UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-02258
NAME OF REGISTRANT: Eaton Vance Series Trust
II
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: Two International Place
Boston, MA 02110
NAME AND ADDRESS OF AGENT FOR SERVICE: Maureen A. Gemma, Esq.
Two International Place
Boston, MA 02110
REGISTRANT'S TELEPHONE NUMBER: 617-482-8260
DATE OF FISCAL YEAR END: N/A
DATE OF REPORTING PERIOD: 07/01/2018 - 06/30/2019
Eaton Vance Series Trust II
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Income Fund of Boston, a series of Eaton Vance Series Trust II
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts 02110
(Address of principal executive offices)
(Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston, Massachusetts 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617)482-8260
Date of fiscal year end: 10/31
Date of reporting period: 7/1/18 - 6/30/19
Eaton Vance Income Fund of Boston (the "Fund") is a feeder fund that invests exclusively in shares of
Boston Income Portfolio (the "Portfolio"), a master fund registered under the Investment Company Act of 1940.
The proxy voting record of the Portfolio was filed on August 15, 2019 and can be found on the Securities and Exchange
Commission's website (www.sec.gov). The Portfolio's CIK number is 0001140882 and its file number is 811-10391.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Parametric Tax-Managed Emerging Markets Fund, a series of Eaton Vance Series Trust II
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts 02110
(Address of principal executive offices)
(Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston, Massachusetts 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 6/30
Date of reporting period: 7/1/18 - 6/30/19
Parametric Tax-Managed Emerging Markets Fund
--------------------------------------------------------------------------------------------------------------------------
3SBIO INC Agenda Number: 711222543
--------------------------------------------------------------------------------------------------------------------------
Security: G8875G102
Meeting Type: AGM
Meeting Date: 20-Jun-2019
Ticker:
ISIN: KYG8875G1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0521/LTN20190521402.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0521/LTN20190521444.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 DR. LOU JING AS AN EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY
2.B TO RE-ELECT MR. TAN BO AS AN EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY
2.C TO RE-ELECT MR. PU TIANRUO AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
2.D TO APPOINT MR. WANG RUI AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
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 RE-APPOINT ERNST & YOUNG AS AUDITORS OF Mgmt For For
THE COMPANY TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY AND TO AUTHORISE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
THEIR REMUNERATION FOR THE YEAR ENDING
DECEMBER 31, 2019
4.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ALLOT, ISSUE AND DEAL
WITH NEW SHARES OF THE COMPANY NOT
EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED
SHARES OF THE COMPANY AS AT THE DATE OF
PASSING OF THIS RESOLUTION
4.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE SHARES OF THE
COMPANY NOT EXCEEDING 10% OF THE TOTAL
NUMBER OF ISSUED SHARES OF THE COMPANY AS
AT THE DATE OF PASSING OF THIS RESOLUTION
4.C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS OF THE COMPANY TO ALLOT,
ISSUE AND DEAL WITH NEW SHARES OF THE
COMPANY BY THE AGGREGATE NUMBER OF SHARES
REPURCHASED BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
AAMAL COMPANY Q.S.C. Agenda Number: 710701790
--------------------------------------------------------------------------------------------------------------------------
Security: M0R004108
Meeting Type: OGM
Meeting Date: 15-Apr-2019
Ticker:
ISIN: QA000A0NCQB1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING. THE CURRENT COMMERCIAL LAW OF
QATAR REQUIRES MEETING ATTENDANCE BY A
SHAREHOLDER OF THE COMPANY, THE
SUB-CUSTODIAN BANK CANNOT ATTEND OR ACT AS
A PROXY ON BEHALF OF BROADRIDGES CLIENTS.
IN ORDER TO CAST VOTES YOU NEED TO MAKE
YOUR OWN ARRANGEMENTS TO ATTEND THE MEETING
1 TO HEAR AND APPROVE CHAIRMAN'S REPORT ON Non-Voting
THE COMPANY'S ACTIVITIES AND THE FINANCIAL
POSITION FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018, AND HEARING THE COMPANY'S
FUTURE BUSINESS PLAN
2 TO HEAR AND APPROVE THE EXTERNAL AUDITORS Non-Voting
REPORT ON THE COMPANY'S FINANCIAL
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2018
3 TO DISCUSS AND APPROVE THE COMPANY'S Non-Voting
FINANCIAL STATEMENTS, PROFITS AND LOSSES
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2018
4 TO DISCUSS AND APPROVE THE PROPOSAL OF THE Non-Voting
BOARD OF DIRECTORS TO DISTRIBUTE THE
DIVIDENDS TO THE CURRENT SHAREHOLDERS, THE
SUM OF 6 PERCENT OF THE NOMINAL VALUE OF
EACH SHARE OF THE COMPANY THAT THEY OWN,
I.E QAR 0.6 PER SHARE
5 TO DISCHARGE MEMBERS OF THE BOARD OF Non-Voting
DIRECTORS FROM THEIR DIRECTORSHIP
RESPONSIBILITIES HAVING BEEN MET FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2018 AND
TO DETERMINE THEIR BONUS
6 TO DISCUSS AND APPROVE THE COMPANY'S Non-Voting
CORPORATE GOVERNANCE REPORT FOR THE YEAR
2018
7 TO ELECT BOARD MEMBERS THAT SHALL SERVE FOR Non-Voting
A THREE YEAR PERIOD STARTING FROM 15 APRIL
2019 UNTIL THE DATE SET FOR HOLDING THE
COMPANY'S ANNUAL GENERAL ASSEMBLY FOR THE
YEAR ENDING 31 DECEMBER 2021
8 TO APPOINT THE EXTERNAL AUDIT FOR THE Non-Voting
FINANCIAL YEAR OF 2019 AND DECIDE THEIR
FEES
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 22 APR 2019. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
AB KLAIPEDOS NAFTA Agenda Number: 709759988
--------------------------------------------------------------------------------------------------------------------------
Security: X4532V104
Meeting Type: EGM
Meeting Date: 23-Jul-2018
Ticker:
ISIN: LT0000111650
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT POA IS NEEDED FOR PROXY Non-Voting
VOTING IN LITHUANIA. THANK YOU.
1 REGARDING THE AMENDMENT TO THE ARTICLES OF Mgmt For For
ASSOCIATION OF AB KLAIPEDOS NAFTA,
PRESENTING THEM AS A NEW WORDING
2 REGARDING THE CONFIRMATION OF AMENDED Mgmt Against Against
GUIDELINES ON DETERMINATION THE
REMUNERATION FOR THE ACTIVITY IN AB
KLAIPEDOS NAFTA COLLEGIAL BODIES
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 968616 DUE TO ADDITION OF
RESOLUTION 2. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AB KLAIPEDOS NAFTA Agenda Number: 710149914
--------------------------------------------------------------------------------------------------------------------------
Security: X4532V104
Meeting Type: EGM
Meeting Date: 08-Nov-2018
Ticker:
ISIN: LT0000111650
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT POA IS NEEDED FOR PROXY Non-Voting
VOTING IN LITHUANIA. THANK YOU.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 109256 DUE TO RECEIPT OF
ADDITIONAL RESOLUTIONS 3 AND 4. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU.
1 REGARDING AN APPROVAL OF AB KLAIPEDOS NAFTA Mgmt Against Against
RULES FOR GRANTING SHARES
2 REGARDING A FORMATION OF AB KLAIPEDOS NAFTA Mgmt Against Against
RESERVE FOR THE ACQUISITION OF OWN SHARES
3 REGARDING THE INCREASE OF AUTHORIZED Mgmt For For
CAPITAL BY ADDITIONAL CONTRIBUTIONS
4 REGARDING THE AMENDMENT OF THE ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
ABB INDIA LTD Agenda Number: 710398151
--------------------------------------------------------------------------------------------------------------------------
Security: Y0005K103
Meeting Type: OTH
Meeting Date: 03-Feb-2019
Ticker:
ISIN: INE117A01022
--------------------------------------------------------------------------------------------------------------------------
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 SANJEEV SHARMA AS Mgmt For For
MANAGING DIRECTOR
2 CONTINUATION OF DIRECTORSHIP OF MR DARIUS Mgmt For For
E. UDWADIA
--------------------------------------------------------------------------------------------------------------------------
ABB INDIA LTD Agenda Number: 710915957
--------------------------------------------------------------------------------------------------------------------------
Security: Y0005K103
Meeting Type: AGM
Meeting Date: 08-May-2019
Ticker:
ISIN: INE117A01022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF FINANCIAL STATEMENTS AND Mgmt For For
REPORTS OF THE BOARD OF DIRECTORS AND THE
AUDITORS THEREON
2 DECLARATION OF DIVIDEND: RS.4.80/- PER Mgmt For For
EQUITY SHARE OF RS.2/- EACH FOR THE
FINANCIAL YEAR 2018
3 APPOINTMENT OF A DIRECTOR: MR. TARAK MEHTA Mgmt Against Against
(DIN: 06995639)
4 APPROVE THE MATERIAL RELATED PARTY Mgmt Against Against
TRANSACTION
5 APPROVAL OF REMUNERATION TO THE COST Mgmt For For
AUDITOR OF THE COMPANY FOR FINANCIAL YEAR
2019: MESSRS ASHWIN SOLANKI & ASSOCIATES,
COST ACCOUNTANTS (REGISTRATION NO.100392)
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
--------------------------------------------------------------------------------------------------------------------------
ABDULLAH AL OTHAIM MARKETS COMPANY Agenda Number: 710797501
--------------------------------------------------------------------------------------------------------------------------
Security: M008AM109
Meeting Type: OGM
Meeting Date: 18-Apr-2019
Ticker:
ISIN: SA1230K1UGH7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 VOTING ON THE AUDITOR REPORT FOR THE FISCAL Mgmt For For
YEAR ENDING 31/12/2018G
2 VOTING ON THE COMPANY CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDING 31/12/2018G
3 VOTING ON THE BOARD OF DIRECTORS ANNUAL Mgmt For For
REPORT FOR THE YEAR ENDING 31/12/2018G
4 VOTING ON THE ACQUITTAL OF THE BOARD Mgmt For For
MEMBERS FOR THE YEAR ENDING 31/12/2018G
5 VOTING ON THE RECOMMENDATION OF THE BOARD Mgmt For For
OF DIRECTORS TO DISTRIBUTE CASH DIVIDENDS
TO THE SHAREHOLDERS FOR THE FISCAL YEAR
ENDING 31/12/2018G AT THE RATE OF SR 3 PER
SHARE, WITH A TOTAL AMOUNT OF SR
270,000,000 REPRESENTING 30 PERCENT OF THE
COMPANY SHARE CAPITAL. THE ELIGIBILITY OF
DIVIDENDS SHALL BE FOR THE SHAREHOLDERS
SHALL WHO HOLDS SHARES BE BY THE END OF
TRADING DAY OF THE GENERAL ASSEMBLY MEETING
DAY AND REGISTERED IN EDAA ON THE CLOSING
OF THE OF THE SECOND TRADING DAY FOLLOWING
THE GENERAL ASSEMBLY MEETING. THE
DISBURSEMENT DATE OF DIVIDENDS WILL BE
DETERMINED LATER
6 VOTING ON APPOINTING THE COMPANY AUDITORS Mgmt For For
ACCORDING TO THE AUDIT COMMITTEE
RECOMMENDATION TO AUDIT AND REVIEW THE
COMPANY SECOND, THIRD, FOURTH AND ANNUAL
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
2019G, AND THE 1ST QUARTER OF THE YEAR
2020G AND DETERMINING THEIR FEES
7 VOTING ON THE PAYMENT OF TOTAL AMOUNT OF SR Mgmt For For
7,918,450 AS REMUNERATIONS AND
COMPENSATIONS TO THE BOARD MEMBERS AND ITS
COMMITTEES AGAINST THEIRS MEMBERSHIP AND
EXECUTIVES DUTIES AS INCLUDED IN THE BOARD
OF DIRECTORS ANNUAL REPORT FOR THE PERIOD
FROM 1ST JANUARY 2018G UP TO 31ST DECEMBER
2018G
8 VOTING ON AUTHORIZING THE BOARD OF Mgmt For For
DIRECTORS TO DISTRIBUTE INTERIM DIVIDENDS,
SEMI-ANNUAL OR QUARTERLY, FOR THE FISCAL
YEAR 2019G, AND SETTING THE ELIGIBILITY AND
PAYMENT DATES IN ACCORDANCE WITH THE
REGULATORY RULES AND PROCEDURES ISSUED
PURSUANT TO THE COMPANIES LAW
9 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
10 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
11 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
12 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
13 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
14 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
15 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
16 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
17 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
18 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
19 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
20 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
21 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
22 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
23 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
24 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
25 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
--------------------------------------------------------------------------------------------------------------------------
ABOITIZ EQUITY VENTURES INC Agenda Number: 710708794
--------------------------------------------------------------------------------------------------------------------------
Security: Y0001Z104
Meeting Type: AGM
Meeting Date: 22-Apr-2019
Ticker:
ISIN: PHY0001Z1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CALL TO ORDER Mgmt Abstain Against
2 PROOF OF NOTICE OF MEETING Mgmt Abstain Against
3 DETERMINATION OF QUORUM Mgmt Abstain Against
4 READING AND APPROVAL OF THE MINUTES OF THE Mgmt For For
PREVIOUS STOCKHOLDERS MEETING HELD ON MAY
21, 2018
5 PRESENTATION OF THE PRESIDENTS REPORT Mgmt Abstain Against
6 APPROVAL OF THE 2018 ANNUAL REPORT AND Mgmt For For
FINANCIAL STATEMENTS
7 APPOINTMENT OF THE COMPANY'S EXTERNAL Mgmt For For
AUDITOR FOR 2019
8 ELECTION OF DIRECTOR: ENRIQUE M. ABOITIZ Mgmt Abstain Against
9 ELECTION OF DIRECTOR: MIKEL A. ABOITIZ Mgmt For For
10 ELECTION OF DIRECTOR: ERRAMON I. ABOITIZ Mgmt For For
11 ELECTION OF DIRECTOR: SABIN M. ABOITIZ Mgmt For For
12 ELECTION OF DIRECTOR: ANA MARIA A. DELGADO Mgmt For For
13 ELECTION OF DIRECTOR: EDWIN R. BAUTISTA Mgmt For For
14 ELECTION OF DIRECTOR: RAPHAEL P.M. LOTILLA Mgmt For For
(INDEPENDENT DIRECTOR)
15 ELECTION OF DIRECTOR: JOSE C. VITUG Mgmt For For
(INDEPENDENT DIRECTOR)
16 ELECTION OF DIRECTOR: MANUEL R. SALAK III Mgmt For For
(INDEPENDENT DIRECTOR)
17 APPROVAL OF THE INCREASE IN THE DIRECTORS Mgmt For For
PER DIEM AND MONTHLY ALLOWANCE
18 RATIFICATION OF THE ACTS, RESOLUTIONS, AND Mgmt For For
PROCEEDINGS OF THE BOARD OF DIRECTORS,
CORPORATE OFFICERS, AND MANAGEMENT FROM
2018 UP TO APRIL 22, 2019
19 OTHER BUSINESS Mgmt Against Against
20 ADJOURNMENT Mgmt Abstain Against
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 182557 DUE TO RECEIPT OF
DIRECTOR NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ABOITIZ POWER CORP Agenda Number: 710708782
--------------------------------------------------------------------------------------------------------------------------
Security: Y0005M109
Meeting Type: AGM
Meeting Date: 22-Apr-2019
Ticker:
ISIN: PHY0005M1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 182558 DUE TO RECEIPTS OF
DIRECTOR NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 CALL TO ORDER Mgmt Abstain Against
2 PROOF OF NOTICE OF MEETING Mgmt Abstain Against
3 DETERMINATION OF QUORUM Mgmt Abstain Against
4 READING AND APPROVAL OF THE MINUTES OF THE Mgmt For For
PREVIOUS STOCKHOLDERS MEETING HELD ON MAY
21, 2018
5 PRESENTATION OF THE PRESIDENTS REPORT Mgmt Abstain Against
6 APPROVAL OF THE 2018 ANNUAL REPORT AND Mgmt For For
FINANCIAL STATEMENTS
7 APPOINTMENT OF THE COMPANY'S EXTERNAL Mgmt Against Against
AUDITOR FOR 2019
8 ELECTION OF DIRECTOR: MIKEL A. ABOITIZ Mgmt Abstain Against
9 ELECTION OF DIRECTOR: ENRIQUE M. ABOITIZ Mgmt Abstain Against
10 ELECTION OF DIRECTOR: ERRAMON I. ABOITIZ Mgmt For For
11 ELECTION OF DIRECTOR: LUIS MIGUEL O. Mgmt For For
ABOITIZ
12 ELECTION OF DIRECTOR: JAIME JOSE Y. ABOITIZ Mgmt For For
13 ELECTION OF DIRECTOR: DANEL C. ABOITIZ Mgmt For For
14 ELECTION OF DIRECTOR: ROMEO L. BERNARDO Mgmt Abstain Against
(INDEPENDENT DIRECTOR)
15 ELECTION OF DIRECTOR: CARLOS C. EJERCITO Mgmt Abstain Against
(INDEPENDENT DIRECTOR)
16 ELECTION OF DIRECTOR: ERIC RAMON O. RECTO Mgmt Abstain Against
(INDEPENDENT DIRECTOR)
17 APPROVAL OF THE INCREASE IN THE DIRECTORS Mgmt For For
PER DIEM AND MONTHLY ALLOWANCE
18 RATIFICATION OF THE ACTS, RESOLUTIONS, AND Mgmt For For
PROCEEDINGS OF THE BOARD OF DIRECTORS,
CORPORATE OFFICERS, AND MANAGEMENT FROM
2018 UP TO APRIL 22, 2019
19 OTHER BUSINESS Mgmt Against Against
20 ADJOURNMENT Mgmt Abstain Against
CMMT 03 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
CMMT 03 APR 2019: PLEASE NOTE THAT CUMULATIVE Non-Voting
VOTING APPLIES TO THE RESOLUTIONS FROM 8 TO
16 REGARDING THE ELECTION OF DIRECTORS.
STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR
THIS MEETING. PLEASE NOTE THAT ONLY A VOTE
"FOR" THE DIRECTOR WILL BE CUMULATED.
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IF YOU HAVE ANY QUESTIONS
--------------------------------------------------------------------------------------------------------------------------
ABSA GROUP LIMITED Agenda Number: 711119188
--------------------------------------------------------------------------------------------------------------------------
Security: S0270C106
Meeting Type: AGM
Meeting Date: 04-Jun-2019
Ticker:
ISIN: ZAE000255915
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O11 RE-APPOINT THE COMPANY'S EXTERNAL AUDITOR Mgmt For For
TO SERVE UNTIL THE NEXT AGM IN 2020: ERNST
& YOUNG INC. (DESIGNATED AUDITOR - ERNEST
VAN ROOYEN)
2.O21 RE-ELECT, BY WAY OF A SERIES OF VOTES, THE Mgmt For For
FOLLOWING DIRECTOR WHO RETIRE IN TERMS OF
THE COMPANY'S MEMORANDUM OF INCORPORATION:
ALEX DARKO AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR
2.O22 RE-ELECT, BY WAY OF A SERIES OF VOTES, THE Mgmt For For
FOLLOWING DIRECTOR WHO RETIRE IN TERMS OF
THE COMPANY'S MEMORANDUM OF INCORPORATION:
DAISY NAIDOO AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR
2.O23 RE-ELECT, BY WAY OF A SERIES OF VOTES, THE Mgmt For For
FOLLOWING DIRECTOR WHO RETIRE IN TERMS OF
THE COMPANY'S MEMORANDUM OF INCORPORATION:
FRANCIS OKOMO-OKELLO AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR
2.O24 RE-ELECT, BY WAY OF A SERIES OF VOTES, THE Mgmt For For
FOLLOWING DIRECTOR WHO RETIRE IN TERMS OF
THE COMPANY'S MEMORANDUM OF INCORPORATION:
MOHAMED HUSAIN AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR
2.O25 RE-ELECT, BY WAY OF A SERIES OF VOTES, THE Mgmt For For
FOLLOWING DIRECTOR WHO RETIRE IN TERMS OF
THE COMPANY'S MEMORANDUM OF INCORPORATION:
PETER MATLARE EXECUTIVE DIRECTOR
3.O31 ELECT THE FOLLOWING DIRECTOR WHO WAS Mgmt For For
APPOINTED AFTER THE LAST AGM: SIPHO PITYANA
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR
(APPOINTED BY THE BOARD EFFECTIVE 1 MAY
2019)
4.O41 RE-APPOINT/APPOINT THE MEMBER OF THE GROUP Mgmt For For
AUDIT AND COMPLIANCE COMMITTEE: ALEX DARKO
(SUBJECT TO BEING RE-ELECTED IN TERMS OF
ORDINARY RESOLUTION NUMBER 2.1)
4.O42 RE-APPOINT/APPOINT THE MEMBER OF THE GROUP Mgmt For For
AUDIT AND COMPLIANCE COMMITTEE: COLIN BEGGS
4.O43 RE-APPOINT/APPOINT THE MEMBER OF THE GROUP Mgmt For For
AUDIT AND COMPLIANCE COMMITTEE: DAISY
NAIDOO (SUBJECT TO BEING RE-ELECTED IN
TERMS OF ORDINARY RESOLUTION NUMBER 2.5)
4.O44 RE-APPOINT/APPOINT THE MEMBER OF THE GROUP Mgmt For For
AUDIT AND COMPLIANCE COMMITTEE: MOHAMED
HUSAIN A (SUBJECT TO BEING RE-ELECTED IN
TERMS OF ORDINARY RESOLUTION NUMBER 2.4)
4.O45 RE-APPOINT/APPOINT THE MEMBER OF THE GROUP Mgmt For For
AUDIT AND COMPLIANCE COMMITTEE: TASNEEM
ABDOOL-SAMAD
5.O.5 TO PLACE THE AUTHORISED BUT UNISSUED Mgmt For For
ORDINARY SHARE CAPITAL OF THE COMPANY UNDER
THE CONTROL OF THE DIRECTORS
6.O.6 TO APPROVE THE ABSA GROUP LIMITED SHARE Mgmt For For
INCENTIVE PLAN RULES
7.NB1 TO ENDORSE THE COMPANY'S REMUNERATION Mgmt For For
POLICY
8.NB2 TO ENDORSE THE COMPANY'S REMUNERATION Mgmt Against Against
IMPLEMENTATION REPORT
9.S.1 TO APPROVE THE PROPOSED REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS FOR THEIR SERVICES
AS DIRECTORS, PAYABLE FROM 1 JUNE 2019
10.S2 TO GRANT A GENERAL AUTHORITY TO THE Mgmt For For
DIRECTORS TO APPROVE REPURCHASE OF THE
COMPANY'S ORDINARY SHARES
11.S3 TO GRANT A GENERAL AUTHORITY TO THE COMPANY Mgmt For For
TO APPROVE FINANCIAL ASSISTANCE IN TERMS OF
SECTION 45 OF THE COMPANIES ACT NO. 71 OF
2008
--------------------------------------------------------------------------------------------------------------------------
ABU DHABI COMMERCIAL BANK Agenda Number: 710667760
--------------------------------------------------------------------------------------------------------------------------
Security: M0152Q104
Meeting Type: AGM
Meeting Date: 21-Mar-2019
Ticker:
ISIN: AEA000201011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO HEAR AND APPROVE THE BOARD OF DIRECTORS Mgmt For For
REPORT ON THE BANKS ACTIVITIES AND
FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
DEC 2018
2 TO HEAR AND APPROVE THE REPORT OF THE Mgmt For For
EXTERNAL AUDITORS OF THE BANK FOR THE YEAR
ENDED 31 DEC 2018
3 TO HEAR AND APPROVE THE INTERNAL SHARIA Mgmt For For
SUPERVISORY BOARDS REPORT IN RESPECT OF THE
BANKS ISLAMIC BANKING WINDOW FOR THE YEAR
ENDED 31 DEC 2018
4 TO DISCUSS AND APPROVE THE AUDITED BALANCE Mgmt For For
SHEET AND THE PROFIT AND LOSS ACCOUNT OF
THE BANK FOR THE YEAR ENDED 31 DEC 2018
5 APPOINT THE MEMBERS OF THE INTERNAL SHARIA Mgmt For For
SUPERVISORY BOARD FOR THE BANKS ISLAMIC
BANKING WINDOW
6 TO CONSIDER AND APPROVE THE BOARD OF Mgmt For For
DIRECTORS PROPOSAL TO DISTRIBUTE CASH
DIVIDENDS TO SHAREHOLDERS FOR THE YEAR 2018
IN A SUM EQUAL TO 46PCT OF THE BANKS
CAPITAL AMOUNTING TO AED 2,391,186,356
7 TO DETERMINE AND APPROVE THE BOARD OF Mgmt For For
DIRECTORS REMUNERATION FOR 2018
8 TO ABSOLVE THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS OF THE BANK FROM LIABILITY FOR
THEIR WORK DURING THE YEAR ENDED 31 DEC
2018 OR TO DISMISS THEM AND PURSUE THEM AS
THE CASE MAY BE
9 TO ABSOLVE THE EXTERNAL AUDITORS OF THE Mgmt For For
BANK FROM LIABILITY FOR THEIR WORK DURING
THE YEAR ENDED 31 DEC 2018 OR TO DISMISS
THEM AND PURSUE THEM AS THE CASE MAY BE
10 APPOINTMENT OR REAPPOINTMENT OF THREE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS,
NOMINATED BY THE ABU DHABI INVESTMENT
COUNCIL, FOR THE PERIOD UP TO EFFECTIVE
DATE OF THE MERGER
11 APPROVAL OF THE PROPOSED MERGER THE MERGER, Mgmt For For
OF ABU DHABI COMMERCIAL BANK, ADCB, AND
UNION NATIONAL BANK PJSC, UNB TO BE
EFFECTED BY WAY OF A MERGER PURSUANT TO
ARTICLE 283,1 OF UAE FEDERAL LAW NO. 2 OF
2015 CONCERNING COMMERCIAL COMPANIES, THE
LAW, THROUGH THE ISSUANCE OF 0.5966 NEW
SHARES IN ADCB FOR EVERY ONE SHARE IN UNB,
SUBJECT TO THE TERMS AND CONDITIONS OF THE
MERGER INCLUDING THE DISSOLUTION OF UNB ON
THE EFFECTIVE DATE OF THE MERGER
12 APPROVAL OF THE TERMS OF THE MERGER Mgmt For For
AGREEMENT ENTERED INTO BETWEEN ADCB AND UNB
IN ACCORDANCE WITH ARTICLE 285,1 OF THE LAW
13 APPROVAL OF THE FOLLOWING RESOLUTIONS AND Mgmt For For
THE CONSEQUENTIAL AMENDMENTS TO ADCBS
ARTICLES OF ASSOCIATION UPON THE MERGER
BEING EFFECTIVE, A. THE INCREASE OF THE
ISSUED SHARE CAPITAL OF ADCB FROM AED
5,198,231,209 TO AED 6,839,777,906, SUBJECT
TO THE TERMS AND CONDITIONS OF THE MERGER
AND WITH EFFECT FROM THE MERGER BECOMING
EFFECTIVE, B. THE AMENDMENT OF ARTICLE 6,1
OF ADCBS ARTICLES OF ASSOCIATION TO REFLECT
THE INCREASE OF SHARE CAPITAL OF ADCB
DESCRIBED IN A ABOVE, AND, C. SUBJECT TO
APPROVAL OF THE CONCERNED AUTHORITIES, THE
APPROVAL OF THE AMENDED ARTICLES OF
ASSOCIATION OF ADCB AS PUBLISHED ON THE
BANKS WEBSITE AND UPLOADED TO THE ABU DHABI
SECURITIES EXCHANGE PORTAL
14.1 THE APPROVAL OF THE APPOINTMENT OF MEMBER Mgmt For For
TO THE BOARD OF DIRECTORS OF ADCB, SUBJECT
TO THE TERMS AND CONDITIONS OF THE MERGER
FOR A TERM OF THREE YEARS AND WITH EFFECT
FROM THE MERGER BECOMING EFFECTIVE, SUCH
MEMBER BEING: H.E. EISSA MOHAMMED AL
SUWAIDI
14.2 THE APPROVAL OF THE APPOINTMENT OF MEMBER Mgmt For For
TO THE BOARD OF DIRECTORS OF ADCB, SUBJECT
TO THE TERMS AND CONDITIONS OF THE MERGER
FOR A TERM OF THREE YEARS AND WITH EFFECT
FROM THE MERGER BECOMING EFFECTIVE, SUCH
MEMBER BEING: H.E. MOHAMMED BIN DHAEN AL
HAMILY
14.3 THE APPROVAL OF THE APPOINTMENT OF MEMBER Mgmt For For
TO THE BOARD OF DIRECTORS OF ADCB, SUBJECT
TO THE TERMS AND CONDITIONS OF THE MERGER
FOR A TERM OF THREE YEARS AND WITH EFFECT
FROM THE MERGER BECOMING EFFECTIVE, SUCH
MEMBER BEING: ALAA MOHAMMED ERAIQAT
14.4 THE APPROVAL OF THE APPOINTMENT OF MEMBER Mgmt For For
TO THE BOARD OF DIRECTORS OF ADCB, SUBJECT
TO THE TERMS AND CONDITIONS OF THE MERGER
FOR A TERM OF THREE YEARS AND WITH EFFECT
FROM THE MERGER BECOMING EFFECTIVE, SUCH
MEMBER BEING: KHALED DEEMAS AL SUWAIDI
14.5 THE APPROVAL OF THE APPOINTMENT OF MEMBER Mgmt For For
TO THE BOARD OF DIRECTORS OF ADCB, SUBJECT
TO THE TERMS AND CONDITIONS OF THE MERGER
FOR A TERM OF THREE YEARS AND WITH EFFECT
FROM THE MERGER BECOMING EFFECTIVE, SUCH
MEMBER BEING: AYESHA AL HALLAMI
14.6 THE APPROVAL OF THE APPOINTMENT OF MEMBER Mgmt For For
TO THE BOARD OF DIRECTORS OF ADCB, SUBJECT
TO THE TERMS AND CONDITIONS OF THE MERGER
FOR A TERM OF THREE YEARS AND WITH EFFECT
FROM THE MERGER BECOMING EFFECTIVE, SUCH
MEMBER BEING: KHALED HAJI KHOURI
14.7 THE APPROVAL OF THE APPOINTMENT OF MEMBER Mgmt For For
TO THE BOARD OF DIRECTORS OF ADCB, SUBJECT
TO THE TERMS AND CONDITIONS OF THE MERGER
FOR A TERM OF THREE YEARS AND WITH EFFECT
FROM THE MERGER BECOMING EFFECTIVE, SUCH
MEMBER BEING: ABDULLA KHALIL AL MUTAWA
14.8 THE APPROVAL OF THE APPOINTMENT OF MEMBER Mgmt For For
TO THE BOARD OF DIRECTORS OF ADCB, SUBJECT
TO THE TERMS AND CONDITIONS OF THE MERGER
FOR A TERM OF THREE YEARS AND WITH EFFECT
FROM THE MERGER BECOMING EFFECTIVE, SUCH
MEMBER BEING: MOHAMED HAMAD AL MUHAIRI
14.9 THE APPROVAL OF THE APPOINTMENT OF MEMBER Mgmt For For
TO THE BOARD OF DIRECTORS OF ADCB, SUBJECT
TO THE TERMS AND CONDITIONS OF THE MERGER
FOR A TERM OF THREE YEARS AND WITH EFFECT
FROM THE MERGER BECOMING EFFECTIVE, SUCH
MEMBER BEING: SAEED MOHAMED AL MAZROUEI
14.10 THE APPROVAL OF THE APPOINTMENT OF MEMBER Mgmt For For
TO THE BOARD OF DIRECTORS OF ADCB, SUBJECT
TO THE TERMS AND CONDITIONS OF THE MERGER
FOR A TERM OF THREE YEARS AND WITH EFFECT
FROM THE MERGER BECOMING EFFECTIVE, SUCH
MEMBER BEING: CARLOS ANTOINE OBEID
14.11 THE APPROVAL OF THE APPOINTMENT OF MEMBER Mgmt For For
TO THE BOARD OF DIRECTORS OF ADCB, SUBJECT
TO THE TERMS AND CONDITIONS OF THE MERGER
FOR A TERM OF THREE YEARS AND WITH EFFECT
FROM THE MERGER BECOMING EFFECTIVE, SUCH
MEMBER BEING: TO BE IDENTIFIED AND
DISCLOSED TO THE SHAREHOLDERS THROUGH THE
ADX WEBSITE BEFORE 19 MAR 2019: HUSSAIN
JASIM AL NOWAIS
15 THE APPROVAL OF THE ISSUANCE BY ADCB OF A Mgmt For For
MANDATORY CONVERTIBLE BOND TO THE
SHAREHOLDER OF AL HILAL BANK PJSC AS THE
ACQUISITION PRICE TO BE PAID BY ADCB TO
ACQUIRE THE ENTIRE ISSUED SHARE CAPITAL OF
AL HILAL BANK PJSC, THE ACQUISITION. SUCH
MANDATORY CONVERTIBLE BOND SHALL BE
CONVERTED INTO UP TO 117,647,058 NEW SHARES
IN ADCB AND THE ISSUED SHARE CAPITAL OF
ADCB SHALL BE INCREASED UP TO AED
6,957,424,964 ON CONVERSION OF SUCH
MANDATORY CONVERTIBLE BOND
16 TO APPROVE THE REAPPOINTMENT OF DELOITTE AS Mgmt For For
AUDITORS FOR THE ENTITY RESULTING FROM THE
MERGER FOR THE FINANCIAL YEAR 2019
17 ISSUE TIER CAPITAL INSTRUMENTS, INCLUDING Mgmt For For
ADDITIONAL TIER 1 CAPITAL OR SUBORDINATED
TIER 2 CAPITAL NOTES, BONDS OR TRUST
CERTIFICATES WITH AN AGGREGATE FACE AMOUNT
OF UP TO USD 1 BILLION FOR THE PURPOSES OF
STRENGTHENING ADCBS CAPITAL ADEQUACY RATIO
AFTER OBTAINING THE APPROVAL OF THE SCA.
THE CAPITAL INSTRUMENTS SHALL INCLUDE THE
TERMS AND CONDITIONS REQUIRED BY THE UAE
CENTRAL BANK OF THE UNITED ARAB EMIRATES,
INCLUDING, IN RELATION TO ADDITIONAL TIER 1
CAPITAL INSTRUMENTS, THE FOLLOWING
FEATURES, SUBORDINATION, COUPON/PROFIT NON
PAYMENT EVENTS, AND NON VIABILITY AND WRITE
DOWN PROVISIONS
18 THE AUTHORISATION OF THE BOARD OF DIRECTORS Mgmt For For
OF ADCB, OR ANY PERSON SO AUTHORISED BY THE
BOARD OF DIRECTORS, TO ADOPT ANY RESOLUTION
OR TAKE ANY ACTION AS MAY BE NECESSARY TO
IMPLEMENT ANY OF THE ABOVE RESOLUTIONS,
INCLUDING, WITHOUT LIMITATION TO, A.
APPROACH THE CENTRAL BANK FOR CONFIRMATION
AND REGISTRATION OF THE AMENDMENTS TO ADCBS
ARTICLES OF ASSOCIATION AS PRESCRIBED BY
DECRETAL FEDERAL LAW NO. 14 OF 2018, B.
APPLY FOR A CERTIFICATE TO BE ISSUED BY THE
SECURITIES AND COMMODITIES AUTHORITY TO
DECLARE THE MERGER OF ADCB AND UNB, THE
INCREASE IN SHARE CAPITAL OF ADCB IN
CONNECTION WITH THE MERGER AND ACQUISITION,
AS CONTEMPLATED IN SPECIAL RESOLUTIONS 3A
AND 5 ABOVE, C. APPLY FOR THE LISTING OF
NEW ORDINARY SHARES OF THE COMPANY ON THE
ABU DHABI SECURITIES EXCHANGE, AND, D.
CORRESPOND AND NEGOTIATE WITH ANY PERSON,
ENTITY, OFFICIAL OR OTHERWISE, WITHIN AND
OUTSIDE THE UAE, ADOPT SUCH RESOLUTIONS AND
TAKE ANY SUCH ACTION AS MAY BE NECESSARY TO
OBTAIN THE NECESSARY APPROVALS TO EFFECT
THE MERGER AND THE ACQUISITION
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
CMMT 13 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF BOARD OF
DIRECTOR NAME FOR RESOLUTION 14.11. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ABU DHABI NATIONAL HOTELS, ABU DHABI Agenda Number: 710544796
--------------------------------------------------------------------------------------------------------------------------
Security: M0152U105
Meeting Type: AGM
Meeting Date: 03-Mar-2019
Ticker:
ISIN: AEA000301019
--------------------------------------------------------------------------------------------------------------------------
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 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS FOR FY 2018
4 APPROVE DIVIDENDS OF AED 0.13 PER SHARE FOR Mgmt For For
FY 2018
5 AUTHORIZE SHARE REPURCHASE PROGRAM OF UP TO Mgmt For For
10 PERCENT OF SUBSCRIBED CAPITAL
6 APPROVE REMUNERATION OF DIRECTORS FOR FY Mgmt For For
2018
7 APPROVE DISCHARGE OF DIRECTORS FOR FY 2018 Mgmt For For
8 APPROVE DISCHARGE OF AUDITORS FOR FY 2018 Mgmt For For
9 RATIFY AUDITORS AND FIX THEIR REMUNERATION Mgmt For For
FOR FY 2019
10 ELECT DIRECTORS (BUNDLED) Mgmt Against Against
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 10 MAR 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
CMMT 14 FEB 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE MEETING TYPE
FROM OGM TO AGM. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ACC LIMITED Agenda Number: 710588368
--------------------------------------------------------------------------------------------------------------------------
Security: Y0022S105
Meeting Type: AGM
Meeting Date: 22-Mar-2019
Ticker:
ISIN: INE012A01025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO CONSIDER AND ADOPT: A. THE AUDITED Mgmt For For
STANDALONE FINANCIAL STATEMENT OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED
DECEMBER 31, 2018, TOGETHER WITH THE
REPORTS OF THE BOARD OF DIRECTORS AND THE
AUDITORS THEREON; AND B. THE AUDITED
CONSOLIDATED FINANCIAL STATEMENT OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED
DECEMBER 31, 2018, TOGETHER WITH THE REPORT
OF THE AUDITORS THEREON
2 TO DECLARE DIVIDEND ON EQUITY SHARES FOR Mgmt For For
THE FINANCIAL YEAR ENDED DECEMBER 31, 2018
3 TO APPOINT A DIRECTOR IN PLACE OF MR Mgmt Against Against
NAROTAM S SEKHSARIA, (DIN: 00276351), A NON
EXECUTIVE/NON INDEPENDENT DIRECTOR, WHO
RETIRES BY ROTATION AND BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-APPOINTMENT
4 TO APPOINT A DIRECTOR IN PLACE OF MR Mgmt For For
CHRISTOF HASSIG, (DIN: 01680305), A NON
EXECUTIVE/NON INDEPENDENT DIRECTOR WHO
RETIRES BY ROTATION AND BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-APPOINTMENT
5 RE-APPOINTMENT OF MR SHAILESH HARIBHAKTI Mgmt Against Against
(DIN: 00007347) AS AN INDEPENDENT DIRECTOR
6 RE-APPOINTMENT OF MR SUSHIL KUMAR ROONGTA Mgmt For For
(DIN: 00309302) AS AN INDEPENDENT DIRECTOR
7 RE-APPOINTMENT OF MS FALGUNI NAYAR (DIN: Mgmt Against Against
00003633) AS AN INDEPENDENT DIRECTOR
8 APPOINTMENT OF MR DAMODARANNAIR SUNDARAM Mgmt For For
(DIN: 00016304) AS AN INDEPENDENT DIRECTOR
9 APPOINTMENT OF MR VINAYAK CHATTERJEE (DIN: Mgmt For For
00008933) AS AN INDEPENDENT DIRECTOR
10 APPOINTMENT OF MR SUNIL MEHTA (DIN: Mgmt For For
00065343) AS AN INDEPENDENT DIRECTOR
11 RATIFICATION OF REMUNERATION TO COST Mgmt For For
AUDITOR
--------------------------------------------------------------------------------------------------------------------------
ACCESS BANK PLC, VICTORIA ISLAND, LAGOS Agenda Number: 710486273
--------------------------------------------------------------------------------------------------------------------------
Security: V0014P104
Meeting Type: CRT
Meeting Date: 05-Mar-2019
Ticker:
ISIN: NGACCESS0005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE SCHEME AS CONTAINED IN THE SCHEME Mgmt Against Against
DOCUMENT DATED THE 24TH, DAY OF JANUARY,
2019, A PRINTED COPY OF WHICH HAS BEEN
SUBMITTED TO THE MEETING AND, FOR PURPOSES
OF IDENTIFICATION, ENDORSED BY THE
CHAIRMAN, BE AND IS HEREBY APPROVED AND
THAT THE DIRECTORS BE AND ARE HEREBY
AUTHORIZED TO CONSENT TO ANY MODIFICATION
OF THE SCHEME THAT THE SECURITIES AND
EXCHANGE COMMISSION (SEC), CENTRAL BANK OF
NIGERIA (CBN) AND OR THE COURT SHALL DEEM
FIT TO IMPOSE AND APPROVE
2 THAT THE DIRECTORS BE AND ARE HEREBY Mgmt Against Against
AUTHORIZED TO ACCEPT THE TRANSFER OF ALL
THE ASSETS, LIABILITIES AND UNDERTAKINGS
INCLUDING REAL PROPERTIES AND INTELLECTUAL
PROPERTY RIGHTS OF DIAMOND BANK PLC UPON
THE TERMS AND SUBJECT TO THE CONDITIONS SET
OUT IN THE SCHEME DOCUMENT, WITHOUT ANY
FURTHER ACT OR DEED
3 THAT AS CONSIDERATION FOR THE TRANSFER OF Mgmt Against Against
ALL THE ASSETS, LIABILITIES AND
UNDERTAKINGS INCLUDING REAL PROPERTIES AND
INTELLECTUAL PROPERTY RIGHTS OF DIAMOND
BANK PLC, THE DIRECTORS BE AND ARE HEREBY
AUTHORIZED TO: A. ALLOT THE SCHEME SHARES
TO DIAMOND BANK SHAREHOLDERS UPON THE TERMS
AND SUBJECT TO THE CONDITIONS SET OUT IN
THE SCHEME DOCUMENT, WITHOUT ANY FURTHER
ACT OR DEED. B. PAY THE SUM OF N1.00 (ONE
NAIRA) PER SHARE FOR EACH ISSUED AND
PAID-UP DIAMOND BANK ORDINARY SHARE HELD AT
THE DATE OF THE COURT ORDERED MEETING
4 THAT THE SOLICITORS OF THE COMPANY BE AND Mgmt Against Against
ARE HEREBY DIRECTED TO SEEK ORDERS OF THE
COURT SANCTIONING THE SCHEME AND THE
FOREGOING RESOLUTIONS, AS WELL AS SUCH
OTHER INCIDENTAL, CONSEQUENTIAL OR
SUPPLEMENTAL ORDERS AS ARE NECESSARY OR
REQUIRED TO GIVE FULL EFFECT TO THE SCHEME
5 THAT THE DIRECTORS BE AND ARE HEREBY Mgmt Against Against
AUTHORIZED TO TAKE SUCH ACTIONS AS MAY BE
NECESSARY TO GIVE EFFECT TO THE SCHEME
INCLUDING BUT NOT LIMITED TO THE LISTING OF
THE SCHEME SHARES ON THE NIGERIAN STOCK
EXCHANGE
--------------------------------------------------------------------------------------------------------------------------
ACCESS BANK PLC, VICTORIA ISLAND, LAGOS Agenda Number: 710889621
--------------------------------------------------------------------------------------------------------------------------
Security: V0014P104
Meeting Type: AGM
Meeting Date: 25-Apr-2019
Ticker:
ISIN: NGACCESS0005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE GROUP'S AUDITED FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31
2018 AND THE REPORTS OF THE DIRECTORS,
AUDITORS AND AUDIT COMMITTEE THEREON
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3 TO RE-ELECT DR.(MRS) AJORITSEDERE AWOSIKA, Mgmt For For
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR
4 TO RE-ELECT MR. ABBA MAMMAN TOR HABIB AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
5 TO APPROVE THE APPOINTMENT OF MRS. CHIZOMA Mgmt For For
OKOLI WHO WAS APPOINTED AS EXECUTIVE
DIRECTOR BY THE BOARD OF DIRECTORS SINCE
THE LAST ANNUAL GENERAL MEETING
6 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
7 TO ELECT/RE-ELECT MEMBERS OF THE AUDIT Mgmt Against Against
COMMITTEE
8 THAT THE DIRECTOR'S FEES FOR THE FINANCIAL Mgmt For For
YEAR ENDING DECEMBER 31, 2019 BE AND IS
HEREBY FIXED AT NGN 51,875,000.00
(FIFTY-ONE MILLION, EIGHT HUNDRED AND
SEVENTY-FIVE ONLY)
9 THE CLAUSE 3.10 OF THE BANK'S MEMORANDUM OF Mgmt For For
ASSOCIATION AS STATED BELOW BE DELETED. TO
ACT AS EXECUTOR, ADMINISTRATOR, ATTORNEY OR
IN ANY CAPACITY RECOGNIZED BY THE LAWS OF
ANY COUNTRY AS CONSTITUTING THE
REPRESENTATION OF L OR ANY PART OF THE
ESTATE OF A DECEASED PERSON WHEREVER
DOMICILED
10 THAT CLAUSE 3.14 OF THE BANK'S MEMORANDUM Mgmt For For
OF ASSOCIATION AS STATED BELOW BE DELETED.
TO UNDERWRITE OR GUARANTEE THE SUBSCRIPTION
ON ISSUE OF OR PROVIDE FOR THE ISSUE OF ANY
STOCKS, FUNDS, SHARES, DEBENTURE GAGES,
BONDS, OR OTHER SECURITIES AND TO SUBSCRIBE
FOR THE SAME CONDITIONALLY OR OTHERWISE AND
ACT AS AGENTS FOR THE SALE AND PURCHASES OF
ANY STOCK, SHARES OR SECURITIES, OR FOR ANY
MONETARY OR MERCANTILE TRANSACTION
11 THAT CLAUSE 3.19 OF THE BANK'S ASSOCIATION Mgmt For For
BE AMENDED TO READ AS FOLLOWS: TO ACT AS
AGENTS FOR GOVERNMENTS AND LOCAL
AUTHORITIES AND TO PREPARE AND FILE RETURNS
AND DOCUMENTS OF ALL KINDS IN RELATION TO
SUCH APPOINTMENT
12 THAT CLAUSE 3.27 TO 3.28 OF THE BANK'S Mgmt For For
MEMORANDUM OF ASSOCIATION AS SET BELOW BE
DELETED. 3.27 TO ACT AS EXECUTOR AND
TRUSTEE OF WILLS, SETTLEMENTS AND TRUST
DEEDS OF ALL KINDS, AND TO UNDERTAKE AND
EXECUTE TRUSTS OF ALL KINDS WHETHER PRIVATE
OR PUBLIC INCLUDING RELIGIOUS OR CHARITABLE
TRUSTS, AND GENERALLY TO CARRY ON WHAT IS
USUALLY KNOWN AS TRUSTEE AND EXECUTORSHIP
BUSINESS AND IN PARTICULAR BUT WITHOUT
GENERALITY OF THE ABOVE, TO ACT AS JUDICIAL
AND CUSTODIAN TRUSTEES FOR THE HOLDERS OF
DEBENTURES OR DEBENTURE STOCK AND
ADMINISTRATORS OF PROPERTY AND TO ACT AS
RECEIVERS, MANAGERS, COMMITTEES AND
LIQUIDATORS. 3.28 TO HOLD, ADMINISTER,
CARRY ON AS GOING CONCERN, TURN TO ACCOUNT,
SELL, REALIZE, INVEST, DISPOSE OF AND,
BUSINESS AND PROPERTY OF WHICH THE BANK
BECOMES TRUSTEE, EXECUTOR, ADMINISTRATOR,
RECEIVER, MANAGER, COMMITTEE OR LIQUIDATOR
13 THAT THE WORDS WHETHER BY THE BANK OR' BE Mgmt For For
DELETED FROM CLAUSE 3.29 OF THE BANK'S
MEMORANDUM OF ASSOCIATION 3.29 TO MAKE
DEPOSITS, ENTER INTO GNIZANCES AND BONDS
AND OTHERWISE GIVE SECURITY FOR THE DUE
EXECUTION AND PERFORMANCE WHETHER BY THE
BANK OR BY ANY OTHER PERSON, OF THE DUTIES
OF EXECUTORS, ADMINISTRATORS, TRUSTEES,
RECEIVERS, MANAGERS, COMMITTEES OR
LIQUIDATORS AND GENERALLY TO CARRY ON BY
GUARANTEE ANY INDEMNITY BUSINESS OF ALL
KINDS AND TO EFFECT
14 THAT THE WORDS BANKING ACT 1969 IN CLAUSE Mgmt For For
3.38 OF THE BANK'S MEMORANDUM OF
ASSOCIATION AND ARTICLE 73(1) OF THE BANK'S
ARTICLES OF ASSOCIATION BE REPLACED BY
BANKS AND OTHER FINANCIAL INSTITUTIONS ACT
1991 AS AMENDED
15 THAT LAGOS STOCK EXCHANGE IN ARTICLE 2(A) Mgmt For For
OF THE BANK'S ARTICLES OF ASSOCIATION BE
AMENDED TO NIGERIAN STOCK EXCHANGE
16 THAT ARTICLE 66 OF THE BANK'S ARTICLES OF Mgmt For For
ASSOCIATION BE AMENDED AS FOLLOWS: THAT THE
DIRECTORS OF LL NOT BE LESS THAN 5 OR MORE
THAN 20 OR ANY SUCH MINIMUM OR MAXIMUM
NUMBER AS MAY BE PRESCRIBED BY LAW OR
REGULATION FROM TIME TO TIME
17 THAT ARTICLE 87(8) OF THE BANK'S ARTICLES Mgmt For For
OF ASSOCIATION BE AMENDED AS FOLLOWS: IF
HIS BEING A DIRECTOR WOULD CAUSE THE BANK
TO BE IN OF THE PROVISIONS OF THE BANKS AND
OTHER FINANCIAL INSTITUTIONS ACT, 1991 OR
ANY OTHER LAW OR REGULATION IN THE FORCE
FOR THE TIME BEING
18 THAT ARTICLE 95(3) OF THE BANK'S ARTICLES Mgmt For For
OF ASSOCIATION BE AMENDED AS FOLLOWS:
NOTICE OF MEETINGS OF THE DIRECTORS SHALL
BE SERVED ON EVERY DIRECTOR AND ALTERNATE
DIRECTOR EITHER PERSONALLY OR BY SENDING IT
THROUGH E-MAIL OR BY COURIER. WHERE A
NOTICE IS SERVED BY COURIER, SERVICE SHALL
BE DEEMED TO BE EFFECTED AT THE EXPIRATION
OF 7 DAYS FROM THE TIME WHEN THE LETTER
CONTAINING THE SAME IS POSTED. WHERE A
NOTICE IS GIVEN BY E-MAIL IT SHALL BE
DEEMED TO BE EFFECTED OF THE E-MAIL
19 THAT A NEW ARTICLE BE INSERTED AS ARTICLE Mgmt For For
96 AS FOLLOWS: 'ANY DIRECTOR MAY VALIDLY
PARTICIPATE IN BOARD MEETINGS BY CONFERENCE
TELEPHONE OR OTHER FORM OF COMMUNICATION
EQUIPMENT PROVIDED ALL PERSONS
PARTICIPATING IN THE MEETING ARE AK TO EACH
OTHER THROUGHOUT THE MEETING. A PERSON SO
PARTICIPATING SHALL BE DEEMED TO BE PRESENT
IN PERSON AT THE MEETING AND SHALL
ACCORDINGLY BE COUNTED IN BOARD QUORUM AND
ENTITLED TO VOTE. SUCH MEETING SHALL BE
DEEMED TO TAKE PLACE WHERE THE LARGEST
GROUP OF THOSE PARTICIPATING IS ASSEMBLED
OR, IF THERE IS NO GROUP WHICH IS R GROUP,
WHERE THE CHAIRMAN OF THE MEETING IS SEATED
20 THAT ARTICLE 101 OF THE BANK'S ARTICLES OF Mgmt For For
ASSOCIATION BE AMENDED AS FOLLOWS: A
RESOLUTION IN WRITING, SIGNED BY ALL THE
DIRECTORS FOR THE TIME BEING ENTITLED TO
RECEIVE NOTICE OF A MEETING OF THE
COMMITTEE OF THE DIRECTORS OR A DECISION
COMMUNICATED BY E-MAIL OR ELECTRONIC
SIGNATURE BY DIRECTORS SHALL BE AS VALID
AND EFFECTUAL AS IF IT HAD BEEN PASSED AT A
MEETING OF THE DIRECTORS DULY CONVENED AND
HELD. ANY RESOLUTION MAY CONSIST OF SEVERAL
DOCUMENTS TO THE LIKE TERMS EACH SIGNED BY
ONE OR MORE DIRECTORS IN THE MANNER
PRESCRIBED ARTICLE
21 THAT ARTICLE 122 OF THE BANK'S ARTICLES OF Mgmt For For
ASSOCIATION BE AMENDED AS FOLLOWS: THE
STATEMENT OF FINANCIAL POSITION SHALL BE
SIGNED BY TWO DIRECTORS AND THE STATEMENT
OF COMPREHENSIVE INCOME AND THE AUDITORS'
SHALL BE ATTACHED TRONIC COPY OF SUCH
STATEMENT OF FINANCIAL POSITION AND
STATEMENT OF COMPREHENSIVE INCOME TOGETHER
WITH A COPY OF THE AUDITORS' REPORT SHALL
AT LEAST TWENTY-ONE DAYS BEFORE THE CH THE
SAME ARE TO BE LAID BEFORE THE MEMBERS OF
THE BANK BE SENT TO EVERY MEMBER OF THE
BANK AND EVERY DEBENTURE HOLDER OF WHOSE
ADDRESS THE BANK IS AWARE, AND ELECTRONIC
COPIES OF EVERY SUCH DOCUMENT SHALL AT THE
SAME TIME BE SENT TO THE NIGERIAN STOCK
EXCHANGE
22 THAT ARTICLE 124 OF THE BANK'S ARTICLES OF Mgmt For For
ASSOCIATION BE AMENDED AS FOLLOWS: A NOTICE
(WHICH EXPRESSION FOR THE PURPOSES OF THESE
REGULATION SHALL BE DEEMED TO INCLUDE, ANY
SUMMONS, NOTICE, PROCESS, ORDER, JUDGMENT
OR ANY OTHER DOCUMENT IN RELATION TO, OR IN
THE WINDING UP OF THE BANK), MAY BE GIVEN
BY THE BANK TO ANY MEMBER EITHER PERSONALLY
AT HIS REGISTERED ADDRESS BY COURIER OR
REGISTERED POST OR BY E-MAIL OR ANY OTH ER
ELECTRONIC MEANS OF COMMUNICATION. PROVIDED
THAT IN THE CASE OF A MEMBER HAVING A
REGISTERED ADDRESS OUTSIDE NIGERIA IT SHALL
BE GIVEN BY E-MAIL OR ANY OTHER ELECTRONIC
MEANS OF COMMUNICATION
23 THAT ARTICLE 125 OF THE BANK'S ARTICLES BE Mgmt For For
AMENDED AS FOLLOWS: WHERE A NOTICE IS SENT
BY POST, IT SHALL BE SENT BY REGISTERED
POST IF ADDRESSED TO A MEMBER IN A NIGERIA
AND BY EMAIL TO A MEMBER RESIDENT OUTSIDE
NIGERIA OR BY ANY OTHER ELECTRONIC MEANS OF
COMMUNICATION. THE SERVICE OF SUCH NOTICE
SHALL BE DEEMED TO BE EFFECTED BY PROPERLY
ADDRESSING, PREPAYING AND POSTING THE
LETTER CONTAINING THE NOTICE OR THE PROOF
OF DELIVERY VIA ANY OTHER ELECTRONIC MEANS
OF COMMUNICATION
24 THAT ARTICLE 130 OF THE BANK'S ARTICLES OF Mgmt For For
ASSOCIATION BE AMENDED AS FOLLOWS: SUBJECT
TO THE PROVISIONS OF THE COMPANIES AND
ALLIED MATTERS ACT ANY NOTICE GIVEN IN
PURSUANCE OF THESE REGULATIONS OR ANY
DOCUMENT DELIVERED OR SENT BY POST OR
E-MAIL TO OR LEFT AT THE REGISTERED ADDRESS
OF ANY MEMBER SHALL, NOTWITHSTANDING SUCH
MEMBER BEING DECEASED AND WHETHER OR NOT
THE BANK HAS NOTICE OF HIS DEATH, BE DEEMED
TO HAVE BEEN DULY SERVED IN RESPECT OF ANY
REGISTERED SHARE WHETHER HELD SOLELY OR
JOINTLY WITH OTHER PERSONS BY SUCH MEMBER,
UNTIL SOME PERSON BE REGISTERED IN HIS
STEAD AS THE HOLDER OR JOINT HOLDER
THEREOF, AND SUCH SERVICE SHALL FOR ALL
PURPOSES OF THESE REGULATIONS BE DEEMED A
SUFFICIENT SERVICE OF SUCH NOTICE OR
DOCUMENT ON HIS OR HER HEIRS, EXECUTORS OR
ADMINISTRATORS AND ALL PERSONS, IF ANY,
JOINTLY INTERESTED WITH HIM OR HER IN ANY
SUCH SHARE
25 THAT THE BANK'S MEMORANDUM AND ARTICLES OF Mgmt For For
ASSOCIATION BE RENUMBERED ACCORDINGLY
FOLLOWING THE AMENDMENTS PROPOSED IN THE
FOREGOING RESOLUTIONS
CMMT 08 APR 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.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
AD PLASTIK D.D. Agenda Number: 710360203
--------------------------------------------------------------------------------------------------------------------------
Security: X00158109
Meeting Type: EGM
Meeting Date: 31-Jan-2019
Ticker:
ISIN: HRADPLRA0006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DECISION ON ELECTION OF TWO SUPERVISORY Mgmt For For
BOARD MEMBERS
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 14 FEB 2019 AT 10:00. CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AD PLASTIK D.D., SOLIN Agenda Number: 709558312
--------------------------------------------------------------------------------------------------------------------------
Security: X00158109
Meeting Type: OGM
Meeting Date: 12-Jul-2018
Ticker:
ISIN: HRADPLRA0006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ANNUAL REPORT ON THE STATE OF AD PLASTIK Mgmt For For
GROUP FOR 2017
2 REPORT BY THE SUPERVISORY BOARD ON THE Mgmt For For
PERFORMED SUPERVISION OVER MANAGEMENT OF
BUSINESS IN AD PLASTIK GROUP FOR 2017
3 DECISION ON ISSUE OF APPROVAL TO THE Mgmt For For
MANAGEMENT BOARD FOR THEIR WORK IN 2017
4 DECISION ON ISSUE OF APPROVAL FOR WORK TO Mgmt For For
THE SUPERVISORY BOARD MEMBERS IN 2017
5 DECISION ON APPOINTMENT OF AN AUDITOR FOR Mgmt For For
2018 AND DEFINING OF REMUNERATION FOR HIS
WORK
6 DECISION ON USE OF THE PROFIT FROM 2017 Mgmt For For
7 DECISION ON PAYMENT OF DIVIDENDS. PROPOSED Mgmt For For
DIVIDEND PER SHARE AMOUNTS HRK 10,00.
RECORD DATE IS 19 JULY 2018 AND PAY DATE IS
11 AUGUST 2018
CMMT 30MAY2018: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 26 JUL 2018.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU
CMMT 18 JUN 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
CHANGE IN RECORD DATE. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ADANI ENTERPRISES LIMITED Agenda Number: 709611669
--------------------------------------------------------------------------------------------------------------------------
Security: Y00106131
Meeting Type: CRT
Meeting Date: 03-Jul-2018
Ticker:
ISIN: INE423A01024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RESOLUTION FOR APPROVAL OF THE COMPOSITE Mgmt For For
SCHEME OF ARRANGEMENT AMONG ADANI GAS
HOLDINGS LIMITED AND ADANI GAS LIMITED AND
ADANI ENTERPRISES LIMITED AND THEIR
RESPECTIVE SHAREHOLDERS AND CREDITORS
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
--------------------------------------------------------------------------------------------------------------------------
ADANI ENTERPRISES LIMITED Agenda Number: 709753291
--------------------------------------------------------------------------------------------------------------------------
Security: Y00106131
Meeting Type: AGM
Meeting Date: 07-Aug-2018
Ticker:
ISIN: INE423A01024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF AUDITED FINANCIAL STATEMENTS Mgmt For For
(INCLUDING CONSOLIDATED FINANCIAL
STATEMENTS) FOR THE FINANCIAL YEAR ENDED 31
MARCH, 2018
2 DECLARATION OF DIVIDEND ON EQUITY SHARES: Mgmt For For
(INR 0.40/- PER EQUITY SHARE OF INR 1 EACH)
3 RE-APPOINTMENT OF MR. RAJESH S. ADANI (DIN: Mgmt Against Against
00006322), AS A DIRECTOR OF THE COMPANY WHO
RETIRES BY ROTATION
4 RE-APPOINTMENT OF MR. PRANAV V. ADANI (DIN Mgmt For For
:00008457), AS A DIRECTOR OF THE COMPANY
WHO RETIRES BY ROTATION
5 APPOINTMENT OF MR. NARENDRA MAIRPADY (DIN: Mgmt For For
00536905), AS AN INDEPENDENT DIRECTOR
6 RE-APPOINTMENT OF MR. GAUTAM S. ADANI (DIN: Mgmt For For
00006273), AS AN EXECUTIVE CHAIRMAN
7 APPOINTMENT OF MR. VINAY PRAKASH (DIN: Mgmt For For
03634648), AS A DIRECTOR
8 APPOINTMENT OF MR. VINAY PRAKASH (DIN: Mgmt For For
03634648), AS AN EXECUTIVE DIRECTOR
DESIGNATED AS DIRECTOR
9 RATIFICATION OF APPOINTMENT OF MR. RAJIV Mgmt For For
NAYAR (DIN: 07903822), AS AN ADDITIONAL
DIRECTOR
10 APPROVAL OF OFFER OR INVITATION TO Mgmt Against Against
SUBSCRIBE TO SECURITIES FOR AN AMOUNT NOT
EXCEEDING INR 5,000 CRORES
11 APPROVAL OF OFFER OR INVITATION TO Mgmt For For
SUBSCRIBE TO NON-CONVERTIBLE DEBENTURES ON
PRIVATE PLACEMENT BASIS
12 RATIFICATION OF THE REMUNERATION OF THE Mgmt For For
COST AUDITORS
--------------------------------------------------------------------------------------------------------------------------
ADANI ENTERPRISES LIMITED Agenda Number: 710586756
--------------------------------------------------------------------------------------------------------------------------
Security: Y00106131
Meeting Type: OTH
Meeting Date: 27-Mar-2019
Ticker:
ISIN: INE423A01024
--------------------------------------------------------------------------------------------------------------------------
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 DIVESTMENT OF 9,98,28,000 (100%) EQUITY Mgmt Against Against
SHARES OF INR 10/- EACH IN ADANI AGRI
LOGISTICS LIMITED AND 50,000 (100%) EQUITY
SHARES EACH OF INR 10/- EACH IN ADANI AGRI
LOGISTICS (SAMASTIPUR) LIMITED. ADANI AGRI
LOGISTICS (DARBHANGA) LIMITED AND ADANI
AGRI LOGISTICS (DAHOD) LIMITED TO ADANI
LOGISTICS LIMITED
2 DIVESTMENT OF 50,000 (100%) EQUITY SHARES Mgmt Against Against
OF INR 10/- EACH AND 7,64,28.245 (100%)
COMPULSORY CONVERTIBLE DEBENTURES OF INR
100/- EACH IN ADANI POWER DAHEJ LIMITED;
50,000 (100%) EQUITY SHARES OF INR 10/-
EACH AND 2.81.53,939 (100%) COMPULSORY
CONVERTIBLE DEBENTURES OF INR 100/- EACH IN
ADANI PENCH POWER LIMITED; AND 50,000
(100%) EQUITY SHARES OF INR 10/- EACH AND
1,19,38,380 (100%) COMPULSORY CONVERTIBLE
DEBENTURES OF INR 100/- EACH IN KUTCHH
POWER GENERATION LIMITED TO ADANI POWER
LIMITED
--------------------------------------------------------------------------------------------------------------------------
ADANI GREEN ENERGY LIMITED Agenda Number: 709758481
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV41869
Meeting Type: AGM
Meeting Date: 07-Aug-2018
Ticker:
ISIN: INE364U01010
--------------------------------------------------------------------------------------------------------------------------
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 RE-APPOINTMENT OF MR. GAUTAM S. ADANI (DIN: Mgmt Against Against
00006273), AS A DIRECTOR OF THE COMPANY WHO
RETIRES BY ROTATION
3 APPOINTMENT OF M/S. B S R & CO. LLP, Mgmt For For
CHARTERED ACCOUNTANTS (FIRM REGISTRATION
NO. 101248W/W-100022), AS ONE OF THE JOINT
STATUTORY AUDITORS OF THE COMPANY
4 APPOINTMENT OF PROF. RAAJ KUMAR SAH (DIN: Mgmt For For
02956784), AS AN INDEPENDENT DIRECTOR
5 APPOINTMENT OF MRS. SUSHAMA OZA (DIN: Mgmt For For
07145540), AS AN INDEPENDENT DIRECTOR
6 INCREASE IN AUTHORISED SHARE CAPITAL OF THE Mgmt Against Against
COMPANY TO INR 2500,00,00,000 AND
CONSEQUENTLY ALTERATION OF CLAUSE V OF THE
MEMORANDUM OF ASSOCIATION OF THE COMPANY
7 APPROVAL OF OFFER OR INVITATION TO Mgmt Against Against
SUBSCRIBE TO SECURITIES FOR AN AMOUNT NOT
EXCEEDING INR 5,000 CRORES
8 APPROVAL OF OFFER OR INVITATION TO Mgmt Against Against
SUBSCRIBE TO NON-CONVERTIBLE DEBENTURES ON
PRIVATE PLACEMENT BASIS
9 TO CREATE SECURITY BY WAY OF CHARGES, Mgmt Against Against
MORTGAGES, PLEDGE, ASSIGNMENT
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
Alan Leland Boyce
9. Approval of compensation of the members of Mgmt For For
the Board of Directors for year 2019.
--------------------------------------------------------------------------------------------------------------------------
ADITYA BIRLA CAPITAL LIMITED Agenda Number: 709804911
--------------------------------------------------------------------------------------------------------------------------
Security: Y0R14D109
Meeting Type: AGM
Meeting Date: 27-Aug-2018
Ticker:
ISIN: INE674K01013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 ADOPTION OF AUDITED FINANCIAL STATEMENTS Mgmt For For
2 APPOINTMENT OF MR. KUMAR MANGALAM BIRLA AS Mgmt Against Against
A NON-EXECUTIVE DIRECTOR
3 APPOINTMENT OF DR. SANTRUPT MISRA AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR
4 APPOINTMENT OF MR. SUSHIL AGARWAL AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
ADITYA BIRLA FASHION AND RETAIL LIMITED Agenda Number: 709816219
--------------------------------------------------------------------------------------------------------------------------
Security: Y6862N106
Meeting Type: AGM
Meeting Date: 28-Aug-2018
Ticker:
ISIN: INE647O01011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 ADOPTION OF AUDITED FINANCIAL STATEMENTS Mgmt For For
2 APPOINTMENT OF DIRECTOR: MR. SUSHIL AGARWAL Mgmt Against Against
(HOLDING DIRECTOR IDENTIFICATION NUMBER
00060017), WHO RETIRES FROM OFFICE BY
ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
FOR RE-APPOINTMENT
3 RATIFICATION OF APPOINTMENT OF STATUTORY Mgmt For For
AUDITORS: M/S. S R B C & CO LLP
4 APPOINTMENT OF MR. PRANAB BARUA AS Mgmt Against Against
NON-EXECUTIVE DIRECTOR
5 APPOINTMENT OF MR. ASHISH DIKSHIT AS Mgmt For For
MANAGING DIRECTOR
6 ISSUANCE OF NON-CONVERTIBLE DEBENTURES FOR Mgmt For For
AN AMOUNT OF UPTO INR 1,250 CRORE, ON
PRIVATE PLACEMENT BASIS
--------------------------------------------------------------------------------------------------------------------------
ADMIE HOLDINGS SA Agenda Number: 709682721
--------------------------------------------------------------------------------------------------------------------------
Security: X332A0109
Meeting Type: OGM
Meeting Date: 12-Jul-2018
Ticker:
ISIN: GRS518003009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. SUBMISSION AND APPROVAL OF THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
FINANCIAL YEAR 2017 (01.02.2017-31.12.2017)
WITH THE RELEVANT REPORTS OF THE BOARD OF
DIRECTORS AND THE CERTIFIED AUDITORS
2. EXONERATION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE CERTIFIED AUDITORS OF ANY
LIABILITY, FOR THE FISCAL YEAR 2017
(01.02.2017 -31.12.2017), PURSUANT TO
ARTICLE 35 OF THE LAW 2190/1920
3. APPOINTMENT OF CERTIFIED AUDITORS FOR THE Mgmt Against Against
FISCAL YEAR FROM 01.01.2018 TO 31.12.2018,
PURSUANT TO THE APPLICABLE ARTICLE 24 OF
THE ARTICLES OF ASSOCIATION OF THE COMPANY
4. APPROVAL OF WAGES AND FEES PAID TO THE Mgmt Against Against
EXECUTIVE AND NON-EXECUTIVE MEMBERS OF THE
BOARD OF DIRECTORS FOR THE FINANCIAL YEAR
2017 (01.02.2017-31.12.2017) IN ACCORDANCE
WITH ARTICLE 24, PAR. 2 OF LAW 2190/1920
AND DETERMINATION THEREOF FOR THE FISCAL
YEAR 2018
5. RATIFICATION OF THE ELECTION OF NEW MEMBER Mgmt Against Against
OF THE BOARD OF DIRECTORS WHO REPLACED
MEMBER WHO RESIGNED, IN ACCORDANCE WITH
ARTICLE 18, PAR. 7 OF LAW 2190/1920 AND OF
THE ELECTION OF NEW MEMBER OF THE AUDIT
COMMITTEE WHO REPLACED MEMBER WHO RESIGNED
6. GRANT OF APPROVAL FOR THE SHARE BUY-BACK OF Mgmt For For
THE COMPANY'S OWN SHARES IN ACCORDANCE WITH
ARTICLE 16 OF LAW 2190/1920
7. MISCELLANEOUS ANNOUNCEMENTS AND OTHER Mgmt Against Against
ISSUES
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
ADVANCED CHEMICAL INDUSTRIES LTD Agenda Number: 710249447
--------------------------------------------------------------------------------------------------------------------------
Security: Y00068109
Meeting Type: AGM
Meeting Date: 12-Dec-2018
Ticker:
ISIN: BD0455ACI002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 117590 DUE TO THERE ARE ONLY 5
VOTING ITEMS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
A.O.1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED 30
JUNE 2018 TOGETHER WITH REPORTS OF THE
AUDITORS AND THE DIRECTORS THEREON
A.O.2 TO DECLARE DIVIDEND FOR THE YEAR ENDED 30 Mgmt For For
JUNE 2018
A.O.3 TO ELECT/RE-ELECT DIRECTORS AND TO APPROVE Mgmt Against Against
THE APPOINTMENT OF DIRECTORS
A.O.4 TO APPOINT STATUTORY AND COMPLIANCE Mgmt For For
AUDITORS FOR THE YEAR 2018-2019 AND FIX
THEIR REMUNERATION
B.S.5 TO INCREASE THE AUTHORIZED CAPITAL AND Mgmt Against Against
AMENDMENT TO THE MEMORANDUM AND ARTICLES OF
ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
ADVANCED INFO SERVICE PUBLIC CO LTD Agenda Number: 710514680
--------------------------------------------------------------------------------------------------------------------------
Security: Y0014U183
Meeting Type: AGM
Meeting Date: 28-Mar-2019
Ticker:
ISIN: TH0268010Z11
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACKNOWLEDGE THE BOARD OF DIRECTORS' Mgmt Abstain Against
REPORT ON OPERATING RESULTS 2018
2 TO APPROVE THE STATEMENTS OF FINANCIAL Mgmt For For
POSITION AND STATEMENTS OF INCOME FOR THE
YEAR ENDED 31 DECEMBER 2018
3 TO APPROVE THE ALLOCATION OF 2018 NET Mgmt For For
PROFIT AS DIVIDEND AT BAHT 7.08 PER SHARE,
TOTALING BAHT 21,049,514,936.40
4 TO APPROVE THE APPOINTMENT OF THE COMPANYS Mgmt Against Against
EXTERNAL AUDITOR AND FIX THEIR REMUNERATION
FOR 2019: DELOITTE TOUCHE TOHMATSU JAIYOS
AUDIT CO. LTD. (DELOITTE)
5.1 TO APPROVE THE RE-APPOINTMENT OF DIRECTOR Mgmt For For
WHO RETIRED BY ROTATION IN 2019: MR.
SURASAK VAJASIT
5.2 TO APPROVE THE RE-APPOINTMENT OF DIRECTOR Mgmt Against Against
WHO RETIRED BY ROTATION IN 2019: MS. JEANN
LOW NGIAP JONG
5.3 TO APPROVE THE RE-APPOINTMENT OF DIRECTOR Mgmt Against Against
WHO RETIRED BY ROTATION IN 2019: MR.
SOMCHAI LERTSUTIWONG
6 TO APPROVE THE APPOINTMENT OF MR. ANEK Mgmt Against Against
PANA-APICHON TO BE THE NEW DIRECTOR
REPLACING MR. STEPHEN GEOFFREY MILLER WHO
RESIGNED SINCE 6 NOVEMBER 2018
7 TO APPROVE THE REMUNERATION OF THE BOARD OF Mgmt For For
DIRECTORS FOR THE YEAR 2019 OF NOT
EXCEEDING BAHT 36 MILLION. THE ALLOCATION
OF REMUNERATION SHALL BE CONSIDERED BY THE
LEADERSHIP DEVELOPMENT AND COMPENSATION
COMMITTEE. ALSO, THE BOARD OF DIRECTORS
AGREES TO PROPOSE TO THE SHAREHOLDER'S
MEETING TO ACKNOWLEDGE THE POLICY FOR
DIRECTOR'S COMPENSATION
8 OTHER BUSINESS (IF ANY) Mgmt Against Against
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT AGENDA AS ABSTAIN.
CMMT 05 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION 4. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
AECC AVIATION POWER CO LTD Agenda Number: 710155525
--------------------------------------------------------------------------------------------------------------------------
Security: Y9730A108
Meeting Type: EGM
Meeting Date: 19-Nov-2018
Ticker:
ISIN: CNE000000JW1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 ADDITIONAL CONTINUING CONNECTED Mgmt For For
TRANSACTIONS WITH DE FACTO CONTROLLER AND
ITS RELATED PARTIES
--------------------------------------------------------------------------------------------------------------------------
AECC AVIATION POWER CO LTD Agenda Number: 710220269
--------------------------------------------------------------------------------------------------------------------------
Security: Y9730A108
Meeting Type: EGM
Meeting Date: 07-Dec-2018
Ticker:
ISIN: CNE000000JW1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CAPITAL DECREASE AND WITHDRAWAL FROM A Mgmt For For
SUBORDINATE SUBSIDIARY
2 CONNECTED TRANSACTION REGARDING CAPITAL Mgmt For For
DECREASE IN A SUBSIDIARY BY THE CONTROLLING
SHAREHOLDERS AND WITHDRAWAL FROM THE SAID
SUBSIDIARY
--------------------------------------------------------------------------------------------------------------------------
AECC AVIATION POWER CO LTD Agenda Number: 710399216
--------------------------------------------------------------------------------------------------------------------------
Security: Y9730A108
Meeting Type: EGM
Meeting Date: 25-Jan-2019
Ticker:
ISIN: CNE000000JW1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CONNECTED TRANSACTION REGARDING THE Mgmt Against Against
FINANCIAL SERVICE AGREEMENT TO BE SIGNED
WITH A FINANCE COMPANY
2 ESTIMATED IMPLEMENTING RESULTS OF 2018 Mgmt Against Against
CONTINUING CONNECTED TRANSACTIONS WITH THE
DE FACTO CONTROLLER AND ITS RELATED PARTIES
3 2019 CONTINUING CONNECTED TRANSACTIONS WITH Mgmt Against Against
THE DE FACTO CONTROLLER AND ITS RELATED
PARTIES
4 2019 EXTERNAL GUARANTEE Mgmt Against Against
5 APPLICATION FOR 2019 FINANCING QUOTA AND Mgmt For For
AUTHORIZATION TO SIGN RELEVANT AGREEMENTS
--------------------------------------------------------------------------------------------------------------------------
AECC AVIATION POWER CO LTD Agenda Number: 710821794
--------------------------------------------------------------------------------------------------------------------------
Security: Y9730A108
Meeting Type: AGM
Meeting Date: 19-Apr-2019
Ticker:
ISIN: CNE000000JW1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
4 2018 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For
5 2018 ANNUAL ACCOUNTS Mgmt For For
6 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY1.42000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
7 2019 FINANCIAL BUDGET Mgmt For For
8 IMPLEMENTING RESULTS OF 2018 CONNECTED Mgmt Against Against
TRANSACTIONS
9 2018 SPECIAL REPORT ON THE DEPOSIT AND USE Mgmt For For
OF RAISED FUNDS
10 2018 REMUNERATION FOR INTERNAL DIRECTORS Mgmt For For
AND SENIOR MANAGEMENT
11 2019 APPOINTMENT OF AUDIT FIRM Mgmt For For
12 CONNECTED TRANSACTION REGARDING CAPITAL Mgmt For For
DECREASE IN A SUBSIDIARY AND BACKING OUT BY
SHAREHOLDERS
13 ASSET RESTRUCTURING OF A SUBSIDIARY AND Mgmt For For
CANCELLATION OF THE SUBSIDIARY
14 RESIGNATION OF HUANG XINGDONG AS A Mgmt For For
DIRECTOR, AND NOMINATION OF LI JUN AS A
DIRECTOR AND MEMBER OF THE STRATEGIC
COMMITTEE AND CONFIDENTIALITY COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
AECC AVIATION POWER CO LTD Agenda Number: 711220208
--------------------------------------------------------------------------------------------------------------------------
Security: Y9730A108
Meeting Type: EGM
Meeting Date: 06-Jun-2019
Ticker:
ISIN: CNE000000JW1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt Against Against
ASSOCIATION
2 ADDITIONAL EXTERNAL GUARANTEE IN 2019 Mgmt For For
3.1 ELECTION OF DIRECTOR: CHEN SHAOYANG Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AECC AVIATION POWER CO., LTD Agenda Number: 709881913
--------------------------------------------------------------------------------------------------------------------------
Security: Y9730A108
Meeting Type: EGM
Meeting Date: 14-Sep-2018
Ticker:
ISIN: CNE000000JW1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 ADDITIONAL FINANCING QUOTA AND Mgmt For For
AUTHORIZATION TO SIGN RELEVANT AGREEMENTS
2 ADJUSTMENT OF THE IMPLEMENTING CONTENTS OF Mgmt For For
SOME PROJECTS FINANCED WITH RAISED FUNDS
3 CONNECTED TRANSACTION REGARDING CAPITAL Mgmt For For
DECREASE FOR WITHDRAWAL BY SHAREHOLDERS OF
A SUBORDINATE COMPANY OF A SUBSIDIARY
4 AMENDMENTS TO SOME OF THE COMPANY'S Mgmt Against Against
MANAGEMENT SYSTEMS
--------------------------------------------------------------------------------------------------------------------------
AECI LTD Agenda Number: 711034974
--------------------------------------------------------------------------------------------------------------------------
Security: S00660118
Meeting Type: AGM
Meeting Date: 29-May-2019
Ticker:
ISIN: ZAE000000220
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 ADOPTION OF ANNUAL FINANCIAL STATEMENTS Mgmt For For
O.2 REAPPOINTMENT OF INDEPENDENT AUDITOR: Mgmt Against Against
REAPPOINT DELOITTE TOUCHE ASAUDITORS OF THE
COMPANY WITH PATRICK NDLOVU AS THE
DESIGNATEDINDIVIDUAL AUDIT PARTNER
O.3.1 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MR G Mgmt Against Against
GOMWE
O.3.2 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MR Mgmt Against Against
AJ MORGAN
O.3.3 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MS Mgmt Against Against
PG SIBIYA
O.4 APPOINTMENT OF A NON-EXECUTIVE DIRECTOR: Mgmt For For
JONATHAN MOLAPO
O.5 RE-ELECTION OF AN EXECUTIVE DIRECTOR: MARK Mgmt For For
DYTOR
O.6.1 ELECTION OF AUDIT COMMITTEE MEMBERS: MR G Mgmt Against Against
GOMWE
O.6.2 ELECTION OF AUDIT COMMITTEE MEMBERS: MR AJ Mgmt Against Against
MORGAN
O.6.3 ELECTION OF AUDIT COMMITTEE MEMBERS: MS PG Mgmt Against Against
SIBIYA
O.7.1 REMUNERATION POLICY: REMUNERATION POLICY Mgmt For For
O.7.2 REMUNERATION POLICY: IMPLEMENTATION OF THE Mgmt For For
REMUNERATION POLICY
O.8 AMENDMENT OF THE COMPANY'S LTI PLAN Mgmt For For
S.1.1 DIRECTORS' FEES AND REMUNERATION - BOARD: Mgmt For For
CHAIRMAN
S.1.2 DIRECTORS' FEES AND REMUNERATION - BOARD: Mgmt For For
NON-EXECUTIVE DIRECTORS
S.1.3 DIRECTORS' FEES AND REMUNERATION - AUDIT Mgmt For For
COMMITTEE: CHAIRMAN
S.1.4 DIRECTORS' FEES AND REMUNERATION - AUDIT Mgmt For For
COMMITTEE: MEMBERS
S.1.5 DIRECTORS' FEES AND REMUNERATION - OTHER Mgmt For For
BOARD COMMITTEES: CHAIRMAN
S.1.6 DIRECTORS' FEES AND REMUNERATION - OTHER Mgmt For For
BOARD COMMITTEES: MEMBERS
S.1.7 DIRECTORS' FEES AND REMUNERATION - MEETING Mgmt For For
ATTENDANCE FEE
S.2 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For
S.3 FINANCIAL ASSISTANCE TO RELATED OR Mgmt For For
INTER-RELATED COMPANY
CMMT 26 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF RESOLUTIONS
O.2, O.4 AND O.5. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
AEGEAN AIRLINES S.A. Agenda Number: 711152075
--------------------------------------------------------------------------------------------------------------------------
Security: X18035109
Meeting Type: OGM
Meeting Date: 29-May-2019
Ticker:
ISIN: GRS495003006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. SUBMISSION AND APPROVAL OF THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS AND THE ANNUAL
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FISCAL YEAR 2018, DRAFTED
IN ACCORDANCE WITH INTERNATIONAL FINANCIAL
REPORTING STANDARDS, ALONG WITH THE ANNUAL
REPORT OF THE BOARD OF DIRECTORS AND THE
AUDITORS' REPORT AND THE DECLARATION OF
CORPORATE GOVERNANCE IN ACCORDANCE WITH LAW
4548/2018
2. APPROVAL OF THE DISTRIBUTION OF EARNINGS. Mgmt For For
GRANTING OF AUTHORIZATIONS
3. APPROVAL OF THE OVERALL MANAGEMENT OF THE Mgmt For For
COMPANY BY THE BOARD OF DIRECTORS IN
ACCORDANCE WITH ARTICLE 108 OF LAW
4548/2018 AND DISCHARGE AUDITORS FROM ANY
LIABILITY DURING THE FISCAL YEAR 2018
4. ELECTION OF CERTIFIED AUDITORS FOR THE Mgmt For For
FISCAL YEAR 2019 (REGULAR AND SUBSTITUTE)
AND APPROVAL OF THEIR REMUNERATION
5. APPOINTMENT OF A NEW MEMBER TO THE AUDIT Mgmt Against Against
COMMITTEE DUE TO RESIGNATION OF EXISTING
MEMBER
6. PRE-APPROVAL OF REMUNERATION OF MEMBERS OF Mgmt Against Against
THE BOD FOR THE FISCAL YEAR 2019 IN
ACCORDANCE WITH ARTICLE 109 OF LAW
4548/2018
7. APPROVAL OF REMUNERATION OF MEMBERS OF THE Mgmt For For
AUDIT COMMITTEE FOR THE FISCAL YEAR 2019
8. AMENDMENT OF THE ARTICLES OF ASSOCIATION IN Mgmt For For
ACCORDANCE WITH THE PROVISIONS OF LAW
4548/2018 (AMENDMENT OF ARTICLES 3, 4 PAR.
3, 7 PAR. 2, 9, 10, 11, 13, 14, 15, 16, 17,
18, 19, 20 PAR. 2, 22 PAR. 2, 23, 24, 25,
26, 27, 28 PAR. 1(B), 29 PAR. 3 AND 4, 30
PAR. 1 AND THE ADDITION OF A NEW ARTICLE 31
AFTER FURTHER AMENDMENTS) AMENDMENT OF
ARTICLE 8 OF THE COMPANY'S ARTICLES OF
ASSOCIATION ? CODIFICATION OF ARTICLES IN A
UNIFORM TEXT
9. OTHER ISSUES AND ANNOUNCEMENTS Mgmt Against Against
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN A
REPETITIVE MEETING ON 05 JUNE 2019. ALSO,
YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AEON CO. (M) BHD Agenda Number: 711094247
--------------------------------------------------------------------------------------------------------------------------
Security: Y00187107
Meeting Type: AGM
Meeting Date: 30-May-2019
Ticker:
ISIN: MYL6599OO004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO DECLARE AND APPROVE THE PAYMENT OF A Mgmt For For
FINAL DIVIDEND OF 4.00 SEN PER ORDINARY
SHARE IN RESPECT OF THE FINANCIAL YEAR
ENDED 31 DECEMBER 2018
2 TO APPROVE THE AGGREGATE DIRECTORS' FEES OF Mgmt For For
THE COMPANY OF RM1,067,500 FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2018
3 TO APPROVE THE BENEFITS PAYABLE TO THE Mgmt For For
DIRECTORS OF THE COMPANY OF UP TO RM150,000
FROM THE DATE OF THE FORTHCOMING ANNUAL
GENERAL MEETING UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt For For
RETIRING UNDER ARTICLE 74 OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY: DATUK
ISKANDAR BIN SARUDIN
5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt For For
RETIRING UNDER ARTICLE 74 OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY: MR SHINOBU
WASHIZAWA
6 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt For For
RETIRING UNDER ARTICLE 74 OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY: MR POH YING
LOO
7 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt For For
RETIRING UNDER ARTICLE 74 OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY: DATUK SYED
AHMAD HELMY BIN SYED AHMAD
8 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt For For
RETIRING UNDER ARTICLE 74 OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY: DATO' TUNKU
PUTRA BADLISHAH IBNI TUNKU ANNUAR
9 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt For For
RETIRING UNDER ARTICLE 74 OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY: ENCIK ABDUL
RAHIM BIN ABDUL HAMID
10 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt For For
RETIRING UNDER ARTICLE 74 OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY: MR CHARLES
TSENG @ CHARLES TSENG CHIA CHUN
11 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt For For
RETIRING UNDER ARTICLE 74 OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY: MR HIROYUKI
KOTERA
12 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt For For
RETIRING UNDER ARTICLE 74 OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY: MS CHONG
SWEE YING
13 TO RE-APPOINT MESSRS KPMG DESA MEGAT PLT AS Mgmt Against Against
AUDITORS OF THE COMPANY AND TO AUTHORISE
THE DIRECTORS TO FIX THEIR REMUNERATION
14 PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' Mgmt For For
MANDATE FOR THE RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE OR TRADING NATURE
AND PROPOSED NEW SHAREHOLDERS' MANDATE FOR
ADDITIONAL RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE OR TRADING NATURE
("PROPOSED SHAREHOLDERS' MANDATE")
--------------------------------------------------------------------------------------------------------------------------
AEROFLOT - RUSSIAN AIRLINES PJSC Agenda Number: 711296930
--------------------------------------------------------------------------------------------------------------------------
Security: X00096101
Meeting Type: AGM
Meeting Date: 25-Jun-2019
Ticker:
ISIN: RU0009062285
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 255070 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
1.1 APPROVAL OF DAILY SCHEDULE, VOTING Mgmt For For
PROCEDURE AND MEMBERS OF WORKING BODIES OF
THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
OF PJSC 'AEROFLOT'
2.1 APPROVAL OF THE ANNUAL REPORT OF PJSC Mgmt For For
'AEROFLOT' FOR 2018
3.1 APPROVAL OF THE ANNUAL ACCOUNTING Mgmt For For
(FINANCIAL) STATEMENTS OF PJSC 'AEROFLOT'
FOR 2018
4.1 APPROVAL OF DISTRIBUTION OF PROFITS OF PJSC Mgmt For For
'AEROFLOT' ACCORDING TO RESULTS OF 2018
5.1 APPROVAL OF THE DISTRIBUTION OF RETAINED Mgmt For For
EARNINGS OF PREVIOUS YEARS
6.1 ON THE AMOUNT OF DIVIDENDS, TERMS AND FORM Mgmt For For
OF THEIR PAYMENT BASED ON THE RESULTS OF
2018, AND ESTABLISHMENT OF THE DATE FOR
WHICH PERSONS ENTITLED TO RECEIVE DIVIDENDS
ARE DETERMINED
7.1 ON APPROVAL OF THE REGULATIONS ON Mgmt Against Against
REMUNERATION AND COMPENSATION PAYABLE TO
MEMBERS OF THE BOARD OF DIRECTORS OF PJSC
'AEROFLOT'
8.1 TO APPROVE PAYMENT OF REMUNERATION TO Mgmt Against Against
MEMBERS OF THE BOARD OF DIRECTORS OF PJSC
'AEROFLOT' FOR THE PERIOD FROM 01.01.2016
TO 30.09.2018
8.2 TO APPROVE PAYMENT OF REMUNERATION TO Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS OF PJSC
'AEROFLOT' FOR THE PERIOD FROM 01.07.2018
TO 30.06.2019
9.1 ON PAYMENT OF REMUNERATION TO MEMBERS OF Mgmt For For
THE AUDIT COMMISSION OF PJSC 'AEROFLOT'
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 13 DIRECTORS
PRESENTED FOR ELECTION, A MAXIMUM OF 11
DIRECTORS ARE TO BE ELECTED. BROADRIDGE
WILL APPLY CUMULATIVE VOTING EVENLY AMONG
ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND
WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT
IN THIS MANNER. CUMULATIVE VOTES CANNOT BE
APPLIED UNEVENLY AMONG DIRECTORS VIA
PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
FURTHER QUESTIONS PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
10.11 ELECTION OF THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against
'AEROFLOT': MIKHAIL VOEVODIN
10.12 ELECTION OF THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against
'AEROFLOT': ALEXANDER S. GALUSHKA
10.13 ELECTION OF THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against
'AEROFLOT': EVGENY DITRICH
10.14 ELECTION OF THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against
'AEROFLOT': IGOR KAMENSKOY
10.15 ELECTION OF THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against
'AEROFLOT': MAXIM S. LIKSUTOV
10.16 ELECTION OF THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against
'AEROFLOT': ROMAN PAKHOMOV
10.17 ELECTION OF THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against
'AEROFLOT': DMITRY PESKOV
10.18 ELECTION OF THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against
'AEROFLOT': MIKHAIL POLUBOYARINOV
10.19 ELECTION OF THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against
'AEROFLOT': VITALY SAVELIEV
10110 ELECTION OF THE BOARD OF DIRECTOR OF PJSC Mgmt For For
'AEROFLOT': VASILIY SIDOROV
10111 ELECTION OF THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against
'AEROFLOT': YURY SLYUSAR
10112 ELECTION OF THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against
'AEROFLOT': MAXIM SOKOLOV
10113 ELECTION OF THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against
'AEROFLOT': SERGEY CHEMEZOV
11.1 ELECT AUDIT COMISSION IN THE FOLLOWING Mgmt For For
COMPOSITION: IGOR BELIKOV
11.2 ELECT AUDIT COMISSION IN THE FOLLOWING Mgmt For For
COMPOSITION: EKATERINA NIKITINA
11.3 ELECT AUDIT COMISSION IN THE FOLLOWING Mgmt For For
COMPOSITION: MIKHAIL SOROKIN
11.4 ELECT AUDIT COMISSION IN THE FOLLOWING Mgmt For For
COMPOSITION: SERGEY UBUGUNOV
11.5 ELECT AUDIT COMISSION IN THE FOLLOWING Mgmt For For
COMPOSITION: VASILY SHIPILOV
12.1 TO APPROVE THE AUDIT FIRM OF HLB Mgmt For For
VNESHAUDIT, PJSC AS THE AUDITOR OF ANNUAL
ACCOUNTING (FINANCIAL) STATEMENTS OF PJSC
'AEROFLOT' FOR 2019 PREPARED IN ACCORDANCE
WITH THE RAS
12.2 APPROVE THE AUDIT FIRM OF JSC Mgmt For For
PRICEWATERHOUSECOOPERS AUDIT AS THE AUDITOR
OF CONSOLIDATED FINANCIAL STATEMENTS OF
PJSC 'AEROFLOT' (AEROFLOT GROUP) FOR 2019
PREPARED IN ACCORDANCE WITH THE IFRS'
13.1 ON APPROVAL OF A NEW VERSION OF THE Mgmt For For
ARTICLES OF ASSOCIATION OF PJSC 'AEROFLOT'
14.1 ON APPROVAL OF A NEW VERSION OF THE Mgmt For For
REGULATIONS ON THE GENERAL MEETING OF
SHAREHOLDERS OF PJSC 'AEROFLOT'
15.1 ON APPROVAL OF A NEW VERSION OF THE Mgmt For For
REGULATIONS ON THE BOARD OF DIREC TORS OF
PJSC 'AEROFLOT'
16.1 ON APPROVAL OF A NEW VERSION OF THE Mgmt For For
REGULATIONS ON THE MANAGEMENT BOARD OF PJSC
'AEROFLOT'
17.1 ON PARTICIPATION PF PJSC 'AEROFLOT' IN Mgmt For For
DIGITAL TRANSPORT AND LOGISTICS ASSOCIATION
18.1 A MAJOR INTERESTED PARTY TRANSACTION ON Mgmt For For
COMMERCIAL MANAGEMENT BY PJSC 'AEROFLOT' OF
JSC 'ROSSIYA AIRLINES' FLIGHTS LOADING
UNDER THE AGREEMENT ON THE JOINT OPERATION
OF 'CODE-SHARING/BLOCK SEATS' FLIGHTS.'
18.2 A MAJOR INTERESTED PARTY TRANSACTION ON Mgmt For For
COMMERCIAL MANAGEMENT BY PJSC 'AEROFLOT' OF
JSC 'ROSSIYA AIRLINES' FLIGHTS LOADING
UNDER THE AGREEMENT ON THE JOINT OPERATION
OF 'CODE-SHARING/BLOCK SEATS' FLIGHTS.'
19.1 ON MODIFICATION THE TERMS OF THE Mgmt For For
INTERESTED-PARTY TRANSACTION (SERIES OF
INTERRELATED TRANSACTIONS), THE LEASE
(OPERATING LEASING) BY LLC 'POBEDA
AIRLINES' OF TEN NEW BOEING 737-800
AIRCRAFT, WITH THE ENGINES MANUFACTURED BY
CFM INTERNATIONAL S.A
--------------------------------------------------------------------------------------------------------------------------
AES GENER SA Agenda Number: 710861180
--------------------------------------------------------------------------------------------------------------------------
Security: P0607L111
Meeting Type: OGM
Meeting Date: 26-Apr-2019
Ticker:
ISIN: CL0001880955
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF USD 0.034 PER SHARE
3 APPROVE DIVIDEND POLICY Mgmt For For
4 ELECT DIRECTORS Mgmt Against Against
5 APPROVE REMUNERATION AND BUDGET OF Mgmt For For
DIRECTORS COMMITTEE. PRESENT REPORT ON
DIRECTORS COMMITTEE EXPENSES AND ACTIVITIES
6 APPOINT AUDITORS Mgmt For For
7 DESIGNATE RISK ASSESSMENT COMPANIES Mgmt For For
8 RECEIVE REPORT REGARDING RELATED-PARTY Mgmt For For
TRANSACTIONS
9 DESIGNATE NEWSPAPER TO PUBLISH Mgmt For For
ANNOUNCEMENTS
10 OTHER BUSINESS Mgmt Against Against
11 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
AFRICAN RAINBOW MINERALS LIMITED Agenda Number: 710166643
--------------------------------------------------------------------------------------------------------------------------
Security: S01680107
Meeting Type: AGM
Meeting Date: 07-Dec-2018
Ticker:
ISIN: ZAE000054045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 120069 DUE TO SPLITTING OF
RESOLUTIONS S.1. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1.O.1 RE-ELECTION OF DR M M M BAKANE-TUOANE Mgmt For For
2.O.2 RE-ELECTION OF MR A D BOTHA Mgmt For For
3.O.3 RE-ELECTION OF MR T A BOARDMAN Mgmt For For
4.O.4 RE-ELECTION OF MR W M GULE Mgmt Against Against
5.O.5 RE-ELECTION OF MR A K MADITSI Mgmt For For
6.O.6 ELECTION OF MS A M MUKHUBA Mgmt Against Against
7.O.7 RESOLVED THAT THE RE-APPOINTMENT OF ERNST & Mgmt For For
YOUNG INC. AS THE EXTERNAL AUDITOR OF THE
COMPANY BE AND IS HEREBY APPROVED AND THAT
MR L I N TOMLINSON BE AND IS HEREBY
RE-APPOINTED AS THE DESIGNATED AUDITOR FOR
THE FINANCIAL YEAR ENDING 30 JUNE 2019, TO
REMAIN IN OFFICE UNTIL THE CONCLUSION OF
THE NEXT ANNUAL GENERAL MEETING
8.O81 TO ELECT THE FOLLOWING INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR AS MEMBER OF THE
AUDIT AND RISK COMMITTEE (SUBJECT TO THEIR
RE-ELECTION AS A DIRECTOR, IF APPLICABLE):
MR T A BOARDMAN
8.O82 TO ELECT THE FOLLOWING INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR AS MEMBER OF THE
AUDIT AND RISK COMMITTEE (SUBJECT TO THEIR
RE-ELECTION AS A DIRECTOR, IF APPLICABLE):
DR M M M BAKANE-TUOANE
8.O83 TO ELECT THE FOLLOWING INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR AS MEMBER OF THE
AUDIT AND RISK COMMITTEE (SUBJECT TO THEIR
RE-ELECTION AS A DIRECTOR, IF APPLICABLE):
MR A D BOTHA
8.O84 TO ELECT THE FOLLOWING INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR AS MEMBER OF THE
AUDIT AND RISK COMMITTEE (SUBJECT TO THEIR
RE-ELECTION AS A DIRECTOR, IF APPLICABLE):
MR A K MADITSI
8.O85 TO ELECT THE FOLLOWING INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR AS MEMBER OF THE
AUDIT AND RISK COMMITTEE (SUBJECT TO THEIR
RE-ELECTION AS A DIRECTOR, IF APPLICABLE):
MR J P MOLLER
8.O86 TO ELECT THE FOLLOWING INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR AS MEMBER OF THE
AUDIT AND RISK COMMITTEE (SUBJECT TO THEIR
RE-ELECTION AS A DIRECTOR, IF APPLICABLE):
DR R V SIMELANE
9.O.9 ADOPTION OF 2018 CONDITIONAL SHARE PLAN Mgmt For For
NB.10 NON-BINDING ADVISORY VOTE THE COMPANY'S Mgmt For For
REMUNERATION POLICY
NB.11 NON-BINDING ADVISORY VOTE THE COMPANY'S Mgmt For For
REMUNERATION IMPLEMENTATION REPORT
12O12 PLACING CONTROL OF THE AUTHORISED BUT Mgmt For For
UNISSUED COMPANY SHARES IN THE HANDS OF THE
BOARD
13O13 GENERAL AUTHORITY TO ALLOT AND ISSUE SHARES Mgmt For For
FOR CASH
141S1 TO INDIVIDUALLY AUTHORISE THE COMPANY TO Mgmt For For
PAY THE FOLLOWING REMUNERATION TO
NON-EXECUTIVE DIRECTORS WITH EFFECT FROM 1
JULY 2018: THE ANNUAL RETAINER FEES AS
OUTLINED ON PAGE 139 OF THE NOTICE OF
ANNUAL GENERAL MEETING
142S1 TO INDIVIDUALLY AUTHORISE THE COMPANY TO Mgmt For For
PAY THE FOLLOWING REMUNERATION TO
NON-EXECUTIVE DIRECTORS WITH EFFECT FROM 1
JULY 2018: THE FEES FOR ATTENDING BOARD
MEETINGS AS OUTLINED ON PAGE 139 OF THE
NOTICE OF ANNUAL GENERAL MEETING
15S.2 COMMITTEE MEETING ATTENDANCE FEES WITH Mgmt For For
EFFECT FROM 1 JULY 2018 AS OUTLINED ON PAGE
140 OF THE NOTICE OF ANNUAL GENERAL MEETING
16S.3 FINANCIAL ASSISTANCE FOR SUBSCRIPTION FOR Mgmt Against Against
SECURITIES
17S.4 FINANCIAL ASSISTANCE FOR RELATED OR Mgmt For For
INTER-RELATED COMPANIES
18S.5 ISSUE OF SHARES IN CONNECTION WITH THE 2018 Mgmt For For
CONDITIONAL SHARE PLAN
19S.6 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AFRILAND PROPERTIES PLC Agenda Number: 710587671
--------------------------------------------------------------------------------------------------------------------------
Security: V00856100
Meeting Type: AGM
Meeting Date: 26-Mar-2019
Ticker:
ISIN: NGSDAFRLAND2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO LAY BEFORE THE MEMBERS, THE AUDITED Mgmt Abstain Against
FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
DECEMBER 2018, TOGETHER WITH THE REPORTS OF
THE DIRECTORS, AUDITORS AND AUDIT COMMITTEE
THEREON
2 TO DECLARE A DIVIDEND: 5 KOBO PER SHARE Mgmt Abstain Against
3 TO RATIFY THE APPOINTMENT OF MRS AGATHA Mgmt Abstain Against
OBIEKWUGO AS A NON-EXECUTIVE DIRECTOR OF
THE COMPANY
4.1 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt Abstain Against
BY ROTATION: MR. EMMANUEL N. NNOROM
4.2 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt Abstain Against
BY ROTATION: MS. OLAYINKA OGUNSULIRE
5 TO AUTHORIZE THE DIRECTORS TO FIX THE Mgmt Abstain Against
REMUNERATION OF THE AUDITORS
6 TO ELECT MEMBERS OF THE STATUTORY AUDIT Mgmt Abstain Against
COMMITTEE: PURSUANT TO SECTION 359(5) OF
THE COMPANIES AND ALLIED MATTERS ACT, CAP
C20, LAWS OF THE FEDERATION OF NIGERIA,
2004, ANY MEMBER MAY NOMINATE A SHAREHOLDER
FOR ELECTION AS A MEMBER OF THE AUDIT
COMMITTEE BY GIVING NOTICE IN WRITING OF
SUCH NOMINATION TO THE COMPANY SECRETARY AT
LEAST 21 DAYS BEFORE THE AGM. THE
SECURITIES AND EXCHANGE COMMISSION'S, CODE
OF CORPORATE GOVERNANCE PROVIDES THAT
MEMBERS OF THE AUDIT COMMITTEE SHOULD HAVE
BASIC FINANCIAL LITERACY AND SHOULD BE ABLE
TO READ FINANCIAL STATEMENTS. WE THEREFORE
REQUEST THAT NOMINATIONS BE ACCOMPANIED BY
A COPY OF THE NOMINEE'S CURRICULUM VITAE
7 TO CONSIDER, AND IF THOUGHT FIT, PASS THE Mgmt Abstain Against
FOLLOWING AS AN ORDINARY RESOLUTION: "THAT
THE REMUNERATION OF THE NON-EXECUTIVE
DIRECTORS BE AND IS HEREBY FIXED AT THE SUM
OF N26,000,000 (TWENTY-SIX MILLION NAIRA
ONLY) FOR THE YEAR ENDING DECEMBER 31,
2019. SUCH PAYMENTS TO BE EFFECTIVE FROM
JANUARY 1, 2019"
--------------------------------------------------------------------------------------------------------------------------
AFTAB AUTOMOBILES LTD, DHAKA Agenda Number: 710206548
--------------------------------------------------------------------------------------------------------------------------
Security: Y00185101
Meeting Type: AGM
Meeting Date: 09-Dec-2018
Ticker:
ISIN: BD0201AFAUT6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED 30
JUNE 2018 TOGETHER WITH THE AUDITORS AND
DIRECTORS REPORTS THEREON
2 TO DECLARE DIVIDEND Mgmt For For
3 TO RE-ELECT DIRECTORS Mgmt Against Against
4 TO APPOINT NEW INDEPENDENT DIRECTOR AND Mgmt Against Against
RE-APPOINT EXISTING INDEPENDENT DIRECTOR
FOR FURTHER ONE TEAM
5 TO APPOINT AUDITORS AND FIX THEIR Mgmt For For
REMUNERATION
6 ANY OTHER BUSINESS WITH THE PERMISSION OF Mgmt Against Against
THE CHAIR
--------------------------------------------------------------------------------------------------------------------------
AG ANADOLU GRUBU HOLDING A.S. Agenda Number: 710929451
--------------------------------------------------------------------------------------------------------------------------
Security: M9879B100
Meeting Type: OGM
Meeting Date: 06-May-2019
Ticker:
ISIN: TRAYAZIC91Q6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING AND THE ESTABLISHMENT OF THE BOARD Mgmt For For
OF ASSEMBLY
2 READING OUT AND DISCUSSION OF THE REPORTS Mgmt For For
OF THE BOARD OF DIRECTORS (ANNUAL REPORT)
FOR 2018
3 READING OUT OF THE REPORT OF THE Mgmt For For
INDEPENDENT AUDIT COMPANY FOR THE JAN.1,
2018 - DEC.31, 2018 PERIOD
4 READING OUT, DISCUSSION AND APPROVAL OF THE Mgmt For For
CONSOLIDATED FINANCIALS FOR 2018 PURSUANT
TO CMB REGULATIONS
5 ACQUITTAL OF THE BOARD OF DIRECTORS Mgmt For For
SEPARATELY REGARDING THEIR ACTIVITIES IN
2018
6 DISCUSSION OF THE PROPOSAL OF THE BOARD OF Mgmt For For
DIRECTORS REGARDING DIVIDEND DISTRIBUTION
AND DETERMINING THE DIVIDEND RATE
7 ELECTION, DETERMINATION OF TENURE AND Mgmt Against Against
REMUNERATION OF THE NEW MEMBERS OF THE
BOARD OF DIRECTORS AS WELL AS INDEPENDENT
MEMBERS IN COMPLIANCE WITH CORPORATE
GOVERNANCE PRINCIPLES
8 APPROVAL OF THE INDEPENDENT AUDIT COMPANY Mgmt For For
SELECTED BY BOARD OF DIRECTORS IN
ACCORDANCE WITH THE TURKISH COMMERCIAL CODE
AND CAPITAL MARKETS LAW
9 INFORMATION TO SHAREHOLDERS REGARDING Mgmt Abstain Against
DONATIONS MADE IN 2018 IN ACCORDANCE WITH
THE TURKISH COMMERCIAL CODE
10 ACCORDING TO THE CAPITAL MARKETS BOARD S Mgmt Abstain Against
LEGISLATION, INFORMATION TO BE GIVEN TO THE
SHAREHOLDERS ON ANY INCOME AND BENEFITS
OBTAINED BY GRANTING COLLATERALS, PLEDGES,
MORTGAGES AND GUARANTEES IN FAVOR OF THIRD
PERSONS
11 INFORMING THE GENERAL ASSEMBLY OF THE Mgmt Abstain Against
TRANSACTIONS, IF ANY, WITHIN THE CONTEXT OF
ARTICLE 1.3.6. OF THE CORPORATE GOVERNANCE
COMMUNIQUE (II-17.1.) OF THE CAPITAL
MARKETS BOARD
12 AUTHORIZATION OF THE MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS AS PER ARTICLES 395 AND 396 OF
THE TURKISH COMMERCIAL CODE
13 CLOSING Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
AGILE GROUP HOLDINGS LTD Agenda Number: 710855810
--------------------------------------------------------------------------------------------------------------------------
Security: G01198103
Meeting Type: AGM
Meeting Date: 10-May-2019
Ticker:
ISIN: KYG011981035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www3.hkexnews.hk/listedco/listconews
/SEHK/2019/0401/LTN201904012148.pdf AND
http://www3.hkexnews.hk/listedco/listconews
/SEHK/2019/0401/LTN201904012201.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS TOGETHER WITH THE REPORT OF
DIRECTORS AND THE INDEPENDENT AUDITOR'S
REPORT OF THE COMPANY AND ITS SUBSIDIARIES
FOR THE YEAR ENDED 31 DECEMBER 2018
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2018: DIVIDEND OF HK50.0
CENTS PER ORDINARY SHARE
3 TO RE-ELECT MR. CHAN CHEUK HUNG AS DIRECTOR Mgmt Against Against
4 TO RE-ELECT MR. HUANG FENGCHAO AS DIRECTOR Mgmt Against Against
5 TO RE-ELECT MR. CHEN ZHONGQI AS DIRECTOR Mgmt Against Against
6 TO RE-ELECT MR. WONG SHIU HOI, PETER AS Mgmt For For
DIRECTOR
7 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF DIRECTORS
8 TO RE-APPOINT AUDITOR AND TO AUTHORISE THE Mgmt Against Against
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
9.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY
9.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE SHARES OF THE COMPANY
9.C TO ADD THE NOMINAL AMOUNT OF THE SHARES Mgmt Against Against
REPURCHASED UNDER RESOLUTION 9.A. TO THE
MANDATE GRANTED TO THE DIRECTORS UNDER
RESOLUTION 9.B
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Agenda Number: 711213823
--------------------------------------------------------------------------------------------------------------------------
Security: Y00289119
Meeting Type: AGM
Meeting Date: 30-May-2019
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0515/LTN20190515573.PDF,
1 TO CONSIDER AND APPROVE THE 2018 WORK Mgmt For For
REPORT OF THE BOARD OF DIRECTORS OF THE
BANK
2 TO CONSIDER AND APPROVE THE 2018 WORK Mgmt For For
REPORT OF THE BOARD OF SUPERVISORS OF THE
BANK
3 TO CONSIDER AND APPROVE THE FINAL FINANCIAL Mgmt For For
ACCOUNTS OF THE BANK FOR 2018
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE BANK FOR 2018:
PURSUANT TO RELEVANT LAWS AND REGULATORY
REQUIREMENTS, THE BANK FORMULATED THE
FOLLOWING PROFIT DISTRIBUTION PLAN FOR
2018: (I) RMB19,867 MILLION WILL BE
APPROPRIATED TO THE STATUTORY SURPLUS
RESERVE PURSUANT TO THE COMPANY LAW; (II)
RMB37,626 MILLION WILL BE APPROPRIATED TO
THE GENERAL RESERVE PURSUANT TO RELEVANT
REQUIREMENTS INCLUDING THE ADMINISTRATIVE
MEASURES FOR PROVISION OF RESERVES OF
FINANCIAL ENTERPRISES ISSUED BY THE
MINISTRY OF FINANCE OF THE PRC; (III) AN
AGGREGATE AMOUNT OF RMB60,862 MILLION (TAX
INCLUSIVE) WILL BE DISTRIBUTED TO HOLDERS
OF A SHARES AND H SHARES WHOSE NAMES APPEAR
ON THE REGISTERS OF MEMBERS OF THE BANK ON
THE SHAREHOLDING REGISTRATION DATE, BASED
ON THE TOTAL SHARE CAPITAL OF THE BANK OF
349,983,033,873 ORDINARY SHARES AS AT 31
DECEMBER 2018 AND A CASH DIVIDEND OF
RMB1.739 PER TEN ORDINARY SHARES (TAX
INCLUSIVE). THE DIVIDEND PAYOUT RATIO IS
30.01% OF THE NET PROFITS ATTRIBUTABLE TO
THE SHAREHOLDERS ON CONSOLIDATED BASIS
DURING THE PERIOD; AND (IV) NO CAPITAL
RESERVE WILL BE TRANSFERRED TO INCREASE THE
SHARE CAPITAL OF THE BANK
5 TO CONSIDER AND APPROVE THE APPOINTMENTS OF Mgmt Against Against
EXTERNAL AUDITORS OF THE BANK FOR 2019: TO
APPOINT PRICEWATERHOUSECOOPERS ZHONG TIAN
LLP AND PRICEWATERHOUSECOOPERS AS EXTERNAL
AUDITORS OF THE BANK FOR 2019.
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP SHALL
BE RESPONSIBLE TO AUDIT THE FINANCIAL
STATEMENTS PREPARED IN ACCORDANCE WITH
CHINA ACCOUNTING STANDARDS, AND
PRICEWATERHOUSECOOPERS SHALL BE RESPONSIBLE
TO AUDIT THE FINANCIAL STATEMENTS PREPARED
IN ACCORDANCE WITH INTERNATIONAL FINANCIAL
REPORTING STANDARDS
6 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt Against Against
MR. ZHOU MUBING AS AN EXECUTIVE DIRECTOR OF
THE BANK
7 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt Against Against
CAI DONG AS AN EXECUTIVE DIRECTOR OF THE
BANK
8 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. WANG XINXIN AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE BANK
9 TO CONSIDER AND APPROVE THE PLAN OF ISSUING Mgmt For For
WRITE-DOWN CAPITAL BONDS OF THE BANK
10 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt Against Against
MR. WU JIANGTAO AS A NON-EXECUTIVE DIRECTOR
11 TO LISTEN TO THE 2018 WORK REPORT OF Non-Voting
INDEPENDENT DIRECTORS OF THE BANK
12 TO LISTEN TO THE 2018 REPORT ON THE Non-Voting
IMPLEMENTATION OF THE PLAN ON AUTHORIZATION
OF GENERAL MEETING OF SHAREHOLDERS TO THE
BOARD OF DIRECTORS OF THE BANK
13 TO LISTEN TO THE REPORT ON THE MANAGEMENT Non-Voting
OF RELATED TRANSACTIONS OF THE BANK
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 216959 DUE TO ADDITION OF
RESOLUTION 10. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA LIMITED Agenda Number: 710428699
--------------------------------------------------------------------------------------------------------------------------
Security: Y00289119
Meeting Type: EGM
Meeting Date: 01-Mar-2019
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://www3.hkexnews.hk/listedco/listconews
/sehk/2019/0115/ltn20190115275.pdf AND
http://www3.hkexnews.hk/listedco/listconews
/sehk/2019/0115/ltn20190115335.pdf
1 TO CONSIDER AND APPROVE THE FIXED ASSETS Mgmt For For
INVESTMENT BUDGET FOR 2019
2 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt Against Against
ZHANG KEQIU AS AN EXECUTIVE DIRECTOR OF THE
BANK
3 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For
LEUNG KO MAY YEE, MARGARET AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
BANK
4 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LIU SHOUYING AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE BANK
5 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt Against Against
LI WEI AS A NON-EXECUTIVE DIRECTOR OF THE
BANK
--------------------------------------------------------------------------------------------------------------------------
AGTHIA GROUP PJSC Agenda Number: 710612335
--------------------------------------------------------------------------------------------------------------------------
Security: M02421101
Meeting Type: AGM
Meeting Date: 28-Mar-2019
Ticker:
ISIN: AEA001901015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE BOARD OF Mgmt For For
DIRECTORS REPORT ON THE COMPANY'S
ACTIVITIES AND FINANCIAL POSITION FOR THE
FINANCIAL YEAR ENDED 31 DEC 2018
2 TO CONSIDER AND APPROVE THE AUDITORS REPORT Mgmt For For
ON THE FINANCIAL POSITION OF THE COMPANY
FOR THE FINANCIAL YEAR ENDED 31 DEC 2018
3 TO DISCUSS AND APPROVE THE BALANCE SHEET AS Mgmt For For
ON 31 DEC 2018 AND PROFIT AND LOSS ACCOUNT
FOR THE YEAR ENDED 31 DEC 2018
4 TO CONSIDER BOARD OF DIRECTORS PROPOSAL FOR Mgmt For For
A CASH DIVIDEND OF 15PCT FOR AN AMOUNT OF
AED 90 MILLION
5 TO DISCHARGE THE DIRECTORS FROM LIABILITY Mgmt For For
FOR THE YEAR ENDED 31 DEC 2018, OR TO
DISMISS THE DIRECTORS AND FILE THE
LIABILITY CLAIM AGAINST THEM, AS THE CASE
MAY BE
6 TO DISCHARGE THE AUDITORS FROM LIABILITY Mgmt For For
FOR THE YEAR ENDED 31 DEC 2018, OR TO
DISMISS THE AUDITORS AND FILE THE LIABILITY
CLAIM AGAINST THEM, AS THE CASE MAY BE
7 TO CONSIDER DIRECTORS REMUNERATION FOR 2018 Mgmt For For
OF AED 1.663 MILLION
8 TO APPOINT EXTERNAL AUDITORS FOR THE Mgmt For For
FINANCIAL YEAR ENDING 31 DEC 2019 AND FIX
THEIR REMUNERATION
CMMT 07 MAR 2019: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 04 APRIL 2019.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU
CMMT 07 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
--------------------------------------------------------------------------------------------------------------------------
AGUAS ANDINAS SA Agenda Number: 710900285
--------------------------------------------------------------------------------------------------------------------------
Security: P4171M125
Meeting Type: OGM
Meeting Date: 23-Apr-2019
Ticker:
ISIN: CL0000000035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REVIEW OF THE EXTERNAL AUDITORS REPORT, TO Mgmt For For
RULE ON THE ANNUAL REPORT AND FINANCIAL
STATEMENTS OF THE PERIOD JANUARY 1ST
THROUGH DECEMBER 31ST 2018
2 TO AGREE THE APPROPRIATION OF PROFITS AND Mgmt For For
ALLOCATION OF DIVIDENDS OF THE PERIOD 2018
3 APPOINTMENT OF INDEPENDENT EXTERNAL Mgmt For For
AUDITORS FOR THE PERIOD 2019
4 APPOINTMENT OF RATING AGENCIES FOR THE Mgmt For For
PERIOD 2019
5 RENOVATION OF THE BOARD OF DIRECTORS Mgmt Against Against
6 DETERMINATION OF THE REMUNERATION OF Mgmt For For
DIRECTORS FOR THE PERIOD 2019
7 REPORT ON EXPENSES INCURRED BY THE BOARD OF Mgmt For For
DIRECTORS DURING 2018
8 DETERMINATION OF THE REMUNERATION AND Mgmt For For
EXPENSE BUDGET OF THE COMMITTEE OF
DIRECTORS FOR THE PERIOD 2019
9 REPORT ON THE ACTIVITIES AND EXPENSES OF Mgmt For For
THE COMMITTEE OF DIRECTORS DURING 2018
10 INFORMATION ABOUT OPERATIONS WITH RELATED Mgmt For For
PARTIES TITLE XVI LAW 18.046, IF ANY
11 NOMINATION OF THE NEWSPAPER FOR PUBLICATION Mgmt For For
OF NOTICES OF SUMMONS TO STOCKHOLDERS
MEETINGS AND OTHER MATTERS OF INTEREST FOR
STOCKHOLDERS
12 OTHER MATTERS OF CORPORATE INTEREST AND OF Mgmt Against Against
THE COMPETENCE OF THE MEETING
--------------------------------------------------------------------------------------------------------------------------
AHLI UNITED BANK B.S.C. Agenda Number: 710678181
--------------------------------------------------------------------------------------------------------------------------
Security: M0403T105
Meeting Type: OGM
Meeting Date: 28-Mar-2019
Ticker:
ISIN: BH0005508765
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE THE MINUTES OF THE ORDINARY GENERAL Mgmt For For
MEETING HELD ON 29 MAR 2018
2 CONSIDER AND APPROVE THE BOARD OF DIRECTORS Mgmt For For
REPORT ON THE BANKS OPERATIONS FOR THE
FINANCIAL YEAR ENDED 31 DEC 2018
3 REVIEW THE AUDITORS REPORT FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DEC 2018
4 CONSIDER AND APPROVE THE CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DEC 2018
5 APPROVE THE RECOMMENDATIONS OF THE BOARD OF Mgmt For For
DIRECTORS TO APPROPRIATE THE 2018 NET
PROFIT AS FOLLOWS, A. TRANSFER TO STATUTORY
RESERVE, USD 69,753,428. B. CASH DIVIDEND
ON ALL ORDINARY SHARES, EXCLUDING TREASURY
SHARES AS RECORDED IN THE BANKS SHARE
REGISTER ON THE GENERAL ASSEMBLY MEETING
DATE, TOTALING UP TO 7,976,767,529 SHARES,
AT 20PCT OF THE NOMINAL VALUE OF THE SHARE
I.E. US CENTS 5.0 FOR EVERY ORDINARY SHARE,
USD 398,838,376. C. PROPOSED DONATIONS, USD
1,000,000. D. TRANSFER TO RETAINED
EARNINGS, USD 227,942,473
6 APPROVE THE RECOMMENDATION OF THE BOARD OF Mgmt For For
DIRECTORS FOR A BONUS SHARE ISSUE OF 10PCT
I.E. ONE ORDINARY SHARE FOR EVERY TEN
ORDINARY SHARES HELD ON THE DATE OF THE
GENERAL ASSEMBLY MEETING, TOTAL NUMBER
797,676,752 BONUS SHARES
7 APPROVE THE RECOMMENDATION OF THE BOARD OF Mgmt For For
DIRECTORS OF USD 2,231,406 FOR THE
REMUNERATION OF THE DIRECTORS
8 APPROVE THE REPURCHASE BY THE BANK OF ITS Mgmt For For
OWN SHARES UP TO A MAXIMUM OF 10PCT OF ITS
ISSUED SHARES IN ACCORDANCE WITH THE TERMS
AND CONDITIONS STATED IN THE CENTRAL BANK
OF BAHRAIN AND FINANCIAL INSTITUTIONS LAW
NO.64 OF 2006, THE BANKS ARTICLES OF
ASSOCIATION, THE RELEVANT REGULATIONS AND
GUIDELINES ISSUED BY THE CENTRAL BANK OF
BAHRAIN, AND AUTHORIZE THE BOARD OR ANY ONE
APPOINTED BY THE BOARD TO I. TRADE, IN ONE
OR MORE TRANSACTIONS, UP TO 10PCT OF THE
BANKS ISSUED SHARES AS TREASURY STOCK, AT
THE PREVAILING MARKET PRICE, FROM TIME TO
TIME, II. TAKE ALL NECESSARY STEPS, OBTAIN
ALL REGULATORY AND OTHER APPROVALS, III.
MAKE THE NECESSARY DISCLOSURES TO THE
MARKET, IV. EXECUTE ALL DOCUMENTS AND V.
