OF VACANCIES TO BE FILLED IN THE GENERAL
ELECTIONS. . ADALGISO FRAGOSO DE FARIA,
EFFECTIVE. MARCELO DE ANDRADE, SUBSTITUTE
12.3 APPOINTMENT OF CANDIDATES TO THE Mgmt For For
SUPERVISORY BOARD, THE SHAREHOLDER MAY
INDICATE AS MANY CANDIDATES AS THE NUMBER
OF VACANCIES TO BE FILLED IN THE GENERAL
ELECTIONS. . FERNANDO SANTOS SALLES,
EFFECTIVE. MARINA ROSENTHAL ROCHA,
SUBSTITUTE
13 TO SET THE TOTAL ANNUAL REMUNERATION FOR Mgmt Against Against
THE DIRECTORS AND FOR THE FISCAL COUNCIL OF
THE COMPANY. AS PROVIDED FOR IN PARAGRAPH 3
OF ARTICLE 162 OF BRAZILIAN CORPORATE LAW,
CORRESPONDING TO TEN PERCENT 10 OF THE
AVERAGE COMPENSATION OF THE COMPANY'S
OFFICERS EXCLUDING BENEFITS, REPRESENTATION
FUNDS AND PROFIT SHARING, IN ACCORDANCE
WITH THE MANAGEMENT PROPOSA
14 RESOLVE ON THE ANNUAL AND GLOBAL MANAGEMENT Mgmt For For
COMPENSATION FOR THE 2019 FISCAL YEAR, IN
THE AMOUNT OF UP TO SEVENTY THREE MILLION
AND THREE HUNDRED THOUSAND REAIS BRL
64.747.000,00, IN CASE OF THE ACHIEVEMENTS
OF THE ESTABLISHED PERFORMANCE TARGETS 100
ONE HUNDRED PERCENT, ALLOWING IT TO REACH
UP TO EIGHTYFIVE MILLION AND THREE HUNDRED
THOUSAND REAIS BRL 81.378.000,00, IF THE
ACHIEVEMENT OF THE ESTABLISHED PERFORMANCE
TARGETS EXCEEDS TWO HUNDRED PERCENT 200,
INCLUDING SALARY, BENEFITS, VARIABLE
COMPENSATION AND CONTRIBUTION TO SOCIAL
SECURITY, BEING THE RESPONSIBILITY OF THE
BOARD OF DIRECTORS OF THE COMPANY TO
DETERMINE THE INDIVIDUAL AMOUNT AND, AS THE
CASE MAY BE, THE GRANTING OF REPRESENTATION
FUNDS AND OR BENEFITS OF ANY KIND, PURSUANT
TO ARTICLE 152 OF THE BRAZILIAN CORPORATE
LAW, IN ACCORDANCE WITH THE MANAGEMENT
PROPOSAL
--------------------------------------------------------------------------------------------------------------------------
CELLTRION HEALTHCARE CO., LTD. Agenda Number: 710582330
--------------------------------------------------------------------------------------------------------------------------
Security: Y6S3BE101
Meeting Type: AGM
Meeting Date: 26-Mar-2019
Ticker:
ISIN: KR7091990002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF INSIDE DIRECTOR: I HAN GI Mgmt Against Against
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
4 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
5 GRANT OF STOCK OPTION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CELLTRION INC Agenda Number: 710585425
--------------------------------------------------------------------------------------------------------------------------
Security: Y1242A106
Meeting Type: AGM
Meeting Date: 26-Mar-2019
Ticker:
ISIN: KR7068270008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
4 APPROVAL OF GRANT OF STOCK OPTION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CEMENTOS PACASMAYO S.A.A. Agenda Number: 710262356
--------------------------------------------------------------------------------------------------------------------------
Security: P7316X104
Meeting Type: OGM
Meeting Date: 08-Jan-2019
Ticker:
ISIN: PEP239501005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
PERMANENT POA OR MEETING SPECIFIC SIGNED
POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. THE POA IS
REQUIRED TO BE NOTARIZED. ABSENCE OF A POA,
MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED.
THE MEETING SPECIFIC POA MUST BE COMPLETED
AND THE ORIGINAL MUST BE SUBMITTED, 5 DAYS
PRIOR TO CUTOFF DATE, AT 12:00 E.S.T. TO
ATTN: AMELIA MENESES/ SERGIO GIANCARLO
VICENTELLO, CANAVAL Y MOREYRA 480, PISO 4,
SAN ISIDRO, L -27, LIMA - PERU. THIS
DOCUMENT CAN BE RETRIEVED FROM THE
HYPERLINK. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
1 APPROVAL OF (I) THE PLACEMENT AND Mgmt For For
SUBSEQUENT ISSUANCE OF OBLIGATIONS AND THE
GRANTING OF GUARANTEES FOR A PROGRAM OF
ISSUANCE OF OBLIGATIONS, AS WELL AS TO
ESTABLISH THE MAXIMUM AMOUNT OF THESE, THE
TYPE OF PROGRAM, THE MODALITIES UNDER WHICH
MAY BE IMPLEMENTED THE SAME AND OTHER
APPLICABLE GENERAL CONDITIONS THAT THE
GENERAL MEETING OF SHAREHOLDERS CONSIDER
CONVENIENT, (II) THE DELEGATION TO THE
BOARD, SO THAT IT ADOPTS ALL THE AGREEMENTS
THAT ARE NECESSARY OR CONVENIENT TO APPROVE
EACH AND EVERY ONE OF THE TERMS,
CHARACTERISTICS, CONDITIONS AND GUARANTEES
OF THE OPERATIONS PREVIOUSLY DESCRIBED, AND
(III) RATIFICATION OF OPERATIONS CARRIED
OUT BY THE COMPANY, INCLUDING BUT NOT
LIMITED TO THE REPURCHASE OF INTERNATIONAL
BONDS AND CELEBRATION OF BANK FINANCING
2 REPORT ON THE REPURCHASE OF INTERNATIONAL Mgmt Abstain Against
BONDS
3 DESIGNATION OF ATTORNEYS TO ADOPT ANY Mgmt For For
AGREEMENT AND / OR TO SUBSCRIBE ON BEHALF
OF THE COMPANY ANY PUBLIC AND / OR PRIVATE
DOCUMENT THAT IS NECESSARY AND / OR
CONVENIENT TO IMPLEMENT THE AGREEMENTS
ADOPTED ON THE BOARD
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 14 JAN 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
999Z/19840101/NPS_224161.PDF
CMMT 24 DEC 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
04 JAN 2019 TO 24 DEC 2018. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CEMENTOS PACASMAYO S.A.A. Agenda Number: 710548112
--------------------------------------------------------------------------------------------------------------------------
Security: P7316X104
Meeting Type: OGM
Meeting Date: 11-Mar-2019
Ticker:
ISIN: PEP239501005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
HTTPS://MATERIALS.PROXYVOTE.COM/DEFAULT.ASP
X?DOCHOSTID=224161
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
PERMANENT POA OR MEETING SPECIFIC SIGNED
POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. THE POA IS
REQUIRED TO BE NOTARIZED. ABSENCE OF A POA,
MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED.
THE MEETING SPECIFIC POA MUST BE COMPLETED
AND THE ORIGINAL MUST BE SUBMITTED, 5 DAYS
PRIOR TO CUTOFF DATE, AT 12:00 E.S.T. TO
ATTN: AMELIA MENESES/ SERGIO GIANCARLO
VICENTELLO, CANAVAL Y MOREYRA 480, PISO 4,
SAN ISIDRO, L -27, LIMA - PERU. THIS
DOCUMENT CAN BE RETRIEVED FROM THE
HYPERLINK. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
1 MAKE A STATEMENT REGARDING THE CORPORATE Mgmt For For
MANAGEMENT AND THE ECONOMIC RESULTS,
CONSISTING OF THE ANNUAL REPORT, THE REPORT
FROM THE OUTSIDE AUDITOR AND THE FINANCIAL
STATEMENTS FOR THE 2018 FISCAL YEAR
2 RATIFICATION OF THE DISTRIBUTION OF Mgmt For For
DIVIDENDS THAT WAS CARRIED OUT DURING THE
2018 FISCAL YEAR
3 ALLOCATION OF THE PROFIT FROM THE 2018 Mgmt For For
FISCAL YEAR AND THE DELEGATION TO THE BOARD
OF DIRECTORS OF THE PAYMENT OF DIVIDENDS
WITH A CHARGE AGAINST THE ACCUMULATED
RESULTS AND AGAINST THE ACCOUNT OF THE 2019
FISCAL YEAR
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 15 MAR 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CENTRAL PUERTO S.A. Agenda Number: 934984964
--------------------------------------------------------------------------------------------------------------------------
Security: 155038201
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: CEPU
ISIN: US1550382014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Appointment of two shareholders to sign the Mgmt For
minutes.
2. Consideration of the Annual Report and its Mgmt For
exhibit, the Statement of Income, the
Statement of Comprehensive Income, the
Statement of Financial Position, the
Statement of Changes in Equity, the
Statement of Cash Flow, the Notes to the
Financial Statements and Exhibits, the
Reporting Summary, the Additional
Information to the Notes to the Financial
Statements- Article 12, Chapter III, Title
IV of RG no. 622/2013 of the Argentine
Securities Commission (CNV) and Article 68
of the Listing ...(due to space limits, see
proxy material for full proposal).
3. Consideration of the income (loss) for the Mgmt For
period and of the rest of the retained
earnings, and of the Board of Director's
proposal that consists on assigning: (i)
the amount of thousands ARS 450,459 to
restructure the statutory reserve, (ii) the
amount of thousands ARS 712,524 to the
creation of the statutory reserve for the
period and (iii) the amount of thousands
ARS 13,552,354 to the optional reserve to
be defined at the Shareholders' Meeting.
Consideration and approval of the Bonus
Share established by section 12 and 33 of
the Bylaws.
4. Consideration of the Board of Directors Mgmt For
performance during the period ended
December 31, 2018.
5. Consideration of the Statutory Audit Mgmt For
Committee performance during the period
ended December 31, 2018.
6. Consideration of the remuneration of the Mgmt For
Company's Board of Directors for the period
ended December 31, 2018 within the limit of
profits in accordance with article 261 of
Law no. 19550 and CNV Regulations.
Consideration of the advanced payment of
fees to the Board of Directors for the
period closing next December 31, 2019.
7. Consideration of the remuneration of the Mgmt For
members of the Statutory Audit Committee
for the period ended December 31, 2018; and
the fee scheme for the period closing next
December 31, 2019.
8. Fixing of the number of Deputy Directors Mgmt Against
and appointment of Directors and Deputy
Directors. Continuity of the current
Chairman until the appointment by the Board
of Directors of the Company.
9. Appointment of the Statutory Audit Mgmt For
Committee members and deputy members for
the period closing next December 31, 2019.
10. Consideration of the remuneration of the Mgmt For
external accountant of the Company
regarding the annual accounting documents
for the period 2018.
11. Appointment of the external accountant and Mgmt For
of the deputy external accountant for the
period closing next December 31, 2019 and
the fixing of its remuneration.
12. Approval of the Annual Budget for the Mgmt For
functioning of the Audit Committee.
13. Granting of authorizations. Mgmt For
--------------------------------------------------------------------------------------------------------------------------
CEYLON COLD STORES PLC Agenda Number: 711239372
--------------------------------------------------------------------------------------------------------------------------
Security: Y1274F106
Meeting Type: AGM
Meeting Date: 14-Jun-2019
Ticker:
ISIN: LK0027N00009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RE-ELECT AS A DIRECTOR MS. S T RATTWATTE Mgmt For For
WHO RETIRES IN TERMS OF ARTICLE 84 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY
2 TO RE-ELECT AS A DIRECTOR DR. R S W Mgmt For For
WIJERATNAM WHO RETIRES IN TERMS OF ARTICLE
84 OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY
3 TO RE-APPOINT AUDITORS AND TO AUTHORIZE THE Mgmt For For
DIRECTORS TO DETERMINE THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
CGN POWER CO LTD Agenda Number: 711036598
--------------------------------------------------------------------------------------------------------------------------
Security: Y1300C101
Meeting Type: AGM
Meeting Date: 29-May-2019
Ticker:
ISIN: CNE100001T80
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0408/LTN20190408794.PDF
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0423/LTN201904231405.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0423/LTN201904231384.PDF
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS FOR THE YEAR ENDED
DECEMBER 31, 2018
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE FOR THE YEAR ENDED
DECEMBER 31, 2018
3 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
FOR THE YEAR 2018
4 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED
DECEMBER 31, 2018
5 TO CONSIDER AND APPROVE THE INVESTMENT PLAN Mgmt For For
AND CAPITAL EXPENDITURE BUDGET FOR THE YEAR
2019
6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF DELOITTE TOUCHE TOHMATSU CERTIFIED
PUBLIC ACCOUNTANTS LLP AS THE AUDITOR OF
THE COMPANY FOR THE YEAR 2019 UNTIL THE
CLOSE OF THE NEXT ANNUAL GENERAL MEETING,
AND TO AUTHORIZE THE BOARD TO DETERMINE
THEIR REMUNERATION
7.1 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
DIRECTOR AND SUPERVISOR FOR THE YEAR 2019:
MR. GAO LIGANG
7.2 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
DIRECTOR AND SUPERVISOR FOR THE YEAR 2019:
MR. NA XIZHI
7.3 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
DIRECTOR AND SUPERVISOR FOR THE YEAR 2019:
MR. HU YIGUANG
7.4 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
DIRECTOR AND SUPERVISOR FOR THE YEAR 2019:
MR. FRANCIS SIU WAI KEUNG
7.5 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
DIRECTOR AND SUPERVISOR FOR THE YEAR 2019:
MR. YANG LANHE
7.6 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
DIRECTOR AND SUPERVISOR FOR THE YEAR 2019:
MR. CHEN RONGZHEN
7.7 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
DIRECTOR AND SUPERVISOR FOR THE YEAR 2019:
MS. ZHU HUI
7.8 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
DIRECTOR AND SUPERVISOR FOR THE YEAR 2019:
MR. WANG HONGXIN
8 TO CONSIDER AND APPROVE THE 2020 Mgmt For For
ENGINEERING SERVICES FRAMEWORK AGREEMENT
AND THE ENGINEERING SERVICES CONTEMPLATED
THEREUNDER AND THE PROPOSED ANNUAL CAPS
9 TO CONSIDER AND APPROVE THE DOMESTIC Mgmt For For
REGISTRATION AND ISSUANCE OF RMB
DENOMINATED BONDS
10 TO CONSIDER AND APPROVE THE GRANT OF A Mgmt Against Against
GENERAL MANDATE TO THE BOARD TO ALLOT,
ISSUE AND DEAL WITH ADDITIONAL H SHARES
DURING THE RELEVANT PERIOD
11 TO CONSIDER AND APPROVE THE REPORT ON THE Mgmt For For
USE OF PREVIOUSLY RAISED FUNDS AS OF
DECEMBER 31, 2018
12 TO CONSIDER AND APPROVE THE REPORT ON THE Mgmt For For
USE OF PREVIOUSLY RAISED FUNDS AS OF MARCH
31, 2019
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 214365 DUE TO RECEIPT OF
ADDITIONAL RESOLUTIONS 11 AND 12. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CGN POWER CO., LTD. Agenda Number: 709803705
--------------------------------------------------------------------------------------------------------------------------
Security: Y1300C101
Meeting Type: EGM
Meeting Date: 20-Sep-2018
Ticker:
ISIN: CNE100001T80
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE REPORT ON THE Mgmt For For
USE OF PREVIOUSLY RAISED FUNDS
2 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE ARTICLES OF ASSOCIATION
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0730/LTN201807301090.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0730/LTN201807301106.PDF
CMMT 18 SEP 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING DATE. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
CGN POWER CO., LTD. Agenda Number: 710676341
--------------------------------------------------------------------------------------------------------------------------
Security: Y1300C101
Meeting Type: CLS
Meeting Date: 23-Apr-2019
Ticker:
ISIN: CNE100001T80
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0307/LTN20190307897.PDF,
1 TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For
VALIDITY PERIOD OF THE PLAN FOR THE A SHARE
OFFERING
2 TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For
THE AUTHORISATION TO DEAL WITH SPECIFIC
MATTERS RELATING TO THE A SHARE OFFERING
GRANTED TO THE BOARD BY THE GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
CGN POWER CO., LTD. Agenda Number: 710707867
--------------------------------------------------------------------------------------------------------------------------
Security: Y1300C101
Meeting Type: EGM
Meeting Date: 23-Apr-2019
Ticker:
ISIN: CNE100001T80
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0312/LTN20190312890.PDF,
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 183023 DUE TO RECEIPT OF
ADDITIONAL RESOLUTION 4. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
1 TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For
VALIDITY PERIOD OF THE PLAN FOR THE A SHARE
OFFERING
2 TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For
THE AUTHORISATION TO DEAL WITH SPECIFIC
MATTERS RELATING TO THE A SHARE OFFERING
GRANTED TO THE BOARD BY THE GENERAL MEETING
3 TO CONSIDER AND APPROVE THE REPORT ON THE Mgmt For For
USE OF PREVIOUSLY RAISED FUNDS
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN FOR THE YEAR ENDED
DECEMBER 31, 2018
--------------------------------------------------------------------------------------------------------------------------
CHENG SHIN RUBBER INDUSTRY CO LTD Agenda Number: 711203694
--------------------------------------------------------------------------------------------------------------------------
Security: Y1306X109
Meeting Type: AGM
Meeting Date: 14-Jun-2019
Ticker:
ISIN: TW0002105004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RATIFY THE COMPANY'S 2018 BUSINESS Mgmt For For
REPORT AND FINANCIAL STATEMENTS
2 TO RATIFY THE COMPANY'S 2018 PROFIT Mgmt For For
DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD
1.1 PER SHARE
3 TO DISCUSS THE PROPOSED AMENDMENTS TO THE Mgmt For For
COMPANY'S PROCEDURES FOR MAKING
ENDORSEMENTS OR GUARANTEES AND LOANING OF
FUNDS
4 TO DISCUSS THE PROPOSED AMENDMENTS TO THE Mgmt For For
COMPANY'S PROCEDURES FOR ACQUISITION OR
DISPOSAL OF ASSETS
--------------------------------------------------------------------------------------------------------------------------
CHINA CINDA ASSET MANAGEMENT CO LTD Agenda Number: 711311340
--------------------------------------------------------------------------------------------------------------------------
Security: Y1R34V103
Meeting Type: AGM
Meeting Date: 25-Jun-2019
Ticker:
ISIN: CNE100001QS1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0611/LTN20190611556.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0611/LTN20190611518.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0510/LTN20190510850.PDF
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 246504 DUE TO RECEIVED
ADDITIONAL RESOLUTION 10. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
1 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For
THE BOARD FOR 2018
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF SUPERVISORS FOR 2018
3 TO CONSIDER AND APPROVE THE FINAL FINANCIAL Mgmt For For
ACCOUNT PLAN FOR 2018
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN FOR 2018
5 TO CONSIDER AND APPROVE THE BUDGET OF Mgmt For For
INVESTMENT IN CAPITAL EXPENDITURE FOR 2019
6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
ACCOUNTING FIRMS FOR 2019: THE APPOINTMENT
OF ERNST & YOUNG HUA MING LLP AND ERNST &
YOUNG AS THE ONSHORE AND OFFSHORE
ACCOUNTING FIRMS FOR 2019 TO TAKE CHARGE OF
THE AUDIT OF FINANCIAL REPORT, REVIEW OF
THE INTERIM FINANCIAL REPORT, AUDIT OF
INTERNAL CONTROL AND OTHER PROFESSIONAL
SERVICES FOR 2019
7.1 MR. ZHANG ZI'AI WILL BE RE-ELECTED AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
7.2 MR. CHEN XIAOZHOU WILL BE RE-ELECTED AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
7.3 MR. HE JIEPING WILL BE RE-ELECTED AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
7.4 MR. XU LONG WILL BE RE-ELECTED AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
7.5 MS. YUAN HONG WILL BE RE-ELECTED AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
7.6 MR. ZHANG GUOQING WILL BE RE-ELECTED AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
7.7 MR. LIU CHONG WILL BE RE-ELECTED AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
7.8 MR. ZHU WUXIANG WILL BE RE-ELECTED AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
7.9 MR. SUN BAOWEN WILL BE RE-ELECTED AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
7.10 MR. LU ZHENGFEI WILL BE ELECTED AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
7.11 MR. LIN ZHIQUAN WILL BE ELECTED AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
8.1 MR. GONG JIANDE WILL BE RE-ELECTED AS A Mgmt For For
SHAREHOLDER REPRESENTATIVE SUPERVISOR OF
THE COMPANY
8.2 MS. LIU YANFEN WILL BE RE-ELECTED AS AN Mgmt For For
EXTERNAL SUPERVISOR OF THE COMPANY
8.3 MR. ZHANG ZHENG WILL BE RE-ELECTED AS AN Mgmt For For
EXTERNAL SUPERVISOR OF THE COMPANY
8.4 MR. LI CHUN WILL BE RE-ELECTED AS AN Mgmt For For
EXTERNAL SUPERVISOR OF THE COMPANY
9 TO CONSIDER AND APPROVE THE GRANTING OF Mgmt Against Against
GENERAL MANDATE TO ISSUE ADDITIONAL H
SHARES TO THE BOARD
10 TO CONSIDER AND APPROVE THE TRANSFER OF Mgmt For For
EQUITY IN HAPPY LIFE AND RELEVANT
AUTHORIZATION
--------------------------------------------------------------------------------------------------------------------------
CHINA CINDA ASSET MANAGEMENT CO., LTD. Agenda Number: 710239181
--------------------------------------------------------------------------------------------------------------------------
Security: Y1R34V103
Meeting Type: EGM
Meeting Date: 11-Jan-2019
Ticker:
ISIN: CNE100001QS1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2018/1127/LTN20181127291.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2018/1127/LTN20181127307.PDF
1 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For
SETTLEMENT SCHEME FOR THE DIRECTORS FOR THE
YEAR OF 2017
2 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For
SETTLEMENT SCHEME FOR THE SUPERVISORS FOR
THE YEAR OF 2017
3 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
TRANSFER OF PART OF THE EQUITY INTEREST IN
JINGU INTERNATIONAL TRUST CO., LTD. AND
RELEVANT AUTHORIZATION
--------------------------------------------------------------------------------------------------------------------------
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LIMITED Agenda Number: 710160158
--------------------------------------------------------------------------------------------------------------------------
Security: Y1R36J108
Meeting Type: EGM
Meeting Date: 20-Nov-2018
Ticker:
ISIN: CNE1000002F5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0928/LTN201809281272.PDF,
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 115732 DUE TO ADDITION OF
RESOLUTIONS 10, 11 AND 12. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against
RELATION TO THE PROPOSED ENTERING INTO OF
THE SUPPLEMENTAL AGREEMENT OF THE EXISTING
FINANCIAL SERVICES AGREEMENT BETWEEN CCCC
FINANCE AND CCCG, AND THE REVISED CAP
THEREUNDER
2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against
RELATION TO THE PROPOSED ENTERING INTO OF
THE SUPPLEMENTAL AGREEMENT OF THE EXISTING
FINANCE LEASE FRAMEWORK AGREEMENT BETWEEN
CCCC FINANCIAL LEASING AND CCCG, AND THE
REVISED CAP THEREUNDER
3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against
RELATION TO THE PROPOSED ENTERING INTO OF
THE FINANCIAL SERVICES AGREEMENT BETWEEN
CCCC FINANCE AND CCCG, AND THE PROPOSED
ANNUAL CAPS THEREUNDER
4 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against
RELATION TO THE PROPOSED ENTERING INTO OF
THE FINANCE LEASE AND COMMERCIAL FACTORING
AGREEMENT BETWEEN CCCC FINANCIAL LEASING
AND CCCG, AND THE PROPOSED ANNUAL CAPS
THEREUNDER
5 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED ENTERING INTO OF
THE MUTUAL PRODUCT SALES AND PURCHASE
AGREEMENT BETWEEN THE COMPANY AND CCCG, AND
THE PROPOSED ANNUAL CAPS THEREUNDER
6 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED ENTERING INTO OF
THE MUTUAL PROJECT CONTRACTING FRAMEWORK
AGREEMENT BETWEEN THE COMPANY AND CCCG, AND
THE PROPOSED ANNUAL CAPS THEREUNDER
7 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED ENTERING INTO OF
THE FINANCE LEASE AND COMMERCIAL FACTORING
FRAMEWORK AGREEMENT BETWEEN THE COMPANY AND
CCCC FINANCIAL LEASING, AND THE PROPOSED
ANNUAL CAPS THEREUNDER
8 TO CONSIDER AND APPROVE THE MANAGEMENT Mgmt For For
MEASURES FOR CONNECTED TRANSACTIONS OF THE
COMPANY
9 TO CONSIDER AND APPROVE THE REPORT ON THE Mgmt For For
USE OF THE PREVIOUSLY RAISED PROCEEDS
10 TO CONSIDER AND APPROVE THE CONNECTED Mgmt For For
TRANSACTION IN RELATION TO THE POSSIBLE
SUBSCRIPTION FOR A SHARE CONVERTIBLE BONDS
BY CHINA COMMUNICATIONS CONSTRUCTION GROUP
(LIMITED)
11 TO CONSIDER AND APPROVE THE PROPOSAL TO Mgmt For For
GENERAL MEETING TO AUTHORIZE THE BOARD OF
DIRECTORS OF THE COMPANY OR ITS AUTHORIZED
PERSONS TO MANAGE THE MATTERS RELATING TO
THE PROPOSED ISSUANCE OF A SHARE
CONVERTIBLE BONDS
12 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
SONG HAILIANG AS AN EXECUTIVE DIRECTOR OF
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD Agenda Number: 711267092
--------------------------------------------------------------------------------------------------------------------------
Security: Y1R36J108
Meeting Type: AGM
Meeting Date: 18-Jun-2019
Ticker:
ISIN: CNE1000002F5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0430/LTN201904301347.PDF,
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0430/LTN201904301387.PDF,
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0530/LTN20190530898.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0530/LTN20190530880.PDF
1 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018
2 TO CONSIDER AND APPROVE THE DISTRIBUTION Mgmt For For
PLAN OF PROFIT AND FINAL DIVIDEND OF THE
COMPANY FOR THE YEAR OF 2018
3 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF ERNST & YOUNG AS THE COMPANY'S
INTERNATIONAL AUDITOR AND ERNST & YOUNG HUA
MING LLP AS THE COMPANY'S DOMESTIC AUDITOR
FOR A TERM ENDING AT THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY AND THE
AUTHORISATION TO THE BOARD OF DIRECTORS OF
THE COMPANY (THE BOARD) TO DETERMINE THEIR
RESPECTIVE REMUNERATION
4 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD FOR THE YEAR OF 2018
5 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR OF 2018
6 TO CONSIDER AND APPROVE THE REPORT ON THE Mgmt For For
USE OF THE PREVIOUSLY RAISED PROCEEDS
7 TO CONSIDER AND APPROVE THE PROPOSED ISSUE Mgmt For For
OF MEDIUM AND LONG-TERM BONDS BY THE
COMPANY: (I) THAT THE AGGREGATE PRINCIPAL
AMOUNT OF THE SECURITIES SHALL NOT EXCEED
RMB20,000 MILLION; AND (II) THAT MR. LIU
QITAO AND/OR MR. SONG HAILIANG AND/OR MR.
PENG BIHONG BE AUTHORISED TO DEAL WITH ALL
RELEVANT MATTERS RELATING TO THE ISSUE OF
MEDIUM AND LONG-TERM BONDS
8 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against
REGARDING THE GENERAL MANDATE TO ISSUE NEW
SHARES OF THE COMPANY IN THE TERMS AS
FOLLOWS: A. THE BOARD BE AND IS HEREBY
AUTHORISED UNCONDITIONAL GENERAL MANDATE
DURING THE RELEVANT PERIOD (AS DEFINED
BELOW), EITHER SEPARATELY OR CONCURRENTLY,
TO ALLOT, ISSUE AND/OR DEAL WITH NEW A
SHARES AND/OR H SHARES AND/OR PREFERENCE
SHARES (INCLUDING BUT NOT LIMITED TO
PREFERENCE SHARES ISSUED IN THE PRC) AND TO
MAKE, GRANT OR ENTER INTO OFFERS,
AGREEMENTS AND/OR OPTIONS IN RESPECT
THEREOF, SUBJECT TO THE FOLLOWING
CONDITIONS: (1) SUCH MANDATE SHALL NOT
EXTEND BEYOND THE RELEVANT PERIOD SAVE THAT
THE BOARD MAY DURING THE RELEVANT PERIOD
ENTER INTO OR GRANT OFFERS, AGREEMENTS OR
OPTIONS FOR ISSUANCE WHICH MIGHT REQUIRE
THE EXERCISE OF SUCH POWERS AFTER THE END
OF THE RELEVANT PERIOD; (2) THE NUMBER OF
(A) A SHARES AND/OR H SHARES; AND/OR (B)
PREFERENCE SHARES (BASED ON THE EQUIVALENT
NUMBER OF A SHARES AND/OR H SHARES AFTER
THE VOTING RIGHT IS RESTORED AT THE INITIAL
SIMULATED CONVERSION PRICE) TO BE
SEPARATELY OR CONCURRENTLY ALLOTTED, ISSUED
AND/OR DEALT WITH BY THE BOARD, SHALL NOT
EXCEED 20% OF EACH OF THE EXISTING A SHARES
AND/OR H SHARES OF THE COMPANY IN ISSUE AS
AT THE DATE OF THE PASSING OF THIS
RESOLUTION; AND (3) THE BOARD WILL ONLY
EXERCISE ITS POWER UNDER SUCH MANDATE IN
ACCORDANCE WITH THE COMPANY LAW OF THE PRC,
THE RULES GOVERNING THE LISTING OF THE
SECURITIES ON THE STOCK EXCHANGE OF HONG
KONG LIMITED AND THE RULES OF GOVERNING THE
LISTING OF STOCKS ON THE SHANGHAI STOCK
EXCHANGE AND ONLY IF NECESSARY APPROVALS
FROM RELEVANT SUPERVISION AUTHORITIES ARE
OBTAINED. B. THE BOARD BE AND IS HEREBY
AUTHORISED TO MAKE SUCH AMENDMENTS TO THE
ARTICLES OF ASSOCIATION OF THE COMPANY WHEN
IT THINKS APPROPRIATE TO INCREASE THE
REGISTERED SHARE CAPITAL AND REFLECT THE
NEW CAPITAL STRUCTURE OF THE COMPANY UPON
THE COMPLETION OF SUCH ALLOTMENT, ISSUANCE
OF AND DEALING WITH PROPOSED SHARES; AND TO
TAKE ANY NECESSARY ACTIONS AND TO GO
THROUGH ANY NECESSARY PROCEDURES (INCLUDING
BUT NOT LIMITED TO OBTAINING APPROVALS FROM
RELEVANT REGULATORY AUTHORITIES AND
COMPLETING REGISTRATION PROCESSES WITH
RELEVANT INDUSTRIAL AND COMMERCIAL
ADMINISTRATION) IN ORDER TO GIVE EFFECT TO
THE ISSUANCE OF SHARES UNDER THIS
RESOLUTION. C. CONTINGENT ON THE BOARD
RESOLVING TO ALLOT, ISSUE AND DEAL WITH
SHARES PURSUANT TO THIS RESOLUTION, THE
BOARD BE AND IS HEREBY AUTHORISED TO
APPROVE, EXECUTE AND DEAL WITH OR PROCURE
TO BE EXECUTED AND DEALT WITH, ALL SUCH
DOCUMENTS, DEEDS AND THINGS AS IT MAY
CONSIDER NECESSARY IN CONNECTION WITH THE
ISSUANCE OF, ALLOTMENT OF AND DEALING WITH
SUCH SHARES INCLUDING, BUT NOT LIMITED TO,
DETERMINING THE SIZE OF THE ISSUE, THE
ISSUE PRICE OR COUPON RATE OF THE ISSUE,
THE USE OF PROCEEDS FROM THE ISSUE, THE
TARGET OF THE ISSUE, THE PLACE AND TIME OF
THE ISSUE, ISSUANCE ARRANGEMENT IN
INSTALLMENTS, MAKING ALL NECESSARY
APPLICATIONS TO RELEVANT AUTHORITIES,
ENTERING INTO AN UNDERWRITING AGREEMENT OR
ANY OTHER AGREEMENTS, AND MAKING ALL
NECESSARY FILINGS AND REGISTRATIONS WITH
RELEVANT REGULATORY AUTHORITIES IN THE PRC
AND HONG KONG. D. FOR THE PURPOSE OF
ENHANCING EFFICIENCY IN THE DECISION MAKING
PROCESS AND ENSURING THE SUCCESS OF
ISSUANCE, IT IS PROPOSED TO THE AGM TO
APPROVE THAT THE BOARD DELEGATES SUCH
AUTHORISATION TO THE WORKING GROUP,
COMPRISING MR. LIU QITAO (EXECUTIVE
DIRECTOR AND CHAIRMAN OF THE COMPANY),
AND/OR MR. SONG HAILIANG (EXECUTIVE
DIRECTOR AND PRESIDENT OF THE COMPANY),
AND/OR MR. PENG BIHONG (CHIEF FINANCIAL
OFFICER OF THE COMPANY), TO TAKE CHARGE OF
ALL MATTERS RELATED TO THE ISSUE OF SHARES.
E. FOR THE PURPOSES OF THIS RESOLUTION,
"RELEVANT PERIOD" MEANS THE PERIOD FROM THE
PASSING OF THIS RESOLUTION UNTIL THE
EARLIER OF: (1) THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY
FOLLOWING THE PASSING OF THIS RESOLUTION;
(2) THE EXPIRATION OF THE 12-MONTH PERIOD
FOLLOWING THE PASSING OF THIS RESOLUTION;
OR (3) THE DATE ON WHICH THE AUTHORITY SET
OUT IN THIS RESOLUTION IS REVOKED OR
AMENDED BY A SPECIAL RESOLUTION OF THE
SHAREHOLDERS IN A GENERAL MEETING OF THE
COMPANY
9 TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For
THE VALIDITY PERIOD OF THE GENERAL MEETING
RESOLUTION IN RELATION TO THE A SHARE
CONVERTIBLE BONDS AND EXTENSION OF THE
VALIDITY PERIOD OF THE CORRESPONDING BOARD
AUTHORISATION
10 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
CONNECTED TRANSACTION IN RELATION TO THE
POSSIBLE SUBSCRIPTION FOR A SHARE
CONVERTIBLE BONDS BY CHINA COMMUNICATIONS
CONSTRUCTION GROUP (LIMITED)
11 TO CONSIDER AND APPROVE THE ESTIMATED CAP Mgmt Against Against
FOR THE INTERNAL GUARANTEES OF THE GROUP IN
2019 AND THE AUTHORISATION TO THE
MANAGEMENT OF THE COMPANY TO CARRY OUT
RELEVANT FORMALITIES WHEN PROVIDING
INTERNAL GUARANTEES WITHIN THE APPROVED
AMOUNT
12 TO CONSIDER AND APPROVE THE LAUNCH OF Mgmt For For
ASSET-BACKED SECURITIZATION BY THE GROUP:
(I) THAT THE AGGREGATE PRINCIPAL AMOUNT OF
THE SECURITIES SHALL NOT EXCEED RMB30,000
MILLION (INCLUDING NOT EXCEEDING RMB2,500
MILLION TO BE ISSUED BY CCCC FIRST HIGHWAY
ENGINEERING CO., LTD. ("CFHEC")); (II) THAT
THE CHAIRMAN AND/OR VICE CHAIRMAN AND/OR
PRESIDENT AND/OR CHIEF FINANCIAL OFFICER BE
AUTHORISED TO DEAL WITH ALL RELEVANT
MATTERS IN RELATION TO ASSET-BACKED
SECURITIZATION; AND (III) THAT THE
DELEGATION OF THE ABOVEMENTIONED
AUTHORISATION BE GRANTED TO THE CHAIRMAN
AND/OR GENERAL MANAGER AND/OR CHIEF
FINANCIAL OFFICER OF CFHEC TO DEAL WITH ALL
RELEVANT MATTERS IN RELATION TO ITS
ASSET-BACKED SECURITIZATION OF NOT
EXCEEDING RMB2,500 MILLION
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 237499 DUE TO ADDITION OF
RESOLUTIONS 9 TO 12. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION Agenda Number: 711251190
--------------------------------------------------------------------------------------------------------------------------
Security: Y1397N101
Meeting Type: AGM
Meeting Date: 21-Jun-2019
Ticker:
ISIN: CNE1000002H1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0528/LTN20190528457.PDF,
1 2018 REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2018 REPORT OF THE BOARD OF SUPERVISORS Mgmt For For
3 2018 FINAL FINANCIAL ACCOUNTS Mgmt For For
4 2018 PROFIT DISTRIBUTION PLAN Mgmt For For
5 2019 BUDGET FOR FIXED ASSETS INVESTMENT Mgmt For For
6 REMUNERATION DISTRIBUTION AND SETTLEMENT Mgmt For For
PLAN FOR DIRECTORS IN 2017
7 REMUNERATION DISTRIBUTION AND SETTLEMENT Mgmt For For
PLAN FOR SUPERVISORS IN 2017
8 ELECTION OF MR. LIU GUIPING AS EXECUTIVE Mgmt For For
DIRECTOR OF THE BANK
9 ELECTION OF MR. MURRAY HORN TO BE Mgmt For For
RE-APPOINTED AS INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE BANK
10 ELECTION OF MR. GRAEME WHEELER AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
BANK
11 ELECTION OF MR. ZHAO XIJUN AS EXTERNAL Mgmt For For
SUPERVISOR OF THE BANK
12 APPOINTMENT OF EXTERNAL AUDITORS FOR 2019: Mgmt For For
ERNST YOUNG HUA MING LLP AS DOMESTIC
AUDITOR AND ERNST YOUNG AS INTERNATIONAL
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
13 ISSUANCE OF WRITE-DOWN UNDATED CAPITAL Mgmt For For
BONDS
14 ISSUANCE OF WRITE-DOWN ELIGIBLE TIER-2 Mgmt For For
CAPITAL INSTRUMENTS
15 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: ELECTION OF MR. TIAN
BO AS NON-EXECUTIVE DIRECTOR OF THE BANK
16 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: ELECTION OF MR. XIA
YANG AS NON-EXECUTIVE DIRECTOR OF THE BANK
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 201895 DUE TO ADDITION OF
RESOLUTIONS 15 AND 16. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
CMMT 14 JUNE 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME AND
MODIFICATION OF TEXT OF RESOLUTION 15 AND
16. IF YOU HAVE ALREADY SENT IN YOUR VOTES
FOR MID: 253323 PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHINA EVERBRIGHT INTERNATIONAL LTD Agenda Number: 710916187
--------------------------------------------------------------------------------------------------------------------------
Security: Y14226107
Meeting Type: AGM
Meeting Date: 22-May-2019
Ticker:
ISIN: HK0257001336
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/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/2019/0408/LTN20190408399.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0408/LTN20190408385.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORT OF THE DIRECTORS AND INDEPENDENT
AUDITOR'S REPORT FOR THE YEAR ENDED 31
DECEMBER 2018
2 TO DECLARE A FINAL DIVIDEND OF HK12 CENTS Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2018
3.1 TO RE-ELECT MR. CAI YUNGE AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.2 TO RE-ELECT MR. WANG TIANYI AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.3 TO RE-ELECT MR. ZHAI HAITAO AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.4 TO RE-ELECT MR. SUO XUQUAN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.5 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY (THE "BOARD") TO FIX THE
REMUNERATION OF THE DIRECTORS OF THE
COMPANY FOR THE YEAR ENDING 31 DECEMBER
2019
4 TO RE-APPOINT ERNST & YOUNG AS THE AUDITOR Mgmt For For
AND TO AUTHORIZE THE BOARD TO FIX ITS
REMUNERATION
5.1 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ISSUE ADDITIONAL SHARES
NOT EXCEEDING 20% OF THE TOTAL NUMBER OF
ISSUED SHARES AS SET OUT IN ORDINARY
RESOLUTION NO.5(1)
5.2 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO BUY BACK SHARES NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED
SHARES AS SET OUT IN ORDINARY RESOLUTION
NO.5(2)
5.3 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS OF THE COMPANY TO ISSUE
ADDITIONAL SHARES AS SET OUT IN ORDINARY
RESOLUTION NO.5(3)
--------------------------------------------------------------------------------------------------------------------------
CHINA EVERGRANDE GROUP Agenda Number: 709846440
--------------------------------------------------------------------------------------------------------------------------
Security: G2119W106
Meeting Type: EGM
Meeting Date: 19-Sep-2018
Ticker:
ISIN: KYG2119W1069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PAYMENT OF A DIVIDEND OF Mgmt For For
RMB1.130 (HKD 1.287) PER SHARE FOR THE TWO
FINANCIAL YEARS ENDED 31 DECEMBER 2016 AND
2017, AND TO AUTHORIZE ANY ONE DIRECTOR OF
THE COMPANY TO DO ALL SUCH FURTHER ACTS AND
THINGS AND TO SIGN ALL DOCUMENTS DEEMED
NECESSARY TO BE INCIDENTAL TO, ANCILLARY TO
OR IN CONNECTION WITH THE MATTERS
CONTEMPLATED IN THE RESOLUTION
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0820/LTN20180820295.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0820/LTN20180820267.pdf
--------------------------------------------------------------------------------------------------------------------------
CHINA EVERGRANDE GROUP Agenda Number: 711137643
--------------------------------------------------------------------------------------------------------------------------
Security: G2119W106
Meeting Type: AGM
Meeting Date: 06-Jun-2019
Ticker:
ISIN: KYG2119W1069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0506/LTN201905062267.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0506/LTN201905062287.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS OF THE COMPANY
(THE ''DIRECTORS'') AND THE AUDITORS OF THE
COMPANY (THE ''AUDITORS'') FOR THE YEAR
ENDED 31 DECEMBER 2018
2 TO RE-ELECT MR. HUI KA YAN AS AN EXECUTIVE Mgmt For For
DIRECTOR
3 TO RE-ELECT MR. XIA HAIJUN AS AN EXECUTIVE Mgmt For For
DIRECTOR
4 TO RE-ELECT MS. HE MIAOLING AS AN EXECUTIVE Mgmt For For
DIRECTOR
5 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
6 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For
AUDITORS OF THE COMPANY AND AUTHORISE THE
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
7 TO APPROVE THE GRANTING TO THE DIRECTORS Mgmt Against Against
THE GENERAL AND UNCONDITIONAL MANDATE TO
ALLOT, ISSUE AND DEAL WITH NEW SHARES NOT
EXCEEDING 20% OF THE TOTAL NUMBER OF SHARES
OF THE COMPANY IN ISSUE
8 TO APPROVE THE GRANTING TO THE DIRECTORS Mgmt For For
THE GENERAL AND UNCONDITIONAL MANDATE TO
REPURCHASE SHARES IN OF THE COMPANY OF UP
TO 10% OF THE TOTAL NUMBER OF SHARES OF THE
COMPANY IN ISSUE
9 TO APPROVE THE EXTENSION OF THE AUTHORITY Mgmt Against Against
GRANTED TO THE DIRECTORS BY RESOLUTION 7
ABOVE BY ADDING THE NUMBER OF SHARES BOUGHT
BACK PURSUANT TO THE AUTHORITY GRANTED TO
THE DIRECTORS BY RESOLUTION 8 ABOVE
10 TO APPROVE THE ADOPTION OF THE NEW SHARE Mgmt Against Against
OPTION SCHEME OF THE COMPANY (THE ''SHARE
OPTION SCHEME'')
11 TO APPROVE THE TERMINATION OF THE SHARE Mgmt For For
OPTION SCHEME OF THE COMPANY ADOPTED ON 14
OCTOBER 2009 UPON THE PASSING OF RESOLUTION
10
12 TO APPROVE THE ADOPTION OF THE SHARE OPTION Mgmt Against Against
SCHEME OF EVERGRANDE INTELLIGENT TECHNOLOGY
CO., LTD
13 TO APPROVE THE ADOPTION OF THE SHARE OPTION Mgmt Against Against
SCHEME OF EVERGRANDE INTELLIGENT CHARGING
TECHNOLOGY CO., LTD
--------------------------------------------------------------------------------------------------------------------------
CHINA GALAXY SECURITIES CO., LTD. Agenda Number: 710404423
--------------------------------------------------------------------------------------------------------------------------
Security: Y1R92J109
Meeting Type: EGM
Meeting Date: 26-Feb-2019
Ticker:
ISIN: CNE100001NT6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0110/LTN20190110345.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0110/LTN20190110359.PDF
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 1.1 THROUGH 1.2 WILL BE
PROCESSED AS TAKE NO ACTIONBY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
1.1 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For
XIAO LIHONG AS A NON-EXECUTIVE DIRECTOR OF
THE THIRD SESSION OF THE BOARD OF DIRECTORS
OF THE COMPANY
1.2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
ZHANG TIANLI AS A NON-EXECUTIVE DIRECTOR OF
THE THIRD SESSION OF THE BOARD OF DIRECTORS
OF THE COMPANY
2 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For
LIU CHUN AS AN INDEPENDENT DIRECTOR OF THE
THIRD SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY
3 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For
FANG YAN AS A NON-EMPLOYEE REPRESENTATIVE
SUPERVISOR OF THE THIRD SESSION OF THE
SUPERVISORY COMMITTEE OF THE COMPANY
4 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For
PLAN FOR MR. CHEN GONGYAN FOR 2017
5 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For
PLAN FOR MS. CHEN JING FOR 2017
6 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For
PLAN FOR MR. ZHONG CHENG FOR THE YEARS FROM
2015 TO 2017
--------------------------------------------------------------------------------------------------------------------------
CHINA GALAXY SECURITIES CO., LTD. Agenda Number: 710929348
--------------------------------------------------------------------------------------------------------------------------
Security: Y1R92J109
Meeting Type: AGM
Meeting Date: 28-May-2019
Ticker:
ISIN: CNE100001NT6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0409/LTN20190409375.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0409/LTN20190409381.PDF
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR 2018
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
2018
3 TO CONSIDER AND APPROVE THE 2018 ANNUAL Mgmt For For
REPORT OF THE COMPANY
4 TO CONSIDER AND APPROVE THE FINAL ACCOUNTS Mgmt For For
REPORT OF THE COMPANY FOR 2018
5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR 2018
6 TO CONSIDER AND APPROVE THE CAPITAL Mgmt For For
EXPENDITURE BUDGET OF THE COMPANY FOR 2019
7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
THE EXTERNAL AUDITORS OF THE COMPANY FOR
2019
8 TO CONSIDER AND APPROVE THE REMOVAL OF MR. Mgmt For For
GU WEIGUO FROM THE OFFICE OF EXECUTIVE
DIRECTOR OF THE COMPANY
9 TO CONSIDER AND APPROVE THE GENERAL MANDATE Mgmt Against Against
TO ISSUE SHARES OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA GAS HOLDINGS LIMITED Agenda Number: 709767769
--------------------------------------------------------------------------------------------------------------------------
Security: G2109G103
Meeting Type: AGM
Meeting Date: 22-Aug-2018
Ticker:
ISIN: BMG2109G1033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0719/LTN20180719935.PDF,
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0719/LTN20180719933.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND OF THE AUDITORS OF THE
COMPANY FOR THE YEAR ENDED 31 MARCH 2018
2 TO DECLARE A FINAL DIVIDEND OF HKD 27 CENTS Mgmt For For
PER SHARE
3.A.I TO RE-ELECT MR. HUANG YONG AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.AII TO RE-ELECT MR. LIU MINGXING AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3AIII TO RE-ELECT MR. RAJEEV KUMAR MATHUR AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.AIV TO RE-ELECT MR. ZHAO YUHUA AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.A.V TO RE-ELECT MS. WONG SIN YUE CYNTHIA AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.AVI TO RE-ELECT MS. CHEN YANYAN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3AVII TO RE-ELECT MR. ZHANG LING AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.B TO ELECT MR. JO JINHO AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.C TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY (THE "BOARD") TO FIX THE DIRECTORS'
REMUNERATION
4 TO RE-APPOINT THE AUDITORS OF THE COMPANY Mgmt For For
AND TO AUTHORISE THE BOARD TO FIX THE
AUDITORS' REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE THE SHARES OF THE COMPANY
(ORDINARY RESOLUTION NUMBERED 5 OF THE
NOTICE CONVENING THE AGM (THE "NOTICE"))
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE AND ALLOT THE SHARES OF THE
COMPANY
7 TO EXTEND A GENERAL MANDATE TO THE Mgmt Against Against
DIRECTORS TO ISSUE AND ALLOT THE SHARES OF
THE COMPANY
8.A TO APPROVE THE EMPLOYMENT CONTRACT ENTERED Mgmt For For
INTO BETWEEN THE COMPANY AND MR. LIU MING
HUI DATED 3 JULY 2018 AND TO AUTHORISE ANY
ONE OF THE DIRECTORS OF THE COMPANY TO DO
SUCH ACTS AND THINGS AND TO SIGN ALL
DOCUMENTS AND TO TAKE ANY STEPS WHICH IN
HIS/HER ABSOLUTE DISCRETION CONSIDERED TO
BE NECESSARY, DESIRABLE OR EXPEDIENT TO
CARRY OUT OR GIVE EFFECT TO THE PROVISIONS
OF THE EMPLOYMENT CONTRACT
8.B TO APPROVE THE EMPLOYMENT CONTRACT ENTERED Mgmt For For
INTO BETWEEN THE COMPANY AND MR. HUANG YONG
DATED 3 JULY 2018 AND TO AUTHORISE ANY ONE
OF THE DIRECTORS OF THE COMPANY TO DO SUCH
ACTS AND THINGS AND TO SIGN ALL DOCUMENTS
AND TO TAKE ANY STEPS WHICH IN HIS/HER
ABSOLUTE DISCRETION CONSIDERED TO BE
NECESSARY, DESIRABLE OR EXPEDIENT TO CARRY
OUT OR GIVE EFFECT TO THE PROVISIONS OF THE
EMPLOYMENT CONTRACT
--------------------------------------------------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO LTD Agenda Number: 711196229
--------------------------------------------------------------------------------------------------------------------------
Security: Y1477R204
Meeting Type: AGM
Meeting Date: 30-May-2019
Ticker:
ISIN: CNE1000002L3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 201846 DUE TO ADDITION OF
RESOLUTIONS 14 AND 15. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0509/LTN20190509631.PDF,
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR 2018
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF SUPERVISORS OF THE COMPANY FOR THE
YEAR 2018
3 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For
REPORT OF THE COMPANY FOR THE YEAR 2018
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR 2018: RMB0.16 PER SHARE
5 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
THE DIRECTORS AND SUPERVISORS OF THE
COMPANY
6 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
HAN BING AS A NON-EMPLOYEE REPRESENTATIVE
SUPERVISOR OF THE SIX SESSION OF THE BOARD
OF SUPERVISORS OF THE COMPANY
7 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE PROCEDURAL RULES FOR THE
SHAREHOLDERS' GENERAL MEETINGS
8 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE PROCEDURAL RULES FOR THE
BOARD OF DIRECTORS' MEETINGS
9 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE PROCEDURAL RULES FOR THE
BOARD OF SUPERVISORS' MEETINGS
10 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
AUDITORS OF THE COMPANY FOR THE YEAR 2018
AND THE APPOINTMENT OF AUDITORS OF THE
COMPANY FOR THE YEAR 2019: ERNST YOUNG HUA
MING LLP
11 TO CONSIDER AND APPROVE THE PROPOSED Mgmt Against Against
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY
12 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against
DIRECTORS OF THE COMPANY TO ALLOT, ISSUE
AND DEAL WITH NEW H SHARES OF THE COMPANY
OF AN AMOUNT OF NOT MORE THAN 20% OF THE H
SHARES IN ISSUE AS AT THE DATE OF PASSING
OF THIS SPECIAL RESOLUTION
13 TO CONSIDER AND APPROVE THE OVERSEAS ISSUE Mgmt For For
OF SENIOR BONDS BY THE COMPANY
14 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LI MINGGUANG AS AN EXECUTIVE DIRECTOR OF
THE SIXTH SESSION OF THE BOARD OF DIRECTORS
OF THE COMPANY
15 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
WANG JUNHUI AS A NON-EXECUTIVE DIRECTOR OF
THE SIXTH SESSION OF THE BOARD OF DIRECTORS
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA LIFE INSURANCE COMPANY LIMITED Agenda Number: 709964440
--------------------------------------------------------------------------------------------------------------------------
Security: Y1477R204
Meeting Type: EGM
Meeting Date: 13-Nov-2018
Ticker:
ISIN: CNE1000002L3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0927/LTN20180927670.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0927/LTN20180927649.PDF
1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt Against Against
WANG BIN AS AN EXECUTIVE DIRECTOR OF THE
SIXTH SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY
2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
TANG YONG AS A NON-EMPLOYEE REPRESENTATIVE
SUPERVISOR OF THE SIXTH SESSION OF THE
BOARD OF SUPERVISORS OF THE COMPANY
3 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
DIRECTORS AND SUPERVISORS OF THE COMPANY
FOR THE YEAR 2017
4 TO CONSIDER AND APPROVE THE DOMESTIC AND Mgmt For For
OVERSEAS MULTIPLE ISSUE OF DEBT INSTRUMENTS
FOR REPLENISHMENT OF CAPITAL IN AN
AGGREGATE AMOUNT OF NOT EXCEEDING RMB80
BILLION OR ITS EQUIVALENT IN FOREIGN
CURRENCY, SUBJECT TO THE COMPANY'S SOLVENCY
AND MARKET CONDITIONS
--------------------------------------------------------------------------------------------------------------------------
CHINA LITERATURE LIMITED Agenda Number: 709966381
--------------------------------------------------------------------------------------------------------------------------
Security: G2121R103
Meeting Type: EGM
Meeting Date: 19-Oct-2018
Ticker:
ISIN: KYG2121R1039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0928/LTN20180928842.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0928/LTN20180928802.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO APPROVE THE FOLLOWING RESOLUTION AS AN Mgmt For For
ORDINARY RESOLUTION: "THAT: (A) THE SHARE
PURCHASE AGREEMENT (INCLUDING THE CONTROL
AGREEMENTS TO BE ENTERED INTO BEFORE
COMPLETION OF THE ACQUISITION) AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER,
DETAILS OF WHICH ARE MORE PARTICULARLY
DESCRIBED IN THE CIRCULAR, BE AND IS HEREBY
APPROVED, RATIFIED AND CONFIRMED; (B) ANY
ONE EXECUTIVE DIRECTOR (IF EXECUTION UNDER
THE COMMON SEAL OF THE COMPANY OR BY DEED
IS REQUIRED, TWO EXECUTIVE DIRECTORS OR ONE
EXECUTIVE DIRECTOR AND THE SECRETARY OF THE
COMPANY) BE AND ARE HEREBY AUTHORIZED FOR
AND ON BEHALF OF THE COMPANY TO EXECUTE,
AND WHERE REQUIRED, TO AFFIX THE COMMON
SEAL OF THE COMPANY TO, ANY DOCUMENTS,
INSTRUMENTS OR AGREEMENTS, AND TO DO ANY
ACTS AND THINGS DEEMED Y HIM OR HER TO BE
NECESSARY, EXPEDIENT OR APPROPRIATE IN
ORDER TO GIVE EFFECT TO AND IMPLEMENT THE
TRANSACTIONS CONTEMPLATED UNDER THE SHARE
PURCHASE AGREEMENT AND THE CONTROL
AGREEMENTS; (C) CONDITIONAL UPON THE
LISTING COMMITTEE OF THE STOCK EXCHANGE OF
HONG KONG LIMITED GRANTING THE LISTING OF,
AND PERMISSION TO DEAL IN 153,936,541
SHARES OF THE COMPANY ("CONSIDERATION
SHARES") AT THE ISSUE PRICE OF HKD 80.00
PER CONSIDERATION SHARES (THE "ISSUE
PRICE"), THE DIRECTORS OF THE COMPANY BE
AND ARE HEREBY GRANTED A SPECIFIC MANDATE
(AS DEFINED IN THIS CIRCULAR) TO ALLOT AND
ISSUE THE CONSIDERATION SHARES AT THE ISSUE
PRICE PURSUANT TO THE TERMS AND CONDITIONS
OF THE SHARE PURCHASE AGREEMENT AND THE
ARTICLES OF ASSOCIATION OF THE COMPANY,
PROVIDED THAT THIS SPECIFIC MANDATE SHALL
BE IN ADDITION TO, AND SHALL NOT PREJUDICE
OR REVOKE ANY EXISTING OR SUCH OTHER
GENERAL OR SPECIAL MANDATES WHICH MAY FROM
TIME TO TIME BE GRANTED TO THE DIRECTORS OF
THE COMPANY PRIOR TO THE PASSING OF THIS
RESOLUTION "
2 TO APPROVE THE FOLLOWING RESOLUTION AS AN Mgmt For For
ORDINARY RESOLUTION: "THAT: (A) THE
DISTRIBUTION FRAMEWORK AGREEMENT AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER,
DETAILS OF WHICH ARE MORE PARTICULARLY
DESCRIBED IN THE CIRCULAR, BE AND IS HEREBY
APPROVED, RATIFIED AND CONFIRMED; (B) THE
PROPOSED ANNUAL CAPS FOR THE CONTINUING
CONNECTED TRANSACTIONS CONTEMPLATED UNDER
THE DISTRIBUTION FRAMEWORK AGREEMENT FOR
THE THREE YEARS ENDING DECEMBER 31, 2020 AS
SET OUT IN THE CIRCULAR BE AND ARE HEREBY
APPROVED, RATIFIED AND CONFIRMED; AND (C)
ANY ONE EXECUTIVE DIRECTOR (IF EXECUTION
UNDER THE COMMON SEAL OF THE COMPANY OR BY
DEED IS REQUIRED, TWO EXECUTIVE DIRECTORS
OR ONE EXECUTIVE DIRECTOR AND THE SECRETARY
OF THE COMPANY) BE AND ARE HEREBY
AUTHORIZED FOR AND ON BEHALF OF THE COMPANY
TO EXECUTE, AND WHERE REQUIRED, TO AFFIX
THE COMMON SEAL OF THE COMPANY TO, ANY
DOCUMENTS, INSTRUMENTS OR AGREEMENTS, AND
TO DO ANY ACTS AND THINGS DEEMED Y HIM OR
HER TO BE NECESSARY, EXPEDIENT OR
APPROPRIATE IN ORDER TO GIVE EFFECT TO AND
IMPLEMENT THE TRANSACTIONS CONTEMPLATED
UNDER THE DISTRIBUTION FRAMEWORK AGREEMENT
(INCLUDING THE PROPOSED ANNUAL CAPS
THEREUNDER FOR THE THREE YEARS ENDING
DECEMBER 31, 2020) "
--------------------------------------------------------------------------------------------------------------------------
CHINA LITERATURE LIMITED Agenda Number: 710942930
--------------------------------------------------------------------------------------------------------------------------
Security: G2121R103
Meeting Type: AGM
Meeting Date: 17-May-2019
Ticker:
ISIN: KYG2121R1039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0409/LTN201904091224.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0409/LTN201904091226.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR ENDED DECEMBER 31,
2018 AND THE REPORTS OF THE DIRECTORS AND
AUDITORS THEREON
2.A TO RE-ELECT MR. LIU JUNMIN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
2.B TO ELECT MR. CAO HUAYI AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
2.C TO ELECT MS. CHEN FEI AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
2.D TO AUTHORISE THE BOARD TO FIX THE Mgmt For For
REMUNERATION OF THE DIRECTORS
3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITORS OF THE COMPANY TO HOLD OFFICE
UNTIL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY AND TO
AUTHORISE THE BOARD TO FIX THEIR
REMUNERATION FOR THE YEAR ENDING DECEMBER
31, 2019
4.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES IN THE COMPANY NOT EXCEEDING 20% OF
THE TOTAL NUMBER OF ISSUED SHARES OF THE
COMPANY
4.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY-BACK SHARES IN THE COMPANY NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED
SHARES OF THE COMPANY
4.C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
SHARES BY THE NUMBER OF SHARES BOUGHT-BACK
BY THE COMPANY
5 TO APPROVE, RATIFY AND CONFIRM THE 2019 Mgmt For For
ONLINE PLATFORM COOPERATION FRAMEWORK
AGREEMENT, THE 2019 IP COOPERATION
FRAMEWORK AGREEMENT AND THE ADVERTISEMENT
COOPERATION FRAMEWORK AGREEMENTS (THE
"AGREEMENTS"), THE TRANSACTIONS
CONTEMPLATED THEREUNDER AND THE PROPOSED
ANNUAL CAPS, AND TO AUTHORISE ANY ONE
EXECUTIVE DIRECTOR TO EXECUTE ANY
DOCUMENTS, INSTRUMENTS OR AGREEMENTS AND TO
DO ANY ACTS AND THINGS DEEMED BY HIM OR HER
TO BE NECESSARY, EXPEDIENT OR APPROPRIATE
IN ORDER TO GIVE EFFECT TO AND IMPLEMENT
THE TRANSACTIONS CONTEMPLATED UNDER THE
AGREEMENTS
--------------------------------------------------------------------------------------------------------------------------
CHINA MENGNIU DAIRY CO LTD Agenda Number: 711121222
--------------------------------------------------------------------------------------------------------------------------
Security: G21096105
Meeting Type: AGM
Meeting Date: 06-Jun-2019
Ticker:
ISIN: KYG210961051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0503/LTN20190503818.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0503/LTN20190503794.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO REVIEW AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND THE INDEPENDENT AUDITORS FOR
THE YEAR ENDED 31 DECEMBER 2018
2 TO APPROVE THE PROPOSED FINAL DIVIDEND OF Mgmt For For
RMB0.181 PER SHARE FOR THE YEAR ENDED 31
DECEMBER 2018
3.A TO RE-ELECT MR. TIM ORTING JORGENSEN AS Mgmt For For
DIRECTOR AND AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX HIS
REMUNERATION
3.B TO RE-ELECT MR. ZHANG XIAOYA AS DIRECTOR Mgmt For For
AND AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX HIS REMUNERATION
3.C TO RE-ELECT MR. YAU KA CHI AS DIRECTOR AND Mgmt For For
AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX HIS REMUNERATION
3.D TO RE-ELECT MR. CHEN LANG AS DIRECTOR AND Mgmt For For
AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX HIS REMUNERATION
4 TO RE-APPOINT ERNST & YOUNG AS THE AUDITORS Mgmt For For
OF THE COMPANY AND AUTHORISE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION FOR THE
YEAR ENDING 31 DECEMBER 2019
5 ORDINARY RESOLUTION NO. 5 SET OUT IN THE Mgmt For For
NOTICE OF AGM (TO GIVE A GENERAL MANDATE TO
THE DIRECTORS TO REPURCHASE SHARES IN THE
COMPANY NOT EXCEEDING 10% OF THE ISSUED
SHARE CAPITAL OF THE COMPANY)
6 ORDINARY RESOLUTION NO. 6 SET OUT IN THE Mgmt Against Against
NOTICE OF AGM (TO GIVE A GENERAL MANDATE TO
THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL SHARES NOT EXCEEDING 10% OF THE
ISSUED SHARE CAPITAL OF THE COMPANY)
--------------------------------------------------------------------------------------------------------------------------
CHINA MERCHANTS PORT HOLDINGS COMPANY LTD Agenda Number: 710493418
--------------------------------------------------------------------------------------------------------------------------
Security: Y1489Q103
Meeting Type: EGM
Meeting Date: 25-Feb-2019
Ticker:
ISIN: HK0144000764
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/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/2019/0131/LTN20190131761.pdf AND
http://www3.hkexnews.hk/listedco/listconews
/SEHK/2019/0131/LTN20190131751.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO APPROVE ALL OF THE BELOW TRANSACTIONS Mgmt For For
RELATING TO THE DISPOSAL OF VARIOUS LAND
INTEREST IN QIANHAI, SHENZHEN AND TO
AUTHORISE THE DIRECTORS OF THE COMPANY TO
DO ALL SUCH ACTS TO GIVE EFFECT TO MATTERS
RELATING TO THE TRANSACTIONS (INCLUDING
DETERMINING THE EXACT LOCATION OF THE
DACHAN BAY LAND AND THE RELEVANT TRANSFER
ARRANGEMENT TO THE GROUP PURSUANT TO THE
LAND RESTRUCTURING AGREEMENT): (I) THE LAND
RESTRUCTURING AGREEMENT; (II) THE DEBT
CONFIRMATION LETTER; (III) THE DEBT
CONFIRMATION AGREEMENT; (IV) THE DEBT
ASSIGNMENT AGREEMENT; AND (V) THE CAPITAL
INCREASE AGREEMENT
2 TO APPROVE THE RE-ELECTION OF MR. XIONG Mgmt For For
XIANLIANG AS AN EXECUTIVE DIRECTOR OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA MERCHANTS PORT HOLDINGS COMPANY LTD Agenda Number: 711049139
--------------------------------------------------------------------------------------------------------------------------
Security: Y1489Q103
Meeting Type: AGM
Meeting Date: 03-Jun-2019
Ticker:
ISIN: HK0144000764
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0426/LTN201904261077.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0426/LTN201904261045.PDF
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
YEAR ENDED 31 DECEMBER 2018 TOGETHER WITH
THE REPORT OF THE DIRECTORS AND THE
INDEPENDENT AUDITOR'S REPORT
2 TO DECLARE A FINAL DIVIDEND OF 73 HK CENTS Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2018 IN SCRIP FORM WITH CASH OPTION
3.A.A TO RE-ELECT MR. WANG ZHIXIAN AS A DIRECTOR Mgmt Against Against
3.A.B TO RE-ELECT MR. ZHENG SHAOPING AS A Mgmt For For
DIRECTOR
3.A.C TO RE-ELECT MR. LEE YIP WAH PETER AS A Mgmt For For
DIRECTOR
3.A.D TO RE-ELECT MR. BONG SHU YING FRANCIS AS A Mgmt For For
DIRECTOR
3.B TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
4 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For
TOHMATSU AS AUDITOR OF THE COMPANY AND TO
AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS
REMUNERATION
5.A TO GRANT A MANDATE TO THE DIRECTORS TO Mgmt Against Against
GRANT OPTIONS UNDER THE SHARE OPTION SCHEME
AS SET OUT IN ITEM 5A OF THE AGM NOTICE
5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT SHARES AS SET OUT IN ITEM 5B OF
THE AGM NOTICE
5.C TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
FOR THE BUY-BACK OF SHARES AS SET OUT IN
ITEM 5C OF THE AGM NOTICE
5.D TO ADD THE NUMBER OF THE SHARES BOUGHT BACK Mgmt Against Against
UNDER RESOLUTION NO. 5C TO THE MANDATE
GRANTED TO THE DIRECTORS UNDER RESOLUTION
NO. 5B
--------------------------------------------------------------------------------------------------------------------------
CHINA MOBILE LIMITED Agenda Number: 710961360
--------------------------------------------------------------------------------------------------------------------------
Security: Y14965100
Meeting Type: AGM
Meeting Date: 22-May-2019
Ticker:
ISIN: HK0941009539
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/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/2019/0412/LTN20190412568.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0412/LTN20190412592.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND AUDITORS OF THE COMPANY AND
ITS SUBSIDIARIES FOR THE YEAR ENDED 31
DECEMBER 2018
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2018: HKD1.391 PER SHARE
3.I TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY: MR. YANG
JIE
3.II TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY: MR. DONG
XIN
4.I TO RE-ELECT THE FOLLOWING PERSON AS Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY: DR. MOSES CHENG MO CHI
4.II TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY: DR. YANG QIANG
5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AND Mgmt For For
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
THE AUDITORS OF THE GROUP FOR HONG KONG
FINANCIAL REPORTING AND U.S. FINANCIAL
REPORTING PURPOSES, RESPECTIVELY, AND TO
AUTHORIZE THE DIRECTORS TO FIX THEIR
REMUNERATION
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO BUY BACK SHARES IN THE
COMPANY NOT EXCEEDING 10% OF THE NUMBER OF
ISSUED SHARES IN ACCORDANCE WITH ORDINARY
RESOLUTION NUMBER 6 AS SET OUT IN THE AGM
NOTICE
7 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ISSUE, ALLOT AND DEAL
WITH ADDITIONAL SHARES IN THE COMPANY NOT
EXCEEDING 20% OF THE NUMBER OF ISSUED
SHARES IN ACCORDANCE WITH ORDINARY
RESOLUTION NUMBER 7 AS SET OUT IN THE AGM
NOTICE
8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS OF THE COMPANY TO ISSUE,
ALLOT AND DEAL WITH SHARES BY THE NUMBER OF
SHARES BOUGHT BACK IN ACCORDANCE WITH
ORDINARY RESOLUTION NUMBER 8 AS SET OUT IN
THE AGM NOTICE
--------------------------------------------------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LIMITED Agenda Number: 711026028
--------------------------------------------------------------------------------------------------------------------------
Security: Y15004107
Meeting Type: AGM
Meeting Date: 14-Jun-2019
Ticker:
ISIN: HK0688002218
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/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/LTN20190423970.pdf AND
http://www3.hkexnews.hk/listedco/listconews
/SEHK/2019/0423/LTN20190423922.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS, THE REPORT OF DIRECTORS AND THE
INDEPENDENT AUDITOR'S REPORT FOR THE YEAR
ENDED 31 DECEMBER 2018
2 TO APPROVE THE DECLARATION OF A FINAL Mgmt For For
DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
2018 OF HK50 CENTS PER SHARE
3.A TO RE-ELECT MR. YAN JIANGUO AS DIRECTOR Mgmt For For
3.B TO RE-ELECT MR. LUO LIANG AS DIRECTOR Mgmt For For
3.C TO RE-ELECT MR. GUO GUANGHUI AS DIRECTOR Mgmt For For
3.D TO RE-ELECT MR. CHANG YING AS DIRECTOR Mgmt For For
4 TO AUTHORISE THE BOARD TO FIX THE Mgmt For For
REMUNERATION OF THE DIRECTORS
5 TO APPOINT MESSRS. PRICEWATERHOUSECOOPERS Mgmt For For
AS AUDITOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING AND TO AUTHORISE THE BOARD
TO FIX THEIR REMUNERATION
6 TO APPROVE THE GRANTING TO THE DIRECTORS Mgmt For For
THE GENERAL AND UNCONDITIONAL MANDATE TO
BUY BACK SHARES UP TO 10% OF THE NUMBER OF
SHARES IN ISSUE
7 TO APPROVE THE GRANTING TO THE DIRECTORS Mgmt Against Against
THE GENERAL AND UNCONDITIONAL MANDATE TO
ALLOT, ISSUE AND DEAL WITH NEW SHARES NOT
EXCEEDING 20% OF THE NUMBER OF SHARES
8 TO APPROVE THE EXTENSION OF THE AUTHORITY Mgmt Against Against
GRANTED TO THE DIRECTORS BY RESOLUTION 7
ABOVE BY ADDING THE NUMBER OF SHARES BOUGHT
BACK PURSUANT TO THE AUTHORITY GRANTED TO
THE DIRECTORS BY RESOLUTION 6 ABOVE
9 TO APPROVE, RATIFY AND CONFIRM THE 2019 Mgmt For For
MASTER ENGAGEMENT AGREEMENT (AS DEFINED IN
THE CIRCULAR OF THE COMPANY DATED 24 APRIL
2019, THE "CIRCULAR") AND THE CONTINUING
CONNECTED TRANSACTIONS (AS DEFINED IN THE
CIRCULAR), AND THE IMPLEMENTATION THEREOF,
AND TO APPROVE THE CAP (AS DEFINED IN THE
CIRCULAR)
--------------------------------------------------------------------------------------------------------------------------
CHINA PACIFIC INSURANCE (GROUP) CO LTD Agenda Number: 711005492
--------------------------------------------------------------------------------------------------------------------------
Security: Y1505Z103
Meeting Type: AGM
Meeting Date: 05-Jun-2019
Ticker:
ISIN: CNE1000009Q7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0418/LTN201904181486.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0418/LTN201904181494.PDF
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR 2018
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF SUPERVISORS OF THE COMPANY FOR THE
YEAR 2018
3 TO CONSIDER AND APPROVE THE FULL TEXT AND Mgmt For For
THE SUMMARY OF THE ANNUAL REPORT OF A
SHARES OF THE COMPANY FOR THE YEAR 2018
4 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
OF H SHARES OF THE COMPANY FOR THE YEAR
2018
5 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For
STATEMENTS AND REPORT OF THE COMPANY FOR
THE YEAR 2018
6 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR 2018
7 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
APPOINTMENT OF AUDITORS OF THE COMPANY FOR
THE YEAR 2019
8 TO CONSIDER AND APPROVE THE DUE DILIGENCE Mgmt For For
REPORT OF THE DIRECTORS OF THE COMPANY FOR
THE YEAR 2018
9 TO CONSIDER AND APPROVE THE REPORT ON Mgmt For For
PERFORMANCE OF INDEPENDENT DIRECTORS OF THE
COMPANY FOR THE YEAR 2018
10.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LI QIQIANG AS NON-EXECUTIVE DIRECTOR OF THE
8TH SESSION OF THE BOARD OF THE COMPANY
10.2 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For
LAM TYNG YIH, ELIZABETH AS INDEPENDENT
NONEXECUTIVE DIRECTOR OF THE 8TH SESSION OF
THE BOARD OF THE COMPANY
10.3 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
CHEN JIZHONG AS INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE 8TH SESSION OF THE BOARD OF
THE COMPANY
10.4 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
JIANG XUPING AS INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE 8TH SESSION OF THE BOARD OF
THE COMPANY
11 TO CONSIDER AND APPROVE PROPOSED AMENDMENTS Mgmt For For
TO THE REMUNERATION MANAGEMENT SYSTEM OF
DIRECTORS AND SUPERVISORS OF CHINA PACIFIC
INSURANCE (GROUP) CO., LTD
12 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY IN THE MANNER STIPULATED IN
THE SECTION ENTITLED "9. PROPOSED
AMENDMENTS TO THE ARTICLES OF ASSOCIATION,
THE RULES OF PROCEDURE FOR SHAREHOLDERS'
GENERAL MEETINGS AND THE RULES OF PROCEDURE
FOR THE BOARD OF SUPERVISORS" AS SET OUT IN
THE CIRCULAR OF THE COMPANY DATED 18 APRIL
2019 AND TO AUTHORIZE THE CHAIRMAN OR HIS
AUTHORIZED PERSON TO MAKE SUCH REVISIONS TO
THE PROPOSED AMENDMENTS TO THE ARTICLES OF
ASSOCIATION AS HE DEEMS NECESSARY AND
APPROPRIATE IN ACCORDANCE WITH THE
REQUIREMENTS OF REGULATORY AUTHORITIES
DURING THE COMPANY'S APPROVAL PROCESS FOR
THE AMENDED ARTICLES OF ASSOCIATION
13 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE RULES OF PROCEDURE FOR
SHAREHOLDERS' GENERAL MEETINGS IN THE
MANNER STIPULATED IN THE SECTION ENTITLED
"9. PROPOSED AMENDMENTS TO THE ARTICLES OF
ASSOCIATION, THE RULES OF PROCEDURE FOR
SHAREHOLDERS' GENERAL MEETINGS AND THE
RULES OF PROCEDURE FOR THE BOARD OF
SUPERVISORS" AS SET OUT IN THE CIRCULAR OF
THE COMPANY DATED 18 APRIL 2019 AND TO
AUTHORIZE THE CHAIRMAN OR HIS AUTHORIZED
PERSON TO MAKE SUCH REVISIONS TO THE
PROPOSED AMENDMENTS TO THE RULES OF
PROCEDURE FOR SHAREHOLDERS' GENERAL
MEETINGS AS HE DEEMS NECESSARY AND
APPROPRIATE IN ACCORDANCE WITH THE
REQUIREMENTS OF REGULATORY AUTHORITIES
DURING THE COMPANY'S APPROVAL PROCESS FOR
THE AMENDED RULES OF PROCEDURE FOR
SHAREHOLDERS' GENERAL MEETINGS
14 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE RULES OF PROCEDURE FOR
THE BOARD OF SUPERVISORS IN THE MANNER
STIPULATED IN THE SECTION ENTITLED "9.
PROPOSED AMENDMENTS TO THE ARTICLES OF
ASSOCIATION, THE RULES OF PROCEDURE FOR
SHAREHOLDERS' GENERAL MEETINGS AND THE
RULES OF PROCEDURE FOR THE BOARD OF
SUPERVISORS" AS SET OUT IN THE CIRCULAR OF
THE COMPANY DATED 18 APRIL 2019 AND TO
AUTHORIZE THE CHAIRMAN OR HIS AUTHORIZED
PERSON TO MAKE SUCH REVISIONS TO THE
PROPOSED AMENDMENTS TO THE RULES OF
PROCEDURE FOR THE BOARD OF SUPERVISORS AS
HE DEEMS NECESSARY AND APPROPRIATE IN
ACCORDANCE WITH THE REQUIREMENTS OF
REGULATORY AUTHORITIES DURING THE COMPANY'S
APPROVAL PROCESS FOR THE AMENDED RULES OF
PROCEDURE FOR THE BOARD OF SUPERVISORS
15 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt Against Against
GRANT OF GENERAL MANDATE TO THE BOARD FO
DIRECTORS TO ISSUE NEW SHARES OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP SINOPEC Agenda Number: 709934334
--------------------------------------------------------------------------------------------------------------------------
Security: Y15010104
Meeting Type: EGM
Meeting Date: 23-Oct-2018
Ticker:
ISIN: CNE1000002Q2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0907/LTN201809071303.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0907/LTN201809071301.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE ELECTION OF MR. YU BAOCAI
AS A DIRECTOR OF THE COMPANY
2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against
RELATION TO CONTINUING CONNECTED
TRANSACTIONS FOR THE THREE YEARS ENDING 31
DECEMBER 2021 AND RELEVANT AUTHORISATIONS
--------------------------------------------------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORPORATION Agenda Number: 710793375
--------------------------------------------------------------------------------------------------------------------------
Security: Y15010104
Meeting Type: AGM
Meeting Date: 09-May-2019
Ticker:
ISIN: CNE1000002Q2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0324/LTN20190324115.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0324/LTN20190324123.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF SINOPEC CORP. (THE
"BOARD") FOR 2018
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF SUPERVISORS OF SINOPEC CORP. FOR
2018
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL REPORTS OF SINOPEC CORP. FOR THE
YEAR ENDED 31 DECEMBER 2018 PREPARED BY
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND
PRICEWATERHOUSECOOPERS
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF SINOPEC CORP. FOR THE
YEAR ENDED 31 DECEMBER 2018: IT IS PROPOSED
TO THE SHAREHOLDERS AT THE ANNUAL GENERAL
MEETING TO CONSIDER AND APPROVE THE
DISTRIBUTION OF A FINAL DIVIDEND OF RMB0.26
(TAX INCLUSIVE) PER SHARE HELD BY THE
SHAREHOLDERS ON THE RELEVANT RECORD DATE,
COMBINING WITH THE INTERIM DIVIDEND OF
RMB0.16 (TAX INCLUSIVE) PER SHARE WHICH HAS
BEEN DECLARED AND DISTRIBUTED BY THE
COMPANY, THE ANNUAL CASH DIVIDEND WILL BE
RMB0.42 (TAX INCLUSIVE) PER SHARE FOR THE
YEAR 2018
5 TO AUTHORISE THE BOARD TO DETERMINE THE Mgmt For For
INTERIM PROFIT DISTRIBUTION PLAN OF SINOPEC
CORP. FOR THE YEAR 2019
6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP
AND PRICEWATERHOUSECOOPERS AS THE EXTERNAL
AUDITORS OF SINOPEC CORP. FOR THE YEAR
2019, AND TO AUTHORISE THE BOARD TO
DETERMINE THEIR REMUNERATIONS
7 TO AUTHORISE THE BOARD TO DETERMINE THE Mgmt Against Against
PROPOSED PLAN FOR ISSUANCE OF DEBT
FINANCING INSTRUMENT(S)
8 TO GRANT TO THE BOARD A GENERAL MANDATE TO Mgmt Against Against
ISSUE NEW DOMESTIC SHARES AND/OR
OVERSEAS-LISTED FOREIGN SHARES OF SINOPEC
CORP
9 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE AMENDMENTS TO THE ARTICLES
OF ASSOCIATION AND AUTHORISE THE SECRETARY
TO THE BOARD TO REPRESENT SINOPEC CORP. IN
HANDLING THE RELEVANT FORMALITIES FOR
APPLICATION, APPROVAL, DISCLOSURE,
REGISTRATION AND FILING REQUIREMENTS FOR
SUCH AMENDMENTS (INCLUDING TEXTUAL
AMENDMENTS IN ACCORDANCE WITH THE
REQUIREMENTS OF THE RELEVANT REGULATORY
AUTHORITIES)
--------------------------------------------------------------------------------------------------------------------------
CHINA RAILWAY CONSTRUCTION CORPORATION LIMITED Agenda Number: 709796289
--------------------------------------------------------------------------------------------------------------------------
Security: Y1508P110
Meeting Type: EGM
Meeting Date: 17-Sep-2018
Ticker:
ISIN: CNE100000981
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0730/LTN20180730500.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0730/LTN20180730447.PDF
1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. CHEN FENJIAN AS AN EXECUTIVE DIRECTOR
OF THE COMPANY
2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE OVERSEAS INITIAL PUBLIC
OFFERING OF SHARES AND LISTING OF CHINA
RAILWAY CONSTRUCTION HEAVY INDUSTRY CO.,
LTD
3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE COMPLIANCE OF THE OVERSEAS
LISTING OF THE TO-BE-LISTED ENTITY WITH THE
CIRCULAR ON ISSUES IN RELATION TO
REGULATING OVERSEAS LISTING OF SUBSIDIARIES
OF DOMESTIC LISTED COMPANIES ISSUED BY
CHINA SECURITIES REGULATORY COMMISSION (AS
SPECIFIED)
4 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE UNDERTAKING OF MAINTAINING
INDEPENDENT LISTING STATUS OF THE COMPANY
5 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE EXPLANATIONS ON THE
SUSTAINABLE PROFITABILITY STATEMENT AND
PROSPECTS OF THE COMPANY
6 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE AUTHORISATION TO THE BOARD
AND ITS AUTHORISED PERSONS TO DEAL WITH
MATTERS RELATING TO THE OVERSEAS LISTING OF
THE TO-BE-LISTED ENTITY AT THEIR FULL
DISCRETION
7 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against
RELATION TO THE AMENDMENTS TO THE RULES OF
PROCEDURE FOR THE BOARD OF DIRECTORS OF
CHINA RAILWAY CONSTRUCTION CORPORATION
LIMITED
--------------------------------------------------------------------------------------------------------------------------
CHINA RAILWAY CONSTRUCTION CORPORATION LTD Agenda Number: 711259526
--------------------------------------------------------------------------------------------------------------------------
Security: Y1508P110
Meeting Type: AGM
Meeting Date: 18-Jun-2019
Ticker:
ISIN: CNE100000981
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0530/LTN20190530373.PDF,
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2018. (PLEASE REFER
TO THE ''DISCUSSION AND ANALYSIS ON
BUSINESS OPERATIONS (REPORT OF DIRECTORS)''
IN THE 2018 ANNUAL REPORT OF THE COMPANY.)
2 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For
THE SUPERVISORY COMMITTEE OF THE COMPANY
FOR THE YEAR ENDED 31 DECEMBER 2018.(PLEASE
REFER TO THE CIRCULAR OF THE COMPANY DATED
30 APRIL 2019 FOR DETAILS.)
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2018. (PLEASE REFER
TO THE AUDITED FINANCIAL STATEMENTS IN THE
2018 ANNUAL REPORT OF THE COMPANY.)
4 TO CONSIDER AND APPROVE THE PROFITS Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2018. (DETAILS ARE
SET OUT IN THE CIRCULAR OF THE COMPANY
PUBLISHED ON 30 APRIL 2019.)
5 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2018 AND ITS SUMMARY
6 TO CONSIDER AND APPROVE THE DETERMINATION Mgmt For For
OF THE CAPS FOR GUARANTEES FOR WHOLLY-OWNED
SUBSIDIARIES OF THE COMPANY FOR 2019.
(DETAILS ARE SET OUT IN THE CIRCULAR OF THE
COMPANY DATED 30 APRIL 2019.)
7 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
PAYMENT OF 2018 AUDIT FEE AND THE
APPOINTMENT OF EXTERNAL AUDITORS FOR 2019.
(DETAILS ARE SET OUT IN THE CIRCULAR OF THE
COMPANY DATED 30 APRIL 2019.): DELOITTE
TOUCHE TOHMATSU CPA LLP AS EXTERNAL
AUDITORS AND DELOITTE CPA AS INTERNAL
CONTROL AUDITORS
8 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
DIRECTORS AND SUPERVISORS FOR 2018. (PLEASE
REFER TO SECTION IX ''DIRECTORS,
SUPERVISORS, SENIOR MANAGEMENT AND STAFF''
IN THE 2018 ANNUAL REPORT OF THE COMPANY
FOR DETAILS.)
9 TO CONSIDER AND APPROVE THE MEASURES FOR Mgmt For For
THE MANAGEMENT OF REMUNERATION OF DIRECTORS
AND SUPERVISORS OF CHINA RAILWAY
CONSTRUCTION CORPORATION LIMITED. (DETAILS
ARE SET OUT IN THE CIRCULAR OF THE COMPANY
DATED 30 APRIL 2019.)
10 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. CHEN DAYANG AS AN EXECUTIVE DIRECTOR OF
THE COMPANY
11 TO CONSIDER AND APPROVE THE PROVISION OF Mgmt For For
GUARANTEE BY CHINA RAILWAY CONSTRUCTION
REAL ESTATE FOR LOANS OF INVESTED COMPANIES
12 TO CONSIDER AND APPROVE THE PROPOSED Mgmt Against Against
AMENDMENTS TO THE ARTICLES OF ASSOCIATION.
(DETAILS ARE SET OUT IN THE CIRCULAR OF THE
COMPANY PUBLISHED ON 31 MAY 2019.)
13 TO CONSIDER AND APPROVE THE INCREASE IN Mgmt Against Against
ISSUANCE SIZE OF DOMESTIC AND OVERSEAS
BONDS: "THAT: (1) AN AUTHORIZATION BE
GRANTED TO THE COMPANY FOR THE ISSUANCE
SIZE AND THE ADDITIONAL ISSUANCE OF
DOMESTIC AND OVERSEAS BONDS IN ACCORDANCE
WITH THE FOLLOWING MAJOR TERMS: (A) THE
APPLICATION FOR THE ISSUANCE SIZE OF
DOMESTIC AND OVERSEAS BONDS. TO ENSURE THE
DEMAND FOR DOMESTIC AND OVERSEAS FUNDS, THE
COMPANY IS REQUIRED TO INCREASE THE
ISSUANCE SIZE OF DOMESTIC AND OVERSEAS
BONDS, PROPOSING TO APPLY FOR THE
ADDITIONAL ISSUANCE WITH A PRINCIPAL AMOUNT
OF NOT MORE THAN RMB30 BILLION (OR
EQUIVALENT AMOUNT IN RMB) IN DOMESTIC AND
OVERSEAS BOND MARKETS. (B) THE MAJOR TERMS
OF THE ISSUANCE OF DOMESTIC AND OVERSEAS
BONDS: (I) THE APPLICATION FOR DOMESTIC AND
OVERSEAS BONDS WITH ADDITIONAL ISSUANCE
SIZE, INCLUDING BUT NOT LIMITED TO SUPER
SHORT-TERM COMMERCIAL PAPER, SHORT-TERM
COMMERCIAL PAPER, MEDIUM-TERM NOTES
(INCLUDING PERPETUAL MEDIUM-TERM NOTES),
CORPORATE BONDS, DEBENTURES (INCLUDING
RENEWABLE CORPORATE BONDS), OFFSHORE USD
BONDS (INCLUDING PERPETUAL USD BONDS), A
SHARE OR H SHARE CONVERTIBLE BONDS, CAN BE
ISSUED EITHER ONE-OFF OR IN TRANCHES WITHIN
THE VALIDITY PERIOD; (II) IF CONVERTIBLE
BONDS ARE TO BE ISSUED, THE SIZE OF EACH
SINGLE ISSUANCE SHALL NOT EXCEED USD1
BILLION (OR EQUIVALENT AMOUNT IN RMB) IN
PRINCIPAL AMOUNT, AND UPON THE REQUEST OF
SHARE CONVERSION APPLIED BY HOLDERS OF
CONVERTIBLE BONDS, THE CONVERTED NEW A OR H
SHARES MAY BE ISSUED UNDER THE RELEVANT
GENERAL MANDATE CONSIDERED AND APPROVED AT
THE COMPANY'S GENERAL MEETING; (III) THE
CURRENCY OF ISSUANCE SHALL BE DETERMINED
BASED ON THE REVIEW AND APPROVAL RESULTS OF
BOND ISSUANCE AND THE DOMESTIC AND OVERSEAS
BOND MARKET CONDITIONS AT THE TIME OF THE
BOND ISSUANCE, WHICH MAY BE RMB BONDS OR
FOREIGN CURRENCY BONDS; (IV) THE METHOD OF
ISSUANCE SHALL BE DETERMINED BASED ON THE
REVIEW AND APPROVAL RESULTS OF BOND
ISSUANCE AND THE DOMESTIC AND OVERSEAS BOND
MARKET CONDITIONS AT THE TIME OF THE BOND
ISSUANCE; (V) THE TERM AND INTEREST RATE OF
ISSUANCE SHALL BE DETERMINED BASED ON THE
DOMESTIC AND OVERSEAS BOND MARKET
CONDITIONS AT THE TIME OF THE BOND
ISSUANCE; (VI) THE USE OF PROCEEDS FROM THE
DOMESTIC AND OVERSEAS BOND ISSUANCE WILL BE
PRINCIPALLY USED FOR DOMESTIC AND OVERSEAS
PROJECTS INVESTMENT, MERGER AND
ACQUISITION, CAPITAL CONTRIBUTION AND
REPLENISHMENT OF WORKING CAPITAL FOR
DOMESTIC AND OVERSEAS CONSTRUCTION
PROJECTS, AS WELL AS REPLENISHMENT OF CASH
FLOW OF THE COMPANY AND REPAYMENT OF BANK
LOANS; (VII) THE ISSUER IS THE COMPANY OR A
DOMESTIC OR OVERSEAS WHOLLY-OWNED
SUBSIDIARY OF THE COMPANY; (VIII) IF THE
ISSUER IS A DOMESTIC OR OVERSEAS
WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, THE
COMPANY MAY PROVIDE CORRESPONDING GUARANTEE
WHERE NECESSARY; (IX) THE DOMESTIC AND
OVERSEAS BONDS TO BE ISSUED ARE PROPOSED TO
BE LISTED ON THE SHANGHAI STOCK EXCHANGE,
THE HONG KONG STOCK EXCHANGE OR OTHER
DOMESTIC OR FOREIGN EXCHANGES; (X) THE
RESOLUTION IN RELATION TO THE DOMESTIC AND
OVERSEAS BOND ISSUANCE SHALL BE VALID
WITHIN 48 MONTHS AFTER THE DATE OF THE
PASSING OF THE RESOLUTION AT THE COMPANY'S
GENERAL MEETING. (2) AN AUTHORIZATION BE
GRANTED TO THE BOARD AND OTHER PERSONS
AUTHORIZED BY THE CHAIRMAN OF THE BOARD, IN
ACCORDANCE WITH THE RELEVANT LAWS AND
REGULATIONS AND THE OPINIONS AND
SUGGESTIONS OF THE REGULATORY AUTHORITIES
AS WELL AS IN THE BEST INTEREST OF THE
COMPANY, TO DETERMINE IN THEIR ABSOLUTE
DISCRETION AND DEAL WITH ALL MATTERS IN
RESPECT OF THE DOMESTIC AND OVERSEAS BOND
ISSUANCE, INCLUDING BUT NOT LIMITED TO: (A)
DETERMINING AND IMPLEMENTING THE SPECIFIC
PROPOSAL OF THE DOMESTIC AND OVERSEAS BOND
ISSUANCE BASED ON THE SPECIFIC SITUATION,
INCLUDING BUT NOT LIMITED TO THE
ESTABLISHMENT AND DETERMINATION OF THE
APPROPRIATE ISSUER, THE TIMING OF THE
ISSUANCE, THE TYPE OF THE BONDS TO BE
ISSUED, THE METHOD OF THE ISSUANCE,
CURRENCY, THE NOMINAL VALUE OF THE BONDS,
THE PRICE, THE SIZE OF THE ISSUANCE, THE
MARKETS FOR ISSUANCE, THE TERM OF THE
ISSUANCE, THE NUMBER OF TRANCHES, INTEREST
RATE OF THE ISSUANCE, USE OF PROCEEDS,
GUARANTEES, LISTING OF THE BONDS AND ALL
MATTERS IN RESPECT OF THE PROPOSAL FOR
DOMESTIC AND OVERSEAS BOND ISSUANCE; (B)
OTHER MATTERS IN RELATION TO THE DOMESTIC
AND OVERSEAS BOND ISSUANCE, INCLUDING BUT
NOT LIMITED TO ENGAGING RATING AGENCIES,
RATING ADVISORS, BOND TRUSTEE MANAGERS,
UNDERWRITER(S) AND OTHER INTERMEDIARIES,
DEALING WITH THE MATTERS WITH APPROVING
AUTHORITIES FOR THE APPLICATION OF THE
DOMESTIC AND OVERSEAS BOND ISSUANCE,
INCLUDING BUT NOT LIMITED TO DEALING WITH
THE BOND ISSUANCE, REPORTING, TRADING AND
LISTING ISSUES, EXECUTING NECESSARY
AGREEMENTS AND LEGAL DOCUMENTS (INCLUDING
UNDERWRITING AGREEMENTS, SECURITY
AGREEMENTS, BOND INDENTURES, AGENCY
AGREEMENTS, OFFERING MEMORANDA OF THE
BONDS, REPORTING AND LISTING DOCUMENTS FOR
THE BOND ISSUANCE, AND OTHER RELEVANT
AGREEMENTS AND DOCUMENTS); (C) ACCORDING TO
RELEVANT LAWS AND REGULATIONS, OPINIONS AND
SUGGESTIONS OF REGULATORY AUTHORITIES, AND
ACTUAL SITUATION, TO PREPARE, REVISE AND
SUBMIT RELEVANT APPLICATIONS AND FILING
MATERIALS, AND TO HANDLE THE MATTERS OF
INFORMATION DISCLOSURE IN RELATION TO THE
DOMESTIC AND OVERSEAS BOND ISSUANCE
ACCORDING TO THE REQUIREMENTS OF THE
REGULATORY AUTHORITIES; (D) TO REVISE THE
DETAILS OF THE PROPOSAL FOR THE ISSUANCE OF
THE DOMESTIC AND OVERSEAS BONDS IN THE
EVENT THAT THERE ARE CHANGES IN THE
APPLICABLE LAWS AND REGULATIONS, OTHER
REGULATORY DOCUMENTS AND POLICIES RELATING
TO THE ISSUANCE OF DOMESTIC AND OVERSEAS
BONDS BY THE REGULATORY AUTHORITIES OR
CHANGES IN PREVAILING MARKET CONDITIONS,
EXCEPT FOR THOSE REVISIONS THAT REQUIRE
RE-APPROVAL AT THE GENERAL MEETING PURSUANT
TO THE RELEVANT LAWS, REGULATIONS AND THE
ARTICLES OF ASSOCIATION; (E) TO DEAL WITH
OTHER MATTERS IN RELATION TO THE DOMESTIC
AND OVERSEAS BOND ISSUANCE."
14 TO CONSIDER AND APPROVE THE GRANT OF Mgmt Against Against
GENERAL MANDATE TO THE BOARD OF DIRECTORS
TO ISSUE SHARES: "THAT: (1) SUBJECT TO
CONDITIONS BELOW, TO PROPOSE AT THE GENERAL
MEETING OF THE COMPANY TO GRANT THE BOARD
OF DIRECTORS DURING THE RELEVANT PERIOD (AS
HEREAFTER DEFINED), AN UNCONDITIONAL
GENERAL MANDATE TO ISSUE, ALLOT AND/OR DEAL
WITH ADDITIONAL A SHARES AND/OR H SHARES,
AND TO MAKE OR GRANT OFFERS, AGREEMENTS OR
OPTIONS IN RESPECT THEREOF: (I) SUCH
MANDATE SHALL NOT EXTEND BEYOND THE
RELEVANT PERIOD SAVE THAT THE BOARD OF
DIRECTORS MAY DURING THE RELEVANT PERIOD
MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS
WHICH MIGHT REQUIRE THE EXERCISE OF SUCH
POWERS AT OR AFTER THE END OF THE RELEVANT
PERIOD; (II) THE NUMBER OF THE A SHARES
AND/OR H SHARES TO BE ISSUED, ALLOTTED
AND/OR DEALT WITH OR AGREED CONDITIONALLY
OR UNCONDITIONALLY TO BE ISSUED, ALLOTTED
AND/OR DEALT WITH BY THE BOARD OF DIRECTORS
SHALL NOT EXCEED 20% OF THE RESPECTIVE
NUMBER OF ITS ISSUED A SHARES AND/OR H
SHARES AS AT THE DATE OF THE PASSING OF
THIS RESOLUTION AT THE GENERAL MEETING;
(III) THE BOARD OF DIRECTORS WILL ONLY
EXERCISE ITS POWER UNDER SUCH MANDATE IN
ACCORDANCE WITH THE COMPANY LAW OF THE PRC
AND THE RULES GOVERNING THE LISTING OF
SECURITIES ON THE STOCK EXCHANGE OF HONG
KONG LIMITED (AS AMENDED FROM TIME TO TIME)
OR APPLICABLE LAWS, RULES AND REGULATIONS
OF ANY OTHER GOVERNMENT OR REGULATORY
BODIES AND ONLY IF ALL NECESSARY APPROVALS
FROM CSRC AND/OR OTHER RELEVANT PRC
GOVERNMENT AUTHORITIES ARE OBTAINED. (2)
FOR THE PURPOSE OF THIS RESOLUTION,
"RELEVANT PERIOD" MEANS THE PERIOD FROM THE
PASSING OF THIS RESOLUTION AT THE GENERAL
MEETING UNTIL THE EARLIEST OF THE FOLLOWING
THREE ITEMS: (I) THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY
FOLLOWING THE PASSING DATE OF THIS
RESOLUTION AT THE GENERAL MEETING; OR (II)
THE EXPIRATION OF THE 12-MONTH PERIOD
FOLLOWING THE PASSING DATE OF THIS
RESOLUTION AT THE GENERAL MEETING; OR (III)
THE DATE ON WHICH THE AUTHORITY GRANTED TO
THE BOARD OF DIRECTORS OF THE COMPANY SET
OUT IN THIS RESOLUTION IS REVOKED OR VARIED
BY A SPECIAL RESOLUTION OF THE SHAREHOLDERS
OF THE COMPANY IN ANY GENERAL MEETING. (3)
CONTINGENT ON THE BOARD OF DIRECTORS
RESOLVING TO ISSUE A SHARES AND/ OR H
SHARES PURSUANT TO PARAGRAPH (1) OF THIS
RESOLUTION, TO PROPOSE AT THE GENERAL
MEETING OF THE COMPANY TO GRANT THE BOARD
OF DIRECTORS TO INCREASE THE REGISTERED
CAPITAL OF THE COMPANY TO REFLECT THE
NUMBER OF A SHARES AND/OR H SHARES TO BE
ISSUED BY THE COMPANY PURSUANT TO PARAGRAPH
(1) OF THIS RESOLUTION AND TO MAKE SUCH
APPROPRIATE AND NECESSARY AMENDMENTS TO THE
ARTICLES OF ASSOCIATION AS THEY THINK FIT
TO REFLECT SUCH INCREASE IN THE REGISTERED
CAPITAL OF THE COMPANY AND TO TAKE OTHER
ACTION AND COMPLETE ANY FORMALITY REQUIRED
TO EFFECT THE ISSUANCE OF A SHARES AND/OR H
SHARES PURSUANT TO PARAGRAPH (1) OF THIS
RESOLUTION AND THE INCREASE IN THE
REGISTERED CAPITAL OF THE COMPANY."
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 232894 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
CMMT 04 JUN 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME FOR
RESOLUTION 7. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 253972 PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHINA RAILWAY GROUP LTD Agenda Number: 710226146
--------------------------------------------------------------------------------------------------------------------------
Security: Y1509D116
Meeting Type: EGM
Meeting Date: 07-Dec-2018
Ticker:
ISIN: CNE1000007Z2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2018/1022/LTN20181022568.PDF,
1 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
FULFILMENT OF THE CONDITIONS FOR THE
ACQUISITION OF ASSETS BY ISSUANCE OF SHARES
OF THE COMPANY
2 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
ACQUISITION OF ASSETS BY ISSUANCE OF SHARES
OF THE COMPANY NOT CONSTITUTING A RELATED
TRANSACTION
3.I TO CONSIDER AND INDIVIDUALLY APPROVE THE Mgmt For For
PROPOSAL ON THE PLAN FOR THE ACQUISITION OF
ASSETS BY ISSUANCE OF SHARES OF THE
COMPANY, DETAILS OF THE RESTRUCTURING PLAN
FOR THE ACQUISITION OF ASSETS BY ISSUANCE
OF SHARES ARE AS FOLLOWS: TYPE AND NOMINAL
VALUE OF THE SHARES
3.II TO CONSIDER AND INDIVIDUALLY APPROVE THE Mgmt For For
PROPOSAL ON THE PLAN FOR THE ACQUISITION OF
ASSETS BY ISSUANCE OF SHARES OF THE
COMPANY, DETAILS OF THE RESTRUCTURING PLAN
FOR THE ACQUISITION OF ASSETS BY ISSUANCE
OF SHARES ARE AS FOLLOWS: WAY OF ISSUANCE
3.III TO CONSIDER AND INDIVIDUALLY APPROVE THE Mgmt For For
PROPOSAL ON THE PLAN FOR THE ACQUISITION OF
ASSETS BY ISSUANCE OF SHARES OF THE
COMPANY, DETAILS OF THE RESTRUCTURING PLAN
FOR THE ACQUISITION OF ASSETS BY ISSUANCE
OF SHARES ARE AS FOLLOWS: TARGETS OF
ISSUANCE AND WAY OF SUBSCRIPTION
3.IV TO CONSIDER AND INDIVIDUALLY APPROVE THE Mgmt For For
PROPOSAL ON THE PLAN FOR THE ACQUISITION OF
ASSETS BY ISSUANCE OF SHARES OF THE
COMPANY, DETAILS OF THE RESTRUCTURING PLAN
FOR THE ACQUISITION OF ASSETS BY ISSUANCE
OF SHARES ARE AS FOLLOWS: TARGET ASSETS TO
BE ACQUIRED IN THE TRANSACTION
3.V TO CONSIDER AND INDIVIDUALLY APPROVE THE Mgmt For For
PROPOSAL ON THE PLAN FOR THE ACQUISITION OF
ASSETS BY ISSUANCE OF SHARES OF THE
COMPANY, DETAILS OF THE RESTRUCTURING PLAN
FOR THE ACQUISITION OF ASSETS BY ISSUANCE
OF SHARES ARE AS FOLLOWS: PRICING BASIS AND
TRANSACTION PRICE OF THE TARGET ASSETS
3.VI TO CONSIDER AND INDIVIDUALLY APPROVE THE Mgmt For For
PROPOSAL ON THE PLAN FOR THE ACQUISITION OF
ASSETS BY ISSUANCE OF SHARES OF THE
COMPANY, DETAILS OF THE RESTRUCTURING PLAN
FOR THE ACQUISITION OF ASSETS BY ISSUANCE
OF SHARES ARE AS FOLLOWS: PRICING BENCHMARK
DATE AND ISSUE PRICE OF THE ISSUANCE
3.VII TO CONSIDER AND INDIVIDUALLY APPROVE THE Mgmt For For
PROPOSAL ON THE PLAN FOR THE ACQUISITION OF
ASSETS BY ISSUANCE OF SHARES OF THE
COMPANY, DETAILS OF THE RESTRUCTURING PLAN
FOR THE ACQUISITION OF ASSETS BY ISSUANCE
OF SHARES ARE AS FOLLOWS: NUMBER OF SHARES
TO BE ISSUED
3VIII TO CONSIDER AND INDIVIDUALLY APPROVE THE Mgmt For For
PROPOSAL ON THE PLAN FOR THE ACQUISITION OF
ASSETS BY ISSUANCE OF SHARES OF THE
COMPANY, DETAILS OF THE RESTRUCTURING PLAN
FOR THE ACQUISITION OF ASSETS BY ISSUANCE
OF SHARES ARE AS FOLLOWS: LOCK-UP PERIOD
ARRANGEMENT
3.IX TO CONSIDER AND INDIVIDUALLY APPROVE THE Mgmt For For
PROPOSAL ON THE PLAN FOR THE ACQUISITION OF
ASSETS BY ISSUANCE OF SHARES OF THE
COMPANY, DETAILS OF THE RESTRUCTURING PLAN
FOR THE ACQUISITION OF ASSETS BY ISSUANCE
OF SHARES ARE AS FOLLOWS: ARRANGEMENT
REGARDING GAIN OR LOSS RELATING TO TARGET
ASSETS INCURRED DURING THE PERIOD FROM THE
VALUATION BENCHMARK DATE TO THE CLOSING
DATE OF TARGET ASSETS
3.X TO CONSIDER AND INDIVIDUALLY APPROVE THE Mgmt For For
PROPOSAL ON THE PLAN FOR THE ACQUISITION OF
ASSETS BY ISSUANCE OF SHARES OF THE
COMPANY, DETAILS OF THE RESTRUCTURING PLAN
FOR THE ACQUISITION OF ASSETS BY ISSUANCE
OF SHARES ARE AS FOLLOWS: ARRANGEMENT
REGARDING THE UNDISTRIBUTED PROFIT CARRIED
FORWARD FROM THE PERIODS BEFORE THE
ISSUANCE
3.XI TO CONSIDER AND INDIVIDUALLY APPROVE THE Mgmt For For
PROPOSAL ON THE PLAN FOR THE ACQUISITION OF
ASSETS BY ISSUANCE OF SHARES OF THE
COMPANY, DETAILS OF THE RESTRUCTURING PLAN
FOR THE ACQUISITION OF ASSETS BY ISSUANCE
OF SHARES ARE AS FOLLOWS: TRANSFER OF
TARGET ASSETS AND LIABILITY FOR DEFAULT
3.XII TO CONSIDER AND INDIVIDUALLY APPROVE THE Mgmt For For
PROPOSAL ON THE PLAN FOR THE ACQUISITION OF
ASSETS BY ISSUANCE OF SHARES OF THE
COMPANY, DETAILS OF THE RESTRUCTURING PLAN
FOR THE ACQUISITION OF ASSETS BY ISSUANCE
OF SHARES ARE AS FOLLOWS: SHARE LISTING
PLACE
3XIII TO CONSIDER AND INDIVIDUALLY APPROVE THE Mgmt For For
PROPOSAL ON THE PLAN FOR THE ACQUISITION OF
ASSETS BY ISSUANCE OF SHARES OF THE
COMPANY, DETAILS OF THE RESTRUCTURING PLAN
FOR THE ACQUISITION OF ASSETS BY ISSUANCE
OF SHARES ARE AS FOLLOWS: VALIDITY OF THE
RESOLUTION
4 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
ACQUISITION OF ASSETS BY ISSUANCE OF SHARES
NOT CONSTITUTING MAJOR ASSET RESTRUCTURING
AND RESTRUCTURING LISTING
5 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
CONSIDERING THE REPORT (DRAFT) ON THE
ACQUISITION OF ASSETS BY ISSUANCE OF SHARES
OF CHINA RAILWAY GROUP LIMITED AND ITS
SUMMARY
6 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
ENTERING INTO THE CONDITIONAL EQUITY
ACQUISITION AGREEMENTS
7 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
ENTERING INTO THE CONDITIONAL SUPPLEMENTAL
AGREEMENTS TO THE EQUITY ACQUISITION
AGREEMENTS
8 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
APPROVING RELEVANT FINANCIAL REPORTS AND
ASSET VALUATION REPORTS OF THE ACQUISITION
OF ASSETS BY ISSUANCE OF SHARES
9 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
IMPACT ANALYSIS ON DILUTION OF IMMEDIATE
RETURNS AND REMEDIAL MEASURES OF THE ASSET
RESTRUCTURING OF THE COMPANY
10 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
GRANT OF AUTHORISATION TO THE BOARD OF
DIRECTORS AT THE SHAREHOLDERS GENERAL
MEETING TO DEAL WITH RELEVANT MATTERS OF
THE RESTRUCTURING
11 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt Against Against
RELATION TO THE ISSUANCE OF DOMESTIC AND
OVERSEAS DEBT FINANCING INSTRUMENTS
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 115476 DUE TO ADDITION OF
RESOLUTION 11. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE 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
--------------------------------------------------------------------------------------------------------------------------
CHINA RAILWAY GROUP LTD Agenda Number: 711194225
--------------------------------------------------------------------------------------------------------------------------
Security: Y1509D116
Meeting Type: AGM
Meeting Date: 25-Jun-2019
Ticker:
ISIN: CNE1000007Z2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0509/LTN20190509521.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0509/LTN20190509568.PDF
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2018
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2018
3 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For
INDEPENDENT DIRECTORS OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2018
4 TO CONSIDER AND APPROVE THE 2018 A SHARE Mgmt For For
ANNUAL REPORT AND THE ABSTRACT, H SHARE
ANNUAL REPORT AND RESULTS ANNOUNCEMENT FOR
THE YEAR OF 2018 OF THE COMPANY
5 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018
6 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2018
7 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RELATION TO THE ENGAGEMENT OF THE AUDITORS
FOR 2019, RE-APPOINTMENT OF
PRICEWATERHOUSECOOPERS AS THE COMPANY'S
INTERNATIONAL AUDITORS AND
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
THE COMPANY'S DOMESTIC AUDITORS FOR 2019
FOR A TERM ENDING AT THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY, THE
AGGREGATE REMUNERATION SHALL BE RMB33.30
MILLION
8 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RELATION TO THE APPOINTMENT OF INTERNAL
CONTROL AUDITORS FOR 2019, RE-APPOINTMENT
OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
THE INTERNAL CONTROL AUDITORS OF THE
COMPANY FOR 2019 FOR A TERM ENDING AT THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY,
THE REMUNERATION SHALL NOT EXCEED RMB1.80
MILLION
9 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt Against Against
RELATION TO THE TOTAL AMOUNT OF THE
PROVISION OF EXTERNAL GUARANTEE BY THE
COMPANY FOR THE SECOND HALF OF 2019 TO THE
FIRST HALF OF 2020
10 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
SALARY (REMUNERATION, WORK SUBSIDY) OF
DIRECTORS AND SUPERVISORS OF THE COMPANY
FOR THE YEAR OF 2018
11 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PURCHASE OF LIABILITIES INSURANCE FOR
DIRECTORS, SUPERVISORS AND SENIOR
MANAGEMENT OF THE COMPANY FOR THE YEAR OF
2019
--------------------------------------------------------------------------------------------------------------------------
CHINA RESOURCES BEER (HOLDINGS) COMPANY LTD Agenda Number: 711145373
--------------------------------------------------------------------------------------------------------------------------
Security: Y15037107
Meeting Type: AGM
Meeting Date: 24-May-2019
Ticker:
ISIN: HK0291001490
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/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/2019/0507/LTN20190507382.pdf,
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE DIRECTORS'
REPORT AND THE INDEPENDENT AUDITOR'S REPORT
FOR THE YEAR ENDED 31 DECEMBER 2018
2 TO DECLARE A FINAL DIVIDEND OF RMB0.03 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2018
3.1 TO RE-ELECT MR. JIAN YI AS DIRECTOR Mgmt For For
3.2 TO RE-ELECT MR. CHEN RONG AS DIRECTOR Mgmt Against Against
3.3 TO RE-ELECT MR. LAI NI HIUM, FRANK AS Mgmt For For
DIRECTOR
3.4 TO RE-ELECT MR. HOUANG TAI NINH AS DIRECTOR Mgmt For For
3.5 TO RE-ELECT MR. SIU KWING CHUE, GORDON AS Mgmt For For
DIRECTOR
3.6 TO RE-ELECT MR. RUDOLF GIJSBERT SERVAAS VAN Mgmt For For
DEN BRINK AS DIRECTOR
3.7 TO FIX THE FEES FOR ALL DIRECTORS Mgmt For For
4 TO RE-APPOINT MESSRS. Mgmt For For
PRICEWATERHOUSECOOPERS AS AUDITOR AND TO
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
5 ORDINARY RESOLUTION IN ITEM NO.5 OF THE Mgmt For For
NOTICE OF ANNUAL GENERAL MEETING. (TO GIVE
A GENERAL MANDATE TO THE DIRECTORS TO BUY
BACK SHARES OF THE COMPANY)
6 ORDINARY RESOLUTION IN ITEM NO.6 OF THE Mgmt Against Against
NOTICE OF ANNUAL GENERAL MEETING. (TO GIVE
A GENERAL MANDATE TO THE DIRECTORS TO ISSUE
NEW SHARES OF THE COMPANY)
7 ORDINARY RESOLUTION IN ITEM NO.7 OF THE Mgmt Against Against
NOTICE OF ANNUAL GENERAL MEETING. (TO
EXTEND THE GENERAL MANDATE TO BE GIVEN TO
THE DIRECTORS TO ISSUE SHARES)
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 196738 DUE TO RECEIPT OF
ADDITIONAL RESOLUTION 3.6. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CHINA RESOURCES GAS GROUP LIMITED Agenda Number: 710999410
--------------------------------------------------------------------------------------------------------------------------
Security: G2113B108
Meeting Type: AGM
Meeting Date: 24-May-2019
Ticker:
ISIN: BMG2113B1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0418/LTN20190418498.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0418/LTN20190418520.PDF
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
DIRECTORS' REPORT AND THE INDEPENDENT
AUDITOR'S REPORT FOR THE YEAR ENDED 31
DECEMBER 2018
2 TO DECLARE A FINAL DIVIDEND OF 62 HK CENTS Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2018
3.1 TO RE-ELECT MR. SHI BAOFENG AS DIRECTOR Mgmt For For
3.2 TO RE-ELECT MR. GE BIN AS DIRECTOR Mgmt For For
3.3 TO RE-ELECT MR. WANG CHUANDONG AS DIRECTOR Mgmt For For
3.4 TO RE-ELECT MADAM WAN SUET FEI AS DIRECTOR Mgmt For For
3.5 TO RE-ELECT MR. JING SHIQING AS DIRECTOR Mgmt For For
3.6 TO RE-ELECT MR. WONG TAK SHING AS DIRECTOR Mgmt For For
3.7 TO RE-ELECT MR. YU HON TO, DAVID AS Mgmt Against Against
DIRECTOR
3.8 TO RE-ELECT MR. YANG YUCHUAN AS DIRECTOR Mgmt For For
3.9 TO RE-ELECT MR. HU XIAOYONG AS DIRECTOR Mgmt For For
3.10 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
4 TO RE-APPOINT MESSRS. ERNST & YOUNG AS Mgmt For For
AUDITOR AND TO AUTHORISE THE BOARD OF
DIRECTORS TO FIX THE AUDITOR'S REMUNERATION
5.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY NOT EXCEEDING 20 PER
CENT. OF THE EXISTING ISSUED SHARES OF THE
COMPANY (THE "GENERAL MANDATE")
5.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY NOT
EXCEEDING 10 PER CENT. OF THE EXISTING
ISSUED SHARES OF THE COMPANY (THE
"REPURCHASE MANDATE")
5.C TO ISSUE UNDER THE GENERAL MANDATE AN Mgmt Against Against
ADDITIONAL NUMBER OF SHARES REPRESENTING
THE NUMBER OF SHARES REPURCHASED UNDER THE
REPURCHASE MANDATE
--------------------------------------------------------------------------------------------------------------------------
CHINA RESOURCES LAND LTD Agenda Number: 711075451
--------------------------------------------------------------------------------------------------------------------------
Security: G2108Y105
Meeting Type: AGM
Meeting Date: 06-Jun-2019
Ticker:
ISIN: KYG2108Y1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0429/LTN201904291288.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0429/LTN201904291362.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE DIRECTORS'
REPORT AND THE INDEPENDENT AUDITOR'S REPORT
FOR THE YEAR ENDED 31 DECEMBER 2018
2 TO DECLARE A FINAL DIVIDEND OF HKD 1.112 Mgmt For For
CENTS PER SHARE FOR THE YEAR ENDED 31
DECEMBER 2018
3.1 TO RE-ELECT MR. LI XIN AS DIRECTOR Mgmt For For
3.2 TO RE-ELECT MR. SHEN TONGDONG AS DIRECTOR Mgmt For For
3.3 TO RE-ELECT MR. WU BINGQI AS DIRECTOR Mgmt For For
3.4 TO RE-ELECT MR. CHEN RONG AS DIRECTOR Mgmt Against Against
3.5 TO RE-ELECT MR. WANG YAN AS DIRECTOR Mgmt Against Against
3.6 TO RE-ELECT MR. ZHONG WEI AS DIRECTOR Mgmt Against Against
3.7 TO RE-ELECT MR. SUN ZHE AS DIRECTOR Mgmt For For
3.8 TO FIX THE REMUNERATION OF THE DIRECTORS Mgmt For For
4 TO RE-APPOINT MESSRS. ERNST & YOUNG AS Mgmt For For
AUDITOR AND AUTHORISE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE NEW SHARES OF THE COMPANY
7 TO EXTEND THE GENERAL MANDATE TO BE GIVEN Mgmt Against Against
TO THE DIRECTORS TO ISSUE NEW SHARES
--------------------------------------------------------------------------------------------------------------------------
CHINA RESOURCES POWER HOLDINGS CO LTD Agenda Number: 710239193
--------------------------------------------------------------------------------------------------------------------------
Security: Y1503A100
Meeting Type: EGM
Meeting Date: 17-Dec-2018
Ticker:
ISIN: HK0836012952
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/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/2018/1127/LTN20181127258.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2018/1127/LTN20181127264.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 THAT: "(I) THE ENTERING INTO OF THE EQUITY Mgmt For For
TRANSFER AGREEMENT DATED 23 NOVEMBER 2018
(THE "EQUITY TRANSFER AGREEMENT") BETWEEN
CHINA RESOURCES COAL HOLDINGS COMPANY
LIMITED ("CR COAL") AND AACI SAADEC
HOLDINGS LIMITED, THE DISPOSAL OF 100%
EQUITY INTEREST IN AACI SAADEC (HK)
HOLDINGS LIMITED BY CR COAL (THE
"DISPOSAL"), AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER BE AND ARE HEREBY
APPROVED, CONFIRMED AND RATIFIED; AND (II)
ANY TWO DIRECTORS OF THE COMPANY BE AND ARE
HEREBY AUTHORIZED FOR AND ON BEHALF OF THE
COMPANY TO DO ALL SUCH ACTS AND THINGS AND
TO SIGN AND EXECUTE (UNDER HAND, UNDER THE
COMMON SEAL OF THE COMPANY OR OTHERWISE AS
A DEED) ALL SUCH DOCUMENTS WHICH HE/SHE MAY
IN HIS/HER SOLE AND ABSOLUTE DISCRETION
CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT
TO IMPLEMENT OR GIVE EFFECT TO ANY MATTERS
ARISING FROM, RELATING TO OR INCIDENTAL TO
THE EQUITY TRANSFER AGREEMENT, THE DISPOSAL
AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER."
--------------------------------------------------------------------------------------------------------------------------
CHINA RESOURCES POWER HOLDINGS CO LTD Agenda Number: 711099627
--------------------------------------------------------------------------------------------------------------------------
Security: Y1503A100
Meeting Type: AGM
Meeting Date: 25-Jun-2019
Ticker:
ISIN: HK0836012952
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/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/2019/0430/LTN20190430766.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0430/LTN20190430744.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORT OF THE
DIRECTORS AND INDEPENDENT AUDITOR'S REPORT
FOR THE YEAR ENDED 31 DECEMBER 2018
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.203 Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2018
3.1 TO RE-ELECT MR. CHEN YING AS DIRECTOR Mgmt Against Against
3.2 TO RE-ELECT MR. WANG YAN AS DIRECTOR Mgmt Against Against
3.3 TO RE-ELECT MS. LEUNG OI-SIE ELSIE AS Mgmt For For
DIRECTOR
3.4 TO RE-ELECT DR. CH'IEN K.F. RAYMOND AS Mgmt For For
DIRECTOR
3.5 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF ALL DIRECTORS
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITORS AND AUTHORISE THE DIRECTORS TO FIX
THEIR REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE NEW SHARES OF THE COMPANY
7 TO EXTEND THE GENERAL MANDATE TO BE GIVEN Mgmt Against Against
TO THE DIRECTORS TO ISSUE SHARES
--------------------------------------------------------------------------------------------------------------------------
CHINA SHENHUA ENERGY COMPANY LTD Agenda Number: 711267143
--------------------------------------------------------------------------------------------------------------------------
Security: Y1504C113
Meeting Type: AGM
Meeting Date: 21-Jun-2019
Ticker:
ISIN: CNE1000002R0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0510/LTN20190510482.PDF,
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE REPORT OF THE BOARD OF DIRECTORS (THE
"BOARD") OF THE COMPANY FOR THE YEAR ENDED
31 DECEMBER 2018
2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE REPORT OF THE SUPERVISORY COMMITTEE OF
THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
2018
3 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE AUDITED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018
4 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE COMPANY'S PROFIT DISTRIBUTION PLAN FOR
THE YEAR ENDED 31 DECEMBER 2018: (1) FINAL
DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
2018 IN THE AMOUNT OF RMB0.88 PER SHARE
(INCLUSIVE OF TAX) BE DECLARED AND
DISTRIBUTED, THE AGGREGATE AMOUNT OF WHICH
IS APPROXIMATELY RMB17.503 BILLION
(INCLUSIVE OF TAX) ("2018 FINAL DIVIDEND");
(2) TO AUTHORISE THE CHAIRMAN AND THE
PRESIDENT TO IMPLEMENT THE ABOVE-MENTIONED
PROFIT DISTRIBUTION MATTERS AND TO DEAL
WITH RELEVANT MATTERS IN RELATION TO TAX
WITHHOLDING AND FOREIGN EXCHANGE AS
REQUIRED BY RELEVANT LAWS, REGULATIONS AND
REGULATORY AUTHORITIES
5 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE REMUNERATION OF THE DIRECTORS AND
SUPERVISORS OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2018: (1) THE EXECUTIVE
DIRECTORS ARE REMUNERATED BY CHINA ENERGY
INVESTMENT CORPORATION LIMITED ("CHINA
ENERGY") AND ARE NOT REMUNERATED BY THE
COMPANY IN CASH; (2) AGGREGATE REMUNERATION
OF THE INDEPENDENT NON-EXECUTIVE DIRECTORS
IS IN THE AMOUNT OF RMB1,875,000, AND THE
NON-EXECUTIVE DIRECTORS (OTHER THAN THE
INDEPENDENT NONEXECUTIVE DIRECTORS) ARE
REMUNERATED BY CHINA ENERGY AND ARE NOT
REMUNERATED BY THE COMPANY IN CASH; (3)
AGGREGATE REMUNERATION OF THE SUPERVISORS
IS IN THE AMOUNT OF RMB1,605,834
6 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PURCHASE OF LIABILITY INSURANCE FOR
DIRECTORS, SUPERVISORS AND SENIOR
MANAGEMENT WITH LIABILITY LIMIT AMOUNTING
TO RMB100 MILLION, TOTAL PREMIUM NOT MORE
THAN RMB260,000 AND AN INSURANCE TERM OF
ONE YEAR FROM THE DATE OF EXECUTION OF THE
INSURANCE POLICY, AND TO AUTHORISE THE
PRESIDENT TO HANDLE THE MATTERS IN RELATION
TO THE PURCHASE OF SUCH LIABILITY INSURANCE
WITHIN THE ABOVE SCOPE OF AUTHORISATION
(INCLUDING BUT NOT LIMITED TO DETERMINATION
OF THE SCOPE OF INSURANT, SELECTION OF
INSURANCE COMPANY, DETERMINATION OF
INSURANCE AMOUNT, EXECUTION OF RELEVANT
INSURANCE DOCUMENTS AND HANDLING OF OTHER
INSURANCE-RELATED MATTERS)
7 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE APPOINTMENT OF KPMG AND KPMG HUAZHEN
(SPECIAL GENERAL PARTNERSHIP) AS THE
INTERNATIONAL AND THE PRC AUDITORS OF THE
COMPANY FOR THE YEAR OF 2019 UNTIL THE
COMPLETION OF THE NEXT ANNUAL GENERAL
MEETING AND TO AUTHORISE A DIRECTORS'
COMMITTEE COMPRISING OF THE CHAIRMAN AND
CHAIRWOMAN OF THE AUDIT COMMITTEE TO
DETERMINE THEIR 2019 REMUNERATION
8 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE COMPANY ENTERING INTO THE MUTUAL COAL
SUPPLY AGREEMENT WITH CHINA ENERGY AND THE
TERMS, PROPOSED ANNUAL CAPS AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER
9 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE COMPANY ENTERING INTO THE MUTUAL
SUPPLIES AND SERVICES AGREEMENT WITH CHINA
ENERGY AND THE TERMS, PROPOSED ANNUAL CAPS
AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER
10 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt Against Against
THE COMPANY ENTERING INTO THE FINANCIAL
SERVICES AGREEMENT WITH CHINA ENERGY AND
THE TERMS, PROPOSED ANNUAL CAPS AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER
11 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt Against Against
THE AMENDMENTS TO THE ARTICLES OF
ASSOCIATION
12 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE AMENDMENTS TO THE RULES OF PROCEDURE OF
GENERAL MEETING
13 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE AMENDMENTS TO THE RULES OF PROCEDURE OF
THE BOARD
14 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE AMENDMENTS TO THE RULES OF PROCEDURE OF
THE SUPERVISORY COMMITTEE
15 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE ELECTION OF MR. WANG XIANGXI AS AN
EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF
THE BOARD OF DIRECTORS OF THE COMPANY
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 245926 DUE TO LINKING OF SEDOL.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LT Agenda Number: 711026080
--------------------------------------------------------------------------------------------------------------------------
Security: G21677136
Meeting Type: AGM
Meeting Date: 03-Jun-2019
Ticker:
ISIN: KYG216771363
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0423/LTN20190423496.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0423/LTN20190423530.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS, THE DIRECTORS' REPORT AND THE
INDEPENDENT AUDITOR'S REPORT FOR THE YEAR
ENDED 31 DECEMBER 2018
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2018 OF HK12 CENTS PER
SHARE
3.A TO RE-ELECT MR. YAN JIANGUO AS DIRECTOR Mgmt Against Against
3.B TO RE-ELECT MR. TIAN SHUCHEN AS DIRECTOR Mgmt Against Against
3.C TO RE-ELECT MR. ZHOU HANCHENG AS DIRECTOR Mgmt Against Against
4 TO AUTHORIZE THE BOARD TO FIX THE Mgmt For For
REMUNERATION OF DIRECTORS
5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR AND TO AUTHORIZE THE BOARD TO FIX
ITS REMUNERATION
6.A TO APPROVE THE ORDINARY RESOLUTION NO. (6A) Mgmt Against Against
OF THE NOTICE OF ANNUAL GENERAL MEETING (TO
GIVE A GENERAL MANDATE TO THE DIRECTORS TO
ISSUE ADDITIONAL SHARES OF THE COMPANY)
6.B TO APPROVE THE ORDINARY RESOLUTION NO. (6B) Mgmt For For
OF THE NOTICE OF ANNUAL GENERAL MEETING (TO
GIVE A GENERAL MANDATE TO THE DIRECTORS TO
REPURCHASE SHARES OF THE COMPANY)
6.C TO APPROVE THE ORDINARY RESOLUTION NO. (6C) Mgmt Against Against
OF THE NOTICE OF ANNUAL GENERAL MEETING (TO
EXTEND THE GENERAL MANDATE GRANTED TO THE
DIRECTORS PURSUANT TO ORDINARY RESOLUTION
NO. (6A) TO ISSUE ADDITIONAL SHARES OF THE
COMPANY)
--------------------------------------------------------------------------------------------------------------------------
CHINA STEEL CORPORATION Agenda Number: 711218671
--------------------------------------------------------------------------------------------------------------------------
Security: Y15041109
Meeting Type: AGM
Meeting Date: 19-Jun-2019
Ticker:
ISIN: TW0002002003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE 2018 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2018 PROFITS. PROPOSED CASH DIVIDEND FOR
PREFERRED SHARES: TWD1.4 PER SHARE AND FOR
COMMON SHARES: TWD 1.0 PER SHARE
3 DISCUSSION ON AMENDMENTS TO THE PROCEDURES Mgmt For For
FOR ACQUISITION OR DISPOSAL OF ASSETS.
4 DISCUSSION ON AMENDMENTS TO THE PROCEDURES Mgmt For For
FOR LOANING OF FUNDS.
5 DISCUSSION ON AMENDMENTS TO THE PROCEDURES Mgmt For For
FOR ENDORSEMENTS AND GUARANTEES.
6 DISCUSSION ON AMENDMENTS TO THE RULES Mgmt For For
GOVERNING PROCEDURES FOR SHAREHOLDERS'
MEETING.
7 DISCUSSION ON AMENDMENTS TO THE RULES Mgmt For For
GOVERNING THE ELECTION OF DIRECTORS.
8.1 THE ELECTION OF THE DIRECTOR:MINISTRY OF Mgmt For For
ECONOMIC AFFAIRS ,SHAREHOLDER
NO.Y00001,CHAO-TUNG WONG AS REPRESENTATIVE
8.2 THE ELECTION OF THE DIRECTOR:MINISTRY OF Mgmt Against Against
ECONOMIC AFFAIRS ,SHAREHOLDER
NO.Y00001,WEN-SHENG TSENG AS REPRESENTATIVE
8.3 THE ELECTION OF THE DIRECTOR:MINISTRY OF Mgmt Against Against
ECONOMIC AFFAIRS ,SHAREHOLDER
NO.Y00001,FONG-SHENG WU AS REPRESENTATIVE
8.4 THE ELECTION OF THE DIRECTOR:CHIUN YU Mgmt For For
INVESTMENT CORPORATION ,SHAREHOLDER
NO.V01357,HORNG-NAN LIN AS REPRESENTATIVE
8.5 THE ELECTION OF THE DIRECTOR:EVER WEALTHY Mgmt Against Against
INTERNATIONAL CORPORATION ,SHAREHOLDER
NO.V02376,SHYI-CHIN WANG AS REPRESENTATIVE
8.6 THE ELECTION OF THE DIRECTOR:HUNG KAO Mgmt Against Against
INVESTMENT CORPORATION ,SHAREHOLDER
NO.V05147,CHENG-I WENG AS REPRESENTATIVE
8.7 THE ELECTION OF THE DIRECTOR:GAU RUEI Mgmt Against Against
INVESTMENT CORPORATION ,SHAREHOLDER
NO.V01360,YUEH-KUN YANG AS REPRESENTATIVE
8.8 THE ELECTION OF THE DIRECTOR:LABOR UNION OF Mgmt Against Against
CHINA STEEL CORPORATION, KAOHSIUNG CITY
,SHAREHOLDER NO.X00012,CHUN-SHENG CHEN AS
REPRESENTATIVE
8.9 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:SHYUE-BIN CHANG,SHAREHOLDER
NO.S101041XXX
8.10 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:MIN-HSIUNG HON,SHAREHOLDER
NO.R102716XXX
8.11 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:LAN-FENG KAO,SHAREHOLDER NO.T23199
9 PROPOSAL TO RELEASE THE PROHIBITION ON MR. Mgmt For For
CHAO-TUNG WONG, WHEN ELECTED AS THE
DIRECTOR OF THE 17TH BOARD OF DIRECTORS,
FROM HOLDING THE POSITION OF DIRECTOR OF
CHINA ECOTEK CORPORATION AND CHUNG-HUNG
STEEL CORPORATION.
10 PROPOSAL TO RELEASE THE PROHIBITION ON MR. Mgmt Against Against
FONG-SHENG WU, WHEN ELECTED AS THE DIRECTOR
OF THE 17TH BOARD OF DIRECTORS, FROM
HOLDING THE POSITION OF CHAIRMAN OF TANG
ENG IRON WORKS CO., LTD.
11 PROPOSAL TO RELEASE THE PROHIBITION ON MR. Mgmt For For
HORNG-NAN LIN, WHEN ELECTED AS THE DIRECTOR
OF THE 17TH BOARD OF DIRECTORS, FROM
HOLDING THE POSITION OF DIRECTOR OF CHINA
ECOTEK CORPORATION, FORMOSA HA TINH
(CAYMAN) LIMITED AND FORMOSA HA TINH STEEL
CORPORATION.
12 PROPOSAL TO RELEASE THE PROHIBITION ON MR. Mgmt Against Against
SHYI-CHIN WANG, WHEN ELECTED AS THE
DIRECTOR OF THE 17TH BOARD OF DIRECTORS,
FROM HOLDING THE POSITION OF DIRECTOR OF
CHANGZHOU CHINA STEEL PRECISION MATERIALS
CO., LTD., FORMOSA HA TINH (CAYMAN)
LIMITED, FORMOSA HA TINH STEEL CORPORATION
AND TAIWAN HIGH SPEED RAIL CORPORATION.
13 PROPOSAL TO RELEASE THE PROHIBITION ON MR. Mgmt Against Against
YUEH-KUN YANG, WHEN ELECTED AS THE DIRECTOR
OF THE 17TH BOARD OF DIRECTORS, FROM
HOLDING THE POSITION OF DIRECTOR OF
C.S.ALUMINIUM CORPORATION.
--------------------------------------------------------------------------------------------------------------------------
CHINA TAIPING INSURANCE HOLDINGS CO LTD Agenda Number: 711076821
--------------------------------------------------------------------------------------------------------------------------
Security: Y1456Z151
Meeting Type: AGM
Meeting Date: 31-May-2019
Ticker:
ISIN: HK0000055878
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/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/2019/0429/LTN20190429980.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0429/LTN201904291026.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS, THE REPORT OF THE DIRECTORS AND
THE INDEPENDENT AUDITOR'S REPORT FOR THE
YEAR ENDED 31 DECEMBER 2018
2 TO DECLARE A FINAL DIVIDEND OF 10 HK CENTS Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2018
3.A.I TO RE-ELECT MR. LUO XI AS A DIRECTOR Mgmt For For
3.AII TO RE-ELECT MR. HUANG WEIJIAN AS A DIRECTOR Mgmt For For
3AIII TO RE-ELECT MR. ZHU XIANGWEN AS A DIRECTOR Mgmt For For
3.AIV TO RE-ELECT MR. ZHU DAJIAN AS A DIRECTOR Mgmt Against Against
3.B TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
INDEPENDENT AUDITOR AND TO AUTHORISE THE
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE SHARES NOT EXCEEDING 20% OF THE
SHARES OF THE COMPANY IN ISSUE
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES NOT EXCEEDING 10% OF THE
SHARES OF THE COMPANY IN ISSUE
7 TO EXTEND THE GENERAL MANDATE TO ISSUE Mgmt Against Against
SHARES BY ADDITION THERETO THE SHARES
BOUGHT BACK BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LIMITED Agenda Number: 709997552
--------------------------------------------------------------------------------------------------------------------------
Security: Y1505D102
Meeting Type: EGM
Meeting Date: 26-Oct-2018
Ticker:
ISIN: CNE1000002V2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0910/LTN20180910488.PDF,
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/1004/LTN20181004743.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/1004/LTN20181004801.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO APPROVE THE CONTINUING CONNECTED Mgmt For For
TRANSACTIONS CONTEMPLATED UNDER THE
ENGINEERING FRAMEWORK AGREEMENT AND THE
RENEWED ANNUAL CAPS
2 TO APPROVE THE CONTINUING CONNECTED Mgmt For For
TRANSACTIONS CONTEMPLATED UNDER THE
ANCILLARY TELECOMMUNICATIONS SERVICES
FRAMEWORK AGREEMENT AND THE RENEWED ANNUAL
CAPS
3 THAT THE ELECTION OF MADAM ZHU MIN AS A Mgmt For For
DIRECTOR OF THE COMPANY BE AND IS HEREBY
CONSIDERED AND APPROVED, AND SHALL TAKE
EFFECT FROM THE DATE OF PASSING THIS
RESOLUTION UNTIL THE ANNUAL GENERAL MEETING
OF THE COMPANY FOR THE YEAR 2019 TO BE HELD
IN YEAR 2020; THAT ANY DIRECTOR OF THE
COMPANY BE AND IS HEREBY AUTHORISED TO SIGN
ON BEHALF OF THE COMPANY THE DIRECTOR'S
SERVICE CONTRACT WITH MADAM ZHU MIN; AND
THAT THE BOARD BE AND IS HEREBY AUTHORISED
TO DETERMINE HER REMUNERATION
4 THAT THE ELECTION OF MR. YEUNG CHI WAI, Mgmt For For
JASON AS AN INDEPENDENT DIRECTOR OF THE
COMPANY BE AND IS HEREBY CONSIDERED AND
APPROVED, AND SHALL TAKE EFFECT FROM THE
DATE OF PASSING THIS RESOLUTION UNTIL THE
ANNUAL GENERAL MEETING OF THE COMPANY FOR
THE YEAR 2019 TO BE HELD IN YEAR 2020; THAT
ANY DIRECTOR OF THE COMPANY BE AND IS
HEREBY AUTHORISED TO SIGN ON BEHALF OF THE
COMPANY THE DIRECTOR'S SERVICE CONTRACT
WITH MR. YEUNG CHI WAI, JASON; AND THAT THE
BOARD BE AND IS HEREBY AUTHORISED TO
DETERMINE HIS REMUNERATION
5 THAT THE ELECTION OF MR. XU SHIGUANG AS A Mgmt For For
SUPERVISOR OF THE COMPANY BE AND IS HEREBY
CONSIDERED AND APPROVED, AND SHALL TAKE
EFFECT FROM THE DATE OF PASSING THIS
RESOLUTION UNTIL THE ANNUAL GENERAL MEETING
OF THE COMPANY FOR THE YEAR 2019 TO BE HELD
IN YEAR 2020; THAT ANY DIRECTOR OF THE
COMPANY BE AND IS HEREBY AUTHORISED TO SIGN
ON BEHALF OF THE COMPANY THE SUPERVISOR'S
SERVICE CONTRACT WITH MR. XU SHIGUANG; AND
THAT THE SUPERVISORY COMMITTEE BE AND IS
HEREBY AUTHORISED TO DETERMINE HIS
REMUNERATION
6 THAT THE ADOPTION OF SHARE APPRECIATION Mgmt Against Against
RIGHTS SCHEME BE CONSIDERED AND APPROVED;
THAT THE BOARD BE AND IS HEREBY AUTHORISED
TO GRANT SHARE APPRECIATION RIGHTS TO
CERTAIN KEY PERSONNEL OF THE COMPANY AND TO
FORMULATE IMPLEMENTATION RULES OF THE SHARE
APPRECIATION RIGHTS SCHEME FOR EACH GRANT
IN ACCORDANCE WITH THE SHARE APPRECIATION
RIGHTS SCHEME AND RELEVANT LEGAL
REQUIREMENTS; AND THAT THE BOARD BE AND IS
HEREBY AUTHORISED TO AMEND THE RELEVANT
SCHEME IN ACCORDANCE WITH THE REQUIREMENTS
OF THE REGULATORY AUTHORITIES AND TO
UNDERTAKE ALL ACTIONS AND MATTERS WHICH IN
THEIR OPINION ARE NECESSARY OR APPROPRIATE
IN RELATION TO THE SHARE APPRECIATION
RIGHTS SCHEME
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 995340 DUE TO ADDITION OF
RESOLUTION 6. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LIMITED Agenda Number: 710593737
--------------------------------------------------------------------------------------------------------------------------
Security: Y1505D102
Meeting Type: EGM
Meeting Date: 18-Apr-2019
Ticker:
ISIN: CNE1000002V2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0227/LTN20190227346.PDF,
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE.
1 ORDINARY RESOLUTION NUMBERED 1 OF THE Mgmt Against Against
NOTICE OF EGM DATED 27 FEBRUARY 2019 (TO
APPROVE THE CONTINUING CONNECTED
TRANSACTIONS IN RELATION TO THE DEPOSIT
SERVICES CONTEMPLATED UNDER THE CHINA
TELECOM FINANCIAL SERVICES FRAMEWORK
AGREEMENT AND THE ANNUAL CAPS APPLICABLE
THERETO)
--------------------------------------------------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LIMITED Agenda Number: 710961271
--------------------------------------------------------------------------------------------------------------------------
Security: Y1505D102
Meeting Type: AGM
Meeting Date: 29-May-2019
Ticker:
ISIN: CNE1000002V2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www3.hkexnews.hk/listedco/listconews
/SEHK/2019/0410/LTN20190410535.PDF AND
http://www3.hkexnews.hk/listedco/listconews
/SEHK/2019/0410/LTN20190410551.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 THAT THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
OF THE COMPANY, THE REPORT OF THE BOARD OF
DIRECTORS, THE REPORT OF THE SUPERVISORY
COMMITTEE AND THE REPORT OF THE
INTERNATIONAL AUDITOR FOR THE YEAR ENDED 31
DECEMBER 2018 BE CONSIDERED AND APPROVED,
AND THE BOARD OF DIRECTORS OF THE COMPANY
BE AUTHORISED TO PREPARE THE BUDGET OF THE
COMPANY FOR THE YEAR 2019
2 THAT THE PROFIT DISTRIBUTION PROPOSAL AND Mgmt For For
THE DECLARATION AND PAYMENT OF A FINAL
DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
2018 BE CONSIDERED AND APPROVED: HKD0.125
per share
3 THAT THE RE-APPOINTMENT OF DELOITTE TOUCHE Mgmt For For
TOHMATSU AND DELOITTE TOUCHE TOHMATSU
CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE
INTERNATIONAL AUDITOR AND DOMESTIC AUDITOR
OF THE COMPANY RESPECTIVELY FOR THE YEAR
ENDING ON 31 DECEMBER 2019 BE CONSIDERED
AND APPROVED, AND THE BOARD BE AUTHORISED
TO FIX THE REMUNERATION OF THE AUDITORS
4.1 SPECIAL RESOLUTION NUMBERED 4.1 OF THE Mgmt For For
NOTICE OF AGM DATED 10 APRIL 2019 (TO
APPROVE THE AMENDMENTS TO THE ARTICLES OF
ASSOCIATION)
4.2 SPECIAL RESOLUTION NUMBERED 4.2 OF THE Mgmt For For
NOTICE OF AGM DATED 10 APRIL 2019 (TO
AUTHORISE ANY DIRECTOR OF THE COMPANY TO
COMPLETE REGISTRATION OR FILING OF THE
AMENDMENTS TO THE ARTICLES OF ASSOCIATION)
5.1 SPECIAL RESOLUTION NUMBERED 5.1 OF THE Mgmt Against Against
NOTICE OF AGM DATED 10 APRIL 2019 (TO
CONSIDER AND APPROVE THE ISSUE OF
DEBENTURES BY THE COMPANY)
5.2 SPECIAL RESOLUTION NUMBERED 5.2 OF THE Mgmt Against Against
NOTICE OF AGM DATED 10 APRIL 2019 (TO
AUTHORISE THE BOARD TO ISSUE DEBENTURES AND
DETERMINE THE SPECIFIC TERMS, CONDITIONS
AND OTHER MATTERS OF THE DEBENTURES)
5.3 SPECIAL RESOLUTION NUMBERED 5.3 OF THE Mgmt Against Against
NOTICE OF AGM DATED 10 APRIL 2019 (TO
CONSIDER AND APPROVE THE CENTRALISED
REGISTRATION OF DEBENTURES BY THE COMPANY)
6.1 SPECIAL RESOLUTION NUMBERED 6.1 OF THE Mgmt For For
NOTICE OF AGM DATED 10 APRIL 2019 (TO
CONSIDER AND APPROVE THE ISSUE OF COMPANY
BONDS IN THE PEOPLE'S REPUBLIC OF CHINA)
6.2 SPECIAL RESOLUTION NUMBERED 6.2 OF THE Mgmt For For
NOTICE OF AGM DATED 10 APRIL 2019 (TO
AUTHORISE THE BOARD TO ISSUE COMPANY BONDS
AND DETERMINE THE SPECIFIC TERMS,
CONDITIONS AND OTHER MATTERS OF THE COMPANY
BONDS IN THE PEOPLE'S REPUBLIC OF CHINA)
7 SPECIAL RESOLUTION NUMBERED 7 OF THE NOTICE Mgmt Against Against
OF AGM DATED 10 APRIL 2019 (TO GRANT A
GENERAL MANDATE TO THE BOARD TO ISSUE,
ALLOT AND DEAL WITH ADDITIONAL SHARES IN
THE COMPANY NOT EXCEEDING 20% OF EACH OF
THE EXISTING DOMESTIC SHARES AND H SHARES
IN ISSUE)
8 SPECIAL RESOLUTION NUMBERED 8 OF THE NOTICE Mgmt Against Against
OF AGM DATED 10 APRIL 2019 (TO AUTHORISE
THE BOARD TO INCREASE THE REGISTERED
CAPITAL OF THE COMPANY AND TO AMEND THE
ARTICLES OF ASSOCIATION OF THE COMPANY TO
REFLECT SUCH INCREASE IN THE REGISTERED
CAPITAL OF THE COMPANY UNDER THE GENERAL
MANDATE)
--------------------------------------------------------------------------------------------------------------------------
CHINA UNICOM (HONG KONG) LTD Agenda Number: 710825653
--------------------------------------------------------------------------------------------------------------------------
Security: Y1519S111
Meeting Type: AGM
Meeting Date: 10-May-2019
Ticker:
ISIN: HK0000049939
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/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/2019/0401/LTN201904011560.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0401/LTN201904011638.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS OF THE DIRECTORS
AND OF THE INDEPENDENT AUDITOR FOR THE YEAR
ENDED 31 DECEMBER 2018
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2018: RMB0.134 PER SHARE
(THE ''2018 FINAL DIVIDEND'')
3.I.A TO RE-ELECT MR. WANG XIAOCHU AS A DIRECTOR Mgmt For For
3.I.B TO RE-ELECT MR. LI GUOHUA AS A DIRECTOR Mgmt For For
3.I.C TO RE-ELECT MR. ZHU KEBING AS A DIRECTOR Mgmt For For
3.I.D TO RE-ELECT MR. CHEUNG WING LAM LINUS AS A Mgmt For For
DIRECTOR
3.I.E TO RE-ELECT MR. WONG WAI MING AS A DIRECTOR Mgmt For For
3.II TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
4 TO RE-APPOINT AUDITOR, AND TO AUTHORISE THE Mgmt For For
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION FOR THE YEAR ENDING 31
DECEMBER 2019
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES IN THE COMPANY NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF THE
EXISTING SHARES IN THE COMPANY IN ISSUE
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES IN THE COMPANY NOT EXCEEDING 20% OF
THE TOTAL NUMBER OF THE EXISTING SHARES IN
THE COMPANY IN ISSUE
7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
SHARES BY THE NUMBER OF SHARES BOUGHT BACK
--------------------------------------------------------------------------------------------------------------------------
CHINA VANKE CO LTD Agenda Number: 711199756
--------------------------------------------------------------------------------------------------------------------------
Security: Y77421132
Meeting Type: AGM
Meeting Date: 28-Jun-2019
Ticker:
ISIN: CNE100001SR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0510/LTN201905101093.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0510/LTN201905101117.PDF
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR 2018
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR 2018
3 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
FOR THE YEAR 2018
4 TO CONSIDER AND APPROVE THE DIVIDEND Mgmt For For
DISTRIBUTION PLAN FOR THE YEAR 2018
5 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF CERTIFIED PUBLIC ACCOUNTANTS FOR THE
YEAR 2019: KPMG HUAZHEN LLP
6 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt For For
ON THE COMPANY AND ITS MAJORITY-OWNED
SUBSIDIARIES PROVIDING FINANCIAL ASSISTANCE
TO THIRD PARTIES
7 TO CONSIDER AND APPROVE THE MANDATE FOR Mgmt For For
ISSUANCE OF DIRECT DEBT FINANCING
INSTRUMENTS
8 TO CONSIDER AND APPROVE A GENERAL MANDATE Mgmt Against Against
TO ISSUE ADDITIONAL H SHARES OF THE COMPANY
CMMT 17 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 5. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CHUNGHWA TELECOM CO., LTD. Agenda Number: 711230831
--------------------------------------------------------------------------------------------------------------------------
Security: Y1613J108
Meeting Type: AGM
Meeting Date: 21-Jun-2019
Ticker:
ISIN: TW0002412004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RATIFICATION OF 2018 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 RATIFICATION OF 2018 EARNINGS DISTRIBUTION Mgmt For For
PROPOSAL.PROPOSED CASH DIVIDEND :TWD 4.479
PER SHARE.
3 THE AMENDMENT TO THE ARTICLES OF Mgmt For For
INCORPORATION.
4 THE AMENDMENT TO THE PROCEDURES FOR Mgmt For For
ACQUISITION AND DISPOSAL OF ASSETS.