INCUR ALL REASONABLE COSTS NECESSARY, FOR
THE PURPOSES OF IMPLEMENTATION OF THIS
RESOLUTION
9 CONSIDER AND NOTE THE BOARD OF DIRECTORS Mgmt For For
REPORT REGARDING THE COMPLIANCE WITH THE
CORPORATE GOVERNANCE RULES ISSUED BY THE
CBB
10 DISCHARGE THE DIRECTORS FROM ALL Mgmt For For
LIABILITIES ARISING FROM THE PERFORMANCE OF
THEIR DUTIES FOR THE FINANCIAL YEAR ENDED
31 DEC 2018
11 REAPPOINT ERNST AND YOUNG AS THE AUDITORS Mgmt For For
FOR THE YEAR 2019 SUBJECT TO THE APPROVAL
OF THE CENTRAL BANK OF BAHRAIN AND
AUTHORIZE THE BOARD OF DIRECTORS TO
DETERMINE THEIR FEES
12 NOTE A CHANGE OF A REPRESENTATIVE OF A Mgmt Against Against
SHAREHOLDER ON THE BOARD OF DIRECTORS,
SUBJECT TO CBB APPROVAL
13 ANY OTHER MATTERS IN ACCORDANCE TO ARTICLE Mgmt Against Against
207 OF THE COMMERCIAL COMPANIES LAW NO. 21
FOR 2001
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 04 APRIL 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AHLI UNITED BANK B.S.C. Agenda Number: 710676961
--------------------------------------------------------------------------------------------------------------------------
Security: M0403T105
Meeting Type: EGM
Meeting Date: 28-Mar-2019
Ticker:
ISIN: BH0005508765
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 04 APRIL 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 APPROVE THE MINUTES OF THE EXTRAORDINARY Mgmt For For
GENERAL MEETING HELD ON 29 MAR 2018
2 APPROVE THE RENEWAL OF THE EGM RESOLUTION Mgmt For For
OF 29 MAR 2018 TO ISSUE UP TO USD4,000
MILLION IN BONDS, LOANS AND ANY OTHER
FINANCIAL INSTRUMENTS, INCLUDING BUT NOT
LIMITED, TO BASEL III COMPLIANT PERPETUAL
NON-CUMULATIVE NON-CONVERTIBLE TIER 1
CAPITAL SECURITIES AND OTHER SECURITIES OF
A SIMILAR CAPITAL NATURE, ON A SENIOR OR
SUBORDINATED BASIS, IN ONE OR MORE
TRANSACTIONS AND TO AUTHORISE THE BOARD OF
DIRECTORS TO DETERMINE THE TIMING, THE
PRICING, THE CURRENCY, THE MATURITY DATE
AND OTHER TERMS, FOR A PERIOD OF TWO YEARS
COMMENCING FROM THE DATE OF THIS RESOLUTION
3 APPROVE THE AMENDMENT OF THE MEMORANDUM AND Mgmt For For
ARTICLES OF ASSOCIATION OF THE BANK TO
REFLECT THE ISSUANCE OF 797,676,752 BONUS
SHARES
4 AUTHORIZE THE BOARD OF DIRECTORS OR ANY Mgmt For For
PERSON APPOINTED BY THE BOARD OF DIRECTORS
TO ACT ON ITS BEHALF AND REPRESENT AHLI
UNITED BANK B.S.C. BEFORE ANY GOVERNMENTAL
AUTHORITY, INCLUDING THE MINISTRY OF
INDUSTRY, COMMERCE AND TOURISM, THE NOTARY
PUBLIC OR ANY OTHER REGULATORY AUTHORITIES
AND TAKE ALL THE NECESSARY ACTION AND TO
INCUR ALL THE REQUIRED EXPENSES TO EFFECT
THE AMENDMENTS TO THE MEMORANDUM AND
ARTICLES OF ASSOCIATION REFERRED TO IN THE
ITEM 3 ABOVE AND TO REGISTER THE ABOVE IN
THE COMMERCIAL REGISTRY
--------------------------------------------------------------------------------------------------------------------------
AHLI UNITED BANK K.S.C.P. Agenda Number: 710684297
--------------------------------------------------------------------------------------------------------------------------
Security: M8776Y106
Meeting Type: OGM
Meeting Date: 25-Mar-2019
Ticker:
ISIN: KW0EQ0100051
--------------------------------------------------------------------------------------------------------------------------
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 CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
AND STATUTORY REPORTS FOR FY 2018
6.A APPROVE DIVIDENDS OF KWD 0.015 PER SHARE Mgmt For For
FOR FY 2018
6.B APPROVE STOCK DIVIDEND PROGRAM RE: 5:100 Mgmt For For
FOR FY 2018
7 APPROVE TRANSFER OF KWD 5,386,794 FROM Mgmt For For
PROFITS TO STATUTORY RESERVE FOR FY 2018
8 APPROVE REMUNERATION OF DIRECTORS AND Mgmt For For
COMMITTEE MEMBERS UP TO KWD 226,000 FOR FY
2018
9 AUTHORIZE BANK TO CONDUCT AGREEMENTS WITH Mgmt Against Against
RELATED PARTIES RE: FUNDING OPERATIONS FOR
FY 2019
10 AUTHORIZE SHARE REPURCHASE PROGRAM OF UP TO Mgmt For For
10 PERCENT OF ISSUED SHARE CAPITAL
11 AUTHORIZE ISSUANCE OF NON CONVERTIBLE Mgmt Against Against
SHARIAH COMPLIANT SUKUK OR OTHER FINANCING
SECURITIES, AND 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 SHARIA SUPERVISORY BOARD MEMBERS Mgmt For For
(BUNDLED) AND FIX THEIR REMUNERATION FOR FY
2019
CMMT 13 MAR 2019: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM AGM TO OGM. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
AIR ARABIA PJSC Agenda Number: 710659698
--------------------------------------------------------------------------------------------------------------------------
Security: M0367N110
Meeting Type: OGM
Meeting Date: 17-Mar-2019
Ticker:
ISIN: AEA003001012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 24 MAR 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 LISTEN TO AND APPROVE THE BOARD OF Mgmt For For
DIRECTORS REPORT ON THE COMPANY'S ACTIVITY
AND ITS FINANCIAL POSITION FOR THE FISCAL
YEAR ENDED ON 31 DEC 2018
2 LISTEN TO AND APPROVE THE AUDITORS REPORT Mgmt For For
FOR THE FISCAL YEAR ENDED ON 31 DEC 2018
3 DISCUSS AND APPROVE THE COMPANY'S BALANCE Mgmt For For
SHEET AND PROFIT AND LOSS ACCOUNT FOR THE
FISCAL YEAR ENDED ON 31 DEC 2018
4 DISCHARGE THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS FROM THE RESPONSIBILITY FOR THE
FISCAL YEAR ENDED ON 31 DEC 2018
5 DISCHARGE THE AUDITORS FROM THE Mgmt For For
RESPONSIBILITY FOR THE FISCAL YEAR ENDED ON
31 DEC 2018
6 APPOINT THE AUDITORS FOR THE FISCAL YEAR Mgmt For For
ENDING 31 DEC 2019 AND DETERMINE THEIR FEES
7 APPROVE THE APPOINTMENT OF MR. MATAR Mgmt For For
ALBLOOSHI AS A NEW BOARD MEMBER INSTEAD OF
THE RESIGNING MEMBER MR. ARIF NAQVI
--------------------------------------------------------------------------------------------------------------------------
AIR CHINA LIMITED Agenda Number: 709912782
--------------------------------------------------------------------------------------------------------------------------
Security: Y002A6104
Meeting Type: EGM
Meeting Date: 19-Oct-2018
Ticker:
ISIN: CNE1000001S0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0903/LTN201809032687.pdf,
1 TO CONSIDER AND APPROVE THE SHARE TRANSFER Mgmt For For
AGREEMENT DATED 30 AUGUST 2018 ENTERED INTO
BETWEEN THE COMPANY AND CHINA NATIONAL
AVIATION CAPITAL HOLDING CO., LTD. AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER
2 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE ARTICLES OF ASSOCIATION OF THE COMPANY
AS SET OUT IN APPENDIX II OF THE CIRCULAR
OF THE COMPANY DATED 4 SEPTEMBER 2018
--------------------------------------------------------------------------------------------------------------------------
AIR CHINA LIMITED Agenda Number: 710168293
--------------------------------------------------------------------------------------------------------------------------
Security: Y002A6104
Meeting Type: EGM
Meeting Date: 18-Dec-2018
Ticker:
ISIN: CNE1000001S0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2018/1101/LTN201811012250.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2018/1101/LTN201811012256.PDF
1.1 TO CONSIDER AND APPROVE THE FOLLOWING Mgmt For For
CONTINUING CONNECTED TRANSACTION
AGREEMENTS, THE TRANSACTIONS CONTEMPLATED
THEREUNDER AND THEIR RESPECTIVE ANNUAL
CAPS: THE GOVERNMENT CHARTER FLIGHT SERVICE
FRAMEWORK AGREEMENT ENTERED INTO BETWEEN
THE COMPANY AND CNAHC ON 30 OCTOBER 2018
1.2 TO CONSIDER AND APPROVE THE FOLLOWING Mgmt For For
CONTINUING CONNECTED TRANSACTION
AGREEMENTS, THE TRANSACTIONS CONTEMPLATED
THEREUNDER AND THEIR RESPECTIVE ANNUAL
CAPS: THE SALES AGENCY SERVICES FRAMEWORK
AGREEMENT ENTERED INTO BETWEEN THE COMPANY
AND CNAHC ON 30 OCTOBER 2018
1.3 TO CONSIDER AND APPROVE THE FOLLOWING Mgmt For For
CONTINUING CONNECTED TRANSACTION
AGREEMENTS, THE TRANSACTIONS CONTEMPLATED
THEREUNDER AND THEIR RESPECTIVE ANNUAL
CAPS: THE COMPREHENSIVE SERVICES FRAMEWORK
AGREEMENT ENTERED INTO BETWEEN THE COMPANY
AND CNAHC ON 30 OCTOBER 2018
1.4 TO CONSIDER AND APPROVE THE FOLLOWING Mgmt For For
CONTINUING CONNECTED TRANSACTION
AGREEMENTS, THE TRANSACTIONS CONTEMPLATED
THEREUNDER AND THEIR RESPECTIVE ANNUAL
CAPS: THE PROPERTIES LEASING FRAMEWORK
AGREEMENT ENTERED INTO BETWEEN THE COMPANY
AND CNAHC ON 30 OCTOBER 2018
1.5 TO CONSIDER AND APPROVE THE FOLLOWING Mgmt For For
CONTINUING CONNECTED TRANSACTION
AGREEMENTS, THE TRANSACTIONS CONTEMPLATED
THEREUNDER AND THEIR RESPECTIVE ANNUAL
CAPS: THE MEDIA SERVICES FRAMEWORK
AGREEMENT ENTERED INTO BETWEEN THE COMPANY
AND CNAMC ON 30 OCTOBER 2018
1.6 TO CONSIDER AND APPROVE THE FOLLOWING Mgmt For For
CONTINUING CONNECTED TRANSACTION
AGREEMENTS, THE TRANSACTIONS CONTEMPLATED
THEREUNDER AND THEIR RESPECTIVE ANNUAL
CAPS: THE CONSTRUCTION PROJECT MANAGEMENT
FRAMEWORK AGREEMENT ENTERED INTO BETWEEN
THE COMPANY AND CNACD ON 30 OCTOBER 2018
--------------------------------------------------------------------------------------------------------------------------
AIR CHINA LTD Agenda Number: 711209204
--------------------------------------------------------------------------------------------------------------------------
Security: Y002A6104
Meeting Type: AGM
Meeting Date: 30-May-2019
Ticker:
ISIN: CNE1000001S0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0514/LTN20190514914.PDF,
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 201850 DUE TO RECEIPT OF
ADDITIONAL RESOLUTION 8. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
1 TO CONSIDER AND APPROVE THE 2018 WORK Mgmt For For
REPORT OF THE BOARD OF DIRECTORS (THE
"BOARD") OF THE COMPANY
2 TO CONSIDER AND APPROVE THE 2018 WORK Mgmt For For
REPORT OF THE SUPERVISORY COMMITTEE OF THE
COMPANY
3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt Against Against
MR. CAO JIANXIONG AS A NON-EXECUTIVE
DIRECTOR OF THE COMPANY
4 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR 2018 PREPARED UNDER
THE PRC ACCOUNTING STANDARDS AND THE
INTERNATIONAL FINANCIAL REPORTING STANDARDS
5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PROPOSAL FOR THE YEAR 2018 AS
RECOMMENDED BY THE BOARD
6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF DELOITTE TOUCHE TOHMATSU AS THE
COMPANY'S INTERNATIONAL AUDITOR AND
DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC
ACCOUNTANTS LLP AS THE COMPANY'S DOMESTIC
AUDITOR AND INTERNAL CONTROL AUDITOR
RESPECTIVELY FOR THE YEAR 2019 AND TO
AUTHORISE THE MANAGEMENT TO DETERMINE THEIR
REMUNERATIONS FOR THE YEAR 2019
7 TO GRANT THE AUTHORISATION TO THE BOARD TO Mgmt Against Against
ISSUE DEBT FINANCING INSTRUMENTS
8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: TO CONSIDER AND
APPROVE THE ADJUSTMENT OF REMUNERATIONS OF
INDEPENDENT NON-EXECUTIVE DIRECTORS OF THE
COMPANY TO RMB200,000 (BEFORE TAX) PER
ANNUM PER PERSON WITH RETROSPECTIVE EFFECT
FROM 1 JANUARY 2019 (IF THE POLICIES OF
STATE-OWNED ASSETS SUPERVISION AND
ADMINISTRATION COMMISSION OF THE STATE
COUNCIL PROVIDE OTHERWISE, SUCH POLICIES
SHALL BE FOLLOWED)
--------------------------------------------------------------------------------------------------------------------------
AIRPORTS OF THAILAND PUBLIC COMPANY LIMITED Agenda Number: 710293541
--------------------------------------------------------------------------------------------------------------------------
Security: Y0028Q137
Meeting Type: AGM
Meeting Date: 25-Jan-2019
Ticker:
ISIN: TH0765010Z16
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 MATTERS TO BE INFORMED TO THE SHAREHOLDERS Mgmt For For
2 TO ACKNOWLEDGE THE OPERATING RESULTS OF Mgmt For For
2018
3 TO APPROVE THE FINANCIAL STATEMENTS FOR THE Mgmt For For
FISCAL YEAR 2018 ENDED 30 SEPTEMBER 2018
4 TO APPROVE THE APPROPRIATION OF DIVIDEND Mgmt For For
PAYMENT ACCORDING TO THE OPERATING RESULTS
IN THE ACCOUNTING PERIOD 2018
5.1 TO ELECT NEW DIRECTOR IN REPLACEMENT OF Mgmt For For
THOSE WHO RETIRE BY ROTATION: MR. WARA
TONGPRASIN
5.2 TO ELECT NEW DIRECTOR IN REPLACEMENT OF Mgmt For For
THOSE WHO RETIRE BY ROTATION: MR. KRICHTHEP
SIMLEE
5.3 TO ELECT NEW DIRECTOR IN REPLACEMENT OF Mgmt For For
THOSE WHO RETIRE BY ROTATION: MR. NITINAI
SIRISMATTHAKARN
5.4 TO ELECT NEW DIRECTOR IN REPLACEMENT OF Mgmt For For
THOSE WHO RETIRE BY ROTATION: MR. KRISADA
CHINAVICHARANA
5.5 TO ELECT NEW DIRECTOR IN REPLACEMENT OF Mgmt For For
THOSE WHO RETIRE BY ROTATION: MRS. NATJAREE
ANUNTASILPA
6 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
7 APPROVE OFFICE OF THE AUDITOR GENERAL OF Mgmt For For
THAILAND (OAG) AS AUDITOR AND AUTHORIZE
BOARD TO FIX THEIR REMUNERATION
8 OTHER MATTERS (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 04 DEC 2018: 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, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
AISINO CORP Agenda Number: 710155917
--------------------------------------------------------------------------------------------------------------------------
Security: Y0017G124
Meeting Type: EGM
Meeting Date: 27-Nov-2018
Ticker:
ISIN: CNE000001FB1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
2 PROVISION OF GUARANTEE FOR THE BANK CREDIT Mgmt For For
LINE APPLIED FOR BY AN OVERSEAS
WHOLLY-OWNED SUBSIDIARY
3.1 ELECTION OF DIRECTOR: SUN ZHE, Mgmt For For
NON-INDEPENDENT DIRECTOR
3.2 ELECTION OF DIRECTOR: GU CHAOLING, Mgmt For For
NON-INDEPENDENT DIRECTOR
3.3 ELECTION OF DIRECTOR: CHEN RONGXING, Mgmt For For
NON-INDEPENDENT DIRECTOR
4.1 ELECTION OF SUPERVISOR: GONG XINGLONG Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AISINO CORP Agenda Number: 710822140
--------------------------------------------------------------------------------------------------------------------------
Security: Y0017G124
Meeting Type: AGM
Meeting Date: 23-Apr-2019
Ticker:
ISIN: CNE000001FB1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2018 ANNUAL ACCOUNTS Mgmt For For
4 ESTIMATED CONTINUING CONNECTED TRANSACTIONS Mgmt For For
IN 2019
5 2018 ANNUAL REPORT Mgmt For For
6 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY4.40000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
7 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
8 2019 APPOINTMENT OF AUDIT FIRM Mgmt For For
9 REPURCHASE AND CANCELLATION OF SOME Mgmt For For
RESTRICTED STOCKS
10 A FINANCIAL COOPERATION AGREEMENT TO BE Mgmt Against Against
SIGNED WITH A COMPANY
11.1 ELECTION OF MA TIANHUI AS A NON-INDEPENDENT Mgmt For For
DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
AISINO CORP Agenda Number: 711245426
--------------------------------------------------------------------------------------------------------------------------
Security: Y0017G124
Meeting Type: EGM
Meeting Date: 11-Jun-2019
Ticker:
ISIN: CNE000001FB1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: MA TIANHUI Mgmt For For
1.2 ELECTION OF DIRECTOR: CHEN RONGXING Mgmt For For
1.3 ELECTION OF DIRECTOR: SUN ZHE Mgmt For For
1.4 ELECTION OF DIRECTOR: GU CHAOLING Mgmt For For
1.5 ELECTION OF DIRECTOR: E SHENGGUO Mgmt For For
1.6 ELECTION OF DIRECTOR: YUAN XIAOGUANG Mgmt For For
2.1 ELECTION OF INDEPENDENT DIRECTOR: ZHU LIMIN Mgmt For For
2.2 ELECTION OF INDEPENDENT DIRECTOR: SU WENLI Mgmt For For
2.3 ELECTION OF INDEPENDENT DIRECTOR: ZOU Mgmt For For
ZHIWEN
3.1 ELECTION OF SUPERVISOR: GONG XINGLONG Mgmt For For
3.2 ELECTION OF SUPERVISOR: GUO YANZHONG Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AITKEN SPENCE PLC Agenda Number: 711318875
--------------------------------------------------------------------------------------------------------------------------
Security: Y0029C103
Meeting Type: AGM
Meeting Date: 28-Jun-2019
Ticker:
ISIN: LK0004N00008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE ANNUAL REPORT Mgmt For For
OF THE BOARD OF DIRECTORS TOGETHER WITH THE
FINANCIAL STATEMENTS FOR THE YEAR ENDED
31ST MARCH 2019 WITH THE REPORT OF THE
AUDITORS THEREON
2 TO DECLARE A DIVIDEND AS RECOMMENDED BY THE Mgmt For For
DIRECTORS
3 TO REAPPOINT DESHAMANYA D.H.S. JAYAWARDENA Mgmt For For
WHO IS OVER THE AGE OF 70 YEARS, AS A
DIRECTOR BY PASSING THE FOLLOWING
RESOLUTION AS AN ORDINARY RESOLUTION. IT IS
HEREBY RESOLVED THAT THE AGE LIMIT
STIPULATED IN SECTION 210 OF THE COMPANIES
ACT NO. 7 OF 2007 SHALL NOT APPLY TO
DESHAMANYA D.H.S. JAYAWARDENA WHO IS 76
YEARS OF AGE AND THAT HE BE REAPPOINTED A
DIRECTOR OF THE COMPANY
4 TO REAPPOINT MR. G.C. WICKREMASIN GHE WHO Mgmt For For
IS OVER THE AGE OF 70 YEARS AS A DIRECTOR
BY PASSING THE FOLLOWING RESOLUTION AS AN
ORDINARY RESOLUTION. IT IS HEREBY RESOLVED
THAT THE AGE LIMIT STIPULATED IN SECTION
210 OF THE COMPANIES ACT NO. 7 OF 2007
SHALL NOT APPLY TO MR G C WICKREMASINGHE
WHO IS 85 YEARS OF AGE AND THAT HE BE
REAPPOINTED A DIRECTOR OF THE COMPANY
5 TO REAPPOINT MR. R.N. ASIRWATHAM WHO IS Mgmt For For
OVER THE AGE OF 70 YEARS, AS A DIRECTOR BY
PASSING THE FOLLOWING RESOLUTION AS AN
ORDINARY RESOLUTION. IT IS HEREBY RESOLVED
THAT THE AGE LIMIT STIPULATED IN SECTION
210 OF THE COMPANIES ACT NO. 7 OF 2007
SHALL NOT APPLY TO MR R N ASIRWATHAM WHO IS
76 YEARS OF AGE AND THAT HE BE REAPPOINTED
A DIRECTOR OF THE COMPANY
6 TO REAPPOINT MR. J.M.S. BRITO WHO IS OVER Mgmt For For
THE AGE OF 70 YEARS, AS A DIRECTOR BY
PASSING THE FOLLOWING RESOLUTION AS AN
ORDINARY RESOLUTION. IT IS HEREBY RESOLVED
THAT THE AGE LIMIT STIPULATED IN SECTION
210 OF THE COMPANIES ACT NO. 7 OF 2007
SHALL NOT APPLY TO MR. J.M.S. BRITO WHO IS
72 YEARS OF AGE AND THAT HE BE REAPPOINTED
A DIRECTOR OF THE COMPANY
7 TO REAPPOINT MR. N.J. DE S. DEVA ADITYA WHO Mgmt For For
IS OVER THE AGE OF 70 YEARS AS A DIRECTOR
BY PASSING THE FOLLOWING RESOLUTION AS AN
ORDINARY RESOLUTION. IT IS HEREBY RESOLVED
THAT THE AGE LIMIT STIPULATED IN SECTION
210 OF THE COMPANIES ACT NO. 7 OF 2007
SHALL NOT APPLY TO ME N J DE S DEVA ADITYA
WHO IS 71 YEARS OF AGE AND THAT HE BE
REAPPOINTED A DIRECTOR OF THE COMPANY
8 TO REELECT DR. R.M. FERNANDO WHO RETIRES IN Mgmt For For
TERMS OF ARTICLE 83 OF THE ARTICLES OF
ASSOCIATION, AS A DIRECTOR
9 TO AUTHORISE THE DIRECTORS TO DETERMINE Mgmt Against Against
CONTRIBUTIONS TO CHARITIES
10 TO REAPPOINT THE RETIRING AUDIT ORS, Mgmt For For
MESSRS. KPMG, CHARTERED ACCOUNTANTS AND
AUTHORISE THE DIRECTORS TO DETERMINE THEIR
REMUNERATION
11 TO CONSIDER ANY OTHER BUSINESS OF WHICH DUE Mgmt Against Against
NOTICE HAS BEEN GIVEN
--------------------------------------------------------------------------------------------------------------------------
AKBANK T.A.S. Agenda Number: 710598129
--------------------------------------------------------------------------------------------------------------------------
Security: M0300L106
Meeting Type: AGM
Meeting Date: 25-Mar-2019
Ticker:
ISIN: TRAAKBNK91N6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 APPOINTMENT OF THE MEETING PRESIDENTIAL Mgmt For For
BOARD
2 COMMUNICATION AND DISCUSSION OF THE REPORT Mgmt For For
OF THE BOARD OF DIRECTORS
3 COMMUNICATION OF THE INDEPENDENT AUDITORS Mgmt For For
REPORT
4 COMMUNICATION, DISCUSSION AND RATIFICATION Mgmt For For
OF THE FINANCIAL STATEMENTS OF 2018
5 DISCHARGE OF LIABILITY OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS
6 DECISION ON THE APPROPRIATION OF 2018 NET Mgmt For For
PROFIT
7 APPOINTMENT OF THE MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS WHOSE TERMS HAVE EXPIRED
8 DETERMINATION OF THE COMPENSATION OF THE Mgmt Against Against
MEMBERS OF THE BOARD OF DIRECTORS
9 APPOINTMENT OF THE INDEPENDENT AUDITORS Mgmt For For
10 AMENDMENTS TO BE MADE TO ARTICLES 9 AND 27 Mgmt For For
OF THE BANK'S ARTICLES OF ASSOCIATION,
PROVIDED THAT ALL NECESSARY LEGAL APPROVALS
HAVE BEEN OBTAINED
11 EMPOWERMENT OF THE BOARD OF DIRECTORS IN Mgmt For For
CONNECTION WITH MATTERS FALLING WITHIN THE
SCOPE OF ARTICLES 395 AND 396 OF THE
TURKISH COMMERCIAL CODE
12 DETERMINING THE LIMITS OF DONATION FOR 2019 Mgmt For For
13 INFORMATION REGARDING THE DONATIONS MADE IN Mgmt Abstain Against
2018 AND THE REMUNERATION POLICY OF THE
BANK
--------------------------------------------------------------------------------------------------------------------------
AKSA AKRILIK KIMYA SANAYII A.S. Agenda Number: 710673066
--------------------------------------------------------------------------------------------------------------------------
Security: M0375X100
Meeting Type: OGM
Meeting Date: 02-Apr-2019
Ticker:
ISIN: TRAAKSAW91E1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING OF THE MEETING AND ELECTION OF THE Mgmt For For
PRESIDING BOARD OF THE GENERAL ASSEMBLY
2 READING AND DISCUSSING THE 2018 ANNUAL Mgmt For For
REPORT PREPARED BY THE BOARD OF DIRECTORS
3 READING THE AUDITORS REPORT FOR THE YEAR Mgmt For For
2018
4 READING, DISCUSSING AND APPROVAL OF THE Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR 2018
5 RELEASING THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS INDIVIDUALLY WITH REGARD TO THE
COMPANY'S ACTIVITIES IN 2018
6 DETERMINING THE USAGE OF PROFIT, Mgmt For For
PERCENTAGES OF PROFIT DISTRIBUTION AND
PROFIT SHARING
7 DETERMINING THE NUMBER AND THE DUTY TERMS Mgmt For For
OF THE MEMBERS OF THE BOARD OF DIRECTORS
AND, ACCORDING TO THE DECIDED NUMBER OF
MEMBERS, ELECTING THE MEMBERS OF THE BOARD
OF DIRECTORS AND THE MEMBERS OF THE
INDEPENDENT BOARD OF DIRECTORS
8 DETERMINATION OF REMUNERATION FOR THE BOARD Mgmt Against Against
MEMBERS AND INDEPENDENT DIRECTORS
9 SUBMITTING THE SELECTION OF THE INDEPENDENT Mgmt For For
AUDITOR FOR APPROVAL PURSUANT TO THE
TURKISH COMMERCIAL CODE, THE COMMUNIQUE ON
INDEPENDENT AUDITING STANDARDS IN CAPITAL
MARKETS ISSUED BY THE CAPITAL MARKETS BOARD
OF TURKEY, AND THE DECISION OF THE BOARD OF
DIRECTORS ON THE MATTER
10 PURSUANT TO THE CAPITAL MARKETS BOARDS Mgmt Abstain Against
COMMUNIQUE ON CORPORATE GOVERNANCE, IN THE
EVENT THAT CONTROLLING SHAREHOLDERS,
MEMBERS OF THE BOARD OF DIRECTORS,
EXECUTIVE MANAGEMENT AND THEIR FIRST AND
SECOND DEGREE RELATIVES BY BLOOD OR BY
MARRIAGE HAVE CARRIED OUT SIGNIFICANT
TRANSACTIONS THAT MAY RESULT IN CONFLICT OF
INTEREST EITHER WITH THE COMPANY OR ITS
SUBSIDIARIES, AND/OR HAVE CARRIED OUT
COMMERCIAL TRANSACTIONS IN THE SAME LINE OF
BUSINESS WITH THE COMPANY OR ITS
SUBSIDIARIES EITHER BY THEMSELVES OR ON
BEHALF OF OTHERS, OR HAVE BECOME PARTNERS
WITHOUT LIMITS OF LIABILITY IN A COMPANY
THAT IS ENGAGED IN THE SAME LINE OF
BUSINESS, INFORMING THE SHAREHOLDERS WITH
REGARD TO SUCH TRANSACTIONS
11 PURSUANT TO ARTICLES 395 AND 396 OF THE Mgmt For For
TURKISH COMMERCIAL CODE, GRANTING
PERMISSION AND AUTHORITY TO THE MEMBERS OF
THE BOARD OF DIRECTORS
12 INFORMING SHAREHOLDERS WITH REGARD TO SHARE Mgmt Abstain Against
BUYBACKS PURSUANT TO BOARD OF DIRECTORS
DECISION TAKEN AND NOTIFIED IN PUBLIC
DISCLOSURE PLATFORM AT 9 MAY 2018 ACCORDING
TO THE GRANT GIVEN BY CAPITAL MARKETS
BOARDS PRESS RELEASES DATED 21 JULY AND 25
JULY 2016
13 PURSUANT TO THE CAPITAL MARKETS LAW, Mgmt Abstain Against
INFORMING THE SHAREHOLDERS ABOUT THE
DONATIONS AND AID MADE BY THE COMPANY IN
2018
14 PURSUANT TO ARTICLE 12 OF THE COMMUNIQUE ON Mgmt Abstain Against
CORPORATE GOVERNANCE, INFORMING THE
SHAREHOLDERS ABOUT THE SURETIES, PLEDGES,
MORTGAGES AND GUARANTEES GIVEN BY THE
COMPANY IN FAVOR OF THIRD PARTIES AND ON
THE INCOME AND BENEFITS ACQUIRED BY THE
COMPANY IN 2018
15 PRESENTING THE AMENDMENT DRAFT WITH REGARD Mgmt For For
TO ARTICLE 7, BOARD OF DIRECTORS , OF THE
COMPANY'S ARTICLES OF ASSOCIATION, IN THE
FORMAT APPROVED BY THE ENERGY MARKET
REGULATORY AUTHORITY, THE CAPITAL MARKETS
BOARD AND THE TURKISH REPUBLIC MINISTRY OF
CUSTOMS AND TRADE, AND PROVIDED THAT THE
NECESSARY PERMISSIONS ARE OBTAINED FROM THE
ENERGY MARKET REGULATORY AUTHORITY, THE
CAPITAL MARKETS BOARD AND THE TURKISH
REPUBLIC MINISTRY OF CUSTOMS AND TRADE, FOR
THE APPROVAL OF THE GENERAL ASSEMBLY
--------------------------------------------------------------------------------------------------------------------------
AL EQBAL FOR INVESTMENT COMPANY Agenda Number: 710825855
--------------------------------------------------------------------------------------------------------------------------
Security: M0541K107
Meeting Type: AGM
Meeting Date: 25-Apr-2019
Ticker:
ISIN: JO4104811016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECITE PREVIOUS MINUTES OF LAST AGM Mgmt For For
2 DISCUSS THE AUDITORS REPORT Mgmt For For
3 DISCUSS THE BOD REPORT AND THE FUTURE PLANS Mgmt For For
4 DISCUSS THE BALANCE SHEET Mgmt For For
5 INDEMNIFY THE BOD Mgmt For For
6 ELECT THE AUDITORS FOR THE YEAR 2019 Mgmt For For
7.A APPOINT KINGSWAY AS A MEMBER OF BOD Mgmt For For
REPLACING AL EQBAL FOR GENERAL INVESTMENTS:
KINGSWAY CAPITAL FUND AS SUCCESSOR FOR THE
RESIGNING MEMBER AL-EKBAL JORDANIAN GENERAL
TRADING CO. (SECOND MEMBERSHIP), SO THAT
MESSRS. KINGSWAY CAPITAL FUND SHALL HAVE
TWO SEATS AT THE BOARD OF DIRECTORS
7.B APPOINT KINGSWAY FCF SEGREGATED PORTFOLIO Mgmt For For
ONE AS A MEMBER REPLACING AL FARAH FOR
ELECTRONIC AND SANITARY EQUIPMENT
7.C APPOINT AL SULTAN FOR SECURITIES SERVICES Mgmt For For
INVESTMENT AS A MEMBER REPLACING ARAB GULF
FOR INVESTMENT AND TRANSPORTATION
8 DISCUSS OTHER ISSUES Mgmt Against Against
CMMT 03 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO 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.
--------------------------------------------------------------------------------------------------------------------------
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 EZZ STEEL REBARS S.A.E Agenda Number: 711245767
--------------------------------------------------------------------------------------------------------------------------
Security: M07095108
Meeting Type: OGM
Meeting Date: 26-Jun-2019
Ticker:
ISIN: EGS3C251C013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 THE BOARD OF DIRECTORS REPORT OF THE Mgmt No vote
COMPANY ACTIVITY DURING 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 THE GOVERNANCE REPORT FOR THE FINANCIAL Mgmt No vote
YEAR ENDED 31/12/2018
4 THE FINANCIAL STATEMENTS FOR FINANCIAL YEAR Mgmt No vote
ENDED 31/12/2018
5 RELEASE THE CHAIRMAN AND BOARD MEMBERS FROM Mgmt No vote
THEIR LIABILITIES AND DUTIES FOR FINANCIAL
YEAR ENDED 31/12/2018
6 ELECTING THE COMPANY BOARD FOR A NEW PERIOD Mgmt No vote
OF 3 YEARS
7 DETERMINE THE CHAIRMAN AND BOARD MEMBERS Mgmt No vote
ATTENDANCE ALLOWANCES FOR THE NEXT
FINANCIAL YEAR
8 APPOINTING THE COMPANY AUDITORS AND Mgmt No vote
DETERMINE THEIR FEES FOR FINANCIAL YEAR
ENDING 31/12/2019
9 THE NETTING CONTRACTS SIGNED DURING 2018 Mgmt No vote
AND AUTHORIZE THE BOARD TO SIGN CONTRACTS
FOR 2019
10 THE DONATIONS PAID DURING 2018 AND Mgmt No vote
AUTHORIZE THE BOARD TO DONATE DURING 2019
AND ITS LIMITS
--------------------------------------------------------------------------------------------------------------------------
AL HAMMADI COMPANY FOR DEVELOPMENT AND INVESTMENT, Agenda Number: 711255617
--------------------------------------------------------------------------------------------------------------------------
Security: M0806B107
Meeting Type: OGM
Meeting Date: 16-Jun-2019
Ticker:
ISIN: SA13J051UJH4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 VOTING ON THE DIRECTORS' REPORT FOR THE Mgmt For For
FINANCIAL YEAR ENDED ON DECEMBER 31, 2018
2 VOTING ON THE AUDITOR'S REPORT FOR THE Mgmt For For
FISCAL YEAR ENDED 31 DECEMBER 2018
3 VOTING ON THE FINANCIAL STATEMENTS FOR THE Mgmt For For
FISCAL YEAR ENDED 31 DECEMBER 2018
4 VOTING ON RELEASING BOARD OF DIRECTORS FROM Mgmt For For
LIABILITY FOR MANAGING THE COMPANY FOR THE
YEAR ENDED ON DECEMBER 31, 2018
5 VOTING ON THE APPOINTMENT OF EXTERNAL Mgmt For For
AUDITOR AMONG THE NOMINEES PURSUANT TO THE
AUDIT COMMITTEE RECOMMENDATION TO EXAMINE
AND AUDIT THE CONSOLIDATED PRELIMINARY
FINANCIAL STATEMENTS OF THE 2ND, 3RD AND
4TH QUARTERS AND THE ANNUAL FOR THE YEAR
2019 AND THE CONSOLIDATED PRELIMINARY
FINANCIAL STATEMENTS OF THE 1ST QUARTER OF
THE YEAR 2020 AND SET ITS FEES
6 VOTE ON THE BOARD OF DIRECTORS DECISION TO Mgmt For For
APPOINT MR. FAHAD BIN SULAIMAN ALNHAT FOR
MEMBERSHIP OF THE BOARD OF DIRECTORS
INDEPENDENT WITH EFFECT FROM THE DATE
13-03-2019 ZANY END OF THE CURRENT SESSION
OF THE BOARD OF DIRECTORS, REPLACING A
MEMBER OF THE BOARD OF DIRECTORS RESIGNED,
MR. SAAD BIN ABDULLAH SWORD FOR THE
REMAINDER OF THE CURRENT SESSION AND ENDING
VALUABLE 21 -06-2019
7 VOTE ON THE BOARD OF DIRECTORS DECISION TO Mgmt For For
APPOINT MR. SAAD MOHSEN HAMIDI FOR
MEMBERSHIP OF THE BOARD OF DIRECTORS
INDEPENDENT WITH EFFECT FROM THE DATE
13-03-2019 ZANY END OF THE CURRENT SESSION
OF THE BOARD OF DIRECTORS, REPLACING A
MEMBER OF THE BOARD OF DIRECTORS RESIGNED,
MR. KARIM BIN HAIDER'S PAST FOR THE
REMAINDER OF THE CURRENT SESSION AND ENDED
VALUABLE 21. 06-2019
8 VOTING ON THE ELECTION OF THE MEMBERS OF Mgmt Abstain Against
THE BOARD OF DIRECTORS FOR THE NEXT
SESSION, WHICH WILL BEGIN ON 22-6-2019 FOR
A PERIOD OF THREE YEARS ENDING ON
21-06-2022
9 TO VOTE ON THE FORMATION OF THE AUDIT Mgmt For For
COMMITTEE FOR THE NEW SESSION BEGINNING
FROM 09/08/2019 FOR A PERIOD OF THREE YEARS
ENDING ON 08/08/2022 AND ON ITS DUTIES AND
WORK RULES AND THE REMUNERATION OF ITS
MEMBERS 1 MR. AZIZ MOHAMMED AL-QAHTANI 2
DR. ABDUL AZIZ ABDUL RAHMAN ALFERJAN 3 DR.
NASSER BIN HAMAD AL SEIF
10 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
11 TO VOTE ON THE PAYMENT OF SAR 600,000 Mgmt For For
RIYALS AS REWARD FOR THE MEMBERS OF THE
BOARD OF DIRECTORS FOR THE FISCAL YEAR
ENDED 31/12/2018 AT SAR 200,000 RIYALS PER
MEMBER
--------------------------------------------------------------------------------------------------------------------------
AL MAHA PETROLEUM PRODUCTS MARKETING COMPANY SAOG Agenda Number: 710660297
--------------------------------------------------------------------------------------------------------------------------
Security: M0855C105
Meeting Type: AGM
Meeting Date: 25-Mar-2019
Ticker:
ISIN: OM0000003000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REVIEW AND APPROVE THE BOARD OF DIRECTORS Mgmt For For
REPORT FOR THE FINANCIAL YEAR ENDED 31 DEC
2018
2 APPROVE THE INDEPENDENT EVALUATORS REPORT Mgmt For For
ON THE PERFORMANCE OF THE BOARD OF
DIRECTORS FOR THE FINANCIAL YEAR ENDED 31
DEC 2018
3 REVIEW AND APPROVE THE CORPORATE GOVERNANCE Mgmt For For
REPORT FOR THE FINANCIAL YEAR ENDED 31 DEC
2018
4 REVIEW THE STATUTORY AUDITORS REPORT AND Mgmt For For
APPROVE THE STATEMENT OF FINANCIAL POSITION
AND STATEMENT OF COMPREHENSIVE INCOME FOR
THE FINANCIAL YEAR ENDED 31 DEC 2018
5 REVIEW AND APPROVE THE PROPOSED CASH Mgmt For For
DIVIDEND OF 70PCT OF THE PAID-UP CAPITAL AT
THE RATE OF 70 BAISA PER SHARE FOR THE
FINANCIAL YEAR ENDED 31 DEC 2018
6 APPROVE THE SETTING FEES PAID TO THE Mgmt For For
MEMBERS OF THE BOARD AND MEMBERS OF THE
SUB-COMMITTEES OF THE BOARD DURING THE
FINANCIAL YEAR ENDED 31 DEC 2018 AND
STIPULATE SITTING FEES FOR THE NEXT
FINANCIAL YEAR
7 REVIEW AND APPROVE THE PROPOSAL OF Mgmt For For
DISTRIBUTING A TOTAL SUM OF RO 148,000 AS
THE BOARD OF DIRECTORS REMUNERATION FOR THE
FINANCIAL YEAR ENDED 31 DEC 2018
8 BRIEF SHAREHOLDERS ON THE TRANSACTIONS MADE Mgmt For For
BY THE COMPANY WITH RELATED PARTIES DURING
THE FINANCIAL YEAR ENDED 31 DEC 2018
9 INFORM THE SHAREHOLDERS OF THE AMOUNT SPENT Mgmt For For
FOR CORPORATE SOCIAL RESPONSIBILITY
ACTIVITIES DURING THE FINANCIAL YEAR ENDED
31 DEC 2018
10 REVIEW AND APPROVE THE PROPOSAL TO ALLOCATE Mgmt For For
RO 75,000 FOR CORPORATE SOCIAL
RESPONSIBILITY ACTIVITIES FOR THE FINANCIAL
YEAR ENDING 31 DEC 2019
11 ELECTION OF NEW BOARD MEMBERS, FROM Mgmt Against Against
SHAREHOLDERS AND / OR NON-SHAREHOLDERS.
ANYONE WHO WISHES TO BE ELECTED AS A MEMBER
OF THE BOARD OF DIRECTORS MUST FILL IN THE
NOMINATION FORM PREPARED FOR THIS PURPOSE
AND SUBMIT IT TO THE COMPANY AT LEAST TWO
WORKING DAYS PRIOR TO THE DATE OF THE AGM,
NO LATER THAN THE END OF BUSINESS DAY
TUESDAY, 12 MAR 2019. THE SHAREHOLDERS WHO
WISH TO CONTEST SHOULD OWN AT LEAST 25,000
SHARES OF THE COMPANY AS ON THE AGM DATE
12 APPOINT STATUTORY AUDITORS FOR THE Mgmt For For
FINANCIAL YEAR ENDING 31 DEC 2019 AND
APPROVE THEIR FEES
13 APPROVAL OF THE CRITERIA TO EVALUATE THE Mgmt For For
PERFORMANCE OF THE BOARD OF DIRECTORS FOR
THE FINANCIAL YEAR ENDING 31 DEC 2019
14 APPOINT AN INDEPENDENT PARTY TO EVALUATE Mgmt For For
THE PERFORMANCE OF DIRECTORS OF THE BOARD
FOR THE YEAR ENDING ON 31 DEC 2019 AND
APPROVE THEIR FEES
CMMT 06 MAR 2019: KINDLY NOTE THAT AT THE TIME Non-Voting
OF RELEASING THIS NOTIFICATION, THE COMPANY
HAS NOT ANNOUNCED ANY NAMES OF CANDIDATES
WHO SEEKS ELECTION FOR THE BOARD OF
DIRECTOR UNDER RESOLUTION 11 OF THE AGENDA.
HENCE WE ARE UNABLE TO PROVIDE YOU WITH THE
SAME ALSO NOTE THAT IF WE RECEIVE
INSTRUCTION TO VOTE AGAINST THIS
RESOLUTION, WE WILL ONLY ACCEPT AN AGAINST
VOTE WITH THE NAME OF YOUR NOMINEES WHO YOU
CHOSE TO CAST YOUR VOTES AGAINST IN THE
RESOLUTION NUMBER 11. IN THE ABSENCE OF
CLEAR DIRECTION IN YOUR INSTRUCTIONS ON
THIS RESOLUTION, WE WILL USE ABSTAIN AS A
DEFAULT ACTION
CMMT 06 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.
--------------------------------------------------------------------------------------------------------------------------
AL MEERA CONSUMER GOODS COMPANY Q.S.C Agenda Number: 710589889
--------------------------------------------------------------------------------------------------------------------------
Security: M0857C103
Meeting Type: OGM
Meeting Date: 17-Mar-2019
Ticker:
ISIN: QA000A0YDSW8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING. THE CURRENT COMMERCIAL LAW OF
QATAR REQUIRES MEETING ATTENDANCE BY A
SHAREHOLDER OF THE COMPANY, THE
SUB-CUSTODIAN BANK CANNOT ATTEND OR ACT AS
A PROXY ON BEHALF OF BROADRIDGES CLIENTS.
IN ORDER TO CAST VOTES YOU NEED TO MAKE
YOUR OWN ARRANGEMENTS TO ATTEND THE MEETING
1 CHAIRMAN'S MESSAGE Non-Voting
2 HEARING AND APPROVING THE BOARDS REPORT FOR Non-Voting
THE YEAR ENDED 31 DECEMBER 2018 AND
DISCUSSING AND APPROVING THE COMPANY'S
FUTURE BUSINESS PLANS
3 HEARING AND APPROVING THE EXTERNAL AUDITORS Non-Voting
REPORT FOR THE YEAR ENDED 31 DECEMBER 2018
4 DISCUSSING AND APPROVING THE COMPANY'S Non-Voting
FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
DECEMBER 2018
5 DISCUSSING AND APPROVING THE BOARD OF Non-Voting
DIRECTORS RECOMMENDATIONS FOR THE
DISTRIBUTION OF CASH DIVIDENDS OF QAR 8.5
PER SHARE WHICH IS EQUIVALENT TO 85 PERCENT
OF THE NOMINAL SHARE VALUE FOR THE YEAR
2018
6 ADOPTING THE 9TH CORPORATE GOVERNANCE Non-Voting
REPORT
7 DISCHARGING THE BOARD MEMBERS FROM Non-Voting
LIABILITIES AND DETERMINING THEIR
REMUNERATION FOR THE YEAR ENDED 31
DECEMBER2018
8 APPOINTING EXTERNAL AUDITORS FOR THE YEAR Non-Voting
2019 AND DETERMINING THEIR FEE
9 ELECTING BOARD MEMBERS FROM THE PRIVATE Non-Voting
SECTOR FIVE MEMBERS FOR A PERIOD OF THREE
YEARS
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 24 MAR 2019.
--------------------------------------------------------------------------------------------------------------------------
AL MEERA CONSUMER GOODS COMPANY Q.S.C Agenda Number: 710590921
--------------------------------------------------------------------------------------------------------------------------
Security: M0857C103
Meeting Type: EGM
Meeting Date: 24-Mar-2019
Ticker:
ISIN: QA000A0YDSW8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING. THE CURRENT COMMERCIAL LAW OF
QATAR REQUIRES MEETING ATTENDANCE BY A
SHAREHOLDER OF THE COMPANY, THE
SUB-CUSTODIAN BANK CANNOT ATTEND OR ACT AS
A PROXY ON BEHALF OF BROADRIDGES CLIENTS.
IN ORDER TO CAST VOTES YOU NEED TO MAKE
YOUR OWN ARRANGEMENTS TO ATTEND THE MEETING
CMMT 18 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE POSTPONEMENT OF MEETING DATE
FROM 17 MAR 2019 TO 24 MAR 2019.
1 CONSIDER AND APPROVE THE SPLIT OF THE PAR Non-Voting
VALUE OF THE ORDINARY SHARE TO BE QAR 1.00
INSTEAD OF QAR 10.00, AS PER THE
INSTRUCTIONS OF QATAR FINANCIAL MARKET
AUTHORITY, AND AMENDMENT OF ARTICLES OF OF
ASSOCIATION SUCH AS ARTICLE 5, 6, 7 AND
ITEM 3 ARTICLE 26
2 APPROVAL OF QATAR EXCHANGES REQUEST TO Non-Voting
CONSIDER INCREASING THE PERCENTAGE OF
FOREIGN OWNERSHIP IN THE COMPANY'S CAPITAL
TO 49 PERCENT
3 ENDORSING THE AUTHORIZATION OF THE BOD TO Non-Voting
EXECUTE THE ABOVE MENTIONED RESOLUTIONS
BEFORE OFFICIAL BODIES IN THE STATE
--------------------------------------------------------------------------------------------------------------------------
AL RAJHI BANK Agenda Number: 710777713
--------------------------------------------------------------------------------------------------------------------------
Security: M0R60D105
Meeting Type: EGM
Meeting Date: 03-Apr-2019
Ticker:
ISIN: SA0007879113
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO VOTE ON THE BOARD OF DIRECTORS REPORT Mgmt For For
FOR THE FISCAL YEAR ENDING 31ST DECEMBER
2018
2 TO VOTE ON THE BANK'S FINANCIAL STATEMENTS Mgmt For For
FOR THE FISCAL YEAR ENDING 31ST DECEMBER
2018
3 TO VOTE ON THE AUDITORS' REPORT FOR THE Mgmt For For
FISCAL YEAR ENDING 31ST DECEMBER 2018
4 TO VOTE ON DISCHARGE OF THE BOARD OF Mgmt For For
DIRECTORS MEMBERS FROM LIABILITIES FOR THE
FISCAL YEAR ENDING 31ST DECEMBER 2018
5 TO VOTE ON THE RESOLUTION OF THE BOARD OF Mgmt For For
DIRECTORS DATED 15/07/2018 TO DISTRIBUTE
CASH DIVIDEND TO THE SHAREHOLDERS FOR THE
FIRST HALF OF THE FISCAL YEAR ENDING 31ST
DECEMBER 2018, SAR 2.00 PER SHARE
REPRESENTING 20PERCENT OF THE SHARE BOOK
VALUE
6 TO VOTE ON THE BOARD OF DIRECTORS Mgmt For For
RECOMMENDATION TO DISTRIBUTE DIVIDENDS TO
THE SHAREHOLDERS FOR THE FISCAL YEAR ENDING
31ST DECEMBER 2018 WITH TOTAL AMOUNT OF SAR
3656.25 MM, DIVIDEND PER SHARE SAR 2.25
REPRESENTING 22.5 PERCENT OF THE SHARE BOOK
VALUE. THE TOTAL CASH DIVIDEND DISTRIBUTED
TO THE SHAREHOLDERS FOR THE FISCAL YEAR
ENDING 31ST DECEMBER 2018 IS SAR 6906.25
MM, DIVIDEND PER SHARE SAR 4.25
REPRESENTING 42.5 PERCENT OF THE SHARE BOOK
VALUE. THE ELIGIBILITY WILL BE FOR
SHAREHOLDERS THAT OWN SHARES AT THE END OF
TRADING OF THE MEETING DATE AND THEIR DATA
APPEARS AT THE END OF THE SECOND TRADING
DAY FOLLOWING THE MEETING DATE. DIVIDEND
DISTRIBUTION DATE WILL BE ON 11/04/2019
7 TO VOTE ON THE BOARD OF DIRECTORS Mgmt For For
RECOMMENDATION TO INCREASE THE BANK'S
CAPITAL THROUGH GRANTING BONUS SHARES AS
FOLLOWS A. TOTAL AMOUNT OF INCREASE - SAR
8,750 MM B. CAPITAL BEFORE INCREASE - SAR
16,250 MM. CAPITAL AFTER INCREASE SAR
25,000 MM. INCREASE PERCENTAGE 53.8
PERCENT. C. NUMBER OF SHARES BEFORE
INCREASE 1,625 MM. NUMBER OF SHARES AFTER
INCREASE 2,500 MM. D. THIS RECOMMENDATION
AIMS TO ENHANCE THE BANK'S RESOURCES TO
ACHIEVE GOOD GROWTH RATES DURING THE
FOLLOWING YEARS. E. THE CAPITAL INCREASE
WILL BE MADE THROUGH THE CAPITALIZATION OF
SAR 8,750 MM FROM RETAINED EARNINGS ACCOUNT
BY GRANTING 7 SHARES FOR EACH 13 OWNED
SHARES. F. IN CASE OF BONUS SHARES
FRACTIONS OCCURRENCE: THE BANK WILL COLLECT
ALL FRACTIONS IN ONE PORTFOLIO TO BE SOLD
BY MARKET PRICE, THE VALUE WILL BE
DISTRIBUTED TO ELIGIBLE SHAREHOLDERS EACH
BY THEIR SHARE WITHIN 30 DAYS FROM THE
ALLOCATION OF NEW SHARES TO EACH
SHAREHOLDER. G THE ELIGIBILITY WILL BE FOR
SHAREHOLDERS THAT OWN SHARES AT THE END OF
TRADING OF THE MEETING DATE AND REGISTERED
IN THE BANK'S SHARE REGISTRY AT THE
DEPOSITORY CENTER AT THE END OF THE SECOND
TRADING DAY FOLLOWING THE MEETING DATE
8 TO VOTE ON THE DELEGATION OF THE BOARD OF Mgmt For For
DIRECTORS TO DISTRIBUTE INTERIM CASH
DIVIDEND ON SEMI-ANNUALLY OR QUARTERLY
BASIS FOR THE FISCAL YEAR 2019 AND APPROVE
MATURITY AND PAYMENT DATE AS PER REGULATORY
CONTROLS AND PROCEDURES ISSUED UNDER
COMPANIES LAW
9 TO VOTE ON THE APPOINTMENT OF THE BANK'S Mgmt For For
EXTERNAL AUDITORS AS PER BACC'S
RECOMMENDATION, FROM AMONG NOMINEES, TO
REVIEW AND AUDIT THE PRIMARY FINANCIAL
STATEMENT FOR THE FIRST, SECOND AND THIRD
QUARTER FINANCIAL STATEMENTS AND CLOSING
FINANCIAL STATEMENTS FOR 2019, AND TO
APPROVE THEIR FEES
10 TO VOTE ON THE PAYMENT OF SAR 5,945,000 AS Mgmt For For
REMUNERATIONS AND COMPENSATIONS TO THE
MEMBERS OF THE BOARD OF DIRECTORS AND BOARD
COMMITTEES FOR THEIR MEMBERSHIP DURING THE
PERIOD FROM 1ST JANUARY 2018 TO 31ST
DECEMBER 2018
11 TO VOTE ON THE AMENDMENT OF ARTICLE 6 OF Mgmt For For
THE BANK'S ARTICLES OF ASSOCIATION RELATED
TO CAPITAL INCREASE, IF APPROVAL OF
EXTRAORDINARY GENERAL ASSEMBLY FOR ITEM 7
IS ACQUIRED
12 VOTE ON THE AMENDMENT OF ARTICLE 16 OF THE Mgmt For For
BANK'S ARTICLES OF ASSOCIATION RELATED TO
BOARD POWERS
13 VOTE ON THE AMENDMENT OF ARTICLE 25 OF THE Mgmt For For
BANK'S ARTICLES OF ASSOCIATION RELATED TO
BACC REPORT AS PER COMPANIES LAW
14 VOTE ON THE AMENDMENT OF ARTICLE 31 OF THE Mgmt For For
BANK'S ARTICLES OF ASSOCIATION RELATED TO
CALLING FOR ASSEMBLIES MEETING AS PER
COMPANIES LAW
15 VOTE ON THE AMENDMENT OF ARTICLE 33 OF THE Mgmt For For
BANK'S ARTICLES OF ASSOCIATION RELATED TO
QUORUM OF ORDINARY GENERAL ASSEMBLY MEETING
16 TO VOTE ON THE AMENDMENT OF ARTICLE 43 OF Mgmt For For
THE BANK'S ARTICLES OF ASSOCIATION RELATED
TO FINANCIAL DOCUMENTS AS PER COMPANIES LAW
17 TO VOTE ON THE AMENDMENT OF BOARD Mgmt For For
NOMINATIONS AND COMPENSATIONS COMMITTEE'S
CHARTER
18 TO VOTE ON THE AMENDMENT OF BOARD AUDIT Mgmt For For
COMPLIANCE COMMITTEE'S CHARTER
19 TO VOTE ON THE AMENDMENT OF COMPENSATIONS Mgmt For For
AND REMUNERATIONS OF MEMBERS OF THE BOARD
OF DIRECTORS, BOARD COMMITTEES AND BACC
POLICY
20 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
21 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
22 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
23 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
24 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
25 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
26 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
27 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
28 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
29 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
30 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
31 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
32 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
33 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
34 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
35 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
36 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
--------------------------------------------------------------------------------------------------------------------------
AL SALAM BANK-BAHRAIN (B.S.C.) Agenda Number: 710593218
--------------------------------------------------------------------------------------------------------------------------
Security: M0862T109
Meeting Type: EGM
Meeting Date: 20-Mar-2019
Ticker:
ISIN: BH000A0J2481
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 28 MAR 2019 (AND A THIRD CALL ON 8
APR 2019). CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL REMAIN VALID FOR ALL
CALLS UNLESS THE AGENDA IS AMENDED. THANK
YOU
1 TO RATIFY THE MINUTES OF EXTRAORDINARY Mgmt For For
GENERAL ASSEMBLY MEETING WHICH WAS HELD ON
25 JUN 2018
2 TO APPROVE THE AMENDMENT OF ARTICLE 5, Mgmt For For
COMPANY'S CAPITAL, OF THE MEMORANDUM AND
ARTICLES OF ASSOCIATION OF THE BANK TO
REFLECT THE INCREASE IN THE BANKS SHARE
CAPITAL FROM BD 214,093,075/200 TO BD
221,586,332 AND ISSUED SHARES FROM
2,140,930,752 SHARES TO 2,215,863,320
SHARES FOLLOWING THE DISTRIBUTION OF THE
BONUS SHARES, SUBJECT TO REGULATORY
AUTHORITIES APPROVAL
3 TO AMEND ARTICLE 31, QUORUM OF THE BOARD OF Mgmt For For
DIRECTORS MEETING, OF THE ARTICLES OF
ASSOCIATION WITH RESPECT TO THE BOARD
RESOLUTIONS BY CIRCULATION BY REQUIRING THE
APPROVAL OF MAJORITY OF MEMBERS OF THE
BOARD INSTEAD OF ALL, SUBJECT TO REGULATORY
AUTHORITIES APPROVAL
4 TO AUTHORIZE THE CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS, MR. KHALEEFA BUTTI BIN OMAIR BIN
YOUSEF AND/OR THE BANKS CHIEF EXECUTIVE
OFFICER, RAFIK NAYED TO INDIVIDUALLY SIGN
THE AMENDMENT TO THE BANKS MEMORANDUM AND
ARTICLES OF ASSOCIATION BEFORE THE NOTARY
PUBLIC AND ANY RELEVANT DOCUMENTS RELATED
TO OFFICIAL AUTHORITIES, AND UNDERTAKE ALL
PROCEDURES REQUIRED TO COMPLETE THIS
PROCESS
--------------------------------------------------------------------------------------------------------------------------
AL SALAM BANK-BAHRAIN (B.S.C.) Agenda Number: 710665867
--------------------------------------------------------------------------------------------------------------------------
Security: M0862T109
Meeting Type: AGM
Meeting Date: 20-Mar-2019
Ticker:
ISIN: BH000A0J2481
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE MINUTES OF THE PREVIOUS Mgmt For For
ANNUAL ORDINARY GENERAL ASSEMBLY MEETING
HELD ON 22 MAR 2018
2 TO DISCUSS AND APPROVE THE BOARD OF Mgmt For For
DIRECTORS REPORT ON THE BANKS ACTIVITIES
FOR THE YEAR ENDED 31 DEC 2018
3 TO RECEIVE THE SHARIA SUPERVISORY BOARDS Mgmt For For
REPORT FOR THE YEAR ENDED 31 DEC 2018
4 TO RECEIVE THE EXTERNAL AUDITORS REPORT FOR Mgmt For For
THE YEAR ENDED 31 DEC 2018
5 TO DISCUSS AND APPROVE THE FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 DEC 2018
6 TO RATIFY AND APPROVE THE OPERATIONS AND Mgmt Against Against
TRANSACTIONS CARRIED OUT DURING THE YEAR
ENDED 31 DEC 2018 WITH ANY RELATED PARTIES
OR MAJOR SHAREHOLDERS OF THE BANK AS
PRESENTED IN THE NOTES, NO. 31 OF THE
CONSOLIDATED AUDITED FINANCIAL STATEMENTS
7.A TO APPROVE THE RECOMMENDATIONS OF THE BOARD Mgmt For For
OF DIRECTORS WITH RESPECT TO THE FOLLOWING
DISTRIBUTIONS OF THE NET PROFIT FOR THE
YEAR ENDED 31 DEC 2018, AMOUNTING TO BD
18.5 MILLION: TRANSFER OF BD 1.850 MILLION
TO STATUTORY RESERVES
7.B TO APPROVE THE RECOMMENDATIONS OF THE BOARD Mgmt For For
OF DIRECTORS WITH RESPECT TO THE FOLLOWING
DISTRIBUTIONS OF THE NET PROFIT FOR THE
YEAR ENDED 31 DEC 2018, AMOUNTING TO BD
18.5 MILLION: DISTRIBUTION OF 7PCT
DIVIDENDS OF THE PAID UP SHARE CAPITAL,
EQUATING TO BD 14.987 MILLION FOR THE YEAR
ENDED 31 DEC 2018 TO BE EQUALLY DISTRIBUTED
IN CASH DIVIDENDS AND BONUS SHARES AS
FOLLOWS: I. 3.5PCT CASH DIVIDENDS EQUATING
TO BD 7.493 MILLION EXCLUDING TREASURY
SHARES AS OF THE DATE OF APPROVAL OF THE
DIVIDENDS BY THE ANNUAL ORDINARY GENERAL
ASSEMBLY MEETING, AND II. 3.5PCT BONUS
SHARES EQUATING TO 74.932 MILLION SHARES,
I.E. 1 SHARE FOR EACH 28.6 SHARES HELD, TO
THE SHAREHOLDERS REGISTERED IN THE SHARE
REGISTER OF THE BANK AS OF DATE OF APPROVAL
OF THE DIVIDENDS BY THE ANNUAL ORDINARY
GENERAL ASSEMBLY MEETING. ALL CASH
DIVIDENDS SHALL BE PAID BY NO LATER THAN
TEN DAYS FROM THE DATE OF THE ANNUAL
ORDINARY GENERAL ASSEMBLY MEETING
7.C TO APPROVE THE RECOMMENDATIONS OF THE BOARD Mgmt For For
OF DIRECTORS WITH RESPECT TO THE FOLLOWING
DISTRIBUTIONS OF THE NET PROFIT FOR THE
YEAR ENDED 31 DEC 2018, AMOUNTING TO BD
18.5 MILLION: TRANSFER OF THE REMAINING
BALANCE OF BHD 1.662 MILLION TO RESERVES
AND RETAINED EARNINGS
8 APPROVE THE BOARD OF DIRECTORS REMUNERATION Mgmt For For
IN THE AGGREGATE AMOUNT OF BD 595 THOUSAND
FOR THE YEAR ENDED 31 DEC 2018, SUBJECT TO
THE NECESSARY APPROVALS OF THE REGULATORY
BODIES
9 TO RECEIVE THE BOARD OF DIRECTORS REPORT ON Mgmt For For
THE BANKS COMPLIANCE WITH THE CORPORATE
GOVERNANCE REQUIREMENTS
10 TO ABSOLVE THE DIRECTORS OF THE BOARD FROM Mgmt For For
LIABILITY FOR THEIR ACTIONS AS DIRECTORS
DURING THE YEAR ENDED 31 DEC 2018
11 TO APPROVE THE USE OF TREASURY SHARES FOR Mgmt For For
ITS TRANSFER TO THE REMAINING SHAREHOLDERS
OF BAHRAIN SAUDI BANK B.S.C.C, MERGED WITH
AL SALAM BANK, BAHRAIN B.S.C. AND AUTHORIZE
THE BOARD OF DIRECTORS TO APPOINT AN
INDEPENDENT ADVISOR TO DETERMINE AN
EXCHANGE RATE FOR THIS TRANSACTION SUBJECT
TO OBTAINING THE CENTRAL BANK OF BAHRAINS
APPROVAL
12 TO APPOINT OR REAPPOINT THE SHARIA Mgmt For For
SUPERVISORY BOARD FOR THE YEAR ENDING 31
DEC 2019 AND AUTHORIZE THE BOARD OF
DIRECTORS TO DETERMINE THEIR REMUNERATION
13 TO APPOINT EXTERNAL AUDITORS FOR THE YEAR Mgmt For For
ENDING 31 DEC 2019 AND AUTHORIZE THE BOARD
OF DIRECTORS TO DETERMINE THEIR
REMUNERATION, SUBJECT TO THE APPROVAL OF
THE CENTRAL BANK OF BAHRAIN
14 TO DISCUSS AND APPROVE ANY OTHER MATTERS Mgmt Against Against
THAT MAY ARISE AS PER ARTICLE 207 OF THE
COMMERCIAL COMPANIES LAW
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 28 MAR 2019 (AND A THIRD CALL ON 08
APR 2019). CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL REMAIN VALID FOR ALL
CALLS UNLESS THE AGENDA IS AMENDED. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
AL TAYYAR TRAVEL GROUP Agenda Number: 710854692
--------------------------------------------------------------------------------------------------------------------------
Security: M0854B108
Meeting Type: EGM
Meeting Date: 14-Apr-2019
Ticker:
ISIN: SA132GSGS910
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO VOTE ON THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS FOR THE FINANCIAL YEAR ENDING
31/12/2018
2 TO VOTE OF THE STATUTORY AUDITORS REPORT Mgmt For For
FOR THE FINANCIAL YEAR ENDING 31/12/2018
3 TO VOTE ON THE FINANCIAL STATEMENTS OF THE Mgmt For For
COMPANY FOR THE FINANCIAL YEAR ENDING
31/12/2018
4 TO VOTE ON THE APPOINTMENT OF THE AUDITOR Mgmt For For
OF THE COMPANY FROM AMONG THE CANDIDATES BY
THE AUDIT COMMITTEE, TO EXAMINE AND AUDIT
THE FINANCIAL STATEMENTS FOR THE SECOND,
THIRD AND ANNUAL OF 2019 AND THE FIRST
QUARTER OF 2020 AND DETERMINE THE FEES
5 TO VOTE ON RELEASE THE BOARD MEMBERS OF ANY Mgmt For For
LIABILITY PERTAINING TO THE MANAGEMENT AND
ADMINISTRATION OF THE COMPANY FOR THE
FINANCIAL YEAR ENDING 31/12/2018
6 TO VOTE ON THE PROPOSAL TO INCREASE THE Mgmt For For
CAPITAL OF THE COMPANY BY 43 PERCENT AND
THE INCREASE THROUGH CAPITALIZATION OF SR
903,500,000 WILL BE 707,345,000 RIYALS OF
RETAINED EARNINGS AND 196,155,000 RIYALS OF
THE STATUTORY RESERVE AND THE CAPITAL OF
THE COMPANY WILL INCREASE FROM SR
2,096,500,000 TO SR 3,000,000,000. THE
SHARES WILL BE DISTRIBUTED FROM 209,650,000
SHARES TO 300,000,000 SHARES. ACCORDINGLY,
83,860,000 SHARES WILL BE DISTRIBUTED AS
BONUS SHARES TO THE SHAREHOLDERS AT A RATE
OF 2 SHARES FOR EVERY 5 SHARES. THE
ELIGIBLE FOR THE SHAREHOLDERS REGISTERED ON
TADAWUL AS OF THE CLOSING OF SECOND TRADING
DATE OF THE EXTRAORDINARY MEETING. AND THE
DISTRIBUTION DATE WILL BE ANNOUNCED LATER
7 TO VOTE ON THE ALLOTMENT OF 6,490,000 Mgmt Against Against
SHARES TO ESTABLISH THE COMPANY'S EMPLOYEE
SHARE PLAN THE LONG-TERM INCENTIVE PLAN AND
TO AUTHORIZE THE BOARD OF DIRECTORS TO TAKE
APPROPRIATE ACTION WITH RESPECT TO THE
PROGRAM IN THE EVENT OF APPROVAL OF THE
INCREASE OF THE COMPANY'S CAPITAL
8 TO VOTE ON THE AMENDMENT OF ARTICLE 2 OF Mgmt For For
THE COMPANY'S ARTICLES OF ASSOCIATION AND
THE NAME OF THE COMPANY
9 THE VOTE ON THE AMENDMENT OF ARTICLE 7 OF Mgmt For For
THE ARTICLES OF ASSOCIATION OF THE COMPANY
WHICH IS RELATED TO THE CAPITAL OF THE
COMPANY IN THE EVENT OF APPROVAL OF ITEM
NO. 6, WHICH INCLUDES CAPITAL INCREASE
10 TO VOTE FOR THE ADDITION OF ARTICLE NO. 10 Mgmt For For
OF THE ARTICLES OF ASSOCIATION CONCERNING
THE COMPANY'S PURCHASE, SALE
11 TO VOTE ON THE AMENDMENT OF ARTICLE 15 OF Mgmt Against Against
THE COMPANY'S ARTICLES OF ASSOCIATION
CONCERNING THE COMPOSITION OF THE BOARD OF
DIRECTORS
12 TO VOTE ON THE AMENDMENT OF ARTICLE 17 OF Mgmt For For
THE ARTICLES OF ASSOCIATION OF THE COMPANY
AND THE MEETINGS AND DECISIONS OF THE BOARD
OF DIRECTORS
13 TO VOTE ON THE AMENDMENT OF ARTICLE 19 OF Mgmt For For
THE COMPANY'S ARTICLES OF ASSOCIATION
CONCERNING THE AUDIT COMMITTEE
14 TO VOTE ON THE AMENDMENT OF ARTICLE 27 OF Mgmt For For
THE COMPANY'S ARTICLES OF ASSOCIATION
CONCERNING THE INVITATION OF THE ASSEMBLY
15 TO VOTE ON THE AMENDMENT OF ARTICLE 36 OF Mgmt For For
THE ARTICLES OF ASSOCIATION OF THE COMPANY
AND THE BUDGET OF THE COMPANY
16 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
17 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
18 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
19 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
20 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
--------------------------------------------------------------------------------------------------------------------------
AL WAHA CAPITAL PJSC, ABU DHABI Agenda Number: 710665398
--------------------------------------------------------------------------------------------------------------------------
Security: M7515R109
Meeting Type: AGM
Meeting Date: 24-Mar-2019
Ticker:
ISIN: AEA000701010
--------------------------------------------------------------------------------------------------------------------------
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 MAR 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 REVIEW AND APPROVE THE REPORT OF THE BOARD Mgmt For For
OF DIRECTORS ON THE COMPANY'S ACTIVITIES
AND ITS FINANCIAL POSITION FOR THE YEAR
ENDED 31 DEC 2018
2 REVIEW AND APPROVE THE REPORT OF THE Mgmt For For
AUDITORS FOR THE YEAR ENDED 31 DEC 2018
3 DISCUSS AND APPROVE THE COMPANY'S BALANCE Mgmt For For
SHEET AND ITS PROFIT AND LOSS STATEMENT FOR
THE FINANCIAL YEAR ENDED 31 DEC 2018
4 CONSIDER AND APPROVE THE RECOMMENDATION OF Mgmt For For
THE BOARD OF DIRECTORS OF THE COMPANY TO
DISTRIBUTE 7.5PCT WHICH EQUALS AED
137,888,153 AS CASH DIVIDEND FOR THE YEAR
ENDED 31 DEC 2018
5 DETERMINE THE REMUNERATION OF THE BOARD OF Mgmt Against Against
DIRECTORS FOR THE YEAR ENDED 31 DEC 2018
6 ABSOLVE THE BOARD OF DIRECTORS OF LIABILITY Mgmt For For
FOR THEIR ACTIVITIES FOR THE YEAR ENDED 31
DEC 2018 OR REMOVE THEM OR FILE A LEGAL
CLAIM AGAINST THEM
7 ABSOLVE THE AUDITORS OF LIABILITY FOR THEIR Mgmt For For
ACTIVITIES FOR THE YEAR ENDED 31 DEC 2018
OR REMOVE THEM OR FILE A LEGAL CLAIM
AGAINST THEM
8 APPOINT THE COMPANY'S AUDITORS FOR 2019 AND Mgmt For For
DETERMINE THEIR REMUNERATION
9 DISCUSS AND APPROVE THE BOARD OF DIRECTORS Mgmt For For
PROPOSAL TO GIVE SOCIAL CONTRIBUTIONS AND
AUTHORIZE THE BOARD OF DIRECTORS TO
DETERMINE THE BENEFICIARIES, SUCH
CONTRIBUTIONS NOT TO EXCEED 2PCT OF THE
AVERAGE NET PROFITS OF THE COMPANY DURING
THE TWO PRIOR FISCAL YEARS 2017 AND 2018
PURSUANT TO FEDERAL LAW NO. 2 OF 2015
CONCERNING COMMERCIAL COMPANIES
--------------------------------------------------------------------------------------------------------------------------
AL-ARAFAH ISLAMI BANK LTD, DHAKA Agenda Number: 711049800
--------------------------------------------------------------------------------------------------------------------------
Security: Y0033N103
Meeting Type: AGM
Meeting Date: 22-Jun-2019
Ticker:
ISIN: BD0115AIBL04
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENT OF THE COMPANY FOR THE
YEAR ENDED DECEMBER 31, 2018 ALONG WITH THE
REPORT OF THE DIRECTORS AND THE AUDITORS
THEREON
2 TO APPROVE DIVIDEND FOR THE YEAR ENDED Mgmt For For
DECEMBER 31, 2018 AS RECOMMENDED BY THE
BOARD OF DIRECTORS
3 TO APPOINT THE AUDITORS OF THE COMPANY FOR Mgmt For For
THE TERM UNTIL THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING AND TO FIX THEIR
REMUNERATION
4 TO CONFIRM APPOINTMENT OF AUDITORS FOR THE Mgmt For For
YEAR 2018 AND TO APPOINT FOR THE YEAR 2019
REGARDING CERTIFICATION ON COMPLIANCE OF
CONDITIONS OF CORPORATE GOVERNANCE CODE AND
FIX REMUNERATION
5 TO ELECT /RE-ELECT /CONFIRM DIRECTORS Mgmt Against Against
6 TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against
PERMISSION OF THE CHAIR
--------------------------------------------------------------------------------------------------------------------------
AL-MAZAYA HOLDING CO S.A.K.C. Agenda Number: 710785102
--------------------------------------------------------------------------------------------------------------------------
Security: M0857B105
Meeting Type: EGM
Meeting Date: 08-Apr-2019
Ticker:
ISIN: KW0EQ0401764
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMEND ARTICLE 60 OF BYLAWS RE: ISSUANCE OF Mgmt For For
BONDS/DEBENTURES/SUKUK
--------------------------------------------------------------------------------------------------------------------------
AL-MAZAYA HOLDING CO S.A.K.C. Agenda Number: 710785114
--------------------------------------------------------------------------------------------------------------------------
Security: M0857B105
Meeting Type: OGM
Meeting Date: 08-Apr-2019
Ticker:
ISIN: KW0EQ0401764
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE BOARD REPORT ON COMPANY OPERATIONS Mgmt For For
FOR FY 2018
2 APPROVE CORPORATE GOVERNANCE REPORT AND Mgmt For For
AUDIT COMMITTEE REPORT FOR FY 2018
3 APPROVE AUDITORS' REPORT ON COMPANY Mgmt For For
FINANCIAL STATEMENTS FOR FY 2018
4 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS FOR FY 2018
5 APPROVE SPECIAL REPORT ON VIOLATIONS AND Mgmt For For
PENALTIES
6 APPROVE RELATED PARTY TRANSACTIONS FOR FY Mgmt Against Against
2018 AND FY 2019
7 APPROVE ABSENCE OF DIVIDENDS FOR FY 2018 Mgmt For For
8 APPROVE ABSENCE OF REMUNERATION OF Mgmt For For
DIRECTORS FOR FY 2018
9 ALLOW CHAIRMAN OR DIRECTORS TO ENGAGE IN Mgmt For For
COMMERCIAL TRANSACTIONS WITH COMPETITORS
FOR FY 2019
10 APPROVE RELATED PARTY TRANSACTIONS FOR FY Mgmt Against Against
2019 RE: INTERESTS OF BOARD MEMBERS OR
EXECUTIVES TO HAVE BENEFICIAL INTERESTS IN
SOME TRANSACTIONS
11 AUTHORIZE SHARE REPURCHASE PROGRAM OF UP TO Mgmt For For
10 PERCENT OF ISSUED SHARE CAPITAL
12 AUTHORIZE ISSUANCE OF Mgmt Against Against
BONDS/DEBENTURES/SUKUK AND AUTHORIZE BOARD
TO SET TERMS OF ISSUANCE
13 APPROVE DISCHARGE OF DIRECTORS FOR FY 2018 Mgmt For For
14 ELECT DIRECTORS (BUNDLED) Mgmt Against Against
15 APPROVE TRANSFER OF 10 PERCENT OF NET Mgmt For For
INCOME TO STATUTORY RESERVE
16 APPROVE DISCONTINUING THE DEDUCTION FROM Mgmt For For
PROFITS TO THE VOLUNTARY RESERVE
17 APPROVE SOCIAL RESPONSIBILITY UP TO KWD Mgmt For For
40,000 FOR FY 2019
18 RATIFY AUDITORS AND FIX THEIR REMUNERATION Mgmt For For
FOR FY 2019
CMMT PLEASE NOTE THAT SHAREHOLDERS CANNOT VOTE Non-Voting
AGAINST THE AGENDA ITEM CALLING FOR THE
ELECTION OF THE BOARD OF DIRECTORS OF JOINT
STOCK PUBLIC SHAREHOLDING COMPANIES. IT IS
ONLY POSSIBLE FOR SHAREHOLDERS TO EITHER:
VOTE IN FAVOUR OF EACH RESPECTIVE NOMINEE,
OR ABSTAIN FROM VOTING
CMMT 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
CMMT 22 MAR 2019: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 16 APR 2019.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
AL-MAZAYA HOLDING CO S.A.K.C. Agenda Number: 710924273
--------------------------------------------------------------------------------------------------------------------------
Security: M0857B105
Meeting Type: EGM
Meeting Date: 07-May-2019
Ticker:
ISIN: KW0EQ0401764
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE ON ADDING ARTICLE NO 60 FOR THE Mgmt For For
ARTICLE OF ASSOCIATION
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 197098 DUE TO CHANGE IN MEETING
DATE FROM 08 APRIL 2019 TO 16 APRIL 2019
AND WITH CHANGE IN RECORD DATE FROM 05
APRIL 2019 TO 15 APRIL 2019. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT 15 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
15 APRIL 2019 TO 06 MAY 2019 AND CHANGE IN
MAEETING DATE FROM 16 APRIL 2019 TO 07 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
--------------------------------------------------------------------------------------------------------------------------
ALAFCO AVIATION LEASE AND FINANCE COMPANY K.S.C.P. Agenda Number: 710293630
--------------------------------------------------------------------------------------------------------------------------
Security: M15564103
Meeting Type: OGM
Meeting Date: 02-Jan-2019
Ticker:
ISIN: KW0EQ0602221
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO HEAR AND APPROVE THE BOARD OF DIRECTORS Mgmt For For
REPORT FOR THE YEAR ENDED 30 SEP 2018
2 TO HEAR AND APPROVE THE AUDITORS REPORT FOR Mgmt For For
THE YEAR ENDED 30 SEP 2018
3 TO HEAR AND APPROVE THE REPORT OF THE Mgmt For For
SHARIA SUPERVISION PANEL FOR THE YEAR ENDED
30 SEP 2018
4 TO DISCUSS AND APPROVE THE FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 30 SEP 2018
5 TO HEAR AND APPROVE THE GOVERNANCE REPORT Mgmt For For
AND AUDIT COMMITTEE REPORT FOR THE
FINANCIAL YEAR ENDED 30 SEP 2018
6 TO DISCUSS VIOLATIONS BY THE REGULATORS AND Mgmt For For
PENALTIES ON THE COMPANY, IF ANY
7 TO APPROVE THE DEALINGS DONE OR TO BE DONE Mgmt Against Against
WITH RELATED PARTIES
8 TO APPROVE DISTRIBUTING CASH DIVIDEND AT Mgmt For For
THE RATE OF 10PCT OF THE NOMINAL VALUE OF
THE SHARE I.E. KWD 0.010 PER SHARE, TO THE
SHAREHOLDERS REGISTERED IN THE BOOKS OF THE
COMPANY ON THE RECORD DATE AND AUTHORIZE
THE BOARD OF DIRECTORS TO DISPOSE OF SHARES
FRACTIONS
9 TO AUTHORIZE THE BOARD OF DIRECTORS TO BUY Mgmt For For
OR SELL THE COMPANY SHARES NOT EXCEED 10
PCT OF THE TOTAL SHARES ACCORDING TO LAW NO
7 FOR YEAR 2010 FOR ISSUING OF CAPITAL
MARKET AUTHORITY AND ITS REGULATIONS AND
AMENDMENTS
10 APPROVAL OF THE DIRECTORS REMUNERATION FOR Mgmt For For
THE YEAR ENDED 30 SEP 2018 BY KWD 180,000
11 TO APPROVE THE ADOPTION OF THE SOCIAL Mgmt For For
RESPONSIBILITY IN THE COMPANY BUDGET WITH
THE AMOUNT OF KWD 50,000
12 TO DEDUCT LEGAL RESERVE BY 10 PCT AMOUNT OF Mgmt For For
KWD 3,546,053
13 TO RELEASE THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS FROM LIABILITY FOR THE FINANCIAL
YEAR ENDED 30 SEP 2018
14 TO ELECT MEMBERS OF BOARD OF DIRECTORS FOR Mgmt Against Against
THE NEXT ROTATION
15 TO APPOINT OR REAPPOINT THE AUDITORS FOR Mgmt For For
THE FINANCIAL YEAR ENDING 30 SEP 2019 AND
AUTHORIZE THE BOARD OF DIRECTORS TO
DETERMINE THEIR FEES
16 TO APPOINT OR REAPPOINT THE SHARIA Mgmt For For
SUPERVISION FOR THE FINANCIAL YEAR ENDING
30 SEP 2019 AND AUTHORIZE THE BOARD OF
DIRECTORS TO DETERMINE THEIR FEES
CMMT PLEASE NOTE THAT SHAREHOLDERS CANNOT VOTE Non-Voting
AGAINST THE AGENDA ITEM CALLING FOR THE
APPOINTMENT/ELECTION/RE-ELECTION OF THE
BOARD OF DIRECTORS OF JOINT STOCK PUBLIC
SHAREHOLDING COMPANIES. IT IS ONLY POSSIBLE
FOR SHAREHOLDERS TO EITHER: VOTE IN FAVOUR
OF EACH RESPECTIVE NOMINEE, OR ABSTAIN FROM
VOTING.
--------------------------------------------------------------------------------------------------------------------------
ALANDALUS PROPERTY COMPANY, RIYADH Agenda Number: 710937496
--------------------------------------------------------------------------------------------------------------------------
Security: M0417Z105
Meeting Type: EGM
Meeting Date: 28-Apr-2019
Ticker:
ISIN: SA13U0923G19
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 VOTE ON THE BOARD OF DIRECTORS REPORT FOR Mgmt For For
THE FISCAL YEAR ENDED 31/12/2018
2 VOTE ON THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FISCAL YEAR ENDED
31/12/2018
3 VOTE ON THE COMPANY AUDITORS' REPORT FOR Mgmt For For
THE FISCAL YEAR ENDED 31/12/2018
4 VOTE ON THE DISCHARGE OF DIRECTORS FOR THE Mgmt For For
FISCAL YEAR ENDED 31/12/2018
5 VOTE ON THE APPOINTMENT OF THE AUDITOR OF Mgmt For For
THE COMPANY FROM AMONG THE NAMES
RECOMMENDED BY THE AUDIT COMMITTEE TO
EXAMINE, REVIEW AND AUDIT QUARTER 2,
QUARTER 3, AND ANNUAL FINANCIAL STATEMENTS
FOR THE FISCAL YEAR 2019 AND THOSE OF
QUARTER 1, 2020, AND DETERMINE ITS FEES
6 VOTE ON THE BOARD OF DIRECTORS' Mgmt For For
RECOMMENDATION ON THE DIVIDEND DISTRIBUTION
TO SHAREHOLDERS FOR THE FISCAL YEAR ENDED
31/12/2018 OF A TOTAL VALUE OF SR 70
MILLION. DIVIDENDS WILL BE SR 1 PER SHARE,
I.E. 10 PERCENT OF THE CAPITAL. THE NUMBER
OF DIVIDEND ELIGIBLE SHARES IS 70,000,000.
SAR 35 MILLION WILL BE DISTRIBUTED FROM
2018 PROFITS WHILE SAR 35 MILLION WILL BE
DISTRIBUTED FROM THE GAINS MADE FROM THE
OFFERING OF 31.27 PERCENT OF THE REAL
ESTATE FUND ALAHLI REIT I. DIVIDENDS WILL
BE PAYABLE TO SHAREHOLDERS AT THE CLOSE OF
TRADING ON THE COMPANY'S SHAREHOLDERS
GENERAL MEETING DAY STATED IN THIS
INVITATION, WHO ARE REGISTERED IN THE
COMPANY'S SHAREHOLDERS REGISTER AT THE
DEPOSITORY CENTER AT THE END OF THE SECOND
TRADING DAY FOLLOWING THE DATE OF GENERAL
MEETING. THE DIVIDEND PAYMENT DATE WILL BE
ANNOUNCED LATER. AFTER APPROVAL BY THE
GENERAL ASSEMBLY OF THIS RECOMMENDATION
7 VOTE ON THE PAYMENT OF SR 801,864 AS A Mgmt For For
BONUS TO THE MEMBERS OF THE BOARD OF
DIRECTORS FOR THE FISCAL YEAR ENDED
31/12/2018
8 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
9 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
10 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
11 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
12 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
13 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
14 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
15 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
16 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
17 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
18 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
19 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
20 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
21 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
22 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
23 VOTE ON ALLOWING THE CHAIRMAN OF THE BOARD Mgmt For For
OF DIRECTORS, MR. ABDUL SALAM BIN
ABDULRAHMAN AL-AQEEL, TO BE INVOLVED IN ANY
BUSINESS THAT IS COMPETITIVE WITH THAT OF
THE COMPANY
24 VOTE ON ALLOWING VICE CHAIRMAN OF THE BOARD Mgmt For For
OF DIRECTORS, ENG. SALEH BIN MOHAMMED AL
HABIB, TO BE INVOLVED IN ANY BUSINESS THAT
IS COMPETITIVE WITH THAT OF THE COMPANY
25 VOTE ON ALLOWING THE BOARD MEMBER, MR. Mgmt For For
AHMED BIN ABDULRAHMAN AL-MOUSA, TO BE
INVOLVED IN ANY BUSINESS THAT IS
COMPETITIVE WITH THAT OF THE COMPANY
26 VOTE ON ALLOWING THE BOARD MEMBER, MR. Mgmt For For
MOHAMMED BIN ABDULMOHSEN AL-ZAKRI, TO BE
INVOLVED IN ANY BUSINESS THAT IS
COMPETITIVE WITH THAT OF THE COMPANY
27 VOTE ON ALLOWING THE BOARD MEMBER MR. Mgmt For For
HATHAL BIN SAAD AL-OTAIBI, TO BE INVOLVED
IN ANY BUSINESS THAT IS COMPETITIVE WITH
THAT OF THE COMPANY
28 VOTE ON THE AMENDMENT OF ARTICLE 3 OF THE Mgmt For For
COMPANY'S BY-LAWS RELATED TO COMPANY'S
BUSINESS
29 VOTE ON THE AMENDMENT OF ARTICLE 30 OF THE Mgmt For For
COMPANY'S BY-LAWS RELATED TO CONVENING THE
GENERAL MEETING
30 VOTE ON AMENDMENT OF ARTICLE 41 OF THE Mgmt For For
COMPANY'S BY-LAWS RELATED TO COMMITTEE
REPORTS
31 VOTE ON THE AMENDMENT OF ARTICLE 45 OF THE Mgmt For For
COMPANY'S BY-LAWS RELATED TO FINANCIAL
DOCUMENTS
32 VOTE ON THE AMENDMENT OF THE BOARD, Mgmt For For
COMMITTEES, AND EXECUTIVE MANAGEMENT
REMUNERATION AND COMPENSATION POLICY
33 VOTE ON THE AMENDMENT OF THE TERMS OF Mgmt For For
REFERENCE OF THE AUDIT COMMITTEE ATTACHED
34 VOTE ON THE AMENDMENT OF THE TERMS OF Mgmt For For
REFERENCE OF THE NOMINATION AND
REMUNERATION COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
ALBENA AD Agenda Number: 711197029
--------------------------------------------------------------------------------------------------------------------------
Security: X00420103
Meeting Type: AGM
Meeting Date: 22-Jun-2019
Ticker:
ISIN: BG11ALBAAT17
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY IS Non-Voting
REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED IN THIS MARKET. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 ADOPTION OF THE ANNUAL REPORT OF THE BOARD Mgmt For For
OF DIRECTORS ON THE ACTIVITY OF THE COMPANY
IN 2018, ADOPTION OF THE CERTIFIED ANNUAL
FINANCIAL REPORT OF THE COMPANY FOR 2018
AND THE AUDITOR S REPORT ON THE AUDIT AND
CERTIFICATION OF THE ANNUAL FINANCIAL
REPORT OF THE COMPANY FOR.2018. PROPOSED
DECISION THE GENERAL MEETING OF
SHAREHOLDERS ADOPTS THE ANNUAL REPORT OF
THE BOARD OF DIRECTORS ON THE ACTIVITY OF
THE COMPANY IN 2018, THE CERTIFIED ANNUAL
FINANCIAL REPORT OF THE COMPANY FOR 2018
AND THE AUDITOR S REPORT ON THE AUDIT AND
CERTIFICATION OF THE ANNUAL FINANCIAL
REPORT OF THE COMPANY FOR 2018
2 ADOPTION OF THE ANNUAL CONSOLIDATED REPORT Mgmt For For
OF THE BOARD OF DIRECTORS ON THE ACTIVITY
OF THE COMPANY IN 2018, ADOPTION OF THE
CERTIFIED ANNUAL CONSOLIDATED FINANCIAL
REPORT OF THE COMPANY FOR 2018 AND THE
AUDITOR'S REPORT ON THE AUDIT AND
CERTIFICATION OF THE ANNUAL CONSOLIDATED
FINANCIAL REPORT OF THE COMPANY FOR 2018.
PROPOSED DECISION THE GENERAL MEETING OF
SHAREHOLDERS ADOPTS THE ANNUAL CONSOLIDATED
REPORT OF THE BOARD OF DIRECTORS ON THE
ACTIVITY OF THE COMPANY IN 2018, THE
CERTIFIED ANNUAL CONSOLIDATED FINANCIAL
REPORT OF THE COMPANY FOR 2018 AND THE
AUDITOR S REPORT ON THE AUDIT AND
CERTIFICATION OF THE ANNUAL CONSOLIDATED
FINANCIAL REPORT OF THE COMPANY FOR 2018
3 ADOPTION OF A DECISION FOR PROFIT Mgmt For For
ALLOCATION FOR 2018. PROPOSED DECISION THE
GENERAL MEETING OF SHAREHOLDERS ADOPTS A
DECISION FOR ALLOCATION OF THE PROFIT
GENERATED IN 2018, ACCORDING TO THE
PRELIMINARY ANNOUNCED IN THE AGENDA
MATERIALS
4 ADOPTION OF THE ANNUAL REPORT OF THE AUDIT Mgmt For For
COMMITTEE OF THE COMPANY ON THEIR ACTIVITY
IN 2018. PROPOSED DECISION THE GENERAL
MEETING OF SHAREHOLDERS ADOPTS THE REPORT
OF THE AUDIT COMMITTEE OF THE COMPANY ON
THEIR ACTIVITY IN 2018
5 ADOPTION OF THE ANNUAL REPORT OF THE Mgmt For For
INVESTOR RELATIONS DIRECTOR OF THE COMPANY
FOR HIS ACTIVITY IN 2018. PROPOSED DECISION
THE GENERAL MEETING OF SHAREHOLDERS ADOPTS
THE REPORT OF THE INVESTOR RELATIONS
DIRECTOR OF THE COMPANY FOR HIS ACTIVITY IN
2018
6 ADOPTION OF A DECISION FOR EXEMPTION FROM Mgmt For For
LIABILITY THE MEMBERS OF THE BOARD OF
DIRECTORS FOR THEIR ACTIVITY IN 2018.
PROPOSED DECISION THE GENERAL MEETING OF
SHAREHOLDERS EXEMPTS FROM LIABILITY THE
MEMBERS OF THE BOARD OF DIRECTORS OF THE
COMPANY FOR THEIR ACTIVITY IN 2018
7 ADOPTION OF A DECISION FOR EXEMPTION OF Mgmt For For
LIABILITY D V CONSULTING EOOD AS A MEMBER
OF THE BOARD OF DIRECTORS AND ELECTION OF A
NEW INDEPENDENT MEMBER OF THE BOARD OF
DIRECTORS. ADOPTION OF A DECISION FOR THE
MANDATE, REMUNERATION AND THE GUARANTEE OF
THE NEWLY ELECTED MEMBER OF THE BOARD OF
DIRECTORS. PROPOSED DECISION THE GENERAL
MEETING OF SHAREHOLDERS EXEMPTS FROM
LIABILITY D V CONSULTING EOOD AS A MEMBER
OF THE BOARD OF DIRECTORS AND ELECTS PLAMEN
GOCHEV DIMITROV AS A NEW INDEPENDENT MEMBER
OF THE BOARD OF DIRECTORS. ADOPTS A
DECISION FOR THE MANDATE OF THE NEWLY
ELECTED MEMBER OF THE BOARD OF DIRECTORS,
UNTIL THE END OF THE CURRENT MANDATE.
ADOPTS A DECISION FOR THE REMUNERATION AND
THE GUARANTEE OF THE NEWLY ELECTED MEMBER
OF THE BOARD OF DIRECTORS
8 ADOPTION OF THE REPORT OF THE BOARD OF Mgmt Against Against
DIRECTORS OF THE COMPANY REGARDING THE
APPLICATION OF THE REMUNERATION POLICY OF
THE MEMBERS OF THE BOARD OF DIRECTORS FOR
2018. PROPOSED DECISION THE GENERAL MEETING
OF SHAREHOLDERS ADOPTS THE REPORT OF THE
BOARD OF DIRECTORS OF THE COMPANY REGARDING
THE APPLICATION OF THE REMUNERATION POLICY
OF THE MEMBERS OF THE BOARD OF DIRECTORS
FOR 2018
9 ADOPTION OF THE VARIABLE REMUNERATION FOR Mgmt Against Against
THE MEMBERS OF THE BOARD OF DIRECTORS OF
THE COMPANY FOR THEIR ACTIVITY FOR 2018.
PROPOSED DECISION THE GENERAL MEETING OF
SHAREHOLDERS ADOPTS A VARIABLE REMUNERATION
TO BE PAID OFF TO THE MEMBERS OF THE BOARD
OF DIRECTORS OF THE COMPANY FOR THEIR
ACTIVITY FOR 2018, ACCORDING TO THE AGENDA
MATERIALS
10 ELECTION OF A CHARTERED ACCOUNTANT FOR Mgmt For For
2019. PROPOSED DECISION THE GENERAL MEETING
OF SHAREHOLDERS ADOPTS A DECISION FOR
ELECTION OF A CHARTERED ACCOUNTANT OF THE
COMPANY FOR 2019, ACCORDING TO A PROPOSAL
OF THE AUDIT COMMITTEE, INCLUDED IN THE
AGENDA MATERIALS
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 13 JUL 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ALDAR PROPERTIES PJSC, ABU DHABI Agenda Number: 710591959
--------------------------------------------------------------------------------------------------------------------------
Security: M0517N101
Meeting Type: AGM
Meeting Date: 20-Mar-2019
Ticker:
ISIN: AEA002001013
--------------------------------------------------------------------------------------------------------------------------
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 MAR 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 APPROVE BOARD REPORT ON COMPANY OPERATIONS Mgmt For For
FOR FY 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 DIVIDENDS OF AED 0.14 PER SHARE FOR Mgmt For For
FY 2018
5 APPROVE REMUNERATION OF DIRECTORS FOR FY Mgmt For For
2018
6 APPROVE DISCHARGE OF DIRECTORS AND AUDITORS Mgmt For For
FOR FY 2018
7 APPROVE DISCHARGE OF AUDITORS FOR FY 2018 Mgmt For For
8 RATIFY AUDITORS AND FIX THEIR REMUNERATION Mgmt For For
FOR FY 2019
9 ELECT DIRECTORS (BUNDLED) Mgmt For For
10 APPROVE SOCIAL CONTRIBUTIONS UP TO 2 Mgmt For For
PERCENT OF NET PROFITS OF FY 2017 AND FY
2018
--------------------------------------------------------------------------------------------------------------------------
ALDREES PETROLEUM & TRANSPORT SERVICES COMPANY Agenda Number: 710581667
--------------------------------------------------------------------------------------------------------------------------
Security: M05236100
Meeting Type: EGM
Meeting Date: 18-Mar-2019
Ticker:
ISIN: SA000A0HNGZ6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO VOTE ON INCREASING THE COMPANY'S CAPITAL Mgmt For For
BY GIVING BONUS SHARES AS FOLLOWS A. THE
CAPITAL BEFORE INCREASE 500 MILLION RIYALS,
CAPITAL AFTER THE INCREASE 600 MILLION
RIYALS, THE INCREASE RATE 20 PERCENT. B.
NUMBER OF SHARES BEFORE INCREASE 50 MILLION
SHARES, THE NUMBER OF SHARES AFTER THE
INCREASE 60 MILLION SHARES C. THE COMPANY
AIMS TO RAISE THE CAPITAL TO SUIT THE SIZE
OF THE COMPANY'S BUSINESS AND ITS FUTURE
ASPIRATIONS. D. THE CAPITAL INCREASE METHOD
IS TO PAY 1 SHARES FOR EACH 5 SHARES HELD
E. THE INCREASE WILL BE THROUGH
CAPITALIZATION OF SR 100 MILLION FROM
RETAINED EARNINGS ACCOUNT AND STATUTORY
RESERVE AS OF THE PERIOD ENDED ON
31/12/2018 AS FOLLOWS F. RETAINED EARNINGS
ACCOUNT FOR 29,051,761 RIYALS AT 29.05
PERCENT. G. STATUTORY RESERVE ACCOUNT FOR
70,948,239 RIYALS AT 70.95 PERCENT H. THE
ELIGIBILITY OF THE BONUS SHARES SHALL BE
FOR SHAREHOLDERS OWNING SHARES BY THE END
OF TRADING DAY OF THE GENERAL ASSEMBLY
MEETING DATE WHICH WILL BE ANNOUNCED LATER
AND ARE REGISTERED AT DEPOSITORY CENTER AT
THE END OF THE SECOND TRADING DAY FOLLOWING
THE GENERAL ASSEMBLY MEETING DATE. I. IN
CASE OF FRACTIONS THE COMPANY WILL COLLECT
IT IN ONE PORTFOLIO THEN SELL IT AT MARKET
PRICE WITHIN 30 DAYS FROM FINISHING
ALLOCATING THE NEW SHARES TO EACH
SHAREHOLDER
2 VOTE ON THE EXTERNAL AUDITORS REPORT FOR Mgmt For For
THE FISCAL YEAR ENDING 31/12/2018
3 VOTE ON THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FISCAL YEAR ENDING
31/12/2018
4 VOTE ON THE BOARD OF DIRECTORS REPORT FOR Mgmt For For
THE FISCAL YEAR ENDING 31/12/2018
5 VOTE ON SELECTING AN EXTERNAL AUDITOR AMONG Mgmt For For
THOSE CANDIDATES RECOMMEND BY THE AUDIT
COMMITTEE, IN ORDER TO AUDIT THE ANNUAL AND
QUARTER STATEMENTS FOR THE FISCAL YEAR OF
2019, AND DETERMINE ITS FEES
6 VOTE ON THE AMENDMENT OF ARTICLE NO. 3 OF Mgmt For For
ARTICLE OF ASSOCIATION - COMPANY PURPOSE.
7 VOTE ON THE AMENDMENT OF ARTICLE NO. 7 OF Mgmt For For
THE ARTICLES OF ASSOCIATION OF THE COMPANY
IN ACCORDANCE WITH THE INCREASE IN CAPITAL
8 VOTE ON THE AMENDMENT OF ARTICLE NO. 26 Mgmt For For
CONCERNING THE MEETING OF ASSOCIATIONS FROM
THE COMPANY'S ARTICLES OF ASSOCIATION
9 VOTE ON THE AMENDMENT OF ARTICLE NO. 30 Mgmt For For
CONCERNING THE INVITATION OF ASSOCIATIONS
OF THE COMPANY'S ARTICLES OF ASSOCIATION
10 VOTE ON THE AMENDMENT OF ARTICLE NO. 41 Mgmt For For
CONCERNING THE COMMITTEE'S REPORTS
11 VOTE ON THE AMENDMENT OF ARTICLE NO. 45 Mgmt For For
RELATING TO FINANCIAL STATEMENTS NO. 2
12 VOTE ON THE RECOMMENDATION OF THE BOARD OF Mgmt For For
DIRECTORS' TO DISTRIBUTE CASH DIVIDENDS FOR
THE YEAR ENDED 31/12/2018 AT SR 1 PER
SHARE, EQUIVALENT TO 10PERCENT OF THE
COMPANY'S CAPITAL AND THE NUMBER OF
DISTRIBUTION IS 50 MILLION AND THE TOTAL
AMOUNT DISTRIBUTED WILL BE 50 MILLION
RIYALS THE ELIGIBILITY OF THE CASH
DIVIDENDS SHALL BE FOR SHAREHOLDERS OWNING
SHARES BY THE END OF TRADING DAY OF THE
GENERAL ASSEMBLY MEETING DATE AND ARE
REGISTERED AT DEPOSITORY CENTER AT THE END
OF THE SECOND TRADING DAY FOLLOWING THE
GENERAL ASSEMBLY MEETING DATE. AND THE
DISTRIBUTION WITHIN 15 DAYS FROM THE DATE
OF MATURITY
13 TO VOTE ON THE REMUNERATIONS, TOTALLY SAR Mgmt For For
2,100,000 FOR SAR 300,000 EACH TO BE PAID
TO THE BOARD OF DIRECTORS FOR THE FISCAL
YEAR OF 2018
14 TO VOTE ON THE REMUNERATIONS FOR THE TOTAL Mgmt For For
SAR 300,000 FOR SAR 75,000 EACH TO BE PAID
TO MEMBERS OF THE AUDIT COMMITTEE FOR THE
FISCAL YEAR OF 2018
15 TO VOTE ON RELEASE THE BOARD MEMBERS OF ANY Mgmt For For
LIABILITY PERTAINING TO THE MANAGEMENT AND
ADMINISTRATION OF THE COMPANY FOR THE
FINANCIAL YEAR ENDING 31/12/2018
16 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
17 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
18 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
19 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
20 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
ALFA, S. A. B. DE C. V. Agenda Number: 710545318
--------------------------------------------------------------------------------------------------------------------------
Security: P0156P117
Meeting Type: EGM
Meeting Date: 28-Feb-2019
Ticker:
ISIN: MXP000511016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting
HAVE VOTING RIGHTS AT THIS MEETING. IF YOU
ARE A MEXICAN NATIONAL AND WOULD LIKE TO
SUBMIT YOUR VOTE ON THIS MEETING PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU
I PRESENTATION AND, WHERE APPROPRIATE, Non-Voting
APPROVAL OF A PROPOSAL TO CANCEL
144,888,980 SHARES, ARISING FROM THE
PROGRAM OF ACQUISITION OF OWN SHARES THAT
ARE FOUND IN THE COMPANY'S TREASURY, AND TO
THE EFFECT TO TAKE THE RESOLUTIONS OF THE
CASE
II DESIGNATION OF DELEGATES Non-Voting
III READING AND, IF ANY, APPROVAL OF THE Non-Voting
MINUTES OF THE ASSEMBLY
--------------------------------------------------------------------------------------------------------------------------
ALFA, S. A. B. DE C. V. Agenda Number: 710549417
--------------------------------------------------------------------------------------------------------------------------
Security: P0156P117
Meeting Type: OGM
Meeting Date: 28-Feb-2019
Ticker:
ISIN: MXP000511016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION AND, IF APPROPRIATE, THE Non-Voting
APPROVAL OF THE REPORTS REFERRED TO IN
ARTICLE 28, FRACTION IV, OF THE LEY DEL
MERCADO DE VALORES, RELATING TO THE FISCAL
YEAR 2018
II PROPOSAL ON THE APPLICATION OF THE RESULTS Non-Voting
ACCOUNT FOR THE 2018 FISCAL YEAR,
INCLUDING: (I) THE CONDITION RELATING TO
THE DECREE OF A CASH DIVIDEND. AND (II) THE
DETERMINATION OF THE MAXIMUM AMOUNT OF
RESOURCES THAT MAY BE INTENDED FOR THE
PURCHASE OF OWN SHARES
III ELECTION OF THE MEMBERS OF THE BOARD OF Non-Voting
DIRECTORS, AND THE CHAIRMAN OF THE AUDIT
COMMITTEE AND CORPORATE PRACTICES.
DETERMINATION OF THEIR REMUNERATIONS AND
RELATED AGREEMENTS
IV DESIGNATION OF DELEGATES Non-Voting
V READING AND, IF ANY, APPROVAL OF THE Non-Voting
MINUTES OF THE ASSEMBLY
CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting
HAVE VOTING RIGHTS AT THIS MEETING. IF YOU
ARE A MEXICAN NATIONAL AND WOULD LIKE TO
SUBMIT YOUR VOTE ON THIS MEETING PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ALIA - THE ROYAL JORDANIAN AIRLINES PLC. Agenda Number: 710937179
--------------------------------------------------------------------------------------------------------------------------
Security: M080HK105
Meeting Type: AGM
Meeting Date: 28-Apr-2019
Ticker:
ISIN: JO3121311018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECITING THE MINUTES OF THE PREVIOUS Mgmt For For
GENERAL ASSEMBLY MEETING
2 DISCUSS THE BOARD OF DIRECTORS REPORT FOR Mgmt For For
THE YEAR ENDED 31/12/2018 ALONG ITS FUTURE
PLANS
3 DISCUSS THE EXTERNAL AUDITOR REPORT FOR THE Mgmt For For
YEAR ENDED 31/12/2018
4 DISCUSS THE COMPANY'S FINANCIAL STATEMENT Mgmt For For
FOR THE YEAR ENDED 2018
5 DISCHARGE THE BOD FROM THEIR LIABILITIES Mgmt For For
6 ELECT THE COMPANY'S AUDITORS FOR NEXT YEAR Mgmt For For
AND DECIDE ON THEIR REMUNERATION
7 OTHER MATTERS WHICH THE GENERAL ASSEMBLY Mgmt Against Against
PROPOSES TO INCLUDE IN THE AGENDA AND ARE
WITHIN THE WORK SCOPE OF THE GENERAL
ASSEMBLY
--------------------------------------------------------------------------------------------------------------------------
ALIANSCE SHOPPING CENTERS SA Agenda Number: 710881740
--------------------------------------------------------------------------------------------------------------------------
Security: P0161M109
Meeting Type: AGM
Meeting Date: 29-Apr-2019
Ticker:
ISIN: BRALSCACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO Mgmt For For
EXAMINE, DISCUSS AND VOTE ON THE
ADMINISTRATION REPORT, THE FINANCIAL
STATEMENTS AND THE ACCOUNTING STATEMENTS OF
THE COMPANY ACCOMPANIED BY THE INDEPENDENT
AUDITORS REPORT REGARDING THE FISCAL YEAR
ENDING ON DECEMBER 31, 2018
2 TO DELIBERATE IN REGARD TO THE ALLOCATION Mgmt For For
OF THE NET PROFIT FROM THE FISCAL YEAR THAT
ENDED ON DECEMBER 31, 2018 AS REFLECTED IN
THE COMPANY FINANCIAL STATEMENTS AND IN THE
PROPOSAL OF THE ADMINISTRATION SUBMITTED TO
THE SHAREHOLDERS
3 CONSIDERING THE ELECTION OF THE BOARD OF Mgmt For For
DIRECTORS, DETERMINATION OF THE NUMBER OF
MEMBERS TO COMPOSE THE BOARD OF DIRECTORS
OF THE COMPANY, AS PROPOSED BY THE
ADMINISTRATION OF 6 TITULAR 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 MEMBERS TO COMPOSE THE BOARD OF Mgmt Against Against
DIRECTORS BY SINGLE SLATE. INDICATION OF
ALL NAMES THAT MAKE UP THE SLATE. . PETER
BALLON RENATA AMADO RIQUE RENATO FEITOSA
RIQUE ALEXANDRE CUNHA BAGNOLI MARCELA DRIGO
THOMAS JOSEPH MCDONALD
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 8.6. 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. . PETER BALLON
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. . RENATA AMADO RIQUE
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. . RENATO FEITOSA RIQUE
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. . ALEXANDRE CUNHA
BAGNOLI
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. . MARCELA DRIGO
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. . THOMAS JOSEPH MCDONALD
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 . 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
10 ESTABLISHMENT OF THE COMPENSATION OF THE Mgmt Against Against
MANAGERS OF THE COMPANY FOR THE 2019 THE
AMOUNT AT UP TO BRL 31,650,510.00,
ACCORDING TO THE MANAGEMENT PROPOSAL
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 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
--------------------------------------------------------------------------------------------------------------------------
ALIANSCE SHOPPING CENTERS SA Agenda Number: 711310817
--------------------------------------------------------------------------------------------------------------------------
Security: P0161M109
Meeting Type: EGM
Meeting Date: 25-Jun-2019
Ticker:
ISIN: BRALSCACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 TO RATIFY THE APPOINTMENT OF THE Mgmt For For
SPECIALIZED COMPANY, GLOBAL AUDITORES
INDEPENDENTES, WITH BRAZILIAN CORPORATE
TAXPAYER ID NUMBER, CNPJ,
03.423.123.0001.23, AS BEING RESPONSIBLE
FOR THE PREPARATION OF THE VALUATION
REPORT, AT BOOK EQUITY VALUE, OF THE EQUITY
OF ALIANSCE THAT IS TO BE MERGED INTO SONAE
SIERRA BRASIL S.A., FROM HERE ONWARDS
REFERRED TO AS SONAE AND THE VALUATION
REPORT
2 TO APPROVE THE VALUATION REPORT Mgmt For For
3 TO EXAMINE, DISCUSS AND APPROVE THE TERMS Mgmt For For
AND CONDITIONS OF THE PROTOCOL AND
JUSTIFICATION OF THE MERGER OF ALIANSCE
INTO SONAE, FROM HERE ONWARDS REFERRED TO
AS THE PROTOCOL AND JUSTIFICATION, THAT WAS
SIGNED ON JUNE 6, 2019, BY THE MANAGEMENT
OF ALIANSCE AND THAT OF SONAE, FROM HERE
ONWARDS REFERRED TO AS THE MERGER
4 TO APPROVE THE MERGER, UNDER A CONDITION Mgmt For For
PRECEDENT, UNDER THE TERMS OF THE PROTOCOL
AND JUSTIFICATION
5 TO AUTHORIZE THE MANAGERS OF ALIANSCE TO DO Mgmt For For
ANY AND ALL OF THE ACTS THAT ARE NECESSARY
FOR THE IMPLEMENTATION OF THE MERGER,
INCLUDING THE SUBSCRIPTION OF THE CAPITAL
INCREASE OF SONAE ON THE ACCOUNT OF THE
SHAREHOLDERS OF ALIANSCE
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
--------------------------------------------------------------------------------------------------------------------------
ALIANSCE SHOPPING CENTERS SA, RIO DE JANEIRO Agenda Number: 709717461
--------------------------------------------------------------------------------------------------------------------------
Security: P0161M109
Meeting Type: EGM
Meeting Date: 19-Jul-2018
Ticker:
ISIN: BRALSCACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 AMENDMENT OF LINE B OF ARTICLE 9, ARTICLES Mgmt Against Against
14, 15, 16 AND 19, PARAGRAPH 2 OF ARTICLE
20, THE INCLUSION OF A PARAGRAPH 3 IN
ARTICLE 18, AND THE INCLUSION OF A NEW
PARAGRAPH 1 IN ARTICLE 22 OF THE CORPORATE
BYLAWS OF THE COMPANY, WITH THEIR LATER
RESTATEMENT
2 APPOINTMENT OF A NEW CHAIRPERSON OF THE Mgmt For For
BOARD OF DIRECTORS FROM AMONG THE MEMBERS
OF THAT BODY. RENATO RIQUE
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
--------------------------------------------------------------------------------------------------------------------------
ALIANSCE SHOPPING CENTERS SA, RIO DE JANEIRO Agenda Number: 710260287
--------------------------------------------------------------------------------------------------------------------------
Security: P0161M109
Meeting Type: EGM
Meeting Date: 17-Dec-2018
Ticker:
ISIN: BRALSCACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
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 TERMS AND CONDITIONS OF THE PRIVATE Mgmt For For
INSTRUMENT OF PROTOCOL AND JUSTIFICATION OF
MERGER OF ARARAJUBA EMPREENDIMENTOS E
PARTICIPACOES LTDA., FROM HERE ONWARDS
REFERRED TO AS ARARAJUBA, OF SABIA
EMPREENDIMENTOS E PARTICIPACOES LTDA., FROM
HERE ONWARDS REFERRED TO AS SABIA, OF
COMERCIAL REPLAN COMERCIALIZACAO E
ADMINISTRACAO DE CENTROS COMERCIAIS LTDA.,
FROM HERE ONWARDS REFERRED TO AS COMERCIAL
REPLAN, AND OF REPLAN DESENVOLVIMENTO
LTDA., FROM HERE ONWARDS REFERRED TO AS
REPLAN DESENVOLVIMENTO, THAT WAS SIGNED ON
NOVEMBER 29, 2018, BY THE MANAGEMENT OF
ARARAJUBA, SABIA, COMERCIAL REPLAN AND
REPLAN DESENVOLVIMENTO AND THAT OF THE
COMPANY, FROM HERE ONWARDS REFERRED TO AS
THE PROTOCOL OF MERGER, HAVING AS ITS
PURPOSE THE MERGER, INTO THE COMPANY, OF
ARARAJUBA, SABIA, COMERCIAL REPLAN AND
REPLAN DESENVOLVIMENTO, WITHOUT AN INCREASE
IN THE CAPITAL OF THE COMPANY, FROM HERE
ONWARDS REFERRED TO AS THE ARARAJUBA
MERGER, THE SABIA MERGER, THE COMERCIAL
REPLAN MERGER, AND THE REPLAN
DESENVOLVIMENTO MERGER, RESPECTIVELY, AND,
JOINTLY, AS THE MERGERS
2 THE RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
SPECIALIZED COMPANY GLOBAL AUDITORES
INDEPENDENTES, WITH BRAZILIAN CORPORATE
TAXPAYER ID NUMBER, CNPJ.MF,
03.423.123.0003.95, AS BEING RESPONSIBLE
FOR THE PREPARATION OF THE VALUATION
REPORTS AT BOOK VALUE OF THE EQUITIES OF
ARARAJUBA, SABIA, COMERCIAL REPLAN AND
REPLAN DESENVOLVIMENTO, FOR THEIR MERGER
INTO THE COMPANY, UNDER THE TERMS OF
ARTICLE 227 OF LAW NUMBER 6404.76, FROM
HERE ONWARDS REFERRED TO AS THE VALUATION
REPORTS
3 THE VALUATION REPORT IN REGARD TO THE Mgmt For For
ARARAJUBA MERGER
4 THE VALUATION REPORT IN REGARD TO THE SABIA Mgmt For For
MERGER
5 THE VALUATION REPORT IN REGARD TO THE Mgmt For For
COMERCIAL REPLAN MERGER
6 THE VALUATION REPORT IN REGARD TO THE Mgmt For For
REPLAN DESENVOLVIMENTO MERGER
7 THE ARARAJUBA MERGER, UNDER THE TERMS OF Mgmt For For
THE PROTOCOL OF MERGER, WITHOUT AN INCREASE
IN THE SHARE CAPITAL OF THE COMPANY
8 THE SABIA MERGER, UNDER THE TERMS OF THE Mgmt For For
PROTOCOL OF MERGER, WITHOUT AN INCREASE IN
THE SHARE CAPITAL OF THE COMPANY
9 THE COMERCIAL REPLAN MERGER, UNDER THE Mgmt For For
TERMS OF THE PROTOCOL OF MERGER, WITHOUT AN
INCREASE IN THE SHARE CAPITAL OF THE
COMPANY
10 THE REPLAN DESENVOLVIMENTO MERGER, UNDER Mgmt For For
THE TERMS OF THE PROTOCOL OF MERGER,
WITHOUT AN INCREASE IN THE SHARE CAPITAL OF
THE COMPANY
11 AUTHORIZATION FOR THE MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS OF THE COMPANY TO DO ALL OF
THE ACTS THAT ARE NECESSARY FOR THE
IMPLEMENTATION OF THE MERGERS
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
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
ALINMA BANK Agenda Number: 710675010
--------------------------------------------------------------------------------------------------------------------------
Security: M0R35G100
Meeting Type: OGM
Meeting Date: 26-Mar-2019
Ticker:
ISIN: SA122050HV19
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO VOTE OF THE STATUTORY AUDITOR'S REPORT Mgmt For For
FOR THE FINANCIAL YEAR ENDING 31/12/2018
2 TO VOTE ON THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS FOR THE FINANCIAL YEAR ENDING
31/12/2018
3 TO VOTE ON THE AUDITOR'S REPORT FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31/12/2018
4 TO VOTE ON RELEASE THE BOARD MEMBERS OF ANY Mgmt For For
LIABILITY PERTAINING TO THE MANAGEMENT AND
ADMINISTRATION OF THE COMPANY FOR THE
FINANCIAL YEAR ENDING 31/12/2018
5 TO VOTE ON THE RECOMMENDATION OF THE BOARD Mgmt For For
OF DIRECTORS TO DISTRIBUTE DIVIDENDS TO THE
SHAREHOLDERS FOR THE FISCAL YEAR 2018 AT A
RATE OF SAR 1 PER SHARE AND 10 PERCENT OF
THE TOTAL CAPITAL 1,489,967,444 RIYALS
AFTER DEDUCTING 10,032,556 SHARES
REPRESENTING TREASURY SHARES OF THE BANK.
THE ELIGIBILITY OF THE CASH DIVIDENDS SHALL
BE FOR SHAREHOLDERS OWNING SHARES BY THE
END OF TRADING DAY OF THE GENERAL ASSEMBLY
MEETING DATE AND ARE REGISTERED AT
DEPOSITORY CENTER AT THE END OF THE SECOND
TRADING DAY FOLLOWING THE GENERAL ASSEMBLY
MEETING DATE. AND THE DISTRIBUTION SHALL BE
WITHIN 15 DAYS OF THE DUE
6 TO VOTE ON THE DISTRIBUTION OF SR 4,420,000 Mgmt For For
AS THE BOARD OF DIRECTORS REMUNERATION FOR
THE FINANCIAL YEAR ENDED 31/12/2018
7 TO VOTE ON ASSIGNING AN AUDITOR FOR THE Mgmt For For
COMPANY FROM THE CANDIDATES BY THE AUDIT
COMMITTEE, TO REVIEW AND AUDIT THE
FINANCIAL STATEMENTS AND DATA FOR THE
CURRENT YEAR 2019 FIRST QUARTER, SECOND
QUARTER, THIRD QUARTER AND ANNUAL LISTS,
AND DETERMINING THEIR FEES
8 TO VOTE ON UPDATING THE LIST OF CANDIDATES Mgmt For For
FOR MEMBERSHIP OF THE BOARD OF DIRECTORS
9 TO VOTE ON THE UPDATING OF THE AUDIT Mgmt For For
COMMITTEE RULES
10 TO VOTE ON DIVIDENDS DISTRIBUTION POLICY Mgmt For For
11 TO VOTE ON THE ELECTION OF THE MEMBERS OF Mgmt Abstain Against
THE BOARD OF DIRECTORS FOR THE NEXT SESSION
FOURTH SESSION WHICH BEGINS FROM 2019/05/21
FOR A PERIOD OF THREE YEARS ENDING
2022/05/20 FROM AMONG THE CANDIDATES FOR
MEMBERSHIP OF THE COUNCIL USING THE
CUMULATIVE VOTE. IF THE VOTING RESULTS DO
NOT ENABLE THE BANK TO APPOINT THE MINIMUM
NUMBER OF INDEPENDENT MEMBERS OF THE BOARD
ACCORDING TO REGULATORY REQUIREMENTS,
INDEPENDENT MEMBERS WILL BE REPLACED BY THE
NUMBER OF VOTES THEY WILL RECEIVE
12 TO VOTE ON THE FORMATION OF THE AUDIT Mgmt For For
COMMITTEE AND DEFINE ITS TASKS AND WORK
CONTROLS AND THE REWARDS OF ITS MEMBERS FOR
THE NEXT SESSION THE FOURTH SESSION WHICH
BEGINS FROM 2019/05/21 AND FOR A PERIOD OF
THREE YEARS ENDING IN 2022/05/20 CV, NAMELY
A. ENG. MUTLAQ BIN HAMAD AL MURSHED. B. DR.
SAAD BIN SALEH AL-RUWAITEH. C. DR. AHMED
BIN ABDULLAH AL-MUNEEF
13 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
14 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
15 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
16 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
17 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
--------------------------------------------------------------------------------------------------------------------------
ALIOR BANK S.A. Agenda Number: 710155486
--------------------------------------------------------------------------------------------------------------------------
Security: X0081M123
Meeting Type: EGM
Meeting Date: 26-Nov-2018
Ticker:
ISIN: PLALIOR00045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE EXTRAORDINARY GENERAL Non-Voting
MEETING
2 ELECTION OF THE CHAIRPERSON OF THE Mgmt For For
EXTRAORDINARY GENERAL MEETING
3 ACKNOWLEDGEMENT THAT THE EXTRAORDINARY Mgmt Abstain Against
GENERAL MEETING HAS BEEN CONVENED
APPROPRIATELY AND IS CAPABLE OF ADOPTING
RESOLUTIONS
4 ADOPTION OF THE AGENDA Mgmt For For
5 ADOPTION OF THE RESOLUTIONS TO CHANGE OF Mgmt For For
THE ARTICLES OF ASSOCIATION OF ALIOR BANK
S.A
6 ADOPTION OF THE RESOLUTION ON GRANTING Mgmt Against Against
CONSENT FOR THE DISPOSAL AND PURCHASE BY
THE BANK OF FINANCIAL ASSETS CLASSIFIED AS
FIXED ASSETS AND FOR THE ACQUISITION AND
DISPOSAL OF SHARES IN CONNECTION WITH THE
BANK'S OPERATING ACTIVITIES
7 CLOSING OF THE EXTRAORDINARY GENERAL Non-Voting
MEETING
--------------------------------------------------------------------------------------------------------------------------
ALIOR BANK S.A. Agenda Number: 711305272
--------------------------------------------------------------------------------------------------------------------------
Security: X0081M123
Meeting Type: AGM
Meeting Date: 28-Jun-2019
Ticker:
ISIN: PLALIOR00045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 254422 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 OPENING OF THE ORDINARY GENERAL MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN OF THE ORDINARY Mgmt For For
GENERAL MEETING
3 CONFIRMATION OF THE CORRECTNESS OF Mgmt Abstain Against
CONVENING THE ORDINARY GENERAL MEETING AND
ITS ABILITY TO ADOPT BINDING RESOLUTIONS
4 ADOPTION OF THE AGENDA OF THE ORDINARY Mgmt For For
GENERAL MEETING
5.A PRESENTATION AND CONSIDERATION: FINANCIAL Mgmt Abstain Against
STATEMENTS OF ALIOR BANK SPOLKA AKCYJNA FOR
THE YEAR ENDED 31 DECEMBER 2018
5.B PRESENTATION AND CONSIDERATION: THE Mgmt Abstain Against
CONSOLIDATED FINANCIAL STATEMENTS OF THE
ALIOR BANK SPOLKA AKCYJNA CAPITAL GROUP FOR
THE YEAR ENDED 31 DECEMBER 2018
5.C PRESENTATION AND CONSIDERATION: REPORTS OF Mgmt Abstain Against
THE MANAGEMENT BOARD ON THE OPERATIONS OF
THE ALIOR BANK SA CAPITAL GROUP IN 2018
INCLUDING THE REPORT OF THE MANAGEMENT
BOARD ON THE ACTIVITIES OF ALIOR BANK S.A
6 PRESENTATION AND CONSIDERATION OF THE Mgmt Abstain Against
REPORT ON THE ACTIVITIES OF THE SUPERVISORY
BOARD OF ALIOR BANK SPOLKA AKCYJNA IN 2018
7 PRESENTING TO THE ORDINARY GENERAL MEETING Mgmt Abstain Against
A SUMMARY OF ACTIONS PERFORMED BY THE BANK
IN THE FINANCIAL YEAR 2018 ON THE BASIS OF
CONSENTS REFERRED TO IN RESOLUTION NO.
4/2018 OF THE EXTRAORDINARY GENERAL MEETING
OF THE BANK DATED NOVEMBER 26, 2018 ON
GRANTING CONSENT FOR THE DISPOSAL AND
PURCHASE BY THE BANK OF FINANCIAL ASSETS
CLASSIFIED AS FIXED ASSETS AND FOR THE
ACQUISITION, ACQUISITION AND DISPOSAL OF
SHARES AND SHARES IN CONNECTION WITH THE
BANK'S OPERATING ACTIVITIES
8 CONSIDERATION OF THE REPORT OF THE ALIOR Mgmt Abstain Against
BANK SA MANAGEMENT BOARD ABOUT
REPRESENTATION EXPENSES, AS WELL AS
EXPENSES FOR LEGAL AND MARKETING SERVICES,
SERVICES IN THE FIELD OF PUBLIC RELATIONS
AND SOCIAL COMMUNICATION AS WELL AS
MANAGEMENT CONSULTING SERVICES FOR 2018
9.A ADOPTION OF RESOLUTION ON: APPROVAL OF THE Mgmt For For
REPORT ON THE ACTIVITIES OF THE SUPERVISORY
BOARD OF ALIOR BANK SPOLKA AKCYJNA IN 2018
9.B ADOPTION OF RESOLUTION ON: CONSIDERATION Mgmt For For
AND APPROVAL OF THE FINANCIAL STATEMENTS OF
ALIOR BANK SPOLKA AKCYJNA FOR THE YEAR
ENDED 31 DECEMBER 2018
9.C ADOPTION OF RESOLUTION ON: CONSIDERATION Mgmt For For
AND APPROVAL OF THE CONSOLIDATED FINANCIAL
STATEMENTS OF THE ALIOR BANK SPOLKA AKCYJNA
CAPITAL GROUP FOR THE YEAR ENDED 31
DECEMBER 2018
9.D ADOPTION OF RESOLUTIONS ON: CONSIDERATION Mgmt For For
AND APPROVAL OF THE REPORT OF THE
MANAGEMENT BOARD ON THE OPERATIONS OF THE
ALIOR BANK SA GROUP. IN 2018 INCLUDING THE
REPORT OF THE MANAGEMENT BOARD ON THE
ACTIVITIES OF ALIOR BANK S.A.
10 ADOPTION OF A RESOLUTION REGARDING Mgmt For For
DISTRIBUTION OF PROFIT FOR THE FINANCIAL
YEAR 2018
11 ADOPTION OF RESOLUTIONS ON DISCHARGING Mgmt For For
MEMBERS OF THE BANK'S MANAGEMENT BOARD FROM
THE PERFORMANCE OF THEIR DUTIES IN THE
FINANCIAL YEAR 2018
12 ADOPTION OF RESOLUTIONS ON DISCHARGING Mgmt For For
MEMBERS OF THE BANK'S SUPERVISORY BOARD
FROM LIABILITY IN THE FINANCIAL YEAR 2018
13 ADOPTION OF RESOLUTIONS REGARDING Mgmt Against Against
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF ALIOR BANK SPOLKA AKCYJNA
14 ADOPTION OF A RESOLUTION AMENDING THE Mgmt For For
RESOLUTION NO. 5/2017 OF THE EXTRAORDINARY
GENERAL MEETING OF SHAREHOLDERS OF ALIOR
BANK SPOLKA AKCYJNA OF 5 DECEMBER 2017 ON
THE PRINCIPLES OF SHAPING THE REMUNERATION
OF MEMBERS OF THE SUPERVISORY BOARD OF
ALIOR BANK SPOLKA AKCYJNA
15 ADOPTION OF A RESOLUTION REGARDING THE Mgmt For For
CHANGE OF RESOLUTION NO. 6/2017 OF THE
EXTRAORDINARY GENERAL SHAREHOLDERS MEETING
OF ALIOR BANK SPOLKA AKCYJNA OF 5 DECEMBER
2017 ON THE PRINCIPLES OF SHAPING THE
REMUNERATION OF THE MANAGEMENT BOARD
MEMBERS OF ALIOR BANK SPOLKA AKCYJNA
16 CLOSING THE ORDINARY GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ALLIANCE BANK MALAYSIA BERHAD Agenda Number: 709629426
--------------------------------------------------------------------------------------------------------------------------
Security: Y0034W102
Meeting Type: AGM
Meeting Date: 11-Jul-2018
Ticker:
ISIN: MYL2488OO004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
AND BOARD COMMITTEES' FEES AMOUNTING TO
RM1,530,165 IN RESPECT OF THE FINANCIAL
YEAR ENDED 31 MARCH 2018
2 TO APPROVE DIRECTORS' BENEFITS (OTHER THAN Mgmt For For
DIRECTORS' FEES AND BOARD COMMITTEES' FEES)
UP TO AN AMOUNT OF RM1,100,000 FROM 12 JULY
2018 TO THE NEXT ANNUAL GENERAL MEETING OF
THE BANK
3 TO RE-ELECT MR. OU SHIAN WAEI WHO RETIRES Mgmt For For
BY ROTATION PURSUANT TO ARTICLE 87 OF THE
BANK'S CONSTITUTION
4 TO RE-ELECT MR. HO HON CHEONG WHO RETIRES Mgmt Against Against
BY ROTATION PURSUANT TO ARTICLE 87 OF THE
BANK'S CONSTITUTION
5 TO RE-ELECT MR. THAYAPARAN S. SANGARAPILLAI Mgmt For For
WHO RETIRES BY ROTATION PURSUANT TO ARTICLE
87 OF THE BANK'S CONSTITUTION
6 TO RE-ELECT MR. TAN CHIAN KHONG WHO RETIRES Mgmt For For
PURSUANT TO ARTICLE 93 OF THE BANK'S
CONSTITUTION
7 TO RE-APPOINT PRICEWATERHOUSECOOPERS PLT AS Mgmt For For
AUDITORS OF THE BANK AND AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
ALLIANCE GLOBAL GROUP, INC. Agenda Number: 709846666
--------------------------------------------------------------------------------------------------------------------------
Security: Y00334105
Meeting Type: AGM
Meeting Date: 18-Sep-2018
Ticker:
ISIN: PHY003341054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CALL TO ORDER Mgmt Abstain Against
2 CERTIFICATION OF NOTICE AND QUORUM Mgmt Abstain Against
3 APPROVAL OF MINUTES OF THE ANNUAL MEETING Mgmt For For
OF STOCKHOLDERS HELD ON 19 SEPTEMBER 2017
4 REPORT OF MANAGEMENT FOR YEAR 2017 Mgmt Abstain Against
5 AMENDMENT OF BY-LAWS TO CHANGE THE DATE OF Mgmt For For
ANNUAL MEETING OF STOCKHOLDERS
6 APPOINTMENT OF INDEPENDENT AUDITORS: Mgmt For For
PUNONGBAYAN & ARAULLO (P&A)
7 RATIFICATION OF ACTS OF THE BOARD OF Mgmt For For
DIRECTORS, BOARD COMMITTEES AND OFFICERS
8.1 ELECTION OF DIRECTOR: ANDREW L. TAN Mgmt For For
8.2 ELECTION OF DIRECTOR: KEVIN ANDREW L. TAN Mgmt For For
8.3 ELECTION OF DIRECTOR: KINGSON U. SIAN Mgmt Against Against
8.4 ELECTION OF DIRECTOR: KATHERINE L. TAN Mgmt Against Against
8.5 ELECTION OF DIRECTOR: WINSTON S. CO Mgmt Against Against
8.6 ELECTION OF DIRECTOR: SERGIO R. ORTIZ-LUIS, Mgmt For For
JR. - INDEPENDENT DIRECTOR
8.7 ELECTION OF DIRECTOR: ALEJO L. VILLANUEVA, Mgmt For For
JR, - INDEPENDENT DIRECTOR
9 OTHER MATTERS Mgmt Abstain For
10 ADJOURNMENT Mgmt Abstain Against
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 978645 DUE TO RECEIPT OF NAMES
FOR DIRECTORS AND AUDITORS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ALLIANCE GLOBAL GROUP,INC Agenda Number: 711239194
--------------------------------------------------------------------------------------------------------------------------
Security: Y00334105
Meeting Type: AGM
Meeting Date: 20-Jun-2019
Ticker:
ISIN: PHY003341054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 218977 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
1 CALL TO ORDER Mgmt Abstain Against
2 CERTIFICATION OF NOTICE AND QUORUM Mgmt Abstain Against
3 APPROVAL OF THE MINUTES OF THE ANNUAL Mgmt For For
MEETING OF STOCKHOLDERS HELD ON 18
SEPTEMBER 2018
4 REPORT OF MANAGEMENT FOR YEAR 2018 Mgmt Abstain Against
5 APPOINTMENT OF INDEPENDENT AUDITORS: Mgmt For For
(PUNONGBAYAN AND ARAULLO)
6 RATIFICATION OF ACTS OF THE BOARD OF Mgmt For For
DIRECTORS, BOARD COMMITTEES, AND OFFICERS
7 ELECTION OF DIRECTOR: ANDREW L. TAN Mgmt For For
8 ELECTION OF DIRECTOR: KEVIN ANDREW L. TAN Mgmt For For
9 ELECTION OF DIRECTOR: KINGSON U. SIAN Mgmt Against Against
10 ELECTION OF DIRECTOR: KATHERINE L. TAN Mgmt Against Against
11 ELECTION OF DIRECTOR: WINSTON S. CO Mgmt Against Against
12 ELECTION OF DIRECTOR: SERGIO R. ORTIZ-LUIS, Mgmt For For
JR. (INDEPENDENT DIRECTOR)
13 ELECTION OF DIRECTOR: ALEJO L. VILLANUEVA, Mgmt For For
JR. (INDEPENDENT DIRECTOR)
14 OTHER MATTERS Mgmt Abstain For
15 ADJOURNMENT Mgmt Abstain Against
CMMT 27 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
YOU HAVE ALREADY SENT IN YOUR VOTES FOR
MID: 218977 PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ALMACENES EXITO SA, COLOMBIA Agenda Number: 710591884
--------------------------------------------------------------------------------------------------------------------------
Security: P3782F107
Meeting Type: OGM
Meeting Date: 27-Mar-2019
Ticker:
ISIN: COG31PA00010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE BE AWARE THAT SPLIT VOTING IS NOT Non-Voting
ALLOWED IN THE COLOMBIAN MARKET. CLIENTS
THAT DECIDE TO OPERATE UNDER THE STRUCTURE
OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS
ACROSS THE SAME OR DIFFERENT GLOBAL
CUSTODIANS MUST ENSURE THAT ALL
INSTRUCTIONS UNDER THE SAME TAX ID ARE
SUBMITTED IN THE SAME MANNER. CONFLICTING
INSTRUCTIONS UNDER THE SAME TAX ID EITHER
WITH THE SAME GLOBAL CUSTODIAN OR DIFFERENT
CUSTODIANS WILL BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE.
1 VERIFICATION OF THE QUORUM Mgmt Abstain Against
2 READING AND APPROVAL OF THE AGENDA Mgmt For For
3 ELECTION OF COMMISSIONERS TO COUNT THE Mgmt For For
VOTES AND FOR THE REVIEW, APPROVAL AND
SIGNING OF THE MINUTES OF THE GENERAL
MEETING
4 READING OF THE ANNUAL REPORT FROM THE Mgmt For For
PRESIDENT AND THE BOARD OF DIRECTORS
5 READING OF THE ANNUAL CORPORATE GOVERNANCE Mgmt For For
REPORT
6 PRESENTATION OF THE SEPARATE AND Mgmt For For
CONSOLIDATED GENERAL PURPOSE FINANCIAL
STATEMENTS, WITH A CUTOFF DATE OF DECEMBER
31, 2018
7 READING OF THE OPINION FROM THE AUDITOR ON Mgmt For For
THE SEPARATE AND CONSOLIDATED FINANCIAL
STATEMENTS
8 APPROVAL OF THE ANNUAL REPORT FROM THE Mgmt For For
PRESIDENT AND THE BOARD OF DIRECTORS AND OF
THE ANNUAL CORPORATE GOVERNANCE REPORT
9 APPROVAL OF THE FINANCIAL STATEMENTS Mgmt For For
10 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS FOR THE PERIOD FROM 2019 THROUGH
2021
11 ESTABLISHMENT OF COMPENSATION FOR THE BOARD Mgmt For For
OF DIRECTORS FOR THE PERIOD FROM 2019
THROUGH 2021
12 PROPOSALS FROM THE MANAGEMENT A. Mgmt For For
DISTRIBUTION OF PROFIT. B. DONATIONS. C.
AMENDMENT OF THE CORPORATE BYLAWS. D.
AMENDMENT OF THE RULES FOR GENERAL MEETINGS
OF SHAREHOLDERS
13 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: PROPOSALS FROM THE
SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
ALMARAI CO LTD Agenda Number: 710776785
--------------------------------------------------------------------------------------------------------------------------
Security: M0855N101
Meeting Type: EGM
Meeting Date: 07-Apr-2019
Ticker:
ISIN: SA000A0ETHT1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO VOTE ON THE AUDITORS REPORT FOR THE Mgmt For For
FISCAL YEAR ENDING 31ST DECEMBER 2018
2 TO VOTE ON THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FISCAL YEAR ENDING 31ST
DECEMBER, 2018
3 TO VOTE ON THE BOARD REPORT FOR THE FISCAL Mgmt For For
YEAR ENDING 31ST DECEMBER 2018
4 TO VOTE ON THE NOMINATION OF THE BOARD OF Mgmt For For
DIRECTORS BASED ON THE RECOMMENDATION OF
THE AUDIT COMMITTEE, TO APPOINT AN AUDITOR
TO AUDIT THE FINANCIAL STATEMENTS OF THE
FISCAL YEARS 2019 AND 2020 AND TO REVIEW
THE FIRST QUARTER INTERIM FINANCIAL
STATEMENTS OF THE FISCAL YEAR 2021.
FURTHERMORE, TO DETERMINE THEIR FEES
5 TO VOTE ON THE RECOMMENDATION OF THE BOARD Mgmt For For
OF DIRECTORS TO PAY A DIVIDEND, FOR THE
FISCAL YEAR ENDING 31 DECEMBER, 2018, OF
SAR 0.85 PER SHARE TOTALING SAR 850 MILLION
(THIS PROPOSED CASH DIVIDEND REPRESENTS 8.5
PERCENT OF THE CAPITAL SHARE, BASED ON
1,000 MILLION SHARES), FOR SHAREHOLDERS WHO
OWN SHARES ON THE DATE OF THE EXTRAORDINARY
GENERAL ASSEMBLY MEETING ON 7 APRIL 2019
WHICH WILL BE REGISTERED AT THE SECURITIES
DEPOSITORY CENTER COMPANY AT THE MARKET
CLOSING OF THE SECOND WORKING DAY AFTER.
THE DATE OF THE CASH DIVIDEND PAYMENT WILL
BE CONFIRMED AFTER THE APPROVAL OF THE
EXTRAORDINARY GENERAL ASSEMBLY, AND IT WILL
BE WILL BE WITHIN 15 DAYS FROM THE DAY OF
THE EXTRAORDINARY GENERAL ASSEMBLY MEETING
ON 7 APRIL, 2019
6 TO RELEASE BOARD OF DIRECTORS MEMBERS FROM Mgmt For For
LIABILITY FOR THE FISCAL YEAR ENDING 31ST
DECEMBER 2018
7 TO VOTE TO PAY THE DIRECTORS' REMUNERATION Mgmt For For
AMOUNTING IN TOTAL TO SAR 1,800,000 WHERE
SAR 200,000 WILL BE DISTRIBUTED TO EACH
DIRECTOR ON A PRO-RATED BASIS FOR THE
FINANCIAL YEAR ENDING 31ST DECEMBER 2018
8 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS)
9 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS)
10 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS)
11 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS)
12 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS)
13 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS)
14 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS)
15 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS)
16 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS)
17 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS)
18 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS)
19 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS)
20 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS)
21 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS)
22 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS)
23 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS)
24 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS)
25 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS)
26 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS)
27 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS)
28 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS)
29 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS)
30 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS)
31 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS)
32 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS)
33 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS)
34 TO VOTE ON THE PARTICIPATION OF BOARD Mgmt For For
MEMBER MR. ABDULRAHMAN BIN ABDULAZIZ
AL-MUHANNA IN A COMPETING ACTIVITY AS HE IS
A BOARD MEMBER OF THE ARAB COMPANY FOR
AGRICULTURAL SERVICES (ARASCO) WHICH
ENGAGES IN SIMILAR ACTIVITIES TO THOSE OF
ALMARAI WITHIN THE POULTRY SEGMENT
35 TO VOTE ON THE PARTICIPATION OF BOARD Mgmt For For
MEMBER ENG. ANEES BIN AHMED BIN MOHAMMED
MOUMINA IN A COMPETING ACTIVITY AS HE IS A
BOARD MEMBER OF HERFY FOOD SERVICES CO.
WHICH ENGAGES IN A SIMILAR ACTIVITY OF THE
COMPANY WITHIN THE BAKERY SEGMENT
36 TO VOTE ON THE PARTICIPATION OF BOARD Mgmt For For
MEMBERS MR. SULIMAN BIN ABDULKADER AL
MUHAIDEB, ENG. ANEES BIN AHMED BIN MOHAMMED
MOUMINA AND MR. BADER BIN ABDULLAH AL ISSA
IN A COMPETING ACTIVITY WITHIN THE POULTRY
SEGMENT, AS THEY ARE REPRESENTING SAVOLA
GROUP, ONE OF ALMARAI'S MAIN SHAREHOLDERS,
IN ALMARAI'S BOARD OF DIRECTORS. SAVOLA
HOLDS 51 PERCENT SHARES OF AL KABEER GROUP
WHOSE ONE OF ITS PRODUCTS RANGE IS POULTRY
37 TO VOTE ON THE PURCHASE OF UP TO 10 MILLION Mgmt For For
SHARES AND TO ALLOCATE THEM WITHIN THE
EMPLOYEE SHARE PARTICIPATION PROGRAM
(ESOP). THIS IS TO BE FINANCED BY THE
COMPANY'S OWN RESOURCES, AND TO AUTHORIZE
THE BOARD OF DIRECTORS TO COMPLETE THE
PURCHASE IN ONE OR SEVERAL TRANCHES OVER A
MAXIMUM PERIOD OF TWELVE MONTHS FROM THE
DATE OF THE EXTRAORDINARY GENERAL ASSEMBLY
RESOLUTION, AS WELL AS TO AUTHORIZE THE
BOARD OF DIRECTORS TO DETERMINE THE
CONDITIONS OF THIS PROGRAM, INCLUDING THE
ALLOCATION PRICE FOR EACH SHARE OFFERED TO
THE DESIGNATED EMPLOYEES
38 TO VOTE ON THE AMENDMENTS TO BE MADE ON Mgmt For For
PARAGRAPH (7) OF ARTICLE 3 OF THE COMPANY'S
BYLAWS CONCERNING THE OBJECTIVES OF THE
COMPANY
39 TO VOTE ON THE AMENDMENTS TO BE MADE ON Mgmt For For
PARAGRAPH (6) OF ARTICLE 20 OF THE
COMPANY'S BYLAWS CONCERNING THE POWERS OF
THE BOARD OF DIRECTORS
40 TO VOTE ON THE AMENDMENT TO BE MADE ON Mgmt For For
PARAGRAPH (3) OF ARTICLE 22 OF THE
COMPANY'S BYLAWS CONCERNING THE POWERS OF
CHAIRMAN OF BOARD OF DIRECTORS
41 TO VOTE ON THE AMENDMENT TO BE MADE ON Mgmt For For
PARAGRAPH (1) OF ARTICLE 26 OF THE
COMPANY'S BYLAWS CONCERNING THE CONFLICT OF
INTEREST AND COMPETING THE COMPANY, AND
ADDING NEW PARAGRAPHS (2), (3) AND (4) TO
ARTICLE 26
42 TO VOTE ON THE AMENDMENT TO BE MADE ON Mgmt For For
PARAGRAPH (2) OF ARTICLE 31 OF THE
COMPANY'S BYLAWS CONCERNING THE INVITATION
FOR GENERAL ASSEMBLY OF SHAREHOLDERS
43 TO VOTE ON THE AMENDMENT TO BE MADE ON Mgmt For For
ARTICLE 42 OF THE COMPANY'S BYLAWS WHICH IS
RELATED TO THE REPORT OF AUDIT COMMITTEE
44 TO VOTE ON THE AMENDMENT TO BE MADE ON Mgmt For For
PARAGRAPH (2) OF ARTICLE 47 OF THE
COMPANY'S BYLAWS CONCERNING THE FINANCIAL
DOCUMENTS
45 TO VOTE ON THE AMENDMENT TO BE MADE ON Mgmt For For
ARTICLE 52 OF THE COMPANY'S BYLAWS
CONCERNING THE LIABILITY ACTION BY ADDING
PARAGRAPH 2
--------------------------------------------------------------------------------------------------------------------------
ALMARAI CO LTD Agenda Number: 710796422
--------------------------------------------------------------------------------------------------------------------------
Security: M0855N101
Meeting Type: AGM
Meeting Date: 07-Apr-2019
Ticker:
ISIN: SA000A0ETHT1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO VOTE ON THE AUDITORS REPORT FOR THE Mgmt For For
FISCAL YEAR ENDING 31ST DECEMBER 2018.
2 TO VOTE ON THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FISCAL YEAR ENDING 31ST
DECEMBER 2018
3 TO VOTE ON THE BOARD REPORT FOR THE FISCAL Mgmt For For
YEAR ENDING 31ST DECEMBER 2018
4 TO VOTE ON THE NOMINATION OF THE BOARD OF Mgmt For For
DIRECTORS BASED ON THE RECOMMENDATION OF
THE AUDIT COMMITTEE, TO APPOINT AN AUDITOR
TO AUDIT THE FINANCIAL STATEMENTS OF THE
FISCAL YEARS 2019 AND 2020 AND TO REVIEW
THE FIRST QUARTER INTERIM FINANCIAL
STATEMENTS OF THE FISCAL YEAR 2021.
FURTHERMORE, TO DETERMINE THEIR FEES
5 TO VOTE ON THE RECOMMENDATION OF THE BOARD Mgmt For For
OF DIRECTORS TO PAY A DIVIDEND, FOR THE
FISCAL YEAR ENDING 31 DECEMBER, 2018, OF
SAR 0.85 PER SHARE TOTALING SAR 850 MILLION
(THIS PROPOSED CASH DIVIDEND REPRESENTS 8.5
PERCENTAGE OF THE CAPITAL SHARE, BASED ON
1,000 MILLION SHARES), FOR SHAREHOLDERS WHO
OWN SHARES ON THE DATE OF THE EXTRAORDINARY
GENERAL ASSEMBLY MEETING ON 7 APRIL 2019
WHICH WILL BE REGISTERED AT THE SECURITIES
DEPOSITORY CENTER COMPANY AT THE MARKET
CLOSING OF THE SECOND WORKING DAY AFTER.
THE DATE OF THE CASH DIVIDEND PAYMENT WILL
BE CONFIRMED AFTER THE APPROVAL OF THE
EXTRAORDINARY GENERAL ASSEMBLY, AND IT WILL
BE WILL BE WITHIN 15 DAYS FROM THE DAY OF
THE EXTRAORDINARY GENERAL ASSEMBLY MEETING
ON 7 APRIL, 2019
6 TO RELEASE BOARD OF DIRECTORS MEMBERS FROM Mgmt For For
LIABILITY FOR THE FISCAL YEAR ENDING 31ST
DECEMBER 2018
7 TO VOTE TO PAY THE DIRECTORS REMUNERATION Mgmt For For
AMOUNTING IN TOTAL TO SAR 1,800,000 WHERE
SAR 200,000 WILL BE DISTRIBUTED TO EACH
DIRECTOR ON A PRO-RATED BASIS FOR THE
FINANCIAL YEAR ENDING 31ST DECEMBER 2018
8 TO VOTE ON A MANAGERIAL CONTRACT, THAT WAS Mgmt For For
DONE IN 2018, WITH A VALUE OF SAR 864
THOUSAND AT THE PREVAILING COMMERCIAL TERMS
BETWEEN ALMARAI COMPANY AND AL KABEER FARMS
IN WHICH HH PRINCE SULTAN BIN MOHAMMED BIN
SAUD AL KABEER, (NON-EXECUTIVE MEMBER)
CHAIRMAN OF THE BOARD OF DIRECTORS, HAS A
DIRECT INTEREST
9 TO VOTE ON A FEED PURCHASE CONTRACT, THAT Mgmt For For
WAS DONE IN 2018, WITH A VALUE OF SAR
63,739 THOUSAND AT THE PREVAILING
COMMERCIAL TERMS BETWEEN ALMARAI COMPANY
AND AL KABEER FARMS IN WHICH HH PRINCE
SULTAN BIN MOHAMMED BIN SAUD AL KABEER,
(NON-EXECUTIVE MEMBER) CHAIRMAN OF THE
BOARD OF DIRECTORS, HAS A DIRECT INTEREST
10 TO VOTE ON A LEASE AGREEMENT OF TOWDIHIA Mgmt For For
DAIRY FARM, THAT WAS DONE IN 2018, WITH A
VALUE OF SAR 813 THOUSAND AT THE PREVAILING
TERMS AND CONDITIONS BETWEEN ALMARAI
COMPANY AND THE HEIRS OF PRINCE MOHAMMED
BIN SAUD AL KABEER IN WHICH HH PRINCE
SULTAN BIN MOHAMMED BIN SAUD AL KABEER,
(NON-EXECUTIVE MEMBER) CHAIRMAN OF THE
BOARD OF DIRECTORS, HAS A DIRECT INTEREST
11 TO VOTE ON A CATERING SERVICES CONTRACT, Mgmt For For
THAT WAS DONE IN 2018, WITH A VALUE OF SAR
325 THOUSAND AT THE PREVAILING COMMERCIAL
TERMS BETWEEN ALMARAI COMPANY AND AL
NAFOURA CATERING IN WHICH HH PRINCE SULTAN
BIN MOHAMMED BIN SAUD AL KABEER,
(NON-EXECUTIVE MEMBER) CHAIRMAN OF THE
BOARD OF DIRECTORS, HAS A DIRECT INTEREST
12 TO VOTE ON AN INSURANCE CONTRACT, THAT WAS Mgmt For For
DONE IN 2018, WITH A VALUE OF SAR 120,498
THOUSAND AT THE PREVAILING COMMERCIAL TERMS
BETWEEN ALMARAI COMPANY AND ARABIAN SHIELD
INSURANCE CO., IN WHICH HH PRINCE SULTAN
BIN MOHAMMED BIN SAUD AL KABEER,
(NON-EXECUTIVE MEMBER) CHAIRMAN OF THE
BOARD OF DIRECTORS, HAS A DIRECT INTEREST
13 TO VOTE ON SUKUK DIVIDEND PAYMENT FOR THE Mgmt For For
YEAR 2018 TO ARABIAN SHIELD INSURANCE CO.
WITH A VALUE OF SAR 101 THOUSAND IN WHICH
HH PRINCE SULTAN BIN MOHAMMED BIN SAUD AL
KABEER, (NON-EXECUTIVE MEMBER) CHAIRMAN OF
THE BOARD OF DIRECTORS, HAS A DIRECT
INTEREST. ARABIAN SHIELD INSURANCE CO.
HOLDS UNDER THE PREVAILING TERMS AND
CONDITIONS A TOTAL AMOUNT OF SAR 3.0
MILLION IN ALMARAI SUKUK BEING TRADED
DURING THE PERIOD OF SEVEN YEARS (2012 TO
2019)
14 TO VOTE ON CONFIRMATION OF THE SUKUK Mgmt For For
DIVIDEND PAYMENT OF THE YEAR 2018 TO YAMAMA
CEMENT COMPANY WITH A VALUE OF SAR365
THOUSAND, IN WHICH HH PRINCE SULTAN BIN
MOHAMMED BIN SAUD AL KABEER, (NON-EXECUTIVE
MEMBER) CHAIRMAN OF THE BOARD OF DIRECTORS,
AND PRINCE NAIF BIN SULTAN BIN MOHAMMED BIN
SAUD AL KABEERV (NON-EXECUTIVE MEMBER) HAVE
A DIRECT INTEREST
15 TO VOTE ON THE TELECOMMUNICATION SERVICES Mgmt For For
CONTRACTS, THAT WAS DONE IN 2018, WITH A
VALUE OF SAR 1,418 THOUSAND. UNDER THE
PREVAILING COMMERCIAL TERMS. BETWEEN
ALMARAI COMPANY AND MOBILE
TELECOMMUNICATION COMPANY SAUDI ARABIA
(ZAIN), IN WHICH THE BOARD MEMBER PRINCE
NAIF BIN SULTAN BIN MOHAMMED BIN SAUD AL
KABEER (NON-EXECUTIVE MEMBER) HAS A DIRECT
INTEREST
16 TO VOTE ON THE LEASE CONTRACT WITH A RENT Mgmt For For
OF SAR 173 THOUSAND FOR 2018 UNDER THE
PREVAILING COMMERCIAL TERMS BETWEEN ALMARAI
COMPANY AND MR. ABDULAZIZ BIN IBRAHIM AL
MUHANNA. IN WHICH THE BOARD MEMBER
ABDULRAHMAN BIN ABDULAZIZ AL MUHANNA
(NON-EXECUTIVE MEMBER) HAS AN INDIRECT
INTEREST. THE LEASE IS FOR ALMARAIS DEPOT
IN SHARJAH, UAE. THE LEASE TERM IS TWENTY
YEARS STARTING ON 10 APRIL, 2001 TO 9 APRIL
2021
17 TO VOTE ON A PUBLISHING SERVICES CONTRACT, Mgmt For For
THAT WAS DONE IN 2018, WITH A VALUE OF SAR
59 THOUSAND AT THE PREVAILING COMMERCIAL
TERMS FOR AL-JAZIRAH PRESS, PRINTING AND
PUBLISHING, IN WHICH THE BOARD MEMBER MR.