5 THE AMENDMENT TO THE OPERATIONAL PROCEDURES Mgmt For For
FOR LOANING FUNDS TO OTHERS.
6 THE AMENDMENT TO THE OPERATIONAL PROCEDURES Mgmt For For
FOR ENDORSEMENTS AND GUARANTEES.
7.1 THE ELECTION OF THE Mgmt For For
DIRECTOR.:MOTC,SHAREHOLDER
NO.0000001,CHI-MAU SHEIH AS REPRESENTATIVE
7.2 THE ELECTION OF THE Mgmt For For
DIRECTOR.:MOTC,SHAREHOLDER
NO.0000001,SHUI-YI KUO AS REPRESENTATIVE
7.3 THE ELECTION OF THE Mgmt For For
DIRECTOR.:MOTC,SHAREHOLDER
NO.0000001,YU-LIN HUANG AS REPRESENTATIVE
7.4 THE ELECTION OF THE Mgmt For For
DIRECTOR.:MOTC,SHAREHOLDER
NO.0000001,SHIN-YI CHANG AS REPRESENTATIVE
7.5 THE ELECTION OF THE Mgmt For For
DIRECTOR.:MOTC,SHAREHOLDER
NO.0000001,HO-TING HUANG AS REPRESENTATIVE
7.6 THE ELECTION OF THE Mgmt For For
DIRECTOR.:MOTC,SHAREHOLDER
NO.0000001,SIN-HORNG CHEN AS REPRESENTATIVE
7.7 THE ELECTION OF THE Mgmt For For
DIRECTOR.:MOTC,SHAREHOLDER
NO.0000001,HUNG-YI HSIAO AS REPRESENTATIVE
7.8 THE ELECTION OF THE Mgmt For For
DIRECTOR.:MOTC,SHAREHOLDER NO.0000001,CHIN
TSAI PAN AS REPRESENTATIVE
7.9 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:LO-YU YEN,SHAREHOLDER
NO.R103059XXX
7.10 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:JENRAN CHEN,SHAREHOLDER
NO.Q120125XXX
7.11 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:YU-FEN LIN,SHAREHOLDER
NO.U220415XXX
7.12 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHUNG-CHIN LU,SHAREHOLDER
NO.S123271XXX
7.13 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:YI-CHIN TU,SHAREHOLDER
NO.D120908XXX
8 RELEASE OF RESTRICTIONS ON COMPETITIVE Mgmt For For
ACTIVITIES ON THE 9TH TERM OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
CIEL LIMITED Agenda Number: 710322710
--------------------------------------------------------------------------------------------------------------------------
Security: V2259Q102
Meeting Type: AGM
Meeting Date: 18-Dec-2018
Ticker:
ISIN: MU0177I00025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND APPROVE THE Mgmt For For
GROUP'S AND THE COMPANY'S AUDITED FINANCIAL
STATEMENTS FOR THE YEAR ENDED 30 JUNE 2018,
INCLUDING THE ANNUAL REPORT AND THE
AUDITORS' REPORT, IN ACCORDANCE WITH
SECTION 115(4) OF THE COMPANIES ACT 2001
2 TO AUTHORISE, IN ACCORDANCE WITH SECTION Mgmt For For
138(6) OF THE COMPANIES ACT 2001, MR. MARC
LADREIT DE LACHARRIERE TO CONTINUE TO HOLD
OFFICE AS A DIRECTOR UNTIL THE NEXT ANNUAL
MEETING OF THE SHAREHOLDERS OF THE COMPANY
3 TO AUTHORISE, IN ACCORDANCE WITH SECTION Mgmt Against Against
138(6) OF THE COMPANIES ACT 2001, MR.
XAVIER THIEBLIN TO CONTINUE TO HOLD OFFICE
AS A DIRECTOR UNTIL THE NEXT ANNUAL MEETING
OF THE SHAREHOLDERS OF THE COMPANY
4.1 TO RE-ELECT, AS DIRECTOR OF THE COMPANY TO Mgmt For For
HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING,
THE FOLLOWING PERSON WHO OFFER HIMSELF FOR
RE-ELECTION: MR. P. ARNAUD DALAIS
4.2 TO RE-ELECT, AS DIRECTOR OF THE COMPANY TO Mgmt For For
HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING,
THE FOLLOWING PERSON WHO OFFER HIMSELF FOR
RE-ELECTION: MR. SEBASTIEN COQUARD
4.3 TO RE-ELECT, AS DIRECTOR OF THE COMPANY TO Mgmt For For
HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING,
THE FOLLOWING PERSON WHO OFFER HIMSELF FOR
RE-ELECTION: MR. JEAN-PIERRE DALAIS
4.4 TO RE-ELECT, AS DIRECTOR OF THE COMPANY TO Mgmt For For
HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING,
THE FOLLOWING PERSON WHO OFFER HIMSELF FOR
RE-ELECTION: MR. MARC DALAIS
4.5 TO RE-ELECT, AS DIRECTOR OF THE COMPANY TO Mgmt Against Against
HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING,
THE FOLLOWING PERSON WHO OFFER HIMSELF FOR
RE-ELECTION: MR. R. THIERRY DALAIS
4.6 TO RE-ELECT, AS DIRECTOR OF THE COMPANY TO Mgmt For For
HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING,
THE FOLLOWING PERSON WHO OFFER HIMSELF FOR
RE-ELECTION: MR. PIERRE DANON
4.7 TO RE-ELECT, AS DIRECTOR OF THE COMPANY TO Mgmt For For
HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING,
THE FOLLOWING PERSON WHO OFFER HIMSELF FOR
RE-ELECTION: MR. L J JEROME DE CHASTEAUNEUF
4.8 TO RE-ELECT, AS DIRECTOR OF THE COMPANY TO Mgmt Against Against
HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING,
THE FOLLOWING PERSON WHO OFFER HIMSELF FOR
RE-ELECTION: MR. ANTOINE DELAPORTE
4.9 TO RE-ELECT, AS DIRECTOR OF THE COMPANY TO Mgmt For For
HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING,
THE FOLLOWING PERSON WHO OFFER HIMSELF FOR
RE-ELECTION: MR. ROGER ESPITALIER NOEL
4.10 TO RE-ELECT, AS DIRECTOR OF THE COMPANY TO Mgmt Against Against
HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING,
THE FOLLOWING PERSON WHO OFFER HIMSELF FOR
RE-ELECTION: MR. M A LOUIS GUIMBEAU
4.11 TO RE-ELECT, AS DIRECTOR OF THE COMPANY TO Mgmt For For
HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING,
THE FOLLOWING PERSON WHO OFFER HIMSELF FOR
RE-ELECTION: MR. J HAROLD MAYER
4.12 TO RE-ELECT, AS DIRECTOR OF THE COMPANY TO Mgmt For For
HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING,
THE FOLLOWING PERSON WHO OFFER HERSELF FOR
RE-ELECTION: MRS CATHERINE MCILRAITH
4.13 TO RE-ELECT, AS DIRECTOR OF THE COMPANY TO Mgmt For For
HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING,
THE FOLLOWING PERSON WHO OFFER HIMSELF FOR
RE-ELECTION: MR. JEAN-LOUIS SAVOYE
5 TO TAKE NOTE OF THE AUTOMATIC Mgmt For For
RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS
LTD AS AUDITOR OF THE COMPANY FOR THE
FINANCIAL YEAR ENDING 30 JUNE 2019, IN
ACCORDANCE WITH SECTION 200 OF THE
COMPANIES ACT 2001 AND TO AUTHORISE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
THEIR REMUNERATION
6 TO RATIFY THE REMUNERATION PAID TO THE Mgmt For For
AUDITOR FOR THE FINANCIAL YEAR ENDED 30
JUNE 2018
--------------------------------------------------------------------------------------------------------------------------
CIELO SA Agenda Number: 710786990
--------------------------------------------------------------------------------------------------------------------------
Security: P2859E100
Meeting Type: AGM
Meeting Date: 18-Apr-2019
Ticker:
ISIN: BRCIELACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO Mgmt For For
EXAMINE, DISCUSS AND VOTE ON THE
ADMINISTRATIONS REPORT, THE FINANCIAL
STATEMENTS AND THE ACCOUNTING STATEMENTS
ACCOMPANIED BY OPINION OF THE AUDIT
COMMITTEE THE INDEPENDENT AUDITORS REPORT,
REGARDING THE FISCAL YEAR ENDING ON
DECEMBER 31, 2018
2 DELIBERATE FOR THE ALLOCATION OF THE NET Mgmt For For
PROFIT FROM THE FISCAL YEAR ENDED ON
DECEMBER 31, 2018, WHICH WILL COMPRISE THE
RATIFICATION ON THE NUMBER OF DIVIDENDS
DISTRIBUTED
3 INSTATEMENT THE FISCAL COUNCIL AND DEFINE Mgmt For For
THE NUMBER OF MEMBERS
4.1 ELECTION OF A MEMBER OF THE FISCAL COUNCIL. Mgmt For For
POSITIONS LIMIT TO BE COMPLETED, 5
INDICATION OF CANDIDATE TO FISCAL COUNCIL.
THE SHAREHOLDER CAN INDICATE AS MANY
CANDIDATES AS THERE ARE VACANCIES TO BE
FILLED IN THE GENERAL ELECTION. PRINCIPAL
ADRIANO MEIRA RICCI SUBSTITUTIVE ADELAR
VALENTIM DIAS
4.2 ELECTION OF A MEMBER OF THE FISCAL COUNCIL. Mgmt For For
POSITIONS LIMIT TO BE COMPLETED, 5
INDICATION OF CANDIDATE TO FISCAL COUNCIL.
THE SHAREHOLDER CAN INDICATE AS MANY
CANDIDATES AS THERE ARE VACANCIES TO BE
FILLED IN THE GENERAL ELECTION. PRINCIPAL
SIMAO LUIZ KOVALSKI SUBSTITUTIVE SIGMAR
MILTON MAYER FILHO
4.3 ELECTION OF A MEMBER OF THE FISCAL COUNCIL. Mgmt For For
POSITIONS LIMIT TO BE COMPLETED, 5
INDICATION OF CANDIDATE TO FISCAL COUNCIL.
THE SHAREHOLDER CAN INDICATE AS MANY
CANDIDATES AS THERE ARE VACANCIES TO BE
FILLED IN THE GENERAL ELECTION. PRINCIPAL
HERCULANO ANIBAL ALVES SUBSTITUTIVE KLEBER
DO ESPIRITO SANTO
4.4 ELECTION OF A MEMBER OF THE FISCAL COUNCIL. Mgmt For For
POSITIONS LIMIT TO BE COMPLETED, 5
INDICATION OF CANDIDATE TO FISCAL COUNCIL.
THE SHAREHOLDER CAN INDICATE AS MANY
CANDIDATES AS THERE ARE VACANCIES TO BE
FILLED IN THE GENERAL ELECTION. PRINCIPAL
MARCELO SANTOS DALL OCCO SUBSTITUTIVE
CARLOS ROBERTO MENDONCA DA SILVA
4.5 ELECTION OF A MEMBER OF THE FISCAL COUNCIL. Mgmt For For
POSITIONS LIMIT TO BE COMPLETED, 5
INDICATION OF CANDIDATE TO FISCAL COUNCIL.
THE SHAREHOLDER CAN INDICATE AS MANY
CANDIDATES AS THERE ARE VACANCIES TO BE
FILLED IN THE GENERAL ELECTION. PRINCIPAL
HAROLDO REGINALDO LEVY NETO SUBSTITUTIVE
MILTON LUIZ MILONI
5 TO DELIBERATE THE PROPOSAL COMPENSATION FOR Mgmt Against Against
OF THE MANAGERS AND OF THE MEMBERS OF THE
FISCAL COUNCIL FOR THE 2019 FISCAL YEAR
--------------------------------------------------------------------------------------------------------------------------
CIELO SA Agenda Number: 710786988
--------------------------------------------------------------------------------------------------------------------------
Security: P2859E100
Meeting Type: EGM
Meeting Date: 18-Apr-2019
Ticker:
ISIN: BRCIELACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 ELECT, PURSUANT TO ARTICLE 15, PARAGRAPH 4 Mgmt Against Against
OF THE BYLAWS, AS A RESULT OF RESIGNATION,
THREE MEMBERS FOR THE COMPANY'S BOARD OF
DIRECTORS, PREVIOUSLY APPOINTED BY THE SAID
CORPORATE BODY AT MEETINGS HELD ON NOVEMBER
29, 2018, FEBRUARY 7, 2019 AND FEBRUARY 25,
2019, WHO SHALL COMPLETE THE TERM OF OFFICE
OF THE RESIGNING BOARD MEMBERS UNTIL THE
ANNUAL GENERAL MEETING OF 2020. NOTE ARTUR
PADULA OMURO
2 ELECT, PURSUANT TO ARTICLE 15, PARAGRAPH 4 Mgmt Against Against
OF THE BYLAWS, AS A RESULT OF RESIGNATION,
THREE MEMBERS FOR THE COMPANY'S BOARD OF
DIRECTORS, PREVIOUSLY APPOINTED BY THE SAID
CORPORATE BODY AT MEETINGS HELD ON NOVEMBER
29, 2018, FEBRUARY 7, 2019 AND FEBRUARY 25,
2019, WHO SHALL COMPLETE THE TERM OF OFFICE
OF THE RESIGNING BOARD MEMBERS UNTIL THE
ANNUAL GENERAL MEETING OF 2020. NOTE CARLOS
HAMILTON VASCONCELOS ARAUJO
3 ELECT, PURSUANT TO ARTICLE 15, PARAGRAPH 4 Mgmt Against Against
OF THE BYLAWS, AS A RESULT OF RESIGNATION,
THREE MEMBERS FOR THE COMPANY'S BOARD OF
DIRECTORS, PREVIOUSLY APPOINTED BY THE SAID
CORPORATE BODY AT MEETINGS HELD ON NOVEMBER
29, 2018, FEBRUARY 7, 2019 AND FEBRUARY 25,
2019, WHO SHALL COMPLETE THE TERM OF OFFICE
OF THE RESIGNING BOARD MEMBERS UNTIL THE
ANNUAL GENERAL MEETING OF 2020. NOTE CARLOS
MOTTA DOS SANTOS
4 RESOLVE ON THE COMPANY'S RESTRICTED SHARES Mgmt Against Against
GRANT PLAN, ACCORDING TO THE MANAGEMENTS
PROPOSAL
5 APPROVE THE AMENDMENT TO THE BYLAWS WITH Mgmt For For
THE PURPOSE TO ADJUST THE WORDING REGARDING
THE COMPANY'S GOVERNANCE ACTIVITIES AND
PRACTICES
6 TO APPROVE THE RESTATEMENT OF THE CORPORATE Mgmt For For
BYLAWS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CIPLA LIMITED Agenda Number: 709819811
--------------------------------------------------------------------------------------------------------------------------
Security: Y1633P142
Meeting Type: AGM
Meeting Date: 30-Aug-2018
Ticker:
ISIN: INE059A01026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For
STANDALONE FINANCIAL STATEMENT OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED 31ST
MARCH, 2018 AND THE REPORTS OF THE BOARD OF
DIRECTORS AND AUDITORS THEREON
2 TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENT OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED 31ST
MARCH, 2018 AND THE REPORT OF THE AUDITORS
THEREON
3 TO DECLARE DIVIDEND ON EQUITY SHARES: FINAL Mgmt For For
DIVIDEND OF INR3 (RUPEES THREE ONLY) PER
EQUITY SHARE
4 TO RE-APPOINT MS. SAMINA VAZIRALLI AS Mgmt For For
DIRECTOR LIABLE TO RETIRE BY ROTATION
5 TO ALTER THE MEMORANDUM OF ASSOCIATION: Mgmt For For
CLAUSE II, III, IV AND V
6 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
7 TO AUTHORISE ISSUANCE OF EQUITY Mgmt For For
SHARES/OTHER SECURITIES CONVERTIBLE INTO
EQUITY SHARES UP TO INR2000 CRORE
8 TO AUTHORISE ISSUANCE OF DEBT SECURITIES Mgmt For For
UPTO INR2000 CRORE
9 TO APPROVE THE CONTINUATION OF DR. Y. K. Mgmt For For
HAMIED AS DIRECTOR
10 TO APPROVE THE CONTINUATION OF MR. M. K. Mgmt For For
HAMIED AS DIRECTOR
11 TO RATIFY REMUNERATION OF THE COST AUDITORS Mgmt For For
FOR THE FINANCIAL YEAR 2018-19
12 TO PAY COMMISSION TO NON-EXECUTIVE Mgmt For For
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
CITIC LIMITED Agenda Number: 711062074
--------------------------------------------------------------------------------------------------------------------------
Security: Y1639J116
Meeting Type: AGM
Meeting Date: 05-Jun-2019
Ticker:
ISIN: HK0267001375
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/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/2019/0426/LTN201904261433.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0426/LTN201904261397.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
AND THE REPORTS OF THE DIRECTORS AND THE
AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2018
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2018
3 TO RE-ELECT MS. LI QINGPING AS DIRECTOR OF Mgmt For For
THE COMPANY
4 TO RE-ELECT MS. YAN SHUQIN AS DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT MR. LIU ZHONGYUAN AS DIRECTOR Mgmt For For
OF THE COMPANY
6 TO RE-ELECT DR. XU JINWU AS DIRECTOR OF THE Mgmt For For
COMPANY
7 TO RE-ELECT MR. GREGORY LYNN CURL AS Mgmt For For
DIRECTOR OF THE COMPANY
8 TO RESOLVE NOT TO FILL UP THE VACATED Mgmt For For
OFFICE RESULTED FROM THE RETIREMENT OF MR.
PAUL CHOW MAN YIU AS DIRECTOR OF THE
COMPANY AS AT THE DATE OF THIS ANNUAL
GENERAL MEETING UNTIL A LATER TIME AS
ANNOUNCED BY THE COMPANY
9 TO RE-APPOINT MESSRS. Mgmt For For
PRICEWATERHOUSECOOPERS AS THE AUDITOR OF
THE COMPANY AND AUTHORISE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
10 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE AND DISPOSE OF ADDITIONAL SHARES
NOT EXCEEDING 20% OF THE NUMBER OF SHARES
OF THE COMPANY IN ISSUE AS AT THE DATE OF
THIS RESOLUTION
11 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO PURCHASE OR OTHERWISE ACQUIRE SHARES OF
THE COMPANY NOT EXCEEDING 10% OF THE NUMBER
OF SHARES OF THE COMPANY IN ISSUE AS AT THE
DATE OF THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
CITIC SECURITIES CO LTD Agenda Number: 711193247
--------------------------------------------------------------------------------------------------------------------------
Security: Y1639N117
Meeting Type: AGM
Meeting Date: 28-Jun-2019
Ticker:
ISIN: CNE1000016V2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0509/LTN20190509701.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0509/LTN20190509715.PDF
1 TO CONSIDER AND APPROVE THE 2018 WORK Mgmt For For
REPORT OF THE BOARD
2 TO CONSIDER AND APPROVE THE 2018 WORK Mgmt For For
REPORT OF THE SUPERVISORY COMMITTEE
3 TO CONSIDER AND APPROVE THE 2018 ANNUAL Mgmt For For
REPORT
4 TO CONSIDER AND APPROVE THE 2018 PROFIT Mgmt For For
DISTRIBUTION PLAN: CASH DIVIDEND OF RMB3.50
(TAX INCLUSIVE) FOR EVERY TEN SHARES
5 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE RE-APPOINTMENT OF ACCOUNTING FIRMS
6 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE ESTIMATED INVESTMENT AMOUNT FOR THE
PROPRIETARY BUSINESS OF THE COMPANY FOR
2019
7 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt Against Against
THE GENERAL MANDATE TO ISSUE ADDITIONAL A
SHARES AND/OR H SHARES OF THE COMPANY
8 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
CONSIDERING THE TOTAL REMUNERATION OF THE
DIRECTORS AND THE SUPERVISORS OF THE
COMPANY FOR 2018
9.1 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
ESTIMATION OF RELATED PARTY/CONTINUING
CONNECTED TRANSACTIONS CONTEMPLATED IN THE
ORDINARY COURSE OF BUSINESS OF THE COMPANY
IN 2019: TO CONSIDER AND APPROVE THE
RESOLUTION ON CONTEMPLATED RELATED
PARTY/CONNECTED TRANSACTIONS BETWEEN THE
COMPANY AND ITS SUBSIDIARIES AND THE CITIC
GROUP AND ITS SUBSIDIARIES AND ASSOCIATES
9.2 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
ESTIMATION OF RELATED PARTY/CONTINUING
CONNECTED TRANSACTIONS CONTEMPLATED IN THE
ORDINARY COURSE OF BUSINESS OF THE COMPANY
IN 2019: TO CONSIDER AND APPROVE THE
RESOLUTION ON CONTEMPLATED RELATED PARTY
TRANSACTIONS BETWEEN THE COMPANY AND ITS
SUBSIDIARIES AND COMPANIES IN WHICH THE
DIRECTORS, SUPERVISORS AND SENIOR
MANAGEMENT OF THE COMPANY HOLD POSITIONS AS
DIRECTORS OR SENIOR MANAGEMENT (EXCLUDING
THE SUBSIDIARIES OF THE COMPANY)
9.3 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
ESTIMATION OF RELATED PARTY/CONTINUING
CONNECTED TRANSACTIONS CONTEMPLATED IN THE
ORDINARY COURSE OF BUSINESS OF THE COMPANY
IN 2019: TO CONSIDER AND APPROVE THE
RESOLUTION ON CONTEMPLATED RELATED
PARTY/CONNECTED TRANSACTIONS BETWEEN THE
COMPANY AND COMPANIES HOLDING MORE THAN 10%
EQUITY INTEREST IN AN IMPORTANT SUBSIDIARY
OF THE COMPANY
9.4 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
ESTIMATION OF RELATED PARTY/CONTINUING
CONNECTED TRANSACTIONS CONTEMPLATED IN THE
ORDINARY COURSE OF BUSINESS OF THE COMPANY
IN 2019: TO CONSIDER AND APPROVE THE
RESOLUTION ON CONTEMPLATED RELATED PARTY
TRANSACTIONS BETWEEN THE COMPANY AND
COMPANIES WHICH WILL HOLD MORE THAN 5%
EQUITY INTEREST IN THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CITIC SECURITIES COMPANY LIMITED Agenda Number: 710786914
--------------------------------------------------------------------------------------------------------------------------
Security: Y1639N117
Meeting Type: EGM
Meeting Date: 27-May-2019
Ticker:
ISIN: CNE1000016V2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0318/LTN20190318569.PDF
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0318/LTN20190318448.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0318/LTN20190318541.PDF
1.1 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE UPDATED PLAN IN RELATION TO THE
ACQUISITION OF ASSETS BY ISSUANCE OF SHARES
AND RELATED PARTY TRANSACTION: TO CONSIDER
AND APPROVE THE OVERALL PLAN OF THE
TRANSACTION
1.2 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE UPDATED PLAN IN RELATION TO THE
ACQUISITION OF ASSETS BY ISSUANCE OF SHARES
AND RELATED PARTY TRANSACTION: TO CONSIDER
AND APPROVE THE TARGET ASSETS AND THE
COUNTERPARTIES OF THE TRANSACTION
1.3 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE UPDATED PLAN IN RELATION TO THE
ACQUISITION OF ASSETS BY ISSUANCE OF SHARES
AND RELATED PARTY TRANSACTION: TO CONSIDER
AND APPROVE THE PRICING BASIS OF THE TARGET
ASSET AND THE CONSIDERATION OF THE
TRANSACTION
1.4 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE UPDATED PLAN IN RELATION TO THE
ACQUISITION OF ASSETS BY ISSUANCE OF SHARES
AND RELATED PARTY TRANSACTION: TO CONSIDER
AND APPROVE THE PAYMENT METHODS OF THE
CONSIDERATION
1.5 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE UPDATED PLAN IN RELATION TO THE
ACQUISITION OF ASSETS BY ISSUANCE OF SHARES
AND RELATED PARTY TRANSACTION: TO CONSIDER
AND APPROVE THE TERM OF PAYMENT
1.6 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE UPDATED PLAN IN RELATION TO THE
ACQUISITION OF ASSETS BY ISSUANCE OF SHARES
AND RELATED PARTY TRANSACTION: TO CONSIDER
AND APPROVE THE CONTRACTUAL OBLIGATIONS
REGARDING THE TRANSFER OF THE TARGET ASSETS
AND THE LIABILITY FOR BREACH OF THE
RELEVANT OBLIGATIONS
1.7 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE UPDATED PLAN IN RELATION TO THE
ACQUISITION OF ASSETS BY ISSUANCE OF SHARES
AND RELATED PARTY TRANSACTION: TO CONSIDER
AND APPROVE THE PROFIT AND LOSS
DISTRIBUTION
1.8 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE UPDATED PLAN IN RELATION TO THE
ACQUISITION OF ASSETS BY ISSUANCE OF SHARES
AND RELATED PARTY TRANSACTION: TO CONSIDER
AND APPROVE THE TRANSFER OF THE EXCLUDED
ASSETS BY GUANGZHOU SECURITIES
1.9 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE UPDATED PLAN IN RELATION TO THE
ACQUISITION OF ASSETS BY ISSUANCE OF SHARES
AND RELATED PARTY TRANSACTION: TO CONSIDER
AND APPROVE DEBT AND PERSONNEL ARRANGEMENTS
1.10 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE UPDATED PLAN IN RELATION TO THE
ACQUISITION OF ASSETS BY ISSUANCE OF SHARES
AND RELATED PARTY TRANSACTION: TO CONSIDER
AND APPROVE THE PRELIMINARY INTEGRATION
ARRANGEMENTS UPON COMPLETION OF THE
TRANSACTION
1.11 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE UPDATED PLAN IN RELATION TO THE
ACQUISITION OF ASSETS BY ISSUANCE OF SHARES
AND RELATED PARTY TRANSACTION: TO CONSIDER
AND APPROVE THE EFFECTIVE PERIOD OF THE
RESOLUTION
1.12 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE UPDATED PLAN IN RELATION TO THE
ACQUISITION OF ASSETS BY ISSUANCE OF SHARES
AND RELATED PARTY TRANSACTION: TO CONSIDER
AND APPROVE THE WAY OF ISSUANCE
1.13 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE UPDATED PLAN IN RELATION TO THE
ACQUISITION OF ASSETS BY ISSUANCE OF SHARES
AND RELATED PARTY TRANSACTION: TO CONSIDER
AND APPROVE THE TYPE AND THE NOMINAL VALUE
OF SHARES TO BE ISSUED
1.14 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE UPDATED PLAN IN RELATION TO THE
ACQUISITION OF ASSETS BY ISSUANCE OF SHARES
AND RELATED PARTY TRANSACTION: TO CONSIDER
AND APPROVE THE TARGETS OF ISSUANCE AND THE
WAY OF SUBSCRIPTION
1.15 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE UPDATED PLAN IN RELATION TO THE
ACQUISITION OF ASSETS BY ISSUANCE OF SHARES
AND RELATED PARTY TRANSACTION: TO CONSIDER
AND APPROVE THE PRICING BENCHMARK DATE AND
THE ISSUE PRICE
1.16 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE UPDATED PLAN IN RELATION TO THE
ACQUISITION OF ASSETS BY ISSUANCE OF SHARES
AND RELATED PARTY TRANSACTION: TO CONSIDER
AND APPROVE THE NUMBER OF SHARES TO BE
ISSUED
1.17 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE UPDATED PLAN IN RELATION TO THE
ACQUISITION OF ASSETS BY ISSUANCE OF SHARES
AND RELATED PARTY TRANSACTION: TO CONSIDER
AND APPROVE THE LOCK-UP PERIOD
1.18 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE UPDATED PLAN IN RELATION TO THE
ACQUISITION OF ASSETS BY ISSUANCE OF SHARES
AND RELATED PARTY TRANSACTION: TO CONSIDER
AND APPROVE THE ARRANGEMENT IN RELATION TO
THE ACCUMULATED UNDISTRIBUTED PROFITS OF
THE COMPANY PRIOR TO THE ISSUANCE
1.19 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE UPDATED PLAN IN RELATION TO THE
ACQUISITION OF ASSETS BY ISSUANCE OF SHARES
AND RELATED PARTY TRANSACTION: TO CONSIDER
AND APPROVE THE LISTING ARRANGEMENT
1.20 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE UPDATED PLAN IN RELATION TO THE
ACQUISITION OF ASSETS BY ISSUANCE OF SHARES
AND RELATED PARTY TRANSACTION: TO CONSIDER
AND APPROVE THE EFFECTIVE PERIOD OF THE
RESOLUTION
2 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE TRANSACTION CONSTITUTING A RELATED
PARTY TRANSACTION
3 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE REPORT ON THE ACQUISITION OF ASSETS BY
ISSUANCE OF SHARES AND RELATED PARTY
TRANSACTION OF CITIC SECURITIES COMPANY
LIMITED (DRAFT) AND ITS SUMMARY
4 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
ENTERING INTO THE AGREEMENT ON ASSET
ACQUISITION BY ISSUANCE OF SHARES AND ITS
APPENDIX AMONG THE COMPANY, ITS
WHOLLY-OWNED SUBSIDIARY AND SPECIFIC
PARTIES SUBJECT TO CONDITIONS PRECEDENT
5 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE ACQUISITION OF ASSETS BY ISSUANCE OF
SHARES NOT CONSTITUTING A BACKDOOR LISTING
AS STIPULATED IN ARTICLE 13 OF THE
ADMINISTRATIVE MEASURES FOR THE SIGNIFICANT
ASSET RESTRUCTURINGS OF LISTED COMPANIES
6 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE ACQUISITION OF ASSETS BY ISSUANCE OF
SHARES AND RELATED PARTY TRANSACTION OF THE
COMPANY COMPLYING WITH RELEVANT LAWS AND
REGULATIONS
7 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE TRANSACTION COMPLYING WITH ARTICLE 4 OF
THE PROVISIONS ON SEVERAL ISSUES CONCERNING
REGULATING THE SIGNIFICANT ASSET
RESTRUCTURINGS OF LISTED COMPANIES
8 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE AUDIT REPORT, THE PRO FORMA REVIEW
REPORT AND THE ASSET VALUATION REPORT IN
RELATION TO THE TRANSACTION
9 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE INDEPENDENCE OF THE APPRAISAL
INSTITUTION, REASONABLENESS OF THE
APPRAISAL ASSUMPTIONS, THE RELEVANCE OF
APPRAISAL METHOD SELECTED TO APPRAISAL
OBJECTIVES AND STATUS OF ASSETS UNDER
APPRAISAL AND THE FAIRNESS OF THE APPRAISAL
PRICE
10 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE RISK WARNING ON DILUTION OF IMMEDIATE
RETURN AND REMEDIAL MEASURES TAKEN IN THIS
RESPECT UNDER THE TRANSACTION
12 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE AUTHORIZATION TO THE BOARD TO DEAL WITH
RELEVANT MATTERS IN RELATION TO THE
TRANSACTION AT ITS DISCRETION
11 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE PROVISION OF GUARANTEE FOR GUANGZHOU
SECURITIES BY THE COMPANY
13 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE CHANGE OF INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY
CMMT 30 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE MEETING DATE
FROM 03 MAY 2019 TO 06 MAY 2019 AND
ADDITION OF URL LINK AND POSTPONEMENT OF
THE MEETING DATE FROM 06 MAY 2019 TO 27 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.
--------------------------------------------------------------------------------------------------------------------------
CJ CHEILJEDANG CORP Agenda Number: 710678523
--------------------------------------------------------------------------------------------------------------------------
Security: Y16691126
Meeting Type: AGM
Meeting Date: 29-Mar-2019
Ticker:
ISIN: KR7097950000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 ELECTION OF INSIDE DIRECTOR: SON GYEONG SIK Mgmt For For
3.2 ELECTION OF OUTSIDE DIRECTOR: GIM JONG Mgmt For For
CHANG
3.3 ELECTION OF OUTSIDE DIRECTOR: GIM TAE YOON Mgmt For For
3.4 ELECTION OF OUTSIDE DIRECTOR: I SI WOOK Mgmt For For
4.1 ELECTION OF AUDIT COMMITTEE MEMBER: GIM Mgmt For For
JONG CHANG
4.2 ELECTION OF AUDIT COMMITTEE MEMBER: GIM TAE Mgmt For For
YOON
4.3 ELECTION OF AUDIT COMMITTEE MEMBER: I SI Mgmt For For
WOOK
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CJ CHEILJEDANG CORP Agenda Number: 710979735
--------------------------------------------------------------------------------------------------------------------------
Security: Y16691126
Meeting Type: EGM
Meeting Date: 31-May-2019
Ticker:
ISIN: KR7097950000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF SPIN OFF Mgmt For For
CMMT THE ISSUING COMPANY WILL OWN 100% OF SHARES Non-Voting
OF NEWLY ESTABLISHED COMPANY RESULTED FROM
THE ABOVE SPIN-OFF. THEREFORE THIS SPIN-OFF
DOES NOT AFFECT ON SHAREHOLDERS OF COMPANY
--------------------------------------------------------------------------------------------------------------------------
CNOOC LTD Agenda Number: 711185985
--------------------------------------------------------------------------------------------------------------------------
Security: Y1662W117
Meeting Type: AGM
Meeting Date: 23-May-2019
Ticker:
ISIN: HK0883013259
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0507/LTN201905071256.PDF,
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0507/LTN201905071226.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0507/LTN201905071250.PDF
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 210077 DUE TO ADDITION OF
RESOLUTION A.6. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU.
A.1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS TOGETHER WITH THE
REPORT OF THE DIRECTORS AND INDEPENDENT
AUDITORS' REPORT THEREON FOR THE YEAR ENDED
31 DECEMBER 2018
A.2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2018
A.3 TO RE-ELECT MR. WANG DONGJIN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
A.4 TO RE-ELECT MR. XU KEQIANG AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
A.5 TO RE-ELECT MR. CHIU SUNG HONG, WHO HAS Mgmt For For
ALREADY SERVED THE COMPANY FOR MORE THAN
NINE YEARS, AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY
A.6 TO RE-ELECT MR. QIU ZHI ZHONG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
A.7 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF EACH OF THE DIRECTORS
A.8 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
THE INDEPENDENT AUDITORS OF THE COMPANY AND
ITS SUBSIDIARIES, AND TO AUTHORIZE THE
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
B.1 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES IN THE CAPITAL OF THE
COMPANY NOT EXCEEDING 10% OF THE TOTAL
NUMBER OF ISSUED SHARES OF THE COMPANY AS
AT THE DATE OF PASSING OF THIS RESOLUTION
B.2 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES IN THE CAPITAL OF THE COMPANY AND TO
MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS
AND SIMILAR RIGHTS TO SUBSCRIBE FOR OR
CONVERT ANY SECURITY INTO SHARES IN THE
COMPANY WHICH WOULD OR MIGHT REQUIRE THE
EXERCISE OF SUCH POWER, WHICH SHALL NOT
EXCEED 20% OF THE TOTAL NUMBER OF ISSUED
SHARES OF THE COMPANY AS AT THE DATE OF
PASSING OF THIS RESOLUTION
B.3 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
ADDITIONAL SHARES OF THE COMPANY AND TO
MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS
AND SIMILAR RIGHTS TO SUBSCRIBE FOR OR
CONVERT ANY SECURITY INTO SHARES IN THE
COMPANY BY THE AGGREGATE NUMBER OF SHARES
BOUGHT BACK, WHICH SHALL NOT EXCEED 10% OF
THE TOTAL NUMBER OF ISSUED SHARES OF THE
COMPANY AS AT THE DATE OF PASSING OF THIS
RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
COAL INDIA LIMITED Agenda Number: 709834382
--------------------------------------------------------------------------------------------------------------------------
Security: Y1668L107
Meeting Type: AGM
Meeting Date: 12-Sep-2018
Ticker:
ISIN: INE522F01014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT: A. THE Mgmt For For
STANDALONE AUDITED FINANCIAL STATEMENTS OF
THE COMPANY FOR THE FINANCIAL YEAR ENDED
MARCH 31, 2018 INCLUDING THE AUDITED
BALANCE SHEET AS AT MARCH 31, 2018 AND
STATEMENT OF PROFIT & LOSS FOR THE YEAR
ENDED ON THAT DATE AND THE REPORTS OF THE
BOARD OF DIRECTORS, STATUTORY AUDITOR AND
COMPTROLLER AND AUDITOR GENERAL OF INDIA
THEREON. B. THE CONSOLIDATED AUDITED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2018
INCLUDING THE AUDITED BALANCE SHEET AS AT
MARCH 31, 2018 AND STATEMENT OF PROFIT &
LOSS FOR THE YEAR ENDED ON THAT DATE AND
THE REPORT OF STATUTORY AUDITOR AND
COMPTROLLER AND AUDITOR GENERAL OF INDIA
THEREON
2 TO APPROVE INTERIM DIVIDEND PAID ON EQUITY Mgmt For For
SHARES FOR THE FINANCIAL YEAR 2017-18 AS
FINAL DIVIDEND FOR THE YEAR 2017-18: INR
16.50 PER SHARE
3 TO APPOINT A DIRECTOR IN PLACE OF SHRI Mgmt For For
RAJESH KUMAR SINHA[DIN-05351383] WHO
RETIRES BY ROTATION IN TERMS OF SECTION
152(6) OF THE COMPANIES ACT, 2013 AND
ARTICLE 39(J) OF ARTICLES OF ASSOCIATION OF
THE COMPANY AND BEING ELIGIBLE, OFFERS
HIMSELF FOR REAPPOINTMENT
4 TO CONSIDER AND IF THOUGHT FIT TO PASS WITH Mgmt For For
OR WITHOUT MODIFICATION(S), THE FOLLOWING
RESOLUTION AS AN ORDINARY RESOLUTION:
"RESOLVED THAT PURSUANT TO THE PROVISIONS
OF SECTIONS 149, 152 AND ANY OTHER
APPLICABLE PROVISIONS OF THE COMPANIES ACT,
2013 AS AMENDED BY COMPANIES (AMENDMENT)
ACT 2017 AND THE RULES MADE THEREUNDER
(INCLUDING ANY STATUTORY MODIFICATION(S) OR
RE-ENACTMENT THEREOF FOR THE TIME BEING IN
FORCE) AND PROVISIONS OF ANY OTHER
GUIDELINES ISSUED BY RELEVANT AUTHORITIES,
SHRI B.L. GAJIPARA, [DIN:07947068], WHO WAS
APPOINTED BY THE BOARD OF DIRECTORS AS AN
ADDITIONAL DIRECTOR IN THE CAPACITY OF AN
INDEPENDENT DIRECTOR OF THE COMPANY WITH
EFFECT FROM 22ND SEPTEMBER' 2017 AND WHO
HOLDS OFFICE UPTO THE DATE OF THIS ANNUAL
GENERAL MEETING IN TERMS OF SECTION 161(1)
OF COMPANIES ACT, 2013 AND IN RESPECT OF
WHOM THE COMPANY HAS RECEIVED A NOTICE IN
WRITING FROM A MEMBER UNDER SECTION 160(1)
OF THE COMPANIES ACT, 2013 PROPOSING HIS
CANDIDATURE FOR THE OFFICE OF THE DIRECTOR,
BE AND IS HEREBY APPOINTED AS AN
INDEPENDENT DIRECTOR OF THE COMPANY W.E.F
22ND SEPTEMBER' 2017 TILL 5TH SEPTEMBER'
2020 OR UNTIL FURTHER ORDERS, IN TERMS OF
MINISTRY OF COAL LETTER NO-21/18/2017-BA(I)
DATED 6TH SEP' 2017. HE IS NOT LIABLE TO
RETIRE BY ROTATION
5 TO CONSIDER AND IF THOUGHT FIT TO PASS WITH Mgmt For For
OR WITHOUT MODIFICATION(S), THE FOLLOWING
RESOLUTION AS AN ORDINARY RESOLUTION:
"RESOLVED THAT PURSUANT TO THE PROVISIONS
OF SECTIONS 149, 152 AND ANY OTHER
APPLICABLE PROVISIONS OF THE COMPANIES ACT,
2013 AS AMENDED BY COMPANIES (AMENDMENT)
ACT 2017 AND THE RULES MADE THEREUNDER AND
PROVISIONS OF ANY OTHER GUIDELINES ISSUED
BY RELEVANT AUTHORITIES (INCLUDING ANY
STATUTORY MODIFICATION(S) OR RE-ENACTMENT
THEREOF FOR THE TIME BEING IN FORCE), SHRI
B. DAYAL [DIN- 07367625], WHO WAS APPOINTED
BY THE BOARD OF DIRECTORS AS AN ADDITIONAL
DIRECTOR TO FUNCTION AS DIRECTOR
(TECHNICAL) OF THE COMPANY WITH EFFECT FROM
11TH OCTOBER' 2017 AND WHO HOLDS OFFICE
UPTO THE DATE OF THIS ANNUAL GENERAL
MEETING IN TERMS OF SECTION 161(1) OF
COMPANIES ACT, 2013 AND IN RESPECT OF WHOM
THE COMPANY HAS RECEIVED A NOTICE IN
WRITING FROM A MEMBER UNDER SECTION 160(1)
OF THE COMPANIES ACT,2013 PROPOSING HIS
CANDIDATURE FOR THE OFFICE OF THE DIRECTOR,
BE AND IS HEREBY APPOINTED AS A WHOLE TIME
DIRECTOR OF THE COMPANY W.E.F 11TH OCTOBER'
2017 TO HOLD OFFICE UPTO 31ST JANUARY' 2022
I.E THE DATE OF HIS SUPERANNUATION OR UNTIL
FURTHER ORDERS, WHICHEVER IS EARLIER IN
TERMS OF MINISTRY OF COAL LETTER
NO-21/8/2017-BA DATED 10TH OCTOBER' 2017.
HE SHALL BE LIABLE TO RETIREMENT BY
ROTATION
6 TO CONSIDER AND IF THOUGHT FIT TO PASS WITH Mgmt For For
OR WITHOUT MODIFICATION(S), THE FOLLOWING
RESOLUTION AS AN ORDINARY RESOLUTION:
"RESOLVED THAT PURSUANT TO THE PROVISIONS
OF SECTIONS 149, 152 AND ANY OTHER
APPLICABLE PROVISIONS OF THE COMPANIES ACT,
2013 AS AMENDED BY COMPANIES (AMENDMENT)
ACT 2017 AND THE RULES MADE THEREUNDER AND
PROVISIONS OF ANY OTHER GUIDELINES ISSUED
BY RELEVANT AUTHORITIES (INCLUDING ANY
STATUTORY MODIFICATION(S) OR RE-ENACTMENT
THEREOF FOR THE TIME BEING IN FORCE), SHRI
R P SRIVASTAVA [DIN-08036468], WHO WAS
APPOINTED BY THE BOARD OF DIRECTORS AS AN
ADDITIONAL DIRECTOR TO FUNCTION AS DIRECTOR
(PERSONNEL) OF THE COMPANY WITH EFFECT FROM
31ST JANUARY' 2018 AND WHO HOLDS OFFICE
UPTO THE DATE OF THIS ANNUAL GENERAL
MEETING IN TERMS OF SECTION 161(1) OF
COMPANIES ACT, 2013 AND IN RESPECT OF WHOM
THE COMPANY HAS RECEIVED A NOTICE IN
WRITING FROM A MEMBER UNDER SECTION 160(1)
OF THE COMPANIES ACT,2013 PROPOSING HIS
CANDIDATURE FOR THE OFFICE OF THE DIRECTOR,
BE AND IS HEREBY APPOINTED AS A WHOLE TIME
DIRECTOR OF THE COMPANY W.E.F 31ST JANUARY'
2018 TO HOLD OFFICE UP TO 31ST JANUARY'
2021 I.E THE DATE OF HIS SUPERANNUATION OR
UNTIL FURTHER ORDERS, WHICHEVER IS EARLIER
IN TERMS OF MINISTRY OF COAL LETTER
NO-21/9/2017-BA DATED 25THJANUARY' 2018. HE
SHALL BE LIABLE TO RETIREMENT BY ROTATION
7 TO CONSIDER AND IF THOUGHT FIT TO PASS WITH Mgmt For For
OR WITHOUT MODIFICATION(S), THE FOLLOWING
RESOLUTION AS AN ORDINARY RESOLUTION:
"RESOLVED THAT PURSUANT TO THE PROVISIONS
OF SECTIONS 149, 152 AND ANY OTHER
APPLICABLE PROVISIONS OF THE COMPANIES ACT,
2013 AS AMENDED BY COMPANIES (AMENDMENT)
ACT 2017 AND THE RULES MADE THEREUNDER AND
PROVISIONS OF ANY OTHER GUIDELINES ISSUED
BY RELEVANT AUTHORITIES (INCLUDING ANY
STATUTORY MODIFICATION(S) OR RE-ENACTMENT
THEREOF FOR THE TIME BEING IN FORCE), SHRI
A.K.JHA [DIN-06645361], WHO WAS APPOINTED
BY THE BOARD OF DIRECTORS AS AN ADDITIONAL
DIRECTOR TO FUNCTION AS CHAIRMAN CUM
MANAGING DIRECTOR OF THE COMPANY WITH
EFFECT FROM 18TH MAY' 2018 AND WHO HOLDS
OFFICE UPTO THE DATE OF THIS ANNUAL GENERAL
MEETING IN TERMS OF SECTION 161(1) OF
COMPANIES ACT, 2013 AND IN RESPECT OF WHOM
THE COMPANY HAS RECEIVED A NOTICE IN
WRITING FROM A MEMBER UNDER SECTION 160(1)
OF THE COMPANIES ACT, 2013 PROPOSING HIS
CANDIDATURE FOR THE OFFICE OF THE DIRECTOR,
BE AND IS HEREBY APPOINTED AS A WHOLE TIME
DIRECTOR OF THE COMPANY W.E.F 18TH MAY'
2018 TO HOLD OFFICE UPTO 31ST JANUARY' 2020
I.E THE DATE OF HIS SUPERANNUATION OR UNTIL
FURTHER ORDERS, WHICHEVER IS EARLIER IN
TERMS OF MINISTRY OF COAL LETTER
NO-21/3/2017-BA DATED 18TH MAY' 2018. HE
SHALL NOT BE LIABLE TO RETIREMENT BY
ROTATION
8 TO CONSIDER AND IF THOUGHT FIT TO PASS WITH Mgmt For For
OR WITHOUT MODIFICATION(S), THE FOLLOWING
RESOLUTION AS AN ORDINARY RESOLUTION:
"RESOLVED THAT PURSUANT TO THE PROVISIONS
OF SECTION 148(3) AND ALL OTHER APPLICABLE
PROVISIONS OF THE COMPANIES ACT, 2013 AND
THE COMPANIES (AUDIT AND AUDITORS) RULES,
2014 (INCLUDING ANY OTHER STATUTORY
MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR
THE TIME BEING IN FORCE) THE REMUNERATION
OF RS 2,01,094/-, OUT OF POCKET
EXPENDITURES AND APPLICABLE TAXES AS SET
OUT IN THE EXPLANATORY STATEMENT TO THIS
RESOLUTION AND PAYABLE TO M/S BALWINDER &
ASSOCIATES, COST AUDITOR (REGISTRATION
NUMBER 000201) WHO WAS APPOINTED AS COST
AUDITOR BY THE BOARD OF DIRECTORS OF THE
COMPANY TO CONDUCT THE AUDIT OF THE COST
RECORDS OF THE CIL STANDALONE FOR THE
FINANCIAL YEAR ENDED 31ST MARCH, 2018 BE
AND IS HEREBY RATIFIED ''
--------------------------------------------------------------------------------------------------------------------------
COMMERCIAL INTERNATIONAL BANK LTD Agenda Number: 710544760
--------------------------------------------------------------------------------------------------------------------------
Security: M25561107
Meeting Type: OGM
Meeting Date: 10-Mar-2019
Ticker:
ISIN: EGS60121C018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 REVIEW THE BOD REPORT REGARDING THE Mgmt No vote
FINANCIAL YEAR ENDED 31.12.2018 AND REVIEW
THE GOVERNANCE REPORT REGARDING THE LISTED
COMPANIES IN THE STOCK EXCHANGE EGX
2 REVIEW THE AUDITOR REPORT REGARDING THE Mgmt No vote
BUDGET. THE INCOME STATEMENT AND THE REST
OF THE BANK FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED ON 31.12.2018
3 APPROVE THE BUDGET. THE INCOME STATEMENT Mgmt No vote
AND THE REST OF THE BANK FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED
31.12.2018
4 APPROVE RAISING THE BANK ISSUED CAPITAL Mgmt No vote
FROM EGP 14,585,408,000 TO EGP
14,690,821,300 AND AMEND ARTICLES NUMBER 6
AND 7 FROM THE BANKS ARTICLES OF
ASSOCIATION TO APPLY THE STAFF REWARDING
AND MOTIVATION PROGRAM THROUGH THE VESTING
RULE (THE TENTH TRANCHE) ACCORDING TO THE
DECISION APPROVED BY THE EGM HELD ON
13.04.2011 AND 21.03.2016 AND APPROVE
AUTHORIZING THE BOD TO TAKE ALL THE
NECESSARY ACTIONS REGARDING THE RAISE OF
THE BANK ISSUED CAPITAL FOR THE PURPOSE OF
IMPLEMENTING THE REWARDING AND MOTIVATION
PROGRAM FOR THE UPCOMING 3 YEARS AND TO
AMEND ARTICLES NUMBER 6 AND 7 FROM THE BANK
ARTICLES OF ASSOCIATION
5 APPROVE THE DIVIDENDS DISTRIBUTION PLAN FOR Mgmt No vote
THE FINANCIAL YEAR 2018 AND AUTHORIZE THE
BOD TO SET THE RULES FOR THE EMPLOYEES
SHARE IN THE PROFIT
6 DISCHARGED THE BOD FROM THEIR DUTIES FOR Mgmt No vote
THE FINANCIAL YEAR ENDED 31.12.2018 AND SET
THEIR BONUS FOR THE FINANCIAL YEAR 2019
7 APPROVE HIRING THE BANK AUDITORS AND SET Mgmt No vote
THEIR FEES FOR THE FINANCIAL YEAR ENDING
31.12.2019
8 ACKNOWLEDGE THE SHAREHOLDERS WITH THE Mgmt No vote
DONATIONS MADE IN 2018 AND AUTHORIZE THE
BOD TO GIVE OUT DONATIONS FOR THE AMOUNTS
EXCEEDING EGP 1000 IN 2019
9 ACKNOWLEDGE THE SHAREHOLDERS WITH THE Mgmt No vote
ANNUAL BONUS APPROVED BY THE BOD FOR THE
COMMITTEES DERIVED FROM THE BOD FOR THE
FINANCIAL YEAR 2019 BASED ON THE BENEFITS
AND REWARDING COMMITTEE RECOMMENDATION
10 DEALING WITH THE BANK SUBSIDIES AND Mgmt No vote
AFFILIATES
--------------------------------------------------------------------------------------------------------------------------
COMMERCIAL INTERNATIONAL BANK LTD Agenda Number: 710513246
--------------------------------------------------------------------------------------------------------------------------
Security: M25561107
Meeting Type: EGM
Meeting Date: 10-Mar-2019
Ticker:
ISIN: EGS60121C018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 APPROVE RAISING THE BANK AUTHORIZED CAPITAL Mgmt No vote
FROM EGP 20 BILLION TO EGP 50 BILLION. AND
AMENDING THE ARTICLE NUMBER 6 FROM THE BANK
ARTICLES OF ASSOCIATION
2 APPROVE AMENDING THE ARTICLES NUMBER 4, 8, Mgmt No vote
25, 39, 44, 47 AND 55 FROM THE BANK
ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
COMMERCIAL INTERNATIONAL BANK LTD Agenda Number: 711220032
--------------------------------------------------------------------------------------------------------------------------
Security: M25561107
Meeting Type: EGM
Meeting Date: 12-Jun-2019
Ticker:
ISIN: EGS60121C018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 APPROVE INCREASING THE AUTHORIZED CAPITAL Mgmt No vote
FROM EGP 20 BILLION TO EGP 50 BILLION AND
AMEND ARTICLE (6) OF THE BANK'S STATUTE
2 APPROVE AMENDING ARTICLE (4) OF THE BANK'S Mgmt No vote
STATUTE
3 APPROVE AMENDING ARTICLE (8) OF THE BANK'S Mgmt No vote
STATUTE
4 APPROVE AMENDING ARTICLE (25) OF THE BANK'S Mgmt No vote
STATUTE
5 APPROVE AMENDING ARTICLE (39) OF THE BANK'S Mgmt No vote
STATUTE
6 APPROVE AMENDING ARTICLE (44) OF THE BANK'S Mgmt No vote
STATUTE
7 APPROVE AMENDING ARTICLE (47 BIS) OF THE Mgmt No vote
BANK'S STATUTE
8 APPROVE AMENDING ARTICLE (55 BIS) OF THE Mgmt No vote
BANK'S STATUTE
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 24 JUNE 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
PLEASE BE ALSO ADVISED THAT YOUR SHARES
WILL BE BLOCKED UNTIL THE QUORUM IS MET OR
THE MEETING IS CANCELLED. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
COMPAL ELECTRONICS INC Agenda Number: 711230932
--------------------------------------------------------------------------------------------------------------------------
Security: Y16907100
Meeting Type: AGM
Meeting Date: 21-Jun-2019
Ticker:
ISIN: TW0002324001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RATIFY THE BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR 2018
2 TO RATIFY THE DISTRIBUTION OF EARNINGS FOR Mgmt For For
THE YEAR 2018. PROPOSED CASH DIVIDEND: TWD
1 PER SHARE
3 TO APPROVE THE PROPOSAL OF CASH Mgmt For For
DISTRIBUTION FROM CAPITAL SURPLUS. PROPOSED
CASH DIVIDEND: TWD 0.2 PER SHARE
4 TO APPROVE THE AMENDMENT TO THE ARTICLES OF Mgmt For For
INCORPORATION.
5 TO APPROVE THE AMENDMENT TO THE PROCEDURES Mgmt For For
FOR ACQUISITION OR DISPOSAL OF ASSETS.
6 TO APPROVE THE AMENDMENT TO THE PROCEDURES Mgmt For For
FOR FINANCIAL DERIVATIVES TRANSACTIONS.
7 TO APPROVE THE AMENDMENT TO THE PROCEDURES Mgmt For For
FOR ENDORSEMENT AND GUARANTEE.
8 TO APPROVE THE AMENDMENT TO THE PROCEDURES Mgmt For For
FOR LENDING FUNDS TO OTHER PARTIES.
9 TO APPROVE THE RELEASE OF NON-COMPETITION Mgmt For For
RESTRICTIONS FOR DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA BRASILEIRA DE DISTRIBUICAO Agenda Number: 710811399
--------------------------------------------------------------------------------------------------------------------------
Security: P3055E464
Meeting Type: AGM
Meeting Date: 25-Apr-2019
Ticker:
ISIN: BRPCARACNPR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
5 DO YOU WISH TO REQUEST THE INSTATEMENT OF Mgmt For For
THE FISCAL COUNCIL FOR THE FISCAL YEAR OF
2019, UNDER THE TERMS OF ARTICLE 161 OF LAW
6,404 OF 1976
6 IN THE EVENTUALITY OF A SECOND CALL OF THIS Mgmt For For
MEETING, THE VOTING INSTRUCTIONS IN THIS
VOTING LIST MAY ALSO BE CONSIDERED VALID
FOR THE PURPOSES OF HOLDING THE MEETING ON
SECOND CALL
CMMT 01 APR 2019: PLEASE NOTE THAT VOTES 'IN Non-Voting
FAVOR' AND 'AGAINST' IN THE SAME AGENDA
ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
ARE ALLOWED. THANK YOU
CMMT 01 APR 2019: PLEASE NOTE THAT THE PREFERRED Non-Voting
SHAREHOLDERS CAN VOTE ON ITEMS 5 AND 6
ONLY. THANK YOU.
CMMT 01 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENTS. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA Agenda Number: 710542300
--------------------------------------------------------------------------------------------------------------------------
Security: P2R268136
Meeting Type: EGM
Meeting Date: 12-Mar-2019
Ticker:
ISIN: BRSBSPACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS BY CANDIDATE. POSITIONS LIMIT TO
BE COMPLETED, 1. APPOINTMENT OF CANDIDATES
TO THE BOARD OF DIRECTORS. THE SHAREHOLDER
CAN INDICATE AS MANY CANDIDATES AS THERE
ARE VACANCIES TO BE FILLED IN THE GENERAL
ELECTION. NOTE: MONICA FERREIRA DO AMARAL
PORTO
2 IN THE EVENT OF THE ADOPTION OF THE Mgmt Abstain Against
CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
THE THAT YOU HAVE CHOSEN. NOTE: PLEASE NOTE
THAT IF INVESTOR CHOOSES FOR, THE
PERCENTAGES DO NOT NEED TO BE PROVIDED, IF
INVESTOR CHOOSES AGAINST, IT IS MANDATORY
TO INFORM THE PERCENTAGES ACCORDING TO
WHICH THE VOTES SHOULD BE DISTRIBUTED,
OTHERWISE THE ENTIRE VOTE WILL BE REJECTED
DUE TO LACK OF INFORMATION, IF INVESTOR
CHOOSES ABSTAIN, THE PERCENTAGES DO NOT
NEED TO BE PROVIDED, HOWEVER IN CASE
CUMULATIVE VOTING IS ADOPTED THE INVESTOR
WILL NOT PARTICIPATE ON THIS MATTER OF THE
MEETING
3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. NOTE: MONICA FERREIRA DO
AMARAL PORTO
4 TO RATIFY THE APPOINTMENT OF THE CHIEF Mgmt For For
EXECUTIVE OFFICER AS A MEMBER OF THE
COMPANY'S BOARD OF DIRECTORS FOR THE TERM
OF OFFICE UNTIL THE 2020 ANNUAL
SHAREHOLDERS MEETING
5 TO REMOVE MR. ROGERIO CERON DE OLIVEIRA AS Mgmt For For
THE MEMBER OF THE BOARD OF DIRECTORS
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA Agenda Number: 710854957
--------------------------------------------------------------------------------------------------------------------------
Security: P2R268136
Meeting Type: EGM
Meeting Date: 29-Apr-2019
Ticker:
ISIN: BRSBSPACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO APPROVE THE AMENDMENT OF THE CORPORATE Mgmt For For
BYLAWS OF THE COMPANY IN ORDER A. TO CHANGE
THE MAIN PART OF ARTICLE 3 IN ORDER TO
UPDATE THE AMOUNT OF THE SUBSCRIBED FOR AND
PAID IN SHARE CAPITAL OF THE COMPANY FROM
BRL 10,000,000,000.00 TO BRL
15,000,000,000.00, AND B. TO EXCLUDE
PARAGRAPH 1 FROM ARTICLE 3 AND TO RENUMBER
THE PARAGRAPHS OF ARTICLE 3
2 RESTATEMENT OF THE CORPORATE BYLAWS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA Agenda Number: 710871597
--------------------------------------------------------------------------------------------------------------------------
Security: P2R268136
Meeting Type: AGM
Meeting Date: 29-Apr-2019
Ticker:
ISIN: BRSBSPACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 EXAMINATION, DISCUSSION AND VOTING ON THE Mgmt For For
MANAGEMENT REPORT, MANAGEMENTS ACCOUNTS AND
COMPANY FINANCIAL STATEMENTS, FOR THE YEAR
ENDED DECEMBER 31, 2018
2 DELIBERATE THE NET PROFIT FROM THE FISCAL Mgmt Against Against
YEAR THAT ENDED ON DECEMBER 31, 2018, AND
THE DISTRIBUTION OF DIVIDENDS TO
SHAREHOLDERS, ACCORDING THE MANAGEMENT
PROPOSAL
3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: ELECTION OF MEMBERS
OF THE FISCAL COUNCIL. SLATE APPOINTED BY
COMPANY CONTROLLER NOTE: HUMBERTO MACEDO
PUCCINELLI, MARCIO CURY ABUMUSSI PABLO
ANDRES FERNANDEZ UHART, CASSIANO QUEVEDO
ROSAS DE AVILA MANOEL VICTOR DE AZEVEDO
NETO, NANCI CORTAZZO MENDES GALUZIO
4 IF ONE OF THE CANDIDATES WHO IS PART OF THE Mgmt Against Against
SLATE CEASES TO BE PART OF IT IN ORDER TO
ACCOMMODATE THE SEPARATE ELECTION THAT IS
DEALT WITH IN ARTICLE 161, 4 AND ARTICLE
240 OF LAW 6,404 OF 1976, CAN THE VOTES
CORRESPONDING TO YOUR SHARES CONTINUE TO BE
CONFERRED ON THE CHOSEN SLATE
5 TO SET OF THE GLOBAL AMOUNT OF UNTIL BRL Mgmt For For
4.775.400,38 FOR REMUNERATION THE
ADMINISTRATORS AND FISCAL COUNCIL FOR THE
YEAR 2019
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA Agenda Number: 711152861
--------------------------------------------------------------------------------------------------------------------------
Security: P2R268136
Meeting Type: EGM
Meeting Date: 03-Jun-2019
Ticker:
ISIN: BRSBSPACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECT THE MEMBERS OF THE ELIGIBILITY AND Mgmt For For
ADVISORY COMMITTEE, PURSUANT TO ARTICLE 33
OF THE COMPANY'S BYLAWS
2 TO RESOLVE IN REGARD TO THE AMENDMENT OF Mgmt For For
THE CORPORATE BYLAWS OF THE COMPANY IN
ORDER TO INCLUDE IN PARAGRAPH 5 OF ARTICLE
8 THAT THE MINIMUM AVAILABLE TIME REQUIRED
OF THE CHAIRPERSON OF THE BOARD OF
DIRECTORS IS 30 HOURS A MONTH
3 TO RESTATE THE CORPORATE BYLAWS Mgmt For For
4 TO CORRECT THE ANNUAL AGGREGATE Mgmt Against Against
COMPENSATION OF THE MANAGERS AND OF THE
MEMBERS OF THE AUDIT COMMITTEE AND FISCAL
COUNCIL FOR THE 2019 FISCAL YEAR, WHICH WAS
APPROVED AT THE ANNUAL GENERAL MEETING OF
APRIL 29, 2019
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting
SUBMITTING A VOTE TO ELECT A MEMBER FROM
THE LIST PROVIDED MUST INCLUDE THE
CANDIDATES NAME IN THE VOTE INSTRUCTION.
HOWEVER WE CANNOT DO THIS THROUGH THE
PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
VOTE TO ELECT A CANDIDATE, CLIENTS MUST
CONTACT THEIR CSR TO INCLUDE THE NAME OF
THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
THE DEFAULT COMPANIES CANDIDATE. THANK YOU
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 221404 DUE TO MEETING HAS BEEN
POSTPONED FROM 13 MAY 2019 TO 03 JUN 2019
AND WITH THE 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.
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA ENERGETICA DE MINAS GERAIS SA, BELO HORI Agenda Number: 710762940
--------------------------------------------------------------------------------------------------------------------------
Security: P2577R110
Meeting Type: EGM
Meeting Date: 25-Mar-2019
Ticker:
ISIN: BRCMIGACNPR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 186090 DUE TO UPDATED AGENDA
WITH 2 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 IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEMS 8 AND 9 ONLY. THANK YOU
8 SEPARATE ELECTION OF A MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS BY SHAREHOLDERS WHO HOLD
PREFERRED SHARES WITHOUT VOTING RIGHTS OR
WITH RESTRICTED VOTING RIGHTS. . JOSE PAIS
RANGEL, PRINCIPAL PREFERRED SHARES.
SHAREHOLDERS MAY ONLY VOTE IN FAVOR FOR ONE
PREFERRED SHARES NAME APPOINTED
9 IN THE EVENT IT IS FOUND THAT NEITHER THE Mgmt For For
OWNERS OF SHARES WITH VOTING RIGHTS NOR THE
OWNERS OF PREFERRED SHARES WITHOUT VOTING
RIGHTS OR WITH RESTRICTED VOTING RIGHTS
MAKE UP, RESPECTIVELY, THE QUORUM THAT IS
REQUIRED BY ARTICLE 141, I AND II, 4 OF LAW
6,404 OF 1976, DO YOU WANT YOUR VOTE TO BE
GROUPED WITH THE VOTES OF THE PREFERRED
SHARES IN ORDER TO ELECT, TO THE BOARD OF
DIRECTORS, THE CANDIDATE WITH THE HIGHEST
NUMBER OF VOTES AMONG ALL OF THOSE WHO,
BEING LISTED ON THIS PROXY CARD, RAN FOR
SEPARATE ELECTION
--------------------------------------------------------------------------------------------------------------------------
COMPANIA DE MINAS BUENAVENTURA S.A.A Agenda Number: 934941142
--------------------------------------------------------------------------------------------------------------------------
Security: 204448104
Meeting Type: Annual
Meeting Date: 25-Mar-2019
Ticker: BVN
ISIN: US2044481040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the 2018 Annual Report. A Mgmt For
preliminary Spanish version of the Annual
Report is available in the Company's web
site:
http://www.buenaventura.com/assets/uploads/
pdf/aprobacion_2018_v 2.pdf
2. To approve the Financial Statements as of Mgmt For
December 31, 2018, which were publicly
reported. A full report in English version
is available in our web site:
http://www.buenaventura.com/assets/uploads/
estados_financieros/2
018/e59b304b9f3a9716a98d3cec7ea7a2bb.pdf
3. To approve the delegation of authority to Mgmt For
the Board of Directors for the distribution
of Interim Dividends.
4. To approve the payment of a cash dividend Mgmt For
of 0.06 (US$) per share or ADS.
5. To approve the Remuneration Policy for the Mgmt Against
Board of Directors. An English version of
the proposed policy is available in our web
site:
http://www.buenaventura.com/assets/uploads/
pdf/ politica_retribucion_2019_en.pdf
6. To approve the Annual Remuneration for the Mgmt For
Board of Directors.
http://www.buenaventura.com/assets/uploads/
pdf/ politica_retribucion_2019_en.pdf
7. To appoint Ernst and Young (Paredes, Burga Mgmt For
y Asociados) as External Auditors for
Fiscal Year 2019.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
COUNTRY GARDEN HOLDINGS CO LTD Agenda Number: 710929499
--------------------------------------------------------------------------------------------------------------------------
Security: G24524103
Meeting Type: EGM
Meeting Date: 16-May-2019
Ticker:
ISIN: KYG245241032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0409/LTN20190409671.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0409/LTN20190409697.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 TO APPROVE, CONFIRM AND RATIFY THE WRITTEN Mgmt For For
CALL OPTIONS AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER (INCLUDING THE
SPECIFIC MANDATE)
--------------------------------------------------------------------------------------------------------------------------
COUNTRY GARDEN HOLDINGS CO LTD Agenda Number: 710929487
--------------------------------------------------------------------------------------------------------------------------
Security: G24524103
Meeting Type: AGM
Meeting Date: 16-May-2019
Ticker:
ISIN: KYG245241032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0409/LTN20190409457.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0409/LTN20190409507.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS, THE
REPORT OF THE DIRECTORS AND THE INDEPENDENT
AUDITOR'S REPORT FOR THE YEAR ENDED 31
DECEMBER 2018
2 TO DECLARE A FINAL DIVIDEND OF RMB30.32 Mgmt For For
CENTS PER SHARE FOR THE YEAR ENDED 31
DECEMBER 2018
3A.1 TO RE-ELECT MS. YANG HUIYAN AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3A.2 TO RE-ELECT MR. MO BIN AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3A.3 TO RE-ELECT MR. SONG JUN AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3A.4 TO RE-ELECT MR. LIANG GUOKUN AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
3A.5 TO RE-ELECT MR. SHEK LAI HIM, ABRAHAM AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.B TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE DIRECTORS' REMUNERATION
OF THE COMPANY
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR OF THE COMPANY AND AUTHORIZE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
THEIR REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ISSUE NEW SHARES NOT
EXCEEDING 20% OF THE ISSUED SHARES OF THE
COMPANY
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO BUY BACK SHARES NOT
EXCEEDING 10% OF THE ISSUED SHARES OF THE
COMPANY
7 TO EXTEND THE GENERAL MANDATE TO BE GRANTED Mgmt Against Against
TO THE DIRECTORS OF THE COMPANY TO ISSUE
NEW SHARES OF THE COMPANY BY ADDING TO IT
THE NUMBER OF SHARES BOUGHT BACK UNDER THE
GENERAL MANDATE TO BUY BACK SHARES OF THE
COMPANY
8 TO APPROVE THE PROPOSED AMENDMENT TO THE Mgmt For For
ARTICLES OF ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
COUNTRY GARDEN SERVICES HOLDINGS COMPANY LIMITED Agenda Number: 710168863
--------------------------------------------------------------------------------------------------------------------------
Security: G2453A108
Meeting Type: EGM
Meeting Date: 22-Nov-2018
Ticker:
ISIN: KYG2453A1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/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/2018/1102/LTN201811021401.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2018/1102/LTN201811021353.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO APPROVE THE SALES AND LEASING AGENCY Mgmt For For
SERVICES FRAMEWORK AGREEMENT (AS DEFINED IN
THE CIRCULAR OF THE COMPANY DATED 5
NOVEMBER 2018) AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER (INCLUDING THE
ANNUAL CAPS)
2 TO APPROVE THE CONSULTANCY AND OTHER Mgmt For For
SERVICES SUPPLEMENTAL AGREEMENT (AS DEFINED
IN THE CIRCULAR OF THE COMPANY DATED 5
NOVEMBER 2018) AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER (INCLUDING THE
REVISED ANNUAL CAPS)
--------------------------------------------------------------------------------------------------------------------------
COUNTRY GARDEN SERVICES HOLDINGS COMPANY LIMITED Agenda Number: 710943778
--------------------------------------------------------------------------------------------------------------------------
Security: G2453A108
Meeting Type: AGM
Meeting Date: 20-May-2019
Ticker:
ISIN: KYG2453A1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/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/2019/0411/LTN20190411454.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0411/LTN20190411476.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS, THE
REPORT OF THE DIRECTORS AND THE INDEPENDENT
AUDITOR'S REPORT FOR THE YEAR ENDED 31
DECEMBER 2018
2 TO DECLARE A FINAL DIVIDEND OF RMB8.49 Mgmt For For
CENTS PER SHARE FOR THE YEAR ENDED 31
DECEMBER 2018
3.A.1 TO RE-ELECT MR. LI CHANGJIANG AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
3.A.2 TO RE-ELECT MR. XIAO HUA AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.A.3 TO RE-ELECT MR. GUO ZHANJUN AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.A.4 TO RE-ELECT MS. YANG HUIYAN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.A.5 TO RE-ELECT MR. YANG ZHICHENG AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.A.6 TO RE-ELECT MS. WU BIJUN AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.A.7 TO RE-ELECT MR. MEI WENJUE AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.A.8 TO RE-ELECT MR. RUI MENG AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.A.9 TO RE-ELECT MR. CHEN WEIRU AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.B TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE DIRECTORS' REMUNERATION
OF THE COMPANY
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR OF THE COMPANY AND AUTHORIZE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
THEIR REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ISSUE NEW SHARES NOT
EXCEEDING 20% OF THE ISSUED SHARES OF THE
COMPANY
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE SHARES NOT
EXCEEDING 10% OF THE ISSUED SHARES OF THE
COMPANY
7 TO EXTEND THE GENERAL MANDATE TO BE GRANTED Mgmt Against Against
TO THE DIRECTORS OF THE COMPANY TO ISSUE
NEW SHARES OF THE COMPANY BY ADDING TO IT
THE NUMBER OF SHARES REPURCHASED UNDER THE
GENERAL MANDATE TO REPURCHASE SHARES OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
COWAY CO.LTD. Agenda Number: 710703869
--------------------------------------------------------------------------------------------------------------------------
Security: Y1786S109
Meeting Type: EGM
Meeting Date: 21-Mar-2019
Ticker:
ISIN: KR7021240007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: YUN SAE BOM Mgmt Against Against
1.2 ELECTION OF DIRECTOR: AN JI YONG Mgmt For For
1.3 ELECTION OF DIRECTOR: CHAE JIN HO Mgmt For For
1.4 ELECTION OF DIRECTOR: TAK TAE MUN Mgmt For For
1.5 ELECTION OF DIRECTOR: I CHANG SE Mgmt For For
1.6 ELECTION OF DIRECTOR: GIM SIN HO Mgmt For For
1.7 ELECTION OF DIRECTOR: GIM IK RAE Mgmt For For
1.8 ELECTION OF DIRECTOR: I HUI BEOM Mgmt For For
2.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
OUTSIDE DIRECTOR: I CHANG SE
2.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
NON-PERMANENT DIRECTOR: CHAE JIN HO
2.3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
OUTSIDE DIRECTOR: GIM IK RAE
3 APPROVAL OF GRANT OF STOCK OPTION Mgmt For For
4 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 158678 DUE TO SPLITTING OF
RESOLUTIONS 1 AND 2. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
COWAY CO.LTD. Agenda Number: 710757052
--------------------------------------------------------------------------------------------------------------------------
Security: Y1786S109
Meeting Type: AGM
Meeting Date: 29-Mar-2019
Ticker:
ISIN: KR7021240007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 165214 DUE TO RESOLUTION 2 IS
SPLIT VOTING ITEM. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU.
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2.1 ELECTION OF NON-PERMANENT DIRECTOR Mgmt For For
CANDIDATE: PARK TAE HYEON
2.2 ELECTION OF NON-PERMANENT DIRECTOR Mgmt For For
CANDIDATE: BU JAE HUN
2.3 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: LEE Mgmt For For
JUNG SIK
2.4 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: LEE Mgmt For For
JUN HO
2.5 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: YU Mgmt For For
GI SEOK
2.6 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt For For
CHOI IN BEUM
3.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR CANDIDATE: LEE JUNG SIK
3.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR CANDIDATE: LEE JUN HO
3.3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR CANDIDATE: YU GI SEOK
4 ENDOWMENT OF STOCK PURCHASE OPTION Mgmt For For
5 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CREDICORP LTD. Agenda Number: 934938715
--------------------------------------------------------------------------------------------------------------------------
Security: G2519Y108
Meeting Type: Annual
Meeting Date: 29-Mar-2019
Ticker: BAP
ISIN: BMG2519Y1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To consider and approve the audited Mgmt For For
consolidated financial statements of the
Company and its subsidiaries for the fiscal
year ended December 31, 2018, including the
report of the external independent auditors
of the Company thereon. (See Appendix 1)
2. To appoint the external independent Mgmt For For
auditors of the Company to perform such
external services for the fiscal year
ending December 31, 2019 and to determine
the fees for such audit services. (See
Appendix 2)
3. Remuneration of the Board of Directors. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CREDIT AGRICOLE EGYPT Agenda Number: 710589815
--------------------------------------------------------------------------------------------------------------------------
Security: M2660N102
Meeting Type: EGM
Meeting Date: 19-Mar-2019
Ticker:
ISIN: EGS60041C018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 THE MODIFICATION OF ARTICLES NO. 19 AND 23 Mgmt No vote
FROM THE BANK MEMORANDUM
--------------------------------------------------------------------------------------------------------------------------
CREDIT AGRICOLE EGYPT Agenda Number: 710589803
--------------------------------------------------------------------------------------------------------------------------
Security: M2660N102
Meeting Type: OGM
Meeting Date: 19-Mar-2019
Ticker:
ISIN: EGS60041C018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 THE BOARD OF DIRECTORS REPORT OF THE BANK Mgmt No vote
ACTIVITY FOR FINANCIAL ENDED 31/12/2018
2 THE AUDITOR'S REPORT FOR FINANCIAL YEAR Mgmt No vote
ENDED 31/12/2018
3 THE BANK FINANCIAL STATEMENTS FOR FINANCIAL Mgmt No vote
YEAR ENDED 31/12/2018
4 THE PROPOSED PROFIT DISTRIBUTION PROJECT Mgmt No vote
FOR 2018
5 RELEASE OF THE CHAIRMAN AND BOARD MEMBERS Mgmt No vote
FROM THEIR LIABILITIES AND DUTIES FOR
FINANCIAL YEAR ENDED 31/12/2018
6 AUTHORIZING THE BOARD TO SIGN NETTING Mgmt No vote
CONTRACTS WITH RELATED PARTIES
7 DETERMINING THE REWARDS AND ALLOWANCES FOR Mgmt No vote
THE CHAIRMAN, BOARD MEMBERS AND COMMITTEES
FOR 2019
8 APPOINTING AUDITORS FOR FINANCIAL YEAR Mgmt No vote
ENDING 31/12/2019 AND DETERMINE THEIR FEES
9 THE DONATIONS PAID DURING FINANCIAL YEAR Mgmt No vote
ENDED 31/12/2018 AND AUTHORIZE THE BOARD TO
DONATE DURING FINANCIAL YEAR ENDING
31/12/2019
10 THE RESTRUCTURE OF THE BOARD OF DIRECTORS Mgmt No vote
TILL THE MEETING DATE
11 ELECTING NEW BOARD OF DIRECTORS MEMBERS Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
CROATIAN TELEKOM INC. Agenda Number: 711048531
--------------------------------------------------------------------------------------------------------------------------
Security: X3446H102
Meeting Type: OGM
Meeting Date: 06-May-2019
Ticker:
ISIN: HRHT00RA0005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF THE CHAIRMAN OF THE GENERAL Mgmt For For
ASSEMBLY
2 ANNUAL FINANCIAL STATEMENTS OF THE COMPANY Mgmt Abstain Against
AND CONSOLIDATED ANNUAL FINANCIAL
STATEMENTS OF HT GROUP FOR FY 2018,
INCLUDING THE ANNUAL REPORT ON THE STATUS
AND BUSINESS OPERATIONS OF THE COMPANY AND
HT GROUP FOR FY 2018 AND THE SUPERVISORY
BOARD'S REPORT ON THE PERFORMED SUPERVISION
OF BUSINESS OPERATIONS MANAGEMENT IN FY
2018
3 DECISION ON THE UTILIZATION OF PART OF Mgmt For For
PROFIT FOR DIVIDEND PAY-OUT: DIVIDEND IS
HRK 7. RD 21.05.2019. PD IS 27.05.2019
3.1 RAIFFEISEN DRUSTVO ZA UPRAVLJANJE OBVEZNIM Shr Abstain
I DOBROVOLJNIM MIROVINSKIM FONDOVIMA DD
GAVE COUNTERPROPOSAL: DECISION ON THE
UTILIZATION OF PART OF PROFIT FOR DIVIDEND
PAY-OUT: PROPOSED DIVIDEND PRE SHARE HRK
12,19; EX 20.05.2019, RD 21.05.2019, PD
27.05.2019
4 DECISION ON THE UTILIZATION OF PART OF Mgmt For For
PROFIT FOR IMPORT IN SHARE CAPITAL AND ON
INCREASE OF COMPANY'S SHARE CAPITAL:
COMPANY'S SHARE CAPITAL SHALL BE INCREASED
FROM HRK 9,822,853,500 FOR HRK
422,123,890.25 TO HRK 10,244,977,390.2
(PART OF THE NET PROFIT FROM FY 2018),
WITHOUT NEW SHARES ISSUANCE
5 DECISION ON ADDITIONAL DIVIDEND PAY-OUT Mgmt For For
FROM PART OF RETAINED EARNINGS: ADDITIONAL
DIVIDEND IS HRK 3. RD 21.05.2019. PD
27.05.2019. WILL BE PAID OUT TOGETHER WITH
CASH DIVIDEND UNDER AD.3
5.1 RAIFFEISEN DRUSTVO ZA UPRAVLJANJE OBVEZNIM Shr Abstain
I DOBROVOLJNIM MIROVINSKIM FONDOVIMA DD
GAVE COUNTERPROPOSAL: DECISION ON
ADDITIONAL DIVIDEND PAY-OUT FROM PART OF
RETAINED EARNINGS: PROPOSED ADDITIONAL
DIVIDEND PER SHARE HRK 16,94; EX
20.05.2019, RD 21.05.2019. PD 27.05.2019
6 DECISION ON AMENDMENTS TO ARTICLES 5, 7, Mgmt For For
20, 21 AND 39 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY
6.1 RAIFFEISEN DRUSTVO ZA UPRAVLJANJE OBVEZNIM Shr Abstain
I DOBROVOLJNIM MIROVINSKIM FONDOVIMA DD
GAVE COUNTERPROPOSAL: PROPOSED AMENDMENTS
TO DECISION ON AMENDMENTS TO ARTICLES
5,20,21 AND 39 OF THE ARTICLES OF
ASSOCIATION OF THE JOINT STOCK COMPANY
CROATIAN TELEKOM
7 DECISION ON APPROVAL OF ACTIONS OF THE Mgmt For For
MEMBERS OF THE MANAGEMENT BOARD OF THE
COMPANY FOR FY 2018
7.1 DARKO TOMRLIN, JASMINKA PERKOVIC AND MARKO Shr Abstain
FANTINA GAVE COUNTERPROPOSAL: DECISION ON
APPROVAL OF ACTIONS OF THE MEMBERS OF THE
MANAGEMENT BOARD OF THE COMPANY FOR FY
2018: PROPOSING NOT TO GIVE APPROVAL OF
ACTIONS TO THE MEMBERS OF THE MANAGEMENT
BOARD OF THE COMPANY FOR THE BY 2018
8 DECISION ON APPROVAL OF ACTIONS OF THE Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD OF THE
COMPANY FOR FY 2018
8.1 DARKO TOMRLIN, JASMINKA PERKOVIC AND MARKO Shr Abstain
FANTINA GAVE COUNTERPROPOSAL: DECISION ON
APPROVAL OF ACTIONS OF THE MEMBERS OF THE
SUPERVISORY BOARD OF THE COMPANY FOR FY
2018: PROPOSING NOT TO GIVE APPROVAL OF
ACTIONS TO THE MEMBERS OF THE SUPERVISORY
BOARD OF THE COMPANY FOR THE BY 2018
9 DECISION ON ELECTION OF SUPERVISORY BOARD Mgmt Against Against
MEMBERS
10 DECISION ON APPOINTMENT OF THE AUDITOR OF Mgmt For For
THE COMPANY
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 06 MAY 2019 AT 18:00. CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 203712 DUE TO RECEIPT OF COUNTER
PROPOSALS FOR RESOLUTIONS 3, 5 TO 8. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED IF VOTE DEADLINE EXTENSIONS
ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
CRRC CORPORATION LTD Agenda Number: 711135396
--------------------------------------------------------------------------------------------------------------------------
Security: Y1818X100
Meeting Type: AGM
Meeting Date: 25-Jun-2019
Ticker:
ISIN: CNE100000BG0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/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/2019/0506/LTN201905061275.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0506/LTN201905061293.PDF
1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE 2018 FINAL FINANCIAL
ACCOUNTS REPORT OF THE COMPANY
2 TO CONSIDER AND APPROVE THE 2018 WORK Mgmt For For
REPORT OF THE BOARD OF THE COMPANY
3 TO CONSIDER AND APPROVE THE 2018 WORK Mgmt For For
REPORT OF THE SUPERVISORY COMMITTEE OF THE
COMPANY
4 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE REMUNERATION OF THE
DIRECTORS OF THE COMPANY FOR 2018
5 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE REMUNERATION OF THE
SUPERVISORS OF THE COMPANY FOR 2018
6 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE 2018 PROFIT DISTRIBUTION
PLAN OF THE COMPANY: THE BOARD OF THE
COMPANY HAS RECOMMENDED A FINAL DIVIDEND OF
RMB0.15 PER SHARE (TAX INCLUSIVE) FOR THE
YEAR ENDED 31 DECEMBER 2018
7 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against
RELATION TO THE ARRANGEMENT OF GUARANTEES
BY THE COMPANY FOR 2019
8 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE APPOINTMENT OF AUDITORS FOR
2019
9 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE ELECTION OF SHAREHOLDER
REPRESENTATIVE SUPERVISOR OF THE COMPANY
10 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE AMENDMENTS TO THE ARTICLES
OF ASSOCIATION OF THE COMPANY
11 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE AMENDMENTS TO THE RULES OF
PROCEDURE FOR GENERAL MEETINGS
12 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE AMENDMENTS TO THE RULES OF
PROCEDURE FOR THE BOARD
13 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE AMENDMENTS TO THE RULES OF
PROCEDURE FOR THE SUPERVISORY COMMITTEE
14 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against
RELATION TO THE ISSUANCE OF DEBT FINANCING
INSTRUMENTS BY THE COMPANY FOR 2019
15 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against
RELATION TO THE GRANT OF GENERAL MANDATE TO
THE BOARD TO ISSUE ADDITIONAL A SHARES AND
H SHARES OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CSPC PHARMACEUTICAL GROUP LIMITED Agenda Number: 710993812
--------------------------------------------------------------------------------------------------------------------------
Security: Y1837N109
Meeting Type: AGM
Meeting Date: 27-May-2019
Ticker:
ISIN: HK1093012172
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0417/LTN201904171030.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0417/LTN201904171036.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS, THE REPORT OF THE
DIRECTORS AND THE INDEPENDENT AUDITOR'S
REPORT FOR THE YEAR ENDED 31 DECEMBER 2018
2 TO DECLARE A FINAL DIVIDEND OF HK18 CENTS Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2018
3.A.I TO RE-ELECT MR. CAI DONGCHEN AS AN Mgmt For For
EXECUTIVE DIRECTOR
3.AII TO RE-ELECT MR. PAN WEIDONG AS AN EXECUTIVE Mgmt For For
DIRECTOR
3AIII TO RE-ELECT MR. CHAK KIN MAN AS AN Mgmt For For
EXECUTIVE DIRECTOR
3.AIV TO RE-ELECT MR. CHAN SIU KEUNG, LEONARD AS Mgmt For For
AN INDEPENDENT NON-EXECUTIVE DIRECTOR
3.A.V TO RE-ELECT MR. WANG BO AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
3.AVI TO RE-ELECT MR. ZHANG CUILONG AS AN Mgmt For For
EXECUTIVE DIRECTOR
3AVII TO RE-ELECT DR. WANG QINGXI AS AN EXECUTIVE Mgmt For For
DIRECTOR
3.B TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF DIRECTORS
4 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For
TOHMATSU AS AUDITOR AND TO AUTHORISE THE
BOARD OF DIRECTORS TO FIX THE REMUNERATION
OF AUDITOR
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY-BACK SHARES OF THE COMPANY
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE NEW SHARES OF THE COMPANY
7 TO EXTEND THE GENERAL MANDATE TO BE GIVEN Mgmt Against Against
TO THE DIRECTORS TO ISSUE SHARES
8 TO GRANT A MANDATE TO THE DIRECTORS TO Mgmt Against Against
GRANT OPTIONS UNDER THE SHARE OPTION SCHEME
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
DABUR INDIA LIMITED Agenda Number: 709683507
--------------------------------------------------------------------------------------------------------------------------
Security: Y1855D140
Meeting Type: AGM
Meeting Date: 26-Jul-2018
Ticker:
ISIN: INE016A01026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
STANDALONE FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED 31ST
MARCH, 2018 AND THE REPORTS OF THE BOARD OF
DIRECTORS AND AUDITORS THEREON
2 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED 31ST
MARCH, 2018 AND THE REPORT OF AUDITORS
THEREON
3 TO CONFIRM THE INTERIM DIVIDEND ALREADY Mgmt For For
PAID AND DECLARE FINAL DIVIDEND (INCLUDING
SPECIAL DIVIDEND) ON EQUITY SHARES FOR THE
FINANCIAL YEAR ENDED 31ST MARCH, 2018: THE
COMPANY DECLARED A SPECIAL DIVIDEND OF INR
5 PER SHARE TO COMMEMORATE 25 YEARS OF ITS
LISTING. THIS WAS IN ADDITION TO THE ANNUAL
DIVIDEND OF INR 2.5 PER SHARE TAKING THE
TOTAL DIVIDEND FOR THE YEAR TO 750% OF FACE
VALUE I.E. INR 7.5 PER SHARE. TOTAL PAYOUT
DURING THE YEAR INCLUDING DIVIDEND TAX FOR
THE YEAR WAS INR 1,593 CRORE
4 TO APPOINT A DIRECTOR IN PLACE OF MR. SAKET Mgmt For For
BURMAN (DIN 05208674) WHO RETIRES BY
ROTATION AND BEING ELIGIBLE OFFERS HIMSELF
FOR RE-APPOINTMENT
5 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTION 148(3) AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 AND THE COMPANIES (AUDIT AND AUDITORS)
RULES, 2014 (INCLUDING ANY STATUTORY
MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF,
FOR THE TIME BEING IN FORCE), THE
REMUNERATION PAYABLE TO M/S RAMANATH IYER &
CO., COST ACCOUNTANTS, HAVING FIRM
REGISTRATION NO. 000019, APPOINTED BY THE
BOARD OF DIRECTORS OF THE COMPANY AS COST
AUDITORS TO CONDUCT THE AUDIT OF THE COST
RECORDS OF THE COMPANY FOR THE FINANCIAL
YEAR 2018-19, AMOUNTING TO RS.5.16 LAC
(RUPEES FIVE LAC SIXTEEN THOUSAND ONLY)
PLUS APPLICABLE TAXES AND REIMBURSEMENT OF
OUT OF POCKET EXPENSES INCURRED BY THEM IN
CONNECTION WITH THE AFORESAID AUDIT, AS
RECOMMENDED BY THE AUDIT COMMITTEE AND
APPROVED BY THE BOARD OF DIRECTORS OF THE
COMPANY, BE AND IS HEREBY RATIFIED,
CONFIRMED AND APPROVED
6 RESOLVED THAT PURSUANT TO SECTION 186 OF Mgmt Against Against
THE COMPANIES ACT, 2013, AND OTHER
APPLICABLE PROVISIONS, IF ANY, OF THE SAID
ACT AND RULES MADE THERE UNDER (INCLUDING
ANY STATUTORY MODIFICATION(S) OR
RE-ENACTMENT THEREOF FOR THE TIME BEING IN
FORCE) AND SUBJECT TO SUCH OTHER APPROVALS,
CONSENTS, SANCTIONS AND PERMISSIONS, AS MAY
BE NECESSARY, CONSENT OF THE COMPANY BE AND
IS HEREBY ACCORDED TO AUTHORIZE THE BOARD
OF DIRECTORS OF THE COMPANY (HEREINAFTER
REFERRED TO AS "BOARD" WHICH TERM SHALL
INCLUDE ANY COMMITTEE CONSTITUTED BY THE
BOARD OR ANY PERSON(S) AUTHORIZED BY THE
BOARD TO EXERCISE THE POWERS CONFERRED ON
THE BOARD BY THIS RESOLUTION) TO GIVE ANY
LOAN TO ANY PERSON OR OTHER BODY CORPORATE,
GIVE ANY GUARANTEE OR PROVIDE SECURITY IN
CONNECTION WITH A LOAN TO ANY OTHER BODY
CORPORATE OR PERSON AND ACQUIRE BY WAY OF
SUBSCRIPTION, PURCHASE OR OTHERWISE THE
SECURITIES OF ANY OTHER BODY CORPORATE, AS
THEY MAY DEEM FIT IN THE INTEREST OF THE
COMPANY AND AT SUCH TIME OR TIMES AND IN
SUCH FORM OR MANNER AS THEY MAY THINK FIT,
NOTWITHSTANDING THAT THE AGGREGATE OF LOANS
OR GUARANTEES OR ANY SECURITY IN CONNECTION
WITH A LOAN, OR THE ACQUISITION OF ANY
SECURITIES, AS AFORESAID, PROPOSED TO BE
GIVEN/MADE TOGETHER WITH LOANS OR
GUARANTEES OR ANY SECURITY IN CONNECTION
WITH A LOAN OR THE ACQUISITION OF ANY
SECURITIES, AS AFORESAID, ALREADY GIVEN/
MADE BY THE COMPANY, MAY EXCEED 60% OF THE
AGGREGATE OF THE PAID UP SHARE CAPITAL,
FREE RESERVES AND SECURITIES PREMIUM
ACCOUNT OR 100% OF THE FREE RESERVES AND
SECURITIES PREMIUM ACCOUNT OF THE COMPANY,
WHICHEVER IS MORE, PROVIDED HOWEVER, THAT
THE AGGREGATE OF THE LOANS OR GUARANTEES OR
ANY SECURITY IN CONNECTION WITH A LOAN OR
THE ACQUISITION OF ANY SECURITIES, AS
AFORESAID, SHALL NOT EXCEED
RS.80,00,00,00,000/- (RUPEES EIGHT THOUSAND
CRORES ONLY) AT ANY POINT OF TIME. RESOLVED
FURTHER THAT FOR THE PURPOSE OF GIVING
EFFECT TO THIS RESOLUTION, THE BOARD BE AND
IS HEREBY AUTHORIZED TO DO ALL ACTS, DEEDS,
MATTERS AND THINGS AS IT MAY IN ITS
ABSOLUTE DISCRETION DEEM NECESSARY, PROPER
OR DESIRABLE AND TO SETTLE ANY QUESTION,
DIFFICULTY, DOUBT THAT MAY ARISE IN RESPECT
OF GIVING OF LOANS OR GUARANTEES OR
PROVIDING ANY SECURITY IN CONNECTION WITH A
LOAN OR THE ACQUISITION OF ANY SECURITIES,
AS AFORESAID, AND FURTHER TO DO ALL ACTS,
DEEDS, MATTERS AND THINGS AND TO EXECUTE
ALL DOCUMENTS AND WRITINGS AS MAY BE
NECESSARY, PROPER OR DESIRABLE OR EXPEDIENT
TO GIVE EFFECT TO THIS RESOLUTION
7 RESOLVED THAT PURSUANT TO REGULATION 17 Mgmt For For
(1A) OF THE SECURITIES AND EXCHANGE BOARD
OF INDIA (LISTING OBLIGATIONS AND
DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
AND THE APPLICABLE PROVISIONS OF THE
COMPANIES ACT, 2013 AND RELEVANT RULES MADE
THERE UNDER, INCLUDING ANY STATUTORY
MODIFICATION(S) OR RE-ENACTMENT THEREOF,
FOR THE TIME BEING IN FORCE, MR. R C
BHARGAVA (DIN: 00007620), NON- EXECUTIVE
INDEPENDENT DIRECTOR OF THE COMPANY, AGED
83 YEARS, WHOSE PRESENT TERM OF OFFICE AS
PER THE COMPANIES ACT, 2013 IS FOR 5 (FIVE)
CONSECUTIVE YEARS WITH EFFECT FROM THE DATE
OF ANNUAL GENERAL MEETING OF THE COMPANY
HELD ON 22ND JULY, 2014 UPTO THE CONCLUSION
OF ANNUAL GENERAL MEETING OF THE COMPANY TO
BE HELD IN THE CALENDAR YEAR 2019, AND
WHOSE CONTINUATION IN OFFICE WITH EFFECT
FROM 1ST APRIL, 2019 REQUIRES APPROVAL OF
SHAREHOLDERS BY WAY OF SPECIAL RESOLUTION
BEING MORE THAN 75 YEARS OF AGE, APPROVAL
OF THE COMPANY BE AND IS HEREBY ACCORDED TO
CONTINUE THE APPOINTMENT OF MR. R C
BHARGAVA AS A NON- EXECUTIVE INDEPENDENT
DIRECTOR OF THE COMPANY, TO HOLD OFFICE FOR
HIS REMAINING TERM OF OFFICE WITH EFFECT
FROM 1ST APRIL, 2019 UPTO THE CONCLUSION OF
ANNUAL GENERAL MEETING OF THE COMPANY TO BE
HELD IN THE CALENDAR YEAR 2019
8 RESOLVED THAT PURSUANT TO REGULATION 17 Mgmt For For
(1A) OF THE SECURITIES AND EXCHANGE BOARD
OF INDIA (LISTING OBLIGATIONS AND
DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
AND THE APPLICABLE PROVISIONS OF THE
COMPANIES ACT, 2013 AND RELEVANT RULES MADE
THERE UNDER, INCLUDING ANY STATUTORY
MODIFICATION(S) OR RE-ENACTMENT THEREOF,
FOR THE TIME BEING IN FORCE, DR S NARAYAN
(DIN: 00094081), NON-EXECUTIVE INDEPENDENT
DIRECTOR OF THE COMPANY, AGED 74 YEARS,
WHOSE PRESENT TERM OF OFFICE AS PER THE
COMPANIES ACT, 2013 IS FOR 5 (FIVE)
CONSECUTIVE YEARS WITH EFFECT FROM THE DATE
OF ANNUAL GENERAL MEETING OF THE COMPANY
HELD ON 22ND JULY, 2014 UPTO THE CONCLUSION
OF ANNUAL GENERAL MEETING OF THE COMPANY TO
BE HELD IN THE CALENDAR YEAR 2019, AND
WHOSE CONTINUATION IN OFFICE WITH EFFECT
FROM 1ST APRIL, 2019, AFTER ATTAINING THE
AGE OF 75 YEARS IN JUNE, 2018, REQUIRES
APPROVAL OF SHAREHOLDERS BY WAY OF SPECIAL
RESOLUTION, APPROVAL OF THE COMPANY BE AND
IS HEREBY ACCORDED TO CONTINUE THE
APPOINTMENT OF DR S NARAYAN AS A
NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE
COMPANY, TO HOLD OFFICE FOR HIS REMAINING
TERM OF OFFICE WITH EFFECT FROM 1ST APRIL,
2019 UPTO THE CONCLUSION OF ANNUAL GENERAL
MEETING OF THE COMPANY TO BE HELD IN THE
CALENDAR YEAR 2019
--------------------------------------------------------------------------------------------------------------------------
DB INSURANCE CO., LTD. Agenda Number: 710585007
--------------------------------------------------------------------------------------------------------------------------
Security: Y2096K109
Meeting Type: AGM
Meeting Date: 15-Mar-2019
Ticker:
ISIN: KR7005830005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For
OF INCORPORATION
3 ELECTION OF OUTSIDE DIRECTORS: GIM SEONG Mgmt For For
GUK, CHOE JEONG HO
4 ELECTION OF OUTSIDE DIRECTOR AS AUDIT Mgmt For For
COMMITTEE MEMBER: I SEUNG U
5 ELECTION OF AUDIT COMMITTEE MEMBERS: GIM Mgmt For For
SEONG GUK, CHOE JEONG HO
6 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
DELTA ELECTRONICS, INC. Agenda Number: 711197586
--------------------------------------------------------------------------------------------------------------------------
Security: Y20263102
Meeting Type: AGM
Meeting Date: 10-Jun-2019
Ticker:
ISIN: TW0002308004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE 2018 ANNUAL FINAL Mgmt For For
ACCOUNTING BOOKS AND STATEMENTS.
2 ADOPTION OF THE 2018 EARNINGS Mgmt For For
DISTRIBUTION.PROPOSED CASH DIVIDEND :TWD 5
PER SHARE.
3 DISCUSSION OF THE AMENDMENTS TO THE Mgmt For For
OPERATION PROCEDURES OF ACQUISITION OR
DISPOSAL OF ASSETS.
4 DISCUSSION OF THE AMENDMENTS TO THE Mgmt For For
OPERATING PROCEDURES OF FUND LENDING.
5 DISCUSSION OF THE AMENDMENTS TO THE Mgmt For For
OPERATING PROCEDURES OF ENDORSEMENT AND
GUARANTEE.
6 TO REMOVE NON-COMPETITION RESTRICTIONS ON Mgmt For For
DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
DIALOG AXIATA PLC Agenda Number: 711239384
--------------------------------------------------------------------------------------------------------------------------
Security: Y2064K107
Meeting Type: AGM
Meeting Date: 12-Jun-2019
Ticker:
ISIN: LK0348N00009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE REPORT OF THE Mgmt For For
DIRECTORS AND THE STATEMENT OF ACCOUNTS FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2018
AND THE AUDITORS REPORT THEREON
2 TO DECLARE A FINAL DIVIDEND AS RECOMMENDED Mgmt For For
BY THE BOARD OF DIRECTORS
3 TO REELECT AS A DIRECTOR, MR. JAMES Mgmt For For
MACLAURIN WHO RETIRES BY ROTATION PURSUANT
TO ARTICLE 102 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY
4 TO REELECT AS A DIRECTOR, MR. DOMINIC PAUL Mgmt Against Against
ARENA, WHO RETIRES BY ROTATION PURSUANT TO
ARTICLE 102 OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY
5 TO REELECT AS A DIRECTOR, DATO MOHD Mgmt Against Against
IZZADDIN IDRIS, WHO WAS APPOINTED TO THE
BOARD SINCE THE LAST ANNUAL GENERAL MEETING
PURSUANT TO ARTICLE 109 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY
6 TO REELECT AS A DIRECTOR, MR. VIVEK SOOD, Mgmt Against Against
WHO WAS APPOINTED TO THE BOARD SINCE THE
LAST ANNUAL GENERAL MEETING PURSUANT TO
ARTICLE 109 OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY
7 TO REELECT AS A DIRECTOR, DATUK AZZAT Mgmt Against Against
KAMALUDIN, WHO ATTAINED THE AGE OF 73 YEARS
ON 8 SEPTEMBER 2018 AND RETIRES PURSUANT TO
SECTION 210 OF THE COMPANIES ACT NO. 7 OF
2007 AND TO RESOLVE THAT THE AGE LIMIT OF
70 YEARS REFERRED TO IN SECTION 210 OF THE
COMPANIES ACT NO. 7 OF 2007 SHALL NOT BE
APPLICABLE TO DATUK AZZAT KAMALUDIN
8 TO REELECT AS A DIRECTOR, MR. MOHAMED Mgmt For For
MUHSIN, WHO ATTAINED THE AGE OF 75 YEARS ON
16 OCTOBER 2018 AND RETIRES PURSUANT TO
SECTION 210 OF THE COMPANIES ACT NO.7 OF
2007 AND TO RESOLVE THAT THE AGE LIMIT OF
70 YEARS REFERRED TO IN SECTION 210 OF THE
COMPANIES ACT NO. 7 OF 2007 SHALL NOT BE
APPLICABLE TO MR. MOHAMED MUHSIN
9 TO REAPPOINT MESSRS. Mgmt For For
PRICEWATERHOUSECOOPERS, CHARTERED
ACCOUNTANTS, AS AUDITORS TO THE COMPANY AND
TO AUTHORISE THE DIRECTORS TO DETERMINE
THEIR REMUNERATION
10 TO AUTHORISE THE DIRECTORS TO DETERMINE AND Mgmt Against Against
MAKE DONATIONS
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LTD Agenda Number: 711099906
--------------------------------------------------------------------------------------------------------------------------
Security: Y21042109
Meeting Type: AGM
Meeting Date: 14-Jun-2019
Ticker:
ISIN: CNE100000312
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0429/LTN201904292354.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0429/LTN201904292379.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2018
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2018
3 TO CONSIDER AND APPROVE THE INTERNATIONAL Mgmt For For
AUDITORS' REPORT AND AUDITED FINANCIAL
STATEMENTS OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2018
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PROPOSAL OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2018 AND
AUTHORIZE THE BOARD TO DEAL WITH ISSUES IN
RELATION TO THE COMPANY'S DISTRIBUTION OF
FINAL DIVIDEND FOR THE YEAR 2018
5 TO CONSIDER AND APPROVE THE AUTHORIZATION Mgmt For For
TO THE BOARD TO DEAL WITH ALL ISSUES IN
RELATION TO THE COMPANY'S DISTRIBUTION OF
INTERIM DIVIDEND FOR THE YEAR 2019 AT ITS
ABSOLUTE DISCRETION (INCLUDING, BUT NOT
LIMITED TO DETERMINING WHETHER TO
DISTRIBUTE INTERIM DIVIDEND FOR THE YEAR
2019)
6 TO CONSIDER AND APPROVE THE RE-APPOINTMENTS Mgmt For For
OF PRICEWATERHOUSECOOPERS AS THE
INTERNATIONAL AUDITORS OF THE COMPANY, AND
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
THE DOMESTIC AUDITORS OF THE COMPANY FOR
THE YEAR 2019 TO HOLD OFFICE UNTIL THE
CONCLUSION OF ANNUAL GENERAL MEETING FOR
THE YEAR 2019, AND TO AUTHORIZE THE BOARD
TO DETERMINE THEIR REMUNERATIONS
7 TO CONSIDER AND APPROVE THE AUTHORIZATION Mgmt For For
TO THE BOARD TO DETERMINE THE REMUNERATION
OF THE DIRECTORS AND SUPERVISORS OF THE
COMPANY FOR THE YEAR 2019
8 TO CONSIDER AND APPROVE THE AMENDMENT TO Mgmt For For
THE RULES OF PROCEDURES OF THE BOARD
MEETING
9 TO CONSIDER AND APPROVE THE APPLICATION FOR Mgmt Against Against
THE DEBT FINANCING FOR THE YEAR 2019
10 TO GRANT A GENERAL MANDATE TO THE BOARD TO Mgmt Against Against
ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY NOT EXCEEDING 20% OF
EACH OF THE TOTAL NUMBER OF EXISTING
DOMESTIC SHARES AND H SHARES IN ISSUE, AND
TO AUTHORIZE THE BOARD TO MAKE
CORRESPONDING AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY AS IT THINKS FIT
SO AS TO REFLECT THE NEW CAPITAL STRUCTURE
UPON THE ALLOTMENT OR ISSUANCE OF SHARES
--------------------------------------------------------------------------------------------------------------------------
DR REDDY'S LABORATORIES LTD Agenda Number: 710577985
--------------------------------------------------------------------------------------------------------------------------
Security: Y21089159
Meeting Type: OTH
Meeting Date: 23-Mar-2019
Ticker:
ISIN: INE089A01023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 TO APPROVE THE CONTINUATION OF DIRECTORSHIP Mgmt For For
OF DR. BRUCE LA CARTER (DIN: 02331774) AND
FURTHER RE-APPOINT HIM AS A NON-EXECUTIVE
INDEPENDENT DIRECTOR FOR THE SECOND TERM OF
3 (THREE) YEARS
--------------------------------------------------------------------------------------------------------------------------
DR. REDDY'S LABORATORIES LIMITED Agenda Number: 709682125
--------------------------------------------------------------------------------------------------------------------------
Security: Y21089159
Meeting Type: AGM
Meeting Date: 27-Jul-2018
Ticker:
ISIN: INE089A01023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For
FINANCIAL STATEMENTS (STANDALONE AND
CONSOLIDATED) OF THE COMPANY FOR THE YEAR
ENDED 31 MARCH 2018, INCLUDING THE AUDITED
BALANCE SHEET AS AT 31 MARCH 2018 AND THE
STATEMENT OF PROFIT AND LOSS OF THE COMPANY
FOR THE YEAR ENDED ON THAT DATE ALONG WITH
THE REPORTS OF THE BOARD OF DIRECTORS AND
AUDITORS THEREON
2 TO DECLARE DIVIDEND ON THE EQUITY SHARES Mgmt For For
FOR THE FINANCIAL YEAR 2017-18: DIVIDEND OF
INR 20/- PER EQUITY SHARE OF INR 5/- AS
FINAL DIVIDEND FOR THE FINANCIAL YEAR
2017-18
3 TO RE-APPOINT MR. K SATISH REDDY (DIN: Mgmt For For
00129701), WHO RETIRES BY ROTATION, AND
BEING ELIGIBLE OFFERS HIMSELF FOR THE
RE-APPOINTMENT
4 RE-APPOINTMENT OF MR. ANUPAM PURI (DIN: Mgmt For For
00209113) AS AN INDEPENDENT DIRECTOR FOR A
SECOND TERM OF ONE YEAR PERIOD, IN TERMS OF
SECTION 149 OF THE COMPANIES ACT, 2013
5 APPOINTMENT OF MR. PRASAD R MENON (DIN: Mgmt For For
00005078) AS AN INDEPENDENT DIRECTOR IN
TERMS OF SECTION 149 OF THE COMPANIES ACT,
2013
6 APPROVAL OF 'DR. REDDY'S EMPLOYEES STOCK Mgmt For For
OPTION SCHEME, 2018' ('2018 ESOS')
7 GRANT OF STOCK OPTIONS TO THE EMPLOYEES OF Mgmt For For
THE SUBSIDIARY COMPANIES OF THE COMPANY
UNDER 'DR. REDDY'S EMPLOYEES STOCK OPTION
SCHEME, 2018' ('2018 ESOS')
8 IMPLEMENTATION OF THE 'DR. REDDY'S Mgmt For For
EMPLOYEES STOCK OPTION SCHEME, 2018' ('2018
ESOS') THROUGH DR. REDDY'S EMPLOYEES ESOS
TRUST
9 AUTHORISATION TO DR. REDDY'S EMPLOYEES ESOS Mgmt For For
TRUST (ESOS TRUST) FOR SECONDARY
ACQUISITION OF EQUITY SHARES FOR THE
PURPOSE OF STOCK OPTIONS
10 TO RATIFY THE REMUNERATION PAYABLE TO COST Mgmt For For
AUDITORS, M/S. SAGAR & ASSOCIATES, COST
ACCOUNTANTS FOR THE FINANCIAL YEAR ENDING
31 MARCH 2019
--------------------------------------------------------------------------------------------------------------------------
E-MART INC., SEOUL Agenda Number: 710155842
--------------------------------------------------------------------------------------------------------------------------
Security: Y228A3102
Meeting Type: EGM
Meeting Date: 18-Dec-2018
Ticker:
ISIN: KR7139480008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF SPIN OFF FOR THE DEPARTMENT OF Mgmt For For
ONLINE SHOPPING MALL
CMMT 02 NOV 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 02 NOV 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN TEXT OF
RESOLUTION AND ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
E-MART INC., SEOUL Agenda Number: 710589574
--------------------------------------------------------------------------------------------------------------------------
Security: Y228A3102
Meeting Type: AGM
Meeting Date: 15-Mar-2019
Ticker:
ISIN: KR7139480008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 ELECTION OF OUTSIDE DIRECTOR: LEE JEON HWAN Mgmt For For
3.2 ELECTION OF OUTSIDE DIRECTOR: CHOI JAE BONG Mgmt For For
3.3 ELECTION OF OUTSIDE DIRECTOR: LEE GWAN SEOP Mgmt For For
3.4 ELECTION OF OUTSIDE DIRECTOR: HAN SANG RIN Mgmt For For
4.1 ELECTION OF AUDIT COMMITTEE MEMBER: LEE Mgmt For For
JEON HWAN
4.2 ELECTION OF AUDIT COMMITTEE MEMBER: LEE Mgmt For For
GWAN SEOP
4.3 ELECTION OF AUDIT COMMITTEE MEMBER: HAN Mgmt For For
SANG RIN
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
CMMT 27 FEB 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN TEXT OF
RESOLUTIONS 3.1 TO 3.4 AND 4.1 TO 4.3. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
EASTERN COMPANY S.A.E. Agenda Number: 710211854
--------------------------------------------------------------------------------------------------------------------------
Security: M2932V106
Meeting Type: OGM
Meeting Date: 09-Dec-2018
Ticker:
ISIN: EGS37091C013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 ELECT DIRECTOR Mgmt No vote
2 APPROVE COMPOSITION OF THE BOARD Mgmt No vote
3 APPROVE AMENDED ALLOCATION OF INCOME FOR FY Mgmt No vote
2017-2018
--------------------------------------------------------------------------------------------------------------------------
EASTERN TOBACCO CO Agenda Number: 709820496
--------------------------------------------------------------------------------------------------------------------------
Security: M2932V106
Meeting Type: EGM
Meeting Date: 29-Aug-2018
Ticker:
ISIN: EGS37091C013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 APPROVE SPLITTING THE FACE VALUE OF THE Mgmt No vote
COMPANY SHARES FROM EGP 5 TO EGP 1
2 AMEND ARTICLES NUMBER 6 AND 7 FROM THE Mgmt No vote
COMPANY ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
EASTERN TOBACCO CO Agenda Number: 711205206
--------------------------------------------------------------------------------------------------------------------------
Security: M2932V106
Meeting Type: EGM
Meeting Date: 02-Jun-2019
Ticker:
ISIN: EGS37091C013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1- RECONCILING THE COMPANY SITUATION AND Mgmt No vote
MOVING IT FROM UNDER THE LAW NO.203 FOR
YEAR 1991 TO LAW NO.159 FOR YEAR 1981
2- THE NEW COMPANY MEMORANDUM Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
EASTERN TOBACCO CO Agenda Number: 711205179
--------------------------------------------------------------------------------------------------------------------------
Security: M2932V106
Meeting Type: OGM
Meeting Date: 02-Jun-2019
Ticker:
ISIN: EGS37091C013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 APPROVING THE NEW BOARD STRUCTURE OF THE Mgmt No vote
COMPANY: A-ELECTING 3 NEW BOARD MEMBERS
B-ELECTING 2 INDEPENDENT BOARD MEMBERS
2 TRANSPORTATION AND ATTENDENCE ALLOWANCES Mgmt No vote
3 APPOINTING AUDITOR AND DETERMINING HIS FEES Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
EASTERN TOBACCO CO. Agenda Number: 709920777
--------------------------------------------------------------------------------------------------------------------------
Security: M2932V106
Meeting Type: EGM
Meeting Date: 30-Sep-2018
Ticker:
ISIN: EGS37091C013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 MODIFY ARTICLE NO. 21 FROM THE COMPANY Mgmt No vote
MEMORANDUM
--------------------------------------------------------------------------------------------------------------------------
EASTERN TOBACCO CO. Agenda Number: 709921399
--------------------------------------------------------------------------------------------------------------------------
Security: M2932V106
Meeting Type: OGM
Meeting Date: 30-Sep-2018
Ticker:
ISIN: EGS37091C013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 BOARD OF DIRECTORS REPORT OF THE COMPANY Mgmt No vote
ACTIVITY FOR FINANCIAL YEAR ENDED
30/06/2018
2 AUDITORS REPORT AND THE CENTRAL AUDITING Mgmt No vote
AGENCY REPORT EVALUATION AND THE COMPANY
RESPONSE ON IT
3 ADOPT OF THE BALANCE SHEET, FINANCIAL Mgmt No vote
STATEMENTS AND CLOSING ACCOUNT FOR THE
FINANCIAL YEAR ENDED 30/06/2018
4 PROFIT DISTRIBUTION FOR THE FINANCIAL YEAR Mgmt No vote
2018/2018
5 THE RELEASE OF THE BOARD OF DIRECTORS FOR Mgmt No vote
FINANCIAL YEAR ENDED 30/06/2018
6 THE EMPLOYEES PERIODIC RAISE AT 01/07/2018 Mgmt No vote
7 BOARD OF DIRECTORS RESTRUCTURE Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
EASTERN TOBACCO CO. Agenda Number: 710685100
--------------------------------------------------------------------------------------------------------------------------
Security: M2932V106
Meeting Type: EGM
Meeting Date: 01-Apr-2019
Ticker:
ISIN: EGS37091C013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 TAKING SETTLEMENT PROCEDURES AND MOVING THE Mgmt No vote
COMPANY FROM LAW NO.202 FOR YEAR 1991 TO
LAW NO.159 FOR YEAR 1981
--------------------------------------------------------------------------------------------------------------------------
EASTERN TOBACCO CO. Agenda Number: 710685085
--------------------------------------------------------------------------------------------------------------------------
Security: M2932V106
Meeting Type: OGM
Meeting Date: 01-Apr-2019
Ticker:
ISIN: EGS37091C013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 THE ESTIMATED BUDGET FOR THE FINANCIAL YEAR Mgmt No vote
2019/2020
--------------------------------------------------------------------------------------------------------------------------
EDITA FOOD INDUSTRIES COMPANY (S.A.E) Agenda Number: 710160285
--------------------------------------------------------------------------------------------------------------------------
Security: M0R680105
Meeting Type: EGM
Meeting Date: 25-Nov-2018
Ticker:
ISIN: EGS305I1C011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 MODIFY ARTICLE NO.21 FROM THE COMPANY Mgmt No vote
MEMORANDUM
--------------------------------------------------------------------------------------------------------------------------
EDITA FOOD INDUSTRIES COMPANY (S.A.E) Agenda Number: 710610230
--------------------------------------------------------------------------------------------------------------------------
Security: M0R680105
Meeting Type: OGM
Meeting Date: 27-Mar-2019
Ticker:
ISIN: EGS305I1C011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 THE BOARD OF DIRECTORS REPORT FOR FINANCIAL Mgmt No vote
YEAR ENDED 31/12/2018
2 THE AUDITOR REPORT OF THE INDEPENDENT AND Mgmt No vote
CONSOLIDATED FINANCIAL STATEMENTS FOR
FINANCIAL YEAR ENDED 31/12/2018
3 THE CONSOLIDATED AND STANDALONE FINANCIAL Mgmt No vote
STATEMENTS FOR FINANCIAL YEAR ENDED
31/12/2018
4 THE PROPOSED PROFIT DISTRIBUTION ACCOUNT Mgmt No vote
WHICH INCLUDES THE PROFIT DISTRIBUTION
5 THE RELEASE OF THE BOARD MEMBERS FROM THEIR Mgmt No vote
DUTIES AND LIABILITIES FOR FINANCIAL YEAR
ENDED 31/12/2018
6 DETERMINE THE BOARD MEMBERS REWARDS AND Mgmt No vote
ALLOWANCES FOR FINANCIAL YEAR ENDING
31/12/2019
7 AUTHORIZE THE BOARD TO SIGN NEW NETTING Mgmt No vote
CONTRACTS DURING FINANCIAL YEAR ENDING
31/12/2019
8 AUTHORIZE THE BOARD TO DONATE DURING Mgmt No vote
FINANCIAL YEAR ENDING 31/12/2018 AND
ADOPTION OF THE DONATIONS PAID DURING
FINANCIAL YEAR ENDED 31/12/2018
9 APPOINTING COMPANY AUDITOR AND DETERMINE Mgmt No vote
HIS FEES FOR FINANCIAL YEAR ENDING
31/12/2019
--------------------------------------------------------------------------------------------------------------------------
EFG HERMES HOLDING S.A.E. Agenda Number: 710817442
--------------------------------------------------------------------------------------------------------------------------
Security: M3047P109
Meeting Type: OGM
Meeting Date: 21-Apr-2019
Ticker:
ISIN: EGS69101C011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 THE BOARD OF DIRECTORS REPORT OF THE Mgmt No vote
COMPANY ACTIVITY DURING FINANCIAL YEAR
ENDED 31/12/2018
2 THE AUDITOR REPORT FOR FINANCIAL YEAR ENDED Mgmt No vote
31/12/2018
3 THE FINANCIAL STATEMENTS FOR FINANCIAL YEAR Mgmt No vote
ENDED 31/12/2018
4 ADOPTION OF THE GOVERNANCE REPORT FOR Mgmt No vote
FINANCIAL YEAR 2018
5 PROFIT DISTRIBUTION ACCOUNT FOR THE Mgmt No vote
FINANCIAL YEAR ENDED 31/12/2018
6 RELEASE OF THE CHAIRMAN AND BOARD MEMBERS Mgmt No vote
FROM THEIR DUTIES AND LIABILITIES FOR
FINANCIAL YEAR ENDED 31/12/2018 AND
ADOPTION OF THE BOARD RESTRUCTURE FOR THE
SAME PERIOD
7 DETERMINE THE BOARD MEMBERS ATTENDANCE AND Mgmt No vote
TRANSPORTATION ALLOWANCES FOR 2019
8 REAPPOINTING THE AUDITOR FOR FINANCIAL YEAR Mgmt No vote
2019 AND AUTHORIZE THE BOARD TO DETERMINE
HIS FEES
9 ADOPTION OF THE DONATIONS PAID DURING 2018 Mgmt No vote
AND AUTHORIZE THE BOARD TO DONATE DURING
2019 ABOVE 1000 EGP
--------------------------------------------------------------------------------------------------------------------------
EFG HERMES HOLDING S.A.E. Agenda Number: 710821059
--------------------------------------------------------------------------------------------------------------------------
Security: M3047P109
Meeting Type: EGM
Meeting Date: 21-Apr-2019
Ticker:
ISIN: EGS69101C011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 MODIFICATION OF ARTICLES: 38 BY ADDING THE Mgmt No vote
ATTENDANCE AND VOTING REQUESTS AT THE
GENERAL MEETING AND ARTICLE NO.49 TO ALLOW
THE ACCUMULATIVE VOTING AT CHOOSING THE
BOARD MEMBERS
2 ADDING ARTICLE AT THE BONUS AND INCENTIVE Mgmt No vote
SYSTEM TO THE COMPANY MEMORANDUM
--------------------------------------------------------------------------------------------------------------------------
EGYPT KUWAIT HOLDING COMPANY (S.A.E.) Agenda Number: 710228114
--------------------------------------------------------------------------------------------------------------------------
Security: M3400B101
Meeting Type: EGM
Meeting Date: 17-Dec-2018
Ticker:
ISIN: EGS69082C013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 TO DISCUSS AMENDING ARTICLES 21, 23, 24, 26 Mgmt No vote
AND 40 FROM THE MEMORANDUM OF ASSOCIATION
2 APPROVE THE DECISION OF THE SUPERVISORY Mgmt No vote
COMMITTEE FOR THE REWARD AND INCENTIVE
SYSTEM FOR GRANTING BONUS ON THE REWARD AND
INCENTIVE SHARES AND TO SHAREHOLDERS AS PER
THE REQUEST FROM THE EGYPTIAN FINANCIAL
SUPERVISORY AUTHORITY
--------------------------------------------------------------------------------------------------------------------------
EGYPT KUWAIT HOLDING COMPANY (S.A.E.) Agenda Number: 710671721
--------------------------------------------------------------------------------------------------------------------------
Security: M3400B101
Meeting Type: OGM
Meeting Date: 30-Mar-2019
Ticker:
ISIN: EGS69082C013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 BOARD OF DIRECTORS REPORT FOR FINANCIAL Mgmt No vote
YEAR ENDED 31/12/2018
2 THE AUDITOR REPORT OF THE FINANCIAL Mgmt No vote
STATEMENTS FOR FINANCIAL YEAR ENDED
31/12/2018
3 THE INDEPENDENT AND CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR FINANCIAL YEAR ENDED
31/12/2018
4 THE BOARD PROPOSAL REGARDING PROFIT Mgmt No vote
DISTRIBUTION FOR FINANCIAL YEAR ENDED
31/12/2018 OF 20 PERCENT OF THE SHARE PAR
VALUE AS 5 CENTS PER SHARE
5 RELEASE THE BOARD MEMBERS FROM THEIR DUTIES Mgmt No vote
AND LIABILITIES FOR FINANCIAL YEAR ENDED
31/12/2018
6 DETERMINING THE BOARD MEMBERS REWARDS AND Mgmt No vote
ATTENDANCE AND TRANSPORTATION ALLOWANCES
FOR FINANCIAL YEAR ENDING 31/12/2019
7 APPOINTING AUDITOR AND DETERMINING HIS FEES Mgmt No vote
FOR FINANCIAL YEAR ENDING 31/12/2019
8 AUTHORIZING THE BOARD OR ITS REPRESENTATIVE Mgmt No vote
TO DONATE DURING 2019 AND ITS LIMITS
--------------------------------------------------------------------------------------------------------------------------
EICHER MOTORS LIMITED Agenda Number: 709758607
--------------------------------------------------------------------------------------------------------------------------
Security: Y2251M114
Meeting Type: AGM
Meeting Date: 10-Aug-2018
Ticker:
ISIN: INE066A01013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO REVIEW, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS (INCLUDING
CONSOLIDATED FINANCIAL STATEMENTS) OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
31, 2018 TOGETHER WITH THE REPORTS OF BOARD
OF DIRECTORS AND THE AUDITORS THEREON
2 TO DECLARE A DIVIDEND OF RS. 110/- PER Mgmt For For
EQUITY SHARE FOR THE FINANCIAL YEAR ENDED
MARCH 31, 2018
3 TO CONSIDER AND RATIFY REMUNERATION OF COST Mgmt For For
AUDITOR PAYABLE FOR FINANCIAL YEAR 2017-18
4 TO CONSIDER AND APPROVE RE-CLASSIFICATION Mgmt For For
OF CERTAIN PROMOTER AND PROMOTER GROUP
INDIVIDUALS OF THE COMPANY
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
EL SEWEDY ELECTRIC COMPANY Agenda Number: 710673369
--------------------------------------------------------------------------------------------------------------------------
Security: M398AL106
Meeting Type: EGM
Meeting Date: 01-Apr-2019
Ticker:
ISIN: EGS3G0Z1C014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 MODIFY ARTICLES NO.21 AND 46 FROM THE Mgmt No vote
COMPANY MEMORANDUM
--------------------------------------------------------------------------------------------------------------------------
EL SEWEDY ELECTRIC COMPANY Agenda Number: 710673333
--------------------------------------------------------------------------------------------------------------------------
Security: M398AL106
Meeting Type: OGM
Meeting Date: 01-Apr-2019
Ticker:
ISIN: EGS3G0Z1C014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 THE BOARD OF DIRECTORS REPORT OF THE Mgmt No vote
COMPANY ACTIVITY DURING FINANCIAL YEAR
ENDED 31/12/2018
2 THE GOVERNANCE REPORT FOR THE FINANCIAL Mgmt No vote
YEAR ENDED 31/12/2018
3 AUDITOR REPORT OF THE FINANCIAL STATEMENTS Mgmt No vote
FOR FINANCIAL YEAR ENDED 31/12/2018
4 THE FINANCIAL STATEMENTS FOR FINANCIAL YEAR Mgmt No vote
ENDED 31/12/2018
5 THE BOARD OF DIRECTORS PROPOSAL REGARDING Mgmt No vote
THE PROFIT DISTRIBUTION PROJECT FOR 2018
6 THE NETTING CONTRACTS SIGNED DURING Mgmt No vote
FINANCIAL YEAR ENDED 31/12/2018 AND
AUTHORIZE THE BOARD TO SING CONTRACTS WITH
THE SHAREHOLDERS AND THE BOARD MEMBERS
DURING FINANCIAL YEAR ENDING 31/12/2019
7 ADOPTION OF THE BOARD MEETINGS DECISIONS Mgmt No vote
HELD DURING 2018 TILL THE MEETING DATE
8 RELEASE OF THE CHAIRMAN AND BOARD MEMBERS Mgmt No vote
FROM THEIR DUTIES AND LIABILITIES DURING
FINANCIAL YEAR ENDED 31/12/2018
9 DETERMINE THE BOARD MEMBERS ATTENDANCE AND Mgmt No vote
TRANSPORTATION ALLOWANCES FOR FINANCIAL
YEAR ENDING 31/12/2019
10 REAPPOINTING THE AUDITOR AND DETERMINE HIS Mgmt No vote
FEES FOR FINANCIAL YEAR ENDING 31/12/2019
11 THE DONATIONS PAID DURING FINANCIAL YEAR Mgmt No vote
ENDED 31/12/2018 AND AUTHORIZE THE BOARD TO
DONATE DURING FINANCIAL YEAR ENDING
31/12/2019
--------------------------------------------------------------------------------------------------------------------------
EMBRAER SA Agenda Number: 711077051
--------------------------------------------------------------------------------------------------------------------------
Security: P3700H201
Meeting Type: EGM
Meeting Date: 27-May-2019
Ticker:
ISIN: BREMBRACNOR4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 TO REVIEW AND RESOLVE ON THE AMENDMENTS TO Mgmt For For
THE BYLAWS TO CONFORM THEM TO THE NOVO
MERCADO NEW MARKET LISTING REGULATION
2 TO REVIEW AND RESOLVE ON THE AMENDMENTS TO Mgmt For For
THE BYLAWS TO CONFORM THEM TO THE
REQUIREMENTS SET FORTH IN THE REGULATIONS
OF THE BRAZILIAN SECURITIES COMMISSION, CVM
3 TO REVIEW AND RESOLVE ON THE CHANGES IN THE Mgmt For For
BYLAWS TO THE RULES RELATING TO I., THE
MEMBERSHIP OF THE BOARD OF DIRECTORS, II.,
MEETINGS OF THE COMPANY'S MANAGEMENT
BODIES, AND III., CERTAIN RESPONSIBILITIES
OF THE COMPANY'S MANAGEMENT BODIES
4 TO REVIEW AND RESOLVE ON THE AMENDMENTS TO Mgmt For For
THE BYLAWS IN ORDER TO CHANGE THE NAMES AND
THE MEMBERSHIP OF THE ADVISORY COMMITTEES
OF THE BOARD OF DIRECTORS
5 TO REVIEW AND RESOLVE ON THE AMENDMENTS TO Mgmt Against Against
THE BYLAWS TO INCLUDE A RULE ON THE
POSSIBILITY FOR THE COMPANY ENTERING INTO
INDEMNITY AGREEMENTS
6 TO REVIEW AND RESOLVE ON THE CHANGE IN THE Mgmt For For
COMPANY'S CAPITAL STOCK TO REFLECT THE
INCREASE APPROVED BY THE BOARD OF
DIRECTORS AT A MEETING HELD ON MARCH 5,
2018
7 TO REVIEW AND RESOLVE ON FORMAL ADJUSTMENTS Mgmt For For
TO THE BYLAWS
8 TO APPROVE THE RESTATEMENT OF THE BYLAWS Mgmt For For
RESULTING FROM THE AMENDMENTS APPROVED IN
THE ITEMS ABOVE
9 IN THE EVENTUALITY OF A SECOND CALL OF THIS Mgmt For For
MEETING, THE VOTING INSTRUCTIONS IN THIS
VOTING LIST MAY ALSO BE CONSIDERED VALID
FOR THE PURPOSES OF HOLDING THE MEETING ON
SECOND CALL
CMMT 21 MAY 2019: PLEASE NOTE THAT VOTES 'IN Non-Voting
FAVOR' AND 'AGAINST' IN THE SAME AGENDA
ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
ARE ALLOWED. THANK YOU
CMMT 21 MAY 2019: 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.
--------------------------------------------------------------------------------------------------------------------------
EMBRAER SA, SAO JOSE DOS CAMPOS Agenda Number: 710486401
--------------------------------------------------------------------------------------------------------------------------
Security: P3700H201
Meeting Type: EGM
Meeting Date: 26-Feb-2019
Ticker:
ISIN: BREMBRACNOR4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 TO RESOLVE ON THE APPROVAL OF THE STRATEGIC Mgmt For For
PARTNERSHIP BETWEEN EMBRAER AND THE BOEING
CO., IN ACCORDANCE WITH MANAGEMENT'S
PROPOSAL TRANSACTION WHICH COMPRISES THE
FOLLOWING, I. SEPARATION AND TRANSFER, BY
EMBRAER, OF ASSETS, LIABILITIES,
PROPERTIES, RIGHTS AND OBLIGATIONS RELATED
TO THE COMMERCIAL AVIATION BUSINESS UNIT TO
A BRAZILIAN CLOSELY HELD CORPORATION, WHICH
CORPORATION WILL CONDUCT THE COMMERCIAL
AVIATION BUSINESS AND PERFORM SERVICES THAT
ARE CURRENTLY PERFORMED BY EMBRAER
COMMERCIAL AVIATION NEWCO., II. ACQUISITION
AND SUBSCRIPTION BY A SUBSIDIARY OF BOEING
IN BRAZIL BOEING BRAZIL OF SHARES
REPRESENTING 80 PER CENT OF THE COMMERCIAL
AVIATION NEWCOS SHARE CAPITAL, SO THAT
EMBRAER AND BOEING BRAZIL WILL HOLD,
RESPECTIVELY, 20 PER CENT AND 80 PER CENT
OF THE TOTAL AND VOTING SHARE CAPITAL OF
THE COMMERCIAL AVIATION NEWCO AND EXECUTE A
SHAREHOLDERS AGREEMENT., III. EXECUTION BY
EMBRAER, BOEING AND OR THE COMMERCIAL
AVIATION NEWCO, AS APPLICABLE, OF
OPERATIONAL AGREEMENTS THAT WILL GOVERN,
AMONG OTHER ASPECTS, THE PROVISION OF
GENERAL AND ENGINEERING SERVICES,
INTELLECTUAL PROPERTY LICENSING, RESEARCH
AND DEVELOPMENT, USE AND ACCESS OF CERTAIN
FACILITIES, SUPPLY OF CERTAIN PRODUCTS AND
COMPONENTS, AND AN AGREEMENT TO MAXIMIZE
POTENTIAL COST REDUCTION OPPORTUNITIES IN
EMBRAERS SUPPLY CHAIN., IV. FORMATION, AS
PART OF THE TRANSACTION, IN ADDITION TO THE
COMMERCIAL AVIATION NEWCO, OF ANOTHER JOINT
VENTURE BETWEEN EMBRAER OR A SUBSIDIARY OF
EMBRAER AND BOEING OR A SUBSIDIARY OF
BOEING FOR THE PROMOTION AND DEVELOPMENT OF
NEW MARKETS AND APPLICATIONS FOR THE MULTI
MISSION AIRPLANE KC,390, BASED ON
OPPORTUNITIES TO BE IDENTIFIED TOGETHER,
AND DEVELOPMENT, MANUFACTURE AND SALES OF
THE KC,390, IN WHICH JOINT VENTURE EMBRAER
OR ITS SUBSIDIARY WILL HOLD 51 PER CENT AND
BOEING OR ITS SUBSIDIARY 49 PER CENT OF THE
SHARE CAPITAL THE KC,390 NEWCO., V.
EXECUTION, BY EMBRAER, BOEING AND OR THE
KC,390 NEWCO, AS THE CASE MAY BE, OF
CERTAIN OPERATIONAL AGREEMENTS FOR THE
KC,390 NEWCO, INCLUDING SUPPLY,
INTELLECTUAL PROPERTY LICENSING,
ENGINEERING SERVICES AND OTHER SERVICES AND
SUPPORT AGREEMENTS
2 IN THE EVENTUALITY OF A SECOND CALL OF THIS Mgmt For For
MEETING, THE VOTING INSTRUCTIONS IN THIS
VOTING LIST MAY ALSO BE CONSIDERED VALID
FOR THE PURPOSES OF HOLDING THE MEETING ON
SECOND CALL
CMMT 29 JAN 2019: PLEASE NOTE THAT VOTES 'IN Non-Voting
FAVOR' AND 'AGAINST' IN THE SAME AGENDA
ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
ARE ALLOWED. THANK YOU
CMMT 29 JAN 2019: 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.
--------------------------------------------------------------------------------------------------------------------------
EMBRAER SA, SAO JOSE DOS CAMPOS Agenda Number: 710797866
--------------------------------------------------------------------------------------------------------------------------
Security: P3700H201
Meeting Type: AGM
Meeting Date: 22-Apr-2019
Ticker:
ISIN: BREMBRACNOR4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO Mgmt For For
EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL
STATEMENTS REGARDING THE FISCAL YEAR ENDED
ON DECEMBER 31, 2018
2 TO REVIEW AND RESOLVE ON THE ALLOCATION OF Mgmt For For
NET INCOME LOSS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2018, AS PROPOSED BY
MANAGEMENT AND DETAILED IN THE MANUAL FOR
THE ANNUAL AND EXTRAORDINARY GENERAL
SHAREHOLDERS MEETINGS, AS FOLLOWS
RECOGNITION BY THE INVESTMENT AND WORKING
CAPITAL RESERVE, PURSUANT TO ARTICLE 50 OF
THE COMPANY'S BYLAWS, OF THE NET LOSS IN
THE YEAR IN THE AMOUNT OF BRL
669,025,428.00, WHICH AFTER DEDUCTING THE
PROCEEDS FROM THE SALE OF TREASURY SHARES
BY VIRTUE OF THE EXERCISE OF STOCK OPTIONS
UNDER THE COMPANY'S STOCK OPTION PLAN, IN
THE AMOUNT OF BRL 13,070,232.55, AND THE
AMOUNT OF BRL 449,824.00 AS A RESULT OF THE
RECLASSIFICATION OF INVESTMENT SUBSIDIES
USED IN 2018 TO THE INVESTMENT SUBSIDY
RESERVE ACCOUNT, AND ADDING THE RESULT
CALCULATED FROM ADJUSTMENTS MADE IN
PREVIOUS YEARS REGARDING THE CHANGE IN
ACCOUNTING PRACTICE, IN THE AMOUNT OF BRL
2,443,979.00, TOTALED BRL 680,101,505.55,
WHICH WILL BE ABSORBED BY THE INVESTMENT
AND WORKING CAPITAL RESERVE
3 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt Abstain Against
CUMULATIVE VOTING PROCESS FOR THE ELECTION
OF THE BOARD OF DIRECTORS, UNDER THE TERMS
OF ARTICLE 141 OF LAW 6,404 OF 1976
4 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS. INDICATION OF EACH SLATE OF
CANDIDATES AND OF ALL THE NAMES THAT ARE ON
IT. ALEXANDRE GONCALVES SILVA PRESIDENTE,
CHAIRMAN SERGIO ERALDO DE SALLES PINTO VICE
PRESIDENT, VICE CHAIRMAN ISRAEL VAINBOIM
JOAO COX NETO MARCIO DE SOUZA MARIA LETICIA
DE FREITAS COSTA PEDRO WONGTSCHOWSKI RAUL
CALFAT
5 IN THE EVENT THAT ONE OF THE CANDIDATES WHO Mgmt Against Against
IS ON THE SLATE CHOSEN CEASES TO BE PART OF
THAT SLATE, CAN THE VOTES CORRESPONDING TO
YOUR SHARES CONTINUE TO BE CONFERRED ON THE
CHOSEN SLATE
CMMT 11 APR 2019: FOR THE PROPOSAL 6 REGARDING Non-Voting
THE ADOPTION OF CUMULATIVE VOTING, PLEASE
BE ADVISED THAT YOU CAN ONLY VOTE FOR OR
ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL
REQUIRES PERCENTAGES TO BE ALLOCATED
AMONGST THE DIRECTORS IN PROPOSAL 7.1 TO
7.8. IN THIS CASE PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE IN ORDER TO
ALLOCATE PERCENTAGES AMONGST THE DIRECTORS
6 IN THE EVENT OF THE ADOPTION OF THE Mgmt For For
CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE
THAT IF INVESTOR CHOOSES FOR, THE
PERCENTAGES DO NOT NEED TO BE PROVIDED, IF
INVESTOR CHOOSES AGAINST, IT IS MANDATORY
TO INFORM THE PERCENTAGES ACCORDING TO
WHICH THE VOTES SHOULD BE DISTRIBUTED,
OTHERWISE THE ENTIRE VOTE WILL BE REJECTED
DUE TO LACK OF INFORMATION, IF INVESTOR
CHOOSES ABSTAIN, THE PERCENTAGES DO NOT
NEED TO BE PROVIDED, HOWEVER IN CASE
CUMULATIVE VOTING IS ADOPTED THE INVESTOR
WILL NOT PARTICIPATE ON THIS MATTER OF THE
MEETING
7.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. NOTE ALEXANDRE GONCALVES
SILVA, CHAIRMAN
7.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. NOTE SERGIO ERALDO DE
SALLES PINTO, VICE CHAIRMAN
7.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. NOTE ISRAEL VAINBOIM
7.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. NOTE JOAO COX NETO
7.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. NOTE MARCIO DE SOUZA
7.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. NOTE MARIA LETICIA DE
FREITAS COSTA
7.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. NOTE PEDRO WONGTSCHOWSKI
7.8 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. NOTE RAUL CALFAT
8 ELECTION OF MEMBERS OF THE FISCAL COUNCIL. Mgmt For For
INDICATION OF EACH SLATE OF CANDIDATES AND
OF ALL THE NAMES THAT ARE ON IT IVAN MENDES
DO CARMO, CHAIRMAN. EFFECTIVE. TARCISIO
LUIZ SILVA FONTENELE, SUBSTITUTE. JOSE
MAURO LAXE VILELA, VICE CHAIRMAN,
EFFECTIVE. WANDERLEY FERNANDES DA SILVA,
SUBSTITUTE. WILSA FIGUEIREDO, EFFECTIVE.
MONICA PIRES DA SILVA, SUBSTITUTE. JOAO
MANOEL PINHO DE MELLO, EFFECTIVE. PEDRO
JUCA MACIEL, SUBSTITUTE. MAURICIO ROCHA
ALVES DE CARVALHO, EFFECTIVE. TAIKI
HIRASHIMA, SUBSTITUTE
9 IF ONE OF THE CANDIDATES WHO IS PART OF THE Mgmt Against Against
SLATE CEASES TO BE PART OF IT IN ORDER TO
ACCOMMODATE THE SEPARATE ELECTION THAT IS
DEALT WITH IN ARTICLE 161, 4 AND ARTICLE
240 OF LAW 6,404 OF 1976, CAN THE VOTES
CORRESPONDING TO YOUR SHARES CONTINUE TO BE
CONFERRED ON THE CHOSEN SLATE
10 TO FIX A CAP OF BRL 74 MILLION AS THE Mgmt For For
AGGREGATE ANNUAL COMPENSATION OF THE
COMPANY MANAGEMENT, AS PROPOSED BY THE
MANAGEMENT AND DETAILED IN THE ANNUAL AND
EXTRAORDINARY SHAREHOLDERS MEETING MANUAL,
FOR THE PERIOD FROM MAY 2019 TO APRIL 2020
11 TO FIX THE COMPENSATION OF THE MEMBERS OF Mgmt For For
THE FISCAL COUNCIL, ACCORDING TO A PROPOSAL
FROM THE MANAGEMENT, FOR THE PERIOD FROM
MAY 2019 TO APRIL 2020, AS FOLLOWS, I
MONTHLY COMPENSATION OF THE CHAIRMAN OF THE
FISCAL COUNCIL BRL15,000.00, II MONTHLY
COMPENSATION OF EACH ACTING MEMBER OF THE
FISCAL COUNCIL BRL 13,250.00
12 IN THE EVENTUALITY OF A SECOND CALL OF THIS Mgmt For For
MEETING, THE VOTING INSTRUCTIONS IN THIS
VOTING LIST MAY ALSO BE CONSIDERED VALID
FOR THE PURPOSES OF HOLDING THE MEETING ON
SECOND CALL
CMMT 11 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
MODIFICATION OF THE TEXT OF RESOLUTION 9
AND CHANGE IN NUMBERING OF RESOLUTIONS. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 27 MAR 2019: PLEASE NOTE THAT VOTES 'IN Non-Voting
FAVOR' AND 'AGAINST' IN THE SAME AGENDA
ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
ARE ALLOWED. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
EMBRAER SA, SAO JOSE DOS CAMPOS Agenda Number: 710797703
--------------------------------------------------------------------------------------------------------------------------
Security: P3700H201
Meeting Type: EGM
Meeting Date: 22-Apr-2019
Ticker:
ISIN: BREMBRACNOR4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 TO RESOLVE ON THE AMENDMENT AND RESTATEMENT Mgmt Against Against
OF THE COMPANY'S BYLAWS, AS DETAILED IN THE
MANUAL AND MANAGEMENTS PROPOSAL FOR THE
ANNUAL AND EXTRAORDINARY GENERAL
SHAREHOLDERS MEETINGS
2 IN THE EVENTUALITY OF A SECOND CALL OF THIS Mgmt For For
MEETING, THE VOTING INSTRUCTIONS IN THIS
VOTING LIST MAY ALSO BE CONSIDERED VALID
FOR THE PURPOSES OF HOLDING THE MEETING ON
SECOND CALL
CMMT 27 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 27 MAR 2019: PLEASE NOTE THAT VOTES 'IN Non-Voting
FAVOR' AND 'AGAINST' IN THE SAME AGENDA
ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
ARE ALLOWED. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
EMPRESA DISTRIBUIDORA Y COMMENCIALIZADOR Agenda Number: 934972995
--------------------------------------------------------------------------------------------------------------------------
Security: 29244A102
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: EDN
ISIN: US29244A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Appointment of two shareholders to approve Mgmt For
and sign the minutes.
2. Consideration of the Annual Report and Mgmt For
Corporate Governance Report, General
Balance Sheet, Statement of Income,
Statement of Changes in Shareholders'
Equity, Statement of Cash Flows, Notes to
the Financial Statements, Schedules and
supplementary information, Informative
Report and Information as required under
BYMA's Regulations and under CNV's Rules,
Reports of the Certifying Accountant and
the Supervisory Committee. Consideration of
the Board of Directors' acts in connection
...(due to space limits, see proxy material
for full proposal).
3. Allocation of profits for the fiscal year Mgmt For
ended December 31, 2018.
4. Consideration of the Board of Directors' Mgmt For
performance during the fiscal year ended
December 31, 2018.
5. Consideration of the Company's Supervisory Mgmt For
Committee's performance during the fiscal
year ended December 31, 2018.
6. Consideration of compensation payable to Mgmt For
members of the Board of Directors for the
fiscal year ended December 31, 2018.
7. Consideration of compensation payable to Mgmt For
members of the Supervisory Committee for
the fiscal year ended December 31, 2018.
8. Appointment of twelve (12) regular Mgmt Against
directors and twelve (12) alternate
directors; seven (7) regular directors and
seven (7) alternate directors holding Class
A shares, five (5) regular directors and
five (5) alternate directors holding
Classes B and C shares, jointly.
9. Appointment of three (3) regular members Mgmt For
and three (3) alternate members of the
Supervisory Committee, two (2) regular
members and two (2) alternate members
holding Class A shares and one (1) regular
member and one (1) alternate member holding
Classes B and C shares, jointly.
10. Decision regarding the Certifying Mgmt For
Accountant's fees for the fiscal year ended
December 31, 2018.
11. Appointment of an Argentine Certified Mgmt For
Public Accountant who shall certify the
Financial Statements of the fiscal year
commenced on January 1, 2019. Assessment of
fees payable to the Certified Public
Accountant.
12. Consideration of the budget of the Audit Mgmt For
Committee and the Board of Directors'
Executive Board for 2019 fiscal year.
13. Granting of authorizations to carry out any Mgmt For
proceedings and filings required to obtain
relevant registrations.
--------------------------------------------------------------------------------------------------------------------------
EMPRESA DISTRIBUIDORA Y COMMENCIALIZADOR Agenda Number: 935045698
--------------------------------------------------------------------------------------------------------------------------
Security: 29244A102
Meeting Type: Annual
Meeting Date: 10-Jun-2019
Ticker: EDN
ISIN: US29244A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Appointment of two shareholders to approve Mgmt For For
and sign the minutes. In relation to the
first item of the Agenda, the Board
resolved to propose the Shareholders'
Meeting to appoint the representatives of
Pampa Energia S.A., Administracion Nacional
de Seguridad Social and The Bank of New
York Mellon to sign the minutes.
2. Ratification of all actions carried out by Mgmt For For
the Board of Directors in connection with
the negotiation and execution of the
Implementation Agreement of Jurisdiction
Transfer and the Obligation Regularization
Agreement. In relation to the second item
of the Agenda, the Board resolved to
propose the Shareholders' Meeting to ratify
all actions carried out by the Board of
Directors in connection with the
negotiation and execution of the
IMPLEMENTATION ...(due to space limits, see
proxy material for full proposal).
3. Consideration of waivers and withdrawals of Mgmt For For
actions and rights set forth in those
agreements and indemnity. In relation to
the third item of the Agenda, the Board
resolved to propose the Shareholders'
Meeting to approve: (i) waiver and
withdrawal of administrative, court,
out-of-court or arbitral rights, actions
and claims in the Argentine Republic,
abroad and at international level
concerning rates matters related to the
Transition Period deriving from license
agreements and/or ...(due to space limits,
see proxy material for full proposal).
--------------------------------------------------------------------------------------------------------------------------
ENERGOPROJEKT HOLDING A.D. Agenda Number: 710487023
--------------------------------------------------------------------------------------------------------------------------
Security: X1943L105
Meeting Type: EGM
Meeting Date: 18-Feb-2019
Ticker:
ISIN: RSHOLDE58279
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY MAY BE Non-Voting
APPLICABLE FOR THIS MEETING. PLEASE NOTE
THAT BROADRIDGE WILL PROVIDE YOU WITH THIS
INFORMATION IF IT IS REQUIRED TO BE
COMPLETED.
1 ADOPTING DECISION ON THE CONCLUSION OF THE Mgmt For For
REVOLVING LOAN CONTRACT NUMBER RL 0669/18,
FOR ISSUING BANK GUARANTEES AND LETTERS OF
INTENT, WITH UNICREDIT BANK SRBIJA A.D.
BEOGRAD
2 ADOPTING DECISION ON THE CONCLUSION OF THE Mgmt For For
MULTI-PURPOSES REVOLVING LOAN CONTRACT
NUMBER R 612/2018 WITH UNICREDIT BANK
SRBIJA A.D. BEOGRAD
3 ADOPTING DECISION ON THE CONCLUSION OF THE Mgmt For For
ANNEX NUMBER 17 OF GENERAL CONTRACT
REGARDING SHORT-TERM MULTI-PURPOSES
REVOLVING LOAN NUMBER 01/13 WITH SOCIETE
GENERALE BANK SRBIJA A.D
4 ADOPTING DECISION ON GIVING CONSENT TO Mgmt Against Against
SUPERVISORY BOARD OF ENERGOPROJEKT HOLDING
A.D. FOR ADOPTING DECISIONS ON APPROVAL OF
THE CONCLUSION OF THE FRAME CONTRACT LINES
AND EXTENSION OF THESE LINES
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 26 FEB 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ENERGOPROJEKT HOLDING A.D. Agenda Number: 711255693
--------------------------------------------------------------------------------------------------------------------------
Security: X1943L105
Meeting Type: OGM
Meeting Date: 28-Jun-2019
Ticker:
ISIN: RSHOLDE58279
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY MAY BE Non-Voting
APPLICABLE FOR THIS MEETING. PLEASE NOTE
THAT BROADRIDGE WILL PROVIDE YOU WITH THIS
INFORMATION IF IT IS REQUIRED TO BE
COMPLETED.