ABDULRAHMAN BIN ABDULAZIZ AL MUHANNA
(NON-EXECUTIVE MEMBER) HAS A DIRECT
INTEREST
18 TO VOTE ON A FEED PURCHASE CONTRACT, THAT Mgmt For For
WAS DONE IN 2018, WITH A VALUE OF SAR 2,327
THOUSAND UNDER THE PREVAILING TERMS AND
CONDITIONS BETWEEN ALMARAI COMPANY AND ARAB
COMPANY FOR AGRICULTURAL SERVICES (ARASCO),
IN WHICH THE BOARD MEMBER MR. ABDULRAHMAN
BIN ABDULAZIZ AL MUHANNA (NON-EXECUTIVE
MEMBER) HAS A DIRECT INTEREST
--------------------------------------------------------------------------------------------------------------------------
ALMARAI CO LTD Agenda Number: 711204874
--------------------------------------------------------------------------------------------------------------------------
Security: M0855N101
Meeting Type: EGM
Meeting Date: 19-May-2019
Ticker:
ISIN: SA000A0ETHT1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ELECT MEMBERS FOR THE BOARD OF DIRECTORS Mgmt Abstain Against
OF ALMARAI COMPANY FOR THE NEW PERIOD OF
THREE YEARS STARTING ON 7TH AUGUST 2019 AND
UNTIL 6TH AUGUST 2022 ATTACHED CANDIDATES
CVS
2 TO VOTE ON THE FORMATION OF THE AUDIT Mgmt For For
COMMITTEE FOR NEW PERIOD THREE YEARS TERM
THAT STARTS ON 7TH AUGUST 2019 AND ENDS 6TH
AUGUST 2022, AND ON ITS DUTIES AND INTERNAL
REGULATIONS AS WELL AS ON THE REMUNERATION
OF ITS MEMBERS. NOTE THAT THE CANDIDATES
ARE AS FOLLOWS ATTACHED CANDIDATES CVS A-
SULAIMAN N. ALHATLAN B- SULTAN AL -
ALSHEIKH C- ABDULRAHMAN AL TURAIGI D- EID
F. AL-SHAMRI E- RAIED ALSIF
3 TO VOTE ON THE AMENDMENTS TO BE MADE ON Mgmt For For
ARTICLE 3 OF THE COMPANY'S BYLAWS
CONCERNING THE OBJECTIVES OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
ALMENDRAL S.A. Agenda Number: 710883477
--------------------------------------------------------------------------------------------------------------------------
Security: P0170E106
Meeting Type: OGM
Meeting Date: 29-Apr-2019
Ticker:
ISIN: CLP0170E1065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REVIEW OF THE SITUATION OF THE COMPANY AND Mgmt For For
THE REPORTS OF EXTERNAL AUDITORS FOR THE
PERIOD 2018
2 APPROVAL OR REJECTION OF THE ANNUAL REPORT, Mgmt For For
BALANCE SHEET, P AND L STATEMENTS AND OTHER
FINANCIAL STATEMENTS SUBMITTED BY THE
ADMINISTRATORS, AND REPORT OF EXTERNAL
AUDITORS FOR THE PERIOD 2018
3 RESOLUTION AS TO THE DISTRIBUTION OF Mgmt For For
RESULTS AND THE POLICY OF ALLOCATION AND
PAYMENT OF DIVIDENDS
4 DETERMINATION OF THE REMUNERATION OF Mgmt For For
DIRECTORS OF THE COMPANY
5 APPOINTMENT OF EXTERNAL AUDITORS FOR THE Mgmt For For
PERIOD 2019
6 APPOINTMENT OF PRIVATE RATING AGENCIES Mgmt For For
7 REPORT ON OPERATIONS WITH RELATED PARTIES Mgmt For For
OF THE COMPANY
8 DETERMINATION OF THE REMUNERATION FOR Mgmt For For
DIRECTORS WHO ARE MEMBERS OF THE COMMITTEE
REFERRED TO IN ARTICLE 50 BIS OF THE LAW
18.046 OF STOCK COMPANIES AND DETERMINATION
OF THE BUDGET OF OPERATION EXPENSES FOR
SUCH COMMITTEE
9 NOMINATION OF THE NEWSPAPER FOR CORPORATE Mgmt For For
PUBLICATIONS UNTIL THE NEXT REGULAR
STOCKHOLDERS MEETING
10 ANY OTHER MATTER OF CORPORATE INTEREST OF Mgmt Against Against
THE COMPETENCE OF THE REGULAR MEETING,
PURSUANT TO THE LAW AND BY LAWS OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
ALPHA BANK AE Agenda Number: 711302151
--------------------------------------------------------------------------------------------------------------------------
Security: X0085P155
Meeting Type: OGM
Meeting Date: 28-Jun-2019
Ticker:
ISIN: GRS015003007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE ANNUAL AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE FINANCIAL YEAR
2018 (1.1.2018 - 31.12.2018), TOGETHER WITH
THE RELEVANT REPORTS OF THE BOARD OF
DIRECTORS AND THE STATUTORY CERTIFIED
AUDITORS
2. APPROVAL, AS PER ARTICLE 108 OF LAW Mgmt For For
4548/2018, OF THE OVERALL MANAGEMENT FOR
THE FINANCIAL YEAR 2018 (1.1.2018 -
31.12.2018) AND DISCHARGE OF THE STATUTORY
CERTIFIED AUDITORS FOR THE FINANCIAL YEAR
2018, IN ACCORDANCE WITH ARTICLE 117 OF LAW
4548/2018
3. APPROVAL OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS' REMUNERATION FOR THE FINANCIAL
YEAR 2018 (1.1.2018 - 31.12.2018)
4. APPROVAL, IN ACCORDANCE WITH ARTICLE 109 OF Mgmt For For
LAW 4548/2018, OF THE ADVANCE PAYMENT OF
REMUNERATION TO THE MEMBERS OF THE BOARD OF
DIRECTORS FOR THE FINANCIAL YEAR 2019
(1.1.2019 - 31.12.2019)
5. ELECTION OF STATUTORY CERTIFIED AUDITORS Mgmt For For
FOR THE FINANCIAL YEAR 2019 (1.1.2019 -
31.12.2019) AND APPROVAL OF THEIR
REMUNERATION
6. ANNOUNCEMENT ON THE ELECTION OF A NEW Mgmt Against Against
MEMBER OF THE BOARD OF DIRECTORS
7. GRANTING OF AUTHORITY, IN ACCORDANCE WITH Mgmt For For
ARTICLE 98 OF LAW 4548/2018, TO MEMBERS OF
THE BOARD OF DIRECTORS AND THE GENERAL
MANAGEMENT AS WELL AS TO MANAGERS TO
PARTICIPATE IN THE BOARDS OF DIRECTORS OR
IN THE MANAGEMENT OF COMPANIES HAVING
PURPOSES SIMILAR TO THOSE OF THE BANK
CMMT 07 JUN 2019: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE AN A REPETITIVE MEETING ON 04 JUL 2019.
ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
CMMT 07 JUN 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
--------------------------------------------------------------------------------------------------------------------------
ALROSA PJSC Agenda Number: 709887509
--------------------------------------------------------------------------------------------------------------------------
Security: X0085A109
Meeting Type: EGM
Meeting Date: 30-Sep-2018
Ticker:
ISIN: RU0007252813
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 TO APPROVE DIVIDEND PAYMENT FOR HALF OF THE Mgmt For For
YEAR 2018 AT RUB 5.93 PER ORDINARY SHARE
CMMT 05 SEP 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING AND
MODIFICATION OF TEXT IN RESOLUTION 1.1. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ALROSA PJSC Agenda Number: 709995988
--------------------------------------------------------------------------------------------------------------------------
Security: X0085A109
Meeting Type: EGM
Meeting Date: 22-Oct-2018
Ticker:
ISIN: RU0007252813
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 983777 DUE TO RECEIPT OF
DIRECTOR NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1.1 EARLY TERMINATION OF POWERS OF THE MEMBERS Mgmt For For
OF THE SUPERVISORY BOARD
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 16 DIRECTORS
PRESENTED FOR ELECTION, YOU CAN ONLY VOTE
FOR 15 DIRECTORS. THE LOCAL AGENT IN THE
MARKET WILL APPLY CUMULATIVE VOTING EVENLY
AMONG ONLY DIRECTORS FOR WHOM YOU VOTE
"FOR". CUMULATIVE VOTES CANNOT BE APPLIED
UNEVENLY AMONG DIRECTORS VIA PROXYEDGE.
HOWEVER IF YOU WISH TO DO SO, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR
THIS MEETING. IF YOU HAVE FURTHER QUESTIONS
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
2.1.1 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt Against Against
BOARD: ALEKSANDROV NIKOLAI PAVLOVIC
2.1.2 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt For For
BOARD: GORDON MARIA VLADIMIROVNA
2.1.3 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt Against Against
BOARD: GRIGORXEVA EVGENIA VASILXEVNA
2.1.4 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt Against Against
BOARD: DMITRIEV KIRILL ALEKSANDROVIC
2.1.5 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt Against Against
BOARD: ELIZAROV ILXA ELIZAROVIC
2.1.6 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt Against Against
BOARD: IVANOV SERGEI SERGEEVIC
2.1.7 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt Against Against
BOARD: KONOV DMITRII VLADIMIROVIC
2.1.8 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt Against Against
BOARD: MAKAROVA GALINA MARATOVNA
2.1.9 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt Against Against
BOARD: MESTNIKOV SERGEI VASILXEVIC
2.110 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt Against Against
BOARD: MOISEEV ALEKSEI VLADIMIROVIC
2.111 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt Against Against
BOARD: NIKOLAEV AISEN SERGEEVIC
2.112 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt Against Against
BOARD: PETUHOV LEONID GENNADXEVIC
2.113 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt Against Against
BOARD: SILUANOV ANTON GERMANOVIC
2.114 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt Against Against
BOARD: SOLODOV VLADIMIR VIKTOROVIC
2.115 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt For For
BOARD: FEDOROV OLEG ROMANOVIC
2.116 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt Against Against
BOARD: CEKUNKOV ALEKSEI OLEGOVIC
--------------------------------------------------------------------------------------------------------------------------
ALROSA PJSC Agenda Number: 711296942
--------------------------------------------------------------------------------------------------------------------------
Security: X0085A109
Meeting Type: AGM
Meeting Date: 26-Jun-2019
Ticker:
ISIN: RU0007252813
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 240747 DUE TO APPLICATION 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
1.1 TO APPROVE ANNUAL REPORT Mgmt For For
2.1 TO APPROVE ANNUAL FINANCIAL STATEMENT Mgmt For For
3.1 TO APPROVE PROFIT DISTRIBUTION Mgmt For For
4.1 TO APPROVE THE DISTRIBUTION OF RETAINED Mgmt For For
EARNINGS OF PREVIOUS YEARS
5.1 TO APPROVE DIVIDENDS IN THE AMOUNT OF 4,11 Mgmt For For
RUB PER SHARE
6.1 TO APPROVE REMUNERATION AND COMPENSATION TO Mgmt Against Against
BE PAID TO THE MEMBERS OF THE BOARD OF
DIRECTORS
7.1 TO APPROVE REMUNERATION AND COMPENSATION TO Mgmt Against Against
BE PAID TO THE MEMBERS OF THE AUDIT
COMMISSION
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 15 DIRECTORS
PRESENTED FOR ELECTION, A MAXIMUM OF 15
DIRECTORS ARE TO BE ELECTED. BROADRIDGE
WILL APPLY CUMULATIVE VOTING EVENLY AMONG
ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND
WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT
IN THIS MANNER. CUMULATIVE VOTES CANNOT BE
APPLIED UNEVENLY AMONG DIRECTORS VIA
PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
FURTHER QUESTIONS PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
8.1.1 TO ELECT THE BOARD OF DIRECTOR: GORDON Mgmt For For
MARIA VLADIMIROVNA
8.1.2 TO ELECT THE BOARD OF DIRECTOR: GRIGORIEVA Mgmt Against Against
EVGENIYA VASILEVNA
8.1.3 TO ELECT THE BOARD OF DIRECTOR: DMITRIEV Mgmt Against Against
KIRILL ALEKSANDROVICH
8.1.4 TO ELECT THE BOARD OF DIRECTOR: DONEC Mgmt Against Against
ANDREI IVANOVICH
8.1.5 TO ELECT THE BOARD OF DIRECTOR: DONSKOI Mgmt Against Against
SERGEI EFIMOVICH
8.1.6 TO ELECT THE BOARD OF DIRECTOR: IVANOV Mgmt Against Against
SERGEI SERGEEVICH
8.1.7 TO ELECT THE BOARD OF DIRECTOR: KARHU Mgmt Against Against
ANDREI VILEVICH
8.1.8 TO ELECT THE BOARD OF DIRECTOR: KONOV Mgmt For For
DMITRII VLADIMIROVICH
8.1.9 TO ELECT THE BOARD OF DIRECTOR: MAKAROVA Mgmt For For
GALINA MARATOVNA
8.110 TO ELECT THE BOARD OF DIRECTOR: MESTNIKOV Mgmt Against Against
SERGEI VASILEVICH
8.111 TO ELECT THE BOARD OF DIRECTOR: MOISEEV Mgmt Against Against
ALEKSEI VLADIMIROVICH
8.112 TO ELECT THE BOARD OF DIRECTOR: NIKOLAEV Mgmt Against Against
AISEN SERGEEVICH
8.113 TO ELECT THE BOARD OF DIRECTOR: SILUANOV Mgmt Against Against
ANTON GERMANOVICH
8.114 TO ELECT THE BOARD OF DIRECTOR: SOLODOV Mgmt Against Against
VLADIMIR VIKTOROVICH
8.115 TO ELECT THE BOARD OF DIRECTOR: FEDOROV Mgmt For For
OLEG ROMANOVICH
CMMT 17 JUN 2019: PLEASE NOTE THAT ALTHOUGH Non-Voting
THERE ARE 6 CANDIDATES TO BE ELECTED AS
AUDIT COMMISSION, THERE ARE ONLY 5
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,
AGAINST OR ABSTAIN ON ONLY 5 OF THE 6 AUDIT
COMMISSION AND TO SELECT 'CLEAR' FOR THE
OTHERS. THANK YOU
9.1 TO ELECT VASILCHENKO ALEKSANDR SERGEEVICH Mgmt For For
TO THE AUDIT COMMISSION
9.2 TO ELECT GURKOVA ANJELIKA VLADIMIROVNA TO Mgmt No vote
THE AUDIT COMMISSION
9.3 TO ELECT IVANOV NIKOLAI PETROVICH TO THE Mgmt Against Against
AUDIT COMMISSION
9.4 TO ELECT POZDNYAKOV KONSTANTIN Mgmt For For
KONSTANTINOVICH TO THE AUDIT COMMISSION
9.5 TO ELECT PUSHMIN VIKTOR NIKOLAEVICH TO THE Mgmt For For
AUDIT COMMISSION
9.6 TO ELECT PSHENICHNIKOV ALEKSANDR Mgmt For For
ALEKSEEVICH TO THE AUDIT COMMISSION
10.1 TO APPROVE PWC AS AN AUDITOR Mgmt For For
11.1 TO APPROVE NEW EDITION OF THE CHARTER Mgmt For For
12.1 TO APPROVE NEW EDITION OF THE REGULATIONS Mgmt For For
ON THE GENERAL SHAREHOLDERS MEETING
13.1 TO APPROVE NEW EDITION OF THE REGULATIONS Mgmt For For
ON THE BOARD OF DIRECTORS
14.1 TO APPROVE NEW EDITION OF THE REGULATIONS Mgmt For For
ON THE EXECUTIVE BOARD
15.1 TO APPROVE NEW EDITION OF THE REGULATIONS Mgmt Against Against
ON THE REMUNERATION AND COMPENSATION TO BE
PAID TO THE MEMBERS OF THE BOARD OF
DIRECTORS
CMMT 17 JUN 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 FOR MID: 257288, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ALSEA, S.A.B. DE C.V. Agenda Number: 710293919
--------------------------------------------------------------------------------------------------------------------------
Security: P0212A104
Meeting Type: OGM
Meeting Date: 17-Dec-2018
Ticker:
ISIN: MXP001391012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PROPOSAL, DISCUSSION AND, WHERE Mgmt For For
APPROPRIATE, APPROVAL IN ACCORDANCE WITH
ARTICLE 47 OF THE LEY DEL MERCADO DE
VALORES, ON THE OPERATION AND OTHER RELATED
ACTS, WHICH WILL CONSTITUTE THE ACQUISITION
OF SIGLA, S.A. (SOCIEDAD ANONIMA
CONSTITUTED UNDER THE LAWS OF THE KINGDOM
OF SPAIN) BY PART OF ALSEA, S.A.B. DE C.V.
THROUGH ITS SUBSIDIARY FOOD SERVICE
PROJECT, S.L., AS DESCRIBED IN THE
DECLARATION OF INFORMATION BY CORPORATE
RESTRUCTURE THAT WILL BE MADE OF THE
KNOWLEDGE OF THE INVESTOR PUBLIC IN TERMS
OF ARTICLE 104, FRACTION IV, OF THE LEY DEL
MERCADO DE VALORES, IN CONCORDANCE WITH
ARTICLE 35 FRACTION I OF THE DISPOSICIONES
DE CARACTER GENERAL APLICABLES A LAS
EMISORAS DE VALORES AND OTHER PARTICIPANTS
OF THE SECURITIES MARKET
II GRANTING POWERS Mgmt For For
III DESIGNATION OF DELEGATES THAT FORMALIZE THE Mgmt For For
RESOLUTIONS TO BE ADOPTED
--------------------------------------------------------------------------------------------------------------------------
ALSEA, S.A.B. DE C.V. Agenda Number: 710861192
--------------------------------------------------------------------------------------------------------------------------
Security: P0212A104
Meeting Type: OGM
Meeting Date: 30-Apr-2019
Ticker:
ISIN: MXP001391012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DISCUSSION, MODIFICATION OR APPROVAL, IF Mgmt For For
ANY, OF THE ANNUAL REPORT REFERRED TO IN
GENERAL CASE OF ARTICLE 172 OF THE LEY
GENERAL DE SOCIEDADES MERCANTILES,
REGARDING THE OPERATIONS CARRIED OUT BY THE
COMPANY DURING THE FISCAL YEAR FROM JANUARY
1 TO DECEMBER 31, 2018, AND DETERMINATION
REGARDING THE APLICATION OF THE RESULTS
OBTAINED BY THE COMPANY
II DISCUSSION, MODIFICATION OR APPROVAL, IN Mgmt For For
THE EVENT, OF THE ANNUAL REPORT, WITH
RESPECT TO THE OPERATIONS CARRIED OUT BY
THE INTERMEDIATE BODIES OF THE COMPANY,
DURING THE FISCAL YEAR COMPOSED FROM
JANUARY 1 TO DECEMBER 31, 2018
III APPOINTMENT OR RATIFICATION, IF ANY, OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS,
OFFICIALS AND MEMBERS OF THE INTERMEDIATE
BODIES OF THE COMPANY
IV DETERMINATION OF EMOLUMENTS TO THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND MEMBERS OF
THE INTERMEDIATE BODIES OF THE COMPANY'S
MANAGEMENT
V REPORT OF THE BOARD OF DIRECTORS REGARDING Mgmt For For
THE REPRESENTATIVE SHARES OF THE STOCK
CAPITAL OF THE COMPANY, REPURCHASED FROM
THE RECOVERY FUND FOR OWN SHARES, AS WELL
AS ITS REPLACEMENT AND DETERMINATION OF THE
AMOUNT OF RESOURCES THAT MAY BE INTENDED
FOR RECOVERING OWN SHARES
VI DESIGNATION OF DELEGATES THAT FORMALIZE THE Mgmt For For
RESOLUTIONS TO BE ADOPTED
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LIMITED Agenda Number: 709803717
--------------------------------------------------------------------------------------------------------------------------
Security: Y0094N109
Meeting Type: CLS
Meeting Date: 17-Sep-2018
Ticker:
ISIN: CNE1000001T8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 TO CONSIDER THE RESOLUTION IN RELATION TO Mgmt For For
THE ASSETS ACQUISITION BY ISSUANCE OF
SHARES BY THE COMPANY AND THE RELATED-PARTY
TRANSACTION PLAN: TYPE AND NOMINAL VALUE OF
THE SHARES TO BE ISSUED
1.2 TO CONSIDER THE RESOLUTION IN RELATION TO Mgmt For For
THE ASSETS ACQUISITION BY ISSUANCE OF
SHARES BY THE COMPANY AND THE RELATED-PARTY
TRANSACTION PLAN: METHOD OF ISSUE
1.3 TO CONSIDER THE RESOLUTION IN RELATION TO Mgmt For For
THE ASSETS ACQUISITION BY ISSUANCE OF
SHARES BY THE COMPANY AND THE RELATED-PARTY
TRANSACTION PLAN: TARGET ASSETS
1.4 TO CONSIDER THE RESOLUTION IN RELATION TO Mgmt For For
THE ASSETS ACQUISITION BY ISSUANCE OF
SHARES BY THE COMPANY AND THE RELATED-PARTY
TRANSACTION PLAN: PRICING PRINCIPLES AND
TRANSACTION PRICE
1.5 TO CONSIDER THE RESOLUTION IN RELATION TO Mgmt For For
THE ASSETS ACQUISITION BY ISSUANCE OF
SHARES BY THE COMPANY AND THE RELATED-PARTY
TRANSACTION PLAN: PAYMENT OF CONSIDERATION
1.6 TO CONSIDER THE RESOLUTION IN RELATION TO Mgmt For For
THE ASSETS ACQUISITION BY ISSUANCE OF
SHARES BY THE COMPANY AND THE RELATED-PARTY
TRANSACTION PLAN: BASIS OF PRICING, PRICING
BENCHMARK DATE AND ISSUE PRICE OF SHARES TO
BE ISSUED
1.7 TO CONSIDER THE RESOLUTION IN RELATION TO Mgmt For For
THE ASSETS ACQUISITION BY ISSUANCE OF
SHARES BY THE COMPANY AND THE RELATED-PARTY
TRANSACTION PLAN: TARGETS OF THE ISSUANCE
AND NUMBER OF SHARES TO BE ISSUED
1.8 TO CONSIDER THE RESOLUTION IN RELATION TO Mgmt For For
THE ASSETS ACQUISITION BY ISSUANCE OF
SHARES BY THE COMPANY AND THE RELATED-PARTY
TRANSACTION PLAN: LOCK-UP PERIOD
ARRANGEMENT
1.9 TO CONSIDER THE RESOLUTION IN RELATION TO Mgmt For For
THE ASSETS ACQUISITION BY ISSUANCE OF
SHARES BY THE COMPANY AND THE RELATED-PARTY
TRANSACTION PLAN: PROFIT AND LOSS
ARRANGEMENT IN THE TRANSITIONAL PERIOD
1.10 TO CONSIDER THE RESOLUTION IN RELATION TO Mgmt For For
THE ASSETS ACQUISITION BY ISSUANCE OF
SHARES BY THE COMPANY AND THE RELATED-PARTY
TRANSACTION PLAN: ARRANGEMENT RELATING TO
THE ACCUMULATED UNDISTRIBUTED PROFITS
1.11 TO CONSIDER THE RESOLUTION IN RELATION TO Mgmt For For
THE ASSETS ACQUISITION BY ISSUANCE OF
SHARES BY THE COMPANY AND THE RELATED-PARTY
TRANSACTION PLAN: PLACE OF LISTING
1.12 TO CONSIDER THE RESOLUTION IN RELATION TO Mgmt For For
THE ASSETS ACQUISITION BY ISSUANCE OF
SHARES BY THE COMPANY AND THE RELATED-PARTY
TRANSACTION PLAN: VALIDITY PERIOD OF THE
RESOLUTION
2 TO CONSIDER THE RESOLUTION IN RELATION TO Mgmt For For
THE "REPORT ON THE ASSETS ACQUISITION BY
ISSUANCE OF SHARES AND RELATED-PARTY
TRANSACTION OF ALUMINUM CORPORATION OF
CHINA LIMITED (DRAFT)" AND ITS SUMMARY
3 TO CONSIDER THE RESOLUTION IN RELATION TO Mgmt For For
THE SIGNING OF THE EQUITY ACQUISITION
AGREEMENTS AND THE EQUITY ACQUISITION
SUPPLEMENTAL AGREEMENTS
4 TO CONSIDER THE RESOLUTION IN RELATION TO Mgmt For For
THE GRANT OF AUTHORIZATION TO THE BOARD OF
THE COMPANY AND ITS AUTHORIZED PERSONS AT
THE GENERAL MEETING TO DEAL WITH MATTERS
RELATING TO THE ASSETS ACQUISITION BY
ISSUANCE OF SHARES
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0730/LTN201807301326.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0730/LTN201807301320.pdf
--------------------------------------------------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LIMITED Agenda Number: 709890619
--------------------------------------------------------------------------------------------------------------------------
Security: Y0094N109
Meeting Type: EGM
Meeting Date: 17-Sep-2018
Ticker:
ISIN: CNE1000001T8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0730/LTN201807301318.pdf ,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0830/LTN201808301361.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0830/LTN201808301373.pdf
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 979717 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
1 TO CONSIDER THE RESOLUTION IN RELATION TO Mgmt For For
THE COMPANY'S ELIGIBILITY FOR THE ASSETS
ACQUISITION BY ISSUANCE OF SHARES
2 TO CONSIDER THE RESOLUTION IN RELATION TO Mgmt For For
THE ASSETS ACQUISITION BY ISSUANCE OF
SHARES BY THE COMPANY CONSTITUTING A
RELATED-PARTY TRANSACTION
3.1 TO CONSIDER THE RESOLUTION IN RELATION TO Mgmt For For
THE ASSETS ACQUISITION BY ISSUANCE OF
SHARES BY THE COMPANY AND THE RELATED-PARTY
TRANSACTION PLAN: TYPE AND NOMINAL VALUE OF
THE SHARES TO BE ISSUED
3.2 TO CONSIDER THE RESOLUTION IN RELATION TO Mgmt For For
THE ASSETS ACQUISITION BY ISSUANCE OF
SHARES BY THE COMPANY AND THE RELATED-PARTY
TRANSACTION PLAN: METHOD OF ISSUE
3.3 TO CONSIDER THE RESOLUTION IN RELATION TO Mgmt For For
THE ASSETS ACQUISITION BY ISSUANCE OF
SHARES BY THE COMPANY AND THE RELATED-PARTY
TRANSACTION PLAN: TARGET ASSETS
3.4 TO CONSIDER THE RESOLUTION IN RELATION TO Mgmt For For
THE ASSETS ACQUISITION BY ISSUANCE OF
SHARES BY THE COMPANY AND THE RELATED-PARTY
TRANSACTION PLAN: PRICING PRINCIPLES AND
TRANSACTION PRICE
3.5 TO CONSIDER THE RESOLUTION IN RELATION TO Mgmt For For
THE ASSETS ACQUISITION BY ISSUANCE OF
SHARES BY THE COMPANY AND THE RELATED-PARTY
TRANSACTION PLAN: PAYMENT OF CONSIDERATION
3.6 TO CONSIDER THE RESOLUTION IN RELATION TO Mgmt For For
THE ASSETS ACQUISITION BY ISSUANCE OF
SHARES BY THE COMPANY AND THE RELATED-PARTY
TRANSACTION PLAN: BASIS OF PRICING, PRICING
BENCHMARK DATE AND ISSUE PRICE OF SHARES TO
BE ISSUED
3.7 TO CONSIDER THE RESOLUTION IN RELATION TO Mgmt For For
THE ASSETS ACQUISITION BY ISSUANCE OF
SHARES BY THE COMPANY AND THE RELATED-PARTY
TRANSACTION PLAN: TARGETS OF THE ISSUANCE
AND NUMBER OF SHARES TO BE ISSUED
3.8 TO CONSIDER THE RESOLUTION IN RELATION TO Mgmt For For
THE ASSETS ACQUISITION BY ISSUANCE OF
SHARES BY THE COMPANY AND THE RELATED-PARTY
TRANSACTION PLAN: LOCK-UP PERIOD
ARRANGEMENT
3.9 TO CONSIDER THE RESOLUTION IN RELATION TO Mgmt For For
THE ASSETS ACQUISITION BY ISSUANCE OF
SHARES BY THE COMPANY AND THE RELATED-PARTY
TRANSACTION PLAN: PROFIT AND LOSS
ARRANGEMENT IN THE TRANSITIONAL PERIOD
3.10 TO CONSIDER THE RESOLUTION IN RELATION TO Mgmt For For
THE ASSETS ACQUISITION BY ISSUANCE OF
SHARES BY THE COMPANY AND THE RELATED-PARTY
TRANSACTION PLAN: ARRANGEMENT RELATING TO
THE ACCUMULATED UNDISTRIBUTED PROFITS
3.11 TO CONSIDER THE RESOLUTION IN RELATION TO Mgmt For For
THE ASSETS ACQUISITION BY ISSUANCE OF
SHARES BY THE COMPANY AND THE RELATED-PARTY
TRANSACTION PLAN: PLACE OF LISTING
3.12 TO CONSIDER THE RESOLUTION IN RELATION TO Mgmt For For
THE ASSETS ACQUISITION BY ISSUANCE OF
SHARES BY THE COMPANY AND THE RELATED-PARTY
TRANSACTION PLAN: VALIDITY PERIOD OF THE
RESOLUTION
4 TO CONSIDER THE RESOLUTION IN RELATION TO Mgmt For For
THE "REPORT ON THE ASSETS ACQUISITION BY
ISSUANCE OF SHARES AND RELATED-PARTY
TRANSACTION OF ALUMINUM CORPORATION OF
CHINA LIMITED* (DRAFT)" AND ITS SUMMARY
5 TO CONSIDER THE RESOLUTION IN RELATION TO Mgmt For For
THE SIGNING OF THE EQUITY ACQUISITION
AGREEMENTS AND THE EQUITY ACQUISITION
SUPPLEMENTAL AGREEMENTS
6 TO CONSIDER THE RESOLUTION THAT THE ASSETS Mgmt For For
ACQUISITION BY ISSUANCE OF SHARES DOES NOT
CONSTITUTE A MATERIAL ASSET RESTRUCTURING
AND RESTRUCTURING FOR LISTING
7 TO CONSIDER THE RESOLUTION IN RELATION TO Mgmt For For
THE INDEPENDENCE OF THE VALUER, THE
REASONABLENESS OF VALUATION ASSUMPTIONS,
THE RELEVANCE BETWEEN VALUATION METHODS AND
VALUATION PURPOSE, AND THE FAIRNESS OF
PRICING OF THE VALUATION
8 TO CONSIDER THE RESOLUTION IN RELATION TO Mgmt For For
THE CONFIRMATION ON THE FINANCIAL REPORTS
AND ASSET VALUATION REPORTS ON THE ASSETS
ACQUISITION BY ISSUANCE OF SHARES
9 TO CONSIDER THE RESOLUTION IN RELATION TO Mgmt For For
THE GRANT OF AUTHORIZATION TO THE BOARD OF
THE COMPANY AND ITS AUTHORIZED PERSONS AT
THE GENERAL MEETING TO DEAL WITH MATTERS
RELATING TO THE ASSETS ACQUISITION BY
ISSUANCE OF SHARES
10 TO CONSIDER THE RESOLUTION IN RELATION TO Mgmt For For
THE PROPOSED PROVISION OF GUARANTEE BY
CHINA ALUMINUM INTERNATIONAL TRADING CO.,
LTD. (AS SPECIFIED) FOR THE APPLICATION FOR
QUALIFICATION OF BEING DESIGNATED WAREHOUSE
FOR COMMODITY DELIVERY BY CHALCO INNER
MONGOLIAN INTERNATIONAL TRADING CO., LTD.
(AS SPECIFIED)
--------------------------------------------------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LIMITED Agenda Number: 710226108
--------------------------------------------------------------------------------------------------------------------------
Security: Y0094N109
Meeting Type: EGM
Meeting Date: 11-Dec-2018
Ticker:
ISIN: CNE1000001T8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2018/1025/LTN201810251004.PDF,
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2018/1123/LTN20181123380.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2018/1123/LTN20181123422.PDF
1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE RENEWAL OF THE DAILY
CONTINUING CONNECTED TRANSACTIONS BY THE
COMPANY WITH CHINALCO AND THE PROPOSED CAPS
THEREUNDER
2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE ENTERING INTO OF THE
FACTORING COOPERATION AGREEMENT BETWEEN THE
COMPANY AND CHINALCO FACTORING AND THE
PROPOSED CAP THEREUNDER
3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE ENTERING INTO OF THE
FINANCE LEASE FRAMEWORK AGREEMENT BETWEEN
THE COMPANY AND CHINALCO LEASE AND THE
PROPOSED CAP THEREUNDER
4 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED PROVISION OF
GUARANTEE FOR FINANCING BY THE COMPANY TO
SHANXI CHALCO CHINA RESOURCES CO., LTD.(AS
SPECIFIED)
5 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED PROVISION OF
GUARANTEE BY THE COMPANY TO CHALCO GANSU
ALUMINUM ELECTRICITY CO., LTD. (AS
SPECIFIED)
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 6 AND 7 WILL BE PROCESSED
AS TAKE NO ACTIONBY THE LOCAL CUSTODIAN
BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS
WILL BE LODGED IN THE MARKET
6 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against
RELATION TO THE ELECTION OF MR. ZHU RUNZHOU
AS AN EXECUTIVE DIRECTOR OF THE SIXTH
SESSION OF THE BOARD OF THE COMPANY
7 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE ELECTION OF MR. YE GUOHUA
AS A SUPERVISOR OF THE SIXTH SESSION OF THE
SUPERVISORY COMMITTEE OF THE COMPANY
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 117066 DUE TO ADDITION OF
RESOLUTIONS 6 AND 7. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LIMITED Agenda Number: 710493026
--------------------------------------------------------------------------------------------------------------------------
Security: Y0094N109
Meeting Type: EGM
Meeting Date: 20-Feb-2019
Ticker:
ISIN: CNE1000001T8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0103/LTN20190103814.PDF,
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 146674 DUE TO RECEIVED
ADDITIONAL RESOLUTION 1. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
1 PLEASE NOTE THAT THIS IS A SHAREHOLDERS Shr Against Against
PROPOSAL: TO CONSIDER AND APPROVE THE
RESOLUTION IN RELATION TO THE COMPANY'S
PROPOSED CAPITAL CONTRIBUTION TO CHINALCO
INNOVATIVE WITH ITS 100% EQUITY INTERESTS
IN CHINA ALUMINUM NANHAI ALLOY
2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE ELECTION OF MS. SHAN SHULAN
AS A SUPERVISOR OF THE SIXTH SESSION OF THE
SUPERVISORY COMMITTEE OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LIMITED Agenda Number: 710916303
--------------------------------------------------------------------------------------------------------------------------
Security: Y0094N109
Meeting Type: EGM
Meeting Date: 29-Apr-2019
Ticker:
ISIN: CNE1000001T8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0409/LTN20190409753.PDF,
1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED CAPITAL
CONTRIBUTION TO CHINALCO FACTORING BY EACH
OF CHALCO INTERNATIONAL TRADING AND CHALCO
LOGISTICS
2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE ELECTION OF MR. HE ZHIHUI
AS AN EXECUTIVE DIRECTOR OF THE SIXTH
SESSION OF THE BOARD OF THE COMPANY
CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting
THE MEETING HELD ON 28 MAR 2019
--------------------------------------------------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD Agenda Number: 711301298
--------------------------------------------------------------------------------------------------------------------------
Security: Y0094N109
Meeting Type: AGM
Meeting Date: 25-Jun-2019
Ticker:
ISIN: CNE1000001T8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0509/LTN20190509615.PDF;
1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE DIRECTORS' REPORT OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018
2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE SUPERVISORY COMMITTEE'S
REPORT OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2018
3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE INDEPENDENT AUDITOR'S
REPORT AND THE AUDITED FINANCIAL REPORT OF
THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
2018
4 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROFIT DISTRIBUTION
PROPOSAL OF THE COMPANY FOR THE YEAR 2018
5 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against
RELATION TO THE PROPOSED PROVISION OF
GUARANTEES BY THE COMPANY TO CHALCO HONG
KONG AND ITS SUBSIDIARIES FOR FINANCING
6 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED PROVISION OF
GUARANTEES BY THE COMPANY TO GUIZHOU HUAREN
NEW MATERIAL FOR FINANCING
7 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED PROVISION OF
GUARANTEES BY THE COMPANY AND CHALCO
SHANDONG TO XINGHUA TECHNOLOGY FOR
FINANCING
8 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against
RELATION TO THE MATTERS ON GUARANTEES OF
NINGXIA ENERGY AND ITS SUBSIDIARIES FOR THE
YEAR 2019
9 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE DETERMINATION OF
REMUNERATIONS STANDARDS FOR DIRECTORS AND
SUPERVISORS OF THE COMPANY FOR THE YEAR
2019
10 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED RENEWAL OF
LIABILITY INSURANCE FOR YEAR 2019-2020 FOR
THE DIRECTORS, SUPERVISORS AND SENIOR
MANAGEMENT MEMBERS OF THE COMPANY
11 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED ENTERING INTO OF A
SUPPLEMENTAL AGREEMENT TO THE GENERAL
AGREEMENT ON MUTUAL PROVISION OF PRODUCTION
SUPPLIES AND ANCILLARY SERVICES BETWEEN THE
COMPANY AND CHINALCO AND REVISION OF THE
ANNUAL CAPS FOR THE TRANSACTIONS
12 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED RE-APPOINTMENT OF
AUDITORS OF THE COMPANY: ERNST YOUNG HUA
MING (LLP) AS DOMESTIC AUDITORS AND ERNST
YOUNG AS INTERNATIONAL AUDITORS
13 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED TRANSFER OF THE
ELECTROLYTIC ALUMINUM CAPACITY QUOTA OF
190,000 TONNES BY SHANXI HUASHENG TO HEQING
YIXIN ALUMINUM
14 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED ISSUE OF DOMESTIC
BONDS BY THE COMPANY
15 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED ISSUE OF OVERSEAS
BONDS BY THE COMPANY
16 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against
RELATION TO THE GENERAL MANDATE TO ISSUE
ADDITIONAL H SHARES
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 17.1 THROUGH 17.6 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
17.1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against
RELATION TO THE ELECTION OF MR. LU
DONGLIANG AS AN EXECUTIVE DIRECTOR OF THE
SEVENTH SESSION OF THE BOARD OF THE
COMPANY
17.2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against
RELATION TO THE ELECTION OF MR. HE ZHIHUI
AS AN EXECUTIVE DIRECTOR OF THE SEVENTH
SESSION OF THE BOARD OF THE COMPANY
17.3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against
RELATION TO THE ELECTION OF MR. JIANG
YINGGANG AS AN EXECUTIVE DIRECTOR OF THE
SEVENTH SESSION OF THE BOARD OF THE
COMPANY
17.4 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against
RELATION TO THE ELECTION OF MR. ZHU RUNZHOU
AS AN EXECUTIVE DIRECTOR OF THE SEVENTH
SESSION OF THE BOARD OF THE COMPANY
17.5 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against
RELATION TO THE ELECTION OF MR. AO HONG AS
A NON- EXECUTIVE DIRECTOR OF THE SEVENTH
SESSION OF THE BOARD OF THE COMPANY
17.6 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against
RELATION TO THE ELECTION OF MR. WANG JUN AS
A NON-EXECUTIVE DIRECTOR OF THE SEVENTH
SESSION OF THE BOARD OF THE COMPANY
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 18.1 THROUGH 18.3 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
18.1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE ELECTION OF MS. CHEN LIJIE
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR
OF THE SEVENTH SESSION OF THE BOARD OF THE
COMPANY
18.2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE ELECTION OF MR. HU SHIHAI
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR
OF THE SEVENTH SESSION OF THE BOARD OF THE
COMPANY
18.3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE ELECTION OF MR.
LIE-A-CHEONG TAI CHONG, DAVID AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
SEVENTH SESSION OF THE BOARD OF THE
COMPANY
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 19.1 THROUGH 19.2 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
19.1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE ELECTION OF MR. YE GUOHUA
AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR
OF THE SEVENTH SESSION OF THE SUPERVISORY
COMMITTEE OF THE COMPANY
19.2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE ELECTION OF MS. SHAN SHULAN
AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR
OF THE SEVENTH SESSION OF THE SUPERVISORY
COMMITTEE OF THE COMPANY
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 245508 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
--------------------------------------------------------------------------------------------------------------------------
ALUWORKS LTD, TEMA Agenda Number: 710050408
--------------------------------------------------------------------------------------------------------------------------
Security: V0245G105
Meeting Type: AGM
Meeting Date: 15-Nov-2018
Ticker:
ISIN: GH0000000037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE REPORTS OF THE Mgmt For For
DIRECTORS, AUDITORS AND THE AUDITED
FINANCIAL STATEMENT FOR THE YEAR ENDED
DECEMBER 31, 2017
2 TO RATIFY THE APPOINTMENT OF DIRECTORS Mgmt For For
3 TO RE-ELECT DIRECTORS Mgmt For For
4 TO FIX THE REMUNERATION OF THE DIRECTORS Mgmt Against Against
5 TO AUTHORIZE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS FOR THE
ENSUING YEAR
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
08354724) AS A DIRECTOR
11 APPOINTMENT OF MR. MAHENDRA KUMAR SHARMA Mgmt Against Against
(DIN:00327684) AS A DIRECTOR
12 APPOINTMENT OF MR. RANJIT SHAHANI (DIN: Mgmt Against Against
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 Against Against
(DIN:07810173) AS A DIRECTOR
15 APPOINTMENT OF MR. BIMLENDRA JHA (DIN: Mgmt Against Against
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
--------------------------------------------------------------------------------------------------------------------------
AMERICA MOVIL SAB DE CV Agenda Number: 710784794
--------------------------------------------------------------------------------------------------------------------------
Security: P0280A101
Meeting Type: SGM
Meeting Date: 09-Apr-2019
Ticker:
ISIN: MXP001691213
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECT OR RATIFY DIRECTORS FOR SERIES L Mgmt For For
SHAREHOLDERS
2 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
AMMB HOLDINGS BERHAD Agenda Number: 709692140
--------------------------------------------------------------------------------------------------------------------------
Security: Y0122P100
Meeting Type: AGM
Meeting Date: 31-Jul-2018
Ticker:
ISIN: MYL1015OO006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 TO APPROVE THE PAYMENT OF A FINAL Mgmt For For
SINGLE-TIER DIVIDEND OF 10 SEN PER ORDINARY
SHARE FOR THE FINANCIAL YEAR ENDED 31 MARCH
2018
O.2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 MARCH 2018
O.3 TO APPROVE THE PAYMENT OF BENEFITS PAYABLE Mgmt For For
TO THE DIRECTORS FOR THE PERIOD FROM 1 JUNE
2018 UNTIL THE NEXT AGM OF THE COMPANY
O.4 TO RE-ELECT SOO KIM WAI AS DIRECTOR Mgmt Against Against
O.5 TO RE-ELECT SEOW YOO LIN AS DIRECTOR Mgmt For For
O.6 TO RE-ELECT FARINA BINTI FARIKHULLAH KHAN Mgmt For For
AS DIRECTOR
O.7 TO RE-APPOINT MESSRS ERNST & YOUNG AS Mgmt Against Against
AUDITORS AND TO AUTHORISE THE DIRECTORS TO
DETERMINE THEIR REMUNERATION
O.8 TO EMPOWER DIRECTORS TO ALLOT AND ISSUE NEW Mgmt For For
ORDINARY SHARES FOR THE PURPOSE OF THE
COMPANY'S DIVIDEND REINVESTMENT PLAN
O.9 TO EMPOWER DIRECTORS PURSUANT TO SECTIONS Mgmt For For
75 AND 76 OF THE COMPANIES ACT 2016 TO
ALLOT AND ISSUE SHARES
O.10 TO APPROVE THE PROPOSED RENEWAL OF EXISTING Mgmt For For
SHAREHOLDER MANDATE FOR RECURRENT RELATED
PARTY TRANSACTIONS OF A REVENUE OR TRADING
NATURE WITH AUSTRALIA AND NEW ZEALAND
BANKING GROUP LIMITED GROUP
O.11 TO APPROVE THE PROPOSED RENEWAL OF EXISTING Mgmt For For
SHAREHOLDER MANDATE FOR RECURRENT RELATED
PARTY TRANSACTIONS OF A REVENUE OR TRADING
NATURE WITH AMCORP GROUP BERHAD GROUP
O.12 TO APPROVE THE PROPOSED RENEWAL OF EXISTING Mgmt For For
SHAREHOLDER MANDATE FOR RECURRENT RELATED
PARTY TRANSACTIONS OF A REVENUE OR TRADING
NATURE WITH MODULAR TECHCORP HOLDINGS
BERHAD GROUP
S.1 TO APPROVE THE ADOPTION OF A NEW Mgmt For For
CONSTITUTION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
3.3 ELECTION OF INSIDE DIRECTOR: KIM SEUNGHWAN Mgmt Against Against
4 ELECTION OF AUDIT COMMITTEE MEMBER: CHOI Mgmt For For
JONGHAK
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AMREST HOLDINGS SE Agenda Number: 710960863
--------------------------------------------------------------------------------------------------------------------------
Security: E0525G105
Meeting Type: OGM
Meeting Date: 14-May-2019
Ticker:
ISIN: ES0105375002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE INDIVIDUAL ANNUAL ACCOUNTS (BALANCE
SHEET, INCOME STATEMENT, STATEMENT OF
RECOGNIZED INCOME AND EXPENSES, STATEMENT
OF CASH FLOWS, STATEMENT OF CHANGES IN
EQUITY AND NOTES TO THE ANNUAL ACCOUNTS)
AND DIRECTORS' REPORT OF THE COMPANY; OF
THE CONSOLIDATED STATEMENTS OF THE COMPANY
WITH ITS SUBSIDIARIES (INCOME STATEMENT,
STATEMENT OF COMPREHENSIVE INCOME,
STATEMENT OF FINANCIAL POSITION, STATEMENT
OF CASH FLOWS, STATEMENT OF CHANGES IN
EQUITY AND NOTES TO THE CONSOLIDATED ANNUAL
FINANCIAL STATEMENTS); AND THE CONSOLIDATED
DIRECTORS' REPORT, ALL OF THEM
CORRESPONDING TO THE FISCAL YEAR ENDED ON
DECEMBER 31, 2018
2 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE NON-FINANCIAL INFORMATION STATEMENT FOR
THE YEAR ENDED DECEMBER 31, 2018, WHICH IS
PART OF THE CONSOLIDATED DIRECTORS' REPORT
3 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE PROPOSAL FOR THE APPLICATION OF THE
INDIVIDUAL RESULT CORRESPONDING TO THE
FISCAL YEAR CLOSED ON DECEMBER 31, 2018
4 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE MANAGEMENT OF THE BOARD OF DIRECTORS OF
THE COMPANY DURING THE FISCAL YEAR CLOSED
AS OF DECEMBER 31, 2018
5 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE MAXIMUM ANNUAL REMUNERATION OF THE
MEMBERS OF THE BOARD OF DIRECTORS IN THEIR
CAPACITY AS SUCH FOR THE YEAR 2019
6 DELEGATION OF POWERS OF ATTORNEY FOR THE Mgmt For For
FORMALIZATION AND REGISTRATION OF THE
RESOLUTIONS ADOPTED BY THE ANNUAL GENERAL
MEETING AND TO CARRY OUT THE MANDATORY
DEPOSIT OF THE ANNUAL ACCOUNTS
7 CONSULTATIVE VOTE ON THE 2018 ANNUAL Mgmt For For
DIRECTORS' REMUNERATION REPORT
8 AMENDMENT OF THE REGULATIONS OF THE BOARD Non-Voting
OF DIRECTORS
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.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ANADOLU EFES BIRACILIK VE MALT SANAYII ANONIM SIRK Agenda Number: 710891676
--------------------------------------------------------------------------------------------------------------------------
Security: M10225106
Meeting Type: AGM
Meeting Date: 30-Apr-2019
Ticker:
ISIN: TRAAEFES91A9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING OF THE MEETING AND ESTABLISHMENT OF Mgmt For For
THE BOARD OF THE ASSEMBLY
2 READING OUT AND DISCUSSION OF THE ANNUAL Mgmt For For
REPORT OF THE BOARD OF DIRECTORS FOR THE
YEAR 2018
3 READING OUT THE REPORT OF THE INDEPENDENT Mgmt For For
AUDIT COMPANY FOR THE FISCAL YEAR 2018
4 READING OUT, DISCUSSION AND APPROVAL OF THE Mgmt For For
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
2018 PREPARED IN ACCORDANCE WITH THE
REGULATIONS OF CMB
5 ACQUITTAL OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS SEPARATELY REGARDING THEIR
ACTIONS IN 2018
6 APPROVAL, REVISION OR REJECTION OF THE Mgmt For For
PROPOSAL OF THE BOARD OF DIRECTORS ON
DISTRIBUTION OF PROFITS
7 ELECTION OF THE NEW MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS IN PLACE OF THOSE WHOSE TERMS OF
OFFICE HAVE EXPIRED AND DETERMINE THE TERMS
OF OFFICE AND REMUNERATION
8 SELECTION OF THE INDEPENDENT AUDIT COMPANY Mgmt For For
FOR THE AUDIT OF THE FINANCIAL STATEMENTS
AND REPORTS FOR THE YEAR 2019 IN ACCORDANCE
WITH THE TURKISH COMMERCIAL CODE NUMBERED
6102 AND CAPITAL MARKETS LAW NUMBERED 6362
9 INFORMING THE SHAREHOLDERS ON THE DONATIONS Mgmt Abstain Against
MADE BY THE COMPANY IN 2018 IN ACCORDANCE
WITH THE REGULATIONS LAID DOWN BY THE
CAPITAL MARKETS BOARD
10 ACCORDING TO THE REGULATIONS LAID DOWN BY Mgmt Abstain Against
THE CAPITAL MARKETS BOARD, INFORMING THE
SHAREHOLDERS ON ANY INCOME AND BENEFITS
OBTAINED BY THE COMPANY BY GRANTING
COLLATERALS, PLEDGES AND MORTGAGES IN FAVOR
OF THIRD PERSONS
11 INFORMING THE GENERAL ASSEMBLY OF THE Mgmt Abstain Against
TRANSACTIONS, IF ANY, WITHIN THE CONTEXT OF
ARTICLE 1.3.6. OF THE CORPORATE GOVERNANCE
COMMUNIQUE (II-17.1.) OF THE CAPITAL
MARKETS BOARD
12 AUTHORIZATION OF THE MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS ABOUT THE TRANSACTIONS AND
OPERATIONS IN THE CONTEXT OF THE ARTICLES
395 AND 396 OF THE TURKISH COMMERCIAL CODE
13 PETITIONS AND REQUESTS Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
ANGANG STEEL COMPANY LIMITED Agenda Number: 709805305
--------------------------------------------------------------------------------------------------------------------------
Security: Y0132D105
Meeting Type: EGM
Meeting Date: 17-Sep-2018
Ticker:
ISIN: CNE1000001V4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0801/LTN201808011558.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0801/LTN201808011482.PDF
1 TO CONSIDER AND APPROVE THE TERMS OF THE Mgmt For For
SALE AND PURCHASE AGREEMENT AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER
--------------------------------------------------------------------------------------------------------------------------
ANGANG STEEL COMPANY LIMITED Agenda Number: 710131688
--------------------------------------------------------------------------------------------------------------------------
Security: Y0132D105
Meeting Type: EGM
Meeting Date: 18-Dec-2018
Ticker:
ISIN: CNE1000001V4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2018/1029/LTN20181029613.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2018/1029/LTN20181029593.PDF
1 TO CONSIDER AND APPROVE THE SUPPLY OF Mgmt Against Against
MATERIALS AND SERVICES AGREEMENT
(2019-2021) AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER, INCLUDING THE
PROPOSED ANNUAL MONETARY CAPS OF
TRANSACTIONS FOR THE YEARS OF 2019, 2020
AND 2021
2 TO CONSIDER AND APPROVE THE SUPPLY OF RAW Mgmt Against Against
MATERIALS AGREEMENT (2019-2021) AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER,
INCLUDING THE PROPOSED ANNUAL MONETARY CAPS
OF TRANSACTIONS FOR THE YEARS OF 2019, 2020
AND 2021
3 TO CONSIDER AND APPROVE THE TERMS OF THE Mgmt Against Against
FINANCIAL SERVICES AGREEMENT (2019-2021),
INCLUDING THE PROPOSED ANNUAL MONETARY CAPS
OF DEPOSIT SERVICES FOR THE YEARS OF 2019,
2020 AND 2021
4 TO CONSIDER AND APPROVE THE PROPOSED Mgmt Against Against
AMENDMENT TO THE ARTICLES OF ASSOCIATION OF
THE COMPANY: ARTICLE 13
5 TO CONSIDER AND APPROVE THE ISSUE OF THE Mgmt Against Against
ASSET-BACKED SECURITIES BY THE COMPANY ON
THE SHANGHAI STOCK EXCHANGE
--------------------------------------------------------------------------------------------------------------------------
ANGANG STEEL COMPANY LTD Agenda Number: 711036586
--------------------------------------------------------------------------------------------------------------------------
Security: Y0132D105
Meeting Type: AGM
Meeting Date: 28-May-2019
Ticker:
ISIN: CNE1000001V4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0411/LTN201904111166.PDF,
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0411/LTN201904111160.PDF,
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0423/LTN201904231787.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0423/LTN201904231793.PDF
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 223318 DUE TO RECEIPT OF
ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR OF 2018
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR OF 2018
3 TO CONSIDER AND APPROVE THE 2018 ANNUAL Mgmt For For
REPORT OF THE COMPANY AND ITS EXTRACTS
4 TO CONSIDER AND APPROVE THE AUDIT REPORT Mgmt For For
FOR THE YEAR OF 2018
5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR OF 2018
6 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
THE DIRECTORS AND SUPERVISORS OF THE
COMPANY FOR THE YEAR OF 2018
7 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For
APPOINTMENT OF SHINEWING CERTIFIED PUBLIC
ACCOUNTANTS LLP AS THE AUDITOR OF THE
COMPANY FOR THE YEAR OF 2019 AND TO
AUTHORIZE THE BOARD TO DETERMINE THEIR
REMUNERATION
8 TO CONSIDER AND, IF THOUGHT FIT, TO PASS Mgmt Against Against
THE PROPOSAL ON GRANT OF GENERAL MANDATE OF
ISSUE H SHARES AND OTHER TRANSFERABLE
RIGHTS OF THE COMPANY (THE FULL TEXT OF THE
PROPOSAL ON GRANT OF GENERAL MANDATE IS SET
OUT IN THE NOTICE OF ANNUAL GENERAL MEETING
OF THE COMPANY DATED 12 APRIL 2019)
9 TO CONSIDER AND APPROVE THE ISSUE OF Mgmt For For
ASSET-BACKED SECURITIES WITH A
SHELF-REGISTERED AMOUNT OF RMB10 BILLION ON
THE SHENZHEN STOCK EXCHANGE TO QUALIFIED
INVESTORS
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 10.1 THROUGH 10.4 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
10.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt Against Against
MR. WANG YIDONG AS AN EXECUTIVE DIRECTOR OF
THE EIGHTH SESSION OF BOARD OF THE COMPANY
10.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. LI ZHEN AS AN EXECUTIVE DIRECTOR OF THE
EIGHTH SESSION OF BOARD OF THE COMPANY
10.3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. MA LIANYONG AS AN EXECUTIVE DIRECTOR OF
THE EIGHTH SESSION OF BOARD OF THE COMPANY
10.4 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt Against Against
MR. XIE JUNYONG AS AN EXECUTIVE DIRECTOR OF
THE EIGHTH SESSION OF BOARD OF THE COMPANY
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 11.1 THROUGH 11.4 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
11.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. WU DAJUN AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE EIGHTH
SESSION OF BOARD OF THE COMPANY
11.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. MA WEIGUO AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE EIGHTH
SESSION OF BOARD OF THE COMPANY
11.3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. FENG CHANGLI AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE EIGHTH
SESSION OF BOARD OF THE COMPANY
11.4 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. WANG JIANHUA AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE EIGHTH
SESSION OF BOARD OF THE COMPANY
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 12.1 THROUGH 12.2 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
12.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. LU YONGLI AS A SHAREHOLDER
REPRESENTATIVE SUPERVISOR OF THE EIGHTH
SESSION OF SUPERVISORY COMMITTEE OF THE
COMPANY
12.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MS. LIU XIAOHUI AS A SHAREHOLDER
REPRESENTATIVE SUPERVISOR OF THE EIGHTH
SESSION OF SUPERVISORY COMMITTEE OF THE
COMPANY
13 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: TO CONSIDER AND
APPROVE THE ISSUE OF SHARES DUE TO THE
CAPITIALISATION OF CAPITAL RESERVES OF THE
COMPANY
14 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: TO CONSIDER AND
APPROVE THE AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY: ARTICLE 20,
ARTICLE 21, ARTICLE 24
--------------------------------------------------------------------------------------------------------------------------
ANGLO AMERICAN PLATINUM LIMITED Agenda Number: 710709289
--------------------------------------------------------------------------------------------------------------------------
Security: S9122P108
Meeting Type: AGM
Meeting Date: 17-Apr-2019
Ticker:
ISIN: ZAE000013181
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1.1 TO RE-ELECT MR RMW DUNNE AS A DIRECTOR OF Mgmt For For
THE COMPANY
O.1.2 TO RE-ELECT MS NT MOHOLI AS A DIRECTOR OF Mgmt For For
THE COMPANY
O.1.3 TO RE-ELECT MS D NAIDOO AS A DIRECTOR OF Mgmt For For
THE COMPANY
O.1.4 TO RE-ELECT MR AM O'NEILL AS A DIRECTOR OF Mgmt Against Against
THE COMPANY
O.2.1 TO ELECT MR N MBAZIMA AS A DIRECTOR OF THE Mgmt Against Against
COMPANY APPOINTED DURING THE YEAR
O.2.2 TO ELECT MR C MILLER AS A DIRECTOR OF THE Mgmt Against Against
COMPANY APPOINTED DURING THE YEAR
O.3.1 APPOINTMENT OF MEMBER OF AUDIT AND RISK Mgmt For For
COMMITTEE: MR RMW DUNNE
O.3.2 APPOINTMENT OF MEMBER OF AUDIT AND RISK Mgmt For For
COMMITTEE: MR NP MAGEZA
O.3.3 APPOINTMENT OF MEMBER OF AUDIT AND RISK Mgmt For For
COMMITTEE: MR J VICE
O.3.4 APPOINTMENT OF MEMBER OF AUDIT AND RISK Mgmt For For
COMMITTEE: MS D NAIDOO
O.4 RE-APPOINTMENT OF AUDITOR: DELOITTE TOUCHE Mgmt For For
O.5 GENERAL AUTHORITY TO ALLOT AND ISSUE Mgmt For For
AUTHORISED BUT UNISSUED SHARES
O.6 AUTHORITY TO IMPLEMENT RESOLUTIONS Mgmt For For
NB.1 NON-BINDING ADVISORY VOTE: ENDORSEMENT OF Mgmt For For
THE REMUNERATION POLICY
NB.2 NON-BINDING ADVISORY VOTE: ENDORSEMENT OF Mgmt For For
THE REMUNERATION IMPLEMENTATION REPORT
S.1 NON-EXECUTIVE DIRECTORS' FEES Mgmt For For
S.2 AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE Mgmt For For
S.3 GENERAL AUTHORITY TO REPURCHASE COMPANY Mgmt For For
SECURITIES
CMMT 14 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME FOR
RESOLUTION O.4. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LIMITED Agenda Number: 934981982
--------------------------------------------------------------------------------------------------------------------------
Security: 035128206
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: AU
ISIN: US0351282068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Ordinary resolution 1 - Re-election of a Mgmt For For
director: Ms MDC Richter
2.1 Ordinary resolution 2.1 - Election of Mgmt For For
director: Mr KPM Dushnisky
2.2 Ordinary resolution 2.2 - Election of Mgmt For For
director: Mr AM Ferguson
2.3 Ordinary resolution 2.3 - Election of Mgmt For For
director: Mr JE Tilk
3.1 Ordinary resolution 3.1 - Re-appointment Mgmt For For
and appointment of Audit and Risk Committee
member: Mr R Gasant
3.2 Ordinary resolution 3.2 - Re-appointment Mgmt For For
and appointment of Audit and Risk Committee
member: Mr RJ Ruston
3.3 Ordinary resolution 3.3 - Re-appointment Mgmt For For
and appointment of Audit and Risk Committee
member: Ms MDC Richter
3.4 Ordinary resolution 3.4 - Re-appointment Mgmt For For
and appointment of Audit and Risk Committee
member: Mr AM Ferguson
4. Ordinary resolution 4 - Re-appointment of Mgmt For For
Ernst & Young Inc. as auditors of the
company
5. Ordinary resolution 5 - General authority Mgmt For For
to directors to allot and issue ordinary
shares
6.1 Ordinary resolution 6.1 - Separate Mgmt For For
non-binding advisory endorsements of the
AngloGold Ashanti Remuneration policy
6.2 Ordinary resolution 6.2 - Separate Mgmt Against Against
non-binding advisory endorsements of the
AngloGold Ashanti Implementation report
7. Special resolution 1 - Remuneration of Mgmt For For
non-executive directors
8. Special resolution 2 - General authority to Mgmt For For
acquire the company's own shares
9. Special resolution 3 - General authority to Mgmt For For
directors to issue for cash, those ordinary
shares which the directors are authorised
to allot and issue in terms of ordinary
resolution 5
10. Special resolution 4 - General authority to Mgmt For For
provide financial assistance in terms of
Sections 44 and 45 of the Companies Act
11. Ordinary resolution 7 - Directors' Mgmt For For
authority to implement special and ordinary
resolutions
--------------------------------------------------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD Agenda Number: 710897262
--------------------------------------------------------------------------------------------------------------------------
Security: S04255196
Meeting Type: AGM
Meeting Date: 09-May-2019
Ticker:
ISIN: ZAE000043485
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O11 RE-ELECTION OF A DIRECTOR: MS MDC RICHTER Mgmt For For
2.O21 ELECTION OF DIRECTOR: MR KPM DUSHNISKY Mgmt For For
2.O22 ELECTION OF DIRECTOR: MR AM FERGUSON Mgmt For For
2.O23 ELECTION OF DIRECTOR: MR JE TILK Mgmt For For
3.O31 RE-APPOINTMENT AND APPOINTMENT OF AUDIT AND Mgmt For For
RISK COMMITTEE MEMBER: MR R GASANT
3.O32 RE-APPOINTMENT AND APPOINTMENT OF AUDIT AND Mgmt For For
RISK COMMITTEE MEMBER: MR RJ RUSTON
3.O33 RE-APPOINTMENT AND APPOINTMENT OF AUDIT AND Mgmt For For
RISK COMMITTEE MEMBER: MS MDC RICHTER
3.O34 RE-APPOINTMENT AND APPOINTMENT OF AUDIT AND Mgmt For For
RISK COMMITTEE MEMBER: MR AM FERGUSON
4.O4 RE-APPOINTMENT OF ERNST & YOUNG INC. AS Mgmt For For
AUDITORS OF THE COMPANY
5.O5 GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND Mgmt For For
ISSUE ORDINARY SHARES
6.O61 SEPARATE NON-BINDING ADVISORY ENDORSEMENTS Mgmt For For
OF THE ANGLOGOLD ASHANTI REMUNERATION
POLICY AND IMPLEMENTATION REPORT:
REMUNERATION POLICY
6.O62 SEPARATE NON-BINDING ADVISORY ENDORSEMENTS Mgmt Against Against
OF THE ANGLOGOLD ASHANTI REMUNERATION
POLICY AND IMPLEMENTATION REPORT:
IMPLEMENTATION REPORT
7.S1 REMUNERATION OF NON-EXECUTIVE DIRECTORS Mgmt For For
8.S2 GENERAL AUTHORITY TO ACQUIRE THE COMPANY'S Mgmt For For
OWN SHARES
9.S3 GENERAL AUTHORITY TO DIRECTORS TO ISSUE FOR Mgmt For For
CASH, THOSE ORDINARY SHARES WHICH THE
DIRECTORS ARE AUTHORISED TO ALLOT AND ISSUE
IN TERMS OF ORDINARY RESOLUTION 5
10.S4 GENERAL AUTHORITY TO PROVIDE FINANCIAL Mgmt For For
ASSISTANCE IN TERMS OF SECTIONS 44 AND 45
OF THE COMPANIES ACT
11.O7 DIRECTORS AUTHORITY TO IMPLEMENT SPECIAL Mgmt For For
AND ORDINARY RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
EXECUTIVE DIRECTOR
11.B TO ELECT AND APPOINT MR. WANG JIANCHAO AS Mgmt Against Against
AN EXECUTIVE DIRECTOR
11.C TO ELECT AND APPOINT MR. WU BIN AS AN Mgmt Against Against
EXECUTIVE DIRECTOR
11.D TO ELECT AND APPOINT MR. LI QUNFENG AS AN Mgmt Against Against
EXECUTIVE DIRECTOR
11.E TO ELECT AND APPOINT MR. DING FENG AS A Mgmt Against Against
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 Against Against
EXECUTIVE DIRECTOR OF THE COMPANY
4 TO RE-ELECT MR. ZHENG JIE AS AN EXECUTIVE Mgmt Against Against
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
--------------------------------------------------------------------------------------------------------------------------
ANTARCHILE S.A. Agenda Number: 710943300
--------------------------------------------------------------------------------------------------------------------------
Security: P0362E138
Meeting Type: OGM
Meeting Date: 26-Apr-2019
Ticker:
ISIN: CLP0362E1386
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
B RECEIVE REPORT REGARDING RELATED-PARTY Mgmt For For
TRANSACTIONS
C APPROVE REMUNERATION OF DIRECTORS Mgmt For For
D APPROVE REMUNERATION AND BUDGET OF Mgmt For For
DIRECTORS COMMITTEE AND PRESENT THEIR
REPORT ON ACTIVITIES
E APPOINT AUDITORS AND DESIGNATE RISK Mgmt For For
ASSESSMENT COMPANIES
F DESIGNATE NEWSPAPER TO PUBLISH MEETING Mgmt For For
ANNOUNCEMENTS
G OTHER BUSINESS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
ANTIBIOTICE S.A. Agenda Number: 709842606
--------------------------------------------------------------------------------------------------------------------------
Security: X01633100
Meeting Type: EGM
Meeting Date: 24-Sep-2018
Ticker:
ISIN: ROATBIACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 17 AUG 2018: IF YOU WISH YOU TO VOTE IN Non-Voting
THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
ADDITIONALLY, IN ORDER TO PROCESS YOUR
VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 25 SEP 2018. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 APPROVAL TO INCREASE THE MULTI-CURRENCY, Mgmt For For
CASH-NON-CASH CREDIT FACILITY, CONTRACTED
WITH UNICREDIT BANK FROM THE AMOUNT OF
30,000,000 RON TO THE AMOUNT OF 50,000,000
RON
2 APPROVAL TO WARRANT THE CREDIT AMOUNTING TO Mgmt For For
50,000,000 RON CONTRACTED WITH UNICREDIT
BANK WITH THE FOLLOWING WARRANTIES: A) REAL
ESTATE MORTGAGE AND RELATED INTERDICTIONS
ON THE REAL ESTATE WHICH IS THE PROPERTY OF
ANTIBIOTICE SA, ENROLLED IN THE LAND BOOK
NO. 133181 UAT IASI, WITH CADASTRAL NUMBER
133181 FOR LAND AND CADASTRAL NUMBERS
133181-C1, 133181-C2 AND 133181-C3 FOR
CONSTRUCTIONS, CONSISTING OF INTRAVILAN
LAND, THE CATEGORY OF USE "YARD
CONSTRUCTIONS" IN THE AREA OF 4.453 M 2
(ACCORDING TO THE RELATED DOCUMENTS AND
MEASUREMENTS) AND THE BUILDINGS ON IT,
RESPECTIVELY THE CONSTRUCTION C1 -
PARENTERAL PRODUCTS - MAIN STATION 6K
CONSISTING OF GROUND FLOOR WITH THE AREA OF
444.31 M 2 , CONSTRUCTION C2 - PARENTERAL
PRODUCTS CONSISTING OF GROUND FLOOR WITH
THE AREA OF 1867.27 M 2 , FIRST FLOOR WITH
THE AREA OF 1690.22 M 2 AND SECOND FLOOR
WITH THE AREA OF 1765.07 M 2 AND THE
CONSTRUCTION C3 - COOLING STATION
CONSISTING OF GROUND FLOOR WITH THE AREA OF
29.72 M 2 , LOCATED IN THE CITY OF IASI, 1
VALEA LUPULUI ST., IASI COUNTY. B) REAL
ESTATE MORTGAGE AND RELATED INTERDICTIONS
ON THE REAL ESTATE WHICH IS THE PROPERTY OF
ANTIBIOTICE SA, ENROLLED IN THE LAND BOOK
NO. 133199/ UAT IASI, WITH CADASTRAL NUMBER
133199 FOR LAND AND CADASTRAL NO.
133199-C1, 133199-C2 AND 133199- C3 FOR
CONSTRUCTIONS, CONSISTING OF INTRAVILAN
LAND, THE CATEGORY OF USE "YARD
CONSTRUCTIONS" IN THE AREA OF 6022 M 2
(ACCORDING TO THE RELATED DOCUMENTS AND
MEASUREMENTS) AND THE BUILDINGS ON IT,
RESPECTIVELY THE CONSTRUCTION C1 - LAUNDRY
EXTENSION CONSISTING OF GROUND FLOOR WITH
THE AREA OF 18.63 M 2 , CONSTRUCTION C2 -
MICROPRODUCTION & SPARE PARTS PLANT +
LAUNDRY CONSISTING OF GROUND FLOOR WITH THE
AREA OF 1722.14 M 2 , FLOOR 0 WITH THE AREA
OF 26.31 M 2 , FIRST FLOOR WITH THE AREA OF
400. 64 M 2 , FIRST FLOOR A WITH THE AREA
OF 18.63 M 2 , SECOND FLOOR WITH THE AREA
OF 310.13 M 2 AND CONSTRUCTION C3 -
DRINKING WATER STATION CONSISTING OF THE
GROUND FLOOR WITH THE AREA OF 61.96 M 2 ,
LOCATED IN THE CITY OF IASI, 1 VALEA
LUPULUI ST., IASI COUNTY. C) REAL ESTATE
MORTGAGE AND RELATED INTERDICTIONS ON THE
REAL ESTATE WHICH IS THE PROPERTY OF
ANTIBIOTICE SA, ENROLLED IN THE LAND BOOK
NO. 133210/ UAT IASI, WITH CADASTRAL NUMBER
133210 FOR LAND AND CADASTRAL NUMBERS
133210-C1 AND 133210-C2 FOR CONSTRUCTIONS,
CONSISTING OF INTRAVILAN LAND, THE CATEGORY
OF USE "YARD CONSTRUCTIONS" IN THE AREA OF
5.629 M 2 (ACCORDING TO THE RELATED
DOCUMENTS AND MEASUREMENTS) AND THE
BUILDINGS ON IT, RESPECTIVELY THE
CONSTRUCTION C1 - FINISHED PRODUCT
WAREHOUSE CONSISTING OF BASEMENT WITH THE
AREA OF 109.64 M2 AND GROUND FLOOR WITH THE
AREA OF 1268.83 M2 AND THE CONSTRUCTION C2
- RECIRCULATED WATER TANK, LOCATED IN THE
CITY OF IASI, 1 VALEA LUPULUI ST., IASI
COUNTY. D) MORTGAGE ON THE PRESENT AND
FUTURE LEASES / RENTS PRODUCED BY THE
ABOVE-IDENTIFIED REAL ESTATE, AS WELL AS ON
THE INDEMNITIES PAID UNDER THE GUARANTEE /
INSURANCE CONTRACTS OF ANY KIND REGARDING
AND IN CONNECTION WITH THE PAYMENT OF SUCH
LEASES. E) I-GRADE MORTGAGE ON THE
RECEIVABLES ARISING FROM CONTRACTS / ORDERS
/ INVOICES CONCLUDED / TO BE CONCLUDED AND
RESPECTIVELY ISSUED / TO BE ISSUED BY
ANTIBIOTICE S.A. IN RELATION TO FARMEXPERT
DCI SRL, FARMEXIM S.A., ROMPHARMACHIM S.A.
AND AZELIS UK LIFE SCIENCES LTD. F)
MORTGAGE ON THE CURRENT ACCOUNTS OPENED BY
ANTIBIOTICE SA AT UNICREDIT BANK G) I-GRADE
MORTGAGE ON THE RECEIVABLES ARISING FROM
THE CONTRACTS / ORDERS / INVOICES CONCLUDED
/ TO BE CONCLUDED AND RESPECTIVELY ISSUED /
TO BE ISSUED BY ANTIBIOTICE S.A. IN
RELATION TO BLD PAHARMA, FARMACEUTICA
RECUMEDIA SRL, ROMASTRU TRADING AND ACIC
FINE CHEMICALS CANADA. H) MORTGAGE ON THE
STOCKS OF RAW MATERIALS (ACCOUNT 301) AND
GOODS (ACCOUNT 371), PROPERTY OF
ANTIBIOTICE S.A
3 EMPOWERING THE GENERAL MANAGER, MR. IOAN Mgmt For For
NANI AND FINANCIAL DIRECTOR, MS. PAULA
COMAN TO SIGN ON BEHALF OF THE COMPANY ALL
DOCUMENTS / CREDIT AGREEMENTS AND THEIR
ACCESSORIES, NECESSARY AND RELATED TO
CONTRACTING AND IMPLEMENTING THE CREDIT
FACILITY IN THE TOTAL AMOUNT OF 50,000,000
RON FROM UNICREDIT BANK
4 CONFIRMATION, RATIFICATION AND ASSUMPTION Mgmt For For
OF THE MORTGAGE AND REAL ESTATE MORTGAGE
CONTRACTS UNDER THE CREDIT AGREEMENT NO.
IAS3-42- 2016 ON 17.08.2016 CONCLUDED WITH
UNICREDIT BANK S.A
5 RATIFICATION OF THE ACCESS TO THE CREDIT Mgmt For For
FACILITY IN THE AMOUNT OF 4,000,000 EUR
GRANTED TO THE COMPANY PURSUANT TO ART. 44
OF THE ARTICLES OF INCORPORATION,
ADDITIONAL ACT NO. 8 OF 26.03.2018 TO THE
CREDIT FACILITY CONTRACT NO. 12239/ MAY 22,
2012, AS WELL AS THE ADDITIONAL ACT NO. 4
OF 26.03.2018 TO THE MORTGAGE CONTRACT NO.
12239/G1/MAY 22, 2012, CONCLUDED WITH ING
BANK N.V., CREDIT FACILITY THAT WAS FULLY
REDEEMED ON 29.06.2018
6 SETTING THE COMPANY'S REPRESENTATIVE OFFICE Mgmt For For
IN THE UKRAINA, AT THE FOLLOWING ADDRESS:
KIEV, 6 MIKHAILA DONTSA STREET, UKRAINA
7 APPROVING THE REGISTRATION DATE 09.10.2018 Mgmt For For
IN ORDER TO IDENTIFY THE SHAREHOLDERS
SUBJECT TO THE EFFECTS OF THE DECISIONS
ADOPTED, AS PER THE STIPULATIONS OF ART. 86
PARAGRAPH 1 OF LAW 24/2017 ON ISSUERS OF
FINANCIAL INSTRUMENTS AND MARKET
OPERATIONS, AND SETTING THE EXDATE
08.10.2018
CMMT 17 AUG 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF COMPANY SPECIFIC
POA. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ANTIBIOTICE S.A. Agenda Number: 709842935
--------------------------------------------------------------------------------------------------------------------------
Security: X01633100
Meeting Type: OGM
Meeting Date: 24-Sep-2018
Ticker:
ISIN: ROATBIACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE COMPANY'S FINANCIAL Mgmt For For
STATEMENT FOR SEMESTER I 2018, BASED ON THE
MANAGEMENT REPORT AND FINANCIAL AUDITOR
REPORT
2.A APPROVAL OF THE FOLLOWING CHANGES IN THE Mgmt For For
MANAGEMENT BOARD: ASCERTAINING THE
TERMINATION OF THE MANDATE CONTRACT OF THE
INTERIM ADMINISTRATOR, AS A RESULT OF THE
EXPIRY OF THE TERM FOR WHICH IT WAS
CONCLUDED
2.B APPROVAL OF THE FOLLOWING CHANGES IN THE Mgmt Against Against
MANAGEMENT BOARD: APPOINTMENT OF A
NON-EXECUTIVE MEMBER OF THE MANAGEMENT
BOARD, AS PROPOSED BY THE MANAGEMENT BOARD
IN ACCORDANCE WITH THE PROVISIONS OF GEO
NO. 109/2011 ON CORPORATE GOVERNANCE OF
PUBLIC ENTERPRISES AND GD NO. 722/2016 ON
THE METHODOLOGICAL NORMS FOR THE
APPLICATION OF GD NO. 109/2011. ACCORDING
TO THE PROVISIONS OF THE ART. 117,
PARAGRAPH 6 OF THE LAW NO. 31/1990 ON
TRADING COMPANIES, THE LIST CONTAINING
INFORMATION SUCH AS THE NAME, HOME TOWN AND
PROFESSIONAL QUALIFICATION OF THE PERSONS
PROPOSED FOR THE POSITION OF ADMINISTRATOR
IS AT THE SHAREHOLDERS' DISPOSAL AND CAN BE
CONSULTED AND COMPLETED BY THEM AT THE
ANTIBIOTICE HEADQUARTERS - INVESTOR
RELATIONS. DEADLINE UNTIL WHICH PROPOSALS
MAY BE MADE FOR CANDIDATES FOR THE POSITION
OF A NEW MEMBER OF THE MANAGEMENT BOARD IS
14.09.2018
3 APPROVAL OF THE NEW ADMINISTRATOR'S MANDATE Mgmt Against Against
CONTRACT
4 APPROVING THE REGISTRATION DATE 09.10.2018 Mgmt For For
IN ORDER TO IDENTIFY THE SHAREHOLDERS
SUBJECT TO THE EFFECTS OF THE DECISIONS
ADOPTED, AS PER THE STIPULATIONS OF ART. 86
PARAGRAPH 1 OF LAW 24/2017 ON ISSUERS OF
FINANCIAL INSTRUMENTS AND MARKET
OPERATIONS, AND SETTING THE EX-DATE
08.10.2018
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 25 SEP 2018. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT IF YOU WISH YOU TO VOTE IN THIS GENERAL Non-Voting
ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS
BY THE INDICATED CUTOFF DATE; ADDITIONALLY,
IN ORDER TO PROCESS YOUR VOTING
INSTRUCTIONS, PLEASE ALSO NOTE THAT THE
COMPANY SPECIFIC POWER OF ATTORNEY MUST BE
SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE
--------------------------------------------------------------------------------------------------------------------------
ANTIBIOTICE S.A. Agenda Number: 710753989
--------------------------------------------------------------------------------------------------------------------------
Security: X01633100
Meeting Type: EGM
Meeting Date: 18-Apr-2019
Ticker:
ISIN: ROATBIACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 19 MAR 2019: IF YOU WISH YOU TO VOTE IN Non-Voting
THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
ADDITIONALLY, IN ORDER TO PROCESS YOUR
VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
1 APPROVAL TO EXTEND BY 12 MONTHS THE Mgmt For For
VALIDITY PERIOD OF THE MULTICURRENCY
MULTIPRODUCT CREDIT AMOUNTING TO 30 MILLION
RON BORROWED BY ANTIBIOTICE FROM THE EXPORT
IMPORT BANK OF ROMANIA- EXIMBANK
2 APPROVAL TO MAINTAIN THE GUARANTIES RELATED Mgmt For For
TO THE MULTI-PRODUCT MULTI-CURRENCY
THRESHOLD IN THE AMOUNT OF 30 MILLION LEI
THROUGHOUT THE VALIDITY PERIOD (ONE
CALENDAR YEAR STARTING WITH 26.06.2019)
RESULTING FROM THE EXTENSION UNDER POINT 1
OF THE AGENDA. THE GUARANTEES INCLUDE REAL
ESTATE MORTGAGE -I RANK MORTGAGE AS FOLLOWS
BUILDING ENROLLED IN THE LAND BOOK 133180
OPERCULATED CAPSULES/SEMI SYNTHESIS - VALUE
9,815,837 LEI BUILDING ENROLLED IN THE LAND
BOOK 133185 QUALITY CONTROL BUILDING -
VALUE 5,860,299 LEI BUILDING ENROLLED IN
THE LAND BOOK 133211 TABLET PLANT - VALUE
10,876,681 LEI MORTGAGE - EQUIPMENT FOR
TABLETS - SYNTHESIS - VALUE 3,350,500 LEI
MORTGAGE ON RECEIVABLES UNDER THE CONTRACTS
CONCLUDED WITH PHARMA S.A. AND PHARMAFARM
S.A. MORTGAGE ON CURRENT CASH ACCOUNTS
OPENED AT EXIM BANK
3 ISSUANCE BY ANTIBIOTICE SA OF A Mgmt For For
DECISION-COMMITMENT NOT TO DIVIDE ITSELF,
NOT TO MERGE AND NOT TO DECIDE ON THE EARLY
DISSOLUTION THROUGHOUT THE VALIDITY PERIOD
OF THE MULTI-PRODUCT MULTICURRENCY
TRESHHOLD WITHOUT THE PRIOR CONSENT OF THE
EXPORT-IMPORT BANK OF ROMANIA - EXIMBANK SA
4 EMPOWERING THE GENERAL MANAGER MR. IOAN Mgmt For For
NANI AND FINANCIAL DIRECTOR MS. PAULA COMAN
TO SIGN ON BEHALF OF THE COMPANY ALL
DOCUMENTS RELATED TO THE CREDIT FACILITY
EXTENSION AND CHANGES, UNDER PARAGRAPHS
1AND 2 OF THE AGENDA, AS WELL AS DOCUMENTS
RELATED TO OBLIGATIONS ASSUMED BY THE
COMPANY IN ACCORDANCE WITH PARAGRAPHS 3 OF
THE AGENDA
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 19 APRIL 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT 19 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF COMPANY SPECIFIC
POA. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ANTIBIOTICE S.A. Agenda Number: 710760996
--------------------------------------------------------------------------------------------------------------------------
Security: X01633100
Meeting Type: OGM
Meeting Date: 18-Apr-2019
Ticker:
ISIN: ROATBIACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IF YOU WISH YOU TO VOTE IN THIS GENERAL Non-Voting
ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS
BY THE INDICATED CUTOFF DATE; ADDITIONALLY,
IN ORDER TO PROCESS YOUR VOTING
INSTRUCTIONS, PLEASE ALSO NOTE THAT THE
COMPANY SPECIFIC POWER OF ATTORNEY MUST BE
SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
1 APPROVAL OF THE COMPANY'S FINANCIAL Mgmt For For
STATEMENT FOR THE FISCAL YEAR 2018, BASED
ON THE MANAGEMENT REPORT AND FINANCIAL
AUDITOR REPORT
2 APPROVAL OF NET PROFIT DISTRIBUTION ON Mgmt For For
2018, SETTING THE GROSS DIVIDEND PER SHARE
AND SETTING THE PAYMENT DATE ON 20.09.2019
3 APPROVAL FOR REGISTERING THE UNSOLICITED Mgmt For For
AND UNCLAIMED DIVIDENDS FOR THE FINANCIAL
YEAR 2014 AS REVENUES
4 APPROVING THE INCOME AND EXPENDITURE BUDGET Mgmt For For
ON 2019
5 APPROVAL OF THE DEGREE OF ACHIEVING THE Mgmt For For
OBJECTIVES AND PERFORMANCE CRITERIA ON 2018
FOR THE MEMBERS OF THE MANAGEMENT BOARD
6 APPROVING THE DISCHARGE OF ADMINISTRATION Mgmt For For
FOR THE ACTIVITY CONDUCTED IN THE FISCAL
YEAR 2018, BASED ON REPORTS SUBMITTED
7 APPROVING THE OBJECTIVES SET IN THE Mgmt For For
ADMINISTRATION PLAN FOR THE MEMBERS OF THE
MANAGEMENT BOARD FOR 2019
8 SETTING THE REMUNERATION OF THE MANAGEMENT Mgmt Against Against
BOARD'S MEMBERS, ACCORDING TO THE
PROVISIONS OF GEO NO. 109/2011 ON THE
CORPORATE GOVERNANCE OF PUBLIC ENTERPRISES
AND GD NO. 722/2016 FOR THE APPROVAL OF THE
METHODOLOGICAL NORMS FOR THE APPLICATION OF
CERTAIN PROVISIONS OF THE GOVERNMENT
EMERGENCY ORDINANCE NO.109/2011 ON THE
CORPORATE GOVERNANCE OF PUBLIC ENTERPRISES
9 APPROVAL OF THE FOLLOWING CHANGES IN THE Mgmt Against Against
MANAGEMENT BOARD: A. ASCERTAINING THE
TERMINATION OF THE MANDATE CONTRACT OF A
NON-EXECUTIVE ADMINISTRATOR, AS A RESULT OF
THE EXPIRY OF THE TERM FOR WHICH IT WAS
CONCLUDED; B. APPOINTMENT OF A PROVISIONAL
ADMINISTRATOR IN ACCORDANCE WITH THE
PROVISIONS OF ART. 641 OF GEO NO. 109/2011
ON CORPORATE GOVERNANCE OF PUBLIC
ENTERPRISES. IN ACCORDANCE WITH ART. 117,
PARA. 6 OF THE LAW NO. 31/1990 ON TRADING
COMPANIES, THE LIST CONTAINING INFORMATION
ON THE NAME, DOMICILE AND PROFESSIONAL
QUALIFICATION OF THE PERSONS PROPOSED FOR
THE POSITION OF ADMINISTRATOR IS AT THE
SHAREHOLDERS' DISPOSAL AND CAN BE CONSULTED
AND COMPLETED BY THEM AT THE ANTIBIOTICE SA
HEADQUARTERS - INVESTOR RELATION
DEPARTMENT. THE DEADLINE FOR MAKING
PROPOSALS FOR CANDIDATES FOR THE NEW MEMBER
OF THE MANAGEMENT BOARD IS 08.04.2019
10 STARTING THE PROCESS FOR SELECTING A NEW Mgmt For For
MEMBER OF THE MANAGEMENT BOARD, ACCORDING
TO THE PROVISIONS OF THE ART. 644 OF GEO
NO. 109/2011 ON THE CORPORATE GOVERNANCE OF
PUBLIC ENTERPRISES AND ART. 4, PARA. 3 OF
GD NO. 722/2016 FOR THE APPROVAL OF THE
METHODOLOGICAL NORMS FOR THE APPLICATION OF
CERTAIN PROVISIONS OF THE GEO NO.109/2011
ON THE CORPORATE GOVERNANCE OF PUBLIC
ENTERPRISES AS WELL AS THE EMPOWERING OF
THE MANAGEMENT BOARD TO SELECT THE NEW
ADMINISTRATOR IN ACCORDANCE WITH THE
PROVISIONS OF ART. 29, PARA. 2 OF GEO NO.
109/2011 ON THE CORPORATE GOVERNANCE OF
PUBLIC ENTERPRISES AND ART. 4, PARA. 5 OF
GD NO.722/2016 FOR THE APPROVAL OF THE
METHODOLOGICAL NORMS FOR THE APPLICATION OF
CERTAIN PROVISIONS OF THE GEO NO.109/2011
ON THE CORPORATE GOVERNANCE OF PUBLIC
ENTERPRISES
11 APPROVING THE REGISTRATION DATE 03.09.2019 Mgmt For For
IN ORDER TO IDENTIFY THE SHAREHOLDERS
SUBJECT TO THE EFFECTS OF THE DECISIONS
ADOPTED, AS PER THE STIPULATIONS OF ART. 86
PARAGRAPH 1 OF LAW 24/2017 ON ISSUERS OF
FINANCIAL INSTRUMENTS AND MARKET
OPERATIONS, AND SETTING THE EX-DATE
02.09.2019
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
--------------------------------------------------------------------------------------------------------------------------
AP (THAILAND) PUBLIC COMPANY LIMITED Agenda Number: 710590387
--------------------------------------------------------------------------------------------------------------------------
Security: Y0209X117
Meeting Type: AGM
Meeting Date: 25-Apr-2019
Ticker:
ISIN: TH0308010Y16
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE AND ADOPT THE MINUTES MADE AT Mgmt For For
THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
2018 HELD ON 26 APRIL 2018
2 TO ACKNOWLEDGE THE COMPANY'S 2018 OPERATING Mgmt Abstain Against
RESULTS
3 TO APPROVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
OF THE COMPANY AS AT 31 DECEMBER 2018
4 TO APPROVE THE DIVIDEND PAYMENT FOR THE Mgmt For For
YEAR 2018 AND ACKNOWLEDGE THE ALLOCATION OF
NET PROFIT FOR LEGAL RESERVE
5 TO APPROVE THE APPOINTMENT OF THE AUDITOR Mgmt For For
FOR 2019 AND AUDITOR'S FEES: EY OFFICE
LIMITED
6.1 TO APPROVE THE APPOINTMENT OF THE DIRECTOR Mgmt For For
TO REPLACE THOSE RETIRING BY ROTATION:
PROF. DR. NARIS CHAIYASOOT
6.2 TO APPROVE THE APPOINTMENT OF THE DIRECTOR Mgmt For For
TO REPLACE THOSE RETIRING BY ROTATION: MR.
PORNWUT SARASIN
6.3 TO APPROVE THE APPOINTMENT OF THE DIRECTOR Mgmt For For
TO REPLACE THOSE RETIRING BY ROTATION: MR.
PHANPORN DABBARANSI
6.4 TO APPROVE THE APPOINTMENT OF THE DIRECTOR Mgmt For For
TO REPLACE THOSE RETIRING BY ROTATION: MS.
KITTIYA PONGPUJANEEGUL
7 TO APPROVE DIRECTORS' REMUNERATION Mgmt For For
8 TO APPROVE DIRECTORS'BONUS Mgmt For For
9 OTHER BUSINESS (IF ANY) Mgmt Against Against
CMMT 27 FEB 2019: IN THE SITUATION WHERE THE Non-Voting
CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE
AGENDA AND/OR ADD NEW AGENDA DURING THE
MEETING, WE WILL VOTE THAT AGENDA AS
ABSTAIN
CMMT 18 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
RECEIPT OF AUDITOR NAME. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
APOLLO HOSPITALS ENTERPRISE LIMITED Agenda Number: 709905737
--------------------------------------------------------------------------------------------------------------------------
Security: Y0187F138
Meeting Type: AGM
Meeting Date: 27-Sep-2018
Ticker:
ISIN: INE437A01024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO CONSIDER AND ADOPT :- (A) THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED 31ST MARCH 2018 AND
THE REPORTS OF THE BOARD OF DIRECTORS AND
AUDITORS THEREON. (B) THE AUDITED
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED 31ST
MARCH 2018 AND THE REPORTS OF AUDITORS
THEREON
2 TO DECLARE A DIVIDEND ON THE EQUITY SHARES Mgmt For For
OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
31ST MARCH 2018: INR 5/- PER EQUITY SHARE
3 TO APPOINT A DIRECTOR IN PLACE OF SMT. Mgmt For For
PREETHA REDDY (HOLDING DIN 00001871), WHO
RETIRES AT THIS MEETING AND, BEING
ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT
4 SPECIAL RESOLUTION UNDER SECTION 180(1)(C) Mgmt For For
AND ANY OTHER APPLICABLE PROVISIONS OF THE
COMPANIES ACT, 2013 AND THE RULES MADE
THEREUNDER, FOR REVISION OF BORROWING
LIMITS OF THE COMPANY UPTO INR 38,500
MILLION
5 SPECIAL RESOLUTION UNDER SECTION 180(1)(A) Mgmt For For
AND ANY OTHER APPLICABLE PROVISIONS OF THE
COMPANIES ACT, 2013 AND THE RULES MADE
THEREUNDER, FOR MORTGAGING THE ASSETS OF
THE COMPANY IN FAVOUR OF FINANCIAL
INSTITUTIONS, BANKS AND OTHER LENDERS FOR
SECURING THEIR LOANS UPTO A SUM OF INR
38,500 MILLION
6 SPECIAL RESOLUTION UNDER SECTIONS 42, 71 Mgmt For For
AND OTHER APPLICABLE PROVISIONS IF ANY OF
THE COMPANIES ACT, 2013 READ WITH THE
COMPANIES (PROSPECTUS AND ALLOTMENT OF
SECURITIES) RULES, 2014 AND THE COMPANIES
(SHARE CAPITAL AND DEBENTURES) RULES, 2014
TO OFFER OR INVITE SUBSCRIPTIONS FOR
SECURED / UNSECURED REDEEMABLE
NON-CONVERTIBLE DEBENTURES, IN ONE OR MORE
SERIES / TRANCHES, AGGREGATING UPTO INR
5,000 MILLION ON A PRIVATE PLACEMENT BASIS
7 ORDINARY RESOLUTION UNDER SECTION 148 OF Mgmt For For
THE COMPANIES ACT, 2013 FOR RATIFICATION OF
THE REMUNERATION OF THE COST AUDITOR FOR
THE FINANCIAL YEAR ENDING 31ST MARCH 2019
--------------------------------------------------------------------------------------------------------------------------
APRANGA AB Agenda Number: 710914993
--------------------------------------------------------------------------------------------------------------------------
Security: X7805K101
Meeting Type: OGM
Meeting Date: 30-Apr-2019
Ticker:
ISIN: LT0000102337
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT POA IS NEEDED FOR PROXY Non-Voting
VOTING IN LITHUANIA. THANK YOU.
1 CONSOLIDATED ANNUAL REPORT ON THE Mgmt Abstain Against
ACTIVITIES OF THE COMPANY IN 2018
2 AUDITORS REPORT ON THE COMPANY'S FINANCIAL Mgmt Abstain Against
STATEMENTS AND ANNUAL REPORT
3 APPROVAL OF THE CONSOLIDATED AND COMPANY'S Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR 2018
4 COMPANY'S PROFIT (LOSS) ALLOCATION FOR THE Mgmt For For
YEAR 2018
5 ELECTION OF FIRM OF AUDITORS AND Mgmt For For
ESTABLISHMENT OF THE TERMS OF REMUNERATION
FOR AUDIT SERVICES
6 AMENDMENTS OF COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
ARAB BANK PLC Agenda Number: 710799606
--------------------------------------------------------------------------------------------------------------------------
Security: M12702102
Meeting Type: AGM
Meeting Date: 28-Mar-2019
Ticker:
ISIN: JO1302311013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT AS BROADRIDGE HAS BEEN Non-Voting
NOTIFIED LATE OF THIS PARTICULAR MEETING,
VOTING CANNOT BE SUPPORTED AND THE MEETING
HAS BEEN SET UP AS AN INFORMATION ONLY
MEETING. SHOULD YOU HAVE ANY QUESTIONS
PLEASE EITHER CONTACT YOUR BROADRIDGE
CLIENT SERVICE REPRESENTATIVE OR YOUR
CUSTODIAN
1 RECITING THE MINUTES OF THE PREVIOUS 88TH Non-Voting
GENERAL ASSEMBLY MEETING
2 DISCUSS THE BOARD OF DIRECTORS REPORT FOR Non-Voting
THE FISCAL YEAR 2018 AND THE FUTURE
BUSINESS PLAN OF THE BANK FOR THE YEAR 2019
3 PRESENTATION OF THE EXTERNAL AUDITOR REPORT Non-Voting
FOR THE FISCAL YEAR 2018
4 DISCUSS AND APPROVE THE COMPANY'S FINANCIAL Non-Voting
STATEMENT FOR THE FISCAL YEAR 2018 AND
APPROVE THE BOD RECOMMENDATION TO
DISTRIBUTED CASH DIVIDEND OF 45% TO
SHAREHOLDERS
5 PRESENTATION OF A BRIEF ON THE WORK Non-Voting
UNDERTAKEN BY THE BOARD COMMITTEES IN
ACCORDANCE WITH ARTICLE 6/H OF THE
CORPORATE GOVERNANCE REGULATION FOR LISTED
SHAREHOLDING COMPANIES FOR THE YEAR 2017
ISSUED BY THE JORDAN SECURITIES COMMISSION
6 DISCHARGE THE BOD FROM THEIR LIABILITIES Non-Voting
7 ELECT THE COMPANY'S AUDITORS FOR NEXT YEAR Non-Voting
AND DECIDE ON THEIR REMUNERATION
8 OTHER MATTERS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ARAB NATIONAL BANK Agenda Number: 710673674
--------------------------------------------------------------------------------------------------------------------------
Security: M1454X102
Meeting Type: EGM
Meeting Date: 27-Mar-2019
Ticker:
ISIN: SA0007879105
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO VOTE ON THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS FOR THE FINANCIAL YEAR ENDING
31/12/2018
2 TO VOTE ON THE FINANCIAL STATEMENTS OF THE Mgmt For For
BANK FOR THE FINANCIAL YEAR ENDING
31/12/2018
3 TO VOTE OF THE STATUTORY AUDITOR'S REPORT Mgmt For For
FOR THE FINANCIAL YEAR ENDING 31/12/2018
4 TO VOTING ON THE BOARD OF DIRECTORS' Mgmt For For
DECISION TO DISTRIBUTED DIVIDENDS TO THE
SHAREHOLDERS FOR THE FIRST HALF OF THE YEAR
2018 FOR 0.65 HALALA PER SHARE, THE TOTAL
DISTRIBUTED IS SAR 650 MILLION EQUAL TO
6.5PERCENT OF THE NOMINAL VALUE OF THE
SHARE
5 TO VOTE ON THE BOARD OF DIRECTORS' Mgmt For For
RECOMMENDATION TO DISTRIBUTE THE BANK'S
DIVIDEND FOR THE SECOND HALF OF THE FISCAL
YEAR 2018 AT 0.85 HALALAS PER SHARE, THE
TOTAL AMOUNT 850 MILLION RIYALS FOR 8.5
PERCENT OF THE NOMINAL VALUE OF THE SHARE.
THE ELIGIBILITY OF THE DIVIDEND SHALL BE
FOR SHAREHOLDERS OWNING SHARES BY THE END
OF TRADING DAY OF THE GENERAL ASSEMBLY
MEETING DATE AND ARE REGISTERED AT
DEPOSITORY CENTER AT THE END OF THE SECOND
TRADING DAY FOLLOWING THE GENERAL ASSEMBLY
MEETING DATE. PAYMENT OF DIVIDENDS WILL
COMMENCE EFFECTIVE 08 APRIL 2019
6 THE VOTE ON THE INCREASE OF THE CAPITAL OF Mgmt For For
THE BANK FROM SR 10 BILLION TO SR 15
BILLION AND THE NUMBER OF SHARES BEFORE THE
INCREASE 1000 MILLION SHARES TO 1500
MILLION SHARES AFTER THE INCREASE 50
PERCENT BY GRANTING ONE SHARE FOR 2 SHARES
OWNED BY THE SHAREHOLDERS REGISTERED IN THE
SHAREHOLDERS REGISTER WITH THE SECURITIES
DEPOSITORY CENTER TADAWUL AT THE END OF THE
SECOND TRADING DAY FOLLOWING THE DATE OF
THE ASSEMBLY. THE PROPOSED INCREASE IN
CAPITAL WILL BE COVERED BY TRANSFERRING SR
3000 MILLION FROM THE STATUTORY RESERVE AND
SR 2000 OF RETAINED EARNINGS AND. IN CASE
THERE WILL BE FRACTIONS THE BANK WILL
COLLECT IT IN ONE PORTFOLIO THEN SELL THEM
BY THE MARKET PRICE AND THEN THE VALUE WILL
BE DISTRIBUTED OVER THE SHAREHOLDERS
ENTITLED TO GRANT SHARES EACH BY HIS SHARE,
DURING 30 DAYS FROM FINISHING ALLOCATING
THE NEW SHARES FOR EACH SHAREHOLDER
7 TO VOTE ON AMENDMENT OF ARTICLE 20 OF THE Mgmt For For
ARTICLES OF ASSOCIATION TO THE REMUNERATION
OF MEMBERS OF THE COUNCIL
8 TO VOTE ON THE AMENDMENT OF THE REVIEW WORK Mgmt For For
RULES
9 TO VOTE ON THE AMENDMENT OF THE WORK LIST Mgmt For For
OF THE NOMINATIONS AND REMUNERATION
COMMITTEE
10 TO VOTE ON THE AMENDMENT OF ARTICLE 3-49 OF Mgmt For For
THE BASIC LAW CONCERNING THE DISTRIBUTION
OF PROFITS
11 TO VOTE ON THE AMENDMENT OF ARTICLE 7 OF Mgmt For For
THE ARTICLES OF ASSOCIATION RELATING TO
CAPITAL IN THE EVENT OF APPROVAL OF THE
ITEM OF CAPITAL INCREASE
12 TO VOTE ON THE AMENDMENT OF ARTICLE 54 OF Mgmt For For
THE ARTICLES OF ASSOCIATION CONCERNING THE
END UP OF THE COMPANY
13 TO VOTE ON THE ADDITION OF AN ITEM IN Mgmt For For
ARTICLE 3 OF THE ARTICLES OF ASSOCIATION
RELATING TO THE PURPOSES OF THE COMPANY
14 TO VOTE ON RELEASE THE BOARD MEMBERS OF ANY Mgmt For For
LIABILITY OF THE COMPANY FOR THE FINANCIAL
YEAR ENDING 31/12/2018
15 TO VOTE ON REWARD MEMBER OF DIRECTORS FOR Mgmt For For
THEIR MEMBERSHIP AND INCLUDED IN THE REPORT
OF THE BOARD OF DIRECTORS IN THE TOTAL
AMOUNT 5.141.090 RIYALS. FOR THE YEAR ENDED
31/12/2018
16 TO VOTE ON REWARD THE MEMBERS OF THE AUDIT Mgmt For For
COMMITTEE THAT INCLUDED IN THE REPORT OF
THE BOARD OF DIRECTORS IN THE TOTAL AMOUNT
735,000 RIYALS FOR THE FISCAL YEAR ENDING
31/12/2018
17 THE VOTING ON THE APPOINTMENT OF THE Mgmt For For
AUDITOR'S OF THE BANK FROM AMONG THE
CANDIDATES ON THE RECOMMENDATION OF THE
AUDIT COMMITTEE TO EXAMINE, REVIEW AND
AUDIT THE FINANCIAL STATEMENTS FOR THE
FIRST, SECOND, THIRD AND ANNUAL OF THE
FISCAL YEAR 2019 AND DETERMINE THEIR FEES
18 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
19 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
20 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
21 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
22 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
23 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
24 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
25 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
26 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
--------------------------------------------------------------------------------------------------------------------------
ARAB POTASH COMPANY PLC Agenda Number: 709746412
--------------------------------------------------------------------------------------------------------------------------
Security: M1461V107
Meeting Type: EGM
Meeting Date: 25-Jul-2018
Ticker:
ISIN: JO4104311017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 934364 DUE TO RECEIPT UPDATED
AGENDA WITH 12 RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
1 AMEND ARTICLE 6 UNDER THE ARTICLE OF Mgmt Against Against
ASSOCIATION
2 AMEND ARTICLE 7/A AND 7/C UNDER THE ARTICLE Mgmt Against Against
OF ASSOCIATION
3 AMEND ARTICLE 16 UNDER THE ARTICLE OF Mgmt Against Against
ASSOCIATION
4 AMEND ARTICLE 18/A UNDER THE ARTICLE OF Mgmt Against Against
ASSOCIATION
5 AMEND ARTICLE 20 UNDER THE ARTICLE OF Mgmt Against Against
ASSOCIATION
6 AMEND ARTICLE 21 UNDER THE ARTICLE OF Mgmt Against Against
ASSOCIATION
7 AMEND ARTICLE 28/B UNDER THE ARTICLE OF Mgmt Against Against
ASSOCIATION
8 AMEND ARTICLE 29/D UNDER THE ARTICLE OF Mgmt Against Against
ASSOCIATION
9 AMEND ARTICLE 34/A UNDER THE ARTICLE OF Mgmt Against Against
ASSOCIATION
10 AMEND ARTICLE 36/C UNDER THE ARTICLE OF Mgmt Against Against
ASSOCIATION
11 AMEND ARTICLE 43 UNDER THE ARTICLE OF Mgmt Against Against
ASSOCIATION
12 AMEND ARTICLE 45 UNDER THE ARTICLE OF Mgmt Against Against
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
ARAB POTASH COMPANY PLC Agenda Number: 710891537
--------------------------------------------------------------------------------------------------------------------------
Security: M1461V107
Meeting Type: AGM
Meeting Date: 24-Apr-2019
Ticker:
ISIN: JO4104311017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECITING THE MINUTES OF THE PREVIOUS Mgmt For For
GENERAL ASSEMBLY MEETING
2 DISCUSS THE BOARD OF DIRECTORS REPORT FOR Mgmt For For
THE YEAR ENDED 31/12/2018 ALONG ITS FUTURE
PLANS
3 DISCUSS THE EXTERNAL AUDITOR REPORT FOR THE Mgmt For For
YEAR ENDED 31/12/2018
4 DISCUSS THE COMPANY'S FINANCIAL STATEMENT Mgmt For For
FOR THE YEAR ENDED 2018
5 TO RATIFY THE BOARD OF DIRECTORS DECISION Mgmt For For
OF ELECTING MS MAN JIA INDUSTRIAL
DEVELOPMENT LTD. AS OF BOD MEMBER
6 AS OF BOD MEMBER: ELECT THE COMPANY'S Mgmt For For
AUDITORS FOR NEXT YEAR AND DECIDE ON THEIR
REMUNERATION
7 DISCHARGE THE BOD FROM THEIR LIABILITIES Mgmt For For
8 APPROVE THE BOD RECOMMENDATION TO Mgmt For For
DISTRIBUTE DIVIDEND
9 OTHER MATTERS WHICH THE GENERAL ASSEMBLY Mgmt Against Against
PROPOSES TO INCLUDE IN THE AGENDA AND ARE
WITHIN THE WORK SCOPE OF THE GENERAL
ASSEMBLY
--------------------------------------------------------------------------------------------------------------------------
ARABTEC HOLDING PJSC, DUBAI Agenda Number: 710900641
--------------------------------------------------------------------------------------------------------------------------
Security: M1491G104
Meeting Type: AGM
Meeting Date: 23-Apr-2019
Ticker:
ISIN: AEA001501013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 30 APR 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 REVIEW AND APPROVE THE BOARD OF DIRECTORS Mgmt For For
REPORT ON THE COMPANYS ACTIVITIES AND ITS
FINANCIAL POSITION IN RELATION TO THE
FINANCIAL YEAR ENDED 31 DEC 2018
2 DISCUSS AND APPROVE THE EXTERNAL AUDITORS Mgmt For For
REPORT FOR THE FINANCIAL YEAR ENDED 31 DEC
2018
3 DISCUSS AND APPROVE THE COMPANYS BALANCE Mgmt Against Against
SHEET AND PROFIT AND LOSS ACCOUNT FOR THE
FINANCIAL YEAR ENDED 31 DEC 2018
4 CONSIDER AND APPROVE THE BOARD OF DIRECTORS Mgmt For For
RECOMMENDATION TO DISTRIBUTE A CASH
DIVIDEND OF 5.0 FILS PER SHARE FOR THE YEAR
ENDED 31 DEC 2018
5 REVIEW AND APPROVE THE REMUNERATION OF THE Mgmt For For
BOARD OF DIRECTORS FOR THE YEAR ENDED 31
DEC 2018
6 RELEASE THE BOARD OF DIRECTORS FROM Mgmt Against Against
LIABILITY FOR THE FINANCIAL YEAR ENDED 31
DEC 2018
7 RELEASE THE EXTERNAL AUDITORS FROM Mgmt For For
LIABILITY FOR THE FINANCIAL YEAR ENDED 31
DEC 2018
8 APPOINT THE EXTERNAL AUDITORS OF THE Mgmt For For
COMPANY FOR THE YEAR 2019 AND DETERMINE
THEIR FEES. MATTERS REQUIRING SPECIAL
RESOLUTIONS,
9 AMEND ARTICLE 34,1 OF THE ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY TO READ AS
FOLLOWS, QUOTE, AN INVITATION TO
SHAREHOLDERS TO ATTEND THE GENERAL ASSEMBLY
BY PUBLISHING THE SAME IN TWO 2 DAILY LOCAL
NEWSPAPERS ONE OF WHICH IS PUBLISHED IN THE
ARABIC LANGUAGE, AND BY REGISTERED LETTERS
OR BY SMS AND EMAIL WHERE AVAILABLE, AT
LEAST FIFTEEN 15 DAYS PRIOR TO THE
DETERMINED DATE FOR CONVENING THE MEETING,
AFTER OBTAINING THE SCAS APPROVAL. THE
INVITATION SHALL INCLUDE THE AGENDA OF THAT
GENERAL ASSEMBLY AND A COPY OF THE
INVITATION PAPERS SHALL BE SENT TO THE
COMPETENT AUTHORITY, UNQUOTE
10 AMEND ARTICLE 35,2 OF THE ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY TO READ AS
FOLLOWS, QUOTE, REGISTRATION FOR ATTENDING
THE GENERAL ASSEMBLY WILL BE CLOSED AT SUCH
TIME THE CHAIRMAN OF THE MEETING ANNOUNCES
WHETHER THE MEETING IS QUORATE OR NOT. ANY
REGISTRATION OF A SHAREHOLDER OR A PROXY
WILL NOT BE ACCEPTABLE THEREAFTER AND THE
VOTE AND OPINION OF SUCH SHAREHOLDER ON THE
MATTERS DISCUSSED DURING THE MEETING WILL
NOT BE TAKEN INTO ACCOUNT, UNQUOTE
--------------------------------------------------------------------------------------------------------------------------
ARCA CONTINENTAL, S. A. B. DE C. V. Agenda Number: 710750995
--------------------------------------------------------------------------------------------------------------------------
Security: P0448R103
Meeting Type: OGM
Meeting Date: 04-Apr-2019
Ticker:
ISIN: MX01AC100006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 APPROVE CEO'S REPORT ON OPERATIONS AND Mgmt For For
RESULTS OF COMPANY ACCOMPANIED BY AUDITOR'S
REPORT AND BOARD'S OPINION
1.2 APPROVE REPORT ON OPERATIONS AND ACTIVITIES Mgmt For For
UNDERTAKEN BY BOARD AND ACCOUNTING POLICIES
AND CRITERIA AND INFORMATION FOLLOWED IN
PREPARATION OF FINANCIAL INFORMATION
1.3 APPROVE REPORT OF AUDIT AND CORPORATE Mgmt For For
PRACTICES COMMITTEE. RECEIVE REPORT ON
ADHERENCE TO FISCAL OBLIGATIONS
2 APPROVE ALLOCATION OF INCOME AND CASH Mgmt For For
DIVIDENDS OF MXN 2.30 PER SHARE
3 SET MAXIMUM AMOUNT OF SHARE REPURCHASE Mgmt For For
RESERVE
4 ELECT DIRECTORS, VERIFY THEIR INDEPENDENCE Mgmt Against Against
CLASSIFICATION, APPROVE THEIR REMUNERATION
AND ELECT SECRETARIES
5 APPROVE REMUNERATION OF DIRECTORS. ELECT Mgmt Against Against
CHAIRMAN OF AUDIT AND CORPORATE PRACTICES
COMMITTEE
6 APPOINT LEGAL REPRESENTATIVES Mgmt For For
7 APPROVE MINUTES OF MEETING Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ARCELIK AS, ISTANBUL Agenda Number: 710553389
--------------------------------------------------------------------------------------------------------------------------
Security: M1490L104
Meeting Type: OGM
Meeting Date: 19-Mar-2019
Ticker:
ISIN: TRAARCLK91H5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING AND ELECTION OF THE CHAIRMAN OF THE Mgmt For For
MEETING
2 READING, DISCUSSING AND APPROVING THE 2018 Mgmt For For
ANNUAL REPORT PREPARED BY THE COMPANY BOARD
OF DIRECTORS
3 READING THE SUMMARY OF INDEPENDENT AUDIT Mgmt For For
REPORT FOR 2018 ACCOUNTING PERIOD
4 READING, DISCUSSING AND APPROVING THE Mgmt For For
FINANCIAL STATEMENTS RELATED TO THE 2018
ACCOUNTING PERIOD
5 ACQUITTAL OF EACH MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS IN RELATION TO THE ACTIVITIES OF
COMPANY IN 2018
6 ACCEPTANCE, ACCEPTANCE AFTER AMENDMENT OR Mgmt For For
REFUSAL OF THE OFFER OF THE BOARD OF
DIRECTORS IN ACCORDANCE WITH THE COMPANY'S
PROFIT DISTRIBUTION POLICY REGARDING THE
DISTRIBUTION OF THE PROFITS OF 2018
7 DETERMINING THE NUMBER AND DUTY TERM OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS, MAKING
ELECTIONS IN ACCORDANCE WITH THE DETERMINED
NUMBER OF MEMBERS, SELECTING THE
INDEPENDENT MEMBERS OF THE BOARD OF
DIRECTORS
8 INFORMING AND APPROVAL OF THE SHAREHOLDERS Mgmt For For
ABOUT THE REMUNERATION POLICY FOR THE
MEMBERS OF THE BOARD OF DIRECTORS AND TOP
MANAGERS AND THE PAYMENTS MADE WITHIN THE
SCOPE OF THE POLICY IN ACCORDANCE WITH THE
CORPORATE GOVERNANCE PRINCIPLES
9 DETERMINING ANNUAL GROSS SALARIES OF THE Mgmt Against Against
MEMBERS OF THE BOARD OF DIRECTORS
10 APPROVAL OF THE INDEPENDENT AUDITING Mgmt For For
INSTITUTION SELECTED BY THE BOARD OF
DIRECTORS IN ACCORDANCE WITH THE TURKISH
COMMERCIAL CODE AND THE CAPITAL MARKETS
BOARD REGULATIONS
11 INFORMING THE SHAREHOLDERS ABOUT THE Mgmt Against Against
DONATIONS MADE BY THE COMPANY IN 2018 AND
DETERMINING AN UPPER LIMIT FOR DONATIONS TO
BE MADE IN 2019
12 INFORMING THE SHAREHOLDERS ABOUT THE Mgmt Abstain Against
COLLATERALS, PLEDGES, MORTGAGES AND SURETY
GRANTED IN FAVOR OF THIRD PARTIES AND THE
INCOME AND BENEFITS OBTAINED IN 2018 BY THE
COMPANY AND SUBSIDIARIES IN ACCORDANCE WITH
CAPITAL MARKETS BOARD REGULATIONS
13 AUTHORISING THE SHAREHOLDERS HOLDING Mgmt For For
MANAGEMENT CAPACITY, THE MEMBERS OF THE
BOARD OF DIRECTORS, TOP MANAGERS AND THEIR
SPOUSES AND RELATIVES BY BLOOD AND MARRIAGE
UP TO THE SECOND DEGREE WITHIN THE
FRAMEWORK OF THE ARTICLES 395TH AND 396TH
OF TURKISH COMMERCIAL CODE AND INFORMING
SHAREHOLDERS ABOUT TRANSACTIONS PERFORMED
WITHIN THE SCOPE DURING 2018 AS PER THE
CORPORATE GOVERNANCE COMMUNIQUE OF CAPITAL
MARKETS BOARD
14 WISHES AND OPINIONS Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
(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
--------------------------------------------------------------------------------------------------------------------------
ARRIYADH DEVELOPMENT COMPANY Agenda Number: 710871179
--------------------------------------------------------------------------------------------------------------------------
Security: M1R03C105
Meeting Type: EGM
Meeting Date: 02-May-2019
Ticker:
ISIN: SA0007879683
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO VOTE ON THE EXTERNAL AUDITORS REPORT FOR Mgmt For For
THE FINANCIAL YEAR ENDING 30/9/2018
2 TO VOTE ON THE FINANCIAL STATEMENTS OF THE Mgmt For For
COMPANY FOR THE FINANCIAL YEAR ENDING
31/12/2018
3 TO VOTE ON THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS FOR THE FINANCIAL YEAR ENDING
30/9/2018
4 TO VOTE ON THE RECOMMENDATION OF THE BOARD Mgmt For For
OF DIRECTORS TO INCREASE THE CAPITAL BY
GRANTING BONUS SHARES ONE 1 SHARE FOR EVERY
3 THREE SHARES OWNED, ACCORDING TO THE
FOLLOWING: A - NOMINAL VALUE OF
CAPITALIZATION BEFORE THE INCREASE
SAR1,333,333,330 AND AFTER THE
CAPITALIZATION SAR 1,777,777,770. B - THE
NUMBER OF SHARES BEFORE THE INCREASE
133,333,333 SHARES AND THE NUMBER OF SHARES
AFTER THE INCREASE 177,777,777 SHARES. OF
33.33 PERCENT C - THE INCREASE WILL BE MADE
THROUGH CAPITALIZATION OF SR 200,000,000
FROM THE RESERVE ITEM AND THE AMOUNT OF SR
244,444,440 FROM THE RETAINED EARNINGS ITEM
D - IF STOCK FRACTURES RESULT, THEY WILL BE
GROUPED INTO ONE PORTFOLIO FOR EACH
CAMPAIGN SHARES ARE SOLD AT MARKET PRICE
AND THEN DISTRIBUTED TO ELIGIBLE
SHAREHOLDERS EACH IN ACCORDANCE WITH ITS
SHARE WITHIN A PERIOD NOT EXCEEDING 30 DAYS
FROM THE DATE OF DETERMINING THE NEW SHARES
TO EACH SHAREHOLDER. E - THE ELIGIBILITY OF
THE BONUS SHARES SHALL BE FOR SHAREHOLDERS
OWNING SHARES BY THE END OF TRADING DAY OF
THE GENERAL ASSEMBLY MEETING DATE AND ARE
REGISTERED AT DEPOSITORY CENTER AT THE END
OF THE SECOND TRADING DAY FOLLOWING THE
GENERAL ASSEMBLY MEETING DATE
5 TO VOTE ON THE AMENDMENT OF ARTICLE 7 OF Mgmt For For
THE COMPANY'S ARTICLES OF ASSOCIATION
RELATING TO CAPITAL. IF APPROVED BY THE
ASSEMBLY ON ITEM NO 4
6 TO VOTE ON THE AMENDMENT OF ARTICLE 3 OF Mgmt For For
THE ARTICLES OF ASSOCIATION OF THE COMPANY
CONCERNING THE PURPOSES OF THE COMPANY
7 TO VOTE ON THE RECOMMENDATION OF THE BOARD Mgmt For For
OF DIRECTORS ON THE DISTRIBUTION OF INTERIM
PROFITS FOR THE FIRST HALF YEAR OF 2018 AND
THE EQUIVALENT OF 5 PERCENT OF THE CAPITAL
TOTALING 133,333,333 SHARE BY 0.50 HALALA
TOTAL AMOUNTED TO SR 66,666,666,5
8 TO VOTE ON THE RECOMMENDATION OF THE BOARD Mgmt For For
OF DIRECTORS' TO DISTRIBUTE CASH DIVIDENDS
FOR THE SECOND HALF YEAR OF 2018 AND THE
EQUIVALENT OF 8 PERCENT OF THE CAPITAL
TOTALING 133,333,333 SHARE BY 0.80 HALALA
TOTAL AMOUNTED TO SR 106,666,666,4. THE
ELIGIBILITY OF THE CASH DIVIDENDS SHALL BE
FOR SHAREHOLDERS OWNING SHARES BY THE END
OF TRADING DAY OF THE GENERAL ASSEMBLY
MEETING DATE AND ARE REGISTERED AT
DEPOSITORY CENTER AT THE END OF THE SECOND
TRADING DAY FOLLOWING THE GENERAL ASSEMBLY
MEETING DATE. AND THE DISTRIBUTION WITHIN
15 DAYS FROM THE DATE OF THE ELIGIBILITY
9 TO VOTE ON AUTHORIZING THE BOARD OF Mgmt For For
DIRECTORS TO DISTRIBUTE INTERIM DIVIDENDS,
SEMI-ANNUALLY OR QUARTERLY, FOR THE FISCAL
YEAR 2019, AND DETERMINE THE MATURITY AND
DISBURSEMENT DATE AS PER THE RULES AND
REGULATIONS OF THE COMPANIES LAW, IN LINE
WITH THE COMPANY'S FINANCIAL POSITION, CASH
FLOWS AND EXPANSION AND INVESTMENT PLANS
10 TO VOTE ON THE DISTRIBUTION OF SR 4,000,000 Mgmt For For
AS THE BOARD OF DIRECTORS REMUNERATION FOR
THE FINANCIAL YEAR ENDED 2018
11 TO VOTE ON RELEASE THE BOARD MEMBERS OF ANY Mgmt For For
LIABILITY PERTAINING TO THE MANAGEMENT AND
ADMINISTRATION OF THE COMPANY FOR THE
FINANCIAL YEAR ENDING 31/12/2018
12 VOTE ON THE APPOINTMENT OF THE AUDITOR OF Mgmt For For
THE COMPANY FROM AMONG THE CANDIDATES ON
THE RECOMMENDATION OF THE AUDIT COMMITTEE,
TO AUDIT THE FINANCIAL STATEMENTS OF THE
FISCAL YEAR 2019 AND TO REVIEW THE SECOND,
THIRD AND FOURTH QUARTER INTERIM FINANCIAL
STATEMENTS OF THE FISCAL YEAR 2019. AND
FIRST QUARTER OF 2020 FURTHERMORE, TO
DETERMINE THEIR FEES
13 TO VOTE FOR THE ELECTION OF MEMBERS FROM Mgmt Abstain Against
AMONG THE CANDIDATES APPROVED FOR
MEMBERSHIP FOR BOARD OF DIRECTORS FOR THE
NEXT SESSION THAT STARTS ON 25/06/2019 FOR
A PERIOD OF THREE YEARS AND ENDS ON
24/06/2022
14 TO VOTE ON THE COMPOSITION OF THE AUDIT Mgmt For For
COMMITTEE, ITS FUNCTIONS, ITS WORK RULES
AND THE REMUNERATION OF ITS MEMBERS FOR
BOARD OF DIRECTORS FOR THE NEXT SESSION
THAT STARTS ON 25/06/2019 FOR A PERIOD OF
THREE YEARS AND ENDS ON 24/06/2022. FOR 1.
DR. ALI BIN ABDULAZIZ ALKHUTHAIRI 2. MR.
IBRAHIM BIN FAHAD ALASSAF 3. DR. TAHI BIN
HADEEF ALBAQEMI
--------------------------------------------------------------------------------------------------------------------------
AS BALTIKA Agenda Number: 710792157
--------------------------------------------------------------------------------------------------------------------------
Security: X0229B104
Meeting Type: AGM
Meeting Date: 12-Apr-2019
Ticker:
ISIN: EE3100003609
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE ANNUAL REPORT Mgmt For For
2 APPROVE ALLOCATION OF INCOME Mgmt For For
3 RECALL VALDO KALM FROM SUPERVISORY BOARD Mgmt For For
4 AMEND ARTICLES OF ASSOCIATION AND APPROVE Mgmt For For
NEW EDITION OF ARTICLES OF ASSOCIATION
5 APPROVE STOCK CONSOLIDATION Mgmt For For
6 AMEND ARTICLES OF ASSOCIATION TO REFLECT Mgmt For For
CHANGES IN CAPITAL
7 APPROVE REDUCTION IN SHARE CAPITAL Mgmt For For
8 APPROVE INCREASE IN SHARE CAPITAL VIA Mgmt For For
ISSUANCE OF SHARES WITH PREEMPTIVE RIGHTS
--------------------------------------------------------------------------------------------------------------------------
AS BALTIKA Agenda Number: 711193158
--------------------------------------------------------------------------------------------------------------------------
Security: X0R1BS141
Meeting Type: EGM
Meeting Date: 30-May-2019
Ticker:
ISIN: EE3100145616
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
AS MERKO EHITUS Agenda Number: 710937523
--------------------------------------------------------------------------------------------------------------------------
Security: X5315B108
Meeting Type: AGM
Meeting Date: 08-May-2019
Ticker:
ISIN: EE3100098328
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE ANNUAL REPORT Mgmt For For
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.00 PER SHARE
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
ASELSAN ELEKTRONIK SANAYI VE TICARET A.S. Agenda Number: 710781902
--------------------------------------------------------------------------------------------------------------------------
Security: M1501H100
Meeting Type: AGM
Meeting Date: 26-Apr-2019
Ticker:
ISIN: TRAASELS91H2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING, MOMENT OF SILENCE, SINGING OF Mgmt For For
NATIONAL ANTHEM AND APPOINTMENT OF THE
CHAIRMAN OF THE MEETING
2 READING AND DISCUSSION OF FISCAL YEAR 2018 Mgmt For For
ANNUAL REPORT PREPARED BY BOARD OF
DIRECTORS
3 READING THE FISCAL YEAR 2018 REPORT OF THE Mgmt For For
INDEPENDENT AUDITING FIRM
4 READING, DISCUSSION AND APPROVAL OF FISCAL Mgmt For For
YEAR 2018 FINANCIAL STATEMENTS
5 REACHING RESOLUTION ON THE ACQUITTAL OF THE Mgmt For For
MEMBERS OF BOARD OF DIRECTORS ON OPERATIONS
AND ACCOUNTS OF THE COMPANY FOR FISCAL YEAR
2018
6 DETERMINATION OF THE DIVIDEND DISTRIBUTION Mgmt For For
FOR FISCAL YEAR 2018 AND THE DIVIDEND
PAYOUT RATIO
7 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS AND THE INDEPENDENT MEMBERS OF
THE BOARD OF DIRECTORS, WHOSE TERMS OF
DUTIES HAVE EXPIRED AND THE DETERMINATION
OF THEIR DUTY TERM
8 DETERMINATION OF THE REMUNERATION OF THE Mgmt Against Against
MEMBERS OF THE BOARD OF DIRECTORS
9 APPROVAL OF THE INDEPENDENT AUDITING FIRM Mgmt Against Against
DECIDED BY THE BOARD OF DIRECTORS, IN
ACCORDANCE WITH THE REGULATIONS OF CAPITAL
MARKETS BOARD
10 REACHING RESOLUTION ON THE AMENDMENT OF Mgmt Against Against
COMPANY ARTICLES OF ASSOCIATION ARTICLE 11
TITLED QUORUM OF MEETING AND DECISION
MAKING AND ARTICLE 13 TITLED DUTY AND
AUTHORITIES OF THE BOARD OF DIRECTORS
PROVIDED THAT THE NECESSARY PERMISSION ARE
TAKEN FROM CAPITAL MARKETS BOARD AND THE
MINISTRY OF TRADE
11 SUBMITTING INFORMATION ON DONATIONS MADE Mgmt Abstain Against
GUARANTEE, PLEDGE, MORTGAGE AND WARRANTIES
GIVEN ON BEHALF OF THE THIRD PARTIES AND
REVENUE AND BENEFITS ACQUIRED IN 2018
12 PROVIDING INFORMATION REGARDING THE Mgmt Abstain Against
REPORTS, WHICH COMPRISES THE CONDITIONS OF
THE TRANSACTIONS WITH PRESIDENCY OF DEFENSE
INDUSTRIES AND ITS COMPARISON WITH THE
MARKET CONDITIONS IN 2018, AS PER THE
REGULATIONS OF THE CAPITAL MARKETS BOARD
13 REACHING RESOLUTION ON THE UPPER LIMIT OF Mgmt Against Against
THE DONATION AND AIDS TO BE MADE IN FISCAL
YEAR 2019
14 REACHING RESOLUTION ON THE UPPER LIMIT OF Mgmt Against Against
THE SPONSORSHIPS TO BE MADE IN FISCAL YEAR
2019
15 SUBMITTING INFORMATION ON THE SUBJECT THAT Mgmt For For
SHAREHOLDERS WHO HAVE A MANAGEMENT CONTROL,
MEMBERS OF BOARD OF DIRECTORS, MANAGERS
WITH ADMINISTRATIVE LIABILITY AND THEIR
SPOUSES, RELATIVES BY BLOOD OR MARRIAGE UP
TO SECOND DEGREE MAY CONDUCT A TRANSACTION
WITH THE CORPORATION OR SUBSIDIARIES
THEREOF WHICH MAY CAUSE A CONFLICT OF
INTEREST AND COMPETE WITH THEM
16 WISHES AND RECOMMENDATIONS Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
ASHOK LEYLAND LIMITED Agenda Number: 709683571
--------------------------------------------------------------------------------------------------------------------------
Security: Y0266N143
Meeting Type: AGM
Meeting Date: 17-Jul-2018
Ticker:
ISIN: INE208A01029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT: A) THE Mgmt For For
AUDITED STANDALONE FINANCIAL STATEMENTS OF
THE COMPANY FOR THE FINANCIAL YEAR ENDED
MARCH 31, 2018, TOGETHER WITH THE REPORTS
OF THE BOARD OF DIRECTORS AND THE AUDITORS
THEREON; AND B) THE AUDITED CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2018
TOGETHER WITH THE REPORT OF AUDITORS
THEREON
2 TO DECLARE A DIVIDEND FOR THE YEAR ENDED Mgmt For For
MARCH 31, 2018: THE DIRECTORS HAVE
RECOMMENDED A DIVIDEND OF INR 2.43/- PER
SHARE OF INR 1/- EACH (243%) FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2018
3 TO APPOINT A DIRECTOR IN THE PLACE OF MR. Mgmt Against Against
DHEERAJ G HINDUJA WHO RETIRES BY ROTATION
AND BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-APPOINTMENT
4 TO RATIFY THE COST AUDITORS' REMUNERATION Mgmt For For
FOR THE FINANCIAL YEAR 2017-18
CMMT 27 JUN 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ASHOK LEYLAND LTD Agenda Number: 710391563
--------------------------------------------------------------------------------------------------------------------------
Security: Y0266N143
Meeting Type: OTH
Meeting Date: 28-Jan-2019
Ticker:
ISIN: INE208A01029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 TO CONSIDER AND APPROVE ASHOK LEYLAND Mgmt For For
EMPLOYEES STOCK OPTIONS PLAN 2018
--------------------------------------------------------------------------------------------------------------------------
ASHOK LEYLAND LTD Agenda Number: 710583697
--------------------------------------------------------------------------------------------------------------------------
Security: Y0266N143
Meeting Type: OTH
Meeting Date: 24-Mar-2019
Ticker:
ISIN: INE208A01029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 TO CONSIDER AND APPROVE REMUNERATION TO MR. Mgmt Against Against
VINOD K DASARI, CHIEF EXECUTIVE OFFICER AND
MANAGING DIRECTOR FOR THE PERIOD FROM APRIL
1, 2018 TO MARCH 31, 2019
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
ASIA OPTICAL CO., INC. Agenda Number: 711197904
--------------------------------------------------------------------------------------------------------------------------
Security: Y0368G103
Meeting Type: AGM
Meeting Date: 10-Jun-2019
Ticker:
ISIN: TW0003019006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACCEPT 2018 OPERATION REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 TO APPROVE THE PROPOSAL OF 2018 PROFIT Mgmt For For
APPROPRIATION. PROPOSED CASH DIVIDEND: TWD
2.3 PER SHARE.
3 TO DISCUSS THE AMENDMENTS TO PARTIAL Mgmt For For
REGULATIONS OF ARTICLES OF ASSOCIATIONS.
4 TO DISCUSS THE AMENDMENTS TO PARTIAL Mgmt For For
REGULATIONS OF THE OPERATIONAL PROCEDURES
FOR ACQUISITION AND DISPOSAL OF ASSETS.
5 TO DISCUSS THE AMENDMENTS TO PARTIAL Mgmt For For
REGULATIONS OF THE OPERATIONAL PROCEDURES
FOR LOANING OF COMPANY FUNDS, AND THE
OPERATIONAL PROCEDURES FOR ENDORSEMENTS AND
GUARANTEES.
6.1 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:LU HUI-MIN,SHAREHOLDER
NO.S100876XXX
6.2 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:ZHONG DENG-KE,SHAREHOLDER
NO.N120461XXX
6.3 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:ZHAN QIAN-LONG,SHAREHOLDER
NO.H121201XXX
6.4 THE ELECTION OF NON-NOMINATED DIRECTOR. Mgmt Against Against
6.5 THE ELECTION OF NON-NOMINATED DIRECTOR. Mgmt Against Against
6.6 THE ELECTION OF NON-NOMINATED DIRECTOR. Mgmt Against Against
6.7 THE ELECTION OF NON-NOMINATED DIRECTOR. Mgmt Against Against
7 TO RELEASE THE PROHIBITION ON THE 14TH Mgmt Against Against
NEWLY ELECTED DIRECTORS FROM PARTICIPATING
ON COMPETITIVE BUSINESS.