1 ADOPTING ANNUAL ENERGOPROJEKT HOLDING A.D. Mgmt Against Against
REPORT FOR 2018 (ENERGOPROJEKT HOLDING A.D.
FINANCIAL REPORT FOR 2018, AUDITOR'S REPORT
FOR 2018 AND ANNUAL BUSINESS REPORT)
2 ADOPTING ANNUAL ENERGOPROJEKT HOLDING A.D. Mgmt Against Against
CONSOLIDATED REPORT FOR 2018 (ENERGOPROJEKT
HOLDING A.D CONSOLIDATED FINANCIAL REPORT
FOR 2018, AUDITOR'S REPORT FOR 2018 AND
ANNUAL BUSINESS REPORT)
3 DECISION PROPOSAL ON DISTRIBUTION OF Mgmt For For
UNALLOCATED PROFIT
4 ADOPTING SUPERVISORY BOARD'S REPORT Mgmt For For
5 DECISION PROPOSAL ON THE ELECTION OF Mgmt For For
EXTERNAL AUDITOR AND REMUNERATION FOR HIS
WORK
6 APPOINTING MEMBER OF SUPERVISORY BOARD Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ENGIE ENERGIA PERU S.A. Agenda Number: 710671466
--------------------------------------------------------------------------------------------------------------------------
Security: P3718U103
Meeting Type: AGM
Meeting Date: 19-Mar-2019
Ticker:
ISIN: PEP702101002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
999Z/19840101/NPS_224161.PDF
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
PERMANENT POA OR MEETING SPECIFIC SIGNED
POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. THE POA IS
REQUIRED TO BE NOTARIZED. ABSENCE OF A POA,
MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED.THE MEETING SPECIFIC POA MUST BE
COMPLETED AND THE ORIGINAL MUST BE
SUBMITTED, 7 BUSINESS DAYS PRIOR TO CUTOFF
DATE, AT 12:00 E.S.T. TO ATTN: AMELIA
MENESES/ MAURICIO SCHWARTZMANN, CANAVAL Y
MOREYRA 480, PISO 3, SAN ISIDRO, L -27,
LIMA - PERU.THIS DOCUMENT CAN BE RETRIEVED
FROM THE HYPERLINK. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 APPROVAL OF THE CORPORATE MANAGEMENT THAT Mgmt For For
IS DESCRIBED IN THE ANNUAL REPORT AND THE
AUDITED FINANCIAL STATEMENTS FOR THE FISCAL
YEAR THAT ENDED ON DECEMBER 31, 2018
2 ALLOCATION OF PROFIT Mgmt For For
3 DETERMINATION OF THE REGISTRATION DATE AND Mgmt For For
DATE OF DELIVERY OF DIVIDENDS
4 DESIGNATION OF AUDITORS Mgmt For For
5 DISTRIBUTION OF PROFIT TO WORKERS Mgmt For For
6 DESIGNATION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS AND THE ESTABLISHMENT OF THEIR
COMPENSATION
7 DESIGNATION OF PERSONS WHO ARE AUTHORIZED Mgmt For For
TO SIGN DOCUMENTS
--------------------------------------------------------------------------------------------------------------------------
ENGRO CORPORATION LIMITED Agenda Number: 709889642
--------------------------------------------------------------------------------------------------------------------------
Security: Y2295N102
Meeting Type: EGM
Meeting Date: 25-Sep-2018
Ticker:
ISIN: PK0012101017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RESOLVED BY WAY OF A SPECIAL RESOLUTION Mgmt For For
THAT THE SALE AND TRANSFER BY THE COMPANY
OF UP TO TWENTY NINE PERCENT (29%) OF THE
ENTIRE ISSUED AND PAID UP SHARE CAPITAL OF
ELENGY TERMINAL PAKISTAN LIMITED ("ETPL")
TO VOPAK LNG HOLDING B.V. ("VOPAK"), BE AND
IS HEREBY ACCEPTED AND APPROVED AS REQUIRED
UNDER SECTION 199 OF THE COMPANIES ACT,
2017. RESOLVED FURTHER THAT THE SALE AND
TRANSFER BY THE COMPANY OF UP TO TWENTY
NINE PERCENT (29%) OF THE ENTIRE ISSUED AND
PAID UP SHARE CAPITAL OF ETPL TO VOPAK,
WHICH WILL BE CONSIDERED AS A SIZEABLE
PORTION OF THE ASSETS OF THE COMPANY, IS
HEREBY APPROVED AND ACCEPTED AS REQUIRED
UNDER SECTION 183(3) OF THE COMPANIES ACT,
2017. RESOLVED FURTHER THAT MR. GHIAS KHAN,
CHIEF EXECUTIVE OFFICER, MR. NADIR SALAR
QURESHI, CHIEF STRATEGY OFFICER, AND MR.
FAIZ CHAPRA, GENERAL COUNSEL AND COMPANY
SECRETARY OF THE COMPANY, (THE "AUTHORIZED
PERSONS"), BE AND ARE HEREBY, JOINTLY OR
SINGLY, AUTHORIZED TO TAKE SUCH OTHER STEPS
AND EXECUTE SUCH OTHER DOCUMENTS,
AGREEMENTS, DEEDS, STATUTORY FORMS,
AFFIDAVITS AND AUTHORITY LETTERS AS MAY BE
NECESSARY OR EXPEDIENT FOR THE PURPOSE OF
GIVING EFFECT TO THE SPIRIT AND INTENT OF
THE ABOVE RESOLUTIONS. RESOLVED FURTHER
THAT ALL ACTIONS HERETOFORE TAKEN BY ANY OF
THE AUTHORIZED PERSONS ON BEHALF OF THE
COMPANY IN RESPECT OF THE ABOVE MATTERS ARE
HEREBY CONFIRMED, RATIFIED AND ADOPTED BY
THE COMPANY IN FULL
--------------------------------------------------------------------------------------------------------------------------
ENL LAND LTD Agenda Number: 710214064
--------------------------------------------------------------------------------------------------------------------------
Security: V3252R105
Meeting Type: AGM
Meeting Date: 28-Nov-2018
Ticker:
ISIN: MU0005N00002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3 "RESOLVED THAT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE YEAR
ENDED 30 JUNE 2018 BE HEREBY APPROVED."
4 "RESOLVED THAT MR MARIE PATRICK ROGER Mgmt Against Against
ESPITALIER NOEL BE HEREBY RE-ELECTED AS
DIRECTOR OF THE COMPANY IN ACCORDANCE WITH
SECTION 24.4 OF THE COMPANY'S
CONSTITUTION."
5 "RESOLVED THAT MR JOSEPH EDOUARD GERARD Mgmt For For
ESPITALIER NOEL BE HEREBY RE-APPOINTED AS
DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE NEXT ANNUAL MEETING OF THE
COMPANY."
6 "RESOLVED THAT THE BOARD OF DIRECTORS BE Mgmt For For
AUTHORISED TO FIX THE REMUNERATION OF BDO &
CO WHO ARE BEING AUTOMATICALLY APPOINTED AS
AUDITORS OF THE COMPANY UNDER SECTION 200
OF THE COMPANIES ACT 2001."
--------------------------------------------------------------------------------------------------------------------------
ENL LAND LTD Agenda Number: 710249423
--------------------------------------------------------------------------------------------------------------------------
Security: V3252R105
Meeting Type: SGM
Meeting Date: 06-Dec-2018
Ticker:
ISIN: MU0005N00002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE AMALGAMATION PROPOSAL AND CIRCULAR Mgmt For For
TO SHAREHOLDERS DATED 6 NOVEMBER 2018 BE
AND IS HEREBY APPROVED AND THAT ENL LAND
LTD, ENL LIMITED, ENL COMMERCIAL LIMITED,
ENL FINANCE LIMITED BE AMALGAMATED WITH LA
SABLONNIERE LIMITED AND CONTINUE AS ONE
COMPANY WHICH SHALL BE LA SABLONNIERE
LIMITED
2 THAT UPON ADOPTION OF THE ABOVE FIRST Mgmt For For
RESOLUTION, THE BOARD OF DIRECTORS BE
HEREBY EMPOWERED TO DO ALL ACTS AND THINGS
ANCILLARY OR CONSEQUENTIAL TO GIVE EFFECT
TO THE FOREGOING RESOLUTION
CMMT 29 NOV 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING TYPE FROM
SEP TO SGM. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ENN ENERGY HOLDINGS LIMITED Agenda Number: 709753330
--------------------------------------------------------------------------------------------------------------------------
Security: G3066L101
Meeting Type: EGM
Meeting Date: 08-Aug-2018
Ticker:
ISIN: KYG3066L1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0716/LTN20180716007.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0716/LTN20180716005.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1.A TO APPROVE, CONFIRM AND RATIFY THE SPA AND Mgmt For For
THE TRANSACTIONS CONTEMPLATED THEREUNDER
1.B TO GIVE A SPECIFIC MANDATE TO THE BOARD TO Mgmt For For
ISSUE THE CONSIDERATION SHARES, BEING
39,926,534 NEW SHARES OF THE COMPANY, TO
THE VENDOR TO SETTLE THE CONSIDERATION
UNDER THE SPA; SUCH SHARES SHALL RANK PARI
PASSU WITH ALL FULLY PAID ORDINARY SHARES
OF THE COMPANY; AND THIS SPECIFIC MANDATE
IS IN ADDITION TO, AND SHALL NOT PREJUDICE
OR REVOKE ANY GENERAL AND/OR OTHER SPECIFIC
MANDATE WHICH HAVE BEEN GRANTED TO THE
BOARD
1.C TO SPECIFICALLY AUTHORIZE THE BOARD TO Mgmt For For
ALLOT AND ISSUE THE CONSIDERATION SHARES
1.D TO AUTHORIZE THE BOARD OR A COMMITTEE Mgmt For For
THEREOF TO DO ALL THINGS AND ACTIONS AS
THEY CONSIDER NECESSARY, APPROPRIATE,
DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO
THE ACQUISITION, AND TO AGREE TO ANY
VARIATION, AMENDMENTS OR WAIVER OR OTHER
MATTERS RELATING THERETO (EXCLUDING WHICH
ARE FUNDAMENTALLY AND MATERIALLY DIFFERENT
FROM THE SPA) THEY DEEM TO BE IN THE
INTEREST OF THE COMPANY AND THE
SHAREHOLDERS AS A WHOLE
2 SUBJECT TO (I) THE PASSING OF THE Mgmt For For
RESOLUTIONS NUMBERED 1 IN THE NOTICE, AND
(II) GRANTING OF THE WHITEWASH WAIVER BY
THE EXECUTIVE DIRECTOR OF CORPORATE FINANCE
DIVISION OF THE SECURITIES AND FUTURES
COMMISSION OR ANY OF HIS DELEGATE(S) AND
ANY CONDITIONS THAT MAY BE IMPOSED THEREON,
TO APPROVE THE WHITEWASH WAIVER, AND TO
AUTHORIZE THE BOARD OR A COMMITTEE THEREOF
TO DO ALL THINGS AND ACTIONS AS THEY
CONSIDER NECESSARY, APPROPRIATE, DESIRABLE
OR EXPEDIENT TO GIVE EFFECT TO OR TO
IMPLEMENT THE WHITEWASH WAIVER
--------------------------------------------------------------------------------------------------------------------------
ENN ENERGY HOLDINGS LTD Agenda Number: 710979937
--------------------------------------------------------------------------------------------------------------------------
Security: G3066L101
Meeting Type: AGM
Meeting Date: 30-May-2019
Ticker:
ISIN: KYG3066L1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
YEAR ENDED 31 DECEMBER 2018 TOGETHER WITH
THE DIRECTORS' AND INDEPENDENT AUDITOR'S
REPORTS
2 TO DECLARE A FINAL DIVIDEND OF HKD 1.19 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2018
3.A.I TO RE-ELECT MR. WANG YUSUO AS DIRECTOR Mgmt For For
3A.II TO RE-ELECT MR. WANG ZIZHENG AS DIRECTOR Mgmt For For
3AIII TO RE-ELECT MR. MA ZHIXIANG AS DIRECTOR Mgmt For For
3A.IV TO RE-ELECT MR. YUEN PO KWONG AS DIRECTOR Mgmt For For
3.A.V TO RE-ELECT MS. YIEN YU YU, CATHERINE AS Mgmt For For
DIRECTOR
3.B TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITORS AND TO AUTHORISE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE NEW SHARES OF THE COMPANY
(ORDINARY RESOLUTION IN ITEM NO. 5 OF THE
NOTICE OF ANNUAL GENERAL MEETING)
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY
(ORDINARY RESOLUTION IN ITEM NO. 6 OF THE
NOTICE OF ANNUAL GENERAL MEETING)
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/2019/0415/LTN201904151269.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0415/LTN201904151275.PDF
--------------------------------------------------------------------------------------------------------------------------
EQUATORIAL ENERGIA SA Agenda Number: 710890206
--------------------------------------------------------------------------------------------------------------------------
Security: P3773H104
Meeting Type: AGM
Meeting Date: 30-Apr-2019
Ticker:
ISIN: BREQTLACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 TO EXAMINE, DISCUSS AND VOTE ON THE Mgmt For For
FINANCIAL STATEMENTS ACCOMPANIED BY THE
INDEPENDENT AUDITORS REPORT REGARDING THE
FISCAL YEAR ENDING ON DECEMBER 31, 2018
2 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO Mgmt For For
EXAMINE, DISCUSS AND VOTE ON THE
ADMINISTRATIONS REPORT REGARDING THE FISCAL
YEAR ENDING ON DECEMBER 31, 2018
3 DELIBERATE THE DESTINATION OF THE RESULTS Mgmt For For
FROM THE FISCAL YEAR THAT ENDED ON DECEMBER
31, 2018, ACCORDING THE PARTICIPATION
MANUAL
4 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt For For
DIRECTORS. NOTE FIRMINO FERREIRA SAMPAIO
NETO GUILHERME MEXIAS ACHE CARLOS AUGUSTO
LEONI PIANI PAULO JERONIMO BANDEIRA DE
MELLO PEDROSA LUIS HENRIQUE DE MOURA
GONCALVES TANIA SZTAMFATER CHOCOLAT MARCOS
MARTINS PINHEIRO
5 IN THE EVENT THAT ONE OF THE CANDIDATES WHO Mgmt Against Against
IS ON THE SLATE CHOSEN CEASES TO BE PART OF
THAT SLATE, CAN THE VOTES CORRESPONDING TO
YOUR SHARES CONTINUE TO BE CONFERRED ON THE
CHOSEN SLATE
CMMT 12 APR 2019: FOR THE PROPOSAL 6 REGARDING Non-Voting
THE ADOPTION OF CUMULATIVE VOTING, PLEASE
BE ADVISED THAT YOU CAN ONLY VOTE FOR OR
ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL
REQUIRES PERCENTAGES TO BE ALLOCATED
AMONGST THE DIRECTORS IN PROPOSAL 7.1 TO
7.7. IN THIS CASE PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE IN ORDER TO
ALLOCATE PERCENTAGES AMONGST THE DIRECTORS.
6 IN THE EVENT OF THE ADOPTION OF THE Mgmt Abstain Against
CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
THE SLATE THAT YOU HAVE CHOSEN PLEASE NOTE
THAT IF INVESTOR CHOOSES FOR, THE
PERCENTAGES DO NOT NEED TO BE PROVIDED, IF
INVESTOR CHOOSES AGAINST, IT IS MANDATORY
TO INFORM THE PERCENTAGES ACCORDING TO
WHICH THE VOTES SHOULD BE DISTRIBUTED,
OTHERWISE THE ENTIRE VOTE WILL BE REJECTED
DUE TO LACK OF INFORMATION, IF INVESTOR
CHOOSES ABSTAIN, THE PERCENTAGES DO NOT
NEED TO BE PROVIDED, HOWEVER IN CASE
CUMULATIVE VOTING IS ADOPTED THE INVESTOR
WILL NOT PARTICIPATE ON THIS MATTER OF THE
MEETING
7.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. NOTE FIRMINO FERREIRA
SAMPAIO NETO
7.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. NOTE GUILHERME MEXIAS
ACHE
7.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. NOTE CARLOS AUGUSTO
LEONI PIANI
7.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. NOTE PAULO JERONIMO
BANDEIRA DE MELLO PEDROSA
7.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. NOTE LUIS HENRIQUE DE
MOURA GONCALVES
7.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. NOTE TANIA SZTAMFATER
CHOCOLAT
7.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. NOTE MARCOS MARTINS
PINHEIRO
8 INDICATION OF ALL MEMBERS TO COMPOSE THE Mgmt For For
SINGLE SLATE FOR THE FISCAL COUNCIL. NOTE
SAULO DE TARSO ALVES DE LARA, MOACIR GIBUR
PAULO ROBERTO FRANCESCHI, CLAUDIA LUCIANA
CECCATTO DE TROTTA VANDERLEI DOMINGUEZ DA
ROSA, RICARDO BERTUCC
9 IF ONE OF THE CANDIDATES WHO IS PART OF THE Mgmt Against Against
SLATE CEASES TO BE PART OF IT IN ORDER TO
ACCOMMODATE THE SEPARATE ELECTION THAT IS
DEALT WITH IN ARTICLE 161, 4 AND ARTICLE
240 OF LAW 6,404 OF 1976, CAN THE VOTES
CORRESPONDING TO YOUR SHARES CONTINUE TO BE
CONFERRED ON THE CHOSEN SLATE
10 TO SET THE TOTAL ANNUAL REMUNERATION FOR Mgmt Against Against
THE DIRECTORS AND FOR THE FISCAL COUNCIL OF
THE COMPANY, ACCORDING THE MANAGEMENT
PROPOSAL
11 THE INSTALLATION OF FISCAL COUNCIL Mgmt For For
12 TO SET THE NUMBER OF 3 MEMBERS TO COMPOSE Mgmt For For
THE FISCAL COUNCIL
13 TO SET THE NUMBER OF 7 MEMBERS TO COMPOSE Mgmt For For
THE BOARD OF DIRECTORS
14 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt Abstain Against
CUMULATIVE VOTING PROCESS FOR THE ELECTION
OF THE BOARD OF DIRECTORS, UNDER THE TERMS
OF ARTICLE 141 OF LAW 6,404 OF 1976
15 DO YOU WISH TO REQUEST THE SEPARATE Mgmt Abstain Against
ELECTION OF A MEMBER OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE 141,
4, II OF LAW 6,404 OF 1976 SHAREHOLDER CAN
ONLY FILL OUT THIS FIELD IF HE OR SHE HAS
LEFT THE GENERAL ELECTION ITEM IN BLANK AND
HAS BEEN THE OWNER, WITHOUT INTERRUPTION,
OF THE SHARES WITH WHICH HE OR SHE IS
VOTING DURING THE THREE MONTHS IMMEDIATELY
PRIOR TO THE HOLDING OF THE GENERAL MEETING
16 IDENTIFY THE INDEPENDENT MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS
CMMT 10 APR 2019: PLEASE NOTE THAT VOTES 'IN Non-Voting
FAVOR' AND 'AGAINST' IN THE SAME AGENDA
ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
ARE ALLOWED. THANK YOU
CMMT 12 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
EQUATORIAL ENERGIA SA Agenda Number: 710882449
--------------------------------------------------------------------------------------------------------------------------
Security: P3773H104
Meeting Type: EGM
Meeting Date: 17-May-2019
Ticker:
ISIN: BREQTLACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 COMPANY'S CAPITAL INCREASE AMOUNTING TO BRL Mgmt For For
308,508,685.92, WITHOUT THE ISSUANCE OF NEW
SHARES, THROUGH THE TRANSFER OF BALANCES
FROM THE LEGAL RESERVE AND THE INVESTMENT
AND EXPANSION RESERVE
2 COMPANY'S CAPITAL INCREASE AMOUNTING TO BRL Mgmt For For
50,483,812.50, THROUGH THE ISSUANCE OF
2,818,750 COMMON SHARES
3 CHANGE IN ARTICLE 6 FROM THE COMPANY'S Mgmt For For
BYLAWS TO UPDATE THE CAPITAL STOCK
4 TO CONSOLIDATE THE COMPANY'S BYLAWS Mgmt For For
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT 10 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF THE MEETING
DATE FROM 30 APR 2019 TO 17 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.
--------------------------------------------------------------------------------------------------------------------------
ERICSSON NIKOLA TESLA D.D. Agenda Number: 711121513
--------------------------------------------------------------------------------------------------------------------------
Security: X2205U106
Meeting Type: OGM
Meeting Date: 13-Jun-2019
Ticker:
ISIN: HRERNTRA0000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING OF THE ANNUAL GENERAL MEETING Mgmt Abstain Against
(APPOINTING THE COMMISSION TO RECORD THE
PRESENCE OF SHAREHOLDERS, VERIFY
REGISTRATIONS, DETERMINE REPRESENTED EQUITY
CAPITAL, VERIFY THE MEETING WAS LAWFULLY
CONVENED AND ELIGIBLE TO MAKE DECISIONS)
2 MANAGING DIRECTOR'S REPORT FOR THE YEAR Mgmt Abstain Against
2018
3 CONSOLIDATED AND NON-CONSOLIDATED ANNUAL Mgmt Abstain Against
FINANCIAL STATEMENTS FOR THE YEAR 2018
4 AUDITOR'S REPORT FOR THE YEAR 2018 Mgmt Abstain Against
5 SUPERVISORY BOARD'S REPORT ON PERFORMED Mgmt For For
SUPERVISION FOR THE YEAR 2018
6 DECISION ON ALLOCATING OF RETAINED EARNINGS Mgmt For For
FROM THE YEAR 2017 AND THE COMPANY PROFIT
REALIZED IN THE FY 2018: DIVIDEND PER SHARE
AMOUNTS HRK 70,60
7 DECISION ON DISCHARGE FROM LIABILITY TO THE Mgmt For For
MANAGING DIRECTOR
8 DECISION ON DISCHARGE FROM LIABILITY TO THE Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD AND ITS
CHAIRMAN
9 DECISION ON RE-APPOINTMENT OF VIDAR Mgmt Against Against
MOHAMMAR AS A MEMBER OF THE SUPERVISORY
BOARD
10 DECISION ON APPOINTMENT OF OLGICA SPEVEC AS Mgmt Against Against
A MEMBER OF THE SUPERVISORY BOARD
11 APPOINT OF THE AUDITOR FOR THE YEAR 2019 Mgmt For For
CMMT 06 MAY 2019: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 28 JUN 2019.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU
CMMT 06 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 1 AND ADDITION OF COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
FAR EASTERN NEW CENTURY CORPORATION Agenda Number: 711257128
--------------------------------------------------------------------------------------------------------------------------
Security: Y24374103
Meeting Type: AGM
Meeting Date: 28-Jun-2019
Ticker:
ISIN: TW0001402006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACCEPT 2018 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2018 PROFITS. PROPOSED CASH DIVIDEND: TWD
1.8 PER SHARE.
3 TO APPROVE AMENDING THE COMPANY BYLAW OF Mgmt For For
PROCEDURES FOR LENDING OF CAPITAL TO OTHERS
OF FAR EASTERN NEW CENTURY CORPORATION.
4 TO APPROVE AMENDING THE COMPANY BYLAW OF Mgmt For For
PROCEDURES FOR ENDORSEMENTS AND GUARANTEES
OF FAR EASTERN NEW CENTURY CORPORATION.
5 TO APPROVE AMENDING THE COMPANY BYLAW OF Mgmt For For
PROCEDURES FOR ACQUISITION AND DISPOSITION
OF ASSETS OF FAR EASTERN NEW CENTURY
CORPORATION.
6.1 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:RAYMOND R. M. TAI,SHAREHOLDER
NO.Q100220XXX
--------------------------------------------------------------------------------------------------------------------------
FAR EASTONE TELECOMMUNICATIONS CO., LTD. Agenda Number: 711217655
--------------------------------------------------------------------------------------------------------------------------
Security: Y7540C108
Meeting Type: AGM
Meeting Date: 18-Jun-2019
Ticker:
ISIN: TW0004904008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE 2018 FINANCIAL STATEMENTS (INCLUDING Mgmt For For
2018 BUSINESS REPORT).
2 THE 2018 RETAINED EARNINGS DISTRIBUTION. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 3.75 PER SHARE
3 TO DISCUSS AND APPROVE THE AMENDMENTS TO Mgmt For For
HANDLING PROCEDURE FOR ACQUISITION AND
DISPOSAL OF ASSETS OF THE COMPANY.
4 TO DISCUSS AND APPROVE THE AMENDMENTS TO Mgmt For For
PROCEDURE FOR LOANING CAPITAL TO OTHERS OF
THE COMPANY.
5 TO DISCUSS AND APPROVE THE AMENDMENTS TO Mgmt For For
PROCEDURE FOR MAKING ENDORSEMENTS AND
GUARANTEES OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
FAUJI FERTILIZER COMPANY LIMITED Agenda Number: 709941226
--------------------------------------------------------------------------------------------------------------------------
Security: Y24695101
Meeting Type: EGM
Meeting Date: 28-Sep-2018
Ticker:
ISIN: PK0053401011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CONFIRMATION OF THE MINUTES OF Mgmt For For
EXTRAORDINARY GENERAL MEETING HELD ON APRIL
25, 2018
2.1 TO ELECT DIRECTOR OF THE COMPANY FOR A Mgmt Against Against
PERIOD OF THREE YEARS COMMENCING FROM 29
SEPTEMBER 2018 TO 28 SEPTEMBER 2021 IN
TERMS OF SECTION 159 OF THE COMPANIES ACT,
2017. A. PURSUANT TO SECTION 159(1) AND
(2)(A) OF THE COMPANIES ACT, 2017, THE
DIRECTORS THROUGH A RESOLUTION PASSED IN
THE 189TH BOARD OF DIRECTORS MEETING HELD
ON JULY 31, 2018 HAVE FIXED THE NUMBER OF
DIRECTORS AT 13 (THIRTEEN). B. PURSUANT TO
SECTION 159(2)(B) OF THE COMPANIES ACT,
2017, NAME OF THE RETIRING DIRECTOR: LT GEN
SYED TARIQ NADEEM GILANI, HI(M) (RETD)
2.2 TO ELECT DIRECTOR OF THE COMPANY FOR A Mgmt Against Against
PERIOD OF THREE YEARS COMMENCING FROM 29
SEPTEMBER 2018 TO 28 SEPTEMBER 2021 IN
TERMS OF SECTION 159 OF THE COMPANIES ACT,
2017. A. PURSUANT TO SECTION 159(1) AND
(2)(A) OF THE COMPANIES ACT, 2017, THE
DIRECTORS THROUGH A RESOLUTION PASSED IN
THE 189TH BOARD OF DIRECTORS MEETING HELD
ON JULY 31, 2018 HAVE FIXED THE NUMBER OF
DIRECTORS AT 13 (THIRTEEN). B. PURSUANT TO
SECTION 159(2)(B) OF THE COMPANIES ACT,
2017, NAME OF THE RETIRING DIRECTOR: LT GEN
TARIQ KHAN, HI(M) (RETD)
2.3 TO ELECT DIRECTOR OF THE COMPANY FOR A Mgmt Against Against
PERIOD OF THREE YEARS COMMENCING FROM 29
SEPTEMBER 2018 TO 28 SEPTEMBER 2021 IN
TERMS OF SECTION 159 OF THE COMPANIES ACT,
2017. A. PURSUANT TO SECTION 159(1) AND
(2)(A) OF THE COMPANIES ACT, 2017, THE
DIRECTORS THROUGH A RESOLUTION PASSED IN
THE 189TH BOARD OF DIRECTORS MEETING HELD
ON JULY 31, 2018 HAVE FIXED THE NUMBER OF
DIRECTORS AT 13 (THIRTEEN). B. PURSUANT TO
SECTION 159(2)(B) OF THE COMPANIES ACT,
2017, NAME OF THE RETIRING DIRECTOR: MR.
QAISER JAVED
2.4 TO ELECT DIRECTOR OF THE COMPANY FOR A Mgmt Against Against
PERIOD OF THREE YEARS COMMENCING FROM 29
SEPTEMBER 2018 TO 28 SEPTEMBER 2021 IN
TERMS OF SECTION 159 OF THE COMPANIES ACT,
2017. A. PURSUANT TO SECTION 159(1) AND
(2)(A) OF THE COMPANIES ACT, 2017, THE
DIRECTORS THROUGH A RESOLUTION PASSED IN
THE 189TH BOARD OF DIRECTORS MEETING HELD
ON JULY 31, 2018 HAVE FIXED THE NUMBER OF
DIRECTORS AT 13 (THIRTEEN). B. PURSUANT TO
SECTION 159(2)(B) OF THE COMPANIES ACT,
2017, NAME OF THE RETIRING DIRECTOR: DR.
NADEEM INAYAT
2.5 TO ELECT DIRECTOR OF THE COMPANY FOR A Mgmt Against Against
PERIOD OF THREE YEARS COMMENCING FROM 29
SEPTEMBER 2018 TO 28 SEPTEMBER 2021 IN
TERMS OF SECTION 159 OF THE COMPANIES ACT,
2017. A. PURSUANT TO SECTION 159(1) AND
(2)(A) OF THE COMPANIES ACT, 2017, THE
DIRECTORS THROUGH A RESOLUTION PASSED IN
THE 189TH BOARD OF DIRECTORS MEETING HELD
ON JULY 31, 2018 HAVE FIXED THE NUMBER OF
DIRECTORS AT 13 (THIRTEEN). B. PURSUANT TO
SECTION 159(2)(B) OF THE COMPANIES ACT,
2017, NAME OF THE RETIRING DIRECTOR: ENGR
RUKHSANA ZUBERI
2.6 TO ELECT DIRECTOR OF THE COMPANY FOR A Mgmt Against Against
PERIOD OF THREE YEARS COMMENCING FROM 29
SEPTEMBER 2018 TO 28 SEPTEMBER 2021 IN
TERMS OF SECTION 159 OF THE COMPANIES ACT,
2017. A. PURSUANT TO SECTION 159(1) AND
(2)(A) OF THE COMPANIES ACT, 2017, THE
DIRECTORS THROUGH A RESOLUTION PASSED IN
THE 189TH BOARD OF DIRECTORS MEETING HELD
ON JULY 31, 2018 HAVE FIXED THE NUMBER OF
DIRECTORS AT 13 (THIRTEEN). B. PURSUANT TO
SECTION 159(2)(B) OF THE COMPANIES ACT,
2017, NAME OF THE RETIRING DIRECTOR: MR.
FARHAD SHAIKH MOHAMMAD
2.7 TO ELECT DIRECTOR OF THE COMPANY FOR A Mgmt Against Against
PERIOD OF THREE YEARS COMMENCING FROM 29
SEPTEMBER 2018 TO 28 SEPTEMBER 2021 IN
TERMS OF SECTION 159 OF THE COMPANIES ACT,
2017. A. PURSUANT TO SECTION 159(1) AND
(2)(A) OF THE COMPANIES ACT, 2017, THE
DIRECTORS THROUGH A RESOLUTION PASSED IN
THE 189TH BOARD OF DIRECTORS MEETING HELD
ON JULY 31, 2018 HAVE FIXED THE NUMBER OF
DIRECTORS AT 13 (THIRTEEN). B. PURSUANT TO
SECTION 159(2)(B) OF THE COMPANIES ACT,
2017, NAME OF THE RETIRING DIRECTOR: MR.
PER KRISTIAN BAKKERUD
2.8 TO ELECT DIRECTOR OF THE COMPANY FOR A Mgmt Against Against
PERIOD OF THREE YEARS COMMENCING FROM 29
SEPTEMBER 2018 TO 28 SEPTEMBER 2021 IN
TERMS OF SECTION 159 OF THE COMPANIES ACT,
2017. A. PURSUANT TO SECTION 159(1) AND
(2)(A) OF THE COMPANIES ACT, 2017, THE
DIRECTORS THROUGH A RESOLUTION PASSED IN
THE 189TH BOARD OF DIRECTORS MEETING HELD
ON JULY 31, 2018 HAVE FIXED THE NUMBER OF
DIRECTORS AT 13 (THIRTEEN). B. PURSUANT TO
SECTION 159(2)(B) OF THE COMPANIES ACT,
2017, NAME OF THE RETIRING DIRECTOR: BRIG
RAASHID WALI JANJUA, SI(M) (RETD)
2.9 TO ELECT DIRECTOR OF THE COMPANY FOR A Mgmt Against Against
PERIOD OF THREE YEARS COMMENCING FROM 29
SEPTEMBER 2018 TO 28 SEPTEMBER 2021 IN
TERMS OF SECTION 159 OF THE COMPANIES ACT,
2017. A. PURSUANT TO SECTION 159(1) AND
(2)(A) OF THE COMPANIES ACT, 2017, THE
DIRECTORS THROUGH A RESOLUTION PASSED IN
THE 189TH BOARD OF DIRECTORS MEETING HELD
ON JULY 31, 2018 HAVE FIXED THE NUMBER OF
DIRECTORS AT 13 (THIRTEEN). B. PURSUANT TO
SECTION 159(2)(B) OF THE COMPANIES ACT,
2017, NAME OF THE RETIRING DIRECTOR: MAJ
GEN WASIM SADIQ, HI(M) (RETD)
2.10 TO ELECT DIRECTOR OF THE COMPANY FOR A Mgmt Against Against
PERIOD OF THREE YEARS COMMENCING FROM 29
SEPTEMBER 2018 TO 28 SEPTEMBER 2021 IN
TERMS OF SECTION 159 OF THE COMPANIES ACT,
2017. A. PURSUANT TO SECTION 159(1) AND
(2)(A) OF THE COMPANIES ACT, 2017, THE
DIRECTORS THROUGH A RESOLUTION PASSED IN
THE 189TH BOARD OF DIRECTORS MEETING HELD
ON JULY 31, 2018 HAVE FIXED THE NUMBER OF
DIRECTORS AT 13 (THIRTEEN). B. PURSUANT TO
SECTION 159(2)(B) OF THE COMPANIES ACT,
2017, NAME OF THE RETIRING DIRECTOR: MR.
MANZOOR AHMED
2.11 TO ELECT DIRECTOR OF THE COMPANY FOR A Mgmt Against Against
PERIOD OF THREE YEARS COMMENCING FROM 29
SEPTEMBER 2018 TO 28 SEPTEMBER 2021 IN
TERMS OF SECTION 159 OF THE COMPANIES ACT,
2017. A. PURSUANT TO SECTION 159(1) AND
(2)(A) OF THE COMPANIES ACT, 2017, THE
DIRECTORS THROUGH A RESOLUTION PASSED IN
THE 189TH BOARD OF DIRECTORS MEETING HELD
ON JULY 31, 2018 HAVE FIXED THE NUMBER OF
DIRECTORS AT 13 (THIRTEEN). B. PURSUANT TO
SECTION 159(2)(B) OF THE COMPANIES ACT,
2017, NAME OF THE RETIRING DIRECTOR: MR.
SHOAIB MIR
2.12 TO ELECT DIRECTOR OF THE COMPANY FOR A Mgmt Against Against
PERIOD OF THREE YEARS COMMENCING FROM 29
SEPTEMBER 2018 TO 28 SEPTEMBER 2021 IN
TERMS OF SECTION 159 OF THE COMPANIES ACT,
2017. A. PURSUANT TO SECTION 159(1) AND
(2)(A) OF THE COMPANIES ACT, 2017, THE
DIRECTORS THROUGH A RESOLUTION PASSED IN
THE 189TH BOARD OF DIRECTORS MEETING HELD
ON JULY 31, 2018 HAVE FIXED THE NUMBER OF
DIRECTORS AT 13 (THIRTEEN). B. PURSUANT TO
SECTION 159(2)(B) OF THE COMPANIES ACT,
2017, NAME OF THE RETIRING DIRECTOR: MAJ
GEN JAVAID IQBAL NASAR, HI(M) (RETD)
2.13 TO ELECT DIRECTOR OF THE COMPANY FOR A Mgmt Against Against
PERIOD OF THREE YEARS COMMENCING FROM 29
SEPTEMBER 2018 TO 28 SEPTEMBER 2021 IN
TERMS OF SECTION 159 OF THE COMPANIES ACT,
2017. A. PURSUANT TO SECTION 159(1) AND
(2)(A) OF THE COMPANIES ACT, 2017, THE
DIRECTORS THROUGH A RESOLUTION PASSED IN
THE 189TH BOARD OF DIRECTORS MEETING HELD
ON JULY 31, 2018 HAVE FIXED THE NUMBER OF
DIRECTORS AT 13 (THIRTEEN). B. PURSUANT TO
SECTION 159(2)(B) OF THE COMPANIES ACT,
2017, NAME OF THE RETIRING DIRECTOR: MR.
MAROOF AFZAL
3 TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against
PERMISSION OF THE CHAIR
--------------------------------------------------------------------------------------------------------------------------
FAW CAR CO., LTD. Agenda Number: 709934182
--------------------------------------------------------------------------------------------------------------------------
Security: Y24745104
Meeting Type: EGM
Meeting Date: 25-Sep-2018
Ticker:
ISIN: CNE000000R85
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REAPPOINTMENT OF FINANCIAL AUDIT FIRM Mgmt For For
2 REAPPOINTMENT OF INTERNAL CONTROL AUDIT Mgmt For For
FIRM
3 EXPROPRIATION OF PROPERTIES BY THE Mgmt For For
GOVERNMENT
--------------------------------------------------------------------------------------------------------------------------
FERREXPO PLC Agenda Number: 711190607
--------------------------------------------------------------------------------------------------------------------------
Security: G3435Y107
Meeting Type: AGM
Meeting Date: 07-Jun-2019
Ticker:
ISIN: GB00B1XH2C03
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED ACCOUNTS AND REPORTS Mgmt Against Against
OF THE DIRECTORS AND THE AUDITORS FOR THE
YEAR ENDED 31 DECEMBER 2018
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 DECEMBER 2018
(EXCEPT FOR THE PART CONTAINING THE
DIRECTORS' REMUNERATION POLICY)
3 TO DECLARE A DIVIDEND OF 6.6 US CENTS PER Mgmt For For
ORDINARY SHARE
4 TO ELECT LUCIO GENOVESE AS A DIRECTOR Mgmt For For
5 TO RE-ELECT VITALII LISOVENKO AS A DIRECTOR Mgmt Against Against
6 TO RE-ELECT STEPHEN LUCAS AS A DIRECTOR Mgmt Against Against
7 TO RE-ELECT CHRISTOPHER MAWE AS A DIRECTOR Mgmt For For
8 TO RE-ELECT KOSTYANTIN ZHEVAGO AS A Mgmt For For
DIRECTOR
9 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For
SHARES
10 TO RENEW THE DIRECTORS' AUTHORITY TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS
11 TO RENEW THE AUTHORITY FOR THE COMPANY TO Mgmt For For
PURCHASE ITS OWN SHARES
12 TO RENEW THE AUTHORITY FOR GENERAL MEETINGS Mgmt For For
TO BE CALLED ON 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
FERREYCORP S.A.A. Agenda Number: 710603160
--------------------------------------------------------------------------------------------------------------------------
Security: P3924F106
Meeting Type: AGM
Meeting Date: 27-Mar-2019
Ticker:
ISIN: PEP736001004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
HTTPS://MATERIALS.PROXYVOTE.COM/DEFAULT.ASP
X?DOCHOSTID=224161
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
PERMANENT POA OR MEETING SPECIFIC SIGNED
POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. THE POA IS
REQUIRED TO BE NOTARIZED. ABSENCE OF A POA,
MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED.
THE MEETING SPECIFIC POA MUST BE COMPLETED
AND THE ORIGINAL MUST BE SUBMITTED, 5 DAYS
PRIOR TO CUTOFF DATE, AT 12:00 E.S.T. TO
ATTN: AMELIA MENESES/ SERGIO GIANCARLO
VICENTELLO, CANAVAL Y MOREYRA 480, PISO 4,
SAN ISIDRO, L -27, LIMA - PERU. THIS
DOCUMENT CAN BE RETRIEVED FROM THE
HYPERLINK. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 03 APR 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 APPROVAL OF THE CORPORATE MANAGEMENT, Mgmt For For
FINANCIAL STATEMENTS AND ANNUAL REPORT
2 DIVIDEND POLICY Mgmt For For
3 DISTRIBUTION OR ALLOCATION OF PROFIT Mgmt For For
4 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO APPROVE THE DISTRIBUTION OF AN
EXTRAORDINARY DIVIDEND
5 APPOINTMENT OF THE OUTSIDE AUDITORS FOR THE Mgmt For For
2019 FISCAL YEAR
6 DELEGATION OF POWERS TO SIGN PUBLIC AND OR Mgmt For For
PRIVATE DOCUMENTS IN REGARD TO THE
RESOLUTIONS THAT ARE PASSED BY THIS GENERAL
MEETING OF SHAREHOLDERS
CMMT 15 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE RECORD DATE
FROM 25 MAR 2019 TO 15 MAR 2019. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
FIBERHOME TELECOMMUNICATION TECHNOLOGIES CO., LTD. Agenda Number: 709846060
--------------------------------------------------------------------------------------------------------------------------
Security: Y2482T102
Meeting Type: EGM
Meeting Date: 04-Sep-2018
Ticker:
ISIN: CNE0000018P2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 RESTRICTED STOCK INCENTIVE PLAN Mgmt For For
(DRAFT)
2 APPRAISAL MEASURES ON THE 2018 RESTRICTED Mgmt For For
STOCK INCENTIVE PLAN
3 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For
MATTERS IN RELATION TO THE 2018 RESTRICTED
STOCK INCENTIVE PLAN
4 PROVISION OF GUARANTEE FOR OVERSEAS Mgmt For For
CONTROLLED COMPANIES
--------------------------------------------------------------------------------------------------------------------------
FORMOSA CHEMICALS & FIBRE CORPORATION Agenda Number: 711131499
--------------------------------------------------------------------------------------------------------------------------
Security: Y25946107
Meeting Type: AGM
Meeting Date: 05-Jun-2019
Ticker:
ISIN: TW0001326007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS
2 PROPOSAL FOR DISTRIBUTION OF 2018 PROFITS. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 6.2 PER SHARE.
3 AMENDMENT OF THE COMPANYS PROCEDURES FOR Mgmt For For
ACQUISITION AND DISPOSAL OF ASSETS OF THE
COMPANY
4 AMENDMENT TO THE PROCEDURES FOR ENGAGING IN Mgmt For For
DERIVATIVES TRANSACTIONS OF THE COMPANY
5 AMENDMENT OF THE COMPANYS PROCEDURES FOR Mgmt For For
LOANING FUNDS TO OTHER PARTIES OF THE
COMPANY
6 AMENDMENT OF THE COMPANYS PROCEDURES FOR Mgmt For For
PROVIDING ENDORSEMENTS AND GUARANTEES TO
OTHER PARTIES OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
FORMOSA PETROCHEMICAL CORPORATION Agenda Number: 711118453
--------------------------------------------------------------------------------------------------------------------------
Security: Y2608S103
Meeting Type: AGM
Meeting Date: 31-May-2019
Ticker:
ISIN: TW0006505001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RATIFY 2018 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 TO RATIFY THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2018 PROFITS. PROPOSED CASH DIVIDEND: TWD
4.8 PER SHARE
3 TO DISCUSS THE AMENDMENT TO THE PROCEDURES Mgmt For For
FOR ACQUISITION AND DISPOSAL OF ASSETS OF
THE COMPANY
4 TO DISCUSS THE AMENDMENT TO THE PROCEDURES Mgmt For For
FOR ENGAGING IN DERIVATIVES TRANSACTIONS OF
THE COMPANY
5 TO DISCUSS THE AMENDMENT TO THE PROCEDURES Mgmt For For
FOR LOANING FUNDS TO OTHER PARTIES OF THE
COMPANY
6 TO DISCUSS THE AMENDMENT TO THE PROCEDURES Mgmt For For
FOR PROVIDING ENDORSEMENTS AND GUARANTEES
TO OTHER PARTIES OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
FORMOSA PLASTICS CORPORATION Agenda Number: 711198211
--------------------------------------------------------------------------------------------------------------------------
Security: Y26095102
Meeting Type: AGM
Meeting Date: 11-Jun-2019
Ticker:
ISIN: TW0001301000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS
2 PROPOSAL FOR DISTRIBUTION OF 2018 Mgmt For For
PROFITS.PROPOSED CASH DIVIDEND: TWD 5.8 PER
SHARE.
3 AMENDMENT TO THE PROCEDURES FOR ACQUISITION Mgmt For For
AND DISPOSAL OF ASSETS OF THE COMPANY
4 AMENDMENT TO THE PROCEDURES FOR ENGAGING IN Mgmt For For
DERIVATIVES TRANSACTIONS OF THE COMPANY
5 AMENDMENT TO THE PROCEDURES FOR LOANING Mgmt For For
FUNDS TO OTHER PARTIES OF THE COMPANY
6 AMENDMENT TO THE PROCEDURES FOR PROVIDING Mgmt For For
ENDORSEMENTS AND GUARANTEES TO OTHER
PARTIES OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
FOXCONN TECHNOLOGY CO., LTD. Agenda Number: 711231136
--------------------------------------------------------------------------------------------------------------------------
Security: Y3002R105
Meeting Type: AGM
Meeting Date: 21-Jun-2019
Ticker:
ISIN: TW0002354008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RATIFICATION OF THE 2018 BUSINESS REPORT Mgmt For For
AND AUDITED FINANCIAL STATEMENTS.
2 RATIFICATION OF THE PROPOSAL FOR Mgmt For For
DISTRIBUTION OF 2018 PROFITS.PROPOSED CASH
DIVIDEND:TWD 3.2 PER SHARE.
3 PROPOSAL ON AMENDMENTS OF ARTICLES OF Mgmt For For
INCORPORATION.
4 PROPOSAL ON AMENDMENTS OF PROCEDURES FOR Mgmt For For
ACQUISITION AND DISPOSAL OF ASSETS.
5 PROPOSAL ON AMENDMENTS OF THE PROCEDURES Mgmt For For
FOR LOANING FUNDS TO OTHERS.
6 PROPOSAL ON AMENDMENTS OF THE PROCEDURES Mgmt For For
FOR ENDORSEMENTS/GUARANTEES.
7 PROPOSAL ON AMENDMENTS OF PROCEDURES Mgmt For For
GOVERNING DERIVATIVES TRADING.
8.1 THE ELECTION OF THE DIRECTORS.:HYIELD Mgmt For For
VENTURE CAPITAL LTD ,SHAREHOLDER
NO.00417956,HUNG CHIH-CHIEN AS
REPRESENTATIVE
8.2 THE ELECTION OF THE DIRECTORS.:HYIELD Mgmt For For
VENTURE CAPITAL LTD ,SHAREHOLDER
NO.00417956,CHENG FANG-YI AS REPRESENTATIVE
8.3 THE ELECTION OF THE DIRECTORS.:TSAI HSIN Mgmt For For
INTERNATIONAL INVESTMENT CO LTD
,SHAREHOLDER NO.00005293,LEE HAN-MING AS
REPRESENTATIVE
8.4 THE ELECTION OF THE DIRECTORS.:TSAI HSIN Mgmt For For
INTERNATIONAL INVESTMENT CO LTD
,SHAREHOLDER NO.00005293,LI HSUEI-KUN AS
REPRESENTATIVE
8.5 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTORS.:LIN SON-SHU,SHAREHOLDER
NO.F122814XXX
8.6 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTORS.:CHEN YAO-CHING,SHAREHOLDER
NO.H100915XXX
8.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTORS.:YO HSIANG-TUN,SHAREHOLDER
NO.00521785
9 RELEASE RESTRICTIONS ON THE PROHIBITION OF Mgmt For For
DIRECTORS'PARTICIPATION IN COMPETING
BUSINESSES.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
FUBON FINANCIAL HOLDING CO., LTD. Agenda Number: 711211499
--------------------------------------------------------------------------------------------------------------------------
Security: Y26528102
Meeting Type: AGM
Meeting Date: 14-Jun-2019
Ticker:
ISIN: TW0002881000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS.
2 2018 EARNINGS DISTRIBUTION PLAN. PROPOSED Mgmt For For
CASH DIVIDEND: TWD 2 PER SHARE.
3 THE COMPANYS PLAN TO RAISE LONG-TERM Mgmt For For
CAPITAL.
4 AMENDMENT TO THE COMPANYS ARTICLES OF Mgmt For For
INCORPORATION.
5 AMENDMENT TO THE COMPANYS RULES GOVERNING Mgmt For For
THE PROCEDURES FOR SHAREHOLDERS MEETINGS.
6 AMENDMENT TO THE COMPANYS PROCEDURES FOR Mgmt For For
THE ELECTION OF DIRECTORS.
7 AMENDMENT TO THE COMPANYS PROCEDURES Mgmt For For
GOVERNING THE ACQUISITION OR DISPOSAL OF
ASSETS.
8 RELEASE THE COMPANYS DIRECTORS FROM NON- Mgmt For For
COMPETITION RESTRICTIONS.(RICHARD M. TSAI)
9 RELEASE THE COMPANYS DIRECTORS FROM NON- Mgmt For For
COMPETITION RESTRICTIONS.(DANIEL M. TSAI)
10 RELEASE THE COMPANYS DIRECTORS FROM NON- Mgmt For For
COMPETITION RESTRICTIONS.(BEN CHEN)
--------------------------------------------------------------------------------------------------------------------------
FULLSHARE HOLDINGS LIMITED Agenda Number: 709796239
--------------------------------------------------------------------------------------------------------------------------
Security: G3690U105
Meeting Type: EGM
Meeting Date: 17-Aug-2018
Ticker:
ISIN: KYG3690U1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE SHARE OPTION SCHEME OF THE Mgmt Against Against
COMPANY (THE ''SHARE OPTION SCHEME'') AND
TO AUTHORIZE THE BOARD OF DIRECTORS OF THE
COMPANY TO GRANT OPTIONS THEREUNDER AND TO
ALLOT, ISSUE AND DEAL WITH SHARES PURSUANT
TO THE SHARE OPTION SCHEME
2 TO RE-ELECT MS. DU WEI AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0730/LTN20180730449.PDF AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0730/LTN20180730518.pdf
--------------------------------------------------------------------------------------------------------------------------
FULLSHARE HOLDINGS LTD Agenda Number: 710320730
--------------------------------------------------------------------------------------------------------------------------
Security: G3690U105
Meeting Type: EGM
Meeting Date: 02-Jan-2019
Ticker:
ISIN: KYG3690U1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2018/1206/LTN20181206942.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2018/1206/LTN20181206930.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 REMOVE ERNST & YOUNG AS THE AUDITOR OF Mgmt For For
THE COMPANY AND ITS SUBSIDIARIES WITH
IMMEDIATE EFFECT AFTER THE CONCLUSION OF
THIS EXTRAORDINARY GENERAL MEETING
2 CONDITIONAL UPON THE PASSING OF THE SPECIAL Mgmt For For
RESOLUTION NO.1 ABOVE, TO APPOINT
PRICEWATERHOUSECOOPERS AS THE AUDITOR OF
THE COMPANY AND ITS SUBSIDIARIES WITH
IMMEDIATE EFFECT AND TO HOLD OFFICE UNTIL
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY, AND THAT THE BOARD
OF DIRECTORS OF THE COMPANY BE AND IS
HEREBY AUTHORIZED TO FIX THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
FULLSHARE HOLDINGS LTD Agenda Number: 711060450
--------------------------------------------------------------------------------------------------------------------------
Security: G3690U105
Meeting Type: AGM
Meeting Date: 31-May-2019
Ticker:
ISIN: KYG3690U1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0426/LTN201904261672.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0426/LTN201904261700.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND
REPORTS OF THE DIRECTORS (THE
"DIRECTOR(S)") AND AUDITOR OF THE COMPANY
FOR THE YEAR ENDED 31 DECEMBER 2018
2.A TO RE-ELECT MR. JI CHANGQUN AS AN EXECUTIVE Mgmt For For
DIRECTOR
2.B TO RE-ELECT MR. WANG BO AS AN EXECUTIVE Mgmt For For
DIRECTOR
3 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR AND TO AUTHORISE THE BOARD OF
DIRECTORS TO FIX ITS REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE, ALLOT AND OTHERWISE DEAL WITH THE
ADDITIONAL COMPANY'S SHARES
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE THE COMPANY'S SHARES
7 TO ADD THE NOMINAL AMOUNT OF THE SHARES Mgmt Against Against
REPURCHASED BY THE COMPANY TO THE GENERAL
MANDATE GRANTED TO THE DIRECTORS UNDER
RESOLUTION NO. 5
--------------------------------------------------------------------------------------------------------------------------
GAIL (INDIA) LIMITED Agenda Number: 709855297
--------------------------------------------------------------------------------------------------------------------------
Security: Y2R78N114
Meeting Type: AGM
Meeting Date: 11-Sep-2018
Ticker:
ISIN: INE129A01019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 ADOPTION OF AUDITED FINANCIAL STATEMENTS Mgmt For For
AND AUDITED CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY FOR THE YEAR
ENDED 31ST MARCH, 2018 AND REPORT OF THE
BOARD OF DIRECTORS AND AUDITORS
2 APPROVAL OF FINAL DIVIDEND FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31ST MARCH, 2018 AND
TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND
ALREADY PAID IN JANUARY 2018: FINAL
DIVIDEND @ 14.40% (RS.1.44/- PER EQUITY
SHARE) ON PAID-UP EQUITY SHARE CAPITAL OF
THE COMPANY (RS. 2,255.07 CRORES) FOR THE
FINANCIAL YEAR ENDED 31ST MARCH, 2018 AS
RECOMMENDED BY THE BOARD AND TO CONFIRM THE
PAYMENT OF INTERIM DIVIDEND @ 76.5%
(RS.7.65/- PER EQUITY SHARE)
3 APPOINTMENT OF SHRI SUBIR PURKAYASTHA, WHO Mgmt For For
RETIRES BY ROTATION, AND BEING ELIGIBLE,
OFFERS HIMSELF FOR REAPPOINTMENT
4 APPOINTMENT OF SHRI ASHISH CHATTERJEE, WHO Mgmt For For
RETIRES BY ROTATION, AND BEING ELIGIBLE,
OFFERS HIMSELF FOR REAPPOINTMENT
5 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
FIX THE REMUNERATION OF THE JOINT STATUTORY
AUDITORS FOR FY 2018-19
6 APPROVAL FOR APPOINTMENT OF DR. RAHUL Mgmt For For
MUKHERJEE AS INDEPENDENT DIRECTOR, NOT
LIABLE TO RETIRE BY ROTATION
7 APPROVAL FOR APPOINTMENT OF SHRI JAYANTO Mgmt For For
NARAYAN CHOUDHURY AS INDEPENDENT DIRECTOR,
NOT LIABLE TO RETIRE BY ROTATION
8 APPROVAL FOR APPOINTMENT OF MS. BANTO DEVI Mgmt For For
KATARIA AS INDEPENDENT DIRECTOR, NOT LIABLE
TO RETIRE BY ROTATION
9 APPROVAL FOR APPOINTMENT OF SHRI MANOJ JAIN Mgmt For For
AS DIRECTOR (BUSINESS DEVELOPMENT), LIABLE
TO RETIRE BY ROTATION
10 APPROVAL FOR RATIFICATION OF REMUNERATION Mgmt For For
OF THE COST AUDITORS FOR FY 2017-18 AND
AUTHORIZATION TO THE BOARD OF DIRECTORS TO
FIX THE REMUNERATION FOR FY 2018-2019: THE
BOARD OF DIRECTORS OF THE COMPANY ON THE
RECOMMENDATION OF THE AUDIT COMMITTEE,
APPROVED THE APPOINTMENT AND REMUNERATION
OF M/S RAMANATH LYER & CO., NEW DELHI FOR
NORTHERN REGION, M/S BANDYOPADHYAYA BHAUMIK
CO., KOLKATA FOR NORTHERN AND EASTERN
REGION, M/S A C DUTTA 84 CO, KOLKATA FOR
SOUTHERN REGION, M/S MUSIB & COMPANY,
MUMBAI FOR WESTERN REGION PART-I M/S N.D
BIRLA CO., AHMEDABAD FOR WESTERN REGION
PART-II, M/S SANJAY GUPTA & ASSOCIATES, NEW
DELHI FOR CENTRAL REGION AS A COST AUDITORS
TO CONDUCT THE AUDIT OF THE COST RECORDS OF
THE COMPANY FOR THE FINANCIAL YEAR 2017-18
11 APPROVAL FOR MATERIAL RELATED PARTY Mgmt For For
TRANSACTIONS WITH PETRONET LNG LIMITED FOR
FY 2018-19
12 AMENDMENT IN OBJECT CLAUSE OF MEMORANDUM OF Mgmt For For
ASSOCIATION OF THE COMPANY: CLAUSE 25,
CLAUSE 26, CLAUSE 27, CLAUSE 28, CLAUSE 29,
CLAUSE 30
13 APPROVAL FOR PRIVATE PLACEMENT OF Mgmt For For
SECURITIES
--------------------------------------------------------------------------------------------------------------------------
GB AUTO (S.A.E.) Agenda Number: 710601510
--------------------------------------------------------------------------------------------------------------------------
Security: M48217109
Meeting Type: EGM
Meeting Date: 24-Mar-2019
Ticker:
ISIN: EGS673T1C012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ISSUING CORPORATE GUARANTEES FAVOR Mgmt For For
SUBSIDIARIES AND SISTER COMPANIES
2 MODIFY ARTICLE NO.21 FROM THE COMPANY Mgmt For For
MEMORANDUM
3 REVERSE THE EXTRAORDINARY ASSEMBLY MEETING Mgmt For For
DECISION DATED 14/05/2018 REGARDING MERGING
RG INVESTMENT AT BOOK VALUE BASED ON THE
FINANCIAL POSITION AS OF 31/12/2017
4 INTIAL APPROVAL OF MERGING RG INVESTMENT Mgmt For For
INTO GB AUTO AT BOOK VALUE BASED ON THE
FINANCIAL POSITION AS OF 31/12/2019
CMMT 04 MAR 2019: IMPORTANT MARKET PROCESSING Non-Voting
REQUIREMENT: A BENEFICIAL OWNER SIGNED
POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
CMMT 04 MAR 2019: 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.
--------------------------------------------------------------------------------------------------------------------------
GB AUTO (S.A.E.) Agenda Number: 710598422
--------------------------------------------------------------------------------------------------------------------------
Security: M48217109
Meeting Type: OGM
Meeting Date: 24-Mar-2019
Ticker:
ISIN: EGS673T1C012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 BOARD OF DIRECTORS REPORT OF THE COMPANY Mgmt No vote
ACTIVITY DURING FINANCIAL YEAR ENDED
31/12/2018
2 THE AUDITOR REPORT FOR FINANCIAL YEAR ENDED Mgmt No vote
31/12/2018
3 THE FINANCIAL STATEMENTS, BALANCE SHEET, Mgmt No vote
PROFIT AND LOSS ACCOUNT FOR FINANCIAL YEAR
ENDED 31/12/2018
4 PROFIT DISTRIBUTION FOR THE YEAR ENDED Mgmt No vote
31/12/2018
5 RELEASE THE BOARD MEMBERS FROM THEIR Mgmt No vote
LIABILITIES AND DUTIES FOR FINANCIAL YEAR
ENDED 31/12/2018
6 APPROVING BOARD OF DIRECTORS COMPOSITION Mgmt No vote
7 THE BOARD MEMBERS REWARDS FOR FINANCIAL Mgmt No vote
YEAR ENDING 31/12/2019
8 APPOINTING AUDITOR FOR FINANCIAL YEAR Mgmt No vote
ENDING 31/12/2019 AND DETERMINE HIS FEES
9 DELEGATE BOARD TO SIGN NETTING CONTRACTS Mgmt No vote
OTHER COMPANIES
10 THE DONATIONS PAID DURING 2018 AND Mgmt No vote
AUTHORIZE THE BOARD TO DONATE DURING 2019
--------------------------------------------------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LIMITED Agenda Number: 709837352
--------------------------------------------------------------------------------------------------------------------------
Security: G3777B103
Meeting Type: EGM
Meeting Date: 04-Sep-2018
Ticker:
ISIN: KYG3777B1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0815/LTN20180815529.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0815/LTN20180815523.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO APPROVE, RATIFY AND CONFIRM THE DJD Mgmt For For
ACQUISITION AGREEMENT (AS DEFINED IN THE
CIRCULAR OF THE COMPANY DATED 16 AUGUST
2018 (THE "CIRCULAR")) AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER
2 TO APPROVE, RATIFY AND CONFIRM THE GY Mgmt For For
ACQUISITION AGREEMENT (AS DEFINED IN THE
CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER
3 TO APPROVE, RATIFY AND CONFIRM THE DMA Mgmt For For
ACQUISITION AGREEMENT (AS DEFINED IN THE
CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER
--------------------------------------------------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD Agenda Number: 710213769
--------------------------------------------------------------------------------------------------------------------------
Security: G3777B103
Meeting Type: EGM
Meeting Date: 07-Dec-2018
Ticker:
ISIN: KYG3777B1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2018/1119/LTN20181119303.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2018/1119/LTN20181119325.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO APPROVE, RATIFY AND CONFIRM THE RENEWAL Mgmt Against Against
OF VOLVO FINANCING ARRANGEMENTS (AS DEFINED
IN THE CIRCULAR OF THE COMPANY DATED 20
NOVEMBER 2018 (THE "CIRCULAR")) , INCLUDING
THE RESPECTIVE ANNUAL CAPS UNDER THE VOLVO
FINANCE COOPERATION AGREEMENTS (AS DEFINED
IN THE CIRCULAR) FOR EACH OF THE THREE
FINANCIAL YEARS ENDING 31 DECEMBER 2021,
AND TO AUTHORISE ANY ONE DIRECTOR OF THE
COMPANY, OR ANY TWO DIRECTORS OF THE
COMPANY IF THE AFFIXATION OF THE COMMON
SEAL IS NECESSARY, TO EXECUTE ALL SUCH
OTHER DOCUMENTS, INSTRUMENTS AND AGREEMENTS
AND TO DO ALL SUCH ACTS OR THINGS DEEMED BY
HIM/HER TO BE NECESSARY, APPROPRIATE,
DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR
GIVE EFFECTS TO THE VOLVO FINANCE
COOPERATION AGREEMENTS AND VOLVO FINANCING
ARRANGEMENTS
2 TO APPROVE, RATIFY AND CONFIRM THE EV Mgmt For For
FINANCING ARRANGEMENTS (AS DEFINED IN THE
CIRCULAR), INCLUDING THE RESPECTIVE ANNUAL
CAPS UNDER THE EV FINANCE COOPERATION
AGREEMENT (AS DEFINED IN THE CIRCULAR) FOR
EACH OF THE THREE FINANCIAL YEARS ENDING 31
DECEMBER 2021, AND TO AUTHORISE ANY ONE
DIRECTOR OF THE COMPANY, OR ANY TWO
DIRECTORS OF THE COMPANY IF THE AFFIXATION
OF THE COMMON SEAL IS NECESSARY, TO EXECUTE
ALL SUCH OTHER DOCUMENTS, INSTRUMENTS AND
AGREEMENTS AND TO DO ALL SUCH ACTS OR
THINGS DEEMED BY HIM/HER TO BE NECESSARY,
APPROPRIATE, DESIRABLE OR EXPEDIENT TO
IMPLEMENT AND/OR GIVE EFFECTS TO THE EV
FINANCE COOPERATION AGREEMENT AND EV
FINANCING ARRANGEMENTS
--------------------------------------------------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD Agenda Number: 710213757
--------------------------------------------------------------------------------------------------------------------------
Security: G3777B103
Meeting Type: EGM
Meeting Date: 07-Dec-2018
Ticker:
ISIN: KYG3777B1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2018/1119/LTN20181119356.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2018/1119/LTN20181119374.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO APPROVE, RATIFY AND CONFIRM THE SERVICES Mgmt For For
AGREEMENT (AS DEFINED IN THE CIRCULAR OF
THE COMPANY DATED 20 NOVEMBER 2018 (THE
"CIRCULAR")) AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER AND TO APPROVE AND
CONFIRM THE ANNUAL CAP AMOUNTS UNDER THE
SERVICES AGREEMENT (AS DEFINED IN THE
CIRCULAR) FOR EACH OF THE THREE FINANCIAL
YEARS ENDING 31 DECEMBER 2021
2 TO APPROVE, RATIFY AND CONFIRM THE ELECTRIC Mgmt For For
VEHICLE AGREEMENT (AS DEFINED IN THE
CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER AND TO APPROVE AND CONFIRM THE
ANNUAL CAP AMOUNTS UNDER THE ELECTRIC
VEHICLE AGREEMENT (AS DEFINED IN THE
CIRCULAR) FOR EACH OF THE THREE FINANCIAL
YEARS ENDING 31 DECEMBER 2021
3 TO APPROVE, RATIFY AND CONFIRM THE Mgmt For For
AUTOMOBILE COMPONENTS PROCUREMENT AGREEMENT
(AS DEFINED IN THE CIRCULAR) AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER AND TO
APPROVE AND CONFIRM THE ANNUAL CAP AMOUNTS
UNDER THE AUTOMOBILE COMPONENTS PROCUREMENT
AGREEMENT (AS DEFINED IN THE CIRCULAR) FOR
EACH OF THE THREE FINANCIAL YEARS ENDING 31
DECEMBER 2021
4 TO APPROVE, RATIFY AND CONFIRM THE TZ Mgmt For For
ACQUISITION AGREEMENT (AS DEFINED IN THE
CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER
5 TO APPROVE, RATIFY AND CONFIRM THE GZ Mgmt For For
ACQUISITION AGREEMENT (AS DEFINED IN THE
CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER
--------------------------------------------------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD Agenda Number: 710586251
--------------------------------------------------------------------------------------------------------------------------
Security: G3777B103
Meeting Type: EGM
Meeting Date: 15-Mar-2019
Ticker:
ISIN: KYG3777B1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www3.hkexnews.hk/listedco/listconews
/sehk/2019/0225/ltn20190225407.pdf AND
http://www3.hkexnews.hk/listedco/listconews
/sehk/2019/0225/ltn20190225422.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 TO APPROVE, RATIFY AND CONFIRM THE RENEWAL Mgmt Against Against
OF VOLVO FINANCING ARRANGEMENTS (AS DEFINED
IN THE CIRCULAR OF THE COMPANY DATED 26
FEBRUARY 2019 (THE "CIRCULAR")), INCLUDING
THE RESPECTIVE ANNUAL CAPS UNDER THE VOLVO
FINANCE COOPERATION AGREEMENTS (AS DEFINED
IN THE CIRCULAR) FOR EACH OF THE THREE
FINANCIAL YEARS ENDING 31 DECEMBER 2021,
AND TO AUTHORISE ANY ONE DIRECTOR OF THE
COMPANY, OR ANY TWO DIRECTORS OF THE
COMPANY IF THE AFFIXATION OF THE COMMON
SEAL IS NECESSARY, TO EXECUTE ALL SUCH
OTHER DOCUMENTS, INSTRUMENTS AND AGREEMENTS
AND TO DO ALL SUCH ACTS OR THINGS DEEMED BY
HIM/HER TO BE NECESSARY, APPROPRIATE,
DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR
GIVE EFFECTS TO THE VOLVO FINANCE
COOPERATION AGREEMENTS AND VOLVO FINANCING
ARRANGEMENTS
--------------------------------------------------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD Agenda Number: 710930187
--------------------------------------------------------------------------------------------------------------------------
Security: G3777B103
Meeting Type: AGM
Meeting Date: 27-May-2019
Ticker:
ISIN: KYG3777B1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0410/LTN20190410449.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0410/LTN20190410511.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE REPORT OF THE Mgmt For For
DIRECTORS, AUDITED FINANCIAL STATEMENTS AND
AUDITOR'S REPORT FOR THE YEAR ENDED 31
DECEMBER 2018
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2018: FINAL DIVIDEND OF
HKD 0.35 (2017: HKD 0.29) PER SHARE FOR
2018
3 TO RE-ELECT MR. YANG JIAN AS AN EXECUTIVE Mgmt For For
DIRECTOR
4 TO RE-ELECT MR. ANG SIU LUN, LAWRENCE AS AN Mgmt For For
EXECUTIVE DIRECTOR
5 TO RE-ELECT MR. CARL PETER EDMUND MORIZ Mgmt For For
FORSTER AS A NON-EXECUTIVE DIRECTOR
6 TO RE-ELECT MR. YEUNG SAU HUNG, ALEX AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
7 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS
8 TO RE-APPOINT GRANT THORNTON HONG KONG Mgmt For For
LIMITED AS THE AUDITOR OF THE COMPANY AND
TO AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX THEIR REMUNERATION
9 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE THE COMPANY'S SHARES
10 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE, ALLOT AND OTHERWISE DEAL WITH THE
COMPANY'S SHARES
11 THAT CONDITIONAL UPON THE PASSING OF Mgmt Against Against
RESOLUTION NUMBERS 9 AND 10 AS SET OUT IN
THE NOTICE CONVENING THE ANNUAL GENERAL
MEETING OF WHICH THIS RESOLUTION FORMS
PART, THE GENERAL MANDATE GRANTED TO THE
DIRECTORS OF THE COMPANY PURSUANT TO
RESOLUTION NUMBER 10 AS SET OUT IN THE
NOTICE CONVENING THE ANNUAL GENERAL MEETING
OF WHICH THIS RESOLUTION FORMS PART BE AND
IS HEREBY EXTENDED BY THE ADDITION THERETO
OF AN AMOUNT REPRESENTING THE AGGREGATE
SHARE CAPITAL OF THE COMPANY REPURCHASED BY
THE COMPANY UNDER THE AUTHORITY GRANTED
PURSUANT TO THE RESOLUTION NUMBER 9 AS SET
OUT IN THE NOTICE CONVENING THE ANNUAL
GENERAL MEETING OF WHICH THIS RESOLUTION
FORMS PART, PROVIDED THAT SUCH AMOUNT SHALL
NOT EXCEED 10% OF THE AGGREGATE ISSUED
SHARE CAPITAL OF THE COMPANY AS AT THE DATE
OF PASSING OF THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD Agenda Number: 711224181
--------------------------------------------------------------------------------------------------------------------------
Security: G3777B103
Meeting Type: EGM
Meeting Date: 10-Jun-2019
Ticker:
ISIN: KYG3777B1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0521/LTN20190521362.PDF &
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0521/LTN20190521354.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 TO APPROVE, RATIFY AND CONFIRM THE YW Mgmt For For
ACQUISITION AGREEMENT (AS DEFINED IN THE
CIRCULAR OF THE COMPANY DATED 22 MAY 2019
(THE "CIRCULAR")) AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER
CMMT 23 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
GEMADEPT CORPORATION Agenda Number: 711119342
--------------------------------------------------------------------------------------------------------------------------
Security: Y2690B109
Meeting Type: AGM
Meeting Date: 16-May-2019
Ticker:
ISIN: VN000000GMD0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
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 BOS REPORT Mgmt For For
3 REPORT ON PROJECTS PROGRESS Mgmt For For
4 STATEMENT OF AUDITED FINANCIAL STATEMENT Mgmt For For
FOR 2018
5 STATEMENT OF PROFIT DISTRIBUTION FOR 2018 Mgmt For For
6 STATEMENT OF BUSINESS PLAN FOR 2019 Mgmt For For
7 STATEMENT OF ADJUSTING BUSINESS LINES AND Mgmt For For
AMENDING COMPANY CHARTER
8 STATEMENT OF SELECTING AUDIT COMPANY Mgmt For For
9 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
10 ADDITIONAL ELECTION OF BOD MEMBERS AS Mgmt For For
REPLACEMENT: MR. TSUYOSHI KATO
CMMT 08 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF BOD NAME FOR
RESOLUTION 10. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GEORGIA CAPITAL PLC Agenda Number: 710962766
--------------------------------------------------------------------------------------------------------------------------
Security: G9687A101
Meeting Type: AGM
Meeting Date: 22-May-2019
Ticker:
ISIN: GB00BF4HYV08
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE REMUNERATION POLICY Mgmt For For
4 ELECT IRAKLI GILAURI AS DIRECTOR Mgmt Against Against
5 ELECT KIM BRADLEY AS DIRECTOR Mgmt Against Against
6 ELECT CAROLINE BROWN AS DIRECTOR Mgmt Against Against
7 ELECT MASSIMO GESUA' SIVE SALVADORI AS Mgmt Against Against
DIRECTOR
8 ELECT WILLIAM HUYETT AS DIRECTOR Mgmt Against Against
9 ELECT DAVID MORRISON AS DIRECTOR Mgmt Against Against
10 ELECT JYRKI TALVITIE AS DIRECTOR Mgmt Against Against
11 APPOINT ERNST YOUNG LLP AS AUDITORS Mgmt For For
12 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
13 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
14 AUTHORISE ISSUE OF EQUITY Mgmt For For
15 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
16 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
17 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
--------------------------------------------------------------------------------------------------------------------------
GERDAU SA Agenda Number: 710874101
--------------------------------------------------------------------------------------------------------------------------
Security: P2867P113
Meeting Type: AGM
Meeting Date: 17-Apr-2019
Ticker:
ISIN: BRGGBRACNPR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 195755 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
10 DO YOU WISH TO REQUEST THE SEPARATE Mgmt For For
ELECTION OF A MEMBER OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE 141,
4, II OF LAW 6,404 OF 1976. SHAREHOLDER CAN
ONLY FILL OUT THIS FIELD IF HE OR SHE HAS
LEFT THE GENERAL ELECTION ITEM IN BLANK AND
HAS BEEN THE OWNER, WITHOUT INTERRUPTION,
OF THE SHARES WITH WHICH HE OR SHE IS
VOTING DURING THE THREE MONTHS IMMEDIATELY
PRIOR TO THE HOLDING OF THE GENERAL MEETING
14 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: SEPARATE ELECTION OF
A MEMBER OF THE BOARD OF DIRECTORS BY
SHAREHOLDERS WHO HOLD PREFERRED SHARES
WITHOUT VOTING RIGHTS OR WITH RESTRICTED
VOTING RIGHTS. . CARLOS JOSE DA COSTA ANDRE
15 IN THE EVENT IT IS FOUND THAT NEITHER THE Mgmt For For
OWNERS OF SHARES WITH VOTING RIGHTS NOR THE
OWNERS OF PREFERRED SHARES WITHOUT VOTING
RIGHTS OR WITH RESTRICTED VOTING RIGHTS
MAKE UP, RESPECTIVELY, THE QUORUM THAT IS
REQUIRED BY ARTICLE 141, I AND II, 4 OF LAW
6,404 OF 1976, DO YOU WANT YOUR VOTE TO BE
GROUPED WITH THE VOTES OF THE PREFERRED
SHARES IN ORDER TO ELECT, TO THE BOARD OF
DIRECTORS, THE CANDIDATE WITH THE HIGHEST
NUMBER OF VOTES AMONG ALL OF THOSE WHO,
BEING LISTED ON THIS PROXY CARD, RAN FOR
SEPARATE ELECTION
16 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: SEPARATE ELECTION OF
A MEMBER OF THE FISCAL COUNCIL BY
SHAREHOLDERS WHO HOLD PREFERRED SHARES
WITHOUT VOTING RIGHTS OR WITH RESTRICTED
VOTING RIGHTS. . CARLOS ROBERTO CAFARELI,
PRINCIPAL MEMBER. MARIA IZABEL GRIBEL DE
CASTRO, SUBSTITUTE MEMBER. THE SHAREHOLDER
MUST COMPLETE THIS FIELD SHOULD HE HAVE
LEFT THE GENERAL ELECTION FIELD BLANK
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEMS 10, 14, 15 AND 16. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
GF SECURITIES CO LTD Agenda Number: 711199821
--------------------------------------------------------------------------------------------------------------------------
Security: Y270AF115
Meeting Type: AGM
Meeting Date: 28-Jun-2019
Ticker:
ISIN: CNE100001TQ9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0513/LTN20190513015.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0513/LTN20190513001.PDF
1 TO CONSIDER AND APPROVE THE 2018 DIRECTORS' Mgmt For For
REPORT
2 TO CONSIDER AND APPROVE THE 2018 Mgmt For For
SUPERVISORY COMMITTEE'S REPORT
3 TO CONSIDER AND APPROVE THE 2018 FINAL Mgmt For For
FINANCIAL REPORT
4 TO CONSIDER AND APPROVE THE 2018 ANNUAL Mgmt For For
REPORT
5 TO CONSIDER AND APPROVE THE 2018 PROFIT Mgmt For For
DISTRIBUTION PLAN: DISTRIBUTABLE PROFIT FOR
THE YEAR AMOUNTED TO RMB2,738,399,088.02
6 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING ENGAGING AUDITORS IN 2019: ERNST
& YOUNG HUA MING LLP (SPECIAL GENERAL
PARTNERSHIP) AND ERNST & YOUNG ARE THE
AUDITORS OF THE COMPANY. IN CONSIDERATION
OF THEIR PROFESSIONAL LEVEL AND SERVICE
EXPERIENCE, THE BOARD HEREBY PROPOSES TO
RE-APPOINT ERNST & YOUNG HUA MING LLP
(SPECIAL GENERAL PARTNERSHIP) AS THE
DOMESTIC AUDITOR OF THE COMPANY IN 2019,
AND ERNST & YOUNG AS THE EXTERNAL AUDITOR
OF THE COMPANY IN 2019. IT IS HEREBY
PROPOSED TO THE SHAREHOLDERS' GENERAL
MEETING TO AUTHORIZE THE MANAGEMENT OF THE
COMPANY TO NEGOTIATE AND DETERMINE THE 2019
AUDITING FEE WITH THE FIRMS IN ACCORDANCE
WITH MARKET PRINCIPLE
7 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE AUTHORIZATION OF PROPRIETARY
INVESTMENT QUOTA FOR 2019
8 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE 2019 EXPECTED DAILY RELATED
PARTY/CONNECTED TRANSACTIONS
9 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING AMENDMENTS TO THE RULES OF
PROCEDURE OF THE BOARD OF DIRECTORS
10 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE RESOLUTION REGARDING THE
PROVISION OF GUARANTEES FOR OFFSHORE LOANS
OF GF FINANCIAL MARKETS (UK) LIMITED
11 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING AMENDMENTS TO THE ARTICLES OF
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
GF SECURITIES CO., LTD. Agenda Number: 710056208
--------------------------------------------------------------------------------------------------------------------------
Security: Y270AF115
Meeting Type: EGM
Meeting Date: 05-Nov-2018
Ticker:
ISIN: CNE100001TQ9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/1018/LTN20181018432.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/1018/LTN20181018416.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0919/LTN20180919889.PDF
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 998083 DUE TO ADDITION OF
RESOLUTION 4. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING AMENDMENTS TO THE ARTICLES OF
ASSOCIATION
2 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING AMENDMENTS TO THE RULES OF
PROCEDURE OF THE SUPERVISORY COMMITTEE
3 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE ELECTION OF MR. FAN LIFU AS
AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
4 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE ELECTION OF MR. LAN HAILIN AS
A SUPERVISOR OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
GLOBANT S.A. Agenda Number: 935036536
--------------------------------------------------------------------------------------------------------------------------
Security: L44385109
Meeting Type: Annual
Meeting Date: 31-May-2019
Ticker: GLOB
ISIN: LU0974299876
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A2 Approval of the consolidated accounts of Mgmt For For
the Company prepared under EU IFRS and IFRS
as of and for the financial year ended
December 31, 2018.
A3 Approval of the Company's annual accounts Mgmt For For
under LUX GAAP as of and for the financial
year ended December 31, 2018.
A4 Allocation of results for the financial Mgmt For For
year ended December 31, 2018.
A5 Vote on discharge (quitus) of the members Mgmt For For
of the Board of Directors for the proper
exercise of their mandate during the
financial year ended December 31, 2018.
A6 Approval and ratification of the equity Mgmt For For
awards granted to certain non-executive
members of the Board of Directors during
the financial year ended on December 31,
2018.
A7 Approval of the cash compensation payable Mgmt For For
to the non-executive members of the Board
of Directors for the financial year ending
on December 31, 2019.
A8 Approval of the share based compensation Mgmt For For
payable to certain non-executive members of
the Board of Directors for the financial
year ending on December 31, 2019.
A9 Appointment of Deloitte Audit as Mgmt For For
independent auditor for the annual accounts
and the EU IFRS consolidated accounts of
the Company for the financial year ending
on December 31, 2019.
A10 Appointment of Deloitte & Co S.A. as Mgmt For For
independent auditor for the IFRS
consolidated accounts of the Company for
the financial year ending on December 31,
2019.
A11 Re-appointment of Mr. Mario Vazquez as Mgmt For For
member of the Board of Directors for a term
ending on the date of the Annual General
Meeting of Shareholders of the Company to
be held in 2022.
A12 Re-appointment of Mr. Francisco Mgmt For For
Alvarez-Demalde as member of the Board of
Directors for a term ending on the date of
the Annual General Meeting of Shareholders
of the Company to be held in 2022.
A13 Re-appointment of Mr. Marcos Galperin as Mgmt For For
member of the Board of Directors for a term
ending on the date of the Annual General
Meeting of Shareholders of the Company to
be held in 2022.
A14 Appointment of Mr. Richard Haythornthwaite Mgmt For For
as member of the Board of Directors for a
term ending on the date of the Annual
General Meeting of Shareholders of the
Company to be held in 2021.
A15 Renewal of the authorization granted to the Mgmt Against Against
Board of Directors, according to article
430-15 of the law of 10 August 1915 on
commercial companies, as amended, to
repurchase during a five-year period ending
on the fifth anniversary of this Annual
General Meeting, a maximum number of common
shares representing twenty percent (20%) of
the issued share capital of Company for a
net purchase price that is (i) no less than
fifty percent (50%) of lowest common share
price (ii) no more than fifty percent (50%)
above the highest common share price.
E1 Decision to amend article 8 of the articles Mgmt For For
of association of the Company.
--------------------------------------------------------------------------------------------------------------------------
GODREJ CONSUMER PRODUCTS LIMITED Agenda Number: 709717687
--------------------------------------------------------------------------------------------------------------------------
Security: Y2732X135
Meeting Type: AGM
Meeting Date: 30-Jul-2018
Ticker:
ISIN: INE102D01028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS (BOTH STANDALONE AND
CONSOLIDATED) FOR THE YEAR ENDED MARCH 31,
2018, WHICH INCLUDE THE STATEMENT OF PROFIT
& LOSS AND CASH FLOW STATEMENT, THE BALANCE
SHEET, THE AUDITORS' REPORT THEREON, AND
THE DIRECTORS' REPORT
2 TO CONFIRM THE INTERIM DIVIDENDS PAID Mgmt For For
DURING FISCAL YEAR 2017-18: DURING THE YEAR
2017-18,THE BOARD HAS PAID FOUR INTERIM
DIVIDENDS. THE FIRST DIVIDEND WAS DECLARED
ON MAY 9, 2017 AT THE RATE OF INR 12 PER
EQUITY SHARE (1200% OF THE FACE VALUE OF
INR 1 EACH) ON THE PRE-BONUS PAID UP
CAPITAL OF THE COMPANY. THE COMPANY MADE A
BONUS ISSUE IN THE RATIO OF 1:1 ON JUNE 27,
2017. SUBSEQUENT TO THE BONUS ISSUE, THE
BOARD PAID THREE MORE INTERIM DIVIDENDS
AGGREGATING TO INR 3 PER SHARE (300% OF THE
FACE VALUE INR 1 EACH). THE TOTAL DIVIDEND
RATE FOR ALL THE FOUR INTERIM DIVIDENDS
DURING THE YEAR AFTER ADJUSTING FOR THE
PRE-BONUS INTERIM DIVIDEND RATE AGGREGATES
TO INR 9 PER EQUITY SHARE (900% OF THE FACE
VALUE INR 1 EACH) AND AMOUNTS TO INR 613.12
CRORE. THE DIVIDEND DISTRIBUTION TAX ON THE
SAID DIVIDENDS IS INR 124.82 CRORE
3 TO APPOINT A DIRECTOR IN PLACE OF MR. VIVEK Mgmt For For
GAMBHIR (DIN: 06527810), WHO RETIRES BY
ROTATION, AND BEING ELIGIBLE, OFFERS
HIMSELF FOR REAPPOINTMENT
4 TO APPOINT A DIRECTOR IN PLACE OF MS. TANYA Mgmt For For
DUBASH (DIN: 00026028) WHO RETIRES BY
ROTATION, AND BEING ELIGIBLE, OFFERS
HERSELF FOR REAPPOINTMENT
5 TO RATIFY THE APPOINTMENT OF STATUTORY Mgmt For For
AUDITORS FOR THEIR REMAINING TERM AND FIX
THEIR REMUNERATION: M/S. B S R & CO, LLP
(FIRM REGISTRATION NO.101248W/W-100022)
6 RATIFICATION OF REMUNERATION PAYABLE TO Mgmt For For
M/S. P. M. NANABHOY & CO., APPOINTED AS
COST AUDITORS OF THE COMPANY FOR FISCAL
YEAR 2017-18
7 APPOINTMENT OF MS PIPPA ARMERDING (DIN: Mgmt For For
08054033) AS AN INDEPENDENT DIRECTOR
8 TO FIX COMMISSION ON PROFITS FOR Mgmt For For
NON-EXECUTIVE DIRECTORS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
GODREJ CONSUMER PRODUCTS LIMITED Agenda Number: 709815128
--------------------------------------------------------------------------------------------------------------------------
Security: Y2732X135
Meeting Type: OTH
Meeting Date: 04-Sep-2018
Ticker:
ISIN: INE102D01028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 INCREASE IN AUTHORISED CAPITAL AND Mgmt For For
CONSEQUENT AMENDMENT TO THE MEMORANDUM OF
ASSOCIATION OF THE COMPANY
2 ISSUE OF BONUS SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GODREJ CONSUMER PRODUCTS LTD Agenda Number: 710545647
--------------------------------------------------------------------------------------------------------------------------
Security: Y2732X135
Meeting Type: OTH
Meeting Date: 19-Mar-2019
Ticker:
ISIN: INE102D01028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 RE-APPOINTMENT OF MR. ADI GODREJ AS A Mgmt For For
WHOLE-TIME DIRECTOR, DESIGNATED AS CHAIRMAN
EMERITUS (DIN: 00065964) FOR A PERIOD OF
FIVE YEARS EFFECTIVE FROM APRIL 1, 2019
2 APPOINTMENT OF MR. SUMEET NARANG AS AN Mgmt For For
INDEPENDENT DIRECTOR (DIN: 01874599) FOR A
PERIOD OF FIVE YEARS EFFECTIVE FROM APRIL
1, 2019
--------------------------------------------------------------------------------------------------------------------------
GRANA Y MONTERO S.A.A. Agenda Number: 934863285
--------------------------------------------------------------------------------------------------------------------------
Security: 38500P208
Meeting Type: Annual
Meeting Date: 13-Aug-2018
Ticker: GRAM
ISIN: US38500P2083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of Annual Report, Approval of Mgmt Against
Annual Corporate Governance Report and
Audited Individual and Consolidated
Financial Statements for Fiscal Year 2017.
Copies in Spanish and English translations
of the above mentioned documents can be
found on the Company's web page at
http://www.granaymontero.com.pe
2. Application of Profits of Fiscal Year 2017 Mgmt For
3. Ratification of the appointment of Director Mgmt For
4. Board Meeting Attendance Fees for the Mgmt For
fiscal year 2018
5. Delegation to the Board of Directors of the Mgmt For
designation of the External Auditor for the
fiscal year 2018
--------------------------------------------------------------------------------------------------------------------------
GRANA Y MONTERO S.A.A. Agenda Number: 934889582
--------------------------------------------------------------------------------------------------------------------------
Security: 38500P208
Meeting Type: Special
Meeting Date: 06-Nov-2018
Ticker: GRAM
ISIN: US38500P2083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the following in respect of the Mgmt For
capital increase: (I) Increase the capital
to fund cash flows, on the terms suggested
by the Board of Directors in the First
Motion (see attached "Important Information
for ADR Holders"); and, (ii) Delegate in
the Board of Directors sufficient powers of
...(due to space limits, see proxy material
for full proposal).
2. To approve the following in relation with Mgmt For
the preemptive rights generated by the
capital increase: (i) That the preemptive
rights shall be executed in two legal
rounds, in the terms set forth by the
Peruvian Companies Law, Law No. 26887, the
Peruvian Securities Market Law, unified and
restated text ...(due to space limits, see
proxy material for full proposal).
3. To approve the following in relation with Mgmt For
the common shares that remain unsubscribed
after the preemptive right process set
forth by the Peruvian law: (i) That common
shares that remain unsubscribed after the
legal rounds set forth by Peruvian law, are
subject to private placement by the
Company; and, ...(due to space limits, see
proxy material for full proposal).
4. Delegate and grant sufficient powers of Mgmt For
attorney to certain of the Company's
officers, so that they, on behalf of the
Company, execute any and all public and
private documents necessary for the
adoption, formalization and registration of
all adopted resolutions herein.
--------------------------------------------------------------------------------------------------------------------------
GRANA Y MONTERO S.A.A. Agenda Number: 934946457
--------------------------------------------------------------------------------------------------------------------------
Security: 38500P208
Meeting Type: Annual
Meeting Date: 27-Mar-2019
Ticker: GRAM
ISIN: US38500P2083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Information on the status of the capital Mgmt For
increase process through Subscription
Rounds and Private Placement contributions
approved at the General Shareholders'
Meeting dated November 6, 2018.
2. Approval of issuance and private placement Mgmt For
of bonds convertible into shares to
investors pursuant to articles 315o to 317o
of the Peruvian General Corporate Law and
articles 95o and the following of the
Securities Market Law and Subscription of
Preemptive Rights and delegation of powers
to Board of Directors and/or management to
set terms and conditions of the issue and
of the Preemptive Rights Subscription.
3. Granting of powers to formalize agreements. Mgmt For
--------------------------------------------------------------------------------------------------------------------------
GRANA Y MONTERO S.A.A. Agenda Number: 934950622
--------------------------------------------------------------------------------------------------------------------------
Security: 38500P208
Meeting Type: Special
Meeting Date: 01-Apr-2019
Ticker: GRAM
ISIN: US38500P2083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the Annual Report, Annual Mgmt Against
Corporate Governance Report, and Audited
Individual and Consolidated Financial
Statements for the 2018 fiscal year.
2. Application of Results for the 2018 fiscal Mgmt For
year.
3. Set and approve Board Meetings' Attendance Mgmt For
fee for the 2019 fiscal year.
4. Delegation to the Board of Directors of the Mgmt For
designation of the External Auditor for the
2019 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
GRASIM INDUSTRIES LIMITED Agenda Number: 709868206
--------------------------------------------------------------------------------------------------------------------------
Security: Y2851U102
Meeting Type: AGM
Meeting Date: 14-Sep-2018
Ticker:
ISIN: INE047A01021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE AUDITED FINANCIAL Mgmt For For
STATEMENTS (INCLUDING THE AUDITED
CONSOLIDATED FINANCIAL STATEMENTS) OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED 31ST
MARCH 2018, TOGETHER WITH THE REPORTS OF
THE BOARD OF DIRECTORS AND AUDITORS THEREON
2 DECLARATION OF DIVIDEND ON EQUITY SHARES Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31ST MARCH
2018: INR 6.20 PER EQUITY SHARE OF INR 2/-
EACH OF THE COMPANY FOR THE FINANCIAL YEAR
ENDED 31ST MARCH 2018
3 APPOINTMENT OF DIRECTOR IN PLACE OF MR. Mgmt For For
SHAILENDRA K. JAIN (DIN: 00022454), WHO
RETIRES BY ROTATION AND, BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-APPOINTMENT
4 APPOINTMENT OF DIRECTOR IN PLACE OF MRS. Mgmt Against Against
RAJASHREE BIRLA (DIN: 00022995), WHO
RETIRES BY ROTATION AND, BEING ELIGIBLE,
OFFERS HERSELF FOR RE-APPOINTMENT
5 RATIFICATION OF APPOINTMENT OF B S R & CO. Mgmt For For
LLP, CHARTERED ACCOUNTANTS (REGISTRATION
NO. 101248W/W- 100022), AS THE JOINT
STATUTORY AUDITORS OF THE COMPANY, AND TO
FIX THEIR REMUNERATION
6 RATIFICATION OF APPOINTMENT OF S R B C & Mgmt For For
CO., LLP, CHARTERED ACCOUNTANTS
(REGISTRATION NO. 324982E), AS THE JOINT
STATUTORY AUDITORS OF THE COMPANY AND TO
FIX THEIR REMUNERATION
7 PARTIAL MODIFICATION OF RESOLUTION NO. 6 Mgmt Against Against
PASSED AT THE 69TH ANNUAL GENERAL MEETING
HELD ON 23RD SEPTEMBER 2016, FOR
APPOINTMENT AND REMUNERATION OF B S R & CO.
LLP, CHARTERED ACCOUNTANTS (REGISTRATION
NO. 101248W/W-100022), AS THE JOINT
STATUTORY AUDITORS OF THE COMPANY
8 PARTIAL MODIFICATION OF RESOLUTION NO. 5 Mgmt Against Against
PASSED AT THE 70TH ANNUAL GENERAL MEETING
HELD ON 22ND SEPTEMBER 2017, FOR
APPOINTMENT AND REMUNERATION OF S R B C &
CO., LLP, CHARTERED ACCOUNTANTS
(REGISTRATION NO. 324982E), AS THE JOINT
STATUTORY AUDITORS OF THE COMPANY
9 APPOINTMENT OF MS. USHA SANGWAN (DIN: Mgmt For For
02609263) AS NON-EXECUTIVE DIRECTOR OF THE
COMPANY
10 APPOINTMENT OF MR. HIMANSHU KAPANIA (DIN: Mgmt For For
03387441) AS NON-EXECUTIVE DIRECTOR OF THE
COMPANY
11 APPOINTMENT OF MS. ANITA RAMACHANDRAN (DIN: Mgmt For For
00118188) AS AN INDEPENDENT DIRECTOR OF THE
COMPANY
12 APPROVAL FOR CONTINUATION OF DIRECTORSHIP Mgmt Against Against
OF MR. M. L. APTE (DIN: 00003656)
13 APPROVAL FOR CONTINUATION OF DIRECTORSHIP Mgmt For For
OF MR. B. V. BHARGAVA (DIN: 00001823)
14 APPROVAL FOR CONTINUATION OF DIRECTORSHIP Mgmt For For
OF MR. O. P RUNGTA (DIN: 00020559)
15 APPROVAL FOR CONTINUATION OF DIRECTORSHIP Mgmt For For
OF MR. SHAILENDRA K. JAIN (DIN: 00022454)
16 RATIFICATION OF THE REMUNERATION OF THE Mgmt For For
COST AUDITOR M/S D.C. DAVE & CO., COST
ACCOUNTANTS (REGISTRATION NO. 000611) AND
M/S. M. R. DUDANI & CO., COST ACCOUNTANTS,
(REGISTRATION NO. FRN- 100017 FOR THE
FINANCIAL YEAR ENDING 31ST MARCH 2019
17 APPROVE AND ADOPT GRASIM INDUSTRIES LIMITED Mgmt Against Against
EMPLOYEE STOCK OPTION SCHEME 2018
18 APPROVE THE EXTENSION OF BENEFITS OF THE Mgmt Against Against
GRASIM INDUSTRIES LIMITED EMPLOYEE STOCK
OPTION SCHEME 2018 TO THE PERMANENT
EMPLOYEES IN THE MANAGEMENT CADRE,
INCLUDING MANAGING AND WHOLE-TIME
DIRECTORS, OF THE SUBSIDIARY COMPANIES OF
THE COMPANY
19 APPROVE THE USE OF THE TRUST ROUTE FOR THE Mgmt Against Against
IMPLEMENTATION OF THE GRASIM INDUSTRIES
LIMITED EMPLOYEE STOCK OPTION SCHEME 2018
AND SECONDARY ACQUISITION OF THE EQUITY
SHARES OF THE COMPANY BY THE TRUST TO BE
SET UP
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT 30 AUG 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED Agenda Number: 710201043
--------------------------------------------------------------------------------------------------------------------------
Security: Y2882P106
Meeting Type: EGM
Meeting Date: 03-Jan-2019
Ticker:
ISIN: CNE100000338
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www3.hkexnews.hk/listedco/listconews
/SEHK/2018/1113/LTN20181113448.pdf AND
http://www3.hkexnews.hk/listedco/listconews
/SEHK/2018/1113/LTN20181113467.pdf
1 TO CONSIDER AND APPROVE THE PLAN FOR Mgmt For For
ISSUANCE OF THE SS PAPERS AND THE
AUTHORISATION AS SET OUT IN APPENDIX I OF
THE CIRCULAR ISSUED BY THE COMPANY ON 13
NOVEMBER 2018 (DETAILS OF WHICH WERE
PUBLISHED BY THE COMPANY ON THE WEBSITES OF
THE STOCK EXCHANGE OF HONG KONG
LIMITED(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN) ON 13 NOVEMBER 2018)
--------------------------------------------------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED Agenda Number: 710576363
--------------------------------------------------------------------------------------------------------------------------
Security: Y2882P106
Meeting Type: EGM
Meeting Date: 12-Apr-2019
Ticker:
ISIN: CNE100000338
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0220/LTN20190220294.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0220/LTN20190220304.PDF
1 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
ORDINARY RELATED PARTY TRANSACTIONS FOR
2019-2021 INCLUDED IN THE CIRCULAR TO BE
DESPATCHED TO THE SHAREHOLDERS OF THE
COMPANY NO LATER THAN 28 MARCH 2019 (THE
"CIRCULAR"), THE DETAILS OF WHICH WILL BE
PUBLISHED ON THE WEBSITE OF THE STOCK
EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE WEBSITE OF THE
COMPANY (WWW.GWM.COM.CN) BY THE COMPANY NO
LATER THAN 28 MARCH 2019
2 TO CONSIDER AND APPROVE THE CONTINUING Mgmt For For
CONNECTED TRANSACTIONS UNDER THE FRAMEWORK
AGREEMENT (AS DEFINED IN THE CIRCULAR)
REGARDING THE PURCHASE OF PRODUCTS AND THE
PROPOSED ANNUAL CAPS FOR 2019-2021 INCLUDED
IN THE CIRCULAR, THE DETAILS OF WHICH WILL
BE PUBLISHED ON THE WEBSITE OF THE STOCK
EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE WEBSITE OF THE
COMPANY (WWW.GWM.COM.CN) BY THE COMPANY NO
LATER THAN 28 MARCH 2019
3 TO CONSIDER AND APPROVE THE CONTINUING Mgmt For For
CONNECTED TRANSACTIONS UNDER THE FRAMEWORK
AGREEMENT (AS DEFINED IN THE CIRCULAR)
REGARDING SALES OF PRODUCTS AND PROPOSED
ANNUAL CAPS FOR 2019-2021 INCLUDED IN THE
CIRCULAR, THE DETAILS OF WHICH WILL BE
PUBLISHED ON THE WEBSITE OF THE STOCK
EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE WEBSITE OF THE
COMPANY (WWW.GWM.COM.CN) BY THE COMPANY NO
LATER THAN 28 MARCH 2019
--------------------------------------------------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED Agenda Number: 710792602
--------------------------------------------------------------------------------------------------------------------------
Security: Y2882P106
Meeting Type: AGM
Meeting Date: 17-May-2019
Ticker:
ISIN: CNE100000338
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0322/LTN201903221263.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0322/LTN201903221207.PDF
1 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL REPORT FOR THE YEAR 2018 (DETAILS
OF WHICH WERE STATED IN THE ANNUAL REPORT
OF THE COMPANY FOR THE YEAR 2018)
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD FOR THE YEAR 2018 (DETAILS OF WHICH
WERE STATED IN THE ANNUAL REPORT OF THE
COMPANY FOR THE YEAR 2018)
3 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PROPOSAL FOR THE YEAR 2018
(DETAILS OF WHICH WERE STATED IN THE
CIRCULAR OF THE COMPANY DATED 22 MARCH 2019
AND PUBLISHED ON THE WEBSITES OF THE STOCK
EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN))
4 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
OF THE COMPANY FOR THE YEAR 2018 AND ITS
SUMMARY REPORT (PUBLISHED ON THE WEBSITES
OF THE STOCK EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN))
5 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
INDEPENDENT DIRECTORS FOR THE YEAR 2018
(PUBLISHED ON THE WEBSITES OF THE STOCK
EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN))
6 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE FOR THE YEAR 2018
(DETAILS OF WHICH WERE STATED IN THE ANNUAL
REPORT OF THE COMPANY FOR THE YEAR 2018)
7 TO CONSIDER AND APPROVE THE OPERATING Mgmt For For
STRATEGIES OF THE COMPANY FOR THE YEAR 2019
(DETAILS OF WHICH WERE STATED IN THE
CIRCULAR OF THE COMPANY DATED 22 MARCH 2019
AND PUBLISHED ON THE WEBSITES OF THE STOCK
EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN))
8 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF DELOITTE TOUCHE TOHMATSU CERTIFIED
PUBLIC ACCOUNTANTS LLP AS THE COMPANY'S
EXTERNAL AUDITOR FOR THE YEAR ENDING 31
DECEMBER 2019 FOR THE AUDIT AND REVIEW OF
THE FINANCIAL STATEMENTS AND AUDIT OF
INTERNAL CONTROL (THE TERM OF SUCH
RE-APPOINTMENT SHALL COMMENCE FROM THE DATE
ON WHICH THIS RESOLUTION IS PASSED UNTIL
THE DATE OF THE CONVENING OF THE 2019 AGM)
AND TO AUTHORISE THE BOARD OF DIRECTORS
(THE "BOARD") OF THE COMPANY TO FIX ITS
REMUNERATIONS NOT EXCEEDING RMB3,500,000
(DETAILS OF WHICH WERE STATED IN THE
CIRCULAR OF THE COMPANY DATED 22 MARCH 2019
AND PUBLISHED ON THE WEBSITES OF THE STOCK
EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN))
9 TO ELECT MS. LIU QIAN AS AN INDEPENDENT Mgmt For For
SUPERVISOR OF THE SIXTH SESSION OF THE
SUPERVISORY COMMITTEE. SUBJECT TO HER
APPOINTMENT AS AN INDEPENDENT SUPERVISOR AT
THE AGM, MS. LIU QIAN WILL ENTER INTO A
SERVICE AGREEMENT WITH THE COMPANY FOR A
TERM OF OFFICE COMMENCING FROM THE DATE OF
APPOINTMENT AT THE AGM TO THE EXPIRY OF THE
SIXTH SESSION OF THE SUPERVISORY COMMITTEE;
AND TO AUTHORISE THE SUPERVISORY COMMITTEE
TO DETERMINE HER REMUNERATION, WHICH SHALL
BE RMB18,000 PER YEAR (AFTER TAX)
(BIOGRAPHICAL DETAILS WERE STATED IN THE
CIRCULAR OF THE COMPANY DATED 22 MARCH 2019
AND PUBLISHED ON THE WEBSITES OF THE STOCK
EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN))
10 "THAT THE BOARD BE AND IS HEREBY AUTHORISED Mgmt For For
TO REPURCHASE A SHARES AND H SHARES OF THE
COMPANY: (A) SUBJECT TO PARAGRAPHS (B) AND
(C) BELOW, THE EXERCISE BY THE BOARD DURING
THE RELEVANT PERIOD OF ALL THE POWERS OF
THE COMPANY TO REPURCHASE H SHARES WITH A
NOMINAL VALUE OF RMB1 EACH OF THE COMPANY
IN ISSUE AND LISTED ON THE HONG KONG STOCK
EXCHANGE AND A SHARES WITH A NOMINAL VALUE
OF RMB1 EACH OF THE COMPANY IN ISSUE AND
LISTED ON THE SHANGHAI STOCK EXCHANGE,
SUBJECT TO AND IN ACCORDANCE WITH ALL
APPLICABLE LAWS, REGULATIONS AND RULES
AND/OR REQUIREMENTS OF THE GOVERNMENTAL OR
REGULATORY BODY OF SECURITIES IN THE PRC,
THE HONG KONG STOCK EXCHANGE, THE SHANGHAI
STOCK EXCHANGE OR ANY OTHER GOVERNMENTAL OR
REGULATORY BODY BE AND IS HEREBY APPROVED;
(B) THE AGGREGATE NOMINAL AMOUNT OF H
SHARES AUTHORISED TO BE REPURCHASED BY THE
COMPANY PURSUANT TO THE APPROVAL IN
PARAGRAPH (A) ABOVE DURING THE RELEVANT
PERIOD SHALL NOT EXCEED 10% OF THE NUMBER
OF H SHARES IN ISSUE AS AT THE DATE OF THE
PASSING OF THIS RESOLUTION AND THE PASSING
OF THE RELEVANT RESOLUTIONS AT THE CLASS
MEETINGS OF SHAREHOLDERS OF THE COMPANY AND
10% OF THE NUMBER OF A SHARES IN ISSUE AS
AT THE DATE OF THE PASSING OF THIS
RESOLUTION AND THE PASSING OF THE RELEVANT
RESOLUTIONS AT THE CLASS MEETINGS OF
SHAREHOLDERS OF THE COMPANY; (C) THE
APPROVAL IN PARAGRAPH (A) ABOVE SHALL BE
CONDITIONAL UPON: (I) THE PASSING OF A
SPECIAL RESOLUTION ON THE SAME TERMS AS THE
RESOLUTION SET OUT IN THIS PARAGRAPH
(EXCEPT FOR THIS SUB-PARAGRAPH (C)(I)) AT
THE H SHAREHOLDERS' CLASS MEETING OF THE
COMPANY TO BE HELD ON FRIDAY, 17 MAY 2019
(OR ON SUCH ADJOURNED DATE AS MAY BE
APPLICABLE) AND THE A SHAREHOLDERS' CLASS
MEETING OF THE COMPANY TO BE HELD ON
FRIDAY, 17 MAY 2019 (OR ON SUCH ADJOURNED
DATE AS MAY BE APPLICABLE); (II) THE
APPROVALS OF ALL RELEVANT REGULATORY
AUTHORITIES HAVING JURISDICTION OVER THE
COMPANY (IF APPLICABLE) AS REQUIRED BY THE
LAWS, REGULATIONS AND RULES OF THE PRC; AND
(III) THE COMPANY NOT BEING REQUIRED BY ANY
OF ITS CREDITORS TO REPAY OR TO PROVIDE
GUARANTEES IN RESPECT OF ANY AMOUNT DUE TO
ANY OF THEM (OR IF THE COMPANY IS SO
REQUIRED BY ANY OF ITS CREDITORS, THE
COMPANY HAVING, AT ITS ABSOLUTE DISCRETION,
REPAID OR PROVIDED GUARANTEE IN RESPECT OF
SUCH AMOUNT) PURSUANT TO THE NOTIFICATION
PROCEDURE UNDER ARTICLE 29 OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY AS DESCRIBED
ABOVE. IF THE COMPANY DETERMINES TO REPAY
ANY AMOUNT TO ANY OF ITS CREDITORS IN
CIRCUMSTANCES DESCRIBED UNDER THIS
SUB-PARAGRAPH (C) (III), IT IS EXPECTED
THAT THE COMPANY WILL DO SO OUT OF ITS
INTERNAL FUNDS. (D) SUBJECT TO THE APPROVAL
OF ALL RELEVANT GOVERNMENT AUTHORITIES IN
THE PRC FOR THE REPURCHASE OF SUCH SHARES
OF THE COMPANY BEING GRANTED AND SUBJECT TO
THE ABOVE-MENTIONED CONDITIONS, THE BOARD
BE AND IS HEREBY AUTHORISED TO: (I)
DETERMINE THE TIME, DURATION, PRICE AND
NUMBER OF SHARES OF THE REPURCHASE; (II)
NOTIFY CREDITORS AND ISSUE ANNOUNCEMENTS;
(III) OPEN OVERSEAS SHARE ACCOUNTS AND
CARRY OUT RELATED CHANGE OF FOREIGN
EXCHANGE REGISTRATION PROCEDURES; (IV)
CARRY OUT RELEVANT APPROVAL AND FILING
PROCEDURES AS REQUIRED BY REGULATORY
AUTHORITIES AND THE STOCK EXCHANGES WHERE
THE SHARES OF THE COMPANY ARE LISTED; (V)
EXECUTE ALL SUCH DOCUMENTS, DO ALL SUCH
ACTS AND THINGS AND SIGN ALL DOCUMENTS AND
TAKE ANY STEPS AS THEY CONSIDER DESIRABLE,
NECESSARY OR EXPEDIENT IN CONNECTION WITH
AND TO GIVE EFFECT TO THE REPURCHASE OF
SHARES CONTEMPLATED UNDER PARAGRAPH (A)
ABOVE IN ACCORDANCE WITH THE APPLICABLE
LAWS, REGULATIONS AND RULES; (VI) CARRY OUT
CANCELLATION PROCEDURES FOR REPURCHASED
SHARES, REDUCE THE REGISTERED CAPITAL, AND
MAKE AMENDMENTS WHICH IT DEEMS APPROPRIATE
TO THE ARTICLES OF ASSOCIATION OF THE
COMPANY TO REFLECT THE NEW CAPITAL
STRUCTURE OF THE COMPANY, AND CARRY OUT
STATUTORY REGISTRATIONS AND FILINGS
PROCEDURES; AND (VII) EXECUTE AND HANDLE
OTHER DOCUMENTS AND MATTERS RELATED TO THE
REPURCHASE OF SHARES. (E) FOR THE PURPOSE
OF THIS RESOLUTION: "A SHAREHOLDERS' CLASS
MEETING" MEANS THE CLASS MEETING OF A
SHAREHOLDERS; "BOARD" MEANS THE BOARD OF
DIRECTORS OF THE COMPANY; "H SHARES" MEANS
THE OVERSEAS LISTED FOREIGN SHARES IN THE
SHARE CAPITAL OF THE COMPANY, WITH A
NOMINAL VALUE OF RMB1.00 EACH, WHICH ARE
SUBSCRIBED FOR AND TRADED IN HONG KONG
DOLLARS; "H SHAREHOLDERS' CLASS MEETING"
MEANS THE CLASS MEETING OF H SHAREHOLDERS;
"HONG KONG STOCK EXCHANGE" MEANS THE STOCK
EXCHANGE OF HONG KONG LIMITED; AND
"RELEVANT PERIOD" MEANS THE PERIOD FROM THE
PASSING OF THIS SPECIAL RESOLUTION UNTIL
WHICHEVER IS THE EARLIEST OF: (I) THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY FOLLOWING THE
PASSING OF THIS RESOLUTION; (II) THE
EXPIRATION OF A PERIOD OF TWELVE MONTHS
FOLLOWING THE PASSING OF THIS RESOLUTION AT
THE ANNUAL GENERAL MEETING, AND THE
RELEVANT RESOLUTIONS AT THE H SHAREHOLDERS'
CLASS MEETING AND THE A SHAREHOLDERS' CLASS
MEETING; OR (III) THE DATE ON WHICH THE
AUTHORITY CONFERRED BY THIS SPECIAL
RESOLUTION IS REVOKED OR VARIED BY A
SPECIAL RESOLUTION OF SHAREHOLDERS AT A
GENERAL MEETING, OR BY A SPECIAL RESOLUTION
OF SHAREHOLDERS AT A H SHAREHOLDERS' CLASS
MEETING OR AN A SHAREHOLDERS' CLASS
MEETING"
11 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE ARTICLES OF ASSOCIATION OF THE COMPANY
(DETAILS OF WHICH WERE STATED IN THE
CIRCULAR OF THE COMPANY AND THE
ANNOUNCEMENT DATED 22 MARCH 2019 AND
PUBLISHED ON THE WEBSITES OF THE STOCK
EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN)), AND TO AUTHORIZE ANY OF
THE EXECUTIVE DIRECTORS OF THE COMPANY TO
APPLY TO THE RELEVANT REGULATORY
AUTHORITIES FOR HANDING THE AMENDMENTS,
APPROVAL, REGISTRATION, FILING PROCEDURES,
ETC. FOR THE AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED Agenda Number: 710792614
--------------------------------------------------------------------------------------------------------------------------
Security: Y2882P106
Meeting Type: CLS
Meeting Date: 17-May-2019
Ticker:
ISIN: CNE100000338
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0322/LTN201903221285.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0322/LTN201903221217.PDF
1 "THAT THE BOARD BE AND IS HEREBY AUTHORISED Mgmt For For
TO REPURCHASE THE A SHARES AND H SHARES OF
THE COMPANY: (A) SUBJECT TO PARAGRAPHS (B)
AND (C) BELOW, THE EXERCISE BY THE BOARD
DURING THE RELEVANT PERIOD OF ALL THE
POWERS OF THE COMPANY TO REPURCHASE H
SHARES WITH A NOMINAL VALUE OF RMB1 EACH OF
THE COMPANY IN ISSUE AND LISTED ON THE HONG
KONG STOCK EXCHANGE AND A SHARES WITH A
NOMINAL VALUE OF RMB1 EACH OF THE COMPANY
IN ISSUE AND LISTED ON THE SHANGHAI STOCK
EXCHANGE, SUBJECT TO AND IN ACCORDANCE WITH
ALL APPLICABLE LAWS, REGULATIONS AND RULES
AND/OR REQUIREMENTS OF THE GOVERNMENTAL OR
REGULATORY BODY OF SECURITIES IN THE PRC,
THE HONG KONG STOCK EXCHANGE, THE SHANGHAI
STOCK EXCHANGE OR ANY OTHER GOVERNMENTAL OR
REGULATORY BODY BE AND IS HEREBY APPROVED;
(B) THE AGGREGATE NOMINAL AMOUNT OF H
SHARES AUTHORISED TO BE REPURCHASED BY THE
COMPANY PURSUANT TO THE APPROVAL IN
PARAGRAPH (A) ABOVE DURING THE RELEVANT
PERIOD SHALL NOT EXCEED 10% OF THE NUMBER
OF H SHARES IN ISSUE AS AT THE DATE OF THE
PASSING OF THIS RESOLUTION AND THE PASSING
OF THE RELEVANT RESOLUTIONS AT THE ANNUAL
GENERAL MEETING OF THE COMPANY AND THE A
SHAREHOLDERS' CLASS MEETING AND 10% OF THE
NUMBER OF A SHARES IN ISSUE AS AT THE DATE
OF THE PASSING OF THIS RESOLUTION AND THE
PASSING OF THE RELEVANT RESOLUTIONS AT THE
CLASS MEETINGS OF SHAREHOLDERS OF THE
COMPANY; (C) THE APPROVAL IN PARAGRAPH (A)
ABOVE SHALL BE CONDITIONAL UPON: (I) THE
PASSING OF A SPECIAL RESOLUTION ON THE SAME
TERMS AS THE RESOLUTION SET OUT IN THIS
PARAGRAPH (EXCEPT FOR THIS SUB-PARAGRAPH
(C)(I)) AT THE ANNUAL GENERAL MEETING OF
THE COMPANY TO BE HELD ON FRIDAY, 17 MAY
2019 (OR ON SUCH ADJOURNED DATE AS MAY BE
APPLICABLE); AND THE A SHAREHOLDERS' CLASS
MEETING OF THE COMPANY TO BE HELD ON
FRIDAY, 17 MAY 2019 (OR ON SUCH ADJOURNED
DATE AS MAY BE APPLICABLE); (II) THE
APPROVALS OF ALL RELEVANT REGULATORY
AUTHORITIES HAVING JURISDICTION OVER THE
COMPANY (IF APPLICABLE) AS REQUIRED BY THE
LAWS, REGULATIONS AND RULES OF THE PRC; AND
(III) THE COMPANY NOT BEING REQUIRED BY ANY
OF ITS CREDITORS TO REPAY OR TO PROVIDE
GUARANTEES IN RESPECT OF ANY AMOUNT DUE TO
ANY OF THEM (OR IF THE COMPANY IS SO
REQUIRED BY ANY OF ITS CREDITORS, THE
COMPANY HAVING, AT ITS ABSOLUTE DISCRETION,
REPAID OR PROVIDED GUARANTEE IN RESPECT OF
SUCH AMOUNT) PURSUANT TO THE NOTIFICATION
PROCEDURE UNDER ARTICLE 29 OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY AS DESCRIBED
ABOVE. IF THE COMPANY DETERMINES TO REPAY
ANY AMOUNT TO ANY OF ITS CREDITORS IN
CIRCUMSTANCES DESCRIBED UNDER THIS
SUB-PARAGRAPH (C)(III), IT IS EXPECTED THAT
THE COMPANY WILL DO SO OUT OF ITS INTERNAL
FUNDS. (D) SUBJECT TO THE APPROVAL OF ALL
RELEVANT GOVERNMENT AUTHORITIES IN THE PRC
FOR THE REPURCHASE OF SUCH SHARES OF THE
COMPANY BEING GRANTED AND SUBJECT TO THE
ABOVE-MENTIONED CONDITIONS, THE BOARD BE
AND IS HEREBY AUTHORISED TO: (I) DETERMINE
THE TIME, DURATION, PRICE AND NUMBER OF
SHARES OF THE REPURCHASE; (II) NOTIFY
CREDITORS AND ISSUE ANNOUNCEMENTS; (III)
OPEN OVERSEAS SHARE ACCOUNTS AND CARRY OUT
RELATED CHANGE OF FOREIGN EXCHANGE
REGISTRATION PROCEDURES; (IV) CARRY OUT
RELEVANT APPROVAL AND FILING PROCEDURES AS
REQUIRED BY REGULATORY AUTHORITIES AND THE
STOCK EXCHANGES WHERE THE SHARES OF THE
COMPANY ARE LISTED; (V) EXECUTE ALL SUCH
DOCUMENTS, DO ALL SUCH ACTS AND THINGS AND
SIGN ALL DOCUMENTS AND TAKE ANY STEPS AS
THEY CONSIDER DESIRABLE, NECESSARY OR
EXPEDIENT IN CONNECTION WITH AND TO GIVE
EFFECT TO THE REPURCHASE OF SHARES
CONTEMPLATED UNDER PARAGRAPH (A) ABOVE IN
ACCORDANCE WITH THE APPLICABLE LAWS,
REGULATIONS AND RULES; (VI) CARRY OUT
CANCELLATION PROCEDURES FOR REPURCHASED
SHARES, REDUCE THE REGISTERED CAPITAL, AND
MAKE AMENDMENTS WHICH IT DEEMS APPROPRIATE
TO THE ARTICLES OF ASSOCIATION OF THE
COMPANY TO REFLECT THE NEW CAPITAL
STRUCTURE OF THE COMPANY, AND CARRY OUT
STATUTORY REGISTRATIONS AND FILINGS
PROCEDURES; AND (VII) EXECUTE AND HANDLE
OTHER DOCUMENTS AND MATTERS RELATED TO THE
REPURCHASE OF SHARES (E) FOR THE PURPOSE OF
THIS RESOLUTION: "A SHAREHOLDERS' CLASS
MEETING" MEANS THE CLASS MEETING OF A
SHAREHOLDERS; "BOARD" MEANS THE BOARD OF
DIRECTORS OF THE COMPANY; "H SHARES" MEANS
THE OVERSEAS LISTED FOREIGN SHARES IN THE
SHARE CAPITAL OF THE COMPANY, WITH A
NOMINAL VALUE OF RMB1.00 EACH, WHICH ARE
SUBSCRIBED FOR AND TRADED IN HONG KONG
DOLLARS; "H SHAREHOLDERS' CLASS MEETING"
MEANS THE CLASS MEETING OF H SHAREHOLDERS;
"HONG KONG STOCK EXCHANGE" MEANS THE STOCK
EXCHANGE OF HONG KONG LIMITED; AND
"RELEVANT PERIOD" MEANS THE PERIOD FROM THE
PASSING OF THIS SPECIAL RESOLUTION UNTIL
WHICHEVER IS THE EARLIEST OF: (I) THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY FOLLOWING THE
PASSING OF THIS RESOLUTION; (II) THE
EXPIRATION OF A PERIOD OF TWELVE MONTHS
FOLLOWING THE PASSING OF THIS RESOLUTION AT
THE H SHAREHOLDERS' CLASS MEETING AND THE
RELEVANT RESOLUTIONS AT THE ANNUAL GENERAL
MEETING AND THE A SHAREHOLDERS' CLASS
MEETING; OR (III) THE DATE ON WHICH THE
AUTHORITY CONFERRED BY THIS SPECIAL
RESOLUTION IS REVOKED OR VARIED BY A
SPECIAL RESOLUTION OF SHAREHOLDERS AT A
GENERAL MEETING, OR BY A SPECIAL RESOLUTION
OF SHAREHOLDERS AT A H SHAREHOLDERS' CLASS
MEETING OR AN A SHAREHOLDERS' CLASS
MEETING."
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO GALICIA S.A. Agenda Number: 934967817
--------------------------------------------------------------------------------------------------------------------------
Security: 399909100
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: GGAL
ISIN: US3999091008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Appointment of two shareholders to sign the Mgmt For
minutes.
2. Examination of the business affairs of our Mgmt For
controlled company Banco de Galicia y
Buenos Aires S.A.U. Position to be adopted
by Grupo Financiero Galicia S.A. over the
issues to be dealt with at Banco de Galicia
y Buenos Aires S.A.U. next shareholders'
meeting.
3. Examination of the Financial Statements, Mgmt For
Income Statement, and other documents as
set forth by Section 234, subsection 1 of
the General Law of Companies, Annual Report
- Integrated Information and Report of the
Supervisory Syndics' Committee for the 20th
fiscal year ended December 31st, 2018.
4. Treatment to be given to the fiscal year's Mgmt For
results. Increase to the Discretionary
Reserve. Dividends' distribution.
5. Approval of the Board of Directors and Mgmt For
Supervisory Syndics Committee's
performances.
6. Supervisory Syndics Committee's Mgmt For
compensation.
7. Board of Directors' compensation. Mgmt For
8. Granting of authorization to the Board of Mgmt For
Directors to make advance payments of
directors fees during the fiscal year
started on January 1st, 2019 ad-referendum
of the shareholders' meeting that considers
the documentation corresponding to said
fiscal year.
9. Election of three syndics and three Mgmt For
alternate syndics for one-year term of
office.
10 Determination of the number of directors Mgmt For
and alternate directors until reaching the
number of directors determined by the
shareholders' meeting.
11. Compensation of the independent accountant Mgmt For
certifying the Financial Statements for
fiscal year 2018.
12. Appointment of the independent accountant Mgmt For
and alternate accountant to certify the
Financial Statements for fiscal year 2019.
13. Modification of Articles 1st, 5th, 10th and Mgmt For
11th of the company's bylaws.
14. Approval of the new ordered text of the Mgmt For
company's bylaws.
15. Consideration of the extension of the Mgmt For
effective term and update of the Global
Program for the issuance of simple, short,
mid-and/ or long term Negotiable
Obligations, non-convertible into shares.
16. Delegation of the necessary powers to the Mgmt For
Board of Directors and/or sub-delegation to
one or more of its members and/ or to one
or more members of the Company's management
and/or to whom the Board of Directors
designates in order to determine the terms
and conditions of the Global Program for
the issuance of simple, short, mid-and/or
long term Negotiable Obligations, non-
convertible into shares and the Negotiable
Obligations that will be issued under the
same Program.
--------------------------------------------------------------------------------------------------------------------------
GRUPO SUPERVIELLE SA Agenda Number: 934967792
--------------------------------------------------------------------------------------------------------------------------
Security: 40054A108
Meeting Type: Annual
Meeting Date: 26-Apr-2019
Ticker: SUPV
ISIN: US40054A1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Appointment of two shareholders to sign the Mgmt For For
Minutes of the Shareholders' Meeting.
2. Consideration of the documentation required Mgmt For For
by section 234, subsection 1 of the Law No.
19,550, for the fiscal year ended December
31, 2018.
3. Consideration of the performance of the Mgmt For For
Board of Directors during the fiscal year
ended December 31, 2018.
4. Consideration of the performance of the Mgmt For For
Supervisory Committee during the fiscal
year ended December 31, 2018.
5. Consideration of the remuneration to the Mgmt For For
Board of Directors for the fiscal year
ended December 31, 2018.
6. Consideration of the remuneration to the Mgmt For For
Supervisory Committee for the fiscal year
ended December 31, 2018.
7. Determination of the number of Regular and Mgmt For For
Alternate Directors and, where appropriate,
election thereof until the number fixed by
the Shareholders' Meeting is completed.
8. Appointment of members of the Supervisory Mgmt For For
Committee.
9. Consideration of the Results of the fiscal Mgmt For For
year ended December 31, 2018. Constitution
of a voluntary reserve. Distribution of
dividends within the term established in
the applicable regulations. Delegation to
the Board of Directors of the effective
date of making the dividends available to
the shareholders.
10. Remuneration of the Certifying Accountant Mgmt For For
of the financial statements for the fiscal
year ended December 31, 2018.
11. Appointment of Regular and Alternate Mgmt For For
Certifying Accountants of the financial
statements for the fiscal year to end
December 31, 2019.
12. Allocation of the budget to the Audit Mgmt For For
Committee in the terms of section 110 of
the Capital Markets Law No. 26,831, to
obtain legal advice and advice from other
independent professional and hire their
services.
13. Authorizations. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GS HOLDINGS CORP, SEOUL Agenda Number: 710672482
--------------------------------------------------------------------------------------------------------------------------
Security: Y2901P103
Meeting Type: AGM
Meeting Date: 22-Mar-2019
Ticker:
ISIN: KR7078930005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3 ELECTION OF INSIDE DIRECTORS & ELECTION OF Mgmt For For
OUTSIDE DIRECTORS: HEO CHANG SU, HEO DONG
SU, GIM JIN TAE
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GUANGDONG INVESTMENT LIMITED Agenda Number: 711049292
--------------------------------------------------------------------------------------------------------------------------
Security: Y2929L100
Meeting Type: AGM
Meeting Date: 17-Jun-2019
Ticker:
ISIN: HK0270001396
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/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/2019/0425/LTN201904251568.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0425/LTN201904251578.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS, THE
DIRECTORS' REPORT AND THE INDEPENDENT
AUDITOR'S REPORT FOR THE YEAR ENDED 31
DECEMBER 2018
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2018
3.I TO RE-ELECT MR. WEN YINHENG AS DIRECTOR Mgmt For For
3.II TO RE-ELECT MRS. HO LAM LAI PING, THERESA Mgmt For For
AS DIRECTOR
3.III TO RE-ELECT MR. CAI YONG AS DIRECTOR Mgmt For For
3.IV TO RE-ELECT DR. CHAN CHO CHAK, JOHN AS Mgmt For For
DIRECTOR
3.V TO RE-ELECT MR. WU TING YUK, ANTHONY AS Mgmt For For
DIRECTOR
3.VI TO AUTHORIZE THE BOARD TO FIX THE Mgmt For For
REMUNERATION OF DIRECTORS
4 TO RE-APPOINT ERNST & YOUNG AS THE Mgmt For For
INDEPENDENT AUDITOR OF THE COMPANY AND TO
AUTHORIZE THE BOARD TO FIX ITS REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE UP TO 10% OF THE ISSUED SHARES OF
THE COMPANY
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE UP TO 10% OF THE ISSUED
SHARES OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD Agenda Number: 710969835
--------------------------------------------------------------------------------------------------------------------------
Security: Y2R318121
Meeting Type: AGM
Meeting Date: 31-May-2019
Ticker:
ISIN: CNE100000Q35
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0412/LTN201904121090.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0412/LTN201904121084.PDF
1 THE RESOLUTION ON THE ANNUAL REPORT AND ITS Mgmt For For
SUMMARY FOR THE YEAR 2018
2 THE RESOLUTION ON THE WORK REPORT OF THE Mgmt For For
BOARD OF DIRECTORS FOR THE YEAR 2018
3 THE RESOLUTION ON THE WORK REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE FOR THE YEAR 2018
4 THE RESOLUTION ON THE FINANCIAL REPORT FOR Mgmt For For
THE YEAR 2018
5 THE RESOLUTION ON THE PROPOSAL FOR PROFIT Mgmt For For
DISTRIBUTION FOR THE YEAR 2018
6 THE RESOLUTION ON THE PROPOSAL TO BE Mgmt Against Against
SUBMITTED TO THE GENERAL MEETING IN
RELATION TO THE GRANT OF GENERAL MANDATE TO
THE BOARD OF DIRECTORS OF THE COMPANY TO
ISSUE SHARES
7 THE RESOLUTION ON THE PROPOSAL TO BE Mgmt Against Against
SUBMITTED TO THE GENERAL MEETING IN
RELATION TO THE GRANT OF GENERAL MANDATE TO
THE BOARD OF DIRECTORS OF THE COMPANY TO
ISSUE DEBT FINANCING INSTRUMENTS
8 THE RESOLUTION ON THE PURCHASE OF LIABILITY Mgmt For For
INSURANCE FOR DIRECTORS
9 THE RESOLUTION ON THE PROPOSED CHANGE OF Mgmt For For
REGISTERED CAPITAL OF THE COMPANY AND
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
10.1 THE RESOLUTION ON THE ELECTION OF Mgmt For For
SUPERVISOR: MR. LONG YONG
--------------------------------------------------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD. Agenda Number: 709718514
--------------------------------------------------------------------------------------------------------------------------
Security: Y2R318121
Meeting Type: EGM
Meeting Date: 23-Aug-2018
Ticker:
ISIN: CNE100000Q35
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0704/LTN201807041733.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0704/LTN201807041729.PDF
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 1.1 THROUGH 1.7 WILL BE
PROCESSED AS TAKE NO ACTIONBY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
1.1 ELECTION OF MR. ZENG QINGHONG AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF
THE BOARD OF DIRECTORS
1.2 ELECTION OF MR. FENG XINGYA AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE FIFTH SESSION OF THE BOARD
OF DIRECTORS
1.3 ELECTION OF MR. YAN ZHUANGLI AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION
OF THE BOARD OF DIRECTORS
1.4 ELECTION OF MR. CHEN MAOSHAN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION
OF THE BOARD OF DIRECTORS
1.5 ELECTION OF MR. CHEN JUN AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE FIFTH SESSION OF THE BOARD
OF DIRECTORS
1.6 ELECTION OF MR. DING HONGXIANG AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION
OF THE BOARD OF DIRECTORS
1.7 ELECTION OF MR. HAN YING AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE FIFTH SESSION OF THE BOARD
OF DIRECTORS
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 2.1 THROUGH 2.4 WILL BE
PROCESSED AS TAKE NO ACTIONBY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
2.1 ELECTION OF MR. FU YUWU AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION
OF THE BOARD OF DIRECTORS
2.2 ELECTION OF MR. LAN HAILIN AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
FIFTH SESSION OF THE BOARD OF DIRECTORS
2.3 ELECTION OF MR. LEUNG LINCHEONG AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
FIFTH SESSION OF THE BOARD OF DIRECTORS
2.4 ELECTION OF MR. WANG SUSHENG AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
FIFTH SESSION OF THE BOARD OF DIRECTORS
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 3.1 THROUGH 3.4 WILL BE
PROCESSED AS TAKE NO ACTIONBY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
3.1 ELECTION OF MR. JI LI AS A SUPERVISOR OF Mgmt For For
THE FIFTH SESSION OF THE SUPERVISORY
COMMITTEE
3.2 ELECTION OF MS. CHEN TIAN AS A SUPERVISOR Mgmt For For
OF THE FIFTH SESSION OF THE SUPERVISORY
COMMITTEE
3.3 ELECTION OF MR. LIAO CHONGKANG AS A Mgmt For For
SUPERVISOR OF THE FIFTH SESSION OF THE
SUPERVISORY COMMITTEE
3.4 ELECTION OF MR. WANG JUNYANG AS A Mgmt For For
SUPERVISOR OF THE FIFTH SESSION OF THE
SUPERVISORY COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
GULF BANK K.S.C.P. Agenda Number: 710573090
--------------------------------------------------------------------------------------------------------------------------
Security: M5246Y104
Meeting Type: AGM
Meeting Date: 11-Mar-2019
Ticker:
ISIN: KW0EQ0100028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 HEAR AND RATIFY THE BOARD OF DIRECTORS Mgmt For For
REPORT FOR THE FINANCIAL YEAR ENDED 31 DEC
2018
2 HEAR AND RATIFY THE AUDITORS REPORT FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DEC 2018
3 REVIEW AND APPROVE THE FINANCIAL STATEMENTS Mgmt For For
AND PROFIT AND LOSS ACCOUNT FOR THE
FINANCIAL YEAR ENDED 31 DEC 2018
4 HEAR THE REPORT PERTAINING TO ANY Mgmt For For
VIOLATIONS OBSERVED BY REGULATORS, IF ANY,
AND CAUSING IMPOSITION OF PENALTIES ON GULF
BANK
5 DEDUCTION BY 10PCT OF KD 5,954,000 TO THE Mgmt For For
STATUTORY RESERVE
6 BOARD OF DIRECTORS RECOMMENDATION FOR Mgmt For For
DISTRIBUTION OF CASH DIVIDENDS FOR THE
FINANCIAL YEAR ENDED 31 DEC 2018 AT 10PCT
I.E. 10 FILS PER SHARE, THE SHAREHOLDERS
REGISTERED IN THE COMPANY'S RECORDS AS OF
THE END OF THE MATURITY DAY, SET AS 28 MAR
2019 ARE ENTITLED TO THESE CASH DIVIDENDS,
WHICH ARE TO BE DISTRIBUTED ON 03 APR 2019
7 APPROVE THE DISBURSEMENT OF THE BOARD Mgmt For For
MEMBERS REMUNERATION OF KD 135,000, ONE
HUNDRED AND THIRTY FIVE THOUSAND KUWAITI
DINARS ONLY, FOR THE FINANCIAL YEAR ENDED
31 DEC 2018
8 APPROVE AUTHORIZING THE BOARD OF DIRECTORS, Mgmt For For
FOR A PERIOD OF 18 MONTHS, TO BUY, SELL OR
DISPOSE OF A MAXIMUM OF 10PCT OF THE BANKS
TOTAL OWN SHARES
9 APPROVE AUTHORIZING THE BOARD OF DIRECTORS Mgmt Against Against
TO ISSUE BONDS OF ALL TYPES IN KUWAITI
DINARS OR ANY OTHER CURRENCY THEY DEEM
APPROPRIATE, IN AND OUTSIDE THE STATE OF
KUWAIT, WITHOUT EXCEEDING THE MAXIMUM LIMIT
PERMITTED BY LAW, OR THE EQUIVALENT IN
FOREIGN CURRENCIES, IN ACCORDANCE WITH CBKS
REGULATIONS REGARDING THE IMPLEMENTATION OF
CAPITAL ADEQUACY RATIO, BASEL III AND
RELATED REGULATIONS, AND AUTHORIZING THE
BOARD OF DIRECTORS TO DETERMINE THE TYPE OF
THOSE BONDS, THEIR CURRENCY, DURATION,
NOMINAL VALUE, RATE OF INTEREST THEREON,
REPAYMENT MATURITY, MEANS OF COVERAGE,
RULES OF OFFERING AND DEPRECIATION, AND ALL
TERMS AND CONDITIONS THEREOF, UPON
OBTAINING THE APPROVALS OF THE COMPETENT
REGULATORS. THE BOARD OF DIRECTORS MAY
OUTSOURCE ANY PARTY, AS THEY DEEM
APPROPRIATE, TO IMPLEMENT ALL THE ABOVE OR
PART THEREOF
10 APPROVE AUTHORIZING THE EXTENSION OF LOANS Mgmt Against Against
OR ADVANCES IN CURRENT ACCOUNT, PROVIDING
FACILITIES, LETTERS OF GUARANTEE AND ALL
BANKING TRANSACTIONS TO THE BOARD MEMBERS,
IN ACCORDANCE WITH THE SAME TERMS AND RULES
APPLIED BY THE BANK FOR OTHER CUSTOMERS,
SUBJECT TO THE PROVISIONS OF ARTICLE 69 OF
LAW NO. 32 OF 1968 CONCERNING CURRENCY, THE
CENTRAL BANK OF KUWAIT AND THE ORGANIZATION
OF THE BANKING BUSINESS, AS AMENDED
11 APPROVE THE TRANSACTIONS WITH RELATED Mgmt Against Against
PARTIES FOR THE FINANCIAL YEAR ENDED 31 DEC
2018, AND AUTHORIZE THE BOARD OF DIRECTORS
TO DEAL WITH RELATED PARTIES DURING THE
FINANCIAL YEAR ENDING 31 DEC 2019, UP TO
THE DATE OF CONVENING THE ANNUAL ORDINARY
GENERAL ASSEMBLY OF THE BANKS SHAREHOLDERS
THAT WILL REVIEW THE ORDINARY AGENDA FOR
THE FINANCIAL YEAR ENDING 31 DEC 2019
12 DISCHARGE THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND RELEASE THEM FROM ALL
LIABILITIES RELATED TO THEIR LEGAL AND
FINANCIAL ACTS DURING THE FINANCIAL YEAR
ENDED 31 DEC 2018
13 APPOINT/REAPPOINT THE AUDITORS OF THE BANK Mgmt For For
FOR THE FINANCIAL YEAR ENDING 31 DEC 2019,
AND AUTHORIZE THE BOARD TO DETERMINE THEIR
FEES
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
HAITONG SECURITIES CO LTD Agenda Number: 711104454
--------------------------------------------------------------------------------------------------------------------------
Security: Y2988F101
Meeting Type: AGM
Meeting Date: 18-Jun-2019
Ticker:
ISIN: CNE1000019K9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR 2018
O.2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR 2018
O.3 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
OF THE COMPANY FOR THE YEAR 2018
O.4 TO CONSIDER AND APPROVE THE FINAL ACCOUNTS Mgmt For For
REPORT OF THE COMPANY FOR THE YEAR 2018
O.5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PROPOSAL OF THE COMPANY FOR
THE YEAR 2018
O.6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
AUDITING FIRMS FOR THE YEAR 2019
O.7 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against
REGARDING THE DILUTION OF CURRENT RETURNS
AS A RESULT OF THE NON-PUBLIC ISSUANCE OF A
SHARES OF THE COMPANY AND REMEDIAL MEASURES
(ADJUSTED)
O.8.1 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING PROJECTED ROUTINE RELATED PARTY
TRANSACTIONS OF THE COMPANY IN 2019,
INCLUDING: TO CONSIDER AND APPROVE THE
PROPOSAL REGARDING RELATED PARTY
TRANSACTIONS OF THE COMPANY AND ITS
SUBSIDIARIES WITH SHANGHAI GUOSHENG GROUP
CO., LTD. AND ITS RELATED COMPANIES
O.8.2 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING PROJECTED ROUTINE RELATED PARTY
TRANSACTIONS OF THE COMPANY IN 2019,
INCLUDING: TO CONSIDER AND APPROVE THE
PROPOSAL REGARDING RELATED PARTY
TRANSACTIONS OF THE COMPANY AND ITS
SUBSIDIARIES WITH BNP PARIBAS INVESTMENT
PARTNERS BE HOLDING SA AND ITS RELATED
COMPANIES
O.8.3 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING PROJECTED ROUTINE RELATED PARTY
TRANSACTIONS OF THE COMPANY IN 2019,
INCLUDING: TO CONSIDER AND APPROVE THE
PROPOSAL REGARDING RELATED PARTY
TRANSACTIONS OF THE COMPANY AND ITS
SUBSIDIARIES WITH SHANGHAI SHENGYUAN REAL
ESTATE (GROUP) CO., LTD.
O.8.4 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING PROJECTED ROUTINE RELATED PARTY
TRANSACTIONS OF THE COMPANY IN 2019,
INCLUDING: TO CONSIDER AND APPROVE THE
PROPOSAL REGARDING RELATED PARTY
TRANSACTIONS OF THE COMPANY AND ITS
SUBSIDIARIES WITH THE COMPANIES (OTHER THAN
THE COMPANY AND ITS SUBSIDIARIES) WHERE THE
COMPANY'S DIRECTORS, SUPERVISORS AND SENIOR
MANAGEMENT HOLD POSITIONS AS DIRECTORS OR
SENIOR MANAGEMENT, AND OTHER RELATED
CORPORATE ENTITIES
O.8.5 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING PROJECTED ROUTINE RELATED PARTY
TRANSACTIONS OF THE COMPANY IN 2019,
INCLUDING: TO CONSIDER AND APPROVE THE
PROPOSAL REGARDING RELATED PARTY
TRANSACTIONS OF THE COMPANY AND ITS
SUBSIDIARIES WITH RELATED NATURAL PERSONS
O.9.1 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE ELECTION OF NEW SESSION OF
THE BOARD OF DIRECTOR OF THE COMPANY,
INCLUDING: TO CONSIDER AND APPROVE THE
RE-ELECTION OF MR. ZHOU JIE AS AN EXECUTIVE
DIRECTOR OF THE SEVENTH SESSION OF THE
BOARD
O.9.2 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE ELECTION OF NEW SESSION OF
THE BOARD OF DIRECTOR OF THE COMPANY,
INCLUDING: TO CONSIDER AND APPROVE THE
RE-ELECTION OF MR. QU QIUPING AS AN
EXECUTIVE DIRECTOR OF THE SEVENTH SESSION
OF THE BOARD
O.9.3 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE ELECTION OF NEW SESSION OF
THE BOARD OF DIRECTOR OF THE COMPANY,
INCLUDING: TO CONSIDER AND APPROVE THE
APPOINTMENT OF MR. REN PENG AS AN EXECUTIVE
DIRECTOR OF THE SEVENTH SESSION OF THE
BOARD
O.9.4 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE ELECTION OF NEW SESSION OF
THE BOARD OF DIRECTOR OF THE COMPANY,
INCLUDING: TO CONSIDER AND APPROVE THE
APPOINTMENT OF MR. TU XUANXUAN AS A
NON-EXECUTIVE DIRECTOR OF THE SEVENTH
SESSION OF THE BOARD
O.9.5 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE ELECTION OF NEW SESSION OF
THE BOARD OF DIRECTOR OF THE COMPANY,
INCLUDING: TO CONSIDER AND APPROVE THE
RE-ELECTION OF MS. YU LIPING AS A
NON-EXECUTIVE DIRECTOR OF THE SEVENTH
SESSION OF THE BOARD
O.9.6 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE ELECTION OF NEW SESSION OF
THE BOARD OF DIRECTOR OF THE COMPANY,
INCLUDING: TO CONSIDER AND APPROVE THE
RE-ELECTION OF MR. CHEN BIN AS A
NON-EXECUTIVE DIRECTOR OF THE SEVENTH
SESSION OF THE BOARD
O.9.7 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE ELECTION OF NEW SESSION OF
THE BOARD OF DIRECTOR OF THE COMPANY,
INCLUDING: TO CONSIDER AND APPROVE THE
RE-ELECTION OF MR. XU JIANGUO AS A
NON-EXECUTIVE DIRECTOR OF THE SEVENTH
SESSION OF THE BOARD
O.9.8 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE ELECTION OF NEW SESSION OF
THE BOARD OF DIRECTOR OF THE COMPANY,
INCLUDING: TO CONSIDER AND APPROVE THE
RE-ELECTION OF MR. ZHANG MING AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
SEVENTH SESSION OF THE BOARD
O.9.9 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against
REGARDING THE ELECTION OF NEW SESSION OF
THE BOARD OF DIRECTOR OF THE COMPANY,
INCLUDING: TO CONSIDER AND APPROVE THE
RE-ELECTION OF MR. LAM LEE G. AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
SEVENTH SESSION OF THE BOARD
O.910 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE ELECTION OF NEW SESSION OF
THE BOARD OF DIRECTOR OF THE COMPANY,
INCLUDING: TO CONSIDER AND APPROVE THE
APPOINTMENT OF MR. ZHU HONGCHAO AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
SEVENTH SESSION OF THE BOARD
O.911 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE ELECTION OF NEW SESSION OF
THE BOARD OF DIRECTOR OF THE COMPANY,
INCLUDING: TO CONSIDER AND APPROVE THE
APPOINTMENT OF MR. ZHOU YU AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
SEVENTH SESSION OF THE BOARD
O.101 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE ELECTION OF NEW SESSION OF
THE SUPERVISORY COMMITTEE OF THE COMPANY,
INCLUDING: TO CONSIDER AND APPROVE THE
APPOINTMENT OF MR. XU RENZHONG AS A
SHAREHOLDER SUPERVISOR OF THE SEVENTH
SESSION OF THE SUPERVISORY COMMITTEE
O.102 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE ELECTION OF NEW SESSION OF
THE SUPERVISORY COMMITTEE OF THE COMPANY,
INCLUDING: TO CONSIDER AND APPROVE THE
APPOINTMENT OF MR. CAO YIJIAN AS A
SHAREHOLDER SUPERVISOR OF THE SEVENTH
SESSION OF THE SUPERVISORY COMMITTEE
O.103 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE ELECTION OF NEW SESSION OF
THE SUPERVISORY COMMITTEE OF THE COMPANY,
INCLUDING: TO CONSIDER AND APPROVE THE
RE-ELECTION OF MS. ZHENG XIAOYUN AS A
SHAREHOLDER SUPERVISOR OF THE SEVENTH
SESSION OF THE SUPERVISORY COMMITTEE
O.104 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE ELECTION OF NEW SESSION OF
THE SUPERVISORY COMMITTEE OF THE COMPANY,
INCLUDING: TO CONSIDER AND APPROVE THE
APPOINTMENT OF MS. DAI LI AS A SHAREHOLDER
SUPERVISOR OF THE SEVENTH SESSION OF THE
SUPERVISORY COMMITTEE
O.105 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE ELECTION OF NEW SESSION OF
THE SUPERVISORY COMMITTEE OF THE COMPANY,
INCLUDING: TO CONSIDER AND APPROVE THE
RE-ELECTION OF MR. FENG HUANG AS A
SHAREHOLDER SUPERVISOR OF THE SEVENTH
SESSION OF THE SUPERVISORY COMMITTEE
S.1 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against
REGARDING COMPLIANCE OF THE COMPANY WITH
THE CONDITIONS OF NONPUBLIC ISSUANCE OF A
SHARES
S.2.1 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against
REGARDING THE ADJUSTED PLAN OF THE
NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY, INCLUDING: CLASS AND NOMINAL VALUE
OF SHARES TO BE ISSUED
S.2.2 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against
REGARDING THE ADJUSTED PLAN OF THE
NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY, INCLUDING: METHOD AND TIMING OF
ISSUANCE
S.2.3 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against
REGARDING THE ADJUSTED PLAN OF THE
NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY, INCLUDING: TARGET SUBSCRIBERS AND
SUBSCRIPTION METHOD
S.2.4 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against
REGARDING THE ADJUSTED PLAN OF THE
NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY, INCLUDING: NUMBER OF SHARES TO BE
ISSUED AND AMOUNT OF PROCEEDS TO BE RAISED
S.2.5 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against
REGARDING THE ADJUSTED PLAN OF THE
NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY, INCLUDING: ISSUANCE PRICE AND
PRICING PRINCIPLE
S.2.6 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against
REGARDING THE ADJUSTED PLAN OF THE
NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY, INCLUDING: USE OF PROCEEDS
S.2.7 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against
REGARDING THE ADJUSTED PLAN OF THE
NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY, INCLUDING: LOCK-UP PERIOD
S.2.8 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against
REGARDING THE ADJUSTED PLAN OF THE
NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY, INCLUDING: PLACE OF LISTING
S.2.9 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against
REGARDING THE ADJUSTED PLAN OF THE
NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY, INCLUDING: ARRANGEMENT FOR THE
RETAINED PROFITS OF THE COMPANY PRIOR TO
THE ISSUANCE
S.210 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against
REGARDING THE ADJUSTED PLAN OF THE
NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY, INCLUDING: VALIDITY PERIOD OF THE
RESOLUTION
S.3 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against
REGARDING THE ADJUSTED PROPOSAL IN RESPECT
OF THE NON-PUBLIC ISSUANCE OF A SHARES OF
THE COMPANY
S.4.1 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt Against Against
RELATION TO THE EXECUTION OF THE
SUBSCRIPTION AGREEMENT WITH CONDITIONS
PRECEDENT WITH SPECIFIC SUBSCRIBERS,
INCLUDING: TO CONSIDER AND APPROVE THE
SUBSCRIPTION AGREEMENT BETWEEN SHANGHAI
GUOSHENG GROUP CO., LTD. AND THE COMPANY
S.4.2 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt Against Against
RELATION TO THE EXECUTION OF THE
SUBSCRIPTION AGREEMENT WITH CONDITIONS
PRECEDENT WITH SPECIFIC SUBSCRIBERS,
INCLUDING: TO CONSIDER AND APPROVE THE
SUBSCRIPTION AGREEMENT BETWEEN SHANGHAI
HAIYAN INVESTMENT MANAGEMENT COMPANY
LIMITED AND THE COMPANY
S.4.3 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt Against Against
RELATION TO THE EXECUTION OF THE
SUBSCRIPTION AGREEMENT WITH CONDITIONS
PRECEDENT WITH SPECIFIC SUBSCRIBERS,
INCLUDING: TO CONSIDER AND APPROVE THE
SUBSCRIPTION AGREEMENT BETWEEN BRIGHT FOOD
(GROUP) CO., LTD. AND THE COMPANY
S.4.4 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt Against Against
RELATION TO THE EXECUTION OF THE
SUBSCRIPTION AGREEMENT WITH CONDITIONS
PRECEDENT WITH SPECIFIC SUBSCRIBERS,
INCLUDING: TO CONSIDER AND APPROVE THE
SUBSCRIPTION AGREEMENT BETWEEN SHANGHAI
ELECTRIC (GROUP) CORPORATION AND THE
COMPANY
S.5 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against
REGARDING THE ADJUSTED FEASIBILITY REPORT
ON THE USE OF PROCEEDS RAISED FROM THE
NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY
S.6 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against
REGARDING THE RELATED PARTY TRANSACTIONS
INVOLVED IN THE COMPANY'S NON-PUBLIC
ISSUANCE OF A SHARES
S.7 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against
REGARDING THE AUTHORIZATION GRANTED TO THE
BOARD OF DIRECTORS OF THE COMPANY AND THE
DELEGATION BY THE BOARD OF DIRECTORS TO THE
MANAGEMENT PERSONNEL TO DEAL WITH MATTERS
RELATING TO THE NON-PUBLIC ISSUANCE OF A
SHARES OF THE COMPANY
S.8.1 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE GRANT OF GENERAL MANDATE TO
ISSUE ONSHORE AND OFFSHORE DEBT FINANCING
INSTRUMENTS OF THE COMPANY, INCLUDING: TYPE
S.8.2 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE GRANT OF GENERAL MANDATE TO
ISSUE ONSHORE AND OFFSHORE DEBT FINANCING
INSTRUMENTS OF THE COMPANY, INCLUDING: TERM
S.8.3 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE GRANT OF GENERAL MANDATE TO
ISSUE ONSHORE AND OFFSHORE DEBT FINANCING
INSTRUMENTS OF THE COMPANY, INCLUDING:
INTEREST RATE
S.8.4 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE GRANT OF GENERAL MANDATE TO
ISSUE ONSHORE AND OFFSHORE DEBT FINANCING
INSTRUMENTS OF THE COMPANY, INCLUDING:
ISSUER, ISSUE METHOD AND ISSUE SIZE
S.8.5 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE GRANT OF GENERAL MANDATE TO
ISSUE ONSHORE AND OFFSHORE DEBT FINANCING
INSTRUMENTS OF THE COMPANY, INCLUDING:
ISSUE PRICE
S.8.6 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE GRANT OF GENERAL MANDATE TO
ISSUE ONSHORE AND OFFSHORE DEBT FINANCING
INSTRUMENTS OF THE COMPANY, INCLUDING:
SECURITY AND OTHER CREDIT ENHANCEMENT
ARRANGEMENTS
S.8.7 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE GRANT OF GENERAL MANDATE TO
ISSUE ONSHORE AND OFFSHORE DEBT FINANCING
INSTRUMENTS OF THE COMPANY, INCLUDING: USE
OF PROCEEDS
S.8.8 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE GRANT OF GENERAL MANDATE TO
ISSUE ONSHORE AND OFFSHORE DEBT FINANCING
INSTRUMENTS OF THE COMPANY, INCLUDING:
TARGET SUBSCRIBERS AND ARRANGEMENTS ON
PLACEMENT TO SHAREHOLDERS OF THE COMPANY
S.8.9 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE GRANT OF GENERAL MANDATE TO
ISSUE ONSHORE AND OFFSHORE DEBT FINANCING
INSTRUMENTS OF THE COMPANY, INCLUDING:
GUARANTEE MEASURES FOR REPAYMENT
S.810 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE GRANT OF GENERAL MANDATE TO
ISSUE ONSHORE AND OFFSHORE DEBT FINANCING
INSTRUMENTS OF THE COMPANY, INCLUDING:
VALIDITY PERIOD OF RESOLUTION
S.811 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE GRANT OF GENERAL MANDATE TO
ISSUE ONSHORE AND OFFSHORE DEBT FINANCING
INSTRUMENTS OF THE COMPANY, INCLUDING:
AUTHORISATION FOR ISSUANCE OF ONSHORE AND
OFFSHORE DEBT FINANCING INSTRUMENTS
S.9 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against
REGARDING THE GRANT OF GENERAL MANDATE FOR
THE BOARD TO AUTHORIZE, ALLOT OR ISSUE A
SHARES AND/OR H SHARES
S.10 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION,
THE RULES OF PROCEDURE FOR SHAREHOLDER'S
GENERAL MEETINGS, THE RULES OF PROCEDURE
FOR BOARD MEETINGS AND THE RULES OF
PROCEDURE FOR THE SUPERVISORY COMMITTEE OF
THE COMPANY
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/2019/0430/LTN20190430051.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0430/LTN20190430079.PDF
--------------------------------------------------------------------------------------------------------------------------
HAITONG SECURITIES CO., LTD. Agenda Number: 710082695
--------------------------------------------------------------------------------------------------------------------------
Security: Y2988F101
Meeting Type: EGM
Meeting Date: 05-Dec-2018
Ticker:
ISIN: CNE1000019K9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING EXTENSION OF THE AUTHORIZATION
PERIOD FOR MATTERS RELATED TO OVERSEAS
LISTING OF HAITONG UNITRUST INTERNATIONAL
LEASING CO., LTD.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/1019/LTN20181019723.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/1019/LTN20181019707.pdf
--------------------------------------------------------------------------------------------------------------------------
HALYK SAVINGS BANK OF KAZAKHSTAN JSC Agenda Number: 710674917
--------------------------------------------------------------------------------------------------------------------------
Security: 46627J302
Meeting Type: AGM
Meeting Date: 18-Apr-2019
Ticker:
ISIN: US46627J3023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE AGENDA OF THE ANNUAL Mgmt For For
GENERAL SHAREHOLDERS' MEETING OF JSC HALYK
BANK
2 APPROVAL OF JSC HALYK BANK'S ANNUAL Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR 2018
3 APPROVAL OF THE PROCEDURE OF DISTRIBUTION Mgmt For For
OF JSC HALYK BANK'S NET INCOME FOR THE YEAR
2018. ADOPTION OF RESOLUTION ON PAYMENT OF
DIVIDENDS ON JSC HALYK BANK'S COMMON
SHARES. APPROVAL OF THE AMOUNT OF DIVIDEND
PER COMMON SHARE OF JSC HALYK BANK
4 DETERMINATION OF AUDIT FIRM TO CONDUCT Mgmt For For
AUDIT OF ACTIVITIES OF THE PARTICIPANTS OF
BANKING CONGLOMERATE FOR 2019-2021
5 APPROVAL OF AMENDMENTS TO THE METHODOLOGY Mgmt For For
OF DETERMINING THE VALUE OF SHARES TO BE
REPURCHASED BY JSC HALYK BANK ON THE
OVER-THE-COUNTER SECURITIES MARKET
6 APPROVAL OF AMENDMENTS TO THE CHARTER OF Mgmt For For
JSC HALYK BANK
7 APPROVAL OF AMENDMENTS TO THE CORPORATE Mgmt For For
GOVERNANCE CODE OF JSC HALYK BANK
8 APPROVAL OF AMENDMENTS TO THE REGULATIONS Mgmt For For
ON THE BOARD OF DIRECTORS OF JSC HALYK BANK
9 EARLY TERMINATION OF POWERS OF THE MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS OF JSC HALYK BANK
10 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS OF JSC HALYK BANK AND
DETERMINATION OF HIS TERM OF POWERS
11 CONSIDERATION OF THE 2018 PERFORMANCE Mgmt For For
REPORT OF THE BOARD OF DIRECTORS OF JSC
HALYK BANK
12 INFORMING SHAREHOLDERS OF JSC HALYK BANK ON Mgmt For For
THE AMOUNT AND STRUCTURE OF REMUNERATION
FOR THE MEMBERS OF THE BOARD OF DIRECTORS
AND MANAGEMENT BOARD OF JSC HALYK BANK
13 CONSIDERATION OF INFORMATION ON Mgmt For For
SHAREHOLDERS' APPEALS ON ACTIONS OF JSC
HALYK BANK AND ITS OFFICIALS, AND ON
RESULTS OF CONSIDERATION THEREOF
14 DETERMINATION OF THE NUMBER OF MEMBERS AND Mgmt For For
THE TERM OF POWERS OF THE BALLOT COMMITTEE
OF JSC HALYK BANK, ELECTION OF ITS MEMBERS
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 19 APR 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HANERGY THIN FILM POWER GROUP LIMITED Agenda Number: 711043707
--------------------------------------------------------------------------------------------------------------------------
Security: G4288J106
Meeting Type: CRT
Meeting Date: 18-May-2019
Ticker:
ISIN: BMG4288J1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0425/LTN20190425021.PDF,
1 FOR THE PURPOSE OF CONSIDERING, AND, IF Mgmt For For
THOUGHT FIT, APPROVING (WITH OR WITHOUT
MODIFICATION(S)) A SCHEME OF ARRANGEMENT
("SCHEME") PROPOSED TO BE MADE BETWEEN THE
COMPANY AND THE SCHEME SHAREHOLDERS (AS
DEFINED IN THE SCHEME DOCUMENT DATED 25
APRIL 2019)
--------------------------------------------------------------------------------------------------------------------------
HANERGY THIN FILM POWER GROUP LIMITED Agenda Number: 711043719
--------------------------------------------------------------------------------------------------------------------------
Security: G4288J106
Meeting Type: SGM
Meeting Date: 18-May-2019
Ticker:
ISIN: BMG4288J1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0425/LTN20190425015.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0425/LTN20190425027.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 THAT: A. THE PROPOSED SCHEME OF ARRANGEMENT Mgmt For For
(THE "SCHEME") BETWEEN THE COMPANY AND THE
HOLDERS OF THE SCHEME SHARES (AS DEFINED IN
THE SCHEME) IN THE FORM OF THE PRINT
THEREOF, WHICH HAS BEEN PRODUCED TO THIS
MEETING AND FOR THE PURPOSES OF
IDENTIFICATION SIGNED BY THE CHAIRMAN OF
THIS MEETING, OR IN SUCH OTHER FORM AND ON
SUCH TERMS AND CONDITIONS AS MAY BE
APPROVED BY THE SUPREME COURT OF BERMUDA,
BE AND IS HEREBY APPROVED; B. FOR THE
PURPOSE OF GIVING EFFECT TO THE SCHEME, ON
THE EFFECTIVE DATE (AS DEFINED IN THE
SCHEME): (I) THE ISSUED SHARE CAPITAL OF
THE COMPANY SHALL BE REDUCED BY CANCELLING
AND EXTINGUISHING THE SCHEME SHARES (THE
"CAPITAL REDUCTION"); (II) SUBJECT TO AND
FORTHWITH UPON THE CAPITAL REDUCTION TAKING
EFFECT, THE ISSUED SHARE CAPITAL OF THE
COMPANY SHALL BE INCREASED TO ITS FORMER
AMOUNT BY THE ALLOTMENT AND ISSUANCE TO THE
SPV OF SUCH NUMBER OF NEW SHARES (AS
DEFINED IN THE SCHEME) AS IS EQUAL TO THE
NUMBER OF SCHEME SHARES CANCELLED AND
EXTINGUISHED AS AFORESAID; (III) THE
COMPANY SHALL APPLY THE CREDIT AMOUNT
ARISING IN ITS BOOKS OF ACCOUNT AS A RESULT
OF THE CAPITAL REDUCTION IN PAYING UP IN
FULL AT PAR THE NEW SHARES ALLOTTED AND
ISSUED AS AFORESAID, CREDITED AS FULLY
PAID, TO THE SPV, AND THE DIRECTORS OF THE
COMPANY BE AND ARE HEREBY AUTHORISED TO
ALLOT AND ISSUE THE SAME ACCORDINGLY; C.
SUBJECT TO THE SCHEME TAKING EFFECT, THE
DIRECTORS OF THE COMPANY BE AND ARE HEREBY
AUTHORISED TO MAKE APPLICATION TO THE STOCK
EXCHANGE OF HONG KONG LIMITED (THE "STOCK
EXCHANGE") FOR THE WITHDRAWAL OF THE
LISTING OF THE COMPANY'S SHARES ON THE
STOCK EXCHANGE; AND D. THE DIRECTORS OF THE
COMPANY BE AND HEREBY AUTHORISED TO DO ALL
OTHER ACTS AND THINGS AS CONSIDERED BY THEM
TO BE NECESSARY OR DESIRABLE IN CONNECTION
WITH THE IMPLEMENTATION OF THE SCHEME,
INCLUDING (WITHOUT LIMITATION) THE GIVING
OF CONSENT TO ANY MODIFICATION OF, OR
ADDITIONS TO, THE SCHEME, WHICH THE SUPREME
COURT OF BERMUDA MAY SEE FIT TO IMPOSE AND
TO DO ALL OTHER ACTS AND THINGS AS
CONSIDERED BY THEM TO BE NECESSARY OR
DESIRABLE IN CONNECTION WITH THE
IMPLEMENTATION OF THE SCHEME AND THE
PROPOSAL (AS DEFINED IN THE DOCUMENT OF
WHICH THE NOTICE OF THIS RESOLUTION FORMS
PART)
--------------------------------------------------------------------------------------------------------------------------
HANERGY THIN FILM POWER GROUP LIMITED Agenda Number: 710994535
--------------------------------------------------------------------------------------------------------------------------
Security: G4288J106
Meeting Type: AGM
Meeting Date: 12-Jun-2019
Ticker:
ISIN: BMG4288J1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0417/LTN20190417013.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0417/LTN20190417009.PDF
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt Against Against
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND OF THE
AUDITORS OF THE COMPANY FOR THE YEAR ENDED
31 DECEMBER 2018
2.A TO RE-ELECT MR. YUAN YABIN AS EXECUTIVE Mgmt For For
DIRECTOR
2.B TO RE-ELECT DR. LAM YAT MING EDDIE AS Mgmt For For
EXECUTIVE DIRECTOR
2.C TO RE-ELECT MR. SI HAIJIAN AS EXECUTIVE Mgmt For For
DIRECTOR
2.D TO RE-ELECT MR. HUANG SONGCHUN AS EXECUTIVE Mgmt For For
DIRECTOR
2.E TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS OF THE COMPANY
3 TO CONSIDER THE RE-APPOINTMENT OF AUDITOR Mgmt For For
OF THE COMPANY AND TO AUTHORISE THE BOARD
OF DIRECTORS TO FIX THEIR REMUNERATION
4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE SHARES OF THE COMPANY
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY
6 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ISSUE SHARES BY THE NUMBER
OF SHARES REPURCHASED
--------------------------------------------------------------------------------------------------------------------------
HANKOOK TIRE CO LTD, SEOUL Agenda Number: 710610684
--------------------------------------------------------------------------------------------------------------------------
Security: Y3R57J108
Meeting Type: AGM
Meeting Date: 28-Mar-2019
Ticker:
ISIN: KR7161390000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 AMENDMENT OF ARTICLES OF INCORP.CHANGE OF Mgmt For For
COMPANY NAMES
2.2 AMENDMENT OF ARTICLES OF INCORP.OTHER Mgmt For For
AMENDMENTS
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HANMI PHARM CO LTD Agenda Number: 710584637
--------------------------------------------------------------------------------------------------------------------------
Security: Y3063Q103
Meeting Type: AGM
Meeting Date: 15-Mar-2019
Ticker:
ISIN: KR7128940004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
2 ELECTION OF INSIDE DIRECTOR & ELECTION OF Mgmt For For
OUTSIDE DIRECTOR: U JONG SU, I GWAN SUN, I
DONG HO, GIM SEONG HUN
3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTORS: I DONG HO, GIM SEONG
HUN
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
CMMT 27 FEB 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HAYLEYS PLC Agenda Number: 711316059
--------------------------------------------------------------------------------------------------------------------------
Security: Y3117K102
Meeting Type: AGM
Meeting Date: 28-Jun-2019
Ticker:
ISIN: LK0080N00008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND ADOPT THE ANNUAL REPORT OF Mgmt For For
THE BOARD OF DIRECTORS AND THE STATEMENTS
OF ACCOUNTS FOR THE YEAR ENDED 31ST MARCH
2019, WITH THE REPORT OF THE AUDITORS
THEREON
2 TO ELECT MR. ROHAN J.KARUNARAJAH WHO HAS Mgmt For For
BEEN APPOINTED BY THE BOARD WITH EFFECT
FROM 1ST JUNE 2019, A DIRECTOR
3 TO REELECT DR. H. CABRAL, WHO RETIRES BY Mgmt Against Against
ROTATION AT THE ANNUAL GENERAL MEETING, A
DIRECTOR
4 TO REELECT MR. M.Y.A.PERERA, WHO RETIRES BY Mgmt For For
ROTATION AT THE ANNUAL GENERAL MEETING, A
DIRECTOR
5 TO REELECT MR. N.L.S.JOSEPH, WHO RETIRES BY Mgmt For For
ROTATION AT THE ANNUAL GENERAL MEETING, A
DIRECTOR
6 TO AUTHORISE THE DIRECTORS TO DETERMINE Mgmt Against Against
CONTRIBUTIONS TO CHARITIES FOR THE
FINANCIAL YEAR 2019-2020
7 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS, MESSRS ERNST
AND YOUNG, CHARTERED ACCOUNTANTS WHO ARE
DEEMED TO HAVE BEEN REAPPOINTED AS AUDITORS
FOR THE FINANCIAL YEAR 2019-2020
8 TO CONSIDER ANY OTHER BUSINESS OF WHICH DUE Mgmt Abstain For
NOTICE HAS BEEN GIVEN
--------------------------------------------------------------------------------------------------------------------------
HCL TECHNOLOGIES LIMITED Agenda Number: 709767973
--------------------------------------------------------------------------------------------------------------------------
Security: Y3121G147
Meeting Type: OTH
Meeting Date: 16-Aug-2018
Ticker:
ISIN: INE860A01027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 APPROVAL FOR THE BUY-BACK OF EQUITY SHARES Mgmt For For
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
HCL TECHNOLOGIES LIMITED Agenda Number: 709857025
--------------------------------------------------------------------------------------------------------------------------
Security: Y3121G147
Meeting Type: AGM
Meeting Date: 18-Sep-2018
Ticker:
ISIN: INE860A01027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF FINANCIAL STATEMENTS ALONG WITH Mgmt For For
THE REPORTS OF THE BOARD OF DIRECTORS AND
OF THE AUDITORS THEREON
2 RE-APPOINTMENT OF MS. ROSHNI NADAR MALHOTRA Mgmt For For
AS DIRECTOR LIABLE TO RETIRE BY ROTATION
3 APPOINTMENT OF MR. JAMES PHILIP ADAMCZYK AS Mgmt For For
AN INDEPENDENT DIRECTOR OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
HELIOPOLIS HOUSING & DEVELOPMENT SA Agenda Number: 710056234
--------------------------------------------------------------------------------------------------------------------------
Security: M52987100
Meeting Type: EGM
Meeting Date: 10-Nov-2018
Ticker:
ISIN: EGS65591C017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 EXTEND THE COMPANY LIFETIME FOR HUNDRED Mgmt No vote
YEARS
2 MODIFY ARTICLE NO.5 FROM THE COMPANY Mgmt No vote
MEMORANDUM
3 DELEGATE THE CHAIRMAN AND THE MANAGING Mgmt No vote
DIRECTOR TO TAKE ALL THE NECESSARY
PROCEDURES FOR THE MODIFICATION
--------------------------------------------------------------------------------------------------------------------------
HELIOPOLIS HOUSING & DEVELOPMENT SA Agenda Number: 710055395
--------------------------------------------------------------------------------------------------------------------------
Security: M52987100
Meeting Type: OGM
Meeting Date: 10-Nov-2018
Ticker:
ISIN: EGS65591C017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 THE BOARD OF DIRECTORS REPORT OF THE Mgmt No vote
COMPANY ACTIVITY DURING FINANCIAL YEAR
2017/2018
2 THE AUDITOR REPORT OF THE FINANCIAL Mgmt No vote
STATEMENTS AT 30/06/2018
3 THE PLAN EXECUTION AND FINANCIAL STATEMENTS Mgmt No vote
AT 30/06/2018
4 STATING THE BALANCE SHEET AND ANALYTICAL Mgmt No vote
ACCOUNTS FOR 2017/2018
5 DETERMINE THE EMPLOYEES PERIODIC BONUS AT Mgmt No vote
01/07/2018
6 APPROVE THE PAID DONATIONS Mgmt No vote
7 RELEASE THE CHAIRMAN AND BOARD MEMBERS FROM Mgmt No vote
THEIR DUTIES AND LIABILITIES FOR FINANCIAL
YEAR 2017/2018
8 REAPPOINTING THE EXISTING CHAIRMAN AND Mgmt No vote
MANAGING DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
HELIOPOLIS HOUSING & DEVELOPMENT SA Agenda Number: 711199679
--------------------------------------------------------------------------------------------------------------------------
Security: M52987100
Meeting Type: OGM
Meeting Date: 01-Jun-2019
Ticker:
ISIN: EGS65591C017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 APPROVING THE COMPANY ESTIMATED BUDGET FOR Mgmt No vote
THE YEAR 2019/2020
2 ANY OTHER BUSINESS Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
HEMAS HOLDINGS PLC Agenda Number: 711311489
--------------------------------------------------------------------------------------------------------------------------
Security: Y31207106
Meeting Type: AGM
Meeting Date: 26-Jun-2019
Ticker:
ISIN: LK0337N00002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE STATEMENTS OF Mgmt For For
ACCOUNTS OF THE COMPANY AND OF THE GROUP
FOR THE YEAR ENDED 31ST MARCH 2019 TOGETHER
WITH THE REPORTS OF THE DIRECTORS AND
AUDITORS THEREON
2 MR. D. S. WEERAKKODY RETIRES BY ROTATION IN Mgmt For For
TERMS OF ARTICLE 84 OF THE ARTICLES OF
ASSOCIATION, AS A DIRECTOR AND DOES NOT
OFFER HIMSELF FOR REELECTION
3 TO REELECT, DR. S. A. B. EKANAYAKE WHO Mgmt For For
RETIRES BY ROTATION IN TERMS OF ARTICLE 84
OF THE ARTICLES OF ASSOCIATION, AS A
DIRECTOR
4 TO REELECT, MR. A. S. AMARATUNGA WHO Mgmt For For
RETIRES BY ROTATION IN TERMS OF ARTICLE 84
OF THE ARTICLES OF ASSOCIATION, AS A
DIRECTOR
5 TO REELECT MR. R. GOPALAKRISHNAN WHO IS Mgmt For For
OVER 70 YEARS AS A DIRECTOR BY PASSING THE
FOLLOWING RESOLUTION. THAT THE AGE LIMIT
STIPULATED IN SECTION 210 OF THE COMPANIES
ACT NO. 07 OF 2007 SHALL NOT APPLY TO MR.
RAMABADRAN GOPALAKRISHNAN WHO HAS ATTAINED
THE AGE OF 73 AND THAT HE BE REELECTED A
DIRECTOR OF THE COMPANY
6 TO REELECT, PROF N. R. DE SILVA WHO RETIRES Mgmt For For
IN TERMS OF ARTICLE 72 OF THE ARTICLES OF
ASSOCIATION, AS A DIRECTOR
7 TO DECLARE A FINAL DIVIDEND OF RS. 1.45 PER Mgmt For For
ORDINARY SHARE AS RECOMMENDED BY THE BOARD
8 TO REAPPOINT MS ERNST AND YOUNG, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS OF THE COMPANY AND
TO AUTHORISE THE DIRECTORS TO DETERMINE
THEIR REMUNERATION
9 TO AUTHORISE THE DIRECTORS TO DETERMINE AND Mgmt Against Against
MAKE DONATIONS TO CHARITY
--------------------------------------------------------------------------------------------------------------------------
HENGAN INTERNATIONAL GROUP CO LTD Agenda Number: 710942966
--------------------------------------------------------------------------------------------------------------------------
Security: G4402L151
Meeting Type: AGM
Meeting Date: 17-May-2019
Ticker:
ISIN: KYG4402L1510
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0412/LTN20190412245.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0412/LTN20190412157.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED ACCOUNTS AND THE REPORTS OF
THE DIRECTORS AND AUDITORS FOR THE YEAR
ENDED 31 DECEMBER 2018
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2018
3 TO RE-ELECT MR. SZE MAN BOK AS AN EXECUTIVE Mgmt For For
DIRECTOR
4 TO RE-ELECT MR. LI WAI LEUNG AS AN Mgmt For For
EXECUTIVE DIRECTOR
5 TO RE-ELECT MR. ZHOU FANG SHENG AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR
6 TO RE-ELECT MR. HO KWAI CHING MARK AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR
7 TO ELECT MR. THEIL PAUL MARIN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
8 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
9 TO RE-APPOINT AUDITORS AND TO AUTHORISE THE Mgmt Against Against
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
10 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ALLOT AND ISSUE SHARES
11 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For
DIRECTORS TO EXERCISE ALL POWERS OF THE
COMPANY TO PURCHASE ITS OWN SECURITIES
12 THAT THE GENERAL MANDATE REFERRED TO IN Mgmt Against Against
RESOLUTION NO. 10 ABOVE BE AND IS HEREBY
EXTENDED BY THE ADDITION TO THE AGGREGATE
NOMINAL AMOUNT OF SHARE CAPITAL WHICH MAY
BE ALLOTTED AND ISSUED OR AGREED
CONDITIONALLY OR UNCONDITIONALLY TO BE
ALLOTTED AND ISSUED BY THE DIRECTORS OF THE
COMPANY PURSUANT TO SUCH GENERAL MANDATE OF
AN AMOUNT REPRESENTING THE AGGREGATE
NOMINAL AMOUNT OF SHARE CAPITAL OF THE
COMPANY PURCHASED BY THE COMPANY SINCE THE
GRANTING OF THE GENERAL MANDATE REFERRED TO
IN RESOLUTION NO. 11 ABOVE AND PURSUANT TO
THE EXERCISE BY THE DIRECTORS OF THE POWERS
OF THE COMPANY TO PURCHASE SUCH SHARES
PROVIDED THAT SUCH EXTENDED AMOUNT SHALL
NOT EXCEED 10% OF THE AGGREGATE NOMINAL
AMOUNT OF THE SHARE CAPITAL OF THE COMPANY
IN ISSUE ON THE DATE OF THE PASSING OF THIS
RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
HERO MOTOCORP LTD Agenda Number: 709688026
--------------------------------------------------------------------------------------------------------------------------
Security: Y3194B108
Meeting Type: AGM
Meeting Date: 24-Jul-2018
Ticker:
ISIN: INE158A01026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS (INCLUDING
CONSOLIDATED FINANCIAL STATEMENTS) OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
31, 2018 TOGETHER WITH THE REPORTS OF THE
DIRECTORS' AND AUDITORS' THEREON
2 TO CONFIRM PAYMENT OF INTERIM DIVIDEND OF Mgmt For For
INR 55/- PER EQUITY SHARE AND TO DECLARE A
FINAL DIVIDEND OF INR 40/- PER EQUITY SHARE
FOR THE FINANCIAL YEAR 2017-18
3 TO RE-APPOINT MR. SUMAN KANT MUNJAL (DIN: Mgmt For For
00002803), DIRECTOR RETIRING BY ROTATION
4 RATIFICATION OF REMUNERATION OF COST Mgmt For For
AUDITORS FOR FINANCIAL YEAR 2018-19
--------------------------------------------------------------------------------------------------------------------------
HINDALCO INDUSTRIES LTD Agenda Number: 709872837
--------------------------------------------------------------------------------------------------------------------------
Security: Y3196V185
Meeting Type: AGM
Meeting Date: 21-Sep-2018
Ticker:
ISIN: INE038A01020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 ADOPTION OF THE AUDITED FINANCIAL Mgmt For For
STATEMENTS (INCLUDING AUDITED CONSOLIDATED
FINANCIAL STATEMENTS) FOR THE FINANCIAL
YEAR ENDED 31ST MARCH, 2018, THE REPORTS OF
DIRECTORS' AND AUDITORS' THEREON
2 DECLARATION OF DIVIDEND Mgmt For For
3 RE-APPOINTMENT OF MR. KUMAR MANGALAM BIRLA, Mgmt Against Against
DIRECTOR RETIRING BY ROTATION
4 RATIFICATION OF THE REMUNERATION OF THE Mgmt For For
COST AUDITORS VIZ. M/S NANABHOY & CO. FOR
THE FINANCIAL YEAR ENDING 31ST MARCH, 2019
5 APPOINTMENT OF MS. ALKA BHARUCHA AS AN Mgmt For For
INDEPENDENT DIRECTOR
6 APPROVAL FOR OFFER OR INVITATION TO Mgmt For For
SUBSCRIBE TO NON-CONVERTIBLE DEBENTURES ON
A PRIVATE PLACEMENT BASIS
7 APPROVAL FOR CONTINUATION OF DIRECTORSHIP Mgmt For For
OF MR. A.K. AGARWALA
8 APPROVAL FOR CONTINUATION OF DIRECTORSHIP Mgmt For For
OF MR. GIRISH DAVE
9 APPROVAL FOR CONTINUATION OF DIRECTORSHIP Mgmt For For
OF MR. M.M. BHAGAT
10 APPROVAL FOR CONTINUATION OF DIRECTORSHIP Mgmt Against Against
OF MR. K.N. BHANDARI
11 APPROVAL FOR CONTINUATION OF DIRECTORSHIP Mgmt For For
OF MR. RAM CHARAN
12 APPROVE AND ADOPT HINDALCO INDUSTRIES Mgmt Against Against
LIMITED EMPLOYEE STOCK OPTION SCHEME 2018
13 APPROVE THE EXTENSION OF BENEFITS OF THE Mgmt Against Against
HINDALCO INDUSTRIES LIMITED EMPLOYEE STOCK
OPTION SCHEME 2018 TO THE PERMANENT
EMPLOYEES IN THE MANAGEMENT CADRE,
INCLUDING MANAGING AND WHOLE-TIME DIRECTORS
OF THE SUBSIDIARY COMPANIES OF THE COMPANY
14 APPROVE (A) THE USE OF THE TRUST ROUTE FOR Mgmt Against Against
THE IMPLEMENTATION OF THE HINDALCO
INDUSTRIES LIMITED EMPLOYEE STOCK OPTION
SCHEME 2018 ("SCHEME 2018); (B) SECONDARY
ACQUISITION OF THE EQUITY SHARES OF THE
COMPANY BY THE ESOS TRUST TO BE SET UP; AND
(C) GRANT OF FINANCIAL ASSISTANCE/PROVISION
OF MONEY BY THE COMPANY TO THE ESOS TRUST
TO FUND THE ACQUISITION OF ITS EQUITY
SHARES, IN TERMS OF THE SCHEME 2018
--------------------------------------------------------------------------------------------------------------------------
HINDUSTAN PETROLEUM CORPORATION LIMITED Agenda Number: 709820244
--------------------------------------------------------------------------------------------------------------------------
Security: Y3224R123
Meeting Type: AGM
Meeting Date: 30-Aug-2018
Ticker:
ISIN: INE094A01015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENT OF THE CORPORATION FOR
THE FINANCIAL YEAR ENDED MARCH 31, 2018 AND
REPORTS OF THE BOARD OF DIRECTORS AND
AUDITORS THEREON
2 TO CONFIRM INTERIM EQUITY DIVIDEND DECLARED Mgmt For For
FOR FINANCIAL YEAR 2017-2018 AND TO APPROVE
FINAL EQUITY DIVIDEND FOR THE FINANCIAL
YEAR 2017-2018
3 TO APPOINT A DIRECTOR IN PLACE OF SHRI Mgmt Against Against
PUSHP KUMAR JOSHI (DIN05323634), WHO
RETIRES BY ROTATION AND BEING ELIGIBLE,
OFFERS HIMSELF FOR REAPPOINTMENT
4 TO APPOINT A DIRECTOR IN PLACE OF SHRI S Mgmt Against Against
JEYAKRISHNAN (DIN07234397), WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
FOR REAPPOINTMENT
5 APPOINTMENT OF SHRI AMAR SINHA Mgmt For For
(DIN07915597) AS AN INDEPENDENT DIRECTOR OF
THE CORPORATION
6 APPOINTMENT OF SHRI SIRAJ HUSSAIN Mgmt For For
(DIN05346215) AS AN INDEPENDENT DIRECTOR OF
THE CORPORATION
7 APPOINTMENT OF SHRI SUBHASH KUMAR Mgmt Against Against
(DIN07905656), NOMINATED BY GOVERNMENT OF
INDIA AS REPRESENTATIVE OF ONGC AS PART
TIME DIRECTOR
8 PAYMENT OF REMUNERATION TO COST AUDITORS Mgmt For For
FOR FINANCIAL YEAR 2018-2019
9 BORROWING OF FUNDS UPTO INR 12,000 CRORES Mgmt For For
THROUGH ISSUE OF DEBENTURES / BONDS / NOTES
ETC
--------------------------------------------------------------------------------------------------------------------------
HINDUSTAN PETROLEUM CORPORATION LIMITED Agenda Number: 710430872
--------------------------------------------------------------------------------------------------------------------------
Security: Y3224R123
Meeting Type: OTH
Meeting Date: 15-Feb-2019
Ticker:
ISIN: INE094A01015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 FOR ENTERING INTO MATERIAL RELATED PARTY Mgmt For For
TRANSACTIONS WITH M/S. HPCL MITTAL ENERGY
LIMITED (HMEL) FOR THE FINANCIAL YEAR
2019-2020 BY PASSING OF AN ORDINARY
RESOLUTION IN COMPLIANCE OF REGULATION 23
OF THE SEBI (LISTING OBLIGATIONS AND
DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
2 FOR RE-APPOINTMENT OF SHRI RAM NIWAS JAIN Mgmt For For
AS AN INDEPENDENT DIRECTOR ON THE BOARD OF
HPCL BY PASSING OF A SPECIAL RESOLUTION IN
COMPLIANCE OF PROVISIONS OF SEC. 149 (10)
OF THE COMPANIES ACT, 2013
--------------------------------------------------------------------------------------------------------------------------
HINDUSTAN UNILEVER LTD Agenda Number: 711248799
--------------------------------------------------------------------------------------------------------------------------
Security: Y3222L102
Meeting Type: CRT
Meeting Date: 29-Jun-2019
Ticker:
ISIN: INE030A01027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ONLY
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 FOR THE PURPOSE OF CONSIDERING, AND IF Mgmt For For
THOUGHT FIT, APPROVING, THE PROPOSED SCHEME
OF AMALGAMATION BY WAY OF MERGER BY
ABSORPTION AMONG THE APPLICANT COMPANY AND
GLAXOSMITHKLINE CONSUMER HEALTHCARE LIMITED
AND THEIR RESPECTIVE SHAREHOLDERS AND
CREDITORS UNDER SECTIONS 230 TO 232 AND
OTHER APPLICABLE PROVISIONS OF THE
COMPANIES ACT, 2013 ("SCHEME") AND AT SUCH
MEETING AND AT ANY ADJOURNMENT OR
ADJOURNMENTS THEREOF
--------------------------------------------------------------------------------------------------------------------------
HINDUSTAN UNILEVER LTD Agenda Number: 711296637
--------------------------------------------------------------------------------------------------------------------------
Security: Y3222L102
Meeting Type: AGM
Meeting Date: 29-Jun-2019
Ticker:
ISIN: INE030A01027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 ADOPTION OF FINANCIAL STATEMENTS TOGETHER Mgmt For For
WITH THE REPORTS OF BOARD OF DIRECTORS' AND
AUDITORS' THEREON FOR THE FINANCIAL YEAR
ENDED 31ST MARCH, 2019
2 CONFIRMATION OF INTERIM DIVIDEND AND Mgmt For For
DECLARATION OF FINAL DIVIDEND: FINAL
DIVIDEND OF INR 13 PER SHARE AND INTERIM
DIVIDEND OF INR 9 PER SHARE
3 RE-APPOINTMENT OF MR. PRADEEP BANERJEE AS Mgmt For For
DIRECTOR
4 RE-APPOINTMENT OF MR. DEV BAJPAI AS Mgmt For For
DIRECTOR
5 RE-APPOINTMENT OF MR. SRINIVAS PHATAK AS Mgmt For For
DIRECTOR
6 RE-APPOINTMENT OF M/S. B S R & CO. LLP, AS Mgmt For For
STATUTORY AUDITORS FOR A FURTHER PERIOD OF
FIVE YEARS
7 INCREASE IN OVERALL LIMITS OF REMUNERATION Mgmt For For
FOR MANAGING / WHOLE-TIME DIRECTOR(S)
8 APPOINTMENT OF MR. LEO PURI AS AN Mgmt For For
INDEPENDENT DIRECTOR FOR A TERM UPTO FIVE
YEARS
9 RE-APPOINTMENT OF MR. ADITYA NARAYAN AS AN Mgmt For For
INDEPENDENT DIRECTOR FOR A SECOND TERM
10 RE-APPOINTMENT OF MR. O. P. BHATT AS AN Mgmt For For
INDEPENDENT DIRECTOR FOR A SECOND TERM
11 RE-APPOINTMENT OF DR. SANJIV MISRA AS AN Mgmt For For
INDEPENDENT DIRECTOR FOR A SECOND TERM
12 CONTINUATION OF TERM OF DR. SANJIV MISRA ON Mgmt For For
ATTAINING AGE OF 75 YEARS
13 RE-APPOINTMENT OF MS. KALPANA MORPARIA AS Mgmt For For
AN INDEPENDENT DIRECTOR FOR A SECOND TERM
14 CONTINUATION OF TERM OF MS. KALPANA Mgmt For For
MORPARIA ON ATTAINING AGE OF 75 YEARS
15 RATIFICATION OF THE REMUNERATION OF M/S. RA Mgmt For For
& CO., COST ACCOUNTANTS FOR THE FINANCIAL
YEAR ENDING 31ST MARCH, 2020
--------------------------------------------------------------------------------------------------------------------------
HISENSE ELECTRIC CO., LTD. Agenda Number: 709684016
--------------------------------------------------------------------------------------------------------------------------
Security: Y32263108
Meeting Type: EGM
Meeting Date: 11-Jul-2018
Ticker:
ISIN: CNE000000PF3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt Against Against
ASSOCIATION
CMMT 27 JUN 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN SPLIT VOTING TAG
TO 'Y'. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HLB CO LTD Agenda Number: 710592228
--------------------------------------------------------------------------------------------------------------------------
Security: Y5018T108
Meeting Type: AGM
Meeting Date: 27-Mar-2019
Ticker:
ISIN: KR7028300002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For
OF INCORPORATION
3 ELECTION OF OUTSIDE DIRECTOR: CHOI KYU JUN Mgmt For For
4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
AUDITORS
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
HO CHI MINH CITY SECURITIES CORPORATION Agenda Number: 710996541
--------------------------------------------------------------------------------------------------------------------------
Security: Y32324108
Meeting Type: AGM
Meeting Date: 25-Apr-2019
Ticker:
ISIN: VN000000HCM0
--------------------------------------------------------------------------------------------------------------------------
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 169030 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 OPERATION REPORT OF BOD YEAR 2018 Mgmt For For
2 BUSINESS RESULT REPORT YEAR 2018 OF BOM Mgmt For For
3 BUSINESS PLAN YEAR 2019 Mgmt For For
4 BOS REPORT YEAR 2018 Mgmt For For
5 APPROVAL OF AUDITED FINANCIAL REPORT YEAR Mgmt For For
2018
6 PRORATION OF DIVIDEND BATCH 2 YEAR 2018 Mgmt For For
7 DIVIDEND PLAN YEAR 2019 Mgmt For For
8 PLAN OF PROFIT ALLOCATION YEAR 2018 Mgmt For For
9 SELECTING AUDITOR YEAR 2019 Mgmt For For
10 COVERED WARRANT ISSUANCE Mgmt For For
11 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
--------------------------------------------------------------------------------------------------------------------------
HOA BINH CONSTRUCTION GROUP JSC Agenda Number: 710915616
--------------------------------------------------------------------------------------------------------------------------
Security: Y3231E107
Meeting Type: AGM
Meeting Date: 16-Apr-2019
Ticker:
ISIN: VN000000HBC3
--------------------------------------------------------------------------------------------------------------------------
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 172558 DUE TO RECEIVED UPDATED
AGENDA WITH ADDITIONAL RESOLUTIONS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU
1 BOM REPORT ON BUSINESS RESULT FOR 2018 AND Mgmt For For
PLAN FOR 2019
2 BOS REPORT FOR 2018 Mgmt For For
3 AUDITED FINANCIAL REPORT FOR 2018 Mgmt For For
4 BOD AND BOS REPORT ON BUSINESS ACTIVITIES Mgmt For For
AND PROFIT DISTRIBUTION FOR 2018
5 BUSINESS PLAN FOR 2019 Mgmt For For
6 PROFIT PLAN FOR 2019 Mgmt For For
7 BOD REMUNERATION FOR 2019 Mgmt For For
8 REWARD POLICY TO BOM AND KEY PERSONNEL FOR Mgmt For For
2019-2020
9 REAL ESTATE PROJECT, LONG TERM INVESTMENT Mgmt Against Against
AND FUTURE GROWTH PLAN
10 SHARE AND RIGHT ISSUANCE TO EMPLOYEES Mgmt Against Against
11 PRIVATE SHARE ISSUANCE TO STRATEGIC PARTY Mgmt For For
12 BLOCK OWNERSHIP RATIO OF FOREIGN Mgmt For For
SHAREHOLDERS TOWARD HBC SHARES
13 SELECTING AUDIT COMPANY FOR FISCAL YEAR Mgmt For For
2019, 2020, 2021
14 CHANGING MANAGEMENT STRUCTURE AND COMPANY Mgmt For For
OPERATION
15 STATEMENT OF BOD ELECTION FOR TERM Mgmt For For
2019-2024
16 INVESTMENT LICENSE TO OVERSEA Mgmt Against Against
17 ESTABLISHING HOA BINH ACADEMY Mgmt Against Against
18 AMENDING COMPANY CHARTER Mgmt Against Against
19 BOD CHAIRMAN MR LE VIET HAI CONCURRENTLY Mgmt Against Against
ACTING AS A MANAGING DIRECTOR
20 OTHER CONTENTS Mgmt Against Against
21.1 ELECTION OF BOD MEMBER: LE VIET HAI Mgmt For For
21.2 ELECTION OF BOD MEMBER: TRUONG QUANG NHAT Mgmt For For
21.3 ELECTION OF BOD MEMBER: LE QUOC DUY Mgmt For For
21.4 ELECTION OF BOD MEMBER: PHAN NGOC THANH Mgmt For For
21.5 ELECTION OF BOD MEMBER: PARK SEOK BAE Mgmt For For
21.6 ELECTION OF BOD MEMBER: DANG HONG ANH Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
HOANG ANH GIA LAI AGRICULTURAL JOINT STOCK COMPANY Agenda Number: 709939081
--------------------------------------------------------------------------------------------------------------------------
Security: Y3232T103
Meeting Type: OTH
Meeting Date: 20-Sep-2018
Ticker:
ISIN: VN000000HNG9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
1 RESIGNATION OF BOD MEMBERS, MR DOAN NGUYEN Mgmt For For
THU AND MR NGUYEN NGOC ANH. RESIGNATION OF
BOS MEMBER, MS NGUYEN THI HAI YEN
2 ADDITIONAL ELECTION OF 2 BOD MEMBERS AND 1 Mgmt For For
BOS MEMBER
3 APPROVAL OF SHARE PRIVATE PLACEMENT PLAN Mgmt For For
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.PLEASE
NOTE THAT THIS IS A 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.
--------------------------------------------------------------------------------------------------------------------------
HOANG ANH GIA LAI AGRICULTURE JOINT STOCK CO Agenda Number: 711019427
--------------------------------------------------------------------------------------------------------------------------
Security: Y3232T103
Meeting Type: AGM
Meeting Date: 26-Apr-2019
Ticker:
ISIN: VN000000HNG9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
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 197701 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 BOM REPORT ON 2018 BUSINESS AND INVESTMENT Mgmt For For
RESULT
2 APPROVAL OF 2019 BUSINESS AND INVESTMENT Mgmt For For
PLAN
3 2018 BOD REPORT Mgmt For For
4 2018 AUDITED FINANCIAL REPORT Mgmt For For
5 APPROVAL OF PROFESSIONAL COMPETENCE WITH Mgmt Against Against
RELATED PARTY
6 APPROVAL OF AMENDMENT OF CAPITAL USE Mgmt Against Against
PURPOSE OF CONVERTIBLE BONDS THAT ISSUANCED
ON 2018
7 APPROVAL OF 2019 PROFIT PLAN, PROFIT Mgmt Against Against
ALLOCATION, FUND ESTABLISHMENT,
REMUNERATION OF BOD, BOS AND SECRETARY ON
2019
8 AUTHORIZING FOR BOD AMENDMENT AND Mgmt For For
SUPPLEMENTATION OF COMPANY CHARTER
9 2018 BOS REPORT Mgmt For For
10 AUTHORISATION TO BOD TO WORK ON THE Mgmt For For
RESOLUTION
11 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
--------------------------------------------------------------------------------------------------------------------------
HOANG HUY INVESTMENT FINANCIAL SERVICES JOINT STOC Agenda Number: 710316440
--------------------------------------------------------------------------------------------------------------------------
Security: Y3R31R127
Meeting Type: EGM
Meeting Date: 14-Dec-2018
Ticker:
ISIN: VN000000TCH5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
1 BOD STATEMENT 08/2018/TT-HDQT ON PLAN TO Mgmt Against Against
ISSUE PRIVATE CONVERT BOND
2 TEMPORARY BLOCK FOREIGN OWNERSHIP RATIO Mgmt For For
3 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE GM
--------------------------------------------------------------------------------------------------------------------------
HOANG HUY INVESTMENT FINANCIAL SERVICES JOINT STOC Agenda Number: 711276762
--------------------------------------------------------------------------------------------------------------------------
Security: Y3R31R127
Meeting Type: AGM
Meeting Date: 15-Jun-2019
Ticker:
ISIN: VN000000TCH5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT 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 YEAR 2018 AND PLAN FOR 2019 Mgmt Against Against
2 BOM REPORT YEAR 2018 AND PLAN FOR 2019 Mgmt Against Against
3 BOS REPORT YEAR 2018 AND PLAN FOR 2019 Mgmt Against Against
4 AUDITED FINANCIAL REPORT YEAR 2018 Mgmt Against Against
5 STATEMENT OF PROFIT ALLOCATION, CASH Mgmt For For
DIVIDEND YEAR 2018
6 STATEMENT OF REMUNERATION OF BOD, BOS YEAR Mgmt For For
2019
7 STATEMENT OF SELECTING AUDITOR YEAR 2019 Mgmt For For
8 STATEMENT OF BOD CHAIRMAN CUM GENERAL Mgmt Against Against
DIRECTOR
9 STATEMENT OF ELECTING BOD MEMBER PERIOD Mgmt Against Against
2017 2021
10 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
11 ELECTION OF BOD MEMBER Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO LTD Agenda Number: 711231225
--------------------------------------------------------------------------------------------------------------------------
Security: Y36861105
Meeting Type: AGM
Meeting Date: 21-Jun-2019
Ticker:
ISIN: TW0002317005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE 2018 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2018 EARNINGS. PROPOSED CASH DIVIDEND :TWD
4 PER SHARE.
3 DISCUSSION OF AMENDMENTS TO THE COMPANYS Mgmt For For
ARTICLES OF INCORPORATION.
4 DISCUSSION OF AMENDMENTS TO THE COMPANYS Mgmt For For
PROCEDURES FOR ASSET ACQUISITION AND
DISPOSAL.
5 DISCUSSION OF THE AMENDMENTS TO THE Mgmt For For
COMPANYS PROCEDURES FOR LENDING FUNDS TO
OTHERS.
6 DISCUSSION OF THE AMENDMENTS TO THE Mgmt For For
COMPANYS PROCEDURES FOR ENDORSEMENTS AND
GUARANTEES.
7 DISCUSSION OF AMENDMENTS TO THE COMPANYS Mgmt For For
POLICIES AND PROCEDURES FOR FINANCIAL
DERIVATES TRANSACTIONS
8.1 THE ELECTION OF THE DIRECTOR.:GOU, Mgmt For For
TAI-MING-TERRY GOU,SHAREHOLDER NO.00000001
8.2 THE ELECTION OF THE DIRECTOR.:LU Mgmt For For
FANG-MING,SHAREHOLDER NO.00109738
8.3 THE ELECTION OF THE DIRECTOR.:LIU, Mgmt For For
YANG-WEI,SHAREHOLDER NO.00085378
8.4 THE ELECTION OF THE DIRECTOR.:HON JIN Mgmt For For
INTERNATIONAL INVESTMENT CO.,
LTD.,SHAREHOLDER NO.00057132,LI, CHIEH AS
REPRESENTATIVE
8.5 THE ELECTION OF THE DIRECTOR.:HON JIN Mgmt For For
INTERNATIONAL INVESTMENT CO.,
LTD.,SHAREHOLDER NO.00057132,LU, SUNG-CHING
AS REPRESENTATIVE
8.6 THE ELECTION OF THE DIRECTOR.:FULLDREAM Mgmt For For
INFORMATION CO., LTD.,SHAREHOLDER
NO.00412779,TAI, CHENG-WU AS REPRESENTATIVE
8.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:WANG, KUO-CHENG,SHAREHOLDER
NO.F120591XXX
8.8 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:KUO, TA-WEI,SHAREHOLDER
NO.F121315XXX
8.9 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:KUNG, KUO-CHUAN,SHAREHOLDER
NO.F122128XXX
9 DISCUSSION TO APPROVE THE LIFTING OF Mgmt For For
DIRECTOR OF NON-COMPETITION RESTRICTIONS.
--------------------------------------------------------------------------------------------------------------------------
HOTAI MOTOR CO., LTD. Agenda Number: 711226729
--------------------------------------------------------------------------------------------------------------------------
Security: Y37225102
Meeting Type: AGM
Meeting Date: 20-Jun-2019
Ticker:
ISIN: TW0002207008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RATIFICATION OF THE 2018 BUSINESS REPORT Mgmt For For
AND FINANCIAL STATEMENTS.
2 RATIFICATION OF THE PROPOSED DISTRIBUTION Mgmt For For
OF 2018PROFITS. PROPOSED CASH DIVIDEND: TWD
12 PER SHARE.
3 PROPOSAL TO CAUSE THE COMPANY'S SUBSIDIARY Mgmt For For
HOZAN INVESTMENT CO., LTD., TO WAIVE ITS
PREEMPTIVE RIGHT IN HOTAI FINANCE CO.,
LTD.'S ISSUANCE OF NEW SHARES FOR CASH
CAPITAL INCREASE.
4 PROPOSAL TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For
INCORPORATION.
5 PROPOSAL TO AMEND THE COMPANY'S PROCEDURES Mgmt For For
FOR THE ACQUISITION AND DISPOSITION OF
ASSETS.
6 PROPOSAL TO AMEND THE COMPANY'S PROCEDURES Mgmt For For
FOR FINANCIAL DERIVATIVES TRANSACTIONS.
7 PROPOSAL TO AMEND THE COMPANY'S LENDING Mgmt For For
PROCEDURES.
8 PROPOSAL TO AMEND THE COMPANY'S PROCEDURES Mgmt For For
FOR PROVIDING ENDORSEMENT AND GUARANTEE OF
OBLIGATIONS.
9.1 THE ELECTION OF THE DIRECTOR.:CHUN YUNG Mgmt Against Against
INVESTMENT CO LTD. ,SHAREHOLDER
NO.00074953,HUANG NAN KUANG AS
REPRESENTATIVE
9.2 THE ELECTION OF THE DIRECTOR.:CHUN YUNG Mgmt Against Against
INVESTMENT CO LTD. ,SHAREHOLDER
NO.00074953,HUANG CHIH CHENG AS
REPRESENTATIVE
9.3 THE ELECTION OF THE DIRECTOR.:CHUN YUNG Mgmt Against Against
INVESTMENT CO LTD. ,SHAREHOLDER
NO.00074953,LIN LI HUA AS REPRESENTATIVE
9.4 THE ELECTION OF THE DIRECTOR.:CHUN YUNG Mgmt Against Against
INVESTMENT CO LTD. ,SHAREHOLDER
NO.00074953,HUANG WEN JUI AS REPRESENTATIVE
9.5 THE ELECTION OF THE DIRECTOR.:LI GANG Mgmt For For
ENTERPRISE CO. LTD. ,SHAREHOLDER
NO.00000134,SU CHWEN SHING AS
REPRESENTATIVE
9.6 THE ELECTION OF THE DIRECTOR.:LI GANG Mgmt Against Against
ENTERPRISE CO. LTD. ,SHAREHOLDER
NO.00000134,SU JEAN AS REPRESENTATIVE
9.7 THE ELECTION OF THE DIRECTOR.:YONG HUI Mgmt Against Against
DEVELOPMENT CO. LTD. ,SHAREHOLDER
NO.00081181,SU YI CHUNG AS REPRESENTATIVE
9.8 THE ELECTION OF THE DIRECTOR.:YONG HUI Mgmt Against Against
DEVELOPMENT CO. LTD. ,SHAREHOLDER
NO.00081181,LEON SOO AS REPRESENTATIVE
9.9 THE ELECTION OF THE DIRECTOR.:YUAN TUO Mgmt Against Against
INVESTMENT CO. LTD. ,SHAREHOLDER
NO.00000136,KO JUNN YUAN AS REPRESENTATIVE
9.10 THE ELECTION OF THE DIRECTOR.:GUI LONG Mgmt Against Against
INVESTMENT CO. LTD. ,SHAREHOLDER
NO.00055051,ZHANG SHI YING AS
REPRESENTATIVE
9.11 THE ELECTION OF THE DIRECTOR.:TOYOTA MOTOR Mgmt Against Against
CORPORATION ,SHAREHOLDER NO.00001692,KAZUO
NAGANUMA AS REPRESENTATIVE
9.12 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:SU CHIN HUO,SHAREHOLDER
NO.S101678XXX
9.13 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:WU SHIH HAO,SHAREHOLDER
NO.A110779XXX
9.14 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:SHIH HSIEN FU,SHAREHOLDER
NO.00001601
10 RELEASE OF DIRECTOR'S NON COMPETE Mgmt For For
RESTRICTIONS.
--------------------------------------------------------------------------------------------------------------------------
HOTEL SHILLA CO.,LTD Agenda Number: 710582354
--------------------------------------------------------------------------------------------------------------------------
Security: Y3723W102
Meeting Type: AGM
Meeting Date: 21-Mar-2019
Ticker:
ISIN: KR7008770000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR: GIM JUN HWAN Mgmt For For
2.2 ELECTION OF OUTSIDE DIRECTOR: JEONG JIN HO Mgmt For For
2.3 ELECTION OF OUTSIDE DIRECTOR: MUN JAE U Mgmt For For
2.4 ELECTION OF OUTSIDE DIRECTOR: O YEONG HO Mgmt For For
3.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: MUN JAE U
3.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: O YEONG HO
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
5 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED Agenda Number: 709720800
--------------------------------------------------------------------------------------------------------------------------
Security: Y37246207
Meeting Type: AGM
Meeting Date: 30-Jul-2018
Ticker:
ISIN: INE001A01036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A ADOPTION OF THE AUDITED FINANCIAL Mgmt For For
STATEMENTS OF THE CORPORATION FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2018
TOGETHER WITH THE REPORTS OF THE BOARD OF
DIRECTORS AND AUDITORS THEREON
1.B ADOPTION OF THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED MARCH 31, 2018 TOGETHER WITH THE
REPORT OF THE AUDITORS THEREON
2 DECLARATION OF FINAL DIVIDEND ON EQUITY Mgmt For For
SHARES OF THE CORPORATION
3 APPOINTMENT OF MR. UPENDRA KUMAR SINHA AS Mgmt For For
AN INDEPENDENT DIRECTOR OF THE CORPORATION
4 APPOINTMENT OF MR. JALAJ ASHWIN DANI AS AN Mgmt For For
INDEPENDENT DIRECTOR OF THE CORPORATION
5 APPROVAL FOR CONTINUATION OF DIRECTORSHIP Mgmt Against Against
OF MR. B. S. MEHTA
6 APPROVAL FOR CONTINUATION OF DIRECTORSHIP Mgmt Against Against
OF DR. BIMAL JALAN
7 APPROVAL FOR CONTINUATION OF DIRECTORSHIP Mgmt For For
OF DR. J. J. IRANI
8 RE-APPOINTMENT OF MR. DEEPAK S. PAREKH AS A Mgmt Against Against
DIRECTOR OF THE CORPORATION AND
CONTINUATION OF HIS DIRECTORSHIP
9 APPROVAL TO ISSUE REDEEMABLE Mgmt For For
NON-CONVERTIBLE DEBENTURES AND/ OR ANY
OTHER HYBRID INSTRUMENTS ON PRIVATE
PLACEMENT BASIS, UP TO AN AMOUNT NOT
EXCEEDING INR 85,000 CRORE
10 APPROVAL OF RELATED PARTY TRANSACTIONS WITH Mgmt For For
HDFC BANK LIMITED
11 AUTHORITY TO THE BOARD OF DIRECTORS OF THE Mgmt For For
CORPORATION TO BORROW MONIES FOR THE
PURPOSES OF THE BUSINESS OF THE
CORPORATION, SUCH THAT THE OVERALL
OUTSTANDING AMOUNT DOES NOT EXCEED INR
5,00,000 CRORE
12 RE-APPOINTMENT OF MR. KEKI M. MISTRY AS THE Mgmt For For
MANAGING DIRECTOR (DESIGNATED AS THE "VICE
CHAIRMAN & CHIEF EXECUTIVE OFFICER") OF THE
CORPORATION, FOR A PERIOD OF 3 YEARS, WITH
EFFECT FROM NOVEMBER 14, 2018
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
--------------------------------------------------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL INC Agenda Number: 711062543
--------------------------------------------------------------------------------------------------------------------------
Security: Y3744A105
Meeting Type: AGM
Meeting Date: 12-Jun-2019
Ticker:
ISIN: CNE1000006Z4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0425/LTN201904252151.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0425/LTN201904252145.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO CONSIDER AND APPROVE THE WORKING REPORT Mgmt For For
FROM THE BOARD OF DIRECTORS OF THE COMPANY
FOR 2018
2 TO CONSIDER AND APPROVE THE WORKING REPORT Mgmt For For
FROM THE SUPERVISORY COMMITTEE OF THE
COMPANY FOR 2018
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR
2018
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR 2018
5.1 PROPOSALS REGARDING THE ISSUE OF SHORT TERM Mgmt For For
DEBENTURES, SUPER SHORT TERM DEBENTURES AND
DEBT FINANCING INSTRUMENTS (BY WAY OF
NON-PUBLIC PLACEMENT) BY THE COMPANY: TO
CONSIDER AND APPROVE THE PROPOSAL REGARDING
THE ISSUE OF SHORT-TERM DEBENTURES BY THE
COMPANY
5.2 PROPOSALS REGARDING THE ISSUE OF SHORT TERM Mgmt For For
DEBENTURES, SUPER SHORT TERM DEBENTURES AND
DEBT FINANCING INSTRUMENTS (BY WAY OF
NON-PUBLIC PLACEMENT) BY THE COMPANY: TO
CONSIDER AND APPROVE THE PROPOSAL REGARDING
THE ISSUE OF SUPER SHORT-TERM DEBENTURES BY
THE COMPANY
5.3 PROPOSALS REGARDING THE ISSUE OF SHORT TERM Mgmt For For
DEBENTURES, SUPER SHORT TERM DEBENTURES AND
DEBT FINANCING INSTRUMENTS (BY WAY OF
NON-PUBLIC PLACEMENT) BY THE COMPANY: TO
CONSIDER AND APPROVE THE PROPOSAL REGARDING
THE ISSUE OF DEBT FINANCING INSTRUMENTS (BY
WAY OF NON-PUBLIC PLACEMENT)
6 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE GRANTING OF THE GENERAL
MANDATE OF ISSUE DOMESTIC AND/OR OVERSEAS
DEBT FINANCING INSTRUMENTS
7 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against
REGARDING THE GRANTING OF GENERAL MANDATE
TO THE BOARD OF DIRECTORS TO ISSUE DOMESTIC
SHARES AND/OR OVERSEAS LISTED FOREIGN
SHARES
8 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY
9 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE PROVISION OF GUARANTEE BY
SHANDONG COMPANY TO ITS SUBSIDIARY
--------------------------------------------------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL, INC. Agenda Number: 710327621
--------------------------------------------------------------------------------------------------------------------------
Security: Y3744A105
Meeting Type: EGM
Meeting Date: 30-Jan-2019
Ticker:
ISIN: CNE1000006Z4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www3.hkexnews.hk/listedco/listconews
/sehk/2018/1211/LTN20181211833.pdf,
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE REVISION OF THE REMUNERATION
OF INDEPENDENT NON-EXECUTIVE DIRECTORS OF
THE COMPANY
2 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION AND THE RULES AND
PROCEDURES FOR GENERAL MEETINGS
3 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE PROVISION OF GUARANTEE BY
SHANDONG COMPANY TO ITS SUBSIDIARY
4 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
ELECTION OF A DIRECTOR: SHU YINBIAO
5 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE APPOINTMENT OF COMPANY'S
AUDITORS FOR 2019: ERNST AND YOUNG
6 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE CHANGE THE USE OF PART OF
FUND RAISING PROCEEDS IN CERTAIN INVESTMENT
PROJECTS AND THE IMPLEMENTATION THEREOF
7 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
USE OF PART OF THE IDLE RAISED PROCEEDS TO
TEMPORARILY SUPPLEMENT WORKING CAPITAL
8 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE CONTINUING CONNECTED
TRANSACTIONS FOR 2019 BETWEEN THE COMPANY
AND HUANENG GROUP
CMMT 08 JAN 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIRECTOR NAME
FOR RESOLUTION 4 AND FURTHER RECEIPT OF
AUDITOR NAME FOR RESOLUTION 5. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HUATAI SECURITIES CO LTD Agenda Number: 709960834
--------------------------------------------------------------------------------------------------------------------------
Security: Y37426114
Meeting Type: EGM
Meeting Date: 22-Oct-2018
Ticker:
ISIN: CNE100001YQ9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE 2018 INTERIM Mgmt For For
PROFIT DISTRIBUTION PLAN
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 2.1 THROUGH 2.5 WILL BE
PROCESSED AS TAKE NO ACTIONBY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET "
2.1 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE ELECTION OF MR. DING FENG AS A
NON-EXECUTIVE DIRECTOR OF THE FOURTH
SESSION OF THE BOARD
2.2 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE ELECTION OF MR. CHEN YONGBING AS A
NON-EXECUTIVE DIRECTOR OF THE FOURTH
SESSION OF THE BOARD
2.3 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE ELECTION OF MS. HU XIAO AS A
NON-EXECUTIVE DIRECTOR OF THE FOURTH
SESSION OF THE BOARD
2.4 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE ELECTION OF MS. FAN CHUNYAN AS A
NON-EXECUTIVE DIRECTOR OF THE FOURTH
SESSION OF THE BOARD
2.5 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE ELECTION OF MR. ZHU XUEBO AS AN
EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF
THE BOARD
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 3.1 THROUGH 3.3 WILL BE
PROCESSED AS TAKE NO ACTIONBY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET "
3.1 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE ELECTION OF MR. CHEN NING AS A
SHAREHOLDER SUPERVISOR OF THE FOURTH
SESSION OF THE SUPERVISORY COMMITTEE
3.2 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE ELECTION OF MS. YU LANYING AS A
SHAREHOLDER SUPERVISOR OF THE FOURTH
SESSION OF THE SUPERVISORY COMMITTEE
3.3 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE ELECTION OF MS. YANG YALING AS A
SHAREHOLDER SUPERVISOR OF THE FOURTH
SESSION OF THE SUPERVISORY COMMITTEE
4 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE PLAN OF THE ASSETMARK OVERSEAS LISTING
5 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE COMPLIANCE OF THE ASSETMARK OVERSEAS
LISTING WITH THE NOTICE ON ISSUES IN
RELATION TO REGULATING OVERSEAS LISTING OF
SUBSIDIARIES OF DOMESTIC LISTED COMPANIES
6 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE UNDERTAKING OF MAINTAINING INDEPENDENT
LISTING STATUS OF THE COMPANY
7 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE DESCRIPTION OF THE SUSTAINABLE
PROFITABILITY AND PROSPECTS OF THE COMPANY
8 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE AUTHORIZATION GRANTED TO THE BOARD AND
ITS AUTHORIZED PARTY(IES) IN DEALING WITH
MATTERS REGARDING THE ASSETMARK OVERSEAS
LISTING
9 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE REPORT ON THE USE OF THE PROCEEDS
RAISED IN THE PREVIOUS ISSUANCE OF SHARES
BY THE COMPANY
10 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE PROVISION OF ASSURED ENTITLEMENT ONLY
TO H SHAREHOLDERS FOR THE ASSETMARK
OVERSEAS LISTING
11 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt Against Against
THE AMENDMENT TO THE ARTICLES OF
ASSOCIATION
12 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE ISSUANCE AND ADMISSION OF GDRS
13 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE PROPOSAL ON THE ISSUANCE AND ADMISSION
OF GDRS
14 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE VALIDITY PERIOD OF THE RESOLUTIONS IN
RESPECT OF THE ISSUANCE AND ADMISSION OF
GDRS
15 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE GRANTING OF AUTHORIZATION TO THE BOARD
AND SUCH PERSONS AUTHORIZED BY THE BOARD TO
CONSIDER IN THEIR SOLE DISCRETION MATTERS
IN CONNECTION WITH THE ISSUANCE AND
ADMISSION OF GDRS
16 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE DISTRIBUTION OF ACCUMULATED PROFITS
PRIOR TO THE ISSUANCE AND ADMISSION OF GDRS
17 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE PLAN FOR THE USE OF PROCEEDS FROM THE
ISSUANCE AND ADMISSION OF GDRS
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0925/LTN20180925053.PDF
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0925/LTN20180925065.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/1009/LTN20181009395.PDF
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 993883 DUE TO ADDITION OF
RESOLUTIONS 9 AND 12 TO 17. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
CMMT 10 OCT 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF URL LINK. IF
YOU HAVE ALREADY SENT IN YOUR VOTES FOR
MID: 998778 PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HUATAI SECURITIES CO LTD Agenda Number: 709960846
--------------------------------------------------------------------------------------------------------------------------
Security: Y37426114
Meeting Type: CLS
Meeting Date: 22-Oct-2018
Ticker:
ISIN: CNE100001YQ9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 993906 DUE TO ADDITION OF
RESOLUTIONS 2 TO 7. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0925/LTN20180925067.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0925/LTN20180925061.pdf
1 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE PROVISION OF ASSURED ENTITLEMENT ONLY
TO H SHAREHOLDERS FOR THE ASSETMARK
OVERSEAS LISTING
2 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE ISSUANCE AND ADMISSION OF GDRS
3 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE PROPOSAL ON THE ISSUANCE AND ADMISSION
OF GDRS
4 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE VALIDITY PERIOD OF THE RESOLUTIONS IN
RESPECT OF THE ISSUANCE AND ADMISSION OF
GDRS
5 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE GRANTING OF AUTHORIZATION TO THE BOARD
AND SUCH PERSONS AUTHORIZED BY THE BOARD TO
CONSIDER IN THEIR SOLE DISCRETION MATTERS
IN CONNECTION WITH THE ISSUANCE AND
ADMISSION OF GDRS
6 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE DISTRIBUTION OF ACCUMULATED PROFITS
PRIOR TO THE ISSUANCE AND ADMISSION OF GDRS
7 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE PLAN FOR THE USE OF PROCEEDS FROM THE
ISSUANCE AND ADMISSION OF GDRS
--------------------------------------------------------------------------------------------------------------------------
HUATAI SECURITIES CO LTD Agenda Number: 711195190
--------------------------------------------------------------------------------------------------------------------------
Security: Y37426114
Meeting Type: AGM
Meeting Date: 26-Jun-2019
Ticker:
ISIN: CNE100001YQ9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0509/LTN20190509798.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0509/LTN20190509777.PDF
1 TO CONSIDER AND APPROVE THE 2018 WORK Mgmt For For
REPORT OF THE BOARD
2 TO CONSIDER AND APPROVE THE 2018 WORK Mgmt For For
REPORT OF THE SUPERVISORY COMMITTEE
3 TO CONSIDER AND APPROVE THE 2018 FINAL Mgmt For For
FINANCIAL REPORT
4 TO CONSIDER AND APPROVE THE 2018 PROFIT Mgmt For For
DISTRIBUTION PLAN: RMB3.00 (TAX INCLUDED)
PER 10 SHARES IN CASH
5 TO CONSIDER AND APPROVE THE 2018 ANNUAL Mgmt For For
REPORT
6.1 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE ESTIMATED ORDINARY TRANSACTIONS WITH
RELATED PARTIES OF THE COMPANY FOR 2019:
ORDINARY RELATED-PARTY TRANSACTIONS WITH
JIANGSU GUOXIN INVESTMENT GROUP LIMITED AND
ITS RELATED COMPANIES
6.2 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE ESTIMATED ORDINARY TRANSACTIONS WITH
RELATED PARTIES OF THE COMPANY FOR 2019:
ORDINARY RELATED-PARTY TRANSACTIONS WITH
JIANGSU COMMUNICATIONS HOLDING CO., LTD.
AND ITS RELATED COMPANIES
6.3 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE ESTIMATED ORDINARY TRANSACTIONS WITH
RELATED PARTIES OF THE COMPANY FOR 2019:
ORDINARY RELATED-PARTY TRANSACTIONS WITH
GOVTOR CAPITAL GROUP CO., LTD. AND ITS
RELATED COMPANIES
6.4 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE ESTIMATED ORDINARY TRANSACTIONS WITH
RELATED PARTIES OF THE COMPANY FOR 2019:
ORDINARY RELATED-PARTY TRANSACTIONS WITH
JIANGSU SOHO HOLDINGS GROUP CO., LTD. AND
ITS RELATED COMPANIES
6.5 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE ESTIMATED ORDINARY TRANSACTIONS WITH
RELATED PARTIES OF THE COMPANY FOR 2019:
ORDINARY RELATED-PARTY TRANSACTIONS WITH
OTHER RELATED PARTIES
7 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE ESTIMATED INVESTMENT AMOUNT FOR THE
PROPRIETARY BUSINESS OF THE COMPANY FOR
2019
8 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE RE-APPOINTMENT OF THE ACCOUNTING FIRM
OF THE COMPANY FOR 2019
9 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
AMENDMENTS TO DECISION MAKING SYSTEM FOR
EXTERNAL GUARANTEE OF HUATAI SECURITIES
CO., LTD
10 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
AMENDMENTS TO REGULATIONS ON THE MANAGEMENT
OF PROCEEDS OF HUATAI SECURITIES CO., LTD
11 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF HUATAI SECURITIES CO., LTD
12 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
AMENDMENTS TO RULES OF PROCEDURES OF THE
GENERAL MEETING OF HUATAI SECURITIES CO.,
LTD
13 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
AMENDMENTS TO RULES OF PROCEDURES OF THE
BOARD OF DIRECTORS OF HUATAI SECURITIES
CO., LTD
14 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
GENERAL MANDATE FOR DOMESTIC AND OVERSEAS
DEBT FINANCING INSTRUMENTS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
HUMANSOFT HOLDING COMPANY K.S.C.P. Agenda Number: 710575107
--------------------------------------------------------------------------------------------------------------------------
Security: M5299Z107
Meeting Type: AGM
Meeting Date: 18-Mar-2019
Ticker:
ISIN: KW0EQ0601694
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PRESENTING AND APPROVING THE BOARD OF Mgmt For For
DIRECTORS REPORT ON THE COMPANY'S
ACTIVITIES AND ITS FINANCIAL POSITION FOR
THE FISCAL YEAR THAT ENDED AS OF 31 DEC
2018
2 PRESENTING AND APPROVING THE AUDITORS Mgmt For For
REPORT ON THE FINAL FINANCIAL STATEMENTS
FOR THE FISCAL YEAR THAT ENDED AS OF 31 DEC
2018
3 DISCUSSING AND APPROVING THE FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE FISCAL
YEAR THAT ENDED AS OF 31 DEC 2018
4 PRESENTING AND APPROVING THE REPORT ON Mgmt For For
VIOLATIONS AND PENALTIES ISSUED BY
REGULATORS
5 PRESENTING AND APPROVING THE CORPORATE Mgmt For For
GOVERNANCE REPORT FOR THE FISCAL YEAR THAT
ENDED AS OF 31 DEC 2018
6 PRESENTING AND APPROVING THE REPORT OF THE Mgmt For For
INTERNAL AUDIT COMMITTEE FOR THE FISCAL
YEAR THAT ENDED AS OF 31 DEC 2018
7 APPROVING THE DEDUCTION OF KWD 1,000 ONLY Mgmt For For
FROM THE NET PROFITS REALIZED FOR THE
FISCAL YEAR 2018 IN FAVOR OF THE STATUTORY
RESERVE SO THAT THE STATUTORY RESERVE RATIO
EXCEEDS 50PCT AND TO DISCONTINUE THE
DEDUCTION
8 APPROVING THE DEDUCTION OF KWD 1,000 ONLY Mgmt For For
FROM THE NET PROFITS REALIZED FOR THE
FISCAL YEAR 2018 IN FAVOR OF THE VOLUNTARY
RESERVE SO THAT ITS RATIO EXCEEDS 50PCT OF
THE CAPITAL AND TO DISCONTINUE THE
DEDUCTION
9 DISCUSSING THE BOARD OF DIRECTORS Mgmt For For
RECOMMENDATION TO DISTRIBUTE CASH DIVIDENDS
FOR THE FISCAL YEAR THAT ENDED AS OF 31 DEC
2018 AT THE RATE OF 185PCT OF THE NOMINAL
VALUE OF THE SHARE, I.E. 185 FILS PER
SHARE, WHICH IS EQUIVALENT TO KWD
22,506,055.120, TWENTY TWO MILLION FIVE
HUNDRED SIX THOUSAND FIFTY FIVE KUWAITI
DINARS AND ONE HUNDRED AND TWENTY FILS
ONLY, AFTER DEDUCTING TREASURY SHARES FROM
THE CAPITAL. CASH DIVIDENDS ARE DUE TO
SHAREHOLDERS WHO ARE REGISTERED IN THE
COMPANY'S RECORDS AT THE END OF THE DUE DAY
WHICH IS SET AT 10 WORKING DAYS FROM THE
DATE OF THE GENERAL ASSEMBLY MEETING.
DISTRIBUTION OF THE CASH DIVIDENDS TO
SHAREHOLDERS WILL BEGIN AFTER 5 WORKING
DAYS FROM THE END OF THE DUE DAY. THE BOARD
OF DIRECTORS IS AUTHORIZED TO AMEND THIS
SCHEDULE IN CASE THE SCHEDULES CONFIRMATION
WAS NOT ANNOUNCED AT LEAST EIGHT WORKING
DAYS BEFORE THE DUE DAY
10 DISCUSSING AND APPROVING THE ANNUAL REPORT Mgmt Against Against
OF REMUNERATIONS OF THE MEMBERS OF THE
BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT
OF THE COMPANY FOR THE FISCAL YEAR THAT
ENDED AS OF 31 DEC 2018
11 DISCUSSING THE BOARD OF DIRECTORS PROPOSAL Mgmt For For
TO DISTRIBUTE THE BOARDS REMUNERATION AT A
VALUE OF KWD 40,000, FORTY THOUSAND KUWAITI
DINARS, FOR EACH MEMBER OF THE BOARD WITH A
TOTAL VALUE OF KWD 200,000, TWO HUNDRED
THOUSAND KUWAITI DINARS ONLY
12 HEARING THE REPORT OF TRANSACTIONS WITH THE Mgmt For For
RELATED PARTIES AND AUTHORIZING THE BOARD
OF DIRECTORS TO CARRY OUT TRANSACTIONS WITH
THE RELATED PARTIES WHICH WILL TAKE PLACE
DURING THE FISCAL YEAR ENDING ON 31 DEC
2019 AND APPROVING THE TRANSACTIONS
EXECUTED DURING THE FISCAL YEAR THAT ENDED
AS OF 31 DEC 2018
13 AUTHORIZING THE BOARD OF DIRECTORS TO BUY Mgmt For For
AND SELL NOT MORE THAN 1OPCT OF THE
COMPANY'S SHARES IN ACCORDANCE WITH LAW NO.
7 OF 2010 OF THE EXECUTIVE BYLAWS AND THEIR
AMENDMENTS
14 DISCUSSING THE DISCHARGE OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS FROM ANY LIABILITY
ARISING FROM OR RELATED TO ANY OF THEIR
FINANCIAL, LEGAL AND ADMINISTRATIVE ACTIONS
DURING THE FINANCIAL YEAR THAT ENDED AS OF
31 DEC 2018
15 APPOINTING OR REAPPOINTING OF AUDITORS FROM Mgmt For For
THE CAPITAL MARKET AUTHORITY'S APPROVED
LIST WHILE TAKING INTO ACCOUNT THE
MANDATORY PERIOD TO CHANGE THE AUDITORS OF
THE COMPANY FOR THE FINANCIAL YEAR ENDING
31 DEC 2019 AND AUTHORIZING THE BOARD OF
DIRECTORS TO DETERMINE THEIR FEES
--------------------------------------------------------------------------------------------------------------------------
HUMANSOFT HOLDING COMPANY K.S.C.P. Agenda Number: 710782992
--------------------------------------------------------------------------------------------------------------------------
Security: M5299Z107
Meeting Type: AGM
Meeting Date: 07-Apr-2019
Ticker:
ISIN: KW0EQ0601694
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 169195 DUE TO MEETING DATE
POSTPONED FROM 18 MAR 2019 TO 07 APR 2019
AND CHANGE IN RECORD DATE FROM 15 MAR 2019
TO 04 APR 2019. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 APPROVE BOARD REPORT ON COMPANY OPERATIONS Mgmt For For
FOR FY 2018
2 APPROVE AUDITORS' REPORT ON COMPANY Mgmt For For
FINANCIAL STATEMENTS FOR FY 2018
3 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS FOR FY 2018
4 APPROVE SPECIAL REPORT ON VIOLATIONS AND Mgmt For For
PENALTIES
5 APPROVE CORPORATE GOVERNANCE REPORT FOR FY Mgmt For For
2018
6 APPROVE AUDIT COMMITTEE REPORT FOR FY 2018 Mgmt For For
7 APPROVE TRANSFER OF KWD 1,000 OF NET INCOME Mgmt For For
TO STATUTORY RESERVE FOR FY 2018
8 APPROVE TRANSFER OF KWD 1,000 OF NET INCOME Mgmt For For
TO OPTIONAL RESERVE FOR FY 2018
9 APPROVE DIVIDENDS OF KWD 0.185 PER SHARE Mgmt For For
FOR FY 2018
10 APPROVE REMUNERATION REPORT FOR FY 2018 Mgmt Against Against
11 APPROVE REMUNERATION OF DIRECTORS OF KWD Mgmt For For
200,000
12 APPROVE RELATED PARTY TRANSACTIONS FOR FY Mgmt For For
2018 AND FY 2019
13 AUTHORIZE SHARE REPURCHASE PROGRAM OF UP TO Mgmt For For
10 PERCENT OF ISSUED SHARE CAPITAL
14 APPROVE DISCHARGE OF DIRECTORS FOR FY 2018 Mgmt For For
15 RATIFY AUDITORS AND FIX THEIR REMUNERATION Mgmt For For
FOR FY 2019
CMMT 25 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
04 APR 2019 TO 05 APR 2019. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, FOR MID: 196914
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
HUMANSOFT HOLDING COMPANY K.S.C.P. Agenda Number: 711119570
--------------------------------------------------------------------------------------------------------------------------
Security: M5299Z107
Meeting Type: OGM
Meeting Date: 22-May-2019
Ticker:
ISIN: KW0EQ0601694
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTING A NEW BOARD OF DIRECTORS FOR THREE Mgmt Against Against
YEARS
CMMT PLEASE NOTE THAT SHAREHOLDERS CANNOT VOTE Non-Voting
AGAINST THE AGENDA ITEM CALLING FOR THE
APPOINTMENT/ELECTION/RE-ELECTION OF THE
BOARD OF DIRECTORS OF JOINT STOCK PUBLIC
SHAREHOLDING COMPANIES. IT IS ONLY POSSIBLE
FOR SHAREHOLDERS TO EITHER: VOTE IN FAVOUR
OF EACH RESPECTIVE NOMINEE, OR ABSTAIN FROM
VOTING.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 29 MAY 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
PLEASE BE ALSO ADVISED THAT YOUR SHARES
WILL BE BLOCKED UNTIL THE QUORUM IS MET OR
THE MEETING IS CANCELLED. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HUMANSOFT HOLDING COMPANY K.S.C.P. Agenda Number: 711233368
--------------------------------------------------------------------------------------------------------------------------
Security: M5299Z107
Meeting Type: OGM
Meeting Date: 29-May-2019
Ticker:
ISIN: KW0EQ0601694
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTING A NEW BOARD OF DIRECTORS FOR THREE Mgmt Against Against
YEARS
CMMT PLEASE NOTE THAT SHAREHOLDERS CANNOT VOTE Non-Voting
AGAINST THE AGENDA ITEM CALLING FOR THE
APPOINTMENT/ELECTION/RE-ELECTION OF THE
BOARD OF DIRECTORS OF JOINT STOCK PUBLIC
SHAREHOLDING COMPANIES. IT IS ONLY POSSIBLE
FOR SHAREHOLDERS TO EITHER: VOTE IN FAVOUR
OF EACH RESPECTIVE NOMINEE, OR ABSTAIN FROM
VOTING
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 237348 DUE TO CHANGE IN MEETING
DATE FROM 22 MAY 2019 TO 29 MAY 2019 AND
CHANGE IN RECORD DATE FROM 20 MAY 2019 TO
28 MAY 2019. 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
--------------------------------------------------------------------------------------------------------------------------
HYPERA SA Agenda Number: 710797436
--------------------------------------------------------------------------------------------------------------------------
Security: P5230A101
Meeting Type: EGM
Meeting Date: 24-Apr-2019
Ticker:
ISIN: BRHYPEACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 RESOLVE ON THE AMENDMENT TO THE COMPANY'S Mgmt For For
BYLAWS TO SIMPLIFY ITS ORGANIZATIONAL
STRUCTURE, WITH THE CONSEQUENT AMENDMENT TO
ARTICLES 24, 28, 30 AND 38 AND THE
EXCLUSION OF ARTICLES 31, 32, 33, 34 AND 35
OF THE COMPANY'S BYLAWS
2 RESOLVE ON THE RENUMBERING OF THE ARTICLES Mgmt For For
AND THE RESTATEMENT OF THE COMPANY'S BYLAWS
3 RESOLVE ON THE AMENDMENT TO THE SHARES Mgmt Against Against
CONCESSION PLAN IN A MATCHING SYSTEM FOR
THE 2018 AND 2019 FISCAL YEARS, APPROVED AT
THE COMPANY'S ORDINARY AND EXTRAORDINARY
GENERAL SHAREHOLDERS MEETING HELD ON APRIL
12, 2018
4 RESOLVE ON THE AMENDMENT TO THE RESTRICTED Mgmt Against Against
SHARES GRANT PLAN, APPROVED AT THE
COMPANY'S ORDINARY AND EXTRAORDINARY
GENERAL SHAREHOLDERS MEETING HELD ON APRIL
14, 2016 AND AMENDED BY THE COMPANY'S
ORDINARY AND EXTRAORDINARY GENERAL
SHAREHOLDERS MEETING HELD ON APRIL 19, 2018
CMMT 27 MAR 2019: PLEASE NOTE THAT VOTES 'IN Non-Voting
FAVOR' AND 'AGAINST' IN THE SAME AGENDA
ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
ARE ALLOWED. THANK YOU
CMMT 27 MAR 2019: 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.
--------------------------------------------------------------------------------------------------------------------------
HYPERA SA Agenda Number: 710810880
--------------------------------------------------------------------------------------------------------------------------
Security: P5230A101
Meeting Type: AGM
Meeting Date: 24-Apr-2019
Ticker:
ISIN: BRHYPEACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO Mgmt For For
EXAMINE, DISCUSS AND VOTE ON THE
ADMINISTRATIONS REPORT, THE FINANCIAL
STATEMENTS AND THE ACCOUNTING STATEMENTS
ACCOMPANIED BY THE INDEPENDENT AUDITORS
REPORT REGARDING THE FISCAL YEAR ENDING ON
DECEMBER 31, 2018
2 RESOLVE ON THE MANAGEMENTS PROPOSAL OF Mgmt For For
CAPITAL BUDGET FOR THE 2019 FISCAL YEAR AS
APPROVED BY THE COMPANY'S BOARD OF
DIRECTORS ON FEBRUARY 21, 2019 AND
DISCLOSED IN THE FINANCIAL STATEMENTS
RELATED TO THE FISCAL YEAR ENDED ON
DECEMBER 31, 2018
3 RESOLVE ON THE ALLOCATION OF THE NET PROFIT Mgmt For For
OF THE COMPANY RELATED TO THE FISCAL YEAR
ENDED ON DECEMBER 31, 2018, WHICH SHALL BE
THE FOLLOWING I NOT TO ALLOCATE, FOR THE
FORMATION OF THE COMPANY'S LEGAL RESERVE,
THE AMOUNT CORRESPONDING TO 5 PER CENT OF
THE FISCAL YEARS NET PROFIT, AS SET FORTH
IN PARAGRAPH 1 OF ARTICLE 193 OF THE
BRAZILIAN CORPORATION LAW, CONSIDERING THAT
THE SUM OF THE LEGAL AND CAPITAL RESERVES
BALANCES OF THE COMPANY EXCEEDS 30 PER CENT
OF ITS CAPITAL STOCK II TO ALLOCATE THE
AMOUNT OF BRL 371,176,363.25, CORRESPONDING
TO 32.94 PER CENT OF THE FISCAL YEARS NET
PROFIT, FOR THE FORMATION OF THE COMPANY'S
FISCAL INCENTIVE RESERVE, PURSUANT TO
ARTICLE 195A OF THE BRAZILIAN CORPORATION
LAW III NOT TO DISTRIBUTE ADDITIONAL PROFIT
RELATED TO THE PERIOD, SINCE THERE HAS
ALREADY BEEN A DISTRIBUTION OF INTEREST ON
CAPITAL RELATED TO THE 2018 FISCAL YEAR,
ATTRIBUTED TO THE MINIMUM MANDATORY
DIVIDEND, IN THE TOTAL AMOUNT OF SIX
HUNDRED AND ELEVEN MILLION, NINE HUNDRED
AND NINETY ONE THOUSAND, FIVE HUNDRED AND
SEVENTY SEVEN REAIS AND NINETY ONE CENTS
BRL 611,991,577.91, CORRESPONDING TO THE
NET AMOUNT OF TAXES OF FIVE HUNDRED AND
THIRTY MILLION, NINE HUNDRED AND EIGHTY
FIVE THOUSAND , FOUR HUNDRED AND EIGHTY
FIVE REAIS AND FIFTY SIX CENTS BRL
530,985,485.56, AS DECLARED TO THE
SHAREHOLDERS AT MEETINGS OF THE COMPANY'S
BOARD OF DIRECTORS HELD ON MARCH 31, 2018,
JUNE 28, 2018, SEPTEMBER 27, 2018 AND
DECEMBER 18, 2018, AND PAID ON JANUARY 9,
2019, CORRESPONDING TO APPROXIMATELY
SEVENTY AND TWENTY SIXTHS PERCENT 70.26 PER
CENT OF THE ADJUSTED NET PROFIT, AND IV TO
RETAIN THE AMOUNT OF BRL 143,728,006.22,
CORRESPONDING TO APPROXIMATELY 19.02 PER
CENT OF THE ADJUSTED NET PROFIT, TO BE
ALLOCATED TO THE PROFIT RETENTION, AS
PROVIDED FOR IN THE COMPANY'S CAPITAL
BUDGET FOR THE FISCAL YEAR 2019
4 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt Abstain Against
CUMULATIVE VOTING PROCESS FOR THE ELECTION
OF THE BOARD OF DIRECTORS, UNDER THE TERMS
OF ARTICLE 141 OF LAW 6,404 OF 1976
5 RESOLVE ON THE DEFINITION OF THE NUMBER OF Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS IN NINE
9, WITH TERM OF OFFICE UNTIL THE GENERAL
ORDINARY SHAREHOLDERS MEETING WHICH
RESOLVES ON THE FINANCIAL STATEMENTS OF THE
FISCAL YEAR TO BE ENDED IN DECEMBER 31,
2020
6 ELECTION OF A MEMBER OF THE ADMINISTRATION Mgmt For For
COUNCIL INDICATION OF EACH SLATE OF
CANDIDATES AND OF ALL THE NAMES THAT ARE ON
IT. ALVARO STAINFELD LINK, PRESIDENT BOARD
OF DIRECTORS BERNARDO MALPICA HERNANDEZ
BRENO TOLEDO PIRES DE OLIVEIRA DAVID COURY
NETO, INDEPENDENT ESTEBAN MALPICA FOMPEROSA
FLAIR JOSE CARRILHO, INDEPENDENT HUGO
BARRETO SODRE LEAL LUCIANA CAVALHEIRO
FLEISCHNER MARIA CAROLINA FERREIRA LACERDA,
INDEPENDENT
7 IN THE EVENT THAT ONE OF THE CANDIDATES WHO Mgmt Against Against
IS ON THE SLATE CHOSEN CEASES TO BE PART OF
THAT SLATE, CAN THE VOTES CORRESPONDING TO
YOUR SHARES CONTINUE TO BE CONFERRED ON THE
CHOSEN SLATE
CMMT FOR THE PROPOSAL 8 REGARDING THE ADOPTION Non-Voting
OF CUMULATIVE VOTING, PLEASE BE ADVISED
THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
AGAINST VOTE ON THIS PROPOSAL REQUIRES
PERCENTAGES TO BE ALLOCATED AMONGST THE
DIRECTORS IN PROPOSAL 9.1 TO 9.9. IN THIS
CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS
8 IN THE EVENT OF THE ADOPTION OF THE Mgmt Abstain Against
CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
THE SLATE THAT YOU HAVE CHOSEN
9.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. ALVARO STAINFELD LINK,
PRESIDENT BOARD OF DIRECTORS
9.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. BERNARDO MALPICA
HERNANDEZ
9.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. BRENO TOLEDO PIRES DE
OLIVEIRA
9.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. DAVID COURY NETO,
INDEPENDENT
9.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. ESTEBAN MALPICA
FOMPEROSA
9.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. FLAIR JOSE CARRILHO,
INDEPENDENT
9.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. HUGO BARRETO SODRE LEAL
9.8 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. LUCIANA CAVALHEIRO
FLEISCHNER
9.9 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. MARIA CAROLINA FERREIRA
LACERDA, INDEPENDENT
10 DO YOU WISH TO REQUEST THE SEPARATE Mgmt Abstain Against
ELECTION OF A MEMBER OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE 141,
4, I OF LAW 6,404 OF 1976
11 TO ESTABLISH THE GLOBAL AND ANNUAL Mgmt For For
COMPENSATION OF THE COMPANY'S MANAGERS FOR
THE FISCAL YEAR ENDING ON DECEMBER 31, 2019
IN UP TO FORTY MILLION REAIS BRL
40,000,000.00 AND OF THE MEMBERS OF THE
FISCAL COUNCIL, IF INSTALLED, IN UP TO
THREE HUNDRED AND NINETY NINE THOUSAND,
FIVE HUNDRED AND SEVEN REAIS AND FOURTEEN
CENTS BRL 399,507.14, PURSUANT TO ARTICLE
162, PARAGRAPH 3 OF LAW 6,404.76
12 DO YOU WISH TO REQUEST THE INSTATEMENT OF Mgmt For For
THE FISCAL COUNCIL, UNDER THE TERMS OF
ARTICLE 161 OF LAW 6,404 OF 1976
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT 03 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF CANDIDATE NAME
UNDER RESOLUTION 9.3. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI ENGINEERING AND CONSTRUCTION CO LTD, SEOUL Agenda Number: 710577567
--------------------------------------------------------------------------------------------------------------------------
Security: Y38382100
Meeting Type: AGM
Meeting Date: 15-Mar-2019
Ticker:
ISIN: KR7000720003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 ELECTION OF OUTSIDE DIRECTOR: BAK SEONG Mgmt For For
DEUK
3.2 ELECTION OF OUTSIDE DIRECTOR: GIM YEONG GI Mgmt For For
4.1 ELECTION OF AUDIT COMMITTEE MEMBER: BAK Mgmt For For
SEONG DEUK
4.2 ELECTION OF AUDIT COMMITTEE MEMBER: GIM Mgmt For For
YEONG GI
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI HEAVY INDUSTRIES CO LTD Agenda Number: 710751644
--------------------------------------------------------------------------------------------------------------------------
Security: Y3838M106
Meeting Type: AGM
Meeting Date: 26-Mar-2019
Ticker:
ISIN: KR7009540006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1.1 ELECTION OF INSIDE DIRECTOR: GA SAM HYEON Mgmt For For
3.1.2 ELECTION OF INSIDE DIRECTOR: HAN YEONG SEOK Mgmt For For
3.2.1 ELECTION OF OUTSIDE DIRECTOR: IM SEOK SIK Mgmt For For
3.2.2 ELECTION OF OUTSIDE DIRECTOR: YUN YONG RO Mgmt For For
4.1 ELECTION OF AUDIT COMMITTEE MEMBER: IM SEOK Mgmt For For
SIK
4.2 ELECTION OF AUDIT COMMITTEE MEMBER: YUN Mgmt For For
YONG RO
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 172032 DUE TO RECEIPT OF
RESOLUTIONS 3 AND 4 ARE SPLIT VOTING ITEMS.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED IF VOTE DEADLINE
EXTENSIONS ARE GRANTED. THEREFORE PLEASE
REINSTRUCT ON THIS MEETING NOTICE ON THE
NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI HEAVY INDUSTRIES CO LTD Agenda Number: 711130928
--------------------------------------------------------------------------------------------------------------------------
Security: Y3838M106
Meeting Type: EGM
Meeting Date: 31-May-2019
Ticker:
ISIN: KR7009540006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 184000 DUE TO RECEIPTS OF
DIRECTOR NAMES UNDER 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 THE ISSUING COMPANY WILL OWN 100% OF SHARES Non-Voting
OF NEWLY ESTABLISHED COMPANY RESULTED FROM
THE ABOVE SPIN-OFF. THEREFORE THIS SPIN-OFF
DOES NOT AFFECT ON SHAREHOLDERS OF COMPANY
1 APPROVAL OF SPIN OFF Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR: JO YOUNG CHUL Mgmt Against Against
2.2 ELECTION OF INSIDE DIRECTOR: JOO WON HO Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI HEAVY INDUSTRIES HOLDINGS CO., LTD. Agenda Number: 710236298
--------------------------------------------------------------------------------------------------------------------------
Security: Y3R3C9109
Meeting Type: EGM
Meeting Date: 28-Dec-2018
Ticker:
ISIN: KR7267250009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 BY-ELECTION OF INSIDE DIRECTOR: SEO YOO Mgmt For For
SEONG
2 APPROVAL OF REDUCTION IN RESERVE FUNDS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI HEAVY INDUSTRIES HOLDINGS CO., LTD. Agenda Number: 710751682
--------------------------------------------------------------------------------------------------------------------------
Security: Y3R3C9109
Meeting Type: AGM
Meeting Date: 27-Mar-2019
Ticker:
ISIN: KR7267250009
--------------------------------------------------------------------------------------------------------------------------
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: KIM HWA JIN Mgmt For For
3.2 ELECTION OF OUTSIDE DIRECTOR: HWANG YOON Mgmt For For
SUNG
4.1 ELECTION OF AUDIT COMMITTEE MEMBER: KIM HWA Mgmt For For
JIN
4.2 ELECTION OF AUDIT COMMITTEE MEMBER: HWANG Mgmt For For
YOON SUNG
5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 172040 DUE TO SPLITTING OF
RESOLUTIONS 3 AND 4. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI STEEL CO, INCHON Agenda Number: 710584954
--------------------------------------------------------------------------------------------------------------------------
Security: Y38383108
Meeting Type: AGM
Meeting Date: 22-Mar-2019
Ticker:
ISIN: KR7004020004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For
OF INCORPORATION
3.1 ELECTION OF INSIDE DIRECTOR: AHN DONG IL Mgmt For For
3.2 ELECTION OF INSIDE DIRECTOR: PARK JONG SUNG Mgmt For For
3.3 ELECTION OF INSIDE DIRECTOR: SEO GANG HYUN Mgmt For For
3.4 ELECTION OF OUTSIDE DIRECTOR: JUNG HO YEOL Mgmt For For
3.5 ELECTION OF OUTSIDE DIRECTOR: HONG GYUNG Mgmt For For
TAE
4.1 ELECTION OF AUDIT COMMITTEE MEMBER: JUNG HO Mgmt For For
YEOL
4.2 ELECTION OF AUDIT COMMITTEE MEMBER: HONG Mgmt For For
GYUNG TAE
5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
IBN SINA PHARMA (S.A.E) Agenda Number: 710805740
--------------------------------------------------------------------------------------------------------------------------
Security: M5R02B109
Meeting Type: OGM
Meeting Date: 20-Apr-2019
Ticker:
ISIN: EGS512O1C012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 THE GOVERNANCE REPORT FOR THE FINANCIAL Mgmt No vote
YEAR ENDED 31/12/2018
2 THE BOARD OF DIRECTORS REPORT OF THE Mgmt No vote
COMPANY ACTIVITY FOR FINANCIAL YEAR ENDED
31/12/2018
3 THE AUDITORS REPORT FOR FINANCIAL YEAR Mgmt No vote
ENDED 31/12/2018
4 THE FINANCIAL STATEMENTS FOR FINANCIAL YEAR Mgmt No vote
ENDED 31/12/2018
5 THE PROFIT DISTRIBUTION PROJECT Mgmt No vote
6 RELEASE THE BOARD OF DIRECTORS FROM THEIR Mgmt No vote
DUTIES AND LIABILITIES FOR FINANCIAL YEAR
ENDED 31/12/2018
7 DETERMINE BOARD MEMBERS ALLOWANCES AND Mgmt No vote
TRANSPORTATION FOR THE FINANCIAL YEAR
ENDING 31/12/2019
8 REAPPOINTING AUDITORS FOR THE FINANCIAL Mgmt No vote
YEAR ENDING 31/12/2018 AND DETERMINE THEIR
FEES
9 AUTHORIZING THE BOARD TO DONATE IN THE Mgmt No vote
FINANCIAL YEAR ENDING 31/12/2019 AND
APPROVE PAID DONATIONS IN 2018
10 TRANSFER THE OWNERSHIP OF 2,250,000 SHARES Mgmt No vote
TO MISR EL KHAIR ORGANIZATION AS A DONATION
--------------------------------------------------------------------------------------------------------------------------
IBN SINA PHARMA (S.A.E) Agenda Number: 710823255
--------------------------------------------------------------------------------------------------------------------------
Security: M5R02B109
Meeting Type: EGM
Meeting Date: 20-Apr-2019
Ticker:
ISIN: EGS512O1C012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 ISSUED CAPITAL INCREASE BY ISSUING BONUS Mgmt No vote
SHARES
2 MODIFY ARTICLE NO.3,6,7,39 AND 40 FROM THE Mgmt No vote
COMPANY MEMORANDUM
3 DELEGATING CHAIRMAN TO SIGN NETTING Mgmt No vote
CONTRACTS
--------------------------------------------------------------------------------------------------------------------------
IMEXPHARM CORPORATION Agenda Number: 710996577
--------------------------------------------------------------------------------------------------------------------------
Security: Y3884L101
Meeting Type: AGM
Meeting Date: 23-Apr-2019
Ticker:
ISIN: VN000000IMP0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
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 186923 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 2018 OPERATION BOD REPORT AND PLAN FOR 2019 Mgmt For For
2 BOM REPORT ON 2018 BUSINESS RESULT AND Mgmt For For
AUDITED FINANCIAL REPORT AND PLAN FOR 2019
3 2018 BOS REPORT Mgmt For For
4 STATEMENT OF 2019 BOD, BOS OPERATION BUDGET Mgmt For For
5 STATEMENT OF 2018 PROFIT ALLOCATION AND Mgmt For For
PLAN FOR 2019
6 AUTHORIZING FOR BOD SELECTING 2019 AUDITED Mgmt For For
COMPANY
7 STATEMENT OF ESTABLISHMENT AND USE OF 2019 Mgmt For For
SCIENCE AND TECHNOLOGY DEVELOPMENT FUND
8 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
--------------------------------------------------------------------------------------------------------------------------
INDIABULLS HOUSING FINANCE LIMITED Agenda Number: 709868218
--------------------------------------------------------------------------------------------------------------------------
Security: Y3R12A119
Meeting Type: AGM
Meeting Date: 19-Sep-2018
Ticker:
ISIN: INE148I01020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
STANDALONE AND CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY AS AT MARCH 31,
2018, AND THE REPORTS OF THE BOARD OF
DIRECTORS AND AUDITORS THEREON
2 TO CONFIRM THE PAYMENT OF INTERIM Mgmt For For
DIVIDENDS, DECLARED ON EQUITY SHARES OF THE
COMPANY, FOR THE FINANCIAL YEAR 2017-18
3 TO APPOINT A DIRECTOR IN PLACE OF MR. GAGAN Mgmt For For
BANGA (DIN:00010894), A WHOLE TIME DIRECTOR
& KEY MANAGERIAL PERSONNEL, DESIGNATED AS
VICE-CHAIRMAN, MANAGING DIRECTOR & CEO, WHO
RETIRES BY ROTATION AND BEING ELIGIBLE,
OFFERS HIMSELF FOR REAPPOINTMENT
4 RESOLVED THAT IN FURTHERANCE TO Mgmt For For
SHAREHOLDERS' AUTHORIZATION AT THE TWELFTH
ANNUAL GENERAL MEETING OF THE COMPANY HELD
ON SEPTEMBER 8, 2017, THE APPOINTMENT OF
M/S S.R. BATLIBOI & CO. LLP, CHARTERED
ACCOUNTANTS (ICAI REGISTRATION NO.:
301003E/E300005), (AN INDIAN FIRM OF ERNST
& YOUNG), BE AND IS HEREBY RATIFIED AS THE
STATUTORY AUDITORS OF THE COMPANY TO HOLD
OFFICE FROM THE CONCLUSION OF THIS ANNUAL
GENERAL MEETING TILL THE CONCLUSION OF
SEVENTEENTH ANNUAL GENERAL MEETING, AT SUCH
REMUNERATION AS MAY BE FIXED BY THE BOARD
OF DIRECTORS OF THE COMPANY
5 TO CONSIDER AND IF THOUGHT FIT, TO PASS THE Mgmt For For
FOLLOWING RESOLUTION, AS AN ORDINARY
RESOLUTION, FOR APPOINTMENT OF MR. S. S.
MUNDRA (DIN: 00979731) (EX-DEPUTY GOVERNOR
OF RESERVE BANK OF INDIA), AS AN
INDEPENDENT DIRECTOR
6 TO CONSIDER AND IF THOUGHT FIT, TO PASS THE Mgmt For For
FOLLOWING RESOLUTION, AS A SPECIAL
RESOLUTION, FOR INCREASE IN BORROWING
POWERS OF THE COMPANY
7 TO CONSIDER AND IF THOUGHT FIT TO PASS THE Mgmt For For
FOLLOWING RESOLUTION AS A SPECIAL
RESOLUTION, FOR ISSUE OF NON-CONVERTIBLE
DEBENTURES, OF THE COMPANY, ON PRIVATE
PLACEMENT BASIS
8 TO CONSIDER AND IF THOUGHT FIT, TO PASS THE Mgmt For For
FOLLOWING RESOLUTION, AS A SPECIAL
RESOLUTION, FOR RE-APPOINTMENT OF JUSTICE
GYAN SUDHA MISRA (RETD. JUSTICE SUPREME
COURT OF INDIA), AS AN INDEPENDENT DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
INDIAN OIL CORPORATION LIMITED Agenda Number: 709859928
--------------------------------------------------------------------------------------------------------------------------
Security: Y3925Y112
Meeting Type: AGM
Meeting Date: 29-Aug-2018
Ticker:
ISIN: INE242A01010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 980116 DUE TO ADDITION OF
RESOLUTIONS 14 AND 15. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
STANDALONE AS WELL AS CONSOLIDATED
FINANCIAL STATEMENT OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2018
TOGETHER WITH REPORTS OF THE DIRECTORS AND
THE AUDITORS THEREON
2 TO DECLARE THE FINAL DIVIDEND OF INR 2/- Mgmt For For
PER EQUITY SHARE FOR THE YEAR 2017-18 AND
TO CONFIRM THE INTERIM DIVIDEND OF INR 19/-
PER EQUITY SHARE PAID DURING THE YEAR
2017-18
3 TO APPOINT A DIRECTOR IN PLACE OF SHRI G. Mgmt For For
K. SATISH (DIN: 06932170), WHO RETIRES BY
ROTATION AND IS ELIGIBLE FOR REAPPOINTMENT
4 TO APPOINT SHRI B. V. RAMA GOPAL (DIN: Mgmt For For
07551777) AS DIRECTOR (REFINERIES) OF THE
COMPANY
5 TO APPOINT SHRI RANJAN KUMAR MOHAPATRA Mgmt For For
(DIN: 08006199) AS DIRECTOR (HUMAN
RESOURCES) OF THE COMPANY
6 TO APPOINT SHRI VINOO MATHUR (DIN: Mgmt For For
01508809) AS INDEPENDENT DIRECTOR OF THE
COMPANY
7 TO APPOINT SHRI SAMIRENDRA CHATTERJEE (DIN: Mgmt For For
06567818) AS INDEPENDENT DIRECTOR OF THE
COMPANY
8 TO APPOINT SHRI CHITTA RANJAN BISWAL (DIN: Mgmt For For
02172414) AS INDEPENDENT DIRECTOR OF THE
COMPANY
9 TO APPOINT DR. JAGDISH KISHWAN (DIN: Mgmt For For
07941042) AS INDEPENDENT DIRECTOR OF THE
COMPANY
10 TO APPOINT SHRI SANKAR CHAKRABORTI (DIN: Mgmt For For
06905980) AS INDEPENDENT DIRECTOR OF THE
COMPANY
11 TO APPOINT SHRI D. S. SHEKHAWAT (DIN: Mgmt For For
07404367) AS INDEPENDENT DIRECTOR OF THE
COMPANY
12 TO RATIFY THE REMUNERATION OF THE COST Mgmt For For
AUDITORS FOR THE FINANCIAL YEAR ENDING
MARCH 31, 2019
13 TO APPROVE ISSUANCE OF DEBENTURES ON Mgmt For For
PRIVATE PLACEMENT BASIS
CMMT PLEASE NOTE THAT BOARD DOES NOT MAKE ANY Non-Voting
RECOMMENDATION ON RESOLUTIONS 14 AND 15.
THANK YOU
14 PLEASE NOTE THAT THIS RESOLUTION IS A Mgmt Against Against
SHAREHOLDER PROPOSAL: TO APPOINT SHRI
GURMEET SINGH (DIN - 08093170) AS DIRECTOR
OF THE COMPANY
15 PLEASE NOTE THAT THIS RESOLUTION IS A Mgmt Against Against
SHAREHOLDER PROPOSAL: TO APPOINT SHRI
AKSHAY KUMAR SINGH (DIN- 03579974) AS
DIRECTOR OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Agenda Number: 710160160
--------------------------------------------------------------------------------------------------------------------------
Security: Y3990B112
Meeting Type: EGM
Meeting Date: 21-Nov-2018
Ticker:
ISIN: CNE1000003G1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0927/LTN20180927880.PDF,
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0927/LTN20180927840.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2018/1030/LTN20181030727.PDF
1 PROPOSAL ON THE ELECTION OF MR. ZHENG Mgmt For For
FUQING AS NON-EXECUTIVE DIRECTOR OF
INDUSTRIAL AND COMMERCIAL BANK OF CHINA
LIMITED
2 PROPOSAL ON THE ELECTION OF MR. FEI ZHOULIN Non-Voting
AS NON-EXECUTIVE DIRECTOR OF INDUSTRIAL AND
COMMERCIAL BANK OF CHINA LIMITED
3 PROPOSAL ON THE ELECTION OF MR. NOUT Mgmt For For
WELLINK AS INDEPENDENT DIRECTOR OF
INDUSTRIAL AND COMMERCIAL BANK OF CHINA
LIMITED
4 PROPOSAL ON THE ELECTION OF MR. FRED ZULIU Mgmt For For
HU AS INDEPENDENT DIRECTOR OF INDUSTRIAL
AND COMMERCIAL BANK OF CHINA LIMITED
5 PROPOSAL ON THE ELECTION OF MR. QU QIANG AS Mgmt For For
EXTERNAL SUPERVISOR OF INDUSTRIAL AND
COMMERCIAL BANK OF CHINA LIMITED
6 PROPOSAL ON THE PAYMENT PLAN OF Mgmt For For
REMUNERATION TO DIRECTORS FOR 2017
7 PROPOSAL ON THE PAYMENT PLAN OF Mgmt For For
REMUNERATION TO SUPERVISORS FOR 2017
8 PROPOSAL TO ISSUE ELIGIBLE TIER 2 CAPITAL Mgmt For For
INSTRUMENTS
9 PROPOSAL ON THE GENERAL MANDATE TO ISSUE Mgmt Against Against
SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED
10.01 PROPOSAL ON THE DOMESTIC PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS: TYPE
OF PREFERENCE SHARES TO BE ISSUED
10.02 PROPOSAL ON THE DOMESTIC PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS:
NUMBER OF PREFERENCE SHARES TO BE ISSUED
AND ISSUE SIZE
10.03 PROPOSAL ON THE DOMESTIC PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS:
METHOD OF ISSUANCE
10.04 PROPOSAL ON THE DOMESTIC PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS: PAR
VALUE AND ISSUE PRICE
10.05 PROPOSAL ON THE DOMESTIC PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS:
MATURITY
10.06 PROPOSAL ON THE DOMESTIC PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS:
TARGET INVESTORS
10.07 PROPOSAL ON THE DOMESTIC PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS:
LOCK-UP PERIOD
10.08 PROPOSAL ON THE DOMESTIC PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS: TERMS
OF DISTRIBUTION OF DIVIDENDS
10.09 PROPOSAL ON THE DOMESTIC PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS: TERMS
OF MANDATORY CONVERSION
10.10 PROPOSAL ON THE DOMESTIC PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS: TERMS
OF CONDITIONAL REDEMPTION
10.11 PROPOSAL ON THE DOMESTIC PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS:
RESTRICTIONS ON VOTING RIGHTS
10.12 PROPOSAL ON THE DOMESTIC PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS:
RESTORATION OF VOTING RIGHTS
10.13 PROPOSAL ON THE DOMESTIC PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS: ORDER
OF DISTRIBUTION OF RESIDUAL ASSETS AND
BASIS FOR LIQUIDATION
10.14 PROPOSAL ON THE DOMESTIC PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS:
RATING
10.15 PROPOSAL ON THE DOMESTIC PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS:
SECURITY
10.16 PROPOSAL ON THE DOMESTIC PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS: USE
OF PROCEEDS FROM THE ISSUANCE OF THE
DOMESTIC PREFERENCE SHARES
10.17 PROPOSAL ON THE DOMESTIC PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS:
TRANSFER
10.18 PROPOSAL ON THE DOMESTIC PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS:
RELATIONSHIP BETWEEN DOMESTIC AND OFFSHORE
ISSUANCE
10.19 PROPOSAL ON THE DOMESTIC PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS: THE
VALIDITY PERIOD OF THE RESOLUTION IN
RESPECT OF THE ISSUANCE OF THE DOMESTIC
PREFERENCE SHARES
10.20 PROPOSAL ON THE DOMESTIC PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS: THE
APPLICATION AND APPROVAL PROCEDURES TO BE
COMPLETED FOR THE ISSUANCE
10.21 PROPOSAL ON THE DOMESTIC PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS:
MATTERS RELATING TO AUTHORISATION
11.01 PROPOSAL ON THE OFFSHORE PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS: TYPE
OF PREFERENCE SHARES TO BE ISSUED
11.02 PROPOSAL ON THE OFFSHORE PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS:
NUMBER OF PREFERENCE SHARES TO BE ISSUED
AND ISSUE SIZE
11.03 PROPOSAL ON THE OFFSHORE PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS:
METHOD OF ISSUANCE
11.04 PROPOSAL ON THE OFFSHORE PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS: PAR
VALUE AND ISSUE PRICE
11.05 PROPOSAL ON THE OFFSHORE PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS:
MATURITY
11.06 PROPOSAL ON THE OFFSHORE PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS:
TARGET INVESTORS
11.07 PROPOSAL ON THE OFFSHORE PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS:
LOCK-UP PERIOD
11.08 PROPOSAL ON THE OFFSHORE PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS: TERMS
OF DISTRIBUTION OF DIVIDENDS
11.09 PROPOSAL ON THE OFFSHORE PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS: TERMS
OF MANDATORY CONVERSION
11.10 PROPOSAL ON THE OFFSHORE PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS: TERMS
OF CONDITIONAL REDEMPTION
11.11 PROPOSAL ON THE OFFSHORE PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS:
RESTRICTIONS ON VOTING RIGHTS
11.12 PROPOSAL ON THE OFFSHORE PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS:
RESTORATION OF VOTING RIGHTS
11.13 PROPOSAL ON THE OFFSHORE PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS: ORDER
OF DISTRIBUTION OF RESIDUAL ASSETS AND
BASIS FOR LIQUIDATION
11.14 PROPOSAL ON THE OFFSHORE PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS:
RATING
11.15 PROPOSAL ON THE OFFSHORE PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS:
SECURITY
11.16 PROPOSAL ON THE OFFSHORE PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS: USE
OF PROCEEDS FROM THE ISSUANCE OF THE
OFFSHORE PREFERENCE SHARES
11.17 PROPOSAL ON THE OFFSHORE PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS:
TRANSFER
11.18 PROPOSAL ON THE OFFSHORE PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS:
RELATIONSHIP BETWEEN OFFSHORE AND DOMESTIC
ISSUANCE
11.19 PROPOSAL ON THE OFFSHORE PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS: THE
VALIDITY PERIOD OF THE RESOLUTION IN
RESPECT OF THE ISSUANCE OF THE OFFSHORE
PREFERENCE SHARES
11.20 PROPOSAL ON THE OFFSHORE PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS: THE
APPLICATION AND APPROVAL PROCEDURES TO BE
COMPLETED FOR THE ISSUANCE
11.21 PROPOSAL ON THE OFFSHORE PREFERENCE SHARE Mgmt For For
ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED. THE ITEMS TO BE
INDIVIDUALLY APPROVED ARE AS FOLLOWS:
MATTERS RELATING TO AUTHORISATION
12 PROPOSAL ON THE IMPACT ON DILUTION OF Mgmt For For
IMMEDIATE RETURNS OF THE ISSUANCE OF
PREFERENCE SHARES AND THE REMEDIAL MEASURES
OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA
LIMITED
13 PROPOSAL ON FORMULATING THE SHAREHOLDER Mgmt For For
RETURN PLAN FOR 2018 TO 2020 OF INDUSTRIAL
AND COMMERCIAL BANK OF CHINA
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 990401 DUE TO RESOLUTION 2 HAS
BEEN WITHDRAWN. 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
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD Agenda Number: 711105913
--------------------------------------------------------------------------------------------------------------------------
Security: Y3990B112
Meeting Type: EGM
Meeting Date: 20-May-2019
Ticker:
ISIN: CNE1000003G1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2018/1227/LTN20181227714.PDF,
1 PROPOSAL ON THE ELECTION OF MR. HU HAO AS Mgmt For For
EXECUTIVE DIRECTOR OF INDUSTRIAL AND
COMMERCIAL BANK OF CHINA LIMITED
2 PROPOSAL ON THE ELECTION OF MR. TAN JIONG Mgmt For For
AS EXECUTIVE DIRECTOR OF INDUSTRIAL AND
COMMERCIAL BANK OF CHINA LIMITED
3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For For
SHAREHOLDER PROPOSAL: PROPOSAL ON THE
ISSUANCE OF UNDATED ADDITIONAL TIER 1
CAPITAL BONDS
4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For For
SHAREHOLDER PROPOSAL: PROPOSAL ON THE
ELECTION OF MR. CHEN SIQING AS EXECUTIVE
DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK
OF CHINA LIMITED
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 210083 DUE TO RECEIPT OF
ADDITIONAL RESOLUTION 4. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE 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
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD Agenda Number: 711286612
--------------------------------------------------------------------------------------------------------------------------
Security: Y3990B112
Meeting Type: AGM
Meeting Date: 20-Jun-2019
Ticker:
ISIN: CNE1000003G1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0430/LTN201904301703.PDF,
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0430/LTN201904301663.PDF,
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0603/LTN201906032698.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0603/LTN201906032662.PDF
1 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
2018 WORK REPORT OF THE BOARD OF DIRECTORS
OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA
LIMITED
2 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
2018 WORK REPORT OF THE BOARD OF
SUPERVISORS OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED
3 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
2018 AUDITED ACCOUNTS
4 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
2018 PROFIT DISTRIBUTION PLAN: CASH
DIVIDEND OF RMB2.506 PER 10 SHARES
5 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
FIXED ASSET INVESTMENT BUDGET FOR 2019
6 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
ENGAGEMENT OF AUDITORS FOR 2019: KPMG
HUAZHEN LLP AND KPMG AS EXTERNAL AUDITORS
AND KPMG HUAZHEN LLP AS INTERNAL CONTROL
AUDITORS
7 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
ELECTION OF MR. YANG SIU SHUN AS
INDEPENDENT DIRECTOR OF INDUSTRIAL AND
COMMERCIAL BANK OF CHINA LIMITED
8 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
ELECTION OF MR. ZHANG WEI AS SHAREHOLDER
SUPERVISOR OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED
9 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
ELECTION OF MR. SHEN BINGXI AS EXTERNAL
SUPERVISOR OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED
10 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt Against Against
GENERAL MANDATE TO ISSUE SHARES BY
INDUSTRIAL AND COMMERCIAL BANK OF CHINA
LIMITED
11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For For
SHAREHOLDER PROPOSAL SUBMITTED BY CENTRAL
HUIJIN INVESTMENT LTD: TO CONSIDER AND
APPROVE THE PROPOSAL ON THE ELECTION OF MR.
LU YONGZHEN AS NON-EXECUTIVE DIRECTOR OF
INDUSTRIAL AND COMMERCIAL BANK OF CHINA
LIMITED
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 203514 DUE TO ADDITION OF
RESOLUTION 11. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE 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 07 JUN 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME FOR
RESOLUTION 6. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 256312 PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
INFOSYS LIMITED Agenda Number: 709773027
--------------------------------------------------------------------------------------------------------------------------
Security: Y4082C133
Meeting Type: OTH
Meeting Date: 22-Aug-2018
Ticker:
ISIN: INE009A01021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 ORDINARY RESOLUTION - INCREASE IN Mgmt For For
AUTHORIZED SHARE CAPITAL TO ENABLE ISSUE OF
BONUS SHARES
2 SPECIAL RESOLUTION - ALTERATION OF CLAUSE V Mgmt For For
OF MEMORANDUM OF ASSOCIATION TO REFLECT THE
INCREASE IN THE AUTHORIZED SHARE CAPITAL
PROPOSED UNDER ITEM NO. 1 FOR THE ISSUE OF
BONUS SHARES
3 ORDINARY RESOLUTION - APPROVAL FOR THE Mgmt For For
ISSUE OF BONUS SHARES
4 ORDINARY RESOLUTION - APPOINTMENT OF Mgmt For For
MICHAEL GIBBS AS AN INDEPENDENT DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
INFOSYS LTD Agenda Number: 710512080
--------------------------------------------------------------------------------------------------------------------------
Security: Y4082C133
Meeting Type: OTH
Meeting Date: 12-Mar-2019
Ticker:
ISIN: INE009A01021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 APPROVAL FOR THE BUYBACK OF EQUITY SHARES Mgmt For For
OF THE COMPANY
2 RE-APPOINTMENT OF KIRAN MAZUMDAR-SHAW AS AN Mgmt For For
INDEPENDENT DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
INFOSYS LTD Agenda Number: 711219217
--------------------------------------------------------------------------------------------------------------------------
Security: Y4082C133
Meeting Type: AGM
Meeting Date: 22-Jun-2019
Ticker:
ISIN: INE009A01021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 ADOPTION OF FINANCIAL STATEMENTS Mgmt For For
2 DECLARATION OF DIVIDEND: FINAL DIVIDEND OF Mgmt For For
INR 10.50 PER EQUITY SHARE
3 APPOINTMENT OF NANDAN M. NILEKANI AS A Mgmt For For
DIRECTOR LIABLE TO RETIRE BY ROTATION
4 APPROVAL OF THE INFOSYS EXPANDED STOCK Mgmt For For
OWNERSHIP PROGRAM - 2019 ("THE 2019 PLAN")
AND GRANT OF STOCK INCENTIVES TO THE
ELIGIBLE EMPLOYEES OF THE COMPANY UNDER THE
2019 PLAN
5 APPROVAL OF THE INFOSYS EXPANDED STOCK Mgmt For For
OWNERSHIP PROGRAM - 2019 ("THE 2019 PLAN")
AND GRANT OF STOCK INCENTIVES TO THE
ELIGIBLE EMPLOYEES OF THE COMPANY'S
SUBSIDIARIES UNDER THE 2019 PLAN
6 APPROVAL FOR SECONDARY ACQUISITION OF Mgmt For For
SHARES OF THE COMPANY BY THE INFOSYS
EXPANDED STOCK OWNERSHIP TRUST FOR THE
IMPLEMENTATION OF THE INFOSYS EXPANDED
STOCK OWNERSHIP PROGRAM - 2019 ("THE 2019
PLAN")
7 APPROVAL OF GRANT OF STOCK INCENTIVES TO Mgmt For For
SALIL PAREKH, CHIEF EXECUTIVE OFFICER AND
MANAGING DIRECTOR (CEO & MD), UNDER THE
INFOSYS EXPANDED STOCK OWNERSHIP PROGRAM -
2019 ("THE 2019 PLAN")
8 APPROVAL FOR CHANGING THE TERMS OF THE Mgmt For For
APPOINTMENT OF SALIL PAREKH, CHIEF
EXECUTIVE OFFICER AND MANAGING DIRECTOR
(CEO & MD)
9 APPROVAL OF GRANT OF STOCK INCENTIVES TO Mgmt For For
U.B. PRAVIN RAO, CHIEF OPERATING OFFICER
(COO) AND WHOLE-TIME DIRECTOR, UNDER THE
INFOSYS EXPANDED STOCK OWNERSHIP PROGRAM -
2019 ("THE 2019 PLAN")
--------------------------------------------------------------------------------------------------------------------------
INNOLUX CORPORATION Agenda Number: 711226109
--------------------------------------------------------------------------------------------------------------------------
Security: Y4090E105
Meeting Type: AGM
Meeting Date: 20-Jun-2019
Ticker:
ISIN: TW0003481008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE OPERATING REPORT AND Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR OF 2018.
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2018 PROFITS. PROPOSED CASH DIVIDEND:
TWD 0.06 PER SHARE.
3 AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For
OF THE COMPANY.
4 AMENDMENT TO THE OPERATING PROCEDURE Mgmt For For
GOVERNING THE ACQUISITION AND DISPOSAL OF
ASSETS OF THE COMPANY.
5 AMENDMENT TO THE OPERATING PROCEDURE Mgmt For For
GOVERNING LOANING OF FUNDS OF THE COMPANY.
6 AMENDMENT TO THE OPERATING PROCEDURE Mgmt For For
GOVERNING ENDORSEMENT AND GUARANTEE OF THE
COMPANY.
7 PROPOSAL TO PROCESS DOMESTIC CAPITAL Mgmt For For
INCREASE BY CASH TO ISSUE COMMON SHARES,TO
ISSUE NEW SHARES AS A RESULT OF CASH
CAPITAL INCREASE FOR SPONSORING ISSUANCE OF
GDR.
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 6 Non-Voting
CANDIDATES TO BE ELECTED AS DIRECTORS,
THERE ARE ONLY 4 VACANCIES AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 4 OF THE 6
DIRECTORS. THANK YOU.
8.1 THE ELECTION OF 4 DIRECTORS AMONG 6 Mgmt For For
CANDIDATES.:JIN-YANG HUNG,SHAREHOLDER
NO.A120309XXX
8.2 THE ELECTION OF 4 DIRECTORS AMONG 6 Mgmt No vote
CANDIDATES.:JYH-CHAU WANG,SHAREHOLDER
NO.00224402
8.3 THE ELECTION OF 4 DIRECTORS AMONG 6 Mgmt No vote
CANDIDATES.:HONG YANG VENTURE CAPITAL LTD.
CO. ,SHAREHOLDER NO.00000002,CHIN-LUNG TING
AS REPRESENTATIVE
8.4 THE ELECTION OF 4 DIRECTORS AMONG 6 Mgmt Against Against
CANDIDATES.:HONG YANG VENTURE CAPITAL LTD.
CO. ,SHAREHOLDER NO.00000002,CHU-HSIANG
YANG AS REPRESENTATIVE
8.5 THE ELECTION OF 4 DIRECTORS AMONG 6 Mgmt Against Against
CANDIDATES.:HONG YANG VENTURE CAPITAL LTD.
CO. ,SHAREHOLDER NO.00000002,JING-YANG HUNG
AS REPRESENTATIVE
8.6 THE ELECTION OF 4 DIRECTORS AMONG 6 Mgmt Against Against
CANDIDATES.:HONG YANG VENTURE CAPITAL LTD.
CO. ,SHAREHOLDER NO.00000002,JYH-CHAU WANG
AS REPRESENTATIVE
8.7 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTORS.:CHI-CHIA HSIEH,SHAREHOLDER
NO.A110957XXX
8.8 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTORS.:YUK-LUN YIM,SHAREHOLDER
NO.1959051XXX
8.9 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTORS.:ZHEN-WEI WANG,SHAREHOLDER
NO.L101796XXX
9 DISMISSAL OF THE PROHIBITION OF Mgmt For For
NON-COMPETITION OBLIGATION OF THE NEW
DIRECTORS AND ITS REPRESENTATIVES.
--------------------------------------------------------------------------------------------------------------------------
INRETAIL PER CORP. Agenda Number: 710778169
--------------------------------------------------------------------------------------------------------------------------
Security: P56242202
Meeting Type: AGM
Meeting Date: 26-Mar-2019
Ticker:
ISIN: PAL1801171A1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 05 APR 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 APPROVE ANNUAL REPORT Mgmt For For
2 APPROVE INDIVIDUAL AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS AND STATUTORY REPORTS
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
4 AMEND BYLAWS Mgmt Against Against
5 FIX NUMBER OF AND ELECT DIRECTORS Mgmt For For
6 APPROVE AUDITORS AND AUTHORIZE BOARD TO FIX Mgmt For For
THEIR REMUNERATION MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
ITAU UNIBANCO HOLDING SA Agenda Number: 710803621
--------------------------------------------------------------------------------------------------------------------------
Security: P5968U113
Meeting Type: AGM
Meeting Date: 24-Apr-2019
Ticker:
ISIN: BRITUBACNPR1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
10 DO YOU WISH TO REQUEST THE SEPARATE Mgmt Abstain Against
ELECTION OF A MEMBER OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE 141,
4, II OF LAW 6,404 OF 1976
11 IN THE EVENT IT IS FOUND THAT NEITHER THE Mgmt For For
OWNERS OF SHARES WITH VOTING RIGHTS NOR THE
OWNERS OF PREFERRED SHARES WITHOUT VOTING
RIGHTS OR WITH RESTRICTED VOTING RIGHTS
MAKE UP, RESPECTIVELY, THE QUORUM THAT IS
REQUIRED BY ARTICLE 141, I AND II, 4 OF LAW
6,404 OF 1976, DO YOU WANT YOUR VOTE TO BE
GROUPED WITH THE VOTES OF THE PREFERRED
SHARES IN ORDER TO ELECT, TO THE BOARD OF
DIRECTORS, THE CANDIDATE WITH THE HIGHEST
NUMBER OF VOTES AMONG ALL OF THOSE WHO,
BEING LISTED ON THIS PROXY CARD, RAN FOR
SEPARATE ELECTION
13 ELECTION OF THE FISCAL COUNCIL SEPARATELY, Mgmt For For
PREFERRED. SEPARATE ELECTION OF A MEMBER OF
THE COUNCIL FISCAL BY SHAREHOLDERS WHO HOLD
PREFERRED SHARES WITHOUT VOTING RIGHTS OR
WITH RESTRICTED VOTING RIGHTS. EDUARDO
AZEVEDO DO VALLE, PRINCIPAL. DEBORA
SANTILLE, SUBSTITUTE
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEM 10, 11, 13 ONLY. THANK YOU
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT 09 APR 2019: PLEASE NOTE THAT BOARD DOES Non-Voting
NOT MAKE ANY RECOMMENDATION ON
RESOLUTION.13. THE STANDING INSTRUCTIONS
ARE DISABLED FOR THIS MEETING.
CMMT 09 APR 2019: 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.
--------------------------------------------------------------------------------------------------------------------------
ITAUSA - INVESTIMENTOS ITAU SA Agenda Number: 710882514
--------------------------------------------------------------------------------------------------------------------------
Security: P5887P427
Meeting Type: AGM
Meeting Date: 30-Apr-2019
Ticker:
ISIN: BRITSAACNPR7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEM 12 ONLY. THANK YOU
12 SEPARATE ELECTION OF A MEMBER OF THE FISCAL Shr For
COUNCIL BY SHAREHOLDERS WHO HOLD PREFERRED
SHARES WITHOUT VOTING RIGHTS OR WITH
RESTRICTED VOTING RIGHTS THE SHAREHOLDER
MUST COMPLETE THIS FIELD SHOULD HE HAVE
LEFT THE GENERAL ELECTION FIELD BLANK. .
JOSE MARIA RABELO, ISAAC BERENSZTEJN
--------------------------------------------------------------------------------------------------------------------------
ITC LTD Agenda Number: 709873120
--------------------------------------------------------------------------------------------------------------------------
Security: Y4211T171
Meeting Type: OTH
Meeting Date: 01-Oct-2018
Ticker:
ISIN: INE154A01025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 SPECIAL RESOLUTION FOR GRANTING, OFFERING Mgmt For For
AND ISSUING EQUITY SETTLED STOCK
APPRECIATION RIGHTS (SARS) TO THE ELIGIBLE
EMPLOYEES OF THE COMPANY UNDER AN EMPLOYEE
STOCK APPRECIATION RIGHTS SCHEME
2 SPECIAL RESOLUTION FOR GRANTING, OFFERING Mgmt For For
AND ISSUING SARS TO THE EMPLOYEES,
INCLUDING MANAGING / WHOLETIME DIRECTORS,
OF SUBSIDIARY COMPANIES OF THE COMPANY
3 ORDINARY RESOLUTION FOR VARIATION IN THE Mgmt For For
TERMS OF REMUNERATION PAYABLE TO THE
MANAGING DIRECTOR AND THE OTHER WHOLETIME
DIRECTORS OF THE COMPANY, TO THE EXTENT OF
MODIFICATION IN THE COMPUTATION OF MONETARY
LIMIT OF PERQUISITES WITH RESPECT TO SARS,
AS STATED UNDER (1) ABOVE
--------------------------------------------------------------------------------------------------------------------------
ITC LTD, KOLKATA Agenda Number: 709683557
--------------------------------------------------------------------------------------------------------------------------
Security: Y4211T171
Meeting Type: AGM
Meeting Date: 27-Jul-2018
Ticker:
ISIN: INE154A01025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND ADOPT THE FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED 31ST MARCH, 2018, THE
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
SAID FINANCIAL YEAR AND THE REPORTS OF THE
BOARD OF DIRECTORS AND THE AUDITORS
2 TO DECLARE DIVIDEND FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31ST MARCH, 2018: RECOMMENDED
DIVIDEND OF INR 5.15 PER ORDINARY SHARE OF
RE.1/ EACH FOR THE FINANCIAL YEAR ENDED
31ST MARCH, 2018
3 TO APPOINT A DIRECTOR IN PLACE OF MR. NAKUL Mgmt For For
ANAND (DIN: 00022279) WHO RETIRES BY
ROTATION AND, BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-ELECTION
4 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For
SANJIV PURI (DIN: 00280529) WHO RETIRES BY
ROTATION AND, BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-ELECTION
5 RESOLVED THAT, IN ACCORDANCE WITH THE Mgmt For For
PROVISIONS OF SECTIONS 139 AND 142 OF THE
COMPANIES ACT, 2013, OR ANY AMENDMENT
THERETO OR MODIFICATION THEREOF, THE
APPOINTMENT OF MESSRS. DELOITTE HASKINS &
SELLS, CHARTERED ACCOUNTANTS (REGISTRATION
NO. 302009E), AS THE AUDITORS OF THE
COMPANY FROM THE CONCLUSION OF THIS ANNUAL
GENERAL MEETING TILL THE CONCLUSION OF THE
HUNDRED AND EIGHTH ANNUAL GENERAL MEETING
BE AND IS HEREBY RATIFIED, AND REMUNERATION
OF INR 2,95,00,000 TO MESSRS. DELOITTE
HASKINS & SELLS TO CONDUCT THE AUDIT FOR
THE FINANCIAL YEAR 2018-19 PAYABLE IN ONE
OR MORE INSTALMENTS PLUS GOODS AND SERVICES
TAX AS APPLICABLE, AND REIMBURSEMENT OF
OUT-OF-POCKET EXPENSES INCURRED, BE AND IS
HEREBY APPROVED
6 RESOLVED THAT, IN ACCORDANCE WITH THE Mgmt For For
PROVISIONS OF SECTION 152 OF THE COMPANIES
ACT, 2013, OR ANY AMENDMENT THERETO OR
MODIFICATION THEREOF, MR. JOHN PULINTHANAM
(DIN: 07881040) BE AND IS HEREBY APPOINTED
A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE
BY ROTATION, FOR A PERIOD OF THREE YEARS
FROM THE DATE OF THIS MEETING, OR TILL SUCH
EARLIER DATE UPON WITHDRAWAL BY THE
RECOMMENDING PUBLIC FINANCIAL INSTITUTION
OR TO CONFORM WITH THE POLICY ON RETIREMENT
AND AS MAY BE DETERMINED BY THE BOARD OF
DIRECTORS OF THE COMPANY AND / OR BY ANY
APPLICABLE STATUTES, RULES, REGULATIONS OR
GUIDELINES
7 RESOLVED THAT, IN ACCORDANCE WITH THE Mgmt For For
PROVISIONS OF SECTIONS 196 AND 203 OF THE
COMPANIES ACT, 2013, OR ANY AMENDMENT
THERETO OR MODIFICATION THEREOF, THIS
MEETING HEREBY APPROVES THE RE-DESIGNATION
OF MR. SANJIV PURI (DIN: 00280529) AS
MANAGING DIRECTOR OF THE COMPANY WITH
EFFECT FROM 16TH MAY, 2018 ON THE EXISTING
TERMS AND CONDITIONS
8 RESOLVED THAT, IN ACCORDANCE WITH THE Mgmt For For
PROVISIONS OF SECTIONS 196, 197 AND 203 OF
THE COMPANIES ACT, 2013, OR ANY AMENDMENT
THERETO OR MODIFICATION THEREOF, THIS
MEETING HEREBY APPROVES THE RE-APPOINTMENT
OF MR. SANJIV PURI (DIN: 00280529) AS A
DIRECTOR, NOT LIABLE TO RETIRE BY ROTATION,
AND ALSO AS MANAGING DIRECTOR OF THE
COMPANY FOR A PERIOD OF FIVE YEARS WITH
EFFECT FROM 22ND JULY, 2019, OR TILL SUCH
EARLIER DATE TO CONFORM WITH THE POLICY ON
RETIREMENT AND AS MAY BE DETERMINED BY THE
BOARD OF DIRECTORS OF THE COMPANY AND / OR
BY ANY APPLICABLE STATUTES, RULES,
REGULATIONS OR GUIDELINES, ON SUCH
REMUNERATION AS SET OUT IN THE EXPLANATORY
STATEMENT ANNEXED TO THE NOTICE CONVENING
THIS MEETING
9 RESOLVED THAT, IN ACCORDANCE WITH THE Mgmt For For
PROVISIONS OF SECTIONS 196 AND 197 OF THE
COMPANIES ACT, 2013, OR ANY AMENDMENT
THERETO OR MODIFICATION THEREOF, THIS
MEETING HEREBY APPROVES THE RE-APPOINTMENT
OF MR. NAKUL ANAND (DIN: 00022279) AS A
DIRECTOR, LIABLE TO RETIRE BY ROTATION, AND
ALSO AS WHOLETIME DIRECTOR OF THE COMPANY
FOR A PERIOD OF TWO YEARS WITH EFFECT FROM
3RD JANUARY, 2019, OR TILL SUCH EARLIER
DATE TO CONFORM WITH THE POLICY ON
RETIREMENT AND AS MAY BE DETERMINED BY THE
BOARD OF DIRECTORS OF THE COMPANY AND / OR
BY ANY APPLICABLE STATUTES, RULES,
REGULATIONS OR GUIDELINES, ON SUCH
REMUNERATION AS SET OUT IN THE EXPLANATORY
STATEMENT ANNEXED TO THE NOTICE CONVENING
THIS MEETING
10 RESOLVED THAT, IN ACCORDANCE WITH THE Mgmt For For
PROVISIONS OF SECTIONS 196 AND 197 OF THE
COMPANIES ACT, 2013, OR ANY AMENDMENT
THERETO OR MODIFICATION THEREOF, THIS
MEETING HEREBY APPROVES THE RE-APPOINTMENT
OF MR. RAJIV TANDON (DIN: 00042227) AS A
DIRECTOR, LIABLE TO RETIRE BY ROTATION, AND
ALSO AS WHOLETIME DIRECTOR OF THE COMPANY
FOR A PERIOD OF TWO YEARS WITH EFFECT FROM
22ND JULY, 2019, OR TILL SUCH EARLIER DATE
TO CONFORM WITH THE POLICY ON RETIREMENT
AND AS MAY BE DETERMINED BY THE BOARD OF
DIRECTORS OF THE COMPANY AND / OR BY ANY
APPLICABLE STATUTES, RULES, REGULATIONS OR
GUIDELINES, ON SUCH REMUNERATION AS SET OUT
IN THE EXPLANATORY STATEMENT ANNEXED TO THE
NOTICE CONVENING THIS MEETING
11 RESOLVED THAT, IN ACCORDANCE WITH THE Mgmt Against Against
APPLICABLE PROVISIONS OF THE SECURITIES AND
EXCHANGE BOARD OF INDIA (LISTING
OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
(AMENDMENT) REGULATIONS, 2018, THE
REMUNERATION AND BENEFITS (APART FROM THE
REMUNERATION AS APPLICABLE TO THE OTHER
NON-EXECUTIVE DIRECTORS OF THE COMPANY)
PAYABLE TO MR. YOGESH CHANDER DEVESHWAR
(DIN: 00044171) AS CHAIRMAN OF THE COMPANY
FOR THE PERIOD FROM 1ST APRIL, 2019 TO 4TH
FEBRUARY, 2020, AS SET OUT IN THE
EXPLANATORY STATEMENT ANNEXED TO THE NOTICE
CONVENING THIS MEETING, BE AND IS HEREBY
APPROVED
12 RESOLVED THAT, IN ACCORDANCE WITH THE Mgmt Against Against
PROVISIONS OF SECTION 152 OF THE COMPANIES
ACT, 2013, OR ANY AMENDMENT THERETO OR
MODIFICATION THEREOF, THIS MEETING HEREBY
APPROVES THE RE-APPOINTMENT OF MR. YOGESH
CHANDER DEVESHWAR (DIN: 00044171) AS
NON-EXECUTIVE DIRECTOR, NOT LIABLE TO
RETIRE BY ROTATION, AND CHAIRMAN OF THE
COMPANY FOR THE PERIOD FROM 5TH FEBRUARY,
2020 TO 3RD FEBRUARY, 2022
13 RESOLVED THAT, IN ACCORDANCE WITH THE Mgmt For For
APPLICABLE PROVISIONS OF THE SECURITIES AND
EXCHANGE BOARD OF INDIA (LISTING
OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
(AMENDMENT) REGULATIONS, 2018, CONSENT BE
AND IS HEREBY ACCORDED FOR MR. SAHIBZADA
SYED HABIB-UR-REHMAN (DIN: 00050862) TO
CONTINUE AS AN INDEPENDENT DIRECTOR OF THE
COMPANY FROM 20TH MARCH, 2019 TILL THE
COMPLETION OF HIS PRESENT TERM I.E. UP TO
14TH SEPTEMBER, 2019
14 RESOLVED THAT, IN ACCORDANCE WITH THE Mgmt For For
PROVISIONS OF SECTION 149 READ WITH
SCHEDULE IV OF THE COMPANIES ACT, 2013, AND
REGULATION 17 OF THE SECURITIES AND
EXCHANGE BOARD OF INDIA (LISTING
OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
REGULATIONS, 2015, OR ANY AMENDMENT THERETO
OR MODIFICATION THEREOF, THIS MEETING
HEREBY APPROVES THE RE-APPOINTMENT OF MR.
SHILABHADRA BANERJEE (DIN: 02922331) AS AN
INDEPENDENT DIRECTOR OF THE COMPANY FOR A
PERIOD OF FIVE YEARS WITH EFFECT FROM 30TH
JULY, 2019, OR TILL SUCH EARLIER DATE TO
CONFORM WITH THE POLICY ON RETIREMENT AND
AS MAY BE DETERMINED BY ANY APPLICABLE
STATUTES, RULES, REGULATIONS OR GUIDELINES
15 RESOLVED THAT, IN ACCORDANCE WITH THE Mgmt For For
PROVISIONS OF SECTION 197 OF THE COMPANIES
ACT, 2013 ('THE ACT'), AND REGULATION 17 OF
THE SECURITIES AND EXCHANGE BOARD OF INDIA
(LISTING OBLIGATIONS AND DISCLOSURE
REQUIREMENTS) REGULATIONS, 2015, OR ANY
AMENDMENT THERETO OR MODIFICATION THEREOF,
THE NON-EXECUTIVE DIRECTORS OF THE COMPANY
BE PAID ANNUALLY, FOR A PERIOD NOT
EXCEEDING FIVE YEARS, FOR EACH OF THE
FINANCIAL YEARS COMMENCING FROM 1ST APRIL,
2019, COMMISSION RANGING BETWEEN INR
70,00,000 AND INR 1,00,00,000,
INDIVIDUALLY, AS THE BOARD OF DIRECTORS OF
THE COMPANY ('THE BOARD') MAY DETERMINE
BASED ON PERFORMANCE AND GUIDELINES FRAMED
BY THE BOARD FOR THIS PURPOSE, IN ADDITION
TO THE FEES FOR ATTENDING THE MEETINGS OF
THE BOARD AND ITS COMMITTEES, PROVIDED
HOWEVER THAT THE AGGREGATE REMUNERATION,
INCLUDING COMMISSION, PAID TO SUCH
DIRECTORS IN A FINANCIAL YEAR SHALL NOT
EXCEED ONE PERCENT OF THE NET PROFITS OF
THE COMPANY IN TERMS OF SECTION 197 OF THE
ACT, AND COMPUTED IN THE MANNER REFERRED TO
IN SECTION 198 OF THE ACT
16 RESOLVED THAT, IN ACCORDANCE WITH THE Mgmt For For
PROVISIONS OF SECTION 148 OF THE COMPANIES
ACT, 2013, OR ANY AMENDMENT THERETO OR
MODIFICATION THEREOF, THE REMUNERATION OF
MR. P. RAJU IYER, COST ACCOUNTANT,
APPOINTED BY THE BOARD OF DIRECTORS OF THE
COMPANY AS THE COST AUDITOR TO CONDUCT
AUDIT OF COST RECORDS MAINTAINED BY THE
COMPANY IN RESPECT OF 'PAPER AND
PAPERBOARD' AND 'NICOTINE GUM' PRODUCTS FOR
THE FINANCIAL YEAR 2018-19, AT INR 4,50,000
PLUS GOODS AND SERVICES TAX AS APPLICABLE,
AND REIMBURSEMENT OF OUT-OF-POCKET EXPENSES
INCURRED, BE AND IS HEREBY RATIFIED
17 RESOLVED THAT, IN ACCORDANCE WITH THE Mgmt For For
PROVISIONS OF SECTION 148 OF THE COMPANIES
ACT, 2013, OR ANY AMENDMENT THERETO OR
MODIFICATION THEREOF, THE REMUNERATION OF
MESSRS. SHOME & BANERJEE, COST ACCOUNTANTS,
APPOINTED BY THE BOARD OF DIRECTORS OF THE
COMPANY AS THE COST AUDITORS TO CONDUCT
AUDIT OF COST RECORDS MAINTAINED IN RESPECT
OF ALL APPLICABLE PRODUCTS OF THE COMPANY,
OTHER THAN 'PAPER AND PAPERBOARD' AND
'NICOTINE GUM' PRODUCTS, FOR THE FINANCIAL
YEAR 2018-19, AT INR 5,75,000 PLUS GOODS
AND SERVICES TAX AS APPLICABLE, AND
REIMBURSEMENT OF OUT-OF-POCKET EXPENSES
INCURRED, BE AND IS HEREBY RATIFIED
CMMT 29 JUN 2018: PLEASE NOTE THAT SHAREHOLDERS Non-Voting
ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'
FOR ALL RESOLUTIONS, ABSTAIN IS NOT A
VOTING OPTION ON THIS MEETING
CMMT 29 JUN 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
--------------------------------------------------------------------------------------------------------------------------
JOHN KEELLS HLDG PLC Agenda Number: 711263854
--------------------------------------------------------------------------------------------------------------------------
Security: Y44558149
Meeting Type: AGM
Meeting Date: 28-Jun-2019
Ticker:
ISIN: LK0092N00003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RE-ELECT AS DIRECTOR, MR. J G A COORAY, Mgmt For For
WHO RETIRES IN TERMS OF ARTICLE 84 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY
2 TO RE-ELECT AS DIRECTOR, DR. S S H Mgmt For For
WIJAYASURIYA, WHO RETIRES IN TERMS OF
ARTICLE 84 OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY
3 TO RE-ELECT AS DIRECTOR, DR. R Mgmt For For
COOMARASWAMY, WHO RETIRES IN TERMS OF
ARTICLE 91 OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY
4 TO RE-APPOINT AUDITORS AND TO AUTHORISE THE Mgmt For For
DIRECTORS TO DETERMINE THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
JOHN KEELLS HLDG PLC Agenda Number: 711327266
--------------------------------------------------------------------------------------------------------------------------
Security: Y44558149
Meeting Type: EGM
Meeting Date: 28-Jun-2019
Ticker:
ISIN: LK0092N00003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 EMPLOYEE SHARE OPTION PLAN: THAT THE Mgmt For For
DIRECTORS BE AND ARE HEREBY AUTHORIZED TO
OFFER AN OPTION TO PURCHASE SHARES UP TO AN
AGGREGATE MAXIMUM OF 1.5 PERCENT OF THE
TOTAL ISSUED SHARES OF JOHN KEELLS HOLDINGS
PLC (THE PLAN 10) IN SUCH QUANTITIES TO
SUCH EMPLOYEES OF THE COMPANY AND ITS
SUBSIDIARY COMPANIES INCLUSIVE OF EXECUTIVE
DIRECTORS (THE OFFEREES), AS MAY BE
DETERMINED BY THE BOARD OF DIRECTORS AT ITS
DISCRETION, AND BASED ON THE TERMS AND
CONDITIONS GIVEN BELOW. A. THE TOTAL NUMBER
OF SHARES THAT MAY BE AWARDED OVER A THREE
(3) YEAR PERIOD WILL BE SUBJECT TO A
MAXIMUM OF 0.5PERCENT PER ANNUM OF THE
TOTAL ISSUED SHARES OF JOHN KEELLS HOLDINGS
PLC (THE COMPANY). B. THE PRICE AT WHICH
THE SHARE OPTIONS ARE AWARDED SHALL BE THE
VOLUME WEIGHTED AVERAGE PRICE TAKING INTO
CONSIDERATION ALL SHARE TRANSACTIONS OF THE
COMPANY DURING THE THIRTY (30) MARKET DAYS
IMMEDIATELY PRECEDING THE OFFER DATE UNLESS
OTHERWISE MANDATED BY THE COLOMBO STOCK
EXCHANGE. C. THE NUMBER OF SHARE OPTIONS
AWARDED TO THE EXECUTIVE DIRECTORS AND
PRESIDENTS SHALL BE DETERMINED BY THE BOARD
OF DIRECTORS ON THE RECOMMENDATION OF THE
HUMAN RESOURCES AND COMPENSATION COMMITTEE
OF THE COMPANY, BASED ON THE PERFORMANCE OF
EACH SUCH PERSON AND THE PERFORMANCE OF THE
GROUP. D. THE NUMBER OF SHARE OPTIONS
AWARDED TO OTHER ELIGIBLE STAFF SHALL BE
DETERMINED BY THE GROUP EXECUTIVE COMMITTEE
OF THE COMPANY, BASED ON THE PERFORMANCE OF
EACH SUCH PERSON, THE PERFORMANCE OF THE
ORGANIZATION SUCH PERSON BELONGS TO AND THE
PERFORMANCE OF THE GROUP. THIS DECISION
WILL BE SUBJECT TO RATIFICATION BY THE
BOARD OF DIRECTORS ON A RECOMMENDATION OF
THE HUMAN RESOURCES AND COMPENSATION
COMMITTEE. E. THE SHARE OPTIONS AWARDED
WILL BE SUBJECT TO BOTH A TIME CONDITION
AND A PERFORMANCE CONDITION AND SUCH OTHER
CONDITIONS AS DECIDED FROM TIME TO TIME BY
THE BOARD OF DIRECTORS. F. THE AWARD OR ANY
PART THEREOF ACCEPTED BY THE OFFEREES AND
VESTED IN TERMS OF THE VESTING CONDITIONS,
UNLESS EXERCISED WITHIN A PERIOD OF SIXTY
(60) MONTHS FROM THE DATE OF AWARD, SHALL
AUTOMATICALLY LAPSE AND BE OF NO FORCE OR
AVAIL IN LAW. G. THE NUMBER OF SHARES
UNDERLYING THE AWARD, AND, OR THE OFFER
PRICE MAY BE ADJUSTED IN THE EVENT OF AN
INCREASE OR DECREASE IN THE TOTAL NUMBER OF
SHARES OF THE COMPANY SUBJECT TO SUCH TERMS
AND CONDITIONS AS MAY BE STIPULATED BY THE
BOARD OF DIRECTORS. H. IN TERMS OF THE
GUIDELINES ISSUED BY THE COLOMBO STOCK
EXCHANGE, THE ESSENTIAL FEATURES OF THIS
SCHEME TOGETHER WITH THE MATERIAL DETAILS
WILL BE DISCLOSED IN THE ANNUAL REPORT AND
THE SHARES OFFERED UNDER THE SCHEME WILL BE
ACCOUNTED UNDER THE SRI LANKA FINANCIAL
REPORTING STANDARDS (SLFRS)IN FORCE. I.