CMMT AS PER TRUST ASSOCIATION'S PROXY VOTING Non-Voting
GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE
TO BE NOMINATED AS A CANDIDATE AND BE
ELECTED AS A DIRECTOR OR A SUPERVISOR,
REGARDLESS OF BEING RECOMMENDED BY THE
COMPANY AND/OR BY OTHER PARTIES. IF YOU
INTEND TO VOTE FOR A LISTED CANDIDATE, YOU
WILL NEED TO CONTACT THE CANDIDATE AND/OR
THE ISSUING COMPANY TO OBTAIN THE
CANDIDATE'S NAME AND ID NUMBER. WITHOUT
SUCH SPECIFIC INFORMATION, AN ELECTION
WOULD BE DEEMED AS A 'NO VOTE'.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
ASPEN PHARMACARE HOLDINGS LIMITED Agenda Number: 710154434
--------------------------------------------------------------------------------------------------------------------------
Security: S0754A105
Meeting Type: AGM
Meeting Date: 06-Dec-2018
Ticker:
ISIN: ZAE000066692
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 PRESENTATION AND ADOPTION OF ANNUAL Mgmt For For
FINANCIAL STATEMENTS
O.2 PRESENTATION AND NOTING OF THE SOCIAL & Mgmt For For
ETHICS COMMITTEE REPORT
O.3.1 RE-ELECTION OF DIRECTOR: ROY ANDERSEN Mgmt For For
O.3.2 RE-ELECTION OF DIRECTOR: LINDA DE BEER Mgmt For For
O.3.3 RE-ELECTION OF DIRECTOR: CHRIS MORTIMER Mgmt For For
O.3.4 RE-ELECTION OF DIRECTOR: DAVID REDFERN Mgmt For For
O.3.5 RE-ELECTION OF DIRECTOR: SINDI ZILWA Mgmt For For
O.4 REAPPOINTMENT OF INDEPENDENT EXTERNAL Mgmt For For
AUDITORS: PRICEWATERHOUSECOOPERS INC
O.5.1 ELECTION OF AUDIT & RISK COMMITTEE MEMBER: Mgmt For For
ROY ANDERSEN
O.5.2 ELECTION OF AUDIT & RISK COMMITTEE MEMBER: Mgmt For For
LINDA DE BEER
O.5.3 ELECTION OF AUDIT & RISK COMMITTEE MEMBER: Mgmt For For
BABALWA NGONYAMA
O.5.4 ELECTION OF AUDIT & RISK COMMITTEE MEMBER: Mgmt For For
SINDI ZILWA
O.6 PLACE UNISSUED SHARES UNDER THE CONTROL OF Mgmt For For
DIRECTORS
O.7 GENERAL BUT RESTRICTED AUTHORITY TO ISSUE Mgmt For For
SHARES FOR CASH
O.8 AUTHORISATION FOR AN EXECUTIVE DIRECTOR TO Mgmt For For
SIGN NECESSARY DOCUMENTS
NB.1 REMUNERATION POLICY Mgmt For For
NB.2 REMUNERATION IMPLEMENTATION REPORT Mgmt For For
S.11A REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For
BOARD: CHAIRMAN
S.11B REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For
BOARD: BOARD MEMBER
S.12A REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For
AUDIT & RISK COMMITTEE: CHAIRMAN
S.12B REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For
AUDIT & RISK COMMITTEE: COMMITTEE MEMBER
S.13A REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For
REMUNERATION & NOMINATION COMMITTEE:
CHAIRMAN
S.13B REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For
REMUNERATION & NOMINATION COMMITTEE:
COMMITTEE MEMBER
S.14A REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For
SOCIAL & ETHICS COMMITTEE: CHAIRMAN
S.14B REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For
SOCIAL & ETHICS COMMITTEE: COMMITTEE MEMBER
S.2 FINANCIAL ASSISTANCE TO RELATED OR Mgmt For For
INTER-RELATED COMPANY
S.3 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ASSECO POLAND S.A. Agenda Number: 710857131
--------------------------------------------------------------------------------------------------------------------------
Security: X02540130
Meeting Type: AGM
Meeting Date: 26-Apr-2019
Ticker:
ISIN: PLSOFTB00016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING AND ELECTION OF THE Mgmt For For
CHAIRPERSON
2 STATEMENT OF MEETING LEGAL VALIDITY AND ITS Mgmt For For
ABILITY TO ADOPT RESOLUTIONS
3 APPROVAL OF THE AGENDA Mgmt For For
4 EVALUATION OF REPORT ON COMPANY ACTIVITY Mgmt Abstain Against
AND REPORT ON CAPITAL GROUP ACTIVITY IN
2018
5 EVALUATION OF COMPANY AND CAPITAL GROUP Mgmt Abstain Against
FINANCIAL REPORTS FOR 2018
6 PRESENTATION OF THE REPORT OF LEGAL AUDITOR Mgmt Abstain Against
FOR THE EVALUATION OF THE COMPANY AND
CAPITAL GROUP FINANCIAL REPORTS FOR 2018
7 PRESENTATION OF SUPERVISORY BOARD REPORT Mgmt Abstain Against
FOR 2018
8 ADOPTION OF RESOLUTIONS ON APPROVAL OF Mgmt For For
REPORT ON COMPANY ACTIVITY AND REPORT ON
CAPITAL GROUP ACTIVITY IN 2018 AND APPROVAL
OF COMPANY AND CAPITAL GROUP FINANCIAL
REPORTS FOR 2018
9 ADOPTION OF RESOLUTION ON PROFIT Mgmt For For
DISTRIBUTION FOR 2018
10 ADOPTION OF RESOLUTIONS ON GRANTING THE Mgmt For For
DISCHARGE TO MEMBERS OF THE MANAGEMENT
BOARD FOR 2018
11 ADOPTION OF RESOLUTIONS ON GRANTING THE Mgmt For For
DISCHARGE TO MEMBERS OF THE SUPERVISORY
BOARD FOR 2018
12 ADOPTION OF RESOLUTION ON PURCHASE OF THE Mgmt Against Against
REAL ESTATE
13 THE CLOSURE OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ASSORE LIMITED Agenda Number: 710155929
--------------------------------------------------------------------------------------------------------------------------
Security: S07525116
Meeting Type: AGM
Meeting Date: 30-Nov-2018
Ticker:
ISIN: ZAE000146932
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 RE-ELECTION OF MS TN MGODUSO AS A DIRECTOR Mgmt For For
OF THE COMPANY
O.2 RE-ELECTION OF MR S MHLARHI AS A DIRECTOR Mgmt For For
OF THE COMPANY
O.3 RE-ELECTION OF MR EM SOUTHEY AS A MEMBER Mgmt Against Against
AND CHAIRMAN OF THE AUDIT AND RISK
COMMITTEE OF THE COMPANY
O.4 RE-ELECTION OF MR WF URMSON AS A MEMBER OF Mgmt For For
THE AUDIT AND RISK COMMITTEE OF THE COMPANY
O.5 RE-ELECTION OF MR S MHLARHI AS A MEMBER OF Mgmt For For
THE AUDIT AND RISK COMMITTEE OF THE COMPANY
NB.1 ADVISORY ENDORSEMENT OF THE REMUNERATION Mgmt Against Against
POLICY
NB.2 ADVISORY ENDORSEMENT OF THE IMPLEMENTATION Mgmt Against Against
PLAN
S.1 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION
S.2 APPROVAL OF EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION
S.3 GENERAL AUTHORISATION TO ASSORE DIRECTORS Mgmt For For
TO PROVIDE FINANCIAL ASSISTANCE TO
SUBSIDIARY AND INTER-RELATED COMPANIES OF
ASSORE
--------------------------------------------------------------------------------------------------------------------------
ASTRAL FOODS LTD Agenda Number: 710335604
--------------------------------------------------------------------------------------------------------------------------
Security: S0752H102
Meeting Type: AGM
Meeting Date: 07-Feb-2019
Ticker:
ISIN: ZAE000029757
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 TO ADOPT THE ANNUAL FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR ENDED 30 SEPTEMBER 2018
O.2.1 TO RE-ELECT MR DJ FOUCHE AS DIRECTOR Mgmt For For
O.2.2 TO RE-ELECT DR MT LATEGAN AS DIRECTOR Mgmt Against Against
O.3.1 TO RE-ELECT MR DJ FOUCHE AS MEMBER OF THE Mgmt For For
AUDIT AND RISK MANAGEMENT COMMITTEE
O.3.2 TO RE-ELECT DR MT LATEGAN AS MEMBER OF THE Mgmt Against Against
AUDIT AND RISK MANAGEMENT COMMITTEE
O.3.3 TO RE-ELECT MRS TM SHABANGU AS MEMBER OF Mgmt For For
THE AUDIT AND RISK MANAGEMENT COMMITTEE
O.4 TO RE-APPOINT PRICEWATERHOUSECOOPERS INC. Mgmt For For
AS AUDITORS FOR THE 2019 FINANCIAL YEAR
O.5 TO CONFIRM THE AUTHORITY OF THE AUDIT AND Mgmt For For
RISK MANAGEMENT COMMITTEE TO DETERMINE THE
REMUNERATION OF THE AUDITORS
O.6 TO ENDORSE THE COMPANY'S REMUNERATION Mgmt For For
POLICY
O.7 TO ENDORSE THE COMPANY'S REMUNERATION Mgmt For For
IMPLEMENTATION REPORT
O.8 TO AUTHORISE ANY DIRECTOR OR THE COMPANY Mgmt For For
SECRETARY TO SIGN DOCUMENTATION NECESSARY
TO IMPLEMENT THE ORDINARY AND SPECIAL
RESOLUTIONS PASSED AT THE ANNUAL GENERAL
MEETING
9.S.1 TO APPROVE THE FEES PAYABLE TO Mgmt For For
NON-EXECUTIVE DIRECTORS
10.S2 TO AUTHORISE THE DIRECTORS TO APPROVE Mgmt For For
ACTIONS RELATED TO TRANSACTIONS AMOUNTING
TO FINANCIAL ASSISTANCE TO RELATED AND
INTER-RELATED COMPANIES
11.S3 TO AUTHORISE THE COMPANY, BY WAY OF GENERAL Mgmt For For
AUTHORITY, TO ACQUIRE ORDINARY SHARES IN
THE COMPANY
CMMT 31 JAN 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE OF THE NUMBERING OF
RESOLUTIONS S.1 TO S.3. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ASTRO MALAYSIA HOLDINGS BHD Agenda Number: 711209076
--------------------------------------------------------------------------------------------------------------------------
Security: Y04323104
Meeting Type: AGM
Meeting Date: 27-Jun-2019
Ticker:
ISIN: MYL6399OO009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt Against Against
RETIRE BY ROTATION PURSUANT TO RULE 126 OF
THE COMPANY'S CONSTITUTION AND WHO BEING
ELIGIBLE, HAVE OFFERED HIMSELF FOR
RE-ELECTION: LIM GHEE KEONG
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt Against Against
RETIRE BY ROTATION PURSUANT TO RULE 126 OF
THE COMPANY'S CONSTITUTION AND WHO BEING
ELIGIBLE, HAVE OFFERED HIMSELF FOR
RE-ELECTION: SIMON CATHCART
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt Against Against
RETIRE PURSUANT TO RULE 115 OF THE
COMPANY'S CONSTITUTION AND BEING ELIGIBLE,
HAVE OFFERED HIMSELF FOR RE-ELECTION: TUNKU
ALIZAKRI BIN RAJA MUHAMMAD ALIAS
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt Against Against
RETIRE PURSUANT TO RULE 115 OF THE
COMPANY'S CONSTITUTION AND BEING ELIGIBLE,
HAVE OFFERED HIMSELF FOR RE-ELECTION:
MAZITA BINTI MOKTY
5 TO APPROVE THE PAYMENT OF DIRECTORS FEES Mgmt For For
AND BENEFITS FOR THE PERIOD FROM 28 JUNE
2019 UNTIL THE NEXT ANNUAL GENERAL MEETING
OF THE COMPANY TO BE HELD IN 2020
6 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt Against Against
PLT AS AUDITORS OF THE COMPANY TO HOLD
OFFICE UNTIL THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING AND TO AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
7 AUTHORITY FOR DIRECTORS TO ISSUE ORDINARY Mgmt For For
SHARES PURSUANT TO SECTIONS 75 AND 76 OF
THE COMPANIES ACT 2016
8 RENEWAL OF AUTHORITY FOR THE COMPANY TO Mgmt For For
PURCHASE ITS OWN SHARES
9 PROPOSED UTILISATION OF TRANSPONDER Mgmt For For
CAPACITY ON THE MEASAT-3D SATELLITE BY
MEASAT BROADCAST NETWORK SYSTEMS SDN BHD, A
WHOLLY-OWNED SUBSIDIARY OF THE COMPANY AND
THE PROPOSED EARLY TERMINATION OF THE
AGREEMENT FOR THE UTILISATION OF
TRANSPONDER CAPACITY ON THE MEASAT-3B
SATELLITE
10 PROPOSED SHAREHOLDERS' MANDATE FOR THE Mgmt For For
COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
INTO RECURRENT RELATED PARTY TRANSACTIONS
OF A REVENUE OR TRADING NATURE WITH THE
FOLLOWING RELATED PARTIES: USAHA TEGAS SDN
BHD AND/OR ITS AFFILIATES
11 PROPOSED SHAREHOLDERS' MANDATE FOR THE Mgmt For For
COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
INTO RECURRENT RELATED PARTY TRANSACTIONS
OF A REVENUE OR TRADING NATURE WITH THE
FOLLOWING RELATED PARTIES: MAXIS BERHAD
AND/OR ITS AFFILIATES
12 PROPOSED SHAREHOLDERS' MANDATE FOR THE Mgmt For For
COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
INTO RECURRENT RELATED PARTY TRANSACTIONS
OF A REVENUE OR TRADING NATURE WITH THE
FOLLOWING RELATED PARTIES: MEASAT GLOBAL
BERHAD AND/OR ITS AFFILIATES
13 PROPOSED SHAREHOLDERS' MANDATE FOR THE Mgmt For For
COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
INTO RECURRENT RELATED PARTY TRANSACTIONS
OF A REVENUE OR TRADING NATURE WITH THE
FOLLOWING RELATED PARTIES: ASTRO HOLDINGS
SDN BHD AND/OR ITS AFFILIATES
14 PROPOSED SHAREHOLDERS' MANDATE FOR THE Mgmt For For
COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
INTO RECURRENT RELATED PARTY TRANSACTIONS
OF A REVENUE OR TRADING NATURE WITH THE
FOLLOWING RELATED PARTIES: SUN TV NETWORK
LIMITED AND/OR ITS AFFILIATES
15 PROPOSED SHAREHOLDERS' MANDATE FOR THE Mgmt For For
COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
INTO RECURRENT RELATED PARTY TRANSACTIONS
OF A REVENUE OR TRADING NATURE WITH THE
FOLLOWING RELATED PARTIES: GS HOME SHOPPING
INC. AND/OR ITS AFFILIATES
16 PROPOSED SHAREHOLDERS' MANDATE FOR THE Mgmt For For
COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
INTO RECURRENT RELATED PARTY TRANSACTIONS
OF A REVENUE OR TRADING NATURE WITH THE
FOLLOWING RELATED PARTIES: SRG ASIA PACIFIC
SDN BHD AND/OR ITS AFFILIATES
17 PROPOSED SHAREHOLDERS' MANDATE FOR THE Mgmt For For
COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
INTO RECURRENT RELATED PARTY TRANSACTIONS
OF A REVENUE OR TRADING NATURE WITH THE
FOLLOWING RELATED PARTIES: GRUP MAJALAH
KARANGKRAF SDN BHD AND/OR ITS AFFILIATES
18 PROPOSED SHAREHOLDERS' MANDATE FOR THE Mgmt For For
COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
INTO RECURRENT RELATED PARTY TRANSACTIONS
OF A REVENUE OR TRADING NATURE WITH THE
FOLLOWING RELATED PARTIES: ULTIMATE PRINT
SDN BHD AND/OR ITS AFFILIATES
19 PROPOSED DIVIDEND REINVESTMENT PLAN AND THE Mgmt For For
PROPOSED ISSUANCE OF SHARES
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
ATACADAO SA Agenda Number: 710792222
--------------------------------------------------------------------------------------------------------------------------
Security: P0565P138
Meeting Type: AGM
Meeting Date: 16-Apr-2019
Ticker:
ISIN: BRCRFBACNOR2
--------------------------------------------------------------------------------------------------------------------------
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 DELIBERATE THE ADMINISTRATORS ACCOUNTS Mgmt For For
AND THE INDIVIDUAL AND CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY
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, ACCORDING THE MANAGEMENT
PROPOSAL
3 RESOLVE ON THE MANAGEMENT PROPOSAL FOR Mgmt For For
ELECTION OF 10 MEMBERS FOR THE BOARD OF
DIRECTORS, 2 OF WHOM BEING INDEPENDENT
DIRECTORS
4 RESOLVE ON QUALIFICATION OF MESSRS. MARCELO Mgmt For For
PAVAO LACERDA AND LUIZ FERNANDO VENDRAMINI
FLEURY AS INDEPENDENT MEMBER CANDIDATES
5 ELECTION OF MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS. INDICATION OF ALL NAMES THAT
MAKE UP THE SLATE. . SINGLE SLATE MATTHIEU
DOMINIQUE MARIE MALIGE EDOUARD BALTHAZARD
BERTRAND DE CHAVAGNAC JACQUES DOMINIQUE
EHRMANN FRANCIS ANDRE MAUGER NOEL FREDERIC
GEORGES PRIOUX FREDERIC FRANCOIS HAFFNER
EDUARDO PONGRACZ ROSSI ABILIO DOS SANTOS
DINIZ LUIZ FERNANDO VENDRAMINI FLEURY
MARCELO PAVAO LACERDA
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 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 8.10. 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. . MATTHIEU DOMINIQUE
MARIE MALIGE
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. . EDOUARD BALTHAZARD
BERTRAND DE CHAVAGNAC
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. . JACQUES DOMINIQUE
EHRMANN
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. . FRANCIS ANDRE MAUGER
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. . NOEL FREDERIC GEORGES
PRIOUX
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. . FREDERIC FRANCOIS
HAFFNER
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. . EDUARDO PONGRACZ ROSSI
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. . ABILIO DOS SANTOS
DINIZ
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. . LUIZ FERNANDO
VENDRAMINI FLEURY
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. . MARCELO PAVAO LACERDA
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 CASE YOU
CHOOSE FOR OR ABSTAIN, YOUR SHARES WILL NOT
BE COMPUTED FOR THE REQUEST OF SEPARATE
ELECTION OF A BOARD OF DIRECTORS MEMBER.
SHAREHOLDER CAN ONLY FILL OUT THIS FIELD IF
HE OR SHE HAS LEFT FIELD 5, 6, 7 AND 8
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
10 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
11 ESTABLISHMENT OF THE AGGREGATE ANNUAL Mgmt Against Against
REMUNERATION OF THE MEMBERS OF THE BOARD OF
DIRECTORS OF THE COMPANY FOR THE YEAR 2019
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
13 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
--------------------------------------------------------------------------------------------------------------------------
ATACADAO SA Agenda Number: 710789768
--------------------------------------------------------------------------------------------------------------------------
Security: P0565P138
Meeting Type: EGM
Meeting Date: 16-Apr-2019
Ticker:
ISIN: BRCRFBACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
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 PROPOSAL OF RECTIFICATION Mgmt Against Against
AND RATIFICATION OF THE ANNUAL COMPENSATION
OF THE MANAGEMENT APPROVED IN THE ORDINARY
AND EXTRAORDINARY SHAREHOLDERS MEETING HELD
ON APRIL 27, 2018
2 THE AMENDMENT OF ARTICLE 5 OF THE CORPORATE Mgmt For For
BYLAWS TO UPDATE THE FULLY SUBSCRIBED AND
PAID IN SHARE CAPITAL OF THE COMPANY
3 THE AMENDMENT OF ARTICLES 22 AND 28 OF THE Mgmt For For
COMPANY'S BYLAWS TO PROVIDE THE NEW
POSITION OF CHIEF OPERATING OFFICER
ATACADAO
4 CONSOLIDATION OF THE CORPORATE BYLAWS OF Mgmt For For
THE COMPANY
5 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 25 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 25 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
--------------------------------------------------------------------------------------------------------------------------
ATHENS WATER SUPPLY AND SEWERAGE COMPANY Agenda Number: 711286345
--------------------------------------------------------------------------------------------------------------------------
Security: X0257L107
Meeting Type: OGM
Meeting Date: 26-Jun-2019
Ticker:
ISIN: GRS359353000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. SUBMISSION AND APPROVAL OF THE INDIVIDUAL Mgmt For For
AND CONSOLIDATED ANNUAL CORPORATE AND GROUP
FINANCIAL STATEMENTS OF EYDAP SA, ACCORDING
TO THE I.F.R.S. FOR THE FISCAL YEAR
1.1.2018 - 31.12.2018, THE BOARD OF
DIRECTORS' (BOD) REPORT AND THE INDEPENDENT
AUDITORS' REPORT OF THE COMPANY
2. APPROVAL UNDER ARTICLE 108 OF LAW 4548/2018 Mgmt For For
OF THE OVERALL MANAGEMENT OF EYDAP SA AND
EXEMPTION OF THE BOD MEMBERS AND THE
CHARTERED AUDITOR FROM ANY RESPONSIBILITY
FOR COMPENSATION CONCERNING THE FINANCIAL
RESULTS DURING THE YEAR 1.1.2018 -
31.12.2018
3. ELECTION UP TO NINE (9) MEMBERS OF THE BOD, Mgmt Abstain Against
BY THE MAJORITY SHAREHOLDER
4. APPOINTMENT OF TWO (2) MEMBERS OF THE BOD Mgmt Against Against
OF EYDAP SA, AS INDEPENDENT ACCORDING TO
ARTICLE 3 OF LAW 3016/2002
5. ELECTION OF MEMBERS OF THE AUDIT COMMITTEE Mgmt Against Against
OF EYDAP SA, IN ACCORDANCE WITH ARTICLE 44
OF LAW 4449/2017
6. APPROVAL OF DIVIDEND DISTRIBUTION Mgmt For For
CONCERNING PROFITS OF THE FISCAL YEAR 2018
TO THE SHAREHOLDERS, AS WELL AS THE
DETERMINATION OF SHAREHOLDERS ENTITLED TO
RECEIVE THE DIVIDEND AND OF THE
DISTRIBUTION DATE
7. APPROVAL OF THE REMUNERATIONS PAID FOR THE Mgmt For For
CHAIRMAN OF THE BOD AND THE CHIEF EXECUTIVE
OFFICER REGARDING 2018, ACCOUNTABLE FOR THE
PERIOD STARTING FROM 1.7.2018 UNTIL
30.6.2019 AND APPROVAL IN ADVANCE OF THE
RELEVANT REMUNERATIONS FOR THE PERIOD
STARTING FROM 1.7.2019 TO 30.06.2020
8. APPROVAL OF THE REMUNERATIONS PAID AND Mgmt For For
COMPENSATIONS FOR THE BOD MEMBERS, THE
SECRETARY OF THE BOD AND THE MEMBERS OF THE
AUDIT COMMITTEE, ACCOUNTABLE FOR THE PERIOD
STARTING FROM 1.7.2018 UNTIL 30.6.2019 AND
APPROVAL IN ADVANCE OF THE RELEVANT
REMUNERATIONS AND COMPENSATIONS FOR THE
PERIOD STARTING FROM 1.7.2019 TO 30.06.2020
9. SELECTION OF AUDIT COMPANY AND APPROVAL OF Mgmt For For
REMUNERATION FOR FISCAL YEAR 2019,
REGARDING THE AUDIT OF THE ANNUAL FINANCIAL
STATEMENTS, OF REPORT OF THE INTERIM
CONDENSED FINANCIAL STATEMENTS AND FOR
GRANTING THE TAX CERTIFICATE
10. ANNOUNCEMENTS Mgmt Against Against
CMMT 05 JUNE 2019: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE AN A REPETITIVE MEETING ON 08 JULY 2019.
ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
CMMT 05 JUN 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
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
ATLANTSKA PLOVIDBA D.D. Agenda Number: 709745193
--------------------------------------------------------------------------------------------------------------------------
Security: X0259D103
Meeting Type: AGM
Meeting Date: 14-Aug-2018
Ticker:
ISIN: HRATPLRA0008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING OF THE ASSEMBLY AND CHECKING THE Mgmt Abstain Against
ATTENDANCE LIST
2 ELECTION OF TWO VOTE COUNTERS Mgmt For For
3 MANAGEMENT BOARD REPORT FOR FY 2017 Mgmt For For
4 SUPERVISORY BOARD REPORT FOR FY 2017 Mgmt For For
5 AUDITOR'S REPORT FOR FY 2017 Mgmt For For
6 ANNUAL FINANCIAL STATEMENTS FOR FY 2017 Mgmt For For
7 DECISION ON ALLOCATION OF FY 2017 PROFIT Mgmt For For
8 NOTE OF RELEASE TO THE MANAGEMENT BOARD Mgmt For For
MEMBERS
9 NOTE OF RELEASE TO THE SUPERVISORY BOARD Mgmt For For
MEMBERS
10 DECISION ON APPOINTMENT OF THE COMPANY'S Mgmt For For
AUDITOR FOR FY 2018
11 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt Against Against
12 MANAGEMENT BOARD REPORT ON ACQUISITION OF Mgmt For For
THE COMPANY'S OWN SHARES
13 APPROVAL TO MANAGEMENT BOARD TO ACQUIRE Mgmt For For
COMPANY'S OWN SHARES
14 DECISION ON ELECTION OF SUPERVISORY BOARD Mgmt For For
MEMBERS
15 MANAGEMENT BOARD REPORT ON RECENT Non-Voting
DEVELOPMENTS
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 970070 DUE TO CHANGE OF VOTING
STATUS FOR RESOLUTION 15. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ATTIJARIWAFA BANK S.A. Agenda Number: 710114745
--------------------------------------------------------------------------------------------------------------------------
Security: V0378K121
Meeting Type: EGM
Meeting Date: 12-Nov-2018
Ticker:
ISIN: MA0000011926
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 THE EGM APPROVES THE CAPITAL INCREASE Mgmt No vote
RESERVED FOR EMPLOYEES
2 THE EGM CANCELS THE SHAREHOLDERS' Mgmt No vote
PREFERENTIAL RIGHTS TO SUBSCRIBE FOR THE
BENEFIT OF EMPLOYEES, AND RESERVE THE
SUBSCRIPTION FOR NEW SHARES TO THE
EMPLOYEES
3 THE EGM GIVES FULL POWERS TO THE BOARDS OF Mgmt No vote
DIRECTORS FOR THE CARRYING OUT OF THE SAID
CAPITAL INCREASE
4 THE EGM GIVES FULL POWER TO THE CHAIRMAN Mgmt No vote
WITH THE POSSIBILITY OF DELEGATION OR TO
THE HOLDER OF A COPY OR A CERTIFIED TRUE
COPY OF THE GENERAL MEETING'S MINUTE IN
ORDER TO PERFORM THE NECESSARY FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
ATTIJARIWAFA BANK SA Agenda Number: 711120523
--------------------------------------------------------------------------------------------------------------------------
Security: V0378K147
Meeting Type: OGM
Meeting Date: 27-May-2019
Ticker:
ISIN: MA0000011926
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 THE OGM APPROVES THE FINANCIALS AS OF 31 Mgmt No vote
DECEMBER 2018 REFLECTING A NET BENEFIT OF
MAD 4,603,982,564.32
2 THE OGM APPROVES THE EXTERNAL AUDITORS Mgmt No vote
SPECIAL REPORT WITH REGARDS TO THE
CONVENTIONS RELATED TO ARTICLE 56 OF THE
LAW 17-95 GOVERNING JOINT STOCK COMPANIES
3 THE OGM APPROVES THE ALLOCATION OF THE 2017 Mgmt No vote
NET BENEFIT AS FOLLOWS 2018 NET BENEFIT MAD
4,603,982,564.32 2017 RETAINED EARNINGS MAD
388,816.59 NET BENEFIT TO BE DISTRIBUTED
MAD 4,604,371,380.91 STATUTORY DIVIDEND 6
PER CENT MAD 125,915,807.40 REQUIRED AMOUNT
TO BRING THE DIVIDEND AMOUNT PER SHARE TO
MAD 13 MAD 2,602,260,019.60 I.E. A TOTAL
AMOUNT TO BE DISTRIBUTED MAD
2,728,175,827.00 RETAINED EARNINGS MAD
1,876,195,553.91 THE DIVIDEND AMOUNT FOR
2018 IS FIXED AT MAD 13 PER SHARE. PAY DATE
STARTING 1 JULY 2019
4 THE OGM GRANTS FULL DISCHARGE TO THE BOARD Mgmt No vote
OF DIRECTORS MEMBERS AND THE AUDITORS FOR
THEIR 2018 MANDATE
5 THE OGM APPROVES THE BOARD OF DIRECTORS Mgmt No vote
ATTENDANCE FEES OF MAD 4,000,000
6 THE OGM DECIDES TO APPOINT AS A DIRECTOR, Mgmt No vote
MR LIONEL ZINSOU, FOR A PERIOD OF 6 YEARS
EXPIRING AT THE END OF THE GENERAL MEETING
OF 2024
7 THE OGM GIVES FULL POWER TO THE CHAIRMAN Mgmt No vote
WITH THE POSSIBILITY OF DELEGATION OR TO
THE HOLDER OF A COPY OR A CERTIFIED TRUE
COPY OF THE GENERAL MEETING'S MINUTE IN
ORDER TO PERFORM THE NECESSARY FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
ATTITUDE PROPERTY LTD. Agenda Number: 710294618
--------------------------------------------------------------------------------------------------------------------------
Security: V0R76X103
Meeting Type: AGM
Meeting Date: 18-Dec-2018
Ticker:
ISIN: MU0488I00000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I RESOLVED THAT THE AUDITED FINANCIAL Mgmt Against Against
STATEMENTS OF THE COMPANY FOR THE YEAR
ENDED 30 JUNE 2018 BE HEREBY ADOPTED
II RESOLVED THAT MR MAXIME JEAN FRANCOIS Mgmt Against Against
DESVEAUX DE MARIGNY BE HEREBY RE-ELECTED AS
DIRECTOR OF THE COMPANY
III RESOLVED THAT MR MICHEL GUY RIVALLAND BE Mgmt Against Against
HEREBY RE-ELECTED AS DIRECTOR OF THE
COMPANY
IV RESOLVED THAT MESSRS ERNST AND YOUNG BE Mgmt Against Against
RE-APPOINTED AS AUDITORS OF THE COMPANY TO
HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING
OF SHAREHOLDERS AND THAT THE BOARD BE
HEREBY AUTHORISED TO FIX THE AUDITOR'S
REMUNERATION FOR THE FINANCIAL YEAR
2018/2019
--------------------------------------------------------------------------------------------------------------------------
ATTOCK PETROLEUM LIMITED Agenda Number: 709920107
--------------------------------------------------------------------------------------------------------------------------
Security: Y04522101
Meeting Type: AGM
Meeting Date: 25-Sep-2018
Ticker:
ISIN: PK0082901015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY
TOGETHER WITH DIRECTORS' AND AUDITOR'S
REPORTS FOR THE YEAR ENDED JUNE 30, 2018
2 TO APPROVE A FINAL CASH DIVIDEND OF 250% Mgmt For For
I.E. RS. 25/- PER SHARE OF RS. 10/- EACH,
AS RECOMMENDED BY THE BOARD OF DIRECTORS IN
ADDITION TO THE INTERIM DIVIDEND OF 150%
I.E. RS. 15/- PER SHARE ALREADY PAID TO THE
SHAREHOLDERS THUS MAKING A TOTAL OF 400%
I.E. RS. 40/- PER SHARE FOR THE YEAR ENDED
JUNE 30,2018
3 TO APPOINT AUDITORS FOR THE YEAR ENDING Mgmt Against Against
JUNE 30, 2019 AND TO FIX THEIR REMUNERATION
4 TO CONSIDER AND IF THOUGHT FIT, TO PASS THE Mgmt For For
FOLLOWING RESOLUTION AS AN ORDINARY
RESOLUTION: "RESOLVED" A. THAT A SUM OF RS.
165.888 MILLION BE CAPITALIZED OUT OF THE
FREE RESERVES OF THE COMPANY AND APPLIED
TOWARDS ISSUE OF 16.589 MILLION ORDINARY
SHARES OF RS. 10/- EACH AS FULLY PAID BONUS
SHARES IN THE PROPORTION OF ONE (1)
ORDINARY SHARE FOR EVERY FIVE (5) ORDINARY
SHARES HELD BY THE MEMBERS OF THE COMPANY
WHOSE NAMES APPEAR ON THE REGISTER OF
MEMBERS AS AT CLOSE OF BUSINESS ON
SEPTEMBER 18, 2018; B. THAT THE BONUS
SHARES SO ALLOTTED SHALL NOT BE ENTITLED
FOR FINAL CASH DIVIDEND FOR THE YEAR
2017-18; C. THAT THE BONUS SHARES SO
ALLOTTED SHALL RANK PARI PASSU IN EVERY
RESPECT WITH THE EXISTING SHARES; D. 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 ARID SOLD IN THE STOCK MARKET;
AND E. THAT THE COMPANY SECRETARY BE
AUTHORISED 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 ISSUE, ALLOTMENT
AND DISTRIBUTION OF BONUS SHARES OR PAYMENT
OF THE SALE PROCEEDS OF THE FRACTIONS. IN
THE CASE OF NON-RESIDENT MEMBER(S), THE
SECRETARY IS FURTHER AUTHORISED TO ISSUE/
EXPORT THE BONUS SHARES AFTER FULFILLING
THE STATUTORY REQUIREMENTS."
--------------------------------------------------------------------------------------------------------------------------
ATTOCK REFINERY LIMITED Agenda Number: 709727626
--------------------------------------------------------------------------------------------------------------------------
Security: Y0450E107
Meeting Type: EGM
Meeting Date: 16-Jul-2018
Ticker:
ISIN: PK0024501014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONFIRM THE MINUTES OF THE THIRTY NINTH Mgmt For For
(39) ANNUAL GENERAL MEETING HELD ON OCTOBER
19, 2017
2.1 TO RE-ELECT DIRECTOR OF THE COMPANY AS Mgmt For For
FIXED BY THE BOARD PURSUANT TO THE
PROVISIONS OF SECTION 159 OF THE COMPANIES
ACT, 2017 FOR A TERM OF THREE (3) YEARS
COMMENCING FROM JULY 18, 2018: MR. LAITH G.
PHARAON
2.2 TO RE-ELECT DIRECTOR OF THE COMPANY AS Mgmt For For
FIXED BY THE BOARD PURSUANT TO THE
PROVISIONS OF SECTION 159 OF THE COMPANIES
ACT, 2017 FOR A TERM OF THREE (3) YEARS
COMMENCING FROM JULY 18, 2018: MR. WAEL G.
PHARAON
2.3 TO RE-ELECT DIRECTOR OF THE COMPANY AS Mgmt For For
FIXED BY THE BOARD PURSUANT TO THE
PROVISIONS OF SECTION 159 OF THE COMPANIES
ACT, 2017 FOR A TERM OF THREE (3) YEARS
COMMENCING FROM JULY 18, 2018: MR. SHUAIB
A. MALIK
2.4 TO RE-ELECT DIRECTOR OF THE COMPANY AS Mgmt For For
FIXED BY THE BOARD PURSUANT TO THE
PROVISIONS OF SECTION 159 OF THE COMPANIES
ACT, 2017 FOR A TERM OF THREE (3) YEARS
COMMENCING FROM JULY 18, 2018: MR. ABDUS
SATTAR
2.5 TO RE-ELECT DIRECTOR OF THE COMPANY AS Mgmt For For
FIXED BY THE BOARD PURSUANT TO THE
PROVISIONS OF SECTION 159 OF THE COMPANIES
ACT, 2017 FOR A TERM OF THREE (3) YEARS
COMMENCING FROM JULY 18, 2018: MR. SAJID
NAWAZ
2.6 TO RE-ELECT DIRECTOR OF THE COMPANY AS Mgmt For For
FIXED BY THE BOARD PURSUANT TO THE
PROVISIONS OF SECTION 159 OF THE COMPANIES
ACT, 2017 FOR A TERM OF THREE (3) YEARS
COMMENCING FROM JULY 18, 2018: MR. JAMIL A.
KHAN
2.7 TO RE-ELECT DIRECTOR OF THE COMPANY AS Mgmt For For
FIXED BY THE BOARD PURSUANT TO THE
PROVISIONS OF SECTION 159 OF THE COMPANIES
ACT, 2017 FOR A TERM OF THREE (3) YEARS
COMMENCING FROM JULY 18, 2018: MR. SHAMIM
AHMAD KHAN
3 TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against
PERMISSION OF THE CHAIRMAN
--------------------------------------------------------------------------------------------------------------------------
ATTOCK REFINERY LIMITED Agenda Number: 709920450
--------------------------------------------------------------------------------------------------------------------------
Security: Y0450E107
Meeting Type: AGM
Meeting Date: 25-Sep-2018
Ticker:
ISIN: PK0024501014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONFIRM THE MINUTES OF THE TWENTIETH Mgmt For For
(20TH) EXTRA-ORDINARY GENERAL MEETING HELD
ON JULY 16, 2018
2 TO RECEIVE, CONSIDER AND APPROVE THE Mgmt For For
AUDITED FINANCIAL STATEMENTS OF THE COMPANY
TOGETHER WITH DIRECTORS' AND AUDITOR'S
REPORTS FOR THE YEAR ENDED JUNE 30, 2018
3 TO APPOINT AUDITORS FOR THE YEAR ENDING ON Mgmt Against Against
JUNE 30, 2019 AND FIX THEIR REMUNERATION
4 TO TRANSACT SUCH OTHER BUSINESS AS MAY BE Mgmt Against Against
PLACED BEFORE THE MEETING WITH THE
PERMISSION OF THE CHAIRMAN
5.A RESOLVED THAT A SUM OF RS. 213,232,500 OUT Mgmt For For
OF PROFITS OF THE COMPANY AVAILABLE FOR
APPROPRIATION AS AT JUNE 30, 2018, BE
CAPITALIZED AND APPLIED FOR ISSUE OF
21,323,250 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
FOUR (4) SHARES HELD
5.B RESOLVED THAT THE BONUS SHARES SO ALLOTTED Mgmt For For
SHALL RANK PARI PASSU IN EVERY RESPECT WITH
THE EXISTING SHARES
5.C RESOLVED THAT THE MEMBERS ENTITLED TO Mgmt For For
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
5.D RESOLVED THAT THE COMPANY SECRETARY BE Mgmt For For
AUTHORISED 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 ISSUE, ALLOTMENT
AND DISTRIBUTION OF BONUS SHARES OR PAYMENT
OF THE SALE PROCEEDS OF THE FRACTIONS. IN
THE CASE OF NON-RESIDENT MEMBER(S), THE
SECRETARY IS FURTHER AUTHORISED TO
ISSUE/EXPORT THE BONUS SHARES AFTER
FULFILLING THE STATUTORY REQUIREMENTS
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
NITHYANANDA REDDY WHO RETIRES BY ROTATION
AND BEING ELIGIBLE, SEEKS RE-APPOINTMENT
5 TO APPOINT A DIRECTOR IN PLACE OF MR. M Mgmt Against Against
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
--------------------------------------------------------------------------------------------------------------------------
AVI LTD Agenda Number: 709995762
--------------------------------------------------------------------------------------------------------------------------
Security: S0808A101
Meeting Type: AGM
Meeting Date: 01-Nov-2018
Ticker:
ISIN: ZAE000049433
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 ADOPTION OF THE FINANCIAL STATEMENTS FOR Mgmt For For
THE YEAR ENDED 30 JUNE 2018
O.2 APPOINTMENT OF ERNST YOUNG INC. AS THE Mgmt For For
EXTERNAL AUDITORS OF THE COMPANY
O.3 RE-ELECTION OF MR A NUHN AS A DIRECTOR Mgmt For For
O.4 RE-ELECTION OF MR MJ BOSMAN AS A DIRECTOR Mgmt For For
O.5 RE-ELECTION OF MR A THEBYANE AS A DIRECTOR Mgmt For For
O.6 APPOINTMENT OF MR MJ BOSMAN AS A MEMBER AND Mgmt For For
CHAIRMAN OF THE AUDIT AND RISK COMMITTEE
O.7 APPOINTMENT OF MRS. NP DONGWANA AS A MEMBER Mgmt For For
OF THE AUDIT AND RISK COMMITTEE
O.8 APPOINTMENT OF MR JR HERSOV AS A MEMBER OF Mgmt For For
THE AUDIT AND RISK COMMITTEE
S.9 INCREASE IN FEES PAYABLE TO NON-EXECUTIVE Mgmt For For
DIRECTORS, EXCLUDING THE CHAIRMAN OF THE
BOARD AND THE FOREIGN NON-EXECUTIVE
DIRECTOR: ADRIAAN NUHN
S.10 INCREASE IN FEES PAYABLE TO THE CHAIRMAN OF Mgmt For For
THE BOARD
S.11 INCREASE IN FEES PAYABLE TO THE FOREIGN Mgmt For For
NON-EXECUTIVE DIRECTOR: ADRIAAN NUHN
S.12 INCREASE IN FEES PAYABLE TO MEMBERS OF THE Mgmt For For
REMUNERATION, NOMINATION AND APPOINTMENTS
COMMITTEE
S.13 INCREASE IN FEES PAYABLE TO MEMBERS OF THE Mgmt For For
AUDIT AND RISK COMMITTEE
S.14 INCREASE IN FEES PAYABLE TO MEMBERS OF THE Mgmt For For
SOCIAL AND ETHICS COMMITTEE
S.15 INCREASE IN FEES PAYABLE TO CHAIRMAN OF THE Mgmt For For
REMUNERATION, NOMINATION AND APPOINTMENTS
COMMITTEE
S.16 INCREASE IN FEES PAYABLE TO CHAIRMAN OF THE Mgmt For For
AUDIT AND RISK COMMITTEE
S.17 INCREASE IN FEES PAYABLE TO CHAIRMAN OF THE Mgmt For For
SOCIAL AND ETHICS COMMITTEE
S.18 GENERAL AUTHORITY TO BUY BACK SHARES Mgmt For For
S.19 FINANCIAL ASSISTANCE TO GROUP ENTITIES Mgmt For For
NB.20 TO ENDORSE THE REMUNERATION POLICY Mgmt For For
(NON-BINDING ADVISORY VOTE)
NB.21 TO ENDORSE THE IMPLEMENTATION REPORT Mgmt For For
(NON-BINDING ADVISORY VOTE)
CMMT 05 OCT 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF ALL
THE RESOLUTIONS AND MODIFICATION OF TEXT IN
RESOLUTION S.11, S.9 AND DELETION OF
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
CMMT 05 OCT 2018: DELETION OF COMMENT Non-Voting
--------------------------------------------------------------------------------------------------------------------------
AVIC AIRCRAFT CO., LTD. Agenda Number: 709682543
--------------------------------------------------------------------------------------------------------------------------
Security: Y9723E109
Meeting Type: EGM
Meeting Date: 10-Jul-2018
Ticker:
ISIN: CNE000000RF9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF MENG JUN AS A DIRECTOR Mgmt For For
2 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
3 AMENDMENTS TO THE RULES OF PROCEDURE Mgmt For For
GOVERNING THE BOARD MEETINGS
CMMT 26 JUN 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE CHANGE IN SPLIT VOTING TAG TO
YES. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AVIC AIRCRAFT CO., LTD. Agenda Number: 710212527
--------------------------------------------------------------------------------------------------------------------------
Security: Y9723E109
Meeting Type: EGM
Meeting Date: 06-Dec-2018
Ticker:
ISIN: CNE000000RF9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPOINTMENT OF AUDIT FIRM Mgmt For For
2 CAPITAL INCREASE AND SHARE EXPANSION BY A Mgmt For For
CONTROLLED SUBSIDIARY
3 2019 ESTIMATED AMOUNT OF CONTINUING Mgmt For For
CONNECTED TRANSACTIONS
--------------------------------------------------------------------------------------------------------------------------
AVIC AIRCRAFT CO., LTD. Agenda Number: 710888732
--------------------------------------------------------------------------------------------------------------------------
Security: Y9723E109
Meeting Type: AGM
Meeting Date: 25-Apr-2019
Ticker:
ISIN: CNE000000RF9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
2 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
3 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
4 2018 ANNUAL ACCOUNTS Mgmt For For
5 2019 FINANCIAL BUDGET REPORT Mgmt For For
6 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX INCLUDED):
CNY1.00000000 2) BONUS ISSUE FROM PROFIT
(SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10 SHARES): NONE
7 PROVISION OF GUARANTEE FOR BANK LOANS OF A Mgmt For For
COMPANY
8 FINANCIAL SERVICE AGREEMENT TO BE RENEWED Mgmt Against Against
9 REAPPOINTMENT OF AUDIT FIRM Mgmt For For
10 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
11 AMENDMENTS TO THE RULES OF PROCEDURE Mgmt Against Against
GOVERNING THE BOARD MEETINGS
12 2019 ESTIMATED FINANCIAL BUSINESS QUOTA Mgmt Against Against
WITH A COMPANY
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 196144 DUE TO ADDITION OF
RESOLUTION 12. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AXIATA GROUP BHD Agenda Number: 711078471
--------------------------------------------------------------------------------------------------------------------------
Security: Y0488A101
Meeting Type: AGM
Meeting Date: 29-May-2019
Ticker:
ISIN: MYL6888OO001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT THE DIRECTOR, WHO RETIRES BY Mgmt For For
ROTATION PURSUANT TO CLAUSE 104 OF THE
CONSTITUTION OF THE COMPANY
("CONSTITUTION") AND BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-ELECTION: TAN SRI GHAZZALI
SHEIKH ABDUL KHALID
2 TO RE-ELECT THE DIRECTOR, WHO RETIRES BY Mgmt For For
ROTATION PURSUANT TO CLAUSE 104 OF THE
CONSTITUTION OF THE COMPANY
("CONSTITUTION") AND BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-ELECTION: TAN SRI JAMALUDIN
IBRAHIM
3 TO RE-ELECT THE DIRECTOR, WHO RETIRES BY Mgmt For For
ROTATION PURSUANT TO CLAUSE 104 OF THE
CONSTITUTION OF THE COMPANY
("CONSTITUTION") AND BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-ELECTION: DATO' MOHD
IZZADDIN IDRIS
4 TO RE-ELECT THE DIRECTOR, WHO RETIRES Mgmt For For
PURSUANT TO CLAUSE 110 (II) OF THE
CONSTITUTION AND BEING ELIGIBLE, OFFERS
HERSELF FOR RE-ELECTION: DR LISA LIM POH
LIN
5 TO RE-ELECT THE DIRECTOR, WHO RETIRES Mgmt For For
PURSUANT TO CLAUSE 110 (II) OF THE
CONSTITUTION AND BEING ELIGIBLE, OFFERS
HERSELF FOR RE-ELECTION: KHOO GAIK BEE
6 TO APPROVE THE FOLLOWING PAYMENT BY THE Mgmt For For
COMPANY: A) DIRECTORS' FEES WITH EFFECT
FROM THE 27TH ANNUAL GENERAL MEETING UNTIL
THE NEXT ANNUAL GENERAL MEETING: (AS
SPECIFIED). B) BENEFITS PAYABLE TO NEC AND
NEDS FROM THE 27TH ANNUAL GENERAL MEETING
UNTIL THE NEXT ANNUAL GENERAL MEETING
7 TO APPROVE THE PAYMENT OF FEES AND BENEFITS Mgmt For For
PAYABLE BY THE SUBSIDIARIES TO THE NEDS OF
THE COMPANY FROM THE 27TH ANNUAL GENERAL
MEETING UNTIL THE NEXT ANNUAL GENERAL
MEETING
8 TO RE-APPOINT PRICEWATERHOUSECOOPERS PLT Mgmt Against Against
HAVING CONSENTED TO ACT AS THE AUDITORS OF
THE COMPANY FOR THE FINANCIAL YEAR ENDING
31 DECEMBER 2019 AND TO AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
9 TO APPROVE THE DIRECTOR, WHO HAS SERVED AS Mgmt For For
AN INDEPENDENT NON-EXECUTIVE DIRECTOR FOR A
CUMULATIVE TERM OF MORE THAN NINE YEARS, TO
CONTINUE TO ACT AS INDEPENDENT
NON-EXECUTIVE DIRECTOR: TAN SRI GHAZZALI
SHEIKH ABDUL KHALID
10 TO APPROVE THE DIRECTOR, WHO HAS SERVED AS Mgmt For For
AN INDEPENDENT NON-EXECUTIVE DIRECTOR FOR A
CUMULATIVE TERM OF MORE THAN NINE YEARS, TO
CONTINUE TO ACT AS INDEPENDENT
NON-EXECUTIVE DIRECTOR: DAVID LAU NAI PEK
11 PROPOSED SHAREHOLDERS' MANDATE FOR Mgmt For For
RECURRENT RELATED PARTY TRANSACTIONS OF A
REVENUE OR TRADING NATURE
12 PROPOSED RENEWAL OF THE AUTHORITY FOR Mgmt For For
DIRECTORS TO ALLOT AND ISSUE NEW ORDINARY
SHARES IN THE COMPANY (AXIATA SHARES) IN
RELATION TO THE DIVIDEND REINVESTMENT
SCHEME THAT PROVIDES THE SHAREHOLDERS OF
THE COMPANY THE OPTION TO ELECT TO REINVEST
THEIR CASH DIVIDEND ENTITLEMENTS IN NEW
AXIATA SHARES (DRS)
13 AUTHORITY UNDER SECTIONS 75 AND 76 OF THE Mgmt For For
COMPANIES ACT 2016 FOR DIRECTORS TO ALLOT
AND ISSUE SHARES
--------------------------------------------------------------------------------------------------------------------------
AXIS BANK LTD Agenda Number: 710339830
--------------------------------------------------------------------------------------------------------------------------
Security: Y0487S137
Meeting Type: OTH
Meeting Date: 17-Jan-2019
Ticker:
ISIN: INE238A01034
--------------------------------------------------------------------------------------------------------------------------
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 SHRI GIRISH PARANJPE (DIN Mgmt For For
02172725) AS AN INDEPENDENT DIRECTOR OF THE
BANK, FOR A PERIOD OF 4 YEARS W.E.F. 2ND
NOVEMBER 2018
2 APPOINTMENT OF SHRI AMITABH CHAUDHRY (DIN: Mgmt For For
00531120) AS A DIRECTOR OF THE BANK
3 APPOINTMENT OF SHRI AMITABH CHAUDHRY (DIN: Mgmt For For
00531120) AS THE MANAGING DIRECTOR & CEO OF
THE BANK, FOR A PERIOD OF 3 YEARS, W.E.F.
1ST JANUARY 2019 ON THE TERMS AND
CONDITIONS RELATING TO THE SAID
APPOINTMENT, INCLUDING REMUNERATION, AS
APPROVED BY THE RBI
4 REAPPOINTMENT OF PROF. SAMIR K. BARUA (DIN: Mgmt For For
00211077) AS AN INDEPENDENT DIRECTOR OF THE
BANK, WITH EFFECT FROM 1ST APRIL 2019
5 REAPPOINTMENT OF SHRI SOM MITTAL (DIN: Mgmt For For
00074842) AS AN INDEPENDENT DIRECTOR OF THE
BANK, WITH EFFECT FROM 1ST APRIL 2019
6 REAPPOINTMENT OF SHRI ROHIT BHAGAT (DIN: Mgmt For For
02968574) AS AN INDEPENDENT DIRECTOR OF THE
BANK, WITH EFFECT FROM 1ST APRIL 2019
7 ISSUANCE OF EMPLOYEE STOCK OPTIONS, Mgmt For For
CONVERTIBLE INTO EQUITY SHARES OF RS. 2/-
EACH OF THE BANK, FULLY PAID, TO THE
ELIGIBLE EMPLOYEES/WHOLE-TIME DIRECTORS OF
THE BANK
8 ISSUANCE OF EMPLOYEE STOCK OPTIONS, Mgmt For For
CONVERTIBLE INTO EQUITY SHARES OF RS. 2/-
EACH OF THE BANK, FULLY PAID, TO THE
ELIGIBLE EMPLOYEES/WHOLE-TIME DIRECTORS OF
THE SUBSIDIARY COMPANIES OF THE BANK
--------------------------------------------------------------------------------------------------------------------------
AYALA CORP Agenda Number: 710789504
--------------------------------------------------------------------------------------------------------------------------
Security: Y0486V115
Meeting Type: AGM
Meeting Date: 26-Apr-2019
Ticker:
ISIN: PHY0486V1154
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 137986 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
1 CALL TO ORDER Mgmt Abstain Against
2 CERTIFICATION OF NOTICE AND QUORUM Mgmt Abstain Against
3 APPROVAL OF MINUTES OF PREVIOUS MEETING Mgmt For For
4 ANNUAL REPORT Mgmt For For
5 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
DIRECTORS AND OFFICERS
6 AMENDMENT TO THE SECOND ARTICLE OF THE Mgmt For For
ARTICLES OF INCORPORATION TO EXPRESSLY
INCLUDE IN THE PRIMARY PURPOSE THE POWER TO
ACT AS GUARANTOR OR SURETY FOR THE LOANS
AND OBLIGATIONS OF ITS AFFILIATES OR
ASSOCIATES
7.A ELECTION OF DIRECTOR (INCLUDING THE Mgmt For For
INDEPENDENT DIRECTOR): JAIME AUGUSTO ZOBEL
DE AYALA
7.B ELECTION OF DIRECTOR (INCLUDING THE Mgmt For For
INDEPENDENT DIRECTOR): FERNANDO ZOBEL DE
AYALA
7.C ELECTION OF DIRECTOR (INCLUDING THE Mgmt For For
INDEPENDENT DIRECTOR): DELFIN L. LAZARO
7.D ELECTION OF DIRECTOR (INCLUDING THE Mgmt For For
INDEPENDENT DIRECTOR): KEIICHI MATSUNAGA
7.E ELECTION OF DIRECTOR (INCLUDING THE Mgmt For For
INDEPENDENT DIRECTOR): RAMON R. DEL
ROSARIO, JR. - INDEPENDENT DIRECTOR
7.F ELECTION OF DIRECTOR (INCLUDING THE Mgmt For For
INDEPENDENT DIRECTOR): XAVIER P. LOINAZ -
INDEPENDENT DIRECTOR
7.G ELECTION OF DIRECTOR (INCLUDING THE Mgmt For For
INDEPENDENT DIRECTOR): ANTONIO JOSE U.
PERIQUET - INDEPENDENT DIRECTOR
8 ELECTION OF EXTERNAL AUDITOR AND FIXING OF Mgmt For For
ITS REMUNERATION: SYCIP GORRES VELAYO & CO
9 CONSIDERATION OF SUCH OTHER BUSINESS AS MAY Mgmt Against Against
PROPERLY COME BEFORE THE MEETING
10 ADJOURNMENT Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
AYALA LAND INC Agenda Number: 710805485
--------------------------------------------------------------------------------------------------------------------------
Security: Y0488F100
Meeting Type: AGM
Meeting Date: 24-Apr-2019
Ticker:
ISIN: PHY0488F1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CALL TO ORDER Mgmt Abstain Against
2 CERTIFICATION OF NOTICE AND QUORUM Mgmt Abstain Against
3 APPROVAL OF MINUTES OF PREVIOUS MEETING Mgmt For For
4 ANNUAL REPORT Mgmt For For
5 RATIFICATION OF ALL ACTS AND RESOLUTIONS OF Mgmt For For
THE BOARD OF DIRECTORS AND MANAGEMENT
DURING THE PRECEDING YEAR
6 ELECTION OF DIRECTOR: FERNANDO ZOBEL DE Mgmt For For
AYALA
7 ELECTION OF DIRECTOR: JAIME AUGUSTO ZOBEL Mgmt For For
DE AYALA
8 ELECTION OF DIRECTOR: BERNARD VINCENT O. DY Mgmt For For
9 ELECTION OF DIRECTOR: ANTONINO T. AQUINO Mgmt For For
10 ELECTION OF DIRECTOR: ARTURO G. CORPUZ Mgmt For For
11 ELECTION OF DIRECTOR: DELFIN L. LAZARO Mgmt For For
12 ELECTION OF DIRECTOR: JAIME C. LAYA Mgmt For For
(INDEPENDENT DIRECTOR)
13 ELECTION OF DIRECTOR: RIZALINA G. MANTARING Mgmt For For
(INDEPENDENT DIRECTOR)
14 ELECTION OF DIRECTOR: CESAR V. PURISIMA Mgmt For For
(INDEPENDENT DIRECTOR)
15 ELECTION OF EXTERNAL AUDITOR AND FIXING OF Mgmt For For
ITS REMUNERATION: SYCIP GORRES VELAYO & CO.
16 CONSIDERATION OF SUCH OTHER BUSINESS AS MAY Mgmt Against Against
PROPERLY COME BEFORE THE MEETING
17 ADJOURNMENT Mgmt Abstain Against
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 129282 DUE TO RECEIPT OF
DIRECTOR NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
AYGAZ, ISTANBUL Agenda Number: 710583293
--------------------------------------------------------------------------------------------------------------------------
Security: M1548S101
Meeting Type: OGM
Meeting Date: 20-Mar-2019
Ticker:
ISIN: TRAAYGAZ91E0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING AND ELECTION OF THE CHAIRMAN OF THE Mgmt For For
MEETING
2 READING, DISCUSSING AND APPROVING THE 2018 Mgmt For For
ANNUAL REPORT PREPARED BY THE BOARD OF
DIRECTORS
3 READING THE INDEPENDENT AUDIT REPORT Mgmt For For
SUMMARY FOR 2018 ACCOUNTING PERIOD
4 READING, DISCUSSING AND APPROVING OF THE Mgmt For For
FINANCIAL STATEMENTS RELATED TO 2018
ACCOUNTING PERIOD
5 ACQUITTAL OF EACH MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS IN RELATION TO THE ACTIVITIES OF
COMPANY IN 2018
6 ACCEPTANCE, ACCEPTANCE AFTER AMENDMENT OR Mgmt For For
REFUSAL OF THE PROPOSAL OF THE BOARD OF
DIRECTORS IN ACCORDANCE WITH THE COMPANY'S
PROFIT DISTRIBUTION POLICY REGARDING THE
DISTRIBUTION OF THE PROFITS OF 2018 AND THE
DATE OF THE DISTRIBUTION OF PROFITS
7 DETERMINING THE NUMBER AND DUTY TERM OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS, MAKING
ELECTIONS IN ACCORDANCE WITH THE DETERMINED
NUMBER OF MEMBERS, SELECTING THE
INDEPENDENT MEMBERS OF THE BOARD OF
DIRECTORS
8 INFORMING AND APPROVAL OF THE SHAREHOLDERS Mgmt For For
ABOUT THE REMUNERATION POLICY FOR THE
MEMBERS OF THE BOARD OF DIRECTORS AND
EXECUTIVE MANAGEMENT AND THE PAYMENTS MADE
WITHIN THE SCOPE OF THE POLICY IN
ACCORDANCE WITH THE CORPORATE GOVERNANCE
PRINCIPLES
9 DETERMINING THE ANNUAL GROSS SALARIES OF Mgmt Against Against
THE MEMBERS OF THE BOARD OF DIRECTORS
10 APPROVAL OF THE INDEPENDENT AUDITING Mgmt For For
INSTITUTION SELECTION MADE BY THE BOARD OF
DIRECTORS IN ACCORDANCE WITH THE TURKISH
COMMERCIAL CODE AND THE CAPITAL MARKETS
BOARD REGULATIONS
11 INFORMING THE SHAREHOLDERS ABOUT THE Mgmt Against Against
DONATIONS MADE BY THE COMPANY IN 2018 AND
DETERMINING AN UPPER LIMIT FOR DONATIONS TO
BE MADE IN 2019
12 INFORMING THE SHAREHOLDERS ABOUT THE Mgmt Abstain Against
COLLATERALS, PLEDGES, MORTGAGES AND SURETY
GRANTED IN FAVOR OF THIRD PARTIES AND THE
INCOME AND BENEFITS OBTAINED IN 2018 BY THE
COMPANY AND SUBSIDIARIES IN ACCORDANCE WITH
CAPITAL MARKETS BOARD REGULATIONS
13 AUTHORISING THE SHAREHOLDERS HOLDING Mgmt For For
MANAGEMENT CAPACITY, THE MEMBERS OF THE
BOARD OF DIRECTORS, EXECUTIVE MANAGERS AND
THEIR SPOUSES AND RELATIVES BY BLOOD AND
MARRIAGE UP TO THE SECOND DEGREE WITHIN THE
FRAMEWORK OF THE ARTICLES 395TH AND 396TH
OF TURKISH COMMERCIAL CODE AND INFORMING
SHAREHOLDERS ABOUT TRANSACTIONS PERFORMED
WITHIN THE SCOPE DURING 2018 AS PER THE
CORPORATE GOVERNANCE COMMUNIQUE OF CAPITAL
MARKETS BOARD
14 WISHES AND OPINIONS Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
B2W - COMPANHIA DIGITAL Agenda Number: 710882437
--------------------------------------------------------------------------------------------------------------------------
Security: P19055113
Meeting Type: EGM
Meeting Date: 30-Apr-2019
Ticker:
ISIN: BRBTOWACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 WE PROPOSE TO AMEND THE COMPANYS BYLAWS TO Mgmt For For
ADAPT IT SO AS TO ADOPT CERTAIN PRINCIPLES
SET FORTH IN THE BRAZILIAN CORPORATE
GOVERNANCE CODE PUBLICLY HELD COMPANIES, IN
ACCORDANCE WITH INFORMATION PREVIOUSLY
DISCLOSED BY THE COMPANY IN ITS CODE OF
CORPORATE GOVERNANCE REPORT FOR THE YEAR
2018 AVAILABLE ON THE CVM AND B3 WEBSITES,
THROUGH THE EMPRESAS.NET SYSTEM, AS
DETAILED IN THE MANAGEMENTS PROPOSAL
2 WE PROPOSE THE INCLUSION OF SUBSECTION XI Mgmt For For
OF ARTICLE 3 OF THE COMPANYS BYLAWS,
COMPLEMENTING THE COMPANYS CORPORATE
PURPOSE, IN ORDER TO COVER THE PROVISION OF
SUPPLY CHAIN TRANSPORTATION SERVICES AND
CARGO AND PRODUCTS DISTRIBUTION OF ANY
NATURE
3 WE PROPOSE TO UPDATE THE ARTICLE 5 OF THE Mgmt For For
COMPANYS BYLAWS TO REFLECT CAPITAL
INCREASES APPROVED BY THE BOARD OF
DIRECTORS, WITHIN THE LIMIT OF AUTHORIZED
CAPITAL, AT MEETINGS HELD ON SEPTEMBER 5,
OCTOBER 10 AND NOVEMBER 30, 2018 ARISING
FROM EXERCISE OF THE OPTIONS GRANTED UNDER
THE COMPANYS STOCK OPTION PLAN APPROVED ON
AUGUST 31, 2011
4 WE PROPOSE TO CONSOLIDATE THE COMPANYS Mgmt For For
BYLAWS IN ORDER TO REFLECT THE ABOVE
CHANGES
--------------------------------------------------------------------------------------------------------------------------
B2W - COMPANHIA DIGITAL Agenda Number: 710882487
--------------------------------------------------------------------------------------------------------------------------
Security: P19055113
Meeting Type: AGM
Meeting Date: 30-Apr-2019
Ticker:
ISIN: BRBTOWACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 WE PROPOSE THAT THE MANAGEMENT ACCOUNTS AND Mgmt For For
FINANCIAL STATEMENTS RELATED TO THE FISCAL
YEAR ENDED ON 12.31.2018 BE APPROVED,
WITHOUT RESERVATIONS, AS DISCLOSED ON
03.20.2019 ON THE WEBSITES OF THE CVM AND
B3, THROUGH THE COMPANIES SYSTEM
EMPRESAS.NET, AND ALSO ON THE COMPANYS
WEBSITE, AND PUBLISHED IN THE DIARIO
OFICIAL DO ESTADO DO RIO DE JANEIRO AND IN
THE NEWSPAPER VALOR ECONOMICO ON
03.27.2019, THE FINANCIAL STATEMENTS.
PURSUANT TO ARTICLE 9, ITEM III OF ICVM
481, THE INFORMATION SET FORTH IN ANNEX I
OF ADMINISTRATIONS PROPOSAL REFLECTS OUR
COMMENTS ON THE COMPANYS FINANCIAL POSITION
2 DEFINE THE NUMBER OF MEMBERS TO COMPOSE THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY IN 7
MEMBERS, FOR A TERM THAT WILL END AT THE
ANNUAL GENERAL MEETING OF 2021
3 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt For For
DIRECTORS. . CELSO ALVES FERREIRA LOURO
JORGE FELIPE LEMANN MIGUEL GOMES PEREIRA
SARMIENTO GUTIERREZ ANNA CHRISTINA RAMOS
SAICALI LUIZ CARLOS DI SESSA FILIPPETTI
MAURO MURATORIO NOT PAULO ANTUNES VERAS
4 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 5 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 6.1 TO 6.7. IN THIS
CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS
5 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
6.1 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. . CELSO ALVES FERREIRA
LOURO
6.2 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. . JORGE FELIPE LEMANN
6.3 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. . MIGUEL GOMES PEREIRA
SARMIENTO GUTIERREZ
6.4 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. . ANNA CHRISTINA RAMOS
SAICALI
6.5 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. . LUIZ CARLOS DI SESSA
FILIPPETTI
6.6 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. . MAURO MURATORIO NOT
6.7 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 ANTUNES VERAS
7 WE PROPOSE THAT THE GLOBAL COMPENSATION OF Mgmt Against Against
THE MANAGEMENT, TO BE PAID IN 2019 FISCAL
YEAR, IS SET AT AN ANNUAL AMOUNT OF UP TO
BRL 26,419,761.44 CORRECTED MONTHLY BY THE
IGP DI, WHICH, PLUS THE AMOUNT OF UP TO BRL
15,653,242.00, RELATED TO THE EXPENSES
ASSOCIATED WITH THE RECOGNITION OF THE FAIR
VALUE OF STOCK OPTIONS GRANTED BY THE
COMPANY, TOTALS THE AMOUNT OF UP TO BRL
42,073,003.44 TO THE MANAGEMENT. THE
INFORMATION NECESSARY FOR THE PROPER
ANALYSIS OF THE PROPOSAL FOR THE
REMUNERATION OF THE MANAGERS, AS
ESTABLISHED BY ARTICLE 12 OF ICVM 481,
INCLUDING THE INFORMATION INDICATED IN ITEM
13 OF ANNEX 24 OF CVM INSTRUCTION 480.09,
ARE SET FORTH IN ANNEX II OF
ADMINISTRATIONS PROPOSAL
8 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
9 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
--------------------------------------------------------------------------------------------------------------------------
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 HOLDINGS & INVESTMENT LIMITED Agenda Number: 709682000
--------------------------------------------------------------------------------------------------------------------------
Security: Y0546X143
Meeting Type: AGM
Meeting Date: 20-Jul-2018
Ticker:
ISIN: INE118A01012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 ADOPTION OF AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR ENDED 31 MARCH 2018 AND
DIRECTORS' AND AUDITORS' REPORTS THEREON
2 DECLARATION OF DIVIDEND OF INR 40 PER Mgmt For For
EQUITY SHARE, FOR THE YEAR ENDED 31 MARCH
2018
3 RE-APPOINTMENT OF RAHUL BAJAJ, WHO RETIRES Mgmt Against Against
BY ROTATION
4 AUTHORISING THE BOARD TO FIX THE Mgmt For For
REMUNERATION OF S R B C & CO LLP, CHARTERED
ACCOUNTANTS (FIRM REGISTRATION NO.
324982E/E300003), STATUTORY AUDITORS OF THE
COMPANY, FOR THE YEAR 2018-19 AND
THEREAFTER
5 APPOINTMENT OF DR. NAUSHAD FORBES (DIN Mgmt For For
00630825) AS AN INDEPENDENT DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
BALRAMPUR CHINI MILLS LIMITED Agenda Number: 709819227
--------------------------------------------------------------------------------------------------------------------------
Security: Y0548Y149
Meeting Type: AGM
Meeting Date: 31-Aug-2018
Ticker:
ISIN: INE119A01028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 ADOPTION OF THE AUDITED FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31ST MARCH,
2018 ALONG WITH THE REPORTS OF THE BOARD OF
DIRECTORS AND THE AUDITORS THEREON
2 APPROVAL AND CONFIRMATION OF THE INTERIM Mgmt For For
DIVIDEND OF RS. 2.50 PER EQUITY SHARE OF
THE COMPANY PAID DURING THE YEAR AS THE
FINAL DIVIDEND FOR THE YEAR ENDED 31ST
MARCH, 2018
3 APPOINTMENT OF SHRI NARESH DAYAL, WHO Mgmt Against Against
RETIRES BY ROTATION
4 REMOVAL OF REQUIREMENT OF RATIFICATION OF Mgmt Against Against
APPOINTMENT OF M/S. LODHA & CO., CHARTERED
ACCOUNTANTS, AS STATUTORY AUDITORS
5 RATIFICATION OF REMUNERATION PAYABLE TO THE Mgmt For For
COST AUDITORS: M/S. N. RADHAKRISHNAN & CO
--------------------------------------------------------------------------------------------------------------------------
BANCA TRANSILVANIA S.A. Agenda Number: 709975594
--------------------------------------------------------------------------------------------------------------------------
Security: X0308Q105
Meeting Type: EGM
Meeting Date: 16-Oct-2018
Ticker:
ISIN: ROTLVAACNOR1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IF YOU WISH YOU TO VOTE IN THIS GENERAL Non-Voting
ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS
BY THE INDICATED CUTOFF DATE; ADDITIONALLY,
IN ORDER TO PROCESS YOUR VOTING
INSTRUCTIONS, PLEASE ALSO NOTE THAT THE
COMPANY SPECIFIC POWER OF ATTORNEY MUST BE
SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
1 APPROVAL OF THE MERGER BY ABSORPTION Mgmt For For
BETWEEN BANCA TRANSILVANIA SA, AS AN
ACQUIRING COMPANY, AND BANCPOST SA, AS AN
ACQUIRED COMPANY, ACCORDING TO THE TERMS
AND CONDITIONS INCLUDED IN THE MERGER
PROJECT, AND THEREFORE, THE APPROVAL OF THE
MERGER PROJECT AND THE DOCUMENTS DRAWN UP
IN RELATION TO IT, AND ALL THE MERGER
EFFECTS, SUCH AS, BUT NOT BEING LIMITED TO
(I) THE DISSOLUTION WITHOUT LIQUIDATION OF
BANCPOST SA AND THE UNIVERSAL TRANSFER OF
THE BANCPOST SA ASSETS (PATRIMONY) TO BANCA
TRANSILVANIA S.A. IN EXCHANGE OF THE
ASSIGNMENT TOWARDS THE BANCPOST S.A.
SHAREHOLDERS OF NEW SHARES ISSUED BY THE
COMPANY, UNDER THE TERMS AND CONDITIONS
PRESENTED IN THE MERGER PROJECT (II) THE
INCREASE OF BANCA TRANSILVANIA S.A. SHARE
CAPITAL, UNDER THE TERMS AND CONDITIONS
PRESENTED IN THE MERGER PROJECT, AND THE
ADEQUATE MODIFICATION OF THE BT'S ARTICLES
OF ASSOCIATION THE BANCPOST SHAREHOLDERS
WILL RECEIVE A NUMBER OF SHARES IN BANCA
TRANSILVANIA ACCORDING TO THE EXCHANGE RATE
INDICATED IN THE MERGER PROJECT, APPLIED TO
THE NUMBER OF SHARES THEY HOLD IN BANCPOST
AT THE REFERENCE DATE OF THE MERGER
APPROVAL DECISION. (III) GRANTING OF A
MANDATE TO THE BANCA TRANSILVANIA BOARD OF
DIRECTORS FOR THE DETERMINATION OF THE
FINAL VALUE OF THE BT SHARE CAPITAL
INCREASE AS WELL AS OF THE MERGER PREMIUM,
AS STIPULATED IN THE MERGER PROJECT, HAVING
THE CAPACITY TO DECIDE ALSO ON A) THE
OPTION TO CANCEL THOSE TLV SHARES THAT
WOULD HAVE BEEN ALLOCATED TO THE ACCOUNT OF
BANCPOST SHARES FOR WHICH THE RIGHT OF
WITHDRAWAL HAS BEEN EXERCISED IN ACCORDANCE
WITH THE PROVISIONS OF ART. 134 OF THE LAW
NO. 31/1990 B) THE OPTION TO CANCEL THOSE
SHARES ISSUED BY BANCA TRANSILVANIA AND
WHICH, BECAUSE OF ROUNDING OPERATIONS, ARE
NOT ALLOCATED TO THE BANCPOST SHAREHOLDERS
C) TO SET A COMPENSATION PRICE FOR THE
SHARES FRACTION RESULTING FROM THE ROUNDING
DOWN D) ANY OTHER ITEMS, DATA, INCLUDING
(BUT NOT BEING LIMITED TO, E.G. THE DATE,
THE REGISTRATION DATE OR THE PAYMENT DATE,
IF REQUIRED) OR THE EVENTS NECESSARY TO
COMPLETE AND IMPLEMENT THE MERGER BETWEEN
BANCA TRANSILVANIA AND BANCPOST
2 THE GRANTING OF A MANDATE TO BANCA Mgmt For For
TRANSILVANIA'S BOARD OF DIRECTORS, WITH THE
RIGHT OF SUB-DELEGATION, TO TAKE ALL THE
MEASURES AND TO PERFORM ALL ADMINISTRATIVE,
ECONOMIC, FINANCIAL OR LEGAL OPERATIONS
CONSIDERED NECESSARY OR APPROPRIATE BY THEM
SO AS TO IMPLEMENT THE MERGER AND THE
MERGER ITSELF APPROVAL DECISION, SUCH AS,
BUT NOT BEING LIMITED TO (I) PERFORMING THE
NECESSARY FORMALITIES IN ORDER TO OBTAIN
ANY APPROVALS FROM THE ASF OR ANY OTHER
COMPETENT AUTHORITIES, (II) ESTABLISHING
AND PERFORMING, AS APPROPRIATE, THE
PROCEDURES SO AS TO ENSURE THE EXERCISE OF
THE SHAREHOLDERS RIGHTS IN THE MERGER
CONTEXT (III) THE SIGNING AND SUBMISSION OF
ANY DOCUMENTS, NOTIFICATIONS, REQUESTS
NECESSARY OR USEFUL FOR THE COMPLETION AND
ENFORCEABILITY OF TAKING OVER THE ENTIRE
ASSETS (PATRIMONY) OF BANCPOST SA STARTING
WITH THE MERGER EFFECTIVE DATE, (IV)
REPRESENTATION BEFORE THE COMPETENT TRADE
REGISTER OFFICES, THE COMPETENT COURT, FSA,
THE CENTRAL DEPOSITARY, AND ANY OTHER
AUTHORITY, LEGAL ENTITY OR INDIVIDUAL, AS
NECESSARY
3 APPROVAL OF THE BANK'S ARTICLES OF Mgmt For For
ASSOCIATION AMENDMENT AND EMPOWERMENT OF
THE BOARD OF DIRECTORS AND INDIVIDUALLY OF
ITS MEMBERS TO CARRY OUT THE DECISIONS
ADOPTED BY THE EGMS, AS FOLLOWS UPDATING
ART. 6 - FIELD OF ACTIVITY WITH THE
FOLLOWING ACTIVITY 6612- PARTICIPATION IN
THE ISSUE OF SECURITIES AND OTHER FINANCIAL
INSTRUMENTS BY SUBSCRIBING AND PLACING
THESE SECURITIES OR BY PLACEMENT AND
PROVISION OF SERVICES RELATED TO SUCH
SECURITIES
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 17 OCT 2018. 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 996658 DUE TO ADDITION OF
RESOLUTION 3. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE 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
--------------------------------------------------------------------------------------------------------------------------
BANCA TRANSILVANIA S.A. Agenda Number: 710789148
--------------------------------------------------------------------------------------------------------------------------
Security: X0308Q105
Meeting Type: EGM
Meeting Date: 24-Apr-2019
Ticker:
ISIN: ROTLVAACNOR1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 25 MAR 2019: IF YOU WISH YOU TO VOTE IN Non-Voting
THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
ADDITIONALLY, IN ORDER TO PROCESS YOUR
VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 25 APRIL 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 INCREASE OF THE SHARE CAPITAL WITH THE Mgmt For For
AMOUNT OF RON 400,824,754 BY ISSUING
400,824,754 NEW SHARES, AT A NOMINAL VALUE
OF RON 1/SHARE AS WELL A MANDATE TO THE
BOARD OF DIRECTORS IN ORDER TO DETERMINE
THE PRICE AT WHICH THE FRACTIONS OF SHARES
WILL BE COMPENSATED FOLLOWING THE
APPLICATION OF THE ALGORITHM AND THE
ROUNDING OF THE RESULTS, IN ACCORDANCE WITH
THE APPLICABLE LEGAL PROVISIONS. THE
INCREASE IN THE SHARE CAPITAL WILL BE
CARRIED OUT THROUGH THE CAPITALIZATION OF
RESERVES FROM THE NET PROFIT OF THE YEAR
2018 AND THE RESERVES FROM NET PROFIT OF
THE PREVIOUS YEARS IN AMOUNT OF RON
400,824,754, BY ISSUING A NUMBER OF
400,824,754 SHARES, WITH A NOMINAL VALUE OF
RON 1/SHARE IN THE BENEFIT OF THE
SHAREHOLDERS REGISTERED WITH THE
SHAREHOLDING REGISTER HELD BY THE CENTRAL
DEPOSITORY AT THE REGISTRATION DATE THAT
WILL BE ESTABLISHED BY THE GSM (PROPOSED
DATE AUGUST 2ND, 2019)
2 APPROVAL OF THE SHARE BUYBACK BY THE BANK, Mgmt Against Against
IN ACCORDANCE WITH THE APPLICABLE LEGAL
PROVISIONS, UNDER THE FOLLOWING TERMS AND
CONDITIONS UP TO 35,000,000 SHARES (0,7268
OF THE TOTAL SHARES INCLUDED IN THE SHARE
CAPITAL) WITH A NOMINAL VALUE OF RON
1/SHARE AT A MINIMUM PRICE EQUAL TO THE
MARKET PRICE ON BSE AT THE MOMENT OF THE
BUYBACK AND A MAXIMUM PRICE OF RON 4 FOR A
PERIOD OF MAXIMUM 18 MONTHS AS OF THE
PUBLISHING DATE OF THE EGMS RESOLUTION IN
THE OFFICIAL GAZETTE OF ROMANIA, PART IV,
PART OF A STOCK OPTION PLAN WITH THE
PURPOSE OF IMPLEMENTING A REMUNERATION
PROGRAM AND A PERSONNEL INCENTIVE PROGRAM
FOR A PERIOD OF AT LEAST 3 YEARS AS WELL AS
THE PAYMENT OF FIXED REMUNERATION, AND THE
GRANTING OF A MANDATE FOR THE BOARD OF
DIRECTORS FOR THE ENFORCEMENT OF THIS
RESOLUTION
3 APPROVAL OF THE DATE OF AUGUST 2ND, 2019 AS Mgmt For For
THE REGISTRATION DATE AND OF THE EX-DATE
AUGUST 1ST, 2019, FOR THE IDENTIFICATION OF
THE SHAREHOLDERS WHO WILL BENEFIT FROM THE
RESULTS OF THE EXTRAORDINARY GMS AND TO
WHOM THE EFFECTS OF THE EXTRAORDINARY GMS
DECISIONS ARE APPLICABLE, INCLUDING BUT NOT
LIMITED TO THE IDENTIFICATION OF THE
SHAREHOLDERS WHO WILL BENEFIT FROM THE
SHARES ALLOCATED FOLLOWING THE CAPITAL
INCREASE
4 APPROVAL OF THE DATE OF AUGUST 5TH, 2019 AS Mgmt For For
THE PAYMENT DATE FOR DISTRIBUTION OF SHARES
FOLLOWING THE SHARE CAPITAL INCREASE
5 APPROVAL OF THE MANDATES FOR THE BOARD OF Mgmt For For
DIRECTORS. AND INDIVIDUALLY FOR EACH OF ITS
MEMBERS, IN ORDER TO CARRY OUT THE
DECISIONS OF THE EXTRAORDINARY GENERAL
SHAREHOLDERS MEETING
CMMT 25 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF COMPANY SPECIFIC
POA. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BANCA TRANSILVANIA S.A. Agenda Number: 710789112
--------------------------------------------------------------------------------------------------------------------------
Security: X0308Q105
Meeting Type: OGM
Meeting Date: 24-Apr-2019
Ticker:
ISIN: ROTLVAACNOR1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 25 MAR 2019: IF YOU WISH YOU TO VOTE IN Non-Voting
THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
ADDITIONALLY, IN ORDER TO PROCESS YOUR
VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 25 APRIL 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 APPROVAL OF THE ANNUAL STATUTORY IFRS Mgmt For For
FINANCIAL STATEMENTS FOR THE 2018 FINANCIAL
YEAR, IN COMPLIANCE WITH NBR'S ORDER NO.
27/2010, AS SUBSEQUENTLY AMENDED, TOGETHER
WITH THE REPORT OF THE BOARD OF DIRECTORS
AND THE REPORT OF THE INDEPENDENT AUDITOR
2 APPROVAL OF THE NET PROFIT DISTRIBUTION IN Mgmt For For
THE SUM OF RON 1,219,390,604 AS FOLLOWS
ALLOCATION OF THE SUM OF RON 196,188,315
FOR LEGAL AND OTHER RESERVES, OF THE SUM OF
RON 1,023,202,289 LEI FOR NET PROFIT
RESERVES TO BE DISTRIBUTED, OF WHICH RON
818,565,850 WILL BE PAID AS DIVIDENDS.
APPROVAL OF A GROSS DIVIDEND PER SHARE OF
RON 0.17
3 DISCHARGE OF DIRECTORS FOR 2018 Mgmt For For
4 APPROVAL OF THE REVENUE AND EXPENDITURE Mgmt For For
BUDGET AND THE INVESTMENT PLAN FOR 2019
(BUSINESS PLAN FOR 2019)
5 ESTABLISHING THE DIRECTORS REMUNERATION FOR Mgmt Against Against
2019, INCLUDING THE MAXIMUM CAP OF
ADDITIONAL REMUNERATIONS (FIXED AND
VARIABLE) GRANTED TO DIRECTORS AND MANAGERS
6 APPROVAL OF THE DATE OF JUNE 5TH, 2019 AS Mgmt For For
THE REGISTRATION DATE AND OF THE EX DATE
JUNE 4TH, 2019, FOR THE IDENTIFICATION OF
THE SHAREHOLDERS WHO WILL BENEFIT FROM THE
RESULTS OF THE ORDINARY GMS AND TO WHOM THE
EFFECTS OF THE ORDINARY GMS DECISIONS ARE
APPLICABLE, INCLUDING BUT NOT LIMITED TO
THE IDENTIFICATION OF THE SHAREHOLDERS WHO
WILL BENEFIT FROM DIVIDENDS
7 APPROVAL OF THE DATE OF JUNE 14TH, 2019 AS Mgmt For For
THE PAYMENT DATE FOR DIVIDEND DISTRIBUTION
8 APPROVAL OF THE MANDATES FOR THE BOARD OF Mgmt For For
DIRECTORS AND FOR ITS INDIVIDUAL MEMBERS TO
CARRY OUT THE DECISIONS ADOPTED BY THE
ORDINARY GENERAL MEETING OF SHAREHOLDERS
CMMT 25 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF COMPANY SPECIFIC
POA. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
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 DE BOGOTA S.A. Agenda Number: 709805064
--------------------------------------------------------------------------------------------------------------------------
Security: P09252100
Meeting Type: EGM
Meeting Date: 06-Aug-2018
Ticker:
ISIN: COB01PA00030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 QUORUM VERIFICATION Non-Voting
2 READING OF THE AGENDA Non-Voting
3 APPOINTMENT OF THE COMMISSION AND APPROVAL Non-Voting
OF THE MEETING
4 CONSIDERATION OF THE WAIVER OF THE EXERCISE Non-Voting
OF THE PREFERENTIAL SUBSCRIPTION RIGHT OF
BANCO DE BOGOTA IN THE SUBSCRIPTION OF
SHARES OF CORFICOLOMBIANA S.A. DERIVED FROM
THE PUBLIC OFFERING OF SHARES
5 CONSIDERATION AND METHOD OF THE Non-Voting
PROPORTIONAL ASSIGNMENT IN FAVOR OF THE
SHAREHOLDERS OF BANCO DE BOGOTA OF THE
RIGHT OF PREFERENCE IN THE SUBSCRIPTION OF
SHARES OF CORFICOLOMBIANA S.A. DERIVED FROM
THE PUBLIC OFFERING OF SHARES
6 CONSIDERATION OF THE REFORM OF ARTICLE 21 Non-Voting
OF BANCO DE BOGOTA STATUTES
7 APPOINTMENT OF THE FINANCIAL CONSUMER Non-Voting
ADVOCATE, SUBSTITUTE OF THE FINANCIAL
CONSUMER ADVOCATE AND BUDGET ALLOCATION
CMMT PLEASE NOTE THAT AS BROADRIDGE HAS BEEN Non-Voting
NOTIFIED LATE OF THIS PARTICULAR MEETING,
VOTING CANNOT BE SUPPORTED AND THE MEETING
HAS BEEN SET UP AS AN INFORMATION ONLY
MEETING. SHOULD YOU HAVE ANY QUESTIONS
PLEASE EITHER CONTACT YOUR BROADRIDGE
CLIENT SERVICE REPRESENTATIVE OR YOUR
CUSTODIAN
CMMT 03 AUG 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 4. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BANCO DE BOGOTA S.A. Agenda Number: 710709859
--------------------------------------------------------------------------------------------------------------------------
Security: P09252100
Meeting Type: OGM
Meeting Date: 28-Mar-2019
Ticker:
ISIN: COB01PA00030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE BE AWARE THAT SPLIT VOTING IS NOT Non-Voting
ALLOWED IN THE COLOMBIAN MARKET. CLIENTS
THAT DECIDE TO OPERATE UNDER THE STRUCTURE
OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS
ACROSS THE SAME OR DIFFERENT GLOBAL
CUSTODIANS MUST ENSURE THAT ALL
INSTRUCTIONS UNDER THE SAME TAX ID ARE
SUBMITTED IN THE SAME MANNER. CONFLICTING
INSTRUCTIONS UNDER THE SAME TAX ID EITHER
WITH THE SAME GLOBAL CUSTODIAN OR DIFFERENT
CUSTODIANS WILL BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE.
1 VERIFICATION OF THE QUORUM Mgmt Abstain Against
2 READING AND APPROVAL OF THE AGENDA Mgmt For For
3 APPOINTMENT OF THE COMMITTEE THAT WILL Mgmt For For
APPROVE THE MINUTES OF THIS GENERAL MEETING
4 ANNUAL REPORT FROM THE BOARD OF DIRECTORS Mgmt For For
AND FROM THE PRESIDENT OF THE BANK IN
REGARD TO THE FISCAL YEAR THAT ENDED ON
DECEMBER 31, 2018
5 ANNUAL REPORT ON THE INTERNAL CONTROL Mgmt For For
SYSTEM
6 REPORT FROM THE FINANCIAL CONSUMER DEFENDER Mgmt For For
7.1 CONSIDERATION OF THE SEPARATE AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS TO THE
END OF THE FISCAL YEAR TOGETHER WITH THEIR
NOTES AND OTHER ATTACHMENTS, FOR THE 2018
FISCAL YEAR, THE OPINION OF THE AUDIT IN
REGARD TO THE MENTIONED FINANCIAL
STATEMENTS AND THE APPROVAL OF THE SAME:
SEPARATE AND CONSOLIDATED FINANCIAL
STATEMENTS TO THE END OF THE FISCAL YEAR
7.2 CONSIDERATION OF THE SEPARATE AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS TO THE
END OF THE FISCAL YEAR TOGETHER WITH THEIR
NOTES AND OTHER ATTACHMENTS, FOR THE 2018
FISCAL YEAR, THE OPINION OF THE AUDIT IN
REGARD TO THE MENTIONED FINANCIAL
STATEMENTS AND THE APPROVAL OF THE SAME:
OPINION OF THE AUDITOR
7.3 CONSIDERATION OF THE SEPARATE AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS TO THE
END OF THE FISCAL YEAR TOGETHER WITH THEIR
NOTES AND OTHER ATTACHMENTS, FOR THE 2018
FISCAL YEAR, THE OPINION OF THE AUDIT IN
REGARD TO THE MENTIONED FINANCIAL
STATEMENTS AND THE APPROVAL OF THE SAME:
APPROVAL OF THE SEPARATE AND CONSOLIDATED
FINANCIAL STATEMENTS, TOGETHER WITH THEIR
NOTES AND OTHER ATTACHMENTS, TO DECEMBER
31, 2018
8 PRESENTATION OF THE SPECIAL REPORT FROM THE Mgmt For For
BUSINESS GROUP FOR THE 2018 FISCAL YEAR,
UNDER ARTICLE 29 OF LAW 222 OF 1995
9 STUDY AND APPROVAL OF THE PLAN FOR THE Mgmt For For
DISTRIBUTION OF PROFIT
10 CONSIDERATION OF THE COMMITMENT FOR THE Mgmt For For
APPROPRIATION OF A LEGAL RESERVE
11 CONSIDERATION OF DONATIONS Mgmt For For
12 CONSIDERATION OF THE AMENDMENT OF ARTICLE Mgmt Against Against
21 0F THE BYLAWS OF THE BANK
13.1 ELECTION OF THE BOARD OF DIRECTORS Mgmt Against Against
13.2 ELECTION OF THE AUDITOR Mgmt For For
14 ESTABLISHMENT OF THE COMPENSATION FOR THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
15 ESTABLISHMENT OF THE ANNUAL ALLOCATION FOR Mgmt For For
THE AUDITOR
16 CONSIDERATION OF THE RESIGNATION OF THE Mgmt For For
FULL FINANCIAL CONSUMER DEFENDER AND THE
APPOINTMENT OF THE FULL FINANCIAL CONSUMER
DEFENDER AND OF HIS OR HER ALTERNATE
17 ESTABLISHMENT OF THE ANNUAL ALLOCATION FOR Mgmt For For
THE FINANCIAL CONSUMER DEFENDER
18 PRESENTATION OF THE AMENDMENT TO THE GOOD Mgmt Against Against
CORPORATE GOVERNANCE CODE
19 PROPOSALS AND VARIOUS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
BANCO DE CHILE Agenda Number: 710659965
--------------------------------------------------------------------------------------------------------------------------
Security: P0939W108
Meeting Type: OGM
Meeting Date: 28-Mar-2019
Ticker:
ISIN: CLP0939W1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT, GENERAL Mgmt For For
BALANCE SHEET, PROFIT AND LOSS STATEMENTS
AND REPORT OF THE EXTERNAL AUDITORS OF
BANCO DE CHILE FOR THE FISCAL PERIOD 2018
2 APPROPRIATION OF THE NET PROFIT AVAILABLE Mgmt For For
FOR ALLOCATION OF THE PERIOD ENDED DECEMBER
31, 2018 AND APPROVAL OF THE DIVIDEND NBR
207 OF CLP 3,52723589646 PER EACH SHARE,
WHICH REPRESENTS THE 60 PCT OF THE
AFOREMENTIONED NET PROFIT AVAILABLE FOR
ALLOCATION. SUCH DIVIDEND, IF APPROVED BY
THE MEETING, SHALL BE PAID ONCE THE MEETING
IS ADJOURNED, AT THE OFFICES OF THE BANK
3 REMUNERATION OF THE BOARD OF DIRECTORS Mgmt For For
4 DEFINITIVE APPOINTMENT OF THE DIRECTOR Mgmt Against Against
5 REMUNERATION OF THE COMMITTEE OF DIRECTORS Mgmt For For
AND AUDITING, AND APPROVAL OF THE EXPENSE
BUDGET FOR ITS OPERATION
6 APPOINTMENT OF EXTERNAL AUDITORS Mgmt For For
7 RATIFICATION OF PRIVATE RATING AGENCIES Mgmt For For
8 REPORT OF THE COMMITTEE OF DIRECTORS AND Mgmt For For
AUDITING
9 INFORMATION ABOUT RELATED OPERATIONS Mgmt For For
PROVIDED IN THE LAW OF STOCK COMPANIES
10 TO DISCUSS THE OTHER MATTERS OF THE Mgmt Against Against
COMPETENCE OF REGULAR STOCKHOLDERS
MEETINGS, PURSUANT TO THE LAW AND BY LAWS
OF THE BANK
--------------------------------------------------------------------------------------------------------------------------
BANCO DE CHILE Agenda Number: 934943970
--------------------------------------------------------------------------------------------------------------------------
Security: 059520106
Meeting Type: Annual
Meeting Date: 28-Mar-2019
Ticker: BCH
ISIN: US0595201064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of Annual Report, Balance Sheet, Mgmt For For
Financial Statement and External Auditors
Report of Banco de Chile, for the year 2018
2. The distribution of the net distributable Mgmt For For
income for the year ended December 31, 2018
and approval of the dividend number 207 of
CLP$ 3.52723589646 per share corresponding
to 70% of such net distributable income,
retaining 30% remaining thereof. Said
dividend, if approved, will be paid after
such meeting, at the Bank's Offices
3. Directors' remuneration Mgmt For For
4. Definitive appointment of Director Mgmt Against Against
5. Directors and Audit Committee's Mgmt For For
remuneration and approval of their
operational expenses budget
6. Appointment of external auditors Mgmt For For
7. Ratification of Private Risk Assessors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BANCO DE CREDITO E INVERSIONES Agenda Number: 709688999
--------------------------------------------------------------------------------------------------------------------------
Security: P32133111
Meeting Type: EGM
Meeting Date: 12-Jul-2018
Ticker:
ISIN: CLP321331116
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 965428 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
I APPROVE CANCELLATION OF CAPITAL Mgmt For For
AUTHORIZATION APPROVED BY EGM ON MARCH 27,
2018 TO INCREASE CAPITAL
II AUTHORIZE INCREASE IN CAPITAL IN THE AMOUNT Mgmt For For
OF CLP 430 BILLION VIA SHARE ISSUANCE
III AUTHORIZE BOARD TO REGISTER SHARES Mgmt For For
REPRESENTING CAPITAL INCREASE. FIX PRICE
AND PLACING CONDITIONS OF SHARES. ADOPT
NECESSARY AGREEMENTS TO IMPLEMENT APPROVED
RESOLUTIONS
IV AMEND ARTICLES TO REFLECT CHANGES IN Mgmt Against Against
CAPITAL
V ADOPT NECESSARY AGREEMENTS TO LEGALIZE AND Mgmt Against Against
EXECUTE AMENDMENTS TO ARTICLES APPROVED BY
THIS GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
BANCO DE CREDITO E INVERSIONES Agenda Number: 710780203
--------------------------------------------------------------------------------------------------------------------------
Security: P32133111
Meeting Type: OGM
Meeting Date: 03-Apr-2019
Ticker:
ISIN: CLP321331116
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A TO SUBMIT THE ANNUAL REPORT, BALANCE SHEET, Mgmt For For
FINANCIAL STATEMENTS, THEIR NOTES AND THE
REPORT OF EXTERNAL AUDITORS TO THE
CONSIDERATION OF THE MEETING, FOR THE
FISCAL YEAR JANUARY 1ST THROUGH DECEMBER
31ST, 2018
B TO RULE ABOUT THE ALLOCATION OF THE AMOUNT Mgmt For For
OF CLP135.892.980.000, CHARGED TO THE NET
PROFIT OF THE PERIOD 2018, THROUGH THE
PAYMENT OF A DIVIDEND IN CASH OF CLP1.000
PER SHARE AMONG THE TOTAL OF THE
135.892.980 SHARES ISSUED, SUBSCRIBED AND
PAID UP, AND TO APPROVE THE DESTINATION OF
THE REMAINING BALANCE OF THE PROFITS
C TO ELECT THE DIRECTORS OF THE COMPANY FOR Mgmt Against Against
THE NEXT 3 YEARS
D TO DETERMINE THE REMUNERATION OF DIRECTORS Mgmt For For
AS FROM APRIL 2019
E TO DETERMINE THE REMUNERATION OF THE Mgmt For For
MEMBERS OF THE COMMITTEE OF DIRECTORS AND
THE OPERATION BUDGET OF THIS COMMITTEE AND
ITS ADVISORS
F APPOINTMENT OF EXTERNAL AUDITORS Mgmt For For
G APPOINTMENT OF PRIVATE RATING AGENCIES Mgmt For For
H INFORMATION OF THE COMMITTEE OF DIRECTORS Mgmt For For
IN RESPECT OF ITS ACTIVITIES PERFORMED
DURING 2018, ITS ANNUAL MANAGEMENT AND
EXPENSES INCURRED DURING THE YEAR,
INCLUDING THOSE EXPENSES OF ITS ADVISORS,
AND THE PROPOSALS OF THE COMMITTEE OF
DIRECTORS THAT WERE NOT ACCEPTED BY THE
BOARD OF DIRECTORS
I INFORMATION ABOUT RELATED OPERATIONS Mgmt For For
PROVIDED IN THE LAW OF STOCK COMPANIES
J APPOINTMENT OF A NEWSPAPER FOR LEGAL Mgmt For For
PUBLICATIONS
K TO DISCUSS THE OTHER MATTERS OF THE Mgmt Against Against
COMPETENCE OF THIS KIND OF MEETINGS
CMMT 30 MAR 2019: 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.
--------------------------------------------------------------------------------------------------------------------------
BANCO DE CREDITO E INVERSIONES Agenda Number: 710784213
--------------------------------------------------------------------------------------------------------------------------
Security: P32133111
Meeting Type: EGM
Meeting Date: 03-Apr-2019
Ticker:
ISIN: CLP321331116
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECOGNIZE THE LESS VALUE OBTAINED IN THE Mgmt For For
ALLOCATION OF THE 9.657.930 CASH SHARES OF
THE CAPITAL INCREASE APPROVED IN JULY 2018,
IN THE AMOUNT OF CLP28.733.332.750
2 TO INCREASE THE CAPITAL OF THE BANK, AS Mgmt For For
FOLLOWS: I. TO CAPITALIZE THE AMOUNT OF CLP
259.900.910.890 THROUGH THE ISSUE OF FULLY
PAID SHARES, CHARGED TO A PART OF THE
PROFITS OF THE PERIOD 2018, THAT DURING THE
REGULAR MEETING IT WAS AGREED TO BE
INTENDED FOR THE CONTINGENCY FUND COMING
FROM THE PROFITS AND II. TO CAPITALIZE THE
EXISTING CONTINGENCY FUNDS UP TO THE AMOUNT
OF CLP 15.959, WITHOUT ISSUE OF FULLY PAID
SHARES
3 TO MODIFY THE BY LAWS IN ORDER TO ADJUST Mgmt Against Against
THEM TO THE AGREEMENTS TO BE ADOPTED
4 TO ADOPT THE OTHER AGREEMENTS NECESSARY TO Mgmt Against Against
LEGALIZE AND MAKE EFFECTIVE THE STATUTORY
REFORMS ABOVE MENTIONED
--------------------------------------------------------------------------------------------------------------------------
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 LATINOAMERICANO DE COMERCIO EXT. Agenda Number: 934947738
--------------------------------------------------------------------------------------------------------------------------
Security: P16994132
Meeting Type: Annual
Meeting Date: 17-Apr-2019
Ticker: BLX
ISIN: PAP169941328
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the Bank's audited consolidated Mgmt For For
financial statements for the fiscal year
ended December 31, 2018.
2. To ratify the appointment of KPMG as the Mgmt Against Against
Bank's independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
3a. Election of Class E Director: Ricardo Mgmt Abstain Against
Manuel Arango
3b. Election of Class E Director: Herminio A. Mgmt Abstain Against
Blanco
3c. Election of Class E Director: Roland Holst Mgmt For For
4. To approve, on an advisory basis, the Mgmt For For
compensation of the Bank's executive
officers.
--------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER (MEXICO) SA INSTITUCION DE BANCA M Agenda Number: 709754774
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV40212
Meeting Type: EGM
Meeting Date: 24-Jul-2018
Ticker:
ISIN: MX41BS060005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 968613 DUE TO RECEIPT OF
DIRECTOR NAMES FOR RESOLUTION I. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
I.1.1 APPOINTMENT AND, AS THE CASE MAY BE, Mgmt For For
RATIFICATION OF THE MEMBERS OF THE
COMPANY'S BOARD OF DIRECTORS, REPRESENTING
SERIES-B-SHARES AND THE COMPANY'S CAPITAL
STOCK. IT WILL BE SUBMITTED FOR APPROVAL:
THE APPOINTMENT OF MRS. MARIA DE LOURDES
MELGAR PALACIOS TO THE POSITION OF
INDEPENDENT PROPRIETARY DIRECTOR AND MRS.
SILVIA ELENA GIORGULI SAUCEDO TO THE
POSITION OF INDEPENDENT ALTERNATE DIRECTOR
OF SERIES 'B'
I.1.2 APPOINTMENT AND, AS THE CASE MAY BE, Mgmt For For
RATIFICATION OF THE MEMBERS OF THE
COMPANY'S BOARD OF DIRECTORS, REPRESENTING
SERIES-B-SHARES AND THE COMPANY'S CAPITAL
STOCK. IT WILL BE SUBMITTED FOR APPROVAL:
THE APPOINTMENT OF MR. ANTONIO PURON MIER Y
TERAN AS INDEPENDENT DIRECTOR AND JESUS
FEDERICO REYES HEROLES GONZALEZ GARZA AS
INDEPENDENT ALTERNATE DIRECTOR, WHO HAD
BEEN ACTING AS INDEPENDENT DIRECTOR AND
INDEPENDENT ALTERNATE DIRECTOR OF SERIES
'F', RESPECTIVELY
II APPOINTMENT OF SPECIAL DELEGATES TO Mgmt For For
FORMALIZE AND CARRY OUT THE RESOLUTIONS
ADOPTED AT THE MEETING
--------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER (MEXICO) SA INSTITUCION DE BANCA M Agenda Number: 709845842
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV40212
Meeting Type: EGM
Meeting Date: 10-Sep-2018
Ticker:
ISIN: MX41BS060005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PROPOSAL AND, IF APPROPRIATE, APPROVAL SO Mgmt For For
THAT THE COMPANY IS SENDING CAPITAL
INSTRUMENTS, REPRESENTATIVES OF PREFERRED
SUBORDINATED DEBT, ACCORDING TO THE
REQUIREMENTS PROVIDED FOR IN ANNEX 1-S AND
OTHER APPLICABLE PROVISIONS OF THE GENERAL
PROVISIONS OF THE CREDIT INSTITUTIONS, THE
LEY OF INSTITUCIONES DE CRDITO AND CIRCULAR
3/2012 OF BANCO DE MXICO, TO BE PLACED IN
MEXICO AND/OR ABROAD, IN ACCORDANCE WITH
THE AUTHORIZATION THAT BANCO DE MXICO HAS
GRANTED TO THE EFFECT
II APPOINTMENT OF SPECIAL DELEGATES FORMATTING Mgmt For For
AND COMPLIANCE WITH THE RESOLUTIONS ADOPTED
BY THE ASSEMBLY
CMMT 21AUG2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING DATE FORM
04 SEP 2018 TO 10 SEP 2018 AND RECORD DATE
FROM 27 AUG 2018 TO 31 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
--------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER (MEXICO) SA INSTITUCION DE BANCA M Agenda Number: 710168938
--------------------------------------------------------------------------------------------------------------------------
Security: P1507S164
Meeting Type: OGM
Meeting Date: 03-Dec-2018
Ticker:
ISIN: MX41BS060005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I INFORM RESPECT TO THE INTEGRATION OF THE Mgmt Abstain Against
MEMBERS OF THE BOARD OF DIRECTORS OWNERS
AND SUBSTITUTES
II DISCUSSION AND IN CASE APPROVAL TO SET A Mgmt For For
CASH DIVIDEND PAYMENT TO THE SHAREHOLDERS,
AMOUNT AND DATE WILL BE DETERMINED DURING
THE MEETING
III DESIGNATION OF SPECIAL DELEGATES TO Mgmt For For
FORMALIZE AND COMPLY THE RESOLUTIONS
ADOPTED BY THE MEETING
--------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER (MEXICO) SA INSTITUCION DE BANCA M Agenda Number: 710208097
--------------------------------------------------------------------------------------------------------------------------
Security: P1507S164
Meeting Type: EGM
Meeting Date: 03-Dec-2018
Ticker:
ISIN: MX41BS060005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ACCEPT RESIGNATION OF ENRIQUE KRAUZE Mgmt For For
KLEINBORT AS ALTERNATE DIRECTOR
REPRESENTING SERIES B SHAREHOLDERS
1.2 ELECT ROGELIO ZAMBRANO LOZANO AS ALTERNATE Mgmt For For
DIRECTOR REPRESENTING SERIES B SHAREHOLDERS
1.3 RATIFY OTHER DIRECTORS REPRESENTING SERIES Mgmt For For
B SHAREHOLDERS
2 AUTHORIZE MARCOS ALEJANDRO MARTINEZ GAVICA, Mgmt For For
HECTOR BLAS GRISI CHECA, FERNANDO BORJA
MUJICA AND ROCIO ERIKA BULHOSEN ARACIL TO
RATIFY AND EXECUTE APPROVED RESOLUTIONS
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 121462 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 SANTANDER CHILE Agenda Number: 934986970
--------------------------------------------------------------------------------------------------------------------------
Security: 05965X109
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: BSAC
ISIN: US05965X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the Annual Report, Balance Mgmt For
Sheet and Consolidated Financial Statements
of the Bank and its subsidiaries, the
Independent Report of the External
Auditors, and the Notes corresponding to
the financial year ending December 31st of
2018. These can be viewed in English and
Spanish at the following link:
https://www.santander.cl/accionistas/pdf/es
tados_financieros_anu
al_consolidado/EEFF_Banco_Santander_Chile_1
2_2018.pdf for ...(due to space limits, see
proxy material for full proposal).
2. Decide the destination of the profits of Mgmt For
the fiscal year 2018. Approve the proposed
payment of a dividend of Ch$1.88457837 per
share or 60% of 2018 net income
attributable to shareholders as a dividend,
which will be paid in Chile the day
following the Meeting. The remaining 40% of
the net income attributable to shareholders
will be used to increase the reserves of
the Bank.
3. Ratify the appointment of the Directors. Mgmt For
Ratify the appointment of Mr. Rodrigo
Vergara and Mr. Rodrigo EcheNique Gordillo.
Mr. Rodrigo Vergara was proposed as an
Independent Director. Ratify the
appointment of Mr. Oscar Von Chrismar
Carvajal as Alternate Director. Further
information on each candidate can be viewed
at:
https://santandercl.gcs-web.com/executive-b
ios
4. Determination of Board Remuneration. The Mgmt For
proposal consists of maintaining the
remunerations currently in force, namely
the ones agreed at the Ordinary
Shareholders Meeting of April 24, 2018,
which are available in the Bank's Report
and on the website. The proposal consists
of a monthly fee of 250 UF to each director
of the Bank. In the case of the Chairman of
the Board, this fee is twice the amount
mentioned above, while that of the
Vice-Chairmen is increased by 50%. Also it
is proposed ...(due to space limits, see
proxy material for full proposal).
5. Appointment of External Auditors for the Mgmt For
year 2019. The Bank proposes
PricewaterhouseCoopers Consultores,
Auditores y CompaNia Limitada. Therefore, a
vote for this resolution will be a vote for
PricewaterhouseCoopers Consultores,
Auditores y CompaNia Limitada.
6. Approval of local rating agencies. The Bank Mgmt For
received proposals from Feller, Fitch
Rating Chile and ICR and the Bank
recommends going forward with Fitch and
ICR. Therefore a vote for this resolution
will be a vote for Fitch and ICR.
7. Approval of the Audit Committee's 2019 Mgmt For
budget and remuneration for its members.
The proposal consists of maintaining the
same amount agreed for last year,
equivalent to UF 7,200. This proposal
considers the part of the remuneration that
the law requires to pay the members of the
committee for their performance in it.
--------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER MEXICO SA INSTITUCION DE BANCA MUL Agenda Number: 710826023
--------------------------------------------------------------------------------------------------------------------------
Security: P1507S164
Meeting Type: OGM
Meeting Date: 29-Apr-2019
Ticker:
ISIN: MX41BS060005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I.1 PRESENTATION OF THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS REGARDING THE PROGRESS OF THE
COMPANY, DURING FISCAL YEAR ENDED ON
DECEMBER 31, 2018, INCLUDING: FINANCIAL
STATEMENTS UNDER CRITERIA C.N.B.V AND IFRS,
AS OF THAT DATE
I.2 PRESENTATION OF THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS REGARDING THE PROGRESS OF THE
COMPANY, DURING FISCAL YEAR ENDED ON
DECEMBER 31, 2018, INCLUDING: THE REPORT OF
THE EXTERNAL AUDITOR
II PROPOSAL AND, IF ANY, APPROVAL REGARDING Mgmt For For
RESULTS APPLICATION
III REPORT OF THE EXECUTIVE CHAIRMAN AND THE Mgmt For For
GENERAL DIRECTOR OF THE COMPANY ON THE
PROGRESS OF THE COMPANY, CORRESPONDING TO
FISCAL YEAR 2018
IV REPORT REGARDING THE OPINION ISSUED BY THE Mgmt For For
BOARD OF DIRECTORS ON THE CONTENT OF THE
REPORT RENDERED BY THE EXECUTIVE CHAIRMAN
AND GENERAL DIRECTOR OF THE COMPANY
V REPORT OF THE BOARD OF DIRECTORS ON THE Mgmt For For
MAIN ACCOUNTING POLITICS AND CRITERIA AND
INFORMATION
VI REPORT REGARDING THE FULFILLMENT OF TAX Mgmt For For
OBLIGATIONS OF THE COMPANY IN FISCAL YEARS
2017 AND 2018
VII REPORT ON THE OPERATIONS AND ACTIVITIES IN Mgmt For For
WHICH THE COMPANY INTERVENED
VIII REPORT OF THE BOARD OF DIRECTORS REGARDING Mgmt For For
THE ACTIVITIES CARRIED OUT BY THE AUDIT
COMMITTEE AND THE CORPORATE PRACTICES,
NOMINATIONS AND COMPENSATIONS COMMITTEE OF
THE COMPANY, DURING FISCAL YEAR 2018
IX REPORT REGARDING THE RESIGNATION, Mgmt For For
APPOINTMENT, AND IF ANY, RATIFICATION OF
THE MEMBERS OF THE BOARD OF DIRECTORS
OWNERS AND ALTERNATES, CORRESPONDING TO
SERIES F AND B SHARES REPRESENTATIVE OF THE
CAPITAL STOCK. DETERMINATION ON THEIR
REMUNERATIONS
X PROPOSAL AND, IF ANY, APPROVAL TO DECREE Mgmt For For
THE PAYMENT OF A CASH DIVIDEND, TO THE
SHAREHOLDERS OF THE COMPANY, UP TO THE
AMOUNT AND IN THE DATE THAT THE ASSEMBLY
ESTABLISHES
XI DESIGNATION OF SPECIAL DELEGATES TO Mgmt For For
FORMALIZE AND COMPLY TO THE RESOLUTIONS
ADOPTED BY THE ASSEMBLY
--------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER MEXICO SA INSTITUCION DE BANCA MUL Agenda Number: 710812543
--------------------------------------------------------------------------------------------------------------------------
Security: P1507S164
Meeting Type: EGM
Meeting Date: 29-Apr-2019
Ticker:
ISIN: MX41BS060005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I WAIVER, APPOINTMENT, AND, WHERE Mgmt For For
APPROPRIATE, RATIFICATION OF THE MEMBERS OF
THE BOARD OF DIRECTORS OF THE COMPANY,
REPRESENTATIVES OF THE .B. SERIES SHARES,
REPRESENTATIVES OF THE COMPANY'S STOCK
CAPITAL
II APPOINTMENT OF SPECIAL DELEGATES THAT Mgmt For For
FORMALIZE AND COMPLY WITH THE RESOLUTIONS
ADOPTED BY THE ASSEMBLY
--------------------------------------------------------------------------------------------------------------------------
BANCOLOMBIA S.A. Agenda Number: 710552286
--------------------------------------------------------------------------------------------------------------------------
Security: P1329P141
Meeting Type: OGM
Meeting Date: 22-Mar-2019
Ticker:
ISIN: COB07PA00078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE BE AWARE THAT SPLIT VOTING IS NOT Non-Voting
ALLOWED IN THE COLOMBIAN MARKET. CLIENTS
THAT DECIDE TO OPERATE UNDER THE STRUCTURE
OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS
ACROSS THE SAME OR DIFFERENT GLOBAL
CUSTODIANS MUST ENSURE THAT ALL
INSTRUCTIONS UNDER THE SAME TAX ID ARE
SUBMITTED IN THE SAME MANNER. CONFLICTING
INSTRUCTIONS UNDER THE SAME TAX ID EITHER
WITH THE SAME GLOBAL CUSTODIAN OR DIFFERENT
CUSTODIANS WILL BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE.
1 VERIFICATION OF THE QUORUM Mgmt Abstain Against
2 READING AND APPROVAL OF THE AGENDA Mgmt For For
3 ELECTION OF A COMMITTEE TO COUNT THE VOTES Mgmt For For
AND FOR THE APPROVAL AND SIGNING OF THE
MINUTES OF THE GENERAL MEETING
4 REPORT FROM THE BOARD OF DIRECTORS AND FROM Mgmt For For
THE PRESIDENT
5 CORPORATE GOVERNANCE REPORT Mgmt For For
6 REPORT FROM THE AUDIT COMMITTEE Mgmt For For
7 SEPARATE AND CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS
8 OPINIONS OF THE AUDITOR Mgmt For For
9 CONSIDERATION AND APPROVAL OF THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND OF THE REPORTS
FROM THE MANAGERS
10 PROPOSAL FOR THE DISTRIBUTION OF PROFIT AND Mgmt For For
THE CONSTITUTION OF RESERVES
11 PROPOSAL FOR COMPENSATION FOR THE BOARD OF Mgmt For For
DIRECTORS
12 ELECTION OF THE FINANCIAL CONSUMER DEFENDER Mgmt For For
FOR THE PERIOD FROM 2019 THROUGH 2021
--------------------------------------------------------------------------------------------------------------------------
BANGKOK BANK PUBLIC COMPANY LIMITED Agenda Number: 710582847
--------------------------------------------------------------------------------------------------------------------------
Security: Y0606R119
Meeting Type: AGM
Meeting Date: 12-Apr-2019
Ticker:
ISIN: TH0001010014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE MINUTES OF THE 25TH ANNUAL Mgmt For For
ORDINARY MEETING OF SHAREHOLDERS HELD ON
APRIL 12, 2018
2 TO ACKNOWLEDGE THE REPORT ON THE RESULTS OF Mgmt Abstain Against
OPERATIONS FOR THE YEAR 2018 AS PRESENTED
IN THE ANNUAL REPORT
3 TO ACKNOWLEDGE THE REPORT OF THE AUDIT Mgmt Abstain Against
COMMITTEE FOR THE YEAR 2018
4 TO APPROVE THE FINANCIAL STATEMENTS FOR THE Mgmt For For
PERIOD ENDED DECEMBER 31, 2018
5 TO APPROVE THE APPROPRIATION OF PROFIT AND Mgmt For For
THE PAYMENT OF DIVIDEND FOR THE YEAR 2018
6.1 TO ELECT DIRECTOR IN PLACE OF THOSE Mgmt Against Against
RETIRING BY ROTATION: MR. PITI SITHI-AMNUAI
6.2 TO ELECT DIRECTOR IN PLACE OF THOSE Mgmt For For
RETIRING BY ROTATION: ADMIRAL PRACHET
SIRIDEJ
6.3 TO ELECT DIRECTOR IN PLACE OF THOSE Mgmt For For
RETIRING BY ROTATION: MR. PHORNTHEP
PHORNPRAPHA
6.4 TO ELECT DIRECTOR IN PLACE OF THOSE Mgmt For For
RETIRING BY ROTATION: MRS. GASINEE
WITOONCHART
6.5 TO ELECT DIRECTOR IN PLACE OF THOSE Mgmt For For
RETIRING BY ROTATION: MR. CHOKECHAI
NILJIANSKUL
6.6 TO ELECT DIRECTOR IN PLACE OF THOSE Mgmt Against Against
RETIRING BY ROTATION: MR. CHARAMPORN
JOTIKASTHIRA
7 TO ELECT A NEW DIRECTOR: MR. BOONSONG Mgmt Against Against
BUNYASARANAND
8 TO ACKNOWLEDGE THE DIRECTORS' REMUNERATION Mgmt Abstain Against
FOR THE YEAR 2018
9 TO APPOINT THE AUDITORS AND DETERMINE THE Mgmt For For
REMUNERATION: DELOITTE TOUCHE TOHMATSU
JAIYOS AUDIT CO., LTD.
10 OTHER BUSINESS Mgmt Against Against
CMMT 08 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR'S NAME
AND ADDITION OF COMMENT AND CHANGE IN
NUMBERING OF RESOLUTION 7. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 25 FEB 2019: IN THE SITUATION WHERE THE Non-Voting
CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE
AGENDA AND/OR ADD NEW AGENDA DURING THE
MEETING, WE WILL VOTE THAT AGENDA AS
ABSTAIN.
--------------------------------------------------------------------------------------------------------------------------
BANGKOK DUSIT MEDICAL SERVICES PUBLIC CO LTD Agenda Number: 710602740
--------------------------------------------------------------------------------------------------------------------------
Security: Y06071255
Meeting Type: AGM
Meeting Date: 12-Apr-2019
Ticker:
ISIN: TH0264A10Z12
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACKNOWLEDGE THE COMPANY'S PERFORMANCE Mgmt Abstain Against
FOR 2018
2 TO CONSIDER APPROVING THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES' AUDITED CONSOLIDATED
FINANCIAL STATEMENTS FOR 2018
3 TO CONSIDER APPROVING THE ALLOCATION OF Mgmt For For
2018 PROFIT AND DIVIDEND PAYMENT
4.1 TO CONSIDER ELECTING DIRECTOR IN Mgmt For For
REPLACEMENT OF THOSE WHO RETIRE BY
ROTATION: PROFESSOR EMERITUS SANTASIRI
SORNMANI, M.D
4.2 TO CONSIDER ELECTING DIRECTOR IN Mgmt For For
REPLACEMENT OF THOSE WHO RETIRE BY
ROTATION: MR.CHAVALIT SETHAMETEEKUL
4.3 TO CONSIDER ELECTING DIRECTOR IN Mgmt Against Against
REPLACEMENT OF THOSE WHO RETIRE BY
ROTATION: MR.ATT THONGTANG
4.4 TO CONSIDER ELECTING DIRECTOR IN Mgmt For For
REPLACEMENT OF THOSE WHO RETIRE BY
ROTATION: MR. ARSA SARASIN
4.5 TO CONSIDER ELECTING DIRECTOR IN Mgmt Against Against
REPLACEMENT OF THOSE WHO RETIRE BY
ROTATION: MR. CHAIRAT PANTHURAAMPHORN, M.D
5 TO CONSIDER APPROVING THE DIRECTORS' Mgmt For For
REMUNERATION
6 TO CONSIDER APPOINTING THE AUDITOR FOR 2019 Mgmt For For
AND FIXING THE AUDIT FEE: EY OFFICE LIMITED
7 TO CONSIDER OTHER MATTERS (IF ANY) Mgmt Against Against
CMMT 04 MAR 2019: IN THE SITUATION WHERE THE Non-Voting
CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE
AGENDA AND/OR ADD NEW AGENDA DURING THE
MEETING, WE WILL VOTE THAT AGENDA AS
ABSTAIN.
CMMT 07 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
RECEIPT OF AUDITOR NAME. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BANGKOK EXPRESSWAY AND METRO PUBLIC COMPANY LTD Agenda Number: 710512991
--------------------------------------------------------------------------------------------------------------------------
Security: Y0607C111
Meeting Type: EGM
Meeting Date: 18-Mar-2019
Ticker:
ISIN: TH6999010015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE MINUTES OF THE Mgmt For For
2018 ANNUAL ORDINARY GENERAL MEETING OF
SHAREHOLDERS
2 SETTLEMENT OF THE DISPUTES WITH THE Mgmt For For
EXPRESSWAY AUTHORITY OF THAILAND BY MEANS
OF REVIEW AND AMENDMENT OF THE SECOND STAGE
EXPRESSWAY AGREEMENT, THE AGREEMENT FOR THE
EXTENSION OF THE SECOND STAGE EXPRESSWAY
SYSTEM (SECTOR D), AND THE BANG PA-IN-PAK
KRET EXPRESSWAY AGREEMENT
3 OTHER MATTERS (IF ANY) Mgmt Against Against
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT AGENDA AS ABSTAIN.
--------------------------------------------------------------------------------------------------------------------------
BANGKOK EXPRESSWAY AND METRO PUBLIC COMPANY LTD Agenda Number: 710597456
--------------------------------------------------------------------------------------------------------------------------
Security: Y0607C111
Meeting Type: AGM
Meeting Date: 26-Apr-2019
Ticker:
ISIN: TH6999010015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE MINUTES OF THE Mgmt For For
EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS NO.1/2019
2 TO ACKNOWLEDGE THE COMPANY'S OPERATIONAL Mgmt Abstain Against
RESULTS FOR 2018
3 TO CONSIDER AND APPROVE THE STATEMENT OF Mgmt For For
FINANCIAL POSITION AND THE STATEMENT OF
INCOME FOR THE YEAR ENDED DECEMBER 31, 2018
4 TO CONSIDER AND APPROVE THE APPROPRIATION Mgmt For For
OF PROFIT AND DIVIDEND PAYMENT
5.1 TO CONSIDER AND NOMINATE CANDIDATE TO BE Mgmt For For
ELECTED AS DIRECTOR TO REPLACE WHO IS DUE
TO RETIRE BY ROTATION: GENERAL SAMPAO
CHOOSRI
5.2 TO CONSIDER AND NOMINATE CANDIDATE TO BE Mgmt Against Against
ELECTED AS DIRECTOR TO REPLACE WHO IS DUE
TO RETIRE BY ROTATION: MRS. VALLAPA ASSAKUL
5.3 TO CONSIDER AND NOMINATE CANDIDATE TO BE Mgmt Against Against
ELECTED AS DIRECTOR TO REPLACE WHO IS DUE
TO RETIRE BY ROTATION: M.L. PRASOBCHAI
KASEMSANT
5.4 TO CONSIDER AND NOMINATE CANDIDATE TO BE Mgmt Against Against
ELECTED AS DIRECTOR TO REPLACE WHO IS DUE
TO RETIRE BY ROTATION: MS.ARISARA
DHARAMADHAJ
5.5 TO CONSIDER AND NOMINATE CANDIDATE TO BE Mgmt Against Against
ELECTED AS DIRECTOR TO REPLACE WHO IS DUE
TO RETIRE BY ROTATION: MR. YUTTANA
YIMGARUND
5.6 TO CONSIDER AND NOMINATE CANDIDATE TO BE Mgmt Against Against
ELECTED AS DIRECTOR TO REPLACE WHO IS DUE
TO RETIRE BY ROTATION: MR. PLEW TRIVISVAVET
6 TO CONSIDER THE DETERMINATION OF Mgmt For For
REMUNERATION FOR DIRECTORS
7 TO CONSIDER THE APPOINTMENT OF AUDITOR AND Mgmt For For
DETERMINATION OF REMUNERATION: EY OFFICE
LIMITED
8 TO CONSIDER AND APPROVE THE AMENDMENT OF Mgmt For For
THE ARTICLES OF ASSOCIATION
9 TO CONSIDER AND APPROVE THE PRESCRIPTION OF Mgmt For For
THE PROHIBITION OF ACTS CONSTITUTING
FOREIGN DOMINANCE
10 OTHER MATTERS (IF ANY) Mgmt Against Against
CMMT 14 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
MEETING TYPE WAS CHANGED FROM EGM TO AGM
ALSO RECEIPT OF AUDITOR NAME FOR RESOLUTION
7. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
CMMT 01 MAR 2019: IN THE SITUATION WHERE THE Non-Voting
CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE
AGENDA AND/OR ADD NEW AGENDA DURING THE
MEETING, WE WILL VOTE THAT AGENDA AS
ABSTAIN
--------------------------------------------------------------------------------------------------------------------------
BANGLADESH EXPORT IMPORT CO. LIMITED Agenda Number: 710325021
--------------------------------------------------------------------------------------------------------------------------
Security: Y0874V107
Meeting Type: AGM
Meeting Date: 22-Dec-2018
Ticker:
ISIN: BD0613BXLTD6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR ENDED ON 30TH JUNE, 2018 TOGETHER WITH
REPORTS OF THE AUDITORS AND THE DIRECTORS
THEREON
2 TO DECLARE 5% CASH AND 5% STOCK DIVIDEND Mgmt For For
3 TO ELECT DIRECTORS Mgmt Against Against
4 TO APPROVE THE APPOINTMENT OF INDEPENDENT Mgmt For For
DIRECTOR: MR. MASUD EKRAMULLAH KHAN
5 TO APPOINT AUDITORS FOR THE YEAR 2018-2019 Mgmt For For
AND TO FIX THEIR REMUNERATION: M/S. M. J.
ABEDIN & CO. , CHARTERED ACCOUNTANTS,
NATIONAL PLAZA (3RD FLOOR), 109, BIR UTTAM
C R DATTA ROAD, DHAKA-1205
6 TO APPOINT CORPORATE GOVERNANCE COMPLIANCE Mgmt For For
AUDITOR FOR THE YEAR 2018-2019 AND TO FIX
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
BANGLADESH SUBMARINE CABLE COMPANY LTD Agenda Number: 710080312
--------------------------------------------------------------------------------------------------------------------------
Security: Y000CC103
Meeting Type: AGM
Meeting Date: 08-Nov-2018
Ticker:
ISIN: BD0002BSCCL0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT Mgmt Against Against
AND THE AUDITED FINANCIAL STATEMENTS FOR
THE YEAR ENDED ON 30 JUNE 2018 TOGETHER
WITH AUDITORS' REPORT THEREON
2 TO DECLARE DIVIDEND FOR THE YEAR ENDED ON Mgmt For For
30 JUNE 2018
3 TO ELECT DIRECTORS AS PER ARTICLE # 120, Mgmt Against Against
121 AND 122 OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY
4 TO APPOINT AUDITORS FOR THE FINANCIAL YEAR Mgmt For For
2018-2019 AND FIX THEIR REMUNERATION
5 TO APPOINT CORPORATE GOVERNANCE CODE Mgmt For For
COMPLIANCE AUDITOR FOR THE FINANCIAL YEAR
20 18-2019 AND FIX THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
BANK ALBILAD Agenda Number: 710797462
--------------------------------------------------------------------------------------------------------------------------
Security: M1637E104
Meeting Type: EGM
Meeting Date: 09-Apr-2019
Ticker:
ISIN: SA000A0D9HK3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO VOTE ON THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS FOR THE FINANCIAL YEAR ENDING
31/12/2018
2 TO VOTE OF THE STATUTORY AUDITORS REPORT Mgmt For For
FOR THE FINANCIAL YEAR ENDING 31/12/2108
3 TO VOTE ON THE FINANCIAL STATEMENTS OF THE Mgmt For For
COMPANY FOR THE FINANCIAL YEAR ENDING
31/12/2018
4 TO VOTE ON THE NOMINATION OF THE BOARD OF Mgmt For For
DIRECTORS BASED ON THE RECOMMENDATION OF
THE AUDIT COMMITTEE, TO APPOINT AN AUDITOR
TO AUDIT THE FINANCIAL STATEMENTS FOR THE
FIRST, SECOND, THIRD AND FOURTH QUARTER OF
FISCAL YEARS 2019 AND TO DETERMINE THEIR
FEES
5 VOTE ON THE RECOMMENDATION OF THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE BANK'S CAPITAL BY
GRANTING BONUS SHARES, ACCORDING TO THE
FOLLOWING A- THE TOTAL AMOUNT OF THE
INCREASE IS SAR 1,500 MILLION B- THE
CAPITAL BEFORE INCREASE IS SR 6,000
MILLION, AND AFTER THE PROPOSED CAPITAL
INCREASES. THE CAPITAL WILL BECOME 7,500
MILLION WITH THE 25 PERCENT. C- THE NUMBER
OF SHARES BEFORE THE INCREASE 600 MILLION
SHARES AND THE NUMBER OF SHARES AFTER THE
INCREASE 750 MILLION SHARES. D- THE
OBJECTIVE OF THIS RECOMMENDATION IS TO
INCREASE CAPITAL TO ENHANCE THE BANK'S
SOLVENCY AND RETAIN ITS RESOURCES IN
OPERATIONAL ACTIVITIES. E- THE INCREASE
WILL BE MADE THROUGH CAPITALIZATION OF SR
1,144,135,000 FROM THE RESERVE ITEM AND THE
AMOUNT OF SR 355,865,000 FROM THE RETAINED
EARNINGS ITEM, THROUGH GRANTS ONE SHARE FOR
EVERY FOUR SHARES OWNED. F- IF FRACTIONAL
SHARES OCCURS, ALL FRACTIONS SHARES WILL BE
ADDED INTO ONE PORTFOLIO. AND THEREAFTER,
THE COLLECTED SHARES WILL BE SOLD AT A
MARKET PRICE. THEN THE SALE PROCEEDS WILL
BE DISTRIBUTED TO ELIGIBLE SHAREHOLDERS
RESPECTIVELY. AND IT WILL BE PAID WITHIN A
PERIOD NOT EXCEEDING 30 DAYS FROM THE DATE
OF ALLOCATIONS. G- THE ELIGIBILITY FOR THE
BONUS SHARES WILL BE TO THE SHAREHOLDERS
OWNING SHARES ON THE DUE DATE EXTRAORDINARY
GENERAL MEETING DATE, AND THOSE
SHAREHOLDERS REGISTERED IN THE COMPANY'S
SHARE REGISTRY AT THE DEPOSITORY CENTER AT
THE END OF THE SECOND TRADING DAY
6 TO VOTE ON RELEASE THE BOARD MEMBERS OF ANY Mgmt For For
LIABILITY PERTAINING TO THE MANAGEMENT AND
ADMINISTRATION OF THE COMPANY FOR THE
FINANCIAL YEAR ENDING 31/12/2018
7 TO VOTE ON THE BOARD OF DIRECTORS' Mgmt For For
AUTHORIZATION TO DISTRIBUTE INTERIM
DIVIDENDS TO SHAREHOLDERS OF THE BANK
SEMI-ANNUAL OR QUARTERLY, IF ANY, FOR THE
FISCAL YEAR 2019, AND THE DATE OF
ELIGIBILITY. ALSO, THE DISBURSEMENT IN
ACCORDANCE WITH THE REGULATORY CONTROLS AND
PROCEDURES ISSUED TO IMPLEMENT THE
CORPORATE SYSTEM, INCLUDING COMMENSURATE
WITH THE BANK'S FINANCIAL POSITION, ITS
CASH FLOWS AND ITS EXPANSION AND INVESTMENT
PLANS
8 TO VOTE ON THE DISTRIBUTION OF SR 3,520,000 Mgmt For For
AS THE BOARD OF DIRECTORS REMUNERATION EACH
MEMBER SAR 320,000 FOR THE FINANCIAL YEAR
ENDED 31/12/2018
9 TO VOTE FOR THE ELECTION OF 11 ELEVEN Mgmt Abstain Against
MEMBERS FROM AMONG THE CANDIDATES APPROVED
FOR MEMBERSHIP FOR BOARD OF DIRECTORS FOR
THE NEXT SESSION THAT STARTS ON 17/04/2019
FOR A PERIOD OF THREE YEARS AND ENDS ON
16/04/2022. CV ATTACHED
10 TO VOTE ON THE COMPOSITION OF THE AUDIT Mgmt For For
COMMITTEE, ITS FUNCTIONS, ITS WORK RULES
AND THE REMUNERATION OF ITS MEMBERS FOR
BOARD OF DIRECTORS FOR THE NEXT SESSION
THAT STARTS ON 17/04/2019 FOR A PERIOD OF
THREE YEARS AND ENDS ON 16/04/2022. CV
ATTACHED FOR 1. MR. ADEEB BIN MOHAMMED BIN
ABDUL AZIZ ABA NAMI. 2. MR. JASSER BIN
ABDULKARIM BIN ABDULAZIZ AL-JASSER. 3. MR.
MOHAMMED BIN FARHAN BIN MOHAMMED BIN NADER
11 TO VOTE ON THE FORMATION OF THE SHARI'AH Mgmt For For
BOARD FOR THE NEXT SESSION THAT STARTS ON
17/04/2019 FOR A PERIOD OF THREE YEARS AND
ENDS ON 16/04/2022
12 TO VOTE FOR THE AMENDMENT OF ARTICLE 7 OF Mgmt For For
THE BANK'S ARTICLES OF ASSOCIATION IN LINE
WITH THE PROPOSED INCREASE IN THE CAPITAL
OF THE BANK UPON THE APPROVAL OF THE
EXTRAORDINARY GENERAL ASSEMBLY ITEM 5
CONCERNING THE CAPITAL INCREASE
13 TO VOTE ON THE AMENDMENT OF ARTICLE NO. 14 Mgmt For For
OF THE BANK'S BASIC LAW FOR THE REDUCTION
OF THE CAPITAL
14 TO VOTE ON THE AMENDMENT OF ARTICLE NO. 18 Mgmt For For
OF THE BANK'S STATUTE OF POWERS AND THE
TERMS OF REFERENCE OF THE BOARD
15 TO VOTE ON THE AMENDMENT OF ARTICLE NO. 19 Mgmt For For
OF THE BANK'S ARTICLES OF ASSOCIATION AND
THE AUDIT COMMITTEE
16 TO VOTE ON AMENDMENT OF ARTICLE 21 OF THE Mgmt For For
COMPANY'S ARTICLES OF ASSOCIATION OF THE
COMPANY AND THE CHAIRMAN OF THE BOARD OF
DIRECTORS AND THE DEPUTY DIRECTOR AND
SECRETARY
17 TO VOTE TO THE AMENDMENT OF ARTICLE NO. 29 Mgmt For For
OF THE BANK'S ARTICLES OF ASSOCIATION OF
RELATED TO THE SHAREHOLDERS ANNUAL MEETINGS
18 TO VOTE ON THE AMENDMENT OF ARTICLE 32 OF Mgmt For For
THE ARTICLES OF ASSOCIATION OF THE COMPANY
CONCERNING THE COMPANY'S ASSEMBLY MEETING
QUORUM
19 TO VOTE ON AMENDMENT OF ARTICLE 38 OF THE Mgmt For For
COMPANY'S ARTICLES OF ASSOCIATION OF THE
AUDIT COMMITTEE REPORTS AND THEIR
RESPONSIBILITY
20 TO VOTE ON AMENDMENT OF ARTICLE 40 OF THE Mgmt For For
COMPANY'S ARTICLES OF ASSOCIATION OF THE
FINANCIAL DOCUMENTS
21 TO VOTE ON THE AMENDMENT OF ARTICLE NO. 41 Mgmt For For
OF THE BANK'S ARTICLES OF ASSOCIATION
CONCERNING THE DIVIDENDS DISTRIBUTION
22 TO VOTE ON THE AMENDMENT OF ARTICLE 44 OF Mgmt For For
THE BANK'S ARTICLES OF ASSOCIATION RELATED
TO COMPANY LOSSES
23 TO VOTE ON THE AMENDMENT OF ARTICLE NO. 45 Mgmt For For
OF THE BANK'S BASIS FOR LIQUIDATION
MECHANISMS COMPANY
24 TO VOTE TO DELETE THE CURRENT ARTICLE NO. Mgmt For For
46 OF THE BANK'S ARTICLES OF ASSOCIATION
AND AMENDING THE FOLLOWING ARTICLE ON THE
RELEVANT SYSTEM OF THE COMPANIES
REGULATIONS, AFTER RENUMBERING THEM TO 46
25 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
26 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
27 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
28 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
29 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
30 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
31 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
32 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
33 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
34 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
35 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
36 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
37 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
--------------------------------------------------------------------------------------------------------------------------
BANK ALFALAH LTD Agenda Number: 710671315
--------------------------------------------------------------------------------------------------------------------------
Security: Y06460102
Meeting Type: AGM
Meeting Date: 28-Mar-2019
Ticker:
ISIN: PK0078701015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONFIRM MINUTES OF THE EXTRAORDINARY Mgmt For For
GENERAL MEETING HELD ON 27TH MAY 2018
2 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
ANNUAL ACCOUNTS OF THE BANK FOR THE YEAR
ENDED DECEMBER 31, 2018 TOGETHER WITH
DIRECTORS' REPORT AND AUDITORS' REPORT
THEREON INCLUDING POST-FACTO APPROVAL OF
REMUNERATION PAID TO THE NON-EXECUTIVE
DIRECTORS FOR ATTENDING BOARD AND BOARD
COMMITTEES MEETINGS AS REPORTED UNDER NOTES
NO. 29 AND 41 OF THE ANNUAL ACCOUNTS, IN
COMPLIANCE WITH SBP PRUDENTIAL REGULATIONS
3 TO APPROVE AS RECOMMENDED BY THE BOARD OF Mgmt For For
DIRECTORS, PAYMENT OF FINAL CASH DIVIDEND
AT THE RATE OF RS. 1.5 PER SHARE I.E. 15%
FOR THE YEAR ENDED 31ST DECEMBER 2018. THIS
IS IN ADDITION TO THE INTERIM CASH DIVIDEND
ALREADY PAID BY THE BANK AT THE RATE OF RE.
1/- PER SHARE I.E. 10% AND THE INTERIM
BONUS SHARES ALREADY ISSUED AT 10%
4 TO APPOINT AUDITORS OF THE BANK FOR THE Mgmt For For
YEAR 2019 AND FIX THEIR REMUNERATION
5 TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against
PERMISSION OF THE CHAIR
6 RESOLVED THAT SUBJECT TO OBTAINING Mgmt For For
REGULATORY APPROVALS, THE ARTICLES OF
ASSOCIATION ("THE ARTICLES") OF BANK
ALFALAH LIMITED ("THE BANK"), BE AND ARE
HEREBY ALTERED/AMENDED AS FOLLOWS: (A)
FOLLOWING NEW CLAUSE (UNDER THE NEW HEADING
OF "ISSUANCE OF SHARES TO EMPLOYEES UNDER
ANY SCHEME INCLUDING EMPLOYEES STOCK OPTION
SCHEME") BE ADDED IN THE ARTICLES:
"ISSUANCE OF SHARES TO EMPLOYEES UNDER ANY
SCHEME INCLUDING EMPLOYEES STOCK OPTION
SCHEME 6 (A). SUBJECT TO COMPLIANCE WITH
PREVAILING LAWS AND REGULATIONS, THE BOARD
OF DIRECTORS OF THE BANK MAY CONSIDER AND
RESOLVE TO ALLOCATE/GRANT/ISSUE SHARES OF
THE BANK TO ITS EMPLOYEES UNDER ANY SCHEME
INCLUDING EMPLOYEES STOCK OPTION SCHEME,
AFTER OBTAINING NECESSARY CORPORATE AND/OR
REGULATORY APPROVALS." (B) THE
TEXT/CONTENTS OF EXISTING ARTICLE 10 BE AND
IS HEREBY REPLACED WITH THE FOLLOWING
TEXT/CONTENTS: "CERTIFICATES 10. THE
CERTIFICATES OF TITLE TO SHARES SHALL BE
ISSUED UNDER THE SEAL OF THE BANK AND
SIGNED BY ANY TWO DIRECTORS OF THE BANK."
(C) THE TEXT/CONTENTS OF EXISTING ARTICLE
65 BE AND IS HEREBY REPLACED WITH THE
FOLLOWING TEXT/CONTENTS: "QUALIFICATION OF
A DIRECTOR 65. THE QUALIFICATION OF A
DIRECTOR SHALL BE HOLDING AT LEAST 500
SHARES IN THE BANK IN HIS OWN NAME." (D)
THE TEXT/CONTENTS OF EXISTING ARTICLE 83 BE
AND IS HEREBY REPLACED WITH THE FOLLOWING
TEXT/CONTENTS: "MEETING OF DIRECTORS 83.
THE DIRECTORS MAY MEET TOGETHER FOR THE
DISPATCH OF BUSINESS, ADJOURN AND OTHERWISE
REGULATE THEIR MEETINGS AND PROCEEDINGS AS
THEY THINK FIT, IN ANY PLACE AGREED UPON IN
PERSON OR BY VIDEO CONFERENCING OR BY OTHER
AUDIO/VISUAL MEANS WHERE IT IS NOT POSSIBLE
BY THEM TO BE PHYSICALLY PRESENT AT THE
VENUE OF THE MEETING. THE QUORUM FOR A
MEETING OF DIRECTORS SHALL NOT BE LESS THAN
ONE-THIRD OF THEIR NUMBER OR FOUR,
WHICHEVER IS GREATER." RESOLVED FURTHER
THAT THE CHIEF FINANCIAL OFFICER AND THE
COMPANY SECRETARY OF THE BANK, BE AND IS
HEREBY SINGLY AUTHORIZED TO APPLY/OBTAIN
REGULATORY APPROVALS AND DO ALL NECESSARY
ARRANGEMENTS FOR THE INCORPORATION OF ABOVE
ALTERATION/ AMENDMENTS /ADDITIONS TO THE
ARTICLES OF ASSOCIATION OF THE BANK, AND TO
DO ALL OTHER ACTS, DEEDS, AND THINGS,
INCLUDING SIGNING OF DOCUMENTS, AS MAY BE
NECESSARY AND ANCILLARY FOR THE PURPOSE OF
THE SAME
--------------------------------------------------------------------------------------------------------------------------
BANK AUDI S.A.L. Agenda Number: 709743808
--------------------------------------------------------------------------------------------------------------------------
Security: 060572112
Meeting Type: EGM
Meeting Date: 27-Jul-2018
Ticker:
ISIN: US0605721127
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE CANCELLATION OF THE SERIES "G" Mgmt For For
PREFERRED SHARES AND INCREASE OF THE BANK'S
CAPITAL IN ORDER TO ROUND THE NOMINAL VALUE
OF EACH INDIVIDUAL SHARE UP TO LL 1,670
2 THE AMENDMENT OF THE BANK'S BY-LAWS, Mgmt For For
INCLUDING, IN PARTICULAR ARTICLES 6 AND 8,
IN ORDER TO REFLECT THE FOREGOING
3 THE SUBMISSION OF THE ACTIONS DESCRIBED IN Mgmt For For
ITEMS 1 AND 2 FOR APPROVAL BY THE CENTRAL
BANK OF LEBANON
4 THE GRANTING TO THE CHAIRMAN OF THE BOARD Mgmt For For
OF DIRECTORS (ACTING SINGLY) OR ANY 2
DIRECTORS - GENERAL MANAGERS (ACTING
JOINTLY) OF THE NECESSARY POWERS IN ORDER
TO IMPLEMENT THE FOREGOING RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
BANK AUDI S.A.L. Agenda Number: 709988921
--------------------------------------------------------------------------------------------------------------------------
Security: 060572112
Meeting Type: EGM
Meeting Date: 17-Oct-2018
Ticker:
ISIN: US0605721127
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE VERIFICATION OF THE ADEQUATE Mgmt For For
IMPLEMENTATION OF THE FIRST RESOLUTION
ADOPTED BY THE EXTRAORDINARY GENERAL
MEETING OF SHAREHOLDERS HELD ON JULY 27,
2018 IN CONNECTION WITH THE CANCELLATION OF
THE SERIES "G" PREFERRED SHARES AND THE
ACCOMPANYING INCREASE OF THE BANK'S SHARE
CAPITAL IN ORDER TO ROUND THE NOMINAL VALUE
OF EACH INDIVIDUAL SHARE UP TO L.L. 1,670;
AND THE DISCHARGE OF THE CHAIRMAN AND
MEMBERS OF THE BOARD OF DIRECTORS OF THE
BANK IN RESPECT OF ACTIVITIES RELATED TO
THE CANCELLATION AND CAPITAL INCREASE
--------------------------------------------------------------------------------------------------------------------------
BANK AUDI S.A.L. Agenda Number: 710799795
--------------------------------------------------------------------------------------------------------------------------
Security: 060572112
Meeting Type: AGM
Meeting Date: 12-Apr-2019
Ticker:
ISIN: US0605721127
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE BANK'S ACCOUNTS, IN Mgmt Against Against
PARTICULAR, THE BALANCE SHEET AND THE
PROFIT AND LOSS STATEMENT, AS OF AND FOR
THE YEAR ENDED DECEMBER 31, 2018, AND TO
DISCHARGE THE CHAIRMAN AND MEMBERS OF THE
BOARD OF DIRECTORS OF THE BANK IN RESPECT
OF ACTIVITIES PERFORMED DURING THE YEAR
ENDED DECEMBER 31, 2018
2 TO APPROPRIATE THE 2018 PROFITS PURSUANT TO Mgmt For For
THE PROPOSAL OF THE BOARD OF DIRECTORS
3 TO DECLARE DISTRIBUTIONS TO THE HOLDERS OF Mgmt For For
THE BANK'S PREFERRED SHARES AND DIVIDENDS
TO THE HOLDERS OF COMMON SHARES AND
DETERMINE THE RELATED RECORD AND PAYMENT
DATES
4 TO APPROVE A TRANSFER FROM THE ACCOUNT OF Mgmt For For
RESERVES FOR FORECLOSED ASSETS TO THE
ACCOUNT OF RESERVES APPROPRIATED FOR
CAPITAL
5 TO RATIFY LOANS GRANTED DURING THE YEAR Mgmt For For
2018 TO RELATED PARTIES AS PER ARTICLE 152
OF THE CODE OF MONEY AND CREDIT
6 TO AUTHORISE THE GRANTING OF LOANS TO Mgmt For For
RELATED PARTIES DURING THE YEAR 2019, IN
ACCORDANCE WITH ARTICLE 152 OF THE CODE OF
MONEY AND CREDIT
7 TO RATIFY TRANSACTIONS THAT ARE SUBJECT TO Mgmt For For
THE APPROVAL OF THE GENERAL MEETING
INCLUDING TRANSACTIONS ENTERED INTO BETWEEN
THE BANK AND MEMBERS OF THE BOARD OF
DIRECTORS OR AFFILIATED COMPANIES DURING
THE YEAR ENDED DECEMBER 31, 2018 THAT ARE
SUBJECT TO ARTICLE 158 OF THE CODE OF
COMMERCE AND TO AUTHORISE THE BANK TO ENTER
INTO SIMILAR TRANSACTIONS DURING THE YEAR
2019
8 TO ELECT A NEW BOARD OF DIRECTORS Mgmt For For
9 TO DETERMINE THE FIXED AND Mgmt For For
PERFORMANCE-RELATED REMUNERATION OF BOARD
MEMBERS WHO HAVE MANAGERIAL
RESPONSIBILITIES, AND TO DETERMINE THE
REMUNERATION AND ATTENDANCE FEES OF THE
OTHER MEMBERS OF THE BOARD
10 TO AUTHORISE THE PARTICIPATION OF CERTAIN Mgmt For For
BOARD MEMBERS IN THE BOARDS OF OTHER
COMPANIES AND TO GRANT THE NECESSARY
RELATED AUTHORISATIONS PURSUANT TO ARTICLE
159 OF THE CODE OF COMMERCE
11 TO APPOINT EXTERNAL AUDITORS FOR THE COMING Mgmt For For
3 YEARS AND TO DETERMINE THEIR FEES FOR THE
YEAR 2019
--------------------------------------------------------------------------------------------------------------------------
BANK DHOFAR SAOG Agenda Number: 710685910
--------------------------------------------------------------------------------------------------------------------------
Security: M15856103
Meeting Type: AGM
Meeting Date: 27-Mar-2019
Ticker:
ISIN: OM0000002549
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE BANK FOR THE
FINANCIAL YEAR ENDED 31 DEC 2018
2 TO CONSIDER AND APPROVE THE CORPORATE Mgmt For For
GOVERNANCE REPORT FOR THE FINANCIAL YEAR
ENDED 31 DEC 2018
3 TO CONSIDER AND APPROVE THE BOARD OF Mgmt For For
DIRECTORS APPRAISAL REPORT FOR THE
FINANCIAL YEAR ENDED 31 DEC 2018
4 TO CONSIDER THE AUDITOR'S REPORT AND Mgmt For For
APPROVE THE BALANCE SHEET AND THE PROFIT
AND LOSS ACCOUNT FOR THE FINANCIAL YEAR
ENDED 31 DEC 2018
5 TO BRING TO THE ATTENTION OF THE Mgmt For For
SHAREHOLDERS THE REPORT OF SHARIA
SUPERVISORY BOARD FOR MAISARAH ISLAMIC
BANKING SERVICES FOR THE FINANCIAL YEAR
ENDED 31 DEC 2018
6 TO CONSIDER AND APPROVE THE PROPOSED CASH Mgmt For For
DIVIDEND OF 10PCT OF THE PAID UP CAPITAL OF
THE BANK, 10 BAISA PER SHARE FOR THE
FINANCIAL YEAR ENDED 31 DEC 2018
7 TO CONSIDER AND APPROVE THE PROPOSED BONUS Mgmt For For
SHARE OF 7PCT, 70 SHARES PER 1,000 SHARES.
AS A RESULT OF THIS THE PAID UP CAPITAL OF
THE BANK WILL BE INCREASED, FROM
2,800,328,445 SHARES TO 2,996,351,436
SHARES
8 TO BRING TO THE ATTENTION OF THE Mgmt Against Against
SHAREHOLDERS THE TRANSACTIONS OF THE BANK
ENTERED INTO WITH RELATED PARTIES DURING
THE FINANCIAL YEAR ENDED 31 DEC 2018
9 TO RATIFY THE SITTING FEES BEING AVAILED BY Mgmt For For
THE MEMBERS OF THE BOARD AND MEMBERS OF SUB
COMMITTEES FOR THE FINANCIAL YEAR ENDED 31
DEC 2018 AND SPECIFY THE SITTING FEES FOR
THE NEXT FINANCIAL YEAR
10 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
DIRECTOR'S REMUNERATION OF RO 123,800 FOR
THE FINANCIAL YEAR ENDED 31 DEC 2018
11 TO RATIFY THE SITTING FEES BEING AVAILED BY Mgmt For For
THE MEMBERS OF SHARIA SUPERVISORY BOARD FOR
THE FINANCIAL YEAR ENDED 31 DEC 2018 AND
SPECIFY THE SITTING FEES FOR THE NEXT
FINANCIAL YEAR
12 TO BRING TO THE ATTENTION OF THE Mgmt For For
SHAREHOLDERS THE DONATIONS PAID TO SUPPORT
LOCAL COMMUNITY SERVICES FOR THE FINANCIAL
YEAR ENDED 31 DEC 2018
13 TO RATIFY THE DONATION OF RO 1 MILLION Mgmt For For
CONTRIBUTED BY THE BANK TO THE RELIEF OF
VICTIMS OF MEKUNU CYCLONE IN GOVERNORATE OF
DHOFAR AND GOVERNORATE OF AL WUSTA
14 TO CONSIDER AND APPROVE THE PROPOSAL OF Mgmt For For
ALLOCATING RO 120,000 FOR SUPPORTING LOCAL
COMMUNITY SERVICES FOR THE FINANCIAL YEAR
ENDING 31 DEC 2019
15 TO APPOINT THE EXTERNAL AUDITORS AND SHARIA Mgmt For For
EXTERNAL AUDITORS FOR THE FINANCIAL YEAR
ENDING 31 DEC 2019 AND SPECIFY THEIR FEES
16 TO APPOINT THE MEMBERS OF SHARIA Mgmt For For
SUPERVISORY BOARD FOR A NEW TERM OF OFFICE
17 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS FROM SHAREHOLDERS OR
NON-SHAREHOLDERS, FOR A NEW TERM OF OFFICE
CMMT 13 MAR 2019: PLEASE NOTE THAT AT THE TIME Non-Voting
OF RELEASING THIS NOTIFICATION, THE COMPANY
HAS NOT ANNOUNCED ANY NAMES OF CANDIDATES
WHO SEEKS ELECTION FOR THE BOARD OF
DIRECTOR UNDER RESOLUTION 17 OF THE AGENDA.
HENCE WE ARE UNABLE TO PROVIDE YOU WITH THE
SAME. ALSO NOTE THAT IF WE RECEIVE
INSTRUCTION TO VOTE AGAINST THIS
RESOLUTION, WE WILL ONLY ACCEPT AN AGAINST
VOTE WITH THE NAME OF YOUR NOMINEES WHO YOU
CHOSE TO CAST YOUR VOTES AGAINST IN THE
RESOLUTION NUMBER 17.IN THE ABSENCE OF
CLEAR DIRECTION IN YOUR INSTRUCTIONS ON
THIS RESOLUTION, WE WILL USE ABSTAIN AS A
DEFAULT ACTION
CMMT 13 MAR 2019:PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT
MODIFICATION OF THE TEXT OF 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.
--------------------------------------------------------------------------------------------------------------------------
BANK DHOFAR SAOG Agenda Number: 711318231
--------------------------------------------------------------------------------------------------------------------------
Security: M15856103
Meeting Type: EGM
Meeting Date: 30-Jun-2019
Ticker:
ISIN: OM0000002549
--------------------------------------------------------------------------------------------------------------------------
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 6 JUL 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 TO CONSIDER AND APPROVE THE ISSUE OF Mgmt For For
PERPETUAL TIER 1 CAPITAL INSTRUMENT,
ADDITIONAL TIER 1 PERPETUAL BONDS, IN AN
INDICATIVE AMOUNT OF UP TO USD 300 MILLION
OR EQUIVALENT IN OMR, OMR 115.5 MILLION, AT
SOME TIME OVER THE NEXT 5 YEARS TO BE
LISTED AND TRADED ON THE EURONEXT DUBLIN,
FORMERLY TRADED AS IRISH STOCK EXCHANGE,
AND, OR TO BE LISTED AND TRADED ON THE
MUSCAT SECURITIES MARKET THROUGH PUBLIC
SUBSCRIPTION OR PRIVATE PLACEMENT, SUBJECT
TO ANY REGULATORY AND OTHER APPROVALS, AND
BASED ON THE BANKS NEEDS AND PREVAILING
MARKET CONDITIONS
2 AUTHORIZE THE MANAGEMENT TEAM AND, OR THE Mgmt For For
BOARD OF DIRECTORS, AS APPROPRIATE, TO TAKE
ANY AND ALL REQUIRED PROCEDURES AND ACTIONS
TO IMPLEMENT AND GIVE EFFECT TO THE ABOVE
ADDITIONAL TIER 1 PERPETUAL BONDS,
INCLUDING ANY STEPS, AS MAY BE REQUIRED TO
GIVE EFFECTS TO ANY UPDATES AND, OR
ISSUANCE TO THE ABOVE ADDITIONAL TIER 1
PERPETUAL BONDS. FURTHER, AUTHORIZE THE
RELEVANT AUTHORIZED SIGNATORIES OF THE BANK
TO EXECUTE THE TRANSACTION DOCUMENTATION IN
CONNECTION WITH THE ABOVE ADDITIONAL TIER 1
PERPETUAL BONDS
--------------------------------------------------------------------------------------------------------------------------
BANK HANDLOWY W WARSZAWIE S.A. Agenda Number: 711196558
--------------------------------------------------------------------------------------------------------------------------
Security: X05318104
Meeting Type: AGM
Meeting Date: 05-Jun-2019
Ticker:
ISIN: PLBH00000012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 ELECTING THE CHAIRPERSON OF THE MEETING Mgmt For For
3 STATING THAT THE MEETING HAS BEEN DULY Mgmt Abstain Against
CONVENED AND IS LEGALLY CAPABLE FOR
UNDERTAKING VALID RESOLUTIONS
4 APPROVING THE AGENDA Mgmt For For
5.1 TAKING RESOLUTIONS ON: CONSIDERATION AND Mgmt For For
APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS
OF BANK FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
5.2 TAKING RESOLUTIONS ON: CONSIDERATION AND Mgmt For For
APPROVAL OF THE ANNUAL CONSOLIDATED
FINANCIAL STATEMENTS OF THE CAPITAL GROUP
OF BAN K FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
5.3 TAKING RESOLUTIONS ON: CONSIDERATION AND Mgmt For For
APPROVAL OF THE REPORT ON THE ACTIVITY OF
BANK AN D CAPITAL GROUP OF BANK
5.4 TAKING RESOLUTIONS ON: GRANTING OF APPROVAL Mgmt For For
OF THE PERFORMANCE BY THE MEMBERS OF THE
BANKS MANAGEMENT BOARD OF DUTIES IN 20 18
5.5 TAKING RESOLUTIONS ON: CONSIDERATION AND Mgmt For For
APPROVAL OF THE BANK'S SUPERVISORY BOARD S
REPORT ON ITS ACTIVITY FOR THE PERIOD OF
TIME FROM THE DATE OF THE BANK'S ORDINARY
GENERAL MEETING IN 2018 TO THE DATE OF THE
BANKS ORDINARY GENERAL MEETING IN 2019
CONTAINING: ASSESSMENT OF REPORTS ON
ACTIVITIES AN D FINANCIAL STATEMENTS OF THE
BANK AND CAPITAL GROUP OF THE BANK IN YEAR
2018, ASSESSMENT OF THE MANAGEMENT BOARD S
MOTION ON DISTRIBUTION OF THE NET PROFIT
FOR YEAR 2018,REPORTS AND ASSESSMENTS AS
DEFINED IN APPROVED FOR USE BY BANK THE
PRINCIPLES OF CORPORATE GOVERNANCE FOR
SUPERVISED INSTITUTIONS AND THE BEST
PRACTICE FOR GPW LISTED COMPANIES 20 16 AND
ASSESSMENT OF THE FUNCTIONING OF THE
REMUNERATION POLICY IN THE BANK
5.6 TAKING RESOLUTIONS ON: GRANTING OF APPROVAL Mgmt For For
OF THE PERFORMANCE BY THE MEMBERS OF THE
BANK'S SUPERVISORY BOARD OF THEIR DUTIES IN
2018
5.7 TAKING RESOLUTIONS ON: DISTRIBUTION OF THE Mgmt For For
NET PROFIT FOR YEAR 2018
5.8 TAKING RESOLUTIONS ON: CHANGES IN THE Mgmt For For
ARTICLES OF ASSOCIATION AND ESTABLISHMENT
OF A UNIFORM TEXT OF THE ARTICLES OF
ASSOCIATION OF BANK HAND LOWY W WARSZAWIE
SA
5.9 TAKING RESOLUTIONS ON: CHANGES IN THE Mgmt Against Against
COMPOSITION OF THE SUPERVISORY BOARD OF THE
BANK
6 CLOSING OF THE MEETING Non-Voting
CMMT 13 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 5.7. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BANK MILLENNIUM S.A Agenda Number: 710595870
--------------------------------------------------------------------------------------------------------------------------
Security: X05407105
Meeting Type: AGM
Meeting Date: 25-Mar-2019
Ticker:
ISIN: PLBIG0000016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING OF THE GENERAL MEETING Non-Voting
2 INFORMATION ON THE VOTING METHOD Mgmt Abstain Against
3 ELECTION OF THE CHAIRPERSON OF THE GENERAL Mgmt For For
MEETING (RESOLUTION NO. 1)
4 CONFIRMATION THAT THE GENERAL MEETING HAS Mgmt Abstain Against
BEEN DULY CONVENED AND IS CAPABLE OF
ADOPTING BINDING RESOLUTIONS
5 PRESENTATION OF THE AGENDA OF THE GENERAL Mgmt Abstain Against
MEETING
6 ELECTION OF THE VOTING COMMITTEE Mgmt For For
7.A ADOPTING THE RESOLUTIONS ON EXAMINATION AND Mgmt For For
APPROVAL OF THE FOLLOWING DOCUMENTS FOR THE
FINANCIAL YEAR 2018: THE BANK MILLENNIUM
S.A. FINANCIAL STATEMENT AND THE MANAGEMENT
BOARDS JOINT REPORT ON THE ACTIVITY OF THE
BANK MILLENNIUM S.A. AND BANK MILLENNIUM
S.A. CAPITAL GROUP TOGETHER WITH REPORT ON
NON-FINANCIAL INFORMATION OF BANK
MILLENNIUM S.A. AND CAPITAL GROUP OF BANK
MILLENNIUM S.A
7.B ADOPTING THE RESOLUTIONS ON EXAMINATION AND Mgmt For For
APPROVAL OF THE FOLLOWING DOCUMENTS FOR THE
FINANCIAL YEAR 2018: THE FINANCIAL
STATEMENT OF BANK MILLENNIUM S.A. CAPITAL
GROUP (RESOLUTION NO. 3)
7.C ADOPTING THE RESOLUTIONS ON EXAMINATION AND Mgmt For For
APPROVAL OF THE FOLLOWING DOCUMENTS FOR THE
FINANCIAL YEAR 2018: THE REPORT ON THE
ACTIVITY OF THE SUPERVISORY BOARD OF BANK
MILLENNIUM S.A. COVERING 1. SUMMARY OF
ACTIVITIES OF THE SUPERVISORY BOARD OF BANK
MILLENNIUM S.A. AND ITS COMMITTEES WITH
SELF-ASSESSMENT OF THE WORK OF THE BOARD,
2. REPORT ON ASSESSMENT OF FUNCTIONING OF
THE REMUNERATION POLICY IN BANK MILLENNIUM
S.A., 3. ASSESSMENT OF APPLICATION OF
CORPORATE GOVERNANCE PRINCIPLES FOR THE
SUPERVISED INSTITUTIONS, ADOPTED BY KNF AND
ASSESSMENT OF PERFORMANCE OF THE DISCLOSURE
DUTIES CONCERNING GOOD PRACTICES OF THE
COMPANIES LISTED AT THE WSE 2016, 4. REPORT
ON ASSESSMENT OF REASONABLENESS OF
SPONSORING, CHARITABLE OR OTHER ACTIVITY OF
SIMILAR CHARACTER, CONDUCTED BY BANK
MILLENNIUM S.A., 5. REPORT ON ASSESSMENT OF
THE MANAGEMENT BOARDS JOINT REPORT ON
ACTIVITY OF THE BANK MILLENNIUM. S.A. AND
BANK MILLENNIUM S.A. CAPITAL GROUP TOGETHER
WITH REPORT ON NON-FINANCIAL INFORMATION OF
BANK MILLENNIUM S.A. AND CAPITAL GROUP OF
BANK MILLENNIUM S.A. AS WELL AS FINANCIAL
STATEMENTS OF THE BANK MILLENNIUM S.A. AND
BANK MILLENNIUM S.A. CAPITAL GROUP,
6.REPORT ON ASSESSMENT OF THE MANAGEMENT
BOARD S MOTION REGARDING DISTRIBUTION OF
PROFIT, 7.ASSESSMENT OF THE SITUATION OF
BANK MILLENNIUM S.A. INCLUDING ASSESSMENT
OF PERFORMANCE OF THE INTERNAL CONTROL
SYSTEM, THE RISK MANAGEMENT SYSTEM,
COMPLIANCE AND FUNCTION OF THE INTERNAL
AUDIT AND MAKING THE ASSESSMENT OF THE
REMUNERATION POLICY IN BANK MILLENNIUM S.A
(RESOLUTION NO. 4)
8 ADOPTION OF THE RESOLUTION IN THE MATTER OF Mgmt For For
DISTRIBUTING OF PROFIT FOR THE FINANCIAL
YEAR 2018 (RESOLUTION NO. 5)
9 DISCHARGING MEMBERS OF MANAGEMENT BOARD OF Mgmt For For
BANK MILLENNIUM S.A. AND MEMBERS OF
SUPERVISORY BOARD OF BANK MILLENNIUM S.A.
FROM THE PERFORMANCE OF THE DUTIES IN THE
FINANCIAL YEAR 2018 (RESOLUTIONS NOS. 6 -
27)
10 CLOSING OF THE GENERAL MEETING Non-Voting
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
--------------------------------------------------------------------------------------------------------------------------
BANK MUSCAT SAOG Agenda Number: 710669411
--------------------------------------------------------------------------------------------------------------------------
Security: M1681X107
Meeting Type: AGM
Meeting Date: 25-Mar-2019
Ticker:
ISIN: OM0000002796
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS FOR THE FINANCIAL YEAR
ENDED 31 DEC 2018
2 TO CONSIDER AND APPROVE THE REPORT ON Mgmt For For
CORPORATE GOVERNANCE FOR THE FINANCIAL YEAR
ENDED 31 DEC 2018
3 TO CONSIDER AND APPROVE THE BOARD AND ITS Mgmt For For
COMMITTEES APPRAISAL AND EVALUATION FOR THE
FINANCIAL YEAR ENDED 31 DEC 2018
4 TO CONSIDER THE AUDITORS REPORT AND Mgmt For For
APPROVAL OF THE BALANCE SHEET AND PROFIT
AND LOSS ACCOUNTS FOR THE FINANCIAL YEAR
ENDED 31 DEC 2018
5 TO CONSIDER THE REPORT OF THE SHARIA Mgmt For For
SUPERVISORY BOARD OF MEETHAQ, THE ISLAMIC
BANKING WINDOW, FOR THE FINANCIAL YEAR
ENDED 31 DEC 2018
6 TO CONSIDER AND APPROVE THE RECOMMENDATION Mgmt For For
TO DISTRIBUTE CASH DIVIDEND AT THE RATE OF
35PCT OF THE ISSUED SHARE CAPITAL OF THE
BANK, BEING 35 BAIZA CASH DIVIDEND FOR EACH
SHARE OF A NOMINAL VALUE OF 100 BAIZA, FOR
THE FINANCIAL YEAR ENDED 31 DEC 2018
7 TO CONSIDER AND APPROVE THE RECOMMENDATION Mgmt For For
TO DISTRIBUTE STOCK DIVIDEND AT THE RATE OF
5PCT PER SHARE OF THE ISSUED SHARE CAPITAL
OF THE BANK, BEING 5 BONUS SHARES FOR EACH
100 SHARES, FOR THE FINANCIAL YEAR ENDED 31
DEC 2018. THE APPROVAL OF THE DISTRIBUTION
OF THE BONUS SHARES WILL RESULT IN THE
INCREASE OF THE ISSUED SHARE CAPITAL OF THE
BANK FROM 2,947,412,735 SHARES TO
3,094,783,371 SHARES OF A NOMINAL VALUE OF
100 BAIZA EACH
8 TO CONSIDER AND RATIFY THE SITTING FEES FOR Mgmt For For
THE BOARD OF DIRECTORS AND ITS COMMITTEES
MEETINGS FOR THE FINANCIAL YEAR ENDED 31
DEC 2018 AND FIXING SITTING FEES FOR 2019
9 TO CONSIDER AND APPROVE THE BOARD OF Mgmt For For
DIRECTORS REMUNERATION OF RO. 114,725 FOR
THE FINANCIAL YEAR ENDED 31 DEC 2018
10 TO CONSIDER A REPORT ON RELATED PARTY Mgmt Against Against
TRANSACTIONS FOR TRANSACTIONS CONCLUDED
DURING THE FINANCIAL YEAR ENDED 31 DEC 2018
11 TO CONSIDER AND APPROVE THE RECOMMENDATION Mgmt Against Against
TO RENEW LEASE AGREEMENTS FOR THREE BRANCH
PREMISES FROM RELATED PARTIES FOR THE
PERIOD OF 1 JAN 2020 TO 31 DEC 2024, ON
YEARLY RENEWABLE LEASE AGREEMENTS AT THE
SAME RENTAL AMOUNTS IN ADDITION TO ANY
INCREASE AT THE APPLICABLE MARKET RATES,
SUBJECT TO THE REQUIREMENTS OF THE BANK
12 REAPPOINTMENT OF SHARIA SUPERVISORY BOARD Mgmt For For
OF MEETHAQ, THE ISLAMIC BANKING WINDOW AND
FIXING THEIR SITTING FEES AND REMUNERATIONS
13 TO APPOINT THE STATUTORY AUDITORS FOR THE Mgmt For For
BANK AND THE EXTERNAL INDEPENDENT SHARIA
AUDITORS FOR MEETHAQ, THE ISLAMIC BANKING
WINDOW OF THE BANK, FOR THE FINANCIAL YEAR
2019 AND FIXING THEIR FEES, SUBJECT TO THE
APPLICABLE REGULATORY APPROVALS
14 TO ELECT A NEW BOARD OF DIRECTORS FOR THE Mgmt Against Against
BANK
--------------------------------------------------------------------------------------------------------------------------
BANK MUSCAT SAOG Agenda Number: 710678131
--------------------------------------------------------------------------------------------------------------------------
Security: M1681X107
Meeting Type: EGM
Meeting Date: 25-Mar-2019
Ticker:
ISIN: OM0000002796
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 A. TO APPROVE THE RENEWAL OF EURO MEDIUM Mgmt For For
TERM NOTE, EMTN PROGRAMME, AS APPROVED AT
THE EXTRAORDINARY GENERAL MEETING HELD BY
THE BANK ON 19 MAR 2014 AMOUNTING TO USD
2BILLION. THE EMTN PROGRAMME INVOLVES
ISSUING NEGOTIABLE BONDS IN THE
INTERNATIONAL MARKETS THROUGH PUBLIC
SUBSCRIPTION OR PRIVATE PLACEMENT. THE BOND
ISSUES MADE PURSUANT TO THE EMTN PROGRAMME
WOULD BE OF DIFFERENT CURRENCIES, IN
DIFFERENT AMOUNTS ON DIFFERENT DATES AND
WITH VARYING TERMS OF SUBSCRIPTION. THE
TOTAL AMOUNT OF BONDS OUTSTANDING FOLLOWING
THE RENEWAL SHALL NOT EXCEED USD 2 BILLION
B. TO AUTHORIZE THE BOARD OF DIRECTORS OF
THE BANK OR SUCH PERSON OR PERSONS AS THE
BOARD OF DIRECTORS MAY DELEGATE FROM TIME
TO TIME, TO DETERMINE THE AMOUNT, DATE AND
TERMS OF SUBSCRIPTION OF EACH ISSUE,
PROVIDED THAT THE TOTAL NEGOTIABLE BONDS
OFFERED SHALL NOT EXCEED USD 2 BILLION. THE
BOARD OF DIRECTORS OF THE BANK OR ITS
AUTHORIZED REPRESENTATIVE OR DELEGATES
SHALL, FROM TIME TO TIME, DETERMINE THE
PERIOD OF PRESENTATION OF THE BONDS AND THE
TIMES OF ISSUANCE THEREOF PROVIDED THAT ALL
EMTN PROGRAMME ARE OFFERED AND FULLY
SUBSCRIBED WITHIN A PERIOD NOT EXCEEDING
FIVE YEARS FROM THE DATE OF THE
EXTRAORDINARY GENERAL MEETING APPROVAL OF
THE SHAREHOLDERS OF THE BANK ON THE RENEWAL
OF THE ISSUANCE. EACH BONDS ISSUE SHALL BE
AVAILABLE FOR SUBSCRIPTION ON OBTAINING THE
REQUIRED APPROVALS OF THE REGULATORY
AUTHORITIES
2 TO APPROVE THE RENEWAL OF THE AUTHORIZED Mgmt For For
CAPITAL OF THE BANK AMOUNTING TO RO.
350,000,000 AT A NOMINAL VALUE OF 100 BAIZA
PER SHARE IN ACCORDANCE WITH THE PROVISIONS
OF ARTICLE 82 OF THE COMMERCIAL COMPANIES
LAW NO. 4/1974 AND ITS AMENDMENT
--------------------------------------------------------------------------------------------------------------------------
BANK NIZWA SAOG Agenda Number: 710785859
--------------------------------------------------------------------------------------------------------------------------
Security: M1682G103
Meeting Type: AGM
Meeting Date: 28-Mar-2019
Ticker:
ISIN: OM0000004420
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE DIRECTORS Mgmt For For
REPORT FOR THE FINANCIAL YEAR ENDED 31 DEC
2018
2 TO CONSIDER AND APPROVE THE CORPORATE Mgmt For For
GOVERNANCE REPORT FOR THE FINANCIAL YEAR
ENDED 31 DEC 2018
3 TO CONSIDER THE AUDITORS REPORT AND APPROVE Mgmt For For
THE FINANCIAL STATEMENTS, BALANCE SHEET AND
PROFIT AND LOSS ACCOUNT, FOR THE FINANCIAL
YEAR ENDED 31 DEC 2018
4 TO DISCLOSE THE SHARIA SUPERVISORY BOARD Mgmt For For
REPORT FOR THE FINANCIAL YEAR ENDED 31 DEC
2018
5 TO APPROVE THE SITTING FEES OF THE BOARD OF Mgmt For For
DIRECTORS FOR ATTENDING THE BOARD MEETINGS
AND THE BOARD SUB COMMITTEES MEETINGS FOR
THE FINANCIAL YEAR ENDED 31 DEC 2018 AND TO
APPROVE THEIR SITTING FEES FOR THE UPCOMING
YEAR
6 TO DISCLOSE THE TRANSACTIONS AND CONTRACTS Mgmt Against Against
WHICH THE BANK HAS ENTERED INTO WITH
RELATED PARTIES DURING THE FINANCIAL YEAR
ENDED 31 DEC 2018
7 TO APPOINT MEMBERS OF THE SHARIA Mgmt For For
SUPERVISORY BOARD FOR THE PERIOD ENDED 31
DEC 2019 AND TO ASSIGN AND APPROVE THEIR
SITTING FEES AND BENEFITS FOR THE UPCOMING
YEAR
8 TO APPOINT EXTERNAL AUDITOR AND THE Mgmt For For
EXTERNAL SHARIA SUPERVISOR FOR THE BANK FOR
THE FINANCIAL YEAR ENDING 31 DEC 2019 AND
FIX THEIR REMUNERATION, SUBJECT TO THE
APPROVAL OF THE CONCERNED REGULATORY BODIES
9 THE BANK AS PER CMA REGULATION, WILL BE Mgmt Against Against
SEEKING NOMINATIONS FOR BOARD OF DIRECTORS
IN THIS ANNUAL GENERAL MEETING, AGM
SCHEDULED ON 28 MAR 2019
--------------------------------------------------------------------------------------------------------------------------
BANK OF BEIJING CO LTD Agenda Number: 710322772
--------------------------------------------------------------------------------------------------------------------------
Security: Y06958113
Meeting Type: EGM
Meeting Date: 26-Dec-2018
Ticker:
ISIN: CNE100000734
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF SOME DIRECTOR: ZHANG DONGNING Mgmt For For
1.2 ELECTION OF SOME DIRECTOR: YANG SHUJIAN Mgmt For For
1.3 ELECTION OF SOME DIRECTOR: JOHANNES Mgmt For For
HERMANUS DE WIT
1.4 ELECTION OF SOME DIRECTOR: FRANS JOHAN Mgmt For For
MARIA ROBERT DE MANDT
1.5 ELECTION OF SOME DIRECTOR: LIU ZHENDONG Mgmt For For
1.6 ELECTION OF SOME DIRECTOR: ZHU BAOCHENG Mgmt For For
1.7 ELECTION OF SOME DIRECTOR: GAN KEXING Mgmt For For
1.8 ELECTION OF SOME DIRECTOR: HE HONGXIN Mgmt For For
1.9 ELECTION OF SOME DIRECTOR: HU Mgmt For For
JIAN,INDEPENDENT DIRECTOR
1.10 ELECTION OF SOME DIRECTOR: LI Mgmt For For
XIAOHUI,INDEPENDENT DIRECTOR
1.11 ELECTION OF SOME DIRECTOR: ZHANG Mgmt For For
GUANGHUA,INDEPENDENT DIRECTOR
1.12 ELECTION OF SOME DIRECTOR: ZHAO Mgmt For For
LIFEN,INDEPENDENT DIRECTOR
1.13 ELECTION OF SOME DIRECTOR: YANG Mgmt For For
YUNJIE,INDEPENDENT DIRECTOR
2.1 ELECTION OF SOME SUPERVISOR: ZHOU YICHEN Mgmt For For
2.2 ELECTION OF SOME SUPERVISOR: WEN JIANMING Mgmt For For
2.3 ELECTION OF SOME SUPERVISOR: LI JIAN Mgmt For For
3 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt Against Against
ASSOCIATION
4 PROVISION OF CREDIT LINE TO A RELATED PARTY Mgmt For For
CMMT PLEASE NOTE THAT AS THE MEETING DATE FALLS Non-Voting
ON 25 DEC 2018, WHICH IS A GLOBAL HOLIDAY
AND THE MAINFRAMES, DOES NOT ACCEPT THE
SAME, THE MEETING DATE HAS BEEN CHANGED TO
26 DEC 2018. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BANK OF BEIJING CO LTD Agenda Number: 710787839
--------------------------------------------------------------------------------------------------------------------------
Security: Y06958113
Meeting Type: EGM
Meeting Date: 11-Apr-2019
Ticker:
ISIN: CNE100000734
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 PLAN FOR NON-PUBLIC OFFERING OF PREFERRED Mgmt For For
SHARES: STOCK TYPE, VOLUME AND SCALE OF THE
PREFERRED SHARES
1.2 PLAN FOR NON-PUBLIC OFFERING OF PREFERRED Mgmt For For
SHARES: ISSUING METHOD
1.3 PLAN FOR NON-PUBLIC OFFERING OF PREFERRED Mgmt For For
SHARES: ISSUING TARGETS
1.4 PLAN FOR NON-PUBLIC OFFERING OF PREFERRED Mgmt For For
SHARES: PAR VALUE AND ISSUE PRICE
1.5 PLAN FOR NON-PUBLIC OFFERING OF PREFERRED Mgmt For For
SHARES: BOND DURATION
1.6 PLAN FOR NON-PUBLIC OFFERING OF PREFERRED Mgmt For For
SHARES: DETERMINATION PRINCIPLE OF THE
COUPON RATE
1.7 PLAN FOR NON-PUBLIC OFFERING OF PREFERRED Mgmt For For
SHARES: METHOD OF PARTICIPATION IN PROFIT
DISTRIBUTION BY SHAREHOLDERS OF THE
PREFERRED STOCKS
1.8 PLAN FOR NON-PUBLIC OFFERING OF PREFERRED Mgmt For For
SHARES: CONDITIONAL REDEMPTION CLAUSE
1.9 PLAN FOR NON-PUBLIC OFFERING OF PREFERRED Mgmt For For
SHARES: PROVISIONS ON COMPULSORY CONVERSION
1.10 PLAN FOR NON-PUBLIC OFFERING OF PREFERRED Mgmt For For
SHARES: RESTRICTIONS ON VOTING RIGHTS
1.11 PLAN FOR NON-PUBLIC OFFERING OF PREFERRED Mgmt For For
SHARES: RESTORATION OF VOTING RIGHT
1.12 PLAN FOR NON-PUBLIC OFFERING OF PREFERRED Mgmt For For
SHARES: LIQUIDATION ORDER AND SETTLEMENT
METHOD
1.13 PLAN FOR NON-PUBLIC OFFERING OF PREFERRED Mgmt For For
SHARES: RATING ARRANGEMENT
1.14 PLAN FOR NON-PUBLIC OFFERING OF PREFERRED Mgmt For For
SHARES: GUARANTEE ARRANGEMENT
1.15 PLAN FOR NON-PUBLIC OFFERING OF PREFERRED Mgmt For For
SHARES: TRANSFER ARRANGEMENT
1.16 PLAN FOR NON-PUBLIC OFFERING OF PREFERRED Mgmt For For
SHARES: PURPOSE OF THE RAISED FUNDS
1.17 PLAN FOR NON-PUBLIC OFFERING OF PREFERRED Mgmt For For
SHARES: THE VALID PERIOD OF THE RESOLUTION
1.18 PLAN FOR NON-PUBLIC OFFERING OF PREFERRED Mgmt For For
SHARES: AUTHORIZATION FOR THE ISSUANCE OF
PREFERRED SHARES
2 DILUTED IMMEDIATE RETURN AFTER THE ISSUANCE Mgmt For For
OF PREFERRED SHARES AND FILLING MEASURES
3 FORMULATION OF THE SHAREHOLDER RETURN PLAN Mgmt For For
FOR THE NEXT THREE YEARS FROM 2019 TO 2021
4 MEDIUM-TERM CAPITAL MANAGEMENT PLAN FROM Mgmt For For
2019 TO 2021
5 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt Against Against
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
BANK OF BEIJING CO LTD Agenda Number: 711043137
--------------------------------------------------------------------------------------------------------------------------
Security: Y06958113
Meeting Type: AGM
Meeting Date: 15-May-2019
Ticker:
ISIN: CNE100000734
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2018 FINANCIAL REPORT Mgmt For For
4 2019 FINANCIAL BUDGET REPORT Mgmt Against Against
5 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY2.86000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
6 2019 APPOINTMENT OF AUDIT FIRM Mgmt For For
7 RELATED CREDIT TO A COMPANY Mgmt For For
8 RELATED CREDIT TO A 2ND COMPANY Mgmt For For
9 RELATED CREDIT TO A 3RD COMPANY Mgmt For For
10 RELATED CREDIT TO A 4TH COMPANY Mgmt For For
11 RELATED CREDIT TO A 5TH COMPANY Mgmt For For
12 2018 SPECIAL REPORT ON CONNECTED Mgmt Against Against
TRANSACTIONS
13 ISSUANCE OF SMALL AND MICRO ENTERPRISE Mgmt For For
FINANCIAL BONDS
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
WU FULIN TO BE APPOINTED AS EXECUTIVE
DIRECTOR OF BANK OF CHINA LIMITED
7 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt Against Against
LIN JINGZHEN TO BE APPOINTED AS EXECUTIVE
DIRECTOR OF BANK OF CHINA LIMITED
--------------------------------------------------------------------------------------------------------------------------
BANK OF CHINA LTD Agenda Number: 711105937
--------------------------------------------------------------------------------------------------------------------------
Security: Y0698A107
Meeting Type: AGM
Meeting Date: 17-May-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/2019/0401/LTN201904012583.PDF
1 TO CONSIDER AND APPROVE THE 2018 WORK Mgmt For For
REPORT OF THE BOARD OF DIRECTORS
2 TO CONSIDER AND APPROVE THE 2018 WORK Mgmt For For
REPORT OF THE BOARD OF SUPERVISORS
3 TO CONSIDER AND APPROVE THE 2018 ANNUAL Mgmt For For
FINANCIAL REPORT
4 TO CONSIDER AND APPROVE THE 2018 PROFIT Mgmt For For
DISTRIBUTION PLAN
5 TO CONSIDER AND APPROVE THE 2019 ANNUAL Mgmt For For
BUDGET FOR FIXED ASSETS INVESTMENT
6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
THE BANK'S EXTERNAL AUDITOR FOR 2019
7 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt Against Against
ZHANG JIANGANG TO BE APPOINTED AS
NON-EXECUTIVE DIRECTOR OF THE BANK
8 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
MARTIN CHEUNG KONG LIAO TO BE APPOINTED AS
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
BANK
9 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
WANG CHANGYUN TO BE RE-APPOINTED AS
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
BANK
10 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For
ANGELA CHAO TO BE RE-APPOINTED AS
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
BANK
11 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
WANG XIQUAN TO BE RE-APPOINTED AS
SHAREHOLDER REPRESENTATIVE SUPERVISOR OF
THE BANK
12 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
JIA XIANGSEN TO BE APPOINTED AS EXTERNAL
SUPERVISOR OF THE BANK
13 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
ZHENG ZHIGUANG TO BE APPOINTED AS EXTERNAL
SUPERVISOR OF THE BANK
14 TO CONSIDER AND APPROVE THE 2017 Mgmt For For
REMUNERATION DISTRIBUTION PLAN FOR CHAIRMAN
OF THE BOARD OF DIRECTORS AND EXECUTIVE
DIRECTORS
15 TO CONSIDER AND APPROVE THE 2017 Mgmt For For
REMUNERATION DISTRIBUTION PLAN FOR CHAIRMAN
OF THE BOARD OF SUPERVISORS AND SHAREHOLDER
REPRESENTATIVE SUPERVISORS
16 TO CONSIDER AND APPROVE THE GENERAL MANDATE Mgmt Against Against
TO ISSUE NEW SHARES OF THE BANK
17 TO CONSIDER AND APPROVE THE ISSUE OF BONDS Mgmt For For
18 TO CONSIDER AND APPROVE THE ISSUE OF Mgmt For For
WRITE-DOWN UNDATED CAPITAL BONDS
19 TO CONSIDER AND APPROVE THE ISSUE OF Mgmt For For
QUALIFIED WRITE-DOWN TIER 2 CAPITAL
INSTRUMENTS
20 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: TO CONSIDER AND
APPROVE THE ELECTION OF MR. TAN YIWU TO BE
APPOINTED AS NON-EXECUTIVE DIRECTOR OF BANK
OF CHINA LIMITED
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 203745 DUE TO RECEIPT OF
ADDITIONAL RESOLUTION 20. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO LTD Agenda Number: 711137631
--------------------------------------------------------------------------------------------------------------------------
Security: Y06988102
Meeting Type: CLS
Meeting Date: 21-Jun-2019
Ticker:
ISIN: CNE100000205
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0505/LTN20190505085.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0505/LTN20190505041.PDF
1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE EXTENSION OF THE VALIDITY PERIOD OF THE
RESOLUTIONS ON THE PROPOSAL ON THE PUBLIC
ISSUANCE OF A SHARE CONVERTIBLE CORPORATE
BONDS AND THE AUTHORIZATION PERIOD
--------------------------------------------------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO LTD Agenda Number: 711137782
--------------------------------------------------------------------------------------------------------------------------
Security: Y06988102
Meeting Type: AGM
Meeting Date: 21-Jun-2019
Ticker:
ISIN: CNE100000205
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0505/LTN20190505033.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0505/LTN20190505081.PDF
1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE REPORT OF THE BOARD OF DIRECTORS (THE
"BOARD") OF THE BANK 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 BANK FOR THE YEAR ENDED 31 DECEMBER
2018
3 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE FINANCIAL REPORT OF THE BANK FOR THE
YEAR ENDED 31 DECEMBER 2018
4 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROFIT DISTRIBUTION PLAN OF THE BANK
FOR THE YEAR ENDED 31 DECEMBER 2018
5 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE FIXED ASSETS INVESTMENT PLAN OF THE
BANK FOR THE YEAR ENDING 31 DECEMBER 2019
6 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE APPOINTMENT OF PRICEWATERHOUSECOOPERS
AS THE INTERNATIONAL AUDITOR AND
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
THE DOMESTIC AUDITOR OF THE BANK FOR THE
YEAR 2019 FOR THE PROVISION OF AUDITING
SERVICES AND OTHER RELEVANT SERVICES TO THE
BANK FOR A TOTAL REMUNERATION OF RMB34.445
MILLION, AND WITH A TERM COMMENCING FROM
THE DATE OF APPROVAL AT THE AGM AND ENDING
ON THE DATE OF CONCLUSION OF THE ANNUAL
GENERAL MEETING FOR THE YEAR 2019; AND TO
AUTHORISE THE BOARD TO DETERMINE AND ENTER
INTO RESPECTIVE ENGAGEMENT WITH THEM
7 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROPOSAL IN RELATION TO THE UTILISATION
REPORT OF FUNDS RAISED BY BANK OF
COMMUNICATIONS CO., LTD
8 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE EXTENSION OF THE VALIDITY PERIOD OF THE
RESOLUTIONS ON THE PROPOSAL ON THE PUBLIC
ISSUANCE OF A SHARE CONVERTIBLE CORPORATE
BONDS AND THE AUTHORIZATION PERIOD
9 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE REVISED ANNUAL REMUNERATION PLAN FOR
INDEPENDENT NON-EXECUTIVE DIRECTORS OF THE
BANK
10 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE REVISED ANNUAL REMUNERATION PLAN FOR
EXTERNAL SUPERVISORS OF THE BANK
11.01 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt Against Against
THE RE-ELECTION OF MR. REN DEQI AS AN
EXECUTIVE DIRECTOR OF THE BANK
11.02 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt Against Against
THE RE-ELECTION OF MR. HOU WEIDONG AS AN
EXECUTIVE DIRECTOR OF THE BANK
11.03 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt Against Against
THE RE-ELECTION OF MR. WU WEI AS AN
EXECUTIVE DIRECTOR OF THE BANK
11.04 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt Against Against
THE RE-ELECTION OF MS. WONG PIK KUEN, HELEN
AS A NON-EXECUTIVE DIRECTOR OF THE BANK
11.05 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt Against Against
THE APPOINTMENT OF MR. CHAN SIU CHUNG AS A
NON-EXECUTIVE DIRECTOR OF THE BANK
11.06 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt Against Against
THE APPOINTMENT OF MR. SONG HONGJUN AS A
NON-EXECUTIVE DIRECTOR OF THE BANK
11.07 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt Against Against
THE APPOINTMENT OF MR. CHEN JUNKUI AS A
NON-EXECUTIVE DIRECTOR OF THE BANK
11.08 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt Against Against
THE RE-ELECTION OF MR. LIU HAOYANG AS A
NON-EXECUTIVE DIRECTOR OF THE BANK
11.09 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RE-ELECTION OF MS. LI JIAN AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
BANK
11.10 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RE-ELECTION OF MR. LIU LI AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
BANK
11.11 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RE-ELECTION OF MR. YEUNG CHI WAI, JASON
AS AN INDEPENDENT NONEXECUTIVE DIRECTOR OF
THE BANK
11.12 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RE-ELECTION OF MR. WOO CHIN WAN,
RAYMOND AS AN INDEPENDENT NONEXECUTIVE
DIRECTOR OF THE BANK
11.13 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RE-ELECTION OF MR. CAI HAOYI AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
BANK
11.14 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE APPOINTMENT OF MR. SHI LEI AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
BANK
12.01 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE APPOINTMENT OF MR. FENG XIAODONG AS A
SHAREHOLDER SUPERVISOR OF THE BANK
12.02 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RE-ELECTION OF MR. WANG XUEQING AS A
SHAREHOLDER SUPERVISOR OF THE BANK
12.03 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RE-ELECTION OF MS. TANG XINYU AS AN
EXTERNAL SUPERVISOR OF THE BANK
12.04 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RE-ELECTION OF MS. XIA ZHIHUA AS AN
EXTERNAL SUPERVISOR OF THE BANK
12.05 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RE-ELECTION OF MR. LI YAO AS AN
EXTERNAL SUPERVISOR OF THE BANK
12.06 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE APPOINTMENT OF MR. CHEN HANWEN AS AN
EXTERNAL SUPERVISOR OF THE BANK
--------------------------------------------------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO., LTD. Agenda Number: 710207487
--------------------------------------------------------------------------------------------------------------------------
Security: Y06988102
Meeting Type: EGM
Meeting Date: 04-Jan-2019
Ticker:
ISIN: CNE100000205
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2018/1115/LTN20181115306.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2018/1115/LTN20181115314.PDF
CMMT 16 NOV 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO DELETION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt Against Against
THE APPOINTMENT OF MR. WU WEI AS AN
EXECUTIVE DIRECTOR OF THE BANK
2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE ISSUANCE OF QUALIFIED WRITE-DOWN TIER 2
CAPITAL BONDS WITH AN AGGREGATE AMOUNT OF
NO MORE THAN RMB80 BILLION, AND THE
AUTHORIZATION TO THE BOARD AS WELL AS THE
BOARD'S DELEGATION TO THE SENIOR MANAGEMENT
OR ITS AUTHORIZED REPRESENTATIVE TO DEAL
WITH THE SPECIFIC MATTERS PURSUANT TO THE
PROPOSAL IN RESPECT OF THE ISSUANCE OF TIER
2 CAPITAL BONDS AS SET OUT IN THE BANK'S
NOTICE OF EGM DATED 16 NOVEMBER 2018
3 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE REMUNERATION PLAN OF THE DIRECTORS FOR
THE YEAR ENDED 31 DECEMBER 2017
4 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE REMUNERATION PLAN OF THE SUPERVISORS
FOR THE YEAR ENDED 31 DECEMBER 2017
5 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROPOSED AMENDMENTS TO THE
AUTHORIZATION TO THE BOARD BY THE GENERAL
MEETING OF THE BANK
--------------------------------------------------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO., LTD. Agenda Number: 710883162
--------------------------------------------------------------------------------------------------------------------------
Security: Y06988102
Meeting Type: EGM
Meeting Date: 20-May-2019
Ticker:
ISIN: CNE100000205
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0403/LTN201904031691.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0403/LTN201904031697.PDF
1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE ISSUANCE OF WRITE-DOWN UNDATED CAPITAL
BONDS WITH AN AGGREGATE AMOUNT OF NO MORE
THAN RMB40 BILLION, OR EQUIVALENT IN
FOREIGN CURRENCIES AND THE AUTHORIZATION TO
THE BOARD AS WELL AS THE BOARD'S DELEGATION
TO THE SENIOR MANAGEMENT OR ITS AUTHORIZED
REPRESENTATIVE TO DEAL WITH THE SPECIFIC
MATTERS PURSUANT TO THE PROPOSAL IN RESPECT
OF THE ISSUANCE OF WRITE-DOWN UNDATED
CAPITAL BONDS AS SET OUT IN THE BANK'S
CIRCULAR OF EGM DATED 4 APRIL 2019
--------------------------------------------------------------------------------------------------------------------------
BANK OF JORDAN Agenda Number: 710995842
--------------------------------------------------------------------------------------------------------------------------
Security: M1670P107
Meeting Type: AGM
Meeting Date: 04-May-2019
Ticker:
ISIN: JO1102211017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECITING THE MINUTES OF THE PREVIOUS Mgmt For For
GENERAL ASSEMBLY MEETING
2 DISCUSS THE BOARD OF DIRECTORS REPORT FOR Mgmt For For
THE YEAR ENDED 31/12/2018 ALONG ITS FUTURE
PLANS
3 DISCUSS THE EXTERNAL AUDITOR REPORT FOR THE Mgmt For For
YEAR ENDED 31/12/2018
4 DISCUSS THE COMPANY'S FINANCIAL STATEMENT Mgmt For For
FOR THE YEAR ENDED 2018
5 APPROVE THE BOD RECOMMENDATION TO THE Mgmt For For
GENERAL ASSEMBLY TO DISTRIBUTE 10% CASH
DIVIDEND TO ALL SHAREHOLDERS
6 DISCHARGE THE BOD FROM THEIR LIABILITIES Mgmt For For
7 PRESENTATION OF A BRIEF ON THE WORK Mgmt For For
UNDERTAKEN BY THE BOARD COMMITTEES
8 ELECT THE COMPANY'S AUDITORS FOR NEXT YEAR Mgmt For For
AND DECIDE ON THEIR REMUNERATION
9 OTHER MATTERS WHICH THE GENERAL ASSEMBLY Mgmt Against Against
PROPOSES TO INCLUDE IN THE AGENDA AND ARE
WITHIN THE WORK SCOPE OF THE GENERAL
ASSEMBLY
--------------------------------------------------------------------------------------------------------------------------
BANK OF NANJING CO LTD Agenda Number: 710259296
--------------------------------------------------------------------------------------------------------------------------
Security: Y0698E109
Meeting Type: EGM
Meeting Date: 17-Dec-2018
Ticker:
ISIN: CNE100000627
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
2 AMENDMENTS TO THE SYSTEM FOR EXTERNAL Mgmt For For
SUPERVISORS
3 STOCK OPTION INCENTIVE MANAGEMENT MEASURES Mgmt For For
4 ELECTION OF SHEN YONGMING AS AN INDEPENDENT Mgmt For For
DIRECTOR
5 ISSUANCE OF GREEN FINANCIAL BONDS Mgmt For For
6 SPECIAL AUTHORIZATION ON THE ISSUANCE OF Mgmt For For
GREEN FINANCIAL BONDS
7 ISSUANCE OF SMALL AND MICRO-ENTERPRISES Mgmt For For
SPECIAL FINANCIAL BONDS
8 SPECIAL AUTHORIZATION ON THE ISSUANCE OF Mgmt For For
SMALL AND MICRO-ENTERPRISES SPECIAL
FINANCIAL BONDS
--------------------------------------------------------------------------------------------------------------------------
BANK OF NANJING CO LTD Agenda Number: 711228280
--------------------------------------------------------------------------------------------------------------------------
Security: Y0698E109
Meeting Type: AGM
Meeting Date: 12-Jun-2019
Ticker:
ISIN: CNE100000627
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 ANNUAL ACCOUNTS AND 2019 FINANCIAL Mgmt For For
BUDGET PLAN
2 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY3.92000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
3 2019 APPOINTMENT OF FINANCIAL AUDIT FIRM: Mgmt For For
ERNST YOUNG HUA MING CPA
4 2019 APPOINTMENT OF INTERNAL CONTROL AUDIT Mgmt For For
FIRM: ERNST YOUNG HUA MING CPA
5 2018 SPECIAL REPORT ON CONNECTED Mgmt For For
TRANSACTIONS
6 2019 ESTIMATED QUOTA OF CONTINUING Mgmt For For
CONNECTED TRANSACTIONS WITH SOME RELATED
PARTIES
7 CONNECTED TRANSACTIONS MANAGEMENT MEASURES Mgmt For For
(REVISED)
8 CAPITAL MANAGEMENT PLAN FROM 2019 TO 2021 Mgmt For For
9 THE COMPANY'S ELIGIBILITY FOR NON-PUBLIC Mgmt For For
SHARE OFFERING
10.1 PLAN FOR NON-PUBLIC SHARE OFFERING: STOCK Mgmt For For
TYPE AND PAR VALUE
10.2 PLAN FOR NON-PUBLIC SHARE OFFERING: METHOD Mgmt For For
OF ISSUANCE AND SUBSCRIPTION
10.3 PLAN FOR NON-PUBLIC SHARE OFFERING: ISSUE Mgmt For For
PRICE AND PRICING PRINCIPLES
10.4 PLAN FOR NON-PUBLIC SHARE OFFERING: ISSUING Mgmt For For
VOLUME
10.5 PLAN FOR NON-PUBLIC SHARE OFFERING: ISSUING Mgmt For For
TARGETS AND SUBSCRIPTION RESULTS
10.6 PLAN FOR NON-PUBLIC SHARE OFFERING: PURPOSE Mgmt For For
AND AMOUNT OF THE RAISED FUNDS
10.7 PLAN FOR NON-PUBLIC SHARE OFFERING: LOCKUP Mgmt For For
PERIOD ARRANGEMENT
10.8 PLAN FOR NON-PUBLIC SHARE OFFERING: Mgmt For For
ARRANGEMENT FOR THE ACCUMULATED RETAINED
PROFITS BEFORE THE ISSUANCE
10.9 PLAN FOR NON-PUBLIC SHARE OFFERING: LISTING Mgmt For For
PLACE
10.10 PLAN FOR NON-PUBLIC SHARE OFFERING: VALID Mgmt For For
PERIOD OF THE RESOLUTION
11 FEASIBILITY ANALYSIS REPORT ON THE USE OF Mgmt For For
FUNDS TO BE RAISED FROM THE NON-PUBLIC
SHARE OFFERING
12 STATEMENT ON THE USE OF PREVIOUSLY RAISED Mgmt For For
FUNDS
13 CONNECTED TRANSACTIONS INVOLVED IN THE Mgmt For For
NON-PUBLIC SHARE OFFERING
14 DILUTED IMMEDIATE RETURN AFTER THE Mgmt For For
NON-PUBLIC SHARE OFFERING AND FILLING
MEASURES
15 SHAREHOLDER RETURN PLAN FOR THE NEXT THREE Mgmt For For
YEARS FROM 2019 TO 2021
16 AUTHORIZATION TO THE BOARD AND ITS Mgmt For For
AUTHORIZED PERSONS TO HANDLE MATTERS
REGARDING THE NON-PUBLIC SHARE OFFERING
17 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
18 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
19 2018 EVALUATION REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE ON THE PERFORMANCE OF SUPERVISORS
20 2018 PERFORMANCE EVALUATION REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE ON PERFORMANCE OF
DIRECTORS AND SENIOR MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
BANK OF NINGBO CO LTD Agenda Number: 709857330
--------------------------------------------------------------------------------------------------------------------------
Security: Y0698G104
Meeting Type: EGM
Meeting Date: 06-Sep-2018
Ticker:
ISIN: CNE1000005P7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 SETTING UP A COMPANY Mgmt For For
2 FORMULATION OF THE EQUITY MANAGEMENT Mgmt For For
MEASURES
3 AMENDMENTS TO THE IMPLEMENTATION MEASURES Mgmt For For
ON CONNECTED TRANSACTIONS
4 AMENDMENTS TO THE RULES OF PROCEDURE Mgmt For For
GOVERNING THE BOARD MEETINGS
5 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For
PROCEDURE GOVERNING MEETINGS OF THE
SUPERVISORY COMMITTEE
6 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt Against Against
PROCEDURE GOVERNING SHAREHOLDERS' GENERAL
MEETINGS
--------------------------------------------------------------------------------------------------------------------------
BANK OF NINGBO CO LTD Agenda Number: 710323407
--------------------------------------------------------------------------------------------------------------------------
Security: Y0698G104
Meeting Type: EGM
Meeting Date: 26-Dec-2018
Ticker:
ISIN: CNE1000005P7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPOINTMENT OF EXTERNAL AUDIT FIRM Mgmt For For
2 ESTIMATED CONTINUING CONNECTED TRANSACTIONS Mgmt For For
QUOTA IN 2019
3 AMENDMENTS TO THE IMPLEMENTATION MEASURES Mgmt For For
ON CONNECTED TRANSACTIONS
4 AMENDMENTS TO THE REMUNERATION MEASURES FOR Mgmt For For
THE CHAIRMAN AND VICE CHAIRMAN OF THE BOARD
5 AMENDMENTS TO THE REMUNERATION MEASURES FOR Mgmt For For
THE CHAIRMAN OF THE SUPERVISORY COMMITTEE
6 ELECTION OF WANG ZHENHAI AS A SHAREHOLDER Mgmt For For
SUPERVISOR
7 MEDIUM AND LONG TERM CAPITAL PLAN FROM 2019 Mgmt For For
TO 2021
8 ISSUANCE OF TIER II CAPITAL BONDS Mgmt For For
9 ISSUANCE OF FINANCIAL BONDS Mgmt For For
10 THE COMPANY'S ELIGIBILITY FOR NON-PUBLIC Mgmt For For
A-SHARE OFFERING
11.1 ADJUSTMENT OF THE PLAN FOR NON-PUBLIC Mgmt For For
A-SHARE OFFERING: STOCK TYPE AND PAR VALUE
11.2 ADJUSTMENT OF THE PLAN FOR NON-PUBLIC Mgmt For For
A-SHARE OFFERING: ISSUING METHOD
11.3 ADJUSTMENT OF THE PLAN FOR NON-PUBLIC Mgmt For For
A-SHARE OFFERING: ISSUING TARGETS AND
SUBSCRIPTION RESULTS
11.4 ADJUSTMENT OF THE PLAN FOR NON-PUBLIC Mgmt For For
A-SHARE OFFERING: ISSUE PRICE AND PRICING
PRINCIPLES
11.5 ADJUSTMENT OF THE PLAN FOR NON-PUBLIC Mgmt For For
A-SHARE OFFERING: ISSUING VOLUME
11.6 ADJUSTMENT OF THE PLAN FOR NON-PUBLIC Mgmt For For
A-SHARE OFFERING: PURPOSE AND AMOUNT OF THE
RAISED FUNDS
11.7 ADJUSTMENT OF THE PLAN FOR NON-PUBLIC Mgmt For For
A-SHARE OFFERING: LOCKUP PERIOD
11.8 ADJUSTMENT OF THE PLAN FOR NON-PUBLIC Mgmt For For
A-SHARE OFFERING: LISTING PLACE
11.9 ADJUSTMENT OF THE PLAN FOR NON-PUBLIC Mgmt For For
A-SHARE OFFERING: ARRANGEMENT FOR THE
ACCUMULATED RETAINED PROFITS BEFORE THE
ISSUANCE
11.10 ADJUSTMENT OF THE PLAN FOR NON-PUBLIC Mgmt For For
A-SHARE OFFERING: THE VALID PERIOD OF THE
RESOLUTION
12 STATEMENT ON THE USE OF PREVIOUSLY RAISED Mgmt For For
FUNDS
13 FEASIBILITY ANALYSIS REPORT ON THE USE OF Mgmt For For
FUNDS TO BE RAISED FROM THE NON-PUBLIC
A-SHARE OFFERING
14 CONDITIONAL SHARE SUBSCRIPTION AGREEMENT TO Mgmt For For
BE SIGNED WITH SPECIFIC PARTIES
15 CONNECTED TRANSACTIONS INVOLVED IN THE Mgmt For For
NON-PUBLIC A-SHARE OFFERING
16 AUTHORIZATION TO THE CHAIRMAN OF THE BOARD Mgmt For For
AUTHORIZED BY THE BOARD TO HANDLE MATTERS
REGARDING THE NON-PUBLIC A-SHARE OFFERING
17 DILUTED IMMEDIATE RETURN AFTER THE Mgmt For For
NON-PUBLIC A-SHARE OFFERING AND FILLING
MEASURES (REVISED)
--------------------------------------------------------------------------------------------------------------------------
BANK OF NINGBO CO LTD Agenda Number: 711064624
--------------------------------------------------------------------------------------------------------------------------
Security: Y0698G104
Meeting Type: AGM
Meeting Date: 16-May-2019
Ticker:
ISIN: CNE1000005P7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2018 ANNUAL REPORT Mgmt For For
3 2018 ANNUAL ACCOUNTS AND 2019 FINANCIAL Mgmt For For
BUDGET REPORT
4 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY4.00000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
5 APPOINTMENT OF EXTERNAL AUDIT FIRM Mgmt For For
6 IMPLEMENTING RESULTS OF 2018 CONTINUING Mgmt For For
CONNECTED TRANSACTIONS, AND 2019 CONTINUING
CONNECTED TRANSACTIONS ARRANGEMENT
7 SPECIAL REPORT ON THE DEPOSIT AND USE OF Mgmt For For
RAISED FUNDS
8 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
9 AMENDMENTS TO THE EQUITY MANAGEMENT Mgmt For For
MEASURES
10 THE COMPANY'S ELIGIBILITY FOR NON-PUBLIC Mgmt For For
A-SHARE OFFERING
11.1 ADJUSTMENT OF THE PLAN FOR NON-PUBLIC Mgmt For For
A-SHARE OFFERING: STOCK TYPE AND PAR VALUE
11.2 ADJUSTMENT OF THE PLAN FOR NON-PUBLIC Mgmt For For
A-SHARE OFFERING: ISSUING METHOD
11.3 ADJUSTMENT OF THE PLAN FOR NON-PUBLIC Mgmt For For
A-SHARE OFFERING: ISSUING TARGETS AND
SUBSCRIPTION RESULTS
11.4 ADJUSTMENT OF THE PLAN FOR NON-PUBLIC Mgmt For For
A-SHARE OFFERING: ISSUE PRICE AND PRICING
PRINCIPLES
11.5 ADJUSTMENT OF THE PLAN FOR NON-PUBLIC Mgmt For For
A-SHARE OFFERING: ISSUING VOLUME
11.6 ADJUSTMENT OF THE PLAN FOR NON-PUBLIC Mgmt For For
A-SHARE OFFERING: PURPOSE AND AMOUNT OF THE
RAISED FUNDS
11.7 ADJUSTMENT OF THE PLAN FOR NON-PUBLIC Mgmt For For
A-SHARE OFFERING: LOCKUP PERIOD
11.8 ADJUSTMENT OF THE PLAN FOR NON-PUBLIC Mgmt For For
A-SHARE OFFERING: LISTING PLACE
11.9 ADJUSTMENT OF THE PLAN FOR NON-PUBLIC Mgmt For For
A-SHARE OFFERING: ARRANGEMENT FOR THE
ACCUMULATED RETAINED PROFITS BEFORE THE
ISSUANCE
11.10 ADJUSTMENT OF THE PLAN FOR NON-PUBLIC Mgmt For For
A-SHARE OFFERING: THE VALID PERIOD OF THE
RESOLUTION
12 STATEMENT ON THE USE OF PREVIOUSLY RAISED Mgmt For For
FUNDS
13 FEASIBILITY ANALYSIS REPORT ON THE USE OF Mgmt For For
FUNDS TO BE RAISED FROM THE NON-PUBLIC
A-SHARE OFFERING
14 CONNECTED TRANSACTIONS INVOLVED IN THE Mgmt For For
NON-PUBLIC A-SHARE OFFERING
15 RELEVANT AGREEMENTS ON THE NON-PUBLIC Mgmt For For
OFFERING TO BE SIGNED
16 AUTHORIZATION TO THE BOARD AND THE CHAIRMAN Mgmt For For
OF THE BOARD AUTHORIZED BY THE BOARD TO
HANDLE MATTERS REGARDING THE NON-PUBLIC
A-SHARE OFFERING
17 DILUTED IMMEDIATE RETURN AFTER THE Mgmt For For
NON-PUBLIC A-SHARE OFFERING AND FILLING
MEASURES (2ND REVISION)
18 SHAREHOLDER RETURN PLAN FOR THE NEXT THREE Mgmt For For
YEARS FROM 2019 TO 2021
19 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
20 2018 PERFORMANCE EVALUATION REPORT ON Mgmt For For
DIRECTORS AND THE BOARD OF DIRECTORS
21 2018 PERFORMANCE EVALUATION REPORT ON THE Mgmt For For
SUPERVISORY COMMITTEE AND SUPERVISORS
22 2018 PERFORMANCE EVALUATION REPORT ON THE Mgmt For For
SENIOR MANAGEMENT TEAM AND SENIOR
EXECUTIVES
23 2018 CAPITAL MANAGEMENT EVALUATION REPORT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BANK OF THE PHILIPPINE ISLANDS Agenda Number: 710805497
--------------------------------------------------------------------------------------------------------------------------
Security: Y0967S169
Meeting Type: AGM
Meeting Date: 25-Apr-2019
Ticker:
ISIN: PHY0967S1694
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CALLING OF MEETING TO ORDER Mgmt Abstain Against
2 CERTIFICATION OF NOTICE OF MEETING AND Mgmt Abstain Against
DETERMINATION OF QUORUM
3 RULES OF CONDUCT AND PROCEDURES Mgmt Abstain Against
4 APPROVAL OF THE MINUTES OF THE ANNUAL Mgmt For For
MEETING OF THE STOCKHOLDERS ON 19 APRIL
2018
5 APPROVAL OF ANNUAL REPORT AND AUDITED Mgmt For For
FINANCIAL STATEMENTS
6.A ELECTION OF THE BOARD OF DIRECTOR: JAIME Mgmt For For
AUGUSTO ZOBEL DE AYALA
6.B ELECTION OF THE BOARD OF DIRECTOR: FERNANDO Mgmt For For
ZOBEL DE AYALA
6.C ELECTION OF THE BOARD OF DIRECTOR: GERARDO Mgmt For For
C. ABLAZA, JR
6.D ELECTION OF THE BOARD OF DIRECTOR: ROMEO L. Mgmt For For
BERNARDO
6.E ELECTION OF THE BOARD OF DIRECTOR: IGNACIO Mgmt For For
R. BUNYE (INDEPENDENT DIRECTOR)
6.F ELECTION OF THE BOARD OF DIRECTOR: CEZAR P. Mgmt For For
CONSING
6.G ELECTION OF THE BOARD OF DIRECTOR: OCTAVIO Mgmt For For
V. ESPIRITU (INDEPENDENT DIRECTOR)
6.H ELECTION OF THE BOARD OF DIRECTOR: REBECCA Mgmt For For
G. FERNANDO
6.I ELECTION OF THE BOARD OF DIRECTOR: JOSE Mgmt For For
TEODORO K. LIMCAOCO
6.J ELECTION OF THE BOARD OF DIRECTOR: XAVIER Mgmt For For
P. LOINAZ (INDEPENDENT DIRECTOR)
6.K ELECTION OF THE BOARD OF DIRECTOR: AURELIO Mgmt For For
R. MONTINOLA III
6.L ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
MERCEDITA S. NOLLEDO
6.M ELECTION OF THE BOARD OF DIRECTOR: ANTONIO Mgmt For For
JOSE U. PERQUET (INDEPENDENT DIRECTOR)
6.N ELECTION OF THE BOARD OF DIRECTOR: ELI M. Mgmt For For
REMOLONA, JR. (INDEPENDENT DIRECTOR)
6.O ELECTION OF THE BOARD OF DIRECTOR: DOLORES Mgmt For For
B. YUVIENCO (INDEPENDENT DIRECTOR)
7 ELECTION OF EXTERNAL AUDITORS AND FIXING OF Mgmt For For
THEIR REMUNERATION (ISLA LIPANA AND CO.)
8 CONSIDERATION OF SUCH OTHER BUSINESS AS MAY Mgmt Against Against
PROPERLY COME BEFORE THE MEETING
9 ADJOURNMENT Mgmt Abstain Against
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 142573 DUE TO RECEIVED DIRECTOR
NAMES UNDER RESOLUTION 6. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BANK POLSKA KASA OPIEKI S.A. Agenda Number: 711301921
--------------------------------------------------------------------------------------------------------------------------
Security: X0R77T117
Meeting Type: AGM
Meeting Date: 26-Jun-2019
Ticker:
ISIN: PLPEKAO00016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE ORDINARY GENERAL MEETING OF Non-Voting
THE BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA
2 ELECTION OF THE CHAIRMAN OF THE ORDINARY Mgmt For For
GENERAL MEETING OF THE BANK POLSKA KASA
OPIEKI SPOLKA AKCYJNA
3 VERIFICATION WHETHER THE ORDINARY GENERAL Mgmt Abstain Against
MEETING OF THE BANK POLSKA KASA OPIEKI
SPOLKA AKCYJNA WAS CONVENED CORRECTLY AND
IS CAPABLE TO TAKE RESOLUTIONS
4 ELECTION OF THE VOTE COUNTING COMMITTEE Mgmt For For
5 ADOPTION OF THE AGENDA OF THE ORDINARY Mgmt For For
GENERAL MEETING OF THE BANK POLSKA KASA
OPIEKI SPOLKA AKCYJNA
6 REVIEW OF THE REPORT OF THE BANKS Mgmt Abstain Against
MANAGEMENT BOARD ON THE BANK PEKAO S.A.'S
OPERATIONS IN THE FINANCIAL YEAR 2018
7 REVIEW OF THE INDIVIDUAL FINANCIAL Mgmt Abstain Against
STATEMENTS OF THE BANK PEKAO S.A. FOR THE
YEAR ENDED ON THE 31ST DECEMBER 2018
8 REVIEW OF THE REPORT OF THE BANKS Mgmt Abstain Against
MANAGEMENT BOARD ON THE BANK PEKAO S.A.
CAPITAL GROUPS OPERATIONS IN THE FINANCIAL
YEAR 2018
9 REVIEW OF THE CONSOLIDATED FINANCIAL Mgmt Abstain Against
STATEMENTS OF THE BANK PEKAO S.A. CAPITAL
GROUP FOR THE YEAR ENDED ON THE 31ST OF
DECEMBER, 2018
10 REVIEW OF THE REQUEST OF THE BANKS Mgmt Abstain Against
MANAGEMENT BOARD RELATED TO THE COVERAGE OF
UNDIVIDED LOSS FROM PREVIOUS YEARS, WHICH
HAS ARISEN AS A RESULT OF CHANGE IN
ACCOUNTING PRINCIPLES IN RELATION TO THE
APPLICATION OF THE INTERNATIONAL FINANCIAL
REPORTING STANDARD NO. 9 (FINANCIAL
INSTRUMENTS) FOR THE FIRST TIME
11 REVIEW OF THE REQUEST OF THE BANKS Mgmt Abstain Against
MANAGEMENT BOARD RELATED TO THE NET PROFIT
DISTRIBUTION OF THE BANK POLSKA KASA OPIEKI
SPOLKA AKCYJNA FOR THE FINANCIAL YEAR 2018
12 REVIEW OF THE REPORT OF THE SUPERVISORY Mgmt Abstain Against
BOARD OF THE BANK POLSKA KASA OPIEKI SPOLKA
AKCYJNA ON THEIR OPERATIONS IN 2018 AND
RESULTS OF THE ASSESSMENT OF REPORTS ON
OPERATIONS OF THE BANK POLSKA KASA OPIEKI
S.A. AND THE CAPITAL GROUP OF THE BANK
POLSKA KASA OPIEKI SPOLKA AKCYJNA FOR THE
YEAR 2018, FINANCIAL REPORTS OF THE BANK
POLSKA KASA OPIEKI SPOLKA AKCYJNA AND THE
CAPITAL GROUP OF THE BANK POLSKA KASA
OPIEKI SPOLKA AKCYJNA FOR THE YEAR ENDED ON
THE 31ST OF DECEMBER 2018, REQUESTS OF THE
BANKS MANAGEMENT BOARD ON THE COVERAGE OF
UNDIVIDED LOSS FROM PREVIOUS YEARS, WHICH
HAS ARISEN AS A RESULT OF CHANGE IN
ACCOUNTING PRINCIPLES IN RELATION TO THE
APPLICATION OF THE INTERNATIONAL FINANCIAL
REPORTING STANDARD NO. 9 FOR THE FIRST TIME
AND PROFIT DISTRIBUTION OF THE BANK POLSKA
KASA OPIEKI SPOLKA AKCYJNA FOR THE YEAR
2018
13.1 APPROVAL OF THE REPORT OF THE BANKS Mgmt For For
MANAGEMENT BOARD ON THE BANK PEKAO S.A.'S
OPERATIONS IN 2018
13.2 APPROVAL OF INDIVIDUAL FINANCIAL STATEMENTS Mgmt For For
OF THE BANK PEKAO SPOLKA AKCYJNA. FOR THE
YEAR ENDED ON THE 31ST OF DECEMBER 2018
13.3 APPROVAL OF THE REPORT OF THE BANKS Mgmt For For
MANAGEMENT BOARD ON THE BANK PEKAO S.A
CAPITAL GROUP'S OPERATIONS IN 2018
13.4 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF THE CAPITAL GROUP OF THE BANK
PEKAO S.A. FOR THE YEAR ENDED ON THE 31ST
DECEMBER 2018
13.5 COVERAGE OF UNDIVIDED LOSS FROM PREVIOUS Mgmt For For
YEARS, WHICH HAS ARISEN AS A RESULT OF
CHANGE IN ACCOUNTING PRINCIPLES IN RELATION
TO THE APPLICATION OF THE INTERNATIONAL
FINANCIAL REPORTING STANDARD NO. 9
(FINANCIAL INSTRUMENTS) FOR THE FIRST TIME
AND USE OF RESERVE CAPITAL OF THE BANK
POLSKA KASA OPIEKI SPOLKA AKCYJNA FOR THIS
PURPOSE
13.6 NET PROFIT DISTRIBUTION OF THE BANK POLSKA Mgmt For For
KASA OPIEKI SPOLKA AKCYJNA FOR 2018
13.7 APPROVAL OF THE REPORT OF THE SUPERVISORY Mgmt For For
BOARD OF THE BANK POLSKA KASA OPIEKI SPOLKA
AKCYJNA ON THEIR OPERATIONS IN 2018
13.8 GRANTING A VOTE OF APPROVAL TO THE MEMBERS Mgmt For For
OF THE MANAGEMENT BOARD OF THE BANK POLSKA
KASA OPIEKI SPOLKA AKCYJNA FOR FULFILMENT
OF THEIR DUTIES IN 2018
13.9 GRANTING A VOTE OF APPROVAL TO THE MEMBERS Mgmt For For
OF THE SUPERVISORY BOARD OF THE BANK POLSKA
KASA OPIEKI SPOLKA AKCYJNA FOR FULFILMENT
OF THEIR DUTIES IN 2018
14 PRESENTATION OF MATERIAL ELEMENTS OF THE Mgmt Abstain Against
PLAN OF DIVIDING THE CENTRALNY DOM
MAKLERSKI PEKAO S.A., THE REPORT OF THE
MANAGEMENT BOARD DATED THE 27TH OF FEBRUARY
2019, JUSTIFYING THE DIVISION OF THE
CENTRALNY DOM MAKLERSKI PEKAO S.A., OPINION
OF THE CHARTERED AUDITOR AND ANY MATERIAL
CHANGES RELATED TO ASSETS AND LIABILITIES
THAT HAVE OCCURRED BETWEEN THE DATE THE
DIVISION PLAN WAS EXECUTED AND THE DATE OF
PASSING THE RESOLUTION ON THE DIVISION OF
THE CENTRALNY DOM MAKLERSKI PEKAO S.A
15 TAKING A RESOLUTION ON THE DIVISION OF THE Mgmt For For
CENTRALNY DOM MAKLERSKI PEKAO S.A
16 REPORT ON THE ASSESSMENT OF THE Mgmt For For
REMUNERATION POLICY OF THE BANK POLSKA KASA
OPIEKI SPOLKA AKCYJNA AND TAKING A
RESOLUTION ON THAT MATTER
17 PRESENTATION BY THE SUPERVISORY BOARD OF Mgmt Abstain Against
THE REPORT ON THE ASSESSMENT OF THE BANK
POLSKA KASA OPIEKI SPOLKA AKCYJNA'S
APPLICATION OF THE CORPORATE GOVERNANCE
PRINCIPLES FOR SUPERVISED INSTITUTIONS IN
2018
18 REVIEW OF THE REQUEST OF THE BANKS Mgmt For For
MANAGEMENT BOARD AND TAKING RESOLUTIONS ON
AMENDING THE STATUTE OF THE BANK POLSKA
KASA OPIEKI SPOLKA AKCYJNA
19 ADOPTION OF RESOLUTIONS ON THE AMENDMENT OF Mgmt Against Against
THE STATUTE OF BANK POLSKA KASA OPIEKI
SPOLKA AKCYJNA
20 ADOPTION OF A RESOLUTION ON THE AMENDMENT Mgmt For For
OF THE RESOLUTION NO. 42 OF THE ORDINARY
GENERAL MEETING OF BANK POLSKA KASA OPIEKI
SPOLKA AKCYJNA REGARDING THE PRINCIPLES OF
SHAPING THE REMUNERATION OF THE MANAGEMENT
BOARD OF THE BANK POLSKA KASA OPIEKI SPOLKA
AKCYJNA, DATED 21ST OF JUNE 2018
21 ADOPTION OF A RESOLUTION REGARDING THE Mgmt For For
AMENDMENT OF THE RESOLUTION NO. 41 OF THE
ORDINARY GENERAL MEETING OF BANK POLSKA
KASA OPIEKI SPOLKA AKCYJNA REGARDING THE
PRINCIPLES OF SHAPING THE REMUNERATION OF
MEMBERS OF THE SUPERVISORY BOARD OF BANK
POLSKA KASA OPIEKI SPOLKA AKCYJNA OF 21ST
OF JUNE, 2018
22 CLOSING OF THE ORDINARY GENERAL MEETING OF Non-Voting
THE BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 254802 DUE TO RECEIPT OF UPDATED
AGENDA WITH 22 RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BANK SOHAR SAOG Agenda Number: 710308025
--------------------------------------------------------------------------------------------------------------------------
Security: M1837R103
Meeting Type: EGM
Meeting Date: 18-Dec-2018
Ticker:
ISIN: OM0000003398
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE ISSUING ADDITIONAL TIER 1 Mgmt For For
CAPITAL INSTRUMENTS IN THE FORM OF
PERPETUAL BONDS OF UP TO OMR 100,000,000
WITH NOMINAL VALUE OF OMR 1000 PER BOND, BY
WAY OF PRIVATE PLACEMENT, AFTER OBTAINING
ALL REQUIRED REGULATORY APPROVALS, AS PER
ATTACHED MEMORANDUM
2 AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
BANK, TO DETERMINE THE OTHER TERMS OF
ISSUANCE SPECIFIED IN CLAUSE 1 AND TAKE ALL
NECESSARY ACTIONS TO EXECUTE CLAUSE 1
3 TO APPROVE AMENDMENT OF SECTION 1 OF THE Mgmt For For
ARTICLES OF ASSOCIATION OF THE BANK
--------------------------------------------------------------------------------------------------------------------------
BANPU PUBLIC CO LTD Agenda Number: 710582823
--------------------------------------------------------------------------------------------------------------------------
Security: Y0697Z186
Meeting Type: AGM
Meeting Date: 03-Apr-2019
Ticker:
ISIN: TH0148A10Z14
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACKNOWLEDGE THE MINUTES OF THE ANNUAL Mgmt Abstain Against
GENERAL MEETING OF SHAREHOLDERS FOR THE
YEAR 2018
2 TO ACKNOWLEDGE THE PERFORMANCE OF THE Mgmt For For
COMPANY FOR THE YEAR 2018 AND ADOPT THE
DIRECTORS' REPORT FOR THE PERFORMANCE OF
THE COMPANY FOR THE YEAR ENDED ON DECEMBER
31, 2018
3 TO APPROVE THE AUDITED BALANCE SHEET AND Mgmt For For
THE PROFIT AND LOSS STATEMENTS FOR THE YEAR
ENDED ON DECEMBER 31, 2018
4 TO APPROVE THE DISTRIBUTION OF ANNUAL Mgmt For For
PROFITS AND ANNUAL DIVIDEND PAYMENT
5.1 TO CONSIDER THE APPOINTMENT OF DIRECTOR IN Mgmt Against Against
PLACE OF THOSE RETIRING BY ROTATION: MR.
CHANIN VONGKUSOLKIT
5.2 TO CONSIDER THE APPOINTMENT OF DIRECTOR IN Mgmt For For
PLACE OF THOSE RETIRING BY ROTATION:
MR.TEERANA BHONGMAKAPAT
5.3 TO CONSIDER THE APPOINTMENT OF DIRECTOR IN Mgmt Against Against
PLACE OF THOSE RETIRING BY ROTATION: MR.
RAWI CORSIRI
5.4 TO CONSIDER THE APPOINTMENT OF DIRECTOR IN Mgmt Against Against
PLACE OF THOSE RETIRING BY ROTATION: MR.
SUDIARSO PRASETIO
6.1 TO APPROVE THE APPOINTMENT OF DIRECTOR: MR. Mgmt For For
PICHAI DUSDEEKULCHAI
6.2 TO APPROVE THE APPOINTMENT OF DIRECTOR: Mgmt For For
MR.TEERAPAT SANGUANKOTCHAKORN
7 TO APPROVE THE DIRECTORS' REMUNERATIONS Mgmt For For
8 TO APPOINT THE COMPANY'S AUDITOR AND FIX Mgmt For For
HIS/HER REMUNERATION
9 TO APPROVE THE AMENDMENT ARTICLE 31 OF THE Mgmt For For
ARTICLES OF ASSOCIATION IN ORDER TO COMPLY
WITH THE AMENDMENT OF SECTION 100 OF THE
PUBLIC LIMITED COMPANIES ACT B.E. AMENDED
BY THE ORDER OF HEAD OF THE NATIONAL
COUNCIL FOR PEACE AND ORDER NO. 21/2560
(A.D. 2016)
10 TO APPROVE THE AMENDMENT OF THE COMPANY'S Mgmt For For
SEAL AND THE AMENDMENT OF CLAUSE 53 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY TO
BE IN LINE WITH THE AMENDMENT OF THE
COMPANY'S SEAL
11 TO APPROVE THE REDUCTION OF THE COMPANY'S Mgmt For For
REGISTERED CAPITAL OF 3,331,585 BAHT FROM
5,165,257 BAHT TO 5,161,925,515 BAHT BY
CANCELLING 3,331,585 AUTHORISED BUT
UNISSUED SHARES OF THE COMPANY AT 1 BATH
PAR VALUE PER SHARE AND AMENDMENT TO THE
ARTICLE 4 OF THE COMPANY'S MEMORANDUM OF
ASSOCIATION TO BE IN LINE WITH THE
REDUCTION OF THE COMPANY'S REGISTERED
CAPITAL. ACCORDING TO THE REDUCTION AS
MENTIONED ABOVE THE LEGAL RESERVE IS
REACHED AS LAW REQUIRED
12 OTHER BUSINESSES (IF ANY) Mgmt Abstain For
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT AGENDA AS ABSTAIN.
--------------------------------------------------------------------------------------------------------------------------
BANQUE ATTIJARI DE TUNISIE SA, TUNIS Agenda Number: 710975408
--------------------------------------------------------------------------------------------------------------------------
Security: V07719103
Meeting Type: OGM
Meeting Date: 26-Apr-2019
Ticker:
ISIN: TN0001600154
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTORS BOARD AND CONSOLIDATED REPORT Mgmt For For
READ
2 AUDIT FINANACIAL STATEMENTS-CONVENTIONS AND Mgmt For For
OPERATIONS READ
3 DIRECTORS BOARD AND AUDITORS REPORT AND Mgmt For For
FINANACIAL STATEMENTS CONVENTIONS AND
OPERATIONS APPROVE
4 DISCHARGE Mgmt For For
5 RESULT ALLOCATION Mgmt For For
6 PRESENCE FEES Mgmt Against Against
7 ADMIN NOMINATION Mgmt For For
8 POA FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BANQUE CENTRALE POPULAIRE SA Agenda Number: 711056665
--------------------------------------------------------------------------------------------------------------------------
Security: V0985N104
Meeting Type: MIX
Meeting Date: 21-May-2019
Ticker:
ISIN: MA0000011884
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
O.1 THE MGM APPROVES THE FINANCIAL AS OF 31 Mgmt No vote
DECEMBER 2018 REFLECTING A NET BENEFIT OF
MAD 2,456,191,933.81
O.2 THE MGM GRANTS FULL DISCHARGE FOR THE Mgmt No vote
DIRECTORS AND THE AUDITORS FOR THEIR 2018
MANDATE
O.3 THE MGM APPROVES THE EXTERNAL AUDITORS Mgmt No vote
SPECIAL REPORT WITH REGARDS TO THE
CONVENTIONS RELATED TO ARTICLE 56 OF THE
LAW 17-95 GOVERNING JOINT STOCK COMPANIES
O.4 THE MGM APPROVES THE ALLOCATION OF THE 2017 Mgmt No vote
NET BENEFIT 2018 NET BENEFIT MAD
2,456,191,933.81 LEGAL RESERVES MAD
182,254,656.00 2017 RETAINED EARNINGS MAD
545,189,522.70 AMOUNT TO BE DISTRIBUTED MAD
3,001,381,456.51 DIVIDENDS MAD
1,366,909,920.00 SOCIAL FUND MAD
81,723,576.83 2018 RETAINED EARNINGS MAD
600,276,291.30 EXTRAORDINARY RESERVES MAD
952,471,668.38 THE DIVIDEND AMOUNT FOR 2018
IS FIXED AT MAD 7.5 PER SHARE. PAY DATE
STARTING 3 JULY 2019
O.5 THE MGM RATIFIES THE APPOINTMENT OF MR. Mgmt No vote
MOHAMED KARIM MOUNIR AS A NEW ADMINISTRATOR
IN REPLACEMENT OF MR. MOHAMED BENCHAABOUN
O.6 THE MGM DECIDES TO APPOINT CABINET FIDAROC Mgmt No vote
GRANT THORNTON AND CABINET KPMG AS EXTERNAL
AUDITORS SUBJECT TO REGULATORY AUTHORITY
APPROVAL FOR THE EXERCISES 2019, 2020 AND
2021
O.7 THE MGM APPROVES THE BUY-BACK PROGRAM OF Mgmt No vote
BCP SECURITIES
O.8 THE MGM GIVES FULL POWER TO THE CHAIRMAN Mgmt No vote
WITH THE POSSIBILITY OF DELEGATION OR TO
THE HOLDER OF A COPY OR A CERTIFIED TRUE
COPY OF THE GENERAL MEETING'S MINUTE IN
ORDER TO PERFORM THE NECESSARY FORMALITIES
E.1 THE MGM APPROVES THE CAPITAL INCREASE Mgmt No vote
OPERATION RESERVED FOR BCP EMPLOYEES
E.2 THE MGM DECIDES TO DELETE THE PREFERENTIAL Mgmt No vote
SUBSCRIPTION RIGHT OF THE SHAREHOLDERS
E.3 THE MGM GIVES SPECIAL POWERS TO THE Mgmt No vote
CHAIRMAN AND BOARD MEMBERS
E.4 THE MGM GIVES FULL POWER TO THE CHAIRMAN Mgmt No vote
WITH THE POSSIBILITY OF DELEGATION OR TO
THE HOLDER OF A COPY OR A CERTIFIED TRUE
COPY OF THE GENERAL MEETING'S MINUTE IN
ORDER TO PERFORM THE NECESSARY FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
BANQUE DE TUNISIE SA Agenda Number: 710975535
--------------------------------------------------------------------------------------------------------------------------
Security: V0R175205
Meeting Type: OGM
Meeting Date: 23-Apr-2019
Ticker:
ISIN: TN0002200053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 READING AND APPROVAL OF THE BOARD REPORT Mgmt Against Against
AND THE AUDITOR'S REPORT RELATED TO THE
INDIVIDUAL AND CONSOLIDATED FINANCIAL
STATEMENTS AS AT 31 DECEMBER 2018 AS WELL
AS THE AGREEMENTS GOVERNED BY THE ARTICLES
200 AND 475 OF THE COMMERCIAL COMPANIES
CODE AS PRESENTED. AS A RESULT, DISCHARGE
OF THE DIRECTORS
2 ALLOCATION OF NET PROFIT FOR THE YEAR 2018 Mgmt For For
AS SUGGESTED BY THE BOARD OF DIRECTORS
3 THE DIVIDEND DISTRIBUTION OF TND 0.250 PER Mgmt For For
SHARE WILL BE PAID FROM THE 6TH MAY 2019
4 REALLOCATION OF SPECIAL REGIME RESERVES FOR Mgmt For For
TWO AMOUNTS TND 4,954,769.00 AND TND
56,915,023.00
5 APPROVE THE APPOINTMENT OF MR. ERIC Mgmt For For
CHARPENTIER AS DIRECTOR FOR THE REMAINDER
OF HIS PREDECESSOR'S OFFICE, MR. MICHEL
LUCAS
6 RENEWAL OF THE MANDATE OF MR. ERIC Mgmt For For
CHARPENTIER UNTIL THE END OF THE ORDINARY
GENERAL ASSEMBLY CALLED TO APPROVE THE
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
2021
7 ALLOCATION OF THE GROSS AMOUNT OF TND Mgmt For For
420,000.00 TO THE BOARD OF DIRECTORS AND
THE MEMBERS OF THE THREE REGULATORY
COMMITTEES AS ATTENDANCE FEES FOR THE 2019
FINANCIAL YEAR
8 POWERS FOR FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BANQUE MAROCAINE DU COMMERCE EXTERIEUR SA, CASABLA Agenda Number: 711068278
--------------------------------------------------------------------------------------------------------------------------
Security: V08866143
Meeting Type: MIX
Meeting Date: 28-May-2019
Ticker:
ISIN: MA0000011835
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
O.1 THE MGM APPROVES THE FINANCIALS AS OF 31 Mgmt No vote
DECEMBER 2018 REFLECTING A NET BENEFIT OF
MAD 1,343,654,353.18
O.2 THE MGM APPROVES THE ALLOCATION OF THE 2018 Mgmt No vote
NET BENEFIT AS FOLLOWS 2018 NET BENEFIT FOR
MOROCCO MAD 1,136,442,518.73 2018 NET
BENEFIT FOR BMCE BANK OFFSHORE MAD
207,211,834.45 TOTAL MAD 1,343,654,353.18
DIVIDEND (6 PER CENT) MAD 107,678,034.00
SUPER DIVIDENDS (44 PER CENT) MAD
789,638,916.00 2017 RETAINED EARNINGS MAD
37,224.35 EXTRAORDINARY RESERVES MAD
446,300,000.00 2018 RETAINED EARNINGS MAD
74,627.53 THE DIVIDEND AMOUNT FOR 2018 IS
FIXED AT MAD 5 PER SHARE
O.3 THE MGM DECIDES THAT SHAREHOLDERS, FOR. Mgmt No vote
DIVIDENDS, WILL HAVE THE OPTION TO CHOOSE
BETWEEN CASH PAYMENT OR PARTIAL OR TOTAL
CONVERSION INTO STOCKS
O.4 THE MGM DECIDES TO GIVE FULL POWER TO THE Mgmt No vote
BOARD TO ACCOMPLISH THE DIVIDEND CONVERSION
FORMALITIES
O.5 THE MGM APPROVES THE BOARD MEMBERS Mgmt No vote
ATTENDANCE FEES FOR AN AMOUNT OF MAD
5,600,000
O.6 THE MGM APPROVES THE EXTERNAL AUDITORS Mgmt No vote
SPECIAL REPORT WITH REGARDS TO THE
CONVENTIONS RELATED TO ARTICLE 56 OF THE
LAW 17-95 GOVERNING JOINT STOCK COMPANIES
O.7 THE MGM GRANTS FULL DISCHARGE TO THE Mgmt No vote
AUDITORS FOR THEIR 2018 MANDATE
O.8 THE MGM GRANTS FULL DISCHARGE TO THE Mgmt No vote
EXECUTIVE BOARD MEMBERS FOR THEIR 2018
MANDATE
O.9 THE MGM DECIDES THAT THE MANDATE OF THE Mgmt No vote
FOLLOWING BOARD MEMBERS ARE RENEWED FOR A
PERIOD OF 6 YEARS EXPIRING AT THE END OF
THE GENERAL MEETING OF 2024 MR. OTHMAN
BENJELLOUN RMA
O.10 THE MGM NOTES THAT THE BOARD IS COMPOSED OF Mgmt No vote
THE FOLLOWING 12 MEMBERS MR. OTHMAN
BENJELLOUN, PRESIDENT BFCM REPRESENTED BY
MR LUCIEN MIARA CDG REPRESENTED BY MR.
ABDELLATIF ZAGHNOUN RMA REPRESENTED BY MR.
ZOUHEIR BENSAID FINANCECOM REPRESENTED BY
MR. HICHAM EL AMRANI MR. AZEDDINE GUESSOUS
MR. FRANCOIS HENROT MR. BRIAN C.MCK.
HENDERSON MR. PHILIPPE DE FONTAINE VIVE MR
CHRISTIAN DE BOISSIEU MR. ABDELWAHAB
BENSOUDA MR. BRAHIM BENJELLOUN-TOUIMI
O.11 THE MGM GIVES FULL POWER TO THE CHAIRMAN Mgmt No vote
WITH THE POSSIBILITY OF DELEGATION OR TO
THE HOLDER OF A COPY OR A CERTIFIED TRUE
COPY OF THE GENERAL MEETING'S MINUTE IN
ORDER TO PERFORM THE NECESSARY FORMALITIES
E.12 THE MGM DECIDES TO APPROVES THE CAPITAL Mgmt No vote
INCREASE OPERATION TO BE REALIZED IN TWO
PHASES
E.13 THE MGM DECIDES TO GIVE FULL POWER TO THE Mgmt No vote
BOARD MEMBERS TO PERFORM THE NECESSARY
FORMALITIES TO ACCOMPLISH THE CAPITAL
INCREASE OPERATION
E.14 THE MGM GIVES FULL POWER TO THE CHAIRMAN Mgmt No vote
WITH THE POSSIBILITY OF DELEGATION OR TO
THE HOLDER OF A COPY OR A CERTIFIED TRUE
COPY OF THE GENERAL MEETING'SMINUTE IN
ORDER TO PERFORM THE NECESSARY FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
BANQUE MAROCAINE POUR LE COMMERCE ET L'INDUSTRIE Agenda Number: 710932371
--------------------------------------------------------------------------------------------------------------------------
Security: V08966109
Meeting Type: MIX
Meeting Date: 03-May-2019
Ticker:
ISIN: MA0000010811
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
O.1 THE MGM APPROVES THE SUPERVISORY BOARD Mgmt No vote
REPORT
O.2 THE MGM APPROVES THE MANAGEMENTS BOARD Mgmt No vote
REPORT
O.3 THE MGM APPROVES THE AUDITOR'S REPORT Mgmt No vote
O.4 THE MGM APPROVES THE EXTERNAL AUDITORS Mgmt No vote
SPECIAL REPORT WITH REGARDS TO THE
CONVENTIONS RELATED TO ARTICLE 95 OF THE
LAW 17-95 GOVERNING JOINT STOCK COMPANIES
O.5 THE MGM APPROVES THE FINANCIAL AS OF 31 Mgmt No vote
DECEMBER 2018 REFLECTING A NET BENEFIT OF
MAD 463,591,678.54
O.6 THE MGM APPROVES THE ALLOCATION OF THE 2018 Mgmt No vote
RESULTS AS FOLLOWS 2018 NET BENEFIT MAD
463,591,678.54 2017 RETAINED EARNINGS MAD
93,983,514.66 OPTIONAL RESERVE MAD
1,900,000,000.00 DIVIDEND MAD
398,378,580.00 2018 RETAINED EARNINGS MAD
159,196,613.20 THE DIVIDEND AMOUNT FOR 2018
IS FIXED AT MAD 30.00 PER SHARE. PAY DATE
STARTING 29 MAY 2019
O.7 THE MGM GRANTS FULL DISCHARGE TO THE Mgmt No vote
SUPERVISORY BOARD, THE MANAGEMENT BOARD AND
THE AUDITORS FOR THEIR 2018 MANDATE
O.8 THE MGM APPROVES THE SUPERVISORY MEMBERS Mgmt No vote
ATTENDANCE FEES FOR A TOTAL GROSS AMOUNT OF
MAD 4,039,062.00
E.1 THE MGM APPROVES THE NEW METHOD OF FIXING Mgmt No vote
THE BOARD MEMBERS MANDATE DURATION
E.2 THE MGM APPROVES THE MODIFICATION OF Mgmt No vote
ARTICLE 15.4 OF THE BYLAWS RELATED TO
SUPERVISORY BOARD QUALIFYING SHARES
E.3 THE MGM APPROVES THE MODIFICATION OF Mgmt No vote
ARTICLES 14.2.1 AND 15.4 OF THE BYLAWS
E.4 THE MGM GIVES FULL POWER TO THE CHAIRMAN Mgmt No vote
WITH THE POSSIBILITY OF DELEGATION OR TO
THE HOLDER OF A COPY OR A CERTIFIED TRUE
COPY OF THE GENERAL MEETINGS MINUTE IN
ORDER TO PERFORM THE NECESSARY FORMALITIES
CMMT 11 APR 2019: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM EGM TO MIX. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BANQUE NATIONALE AGRICOLE SA, TUNISIE Agenda Number: 710603437
--------------------------------------------------------------------------------------------------------------------------
Security: V09066107
Meeting Type: EGM
Meeting Date: 06-Mar-2019
Ticker:
ISIN: TN0003100609
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT AS BROADRIDGE HAS BEEN Non-Voting
NOTIFIED LATE OF THIS PARTICULAR MEETING,
VOTING CANNOT BE SUPPORTED AND THE MEETING
HAS BEEN SET UP AS AN INFORMATION ONLY
MEETING. SHOULD YOU HAVE ANY QUESTIONS
PLEASE EITHER CONTACT YOUR BROADRIDGE
CLIENT SERVICE REPRESENTATIVE OR YOUR
CUSTODIAN
1 CAPITAL INCREASE REPORT READ AND APPROVE: Non-Voting
INCREASE BY 1 NEW SHARE FOR EVERY 55 OLD
ONES AND CASH INCREASE BY 4 NEW SHARE FOR
EVERY 5 OLD ONES
2 DIVIDEND DATE FIXATION Non-Voting
3 STATUS ARTICLE 7 AMEND Non-Voting
4 HEADQUARTER ADDRESS AMEND Non-Voting
5 STATUS ARTICLE 7-5-2 5-19 AMEND Non-Voting
6 BOARD OF DIRECTORS POA FOR THE CAPITAL Non-Voting
INCREASE EVENT
7 POA Non-Voting
--------------------------------------------------------------------------------------------------------------------------
BANQUE NATIONALE AGRICOLE SA, TUNISIE Agenda Number: 711035255
--------------------------------------------------------------------------------------------------------------------------
Security: V09066107
Meeting Type: OGM
Meeting Date: 29-Apr-2019
Ticker:
ISIN: TN0003100609
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 223004 DUE TO RECEIPT OF UPDATED
AGENDA WITH CHANGE IN SEQUENCE OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE 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 READING AND APPROVAL OF THE BOARD REPORT Mgmt For For
AND THE AUDITOR'S REPORT RELATED TO THE
INDIVIDUAL AND CONSOLIDATED FINANCIAL
STATEMENT FOR THE YEAR 2018
2 READING AND APPROVAL OF THE AUDITORS Mgmt Against Against
SPECIAL REPORT RELATED TO THE OPERATIONS
REFERRED TO IN THE ARTICLES 200 AND 475 OF
THE COMMERCIAL COMPANIES CODE AND THE
ARTICLES 43 AND 62 OF THE LAW NUMBER
2016-48 RELATED TO BANKS AND FINANCIAL
INSTITUTIONS
3 DISCHARGE OF THE DIRECTORS FOR THEIR Mgmt For For
MANAGEMENT FOR THE YEAR 2018
4 ALLOCATION OF RESULTS Mgmt For For
5 AUTHORIZATION TO RE-PURCHASE AND SELL A Mgmt Against Against
PART OF THE BANK SHARES
6 AUTHORIZATION TO ISSUE BONDS FOR A MAXIMUM Mgmt Against Against
TOTAL AMOUNT OF TND 200 MILLION
7 APPOINTMENT OF STATUTORY AUDITORS TO Mgmt For For
CERTIFY FINANCIAL STATEMENTS FOR THE YEARS
2019-2020-2021
8 ALLOCATION OF THE NET AMOUNT OF TND 4,000 Mgmt Against Against
PER SESSION TO THE PRESIDENT OF THE BOARD.
TND 2,000 PER SESSION FOR THE BOARD
MEMBERS. TND 2,000 PER SESSION AND PER
PRESIDENT FOR THE AUDIT COMMITTEE AND THE
RISK COMMITTEE. TND 1,000 PER SESSION AND
PER ADMINISTRATOR FOR THE AUDIT COMMITTEE,
THE RISK COMMITTEE, AND ANY BOARD COMMITTEE
9 APPOINTMENT OF NEW ADMINISTRATORS AND Mgmt For For
RENEWAL OF MR. LAMJAD BOURKHISS AND MME
RAOUDHA BEJAOUI MANDATES. RATIFICATION OF
THE COOPTATION OF MME FAIZA FEKI
10 POWERS FOR FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BANQUE NATIONALE AGRICOLE SA, TUNISIE Agenda Number: 711323319
--------------------------------------------------------------------------------------------------------------------------
Security: V09066107
Meeting Type: OGM
Meeting Date: 29-Jun-2019
Ticker:
ISIN: TN0003100609
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPOINTMENT OF THE AUDITORS FOR A PERIOD OF Mgmt For For
THREE YEARS
2 POWERS FOR FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BANQUE SAUDI FRANSI, RIYADH Agenda Number: 710976260
--------------------------------------------------------------------------------------------------------------------------
Security: M1R177100
Meeting Type: EGM
Meeting Date: 01-May-2019
Ticker:
ISIN: SA0007879782
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO VOTE ON BOARD OF DIRECTORS REPORT FOR Mgmt For For
THE FISCAL YEAR ENDING 31/12/2018
2 TO VOTE ON THE AUDITORS REPORT FOR THE Mgmt For For
FISCAL YEAR ENDING 31/12/2018
3 TO VOTE ON BANK'S FINANCIAL STATEMENTS AS Mgmt For For
AT 31/12/2018
4 TO VOTE ON THE BOARD OF DIRECTOR'S Mgmt For For
RECOMMENDATION TO DISTRIBUTE CASH DIVIDENDS
OF THE SECOND HALF OF 2018 BY 80 HALALA PER
SHARE, I.E A TOTAL OF SR 959.49 MILLION
REPRESENTING 8 PERCENT OF SHARE'S NOMINAL
VALUE. THE ENTITLEMENT SHALL CONCERN THE
BANK'S SHAREHOLDERS WHO OWNED SHARES ON THE
DAY OF ASSEMBLY MEETING, AND REGISTERED IN
THE BANK'S SHAREHOLDERS REGISTER AT
DEPOSITORY CENTER AT THE END OF THE SECOND
TRADING DAY FOLLOWING THE MATURITY DATE.
THESE DIVIDENDS WILL BE DISTRIBUTED AS OF
THURSDAY 11/09/1440 CORRESPONDING TO
16/05/2019
5 TO VOTE ON THE BOARD OF DIRECTOR'S Mgmt For For
RECOMMENDATION OF CASH DIVIDENDS
DISTRIBUTED FOR THE FIRST HALF OF THE
FISCAL YEAR 2018 BY AN AMOUNT OF SR
1,079.42 MILLION BY 90 HALALA PER SHARE,
REPRESENTING 9 PERCENT OF SHARE'S NOMINAL
VALUE. THE TOTAL DIVIDENDS DISTRIBUTED TO
SHAREHOLDERS FOR THE FISCAL YEAR ENDING ON
31/12/2018 IS SR 2,038.91 MILLION WHICH IS
1.70 SAR PER SHARE, REPRESENTING 17 PERCENT
OF SHARE'S NOMINAL VALUE
6 TO VOTE ON AUTHORIZING THE BOARD OF Mgmt For For
DIRECTORS TO DISTRIBUTE INTERIM DIVIDENDS
TO SHAREHOLDERS FOR THE FISCAL YEAR 2019 ON
BIANNUALLY OR QUARTERLY BASIS, AND
DETERMINING THE MATURITY AND DISBURSEMENT
DATE ACCORDING TO THE LAWS AND REGULATIONS
IN LINE WITH THE COMPANIES LAW AND AS PER
THE BANK'S FINANCIAL POSITION, CASH FLOW
AND EXPANSION INVESTMENT PLANS
7 TO VOTE ON THE BOARD MEMBERS' CLEARANCE FOR Mgmt For For
THEIR LIABILITIES DURING THE FISCAL YEAR
ENDING 31/12/2018
8 TO VOTE ON THE APPOINTMENT OF EXTERNAL Mgmt For For
AUDITORS FROM AMONG THE CANDIDATES
RECOMMENDED BY THE AUDIT COMMITTEE TO AUDIT
THE BANK'S ANNUAL FINANCIAL STATEMENTS FOR
THE FIRST, SECOND, THIRD AND ANNUAL
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
2019 ALONG WITH DETERMINING THEIR FEES
9 TO VOTE ON REMUNERATIONS PAID TO THE Mgmt For For
BOARD'S DIRECTORS FOR THEIR MEMBERSHIP
INCLUDED IN THE BOARD'S REPORT FOR THE
PERIOD FROM 1 JANUARY 2018 TO 31 DECEMBER
2018
10 TO VOTE ON THE RULES OF LONG TERM Mgmt Against Against
INCENTIVES PROGRAM FOR THE BANK'S EMPLOYEES
11 TO VOTE ON THE AUTHORIZATION TO THE BOARD Mgmt Against Against
OF DIRECTORS TO APPROVE ANY FUTURE
AMENDMENTS TO THE RULES OF LONG TERM
INCENTIVES PROGRAM FOR THE BANK'S EMPLOYEES
IN CASE OF THE APPROVAL OF ITEM 10
12 TO VOTE ON UPDATING THE POLICY OF Mgmt For For
REMUNERATION AND COMPENSATION FOR BOARD
MEMBERS, COMMITTEES MEMBERS AND EXECUTIVE
MANAGEMENT
13 TO VOTE ON UPDATING AUDIT COMMITTEE CHARTER Mgmt For For
14 TO VOTE ON UPDATING NOMINATION AND Mgmt For For
REMUNERATION COMMITTEE CHARTER
15 TO VOTE ON UPDATING THE POLICY OF Mgmt For For
NOMINATION, MEMBERSHIP, ASSESSMENT AND
SUCCESSION OF BOARD OF DIRECTORS
16 TO VOTE ON UPDATING THE SOCIAL Mgmt For For
RESPONSIBILITY POLICY
17 TO VOTE ON THE RESTRUCTURE OF AUDIT Mgmt For For
COMMITTEE STARTING FROM 01/05/2019 AND ENDS
ON 31/12/2021 AS PER THE BOARD'S
RECOMMENDATION DATED 05/04/1440
CORRESPONDING TO 10/01/2019 AND DETERMINING
ITS RESPONSIBILITIES AND WORK FRAME AND ITS
MEMBERS' COMPENSATION, OF WHICH COMPOSITION
IS 1- MR. BADER ABDULLAH AL ISSA- CHAIRMAN
FROM THE BOARD OF DIRECTORS. 2- DR. GHAZI
ABDULRAHIM AL RAWI- A MEMBER FROM THE BOARD
OF DIRECTORS. 3- DR. MOHAMMED ALI IKHWAN-
MEMBER NON BOARD MEMBER. 4- MR. MOHAMMED
OTHMAN AL SUBAIE- MEMBER NON BOARD MEMBER
5- MR. MAMDOUH SULIMAN AL MAJED- MEMBER NON
BOARD MEMBER
18 TO VOTE ON TRANSACTIONS AND CONTRACTS Mgmt For For
BETWEEN THE BANK AND BOD MEMBER DR. KHALID
H. MUTABAGANI, WHO HAS A DIRECT INTEREST AS
THE OWNER OF THE LOCATION. IT CONSISTS OF
RENTING A LOCATION FOR ATM WITHOUT
PREFERENTIAL TERMS BY A CONTRACT FROM
01/06/2001 TO 31/05/2020 WITH AN ANNUAL
RENT OF SR 40,000
19 TO VOTE ON TRANSACTIONS AND CONTRACTS Mgmt For For
BETWEEN THE BANK AND ETIHAD ETISALAT
COMPANY MOBILY, WHERE MR. SULIMAN
ABDULRAHMAN AL GWAIZ BOARD OF DIRECTORS
MEMBER HAS INDIRECT INTEREST AS HE IS THE
CHAIRMAN OF ETIHAD ETISALAT COMPANY MOBILY
BOARD. IT CONSISTS OF A CONTRACT TO PROVIDE
MANY SERVICES SUCH AS TEXT MESSAGES,
INTERNET AND OTHERS. THE VALUE OF THESE
TRANSACTIONS REACHED IN 2018 SR 5,197,847
WITHOUT PREFERENTIAL TERMS
20 TO VOTE ON AMENDMENT OF ARTICLE 27 OF Mgmt For For
BANK'S BYLAWS RELATED TO ATTENDING THE
GENERAL ASSEMBLIES
21 TO VOTE ON AMENDMENT OF ARTICLE 30 OF Mgmt For For
BANK'S BYLAWS RELATED TO INVITATION TO THE
GENERAL ASSEMBLIES
22 TO VOTE ON AMENDMENT OF ARTICLE 42 OF Mgmt For For
BANK'S BYLAWS RELATED TO FINANCIAL
DOCUMENTS
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
BARCLAYS BANK OF BOTSWANA LTD Agenda Number: 711297451
--------------------------------------------------------------------------------------------------------------------------
Security: V09614104
Meeting Type: AGM
Meeting Date: 27-Jun-2019
Ticker:
ISIN: BW0000000025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE ANNUAL FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2018 TOGETHER WITH THE DIRECTORS AND
INDEPENDENT AUDITORS REPORTS THEREON
2 TO RE-ELECT, AS A DIRECTOR, ODUETSE ANDREW Mgmt For For
MOTSHIDISI WHO RETIRES BY ROTATION IN
ACCORDANCE WITH SECTION 20:10 OF THE
CONSTITUTION, AND WHO BEING ELIGIBLE,
OFFERS HIMSELF FOR RE- ELECTION
3 TO RE-ELECT, FOR A PERIOD OF 12 MONTHS ONLY Mgmt For For
AS A DIRECTOR, ALFRED DUBE WHO RETIRES BY
ROTATION AND IN ACCORDANCE WITH SECTION
20:10 OF THE CONSTITUTION, AND WHO BEING
ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION
4 TO RE-ELECT, FOR A PERIOD OF 12 MONTHS ONLY Mgmt For For
AS A DIRECTOR, KENNETH MOLOSI WHO RETIRES
BY ROTATION AND IN ACCORDANCE WITH SECTION
20:10 OF THE CONSTITUTION, AND WHO BEING
ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION
5 TO APPROVE THE REMUNERATION OF THE Mgmt For For
DIRECTORS FOR THE ENSUING YEAR
6 TO APPROVE CHANGE OF THE COMPANY NAME FROM Mgmt For For
BARCLAYS BANK OF BOTSWANA LIMITED TO ABSA
BANK BOTSWANA LIMITED WITH EFFECT FROM THE
DATE SET OUT IN THE CERTIFICATE OF CHANGE
OF NAME RECORDING THE CHANGE OF NAME,
ISSUED BY THE COMPANIES AND INTELLECTUAL
PROPERTY AUTHORITY
7 TO APPROVE THE REMUNERATION OF THE Mgmt For For
AUDITORS, KPMG BOTSWANA, FOR THE YEAR ENDED
31 DECEMBER 2018
8 TO RE-APPOINT KPMG BOTSWANA (KPMG) AS Mgmt For For
AUDITORS FOR THE ENSUING YEAR
9 TO APPROVE, BY SPECIAL RESOLUTION, ANY Mgmt For For
SUBSTANTIAL GIFTS MADE BY THE COMPANY,
DETAILS OF WHICH ARE AVAILABLE AT THE
COMPANY'S REGISTERED OFFICE FOR PERUSAL
--------------------------------------------------------------------------------------------------------------------------
BARCLAYS BANK OF KENYA LTD, NAIROBI Agenda Number: 711206652
--------------------------------------------------------------------------------------------------------------------------
Security: V0960A101
Meeting Type: AGM
Meeting Date: 29-May-2019
Ticker:
ISIN: KE0000000067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CONSTITUTION OF THE MEETING: THE SECRETARY Mgmt For For
TO READ THE NOTICE CONVENING THE MEETING
AND DETERMINE IF A QUORUM IS PRESENT
2 CONFIRMATION OF MINUTES: TO CONFIRM THE Mgmt For For
MINUTES OF THE THIRTY-NINTH (39TH) ANNUAL
GENERAL MEETING HELD ON MAY 25, 2018
3.1 ANNUAL REPORT, FINANCIAL STATEMENTS, Mgmt For For
DIRECTORS' AND AUDITORS' REPORTS FOR THE
YEAR ENDED 31 DECEMBER 2018: TO RECEIVE,
CONSIDER AND IF THOUGHT FIT, ADOPT THE
ANNUAL REPORT AND FINANCIAL STATEMENTS FOR
THE YEAR ENDED 31ST DECEMBER 2018 TOGETHER
WITH THE DIRECTORS' AND AUDITORS' REPORTS
THEREON
3.2 DECLARATION OF A FINAL DIVIDEND: TO CONFIRM Mgmt For For
THE INTERIM DIVIDEND OF KSHS. 0.20 PER
ORDINARY SHARE PAID ON OCTOBER 12, 2018 AND
TO DECLARE A FINAL DIVIDEND OF KSHS. 0.90
PER ORDINARY SHARE PAYABLE NET OF
WITHHOLDING TAX, ON MAY 29, 2019 TO
SHAREHOLDERS ON THE REGISTER OF MEMBERS AS
AT THE CLOSE OF BUSINESS ON APRIL 30, 2019
3.3.1 DIRECTOR RETIRING BY ROTATION IN ACCORDANCE Mgmt For For
WITH ARTICLES 94, 95 AND 96 OF THE
COMPANY'S ARTICLES OF ASSOCIATION, THE
FOLLOWING DIRECTOR IS DUE FOR RETIREMENT BY
ROTATION AND BEING ELIGIBLE, OFFER HERSELF
FOR RE-ELECTION: MS. PATRICIA ITHAU
3.3.2 DIRECTOR RETIRING BY ROTATION IN ACCORDANCE Mgmt For For
WITH ARTICLES 94, 95 AND 96 OF THE
COMPANY'S ARTICLES OF ASSOCIATION, THE
FOLLOWING DIRECTOR IS DUE FOR RETIREMENT BY
ROTATION AND BEING ELIGIBLE, OFFER HIMSELF
FOR RE-ELECTION: MR. JEREMY AWORI
3.3.3 DIRECTOR RETIRING BY ROTATION IN ACCORDANCE Mgmt For For
WITH ARTICLES 94, 95 AND 96 OF THE
COMPANY'S ARTICLES OF ASSOCIATION, THE
FOLLOWING DIRECTOR IS DUE FOR RETIREMENT BY
ROTATION AND BEING ELIGIBLE, OFFER HIMSELF
FOR RE-ELECTION: MR. YUSUF OMARI
3.4 DIRECTOR ABOVE THE AGE OF 70 YEARS: Mgmt For For
PURSUANT TO PARAGRAPH 2.5.1 OF THE CODE OF
CORPORATE GOVERNANCE PRACTICES FOR ISSUERS
OF SECURITIES TO THE PUBLIC 2015, TO
APPROVE THE CONTINUATION IN OFFICE AS A
DIRECTOR OF MR. ASHOK SHAH, WHO HAS
ATTAINED THE AGE OF SEVENTY (70) YEARS
UNTIL HE NEXT COMES UP FOR RETIREMENT BY
ROTATION
3.5.1 BOARD AUDIT COMMITTEE MEMBER IN ACCORDANCE Mgmt For For
WITH THE PROVISIONS OF SECTION 769 OF THE
COMPANIES ACT, 2015, THE FOLLOWING
DIRECTOR, BEING MEMBER OF THE BOARD AUDIT &
RISK COMMITTEE BE ELECTED TO CONTINUE TO
SERVE AS MEMBER OF THE SAID COMMITTEE:
WINNIE OUKO (CHAIR)
3.5.2 BOARD AUDIT COMMITTEE MEMBER IN ACCORDANCE Mgmt For For
WITH THE PROVISIONS OF SECTION 769 OF THE
COMPANIES ACT, 2015, THE FOLLOWING
DIRECTOR, BEING MEMBER OF THE BOARD AUDIT &
RISK COMMITTEE BE ELECTED TO CONTINUE TO
SERVE AS MEMBER OF THE SAID COMMITTEE:
ASHOK SHAH
3.5.3 BOARD AUDIT COMMITTEE MEMBER IN ACCORDANCE Mgmt For For
WITH THE PROVISIONS OF SECTION 769 OF THE
COMPANIES ACT, 2015, THE FOLLOWING
DIRECTOR, BEING MEMBER OF THE BOARD AUDIT &
RISK COMMITTEE BE ELECTED TO CONTINUE TO
SERVE AS MEMBER OF THE SAID COMMITTEE:
NORAH ODWESSO
3.5.4 BOARD AUDIT COMMITTEE MEMBER IN ACCORDANCE Mgmt For For
WITH THE PROVISIONS OF SECTION 769 OF THE
COMPANIES ACT, 2015, THE FOLLOWING
DIRECTOR, BEING MEMBER OF THE BOARD AUDIT &
RISK COMMITTEE BE ELECTED TO CONTINUE TO
SERVE AS MEMBER OF THE SAID COMMITTEE:
LAILA MACHARIA
3.5.5 BOARD AUDIT COMMITTEE MEMBER IN ACCORDANCE Mgmt For For
WITH THE PROVISIONS OF SECTION 769 OF THE
COMPANIES ACT, 2015, THE FOLLOWING
DIRECTOR, BEING MEMBER OF THE BOARD AUDIT &
RISK COMMITTEE BE ELECTED TO CONTINUE TO
SERVE AS MEMBER OF THE SAID COMMITTEE:
LOUIS ONYANGO OTIENO
3.6 DIRECTORS' REMUNERATION REPORT: TO RECEIVE, Mgmt For For
CONSIDER AND IF THOUGHT FIT APPROVE THE
DIRECTORS' REMUNERATION REPORT AND TO
AUTHORIZE THE BOARD TO FIX THE REMUNERATION
OF THE DIRECTORS
3.7 APPOINTMENT OF AUDITORS: THE COMPANY HAVING Mgmt For For
RECEIVED SPECIAL NOTICE IN THIS REGARDS, TO
CONSIDER AND IF THOUGHT FIT PASS THE
FOLLOWING AS AN ORDINARY RESOLUTION: "THAT
ERNST & YOUNG LLP BE APPOINTED AS THE NEW
AUDITORS OF THE COMPANY IN PLACE OF KPMG
KENYA (WHOSE TERM EXPIRES AT THE END OF
THIS MEETING), WITH EFFECT FROM THE END OF
THIS MEETING UNTIL THE END OF THE NEXT
ANNUAL GENERAL MEETING" AND TO AUTHORIZE
THE BOARD TO FIX THE REMUNERATION OF THE
AUDITORS
4 ANY OTHER BUSINESS: TO TRANSACT ANY OTHER Mgmt Against Against
BUSINESS OF THE COMPANY OF WHICH DUE NOTICE
HAS BEEN RECEIVED
--------------------------------------------------------------------------------------------------------------------------
BARLOWORLD LTD Agenda Number: 710341633
--------------------------------------------------------------------------------------------------------------------------
Security: S08470189
Meeting Type: OGM
Meeting Date: 14-Feb-2019
Ticker:
ISIN: ZAE000026639
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 RESOLVED THAT, SUBJECT TO THE PASSING OF Mgmt For For
SPECIAL RESOLUTION NUMBERS 1, 2 AND 3, THE
SHAREHOLDERS HEREBY GRANT SPECIFIC APPROVAL
FOR THE COMPANY TO ALLOT AND ISSUE 6 578
121 BARLOWORLD SHARES TO THE FOUNDATION,
WHICH SHARES WILL RANK PARI PASSU WITH THE
EXISTING ORDINARY SHARES IN THE COMPANY,
FOR CASH AT THEIR PAR VALUE (I.E. AT
APPROXIMATELY A 99.96% DISCOUNT TO
BARLOWORLD'S 30 DAY VWAP AS DETAILED IN
PARAGRAPH 2.3 OF THE CIRCULAR) IN
ACCORDANCE WITH AND SUBJECT TO THE TERMS
SET OUT IN THE FOUNDATION SUBSCRIPTION
AGREEMENT, AND THAT ALL OF THESE BARLOWORLD
SHARES BE AND ARE HEREBY PLACED UNDER THE
CONTROL OF THE DIRECTORS FOR THE ALLOTMENT
AND ISSUE AS DESCRIBED ABOVE
S.1 RESOLVED THAT, SUBJECT TO THE PASSING OF Mgmt For For
ORDINARY RESOLUTION NUMBER 1, THE
SHAREHOLDERS HEREBY GRANT SPECIFIC APPROVAL
AS CONTEMPLATED IN PARAGRAPH 5.69(B) OF THE
JSE LISTINGS REQUIREMENTS AND CLAUSE 4.6 OF
THE BARLOWORLD MOI FOR THE COMPANY OR ANY
OF ITS SUBSIDIARIES, TO REPURCHASE OR
ACQUIRE SUCH NUMBER OF FOUNDATION SHARES AS
THE COMPANY MAY BE ENTITLED TO ACQUIRE, ON
THE DATES AND IN ACCORDANCE WITH THE TERMS
AND CONDITIONS SET OUT IN THE FOUNDATION
SUBSCRIPTION AGREEMENT, PROVIDED THAT THE
REPURCHASE OR ACQUISITION OF THE FOUNDATION
SHARES PURSUANT TO THIS SPECIAL RESOLUTION
NUMBER 1 SHALL NOT TAKE EFFECT UNLESS, AT
THE TIME THAT ANY SUCH REPURCHASE OR
ACQUISITION TAKES PLACE, THE REQUIREMENTS
OF SECTION 48 (READ WITH SECTION 46) OF THE
COMPANIES ACT (AS THOSE SECTIONS ARE
AMENDED, OR SUBSTITUTED FROM TIME TO TIME)
AND PARAGRAPH 5.69(C)-(H) OF THE JSE
LISTINGS REQUIREMENTS (AS THAT PARAGRAPH IS
AMENDED OR SUBSTITUTED FROM TIME TO TIME)
HAVE BEEN MET
O.2 RESOLVED THAT, SUBJECT TO THE PASSING OF Mgmt For For
ORDINARY RESOLUTION NUMBER 1 AND SPECIAL
RESOLUTION NUMBER 2, BARLOWORLD BE AND IS
HEREBY AUTHORISED TO DISPOSE OF THE
PROPERTIES TO PROPCO, ON THE TERMS AND
CONDITIONS SET OUT IN THE PROPERTY SALE
AGREEMENT, TO BE SETTLED BY THE PAYMENT OF
R2.722 BILLION BY PROPCO IN CASH AS MORE
FULLY DESCRIBED IN PARAGRAPH 2.5 OF THE
CIRCULAR
O.3 RESOLVED THAT, SUBJECT TO THE PASSING OF Mgmt For For
ORDINARY RESOLUTION NUMBER 2, THE COMPANY
BE AND IS HEREBY AUTHORISED TO ENTER INTO
THE PROPERTY LEASE AGREEMENTS WITH EACH OF
THE LESSEES ON THE TERMS OF THE PROPERTY
LEASE AGREEMENTS, AND ITS RIGHTS AND
OBLIGATIONS IN AND TO THE PROPERTY LEASE
AGREEMENTS WILL ASSIGN TO PROPCO, AS MORE
FULLY DESCRIBED IN THE CIRCULAR
S.2 RESOLVED THAT, SUBJECT TO THE PASSING OF Mgmt For For
ORDINARY RESOLUTION NUMBER 1 AND SPECIAL
RESOLUTION NUMBER 3, TO THE EXTENT REQUIRED
BY THE COMPANIES ACT AND SUBJECT TO
COMPLIANCE WITH THE REQUIREMENTS OF THE
COMPANIES ACT AND THE JSE LISTINGS
REQUIREMENTS, THE BOARD BE AND IS HEREBY
AUTHORISED TO PROVIDE DIRECT OR INDIRECT
FINANCIAL ASSISTANCE, AS CONTEMPLATED IN
SECTION 45 OF THE COMPANIES ACT, TO THE
MANAGEMENT TRUST, THE EMPLOYEE TRUST AND/OR
THE FOUNDATION AND/OR PROPCO, INASMUCH AS
THEY MAY BE DEEMED TO BE RELATED OR
INTER-RELATED TO THE COMPANY, AND TO ANY OF
ONE OR MORE OF ITS SUBSIDIARIES IN RESPECT
OF THE GUARANTEEING OF THEIR OBLIGATIONS AS
LESSEES UNDER THE PROPERTY LEASE AGREEMENTS
BY PROVIDING THE BARLOWORLD LEASE GUARANTEE
S.3 RESOLVED THAT, SUBJECT TO THE PASSING OF Mgmt For For
ORDINARY RESOLUTION NUMBER 1 AND SPECIAL
RESOLUTION NUMBER 2, TO THE EXTENT REQUIRED
BY THE COMPANIES ACT AND SUBJECT TO
COMPLIANCE WITH THE REQUIREMENTS OF THE
COMPANIES ACT AND THE JSE LISTINGS
REQUIREMENTS, THE BOARD BE AND IS HEREBY
AUTHORISED TO PROVIDE FINANCIAL ASSISTANCE,
AS CONTEMPLATED IN SECTION 44 OF THE
COMPANIES ACT, TO THE FOUNDATION IN
CONNECTION WITH THE SUBSCRIPTION BY THE
FOUNDATION FOR SHARES, AND, TO THE EXTENT
AS PROPCO MAY BE DEEMED TO BE RELATED OR
INTER-RELATED TO THE COMPANY, TO THE
MANAGEMENT TRUST AND THE EMPLOYEE TRUST IN
CONNECTION WITH THE SUBSCRIPTION BY THE
MANAGEMENT TRUST AND THE EMPLOYEE TRUST FOR
SHARES IN PROPCO
S.4 RESOLVED THAT, SUBJECT TO THE PASSING OF Mgmt For For
ORDINARY RESOLUTION NUMBER 1, THE DIRECTORS
OF THE COMPANY BE AND ARE HEREBY
AUTHORISED, IN ACCORDANCE WITH THE
PROVISIONS OF SECTION 41(1) OF THE
COMPANIES ACT, TO ALLOT AND ISSUE NEW
SHARES IN THE AUTHORISED BUT UNISSUED SHARE
CAPITAL OF THE COMPANY FOR CASH, TO THE
FOUNDATION ON THE TERMS OF THE FOUNDATION
SUBSCRIPTION AGREEMENT
O.4 RESOLVED THAT, ANY DIRECTOR OF THE COMPANY Mgmt For For
(OTHER THAN DM SEWELA) BE AND IS HEREBY
AUTHORISED TO DO ALL SUCH THINGS, SIGN ALL
SUCH DOCUMENTS AND TAKE ALL SUCH ACTIONS AS
MAY BE NECESSARY FOR OR INCIDENTAL TO THE
IMPLEMENTATION OF THE ABOVE SPECIAL AND
ORDINARY RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
BARLOWORLD LTD Agenda Number: 710365734
--------------------------------------------------------------------------------------------------------------------------
Security: S08470189
Meeting Type: AGM
Meeting Date: 14-Feb-2019
Ticker:
ISIN: ZAE000026639
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 ACCEPTANCE OF FINANCIAL STATEMENTS Mgmt For For
O.2 RE-ELECTION OF MS NP DONGWANA Mgmt For For
O.3 RE-ELECTION OF MS O IGHODARO Mgmt For For
O.4 ELECTION OF MS NEO MOKHESI Mgmt For For
O.5 ELECTION OF MR HUGH MOLOTSI Mgmt For For
O.6 RE-ELECTION OF MR SS NTSALUBA AS A MEMBER Mgmt For For
AND CHAIR OF THE AUDIT COMMITTEE
O.7 RE-ELECTION OF MS FNO EDOZIEN AS A MEMBER Mgmt For For
OF THE AUDIT COMMITTEE
O.8 RE-ELECTION OF MS HH HICKEY AS A MEMBER OF Mgmt For For
THE AUDIT COMMITTEE
O.9 RE-ELECTION OF MR M LYNCH-BELL AS A MEMBER Mgmt For For
OF THE AUDIT COMMITTEE
O.10 RE-ELECTION OF MS NP MNXASANA AS A MEMBER Mgmt For For
OF THE AUDIT COMMITTEE
O.11 APPOINTMENT OF EXTERNAL AUDITOR: DELOITTE & Mgmt For For
TOUCHE
O.121 NON-BINDING ADVISORY VOTE ON REMUNERATION Mgmt For For
POLICY
O.122 NON-BINDING ADVISORY VOTE ON IMPLEMENTATION Mgmt For For
REPORT
S.1.1 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For
CHAIRMAN OF THE BOARD
S.1.2 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For
RESIDENT NON-EXECUTIVE DIRECTORS
S.1.3 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For
NON-RESIDENT NON-EXECUTIVE DIRECTORS
S.1.4 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For
RESIDENT CHAIRMAN OF THE AUDIT COMMITTEE
S.1.5 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For
RESIDENT MEMBERS OF THE AUDIT COMMITTEE
S.1.6 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For
NON-RESIDENT MEMBERS OF THE AUDIT COMMITTEE
S.1.7 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For
RESIDENT CHAIRMAN OF THE REMUNERATION
COMMITTEE
S.1.8 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For
RESIDENT CHAIRMAN OF THE SOCIAL, ETHICS AND
TRANSFORMATION COMMITTEE
S.1.9 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For
RESIDENT CHAIRMAN OF THE RISK AND
SUSTAINABILITY COMMITTEE
S.110 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For
RESIDENT CHAIRMAN OF THE GENERAL PURPOSES
COMMITTEE
S.111 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For
RESIDENT CHAIRMAN OF THE NOMINATION
COMMITTEE
S.112 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For
RESIDENT MEMBERS OF EACH OF THE BOARD
COMMITTEES OTHER THAN THE AUDIT COMMITTEE
S.113 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For
NON-RESIDENT MEMBERS OF EACH OF THE BOARD
COMMITTEES OTHER THAN THE AUDIT COMMITTEE
S.2 APPROVAL OF LOANS OR OTHER FINANCIAL Mgmt For For
ASSISTANCE TO RELATED OR INTER-RELATED
COMPANIES AND CORPORATIONS
S.3 GENERAL AUTHORITY TO ACQUIRE THE COMPANY'S Mgmt For For
OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
BARWA REAL ESTATE COMPANY Agenda Number: 710594258
--------------------------------------------------------------------------------------------------------------------------
Security: M1995R101
Meeting Type: OGM
Meeting Date: 20-Mar-2019
Ticker:
ISIN: QA000A0KD6J5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING. THE CURRENT COMMERCIAL LAW OF
QATAR REQUIRES MEETING ATTENDANCE BY A
SHAREHOLDER OF THE COMPANY, THE
SUB-CUSTODIAN BANK CANNOT ATTEND OR ACT AS
A PROXY ON BEHALF OF BROADRIDGES CLIENTS.
IN ORDER TO CAST VOTES YOU NEED TO MAKE
YOUR OWN ARRANGEMENTS TO ATTEND THE MEETING
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 27 MAR 2019. THANK YOU
1 TO REVIEW AND APPROVE THE BOARD OF Non-Voting
DIRECTORS REPORT ON THE ACTIVITIES OF THE
COMPANY AND ITS FINANCIAL POSITION FOR THE
FINANCIAL YEAR ENDING 31.12.2018 AS WELL AS
TO DISCUSS AND APPROVE THE COMPANY'S FUTURE
PLANS FOR THE YEAR 2019
2 TO REVIEW AND APPROVE THE AUDITOR'S REPORT Non-Voting
ON THE FINANCIAL STATEMENTS OF THE COMPANY
FOR THE YEAR ENDING 31.12.2018
3 TO REVIEW AND APPROVE THE SHARIAA Non-Voting
SUPERVISORY BOARD REPORT FOR THE YEAR
ENDING 31.12.2018 AND APPOINT NEW SHARIAA
SUPERVISORY BOARD FOR THE YEAR 2019
4 TO DISCUSS AND APPROVE THE COMPANY'S Non-Voting
BALANCE SHEET AND PROFIT AND LOSS STATEMENT
FOR THE YEAR ENDING 31.12.2018
5 TO APPROVE THE BOARD OF DIRECTORS PROPOSAL Non-Voting
OF CASH DIVIDEND OF QAR 2.5 PER SHARE, 25
PERCENT OF THE SHARE VALUE, FOR THE
FINANCIAL YEAR ENDING 31.12.2018
6 TO ABSOLVE THE BOARD OF DIRECTORS MEMBERS Non-Voting
OF ANY LIABILITY FOR THE FINANCIAL YEAR
ENDING 31.12.2018, AND APPROVE THEIR
REMUNERATION FOR THE YEAR THEN ENDED
7 TO DISCUSS AND APPROVE THE COMPANY'S Non-Voting
GOVERNANCE REPORT FOR THE YEAR ENDING
31.12.2018
8 TO APPOINT THE AUDITORS FOR THE 2019 Non-Voting
FINANCIAL YEAR, AND AGREE THEIR FEES
--------------------------------------------------------------------------------------------------------------------------
BARWA REAL ESTATE COMPANY Agenda Number: 710594272
--------------------------------------------------------------------------------------------------------------------------
Security: M1995R101
Meeting Type: EGM
Meeting Date: 27-Mar-2019
Ticker:
ISIN: QA000A0KD6J5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING. THE CURRENT COMMERCIAL LAW OF
QATAR REQUIRES MEETING ATTENDANCE BY A
SHAREHOLDER OF THE COMPANY, THE
SUB-CUSTODIAN BANK CANNOT ATTEND OR ACT AS
A PROXY ON BEHALF OF BROADRIDGES CLIENTS.
IN ORDER TO CAST VOTES YOU NEED TO MAKE
YOUR OWN ARRANGEMENTS TO ATTEND THE MEETING
CMMT 22 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF MEETING
DATE FROM 20 MAR 2019 TO 27 MAR 2019. THANK
YOU.
1 THE AMENDMENT OF THE ARTICLES OF Non-Voting
ASSOCIATION IN ACCORDANCE WITH THE DECISION
OF THE BOARD OF DIRECTORS OF THE QATAR
FINANCIAL MARKETS AUTHORITY ISSUED ON 16
DECEMBER 2018 REGARDING THE NOMINAL VALUE
OF THE SHARE
2 AUTHORIZING THE BOARD OF DIRECTORS TO AMEND Non-Voting
THE COMPANY'S ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
BATIC INVESTMENTS & LOGISTICS CO Agenda Number: 711137883
--------------------------------------------------------------------------------------------------------------------------
Security: M8T585107
Meeting Type: EGM
Meeting Date: 22-May-2019
Ticker:
ISIN: SA0007879808
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 VOTING FOR THE COMPANY ACCOUNTS AUDITOR Mgmt For For
REPORT FOR THE FINANCIAL YEAR ENDING ON
31/12/2018
2 VOTING FOR THE COMPANY CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDING ON 31/12/2018
3 VOTING FOR THE BOARD OF DIRECTORS' REPORT Mgmt For For
FOR THE FINANCIAL YEAR ENDING ON 31/12/2018
4 VOTING FOR THE DISCHARGE OF THE BOARD Mgmt For For
MEMBERS FOR THE FINANCIAL YEAR ENDING ON
31/12/2018
5 VOTING FOR THE APPOINTMENT OF THE COMPANY Mgmt For For
AUDITOR AMONGST THE CANDIDATES BASED ON THE
RECOMMENDATION OF THE AUDITING COMMITTEE TO
AUDIT AND EXAMINE AND VERIFY THE FINANCIAL
STATEMENTS FOR THE SECOND, THIRD AND FOURTH
QUARTERS OF YEAR 2019 AND THE FIRST QUARTER
OF YEAR 2020
6 VOTE OF DISBURSING COMPENSATIONS FOR FOUR Mgmt For For
BOARD MEMBERS INDEPENDENTS AT SAR 800,000
EIGHT HUNDRED THOUSAND SAUDI RIYALS FOR THE
FINANCIAL YEAR ENDING ON 31/12/2018
7 VOTE FOR THE RESOLUTION OF THE BOARD OF Mgmt For For
DIRECTORS APPOINTING A NEW BOARD MEMBER MR.
TAHA AZHARI AS A MEMBER IN THE AUDITING
COMMITTEE AS OF 26/02/2019 TO 07/04/2020
INSTEAD OF THE BOARD MEMBER DR. FAWAZ
ALALAMI THE RESIGNING MEMBER OF THE
AUDITING COMMITTEE AS ON 25/02/2019. THIS
APPOINTMENT SHALL BE VALID AS OF THE
RESOLUTION DATE 26/02/2019 AND SUCH APPOINT
IS MADE ACCORDING TO BYLAW OF THE AUDITING
COMMITTEE
8 VOTE FOR ACTIVITIES AND CONTRACTS EXECUTED Mgmt For For
BETWEEN THE COMPANY AND JAZAN ENERGY N
DEVELOPMENT CO. JAZADCO, WHERE EACH OF THE
BOARD MEMBERS MR. AHMED MOHAMMED ALSANEA
CHAIRMAN, NON-EXECUTIVE MEMBER, MR.