THIS SCHEME WILL OPERATE IN ACCORDANCE WITH
AND SUBJECT TO THE LISTING RULES OF THE
COLOMBO STOCK EXCHANGE. J. NOTHING HEREIN
CONTAINED OBLIGATES THE BOARD OF DIRECTORS
TO IMPLEMENT ALL AWARDS, IF THE BOARD OF
DIRECTORS IN ITS DISCRETION DETERMINES THAT
THE IMPLEMENTATION OF SUCH AWARDS IS
CONTRARY TO THE BEST INTERESTS OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
JOINT STOCK COMPANY HALYK SAVINGS BANK OF KAZAKHST Agenda Number: 709629894
--------------------------------------------------------------------------------------------------------------------------
Security: 46627J302
Meeting Type: MIX
Meeting Date: 26-Jul-2018
Ticker:
ISIN: US46627J3023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 27 JULY 2018. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
E.1 APPROVAL OF THE AGENDA OF THE EXTRAORDINARY Mgmt For For
GENERAL SHAREHOLDERS' MEETING OF JSC HALYK
BANK
E.2 APPROVAL OF THE TRANSFER CERTIFICATE Mgmt Against Against
E.3 APPROVAL OF AMENDMENTS TO THE RESOLUTION OF Mgmt Against Against
THE ANNUAL GENERAL SHAREHOLDERS' MEETING OF
JSC HALYK BANK NO.40 DATED 20 APRIL 2018 ON
THE FIFTH ITEM OF THE AGENDA "ON APPROVAL
OF THE SHARE EXCHANGE RATIO. ON THE
PROCEDURE AND TERMS OF ALLOCATION (SALE) OF
JSC HALYK BANK'S COMMON SHARES" AND
APPROVAL OF THE SHARE EXCHANGE RATIO
O.1 APPROVAL OF THE AGENDA OF THE JOINT GENERAL Mgmt For For
SHAREHOLDERS' MEETING OF JSC HALYK BANK AND
JSC KAZKOMMERTSBANK
O.2 APPROVAL OF THE TRANSFER CERTIFICATE Mgmt Against Against
O.3 APPROVAL OF AMENDMENTS TO THE RESOLUTION OF Mgmt Against Against
THE JOINT GENERAL SHAREHOLDERS' MEETING OF
JSC HALYK BANK AND JSC KAZKOMMERTSBANK NO.1
DATED 20 APRIL 2018 ON THE FOURTH ITEM OF
THE AGENDA "APPROVAL OF THE SHARE EXCHANGE
RATIO. THE PROCEDURE AND TERMS OF SHARE
ACQUISITION" AND APPROVAL OF THE SHARE
EXCHANGE RATIO
CMMT 18 JUN 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE MEETING TYPE
FROM EGM TO MIX AND ALSO CHANGE IN SPLIT
VOTE & SUPPORTING DOCUMENTS TAGS. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
JSW STEEL LIMITED Agenda Number: 709688634
--------------------------------------------------------------------------------------------------------------------------
Security: Y44680158
Meeting Type: AGM
Meeting Date: 24-Jul-2018
Ticker:
ISIN: INE019A01038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY
(INCLUDING AUDITED CONSOLIDATED FINANCIAL
STATEMENTS) FOR THE FINANCIAL YEAR ENDED
MARCH 31, 2018 AND THE REPORTS OF THE BOARD
OF DIRECTORS AND AUDITORS THEREON
2 TO DECLARE DIVIDEND ON THE 10% CUMULATIVE Mgmt For For
REDEEMABLE PREFERENCE SHARES OF THE COMPANY
FOR THE FINANCIAL YEAR 2017-18
3 TO DECLARE CUMULATIVE DIVIDEND ON THE 0.01 Mgmt For For
% CUMULATIVE REDEEMABLE PREFERENCE SHARES
OF THE COMPANY STARTING OCTOBER 1, 2002,
WHICH SHALL BECOME DUE AND PAYABLE FROM
JUNE 15, 2018, UNTIL THE REDEMPTION OF THE
SAID PREFERENCE SHARES
4 TO DECLARE DIVIDEND ON THE EQUITY SHARES OF Mgmt For For
THE COMPANY FOR THE FINANCIAL YEAR 2017-18
5 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt Against Against
SESHAGIRI RAO M.V.S (DIN 00029136), WHO
RETIRES BY ROTATION AND BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-APPOINTMENT
6 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTION 148 AND ALL OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 AND THE COMPANIES (AUDIT AND AUDITORS)
RULES, 2014 (INCLUDING ANY STATUTORY
MODIFICATION(S) OR RE-ENACTMENT THEREOF,
FOR THE TIME BEING IN FORCE), THE
REMUNERATION OF INR 15 LAKHS (RUPEES
FIFTEEN LAKHS ONLY) PLUS TAXES AS
APPLICABLE AND REIMBURSEMENT OF ACTUAL
TRAVEL AND OUT OF POCKET EXPENSES, TO BE
PAID TO M/S. SHOME & BANERJEE (ICWAI
REGISTRATION NO.000001), COST AUDITORS OF
THE COMPANY, FOR THE FINANCIAL YEAR
2018-19, AS APPROVED BY THE BOARD OF
DIRECTORS OF THE COMPANY, BE AND IS HEREBY
RATIFIED
7 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTIONS 149, 152 READ WITH SCHEDULE IV AND
OTHER APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ACT, 2013 (THE "ACT") AND THE
COMPANIES (APPOINTMENT AND QUALIFICATION OF
DIRECTORS) RULES, 2014 (INCLUDING ANY
STATUTORY MODIFICATION(S) OR RE-ENACTMENT
THEREOF FOR THE TIME BEING IN FORCE), AND
REGULATION 16 (B) OF THE SECURITIES AND
EXCHANGE BOARD OF INDIA (LISTING
OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
REGULATIONS, 2015, DR.(MRS) PUNITA KUMAR
SINHA (DIN: 05229262), WHO WAS APPOINTED AS
A DIRECTOR OF THE COMPANY IN THE CATEGORY
OF INDEPENDENT DIRECTOR, AND WHO HOLDS
OFFICE UP TO THE CONCLUSION OF THE 24TH
ANNUAL GENERAL MEETING OF THE COMPANY, AND
IN RESPECT OF WHOM THE COMPANY HAS RECEIVED
A NOTICE IN WRITING UNDER SECTION 160 OF
THE ACT FROM A MEMBER SIGNIFYING HIS
INTENTION TO PROPOSE HER CANDIDATURE FOR
THE OFFICE OF DIRECTOR, BE AND IS HEREBY
RE-APPOINTED AS A DIRECTOR OF THE COMPANY,
IN THE CATEGORY OF INDEPENDENT DIRECTOR,
FOR A TERM UPTO JULY 23, 2023 OR UPTO THE
CONCLUSION OF THE 29TH ANNUAL GENERAL
MEETING OF THE COMPANY IN THE CALENDAR YEAR
2023, WHICHEVER IS EARLIER
8 RESOLVED THAT IN SUPERSESSION OF THE Mgmt For For
SPECIAL RESOLUTION ADOPTED AT THE 23RD
ANNUAL GENERAL MEETING OF THE COMPANY HELD
ON JUNE 29, 2017 AND PURSUANT TO THE
PROVISIONS OF SECTIONS 23, 42, 71 AND ALL
OTHER APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ACT, 2013, READ WITH THE RULES
MADE THEREUNDER (INCLUDING ANY STATUTORY
MODIFICATION(S) OR RE-ENACTMENT THEREOF,
FOR THE TIME BEING IN FORCE), AND SUBJECT
TO APPLICABLE REGULATIONS, RULES AND
GUIDELINES PRESCRIBED BY THE SECURITIES AND
EXCHANGE BOARD OF INDIA AND SUBJECT TO THE
PROVISIONS OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY, THE CONSENT OF THE MEMBERS
BE AND IS HEREBY ACCORDED TO THE BOARD OF
DIRECTORS OF THE COMPANY, FOR MAKING
OFFER(S) OR INVITATIONS TO SUBSCRIBE TO
SECURED/ UNSECURED REDEEMABLE
NON-CONVERTIBLE DEBENTURES, IN ONE OR MORE
TRANCHES, AGGREGATING UP TO INR 10,000
CRORES (RUPEES TEN THOUSAND CRORES ONLY)
DURING THE FINANCIAL YEAR 2018-19, ON
PRIVATE PLACEMENT BASIS, ON SUCH TERMS AND
CONDITIONS AS THE BOARD OF DIRECTORS OF THE
COMPANY MAY, FROM TIME TO TIME, DETERMINE
AND CONSIDER PROPER AND MOST BENEFICIAL TO
THE COMPANY INCLUDING AS TO WHEN THE SAID
DEBENTURES BE ISSUED, THE CONSIDERATION FOR
THE ISSUE, UTILISATION OF THE ISSUE
PROCEEDS AND ALL MATTERS CONNECTED WITH OR
INCIDENTAL THERETO. RESOLVED FURTHER THAT
THE BOARD BE AND IS HEREBY AUTHORISED TO DO
ALL SUCH ACTS, DEEDS AND THINGS AND TO TAKE
ALL SUCH STEPS AS MAY BE NECESSARY FOR THE
PURPOSE OF GIVING EFFECT TO THIS
RESOLUTION. RESOLVED FURTHER THAT THE BOARD
BE AND IS HEREBY AUTHORISED TO DELEGATE ALL
OR ANY OF THE POWERS HEREIN CONFERRED TO
ANY COMMITTEE OF DIRECTORS OR ANY ONE OR
MORE DIRECTORS OF THE COMPANY
9 RESOLVED THAT IN SUPERSESSION OF THE Mgmt For For
SPECIAL RESOLUTION ADOPTED AT THE 23RD
ANNUAL GENERAL MEETING OF THE COMPANY HELD
ON JUNE 29, 2017 AND IN ACCORDANCE WITH THE
PROVISIONS OF SECTIONS 23, 42, 62, 71 AND
ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF
THE COMPANIES ACT, 2013 (INCLUDING ANY
STATUTORY MODIFICATION OR RE-ENACTMENT
THEREOF, FOR THE TIME BEING IN FORCE), READ
WITH THE RULES MADE THEREUNDER, THE
PROVISIONS OF THE SECURITIES AND EXCHANGE
BOARD OF INDIA (ISSUE OF CAPITAL AND
DISCLOSURE REQUIREMENTS) REGULATIONS, 2009,
AS AMENDED FROM TIME TO TIME (HEREINAFTER
REFERRED TO AS THE "SEBI REGULATIONS"), THE
SECURITIES AND EXCHANGE BOARD OF INDIA
(ISSUE AND LISTING OF DEBT SECURITIES)
REGULATIONS, 2008, THE PROVISIONS OF THE
FOREIGN EXCHANGE MANAGEMENT ACT, 1999
(FEMA), THE FOREIGN EXCHANGE MANAGEMENT
(TRANSFER OR ISSUE OF SECURITY BY A PERSON
RESIDENT OUTSIDE INDIA) REGULATIONS, 2017,
AND SUCH OTHER APPLICABLE STATUTES,
NOTIFICATIONS, CLARIFICATIONS, CIRCULARS,
REGULATIONS, AND GUIDELINES (INCLUDING ANY
AMENDMENT THERETO OR RE-ENACTMENT THEREOF)
ISSUED BY THE GOVERNMENT OF INDIA (THE
"GOI"), THE MINISTRY OF CORPORATE AFFAIRS
(THE "MCA"), THE RESERVE BANK OF INDIA (THE
"RBI"), THE SECURITIES AND EXCHANGE BOARD
OF INDIA (THE "SEBI"), STOCK EXCHANGES AND
ANY OTHER APPROPRIATE AUTHORITIES,
INSTITUTIONS OR BODIES, AS MAY BE
APPLICABLE, AND THE ENABLING PROVISIONS OF
THE SECURITIES AND EXCHANGE BOARD OF INDIA
(LISTING OBLIGATIONS AND DISCLOSURE
REQUIREMENTS) REGULATIONS, 2015, AS AMENDED
AND THE MEMORANDUM OF ASSOCIATION AND
ARTICLES OF ASSOCIATION OF THE COMPANY, AND
SUBJECT TO ALL SUCH APPROVALS, CONSENTS,
PERMISSIONS AND SANCTIONS, IF ANY, OF THE
GOI, RBI, SEBI, STOCK EXCHANGES AND ANY
OTHER APPROPRIATE AUTHORITIES, INSTITUTIONS
OR BODIES, AS MAY BE NECESSARY OR
DESIRABLE, AND SUBJECT TO SUCH CONDITIONS
AND MODIFICATIONS AS MAY BE PRESCRIBED OR
IMPOSED BY ANY OF THEM WHILE GRANTING ANY
SUCH CONSENTS, PERMISSIONS, APPROVALS
AND/OR SANCTIONS (HEREINAFTER SINGLY OR
COLLECTIVELY REFERRED TO AS "THE REQUISITE
APPROVALS") WHICH MAY BE AGREED TO BY THE
BOARD (OR ANY COMMITTEE(S), CONSTITUTED OR
HEREAFTER CONSTITUTED BY THE BOARD IN THIS
BEHALF), THE BOARD BE AND IS HEREBY
AUTHORISED IN ITS ABSOLUTE DISCRETION, TO
CREATE, OFFER, ISSUE AND ALLOT IN ONE OR
MORE TRANCHES: I. NON-CONVERTIBLE
DEBENTURES WITH WARRANTS WHICH ARE
CONVERTIBLE INTO OR EXCHANGEABLE WITH
EQUITY SHARES OF THE COMPANY OF FACE VALUE
OF INR 1 EACH (THE "EQUITY SHARES") AT A
LATER DATE, FOR AN AMOUNT NOT EXCEEDING INR
4,000 CRORES (RUPEES FOUR THOUSAND CRORES
ONLY), INCLUSIVE OF SUCH PREMIUM AS MAY BE
DECIDED BY THE BOARD; AND/OR II. EQUITY
SHARES AND/OR FULLY CONVERTIBLE
DEBENTURES/PARTLY CONVERTIBLE DEBENTURES /
OPTIONALLY CONVERTIBLE DEBENTURES OR ANY
OTHER CONVERTIBLE SECURITIES (OTHER THAN
WARRANTS) FOR AN AMOUNT NOT EXCEEDING INR
4,000 CRORES (RUPEES FOUR THOUSAND CRORES
ONLY), INCLUSIVE OF SUCH PREMIUM AS MAY BE
DECIDED BY THE BOARD (HEREINAFTER
COLLECTIVELY REFERRED TO AS THE "SPECIFIED
SECURITIES") TO QUALIFIED INSTITUTIONAL
BUYERS (AS DEFINED IN THE SEBI REGULATIONS)
("QIBS") BY WAY OF A QUALIFIED INSTITUTIONS
PLACEMENT ("QIP"), WHETHER OR NOT THEY ARE
MEMBERS OF THE COMPANY, AS PROVIDED UNDER
CHAPTER VIII OF THE SEBI REGULATIONS, AT A
PRICE TO BE DETERMINED AT THE SOLE
DISCRETION OF THE BOARD, WHICH PRICE SHALL
NOT BE LESS THAN THE PRICE DETERMINED IN
ACCORDANCE WITH THE PRICING FORMULA
STIPULATED UNDER CHAPTER VIII OF THE SEBI
REGULATIONS ("FLOOR PRICE"), PROVIDED
HOWEVER THAT THE BOARD MAY, IN ACCORDANCE
WITH APPLICABLE LAW, OFFER A DISCOUNT OF
NOT MORE THAN 5% (FIVE PER CENT) OR SUCH
PERCENTAGE AS PERMITTED UNDER APPLICABLE
LAW, ON THE FLOOR PRICE. RESOLVED FURTHER
THAT THE SPECIFIED SECURITIES SHALL BE
ALLOTTED AS FULLY PAID-UP, SUBJECT TO
ALLOTTEES HAVING THE OPTION TO PAY EITHER
FULL OR PART CONSIDERATION FOR WARRANTS,
WITH THE BALANCE CONSIDERATION BEING
PAYABLE AT OR BY THE TIME OF EXERCISE OF
SUCH WARRANTS IN ACCORDANCE WITH APPLICABLE
LAW, PROVIDED HOWEVER THAT THE TENURE OF
ANY CONVERTIBLE OR EXCHANGEABLE SECURITIES
SHALL NOT EXCEED 60 (SIXTY) MONTHS FROM THE
DATE OF ALLOTMENT OR SUCH OTHER TIME
PRESCRIBED UNDER APPLICABLE LAW. RESOLVED
FURTHER THAT THE ALLOTMENT SHALL BE
COMPLETED WITHIN 12 MONTHS FROM THE DATE OF
PASSING OF THIS RESOLUTION APPROVING THE
QIP OR SUCH OTHER TIME AS MAY BE PERMITTED
UNDER THE SEBI REGULATIONS AND THE
AGGREGATE OF ALL QIPS MADE BY THE COMPANY
IN THE SAME FINANCIAL YEAR SHALL NOT EXCEED
FIVE TIMES THE NET WORTH OF THE COMPANY AS
PER THE AUDITED BALANCE SHEET OF THE
PREVIOUS FINANCIAL YEAR OR SUCH OTHER LIMIT
PRESCRIBED UNDER APPLICABLE LAW. RESOLVED
FURTHER THAT THE QIP SHALL BE MADE ONLY TO
"QIBS" WHO ARE ELIGIBLE UNDER THE EXTANT
FOREIGN EXCHANGE REGULATIONS ISSUED BY THE
RBI AND THE FOREIGN DIRECT INVESTMENT
POLICY ISSUED BY THE DEPARTMENT OF
INDUSTRIAL POLICY AND PROMOTION AND OTHER
APPLICABLE LAWS, TO SUBSCRIBE TO SUCH
SPECIFIED SECURITIES. RESOLVED FURTHER THAT
THE RELEVANT DATE FOR THE PURPOSE OF
ARRIVING AT THE AFORESAID MINIMUM ISSUE
PRICE OF THE SPECIFIED SECURITIES SHALL BE
- IN CASE OF ALLOTMENT OF EQUITY SHARES,
THE DATE OF THE MEETING IN WHICH THE BOARD
OR A COMMITTEE OF THE BOARD DECIDES TO OPEN
THE PROPOSED ISSUE. IN CASE OF ALLOTMENT OF
ELIGIBLE CONVERTIBLE SECURITIES; I. EITHER
THE DATE OF THE MEETING IN WHICH THE BOARD
OR A COMMITTEE OF THE BOARD DECIDES TO OPEN
THE ISSUE OF SUCH CONVERTIBLE SECURITIES;
OR II. THE DATE ON WHICH THE HOLDERS OF
SUCH CONVERTIBLE SECURITIES BECOME ENTITLED
TO APPLY FOR THE EQUITY SHARES, AS MAY BE
DETERMINED BY THE BOARD. RESOLVED FURTHER
THAT: I. THE SPECIFIED SECURITIES TO BE SO
CREATED, OFFERED, ISSUED AND ALLOTTED SHALL
BE SUBJECT TO THE PROVISIONS OF THE
MEMORANDUM OF ASSOCIATION AND ARTICLES OF
ASSOCIATION OF THE COMPANY; II. THE EQUITY
SHARES THAT MAY BE ISSUED AND ALLOTTED
THROUGH THE QUALIFIED INSTITUTIONS
PLACEMENT OR ON CONVERSION OF THE SPECIFIED
SECURITIES ISSUED THROUGH THE QUALIFIED
INSTITUTIONS PLACEMENT AS AFORESAID, SHALL
RANK PARI PASSU WITH THE THEN EXISTING
EQUITY SHARES OF THE COMPANY IN ALL
RESPECTS INCLUDING DIVIDEND; AND III. THE
NUMBER AND/OR CONVERSION PRICE IN RELATION
TO EQUITY SHARES THAT MAY BE ISSUED AND
ALLOTTED ON CONVERSION OF THE SPECIFIED
SECURITIES THAT MAY BE ISSUED THROUGH THE
QIP SHALL BE APPROPRIATELY ADJUSTED IN
ACCORDANCE WITH THE SEBI REGULATIONS FOR
CORPORATE ACTIONS SUCH AS BONUS ISSUE,
RIGHTS ISSUE, SPLIT AND CONSOLIDATION OF
SHARE CAPITAL, MERGER, DEMERGER, TRANSFER
OF UNDERTAKING, SALE OF DIVISION OR ANY
SUCH CAPITAL OR CORPORATE RESTRUCTURING.
RESOLVED FURTHER THAT WITHOUT PREJUDICE TO
THE GENERALITY OF THE ABOVE, THE AFORESAID
SPECIFIED SECURITIES MAY HAVE SUCH FEATURES
AND ATTRIBUTES OR ANY TERMS OR COMBINATION
OF TERMS THAT PROVIDE FOR THE TRADABILITY
AND FREE TRANSFERABILITY THEREOF IN
ACCORDANCE WITH THE PREVAILING PRACTICES IN
THE CAPITAL MARKETS AND APPLICABLE LAW AND
THE BOARD, SUBJECT TO APPLICABLE LAWS,
REGULATIONS AND GUIDELINES, BE AND IS
HEREBY AUTHORISED TO DISPOSE OFF SUCH
SPECIFIED SECURITIES THAT ARE NOT
SUBSCRIBED, IN SUCH MANNER AS IT MAY IN ITS
ABSOLUTE DISCRETION DEEM FIT. RESOLVED
FURTHER THAT THE BOARD BE AND IS HEREBY
AUTHORISED TO DO ALL SUCH ACTS, DEEDS,
MATTERS AND THINGS AS MAY BE REQUIRED IN
FURTHERANCE OF, OR IN RELATION TO, OR
ANCILLARY TO THE OFFER, ISSUE AND ALLOTMENT
OF SPECIFIED SECURITIES OR FOR THE PURPOSE
OF GIVING EFFECT TO THIS RESOLUTION,
INCLUDING BUT NOT LIMITED TO FINALISATION
AND APPROVAL OF THE PRELIMINARY AS WELL AS
FINAL OFFER DOCUMENT(S), DETERMINING THE
FORM, MANNER AND TIMING OF THE ISSUE,
INCLUDING THE INVESTORS TO WHOM THE
SPECIFIED SECURITIES ARE TO BE ISSUED AND
ALLOTTED, THE NUMBER OF SPECIFIED
SECURITIES TO BE ALLOTTED, FLOOR PRICE
(INCLUDING GIVING OF ANY DISCOUNT AS
PERMITTED UNDER SEBI REGULATIONS), FACE
VALUE, PREMIUM AMOUNT ON ISSUE/ CONVERSION
OF SPECIFIED SECURITIES, IF ANY, RATE OF
INTEREST, EXECUTION OF VARIOUS AGREEMENTS/
DEEDS/ DOCUMENTS/ UNDERTAKINGS, CREATION OF
MORTGAGE / CHARGE / ENCUMBRANCE IN ADDITION
TO THE EXISTING MORTGAGES, CHARGES AND
HYPOTHECATION BY THE COMPANY AS MAY BE
NECESSARY ON SUCH OF THE ASSETS OF THE
10 RESOLVED THAT IN SUPERSESSION OF THE Mgmt Against Against
SPECIAL RESOLUTION ADOPTED AT THE 22ND
ANNUAL GENERAL MEETING OF THE COMPANY HELD
ON JULY 26, 2016 AND PURSUANT TO THE
PROVISIONS OF SECTION 186 AND ALL OTHER
APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ACT, 2013, READ WITH THE RULES
MADE THEREUNDER (INCLUDING ANY AMENDMENT
THERETO OR REENACTMENT THEREOF), THE
CONSENT OF THE MEMBERS OF THE COMPANY BE
AND IS HEREBY ACCORDED TO THE BOARD OF
DIRECTORS OF THE COMPANY (HEREINAFTER
CALLED 'THE BOARD' WHICH TERM SHALL BE
DEEMED TO INCLUDE ANY COMMITTEE WHICH THE
BOARD MAY HAVE CONSTITUTED OR HEREINAFTER
CONSTITUTE TO EXERCISE ITS POWERS INCLUDING
THE POWER CONFERRED BY THIS RESOLUTION) TO
(A) GIVE ANY LOAN TO ANY PERSON OR OTHER
BODY CORPORATE; (B) GIVE ANY GUARANTEE OR
PROVIDE SECURITY IN CONNECTION WITH A LOAN
TO ANY OTHER BODY CORPORATE OR PERSON; AND
(C) ACQUIRE BY WAY OF SUBSCRIPTION,
PURCHASE OR OTHERWISE, THE SECURITIES OF
ANY OTHER BODY CORPORATE, WHETHER INDIAN OR
OVERSEAS, UPTO A MAXIMUM AGGREGATE AMOUNT
OF INR 20,000 CRORES (RUPEES TWENTY
THOUSAND CRORES ONLY) OUTSTANDING AT ANY
POINT OF TIME, OVER AND ABOVE THE
PERMISSIBLE LIMIT UNDER SECTION 186(2) OF
THE COMPANIES ACT, 2013 (PRESENTLY BEING
60% OF THE COMPANY'S PAIDUP SHARE CAPITAL,
FREE RESERVES AND SECURITIES PREMIUM
ACCOUNT OR 100% OF COMPANY'S FREE RESERVES
AND SECURITIES PREMIUM ACCOUNT, WHICHEVER
IS MORE). RESOLVED FURTHER THAT THE BOARD
BE AND IS HEREBY AUTHORISED TO TAKE FROM
TIME TO TIME ALL DECISIONS AND STEPS IN
RESPECT OF THE ABOVE LOANS, GUARANTEES,
SECURITIES AND INVESTMENT INCLUDING THE
TIMING, AMOUNT AND OTHER TERMS AND
CONDITIONS OF SUCH LOANS, GUARANTEES,
SECURITIES AND INVESTMENT AND VARYING THE
SAME EITHER IN PART OR IN FULL AS IT MAY
DEEM APPROPRIATE, AND TO DO AND PERFORM ALL
SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY
BE NECESSARY, PROPER OR DESIRABLE AND TO
SETTLE ANY QUESTION, DIFFICULTY OR DOUBT
THAT MAY ARISE IN THIS REGARD INCLUDING
POWER TO SUB-DELEGATE IN ORDER TO GIVE
EFFECT TO THE AFORESAID RESOLUTION
CMMT 11 JUL 2018: PLEASE NOTE THAT SHAREHOLDERS Non-Voting
ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'
FOR ALL RESOLUTIONS, ABSTAIN IS NOT A
VOTING OPTION ON THIS MEETING
CMMT 11 JUL 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
--------------------------------------------------------------------------------------------------------------------------
JSW STEEL LIMITED Agenda Number: 710970802
--------------------------------------------------------------------------------------------------------------------------
Security: Y44680158
Meeting Type: OTH
Meeting Date: 17-May-2019
Ticker:
ISIN: INE019A01038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 APPROVAL OF JSWSL EMPLOYEES SAMRUDDHI PLAN Mgmt For For
2019 AND ITS ADMINISTRATION THROUGH TRUST
2 SECONDARY ACQUISITION OF EQUITY SHARES BY Mgmt For For
ELIGIBLE EMPLOYEES UNDER THE JSWSL
EMPLOYEES SAMRUDDHI PLAN 2019
3 PROVISION OF MONEY BY THE COMPANY, Mgmt For For
INCLUDING BY WAY OF INTEREST SUBSIDY
--------------------------------------------------------------------------------------------------------------------------
JUHAYNA FOOD INDUSTRIES S.A.E. Agenda Number: 710545700
--------------------------------------------------------------------------------------------------------------------------
Security: M62324104
Meeting Type: EGM
Meeting Date: 07-Mar-2019
Ticker:
ISIN: EGS30901C010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 MODIFY ARTICLE NO.4 FROM THE COMPANY Mgmt No vote
MEMORANDUM, THE COMPANY MAIN OFFICE
2 MODIFY ARTICLE NO.5 FROM THE COMPANY Mgmt No vote
MEMORANDUM, EXTEND THE COMPANY LIFE TIME
--------------------------------------------------------------------------------------------------------------------------
JUHAYNA FOOD INDUSTRIES S.A.E. Agenda Number: 710545661
--------------------------------------------------------------------------------------------------------------------------
Security: M62324104
Meeting Type: OGM
Meeting Date: 07-Mar-2019
Ticker:
ISIN: EGS30901C010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 THE BOARD OF DIRECTORS REPORT OF THE Mgmt No vote
COMPANY ACTIVITY FOR FINANCIAL YEAR ENDED
31/12/2018
2 THE AUDITOR'S REPORT FOR FINANCIAL YEAR Mgmt No vote
ENDED 31/12/2018
3 THE COMPANY FINANCIAL STATEMENTS FOR Mgmt No vote
FINANCIAL YEAR ENDED 31/12/2018
4 THE PROPOSED PROFIT DISTRIBUTION ACCOUNT Mgmt No vote
FOR THE FINANCIAL YEAR ENDED 31/12/2018
5 RELEASE OF THE CHAIRMAN AND BOARD MEMBERS Mgmt No vote
FROM THEIR LIABILITIES AND DUTIES FOR
FINANCIAL YEAR ENDED 31/12/2018
6 DETERMINING THE ATTENDANCE AND Mgmt No vote
TRANSPORTATION ALLOWANCES FOR FINANCIAL
YEAR 2019
7 APPOINTING AUDITORS FOR THE FINANCIAL YEAR Mgmt No vote
2019 AND DETERMINE THEIR FEES
8 AUTHORIZE BOARD OF DIRECTORS TO DONATE Mgmt No vote
DURING THE FINANCIAL YEAR 2019 ABOVE 1000
EGP
--------------------------------------------------------------------------------------------------------------------------
KAKAO CORP. Agenda Number: 709956188
--------------------------------------------------------------------------------------------------------------------------
Security: Y2020U108
Meeting Type: EGM
Meeting Date: 31-Oct-2018
Ticker:
ISIN: KR7035720002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF PHYSICAL DIVISION Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3 GRANT OF STOCK OPTION Mgmt For For
4 APPROVAL OF GRANT OF STOCK OPTION Mgmt For For
CMMT 21 SEP 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 21 SEP 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.
--------------------------------------------------------------------------------------------------------------------------
KAKAO CORP. Agenda Number: 710596694
--------------------------------------------------------------------------------------------------------------------------
Security: Y2020U108
Meeting Type: AGM
Meeting Date: 26-Mar-2019
Ticker:
ISIN: KR7035720002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 AMENDMENT OF ARTICLES OF INCORPORATION. Mgmt For For
INTRODUCTION OF ELECTRONIC SECURITIES
2.2 AMENDMENT OF ARTICLES OF INCORPORATION. BOD Mgmt For For
MEETING
2.3 AMENDMENT OF ARTICLES OF INCORPORATION. Mgmt For For
APPOINTMENT OF OUTSIDE DIRECTOR
2.4 AMENDMENT OF ARTICLES OF INCORPORATION. Mgmt For For
AUDIT COMMITTEE
2.5 AMENDMENT OF ARTICLES OF INCORPORATION. Mgmt For For
OTHER ARTICLES
3.1 ELECTION OF OUTSIDE DIRECTOR: JO MIN SIK Mgmt For For
3.2 ELECTION OF OUTSIDE DIRECTOR: CHOE JAE HONG Mgmt For For
3.3 ELECTION OF OUTSIDE DIRECTOR: PI A O YAN RI Mgmt Against Against
3.4 ELECTION OF OUTSIDE DIRECTOR: JO GYU JIN Mgmt For For
4.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: JO MIN SIK
4.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: CHOE JAE HONG
4.3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: JO GYU JIN
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KANGWON LAND INC, CHONGSON Agenda Number: 709945642
--------------------------------------------------------------------------------------------------------------------------
Security: Y4581L105
Meeting Type: EGM
Meeting Date: 28-Sep-2018
Ticker:
ISIN: KR7035250000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 996561 DUE TO SPIN CONTROL NEEDS
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.
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
CANDIDATES TO BE ELECTED AS INSIDE
DIRECTORS, THERE IS ONLY 1 VACANCY
AVAILABLE TO BE FILLED AT THE MEETING. THE
STANDING INSTRUCTIONS FOR THIS MEETING WILL
BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2 INSIDE
DIRECTORS. THANK YOU
1.1.1 ELECTION OF EXECUTIVE INSIDE DIRECTOR: KIM Mgmt No vote
DONG JU
1.1.2 ELECTION OF EXECUTIVE INSIDE DIRECTOR: Mgmt Against Against
HWANG IN OH
1.2 ELECTION OF EXECUTIVE DIRECTOR: KO KWANG Mgmt Against Against
PIL
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
CANDIDATES TO BE ELECTED AS AUDIT COMMITTEE
MEMBERS, ONLY ONE CAN BE SELECTED. THE
STANDING INSTRUCTIONS FOR THIS MEETING WILL
BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2
CANDIDATES BELOW, YOUR OTHER VOTES MUST BE
EITHER AGAINST OR ABSTAIN THANK YOU
2.1 ELECTION OF EXECUTIVE AUDIT COMMITTEE Mgmt Against Against
MEMBER: KIM DONG JU
2.2 ELECTION OF EXECUTIVE AUDIT COMMITTEE Mgmt Against Against
MEMBER: HWANG IN OH
3 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
KANGWON LAND INC, CHONGSON Agenda Number: 710208718
--------------------------------------------------------------------------------------------------------------------------
Security: Y4581L105
Meeting Type: EGM
Meeting Date: 27-Dec-2018
Ticker:
ISIN: KR7035250000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT RESOLUTION FROM 1.1.1 TO Non-Voting
1.1.6. YOU HAVE ONLY TWO OPTIONS OF VOTING
FROM 1.1.1 TO 1.1.6. YOU CAN VOTE FOR ON
ONE RESOLUTION AND TAKE NO ACTION ON THE
OTHER RESOLUTIONS OR VOTE ABSTAIN ON ALL
RESOLUTIONS. YOU CANNOT VOTE AGAINST ON
RESOLUTIONS 1.1.1 TO 1.1.6. EXCEPT FOR
THESE TWO VALID OPTIONS, THE OTHERS WILL BE
REJECTED. THANK YOU
1.1.1 ELECTION OF A NON-PERMANENT DIRECTOR: SONG Mgmt For For
JU HAN, YU JAE GEUN
1.1.2 ELECTION OF A NON-PERMANENT DIRECTOR: SONG Mgmt Against Against
JU HAN, I MUN GEUN
1.1.3 ELECTION OF A NON-PERMANENT DIRECTOR: SONG Mgmt Against Against
JU HAN, I TAE HEE
1.1.4 ELECTION OF A NON-PERMANENT DIRECTOR: YU Mgmt Against Against
JAE GEUN, I MUN GEUN
1.1.5 ELECTION OF A NON-PERMANENT DIRECTOR: YU Mgmt Against Against
JAE GEUN, I TAE HEE
1.1.6 ELECTION OF A NON-PERMANENT DIRECTOR: I MUN Mgmt Against Against
GEUN, I TAE HEE
CMMT PLEASE NOTE THAT RESOLUTION FROM 1.2.1 TO Non-Voting
1.2.2. YOU HAVE ONLY TWO OPTIONS OF VOTING
FROM 1.2.1 TO 1.2.2. YOU CAN VOTE FOR ON
ONE CANDIDATE AND TAKE NO ACTION ON THE
OTHER CANDIDATE OR VOTE ABSTAIN ON ALL
CANDIDATES. YOU CANNOT VOTE AGAINST ON
RESOLUTIONS 1.2.1 TO 1.2.2. EXCEPT FOR
THESE TWO VALID OPTIONS, THE OTHERS WILL BE
REJECTED. THANK YOU
1.2.1 ELECTION OF A NON-PERMANENT DIRECTOR: GIM Mgmt Against Against
JU YEONG
1.2.2 ELECTION OF A NON-PERMANENT DIRECTOR: CHOE Mgmt For For
GYUNG SIK
--------------------------------------------------------------------------------------------------------------------------
KANGWON LAND INC, CHONGSON Agenda Number: 710754789
--------------------------------------------------------------------------------------------------------------------------
Security: Y4581L105
Meeting Type: AGM
Meeting Date: 28-Mar-2019
Ticker:
ISIN: KR7035250000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 183332 DUE TO RECEIVED 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 FINANCIAL STATEMENT Mgmt For For
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
CANDIDATES TO BE ELECTED AS DIRECTORS,
THERE ARE ONLY 1 VACANCY AVAILABLE TO BE
FILLED AT THIS 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
DIRECTORS. THANK YOU
2.1 ELECTION OF EXECUTIVE DIRECTOR: KIM YONG Mgmt For For
BEOM
2.2 ELECTION OF EXECUTIVE DIRECTOR: SONG SEOK Mgmt No vote
DOO
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
OPTIONS TO INDICATE A PREFERENCE ON THIS
RESOLUTIONS 3.1 TO 3.2, ONLY ONE CAN BE
SELECTED. THE STANDING INSTRUCTIONS FOR
THIS MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
OF THE 2 OPTIONS BELOW RESOLUTIONS 3.1 TO
3.2, YOUR OTHER VOTES MUST BE EITHER
AGAINST OR ABSTAIN THANK YOU
CMMT PLEASE NOTE THAT THE CANDIDATE WHO IS Non-Voting
ELECTED IN 2-1 AND 2-2 WILL BE THE ONLY
CANDIDATE FOR RESOLUTION 3
3.1 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt Abstain Against
INSIDE DIRECTOR: KIM YONG BEOM
3.2 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt Abstain Against
INSIDE DIRECTOR: SONG SEOK DOO
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
OPTIONS TO INDICATE A PREFERENCE ON THIS
RESOLUTIONS 4.1.1 TO 4.1.2, ONLY ONE CAN BE
SELECTED. THE STANDING INSTRUCTIONS FOR
THIS MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
OF THE 2 OPTIONS BELOW RESOLUTIONS 4.1.1 TO
4.1.2, YOUR OTHER VOTES MUST BE EITHER
AGAINST OR ABSTAIN THANK YOU
4.1.1 ELECTION OF NON-EXECUTIVE DIRECTOR: KO JIN Mgmt For For
BEOB
4.1.2 ELECTION OF NON-EXECUTIVE DIRECTOR: JANG Mgmt Abstain Against
GYEONG JAE
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
OPTIONS TO INDICATE A PREFERENCE ON THIS
RESOLUTIONS 4.2.1 TO 4.2.2, ONLY ONE CAN BE
SELECTED. THE STANDING INSTRUCTIONS FOR
THIS MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
OF THE 2 OPTIONS BELOW RESOLUTIONS 4.2.1 TO
4.2.2, YOUR OTHER VOTES MUST BE EITHER
AGAINST OR ABSTAIN THANK YOU
4.2.1 ELECTION OF NON-EXECUTIVE DIRECTOR: KIM HWA Mgmt Abstain Against
YOON
4.2.2 ELECTION OF NON-EXECUTIVE DIRECTOR: JEONG Mgmt For For
KWANG SOO
5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt Against Against
DIRECTORS
6 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For
OF INCORPORATION
--------------------------------------------------------------------------------------------------------------------------
KIA MOTORS CORP, SEOUL Agenda Number: 710575880
--------------------------------------------------------------------------------------------------------------------------
Security: Y47601102
Meeting Type: AGM
Meeting Date: 15-Mar-2019
Ticker:
ISIN: KR7000270009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3 ELECTION OF INSIDE DIRECTORS & ELECTION OF Mgmt For For
OUTSIDE DIRECTORS: PARK HANWOO, CHUNG
EUISUN, CHOO WOOSJUNG, NAHM SANGGU
4 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: NAHM SANGGU
5 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.
--------------------------------------------------------------------------------------------------------------------------
KLABIN SA Agenda Number: 710996820
--------------------------------------------------------------------------------------------------------------------------
Security: P60933135
Meeting Type: AGM
Meeting Date: 30-Apr-2019
Ticker:
ISIN: BRKLBNCDAM18
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 218649 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
1 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO Mgmt For For
EXAMINE, DISCUSS AND VOTE ON THE
ADMINISTRATIONS REPORT, THE FINANCIAL
STATEMENTS OF THE COMPANY, INDEPENDENT
AUDITORS REPORT AND THE FISCAL COUNCIL
REPORT RELATED TO THE FISCAL YEAR THAT
ENDED ON DECEMBER 31, 2018
2 TO RESOLVE REGARDING THE ALLOCATION OF THE Mgmt For For
NET PROFIT AND DISTRIBUTION OF DIVIDENDS
REGARDING THE FISCAL YEAR ENDED ON DECEMBER
31,2018
3 TO ESTABLISH THAT THERE WILL BE UP TO 13 Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS,
ACCORDING MANAGEMENT PROPOSAL
4 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt Abstain Against
CUMULATIVE VOTING PROCESS FOR THE ELECTION
OF THE BOARD OF DIRECTORS, UNDER THE TERMS
OF ARTICLE 141 OF LAW 6,404 OF 1976
5.1 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt Abstain Against
DIRECTORS, THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED AT THE GENERAL ELECTION.
DANIEL MIGUEL KLABIN, AMANDA KLABIN TKACZ,
5.2 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt Abstain Against
DIRECTORS, THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED AT THE GENERAL ELECTION.
ARMANDO KLABIN, BERNARDO KLABIN
5.3 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt Abstain Against
DIRECTORS, THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED AT THE GENERAL ELECTION. PEDRO
OLIVA MARCILIO DE SOUSA, ALBERTO KLABIN
5.4 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt Abstain Against
DIRECTORS, THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED AT THE GENERAL ELECTION. JOSE
LUIS DE SALLES FREIRE, FRANCISCO LAFER PATI
5.5 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt Abstain Against
DIRECTORS, THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED AT THE GENERAL ELECTION.
FRANCISCO AMAURY OLSEN, EDUARDO LAFER PIVA
5.6 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt Abstain Against
DIRECTORS, THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED AT THE GENERAL ELECTION.
ISRAEL KLABIN, CELSO LAFER
5.7 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt Abstain Against
DIRECTORS, THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED AT THE GENERAL ELECTION. PAULO
SERGIO COUTINHO GALVAO FILHO, VIVIAN DO
VALLE S. L. MIKUI
5.8 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt Abstain Against
DIRECTORS, THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED AT THE GENERAL ELECTION.
ROBERTO KLABIN MARTIN XAVIER, LILIA KLABIN
LEVINE
5.9 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt Abstain Against
DIRECTORS, THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED AT THE GENERAL ELECTION.
ROBERTO LUIZ LEME KLABIN, MARCELO BERTINI
DE REZENDE BARBOSA
5.10 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt Abstain Against
DIRECTORS, THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED AT THE GENERAL ELECTION.
JOAQUIM PEDRO MONTEIRO DE CARVALHO COLLOR
DE MELLO, CAMILO MARCANTONIO JUNIOR
5.11 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt Abstain Against
DIRECTORS, THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED AT THE GENERAL ELECTION.
SERGIO FRANCISCO MONTEIRO DE CARVALHO
GUIMARAES, OLAVO EGYDIO MONTEIRO DE
CARVALHO
5.12 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt Abstain Against
DIRECTORS, THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED AT THE GENERAL ELECTION. VERA
LAFER, VERA LAFER LORCH CURY
5.13 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt Abstain Against
DIRECTORS, THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED AT THE GENERAL ELECTION.
AMAURY GUILHERME BIER, LUIS EDUARDO PEREIRA
DE CARVALHO
CMMT FOR THE PROPOSAL 6 REGARDING THE ADOPTION Non-Voting
OF CUMULATIVE VOTING, PLEASE BE ADVISED
THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
AGAINST VOTE ON THIS PROPOSAL REQUIRES
PERCENTAGES TO BE ALLOCATED AMONGST THE
DIRECTORS IN PROPOSAL 7.1 TO 7.13. IN THIS
CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS
6 IN THE EVENT OF THE ADOPTION OF THE Mgmt Abstain Against
CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
THE SLATE THAT YOU HAVE CHOSEN PLEASE NOTE
THAT IF INVESTOR CHOOSES FOR, THE
PERCENTAGES DO NOT NEED TO BE PROVIDED, IF
INVESTOR CHOOSES AGAINST, IT IS MANDATORY
TO INFORM THE PERCENTAGES ACCORDING TO
WHICH THE VOTES SHOULD BE DISTRIBUTED,
OTHERWISE THE ENTIRE VOTE WILL BE REJECTED
DUE TO LACK OF INFORMATION, IF INVESTOR
CHOOSES ABSTAIN, THE PERCENTAGES DO NOT
NEED TO BE PROVIDED, HOWEVER IN CASE
CUMULATIVE VOTING IS ADOPTED THE INVESTOR
WILL NOT PARTICIPATE ON THIS MATTER OF THE
MEETING
7.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. . DANIEL MIGUEL KLABIN,
AMANDA KLABIN TKACZ
7.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. . ARMANDO KLABIN,
BERNARDO KLABIN
7.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. . PEDRO OLIVA MARCILIO
DE SOUSA, ALBERTO KLABIN
7.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. . JOSE LUIS DE SALLES
FREIRE, FRANCISCO LAFER PATI
7.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. . FRANCISCO AMAURY
OLSEN, EDUARDO LAFER PIVA
7.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. . ISRAEL KLABIN, CELSO
LAFER
7.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. . PAULO SERGIO COUTINHO
GALVAO FILHO, VIVIAN DO VALLE S. L. MIKUI
7.8 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. . ROBERTO KLABIN MARTIN
XAVIER, LILIA KLABIN LEVINE
7.9 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. . ROBERTO LUIZ LEME
KLABIN, MARCELO BERTINI DE REZENDE BARBOSA
7.10 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. . JOAQUIM PEDRO MONTEIRO
DE CARVALHO COLLOR DE MELLO, CAMILO
MARCANTONIO JUNIOR
7.11 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. . SERGIO FRANCISCO
MONTEIRO DE CARVALHO GUIMARAES, OLAVO
EGYDIO MONTEIRO DE CARVALHO
7.12 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. . VERA LAFER, VERA LAFER
LORCH CURY
7.13 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. . AMAURY GUILHERME BIER,
LUIS EDUARDO PEREIRA DE CARVALHO
8 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr Against
PROPOSAL: THE SHAREHOLDER MAY ONLY FILL THE
ITEM 8 BELOW IN CASE ITEMS 5 TO 7 WERE LEFT
BLANK, UNDER THE INFLICTION OF VOTING
INVALIDATION REGARDING THESE ITEMS, AND HAD
BEEN THE UNINTERRUPTEDLY HOLDER OF THE
SHARES WITH WHICH VOTES FOR THE PAST 3
MONTHS PRECEEDING THE GENERAL MEETING.
SEPARATE REQUEST FOR BOARD OF DIRECTORS
ELECTION BY MINORITY SHAREHOLDERS HOLDING
VOTING SHARES. DO YOU WISH TO REQUEST THE
SEPARATE ELECTION OF A MEMBER OF THE BOARD
OF DIRECTORS, UNDER THE TERMS OF ARTICLE
141, 4, I OF LAW 6,404 OF 1976
9 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr For
PROPOSAL: THE SHAREHOLDER MAY ONLY FILL THE
ITEMS 9, 10 AND 11 BELOW UNDER THE
INFLICTION OF VOTING INVALIDATION REGARDING
THESE ITEMS IF HAD BEEN THE UNINTERRUPTEDLY
HOLDER OF THE SHARES WITH WHICH VOTES FOR
THE PAST 3 MONTHS PRECEDING THE GENERAL
MEETING. SEPARATE REQUEST FOR BOARD OF
DIRECTORS ELECTION BY PREFERRED NON VOTING
SHAREHOLDERS OR RESTRICTED VOTERS. DO YOU
WISH TO REQUEST THE SEPARATE ELECTION OF A
MEMBER OF THE BOARD OF DIRECTORS, UNDER THE
TERMS OF ARTICLE 141, 4, II OF LAW 6,404 OF
1976
10.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: SEPARATE ELECTION OF
A MEMBER OF THE BOARD OF DIRECTORS BY
SHAREHOLDERS WHO HOLD PREFERRED SHARES
WITHOUT VOTING RIGHTS OR WITH RESTRICTED
VOTING RIGHTS. SHAREHOLDER CAN ONLY FILL
OUT THIS FIELD IF HE OR SHE HAS LEFT THE
GENERAL ELECTION ITEM IN BLANK AND HAS BEEN
THE OWNER, WITHOUT INTERRUPTION, OF THE
SHARES WITH WHICH HE OR SHE IS VOTING
DURING THE THREE MONTHS IMMEDIATELY PRIOR
TO THE HOLDING OF THE GENERAL MEETING.
PRINCIPAL MEMBER, MAURO GENTILE RODRIGUES
DA CUNHA
10.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain
SHAREHOLDER PROPOSAL: SEPARATE ELECTION OF
A MEMBER OF THE BOARD OF DIRECTORS BY
SHAREHOLDERS WHO HOLD PREFERRED SHARES
WITHOUT VOTING RIGHTS OR WITH RESTRICTED
VOTING RIGHTS. SHAREHOLDER CAN ONLY FILL
OUT THIS FIELD IF HE OR SHE HAS LEFT THE
GENERAL ELECTION ITEM IN BLANK AND HAS BEEN
THE OWNER, WITHOUT INTERRUPTION, OF THE
SHARES WITH WHICH HE OR SHE IS VOTING
DURING THE THREE MONTHS IMMEDIATELY PRIOR
TO THE HOLDING OF THE GENERAL MEETING.
SUBSTITUTE MEMBER, MARCELO GASPARINO DA
SILVA
10.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: SEPARATE ELECTION OF
A MEMBER OF THE BOARD OF DIRECTORS BY
SHAREHOLDERS WHO HOLD PREFERRED SHARES
WITHOUT VOTING RIGHTS OR WITH RESTRICTED
VOTING RIGHTS. SHAREHOLDER CAN ONLY FILL
OUT THIS FIELD IF HE OR SHE HAS LEFT THE
GENERAL ELECTION ITEM IN BLANK AND HAS BEEN
THE OWNER, WITHOUT INTERRUPTION, OF THE
SHARES WITH WHICH HE OR SHE IS VOTING
DURING THE THREE MONTHS IMMEDIATELY PRIOR
TO THE HOLDING OF THE GENERAL MEETING.
SUBSTITUTE MEMBER, JOAO VERNER JUENEMANN
11 IN THE EVENT IT IS FOUND THAT NEITHER THE Mgmt For For
OWNERS OF SHARES WITH VOTING RIGHTS NOR THE
OWNERS OF PREFERRED SHARES WITHOUT VOTING
RIGHTS OR WITH RESTRICTED VOTING RIGHTS
MAKE UP, RESPECTIVELY, THE QUORUM THAT IS
REQUIRED BY ARTICLE 141, I AND II, 4 OF LAW
6,404 OF 1976, DO YOU WANT YOUR VOTE TO BE
GROUPED WITH THE VOTES OF THE PREFERRED
SHARES IN ORDER TO ELECT, TO THE BOARD OF
DIRECTORS, THE CANDIDATE WITH THE HIGHEST
NUMBER OF VOTES AMONG ALL OF THOSE WHO,
BEING LISTED ON THIS PROXY CARD, RAN FOR
SEPARATE ELECTION
12 ELECTION OF A MEMBER OF THE FISCAL COUNCIL. Mgmt Abstain Against
INDICATION OF EACH SLATE OF CANDIDATES AND
OF ALL THE NAMES THAT ARE ON IT. ANTONIO
MARCOS VIEIRA SANTOS, MARIO ANTONIO LUIZ
COREA JOAO ADAMO JUNIOR, ROBERTO MIGUEL
JOAO ALFREDO DIAS LINS, CARLOS ALBERTO
ALVES RAUL RICARDO PACIELLO, RUAN ALVES
PIRES
13 IF ONE OF THE CANDIDATES WHO IS PART OF THE Mgmt Against Against
SLATE CEASES TO BE PART OF IT IN ORDER TO
ACCOMMODATE THE SEPARATE ELECTION THAT IS
DEALT WITH IN ARTICLE 161, 4 AND ARTICLE
240 OF LAW 6,404 OF 1976, CAN THE VOTES
CORRESPONDING TO YOUR SHARES CONTINUE TO BE
CONFERRED ON THE CHOSEN SLATE
14 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain
SHAREHOLDER PROPOSAL: SEPARATE ELECTION OF
A MEMBER OF THE FISCAL COUNCIL BY
SHAREHOLDERS WHO HOLD PREFERRED SHARES
WITHOUT VOTING RIGHTS OR WITH RESTRICTED
VOTING RIGHTS. . LOUISE BARSI, GERALDO
AFFONSO FERREIRA
15 ESTABLISH THE AGGREGATE AND ANNUAL Mgmt For For
COMPENSATION OF THE MANAGEMENT FOR THE
FISCAL YEAR ENDED ON DECEMBER 31, 2019 AT
BRL 45.540.063,16
16 ESTABLISH THE AGGREGATE AND ANNUAL Mgmt For For
COMPENSATION OF THE FISCAL COUNCIL FOR THE
FISCAL YEAR ENDED ON DECEMBER 31, 2019 AT
BRL 2.106.678,25
17 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr For
PROPOSAL: SEPARATE ELECTION OF A MEMBER OF
THE FISCAL COUNCIL BY MINORITY SHAREHOLDERS
WHO HOLD SHARES WITH VOTING RIGHTS
SHAREHOLDER CAN ONLY FILL OUT THIS FIELD IF
HE OR SHE HAS LEFT THE GENERAL ELECTION
ITEM IN BLANK AND HAS BEEN THE OWNER,
WITHOUT INTERRUPTION, OF THE SHARES WITH
WHICH HE OR SHE IS VOTING DURING THE THREE
MONTHS IMMEDIATELY PRIOR TO THE HOLDING OF
THE GENERAL MEETING. MAURICIO AQUINO
HALEWICZ, EFFECTIVE. MARIA CARMEN
WESTERLUND MONTERA, SUBSTITUTE
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
KONCAR-ELEKTROINDUSTRIJA D.D. Agenda Number: 710360037
--------------------------------------------------------------------------------------------------------------------------
Security: X4547W105
Meeting Type: OGM
Meeting Date: 15-Jan-2019
Ticker:
ISIN: HRKOEIRA0009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 138280 DUE TO ADDITION OF
RESOLUTION 3. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 16 JAN 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 OPENING OF THE ASSEMBLY AND CHECKING THE Mgmt Abstain Against
ATTENDANCE LIST
2 DECISION ON CHANGE OF THE COMPANY'S STATUTE Mgmt Against Against
CMMT PLEASE NOTE THAT RESOLUTION 3 IS PROPOSED Non-Voting
BY OTP BANK HRVATSKA D.D. THANK YOU
CMMT THE BOARD DOES NOT MAKE ANY RECOMMENDATION Non-Voting
ON RESOLUTION 3. THANK YOU
3 DECISION ON AUTHORISING THE MANAGEMENT Mgmt Against Against
BOARD TO ACQUIRE COMPANY'S OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
KONCAR-ELEKTROINDUSTRIJA D.D. Agenda Number: 711145830
--------------------------------------------------------------------------------------------------------------------------
Security: X4547W105
Meeting Type: OGM
Meeting Date: 06-Jun-2019
Ticker:
ISIN: HRKOEIRA0009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 226861 DUE TO ADDITION OF
RESOLUTION 7. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 07 JUN 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 MANAGEMENT BOARD 2018 ANNUAL REPORT ON THE Mgmt Abstain Against
POSITION OF THE COMPANY AND DEPENDENT
COMPANIES
2 KONCAR - ELECTRICAL INDUSTRY INC. 2018 Mgmt Abstain Against
FINANCIAL REPORTS AND 2018 CONSOLIDATED
FINANCIAL REPORT INCLUDING THE AUDITOR
REPORT AS DETERMINED BY THE MANAGEMENT AND
SUPERVISORY BOARD OF THE COMPANY
3 SUPERVISORY BOARD REPORT ON SUPERVISION OF Mgmt Abstain Against
MANAGEMENT OF BUSINESS OPERATIONS OF THE
COMPANY IN 2018
4 DECISION ON DIVIDENDS PAYMENT: PROPOSED Mgmt For For
DIVIDEND PER SHARE AMOUNTS HRK 15,00
5 NOTE OF RELEASE TO: A) MANAGEMENT BOARD Mgmt For For
MEMBERS FOR THE YEAR 2018 B) SUPERVISORY
BOARD MEMBERS FOR THE YEAR 2018
6 DECISION ON APPOINTMENT OF THE AUDITOR FOR Mgmt For For
THE YEAR OF 2019
7 ELECTION OF A MEMBER OF THE SUPERVISORY Mgmt Against Against
BOARD
--------------------------------------------------------------------------------------------------------------------------
KOREA AEROSPACE INDUSTRIES LTD, SACHEON Agenda Number: 710710282
--------------------------------------------------------------------------------------------------------------------------
Security: Y4838Q105
Meeting Type: AGM
Meeting Date: 29-Mar-2019
Ticker:
ISIN: KR7047810007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: WON Mgmt For For
YUN HEE
3.2 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt For For
PARK JONG JIN
3.3 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: LEE Mgmt For For
IN
3.4 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt For For
JEONG BO JU
4.1 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
CANDIDATE: WON YUN HEE
4.2 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
CANDIDATE: PARK JONG JIN
4.3 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
CANDIDATE: LEE IN
4.4 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
CANDIDATE: JEONG BO JU
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP Agenda Number: 710475787
--------------------------------------------------------------------------------------------------------------------------
Security: Y48406105
Meeting Type: EGM
Meeting Date: 04-Mar-2019
Ticker:
ISIN: KR7015760002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF DIRECTOR: GIM SEONG AM Mgmt For For
CMMT 15 FEB 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF RESOLUTION
1. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP Agenda Number: 710586592
--------------------------------------------------------------------------------------------------------------------------
Security: Y48406105
Meeting Type: AGM
Meeting Date: 22-Mar-2019
Ticker:
ISIN: KR7015760002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
KOREA INVESTMENT HOLDINGS CO LTD Agenda Number: 710673218
--------------------------------------------------------------------------------------------------------------------------
Security: Y4862P106
Meeting Type: AGM
Meeting Date: 22-Mar-2019
Ticker:
ISIN: KR7071050009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
2.1 ELECTION OF OUTSIDE DIRECTOR: HOBART LEE Mgmt For For
EPSTEIN
2.2 ELECTION OF OUTSIDE DIRECTOR: GIM JEONG GI Mgmt For For
2.3 ELECTION OF OUTSIDE DIRECTOR: JO YEONG TAE Mgmt For For
2.4 ELECTION OF OUTSIDE DIRECTOR: GIM TAE WON Mgmt For For
3 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER: YUN DAE HUI
4 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: GIM JEONG GI
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 169525 DUE TO RECEIPT OF
DIRECTOR NAMES FOR RESOLUTION 2. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KOREA ZINC CO LTD, SEOUL Agenda Number: 710611509
--------------------------------------------------------------------------------------------------------------------------
Security: Y4960Y108
Meeting Type: AGM
Meeting Date: 22-Mar-2019
Ticker:
ISIN: KR7010130003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3 ELECTION OF INSIDE DIRECTORS & ELECTION OF Mgmt For For
OUTSIDE DIRECTORS: CHOE CHANG GEUN, YI JE
JOONG, HAN CHUL SOO, KIM EUI HWAN
4 ELECTION OF AUDIT COMMITTEE MEMBER: HAN Mgmt For For
CHUL SOO
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
KROTON EDUCACIONAL SA Agenda Number: 710872563
--------------------------------------------------------------------------------------------------------------------------
Security: P6115V251
Meeting Type: AGM
Meeting Date: 30-Apr-2019
Ticker:
ISIN: BRKROTACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 TO APPROVE THE MANAGEMENT ACCOUNTS, AS WELL Mgmt For For
AS THE FINANCIAL STATEMENTS OF THE COMPANY
FOR THE FISCAL YEAR ENDED DECEMBER 31, 2018
2 TO APPROVE THE PROPOSAL FOR ALLOCATION OF Mgmt For For
THE NET INCOME AND DISTRIBUTION OF
DIVIDENDS BY THE COMPANY FOR THE FISCAL
YEAR ENDED DECEMBER 31, 2018, AS FOLLOWS,
A, BRL 533,424,108.06 RELATING TO THE
DISTRIBUTION OF INTERIM DIVIDENDS BY THE
COMPANY, AS APPROVED BY ITS BOARD OF
DIRECTORS, B, BRL 70,187,382.64 ALLOCATED
TO THE LEGAL RESERVE, II, BRL
800,136,412.02 ALLOCATED TO THE INVESTMENT
RESERVE, IN ACCORDANCE WITH ARTICLE 42 OF
THE BYLAWS OF THE COMPANY
3 DO YOU WISH TO REQUEST THE INSTATEMENT OF Mgmt For For
THE FISCAL COUNCIL, UNDER THE TERMS OF
ARTICLE 161 OF LAW 6,404 OF 1976
4 TO SET THE NUMBER OF 4 MEMBERS TO COMPOSE Mgmt For For
THE FISCAL COUNCIL, ACCORDING MANAGEMENT
PROPOSAL
5 APPOINTMENT OF CANDIDATES TO THE FISCAL Mgmt For For
COUNCIL. . ANTONIO LUCIO DOS SANTOS,
FERNANDA FILIZZOLA LUCILA DE OLIVEIRA
CARVALHO, RODRIGO PERES DE LIMA NETTO
RICARDO SCALZO, MARCELO CURTI JOSE SECURATO
JUNIOR, MARCO BILLI
6 IF ONE OF THE CANDIDATES WHO IS PART OF THE Mgmt Against Against
SLATE CEASES TO BE PART OF IT IN ORDER TO
ACCOMMODATE THE SEPARATE ELECTION THAT IS
DEALT WITH IN ARTICLE 161, 4 AND ARTICLE
240 OF LAW 6,404 OF 1976, CAN THE VOTES
CORRESPONDING TO YOUR SHARES CONTINUE TO BE
CONFERRED ON THE CHOSEN SLATE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
KROTON EDUCACIONAL SA Agenda Number: 710872602
--------------------------------------------------------------------------------------------------------------------------
Security: P6115V251
Meeting Type: EGM
Meeting Date: 30-Apr-2019
Ticker:
ISIN: BRKROTACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 SET THE OVERALL COMPENSATION FOR THE Mgmt For For
MANAGEMENT OF THE COMPANY AT UP TO BRL
74,628,007.13, OF WHICH AN ESTIMATED I,
BRL50,090,095.98 COMPRISE FIXED AND
VARIABLE COMPENSATION, AND II, BRL
24,537,911.15 COMPRISE COMPENSATION BASED
ON STOCK OPTION PLANS AND RESTRICTED SHARES
2 SET THE COMPENSATION OF THE MEMBERS OF THE Mgmt For For
FISCAL COUNCIL, IN ACCORDANCE WITH THE
MANAGEMENT PROPOSAL OF THE COMPANY, AT 10
PERCENT OF THE AVERAGE COMPENSATION OF EACH
EXECUTIVE OFFICER OF THE COMPANY
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
KT&G CORPORATION Agenda Number: 710710725
--------------------------------------------------------------------------------------------------------------------------
Security: Y49904108
Meeting Type: AGM
Meeting Date: 29-Mar-2019
Ticker:
ISIN: KR7033780008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF OUTSIDE DIRECTOR: YUN HAE SU Mgmt For For
2.2 ELECTION OF OUTSIDE DIRECTOR: I EUN GYEONG Mgmt For For
3.1 ELECTION OF AUDIT COMMITTEE MEMBER: I EUN Mgmt For For
GYEONG
3.2 ELECTION OF AUDIT COMMITTEE MEMBER: BAEK Mgmt For For
JONG SU
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KUWAIT FINANCE HOUSE (K.S.C.P.) Agenda Number: 710602916
--------------------------------------------------------------------------------------------------------------------------
Security: M64176106
Meeting Type: EGM
Meeting Date: 18-Mar-2019
Ticker:
ISIN: KW0EQ0100085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AUTHORIZE CAPITALIZATION OF RESERVES FOR Mgmt For For
BONUS ISSUE REPRESENTING 10 PERCENT OF
SHARE CAPITAL
2 AMEND ARTICLE 8 OF MEMORANDUM OF Mgmt For For
ASSOCIATION AND ARTICLE 7 OF BYLAWS RE:
CHANGES IN CAPITAL
3 AMEND ARTICLE 5 OF MEMORANDUM OF Mgmt For For
ASSOCIATION AND ARTICLE 4 OF BYLAWS RE:
CORPORATE PURPOSES
--------------------------------------------------------------------------------------------------------------------------
KUWAIT FINANCE HOUSE (K.S.C.P.) Agenda Number: 710602928
--------------------------------------------------------------------------------------------------------------------------
Security: M64176106
Meeting Type: OGM
Meeting Date: 18-Mar-2019
Ticker:
ISIN: KW0EQ0100085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE BOARD REPORT ON COMPANY OPERATIONS Mgmt For For
FOR FY 2018
2 APPROVE AUDITORS' REPORT ON COMPANY Mgmt For For
FINANCIAL STATEMENTS FOR FY 2018
3 APPROVE SHARIAH SUPERVISORY BOARD REPORT Mgmt For For
FOR FY 2018
4 APPROVE SPECIAL REPORT ON PENALTIES FOR FY Mgmt For For
2018
5 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS FOR FY 2018
6 APPROVE DIVIDENDS OF KWD 0.020 PER SHARE Mgmt For For
FOR FY 2018
7 AUTHORIZE BONUS SHARES ISSUE REPRESENTING Mgmt For For
10 PERCENT OF THE SHARE CAPITAL
8 APPROVE TRANSFER OF 10 PERCENT OF NET Mgmt For For
INCOME TO STATUTORY RESERVE AND 10 PERCENT
TO VOLUNTARY RESERVE
9 APPROVE REMUNERATION OF DIRECTORS AND Mgmt For For
COMMITTEE MEMBERS UP TO KWD 941,850 FOR FY
2018
10 APPROVE RELATED PARTY TRANSACTIONS FOR FY Mgmt Against Against
2019
11 AUTHORIZE ISSUANCE OF SUKUK OR OTHER Mgmt Against Against
SHARIAH COMPLIANT INSTRUMENTS AND AUTHORIZE
BOARD TO SET TERMS OF ISSUANCE
12 AUTHORIZE SHARE REPURCHASE PROGRAM OF UP TO Mgmt For For
10 PERCENT OF ISSUED SHARE CAPITAL
13 APPROVE DISCHARGE OF DIRECTORS FOR FY 2018 Mgmt For For
14 RATIFY AUDITORS AND FIX THEIR REMUNERATION Mgmt For For
FOR FY 2019
15 ELECT SHARIAH SUPERVISORY BOARD MEMBERS Mgmt For For
(BUNDLED) AND FIX THEIR REMUNERATION FOR FY
2019
16 RATIFY EXTERNAL SHARIAH AUDITORS AND FIX Mgmt For For
THEIR REMUNERATION FOR FY 2019
CMMT PLEASE NOTE THAT SHAREHOLDERS CANNOT VOTE Non-Voting
AGAINST THE AGENDA ITEM CALLING FOR THE
APPOINTMENT/ELECTION/RE-ELECTION OF THE
BOARD OF DIRECTORS OF JOINT STOCK PUBLIC
SHAREHOLDING COMPANIES. IT IS ONLY POSSIBLE
FOR SHAREHOLDERS TO EITHER: VOTE IN FAVOUR
OF EACH RESPECTIVE NOMINEE, OR ABSTAIN FROM
VOTING.
--------------------------------------------------------------------------------------------------------------------------
KUWAIT PROJECTS COMPANY HOLDING K.S.C.P. Agenda Number: 710798894
--------------------------------------------------------------------------------------------------------------------------
Security: M6501U100
Meeting Type: OGM
Meeting Date: 10-Apr-2019
Ticker:
ISIN: KW0EQ0200653
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REVIEW AND RATIFY THE BOARD OF DIRECTORS Mgmt For For
REPORT FOR THE FINANCIAL YEAR ENDED 31 DEC
2018
2 REVIEW AND RATIFY THE AUDITORS REPORT FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DEC 2018
3 REVIEW AND RATIFY THE FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DEC 2018
4 REVIEW AND RATIFY THE CORPORATE GOVERNANCE Mgmt For For
REPORT AND THE AUDIT COMMITTEE REPORT FOR
THE FINANCIAL YEAR ENDED 31 DEC 2018
5 REVIEW THE REGULATORY AUTHORITIES REPORT ON Mgmt For For
VIOLATIONS OBSERVED AND SUBSEQUENT
PENALTIES, IF ANY
6 DISCUSS THE BOARD OF DIRECTORS Mgmt For For
RECOMMENDATION TO DISTRIBUTE CASH DIVIDENDS
AT 12PCT OF THE SHARE PAR VALUE, I.E. 12
FILS PER SHARE, AFTER THE DEDUCTION OF
TREASURY SHARES. THIS IS FOR SHAREHOLDERS
REGISTERED IN THE COMPANY RECORDS ON THE
RECORD DATE, WHICH IS 10 WORKING DAYS AFTER
THE DATE OF ORDINARY GENERAL ASSEMBLY
MEETING. THE DISTRIBUTION OF THESE
DIVIDENDS IS TO BEGIN THREE WORKING DAYS
AFTER THE END OF THE RECORD DATE. THE BOARD
OF DIRECTORS IS AUTHORIZED TO, AMEND THE
TIMELINE IF NECESSARY
7 REVIEW THE REPORT ON THE COMPANY'S PAST OR Mgmt Against Against
FUTURE DEALINGS WITH RELATED PARTIES
8 DISCUSS THE BOARD OF DIRECTORS REMUNERATION Mgmt For For
OF KD 220,000 FOR THE FINANCIAL YEAR ENDED
31 DEC 2018
9 APPROVAL FOR THE BOARD OF DIRECTORS TO Mgmt Against Against
ISSUE BONDS DENOMINATED IN KUWAITI DINARS
OR IN ANY OTHER CURRENCY IT DEEMS
APPROPRIATE FOR A MAXIMUM NOT EXCEEDING THE
LEGAL SUM OR ITS EQUIVALENT IN FOREIGN
CURRENCY, AND AUTHORIZING THE BOARD OF
DIRECTORS TO DETERMINE THE TYPE OF THESE
BONDS, TENURE, PAR VALUE, COUPON RATE,
MATURITY DATE AND ALL OTHER TERMS AND
CONDITIONS AFTER OBTAINING APPROVAL FROM
REGULATORY AUTHORITIES
10 APPROVAL TO AUTHORIZE THE BOARD OF Mgmt For For
DIRECTORS TO BUY OR SELL NO MORE THAN 10PCT
OF THE COMPANY'S SHARES ACCORDING TO
ARTICLES OF LAW NO. 7 OF THE YEAR 2010 AND
ITS EXECUTIVE BYLAWS AND AMENDMENTS
11 DISCUSS THE ALLOCATION OF 1PCT OF THE NET Mgmt For For
PROFIT FOR THE FINANCIAL YEAR ENDED 31 DEC
2018 FOR DONATION TO CHARITY ORGANIZATIONS
THROUGH MASHAREA AL KHAIR CHARITY
ORGANIZATION
12 DISCUSS THE DISCHARGE THE BOARD OF Mgmt For For
DIRECTORS FROM ANY LIABILITY FOR THEIR
FINANCIAL, LEGAL AND ADMINISTRATIVE ACTIONS
DURING THE FINANCIAL YEAR ENDED 31 DEC 2018
13 APPOINT OR REAPPOINT THE COMPANY'S AUDITORS Mgmt For For
FROM THE CMAS LIST OF APPROVED AUDITORS IN
THE FINANCIAL YEAR ENDING 31 DEC 2019, AND
AUTHORIZING THE BOARD OF DIRECTORS TO
APPROVE THEIR FEES, TAKING INTO ACCOUNT THE
REGULATORY TIMELINE OF CHANGING THE
AUDITORS
--------------------------------------------------------------------------------------------------------------------------
LARGAN PRECISION CO., LTD. Agenda Number: 711202971
--------------------------------------------------------------------------------------------------------------------------
Security: Y52144105
Meeting Type: AGM
Meeting Date: 12-Jun-2019
Ticker:
ISIN: TW0003008009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSALS OF 2018 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 PROPOSALS OF 2018 EARNINGS DISTRIBUTION. Mgmt For For
PROPOSED CASH DIVIDEND: TWD68 PER SHARE
3 DISCUSSIONS ON AMENDMENT TO THE ARTICLES OF Mgmt For For
INCORPORATION
4 DISCUSSIONS ON AMENDMENT TO THE PROCEDURES Mgmt For For
FOR THE ACQUISITION OR DISPOSAL OF ASSETS
5 DISCUSSIONS ON AMENDMENT TO THE PROCEDURES Mgmt For For
FOR ENGAGING IN DERIVATIVES TRADING
6 DISCUSSIONS ON AMENDMENT TO THE RULES FOR Mgmt For For
LOANING OF FUNDS AND RULES FOR
ENDORSEMENTS/GUARANTEES
7.1 THE ELECTION OF THE DIRECTOR:MAO YU Mgmt For For
COMMEMORATE CO., LTD. ,SHAREHOLDER
NO.00074145,YAO-YING LIN AS REPRESENTATIVE
7.2 THE ELECTION OF THE DIRECTOR:MAO YU Mgmt For For
COMMEMORATE CO., LTD. ,SHAREHOLDER
NO.00074145,EN-CHOU LIN AS REPRESENTATIVE
7.3 THE ELECTION OF THE DIRECTOR:MAO YU Mgmt For For
COMMEMORATE CO., LTD. ,SHAREHOLDER
NO.00074145,EN-PING LIN AS REPRESENTATIVE
7.4 THE ELECTION OF THE DIRECTOR:SHIH-CHING Mgmt Against Against
CHEN,SHAREHOLDER NO.00000004
7.5 THE ELECTION OF THE DIRECTOR:MING-YUAN Mgmt Against Against
HSIEH,SHAREHOLDER NO.00000006
7.6 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:SHAN-CHIEH YEN,SHAREHOLDER
NO.L120856XXX
7.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:MING-HUA PENG,SHAREHOLDER
NO.00000253
7.8 THE ELECTION OF THE SUPERVISOR:CHUNG-JEN Mgmt For For
LIANG,SHAREHOLDER NO.00000007
7.9 THE ELECTION OF THE SUPERVISOR:TSUI-YING Mgmt For For
CHIANG,SHAREHOLDER NO.00000002
8 RELEASE OF NEWLY APPOINTED DIRECTORS OF THE Mgmt For For
COMPANY FROM NON-COMPETE RESTRICTIONS
--------------------------------------------------------------------------------------------------------------------------
LARSEN & TOUBRO LIMITED Agenda Number: 709791532
--------------------------------------------------------------------------------------------------------------------------
Security: Y5217N159
Meeting Type: AGM
Meeting Date: 23-Aug-2018
Ticker:
ISIN: INE018A01030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE YEAR
ENDED MARCH 31, 2018 AND THE REPORTS OF THE
BOARD OF DIRECTORS AND AUDITORS THEREON AND
THE AUDITED CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY AND THE REPORT OF
THE AUDITORS THEREON FOR THE YEAR ENDED
MARCH 31, 2018
2 TO DECLARE A DIVIDEND ON EQUITY SHARES Mgmt For For
3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For
SUBRAMANIAN SARMA (DIN: 00554221), WHO
RETIRES BY ROTATION AND IS ELIGIBLE FOR
RE-APPOINTMENT
4 TO APPOINT A DIRECTOR IN PLACE OF MRS. Mgmt Against Against
SUNITA SHARMA (DIN: 02949529), WHO RETIRES
BY ROTATION AND IS ELIGIBLE FOR
RE-APPOINTMENT
5 TO APPOINT A DIRECTOR IN PLACE OF MR. A.M Mgmt For For
NAIK (DIN: 00001514), WHO RETIRES BY
ROTATION AND IS ELIGIBLE FOR RE-APPOINTMENT
6 TO APPOINT A DIRECTOR IN PLACE OF MR. D.K Mgmt For For
SEN (DIN: 03554707), WHO RETIRES BY
ROTATION AND IS ELIGIBLE FOR RE-APPOINTMENT
7 RESOLVED THAT MR. HEMANT BHARGAVA (DIN: Mgmt For For
01922717) WHO WAS APPOINTED AS A DIRECTOR
IN CASUAL VACANCY AND HOLDS OFFICE UPTO THE
DATE OF THIS ANNUAL GENERAL MEETING OF THE
COMPANY AND IS ELIGIBLE FOR APPOINTMENT AND
IN RESPECT OF WHOM THE COMPANY HAS RECEIVED
A NOTICE IN WRITING FROM A MEMBER UNDER THE
PROVISIONS OF SECTION 160 OF THE COMPANIES
ACT, 2013 PROPOSING HIS CANDIDATURE FOR THE
OFFICE OF DIRECTOR, BE AND IS HEREBY
APPOINTED AS A DIRECTOR."
8 RESOLVED THAT APPROVAL OF THE COMPANY BE Mgmt For For
AND IS HEREBY ACCORDED FOR THE APPOINTMENT
AND CONTINUATION OF MR. A.M NAIK (DIN:
00001514) AS A NON-EXECUTIVE DIRECTOR OF
THE COMPANY WITH EFFECT FROM OCTOBER 1,
2017 WHO HAS ATTAINED THE AGE OF
SEVENTY-FIVE YEARS."
9 RESOLVED THAT APPROVAL OF THE COMPANY BE Mgmt For For
AND IS HEREBY ACCORDED FOR PAYMENT OF
REMUNERATION TO MR. A.M NAIK (DIN:
00001514), NON-EXECUTIVE DIRECTOR OF THE
COMPANY, DETAILS WHEREOF ARE PROVIDED IN
THE EXPLANATORY STATEMENT, BEING IN EXCESS
OF FIFTY PERCENT OF THE TOTAL ANNUAL
REMUNERATION PAYABLE TO ALL NON-EXECUTIVE
DIRECTORS
10 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTIONS 42, 71 AND ALL OTHER APPLICABLE
PROVISIONS OF THE COMPANIES ACT, 2013 READ
WITH THE COMPANIES (PROSPECTUS AND
ALLOTMENT OF SECURITIES) RULES, 2014, SEBI
(ISSUE AND LISTING OF DEBT SECURITIES)
REGULATIONS, 2008, SEBI (LISTING
OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
REGULATIONS, 2015 (INCLUDING ANY STATUTORY
MODIFICATION(S) OR RE-ENACTMENT THEREOF,
FOR THE TIME BEING IN FORCE), AND SUBJECT
TO THE PROVISIONS OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY, APPROVAL OF THE
MEMBERS BE AND IS HEREBY ACCORDED TO
AUTHORIZE THE BOARD OF DIRECTORS OF THE
COMPANY (INCLUDING ANY COMMITTEE THEREOF)
TO OFFER OR INVITE SUBSCRIPTIONS FOR
LISTED/UNLISTED/SECURED/UNSECURED/
REDEEMABLE/NON-CONVERTIBLE DEBENTURES, IN
ONE OR MORE SERIES/TRANCHES/CURRENCIES,
AGGREGATING UP TO INR 6000 CRORE (RUPEES
SIX THOUSAND CRORE ONLY), ON PRIVATE
PLACEMENT BASIS, ON SUCH TERMS AND
CONDITIONS AS THE BOARD OF DIRECTORS OF THE
COMPANY MAY, FROM TIME TO TIME, DETERMINE
AND CONSIDER PROPER AND MOST BENEFICIAL TO
THE COMPANY INCLUDING AS TO WHEN THE SAID
DEBENTURES BE ISSUED, THE CONSIDERATION FOR
THE ISSUE, UTILIZATION OF THE ISSUE
PROCEEDS AND ALL MATTERS CONNECTED WITH OR
INCIDENTAL THERETO; RESOLVED FURTHER THAT
THE BOARD OF DIRECTORS OF THE COMPANY BE
AND IS HEREBY AUTHORISED TO DO ALL ACTS AND
TAKE ALL SUCH STEPS AS MAY BE NECESSARY,
PROPER OR EXPEDIENT TO GIVE EFFECT TO THIS
RESOLUTION
11 RESOLVED THAT PURSUANT TO SECTION 148 AND Mgmt For For
OTHER APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ACT, 2013 AND THE COMPANIES
(AUDIT AND AUDITORS) RULES, 2014, THE
COMPANY HEREBY RATIFIES THE REMUNERATION OF
INR 11.75 LAKHS (RUPEES ELEVEN LAKHS
SEVENTY FIVE THOUSAND ONLY) PLUS APPLICABLE
TAXES AND OUT OF POCKET EXPENSES AT ACTUALS
FOR TRAVELLING AND BOARDING/LODGING FOR THE
FINANCIAL YEAR ENDING MARCH 31, 2019 TO M/S
R. NANABHOY & CO. COST ACCOUNTANTS (REGN.
NO. 00010), WHO ARE APPOINTED AS COST
AUDITORS TO CONDUCT THE AUDIT OF COST
RECORDS MAINTAINED BY THE COMPANY FOR THE
FINANCIAL YEAR 2018-19
CMMT 30 JUL 2018: PLEASE NOTE THAT SHAREHOLDERS Non-Voting
ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'
FOR ALL RESOLUTIONS, ABSTAIN IS NOT A
VOTING OPTION ON THIS MEETING
CMMT 30 JUL 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
--------------------------------------------------------------------------------------------------------------------------
LARSEN & TOUBRO LTD Agenda Number: 709906145
--------------------------------------------------------------------------------------------------------------------------
Security: Y5217N159
Meeting Type: OTH
Meeting Date: 01-Oct-2018
Ticker:
ISIN: INE018A01030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF BUYBACK OF 6,00,00,000 EQUITY Mgmt For For
SHARES OR HIGHER OF THE COMPANY FROM ALL
THE EQUITY SHAREHOLDERS ON A PROPORTIONATE
BASIS THROUGH TENDER OFFER MECHANISM FOR
ACQUISITION OF SHARES THROUGH STOCK
EXCHANGE UNDER THE SECURITIES AND EXCHANGE
BOARD OF INDIA (BUYBACK OF SECURITIES)
REGULATIONS, 1998 AT A MAXIMUM PRICE OF RS.
1500 PER EQUITY SHARE AGGREGATING TO RS.
9000 CRORE
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
LENOVO GROUP LIMITED Agenda Number: 709575419
--------------------------------------------------------------------------------------------------------------------------
Security: Y5257Y107
Meeting Type: AGM
Meeting Date: 05-Jul-2018
Ticker:
ISIN: HK0992009065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0601/LTN201806011777.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0601/LTN201806011829.PDF
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND THE
INDEPENDENT AUDITOR FOR THE YEAR ENDED
MARCH 31, 2018
2 TO DECLARE A FINAL DIVIDEND FOR THE ISSUED Mgmt For For
SHARES OF THE COMPANY FOR THE YEAR ENDED
MARCH 31, 2018
3.A TO RE-ELECT MR. YANG YUANQING AS DIRECTOR Mgmt For For
3.B TO RE-ELECT MR. ZHAO JOHN HUAN AS DIRECTOR Mgmt Against Against
3.C TO RE-ELECT MR. NICHOLAS C. ALLEN AS Mgmt For For
DIRECTOR
3.D TO RE-ELECT MR. WILLIAM TUDOR BROWN AS Mgmt For For
DIRECTOR
3.E TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
DIRECTORS' FEES
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR AND AUTHORIZE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX AUDITOR'S
REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES NOT EXCEEDING 20% OF THE AGGREGATE
NUMBER OF SHARES IN ISSUE OF THE COMPANY
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES NOT EXCEEDING 10% OF THE
AGGREGATE NUMBER OF SHARES IN ISSUE OF THE
COMPANY
7 TO EXTEND THE GENERAL MANDATE TO THE Mgmt Against Against
DIRECTORS TO ISSUE NEW SHARES OF THE
COMPANY BY ADDING THE NUMBER OF THE SHARES
BOUGHT BACK
--------------------------------------------------------------------------------------------------------------------------
LG CHEM LTD, SEOUL Agenda Number: 710577529
--------------------------------------------------------------------------------------------------------------------------
Security: Y52758102
Meeting Type: AGM
Meeting Date: 15-Mar-2019
Ticker:
ISIN: KR7051910008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For
OF INCORPORATION
3.1 ELECTION OF INSIDE DIRECTOR: SHIN HAK CHUL Mgmt For For
3.2 ELECTION OF OUTSIDE DIRECTOR: AHN YOUNG HO Mgmt Against Against
3.3 ELECTION OF OUTSIDE DIRECTOR: CHA KUK HEON Mgmt For For
4 ELECTION OF AUDIT COMMITTEE MEMBER: AHN Mgmt Against Against
YOUNG HO
5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
LG CORP. Agenda Number: 710577935
--------------------------------------------------------------------------------------------------------------------------
Security: Y52755108
Meeting Type: AGM
Meeting Date: 26-Mar-2019
Ticker:
ISIN: KR7003550001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3 ELECTION OF INSIDE OUTSIDE DIRECTORS: HA Mgmt For For
BEOM JONG, CHOE SANG TAE, HAN JONG SU
4 ELECTION OF AUDIT COMMITTEE MEMBERS: CHOE Mgmt For For
SANG TAE, HAN JONG SU
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LG DISPLAY CO LTD Agenda Number: 710577911
--------------------------------------------------------------------------------------------------------------------------
Security: Y5255T100
Meeting Type: AGM
Meeting Date: 15-Mar-2019
Ticker:
ISIN: KR7034220004
--------------------------------------------------------------------------------------------------------------------------
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 A NON-PERMANENT DIRECTOR GWON Mgmt For For
YEONG SU
3.2 ELECTION OF OUTSIDE DIRECTOR HAN GEUN TAE Mgmt For For
3.3 ELECTION OF OUTSIDE DIRECTOR I CHANG YANG Mgmt For For
3.4 ELECTION OF INSIDE DIRECTOR SEO DONG HUI Mgmt For For
4.1 ELECTION OF AUDIT COMMITTEE MEMBER HAN GEUN Mgmt For For
TAE
4.2 ELECTION OF AUDIT COMMITTEE MEMBER I CHANG Mgmt For For
YANG
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LG ELECTRONICS INC Agenda Number: 710552642
--------------------------------------------------------------------------------------------------------------------------
Security: Y5275H177
Meeting Type: AGM
Meeting Date: 15-Mar-2019
Ticker:
ISIN: KR7066570003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3 ELECTION OF INSIDE DIRECTOR & ELECTION OF Mgmt For For
OUTSIDE DIRECTOR & ELECTION OF A
NON-PERMANENT DIRECTOR: JEONG DO HYUN, GWON
YOUNG SU, I SANG GU, GIM DAE HYUNG
4 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: BAIK YOUNG HO, GIM DAE
HYUNG
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LG HOUSEHOLD & HEALTH CARE LTD, SEOUL Agenda Number: 710577909
--------------------------------------------------------------------------------------------------------------------------
Security: Y5275R100
Meeting Type: AGM
Meeting Date: 15-Mar-2019
Ticker:
ISIN: KR7051900009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 ELECTION OF INSIDE DIRECTOR: CHA SEOK YONG Mgmt For For
3.2 ELECTION OF INSIDE DIRECTOR: GIM HONG GI Mgmt For For
3.3 ELECTION OF A NON-PERMANENT DIRECTOR: HA Mgmt For For
BEOM JONG
3.4 ELECTION OF OUTSIDE DIRECTOR: I TAE HUI Mgmt For For
3.5 ELECTION OF OUTSIDE DIRECTOR: GIM SANG HUN Mgmt For For
4.1 ELECTION OF AUDIT COMMITTEE MEMBER: I TAE Mgmt For For
HUI
4.2 ELECTION OF AUDIT COMMITTEE MEMBER: GIM Mgmt For For
SANG HUN
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LIC HOUSING FINANCE LIMITED Agenda Number: 709788410
--------------------------------------------------------------------------------------------------------------------------
Security: Y5278Z133
Meeting Type: AGM
Meeting Date: 20-Aug-2018
Ticker:
ISIN: INE115A01026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF AUDITED FINANCIAL STATEMENT OF Mgmt For For
THE COMPANY FOR THE FINANCIAL YEAR ENDED
31ST MARCH, 2018 TOGETHER WITH THE REPORTS
OF DIRECTORS' AND AUDITORS' AND THE AUDITED
CONSOLIDATED FINANCIAL STATEMENT FOR THE
FINANCIAL YEAR ENDED 31ST MARCH, 2018
ALONGWITH AUDITORS' REPORT THEREON
2 DECLARATION OF DIVIDEND ON THE EQUITY Mgmt For For
SHARES OF THE COMPANY FOR THE FINANCIAL
YEAR 2017-18
3 RE-APPOINTMENT OF MS. SAVITA SINGH Mgmt Against Against
(DIN-01585328) AS A DIRECTOR, WHO IS LIABLE
TO RETIRE BY ROTATION AND, BEING ELIGIBLE,
OFFERS HERSELF FOR RE-APPOINTMENT
4 RATIFICATION OF CONTINUATION OF M/S. Mgmt For For
CHOKSHI & CHOKSHI, LLP, CHARTERED
ACCOUNTANTS, MUMBAI (REGISTRATION
NO.:101872W / W100045) AND M/S. SHAH GUPTA
& CO., CHARTERED ACCOUNTANTS, MUMBAI
(REGISTRATION NO.:109574W) AS JOINT
STATUTORY AUDITORS OF THE COMPANY TO HOLD
THE OFFICE FROM THE CONCLUSION OF THIS
TWENTY NINTH ANNUAL GENERAL MEETING UNTIL
THE CONCLUSION OF THE THIRTIETH ANNUAL
GENERAL MEETING ON A REMUNERATION TO BE
DETERMINED BY THE BOARD OF DIRECTORS IN
CONSULTATION WITH THEM AND APPLICABLE TAXES
/ CESS
5 TO ISSUE REDEEMABLE NON-CONVERTIBLE Mgmt For For
DEBENTURES, SECURED OR UNSECURED, ON A
PRIVATE PLACEMENT BASIS AND / OR ANY OTHER
HYBRID INSTRUMENTS WHICH CAN BE CLASSIFIED
AS BEING TIER II CAPITAL UPTO AN AMOUNT NOT
EXCEEDING INR 48,000/- CRORE (RUPEES FORTY
EIGHT THOUSAND CRORE ONLY) UNDER ONE OR
MORE SHELF DISCLOSURE DOCUMENT AND / OR
UNDER ONE OR MORE LETTERS OF OFFER AS MAY
BE ISSUED BY THE COMPANY, AND IN ONE OR
MORE SERIES / TRANCHES, DURING A PERIOD OF
ONE YEAR COMMENCING FROM THE DATE OF THIS
MEETING
6 APPROVAL OF INCREASE IN BORROWING LIMITS OF Mgmt For For
THE COMPANY PURSUANT TO SECTION 180(1)(C)
AND OTHER APPLICABLE PROVISIONS, IF ANY, OF
THE COMPANIES ACT, 2013, AND THE RULES MADE
THEREUNDER
7 APPOINTMENT OF SHRI P KOTESWARA RAO Mgmt For For
(DIN-06389741) AS AN INDEPENDENT DIRECTOR
OF THE COMPANY, TO HOLD OFFICE AS SUCH FOR
A PERIOD OF FIVE CONSECUTIVE YEARS W.E.F.
11TH JUNE, 2018 NOT LIABLE TO RETIRE BY
ROTATION
--------------------------------------------------------------------------------------------------------------------------
LIC HOUSING FINANCE LIMITED Agenda Number: 710445467
--------------------------------------------------------------------------------------------------------------------------
Security: Y5278Z133
Meeting Type: OTH
Meeting Date: 20-Feb-2019
Ticker:
ISIN: INE115A01026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 CONTINUATION OF DIRECTORSHIP OF SHRI Mgmt For For
JAGDISH CAPOOR, NON-EXECUTIVE INDEPENDENT
DIRECTOR AGED ABOVE 75 YEARS
--------------------------------------------------------------------------------------------------------------------------
LION BREWERY (CEYLON) PLC Agenda Number: 709708056
--------------------------------------------------------------------------------------------------------------------------
Security: Y87503101
Meeting Type: AGM
Meeting Date: 20-Jul-2018
Ticker:
ISIN: LK0291N00001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RE-ELECT MR. R. H. MEEWAKKALA AS A Mgmt For For
DIRECTOR IN TERMS OF ARTICLE 68 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY
2 TO RE-ELECT MR. LIM C. K. AS A DIRECTOR IN Mgmt Against Against
TERMS OF ARTICLE 68 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY
3 TO RE-ELECT MR. H. SELVANATHAN WHO RETIRES Mgmt Against Against
BY ROTATION IN TERMS OF ARTICLES 72, 73 AND
74 OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY
4 TO RE-ELECT MR. S. K. SHAH WHO RETIRES BY Mgmt For For
ROTATION IN TERMS OF ARTICLES 72, 73 AND 74
OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY
5 TO RE-APPOINT MESSRS. KPMG, CHARTERED Mgmt Against Against
ACCOUNTANTS AS AUDITORS OF THE COMPANY AS
SET OUT IN SECTION 154 (1) OF THE COMPANIES
ACT, NO.07 OF 2007 AND TO AUTHORISE THE
DIRECTORS TO DETERMINE THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
LOCALIZA RENT A CAR SA Agenda Number: 710923221
--------------------------------------------------------------------------------------------------------------------------
Security: P6330Z111
Meeting Type: AGM
Meeting Date: 29-Apr-2019
Ticker:
ISIN: BRRENTACNOR4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 TO ACKNOWLEDGE THE MANAGEMENTS ACCOUNTS AND Mgmt For For
TO APPROVE THE MANAGEMENT REPORT AND THE
COMPANYS FINANCIAL STATEMENTS FOR THE YEAR
ENDED DECEMBER 31, 2018
2 TO APPROVE THE MANAGEMENTS PROPOSAL FOR THE Mgmt For For
NET INCOME ALLOCATION FOR THE YEAR ENDED
DECEMBER 31, 2018 AND DIVIDEND DISTRIBUTION
3 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt Abstain Against
CUMULATIVE VOTING PROCESS FOR THE ELECTION
OF THE BOARD OF DIRECTORS, UNDER THE TERMS
OF ARTICLE 141 OF LAW 6,404 OF 1976
4 TO SET THE NUMBER OF MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS TO 7 MEMBERS, OR IN 8 MEMBERS,
IN THE CASE OF A REQUEST FOR A CUMULATIVE
VOTING OR SEPARATE ELECTION PROCESS
5.1 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt For For
DIRECTORS, THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED AT THE GENERAL ELECTION. OSCAR
DE PAULA BERNARDES NETO, INDEPENDENT
CHAIRMAN
5.2 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt For For
DIRECTORS, THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED AT THE GENERAL ELECTION. JOSE
GALLO, INDEPENDENT VICE CHAIRMAN
5.3 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt For For
DIRECTORS, THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED AT THE GENERAL ELECTION.
EUGENIO PACELLI MATTAR, NOT INDEPENDENT
5.4 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt For For
DIRECTORS, THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED AT THE GENERAL ELECTION. MARIA
LETICIA DE FREITAS COSTA, INDEPENDENT
5.5 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt For For
DIRECTORS, THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED AT THE GENERAL ELECTION. PAULO
ANTUNES VERAS, INDEPENDENT
5.6 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt For For
DIRECTORS, THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED AT THE GENERAL ELECTION. PEDRO
DE GODOY BUENO, INDEPENDENT
5.7 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt For For
DIRECTORS, THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED AT THE GENERAL ELECTION.
ROBERTO ANTONIO MENDES, NOT INDEPENDENT
CMMT PLEASE NOTE THAT FOR THE PROPOSAL 6 Non-Voting
REGARDING THE ADOPTION OF CUMULATIVE
VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY
VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON
THIS PROPOSAL REQUIRES PERCENTAGES TO BE
ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL
7.1 TO 7.7 IN THIS CASE PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE IN ORDER TO
ALLOCATE PERCENTAGES AMONGST THE DIRECTORS
6 IN THE EVENT OF THE ADOPTION OF THE Mgmt Abstain Against
CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
THE SLATE THAT YOU HAVE CHOSEN PLEASE NOTE
THAT IF INVESTOR CHOOSES FOR, THE
PERCENTAGES DO NOT NEED TO BE PROVIDED, IF
INVESTOR CHOOSES AGAINST, IT IS MANDATORY
TO INFORM THE PERCENTAGES ACCORDING TO
WHICH THE VOTES SHOULD BE DISTRIBUTED,
OTHERWISE THE ENTIRE VOTE WILL BE REJECTED
DUE TO LACK OF INFORMATION, IF INVESTOR
CHOOSES ABSTAIN, THE PERCENTAGES DO NOT
NEED TO BE PROVIDED, HOWEVER IN CASE
CUMULATIVE VOTING IS ADOPTED THE INVESTOR
WILL NOT PARTICIPATE ON THIS MATTER OF THE
MEETING
7.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. OSCAR DE PAULA BERNARDES
NETO, INDEPENDENT CHAIRMAN
7.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. JOSE GALLO, INDEPENDENT
VICE CHAIRMAN
7.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. EUGENIO PACELLI MATTAR,
NOT INDEPENDENT
7.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. MARIA LETICIA DE FREITAS
COSTA, INDEPENDENT
7.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. PAULO ANTUNES VERAS,
INDEPENDENT
7.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. PEDRO DE GODOY BUENO,
INDEPENDENT
7.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. ROBERTO ANTONIO MENDES,
NOT INDEPENDENT
8 DO YOU WISH TO REQUEST THE SEPARATE Mgmt Abstain Against
ELECTION OF A MEMBER OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE 141,
4, I OF LAW 6,404 OF 1976
9 TO APPROVE THE AMOUNT OF THE AGGREGATE Mgmt For For
COMPENSATION OF THE MANAGEMENT, WITH
AUTHORIZATION FOR THE PAYMENT OF THE
COMPENSATION TO THE MANAGEMENT FOR THE
PERIOD FROM JANUARY THROUGH APRIL 2020, ON
THE SAME BASES AS ARE ESTIMATED TO BE PAID
DURING THE 2019 FISCAL YEAR, LIMITED TO A
MAXIMUM OF ONE THIRD OF THIS AGGREGATE
COMPENSATION, FOR THE MENTIONED PERIOD
10 DO YOU WISH TO REQUEST THE INSTATEMENT OF Mgmt For For
THE FISCAL COUNCIL, UNDER THE TERMS OF
ARTICLE 161 OF LAW 6,404 OF 1976
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 207261 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
CMMT 10 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 5.4. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 214511 PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
LOCALIZA RENT A CAR SA Agenda Number: 710923219
--------------------------------------------------------------------------------------------------------------------------
Security: P6330Z111
Meeting Type: EGM
Meeting Date: 29-Apr-2019
Ticker:
ISIN: BRRENTACNOR4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 TO AMEND THE CORPORATE BYLAWS, ADAPTING IT Mgmt For For
TO THE NEW RULES OF THE NOVO MERCADO
REGULATION OF B3 S.A. BRASIL, BOLSA, BALCAO
AND TO IMPLEMENT IMPROVEMENTS PROPOSED BY
THE ADMINISTRATIONS
2 TO APPROVE THE PROPOSAL TO CONSOLIDATE THE Mgmt For For
CHANGES OF THE PREVIOUS ITEM IN THE
CORPORATE BYLAWS OF THE COMPANY
3 DO YOU WISH TO REQUEST THE INSTATEMENT OF Mgmt For For
THE FISCAL COUNCIL, UNDER THE TERMS OF
ARTICLE 161 OF LAW 6,404 OF 1976
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 208818 DUE TO DELETION OF
RESOLUTION 4. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
LOJAS AMERICANAS SA Agenda Number: 710882475
--------------------------------------------------------------------------------------------------------------------------
Security: P6329M105
Meeting Type: EGM
Meeting Date: 30-Apr-2019
Ticker:
ISIN: BRLAMEACNPR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 WE PROPOSE THAT THE CAPUT OF THE 5 ARTICLE Mgmt For For
OF THE COMPANY BYLAWS TO REFLECT THE
CAPITAL INCREASES APPROVED BY THE BOARD OF
DIRECTORS, WITHIN THE LIMIT OF THE
AUTHORIZED CAPITAL ON SEPTEMBER 3, 2018,
DUE TO THE EXERCISE OF THE OPTIONS GRANTED
IN THE SCOPE OF THE STOCK OPTION PLAN OF
THE COMPANY AT THE GENERAL MEETING HELD ON
APRIL 30, 2012
2 TO AMEND THE PROVISIONS OF THE CORPORATE Mgmt For For
BYLAWS OF THE COMPANY, IN ORDER TO ADOPT
CERTAIN PRINCIPLES THAT ARE PROVIDED FOR IN
THE BRAZILIAN CORPORATE GOVERNANCE CODE FOR
PUBLICLY TRADED COMPANIES
3 WE PROPOSE THAT, IN VIEW OF THE CHANGES Mgmt For For
PROPOSED IN ITEM 1, 2 ABOVE, THE
CONSOLIDATION OF THE COMPANY'S BYLAWS, IN
ACCORDANCE WITH ANNEX VII OF THE MANAGEMENT
PROPOSAL BE APPROVED
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEM 1, 2 AND 3 ONLY. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
LOJAS AMERICANAS SA Agenda Number: 710937977
--------------------------------------------------------------------------------------------------------------------------
Security: P6329M105
Meeting Type: AGM
Meeting Date: 30-Apr-2019
Ticker:
ISIN: BRLAMEACNPR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
4 DO YOU WISH TO REQUEST THE INSTATEMENT OF Mgmt For For
THE FISCAL COUNCIL, UNDER THE TERMS OF
ARTICLE 161 OF LAW 6,404 OF 1976
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT 12 APR 2019: PLEASE NOTE THAT THE PREFERRED Non-Voting
SHAREHOLDERS CAN VOTE ON ITEM 4 AND ONLY.
THANK YOU
CMMT 12 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
LOJAS RENNER SA, PORTO ALEGRE Agenda Number: 710901477
--------------------------------------------------------------------------------------------------------------------------
Security: P6332C102
Meeting Type: AGM
Meeting Date: 18-Apr-2019
Ticker:
ISIN: BRLRENACNOR1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 TO EXAMINE, DISCUSS AND VOTE THE Mgmt For For
ADMINISTRATORS ACCOUNTS AND THE FINANCIAL
STATEMENTS FOR FISCAL YEAR ENDED DECEMBER
31, 2018
2 TO EXAMINE, DISCUSS AND VOTE ON PROPOSALS Mgmt For For
FOR THE ALLOCATION OF NET INCOME FOR THE
YEAR AND ON THE DISTRIBUTION OF DIVIDENDS
3 ESTABLISH THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS, ACCORDING TO
MANAGEMENTS PROPOSAL, IN EIGHT MEMBERS
4 DO YOU WISHES TO REQUEST THE MULTIPLE VOTE Mgmt Abstain Against
FOR ELECTION OF THE BOARD OF DIRECTORS,
UNDER THE TERMS OF ARTICLE 141.4.I OF LAW
6,404 OF 1976
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 9 Non-Voting
CANDIDATES TO BE ELECTED AS DIRECTORS,
THERE ARE ONLY 8 VACANCIES AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 8 OF THE 9
DIRECTORS. THANK YOU
5.1 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED, 8 .
OSVALDO BURGOS SCHIRMER, INDEPENDENT
5.2 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED, 8 . CARLOS
FERNANDO COUTO DE OLIVEIRA SOUTO,
INDEPENDENT
5.3 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED, 8 . JOSE
GALLO
5.4 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED, 8 . FABIO
DE BARROS PINHEIRO, INDEPENDENT
5.5 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED, 8 . HEINZ
PETER ELSTRODT, INDEPENDENT
5.6 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED, 8 . THOMAS
BIER HERRMANN, INDEPENDENT
5.7 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED, 8 .
JULIANA ROZENBAUM MUNEMORI, INDEPENDENT
5.8 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED, 8 .
CHRISTIANE ALMEIDA EDINGTON, INDEPENDENT
5.9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: ELECTION OF A MEMBER
OF THE BOARD OF DIRECTORS, THE SHAREHOLDER
CAN INDICATE AS MANY CANDIDATES AS THERE
ARE VACANCIES TO BE FILLED IN THE GENERAL
ELECTION. POSITIONS LIMIT TO BE COMPLETED,
8 . BEATRIZ PEREIRA CARNEIRO CUNHA,
INDEPENDENT, INDICATED BY THE SHAREHOLDER
PREVI AND BB DTVM
CMMT FOR THE PROPOSAL 6 REGARDING THE ADOPTION Non-Voting
OF CUMULATIVE VOTING, PLEASE BE ADVISED
THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
AGAINST VOTE ON THIS PROPOSAL REQUIRES
PERCENTAGES TO BE ALLOCATED AMONGST THE
DIRECTORS IN PROPOSAL 7.1 TO 7.9. IN THIS
CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS
6 IN THE EVENT OF THE ADOPTION OF THE Mgmt For For
CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE
THAT IF INVESTOR CHOOSES FOR, THE
PERCENTAGES DO NOT NEED TO BE PROVIDED, IF
INVESTOR CHOOSES AGAINST, IT IS MANDATORY
TO INFORM THE PERCENTAGES ACCORDING TO
WHICH THE VOTES SHOULD BE DISTRIBUTED,
OTHERWISE THE ENTIRE VOTE WILL BE REJECTED
DUE TO LACK OF INFORMATION, IF INVESTOR
CHOOSES ABSTAIN, THE PERCENTAGES DO NOT
NEED TO BE PROVIDED, HOWEVER IN CASE
CUMULATIVE VOTING IS ADOPTED THE INVESTOR
WILL NOT PARTICIPATE ON THIS MATTER OF THE
MEETING
7.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. OSVALDO BURGOS SCHIRMER,
INDEPENDENT
7.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. CARLOS FERNANDO COUTO DE
OLIVEIRA SOUTO, INDEPENDENT
7.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. JOSE GALLO
7.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. FABIO DE BARROS
PINHEIRO, INDEPENDENT
7.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. HEINZ PETER ELSTRODT,
INDEPENDENT
7.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. THOMAS BIER HERRMANN,
INDEPENDENT
7.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. JULIANA ROZENBAUM
MUNEMORI, INDEPENDENT
7.8 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. CHRISTIANE ALMEIDA
EDINGTON, INDEPENDENT
7.9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain
SHAREHOLDER PROPOSAL: VISUALIZATION OF ALL
THE CANDIDATES THAT COMPOSE THE SLATE TO
INDICATE THE PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY
BE FILLED IN IF THE SHAREHOLDER HAS REPLIED
NO TO THE PREVIOUS QUESTION. BEATRIZ
PEREIRA CARNEIRO CUNHA, INDEPENDENT,
INDICATED BY THE SHAREHOLDER PREVI END BB
DTVM
8 DO YOU WISH TO REQUEST THE SEPARATE Mgmt Abstain Against
ELECTION OF A MEMBER OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE 17 OF
THE COMPANY'S BYLAWS
9 ESTABLISH THE AGGREGATE COMPENSATION OF THE Mgmt For For
MEMBERS OF MANAGEMENT, ACCORDING TO
MANAGEMENTS PROPOSAL, UP TO BRL 45.2
MILLION
10 ESTABLISH THE NUMBER OF MEMBERS OF THE Mgmt For For
FISCAL COUNCIL, IN 3 EFFECTIVE MEMBERS AND
3 ALTERNATE MENBERS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 4 Non-Voting
OPTIONS TO INDICATE A PREFERENCE ON THIS
RESOLUTION, ONLY 3 CAN BE SELECTED. THE
STANDING INSTRUCTIONS FOR THIS MEETING WILL
BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 3 OF THE 4
OPTIONS BELOW, YOUR OTHER VOTES MUST BE
EITHER AGAINST OR ABSTAIN THANK YOU
11.1 ELECTION OF A MEMBER OF THE FISCAL COUNCIL, Mgmt For For
IF THE ELECTION IS NOT DONE BY SLATE.
POSITIONS LIMIT TO BE COMPLETED, 3. .
JOAREZ JOSE PICININI, RICARDO GUS MALTZ
11.2 ELECTION OF A MEMBER OF THE FISCAL COUNCIL, Mgmt Abstain Against
IF THE ELECTION IS NOT DONE BY SLATE.
POSITIONS LIMIT TO BE COMPLETED, 3. .
CRISTELL LISANIA JUSTEN, ROBERTO ZELLER
BRANCHI
11.3 ELECTION OF A MEMBER OF THE FISCAL COUNCIL, Mgmt For For
IF THE ELECTION IS NOT DONE BY SLATE.
POSITIONS LIMIT TO BE COMPLETED, 3. .
RICARDO ZAFFARI GRECHI, ROBERTO FROTA
DECOURT
11.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: ELECTION OF A MEMBER
OF THE FISCAL COUNCIL, IF THE ELECTION IS
NOT DONE BY SLATE. POSITIONS LIMIT TO BE
COMPLETED, 3. . JOSE EDUARDO MOREIRA BERGO,
INDICATED SHAREHOLDER PREVI END BB DTVM.
ISABEL CRISTINA BITTENCOURT SANTIAGO,
INDICATED SHAREHOLDER PREVI END BB DTVM
12 TO SET THE TOTAL ANNUAL REMUNERATION OF THE Mgmt For For
MEMBERS FOR THE FISCAL COUNCIL OF THE
COMPANY, AT BRL 653,5 THOUSAND
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 196819 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTIONS 5.9, 7.9 AND 11.4.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED IF VOTE DEADLINE
EXTENSIONS ARE GRANTED. THEREFORE PLEASE
REINSTRUCT ON THIS MEETING NOTICE ON THE
NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
LOJAS RENNER SA, PORTO ALEGRE Agenda Number: 710780936
--------------------------------------------------------------------------------------------------------------------------
Security: P6332C102
Meeting Type: EGM
Meeting Date: 30-Apr-2019
Ticker:
ISIN: BRLRENACNOR1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 EXAMINE, DISCUSS AND VOTE THE PROPOSAL FOR Mgmt For For
INCREASING THE CAPITAL STOCK IN THE TOTAL
AMOUNT OF BRL 1,112,049,759.43, BEING BRL
72,049,759.43 THROUGH THE INCORPORATION OF
PART OF THE CAPITAL RESERVES ACCOUNT STOCK
OPTION PURCHASE AND RESTRICTED SHARES PLAN
RESERVE AND BRL 1,040,000,000.00 THROUGH
THE INCORPORATION OF PART OF THE BALANCE OF
THE PROFITS RESERVES ACCOUNT RESERVE FOR
INVESTMENT AND EXPANSION IN THE AMOUNT OF
BRL 895,819,393.51, LEGAL RESERVE IN THE
AMOUNT OF BRL 87,640,775.88 AND TAX
INCENTIVE RESERVE OF BRL 56,539,830.61
2 EXAMINE, DISCUSS AND VOTE THE PROPOSAL OF A Mgmt For For
BONUS IN SHARES AT THE RATIO OF 10 TEN PER
CENT, CORRESPONDING TO AN ISSUE OF
72,002,450 NEW COMMON SHARES, BEING 1 ONE
NEW COMMON SHARE FOR EACH 10 TEN COMMON
SHARES, FREE OF CHARGE TO THE SHAREHOLDERS
3 EXAMINE, DISCUSS AND VOTE THE PROPOSAL TO Mgmt For For
INCREASE THE COMPANY'S AUTHORIZED CAPITAL
STOCK UP TO THE LIMIT OF 1,361,250,000 ONE
BILLION, THREE HUNDRED AND SIXTY ONE
MILLION, TWO HUNDRED AND FIFTY THOUSAND
COMMON SHARES, IN THE LIGHT OF AND IN THE
PROPORTION TO THE BONUS SHARES IN ITEM 2
ABOVE
4 APPROVE THE ALTERATION IN THE CAPTION Mgmt For For
SENTENCE TO ARTICLES 5 AND 6 OF THE BYLAWS
TO INCORPORATE THE AFOREMENTIONED
DECISIONS, AS WELL AS THE INCREASES IN THE
SUBSCRIBED AND PAID IN CAPITAL STOCK AND
THE NUMBER OF SHARES ISSUED IN THE LIGHT OF
THE RESOLUTIONS OF THE BOARD OF DIRECTORS
APPROVED ON MAY 21, AUGUST 16 AND NOVEMBER
21, ALL IN THE YEAR 2018, WITH RESPECT TO
THE EXERCISING OF GRANTS UNDER THE
COMPANY'S STOCK OPTION PURCHASE PLAN, THE
SUBSCRIBED AND PAID IN CAPITAL STOCK
INCREASING TO BRL 3,749,522,796.96 THREE
BILLION, SEVEN HUNDRED AND FORTY NINE
MILLION, FIVE HUNDRED AND TWENTY TWO
THOUSAND, SEVEN HUNDRED AND NINETY SIX
REAIS AND NINETY SIX CENTS, DIVIDED INTO
792,026,948 SEVEN HUNDRED AND NINETY TWO
MILLION, TWENTY SIX THOUSAND, NINE HUNDRED
AND FORTY EIGHT COMMON, NOMINATIVE, BOOK
ENTRY SHARES WITH NO PAR VALUE
CMMT 27 MAR 2019: PLEASE NOTE THAT VOTES 'IN Non-Voting
FAVOR' AND 'AGAINST' IN THE SAME AGENDA
ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
ARE ALLOWED. THANK YOU
CMMT 23 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
POSTPONEMENT OF THE MEETING DATE FROM 18
APR 2019 TO 30 APR 2019. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
LOMA NEGRA CIA INDUSTRIAL ARGENTINA SA Agenda Number: 934962932
--------------------------------------------------------------------------------------------------------------------------
Security: 54150E104
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: LOMA
ISIN: US54150E1047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Appointment of the persons in charge of Mgmt For
subscribing the minute.
2. Consideration of the documents to which Mgmt For
paragraph 1o) of Section 234 of the
Argentine Corporations Act refers to, that
correspond to the regular financial year
No94 ended on December 31st, 2018.
3. Consideration of the positive unallocated Mgmt For
earnings of the year ended on December
31st, 2018 of the amount of ARS
5,438,107,418. Consideration of the
proposal of the Board of Directors to
allocate a portion of said sum to the legal
reserve and the balance to an optional
reserve.
4. Consideration of the performance of the Mgmt For
members of the Board of Directors for the
year ended December 31, 2018.
5. Consideration of the performance of the Mgmt For
members of the Supervisory Committee for
the year ended on December 31st, 2018.
6. Consideration of the remuneration of the Mgmt For
Board of Directors that corresponds to the
year that ended on December 31st, 2018 of
ARS 30,231,042 (total amount of
remunerations).
7. Consideration of the remuneration of the Mgmt For
members of the Supervisory Committee for
the year ended on December 31st, 2018.
8. Setting of the number of directors and Mgmt For
appointment of the full and alternate
members for year 2019. Approval of a policy
aimed at maintaining a proportion of at
least 20% independent members over the
total number of members of the Board during
the year in course.
9. Appointment of the full and alternate Mgmt For
members of the Supervisory Committee for
year 2019.
10 Appointment of External Auditors and of the Mgmt For
main partner and alternate partner of the
respective accounting firm for the year of
2019.
11. Approval of the fees of the External Mgmt For
Auditors for the year ended on December
31st, 2018.
12. Consideration of the fees of the External Mgmt For
Auditors for the year 2019.
13. Approval of the budget of the Audit Mgmt For
Committee for 2019.
14. Granting of the relevant authorizations for Mgmt For
the carrying out of paperwork and to make
the necessary filings.
--------------------------------------------------------------------------------------------------------------------------
LOTTE CHEMICAL CORPORATION, SEOUL Agenda Number: 710667936
--------------------------------------------------------------------------------------------------------------------------
Security: Y5336U100
Meeting Type: AGM
Meeting Date: 27-Mar-2019
Ticker:
ISIN: KR7011170008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3 APPOINTMENT OF DIRECTOR: INSIDE DIRECTOR: Mgmt Against Against
SHIN DONG BIN, KIM GYO HYUN, LIM BYUNG YEON
OUTSIDE DIRECTOR: PARK KYUNG HEE
NON-INDEPENDENT NON-EXECUTIVE DIRECTOR:
YOON JONG MIN
4 APPOINTMENT OF AUDITOR: PARK KYUNG HEE Mgmt Against Against
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
LUCKY CEMENT LIMITED Agenda Number: 709944311
--------------------------------------------------------------------------------------------------------------------------
Security: Y53498104
Meeting Type: AGM
Meeting Date: 28-Sep-2018
Ticker:
ISIN: PK0071501016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED
JUNE 30, 2018 TOGETHER WITH THE BOARD OF
DIRECTORS' AND INDEPENDENT AUDITORS'
REPORTS THEREON
2 TO DECLARE AND APPROVE FINAL CASH DIVIDEND Mgmt For For
@ 80% I.E. PKR 8/- PER SHARE IN ADDITION TO
THE INTERIM DIVIDEND @50% I.E. PKR 5/- PER
SHARE ALREADY PAID MAKING A TOTAL CASH
DIVIDEND OF PKR 13.00 PER SHARE I.E. 130%
FOR THE YEAR ENDED JUNE 30, 2018, AS
RECOMMENDED BY THE BOARD OF DIRECTORS
3 TO APPOINT AUDITORS AND FIX THEIR Mgmt Against Against
REMUNERATION FOR THE YEAR ENDING JUNE 30.
2019 THE PRESENT AUDITORS, M/S. A. F.
FERGUSON & CO., CHARTERED ACCOUNTANTS,
RETIRE AND BEING ELIGIBLE, OFFER THEMSELVES
FOR RE-APPOINTMENT
4 TO ELECT SEVEN (7) DIRECTORS OF THE COMPANY Mgmt Against Against
AS FIXED BY THE BOARD OF DIRECTORS IN ITS
MEETING HELD ON JULY 31, 2018, IN TERMS OF
SECTION 159 OF COMPANIES ACT. 2017 (THE
ACT) FOR A TERM OF THREE (3) YEARS
COMMENCING IMMEDIATELY AFTER THE CONCLUSION
OF THE MEETING. THE NAMES OF RETIRING
DIRECTORS ARE AS FOLLOWS: 1. MR. MUHAMMAD
YUNUS TABBA 2. MR. MUHAMMAD ALI TABBA 3.
MR. MUHAMMAD SOHAIL TABBA 4. MR. JAWED
YUNUS TABBA 5. MRS. MARIAM TABBA KHAN 6.
MRS. ZULEKHA TABBA MASKATIYA 7. MR. TARIQ
IQBAL KHAN 8. MR. MUHAMMAD ABID GANATRA
5 RESOLVED THAT THE TRANSACTIONS CONDUCTED Mgmt Against Against
WITH RELATED PARTIES AS DISCLOSED IN THE
NOTE 36 OF THE UNCONSOLIDATED FINANCIAL
STATEMENTS FOR THE YEAR ENDED JUNE 30, 2018
AND SPECIFIED IN THE STATEMENT OF MATERIAL
INFORMATION UNDER SECTION 134 (3) BE AND
ARE HEREBY RATIFIED, APPROVED AND CONFIRMED
6 RESOLVED THAT THE BOARD OF DIRECTORS OF THE Mgmt Against Against
COMPANY BE AND IS HEREBY AUTHORIZED TO
APPROVE THE TRANSACTIONS TO BE CONDUCTED
WITH RELATED PARTIES ON CASE TO CASE BASIS
FOR THE FINANCIAL YEAR ENDING JUNE 30,
2019. RESOLVED FURTHER THAT THESE
TRANSACTIONS BY THE BOARD SHALL BE DEEMED
TO HAVE BEEN APPROVED BY THE SHAREHOLDERS
AND SHALL BE PLACED BEFORE THE SHAREHOLDERS
IN THE NEXT ANNUAL GENERAL MEETING FOR
THEIR FORMAL RATIFICATION/APPROVAL
7 TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against
PERMISSION OF CHAIR
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 979851 DUE TO RESOLUTION 4 IS A
SINGLE VOTING ITEM. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
LUPIN LIMITED Agenda Number: 709761337
--------------------------------------------------------------------------------------------------------------------------
Security: Y5362X101
Meeting Type: AGM
Meeting Date: 08-Aug-2018
Ticker:
ISIN: INE326A01037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE STANDALONE AUDITED Mgmt For For
FINANCIAL STATEMENTS INCLUDING BALANCE
SHEET AS AT MARCH 31, 2018, STATEMENT OF
PROFIT AND LOSS AND CASH FLOW STATEMENT FOR
THE YEAR ENDED ON THAT DATE AND THE REPORTS
OF THE BOARD OF DIRECTORS AND AUDITORS
THEREON
2 ADOPTION OF THE CONSOLIDATED AUDITED Mgmt For For
FINANCIAL STATEMENTS INCLUDING BALANCE
SHEET AS AT MARCH 31, 2018, STATEMENT OF
PROFIT AND LOSS AND CASH FLOW STATEMENT FOR
THE YEAR ENDED ON THAT DATE AND THE REPORT
OF THE AUDITORS THEREON
3 DECLARATION OF DIVIDEND AT INR 5.00 PER Mgmt For For
EQUITY SHARE FOR THE YEAR ENDED MARCH 31,
2018
4 RE-APPOINTMENT OF MR. RAMESH SWAMINATHAN, Mgmt For For
AS A DIRECTOR, WHO RETIRES BY ROTATION AND
BEING ELIGIBLE, OFFERS HIMSELF, FOR
RE-APPOINTMENT
5 RE-APPOINTMENT OF MR. NILESH DESHBANDHU Mgmt For For
GUPTA, MANAGING DIRECTOR, FOR A PERIOD OF
FIVE YEARS W.E.F. SEPTEMBER 1, 2018
6 RATIFYING THE REMUNERATION PAYABLE TO MR. Mgmt For For
S. D. SHENOY, COST AUDITOR, FOR CONDUCTING
COST AUDIT FOR THE YEAR MARCH 31, 2019
7 KEEPING THE REGISTER OF MEMBERS AND OTHER Mgmt For For
REGISTERS/RECORDS MAINTAINED UNDER SECTION
88 AND COPIES OF THE ANNUAL RETURNS FILED
UNDER SECTION 92 OF THE ACT, AT A PLACE
OTHER THAN THE REGISTERED OFFICE OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
LUPIN LTD Agenda Number: 709989365
--------------------------------------------------------------------------------------------------------------------------
Security: Y5362X101
Meeting Type: OTH
Meeting Date: 02-Nov-2018
Ticker:
ISIN: INE326A01037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 TO APPROVE THE APPOINTMENT OF DR. KAMAL K. Mgmt For For
SHARMA, VICE CHAIRMAN, AS ADVISOR TO THE
COMPANY FOR A PERIOD OF ONE YEAR EFFECTIVE
OCTOBER 1, 2018 AND FEES PAYABLE TO HIM
2 TO RATIFY THE VARIATION IN REMUNERATION Mgmt For For
PAYABLE TO MR. NILESH DESHBANDHU GUPTA,
MANAGING DIRECTOR DURING THE PERIOD FROM
AUGUST 8, 2018 TO AUGUST 7, 2019
--------------------------------------------------------------------------------------------------------------------------
LUPIN LTD Agenda Number: 710582479
--------------------------------------------------------------------------------------------------------------------------
Security: Y5362X101
Meeting Type: OTH
Meeting Date: 27-Mar-2019
Ticker:
ISIN: INE326A01037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 SPECIAL RESOLUTION FOR APPROVING THE Mgmt For For
CONTINUATION OF DIRECTORSHIP, EFFECTIVE
APRIL 1, 2019, OF MRS. MANJU D. GUPTA,
CHAIRMAN, NON-EXECUTIVE DIRECTOR, WHO HAS
ATTAINED THE AGE OF 75 YEARS
2 SPECIAL RESOLUTION FOR APPROVING THE Mgmt Against Against
CONTINUATION OF NON-EXECUTIVE DIRECTORSHIP,
EFFECTIVE APRIL 1, 2019, OF DR. VIJAY
KELKAR, INDEPENDENT DIRECTOR, WHO HAS
ATTAINED THE AGE OF 75 YEARS
3 SPECIAL RESOLUTION FOR APPROVING THE Mgmt Against Against
CONTINUATION OF NON-EXECUTIVE DIRECTORSHIP,
EFFECTIVE APRIL 1, 2019, OF MR. R. A. SHAH,
INDEPENDENT DIRECTOR, WHO HAS ATTAINED THE
AGE OF 75 YEARS
4 SPECIAL RESOLUTION FOR APPROVING THE Mgmt For For
CONTINUATION OF NON-EXECUTIVE DIRECTORSHIP,
EFFECTIVE APRIL 1, 2019, OF DR. K. U. MADA,
INDEPENDENT DIRECTOR, WHO HAS ATTAINED THE
AGE OF 75 YEARS
--------------------------------------------------------------------------------------------------------------------------
LUX ISLAND RESORTS LTD Agenda Number: 710223001
--------------------------------------------------------------------------------------------------------------------------
Security: V6157H106
Meeting Type: AGM
Meeting Date: 07-Dec-2018
Ticker:
ISIN: MU0049N00000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED 30
JUNE 2018
2 TO RECEIVE THE AUDITORS REPORT Mgmt For For
3 TO CONSIDER THE ANNUAL REPORT Mgmt For For
4 TO RATIFY THE DIVIDEND DECLARED BY THE Mgmt For For
BOARD OF DIRECTORS ON 28 JUNE 2018 FOR THE
YEAR ENDED 30 JUNE 2018
5 TO RE-ELECT MR. ARNAUD LAGESSE AS DIRECTOR Mgmt Against Against
OF THE COMPANY
6 TO RE-ELECT MR. PAUL JONES AS DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT MR JEAN CLAUDE BEGA AS DIRECTOR Mgmt Against Against
OF THE COMPANY
8 TO RE-ELECT MR LAURENT DE LA HOGUE AS Mgmt For For
DIRECTOR OF THE COMPANY
9 TO RE-ELECT MR DESIRE ELLIAH AS DIRECTOR OF Mgmt For For
THE COMPANY
10 TO ELECT MRS PASCALE LAGESSE AS DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT MR THIERRY LAGESSE AS DIRECTOR Mgmt For For
OF THE COMPANY
12 TO RE-ELECT MR MAXIME REY AS DIRECTOR OF Mgmt Against Against
THE COMPANY
13 TO ELECT MR JAN BOULLE AS DIRECTOR OF THE Mgmt Against Against
COMPANY
14 TO ELECT MR RESHAN RAMBOCUS AS DIRECTOR OF Mgmt For For
THE COMPANY
15 TO APPOINT THE AUDITORS UNDER SECTION 200 Mgmt For For
OF THE COMPANIES ACT 2001 AND TO AUTHORISE
THE BOARD TO FIX THEIR REMUNERATION
16 TO RATIFY THE REMUNERATION PAID TO THE Mgmt For For
AUDITORS FOR THE YEAR ENDED 30TH JUNE 2018
--------------------------------------------------------------------------------------------------------------------------
MABANEE COMPANY (SAKC) Agenda Number: 710674121
--------------------------------------------------------------------------------------------------------------------------
Security: M6782J113
Meeting Type: OGM
Meeting Date: 25-Mar-2019
Ticker:
ISIN: KW0EQ0400725
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 01 APR 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 DISCUSS AND RATIFY THE BOARD OF DIRECTORS Mgmt For For
REPORT ON THE COMPANY'S ACTIVITY AND ITS
FINANCIAL POSITION FOR THE FISCAL YEAR
ENDING 31 DEC 2018
2 DISCUSS AND RATIFY THE AUDITORS REPORT FOR Mgmt For For
THE FISCAL YEAR ENDING 31 DEC 2018
3 DISCUSS AND RATIFY THE GOVERNANCE AND Mgmt For For
REMUNERATIONS REPORT AND THE AUDIT
COMMITTEE REPORT FOR THE FISCAL YEAR ENDING
31 DEC 2018
4 DISCUSS AND RATIFY THE COMPANY'S FINAL Mgmt For For
CUMULATIVE FINANCIAL STATEMENTS FOR THE
FISCAL YEAR ENDING 31 DEC 2018
5 DISCUSS THE IRREGULARITIES AND PENALTIES Mgmt For For
REPORT, IF ANY, ISSUED BY COMPETENT
REGULATORY AUTHORITIES FOR FISCAL YEAR
ENDING 31 DEC 2018
6 DISCUSS AND RATIFY THE REPORT OF Mgmt Against Against
TRANSACTIONS WITH RELEVANT PARTIES FOR THE
FISCAL YEAR ENDING 31 DEC 2018, AS WELL AS
THE TRANSACTIONS THAT WILL BE CONCLUDED
WITH THE RELEVANT PARTIES FOR THE NEXT
FISCAL YEAR
7 DEDUCTION OF 10PCT, THE EQUIVALENT OF KD Mgmt For For
5,516,631, FROM THE NET PROFIT OF THE
FISCAL YEAR ENDING 31 DEC 2018 FOR THE
STATUTORY RESERVE
8 DISCUSS THE DEDUCTION OF 10PCT, THE Mgmt For For
EQUIVALENT OF KD 5,516,631 FROM THE NET
PROFIT OF THE FISCAL YEAR ENDING 31 DEC
2018 FOR THE OPTIONAL RESERVE ACCOUNT,
PROVIDED THAT IT IS ALLOCATED TO CONFRONT
POTENTIAL RISK OR CRISIS THE COMPANY MAY
ENCOUNTER IN THE UPCOMING FINANCIAL YEARS
9 DISCUSS THE BOARD OF DIRECTORS PROPOSAL TO Mgmt For For
DISTRIBUTE CASH DIVIDENDS FOR THE FISCAL
YEAR ENDING 31 DEC 2018 AT A RATE OF 12PCT
OF THE COMPANY'S TOTAL CAPITAL AFTER
EXCLUDING TREASURY SHARES, I.E. 12 KUWAITI
FILS PER SHARE WITH A TOTAL AMOUNT OF KD
11,534,339.520, ELEVEN MILLION, FIVE
HUNDRED AND THIRTY FOUR THOUSANDS, THREE
HUNDRED AND THIRTY NINE KUWAIT DINARS AND
FIVE HUNDRED AND TWENTY FILS ONLY
10 DISCUSS THE BOARD OF DIRECTORS PROPOSAL TO Mgmt For For
DISTRIBUTE FREE BONUS SHARES FOR THE FISCAL
YEAR ENDING 31 DEC 2018 TO THE SHAREHOLDERS
REGISTERED IN THE COMPANY ON THE
ENTITLEMENT DATE BY A RATE OF 6PCT OF THE
COMPANY'S TOTAL CAPITAL, I.E. 6 SHARES PER
100 SHARE, THE EQUIVALENT OF 59,011,781
SHARES, FIFTY NINE MILLION AND ELEVEN
THOUSAND SEVEN HUNDRED AND EIGHTY ONE
SHARES ONLY WITH A NOMINAL VALUE OF 100
KUWAITI FITS PER SHARE FOR A TOTAL AMOUNT
OF KD 5,901,178.100, FIVE MILLION, NINE
HUNDRED AND ONE THOUSAND AND ONE HUNDRED
AND SEVENTY-EIGHT KUWAITI DINARS AND 100
FILS ONLY
11 RATIFY THE TIMETABLE CONTAINING THE DATES Mgmt For For
OF ENTITLEMENT AND DISTRIBUTION WITH
RESPECT TO CASH DIVIDENDS AND FREE BONUS
SHARES, PROVIDED THAT THE ENTITLEMENT DATE
FOR CASH DIVIDENDS AND FREE BONUS SHARES IS
WITHIN A MONTH OF THE GENERAL ASSEMBLY
DATE. THE DATE OF DISTRIBUTION SHOULD BE
WITHIN FIFTEEN DAYS OF THE ENTITLEMENT
DATE. THE BOARD IS AUTHORIZED TO IMPLEMENT
AND THE DISTRIBUTION DECISION AND DISPOSE
OF STOCK FRACTIONS, IF ANY. THE BOARD IS
ALSO AUTHORIZED TO AMEND THE TIMETABLE OF
ENTITLEMENT DATE AND DISTRIBUTION IN
ACCORDANCE WITH THE DECISIONS AND
REGULATIONS ISSUED IN THIS REGARD, IN THE
EVENT OF DELAY IN THE PROCEEDINGS OF
ANNOUNCING THE GENERAL ASSEMBLY
12 DISCUSS THE BOARD OF DIRECTORS PROPOSAL TO Mgmt For For
APPROVE REMUNERATION FOR THE MEMBERS OF THE
BOARD OF DIRECTORS FOR THE YEAR ENDING 31
DEC 2018 WITH A TOTAL OF KD 200,000, TWO
HUNDRED THOUSAND KUWAITI DINARS ONLY
13 AUTHORIZE THE BOARD OF DIRECTORS TO BUY OR Mgmt For For
SELL THE COMPANY'S SHARES NOT EXCEEDING
10PCT OF THE SHARES IN ACCORDANCE WITH THE
ARTICLES OF LAW NO. 7 FOR YEAR 2007 AND ITS
REGULATIONS AND THE SUBSEQUENT AMENDMENTS
14 DISCUSS DISCHARGING THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AND ABSOLVE THEM FROM
LEGAL, FINANCIAL AND ADMINISTRATIVE
LIABILITIES FOR THE FISCAL YEAR ENDING IN
31 DEC 2018
15 APPOINT AND REAPPOINT THE COMPANY'S Mgmt For For
AUDITORS FOR THE FISCAL YEAR ENDING IN 31
DEC 2019 AND AUTHORIZE THE BOARD OF
DIRECTORS TO DETERMINE THEIR FEES
16 ELECT A NEW BOARD OF DIRECTORS FOR THE Mgmt Against Against
UPCOMING PERIOD OF THREE YEARS
CMMT PLEASE NOTE THAT SHAREHOLDERS CANNOT VOTE Non-Voting
AGAINST THE AGENDA ITEM CALLING FOR THE
APPOINTMENT/ELECTION/RE-ELECTION OF THE
BOARD OF DIRECTORS OF JOINT STOCK PUBLIC
SHAREHOLDING COMPANIES. IT IS ONLY POSSIBLE
FOR SHAREHOLDERS TO EITHER: VOTE IN FAVOUR
OF EACH RESPECTIVE NOMINEE, OR ABSTAIN FROM
VOTING
--------------------------------------------------------------------------------------------------------------------------
MABANEE COMPANY (SAKC) Agenda Number: 710674133
--------------------------------------------------------------------------------------------------------------------------
Security: M6782J113
Meeting Type: EGM
Meeting Date: 25-Mar-2019
Ticker:
ISIN: KW0EQ0400725
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AUTHORIZE CAPITALIZATION OF RESERVES FOR Mgmt For For
BONUS ISSUE OF KWD 5.9 MILLION OF KWD 0.10
PER SHARE
2 AMEND ARTICLE 5 OF BYLAWS AND ARTICLE 6 OF Mgmt For For
MEMORANDUM OF ASSOCIATION TO REFLECT
CHANGES IN CAPITAL
3 AMEND ARTICLE 14 OF BYLAWS RE: BOARD Mgmt For For
COMPOSITION
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 01 APR 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MADINET NASR FOR HOUSING & DEVELOPMENT Agenda Number: 710611698
--------------------------------------------------------------------------------------------------------------------------
Security: M6879R101
Meeting Type: OGM
Meeting Date: 25-Mar-2019
Ticker:
ISIN: EGS65571C019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 THE BOARD OF DIRECTORS REPORT OF THE Mgmt No vote
COMPANY ACTIVITY AND BUSINESS RESULTS FOR
FINANCIAL YEAR ENDED 31/12/2018
2 THE AUDITORS REPORT OF THE FINANCIAL Mgmt No vote
STATEMENTS FOR FINANCIAL YEAR ENDED
31/12/2018
3 THE FINANCIAL STATEMENTS FOR FINANCIAL YEAR Mgmt No vote
ENDED 31/12/2018
4 THE PROPOSED PROFIT DISTRIBUTION PROJECT Mgmt No vote
FOR FINANCIAL YEAR ENDED 31/12/2018
5 BOARD OF DIRECTORS REPORT ON THE ABIDANCE Mgmt No vote
OF THE COMPANY WITH THE GOVERNANCE RULES
6 DELEGATING BOARD TO INCREASE ISSUED CAPITAL Mgmt No vote
AND MODIFYING ARTICLE NO. 6 AND 7 FROM THE
COMPANY MEMORANDUM
7 AUTHORIZE THE BOARD TO DONATE DURING 2019 Mgmt No vote
ABOVE 1000 EGP AND ADOPT THE DONATIONS PAID
DURING 2018
8 APPOINTING THE COMPANY AUDITOR AND Mgmt No vote
DETERMINE HIS FEES FOR 2019
9 DETERMINE THE BOARD MEMBERS ATTENDANCE AND Mgmt No vote
TRANSPORTATION ALLOWANCES FOR 2019
10 RELEASE THE CHAIRMAN AND BOARD MEMBERS FROM Mgmt No vote
THEIR DUTIES AND LIABILITIES FOR FINANCIAL
YEAR ENDED 31/12/2018
11 NETTING CONTRACTS Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
MADINET NASR HOUSING Agenda Number: 711022323
--------------------------------------------------------------------------------------------------------------------------
Security: M6879R101
Meeting Type: EGM
Meeting Date: 15-May-2019
Ticker:
ISIN: EGS65571C019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 MODIFY ARTICLE NO.21,46 AND 50 FROM THE Mgmt No vote
COMPANY MEMORANDUM
2 DELEGATING THE COMPANY CHAIRMAN OR MANAGING Mgmt No vote
DIRECTOR TO MODIFY THE COMPANY MEMORANDUM
--------------------------------------------------------------------------------------------------------------------------
MADINET NASR HOUSING Agenda Number: 711033869
--------------------------------------------------------------------------------------------------------------------------
Security: M6879R101
Meeting Type: OGM
Meeting Date: 15-May-2019
Ticker:
ISIN: EGS65571C019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 APPROVE RELATED PARTY TRANSACTIONS Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
MADINET NASR HOUSING Agenda Number: 711221060
--------------------------------------------------------------------------------------------------------------------------
Security: M6879R101
Meeting Type: EGM
Meeting Date: 28-May-2019
Ticker:
ISIN: EGS65571C019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 MODIFY ARTICLE NO.21,46 AND 50 FROM THE Mgmt No vote
COMPANY MEMORANDUM
2 DELEGATING THE COMPANY CHAIRMAN OR MANAGING Mgmt No vote
DIRECTOR TO MODIFY THE COMPANY MEMORANDUM
CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting
THE MEETING HELD ON 15 MAY 2019. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MAGAZINE LUIZA SA Agenda Number: 710755818
--------------------------------------------------------------------------------------------------------------------------
Security: P6425Q109
Meeting Type: EGM
Meeting Date: 12-Apr-2019
Ticker:
ISIN: BRMGLUACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 RATIFICATION, UNDER THE TERMS OF PARAGRAPH Mgmt For For
1 OF ARTICLE 256 OF LAW NUMBER 6404 OF
DECEMBER 15, 1976, AS AMENDED, FROM HERE
ONWARDS REFERRED TO AS THE BRAZILIAN
CORPORATE LAW, OF THE ACQUISITION, BY THE
COMPANY, OF THE TECHNOLOGY COMPANIES
SOFTBOX SISTEMAS DE INFORMACAO LTDA., CERTA
ADMINISTRACAO LTDA. AND KELEX TECNOLOGIA
LTDA., FROM HERE ONWARDS REFERRED TO AS THE
TRANSACTION
2 RATIFICATION OF THE APPOINTMENT AND HIRING Mgmt For For
OF AMERICAN APPRAISAL SERVICOS DE AVALIACAO
LTDA., FROM HERE ONWARDS REFERRED TO AS
DUFF AND PHELPS BRASIL, A SPECIALIZED FIRM
THAT WAS HIRED BY THE MANAGEMENT OF THE
COMPANY FOR THE PREPARATION OF THE
VALUATION REPORT THAT IS PROVIDED FOR IN
PARAGRAPH 1 OF ARTICLE 256 OF THE BRAZILIAN
CORPORATE LAW, DUE TO THE TRANSACTION, FROM
HERE ONWARDS REFERRED TO AS THE VALUATION
REPORT
3 APPROVAL OF THE VALUATION REPORT Mgmt For For
4 CORRECTION OF THE AGGREGATE COMPENSATION OF Mgmt Against Against
THE MEMBERS OF THE BOARD OF DIRECTORS AND
OF THE EXECUTIVE COMMITTEE OF THE COMPANY
THAT WAS APPROVED AT THE ANNUAL AND
EXTRAORDINARY GENERAL MEETING THAT WAS HELD
ON APRIL 13, 2018
--------------------------------------------------------------------------------------------------------------------------
MAGAZINE LUIZA SA Agenda Number: 710782788
--------------------------------------------------------------------------------------------------------------------------
Security: P6425Q109
Meeting Type: AGM
Meeting Date: 12-Apr-2019
Ticker:
ISIN: BRMGLUACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO Mgmt For For
EXAMINE, DISCUSS AND VOTE ON THE
ADMINISTRATIONS REPORT, THE FINANCIAL
STATEMENTS AND THE ACCOUNTING STATEMENTS
ACCOMPANIED BY THE INDEPENDENT AUDITORS
REPORT REGARDING THE FISCAL YEAR ENDING ON
DECEMBER 31, 2018
2 DELIBERATE THE DESTINATION OF THE RESULTS Mgmt For For
FROM THE FISCAL YEAR THAT ENDED ON DECEMBER
31, 2018, AND THE DISTRIBUTION OF DIVIDENDS
TO SHAREHOLDERS
3 TO SET THE NUMBER OF 7 MEMBERS TO COMPOSE Mgmt For For
THE BOARD OF DIRECTORS, ACCORDING
MANAGEMENT PROPOSAL
4 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt Abstain Against
CUMULATIVE VOTING PROCESS FOR THE ELECTION
OF THE BOARD OF DIRECTORS, UNDER THE TERMS
OF ARTICLE 141 OF LAW 6,404 OF 1976
5 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS. LUIZA HELENA TRAJANO INACIO
RODRIGUES MARCELO JOSE FERREIRA E SILVA
CARLOS RENATO DONZELLI INES CORREA DE SOUZA
JOSE PASCHOAL ROSSETTI BETANIA TANURE DE
BARROS SILVIO ROMERO DE LEMOS MEIRA
6 IN THE EVENT THAT ONE OF THE CANDIDATES WHO Mgmt Against Against
IS ON THE SLATE CHOSEN CEASES TO BE PART OF
THAT SLATE, CAN THE VOTES CORRESPONDING TO
YOUR SHARES CONTINUE TO BE CONFERRED ON THE
CHOSEN SLATE
CMMT PLEASE NOTE THAT FOR THE PROPOSAL 7 Non-Voting
REGARDING THE ADOPTION OF CUMULATIVE
VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY
VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON
THIS PROPOSAL REQUIRES PERCENTAGES TO BE
ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL
8.1 TO 8.7. IN THIS CASE PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER
TO ALLOCATE PERCENTAGES AMONGST THE
DIRECTORS
7 IN THE EVENT OF THE ADOPTION OF THE Mgmt Abstain Against
CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE
THAT IF INVESTOR CHOOSES FOR, THE
PERCENTAGES DO NOT NEED TO BE PROVIDED, IF
INVESTOR CHOOSES AGAINST, IT IS MANDATORY
TO INFORM THE PERCENTAGES ACCORDING TO
WHICH THE VOTES SHOULD BE DISTRIBUTED,
OTHERWISE THE ENTIRE VOTE WILL BE REJECTED
DUE TO LACK OF INFORMATION, IF INVESTOR
CHOOSES ABSTAIN, THE PERCENTAGES DO NOT
NEED TO BE PROVIDED, HOWEVER IN CASE
CUMULATIVE VOTING IS ADOPTED THE INVESTOR
WILL NOT PARTICIPATE ON THIS MATTER OF THE
MEETING
8.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. LUIZA HELENA TRAJANO
INACIO RODRIGUES
8.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. MARCELO JOSE FERREIRA E
SILVA
8.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. CARLOS RENATO DONZELLI
8.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. INES CORREA DE SOUZA
8.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. JOSE PASCHOAL ROSSETTI
8.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. BETANIA TANURE DE BARROS
8.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. SILVIO ROMERO DE LEMOS
MEIRA
9 DO YOU WISH TO REQUEST THE SEPARATE Mgmt Abstain Against
ELECTION OF A MEMBER OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE 141,
4, I OF LAW 6,404 OF 1976
CMMT PLEASE NOTE THAT SHAREHOLDERS THAT VOTE IN Non-Voting
FAVOR OF RESOLUTION 10 CANNOT VOTE IN FAVOR
FOR THE RESOLUTIONS 12.1 AND 12.2. THANK
YOU
10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain
SHAREHOLDER PROPOSAL: ELECTION OF THE
MEMBERS OF THE FISCAL COUNCIL. PRINCIPAL
MEMBERS, JOSE ANTONIO PALAMONI, WALBERT
ANTONIO DOS SANTOS SUBSTITUTE MEMBERS,
MAURO MARANGONI, ROBINSON LEONARDO NOGUEIRA
SHAREHOLDERS THAT VOTE IN FAVOR IN THIS
ITEM CAN NOT VOTE IN FAVOR FOR THE
CANDIDATE APPOINTED BY MINORITY COMMON
SHARES
11 IF ONE OF THE CANDIDATES WHO IS PART OF THE Mgmt Against Against
SLATE CEASES TO BE PART OF IT IN ORDER TO
ACCOMMODATE THE SEPARATE ELECTION THAT IS
DEALT WITH IN ARTICLE 161, 4 AND ARTICLE
240 OF LAW 6,404 OF 1976, CAN THE VOTES
CORRESPONDING TO YOUR SHARES CONTINUE TO BE
CONFERRED ON THE CHOSEN SLATE
CMMT PLEASE NOTE THAT SHAREHOLDERS THAT VOTE IN Non-Voting
FAVOR OF RESOLUTIONS 12.1 AND 12.2 CANNOT
VOTE IN FAVOR FOR THE RESOLUTION 10. THANK
YOU
12.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: SEPARATE ELECTION OF
A MEMBER OF THE FISCAL COUNCIL BY MINORITY
SHAREHOLDERS HOLDING SHARES OF VOTING
RIGHTS. THE SHAREHOLDER MUST COMPLETE THIS
FIELD SHOULD HE HAVE LEFT THE GENERAL
ELECTION FIELD BLANK. PRINCIPAL MEMBER,
EDUARDO CHRISTOVAM GALDI MESTIERI
12.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: SEPARATE ELECTION OF
A MEMBER OF THE FISCAL COUNCIL BY MINORITY
SHAREHOLDERS HOLDING SHARES OF VOTING
RIGHTS. THE SHAREHOLDER MUST COMPLETE THIS
FIELD SHOULD HE HAVE LEFT THE GENERAL
ELECTION FIELD BLANK. SUBSTITUTE MEMBER,
THIAGO COSTA JACINTO
13 TO ESTABLISH THE AGGREGATE COMPENSATION OF Mgmt For For
THE MANAGERS FOR THE 2019
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MAHINDRA & MAHINDRA LIMITED Agenda Number: 709721080
--------------------------------------------------------------------------------------------------------------------------
Security: Y54164150
Meeting Type: AGM
Meeting Date: 07-Aug-2018
Ticker:
ISIN: INE101A01026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENT (INCLUDING AUDITED
CONSOLIDATED FINANCIAL STATEMENT) OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED 31ST
MARCH, 2018 AND THE REPORTS OF THE BOARD OF
DIRECTORS AND AUDITORS THEREON
2 DECLARATION OF DIVIDEND ON ORDINARY Mgmt For For
(EQUITY) SHARES: DIVIDEND OF RS. 7.50 PER
ORDINARY (EQUITY) SHARE OF THE FACE VALUE
OF RS. 5 EACH ON THE ENHANCED SHARE CAPITAL
3 RE-APPOINTMENT OF MR. ANAND MAHINDRA Mgmt For For
(DIN:00004695) AS A DIRECTOR, WHO RETIRES
BY ROTATION AND, BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-APPOINTMENT
4 RATIFICATION OF THE REMUNERATION PAYABLE TO Mgmt For For
MESSRS D. C. DAVE & CO., COST ACCOUNTANTS
(FIRM REGISTRATION NUMBER 000611),
APPOINTED AS THE COST AUDITORS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDING 31ST
MARCH, 2019
5 RE-APPOINTMENT OF MR. M. M. MURUGAPPAN Mgmt Against Against
(DIN:00170478) AS AN INDEPENDENT DIRECTOR
OF THE COMPANY FOR A SECOND TERM OF TWO
CONSECUTIVE YEARS COMMENCING FROM 8TH
AUGUST, 2018 TO 7TH AUGUST, 2020
6 RE-APPOINTMENT OF MR. NADIR B. GODREJ (DIN: Mgmt Against Against
00066195) AS AN INDEPENDENT DIRECTOR OF THE
COMPANY FOR A SECOND TERM OF TWO
CONSECUTIVE YEARS COMMENCING FROM 8TH
AUGUST, 2018 TO 7TH AUGUST, 2020
7 BORROW BY WAY OF SECURITIES, INCLUDING BUT Mgmt For For
NOT LIMITED TO, SECURED/UNSECURED
REDEEMABLE NON-CONVERTIBLE DEBENTURES
(NCDS) TO BE ISSUED UNDER PRIVATE PLACEMENT
BASIS UPTO RS. 5,000 CRORES
--------------------------------------------------------------------------------------------------------------------------
MARUTI SUZUKI INDIA LTD, NEW DELHI Agenda Number: 709802272
--------------------------------------------------------------------------------------------------------------------------
Security: Y7565Y100
Meeting Type: AGM
Meeting Date: 23-Aug-2018
Ticker:
ISIN: INE585B01010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For
FINANCIAL STATEMENTS (INCLUDING THE
CONSOLIDATED FINANCIAL STATEMENTS) OF THE
COMPANY FOR THE YEAR ENDED 31ST MARCH, 2018
INCLUDING THE AUDITED BALANCE SHEET AS AT
31ST MARCH, 2018, THE STATEMENT OF PROFIT
AND LOSS FOR THE YEAR ENDED ON THAT DATE
AND THE REPORTS OF THE BOARD OF DIRECTORS
AND AUDITORS THEREON
2 TO DECLARE DIVIDEND ON EQUITY SHARES: THE Mgmt For For
RECOMMENDATION OF THE BOARD OF DIRECTORS OF
THE COMPANY, DIVIDEND AT THE RATE OF RS. 80
PER SHARE BE AND IS HEREBY DECLARED TO BE
PAID TO THE MEMBERS OF THE COMPANY
3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For
TOSHIAKI HASUIKE (DIN: 01948291), WHO
RETIRES BY ROTATION AND BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-APPOINTMENT
4 TO APPOINT A DIRECTOR IN PLACE OF MR. KINJI Mgmt For For
SAITO (DIN: 00049067), WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
FOR RE-APPOINTMENT
5 APPOINTMENT OF MR. KAZUNARI YAMAGUCHI (DIN: Mgmt For For
07961388) AS A WHOLE-TIME DIRECTOR
DESIGNATED AS DIRECTOR (PRODUCTION)
6 RATIFICATION OF REMUNERATION OF THE COST Mgmt For For
AUDITORS, M/S R. J. GOEL & CO., COST
ACCOUNTANTS
7 AMENDMENT IN ARTICLES OF ASSOCIATION OF THE Mgmt For For
COMPANY: ARTICLE 76(4)
8 CONTINUANCE OF APPOINTMENT OF MR. Mgmt For For
R.C.BHARGAVA (DIN: 00007620) AS A NON
EXECUTIVE DIRECTOR
9 CONTINUANCE OF APPOINTMENT OF MR. O. SUZUKI Mgmt For For
(DIN: 00680073) AS A NONEXECUTIVE DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
MCB GROUP LIMITED Agenda Number: 710160146
--------------------------------------------------------------------------------------------------------------------------
Security: V58013109
Meeting Type: AGM
Meeting Date: 15-Nov-2018
Ticker:
ISIN: MU0424N00005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE GROUP'S AND THE Mgmt For For
COMPANY'S FINANCIAL STATEMENTS FOR THE YEAR
ENDED 30TH JUNE 2018
2 TO RE-ELECT AS DIRECTOR OF THE COMPANY MRS. Mgmt For For
KARUNA BHOOJEDHUR OBEEGADOO WHO RETIRES BY
ROTATION AND, BEING ELIGIBLE, OFFERS
HERSELF FOR RE-ELECTION IN ACCORDANCE WITH
THE CONSTITUTION OF THE COMPANY
3 TO RE-ELECT AS DIRECTOR OF THE COMPANY MR. Mgmt For For
DIDIER HAREL WHO RETIRES BY ROTATION AND,
BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-ELECTION IN ACCORDANCE WITH THE
CONSTITUTION OF THE COMPANY
4 TO RE-ELECT MR JEAN LOUIS MATTEI IN Mgmt For For
ACCORDANCE WITH SECTION 138 (6) OF THE
COMPANIES ACT 2001 TO HOLD OFFICE AS
DIRECTOR OF THE COMPANY UNTIL THE NEXT
ANNUAL MEETING OF SHAREHOLDERS
5 TO ELECT MS SAN T SINGARAVELLOO AS DIRECTOR Mgmt For For
OF THE COMPANY IN REPLACEMENT OF MR JEAN
PIERRE MONTOCCHIO WHO HAS RETIRED
6 TO ELECT MR GEORGES MICHAEL DAVID LISING AS Mgmt For For
DIRECTOR OF THE COMPANY IN REPLACEMENT OF
MR NAVINDRANATH HOOLOOMANN C.S.K. WHO HAS
RETIRED
7 TO FIX THE DIRECTORS REMUNERATION Mgmt For For
8 TO APPOINT PRICEWATERHOUSECOOPERS (PWC) AS Mgmt For For
AUDITORS OF THE COMPANY UNTIL THE NEXT
ANNUAL MEETING OF SHAREHOLDERS AND TO
AUTHORISE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
MEDY-TOX INC Agenda Number: 710679107
--------------------------------------------------------------------------------------------------------------------------
Security: Y59079106
Meeting Type: AGM
Meeting Date: 27-Mar-2019
Ticker:
ISIN: KR7086900008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3 ELECTION OF INSIDE DIRECTOR: YANG GI HYUK Mgmt For For
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
5 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MEGA LIFESCIENCES PUBLIC COMPANY LTD Agenda Number: 710782017
--------------------------------------------------------------------------------------------------------------------------
Security: Y59253115
Meeting Type: AGM
Meeting Date: 10-Apr-2019
Ticker:
ISIN: TH4984010017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 MESSAGE FROM THE CHAIRMAN AND CHIEF Mgmt Abstain Against
EXECUTIVE OFFICER TO THE MEETING
2 TO CONSIDER AND CERTIFY THE MINUTES OF THE Mgmt For For
2018 ANNUAL GENERAL MEETING OF SHAREHOLDERS
HELD ON APRIL 11, 2018
3 TO ACKNOWLEDGE THE REPORT ON THE RESULT OF Mgmt Abstain Against
THE COMPANY'S AND ITS SUBSIDIARIES'
BUSINESS OPERATIONS FOR THE YEAR ENDED
DECEMBER 31, 2018
4 TO CONSIDER AND APPROVE THE STATEMENT OF Mgmt For For
FINANCIAL POSITION AND PROFIT AND LOSS
STATEMENT OF THE COMPANY FOR THE YEAR ENDED
DECEMBER 31, 2018
5 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For
PROFIT AND PAYMENT OF FINAL DIVIDEND OF
BAHT 0.40 PER SHARE ACCORDING TO THE
OPERATION RESULTS IN THE YEAR ENDED
DECEMBER 31, 2018, INCLUDING TO ACKNOWLEDGE
THE PAID INTERIM DIVIDEND FOR THE YEAR 2018
6.1 TO CONSIDER AND APPROVE THE ELECTION OF THE Mgmt For For
COMPANY'S DIRECTOR TO REPLACE THOSE WHO
MUST RETIRE BY ROTATION: MR.THOMAS ABRAHAM
6.2 TO CONSIDER AND APPROVE THE ELECTION OF THE Mgmt For For
COMPANY'S DIRECTOR TO REPLACE THOSE WHO
MUST RETIRE BY ROTATION: MR.VIVEK DHAWAN
6.3 TO CONSIDER AND APPROVE THE ELECTION OF THE Mgmt For For
COMPANY'S DIRECTOR TO REPLACE THOSE WHO
MUST RETIRE BY ROTATION: MR.SHIRAZ ERACH
POONEVALA
6.4 TO CONSIDER AND APPROVE THE ELECTION OF THE Mgmt For For
COMPANY'S DIRECTOR TO REPLACE THOSE WHO
MUST RETIRE BY ROTATION: MR.ISHAAN SHAH
7 TO CONSIDER AND APPROVE THE DETERMINATION Mgmt For For
OF THE DIRECTORS' REMUNERATION
8 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
AUDITORS FROM KPMG PHOOMCHAI AUDIT LTD. AND
DETERMINATION OF THE AUDIT FEE OF THE
COMPANY AND FOR THE YEAR ENDED DECEMBER 31,
2019
9 TO CONSIDER OTHER BUSINESS (IF ANY) Mgmt Against Against
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT AGENDA AS ABSTAIN
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 171020 DUE TO RECEIPT OF
ADDITIONAL RESOLUTION 9. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MELSTACORP PLC Agenda Number: 709912996
--------------------------------------------------------------------------------------------------------------------------
Security: Y5970F104
Meeting Type: AGM
Meeting Date: 28-Sep-2018
Ticker:
ISIN: LK0450N00003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE ANNUAL REPORT Mgmt For For
OF THE DIRECTORS AND THE FINANCIAL
STATEMENTS OF THE COMPANY FOR THE YEAR
ENDED 31ST MARCH 2018
2 TO REELECT AS A DIRECTOR CAPT. KOLITHA Mgmt For For
JAGATH KAHANDA WHO RETIRES FROM OFFICE AT
THE END OF THIS ANNUAL GENERAL MEETING IN
TERMS OF THE ARTICLE 86 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY AND BEING
ELIGIBLE HAS OFFERED HIMSELF FOR REELECTION
3 TO PROPOSE THE FOLLOWING RESOLUTION AS AN Mgmt For For
ORDINARY RESOLUTION FOR THE REAPPOINTMENT
OF MR. D. H. S. JAYAWARDENA WHO HAS REACHED
THE AGE OF 76 YEARS. .. IT IS HEREBY
RESOLVED THAT THE AGE LIMIT REFERRED TO IN
SECTION 210 OF THE COMPANIES ACT NO 7 OF
2007 SHALL NOT APPLY TO MR. D. H. S.
JAYAWARDENA WHO HAS REACHED THE AGE OF 76
YEARS PRIOR TO THE ANNUAL GENERAL MEETING
AND THAT HE SHALL ACCORDINGLY BE
REAPPOINTED
4 TO PROPOSE THE FOLLOWING RESOLUTION AS AN Mgmt For For
ORDINARY RESOLUTION FOR THE REAPPOINTMENT
OF MR .R. SEEVARATNAM WHO HAS REACHED THE
AGE OF 75 YEARS. .. IT IS HEREBY RESOLVED
THAT THE AGE LIMIT REFERRED TO IN SECTION
210 OF THE COMPANIES ACT NO 7 OF 2007 SHALL
NOT APPLY TO MR. R. SEEVARATNAM WHO HAS
REACHED THE AGE OF 75 YEARS PRIOR TO THE
ANNUAL GENERAL MEETING AND THAT HE SHALL
ACCORDINGLY BE REAPPOINTED
5 TO PROPOSE THE FOLLOWING RESOLUTION AS AN Mgmt For For
ORDINARY RESOLUTION FOR THE REAPPOINTMENT
OF MR. N. DE S. DEVA ADITYA WHO HAS REACHED
THE AGE OF 70 YEARS. .. IT IS HEREBY
RESOLVED THAT THE AGE LIMIT REFERRED TO IN
SECTION 210 OF THE COMPANIES ACT NO 7 OF
2007 SHALL NOT APPLY TO MR. N. DE S. DEVA
ADITYA WHO HAS REACHED THE AGE OF 70 YEARS
PRIOR TO THE ANNUAL GENERAL MEETING AND
THAT HE SHALL ACCORDINGLY BE REAPPOINTED
6 TO REAPPOINT MS. KPMG, CHARTERED Mgmt For For
ACCOUNTANTS, AS THE AUDITORS OF THE COMPANY
TO HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY
AT A REMUNERATION TO BE AGREED WITH BY THE
BOARD OF DIRECTORS AND TO AUDIT THE
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
ACCOUNTING PERIOD ENDING 31ST MARCH 2019
7 TO APPROVE THE DONATIONS AND CONTRIBUTIONS Mgmt Against Against
MADE BY THE DIRECTORS DURING THE YEAR UNDER
REVIEW AND TO AUTHORISE THE DIRECTORS TO
DETERMINE DONATIONS AND CONTRIBUTIONS FOR
THE ENSUING YEAR
--------------------------------------------------------------------------------------------------------------------------
METALAC A.D. Agenda Number: 710784390
--------------------------------------------------------------------------------------------------------------------------
Security: X51613101
Meeting Type: OGM
Meeting Date: 24-Apr-2019
Ticker:
ISIN: RSMETAE71629
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY MAY BE Non-Voting
APPLICABLE FOR THIS MEETING. PLEASE NOTE
THAT BROADRIDGE WILL PROVIDE YOU WITH THIS
INFORMATION IF IT IS REQUIRED TO BE
COMPLETED.