MOHAMMED OMER ALOYAIDI AUDITING COMMITTEE
MEMBER INDEPENDENT MEMBER , HAVE DIRECT
INTEREST . THE DEAL INCLUDES PURCHASE OF
THE COMMERCIAL BUILDING OWNED BY JAZADCO,
MATHER DISTRICT, RIYADH, THE DEAL IS
PURCHASING A REAL ESTATE IN YEAR 2019. THE
TOTAL AMOUNT OF THE DEAL REACHED 33.5
MILLION SAUDI RIYAL, NOTING THAT THERE
EXISTS NO ADVANTAGES OF PREFERENTIAL
CONDITIONS IN THIS DEAL
9 VOTING FOR THE MODIFICATION OF ARTICLE Mgmt For For
THREE OF THE COMPANY ARTICLES OF
ASSOCIATION RELATED TO COMPANY OBJECTIVES
10 VOTING FOR THE MODIFICATION OF ARTICLE Mgmt For For
SEVENTEEN OF THE COMPANY ARTICLES OF
ASSOCIATION RELATED TO THE VACANT POST IN
THE BOARD
11 VOTING FOR THE MODIFICATION OF ARTICLE Mgmt For For
TWENTY SEVEN OF THE COMPANY ARTICLES OF
ASSOCIATION RELATED TO ASSEMBLY INVITATION
12 VOTING FOR THE MODIFICATION OF ARTICLE Mgmt For For
THIRTY EIGHT OF THE COMPANY ARTICLES OF
ASSOCIATION RELATED TO ASSEMBLY INVITATION
13 VOTING FOR THE MODIFICATION OF ARTICLE Mgmt For For
FORTY TWO OF THE COMPANY ARTICLES OF
ASSOCIATION RELATED TO FINANCIAL DOCUMENTS
14 VOTING FOR THE MODIFICATION OF ARTICLE Mgmt For For
EIGHT OF THE BOARD MEMBERSHIP POLICIES AND
STANDARDS RELATED TO THE MEMBERSHIP
TERMINATION
15 VOTING FOR THE MODIFICATION OF ARTICLE Mgmt For For
EIGHTEEN OF THE COMPANY GOVERNANCE RELATED
TO SHAREHOLDERS ASSEMBLY
16 VOTING FOR THE MODIFICATION OF ARTICLE Mgmt For For
SIXTY SEVEN OF AUDITING COMMITTEE BYLAW
RELATED TO AUTHORITIES AND RESPONSIBILITIES
OF THE COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
BATU KAWAN BERHAD Agenda Number: 709782874
--------------------------------------------------------------------------------------------------------------------------
Security: Y07476107
Meeting Type: EGM
Meeting Date: 15-Aug-2018
Ticker:
ISIN: MYL1899OO003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED ADOPTION OF A NEW CONSTITUTION FOR Mgmt For For
THE COMPANY ("PROPOSED ADOPTION")
--------------------------------------------------------------------------------------------------------------------------
BATU KAWAN BERHAD Agenda Number: 710391361
--------------------------------------------------------------------------------------------------------------------------
Security: Y07476107
Meeting Type: AGM
Meeting Date: 19-Feb-2019
Ticker:
ISIN: MYL1899OO003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt Against Against
RETIRE IN ACCORDANCE WITH THE COMPANY'S
CONSTITUTION: TAN SRI DATO' SERI LEE OI
HIAN
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE IN ACCORDANCE WITH THE COMPANY'S
CONSTITUTION: MR. QUAH CHEK TIN
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE IN ACCORDANCE WITH THE COMPANY'S
CONSTITUTION: DR. TUNKU ALINA BINTI RAJA
MUHD ALIAS
4 TO APPROVE THE DIRECTORS' FEES FOR THE YEAR Mgmt For For
ENDED 30 SEPTEMBER 2018 AMOUNTING TO
RM962,863 (2017: RM704,808)
5 TO APPROVE THE PAYMENT OF DIRECTORS' Mgmt For For
BENEFITS (OTHER THAN DIRECTORS' FEES) TO
NON-EXECUTIVE DIRECTORS FOR THE PERIOD FROM
THE FIFTY-FOURTH ANNUAL GENERAL MEETING TO
THE FIFTY-FIFTH ANNUAL GENERAL MEETING OF
THE COMPANY TO BE HELD IN 2020
6 TO APPOINT MESSRS BDO AS AUDITORS OF THE Mgmt Against Against
COMPANY IN PLACE OF THE RETIRING AUDITORS,
MESSRS KPMG PLT AND TO AUTHORISE THE
DIRECTORS TO FIX THE REMUNERATION OF MESSRS
BDO
7 PROPOSED RENEWAL OF AUTHORITY TO BUY BACK Mgmt For For
ITS OWN SHARES BY THE COMPANY
8 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For
FOR RECURRENT RELATED PARTY TRANSACTIONS OF
A REVENUE OR TRADING NATURE
9 PROPOSED RENEWAL OF THE AUTHORITY FOR Mgmt For For
DIRECTORS TO ALLOT AND ISSUE NEW ORDINARY
SHARES IN THE COMPANY ("BKB SHARES") IN
RELATION TO THE DIVIDEND REINVESTMENT PLAN
THAT PROVIDES THE SHAREHOLDERS OF THE
COMPANY THE OPTION TO ELECT TO REINVEST
THEIR CASH DIVIDEND ENTITLEMENTS IN NEW BKB
SHARES ("DIVIDEND REINVESTMENT PLAN")
CMMT 31 DEC 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 6. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BBMG CORPORATION Agenda Number: 709888703
--------------------------------------------------------------------------------------------------------------------------
Security: Y076A3105
Meeting Type: EGM
Meeting Date: 16-Oct-2018
Ticker:
ISIN: CNE100000F20
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE REMUNERATION STANDARD OF THE FIFTH
SESSION OF THE DIRECTORS (THE "DIRECTORS")
OF THE BOARD OF DIRECTORS (THE "BOARD") OF
THE COMPANY AS FOLLOWS: NON-INDEPENDENT
DIRECTORS: TO BE DETERMINED BY THE
SHAREHOLDERS AT ANNUAL GENERAL MEETINGS;
NON-EXECUTIVE DIRECTORS AND DIRECTORS
ELECTED DEMOCRATICALLY BY THE STAFF AND
WORKERS OF THE COMPANY: NOT TO RECEIVE ANY
REMUNERATION SEPARATELY; INDEPENDENT
DIRECTORS: RMB150,000 PER YEAR (BEFORE TAX)
2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE REMUNERATION STANDARD OF THE FIFTH
SESSION OF THE SUPERVISORS (THE
"SUPERVISORS") OF THE SUPERVISORY BOARD OF
THE COMPANY AS FOLLOWS: SUPERVISORS
REPRESENTING SHAREHOLDERS: NOT TO RECEIVE
ANY REMUNERATION SEPARATELY; SUPERVISORS
ELECTED DEMOCRATICALLY BY THE STAFF AND
WORKERS OF THE COMPANY: NOT TO RECEIVE ANY
REMUNERATION SEPARATELY
3 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt Against Against
THE PROPOSED AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY (THE "ARTICLES
OF ASSOCIATION") (AS SET OUT IN THE
ANNOUNCEMENT OF THE COMPANY DATED 29 AUGUST
2018), AND THE BOARD BE AND IS HEREBY
AUTHORIZED TO DEAL WITH ON BEHALF OF THE
COMPANY THE RELEVANT FILING AND AMENDMENT
(WHERE NECESSARY) PROCEDURES AND OTHER
RELATED ISSUES ARISING FROM THE AMENDMENTS
TO THE ARTICLES OF ASSOCIATION
4 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RESOLUTION REGARDING THE APPLICATION
FOR CENTRALIZED REGISTRATION AND ISSUANCE
OF VARIOUS DEBT FINANCING INSTRUMENTS
("DFI") OF NON-FINANCIAL ENTERPRISES
5 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RESOLUTION PROPOSED AT THE GENERAL
MEETING TO AUTHORIZE THE BOARD OR EXECUTIVE
DIRECTORS TO COMPLETE THE APPLICATION FOR
CENTRALIZED REGISTRATION AND ISSUANCE OF
VARIOUS DEBT FINANCING INSTRUMENTS (DFI) OF
NON-FINANCIAL ENTERPRISES AND RELATED
MATTERS
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 6.1 THROUGH 6.5 WILL BE
PROCESSED AS TAKE NO ACTIONBY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
6.1 TO ELECT MR. JIANG DEYI AS DIRECTOR FOR A Mgmt Against Against
PERIOD COMMENCING FROM THE CONCLUSION OF
THE 2018 SECOND EXTRAORDINARY GENERAL
MEETING AND EXPIRING ON THE DATE OF THE
ANNUAL GENERAL MEETING OF THE COMPANY FOR
THE YEAR OF 2020 AND TO AUTHORISE THE BOARD
TO ENTER INTO SERVICE CONTRACTS AND/OR
APPOINTMENT LETTER WITH EACH OF THE NEWLY
ELECTED DIRECTOR SUBJECT TO SUCH TERMS AND
CONDITIONS AS THE BOARD SHALL THINK FIT AND
TO DO SUCH ACTS AND THINGS TO GIVE EFFECT
TO SUCH MATTERS
6.2 TO ELECT MR. ZENG JIN AS DIRECTOR FOR A Mgmt Against Against
PERIOD COMMENCING FROM THE CONCLUSION OF
THE 2018 SECOND EXTRAORDINARY GENERAL
MEETING AND EXPIRING ON THE DATE OF THE
ANNUAL GENERAL MEETING OF THE COMPANY FOR
THE YEAR OF 2020 AND TO AUTHORISE THE BOARD
TO ENTER INTO SERVICE CONTRACTS AND/OR
APPOINTMENT LETTER WITH EACH OF THE NEWLY
ELECTED DIRECTOR SUBJECT TO SUCH TERMS AND
CONDITIONS AS THE BOARD SHALL THINK FIT AND
TO DO SUCH ACTS AND THINGS TO GIVE EFFECT
TO SUCH MATTERS
6.3 TO ELECT MR. WU DONG AS DIRECTOR FOR A Mgmt Against Against
PERIOD COMMENCING FROM THE CONCLUSION OF
THE 2018 SECOND EXTRAORDINARY GENERAL
MEETING AND EXPIRING ON THE DATE OF THE
ANNUAL GENERAL MEETING OF THE COMPANY FOR
THE YEAR OF 2020 AND TO AUTHORISE THE BOARD
TO ENTER INTO SERVICE CONTRACTS AND/OR
APPOINTMENT LETTER WITH EACH OF THE NEWLY
ELECTED DIRECTOR SUBJECT TO SUCH TERMS AND
CONDITIONS AS THE BOARD SHALL THINK FIT AND
TO DO SUCH ACTS AND THINGS TO GIVE EFFECT
TO SUCH MATTERS
6.4 TO ELECT MR. ZHENG BAOJIN AS DIRECTOR FOR A Mgmt Against Against
PERIOD COMMENCING FROM THE CONCLUSION OF
THE 2018 SECOND EXTRAORDINARY GENERAL
MEETING AND EXPIRING ON THE DATE OF THE
ANNUAL GENERAL MEETING OF THE COMPANY FOR
THE YEAR OF 2020 AND TO AUTHORISE THE BOARD
TO ENTER INTO SERVICE CONTRACTS AND/OR
APPOINTMENT LETTER WITH EACH OF THE NEWLY
ELECTED DIRECTOR SUBJECT TO SUCH TERMS AND
CONDITIONS AS THE BOARD SHALL THINK FIT AND
TO DO SUCH ACTS AND THINGS TO GIVE EFFECT
TO SUCH MATTERS
6.5 TO ELECT MR. XUE CHUNLEI AS DIRECTOR FOR A Mgmt Against Against
PERIOD COMMENCING FROM THE CONCLUSION OF
THE 2018 SECOND EXTRAORDINARY GENERAL
MEETING AND EXPIRING ON THE DATE OF THE
ANNUAL GENERAL MEETING OF THE COMPANY FOR
THE YEAR OF 2020 AND TO AUTHORISE THE BOARD
TO ENTER INTO SERVICE CONTRACTS AND/OR
APPOINTMENT LETTER WITH EACH OF THE NEWLY
ELECTED DIRECTOR SUBJECT TO SUCH TERMS AND
CONDITIONS AS THE BOARD SHALL THINK FIT AND
TO DO SUCH ACTS AND THINGS TO GIVE EFFECT
TO SUCH MATTERS
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 7.1 THROUGH 7.4 WILL BE
PROCESSED AS TAKE NO ACTIONBY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
7.1 TO ELECT MR. WANG GUANGJIN AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR FOR THE PERIOD
COMMENCING FROM THE CONCLUSION OF THE 2018
SECOND EXTRAORDINARY GENERAL MEETING AND
EXPIRING ON THE DATE OF THE ANNUAL GENERAL
MEETING OF THE COMPANY FOR THE YEAR OF 2020
AND TO AUTHORISE THE BOARD TO ENTER INTO
SERVICE CONTRACT AND/OR APPOINTMENT LETTER
WITH EACH OF THE NEWLY ELECTED INDEPENDENT
NONEXECUTIVE DIRECTOR SUBJECT TO SUCH TERMS
AND CONDITIONS AS THE BOARD SHALL THINK FIT
AND TO DO SUCH ACTS AND THINGS TO GIVE
EFFECT TO SUCH MATTERS
7.2 TO ELECT MR. TIAN LIHUI AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR FOR THE PERIOD
COMMENCING FROM THE CONCLUSION OF THE 2018
SECOND EXTRAORDINARY GENERAL MEETING AND
EXPIRING ON THE DATE OF THE ANNUAL GENERAL
MEETING OF THE COMPANY FOR THE YEAR OF 2020
AND TO AUTHORISE THE BOARD TO ENTER INTO
SERVICE CONTRACT AND/OR APPOINTMENT LETTER
WITH EACH OF THE NEWLY ELECTED INDEPENDENT
NONEXECUTIVE DIRECTOR SUBJECT TO SUCH TERMS
AND CONDITIONS AS THE BOARD SHALL THINK FIT
AND TO DO SUCH ACTS AND THINGS TO GIVE
EFFECT TO SUCH MATTERS
7.3 TO ELECT MR. TANG JUN AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR FOR THE PERIOD
COMMENCING FROM THE CONCLUSION OF THE 2018
SECOND EXTRAORDINARY GENERAL MEETING AND
EXPIRING ON THE DATE OF THE ANNUAL GENERAL
MEETING OF THE COMPANY FOR THE YEAR OF 2020
AND TO AUTHORISE THE BOARD TO ENTER INTO
SERVICE CONTRACT AND/OR APPOINTMENT LETTER
WITH EACH OF THE NEWLY ELECTED INDEPENDENT
NONEXECUTIVE DIRECTOR SUBJECT TO SUCH TERMS
AND CONDITIONS AS THE BOARD SHALL THINK FIT
AND TO DO SUCH ACTS AND THINGS TO GIVE
EFFECT TO SUCH MATTERS
7.4 TO ELECT MR. NGAI WAI FUNG AS INDEPENDENT Mgmt Against Against
NON-EXECUTIVE DIRECTOR FOR THE PERIOD
COMMENCING FROM THE CONCLUSION OF THE 2018
SECOND EXTRAORDINARY GENERAL MEETING AND
EXPIRING ON THE DATE OF THE ANNUAL GENERAL
MEETING OF THE COMPANY FOR THE YEAR OF 2020
AND TO AUTHORISE THE BOARD TO ENTER INTO
SERVICE CONTRACT AND/OR APPOINTMENT LETTER
WITH EACH OF THE NEWLY ELECTED INDEPENDENT
NONEXECUTIVE DIRECTOR SUBJECT TO SUCH TERMS
AND CONDITIONS AS THE BOARD SHALL THINK FIT
AND TO DO SUCH ACTS AND THINGS TO GIVE
EFFECT TO SUCH MATTERS
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 8.1 THROUGH 8.3 WILL BE
PROCESSED AS TAKE NO ACTIONBY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
8.1 TO ELECT MR. PEI YING AS SUPERVISOR FOR THE Mgmt For For
PERIOD COMMENCING FROM THE CONCLUSION OF
THE 2018 SECOND EXTRAORDINARY GENERAL
MEETING AND EXPIRING ON THE DATE OF THE
ANNUAL GENERAL MEETING OF THE COMPANY FOR
THE YEAR OF 2020 AND TO AUTHORISE THE BOARD
TO ENTER INTO SERVICE CONTRACTS AND/OR
APPOINTMENT LETTER WITH EACH OF THE NEWLY
ELECTED SUPERVISOR SUBJECT TO SUCH TERMS
AND CONDITIONS AS THE BOARD SHALL THINK FIT
AND TO DO SUCH ACTS AND THINGS TO GIVE
EFFECT TO SUCH MATTERS
8.2 TO ELECT MR. WANG ZHICHENG AS SUPERVISOR Mgmt For For
FOR THE PERIOD COMMENCING FROM THE
CONCLUSION OF THE 2018 SECOND EXTRAORDINARY
GENERAL MEETING AND EXPIRING ON THE DATE OF
THE ANNUAL GENERAL MEETING OF THE COMPANY
FOR THE YEAR OF 2020 AND TO AUTHORISE THE
BOARD TO ENTER INTO SERVICE CONTRACTS
AND/OR APPOINTMENT LETTER WITH EACH OF THE
NEWLY ELECTED SUPERVISOR SUBJECT TO SUCH
TERMS AND CONDITIONS AS THE BOARD SHALL
THINK FIT AND TO DO SUCH ACTS AND THINGS TO
GIVE EFFECT TO SUCH MATTERS
8.3 TO ELECT MR. YU KAIJUN AS SUPERVISOR FOR Mgmt For For
THE PERIOD COMMENCING FROM THE CONCLUSION
OF THE 2018 SECOND EXTRAORDINARY GENERAL
MEETING AND EXPIRING ON THE DATE OF THE
ANNUAL GENERAL MEETING OF THE COMPANY FOR
THE YEAR OF 2020 AND TO AUTHORISE THE BOARD
TO ENTER INTO SERVICE CONTRACTS AND/OR
APPOINTMENT LETTER WITH EACH OF THE NEWLY
ELECTED SUPERVISOR SUBJECT TO SUCH TERMS
AND CONDITIONS AS THE BOARD SHALL THINK FIT
AND TO DO SUCH ACTS AND THINGS TO GIVE
EFFECT TO SUCH MATTERS
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0830/LTN20180830555.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0830/LTN20180830560.PDF
--------------------------------------------------------------------------------------------------------------------------
BBMG CORPORATION Agenda Number: 710824889
--------------------------------------------------------------------------------------------------------------------------
Security: Y076A3105
Meeting Type: AGM
Meeting Date: 15-May-2019
Ticker:
ISIN: CNE100000F20
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/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/2019/0328/LTN201903281602.pdf,
http://www3.hkexnews.hk/listedco/listconews
/SEHK/2019/0328/LTN201903281612.pdf
1 TO APPROVE THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY (THE "BOARD") FOR
THE YEAR ENDED 31 DECEMBER 2018
2 TO APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For
BOARD OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2018
3 TO APPROVE THE AUDITED ACCOUNTS OF THE Mgmt For For
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018
4 TO APPROVE THE PROPOSAL ON PROFIT Mgmt For For
DISTRIBUTION FOR THE YEAR ENDED 31 DECEMBER
2018
5 TO APPROVE (1) THE AUDIT FEE OF THE COMPANY Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2018 IN AN
AMOUNT OF RMB5,200,000; AND (2) THE
APPOINTMENT OF ERNST & YOUNG HUA MING
CERTIFIED PUBLIC ACCOUNTANTS AS THE
INDEPENDENT AUDITOR OF THE COMPANY FOR THE
YEAR ENDING 31 DECEMBER 2019 FOR A TERM
ENDING ON THE DATE OF THE ANNUAL GENERAL
MEETING OF THE COMPANY FOR THE YEAR OF
2019, AND TO AUTHORIZE THE BOARD TO
IMPLEMENT THE RESOLUTION
6 TO APPROVE THE REMUNERATION PLAN OF THE Mgmt For For
EXECUTIVE DIRECTORS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2018
7 TO APPROVE THE PROPOSAL ON AUTHORIZATION OF Mgmt Against Against
THE GUARANTEE PLAN TO BE PROVIDED BY THE
COMPANY TO ITS SUBSIDIARIES IN 2019
8 TO APPROVE THE GRANTING OF A GENERAL Mgmt Against Against
MANDATE TO THE BOARD TO ISSUE, ALLOT AND
OTHERWISE DEAL WITH (1) ADDITIONAL A SHARES
OF THE COMPANY NOT EXCEEDING 20% OF THE A
SHARES IN ISSUE; AND (2) ADDITIONAL H
SHARES OF THE COMPANY NOT EXCEEDING 20% OF
THE H SHARES IN ISSUE, AND TO AUTHORIZE THE
BOARD TO MAKE SUCH CORRESPONDING AMENDMENTS
TO THE ARTICLES OF ASSOCIATION OF THE
COMPANY AS IT THINKS FIT SO AS TO REFLECT
THE NEW CAPITAL STRUCTURE UPON THE
ALLOTMENT AND ISSUE OF THE NEW SHARES
9 TO APPROVE THE PROPOSAL REGARDING THE Mgmt For For
COMPANY'S QUALIFYING THE CONDITIONS FOR
PUBLIC ISSUANCE OF CORPORATE BONDS
10.1 TO APPROVE THE PROPOSAL REGARDING PUBLIC Mgmt For For
ISSUANCE OF CORPORATE BONDS: TYPE OF
SECURITIES UNDER THIS PUBLIC ISSUANCE
10.2 TO APPROVE THE PROPOSAL REGARDING PUBLIC Mgmt For For
ISSUANCE OF CORPORATE BONDS: SIZE OF THE
ISSUANCE
10.3 TO APPROVE THE PROPOSAL REGARDING PUBLIC Mgmt For For
ISSUANCE OF CORPORATE BONDS: PAR VALUE AND
PRICE OF ISSUANCE
10.4 TO APPROVE THE PROPOSAL REGARDING PUBLIC Mgmt For For
ISSUANCE OF CORPORATE BONDS: TERM AND TYPES
OF THE BONDS
10.5 TO APPROVE THE PROPOSAL REGARDING PUBLIC Mgmt For For
ISSUANCE OF CORPORATE BONDS: COUPON RATE OF
THE BONDS
10.6 TO APPROVE THE PROPOSAL REGARDING PUBLIC Mgmt For For
ISSUANCE OF CORPORATE BONDS: METHOD AND
TARGET INVESTORS OF ISSUANCE
10.7 TO APPROVE THE PROPOSAL REGARDING PUBLIC Mgmt For For
ISSUANCE OF CORPORATE BONDS: USE OF
PROCEEDS
10.8 TO APPROVE THE PROPOSAL REGARDING PUBLIC Mgmt For For
ISSUANCE OF CORPORATE BONDS: ARRANGEMENTS
OF PLACEMENT FOR SHAREHOLDERS OF THE
COMPANY
10.9 TO APPROVE THE PROPOSAL REGARDING PUBLIC Mgmt For For
ISSUANCE OF CORPORATE BONDS: PLACE OF
LISTING
10.10 TO APPROVE THE PROPOSAL REGARDING PUBLIC Mgmt For For
ISSUANCE OF CORPORATE BONDS: ARRANGEMENT OF
GUARANTEE
10.11 TO APPROVE THE PROPOSAL REGARDING PUBLIC Mgmt For For
ISSUANCE OF CORPORATE BONDS: MEASURES FOR
PROTECTION OF REPAYMENT
10.12 TO APPROVE THE PROPOSAL REGARDING PUBLIC Mgmt For For
ISSUANCE OF CORPORATE BONDS: VALIDITY
PERIOD OF THE PROPOSAL
11 TO APPROVE THE PROPOSAL ON THE Mgmt For For
AUTHORIZATION TO THE BOARD OR THE PERSON(S)
AUTHORIZED BY THE BOARD TO HANDLE RELEVANT
MATTERS IN CONNECTION WITH THE PUBLIC
ISSUANCE OF CORPORATE BONDS
12 TO APPROVE THE PROPOSAL REGARDING ABSORBING Mgmt For For
AND CONSOLIDATING THE WHOLLY-OWNED
SUBSIDIARY BY THE COMPANY
13 TO APPROVE THE PROPOSAL REGARDING Mgmt For For
ESTABLISHMENT OF THE PUBLIC WELFARE
FOUNDATION BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
BDO UNIBANK INC Agenda Number: 710755678
--------------------------------------------------------------------------------------------------------------------------
Security: Y07775102
Meeting Type: AGM
Meeting Date: 22-Apr-2019
Ticker:
ISIN: PHY077751022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CALL TO ORDER Mgmt For For
2 PROOF OF NOTICE AND DETERMINATION OF Mgmt For For
EXISTENCE OF QUORUM
3 APPROVAL OF THE MINUTES OF THE PREVIOUS Mgmt For For
ANNUAL STOCKHOLDERS' MEETING HELD ON APRIL
20, 2018
4 REPORT OF THE PRESIDENT AND APPROVAL OF THE Mgmt For For
AUDITED FINANCIAL STATEMENTS OF BDO AS OF
DECEMBER 31, 2018
5 OPEN FORUM Mgmt For For
6 APPROVAL AND RATIFICATION OF ALL ACTS OF Mgmt For For
THE BOARD OF DIRECTORS, BOARD COMMITTEES
AND MANAGEMENT DURING THEIR TERMS OF OFFICE
7.A ELECTION OF DIRECTOR: TERESITA T. SY Mgmt For For
7.B ELECTION OF DIRECTOR: JESUS A. JACINTO, JR Mgmt For For
7.C ELECTION OF DIRECTOR: NESTOR V. TAN Mgmt For For
7.D ELECTION OF DIRECTOR: CHRISTOPHER A. Mgmt For For
BELL-KNIGHT
7.E ELECTION OF DIRECTOR: JOSEFINA N. TAN Mgmt For For
7.F ELECTION OF INDEPENDENT DIRECTOR: GEORGE T. Mgmt For For
BARCELON
7.G ELECTION OF INDEPENDENT DIRECTOR: JOSE F. Mgmt For For
BUENAVENTURA
7.H ELECTION OF INDEPENDENT DIRECTOR: JONES M. Mgmt For For
CASTRO, JR
7.I ELECTION OF INDEPENDENT DIRECTOR: VICENTE Mgmt For For
S. PEREZ
7.J ELECTION OF INDEPENDENT DIRECTOR: DIOSCORO Mgmt Against Against
I. RAMOS
7.K ELECTION OF INDEPENDENT DIRECTOR: GILBERTO Mgmt For For
C. TEODORO, JR
8 APPOINTMENT OF EXTERNAL AUDITOR: Mgmt For For
PUNONGBAYAN AND ARAULLO
9 OTHER BUSINESS THAT MAY PROPERLY BE BROUGHT Mgmt Against Against
BEFORE THE MEETING
10 ADJOURNMENT Mgmt For For
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 157713 DUE TO RECEIPT OF
DIRECTOR NAMES FOR RESOLUTION 7. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BEC WORLD PUBLIC CO LTD Agenda Number: 710762003
--------------------------------------------------------------------------------------------------------------------------
Security: Y0769B133
Meeting Type: AGM
Meeting Date: 26-Apr-2019
Ticker:
ISIN: TH0592010Z14
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACKNOWLEDGE THE BOARD OF DIRECTOR REPORT Mgmt Abstain Against
2 CONSIDERATION TO APPROVE THE FINANCIAL Mgmt For For
STATEMENT FOR THE FISCAL YEAR AS OF 31
DECEMBER 2018 AND ACKNOWLEDGE THE RELEVANT
AUDITOR'S REPORT
3 CONSIDERATION TO ALLOCATE THE NET PROFIT Mgmt For For
FOR RESERVED FUND AND APPROVE THE PAYMENT
OF THE DIVIDEND FOR YEAR 2018
4.1 TO CONSIDER AND ELECT DIRECTOR IN Mgmt For For
REPLACEMENT OF DIRECTOR RETIRING BY
ROTATION: MR. SOMCHAI BOONNAMSIRI
4.2 TO CONSIDER AND ELECT DIRECTOR IN Mgmt For For
REPLACEMENT OF DIRECTOR RETIRING BY
ROTATION: MR. CHANSAK FUANGFU
4.3 TO CONSIDER AND ELECT DIRECTOR IN Mgmt Against Against
REPLACEMENT OF DIRECTOR RETIRING BY
ROTATION: MR. MATTHEW KICHODHAN
5 TO CONSIDER AND APPROVE DIRECTOR Mgmt For For
REMUNERATION FOR THE YEAR 2019
6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
AUDITOR AND AUDITING FEE FOR THE YEAR 2019:
DR. VIRACH AND ASSOCIATES OFFICE
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 19 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
BEIGENE LTD Agenda Number: 934901427
--------------------------------------------------------------------------------------------------------------------------
Security: 07725L102
Meeting Type: Special
Meeting Date: 07-Dec-2018
Ticker: BGNE
ISIN: US07725L1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S1 THAT the adoption of the official Chinese Mgmt For For
company name for BeiGene, Ltd. be and is
hereby approved and adopted. Please see
enclosed Company materials for full
proposal.
S2 THAT the Fifth Amended and Restated Mgmt For For
Memorandum and Articles of Association of
the Company be and are hereby approved and
adopted.
O3 THAT the granting of a share issue mandate Mgmt For For
to the Board of Directors of the Company to
issue, allot or deal with unissued ordinary
shares and/or American Depositary Shares
not exceeding 20% of the total number of
issued ordinary shares of the Company as at
the date of passing of this ordinary
resolution ...(see enclosed Company
materials for full proposal).
O4 THAT the Company and its underwriters be Mgmt For For
and are hereby authorized, at their sole
discretion, to allocate to each of Baker
Bros. Advisors LP and Hillhouse Capital
Management, Ltd. and parties affiliated
with each of them (the "Existing
Shareholders"), up to a maximum amount of
shares in order to ...(see enclosed Company
materials for full proposal).
O5 THAT the BeiGene, Ltd. Second Amended and Mgmt Against Against
Restated 2016 Share Option and Incentive
Plan be and is hereby approved and adopted.
O6 THAT the BeiGene, Ltd. Second Amended and Mgmt For For
Restated 2018 Employee Share Purchase Plan
be and is hereby approved and adopted.
--------------------------------------------------------------------------------------------------------------------------
BEIGENE LTD Agenda Number: 935016849
--------------------------------------------------------------------------------------------------------------------------
Security: 07725L102
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: BGNE
ISIN: US07725L1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THAT Ranjeev Krishana be and is hereby Mgmt For For
re-elected to serve as a Class III director
of the Company until the 2022 annual
general meeting of the shareholders of the
Company and until his successor is duly
elected and qualified, subject to his
earlier resignation or removal.
2. THAT Xiaodong Wang be and is hereby Mgmt Against Against
re-elected to serve as a Class III director
of the Company until the 2022 annual
general meeting of the shareholders of the
Company and until his successor is duly
elected and qualified, subject to his
earlier resignation or removal.
3. THAT Qingqing Yi be and is hereby Mgmt For For
re-elected to serve as a Class III director
of the Company until the 2022 annual
general meeting of the shareholders of the
Company and until his successor is duly
elected and qualified, subject to his
earlier resignation or removal.
4. THAT Jing-Shyh (Sam) Su be and is hereby Mgmt For For
re-elected to serve as a Class I director
of the Company until the 2020 annual
general meeting of the shareholders of the
Company and until his successor is duly
elected and qualified, subject to his
earlier resignation or removal.
5. THAT the appointment of Ernst & Young Hua Mgmt For For
Ming LLP and Ernst & Young as the Company's
independent registered public accounting
firms for the year ending December 31, 2019
be and is hereby approved, ratified and
confirmed.
6. THAT the granting of a share issue mandate Mgmt Against Against
to the Board of Directors of the Company to
issue, allot or deal with unissued ordinary
shares and/or American Depositary Shares
not exceeding 20% of the total number of
issued ordinary shares of the Company as at
the date of passing of this ordinary
resolution up to the next annual general
meeting of the Company be and is hereby
approved.
7. THAT the Company and its underwriters be Mgmt Against Against
and are hereby authorized, in their sole
discretion, to allocate to each of Baker
Bros. Advisors LP and Hillhouse Capital
Management, Ltd. and parties affiliated
with each of them (the "Existing
Shareholders"), up to a maximum amount of
shares in order to maintain the same
shareholding percentage of each of the
Existing Shareholders (based on the
then-outstanding share ...(due to space
limits, see proxy material for full
proposal).
8. THAT, on a non-binding, advisory basis, the Mgmt Against Against
compensation of the Company's named
executive officers, as disclosed in the
Proxy Statement, be and is hereby approved.
--------------------------------------------------------------------------------------------------------------------------
BEIJING CAPITAL CO LTD Agenda Number: 709966456
--------------------------------------------------------------------------------------------------------------------------
Security: Y07716106
Meeting Type: EGM
Meeting Date: 29-Oct-2018
Ticker:
ISIN: CNE000001295
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSAL TO INVEST IN THE PPP PROJECT OF Mgmt For For
COMPREHENSIVE MANAGEMENT OF WATER
ENVIRONMENT IN NEIJIANG TUOJIANG RIVER
BASIN, SICHUAN PROVINCE
--------------------------------------------------------------------------------------------------------------------------
BEIJING CAPITAL CO LTD Agenda Number: 710250680
--------------------------------------------------------------------------------------------------------------------------
Security: Y07716106
Meeting Type: EGM
Meeting Date: 14-Dec-2018
Ticker:
ISIN: CNE000001295
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 HANDLING CREDIT BUSINESS AT A BANK Mgmt For For
2 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt Against Against
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
BEIJING CAPITAL CO.,LTD Agenda Number: 709796152
--------------------------------------------------------------------------------------------------------------------------
Security: Y07716106
Meeting Type: EGM
Meeting Date: 20-Aug-2018
Ticker:
ISIN: CNE000001295
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROVISION OF GUARANTEE FOR TWO COMPANIES BY Mgmt Against Against
A CONTROLLED SUBSIDIARY
2 LAUNCHING SUPPLY CHAIN FINANCIAL ABS Mgmt For For
BUSINESS
3 ISSUANCE OF PERPETUAL MEDIUM-TERM NOTES Mgmt For For
4 ELIGIBILITY FOR PUBLIC ISSUANCE OF Mgmt For For
CORPORATE BONDS
5.1 PUBLIC ISSUANCE OF CORPORATE BONDS: ISSUING Mgmt For For
SCALE
5.2 PUBLIC ISSUANCE OF CORPORATE BONDS: PAR Mgmt For For
VALUE AND ISSUE PRICE
5.3 PUBLIC ISSUANCE OF CORPORATE BONDS: ISSUING Mgmt For For
TARGETS AND ARRANGEMENT FOR PLACEMENT TO
EXISTING SHAREHOLDERS
5.4 PUBLIC ISSUANCE OF CORPORATE BONDS: BOND Mgmt For For
TYPE AND DURATION
5.5 PUBLIC ISSUANCE OF CORPORATE BONDS: Mgmt For For
INTEREST RATE AND INTEREST PAYMENT METHOD
5.6 PUBLIC ISSUANCE OF CORPORATE BONDS: ISSUING Mgmt For For
METHOD
5.7 PUBLIC ISSUANCE OF CORPORATE BONDS: Mgmt For For
GUARANTEE MATTERS
5.8 PUBLIC ISSUANCE OF CORPORATE BONDS: PURPOSE Mgmt For For
OF THE RAISED FUNDS
5.9 PUBLIC ISSUANCE OF CORPORATE BONDS: LISTING Mgmt For For
ARRANGEMENT
5.10 PUBLIC ISSUANCE OF CORPORATE BONDS: THE Mgmt For For
COMPANY'S CREDIT CONDITIONS AND REPAYMENT
GUARANTEE MEASURES
5.11 PUBLIC ISSUANCE OF CORPORATE BONDS: Mgmt For For
UNDERWRITING METHOD
5.12 PUBLIC ISSUANCE OF CORPORATE BONDS: VALID Mgmt For For
PERIOD OF THE RESOLUTION
6 FULL AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For
MATTERS REGARDING THE PUBLIC ISSUANCE OF
CORPORATE BONDS
--------------------------------------------------------------------------------------------------------------------------
BEIJING CAPITAL INTERNATIONAL AIRPORT CO LTD Agenda Number: 711122060
--------------------------------------------------------------------------------------------------------------------------
Security: Y07717104
Meeting Type: AGM
Meeting Date: 27-Jun-2019
Ticker:
ISIN: CNE100000221
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0503/LTN201905031080.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0503/LTN201905031024.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 AND THE INDEPENDENT
AUDITOR'S REPORT FOR THE YEAR ENDED 31
DECEMBER 2018
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
APPROPRIATION PROPOSAL FOR THE YEAR ENDED
31 DECEMBER 2018
5 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt Against Against
OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP
AND PRICEWATERHOUSECOOPERS, AS THE
COMPANY'S PRC AND INTERNATIONAL AUDITORS,
RESPECTIVELY, FOR THE YEAR ENDING 31
DECEMBER 2019 AND THE GRANTING OF THE
AUTHORISATION TO THE BOARD TO DETERMINE
THEIR REMUNERATION
6 TO CONSIDER AND APPROVE THE PROPOSED Mgmt Against Against
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
BEIJING CAPITAL INTERNATIONAL AIRPORT COMPANY LIMI Agenda Number: 709721751
--------------------------------------------------------------------------------------------------------------------------
Security: Y07717104
Meeting Type: EGM
Meeting Date: 23-Aug-2018
Ticker:
ISIN: CNE100000221
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0706/LTN20180706623.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0706/LTN20180706563.PDF
1 TO CONSIDER AND APPROVE THE GTC ASSETS Mgmt For For
TRANSFER AGREEMENT ENTERED INTO BETWEEN THE
COMPANY AND CAPITAL AIRPORT HOLDING COMPANY
AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER
CMMT 09 JUL 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
--------------------------------------------------------------------------------------------------------------------------
BEIJING ENTERPRISES HOLDINGS LIMITED Agenda Number: 711099932
--------------------------------------------------------------------------------------------------------------------------
Security: Y07702122
Meeting Type: AGM
Meeting Date: 11-Jun-2019
Ticker:
ISIN: HK0392044647
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/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/LTN20190429773.PDF
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0429/LTN20190429745.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 CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS AND REPORTS OF THE
DIRECTORS AND OF THE AUDITORS FOR THE YEAR
ENDED 31 DECEMBER 2018
2 TO DECLARE A FINAL DIVIDEND: HK73 Mgmt For For
CENTS(2017: HK68 CENTS) PER SHARE FOR THE
YEAR ENDED 31 DECEMBER 2018
3.1 TO RE-ELECT MR. LI YONGCHENG AS EXECUTIVE Mgmt Against Against
DIRECTOR
3.2 TO RE-ELECT MR. E MENG AS EXECUTIVE Mgmt Against Against
DIRECTOR
3.3 TO RE-ELECT MR. JIANG XINHAO AS EXECUTIVE Mgmt Against Against
DIRECTOR
3.4 TO RE-ELECT DR. YU SUN SAY AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
3.5 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
DIRECTORS' REMUNERATION
4 TO RE-APPOINT MESSRS. ERNST & YOUNG AS Mgmt For For
AUDITORS AND TO AUTHORISE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE BOARD OF Mgmt For For
DIRECTORS TO BUY BACK SHARES NOT EXCEEDING
10% OF THE TOTAL NUMBER OF SHARES OF THE
COMPANY IN ISSUE ON THE DATE OF THIS
RESOLUTION
6 TO GIVE A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
ADDITIONAL SHARES NOT EXCEEDING 10% OF THE
TOTAL NUMBER OF SHARES OF THE COMPANY IN
ISSUE ON THE DATE OF THIS RESOLUTION
7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO ISSUE SHARES IN
THE CAPITAL OF THE COMPANY BY THE NUMBER OF
SHARES BOUGHT BACK
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
EXECUTIVE DIRECTOR OF THE COMPANY
3.II TO RE-ELECT MR. ZHOU MIN AS AN EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY
3.III TO RE-ELECT MR. KE JIAN AS AN EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY
3.IV TO RE-ELECT MR. LI LI AS AN EXECUTIVE Mgmt Against Against
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
BEIJING ORIENT LANDSCAPE & ENVIRONMENT CO LTD Agenda Number: 710249031
--------------------------------------------------------------------------------------------------------------------------
Security: Y0772D100
Meeting Type: EGM
Meeting Date: 14-Dec-2018
Ticker:
ISIN: CNE100000HN3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE COMPANY'S ELIGIBILITY FOR NON-PUBLIC Mgmt For For
OFFERING OF PREFERRED SHARES
2.1 PLAN FOR NON-PUBLIC OFFERING OF PREFERRED Mgmt For For
SHARES: THE TYPE AND NUMBER OF PREFERRED
SHARES
2.2 PLAN FOR NON-PUBLIC OFFERING OF PREFERRED Mgmt For For
SHARES: ISSUING TARGETS AND METHOD
2.3 PLAN FOR NON-PUBLIC OFFERING OF PREFERRED Mgmt For For
SHARES: PAR VALUE, ISSUE PRICE OR PRICING
PRINCIPLES
2.4 PLAN FOR NON-PUBLIC OFFERING OF PREFERRED Mgmt For For
SHARES: DIVIDEND RATE OR ITS DETERMINATION
PRINCIPLE
2.5 PLAN FOR NON-PUBLIC OFFERING OF PREFERRED Mgmt For For
SHARES: METHOD OF PARTICIPATION IN PROFIT
DISTRIBUTION BY SHAREHOLDERS OF THE
PREFERRED STOCKS
2.6 PLAN FOR NON-PUBLIC OFFERING OF PREFERRED Mgmt For For
SHARES: REPURCHASE CLAUSES
2.7 PLAN FOR NON-PUBLIC OFFERING OF PREFERRED Mgmt For For
SHARES: RESTRICTIONS ON AND RESTORATION OF
VOTING RIGHTS
2.8 PLAN FOR NON-PUBLIC OFFERING OF PREFERRED Mgmt For For
SHARES: LIQUIDATION SEQUENCE AND METHOD
2.9 PLAN FOR NON-PUBLIC OFFERING OF PREFERRED Mgmt For For
SHARES: RATING RESULTS AND RATING
ARRANGEMENTS
2.10 PLAN FOR NON-PUBLIC OFFERING OF PREFERRED Mgmt For For
SHARES: GUARANTEE METHOD AND PRINCIPLES
2.11 PLAN FOR NON-PUBLIC OFFERING OF PREFERRED Mgmt For For
SHARES: LISTING OR TRANSFER ARRANGEMENT
AFTER THE PREFERRED SHARE OFFERING
2.12 PLAN FOR NON-PUBLIC OFFERING OF PREFERRED Mgmt For For
SHARES: PURPOSE OF THE RAISED FUNDS
2.13 PLAN FOR NON-PUBLIC OFFERING OF PREFERRED Mgmt For For
SHARES: THE VALID PERIOD OF THE RESOLUTION
ON THE SHARE OFFERING
3 PREPLAN FOR NON-PUBLIC ISSUANCE OF Mgmt For For
PREFERRED SHARES
4 DILUTED IMMEDIATE RETURN AFTER THE Mgmt For For
NON-PUBLIC ISSUANCE OF PREFERRED SHARES AND
FILLING MEASURES
5 COMMITMENTS OF THE CONTROLLING Mgmt For For
SHAREHOLDERS, DE FACTO CONTROLLER,
DIRECTORS AND SENIOR MANAGEMENT ON
IMPLEMENTATION OF FILLING MEASURES FOR
DILUTED IMMEDIATE RETURN AFTER THE
NON-PUBLIC ISSUANCE OF PREFERRED SHARES
6 FEASIBILITY ANALYSIS REPORT ON THE USE OF Mgmt For For
FUNDS TO BE RAISED FROM THE NON-PUBLIC
OFFERING OF PREFERRED SHARES
7 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
8 AMENDMENTS TO THE RULES OF PROCEDURE Mgmt For For
GOVERNING SHAREHOLDERS' GENERAL MEETINGS
9 REPORT ON THE USE OF PREVIOUSLY RAISED Mgmt For For
FUNDS
10 SHAREHOLDER RETURN PLAN FOR THE NEXT THREE Mgmt For For
YEARS FROM 2018 TO 2020
11 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For
MATTERS IN RELATION TO THE NON-PUBLIC
OFFERING OF PREFERRED SHARES
--------------------------------------------------------------------------------------------------------------------------
BEIJING ORIENT LANDSCAPE & ENVIRONMENT CO LTD Agenda Number: 710493088
--------------------------------------------------------------------------------------------------------------------------
Security: Y0772D100
Meeting Type: EGM
Meeting Date: 12-Feb-2019
Ticker:
ISIN: CNE100000HN3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 155812 DUE TO ADDITION OF
RESOLUTION 13. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
1 APPLICATION FOR COMPREHENSIVE CREDIT LINE Mgmt For For
TO BANKS IN 2019
2 2019 QUOTA OF SUPER AND SHORT-TERM Mgmt For For
COMMERCIAL PAPERS REGISTERED TO NATIONAL
ASSOCIATION OF FINANCIAL MARKET
INSTITUTIONAL INVESTORS
3 2019 QUOTA OF COMMERCIAL PAPERS REGISTERED Mgmt For For
TO NATIONAL ASSOCIATION OF FINANCIAL MARKET
INSTITUTIONAL INVESTORS
4 2019 QUOTA OF MEDIUM-TERM NOTES REGISTERED Mgmt For For
TO THE NATIONAL ASSOCIATION OF FINANCIAL
MARKET INSTITUTIONAL INVESTORS
5 THE COMPANY'S ELIGIBILITY FOR PRIVATE Mgmt For For
PLACEMENT OF CORPORATE BONDS
6.1 PRIVATE PLACEMENT OF CORPORATE BONDS TO Mgmt For For
QUALIFIED INVESTORS: ISSUING VOLUME
6.2 PRIVATE PLACEMENT OF CORPORATE BONDS TO Mgmt For For
QUALIFIED INVESTORS: PAR VALUE AND ISSUE
PRICE
6.3 PRIVATE PLACEMENT OF CORPORATE BONDS TO Mgmt For For
QUALIFIED INVESTORS: ISSUING TARGETS AND
METHOD
6.4 PRIVATE PLACEMENT OF CORPORATE BONDS TO Mgmt For For
QUALIFIED INVESTORS: TRADING AND
CIRCULATION OF THE BOND TO BE ISSUED
6.5 PRIVATE PLACEMENT OF CORPORATE BONDS TO Mgmt For For
QUALIFIED INVESTORS: BOND TYPE AND DURATION
6.6 PRIVATE PLACEMENT OF CORPORATE BONDS TO Mgmt For For
QUALIFIED INVESTORS: INTEREST RATE
6.7 PRIVATE PLACEMENT OF CORPORATE BONDS TO Mgmt For For
QUALIFIED INVESTORS: GUARANTEE METHOD
6.8 PRIVATE PLACEMENT OF CORPORATE BONDS TO Mgmt For For
QUALIFIED INVESTORS: PURPOSE OF THE RAISED
FUNDS
6.9 PRIVATE PLACEMENT OF CORPORATE BONDS TO Mgmt For For
QUALIFIED INVESTORS: SETTING UP A SPECIAL
ACCOUNT FOR THE RAISED FUND AND A SPECIAL
ACCOUNT FOR REPAYMENT OF THE BONDS
6.10 PRIVATE PLACEMENT OF CORPORATE BONDS TO Mgmt For For
QUALIFIED INVESTORS: REPAYMENT GUARANTEE
MEASURES
6.11 PRIVATE PLACEMENT OF CORPORATE BONDS TO Mgmt For For
QUALIFIED INVESTORS: VALID PERIOD OF THE
RESOLUTION
7 FULL AUTHORIZATION TO THE BOARD OR ITS Mgmt For For
AUTHORIZED PERSONS TO HANDLE MATTERS
REGARDING THE PRIVATE PLACEMENT OF
CORPORATE BONDS
8 ISSUANCE OF DEBT FINANCING PLAN IN BEIJING Mgmt For For
FINANCIAL ASSETS EXCHANGE
9 FULL AUTHORIZATION TO THE BOARD OR ITS Mgmt For For
AUTHORIZED PERSONS TO HANDLE MATTERS
REGARDING THE ISSUANCE OF DEBT FINANCING
PLAN
10 2019 ISSUANCE OF OVERSEAS BONDS Mgmt For For
11 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt Against Against
ASSOCIATION
12 ELECTION OF XIE XIAOZHONG AS A SUPERVISOR Mgmt For For
13 REPORT ON THE USE OF PREVIOUSLY RAISED Mgmt For For
FUNDS
--------------------------------------------------------------------------------------------------------------------------
BEIJING ORIENTAL YUHONG WATERPROOF TECHNOLOGY CO L Agenda Number: 710362663
--------------------------------------------------------------------------------------------------------------------------
Security: Y07729109
Meeting Type: EGM
Meeting Date: 08-Jan-2019
Ticker:
ISIN: CNE100000CS3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DECREASE OF THE COMPANY'S REGISTERED Mgmt For For
CAPITAL
2 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
3 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For
PROCEDURE GOVERNING THE BOARD MEETINGS
--------------------------------------------------------------------------------------------------------------------------
BEIJING ORIENTAL YUHONG WATERPROOF TECHNOLOGY CO L Agenda Number: 710869263
--------------------------------------------------------------------------------------------------------------------------
Security: Y07729109
Meeting Type: AGM
Meeting Date: 18-Apr-2019
Ticker:
ISIN: CNE100000CS3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2018 ANNUAL ACCOUNTS Mgmt For For
4 2019 FINANCIAL BUDGET REPORT Mgmt For For
5 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX INCLUDED):
CNY3.00000000 2) BONUS ISSUE FROM PROFIT
(SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10 SHARES): NONE
6 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
7 2019 REAPPOINTMENT OF AUDIT FIRM: GRANT Mgmt For For
THORNTON CERTIFIED PUBLIC ACCOUNTANTS (LLP)
8 2018 REMUNERATION FOR DIRECTORS Mgmt For For
9 2018 REMUNERATION FOR SUPERVISORS Mgmt For For
10 APPLICATION FOR COMPREHENSIVE CREDIT LINE Mgmt Against Against
TO BANKS AND OTHER FINANCIAL INSTITUTIONS
11 PROVISION OF GUARANTEE FOR THE Mgmt Against Against
COMPREHENSIVE CREDIT LINE APPLIED FOR BY
SUBORDINATE COMPANIES TO BANKS AND OTHER
FINANCIAL INSTITUTIONS
12 ISSUANCE OF SUPER SHORT-TERM COMMERCIAL Mgmt For For
PAPERS
13 CASH MANAGEMENT WITH TEMPORARILY IDLE Mgmt For For
PROPRIETARY FUNDS
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 201678 DUE TO DELETION OF
RESOLUTION 13. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT 03 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME IN
RESOLUTION 7. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 208534, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BEIJING ORIENTAL YUHONG WATERPROOF TECHNOLOGY CO., Agenda Number: 709765967
--------------------------------------------------------------------------------------------------------------------------
Security: Y07729109
Meeting Type: EGM
Meeting Date: 31-Jul-2018
Ticker:
ISIN: CNE100000CS3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 IMPLEMENTATION OF THE EMPLOYEE STOCK Mgmt For For
OWNERSHIP PLAN BY REPURCHASE OF SHARES OF
THE COMPANY: METHOD OF THE SHARE REPURCHASE
1.2 IMPLEMENTATION OF THE EMPLOYEE STOCK Mgmt For For
OWNERSHIP PLAN BY REPURCHASE OF SHARES OF
THE COMPANY: PURPOSE OF THE SHARE
REPURCHASE
1.3 IMPLEMENTATION OF THE EMPLOYEE STOCK Mgmt For For
OWNERSHIP PLAN BY REPURCHASE OF SHARES OF
THE COMPANY: PRICE OR PRICE RANGE OF SHARES
TO BE REPURCHASED AND THE PRICING
PRINCIPLES
1.4 IMPLEMENTATION OF THE EMPLOYEE STOCK Mgmt For For
OWNERSHIP PLAN BY REPURCHASE OF SHARES OF
THE COMPANY: TOTAL AMOUNT AND SOURCE OF THE
FUNDS TO BE USED FOR THE REPURCHASE
1.5 IMPLEMENTATION OF THE EMPLOYEE STOCK Mgmt For For
OWNERSHIP PLAN BY REPURCHASE OF SHARES OF
THE COMPANY: TYPE, NUMBER AND PERCENTAGE TO
THE TOTAL CAPITAL OF SHARES TO BE
REPURCHASED
1.6 IMPLEMENTATION OF THE EMPLOYEE STOCK Mgmt For For
OWNERSHIP PLAN BY REPURCHASE OF SHARES OF
THE COMPANY: TIME LIMIT OF THE SHARE
REPURCHASE
1.7 IMPLEMENTATION OF THE EMPLOYEE STOCK Mgmt For For
OWNERSHIP PLAN BY REPURCHASE OF SHARES OF
THE COMPANY: THE VALID PERIOD OF THE
RESOLUTION ON THE REPURCHASE
2 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For
MATTERS IN RELATION TO THE SHARE REPURCHASE
3 INCREASE OF THE COMPANY'S REGISTERED Mgmt For For
CAPITAL AND AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
BEIJING ORIGINWATER TECHNOLOGY CO., LTD. Agenda Number: 709682466
--------------------------------------------------------------------------------------------------------------------------
Security: Y0772Q101
Meeting Type: EGM
Meeting Date: 09-Jul-2018
Ticker:
ISIN: CNE100000N95
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROVISION OF GUARANTEE FOR A COMPANY Mgmt For For
2 PROVISION OF GUARANTEE FOR A 2ND COMPANY Mgmt For For
3 PROVISION OF GUARANTEE FOR A 3RD COMPANY Mgmt For For
4 PROVISION OF GUARANTEE FOR A 4TH COMPANY Mgmt For For
5 PROVISION OF GUARANTEE FOR A 5TH COMPANY Mgmt For For
6 EARLY TERMINATION OF GUARANTEE PROVIDED FOR Mgmt For For
A COMPANY
7 EARLY TERMINATION OF GUARANTEE PROVIDED FOR Mgmt For For
A 2ND COMPANY
8 EARLY TERMINATION OF GUARANTEE PROVIDED FOR Mgmt For For
A 3RD COMPANY
9 EARLY TERMINATION OF GUARANTEE PROVIDED FOR Mgmt For For
A 4TH COMPANY
CMMT 26 JUN 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE CHANGE IN SPLIT VOTING TAG TO
YES. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BEIJING ORIGINWATER TECHNOLOGY CO., LTD. Agenda Number: 709822678
--------------------------------------------------------------------------------------------------------------------------
Security: Y0772Q101
Meeting Type: EGM
Meeting Date: 27-Aug-2018
Ticker:
ISIN: CNE100000N95
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROVISION OF GUARANTEE FOR A COMPANY Mgmt For For
2 PROVISION OF GUARANTEE FOR A 2ND COMPANY Mgmt For For
3 PROVISION OF GUARANTEE FOR A 3RD COMPANY Mgmt Against Against
4 PROVISION OF GUARANTEE FOR A 4TH COMPANY Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
BEIJING ORIGINWATER TECHNOLOGY CO., LTD. Agenda Number: 709955186
--------------------------------------------------------------------------------------------------------------------------
Security: Y0772Q101
Meeting Type: EGM
Meeting Date: 28-Sep-2018
Ticker:
ISIN: CNE100000N95
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 996473 DUE TO ADDITION OF
RESOLUTIONS 4, 5 AND 6. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
1 PROVISION OF GUARANTEE FOR A COMPANY Mgmt For For
2 PROVISION OF GUARANTEE FOR A 2ND COMPANY Mgmt For For
3 PROVISION OF GUARANTEE FOR A 3RD COMPANY Mgmt For For
4 PROVISION OF GUARANTEE FOR A 4TH COMPANY Mgmt For For
5 PROVISION OF GUARANTEE FOR A 5TH COMPANY Mgmt For For
6 PROVISION OF GUARANTEE FOR A 6TH COMPANY Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BEIJING ORIGINWATER TECHNOLOGY CO., LTD. Agenda Number: 710160312
--------------------------------------------------------------------------------------------------------------------------
Security: Y0772Q101
Meeting Type: EGM
Meeting Date: 12-Nov-2018
Ticker:
ISIN: CNE100000N95
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSAL TO PROVIDE GUARANTEES FOR XICHONG Mgmt For For
BISHUI QINGSHAN TECHNOLOGY CO., LTD
2 PROPOSAL TO PROVIDE GUARANTEES FOR XINJIANG Mgmt For For
KUNLUN NEW WATER SOURCE TECHNOLOGY CO., LTD
3 PROPOSAL TO PROVIDE GUARANTEES FOR QINHU Mgmt For For
ANGDAO BISHUIYUAN RECLAIMED WATER CO., LTD
4 PROPOSAL TO PROVIDE GUARANTEES FOR Mgmt For For
CONTROLLED AND WHOLLY OWNED SUBSIDIARIES
5 PROPOSAL TO ELECT NON INDEPENDENT DIRECTORS Mgmt For For
OF THE 4TH SESSION OF THE BOARD OF
DIRECTORS
6 PROPOSAL TO PROVIDE GUARANTEES FOR Mgmt For For
ZHANGJIAJIE ORIGINWATER WATER TECHNOLOGY
CO., LTD
7 PROPOSAL TO PROVIDE GUARANTEES FOR SHANXI Mgmt For For
WATER INVESTMENT BIYUAN WATER TREATMENT
CO., LTD
8 PROPOSAL TO PROVIDE GUARANTEES FOR GONGAN Mgmt For For
ORIGINWATER ENVIRONMENTAL PROTECTION CO.,
LTD
9 PROPOSAL TO PROVIDE GUARANTEES FOR QIYANG Mgmt For For
ORIGINWATER WATER CO., LTD
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 117007 DUE TO ADDITION OF
RESOLUTIONS 6 TO 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
--------------------------------------------------------------------------------------------------------------------------
BEIJING ORIGINWATER TECHNOLOGY CO., LTD. Agenda Number: 710317923
--------------------------------------------------------------------------------------------------------------------------
Security: Y0772Q101
Meeting Type: EGM
Meeting Date: 14-Dec-2018
Ticker:
ISIN: CNE100000N95
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 130570 DUE TO RECEIPT OF
ADDITIONAL RESOLUTIONS 7 TO 10. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
1 PROVISION OF GUARANTEE FOR A COMPANY Mgmt For For
2 PROVISION OF GUARANTEE FOR A 2ND COMPANY Mgmt For For
3 PROVISION OF GUARANTEE FOR A 3RD COMPANY Mgmt For For
4 PROVISION OF GUARANTEE FOR A 4TH COMPANY Mgmt For For
5 CONNECTED TRANSACTION REGARDING A GENERAL Mgmt For For
CONTRACT TO BE SIGNED BY WHOLLY-OWNED
SUBSIDIARIES WITH A COMPANY
6 CONNECTED TRANSACTION REGARDING A Mgmt For For
CONSTRUCTION CONTRACT TO BE SIGNED BY
WHOLLY-OWNED SUBSIDIARIES WITH ANOTHER
COMPANY
7 EXTENSION OF THE PLAN TO INCREASE Mgmt For For
SHAREHOLDING IN THE COMPANY BY DIRECTORS
AND SENIOR MANAGEMENT
8 PROVISION OF GUARANTEE FOR A COMPANY I Mgmt For For
9 PROVISION OF GUARANTEE FOR A COMPANY II Mgmt For For
10 PROVISION OF GUARANTEE FOR ANOTHER COMPANY Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BEIJING ORIGINWATER TECHNOLOGY CO., LTD. Agenda Number: 710668748
--------------------------------------------------------------------------------------------------------------------------
Security: Y0772Q101
Meeting Type: EGM
Meeting Date: 21-Mar-2019
Ticker:
ISIN: CNE100000N95
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROVISION OF GUARANTEE FOR A COMPANY Mgmt For For
2 PROVISION OF GUARANTEE FOR ANOTHER COMPANY Mgmt For For
3 PROVISION OF GUARANTEE FOR A THIRD COMPANY Mgmt For For
4 PROVISION OF GUARANTEE FOR A FOURTH COMPANY Mgmt For For
(I)
5 PROVISION OF GUARANTEE FOR THE FOURTH Mgmt For For
COMPANY (II)
6 PROVISION OF GUARANTEE FOR A FIFTH COMPANY Mgmt For For
7 PROVISION OF GUARANTEE FOR JOINT STOCK Mgmt For For
COMPANIES
8 ISSUANCE OF MEDIUM-TERM NOTES Mgmt For For
9 PROVISION OF GUARANTEE FOR A SIXTH COMPANY Mgmt For For
10 PROVISION OF GUARANTEE FOR A SEVENTH Mgmt For For
COMPANY
11 PROVISION OF GUARANTEE FOR AN EIGHTH Mgmt For For
COMPANY
12 PROVISION OF GUARANTEE FOR A NINTH COMPANY Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BEIJING ORIGINWATER TECHNOLOGY CO., LTD. Agenda Number: 711054851
--------------------------------------------------------------------------------------------------------------------------
Security: Y0772Q101
Meeting Type: AGM
Meeting Date: 06-May-2019
Ticker:
ISIN: CNE100000N95
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 221249 DUE TO RECEIPT OF
ADDITIONAL RESOLUTIONS 31 TO 37. 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 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
4 2018 ANNUAL ACCOUNTS Mgmt For For
5 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX INCLUDED):
CNY0.39000000 2) BONUS ISSUE FROM PROFIT
(SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10 SHARES): NONE
6.1 2019 ESTIMATED CONTINUING CONNECTED Mgmt For For
TRANSACTIONS: CONNECTED TRANSACTIONS WITH A
COMPANY
6.2 2019 ESTIMATED CONTINUING CONNECTED Mgmt For For
TRANSACTIONS: CONNECTED TRANSACTIONS WITH A
2ND COMPANY
6.3 2019 ESTIMATED CONTINUING CONNECTED Mgmt For For
TRANSACTIONS: CONNECTED TRANSACTIONS WITH A
3RD COMPANY
6.4 2019 ESTIMATED CONTINUING CONNECTED Mgmt For For
TRANSACTIONS: CONNECTED TRANSACTIONS WITH A
4TH COMPANY
6.5 2019 ESTIMATED CONTINUING CONNECTED Mgmt For For
TRANSACTIONS: CONNECTED TRANSACTIONS WITH A
5TH COMPANY
6.6 2019 ESTIMATED CONTINUING CONNECTED Mgmt For For
TRANSACTIONS: CONNECTED TRANSACTIONS WITH A
6TH COMPANY
6.7 2019 ESTIMATED CONTINUING CONNECTED Mgmt For For
TRANSACTIONS: CONNECTED TRANSACTIONS WITH A
7TH COMPANY
6.8 2019 ESTIMATED CONTINUING CONNECTED Mgmt For For
TRANSACTIONS: CONNECTED TRANSACTIONS WITH
AN 8TH COMPANY
6.9 2019 ESTIMATED CONTINUING CONNECTED Mgmt For For
TRANSACTIONS: CONNECTED TRANSACTIONS WITH A
9TH COMPANY
6.10 2019 ESTIMATED CONTINUING CONNECTED Mgmt For For
TRANSACTIONS: CONNECTED TRANSACTIONS WITH A
10TH COMPANY
6.11 2019 ESTIMATED CONTINUING CONNECTED Mgmt For For
TRANSACTIONS: CONNECTED TRANSACTIONS WITH
AN 11TH COMPANY
6.12 2019 ESTIMATED CONTINUING CONNECTED Mgmt For For
TRANSACTIONS: CONNECTED TRANSACTIONS WITH A
12TH COMPANY
6.13 2019 ESTIMATED CONTINUING CONNECTED Mgmt For For
TRANSACTIONS: CONNECTED TRANSACTIONS WITH A
13TH COMPANY
6.14 2019 ESTIMATED CONTINUING CONNECTED Mgmt For For
TRANSACTIONS: CONNECTED TRANSACTIONS WITH A
14TH COMPANY
7 2019 REAPPOINTMENT OF AUDIT FIRM Mgmt For For
8 PROVISION OF GUARANTEE FOR A COMPANY Mgmt For For
9 PROVISION OF GUARANTEE FOR A 2ND COMPANY Mgmt For For
10 PROVISION OF GUARANTEE FOR A 3RD COMPANY Mgmt For For
11 PROVISION OF GUARANTEE FOR A 4TH COMPANY Mgmt For For
12 PROVISION OF GUARANTEE FOR A 5TH COMPANY Mgmt For For
13 PROVISION OF GUARANTEE FOR A 6TH COMPANY Mgmt For For
14 PROVISION OF GUARANTEE FOR A 7TH COMPANY Mgmt For For
15 PROVISION OF GUARANTEE FOR AN 8TH COMPANY Mgmt For For
16 EARLY TERMINATION OF THE GUARANTEE FOR A Mgmt For For
COMPANY
17 EARLY TERMINATION OF THE GUARANTEE FOR A Mgmt For For
2ND COMPANY
18 EARLY TERMINATION OF THE GUARANTEE FOR A Mgmt For For
3RD COMPANY
19 EARLY TERMINATION OF THE GUARANTEE FOR A Mgmt For For
4TH COMPANY
20 EARLY TERMINATION OF THE GUARANTEE FOR A Mgmt For For
5TH COMPANY
21 EARLY TERMINATION OF THE GUARANTEE FOR Mgmt For For
WHOLLY-OWNED AND CONTROLLED SUBSIDIARIES
22 2019 RESTRICTED STOCK INCENTIVE PLAN Mgmt For For
(DRAFT) AND ITS SUMMARY
23 IMPLEMENTATION AND APPRAISAL MANAGEMENT Mgmt For For
MEASURES ON 2019 RESTRICTED STOCK INCENTIVE
PLAN
24 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For
MATTERS REGARDING 2019 RESTRICTED STOCK
INCENTIVE PLAN
25 PROVISION OF GUARANTEE FOR A 9TH COMPANY Mgmt For For
26 PROVISION OF GUARANTEE FOR A 10TH COMPANY Mgmt For For
27 PROVISION OF GUARANTEE FOR AN 11TH COMPANY Mgmt For For
28 PROVISION OF GUARANTEE FOR A 12TH COMPANY Mgmt For For
29 EARLY TERMINATION OF THE GUARANTEE FOR A Mgmt For For
6TH COMPANY
30 EARLY TERMINATION OF THE GUARANTEE FOR A Mgmt For For
7TH COMPANY
31 COMPLIANCE OF A SUBORDINATE COMPANY'S Mgmt Abstain Against
LISTING OVERSEAS WITH THE NOTICE ON SEVERAL
ISSUES CONCERNING THE REGULATION OF
OVERSEAS LISTING OF SUBORDINATE COMPANIES
OF DOMESTIC LISTED COMPANIES
32 THE ABOVE COMPANY'S PLAN FOR INITIAL PUBLIC Mgmt Abstain Against
OFFERING AND LISTING OF H-SHARES
33 COMMITMENTS OF THE COMPANY ON MAINTAINING Mgmt Abstain Against
THE STATUS OF INDEPENDENT LISTING
34 STATEMENT ON SUSTAINABLE PROFITABILITY AND Mgmt Abstain Against
PROSPECTS
35 FULL AUTHORIZATION TO THE BOARD AND ITS Mgmt Abstain Against
AUTHORIZED PERSONS TO HANDLE MATTERS
REGARDING THE OVERSEAS LISTING OF THE ABOVE
COMPANY
36 PROVISION OF GUARANTEE FOR A 13TH COMPANY Mgmt Abstain Against
37 PROVISION OF GUARANTEE FOR ANOTHER COMPANY Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
BEIJING SANJU ENVIRONMENTAL PROTECTION & NEW MATER Agenda Number: 709881812
--------------------------------------------------------------------------------------------------------------------------
Security: Y0773K103
Meeting Type: EGM
Meeting Date: 11-Sep-2018
Ticker:
ISIN: CNE100000NP6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPURCHASE AND CANCELLATION OF SOME Mgmt For For
RESTRICTED STOCKS
2 CHANGE OF THE COMPANY'S REGISTERED CAPITAL Mgmt For For
AND AMENDMENTS TO THE COMPANY'S ARTICLES OF
ASSOCIATION
3 PROVISION OF GUARANTEE FOR SUBORDINATE Mgmt For For
SUBSIDIARIES BY A COMPANY
4 PROVISION OF GUARANTEE FOR A COMPANY'S Mgmt Against Against
APPLICATION FOR BANK COMPREHENSIVE CREDIT
LINE
5 PROVISION OF GUARANTEE FOR ANOTHER Mgmt For For
COMPANY'S APPLICATION FOR BANK
COMPREHENSIVE CREDIT LINE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 984925 DUE TO RECEIVED
ADDITIONAL RESOLUTIONS 4, 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.
--------------------------------------------------------------------------------------------------------------------------
BEIJING SANJU ENVIRONMENTAL PROTECTION & NEW MATER Agenda Number: 709957938
--------------------------------------------------------------------------------------------------------------------------
Security: Y0773K103
Meeting Type: EGM
Meeting Date: 11-Oct-2018
Ticker:
ISIN: CNE100000NP6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROVISION OF GUARANTEE FOR A COMPANY'S Mgmt Against Against
APPLICATION FOR CREDIT LINE TO BANKS
2 PROVISION OF GUARANTEE FOR A 2ND COMPANY'S Mgmt Against Against
APPLICATION FOR COMPREHENSIVE CREDIT LINE
TO BANKS
3 PROVISION OF GUARANTEE FOR A 3RD COMPANY'S Mgmt For For
APPLICATION FOR OPERATION REVOLVING LOAN
QUOTA TO BANKS
4 A COMPANY'S APPLICATION FOR COMPREHENSIVE Mgmt For For
CREDIT LINE TO BANKS
5 A COMPANY'S CONDUCTING OF ACCOUNTS Mgmt For For
RECEIVABLE FACTORING BUSINESS
--------------------------------------------------------------------------------------------------------------------------
BEIJING SANJU ENVIRONMENTAL PROTECTION & NEW MATER Agenda Number: 710323370
--------------------------------------------------------------------------------------------------------------------------
Security: Y0773K103
Meeting Type: EGM
Meeting Date: 26-Dec-2018
Ticker:
ISIN: CNE100000NP6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROVISION OF GUARANTEE FOR THE BANK Mgmt For For
COMPREHENSIVE CREDIT LINE APPLIED FOR BY A
COMPANY
2 PROVISION OF GUARANTEE FOR THE BANK Mgmt For For
COMPREHENSIVE CREDIT LINE APPLIED FOR BY A
2ND COMPANY
3 PROVISION OF GUARANTEE FOR THE BANK LOANS Mgmt Against Against
QUOTA APPLIED FOR BY A 3RD COMPANY
4 PROVISION OF GUARANTEE FOR THE BANK Mgmt Against Against
COMPREHENSIVE CREDIT LINE APPLIED FOR BY A
4TH COMPANY
CMMT PLEASE NOTE THAT AS THE MEETING DATE FALLS Non-Voting
ON 25 DEC 2018, WHICH IS A GLOBAL HOLIDAY
AND THE MAINFRAMES, DOES NOT ACCEPT THE
SAME, THE MEETING DATE HAS BEEN CHANGED TO
26 DEC 2018. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BEIJING SANJU ENVIRONMENTAL PROTECTION & NEW MATER Agenda Number: 710393505
--------------------------------------------------------------------------------------------------------------------------
Security: Y0773K103
Meeting Type: EGM
Meeting Date: 29-Jan-2019
Ticker:
ISIN: CNE100000NP6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TRANSFER OF SOME ACCOUNTS RECEIVABLE Mgmt For For
2 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt Against Against
ASSOCIATION AND HANDLING THE INDUSTRIAL AND
COMMERCIAL REGISTRATION AMENDMENT
3 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For
PROCEDURE GOVERNING SHAREHOLDERS' GENERAL
MEETINGS
4 AMENDMENTS TO THE RULES OF PROCEDURE Mgmt For For
GOVERNING THE BOARD MEETINGS
--------------------------------------------------------------------------------------------------------------------------
BEIJING SANJU ENVIRONMENTAL PROTECTION & NEW MATER Agenda Number: 710597103
--------------------------------------------------------------------------------------------------------------------------
Security: Y0773K103
Meeting Type: EGM
Meeting Date: 15-Mar-2019
Ticker:
ISIN: CNE100000NP6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROVISION OF GUARANTEE FOR THE BANK Mgmt For For
COMPREHENSIVE CREDIT LINE APPLIED FOR BY A
COMPANY
--------------------------------------------------------------------------------------------------------------------------
BEIJING SANJU ENVIRONMENTAL PROTECTION & NEW MATER Agenda Number: 711025420
--------------------------------------------------------------------------------------------------------------------------
Security: Y0773K103
Meeting Type: AGM
Meeting Date: 07-May-2019
Ticker:
ISIN: CNE100000NP6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2018 ANNUAL ACCOUNTS Mgmt For For
4 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX INCLUDED):
CNY0.30000000 2) BONUS ISSUE FROM PROFIT
(SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10 SHARES): NONE
5 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
6 2019 REAPPOINTMENT OF AUDIT FIRM Mgmt For For
7 PROVISION OF GUARANTEE FOR THE Mgmt For For
COMPREHENSIVE CREDIT ENTRUSTED LOANS
APPLIED FOR BY A COMPANY TO ANOTHER COMPANY
8 CONNECTED TRANSACTION REGARDING ACCEPTING Mgmt For For
FINANCIAL AID FROM A COMPANY
9 EXTENSION OF THE GUARANTEE FOR A Mgmt For For
WHOLLY-OWNED SUBSIDIARY'S APPLICATION FOR
BANK LOANS
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 221989 DUE TO ADDITION OF
RESOLUTION 9. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BEIJING SANJU ENVIRONMENTAL PROTECTION & NEW MATER Agenda Number: 711263208
--------------------------------------------------------------------------------------------------------------------------
Security: Y0773K103
Meeting Type: EGM
Meeting Date: 06-Jun-2019
Ticker:
ISIN: CNE100000NP6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 250834 DUE TO RESOLUTION 6 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.
1 PROVISION OF GUARANTEE FOR THE BANK Mgmt For For
COMPREHENSIVE CREDIT LINE APPLIED FOR BY A
COMPANY
2 PROVISION OF GUARANTEE FOR THE BANK Mgmt For For
COMPREHENSIVE CREDIT LINE APPLIED FOR BY
ANOTHER COMPANY
3 THE COMPANY'S ELIGIBILITY FOR CORPORATE Mgmt For For
BOND ISSUANCE
4.1 PLAN FOR ISSUANCE OF CORPORATE BONDS: Mgmt For For
ISSUING VOLUME
4.2 PLAN FOR ISSUANCE OF CORPORATE BONDS: Mgmt For For
ISSUING TARGETS
4.3 PLAN FOR ISSUANCE OF CORPORATE BONDS: Mgmt For For
ISSUING METHOD
4.4 PLAN FOR ISSUANCE OF CORPORATE BONDS: BOND Mgmt For For
TYPE AND DURATION
4.5 PLAN FOR ISSUANCE OF CORPORATE BONDS: Mgmt For For
INTEREST RATE AND ITS DETERMINING METHOD
4.6 PLAN FOR ISSUANCE OF CORPORATE BONDS: Mgmt For For
PURPOSE OF THE RAISED FUNDS
4.7 PLAN FOR ISSUANCE OF CORPORATE BONDS: Mgmt For For
GUARANTEE ARRANGEMENT
4.8 PLAN FOR ISSUANCE OF CORPORATE BONDS: DEBT Mgmt For For
REPAYMENT GUARANTEE MEASURES
4.9 PLAN FOR ISSUANCE OF CORPORATE BONDS: Mgmt For For
LISTING AND TRANSFER OF THE BONDS
4.10 PLAN FOR ISSUANCE OF CORPORATE BONDS: THE Mgmt For For
VALID PERIOD OF THE RESOLUTION
5 FULL AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For
MATTERS REGARDING THE ISSUANCE AND TRANSFER
AND LISTING OF CORPORATE BONDS
--------------------------------------------------------------------------------------------------------------------------
BEIJING TONGRENTANG CO LTD Agenda Number: 711094920
--------------------------------------------------------------------------------------------------------------------------
Security: Y0771B105
Meeting Type: AGM
Meeting Date: 12-Jun-2019
Ticker:
ISIN: CNE000000R69
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 ANNUAL ACCOUNTS Mgmt For For
2 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY2.60000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
3 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
4 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
5 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
6 REAPPOINTMENT OF AUDIT FIRM AND Mgmt For For
DETERMINATION OF THE AUDIT FEES
7 ELECTION OF DIRECTORS Mgmt For For
8 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
9 AMENDMENTS TO THE RULES OF PROCEDURE Mgmt For For
GOVERNING SHAREHOLDERS' GENERAL MEETINGS
10 AMENDMENTS TO THE RULES OF PROCEDURE Mgmt For For
GOVERNING BOARD MEETINGS
11 AMENDMENTS TO THE RULES OF PROCEDURE Mgmt For For
GOVERNING MEETINGS OF THE SUPERVISORY
COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
BEIJING WATER BUSINESS DOCTOR CO., LTD. Agenda Number: 709790934
--------------------------------------------------------------------------------------------------------------------------
Security: Y07760104
Meeting Type: EGM
Meeting Date: 15-Aug-2018
Ticker:
ISIN: CNE100000LR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROVISION OF GUARANTEE FOR THE CREDIT LOANS Mgmt For For
OF WHOLLY-OWNED SUBSIDIARIES
--------------------------------------------------------------------------------------------------------------------------
BEIJING WATER BUSINESS DOCTOR CO., LTD. Agenda Number: 710811767
--------------------------------------------------------------------------------------------------------------------------
Security: Y07760104
Meeting Type: EGM
Meeting Date: 12-Apr-2019
Ticker:
ISIN: CNE100000LR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROVISION OF GUARANTEE FOR THE LOANS OF Mgmt For For
WHOLLY-OWNED SUBSIDIARIES
--------------------------------------------------------------------------------------------------------------------------
BEIJING WATER BUSINESS DOCTOR CO., LTD. Agenda Number: 711052720
--------------------------------------------------------------------------------------------------------------------------
Security: Y07760104
Meeting Type: AGM
Meeting Date: 17-May-2019
Ticker:
ISIN: CNE100000LR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
2 2018 FINANCIAL REPORT Mgmt For For
3 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
4 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
5 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY0.15000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
6 REAPPOINTMENT OF 2019 AUDIT FIRM Mgmt For For
7 PROVISION FOR GOODWILL IMPAIRMENT OF Mgmt For For
WHOLLY-OWNED SUBSIDIARIES
8.1 ELECTION OF NON-INDEPENDENT DIRECTOR: WANG Mgmt For For
CHANGRONG
8.2 ELECTION OF NON-INDEPENDENT DIRECTOR: WANG Mgmt For For
JIAN
8.3 ELECTION OF NON-INDEPENDENT DIRECTOR: DU Mgmt For For
ZHENGXIU
8.4 ELECTION OF NON-INDEPENDENT DIRECTOR: SU Mgmt For For
GUOJIAN
9.1 ELECTION OF INDEPENDENT DIRECTOR: LI Mgmt For For
QUNSHENG
9.2 ELECTION OF INDEPENDENT DIRECTOR: LIU Mgmt For For
RONGJUN
9.3 ELECTION OF INDEPENDENT DIRECTOR: ZHANG Mgmt For For
YABING
10.1 ELECTION OF NON-EMPLOYEE REPRESENTATIVE Mgmt For For
SUPERVISOR: XU CHUNLAI
10.2 ELECTION OF NON-EMPLOYEE REPRESENTATIVE Mgmt For For
SUPERVISOR: ZHANG HUI
--------------------------------------------------------------------------------------------------------------------------
BEIJING XINWEI TECHNOLOGY GROUP CO., LTD. Agenda Number: 709761515
--------------------------------------------------------------------------------------------------------------------------
Security: Y07723102
Meeting Type: EGM
Meeting Date: 02-Aug-2018
Ticker:
ISIN: CNE000001FK2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 GUARANTEE FOR FINANCING OF CLIENTS INVOLVED Mgmt For For
IN A PROJECT
2 GUARANTEE FOR THE CORPORATE BONDS OF A Mgmt For For
COMPANY
3 CONTINUED GUARANTEE FOR THE BANK CREDIT Mgmt For For
LINE APPLIED FOR BY A COMPANY
--------------------------------------------------------------------------------------------------------------------------
BEIJING XINWEI TECHNOLOGY GROUP CO., LTD. Agenda Number: 709805153
--------------------------------------------------------------------------------------------------------------------------
Security: Y07723102
Meeting Type: EGM
Meeting Date: 16-Aug-2018
Ticker:
ISIN: CNE000001FK2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROVISION OF GUARANTEE FOR THE FINANCING Mgmt For For
APPLIED FOR BY PARTNERS OF A PROJECT
2 PROVISION OF GUARANTEE FOR THE FINANCING OF Mgmt For For
CLIENTS OF ANOTHER PROJECT
--------------------------------------------------------------------------------------------------------------------------
BEIJING XINWEI TECHNOLOGY GROUP CO., LTD. Agenda Number: 709830310
--------------------------------------------------------------------------------------------------------------------------
Security: Y07723102
Meeting Type: EGM
Meeting Date: 27-Aug-2018
Ticker:
ISIN: CNE000001FK2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 EXTENSION OF TRADING SUSPENSION FOR MAJOR Mgmt For For
ASSETS RESTRUCTURING
2 EXTENSION OF SOME PROJECTS FINANCED WITH Mgmt For For
RAISED FUNDS
3 PROVISION OF JOINT AND SEVERAL GUARANTEE Mgmt For For
FOR THE FINANCING OF CLIENTS OF A PROJECT
--------------------------------------------------------------------------------------------------------------------------
BEIJING XINWEI TECHNOLOGY GROUP CO., LTD. Agenda Number: 709934651
--------------------------------------------------------------------------------------------------------------------------
Security: Y07723102
Meeting Type: EGM
Meeting Date: 19-Sep-2018
Ticker:
ISIN: CNE000001FK2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 993128 DUE TO ADDITION OF
RESOLUTION 3. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE 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 PROVISION OF GUARANTEE FOR THE BANK CREDIT Mgmt For For
LINE APPLIED FOR BY A COMPANY
2 PROVISION OF ADDITIONAL GUARANTEE FOR THE Mgmt For For
BANK FINANCING OF A 2ND COMPANY BY THE
ABOVE COMPANY
3 PROVISION OF GUARANTEE FOR THE CREDIT LINE Mgmt For For
APPLIED FOR BY A COMPANY TO A BANK
--------------------------------------------------------------------------------------------------------------------------
BEIJING XINWEI TECHNOLOGY GROUP CO., LTD. Agenda Number: 710023677
--------------------------------------------------------------------------------------------------------------------------
Security: Y07723102
Meeting Type: EGM
Meeting Date: 26-Oct-2018
Ticker:
ISIN: CNE000001FK2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: GAO QUANZHI Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BEIJING XINWEI TECHNOLOGY GROUP CO., LTD. Agenda Number: 710128679
--------------------------------------------------------------------------------------------------------------------------
Security: Y07723102
Meeting Type: EGM
Meeting Date: 12-Nov-2018
Ticker:
ISIN: CNE000001FK2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROVISION OF GUARANTEE FOR THE FINANCING OF Mgmt For For
A PROJECT
2 PROVISION OF GUARANTEE FOR LOANS FROM A Mgmt For For
BANK APPLIED FOR BY A COMPANY
3 PROVISION OF GUARANTEE FOR THE WORKING Mgmt For For
CAPITAL LOANS FROM ANOTHER BANK APPLIED FOR
BY ANOTHER COMPANY
4 PROVISION OF GUARANTEE FOR THE FINANCING OF Mgmt For For
A PARTNERSHIP OF ANOTHER PROJECT
--------------------------------------------------------------------------------------------------------------------------
BEIJING XINWEI TECHNOLOGY GROUP CO., LTD. Agenda Number: 710214278
--------------------------------------------------------------------------------------------------------------------------
Security: Y07723102
Meeting Type: EGM
Meeting Date: 27-Nov-2018
Ticker:
ISIN: CNE000001FK2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 124674 DUE TO RECEIPT OF
ADDITIONAL RESOLUTION 2 AND 3. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU.
1 EXTENSION OF TRADING SUSPENSION FOR MAJOR Mgmt For For
ASSETS RESTRUCTURING
2 ADJUSTMENT OF THE GUARANTEE ARRANGEMENT FOR Mgmt For For
A COMPANY PROVIDED BY A SECOND COMPANY
3 PROVISION OF GUARANTEE FOR THE PRINCIPLE Mgmt For For
AND INTEREST OF WORKING CAPITALS APPLIED
FOR TO BANKS BY THE SECOND COMPANY
--------------------------------------------------------------------------------------------------------------------------
BEIJING XINWEI TECHNOLOGY GROUP CO., LTD. Agenda Number: 710329081
--------------------------------------------------------------------------------------------------------------------------
Security: Y07723102
Meeting Type: EGM
Meeting Date: 28-Dec-2018
Ticker:
ISIN: CNE000001FK2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 A COMPANY'S PROVISION OF GUARANTEE FOR THE Mgmt For For
FINANCING OF ANOTHER COMPANY
--------------------------------------------------------------------------------------------------------------------------
BEIJING XINWEI TECHNOLOGY GROUP CO., LTD. Agenda Number: 710485916
--------------------------------------------------------------------------------------------------------------------------
Security: Y07723102
Meeting Type: EGM
Meeting Date: 15-Feb-2019
Ticker:
ISIN: CNE000001FK2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROVISION OF GUARANTEE FOR THE FINANCING Mgmt For For
APPLIED FOR TO FINANCIAL INSTITUTIONS BY
RUSSWILL
--------------------------------------------------------------------------------------------------------------------------
BEIJING XINWEI TECHNOLOGY GROUP CO., LTD. Agenda Number: 710606750
--------------------------------------------------------------------------------------------------------------------------
Security: Y07723102
Meeting Type: EGM
Meeting Date: 11-Mar-2019
Ticker:
ISIN: CNE000001FK2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 170967 DUE TO ADDITION OF
RESOLUTION 2. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
1 EXTENSION OF TRADING SUSPENSION FOR MAJOR Mgmt For For
ASSETS RESTRUCTURING
2 EXTENSION OF THE GUARANTEE FOR LOANS OF TWO Mgmt For For
COMPANIES
--------------------------------------------------------------------------------------------------------------------------
BEIJING XINWEI TECHNOLOGY GROUP CO., LTD. Agenda Number: 710761885
--------------------------------------------------------------------------------------------------------------------------
Security: Y07723102
Meeting Type: EGM
Meeting Date: 02-Apr-2019
Ticker:
ISIN: CNE000001FK2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROVISION OF GUARANTEE FOR A COMPANY'S Mgmt For For
APPLICATION FOR BANK CREDIT LINE
--------------------------------------------------------------------------------------------------------------------------
BEIJING XINWEI TECHNOLOGY GROUP CO., LTD. Agenda Number: 711135132
--------------------------------------------------------------------------------------------------------------------------
Security: Y07723102
Meeting Type: EGM
Meeting Date: 21-May-2019
Ticker:
ISIN: CNE000001FK2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 FINANCING GUARANTEE FOR A PROJECT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BEIJING XINWEI TECHNOLOGY GROUP CO., LTD. Agenda Number: 711216730
--------------------------------------------------------------------------------------------------------------------------
Security: Y07723102
Meeting Type: AGM
Meeting Date: 27-May-2019
Ticker:
ISIN: CNE000001FK2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 231633 DUE TO ADDITION OF
RESOLUTION 9. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2018 ANNUAL ACCOUNTS Mgmt Against Against
4 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX INCLUDED):
CNY0.00000000 2) BONUS ISSUE FROM PROFIT
(SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10 SHARES): NONE
5 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt Against Against
6 APPLICATION PLAN FOR 2019 COMPREHENSIVE Mgmt Against Against
CREDIT LINE
7 2019 APPOINTMENT OF AUDIT FIRM Mgmt For For
8 2018 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For
9 ADJUSTMENT OF A COMPANY'S PROVISION OF Mgmt For For
GUARANTEE AMOUNT FOR THE FINANCING APPLIED
FOR BY ANOTHER COMPANY TO A BANK
--------------------------------------------------------------------------------------------------------------------------
BEIJING XINWEI TECHNOLOGY GROUP CO., LTD. Agenda Number: 711250706
--------------------------------------------------------------------------------------------------------------------------
Security: Y07723102
Meeting Type: EGM
Meeting Date: 12-Jun-2019
Ticker:
ISIN: CNE000001FK2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TRADING SUSPENSION FOR MAJOR ASSETS Mgmt For For
RESTRUCTURING
--------------------------------------------------------------------------------------------------------------------------
BEIQI FOTON MOTOR CO LTD Agenda Number: 709952762
--------------------------------------------------------------------------------------------------------------------------
Security: Y0770V102
Meeting Type: EGM
Meeting Date: 10-Oct-2018
Ticker:
ISIN: CNE000000WC6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROVISION OF GUARANTEE FOR A COMPANY IN Mgmt For For
PROPORTION TO THE SHAREHOLDING IN IT
2 PROVISION OF GUARANTEE FOR ANOTHER COMPANY Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BEIQI FOTON MOTOR CO LTD Agenda Number: 710032272
--------------------------------------------------------------------------------------------------------------------------
Security: Y0770V102
Meeting Type: EGM
Meeting Date: 29-Oct-2018
Ticker:
ISIN: CNE000000WC6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CONNECTED TRANSACTION REGARDING PROVISION Mgmt Against Against
OF GUARANTEE FOR A COMPANY DURING THE
TRANSITIONAL PERIOD
--------------------------------------------------------------------------------------------------------------------------
BEIQI FOTON MOTOR CO LTD Agenda Number: 710063784
--------------------------------------------------------------------------------------------------------------------------
Security: Y0770V102
Meeting Type: EGM
Meeting Date: 05-Nov-2018
Ticker:
ISIN: CNE000000WC6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 LISTING AND TRANSFER OF 67 PERCENT EQUITIES Mgmt For For
IN A COMPANY
--------------------------------------------------------------------------------------------------------------------------
BEIQI FOTON MOTOR CO LTD Agenda Number: 710239131
--------------------------------------------------------------------------------------------------------------------------
Security: Y0770V102
Meeting Type: EGM
Meeting Date: 18-Dec-2018
Ticker:
ISIN: CNE000000WC6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2019 FINANCING CREDIT QUOTA AUTHORIZED BY Mgmt Against Against
THE BOARD TO THE MANAGEMENT TEAM
2 CONNECTED TRANSACTION REGARDING THE Mgmt For For
PROVISION OF GUARANTEE AS PER THE
SHAREHOLDING PERCENTAGE FOR THE
SUBSIDIARIES OF A COMPANY IN 2019
3 GUARANTEE PLAN IN 2019 Mgmt For For
4.1 CONNECTED TRANSACTIONS IN 2019: CONNECTED Mgmt For For
TRANSACTIONS WITH A COMPANY (INCLUDING
WHOLLY-OWNED SUBSIDIARIES)
4.2 CONNECTED TRANSACTIONS IN 2019: CONNECTED Mgmt For For
TRANSACTIONS WITH A 2ND COMPANY
4.3 CONNECTED TRANSACTIONS IN 2019: CONNECTED Mgmt For For
TRANSACTIONS WITH A 3RD COMPANY (INCLUDING
WHOLLY-OWNED SUBSIDIARIES)
4.4 CONNECTED TRANSACTIONS IN 2019: CONNECTED Mgmt For For
TRANSACTIONS WITH A 4TH COMPANY
4.5 CONNECTED TRANSACTIONS IN 2019: CONNECTED Mgmt For For
TRANSACTIONS WITH A 5TH COMPANY (INCLUDING
WHOLLY-OWNED SUBSIDIARIES)
4.6 CONNECTED TRANSACTIONS IN 2019: CONNECTED Mgmt For For
TRANSACTIONS WITH A 6TH COMPANY (INCLUDING
WHOLLY-OWNED SUBSIDIARIES)
4.7 CONNECTED TRANSACTIONS IN 2019: CONNECTED Mgmt For For
TRANSACTIONS WITH A 7TH COMPANY
4.8 CONNECTED TRANSACTIONS IN 2019: CONNECTED Mgmt For For
TRANSACTIONS WITH AN 8TH COMPANY
4.9 CONNECTED TRANSACTIONS IN 2019: CONNECTED Mgmt For For
TRANSACTIONS WITH A 9TH COMPANY (INCLUDING
WHOLLY-OWNED SUBSIDIARIES)
4.10 CONNECTED TRANSACTIONS IN 2019: CONNECTED Mgmt For For
TRANSACTIONS WITH A 10TH COMPANY
4.11 CONNECTED TRANSACTIONS IN 2019: CONNECTED Mgmt For For
TRANSACTIONS WITH AN 11TH COMPANY
4.12 CONNECTED TRANSACTIONS IN 2019: CONNECTED Mgmt For For
TRANSACTIONS WITH A 12TH COMPANY
4.13 CONNECTED TRANSACTIONS IN 2019: CONNECTED Mgmt For For
TRANSACTIONS WITH A 13TH COMPANY
4.14 CONNECTED TRANSACTIONS IN 2019: CONNECTED Mgmt For For
TRANSACTIONS WITH A 14TH COMPANY
4.15 CONNECTED TRANSACTIONS IN 2019: CONNECTED Mgmt For For
TRANSACTIONS WITH A 15TH COMPANY
4.16 CONNECTED TRANSACTIONS IN 2019: CONNECTED Mgmt For For
TRANSACTIONS WITH A 16TH COMPANY
4.17 CONNECTED TRANSACTIONS IN 2019: CONNECTED Mgmt For For
TRANSACTIONS WITH A 17TH COMPANY (INCLUDING
WHOLLY-OWNED SUBSIDIARIES)
4.18 CONNECTED TRANSACTIONS IN 2019: CONNECTED Mgmt For For
TRANSACTIONS WITH A BANK
4.19 CONNECTED TRANSACTIONS IN 2019: CONNECTED Mgmt For For
TRANSACTIONS WITH AN 18TH COMPANY
(INCLUDING WHOLLY-OWNED AND CONTROLLED
SUBSIDIARIES)
5 CHANGE OF SOME PROJECTS FINANCED WITH Mgmt For For
RAISED FUNDS
--------------------------------------------------------------------------------------------------------------------------
BEIQI FOTON MOTOR CO LTD Agenda Number: 710485827
--------------------------------------------------------------------------------------------------------------------------
Security: Y0770V102
Meeting Type: EGM
Meeting Date: 11-Feb-2019
Ticker:
ISIN: CNE000000WC6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AUTHORIZATION FOR TRANSFER OF EQUITIES IN A Mgmt For For
COMPANY
--------------------------------------------------------------------------------------------------------------------------
BEIQI FOTON MOTOR CO., LTD. Agenda Number: 709744519
--------------------------------------------------------------------------------------------------------------------------
Security: Y0770V102
Meeting Type: EGM
Meeting Date: 27-Jul-2018
Ticker:
ISIN: CNE000000WC6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROVISION OF GUARANTEE FOR A COMPANY Mgmt Against Against
2 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt Against Against
ASSOCIATION
3 PROVISION OF GUARANTEE FOR ANOTHER COMPANY Mgmt For For
4 PROVISION OF GUARANTEE FOR A 3RD COMPANY IN Mgmt For For
PROPORTION TO THE SHAREHOLDING IN IT
CMMT 12 JUL 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
--------------------------------------------------------------------------------------------------------------------------
BEIQI FOTON MOTOR CO., LTD. Agenda Number: 709868547
--------------------------------------------------------------------------------------------------------------------------
Security: Y0770V102
Meeting Type: EGM
Meeting Date: 11-Sep-2018
Ticker:
ISIN: CNE000000WC6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROJECT REGARDING TWO COMPANIES' Mgmt For For
INTRODUCTION OF STRATEGIC INVESTMENT OF A
THIRD COMPANY
2 ELECTION OF WANG WENJIAN AS A DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BERJAYA CORPORATION BERHAD Agenda Number: 709884717
--------------------------------------------------------------------------------------------------------------------------
Security: Y08366125
Meeting Type: AGM
Meeting Date: 22-Oct-2018
Ticker:
ISIN: MYL3395OO000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
AMOUNTING TO RM288,000.00 TO THE
NON-EXECUTIVE DIRECTORS OF THE COMPANY FOR
THE PERIOD FROM 23 OCTOBER 2018 UNTIL THE
NEXT AGM OF THE COMPANY TO BE HELD IN YEAR
2019
2 TO APPROVE THE PAYMENT OF DIRECTOR'S FEE Mgmt For For
AMOUNTING TO RM28,208.22 TO THE
NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR
THE PERIOD FROM 30 MARCH 2018 UNTIL THE
FORTHCOMING SEVENTEENTH AGM OF THE COMPANY
3 TO APPROVE THE PAYMENT OF DIRECTORS' Mgmt For For
REMUNERATION (EXCLUDING DIRECTORS' FEES) TO
THE NON-EXECUTIVE DIRECTORS OF THE COMPANY
UP TO AN AMOUNT OF RM244,000.00 FOR THE
PERIOD FROM 23 OCTOBER 2018 UNTIL THE NEXT
AGM OF THE COMPANY TO BE HELD IN 2019
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt Against Against
RETIRE PURSUANT TO THE COMPANY'S ARTICLES
OF ASSOCIATION: ARTICLE 94 - RETIREMENT BY
ROTATION: DATO' SRI ROBIN TAN YEONG CHING
5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt Against Against
RETIRE PURSUANT TO THE COMPANY'S ARTICLES
OF ASSOCIATION: ARTICLE 94 - RETIREMENT BY
ROTATION: DATO' ZURAINAH BINTI MUSA
6 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt Against Against
RETIRE PURSUANT TO THE COMPANY'S ARTICLES
OF ASSOCIATION: ARTICLE 94 - RETIREMENT BY
ROTATION: CHAN KIEN SING
7 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO THE COMPANY'S ARTICLES
OF ASSOCIATION: ARTICLE 94 - RETIREMENT BY
ROTATION: DR JAYANTHI NAIDU A/P G. DANASAMY
8 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt Against Against
RETIRE PURSUANT TO THE COMPANY'S ARTICLES
OF ASSOCIATION: ARTICLE 100 - RETIREMENT BY
CASUAL VACANCY: TAN SRI DATO' SERI VINCENT
TAN CHEE YIOUN
9 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO THE COMPANY'S ARTICLES
OF ASSOCIATION: ARTICLE 100 - RETIREMENT BY
CASUAL VACANCY: PENELOPE GAN PAIK LING
10 TO RE-APPOINT MESSRS ERNST & YOUNG AS Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORISE
THE DIRECTORS TO FIX THEIR REMUNERATION
11 AUTHORITY TO ISSUE AND ALLOT SHARES Mgmt For For
PURSUANT TO SECTIONS 75 AND 76 OF THE
COMPANIES ACT 2016
12 PROPOSED RENEWAL OF AND NEW SHAREHOLDERS' Mgmt For For
MANDATE FOR RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE OR TRADING NATURE
13 PROPOSED RENEWAL OF AUTHORITY FOR THE Mgmt For For
COMPANY TO PURCHASE ITS OWN SHARES
CMMT PLEASE BE ADVISED THAT FOR THIS MEETING, Non-Voting
THE COMPANY ALLOWS THE APPOINTMENT OF ONLY
ONE (1) PROXY IN RESPECT OF EACH SECURITIES
ACCOUNT ELIGIBLE TO VOTE. GENERALLY, PUBLIC
LIMITED COMPANY (PLC) ALLOWS APPOINTMENT OF
TWO (2) PROXIES FOR EACH SECURITIES ACCOUNT
FOR THEIR MEETINGS. AS SUCH, PLEASE TAKE
NOTE OF THIS EXCEPTION IN MANAGING YOUR
CLIENTS' VOTING INSTRUCTIONS FOR
SUBMISSION. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BERJAYA SPORTS TOTO BERHAD Agenda Number: 709869020
--------------------------------------------------------------------------------------------------------------------------
Security: Y0849N107
Meeting Type: AGM
Meeting Date: 12-Oct-2018
Ticker:
ISIN: MYL1562OO007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
AMOUNTING TO RM225,000.00 TO THE
NON-EXECUTIVE DIRECTORS OF THE COMPANY FOR
THE FINANCIAL YEAR ENDED 30 APRIL 2018
2 TO APPROVE THE PAYMENT OF DIRECTORS' Mgmt For For
REMUNERATION (EXCLUDING DIRECTORS' FEES) TO
THE NON-EXECUTIVE DIRECTORS OF THE COMPANY
UP TO AN AMOUNT OF RM1,383,500.00 FOR THE
PERIOD FROM 13 OCTOBER 2018 UNTIL THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY TO BE
HELD IN 2019
3 TO RE-ELECT DATUK ROBERT YONG KUEN LOKE AS Mgmt For For
DIRECTOR RETIRING PURSUANT TO ARTICLE 98(A)
OF THE COMPANY'S ARTICLES OF ASSOCIATION
4 TO RE-ELECT NERINE TAN SHEIK PING AS Mgmt Against Against
DIRECTOR RETIRING PURSUANT TO ARTICLE 98(A)
OF THE COMPANY'S ARTICLES OF ASSOCIATION
5 TO RE-ELECT TAN SRI DATO' SERI TAN KOK PING Mgmt Against Against
WHO RETIRES PURSUANT TO ARTICLE 98(E) OF
THE COMPANY'S ARTICLES OF ASSOCIATION
6 TO RE-APPOINT MESSRS ERNST & YOUNG AS Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORISE
THE DIRECTORS TO FIX THEIR REMUNERATION
7 AUTHORITY TO ISSUE AND ALLOT SHARES Mgmt For For
PURSUANT TO SECTIONS 75 AND 76 OF THE
COMPANIES ACT 2016
8 PROPOSED RENEWAL OF AND NEW SHAREHOLDERS' Mgmt For For
MANDATE FOR RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE OR TRADING NATURE
9 PROPOSED RENEWAL OF AUTHORITY FOR THE Mgmt For For
COMPANY TO PURCHASE ITS OWN SHARES
CMMT PLEASE BE ADVISED THAT FOR THIS MEETING, Non-Voting
THE COMPANY ALLOWS THE APPOINTMENT OF ONLY
ONE (1) PROXY IN RESPECT OF EACH SECURITIES
ACCOUNT ELIGIBLE TO VOTE. GENERALLY, PUBLIC
LIMITED COMPANY (PLC) ALLOWS APPOINTMENT OF
TWO (2) PROXIES FOR EACH SECURITIES ACCOUNT
FOR THEIR MEETINGS. AS SUCH, PLEASE TAKE
NOTE OF THIS EXCEPTION IN MANAGING YOUR
CLIENTS' VOTING INSTRUCTIONS FOR
SUBMISSION. THANK YOU.
CMMT 28 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.
--------------------------------------------------------------------------------------------------------------------------
BERLI JUCKER PUBLIC COMPANY LTD Agenda Number: 710874024
--------------------------------------------------------------------------------------------------------------------------
Security: Y0872M174
Meeting Type: AGM
Meeting Date: 23-Apr-2019
Ticker:
ISIN: TH0002010Z14
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT AGENDA AS ABSTAIN
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 172955 DUE TO RECEIVED DIRECTOR
NAMES UNDER RES.5. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
1 APPROVE MINUTES OF PREVIOUS MEETING Mgmt For For
2 ACKNOWLEDGE OPERATIONAL RESULTS Mgmt Abstain Against
3 APPROVE FINANCIAL STATEMENTS Mgmt For For
4 APPROVE ALLOCATION OF INCOME AND DIVIDEND Mgmt For For
PAYMENT
5.1 ELECT CHAIYUT PILUN-OWAD AS DIRECTOR Mgmt Against Against
5.2 ELECT SITHICHAI CHAIKRIANGKRAI AS DIRECTOR Mgmt Against Against
5.3 ELECT ASWIN TECHAJAREONVIKUL AS DIRECTOR Mgmt Against Against
5.4 ELECT PRASERT MAEKWATANA AS DIRECTOR Mgmt Against Against
5.5 ELECT WEERAWONG CHITTMITTRAPAP AS DIRECTOR Mgmt Against Against
5.6 ELECT KAMJORN TATIYAKAVEE AS DIRECTOR Mgmt For For
6 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
7 APPROVE DELOITTE TOUCHE TOHMATSU JAIYOS Mgmt For For
AUDIT CO., LTD. AS AUDITORS AND AUTHORIZE
BOARD TO FIX THEIR REMUNERATION
8 APPROVE EMPLOYEE STOCK OPTION PROGRAM Mgmt Against Against
9 APPROVE ALLOCATION OF NEW ORDINARY SHARES Mgmt Against Against
FOR THE EXERCISE OF WARRANTS TO EXECUTIVES
AND EMPLOYEES OF THE COMPANY AND/OR ITS
SUBSIDIARIES
10 OTHER BUSINESS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
BESALCO SA Agenda Number: 710511709
--------------------------------------------------------------------------------------------------------------------------
Security: P1663V100
Meeting Type: OGM
Meeting Date: 08-Apr-2019
Ticker:
ISIN: CLP1663V1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO REVIEW THE STATUS OF THE COMPANY, THE Mgmt For For
REPORTS OF EXTERNAL AUDITORS AND TO
PRONOUNCE ABOUT THE ANNUAL REPORT, BALANCE
SHEET AND AUDITED FINANCIAL STATEMENTS OF
THE PERIOD BETWEEN JANUARY 1ST AND
DECEMBER 31ST, 2018
2 TO AGREE AND APPROVE THE AMOUNT OF THE Mgmt For For
APPROPRIATION OF PROFITS OF FISCAL YEAR
2018. THE BOARD OF DIRECTORS PROPOSED THE
ALLOCATION OF A DEFINITIVE DIVIDEND OF CLP
7 PER SHARE, TOTALIZING THE AMOUNT OF CLP
4.033.208.648. THIS AMOUNT DOES NOT INCLUDE
THE INTERIM DIVIDENDS
3 TO FIX THE POLICY OF DIVIDENDS OF THE Mgmt For For
COMPANY
4 ELECTION OF THE BOARD OF DIRECTORS Mgmt For For
5 REMUNERATION OF THE DIRECTORS AND COMMITTEE Mgmt For For
OF DIRECTORS, APPROVAL OF ITS OPERATING
EXPENSES
6 REPORT OF THE COMMITTEE OF DIRECTORS Mgmt For For
7 APPOINTMENT OF EXTERNAL AUDITORS AND RATING Mgmt For For
AGENCIES FOR THE PERIOD 2019
8 TO SELECT THE NEWSPAPER FOR THE PUBLICATION Mgmt For For
OF SUMMONS TO THE MEETINGS AND OTHER
CORPORATE PUBLICATIONS
9 TO REPORT THE OPERATIONS WITH RELATED Mgmt For For
PARTIES TITLE XVI OF THE LAW 18.046
10 TO CONSIDER ANY OTHER MATTER OF CORPORATE Mgmt Against Against
INTEREST NOT BEING OF THE COMPETENCE OF THE
EXTRAORDINARY STOCKHOLDERS MEETING
--------------------------------------------------------------------------------------------------------------------------
BEXIMCO PHARMACEUTICALS LTD, DHAKA Agenda Number: 710258547
--------------------------------------------------------------------------------------------------------------------------
Security: Y08752118
Meeting Type: AGM
Meeting Date: 22-Dec-2018
Ticker:
ISIN: BD0453BXPH04
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR ENDED ON 30 JUNE 2018 TOGETHER WITH
REPORTS OF THE AUDITORS AND THE DIRECTORS
THEREON
2 TO DECLARE 12.5% CASH DIVIDEND Mgmt For For
3 TO ELECT DIRECTORS Mgmt For For
4 TO APPOINT AUDITORS FOR THE YEAR 2018-2019 Mgmt For For
AND TO FIX THEIR REMUNERATION
5 TO APPOINT A CORPORATE GOVERNANCE Mgmt For For
COMPLIANCE AUDITOR FOR THE YEAR 2018-2019
AND TO FIX REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
BEXIMCO PHARMACEUTICALS LTD, DHAKA Agenda Number: 710322479
--------------------------------------------------------------------------------------------------------------------------
Security: Y08752118
Meeting Type: EGM
Meeting Date: 22-Dec-2018
Ticker:
ISIN: BD0453BXPH04
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ALTER THE OBJECTS CLAUSE IN THE Mgmt For For
MEMORANDUM OF ASSOCIATION OF THE COMPANY
2 TO INCREASE THE AUTHORISED SHARE CAPITAL Mgmt Against Against
DIVIDEND INTO ORDINARY SHARES AND
PREFERENCE SHARES IN CLAUSE V OF THE
MEMORANDUM OF ASSOCIATION OF THE COMPANY
3 TO INCREASE THE AUTHORISED SHARE CAPITAL Mgmt Against Against
DIVIDEND INTO ORDINARY SHARES AND
PREFERENCE SHARES IN ARTICLE 4 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY
4 TO ALTER SOME OF THE PROVISIONS OF THE Mgmt For For
ARTICLES OF THE ARTICLES OF ASSOCIATION OF
THE COMPANY
5 TO ALTER THE MEMORANDUM AND ARTICLES OF Mgmt For For
ASSOCIATIONS OF THE COMPANY WITH REFERENCE
TO THE REPEALED COMPANIES ACT OF 1913 TO
THE COMPANIES ACT OF 1994
6 TO FILE THE ALTERATION WITH CONFIRMATION, Mgmt For For
WHERE REQUIRED THE MEMORANDUM AND ARTICLES
OF ASSOCIATIONS WITH THE REGISTRAR OF JOINT
STOCK COMPANIES AND FIRMS AND OTHER
RELEVANT AUTHORITIES
--------------------------------------------------------------------------------------------------------------------------
BHARAT FORGE LTD, PUNE Agenda Number: 709745244
--------------------------------------------------------------------------------------------------------------------------
Security: Y08825179
Meeting Type: AGM
Meeting Date: 09-Aug-2018
Ticker:
ISIN: INE465A01025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO CONSIDER AND ADOPT: A. THE AUDITED Mgmt For For
STANDALONE FINANCIAL STATEMENTS FOR THE
YEAR ENDED MARCH 31, 2018 AND THE REPORTS
OF THE BOARD OF DIRECTORS AND AUDITORS
THEREON; AND B. THE AUDITED CONSOLIDATED
FINANCIAL STATEMENTS FOR THE YEAR ENDED
MARCH 31, 2018 AND THE REPORT OF AUDITORS
THEREON
2 TO CONFIRM THE PAYMENT OF AN INTERIM Mgmt For For
DIVIDEND AND TO DECLARE A FINAL DIVIDEND ON
EQUITY SHARES FOR THE FINANCIAL YEAR
2017-18
3 TO APPOINT A DIRECTOR IN THE PLACE OF MR. Mgmt Against Against
P. C. BHALERAO (DIN - 00037754), WHO
RETIRES BY ROTATION AND BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-APPOINTMENT
4 TO APPOINT A DIRECTOR IN THE PLACE OF MR. Mgmt For For
S. E. TANDALE (DIN - 00266833), WHO RETIRES
BY ROTATION AND BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-APPOINTMENT
5 TO CONSIDER RATIFICATION OF APPOINTMENT OF Mgmt For For
M/S. S R B C & CO LLP AS STATUTORY AUDITORS
OF THE COMPANY
6 TO APPROVE THE REMUNERATION OF THE COST Mgmt For For
AUDITORS
7 TO CONSIDER THE MATTER RELATING TO Mgmt For For
RE-APPOINTMENT OF MR. B. N. KALYANI AS THE
MANAGING DIRECTOR OF THE COMPANY
8 TO CONSIDER THE MATTER RELATING TO Mgmt Against Against
RE-APPOINTMENT OF MR. G. K. AGARWAL AS THE
DEPUTY MANAGING DIRECTOR OF THE COMPANY
9 TO CONSIDER THE MATTER RELATING TO APPROVAL Mgmt Against Against
OF RELATED PARTY TRANSACTIONS
--------------------------------------------------------------------------------------------------------------------------
BHARAT HEAVY ELECTRICALS LIMITED Agenda Number: 709855160
--------------------------------------------------------------------------------------------------------------------------
Security: Y0882L133
Meeting Type: AGM
Meeting Date: 19-Sep-2018
Ticker:
ISIN: INE257A01026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF FINANCIAL STATEMENTS OF THE Mgmt For For
COMPANY FOR THE FINANCIAL YEAR ENDED 31ST
MARCH, 2018 TOGETHER WITH THE DIRECTORS'
REPORT AND AUDITORS' REPORT THEREON
2 DECLARATION OF DIVIDEND FOR THE FINANCIAL Mgmt For For
YEAR 2017-18: THE BOARD OF DIRECTORS HAS
RECOMMENDED A FINAL DIVIDEND OF 51% ON THE
PAID-UP EQUITY SHARE CAPITAL (INR 1.02 PER
SHARE) OF THE COMPANY IN ADDITION TO AN
INTERIM DIVIDEND OF 40% (RS. 0.80 PER
SHARE) ALREADY PAID DURING THE YEAR 2017-18
3 RE-APPOINTMENT OF DR. SUBHASH CHANDRA Mgmt Against Against
PANDEY (DIN : 01613073) WHO RETIRES BY
ROTATION
4 RE-APPOINTMENT OF SHRI AKHIL JOSHI (DIN: Mgmt Against Against
06604954) WHO RETIRES BY ROTATION
5 AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE Mgmt Against Against
REMUNERATION OF THE AUDITORS FOR THE YEAR
2018-19
6 RATIFICATION OF REMUNERATION OF COST Mgmt For For
AUDITORS FOR FINANCIAL YEAR 2018-19
7 APPOINTMENT OF SHRI DESH DEEPAK GOEL (DIN : Mgmt For For
07739221) AS DIRECTOR
8 APPOINTMENT OF SHRI RANJIT RAE (DIN : Mgmt For For
07942234) AS DIRECTOR
9 APPOINTMENT OF SHRI SUBODH GUPTA (DIN: Mgmt Against Against
08113460) AS DIRECTOR
10 APPOINTMENT OF SHRI PRAVIN L. AGRAWAL (DIN Mgmt Against Against
: 05277383) AS DIRECTOR
11 APPOINTMENT OF SHRI S. BALAKRISHNAN (DIN: Mgmt Against Against
07804784) AS DIRECTOR
12 AMENDMENT IN ARTICLES OF ASSOCIATION BY Mgmt For For
INSERTION OF CLAUSE 5A REGARDING BUY-BACK
OF SHARES: ARTICLE 5
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
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 Against Against
AS A DIRECTOR LIABLE TO RETIRE BY ROTATION
4 RE-APPOINTMENT OF MS. TAN YONG CHOO AS A Mgmt Against Against
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
BID CORPORATION LIMITED Agenda Number: 710153949
--------------------------------------------------------------------------------------------------------------------------
Security: S11881109
Meeting Type: AGM
Meeting Date: 27-Nov-2018
Ticker:
ISIN: ZAE000216537
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 RE-APPOINTMENT OF EXTERNAL AUDITOR:KPMG IS Mgmt For For
REAPPOINTED AS THE INDEPENDENT EXTERNAL
AUDITOR OF THE GROUP UNTIL THE COMPLETION
OF THE TENDER PROCESS FOR THE AUDIT OF THE
JUNE 2019 FINANCIAL YEAR. IT IS NOTED THAT
MR M HASSAN IS THE CURRENT INDIVIDUAL
REGISTERED AUDITOR BEING THE DESIGNATED
AUDITOR
O.2.1 RE-ELECTION OF DIRECTOR: DDB BAND Mgmt For For
O.2.2 RE-ELECTION OF DIRECTOR: BL BERSON Mgmt For For
O.2.3 RE-ELECTION OF DIRECTOR: NG PAYNE Mgmt For For
O.3.1 ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For
MEMBER: PC BALOYI
O.3.2 ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For
MEMBER: NG PAYNE
O.3.3 ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For
MEMBER: H WISEMAN
O.4.1 ENDORSEMENT OF BIDCORP REMUNERATION POLICY Mgmt For For
- NON-BINDING ADVISORY VOTE: REMUNERATION
POLICY
O.4.2 ENDORSEMENT OF BIDCORP REMUNERATION POLICY Mgmt For For
- NON-BINDING ADVISORY VOTE: IMPLEMENTATION
OF REMUNERATION POLICY
O.5 GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND Mgmt For For
ISSUE AUTHORISED BUT UNISSUED ORDINARY
SHARES
O.6 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For
O.7 PAYMENT OF DIVIDEND BY WAY OF PRO RATA Mgmt For For
REDUCTION OF STATED CAPITAL
O.8 CREATION AND ISSUE OF CONVERTIBLE Mgmt For For
DEBENTURES
O.9 DIRECTORS' AUTHORITY TO IMPLEMENT SPECIAL Mgmt For For
AND ORDINARY RESOLUTIONS
S.1 GENERAL AUTHORITY TO ACQUIRE (REPURCHASE) Mgmt For For
SHARES
S.2.1 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION - 2018/2019: CHAIRMAN
S.2.2 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION - 2018/2019: LEAD INDEPENDENT
NON-EXECUTIVE DIRECTOR
S.231 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION - 2018/2019: NON-EXECUTIVE
DIRECTORS (SA)
S.232 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION - 2018/2019: NON-EXECUTIVE
DIRECTORS (INTERNATIONAL)
S.241 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION - 2018/2019: AUDIT AND RISK
COMMITTEE CHAIRMAN
S.242 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION - 2018/2019: AUDIT AND RISK
COMMITTEE MEMBER (SA)
S.243 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION - 2018/2019: AUDIT AND RISK
COMMITTEE MEMBER (INTERNATIONAL)
S.251 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION - 2018/2019: REMUNERATION
COMMITTEE CHAIRMAN
S.252 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION - 2018/2019: REMUNERATION
COMMITTEE MEMBER (SA)
S.253 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION - 2018/2019: REMUNERATION
COMMITTEE MEMBER (INTERNATIONAL)
S.261 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION - 2018/2019: NOMINATIONS
COMMITTEE CHAIRMAN
S.262 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION - 2018/2019: NOMINATIONS
COMMITTEE MEMBER (SA)
S.263 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION - 2018/2019: NOMINATIONS
COMMITTEE MEMBER (INTERNATIONAL)
S.271 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION - 2018/2019: ACQUISITIONS
COMMITTEE CHAIRMAN
S.272 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION - 2018/2019: ACQUISITIONS
COMMITTEE MEMBER (SA)
S.273 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION - 2018/2019: ACQUISITIONS
COMMITTEE MEMBER (INTERNATIONAL)
S.281 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION - 2018/2019: SOCIAL AND ETHICS
COMMITTEE CHAIRMAN
S.282 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION - 2018/2019: SOCIAL AND ETHICS
COMMITTEE MEMBER (SA)
S.283 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION - 2018/2019: SOCIAL AND ETHICS
COMMITTEE MEMBER (INTERNATIONAL)
S.291 AD HOC MEETINGS (SA) Mgmt For For
S.292 AD HOC MEETINGS (INTERNATIONAL) Mgmt For For
S.3 GENERAL AUTHORITY TO PROVIDE FINANCIAL Mgmt For For
ASSISTANCE TO RELATED OR INTER-RELATED
COMPANIES AND CORPORATIONS
--------------------------------------------------------------------------------------------------------------------------
BIDVEST GROUP LTD Agenda Number: 710154814
--------------------------------------------------------------------------------------------------------------------------
Security: S1201R162
Meeting Type: AGM
Meeting Date: 28-Nov-2018
Ticker:
ISIN: ZAE000117321
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O11 RE-ELECTION OF DIRECTORS WHO RETIRE BY Mgmt For For
ROTATION: MS CWL PHALATSE
2.O12 RE-ELECTION OF DIRECTORS WHO RETIRE BY Mgmt For For
ROTATION: MR NG PAYNE
3.O13 RE-ELECTION OF DIRECTORS WHO RETIRE BY Mgmt For For
ROTATION: MS T SLABBERT
4.O14 RE-ELECTION OF DIRECTORS WHO RETIRE BY Mgmt For For
ROTATION: MR AK MADITSI
5.O15 RE-ELECTION OF DIRECTORS WHO RETIRE BY Mgmt For For
ROTATION: MR EK DIACK
6.O21 ELECTION OF MR MJ STEYN AS A DIRECTOR Mgmt For For
7.O22 ELECTION OF MR NW THOMSON AS NON-EXECUTIVE Mgmt For For
DIRECTOR
8.O23 ELECTION OF MS RD MOKATE AS NON-EXECUTIVE Mgmt For For
DIRECTOR
9.O.3 APPOINTMENT OF INDEPENDENT EXTERNAL Mgmt For For
AUDITOR: PWC & MR CRAIG WEST IS THE
INDIVIDUAL REGISTERED AUDITOR
10O41 ELECTION OF MEMBERS OF THE AUDIT COMMITTEE: Mgmt For For
MR NG PAYNE
11O42 ELECTION OF MEMBERS OF THE AUDIT COMMITTEE: Mgmt For For
MR NW THOMSON
12O43 ELECTION OF MEMBERS OF THE AUDIT COMMITTEE: Mgmt For For
MS RD MOKATE
13O44 ELECTION OF MEMBERS OF THE AUDIT COMMITTEE: Mgmt For For
MS CWN MOLOPE:
14O45 ELECTION OF MEMBERS OF THE AUDIT COMMITTEE: Mgmt For For
MR EK DIACK
15O.5 GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND Mgmt For For
ISSUE AUTHORISED BUT UNISSUED ORDINARY
SHARES
16O.6 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For
17O.7 PAYMENT OF DIVIDEND BY WAY OF PRO RATA Mgmt For For
REDUCTION OF SHARE CAPITAL OR SHARE PREMIUM
18O.8 CREATION AND ISSUE OF CONVERTIBLE Mgmt For For
DEBENTURES
19O.9 DIRECTORS' AUTHORITY TO IMPLEMENT SPECIAL Mgmt For For
AND ORDINARY RESOLUTIONS
NB.1 NON-BINDING ADVISORY VOTE ADVISORY Mgmt For For
ENDORSEMENT: REMUNERATION POLICY
NB.2 NON-BINDING ADVISORY VOTE ADVISORY Mgmt For For
ENDORSEMENT: IMPLEMENTATION OF REMUNERATION
POLICY
22S.1 NON-EXECUTIVE DIRECTORS' REMUNERATION Mgmt For For
23S.2 GENERAL AUTHORITY TO ACQUIRE/(REPURCHASE) Mgmt For For
SHARES
24S.3 GENERAL AUTHORITY TO PROVIDE FINANCIAL Mgmt For For
ASSISTANCE TO RELATED OR INTER-RELATED
COMPANIES AND CORPORATIONS
CMMT 01 NOV 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION O.3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BIM BIRLESIK MAGAZALAR A.S. Agenda Number: 711048303
--------------------------------------------------------------------------------------------------------------------------
Security: M2014F102
Meeting Type: AGM
Meeting Date: 21-May-2019
Ticker:
ISIN: TREBIMM00018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING, ELECTION OF MODERATOR AND Mgmt For For
AUTHORIZATION OF THE MODERATOR TO SIGN THE
ORDINARY GENERAL ASSEMBLY MEETING MINUTES
2 READING AND NEGOTIATING THE ANNUAL REPORT Mgmt For For
FOR THE YEAR 2018
3 READING AND NEGOTIATING THE AUDITOR S Mgmt For For
REPORTS FOR THE YEAR 2018
4 REVIEW, NEGOTIATION AND APPROVAL OF THE Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR 2018
5 DECISION ON ACQUITTAL OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS DUE TO THEIR ACTIVITIES
IN THE YEAR 2018
6 DISCUSSION AND RESOLUTION OF RECOMMENDATION Mgmt For For
OF THE BOARD OF DIRECTORS REGARDING PROFIT
DISTRIBUTION FOR THE YEAR 2018
7 DISCUSSION ON THE AMENDMENTS OF 6TH ARTICLE Mgmt For For
OF COMPANY'S ARTICLE OF ASSOCIATION, TITLED
CAPITAL AND SHARE RATIOS, DUE TO SHARE
CAPITAL INCREASE FROM PROFIT DISTRIBUTION.
THE ATTACHED AMENDMENTS OF ARTICLE OF
ASSOCIATION IS APPROVED BY CAPITAL MARKET
BOARD AND TRADE MINISTRY
8 ELECTION OF THE NEW BOARD MEMBERS AND Mgmt Against Against
DETERMINATION OF THEIR MONTHLY
PARTICIPATION FEE
9 GRANT OF AUTHORIZATION TO THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS SO THAT THEY CAN
CARRY OUT THE DUTIES SPECIFIED IN ARTICLES
395 AND 396 OF THE TURKISH COMMERCIAL CODE
AND IN COMPLIANCE WITH THE CORPORATE
GOVERNANCE PRINCIPLES ISSUED BY CAPITAL
MARKET BOARD, INFORMING THE GENERAL
ASSEMBLY ON TRANSACTIONS PERFORMED WITH
RELATED PARTIES IN 2018
10 INFORMING SHAREHOLDERS ABOUT SHARE BUY BACK Mgmt Abstain Against
PROGRAM , WHICH WAS EFFECTIVE BETWEEN MAY
8, 2018 AND SEPTEMBER 11, 2018, UNDER THE
AUTHORIZATION GRANTED WITH THE DECISION OF
THE BOARD OF DIRECTORS DATED MAY 8, 2018
11 PRESENTATION OF THE DONATIONS AND AIDS BY Mgmt Abstain Against
THE COMPANY IN 2018 FOR THE GENERAL
ASSEMBLY'S INFORMATION
12 INFORMING SHAREHOLDERS THAT NO PLEDGE, Mgmt Abstain Against
GUARANTEE AND HYPOTHEC WERE GRANTED BY THE
COMPANY IN FAVOR OF THIRD PARTIES BASED ON
THE CORPORATE GOVERNANCE COMMUNIQUE OF THE
CAPITAL MARKETS BOARD
13 RATIFYING THE ELECTION OF INDEPENDENT Mgmt For For
AUDITOR BY THE BOARD OF DIRECTORS AS PER
THE TURKISH COMMERCIAL LAW AND REGULATIONS
OF THE CAPITAL MARKETS BOARD
14 WISHES AND CLOSING Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
BIOCON LIMITED Agenda Number: 709721256
--------------------------------------------------------------------------------------------------------------------------
Security: Y0905C102
Meeting Type: AGM
Meeting Date: 27-Jul-2018
Ticker:
ISIN: INE376G01013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 ADOPTION OF AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR ENDED MARCH 31, 2018
2 DECLARATION OF DIVIDEND OF RE.1/- PER Mgmt For For
EQUITY SHARE
3 RE-APPOINTMENT OF MR. JOHN SHAW, AS Mgmt For For
DIRECTOR, WHO RETIRES BY ROTATION AND BEING
ELIGIBLE, SEEKS RE-APPOINTMENT
4 RATIFICATION OF APPOINTMENT OF M/S. B S R & Mgmt For For
CO. LLP, AS STATUTORY AUDITOR OF THE
COMPANY
5 RE-APPOINTMENT OF DR. JEREMY LEVIN AS Mgmt Against Against
INDEPENDENT DIRECTOR FOR A TERM OF FIVE
YEARS UP TO THE CONCLUSION OF 45TH ANNUAL
GENERAL MEETING
6 RE-APPOINTMENT OF DR. VIJAY KUCHROO AS Mgmt Against Against
INDEPENDENT DIRECTOR FOR A TERM OF FIVE
YEARS UP TO THE CONCLUSION OF 45TH ANNUAL
GENERAL MEETING
7 APPOINTMENT OF MR. BOBBY KANUBHAI PARIKH AS Mgmt For For
INDEPENDENT DIRECTOR FOR A TERM OF THREE
YEARS UP TO THE CONCLUSION OF 43RD ANNUAL
GENERAL MEETING
8 RATIFICATION OF THE REMUNERATION OF M/S. Mgmt For For
RAO MURTHY & ASSOCIATES, COST AUDITORS FOR
FY 2018-19
--------------------------------------------------------------------------------------------------------------------------
BIOCON LIMITED Agenda Number: 710516038
--------------------------------------------------------------------------------------------------------------------------
Security: Y0905C102
Meeting Type: OTH
Meeting Date: 11-Mar-2019
Ticker:
ISIN: INE376G01013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 TO ALTER THE ARTICLES OF ASSOCIATION Mgmt For For
2 TO APPROVE THE PAYMENT OF REMUNERATION TO Mgmt For For
NON-EXECUTIVE NON-INDEPENDENT DIRECTORS BY
WAY OF COMMISSION
3 TO APPROVE THE PAYMENT OF REMUNERATION TO Mgmt For For
INDEPENDENT DIRECTORS BY WAY OF COMMISSION
4 TO APPROVE THE CONTINUATION OF DIRECTORSHIP Mgmt For For
OF MR. JOHN RUSSELL FOTHERINGHAM WALLS
(DIN: 03528496) AS A NON-EXECUTIVE
INDEPENDENT DIRECTOR OF THE COMPANY, WHO
WILL ATTAIN THE AGE OF 75 YEARS BEFORE
MARCH 31, 2019, TILL THE CONCLUSION OF 41ST
ANNUAL GENERAL MEETING TO BE HELD IN 2019
--------------------------------------------------------------------------------------------------------------------------
BIOCON LIMITED Agenda Number: 711132287
--------------------------------------------------------------------------------------------------------------------------
Security: Y0905C102
Meeting Type: OTH
Meeting Date: 02-Jun-2019
Ticker:
ISIN: INE376G01013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 TO APPROVE THE INCREASE IN THE AUTHORISED Mgmt For For
SHARE CAPITAL AND CONSEQUENT AMENDMENT TO
THE MEMORANDUM OF ASSOCIATION OF THE
COMPANY
2 TO APPROVE THE ISSUE OF BONUS SHARES BY WAY Mgmt For For
OF CAPITALISATION OF RESERVES
--------------------------------------------------------------------------------------------------------------------------
BLOOMBERRY RESORTS CORPORATION Agenda Number: 710688978
--------------------------------------------------------------------------------------------------------------------------
Security: Y0927M104
Meeting Type: AGM
Meeting Date: 11-Apr-2019
Ticker:
ISIN: PHY0927M1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 169028 DUE TO RECEIPT OF
ADDITIONAL RESOLUTION 6. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
1 CALL TO ORDER Mgmt For For
2 DETERMINATION OF EXISTENCE OF QUORUM Mgmt For For
3 APPROVAL OF THE MINUTES OF THE MEETING OF 5 Mgmt For For
JUNE 2018
4 REPORT OF THE CHAIRMAN Mgmt For For
5 APPROVAL OF THE AUDITED FINANCIAL Mgmt For For
STATEMENTS
6 RATIFICATION OF ALL ACTS, CONTRACTS, Mgmt For For
INVESTMENTS AND RESOLUTIONS OF THE BOARD OF
DIRECTORS AND MANAGEMENT SINCE THE LAST
ANNUAL STOCKHOLDERS MEETING
7 ELECTION OF DIRECTOR: ENRIQUE K. RAZON, JR Mgmt For For
8 ELECTION OF DIRECTOR: JOSE EDUARDO J. Mgmt Against Against
ALARILLA
9 ELECTION OF DIRECTOR: THOMAS ARASI Mgmt Against Against
10 ELECTION OF DIRECTOR: CHRISTIAN R. GONZALEZ Mgmt Against Against
11 ELECTION OF DIRECTOR: DONATO C. ALMEDA Mgmt Against Against
12 ELECTION OF DIRECTOR: CARLOS C. EJERCITO Mgmt For For
(INDEPENDENT DIRECTOR)
13 ELECTION OF DIRECTOR: JOSE P. PEREZ Mgmt For For
(INDEPENDENT DIRECTOR)
14 APPOINTMENT OF THE EXTERNAL AUDITOR: SGV Mgmt For For
AND CO
15 OTHER MATTERS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
BNK FINANCIAL GROUP INC., BUSAN Agenda Number: 710667897
--------------------------------------------------------------------------------------------------------------------------
Security: Y0R7ZV102
Meeting Type: AGM
Meeting Date: 28-Mar-2019
Ticker:
ISIN: KR7138930003
--------------------------------------------------------------------------------------------------------------------------
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: CHA YONG GYU Mgmt For For
3.2 ELECTION OF OUTSIDE DIRECTOR: KIM YEONG JAE Mgmt For For
4.1 ELECTION OF OUTSIDE DIRECTOR AS AUDIT Mgmt For For
COMMITTEE MEMBER: MOON IL JAE
4.2 ELECTION OF OUTSIDE DIRECTOR AS AUDIT Mgmt For For
COMMITTEE MEMBER: HEO JIN HO
5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
BOE TECHNOLOGY GROUP COMPANY LIMITED Agenda Number: 710799202
--------------------------------------------------------------------------------------------------------------------------
Security: Y0920M101
Meeting Type: AGM
Meeting Date: 26-Apr-2019
Ticker:
ISIN: CNE0000016L5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
4 2018 ANNUAL ACCOUNTS AND 2019 BUSINESS PLAN Mgmt For For
5 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY0.30000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
6 ESTIMATED CONTINUING CONNECTED TRANSACTIONS Mgmt For For
IN 2019
7 LOAN AND CREDIT LINE Mgmt For For
8 LAUNCHING PRINCIPAL-GUARANTEED WEALTH Mgmt For For
MANAGEMENT AND STRUCTURED DEPOSITS BUSINESS
9 PROVISION OF GUARANTEE FOR A COMPANY Mgmt For For
10 INVESTMENT IN CONSTRUCTION OF A PROJECT Mgmt For For
11 2019 APPOINTMENT OF AUDIT FIRM Mgmt For For
12 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION AND RULES OF PROCEDURE
GOVERNING THE BOARD MEETINGS
13 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For
PROCEDURE GOVERNING MEETINGS OF THE
SUPERVISORY COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
BOE TECHNOLOGY GROUP COMPANY LIMITED Agenda Number: 711310932
--------------------------------------------------------------------------------------------------------------------------
Security: Y0920M101
Meeting Type: EGM
Meeting Date: 28-Jun-2019
Ticker:
ISIN: CNE0000016L5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF NON-INDEPENDENT DIRECTOR: MR. Mgmt For For
CHEN YANSHUN
1.2 ELECTION OF NON-INDEPENDENT DIRECTOR: MR. Mgmt For For
PAN JINFENG
1.3 ELECTION OF NON-INDEPENDENT DIRECTOR: MR. Mgmt For For
LIU XIAODONG
1.4 ELECTION OF NON-INDEPENDENT DIRECTOR: MR. Mgmt For For
WANG CHENYANG
1.5 ELECTION OF NON-INDEPENDENT DIRECTOR: MR. Mgmt For For
SONG JIE
1.6 ELECTION OF NON-INDEPENDENT DIRECTOR: MS. Mgmt For For
SUN YUN
1.7 ELECTION OF NON-INDEPENDENT DIRECTOR: MR. Mgmt For For
GAO WENBAO
1.8 ELECTION OF NON-INDEPENDENT DIRECTOR: MR. Mgmt For For
LI YANTAO
2.1 ELECTION OF INDEPENDENT DIRECTOR: MR. LV Mgmt For For
TINGJIE
2.2 ELECTION OF INDEPENDENT DIRECTOR: MR. WANG Mgmt For For
HUACHENG
2.3 ELECTION OF INDEPENDENT DIRECTOR: MR. HU Mgmt For For
XIAOLIN
2.4 ELECTION OF INDEPENDENT DIRECTOR: MR. LI Mgmt For For
XUAN
3.1 ELECTION OF SUPERVISOR: MR. YANG XIANGDONG Mgmt For For
3.2 ELECTION OF SUPERVISOR: MR. XU TAO Mgmt For For
3.3 ELECTION OF SUPERVISOR: MR. WEI SHUANGLAI Mgmt For For
3.4 ELECTION OF SUPERVISOR: MS. CHEN XIAOBEI Mgmt For For
3.5 ELECTION OF SUPERVISOR: MS. SHI HONG Mgmt For For
4 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION AND RULES OF PROCEDURE FOR THE
BOARD OF DIRECTORS
5 PURCHASE OF LIABILITY INSURANCE FOR Mgmt For For
DIRECTORS, SUPERVISORS AND SENIOR
MANAGEMENT
6 ADJUSTMENT TO THE ALLOWANCE FOR DIRECTORS Mgmt For For
AND SUPERVISORS
CMMT 18 JUN 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF ALL
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BOLSA DE VALORES DE COLOMBIA S.A. Agenda Number: 710588596
--------------------------------------------------------------------------------------------------------------------------
Security: P17326102
Meeting Type: OGM
Meeting Date: 28-Mar-2019
Ticker:
ISIN: COR01PA00010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE BE AWARE THAT SPLIT VOTING IS NOT Non-Voting
ALLOWED IN THE COLOMBIAN MARKET. CLIENTS
THAT DECIDE TO OPERATE UNDER THE STRUCTURE
OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS
ACROSS THE SAME OR DIFFERENT GLOBAL
CUSTODIANS MUST ENSURE THAT ALL
INSTRUCTIONS UNDER THE SAME TAX ID ARE
SUBMITTED IN THE SAME MANNER. CONFLICTING
INSTRUCTIONS UNDER THE SAME TAX ID EITHER
WITH THE SAME GLOBAL CUSTODIAN OR DIFFERENT
CUSTODIANS WILL BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE.