1 ADOPTING DECISION ON: 1.1. BUSINESS REPORT Mgmt Against Against
FOR 2018, WITH REPORTS OF THE SUPERVISORY
BOARD 1.2. CONSOLIDATED FINANCIAL
STATEMENTS FOR 2018, WITH THE REPORT AND
OPINION OF THE AUDITOR ON THE PERFORMED
AUDIT OF THE ABOVE MENTIONED REPORTS 1.3.
ANNUAL FINANCIAL STATEMENTS FOR 2018, WITH
THE REPORT AND OPINION OF THE AUDITOR ON
THE PERFORMED AUDIT OF THE ABOVE MENTIONED
REPORTS 1.4. INFORMATION ON THE ANNUAL
FINANCIAL REPORTS OF SUBSIDIARIES FOR 2018,
WITH REPORT AND OPINION OF THE AUDITOR ON
THE PERFORMED AUDIT OF THE ABOVE REPORTS
AND DECISIONS ON DISTRIBUTION OF PROFITS OF
SUBSIDIARIES 1.5. PROFIT DISTRIBUTION
(GROSS PER SHARE RSD 85,00 WITH RECORD DATE
14TH APRIL 2019)
2 DECISION PROPOSAL OF APPOINTING EXTERNAL Mgmt Against Against
AUDITOR FOR 2019
--------------------------------------------------------------------------------------------------------------------------
MEZZAN HOLDING COMPANY K.S.C.P. Agenda Number: 710826148
--------------------------------------------------------------------------------------------------------------------------
Security: M6934W103
Meeting Type: OGM
Meeting Date: 21-Apr-2019
Ticker:
ISIN: KW0EQB010837
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS CANNOT VOTE Non-Voting
AGAINST THE AGENDA ITEM CALLING FOR THE
APPOINTMENT/ELECTION/RE-ELECTION OF THE
BOARD OF DIRECTORS OF JOINT STOCK PUBLIC
SHAREHOLDING COMPANIES. IT IS ONLY POSSIBLE
FOR SHAREHOLDERS TO EITHER: VOTE IN FAVOUR
OF EACH RESPECTIVE NOMINEE, OR ABSTAIN FROM
VOTING
1 TO HEAR AND APPROVE THE REPORT OF THE BOARD Mgmt For For
OF DIRECTORS FOR THE FINANCIAL YEAR ENDED
31 DEC 2018
2 TO HEAR THE GOVERNANCE AND INTERNAL AUDIT Mgmt For For
REPORT FOR THE FINANCIAL YEAR ENDED 31 DEC
2018
3 TO HEAR AND APPROVE THE AUDITORS REPORT FOR Mgmt For For
THE FINANCIAL YEAR ENDING 31 DEC 2018
4 TO DISCUSS AND APPROVE OF THE CONSOLIDATED Mgmt For For
FINANCIAL STATEMENT FOR THE FINANCIAL YEAR
ENDED 31 DEC 2018
5 TO HEAR AND APPROVE THE REPORT OF THE Mgmt For For
VIOLATIONS AND PENALTIES IMPOSED BY THE
REGULATORY AUTHORITY AND VIOLATIONS FOR THE
COMPANY FOR THE FINANCIAL YEAR 31 DEC 2018
IF ANY
6 TO APPROVE THE BOARD OF DIRECTORS Mgmt For For
RECOMMENDATION TO DISTRIBUTE CASH DIVIDENDS
FOR THE SHAREHOLDERS FOR THE FINANCIAL YEAR
ENDED 31 DEC 2018 WITH 16PCT OF THE NOMINAL
VALUE OF THE SHARE I.E KWD 0.016 PER SHARE
AFTER DEDUCTING TREASURY SHARES AND THE
CASH DIVIDENDS WILL BE FOR THE SHAREHOLDERS
REGISTERED IN THE COMPANY RECORDS IN THE
END OF THE RECORD DATE I.E. 15 DAYS AFTER
THE ORDINARY GENERAL MEETING AND PAYMENT
DATE AFTER 5 WORKING DAYS AFTER THE RECORD
DATE
7 TO DISCUSS AND APPROVE OF THE DIRECTORS Mgmt For For
REMUNERATION FOR THE YEAR ENDED 31 DEC 2018
WITH THE GROSS AMOUNT OF KWD 75,000
8 TO APPROVE TO STOP DEDUCTING 10 PCT FROM Mgmt For For
THE LEGAL RESERVE ACCOUNT FOR THE YEAR
ENDED 31 DEC 2018 WHERE THE BALANCE OF THE
LEGAL ACCOUNT EXCEEDED 50PCT FROM THE
COMPANY'S CAPITAL PAID UP AND ISSUED
9 TO APPROVE TO STOP DEDUCTING TO THE LEGAL Mgmt For For
RESERVE FOR THE YEAR ENDED 31 DEC 2018
WHERE THE BALANCE OF THE LEGAL ACCOUNT
EXCEEDED 50PCT FROM THE COMPANY'S CAPITAL
PAID UP AND ISSUED
10 TO AUTHORIZE THE BOARD OF DIRECTORS TO BUY Mgmt For For
OR SELL UP TO 10PCT OF THE COMPANY SHARES
SUBJECT TO THE RULES SET FOR THE COMMERCIAL
COMPANIES ACCORDING TO LAW NO. 7 FOR YEAR
2010 AND ITS REGULATIONS AND AMENDMENTS THE
AUTHORIZATION WILL CARRY ON FOR 18 MONTHS
FROM THE ISSUED DATE
11 TO APPROVE THE DEALINGS THAT HAS BEEN DONE Mgmt Against Against
FOR THE RELATED PARTIES FOR THE FINANCIAL
YEAR 31 DEC 2018 AND AUTHORIZE THE BOARD OF
DIRECTORS TO DO THE DEALINGS IN FINANCIAL
YEAR ENDED 31 DEC 2019
12 TO DISCHARGE THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS FROM LIABILITY IN RESPECT OF
THEIR LEGAL AND FINANCIAL ACTS DURING THE
FINANCIAL YEAR ENDED 31 DEC 2018
13 TO ELECT 5 MEMBERS OF THE BOARD OF MEMBERS Mgmt Against Against
FOR THE NEXT SESSION FOR 3 YEARS
14 TO APPOINT OR REAPPOINT THE EXTERNAL Mgmt For For
AUDITORS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED 31 DEC 2019 AND AUTHORIZE THE
BOARD OF DIRECTORS TO DETERMINE THEIR FEES,
THE AUDITORS SHOULD BE REGISTERED IN THE
CAPITAL MARKET AUTHORITY FROM THE
RECOGNIZED LIST AND CONSIDER IN TO THE
PERIOD OF MANDATORY CHANGE
--------------------------------------------------------------------------------------------------------------------------
MHP SE Agenda Number: 711244690
--------------------------------------------------------------------------------------------------------------------------
Security: 55302T204
Meeting Type: AGM
Meeting Date: 18-Jun-2019
Ticker:
ISIN: US55302T2042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT OF MHP SE FOR Mgmt For For
THE YEAR END 2018, CONTAINING THE
CONSOLIDATED MANAGEMENT REPORT OF THE BOARD
OF DIRECTORS OF THE COMPANY, THE
INDEPENDENT AUDITORS REPORT ON THE AUDIT OF
THE CONSOLIDATED FINANCIAL STATEMENTS OF
MHP SE AND ITS SUBSIDIARIES FOR THE YEAR
END 2018 AND THE CONSOLIDATED FINANCIAL
STATEMENTS OF MHP SE AND ITS SUBSIDIARIES
FOR THE YEAR END 2018
2 TO RECEIVE THE REPORT OF THE INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY AND THE AUDITED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR END 31 DECEMBER 2018
3 TO APPROVE THE RE-ELECTION OF ROGER GARY Mgmt For For
WILLS AS DIRECTOR OF THE COMPANY TO HOLD
OFFICE FROM THE DATE OF THE ANNUAL GENERAL
MEETING UNTIL THE ANNUAL GENERAL MEETING OF
THE COMPANY TO BE HELD IN THE YEAR 2022
4 TO APPROVE THE RE-APPOINTMENT OF DELOITTE Mgmt For For
LIMITED, THE RETIRING AUDITORS OF THE
COMPANY, AS AUDITORS OF THE COMPANY UNTIL
THE CONCLUSION OF THE ANNUAL GENERAL
MEETING OF THE COMPANY TO BE HELD IN THE
YEAR 2020 AND TO AUTHORISE THE DIRECTORS TO
DETERMINE THEIR REMUNERATION
5 TO RATIFY AND APPROVE REMUNERATION AND ALL Mgmt For For
PAYMENTS MADE SINCE THE PREVIOUS ANNUAL
GENERAL MEETING TO THE DIRECTORS OF THE
COMPANY, PAST OR PRESENT OR ANY OF THEM, ON
ACCOUNT OF FEES, SALARIES OR REMUNERATION
FOR THEIR SERVICES AS DIRECTORS OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
MIRAE ASSET DAEWOO CO., LTD. Agenda Number: 710596175
--------------------------------------------------------------------------------------------------------------------------
Security: Y1916K109
Meeting Type: AGM
Meeting Date: 27-Mar-2019
Ticker:
ISIN: KR7006800007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1.1 ELECTION OF INSIDE DIRECTOR: CHOE HYEON MAN Mgmt For For
2.1.2 ELECTION OF INSIDE DIRECTOR: JO UNG GI Mgmt For For
2.1.3 ELECTION OF INSIDE DIRECTOR: GIM SANG TAE Mgmt For For
2.2.1 ELECTION OF OUTSIDE DIRECTOR: HWANG GEON HO Mgmt For For
2.2.2 ELECTION OF OUTSIDE DIRECTOR: GWON TAE GYUN Mgmt For For
2.2.3 ELECTION OF OUTSIDE DIRECTOR: BAK CHAN SU Mgmt For For
3 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER GIM BYEONG IL
4 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR HWANG GEON HO, BAK CHAN
SU
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
6 AMENDMENT OF ARTICLES OF INCORP Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MIRAE ASSET DAEWOO CO., LTD. Agenda Number: 710976436
--------------------------------------------------------------------------------------------------------------------------
Security: Y1916K109
Meeting Type: EGM
Meeting Date: 08-May-2019
Ticker:
ISIN: KR7006800007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF OUTSIDE DIRECTOR: JEONG YONG Mgmt For For
SEON
1.2 ELECTION OF OUTSIDE DIRECTOR: JO SEONG IL Mgmt For For
2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: JEONG YONG SEON
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 201659 DUE TO RECEIPT OF
DIRECTORS NAMES FOR RESOLUTION 1.1 AND 1.2.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
MOBILE TELECOMMUNICATIONS CO. KSC Agenda Number: 710659725
--------------------------------------------------------------------------------------------------------------------------
Security: M7034R101
Meeting Type: OGM
Meeting Date: 20-Mar-2019
Ticker:
ISIN: KW0EQ0601058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PRESENTING AND APPROVING THE BOARD OF Mgmt For For
DIRECTORS REPORT FOR THE FISCAL YEAR ENDING
31 DEC 2018
2 PRESENTING AND APPROVING BOTH, THE Mgmt For For
GOVERNANCE REPORT AND THE AUDIT COMMITTEE
REPORT, FOR THE FISCAL YEAR ENDING 31 DEC
2018
3 PRESENTING AND APPROVING OF THE AUDITORS Mgmt For For
REPORT FOR THE FISCAL YEAR ENDING 31 DEC
2018
4 PRESENTING AND APPROVING THE COMPANY'S Mgmt Against Against
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDING 31 DEC 2018
5 PRESENTING ANY SANCTIONS THAT HAVE BEEN Mgmt For For
IMPOSED AGAINST THE COMPANY BY REGULATORS
FOR THE FISCAL YEAR ENDING 31 DEC 2018
6 APPROVING THE BOARD OF DIRECTORS PROPOSAL Mgmt For For
TO PAY CASH DIVIDENDS OF 30PCT, 30 FILS PER
SHARE, TO THE SHAREHOLDERS ALREADY
REGISTERED IN THE COMPANY'S REGISTER AS OF
WEDNESDAY 03 APR 2019. CASH DIVIDENDS ARE
GOING TO BE PAID TO SHAREHOLDERS STARTING
ON WEDNESDAY 10 APR 2019. THE BOARD OF
DIRECTORS IS AUTHORIZED TO AMEND THE
MENTIONED TIMELINE TO EXECUTE THE AGM
DECISION OF DIVIDENDS PAYMENT IN CASE THE
REQUIRED PUBLICATION PROCEDURES HAVE NOT
BEEN COMPLETED EIGHT DAYS PRIOR TO THE
RECORD DATE
7 APPROVING THE PAYMENT OF KD 420 THOUSAND, Mgmt For For
FOUR HUNDRED TWENTY THOUSAND KUWAITI DINARS
ONLY, AS REMUNERATION TO THE BOARD MEMBERS
FOR THE FISCAL YEAR ENDING 31 DEC 2018
8 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
ACQUIRE OR SELL NOT EXCEEDING 10PCT OF THE
COMPANY'S SHARE CAPITAL ACCORDING TO LAW
NO. 7 OF 2010 CONCERNING ESTABLISHMENT OF
CAPITAL MARKETS AUTHORITY AND ORGANIZING OF
SECURITIES ACTIVITY AND ITS EXECUTIVE
REGULATIONS
9 PRESENTING AND APPROVING ANY RELATED PARTY Mgmt Against Against
TRANSACTIONS OR DEALINGS UNDERTAKEN DURING
2018
10 APPROVING TO DISCHARGE THE BOARD MEMBERS Mgmt Against Against
AND ABSOLVING THEM FROM LIABILITY FOR THEIR
ACTIONS FOR THE FISCAL YEAR ENDING 31 DEC
2018
11 APPROVING THE APPOINTMENT, OR Mgmt For For
RE-APPOINTMENT, OF THE COMPANY'S AUDITORS
FOR THE FISCAL YEAR ENDING 31 DEC 2019
ACCORDING TO THE LIST OF REGISTERED
AUDITORS WHICH HAS BEEN APPROVED BY THE
CAPITAL MARKETS AUTHORITY AND AUTHORIZING
THE BOARD TO AMEND THE FEES THEREOF
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 28 MAR 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
MOTHERSON SUMI SYSTEMS LIMITED Agenda Number: 709773635
--------------------------------------------------------------------------------------------------------------------------
Security: Y6139B141
Meeting Type: AGM
Meeting Date: 13-Aug-2018
Ticker:
ISIN: INE775A01035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 ADOPTION OF FINANCIAL STATEMENTS FOR THE Mgmt For For
YEAR ENDED MARCH 31, 2018
2 DECLARATION OF DIVIDEND ON EQUITY SHARES Mgmt For For
3 RE-APPOINTMENT OF MR. LAKSH VAAMAN SEHGAL, Mgmt For For
WHO RETIRES BY ROTATION, BEING ELIGIBLE,
SEEK RE-APPOINTMENT
4 APPOINTMENT OF MR. SHUNICHIRO NISHIMURA AS Mgmt For For
DIRECTOR OF THE COMPANY
5 ADOPTION OF NEW SET OF ARTICLES OF Mgmt Against Against
ASSOCIATION AS PER COMPANIES ACT, 2013
6 RATIFICATION OF THE REMUNERATION OF THE Mgmt For For
COST AUDITOR FOR THE FINANCIAL YEAR 2018-19
--------------------------------------------------------------------------------------------------------------------------
MOTHERSON SUMI SYSTEMS LIMITED Agenda Number: 709952609
--------------------------------------------------------------------------------------------------------------------------
Security: Y6139B141
Meeting Type: OTH
Meeting Date: 17-Oct-2018
Ticker:
ISIN: INE775A01035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 INCREASE IN AUTHORISED SHARE CAPITAL AND Mgmt For For
CONSEQUENT ALTERATION TO THE CAPITAL CLAUSE
OF THE MEMORANDUM OF ASSOCIATION
2 ISSUANCE OF BONUS SHARES TO THE Mgmt For For
SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
NAM LONG INVESTMENT CORPORATION Agenda Number: 710929641
--------------------------------------------------------------------------------------------------------------------------
Security: Y618A5109
Meeting Type: AGM
Meeting Date: 20-Apr-2019
Ticker:
ISIN: VN000000NLG1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT 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 AUDITED CONSOLIDATED FINANCIAL REPORT Mgmt For For
2 2018 PROFIT ALLOCATION Mgmt For For
3 2018 DIVIDEND IN STOCK DISTRIBUTION Mgmt For For
4 BUSINESS PLAN FOR TERM 2018- 2020 Mgmt Abstain Against
5 2019 PLAN FOR BUSINESS, PROFIT ALLOCATION, Mgmt For For
DIVIDEND PAYMENT
6 2018 BOD OPERATION REPORT AND PLAN FOR 2019 Mgmt For For
7 2019 BOD, BOS REMUNERATION Mgmt Against Against
8 LIABILITY INSURANCE FOR 2019 BOD MEMBER Mgmt Against Against
9 ESG Mgmt Against Against
10 APPROVAL OF MODIFICATION COMPANY OPERATION Mgmt Against Against
MODEL
11 APPROVAL OF AMENDMENT AND SUPPLEMENTATION Mgmt Against Against
OF COMPANY CHARTER
12 SELECTING 2019 AUDIT COMPANY Mgmt For For
13 BOS REPORT 2018 Mgmt For For
14 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 172529 DUE TO RECEIPT OF UPDATE
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
NAN YA PLASTICS CORPORATION Agenda Number: 711203531
--------------------------------------------------------------------------------------------------------------------------
Security: Y62061109
Meeting Type: AGM
Meeting Date: 12-Jun-2019
Ticker:
ISIN: TW0001303006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RATIFY 2018 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 TO RATIFY PROPOSAL FOR DISTRIBUTION OF 2018 Mgmt For For
PROFITS. PROPOSED CASH DIVIDEND: TWD 5 PER
SHARE
3 TO DISCUSS AMENDMENT TO THE PROCEDURES FOR Mgmt For For
ACQUISITION AND DISPOSAL OF ASSETS OF THE
COMPANY
4 TO DISCUSS AMENDMENT TO THE PROCEDURES FOR Mgmt For For
ENGAGING IN DERIVATIVES TRANSACTIONS OF THE
COMPANY
5 TO DISCUSS AMENDMENT TO THE PROCEDURES FOR Mgmt For For
LOANING FUNDS TO OTHER PARTIES OF THE
COMPANY
6 TO DISCUSS AMENDMENT TO THE PROCEDURES FOR Mgmt For For
PROVIDING ENDORSEMENTS AND GUARANTEES TO
OTHER PARTIES OF THE COMPANY
7.1 THE ELECTION OF THE DIRECTOR:CHIA CHAU, Mgmt For For
WU,SHAREHOLDER NO.0016681
7.2 THE ELECTION OF THE DIRECTOR:WEN YUAN, Mgmt Against Against
WONG,SHAREHOLDER NO.0273986
7.3 THE ELECTION OF THE DIRECTOR:FORMOSA Mgmt Against Against
PETROCHEMICAL CORPORATION,SHAREHOLDER
NO.0260221,WILFRED WANG AS REPRESENTATIVE
7.4 THE ELECTION OF THE DIRECTOR:RUEY YU, Mgmt Against Against
WANG,SHAREHOLDER NO.0073127
7.5 THE ELECTION OF THE DIRECTOR:MING JEN, Mgmt For For
TZOU,SHAREHOLDER NO.0427610
7.6 THE ELECTION OF THE DIRECTOR:KUEI YUNG, Mgmt Against Against
WANG,SHAREHOLDER NO.0445487
7.7 THE ELECTION OF THE DIRECTOR:FORMOSA Mgmt Against Against
CHEMICALS & FIBRE CORP.,SHAREHOLDER
NO.0006090,SHEN YI, LEE AS REPRESENTATIVE
7.8 THE ELECTION OF THE DIRECTOR:FONG CHIN, Mgmt Against Against
LIN,SHAREHOLDER NO.0253418
7.9 THE ELECTION OF THE DIRECTOR:FORMOSA Mgmt Against Against
PLASTICS CORP.,SHAREHOLDER NO.0005658,ZO
CHUN, JEN AS REPRESENTATIVE
7.10 THE ELECTION OF THE DIRECTOR:SIN YI, Mgmt Against Against
HUANG,SHAREHOLDER NO.0026459
7.11 THE ELECTION OF THE DIRECTOR:CHENG CHUNG, Mgmt Against Against
LEE,SHAREHOLDER NO.A101797XXX
7.12 THE ELECTION OF THE DIRECTOR:FREEDOM Mgmt Against Against
INTERNATION ENTERPRISE COMPANY,SHAREHOLDER
NO.0655362,CHING CHENG, CHANG AS
REPRESENTATIVE
7.13 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:CHIH KANG, WANG,SHAREHOLDER
NO.F103335XXX
7.14 THE ELECTION OF THE INDEPENDENT DIRECTOR:YI Mgmt For For
FU, LIN,SHAREHOLDER NO.A103619XXX
7.15 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:YUN PENG, CHU,SHAREHOLDER
NO.0055680
8 TO DISCUSS APPROPRIATENESS OF RELEASING THE Mgmt Against Against
NEWLY ELECTED DIRECTORS AND THE JURISTIC
PERSON SHAREHOLDER WHICH APPOINTED THEIR
AUTHORIZED REPRESENTATIVES TO BE ELECTED AS
DIRECTORS, FROM NON-COMPETITION
RESTRICTIONS
--------------------------------------------------------------------------------------------------------------------------
NATIONAL BANK OF KUWAIT S.A.K.P. Agenda Number: 710512864
--------------------------------------------------------------------------------------------------------------------------
Security: M7103V108
Meeting Type: OGM
Meeting Date: 09-Mar-2019
Ticker:
ISIN: KW0EQ0100010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 17 MAR 2019 AT 16:00. CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 TO HEAR AND APPROVE OF THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS FOR THE FINANCIAL YEAR
ENDED 31 DEC 2018
2 TO HEAR AND APPROVE OF THE REPORT OF THE Mgmt For For
BANKS AUDITORS FOR THE FINANCIAL YEAR ENDED
31 DEC 2018
3 TO HEAR THE STATEMENT OF THE BOARD OF Mgmt For For
DIRECTORS ON THE PENALTIES IMPOSED DURING
THE FINANCIAL YEAR ENDED 31 DEC 2018
4 TO APPROVE OF THE BALANCE SHEET AND PROFIT Mgmt For For
AND LOSS ACCOUNT FOR THE FINANCIAL YEAR
ENDED 31 DEC 2018
5 TO APPROVE OF DISCONTINUING THE MANDATORY Mgmt For For
DEDUCTION AND TRANSFER TO THE STATUTORY
RESERVE ACCOUNT FOR THE FINANCIAL YEAR
ENDED 31 DEC 2018 AS THE RESERVE HAD
REACHED MORE THAN HALF OF THE BANKS ISSUED
AND PAID UP CAPITAL, EXCLUDING THE PREMIUM,
AFTER HAVING SUPPORTED THE STATUTORY
RESERVE WITH AN AMOUNT OF KWD
14,793,618.750 OUT OF THE PROFITS OF THE
FINANCIAL YEAR ENDED 31 DEC 2018
6 TO APPROVE OF THE RECOMMENDATION OF THE Mgmt For For
BOARD OF DIRECTORS TO DISTRIBUTE A DIVIDEND
FOR THE FINANCIAL YEAR ENDED 31 DEC 2018 IN
THE FOLLOWING MANNER. A. A CASH DIVIDEND AT
THE RATE OF 35PCT OF THE NOMINAL VALUE OF
THE SHARE I.E. KWD 0.035 PER SHARE TO THE
SHAREHOLDERS REGISTERED IN THE BANKS BOOKS
AS ON THE DAY RECORD DATE THAT IS THURSDAY
28 MAR 2019. B. BONUS SHARES, BY THE ISSUE
OF 310,665,994 NEW SHARES REPRESENTING 5PCT
OF THE ISSUED AND PAID UP CAPITAL, I.E.
FIVE SHARES FOR EVERY ONE HUNDRED SHARES TO
THE SHAREHOLDERS REGISTERED IN THE BANKS
BOOKS OR RECORD DATE ON THURSDAY 28 MAR
2019, AND TO COVER THE INCREASE IN THE
ISSUED AND PAID UP CAPITAL OF KWD
31,066,599.400, FROM THE PROFIT AND LOSS
ACCOUNT AND AUTHORIZE THE BOARD OF
DIRECTORS TO DISPOSE THE FRACTIONAL SHARES.
THE PAYMENT DATE FOR DIV AND BNS WILL BE ON
MONDAY 1 APR 2019, AND AUTHORIZE THE BOARD
OF DIRECTORS TO ADJUST THE TIME TABLE FOR
THE PAYMENT IF THE PROCEDURES NOT COMPLETED
8 DAYS BEFORE RECORD DATE
7 TO APPROVE OF AUTHORIZING THE BOARD OF Mgmt For For
DIRECTORS TO BUY OR SELL WITHIN 10PCT OF
THE BANK SHARES SUBJECT TO SUCH CONTROLS
AND CONDITIONS AS ARE PROVIDED BY THE LAW
AND THE RESOLUTIONS AND INSTRUCTIONS OF THE
SUPERVISORY AUTHORITIES IN THIS REGARD,
PROVIDED THAT THIS AUTHORIZATION SHALL
REMAIN VALID FOR A PERIOD OF EIGHTEEN
MONTHS FROM THE DATE OF ISSUE THEREOF
8 TO APPROVE OF THE ISSUANCE OF ALL TYPES OF Mgmt Against Against
BONDS IN KUWAITI DINAR OR ANY FOREIGN
CURRENCY INSIDE OR OUTSIDE KUWAIT, THE
VALUE OF THE BONDS, THE NOMINAL VALUE, THE
INTEREST RATE, THE DATE OF PAYMENT, THE
MEANS OF COVERING ITS VALUE, THE TERMS OF
ITS OFFERING AND ITS CONSUMPTION, THE MEANS
OF ITS TERMS AND CONDITIONS, AND THE BOARD
OF DIRECTORS MAY SEEK THE ASSISTANCE OF ANY
PERSON IN THE EXECUTION OF ALL OR SOME OF
THE MENTIONED, ALL AFTER TAKING THE
APPROVAL FROM THE REGULATORY
9 TO APPROVE OF GIVING THE BANK A PERMISSION Mgmt Against Against
TO DEAL WITH SUBSIDIARY AND AFFILIATE
COMPANIES AND OTHER RELATED PARTIES DURING
THE FINANCIAL YEAR 2019
10 TO APPROVE OF GIVING THE BANK A PERMISSION Mgmt Against Against
TO GRANT LOANS AND ADVANCES AND TO ISSUE
LETTERS OF GUARANTEE AND OTHER BANKING
FACILITIES TO ITS CUSTOMERS WHO ARE MEMBERS
OF THE BOARD OF DIRECTORS DURING THE
FINANCIAL YEAR 2019, IN ACCORDANCE WITH
SUCH REGULATIONS AND CONDITIONS AS ARE
APPLIED BY THE BANK IN ITS RELATIONS WITH
OTHER PARTIES
11 TO RELEASE THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS FROM LIABILITY CONCERNING THEIR
LAWFUL ACTS FOR THE FINANCIAL YEAR ENDED 31
DEC 2018 AND TO APPROVE WAIVE THEIR
REMUNERATIONS FOR THEIR WORK DURING THE
YEAR
12 TO APPOINT OR REAPPOINT THE BANKS AUDITORS Mgmt For For
FOR THE FINANCIAL YEAR 2019 AND TO
AUTHORIZE THE BOARD OF DIRECTORS TO
DETERMINE THEIR FEES
CMMT PLEASE NOTE THAT SHAREHOLDERS CANNOT VOTE Non-Voting
AGAINST THE AGENDA ITEM CALLING FOR THE
APPOINTMENT/ELECTION/RE-ELECTION OF THE
BOARD OF DIRECTORS OF JOINT STOCK PUBLIC
SHAREHOLDING COMPANIES. IT IS ONLY POSSIBLE
FOR SHAREHOLDERS TO EITHER: VOTE IN FAVOUR
OF EACH RESPECTIVE NOMINEE, OR ABSTAIN FROM
VOTING.
13 TO ELECT NINE MEMBERS OF BOARD OF DIRECTORS Mgmt Against Against
FOR THE NEXT THREE YEARS
CMMT 13 FEB 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
07 MAR 2019 TO 08 MAR 2019. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL BANK OF KUWAIT S.A.K.P. Agenda Number: 710509401
--------------------------------------------------------------------------------------------------------------------------
Security: M7103V108
Meeting Type: EGM
Meeting Date: 09-Mar-2019
Ticker:
ISIN: KW0EQ0100010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 17 MAR 2019 AT 16:30. CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 APPROVE THE INCREASE OF THE ISSUED AND Mgmt For For
FULLY PAID UP SHARE CAPITAL FROM KWD
621,331,989.300 TO KWD 652,398,588.700 BY
ISSUING 310,665,994 NEW SHARES. THEIR
SHARES SHALL BE DISTRIBUTED AS BONUS SHARES
TO THE SHAREHOLDERS ENTITLED TO THEM AS SET
OUT IN THE SCHEDULE APPROVED BY THE
ORDINARY GENERAL ASSEMBLY, AND THE
RESULTING INCREASE IN THE ISSUED AND PAID
UP CAPITAL AMOUNTING TO KWD 31,066,599.400
SHALL BE COVERED FROM THE PROFIT AND LOSS
ACCOUNT. TO AUTHORIZE THE BOARD OF
DIRECTORS TO DISPOSE OF THE FRACTIONAL
SHARES RESULTING FROM THE DISTRIBUTION OF
THE BONUS SHARES AS IT DEEMS FIT AND TO
AMEND THE ABOVE SCHEDULE IF THE PROCEDURES
ARE NOT COMPLETED AT LEAST EIGHT WORKING
DAYS PRIOR TO THE RECORD DATE
2 TO AMEND ARTICLE 4 OF EACH OF THE Mgmt For For
MEMORANDUM OF ASSOCIATION AND THE ARTICLES
OF ASSOCIATION OF THE BANK, A PARTIAL
AMENDMENT SHALL BE LIMITED TO ITEM NO. 7 OF
THIS AGREEMENT RELATING TO ONE OF THE BANKS
PURPOSES. THE PRESENT TEXT. ENGAGE IN THE
ELECTRONIC PAYMENT AND SETTLEMENT SYSTEMS
AND PROCEDURES AUTHORIZED BY THE COMPANY.
THE AMENDED TEXT. ENGAGE ELECTRONIC PAYMENT
AND SETTLEMENT WORKS FOR THE FUNDS
AUTHORIZED BY THE COMPANY AND OPERATING
THEM, PROVIDING SERVICES AND OTHER RELATED
ACTIVITY
3 TO AMEND ARTICLE 5 OF EACH OF THE Mgmt For For
MEMORANDUM OF ASSOCIATION AND THE ARTICLES
OF ASSOCIATION OF THE BANK, AND ACCORDING
TO THE ADVANCED INCREASE, IT IS STATED IN
ALL THE AUTHORIZED CAPITAL AND THE ISSUED
AND PAID UP CAPITAL. THE PRESENT TEXT. THE
FULLY PAID UP AND ISSUED CAPITAL OF THE
COMPANY IS KWD 750,000,000 DIVIDED INTO
7,500,000,000 SHARES. EACH SHARE NOMINAL
VALUE IS KWD 0.100. AND THE ISSUED AND
FULLY PAID UP CAPITAL OF THE COMPANY IS KWD
621,331,989.300 DIVIDED INTO 6,213,319,893
SHARES. EACH SHARE NOMINAL VALUE IS KWD
0.100 AND SHARES ARE IN CASH SHARES. THE
AMENDED TEXT. THE FULLY PAID UP AND ISSUED
CAPITAL OF THE COMPANY IS KWD
750,000,000.000 DIVIDED INTO 7,500,000,000
SHARES. EACH SHARE NOMINAL VALUE IS KWD
0.100. AND THE ISSUED AND FULLY PAID UP
CAPITAL OF THE COMPANY IS KWD
652,398,588.700 DIVIDED INTO 6,523,985,887
SHARES. EACH SHARE NOMINAL VALUE IS KWD
0.100 AND SHARES ARE IN CASH SHARES
CMMT 07 FEB 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
07 MAR 2019 TO 08 MAR 2019. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL INDUSTRIES GROUP HOLDING - KPSC Agenda Number: 710939907
--------------------------------------------------------------------------------------------------------------------------
Security: M6416W100
Meeting Type: AGM
Meeting Date: 02-May-2019
Ticker:
ISIN: KW0EQ0500813
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE CORPORATE GOVERNANCE REPORT AND Mgmt For For
AUDIT COMMITTEE REPORT FOR FY 2018
2 APPROVE BOARD REPORT ON COMPANY OPERATIONS Mgmt For For
FOR FY 2018
3 APPROVE AUDITORS' REPORT ON COMPANY Mgmt For For
FINANCIAL STATEMENTS FOR FY 2018
4 APPROVE SPECIAL REPORT ON PENALTIES AND Mgmt For For
VIOLATIONS FOR FY 2018
5 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS FOR FY 2018
6 APPROVE TRANSFER OF 10 PERCENT OF NET Mgmt For For
INCOME TO LEGAL RESERVE AND THE ABSENCE OF
TRANSFER TO OPTIONAL RESERVE
7 APPROVE CASH DIVIDENDS OF KWD 0.012 PER Mgmt For For
SHARE AND STOCK DIVIDENDS OF 5 PERCENT FOR
FY 2018
8 APPROVE REMUNERATION OF DIRECTORS OF KWD Mgmt For For
480,000 FOR FY 2018
9 APPROVE RELATED PARTY TRANSACTIONS FOR FY Mgmt Against Against
2018 AND FY 2019
10 AUTHORIZE SHARE REPURCHASE PROGRAM OF UP TO Mgmt For For
10 PERCENT OF ISSUED SHARE CAPITAL
11 AUTHORIZE ISSUANCE OF BONDS/SUKUK AND Mgmt Against Against
AUTHORIZE BOARD TO SET TERMS OF ISSUANCE
12 APPROVE DISCHARGE OF DIRECTORS FOR FY 2018 Mgmt For For
13 RATIFY AUDITORS AND FIX THEIR REMUNERATION Mgmt For For
FOR FY 2019
14 ELECT DIRECTORS (BUNDLED) Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
NATIONAL INDUSTRIES GROUP HOLDING - KPSC Agenda Number: 710942170
--------------------------------------------------------------------------------------------------------------------------
Security: M6416W100
Meeting Type: EGM
Meeting Date: 02-May-2019
Ticker:
ISIN: KW0EQ0500813
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DISCUSS THE BOARD OF DIRECTORS Mgmt For For
RECOMMENDATIONS TO INCREASE THE COMPANY'S
CAPITAL FROM KD 135,985,307.500 TO KD
142,784,572.880 AN INCREASE OF KD
6,799,265.380 THROUGH A FREE BONUS SHARES
OF 67,992,654 SHARES WHICH WILL BE
DISTRIBUTED TO THE SHAREHOLDERS REGISTERED
IN THE COMPANY'S RECORD ON THE DATE OF
ENTITLEMENT WITH A NOMINAL VALUE OF 100
FILS PER SHARE. THE BOARD OF DIRECTORS ARE
DELEGATED TO APPLY THIS DECISION AND
DISPOSE OF ANY SHARE FRACTIONS, IF ANY
2 AMENDMENT OF ARTICLE 5 OF ITEM 2 OF THE Mgmt For For
COMPANY'S ARTICLE OF ASSOCIATION RELATING
TO THE COMPANY'S CAPITAL AS FOLLOWS, . PRE
AMENDMENTS ARTICLE TEXT, . THE COMPANY'S
AUTHORIZED AND ISSUED CAPITAL IS KD
135,985,307.500 DISTRIBUTED 1,359,853,075
SHARES EACH SHARE IS 100 FILS AND ALL CASH
SHARES. . ARTICLE TEXT AFTER AMENDMENT, .
THE COMPANY'S AUTHORIZED AND ISSUED CAPITAL
IS KD 142,784,572.880 DISTRIBUTED
1,427,845,728.800 SHARES EACH SHARE IS 100
FILS AND ALL CASH SHARES
CMMT 22 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN TEXT OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
NCSOFT CORP, SEOUL Agenda Number: 710516862
--------------------------------------------------------------------------------------------------------------------------
Security: Y6258Y104
Meeting Type: AGM
Meeting Date: 29-Mar-2019
Ticker:
ISIN: KR7036570000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3 APPOINTMENT OF NON-INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR: PARK BYUNG MOO
4.1 APPOINTMENT OF OUTSIDE DIRECTOR: HYUN DONG Mgmt For For
HOON
4.2 APPOINTMENT OF OUTSIDE DIRECTOR: PAEK SANG Mgmt For For
HOON
5 APPOINTMENT OF AUDITOR: PAEK SANG HOON Mgmt For For
6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NESTLE INDIA LIMITED Agenda Number: 710993280
--------------------------------------------------------------------------------------------------------------------------
Security: Y6268T111
Meeting Type: AGM
Meeting Date: 25-Apr-2019
Ticker:
ISIN: INE239A01016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 186355 DUE TO CHANGE IN TEXT OF
RESOLUTION 6. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 ADOPTION OF FINANCIAL STATEMENTS FOR THE Mgmt For For
YEAR ENDED 31ST DECEMBER, 2018
2 CONFIRM PAYMENT OF THREE INTERIM DIVIDENDS Mgmt For For
AND DECLARE FINAL DIVIDEND FOR THE YEAR
2018: TO CONFIRM THE PAYMENT OF THREE
INTERIM DIVIDENDS AGGREGATING TO INR 90 PER
EQUITY SHARE AND TO DECLARE A FINAL
DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL
YEAR ENDED 31ST DECEMBER, 2018
3 RE-APPOINTMENT OF MR. MARTIN ROEMKENS (DIN Mgmt For For
: 07761271), WHO RETIRES BY ROTATION
4 ORDINARY RESOLUTION FOR RATIFICATION OF Mgmt For For
REMUNERATION OF M/S. RAMANATH IYER & CO.,
COST AUDITORS (FIRM REGISTRATION NO. 00019)
5 ORDINARY RESOLUTION FOR THE APPOINTMENT OF Mgmt For For
MS. ROOPA KUDVA (DIN : 00001766) AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR FOR A
TERM OF FIVE CONSECUTIVE YEARS W.E.F. 1ST
JANUARY, 2019
6 RESOLVED THAT PURSUANT TO REGULATION 23 AND Mgmt For For
ANY OTHER APPLICABLE PROVISIONS OF THE
SECURITIES AND EXCHANGE BOARD OF INDIA
(LISTING OBLIGATIONS AND DISCLOSURE
REQUIREMENTS) REGULATIONS, 2015 ("THE
LISTING REGULATIONS") (INCLUDING ANY
AMENDMENT(S) OR MODIFICATION(S) OR
DEFERMENT(S) OR RE-ENACTMENT THEREOF),
APPROVAL OF THE MEMBERS OF THE COMPANY BE
AND IS HEREBY ACCORDED FOR CONTINUATION OF
THE PAYMENT OF GENERAL LICENCE FEES
(ROYALTY) BY NESTLE INDIA LIMITED ("THE
COMPANY") TO SOCIETE DES PRODUITS NESTLE
S.A. ("THE LICENSOR"), BEING A RELATED
PARTY, AT THE RATE OF 4.5% (FOUR AND A HALF
PERCENT), NET OF TAXES, OF THE NET SALES OF
THE PRODUCTS SOLD BY THE COMPANY AS PER THE
TERMS AND CONDITIONS OF THE EXISTING
GENERAL LICENCE AGREEMENTS ("GLAS"),
NOTWITHSTANDING THAT THE TRANSACTION(S)
INVOLVING PAYMENTS TO THE LICENSOR WITH
RESPECT TO GENERAL LICENCE FEES (ROYALTY),
DURING ANY FINANCIAL YEAR INCLUDING ANY
PART THEREOF, IS CONSIDERED MATERIAL
RELATED PARTY TRANSACTION(S) BEING IN
EXCESS OF THE LIMITS SPECIFIED UNDER THE
LISTING REGULATIONS AT ANY TIME. RESOLVED
FURTHER THAT THE BOARD OF DIRECTORS OF THE
COMPANY (INCLUDING ITS COMMITTEE THEREOF)
BE AND IS HEREBY AUTHORISED BY THE MEMBERS
OF THE COMPANY TO MAKE AMENDMENT/S TO THE
GLAS, FROM TIME TO TIME, FOR THE UPDATION
OF PRODUCTS AND/OR UPDATION OF SCHEDULE OF
TRADEMARKS AND/OR CHANGE OF THE LICENSOR TO
ANY OTHER NESTLE AFFILIATE ENTITY AND/OR
OTHER TERMS RELATING TO OPERATION OF THE
GLAS, PROVIDED THAT THE PAYMENT OF GENERAL
LICENCE FEES (ROYALTY) SHALL NOT EXCEED THE
RATE OF 4.5% (FOUR AND A HALF PERCENT), NET
OF TAXES, OF THE NET SALES OF THE PRODUCTS
SOLD BY THE COMPANY AS PER THE TERMS OF THE
GLAS. RESOLVED FURTHER THAT THIS
RESOLUTION SHALL BE EFFECTIVE FROM 1ST
JULY, 2019 OR SUCH OTHER DATE NOTIFIED FOR
THE IMPLEMENTATION OF REGULATION 23(1A) OF
THE LISTING REGULATIONS. RESOLVED FURTHER
THAT APPROVAL OF MEMBERS SHALL BE SOUGHT
EVERY 5 (FIVE) YEARS IN COMPLIANCE WITH THE
APPLICABLE LAWS AND REGULATIONS
7 SPECIAL RESOLUTION FOR THE RE-APPOINTMENT Mgmt For For
OF MR. RAJYA VARDHAN KANORIA (DIN:00003792)
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR
FOR A SECOND TERM OF FIVE CONSECUTIVE YEARS
WITH EFFECT FROM 13TH MAY, 2019
--------------------------------------------------------------------------------------------------------------------------
NETEASE, INC. Agenda Number: 934868805
--------------------------------------------------------------------------------------------------------------------------
Security: 64110W102
Meeting Type: Annual
Meeting Date: 07-Sep-2018
Ticker: NTES
ISIN: US64110W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Re-election of director: William Lei Ding Mgmt For For
1b. Re-election of director: Alice Cheng Mgmt For For
1c. Re-election of director: Denny Lee Mgmt For For
1d. Re-election of director: Joseph Tong Mgmt For For
1e. Re-election of director: Lun Feng Mgmt For For
1f. Re-election of director: Michael Leung Mgmt For For
1g. Re-election of director: Michael Tong Mgmt For For
2. Appoint PricewaterhouseCoopers Zhong Tian Mgmt For For
LLP as independent auditors of NetEase,
Inc. for the fiscal year ending December
31, 2018.
--------------------------------------------------------------------------------------------------------------------------
NETMARBLE CORPORATION Agenda Number: 710678511
--------------------------------------------------------------------------------------------------------------------------
Security: Y6S5CG100
Meeting Type: AGM
Meeting Date: 29-Mar-2019
Ticker:
ISIN: KR7251270005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 APPOINTMENT OF OUTSIDE DIRECTOR: PARK DONG Mgmt For For
HO
3.2 APPOINTMENT OF OUTSIDE DIRECTOR: HEO TAE Mgmt For For
WON
3.3 APPOINTMENT OF OUTSIDE DIRECTOR: LEE JONG Mgmt Against Against
HWA
4.1 APPOINTMENT OF AUDITOR: PARK DONG HO Mgmt For For
4.2 APPOINTMENT OF AUDITOR: HEO TAE WON Mgmt For For
4.3 APPOINTMENT OF AUDITOR: LEE JONG HWA Mgmt Against Against
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
6 APPROVAL OF GRANT OF STOCK OPTION Mgmt For For
7 APPROVAL OF ARTICLES OF RETIREMENT Mgmt For For
ALLOWANCE FOR EXECUTIVES
--------------------------------------------------------------------------------------------------------------------------
NEW CHINA LIFE INSURANCE CO LTD Agenda Number: 711315994
--------------------------------------------------------------------------------------------------------------------------
Security: Y625A4115
Meeting Type: AGM
Meeting Date: 27-Jun-2019
Ticker:
ISIN: CNE100001922
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 245111 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0509/LTN20190509513.PDF,
1 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
REPORT OF THE BOARD FOR THE YEAR 2018
2 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
REPORT OF THE BOARD OF SUPERVISORS FOR THE
YEAR 2018
3 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
ANNUAL REPORT AND ITS SUMMARY FOR THE YEAR
2018
4 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PREPARATION OF ANNUAL FINANCIAL REPORT FOR
THE YEAR 2018
5 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PROFIT DISTRIBUTION PLAN FOR THE YEAR 2018
6 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
REPORT OF PERFORMANCE OF THE DIRECTORS FOR
THE YEAR 2018
7 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
REPORT OF PERFORMANCE OF THE INDEPENDENT
NON-EXECUTIVE DIRECTORS FOR THE YEAR 2018
8 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
APPOINTMENT OF ACCOUNTING FIRMS FOR THE
YEAR 2019
9 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
ESTIMATED DAILY RELATED TRANSACTIONS WITH
CHINA DEVELOPMENT BANK
10.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For For
SHAREHOLDER PROPOSAL: TO ELECT MR. LIU
HAOLING AS A DIRECTOR OF THE SEVENTH
SESSION OF THE BOARD
10.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For For
SHAREHOLDER PROPOSAL: TO ELECT MS. XIONG
LIANHUA AS A DIRECTOR OF THE SEVENTH
SESSION OF THE BOARD
10.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For For
SHAREHOLDER PROPOSAL: TO ELECT MR. YANG YI
AS A DIRECTOR OF THE SEVENTH SESSION OF THE
BOARD
10.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For For
SHAREHOLDER PROPOSAL: TO ELECT MR. GUO
RUIXIANG AS A DIRECTOR OF THE SEVENTH
SESSION OF THE BOARD
10.5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For For
SHAREHOLDER PROPOSAL: TO ELECT MR. LI
QIQIANG AS A DIRECTOR OF THE SEVENTH
SESSION OF THE BOARD
10.6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For For
SHAREHOLDER PROPOSAL: TO ELECT MR. HU AIMIN
AS A DIRECTOR OF THE SEVENTH SESSION OF THE
BOARD
10.7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against Against
SHAREHOLDER PROPOSAL: TO ELECT MR. PENG
YULONG AS A DIRECTOR OF THE SEVENTH SESSION
OF THE BOARD
10.8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For For
SHAREHOLDER PROPOSAL: TO ELECT MR. LI
ZONGJIAN AS A DIRECTOR OF THE SEVENTH
SESSION OF THE BOARD
10.9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For For
SHAREHOLDER PROPOSAL: TO ELECT MR. EDOUARD
SCHMID AS A DIRECTOR OF THE SEVENTH SESSION
OF THE BOARD
10.10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against Against
SHAREHOLDER PROPOSAL: TO ELECT MR. LI
XIANGLU AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE SEVENTH SESSION OF THE
BOARD
10.11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against Against
SHAREHOLDER PROPOSAL: TO ELECT MR. ZHENG
WEI AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE SEVENTH SESSION OF THE
BOARD
10.12 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against Against
SHAREHOLDER PROPOSAL: TO ELECT MR. CHENG
LIE AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE SEVENTH SESSION OF THE
BOARD
10.13 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against Against
SHAREHOLDER PROPOSAL: TO ELECT MR. GENG
JIANXIN AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE SEVENTH SESSION OF THE
BOARD
10.14 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For For
SHAREHOLDER PROPOSAL: TO ELECT MR. MA YIU
TIM AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE SEVENTH SESSION OF THE
BOARD
11.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For For
SHAREHOLDER PROPOSAL: TO ELECT MR. WANG
CHENGRAN AS A SHAREHOLDER REPRESENTATIVE
SUPERVISOR OF THE SEVENTH SESSION OF THE
BOARD OF SUPERVISORS
11.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For For
SHAREHOLDER PROPOSAL: TO ELECT MR. YU
JIANNAN AS A SHAREHOLDER REPRESENTATIVE
SUPERVISOR OF THE SEVENTH SESSION OF THE
BOARD OF SUPERVISORS
11.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For For
SHAREHOLDER PROPOSAL: TO ELECT MR. WU
XIAOYONG AS A SHAREHOLDER REPRESENTATIVE
SUPERVISOR OF THE SEVENTH SESSION OF THE
BOARD OF SUPERVISORS
12 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
AMENDMENT TO ARTICLES OF ASSOCIATION
13 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt Against Against
GENERAL MANDATE TO THE BOARD TO ISSUE
ADDITIONAL SHARES
--------------------------------------------------------------------------------------------------------------------------
NEW CHINA LIFE INSURANCE COMPANY LTD. Agenda Number: 710168370
--------------------------------------------------------------------------------------------------------------------------
Security: Y625A4115
Meeting Type: EGM
Meeting Date: 19-Dec-2018
Ticker:
ISIN: CNE100001922
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www3.hkexnews.hk/listedco/listconews
/SEHK/2018/1102/LTN20181102989.pdf AND
http://www3.hkexnews.hk/listedco/listconews
/SEHK/2018/1102/LTN201811021049.pdf
1 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
DAILY RELATED TRANSACTIONS WITH CHINA
DEVELOPMENT BANK
2 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
CHANGE IN THE REGISTERED ADDRESS OF THE
COMPANY AND THE AMENDMENT TO THE ARTICLES
OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
NIS AD Agenda Number: 711258459
--------------------------------------------------------------------------------------------------------------------------
Security: X5841Z108
Meeting Type: OGM
Meeting Date: 27-Jun-2019
Ticker:
ISIN: RSNISHE79420
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY MAY BE Non-Voting
APPLICABLE FOR THIS MEETING. PLEASE NOTE
THAT BROADRIDGE WILL PROVIDE YOU WITH THIS
INFORMATION IF IT IS REQUIRED TO BE
COMPLETED.
1 ELECTION OF THE CHAIRMAN AT THE XI ORDINARY Mgmt For For
SHAREHOLDERS MEETING
2.1 APPROVAL OF THE REPORTS OF NIS JSC NOVI SAD Mgmt For For
FOR 2018: FINANCIAL STATEMENTS FOR 2018
2.2 APPROVAL OF THE REPORTS OF NIS JSC NOVI SAD Mgmt For For
FOR 2018: CONSOLIDATED FINANCIAL STATEMENTS
FOR 2018
2.3 APPROVAL OF THE REPORTS OF NIS JSC NOVI SAD Mgmt For For
FOR 2018: REPORT ON CONDUCTED AUDIT OF
FINANCIAL STATEMENTS FOR 2018
2.4 APPROVAL OF THE REPORTS OF NIS JSC NOVI SAD Mgmt For For
FOR 2018: THE REPORT ON CONDUCTED AUDIT OF
CONSOLIDATED FINANCIAL STATEMENTS FOR 2018
2.5 APPROVAL OF THE REPORTS OF NIS JSC NOVI SAD Mgmt For For
FOR 2018: NIS JSC ANNUAL REPORT FOR 2018
2.6 APPROVAL OF THE REPORTS OF NIS JSC NOVI SAD Mgmt For For
FOR 2018: REPORT OF THE INDEPENDENT AUDITOR
PRICEWATERHOUSECOOPERS DOO BELGRADE ON
CONDUCTED AUDIT OF THE ANNUAL REPORT FOR
THE YEAR 2018
3.1 ADOPTION OF THE BOARD OF DIRECTORS REPORTS: Mgmt For For
ANNUAL BOARD OF DIRECTORS' REPORT FOR THE
YEAR 2018 ON ACCOUNTING PRACTICE, FINANCIAL
REPORTING PRACTICE AND COMPLIANCE OF
BUSINESS OPERATIONS WITH THE LAW AND OTHER
REGULATIONS
3.2 ADOPTION OF THE BOARD OF DIRECTORS REPORTS: Mgmt For For
THE REPORT ON THE ANALYSIS OF THE OPERATION
OF THE BOARD OF DIRECTORS AND COMMISSIONS
OF THE BOARD OF DIRECTORS IN THE PERIOD
APRIL 2018 - MARCH 2019
4 ACCEPTANCE OF THE INFORMATION ON THE Mgmt For For
APPROVAL OF RELATED PARTY TRANSACTIONS IN
THE PERIOD APRIL 2018 - MARCH 2019
5 ADOPTION OF THE REPORT ON SUITABILITY OF Mgmt For For
THE COMPOSITION OF THE BOARD OF DIRECTORS
AND NUMBER OF MEMBERS OF THE BOARD OF
DIRECTORS OF NIS JSC TO THE NEEDS OF NIS
JSC
6 ADOPTION OF THE REPORT ON EVALUATION OF THE Mgmt For For
AMOUNT AND STRUCTURE OF REMUNERATION OF
MEMBERS OF THE BOARD OF DIRECTORS
7.1 ADOPTION OF THE REPORT OF THE SHAREHOLDERS Mgmt For For
ASSEMBLY BOARD FOR THE OF OPERATION AND
PROCEDURE FOR REPORTING TO NIS JSC
SHAREHOLDERS: ACTIVITY REPORT FOR 2018 AND
2019
7.2 ADOPTION OF THE REPORT OF THE SHAREHOLDERS Mgmt For For
ASSEMBLY BOARD FOR THE OF OPERATION AND
PROCEDURE FOR REPORTING TO NIS JSC
SHAREHOLDERS: REPORT ON THE IMPLEMENTATION
OF THE EXPENDITURE PLAN FOR 2018 AND 2019
8 ADOPTION OF THE DECISION ON THE ELECTION Mgmt For For
AND REMUNERATION OF THE AUDITOR OF THE
FINANCIAL STATEMENTS AND THE CONSOLIDATED
FINANCIAL STATEMENTS OF NIS JSC FOR 2019
9 ADOPTION OF THE DECISION ON THE PROFIT Mgmt For For
DISTRIBUTION FOR 2018, DIVIDEND PAYMENT AND
DETERMINING OF THE TOTAL AMOUNT OF RETAINED
PROFIT OF NIS JSC
10 ADOPTION OF THE DECISION ON AMENDMENTS AND Mgmt For For
SUPPLEMENTS TO THE ARTICLES OF ASSOCIATION
OF NIS JSC NO. 70/SA-OD/VI-12A DATED
25.6.2012, WITH AMENDMENTS AND SUPPLEMENTS
NO. 70/SA-OD/VI-11 DATED 30.6.2014
11 ADOPTION OF THE DECISION ON AMENDMENTS AND Mgmt For For
SUPPLEMENTS TO THE RULES OF PROCEDURE OF
THE SHAREHOLDERS ASSEMBLY OF NIS JSC NO.
70/IV-13A DATED 25.6.2012 WITH AMENDMENTS
AND SUPPLEMENTS NO. 70/SA-OD/VII-10 DATED
23.6.2015 AND NO. 70/SA-OD/VII-10 DATED
28.6.2016
12 DISMISSAL OF THE MEMBERS OF THE BOARD OF Mgmt For
DIRECTORS OF NIS JSC
13 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS OF NIS JSC
14 DISMISSAL AND APPOINTMENT OF THE CHAIRMAN Mgmt Against Against
AND MEMBERS OF THE SHAREHOLDERS' ASSEMBLY
BOARD FOR THE SUPERVISION OF OPERATIONS AND
PROCEDURE FOR REPORTING TO NIS JSC
SHAREHOLDERS
14.1 APPROVAL OF THE EXPENDITURE PLAN (BUDGET) Mgmt For For
OF THE SHAREHOLDERS ASSEMBLY BOARD FOR THE
SUPERVISION OF OPERATIONS AND PROCEDURE FOR
REPORTING TO NIS JSC SHAREHOLDERS FOR 2019
AND 2020
--------------------------------------------------------------------------------------------------------------------------
NO VA LAND INVESTMENT GROUP CORPORATION Agenda Number: 709767896
--------------------------------------------------------------------------------------------------------------------------
Security: Y6372L103
Meeting Type: OTH
Meeting Date: 14-Aug-2018
Ticker:
ISIN: VN000000NVL0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
1 CHANGING PLAN OF REVOKING SHARES ACCORDING Mgmt Against Against
TO ESOP 2017 APPROVED AT RESOLUTION 20 2018
NQ NVLG AT AGM 2018 ON 26 APR 2018
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 01 AUG 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING DATE FROM
13 AUG 2018 TO 14 AUG 2018. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
NO VA LAND INVESTMENT GROUP CORPORATION Agenda Number: 710381156
--------------------------------------------------------------------------------------------------------------------------
Security: Y6372L103
Meeting Type: OTH
Meeting Date: 07-Jan-2019
Ticker:
ISIN: VN000000NVL0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT THIS IS 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 PRIVATE PLACEMENT OF ORDINARY SHARES TO Mgmt For For
LOAN CONVERSION
2 ISSUANCE OF ORDINARY SHARES FOR CONVERSION Mgmt Against Against
OF THE INTERNATIONAL CONVERTIBLE BONDS
3 PRIVATE PLACEMENT OF ORDINARY SHARES FOR Mgmt For For
CONVERSION OF THE CONVERTIBLE PREFERRED
SHARES
--------------------------------------------------------------------------------------------------------------------------
NO VA LAND INVESTMENT GROUP CORPORATION Agenda Number: 710916137
--------------------------------------------------------------------------------------------------------------------------
Security: Y6372L103
Meeting Type: AGM
Meeting Date: 26-Apr-2019
Ticker:
ISIN: VN000000NVL0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT 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 Mgmt For For
3 2018 AUDITED FINANCIAL STATEMENT Mgmt For For
4 2018 PROFIT DISTRIBUTION Mgmt For For
5 2019 BUSINESS PLAN Mgmt For For
6 SELECTION OF AUDIT COMPANY IN 2019 Mgmt For For
7 2018 REMUNERATION OF THE BOD, PROPOSED Mgmt For For
REMUNERATION OF THE BOD IN 2019
8 RESIGNATION OF THE INDEPENDENT MEMBER OF Mgmt For For
THE BOD
9 ELECTION OF INDEPENDENT OF THE BOD Mgmt Against Against
10 AMENDMENT AND SUPPLEMENT OF THE COMPANY Mgmt For For
BUSINESS LINES
11 SHARES ISSUANCE UNDER FY2019 ESOP Mgmt Against Against
12 AMENDMENT OF ISSUING TIME OF ORDINARY Mgmt For For
SHARES FOR CONVERSION OF CONVERTIBLE
DIVIDEND PREFERRED SHARES
13 OTHER ISSUES IF ANY Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
OIL AND NATURAL GAS CORPORATION LIMITED Agenda Number: 709913481
--------------------------------------------------------------------------------------------------------------------------
Security: Y64606133
Meeting Type: AGM
Meeting Date: 28-Sep-2018
Ticker:
ISIN: INE213A01029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS INCLUDING CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED ON 31ST MARCH, 2018,
TOGETHER WITH THE BOARD'S REPORT AND THE
AUDITORS' REPORT THEREON AND COMMENTS OF
THE COMPTROLLER & AUDITOR GENERAL OF INDIA
2 TO DECLARE FINAL DIVIDEND @ 27% (I.E.,INR Mgmt For For
1.35 PER SHARE OF INR 5 EACH) ON EQUITY
SHARES FOR THE FINANCIAL YEAR 2017-18
3 TO APPOINT A DIRECTOR IN PLACE OF SHRI AJAY Mgmt For For
KUMAR DWIVEDI, WHO RETIRES BY ROTATION AND
BEING ELIGIBLE, OFFERS HIMSELF FOR
REAPPOINTMENT
4 TO AUTHORISE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
AUDITORS OF THE COMPANY FOR THE FINANCIAL
YEAR 2018-19, IN TERMS OF THE PROVISIONS OF
SECTION 139(5) READ WITH SECTION 142 OF THE
COMPANIES ACT, 2013
5 TO APPOINT SMT. GANGA MURTHY (DIN 07943103) Mgmt For For
AS DIRECTOR OF THE COMPANY
6 TO APPOINT SHRI SHASHI SHANKER (DIN Mgmt For For
06447938) AS DIRECTOR OF THE COMPANY
7 TO APPOINT DR. SAMBIT PATRA (DIN 03029242) Mgmt For For
AS DIRECTOR OF THE COMPANY
8 TO APPOINT SHRI SUBHASH KUMAR (DIN- Mgmt For For
07905656) AS DIRECTOR OF THE COMPANY
9 TO APPOINT SHRI RAJESH SHYAMSUNDER KAKKAR Mgmt Against Against
(DIN 08029135) AS DIRECTOR OF THE COMPANY
10 TO APPOINT SHRI SANJAY KUMAR MOITRA (DIN Mgmt For For
08065998) AS DIRECTOR OF THE COMPANY
11 TO RATIFY THE REMUNERATION OF THE COST Mgmt For For
AUDITORS FOR THE FINANCIAL YEAR ENDING 31ST
MARCH, 2019
12 ADOPTION OF REVISED MEMORANDUM OF Mgmt Against Against
ASSOCIATION AND THE ARTICLES OF ASSOCIATION
OF THE COMPANY
13 RELATED PARTY TRANSACTION OF THE COMPANY Mgmt Against Against
WITH ONGC PETRO-ADDITIONS LIMITED (OPAL),
AN ASSOCIATE COMPANY
--------------------------------------------------------------------------------------------------------------------------
ORION CORP. Agenda Number: 710710713
--------------------------------------------------------------------------------------------------------------------------
Security: Y6S90M128
Meeting Type: AGM
Meeting Date: 29-Mar-2019
Ticker:
ISIN: KR7271560005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF OUTSIDE DIRECTOR: GIM EUN HO Mgmt For For
2.2 ELECTION OF OUTSIDE DIRECTOR: GIM HONG IL Mgmt For For
3.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: GIM EUN HO
3.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: GIM HONG IL
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
5 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PAKISTAN OILFIELDS LIMITED Agenda Number: 709912061
--------------------------------------------------------------------------------------------------------------------------
Security: Y66717102
Meeting Type: AGM
Meeting Date: 25-Sep-2018
Ticker:
ISIN: PK0023901017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.I TO RECEIVE, CONSIDER AND APPROVE THE Mgmt For For
AUDITED ACCOUNTS OF THE COMPANY TOGETHER
WITH THE DIRECTORS' AND AUDITORS' REPORTS
FOR THE YEAR ENDED JUNE 30, 2018
O.II TO APPROVE FINAL CASH DIVIDEND OF RS. 25 Mgmt For For
PER SHARE I.E. 250% AS RECOMMENDED BY THE
BOARD OF DIRECTORS. IT IS IN ADDITION TO
THE INTERIM CASH DIVIDEND OF RS. 17.50 PER
SHARE I.E.175% ALREADY PAID TO THE
SHAREHOLDERS, THUS MAKING A TOTAL CASH
DIVIDEND OF RS. 42.50 PER SHARE I.E. 425%
FOR THE YEAR ENDED JUNE 30, 2018
O.III TO APPOINT AUDITORS FOR THE YEAR ENDING Mgmt Against Against
JUNE 30, 2019 AND FIX THEIR REMUNERATION.
THE PRESENT AUDITORS MESSRS A.F. FERGUSON &
CO., CHARTERED ACCOUNTANTS, RETIRE AND
BEING ELIGIBLE, OFFER THEMSELVES FOR
REAPPOINTMENT
O.IV TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against
PERMISSION OF THE CHAIRMAN
S.I A) "RESOLVED THAT A SUM OF RS 473,091,840/- Mgmt For For
OUT OF THE FREE RESERVES OF THE COMPANY FOR
THE YEAR ENDED JUNE 30, 2018 BE CAPITALIZED
AND APPLIED FOR THE ISSUE OF 47,309,184
ORDINARY SHARES OF RS 10 EACH ALLOTTED AS
FULLY PAID BONUS SHARES TO THE MEMBERS OF
THE COMPANY WHOSE NAMES APPEAR ON THE
REGISTER OF MEMBERS AS AT CLOSE OF BUSINESS
ON SEPTEMBER 18, 2018, IN THE PROPORTION OF
ONE (1) NEW SHARE FOR EVERY FIVE (5) SHARES
HELD. B) THAT THE BONUS SHARES SO ALLOTTED
SHALL RANK PARI PASSU IN ALL RESPECTS WITH
THE EXISTING SHARES EXCEPT THAT THEY SHALL
NOT QUALIFY FOR CASH DIVIDEND DECLARED FOR
THE YEAR ENDED JUNE 30, 2018. C) THAT THE
MEMBERS ENTITLED TO FRACTIONS OF A SHARE
SHALL BE GIVEN SALE PROCEEDS OF THEIR
FRACTIONAL ENTITLEMENT FOR WHICH PURPOSE
THE FRACTIONS SHALL BE CONSOLIDATED INTO
WHOLE SHARES AND SOLD IN THE STOCK MARKET.
D) THAT THE SECRETARY OF THE COMPANY BE
AUTHORIZED AND EMPOWERED TO GIVE EFFECT TO
THIS RESOLUTION AND TO DO OR CAUSE TO DO
ALL ACTS, DEEDS AND THINGS THAT MAY BE
NECESSARY OR REQUIRED FOR THE ISSUE,
ALLOTMENT AND DISTRIBUTION OF THE BONUS
SHARES. IN CASE OF NON-RESIDENT
SHAREHOLDERS, THE SECRETARY IS FURTHER
AUTHORIZED TO ISSUE/EXPORT THE BONUS SHARES
AFTER FULFILLING STATUTORY REQUIREMENTS."
--------------------------------------------------------------------------------------------------------------------------
PAKISTAN STATE OIL COMPANY LIMITED Agenda Number: 709958889
--------------------------------------------------------------------------------------------------------------------------
Security: Y66744106
Meeting Type: AGM
Meeting Date: 16-Oct-2018
Ticker:
ISIN: PK0022501016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONFIRM THE MINUTES OF THE 41ST ANNUAL Mgmt For For
GENERAL MEETING HELD ON OCTOBER 20, 2017
2 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR ENDED JUNE 30, 2018 TOGETHER WITH THE
REPORT TO THE SHAREHOLDERS AND AUDITORS'
REPORT THEREON
3 TO LAY INFORMATION BEFORE THE MEMBERS OF Mgmt Against Against
THE COMPANY FOR THE APPOINTMENT OF MESSRS
A. F. FERGUSON & CO., CHARTERED ACCOUNTANTS
AND MESSRS EY FORD RHODES, CHARTERED
ACCOUNTANTS, AS JOINT AUDITORS OF THE
COMPANY FOR THE YEAR ENDING JUNE 30, 2019
4 TO APPROVE PAYMENT OF FINAL CASH DIVIDEND Mgmt For For
OF RS. 5/- PER SHARE I.E., 50% IN ADDITION
TO THE INTERIM CASH DIVIDEND OF RS. 10/-
PER SHARE I.E., 100% ALREADY PAID, THEREBY
MAKING A TOTAL CASH DIVIDEND OF RS. 15/-
PER SHARE I.E., 150%
5 RESOLVED THAT (A) A SUM OF RS. 652,046,250 Mgmt For For
OUT OF THE FREE RESERVES OF THE COMPANY BE
CAPITALIZED AND APPLIED TOWARDS THE ISSUE
OF 65,204,625 ORDINARY SHARES OF RS. 10/-
EACH AND ALLOTTED AS FULLY PAID BONUS
SHARES TO THE MEMBERS IN THE PROPORTION OF
1 (ONE) BONUS SHARE FOR EVERY 5 (FIVE)
EXISTING ORDINARY SHARES HELD BY THE
MEMBERS WHOSE NAMES APPEAR ON THE MEMBERS
REGISTER ON OCTOBER 09, 2018; (B) THESE
BONUS SHARES SHALL RANK PARI PASSU IN ALL
RESPECTS WITH THE EXISTING SHARES OF THE
COMPANY BUT SHALL NOT BE ELIGIBLE FOR THE
DIVIDEND DECLARED FOR THE YEAR ENDED JUNE
30, 2018; (C) IN THE EVENT OF ANY MEMBER
HOLDING FRACTION OF A SHARE, THE COMPANY
SECRETARY BE AND IS HEREBY AUTHORIZED TO
CONSOLIDATE SUCH FRACTIONAL ENTITLEMENT AND
SELL IN THE STOCK MARKET AND THE PROCEEDS
OF SALE (LESS EXPENSES) WHEN REALIZED, BE
DONATED TO A CHARITABLE TRUST NAMED "PSO
CORPORATE SOCIAL RESPONSIBILITY TRUST". (D)
FOR THE PURPOSE OF GIVING EFFECT TO THE
FOREGOING, THE MANAGING DIRECTOR AND CEO
AND / OR THE COMPANY SECRETARY BE AND ARE
HEREBY SINGLY OR JOINTLY AUTHORIZED TO DO
ALL ACTS, DEEDS AND THINGS AND TAKE ANY AND
ALL NECESSARY STEPS TO FULFILL THE LEGAL,
CORPORATE AND PROCEDURAL FORMALITIES AND TO
FILE ALL DOCUMENTS/RETURNS AS DEEMED
NECESSARY, EXPEDIENT AND DESIRABLE TO GIVE
EFFECT TO THIS RESOLUTION
6 TO TRANSACT ANY OTHER ORDINARY BUSINESS OF Mgmt Against Against
THE COMPANY WITH THE PERMISSION OF THE
CHAIR
--------------------------------------------------------------------------------------------------------------------------
PALM HILLS DEVELOPMENT COMPANY Agenda Number: 710702184
--------------------------------------------------------------------------------------------------------------------------
Security: M7778G105
Meeting Type: EGM
Meeting Date: 04-Apr-2019
Ticker:
ISIN: EGS655L1C012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 APPROVE INCREASE IN SIZE OF BOARD FROM 11 Mgmt No vote
TO 13 MEMBERS
2 AMEND BYLAWS RE CUMULATIVE VOTING AND Mgmt No vote
SHAREHOLDER REPRESENTATION ON BOARD
3 AMEND ARTICLES 21. 46 AND 50 OF BYLAWS Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
PALM HILLS DEVELOPMENT COMPANY Agenda Number: 710689110
--------------------------------------------------------------------------------------------------------------------------
Security: M7778G105
Meeting Type: OGM
Meeting Date: 04-Apr-2019
Ticker:
ISIN: EGS655L1C012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 THE BOARD OF DIRECTORS REPORT OF THE Mgmt No vote
COMPANY ACTIVITY DURING FINANCIAL YEAR
ENDED 31/12/2018
2 THE AUDITOR REPORT FOR FINANCIAL YEAR ENDED Mgmt No vote
31/12/2018
3 THE COMPANY BALANCE SHEET, PROFIT AND LOSS Mgmt No vote
ACCOUNTS FOR FINANCIAL YEAR ENDED
31/12/2018
4 THE GOVERNANCE REPORT AND THE AUDITORS Mgmt No vote
REPORT ABOUT IT
5 USING AMOUNT OF 78,000,000 EGP FROM THE Mgmt No vote
RETAINED EARNINGS OF THE FINANCIAL
STATEMENTS ENDED 31/12/2018 WHICH USED AS
REWARDS AND INCENTIVES FOR THE COMPANY
EMPLOYEES, MANAGER AND BOARD MEMBERS
6 THE CHAIRMAN AND BOARD MEMBERS RELEASE FROM Mgmt No vote
THEIR DUTIES AND LIABILITIES FOR FINANCIAL
YEAR ENDED 31/12/2018
7 BOARD OF DIRECTORS RESTRUCTURE Mgmt No vote
8 DETERMINE THE CHAIRMAN AND BOARD MEMBERS Mgmt No vote
REWARDS AND ALLOWANCES FOR FINANCIAL YEAR
ENDED 31/12/2018
9 REAPPOINTING THE AUDITORS FOR FINANCIAL Mgmt No vote
YEAR ENDING 31/12/2019 AND DETERMINING HIS
FEES
10 AUTHORIZING THE BOARD OR ITS REPRESENTATIVE Mgmt No vote
TO DONATE DURING FINANCIAL YEAR ENDING
31/12/2019
--------------------------------------------------------------------------------------------------------------------------
PALM HILLS DEVELOPMENT COMPANY Agenda Number: 710752177
--------------------------------------------------------------------------------------------------------------------------
Security: M7778G105
Meeting Type: EGM
Meeting Date: 04-Apr-2019
Ticker:
ISIN: EGS655L1C012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 INCREASING ISSUED CAPITAL FROM Mgmt No vote
6,157,199,270 EGP TO 6,235,199,270 EGP WITH
INCREASE OF 78,000,000 EGP FUNDED FROM THE
RETAINED EARNINGS IN THE FINANCIAL
STATEMENTS ENDED 31/12/2018
2 MODIFY ARTICLE NO.6 AND 7 FROM THE COMPANY Mgmt No vote
MEMORANDUM
--------------------------------------------------------------------------------------------------------------------------
PALM HILLS DEVELOPMENTS COMPANY (S.A.E) Agenda Number: 709830120
--------------------------------------------------------------------------------------------------------------------------
Security: M7778G105
Meeting Type: EGM
Meeting Date: 06-Sep-2018
Ticker:
ISIN: EGS655L1C012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 BOARD OF DIRECTORS REPORT TO CLARIFY THE Mgmt No vote
REASONS BEHIND THE ISSUED AND LICENSED
CAPITAL INCREASE
2 AUDITORS REPORT ON THE BOARD REPORT Mgmt No vote
CLARIFYING THE REASONS BEHIND ISSUED AND
LICENSED CAPITAL INCREASE
3 INCREASE THE LICENSED CAPITAL FROM Mgmt No vote
6,000,000,000 EGP TO 10,000,000,000 EGP
4 INCREASING ISSUED CAPITAL WITH Mgmt No vote
1,539,299,818 EGP THROUGH RIGHT ISSUE WITH
THE PAR VALUE OF 2 EGP PER SHARE
5 DELEGATE CHAIRMAN OR ONE OF THE BOARD Mgmt No vote
MEMBERS TO TAKE ALL THE NECESSARY
PROCEDURES TO ANNOUNCE THE RIGHT ISSUE
6 DELEGATE CHAIRMAN OR ONE OF THE BOARD Mgmt No vote
MEMBERS TO THE RIGHT TRADING PERIOD
7 DELEGATE BOARD MEMBERS TO MODIFY ARTICLE Mgmt No vote
NO. 6 AND 7. FROM THE COMPANY MEMORANDUM
8 DELEGATE CHAIRMAN OR ONE OF THE BOARD Mgmt No vote
MEMBERS TO SIGN THE MODIFYING CONTRACT FOR
ARTICLE NO. 6 AND 7 FROM THE COMPANY
MEMORANDUM
--------------------------------------------------------------------------------------------------------------------------
PAMPA ENERGIA S.A. Agenda Number: 934877690
--------------------------------------------------------------------------------------------------------------------------
Security: 697660207
Meeting Type: Special
Meeting Date: 02-Oct-2018
Ticker: PAM
ISIN: US6976602077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Appointment of two shareholders to approve Mgmt For For
and sign the Minutes of the Meeting.
2. Consideration of the capital reduction and Mgmt For For
cancellation of up to 202,885,800
book-entry, ordinary shares, of a nominal
value of AR$ 1 each and carrying one vote
per share that the Company holds.
3. Authorizations to be granted for the Mgmt For For
performance of proceedings and filing of
documents as necessary to obtain the
relevant registrations.
--------------------------------------------------------------------------------------------------------------------------
PAMPA ENERGIA S.A. Agenda Number: 934984697
--------------------------------------------------------------------------------------------------------------------------
Security: 697660207
Meeting Type: Annual
Meeting Date: 29-Apr-2019
Ticker: PAM
ISIN: US6976602077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) Appointment of shareholders to approve and Mgmt For For
sign the minutes of the Shareholders'
Meeting.
2) Consideration of the Company's Balance Mgmt For For
Sheet, Statement of Comprehensive Income,
Statement of Changes in Shareholders'
Equity, Statement of Cash Flows, Notes,
Independent Auditor's Report, Supervisory
Committee's Report, Annual Report and
Report on Compliance with the Corporate
Governance Code, Management's Discussion
and Analysis required by the regulations of
the Argentine Securities Commission, and
the additional information required by
applicable rules, all for the fiscal year
ended December 31, 2018.
3) Consideration of the results for the year Mgmt For For
and allocation thereof (upon dealing with
this item, the meeting will qualify as an
Extraordinary Shareholders' Meeting).
4) Consideration of the Supervisory Mgmt For For
Committee's performance and their fees for
the fiscal year ended December 31, 2018.
5) Consideration of the performance of and Mgmt For For
fees payable to the members of the
Supervisory Committee of Petrobras
Argentina S.A., Petrolera Pampa S.A.,
Central TErmica Guemes S.A. and Central
TErmica Loma de la Lata S.A. (as successor
of Electricidad Argentina S.A.), companies
merged into Pampa Energia S.A., for the
period from November 2016 to (and
including) April 2018 with respect to
Petrobras Argentina S.A., for the period
from October 2017 to (and including) July
2018 ...(due to space limits, see proxy
material for full proposal).
6) Consideration of the Directors' performance Mgmt For For
and fees payable to them for the fiscal
year ended December 31, 2018.
7) Consideration of fees payable to the Mgmt For For
Independent Auditor.
8) Appointment of regular and alternate Mgmt For For
Directors. Appointment of members of the
Audit Committee.
9) Appointment of alternate Statutory Mgmt For For
Auditors.
10) Appointment of Regular Independent Auditor Mgmt For For
and Alternate Independent Auditor who shall
render an opinion on the financial
statements for the fiscal year started on
January 1, 2019.
11) Determination of fees payable to the Mgmt For For
Regular Independent Auditor and Alternate
Independent Auditor who shall render an
opinion on the financial statements for the
fiscal year started on January 1, 2019.
12) Consideration of allocation of a budgetary Mgmt For For
item for the operation of the Audit
Committee.
13) Delegation to the Board of Directors, with Mgmt For For
the power to sub- delegate, of the broadest
powers for the issuance of Corporate Bonds
Convertible into common shares and/or
American Depositary Shares ("ADRs") of the
Company.
14) Grant of authorizations to carry out the Mgmt For For
proceedings and filings necessary to obtain
the relevant registrations.
15) Consideration of: (i) the merger of Pampa Mgmt For For
Energia SA with Parques Eolicos Argentinos
SA, under Section 82 et seq. of the
Argentine Companies Law, and Section 77 et
seq. of the Argentine Income Tax Law; (ii)
the individual special statement of
financial position for merger purposes as
of December 31, 2018 and the consolidated
statement of financial position for ...(due
to space limits, see proxy material for
full proposal).
16) Any other general matters that may come Mgmt Against Against
before the Ordinary and Extraordinary
General Shareholders' Meeting.
--------------------------------------------------------------------------------------------------------------------------
PEGATRON CORPORATION Agenda Number: 711226274
--------------------------------------------------------------------------------------------------------------------------
Security: Y6784J100
Meeting Type: AGM
Meeting Date: 21-Jun-2019
Ticker:
ISIN: TW0004938006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE 2018 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2018 EARNINGS.PROPOSED CASH DIVIDEND:TWD
3.5 PER SHARE.
3 AMENDMENT TO THE COMPANY'S ARTICLES OF Mgmt For For
INCORPORATION.
4 AMENDMENT TO THE PROCEDURES FOR ACQUISITION Mgmt For For
OR DISPOSAL OF ASSETS.
5 AMENDMENT TO THE PROCEDURES FOR LENDING Mgmt For For
FUNDS OR ENDORSEMENT AND GUARANTEE.
6.1 THE ELECTION OF THE DIRECTORS.:T.H. Mgmt For For
TUNG,SHAREHOLDER NO.00000003
6.2 THE ELECTION OF THE DIRECTORS.:JASON Mgmt Against Against
CHENG,SHAREHOLDER NO.00000037
6.3 THE ELECTION OF THE DIRECTORS.:S.J. Mgmt Against Against
LIAO,SHAREHOLDER NO.00011884
6.4 THE ELECTION OF THE DIRECTORS.:C.I. Mgmt Against Against
CHIA,SHAREHOLDER NO.00210889
6.5 THE ELECTION OF THE DIRECTORS.:C.V. Mgmt Against Against
CHEN,SHAREHOLDER NO.A100743XXX
6.6 THE ELECTION OF THE DIRECTORS.:T.K. Mgmt Against Against
YANG,SHAREHOLDER NO.A102241XXX
6.7 THE ELECTION OF THE DIRECTORS.:DAI-HE Mgmt Against Against
INVESTMENT CO LTD ,SHAREHOLDER
NO.00294954,S. CHI AS REPRESENTATIVE
6.8 THE ELECTION OF THE DIRECTORS.:HONG-YE Mgmt Against Against
INVESTMENT CO LTD ,SHAREHOLDER
NO.00294793,E.L. TUNG AS REPRESENTATIVE
6.9 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTORS.:C.B. CHANG,SHAREHOLDER
NO.D100235XXX
6.10 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTORS.:C.P. HWANG,SHAREHOLDER
NO.00211424
6.11 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTORS.:C.S. YEN,SHAREHOLDER
NO.F101393XXX
7 PROPOSAL OF RELEASE THE PROHIBITION ON Mgmt For For
DIRECTORS FROM PARTICIPATION IN COMPETITIVE
BUSINESS.
--------------------------------------------------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED Agenda Number: 711061779
--------------------------------------------------------------------------------------------------------------------------
Security: Y6883Q104
Meeting Type: AGM
Meeting Date: 13-Jun-2019
Ticker:
ISIN: CNE1000003W8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY (THE
"BOARD") FOR THE YEAR 2018
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR 2018
3 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For
REPORT OF THE COMPANY FOR THE YEAR 2018
4 TO CONSIDER AND APPROVE THE DECLARATION AND Mgmt For For
PAYMENT OF THE FINAL DIVIDENDS FOR THE YEAR
ENDED 31 DECEMBER 2018 IN THE AMOUNT AND IN
THE MANNER RECOMMENDED BY THE BOARD: FINAL
CASH DIVIDEND OF RMB0.09 YUAN (INCLUSIVE OF
APPLICABLE TAX) PER SHARE
5 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt For For
OF THE BOARD TO DETERMINE THE DISTRIBUTION
OF INTERIM DIVIDENDS FOR THE YEAR 2019
6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
KPMG HUAZHEN AND KPMG, AS THE DOMESTIC AND
INTERNATIONAL AUDITORS OF THE COMPANY,
RESPECTIVELY, FOR THE YEAR 2019 AND TO
AUTHORISE THE BOARD TO DETERMINE THEIR
REMUNERATION
7 TO CONSIDER AND APPROVE THE GUARANTEES TO Mgmt Against Against
BE PROVIDED TO THE SUBSIDIARIES AND
AFFILIATED COMPANIES OF THE COMPANY AND
RELEVANT AUTHORIZATION TO THE BOARD
8 TO CONSIDER AND APPROVE, BY WAY OF SPECIAL Mgmt For For
RESOLUTION, TO UNCONDITIONALLY GRANT A
GENERAL MANDATE TO THE BOARD TO DETERMINE
AND DEAL WITH THE ISSUE OF DEBT FINANCING
INSTRUMENTS OF THE COMPANY WITH AN
OUTSTANDING BALANCE AMOUNT OF UP TO RMB150
BILLION (THE FOREIGN CURRENCY EQUIVALENT
CALCULATED BY USING THE MIDDLE EXCHANGE
RATE ANNOUNCED BY THE PEOPLE'S BANK OF
CHINA ON THE DATE OF ISSUE) AND DETERMINE
THE TERMS AND CONDITIONS OF SUCH ISSUE
9 TO CONSIDER AND APPROVE, BY WAY OF SPECIAL Mgmt Against Against
RESOLUTION, TO GRANT A GENERAL MANDATE TO
THE BOARD TO ISSUE AND DEAL WITH DOMESTIC
SHARES (A SHARES) AND/OR OVERSEAS LISTED
FOREIGN SHARES (H SHARES) OF THE COMPANY OF
NOT MORE THAN 20% OF EACH OF ITS EXISTING
DOMESTIC SHARES (A SHARES) OR OVERSEAS
LISTED FOREIGN SHARES (H SHARES) OF THE
COMPANY IN ISSUE AS AT THE DATE OF PASSING
THIS RESOLUTION AT THE AGM AND DETERMINE
THE TERMS AND CONDITIONS OF SUCH ISSUE
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 10.1 THROUGH 10.2 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
10.1 TO CONSIDER AND APPROVE THE ELECTION OF THE Mgmt For For
FOLLOWING PERSON NOMINATED AS DIRECTOR OF
THE COMPANY: MR. ZHANG WEI
10.2 TO CONSIDER AND APPROVE THE ELECTION OF THE Mgmt For For
FOLLOWING PERSON NOMINATED AS DIRECTOR OF
THE COMPANY: MR. JIAO FANGZHENG
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/2019/0426/LTN20190426915.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0426/LTN20190426791.PDF
--------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 710800233
--------------------------------------------------------------------------------------------------------------------------
Security: P78331132
Meeting Type: EGM
Meeting Date: 25-Apr-2019
Ticker:
ISIN: BRPETRACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 AMEND ARTICLES AND CONSOLIDATE BYLAWS Mgmt Against Against
2 IN THE EVENT OF A SECOND CALL, THE VOTING Mgmt For For
INSTRUCTIONS CONTAINED IN THIS REMOTE
VOTING CARD MAY ALSO BE CONSIDERED FOR THE
SECOND CALL
CMMT 27 MAR 2019: PLEASE NOTE THAT VOTES 'IN Non-Voting
FAVOR' AND 'AGAINST' IN THE SAME AGENDA
ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
ARE ALLOWED. THANK YOU
CMMT 27 MAR 2019: 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.
--------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 710880813
--------------------------------------------------------------------------------------------------------------------------
Security: P78331132
Meeting Type: OGM
Meeting Date: 25-Apr-2019
Ticker:
ISIN: BRPETRACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 147243 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
1 TO ANALYZE MANAGEMENTS ACCOUNTS, Mgmt For For
EXAMINATION, DISCUSSION AND VOTING OF THE
ANNUAL REPORT AND THE COMPANYS FINANCIAL
STATEMENTS, ACCOMPANIED BY THE REPORT OF
THE INDEPENDENT AUDITORS AND THE FISCAL
COUNCILS REPORT, FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2018
2 CAPITAL BUDGET PROPOSAL FOR 2019. THE Mgmt For For
MANAGEMENTS PROPOSAL CONTEMPLATES TOTAL
INVESTMENTS OF BRL 54,711, OF WHICH BRL
43,788 ARE ALLOCATED TO THE EXPLORATION AND
PRODUCTION SEGMENT, BRL 9,864 TO THE RNG
DOWNSTREAM, G AND E, BIOFUELS AND
DISTRIBUTION SEGMENTS, AND BRL 1,060 TO THE
CORPORATE SEGMENT
3 PROPOSAL FOR 2018 FISCAL YEAR RESULTS Mgmt For For
DESTINATION. THE BOARD OF DIRECTORS
PROPOSES TO SHAREHOLDERS AT THE GENERAL
SHAREHOLDERS MEETING, WITH THE FAVORABLE
OPINION OF THE SUPERVISORY BOARD, THAT BRL
18,000,148,309.14 OF THE NET INCOME FOR THE
FISCAL YEAR BRL 25.778.722.700,81 BE
ALLOCATED TO RESERVES, OF WHICH BRL
14,911,666,372.22 IN RETAINED EARNINGS
RESERVES, BRL 1,288,936,135.04 IN LEGAL
RESERVES, BRL 1,027,159,802.45 IN STATUTORY
RESERVES AND BRL 772,385,999.43 IN TAX
INCENTIVE RESERVES, IN ADDITION TO BRL
7,054,422,868.72 TO BE DISTRIBUTED TO
SHAREHOLDERS AS DIVIDENDS, REMAINING THE
AMOUNT OF BRL 724,151,522.95 IN RETAINED
EARNINGS TO MEET THE RESTATEMENTS ARISING
FROM CHANGES IN ACCOUNTING PRACTICES
4 DISMISSAL OF MEMBER OF BOARD OF DIRECTORS Mgmt Against Against
ELECTED BY THE CONTROLLING SHAREHOLDER
5 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt Abstain Against
CUMULATIVE VOTING PROCESS FOR THE ELECTION
OF THE BOARD OF DIRECTORS, UNDER THE TERMS
OF ARTICLE 141 OF LAW 6,404 OF 1976
6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: ELECTION OF THE BOARD
OF DIRECTORS, BY SINGLE SLATE. CANDIDATES
APPOINTED BY CONTROLLER SHAREHOLDERS AND
CANDIDATE APPOINTED BY THE EMPLOYEES OF THE
COMPANY. ROBERTO DA CUNHA CASTELLO BRANCO.
EDUARDO BACELLAR LEAL FERREIRA. JOAO COX.
NIVIO ZIVIANI. ALEXANDRE VIDIGAL DE
OLIVEIRA. DANILO FERREIRA DA SILVA
7 IN THE EVENT THAT ONE OF THE CANDIDATES WHO Mgmt Against Against
IS ON THE SLATE CHOSEN CEASES TO BE PART OF
THAT SLATE, CAN THE VOTES CORRESPONDING TO
YOUR SHARES CONTINUE TO BE CONFERRED ON THE
CHOSEN SLATE
CMMT FOR THE PROPOSAL 8 REGARDING THE ADOPTION Non-Voting
OF CUMULATIVE VOTING, PLEASE BE ADVISED
THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
AGAINST VOTE ON THIS PROPOSAL REQUIRES
PERCENTAGES TO BE ALLOCATED AMONGST THE
DIRECTORS IN PROPOSAL 9.1 TO 9.6 IN THIS
CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS
8 IN THE EVENT OF THE ADOPTION OF THE Mgmt Abstain Against
CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE
THAT IF INVESTOR CHOOSES FOR, THE
PERCENTAGES DO NOT NEED TO BE PROVIDED, IF
INVESTOR CHOOSES AGAINST, IT IS MANDATORY
TO INFORM THE PERCENTAGES ACCORDING TO
WHICH THE VOTES SHOULD BE DISTRIBUTED,
OTHERWISE THE ENTIRE VOTE WILL BE REJECTED
DUE TO LACK OF INFORMATION, IF INVESTOR
CHOOSES ABSTAIN, THE PERCENTAGES DO NOT
NEED TO BE PROVIDED, HOWEVER IN CASE
CUMULATIVE VOTING IS ADOPTED THE INVESTOR
WILL NOT PARTICIPATE ON THIS MATTER OF THE
MEETING
9.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
ROBERTO DA CUNHA CASTELLO BRANCO
9.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
EDUARDO BACELLAR LEAL FERREIRA
9.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
JOAO COX
9.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
NIVIO ZIVIANI
9.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
ALEXANDRE VIDIGAL DE OLIVEIRA
9.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
DANILO FERREIRA DA SILVA
10 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS. INDICATED, EDUARDO BACELLAR LEAL
FERREIRA
11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain
SHAREHOLDER PROPOSAL: ELECTION OF THE
FISCAL COUNCIL, BY SINGLE SLATE. INDICATION
OF ALL NAMES THAT MAKE UP THE GROUP. NAMES
APPOINTED BY CONTROLLER SHAREHOLDER.
EDUARDO CESAR PASA, PRINCIPAL MEMBER.
JAIREZ ELOI DE SOUSA PAULISTA, SUBSTITUTE
MEMBER. JOSE FRANCO MEDEIROS DE MORAIS,
PRINCIPAL MEMBER. GILDENORA BATISTA DANTAS
MILHOMEM, SUBSTITUTE MEMBER. MARISETE
FATIMA DADALD PEREIRA, PRINCIPAL MEMBER.
AGNES MARIA DE ARAGAO DA COSTA, SUBSTITUTE
MEMBER
12 IF ONE OF THE CANDIDATES WHO IS PART OF THE Mgmt Against Against
SLATE CEASES TO BE PART OF IT IN ORDER TO
ACCOMMODATE THE SEPARATE ELECTION THAT IS
DEALT WITH IN ARTICLE 161, 4 AND ARTICLE
240 OF LAW 6,404 OF 1976, CAN THE VOTES
CORRESPONDING TO YOUR SHARES CONTINUE TO BE
CONFERRED ON THE CHOSEN SLATE
13 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: SEPARATE ELECTION OF
A MEMBER OF THE FISCAL COUNCIL BY MINORITY
SHAREHOLDERS WHO HOLD SHARES WITH VOTING
RIGHTS. MARCELO GASPARINO DA SILVA,
PRINCIPAL MEMBER. PATRICIA VALENTE STIERLI,
SUBSTITUTE MEMBER. SHAREHOLDER CAN ONLY
FILL OUT THIS FIELD IF HE OR SHE HAS LEFT
FIELD ELECTION GENERAL BLANK
15 ESTABLISHMENT OF THE COMPENSATION OF Mgmt For For
MANAGEMENT, MEMBERS OF THE FISCAL COUNCIL
AND MEMBERS OF THE STATUTORY ADVISORY
COMMITTEES TO THE BOARD OF DIRECTORS
16 IN THE EVENTUALITY OF A SECOND CALL OF THIS Mgmt For For
MEETING, THE VOTING INSTRUCTIONS IN THIS
VOTING LIST MAY ALSO BE CONSIDERED VALID
FOR THE PURPOSES OF HOLDING THE MEETING ON
SECOND CALL
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA - PETROBRAS Agenda Number: 710884001
--------------------------------------------------------------------------------------------------------------------------
Security: P78331140
Meeting Type: AGM
Meeting Date: 25-Apr-2019
Ticker:
ISIN: BRPETRACNPR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEM 14 AND 16. THANK YOU
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
14 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: SEPARATE ELECTION OF
A MEMBER OF THE FISCAL COUNCIL BY
SHAREHOLDERS WHO HOLD PREFERRED SHARES
WITHOUT VOTING RIGHTS OR WITH RESTRICTED
VOTING RIGHTS. DANIEL ALVES FERREIRA,
PRINCIPAL MEMBER. ALOISIO MACARIO FERREIRA
DE SOUZA, SUBSTITUTE MEMBER
16 IN THE EVENTUALITY OF A SECOND CALL OF THIS Mgmt For For
MEETING, THE VOTING INSTRUCTIONS IN THIS
VOTING LIST MAY ALSO BE CONSIDERED VALID
FOR THE PURPOSES OF HOLDING THE MEETING ON
SECOND CALL
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 204539 DUE TO CHANGE IN
PRINCIPLE MEMBER FOR RESOLUTION 14. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
PETROVIETNAM CA MAU FERTILIZER JOINT STOCK COMPANY Agenda Number: 710390597
--------------------------------------------------------------------------------------------------------------------------
Security: Y6826Y107
Meeting Type: EGM
Meeting Date: 10-Jan-2019
Ticker:
ISIN: VN000000DCM9
--------------------------------------------------------------------------------------------------------------------------
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 ELECTION OF BOD MEMBERS AS REPLACEMENT Mgmt Against Against
2 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE EGM
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 138379 DUE TO ADDITION OF
RESOLUTION 2. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
PETROVIETNAM CA MAU FERTILIZER JOINT STOCK COMPANY Agenda Number: 710998709
--------------------------------------------------------------------------------------------------------------------------
Security: Y6826Y107
Meeting Type: AGM
Meeting Date: 24-Apr-2019
Ticker:
ISIN: VN000000DCM9
--------------------------------------------------------------------------------------------------------------------------
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 182318 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 2018 BUSINESS RESULT AND PLAN FOR 2019 Mgmt For For
2 BOD REPORT Mgmt For For
3 2018 BOS OPERATION REPORT AND PLAN FOR 2019 Mgmt For For
4 SELECTING 2019 AUDIT COMPANY Mgmt For For
5 STATEMENT OF 2018 PROFIT ALLOCATION AND Mgmt For For
PLAN FOR 2019
6 REPORT ON 2018 SALARY, BONUS, REMUNERATION, Mgmt For For
OTHER BENEFIT OF BOM AND PLAN FOR 2019
7 STATEMENT OF AMENDMENT AND SUPPLEMENTATION Mgmt Against Against
OF COMPANY CHARTER
8 STATEMENT OF AMENDMENT OF INTERNAL Mgmt Against Against
CORPORATE GOVERNMENT POLICY
9 STATEMENT OF ELECTION OF BOD, BOS Mgmt Against Against
10 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
11 ELECTION OF BOD Mgmt Against Against
12 ELECTION OF BOS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
PHAT DAT REAL ESTATE DEVELOPMENT CORPORATION Agenda Number: 710757189
--------------------------------------------------------------------------------------------------------------------------
Security: Y6893Y105
Meeting Type: AGM
Meeting Date: 30-Mar-2019
Ticker:
ISIN: VN000000PDR0
--------------------------------------------------------------------------------------------------------------------------
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 157701 DUE TO RECEIVED UPDATED
AGENDA WITH THE CHANGE IN MEETING DATE FROM
29 MAR 2019 TO 30 MAR 2019. 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 AND BOS REPORT FOR 2018 Mgmt For For
2 AUDITED FINANCIAL REPORT FOR 2018 AND Mgmt For For
PROFIT AFTER TAX USAGE YEAR 2018
3 DIVIDEND PAYMENT PLAN FOR 2018 Mgmt For For
4 BUSINESS PLAN FOR 2019 Mgmt For For
5 PLAN FOR PROFIT AFTER TAX DISTRIBUTION YEAR Mgmt For For
2019, BOD REMUNERATION AND OPERATION
EXPENSE FOR 2019
6 20 MILLION SHARES ISSUANCE PLAN TO Mgmt Against Against
STRATEGIC SHAREHOLDERS
7 SHARES ISSUANCE PLAN FOR ESOP IN 2019 Mgmt Against Against
8 CHANGING COMPANY ORGANIZING AND MANAGING Mgmt For For
MODEL, ESTABLISHING INTERNAL AUDIT
COMMITTEE UNDER BOD, RESIGNATION OF BOS
MEMBER FOR TERM 2018-2023
9 AMENDING COMPANY CHARTER AS WELL AS Mgmt For For
CORPORATE GOVERNANCE POLICY
10 SELECTING INDEPENDENT AUDIT COMPANY FOR Mgmt For For
FISCAL YEAR 2019
11 CEO CHAIRMAN CONCURRENTLY ACTING AS A Mgmt Against Against
MANAGING DIRECTOR
12 POLICY OF ADDITIONAL ELECTION OF Mgmt Against Against
INDEPENDENT BOD MEMBER
13 STATEMENT OF ADDITIONAL ELECTION OF 1 Mgmt Against Against
INDEPENDENT BOD MEMBER FOR TERM 2019-2024
14 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE EGM
15 ADDITIONAL ELECTION OF BOB MEMBER Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
PICC PROPERTY AND CASUALTY COMPANY LIMITED Agenda Number: 710456357
--------------------------------------------------------------------------------------------------------------------------
Security: Y6975Z103
Meeting Type: EGM
Meeting Date: 07-Mar-2019
Ticker:
ISIN: CNE100000593
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0118/LTN20190118301.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0118/LTN20190118308.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. MIAO JIANMIN AS AN EXECUTIVE DIRECTOR
OF THE COMPANY FOR A TERM COMMENCING FROM
THE DATE OF THE FORMAL APPOINTMENT OF THE
COMPANY AND EXPIRING AT THE END OF THE TERM
OF THE 5TH SESSION OF THE BOARD
2 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. LIN ZHIYONG AS AN EXECUTIVE DIRECTOR OF
THE COMPANY FOR A TERM COMMENCING FROM THE
DATE OF THE FORMAL APPOINTMENT OF THE
COMPANY AND EXPIRING AT THE END OF THE TERM
OF THE 5TH SESSION OF THE BOARD
3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MS. XIE XIAOYU AS AN EXECUTIVE DIRECTOR OF
THE COMPANY FOR A TERM COMMENCING FROM THE
DATE OF THE FORMAL APPOINTMENT OF THE
COMPANY AND EXPIRING AT THE END OF THE TERM
OF THE 5TH SESSION OF THE BOARD
4 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. HUA SHAN AS AN EXECUTIVE DIRECTOR OF
THE COMPANY FOR A TERM COMMENCING FROM THE
DATE OF THE FORMAL APPOINTMENT OF THE
COMPANY AND EXPIRING AT THE END OF THE TERM
OF THE 5TH SESSION OF THE BOARD
5 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. XIE YIQUN AS A NON-EXECUTIVE DIRECTOR
OF THE COMPANY FOR A TERM COMMENCING FROM
THE DATE OF THE FORMAL APPOINTMENT OF THE
COMPANY AND EXPIRING AT THE END OF THE TERM
OF THE 5TH SESSION OF THE BOARD
6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. TANG ZHIGANG AS A NON-EXECUTIVE
DIRECTOR OF THE COMPANY FOR A TERM
COMMENCING FROM THE DATE OF THE FORMAL
APPOINTMENT OF THE COMPANY AND EXPIRING AT
THE END OF THE TERM OF THE 5TH SESSION OF
THE BOARD
7 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. LI TAO AS A NON-EXECUTIVE DIRECTOR OF
THE COMPANY FOR A TERM COMMENCING FROM THE
DATE OF THE FORMAL APPOINTMENT OF THE
COMPANY AND EXPIRING AT THE END OF THE TERM
OF THE 5TH SESSION OF THE BOARD
8 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. LIN HANCHUAN AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
TERM COMMENCING FROM THE DATE OF THE FORMAL
APPOINTMENT OF THE COMPANY AND EXPIRING AT
THE END OF THE TERM OF THE 5TH SESSION OF
THE BOARD
9 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. LO CHUNG HING AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
TERM COMMENCING FROM THE DATE OF THE FORMAL
APPOINTMENT OF THE COMPANY AND EXPIRING AT
THE END OF THE TERM OF THE 5TH SESSION OF
THE BOARD
10 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. NA GUOYI AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
TERM COMMENCING FROM THE DATE OF THE FORMAL
APPOINTMENT OF THE COMPANY AND EXPIRING AT
THE END OF THE TERM OF THE 5TH SESSION OF
THE BOARD
11 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. MA YUSHENG AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
TERM COMMENCING FROM THE DATE OF THE FORMAL
APPOINTMENT OF THE COMPANY AND EXPIRING AT
THE END OF THE TERM OF THE 5TH SESSION OF
THE BOARD
12 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. CHU BENDE AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
TERM COMMENCING FROM THE DATE OF THE FORMAL
APPOINTMENT OF THE COMPANY AND EXPIRING AT
THE END OF THE TERM OF THE 5TH SESSION OF
THE BOARD
13 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MS. QU XIAOHUI AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
TERM COMMENCING FROM THE DATE OF THE FORMAL
APPOINTMENT OF THE COMPANY AND EXPIRING AT
THE END OF THE TERM OF THE 5TH SESSION OF
THE BOARD
14 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. JIANG CAISHI AS A SUPERVISOR OF THE
COMPANY FOR A TERM COMMENCING FROM THE DATE
OF THE FORMAL APPOINTMENT OF THE COMPANY
AND EXPIRING AT THE END OF THE TERM OF THE
5TH SESSION OF THE SUPERVISORY COMMITTEE
15 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. WANG YADONG AS A SUPERVISOR OF THE
COMPANY FOR A TERM COMMENCING FROM THE DATE
OF THE FORMAL APPOINTMENT OF THE COMPANY
AND EXPIRING AT THE END OF THE TERM OF THE
5TH SESSION OF THE SUPERVISORY COMMITTEE
16 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. LU ZHENGFEI AS AN INDEPENDENT
SUPERVISOR OF THE COMPANY FOR A TERM
COMMENCING FROM THE DATE OF THE FORMAL
APPOINTMENT OF THE COMPANY AND EXPIRING AT
THE END OF THE TERM OF THE 5TH SESSION OF
THE SUPERVISORY COMMITTEE
17 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. CHARLIE YUCHENG SHI AS AN INDEPENDENT
SUPERVISOR OF THE COMPANY FOR A TERM
COMMENCING FROM THE DATE OF THE FORMAL
APPOINTMENT OF THE COMPANY AND EXPIRING AT
THE END OF THE TERM OF THE 5TH SESSION OF
THE SUPERVISORY COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
PICC PROPERTY AND CASUALTY COMPANY LTD Agenda Number: 711135310
--------------------------------------------------------------------------------------------------------------------------
Security: Y6975Z103
Meeting Type: AGM
Meeting Date: 21-Jun-2019
Ticker:
ISIN: CNE100000593
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0506/LTN201905061145.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0506/LTN201905061149.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR 2018
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
2018
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE AUDITOR'S
REPORT OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2018
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR 2018
5 TO CONSIDER AND APPROVE THE APPROPRIATION Mgmt For For
OF DISCRETIONARY SURPLUS RESERVE OF THE
COMPANY
6 TO CONSIDER AND APPROVE DIRECTORS' FEES FOR Mgmt For For
2019
7 TO CONSIDER AND APPROVE SUPERVISORS' FEES Mgmt For For
FOR 2019
8 TO CONSIDER AND RE-APPOINT DELOITTE TOUCHE Mgmt For For
TOHMATSU AS THE INTERNATIONAL AUDITOR OF
THE COMPANY AND RE-APPOINT DELOITTE TOUCHE
TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP
AS THE DOMESTIC AUDITOR OF THE COMPANY TO
HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING, AND TO
AUTHORISE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
9 TO CONSIDER AND APPROVE THE PERFORMANCE Mgmt For For
REPORT AND THE PERFORMANCE EVALUATION
RESULTS OF THE INDEPENDENT DIRECTORS OF THE
COMPANY FOR 2018
10 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against
DIRECTORS TO SEPARATELY OR CONCURRENTLY
ISSUE, ALLOT OR DEAL WITH ADDITIONAL
DOMESTIC SHARES AND H SHARES IN THE COMPANY
NOT EXCEEDING 20% OF EACH OF THE AGGREGATE
NOMINAL AMOUNT OF THE DOMESTIC SHARES AND H
SHARES OF THE COMPANY IN ISSUE WITHIN 12
MONTHS FROM THE DATE ON WHICH SHAREHOLDERS'
APPROVAL IS OBTAINED, AND TO AUTHORISE THE
BOARD OF DIRECTORS TO INCREASE THE
REGISTERED CAPITAL OF THE COMPANY AND MAKE
CORRESPONDING AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY AS IT THINKS FIT
SO AS TO REFLECT THE NEW CAPITAL STRUCTURE
UPON THE ISSUANCE OR ALLOTMENT OF SHARES
11 TO CONSIDER AND APPROVE THE ISSUE OF A Mgmt For For
10-YEAR CAPITAL SUPPLEMENTARY BONDS IN AN
AGGREGATE AMOUNT OF RMB8 BILLION BY THE
COMPANY WITHIN 12 MONTHS FROM THE DATE OF
APPROVAL BY THE AGM, AND TO AUTHORISE THE
BOARD OF DIRECTORS TO DELEGATE THE
MANAGEMENT OF THE COMPANY TO DETERMINE AND
IMPLEMENT A DETAILED PLAN FOR THE ISSUE,
INCLUDING BUT NOT LIMITED TO THE ISSUE
DATE, ISSUE SIZE, FORM OF THE ISSUE,
TRANCHES AND NUMBER OF THE ISSUE, COUPON
RATE AND CONDITIONS AND DEAL WITH RELEVANT
SPECIFIC MATTERS RELATING TO THE ISSUE, AND
DO ALL SUCH ACTS AND THINGS AND EXECUTE ALL
SUCH DOCUMENTS AS IT MAY IN ITS OPINION
CONSIDER NECESSARY, APPROPRIATE OR
EXPEDIENT
--------------------------------------------------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD. Agenda Number: 710152682
--------------------------------------------------------------------------------------------------------------------------
Security: Y69790106
Meeting Type: EGM
Meeting Date: 14-Dec-2018
Ticker:
ISIN: CNE1000003X6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2018/1029/LTN201810291205.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2018/1029/LTN201810291197.PDF
1.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
NG SING YIP AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE EXPIRY OF THE TERM OF THE 11TH
SESSION OF THE BOARD
1.2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
CHU YIYUN AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE EXPIRY OF THE TERM OF THE 11TH
SESSION OF THE BOARD
1.3 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LIU HONG AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE EXPIRY OF THE TERM OF THE 11TH
SESSION OF THE BOARD
2 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE IMPLEMENTATION OF THE
LONG-TERM SERVICE PLAN
3 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE ISSUING OF DEBT FINANCING
INSTRUMENTS
4 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE PROPOSED AMENDMENTS TO THE
ARTICLES OF ASSOCIATION
5 TO CONSIDER AND APPROVE THE PLAN REGARDING Mgmt For For
SHARE BUY-BACK AND RELEVANT AUTHORIZATION
--------------------------------------------------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD. Agenda Number: 710710028
--------------------------------------------------------------------------------------------------------------------------
Security: Y69790106
Meeting Type: AGM
Meeting Date: 29-Apr-2019
Ticker:
ISIN: CNE1000003X6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0314/LTN20190314683.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0314/LTN20190314648.PDF
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR 2018
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR 2018
3 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
OF THE COMPANY FOR THE YEAR 2018 AND ITS
SUMMARY
4 TO CONSIDER AND APPROVE THE REPORT OF FINAL Mgmt For For
ACCOUNTS OF THE COMPANY FOR THE YEAR 2018
INCLUDING THE AUDIT REPORT AND AUDITED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR 2018
5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR 2018 AND THE PROPOSED DISTRIBUTION OF
FINAL DIVIDENDS
6 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE APPOINTMENT OF AUDITORS OF
THE COMPANY FOR THE YEAR 2019,
RE-APPOINTING PRICEWATERHOUSECOOPERS ZHONG
TIAN LLP AS THE PRC AUDITOR AND
PRICEWATERHOUSECOOPERS AS THE INTERNATIONAL
AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING AND AUTHORIZING THE BOARD TO
RE-AUTHORIZE THE MANAGEMENT OF THE COMPANY
TO FIX THEIR REMUNERATION
7 TO CONSIDER AND APPROVE THE DEVELOPMENT Mgmt For For
PLAN OF THE COMPANY FOR THE YEAR 2019-2021
8 TO CONSIDER AND APPROVE THE PERFORMANCE Mgmt For For
EVALUATION OF THE INDEPENDENT NON-EXECUTIVE
DIRECTORS FOR THE YEAR 2018
9 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE ISSUE OF DEBT FINANCING
INSTRUMENTS
10.1 TO CONSIDER AND APPROVE THE SHARES Mgmt For For
REPURCHASE PLAN OF THE COMPANY
10.2 TO CONSIDER AND APPROVE THE PROPOSED GRANT Mgmt For For
OF GENERAL MANDATE FOR THE REPURCHASE OF
SHARES OF THE COMPANY TO THE BOARD WITH A
MAXIMUM AMOUNT OF NO MORE THAN 10% OF THE
TOTAL NUMBER SHARES OF THE COMPANY IN ISSUE
11 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt Against Against
REGARDING THE PROPOSED GRANT OF THE GENERAL
MANDATE BY THE GENERAL MEETING TO THE BOARD
TO ISSUE H SHARES, I.E. THE GRANT OF A
GENERAL MANDATE TO THE BOARD TO ALLOT,
ISSUE AND DEAL WITH ADDITIONAL H SHARES NOT
EXCEEDING 20% OF THE AGGREGATE NOMINAL
AMOUNT OF THE H SHARES OF THE COMPANY IN
ISSUE, REPRESENTING UP TO LIMIT OF 8.15% OF
THE TOTAL NUMBER OF SHARES OF THE COMPANY
IN ISSUE, AT A DISCOUNT (IF ANY) OF NO MORE
THAN 10% (RATHER THAN 20% AS LIMITED UNDER
THE RULES GOVERNING THE LISTING OF
SECURITIES ON THE STOCK EXCHANGE OF HONG
KONG LIMITED) TO THE BENCHMARK PRICE AND
AUTHORIZE THE BOARD TO MAKE CORRESPONDING
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY AS IT THINKS FIT SO AS TO
REFLECT THE NEW CAPITAL STRUCTURE UPON THE
ALLOTMENT OR ISSUANCE OF H SHARES
--------------------------------------------------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD. Agenda Number: 710710054
--------------------------------------------------------------------------------------------------------------------------
Security: Y69790106
Meeting Type: CLS
Meeting Date: 29-Apr-2019
Ticker:
ISIN: CNE1000003X6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0314/LTN20190314669.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0314/LTN20190314697.PDF
1.1 TO CONSIDER AND APPROVE THE RESOLUTIONS Mgmt For For
REGARDING THE SHARES REPURCHASE PLAN OF THE
COMPANY AND THE PROPOSED GRANT OF GENERAL
MANDATE FOR THE REPURCHASE OF SHARES OF THE
COMPANY: TO CONSIDER AND APPROVE THE SHARES
REPURCHASE PLAN OF THE COMPANY
1.2 TO CONSIDER AND APPROVE THE RESOLUTIONS Mgmt For For
REGARDING THE SHARES REPURCHASE PLAN OF THE
COMPANY AND THE PROPOSED GRANT OF GENERAL
MANDATE FOR THE REPURCHASE OF SHARES OF THE
COMPANY: TO CONSIDER AND APPROVE THE
PROPOSED GRANT OF GENERAL MANDATE FOR THE
REPURCHASE OF SHARES OF THE COMPANY TO THE
BOARD WITH A MAXIMUM AMOUNT OF NO MORE THAN
10% OF THE TOTAL NUMBER SHARES OF THE
COMPANY IN ISSUE
--------------------------------------------------------------------------------------------------------------------------
PIRAMAL ENTERPRISES LIMITED Agenda Number: 709721028
--------------------------------------------------------------------------------------------------------------------------
Security: Y6941N101
Meeting Type: AGM
Meeting Date: 30-Jul-2018
Ticker:
ISIN: INE140A01024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF AUDITED FINANCIAL STATEMENTS Mgmt For For
(STANDALONE & CONSOLIDATED) AND THE REPORTS
OF THE DIRECTORS AND AUDITORS THEREON FOR
THE FINANCIAL YEAR ENDED MARCH 31, 2018
2 DECLARATION OF DIVIDEND: INR 25 PER SHARE Mgmt For For
3 RE-APPOINTMENT MS. NANDINI PIRAMAL, Mgmt For For
DIRECTOR WHO RETIRES BY ROTATION
4 RE-APPOINTMENT OF MR. S. RAMADORAI AS Mgmt For For
INDEPENDENT DIRECTOR
5 RE-APPOINTMENT OF MR. NARAYANAN VAGHUL AS Mgmt For For
INDEPENDENT DIRECTOR
6 RE-APPOINTMENT OF DR. R.A. MASHELKAR AS Mgmt Against Against
INDEPENDENT DIRECTOR
7 RE-APPOINTMENT OF PROF. GOVERDHAN MEHTA AS Mgmt For For
INDEPENDENT DIRECTOR
8 RE-APPOINTMENT OF MR. KEKI DADISETH AS Mgmt For For
INDEPENDENT DIRECTOR
9 RE-APPOINTMENT OF MR. DEEPAK SATWALEKAR AS Mgmt For For
INDEPENDENT DIRECTOR
10 RE-APPOINTMENT OF MR. GAUTAM BANERJEE AS Mgmt For For
INDEPENDENT DIRECTOR
11 RE-APPOINTMENT OF MR. SIDDHARTH MEHTA AS Mgmt For For
INDEPENDENT DIRECTOR
12 RE-APPOINTMENT OF DR. (MRS.) SWATI A. Mgmt For For
PIRAMAL AS VICE-CHAIRPERSON
13 RE-APPOINTMENT OF MR. VIJAY SHAH AS Mgmt For For
EXECUTIVE DIRECTOR
14 ISSUE OF NON-CONVERTIBLE DEBENTURES ON Mgmt For For
PRIVATE PLACEMENT BASIS
15 RATIFICATION OF REMUNERATION PAYABLE TO Mgmt For For
COST AUDITORS
--------------------------------------------------------------------------------------------------------------------------
PIRAMAL ENTERPRISES LTD Agenda Number: 710595983
--------------------------------------------------------------------------------------------------------------------------
Security: Y6941N101
Meeting Type: CRT
Meeting Date: 02-Apr-2019
Ticker:
ISIN: INE140A01024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RESOLUTION APPROVING SCHEME OF AMALGAMATION Mgmt For For
PURSUANT TO SECTIONS 230 TO 232 OF THE
COMPANIES ACT, 2013 AND OTHER APPLICABLE
PROVISIONS AND RULES MADE THEREOF, IF ANY,
BETWEEN PIRAMAL PHYTOCARE LIMITED
('TRANSFEROR COMPANY') AND PIRAMAL
ENTERPRISES LIMITED ('TRANSFEREE COMPANY')
AND THEIR RESPECTIVE SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
PODRAVKA D.D. Agenda Number: 711136588
--------------------------------------------------------------------------------------------------------------------------
Security: X6576F119
Meeting Type: OGM
Meeting Date: 18-Jun-2019
Ticker:
ISIN: HRPODRRA0004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 27 JUN 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 OPENING OF THE GENERAL ASSEMBLY, Mgmt Abstain Against
DETERMINATION OF PRESENT AND REPRESENTED
SHAREHOLDERS AND THEIR PROXIES
2 ANNUAL FINANCIAL STATEMENTS OF THE COMPANY Mgmt Abstain Against
AND ANNUAL CONSOLIDATED FINANCIAL
STATEMENTS OF PODRAVKA GROUP FOR THE YEAR
2018 WITH REPORTS OF AUTHORIZED AUDITORS,
THE ANNUAL REPORT OF THE COMPANY MANAGEMENT
BOARD ON THE STATUS OF THE COMPANY AND ITS
RELATED COMPANIES IN 2018, AND THE REPORT
OF THE COMPANY SUPERVISORY BOARD ON
PERFORMED SUPERVISION OVER THE COMPANY'S
BUSINESS MANAGING IN 2018
3 PASSING A RESOLUTION ON THE COMPANY'S Mgmt For For
PROFIT DISTRIBUTION FOR THE YEAR 2018: PER
SHARE AMOUNTS HRK 9,00
4 PASSING A RESOLUTION ON DISCHARGING OF THE Mgmt For For
COMPANY MANAGEMENT BOARD MEMBERS FOR THE
YEAR 2018
5 PASSING A RESOLUTION ON DISCHARGING OF THE Mgmt For For
COMPANY SUPERVISORY BOARD MEMBERS FOR THE
YEAR 2018
6 PASSING A RESOLUTION ON ELECTING THE Mgmt Against Against
COMPANY SUPERVISORY BOARD MEMBERS
7 PASSING A RESOLUTION ON APPOINTING THE Mgmt For For
COMPANY AUDITORS FOR THE BUSINESS YEAR 2019
AND DETERMINATION OF THEIR FEE
CMMT 13 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
POLY REAL ESTATE GROUP CO LTD Agenda Number: 709943838
--------------------------------------------------------------------------------------------------------------------------
Security: Y6987R107
Meeting Type: EGM
Meeting Date: 28-Sep-2018
Ticker:
ISIN: CNE000001ND1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CHANGE OF THE COMPANY'S NAME Mgmt For For
2 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
3 CONNECTED TRANSACTIONS WITH A COMPANY Mgmt For For
4.1 CHANGE OF INDEPENDENT DIRECTOR: DAI DEMING Mgmt For For
4.2 CHANGE OF INDEPENDENT DIRECTOR: LI FEI Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PORTO GROUP Agenda Number: 709713146
--------------------------------------------------------------------------------------------------------------------------
Security: M7S55E104
Meeting Type: EGM
Meeting Date: 26-Jul-2018
Ticker:
ISIN: EGS694A1C018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 MODIFY SHARE PAR VALUE BY MERGING EVERY SIX Mgmt No vote
SHARES FROM THE COMPANY CAPITAL SHARES TO
BE ONE SHARE ROUNDING FRACTION SHARES FAVOR
MINOR INVESTORS TO CHANGE THE COMPANY
ISSUED CAPITAL FROM 601,859,893.20 EGP
DISTRIBUTED ON 1,003,099,822 SHARES WITH
PAR VALUE OF 0.60 EGP
2 INCREASING THE COMPANY LICENSED CAPITAL Mgmt No vote
FROM 1,500,000,000 EGP TO 3,000,000,000 EGP
3 MODIFY ARTICLE NO.6 AND 7 FROM THE COMPANY Mgmt No vote
MEMORANDUM
4 INCREASING THE COMPANY ISSUED CAPITAL FROM Mgmt No vote
601,859,893.20 EGP TO 1,140,000,000 EGP BY
ISSUING 896,900,178 SHARES AFTER MODIFYING
THE SHARE PAR VALUE
5 DELEGATING THE CHAIRMAN TO SIGN THE Mgmt No vote
MODIFICATION CONTRACT OR TO APPLY ANY
REQUIRED MODIFICATIONS BY FRA REGARDING THE
SHARE PAR VALUE MODIFICATION
6 AUTHORISE PORTO FOR REAL ESTATE DEVELOPMENT Mgmt No vote
TO SIGN REAL ESTATE MARKETING CONTRACTS
WITH KOSTOLY FOR REAL ESTATE INVESTMENTS
7 AUTHORIZING MR.MANSOUR ABDELMAGED AMER TO Mgmt No vote
PURCHASE UNITS IN PORTO DEADSEA PROJECT
WITH A PRICE GREATER THAN THE COST WITH
FIVE PERCENT
CMMT 11 JUL 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING DATE. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
POSCO Agenda Number: 710578761
--------------------------------------------------------------------------------------------------------------------------
Security: Y70750115
Meeting Type: AGM
Meeting Date: 15-Mar-2019
Ticker:
ISIN: KR7005490008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 158112 DUE TO RECIEPT OF
ADDITIONAL RESOLUTIONS 2 TO 6. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
INTRODUCTION OF ELECTRONIC SECURITIES
SYSTEM
2.2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
APPOINTMENT OF EXTERNAL AUDITOR
2.3 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
ABOLITION OF QUALIFICATION REQUIREMENTS FOR
COMPANY AGENTS
3.1 ELECTION OF INSIDE DIRECTOR: JANG IN HWA Mgmt For For
3.2 ELECTION OF INSIDE DIRECTOR: JEON JUNG SEON Mgmt For For
3.3 ELECTION OF INSIDE DIRECTOR: GIM HAK DONG Mgmt For For
3.4 ELECTION OF INSIDE DIRECTOR: JEONG TAK Mgmt For For
4.1 ELECTION OF OUTSIDE DIRECTOR: GIM SIN BAE Mgmt For For
4.2 ELECTION OF OUTSIDE DIRECTOR: JEONG MUN GI Mgmt For For
4.3 ELECTION OF OUTSIDE DIRECTOR: BAK HI JAE Mgmt For For
5 ELECTION OF AUDIT COMMITTEE MEMBER: JEONG Mgmt For For
MUN GI
6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
POU CHEN CORPORATION Agenda Number: 711207553
--------------------------------------------------------------------------------------------------------------------------
Security: Y70786101
Meeting Type: AGM
Meeting Date: 13-Jun-2019
Ticker:
ISIN: TW0009904003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RATIFICATION OF THE 2018 BUSINESS REPORT Mgmt For For
AND FINANCIAL STATEMENTS.
2 RATIFICATION OF THE PROPOSED 2018 PROFIT Mgmt For For
DISTRIBUTION PLAN.PROPOSED CASH DIVIDEND:
TWD1.5 PER SHARE.
3 DISCUSSION ON THE AMENDMENTS TO THE Mgmt For For
COMPANYS ARTICLES OF INCORPORATION.
4 DISCUSSION ON THE AMENDMENTS TO THE Mgmt For For
COMPANYS PROCEDURES FOR ACQUISITION AND
DISPOSAL OF ASSETS.
5 DISCUSSION ON THE AMENDMENTS TO THE Mgmt Against Against
COMPANYS OPERATIONAL PROCEDURES FOR LOANING
OF COMPANY FUNDS.
6 DISCUSSION ON THE AMENDMENTS TO THE Mgmt For For
COMPANYS OPERATIONAL PROCEDURES FOR MAKING
ENDORSEMENTS AND GUARANTEES.
7.1 THE ELECTION OF THE DIRECTOR.:PC BROTHERS Mgmt For For
CORPORATION ,SHAREHOLDER NO.00000011,CHAN
LU MIN AS REPRESENTATIVE
7.2 THE ELECTION OF THE DIRECTOR.:TSAI PEI Mgmt For For
CHUN,SHAREHOLDER NO.00179619
7.3 THE ELECTION OF THE DIRECTOR.:TZONG MING Mgmt For For
INVESTMENTS CO LTD,SHAREHOLDER
NO.00065990,TSAI MIN CHIEH AS
REPRESENTATIVE
7.4 THE ELECTION OF THE DIRECTOR.:EVER GREEN Mgmt For For
INVESTMENTS CORPORATION,SHAREHOLDER
NO.00065988,LU CHIN CHU AS REPRESENTATIVE
7.5 THE ELECTION OF THE DIRECTOR.:SHEACHANG Mgmt For For
ENTERPRISE CORPORATION,SHAREHOLDER
NO.00031497,TSAI MING LUN AS REPRESENTATIVE
7.6 THE ELECTION OF THE DIRECTOR.:LAI CHIA Mgmt For For
INVESTMENTS CO LTD,SHAREHOLDER NO.00055639,
HO YUE MING AS REPRESENTATIVE
7.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHEN BOR LIANG,SHAREHOLDER
NO.00315185
7.8 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHIU TIEN I,SHAREHOLDER
NO.H120511XXX
7.9 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHEN HUAN CHUNG,SHAREHOLDER
NO.D101445XXX
8 PROPOSAL FOR RELEASE THE DIRECTORS OF THE Mgmt For For
COMPANY FROM NON-COMPETITION RESTRICTIONS.
--------------------------------------------------------------------------------------------------------------------------
PRESIDENT CHAIN STORE CORPORATION Agenda Number: 711197459
--------------------------------------------------------------------------------------------------------------------------
Security: Y7082T105
Meeting Type: AGM
Meeting Date: 12-Jun-2019
Ticker:
ISIN: TW0002912003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RATIFICATION OF 2018 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2018 PROFITS.PROPOSED CASH DIVIDEND: TWD
8.8 PER SHARE.
3 AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For
OF THE COMPANY.
4 AMENDMENT TO THE PROCEDURES FOR ACQUISITION Mgmt For For
AND DISPOSAL OF ASSETS OF THE COMPANY.
5 AMENDMENT TO THE PROCEDURES FOR LOANING OF Mgmt For For
FUNDS OF THE COMPANY.
6 AMENDMENT TO THE PROCEDURES FOR GUARANTEE Mgmt For For
AND ENDORSEMENT OF THE COMPANY.
7 ADOPTION OF THE PROPOSAL FOR RELEASING Mgmt For For
DIRECTORS FROM NON-COMPETITION.
--------------------------------------------------------------------------------------------------------------------------
PT ADARO ENERGY TBK Agenda Number: 710159701
--------------------------------------------------------------------------------------------------------------------------
Security: Y7087B109
Meeting Type: EGM
Meeting Date: 14-Dec-2018
Ticker:
ISIN: ID1000111305
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AFFIRMATION OF THE COMPOSITION OF THE BOARD Mgmt For For
OF DIRECTORS REGARDING THE RESIGNATION OF
MR. DAVID TENDIAN
CMMT 02 NOV 2018 : PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 120394, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PT ASTRA INTERNATIONAL TBK Agenda Number: 710855745
--------------------------------------------------------------------------------------------------------------------------
Security: Y7117N172
Meeting Type: AGM
Meeting Date: 25-Apr-2019
Ticker:
ISIN: ID1000122807
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE AMENDMENT OF ARTICLE 1 Mgmt Against Against
PARAGRAPH (1) REGARDING THE DOMICILE AND
ARTICLE 3 REGARDING THE OBJECTIVE, PURPOSE
AND BUSINESS ACTIVITIES OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY
2 APPROVAL OF THE 2018 ANNUAL REPORT, Mgmt For For
INCLUDING RATIFICATION OF THE BOARD OF
COMMISSIONERS SUPERVISION REPORT, AND
RATIFICATION OF THE CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY FOR FINANCIAL
YEAR 2018
3 DETERMINATION ON THE APPROPRIATION OF THE Mgmt For For
COMPANY'S NET PROFIT FOR FINANCIAL YEAR
2018
4 CHANGE OF COMPOSITION OF THE MEMBERS OF THE Mgmt Against Against
BOARD OF DIRECTORS AND BOARD OF
COMMISSIONERS OF THE COMPANY, DETERMINATION
ON THE SALARY AND BENEFIT OF THE BOARD OF
DIRECTORS AND DETERMINATION ON THE
HONORARIUM AND OR BENEFIT OF THE BOARD OF
COMMISSIONERS OF THE COMPANY
5 APPOINTMENT OF THE PUBLIC ACCOUNTANT FIRM Mgmt For For
TO CONDUCT AN AUDIT OF THE COMPANY'S
FINANCIAL STATEMENTS FOR FINANCIAL YEAR
2019
--------------------------------------------------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK Agenda Number: 710701764
--------------------------------------------------------------------------------------------------------------------------
Security: Y7123P138
Meeting Type: AGM
Meeting Date: 11-Apr-2019
Ticker:
ISIN: ID1000109507
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENT REPORT AND APPROVAL TO RELEASE
AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE
BOARD OF COMMISSIONERS AND DIRECTORS FROM
THEIR ACTION OF SUPERVISION
2 APPROVAL TO DETERMINE THE UTILIZATION OF Mgmt For For
COMPANY'S PROFIT FOR THE FINANCIAL YEAR
2018
3 APPROVAL ON RESTRUCTURING OF BOARD OF Mgmt For For
DIRECTOR
4 DETERMINATION OF THE REMUNERATION OF ALL Mgmt For For
MEMBERS OF THE BOARD OF COMMISSIONERS AND
MEMBER OF THE BOARD OF DIRECTORS OF THE
COMPANY
5 APPOINTMENT OF THE PUBLIC ACCOUNTANT FOR Mgmt For For
FINANCIAL REPORT OF THE COMPANY'S
6 APPROVAL ON DISTRIBUTION OF CASH DIVIDEND Mgmt For For
7 APPROVAL OF THE COMPANY'S RECOVERY PLAN Mgmt For For
8 UTILIZATION OF FUND FROM PUBLIC OFFERING OF Mgmt For For
COMPANY'S BONDS
--------------------------------------------------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK Agenda Number: 711252596
--------------------------------------------------------------------------------------------------------------------------
Security: Y7123P138
Meeting Type: EGM
Meeting Date: 20-Jun-2019
Ticker:
ISIN: ID1000109507
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE SHARE ACQUISITION PLAN Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK Agenda Number: 710330919
--------------------------------------------------------------------------------------------------------------------------
Security: Y7123S108
Meeting Type: EGM
Meeting Date: 07-Jan-2019
Ticker:
ISIN: ID1000095003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE EXPOSURE AND EVALUATION OF THIRD Mgmt Abstain Against
SEMESTER PERFORMANCE 2018
2 APPROVE CHANGES IN BOARD OF COMPANY Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK Agenda Number: 711033174
--------------------------------------------------------------------------------------------------------------------------
Security: Y7123S108
Meeting Type: AGM
Meeting Date: 16-May-2019
Ticker:
ISIN: ID1000095003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE COMPANY'S ANNUAL REPORT, Mgmt For For
VALIDATION OF THE COMPANY'S FINANCIAL
STATEMENT, APPROVAL THE COMMISSIONERS
SUPERVISION ACTION REPORT AND VALIDATION OF
THE FINANCIAL STATEMENTS OF PARTNERSHIP AND
COMMUNITY DEVELOPMENT PROGRAM OF 2018
INCLUDING GRANTING OF FULL RELEASE AND
DISCHARGE (VOLLEDIG ACQUIT ET DE CHARGE) TO
THE DIRECTORS AND COM MISSIONERS FOR THEIR
MANAGEMENT AND SUPERVISORY ACTION IN 2018
2 APPROVAL ON PROFIT UTILIZATION Mgmt For For
3 DETERMINATION REMUNERATION (SALARY, Mgmt For For
FACILITIES, ALLOWANCE AND OTHER BENEFIT)
FOR DIRECTORS AND COMMISSIONERS
4 APPOINTMENT OF THE PUBLIC ACCOUNTANT FOR Mgmt For For
YEAR 2019
5 THE CHANGE IN THE COMPANY'S MANAGEMENT Mgmt For For
COMPOSITION
--------------------------------------------------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK Agenda Number: 710326530
--------------------------------------------------------------------------------------------------------------------------
Security: Y0697U112
Meeting Type: EGM
Meeting Date: 03-Jan-2019
Ticker:
ISIN: ID1000118201
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 EXPOSURE AND PERFORMANCE EVALUATION UP TO Mgmt Abstain Against
QUARTER III OF 2018
2 AMENDMENT OF COMPANY'S MANAGEMENT Mgmt For For
COMPOSITION
CMMT 13 DEC 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK Agenda Number: 711026612
--------------------------------------------------------------------------------------------------------------------------
Security: Y0697U112
Meeting Type: AGM
Meeting Date: 15-May-2019
Ticker:
ISIN: ID1000118201
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF ANNUAL REPORT AND RATIFICATION Mgmt For For
OF CONSOLIDATED FINANCIAL REPORT ON BOOK
YEAR 2018 AND APPROVAL OF BOARD OF
COMMISSIONER SUPERVISORY REPORT 2018 AND
RATIFICATION OF FINANCIAL REPORT OF
PARTNERSHIP AND COMMUNITY DEVELOPMENT
PROGRAM 2018 AS WELL AS TO GRANT VOLLEDIG
ACQUIT ET DE CHARGE TO BOARD OF DIRECTORS
AND COMMISSIONERS FOR BOOK YEAR 2018
2 DETERMINE THE UTILIZATION OF COMPANY PROFIT Mgmt For For
FOR BOOK YEAR 2018
3 DETERMINE REMUNERATION OR INCOME OF BOARD Mgmt For For
OF DIRECTOR AND COMMISSIONER ON 2018 AND
TANTIEM ON BOOK YEAR 2018 FOR BOARD OF
DIRECTOR AND COMMISSIONER
4 APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT Mgmt For For
FINANCIAL REPORT OF COMPANY 2019 AND
PARTNERSHIP AND COMMUNITY DEVELOPMENT
PROGRAM FOR BOOK YEAR 2019
5 CHANGE ON MANAGEMENT STRUCTURE Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
PT CHAROEN POKPHAND INDONESIA TBK Agenda Number: 710398593
--------------------------------------------------------------------------------------------------------------------------
Security: Y71207164
Meeting Type: EGM
Meeting Date: 11-Feb-2019
Ticker:
ISIN: ID1000117708
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF BOARD OF DIRECTOR RESTRUCTURING Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PT CHAROEN POKPHAND INDONESIA TBK Agenda Number: 711076085
--------------------------------------------------------------------------------------------------------------------------
Security: Y71207164
Meeting Type: AGM
Meeting Date: 23-May-2019
Ticker:
ISIN: ID1000117708
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF ANNUAL REPORT FOR BOOK YEAR Mgmt For For
2018 AND RATIFICATION OF FINANCIAL REPORT
FOR BOOK YEAR 2018
2 APPROVAL TO DETERMINE UTILIZATION OF Mgmt For For
COMPANY'S PROFIT FOR BOOK YEAR 2018
3 APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT Mgmt For For
FINANCIAL REPORT OF COMPANY 2019
4 APPROVAL FOR AMENDMENT ON ARTICLES OF Mgmt Against Against
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
PT GUDANG GARAM TBK Agenda Number: 711244208
--------------------------------------------------------------------------------------------------------------------------
Security: Y7121F165
Meeting Type: AGM
Meeting Date: 26-Jun-2019
Ticker:
ISIN: ID1000068604
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE COMPANY'S ANNUAL REPORT FOR Mgmt For For
THE FINANCIAL YEAR 2018
2 RATIFICATION TO THE COMPANY'S FINANCIAL Mgmt For For
STATEMENT FOR THE FINANCIAL YEAR 2018
3 DETERMINATION OF DIVIDEND Mgmt For For
4 APPROVAL TO CHANGE COMPANY'S MANAGEMENT Mgmt For For
5 APPOINTMENT OF THE PUBLIC ACCOUNTANT FOR Mgmt For For
FINANCIAL REPORT OF THE COMPANY'S
--------------------------------------------------------------------------------------------------------------------------
PT HANJAYA MANDALA SAMPOERNA TBK, SURABAYA Agenda Number: 710804495
--------------------------------------------------------------------------------------------------------------------------
Security: Y7121Z146
Meeting Type: AGM
Meeting Date: 09-May-2019
Ticker:
ISIN: ID1000074008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENT REPORT
2 APPROVAL ON PROFIT UTILIZATION Mgmt For For
3 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT
4 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt For For
MANAGEMENT
CMMT 28 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
01 APR 2019 TO 16 APR 2019. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PT HANJAYA MANDALA SAMPOERNA TBK, SURABAYA Agenda Number: 710804508
--------------------------------------------------------------------------------------------------------------------------
Security: Y7121Z146
Meeting Type: EGM
Meeting Date: 09-May-2019
Ticker:
ISIN: ID1000074008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL ON AMENDMENT OF ARTICLE OF Mgmt For For
ASSOCIATION RELATED TO AMENDMENT OF
COMPANY'S OBJECTIVE AND PRIMARY BUSINESS
CMMT 28 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
01 APR 2019 TO 16 APR 2019. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PT INDAH KIAT PULP & PAPER CORPORATION TBK Agenda Number: 711259564
--------------------------------------------------------------------------------------------------------------------------
Security: Y71278116
Meeting Type: AGM
Meeting Date: 27-Jun-2019
Ticker:
ISIN: ID1000062201
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE FINANCIAL STATEMENTS, STATUTORY Mgmt For For
REPORTS, AND DISCHARGE OF DIRECTORS AND
COMMISSIONERS
2 APPROVE ALLOCATION OF INCOME Mgmt For For
3 APPROVE AUDITORS AND AUTHORIZE BOARD TO FIX Mgmt For For
THEIR REMUNERATION
4 APPROVE REMUNERATION OF DIRECTORS AND Mgmt For For
COMMISSIONERS
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 239229 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.
--------------------------------------------------------------------------------------------------------------------------
PT INDAH KIAT PULP & PAPER CORPORATION TBK Agenda Number: 711259552
--------------------------------------------------------------------------------------------------------------------------
Security: Y71278116
Meeting Type: EGM
Meeting Date: 27-Jun-2019
Ticker:
ISIN: ID1000062201
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 240289 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 TO AMEND THE ARTICLE NO 3 Mgmt Against Against
COMPANY'S ARTICLE OF ASSOCIATION REGARDING
THE PURPOSE AND OBJECTIVE OF THE COMPANY'S
BUSINESS
2 APPROVAL TO AMEND THE ARTICLE NO 20 VERSE 1 Mgmt Against Against
COMPANY'S ARTICLE OF ASSOCIATION REGARDING
DIRECTOR
3 APPROVAL TO AMEND THE ARTICLE NO 23 VERSE 1 Mgmt Against Against
COMPANY'S ARTICLE OF ASSOCIATION REGARDING
COMMISSIONERS
4 APPROVAL ON RESTRUCTURING OF THE BOARD OF Mgmt Against Against
DIRECTORS AND COMMISSIONERS
--------------------------------------------------------------------------------------------------------------------------
PT INDOCEMENT TUNGGAL PRAKARSA TBK Agenda Number: 711064294
--------------------------------------------------------------------------------------------------------------------------
Security: Y7127B135
Meeting Type: AGM
Meeting Date: 21-May-2019
Ticker:
ISIN: ID1000061302
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For
RATIFICATION TO THE COMPANY'S FINANCIAL
STATEMENT FOR THE FINANCIAL YEAR 2018
2 APPROVAL TO DETERMINE THE UTILIZATION OF Mgmt For For
COMPANY'S PROFIT FOR THE FINANCIAL YEAR
2018
3 APPOINTMENT OF THE PUBLIC ACCOUNTANT FOR Mgmt For For
FINANCIAL REPORT OF THE COMPANY'S
4 APPROVAL TO CHANGE COMPANY'S MANAGEMENT Mgmt For For
5 DETERMINATION OF THE REMUNERATION OF ALL Mgmt For For
MEMBERS OF THE BOARD OF COMMISSIONERS AND
MEMBER OF THE BOARD OF DIRECTORS OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
PT INDOFOOD SUKSES MAKMUR TBK Agenda Number: 711076073
--------------------------------------------------------------------------------------------------------------------------
Security: Y7128X128
Meeting Type: AGM
Meeting Date: 29-May-2019
Ticker:
ISIN: ID1000057003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPTANCE AND APPROVAL OF THE ANNUAL Mgmt For For
REPORT OF THE BOARD OF DIRECTORS ON THE
ACTIVITIES AND FINANCIAL RESULTS OF THE
COMPANY FOR THE YEAR ENDED DEC 31,2018
2 APPROVAL OF THE COMPANY'S BALANCE SHEET AND Mgmt For For
INCOME STATEMENT FOR THE YEAR ENDED DEC
31,2018
3 DETERMINATION OF USE OF NET PROFIT OF THE Mgmt For For
COMPANY FOR THE YEAR ENDED DEC 31, 2018
4 CHANGES OF THE COMPANY'S BOARD: JOHN Mgmt For For
WILLIAM RYAN (CANDIDATE FOR COMMISSIONER)
5 DETERMINATION OF THE REMUNERATION OF ALL Mgmt For For
MEMBERS OF THE BOARD OF COMMISSIONERS AND
MEMBERS OF THE BOARD OF DIRECTORS OF THE
COMPANY
6 APPOINTMENT OF THE PUBLIC ACCOUNTANT OF THE Mgmt For For
COMPANY AND GIVE THE AUTHORIZATION TO THE
BOARD OF DIRECTORS TO DETERMINE THE FEES
AND OTHER TERMS OF ENGAGEMENT OF THE PUBLIC
ACCOUNTANT
CMMT 13 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 4. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PT INDOFOOD SUKSES MAKMUR TBK Agenda Number: 711100393
--------------------------------------------------------------------------------------------------------------------------
Security: Y7128X128
Meeting Type: EGM
Meeting Date: 29-May-2019
Ticker:
ISIN: ID1000057003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENT OF THE ARTICLE 3 OF THE ARTICLES Mgmt For For
OF ASSOCIATION OF THE COMPANY IN ORDER TO
COMPLY WITH THE INDONESIAN STANDARD
CLASSIFICATION OF LINE OF BUSINESS 2017 AS
REQUIRED FOR THE ONLINE SINGLE SUBMISSION
(OSS)
--------------------------------------------------------------------------------------------------------------------------
PT KALBE FARMA TBK Agenda Number: 711076059
--------------------------------------------------------------------------------------------------------------------------
Security: Y71287208
Meeting Type: AGM
Meeting Date: 22-May-2019
Ticker:
ISIN: ID1000125107
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENT REPORT AND APPROVAL TO RELEASE
AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE
BOARD OF COMMISSIONERS AND DIRECTORS FROM
THEIR ACTION OF SUPERVISION
2 APPROVAL TO DETERMINE THE UTILIZATION OF Mgmt For For
COMPANY'S PROFIT FOR THE FINANCIAL YEAR
2018
3 TO APPOINT MEMBERS OF THE COMPANY'S BOARD Mgmt Against Against
OF COMMISSIONERS AND BOARD OF DIRECTORS
4 TO DETERMINE SALARY OR BENEFIT OF THE Mgmt For For
MEMBERS OF THE COMPANY'S BOARD OF
COMMISSIONERS AND BOARD OF DIRECTORS
5 APPOINTMENT OF THE PUBLIC ACCOUNTANT FOR Mgmt For For
FINANCIAL REPORT OF THE COMPANY'S:
PURWANTONO, SUNGKORO & SURJA
CMMT 08 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF NAME FOR
RESOLUTION 5. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PT KALBE FARMA TBK Agenda Number: 711076162
--------------------------------------------------------------------------------------------------------------------------
Security: Y71287208
Meeting Type: EGM
Meeting Date: 22-May-2019
Ticker:
ISIN: ID1000125107
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENTS AND ADJUSTMENTS ARTICLE 3 OF THE Mgmt Against Against
COMPANY'S AOA, THE PURPOSE AND OBJECTIVES
AND BUSINESS ACTIVITY OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
PT MATAHARI DEPARTMENT STORE TBK, TANGERANG Agenda Number: 709960810
--------------------------------------------------------------------------------------------------------------------------
Security: Y7139L105
Meeting Type: EGM
Meeting Date: 08-Oct-2018
Ticker:
ISIN: ID1000113301
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 989724 DUE TO 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
1 APPROVAL OF THE COMPANY'S PLAN TO BUY BACK Mgmt For For
SHARES THAT HAVE BEEN ISSUED BY THE COMPANY
2 THE RE-AFFIRMATION OF THE COMPANY'S Mgmt For For
SHAREHOLDERS STRUCTURE
--------------------------------------------------------------------------------------------------------------------------
PT PERUSAHAAN GAS NEGARA (PERSERO) TBK, JARKATA Agenda Number: 709856124
--------------------------------------------------------------------------------------------------------------------------
Security: Y7136Y118
Meeting Type: EGM
Meeting Date: 10-Sep-2018
Ticker:
ISIN: ID1000111602
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 EXPOSURE AND EVALUATION OF COMPANY'S Non-Voting
PERFORMANCE FOR 1ST SEMESTER YEAR 2018
2 CHANGE IN THE ARTICLES OF ASSOCIATION Mgmt Against Against
3 CHANGE IN THE COMPANY'S BOARD COMPOSITION Mgmt Against Against
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 978215 DUE TO RECEIPT OF
ADDITIONAL RESOLUTIONS 2 & 3 AND CHANGE IN
VOTING STATUS OF RESOLUTION 1. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PT SEMEN INDONESIA (PERSERO) TBK Agenda Number: 711076946
--------------------------------------------------------------------------------------------------------------------------
Security: Y7142G168
Meeting Type: AGM
Meeting Date: 22-May-2019
Ticker:
ISIN: ID1000106800
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENT REPORT AND APPROVAL TO RELEASE
AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE
BOARD OF COMMISSIONERS AND DIRECTORS FROM
THEIR ACTION OF SUPERVISION
2 APPROVAL OF THE COMMUNITY DEVELOPMENT Mgmt For For
PROGRAM ANNUAL REPORT AND FINANCIAL
STATEMENT REPORT
3 APPROVAL TO DETERMINE THE UTILIZATION OF Mgmt For For
COMPANY'S PROFIT FOR THE FINANCIAL YEAR
2018
4 TO DETERMINE SALARY OR BENEFIT OF THE Mgmt For For
MEMBERS OF THE COMPANY'S BOARD OF
COMMISSIONERS AND BOARD OF DIRECTORS
5 APPOINTMENT OF THE PUBLIC ACCOUNTANT FOR Mgmt For For
FINANCIAL REPORT OF THE COMPANY'S
6 APPROVAL TO CHANGE ARTICLE OF ASSOCIATION Mgmt Against Against
7 APPROVAL TO CHANGE COMPANY'S MANAGEMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PT SURYA CITRA MEDIA TBK Agenda Number: 710118767
--------------------------------------------------------------------------------------------------------------------------
Security: Y7148M110
Meeting Type: EGM
Meeting Date: 05-Dec-2018
Ticker:
ISIN: ID1000125305
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL ON BUY BACK PLAN OF COMPANY'S Mgmt For For
SHARES
--------------------------------------------------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA (PERSERO) TBK Agenda Number: 711118869
--------------------------------------------------------------------------------------------------------------------------
Security: Y71474145
Meeting Type: AGM
Meeting Date: 24-May-2019
Ticker:
ISIN: ID1000129000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT FOR THE Mgmt For For
FINANCIAL YEAR 2018 AND SUPERVISION REPORT
OF THE BOARD OF COMMISSIONER
2 RATIFICATION TO THE COMPANY'S FINANCIAL Mgmt For For
STATEMENT FOR THE FINANCIAL YEAR 2018 AND
THE COMMUNITY DEVELOPMENT PROGRAM ANNUAL
REPORT AND FINANCIAL STATEMENT REPORT
3 APPROVAL TO DETERMINE THE UTILIZATION OF Mgmt For For
COMPANY'S PROFIT FOR THE FINANCIAL YEAR
2018
4 TO DETERMINE SALARY OR BENEFIT OF THE Mgmt For For
MEMBERS OF THE COMPANY'S BOARD OF
COMMISSIONERS AND BOARD OF DIRECTORS
5 APPOINTMENT OF THE PUBLIC ACCOUNTANT FOR Mgmt For For
FINANCIAL REPORT OF THE COMPANY'S
6 AMENDMENTS AND ADJUSTMENTS THE COMPANY'S Mgmt Against Against
AOA
7 APPROVAL TO CHANGE COMPANY'S MANAGEMENT Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
PT UNILEVER INDONESIA TBK Agenda Number: 710897933
--------------------------------------------------------------------------------------------------------------------------
Security: Y9064H141
Meeting Type: EGM
Meeting Date: 21-May-2019
Ticker:
ISIN: ID1000095706
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL TO CHANGE OF BUSINESS ACTIVITY OF Mgmt For For
THE COMPANY IE : RENTAL OFFICE SPACE
2 AMENDMENTS AND ADJUSTMENTS ARTICLE 3 OF THE Mgmt For For
COMPANY'S AOA, THE PURPOSE AND OBJECTIVES
AND BUSINESS ACTIVITY OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
PT UNILEVER INDONESIA TBK Agenda Number: 711021725
--------------------------------------------------------------------------------------------------------------------------
Security: Y9064H141
Meeting Type: AGM
Meeting Date: 21-May-2019
Ticker:
ISIN: ID1000095706
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RATIFICATION OF FINANCIAL REPORT AND Mgmt For For
APPROVAL OF ANNUAL REPORT INCLUDING BOARD
OF COMMISSIONER SUPERVISORY REPORT FOR BOOK
YEAR ENDED ON 31 DEC 2018
2 DETERMINE THE UTILIZATION OF COMPANY PROFIT Mgmt For For
FOR BOOK YEAR ENDED ON 31 DEC 2018
3 APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT Mgmt For For
FINANCIAL REPORT OF COMPANY FOR BOOK YEAR
ENDED ON 31 DEC 2019 AND TO DETERMINE THEIR
HONORARIUMS
4 APPROVAL TO CHANGE STRUCTURE ON BOARD OF Mgmt For For
DIRECTOR AND COMMISSIONER AND TO DETERMINE
REMUNERATION FOR MEMBER BOARD OF DIRECTOR
AND COMMISSIONER FOR BOOK YEAR ENDED ON 31
DEC 2019
--------------------------------------------------------------------------------------------------------------------------
PT UNITED TRACTORS TBK Agenda Number: 710786786
--------------------------------------------------------------------------------------------------------------------------
Security: Y7146Y140
Meeting Type: AGM
Meeting Date: 16-Apr-2019
Ticker:
ISIN: ID1000058407
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT INCLUDING Mgmt For For
FINANCIAL STATEMENT REPORT AND BOARD OF
COMMISSIONERS SUPERVISION REPORT
2 APPROVAL ON PROFIT UTILIZATION Mgmt For For
3 APPROVAL ON RESTRUCTURING OF BOARD OF Mgmt Against Against
DIRECTOR AND COMMISSIONER
4 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For
COMMISSIONER
5 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT
6 APPROVAL ON AMENDMENT OF ARTICLE OF Mgmt Against Against
ASSOCIATION RELATED TO AMENDMENT OF
COMPANY'S OBJECTIVE AND PRIMARY BUSINESS:
ARTICLE 3
--------------------------------------------------------------------------------------------------------------------------
QALAA HOLDINGS S.A.E. Agenda Number: 710134204
--------------------------------------------------------------------------------------------------------------------------
Security: M24810117
Meeting Type: EGM
Meeting Date: 21-Nov-2018
Ticker:
ISIN: EGS73541C012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 APPLYING A REWARDING SYSTEM FOR THE COMPANY Mgmt No vote
EMPLOYEES, MANAGERS AND BOARD OF DIRECTOR
THROUGH PROMISING WITH SHARES WITH SPECIAL
TERMS
2 MODIFY ARTICLE NO.46 FROM THE COMPANY Mgmt No vote
MEMORANDUM
3 MODIFY ARTICLE NO.21 AND 43 FROM THE Mgmt No vote
COMPANY MEMORANDUM
--------------------------------------------------------------------------------------------------------------------------
QALAA HOLDINGS S.A.E. Agenda Number: 710236820
--------------------------------------------------------------------------------------------------------------------------
Security: M24810117
Meeting Type: EGM
Meeting Date: 10-Dec-2018
Ticker:
ISIN: EGS73541C012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 APPROVE APPLYING NEW REWARDING AND Mgmt No vote
MOTIVATION PROGRAM FOR THE COMPANY
EMPLOYEES. MANAGERS AND EXECUTIVE BOARD
MEMBERS BY GRANTING THEM SHARES WITH
SPECIAL TERMS FROM THE COMPANY CAPITAL
THROUGH THE VESTING RULE AND PROVIDE
DELEGATIONS ON BEHALF OF THE COMPANY IN
THIS REGARD
2 AMEND ARTICLE NUMBER 46 FROM THE COMPANY Mgmt No vote
ARTICLES OF ASSOCIATION
3 AMEND ARTICLES NUMBER 21 AND 43 FROM THE Mgmt No vote
COMPANY ARTICLES OF ASSOCIATION
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 117740 DUE TO CHANGE IN MEETING
DATE FROM 11/21/2018 TO 12/10/2018. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
QUANTA COMPUTER INC. Agenda Number: 711218974
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Security: Y7174J106
Meeting Type: AGM
Meeting Date: 21-Jun-2019
Ticker:
ISIN: TW0002382009
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACCEPT FY2018 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS (INCLUDING INDEPENDENT
AUDITOR'S REPORT AND AUDIT COMMITTEE'S
REVIEW REPORT).
2 TO APPROVE THE ALLOCATION OF FY2018 Mgmt For For
DISTRIBUTABLE EARNINGS. PROPOSED CASH
DIVIDEND: TWD 3.55 PER SHARE.
3 TO APPROVE THE REVISION OF THE PROCEDURES Mgmt For For
FOR ACQUIRING OR DISPOSING OF ASSETS.
4 TO APPROVE THE REVISION OF PROCEDURES FOR Mgmt For For
LENDING FUNDS TO OTHER PARTIES AND
ENDORSEMENTS AND GUARANTEES.
5.1 THE ELECTION OF THE DIRECTOR.:BARRY Mgmt For For
LAM,SHAREHOLDER NO.1
5.2 THE ELECTION OF THE DIRECTOR.:C.C. Mgmt For For
LEUNG,SHAREHOLDER NO.5
5.3 THE ELECTION OF THE DIRECTOR.:C.T. Mgmt For For
HUANG,SHAREHOLDER NO.528
5.4 THE ELECTION OF THE DIRECTOR.:TIM Mgmt For For
LI,SHAREHOLDER NO.49
5.5 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:WEI TA PAN,SHAREHOLDER
NO.A104289XXX
5.6 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:PISIN CHEN,SHAREHOLDER NO.311858
5.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:HUNG CHING LEE,SHAREHOLDER
NO.K120059XXX
6 TO PROPOSE FOR APPROVAL OF REMOVING Mgmt For For
NON-COMPETITION CLAUSES ON NEW BOARD
MEMBERS.
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RAIA DROGASIL SA Agenda Number: 710671353
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Security: P7942C102
Meeting Type: AGM
Meeting Date: 10-Apr-2019
Ticker:
ISIN: BRRADLACNOR0
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 MANAGEMENTS ACCOUNTABILITY, EXAMINATION, Mgmt For For
DISCUSSION AND VOTING OF THE FINANCIAL
STATEMENTS RELATED TO THE FISCAL YEAR ENDED
ON DECEMBER 31, 2018, TOGETHER WITH THE
MANAGEMENT REPORT, INDEPENDENT AUDITORS
REPORT AND AUDIT COMMITTEES OPINION
2 ALLOCATION OF NET PROFIT FOR THE FISCAL Mgmt For For
YEAR, ENDORSING THE ACCRUAL OF INTEREST ON
EQUITY CAPITAL PREVIOUSLY APPROVED BY THE
BOARD OF DIRECTORS, WHICH WILL BE
ATTRIBUTED TO THE MANDATORY DIVIDEND, IN
ACCORDANCE WITH THE MANAGEMENT PROPOSAL
3 TO SET THE NUMBER OF MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS OF THE COMPANY, IN ACCORDANCE
WITH THE MANAGEMENT PROPOSAL OF NINE
MEMBERS
4 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt Abstain Against
CUMULATIVE VOTING PROCESS FOR THE ELECTION
OF THE BOARD OF DIRECTORS, UNDER THE TERMS
OF ARTICLE 141 OF LAW 6,404 OF 1976
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
OPTIONS TO BE SELECTED BETWEEN RESOLUTIONS
5 AND 9, THERE IS ONLY 1 OPTION AVAILABLE
TO BE FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2
OPTIONS BETWEEN RESOLUTIONS 5 AND 9. THANK
YOU
5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: ELECTION OF MEMBERS
OF THE BOARD OF DIRECTORS PER SLATE.
INDICATION OF ALL MEMBERS TO COMPOSE THE
SLATE. PRINCIPAL MEMBERS, ANTONIO CARLOS
PIPPONZI AS CHAIRMAN, CARLOS PIRES OLIVEIRA
DIAS, CRISTIANA ALMEIDA PIPPONZI, PLINIO V.
MUSETTI, PAULO SERGIO COUTINHO GALVAO
FILHO, RENATO PIRES OLIVEIRA DIAS, JAIRO
EDUARDO LOUREIRO, MARCO AMBROGIO CRESPI
BONOMI, MARCELO JOSE FERREIRA E SILVA.
SUBSTITUTE MEMBERS, EUGENIO DE ZAGOTTIS,
JOSE SAMPAIO CORREA SOBRINHO, ROSALIA
PIPPONZI RAIA DE ALMEIDA PRADO, CRISTIANA
RIBEIRO SOBRAL SARIAN, ANTONIO CARLOS DE
FREITAS, MARIA REGINA CAMARGO PIRES R. DO
VALLE, MARCELO BERTINI DE REZENDE BARBOSA,
ANTONIO SERGIO ALMEIDA BRAGA, ANTONIO JOSE
BARBOSA GUIMARAES. SHAREHOLDERS THAT VOTE
IN FAVOR IN THIS ITEM CAN NOT VOTE IN FAVOR
FOR THE CANDIDATE APPOINTED BY MINORITY
COMMON SHARES
6 IN THE EVENT THAT ONE OF THE CANDIDATES WHO Mgmt Against Against
IS ON THE SLATE CHOSEN CEASES TO BE PART OF
THAT SLATE, CAN THE VOTES CORRESPONDING TO
YOUR SHARES CONTINUE TO BE CONFERRED ON THE
CHOSEN SLATE
CMMT FOR THE PROPOSAL 7 REGARDING THE ADOPTION Non-Voting
OF CUMULATIVE VOTING, PLEASE BE ADVISED
THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
AGAINST VOTE ON THIS PROPOSAL REQUIRES
PERCENTAGES TO BE ALLOCATED AMONGST THE
DIRECTORS IN PROPOSAL 8.1 TO 8.9. IN THIS
CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS
7 IN THE EVENT OF THE ADOPTION OF THE Mgmt Abstain Against
CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE
THAT IF INVESTOR CHOOSES FOR, THE
PERCENTAGES DO NOT NEED TO BE PROVIDED, IF
INVESTOR CHOOSES AGAINST, IT IS MANDATORY
TO INFORM THE PERCENTAGES ACCORDING TO
WHICH THE VOTES SHOULD BE DISTRIBUTED,
OTHERWISE THE ENTIRE VOTE WILL BE REJECTED
DUE TO LACK OF INFORMATION, IF INVESTOR
CHOOSES ABSTEIN, THE PERCENTAGES DO NOT
NEED TO BE PROVIDED, HOWEVER IN CASE
CUMULATIVE VOTING IS ADOPTED THE INVESTOR
WILL NOT PARTICIPATE ON THIS MATTER OF THE
MEETING
8.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. PRINCIPAL MEMBER,
ANTONIO CARLOS PIPPONZI AS CHAIRMAN.
SUBSTITUTE MEMBER, EUGENIO DE ZAGOTTIS
8.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. PRINCIPAL MEMBER, CARLOS
PIRES OLIVEIRA DIAS. SUBSTITUTE MEMBER,
JOSE SAMPAIO CORREA SOBRINHO
8.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. PRINCIPAL MEMBER,
CRISTIANA ALMEIDA PIPPONZI. SUBSTITUTE
MEMBER, ROSALIA PIPPONZI RAIA DE ALMEIDA
PRADO
8.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. PRINCIPAL MEMBER, PLINIO
V. MUSETTI. SUBSTITUTE MEMBER, CRISTIANA
RIBEIRO SOBRAL SARIAN
8.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. PRINCIPAL MEMBER, PAULO
SERGIO COUTINHO GALVAO FILHO. SUBSTITUTE
MEMBER, ANTONIO CARLOS DE FREITAS
8.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. PRINCIPAL MEMBERS,
RENATO PIRES OLIVEIRA DIAS, SUBSTITUTE
MEMBERS, MARIA REGINA CAMARGO PIRES R. DO
VALLE,
8.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. PRINCIPAL MEMBER, JAIRO
EDUARDO LOUREIRO. SUBSTITUTE MEMBER,
MARCELO BERTINI DE REZENDE BARBOSA
8.8 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. PRINCIPAL MEMBER, MARCO
AMBROGIO CRESPI BONOMI. SUBSTITUTE MEMBER,
ANTONIO SERGIO ALMEIDA BRAGA
8.9 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. . PRINCIPAL MEMBER,
MARCELO JOSE FERREIRA E SILVA. SUBSTITUTE
MEMBER, ANTONIO JOSE BARBOSA GUIMARAES
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
OPTIONS TO BE SELECTED BETWEEN RESOLUTIONS
5 AND 9, THERE IS ONLY 1 OPTION AVAILABLE
TO BE FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2
OPTIONS BETWEEN RESOLUTIONS 5 AND 9. THANK
YOU
9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: SEPARATE ELECTION OF
A MEMBER OF THE BOARD OF DIRECTORS BY
MINORITY SHAREHOLDERS HOLDING SHARES OF
VOTING RIGHTS. THE SHAREHOLDER MUST
COMPLETE THIS FIELD SHOULD HE HAVE LEFT THE
GENERAL ELECTION FIELD BLANK. SHAREHOLDERS
THAT VOTE IN FAVOR IN THIS ITEM CAN NOT
VOTE IN FAVOR FOR THE CANDIDATES APPOINTED
BY CONTROLLER SHAREHOLDERS, COMPANY
ADMINISTRATION
10 TO SET THE GLOBAL REMUNERATION OF THE Mgmt For For
COMPANY DIRECTORS FOR THE FISCAL YEAR OF
2019, IN ACCORDANCE WITH THE MANAGEMENT
PROPOSAL
11 TO SET THE NUMBER OF MEMBERS OF THE FISCAL Mgmt For For
COUNCIL OF THE COMPANYS, IN ACCORDANCE WITH
THE MANAGEMENT PROPOSAL OF THREE MEMBERS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
OPTIONS TO INDICATE A PREFERENCE ON THIS
RESOLUTION, ONLY ONE CAN BE SELECTED. THE
STANDING INSTRUCTIONS FOR THIS MEETING WILL
BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2
OPTIONS FOR RESOLUTIONS 12 AND 14, YOUR
OTHER VOTES MUST BE EITHER AGAINST OR
ABSTAIN THANK YOU.
12 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: ELECTION OF MEMBERS
TO COMPOSE THE FISCAL COUNCIL BY SINGLE
SLATE. INDICATION OF ALL NAMES THAT MAKE UP
THE GROUP. NAMES APPOINTED BY CONTROLLER
SHAREHOLDER. PRINCIPAL MEMBERS, GILBERTO
LERIO, FERNANDO CARVALHO BRAGA, MARIO
ANTONIO LUIZ CORREA. SUBSTITUTE MEMBERS,
FLAVIO STAMM, NILDA BERNADETE MANZATTO
BERTOLINO, PAULO SERGIO BUZAID TOHME.
SHAREHOLDERS THAT VOTE IN FAVOR IN THIS
ITEM CAN NOT VOTE IN FAVOR FOR THE
CANDIDATE APPOINTED BY MINORITY COMMON
SHARES
13 IF ONE OF THE CANDIDATES WHO IS PART OF THE Mgmt Against Against
SLATE CEASES TO BE PART OF IT IN ORDER TO
ACCOMMODATE THE SEPARATE ELECTION THAT IS
DEALT WITH IN ARTICLE 161, 4 AND ARTICLE
240 OF LAW 6,404 OF 1976, CAN THE VOTES
CORRESPONDING TO YOUR SHARES CONTINUE TO BE
CONFERRED ON THE CHOSEN SLATE
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
OPTIONS TO INDICATE A PREFERENCE ON THIS
RESOLUTION, ONLY ONE CAN BE SELECTED. THE
STANDING INSTRUCTIONS FOR THIS MEETING WILL
BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2
OPTIONS FOR RESOLUTIONS 12 AND 14, YOUR
OTHER VOTES MUST BE EITHER AGAINST OR
ABSTAIN THANK YOU.
14 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain
SHAREHOLDER PROPOSAL: SEPARATE ELECTION OF
A MEMBER OF THE FISCAL COUNCIL BY MINORITY
SHAREHOLDERS HOLDING SHARES OF VOTING
RIGHTS. THE SHAREHOLDER MUST COMPLETE THIS
FIELD SHOULD HE HAVE LEFT THE GENERAL
ELECTION FIELD BLANK. SHAREHOLDERS THAT
VOTE IN FAVOR IN THIS ITEM CAN NOT VOTE IN
FAVOR FOR THE CANDIDATES APPOINTED BY
CONTROLLER SHAREHOLDERS, COMPANY
ADMINISTRATION
15 TO SET THE TOTAL ANNUAL REMUNERATION FOR Mgmt For For
THE FISCAL COUNCIL OF THE COMPANY, IN
ACCORDANCE WITH THE MANAGEMENT PROPOSAL
16 IN THE EVENTUALITY OF A SECOND CALL OF THIS Mgmt For For
MEETING, THE VOTING INSTRUCTIONS IN THIS
VOTING LIST MAY ALSO BE CONSIDERED VALID
FOR THE PURPOSES OF HOLDING THE MEETING ON
SECOND CALL
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
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RAIA DROGASIL SA Agenda Number: 710602322
--------------------------------------------------------------------------------------------------------------------------
Security: P7942C102
Meeting Type: EGM
Meeting Date: 10-Apr-2019
Ticker:
ISIN: BRRADLACNOR0
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 INCREASE OF THE COMPANY'S CAPITAL STOCK, Mgmt For For
THROUGH THE CAPITALIZATION OF PART OF THE
STATUTORY RESERVE AND WITHOUT THE ISSUANCE
OF NEW SHARES, PURSUANT TO THE MANAGEMENT
PROPOSAL
2 IF THE PREVIOUS ITEM IS APPROVED AT THE Mgmt For For
EXTRAORDINARY GENERAL MEETING, THE
CONSEQUENT AMENDMENT TO THE CAPUT OF
ARTICLE 4 OF THE COMPANY'S BYLAWS TO
REFLECT THE NEW CAPITAL STOCK, PURSUANT TO
THE MANAGEMENT PROPOSAL
3 IN THE EVENT OF A SECOND CALL OF THE Mgmt For For
EXTRAORDINARY SHAREHOLDERS GENERAL MEETING,
THE VOTING INSTRUCTIONS PROVIDED IN THIS
VOTING FORM MAY ALSO BE CONSIDERED FOR THE
EXTRAORDINARY SHAREHOLDERS GENERAL MEETING
ON SECOND CALL
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
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REFRIGERATION ELECTRICAL ENGINEERING CORPORATION Agenda Number: 710794199
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Security: Y7235H107
Meeting Type: AGM
Meeting Date: 29-Mar-2019
Ticker:
ISIN: VN000000REE2
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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
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REGINN HF. Agenda Number: 709889705
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Security: X73266102
Meeting Type: EGM
Meeting Date: 13-Sep-2018
Ticker:
ISIN: IS0000021301
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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
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REITIR FASTEIGNAFELAG HF. Agenda Number: 710581706
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Security: X7S93S105
Meeting Type: AGM
Meeting Date: 12-Mar-2019
Ticker:
ISIN: IS0000020352
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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
--------------------------------------------------------------------------------------------------------------------------
RELIANCE INDUSTRIES LIMITED Agenda Number: 709615592
--------------------------------------------------------------------------------------------------------------------------
Security: Y72596102
Meeting Type: AGM
Meeting Date: 05-Jul-2018
Ticker:
ISIN: INE002A01018
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1.A CONSIDER AND ADOPT: AUDITED FINANCIAL Mgmt For For
STATEMENT FOR THE FINANCIAL YEAR ENDED
MARCH 31, 2018 AND THE REPORTS OF THE BOARD
OF DIRECTORS AND AUDITORS THEREON
1.B CONSIDER AND ADOPT: AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENT FOR THE FINANCIAL YEAR
ENDED MARCH 31, 2018 AND THE REPORT OF
AUDITORS THEREON
2 DECLARATION OF DIVIDEND ON EQUITY SHARES: Mgmt For For
RESOLVED THAT A DIVIDEND AT THE RATE OF INR
6/- (SIX RUPEES ONLY) PER EQUITY SHARE OF
INR 10/- (TEN RUPEES) EACH FULLY PAID-UP OF
THE COMPANY BE AND IS HEREBY DECLARED FOR
THE FINANCIAL YEAR ENDED MARCH 31, 2018 AND
THE SAME BE PAID AS RECOMMENDED BY THE
BOARD OF DIRECTORS OF THE COMPANY, OUT OF
THE PROFITS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2018
3 APPOINTMENT OF SHRI P. M. S. PRASAD, A Mgmt For For
DIRECTOR RETIRING BY ROTATION
4 APPOINTMENT OF SHRI NIKHIL R. MESWANI, A Mgmt For For
DIRECTOR RETIRING BY ROTATION
5 RE-APPOINTMENT OF SHRI MUKESH D. AMBANI AS Mgmt For For
MANAGING DIRECTOR
6 RE-APPOINTMENT OF SHRI ADIL ZAINULBHAI AS Mgmt For For
AN INDEPENDENT DIRECTOR
7 RATIFICATION OF THE REMUNERATION OF THE Mgmt For For
COST AUDITORS FOR THE FINANCIAL YEAR ENDING
MARCH 31, 2019
8 APPROVAL OF OFFER OR INVITATION TO Mgmt For For
SUBSCRIBE TO REDEEMABLE NON-CONVERTIBLE
DEBENTURES ON PRIVATE PLACEMENT
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ROGERS AND COMPANY LIMITED Agenda Number: 710082518
--------------------------------------------------------------------------------------------------------------------------
Security: V77729107
Meeting Type: AGM
Meeting Date: 26-Oct-2018
Ticker:
ISIN: MU0039N00001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RESOLVED THAT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED 30 JUNE 2018 BE HEREBY APPROVED
2 RESOLVED THAT DR GUY ADAM BE HEREBY Mgmt For For
RE-ELECTED AS DIRECTOR OF THE COMPANY
3 RESOLVED THAT MR ERIC ESPITALIER NOEL BE Mgmt Against Against
HEREBY RE-ELECTED AS DIRECTOR OF THE
COMPANY
4 RESOLVED THAT MR GILBERT ESPITALIER NOEL BE Mgmt For For
HEREBY RE-ELECTED AS DIRECTOR OF THE
COMPANY
5 RESOLVED THAT MR HECTOR ESPITALIER NOEL BE Mgmt For For
HEREBY RE-ELECTED AS DIRECTOR OF THE
COMPANY
6 RESOLVED THAT MR PHILIPPE ESPITALIER NOEL Mgmt Against Against
BE HEREBY RE-ELECTED AS DIRECTOR OF THE
COMPANY
7 RESOLVED THAT MR DAMIEN MAMET BE HEREBY Mgmt For For
RE-ELECTED AS DIRECTOR OF THE COMPANY
8 RESOLVED THAT MR VIVIAN MASSON BE HEREBY Mgmt For For
RE-ELECTED AS DIRECTOR OF THE COMPANY
9 RESOLVED THAT MR JEAN PIERRE MONTOCCHIO BE Mgmt For For
HEREBY RE-ELECTED AS DIRECTOR OF THE
COMPANY
10 RESOLVED THAT MR ASHLEY COOMAR RUHEE BE Mgmt For For
HEREBY RE-ELECTED AS DIRECTOR OF THE
COMPANY
11 RESOLVED THAT MS ARUNA RADHAKEESOON BE Mgmt For For
HEREBY RE-ELECTED AS DIRECTOR OF THE
COMPANY
12 RESOLVED THAT MR THIERRY HUGNIN BE HEREBY Mgmt For For
APPOINTED AS DIRECTOR OF THE COMPANY
13 RESOLVED THAT MR DEONANAN MAKOON BE HEREBY Mgmt For For
APPOINTED AS DIRECTOR OF THE COMPANY
14 RESOLVED THAT MESSRS. BDO AND CO. BE Mgmt For For
APPOINTED AS AUDITOR OF THE COMPANY TO HOLD
OFFICE UNTIL THE NEXT ANNUAL MEETING OF
SHAREHOLDERS AND THAT THE BOARD OF
DIRECTORS OF THE COMPANY BE HEREBY
AUTHORIZED TO FIX THE AUDITOR'S
REMUNERATION FOR THE FINANCIAL YEAR
2018/2019
--------------------------------------------------------------------------------------------------------------------------
RUMO SA Agenda Number: 710942269
--------------------------------------------------------------------------------------------------------------------------
Security: P8S114104
Meeting Type: AGM
Meeting Date: 24-Apr-2019
Ticker:
ISIN: BRRAILACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 TO DELIBERATE ON THE MANAGEMENT ACCOUNTS, Mgmt For For
THE MANAGEMENT REPORT AND THE FINANCIAL
STATEMENTS OF THE COMPANY, ACCOMPANIED BY
THE ANNUAL REPORT OF THE INDEPENDENT
AUDITORS, REPORTS FROM THE AUDIT BOARD AND
THE STATUTORY AUDIT COMMITTEE, FOR THE
FISCAL YEAR ENDED IN DECEMBER 31, 2018
2 TO DELIBERATE ON THE MANAGEMENT PROPOSAL Mgmt For For
FOR THE ALLOCATION OF NET INCOME
3 TO SET THE NUMBER OF 11 MEMBERS TO COMPOSE Mgmt For For
THE BOARD OF DIRECTORS, ACCORDING
MANAGEMENT PROPOSAL
4 TO APPROVE THE OCCUPATION OF THE POSITION Mgmt Against Against
OF INDEPENDENT MEMBERS OF THE BOARD OF
MANAGERS
5 DO YOU WISH TO REQUEST THE SEPARATE Mgmt Abstain Against
ELECTION OF A MEMBER OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE 141,
4, I OF LAW 6,404 OF 1976
6 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt Abstain Against
CUMULATIVE VOTING PROCESS FOR THE ELECTION
OF THE BOARD OF DIRECTORS, UNDER THE TERMS
OF ARTICLE 141 OF LAW 6,404 OF 1976
7.1 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt For For
DIRECTORS, THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED AT THE GENERAL ELECTION.
RUBENS OMETTO SILVEIRA MELLO
7.2 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt Against Against
DIRECTORS, THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED AT THE GENERAL ELECTION.
MARCOS MARINHO LUTZ
7.3 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt Against Against
DIRECTORS, THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED AT THE GENERAL ELECTION.
MARCELO DE SOUZA SCARCELA PORTELA
7.4 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt For For
DIRECTORS, THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED AT THE GENERAL ELECTION. ABEL
GREGOREI HALPERN
7.5 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt Against Against
DIRECTORS, THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED AT THE GENERAL ELECTION.
MARCELO EDUARDO MARTINS
7.6 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt For For
DIRECTORS, THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED AT THE GENERAL ELECTION. SAMEH
FAHMY
7.7 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt Against Against
DIRECTORS, THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED AT THE GENERAL ELECTION.
BURKHARD OTTO CORDES
7.8 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt Against Against
DIRECTORS, THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED AT THE GENERAL ELECTION. JULIO
FONTANA NETO
7.9 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt Against Against
DIRECTORS, THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED AT THE GENERAL ELECTION.
MAILSON FERREIRA DA NOBREGA
7.10 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt Against Against
DIRECTORS, THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED AT THE GENERAL ELECTION.
PRINCIPAL MEMBER, RICCARDO ARDUINI
SUBSTITUTE MEMBER, GIANCARLO ARDUINI
7.11 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt For For
DIRECTORS, THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED AT THE GENERAL ELECTION.
MARCOS SAWAYA JUNK
CMMT FOR THE PROPOSAL 8 REGARDING THE ADOPTION Non-Voting
OF CUMULATIVE VOTING, PLEASE BE ADVISED
THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
AGAINST VOTE ON THIS PROPOSAL REQUIRES
PERCENTAGES TO BE ALLOCATED AMONGST THE
DIRECTORS IN PROPOSAL 9.1 TO 9.11. IN THIS
CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS
8 IN THE EVENT OF THE ADOPTION OF THE Mgmt Abstain Against
CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE
THAT IF INVESTOR CHOOSES FOR, THE
PERCENTAGES DO NOT NEED TO BE PROVIDED, IF
INVESTOR CHOOSES AGAINST, IT IS MANDATORY
TO INFORM THE PERCENTAGES ACCORDING TO
WHICH THE VOTES SHOULD BE DISTRIBUTED,
OTHERWISE THE ENTIRE VOTE WILL BE REJECTED
DUE TO LACK OF INFORMATION, IF INVESTOR
CHOOSES ABSTAIN, THE PERCENTAGES DO NOT
NEED TO BE PROVIDED, HOWEVER IN CASE
CUMULATIVE VOTING IS ADOPTED THE INVESTOR
WILL NOT PARTICIPATE ON THIS MATTER OF THE
MEETING
9.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. RUBENS OMETTO SILVEIRA
MELLO
9.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. MARCOS MARINHO LUTZ
9.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. MARCELO DE SOUZA
SCARCELA PORTELA
9.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. ABEL GREGOREI HALPERN
9.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. MARCELO EDUARDO MARTINS
9.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. SAMEH FAHMY
9.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. BURKHARD OTTO CORDES
9.8 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. JULIO FONTANA NETO
9.9 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. MAILSON FERREIRA DA
NOBREGA
9.10 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. PRINCIPAL, RICCARDO
ARDUINI, SUBSTITUTE, GIANCARLO ARDUINI
9.11 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. MARCOS SAWAYA JUNK
10 NOMINATION OF MR. RUBENS OMETTO SILVEIRA Mgmt For For
MELLO TO HOLD THE POSITION OF CHAIRMAN OF
THE BOARD OF DIRECTORS AND MR. MARCOS
MARINHO LUTZ TO HOLD THE POSITION OF VICE
CHAIRMAN OF THE BOARD OF DIRECTORS
11 TO SET THE NUMBER OF 5 MEMBERS TO COMPOSE Mgmt For For
THE FISCAL COUNCIL, ACCORDING MANAGEMENT
PROPOSAL
12.1 APPOINTMENT OF CANDIDATES TO THE FISCAL Mgmt Abstain Against
COUNCIL, THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED AT THE GENERAL ELECTION.
PRINCIPAL MEMBER, LUIZ CARLOS NANNINI
SUBSTITUTE MEMBER, HENRIQUE ACHE PILLAR
12.2 APPOINTMENT OF CANDIDATES TO THE FISCAL Mgmt Abstain Against
COUNCIL, THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED AT THE GENERAL ELECTION.
PRINCIPAL MEMBER, MARCELO CURTI SUBSTITUTE
MEMBER, JOAO MARCELO PEIXOTO TORRES
12.3 APPOINTMENT OF CANDIDATES TO THE FISCAL Mgmt Abstain Against
COUNCIL, THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED AT THE GENERAL ELECTION.
PRINCIPAL MEMBER, FRANCISCO SILVERIO
MORALES CESPEDE SUBSTITUTE MEMBER, HELIO
RIBEIRO DUARTE
12.4 APPOINTMENT OF CANDIDATES TO THE FISCAL Mgmt Abstain Against
COUNCIL, THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED AT THE GENERAL ELECTION.
PRINCIPAL MEMBER, CRISTINA ANNE BETTS
SUBSTITUTE MEMBER, GUIDO BARBOSA DE
OLIVEIRA
13.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain
SHAREHOLDER PROPOSAL: SEPARATE ELECTION OF
A MEMBER OF THE FISCAL COUNCIL BY MINORITY
SHAREHOLDERS HOLDING SHARES OF VOTING
RIGHTS. THE SHAREHOLDER MUST COMPLETE THIS
FIELD SHOULD HE HAVE LEFT THE GENERAL
ELECTION FIELD BLANK. PRINCIPAL MEMBER,
THIAGO COSTA JACINTO SUBSTITUTE MEMBER,
HENRIQUE BREDDA
13.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: SEPARATE ELECTION OF
A MEMBER OF THE FISCAL COUNCIL BY MINORITY
SHAREHOLDERS HOLDING SHARES OF VOTING
RIGHTS. THE SHAREHOLDER MUST COMPLETE THIS
FIELD SHOULD HE HAVE LEFT THE GENERAL
ELECTION FIELD BLANK. PRINCIPAL MEMBER,
REGINALDO FERREIRA ALEXANDRE SUBSTITUTE
MEMBER, WALTER LUIS BERNARDES ALBERTONI
14 NOMINATION OF MR. LUIZ CARLOS NANNINI TO Mgmt For For
HOLD THE POSITION OF CHAIRMAN OF THE FISCAL
COUNCIL
15 TO SET THE TOTAL ANNUAL REMUNERATION FOR Mgmt For For
THE MANAGERS FOR FISCAL YEAR 2019 AT UP TO
BRL 54.673.367,94
16 TO SET THE TOTAL ANNUAL REMUNERATION FOR Mgmt For For
THE FISCAL COUNCIL FOR FISCAL YEAR 2019 AT
UP TO BRL 861.000.00,00
17 IN THE EVENTUALITY OF A SECOND CALL OF THIS Mgmt For For
MEETING, THE VOTING INSTRUCTIONS IN THIS
VOTING LIST MAY ALSO BE CONSIDERED VALID
FOR THE PURPOSES OF HOLDING THE MEETING ON
SECOND CALL
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 216175 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTIONS 13.1 AND 13.2 ALSO
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.
--------------------------------------------------------------------------------------------------------------------------
S-OIL CORP Agenda Number: 711119493
--------------------------------------------------------------------------------------------------------------------------
Security: Y80710109
Meeting Type: EGM
Meeting Date: 11-Jun-2019
Ticker:
ISIN: KR7010950004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPOINTMENT OF ONE INSIDE DIRECTOR, ONE Mgmt For For
NON-INDEPENDENT NON-EXECUTIVE DIRECTOR:
HUSSAIN A. AL-QAHTANI, ZIAD T. AL-MURSHED
--------------------------------------------------------------------------------------------------------------------------
S-OIL CORP, SEOUL Agenda Number: 710676783
--------------------------------------------------------------------------------------------------------------------------
Security: Y80710109
Meeting Type: AGM
Meeting Date: 28-Mar-2019
Ticker:
ISIN: KR7010950004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 181994 DUE TO RECEIVED DIRECTOR
& AUDIT COMMITTEE NAMES UNDER RESOLUTIONS 3
& 4. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For
OF INCORPORATION
3.1 ELECTION OF INSIDE DIRECTOR: OTHMAN Mgmt For For
AL-GHAMDI
3.2 ELECTION OF NON-EXECUTIVE DIRECTOR: Mgmt For For
A.M.AL-JUDAIMI
3.3 ELECTION OF NON-EXECUTIVE DIRECTOR: Mgmt For For
S.A.AL-HADRAMI
3.4 ELECTION OF NON-EXECUTIVE DIRECTOR: Mgmt For For
S.M.AL-HEREAGI
3.5 ELECTION OF NON-EXECUTIVE DIRECTOR: Mgmt For For
I.Q.AL-BUAINAIN
3.6 ELECTION OF OUTSIDE DIRECTOR: KIM CHEOL SOO Mgmt For For
3.7 ELECTION OF OUTSIDE DIRECTOR: LEE SEUNG WON Mgmt For For
3.8 ELECTION OF OUTSIDE DIRECTOR: HONG SEOK WOO Mgmt For For
3.9 ELECTION OF OUTSIDE DIRECTOR: HWANG IN TAE Mgmt For For
3.10 ELECTION OF OUTSIDE DIRECTOR: SHIN MI NAM Mgmt For For
3.11 ELECTION OF OUTSIDE DIRECTOR: JUNGSOON Mgmt For For
JANICE LEE
4.1 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt For For
OUTSIDE DIRECTOR: LEE SEUNG WON
4.2 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt For For
OUTSIDE DIRECTOR: HONG SEOK WOO
4.3 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt For For
OUTSIDE DIRECTOR: HWANG IN TAE
4.4 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt For For
OUTSIDE DIRECTOR: SHIN MI NAM
5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
SAIGON BEER - ALCOHOL - BEVERAGE CORPORATION Agenda Number: 709747642
--------------------------------------------------------------------------------------------------------------------------
Security: Y7397K112
Meeting Type: AGM
Meeting Date: 21-Jul-2018
Ticker:
ISIN: VN000000SAB4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
1 REPORT ON BUSINESS OPERATION FOR 2017 AND Mgmt For For
PLAN FOR 2018
2 AUDITED FINANCIAL REPORT FOR 2017 Mgmt For For
3 BOD OPERATION REPORT FOR 2017 AND PLAN FOR Mgmt For For
2018
4 BOS OPERATION REPORT FOR 2017 AND PLAN FOR Mgmt For For
2018
5 PROFIT DISTRIBUTION FOR 2017 AND PLAN FOR Mgmt For For
2018
6 BOD AND BOS REMUNERATION FOR 2017 AND PLAN Mgmt For For
FOR 2018
7 AMENDING BUSINESS LINES Mgmt Against Against
8 AMENDING BUSINESS MANAGEMENT STRUCTURE Mgmt Against Against
9 AMENDING AND SUPPLEMENTING COMPANY CHARTER Mgmt Against Against
10 APPOINTMENT OF 7 BOD MEMBERS FOR TERM Mgmt Against Against
2018-2023
11 OTHER ISSUES WITHIN THE JURISDICTION OF THE Mgmt Against Against
AGM
12 ELECTION OF BOD MEMBERS Mgmt Against Against
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 960878 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.
--------------------------------------------------------------------------------------------------------------------------
SAIGON BEER - ALCOHOL - BEVERAGE CORPORATION Agenda Number: 710248419
--------------------------------------------------------------------------------------------------------------------------
Security: Y7397K112
Meeting Type: OTH
Meeting Date: 24-Dec-2018
Ticker:
ISIN: VN000000SAB4
--------------------------------------------------------------------------------------------------------------------------
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 APPROVE ADDITIONAL PROVISION OF 2018 Mgmt For For
FUND FOR SCIENCE AND TECHNOLOGY DEVELOPMENT
--------------------------------------------------------------------------------------------------------------------------
SAIGON BEER - ALCOHOL - BEVERAGE CORPORATION Agenda Number: 710825259
--------------------------------------------------------------------------------------------------------------------------
Security: Y7397K112
Meeting Type: AGM
Meeting Date: 12-Apr-2019
Ticker:
ISIN: VN000000SAB4
--------------------------------------------------------------------------------------------------------------------------
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 2018 AUDITED INDIVIDUAL AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENT
2 BOD REPORT ON 2018 BUSINESS RESULT AND Mgmt For For
TARGET IN 2019
3 BOS REPORT FROM 01.01.2018 TO 21.07.2018 Mgmt For For
4 2018 REPORT BY THE INTERNAL BOS Mgmt For For
5 SELECTION OF AUDIT COMPANY IN 2019 AND Mgmt For For
QUARTER I/2020
6 2018 PROFIT DISTRIBUTION Mgmt For For
7 2019 PROFIT DISTRIBUTION PLAN Mgmt For For
8 PAYMENT OF SALARY, REMUNERATION OF THE BOD, Mgmt For For
BOS FROM 01.01.2018 TO 21.07.2018
9 PLAN FOR SALARY, REMUNERATION OF THE BOD IN Mgmt For For
2019
10 AMENDMENT OF THE COMPANY ARTICLES OF Mgmt For For
INCORPORATION AND INTERNAL GOVERNANCE
POLICY
11 OTHER ISSUES IF ANY Mgmt Against Against
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
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG BIOLOGICS CO. LTD. Agenda Number: 710593117
--------------------------------------------------------------------------------------------------------------------------
Security: Y7T7DY103
Meeting Type: AGM
Meeting Date: 22-Mar-2019
Ticker:
ISIN: KR7207940008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Against Against
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 ELECTION OF INSIDE DIRECTOR: GIM DONG JUNG Mgmt Against Against
3.2 ELECTION OF OUTSIDE DIRECTOR: JEONG SEOK U Mgmt Against Against
3.3 ELECTION OF OUTSIDE DIRECTOR: GWON SUN JO Mgmt Against Against
3.4 ELECTION OF OUTSIDE DIRECTOR: HEO GEUN Mgmt For For
NYEONG
4.1 ELECTION OF AUDIT COMMITTEE MEMBER: JEONG Mgmt Against Against
SEOK U
4.2 ELECTION OF AUDIT COMMITTEE MEMBER: GWON Mgmt Against Against
SUN JO
4.3 ELECTION OF AUDIT COMMITTEE MEMBER: HEO Mgmt For For
GEUN NYEONG
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG C&T CORP Agenda Number: 710593814
--------------------------------------------------------------------------------------------------------------------------
Security: Y7T71K106
Meeting Type: AGM
Meeting Date: 22-Mar-2019
Ticker:
ISIN: KR7028260008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRO-MECHANICS CO LTD, SUWON Agenda Number: 710589512
--------------------------------------------------------------------------------------------------------------------------
Security: Y7470U102
Meeting Type: AGM
Meeting Date: 20-Mar-2019
Ticker:
ISIN: KR7009150004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG 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 FIRE & MARINE INSURANCE CO. LTD Agenda Number: 710596199
--------------------------------------------------------------------------------------------------------------------------
Security: Y7473H108
Meeting Type: AGM
Meeting Date: 22-Mar-2019
Ticker:
ISIN: KR7000810002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION: Mgmt For For
ARTICLE 433
3.1.1 APPOINTMENT OF OUTSIDE DIRECTOR: CHO DONG Mgmt For For
KEUN
4.1.1 APPOINTMENT OF MEMBER OF AUDIT COMMITTEE Mgmt For For
WHO IS OUTSIDE DIRECTOR: CHO DONG KEUN
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG HEAVY INDUSTRIES CO., LTD. Agenda Number: 710582378
--------------------------------------------------------------------------------------------------------------------------
Security: Y7474M106
Meeting Type: AGM
Meeting Date: 22-Mar-2019
Ticker:
ISIN: KR7010140002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 ELECTION OF INSIDE DIRECTOR: BAE JIN HAN Mgmt For For
3.2 ELECTION OF OUTSIDE DIRECTOR: NAM GI SEOP Mgmt For For
4 ELECTION OF AUDIT COMMITTEE MEMBER: NAM GI Mgmt For For
SEOP
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG LIFE INSURANCE CO., LTD. Agenda Number: 710592305
--------------------------------------------------------------------------------------------------------------------------
Security: Y74860100
Meeting Type: AGM
Meeting Date: 21-Mar-2019
Ticker:
ISIN: KR7032830002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORP Mgmt For For
3.1.1 ELECTION OF OUTSIDE DIRECTOR: I GEUN CHANG Mgmt For For
3.1.2 ELECTION OF OUTSIDE DIRECTOR: I CHANG JAE Mgmt For For
3.2.1 ELECTION OF INSIDE DIRECTOR: GIM DAE HWAN Mgmt For For
4.1 ELECTION OF AUDIT COMMITTEE MEMBER: I GEUN Mgmt For For
CHANG
4.2 ELECTION OF AUDIT COMMITTEE MEMBER: I CHANG Mgmt For For
JAE
5 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER HEO GYEONG UK
6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG SDI CO. LTD Agenda Number: 710575575
--------------------------------------------------------------------------------------------------------------------------
Security: Y74866107
Meeting Type: AGM
Meeting Date: 20-Mar-2019
Ticker:
ISIN: KR7006400006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF INSIDE DIRECTOR: AHN TAEHYUK Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
4 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG SDS CO.LTD., SEOUL Agenda Number: 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
--------------------------------------------------------------------------------------------------------------------------
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORP Agenda Number: 710082669
--------------------------------------------------------------------------------------------------------------------------
Security: G8020E119
Meeting Type: EGM
Meeting Date: 07-Nov-2018
Ticker:
ISIN: KYG8020E1199
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/1019/LTN20181019540.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/1019/LTN20181019510.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 (A) TO APPROVE, CONFIRM AND RATIFY THE Mgmt For For
FRAMEWORK AGREEMENT DATED 11 JUNE 2018 (THE
''FRAMEWORK AGREEMENT'') ENTERED INTO
BETWEEN THE COMPANY AND SEMICONDUCTOR
MANUFACTURING SOUTH CHINA CORPORATION AND
THE TRANSACTIONS CONTEMPLATED THEREUNDER;
(B) TO APPROVE AND CONFIRM THE FRAMEWORK
AGREEMENT ANNUAL CAPS FOR THE TWO YEARS
ENDING 31 DECEMBER 2018 AND 2019,
RESPECTIVELY; AND (C) TO AUTHORISE ANY
DIRECTOR(S) OF THE COMPANY, FOR AND ON
BEHALF OF THE COMPANY, TO ENTER INTO ANY
AGREEMENT, DEED OR INSTRUMENT AND/OR TO
EXECUTE AND DELIVER ALL SUCH DOCUMENTS
AND/OR DO ALL SUCH ACTS ON BEHALF OF THE
COMPANY AS HE/SHE MAY CONSIDER NECESSARY,
DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF,
OR IN CONNECTION WITH (I) THE
IMPLEMENTATIONS AND COMPLETION OF THE
FRAMEWORK AGREEMENT AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER AND/OR (II) ANY
AMENDMENT, VARIATION OR MODIFICATION OF THE
FRAMEWORK AGREEMENT UPON SUCH TERMS AND
CONDITIONS AS THE BOARD OF DIRECTORS OF THE
COMPANY MAY THINK FIT
2 (A) TO APPROVE, CONFIRM AND RATIFY THE Mgmt Against Against
CENTRALISED FUND MANAGEMENT AGREEMENT DATED
1 JUNE 2017 (THE ''CENTRALISED FUND
MANAGEMENT AGREEMENT'') AND ENTERED INTO
BETWEEN THE COMPANY, SEMICONDUCTOR
MANUFACTURING INTERNATIONAL (BEIJING)
CORPORATION AND SEMICONDUCTOR MANUFACTURING
SOUTH CHINA CORPORATION AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER; (B)
TO APPROVE AND CONFIRM THE CENTRALISED FUND
MANAGEMENT AGREEMENT ANNUAL CAPS FOR THE
THREE YEARS ENDING 31 DECEMBER 2018, 31
DECEMBER 2019 AND 31 DECEMBER 2020,
RESPECTIVELY; AND (C) TO AUTHORISE ANY
DIRECTOR(S) OF THE COMPANY, FOR AND ON
BEHALF OF THE COMPANY, TO ENTER INTO ANY
AGREEMENT, DEED OR INSTRUMENT AND/OR TO
EXECUTE AND DELIVER ALL SUCH DOCUMENTS
AND/OR DO ALL SUCH ACTS ON BEHALF OF THE
COMPANY AS HE/SHE MAY CONSIDER NECESSARY,
DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF,
OR IN CONNECTION WITH (I) THE
IMPLEMENTATION AND COMPLETION OF THE
CENTRALISED FUND MANAGEMENT AGREEMENT AND
THE TRANSACTIONS CONTEMPLATED THEREUNDER,
AND/OR (II) ANY AMENDMENT, VARIATION OR
MODIFICATION OF THE CENTRALISED FUND
MANAGEMENT AGREEMENT AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER UPON SUCH TERMS AND
CONDITIONS AS THE BOARD OF DIRECTORS OF THE
COMPANY MAY THINK FIT
3.A TO APPROVE AND CONFIRM THE PROPOSED GRANT Mgmt Against Against
OF 62,500 RESTRICTED SHARE UNITS (''RSUS'')
TO MR. LIP-BU TAN, A FORMER INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY, IN
ACCORDANCE WITH THE TERMS OF THE 2014
EQUITY INCENTIVE PLAN, AND SUBJECT TO ALL
APPLICABLE LAWS, RULES, REGULATIONS AND THE
OTHER APPLICABLE DOCUMENTS
3.B TO APPROVE AND CONFIRM THE PROPOSED GRANT Mgmt Against Against
OF 125,000 RSUS TO DR. CHEN SHANZHI, A
NON-EXECUTIVE DIRECTOR OF THE COMPANY, IN
ACCORDANCE WITH THE TERMS OF THE 2014
EQUITY INCENTIVE PLAN, AND SUBJECT TO ALL
APPLICABLE LAWS, RULES, REGULATIONS AND THE
OTHER APPLICABLE DOCUMENTS
3.C TO APPROVE AND CONFIRM THE PROPOSED GRANT Mgmt Against Against
OF 87,500 RSUS TO MR. WILLIAM TUDOR BROWN,
AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY, IN ACCORDANCE WITH THE TERMS
OF THE 2014 EQUITY INCENTIVE PLAN, AND
SUBJECT TO ALL APPLICABLE LAWS, RULES,
REGULATIONS AND THE OTHER APPLICABLE
DOCUMENTS
3.D TO AUTHORISE ANY DIRECTOR(S) OF THE COMPANY Mgmt Against Against
TO EXERCISE THE POWERS OF THE COMPANY TO
ALLOT AND ISSUE THE SHARES OF THE COMPANY
PURSUANT TO THE PROPOSED RSU GRANT UNDER
THE SPECIFIC MANDATE GRANTED TO THE
DIRECTORS BY THE SHAREHOLDERS AT THE ANNUAL
GENERAL MEETING OF THE COMPANY HELD ON 13
JUNE 2013 IN ACCORDANCE WITH THE TERMS OF
THE 2014 EQUITY INCENTIVE PLAN AND/OR DO
ALL SUCH ACTS ON BEHALF OF THE COMPANY AS
HE/SHE MAY CONSIDER NECESSARY, DESIRABLE OR
EXPEDIENT FOR THE PURPOSE OF, OR IN
CONNECTION WITH THE IMPLEMENTATION AND
COMPLETION OF THE TRANSACTIONS CONTEMPLATED
PURSUANT TO THE PROPOSED RSU GRANT
--------------------------------------------------------------------------------------------------------------------------
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORP Agenda Number: 710361774
--------------------------------------------------------------------------------------------------------------------------
Security: G8020E119
Meeting Type: EGM
Meeting Date: 11-Jan-2019
Ticker:
ISIN: KYG8020E1199
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 (A) TO APPROVE, CONFIRM AND RATIFY THE Mgmt Against Against
CENTRALISED FUND MANAGEMENT AGREEMENT DATED
29 NOVEMBER 2018 (THE ''SMNC CENTRALISED
FUND MANAGEMENT AGREEMENT'') ENTERED INTO
AMONG THE COMPANY, SEMICONDUCTOR
MANUFACTURING INTERNATIONAL (BEIJING)
CORPORATION AND SEMICONDUCTOR MANUFACTURING
NORTH CHINA (BEIJING) CORPORATION AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER; (B)
TO APPROVE AND CONFIRM THE SMNC CENTRALISED
FUND MANAGEMENT AGREEMENT ANNUAL CAPS FOR
THE THREE YEARS ENDING 31 DECEMBER 2019, 31
DECEMBER 2020 AND 31 DECEMBER 2021,
RESPECTIVELY; AND (C) TO AUTHORISE ANY
DIRECTOR(S) OF THE COMPANY BE AND IS HEREBY
AUTHORISED, FOR AND ON BEHALF OF THE
COMPANY, TO ENTER INTO ANY AGREEMENT, DEED
OR INSTRUMENT AND/OR TO EXECUTE AND DELIVER
ALL SUCH DOCUMENTS AND/OR DO ALL SUCH ACTS
ON BEHALF OF THE COMPANY AS HE/SHE MAY
CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT
FOR THE PURPOSE OF, OR IN CONNECTION WITH
(I) THE IMPLEMENTATION AND COMPLETION OF
THE SMNC CENTRALISED FUND MANAGEMENT
AGREEMENT AND TRANSACTIONS CONTEMPLATED
THEREUNDER, AND/OR (II) ANY AMENDMENT,
VARIATION OR MODIFICATION OF THE SMNC
CENTRALISED FUND MANAGEMENT AGREEMENT AND
THE TRANSACTIONS CONTEMPLATED THEREUNDER
UPON SUCH TERMS AND CONDITIONS AS THE BOARD
OF DIRECTORS OF THE COMPANY MAY THINK FIT
2 (A) TO APPROVE, CONFIRM AND RATIFY THE Mgmt Against Against
CENTRALISED FUND MANAGEMENT AGREEMENT DATED
6 DECEMBER 2018 (THE ''SJ CAYMAN
CENTRALISED FUND MANAGEMENT AGREEMENT'')
AND ENTERED INTO AMONG THE COMPANY,
SEMICONDUCTOR MANUFACTURING INTERNATIONAL
(BEIJING) CORPORATION AND SJ SEMICONDUCTOR
CORPORATION AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER; (B) TO APPROVE AND
CONFIRM THE SJ CAYMAN CENTRALISED FUND
MANAGEMENT AGREEMENT ANNUAL CAPS FOR THE
THREE YEARS ENDING 31 DECEMBER 2019, 31
DECEMBER 2020 AND 31 DECEMBER 2021,
RESPECTIVELY; AND (C) TO AUTHORISE ANY
DIRECTOR(S) OF THE COMPANY BE AND IS HEREBY
AUTHORISED, FOR AND ON BEHALF OF THE
COMPANY, TO ENTER INTO ANY AGREEMENT, DEED
OR INSTRUMENT AND/OR TO EXECUTE AND DELIVER
ALL SUCH DOCUMENTS AND/OR DO ALL SUCH ACTS
ON BEHALF OF THE COMPANY AS HE/SHE MAY
CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT
FOR THE PURPOSE OF, OR IN CONNECTION WITH
(I) THE IMPLEMENTATION AND COMPLETION OF
THE SJ CAYMAN CENTRALISED FUND MANAGEMENT
AGREEMENT AND TRANSACTIONS CONTEMPLATED
THEREUNDER, AND/OR (II) ANY AMENDMENT,
VARIATION OR MODIFICATION OF THE SJ CAYMAN
CENTRALISED FUND MANAGEMENT AGREEMENT AND
THE TRANSACTIONS CONTEMPLATED THEREUNDER
UPON SUCH TERMS AND CONDITIONS AS THE BOARD
OF DIRECTORS OF THE COMPANY MAY THINK FIT
3 (A) TO APPROVE AND CONFIRM THE PROPOSED Mgmt Against Against
GRANT OF 187,500 RESTRICTED SHARE UNITS
(''RSUS'') TO PROFESSOR LAU LAWRENCE
JUEN-YEE, AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY, IN ACCORDANCE WITH
THE TERMS OF THE 2014 EQUITY INCENTIVE
PLAN, AND SUBJECT TO ALL APPLICABLE LAWS,
RULES, REGULATIONS AND THE OTHER APPLICABLE
DOCUMENTS; AND (B) TO AUTHORISE ANY
DIRECTOR(S) OF THE COMPANY TO EXERCISE THE
POWERS OF THE COMPANY TO ALLOT AND ISSUE
THE SHARES OF THE COMPANY PURSUANT TO THE
PROPOSED RSU GRANT UNDER THE SPECIFIC
MANDATE GRANTED TO THE DIRECTORS BY THE
SHAREHOLDERS AT THE ANNUAL GENERAL MEETING
OF THE COMPANY HELD ON 13 JUNE 2013 IN
ACCORDANCE WITH THE TERMS OF THE 2014
EQUITY INCENTIVE PLAN AND/OR DO ALL SUCH
ACTS ON BEHALF OF THE COMPANY AS HE/SHE MAY
CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT
FOR THE PURPOSE OF, OR IN CONNECTION WITH
THE IMPLEMENTATION AND COMPLETION OF THE
TRANSACTIONS CONTEMPLATED PURSUANT TO THE
PROPOSED RSU GRANT
4 (A) TO APPROVE AND CONFIRM THE PROPOSED Mgmt Against Against
GRANT OF 187,500 RSUS TO MR. FAN REN DA
ANTHONY, AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY, IN ACCORDANCE WITH
THE TERMS OF THE 2014 EQUITY INCENTIVE
PLAN, AND SUBJECT TO ALL APPLICABLE LAWS,
RULES, REGULATIONS AND THE OTHER APPLICABLE
DOCUMENTS; AND (B) TO AUTHORISE ANY
DIRECTOR(S) OF THE COMPANY TO EXERCISE THE
POWERS OF THE COMPANY TO ALLOT AND ISSUE
THE SHARES OF THE COMPANY PURSUANT TO THE
PROPOSED RSU GRANT UNDER THE SPECIFIC
MANDATE GRANTED TO THE DIRECTORS BY THE
SHAREHOLDERS AT THE ANNUAL GENERAL MEETING
OF THE COMPANY HELD ON 13 JUNE 2013 IN
ACCORDANCE WITH THE TERMS OF THE 2014
EQUITY INCENTIVE PLAN AND/OR DO ALL SUCH
ACTS ON BEHALF OF THE COMPANY AS HE/SHE MAY
CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT
FOR THE PURPOSE OF, OR IN CONNECTION WITH
THE IMPLEMENTATION AND COMPLETION OF THE
TRANSACTIONS CONTEMPLATED PURSUANT TO THE
PROPOSED RSU GRANT
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2018/1220/LTN20181220519.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2018/1220/LTN20181220545.PDF
--------------------------------------------------------------------------------------------------------------------------
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORP Agenda Number: 711223026
--------------------------------------------------------------------------------------------------------------------------
Security: G8020E119
Meeting Type: AGM
Meeting Date: 21-Jun-2019
Ticker:
ISIN: KYG8020E1199
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0521/LTN20190521529.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0521/LTN20190521504.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS OF THE COMPANY
(''DIRECTOR(S)'') AND THE AUDITORS OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018
2.A TO RE-ELECT DR. LIANG MONG SONG AS AN Mgmt For For
EXECUTIVE DIRECTOR
2.B TO RE-ELECT MR. ZHOU JIE AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
2.C TO RE-ELECT MR. REN KAI AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
2.D TO RE-ELECT DR. CHIANG SHANG-YI AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
2.E TO RE-ELECT DR. CONG JINGSHENG JASON AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
2.F TO RE-ELECT PROFESSOR LAU LAWRENCE JUEN-YEE Mgmt For For
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR
2.G TO RE-ELECT MR. FAN REN DA ANTHONY AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR
2.H TO AUTHORIZE THE BOARD OF DIRECTORS (THE Mgmt For For
''BOARD'') TO FIX THEIR REMUNERATION
3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AND Mgmt For For
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
THE AUDITORS OF THE COMPANY FOR HONG KONG
FINANCIAL REPORTING AND U.S. FINANCIAL
REPORTING PURPOSES, RESPECTIVELY, AND TO
AUTHORISE THE AUDIT COMMITTEE OF THE BOARD
TO FIX THEIR REMUNERATION
4 TO GRANT A GENERAL MANDATE TO THE BOARD TO Mgmt Against Against
ALLOT, ISSUE, GRANT, DISTRIBUTE AND
OTHERWISE DEAL WITH ADDITIONAL SHARES IN
THE COMPANY, NOT EXCEEDING TWENTY PER CENT
OF THE NUMBER OF ISSUED SHARES OF THE
COMPANY AT THE DATE OF THIS RESOLUTION
5 TO GRANT A GENERAL MANDATE TO THE BOARD TO Mgmt For For
REPURCHASE SHARES OF THE COMPANY, NOT
EXCEEDING TEN PER CENT OF THE NUMBER OF
ISSUED SHARES OF THE COMPANY AT THE DATE OF
THIS RESOLUTION
6 CONDITIONAL ON THE PASSING OF RESOLUTIONS 4 Mgmt Against Against
AND 5, TO AUTHORIZE THE BOARD TO EXERCISE
THE POWERS TO ALLOT, ISSUE, GRANT,
DISTRIBUTE AND OTHERWISE DEAL WITH THE
ADDITIONAL AUTHORIZED BUT UNISSUED SHARES
IN THE COMPANY REPURCHASED BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD Agenda Number: 711032704
--------------------------------------------------------------------------------------------------------------------------
Security: G8087W101
Meeting Type: AGM
Meeting Date: 28-May-2019
Ticker:
ISIN: KYG8087W1015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0424/LTN20190424390.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0424/LTN20190424424.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE CONSOLIDATED Mgmt For For
AUDITED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS OF THE COMPANY AND
THE COMPANY'S INDEPENDENT AUDITORS FOR THE
YEAR ENDED 31 DECEMBER 2018
2 TO APPROVE AND DECLARE THE PAYMENT OF A Mgmt For For
FINAL DIVIDEND FOR THE YEAR ENDED 31
DECEMBER 2018: HKD 0.90 PER SHARE OF HKD
0.10 EACH IN THE CAPITAL OF THE COMPANY
3 TO RE-ELECT MR. MA JIANRONG AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
4 TO RE-ELECT MS. CHEN ZHIFEN AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
5 TO RE-ELECT MR. JIANG XIANPIN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
6 TO RE-ELECT MR. ZHANG BINGSHENG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
7 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY (THE "BOARD") TO FIX THE
REMUNERATION OF THE DIRECTORS OF THE
COMPANY
8 TO RE-APPOINT ERNST & YOUNG AS THE Mgmt For For
COMPANY'S AUDITORS AND TO AUTHORISE THE
BOARD TO FIX THEIR REMUNERATION
9 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ALLOT, ISSUE AND DEAL
WITH THE COMPANY'S SHARES
10 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE THE COMPANY'S
SHARES
11 TO ADD THE NOMINAL VALUE OF THE SHARES Mgmt Against Against
REPURCHASED BY THE COMPANY UNDER THE
GENERAL MANDATE TO REPURCHASE THE COMPANY'S
SHARES TO THE MANDATE GRANTED TO THE
DIRECTORS UNDER RESOLUTION NO. 9
--------------------------------------------------------------------------------------------------------------------------
SHIN KONG FINANCIAL HOLDING CO LTD Agenda Number: 711211843
--------------------------------------------------------------------------------------------------------------------------
Security: Y7753X104
Meeting Type: AGM
Meeting Date: 14-Jun-2019
Ticker:
ISIN: TW0002888005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECOGNIZE THE COMPANY 2018 CPA AUDITED Mgmt For For
FINANCIAL STATEMENTS
2 TO RECOGNIZE THE COMPANY 2018 DEFICIT Mgmt For For
COMPENSATION
3 TO DISCUSS THE AMENDMENT OF THE COMPANY Mgmt For For
ARTICLES OF INCORPORATION
4 TO DISCUSS THE AMENDMENT OF THE COMPANY Mgmt For For
PROCEDURES GOVERNING THE ACQUISITION AND
DISPOSAL OF ASSETS
5 TO DISCUSS THE COMPANY LONG TERM CAPITAL Mgmt For For
RAISING PLAN IN ACCORDANCE WITH THE COMPANY
STRATEGY AND GROWTH
6 TO DISCUSS THE COMPANY PLAN ON CASH Mgmt For For
DISTRIBUTION FROM CAPITAL SURPLUS. PROPOSED
CAPITAL SURPLUS: TWD 0.2 PER SHARE
--------------------------------------------------------------------------------------------------------------------------
SHINSEGAE CO LTD Agenda Number: 710207829
--------------------------------------------------------------------------------------------------------------------------
Security: Y77538109
Meeting Type: EGM
Meeting Date: 18-Dec-2018
Ticker:
ISIN: KR7004170007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF SPIN OFF FOR THE DEPARTMENT OF Mgmt For For
ONLINE SHOPPING MALL
2 ELECTION OF OUTSIDE DIRECTOR: CHOI JIN SEOK Mgmt For For
3 ELECTION OF AUDIT COMMITTEE MEMBER: CHOI Mgmt For For
JIN SEOK
CMMT THE ISSUING COMPANY WILL OWN 100% OF SHARES Non-Voting
OF NEWLY ESTABLISHED COMPANY RESULTED FROM
THE ABOVE SPIN-OFF. THEREFORE THIS SPIN-OFF
DOES NOT AFFECT ON SHAREHOLDERS OF COMPANY
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 120002 DUE TO ADDITION OF
RESOLUTIONS 2 AND 3. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SHINSEGAE CO LTD Agenda Number: 710592393
--------------------------------------------------------------------------------------------------------------------------
Security: Y77538109
Meeting Type: AGM
Meeting Date: 15-Mar-2019
Ticker:
ISIN: KR7004170007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR: JANG JAE YEONG Mgmt For For
2.2 ELECTION OF OUTSIDE DIRECTOR: AN YEONG HO Mgmt For For
2.3 ELECTION OF OUTSIDE DIRECTOR: WON JEONG HEE Mgmt For For
2.4 ELECTION OF OUTSIDE DIRECTOR: WI CHEOL HWAN Mgmt For For
3.1 ELECTION OF AUDIT COMMITTEE MEMBER: AN Mgmt For For
YEONG HO
3.2 ELECTION OF AUDIT COMMITTEE MEMBER: WON Mgmt For For
JEONG HEE
4 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
CMMT 28 FEB 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 5. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SHREE CEMENT LIMITED Agenda Number: 709721054
--------------------------------------------------------------------------------------------------------------------------
Security: Y7757Y132
Meeting Type: AGM
Meeting Date: 30-Jul-2018
Ticker:
ISIN: INE070A01015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 ADOPTION OF AUDITED FINANCIAL STATEMENTS OF Mgmt For For
THE COMPANY FOR THE FINANCIAL YEAR ENDED
31ST MARCH, 2018, THE REPORTS OF THE BOARD
OF DIRECTORS AND AUDITORS THEREON
2 CONFIRMATION OF PAYMENT OF INTERIM DIVIDEND Mgmt For For
OF INR 20/- PER EQUITY SHARES FOR THE
FINANCIAL YEAR ENDED 31ST MARCH, 2018
3 TO DECLARE FINAL DIVIDEND ON EQUITY SHARES Mgmt For For
OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
31ST MARCH, 2018
4 RE-APPOINTMENT OF SHRI BENU GOPAL BANGUR, Mgmt For For
DIRECTOR OF THE COMPANY, RETIRES BY
ROTATION
5 RATIFICATION OF REMUNERATION OF THE M/S. K. Mgmt For For
G. GOYAL AND ASSOCIATES, COST ACCOUNTANTS
AS COST AUDITORS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDING ON 31ST MARCH, 2019
6 INCREASE IN BORROWING LIMITS OF BOARD OF Mgmt For For
DIRECTORS PURSUANT TO SECTION 180(1)(C) OF
COMPANIES ACT, 2013
7 AUTHORIZATION TO BOARD OF DIRECTORS FOR Mgmt For For
CREATION OF CHARGES/
MORTGAGES/HYPOTHECATIONS IN RESPECT OF
BORROWINGS PURSUANT TO SECTION 180(1)(A) OF
COMPANIES ACT, 2013
8 AUTHORIZATION TO BOARD OF DIRECTORS FOR Mgmt For For
ISSUE OF REDEEMABLE NONCONVERTIBLE
DEBENTURES (NCDS) THROUGH PRIVATE PLACEMENT
BASIS PURSUANT TO SECTION 42 & 71 OF THE
COMPANIES ACT, 2013 READ WITH THE COMPANIES
(PROSPECTUS AND ALLOTMENT OF SECURITIES)
RULES, 2014
--------------------------------------------------------------------------------------------------------------------------
SHREE CEMENT LIMITED Agenda Number: 710512333
--------------------------------------------------------------------------------------------------------------------------
Security: Y7757Y132
Meeting Type: OTH
Meeting Date: 08-Mar-2019
Ticker:
ISIN: INE070A01015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 CONSENT FOR CONTINUATION OF SHRI BENU GOPAL Mgmt For For
BANGUR AS NON-EXECUTIVE DIRECTOR OF THE
COMPANY (NON-INDEPENDENT)
2 CONSENT FOR CONTINUATION OF CURRENT TERM OF Mgmt Against Against
SHRI RATANLAL GAGGAR AS INDEPENDENT
DIRECTOR OF THE COMPANY
3 CONSENT FOR CONTINUATION OF CURRENT TERM OF Mgmt For For
SHRI OM PRAKASH SETIA AS INDEPENDENT
DIRECTOR OF THE COMPANY
4 CONSENT FOR CONTINUATION OF CURRENT TERM OF Mgmt For For
DR. YOGINDER KUMAR ALAGH AS INDEPENDENT
DIRECTOR OF THE COMPANY
5 CONSENT FOR CONTINUATION OF CURRENT TERM OF Mgmt For For
SHRI NITIN DAYALJI DESAI AS INDEPENDENT
DIRECTOR OF THE COMPANY
6 CONSENT FOR APPOINTMENT OF SHRI PRAKASH Mgmt Against Against
NARAYAN CHHANGANI AS WHOLE TIME DIRECTOR OF
THE COMPANY W.E.F. 30TH JULY, 2018
--------------------------------------------------------------------------------------------------------------------------
SHRIRAM TRANSPORT FINANCE COMPANY LIMITED Agenda Number: 709691225
--------------------------------------------------------------------------------------------------------------------------
Security: Y7758E119
Meeting Type: AGM
Meeting Date: 26-Jul-2018
Ticker:
ISIN: INE721A01013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT : A. AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2018,
TOGETHER WITH THE REPORTS OF THE BOARD OF
DIRECTORS AND THE AUDITORS THEREON; AND B.
AUDITED CONSOLIDATED FINANCIAL STATEMENTS
OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
MARCH 31, 2018, TOGETHER WITH THE REPORT OF
THE AUDITORS THEREON
2 TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND Mgmt For For
OF RS. 5/- PER EQUITY SHARE OF RS. 10/-
EACH AND TO DECLARE A FINAL DIVIDEND OF
RS.6/- PER EQUITY SHARE OF RS. 10/- EACH
FOR THE FINANCIAL YEAR ENDED MARCH 31, 2018
3 TO RE-APPOINT MR. PUNEET BHATIA (HOLDING Mgmt Against Against
DIN 00143973), AS DIRECTOR RETIRING BY
ROTATION
4 TO RATIFY APPOINTMENT OF M/S. HARIBHAKTI & Mgmt For For
CO. LLP, CHARTERED ACCOUNTANTS AND M/S
PIJUSH GUPTA & CO. CHARTERED ACCOUNTANTS AS
JOINT AUDITORS OF THE COMPANY AND PAYMENT
OF REMUNERATION TO THE JOINT AUDITORS FOR
THE FINANCIAL YEAR 2018-19
--------------------------------------------------------------------------------------------------------------------------
SHRIRAM TRANSPORT FINANCE COMPANY LIMITED Agenda Number: 710180352
--------------------------------------------------------------------------------------------------------------------------
Security: Y7758E119
Meeting Type: OTH
Meeting Date: 04-Dec-2018
Ticker:
ISIN: INE721A01013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 AUTHORIZATION FOR LOANS, GUARANTEES, Mgmt Against Against
INVESTMENTS IN SECURITIES, ETC. UNDER
SECTION 186 OF THE COMPANIES ACT, 2013
2 RE-APPOINTMENT OF MRS. KISHORI UDESHI (DIN Mgmt For For
01344073) AS AN INDEPENDENT DIRECTOR OF THE
COMPANY FOR SECOND TERM OF 5 YEARS W.E.F.
APRIL 01, 2019
--------------------------------------------------------------------------------------------------------------------------
SHRIRAM TRANSPORT FINANCE COMPANY LIMITED Agenda Number: 711200307
--------------------------------------------------------------------------------------------------------------------------
Security: Y7758E119
Meeting Type: OTH
Meeting Date: 11-Jun-2019
Ticker:
ISIN: INE721A01013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 ENHANCEMENT OF LIMITS OF BORROWING BY THE Mgmt For For
BOARD
2 ENHANCEMENT OF LIMITS FOR CREATION OF Mgmt For For
SECURITY BY THE BOARD IN CONNECTION WITH
BORROWING
3 RENEWAL OF LIMIT TO ISSUE DEBENTURES ON Mgmt For For
PRIVATE PLACEMENT BASIS BY THE BOARD
--------------------------------------------------------------------------------------------------------------------------
SHRIRAM TRANSPORT FINANCE COMPANY LIMITED Agenda Number: 711278475
--------------------------------------------------------------------------------------------------------------------------
Security: Y7758E119
Meeting Type: AGM
Meeting Date: 27-Jun-2019
Ticker:
ISIN: INE721A01013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A "RESOLVED THAT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS INCLUDING BALANCE SHEET OF THE
COMPANY AS AT MARCH 31, 2019, THE PROFIT &
LOSS ACCOUNT AND THE CASH FLOW STATEMENT
FOR THE YEAR ENDED ON THAT DATE TOGETHER
WITH ALL THE NOTES ANNEXED AND THE
DIRECTORS' AND AUDITORS' REPORTS THEREON,
PLACED BEFORE THE MEETING, BE AND ARE
HEREBY CONSIDERED AND ADOPTED."
1.B "RESOLVED THAT THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS INCLUDING BALANCE
SHEET OF THE COMPANY AS AT MARCH 31, 2019,
THE PROFIT & LOSS ACCOUNT AND THE CASH FLOW
STATEMENT FOR THE YEAR ENDED ON THAT DATE
TOGETHER WITH ALL THE NOTES ANNEXED AND THE
AUDITORS' REPORTS THEREON, PLACED BEFORE
THE MEETING, BE AND ARE HEREBY CONSIDERED
AND ADOPTED."
2 TO DECLARE A FINAL DIVIDEND OF RS.7/- PER Mgmt For For
EQUITY SHARE OF RS. 10/- EACH AND TO
CONFIRM THE PAYMENT OF INTERIM DIVIDEND OF
RS.5/- PER EQUITY SHARE OF RS. 10/- EACH
FOR THE FINANCIAL YEAR ENDED MARCH 31, 2019
AND IN THIS REGARD, PASS THE FOLLOWING
RESOLUTION AS AN ORDINARY RESOLUTION:
"RESOLVED THAT THE COMPANY DO DECLARE AND
PAY A FINAL DIVIDEND OF RS. 7/- PER EQUITY
SHARE OF FACE VALUE OF RS.10/- EACH
ABSORBING RS.19,146.34/- LACS INCLUDING
DIVIDEND DISTRIBUTION TAX, FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2019 TO
THOSE MEMBERS WHOSE NAMES APPEARED IN THE
REGISTER OF MEMBERS OR WHO WERE BENEFICIAL
OWNERS OF EQUITY SHARES OF THE COMPANY AS
ON JUNE 20, 2019. RESOLVED FURTHER THAT AN
INTERIM DIVIDEND OF RS.5/- PER EQUITY SHARE
OF FACE VALUE OF RS.10/- EACH ABSORBING
RS.13,675.97/-LACS INCLUDING DIVIDEND
DISTRIBUTION TAX, FOR THE FINANCIAL YEAR
ENDED MARCH 31, 2019 PAID ON NOVEMBER 16,
2018 BE AND IS HEREBY NOTED AND CONFIRMED."
3 TO APPOINT MR. D. V. RAVI (DIN 00171603), Mgmt For For
WHO RETIRES BY ROTATION AS A DIRECTOR AND
IN THIS REGARD, PASS THE FOLLOWING
RESOLUTION AS AN ORDINARY RESOLUTION:
"RESOLVED THAT PURSUANT TO THE PROVISIONS
OF SECTION 152 OF THE COMPANIES ACT, 2013,
MR. D. V. RAVI (DIN 00171603), WHO RETIRES
BY ROTATION AT THIS MEETING AND BEING
ELIGIBLE HAS OFFERED HIMSELF FOR
RE-APPOINTMENT, BE AND IS HEREBY
RE-APPOINTED AS A DIRECTOR OF THE COMPANY,
LIABLE TO RETIRE BY ROTATION."
4.A "RESOLVED THAT PURSUANT TO THE PROVISIONS Mgmt For For
OF SECTION 142 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 ("THE ACT"), AND THE COMPANIES (AUDIT
AND AUDITORS) RULES, 2014 (INCLUDING ANY
STATUTORY MODIFICATION(S) OR RE-ENACTMENT
THEREOF, FOR THE TIME BEING IN FORCE), M/S
HARIBHAKTI & CO. LLP, CHARTERED ACCOUNTANTS
FIRM (FIRM REGISTRATION
NO.103523W/W100048), WHO WERE APPOINTED AS
JOINT AUDITORS OF THE COMPANY AT THE 38TH
ANNUAL GENERAL MEETING (AGM) HELD ON JUNE
29, 2017 TO HOLD OFFICE FROM CONCLUSION OF
38TH AGM UNTIL THE CONCLUSION OF 43RD AGM
OF THE COMPANY, BE PAID REMUNERATION OF RS.
55,00,000/- (EXCLUSIVE OF CERTIFICATION
FEES, GOODS AND SERVICES TAX AND
REIMBURSEMENT OF OUT OF POCKET EXPENSES)
FOR THE FINANCIAL YEAR 2019-20."
4.B "RESOLVED THAT PURSUANT TO THE PROVISIONS Mgmt For For
OF SECTION 142 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 ("THE ACT"), AND THE COMPANIES (AUDIT
AND AUDITORS) RULES, 2014 (INCLUDING ANY
STATUTORY MODIFICATION(S) OR RE-ENACTMENT
THEREOF, FOR THE TIME BEING IN FORCE), M/S
PIJUSH GUPTA & CO. CHARTERED ACCOUNTANTS,
GURUGRAM (FIRM REGISTRATION NO. 309015E),
WHO WERE APPOINTED AS JOINT AUDITORS OF THE
COMPANY AT THE 38TH ANNUAL GENERAL MEETING
(AGM) HELD ON JUNE 29, 2017 TO HOLD OFFICE
FROM CONCLUSION OF 38TH AGM UNTIL THE
CONCLUSION OF 43RD AGM OF THE COMPANY, BE
PAID REMUNERATION OF RS.33,00,000/-
(EXCLUSIVE OF CERTIFICATION FEES, GOODS AND
SERVICES TAX AND REIMBURSEMENT OF OUT OF
POCKET EXPENSES) FOR THE FINANCIAL YEAR
2019-20."
5 TO APPROVE CANCELLATION OF 48,000 FORFEITED Mgmt For For
SHARES FROM THE ISSUED AND SUBSCRIBED SHARE
CAPITAL OF THE COMPANY AND IN THIS REGARD,
PASS THE FOLLOWING RESOLUTION AS AN
ORDINARY RESOLUTION: "RESOLVED THAT
PURSUANT TO THE PROVISIONS OF SECTION
61(1)(E) AND OTHER APPLICABLE PROVISIONS,
IF ANY, OF THE COMPANIES ACT, 2013
(HEREINAFTER TO BE REFERRED AS 'THE ACT')
AND RULES FRAMED THEREUNDER AND ENABLING
PROVISIONS OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY, CONSENT OF THE MEMBERS BE
AND IS HEREBY ACCORDED TO THE BOARD OF
DIRECTORS OF THE COMPANY (HEREINAFTER
REFERRED TO AS 'THE BOARD') TO CANCEL FROM
ISSUED AND SUBSCRIBED SHARE CAPITAL OF THE
COMPANY 48,000 (FORTY EIGHT THOUSAND)
EQUITY SHARES OF RS. 10/- EACH ('THE
FORFEITED SHARES') WHICH HAVE NOT BEEN
RE-ISSUED AND HAVE NOT BEEN TAKEN UP BY ANY
PERSON. RESOLVED FURTHER THAT THE BOARD BE
AND IS HEREBY AUTHORIZED TO TAKE ALL SUCH
STEPS AND TO DO ALL SUCH ACTS, DEEDS,
MATTERS AND THINGS TO GIVE EFFECT TO THE
CANCELLATION OF THE FORFEITED SHARES
INCLUDING FOR CONSEQUENT DIMINUTION OF THE
AMOUNT OF RS. 4,80,000/- AND NUMBER OF THE
FORFEITED SHARES FROM THE ISSUED AND
SUBSCRIBED SHARE CAPITAL OF THE COMPANY AS
PER THE APPLICABLE ACCOUNTING STANDARDS AND
PROVISIONS OF THE ACT, GIVING SUCH
DIRECTIONS AS MAY BE IN ITS ABSOLUTE
DISCRETION DEEMED NECESSARY, SETTLING ANY
QUESTION THAT MAY ARISE IN THIS REGARD,
WITHOUT BEING REQUIRED TO SEEK ANY FURTHER
CONSENT OR APPROVAL OF THE MEMBERS OR
OTHERWISE AND THAT THE MEMBERS SHALL BE
DEEMED TO HAVE GIVEN THEIR APPROVAL THERETO
EXPRESSLY BY THE AUTHORITY OF THIS
RESOLUTION."
6 TO APPOINT MR. PRADEEP KUMAR PANJA (DIN Mgmt For For
03614568) AS AN INDEPENDENT DIRECTOR OF THE
COMPANY AND IN THIS REGARD, PASS THE
FOLLOWING RESOLUTION AS AN ORDINARY
RESOLUTION: "RESOLVED THAT PURSUANT TO
SECTION 149, 150, 152 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 (HEREINAFTER TO BE REFERRED AS 'THE
ACT') READ WITH SCHEDULE IV TO THE ACT AND
THE COMPANIES (APPOINTMENT AND
QUALIFICATION OF DIRECTORS) RULES, 2014 AND
ANY OTHER RULES FRAMED THEREUNDER AND
PURSUANT TO REGULATION 25 OF THE SECURITIES
AND EXCHANGE BOARD OF INDIA (LISTING
OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
REGULATIONS, 2015 (''THE LISTING
REGULATIONS''), MR. PRADEEP KUMAR PANJA
(DIN 03614568) WHO WAS APPOINTED AS AN
ADDITIONAL DIRECTOR OF THE COMPANY WITH
EFFECT FROM OCTOBER 25, 2018 BY THE BOARD
OF DIRECTORS UNDER SECTION 161(1) OF THE
ACT AND ARTICLE 21 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY IN THE CATEGORY
OF NON-EXECUTIVE INDEPENDENT DIRECTOR AND
WHO HOLDS THE OFFICE ONLY UPTO THE DATE OF
THE ENSUING ANNUAL GENERAL MEETING OF THE
COMPANY AND WHO HAS SUBMITTED A DECLARATION
THAT HE MEETS THE CRITERIA FOR INDEPENDENCE
AS PROVIDED IN SECTION 149(6) OF THE ACT
AND REGULATION 16(1)(B) OF THE LISTING
REGULATIONS, AND WHO IS ELIGIBLE FOR
APPOINTMENT AND IN RESPECT OF WHOM THE
COMPANY HAS RECEIVED A NOTICE IN WRITING
FROM A MEMBER UNDER SECTION 160 OF THE ACT
PROPOSING THE CANDIDATURE OF MR. PRADEEP
KUMAR PANJA FOR THE OFFICE OF DIRECTOR, BE
AND IS HEREBY APPOINTED AS AN INDEPENDENT
DIRECTOR OF THE COMPANY TO HOLD THE OFFICE
FOR A TERM OF FIVE YEARS WITH EFFECT FROM
OCTOBER 25, 2018 TO OCTOBER 24, 2023, AND
WHO SHALL NOT BE LIABLE TO RETIRE BY
ROTATION."
7 TO APPOINT OF MR. IGNATIUS MICHAEL VILJOEN Mgmt For For
(DIN 08452443) AS A NON-EXECUTIVE NON-
INDEPENDENT DIRECTOR OF THE COMPANY AND IN
THIS REGARD, PASS THE FOLLOWING RESOLUTION
AS AN ORDINARY RESOLUTION: "RESOLVED THAT
PURSUANT TO ARTICLE 20 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY AND THE
PROVISIONS OF SECTION 152, 161(4) AND ANY
OTHER APPLICABLE PROVISIONS OF THE
COMPANIES ACT, 2013 (HEREINAFTER TO BE
REFERRED AS 'THE ACT') READ WITH THE
COMPANIES (APPOINTMENT AND QUALIFICATION OF
DIRECTORS) RULES, 2014 (INCLUDING ANY
STATUTORY MODIFICATION(S) OR RE-ENACTMENT
THEREOF FOR THE TIME BEING IN FORCE) MR.
IGNATIUS MICHAEL VILJOEN (DIN 08452443)
WHO WAS APPOINTED AS A DIRECTOR IN CASUAL
VACANCY BY THE BOARD OF DIRECTORS AT ITS
MEETING HELD ON MAY 08, 2019 AND IN RESPECT
OF WHOM THE COMPANY HAS RECEIVED A NOTICE
IN WRITING FROM A MEMBER UNDER SECTION 160
OF THE COMPANIES ACT, 2013, PROPOSING HIS
CANDIDATURE FOR THE OFFICE OF DIRECTOR, BE
AND IS HEREBY APPOINTED AS A DIRECTOR OF
THE COMPANY IN THE CATEGORY OF
NON-EXECUTIVE NON-INDEPENDENT DIRECTOR
LIABLE TO RETIRE BY ROTATION WITH EFFECT
FROM MAY 14, 2019."
8 TO RE-APPOINT MR. UMESH REVANKAR (DIN Mgmt For For
00141189) AS MANAGING DIRECTOR AND CEO OF
THE COMPANY AND IN THIS REGARD, PASS THE
FOLLOWING RESOLUTION AS AN ORDINARY
RESOLUTION: "RESOLVED THAT IN ACCORDANCE
WITH THE PROVISIONS OF SECTIONS 196, 197
AND 203 AND OTHER APPLICABLE PROVISIONS, IF
ANY, OF THE COMPANIES ACT, 2013
(HEREINAFTER TO BE REFERRED AS 'THE ACT')
READ WITH SCHEDULE V TO THE ACT AND THE
COMPANIES (APPOINTMENT AND REMUNERATION OF
MANAGERIAL PERSONNEL) RULES, 2014, AS
AMENDED FROM TIME TO TIME AND ANY OTHER
RULES FRAMED THEREUNDER AND SUBJECT TO
APPROVAL OF CENTRAL GOVERNMENT, IF ANY, THE
CONSENT OF THE MEMBERS OF THE COMPANY BE
AND IS HEREBY ACCORDED FOR RE-APPOINTMENT
OF MR. UMESH REVANKAR (DIN 00141189) AS
MANAGING DIRECTOR & CEO OF THE COMPANY FOR
A PERIOD OF FIVE YEARS WITH EFFECT FROM
OCTOBER 26, 2019 UPTO OCTOBER 25, 2024 AND
THAT HE SHALL PERFORM SUCH DUTIES AND
EXERCISE SUCH POWERS AS MAY FROM TIME TO
TIME BE LAWFULLY ENTRUSTED TO AND CONFERRED
UPON HIM BY THE BOARD OF DIRECTORS
(HEREINAFTER TO BE REFERRED TO AS 'THE
BOARD' WHICH TERM SHALL BE DEEMED TO
INCLUDE THE NOMINATION AND REMUNERATION
COMMITTEE OF THE BOARD) AND HE BE PAID A
REMUNERATION BY WAY OF SALARY, VARIABLE
REMUNERATION, ALLOWANCES AND PERQUISITES IN
ACCORDANCE WITH SCHEDULE V TO THE ACT OR
ANY STATUTORY MODIFICATION(S) OR
RE-ENACTMENT THEREOF AS DETAILED BELOW: A.
BASIC SALARY: IN THE RANGE OF RS. 500,000/-
(RUPEES FIVE LACS) TO RS. 800,000/-
(RUPEES EIGHT LACS) PER MONTH WHICH WILL
ALSO COVER THE ANNUAL INCREASE IN HIS BASIC
SALARY EFFECTIVE FROM 1ST APRIL EVERY YEAR
TILL THE END OF HIS TENURE. THE QUANTUM OF
THE ANNUAL INCREASE WILL BE DECIDED BY THE
BOARD OF DIRECTORS ON THE RECOMMENDATION OF
NOMINATION AND REMUNERATION COMMITTEE (NRC
COMMITTEE) BASED UPON HIS ANNUAL
PERFORMANCE EVALUATION. B. VARIABLE
REMUNERATION: UP TO A MAXIMUM OF RS.
1,00,00,000/- (RUPEES ONE CRORE) PER ANNUM,
BASED ON GUIDELINES TO BE FORMULATED BY THE
NRC COMMITTEE AND APPROVED BY THE BOARD. C.
ALLOWANCES: (I) HOUSE RENT ALLOWANCE - 60%
OF BASIC SALARY PER MONTH OR FREE
ACCOMMODATION (COMPANY OWNED/
LEASED/RENTED) IN LIEU OF HOUSE RENT
ALLOWANCE. (II) LEAVE TRAVEL ALLOWANCE -
FOR THE MANAGING DIRECTOR & CEO AND FAMILY,
SUBJECT TO A MAXIMUM OF RS. 5,00,000/-
(RUPEES FIVE LACS) PER ANNUM. D.
PERQUISITES (I) PAYMENT OF WATER, GAS,
ELECTRICITY AND FURNISHING CHARGES FOR
RESIDENCE, TO BE VALUED IN ACCORDANCE WITH
INCOME TAX RULES, SUBJECT TO A MAXIMUM OF
10 % OF HIS BASIC SALARY PER MONTH. (II)
MEDICAL REIMBURSEMENT - REIMBURSEMENT OF
MEDICAL, SURGICAL AND HOSPITALIZATION
EXPENSES FOR THE MANAGING DIRECTOR & CEO
AND FAMILY SUBJECT TO A MAXIMUM OF RS.
2,00,000/- (RUPEES TWO LACS) PER ANNUM.
(III) PERSONAL ACCIDENT / GROUP INSURANCE
APPLICABLE TO OTHER EMPLOYEES IN ACCORDANCE
WITH POLICY OF THE COMPANY. (IV) CLUB FEES
- SUBSCRIPTION LIMITED TO A MAXIMUM OF TWO
CLUBS. NO LIFE MEMBERSHIP OR ADMISSION FEES
SHALL BE PAID BY THE COMPANY. ALL OFFICIAL
EXPENSE IN CONNECTION WITH SUCH MEMBERSHIP
INCURRED WOULD BE REIMBURSED BY THE
COMPANY. (V) EXPENDITURE ON OFFICIAL
ENTERTAINMENT WOULD BE ON THE COMPANY'S
ACCOUNT. (VI) CONTRIBUTION TO PROVIDENT
FUND -12% OF BASIC SALARY PER MONTH AND
CONTRIBUTION TO NATIONAL PENSION SCHEME -
10% OF BASIC SALARY PER MONTH. THESE WILL
NOT BE CONSIDERED OR INCLUDED FOR THE
COMPUTATION OF CEILING ON PERQUISITES TO
THE EXTENT THESE EITHER SINGLY OR PUT
TOGETHER ARE NOT TAXABLE UNDER THE INCOME
TAX ACT, 1961. (VII) GRATUITY - NOT
EXCEEDING HALF MONTHS' SALARY FOR EACH
COMPLETED YEAR OF SERVICE. (VIII)
ENCASHMENT OF LEAVE AT THE END OF THE
TENURE - AS PER POLICY OF THE COMPANY. (IX)
COMPANY'S CAR WITH DRIVER FOR USE ON
COMPANY'S BUSINESS AND MAINTENANCE EXPENSES
THEREON. (X) THE COMPANY SHALL PROVIDE
TELEPHONE, MOBILE, INTERNET, DATA CARD AND
OTHER COMMUNICATION FACILITIES AT THE
MANAGING DIRECTOR & CEO'S RESIDENCE. ALL
THE EXPENSES INCURRED SHALL BE PAID OR
REIMBURSED AS PER THE RULES OF THE COMPANY.
(XI) LEAVE AS PER THE COMPANY'S POLICY.
(XII) OTHER TERMS - APPLICABLE TO OTHER
EMPLOYEES IN ACCORDANCE WITH THE COMPANY'S
POLICY. THOSE MENTIONED UNDER (VI), (VII)
AND (VIII) ABOVE WILL NOT BE CONSIDERED OR
INCLUDED FOR THE COMPUTATION OF CEILING ON
PERQUISITES. OTHER APPLICABLE TERMS: (I)
THE MANAGING DIRECTOR & CEO SHALL NOT BE
PAID ANY SITTING FEES FOR ATTENDING GENERAL
MEETINGS AND MEETINGS OF THE BOARD OR
COMMITTEE THEREOF. (II) THE BOARD MAY
REVISE, ALTER AND VARY THE TERMS AND
CONDITIONS OF HIS RE-APPOINTMENT, INCLUDING
HIS REMUNERATION, IN ACCORDANCE WITH THE
GENERAL POLICY OF THE COMPANY, SUBJECT TO
THE APPLICABLE PROVISIONS OF SCHEDULE V TO
THE ACT. (III) UNLESS THE BOARD DECIDES
OTHERWISE, THE MANAGING DIRECTOR & CEO WILL
NOT BE LIABLE TO RETIRE BY ROTATION AT THE
ANNUAL GENERAL MEETING TILL SUCH TIME HE
HOLDS THE OFFICE OF THE MANAGING DIRECTOR
AND CEO OF THE COMPANY. RESOLVED FURTHER
THAT IF IN ANY FINANCIAL YEAR THE COMPANY
HAS NO PROFITS OR ITS PROFITS ARE
INADEQUATE, MANAGING DIRECTOR AND CEO SHALL
BE ENTITLED TO RECEIVE THE BASIC SALARY,
ALLOWANCE AND PERQUISITES ON THE SAME TERMS
AS SET OUT ABOVE, EXCEPT VARIABLE
REMUNERATION AS PER CLAUSE (B) SUBJECT TO
COMPLIANCE WITH THE APPLICABLE PROVISIONS
OF SCHEDULE V TO THE ACT. RESOLVED FURTHER
THAT THE BOARD BE AND IS HEREBY AUTHORIZED
TO DO ALL ACTS AND TAKE ALL SUCH STEPS AS
MAY BE NECESSARY, PROPER OR EXPEDIENT TO
GIVE EFFECT TO THIS RESOLUTION."
9 TO RE-APPOINT MR. S. SRIDHAR (DIN 00004272) Mgmt For For
AS AN INDEPENDENT DIRECTOR OF THE COMPANY
AND IN THIS REGARD, PASS THE FOLLOWING
RESOLUTION AS A SPECIAL RESOLUTION:
"RESOLVED THAT PURSUANT TO SECTIONS 149,
150, 152 AND OTHER APPLICABLE PROVISIONS,
IF ANY, OF THE COMPANIES ACT, 2013
(HEREINAFTER TO BE REFERRED AS 'THE ACT')
READ WITH SCHEDULE IV TO THE ACT AND THE
COMPANIES (APPOINTMENT AND QUALIFICATION OF
DIRECTORS) RULES, 2014 AND ANY OTHER RULES
FRAMED THEREUNDER AND PURSUANT TO
REGULATION 25 OF THE SECURITIES AND
EXCHANGE BOARD OF INDIA (LISTING
OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
REGULATIONS, 2015 (''THE LISTING
REGULATIONS'') AND PURSUANT TO THE
RECOMMENDATION OF THE NOMINATION AND
REMUNERATION COMMITTEE AND THE BOARD OF
DIRECTORS, MR. S. SRIDHAR (DIN 00004272)
WHO HOLDS OFFICE OF INDEPENDENT DIRECTOR UP
TO OCTOBER 19, 2019 AND WHO HAS SUBMITTED A
DECLARATION THAT HE MEETS THE CRITERIA FOR
INDEPENDENCE AS PROVIDED UNDER SECTION
149(6) OF THE ACT AND REGULATION 16(1)(B)
OF THE LISTING REGULATIONS AND IN RESPECT
OF WHOM THE COMPANY HAS RECEIVED A NOTICE
IN WRITING UNDER SECTION 160(1) OF THE ACT
FROM A MEMBER, SIGNIFYING HIS INTENTION TO
PROPOSE THE CANDIDATURE OF MR. S. SRIDHAR
FOR THE OFFICE OF DIRECTOR, BE AND IS
HEREBY RE-APPOINTED AS AN INDEPENDENT
DIRECTOR OF THE COMPANY FOR A SECOND TERM
OF 5 (FIVE) CONSECUTIVE YEARS COMMENCING
FROM OCTOBER 20, 2019 TO OCTOBER 19, 2024,
AND WHO SHALL NOT BE LIABLE TO RETIRE BY
ROTATION."
10 TO RE-APPOINT MR. S. LAKSHMINARAYANAN (DIN Mgmt For For
02808698) AS AN INDEPENDENT DIRECTOR OF THE
COMPANY AND IN THIS REGARD, PASS THE
FOLLOWING RESOLUTION AS A SPECIAL
RESOLUTION: "RESOLVED THAT PURSUANT TO
SECTIONS 149, 150, 152 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 (HEREINAFTER TO BE REFERRED AS 'THE
ACT') READ WITH SCHEDULE IV TO THE ACT AND
THE COMPANIES (APPOINTMENT AND
QUALIFICATION OF DIRECTORS) RULES, 2014 AND
ANY OTHER RULES FRAMED THEREUNDER AND
PURSUANT TO REGULATION 25 OF THE SEBI
(LISTING OBLIGATIONS AND DISCLOSURE
REQUIREMENTS) REGULATIONS 2015 (''LISTING
REGULATIONS'') AND PURSUANT TO THE
RECOMMENDATION OF THE NOMINATION AND
REMUNERATION COMMITTEE AND THE BOARD OF
DIRECTORS, MR. S. LAKSHMINARAYANAN (DIN
02808698) WHO HOLDS OFFICE OF INDEPENDENT
DIRECTOR UP TO JANUARY 23, 2020 AND WHO HAS
SUBMITTED A DECLARATION THAT HE MEETS THE
CRITERIA FOR INDEPENDENCE AS PROVIDED UNDER
SECTION 149(6) OF THE ACT AND REGULATION
16(1)(B) OF THE LISTING REGULATIONS AND IN
RESPECT OF WHOM THE COMPANY HAS RECEIVED A
NOTICE IN WRITING UNDER SECTION 160(1) OF
THE ACT FROM A MEMBER, SIGNIFYING HIS
INTENTION TO PROPOSETHE CANDIDATURE OF MR.
S. LAKSHMINARAYANAN FOR THE OFFICE OF
DIRECTOR, BE AND IS HEREBY RE-APPOINTED AS
AN INDEPENDENT DIRECTOR OF THE COMPANY FOR
A SECOND TERM OF FIVE CONSECUTIVE YEARS
COMMENCING FROM JANUARY 24, 2020 TO JANUARY
23, 2025, AND WHO SHALL NOT BE LIABLE TO
RETIRE BY ROTATION. RESOLVED FURTHER THAT
PURSUANT TO REGULATION 17(1A) OF THE
LISTING REGULATIONS, THE APPROVAL OF THE
COMPANY BE AND IS HEREBY ALSO ACCORDED FOR
CONTINUATION OF THE DIRECTORSHIP OF MR. S.
LAKSHMINARAYANAN DURING HIS TENURE OF
RE-APPOINTMENT AS A NON-EXECUTIVE
INDEPENDENT DIRECTOR OF THE COMPANY ON
ATTAINING THE AGE OF SEVENTY-FIVE YEARS ON
JULY 10, 2021."
--------------------------------------------------------------------------------------------------------------------------
SIDI KERIR PETROCHEMICALS Agenda Number: 710661314
--------------------------------------------------------------------------------------------------------------------------
Security: M8411S100
Meeting Type: OGM
Meeting Date: 28-Mar-2019
Ticker:
ISIN: EGS380S1C017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 THE BOARD OF DIRECTORS REPORT OF THE Mgmt No vote
COMPANY ACTIVITY FOR FINANCIAL YEAR ENDED
31/12/2018
2 THE AUDITORS REPORT OF THE FINANCIAL Mgmt No vote
STATEMENTS FOR FINANCIAL YEAR ENDED
31/12/2018
3 THE FINANCIAL STATEMENTS FOR FINANCIAL YEAR Mgmt No vote
ENDED 31/12/2018
4 THE PROPOSED PROFIT DISTRIBUTION LIST FOR Mgmt No vote
FINANCIAL YEAR ENDED 31/12/2018
5 DETERMINE THE BOARD MEMBERS REWARDS AND Mgmt No vote
ALLOWANCES FOR 2019
6 RE-APPOINTING AUDITOR FOR 2018 AND Mgmt No vote
DETERMINE HIS FEES
7 THE DONATIONS DONE DURING FINANCIAL YEAR Mgmt No vote
ENDED 31/12/2018 AND AUTHORIZE THE BOARD TO
DONATE DURING FINANCIAL YEAR ENDING
31/12/2019 ABOVE 1000 EGP EACH
8 RELEASE THE BOARD MEMBERS FROM THEIR DUTIES Mgmt No vote
AND LIABILITIES FOR FINANCIAL YEAR ENDED
31/12/2018
--------------------------------------------------------------------------------------------------------------------------
SILLAJEN, INC. Agenda Number: 710660742
--------------------------------------------------------------------------------------------------------------------------
Security: Y7T3A9100
Meeting Type: AGM
Meeting Date: 27-Mar-2019
Ticker:
ISIN: KR7215600008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For
OF INCORPORATION
3.1 ELECTION OF INSIDE DIRECTOR: MOON EUN SANG Mgmt For For
3.2 ELECTION OF INSIDE DIRECTOR: YANG GYEONG MI Mgmt For For
3.3 ELECTION OF OUTSIDE DIRECTOR: GUK YUN HO Mgmt For For
3.4 ELECTION OF OUTSIDE DIRECTOR: KIM HYEONG Mgmt For For
GYU
3.5 ELECTION OF OUTSIDE DIRECTOR: KIM BYEONG JU Mgmt For For
4 ELECTION OF AUDITOR: PARK JONG YEONG Mgmt For For
5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTOR
6 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
AUDITOR
7 APPROVAL OF STOCK OPTION FOR STAFF 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
--------------------------------------------------------------------------------------------------------------------------
SINA CORPORATION Agenda Number: 934892577
--------------------------------------------------------------------------------------------------------------------------
Security: G81477104
Meeting Type: Annual
Meeting Date: 23-Nov-2018
Ticker: SINA
ISIN: KYG814771047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. RE-ELECTION OF YAN WANG AS A DIRECTOR OF Mgmt For For
THE COMPANY.
2. RE-ELECTION OF JAMES JIANZHANG LIANG AS A Mgmt For For
DIRECTOR OF THE COMPANY.
3. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
THE INDEPENDENT AUDITORS OF THE COMPANY.
4. ADOPTION OF THE AMENDED AND RESTATED Mgmt Against Against
MEMORANDUM AND ARTICLES OF ASSOCIATION IN
SUBSTITUTION FOR AND TO THE EXCLUSION OF
THE CURRENTLY EFFECTIVE MEMORANDUM AND
ARTICLES OF ASSOCIATION OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
SINO BIOPHARMACEUTICAL LTD Agenda Number: 711075893
--------------------------------------------------------------------------------------------------------------------------
Security: G8167W138
Meeting Type: AGM
Meeting Date: 05-Jun-2019
Ticker:
ISIN: KYG8167W1380
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0429/LTN201904291729.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0429/LTN201904291745.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY, THE REPORT OF DIRECTORS OF THE
COMPANY ("DIRECTORS") AND THE REPORT OF
INDEPENDENT AUDITORS OF THE COMPANY
("AUDITORS") FOR THE YEAR ENDED 31 DECEMBER
2018
2 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2018
3 TO RE-ELECT MISS TSE, THERESA Y Y AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
4 TO RE-ELECT MR. TSE HSIN AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
5 TO RE-ELECT MS. LU HONG AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
6 TO RE-ELECT MR. ZHANG LU FU AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
7 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
8 TO RE-APPOINT ERNST & YOUNG AS AUDITORS FOR Mgmt For For
THE YEAR ENDING 31 DECEMBER 2019 AND TO
AUTHORISE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
9.A TO GRANT TO THE DIRECTORS A GENERAL MANDATE Mgmt Against Against
TO ALLOT, ISSUE AND OTHERWISE DEAL WITH
ADDITIONAL SHARES NOT EXCEEDING 20 PER
CENT. OF THE ISSUED SHARE CAPITAL OF THE
COMPANY
9.B TO GRANT TO THE DIRECTORS A GENERAL MANDATE Mgmt For For
TO BUY BACK SHARES NOT EXCEEDING 10 PER
CENT. OF THE ISSUED SHARE CAPITAL OF THE
COMPANY
9.C TO EXTEND THE GENERAL MANDATE TO ALLOT, Mgmt Against Against
ISSUE AND OTHERWISE DEAL WITH ADDITIONAL
SHARES UNDER RESOLUTION 9(A) BY THE
ADDITION THERETO OF SUCH NUMBER OF SHARES
BOUGHT BACK BY THE COMPANY UNDER RESOLUTION
9(B)
--------------------------------------------------------------------------------------------------------------------------
SINO-OCEAN GROUP HOLDING LIMITED Agenda Number: 709753253
--------------------------------------------------------------------------------------------------------------------------
Security: Y8002N103
Meeting Type: EGM
Meeting Date: 06-Aug-2018
Ticker:
ISIN: HK3377040226
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0715/LTN20180715017.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0715/LTN20180715015.PDF
1 TO APPROVE THE RULES OF THE PROPOSED SHARE Mgmt Against Against
OPTION SCHEME OF THE COMPANY, TO AUTHORISE
ANY DIRECTOR OR THE COMPANY SECRETARY OF
THE COMPANY TO EXECUTE SUCH DOCUMENTS AND
TAKE SUCH ACTIONS AS THEY DEEM APPROPRIATE
TO IMPLEMENT AND GIVE EFFECT TO SUCH SCHEME
AND TO AUTHORISE THE DIRECTORS OF THE
COMPANY TO GRANT OPTIONS AND TO ALLOT,
ISSUE AND DEAL WITH THE SHARES OF THE
COMPANY PURSUANT TO THE EXERCISE OF ANY
OPTION GRANTED THEREUNDER
2 TO RE-ELECT MR. FU FEI, THE RETIRING Mgmt For For
DIRECTOR, AND AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO AFFIX HIS
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
SINOPHARM GROUP CO. LTD. Agenda Number: 709921262
--------------------------------------------------------------------------------------------------------------------------
Security: Y8008N107
Meeting Type: EGM
Meeting Date: 21-Sep-2018
Ticker:
ISIN: CNE100000FN7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0906/LTN20180906297.PDF,
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0906/LTN20180906309.PDF,
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0807/LTN20180807341.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0807/LTN20180807343.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 981764 DUE TO RECEIPT OF
ADDITIONAL 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 THAT THE AGREEMENT ON ASSET PURCHASE BY Mgmt For For
ISSUE OF SHARES (THE "ASSET PURCHASE
AGREEMENT") ENTERED INTO BY THE COMPANY AND
CHINA NATIONAL PHARMACEUTICAL GROUP CO.,
LTD. ON 11 JULY 2018 AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER, BE AND ARE HEREBY
APPROVED AND CONFIRMED; AND THAT ANY ONE
DIRECTOR OF THE COMPANY BE AND IS HEREBY
AUTHORIZED TO SIGN OR EXECUTE SUCH OTHER
DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR
DEEDS ON BEHALF OF THE COMPANY AND TO DO
ALL SUCH THINGS AND TAKE ALL SUCH ACTIONS
AS HE/SHE MAY CONSIDER NECESSARY OR
DESIRABLE FOR THE PURPOSE OF GIVING EFFECT
TO THE ASSET PURCHASE AGREEMENT AND
COMPLETING THE TRANSACTIONS CONTEMPLATED
THEREUNDER WITH SUCH CHANGES AS HE/SHE MAY
CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT
2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY (THE "ARTICLES
OF ASSOCIATION") AS SET OUT IN THE CIRCULAR
OF THE COMPANY DATED 6 SEPTEMBER 2018, AND
TO AUTHORIZE THE BOARD OF DIRECTORS OF THE
COMPANY OR ITS AUTHORIZED PERSON(S) TO FILE
THE COMPLETE ARTICLES OF ASSOCIATION WITH
THE APPLICABLE ADMINISTRATION FOR INDUSTRY
AND COMMERCE AFTER THESE AMENDMENTS HAVE
BEEN APPROVED
--------------------------------------------------------------------------------------------------------------------------
SINOPHARM GROUP CO. LTD. Agenda Number: 710260198
--------------------------------------------------------------------------------------------------------------------------
Security: Y8008N107
Meeting Type: EGM
Meeting Date: 28-Dec-2018
Ticker:
ISIN: CNE100000FN7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2018/1130/LTN20181130307.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2018/1130/LTN20181130329.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2018/1112/LTN20181112253.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2018/1112/LTN20181112255.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 124710 DUE TO RECEIPT OF
ADDITIONAL RESOLUTION 3. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE APPOINTMENT OF MR. HU JIANWEI AS A
NONEXECUTIVE DIRECTOR OF THE COMPANY, AND
TO AUTHORIZE THE CHAIRMAN OF THE BOARD OF
DIRECTORS OF THE COMPANY (THE "BOARD") OR
ANY EXECUTIVE DIRECTOR OF THE COMPANY TO
ENTER INTO THE SERVICE CONTRACT OR SUCH
OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS
OR DEEDS WITH HIM
2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE APPOINTMENT OF MR. CHEN FANGRUO AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY, AND TO AUTHORIZE THE CHAIRMAN OF
THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE
COMPANY TO ENTER INTO THE SERVICE CONTRACT
OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL
AGREEMENTS OR DEEDS WITH HIM
3 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt Against Against
THE APPOINTMENT OF MR. YU QINGMING AS AN
EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF
THE BOARD, AND TO AUTHORIZE THE CHAIRMAN OF
THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE
COMPANY TO ENTER INTO THE SERVICE CONTRACT
OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL
AGREEMENTS OR DEEDS WITH HIM
--------------------------------------------------------------------------------------------------------------------------
SINOPHARM GROUP CO. LTD. Agenda Number: 710456345
--------------------------------------------------------------------------------------------------------------------------
Security: Y8008N107
Meeting Type: EGM
Meeting Date: 08-Mar-2019
Ticker:
ISIN: CNE100000FN7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0118/LTN20190118287.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0118/LTN20190118275.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE
1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE APPOINTMENT OF MS. GUAN XIAOHUI AS A
NON-EXECUTIVE DIRECTOR OF THE COMPANY, AND
TO AUTHORIZE THE CHAIRMAN OF THE BOARD OF
DIRECTORS OF THE COMPANY OR ANY EXECUTIVE
DIRECTOR OF THE COMPANY TO ENTER INTO THE
SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR
SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HER
--------------------------------------------------------------------------------------------------------------------------
SINOPHARM GROUP CO. LTD. Agenda Number: 711194453
--------------------------------------------------------------------------------------------------------------------------
Security: Y8008N107
Meeting Type: AGM
Meeting Date: 27-Jun-2019
Ticker:
ISIN: CNE100000FN7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0510/LTN20190510394.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0510/LTN20190510418.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY (THE
"BOARD") FOR THE YEAR ENDED 31 DECEMBER
2018
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY (THE
"SUPERVISORY COMMITTEE") FOR THE YEAR ENDED
31 DECEMBER 2018
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY AND ITS
SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER
2018 AND THE AUDITORS' REPORT
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN AND PAYMENT OF THE FINAL
DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
2018
5 TO CONSIDER AND AUTHORIZE THE BOARD TO Mgmt For For
DETERMINE THE REMUNERATION OF THE DIRECTORS
OF THE COMPANY (THE "DIRECTORS") FOR THE
YEAR ENDING 31 DECEMBER 2019
6 TO CONSIDER AND AUTHORIZE THE SUPERVISORY Mgmt For For
COMMITTEE TO DETERMINE THE REMUNERATION OF
THE SUPERVISORS OF THE COMPANY (THE
"SUPERVISORS") FOR THE YEAR ENDING 31
DECEMBER 2019
7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG HUA MING LLP AS THE DOMESTIC
AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING, THE APPOINTMENT OF ERNST & YOUNG
AS THE INTERNATIONAL AUDITOR OF THE COMPANY
TO HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING, AND TO RATIFY
AND CONFIRM THEIR REMUNERATIONS DETERMINED
BY THE AUDIT COMMITTEE OF THE BOARD
8 TO CONSIDER AND APPROVE THE DELEGATION OF Mgmt Against Against
THE POWER TO THE BOARD TO APPROVE THE
GUARANTEES IN FAVOR OF THIRD PARTIES WITH
AN AGGREGATE TOTAL VALUE OF NOT MORE THAN
30% OF THE LATEST AUDITED TOTAL ASSETS OF
THE COMPANY OVER A PERIOD OF 12 MONTHS; AND
IF THE ABOVE DELEGATION IS NOT CONSISTENT
WITH, COLLIDES WITH OR CONFLICTS WITH THE
REQUIREMENTS UNDER THE RULES GOVERNING THE
LISTING OF SECURITIES (THE "HONG KONG
LISTING RULES") ON THE STOCK EXCHANGE OF
HONG KONG LIMITED (THE "HONG KONG STOCK
EXCHANGE") OR OTHER REQUIREMENTS OF THE
HONG KONG STOCK EXCHANGE, THE REQUIREMENTS
UNDER THE HONG KONG LISTING RULES OR OTHER
REQUIREMENTS OF THE HONG KONG STOCK
EXCHANGE SHOULD BE FOLLOWED
9 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE RULES OF PROCEDURE OF THE BOARD OF
DIRECTORS
10 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MS. DAI KUN AS A NON-EXECUTIVE DIRECTOR OF
THE COMPANY, AND TO AUTHORIZE THE CHAIRMAN
OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF
THE COMPANY TO ENTER INTO THE SERVICE
CONTRACT OR SUCH OTHER DOCUMENTS OR
SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HER
11 TO CONSIDER AND APPROVE TO GRANT A GENERAL Mgmt Against Against
MANDATE TO THE BOARD TO EXERCISE THE POWER
OF THE COMPANY TO ALLOT, ISSUE AND/OR DEAL
WITH DOMESTIC SHARES AND/OR H SHARES
(DETAILS OF THIS RESOLUTION WERE CONTAINED
IN THE NOTICE OF THE AGM)
12 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE ARTICLES OF ASSOCIATION OF THE COMPANY
(THE "ARTICLES OF ASSOCIATION")
--------------------------------------------------------------------------------------------------------------------------
SIXTH OF OCTOBER DEVELOPMENT & INVESTMENT COMPANY Agenda Number: 710679424
--------------------------------------------------------------------------------------------------------------------------
Security: M84139100
Meeting Type: EGM
Meeting Date: 08-Apr-2019
Ticker:
ISIN: EGS65851C015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 SETTLEMENT DEAL DATED 06/12/2018 DONE WITH Mgmt No vote
ILLICIT GAINS AUTHORITY REGARDING SHEIKH
ZAYED LAND OWNED BY THE COMPANY
2 AMEND ARTICLE 46 OF BYLAWS RE CUMULATIVE Mgmt No vote
VOTING
3 MODIFY ARTICLE NO.21 FROM THE COMPANY Mgmt No vote
MEMORANDUM
CMMT 19 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE OF THE TEXT OF
RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SIXTH OF OCTOBER DEVELOPMENT & INVESTMENT COMPANY Agenda Number: 710679347
--------------------------------------------------------------------------------------------------------------------------
Security: M84139100
Meeting Type: OGM
Meeting Date: 08-Apr-2019
Ticker:
ISIN: EGS65851C015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 BOARD OF DIRECTORS REPORT OF THE COMPANY Mgmt No vote
ACTIVITY DURING FINANCIAL YEAR ENDED
31/12/2018
2 THE GOVERNANCE REPORT FOR THE FINANCIAL Mgmt No vote
YEAR ENDED 31/12/2018
3 THE AUDITOR REPORT OF THE FINANCIAL Mgmt No vote
STATEMENTS FOR FINANCIAL YEAR ENDED
31/12/2018
4 THE FINANCIAL STATEMENTS FOR FINANCIAL YEAR Mgmt No vote
ENDED 31/12/2018
5 PROFIT DISTRIBUTION Mgmt No vote
6 APPOINTING AUDITOR AND DETERMINE HIS FEES Mgmt No vote
FOR FINANCIAL YEAR 2019
7 THE NETTING CONTRACTS THAT HAVE BEEN SIGNED Mgmt No vote
DURING THE FINANCIAL YEAR ENDED 31/12/2018
AND AUTHORIZING THE BOARD OF DIRECTORS TO
SIGN CONTRACTS FOR FINANCIAL YEAR ENDING
31/12/2019
8 RELEASE THE CHAIRMAN, MANAGING DIRECTOR AND Mgmt No vote
BOARD MEMBERS FROM THEIR DUTIES AND
LIABILITIES DURING FINANCIAL YEAR ENDED
31/12/2018
9 BOARD OF DIRECTORS RESTRUCTURE Mgmt No vote
10 DETERMINING THE BOARD MEMBERS REWARDS AND Mgmt No vote
ALLOWANCES FOR 2019 AND DETERMINE THE
MONTHLY AND ANNUAL REWARDS FOR THE CHAIRMAN
FOR FINANCIAL YEAR ENDING 31/12/2019
11 THE DONATIONS DONE DURING 2018 AND Mgmt No vote
AUTHORIZING THE BOARD TO DONATE DURING 2019
ABOVE 1000 EGP
--------------------------------------------------------------------------------------------------------------------------
SIXTH OF OCTOBER FOR DEVELOPMENT AND INVESTMENT CO Agenda Number: 710051448
--------------------------------------------------------------------------------------------------------------------------
Security: M84139100
Meeting Type: EGM
Meeting Date: 08-Nov-2018
Ticker:
ISIN: EGS65851C015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 AUTHENTICATE THE WAIVER AGREEMENTS DONE Mgmt No vote
DURING THE LAST YEARS FOR SOME PIECES OF
LAND OWNED BY THE COMPANY TO FINALIZE THE
AGREEMENTS WITH EL SHEIKH ZAYED CITY
AUTHORITY
--------------------------------------------------------------------------------------------------------------------------
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 HOLDINGS CO., LTD. Agenda Number: 710667912
--------------------------------------------------------------------------------------------------------------------------
Security: Y8T642129
Meeting Type: AGM
Meeting Date: 27-Mar-2019
Ticker:
ISIN: KR7034730002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 ELECTION OF INSIDE DIRECTOR: CHOE TAE WON Mgmt Against Against
3.2 ELECTION OF OUTSIDE DIRECTOR: YEOM JAE HO Mgmt For For
3.3 ELECTION OF OUTSIDE DIRECTOR: GIM BYEONG HO Mgmt For For
4 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: GIM BYEONG HO
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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 INNOVATION CO LTD Agenda Number: 710596113
--------------------------------------------------------------------------------------------------------------------------
Security: Y8063L103
Meeting Type: AGM
Meeting Date: 21-Mar-2019
Ticker:
ISIN: KR7096770003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 APPOINTMENT OF INSIDE DIRECTOR: LEE MYUNG Mgmt For For
YOUNG
3.2 APPOINTMENT OF OUTSIDE DIRECTOR: KIM JUN Mgmt For For
3.3 APPOINTMENT OF OUTSIDE DIRECTOR: HA YOON Mgmt For For
KYUNG
4 APPOINTMENT OF AUDITOR: KIM JUN Mgmt For For
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
6 APPROVAL OF SPIN-OFF Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
SOFTLOGIC LIFE INSURANCE PLC Agenda Number: 710430252
--------------------------------------------------------------------------------------------------------------------------
Security: Y0335P103
Meeting Type: EGM
Meeting Date: 25-Jan-2019
Ticker:
ISIN: LK0314N00001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 BY THE DELETION OF THE EXISTING DEFINITION Mgmt For For
FMO MEANS NEDERLANDSE FINANCIERINGS
MAATSCHAPPIJ VOOR ONTWIKKELINGSLANDEN N.V.
OF NETHERLANDS APPEARING IN THE
INTERPRETATION ARTICLE AND THE SUBSTITUTION
THEREFOR OF THE FOLLOWING NEW DEFINITION
LEAPFROG MEANS DALVIK INCLUSION PRIVATE
LIMITED OF MAURITIUS
2 BY THE DELETION OF THE EXISTING ARTICLES Mgmt For For
94A,94 AA AND 94 AAA AND THE SUBSTITUTION
THEREFOR OF THE FOLLOWING NEW ARTICLES 94
A, 94 AA AND 94 AAA: 94 A THE BOARD SHALL
CONSIST OF A MAXIMUM OF NINE 9 DIRECTORS,
OF WHICH AT LEAST THREE 3 DIRECTORS SHALL
BE INDEPENDENT DIRECTORS. 94 AA. SO LONG AS
DEG HOLDS NO LESS THAN TEN PER CENTUM 10
PERCENT OF THE SHARES ON A FULLY DILUTED
BASIS, DEG SHALL BE ENTITLED TO APPOINT ONE
1 DIRECTOR AND SO LONG AS LEAPFROG HOLDS NO
LESS THAN TEN PER CENTUM 10 PERCENT OF THE
SHARES ON A FULLY DILUTED BASIS ,LEAPFROG
SHALL BE ENTITLED TO APPOINT 0NE 1
DIRECTOR. THE DIRECTORS SO APPOINTED BY DEG
OR LEAPFROG AS APPLICABLE, SHALL BE
REFERRED TO AS I DIRECTORS AS LONG AS DEG
AND LEAPFROG HAVE THE RIGHTS CONFERRED ON
THEM AS AFORESAID, EACH OF DEG AND LEAPFROG
MAY REMOVE ITS RESPECTIVE APPOINTEES FROM
TIME TO TIME AND APPOINT ANOTHER IN PLACE
OF THE APPOINTED DIRECTOR SO REMOVED BY IT
OR TO FILL ANY VACANCY OTHERWISE CREATED
HOWSOEVER. A LETTER FROM DEG OR LEAPFROG AS
APPLICABLE, HAVING THE POWER TO APPOINT AND
REMOVE I DIRECTORS AS AFORESAID, ADDRESSED
TO THE COMPANY APPOINTING OR REMOVING THEIR
RESPECTIVE APPOINTEES SHALL BE SUFFICIENT
AND SUCH APPOINTMENT OR REMOVAL SHALL
BECOME EFFECTIVE IMMEDIATELY UPON DELIVERY
OF SUCH LETTER AT THE REGISTERED OFFICE OF
THE COMPANY. 94AAA. DEG AND LEAPFROG SHALL
ALSO HAVE THE RIGHT TO APPOINT AND REMOVE A
REPRESENTATIVE EACH, TO ATTEND ANY MEETING
OF THE BOARD OR MEETING OF A COMMITTEE OF
THE BOARD AS AN OBSERVER. ANY APPOINTMENT
AND REMOVAL OF ANY REPRESENTATIVE EACH AS
AN OBSERVER PURSUANT TO THIS SUB ARTICLE
SHALL BE BY WRITTEN NOTICE BY DEG OR
LEAPFROG, AS APPLICABLE, AND SHALL TAKE
EFFECT UPON DELIVERY OF SUCH WRITTEN NOTICE
TO THE COMPANY. SUCH REPRESENTATIVE SHALL
HAVE THE SAME RIGHTS AS THE I DIRECTORS OR
MEMBERS OF A RELEVANT COMMITTEE, AS
APPLICABLE, TO RECEIVE NOTICE OF MEETINGS
AND TO RECEIVE INFORMATION IN RELATION TO
THE COMPANY, AS IS RELEVANT TO THE BUSINESS
OF A MEETING OF THE BOARD OR COMMITTEE
3 BY THE DELETION OF THE EXISTING ARTICLE 98B Mgmt Against Against
AND THE SUBSTITUTION THEREFOR OF THE
FOLLOWING NEW ARTICLE 98B: 98B. THE
PROVISIONS OF ARTICLE 98A SHALL NOT APPLY
TO THE I DIRECTORS, AS LONG AS DEG OR
LEAPFROG HAVE THE RIGHTS CONFERRED ON THEM
AS PROVIDED FOR IN ARTICLE 94AA
4 BY THE DELETION OF THE EXISTING ARTICLE Mgmt For For
119A AND THE SUBSTITUTION THEREFOR OF THE
FOLLOWING NEW ARTICLE 119A: 119A.NO ACTION
OR DECISION RELATING TO ANY OF THE MATTERS
LISTED ON THE ATTACHED SCHEDULE SHALL BE
TAKEN EITHER BY THE BOARD OR THE COMPANY AT
A MEETING OF ITS SHAREHOLDERS, WITHOUT THE
PRIOR WRITTEN CONSENT OF THE I DIRECTORS
AND LEAPFROG AND DEG AS APPLICABLE FOR THE
AVOIDANCE OF DOUBT, NO ACTION OR DECISION
RELATING TO ANY OF THE MATTERS LISTED ON
THE ATTACHED SCHEDULE REQUIRING SHAREHOLDER
APPROVAL SHALL BE TAKEN WITHOUT THE
AFFIRMATIVE VOTE OF LEAPFROG AND DEG
RESPECTIVELY THEREFOR. WITHOUT PREJUDICE TO
THE ABOVE, AS LONG AS DEG OR LEAPFROG, AS
APPLICABLE, HOLDS SHARES IN THE COMPANY,
THESE PRESENTS MAY BE AMENDED OR NEW
ARTICLES OF ASSOCIATION ADOPTED BY SPECIAL
RESOLUTIONS, IF AND ONLY IF DEG AND
LEAPFROG VOTE IN FAVOUR THEREOF
5 BY THE DELETION OF THE EXISTING ARTICLE 122 Mgmt For For
AND THE SUBSTITUTION THEREFOR OF THE
FOLLOWING NEW ARTICLE 122: 122.THE BOARD
MAY ELECT A CHAIRMAN OF THEIR MEETINGS,
SUBJECT TO THE PRIOR WRITTEN CONSENT OF
LEAP FROG AND DEG, AND DETERMINE THE PERIOD
FOR WHICH HE IS TO HOLD OFFICE, AND ALL
MEETINGS OF THE DIRECTORS SHALL BE PRESIDED
OVER BY THE CHAIRMAN, IF ONE HAS BEEN
ELECTED AND IF PRESENT ,BUT IF THERE BE A
VACANCY IN THE OFFICE OF CHAIRMAN OR IF AT
ANY MEETING OF DIRECTORS, THE CHAIRMAN BE
NOT PRESENT AT THE TIME APPOINTED FOR
HOLDING THE SAME, THEN AND IN THAT CASE,
THE DIRECTORS PRESENT SHALL CHOOSE ONE OF
THEIR NUMBER TO BE CHAIRMAN OF SUCH
MEETING. PROVIDED HOWEVER THAT ANY PERSON
APPOINTED AS CHAIRMAN AS AFORESAID SHALL
NOT BE OR BE CONSIDERED TO BE AN I DIRECTOR
6 BY THE DELETION OF THE EXISTING SCHEDULE Mgmt For For
REFERRED TO IN ARTICLE 119 A AND THE
SUBSTITUTION THEREFOR OF THE FOLLOWING NEW
SCHEDULE REFERRED TO IN ARTICLE 119A
7 THAT THE NAME OF THE COMPANY ASIAN ALLIANCE Mgmt For For
INSURANCE PLC APPEARING IN THE EXISTING
MEMORANDUM AND ARTICLES OF ASSOCIATION OF
THE COMPANY BE DELETED AND REPLACED WITH
SOFTLO GIC LIFE INSURANCE PLC
--------------------------------------------------------------------------------------------------------------------------
SOFTLOGIC LIFE INSURANCE PLC Agenda Number: 710778082
--------------------------------------------------------------------------------------------------------------------------
Security: Y0335P103
Meeting Type: AGM
Meeting Date: 29-Mar-2019
Ticker:
ISIN: LK0314N00001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE REPORT OF THE Mgmt For For
DIRECTORS ON THE STATE OF AFFAIRS OF THE
COMPANY AND THE STATEMENT OF AUDITED
ACCOUNTS FOR THE YEAR ENDED 31ST DECEMBER
2018 AND THE REPORT OF THE AUDITORS THEREON
2 TO RE-ELECT MR. J. H. P. RATNAYEKE WHO Mgmt Against Against
RETIRES BY ROTATION IN TERMS OF ARTICLES 98
OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY AS A DIRECTOR OF THE COMPANY
3 TO RE-ELECT MR. H. K. KAIMAL WHO WAS Mgmt For For
APPOINTED TO THE BOARD ON 3RD JULY 2018
RETIRES IN TERMS OF ARTICLES 103 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY AS A
DIRECTOR OF THE COMPANY
4 TO RE-ELECT MR. H. C. HETTIARACHCHI WHO WAS Mgmt For For
APPOINTED TO THE BOARD ON 25TH JANUARY 2019
RETIRES IN TERMS OF ARTICLES 103 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY AS A
DIRECTOR OF THE COMPANY
5 TO RE-APPOINT MESSRS. KPMG, CHARTERED Mgmt For For
ACCOUNTANTS AS AUDITORS OF THE COMPANY FOR
THE ENSUING YEAR AND TO AUTHORIZE THE
DIRECTORS TO DETERMINE THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
SOUTHERN COPPER CORPORATION Agenda Number: 934966271
--------------------------------------------------------------------------------------------------------------------------
Security: 84265V105
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: SCCO
ISIN: US84265V1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GermAn L. Mota-Velasco Mgmt Withheld Against
Oscar GonzAlez Rocha Mgmt Withheld Against
Vicente A. Andreve Mgmt For For
Alfredo Casar PErez Mgmt For For
Enrique C. S. Mejorada Mgmt For For
Xavier G. de Q. Topete Mgmt Withheld Against
Rafael Mac G. Anciola Mgmt For For
Luis M. P. Bonilla Mgmt For For
Gilberto P. Cifuentes Mgmt Withheld Against
Carlos Ruiz SacristAn Mgmt For For
2. Ratify the Audit Committee's selection of Mgmt For For
Galaz,Yamazaki, Ruiz Urquiza S.C., a member
firm of Deloitte Touche Tohmatsu Limited,
as our independent accountants for 2019.
3. Approve by, non-binding vote, executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
SUN LIMITED Agenda Number: 710264134
--------------------------------------------------------------------------------------------------------------------------
Security: V8840W102
Meeting Type: AGM
Meeting Date: 14-Dec-2018
Ticker:
ISIN: MU0016N00009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND APPROVE THE Mgmt Against Against
GROUP'S AND THE COMPANY'S FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED 30
JUNE 2018, INCLUDING THE ANNUAL REPORT AND
THE AUDITORS REPORT, IN ACCORDANCE WITH
SECTION 115(4) OF THE COMPANIES ACT 2001
2 TO APPOINT, AS DIRECTOR OF THE COMPANY TO Mgmt For For
HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING,
MR ALEXIS CAUDE, WHO HAS BEEN NOMINATED BY
THE BOARD OF DIRECTORS ON 14 FEBRUARY 2018
3 TO APPOINT, AS DIRECTOR OF THE COMPANY TO Mgmt For For
HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING,
MR PIERRE VAQUIER, WHO HAS BEEN NOMINATED
BY THE BOARD OF DIRECTORS ON 14 FEBRUARY
2018
4.1 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt Against Against
COMPANY TO HOLD OFFICE UNTIL THE NEXT
ANNUAL MEETING AND WHO OFFER HIMSELF FOR
RE-ELECTION: MR. JEAN-PIERRE DALAIS
4.2 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY TO HOLD OFFICE UNTIL THE NEXT
ANNUAL MEETING AND WHO OFFER HIMSELF FOR
RE-ELECTION: MR. DAVID J. ANDERSON
4.3 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt Against Against
COMPANY TO HOLD OFFICE UNTIL THE NEXT
ANNUAL MEETING AND WHO OFFER HIMSELF FOR
RE-ELECTION: MR P. ARNAUD DALAIS
4.4 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY TO HOLD OFFICE UNTIL THE NEXT
ANNUAL MEETING AND WHO OFFER HIMSELF FOR
RE-ELECTION: MR. R THIERRY DALAIS
4.5 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt Against Against
COMPANY TO HOLD OFFICE UNTIL THE NEXT
ANNUAL MEETING AND WHO OFFER HIMSELF FOR
RE-ELECTION: MR. L. J. JEROME DE
CHASTEAUNEUF
4.6 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY TO HOLD OFFICE UNTIL THE NEXT
ANNUAL MEETING AND WHO OFFER HERSELF FOR
RE-ELECTION: MRS HELENE ECHEVIN
4.7 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY TO HOLD OFFICE UNTIL THE NEXT
ANNUAL MEETING AND WHO OFFER HIMSELF FOR
RE-ELECTION: MR M G DIDIER HAREL
4.8 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY TO HOLD OFFICE UNTIL THE NEXT
ANNUAL MEETING AND WHO OFFER HIMSELF FOR
RE-ELECTION: MR J HAROLD MAYER
4.9 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt Against Against
COMPANY TO HOLD OFFICE UNTIL THE NEXT
ANNUAL MEETING AND WHO OFFER HIMSELF FOR
RE-ELECTION: MR OLIVIER RICHE
4.10 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt Against Against
COMPANY TO HOLD OFFICE UNTIL THE NEXT
ANNUAL MEETING AND WHO OFFER HIMSELF FOR
RE-ELECTION: MR JEAN LOUIS SAVOYE
4.11 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY TO HOLD OFFICE UNTIL THE NEXT
ANNUAL MEETING AND WHO OFFER HIMSELF FOR
RE-ELECTION: MR NADERASEN PILLAY VEERASAMY
4.12 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY TO HOLD OFFICE UNTIL THE NEXT
ANNUAL MEETING AND WHO OFFER HIMSELF FOR
RE-ELECTION: MR TOMMY WONG YUN SHING
5 TO TAKE NOTE OF THE AUTOMATIC Mgmt Against Against
RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS
LTD AS AUDITORS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDING 30 JUNE 2019, IN
ACCORDANCE WITH SECTION 200 OF THE
COMPANIES ACT 2001 AND TO AUTHORISE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
THEIR REMUNERATION
6 TO RATIFY THE REMUNERATION PAID TO THE Mgmt Against Against
AUDITORS FOR THE YEAR ENDED 30 JUNE 2018
--------------------------------------------------------------------------------------------------------------------------
SUNAC CHINA HOLDINGS LTD Agenda Number: 711075665
--------------------------------------------------------------------------------------------------------------------------
Security: G8569A106
Meeting Type: AGM
Meeting Date: 04-Jun-2019
Ticker:
ISIN: KYG8569A1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0429/LTN201904292393.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0429/LTN201904292377.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND THE REPORTS OF THE DIRECTORS
AND AUDITORS OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2018
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2018: RMB0.827 PER SHARE
3.A.I TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
DIRECTOR OF THE COMPANY: MR. TIAN QIANG AS
EXECUTIVE DIRECTOR OF THE COMPANY
3A.II TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
DIRECTOR OF THE COMPANY: MR. HUANG SHUPING
AS EXECUTIVE DIRECTOR OF THE COMPANY
3AIII TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
DIRECTOR OF THE COMPANY: MR. LI QIN AS
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3A.IV TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
DIRECTOR OF THE COMPANY: MR. MA LISHAN AS
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.B TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS OF THE COMPANY
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITORS OF THE COMPANY AND AUTHORISE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
THEIR REMUNERATION
5.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ALLOT, ISSUE AND DEAL
WITH ADDITIONAL SHARES OF THE COMPANY
("SHARES") NOT EXCEEDING 20% OF THE NUMBER
OF ISSUED SHARES AS AT THE DATE OF PASSING
SUCH RESOLUTION
5.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO BUY BACK SHARES NOT
EXCEEDING 10% OF THE NUMBER OF ISSUED
SHARES AS AT THE DATE OF PASSING SUCH
RESOLUTION
5.C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS OF THE COMPANY PURSUANT TO
ORDINARY RESOLUTION NO. 5(A) TO ISSUE
ADDITIONAL SHARES, REPRESENTING THE NUMBER
OF SHARES BOUGHT BACK UNDER ORDINARY
RESOLUTION NO. 5(B)
--------------------------------------------------------------------------------------------------------------------------
SUNNY OPTICAL TECHNOLOGY (GROUP) CO LTD Agenda Number: 710898935
--------------------------------------------------------------------------------------------------------------------------
Security: G8586D109
Meeting Type: AGM
Meeting Date: 28-May-2019
Ticker:
ISIN: KYG8586D1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0408/LTN20190408089.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0408/LTN20190408093.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED ACCOUNTS AND THE REPORTS OF
THE DIRECTORS (THE "DIRECTORS") AND THE
AUDITOR OF THE COMPANY FOR THE YEAR ENDED
31 DECEMBER 2018
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2018: FOR THE YEAR ENDED
31 DECEMBER 2018, THE DIVIDENDS PROPOSED BY
THE BOARD WAS APPROXIMATELY RMB0.568
(EQUIVALENT TO HKD 0.662) PER SHARE, WITH
PAYOUT RATIO OF APPROXIMATELY 25.0% OF THE
PROFIT ATTRIBUTABLE TO OWNERS OF THE
COMPANY FOR THE YEAR
3.A TO RE-ELECT MR. SUN YANG AS AN EXECUTIVE Mgmt For For
DIRECTOR
3.B TO RE-ELECT MR. ZHANG YUQING AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.C TO RE-ELECT MR. SHAO YANG DONG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.D TO AUTHORISE THE BOARD OF DIRECTORS (THE Mgmt For For
"BOARD") TO FIX THE REMUNERATION OF THE
DIRECTORS
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
THE COMPANY'S EXTERNAL AUDITOR AND TO
AUTHORISE THE BOARD TO FIX THEIR
REMUNERATION
5 THAT A GENERAL AND UNCONDITIONAL MANDATE BE Mgmt Against Against
GRANTED TO THE DIRECTORS TO EXERCISE ALL
THE POWER TO ALLOT, ISSUE AND OTHERWISE
DEALT WITH NEW SHARES OF THE COMPANY NOT
EXCEEDING 10% OF THE AGGREGATE NOMINAL
AMOUNT OF THE SHARE CAPITAL OF THE COMPANY
IN ISSUE AS AT THE DATE OF THE PASSING OF
THE RELEVANT RESOLUTION
6 THAT A GENERAL AND UNCONDITIONAL MANDATE BE Mgmt For For
GRANTED TO THE DIRECTORS TO REPURCHASE
SHARES OF THE COMPANY ON THE STOCK EXCHANGE
OF HONG KONG LIMITED OF UP TO 10% OF THE
AGGREGATE NOMINAL AMOUNT OF THE SHARE
CAPITAL OF THE COMPANY IN ISSUE AS AT THE
DATE OF THE PASSING OF THE RELEVANT
RESOLUTION
7 THAT SUBJECT TO THE PASSING OF RESOLUTIONS Mgmt Against Against
NUMBERED 5 AND 6, THE NUMBER OF SHARES TO
BE ALLOTTED, ISSUED AND OTHERWISE DEALT
WITH BY THE DIRECTORS PURSUANT TO
RESOLUTION NUMBERED 5 BE INCREASED BY THE
AGGREGATE AMOUNT OF SHARE CAPITAL OF THE
COMPANY WHICH ARE TO BE REPURCHASED BY THE
COMPANY PURSUANT TO THE AUTHORITY GRANTED
TO THE DIRECTORS UNDER RESOLUTION NUMBERED
6
--------------------------------------------------------------------------------------------------------------------------
SUZANO PAPEL E CELULOSE SA Agenda Number: 710667455
--------------------------------------------------------------------------------------------------------------------------
Security: P8T20U187
Meeting Type: EGM
Meeting Date: 01-Apr-2019
Ticker:
ISIN: BRSUZBACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 APPROVAL OF THE PROTOCOL AND JUSTIFICATION Mgmt For For
OF THE MERGER OF FIBRIA CELULOSE S.A. BY
SUZANO MERGER AGREEMENT, EXECUTED ON
FEBRUARY 27, 2019, BY THE MANAGEMENT OF THE
COMPANY AND FIBRIA CELULOSE S.A., A
PUBLICLY HELD COMPANY, ENROLLED WITH THE
CNPJ,MF UNDER N. 60.643.228,0001,21, WITH
ITS HEADQUARTERS IN THE CITY OF SAO PAULO,
STATE OF SAO PAULO, AT RUA FIDENCIO RAMOS,
N. 302, 3RD AND 4TH PART FLOORS, EDIFICIO
VILA OLIMPIA CORPORATE, TORRE B, VILA
OLIMPIA, CEP 04551,010 FIBRIA, WHICH SETS
FORTH THE TERMS AND CONDITIONS OF THE
MERGER OF FIBRIA INTO THE COMPANY, WITH THE
CONSEQUENT WINDING UP OF FIBRIA MERGER
2 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS, A COMPANY WITH
HEADQUARTERS LOCATED IN THE CITY OF SAO
PAULO, STATE OF SAO PAULO, AT AV. FRANCISCO
MATARAZZO, 1400, TORRE TORINO, ENROLLED
WITH THE CNPJ, ME UNDER N.