I VERIFICATION OF THE QUORUM Mgmt Abstain Against
II DESIGNATION OF THE CHAIRPERSON AND Mgmt For For
SECRETARY OF THE GENERAL MEETING UNDER THE
PARAGRAPH IN ARTICLE 36 OF THE CORPORATE
BYLAWS
III READING AND CONSIDERATION OF THE AGENDA Mgmt For For
IV DESIGNATION OF A COMMITTEE THAT IS CHARGED Mgmt For For
WITH APPROVING THE MINUTES
V APPROVAL OF THE ANNUAL REPORT FROM THE Mgmt For For
BOARD OF DIRECTORS AND FROM THE PRESIDENT
OF BOLSA DE VALORES DE COLOMBIA S.A
VI REPORT FROM THE AUDITOR Mgmt For For
VII APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE 2018 FISCAL
YEAR
VIII STUDY AND APPROVAL OF THE PLAN FOR THE Mgmt For For
DISTRIBUTION OF PROFIT
IX PROGRESS AND ANALYSIS OF THE ADOPTION OF Mgmt For For
THE ESFA
X ELECTION OF INDEPENDENT MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS FOR THE BYLAWS PERIOD,
FROM 2019 THROUGH 2021
XI ELECTION OF MEMBERS WHO ARE NOT CONSIDERED Mgmt For For
INDEPENDENT MEMBERS OF THE BOARD OF
DIRECTORS FOR THE BYLAWS PERIOD, FROM 2019
THROUGH 2021
XII ELECTION OF THE AUDITOR FOR THE BYLAWS Mgmt For For
PERIOD AND APPROVAL OF THE BUDGET
ALLOCATION FOR HIS OR HER TERM IN OFFICE
XIII PROPOSAL FOR DISPOSITION AS A DONATION Mgmt For For
XIV PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: THAT WHICH IS
PROPOSED BY THE SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
BOLSA MEXICANA DE VALORES, S.A.B. DE C.V. Agenda Number: 710891498
--------------------------------------------------------------------------------------------------------------------------
Security: P17330104
Meeting Type: EGM
Meeting Date: 29-Apr-2019
Ticker:
ISIN: MX01BM1B0000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PROPOSITION AND, IF ANY, APPROVAL OF THE Mgmt Against Against
REFORM OF VARIOUS ARTICLES TO THE BYLAWS OF
THE COMPANY
II APPOINTMENT OF DELEGATES TO FORMALIZE AND Mgmt Against Against
EXECUTE THE RESOLUTIONS ADOPTED AT THE
EXTRAORDINARY ASSEMBLY
--------------------------------------------------------------------------------------------------------------------------
BOLSA MEXICANA DE VALORES, S.A.B. DE C.V. Agenda Number: 710891450
--------------------------------------------------------------------------------------------------------------------------
Security: P17330104
Meeting Type: OGM
Meeting Date: 29-Apr-2019
Ticker:
ISIN: MX01BM1B0000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I.A PRESENTATION AND, IF ANY, APPROVAL OF: Mgmt For For
REPORT OF THE GENERAL DIRECTOR ELABORATED
IN TERMS OF ARTICLE 172 OF THE LEY GENERAL
DE SOCIEDADES MERCANTILES AND 44 FRACTION
XI OF THE LEY DEL MERCADO DE VALORES, ALONG
WITH THE REPORT OF THE EXTERNAL AUDITOR,
REGARDING THE OPERATIONS AND RESULTS OF THE
COMPANY FOR THE FISCAL YEAR ENDED ON
DECEMBER 31, 2018 AND THE OPINION OF THE
BOARD OF DIRECTORS ABOUT THIS REPORT
I.B PRESENTATION AND, IF ANY, APPROVAL OF: Mgmt For For
REPORT OF THE BOARD OF DIRECTORS, REFERRED
TO SECTION E) FRACTION IV OF ARTICLE 28 OF
THE LEY DEL MERCADO DE VALORES AND ARTICLE
172, SECTION B) OF THE LEY GENERAL DE
SOCIEDADES MERCANTILES, IN WHICH IT
CONTAINS THE MAIN POLICIES AND ACCOUNTING
CRITERIA AND INFORMATION FOLLOWED FOR THE
PREPARATION OF THE FINANCIAL INFORMATION OF
THE COMPANY, AS FOR THE OPERATIONS AND
ACTIVITIES IN WHICH THE BOARD INTERVENED,
ACCORDING THE LEY DEL MERCADO DE VALORES
I.C PRESENTATION AND, IF ANY, APPROVAL OF: Mgmt For For
AUDITED FINANCIAL STATEMENTS AS OF DECEMBER
31, 2017 INDIVIDUAL AND CONSOLIDATED
I.D PRESENTATION AND, IF ANY, APPROVAL OF: Mgmt For For
ANNUAL REPORT ON THE ACTIVITIES CARRIED OUT
BY THE AUDIT COMMITTEE AND THE CORPORATE
PRACTICES COMMITTEE
I.E PRESENTATION AND, IF ANY, APPROVAL OF: Mgmt For For
COMMISSIONERS REPORT, PURSUANT TO ARTICLE
166 OF THE LEY GENERAL DE SOCIEDADES
MERCANTILES
I.F PRESENTATION AND, IF ANY, APPROVAL OF: Mgmt For For
ANNUAL REPORTON THE ACTIVITIES CARRIED OUT
BY THE LISTADO DE VALORES DE EMISORAS AND
NORMATIVO COMMITTEES
I.G PRESENTATION AND, IF ANY, APPROVAL OF: Mgmt For For
REPORT REGARDING THE COMPLIANCE WITH TAX
OBLIGATIONS OF THE COMPANY FOR FISCAL YEAR
ENDED DECEMBER 2017
II RESOLUTIONS REGARDING THE RESULTS OF THE Mgmt For For
COMPANY AS OF DECEMBER 31, 2018
III PRESENTATION AND/OR APPROVAL OF THE Mgmt For For
PROPOSAL BY THE BOARD OF DIRECTORS TO PAY A
CASH DIVIDEND FOR THE AMOUNT OF MXN 1.78,
FOR EACH OUTSTANDING SHARE FROM THE MOMENT
OF PAYMENT. RESOLUTIONS
IV APPOINTMENT AND/OR RATIFICATION OF MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND
COMMISSIONERS, OWNERS AND THEIR ALTERNATES,
AS WELL AS THE CHAIRMAN OF THE AUDIT
COMMITTEE AND CORPORATE PRACTICES
COMMITTEE. GRADING ON THE INDEPENDENCE OF
THE MEMBERS OF THE BOARD OF DIRECTORS OF
THE COMPANY, REGARGDIING THE ESTABLISHED IN
ARTICLE 26 OF THE LEY DEL MERCADO DE
VALORES. RESOLUTIONS
V REMUNERATION TO MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND COMMISSIONERS, OWNERS AND
THEIR ALTERNATES, AS WELL AS MEMBERS OF
AUDIT COMMITTEE AND CORPORATE PRACTICES.
RESOLUTIONS
VI PRESENTATION AND, IF ANY, APPROVAL OF THE Mgmt For For
REPORT OF THE BOARD OF DIRECTORS ON THE
POLICIES OF THE COMPANY REGARDING THE
ACQUISITION OF OWN SHARES AND PLACING THEM.
RESOLUTIONS
VII PROPOSAL AND, IF ANY, APPROVAL OF THE Mgmt For For
MAXIMUM AMOUNT OF FUNDS THAT MAY BE USED
FOR THE PURCHASE OF OWN SHARES FOR THE
FISCAL YEAR 2019. RESOLUTIONS
VIII APPOINTMENT OF DELEGATES TO FORMALIZE AND Mgmt For For
EXECUTE THE RESOLUTIONS ADOPTED AT THE
ANNUAL ORDINARY ASSEMBLY
--------------------------------------------------------------------------------------------------------------------------
BORYSZEW S.A. Agenda Number: 711263246
--------------------------------------------------------------------------------------------------------------------------
Security: X0735A178
Meeting Type: AGM
Meeting Date: 25-Jun-2019
Ticker:
ISIN: PLBRSZW00011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE GENERAL MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN OF THE GENERAL Mgmt For For
MEETING
3 CONFIRMATION OF THE CORRECTNESS OF Mgmt Abstain Against
CONVENING THE GENERAL MEETING AND ITS
ABILITY TO ADOPT RESOLUTIONS
4 ADOPTION OF THE AGENDA OF THE GENERAL Mgmt For For
MEETING
5 ELECTION OF THE RETURNING COMMITTEE Mgmt For For
6 ADOPTION OF A RESOLUTION REGARDING THE Mgmt For For
APPROVAL OF THE REPORT ON BORYSZEW S.A. AND
THE BORYSZEW CAPITAL GROUP IN 2018
7 ADOPTION OF A RESOLUTION REGARDING THE Mgmt For For
APPROVAL OF THE FINANCIAL STATEMENTS OF
BORYSZEW S.A. FOR 2018
8 ADOPTION OF A RESOLUTION REGARDING THE Mgmt For For
APPROVAL OF THE CONSOLIDATED FINANCIAL
STATEMENTS OF THE BORYSZEW CAPITAL GROUP
FOR 2018
9 PRESENTATION OF THE REPORT ON THE Mgmt Abstain Against
ACTIVITIES OF THE SUPERVISORY BOARD FOR
2018
10 GRANTING DISCHARGE TO THE MEMBERS OF THE Mgmt For For
MANAGEMENT BOARD ON THE PERFORMANCE OF
THEIR DUTIES IN 2018
11 GRANTING DISCHARGE TO THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD ON THE PERFORMANCE OF
THEIR DUTIES IN 2018
12 ADOPTION OF A RESOLUTION REGARDING THE Mgmt For For
DISTRIBUTION OF NET PROFIT FOR 2018
13 ADOPTION OF A RESOLUTION REGARDING THE Mgmt For For
APPROVAL OF THE ELECTION OF A MEMBER OF THE
SUPERVISORY BOARD
14 ADOPTION OF RESOLUTIONS REGARDING CHANGES Mgmt Against Against
IN THE COMPOSITION OF THE COMPANY'S
SUPERVISORY BOARD
15 ADOPTION OF A RESOLUTION REGARDING Mgmt Against Against
AUTHORIZING THE MANAGEMENT BOARD OF THE
COMPANY TO ACQUIRE OWN SHARES OF BORYSZEW
S.A
16 ADOPTION OF A RESOLUTION REGARDING THE Mgmt Against Against
CREATION OF RESERVE CAPITAL FOR THE PURPOSE
OF ACQUIRING OWN SHARES
17 ADOPTION OF A RESOLUTION REGARDING THE Mgmt Against Against
CHANGE OF THE ARTICLES OF ASSOCIATION OF
THE COMPANY
18 CLOSING THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
BOSCH LIMITED Agenda Number: 709793865
--------------------------------------------------------------------------------------------------------------------------
Security: Y6139L131
Meeting Type: AGM
Meeting Date: 24-Aug-2018
Ticker:
ISIN: INE323A01026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 ADOPTION OF FINANCIAL STATEMENTS Mgmt For For
(STANDALONE AND CONSOLIDATED) FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2018
2 TO DECLARE A DIVIDEND OF INR 100 PER SHARE Mgmt For For
ON EQUITY SHARES FOR THE FINANCIAL YEAR
ENDED MARCH 31, 2018
3 RE-APPOINTMENT OF MR. V. K. VISWANATHAN AS Mgmt Against Against
A DIRECTOR
4 APPOINTMENT OF MS. HEMA RAVICHANDAR (DIN: Mgmt For For
00032929) AS DIRECTOR AND INDEPENDENT
DIRECTOR
5 APPOINTMENT OF MR. S. V. RANGANATH (DIN: Mgmt For For
00323799) AS DIRECTOR AND INDEPENDENT
DIRECTOR
6 APPOINTMENT OF MR. JAN-OLIVER ROHRL (DIN: Mgmt For For
07706011) AS A DIRECTOR
7 APPOINTMENT OF MR. JAN-OLIVER ROHRL (DIN: Mgmt For For
07706011) AS AN EXECUTIVE DIRECTOR
8 APPOINTMENT OF MR. S. C. SRINIVASAN (DIN: Mgmt For For
02327433) AS A WHOLE-TIME DIRECTOR
9 INCREASE IN THE AGGREGATE COMMISSION Mgmt For For
PAYABLE TO NON-EXECUTIVE DIRECTORS
10 RATIFICATION OF REMUNERATION PAYABLE TO Mgmt For For
COST AUDITORS
--------------------------------------------------------------------------------------------------------------------------
BOSCH LIMITED Agenda Number: 710194921
--------------------------------------------------------------------------------------------------------------------------
Security: Y6139L131
Meeting Type: OTH
Meeting Date: 10-Dec-2018
Ticker:
ISIN: INE323A01026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 SPECIAL RESOLUTION FOR APPROVING BUYBACK OF Mgmt For For
EQUITY SHARES
--------------------------------------------------------------------------------------------------------------------------
BOTSWANA INSURANCE HOLDINGS LTD, GABORONE Agenda Number: 711304268
--------------------------------------------------------------------------------------------------------------------------
Security: V12258105
Meeting Type: AGM
Meeting Date: 28-Jun-2019
Ticker:
ISIN: BW0000000033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, APPROVE AND ADOPT THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
DECEMBER 2018
2 TO APPROVE THE DIVIDENDS DECLARED BY THE Mgmt For For
DIRECTORS ON 14 AUGUST 2018 AND 20 FEBRUARY
2019
3.1 TO RE-ELECT DIRECTOR IN ACCORDANCE WITH THE Mgmt For For
PROVISIONS OF THE CONSTITUTION OF THE
COMPANY. THE FOLLOWING DIRECTOR RETIRE BY
ROTATION AT THIS MEETING AND, BEING
ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION:
LT. GENERAL MASIRE
3.2 TO RE-ELECT DIRECTOR IN ACCORDANCE WITH THE Mgmt For For
PROVISIONS OF THE CONSTITUTION OF THE
COMPANY. THE FOLLOWING DIRECTOR RETIRE BY
ROTATION AT THIS MEETING AND, BEING
ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION:
MR. ANDRE ROUX
3.3 TO RE-ELECT DIRECTOR IN ACCORDANCE WITH THE Mgmt For For
PROVISIONS OF THE CONSTITUTION OF THE
COMPANY. THE FOLLOWING DIRECTOR RETIRE BY
ROTATION AT THIS MEETING AND, BEING
ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION:
MR. JOHN HINCHLIFFE
4 TO NOTE THE TOTAL AMOUNT OF NON-EXECUTIVE Mgmt Against Against
DIRECTORS AND EXECUTIVE DIRECTOR'S
REMUNERATION FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2018
5 TO APPROVE THE REMUNERATION OF THE AUDITORS Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2018
6 TO APPOINT AUDITORS FOR THE COMING YEAR TO Mgmt For For
31 DECEMBER 2019: ERNST & YOUNG
--------------------------------------------------------------------------------------------------------------------------
BOUBYAN PETROCHEMICAL COMPANY K.S.C.P. Agenda Number: 711202185
--------------------------------------------------------------------------------------------------------------------------
Security: M2033T109
Meeting Type: AGM
Meeting Date: 27-May-2019
Ticker:
ISIN: KW0EQ0500979
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE BOARD REPORT ON COMPANY OPERATIONS Mgmt For For
FOR FY 2019
2 APPROVE CORPORATE GOVERNANCE REPORT AND Mgmt For For
AUDIT COMMITTEE REPORT FOR FY 2019
3 APPROVE AUDITORS' REPORT ON COMPANY Mgmt For For
FINANCIAL STATEMENTS FOR FY 2019
4 ACCEPT CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
AND STATUTORY REPORTS FOR FY 2019
5 APPROVE SPECIAL REPORT ON VIOLATIONS FOR FY Mgmt For For
2019
6 APPROVE DIVIDENDS OF KWD 0.050 PER SHARE Mgmt For For
FOR FY 2019
7 APPROVE REMUNERATION OF DIRECTORS OF KWD Mgmt For For
90,000 FOR FY 2019
8 APPROVE DISCONTINUING THE STATUTORY RESERVE Mgmt For For
TRANSFER
9 APPROVE DISCONTINUING THE OPTIONAL RESERVE Mgmt For For
TRANSFER
10 AUTHORIZE SHARE REPURCHASE PROGRAM OF UP TO Mgmt For For
10 PERCENT OF ISSUED SHARE CAPITAL
11 APPROVE RELATED PARTY TRANSACTIONS FOR FY Mgmt Against Against
2019 AND FY 2020
12 APPROVE DISCHARGE OF DIRECTORS FOR FY 2019 Mgmt For For
13 RATIFY AUDITORS AND FIX THEIR REMUNERATION Mgmt For For
FOR FY 2020
--------------------------------------------------------------------------------------------------------------------------
BOUSTEAD HOLDINGS BERHAD Agenda Number: 710796535
--------------------------------------------------------------------------------------------------------------------------
Security: Y09612105
Meeting Type: AGM
Meeting Date: 24-Apr-2019
Ticker:
ISIN: MYL2771OO003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLE 105 OF THE COMPANY'S CONSTITUTION,
AND BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: GEN. TAN SRI DATO' SERI
PANGLIMA MOHD GHAZALI HJ. CHE MAT (R)
O.2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLE 105 OF THE COMPANY'S CONSTITUTION,
AND BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: DATO' WIRA (DR.) MEGAT ABDUL
RAHMAN MEGAT AHMAD
O.3 TO RE-ELECT PUAN NIK AMLIZAN MOHAMED WHO Mgmt For For
RETIRES IN ACCORDANCE WITH ARTICLE 111 OF
THE COMPANY'S CONSTITUTION
O.4 TO APPROVE PAYMENT OF DIRECTORS' FEES, Mgmt For For
ALLOWANCES AND OTHER BENEFITS FOR BOUSTEAD
HOLDINGS BERHAD AND ITS SUBSIDIARIES FROM
25 APRIL 2019 UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY
O.5 TO RE-APPOINT MESSRS. ERNST & YOUNG AS Mgmt For For
AUDITORS OF THE COMPANY AND TO HOLD OFFICE
UNTIL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING, AT A REMUNERATION TO BE
DETERMINED BY THE DIRECTORS
O.6 AUTHORITY TO ALLOT AND ISSUE SHARES IN Mgmt For For
GENERAL PURSUANT TO SECTIONS 75 AND 76 OF
THE COMPANIES ACT 2016
O.7 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For
FOR RECURRENT RELATED PARTY TRANSACTIONS
O.8 PROPOSED ADDITIONAL SHAREHOLDERS' MANDATE Mgmt For For
FOR RECURRENT RELATED PARTY TRANSACTIONS
O.9 THAT GEN. TAN SRI DATO' SERI PANGLIMA MOHD Mgmt For For
GHAZALI HJ. CHE MAT (R) BE AND IS HEREBY
RETAINED AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY AND HE SHALL
CONTINUE TO ACT AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR, NOTWITHSTANDING
THAT HE HAS BEEN ON THE BOARD OF THE
COMPANY FOR CUMULATIVE TERM OF MORE THAN
TWELVE (12) YEARS
O.10 THAT DATO' WIRA (DR.) MEGAT ABDUL RAHMAN Mgmt For For
MEGAT AHMAD BE AND IS HEREBY RETAINED AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY AND HE SHALL CONTINUE TO ACT AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR,
NOTWITHSTANDING THAT HE HAS BEEN ON THE
BOARD OF THE COMPANY FOR CUMULATIVE TERM OF
MORE THAN TWELVE (12) YEARS
S.1 PROPOSED ADOPTION OF THE NEW CONSTITUTION Mgmt For For
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
BR MALLS PARTICIPACOES SA Agenda Number: 710869655
--------------------------------------------------------------------------------------------------------------------------
Security: P1908S102
Meeting Type: EGM
Meeting Date: 30-Apr-2019
Ticker:
ISIN: BRBRMLACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
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 THE BYLAWS SO THAT THE CAPUT OF Mgmt For For
ARTICLE 5 REFLECTS THE CANCELLATION OF
SHARES HELD IN TREASURY, AS WELL AS THE
CAPITAL INCREASE APPROVED BY THE BOARD OF
DIRECTORS WITHIN THE APPROVED CAPITAL
LIMITS PURSUANT TO ARTICLE 19 OF THE BYLAWS
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BR MALLS PARTICIPACOES SA Agenda Number: 710957993
--------------------------------------------------------------------------------------------------------------------------
Security: P1908S102
Meeting Type: AGM
Meeting Date: 30-Apr-2019
Ticker:
ISIN: BRBRMLACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
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 MANAGEMENTS ACCOUNTS AND THE Mgmt For For
COMPANY'S FINANCIAL STATEMENTS FOR THE
FISCAL YEAR ENDED DECEMBER 31, 2018
ACCORDING TO THE MANAGEMENT PROPOSAL FOR
THIS MATTER
2 APPROVE THE NET INCOME ALLOCATION FOR THE Mgmt For For
FISCAL YEAR ENDED DECEMBER 31, 2018, AS
WELL AS THE DISTRIBUTION OF DIVIDENDS
ACCORDING TO THE MANAGEMENT PROPOSAL FOR
THIS MATTER
3 ELECT MR. SILVIO JOSE GENESINI JUNIOR, Mgmt For For
WHICH MANDATE WILL EXPIRE BY THE GENERAL
ORDINARY ASSEMBLY TO BE HELD IN 2020, IN
ACCORDANCE TO ARTICLE 150 OF THE LAW
6.404.76 AND TO ARTICLE 16 OF THE COMPANY'S
BYLAWS, IN SUBSTITUTION TO MR. CLAUDIO
BRUNI, IN LIGHT OF HIS RESIGNATION
PRESENTED ON AUGUST, 8, 2018
4 SET THE MAXIMUM TOTAL COMPENSATION FOR Mgmt For For
MEMBERS OF THE COMPANY'S EXECUTIVE BOARD
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2019 ACCORDING TO THE MANAGEMENT PROPOSAL
FOR THIS MATTER
5 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
6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: IN CASE OF
INSTALLATION OF THE FISCAL COUNCIL, ELECT
MR. ILTON LUIS SCHWAAB, AS WELL AS HIS
ALTERNATE, MR. ANTONIO CARLOS BIZZO LIMA,
APPOINTED BY THE SHAREHOLDER CAIXA DE
PREVIDENCIA DOS TRABALHADORES DE BANCO DO
BRASIL, TO FILL THE POSITION OF TITULAR AND
SUBSTITUTE OF THE COMPANY'S FISCAL COUNCIL
7 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 208807 DUE TO CHANGE IN VOTING
STATUS 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
--------------------------------------------------------------------------------------------------------------------------
BR MALLS PARTICIPACOES SA Agenda Number: 711258726
--------------------------------------------------------------------------------------------------------------------------
Security: P1908S102
Meeting Type: EGM
Meeting Date: 28-Jun-2019
Ticker:
ISIN: BRBRMLACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 RATIFY THE APPOINTMENT AND HIRING OF IAUD Mgmt For For
AUDITORES INDEPENDENTES S.S AS THE COMPANY
RESPONSIBLE FOR THE PREPARATION OF THE
APPRAISAL REPORT, AT BOOK VALUE, OF THE
FMSA AND CLASSIC ASSETS, WHICH ARE TO BE
INCORPORATED BY THE COMPANY, VALUATION
REPORT
2 EXAMINE, DISCUSS AND DELIBERATE ON THE Mgmt For For
VALUATION REPORT
3 EXAMINE, DISCUSS AND DELIBERATE ON THE Mgmt For For
PROPOSED INCORPORATION, BY THE COMPANY, OF
ITS SUBSIDIARIES FMSA AND CLASSIC, IN
ACCORDANCE WITH THE TERMS AND CONDITIONS
SET FORTH IN THE PROTOCOL AND JUSTIFICATION
OF MERGER
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
--------------------------------------------------------------------------------------------------------------------------
BR PROPERTIES S.A. Agenda Number: 710053769
--------------------------------------------------------------------------------------------------------------------------
Security: P1909V120
Meeting Type: EGM
Meeting Date: 31-Oct-2018
Ticker:
ISIN: BRBRPRACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
A TO RESOLVE IN REGARD TO THE PROTOCOL AND Mgmt Against Against
JUSTIFICATION OF MERGER THAT WAS ENTERED
INTO BETWEEN THE MANAGEMENT OF THE COMPANY
AND THAT OF ITS SUBSIDIARIES I. BRPR 39
EMPREENDIMENTOS IMOBILIARIOS E
PARTICIPACOES LTDA., A LIMITED BUSINESS
COMPANY WITH ITS HEAD OFFICE AT AVENIDA DAS
NACOES UNIDAS 12495, CENTRO EMPRESARIAL
BERRINI, TORRE A, TORRE NACOES UNIDAS 18TH
FLOOR, OFFICE 181, PART, BROOKLIN NOVO, ZIP
CODE 04578.000, WITH BRAZILIAN CORPORATE
TAXPAYER ID NUMBER, CNPJ.MF,
08.440.741.0001.03, COMPANY ID NUMBER,
NIRE, 35221857523, FROM HERE ONWARDS
REFERRED TO AS BRPR 39, II. BRPR 40
EMPREENDIMENTOS IMOBILIARIOS E
PARTICIPACOES LTDA., A LIMITED BUSINESS
COMPANY WITH ITS HEAD OFFICE AT AVENIDA DAS
NACOES UNIDAS 12495, CENTRO EMPRESARIAL
BERRINI, TORRE A, TORRE NACOES UNIDAS 18TH
FLOOR, OFFICE 181, PART, BROOKLIN NOVO, ZIP
CODE 04578.000, WITH BRAZILIAN CORPORATE
TAXPAYER ID NUMBER, CNPJ.MF,
08.405.428.0001.26, COMPANY ID NUMBER,
NIRE, 35227062301, FROM HERE ONWARDS
REFERRED TO AS BRPR 40, AND, TOGETHER WITH
BRPR 39, FROM HERE ONWARDS REFERRED TO AS
THE SUBSIDIARY LIMITED COMPANIES, ON
OCTOBER 15, 2018, HAVING AS ITS PURPOSE THE
MERGER OF THE SUBSIDIARY LIMITED COMPANIES
INTO THE COMPANY, FROM HERE ONWARDS
REFERRED TO AS THE PROTOCOL AND
JUSTIFICATION OF MERGER OF THE SUBSIDIARY
LIMITED COMPANIES
B TO RESOLVE IN REGARD TO THE RATIFICATION OF Mgmt Against Against
THE APPOINTMENT OF APSIS CONSULTORIA E
AVALIACOES LTDA., A SIMPLE LIMITED COMPANY
WITH ITS HEAD OFFICE AT RUA DO PASSEIO 62,
SIXTH FLOOR, CENTRO, IN THE CITY OF RIO DE
JANEIRO, STATE OF RIO DE JANEIRO, ZIP CODE
20021.290, WITH BRAZILIAN CORPORATE
TAXPAYER ID NUMBER, CNPJ.MF,
08.681.365.0001.30, FROM HERE ONWARDS
REFERRED TO AS THE SPECIALIZED COMPANY, IN
ORDER TO PREPARE THE VALUATION REPORTS, AT
BOOK VALUE, OF THE EQUITY OF THE SUBSIDIARY
LIMITED COMPANIES THAT WILL BE TRANSFERRED
TO THE COMPANY BY VIRTUE OF THE MERGER OF
THE SUBSIDIARY LIMITED COMPANIES, FROM HERE
ONWARDS REFERRED TO AS THE SUBSIDIARY
LIMITED COMPANY VALUATION REPORTS
C TO RESOLVE IN REGARD TO THE APPROVAL OF THE Mgmt Against Against
SUBSIDIARY LIMITED COMPANY VALUATION
REPORTS
D TO RESOLVE IN REGARD TO THE APPROVAL OF THE Mgmt Against Against
MERGER OF BRPR 39 INTO THE COMPANY
E TO RESOLVE IN REGARD TO THE APPROVAL OF THE Mgmt Against Against
MERGER OF BRPR 40 INTO THE COMPANY
F TO RESOLVE IN REGARD TO THE PROTOCOL AND Mgmt Against Against
JUSTIFICATION OF MERGER THAT WAS ENTERED
INTO BETWEEN THE MANAGEMENT OF THE COMPANY
AND THAT BRPR II EMPREENDIMENTOS E
PARTICIPACOES LTDA., A LIMITED BUSINESS
COMPANY WITH ITS HEAD OFFICE AT AVENIDA DAS
NACOES UNIDAS 12495, CENTRO EMPRESARIAL
BERRINI, TORRE A, TORRE NACOES UNIDAS 18TH
FLOOR, OFFICE 181, PART, BROOKLIN NOVO, ZIP
CODE 04578.000, WITH BRAZILIAN CORPORATE
TAXPAYER ID NUMBER, CNPJ.MF,
08.707.976.0001.00, COMPANY ID NUMBER,
NIRE, 35221260942, FROM HERE ONWARDS
REFERRED TO AS BRPR II, ON OCTOBER 15,
2018, HAVING AS ITS PURPOSE THE MERGER THE
BRPR II BY COMPANY, FROM HERE ONWARDS
REFERRED TO AS THE PROTOCOL AND
JUSTIFICATION OF MERGER OF THE BRPR II
G TO RESOLVE IN REGARD TO THE RATIFICATION OF Mgmt Against Against
THE APPOINTMENT OF THE SPECIALIZED COMPANY,
IN ORDER TO PREPARE THE VALUATION REPORTS,
AT BOOK VALUE, OF THE EQUITY OF THE BRPR II
THAT WILL BE TRANSFERRED TO THE COMPANY BY
VIRTUE OF THE MERGER OF THE BRPR II, BRPR
II APPRAISAL REPORT
H TO RESOLVE IN REGARD TO THE APPROVAL OF THE Mgmt Against Against
BRPR II APPRAISAL REPORT
I TO RESOLVE IN REGARD TO THE APPROVAL OF THE Mgmt Against Against
MERGER OF BRPR II INTO THE COMPANY
J TO RESOLVE IN REGARD TO THE PROTOCOL AND Mgmt Against Against
JUSTIFICATION OF REASONS FOR THE SPINOFF
FROM BRPR 55 SECURITIZADORA DE CREDITOS
IMOBILIARIOS S.A., A PUBLICLY TRADED
COMPANY WITH ITS HEAD OFFICE AT AVENIDA DAS
NACOES UNIDAS 12495, CENTRO EMPRESARIAL
BERRINI, TORRE A, TORRE NACOES UNIDAS 18TH
FLOOR, OFFICE 181, PART, BROOKLIN NOVO, ZIP
CODE 04578.000, WITH BRAZILIAN CORPORATE
TAXPAYER ID NUMBER, CNPJ.MF,
07.710.591.0001.30, COMPANY ID NUMBER,
NIRE, 35300326008, FROM HERE ONWARDS
REFERRED TO AS BRPR 55, WITH THE TRANSFER
OF THE SPUN OFF PORTION TO THE COMPANY,
WHICH WAS ENTERED INTO BY THE MANAGEMENT OF
THE COMPANY AND THAT OF BRPR 55 ON OCTOBER
15, 2018, FROM HERE ONWARDS REFERRED TO AS
THE PROTOCOL AND JUSTIFICATION OF SPINOFF
FROM BRPR 55
K TO RESOLVE IN REGARD TO THE RATIFICATION OF Mgmt Against Against
THE APPOINTMENT OF THE SPECIALIZED COMPANY
IN ORDER TO PREPARE THE VALUATION REPORT,
AT BOOK VALUE, OF THE ASSETS THAT ARE SPUN
OFF FROM BRPR 55, FROM HERE ONWARDS
REFERRED TO AS THE VALUATION REPORT FOR THE
SPUN OFF PORTION OF BRPR 55
L TO RESOLVE IN REGARD TO THE APPROVAL OF THE Mgmt Against Against
VALUATION REPORT FOR THE SPUN OFF PORTION
OF BRPR 55
M TO RESOLVE IN REGARD TO THE APPROVAL OF THE Mgmt Against Against
MERGER INTO THE COMPANY OF THE SPUN OFF
PORTION OF BRPR 55
N TO RESOLVE IN REGARD TO THE PROTOCOL AND Mgmt Against Against
JUSTIFICATION OF PARTIAL SPACING GROUNDS OF
BRPR 56 SECURITIZADORA DE CREDITOS
IMOBILIARIOS S.A., COMPANY OF OPEN CAPITAL
WITH ITS HEAD OFFICE AT AVENIDA DAS NACOES
UNIDAS 12495, CENTRO EMPRESARIAL BERRINI,
TORRE A, TORRE NACOES UNIDAS 18TH FLOOR,
OFFICE 181, PART, BROOKLIN NOVO, ZIP CODE
04578.000, WITH BRAZILIAN CORPORATE
TAXPAYER ID NUMBER, CNPJ.MF,
06.137.677.0001.52, COMPANY ID NUMBER,
NIRE, 35300318021, BRPR 56, ON OCTOBER 15,
2018, HAVING AS ITS PURPOSE THE MERGER THE
BRPR 56 BY COMPANY, FROM HERE ONWARDS
REFERRED TO AS THE PROTOCOL AND
JUSTIFICATION OF MERGER OF THE BRPR 56
O TO RESOLVE IN REGARD TO THE RATIFICATION OF Mgmt Against Against
THE APPOINTMENT OF THE SPECIALIZED COMPANY,
IN ORDER TO PREPARE THE VALUATION REPORTS,
AT BOOK VALUE, OF THE EQUITY OF THE BRPR 56
THAT WILL BE TRANSFERRED TO THE COMPANY BY
VIRTUE OF THE MERGER OF THE BRPR 56, BRPR
56 APPRAISAL REPORT
P TO RESOLVE IN REGARD TO THE APPROVAL OF THE Mgmt Against Against
BRPR 56 APPRAISAL REPORT
Q TO RESOLVE IN REGARD TO THE APPROVAL OF THE Mgmt Against Against
MERGER OF BRPR 56 INTO THE COMPANY
R TO RESOLVE IN REGARD TO THE PROTOCOL AND Mgmt Against Against
JUSTIFICATION OF PARTIAL SPACING GROUNDS OF
BRPR 57 EMPREENDIMENTOS IMOBILIARIOS E
PARTICIPACOES S.A., COMPANY OF SHUT CAPITAL
WITH ITS HEAD OFFICE AT AVENIDA DAS NACOES
UNIDAS 12495, CENTRO EMPRESARIAL BERRINI,
TORRE A, TORRE NACOES UNIDAS 18TH FLOOR,
OFFICE 181, PART, BROOKLIN NOVO, ZIP CODE
04578.000, WITH BRAZILIAN CORPORATE
TAXPAYER ID NUMBER, CNPJ.MF,
06.137.674.0001.19, COMPANY ID NUMBER,
NIRE, 35300321243, BRPR 57, ON OCTOBER 15,
2018, HAVING AS ITS PURPOSE THE MERGER THE
BRPR 57 BY COMPANY, FROM HERE ONWARDS
REFERRED TO AS THE PROTOCOL AND
JUSTIFICATION OF MERGER OF THE BRPR 57
S TO RESOLVE IN REGARD TO THE RATIFICATION OF Mgmt Against Against
THE APPOINTMENT OF THE SPECIALIZED COMPANY,
IN ORDER TO PREPARE THE VALUATION REPORTS,
AT BOOK VALUE, OF THE EQUITY OF THE BRPR 57
THAT WILL BE TRANSFERRED TO THE COMPANY BY
VIRTUE OF THE MERGER OF THE BRPR 57, BRPR
57 APPRAISAL REPORT
T TO RESOLVE IN REGARD TO THE APPROVAL OF THE Mgmt Against Against
BRPR 57 APPRAISAL REPORT
U TO RESOLVE IN REGARD TO THE APPROVAL OF THE Mgmt Against Against
MERGER OF BRPR 57 INTO THE COMPANY
V TO RESOLVE IN REGARD TO THE PROTOCOL AND Mgmt Against Against
JUSTIFICATION OF REASONS FOR THE
DISPROPORTIONAL SPINOFF FROM ESA SPE
EMPREENDIMENTOS IMOBILIARIOS LTDA., A
LIMITED BUSINESS COMPANY WITH ITS HEAD
OFFICE AT AVENIDA DAS NACOES UNIDAS 12495,
CENTRO EMPRESARIAL BERRINI, TORRE A, TORRE
NACOES UNIDAS 18TH FLOOR, OFFICE 181, PART,
BROOKLIN NOVO, ZIP CODE 04578.000, WITH
BRAZILIAN CORPORATE TAXPAYER ID NUMBER,
CNPJ.MF, 09.230.719.0001.93, COMPANY ID
NUMBER, NIRE, 35221895808, FROM HERE
ONWARDS REFERRED TO AS ESA, WITH THE
MERGER, INTO THE COMPANY, OF THE RESPECTIVE
SPUN OFF PORTION, WHICH WAS ENTERED INTO BY
THE MANAGEMENT OF THE COMPANY AND THAT OF
ESA ON OCTOBER 15, 2018, FROM HERE ONWARDS
REFERRED TO AS THE PROTOCOL AND
JUSTIFICATION OF SPINOFF FROM ESA
W TO RESOLVE IN REGARD TO THE RATIFICATION OF Mgmt Against Against
THE APPOINTMENT OF THE SPECIALIZED COMPANY,
IN ORDER TO PREPARE THE VALUATION REPORT,
AT BOOK VALUE, OF THE EQUITY OF ESA THAT IS
TO BE SPUN OFF, FROM HERE ONWARDS REFERRED
TO AS THE VALUATION REPORT FOR THE SPUN OFF
PORTION OF ESA
X TO RESOLVE IN REGARD TO THE APPROVAL OF THE Mgmt Against Against
VALUATION REPORT FOR THE SPUN OFF PORTION
OF ESA
Y TO RESOLVE IN REGARD TO THE APPROVAL OF THE Mgmt Against Against
DISPROPORTIONAL SPINOFF FROM ESA, WITH THE
MERGER, INTO THE COMPANY, OF THE RESPECTIVE
SPUN OFF PORTION, WITHOUT AN INCREASE IN
THE SHARE CAPITAL OF THE COMPANY
Z TO AUTHORIZE THE MANAGERS OF THE COMPANY TO Mgmt Against Against
DO ALL OF THE ACTS THAT ARE NECESSARY IN
ORDER TO EFFECTUATE THE RESOLUTIONS ABOVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BR PROPERTIES S.A. Agenda Number: 710201245
--------------------------------------------------------------------------------------------------------------------------
Security: P1909V120
Meeting Type: EGM
Meeting Date: 30-Nov-2018
Ticker:
ISIN: BRBRPRACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
A TO RESOLVE IN REGARD TO THE PROTOCOL AND Mgmt For For
JUSTIFICATION OF MERGER THAT WAS ENTERED
INTO BETWEEN THE MANAGEMENT OF THE COMPANY
AND THAT OF ITS SUBSIDIARIES I. BRPR 39
EMPREENDIMENTOS IMOBILIARIOS E
PARTICIPACOES LTDA., A LIMITED BUSINESS
COMPANY WITH ITS HEAD OFFICE AT AVENIDA DAS
NACOES UNIDAS 12495, CENTRO EMPRESARIAL
BERRINI, TORRE A, TORRE NACOES UNIDAS 18TH
FLOOR, OFFICE 181, PART, BROOKLIN NOVO, ZIP
CODE 04578.000, WITH BRAZILIAN CORPORATE
TAXPAYER ID NUMBER, CNPJ.MF,
08.440.741.0001.03, COMPANY ID NUMBER,
NIRE, 35221857523, FROM HERE ONWARDS
REFERRED TO AS BRPR 39, II. BRPR 40
EMPREENDIMENTOS IMOBILIARIOS E
PARTICIPACOES LTDA., A LIMITED BUSINESS
COMPANY WITH ITS HEAD OFFICE AT AVENIDA DAS
NACOES UNIDAS 12495, CENTRO EMPRESARIAL
BERRINI, TORRE A, TORRE NACOES UNIDAS 18TH
FLOOR, OFFICE 181, PART, BROOKLIN NOVO, ZIP
CODE 04578.000, WITH BRAZILIAN CORPORATE
TAXPAYER ID NUMBER, CNPJ.MF,
08.405.428.0001.26, COMPANY ID NUMBER,
NIRE, 35227062301, FROM HERE ONWARDS
REFERRED TO AS BRPR 40, AND, TOGETHER WITH
BRPR 39, FROM HERE ONWARDS REFERRED TO AS
THE SUBSIDIARY LIMITED COMPANIES, ON
OCTOBER 15, 2018, HAVING AS ITS PURPOSE THE
MERGER OF THE SUBSIDIARY LIMITED COMPANIES
INTO THE COMPANY, FROM HERE ONWARDS
REFERRED TO AS THE PROTOCOL AND
JUSTIFICATION OF MERGER OF THE SUBSIDIARY
LIMITED COMPANIES
B TO RESOLVE IN REGARD TO THE RATIFICATION OF Mgmt For For
THE APPOINTMENT OF APSIS CONSULTORIA E
AVALIACOES LTDA., A SIMPLE LIMITED COMPANY
WITH ITS HEAD OFFICE AT RUA DO PASSEIO 62,
SIXTH FLOOR, CENTRO, IN THE CITY OF RIO DE
JANEIRO, STATE OF RIO DE JANEIRO, ZIP CODE
20021.290, WITH BRAZILIAN CORPORATE
TAXPAYER ID NUMBER, CNPJ.MF,
08.681.365.0001.30, FROM HERE ONWARDS
REFERRED TO AS THE SPECIALIZED COMPANY, IN
ORDER TO PREPARE THE VALUATION REPORTS, AT
BOOK VALUE, OF THE EQUITY OF THE SUBSIDIARY
LIMITED COMPANIES THAT WILL BE TRANSFERRED
TO THE COMPANY BY VIRTUE OF THE MERGER OF
THE SUBSIDIARY LIMITED COMPANIES, FROM HERE
ONWARDS REFERRED TO AS THE SUBSIDIARY
LIMITED COMPANY VALUATION REPORTS
C TO RESOLVE IN REGARD TO THE APPROVAL OF THE Mgmt For For
SUBSIDIARY LIMITED COMPANY VALUATION
REPORTS
D TO RESOLVE IN REGARD TO THE APPROVAL OF THE Mgmt For For
MERGER OF BRPR 39 INTO THE COMPANY
E TO RESOLVE IN REGARD TO THE APPROVAL OF THE Mgmt For For
MERGER OF BRPR 40 INTO THE COMPANY
F TO RESOLVE IN REGARD TO THE PROTOCOL AND Mgmt For For
JUSTIFICATION OF MERGER THAT WAS ENTERED
INTO BETWEEN THE MANAGEMENT OF THE COMPANY
AND THAT BRPR II EMPREENDIMENTOS E
PARTICIPACOES LTDA., A LIMITED BUSINESS
COMPANY WITH ITS HEAD OFFICE AT AVENIDA DAS
NACOES UNIDAS 12495, CENTRO EMPRESARIAL
BERRINI, TORRE A, TORRE NACOES UNIDAS 18TH
FLOOR, OFFICE 181, PART, BROOKLIN NOVO, ZIP
CODE 04578.000, WITH BRAZILIAN CORPORATE
TAXPAYER ID NUMBER, CNPJ.MF,
08.707.976.0001.00, COMPANY ID NUMBER,
NIRE, 35221260942, FROM HERE ONWARDS
REFERRED TO AS BRPR II, ON OCTOBER 15,
2018, HAVING AS ITS PURPOSE THE MERGER THE
BRPR II BY COMPANY, FROM HERE ONWARDS
REFERRED TO AS THE PROTOCOL AND
JUSTIFICATION OF MERGER OF THE BRPR II
G TO RESOLVE IN REGARD TO THE RATIFICATION OF Mgmt For For
THE APPOINTMENT OF THE SPECIALIZED COMPANY,
IN ORDER TO PREPARE THE VALUATION REPORTS,
AT BOOK VALUE, OF THE EQUITY OF THE BRPR II
THAT WILL BE TRANSFERRED TO THE COMPANY BY
VIRTUE OF THE MERGER OF THE BRPR II, BRPR
II APPRAISAL REPORT
H TO RESOLVE IN REGARD TO THE APPROVAL OF THE Mgmt For For
BRPR II APPRAISAL REPORT
I TO RESOLVE IN REGARD TO THE APPROVAL OF THE Mgmt For For
MERGER OF BRPR II INTO THE COMPANY
J TO RESOLVE IN REGARD TO THE PROTOCOL AND Mgmt Against Against
JUSTIFICATION OF REASONS FOR THE SPINOFF
FROM BRPR 55 SECURITIZADORA DE CREDITOS
IMOBILIARIOS S.A., A PUBLICLY TRADED
COMPANY WITH ITS HEAD OFFICE AT AVENIDA DAS
NACOES UNIDAS 12495, CENTRO EMPRESARIAL
BERRINI, TORRE A, TORRE NACOES UNIDAS 18TH
FLOOR, OFFICE 181, PART, BROOKLIN NOVO, ZIP
CODE 04578.000, WITH BRAZILIAN CORPORATE
TAXPAYER ID NUMBER, CNPJ.MF,
07.710.591.0001.30, COMPANY ID NUMBER,
NIRE, 35300326008, FROM HERE ONWARDS
REFERRED TO AS BRPR 55, WITH THE TRANSFER
OF THE SPUN OFF PORTION TO THE COMPANY,
WHICH WAS ENTERED INTO BY THE MANAGEMENT OF
THE COMPANY AND THAT OF BRPR 55 ON OCTOBER
15, 2018, FROM HERE ONWARDS REFERRED TO AS
THE PROTOCOL AND JUSTIFICATION OF SPINOFF
FROM BRPR 55
K TO RESOLVE IN REGARD TO THE RATIFICATION OF Mgmt Against Against
THE APPOINTMENT OF THE SPECIALIZED COMPANY
IN ORDER TO PREPARE THE VALUATION REPORT,
AT BOOK VALUE, OF THE ASSETS THAT ARE SPUN
OFF FROM BRPR 55, FROM HERE ONWARDS
REFERRED TO AS THE VALUATION REPORT FOR THE
SPUN OFF PORTION OF BRPR 55
L TO RESOLVE IN REGARD TO THE APPROVAL OF THE Mgmt Against Against
VALUATION REPORT FOR THE SPUN OFF PORTION
OF BRPR 55
M TO RESOLVE IN REGARD TO THE APPROVAL OF THE Mgmt Against Against
MERGER INTO THE COMPANY OF THE SPUN OFF
PORTION OF BRPR 55
N TO RESOLVE IN REGARD TO THE PROTOCOL AND Mgmt Against Against
JUSTIFICATION OF PARTIAL SPACING GROUNDS OF
BRPR 56 SECURITIZADORA DE CREDITOS
IMOBILIARIOS S.A., COMPANY OF OPEN CAPITAL
WITH ITS HEAD OFFICE AT AVENIDA DAS NACOES
UNIDAS 12495, CENTRO EMPRESARIAL BERRINI,
TORRE A, TORRE NACOES UNIDAS 18TH FLOOR,
OFFICE 181, PART, BROOKLIN NOVO, ZIP CODE
04578.000, WITH BRAZILIAN CORPORATE
TAXPAYER ID NUMBER, CNPJ.MF,
06.137.677.0001.52, COMPANY ID NUMBER,
NIRE, 35300318021, BRPR 56, ON OCTOBER 15,
2018, HAVING AS ITS PURPOSE THE MERGER THE
BRPR 56 BY COMPANY, FROM HERE ONWARDS
REFERRED TO AS THE PROTOCOL AND
JUSTIFICATION OF MERGER OF THE BRPR 56
O TO RESOLVE IN REGARD TO THE RATIFICATION OF Mgmt Against Against
THE APPOINTMENT OF THE SPECIALIZED COMPANY,
IN ORDER TO PREPARE THE VALUATION REPORTS,
AT BOOK VALUE, OF THE EQUITY OF THE BRPR 56
THAT WILL BE TRANSFERRED TO THE COMPANY BY
VIRTUE OF THE MERGER OF THE BRPR 56, BRPR
56 APPRAISAL REPORT
P TO RESOLVE IN REGARD TO THE APPROVAL OF THE Mgmt Against Against
BRPR 56 APPRAISAL REPORT
Q TO RESOLVE IN REGARD TO THE APPROVAL OF THE Mgmt Against Against
MERGER OF BRPR 56 INTO THE COMPANY
R TO RESOLVE IN REGARD TO THE PROTOCOL AND Mgmt Against Against
JUSTIFICATION OF REASONS FOR THE
DISPROPORTIONAL SPINOFF FROM ESA SPE
EMPREENDIMENTOS IMOBILIARIOS LTDA., A
LIMITED BUSINESS COMPANY WITH ITS HEAD
OFFICE AT AVENIDA DAS NACOES UNIDAS 12495,
CENTRO EMPRESARIAL BERRINI, TORRE A, TORRE
NACOES UNIDAS 18TH FLOOR, OFFICE 181, PART,
BROOKLIN NOVO, ZIP CODE 04578.000, WITH
BRAZILIAN CORPORATE TAXPAYER ID NUMBER,
CNPJ.MF, 09.230.719.0001.93, COMPANY ID
NUMBER, NIRE, 35221895808, FROM HERE
ONWARDS REFERRED TO AS ESA, WITH THE
MERGER, INTO THE COMPANY, OF THE RESPECTIVE
SPUN OFF PORTION, WHICH WAS ENTERED INTO BY
THE MANAGEMENT OF THE COMPANY AND THAT OF
ESA ON OCTOBER 15, 2018, FROM HERE ONWARDS
REFERRED TO AS THE PROTOCOL AND
JUSTIFICATION OF SPINOFF FROM ESA
S TO RESOLVE IN REGARD TO THE RATIFICATION OF Mgmt Against Against
THE APPOINTMENT OF THE SPECIALIZED COMPANY,
IN ORDER TO PREPARE THE VALUATION REPORT,
AT BOOK VALUE, OF THE EQUITY OF ESA THAT IS
TO BE SPUN OFF, FROM HERE ONWARDS REFERRED
TO AS THE VALUATION REPORT FOR THE SPUN OFF
PORTION OF ESA
T TO RESOLVE IN REGARD TO THE APPROVAL OF THE Mgmt Against Against
VALUATION REPORT FOR THE SPUN OFF PORTION
OF ESA
U TO RESOLVE IN REGARD TO THE APPROVAL OF THE Mgmt Against Against
DISPROPORTIONAL SPINOFF FROM ESA, WITH THE
MERGER, INTO THE COMPANY, OF THE RESPECTIVE
SPUN OFF PORTION, WITHOUT AN INCREASE IN
THE SHARE CAPITAL OF THE COMPANY
V TO AUTHORIZE THE MANAGERS OF THE COMPANY TO Mgmt For For
DO ALL OF THE ACTS THAT ARE NECESSARY IN
ORDER TO EFFECTUATE THE RESOLUTIONS ABOVE
--------------------------------------------------------------------------------------------------------------------------
BRAC BANK LIMITED Agenda Number: 710930276
--------------------------------------------------------------------------------------------------------------------------
Security: Y0969T108
Meeting Type: AGM
Meeting Date: 30-Apr-2019
Ticker:
ISIN: BD0138BRACB9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED
DECEMBER 31, 2018 AND THE AUDITORS AND
DIRECTORS REPORTS
2 TO DECLARE DIVIDEND FOR THE YEAR ENDED Mgmt For For
DECEMBER 31, 2018
3 TO ELECT/ RE-ELECT DIRECTORS Mgmt Against Against
4 TO APPOINT AUDITORS OF THE COMPANY FOR THE Mgmt For For
YEAR 2019 AND TO FIX THEIR REMUNERATION
5 TO APPOINT PROFESSIONAL FOR THE Mgmt For For
CERTIFICATION ON CORPORATE GOVERNANCE FOR
THE YEAR 2019 AND TO FIX THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
BRASKEM S.A. Agenda Number: 710817492
--------------------------------------------------------------------------------------------------------------------------
Security: P18533110
Meeting Type: AGM
Meeting Date: 16-Apr-2019
Ticker:
ISIN: BRBRKMACNPA4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
5 DO YOU WANT TO REQUEST THE ADOPTION OF THE Mgmt For For
SEPARATE ELECTION OF A MEMBER TO THE FISCAL
COUNCIL, UNDER THE TERMS OF THE ARTICLE
161, PARAGRAPH 4, A, OF BRAZILIAN CORPORATE
LAW
7 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. PATRICIA GRACINDO MARQUES DE
ASSIS BENTES AND MARCELO GASPARINO DA
SILVA. SHAREHOLDERS MAY ONLY VOTE IN FAVOR
FOR ONE PREFERRED SHARES NAME APPOINTED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN 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 5 AND 7. THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 195754 DUE TO RECEIPT OF
ADDITIONAL RESOLUTION 7. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BRD GROUPE SOCIETE GENERALE SA Agenda Number: 710760477
--------------------------------------------------------------------------------------------------------------------------
Security: X0300N100
Meeting Type: EGM
Meeting Date: 18-Apr-2019
Ticker:
ISIN: ROBRDBACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 19 MAR 2019:IF YOU WISH YOU TO VOTE IN THIS Non-Voting
GENERAL ASSEMBLY, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
ADDITIONALLY, IN ORDER TO PROCESS YOUR
VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 19 APRIL 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 ELECTING MRS. MARIANA DINU, SHAREHOLDER OF Mgmt For For
BRD - GROUPE SOCIETE GENERALE S.A. TO
ENSURE THE SECRETARIAT OF THE EXTRAORDINARY
GENERAL SHAREHOLDERS MEETING
2 APPROVAL OF THE AMENDMENT OF THE ARTICLES Mgmt For For
OF INCORPORATION OF THE BANK ACCORDING TO
THE ANNEX TO THE PRESENT MEETING NOTICE, AS
WELL AS THE DELEGATION OF POWER TO MR.
FRANCOIS BLOCH, CEO OF THE BANK, TO SIGN
THE ADDENDUM TO THE ARTICLES OF
INCORPORATION AND THE UPDATED FORM OF THE
ARTICLES OF INCORPORATION
3 APPROVAL OF THE DATE OF MAY 9, 2019 AS Mgmt For For
EX-DATE
4 APPROVAL OF THE DATE OF MAY 10, 2019 AS Mgmt For For
REGISTRATION DATE, IN ORDER TO IDENTIFY THE
SHAREHOLDERS WHO ARE AFFECTED BY THE
DECISIONS OF THE EXTRAORDINARY GENERAL
MEETING OF SHAREHOLDERS
CMMT 19 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF COMPANY SPECIFIC
POA. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BRD GROUPE SOCIETE GENERALE SA Agenda Number: 710780479
--------------------------------------------------------------------------------------------------------------------------
Security: X0300N100
Meeting Type: OGM
Meeting Date: 18-Apr-2019
Ticker:
ISIN: ROBRDBACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IF YOU WISH YOU TO VOTE IN THIS GENERAL Non-Voting
ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS
BY THE INDICATED CUTOFF DATE; ADDITIONALLY,
IN ORDER TO PROCESS YOUR VOTING
INSTRUCTIONS, PLEASE ALSO NOTE THAT THE
COMPANY SPECIFIC POWER OF ATTORNEY MUST BE
SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE
1 ELECTING MRS. MARIANA DINU, SHAREHOLDER OF Mgmt For For
BRD - GROUPE SOCIETE GENERALE S.A., TO
ENSURE THE SECRETARIAT OF THE ORDINARY
GENERAL SHAREHOLDER'S MEETING
2 APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED Mgmt For For
ANNUAL FINANCIAL STATEMENTS, PREPARED
ACCORDING TO INTERNATIONAL FINANCIAL
REPORTING STANDARDS, AS ADOPTED BY THE
EUROPEAN UNION, FOR THE FINANCIAL YEAR
ENDED AS AT DECEMBER 31, 2018, ACCOMPANIED
BY THE ANNUAL BOARD OF DIRECTORS REPORT AT
INDIVIDUAL AND CONSOLIDATED LEVEL AS WELL
AS BY THE FINANCIAL AUDITOR REPORT
3 THE DIRECTORS DISCHARGE FOR THE FISCAL YEAR Mgmt For For
2018
4 APPROVAL OF THE PROFIT DISTRIBUTION AND Mgmt For For
SETTING OF THE DIVIDEND FOR 2018 (THE GROSS
DIVIDEND PROPOSED IS OF 1.64 LEI / SHARE).
THE DIVIDENDS WILL BE PAID WITHIN ON MAY
31, 2019 AND THE DEFERRED PAYMENT DATE WILL
BE NOVEMBER 29, 2019
5 APPROVAL OF THE INCOME AND EXPENDITURE Mgmt For For
BUDGET FOR 2019 AND OF THE BUSINESS PLAN
FOR THE FISCAL YEAR 2019
6 APPROVAL OF THE REMUNERATION DUE TO THE Mgmt Against Against
NON-EXECUTIVE DIRECTORS FOR THE FISCAL YEAR
2019, THE GENERAL LIMITS FOR THE DIRECTORS
ADDITIONAL REMUNERATIONS AS WELL AS
OFFICERS REMUNERATIONS
7 RENEWAL MR. PETRE BUNESCU MANDATE AS Mgmt Against Against
DIRECTOR, FOR A 4-YEARS PERIOD, STARTING
WITH APRIL 18, 2019 AND EMPOWERING CHAIRMAN
OF THE BOARD OF DIRECTORS OF THE BANK TO
SIGN, ON BEHALF OF THE BANK, THE MANAGEMENT
CONTRACT WITH HIM
8 ELECTING MR. BOGDAN-ALEXANDRU DRAGOI AS Mgmt For For
DIRECTOR FOR A 4-YEARS PERIOD, FOLLOWING
THE EXPIRY OF MR. IOAN CUZMAN'S MANDATE AS
MEMBER OF THE BOARD DIRECTORS BY REACHING
THE TERM ON APRIL 18, 2019 AND EMPOWERING
THE CHAIRMAN OF THE BOARD OF DIRECTORS OF
THE BANK, TO SIGN ON BEHALF OF THE BANK,
THE MANAGEMENT CONTRACT WITH HIM. THE
APPOINTMENT OF MR. BOGDAN-ALEXANDRU DRAGOI
AS DIRECTOR IS SUBJECT TO THE PRIOR
APPROVAL TO START THE FULFILMENT OF HIS
TASKS BY THE NATIONAL BANK OF ROMANIA, AS
PER THE LEGAL PROVISIONS IN FORCE. THE
4-YEARS MANDATE STARTS RUNNING FROM THE
DATE OF ISSUANCE OF THE PRIOR APPROVAL TO
START THE FULFILMENT OF HIS TASKS BY THE
NATIONAL BANK OF ROMANIA
9 ELECTING MR. PHILIPPE LAURENT CHARLES HEIM Mgmt Against Against
AS DIRECTOR FOR A 4-YEARS PERIOD, AND
EMPOWERING THE CHAIRMAN OF THE BOARD OF
DIRECTORS OF THE BANK, TO SIGN ON BEHALF OF
THE BANK, THE MANAGEMENT CONTRACT WITH HIM.
MR. PHILIPPE LAURENT CHARLES HEIM WAS
APPOINTED AS INTERIM DIRECTOR THROUGH THE
BOARD OF DIRECTORS DECISION NO. 356 ON JUNE
21, 2018, FOLLOWING MR. BERNARDO SANCHEZ
INCERA'S RENUNCIATION TO HIS MANDATE AS
DIRECTOR. THE APPOINTMENT OF MR. PHILIPPE
LAURENT CHARLES HEIM AS DIRECTOR IS SUBJECT
TO THE PRIOR APPROVAL TO START THE
FULFILMENT OF HIS TASKS BY THE NATIONAL
BANK OF ROMANIA, AS PER THE LEGAL
PROVISIONS IN FORCE. THE 4-YEARS MANDATE
STARTS RUNNING FROM THE DATE OF ISSUANCE OF
THE PRIOR APPROVAL TO START THE FULFILMENT
OF HIS TASKS BY THE NATIONAL BANK OF
ROMANIA
10 ELECTING MRS. LILIANA FELEAG AS DIRECTOR Mgmt For For
FOR A 4-YEARS PERIOD, AND EMPOWERING THE
CHAIRMAN OF THE BOARD OF DIRECTORS OF THE
BANK, TO SIGN ON BEHALF OF THE BANK, THE
MANAGEMENT CONTRACT WITH HER. MRS. LILIANA
FELEAG WAS APPOINTED AS INTERIM INDEPENDENT
DIRECTOR THROUGH THE BOARD OF DIRECTORS
DECISION NO. 359 ON SEPTEMBER 19, 2018,
FOLLOWING THE EXPIRY OF MR. AURELIAN
DOCHIA'S MANDATE AS INDEPENDENT MEMBER OF
THE BOARD DIRECTORS BY REACHING THE TERM.
THE APPOINTMENT OF MRS. LILIANA FELEAG AS
DIRECTOR IS SUBJECT TO THE PRIOR APPROVAL
TO START THE FULFILMENT OF HER TASKS BY THE
NATIONAL BANK OF ROMANIA, AS PER THE LEGAL
PROVISIONS IN FORCE. THE 4-YEARS MANDATE
STARTS RUNNING FROM THE DATE OF ISSUANCE OF
THE PRIOR APPROVAL TO START THE FULFILMENT
OF HER TASKS BY THE NATIONAL BANK OF
ROMANIA
11 DESIGNATION OF MR. BOGDAN-ALEXANDRU DRAGOI Mgmt For For
AS INDEPENDENT DIRECTOR
12 DESIGNATION OF MRS. LILIANA FELEAG AS Mgmt For For
INDEPENDENT DIRECTOR
13 APPOINTMENT OF ERNST YOUNG ASSURANCE Mgmt For For
SERVICES SRL AS FINANCIAL AUDITOR OF THE
BANK FOR THE FINANCIAL YEAR 2019
14 APPROVAL OF THE DATE OF MAY 9, 2019 AS EX Mgmt For For
DATE
15 APPROVAL OF THE DATE OF MAY 10, 2019 AS Mgmt For For
REGISTRATION DATE, IN ORDER TO IDENTIFY THE
SHAREHOLDERS THAT WILL RECEIVE DIVIDENDS OR
OTHER RIGHTS AND WHO WILL BE AFFECTED BY
THE DECISIONS OF THE ORDINARY GENERAL
MEETING OF SHAREHOLDERS
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.
--------------------------------------------------------------------------------------------------------------------------
BRF - BRASIL FOODS SA Agenda Number: 710198575
--------------------------------------------------------------------------------------------------------------------------
Security: P1905C100
Meeting Type: EGM
Meeting Date: 12-Dec-2018
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 APPROVE THE TERMS AND CONDITIONS OF THE Mgmt For For
PROTOCOL AND JUSTIFICATION OF THE MERGER OF
SHB COMERCIO E INDUSTRIA DE ALIMENTOS S.A.
SHB BY THE COMPANY, MERGER, EXECUTED BY THE
MANAGEMENTS OF THE COMPANY AND OF SHB,
PROTOCOL AND JUSTIFICATION
2 TO RATIFY THE APPOINTMENT OF THE Mgmt For For
SPECIALIZED COMPANY KPMG AUDITORES
INDEPENDENTES, ENROLLED WITH CNPJ UNDER
NUMBER 57.755.217.0001.29, TO PREPARE THE
APPRAISAL REPORT OF SHBS NET EQUITY, AT
BOOK VALUE, APPRAISAL REPORT
3 TO APPROVE THE APPRAISAL REPORT Mgmt For For
4 TO APPROVE THE MERGER, WITH THE CONSEQUENT Mgmt For For
WINDING UP OF SHB, UNDER THE TERMS AND
CONDITIONS PROVIDED FOR IN THE PROTOCOL AND
JUSTIFICATION
5 TO AUTHORIZE THE MANAGEMENT OF THE COMPANY Mgmt For For
TO PERFORM ANY AND ALL NECESSARY ACTS TO
THE MERGER
CMMT 19 NOV 2018: PLEASE NOTE THAT VOTES 'IN Non-Voting
FAVOR' AND 'AGAINST' IN THE SAME AGENDA
ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
ARE ALLOWED. THANK YOU
CMMT 19 NOV 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT, IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BRF S.A. Agenda Number: 934890636
--------------------------------------------------------------------------------------------------------------------------
Security: 10552T107
Meeting Type: Special
Meeting Date: 05-Nov-2018
Ticker: BRFS
ISIN: US10552T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a) To adjust the Company's Bylaws to the new Mgmt For For
Regulation of the Novo Mercado, which
entered into force as of January 02, 2018,
by means (I) of the amendments to article
1, paragraphs 1 and 2; to article 16, item
iv; to article 19, paragraph 2; to article
20, caput and paragraph 1; to article 23,
item xxii; ...(due to space limits, see
proxy material for full proposal).
1b) To adjust certain provisions of the Company Mgmt For For
Bylaws pursuant to the recommendations of
the Brazilian Code of Corporate Governance
- CBGC, with (I) the inclusion of paragraph
5 to article 20; of paragraph 8 to article
21; of new items ii, xx, xxiii and xxiv to
article 23; and (II) the amendment to the
...(due to space limits, see proxy material
for full proposal).
1c) To review the financial competence of the Mgmt For For
Board of Directors and of the Board of
Officers of the Company, by means (I) of
the amendment to article 23, current items
xvi, xxiv, xxvii, xxviii, xxix, xxx, xxxii,
xxxiii, xxxvi and xxxvii; and to article
25, item iv; and (II) of the exclusion of
paragraphs 1 ...(due to space limits, see
proxy material for full proposal).
1d) To adjust the wording of the caput of Mgmt For For
article 32, in connection ...(due to space
limits, see proxy material for full
proposal).
1e) To execute other wording adjustments, with Mgmt For For
(I) the amendment to article 3, sole
paragraph; to article 13, paragraph 2; to
the ...(due to space limits, see proxy
material for full proposal).
2) To consolidate the Company Bylaws in order Mgmt For For
to reflect the approved amendments.
--------------------------------------------------------------------------------------------------------------------------
BRF SA Agenda Number: 710006075
--------------------------------------------------------------------------------------------------------------------------
Security: P1905C100
Meeting Type: EGM
Meeting Date: 05-Nov-2018
Ticker:
ISIN: BRBRFSACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I.A TO RESOLVE ON THE FOLLOWING AMENDMENTS TO Mgmt For For
THE COMPANY BYLAWS, AS DETAILED IN THE
DRAFT PRESENTED WITH REVIEW MARKS IN THE
MANAGEMENT PROPOSAL DISCLOSED TO THE MARKET
ON OCTOBER 4, 2018: TO ADJUST THE COMPANY'S
BYLAWS TO THE NEW REGULATION OF THE NOVO
MERCADO, WHICH ENTERED INTO FORCE AS OF
JANUARY 02, 2018, BY MEANS (I) OF THE
AMENDMENTS TO ARTICLE 1, PARAGRAPHS 1 AND
2; TO ARTICLE 16, ITEM IV; TO ARTICLE 19,
PARAGRAPH 2; TO ARTICLE 20, CAPUT AND
PARAGRAPH 1; TO ARTICLE 23, ITEM XXII; TO
ARTICLE 24, PARAGRAPH 1; TO ARTICLE 30,
PARAGRAPH 2; TO ARTICLE 33, PARAGRAPHS 3
AND 7; TO ARTICLE 39, CAPUT AND PARAGRAPH
1; TO CURRENT ARTICLE 41, PARAGRAPH ONE; TO
CURRENT ARTICLE 42, CAPUT; TO CURRENT
ARTICLE 49, CAPUT; AND TO CURRENT ARTICLE
51; (II) OF THE INSERTION OF THE NEW ITEM
VI TO ARTICLE 16; OF NEW PARAGRAPHS 2, 3
AND 4 TO ARTICLE 20; OF NEW ITEM XXXVII TO
ARTICLE 23; OF NEW PARAGRAPH 2 TO ARTICLE
24, OF NEW ITEM VII TO ARTICLE 25; OF NEW
PARAGRAPHS 3 AND 4 TO ARTICLE 39; AND OF
NEW ARTICLES 42, 43 AND 44; AND (III) OF
THE EXCLUSION OF ITEM V FROM ARTICLE 16; OF
ITEM XXI FROM ARTICLE 23; OF PARAGRAPHS 2
AND 3 FROM ARTICLE 39; OF CURRENT ARTICLES
40, 41, 44, 45, 46, 47 AND 48
I.B TO RESOLVE ON THE FOLLOWING AMENDMENTS TO Mgmt For For
THE COMPANY BYLAWS, AS DETAILED IN THE
DRAFT PRESENTED WITH REVIEW MARKS IN THE
MANAGEMENT PROPOSAL DISCLOSED TO THE MARKET
ON OCTOBER 4, 2018: TO ADJUST CERTAIN
PROVISIONS OF THE COMPANY'S BYLAWS PURSUANT
TO THE RECOMMENDATIONS OF THE BRAZILIAN
CODE OF CORPORATE GOVERNANCE - CBGC, WITH
(I) THE INCLUSION OF PARAGRAPH 5 TO ARTICLE
20; OF PARAGRAPH 8 TO ARTICLE 21; OF NEW
ITEMS II, XX, XXIII AND XXIV TO ARTICLE 23;
AND (II) THE AMENDMENT TO THE CURRENT ITEMS
I AND XXI, OF ARTICLE 23; TO NEW ITEM
XXXVIII OF NEW IN ARTICLE 23; ITEM VII TO
BE INSERTED IN ARTICLE 25; AND TO
PARAGRAPHS 3 AND 11 OF ARTICLE 33
I.C TO RESOLVE ON THE FOLLOWING AMENDMENTS TO Mgmt For For
THE COMPANY BYLAWS, AS DETAILED IN THE
DRAFT PRESENTED WITH REVIEW MARKS IN THE
MANAGEMENT PROPOSAL DISCLOSED TO THE MARKET
ON OCTOBER 4, 2018: TO REVIEW THE FINANCIAL
COMPETENCE OF THE BOARD OF DIRECTORS AND OF
THE BOARD OF OFFICERS OF THE COMPANY, BY
MEANS (I) OF THE AMENDMENT TO ARTICLE 23,
CURRENT ITEMS XVI, XXIV, XXVII, XXVIII,
XXIX, XXX, XXXII, XXXIII, XXXVI AND XXXVII;
AND TO ARTICLE 25, ITEM IV; AND (II) OF THE
EXCLUSION OF PARAGRAPHS 1 AND 2 OF ARTICLE
23; AND OF CURRENT ITEMS VII AND VIII OF
ARTICLE 25
I.D TO RESOLVE ON THE FOLLOWING AMENDMENTS TO Mgmt For For
THE COMPANY BYLAWS, AS DETAILED IN THE
DRAFT PRESENTED WITH REVIEW MARKS IN THE
MANAGEMENT PROPOSAL DISCLOSED TO THE MARKET
ON OCTOBER 4, 2018: TO ADJUST THE WORDING
OF THE CAPUT OF ARTICLE 32, IN CONNECTION
WITH THE COMPOSITION OF THE AUDIT COMMITTEE
TO ALLOW A BETTER UNDERSTANDING OF THE
PROVISION REGARDING THE OBLIGATION TO HAVE,
AT LEAST, ONE (1) EXTERNAL MEMBER AT THE
AFOREMENTIONED COMMITTEE NOT BELONGING TO
THE BOARD OF DIRECTORS AND TO EMPHASIZE
THAT NONE OF ITS MEMBERS SHALL BELONG TO
THE BOARD OF OFFICERS OF THE COMPANY, AS
WELL AS TO AMEND THE NAME OF SUCH COMMITTEE
FROM AUDIT COMMITTEE TO "AUDIT AND
INTEGRITY COMMITTEE", WITH THE ADJUSTMENT
TO THE CURRENT ITEM VIII, OF ARTICLE 23; TO
CHAPTER VI TITLE; TO ARTICLE 32; AND TO
ARTICLE 33, CAPUT AND PARAGRAPHS 1 TO 12
I.E TO RESOLVE ON THE FOLLOWING AMENDMENTS TO Mgmt For For
THE COMPANY BYLAWS, AS DETAILED IN THE
DRAFT PRESENTED WITH REVIEW MARKS IN THE
MANAGEMENT PROPOSAL DISCLOSED TO THE MARKET
ON OCTOBER 4, 2018: TO EXECUTE OTHER
WORDING ADJUSTMENTS, WITH (I) THE AMENDMENT
TO ARTICLE 3, SOLE PARAGRAPH; TO ARTICLE
13, PARAGRAPH 2; TO THE CURRENT ARTICLE 20,
PARAGRAPH 6; TO ARTICLE 23, CURRENT ITEMS
II, III, VII, XVII, XXII, XXIII, XXIV,
XXVII, XXVIII, XXXIV, XXXVI AND XXXVII; TO
ARTICLE 24, CAPUT AND CURRENT PARAGRAPHS 3
AND 4; TO ARTICLE 25, ITEM I; TO ARTICLE
26, CURRENT ITEMS I, II, III AND IV; TO
ARTICLE 28, ITEMS I TO III; TO ARTICLE 29,
PARAGRAPHS 3 AND 4; TO ARTICLE 31,
PARAGRAPH 2; TO ARTICLE 33, CAPUT AND
PARAGRAPH 3; TO CURRENT ARTICLE 43, CAPUT
AND PARAGRAPH 2, 5, 6 AND 11; TO CURRENT
ARTICLE 49, SOLE PARAGRAPH; TO CURRENT
ARTICLE 51, CAPUT; (II) THE EXCLUSION OF
CURRENT ITEM VII OF ARTICLE 23 AND OF THE
CURRENT PARAGRAPH 2 OF ARTICLE 24, AS WELL
AS ADJUSTMENTS OF NUMBERING AND OF CROSS
REFERENCES OF THE STATUTORY PROVISIONS, AS
APPLICABLE
II CONSOLIDATE THE COMPANY'S BYLAWS IN ORDER Mgmt For For
TO REFLECT THE APPROVED AMENDMENTS
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN 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 09 OCT 2018: 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 OCT 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD Agenda Number: 710779717
--------------------------------------------------------------------------------------------------------------------------
Security: Y0971P110
Meeting Type: AGM
Meeting Date: 18-Apr-2019
Ticker:
ISIN: MYL4162OO003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO Mgmt For For
RETIRES PURSUANT TO ARTICLES 97(1) AND (2)
OF THE CONSTITUTION OF THE COMPANY: MR
HENDRIK STOEL
O.2 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO Mgmt For For
RETIRES PURSUANT TO ARTICLES 97(1) AND (2)
OF THE CONSTITUTION OF THE COMPANY: MR
RICARDO MARTIN GUARDO
O.3 TO RE-ELECT MR ERIC OOI LIP AUN WHO RETIRES Mgmt For For
AS A DIRECTOR PURSUANT TO ARTICLES 103 OF
THE CONSTITUTION OF THE COMPANY
O.4 TO RE-APPOINT DATUK ZAINUN AISHAH BINTI Mgmt For For
AHMAD WHO RETIRES AS A DIRECTOR PURSUANT TO
ARTICLE 107.1 OF THE CONSTITUTION OF THE
COMPANY
O.5 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
AND BENEFITS TO THE NON-EXECUTIVE DIRECTORS
UP TO AN AMOUNT OF RM1,000,000 WITH EFFECT
FROM 19 APRIL 2019 UNTIL THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY
O.6 TO RE-APPOINT KPMG PLT AS AUDITORS OF THE Mgmt For For
COMPANY FOR THE FINANCIAL YEAR ENDING 31
DECEMBER 2019 AND TO AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
O.7 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For
FOR THE COMPANY AND ITS SUBSIDIARIES TO
ENTER INTO RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE OR TRADING NATURE
WITH RELATED PARTIES (PROPOSED RENEWAL OF
THE RECURRENT RPT MANDATE)
S.1 PROPOSED ADOPTION OF THE NEW CONSTITUTION Mgmt For For
OF THE COMPANY (PROPOSED ADOPTION)
--------------------------------------------------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO BANGLADESH CO LTD Agenda Number: 710930050
--------------------------------------------------------------------------------------------------------------------------
Security: Y06294105
Meeting Type: AGM
Meeting Date: 28-Apr-2019
Ticker:
ISIN: BD0259BATBC9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR ENDED 31ST DECEMBER 2018, AND THE
REPORTS OF THE DIRECTORS AND THE AUDITORS
THERE ON
2 TO APPROVE STOCK AND CASH DIVIDEND FOR THE Mgmt For For
YEAR ENDED 31ST DECEMBER 2018
3 TO ELECT DIRECTORS Mgmt For For
4 TO APPOINT THE STATUTORY AUDITORS FOR THE Mgmt For For
YEAR 2019 AND TO FIX THEIR REMUNERATION
5 TO APPOINT THE COMPLIANCE AUDITOR FOR THE Mgmt For For
YEAR 2019
--------------------------------------------------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO BANGLADESH CO LTD Agenda Number: 710937636
--------------------------------------------------------------------------------------------------------------------------
Security: Y06294105
Meeting Type: EGM
Meeting Date: 28-Apr-2019
Ticker:
ISIN: BD0259BATBC9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO AMEND CLAUSE 5 OF MEMORANDUM OF Mgmt Against Against
ASSOCIATION OF THE COMPANY-THE SHARE
CAPITAL OF THE COMPANY IS TK. 60,00,00,000
DIVIDEND INTO 6,00,00,000 ORDINARY SHARES
OF TK.10 EACH, WITH POWER TO INCREASE THE
CAPITAL AND TO DIVIDE THE SHARES IN THE
CAPITAL FOR THE TIME BEING IN TO SEVERAL
CLASSES, AND TO ATTACH THERE TO ANY
PREFERENTIAL, DEFERRED, QUALIFIED OR
SPECIAL RIGHTS, PRIVILEGES OR CONDITIONS.
SUBJECT TO APPROVAL OF THE SHAREHOLDERS AT
THE EXTRAORDINARY GENERAL MEETING(EGM)
2 TO AMEND ARTICLE 80(A) OF THE ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY-THE ORDINARY
REMUNERATION OF A DIRECTOR SHALL NOT EXCEED
TAKA 750 PER MEETING OF THE BOARD OF
DIRECTORS OR A COMMITTEE OF SUCH BOARD
ATTENDED BY HIM. BY PASSING AS SPECIAL
RESOLUTION, SUBJECT TO APPROVAL OF THE
SHAREHOLDERS AT THE EXTRAORDINARY GENERAL
MEETING(EGM)
--------------------------------------------------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO KENYA PLC Agenda Number: 710976638
--------------------------------------------------------------------------------------------------------------------------
Security: V0974F104
Meeting Type: AGM
Meeting Date: 10-May-2019
Ticker:
ISIN: KE0000000075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE CONSIDER AND IF APPROVED, ADOPT Mgmt For For
THE COMPANY'S AUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2018,
TOGETHER WITH THE REPORTS OF THE CHAIRMAN,
DIRECTORS AND AUDITORS THEREON
2 TO CONFIRM THE INTERIM DIVIDEND OF KSH 3.50 Mgmt For For
PER ORDINARY SHARE PAID ON 21 SEPTEMBER
2018 AND TO DECLARE A FINAL DIVIDEND OF KSH
31.50 PER ORDINARY SHARE PAYABLE, NET OF
WITHHOLDING TAX, ON 10 MAY 2019 TO
SHAREHOLDERS ON THE REGISTER AT THE CLOSE
OF BUSINESS ON 14 MARCH 2019
3.A TO ELECT DIRECTOR: MAHMUD JANMOHAMED Mgmt For For
RETIRES BY ROTATION IN ACCORDANCE WITH
ARTICLE 103 OF THE ARTICLES OF ASSOCIATION
AND BEING ELIGIBLE, DOES NOT OFFER HIMSELF
FOR RE-ELECTION AS A DIRECTOR
3.B TO ELECT DIRECTOR: PETER MWANGI AND DR. Mgmt For For
MARTIN ODUOR-OTIENO RETIRE BY ROTATION IN
ACCORDANCE WITH ARTICLE 103 OF THE ARTICLES
OF ASSOCIATION AND BEING ELIGIBLE, OFFER
THEMSELVES FOR RE-ELECTION
3.C TO ELECT DIRECTOR: GAYLING MAY, HAVING Mgmt For For
ATTAINED THE AGE OF 70 IN MARCH 2013,
RETIRES IN LINE WITH RECOMMENDATIONS OF THE
CAPITAL MARKETS AUTHORITY, CODE OF
CORPORATE GOVERNANCE PRACTICES FOR ISSUERS
OF SECURITIES TO THE PUBLIC, 2015 AND BEING
ELIGIBLE OFFERS HIMSELF FOR RE-ELECTION
3.D PURSUANT TO THE PROVISIONS OF SECTION 769 Mgmt For For
OF THE COMPANIES ACT, 2015, GAYLING MAY,
CAROL MUSYOKA AND DR. MARTIN ODUOR-OTIENO,
BEING MEMBERS OF THE BOARD AUDIT COMMITTEE,
BE ELECTED TO CONTINUE TO SERVE AS MEMBERS
OF THE SAID COMMITTEE
4 TO APPROVE THE REMUNERATION OF DIRECTORS Mgmt For For
AND THE DIRECTORS' REMUNERATION REPORT FOR
THE YEAR ENDED 31 DECEMBER 2018
5 TO REAPPOINT KPMG KENYA TO CONTINUE IN Mgmt For For
OFFICE AS EXTERNAL AUDITORS OF THE COMPANY
BY VIRTUE OF SECTION 721(2) OF THE
COMPANIES ACT, 2015 AND TO AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
6 TO CONSIDER AND IF APPROPRIATE, PASS THE Mgmt For For
FOLLOWING SPECIAL RESOLUTION: "THAT ARTICLE
174 OF THE COMPANY'S ARTICLES OF
ASSOCIATION BE AMENDED BY THE INCLUSION OF
SUBCLAUSE (D) AS SHOWN BELOW: 174. SUBJECT
TO THESE ARTICLES AND THE STATUTES, THE
COMPANY MAY GIVE ANY NOTICE, CIRCULAR,
INFORMATION MEMORANDUM, ANNUAL REPORT AND
ACCOUNTS, SHARE CERTIFICATE OR ANY OTHER
DOCUMENT OR INFORMATION ISSUED BY THE
COMPANY OR WITH THE AUTHORITY OF THE BOARD
TO ANY MEMBER: (A) BY DELIVERING IT TO
HIM/HER PERSONALLY; (B) BY LEAVING IT AT OR
SENDING IT BY POST IN A PREPAID ENVELOPE TO
SUCH MEMBER AT HIS/HER REGISTERED ADDRESS
AS APPEARING IN THE REGISTER OR THE
COMPANY'S OTHER RECORDS; (C) BY SENDING IT
BY ELECTRONIC MEANS TO AN ADDRESS FOR THE
TIME BEING NOTIFIED TO THE COMPANY BY THE
MEMBER; OR (D) BY MAKING IT AVAILABLE FOR
VIEWING AND/OR DOWNLOAD ON THE COMPANY'S
WEBSITE FOR THE TIME BEING NOTIFIED TO THE
MEMBER."
7 TO CONSIDER ANY OTHER BUSINESS OF WHICH DUE Mgmt Against Against
NOTICE HAS BEEN GIVEN
--------------------------------------------------------------------------------------------------------------------------
BSRM STEELS LTD Agenda Number: 710194882
--------------------------------------------------------------------------------------------------------------------------
Security: Y1002F105
Meeting Type: AGM
Meeting Date: 03-Dec-2018
Ticker:
ISIN: BD0227BSRMS5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR ENDED JUNE 30, 2018 TOGETHER WITH THE
DIRECTORS' REPORT AND THE AUDITORS' REPORT
ON THOSE FINANCIAL STATEMENTS
2 TO RE-ELECT THE DIRECTOR(S) OF THE COMPANY Mgmt For For
3 TO CONFIRM THE RE-APPOINTMENT OF MANAGING Mgmt For For
DIRECTOR
4 TO APPROVE THE APPOINTMENT OF INDEPENDENT Mgmt For For
DIRECTOR
5 TO DECLARE AND APPROVE DIVIDEND FOR THE Mgmt For For
YEAR ENDED JUNE 30, 2018
6 TO APPOINT AUDITORS FOR THE YEAR ENDED JUNE Mgmt For For
30, 2019 AND FIX THEIR REMUNERATION
7 TO APPOINT PROFESSIONAL ACCOUNTANT FOR Mgmt For For
ISSUING CERTIFICATE REGARDING COMPLIANCE OF
CORPORATE GOVERNANCE CODE
--------------------------------------------------------------------------------------------------------------------------
BUDIMEX S.A. Agenda Number: 710995816
--------------------------------------------------------------------------------------------------------------------------
Security: X0788V103
Meeting Type: AGM
Meeting Date: 16-May-2019
Ticker:
ISIN: PLBUDMX00013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING OF THE ORDINARY GENERAL MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN OF THE ORDINARY Mgmt For For
GENERAL MEETING
3 CONFIRMATION OF THE CORRECTNESS OF Mgmt Abstain Against
CONVENING THE ORDINARY GENERAL MEETING AND
ITS ABILITY TO ADOPT RESOLUTIONS
4 ELECTION OF THE RETURNING COMMITTEE Mgmt For For
5 ADOPTION OF THE AGENDA Mgmt For For
6 PRESENTATION AND CONSIDERATION OF THE Mgmt Abstain Against
REPORT ON THE OPERATIONS OF THE BUDIMEX
GROUP AND THE BUDIMEX.S.A. FOR 2018,
FINANCIAL STATEMENTS OF BUDIMEX S.A. FOR
THE YEAR ENDED DECEMBER 31, 2018 TOGETHER
WITH THE REPORT ON THE AUDIT OF THE ANNUAL
FINANCIAL STATEMENTS OF BUDIMEX S.A. FOR
THE YEAR ENDED DECEMBER 31, 2018 AND THE
CONSOLIDATED FINANCIAL STATEMENTS OF THE
BUDIMEX GROUP FOR THE YEAR ENDED DECEMBER
31, 2018 TOGETHER WITH THE REPORT ON THE
AUDIT OF THE ANNUAL CONSOLIDATED FINANCIAL
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2018
7 PRESENTATION AND CONSIDERATION OF THE Mgmt Abstain Against
REPORT ON NON-FINANCIAL INFORMATION BUDIMEX
S.A. FOR 2018 AND REPORTS ON NON-FINANCIAL
INFORMATION OF THE BUDIMEX GROUP FOR 2018
8 PRESENTATION OF THE REPORT OF THE Mgmt Abstain Against
SUPERVISORY BOARD OF BUDIMEX S.A.
CONTAINING THE RESULTS OF THE ASSESSMENT OF
THE MANAGEMENT BOARD REPORTS ON OPERATIONS
AND FINANCIAL STATEMENTS FOR THE FINANCIAL
YEAR 2018, THE MANAGEMENT BOARDS PROPOSAL
REGARDING THE DISTRIBUTION OF PROFIT, AS
WELL AS THE ASSESSMENT OF THE COMPANY'S
SITUATION THAT MEETS THE REQUIREMENTS OF
THE BEST PRACTICES OF WSE LISTED COMPANIES
2016
9.1 ADOPTION OF RESOLUTION ON CONSIDERING AND Mgmt For For
APPROVING THE REPORT ON THE OPERATIONS OF
THE BUDIMEX GROUP AND THE BUDIMEX S.A. FOR
2018
9.2 ADOPTION OF RESOLUTION ON CONSIDERATION AND Mgmt For For
APPROVAL OF THE REPORT ON NON-FINANCIAL
INFORMATION BUDIMEX S.A. FOR 2018
9.3 ADOPTION OF RESOLUTION ON CONSIDERING AND Mgmt For For
APPROVING THE REPORT ON NON-FINANCIAL
INFORMATION OF THE BUDIMEX GROUP FOR 2018
9.4 ADOPTION OF RESOLUTION ON CONSIDERING AND Mgmt For For
APPROVING THE FINANCIAL STATEMENTS OF
BUDIMEX S.A. FOR THE YEAR ENDED DECEMBER
31, 2018
9.5 ADOPTION OF RESOLUTION ON CONSIDERATION AND Mgmt For For
APPROVAL OF THE CONSOLIDATED FINANCIAL
STATEMENTS OF THE BUDIMEX GROUP FOR THE
YEAR ENDED 31 DECEMBER 2018
9.6 ADOPTION OF RESOLUTION ON DISTRIBUTION OF Mgmt For For
PROFIT FOR 2018
9.7 ADOPTION OF RESOLUTION ON TO GRANT THE Mgmt For For
MEMBERS OF THE BUDIMEX SA MANAGEMENT BOARD
DISCHARGE FOR DUTIES IN 2018
9.8 ADOPTION OF RESOLUTION ON APPROVING THE Mgmt For For
COMPLETION OF THE NINTH TERM OF THE
SUPERVISORY BOARD, WHICH TOOK PLACE ON
DECEMBER 19, 2018 BY CO-OPTING IN THE MODE
OF PAR. 16 SEC. 3 OF THE ARTICLES OF
ASSOCIATION OF THE NEW MEMBER OF THE
COUNCIL - MR. IGNACIO GASTON, IN CONNECTION
WITH THE RESIGNATION OF MR. ALEJANDRO DE LA
JOYA RUIZ DE.VELASCO
9.9 ADOPTION OF RESOLUTION ON APPROVING THE Mgmt For For
COMPLETION OF THE NINTH TERM OF THE
SUPERVISORY BOARD, WHICH TOOK PLACE ON
DECEMBER 19, 2018 BY CO-OPTING IN THE MODE
OF PAR. 16 SEC. 3 OF THE ARTICLES OF
ASSOCIATION OF THE NEW MEMBER OF THE
COUNCIL - MR. FERNANDO LUIS PASCUAL.
LARRAGOITI, IN CONNECTION WITH THE
RESIGNATION OF MR. IGNACIO CLOPES ESTELA
9.10 ADOPTION OF RESOLUTION ON TO GRANT THE Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD OF BUDIMEX
S.A. DISCHARGE FOR DUTIES IN 2018
9.11 ADOPTION OF RESOLUTION ON APPOINTING THE Mgmt Against Against
SUPERVISORY BOARD OF THE TENTH TERM
9.12 ADOPTION OF RESOLUTION ON CHANGES TO PAR12. Mgmt For For
PARA. 5 AND PAR16 PARA. 3 OF THE STATUTES
OF THE COMPANY AND THE ADOPTION OF THE
CONSOLIDATED TEXT OF THE ARTICLES OF
ASSOCIATION
10 CLOSING THE MEETING Non-Voting
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
--------------------------------------------------------------------------------------------------------------------------
BUKWANG PHARMACEUTICAL CO LTD, SEOUL Agenda Number: 710577555
--------------------------------------------------------------------------------------------------------------------------
Security: Y1001U103
Meeting Type: AGM
Meeting Date: 15-Mar-2019
Ticker:
ISIN: KR7003000007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF DIRECTORS: YU HUI WON, BAK WON Mgmt Against Against
TAE, JO SAM MUN
3 ELECTION OF AUDIT COMMITTEE MEMBER: JO SAM Mgmt For For
MUN
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
CMMT 26 FEB 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIRECTOR'S NAME
FOR RESOLUTIONS 2 AND 3. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BULGARTABAC HOLDING AD Agenda Number: 710123958
--------------------------------------------------------------------------------------------------------------------------
Security: X08087102
Meeting Type: EGM
Meeting Date: 29-Nov-2018
Ticker:
ISIN: BG11BUSOGT14
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY IS Non-Voting
REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED IN THIS MARKET. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 14 DEC 2018. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 CHANGES IN THE STRUCTURE OF THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY. PROPOSED DECISION
THE GENERAL MEETING OF THE SHAREHOLDERS
TAKES A DECISION THE BOARD OF DIRECTORS TO
BE IN A STRUCTURE OF THREE MEMBERS
2 DISCHARGE OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY. PROPOSED DECISION
2.1. THE GENERAL MEETING OF THE
SHAREHOLDERS DISCHARGES RAHUL DATTATRAYA
NIMKAR AS A MEMBER OF THE BOARD OF
DIRECTORS OF BULGARTABAC HOLDING AD. 2.2.
THE GENERAL MEETING OF THE SHAREHOLDERS
DISCHARGES WALID ABDELSEID MOHAMED AHMED AS
A MEMBER OF THE BOARD OF DIRECTORS OF
BULGARTABAC HOLDING AD
3 RENEWAL OF THE MANDATE OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS OF THE COMPANY, WHO
WERE NO DISCHARGED UNDER ITEM 2. PROPOSED
DECISION THE GENERAL MEETING OF
SHAREHOLDERS TAKES A DECISION CURRENT
MEMBERS OF THE BOARD OF DIRECTORS RADOSLAV
VASILEV RAHNEV, VLADIMIR GECHEV ZHEKOV AND
SVETLANA RAYKOVA MARTEVA TO CONTINUE TO BE
MEMBERS OF THE BOARD OF DIRECTORS OF
BULGARTABAC HOLDING AD WITH THE NEW MANDATE
OF THREE YEARS AS OF ENLISTMENT OF THE
PRESENT RESOLUTION IN THE TRADE REGISTER
4 CHANGE OF THE ADDRESS OF MANAGEMENT OF THE Mgmt For For
COMPANY PROPOSED DECISION THE GENERAL
MEETING OF SHAREHOLDERS TAKES A DECISION TO
CHANGE THE ADDRESS OF COMPANY'S MANAGEMENT
AS FOLLOWS SOFIA, 118 BULGARIA BLVD, ABACUS
BUSINESS CENTER
5 AMENDMENT OF THE ARTICLE OF ASSOCIATION OF Mgmt For For
THE COMPANY IN ACCORDANCE WITH THE DECISION
OF ITEM 4. PROPOSED DECISION THE GENERAL
MEETING OF SHAREHOLDERS TAKES A DECISION TO
AMEND THE ARTICLE OF ASSOCIATION AS FOLLOWS
ART. 3 (1) THE REGISTERED ADDRESS OF THE
COMPANY IS IN SOFIA, REPUBLIC OF BULGARIA.
(2) THE ADDRESS OF MANAGEMENT OF THE
COMPANY IS SOFIA, 118 BULGARIA BLVD, ABACUS
BUSINESS CENTER
--------------------------------------------------------------------------------------------------------------------------
BULGARTABAC HOLDING AD Agenda Number: 710207499
--------------------------------------------------------------------------------------------------------------------------
Security: X08087102
Meeting Type: EGM
Meeting Date: 19-Dec-2018
Ticker:
ISIN: BG11BUSOGT14
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY IS Non-Voting
REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED IN THIS MARKET. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 03 JAN 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 AMENDMENT OF A DECISION TAKEN BY THE Mgmt Against Against
GENERAL ASSEMBLY OF SHAREHOLDERS AT A
REGULAR MEETING HELD ON 28.06.2018. DRAFT
RESOLUTION THE GENERAL ASSEMBLY OF
SHAREHOLDERS CHANGES THE ELECTION OF A
REGISTERED AUDITOR FOR AUDITING AND
CERTIFICATION OF INDIVIDUAL AND
CONSOLIDATED ANNUAL FINANCIAL STATEMENT OF
THE COMPANY FOR 2018. THE GENERAL ASSEMBLY
OF THE SHAREHOLDERS APPOINTS THE REGISTERED
AUDITOR PROPOSED TO THE MEETING TO AUDIT
AND CERTIFY THE INDIVIDUAL AND CONSOLIDATED
ANNUAL FINANCIAL STATEMENTS FOR 2018 OF
BULGARTABAC HOLDING
2 CHANGES IN THE COMPOSITION, MANDATE AND Mgmt Against Against
REMUNERATION OF MEMBERS OF AUDIT COMMITTEE
OF THE COMPANY. DRAFT RESOLUTION THE
GENERAL ASSEMBLY OF THE SHAREHOLDERS
ACCEPTS THE PROPOSALS FOR THE COMPOSITION,
MANDATE AND REMUNERATION OF EACH OF THE
MEMBERS OF THE AUDIT COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
BULGARTABAC HOLDING AD Agenda Number: 710584269
--------------------------------------------------------------------------------------------------------------------------
Security: X08087102
Meeting Type: EGM
Meeting Date: 11-Apr-2019
Ticker:
ISIN: BG11BUSOGT14
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY IS Non-Voting
REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED IN THIS MARKET. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 ADOPTION OF A DECISION FOR CHANGE OF THE Mgmt For For
COMPANY NAME. DRAFT RESOLUTION THE GENERAL
MEETING OF SHAREHOLDERS CHANGES THE NAME
(LEGAL COMPANY NAME) OF THE COMPANY FROM
BULGARTABAC HOLDING AD TO BULGARIAN
INVESTMENT HOLDING AD
2 AMENDMENT TO THE ARTICLES OF ASSOCIATION OF Mgmt For For
THE COMPANY. DRAFT RESOLUTION IN CONNECTION
WITH THE CHANGE MADE TO THE COMPANY NAME,
THE GENERAL MEETING OF THE SHAREHOLDERS
ADOPTS AN AMENDED ARTICLES OF ASSOCIATION
OF THE COMPANY
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 25 APR 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BULGARTABAC HOLDING AD Agenda Number: 711255629
--------------------------------------------------------------------------------------------------------------------------
Security: X08087102
Meeting Type: AGM
Meeting Date: 30-Jun-2019
Ticker:
ISIN: BG11BUSOGT14
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY IS Non-Voting
REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED IN THIS MARKET. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 REPORT OF THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY IN 2018. PROPOSED DECISION THE
GENERAL MEETING OF SHAREHOLDERS ADOPTS THE
BOARD OF DIRECTORS REPORT OF THE COMPANY IN
2018
2 REPORT OF THE REGISTERED AUDITOR ON THE Mgmt For For
RESULTS OF THE AUDIT OF THE ANNUAL
FINANCIAL STATEMENT FOR 2018. PROPOSED
DECISION THE GENERAL MEETING OF
SHAREHOLDERS APPROVES THE REPORT OF THE
REGISTERED AUDITOR ON THE RESULTS OF THE
AUDIT OF THE ANNUAL FINANCIAL STATEMENT OF
THE COMPANY FOR 2018
3 REPORT OF THE AUDIT COMMITTEE OF THE Mgmt For For
COMPANY ON 2018. PROPOSED DECISION THE
GENERAL MEETING OF SHAREHOLDERS APPROVES
THE REPORT OF THE AUDIT COMMITTEE OF THE
COMPANY ON 2018
4 APPROVAL OF THE CERTIFIED ANNUAL FINANCIAL Mgmt For For
STATEMENT OF THE COMPANY FOR 2018. PROPOSED
DECISION THE GENERAL MEETING OF
SHAREHOLDERS APPROVES THE CERTIFIED ANNUAL
FINANCIAL STATEMENT OF THE COMPANY FOR 2018
5 ADOPTION OF A RESOLUTION ON DISTRIBUTION OF Mgmt For For
PROFIT. PROPOSED DECISION THE GENERAL
MEETING OF SHAREHOLDERS APPROVES THE BOARD
OF DIRECTORS PROPOSAL FOR DISTRIBUTION OF
PROFIT, INCLUDED IN THE MATERIALS RELATED
TO THE GENERAL MEETING
6 REPORT OF THE DIRECTOR OF INVESTOR Mgmt For For
RELATIONS ON HIS ACTIVITIES IN 2018.
PROPOSED DECISION THE GENERAL MEETING OF
SHAREHOLDERS APPROVES THE REPORT OF THE
DIRECTOR OF INVESTOR RELATIONS ON HIS
ACTIVITIES IN 2018
7 REPORT ON THE ACTIVITIES OF THE BOARD OF Mgmt For For
DIRECTORS OF THE GROUP BULGARTABAC IN 2018.
PROPOSED DECISION THE GENERAL MEETING OF
SHAREHOLDERS APPROVES THE REPORT ON THE
ACTIVITIES OF THE BOARD OF DIRECTORS OF THE
GROUP BULGARTABAC IN 2018
8 REPORT OF THE REGISTERED AUDITOR ABOUT THE Mgmt Against Against
RESULTS OF THE AUDIT OF CONSOLIDATED ANNUAL
FINANCIAL STATEMENT OF BULGARTABAC GROUP
FOR 2018. PROPOSED DECISION THE GENERAL
MEETING OF SHAREHOLDERS APPROVES THE REPORT
OF THE REGISTERED AUDITOR ABOUT THE RESULTS
OF THE AUDIT OF CONSOLIDATED ANNUAL
FINANCIAL STATEMENT OF BULGARTABAC GROUP
FOR 2018
9 APPROVAL OF THE CERTIFIED CONSOLIDATED Mgmt Against Against
ANNUAL FINANCIAL STATEMENT OF BULGARTABAC
GROUP FOR 2018. PROPOSED DECISION THE
GENERAL MEETING OF SHAREHOLDERS APPROVES
THE CERTIFIED CONSOLIDATED ANNUAL FINANCIAL
STATEMENT OF BULGARTABAC GROUP FOR 2018
10 APPOINTMENT OF A REGISTERED AUDITOR FOR Mgmt Against Against
AUDITING AND CERTIFICATION OF INDIVIDUAL
AND CONSOLIDATED ANNUAL FINANCIAL
STATEMENTS OF BULGARTABAC HOLDING AD FOR
2019. PROPOSED DECISION THE GENERAL MEETING
OF SHAREHOLDERS APPOINTS THE PROPOSED
REGISTERED AUDITOR FOR AUDITING AND
CERTIFICATION OF INDIVIDUAL AND
CONSOLIDATED ANNUAL FINANCIAL STATEMENTS OF
BULGARTABAC HOLDING AD FOR 2019
11 DISCHARGE TO BE GIVEN OF THE BOARD OF Mgmt For For
DIRECTORS FOR THEIR ACTIVITIES IN 2018.
PROPOSED DECISION THE GENERAL MEETING OF
SHAREHOLDERS RELEASES FROM RESPONSIBILITY
THE MEMBERS OF THE BOARD OF DIRECTORS FOR
THEIR ACTIVITIES IN 2018, AS FOLLOWS 1.
VLADIMIR GECHEV ZHEKOV-FOR THE ACTIVITY
FROM 01.01.2018 TO 31.12.2018. 2. RADOSLAV
VASILEV RAHNEV-FOR THE ACTIVITY FROM
01.01.2018 TO 31.12.2018. 3. RAHUL
DATTATRAYA NIMKAR-FOR THE ACTIVITY FROM
01.01.2018 TO 31.12.2018. 4. SVETLANA
RAYKOVA MARTEVA-FOR THE ACTIVITY FROM
01.01.2018 TO 31.12.2018. 5. WALID
ABDELSEID MOHAMED-FOR THE ACTIVITY FROM
01.01.2018 TO 31.12.2018
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 15 JULY 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BUMI ARMADA BHD Agenda Number: 711078875
--------------------------------------------------------------------------------------------------------------------------
Security: Y10028119
Meeting Type: AGM
Meeting Date: 28-May-2019
Ticker:
ISIN: MYL5210OO009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT MS ALEXANDRA SCHAAPVELD WHO Mgmt For For
RETIRES BY ROTATION IN ACCORDANCE WITH RULE
131.1 OF THE COMPANY'S CONSTITUTION, AND
WHO BEING ELIGIBLE, OFFERS HERSELF FOR
REELECTION AS A DIRECTOR OF THE COMPANY
2 TO RE-ELECT MS MAUREEN TOH SIEW GUAT WHO Mgmt Against Against
RETIRES BY ROTATION IN ACCORDANCE WITH RULE
131.1 OF THE COMPANY'S CONSTITUTION, AND
WHO BEING ELIGIBLE, OFFERS HERSELF FOR
REELECTION AS A DIRECTOR OF THE COMPANY
3 TO APPROVE THE PAYMENT OF FEES AND BENEFITS Mgmt For For
TO THE NON-EXECUTIVE DIRECTORS UP TO AN
AMOUNT OF RM3.2 MILLION FROM 29 MAY 2019
UNTIL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY TO BE HELD
IN 2020
4 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt Against Against
PLT AS AUDITORS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDING 31 DECEMBER 2019 AND
TO AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION FOR THAT YEAR
5 AUTHORITY TO ISSUE NEW ORDINARY SHARES Mgmt For For
PURSUANT TO SECTION 75 AND SECTION 76 OF
THE COMPANIES ACT, 2016 ("CA 2016") AND THE
MAIN MARKET LISTING REQUIREMENTS ("MMLR")
OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA
SECURITIES")
6 PROPOSED OFFER, GRANT AND/OR ALLOTMENT IN Mgmt Against Against
RESPECT OF ORDINARY SHARES IN THE COMPANY
TO MR GARY NEAL CHRISTENSON, EXECUTIVE
DIRECTOR PURSUANT TO THE COMPANY'S
MANAGEMENT INCENTIVE PLAN ("MIP")
--------------------------------------------------------------------------------------------------------------------------
BUMRUNGRAD HOSPITAL PUBLIC CO LTD BH Agenda Number: 710578379
--------------------------------------------------------------------------------------------------------------------------
Security: Y1002E256
Meeting Type: AGM
Meeting Date: 24-Apr-2019
Ticker:
ISIN: TH0168A10Z19
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ADOPT THE MINUTES OF GENERAL MEETING OF Mgmt For For
SHAREHOLDERS NO. 25 IN YEAR 2018
2 TO ACKNOWLEDGE THE BOARD OF DIRECTORS' Mgmt Abstain Against
REPORT ON COMPANY'S OPERATION IN YEAR 2018
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDING ON
31 DECEMBER 2018
4 TO CONSIDER AND APPROVE PAYMENT OF DIVIDEND Mgmt For For
FOR THE YEAR 2018 AT THE RATE OF BAHT 2.90
PER SHARE, TOTALING BAHT 2,117 MILLION, AND
TO ACKNOWLEDGE THE PAYMENT OF INTERIM
DIVIDEND TOOK PLACE DURING THE YEAR THE
COMPANY PAID AN INTERIM DIVIDEND OF BAHT
1.1 PER SHARE, TOTALING BAHT 803 MILLION,
ON 5 SEPTEMBER 2018. THE REMAINING DIVIDEND
OF BAHT 1.80 PER SHARE, TOTALING BAHT 1,314
MILLION (FOR AN OPERATING PERIOD FROM 1
JULY 2018 TO 31 DECEMBER 2018) WILL BE PAID
TO THE HOLDERS OF PREFERRED SHARES AND
ORDINARY SHARES WHOSE NAMES EXISTED ON THE
RECORD DATE WHICH IS FIXED ON 7 MARCH 2019.
THE DIVIDEND, PAYABLE OUT OF NET PROFITS
TAXABLE AT THE RATE OF 20 PERCENT, WILL BE
PAID ON 8 MAY 2019. THE RIGHTS TO RECEIVE
DIVIDEND SHALL BE SUBJECT TO APPROVAL OF
THE GENERAL MEETING OF SHAREHOLDERS
5.1 TO CONSIDER AND APPROVE THE ELECTION OF Mgmt Against Against
DIRECTOR IN PLACE OF THE DIRECTOR WHO
RETIRE BY ROTATION: MR. CHAI SOPHONPANICH
5.2 TO CONSIDER AND APPROVE THE ELECTION OF Mgmt Against Against
DIRECTOR IN PLACE OF THE DIRECTOR WHO
RETIRE BY ROTATION: MR. CHANVIT TANPHIPHAT
5.3 TO CONSIDER AND APPROVE THE ELECTION OF Mgmt For For
DIRECTOR IN PLACE OF THE DIRECTOR WHO
RETIRE BY ROTATION: MS. ARUNI KETTRATAD
6 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
THE BOARD OF DIRECTORS AND COMMITTEE
MEMBERS FOR THE YEAR 2019 TO BE NOT
EXCEEDING BAHT 22.2 MILLION
7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MISS VISSUTA JARIYATHANAKORN, CERTIFIED
PUBLIC ACCOUNT NO. 3853, MISS SUMALEE
REEWARABANDITH, CERTIFIED PUBLIC ACCOUNT
NO. 3970, AND MISS KOSUM CHA-EM, CERTIFIED
PUBLIC ACCOUNT NO.6011 OF EY OFFICE LIMITED
AS THE COMPANY'S AUDITORS FOR THE YEAR 2019
AND TO FIX THEIR REMUNERATION IN AN AMOUNT
NOT EXCEEDING BAHT 4,415,000
8 TO CONSIDER AND APPROVE THE AMENDMENT TO Mgmt For For
THE COMPANY'S MEMORANDUM OF ASSOCIATION, TO
BE IN LINE WITH THE DECREASE IN NUMBER OF
PREFERRED SHARES AS A RESULT OF THE
CONVERSION OF PREFERRED SHARES TO ORDINARY
SHARES
9 TO CONSIDER AND APPROVE THE AMENDMENT TO Mgmt For For
ARTICLE 40 OF THE COMPANY'S ARTICLES OF
ASSOCIATION IN ACCORDANCE WITH THE
ATTACHMENT
10 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 02 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN TEXT OF
RESOLUTION 7. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
BURSA MALAYSIA BHD Agenda Number: 710597999
--------------------------------------------------------------------------------------------------------------------------
Security: Y1028U102
Meeting Type: AGM
Meeting Date: 28-Mar-2019
Ticker:
ISIN: MYL1818OO003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT THE DIRECTOR, DATUK CHAY WAI Mgmt For For
LEONG WHO RETIRES BY ROTATION IN ACCORDANCE
WITH ARTICLE 18.4 OF THE COMPANY'S
CONSTITUTION AND WHO BEING ELIGIBLE OFFERS
HIMSELF FOR RE-ELECTION
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE IN ACCORDANCE WITH ARTICLE 18.11 OF
THE COMPANY'S CONSTITUTION AND WHO BEING
ELIGIBLE OFFER HERSELF FOR RE-ELECTION: MS.
CHONG CHYE NEO
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE IN ACCORDANCE WITH ARTICLE 18.11 OF
THE COMPANY'S CONSTITUTION AND WHO BEING
ELIGIBLE OFFER HIMSELF FOR RE-ELECTION:
DATUK MUHAMAD UMAR SWIFT
4 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
AMOUNTING TO RM300,000 PER ANNUM FOR THE
NON-EXECUTIVE CHAIRMAN AND RM200,000 PER
ANNUM FOR EACH OF THE NON-EXECUTIVE
DIRECTORS IN RESPECT OF THE FINANCIAL YEAR
ENDED 31 DECEMBER 2018
5 TO APPROVE THE PAYMENT OF BENEFITS PAYABLE Mgmt For For
TO THE NON-EXECUTIVE CHAIRPERSON AND
NON-EXECUTIVE DIRECTORS UP TO AN AMOUNT OF
RM2,200,000 FROM 29 MARCH 2019 UNTIL THE
NEXT AGM OF THE COMPANY
6 TO APPOINT MESSRS. ERNST & YOUNG AS Mgmt Against Against
AUDITORS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDING 31 DECEMBER 2019 AND TO
AUTHORISE THE BOARD OF DIRECTORS TO
DETERMINE THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
C.N.T.E.E. TRANSELECTRICA S.A. Agenda Number: 710219797
--------------------------------------------------------------------------------------------------------------------------
Security: X16066106
Meeting Type: OGM
Meeting Date: 26-Nov-2018
Ticker:
ISIN: ROTSELACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IF YOU WISH YOU TO VOTE IN THIS GENERAL Non-Voting
ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS
BY THE INDICATED CUTOFF DATE; ADDITIONALLY,
IN ORDER TO PROCESS YOUR VOTING
INSTRUCTIONS, PLEASE ALSO NOTE THAT THE
COMPANY SPECIFIC POWER OF ATTORNEY MUST BE
SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 27 NOV 2018 AT 10 HOURS.
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 117409 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
2 IT IS APPROVED THE REMUNERATION OF THE Mgmt For For
TEMPORARY MEMBERS OF THE SUPERVISORY BOARD
AS THE ONE APPROVED BY THE DECISION OF THE
A.G.O.A NO 3/05.03.2018
3 IT IS APPROVED THE STRUCTURE OF THE MANDATE Mgmt For For
CONTRACT AS THE ONE APPROVED BY THE
DECISION OF THE GENERAL SHAREHOLDERS
ASSEMBLY NO 5/29.03.2018 AND WILL INCLUDE
THE AMENDMENTS OF ARTICLE 5 DECIDED BY AGOA
DECISION NO 12/28.09.2018 AND THE MINISTRY
OF ECONOMY'S REPRESENTATIVE IN THE GENERAL
ASSEMBLY OF SHAREHOLDERS IS AUTHORIZED TO
SIGN THE STRUCTURE OF THE ADDENDUM OF THE
BOARD OF SUPERVISORS' PROVISIONAL MEMBER
4 DEFERRING THE DISCUSSION ABOUT APPROVING Mgmt For For
THE SUPERVISORY BOARD'S PROFILE
5 DEFERRING THE DISCUSSION ABOUT APPROVING Mgmt For For
THE CANDIDATES' PROFILE FOR THE POSITION OF
SUPERVISORY BOARD MEMBER
6.1 MR. GHEORGHE OLTEANU IS APPOINTED AS Mgmt For For
TEMPORARY MEMBER OF THE SUPERVISORY BOARD
OF THE NATIONAL POWER GRID COMPANY
TRANSELECTRICA SA BEGINNING ON 30 NOVEMBER
2018
6.2 MR. ION CIUCULETE IS APPOINTED AS TEMPORARY Mgmt For For
MEMBER OF THE SUPERVISORY BOARD OF THE
NATIONAL POWER GRID COMPANY TRANSELECTRICA
SA BEGINNING ON 30 NOVEMBER 2018
6.3 MR. LIVIU ILASI IS APPOINTED AS TEMPORARY Mgmt For For
MEMBER OF THE SUPERVISORY BOARD OF THE
NATIONAL POWER GRID COMPANY TRANSELECTRICA
SA BEGINNING ON 30 NOVEMBER 2018
6.4 MR. ADRIAN MITROI IS APPOINTED AS TEMPORARY Mgmt For For
MEMBER OF THE SUPERVISORY BOARD OF THE
NATIONAL POWER GRID COMPANY TRANSELECTRICA
SA BEGINNING ON 30 NOVEMBER 2018
6.5 MR. ALIN SORIN MITRICA IS APPOINTED AS Mgmt For For
TEMPORARY MEMBER OF THE SUPERVISORY BOARD
OF THE NATIONAL POWER GRID COMPANY
TRANSELECTRICA SA BEGINNING ON 30 NOVEMBER
2018
6.6 MR. FANEL MIHALCEA IS APPOINTED AS Mgmt For For
TEMPORARY MEMBER OF THE SUPERVISORY BOARD
OF THE NATIONAL POWER GRID COMPANY
TRANSELECTRICA SA BEGINNING ON 30 NOVEMBER
2018
6.7 MR. CONSTANTIN DUMITRU IS APPOINTED AS Mgmt For For
TEMPORARY MEMBER OF THE SUPERVISORY BOARD
OF THE NATIONAL POWER GRID COMPANY
TRANSELECTRICA SA BEGINNING ON 30 NOVEMBER
2018
7 SETTING THE TERM OF THE PROVISIONAL Mgmt For For
MEMBERS' MANDATE TO FOUR MONTHS, BEGINNING
WITH 30 NOVEMBER 2018
8 THE ELABORATION OF A Mgmt Against Against
REORGANISATION/RESTRUCTURING PLAN AIMED AT
INCREASING COMPANY EFFICIENCY IS APPROVED
BY THE COMPANY'S MANAGEMENT
9 APPROVING THE AUTHORISATION OF THE Mgmt For For
COMPANY'S DIRECTORATE TO MAKE ALL THE
NECESSARY STEPS TO UPDATE THE RECORDS OF
THE COMPANY'S REPRESENTATIVES, BY REMOVING
FROM THE CURRENT STATE OF THE TRADE
REGISTER THE MENTIONS REGARDING THE PERSONS
(MEMBERS OF THE SUPERVISORY BOARD AND
AUDITORS) WHOSE MANDATE HAS PREVIOUSLY
ENDED, AS FOLLOWS: 1. OVIDIU-PETRISOR
ARTOPOLESCU - IN THE CAPACITY OF:
SUPERVISORY BOARD MEMBER; MANDATE ENDED BY
REACHING THE DEADLINE ON 29.05.2017. 2.
RADU BUGICA - IN THE CAPACITY OF:
SUPERVISORY BOARD MEMBER; MANDATE ENDED BY
REACHING THE DEADLINE ON 29.05.2017. 3.
ANDREI-MIHAI POGONARU - IN THE CAPACITY OF:
SUPERVISORY BOARD MEMBER; MANDATE ENDED ON
30.01.2015. 4. DANUT LEONARD SANDU - IN THE
CAPACITY OF: SUPERVISORY BOARD MEMBER;
MANDATE ENDED BY RENOUNCING TO IT ON
11.02.2014. 5. CARMEN GEORGETA NEAGU - IN
THE CAPACITY OF: SUPERVISORY BOARD MEMBER,
AS WELL AS SUPERVISORY BOARD CHAIRMAN;
MANDATE ENDED BY RENOUNCING TO IT ON
30.12.2015. 6. CATALIN LUCIAN CHIMIREL - IN
THE CAPACITY OF: SUPERVISORY BOARD MEMBER;
MANDATE ENDED BY RENOUNCING TO IT ON
29.07.2015. 7. DANIEL CRISTIAN PIRVULESCU -
IN THE CAPACITY OF: SUPERVISORY BOARD
MEMBER; MANDATE ENDED BY REACHING THE
DEADLINE ON 29.05.2017. 8. RADU-STEFAN
CERNOV - IN THE CAPACITY OF: SUPERVISORY
BOARD MEMBER; MANDATE ENDED BY RENOUNCING
TO IT ON 25.01.2016. 9. COSTIN MIHALACHE -
IN THE CAPACITY OF: SUPERVISORY BOARD
MEMBER; MANDATE ENDED BY REACHING THE
DEADLINE ON 29.05.2017. 10. DRAGOS CORNELIU
ZACHIA-ZLATEA - IN THE CAPACITY OF:
SUPERVISORY BOARD MEMBER; MANDATE ENDED BY
REACHING THE DEADLINE ON 29.05.2017. 11.
DORIN ALEXANDRU BADEA - IN THE CAPACITY OF:
SUPERVISORY BOARD MEMBER; MANDATE ENDED BY
REACHING THE DEADLINE ON 29.05.2017. 12.
STEFAN-VALERIU IVAN - IN THE CAPACITY OF:
SUPERVISORY BOARD MEMBER; MANDATE ENDED BY
RENOUNCING TO IT ON 20.11.2017. 13.
BEATRICE AMBRO - IN THE CAPACITY OF:
SUPERVISORY BOARD MEMBER; MANDATE ENDED BY
REACHING THE DEADLINE ON 29.11.2017. 14.
BOGDAN BOBORA - IN THE CAPACITY OF:
SUPERVISORY BOARD MEMBER; MANDATE ENDED BY
REACHING THE DEADLINE ON 29.11.2017. 15.
MARIUS-IULIAN CARABULEA - IN THE CAPACITY
OF: SUPERVISORY BOARD MEMBER; MANDATE ENDED
BY REACHING THE DEADLINE ON 29.11.2017. 16.
IULIUS-DAN PLAVETI - IN THE CAPACITY OF:
SUPERVISORY BOARD MEMBER; MANDATE ENDED BY
REACHING THE DEADLINE ON 29.11.2017. 17.
CORNELIU SOROCEANU - IN THE CAPACITY OF:
SUPERVISORY BOARD MEMBER; MANDATE ENDED BY
REACHING THE DEADLINE ON 29.11.2017. 18.
CRISTIAN EUGEN RADU - IN THE CAPACITY:
SUPERVISORY BOARD MEMBER, AS WELL AS
SUPERVISORY BOARD CHAIRMAN; MANDATE ENDED
BY REACHING THE DEADLINE ON 30.05.2018. 19.
KPMG AUDIT SRL - IN THE CAPACITY OF:
AUDITOR; MANDATE ENDED ON 13.10.2014
10 APPROVING 14 DECEMBER 2018 TO BE SET AS Mgmt For For
REGISTRATION DATE FOR THE SHAREHOLDERS THAT
WILL BE TOUCHED BY THE DECISION TAKEN BY
THE SHAREHOLDERS' GENERAL ORDINARY ASSEMBLY
11 MANDATING THE CHAIRPERSON, TO SIGN THE Mgmt For For
DECISION OF THE SHAREHOLDERS' GENERAL
ORDINARY ASSEMBLY AND THE DOCUMENTS
NECESSARY TO REGISTER AND PUBLISH SUCH
DECISION OF THE SHAREHOLDERS' GENERAL
ORDINARY ASSEMBLY ACCORDING TO LEGAL
PROVISIONS. CAN MANDATE OTHER PERSONS TO
CARRY OUT THE PUBLICITY AND REGISTRATION
FORMALITIES FOR THE DECISION OF THE
SHAREHOLDERS' GENERAL ORDINARY ASSEMBLY
--------------------------------------------------------------------------------------------------------------------------
C.N.T.E.E. TRANSELECTRICA S.A. Agenda Number: 710294745
--------------------------------------------------------------------------------------------------------------------------
Security: X16066106
Meeting Type: OGM
Meeting Date: 14-Dec-2018
Ticker:
ISIN: ROTSELACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY (POA) Non-Voting
IS REQUIRED IN THE ROMANIAN MARKET. SOME
SUBCUSTODIANS REQUIRE THE POA TO BE
COMPLETED BY THE BENEFICIAL OWNERS IN ORDER
TO PROCESS VOTING INSTRUCTIONS. IF THE
ENGLISH VERSION OF THE POA IS SUBMITTED,
THE POA MUST BE NOTARIZED, APOSTILLIZED AND
FURTHER TRANSLATED INTO ROMANIAN. IF
ROMANIAN VERSION OF THE POA IS SUBMITTED,
NOTARIZATION IS SUFFICIENT. THE POA MUST BE
FORWARDED TO THE APPROPRIATE SUBCUSTODIAN
FOR PROCESSING. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR ASSISTANCE IN SUBMITTING THE REQUIRED
DOCUMENTS
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
1 DISTRIBUTION / REDISTRIBUTION OF SUMS Mgmt Against Against
REGISTERED IN THE RETAINED EARNINGS AND
OTHER RESERVES ACCOUNTS IN QUANTUM OF
66,705,859.22 LEI
2 APPROVAL OF THE GROSS DIVIDEND PER SHARE Mgmt Against Against
AMOUNTING TO 0.91 LEI/SHARE AND 25.01.2019
AS DATE WHEN DIVIDEND PAYMENT BEGINS
3 SETTING 04.01.2019 AS REGISTRATION DATE AND Mgmt For For
03.01.2019 AS EX-DATE, ACCORDING TO
APPLICABLE LEGAL PROVISIONS
4 DISTRIBUTION / REDISTRIBUTION OF AMOUNTS Mgmt Abstain Against
REGISTERED UNDER RETAINED EARNING AND/OR
OTHER RESERVES ACCOUNTS
5 SETTING 04.01.2019 AS REGISTRATION DATE FOR Mgmt Abstain Against
THE SHAREHOLDERS THAT WILL BE TOUCHED BY
THE EFFECTS OF THE DECISION TAKEN BY THE
SHAREHOLDERS GENERAL ASSEMBLY
6 MANDATING THE ASSEMBLY CHAIRPERSON TO SIGN Mgmt For For
THE DECISION OF THE SHAREHOLDERS GENERAL
ORDINARY ASSEMBLY, AS WELL AS THE DOCUMENTS
NECESSARY FOR THE REGISTRATION AND
PUBLICATION OF SUCH DECISION OF THE
SHAREHOLDERS GENERAL ORDINARY ASSEMBLY
ACCORDING TO LEGAL PROVISIONS
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 125450 DUE TO ADDITION OF
RESOLUTION 1 TO 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 17 DEC 2018. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
C.N.T.E.E. TRANSELECTRICA S.A. Agenda Number: 710209431
--------------------------------------------------------------------------------------------------------------------------
Security: X16066106
Meeting Type: EGM
Meeting Date: 20-Dec-2018
Ticker:
ISIN: ROTSELACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 19 NOV 2018: IF YOU WISH YOU TO VOTE IN Non-Voting
THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
ADDITIONALLY, IN ORDER TO PROCESS YOUR
VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
1 APPROVING THE POWER TRANSMISSION GRID Mgmt For For
DEVELOPMENT PLAN (RET DEVELOPMENT PLAN)
2018 - 2027
2 THERE ARE HEREBY APPROVED: THE SHARE Mgmt For For
CAPITAL INCREASE IN PRINCIPLE OF CNTEE
TRANSELECTRICA SA WITH THE IN-KIND
CONTRIBUTION REPRESENTED BY THE VALUE OF 17
LANDS FOR WHICH THE COMPANY OBTAINED THE
CERTIFICATES OF ENTITLEMENT TO THE RIGHT OF
PROPERTY AND THE SUBMISSION OF THE
APPOINTMENT PROPOSAL TO THE COMMERCIAL
REGISTER OFFICE OF THE BUCHAREST TRIBUNAL
OF JPA AUDIT SI CONSULTANTA SRL IN THE
CAPACITY OF CHARTERED ANEVAR VALUATOR FOR
THE ASSESSMENT UNDER THE LAW OF THE IN-KIND
CONTRIBUTION WHICH IS SUBJECT TO THE SHARE
CAPITAL INCREASE, ACCORDING TO NOTE
42693/14.11.2018
3 APPROVING THE ADDITION OF CODED ACTIVITIES Mgmt For For
TO THE COMPANY BUSINESS ACCORDING TO CAEN
7219 RESEARCH AND DEVELOPMENT IN OTHER
NATURAL SCIENCES AND ENGINEERING AND 4222
CONSTRUCTION WORKS FOR POWER AND
TELECOMMUNICATION UTILITY PROJECTS AND
AMENDING ACCORDINGLY THE ARTICLES OF
ASSOCIATION BY ADDING IN ART. 6 LETTER B
THE FOLLOWING PHRASES RESEARCH-DEVELOPMENT
IN OTHER NATURAL SCIENCES AND ENGINEERING -
(RESEARCH-DEVELOPMENT IN ENGINEERING AND
TECHNOLOGY) - CAEN CODE 7219 CONSTRUCTION
WORKS FOR POWER AND TELECOMMUNICATION
UTILITY PROJECTS (TELECOMMUNICATION LINES
AND POWER DISTRIBUTION LINES ON LONG
DISTANCES AND IN URBAN AREAS) - CAEN CODE
4222
4 SETTING 14.01.2019 AS REGISTRATION DATE FOR Mgmt For For
THE SHAREHOLDERS THAT WILL BE TOUCHED BY
THE EFFECTS OF THE DECISION TAKEN BY THE
SHAREHOLDERS GENERAL EXTRAORDINARY ASSEMBLY
5 MANDATING THE ASSEMBLY CHAIRMAN TO SIGN THE Mgmt For For
DECISION OF THE SHAREHOLDERS GENERAL
EXTRAORDINARY ASSEMBLY, THE DOCUMENTS
NECESSARY FOR THE REGISTRATION AND
PUBLICATION OF SUCH DECISION OF THE
SHAREHOLDERS GENERAL EXTRAORDINARY ASSEMBLY
ACCORDING TO LEGAL PROVISIONS
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 21 DEC 2018. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
CMMT 19 NOV 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF COMPANY SPECIFIC
POA. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
C.N.T.E.E. TRANSELECTRICA S.A. Agenda Number: 710341532
--------------------------------------------------------------------------------------------------------------------------
Security: X16066106
Meeting Type: EGM
Meeting Date: 18-Jan-2019
Ticker:
ISIN: ROTSELACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 26 DEC 2018: IF YOU WISH YOU TO VOTE IN Non-Voting
THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
ADDITIONALLY, IN ORDER TO PROCESS YOUR
VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 21 JAN 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 APPROVAL OF THE COMPANY'S ISSUANCE OF A Mgmt For For
CORPORATE GUARANTEE LETTER IN FAVOR OF ING
BANK N.V. AMSTERDAM FOR A PERIOD OF ONE
YEAR, FOR THE AMOUNT OF 27,392,412.79 LEI,
FOR THE SECURING OF THE LOAN AGREEMENT
08164/14.04.2008, IN WHICH THE COMPANY FOR
TRANSMISSION GRID MAINTENANCE SERVICES
SMART - SA, A SUBSIDIARY OF THE COMPANY,
HAS THE CAPACITY OF DEBTOR AND ING BANK
N.V. AMSTERDAM IS A CREDITOR, PROVIDED THAT
REAL ESTATE SECURITIES ARE CONSTITUTED IN
FAVOUR OF THE COMPANY SECURITIES THAT FULLY
COVER THE VALUE OF THE CORPORATE GUARANTEE
LETTER
2 APPROVAL OF THE COMPANY'S PARTICIPATION IN Mgmt Against Against
THE SHARE CAPITAL INCREASE OF THE COMPANY
FOR TRANSMISSION GRID MAINTENANCE SERVICES
SMART - SA, A SUBSIDIARY OF THE COMPANY,
WITH A CASH CONTRIBUTION OF 27,000,000 LEI
3 SETTING 08.02.2019 AS REGISTRATION DATE FOR Mgmt For For
THE SHAREHOLDERS THAT WILL BE TOUCHED BY
THE EFFECTS OF THE DECISION TAKEN BY THE
SHAREHOLDERS GENERAL EXTRAORDINARY ASSEMBLY
4 MANDATING THE ASSEMBLY CHAIRMAN TO SIGN THE Mgmt For For
DECISION OF THE SHAREHOLDERS GENERAL
EXTRAORDINARY ASSEMBLY, THE DOCUMENTS
NECESSARY FOR THE REGISTRATION AND
PUBLICATION OF SUCH DECISION OF THE
SHAREHOLDERS GENERAL EXTRAORDINARY ASSEMBLY
ACCORDING TO LEGAL PROVISIONS
CMMT 26 DEC 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF SPECIFIC POA. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
C.N.T.E.E. TRANSELECTRICA S.A. Agenda Number: 710341520
--------------------------------------------------------------------------------------------------------------------------
Security: X16066106
Meeting Type: OGM
Meeting Date: 18-Jan-2019
Ticker:
ISIN: ROTSELACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 24 DEC 2018: IF YOU WISH YOU TO VOTE IN Non-Voting
THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
ADDITIONALLY, IN ORDER TO PROCESS YOUR
VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
1 THE APPROVAL OF THE NOMINATION OF BDO AUDIT Mgmt For For
SRL AS FINANCIAL AUDITOR OF THE NATIONAL
POWER GRID COMPANY TRANSELECTRICA SA
2 SETTING 08.02.2019 AS REGISTRATION DATE FOR Mgmt For For
THE SHAREHOLDERS THAT WILL BE TOUCHED BY
THE EFFECTS OF THE DECISION TAKEN.BY THE
SHAREHOLDERS GENERAL ASSEMBLY
3 MANDATING THE ASSEMBLY CHAIRPERSON TO SIGN Mgmt For For
THE DECISION OF THE SHAREHOLDERS GENERAL
ORDINARY ASSEMBLY, AS WELL AS THE DOCUMENTS
NECESSARY FOR THE REGISTRATION AND
PUBLICATION OF SUCH DECISION OF THE
SHAREHOLDERS GENERAL ORDINARY ASSEMBLY
ACCORDING TO LEGAL PROVISIONS
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 21 JAN 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT 24 DEC 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF COMPANY SPECIFIC
POA. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
C.N.T.E.E. TRANSELECTRICA S.A. Agenda Number: 710490094
--------------------------------------------------------------------------------------------------------------------------
Security: X16066106
Meeting Type: EGM
Meeting Date: 26-Feb-2019
Ticker:
ISIN: ROTSELACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT 04 FEB 2019: IF YOU WISH YOU TO VOTE IN Non-Voting
THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
ADDITIONALLY, IN ORDER TO PROCESS YOUR
VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 28 FEB 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 156156 DUE TO RESOLUTION 2 IS
NON-VOTEABLE. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 IS APPROVED PARTICIPATION OF THE COMPANY'S Mgmt Against Against
IN THE SHARE CAPITAL INCREASE OF THE
COMPANY FOR TRANSMISSION GRID MAINTENANCE
SERVICES SMART - SA, A SUBSIDIARY OF THE
COMPANY, WITH A CASH CONTRIBUTION OF
18,000,000 LEI, ACCORDING TO NOTE
3843/23.01.2019
2 NOTICE REGARDING THE CONCLUSION OF CREDIT Non-Voting
CONTRACT C575 / 21.12.2018 WITH THE
ROMANIAN COMMERCIAL BANK ON GRANTING A
CEILING FOR THE ISSUANCE OF BANK GUARANTEE
LETTERS IN FAVOUR OF THE ROMANIAN ENERGY
REGULATORY AUTHORITY
3 APPROVING 18 MARCH 2019 TO BE SET AS Mgmt For For
REGISTRATION DATE FOR THE SHAREHOLDERS THAT
WILL BE TOUCHED BY THE DECISION TAKEN BY
THE SHAREHOLDERS' GENERAL EXTRAORDINARY
ASSEMBLY
4 MANDATING THE CHAIRPERSON, TO SIGN THE Mgmt For For
DECISION OF THE SHAREHOLDERS' GENERAL
EXTRAORDINARY ASSEMBLY AND THE DOCUMENTS
NECESSARY TO REGISTER AND PUBLISH SUCH
DECISION OF THE SHAREHOLDERS' GENERAL
EXTRAORDINARY ASSEMBLY ACCORDING TO LEGAL
PROVISIONS INCLUDING THE ARTICLES OF
ASSOCIATION'S UPDATED FORMAT, CAN MANDATE
OTHER PERSONS TO CARRY OUT THE PUBLICITY
AND REGISTRATION FORMALITIES FOR THE
DECISION OF THE SHAREHOLDERS' GENERAL
EXTRAORDINARY ASSEMBLY
CMMT 04 FEB 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF COMPANY SPECIFIC
POA. IF YOU HAVE ALREADY SENT IN YOUR VOTES
FOR MID: 158297 PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
C.N.T.E.E. TRANSELECTRICA S.A. Agenda Number: 710763055
--------------------------------------------------------------------------------------------------------------------------
Security: X16066106
Meeting Type: OGM
Meeting Date: 29-Mar-2019
Ticker:
ISIN: ROTSELACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IF YOU WISH YOU TO VOTE IN THIS GENERAL Non-Voting
ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS
BY THE INDICATED CUTOFF DATE; ADDITIONALLY,
IN ORDER TO PROCESS YOUR VOTING
INSTRUCTIONS, PLEASE ALSO NOTE THAT THE
COMPANY SPECIFIC POWER OF ATTORNEY MUST BE
SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 171412 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
2 IT IS APPROVED THE REMUNERATION OF THE Mgmt For For
TEMPORARY MEMBERS OF THE SUPERVISORY BOARD
AS THE ONE APPROVED BY THE DECISION OF THE
A.G.O.A NO 3/05.03.2018
3 IT IS APPROVED THE STRUCTURE OF THE MANDATE Mgmt For For
CONTRACT AS THE ONE APPROVED BY THE
DECISION OF THE GENERAL SHAREHOLDERS
ASSEMBLY NO 5/29.03.2018 AND WILL INCLUDE
THE AMENDMENTS OF ARTICLE 5 DECIDED BY AGOA
DECISION NO 12/28.09.2018 AND THE MINISTRY
OF ECONOMY'S REPRESENTATIVE IN THE GENERAL
ASSEMBLY OF SHAREHOLDERS IS AUTHORIZED TO
SIGN THE STRUCTURE OF THE ADDENDUM OF THE
BOARD OF SUPERVISORS' PROVISIONAL MEMBER
4 DEFERRING THE DISCUSSION ABOUT APPROVING Mgmt For For
THE SUPERVISORY BOARD'S PROFILE
5 DEFERRING THE DISCUSSION ABOUT APPROVING Mgmt For For
THE CANDIDATES' PROFILE FOR THE POSITION OF
SUPERVISORY BOARD MEMBER
6.1 MR. ADRIAN MITROI IS APPOINTED AS TEMPORARY Mgmt For For
MEMBER OF THE SUPERVISORY BOARD OF THE
NATIONAL POWER GRID COMPANY TRANSELECTRICA
SA BEGINNING ON 30 MARCH 2019
6.2 MR. ALIN SORIN MITRICA IS APPOINTED AS Mgmt For For
TEMPORARY MEMBER OF THE SUPERVISORY BOARD
OF THE NATIONAL POWER GRID COMPANY
TRANSELECTRICA SA BEGINNING ON 30 MARCH
2019
6.3 MR. CONSTANTIN DUMITRU IS APPOINTED AS Mgmt For For
TEMPORARY MEMBER OF THE SUPERVISORY BOARD
OF THE NATIONAL POWER GRID COMPANY
TRANSELECTRICA SA BEGINNING ON 30 MARCH
2019
6.4 MRS. VIRGINIA MIHAELA TOADER IS APPOINTED Mgmt Against Against
AS TEMPORARY MEMBER OF THE SUPERVISORY
BOARD OF THE NATIONAL POWER GRID COMPANY
TRANSELECTRICA SA BEGINNING ON 30 MARCH
2019
6.5 MRS. MIHAELA CONSTANTINOVICI IS APPOINTED Mgmt Against Against
AS TEMPORARY MEMBER OF THE SUPERVISORY
BOARD OF THE NATIONAL POWER GRID COMPANY
TRANSELECTRICA SA BEGINNING ON 30 MARCH
2019
6.6 MR. MIRCEA GHEORGHE DUMITRU COSEA IS Mgmt Against Against
APPOINTED AS TEMPORARY MEMBER OF THE
SUPERVISORY BOARD OF THE NATIONAL POWER
GRID COMPANY TRANSELECTRICA SA BEGINNING ON
30 MARCH 2019
6.7 MRS. CARMEN NINA CRISU IS APPOINTED AS Mgmt Against Against
TEMPORARY MEMBER OF THE SUPERVISORY BOARD
OF THE NATIONAL POWER GRID COMPANY
TRANSELECTRICA SA BEGINNING ON 30 MARCH
2019
7 SETTING THE TERM OF THE PROVISIONAL Mgmt For For
MEMBERS' MANDATE TO TWO MONTHS, BEGINNING
WITH 30 MARCH 2019
9 APPROVING 17 APRIL 2019 TO BE SET AS Mgmt For For
REGISTRATION DATE FOR THE SHAREHOLDERS THAT
WILL BE TOUCHED BY THE EFFECTS OF THE
DECISION TAKEN BY THE SHAREHOLDERS' GENERAL
ORDINARY ASSEMBLY
10 THE ASSEMBLY CHAIRPERSON, IS MANDATED TO Mgmt For For
SIGN THE DECISION OF THE SHAREHOLDERS'
GENERAL ORDINARY ASSEMBLY AND THE DOCUMENTS
NECESSARY TO REGISTER AND PUBLISH SUCH
DECISION OF THE SHAREHOLDERS' GENERAL
ORDINARY ASSEMBLY ACCORDING TO LEGAL
PROVISIONS. CAN MANDATE OTHER PERSONS TO
CARRY OUT THE PUBLICITY AND REGISTRATION
FORMALITIES FOR THE DECISION OF THE
SHAREHOLDERS' GENERAL ORDINARY ASSEMBLY
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 1 APR 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
C.N.T.E.E. TRANSELECTRICA S.A. Agenda Number: 710810664
--------------------------------------------------------------------------------------------------------------------------
Security: X16066106
Meeting Type: OGM
Meeting Date: 24-Apr-2019
Ticker:
ISIN: ROTSELACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IF YOU WISH YOU TO VOTE IN THIS GENERAL Non-Voting
ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS
BY THE INDICATED CUTOFF DATE; ADDITIONALLY,
IN ORDER TO PROCESS YOUR VOTING
INSTRUCTIONS, PLEASE ALSO NOTE THAT THE
COMPANY SPECIFIC POWER OF ATTORNEY MUST BE
SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
1 PRESENTATION OF THE ANNUAL REPORT REGARDING Non-Voting
THE ECONOMIC AND FINANCIAL ACTIVITY OF
NATIONAL POWER GRID COMPANY
TRANSELECTRICA-SA, ACCORDING TO THE
PROVISIONS OF ART. 63 OF LAW 24/2017
REGARDING THE ISSUERS OF FINANCIAL
INSTRUMENTS AND MARKET OPERATIONS AND OF
ANNEX 15 TO REGULATION 5/2018 ISSUED BY THE
FINANCIAL SUPERVISORY AUTHORITY FOR THE
FINANCIAL YEAR ENDED ON 31 DECEMBER 2018
2 PRESENTATION OF THE HALF-YEARLY REPORT OF Non-Voting
TRANSELECTRICA'S SUPERVISORY BOARD ON THE
MANAGEMENT ACTIVITY
3 PRESENTATION OF THE FINANCIAL AUDIT REPORTS Non-Voting
ON THE STAND-ALONE AND CONSOLIDATED ANNUAL
FINANCIAL STATEMENTS, CONCLUDED BY
TRANSELECTRICA ON 31 DECEMBER 2018
4 APPROVAL OF THE STAND-ALONE FINANCIAL Mgmt For For
STATEMENTS OF TRANSELECTRICA FOR THE
FINANCIAL YEAR 2018
5 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF TRANSELECTRICA FOR THE
FINANCIAL YEAR 2018
6 APPROVAL OF THE ESTABLISHMENT OF THE Mgmt For For
RESERVES RELATED TO THE REVENUES FROM THE
TRANSMISSION CAPACITY ALLOCATION ON THE
INTERCONNECTION LINES FROM THE NON-TAXABLE
AND TAXABLE EXCESS OF THE REVALUATION
RESERVES UPON THE CHANGE OF THE DESTINATION
7 APPROVAL OF THE PROFIT ALLOCATION AFTER THE Mgmt For For
DEDUCTION OF THE INCOME TAX ON DECEMBER 31,
2018, IN THE AMOUNT OF 81,303,373 LEI, WITH
THE FOLLOWING DESTINATIONS (AS SPECIFIED)
8 RELEASING OF LIABILITY FOR THE DIRECTORATE Mgmt For For
MEMBERS AND SUPERVISORY BOARD MEMBERS FOR
THE FINANCIAL YEAR 2018
9 PRESENTATION OF THE REPORT OF THE Non-Voting
NOMINATION AND REMUNERATION COMMITTEE OF
THE CNTEE SUPERVISORY BOARD
TRANSELECTRICA-S.A
10 PRESENTATION OF THE REPORT OF THE AUDIT Non-Voting
COMMITTEE OF TRANSELECTRICA'S SUPERVISORY
BOARD ON THE INTERNAL CONTROL AND
SIGNIFICANT RISK MANAGEMENT SYSTEMS WITHIN
TRANSELECTRICA RELATED TO 2018
11 PRESENTATION OF THE SUSTAINABILITY REPORT Non-Voting
FOR 2018
12 PRESENTATION OF THE CONSOLIDATED Non-Voting
NON-FINANCIAL REPORT 2018
13 INFORMATION ON WRITING-OFF THE SHAREHOLDERS Non-Voting
RIGHT TO DIVIDENDS FOR 2015
14 APPROVAL OF THE SUPERVISORY BOARD PROFILE Non-Voting
15 APPROVAL OF CANDIDATES PROFILE Non-Voting
16 ESTABLISHING THE DATE OF 16 MAY 2019 AS THE Mgmt For For
SHAREHOLDERS REGISTRATION DATE TO WHICH THE
EFFECTS OF THE SHAREHOLDERS GENERAL
ORDINARY ASSEMBLY'S DECISION APPLIES
17 EMPOWERING THE CHAIRMAN OF THE MEETING TO Mgmt For For
SIGN THE DECISION OF THE SHAREHOLDERS
GENERAL ORDINARY ASSEMBLY, THE NECESSARY
DOCUMENTS REGARDING THE REGISTRATION AND
PUBLICATION OF THE DECISION OF THE SGOA AT
THE TRADE REGISTER OFFICE FROM BUCHAREST
TRIBUNAL
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 25 APR 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
C.N.T.E.E. TRANSELECTRICA S.A. Agenda Number: 710871888
--------------------------------------------------------------------------------------------------------------------------
Security: X16066106
Meeting Type: EGM
Meeting Date: 06-May-2019
Ticker:
ISIN: ROTSELACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE COMPANY'S PARTICIPATION IN Mgmt For For
THE SHARE CAPITAL INCREASE OF THE COMPANY
FOR TRANSMISSION GRID MAINTENANCE SERVICES
SMART - SA, A SUBSIDIARY OF THE COMPANY,
WITH A CASH CONTRIBUTION OF 24,000,000 LEI
2 SETTING 23.05.2019 AS REGISTRATION DATE FOR Mgmt For For
THE SHAREHOLDERS THAT WILL BE TOUCHED BY
THE EFFECTS OF THE DECISION TAKEN BY THE
SHAREHOLDERS GENERAL EXTRAORDINARY ASSEMBLY
3 MANDATING THE ASSEMBLY CHAIRMAN TO SIGN THE Mgmt For For
DECISION OF THE SHAREHOLDERS GENERAL
EXTRAORDINARY ASSEMBLY, THE DOCUMENTS
NECESSARY FOR THE REGISTRATION AND
PUBLICATION OF SUCH DECISION OF THE
SHAREHOLDERS GENERAL EXTRAORDINARY ASSEMBLY
ACCORDING TO LEGAL PROVISIONS
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 8 MAY 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT A MEETING SPECIFIC POWER OF ATTORNEY (POA) Non-Voting
IS REQUIRED IN THE ROMANIAN MARKET. SOME
SUBCUSTODIANS REQUIRE THE POA TO BE
COMPLETED BY THE BENEFICIAL OWNERS IN ORDER
TO PROCESS VOTING INSTRUCTIONS. IF THE
ENGLISH VERSION OF THE POA IS SUBMITTED,
THE POA MUST BE NOTARIZED, APOSTILLIZED AND
FURTHER TRANSLATED INTO ROMANIAN. IF
ROMANIAN VERSION OF THE POA IS SUBMITTED,
NOTARIZATION IS SUFFICIENT. THE POA MUST BE
FORWARDED TO THE APPROPRIATE SUBCUSTODIAN
FOR PROCESSING. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR ASSISTANCE IN SUBMITTING THE REQUIRED
DOCUMENTS
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE
--------------------------------------------------------------------------------------------------------------------------
C.N.T.E.E. TRANSELECTRICA S.A. Agenda Number: 711120268
--------------------------------------------------------------------------------------------------------------------------
Security: X16066106
Meeting Type: OGM
Meeting Date: 13-May-2019
Ticker:
ISIN: ROTSELACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
1 IT IS APPROVED THE INVESTMENT PROGRAMME FOR Mgmt For For
THE FINANCIAL YEAR 2019 AND THE ESTIMATIONS
FOR 2020 AND 2021 IN ACCORDANCE WITH THE
LETTER NO 14843/01.04.2019
2 IT IS APPROVED THE INCOME AND EXPENSE Mgmt For For
BUDGET OF THE NATIONAL POWER GRID COMPANY
TRANSELECTRICA S.A. FOR THE YEAR 2019 AND
THE ESTIMATIONS FOR 2020 AND 2021 IN
ACCORDANCE WITH THE LETTER NO
17417/09.04.2019
3 APPOINTING THE MEMBERS IN THE SUPERVISORY Non-Voting
BOARD OF THE NATIONAL POWER GRID COMPANY
TRANSELECTRICA SA BEGINNING WITH 30 MAY
2019
4 IT IS APPROVED THE REMUNERATION OF THE Mgmt For For
TEMPORARY MEMBERS OF THE SUPERVISORY BOARD
AS THE ONE APPROVED BY THE DECISION OF THE
A.G.O.A NO 3/05.03.2018
5 IT IS APPROVED THE STRUCTURE OF THE MANDATE Mgmt For For
CONTRACT AS THE ONE APPROVED BY THE
DECISION OF THE GENERAL SHAREHOLDERS
ASSEMBLY NO 5/29.03.2018 AND WILL INCLUDE
THE AMENDMENTS OF ARTICLE 5 DECIDED BY AGOA
DECISION NO 12/28.09.2018 AND THE MINISTRY
OF ECONOMY'S REPRESENTATIVE IN THE GENERAL
ASSEMBLY OF SHAREHOLDERS IS AUTHORIZED TO
SIGN THE STRUCTURE OF THE ADDENDUM OF THE
BOARD OF SUPERVISORS' PROVISIONAL MEMBER
6.1 MR. ADRIAN MITROI IS APPOINTED AS TEMPORARY Mgmt For For
MEMBER OF THE SUPERVISORY BOARD OF THE
NATIONAL POWER GRID COMPANY TRANSELECTRICA
SA BEGINNING ON 30 MAY 2019
6.2 MR. ALIN SORIN MITRICA IS APPOINTED AS Mgmt For For
TEMPORARY MEMBER OF THE SUPERVISORY BOARD
OF THE NATIONAL POWER GRID COMPANY
TRANSELECTRICA SA BEGINNING ON 30 MAY 2019
6.3 MR. CONSTANTIN DUMITRU IS APPOINTED AS Mgmt For For
TEMPORARY MEMBER OF THE SUPERVISORY BOARD
OF THE NATIONAL POWER GRID COMPANY
TRANSELECTRICA SA BEGINNING ON 30 MAY 2019
6.4 MRS. VIRGINIA MIHAELA TOADER IS APPOINTED Mgmt For For
AS TEMPORARY MEMBER OF THE SUPERVISORY
BOARD OF THE NATIONAL POWER GRID COMPANY
TRANSELECTRICA SA BEGINNING ON 30 MAY 2019
6.5 MRS. MIHAELA CONSTANTINOVICI IS APPOINTED Mgmt For For
AS TEMPORARY MEMBER OF THE SUPERVISORY
BOARD OF THE NATIONAL POWER GRID COMPANY
TRANSELECTRICA SA BEGINNING ON 30 MAY 2019
6.6 MR. MIRCEA GHEORGHE DUMITRU COSEA IS Mgmt For For
APPOINTED AS TEMPORARY MEMBER OF THE
SUPERVISORY BOARD OF THE NATIONAL POWER
GRID COMPANY TRANSELECTRICA SA BEGINNING ON
30 MAY 2019
6.7 MR. FLORIN-RADU CIOCANELEA IS APPOINTED AS Mgmt Against Against
TEMPORARY MEMBER OF THE SUPERVISORY BOARD
OF THE NATIONAL POWER GRID COMPANY
TRANSELECTRICA SA BEGINNING ON 30 MAY 2019
7 SETTING THE TERM OF THE PROVISIONAL Mgmt For For
MEMBERS' MANDATE TO FOUR MONTHS, BEGINNING
WITH 30 MAY 2019
8 APPROVING 30 MAY 2019 TO BE SET AS Mgmt For For
REGISTRATION DATE FOR THE SHAREHOLDERS THAT
WILL BE TOUCHED BY THE DECISION TAKEN BY
THE SHAREHOLDERS' GENERAL ORDINARY ASSEMBLY
9 MANDATING THE CHAIRPERSON, TO SIGN THE Mgmt For For
DECISION OF THE SHAREHOLDERS' GENERAL
ORDINARY ASSEMBLY AND THE DOCUMENTS
NECESSARY TO REGISTER AND PUBLISH SUCH
DECISION OF THE SHAREHOLDERS' GENERAL
ORDINARY ASSEMBLY ACCORDING TO LEGAL
PROVISIONS. CAN MANDATE OTHER PERSONS TO
CARRY OUT THE PUBLICITY AND REGISTRATION
FORMALITIES FOR THE DECISION OF THE
SHAREHOLDERS' GENERAL ORDINARY ASSEMBLY
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 14 MAY 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT IF YOU WISH YOU TO VOTE IN THIS GENERAL Non-Voting
ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS
BY THE INDICATED CUTOFF DATE; ADDITIONALLY,
IN ORDER TO PROCESS YOUR VOTING
INSTRUCTIONS, PLEASE ALSO NOTE THAT THE
COMPANY SPECIFIC POWER OF ATTORNEY MUST BE
SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 217367 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
--------------------------------------------------------------------------------------------------------------------------
CADILA HEALTHCARE LIMITED Agenda Number: 709766185
--------------------------------------------------------------------------------------------------------------------------
Security: Y1R73U123
Meeting Type: AGM
Meeting Date: 13-Aug-2018
Ticker:
ISIN: INE010B01027
--------------------------------------------------------------------------------------------------------------------------
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 [INCLUDING Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS] FOR THE
FINANCIAL YEAR ENDED ON MARCH 31, 2018
2 DECLARATION OF DIVIDEND ON EQUITY SHARES Mgmt For For
FOR THE FINANCIAL YEAR ENDED ON MARCH 31,
2018: INR 3.50 (350%) PER EQUITY SHARE
3 RE-APPOINTMENT OF MR. PANKAJ R. PATEL, Mgmt Against Against
DIRECTOR RETIRING BY ROTATION
4 RATIFICATION OF REMUNERATION TO COST Mgmt For For
AUDITORS
5 ISSUE OF SECURITIES THROUGH QUALIFIED Mgmt Against Against
INSTITUTIONAL PLACEMENT / FOREIGN CURRENCY
CONVERTIBLE BONDS, ETC
6 ISSUE OF SECURED / UNSECURED REDEEMABLE Mgmt For For
NON-CONVERTIBLE DEBENTURES / BONDS
--------------------------------------------------------------------------------------------------------------------------
CADILA HEALTHCARE LIMITED Agenda Number: 710552743
--------------------------------------------------------------------------------------------------------------------------
Security: Y1R73U123
Meeting Type: OTH
Meeting Date: 29-Mar-2019
Ticker:
ISIN: INE010B01027
--------------------------------------------------------------------------------------------------------------------------
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 MR. HUMAYUN DHANRAJGIR AS Mgmt Against Against
AN INDEPENDENT DIRECTOR TO HOLD OFFICE TILL
JULY 30, 2019, WHICH IS WITHIN THE RESIDUAL
PERIOD OF HIS CURRENT TENURE
2 RE-APPOINTMENT OF MR. NITIN R. DESAI AS AN Mgmt For For
INDEPENDENT DIRECTOR FOR A PERIOD OF FIVE
YEARS FROM 24TH ANNUAL GENERAL MEETING IN
THE CALENDAR YEAR 2019 TILL 29TH ANNUAL
GENERAL MEETING IN THE CALENDAR YEAR 2024
--------------------------------------------------------------------------------------------------------------------------
CAIRO AMMAN BANK Agenda Number: 710891424
--------------------------------------------------------------------------------------------------------------------------
Security: M2061C101
Meeting Type: EGM
Meeting Date: 22-Apr-2019
Ticker:
ISIN: JO1102111019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DISCUSS THE BOD RECOMMENDATION TO INCREASE Mgmt For For
THE COMPANY'S CAPITAL BY 10 M TO BECOME 190
M THROUGH DISTRIBUTING 5.6(PCT) BONUS
SHARES TO ALL SHAREHOLDERS
2 DISCUSS AMENDING THE NUMBER OF BOD MEMBERS Mgmt Against Against
TO BECOME 11 INSTEAD OF 12
3 DISCUSS AMENDING THE MEMORANDUM OF Mgmt For For
ASSOCIATION, THE ARTICLES OF ASSOCIATION TO
REFLECT THE ABOVE CHANGES
4 AUTHORIZE THE COMPANY'S DIRECTORS TO TAKE Mgmt For For
THE NECESSARY ACTIONS TO PROCEED WITH THE
ASSEMBLY DECISION
--------------------------------------------------------------------------------------------------------------------------
CAIRO AMMAN BANK Agenda Number: 710901821
--------------------------------------------------------------------------------------------------------------------------
Security: M2061C101
Meeting Type: AGM
Meeting Date: 22-Apr-2019
Ticker:
ISIN: JO1102111019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECITING THE MINUTES OF THE PREVIOUS Mgmt For For
GENERAL ASSEMBLY MEETING
2 DISCUSS THE BOARD OF DIRECTORS REPORT FOR Mgmt For For
THE YEAR ENDED 31/12/2018 ALONG ITS FUTURE
PLANS
3 DISCUSS THE EXTERNAL AUDITOR REPORT FOR THE Mgmt For For
YEAR ENDED 31/12/2018
4 DISCUSS THE COMPANY'S FINANCIAL STATEMENT Mgmt For For
FOR THE YEAR ENDED 2018 AND APPROVE THE BOD
RECOMMENDATION TO DISTRIBUTE 9% CASH
DIVIDEND TO ALL SHAREHOLDERS
5 PRESENTATION OF A BRIEF ON THE WORK Mgmt For For
UNDERTAKEN BY THE BOARD COMMITTEES IN
ACCORDANCE WITH ARTICLE 6/H OF THE
CORPORATE GOVERNANCE REGULATION FOR LISTED
SHAREHOLDING COMPANIES
6 DISCHARGE THE BOD FROM THEIR LIABILITIES Mgmt For For
7 ELECT THE COMPANY'S AUDITORS FOR NEXT YEAR Mgmt For For
AND DECIDE ON THEIR REMUNERATION
8 APPROVAL OF THE APPOINTMENT OF MR. ESAM AL Mgmt For For
MUHTADI AS NEW BOD MEMBER
9 OTHER MATTERS WHICH THE GENERAL ASSEMBLY Mgmt Against Against
PROPOSES TO INCLUDE IN THE AGENDA AND ARE
WITHIN THE WORK SCOPE OF THE GENERAL
ASSEMBLY
--------------------------------------------------------------------------------------------------------------------------
CAL BANK LIMITED Agenda Number: 710328774
--------------------------------------------------------------------------------------------------------------------------
Security: V1539M105
Meeting Type: EGM
Meeting Date: 17-Dec-2018
Ticker:
ISIN: GH0000000649
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT AS BROADRIDGE HAS BEEN Non-Voting
NOTIFIED LATE OF THIS PARTICULAR MEETING,
VOTING CANNOT BE SUPPORTED AND THE MEETING
HAS BEEN SET UP AS AN INFORMATION ONLY
MEETING. SHOULD YOU HAVE ANY QUESTIONS
PLEASE EITHER CONTACT YOUR BROADRIDGE
CLIENT SERVICE REPRESENTATIVE OR YOUR
CUSTODIAN
1 TO APPROVE, AS A SPECIAL RESOLUTION, AN Non-Voting
INCREASE IN THE STATED CAPITAL OF THE BANK
FROM GHS 350 MILLION TO GHS 400 MILLION
THROUGH A TRANSFER OF GHS 50 MILLION FROM
INCOME SURPLUS TO STATED CAPITAL, BASED ON
THE BANKS FINANCIAL STATEMENTS, TO COMPLY
WITH THE MINIMUM CAPITAL REQUIREMENT FOR
BANKS IN GHANA, AS MANDATED BY THE BANK OF
GHANA
--------------------------------------------------------------------------------------------------------------------------
CAL BANK LIMITED Agenda Number: 710930377
--------------------------------------------------------------------------------------------------------------------------
Security: V1539M105
Meeting Type: AGM
Meeting Date: 09-May-2019
Ticker:
ISIN: GH0000000649
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE ACCOUNTS AND Mgmt For For
REPORTS OF THE DIRECTORS AND THE EXTERNAL
AUDITOR FOR THE YEAR ENDED DECEMBER 31,
2018
2 TO RE-ELECT MRS. HELEN NANKANI AS DIRECTOR Mgmt For For
OF THE BANK
3 TO RE-ELECT MR. MALCOLMN DERMOTT PRYOR AS Mgmt For For
DIRECTOR OF THE BANK
4 TO DECLARE A DIVIDEND Mgmt For For
5 TO APPROVE THE REMUNERATION OF THE Mgmt For For
DIRECTORS
6 TO APPROVE A RENEWAL OF THE CONTRACT OF THE Mgmt For For
MANAGING DIRECTOR, FRANK BRAKO ADU JR. AND
AN INCREASE IN THE REMUNERATION OF THE
EXECUTIVE DIRECTOR, PHILIP OWIREDU
7 AUTHORISE THE DIRECTORS TO FIX THE FEES OF Mgmt For For
THE EXTERNAL AUDITOR
8 TO APPROVE BY A SPECIAL RESOLUTION A CHANGE Mgmt For For
IN THE NAME OF THE COMPANY
9 TO APPROVE BY A SPECIAL RESOLUTION AN Mgmt For For
AMENDMENT OF THE COMPANY'S REGULATIONS IN
RESPECT OF THE NUMBER OF DIRECTORS OF THE
COMPANY
10 TO APPROVE BY A SPECIAL RESOLUTION THE Mgmt For For
AUTHORISATION OF A RESTATEMENT OF THE
COMPANY'S TOTAL ISSUED SHARES
--------------------------------------------------------------------------------------------------------------------------
CANGZHOU MINGZHU PLASTIC CO., LTD. Agenda Number: 709745876
--------------------------------------------------------------------------------------------------------------------------
Security: Y1099L106
Meeting Type: EGM
Meeting Date: 27-Jul-2018
Ticker:
ISIN: CNE000001QC6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACQUISITION OF 100 PERCENT EQUITIES IN A Mgmt For For
COMPANY HELD BY ANOTHER COMPANY
2 EXPANSION OF BUSINESS SCOPE AND AMENDMENTS Mgmt For For
TO THE COMPANY'S ARTICLES OF ASSOCIATION
CMMT 13 JUL 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
--------------------------------------------------------------------------------------------------------------------------
CANGZHOU MINGZHU PLASTIC CO., LTD. Agenda Number: 709846957
--------------------------------------------------------------------------------------------------------------------------
Security: Y1099L106
Meeting Type: EGM
Meeting Date: 03-Sep-2018
Ticker:
ISIN: CNE000001QC6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 LAUNCHING FINANCIAL DERIVATIVES TRANSACTION Mgmt For For
BUSINESS FROM 2018 TO 2020
--------------------------------------------------------------------------------------------------------------------------
CANGZHOU MINGZHU PLASTIC CO., LTD. Agenda Number: 710793426
--------------------------------------------------------------------------------------------------------------------------
Security: Y1099L106
Meeting Type: AGM
Meeting Date: 12-Apr-2019
Ticker:
ISIN: CNE000001QC6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2018 ANNUAL ACCOUNTS Mgmt For For
4 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY1.00000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
5 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
6 SPECIAL REPORT ON THE DEPOSIT AND USE OF Mgmt For For
RAISED FUNDS
7 HANDLING CREDIT BUSINESS WITH BANKS Mgmt For For
8 PROVISION OF GUARANTEE FOR WHOLLY-OWNED AND Mgmt For For
CONTROLLED SUBSIDIARIES
9 REAPPOINTMENT OF 2019 AUDIT FIRM Mgmt For For
10 AMENDMENTS TO THE REMUNERATION INCENTIVE Mgmt For For
MEASURES FOR IMPORTANT POSITIONS
--------------------------------------------------------------------------------------------------------------------------
CAPITAL BANK OF JORDAN Agenda Number: 710932559
--------------------------------------------------------------------------------------------------------------------------
Security: M41412103
Meeting Type: AGM
Meeting Date: 30-Apr-2019
Ticker:
ISIN: JO1101711017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECITING THE MINUTES OF THE PREVIOUS Mgmt For For
GENERAL ASSEMBLY MEETING
2 DISCUSS THE BOARD OF DIRECTORS REPORT FOR Mgmt For For
THE YEAR ENDED 31/12/2018 ALONG ITS FUTURE
PLANS
3 DISCUSS THE EXTERNAL AUDITOR REPORT FOR THE Mgmt For For
YEAR ENDED 31/12/2018
4 DISCUSS THE COMPANY'S FINANCIAL STATEMENT Mgmt For For
FOR THE YEAR ENDED 2018 AND DISCUSS THE BOD
RECOMMENDATION TO THE GENERAL ASSEMBLY TO
DISTRIBUTE 10% CASH DIVIDEND TO ALL
SHAREHOLDERS
5 RECITING A BRIEF REPORT ON THE WORK OF THE Mgmt For For
BOARD COMMITTEES PURSUANT TO ARTICLE 6/H OF
THE CORPORATE GOVERNANCE REGULATIONS FOR
LISTED COMPANIES FOR THE YEAR 2018
6 DISCHARGE THE BOD FROM THEIR LIABILITIES Mgmt For For
7 ELECT THE COMPANY'S AUDITORS FOR NEXT YEAR Mgmt For For
AND DECIDE ON THEIR REMUNERATION
8 OTHER MATTERS WHICH THE GENERAL ASSEMBLY Mgmt Against Against
PROPOSES TO INCLUDE IN THE AGENDA AND ARE
WITHIN THE WORK SCOPE OF THE GENERAL
ASSEMBLY
--------------------------------------------------------------------------------------------------------------------------
CAPITAL SECURITIES CORP Agenda Number: 711243915
--------------------------------------------------------------------------------------------------------------------------
Security: Y11003103
Meeting Type: AGM
Meeting Date: 24-Jun-2019
Ticker:
ISIN: TW0006005002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS.