61.562.112,0001,20 PWC TO PREPARE THE
APPRAISAL REPORT TO DETERMINE THE BOOK
VALUE OF FIBRIAS EQUITY, PURSUANT TO THE
TERMS OF ARTICLE 227 OF THE BRAZILIAN
CORPORATIONS LAW APPRAISAL REPORT
3 APPROVAL OF THE APPRAISAL REPORT Mgmt For For
4 APPROVAL OF THE MERGER, UNDER THE TERMS OF Mgmt For For
MERGER AGREEMENT
5 CHANGE OF THE COMPANY'S CORPORATE NAME TO Mgmt For For
SUZANO S.A., WITH THE CONSEQUENT AMENDMENT
OF CLAUSE 1 OF ITS BYLAWS
6 AMENDMENT TO CLAUSE 5 OF THE COMPANY'S Mgmt For For
BYLAWS TO REFLECT THE AMOUNT OF ITS CAPITAL
STOCK AND THE NUMBER OF SHARES IT IS
DIVIDED BY AS A RESULT OF THE CAPITAL
INCREASE UNDER THE AUTHORIZED CAPITAL DUE
TO THE MERGER OF EUCALIPTO HOLDING S.A.
COMPLETED ON JANUARY 14, 2019, AS APPROVED
IN THE COMPANY'S SHAREHOLDERS MEETING HELD
ON SEPTEMBER 13, 2018, AND IN THE COMPANY'S
BOARD OF DIRECTORS MEETING HELD ON JANUARY
10, 2019
7 APPROVAL OF THE COMPLEMENTATION OF THE Mgmt For For
COMPANY'S PURPOSE, TO INCLUDE A, EXPRESSLY
OTHER ACTIVITIES CURRENTLY CARRIED OUT BY
FIBRIA, AND B, IN THE DESCRIPTION OF THE
ACTIVITY LISTED IN LINE A OF CLAUSE 4 OF
THE BYLAWS TO MENTION THE MANUFACTURE,
TRADE, IMPORT AND EXPORT OF WOOD, WITH THE
CONSEQUENT AMENDMENT OF CLAUSE 4 OF THE
COMPANY'S BYLAWS
8 APPROVAL OF THE AMENDMENT OF THE COMPANY'S Mgmt For For
BYLAWS TO A, GLOBALLY AMEND THE CLAUSES OF
THE BYLAWS TO ADJUST THE BOARD OF OFFICERS
DESIGNATION AS USED INTERNALLY BY THE
COMPANY STATUTORY EXECUTIVE BOARD OF
OFFICERS, B, COMPLEMENT THE COMPETENCE OF
THE BOARD OF DIRECTORS AND STATUTORY
EXECUTIVE BOARD OF OFFICERS, C, ADJUST THE
CLAUSES OF THE BYLAWS TO OTHER AMENDMENTS
THAT SHALL BE MADE IN THE BYLAWS PURSUANT
TO THE OTHER ITEMS OF THIS CALL NOTICE,
INCLUDING WITH THE POSSIBLE RENUMBERING OF
THESE ARTICLES DUE TO THE EXTINCTION OF OLD
OR ADDITION OF NEW ARTICLES TO THE
COMPANY'S BYLAWS, D, INCLUDE A NEW
PARAGRAPH TO CLAUSE 20 TO ALLOW THE
STATUTORY EXECUTIVE BOARD OF OFFICERS
MEETINGS TO BE PERFORMED REMOTELY, E, AMEND
CLAUSE 25 RENUMBERED TO BECOME CLAUSE 24
DUE TO THE CHANGE OF THE AUDIT BOARD
REGIMEN TO NOT PERMANENT, AND F, AMEND
CLAUSE 26 TO CLARIFY THE CONCEPTS OF THE
FORMULA FOR CALCULATING THE MINIMUM
MANDATORY DIVIDEND, WITHOUT CHANGING THE
COMPANY'S OR ITS SHAREHOLDERS RESULTS
9 THE TERMINATION OF THE CURRENT ADVICE Mgmt For For
STATUTORY COMMITTEES TO THE BOARD OF
DIRECTORS OF THE COMPANY, WITH THE
CONSEQUENT EXCLUSION OF THE CURRENT CLAUSE
16 OF THE COMPANY'S BYLAWS
10 THE CREATION OF AN STATUTORY AUDIT Mgmt For For
COMMITTEE PURSUANT TO APPLICABLE LAWS AND
REGULATIONS, WITH THE INCLUSION OF A NEW
CLAUSE 25 TO THE COMPANY'S BYLAWS TO GOVERN
THE RULES, TERMS AND CONDITIONS RELATED TO
THE MATTER HEREOF
11 RE-RATIFICATION OF THE GLOBAL ANNUAL Mgmt Against Against
COMPENSATION OF MANAGERS AND MEMBERS OF THE
AUDIT BOARD WITH RESPECT TO THE FISCAL YEAR
OF 2018, APPROVED IN THE COMPANY'S ANNUAL
SHAREHOLDERS MEETING HELD ON APRIL 26, 2018
CMMT 13 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 13 MAR 2019: PLEASE NOTE THAT VOTES 'IN Non-Voting
FAVOR' AND 'AGAINST' IN THE SAME AGENDA
ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
ARE ALLOWED. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SUZANO PAPEL E CELULOSE SA Agenda Number: 710800182
--------------------------------------------------------------------------------------------------------------------------
Security: P8T20U187
Meeting Type: AGM
Meeting Date: 18-Apr-2019
Ticker:
ISIN: BRSUZBACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, Mgmt For For
REGARDING THE FISCAL YEAR ENDING ON
DECEMBER 31, 2018
2 TO EXAMINE, DISCUSS AND VOTE ON THE Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY
REGARDING THE FISCAL YEAR ENDING ON
DECEMBER 31, 2018 AND TO REVIEW THE
MANAGEMENT REPORT FOR REFERRED FISCAL YEAR
3 TO DELIBERATE ALLOCATION OF THE NET PROFIT Mgmt For For
FROM THE FISCAL YEAR THAT ENDED ON DECEMBER
31, 2018 AND DISTRIBUTIONS OF DIVIDENDS
4 TO FIX OF THE AGGREGATE ANNUAL REMUNERATION Mgmt Against Against
OF THE ADMINISTRATION AND OF THE FISCAL
COUNCIL
5 TO INFORM THE CHANGE OF A NEWSPAPER IN Mgmt For For
WHICH THE COMPANY WILL PUBLISH ITS
DISCLOSURES
6 DO YOU WISH TO REQUEST THE INSTATEMENT OF Mgmt For For
THE FISCAL COUNCIL, UNDER THE TERMS OF
ARTICLE 161 OF LAW 6,404 OF 1976
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 197243 DUE TO ADDITION OF
RESOLUTION 6. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
TAIWAN CEMENT CORP Agenda Number: 711198184
--------------------------------------------------------------------------------------------------------------------------
Security: Y8415D106
Meeting Type: AGM
Meeting Date: 12-Jun-2019
Ticker:
ISIN: TW0001101004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 BUSINESS REPORT AND FINANCIAL STATEMENTS OF Mgmt For For
2018.
2 PROPOSAL OF PROFIT DISTRIBUTION OF 2018. Mgmt For For
PROPOSED CASH DIVIDEND :TWD 3.3 PER SHARE.
3 ISSUANCE OF COMMON SHARES FOR Mgmt For For
CAPITALIZATION. PROPOSED STOCK DIVIDEND :
70 SHARES PER 1,000 SHARES.
4 AMENDMENTS ON PART OF ARTICLES OF Mgmt For For
INCORPORATION.
5 AMENDMENTS ON PART OF PROCEDURES FOR Mgmt For For
ACQUISITION OR DISPOSAL OF FIXED ASSETS.
6 AMENDMENTS ON PART OF PROCEDURES FOR Mgmt For For
LOANING OF FUNDS.
7 AMENDMENTS ON PART OF PROCEDURES FOR Mgmt For For
HANDLING ENDORSEMENT/GUARANTEE.
--------------------------------------------------------------------------------------------------------------------------
TAIWAN MOBILE CO LTD Agenda Number: 711216401
--------------------------------------------------------------------------------------------------------------------------
Security: Y84153215
Meeting Type: AGM
Meeting Date: 12-Jun-2019
Ticker:
ISIN: TW0003045001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE 2018 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 TO APPROVE THE PROPOSAL FOR THE Mgmt For For
DISTRIBUTION OF THE 2018 RETAINED EARNINGS.
PROPOSED CASH DIVIDEND: TWD 5.6 PER SHARE
3 TO APPROVE REVISIONS TO THE ARTICLES OF Mgmt For For
INCORPORATION
4 TO APPROVE REVISIONS TO THE RULES AND Mgmt For For
PROCEDURES FOR ACQUISITION OR DISPOSAL OF
ASSETS
5 TO APPROVE REVISIONS TO THE RULES AND Mgmt For For
PROCEDURES OF LENDING AND MAKING
ENDORSEMENTS AND GUARANTEES
6.1 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:HSI-PENG LU,SHAREHOLDER
NO.A120604XXX
7 TO APPROVE THE REMOVAL OF THE Mgmt For For
NON-COMPETITION RESTRICTIONS ON THE BOARD
OF DIRECTORS DANIEL M. TSAI.
8 TO APPROVE THE REMOVAL OF THE Mgmt For For
NON-COMPETITION RESTRICTIONS ON THE BOARD
OF DIRECTORS RICHARD M. TSAI
9 TO APPROVE THE REMOVAL OF THE Mgmt For For
NON-COMPETITION RESTRICTIONS ON THE BOARD
OF INDEPENDENT DIRECTORS HSUEH-JEN SUNG.
10 TO APPROVE THE REMOVAL OF THE Mgmt For For
NON-COMPETITION RESTRICTIONS ON THE BOARD
OF DIRECTORS CHRIS TSAI
11 TO APPROVE THE REMOVAL OF THE Mgmt For For
NON-COMPETITION RESTRICTIONS ON THE BOARD
OF INDEPENDENT DIRECTORS HSI-PENG LU.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 158734 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.
--------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING COMPANY LIMITED Agenda Number: 711131057
--------------------------------------------------------------------------------------------------------------------------
Security: Y84629107
Meeting Type: AGM
Meeting Date: 05-Jun-2019
Ticker:
ISIN: TW0002330008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACCEPT 2018 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2018 EARNINGS. EACH COMMON SHARE HOLDER
WILL BE ENTITLED TO RECEIVE A CASH DIVIDEND
OF NT8 PER SHARE.
3 TO REVISE THE ARTICLES OF INCORPORATION Mgmt For For
4 TO REVISE THE FOLLOWING TSMC POLICIES: (1) Mgmt For For
PROCEDURES FOR ACQUISITION OR DISPOSAL OF
ASSETS. (2) PROCEDURES FOR FINANCIAL
DERIVATIVES TRANSACTIONS
5.1 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:MOSHE N. GAVRIELOV,SHAREHOLDER
NO.505930XXX
--------------------------------------------------------------------------------------------------------------------------
TALAAT MOSTAFA GROUP HOLDING Agenda Number: 710598460
--------------------------------------------------------------------------------------------------------------------------
Security: M8763H108
Meeting Type: OGM
Meeting Date: 30-Mar-2019
Ticker:
ISIN: EGS691S1C011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 THE BOARD OF DIRECTORS REPORT OF THE Mgmt No vote
COMPANY ACTIVITY FOR FINANCIAL YEAR ENDED
31/12/2018
2 THE AUDITORS REPORT OF THE COMPANY ACTIVITY Mgmt No vote
AND FINANCIAL STATEMENTS FOR FINANCIAL YEAR
ENDED 31/12/2018
3 THE FINANCIAL STATEMENTS FOR FINANCIAL YEAR Mgmt No vote
ENDED 31/12/2018 AND PROPOSED PROFIT
DISTRIBUTION ACCOUNT
4 THE RELEASE OF THE BOARD MEMBERS FROM THEIR Mgmt No vote
DUTIES AND LIABILITIES FOR 2018
5 APPOINTING AUDITORS AND DETERMINE THEIR Mgmt No vote
FEES FOR FINANCIAL YEAR ENDING 31/12/2019
6 ELECTING BOARD MEMBERS FOR 3 YEARS NEW Mgmt No vote
SESSION
7 DETERMINING THE BOARD MEMBERS REWARDS, Mgmt No vote
TRANSPORTATION AND ATTENDANCE ALLOWANCES
FOR 2019
8 AUTHORIZE THE BOARD OR HIS REPRESENTATIVE Mgmt No vote
TO DONATE ABOVE 1000 EGP DURING 2019
--------------------------------------------------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LIMITED Agenda Number: 709721509
--------------------------------------------------------------------------------------------------------------------------
Security: Y85279100
Meeting Type: OTH
Meeting Date: 04-Aug-2018
Ticker:
ISIN: INE467B01029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 APPROVAL FOR BUYBACK OF EQUITY SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LTD Agenda Number: 711215473
--------------------------------------------------------------------------------------------------------------------------
Security: Y85279100
Meeting Type: AGM
Meeting Date: 13-Jun-2019
Ticker:
ISIN: INE467B01029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE, CONSIDER AND ADOPT: A. THE Mgmt For For
AUDITED FINANCIAL STATEMENTS OF THE COMPANY
FOR THE FINANCIAL YEAR ENDED MARCH 31,
2019, TOGETHER WITH THE REPORTS OF THE
BOARD OF DIRECTORS AND THE AUDITORS
THEREON; AND B. THE AUDITED CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2019,
TOGETHER WITH THE REPORT OF THE AUDITORS
THEREON
2 TO CONFIRM THE PAYMENT OF INTERIM DIVIDENDS Mgmt For For
ON EQUITY SHARES AND TO DECLARE A FINAL
DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL
YEAR 2018 -19
3 TO APPOINT A DIRECTOR IN PLACE OF N Mgmt For For
GANAPATHY SUBRAMANIAM, WHO RETIRES BY
ROTATION AND, BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-APPOINTMENT
4 APPOINTMENT OF HANNE BIRGITTE BREINBJERG Mgmt For For
SORENSEN AS AN INDEPENDENT DIRECTOR
5 APPOINTMENT OF KEKI MINOO MISTRY AS AN Mgmt Against Against
INDEPENDENT DIRECTOR
6 APPOINTMENT OF DANIEL HUGHES CALLAHAN AS AN Mgmt For For
INDEPENDENT DIRECTOR
7 RE-APPOINTMENT OF OM PRAKASH BHATT AS AN Mgmt For For
INDEPENDENT DIRECTOR
8 PAYMENT OF COMMISSION TO NON WHOLE-TIME Mgmt For For
DIRECTORS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
TATA MTRS LTD Agenda Number: 709746599
--------------------------------------------------------------------------------------------------------------------------
Security: Y85740267
Meeting Type: AGM
Meeting Date: 03-Aug-2018
Ticker:
ISIN: INE155A01022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
STANDALONE FINANCIAL STATEMENT OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
31, 2018 TOGETHER WITH THE REPORTS OF THE
BOARD OF DIRECTORS AND THE AUDITORS THEREON
2 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENT OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
31, 2018 TOGETHER WITH THE REPORT OF THE
AUDITORS THEREON
3 TO APPOINT A DIRECTOR IN PLACE OF MR Mgmt For For
GUENTER BUTSCHEK (DIN: 07427375) WHO,
RETIRES BY ROTATION AND BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-APPOINTMENT
4 APPOINTMENT OF MS HANNE BIRGITTE SORENSEN Mgmt For For
(DIN: 08035439) AS A DIRECTOR AND AS AN
INDEPENDENT DIRECTOR
5 RATIFICATION OF COST AUDITOR'S REMUNERATION Mgmt For For
6 PRIVATE PLACEMENT OF NON-CONVERTIBLE Mgmt For For
DEBENTURES/BONDS
7 TATA MOTORS LIMITED EMPLOYEES STOCK OPTION Mgmt For For
SCHEME 2018 AND GRANT OF STOCK OPTIONS TO
THE ELIGIBLE EMPLOYEES UNDER THE SCHEME
--------------------------------------------------------------------------------------------------------------------------
TATA STEEL LIMITED Agenda Number: 709681971
--------------------------------------------------------------------------------------------------------------------------
Security: Y8547N139
Meeting Type: AGM
Meeting Date: 20-Jul-2018
Ticker:
ISIN: INE081A01012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 CONSIDER AND ADOPT THE AUDITED STANDALONE Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED MARCH 31, 2018 AND THE REPORTS OF THE
BOARD OF DIRECTORS AND AUDITORS THEREON
2 CONSIDER AND ADOPT THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED MARCH 31, 2018 AND THE REPORT OF THE
AUDITORS THEREON
3 DECLARATION OF DIVIDEND ON FULLY PAID AND Mgmt For For
PARTLY PAID ORDINARY SHARES FOR FINANCIAL
YEAR 2017-18: TO DECLARE DIVIDEND OF: INR
10/- PER FULLY PAID ORDINARY (EQUITY) SHARE
OF FACE VALUE INR 10/- EACH ('FULLY PAID
SHARES') FOR THE FINANCIAL YEAR 2017-18.
INR 2.504 PER PARTLY PAID ORDINARY (EQUITY)
SHARE OF FACE VALUE INR 10/- EACH ('PARTLY
PAID SHARES') (PAID-UP INR 2.504 PER SHARE)
FOR THE FINANCIAL YEAR 2017-18
4 APPOINTMENT OF DIRECTOR IN PLACE OF MR. N. Mgmt For For
CHANDRASEKARAN (DIN: 00121863), WHO RETIRES
BY ROTATION AND BEING ELIGIBLE, SEEKS
RE-APPOINTMENT
5 APPOINTMENT OF MR. SAURABH AGRAWAL (DIN: Mgmt For For
02144558) AS A DIRECTOR
6 RE-APPOINTMENT OF MR. KOUSHIK CHATTERJEE Mgmt Against Against
(DIN: 00004989) AS WHOLE TIME DIRECTOR
DESIGNATED AS EXECUTIVE DIRECTOR AND CHIEF
FINANCIAL OFFICER AND PAYMENT OF
REMUNERATION
7 RATIFICATION OF REMUNERATION OF MESSRS Mgmt For For
SHOME & BANERJEE, COST AUDITORS OF THE
COMPANY
8 ISSUE OF NON-CONVERTIBLE DEBENTURES ON Mgmt For For
PRIVATE PLACEMENT BASIS NOT EXCEEDING INR
12,000 CRORE
--------------------------------------------------------------------------------------------------------------------------
TATA STEEL LIMITED Agenda Number: 709681983
--------------------------------------------------------------------------------------------------------------------------
Security: Y8547N204
Meeting Type: AGM
Meeting Date: 20-Jul-2018
Ticker:
ISIN: IN9081A01010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 CONSIDER AND ADOPT THE AUDITED STANDALONE Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED MARCH 31, 2018 AND THE REPORTS OF THE
BOARD OF DIRECTORS AND AUDITORS THEREON
2 CONSIDER AND ADOPT THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED MARCH 31, 2018 AND THE REPORT OF THE
AUDITORS THEREON
3 DECLARATION OF DIVIDEND ON FULLY PAID AND Mgmt For For
PARTLY PAID ORDINARY SHARES FOR FINANCIAL
YEAR 2017-18: RS 10 PER FULLY PAID ORDINARY
(EQUITY) SHARE OF FACE VALUE RS 10 EACH
('FULLY PAID SHARES') FOR THE FINANCIAL
YEAR 2017-18. RS 2.504 PER PARTLY PAID
ORDINARY (EQUITY) SHARE OF FACE VALUE RS 10
EACH ('PARTLY PAID SHARES') (PAID-UP RS
2.504 PER SHARE) FOR THE FINANCIAL YEAR
2017-18
4 APPOINTMENT OF DIRECTOR IN PLACE OF MR. N. Mgmt For For
CHANDRASEKARAN (DIN: 00121863), WHO RETIRES
BY ROTATION AND BEING ELIGIBLE, SEEKS
RE-APPOINTMENT
5 APPOINTMENT OF MR. SAURABH AGRAWAL (DIN: Mgmt For For
02144558) AS A DIRECTOR
6 RE-APPOINTMENT OF MR. KOUSHIK CHATTERJEE Mgmt Against Against
(DIN: 00004989) AS WHOLE TIME DIRECTOR
DESIGNATED AS EXECUTIVE DIRECTOR AND CHIEF
FINANCIAL OFFICER AND PAYMENT OF
REMUNERATION
7 RATIFICATION OF REMUNERATION OF MESSRS Mgmt For For
SHOME & BANERJEE, COST AUDITORS OF THE
COMPANY
8 ISSUE OF NON-CONVERTIBLE DEBENTURES ON Mgmt For For
PRIVATE PLACEMENT BASIS NOT EXCEEDING RS
12,000 CRORE
--------------------------------------------------------------------------------------------------------------------------
TBC BANK GROUP PLC Agenda Number: 711223747
--------------------------------------------------------------------------------------------------------------------------
Security: G8705J102
Meeting Type: AGM
Meeting Date: 24-Jun-2019
Ticker:
ISIN: GB00BYT18307
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3 TO DECLARE A FINAL DIVIDEND Mgmt For For
4 TO REAPPOINT MAMUKA KHAZARADZE AS A Mgmt For For
DIRECTOR
5 TO REAPPOINT BADRI JAPARIDZE AS A DIRECTOR Mgmt Against Against
6 TO REAPPOINT NIKOLOZ ENUKIDZE AS A DIRECTOR Mgmt Against Against
7 TO REAPPOINT NICHOLAS DOMINIC HAAG AS A Mgmt For For
DIRECTOR
8 TO REAPPOINT VAKHTANG BUTSKHRIKIDZE AS A Mgmt For For
DIRECTOR
9 TO REAPPOINT GIORGI SHAGIDZE AS A DIRECTOR Mgmt For For
10 TO APPOINT MARIA LUISA CICOGNANI AS A Mgmt For For
DIRECTOR
11 TO APPOINT TSIRA KEMULARIA AS A DIRECTOR Mgmt For For
12 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE COMPANY'S AUDITOR
13 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For
COMPANY TO DETERMINE THE AUDITOR'S
REMUNERATION
14 TO GIVE AUTHORITY TO ALLOT SECURITIES UP TO Mgmt For For
A SPECIFIED AMOUNT
15 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
16 TO GIVE AUTHORITY TO MAKE MARKET PURCHASES Mgmt For For
OF THE COMPANY'S SHARES
17 TO PERMIT GENERAL MEETINGS ON NOT LESS THAN Mgmt For For
14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
TECH MAHINDRA LIMITED Agenda Number: 709716469
--------------------------------------------------------------------------------------------------------------------------
Security: Y85491127
Meeting Type: AGM
Meeting Date: 31-Jul-2018
Ticker:
ISIN: INE669C01036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 ADOPTION OF FINANCIAL STATEMENTS AND Mgmt For For
REPORTS OF THE BOARD OF DIRECTORS AND
AUDITORS THEREON FOR THE YEAR ENDED 31ST
MARCH, 2018
2 ADOPTION OF CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS AND REPORTS OF THE AUDITORS
THEREON FOR THE YEAR ENDED 31ST MARCH, 2018
3 DECLARATION OF DIVIDEND FOR THE FINANCIAL Mgmt For For
YEAR ENDED 31ST MARCH, 2018: INR 14/- PER
EQUITY SHARE
4 RETIREMENT OF MR. VINEET NAYYAR (DIN: Mgmt For For
00018243)
5 RE-APPOINTMENT OF MR. C. P. GURNANI (DIN: Mgmt For For
00018234), AS MANAGING DIRECTOR AND CEO OF
THE COMPANY
6 APPROVAL OF EMPLOYEE STOCK OPTION SCHEME Mgmt Against Against
2018 FOR THE BENEFIT OF EMPLOYEES AND
DIRECTORS OF THE COMPANY
7 APPROVAL OF EMPLOYEE STOCK OPTION SCHEME Mgmt Against Against
2018 FOR THE BENEFIT OF EMPLOYEES AND
DIRECTORS OF THE SUBSIDIARY COMPANIES
--------------------------------------------------------------------------------------------------------------------------
TELECOM ARGENTINA, S.A. Agenda Number: 934975167
--------------------------------------------------------------------------------------------------------------------------
Security: 879273209
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: TEO
ISIN: US8792732096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) Appoint two shareholders to sign the Mgmt For For
Minutes of the Meeting.
2) Consider the documentation of Telecom Mgmt For For
Argentina required by Law No. 19,550
section 234 subsection 1, the Comision
Nacional de Valores (CNV)Rules, and the
Bolsas and Mercados Argentinos ("BYMA")
Rules, as well as the financial
documentation in English required by the US
Securities & Exchange Commission Rules, for
the Company's thirtieth Fiscal Year, ended
December 31, 2018 ("Fiscal Year 2018").
3) Consider the allocation of Retained Mgmt For For
Earnings as of December 31, 2018 (P$
26,918,365,656). The Board of Directors
proposes the following allocation, and the
Shareholders' Meeting shall determine the
distributable amount it deems appropriate:
(i) P$265,906,251 to establish the Legal
Reserve (ii) an amount ...(due to space
limits, see proxy material for full
proposal).
4) Consider the performance of members of the Mgmt For For
Board of Directors and members of the
Supervisory Committee who have served from
April 25, 2018 to the date of this
Shareholders' Meeting.
5) Consider the compensation for the members Mgmt For For
of the Board of Directors who served during
Fiscal Year 2018 (from the Shareholders'
Meeting of April 25, 2018 to the date of
this Shareholders' Meeting). Proposal to
pay the total amount of P$118,000,000,
representing 2.28% of the 'accountable
earnings', calculated according to CNV
Rules Title II, Chapter III, section 3.
6) Authorize the Board of Directors to pay Mgmt For For
advances on fees to those members of the
Board of Directors who serve during Fiscal
Year 2019 (from the date of this
Shareholders' Meeting until the
Shareholders' Meeting that considers the
documentation for said year, contingent
upon what said Meeting resolves).
7) Consider the compensation of members of the Mgmt For For
Supervisory Committee for their services
during Fiscal Year 2018 (from the
Shareholders' Meeting of April 25, 2018 to
the date of this Shareholders' Meeting).
Proposal to pay the total amount of
P$12,000,000.
8) Authorize the Board of Directors to pay Mgmt For For
advances on fees to those members of the
Supervisory Committee who serve during
Fiscal Year 2019 (from the date of this
Shareholders' Meeting to the Shareholders'
Meeting that considers the documentation
for said year, contingent upon what said
Meeting resolves).
9) Elect five (5) regular members of the Mgmt For For
Supervisory Committee to serve during
Fiscal Year 2019.
10) Determine the number of Alternate Members Mgmt For For
of the Supervisory Committee to serve
during Fiscal Year 2019 and elect them.
11) Determine the compensation of the Mgmt For For
Independent Auditors who served during
Fiscal Year 2018.
12) Appoint the Independent Auditors of the Mgmt For For
financial statements for Fiscal Year 2019
and determine their compensation.
13) Consider the budget for the Audit Committee Mgmt For For
of Telecom Argentina for Fiscal Year 2019
(P$4,100,000).
14) Consider the granting of guarantees, with Mgmt Against Against
the scope and to the extent established by
the law, and in the terms described below,
to regular and alternate members of the
Company's Board of Directors and the
Supervisory Committee, the CEO, the Deputy
General Director, the Chief Audit and
Compliance Officer and ...(due to space
limits, see proxy material for full
proposal).
--------------------------------------------------------------------------------------------------------------------------
TELECOM EGYPT COMPANY S.A.E. Agenda Number: 710611686
--------------------------------------------------------------------------------------------------------------------------
Security: M87886103
Meeting Type: EGM
Meeting Date: 27-Mar-2019
Ticker:
ISIN: EGS48031C016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 MODIFY ARTICLE NO.21 FROM THE COMPANY Mgmt No vote
MEMORANDUM
--------------------------------------------------------------------------------------------------------------------------
TELECOM EGYPT COMPANY S.A.E. Agenda Number: 710627754
--------------------------------------------------------------------------------------------------------------------------
Security: M87886103
Meeting Type: OGM
Meeting Date: 27-Mar-2019
Ticker:
ISIN: EGS48031C016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 THE BOARD OF DIRECTORS REPORT OF THE Mgmt No vote
COMPANY ACTIVITY FOR FINANCIAL YEAR ENDED
31/12/2018
2 THE AUDITOR REPORT OF THE FINANCIAL Mgmt No vote
STATEMENTS FOR FINANCIAL YEAR ENDED
31/12/2018
3 GOVERNANCE REPORT FOR THE FINANCIAL YEAR Mgmt No vote
ENDED 31/12/2018
4 THE FINANCIAL STATEMENTS FOR FINANCIAL YEAR Mgmt No vote
ENDED 31/12/2018
5 APPOINTING AUDITOR FOR FINANCIAL YEAR Mgmt No vote
ENDING 31/12/2019 AND DETERMINING HIS
ANNUAL FEES
6 BOARD OF DIRECTORS RESTRUCTURE Mgmt No vote
7 RELEASE THE BOARD MEMBERS FROM THEIR DUTIES Mgmt No vote
AND LIABILITIES FOR THE FINANCIAL YEAR
ENDED 31/12/2018
8 AUTHORIZE THE BOARD TO DONATE DURING 2019 Mgmt No vote
9 DETERMINE THE BOARD MEMBERS ATTENDANCE AND Mgmt No vote
TRANSPORTATION ALLOWANCES FOR FINANCIAL
YEAR ENDED 31/12/2019
10 THE NETTING CONTRACTS WITH THE RELATED Mgmt No vote
PARTIES WHICH INCLUDES AND NOT ONLY THE
COMPANY SHAREHOLDERS AND BOARD MEMBERS AND
AUTHORIZE THE BOARD TO SIGN NETTING
CONTRACTS DURING 2019
11 THE PROPOSED PROFIT DISTRIBUTION ACCOUNT Mgmt No vote
FOR FINANCIAL YEAR ENDED 31/12/2018
12 APPOINTING BOARD MEMBERS FOR A NEW CYCLE OF Mgmt No vote
THREE YEARS
--------------------------------------------------------------------------------------------------------------------------
TENCENT HOLDINGS LTD Agenda Number: 710871042
--------------------------------------------------------------------------------------------------------------------------
Security: G87572163
Meeting Type: AGM
Meeting Date: 15-May-2019
Ticker:
ISIN: KYG875721634
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0401/LTN201904012222.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0401/LTN201904012246.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS, THE DIRECTORS' REPORT
AND THE INDEPENDENT AUDITOR'S REPORT FOR
THE YEAR ENDED 31 DECEMBER 2018
2 TO DECLARE A FINAL DIVIDEND: HKD1.00 PER Mgmt For For
SHARE
3.A TO RE-ELECT MR JACOBUS PETRUS (KOOS) BEKKER Mgmt For For
AS DIRECTOR
3.B TO RE-ELECT MR IAN CHARLES STONE AS Mgmt For For
DIRECTOR
3.C TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT AUDITOR AND AUTHORISE THE Mgmt For For
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE NEW SHARES (ORDINARY RESOLUTION 5
AS SET OUT IN THE NOTICE OF THE AGM)
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES (ORDINARY RESOLUTION 6
AS SET OUT IN THE NOTICE OF THE AGM)
7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt Against Against
SHARES BY ADDING THE NUMBER OF SHARES
REPURCHASED (ORDINARY RESOLUTION 7 AS SET
OUT IN THE NOTICE OF THE AGM)
--------------------------------------------------------------------------------------------------------------------------
TENCENT HOLDINGS LTD Agenda Number: 711051386
--------------------------------------------------------------------------------------------------------------------------
Security: G87572163
Meeting Type: EGM
Meeting Date: 15-May-2019
Ticker:
ISIN: KYG875721634
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0425/LTN201904252117.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0425/LTN201904252125.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 TO APPROVE THE REFRESHMENT OF SCHEME Mgmt Against Against
MANDATE LIMIT UNDER THE SHARE OPTION PLAN
OF TENCENT MUSIC ENTERTAINMENT GROUP
--------------------------------------------------------------------------------------------------------------------------
THAL LIMITED Agenda Number: 709965923
--------------------------------------------------------------------------------------------------------------------------
Security: Y8737J104
Meeting Type: AGM
Meeting Date: 22-Oct-2018
Ticker:
ISIN: PK0011301014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS Mgmt For For
FOR THE YEAR ENDED JUNE 30, 2018 TOGETHER
WITH THE REPORTS OF THE DIRECTORS' AND
AUDITORS' REPORT AND CHAIRMAN'S REVIEW
REPORT THEREON
2 TO APPROVE A FINAL CASH DIVIDEND OF 170% Mgmt For For
(I.E. RS. 8.50 PER SHARE) FOR THE YEAR
2017-18 AS RECOMMENDED BY THE BOARD OF
DIRECTORS. THIS IS IN ADDITION TO THE
INTERIM DIVIDEND, OF 100% I.E. RS 5.00 PER
SHARE ALREADY PAID. THE TOTAL DIVIDEND FOR
2017-18 WILL THUS AMOUNT TO 270% I.E. RS
13.50 PER SHARE
3 TO APPOINT AUDITORS FOR THE YEAR 2018-19 Mgmt For For
AND TO FIX THEIR REMUNERATION. THE PRESENT
AUDITORS - MESSRS EY FORD RHODES, CHARTERED
ACCOUNTANTS, BEING ELIGIBLE OFFER
THEMSELVES FOR REAPPOINTMENT
4 TO OBTAIN CONSENT FROM THE MEMBERS FOR THE Mgmt For For
TRANSMISSION OF ANNUAL AUDITED ACCOUNTS OF
THE COMPANY IN ELECTRONIC FORM
5 TO OBTAIN CONSENT FROM THE MEMBERS FOR Mgmt For For
INVESTMENT BY THE COMPANY IN ITS ASSOCIATED
COMPANY, SINDH ENGRO COAL MINING COMPANY
LIMITED (SECMC)
--------------------------------------------------------------------------------------------------------------------------
THANH THANH CONG - BIEN HOA JOINT STOCK COMPANY Agenda Number: 710028780
--------------------------------------------------------------------------------------------------------------------------
Security: Y09690101
Meeting Type: OTH
Meeting Date: 22-Oct-2018
Ticker:
ISIN: VN000000SBT4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT THIS IS 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
1.1 APPROVAL OF AMENDMENT AND SUPPLEMENT THE Mgmt Against Against
CHARTER OF THE COMPANY: AMENDING CLAUSE 3
ARTICLE 5 OF THE CHARTER
1.2 APPROVAL OF AMENDMENT AND SUPPLEMENT THE Mgmt For For
CHARTER OF THE COMPANY: AMENDING ARTICLE 29
OF THE CHARTER
2 APPROVAL OF SHARE ISSUANCE FOR DIVIDEND Mgmt For For
PAYMENT IN THE FISCAL YEAR 2016-2017 AND OF
THE ADVANCE DIVIDEND BY CASH 2017-2018
3 APPROVAL OF CONVERTIBLE AND DIVIDEND Mgmt Against Against
PREFERRED SHARE
4 PROMULGATION OF AMENDED AND ADDITIONAL Mgmt For For
VERSION OF INTERNAL REGULATIONS ON
CORPORATE GOVERNANCE AND THE ESTABLISHMENT
OF SUB-COMMITTEE TO SUPPORT THE OPERATION
OF THE BOARD OF DIRECTORS
5 APPROVAL OF REGARDING APPROVAL FOR EXISTING Mgmt Against Against
SHAREHOLDERS AND THEIR RELATED PERSONS TO
PURCHASE SHARES OF THANH THANH CONG - BIEN
HOA JOINT STOCK COMPANY WITHOUT CONDUCTING
THE PROCEDURE ON PUBLIC TENDER OFFER
6 APPROVAL OF BUSINESS LINE AMENDMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THANH THANH CONG - BIEN HOA JOINT STOCK COMPANY Agenda Number: 710181594
--------------------------------------------------------------------------------------------------------------------------
Security: Y09690101
Meeting Type: AGM
Meeting Date: 15-Nov-2018
Ticker:
ISIN: VN000000SBT4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
1 BUSINESS PERFORMANCE FOR 2017 OF BOM Mgmt For For
2 OPERATION REPORT FOR 2017-2018 AND PLAN FOR Mgmt For For
2018-2019 OF BOD
3 OPERATION REPORT FOR 2017-2018 AND PLAN FOR Mgmt For For
2018-2019 OF BOS
4 STATEMENT OF AUDITED FINANCIAL REPORT FOR Mgmt For For
2017-2018, FROM 01 JUL 2017 TO 30 JUN 2018
5 STATEMENT OF PROFIT DISTRIBUTION PLAN FOR Mgmt For For
FINANCIAL YEAR 01 JUL 2017 TO 30 JUN 2018
6 STATEMENT OF BUSINESS PLAN AND PROFIT Mgmt For For
DISTRIBUTION PLAN FOR 2018-2019
7 STATEMENT OF SELECTING INDEPENDENT AUDIT Mgmt For For
COMPANY FOR 2018-2019
8 STATEMENT OF BOD REMUNERATION FOR 2018-2019 Mgmt For For
9 STATEMENT OF CONTRACT SIGNING POLICY, Mgmt Against Against
COMPANY DEAL
10 OTHER ISSUES WITHIN THE JURISDICTION OF THE Mgmt Against Against
AGM
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 109176 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.
--------------------------------------------------------------------------------------------------------------------------
THE HUB POWER COMPANY LIMITED Agenda Number: 709943472
--------------------------------------------------------------------------------------------------------------------------
Security: Y3746T102
Meeting Type: AGM
Meeting Date: 05-Oct-2018
Ticker:
ISIN: PK0065001015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A.1 TO RECEIVE AND ADOPT THE ANNUAL AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR ENDED JUNE 30, 2018 TOGETHER WITH THE
DIRECTORS' AND AUDITOR'S REPORTS THEREON
A.2 TO APPROVE AND DECLARE THE FINAL DIVIDEND Mgmt For For
OF PKR 2.80 (28%) PER SHARE AS RECOMMENDED
BY THE BOARD OF DIRECTORS FOR THE YEAR
ENDED JUNE 30, 2018
A.3 TO APPOINT A.F.FERGUSON & CO., CHARTERED Mgmt For For
ACCOUNTANTS AS AUDITORS OF THE COMPANY AND
TO FIX THEIR REMUNERATION FOR THE YEAR
ENDING JUNE 30, 2019
A.4 TO ELECT 9 (NINE) DIRECTORS IN ACCORDANCE Mgmt Against Against
WITH THE COMPANIES ACT, 2017 FOR A TERM OF
THREE YEARS COMMENCING FROM THE DATE OF
HOLDING OF AGM I.E. OCTOBER 05, 2018. THE
FOLLOWING DIRECTORS OF THE COMPANY WILL
CEASE TO HOLD OFFICE UPON THE ELECTION OF A
NEW BOARD OF DIRECTORS: 1) MR. MUHAMMAD
HABIBULLAH KHAN 2) MR. ALY KHAN 3) MS.
ALEEYA KHAN 4) MR. TABISH GAUHAR 5) MR.
SHAFIUDDIN GHANI KHAN 6) MR. QAISER JAVED
7) MR. IQBAL ALIMOHAMED 8) MR. ANDALIB
ALAVI 9) MR. MANZOOR AHMED 10) MR. JAVED
AKBAR 11) MR. MUHAMMAD WASEEM MUKHTAR 12)
MR. OWAIS SHAHID
B.1 APPROVAL FOR ISSUANCE OF LETTER OF SUPPORT Mgmt For For
(LOS) GUARANTEE TO PRIVATE POWER &
INFRASTRUCTURE BOARD (PPIB) FOR THAR ENERGY
LIMITED (TEL)
C.1 TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against
PERMISSION OF THE CHAIR
--------------------------------------------------------------------------------------------------------------------------
THE PAN GROUP JOINT STOCK COMPANY Agenda Number: 710028730
--------------------------------------------------------------------------------------------------------------------------
Security: Y6672W106
Meeting Type: EGM
Meeting Date: 27-Oct-2018
Ticker:
ISIN: VN000000PAN5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
1 APPROVAL FOR PROPOSAL OF THE BONUS SHARE Mgmt For For
ISSUANCE PLAN WITH THE RATIO 4:1
2 APPROVAL FOR PROPOSAL OF FOREIGN OWNERSHIP Mgmt For For
RATIO LIMITATION
3 APPROVAL FOR PROPOSAL TO REISSUE THE Mgmt Against Against
TREASURY SHARES TO EMPLOYEES
4 APPROVAL FOR PROPOSAL TO AMEND COMPANY Mgmt For For
CHARTER
5 APPROVAL FOR PROPOSAL TO ISSUE INTERNAL Mgmt For For
REGULATION ON CORPORATE GOVERNANCE OF THE
COMPANY
6 APPROVAL FOR PROPOSAL TO INCREASE NUMBER OF Mgmt Against Against
BOD MEMBERS AND ELECT NEW MEMBER OF THE BOD
FOR THE TERM 2018-2023
--------------------------------------------------------------------------------------------------------------------------
THE PAN GROUP JOINT STOCK COMPANY Agenda Number: 711025115
--------------------------------------------------------------------------------------------------------------------------
Security: Y6672W106
Meeting Type: AGM
Meeting Date: 26-Apr-2019
Ticker:
ISIN: VN000000PAN5
--------------------------------------------------------------------------------------------------------------------------
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 182345 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 OF BOARD OF MANAGEMENT ON THE Mgmt For For
COMPANY'S BUSINESS PERFORMANCE IN 2018
2 REPORT ON THE BOARD OF DIRECTORS' Mgmt For For
ACTIVITIES IN 2018
3 REPORT ON PERFORMANCE OF BOARD OF Mgmt For For
SUPERVISORS IN 2018
4 APPROVAL OF PROPOSAL ON THE 2018 AUDITED Mgmt For For
FINANCIAL STATEMENT
5 APPROVAL OF PROPOSAL ON PROFIT DISTRIBUTION Mgmt For For
FOR THE YEAR 2018
6 APPROVAL OF PROPOSAL ON BUSINESS PLAN AND Mgmt For For
PROFIT DISTRIBUTION PLAN FOR THE YEAR 2019
7 APPROVAL OF PROPOSAL ON APPOINTING AUDITING Mgmt For For
FIRM FOR THE FISCAL YEAR 2019
8 APPROVAL OF PROPOSAL ON ISSUING ESOP SHARES Mgmt Against Against
IN 2019
9 APPROVAL OF PROPOSAL ON ISSUING BONUS Mgmt For For
SHARES 2019
10 APPROVAL OF STATEMENT OF AMENDING COMPANY Mgmt For For
ACTIVITY IN BUSINESS LINE CODE 7320
11 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
--------------------------------------------------------------------------------------------------------------------------
THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LI Agenda Number: 709792697
--------------------------------------------------------------------------------------------------------------------------
Security: Y6800A109
Meeting Type: EGM
Meeting Date: 11-Sep-2018
Ticker:
ISIN: CNE100001MK7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0726/LTN20180726375.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0726/LTN20180726354.PDF
1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
BAI TAO AS AN EXECUTIVE DIRECTOR TO SERVE
THE THIRD SESSION OF THE BOARD OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT Agenda Number: 710169978
--------------------------------------------------------------------------------------------------------------------------
Security: Y6800A109
Meeting Type: EGM
Meeting Date: 21-Dec-2018
Ticker:
ISIN: CNE100001MK7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2018/1105/LTN20181105582.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2018/1105/LTN20181105551.PDF
1 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For
SCHEME FOR THE COMPANY'S DIRECTORS AND
SUPERVISORS FOR THE YEAR 2017
--------------------------------------------------------------------------------------------------------------------------
THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT Agenda Number: 711135334
--------------------------------------------------------------------------------------------------------------------------
Security: Y6800A109
Meeting Type: AGM
Meeting Date: 21-Jun-2019
Ticker:
ISIN: CNE100001MK7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0506/LTN201905061594.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0506/LTN201905061575.PDF
O.1 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE REPORT OF THE BOARD OF DIRECTORS FOR
THE YEAR 2018
O.2 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE REPORT OF THE BOARD OF SUPERVISORS FOR
THE YEAR 2018
O.3 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE FINAL FINANCIAL ACCOUNTS FOR THE YEAR
2018
O.4 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE PROFIT DISTRIBUTION FOR THE YEAR 2018
O.5 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE BUDGET OF FIXED ASSET INVESTMENT FOR
THE YEAR 2019
O.6 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE ENGAGEMENT OF AUDITOR FOR 2019
FINANCIAL STATEMENTS
O.7 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE WORK REPORT OF THE INDEPENDENT
DIRECTORS FOR THE YEAR 2018 AND THE
APPRAISAL OF PERFORMANCE
S.1 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
AMENDING THE ARTICLES OF ASSOCIATION OF THE
PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA
LIMITED
S.2 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt Against Against
THE GRANT OF A GENERAL MANDATE TO THE BOARD
OF DIRECTORS TO ISSUE SHARES
--------------------------------------------------------------------------------------------------------------------------
TIEN PHONG PLASTIC JOINT STOCK COMPANY Agenda Number: 710915630
--------------------------------------------------------------------------------------------------------------------------
Security: Y88319101
Meeting Type: AGM
Meeting Date: 19-Apr-2019
Ticker:
ISIN: VN000000NTP5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT 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 157939 DUE TO RECEIVED 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 2018 BOD, BOS REPORT Mgmt For For
2 REPORT ON 2018 BUSINESS RESULT Mgmt For For
3 2018 AUDITED FINANCIAL REPORT Mgmt For For
4 APPROVAL OF 2018 PROFIT ALLOCATION PLAN, Mgmt For For
2019 EXPECTED DIVIDEND
5 2019 BUSINESS PLAN, INVESTMENT PLAN Mgmt For For
6 APPROVAL OF 2019 BOD, BOS REMUNERATION RATE Mgmt For For
7 AUTHORIZING FOR BOD TO SELECTING AUDIT Mgmt For For
COMPANY FOR 2019
8 APPROVAL 2 IS NUMBER OF LEGAL Mgmt For For
REPRESENTATIVES FOR COMPANY
9 AMENDING COMPANY CHARTER Mgmt For For
10 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
11 ADDITIONAL ELECTION ONE BOD INDEPENDENT Mgmt Against Against
MEMBER AND ONE BOS MEMBER FOR TERM
2015-2020
--------------------------------------------------------------------------------------------------------------------------
TITAN COMPANY LIMITED Agenda Number: 709727284
--------------------------------------------------------------------------------------------------------------------------
Security: Y88425148
Meeting Type: AGM
Meeting Date: 03-Aug-2018
Ticker:
ISIN: INE280A01028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT: A. THE Mgmt For For
AUDITED FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED 31ST MARCH, 2018
TOGETHER WITH THE REPORTS OF THE BOARD OF
DIRECTORS AND AUDITORS THEREON; AND B. THE
AUDITED CONSOLIDATED FINANCIAL STATEMENTS
FOR THE FINANCIAL YEAR ENDED 31ST MARCH,
2018 TOGETHER WITH THE REPORT OF THE
AUDITORS THEREON
2 TO DECLARE DIVIDEND ON EQUITY SHARES FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31ST MARCH 2018
3 TO APPOINT A DIRECTOR IN PLACE OF MR. N.N. Mgmt Against Against
TATA (DIN: 00024713), WHO RETIRES BY
ROTATION AND, BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-APPOINTMENT
4 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTIONS 149, 152 READ WITH SCHEDULE IV AND
OTHER APPLICABLE PROVISIONS, IF ANY OF THE
COMPANIES ACT, 2013 ('THE ACT") AND
COMPANIES (APPOINTMENT AND QUALIFICATIONS
OF DIRECTORS) RULES, 2014 (INCLUDING ANY
STATUTORY AMENDMENT(S) OR MODIFICATION(S)
OR RE-ENACTMENT(S) THEREOF, FOR THE TIME
BEING IN FORCE), MR. B SANTHANAM (DIN:
00494806), WHO WAS APPOINTED AS AN
ADDITIONAL DIRECTOR OF THE COMPANY WITH
EFFECT FROM 10TH MAY 2018, AS PER THE
PROVISIONS OF SECTION 161 OF THE COMPANIES
ACT, 2013 READ WITH ARTICLE 117 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY AND
WHO HOLDS OFFICE UPTO THE DATE OF THIS
ANNUAL GENERAL MEETING, AND WHO QUALIFIES
FOR BEING APPOINTED AS AN INDEPENDENT
DIRECTOR AND IN RESPECT OF WHOM THE COMPANY
HAS RECEIVED A NOTICE IN WRITING FROM A
MEMBER UNDER SECTION 160 OF THE COMPANIES
ACT, 2013 PROPOSING HIS CANDIDATURE FOR THE
OFFICE OF DIRECTOR, BEING SO ELIGIBLE, BE
APPOINTED AS AN INDEPENDENT DIRECTOR OF THE
COMPANY FOR A TERM OF 5 (FIVE) CONSECUTIVE
YEARS COMMENCING FROM 3RD AUGUST 2018 TO
2ND AUGUST 2023 AND WHOSE OFFICE SHALL NOT
BE LIABLE TO RETIRE BY ROTATION
5 RESOLVED THAT MR. K. GNANADESIKAN, IAS Mgmt For For
(DIN: 00111798) WHO WAS APPOINTED AS A
DIRECTOR BY THE BOARD OF DIRECTORS WITH
EFFECT FROM 1ST FEBRUARY 2018 AND WHO HOLDS
OFFICE UP TO THE DATE OF THIS ANNUAL
GENERAL MEETING UNDER SECTION 161 OF THE
COMPANIES ACT, 2013 READ WITH ARTICLE 117
OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY AND IN RESPECT OF WHOM THE COMPANY
HAS RECEIVED A NOTICE IN WRITING UNDER
SECTION 160 OF THE COMPANIES ACT, 2013 FROM
A SHAREHOLDER PROPOSING HIS CANDIDATURE FOR
THE OFFICE OF DIRECTOR OF THE COMPANY, BE
AND IS HEREBY APPOINTED AS A DIRECTOR OF
THE COMPANY, LIABLE TO RETIRE BY ROTATION
6 RESOLVED THAT MR. RAMESH CHAND MEENA, IAS Mgmt For For
(DIN: 08009394) WHO WAS APPOINTED AS A
DIRECTOR BY THE BOARD OF DIRECTORS WITH
EFFECT FROM 3RD JANUARY 2018 AND WHO HOLDS
OFFICE UP TO THE DATE OF THIS ANNUAL
GENERAL MEETING UNDER SECTION 161 OF THE
COMPANIES ACT, 2013 READ WITH ARTICLE 117
OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY AND IN RESPECT OF WHOM THE COMPANY
HAS RECEIVED A NOTICE IN WRITING UNDER
SECTION 160 OF THE COMPANIES ACT, 2013 FROM
A SHAREHOLDER PROPOSING HIS CANDIDATURE FOR
THE OFFICE OF DIRECTOR OF THE COMPANY, BE
AND IS HEREBY APPOINTED AS A DIRECTOR OF
THE COMPANY, LIABLE TO RETIRE BY ROTATION
7 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTION 143(8) AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 (THE "ACT") AND THE RULES FRAMED
THEREUNDER, AS AMENDED FROM TIME TO TIME,
THE BOARD OF DIRECTORS OF THE COMPANY BE
AND IS HEREBY AUTHORIZED TO APPOINT BRANCH
AUDITORS OF ANY BRANCH OFFICE OF THE
COMPANY, WHETHER EXISTING OR WHICH MAY BE
OPENED / ACQUIRED HEREAFTER, OUTSIDE INDIA,
IN CONSULTATION WITH THE COMPANY'S
AUDITORS, ANY PERSON(S) QUALIFIED TO ACT AS
BRANCH AUDITORS WITHIN THE PROVISIONS OF
SECTION 143(8) OF THE ACT AND TO FIX THEIR
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
TNG INVESTMENT AND TRADING JOINT STOCK COMPANY Agenda Number: 710970612
--------------------------------------------------------------------------------------------------------------------------
Security: Y8842Z100
Meeting Type: AGM
Meeting Date: 21-Apr-2019
Ticker:
ISIN: VN000000TNG4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT 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 142872 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 2018 AUDITED FINANCIAL REPORT Mgmt Abstain Against
2 2019 BUSINESS PLAN Mgmt For For
3 STATEMENT OF 2018 DIVIDEND PAYMENT Mgmt For For
4 STATEMENT OF 2018 BOD, INTERNAL AUDIT Mgmt For For
REMUNERATION FINALIZATION
5 STATEMENT OF 2019 PROCEED, PROFIT PLAN Mgmt Abstain Against
6 STATEMENT OF 2019 DIVIDEND PAYMENT PLAN Mgmt For For
7 STATEMENT OF 2019 BOD REMUNERATION PAYMENT Mgmt For For
PLAN
8 STATEMENT OF 2019 STOCK ISSUANCE PLAN Mgmt Against Against
9 STATEMENT OF APPROVAL OF 2019 AUDIT COMPANY Mgmt For For
10 AMENDMENT AND SUPPLEMENTATION OF COMPANY Mgmt For For
CHARTER
11 APPROVAL OF BOD CHAIRMAN CONCURRENTLY Mgmt Against Against
GENERAL DIRECTOR
12 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
13 AMENDMENT BOD MEMBER, ADDITIONAL ELECTION Mgmt For For
BOD MEMBER
--------------------------------------------------------------------------------------------------------------------------
TOKYO CEMENT COMPANY (LANKA) PLC Agenda Number: 709823846
--------------------------------------------------------------------------------------------------------------------------
Security: Y8851V107
Meeting Type: AGM
Meeting Date: 30-Aug-2018
Ticker:
ISIN: LK0165N00007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE REPORT OF THE Mgmt For For
DIRECTORS, THE STATEMENT OF AUDITED
ACCOUNTS FOR THE YEAR ENDED 31ST MARCH 2018
AND THE REPORT OF THE AUDITORS THEREON
2 RESOLVED THAT THE INTERIM DIVIDENDS PAID ON Mgmt For For
27TH MARCH 2018 BE THE FINAL DIVIDENDS FOR
THE FINANCIAL YEAR ENDING 31ST MARCH 2018:
DIVIDEND PAYMENT OF RS. 1/25 PER SHARE
3 TO RE-ELECT MR. E J GNANAM AS A DIRECTOR OF Mgmt Against Against
THE COMPANY
4 TO RE-ELECT MR. SUSUMU ANDO AS A DIRECTOR Mgmt Against Against
OF THE COMPANY
5 TO AUTHORIZE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION PAYABLE TO THE AUDITORS:
RESOLVED THAT DIRECTORS ARE HEREBY
AUTHORIZED TO FIX THE REMUNERATION PAYABLE
TO THE AUDITORS BDO PARTNERS, (CHARTERED
ACCOUNTANTS)
6 TO AUTHORIZE THE DIRECTORS TO DETERMINE Mgmt Against Against
CONTRIBUTIONS TO CHARITIES
7 TO RE-ELECT AS A DIRECTOR MR. RANJEEVAN Mgmt Against Against
SEEVARATNAM AND BEING OVER THE AGE OF 70
YEARS FOR WHICH SPECIAL NOTICE HAS BEEN
RECEIVED FROM A MEMBER FOR THE PURPOSE
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
--------------------------------------------------------------------------------------------------------------------------
TRANSPORTADORA DE GAS DEL SUR S.A. Agenda Number: 934958399
--------------------------------------------------------------------------------------------------------------------------
Security: 893870204
Meeting Type: Annual
Meeting Date: 11-Apr-2019
Ticker: TGS
ISIN: US8938702045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) Appointment of two shareholders to sign the Mgmt For
minutes of the meeting together with the
Chairman of the Board of Directors.
2) Consideration of the Annual Report, Mgmt For
Inventory, Financial Statements,
Information Review and Information required
by Section 12, Chapter III, Title IV of the
Rules of the Argentine Securities and
Exchange Commission (Comision Nacional de
Valores) (New Text 2013), Auditor's Report
and Statutory Audit Committee's Report, in
accordance with Section 234, paragraph 1 of
Law 19,550, for the fiscal year ended
December 31, 2018 and its English version.
3) Consideration of the allocation of the net Mgmt For For
income for the fiscal year ended December
31, 2018.
4) Consideration of the performance of the Mgmt For
Board of Directors members during the
fiscal year ended December 31, 2018.
5) Consideration of fees to be paid to the Mgmt For
Board of Directors members for the fiscal
year ended December 31, 2018.
6) Consideration of the performance of the Mgmt For
Statutory Audit Committee members during
the fiscal year ended December 31, 2018.
7) Consideration of fees to be paid to the Mgmt For
Statutory Audit Committee members for the
fiscal year ended December 31, 2018.
8) Consideration of the Auditing Committee Mgmt For
operating budget for the fiscal year ending
December 31, 2019.
9) Appointment of Regular Directors and Mgmt Against
Alternate Directors.
10) Consideration of the term of office of Mgmt Against
Directors appointed as per item 9 of the
Agenda.
11) Appointment of Statutory Audit Committee Mgmt For
regular and alternate members.
12) Consideration of the compensation of the Mgmt For
independent auditors that certified the
Financial Statements for the fiscal year
ended December 31, 2018.
13) Appointment of the regular and alternate Mgmt For
independent auditors to certify the
Financial Statements for the fiscal year
ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
TRAPHACO JOINT STOCK COMPANY Agenda Number: 709684903
--------------------------------------------------------------------------------------------------------------------------
Security: Y8968Z108
Meeting Type: EGM
Meeting Date: 05-Jul-2018
Ticker:
ISIN: VN000000TRA8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 955515 DUE TO RECEIPT OF UPDATED
AGENDA WITH DIRECTOR NAMES. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
1.1 ADDITIONAL ELECTION OF BOD MEMBER: LEE Mgmt For For
CHOONGHWAN
1.2 ADDITIONAL ELECTION OF BOD MEMBER: KIM DONG Mgmt For For
HYU
2 ADDITIONAL ELECTION OF 1 BOS MEMBER: TRAN Mgmt For For
THI LY
3 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Abstain For
THE EGM
--------------------------------------------------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LIMITED Agenda Number: 709746044
--------------------------------------------------------------------------------------------------------------------------
Security: Y8972V101
Meeting Type: EGM
Meeting Date: 29-Aug-2018
Ticker:
ISIN: CNE1000004J3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0712/LTN20180712378.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0712/LTN20180712353.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE.
1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE APPOINTMENT OF MR. TANG
BING AS A NON-EXECUTIVE DIRECTOR OF THE
SIXTH SESSION OF THE BOARD OF THE COMPANY
FOR THE SAME TERM AS OTHER MEMBERS OF THE
SIXTH SESSION OF THE BOARD COMMENCING FROM
THE CONCLUSION OF THE EGM, AND THE
AUTHORIZATION TO BOARD TO DETERMINE HIS
REMUNERATION; AND THE TERMINATION OF THE
OFFICE OF MR. LI YANGMIN AS A NONEXECUTIVE
DIRECTOR OF THE COMPANY, WITH EFFECT FROM
THE APPROVAL GRANTED AT THE EGM
2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE APPOINTMENT OF MR. HAN
WENSHENG AS A NON-EXECUTIVE DIRECTOR OF THE
SIXTH SESSION OF THE BOARD OF THE COMPANY
FOR THE SAME TERM AS OTHER MEMBERS OF THE
SIXTH SESSION OF THE BOARD COMMENCING FROM
THE CONCLUSION OF THE EGM, AND THE
AUTHORIZATION TO BOARD TO DETERMINE HIS
REMUNERATION; AND THE TERMINATION OF THE
OFFICE OF MR. YUAN XIN'AN AS A
NON-EXECUTIVE DIRECTOR OF THE COMPANY, WITH
EFFECT FROM THE APPROVAL GRANTED AT THE EGM
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
ULTRAPAR PARTICIPACOES SA Agenda Number: 710754652
--------------------------------------------------------------------------------------------------------------------------
Security: P94396127
Meeting Type: AGM
Meeting Date: 10-Apr-2019
Ticker:
ISIN: BRUGPAACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 THE EXAMINATION AND APPROVAL OF THE Mgmt For For
MANAGEMENT REPORT AND ACCOUNTS AS WELL AS
THE FINANCIAL STATEMENTS FOR THE FISCAL
YEAR ENDED ON DECEMBER 31, 2018 IN ADDITION
TO THE REPORT OF THE INDEPENDENT AUDITORS
AND THE OPINION OF THE FISCAL COUNCIL
2 TO APPROVE THE ALLOCATION OF NET PROFIT FOR Mgmt For For
THE FISCAL YEAR ENDED DECEMBER 31, 2018
3 TO SET THE NUMBER OF MEMBERS TO COMPOSE THE Mgmt For For
BOARD OF DIRECTORS
4 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
5 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS PER SLATE. INDICATION OF ALL
MEMBERS TO COMPOSE THE SLATE. CANDIDATES
APPOINTED BY THE COMPANY ADMINISTRATION.
MEMBERS, PEDRO WONGTSCHOWSKI, LUCIO DE
CASTRO ANDRADE FILHO, ALEXANDRE GONCALVES
SILVA, JORGE MARQUES DE TOLEDO CAMARGO,
JOSE MAURICIO PEREIRA COELHO, NILDEMAR
SECCHES, FLAVIA BUARQUE DE ALMEIDA, JOAQUIM
PEDRO MONTEIRO DE CARVALHO COLLOR DE MELLO,
JOSE GALLO, ANA PAULA VITALI JANES VESCOVI
6 IN THE EVENT THAT ONE OF THE CANDIDATES WHO Mgmt Against Against
IS ON THE SLATE CHOSEN CEASES TO BE PART OF
THAT SLATE, CAN THE VOTES CORRESPONDING TO
YOUR SHARES CONTINUE TO BE CONFERRED ON THE
CHOSEN SLATE
CMMT FOR THE PROPOSAL 7 REGARDING THE ADOPTION Non-Voting
OF CUMULATIVE VOTING, PLEASE BE ADVISED
THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
AGAINST VOTE ON THIS PROPOSAL REQUIRES
PERCENTAGES TO BE ALLOCATED AMONGST THE
DIRECTORS IN PROPOSAL 8.1 TO 8.10. IN THIS
CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS
7 IN THE EVENT OF THE ADOPTION OF THE Mgmt Abstain Against
CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE
THAT IF INVESTOR CHOOSES FOR, THE
PERCENTAGES DO NOT NEED TO BE PROVIDED, IF
INVESTOR CHOOSES AGAINST, IT IS MANDATORY
TO INFORM THE PERCENTAGES ACCORDING TO
WHICH THE VOTES SHOULD BE DISTRIBUTED,
OTHERWISE THE ENTIRE VOTE WILL BE REJECTED
DUE TO LACK OF INFORMATION, IF INVESTOR
CHOOSES ABSTAIN, THE PERCENTAGES DO NOT
NEED TO BE PROVIDED, HOWEVER IN CASE
CUMULATIVE VOTING IS ADOPTED THE INVESTOR
WILL NOT PARTICIPATE ON THIS MATTER OF THE
MEETING
8.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. PEDRO WONGTSCHOWSKI
8.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. LUCIO DE CASTRO ANDRADE
FILHO
8.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. ALEXANDRE GONCALVES
SILVA
8.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. JORGE MARQUES DE TOLEDO
CAMARGO
8.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. JOSE MAURICIO PEREIRA
COELHO
8.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. NILDEMAR SECCHES
8.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. FLAVIA BUARQUE DE
ALMEIDA
8.8 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. JOAQUIM PEDRO MONTEIRO
DE CARVALHO COLLOR DE MELLO
8.9 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. JOSE GALLO
8.10 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. ANA PAULA VITALI JANES
VESCOVI
9 ESTABLISHMENT OF THE COMPENSATION OF THE Mgmt For For
MANAGEMENT
10.1 ELECTION OF A MEMBER OF THE FISCAL COUNCIL Mgmt For For
PER CANDIDATE. POSITIONS LIMIT TO BE
COMPLETED, 03. APPOINTMENT OF CANDIDATES TO
THE FISCAL COUNCIL, THE SHAREHOLDER MAY
APPOINT AS MANY CANDIDATES AS THE NUMBER OF
VACANCIES TO BE FILLED AT THE GENERAL
ELECTION. GERALDO TOFFANELLO, MARCIO
AUGUSTUS RIBEIRO
10.2 ELECTION OF A MEMBER OF THE FISCAL COUNCIL Mgmt For For
PER CANDIDATE. POSITIONS LIMIT TO BE
COMPLETED, 03. APPOINTMENT OF CANDIDATES TO
THE FISCAL COUNCIL, THE SHAREHOLDER MAY
APPOINT AS MANY CANDIDATES AS THE NUMBER OF
VACANCIES TO BE FILLED AT THE GENERAL
ELECTION. MARCELO AMARAL MORALES, PEDRO
OZIRES PREDEUS
10.3 ELECTION OF A MEMBER OF THE FISCAL COUNCIL Mgmt For For
PER CANDIDATE. POSITIONS LIMIT TO BE
COMPLETED, 03. APPOINTMENT OF CANDIDATES TO
THE FISCAL COUNCIL, THE SHAREHOLDER MAY
APPOINT AS MANY CANDIDATES AS THE NUMBER OF
VACANCIES TO BE FILLED AT THE GENERAL
ELECTION. WILLIAM BEZERRA CAVALCANTI FILHO,
PAULO CESAR PASCOTINI
11 ESTABLISHMENT OF THE COMPENSATION OF THE Mgmt For For
MEMBERS OF COUNCIL FOR THE 2019 FISCAL YEAR
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ULTRAPAR PARTICIPACOES SA Agenda Number: 710707641
--------------------------------------------------------------------------------------------------------------------------
Security: P94396127
Meeting Type: EGM
Meeting Date: 10-Apr-2019
Ticker:
ISIN: BRUGPAACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 TO DECIDE ON THE FOLLOWING AMENDMENTS TO Mgmt For For
THE COMPANY'S BYLAWS AS DESCRIBED IN THE
MANAGEMENT PROPOSAL DISCLOSED TO THE MARKET
ON THIS DATE, ADAPTATION OF THE STATUTORY
PROVISIONS PURSUANT TO THE NEW MARKET
REGULATION, EFFECTIVE SINCE JANUARY 02,
2018
2 TO DECIDE ON THE FOLLOWING AMENDMENTS TO Mgmt For For
THE COMPANY'S BYLAWS AS DESCRIBED IN THE
MANAGEMENT PROPOSAL DISCLOSED TO THE MARKET
ON THIS DATE, MODIFICATION OF THE MAXIMUM
NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS
3 TO DECIDE ON THE FOLLOWING AMENDMENTS TO Mgmt For For
THE COMPANY'S BYLAWS AS DESCRIBED IN THE
MANAGEMENT PROPOSAL DISCLOSED TO THE MARKET
ON THIS DATE, MODIFICATION OF THE DUTIES OF
THE MANAGEMENT BODIES FOR THE PURPOSE OF
OPTIMIZING THE COMPANY'S DECISION MAKING
AND GOVERNANCE PROCEDURES.
4 TO DECIDE ON THE FOLLOWING AMENDMENTS TO Mgmt For For
THE COMPANY'S BYLAWS AS DESCRIBED IN THE
MANAGEMENT PROPOSAL DISCLOSED TO THE MARKET
ON THIS DATE, CREATION OF A STRATEGY
COMMITTEE OF THE BOARD OF DIRECTORS AND THE
STANDARDIZATION OF THE PROVISIONS COMMON TO
ALL THE STATUTORY COMMITTEES OF THE BOARD
OF DIRECTORS
5 TO DECIDE ON THE FOLLOWING AMENDMENTS TO Mgmt For For
THE COMPANY'S BYLAWS AS DESCRIBED IN THE
MANAGEMENT PROPOSAL DISCLOSED TO THE MARKET
ON THIS DATE, SIMPLIFY THE WORDING OF
STATUTORY PROVISIONS THROUGH THE
ELIMINATION OF CONTENT REPLICATED FROM THE
LEGISLATION AND REGULATIONS IN EFFECT OR
THROUGH ADJUSTING THE BYLAWS TO THE LEGAL
TEXT, AS WELL AS FORMAL ADJUSTMENTS OF
RENUMBERING AND CROSS REFERENCES, WHEN
APPLICABLE
6 TO APPROVE THE STOCK SPLIT OF THE COMMON Mgmt For For
SHARES ISSUED BY THE COMPANY AT THE RATIO
OF ONE EXISTING SHARE FOR 2 SHARES OF THE
SAME CLASS AND TYPE AND THE CONSEQUENT
AMENDMENT OF THE TO ARTICLE 5 AND ARTICLE 6
OF THE BYLAWS, IN ORDER TO REFLECT THE NEW
NUMBER OF THE SHARES IN WHICH THE CAPITAL
STOCK IS DIVIDED, AND THE NEW AUTHORIZED
CAPITAL STOCK OF THE COMPANY
7 TO APPROVE THE CONSOLIDATION OF THE BYLAWS Mgmt For For
IN ORDER TO REFLECT THE AMENDMENTS PROPOSED
IN THE FOREGOING ITEMS
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ULTRATECH CEMENT LIMITED Agenda Number: 709680765
--------------------------------------------------------------------------------------------------------------------------
Security: Y9046E109
Meeting Type: AGM
Meeting Date: 18-Jul-2018
Ticker:
ISIN: INE481G01011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE AUDITED FINANCIAL Mgmt For For
STATEMENTS (INCLUDING AUDITED CONSOLIDATED
FINANCIAL STATEMENTS) FOR THE FINANCIAL
YEAR ENDED 31ST MARCH, 2018, THE REPORTS OF
THE DIRECTORS' AND AUDITORS' THEREON
2 DECLARATION OF DIVIDEND Mgmt For For
3 RE-APPOINTMENT OF MR. KUMAR MANGALAM BIRLA, Mgmt Against Against
DIRECTOR RETIRING BY ROTATION
4 RATIFICATION OF APPOINTMENT OF M/S. BSR & Mgmt For For
CO. LLP, CHARTERED ACCOUNTANTS, MUMBAI AS
JOINT STATUTORY AUDITORS OF THE COMPANY
5 RATIFICATION OF APPOINTMENT OF M/S. KHIMJI Mgmt For For
KUNVERJI & CO., CHARTERED ACCOUNTANTS,
MUMBAI AS JOINT STATUTORY AUDITORS OF THE
COMPANY
6 RATIFICATION OF THE REMUNERATION OF THE Mgmt For For
COST AUDITORS VIZ. M/S. D. C. DAVE & CO.,
COST ACCOUNTANTS, MUMBAI AND M/S. N. D.
BIRLA & CO., COST ACCOUNTANTS, AHMEDABAD
FOR THE FINANCIAL YEAR ENDING 31ST MARCH,
2019
7 ISSUE OF REDEEMABLE NON-CONVERTIBLE Mgmt For For
DEBENTURES ON PRIVATE PLACEMENT BASIS UP TO
AN AMOUNT OF INR 9,000 CRORES
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
--------------------------------------------------------------------------------------------------------------------------
ULTRATECH CEMENT LTD Agenda Number: 709890669
--------------------------------------------------------------------------------------------------------------------------
Security: Y9046E109
Meeting Type: OTH
Meeting Date: 04-Oct-2018
Ticker:
ISIN: INE481G01011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 TO APPROVE AND ADOPT ULTRATECH CEMENT Mgmt Against Against
LIMITED EMPLOYEE STOCK OPTION SCHEME 2018
2 TO APPROVE THE EXTENSION OF BENEFITS OF THE Mgmt Against Against
ULTRATECH CEMENT LIMITED EMPLOYEE STOCK
OPTION SCHEME 2018 TO THE PERMANENT
EMPLOYEES IN THE MANAGEMENT CADRE,
INCLUDING MANAGING AND WHOLE-TIME
DIRECTORS, OF THE HOLDING AND THE
SUBSIDIARY COMPANIES OF THE COMPANY
3 TO APPROVE (A) THE USE OF THE TRUST ROUTE Mgmt Against Against
FOR THE IMPLEMENTATION OF THE ULTRATECH
CEMENT LIMITED EMPLOYEE STOCK OPTION SCHEME
2018 (SCHEME 2018); (B) SECONDARY
ACQUISITION OF THE EQUITY SHARES OF THE
COMPANY BY THE TRUST TO BE SET UP; AND (C)
GRANT OF FINANCIAL ASSISTANCE / PROVISION
OF MONEY BY THE COMPANY TO THE TRUST TO
FUND THE ACQUISITION OF ITS EQUITY SHARES,
IN TERMS OF THE SCHEME 2018
--------------------------------------------------------------------------------------------------------------------------
ULTRATECH CEMENT LTD Agenda Number: 709959944
--------------------------------------------------------------------------------------------------------------------------
Security: Y9046E109
Meeting Type: CRT
Meeting Date: 24-Oct-2018
Ticker:
ISIN: INE481G01011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 FOR THE PURPOSE OF CONSIDERING AND, IF Mgmt For For
THOUGHT FIT, APPROVING, WITH OR WITHOUT
MODIFICATION(S), THE ARRANGEMENT EMBODIED
IN THE SCHEME OF DEMERGER AMONGST CENTURY
TEXTILES AND INDUSTRIES LIMITED AND
ULTRATECH CEMENT LIMITED AND THEIR
RESPECTIVE SHAREHOLDERS AND CREDITORS
("SCHEME") AND AT SUCH MEETING, AND AT ANY
ADJOURNMENT OR ADJOURNMENTS THEREOF
--------------------------------------------------------------------------------------------------------------------------
ULTRATECH CEMENT LTD Agenda Number: 710585552
--------------------------------------------------------------------------------------------------------------------------
Security: Y9046E109
Meeting Type: OTH
Meeting Date: 29-Mar-2019
Ticker:
ISIN: INE481G01011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 APPROVAL FOR CONTINUATION OF DIRECTORSHIP Mgmt For For
AS A NON-EXECUTIVE INDEPENDENT DIRECTOR -
MR. G. M. DAVE
--------------------------------------------------------------------------------------------------------------------------
UNI-PRESIDENT ENTERPRISES CORP. Agenda Number: 711218544
--------------------------------------------------------------------------------------------------------------------------
Security: Y91475106
Meeting Type: AGM
Meeting Date: 18-Jun-2019
Ticker:
ISIN: TW0001216000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 COMPANY'S BUSINESS REPORTS AND Mgmt For For
FINANCIAL STATEMENTS.
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2018 PROFITS.PROPOSED CASH DIVIDEND: TWD
2.5 PER SHARE.
3 AMENDMENT TO THE COMPANY'S ARTICLES OF Mgmt For For
INCORPORATION.
4 AMENDMENT TO THE COMPANY'S RULES FOR Mgmt For For
DIRECTOR ELECTIONS.
5 AMENDMENT TO THE COMPANY'S PROCEDURES FOR Mgmt For For
ELECTION OF DIRECTORS.
6 AMENDMENT TO THE COMPANY'S OPERATIONAL Mgmt For For
PROCEDURES FOR ACQUISITION AND DISPOSAL OF
ASSETS.
7 AMENDMENT TO THE COMPANY'S OPERATIONAL Mgmt For For
PROCEDURES FOR LOANING OF COMPANY FUNDS.
8 AMENDMENT TO THE COMPANY'S OPERATIONAL Mgmt For For
PROCEDURES FOR ENDORSEMENTS AND GUARANTEES.
9.1 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:YUN LIN,SHAREHOLDER NO.G201060XXX
9.2 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHAO-TANG YUE,SHAREHOLDER
NO.E101392XXX
9.3 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTOR.:HONG-TE LU,SHAREHOLDER
NO.M120426XXX
9.4 THE ELECTION OF THE DIRECTOR.:KAO CHYUAN Mgmt For For
INV. CO., LTD.,SHAREHOLDER
NO.69100090,CHIH-HSIEN LO AS REPRESENTATIVE
9.5 THE ELECTION OF THE DIRECTOR.:KAO CHYUAN Mgmt Against Against
INV. CO., LTD.,SHAREHOLDER
NO.69100090,SHIOW-LING KAO AS
REPRESENTATIVE
9.6 THE ELECTION OF THE DIRECTOR.:KAO CHYUAN Mgmt Against Against
INV. CO., LTD.,SHAREHOLDER
NO.69100090,JUI-TANG CHEN AS REPRESENTATIVE
9.7 THE ELECTION OF THE DIRECTOR.:YOUNG YUN Mgmt Against Against
INV. CO., LTD.,SHAREHOLDER
NO.69102650,CHUNG-HO WU AS REPRESENTATIVE
9.8 THE ELECTION OF THE DIRECTOR.:TAIPO INV. Mgmt Against Against
CO., LTD..,SHAREHOLDER
NO.69100060,PING-CHIH WU AS REPRESENTATIVE
9.9 THE ELECTION OF THE DIRECTOR.:PING ZECH Mgmt Against Against
CORP.,SHAREHOLDER NO.83023195,CHUNG-SHEN
LIN AS REPRESENTATIVE
9.10 THE ELECTION OF THE DIRECTOR.:JOYFUL INV. Mgmt Against Against
CO.,,SHAREHOLDER NO.69100010,PI-YING CHENG
AS REPRESENTATIVE
9.11 THE ELECTION OF THE DIRECTOR.:YUPENG INV. Mgmt Against Against
CO., LTD.,SHAREHOLDER NO.82993970
9.12 THE ELECTION OF THE DIRECTOR.:PO-YU Mgmt Against Against
HOU,SHAREHOLDER NO.23100013
9.13 THE ELECTION OF THE DIRECTOR.:CHANG-SHENG Mgmt Against Against
LIN,SHAREHOLDER NO.15900071
10 DELETION OF THE NON-COMPETITION PROMISE BAN Mgmt For For
IMPOSED UPON THE COMPANY'S DIRECTORS AND
INDEPENDENT DIRECTORS ACCORDING TO THE
ARTICLE 209 OF COMPANY ACT.
--------------------------------------------------------------------------------------------------------------------------
UNION ANDINA DE CEMENTOS SAA Agenda Number: 711094401
--------------------------------------------------------------------------------------------------------------------------
Security: P9451Y103
Meeting Type: OGM
Meeting Date: 28-May-2019
Ticker:
ISIN: PEP239001006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 31 MAY 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
PERMANENT POA OR MEETING SPECIFIC SIGNED
POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. THE POA IS
REQUIRED TO BE NOTARIZED. ABSENCE OF A POA,
MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED.THE MEETING SPECIFIC POA MUST BE
COMPLETED AND THE ORIGINAL MUST BE
SUBMITTED, 7 BUSINESS DAYS PRIOR TO CUTOFF
DATE, AT 12:00 E.S.T. TO ATTN: AMELIA
MENESES/ MAURICIO SCHWARTZMANN, CANAVAL Y
MOREYRA 480, PISO 3, SAN ISIDRO, L -27,
LIMA - PERU.THIS DOCUMENT CAN BE RETRIEVED
FROM THE HYPERLINK. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
999Z/19840101/NPS_224161.PDF
1 SIMPLE MERGER BETWEEN UNACEM S.A.A. AS THE Mgmt For For
ABSORBING COMPANY AND CEMENTO PORTLAND
S.A.C., CEMPOR, AS THE COMPANY BEING
ABSORBED, UNDER THE METHOD THAT IS
REGULATED BY ITEM 2 OF ARTICLE 344 AND
ARTICLE 363 OF THE GENERAL COMPANIES LAW,
MERGER PLAN, AND THE DATE THAT THE MERGER
WILL ENTER INTO EFFECT
2 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO RESOLVE ON THE REDUCTION OF
THE SHARE CAPITAL OR MAINTAIN THE SHARES IN
TREASURY AS A CONSEQUENCE OF ANY POTENTIAL
EXERCISE OF THE RIGHT OF WITHDRAWAL
3 GRANTING OF POWERS FOR THE FORMALIZATION OF Mgmt For For
THE RESOLUTIONS IN REGARD TO THE SIMPLE
MERGER
--------------------------------------------------------------------------------------------------------------------------
UNION ANDINA DE CEMENTOS SAA Agenda Number: 711135473
--------------------------------------------------------------------------------------------------------------------------
Security: P9451Y103
Meeting Type: EGM
Meeting Date: 28-May-2019
Ticker:
ISIN: PEP239001006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 07 MAY 2019: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://materials.proxyvote.com/approved/99
999z/19840101/nps_224161.pdf
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
PERMANENT POA OR MEETING SPECIFIC SIGNED
POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. THE POA IS
REQUIRED TO BE NOTARIZED. ABSENCE OF A POA,
MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED.
THE MEETING SPECIFIC POA MUST BE COMPLETED
AND THE ORIGINAL MUST BE SUBMITTED, 5 DAYS
PRIOR TO CUTOFF DATE, AT 12:00 E.S.T. TO
ATTN: AMELIA MENESES/ SERGIO GIANCARLO
VICENTELLO, CANAVAL Y MOREYRA 480, PISO 4,
SAN ISIDRO, L -27, LIMA - PERU. THIS
DOCUMENT CAN BE RETRIEVED FROM THE
HYPERLINK. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
1 MERGER OR SPIN-OFF PROCESS Mgmt Abstain Against
2 SIMPLE MERGER BETWEEN UNACEM S.A.A. AS Mgmt For For
ABSORBING COMPANY AND CEMENTO PORTLAND
S.A.C. (CEMPOR) AS THE ABSORBED COMPANY ,
REGULATED UNDER ARTICLE 344 , PARAGRAPH 2,
AND ARTICLE 363 OF THE GENERAL LAW OF
SOCIET.MERGER PROJECT AND DATE OF DELIVERY
OF THE MERGER
3 DELEGATION OF THE POWERS TO THE BOARD TO Mgmt For For
AGREE ON THE REDUCTION OF SOCIAL CAPITAL OR
KEEP THE SHARES AS A CONSEQUENCE OF THE
EVENTUAL EXERCISE OF THE RIGHT OF
SEPARATION
4 GRANTING OF POWERS TO THE SIMPLE MERGER Mgmt For For
AGREEMENTS
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 31 MAY 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
CMMT 07 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
UNION ANDINA DE CEMENTOS SAA, LIMA Agenda Number: 709684751
--------------------------------------------------------------------------------------------------------------------------
Security: P9451Y103
Meeting Type: OGM
Meeting Date: 24-Jul-2018
Ticker:
ISIN: PEP239001006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
999Z/19840101/NPS_113480.PDF
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
PERMANENT POA OR MEETING SPECIFIC SIGNED
POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. THE POA IS
REQUIRED TO BE NOTARIZED. ABSENCE OF A POA,
MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED.
THE MEETING SPECIFIC POA MUST BE COMPLETED
AND THE ORIGINAL MUST BE SUBMITTED, 5 DAYS
PRIOR TO CUTOFF DATE, AT 12:00 E.S.T. TO
ATTN: AMELIA MENESES/ SERGIO GIANCARLO
VICENTELLO, CANAVAL Y MOREYRA 480, PISO 4,
SAN ISIDRO, L -27, LIMA - PERU. THIS
DOCUMENT CAN BE RETRIEVED FROM THE
HYPERLINK. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 27 JUL 2018. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 REPORT FROM THE FIRM FELIPE MORANDE Y CIA. Mgmt Against Against
LTDA., REPORT FROM THE FIRM FELIPE MORANDE
Y CIA. LTDA., IN REGARD TO THE MANAGEMENT
CONTRACT WITH SINDICATO DE INVERSIONES Y
ADMINISTRACION S.A. AND THE ADMINISTRATIVE
AND FINANCIAL CONSULTING CONTRACT WITH
INVERSIONES ANDINO S.A
CMMT IN ADDITION TO THE RECORD DATE BASED ON Non-Voting
WHICH YOUR VOTABLE SHARES ARE CALCULATED,
THIS MEETING HAS A SECONDARY RECORD DATE
WHICH DETERMINES WHICH SHAREHOLDERS ARE
ELIGIBLE TO VOTE. IF YOU HELD AT LEAST ONE
SHARE AS OF 14 JUL 2018 YOU WILL BE
ELIGIBLE TO VOTE THE SHARES YOU SEE ON
PROXYEDGE
--------------------------------------------------------------------------------------------------------------------------
UNION ANDINA DE CEMENTOS SAA, LIMA Agenda Number: 710316628
--------------------------------------------------------------------------------------------------------------------------
Security: P9451Y103
Meeting Type: SGM
Meeting Date: 28-Dec-2018
Ticker:
ISIN: PEP239001006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
999Z/19840101/NPS_113480.PDF
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
PERMANENT POA OR MEETING SPECIFIC SIGNED
POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. THE POA IS
REQUIRED TO BE NOTARIZED. ABSENCE OF A POA,
MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED.
THE MEETING SPECIFIC POA MUST BE COMPLETED
AND THE ORIGINAL MUST BE SUBMITTED, 5 DAYS
PRIOR TO CUTOFF DATE, AT 12:00 E.S.T. TO
ATTN: AMELIA MENESES/ SERGIO GIANCARLO
VICENTELLO, CANAVAL Y MOREYRA 480, PISO 4,
SAN ISIDRO, L -27, LIMA - PERU. THIS
DOCUMENT CAN BE RETRIEVED FROM THE
HYPERLINK. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
1 A MERGER BETWEEN UNACEM S.A.A., AS THE Mgmt For For
SURVIVING COMPANY IN THE MERGER, AND THE
THREE FOLLOWING UNLISTED COMPANIES,
SINDICATO DE INVERSIONES Y ADMINISTRACION
S.A., INVERSIONES ANDINO S.A. AND
INMOBILIARIA PRONTO S.A., AS THE COMPANIES
BEING ABSORBED. MERGER AGREEMENT, EXCHANGE
RATIOS AND DATE THAT THE MERGER WILL BECOME
EFFECTIVE
2 CAPITAL INCREASE THROUGH THE MERGER. Mgmt For For
DELEGATION OF POWERS TO THE BOARD OF
DIRECTORS TO AMEND ARTICLE 5 OF THE BYLAWS,
AS A CONSEQUENCE OF I. THE CAPITAL INCREASE
THROUGH THE MERGER, AND II. THE POTENTIAL
CAPITAL REDUCTION ORIGINATING FROM THE
EXERCISE OF THE RIGHT OF WITHDRAWAL
3 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS IN ORDER TO RESOLVE ON THE
REDUCTION OF THE SHARE CAPITAL OR TO HOLD
THE SHARES IN TREASURY AS A CONSEQUENCE OF
THE POTENTIAL EXERCISE OF THE RIGHT OF
WITHDRAWAL
4 THE ELIMINATION OF ARTICLE 12 FROM THE Mgmt For For
ARTICLES OF INCORPORATION OF UNACEM
5 GRANTING OF POWERS FOR THE FORMALIZATION OF Mgmt For For
THE RESOLUTIONS
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 4 JAN 2019 AT 9:00:00 HRS.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU
CMMT 12 DEC 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE MEETING TYPE
FROM AGM TO SGM. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
UNION ANDINA DE CEMENTOS SAA, LIMA Agenda Number: 710590642
--------------------------------------------------------------------------------------------------------------------------
Security: P9451Y103
Meeting Type: OGM
Meeting Date: 26-Mar-2019
Ticker:
ISIN: PEP239001006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
999Z/19840101/NPS_113480.PDF
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
PERMANENT POA OR MEETING SPECIFIC SIGNED
POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. THE POA IS
REQUIRED TO BE NOTARIZED. ABSENCE OF A POA,
MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED.
THE MEETING SPECIFIC POA MUST BE COMPLETED
AND THE ORIGINAL MUST BE SUBMITTED, 5 DAYS
PRIOR TO CUTOFF DATE, AT 12:00 E.S.T. TO
ATTN: AMELIA MENESES/ SERGIO GIANCARLO
VICENTELLO, CANAVAL Y MOREYRA 480, PISO 4,
SAN ISIDRO, L -27, LIMA - PERU. THIS
DOCUMENT CAN BE RETRIEVED FROM THE
HYPERLINK. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 29 MAR 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 ANNUAL REPORT FROM THE BOARD OF DIRECTORS, Mgmt For For
SUSTAINABILITY REPORT AND THE AUDITED
FINANCIAL STATEMENTS FOR THE 2018 FISCAL
YEAR
2 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For
DESIGNATION OF OUTSIDE AUDITORS
CMMT 15 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE 22
MAR 2019 TO 15 MAR 2019. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
UNITED MICROELECTRONICS CORP Agenda Number: 711197485
--------------------------------------------------------------------------------------------------------------------------
Security: Y92370108
Meeting Type: AGM
Meeting Date: 12-Jun-2019
Ticker:
ISIN: TW0002303005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE COMPANYS 2018 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 THE COMPANYS 2018 EARNINGS Mgmt For For
DISTRIBUTION.PROPOSED CASH DIVIDEND :TWD
0.58 PER SHARE.
3 TO AMEND THE COMPANYS ACQUISITION OR Mgmt For For
DISPOSAL OF ASSETS PROCEDURE.
4 TO AMEND THE COMPANYS FINANCIAL DERIVATIVES Mgmt For For
TRANSACTION PROCEDURE.
5 TO AMEND THE COMPANYS LOAN PROCEDURE. Mgmt For For
6 TO AMEND THE COMPANYS ENDORSEMENTS AND Mgmt For For
GUARANTEES PROCEDURE.
--------------------------------------------------------------------------------------------------------------------------
UNITED MICROELECTRONICS CORPORATION Agenda Number: 709812538
--------------------------------------------------------------------------------------------------------------------------
Security: Y92370108
Meeting Type: EGM
Meeting Date: 20-Aug-2018
Ticker:
ISIN: TW0002303005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE PROPOSAL FOR HEJIAN Mgmt For For
TECHNOLOGY(SUZHOU)CO.,LTD.,A SUBSIDIARY OF
THE COMPANY,TO ISSUE AN INITIAL PUBLIC
OFFERING(IPO)OF RMB DENOMINATED ORDINARY
SHARES(A SHARES)ON THE SHANGHAI STOCK
EXCHANGE.
2 TO RELEASE THE DIRECTOR FROM NON Mgmt For For
COMPETITION RESTRICTIONS.
--------------------------------------------------------------------------------------------------------------------------
UPL LIMITED Agenda Number: 709804896
--------------------------------------------------------------------------------------------------------------------------
Security: Y9247H166
Meeting Type: AGM
Meeting Date: 23-Aug-2018
Ticker:
ISIN: INE628A01036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE AUDITED STANDALONE AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED ON
31ST MARCH, 2018
2 A) APPROVAL OF DIVIDEND ON EQUITY SHARES Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31ST MARCH,
2018. B) RATIFICATION OF PAYMENT OF
DIVIDEND ON PREFERENCE SHARES
3 RE-APPOINTMENT OF MR. VIKRAM RAJNIKANT Mgmt For For
SHROFF (DIN: 00191472), NON-EXECUTIVE
DIRECTOR WHO RETIRES BY ROTATION
4 RE-APPOINTMENT OF MR. ARUN CHANDRASEN ASHAR Mgmt For For
(DIN: 00192088), WHOLE-TIME DIRECTOR WHO
RETIRES BY ROTATION
5 RATIFICATION OF REMUNERATION OF THE COST Mgmt For For
AUDITORS FOR THE FINANCIAL YEAR ENDING
MARCH 31, 2019
6 PRIVATE PLACEMENT OF NON-CONVERTIBLE Mgmt For For
DEBENTURES
7 REAPPOINTMENT OF MR. RAJNIKANT DEVIDAS Mgmt For For
SHROFF (DIN: 00180810) AS CHAIRMAN AND
MANAGING DIRECTOR OF THE COMPANY, FOR A
FURTHER PERIOD OF 5 (FIVE) YEARS
8 REAPPOINTMENT OF MR. ARUN CHANDRASEN ASHAR Mgmt Against Against
(DIN: 00192088) AS WHOLE-TIME DIRECTOR
DESIGNATED AS DIRECTOR-FINANCE OF THE
COMPANY, FOR A FURTHER PERIOD OF 5 (FIVE)
YEARS
--------------------------------------------------------------------------------------------------------------------------
UPL LIMITED Agenda Number: 710590476
--------------------------------------------------------------------------------------------------------------------------
Security: Y9247H166
Meeting Type: EGM
Meeting Date: 22-Mar-2019
Ticker:
ISIN: INE628A01036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CONTINUATION OF DIRECTORSHIP BY MRS. SANDRA Mgmt For For
RAJNIKANT SHROFF (DIN: 00189012) AS
NON-EXECUTIVE DIRECTOR OF THE COMPANY,
LIABLE TO RETIRE BY ROTATION
2 CONTINUATION OF DIRECTORSHIP BY DR. REENA Mgmt For For
RAMACHANDRAN (DIN: 00212371) AS AN
INDEPENDENT NON-EXECUTIVE WOMAN DIRECTOR OF
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
UPL LIMITED Agenda Number: 711238952
--------------------------------------------------------------------------------------------------------------------------
Security: Y9247H166
Meeting Type: EGM
Meeting Date: 21-Jun-2019
Ticker:
ISIN: INE628A01036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ISSUE OF BONUS SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VALAMAR RIVIERA D.D. Agenda Number: 710797068
--------------------------------------------------------------------------------------------------------------------------
Security: X7355P104
Meeting Type: OGM
Meeting Date: 09-May-2019
Ticker:
ISIN: HRRIVPRA0000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 15 MAY 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
PLEASE BE ALSO ADVISED THAT YOUR SHARES
WILL BE BLOCKED UNTIL THE QUORUM IS MET OR
THE MEETING IS CANCELLED. THANK YOU
1.A PRESENTATION OF THE ANNUAL FINANCIAL Mgmt For For
STATEMENTS FOR 2018 WITH THE AUDITOR'S
REPORT, AND THE MANAGEMENT AND SUPERVISORY
BOARD REPORTS AND THE RELATED: DISTRIBUTION
OF PROFIT
1.B.I PRESENTATION OF THE ANNUAL FINANCIAL Mgmt For For
STATEMENTS FOR 2018 WITH THE AUDITOR'S
REPORT, AND THE MANAGEMENT AND SUPERVISORY
BOARD REPORTS AND THE RELATED: DISCHARGE
GRANT TO: MEMBERS OF THE MANAGEMENT BOARD
1B.II PRESENTATION OF THE ANNUAL FINANCIAL Mgmt For For
STATEMENTS FOR 2018 WITH THE AUDITOR'S
REPORT, AND THE MANAGEMENT AND SUPERVISORY
BOARD REPORTS AND THE RELATED: DISCHARGE
GRANT TO: MEMBERS OF THE SUPERVISORY BOARD
2 APPOINTMENT OF THE COMPANY'S AUDITORS Mgmt For For
3 AUTHORIZATION FOR ACQUISITION OF TREASURY Mgmt For For
SHARES OF THE COMPANY
4 DIVIDEND PAYOUT: GROSS DIVIDEND PER SHARE Mgmt For For
AMOUNTS HRK 1,00
--------------------------------------------------------------------------------------------------------------------------
VAN PHU - INVEST INVESTMENT JOINT STOCK COMPANY Agenda Number: 710688928
--------------------------------------------------------------------------------------------------------------------------
Security: Y93392101
Meeting Type: AGM
Meeting Date: 20-Mar-2019
Ticker:
ISIN: VN000000VPI1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
1 BUSINESS RESULT FOR 2018 AND PLAN FOR 2019 Mgmt For For
2 BOD REPORT Mgmt For For
3 BOS REPORT Mgmt For For
4 AUDITED FINANCIAL REPORT FOR 2018 Mgmt For For
5 SELECTING AUDIT COMPANY FOR FISCAL YEAR Mgmt For For
2019
6 BOD AND BOS REMUNERATION FOR 2018 AND PLAN Mgmt For For
FOR 2019
7 PROFIT DISTRIBUTION PLAN FOR 2018 AND Mgmt For For
EXPECTED PLAN FOR 2019
8 AMENDING COMPANY MANAGEMENT STRUCTURE Mgmt For For
9 SUPPLEMENTING BUSINESS LINES Mgmt For For
10 AMENDING AND SUPPLEMENTING COMPANY CHARTER Mgmt For For
AND ISSUING INTERNAL CORPORATE GOVERNANCE
POLICY
11 DELEGATION TO BOD ON DEPLOYING THE PLAN Mgmt For For
12 OTHER CONTENTS Mgmt Against Against
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 158710 DUE TO CHANGE OF MEETING
DATE FROM 29 MAR 2019 TO 20 MAR 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.
--------------------------------------------------------------------------------------------------------------------------
VAN PHU - INVEST INVESTMENT JOINT STOCK COMPANY Agenda Number: 711194821
--------------------------------------------------------------------------------------------------------------------------
Security: Y93392101
Meeting Type: OTH
Meeting Date: 27-May-2019
Ticker:
ISIN: VN000000VPI1
--------------------------------------------------------------------------------------------------------------------------
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 CHANGE OF COMPANY HEAD QUARTER Mgmt For For
ACCORDING TO BOD STATEMENT NO 13 TTR VPI ON
08 MAY 19
2 APPROVAL OF AMENDMENT POINT 2 OF COMPANY Mgmt For For
CHARTER RELATED WITH CHANGE OF COMPANY HEAD
QUARTER
3 APPROVAL OF AUTHORIZING FOR BOD IMPLEMENT Mgmt For For
OF PROCEDURE, DOCUMENT RELATED WITH CHANGE
OF COMPANY HEAD QUARTER ACCORDING TO BOD
STATEMENT NO.13 TTR VPI ON 08 MAY 19
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.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
VCS ADVANCED QUARTZ STONE JOINT STOCK COMPANY Agenda Number: 710883794
--------------------------------------------------------------------------------------------------------------------------
Security: Y9375P105
Meeting Type: AGM
Meeting Date: 12-Apr-2019
Ticker:
ISIN: VN000000VCS8
--------------------------------------------------------------------------------------------------------------------------
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 BOD REPORT ON BUSINESS RESULT Mgmt For For
ON 2018 AND TERM 2014-2019
2 APPROVAL OF BOS REPORT ON ASSESSMENT OF Mgmt For For
2018 BUSINESS RESULT AND BOS OPERATION TERM
2014-2019
3 APPROVAL OF 2018 BUSINESS RESULT Mgmt For For
4 APPROVAL OF 2019 BUSINESS PLAN Mgmt For For
5 APPROVAL 2018 ANNUAL REPORT Mgmt For For
6 APPROVAL OF 2018 AUDITED FINANCIAL REPORT Mgmt For For
7 APPROVAL OF SELECTING AUDIT COMPANY FOR Mgmt For For
2019
8 APPROVAL OF DISSOLVE BOS AND PROPOSAL FOR Mgmt For For
MANAGEMENT ORGANIZATION STRUCTURE IN
COMPANY: AGM, BOD, GENERAL DIRECTOR,
INTERNAL AUDIT (UNDER BOD)
9 APPROVAL OF AMENDMENT OF COMPANY CHARTER Mgmt For For
AFTER AMENDMENT OF COMPANY MODEL
10 APPROVAL OF PROFIT ALLOCATION FOR 2018 Mgmt For For
11 APPROVAL OF 2019 PROFIT ALLOCATION PLAN Mgmt For For
12 APPROVAL OF 2019 DIVIDEND PAYMENT PLAN Mgmt For For
13 APPROVAL OF GRANTING LOAN OR GUARANTEE WITH Mgmt Against Against
SUBJECTS ACCORDING TO REGULATION OF
ENTERPRISE LAW, COMPANY CHARTER AND THE
OTHERS ADDITIONAL TERMS CORRESPONDINGLY
14 APPROVAL OF TRADES, CONTRACTS WITH SUBJECTS Mgmt Against Against
ACCORDING TO REGULATION OF COMPANY CHARTER
15 APPROVAL OF COMPANY INVESTMENT POLICY Mgmt Against Against
16 APPROVAL OF CAPITAL TRANSITION IN PHENIKAA Mgmt Against Against
HUE INVESTMENT AND MINERAL PROCESSING LTD.
COMPANY
17 APPROVAL OF ESOP Mgmt Against Against
18 APPROVAL OF 2019 BOD REMUNERATION Mgmt For For
19 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
20 VOTING BOD MEMBER TERM 2019-2024: MR. HO Mgmt For For
XUAN NANG
21 VOTING BOD MEMBER TERM 2019-2024: MR PHAM Mgmt For For
ANH TUAN
22 VOTING BOD MEMBER TERM 2019-2024: MS. Mgmt For For
NGUYEN DIEU THUY NGOC
23 VOTING BOD MEMBER TERM 2019-2024: MS.NGHIEM Mgmt For For
THI NGOC DIEP
24 VOTING BOD MEMBER TERM 2019-2024: MS. TRAN Mgmt For For
LAN PHUONG
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 208783 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
--------------------------------------------------------------------------------------------------------------------------
VEDANTA LIMITED Agenda Number: 709802436
--------------------------------------------------------------------------------------------------------------------------
Security: Y9364D105
Meeting Type: AGM
Meeting Date: 24-Aug-2018
Ticker:
ISIN: INE205A01025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS (STANDALONE &
CONSOLIDATED) OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2018 ALONG
WITH THE REPORTS OF THE DIRECTORS AND
AUDITORS THEREON
2 (A) TO CONFIRM THE PAYMENT OF FIRST INTERIM Mgmt For For
DIVIDEND OF INR 21.20 PER EQUITY SHARE FOR
THE FINANCIAL YEAR ENDED MARCH 31, 2018.
(B) TO CONFIRM THE PAYMENT OF PREFERENCE
DIVIDEND OF INR 0.75 PER PREFERENCE SHARE @
7.5% ON PRO-RATA BASIS PAYABLE UPTILL THE
END OF FY 2017-18
3 TO APPOINT MR. GR ARUN KUMAR Mgmt For For
(DIN:01874769), WHO RETIRES BY ROTATION AND
BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-APPOINTMENT AS A DIRECTOR
4 TO CONSIDER RE-APPOINTMENT OF MR. NAVIN Mgmt For For
AGARWAL (DIN: 00006303) AS WHOLE-TIME
DIRECTOR OF THE COMPANY FOR THE PERIOD OF 5
YEARS W.E.F. AUGUST 01, 2018
5 TO CONSIDER RE-APPOINTMENT OF MS. LALITA D. Mgmt For For
GUPTE (DIN:00043559) AS AN INDEPENDENT
DIRECTOR FOR A SECOND AND FINAL TERM
EFFECTIVE FROM JANUARY 29, 2018 TO AUGUST
10, 2021
6 TO CONSIDER RE-APPOINTMENT OF MR. RAVI KANT Mgmt For For
(DIN:00016184) AS AN INDEPENDENT DIRECTOR
FOR A SECOND AND FINAL TERM EFFECTIVE FROM
JANUARY 29, 2018 TO MAY 31, 2019
7 APPOINTMENT OF MR. U. K. SINHA Mgmt For For
(DIN:00010336) AS AN INDEPENDENT DIRECTOR
FOR A FOR A FIXED TERM EFFECTIVE FROM MARCH
13, 2018 TILL AUGUST 10, 2021
8 TO CONSIDER RE-APPOINTMENT OF MR. TARUN Mgmt For For
JAIN (DIN:00006843) AS WHOLE TIME DIRECTOR
OF THE COMPANY FOR THE PERIOD APRIL 1, 2018
TO MARCH 31, 2019
9 TO RATIFY THE REMUNERATION OF COST AUDITORS Mgmt For For
FOR THE FINANCIAL YEAR ENDING MARCH 31,
2019
10 TO APPROVE OFFER OR INVITATION TO SUBSCRIBE Mgmt For For
THE NON- CONVERTIBLE DEBENTURES OR OTHER
DEBT SECURITIES UPTO INR 20,000 CRORES ON A
PRIVATE PLACEMENT BASIS
--------------------------------------------------------------------------------------------------------------------------
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 ELECTRICAL EQUIPMENT JOINT STOCK CORPORATI Agenda Number: 710970787
--------------------------------------------------------------------------------------------------------------------------
Security: Y93687104
Meeting Type: AGM
Meeting Date: 19-Apr-2019
Ticker:
ISIN: VN000000GEX5
--------------------------------------------------------------------------------------------------------------------------
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 183094 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 GENERAL DIRECTOR REPORT ON 2018 BUSINESS Mgmt For For
RESULT AND PLAN FOR 2019
2 2018 BOD OPERATION REPORT AND PLAN FOR 2019 Mgmt For For
3 REPORT ON 2018 BOS OPERATION RESULT Mgmt For For
4 2018 AUDITED FINANCIAL REPORT Mgmt For For
5 2018 PROFIT ALLOCATION Mgmt For For
6 APPROVAL OF BOD STATEMENT ON 2019 MAIN Mgmt For For
TARGETS
7 BOD STATEMENT OF SELECTING 2019 AUDIT Mgmt For For
COMPANY
8 BOD STATEMENT OF SUPPLEMENTATION OF Mgmt For For
BUSINESS LINES
9 BOD STATEMENT OF AMENDMENT OF MANAGEMENT Mgmt For For
ORGANIZATION STRUCTURE OPERATION MODEL
10 BOD STATEMENT OF AMENDMENT AND Mgmt For For
SUPPLEMENTATION OF COMPANY CHARTER
11 BOD STATEMENT OF RESIGNATION OF BOS MEMBER Mgmt For For
12 BOS STATEMENT OF STOCK ISSUANCE TO INCREASE Mgmt For For
CHARTER CAPITAL FROM OWNER EQUITY
13 APPROVAL OF COMPANY CONTRACT AND TRADE WITH Mgmt Against Against
COMPANY MEMBER IN GELEX
14 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Abstain For
THE AGM
--------------------------------------------------------------------------------------------------------------------------
VIETNAM NATIONAL PETROLEUM GROUP Agenda Number: 711025177
--------------------------------------------------------------------------------------------------------------------------
Security: Y9368D101
Meeting Type: AGM
Meeting Date: 26-Apr-2019
Ticker:
ISIN: VN000000PLX1
--------------------------------------------------------------------------------------------------------------------------
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 REPORT AND PLAN 2019 Mgmt For For
2 BOM REPORT ON 2018 BUSINESS RESULT AND PLAN Mgmt For For
FOR 2019
3 2018 BOS OPERATION REPORT Mgmt For For
4 2018 AUDITED CONSOLIDATED FINANCIAL REPORT Mgmt For For
AND 2018 PROFIT ALLOCATION
5 2018 BOD, BOS REMUNERATION AND SALARY Mgmt For For
FINALIZATION AND PLAN FOR 2019
6 REPORT ON INVESTMENT OF OFFICE BUILDING Mgmt Against Against
PROJECT
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 198208 DUE TO RECEIVED UPDATED
AGENDA WITH 7 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.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
VINH HOAN CORPORATION Agenda Number: 711006305
--------------------------------------------------------------------------------------------------------------------------
Security: Y9375V102
Meeting Type: AGM
Meeting Date: 26-Apr-2019
Ticker:
ISIN: VN000000VHC1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT 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 223765 DUE TO RECEIVED UPDATED
AGENDA WITH 10 RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU.
1 2018 BOM REPORT ON BUSINESS RESULTS Mgmt For For
2 2018 BOD REPORT, AND BUSINESS PLAN 2019 Mgmt For For
3 2018 AUDITED FINANCIAL REPORT Mgmt For For
4 2018 BOS REPORT Mgmt For For
5 2018 PROFIT DISTRIBUTION AND PLAN 2019 Mgmt For For
6 STATEMENT OF BOD, BOS REMUNERATION Mgmt For For
7 SELECTING 2019 AUDIT COMPANY Mgmt For For
8 DISMISSAL OF MEMBER OF BOS: NGUYEN THI THAI Mgmt For For
LY
9 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
10 ELECTION BOS MEMBER: MS PHAN THI KIM HOA Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VIROMED CO., LTD. Agenda Number: 710660754
--------------------------------------------------------------------------------------------------------------------------
Security: Y93770108
Meeting Type: AGM
Meeting Date: 27-Mar-2019
Ticker:
ISIN: KR7084990001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 ELECTION OF INSIDE DIRECTOR: SON MI WON Mgmt For For
3.2 ELECTION OF INSIDE DIRECTOR: NA HAN IK Mgmt For For
3.3 ELECTION OF INSIDE DIRECTOR: SEO JE HEE Mgmt For For
4 GRANT OF STOCK OPTION Mgmt For For
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WANT WANT CHINA HOLDINGS LIMITED Agenda Number: 709680703
--------------------------------------------------------------------------------------------------------------------------
Security: G9431R103
Meeting Type: AGM
Meeting Date: 25-Jul-2018
Ticker:
ISIN: KYG9431R1039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0622/LTN20180622688.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0622/LTN20180622678.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND THE AUDITOR OF
THE COMPANY FOR THE FIFTEEN MONTHS ENDED 31
MARCH 2018
2.A TO DECLARE A FINAL DIVIDEND FOR THE FIFTEEN Mgmt For For
MONTHS ENDED 31 MARCH 2018: FINAL DIVIDEND
OF US0.90 CENT PER SHARE
2.B TO DECLARE A SPECIAL DIVIDEND FOR THE Mgmt For For
FIFTEEN MONTHS ENDED 31 MARCH 2018: SPECIAL
DIVIDEND OF US1.25 CENTS PER SHARE
3.A.I TO RE-ELECT MR. TSAI ENG-MENG AS A DIRECTOR Mgmt For For
OF THE COMPANY
3.AII TO RE-ELECT MR. LIAO CHING-TSUN AS A Mgmt For For
DIRECTOR OF THE COMPANY
3AIII TO RE-ELECT MR. MAKI HARUO AS A DIRECTOR OF Mgmt For For
THE COMPANY
3AIV TO RE-ELECT MR. TOH DAVID KA HOCK AS A Mgmt Against Against
DIRECTOR OF THE COMPANY
3.A.V TO RE-ELECT MR. HSIEH TIEN-JEN AS A Mgmt For For
DIRECTOR OF THE COMPANY
3.AVI TO RE-ELECT MR. LEE KWOK MING AS A DIRECTOR Mgmt For For
OF THE COMPANY
3.B TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS OF THE COMPANY
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For
COMPANY'S AUDITOR AND AUTHORIZE THE BOARD
OF DIRECTORS OF THE COMPANY TO FIX THEIR
REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO EXERCISE THE POWERS OF
THE COMPANY TO REPURCHASE THE SHARES OF THE
COMPANY IN ACCORDANCE WITH ORDINARY
RESOLUTION NUMBER 5 AS SET OUT IN THE
NOTICE OF ANNUAL GENERAL MEETING
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ALLOT, ISSUE AND DEAL
WITH ADDITIONAL SHARES OF THE COMPANY IN
ACCORDANCE WITH ORDINARY RESOLUTION NUMBER
6 AS SET OUT IN THE NOTICE OF ANNUAL
GENERAL MEETING
7 CONDITIONAL UPON ORDINARY RESOLUTIONS Mgmt Against Against
NUMBER 5 AND 6 BEING PASSED, TO EXTEND THE
GENERAL MANDATE GRANTED TO THE DIRECTORS OF
THE COMPANY TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL SHARES OF THE COMPANY IN
ACCORDANCE WITH ORDINARY RESOLUTION NUMBER
7 AS SET OUT IN THE NOTICE OF ANNUAL
GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
WARBA BANK (K.S.C.) Agenda Number: 710578519
--------------------------------------------------------------------------------------------------------------------------
Security: M9763Z106
Meeting Type: OGM
Meeting Date: 13-Mar-2019
Ticker:
ISIN: KW0EQB010944
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS CANNOT VOTE Non-Voting
AGAINST THE AGENDA ITEM CALLING FOR THE
APPOINTMENT/ELECTION/RE-ELECTION OF THE
BOARD OF DIRECTORS OF JOINT STOCK PUBLIC
SHAREHOLDING COMPANIES. IT IS ONLY POSSIBLE
FOR SHAREHOLDERS TO EITHER: VOTE IN FAVOUR
OF EACH RESPECTIVE NOMINEE, OR ABSTAIN FROM
VOTING
1 HEAR AND APPROVE THE BOARD OF DIRECTORS Mgmt For For
REPORT FOR THE FINANCIAL YEAR ENDED 31 DEC
2018
2 HEAR AND APPROVE THE AUDITORS REPORT FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DEC 2018
3 HEAR AND APPROVE THE SHARIA SUPERVISORY Mgmt For For
BOARDS REPORT ABOUT COMPLIANCE OF THE BANKS
ACTIVITIES WITH THE PROVISIONS OF THE
ISLAMIC SHARIA FOR THE FINANCIAL YEAR ENDED
31 DEC 2018
4 DISCUSS AND APPROVE THE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DEC 2018
5 DISCUSS THE BOARDS RECOMMENDATION NOT TO Mgmt For For
DISTRIBUTE CASH DIVIDENDS OR BONUS SHARES
FOR THE FINANCIAL YEAR ENDED 31 DEC 2018
6 HEAR STATEMENT OF PENALTIES IMPOSED BY Mgmt For For
REGULATORY AUTHORITIES DURING THE YEAR 2018
7 DISCUSS DISBURSEMENT OF THE REMUNERATION Mgmt For For
AMOUNTING KD 100 THOUSAND TO THE MEMBERS OF
THE BOARD OF DIRECTORS FOR THE FINANCIAL
YEAR ENDED 31 DEC 2018
8 HEAR THE REPORT ON TRANSACTIONS THAT HAVE Mgmt For For
BEEN MADE OR WILL BE MADE WITH RELATED
PARTIES
9 GIVE AUTHORIZATION TO THE BOARD OF Mgmt Against Against
DIRECTORS TO GRANT FINANCE OR ADVANCE
PAYMENTS TO THE CURRENT ACCOUNT OR TO
PROVIDE FACILITIES, GUARANTEES, LETTERS OF
GUARANTEES AND ALL FORMS OF BANKING
TRANSACTIONS TO THE MEMBERS OF THE BOARD OF
DIRECTORS IN ACCORDANCE WITH THE PROVISIONS
OF THE ISLAMIC SHARIA AT THE SAME
CONDITIONS AND RULES APPLIED BY THE BANK TO
OTHER PARTIES AND IN ACCORDANCE WITH
ARTICLE 69 OF LAW NO. 32/1968 CONCERNING
CURRENCY, THE CENTRAL BANK OF KUWAIT AND
REGULATION OF THE BANKING BUSINESS
10 AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE Mgmt Against Against
SUKUK OR OTHER FINANCING INSTRUMENTS IN
ACCORDANCE WITH SHARIA-COMPLIANT CONTRACT
FORMS AND THE REQUIREMENTS OF THE BASEL III
CAPITAL ADEQUACY STANDARD, AND FURTHER
AUTHORIZE THE BOARD OF DIRECTORS TO
DETERMINE THE NOMINAL VALUE, TERMS AND
CONDITIONS THEREOF AND TO TAKE SUCH ACTIONS
IN ACCORDANCE WITH APPLICABLE LAWS AND
RELEVANT MINISTERIAL RESOLUTIONS AFTER
GETTING THE APPROVAL OF THE RELEVANT
REGULATORY AUTHORITIES
11 APPROVE DEDUCTION OF KD 1,353,000 FOR Mgmt For For
TRANSFER TO THE STATUTORY RESERVE AT 10PCT
OF THE NET PROFIT OF THE YEAR ENDED 31 DEC
2018 ATTRIBUTABLE TO SHAREHOLDERS BEFORE
DEDUCTIONS
12 DISCUSS DISCHARGING AND CLEARING THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS FROM ANY
LEGAL AND FINANCIAL ACTIONS THAT THEY HAVE
TAKEN DURING THE FINANCIAL YEAR ENDED 31
DEC 2018
13 APPOINT OR REAPPOINT THE REVEREND MEMBERS Mgmt For For
OF SHARIA SUPERVISORY BOARD FOR THE
FINANCIAL YEAR ENDING 31 DEC 2019 AND
AUTHORIZE THE BOARD OF DIRECTORS TO
DETERMINE THEIR REMUNERATION
14 APPOINT OR REAPPOINT THE BANKS EXTERNAL Mgmt For For
AUDITORS FOR THE FINANCIAL YEAR ENDING 31
DEC 2019 AND AUTHORIZE THE BOARD OF
DIRECTORS TO DETERMINE THEIR FEES
15 ELECT THE BANKS BOARD OF DIRECTORS FOR ITS Mgmt Against Against
FOURTH SESSION 2019-2021
--------------------------------------------------------------------------------------------------------------------------
WARBA BANK (K.S.C.) Agenda Number: 710754171
--------------------------------------------------------------------------------------------------------------------------
Security: M9763Z106
Meeting Type: OGM
Meeting Date: 20-Mar-2019
Ticker:
ISIN: KW0EQB010944
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 169722 DUE TO CHANGE IN MEETING
DATE FROM 13 MARCH 2019 TO 20 MARCH 2019
WITH CHANGE IN RECORD DATE FROM 12 MARCH
2019 TO 19 MARCH 2019. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
CMMT PLEASE NOTE THAT SHAREHOLDERS CANNOT VOTE Non-Voting
AGAINST THE AGENDA ITEM CALLING FOR THE
APPOINTMENT/ELECTION/RE-ELECTION OF THE
BOARD OF DIRECTORS OF JOINT STOCK PUBLIC
SHAREHOLDING COMPANIES. IT IS ONLY POSSIBLE
FOR SHAREHOLDERS TO EITHER: VOTE IN FAVOUR
OF EACH RESPECTIVE NOMINEE, OR ABSTAIN FROM
VOTING
1 HEAR AND APPROVE THE BOARD OF DIRECTORS Mgmt For For
REPORT FOR THE FINANCIAL YEAR ENDED 31 DEC
2018
2 HEAR AND APPROVE THE AUDITORS REPORT FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DEC 2018
3 HEAR AND APPROVE THE SHARIA SUPERVISORY Mgmt For For
BOARDS REPORT ABOUT COMPLIANCE OF THE BANKS
ACTIVITIES WITH THE PROVISIONS OF THE
ISLAMIC SHARIA FOR THE FINANCIAL YEAR ENDED
31 DEC 2018
4 DISCUSS AND APPROVE THE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DEC 2018
5 DISCUSS THE BOARDS RECOMMENDATION NOT TO Mgmt For For
DISTRIBUTE CASH DIVIDENDS OR BONUS SHARES
FOR THE FINANCIAL YEAR ENDED 31 DEC 2018
6 HEAR STATEMENT OF PENALTIES IMPOSED BY Mgmt For For
REGULATORY AUTHORITIES DURING THE YEAR 2018
7 DISCUSS DISBURSEMENT OF THE REMUNERATION Mgmt For For
AMOUNTING KD 100 THOUSAND TO THE MEMBERS OF
THE BOARD OF DIRECTORS FOR THE FINANCIAL
YEAR ENDED 31 DEC 2018
8 HEAR THE REPORT ON TRANSACTIONS THAT HAVE Mgmt For For
BEEN MADE OR WILL BE MADE WITH RELATED
PARTIES
9 GIVE AUTHORIZATION TO THE BOARD OF Mgmt Against Against
DIRECTORS TO GRANT FINANCE OR ADVANCE
PAYMENTS TO THE CURRENT ACCOUNT OR TO
PROVIDE FACILITIES, GUARANTEES, LETTERS OF
GUARANTEES AND ALL FORMS OF BANKING
TRANSACTIONS TO THE MEMBERS OF THE BOARD OF
DIRECTORS IN ACCORDANCE WITH THE PROVISIONS
OF THE ISLAMIC SHARIA AT THE SAME
CONDITIONS AND RULES APPLIED BY THE BANK TO
OTHER PARTIES AND IN ACCORDANCE WITH
ARTICLE 69 OF LAW NO. 32/1968 CONCERNING
CURRENCY, THE CENTRAL BANK OF KUWAIT AND
REGULATION OF THE BANKING BUSINESS
10 AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE Mgmt Against Against
SUKUK OR OTHER FINANCING INSTRUMENTS IN
ACCORDANCE WITH SHARIA-COMPLIANT CONTRACT
FORMS AND THE REQUIREMENTS OF THE BASEL III
CAPITAL ADEQUACY STANDARD, AND FURTHER
AUTHORIZE THE BOARD OF DIRECTORS TO
DETERMINE THE NOMINAL VALUE, TERMS AND
CONDITIONS THEREOF AND TO TAKE SUCH ACTIONS
IN ACCORDANCE WITH APPLICABLE LAWS AND
RELEVANT MINISTERIAL RESOLUTIONS AFTER
GETTING THE APPROVAL OF THE RELEVANT
REGULATORY AUTHORITIES
11 APPROVE DEDUCTION OF KD 1,353,000 FOR Mgmt For For
TRANSFER TO THE STATUTORY RESERVE AT 10PCT
OF THE NET PROFIT OF THE YEAR ENDED 31 DEC
2018 ATTRIBUTABLE TO SHAREHOLDERS BEFORE
DEDUCTIONS
12 DISCUSS DISCHARGING AND CLEARING THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS FROM ANY
LEGAL AND FINANCIAL ACTIONS THAT THEY HAVE
TAKEN DURING THE FINANCIAL YEAR ENDED 31
DEC 2018
13 APPOINT OR REAPPOINT THE REVEREND MEMBERS Mgmt For For
OF SHARIA SUPERVISORY BOARD FOR THE
FINANCIAL YEAR ENDING 31 DEC 2019 AND
AUTHORIZE THE BOARD OF DIRECTORS TO
DETERMINE THEIR REMUNERATION
14 APPOINT OR REAPPOINT THE BANKS EXTERNAL Mgmt For For
AUDITORS FOR THE FINANCIAL YEAR ENDING 31
DEC 2019 AND AUTHORIZE THE BOARD OF
DIRECTORS TO DETERMINE THEIR FEES
15 ELECT THE BANKS BOARD OF DIRECTORS FOR ITS Mgmt Against Against
FOURTH SESSION 2019-2021
--------------------------------------------------------------------------------------------------------------------------
WARBA BANK K.S.C.P. Agenda Number: 709959413
--------------------------------------------------------------------------------------------------------------------------
Security: M9763Z106
Meeting Type: EGM
Meeting Date: 24-Oct-2018
Ticker:
ISIN: KW0EQB010944
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CAPITAL INCREASE OF ISSUED, APPROVED, AND Mgmt For For
PAID OF 50PCT WHICH IS 1.5 BILLION SHARES
WITH A NOMINAL VALUE OF KWD 0.800 PER SHARE
TO BE ADDED TO THE ORIGINAL NOMINAL VALUE
OF KWD 0.100 AFTER CENTRAL BANK OF KUWAIT
HAS APPROVED AND SHALL BE PAID CASH. THIS
WILL BE DONE BY ISSUING NEW SHARES FOR IPO
TO CURRENT WARBA BANK INVESTORS AT THE
PREVIOUS DAY OF CAPITAL INCREASE CALL ALL
ACCORDING TO THE PERCENTAGE THEY OWN. AFTER
ALL SHARES ARE ALLOCATED TO WARBA INVESTORS
THAT PARTICIPATE IN THE CAPITAL INCREASE
AND IN THE EVENT THAT THERE ARE EXCESS
SHARES NOT ALLOCATED THE SHARE WILL BE
AVAILABLE FOR PUBLIC PLACEMENT. AND IN ALL
CASES FOR UNALLOCATED SHARES THE COMPANY
WILL TAKE ACTION AS PER THE LAW
2 AUTHORIZE THE BOARD OF DIRECTOR AND SPECIFY Mgmt For For
ALL RULES AND TERMS OF THE CAPITAL INCREASE
AND ACTION FRACTION SHARES IF EXIST IN
CONSIDERATION OF THE RULES OF THE CAPITAL
MARKET AUTHORITY LAW 2010,7
3 AUTHORIZE THE BOARD OF MEMBER TO VERIFY THE Mgmt For For
CALL DATE OF THE CAPITAL INCREASE OR CHANGE
IT AND STOP OR CLOSE THE PLACEMENT EVEN
BEFORE THE CLOSE DATE INCASE ALL SHARES ARE
SOLD BEFORE THAT DATE
4 THE APPROVAL OF AMENDMENT OF ITEM 7 OF THE Mgmt For For
ARTICLE OF ASSOCIATION OF THE BANK
ACCORDING TO THE FOLLOWING. THE ARTICLE
BEFORE AMENDMENT. CAPITAL OF THE COMPANY IS
SPECIFIED AS 100 MILLION KUWAITI DINAR
DIVIDED INTO 1,000,000,000 SHARES WITH A
NOMINAL VALUE OF KWD 0.100 PER SHARE. THE
ARTICLE AFTER AMENDMENT. CAPITAL OF THE
COMPANY IS SPECIFIED AS 150 MILLION KWD
DIVIDED INTO 1,500,000,000 SHARES WITH A
NOMINAL VALUE OF KWD 0.100 PER SHARE
--------------------------------------------------------------------------------------------------------------------------
WARBA BANK K.S.C.P. Agenda Number: 710127716
--------------------------------------------------------------------------------------------------------------------------
Security: M9763Z106
Meeting Type: EGM
Meeting Date: 31-Oct-2018
Ticker:
ISIN: KW0EQB010944
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 998506 DUE TO CHANGE IN MEETING
DATE FROM 24 OCT 2018 TO 31 OCT 2018 WITH
CHANGE IN RECORD DATE FROM 23 OCT 2018 TO
30 OCT 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 CAPITAL INCREASE OF ISSUED, APPROVED, AND Mgmt For For
PAID OF 50PCT WHICH IS 1.5 BILLION SHARES
WITH A NOMINAL VALUE OF KWD 0.800 PER SHARE
TO BE ADDED TO THE ORIGINAL NOMINAL VALUE
OF KWD 0.100 AFTER CENTRAL BANK OF KUWAIT
HAS APPROVED AND SHALL BE PAID CASH. THIS
WILL BE DONE BY ISSUING NEW SHARES FOR IPO
TO CURRENT WARBA BANK INVESTORS AT THE
PREVIOUS DAY OF CAPITAL INCREASE CALL ALL
ACCORDING TO THE PERCENTAGE THEY OWN. AFTER
ALL SHARES ARE ALLOCATED TO WARBA INVESTORS
THAT PARTICIPATE IN THE CAPITAL INCREASE
AND IN THE EVENT THAT THERE ARE EXCESS
SHARES NOT ALLOCATED THE SHARE WILL BE
AVAILABLE FOR PUBLIC PLACEMENT. AND IN ALL
CASES FOR UNALLOCATED SHARES THE COMPANY
WILL TAKE ACTION AS PER THE LAW
2 AUTHORIZE THE BOARD OF DIRECTOR AND SPECIFY Mgmt For For
ALL RULES AND TERMS OF THE CAPITAL INCREASE
AND ACTION FRACTION SHARES IF EXIST IN
CONSIDERATION OF THE RULES OF THE CAPITAL
MARKET AUTHORITY LAW 2010,7
3 AUTHORIZE THE BOARD OF MEMBER TO VERIFY THE Mgmt For For
CALL DATE OF THE CAPITAL INCREASE OR CHANGE
IT AND STOP OR CLOSE THE PLACEMENT EVEN
BEFORE THE CLOSE DATE INCASE ALL SHARES ARE
SOLD BEFORE THAT DATE
4 THE APPROVAL OF AMENDMENT OF ITEM 7 OF THE Mgmt For For
ARTICLE OF ASSOCIATION OF THE BANK
ACCORDING TO THE FOLLOWING. THE ARTICLE
BEFORE AMENDMENT. CAPITAL OF THE COMPANY IS
SPECIFIED AS 100 MILLION KUWAITI DINAR
DIVIDED INTO 1,000,000,000 SHARES WITH A
NOMINAL VALUE OF KWD 0.100 PER SHARE. THE
ARTICLE AFTER AMENDMENT. CAPITAL OF THE
COMPANY IS SPECIFIED AS 150 MILLION KWD
DIVIDED INTO 1,500,000,000 SHARES WITH A
NOMINAL VALUE OF KWD 0.100 PER SHARE
--------------------------------------------------------------------------------------------------------------------------
WEG SA Agenda Number: 710784617
--------------------------------------------------------------------------------------------------------------------------
Security: P9832B129
Meeting Type: AGM
Meeting Date: 23-Apr-2019
Ticker:
ISIN: BRWEGEACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO Mgmt For For
EXAMINE, DISCUSS AND VOTE ON THE
ADMINISTRATIONS REPORT, THE FINANCIAL
STATEMENTS AND THE ACCOUNTING STATEMENTS
ACCOMPANIED BY THE INDEPENDENT AUDITORS
REPORT REGARDING THE FISCAL YEAR ENDING ON
DECEMBER 31, 2018
2 DELIBERATE ON THE DESTINATION OF THE NET Mgmt For For
PROFIT OF THE FISCAL YEAR, APPROVAL OF THE
CAPITAL BUDGET FOR 2019 AND RATIFY THE
DISTRIBUTION OF DIVIDEND AND INTEREST OVER
CAPITAL EQUITY, AS PREVIOUSLY ANNOUNCED BY
THE BOARD OF DIRECTORS
3 TO SET THE TOTAL ANNUAL REMUNERATION FOR Mgmt For For
THE DIRECTORS
4 ELECTION OF MEMBERS OF THE FISCAL COUNCIL. Mgmt For For
INDICATION OF EACH SLATE OF CANDIDATES AND
OF ALL THE NAMES THAT ARE ON IT. ALIDOR
LUEDERS, ILARIO BRUCH VANDERLEI DOMINGUEZ
DA ROSA, PAULO ROBERTO FRANCESCHI ADELINO
DIAS PINHO, JOSE LUIZ RIBEIRO DE CARVALHO
5 IF ONE OF THE CANDIDATES WHO IS PART OF THE Mgmt Against Against
SLATE CEASES TO BE PART OF IT IN ORDER TO
ACCOMMODATE THE SEPARATE ELECTION THAT IS
DEALT WITH IN ARTICLE 161, 4 AND ARTICLE
240 OF LAW 6,404 OF 1976, CAN THE VOTES
CORRESPONDING TO YOUR SHARES CONTINUE TO BE
CONFERRED ON THE CHOSEN SLATE
6 ESTABLISHMENT OF THE ANNUAL GLOBAL Mgmt For For
REMUNERATION OF THE MEMBERS OF THE FISCAL
COUNCIL
7 APPROVE THE NEWSPAPERS USED FOR THE LEGAL Mgmt For For
ANNOUNCEMENTS AND DISCLOSURES
CMMT 22 MAR 2019: PLEASE NOTE THAT VOTES 'IN Non-Voting
FAVOR' AND 'AGAINST' IN THE SAME AGENDA
ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
ARE ALLOWED. THANK YOU
CMMT 22 MAR 2019: 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
--------------------------------------------------------------------------------------------------------------------------
WEIBO CORPORATION Agenda Number: 934895143
--------------------------------------------------------------------------------------------------------------------------
Security: 948596101
Meeting Type: Annual
Meeting Date: 22-Nov-2018
Ticker: WB
ISIN: US9485961018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THAT Ms. Hong Du shall be re-elected as a Mgmt Against Against
director of the Company at this annual
general meeting and retain office until her
retirement pursuant to the Company's
memorandum and articles of association.
2. THAT Mr. Frank Kui Tang shall be re-elected Mgmt For For
as a director of the Company at this annual
general meeting and retain office until his
retirement pursuant to the Company's
memorandum and articles of association.
--------------------------------------------------------------------------------------------------------------------------
WIPRO LIMITED Agenda Number: 709680741
--------------------------------------------------------------------------------------------------------------------------
Security: Y96659142
Meeting Type: AGM
Meeting Date: 19-Jul-2018
Ticker:
ISIN: INE075A01022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 25 JUN 2018: PLEASE NOTE THAT SHAREHOLDERS Non-Voting
ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'
FOR ALL RESOLUTIONS, ABSTAIN IS NOT A
VOTING OPTION ON THIS MEETING
1 CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY (INCLUDING
CONSOLIDATED FINANCIAL STATEMENTS) FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2018,
TOGETHER WITH THE REPORTS OF THE DIRECTORS
AND AUDITORS THEREON
2 TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND Mgmt For For
OF INR 1 PER EQUITY SHARE ALREADY PAID
DURING THE YEAR AS FINAL DIVIDEND FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2018
3 RE-APPOINTMENT OF MR. RISHAD A PREMJI (DIN: Mgmt For For
02983899), DIRECTOR, WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
FOR RE-APPOINTMENT
4 RE-APPOINTMENT OF MS. IREENA VITTAL (DIN: Mgmt Against Against
05195656) AS AN INDEPENDENT DIRECTOR OF THE
COMPANY
CMMT 25 JUN 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
WIPRO LTD Agenda Number: 709842745
--------------------------------------------------------------------------------------------------------------------------
Security: Y96659142
Meeting Type: CRT
Meeting Date: 19-Sep-2018
Ticker:
ISIN: INE075A01022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 TO APPROVE THE SCHEME OF AMALGAMATION OF Mgmt For For
WIPRO TECHNOLOGIES AUSTRIA GMBH, WIPRO
INFORMATION TECHNOLOGY AUSTRIA GMBH,
NEWLOGIC TECHNOLOGIES SARL AND APPIRIO
INDIA CLOUD SOLUTIONS PRIVATE LIMITED WITH
WIPRO LIMITED
--------------------------------------------------------------------------------------------------------------------------
WIPRO LTD Agenda Number: 710476296
--------------------------------------------------------------------------------------------------------------------------
Security: Y96659142
Meeting Type: OTH
Meeting Date: 22-Feb-2019
Ticker:
ISIN: INE075A01022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 INCREASE IN AUTHORIZED SHARE CAPITAL AND Mgmt For For
CONSEQUENT AMENDMENT TO MEMORANDUM OF
ASSOCIATION OF THE COMPANY
2 ISSUE OF BONUS SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WIPRO LTD Agenda Number: 711120131
--------------------------------------------------------------------------------------------------------------------------
Security: Y96659142
Meeting Type: OTH
Meeting Date: 01-Jun-2019
Ticker:
ISIN: INE075A01022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 APPROVAL FOR BUYBACK OF EQUITY SHARES Mgmt For For
2 APPOINTMENT OF MRS. ARUNDHATI BHATTACHARYA Mgmt For For
(DIN 02011213) AS AN INDEPENDENT DIRECTOR
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
YPF SOCIEDAD ANONIMA Agenda Number: 934992391
--------------------------------------------------------------------------------------------------------------------------
Security: 984245100
Meeting Type: Annual
Meeting Date: 26-Apr-2019
Ticker: YPF
ISIN: US9842451000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Appointment of two Shareholders to sign the Mgmt For Against
minutes of the Meeting.
2. Exemption from the preemptive offer of Mgmt For For
shares to shareholders pursuant to Article
67 of Law No. 26,831 regarding the creation
of a long-term share compensation plan for
employees, through the acquisition of
shares of the Company in accordance with
Article 64 et. seq. of Law No. 26,831.
3. Consideration of the Annual Report, Mgmt For For
Informative Overview, Inventory, Balance
Sheet, Statements of Comprehensive Income,
...(due to space limits, see proxy material
for full proposal).
4. Use of profits accumulated as of December Mgmt For For
31, 2018. Constitution of reserves.
Declaration of dividends.
5. Determination of remuneration for the Mgmt For For
Independent Auditor for the fiscal year
ended December 31, 2018.
6. Appointment of the Independent Auditor who Mgmt For For
will report on the annual financial
statements as of December 31, 2019 and
determination of its remuneration.
7. Consideration of the performance of the Mgmt For Against
Board of Directors and the Supervisory
Committee during the fiscal year ended
December 31, 2018.
8. Remuneration of the Board of Directors for Mgmt For For
the fiscal year ended on December 31, 2018.
9. Remuneration of the Supervisory Committee Mgmt For For
for the fiscal year ended December 31,
2018.
10. Determination of the number of regular and Mgmt For Against
alternate members of the Supervisory
Committee.
12. Appointment of the regular and alternate Mgmt For Against
members of the Supervisory Committee for
the Class D shares.
13. Determination of the number of regular and Mgmt For For
alternate members of the Board of
Directors.
15. Appointment of regular and alternate Mgmt For For
Directors for Class D shares and
determination of their tenure.
16. Determination of the remuneration to be Mgmt For For
received by the members of the Board of
Directors and the members of the
Supervisory Committee for the fiscal year
that began on January 1, 2019.
17. Consideration of the merger by absorption Mgmt For For
by YPF S.A., as absorbing company, of Bajo
del Toro I S.R.L. and Bajo del Toro II
S.R.L., as the absorbed companies, in
accordance with Article 82 et. seq. of the
General Corporations Law No19.550 (Ley
General de Sociedades), Article 77, Article
78 et. seq. and related regulations of the
Profit Tax Law (Ley de Impuesto a las
Ganancias), as amended, and Article 105 to
Article 109 of its regulatory decree.
18. Consideration of the Special Merger Balance Mgmt For For
Sheet (Special Merger Financial Statements)
of YPF S.A. and the Consolidated Merger
Balance Sheet (Consolidated Assets Merger
Balance Sheet) of YPF S.A., Bajo del Toro I
S.R.L. and Bajo del Toro II S.R.L.., each
as of December 31, 2018, and the
corresponding Supervisory Committee and
Independent Auditor reports.
19. Consideration of the Prior Merger Agreement Mgmt For For
and the Merger by Absorption Prospectus.
20. Authorization to sign the Definitive Merger Mgmt For For
Agreement in the name and representation of
the Company.
--------------------------------------------------------------------------------------------------------------------------
YUANTA FINANCIAL HOLDING CO LTD Agenda Number: 711207565
--------------------------------------------------------------------------------------------------------------------------
Security: Y2169H108
Meeting Type: AGM
Meeting Date: 14-Jun-2019
Ticker:
ISIN: TW0002885001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPTANCE OF THE 2018 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 ACCEPTANCE OF THE 2018 EARNINGS Mgmt For For
DISTRIBUTION PLAN. PROPOSED CASH DIVIDEND:
TWD 0.9 PER SHARE.
3 AMENDMENTS TO THE ARTICLES OF Mgmt For For
INCORPORATION.
4 AMENDMENTS TO THE PROCEDURES FOR THE Mgmt For For
ACQUISITION OR DISPOSAL OF ASSETS.
5.1 THE ELECTION OF THE DIRECTOR.:TING-CHIEN Mgmt For For
SHEN,SHAREHOLDER NO.0387394
5.2 THE ELECTION OF THE DIRECTOR.:WEI-CHEN Mgmt For For
MA,SHAREHOLDER NO.A126649XXX
5.3 THE ELECTION OF THE DIRECTOR.:TSUN CHUEH Mgmt For For
INVESTMENTS CO., LTD,SHAREHOLDER
NO.0366956,YAW-MING SONG AS REPRESENTATIVE
5.4 THE ELECTION OF THE DIRECTOR.:TSUN CHUEH Mgmt For For
INVESTMENTS CO., LTD,SHAREHOLDER
NO.0366956,CHUNG-YUAN CHEN AS
REPRESENTATIVE
5.5 THE ELECTION OF THE DIRECTOR.:MODERN Mgmt For For
INVESTMENTS CO., LTD,SHAREHOLDER
NO.0389144,CHAO-KUO CHIANG AS
REPRESENTATIVE
5.6 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:MING-LING HSUEH,SHAREHOLDER
NO.B101077XXX
5.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:YIN-HUA YEH,SHAREHOLDER
NO.D121009XXX
5.8 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:KUANG-SI SHIU,SHAREHOLDER
NO.F102841XXX
5.9 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:HSING-YI CHOW,SHAREHOLDER
NO.A120159XXX
--------------------------------------------------------------------------------------------------------------------------
YUM CHINA HOLDINGS, INC. Agenda Number: 934963819
--------------------------------------------------------------------------------------------------------------------------
Security: 98850P109
Meeting Type: Annual
Meeting Date: 10-May-2019
Ticker: YUMC
ISIN: US98850P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Fred Hu Mgmt For For
1b. Election of Director: Joey Wat Mgmt For For
1c. Election of Director: Muktesh "Micky" Pant Mgmt For For
1d. Election of Director: Peter A. Bassi Mgmt For For
1e. Election of Director: Christian L. Campbell Mgmt For For
1f. Election of Director: Ed Yiu-Cheong Chan Mgmt For For
1g. Election of Director: Edouard Ettedgui Mgmt For For
1h. Election of Director: Cyril Han Mgmt For For
1i. Election of Director: Louis T. Hsieh Mgmt For For
1j. Election of Director: Ruby Lu Mgmt For For
1k. Election of Director: Zili Shao Mgmt For For
1l. Election of Director: William Wang Mgmt For For
2. Ratification of Independent Auditor Mgmt For For
3. Advisory Vote to Approve Executive Mgmt For For
Compensation
--------------------------------------------------------------------------------------------------------------------------
ZAGREBACKA BANKA D.D. Agenda Number: 711152203
--------------------------------------------------------------------------------------------------------------------------
Security: X9900F128
Meeting Type: OGM
Meeting Date: 13-Jun-2019
Ticker:
ISIN: HRZABARA0009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 POLICY OF TARGETED STRUCTURING AND Mgmt For For
PROMOTION OF DIVERSITY OF THE SUPERVISORY
BOARD OF ZAGREBACKA BANKA D.D
2 POLICY OF ELECTION AND EVALUATION OF THE Mgmt For For
APPROPRIATENESS OF BANKS SUPERVISORY BOARD
MEMBERS OF ZAGREBACKA BANKA D.D.
3 DECISION ON THE APPROPRIATENESS OF THE Mgmt For For
BANKS SUPERVISORY BOARD MEMBERS
4 DECISION ON ACCEPTANCE OF THE RELATIONS Mgmt For For
BETWEEN FIXED AND VARIABLE INCOME FOR 2018
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 14 JUN 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ZEE ENTERTAINMENT ENTERPRISES LIMITED Agenda Number: 709681957
--------------------------------------------------------------------------------------------------------------------------
Security: Y98893152
Meeting Type: AGM
Meeting Date: 17-Jul-2018
Ticker:
ISIN: INE256A01028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 ADOPTION OF AUDITED FINANCIAL STATEMENTS OF Mgmt For For
THE COMPANY ON A STANDALONE AND
CONSOLIDATED BASIS FOR THE FINANCIAL YEAR
ENDED MARCH 31, 2018 INCLUDING THE BALANCE
SHEET, STATEMENT OF PROFIT & LOSS AND THE
REPORTS OF THE AUDITORS AND DIRECTORS
THEREON
2 CONFIRMATION OF DIVIDEND(S) PAID ON THE Mgmt For For
PREFERENCE SHARES BY THE COMPANY DURING,
AND FOR THE FINANCIAL YEAR ENDED MARCH 31,
2018
3 DECLARATION OF DIVIDEND OF INR 2.90 PER Mgmt For For
EQUITY SHARE FOR THE FINANCIAL YEAR ENDED
MARCH 31, 2018
4 RE-APPOINTMENT OF MR ASHOK KURIEN AS A Mgmt For For
DIRECTOR OF THE COMPANY
5 RATIFICATION OF REMUNERATION PAYABLE TO Mgmt For For
COST AUDITOR FOR FY 2017-18
6 RE-APPOINTMENT OF MR ADESH KUMAR GUPTA AS Mgmt For For
INDEPENDENT DIRECTOR FOR SECOND TERM
7 RE- APPOINTMENT OF MR AMIT GOENKA, A Mgmt For For
RELATED PARTY TO THE OFFICE OF PLACE OF
PROFIT IN AN OVERSEAS SUBSIDIARY OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
ZHUZHOU CRRC TIMES ELECTRIC CO LTD Agenda Number: 711267129
--------------------------------------------------------------------------------------------------------------------------
Security: Y9892N104
Meeting Type: AGM
Meeting Date: 20-Jun-2019
Ticker:
ISIN: CNE1000004X4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 200783 DUE TO ADDITION OF
RESOLUTION 10. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0530/LTN20190530431.PDF,
1 APPROVE THE REPORT OF THE BOARD OF THE Mgmt For For
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018
2 APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE OF THE COMPANY FOR THE YEAR ENDED
31 DECEMBER 2018
3 APPROVE THE AUDITED CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY AND ITS
SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER
2018 AND THE AUDITORS' REPORTS THEREON
4 APPROVE THE PROFITS DISTRIBUTION PLAN OF Mgmt For For
THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
2018 AND DECLARE A FINAL DIVIDEND FOR THE
YEAR ENDED 31 DECEMBER 2018
5 APPROVE THE RE-APPOINTMENT OF DELOITTE Mgmt For For
TOUCHE TOHMATSU CERTIFIED PUBLIC
ACCOUNTANTS LLP, AS THE AUDITORS OF THE
COMPANY UNTIL THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY AND
TO AUTHORISE THE BOARD TO FIX THE AUDITOR'S
REMUNERATION
6 APPROVE THE 2020-22 CRRC GROUP MUTUAL Mgmt For For
SUPPLY AGREEMENT, THE NEW CRRC GROUP CAPS
AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER
7 APPROVE THE RE-ELECTION OF MR. YANG SHOUYI Mgmt For For
AS AN EXECUTIVE DIRECTOR AND HIS EMOLUMENT
8 APPROVE THE RE-ELECTION OF MR. GAO FENG AS Mgmt For For
AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND
HIS EMOLUMENT
9 APPROVE THE GRANT TO THE BOARD A GENERAL Mgmt Against Against
MANDATE TO ISSUE, ALLOT AND DEAL WITH
ADDITIONAL DOMESTIC SHARES AND/OR H SHARES
OF THE COMPANY NOT EXCEEDING 20% OF THE
DOMESTIC SHARES AND THE H SHARES
RESPECTIVELY IN ISSUE OF THE COMPANY
10 APPROVE THE ELECTION OF MR. LI LUE AS A Mgmt For For
SHAREHOLDERS' REPRESENTATIVE SUPERVISOR OF
THE COMPANY AND HIS EMOLUMENT
* Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) Global Macro Capital Opportunities Portfolio
By (Signature) /s/ Payson F. Swaffield
Name Payson F. Swaffield
Title President
Date 08/15/2019