2 THE PROPOSAL FOR DISTRIBUTION OF 2018 Mgmt For For
PROFITS.PROPOSED CASH DIVIDEND: TWD0.4 PER
SHARE.
3 DISCUSSION FOR AMENDMENTS TO THE COMPANYS Mgmt For For
ARTICLES OF INCORPORATION.
4 DISCUSSION FOR AMENDMENTS TO THE COMPANYS Mgmt For For
PROCEDURES FOR THE ACQUISITION OR DISPOSAL
OF ASSETS.
5 DISCUSSION FOR AMENDMENTS TO THE PROCEDURES Mgmt For For
FOR HANDLING ENDORSEMENT GUARANTEE.
6 DISCUSSION FOR AMENDMENTS TO THE PROCEDURES Mgmt Against Against
FOR DERIVATIVES TRADING.
7.1 THE ELECTION OF THE DIRECTOR.:YIN FENG Mgmt For For
ENTERPRISE CO LTD,SHAREHOLDER
NO.137517,WANG JIUNN CHIH AS REPRESENTATIVE
7.2 THE ELECTION OF THE DIRECTOR.:YIN FENG Mgmt Against Against
ENTERPRISE CO LTD,SHAREHOLDER NO.137517,LIU
CHING TSUN AS REPRESENTATIVE
7.3 THE ELECTION OF THE DIRECTOR.:YIN FENG Mgmt Against Against
ENTERPRISE CO LTD,SHAREHOLDER
NO.137517,CHANG CHIH MING AS REPRESENTATIVE
7.4 THE ELECTION OF THE DIRECTOR.:HUNG LUNG Mgmt For For
ENTERPRISE CO LTD,SHAREHOLDER
NO.161978,CHIA CHUNG TAO AS REPRESENTATIVE
7.5 THE ELECTION OF THE DIRECTOR.:HUNG LUNG Mgmt Against Against
ENTERPRISE CO LTD,SHAREHOLDER NO.161978,KUO
YUHCHYI AS REPRESENTATIVE
7.6 THE ELECTION OF THE DIRECTOR.:HUNG LUNG Mgmt Against Against
ENTERPRISE CO LTD,SHAREHOLDER
NO.161978,TSAI I CHING AS REPRESENTATIVE
7.7 THE ELECTION OF THE DIRECTOR.:KWANG HSING Mgmt Against Against
INDUSTRIAL CO LTD,SHAREHOLDER NO.42088,TING
HSUEH WEN AS REPRESENTATIVE
7.8 THE ELECTION OF THE DIRECTOR.:TAI HE REAL Mgmt Against Against
ESTATE MANAGEMENT CO LTD.,SHAREHOLDER
NO.207921
7.9 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:SHEA JIA DONG,SHAREHOLDER
NO.R100119XXX
7.10 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:LEE SHENYI,SHAREHOLDER
NO.R100955XXX
7.11 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:SU PING CHANG,SHAREHOLDER
NO.R103176XXX
8 DISCUSSION FOR RELEASE OF PROHIBITION FOR Mgmt For For
DIRECTORS FROM PARTICIPATION IN COMPETITIVE
BUSINESS.
--------------------------------------------------------------------------------------------------------------------------
CAPITALAND MALAYSIA MALL TRUST Agenda Number: 710598004
--------------------------------------------------------------------------------------------------------------------------
Security: Y1122W103
Meeting Type: AGM
Meeting Date: 28-Mar-2019
Ticker:
ISIN: MYL5180TO003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED AUTHORITY TO ISSUE AND ALLOT NEW Mgmt Against Against
UNITS OF UP TO 20% OF THE TOTAL NUMBER OF
ISSUED UNITS (PROPOSED AUTHORITY)
2 PROPOSED UNIT BUY-BACK AUTHORITY TO Mgmt For For
REPURCHASE UP TO TEN PERCENT (10%) OF THE
TOTAL NUMBER OF UNITS ISSUED ("PROPOSED
UNIT BUY-BACK MANDATE")
--------------------------------------------------------------------------------------------------------------------------
CARTHAGE CEMENT SA, TUNIS Agenda Number: 709691871
--------------------------------------------------------------------------------------------------------------------------
Security: V15907104
Meeting Type: OGM
Meeting Date: 06-Jul-2018
Ticker:
ISIN: TN0007400013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RATIFICATION OF THE DEADLINES AND TERMS OF Mgmt For For
THE CONVOCATION AND DISCHARGE THE BOARD
PRESIDENT FROM ANY RELATED RESPONSIBILITIES
2 READING AND APPROVAL THE BOARD MANAGEMENT Mgmt For For
REPORT OF THE YEAR 2017
3 APPROVAL OF THE ACTIVITY REPORT AND THE Mgmt For For
FINANCIAL STATEMENT FOR THE YEAR END OF
DECEMBER 31, 2017
4 APPROVAL OF THE TRANSACTIONS REPORTED IN Mgmt Against Against
ACCORDANCE WITH ARTICLES 200 AND ARTICLE
475 OF THE COMMERCIAL COMPANIES CODE
5 READING AND APPROVAL OF THE AUDITORS Mgmt Against Against
GENERAL REPORT RELATED TO THE FINANCIAL
STATEMENTS AT DECEMBER 31, 2017
6 ALLOCATION OF RESULTS FOR THE YEAR 2017 Mgmt For For
7 DISCHARGE OF THE DIRECTORS Mgmt Against Against
8 FIXING A REMUNERATION OF A GROSS AMOUNT OF Mgmt Against Against
TND 500 PER SESSION AND PER ADMINISTRATOR
FOR THE AUDITORS COMMITTEE MEMBERS WITH A
CEILING OF TND 2 000 FOR THE YEAR OF 2017
9 RENEWAL OF A DIRECTOR MANDATE Mgmt Against Against
10 ELECTION OF TWO DIRECTORS REPRESENTING Mgmt Against Against
MINORITY SHAREHOLDERS IN THE BOARD
11 CONVENING OF AN EXTRAORDINARY GENERAL Mgmt For For
MEETING
12 POWERS FOR FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
CATHAY REAL ESTATE DEVELOPMENT CO.,LTD. Agenda Number: 711211742
--------------------------------------------------------------------------------------------------------------------------
Security: Y11579102
Meeting Type: AGM
Meeting Date: 14-Jun-2019
Ticker:
ISIN: TW0002501004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS.
2 2018 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 2.1 PER SHARE.
3 PROPOSAL FOR THE AMENDMENT OF THE COMPANY'S Mgmt For For
PROCEDURES FOR THE ACQUISITION OR DISPOSAL
OF ASSETS.
4 PROPOSAL FOR THE AMENDMENT OF THE COMPANY'S Mgmt For For
OPERATIONAL PROCEDURES FOR LOANING OF FUNDS
AND MAKING OF ENDORSEMENTS AND GUARANTEES.
5 PROPOSAL FOR RELEASING THE PROHIBITION ON Mgmt For For
THE COMPANY'S BOARD OF DIRECTORS FROM
PARTICIPATION IN COMPETITIVE BUSINESS.
--------------------------------------------------------------------------------------------------------------------------
CCC S.A. Agenda Number: 710797448
--------------------------------------------------------------------------------------------------------------------------
Security: X5818P109
Meeting Type: EGM
Meeting Date: 11-Apr-2019
Ticker:
ISIN: PLCCC0000016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 174041 DUE TO ADDITION OF
RESOLUTION 8. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF THE CHAIRPERSON Mgmt For For
3 STATEMENT OF MEETING LEGAL VALIDITY AND ITS Mgmt Abstain Against
ABILITY TO ADOPT RESOLUTIONS
4 APPROVAL OF THE AGENDA Mgmt For For
5 RESOLUTION ON THE INCREASE OF THE NUMBER OF Mgmt For For
SUPERVISORY BOARD MEMBERS
6 RESOLUTION ON APPOINTMENT OF MEMBER OF Mgmt For For
SUPERVISORY BOARD
7 RESOLUTION ON CHANGES OF THE PRESIDENT OF Mgmt For For
THE SUPERVISORY BOARD
8 RESOLUTION ON RECALLING AND APPOINTMENT OF Mgmt Against Against
MEMBER OF SUPERVISORY BOARD
9 RESOLUTION ON APPROVAL OF AMENDMENT OF Mgmt For For
SUPERVISORY BOARD REGULATIONS
10 THE CLOSURE OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
CCC S.A. Agenda Number: 711213378
--------------------------------------------------------------------------------------------------------------------------
Security: X5818P109
Meeting Type: AGM
Meeting Date: 18-Jun-2019
Ticker:
ISIN: PLCCC0000016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE ORDINARY GENERAL MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN OF THE ORDINARY Mgmt For For
GENERAL MEETING
3 CONFIRMATION OF THE CORRECTNESS OF Mgmt Abstain Against
CONVENING THE ORDINARY GENERAL MEETING AND
ITS ABILITY TO ADOPT RESOLUTIONS
4 ADOPTION OF THE AGENDA OF THE ORDINARY Mgmt For For
GENERAL MEETING
5 PRESENTATION BY THE MANAGEMENT BOARD OF THE Mgmt Abstain Against
ANNUAL FINANCIAL STATEMENTS AND REPORTS ON
THE OPERATIONS OF THE CCC S.A. AND
CONSOLIDATED FINANCIAL STATEMENTS AND
REPORTS ON THE OPERATIONS OF THE CCC S.A.
CAPITAL GROUP. IN THE FINANCIAL YEAR 2018
6.A PRESENTATION BY THE SUPERVISORY BOARD: Mgmt Abstain Against
REPORTS ON THE ACTIVITIES OF THE
SUPERVISORY BOARD FOR THE PERIOD FROM
JANUARY 1, 2018 UNTIL 31/12/2018, INCLUDING
ASSESSMENT OF THE COMPANY'S SITUATION,
INCLUDING THE ASSESSMENT OF INTERNAL
CONTROL SYSTEMS, RISK MANAGEMENT,
COMPLIANCE AND INTERNAL AUDIT FUNCTION,
ASSESSMENT OF THE COMPANY'S COMPLIANCE WITH
INFORMATION OBLIGATIONS REGARDING THE
APPLICATION OF CORPORATE GOVERNANCE
PRINCIPLES, ASSESSMENT OF THE COMPANY'S
RATIONALITY POLICIES IN THE AREA OF
SPONSORSHIP, CHARITY OR OTHER ACTIVITIES OF
A SIMILAR NATURE AND THE ASSESSMENT OF
COMPLIANCE WITH THE INDEPENDENCE CRITERIA
BY MEMBERS OF THE SUPERVISORY BOARD
6.B PRESENTATION BY THE SUPERVISORY BOARD: Mgmt Abstain Against
REPORTS OF THE SUPERVISORY BOARD ON THE
RESULTS OF THE UNIT AND CONSOLIDATED
FINANCIAL STATEMENTS, REPORTS ON THE
OPERATIONS OF CCC S.A. AND THE CCC S.A.
CAPITAL GROUP, THE MANAGEMENT BOARDS MOTION
TO COVER THE LOSS FOR 2018 AND THE
ALLOCATION OF PART OF THE SUPPLEMENTARY
CAPITAL TO THE PAYMENT OF THE DIVIDEND
7 CONSIDERATION AND APPROVAL OF THE Mgmt For For
INDIVIDUAL FINANCIAL STATEMENTS OF CCC S.A.
FOR THE PERIOD FROM 01/01/2018 UNTIL
31/12/2018 AND REPORT ON THE COMPANY'S
OPERATIONS FOR THE PERIOD FROM JANUARY 1,
2018. UNTIL 31/12/2018
8 CONSIDERATION AND APPROVAL OF THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
CCC S.A. CAPITAL GROUP. FOR THE PERIOD FROM
01/01/2018 UNTIL 31/12/2018 AND REPORTS ON
THE OPERATIONS OF THE CCC S.A. CAPITAL
GROUP. FOR THE PERIOD FROM 01/01/2018 UNTIL
31/12/2018
9 CONSIDERATION AND APPROVAL OF THE Mgmt For For
MANAGEMENT BOARDS MOTION TO COVER THE LOSS
FOR 2018
10 CONSIDERATION AND APPROVAL OF THE Mgmt For For
MANAGEMENT BOARDS APPLICATION AS TO
ALLOCATING PART OF THE SUPPLEMENTARY
CAPITAL TO DIVIDEND PAYMENT
11 ADOPTION OF RESOLUTIONS ON DISCHARGING Mgmt For For
MEMBERS OF THE MANAGEMENT BOARD FROM THE
PERFORMANCE OF THEIR DUTIES IN THE
FINANCIAL YEAR 2018
12 ADOPTION OF RESOLUTIONS ON DISCHARGING Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD FROM THE
PERFORMANCE OF THEIR DUTIES IN THE
FINANCIAL YEAR 2018
13 ADOPTION OF A RESOLUTION ON DETERMINING THE Mgmt For For
NUMBER OF SUPERVISORY BOARD MEMBERS FOR THE
NEXT TERM OF OFFICE
14 SELECTION OF MEMBERS OF THE SUPERVISORY Mgmt Against Against
BOARD AND ADOPTION OF RESOLUTIONS REGARDING
THE APPOINTMENT OF MEMBERS OF THE
SUPERVISORY BOARD FOR THE NEXT TERM OF
OFFICE
15 ELECTION OF THE CHAIRMAN OF THE SUPERVISORY Mgmt Against Against
BOARD
16 ADOPTION OF A RESOLUTION ON CHANGING THE Mgmt For For
RULES FOR REMUNERATING MEMBERS OF THE
SUPERVISORY BOARD OF CCC S.A
17 ADOPTION OF A RESOLUTION REGARDING THE Mgmt For For
CHANGE OF THE ARTICLES OF ASSOCIATION OF
THE COMPANY
18 ADOPTION OF A RESOLUTION REGARDING APPROVAL Mgmt For For
OF AN AMENDMENT TO THE REGULATIONS OF THE
SUPERVISORY BOARD
19 CLOSING THE GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
CD PROJEKT S.A. Agenda Number: 711043149
--------------------------------------------------------------------------------------------------------------------------
Security: X0957E106
Meeting Type: AGM
Meeting Date: 23-May-2019
Ticker:
ISIN: PLOPTTC00011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE GENERAL MEETING Non-Voting
2 ELECTION OF GENERAL MEETING CHAIRMAN Mgmt For For
3 DETERMINING THAT THE GENERAL MEETING HAS Mgmt Abstain Against
BEEN VALIDLY CONVENED AND IS EMPOWERED TO
UNDERTAKE BINDING DECISIONS
4 APPROVAL OF GENERAL MEETING AGENDA Mgmt For For
5 DISCUSSION CONCERNING THE COMPANY'S Mgmt Abstain Against
MANAGERIAL REPORTS, THE COMPANY'S FINANCIAL
STATEMENT AND THE CONSOLIDATED FINANCIAL
STATEMENT FOR 2018
6 RESOLUTION CONCERNING APPROVAL OF THE Mgmt For For
COMPANY'S FINANCIAL STATEMENT FOR 2018
7 RESOLUTION CONCERNING APPROVAL OF THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENT OF THE CD
PROJEKT CAPITAL GROUP FOR 2018
8 RESOLUTION CONCERNING APPROVAL OF THE Mgmt For For
MANAGEMENT BOARD REPORT ON CD PROJEKT
CAPITAL GROUP AND CD PROJEK T S.A.
ACTIVITIES IN 2018
9 RESOLUTION CONCERNING THE ALLOCATION OF Mgmt For For
COMPANY PROFIT OBTAINED IN 2018
10 RESOLUTION ON GRANTING A VOTE OF ACCEPTANCE Mgmt For For
TO THE PRESIDENT OF THE MANAGEMENT BOARD,
MR. ADAM KICINSKI ON ACCOUNT OF THE
PERFORMANCE OF HIS DUTIES BETWEEN 1 JANUARY
AND 31 DECEMBER 2017
11 RESOLUTION ON GRANTING A VOTE OF ACCEPTANCE Mgmt For For
TO THE VICE PRESIDENT OF THE MANAGEMENT
BOARD, MR. MARCIN IWINSKI, ON ACCOUNT OF
THE PERFORMANCE OF HIS DUTIES BETWEEN 1
JANUARY AND 31 DECEMBER 2018
12 RESOLUTION ON GRANTING A VOTE OF ACCEPTANCE Mgmt For For
TO THE VICE PRESIDENT OF THE MANAGEMENT
BOARD, MR. PIOTR NIELUBOWICZ, ON ACCOUNT OF
THE PERFORMANCE OF HIS DUTIES BETWEEN 1
JANUARY AND 31 DECEMBER 2018
13 RESOLUTION ON GRANTING A VOTE OF ACCEPTANCE Mgmt For For
TO MR. ADAM BADOWSKI, MEMBER OF THE
MANAGEMENT BOARD, ON ACCOUNT OF THE
PERFORMANCE OF HIS DUTIES BETWEEN 1 JANUARY
AND 31 DECEMBER 2018
14 RESOLUTION ON GRANTING A VOTE OF ACCEPTANCE Mgmt For For
TO MR. MICHAL NOWAKOWSKI, MEMBER OF THE
MANAGEMENT BOARD, ON ACCOUNT OF THE
PERFORMANCE OF HIS DUTIES BETWEEN 1 JANUARY
AND 31 DECEMBER 2018
15 RESOLUTION ON GRANTING A VOTE OF ACCEPTANCE Mgmt For For
TO MR. PIOTR KARWOWSKI MEMBER OF THE
MANAGEMENT BOARD, ON ACCOUNT OF THE
PERFORMANCE OF HIS DUTIES BETWEEN 1 JANUARY
AND 31 DECEMBER 2018
16 RESOLUTION ON GRANTING A VOTE OF ACCEPTANCE Mgmt For For
TO MR. OLEG KLAPOVSKIY MEMBER OF THE
MANAGEMENT BOARD, ON ACCOUNT OF THE
PERFORMANCE OF HIS DUTIES BETWEEN 1 JANUARY
AND 31 DECEMBER 2018
17 RESOLUTION ON GRANTING A VOTE OF ACCEPTANCE Mgmt For For
TO CHAIRWOMAN OF THE SUPERVISORY BOARD, MS.
KATARZYNA SZWARC, ON ACCOUNT OF THE
PERFORMANCE OF HER DUTIES BETWEEN 1 JANUARY
AND 31 DECEMBER 2018
18 RESOLUTION ON GRANTING A VOTE OF ACCEPTANCE Mgmt For For
TO DEPUTY CHAIRMAN OF THE SUPERVISORY
BOARD, MR. PIOTR PAGOWSKI, ON ACCOUNT OF
THE PERFORMANCE OF HIS DUTIES BETWEEN 1
JANUARY AND 31 DECEMBER 2018
19 RESOLUTION ON GRANTING A VOTE OF ACCEPTANCE Mgmt For For
TO MR. MICHAL BIEN, MEMBER OF THE
SUPERVISORY BOARD, ON ACCOUNT OF THE
PERFORMANCE OF HIS DUTIES BETWEEN 1 JANUARY
AND 31 DECEMBER 2018
20 RESOLUTION ON GRANTING A VOTE OF ACCEPTANCE Mgmt For For
TO MR. KRZYSZTOF KILIAN, MEMBER OF THE
SUPERVISORY BOARD, ON ACCOUNT OF THE
PERFORMANCE OF HIS DUTIES BETWEEN 1 JANUARY
AND 31 DECEMBER 2018
21 RESOLUTION ON GRANTING A VOTE OF ACCEPTANCE Mgmt For For
TO MR. MACIEJ NIELUBOWICZ, MEMBER OF THE
SUPERVISORY BOARD, ON ACCOUNT OF THE
PERFORMANCE OF HIS DUTIES BETWEEN 1 JANUARY
AND 31 DECEMBER 2018
22 CONCLUSION OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
CELL BIOTECH CO LTD, KIMPO-GUN Agenda Number: 710585134
--------------------------------------------------------------------------------------------------------------------------
Security: Y1233N109
Meeting Type: AGM
Meeting Date: 21-Mar-2019
Ticker:
ISIN: KR7049960008
--------------------------------------------------------------------------------------------------------------------------
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: JEONG MYEONG Mgmt Against Against
JOON
3.2 ELECTION OF INSIDE DIRECTOR: YOON SEONG BAE Mgmt Against Against
3.3 ELECTION OF OUTSIDE DIRECTOR: NOH GWANG Mgmt For For
SEON
4 ELECTION OF AUDITOR: SONG YOUNG SOOK Mgmt For For
5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
6 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
AUDITORS
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
CELSIA SA ESP Agenda Number: 710588534
--------------------------------------------------------------------------------------------------------------------------
Security: P21935112
Meeting Type: OGM
Meeting Date: 27-Mar-2019
Ticker:
ISIN: COT60PA00038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE BE AWARE THAT SPLIT VOTING IS NOT Non-Voting
ALLOWED IN THE COLOMBIAN MARKET. CLIENTS
THAT DECIDE TO OPERATE UNDER THE STRUCTURE
OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS
ACROSS THE SAME OR DIFFERENT GLOBAL
CUSTODIANS MUST ENSURE THAT ALL
INSTRUCTIONS UNDER THE SAME TAX ID ARE
SUBMITTED IN THE SAME MANNER. CONFLICTING
INSTRUCTIONS UNDER THE SAME TAX ID EITHER
WITH THE SAME GLOBAL CUSTODIAN OR DIFFERENT
CUSTODIANS WILL BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE.
1 VERIFICATION OF THE QUORUM Mgmt Abstain Against
2 READING AND APPROVAL OF THE AGENDA Mgmt For For
3 DESIGNATION OF A COMMITTEE TO APPROVE AND Mgmt For For
SIGN THE MINUTES
4 READING OF THE ANNUAL REPORT FROM THE BOARD Mgmt For For
OF DIRECTORS AND THE PRESIDENT
5 READING OF THE REPORTS FROM THE AUDITOR Mgmt For For
6 READING OF THE SEPARATE AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS TO DECEMBER 31, 2018
7 CONSIDERATION OF THE ANNUAL REPORT FROM THE Mgmt For For
BOARD OF DIRECTORS AND THE PRESIDENT, OF
THE REPORTS FROM THE AUDITOR AND OF THE
SEPARATE AND CONSOLIDATED FINANCIAL
STATEMENTS TO DECEMBER 31, 2018
8 READING AND CONSIDERATION OF THE PLAN FOR Mgmt For For
THE DISTRIBUTION OF PROFIT
9 APPROVAL OF A DONATION FOR SOCIAL BENEFIT Mgmt For For
10 READING AND CONSIDERATION OF A BYLAWS Mgmt For For
AMENDMENT, WHICH INCLUDES THE CHANGE OF THE
CORPORATE NAME AND MODIFICATIONS TO THE
CORPORATE PURPOSE AS A CONSEQUENCE OF THE
BUSINESS RESTRUCTURING THAT WAS CARRIED OUT
BY MEANS OF THE SALE OF CERTAIN ELECTRIC
POWER GENERATION ASSETS, AND THE COMMERCIAL
REPRESENTATION, SALE OF THE CAPACITY AND
ELECTRIC POWER OF A THERMAL ASSET
11 ELECTION OF THE BOARD OF DIRECTORS AND THE Mgmt For For
ESTABLISHMENT OF COMPENSATION
12 ELECTION OF THE AUDITOR AND THE Mgmt For For
ESTABLISHMENT OF COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
CEMENTOS ARGOS SA, BOGOTA Agenda Number: 710576438
--------------------------------------------------------------------------------------------------------------------------
Security: P2216Y112
Meeting Type: OGM
Meeting Date: 22-Mar-2019
Ticker:
ISIN: COD38PA00046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE BE AWARE THAT SPLIT VOTING IS NOT Non-Voting
ALLOWED IN THE COLOMBIAN MARKET. CLIENTS
THAT DECIDE TO OPERATE UNDER THE STRUCTURE
OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS
ACROSS THE SAME OR DIFFERENT GLOBAL
CUSTODIANS MUST ENSURE THAT ALL
INSTRUCTIONS UNDER THE SAME TAX ID ARE
SUBMITTED IN THE SAME MANNER. CONFLICTING
INSTRUCTIONS UNDER THE SAME TAX ID EITHER
WITH THE SAME GLOBAL CUSTODIAN OR DIFFERENT
CUSTODIANS WILL BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE.
1 VERIFICATION OF THE QUORUM Mgmt Abstain Against
2 READING AND APPROVAL OF THE AGENDA Mgmt For For
3 DESIGNATION OF A COMMITTEE TO APPROVE AND Mgmt For For
SIGN THE MINUTES
4 READING OF THE ANNUAL REPORT FROM THE BOARD Mgmt For For
OF DIRECTORS AND THE PRESIDENT
5 READING OF THE FINANCIAL STATEMENTS TO Mgmt For For
DECEMBER 31, 2018
6 READING OF THE REPORT FROM THE AUDITOR Mgmt For For
7 APPROVAL OF THE ANNUAL REPORT FROM THE Mgmt For For
BOARD OF DIRECTORS AND THE PRESIDENT AND OF
THE FINANCIAL STATEMENTS TO DECEMBER 31,
2018
8 READING AND APPROVAL OF THE PLAN FOR THE Mgmt For For
DISTRIBUTION OF PROFIT
9 APPROVAL OF THE FUNDS FOR SOCIAL BENEFIT Mgmt For For
10 ELECTION OF THE AUDITOR AND THE Mgmt For For
ESTABLISHMENT OF COMPENSATION
11 ESTABLISHMENT OF THE COMPENSATION OF THE Mgmt For For
BOARD OF DIRECTORS
12 CONSIDERATION AND APPROVAL OF A BYLAWS Mgmt For For
AMENDMENT
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
CEMEX HOLDINGS PHILIPPINES, INC. Agenda Number: 711200321
--------------------------------------------------------------------------------------------------------------------------
Security: Y1244L100
Meeting Type: AGM
Meeting Date: 06-Jun-2019
Ticker:
ISIN: PHY1244L1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CALL TO ORDER Mgmt Abstain Against
2 CERTIFICATION OF NOTICE AND DETERMINATION Mgmt Abstain Against
OF THE EXISTENCE OF QUORUM
3 APPROVAL OF THE MINUTES OF THE ANNUAL Mgmt For For
MEETING OF STOCKHOLDERS' HELD ON JUNE 6,
2018
4 REPORT OF THE PRESIDENT AND CHIEF EXECUTIVE Mgmt Abstain Against
OFFICER
5 APPROVAL OF THE 2018 ANNUAL REPORT AND THE Mgmt For For
AUDITED FINANCIAL STATEMENTS AS OF DECEMBER
31, 2018
6 RATIFICATION AND APPROVAL OF THE ACTS OF Mgmt For For
THE BOARD OF DIRECTORS AND SINCE THE ANNUAL
MEETING OF STOCKHOLDERS HELD ON JUNE 6,
2018
7.A ELECTION OF THE BOARD OF DIRECTOR: JOAQUIN Mgmt For For
MIGUEL ESTRADA SUAREZ
7.B ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
ALEJANDRO GARCIA COGOLLOS
7.C ELECTION OF THE BOARD OF DIRECTOR: ELEANOR Mgmt For For
M. HILADO (INDEPENDENT DIRECTOR)
7.D ELECTION OF THE BOARD OF DIRECTOR: IGNACIO Mgmt For For
ALEJANDRO MIJARES ELIZONDO
7.E ELECTION OF THE BOARD OF DIRECTOR: ALFREDO Mgmt For For
S. PANLILIO (INDEPENDENT DIRECTOR)
7.F ELECTION OF THE BOARD OF DIRECTOR: PEDRO Mgmt For For
ROXAS (INDEPENDENT DIRECTOR)
7.G ELECTION OF THE BOARD OF DIRECTOR: ANTONIO Mgmt For For
IVAN SANCHEZ UGARTE
7.H ELECTION OF THE BOARD OF DIRECTOR: LARRY Mgmt For For
JOSE ZEA BETANCOURT
8 APPOINTMENT OF EXTERNAL AUDITOR OF THE Mgmt For For
CORPORATION FOR THE YEAR 2019 (R.G. MANABAT
AND CO.)
9 AMENDMENT OF THE SEVENTH ARTICLE OF THE Mgmt Against Against
AMENDED ARTICLES OF INCORPORATION OF THE
CORPORATION TO THE INCREASE IN AUTHORIZED
CAPITAL STOCK FROM FIVE BILLION ONE HUNDRED
NINETY FIVE MILLION THREE HUNDRED NINETY
FIVE THOUSAND FOUR HUNDRED FIFTY FOUR PESOS
(PHP 5,195,395,454.00) DIVIDED INTO FIVE
BILLION ONE HUNDRED NINETY FIVE MILLION
THREE HUNDRED NINETY FIVE THOUSAND FOUR
HUNDRED FIFTY FOUR (5,195,395,454) COMMON
SHARES WITH A PAR VALUE OF ONE PESO
(PHP1.00) PER SHARE TO EIGHTEEN BILLION
THREE HUNDRED TEN MILLION THREE HUNDRED
NINETY FIVE THOUSAND FOUR HUNDRED FIFTY
FOUR PESOS (PHP 18,310,395,454) DIVIDED
INTO EIGHTEEN BILLION THREE HUNDRED TEN
MILLION THREE HUNDRED NINETY FIVE THOUSAND
FOUR HUNDRED FIFTY FOUR (18,310,395,454)
COMMON SHARES WITH PAR VALUE OF ONE PESO
(PHP1.00) PER SHARE
10 AMENDMENT OF SECTION 1 OF THE ARTICLE III Mgmt Against Against
OF THE AMENDED BY-LAWS OF THE CORPORATION
TO INCLUDE THE AUTHORITY OF THE BOARD OF
DIRECTORS TO, FOR AND ON BEHALF OF THE
CORPORATION, GUARANTEE THE OBLIGATIONS OF,
AND PROVIDE FINANCIAL SUPPORT TOM ANY OF
ITS SUBSIDIARIES AND AFFILIATES
11 CONSIDERATION OF SUCH OTHER MATTERS AS MAY Mgmt Against Against
PROPERLY COME DURING THE MEETING
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 208981 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 IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 06 JUN 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT 30 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING DATE FROM
05 JUNE 2019 TO 06 JUNE 2019. IF YOU HAVE
ALREADY SENT IN YOUR VOTES FOR MID: 246311.
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
CEMEX LATAM HOLDINGS S.A, MADRID Agenda Number: 711249828
--------------------------------------------------------------------------------------------------------------------------
Security: E28096100
Meeting Type: OGM
Meeting Date: 28-Jun-2019
Ticker:
ISIN: EST01PA00013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE FINANCIAL STATEMENTS Mgmt For For
2 APPROVE ALLOCATION OF INCOME Mgmt For For
3 APPROVE DISCHARGE OF BOARD Mgmt For For
4 RENEW APPOINTMENT OF KPMG AUDITORES AS Mgmt Against Against
AUDITOR
5.1 REELECT JAIME MUGUIRO DOMINGUEZ AS DIRECTOR Mgmt Against Against
5.2 REELECT JAIME GERARDO ELIZONDO CHAPA AS Mgmt Against Against
DIRECTOR
5.3 REELECT JUAN PABLO SAN AGUSTIN RUBIO AS Mgmt Against Against
DIRECTOR
5.4 REELECT JUAN PELEGRI Y GIRON AS DIRECTOR Mgmt Against Against
5.5 REELECT CARMEN BURGOS CASAS AS DIRECTOR Mgmt Against Against
5.6 REELECT JOSE LUIS ORTI GARCIA AS DIRECTOR Mgmt Against Against
5.7 REELECT COLOMA ARMERO MONTES AS DIRECTOR Mgmt Against Against
5.8 REELECT RAFAEL SANTOS CALDERON AS DIRECTOR Mgmt Against Against
6 ADVISORY VOTE ON REMUNERATION REPORT Mgmt Against Against
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 29 JUNE 2019 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CEMEX, S.A.B. DE C.V. Agenda Number: 710495498
--------------------------------------------------------------------------------------------------------------------------
Security: P2253T133
Meeting Type: EGM
Meeting Date: 28-Mar-2019
Ticker:
ISIN: MXP225611567
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PROPOSAL FOR CEMEX, S.A.B. DE C.V. Mgmt For For
CELEBRATE MERGER AGREEMENT, IN ITS
CHARACTER OF MERGING COMPANY AND THAT
SUBSIST, MERGING FOR INCORPORATION TO
VARIOUS MERCANTILE COMPANIES OF MEXICAN
NATIONALITY, AS MERGED COMPANIES AND THAT
ARE EXTINGUISHED, ALL THE SUBSIDIARIES
BELONGING TO THE SAME ECONOMIC INTEREST
GROUP OF CEMEX, S.A.B. DE C.V. AND WITHOUT
ANY THIRD, OUTSIDE THAT GROUP OF ECONOMIC
INTEREST, PARTICIPATE IN THE MERGER. IN
THIS CASE, APPOINTMENT OF SPECIAL LEGAL
AUTHORITIES TO FORMALIZE THE MERGER AND
CELEBRATE THE NECESSARY LEGAL ACTS SO THAT
EFFECTS LEGALLY COME AGAINST THIRD PARTIES
II PROPOSAL TO ENLARGE THE COMPANY PURPOSE AND Mgmt Against Against
INCLUDE THE PROVISION OF GUARANTEES TO
CAUSE THE RESPONSIBILITIES THAT MAY BE
BROUGHT BY THE GENERAL DIRECTOR AND
RELEVANT DIRECTORS ON THE GROUND OF THEIR
ORDER, REFORMING CONSEQUENTLY ARTICLES 2
AND 28 OF THE COMPANY'S BY-LAWS. WHERE
APPROPRIATE, AUTHORIZATION TO PROCEED TO
THE COMPULSION OF THE BYLAWS
III APPOINTMENT OF THE PERSON OR PERSONS Mgmt For For
RESPONSIBLE FOR FORMALIZING THE AGREEMENTS
ADOPTED
--------------------------------------------------------------------------------------------------------------------------
CEMEX, S.A.B. DE C.V. Agenda Number: 710755755
--------------------------------------------------------------------------------------------------------------------------
Security: P2253T133
Meeting Type: OGM
Meeting Date: 28-Mar-2019
Ticker:
ISIN: MXP225611567
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 160583 DUE TO RESOLUTION 4 IS A
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 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE ALLOCATION OF INCOME AND CASH Mgmt For For
DIVIDENDS
3 SET MAXIMUM AMOUNT OF SHARE REPURCHASE Mgmt For For
RESERVE. PRESENT SHARE REPURCHASE REPORT
4.A APPROVE REDUCTION IN SHARE CAPITAL VIA Mgmt For For
CANCELLATION OF TREASURY SHARES
4.B APPROVE REDUCTION IN VARIABLE PORTION OF Mgmt For For
CAPITAL VIA CANCELLATION OF REPURCHASED
SHARES
4.C AUTHORIZE INCREASE IN VARIABLE PORTION OF Mgmt For For
CAPITAL VIA ISSUANCE OF TREASURY SHARES
5 ELECT DIRECTORS, CHAIRMAN AND SECRETARY OF Mgmt For For
BOARD, MEMBERS AND CHAIRMEN OF AUDIT,
CORPORATE PRACTICES AND FINANCE COMMITTEES
6 APPROVE REMUNERATION OF DIRECTORS AND Mgmt For For
MEMBERS OF AUDIT, CORPORATE PRACTICES AND
FINANCE COMMITTEES
7 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
CENCOSUD SA Agenda Number: 710880659
--------------------------------------------------------------------------------------------------------------------------
Security: P2205J100
Meeting Type: OGM
Meeting Date: 30-Apr-2019
Ticker:
ISIN: CL0000000100
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CLP 10 PER SHARE
C APPROVE DIVIDEND POLICY Mgmt For For
D ELECT DIRECTORS Mgmt Against Against
E APPROVE REMUNERATION OF DIRECTORS Mgmt For For
F APPROVE REMUNERATION AND BUDGET OF Mgmt For For
DIRECTORS COMMITTEE
G RECEIVE REPORT ON EXPENSES OF DIRECTORS AND Mgmt For For
DIRECTORS COMMITTEE
H APPOINT AUDITORS Mgmt For For
I DESIGNATE RISK ASSESSMENT COMPANIES Mgmt For For
J RECEIVE REPORT OF DIRECTORS' COMMITTEE. Mgmt For For
RECEIVE REPORT REGARDING RELATED-PARTY
TRANSACTIONS
K RECEIVE REPORT ON OPPOSITIONS RECORDED ON Mgmt For For
MINUTE OF BOARD MEETINGS
L DESIGNATE NEWSPAPER TO PUBLISH Mgmt For For
ANNOUNCEMENTS
M OTHER BUSINESS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
CENCOSUD SA Agenda Number: 710891602
--------------------------------------------------------------------------------------------------------------------------
Security: P2205J100
Meeting Type: EGM
Meeting Date: 30-Apr-2019
Ticker:
ISIN: CL0000000100
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO DISCUSS THE FOLLOWING SINGLE POINT OF Mgmt Against Against
THE TABLE: AUTHORIZATION FOR THE PURCHASE
OF OWN ISSUE SHARES WITH THE PURPOSE OF
BEING DELIVERED BY VIRTUE OF A PLAN OF
RETENTION OF EXECUTIVES
--------------------------------------------------------------------------------------------------------------------------
CENTRAIS ELETRICAS BRASILEIRAS SA-ELETROBRAS Agenda Number: 709859966
--------------------------------------------------------------------------------------------------------------------------
Security: P22854106
Meeting Type: EGM
Meeting Date: 24-Sep-2018
Ticker:
ISIN: BRELETACNPB7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 TO APPROVE THE SALE OF ELETROBRAS TOTAL Mgmt For For
SHAREHOLDING IN THE SPECIFIC PURPOSE
COMPANY, SANTA VITORIA DO PALMAR HOLDING
S.A., EQUIVALENT TO 78.00 PERCENT, SEVENTY
EIGHT PERCENT, OF THE CAPITAL STOCK OF SAID
COMPANY, FOR A MINIMUM PRICE OF BRL 634,564
THOUSAND, PROVIDED THAT THE PRIVATE PARTNER
BRAVE WINDS GERADORA S.A. CARRIES OUT THE
JOINT SALE WHEN THE AUCTION IS HELD AT B3
S.A. BRASIL, BOLSA, BALCAO
2 TO APPROVE THE SALE OF ELETROBRAS TOTAL Mgmt For For
SHAREHOLDING IN THE SPECIFIC PURPOSE
COMPANY EOLICA HERMENEGILDO I S.A.,
EQUIVALENT TO 99.99 PERCENT, NINETY NINE
AND NINETY NINE HUNDREDTHS PERCENT, OF THE
CAPITAL STOCK OF SAID COMPANY, AT THE
MINIMUM PRICE OF BRL 43,374 THOUSAND
3 TO APPROVE THE SALE OF ELETROBRAS TOTAL Mgmt For For
SHAREHOLDING IN THE SPECIFIC PURPOSE
COMPANY EOLICA HERMENEGILDO II S.A.,
EQUIVALENT TO 99.99 PERCENT, NINETY NINE
AND NINETY NINE HUNDREDTHS PERCENT, OF THE
CAPITAL STOCK OF SAID COMPANY, AT THE
MINIMUM PRICE OF BRL 43,833 THOUSAND
4 TO APPROVE THE SALE OF ELETROBRAS TOTAL Mgmt For For
SHAREHOLDING IN THE SPECIFIC PURPOSE
COMPANY EOLICA HERMENEGILDO III S.A.,
EQUIVALENT TO 99.99 PERCENT, NINETY NINE
AND NINETY NINE HUNDREDTHS PERCENT, OF THE
CAPITAL STOCK OF SAID COMPANY, FOR THE
MINIMUM PRICE OF BRL 18,877 THOUSAND
5 TO APPROVE THE SALE OF ELETROBRAS TOTAL Mgmt For For
SHAREHOLDING IN THE SPECIFIC PURPOSE
COMPANY EOLICA CHUI IX S.A., EQUIVALENT TO
99.99 PERCENT, NINETY NINE AND NINETY NINE
HUNDREDTHS PERCENT, OF THE CAPITAL STOCK OF
SAID COMPANY, AT THE MINIMUM PRICE OF BRL
12,688 THOUSAND
6 TO APPROVE THE SALE OF ELETROBRAS TOTAL Mgmt For For
SHAREHOLDING IN THE SPECIAL PURPOSE COMPANY
UIRAPURU TRANSMISSORA DE ENERGIA S.A.,
EQUIVALENT TO 75.00 PERCENT, SEVENTY FIVE
PERCENT, OF THE CAPITAL STOCK OF SAID
COMPANY FOR THE MINIMUM PRICE OF BRL 87,100
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 THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ALL ITEMS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CENTRAIS ELETRICAS BRASILEIRAS SA-ELETROBRAS Agenda Number: 710248661
--------------------------------------------------------------------------------------------------------------------------
Security: P22854106
Meeting Type: EGM
Meeting Date: 28-Dec-2018
Ticker:
ISIN: BRELETACNPB7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 TO APPROVE THE RECTIFICATION OF ITEM 6 OF Mgmt For For
THE DECISION OF THE 171ST EXTRAORDINARY
GENERAL MEETING, CHANGING SO THAT THE DATE
OF TRANSFER OF CONTROL OF COMPANHIA
ENERGETICA DE ALAGOAS HEREINAFTER CEAL
OCCURS UNTIL MARCH 31, 2019, PROVIDED THAT,
CUMULATIVELY, THE OCCURRENCE OF THE
FOLLOWING EVENTS. I. THAT THE GRANTING
AUTHORITY EXTENDS THE DESIGNATION TO
PROVIDE THE SERVICES OF DISTRIBUTOR, BY THE
ABOVE MENTIONED DISTRIBUTOR, UNTIL MARCH
31, 2019, PURSUANT TO ART. 3 OF PROVISIONAL
MEASURE 856, OF NOVEMBER 13, 2018. AND II.
THAT, IRREVOCABLY AND IRREVERSIBLY, THE
GRANTING AUTHORITY ENSURES, BY A PERFECT
LEGAL ACT, THAT THE RESOURCES NECESSARY TO
OPERATE, MAINTAIN AND MAKE INVESTMENTS
RELATED TO THE TEMPORARY PROVISION OF THE
PUBLIC SERVICE OF THE RESPECTIVE
DISTRIBUTOR BETWEEN JANUARY 1, 2019 AND
MARCH 31, 2019, SHALL BE PROVIDED BY THE
TARIFF AND OR BY THE FEDERAL GOVERNMENT AND
OR SECTORAL FUNDS, MAINTAINING FULL
ECONOMIC AND FINANCIAL NEUTRALITY FOR THE
ENTIRE NEW DESIGNATION PERIOD, WITHOUT ANY
FUNDING CONTRIBUTION BY ELETROBRAS
2 TO APPROVE THE RECTIFICATION OF ITEM 4 OF Mgmt For For
THE DECISION OF THE 171ST EXTRAORDINARY
GENERAL MEETING, CHANGING SO THAT THE DATE
OF TRANSFER OF CONTROL OF AMAZONAS
DISTRIBUIDORA DE ENERGIA S.A. HEREINAFTER
AMAZONAS ENERGIA OCCURS UNTIL MARCH 31,
2019, PROVIDED THAT, CUMULATIVELY, THE
OCCURRENCE OF THE FOLLOWING EVENTS. I. THAT
THE GRANTING AUTHORITY EXTENDS THE
DESIGNATION TO PROVIDE THE SERVICES OF
DISTRIBUTOR, BY THE ABOVE MENTIONED
DISTRIBUTOR, UNTIL MARCH 31, 2019, PURSUANT
TO ART. 3 OF PROVISIONAL MEASURE 856 OF
NOVEMBER 13, 2018, AND II. THAT,
IRREVOCABLY AND IRREVERSIBLY, THE GRANTING
AUTHORITY, ENSURES BY PERFECT LEGAL ACT,
THAT THE RESOURCES NECESSARY TO OPERATE,
MAINTAIN AND MAKE INVESTMENTS RELATED TO
THE TEMPORARY PROVISION OF THE PUBLIC
SERVICE OF THE RESPECTIVE DISTRIBUTOR
BETWEEN JANUARY 1, 2019 AND MARCH 31, 2019,
SHALL BE PROVIDED BY THE TARIFF AND OR BY
THE FEDERAL GOVERNMENT AND OR SECTORAL
FUNDS, MAINTAINING FULL ECONOMIC AND
FINANCIAL NEUTRALITY FOR THE ENTIRE NEW
DESIGNATION PERIOD, WITHOUT ANY FUNDING
CONTRIBUTION BY ELETROBRAS
3 TO APPROVE, IF ITEMS 1 AND OR 2 ABOVE ARE Mgmt For For
APPROVED, THE BEGINNING OF DISSOLUTION AND
LIQUIDATION OF THE RESPECTIVE DISTRIBUTOR,
IN THE EVENT OF NON COMPLIANCE WITH ANY OF
THE CONDITIONS LISTED IN ITEMS 1 AND OR 2
4 TO APPROVE, IF ITEMS 1 AND OR 2 ABOVE ARE Mgmt For For
APPROVED, THAT ELETROBRAS DOES NOT PROVIDE
GUARANTEES IN FAVOR OF THE DISTRIBUTORS
MENTIONED IN ITEMS 1 AND 2 ABOVE, AS OF THE
NEW DESIGNATION PERIOD DEALT WITH IN ITEMS
1 AND 2 ABOVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT 20 DEC 2018: PLEASE NOTE THAT THE PREFERRED Non-Voting
SHAREHOLDERS CAN VOTE ON ALL RESOLUTIONS.
THANK YOU.
CMMT 20 DEC 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.
--------------------------------------------------------------------------------------------------------------------------
CENTRAIS ELETRICAS BRASILEIRAS SA-ELETROBRAS Agenda Number: 710597002
--------------------------------------------------------------------------------------------------------------------------
Security: P22854106
Meeting Type: EGM
Meeting Date: 29-Mar-2019
Ticker:
ISIN: BRELETACNPB7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 TO APPROVE THE RECTIFICATION OF ITEM 2 OF Mgmt For For
THE AGENDA OF THE 173RD EXTRAORDINARY
GENERAL MEETING, CHANGING SO THAT THE DATE
OF TRANSFER OF CONTROL OF AMAZONAS
DISTRIBUIDORA DE ENERGIA S.A. HEREINAFTER
REFERRED TO AS AMAZONAS ENERGIA TO THE
CONSORTIUM OLIVEIRA ENERGIA, ATEM BUYER,
WINNER OF THE AUCTION HELD ON DECEMBER 10,
2018, UNTIL APRIL 15, 2019, PROVIDED THAT
THE FOLLOWING EVENTS OCCUR CUMULATIVELY, I.
THAT THE GRANTING AUTHORITY EXTENDS THE
DESIGNATION TO PROVIDE THE DISTRIBUTION
SERVICES, BY SAID DISTRIBUTOR, UNTIL APRIL
15, 2019. AND II. THAT, IRREVOCABLY AND
IRREVERSIBLY, THE GRANTING AUTHORITY
ENSURES THAT THE RESOURCES NECESSARY TO
OPERATE, MAINTAIN AND MAKE INVESTMENTS
RELATED TO THE TEMPORARY PROVISION OF THE
PUBLIC SERVICE OF THE RESPECTIVE
DISTRIBUTOR, BY APRIL 15, 2019, ARE
PROVIDED BY THE TARIFF AND OR BY THE
FEDERAL GOVERNMENT AND, OR THE SECTORAL
FUNDS, MAINTAINING FULL ECONOMIC AND
FINANCIAL NEUTRALITY FOR THE ENTIRE NEW
DESIGNATION PERIOD, WITHOUT ANY FUNDING
CONTRIBUTION BY ELETROBRAS
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEM 1 ONLY. THANK YOU.
CMMT 01 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 01 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.
--------------------------------------------------------------------------------------------------------------------------
CENTRAIS ELETRICAS BRASILEIRAS SA-ELETROBRAS Agenda Number: 710936014
--------------------------------------------------------------------------------------------------------------------------
Security: P22854106
Meeting Type: AGM
Meeting Date: 29-Apr-2019
Ticker:
ISIN: BRELETACNPB7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 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 TO DELIBERATE ON THE PROPOSAL OF THE Mgmt For For
COMPANY TO ON THE ALLOCATION OF THE RESULT
OF THE FISCAL YEAR ENDED ON DECEMBER 31,
2018
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
4.1 ELECTION OF BOARD OF DIRECTORS. POSITIONS Mgmt Abstain Against
LIMIT TO BE COMPLETED, 6. 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. WILSON FERREIRA JUNIOR
4.2 ELECTION OF BOARD OF DIRECTORS. POSITIONS Mgmt Abstain Against
LIMIT TO BE COMPLETED, 6. 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. JOSE GUIMARAES MONFORTE
4.3 ELECTION OF BOARD OF DIRECTORS. POSITIONS Mgmt Abstain Against
LIMIT TO BE COMPLETED, 6. 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. MAURO GENTILE RODRIGUES
CUNHA
4.4 ELECTION OF BOARD OF DIRECTORS. POSITIONS Mgmt Abstain Against
LIMIT TO BE COMPLETED, 6. 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. VICENTE FALCONI CAMPOS
4.5 ELECTION OF BOARD OF DIRECTORS. POSITIONS Mgmt Abstain Against
LIMIT TO BE COMPLETED, 6. 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. RUY FLAKS SCHNEIDER
4.6 ELECTION OF BOARD OF DIRECTORS. POSITIONS Mgmt Abstain Against
LIMIT TO BE COMPLETED, 6. 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. BRUNO EUSTAQUIO FERREIRA
CASTRO DE CARVALHO
CMMT FOR THE PROPOSAL 5 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 6.1 TO 6.6 IN THIS
CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS
5 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
6.1 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. WILSON FERREIRA JUNIOR
6.2 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 GUIMARAES MONFORTE
6.3 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. MAURO GENTILE RODRIGUES
CUNHA
6.4 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. VICENTE FALCONI CAMPOS
6.5 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. RUY FLAKS SCHNEIDER
6.6 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. BRUNO EUSTAQUIO FERREIRA
CASTRO DE CARVALHO
7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain
SHAREHOLDER PROPOSAL: TO ELECT 1 EFFECTIVE
MEMBER AND RESPECTIVE ALTERNATE, APPOINTED
BY THE CONTROLLING SHAREHOLDER TO THE
COUNCIL FISCAL, UNDER THE TERMS BYLAWS.
JOSE ROBERTO BUENO JUNIOR, PRINCIPAL.
LORENA MELO SILVA PERIM, SUBSTITUTE
8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain
SHAREHOLDER PROPOSAL: TO ELECT 1 EFFECTIVE
MEMBER AND RESPECTIVE ALTERNATE, APPOINTED
BY THE CONTROLLING SHAREHOLDER TO THE
COUNCIL FISCAL, UNDER THE TERMS BYLAWS.
THAIS MARCIA FERNANDES MATANO LACERDA,
PRINCIPAL. DARIO SPEGIORIN SILVEIRA,
SUBSTITUTE
9 ESTABLISHMENT OF THE AGGREGATE ANNUAL Mgmt For For
REMUNERATION OF THE MEMBERS OF THE BOARD OF
DIRECTORS, MEMBERS OF COUNCIL FISCAL AND
AUDIT AND RISK STATUTORY COMMITTEE,
ACCORDING TO MANAGEMENT PROPOSAL
12 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHODLER 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.
FELIPE VILLELA DIAS, INDICATED BY PREFERRED
SHAREHOLDERS
13 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
15 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHODLER PROPOSAL: SEPARATE ELECTION OF
A MEMBER OF THE FISCAL COUNCIL BY
SHAREHOLDERS WHO HOLD PREFERRED SHARES
WITHOUT VOTING RIGHTS OR WITH RESTRICTED
VOTING RIGHTS. PREFERRED. MARIO DAUD FILHO,
GIULIANO BARBATO WOLF
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ALL ITEMS. THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 211159 DUE TO CHANGE IN FISCAL
COUNCIL MEMBER NAME IN RESOLUTION 15. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
CENTRAIS ELETRICAS BRASILEIRAS SA-ELETROBRAS, RIO Agenda Number: 709707698
--------------------------------------------------------------------------------------------------------------------------
Security: P22854106
Meeting Type: EGM
Meeting Date: 30-Jul-2018
Ticker:
ISIN: BRELETACNPB7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO APPROVE THE RECTIFICATION OF ITEM 1 OF Mgmt For For
THE DECISION OF THE 170TH EXTRAORDINARY
GENERAL MEETING OF FEBRUARY 8, 2018,
REGARDING THE TERM ESTABLISHED BY THE 169TH
EXTRAORDINARY GENERAL MEETING HELD ON
DECEMBER 28, 2017, CHANGING SO THAT THE
DATE OF TRANSFER OF THE CONTROL OF
COMPANHIA DE ELETRICIDADE DO ACRE
HEREINAFTER REFERRED TO AS ELETROACRE
OCCURS UNTIL DECEMBER 31, 2018, IN
COMPLIANCE WITH CPPI RESOLUTION NO.
20.2017, AMENDED BY CPPI RESOLUTIONS 28, 29
AND 36, AND IN COMPLIANCE WITH ORDINANCE
MME NUMBER 421.2016, AS AMENDED BY
ORDINANCE MME NUMBER 246.2018, PROVIDED
THAT, CUMULATIVELY, IT IS VERIFIED, IN THE
ACT OF HOLDING THE 171ST EXTRAORDINARY
GENERAL MEETING, THE OCCURRENCE OF THE
FOLLOWING EVENTS UP TO THE DATE OF THE
AUCTION. I, THE GRANTING AUTHORITY HAS
ENSURED THAT THE RESOURCES NECESSARY TO
OPERATE, MAINTAIN AND MAKE INVESTMENTS
RELATED TO THE PROVISION OF THE PUBLIC
SERVICE OF THE RESPECTIVE DISTRIBUTION
COMPANY ARE PROVIDED BY THE TARIFF AND OR
THE FEDERAL GOVERNMENT AND OR THE SECTORAL
FUNDS, MAINTAINING THE ECONOMIC AND
FINANCIAL BALANCE OF THE ENTIRE DESIGNATION
PERIOD, SINCE AUGUST 5, 2016, WITHOUT ANY
CONTRIBUTION OF RESOURCES, BY ELETROBRAS.
II, THAT THE HYPOTHESIS PROVIDED FOR IN
ARTICLE 5, ITEM III OF DECREE 9,192.2017
HAS BEEN REJECTED
2 TO APPROVE THE RECTIFICATION OF ITEM 4 OF Mgmt For For
THE DECISION OF THE 170TH EXTRAORDINARY
GENERAL MEETING OF FEBRUARY 8, 2018,
REGARDING THE TERM ESTABLISHED BY THE 169TH
EXTRAORDINARY GENERAL MEETING HELD ON
DECEMBER 28, 2017, CHANGING SO THAT THE
DATE OF TRANSFER OF THE CONTROL OF CENTRAIS
ELETRICAS DE RONDONIA S.A HEREINAFTER
REFERRED TO AS CERON OCCURS UNTIL DECEMBER
31, 2018, IN COMPLIANCE WITH CPPI
RESOLUTION NO. 20.2017, AMENDED BY CPPI
RESOLUTIONS 28, 29 AND 36, AND IN
COMPLIANCE WITH ORDINANCE MME NUMBER
422.2016, AS AMENDED BY ORDINANCE MME
NUMBER 246.2018, PROVIDED THAT,
CUMULATIVELY, IT IS VERIFIED, IN THE ACT OF
HOLDING THE 171ST EXTRAORDINARY GENERAL
MEETING, THE OCCURRENCE OF THE FOLLOWING
EVENTS UP TO THE DATE OF THE AUCTION. I,
THE GRANTING AUTHORITY HAS ENSURED THAT THE
RESOURCES NECESSARY TO OPERATE, MAINTAIN
AND MAKE INVESTMENTS RELATED TO THE
PROVISION OF THE PUBLIC SERVICE OF THE
RESPECTIVE DISTRIBUTION COMPANY ARE
PROVIDED BY THE TARIFF AND OR THE FEDERAL
GOVERNMENT AND OR THE SECTORAL FUNDS,
MAINTAINING THE ECONOMIC AND FINANCIAL
BALANCE OF THE ENTIRE DESIGNATION PERIOD,
SINCE AUGUST 5, 2016, WITHOUT ANY
CONTRIBUTION OF RESOURCES, BY ELETROBRAS.
II, THAT THE HYPOTHESIS PROVIDED FOR IN
ARTICLE 5, ITEM III OF DECREE 9,192.2017
HAS BEEN REJECTED
3 TO APPROVE THE RECTIFICATION OF ITEM 7 OF Mgmt For For
THE DECISION OF THE 170TH EXTRAORDINARY
GENERAL MEETING OF FEBRUARY 8, 2018,
REGARDING THE TERM ESTABLISHED BY THE 169TH
EXTRAORDINARY GENERAL MEETING HELD ON
DECEMBER 28, 2017, CHANGING SO THAT THE
DATE OF TRANSFER OF THE CONTROL OF BOA
VISTA ENERGIA S.A HEREINAFTER REFERRED TO
AS BOA VISTA ENERGIA OCCURS UNTIL DECEMBER
31, 2018, IN COMPLIANCE WITH CPPI
RESOLUTION NO. 20.2017, AMENDED BY CPPI
RESOLUTIONS 28, 29 AND 36, AND IN
COMPLIANCE WITH ORDINANCE MME NUMBER
425.2016, AS AMENDED BY ORDINANCE MME
NUMBER 246.2018, PROVIDED THAT,
CUMULATIVELY, IT IS VERIFIED, IN THE ACT OF
HOLDING THE 171ST EXTRAORDINARY GENERAL
MEETING, THE OCCURRENCE OF THE FOLLOWING
EVENTS UP TO THE DATE OF THE AUCTION. I,
THE GRANTING AUTHORITY HAS ENSURED THAT THE
RESOURCES NECESSARY TO OPERATE, MAINTAIN
AND MAKE INVESTMENTS RELATED TO THE
PROVISION OF THE PUBLIC SERVICE OF THE
RESPECTIVE DISTRIBUTION COMPANY ARE
PROVIDED BY THE TARIFF AND OR THE FEDERAL
GOVERNMENT AND OR THE SECTORAL FUNDS,
MAINTAINING THE ECONOMIC AND FINANCIAL
BALANCE OF THE ENTIRE DESIGNATION PERIOD,
SINCE AUGUST 5, 2016, WITHOUT ANY
CONTRIBUTION OF RESOURCES, BY ELETROBRAS.
II, THAT THE HYPOTHESIS PROVIDED FOR IN
ARTICLE 5, ITEM III OF DECREE 9,192.2017
HAS BEEN REJECTED
4 TO APPROVE THE RECTIFICATION OF ITEM 10 OF Mgmt For For
THE DECISION OF THE 170TH EXTRAORDINARY
GENERAL MEETING OF FEBRUARY 8, 2018,
REGARDING THE TERM ESTABLISHED BY THE 169TH
EXTRAORDINARY GENERAL MEETING HELD ON
DECEMBER 28, 2017, CHANGING SO THAT THE
DATE OF TRANSFER OF THE CONTROL OF AMAZONAS
DISTRIBUIDORA DE ENERGIA S.A. HEREINAFTER
REFERRED TO AS AMAZONAS ENERGIA OCCURS
UNTIL DECEMBER 31, 2018, IN COMPLIANCEWITH
CPPI RESOLUTION NO. 20.2017, AMENDED BY
CPPI RESOLUTIONS 28, 29 AND 36, AND IN
COMPLIANCE WITH ORDINANCE MME NUMBER
420.2016, AS AMENDED BY ORDINANCE MME
NUMBER 246.2018, PROVIDED THAT,
CUMULATIVELY, IT IS VERIFIED, IN THE ACT OF
HOLDING THE 171ST EXTRAORDINARY GENERAL
MEETING, THE OCCURRENCE OF THE FOLLOWING
EVENTS UP TO THE DATE OF THE AUCTION. I,
THE GRANTING AUTHORITY HAS ENSURED THAT THE
RESOURCES NECESSARY TO OPERATE, MAINTAIN
AND MAKE INVESTMENTS RELATED TO THE
PROVISION OF THE PUBLIC SERVICE OF THE
RESPECTIVE DISTRIBUTION COMPANY ARE
PROVIDED BY THE TARIFF AND OR THE FEDERAL
GOVERNMENT AND OR THE SECTORAL FUNDS,
MAINTAINING THE ECONOMIC AND FINANCIAL
BALANCE OF THE ENTIRE DESIGNATION PERIOD,
SINCE AUGUST 5, 2016, WITHOUT ANY
CONTRIBUTION OF RESOURCES, BY ELETROBRAS.
II, THAT THE HYPOTHESIS PROVIDED FOR IN
ARTICLE 5, ITEM III OF DECREE 9,192.2017
HAS BEEN REJECTED. III, THAT HAS BEEN
RECOGNIZED BY LAW, REGULATORY ACT OR
ADMINISTRATIVE OR REGULATORY MEANS, OF THE
FULL REIMBURSEMENT BY THE CDE CCC OF THE
COSTS RELATED TO THE GAS SUPPLY CONTRACT
NO. OC 1902.2006 AND ADDITIVES, IN ORDER TO
GUARANTEE ITS NON ONEROSITY ACCORDING TO
LAW N 12,111.2009
5 TO APPROVE THE RECTIFICATION OF ITEM 13 OF Mgmt For For
THE DECISION OF THE 170TH EXTRAORDINARY
GENERAL MEETING OF FEBRUARY 8, 2018,
REGARDING THE TERM ESTABLISHED BY THE 169TH
EXTRAORDINARY GENERAL MEETING HELD ON
DECEMBER 28, 2017, CHANGING SO THAT THE
DATE OF TRANSFER OF THE CONTROL OF
COMPANHIA ENERGETICA DO PIAUI HEREINAFTER
REFERRED TO AS CEPISA OCCURS UNTIL DECEMBER
31, 2018, IN COMPLIANCE WITH CPPI
RESOLUTION NO. 20.2017, AMENDED BY CPPI
RESOLUTIONS 28, 29 AND 36, AND IN
COMPLIANCE WITH ORDINANCE MME NUMBER
423.2016, AS AMENDED BY ORDINANCE MME
NUMBER 246.2018, PROVIDED THAT,
CUMULATIVELY, IT IS VERIFIED, IN THE ACT OF
HOLDING THE 171ST EXTRAORDINARY GENERAL
MEETING, THE OCCURRENCE OF THE FOLLOWING
EVENTS UP TO THE DATE OF THE AUCTION. I,
THE GRANTING AUTHORITY HAS ENSURED THAT THE
RESOURCES NECESSARY TO OPERATE, MAINTAIN
AND MAKE INVESTMENTS RELATED TO THE
PROVISION OF THE PUBLIC SERVICE OF THE
RESPECTIVE DISTRIBUTION COMPANY ARE
PROVIDED BY THE TARIFF AND OR THE FEDERAL
GOVERNMENT AND OR THE SECTORAL FUNDS,
MAINTAINING THE ECONOMIC AND FINANCIAL
BALANCE OF THE ENTIRE DESIGNATION PERIOD,
SINCE AUGUST 5, 2016, WITHOUT ANY
CONTRIBUTION OF RESOURCES, BY ELETROBRAS.
II, THAT THE HYPOTHESIS PROVIDED FOR IN
ARTICLE 5, ITEM III OF DECREE 9,192.2017
HAS BEEN REJECTED
6 TO APPROVE THE RECTIFICATION OF ITEM 15 OF Mgmt For For
THE DECISION OF THE 170TH EXTRAORDINARY
GENERAL MEETING OF FEBRUARY 8, 2018,
REGARDING THE TERM ESTABLISHED BY THE 169TH
EXTRAORDINARY GENERAL MEETING HELD ON
DECEMBER 28, 2017, CHANGING SO THAT THE
DATE OF TRANSFER OF THE CONTROL OF
COMPANHIA ENERGETICA DE ALAGOAS HEREINAFTER
REFERRED TO AS CEAL OCCURS UNTIL DECEMBER
31, 2018, IN COMPLIANCE WITH CPPI
RESOLUTION NO. 20.2017, AMENDED BY CPPI
RESOLUTIONS 28, 29 AND 36, AND IN
COMPLIANCE WITH ORDINANCE MME NUMBER
424.2016, AS AMENDED BY ORDINANCE MME
NUMBER 246.2018, PROVIDED THAT,
CUMULATIVELY, IT IS VERIFIED, IN THE ACT OF
HOLDING THE 171ST EXTRAORDINARY GENERAL
MEETING, THE OCCURRENCE OF THE FOLLOWING
EVENTS UP TO THE DATE OF THE AUCTION. I,
THE GRANTING AUTHORITY HAS ENSURED THAT THE
RESOURCES NECESSARY TO OPERATE, MAINTAIN
AND MAKE INVESTMENTS RELATED TO THE
PROVISION OF THE PUBLIC SERVICE OF THE
RESPECTIVE DISTRIBUTION COMPANY ARE
PROVIDED BY THE TARIFF AND OR THE FEDERAL
GOVERNMENT AND OR THE SECTORAL FUNDS,
MAINTAINING THE ECONOMIC AND FINANCIAL
BALANCE OF THE ENTIRE DESIGNATION PERIOD,
SINCE AUGUST 5, 2016, WITHOUT ANY
CONTRIBUTION OF RESOURCES, BY ELETROBRAS.
II, THAT THE HYPOTHESIS PROVIDED FOR IN
ARTICLE 5, ITEM III OF DECREE 9,192.2017
HAS BEEN REJECTED
7 TO APPROVE, IF ITEMS 1, 2, 3, 4, 5 OR 6 ARE Mgmt For For
NOT DELIBERATED OR DISAPPROVED, OR IN CASE
OF FAILURE TO COMPLY WITH ANY OF THE
CONDITIONS LISTED IN ITEMS 1 TO 6, THE
BEGINNING OF DISSOLUTION AND LIQUIDATION OF
RESPECTIVE DISTRIBUTION COMPANY, OBJECT OF
THE REFERENCED ITEMS
8 TO ELECT 01 EFFECTIVE MEMBER TO THE BOARD Mgmt For For
OF DIRECTORS OF THE COMPANY, TO FULFILL THE
REMAINDER OF THE TERM OF MR. ESTEVES PEDRO
COLNAGO JUNIOR, A FORMER MEMBER APPOINTED
BY THE MINISTRY OF PLANNING, DEVELOPMENT
AND MANAGEMENT, WHO RESIGNED . WALTER BAERE
DE ARAUJO FILHO
9 TO ELECT OF 01 EFFECTIVE MEMBER AND ITS Mgmt For For
RESPECTIVE DEPUTY TO THE COMPANY'S FISCAL
COUNCIL, PURSUANT TO ARTICLE 50, I OF THE
COMPANY'S BYLAWS. .EDUARDO COUTINHO GUERRA
E MARCIO LEAO COELHO
CMMT 09 JUL 2018: PLEASE NOTE THAT THE PREFERRED Non-Voting
SHAREHOLDERS CAN VOTE ON ALL ITEMS. THANK
YOU.
CMMT 09 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
--------------------------------------------------------------------------------------------------------------------------
CENTRAL PATTANA PUBLIC CO LTD Agenda Number: 710583243
--------------------------------------------------------------------------------------------------------------------------
Security: Y1242U276
Meeting Type: AGM
Meeting Date: 26-Apr-2019
Ticker:
ISIN: TH0481B10Z18
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACKNOWLEDGMENT OF THE MINUTES OF THE 2018 Mgmt Abstain Against
ANNUAL GENERAL MEETING OF SHAREHOLDERS
(AGM)
2 ACKNOWLEDGMENT OF THE COMPANY'S PERFORMANCE Mgmt Abstain Against
OUTCOMES OF 2018
3 APPROVAL OF THE AUDITED FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2018
4 APPROVAL OF THE DIVIDEND PAYMENT AGAINST Mgmt For For
THE 2018 PERFORMANCE OUTCOMES
5.1 APPROVAL OF THE APPOINTMENT OF DIRECTOR IN Mgmt For For
PLACE OF WHO COMPLETE THEIR TERMS IN 2019:
MR. VERAVAT CHUTICHETPONG
5.2 APPROVAL OF THE APPOINTMENT OF DIRECTOR IN Mgmt Against Against
PLACE OF WHO COMPLETE THEIR TERMS IN 2019:
MR. SUDHISAK CHIRATHIVAT
5.3 APPROVAL OF THE APPOINTMENT OF DIRECTOR IN Mgmt Against Against
PLACE OF WHO COMPLETE THEIR TERMS IN 2019:
MR. KOBCHAI CHIRATHIVAT
5.4 APPROVAL OF THE APPOINTMENT OF DIRECTOR IN Mgmt Against Against
PLACE OF WHO COMPLETE THEIR TERMS IN 2019:
MR. PRIN CHIRATHIVAT
6 APPROVAL OF THE REMUNERATION FOR THE BOARD Mgmt For For
OF DIRECTORS FOR 2019
7 APPROVAL OF THE APPOINTMENT OF THE EXTERNAL Mgmt Against Against
AUDITORS AND DETERMINATION OF THE AUDIT
FEES FOR 2019: KPMG POOMCHAI AUDIT LIMITED
8 OTHER BUSINESSES (IF ANY) Mgmt Against Against
CMMT 25 FEB 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
MODIFICATION IN THE TEXT OF RESOLUTION 7.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
CMMT 25 FEB 2019: IN THE SITUATION WHERE THE Non-Voting
CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE
AGENDA AND/OR ADD NEW AGENDA DURING THE
MEETING, WE WILL VOTE THAT AGENDA AS
ABSTAIN
--------------------------------------------------------------------------------------------------------------------------
CENTUM INVESTMENT COMPANY PLC Agenda Number: 709873017
--------------------------------------------------------------------------------------------------------------------------
Security: V4717D103
Meeting Type: AGM
Meeting Date: 14-Sep-2018
Ticker:
ISIN: KE0000000265
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CONSTITUTION OF THE MEETING THE SECRETARY Mgmt For For
TO READ THE NOTICE CONVENING THE MEETING
AND DETERMINE IF A QUORUM IS PRESENT
2 TO CONFIRM THE MINUTES OF THE 50TH ANNUAL Mgmt For For
GENERAL MEETING HELD ON MONDAY, 25
SEPTEMBER 2017
3.I CONSOLIDATED FINANCIAL STATEMENTS, Mgmt For For
DIRECTORS AND AUDITORS REPORTS FOR THE YEAR
ENDED 31 MARCH 2018: TO RECEIVE, CONSIDER
AND ADOPT THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
MARCH 2018 TOGETHER WITH THE DIRECTORS' AND
AUDITORS REPORTS THEREON
3.II DECLARATION OF A FIRST AND FINAL DIVIDEND Mgmt For For
TO DECLARE A FIRST AND FINAL DIVIDEND OF
KSHS. 1.20 PER ORDINARY SHARE FOR THE
FINANCIAL YEAR ENDED 31 MARCH 2018, NET OF
WITHHOLDING TAX, TO SHAREHOLDERS ON THE
REGISTER OF MEMBERS AS OF THE CLOSE OF
BUSINESS ON 2 OCTOBER 2018
3.III REMUNERATION OF DIRECTORS: TO CONFIRM THE Mgmt For For
PAYMENT OF FEES TO DIRECTORS FOR THE
FINANCIAL YEAR ENDED 31 MARCH 2018
3IVA DIRECTOR RETIRING BY ROTATION: TO APPROVE Mgmt For For
THE RE-ELECTION OF DR. CHRISTOPHER JOHN
KIRUBI, A DIRECTOR RETIRING BY ROTATION AND
WHO, BEING ELIGIBLE, PRESENTS HIMSELF FOR
RE-ELECTION
3IVB DIRECTOR RETIRING BY ROTATION: TO APPROVE Mgmt For For
THE RE-ELECTION OF INDUSTRIAL AND
COMMERCIAL DEVELOPMENT CORPORATION (ICDC),
A DIRECTOR RETIRING BY ROTATION AND WHICH,
BEING ELIGIBLE, PRESENTS ITSELF FOR
RE-ELECTION
3V DIRECTOR ABOVE THE AGE OF SEVENTY (70) Mgmt For For
YEARS: PURSUANT TO PARAGRAPH 2.5.1 OF THE
CODE OF CORPORATE GOVERNANCE PRACTICES FOR
ISSUERS OF SECURITIES TO THE PUBLIC 2015,
TO APPROVE THE CONTINUATION IN OFFICE AS A
DIRECTOR BY DR. CHRISTOPHER JOHN KIRUBI,
WHO HAS ATTAINED THE AGE OF SEVENTY (70)
YEARS, UNTIL HE NEXT COMES UP FOR
RETIREMENT BY ROTATION
3VIA BOARD AUDIT COMMITTEE MEMBER PURSUANT TO Mgmt For For
SECTION 769(1) OF THE COMPANIES ACT NO. 17
OF 2015 (THE ACT), TO RATIFY THE
APPOINTMENT OF THE FOLLOWING DIRECTOR AS
AUDIT COMMITTEE MEMBER: MARY NGIGE
(CHAIRPERSON)
3VIB BOARD AUDIT COMMITTEE MEMBER PURSUANT TO Mgmt For For
SECTION 769(1) OF THE COMPANIES ACT NO. 17
OF 2015 (THE ACT), TO RATIFY THE
APPOINTMENT OF THE FOLLOWING DIRECTOR AS
AUDIT COMMITTEE MEMBER: CATHERINE IGATHE
3VIC BOARD AUDIT COMMITTEE MEMBER PURSUANT TO Mgmt For For
SECTION 769(1) OF THE COMPANIES ACT NO. 17
OF 2015 (THE ACT), TO RATIFY THE
APPOINTMENT OF THE FOLLOWING DIRECTOR AS
AUDIT COMMITTEE MEMBER: DR. LAILA MACHARIA
3VID BOARD AUDIT COMMITTEE MEMBER PURSUANT TO Mgmt For For
SECTION 769(1) OF THE COMPANIES ACT NO. 17
OF 2015 (THE ACT), TO RATIFY THE
APPOINTMENT OF THE FOLLOWING DIRECTOR AS
AUDIT COMMITTEE MEMBER: DR. MOSES IKIARA
3VIE BOARD AUDIT COMMITTEE MEMBER PURSUANT TO Mgmt For For
SECTION 769(1) OF THE COMPANIES ACT NO. 17
OF 2015 (THE ACT), TO RATIFY THE
APPOINTMENT OF THE FOLLOWING DIRECTOR AS
AUDIT COMMITTEE MEMBER: INDUSTRIAL AND
COMMERCIAL DEVELOPMENT CORPORATION. (ICDC)
3VII APPOINTMENT AND REMUNERATION OF AUDITORS: Mgmt For For
TO APPOINT PRICEWATERHOUSECOOPERS (PWCL AS
AUDITORS FOR THE COMPANY IN ACCORDANCE WITH
SECTION 721(2) OF THE ACT AND, TO AUTHORIZE
THE BOARD OF DIRECTORS TO FIX THE AUDITORS'
REMUNERATION IN ACCORDANCE WITH SECTION 724
OF THE ACT
4.A TO CONSIDER AND IF THOUGHT FIT, TO PASS THE Mgmt Against Against
FOLLOWING RESOLUTIONS AS ORDINARY
RESOLUTIONS: APPROVALS UNDER PARAGRAPH G.06
OF THE FIFTH SCHEDULE OF THE CAPITAL
MARKETS (SECURITIES) (PUBLIC OFFERS,
LISTING AND DISCLOSURES) REGULATIONS 2002.
FOR THE PURPOSES OF PARAGRAPH G.06 OF THE
FIFTH SCHEDULE OF THE CAPITAL MARKETS
.(SECURITIES) (PUBLIC OFFERS, LISTING AND
DISCLOSURES) REGULATIONS 2002 TO CONSIDER,
AND IF THOUGHT FIT, TO PASS THE FOLLOWING
RESOLUTIONS AS ORDINARY RESOLUTIONS IN
REGARD TO THE BUSINESS OF THE COMPANY AND
IN THE INTERESTS OF THE COMPANY: THAT THE
INCORPORATION OF BARIUM CAPITAL LIMITED AS
A WHOLLY-OWNED SUBSIDIARY OF NABO CAPITAL
LIMITED, A SUBSIDIARY OF THE COMPANY, BE
RATIFIED
4.B TO CONSIDER AND IF THOUGHT FIT, TO PASS THE Mgmt Against Against
FOLLOWING RESOLUTIONS AS ORDINARY
RESOLUTIONS: APPROVALS UNDER PARAGRAPH G.06
OF THE FIFTH SCHEDULE OF THE CAPITAL
MARKETS (SECURITIES) (PUBLIC OFFERS,
LISTING AND DISCLOSURES) REGULATIONS 2002.
FOR THE PURPOSES OF PARAGRAPH G.06 OF THE
FIFTH SCHEDULE OF THE CAPITAL MARKETS
.(SECURITIES) (PUBLIC OFFERS, LISTING AND
DISCLOSURES) REGULATIONS 2002 TO CONSIDER,
AND IF THOUGHT FIT, TO PASS THE FOLLOWING
RESOLUTIONS AS ORDINARY RESOLUTIONS IN
REGARD TO THE BUSINESS OF THE COMPANY AND
IN THE INTERESTS OF THE COMPANY: THAT THE
INCORPORATION OF LISIANTHES INVESTMENTS
LIMITED AS A WHOLLY-OWNED SUBSIDIARY OF
CENTURN DEVELOPMENT COMPANY LIMITED, A
SUBSIDIARY OF THE COMPANY, BE RATIFIED
4.C TO CONSIDER AND IF THOUGHT FIT, TO PASS THE Mgmt Against Against
FOLLOWING RESOLUTIONS AS ORDINARY
RESOLUTIONS: APPROVALS UNDER PARAGRAPH G.06
OF THE FIFTH SCHEDULE OF THE CAPITAL
MARKETS (SECURITIES) (PUBLIC OFFERS,
LISTING AND DISCLOSURES) REGULATIONS 2002.
FOR THE PURPOSES OF PARAGRAPH G.06 OF THE
FIFTH SCHEDULE OF THE CAPITAL MARKETS
.(SECURITIES) (PUBLIC OFFERS, LISTING AND
DISCLOSURES) REGULATIONS 2002 TO CONSIDER,
AND IF THOUGHT FIT, TO PASS THE FOLLOWING
RESOLUTIONS AS ORDINARY RESOLUTIONS IN
REGARD TO THE BUSINESS OF THE COMPANY AND
IN THE INTERESTS OF THE COMPANY: THAT THE
INCORPORATION OF OLKEU INVESTMENTS LIMITED
AS A WHOLLY-OWNED SUBSIDIARY OF CENTUM
DEVELOPMENT COMPANY LIMITED, A SUBSIDIARY
OF THE COMPANY, BE RATIFIED
4.D TO CONSIDER AND IF THOUGHT FIT, TO PASS THE Mgmt Against Against
FOLLOWING RESOLUTIONS AS ORDINARY
RESOLUTIONS: APPROVALS UNDER PARAGRAPH G.06
OF THE FIFTH SCHEDULE OF THE CAPITAL
MARKETS (SECURITIES) (PUBLIC OFFERS,
LISTING AND DISCLOSURES) REGULATIONS 2002.
FOR THE PURPOSES OF PARAGRAPH G.06 OF THE
FIFTH SCHEDULE OF THE CAPITAL MARKETS
.(SECURITIES) (PUBLIC OFFERS, LISTING AND
DISCLOSURES) REGULATIONS 2002 TO CONSIDER,
AND IF THOUGHT FIT, TO PASS THE FOLLOWING
RESOLUTIONS AS ORDINARY RESOLUTIONS IN
REGARD TO THE BUSINESS OF THE COMPANY AND
IN THE INTERESTS OF THE COMPANY: THAT THE
INCORPORATION OF RAPUZELLA INVESTMENTS
LIMITED AS A WHOLLY-OWNED SUBSIDIARY OF
CENTUM DEVELOPMENT COMPANY LIMITED, A
SUBSIDIARY OF THE COMPANY, BE RATIFIED
4.E TO CONSIDER AND IF THOUGHT FIT, TO PASS THE Mgmt Against Against
FOLLOWING RESOLUTIONS AS ORDINARY
RESOLUTIONS: APPROVALS UNDER PARAGRAPH G.06
OF THE FIFTH SCHEDULE OF THE CAPITAL
MARKETS (SECURITIES) (PUBLIC OFFERS,
LISTING AND DISCLOSURES) REGULATIONS 2002.
FOR THE PURPOSES OF PARAGRAPH G.06 OF THE
FIFTH SCHEDULE OF THE CAPITAL MARKETS
.(SECURITIES) (PUBLIC OFFERS, LISTING AND
DISCLOSURES) REGULATIONS 2002 TO CONSIDER,
AND IF THOUGHT FIT, TO PASS THE FOLLOWING
RESOLUTIONS AS ORDINARY RESOLUTIONS IN
REGARD TO THE BUSINESS OF THE COMPANY AND
IN THE INTERESTS OF THE COMPANY: THAT THE
INCORPORATION OF SHAROBATI INVESTMENTS
LIMITED AS A WHOLLY-OWNED SUBSIDIARY OF
CENTUM DEVELOPMENT COMPANY LIMITED, A
SUBSIDIARY OF THE COMPANY, BE RATIFIED
4.F TO CONSIDER AND IF THOUGHT FIT, TO PASS THE Mgmt Against Against
FOLLOWING RESOLUTIONS AS ORDINARY
RESOLUTIONS: APPROVALS UNDER PARAGRAPH G.06
OF THE FIFTH SCHEDULE OF THE CAPITAL
MARKETS (SECURITIES) (PUBLIC OFFERS,
LISTING AND DISCLOSURES) REGULATIONS 2002.
FOR THE PURPOSES OF PARAGRAPH G.06 OF THE
FIFTH SCHEDULE OF THE CAPITAL MARKETS
.(SECURITIES) (PUBLIC OFFERS, LISTING AND
DISCLOSURES) REGULATIONS 2002 TO CONSIDER,
AND IF THOUGHT FIT, TO PASS THE FOLLOWING
RESOLUTIONS AS ORDINARY RESOLUTIONS IN
REGARD TO THE BUSINESS OF THE COMPANY AND
IN THE INTERESTS OF THE COMPANY: THAT THE
INCORPORATION OF SPATHODE INVESTMENTS
LIMITED AS A WHOLLY-OWNED SUBSIDIARY OF
CENTUM DEVELOPMENT COMPANY LIMITED, A
SUBSIDIARY OF THE COMPANY, BE RATIFIED
4.G TO CONSIDER AND IF THOUGHT FIT, TO PASS THE Mgmt Against Against
FOLLOWING RESOLUTIONS AS ORDINARY
RESOLUTIONS: APPROVALS UNDER PARAGRAPH G.06
OF THE FIFTH SCHEDULE OF THE CAPITAL
MARKETS (SECURITIES) (PUBLIC OFFERS,
LISTING AND DISCLOSURES) REGULATIONS 2002.
FOR THE PURPOSES OF PARAGRAPH G.06 OF THE
FIFTH SCHEDULE OF THE CAPITAL MARKETS
.(SECURITIES) (PUBLIC OFFERS, LISTING AND
DISCLOSURES) REGULATIONS 2002 TO CONSIDER,
AND IF THOUGHT FIT, TO PASS THE FOLLOWING
RESOLUTIONS AS ORDINARY RESOLUTIONS IN
REGARD TO THE BUSINESS OF THE COMPANY AND
IN THE INTERESTS OF THE COMPANY: THAT THE
SALE OF THE COMPANYS 73.35 % SHAREHOLDING
IN GENAFRICA ASSET MANAGERS LIMITED
(GENAFRICA) TO KURAMO AFRICA OPPORTUNITY
KENYAN VEHICLE III LIMITED (AN AFFILIATE OF
KURAMO CAPITAL MANAGEMENT LLC), RESULTING
IN GENAFRICA CEASING TO BE A SUBSIDIARY OF
THE COMPANY, BE RATIFIED
5 TO TRANSACT ANY OTHER BUSINESS THAT MAY Mgmt Against Against
LEGALLY BE TRANSACTED AT AN ANNUAL GENERAL
MEETING
--------------------------------------------------------------------------------------------------------------------------
CENTURY PACIFIC FOOD, INC. Agenda Number: 709584848
--------------------------------------------------------------------------------------------------------------------------
Security: Y1249R102
Meeting Type: AGM
Meeting Date: 03-Jul-2018
Ticker:
ISIN: PHY1249R1024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 927590 DUE TO RECEIPT OF
DIRECTOR NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 CALL TO ORDER Mgmt For For
2 SECRETARY'S PROOF OF DUE NOTICE OF THE Mgmt For For
MEETING AND DETERMINATION OF QUORUM
3 APPROVAL OF THE MINUTES OF THE Mgmt For For
STOCKHOLDERS' MEETING HELD ON JUNE 30, 2017
4 MANAGEMENT'S REPORT Mgmt For For
5 RATIFICATION OF ACTS OF THE BOARD OF Mgmt For For
DIRECTORS AND MANAGEMENT DURING THE
PREVIOUS YEAR
6 ELECTION OF DIRECTOR: RICARDO S. PO, SR Mgmt For For
7 ELECTION OF DIRECTOR: RICARDO GABRIEL T. PO Mgmt For For
8 ELECTION OF DIRECTOR: CHRISTOPHER T. PO Mgmt For For
9 ELECTION OF DIRECTOR: TEODORO ALEXANDER T. Mgmt For For
PO
10 ELECTION OF DIRECTOR: LEONARDO ARTHUR T. PO Mgmt For For
11 ELECTION OF DIRECTOR: ENRIQUE A. GOMEZ Mgmt For For
12 ELECTION OF INDEPENDENT DIRECTOR: JOHNIP G. Mgmt For For
CUA
13 ELECTION OF INDEPENDENT DIRECTOR: FERNAN Mgmt For For
VICTOR P. LUKBAN
14 ELECTION OF INDEPENDENT DIRECTOR: MARIA Mgmt For For
LEAH PEACHY T. PACQUING
15 APPOINTMENT OF EXTERNAL AUDITOR Mgmt For For
16 OTHER MATTERS Mgmt Against Against
17 ADJOURNMENT Mgmt For For
CMMT 06 JUN 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING. IF YOU
HAVE ALREADY SENT IN YOUR VOTES FOR MID:
955687. PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CENTURY TEXTILES & INDUSTRIES LTD, WORLI Agenda Number: 709691249
--------------------------------------------------------------------------------------------------------------------------
Security: Y12504125
Meeting Type: AGM
Meeting Date: 31-Jul-2018
Ticker:
ISIN: INE055A01016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 ADOPTION OF: A) THE AUDITED STANDALONE Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED 31ST MARCH, 2018 AND
THE REPORTS OF THE BOARD OF DIRECTORS AND
AUDITORS THEREON. B) THE AUDITED
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED 31ST
MARCH, 2018 AND THE REPORT OF AUDITORS
THEREON
2 DECLARATION OF DIVIDEND ON EQUITY SHARES Mgmt For For
FOR THE YEAR ENDED 31ST MARCH, 2018
3 RE-APPOINTMENT OF SHRI B.K. BIRLA, AS Mgmt Against Against
DIRECTOR, WHO RETIRES BY ROTATION
4 RATIFICATION OF APPOINTMENT OF MESSRS S R B Mgmt For For
C & CO. LLP., CHARTERED ACCOUNTANTS AS
STATUTORY AUDITORS AND FIXING THEIR
REMUNERATION
5 RESOLVED THAT IN PARTIAL MODIFICATION OF Mgmt Against Against
RESOLUTION NO. 4 PASSED AT THE 119TH ANNUAL
GENERAL MEETING HELD ON 28TH JULY, 2016 THE
WORDS 'AND SUBJECT TO RATIFICATION OF THE
APPOINTMENT AND FIXATION OF REMUNERATION
FOR THE RELEVANT YEAR AT THE ANNUAL GENERAL
MEETING IN EACH OF THE SUBSEQUENT YEARS
DURING THE AFORESAID TERM OF THEIR
APPOINTMENT' APPEARING IN THE SAID
RESOLUTION NO. 4, BE DELETED. RESOLVED
FURTHER THAT THE BOARD OF DIRECTORS BE AND
IS HEREBY AUTHORIZED TO RATIFY THE
APPOINTMENT AND FIX THE REMUNERATION FOR
THE REMAINING TERM OF THE APPOINTMENT OF S
R B C & CO LLP, CHARTERED ACCOUNTANTS, AS
STATUTORY AUDITORS OF THE COMPANY I.E FOR
THE YEARS 2019-2020 AND 2020-2021. FURTHER
RESOLVED THAT BOARD OF DIRECTORS OF THE
COMPANY (INCLUDING ITS COMMITTEE THEREOF),
BE AND IS HEREBY AUTHORIZED TO DO ALL, SUCH
ACTS, DEEDS, MATTERS AND THINGS AS MAY BE
NECESSARY, DESIRABLE OR EXPEDIENT TO GIVE
EFFECT TO THIS RESOLUTION
6 SPECIAL RESOLUTION FOR APPROVAL OF OFFER OR Mgmt For For
INVITATION TO SUBSCRIBE TO NON-CONVERTIBLE
DEBENTURES ON PRIVATE PLACEMENT
7 APPROVAL OF REMUNERATION OF THE COST Mgmt For For
AUDITORS
8 SPECIAL RESOLUTION FOR RE-APPOINTMENT OF Mgmt For For
SHRI D.K. AGRAWAL AS WHOLE-TIME DIRECTOR OF
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CENTURY TEXTILES AND INDUSTRIES LIMITED Agenda Number: 709951316
--------------------------------------------------------------------------------------------------------------------------
Security: Y12504125
Meeting Type: CRT
Meeting Date: 24-Oct-2018
Ticker:
ISIN: INE055A01016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR 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 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
--------------------------------------------------------------------------------------------------------------------------
CENTURY TEXTILES AND INDUSTRIES LIMITED Agenda Number: 710517989
--------------------------------------------------------------------------------------------------------------------------
Security: Y12504125
Meeting Type: OTH
Meeting Date: 16-Mar-2019
Ticker:
ISIN: INE055A01016
--------------------------------------------------------------------------------------------------------------------------
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 APPOINTMENT OF Mgmt Against Against
SHRI B. K. BIRLA AS NON-EXECUTIVE DIRECTOR
WITH EFFECT FROM 1ST APRIL, 2019
2 APPROVAL FOR CONTINUATION OF APPOINTMENT OF Mgmt For For
SHRI PRADIP KUMAR DAGA AS NON-EXECUTIVE,
INDEPENDENT DIRECTOR WITH EFFECT FROM 1ST
APRIL, 2019
--------------------------------------------------------------------------------------------------------------------------
CESC LIMITED Agenda Number: 710248560
--------------------------------------------------------------------------------------------------------------------------
Security: Y12652189
Meeting Type: AGM
Meeting Date: 21-Dec-2018
Ticker:
ISIN: INE486A01013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF FINANCIAL STATEMENTS Mgmt For For
(STANDALONE AND CONSOLIDATED) AND REPORTS
OF DIRECTORS AND AUDITORS FOR THE YEAR
ENDED 31 MARCH, 2018
2 TO CONFIRM INTERIM DIVIDEND: @ 120% (I.E., Mgmt For For
INR 12/- PER SHARE)
3 RE-APPOINTMENT OF MR. S GOENKA AS A Mgmt Against Against
DIRECTOR
4 RE-APPOINTMENT OF MR. C. K. DHANUKA AS AN Mgmt For For
INDEPENDENT DIRECTOR
5 RE-APPOINTMENT OF MS. REKHA SETHI AS AN Mgmt For For
INDEPENDENT DIRECTOR
6 RE-APPOINTMENT OF MR. K. JAIRAJ AS AN Mgmt For For
INDEPENDENT DIRECTOR
7 CONTINUATION OF APPOINTMENT OF MR. P.K. Mgmt Against Against
KHAITAN AS AN INDEPENDENT DIRECTOR
8 APPOINTMENT OF MR. R. CHOWDHURY AS A Mgmt For For
DIRECTOR
9 APPOINTMENT OF MR. D. BANERJEE AS A Mgmt For For
DIRECTOR
10 APPOINTMENT OF MR. R. CHOWDHURY AS MANAGING Mgmt Against Against
DIRECTOR (GENERATION)
11 APPOINTMENT OF MR. D. BANERJEE AS MANAGING Mgmt For For
DIRECTOR (DISTRIBUTION)
12 COMMISSION TO NON-EXECUTIVE DIRECTORS Mgmt For For
13 APPROVAL TO MORTGAGE / CHARGE / ENCUMBER Mgmt For For
PROPERTIES UNDER SECTION 180(1)(A) OF THE
COMPANIES ACT, 2013
14 BORROWING LIMIT OF THE COMPANY Mgmt For For
15 RATIFICATION OF REMUNERATION OF COST Mgmt For For
AUDITORS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CEYLON TOBACCO COMPANY PLC Agenda Number: 711077087
--------------------------------------------------------------------------------------------------------------------------
Security: Y12891100
Meeting Type: AGM
Meeting Date: 14-May-2019
Ticker:
ISIN: LK0042N00008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE CONSIDER AND ADOPT THE REPORT OF Mgmt For For
THE DIRECTORS AND THE STATEMENT OF ACCOUNTS
FOR THE YEAR ENDED 31 DECEMBER 2018 AND THE
REPORT OF THE AUDITORS THEREON
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3 TO REELECT MR. ANIL TITTAWELLA WHO COMES UP Mgmt For For
FOR RETIREMENT BY ROTATION
4 TO REELECT MR. YUDHISHTRAN KANAGASABAI Mgmt For For
COMES UP FOR RETIREMENT BY ROTATION
5 TO REELECT MS. AMUN MUSTAFIZ WHO WAS Mgmt For For
APPOINTED SINCE THE LAST ANNUAL GENERAL
MEETING AND COMES UP FOR REELECTION UNDER
THE COMPANY'S ARTICLES OF ASSOCIATION
6 TO AUTHORISE THE DIRECTORS TO DETERMINE AND Mgmt Against Against
MAKE DONATIONS
7 TO REAPPOINT MESSRS. KPMG AS COMPANY'S Mgmt For For
AUDITORS AND TO AUTHORISE DIRECTORS TO
DETERMINE THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
CEZ A.S. Agenda Number: 711244816
--------------------------------------------------------------------------------------------------------------------------
Security: X2337V121
Meeting Type: AGM
Meeting Date: 26-Jun-2019
Ticker:
ISIN: CZ0005112300
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE BOARD OF DIRECTORS REPORT ON Non-Voting
COMPANY'S OPERATIONS AND STATE OF ITS
ASSETS
2 RECEIVE SUPERVISORY BOARD REPORT Non-Voting
3 RECEIVE AUDIT COMMITTEE REPORT Non-Voting
4.1 APPROVE FINANCIAL STATEMENTS Mgmt For For
4.2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
5 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CZK 24 PER SHARE
6 RATIFY AUDITOR Mgmt For For
7 APPROVE VOLUME OF CHARITABLE DONATIONS Mgmt For For
8 APPROVE BUSINESS STRATEGY FOR NEXT YEAR Mgmt For For
9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: RECALL AND ELECT
SUPERVISORY BOARD MEMBERS
10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: RECALL AND ELECT
MEMBERS OF AUDIT COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
CEZ, A. S. Agenda Number: 710221831
--------------------------------------------------------------------------------------------------------------------------
Security: X2337V121
Meeting Type: OGM
Meeting Date: 30-Nov-2018
Ticker:
ISIN: CZ0005112300
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 CHANGE TO THE ARTICLES OF ASSOCIATION Mgmt Against Against
CONCERNING THE STOCK OPTION PLAN FOR THE
MANAGEMENT OF CEZ, A. S: THE GENERAL
MEETING OF CEZ, A. S., APPROVES THE
FOLLOWING CHANGE TO THE COMPANY'S ARTICLES
OF ASSOCIATION: ARTICLE 14(9)(K) OF THE
ARTICLES OF ASSOCIATION SHALL BE DELETED
1.2 CHANGE TO THE ARTICLES OF ASSOCIATION Mgmt Against Against
CONCERNING THE STOCK OPTION PLAN FOR THE
MANAGEMENT OF CEZ, A. S: THE GENERAL
MEETING OF CEZ, A. S., APPROVES THE
FOLLOWING CHANGE TO THE COMPANY'S ARTICLES
OF ASSOCIATION: THE GENERAL MEETING OF CEZ,
A. S., APPROVES THE FOLLOWING CHANGE TO THE
COMPANY'S ARTICLES OF ASSOCIATION: AFTER
PARAGRAPH 12 OF ARTICLE 14 OF THE ARTICLES
OF ASSOCIATION, THE FOLLOWING PARAGRAPH 13
SHALL BE INSERTED: THE BOARD OF DIRECTORS
MUST SEEK PRIOR CONSENT BY THE COMPANY'S
GENERAL MEETING ON ANY DECISION TO GRANT
OPTIONS ON THE COMPANY'S SHARES WHERE THE
LAW PERMITS THE BOARD OF DIRECTORS TO MAKE
SUCH A DECISION
2.1 CHANGE TO THE ARTICLES OF ASSOCIATION Mgmt Against Against
REGARDING THE BUSINESS POLICY (STRATEGY) OF
CEZ, A. S: THE GENERAL MEETING OF CEZ, A.
S., APPROVES THE FOLLOWING CHANGE TO THE
COMPANY'S ARTICLES OF ASSOCIATION: ARTICLE
14(7)(C)(C.1) OF THE ARTICLES OF
ASSOCIATION SHALL READ AS FOLLOWS: C.1
DRAFT COMPANY BUSINESS POLICY AND DRAFT
AMENDMENTS THERETO, AT LEAST ONCE EVERY 2
YEARS
2.1.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain Against
SHAREHOLDER PROPOSAL: CHANGE TO THE
ARTICLES OF ASSOCIATION REGARDING THE
BUSINESS POLICY (STRATEGY) OF CEZ, A. S:
THE GENERAL MEETING OF CEZ, A. S., APPROVES
THE FOLLOWING CHANGE TO THE COMPANY'S
ARTICLES OF ASSOCIATION: ARTICLE
14(7)(C)(C.1) OF THE ARTICLES OF
ASSOCIATION SHALL READ AS FOLLOWS: C.1
DRAFT COMPANY BUSINESS POLICY AND DRAFT
AMENDMENTS THERETO, AT LEAST ONCE EVERY 4
YEARS
2.2 CHANGE TO THE ARTICLES OF ASSOCIATION Mgmt Against Against
REGARDING THE BUSINESS POLICY (STRATEGY) OF
CEZ, A. S: THE GENERAL MEETING OF CEZ, A.
S., APPROVES THE FOLLOWING CHANGE TO THE
COMPANY'S ARTICLES OF ASSOCIATION: ARTICLE
8(1)(P) OF THE ARTICLES OF ASSOCIATION
SHALL READ AS FOLLOWS: (P) DECISIONS ON THE
COMPANY'S BUSINESS POLICY AND CHANGES
THERETO AND APPROVAL OF A DRAFT BUSINESS
POLICY AND DRAFT AMENDMENTS THERETO
PRESENTED BY THE BOARD OF DIRECTORS
3 REMOVAL AND ELECTION OF SUPERVISORY BOARD Mgmt Against Against
MEMBERS
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 124361 DUE TO RECEIPT OF COUNTER
PROPOSAL 2.1.1 AND SPLITTING OF RESOLUTION
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
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
CHABIOTECH CO.,LTD. Agenda Number: 710755072
--------------------------------------------------------------------------------------------------------------------------
Security: Y2075H101
Meeting Type: AGM
Meeting Date: 29-Mar-2019
Ticker:
ISIN: KR7085660009
--------------------------------------------------------------------------------------------------------------------------
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 INSIDE DIRECTOR CANDIDATES: OH Mgmt Against Against
SANG HUN
3.2 ELECTION OF INSIDE DIRECTOR CANDIDATES: Mgmt Against Against
SONG JONG GUK
3.3 ELECTION OF INSIDE DIRECTOR CANDIDATES: KIM Mgmt For For
JUNG HO
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
5 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CHANG HWA COMMERCIAL BANK Agenda Number: 711211564
--------------------------------------------------------------------------------------------------------------------------
Security: Y1293J105
Meeting Type: AGM
Meeting Date: 14-Jun-2019
Ticker:
ISIN: TW0002801008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE COMPANYS 2018 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 THE COMPANYS DISTRIBUTION OF 2018 Mgmt For For
PROFIT.PROPOSED CASH DIVIDEND: TWD 0.64 PER
SHARE
3 THE ISSUANCE OF NEW SHARES VIA Mgmt For For
CAPITALIZATION OF EARNINGS. PROPOSED STOCK
DIVIDEND: 20 SHARES PER 1,000 SHARES.
4 THE AMENDMENT OF THE COMPANYS RULES FOR Mgmt For For
DIRECTOR ELECTIONS.
5 THE AMENDMENT OF THE COMPANYS RULES OF Mgmt For For
PROCEDURE FOR SHAREHOLDERS MEETINGS.
6 THE AMENDMENT OF THE COMPANYS PROCEDURES Mgmt For For
FOR ACQUISITION AND DISPOSAL OF ASSETS.
--------------------------------------------------------------------------------------------------------------------------
CHANGCHUN HIGH & NEW TECHNOLOGY INDUSTRY (GROUP) I Agenda Number: 709683343
--------------------------------------------------------------------------------------------------------------------------
Security: Y1293Q109
Meeting Type: EGM
Meeting Date: 09-Jul-2018
Ticker:
ISIN: CNE0000007J8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt Against Against
ASSOCIATION
CMMT 26 JUN 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE CHANGE IN SPLIT VOTING TAG TO
YES. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CHANGCHUN HIGH & NEW TECHNOLOGY INDUSTRY (GROUP) I Agenda Number: 709857140
--------------------------------------------------------------------------------------------------------------------------
Security: Y1293Q109
Meeting Type: EGM
Meeting Date: 05-Sep-2018
Ticker:
ISIN: CNE0000007J8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt Against Against
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
CHANGCHUN HIGH & NEW TECHNOLOGY INDUSTRY (GROUP) I Agenda Number: 711302012
--------------------------------------------------------------------------------------------------------------------------
Security: Y1293Q109
Meeting Type: EGM
Meeting Date: 21-Jun-2019
Ticker:
ISIN: CNE0000007J8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE CONNECTED TRANSACTION REGARDING ASSETS Mgmt Against Against
PURCHASE VIA SHARE OFFERING AND CONVERTIBLE
BONDS ISSUANCE AND MATCHING FUND RAISING IS
IN COMPLIANCE WITH RELEVANT LAWS AND
REGULATIONS
2.1 PLAN FOR CONNECTED TRANSACTION REGARDING Mgmt Against Against
ASSETS PURCHASE VIA SHARE OFFERING AND
CONVERTIBLE BONDS ISSUANCE AND MATCHING
FUND RAISING: OVERALL PLAN OF THE
TRANSACTION
2.2 PLAN FOR CONNECTED TRANSACTION REGARDING Mgmt Against Against
ASSETS PURCHASE VIA SHARE OFFERING AND
CONVERTIBLE BONDS ISSUANCE AND MATCHING
FUND RAISING: STOCK TYPE AND PAR VALUE OF
THE SHARE OFFERING
2.3 PLAN FOR CONNECTED TRANSACTION REGARDING Mgmt Against Against
ASSETS PURCHASE VIA SHARE OFFERING AND
CONVERTIBLE BONDS ISSUANCE AND MATCHING
FUND RAISING: PRICING METHOD AND ISSUE
PRICE OF THE SHARE OFFERING
2.4 PLAN FOR CONNECTED TRANSACTION REGARDING Mgmt Against Against
ASSETS PURCHASE VIA SHARE OFFERING AND
CONVERTIBLE BONDS ISSUANCE AND MATCHING
FUND RAISING: ISSUING TARGETS AND
SUBSCRIPTION METHOD OF THE SHARE OFFERING
2.5 PLAN FOR CONNECTED TRANSACTION REGARDING Mgmt Against Against
ASSETS PURCHASE VIA SHARE OFFERING AND
CONVERTIBLE BONDS ISSUANCE AND MATCHING
FUND RAISING: ISSUING VOLUME OF THE SHARE
OFFERING
2.6 PLAN FOR CONNECTED TRANSACTION REGARDING Mgmt Against Against
ASSETS PURCHASE VIA SHARE OFFERING AND
CONVERTIBLE BONDS ISSUANCE AND MATCHING
FUND RAISING: LISTING PLACE OF THE SHARE
OFFERING
2.7 PLAN FOR CONNECTED TRANSACTION REGARDING Mgmt Against Against
ASSETS PURCHASE VIA SHARE OFFERING AND
CONVERTIBLE BONDS ISSUANCE AND MATCHING
FUND RAISING: LOCKUP PERIOD OF THE SHARE
OFFERING
2.8 PLAN FOR CONNECTED TRANSACTION REGARDING Mgmt Against Against
ASSETS PURCHASE VIA SHARE OFFERING AND
CONVERTIBLE BONDS ISSUANCE AND MATCHING
FUND RAISING: ARRANGEMENT FOR THE PROFITS
AND LOSSES DURING THE TRANSITIONAL PERIOD
OF THE SHARE OFFERING
2.9 PLAN FOR CONNECTED TRANSACTION REGARDING Mgmt Against Against
ASSETS PURCHASE VIA SHARE OFFERING AND
CONVERTIBLE BONDS ISSUANCE AND MATCHING
FUND RAISING: ARRANGEMENT FOR THE
ACCUMULATED RETAINED PROFITS OF THE SHARE
OFFERING
2.10 PLAN FOR CONNECTED TRANSACTION REGARDING Mgmt Against Against
ASSETS PURCHASE VIA SHARE OFFERING AND
CONVERTIBLE BONDS ISSUANCE AND MATCHING
FUND RAISING: TYPE AND PAR VALUE OF THE
CONVERTIBLE BONDS ISSUANCE
2.11 PLAN FOR CONNECTED TRANSACTION REGARDING Mgmt Against Against
ASSETS PURCHASE VIA SHARE OFFERING AND
CONVERTIBLE BONDS ISSUANCE AND MATCHING
FUND RAISING: ISSUING METHOD OF THE
CONVERTIBLE BONDS ISSUANCE
2.12 PLAN FOR CONNECTED TRANSACTION REGARDING Mgmt Against Against
ASSETS PURCHASE VIA SHARE OFFERING AND
CONVERTIBLE BONDS ISSUANCE AND MATCHING
FUND RAISING: ISSUING TARGETS AND
SUBSCRIPTION METHOD OF THE CONVERTIBLE
BONDS ISSUANCE
2.13 PLAN FOR CONNECTED TRANSACTION REGARDING Mgmt Against Against
ASSETS PURCHASE VIA SHARE OFFERING AND
CONVERTIBLE BONDS ISSUANCE AND MATCHING
FUND RAISING: ISSUING VOLUME OF THE
CONVERTIBLE BONDS ISSUANCE
2.14 PLAN FOR CONNECTED TRANSACTION REGARDING Mgmt Against Against
ASSETS PURCHASE VIA SHARE OFFERING AND
CONVERTIBLE BONDS ISSUANCE AND MATCHING
FUND RAISING: CONVERSION PRICE
2.15 PLAN FOR CONNECTED TRANSACTION REGARDING Mgmt Against Against
ASSETS PURCHASE VIA SHARE OFFERING AND
CONVERTIBLE BONDS ISSUANCE AND MATCHING
FUND RAISING: ADJUSTMENT OF CONVERSION
PRICE
2.16 PLAN FOR CONNECTED TRANSACTION REGARDING Mgmt Against Against
ASSETS PURCHASE VIA SHARE OFFERING AND
CONVERTIBLE BONDS ISSUANCE AND MATCHING
FUND RAISING: SOURCE OF SHARES TO BE
CONVERTED
2.17 PLAN FOR CONNECTED TRANSACTION REGARDING Mgmt Against Against
ASSETS PURCHASE VIA SHARE OFFERING AND
CONVERTIBLE BONDS ISSUANCE AND MATCHING
FUND RAISING: BOND DURATION
2.18 PLAN FOR CONNECTED TRANSACTION REGARDING Mgmt Against Against
ASSETS PURCHASE VIA SHARE OFFERING AND
CONVERTIBLE BONDS ISSUANCE AND MATCHING
FUND RAISING: CONVERSION DURATION
2.19 PLAN FOR CONNECTED TRANSACTION REGARDING Mgmt Against Against
ASSETS PURCHASE VIA SHARE OFFERING AND
CONVERTIBLE BONDS ISSUANCE AND MATCHING
FUND RAISING: INTEREST RATE
2.20 PLAN FOR CONNECTED TRANSACTION REGARDING Mgmt Against Against
ASSETS PURCHASE VIA SHARE OFFERING AND
CONVERTIBLE BONDS ISSUANCE AND MATCHING
FUND RAISING: PROVISIONS ON COMPULSORY
CONVERSION
2.21 PLAN FOR CONNECTED TRANSACTION REGARDING Mgmt Against Against
ASSETS PURCHASE VIA SHARE OFFERING AND
CONVERTIBLE BONDS ISSUANCE AND MATCHING
FUND RAISING: PROVISIONS ON RESTRICTIONS OF
CONVERSION
2.22 PLAN FOR CONNECTED TRANSACTION REGARDING Mgmt Against Against
ASSETS PURCHASE VIA SHARE OFFERING AND
CONVERTIBLE BONDS ISSUANCE AND MATCHING
FUND RAISING: LOCKUP PERIOD OF CONVERTIBLE
BONDS
2.23 PLAN FOR CONNECTED TRANSACTION REGARDING Mgmt Against Against
ASSETS PURCHASE VIA SHARE OFFERING AND
CONVERTIBLE BONDS ISSUANCE AND MATCHING
FUND RAISING: DETERMINING METHOD FOR THE
NUMBER OF CONVERTED SHARES AND TREATMENT
METHOD IN CASE THE REMAINING CONVERTIBLE
BONDS CANNOT BE CONVERTED INTO ONE COMMON
SHARE WHEN CONVERSION HAPPENS
2.24 PLAN FOR CONNECTED TRANSACTION REGARDING Mgmt Against Against
ASSETS PURCHASE VIA SHARE OFFERING AND
CONVERTIBLE BONDS ISSUANCE AND MATCHING
FUND RAISING: OTHER MATTERS
2.25 PLAN FOR CONNECTED TRANSACTION REGARDING Mgmt Against Against
ASSETS PURCHASE VIA SHARE OFFERING AND
CONVERTIBLE BONDS ISSUANCE AND MATCHING
FUND RAISING: PERFORMANCE COMPENSATION
2.26 PLAN FOR CONNECTED TRANSACTION REGARDING Mgmt Against Against
ASSETS PURCHASE VIA SHARE OFFERING AND
CONVERTIBLE BONDS ISSUANCE AND MATCHING
FUND RAISING: IMPAIRMENT TEST AND
COMPENSATION
2.27 PLAN FOR CONNECTED TRANSACTION REGARDING Mgmt Against Against
ASSETS PURCHASE VIA SHARE OFFERING AND
CONVERTIBLE BONDS ISSUANCE AND MATCHING
FUND RAISING: VALID PERIOD OF THE
RESOLUTION OF THE CONVERTIBLE BONDS
ISSUANCE
2.28 PLAN FOR CONNECTED TRANSACTION REGARDING Mgmt Against Against
ASSETS PURCHASE VIA SHARE OFFERING AND
CONVERTIBLE BONDS ISSUANCE AND MATCHING
FUND RAISING: ISSUING METHOD
2.29 PLAN FOR CONNECTED TRANSACTION REGARDING Mgmt Against Against
ASSETS PURCHASE VIA SHARE OFFERING AND
CONVERTIBLE BONDS ISSUANCE AND MATCHING
FUND RAISING: STOCK TYPE AND PAR VALUE
2.30 PLAN FOR CONNECTED TRANSACTION REGARDING Mgmt Against Against
ASSETS PURCHASE VIA SHARE OFFERING AND
CONVERTIBLE BONDS ISSUANCE AND MATCHING
FUND RAISING: ISSUING TARGETS AND
SUBSCRIPTION METHOD
2.31 PLAN FOR CONNECTED TRANSACTION REGARDING Mgmt Against Against
ASSETS PURCHASE VIA SHARE OFFERING AND
CONVERTIBLE BONDS ISSUANCE AND MATCHING
FUND RAISING: ISSUE PRICE AND PRICING
PRINCIPLES
2.32 PLAN FOR CONNECTED TRANSACTION REGARDING Mgmt Against Against
ASSETS PURCHASE VIA SHARE OFFERING AND
CONVERTIBLE BONDS ISSUANCE AND MATCHING
FUND RAISING: AMOUNT OF THE MATCHING FUNDS
TO BE RAISED AND ISSUING VOLUME
2.33 PLAN FOR CONNECTED TRANSACTION REGARDING Mgmt Against Against
ASSETS PURCHASE VIA SHARE OFFERING AND
CONVERTIBLE BONDS ISSUANCE AND MATCHING
FUND RAISING: PURPOSE OF THE MATCHING FUNDS
TO BE RAISED
2.34 PLAN FOR CONNECTED TRANSACTION REGARDING Mgmt Against Against
ASSETS PURCHASE VIA SHARE OFFERING AND
CONVERTIBLE BONDS ISSUANCE AND MATCHING
FUND RAISING: LOCKUP PERIOD
2.35 PLAN FOR CONNECTED TRANSACTION REGARDING Mgmt Against Against
ASSETS PURCHASE VIA SHARE OFFERING AND
CONVERTIBLE BONDS ISSUANCE AND MATCHING
FUND RAISING: DISPOSAL OF ACCUMULATED
RETAINED PROFITS BEFORE THE ISSUANCE
2.36 PLAN FOR CONNECTED TRANSACTION REGARDING Mgmt Against Against
ASSETS PURCHASE VIA SHARE OFFERING AND
CONVERTIBLE BONDS ISSUANCE AND MATCHING
FUND RAISING: LISTING ARRANGEMENT
2.37 PLAN FOR CONNECTED TRANSACTION REGARDING Mgmt Against Against
ASSETS PURCHASE VIA SHARE OFFERING AND
CONVERTIBLE BONDS ISSUANCE AND MATCHING
FUND RAISING: VALID PERIOD OF THE
RESOLUTION
3 REPORT (DRAFT) ON CONNECTED TRANSACTION Mgmt Against Against
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND CONVERTIBLE BONDS ISSUANCE AND
MATCHING FUND RAISING AND ITS SUMMARY
4 CONDITIONAL AGREEMENT ON ASSETS PURCHASE Mgmt Against Against
VIA SHARE OFFERING AND CONVERTIBLE BONDS
ISSUANCE AND ITS SUPPLEMENTARY AGREEMENT,
AND PERFORMANCE FORECAST AND COMPENSATION
AGREEMENT ON ASSETS PURCHASE VIA SHARE
OFFERING AND CONVERTIBLE BONDS ISSUANCE TO
BE SIGNED
5 THE TRANSACTION CONSTITUTES A MAJOR ASSETS Mgmt Against Against
RESTRUCTURING
6 THE TRANSACTION CONSTITUTES A CONNECTED Mgmt Against Against
TRANSACTION
7 THE CONNECTED TRANSACTION REGARDING ASSETS Mgmt Against Against
PURCHASE VIA SHARE OFFERING AND CONVERTIBLE
BONDS ISSUANCE AND MATCHING FUND RAISING IS
IN COMPLIANCE WITH ARTICLE 4 OF THE
PROVISIONS ON SEVERAL ISSUES CONCERNING THE
REGULATION OF MAJOR ASSETS RESTRUCTURING OF
LISTED COMPANIES
8 THE TRANSACTION IS IN COMPLIANCE WITH Mgmt Against Against
ARTICLE 11 OF THE MANAGEMENT MEASURES ON
MAJOR ASSETS RESTRUCTURING OF LISTED
COMPANIES
9 THE TRANSACTION IS IN COMPLIANCE WITH Mgmt Against Against
ARTICLE 43 OF THE MANAGEMENT MEASURES ON
MAJOR ASSETS RESTRUCTURING OF LISTING
COMPANY
10 THE MAJOR ASSETS RESTRUCTURING DOES NOT Mgmt Against Against
CONSTITUTE A LISTING BY RESTRUCTURING AS
DEFINED BY ARTICLE 13 OF THE MANAGEMENT
MEASURES ON MAJOR ASSETS RESTRUCTURING OF
LISTED COMPANIES
11 COMPLIANCE AND COMPLETENESS OF THE LEGAL Mgmt Against Against
PROCEDURE OF THE TRANSACTION AND THE
VALIDITY OF THE LEGAL DOCUMENTS SUBMITTED
12 AUDIT REPORT, PRO FORMA REVIEW REPORT AND Mgmt Against Against
EVALUATION REPORT RELATED TO THE
TRANSACTION
13 STATEMENT ON PRICING BASIS OF THE ASSETS Mgmt Against Against
PURCHASE VIA SHARE OFFERING AND CONVERTIBLE
BONDS ISSUANCE THE RATIONALITY
14 INDEPENDENCE OF THE EVALUATION INSTITUTION, Mgmt Against Against
RATIONALITY OF THE EVALUATION HYPOTHESIS,
CORRELATION BETWEEN THE EVALUATION METHOD
AND EVALUATION PURPOSE, AND FAIRNESS OF THE
EVALUATED PRICE
15 DILUTED IMMEDIATE RETURN AFTER THE Mgmt Against Against
RESTRUCTURING AND FILLING MEASURES
16 THE ADJUSTMENT OF THE MAJOR ASSETS Mgmt Against Against
RESTRUCTURING PLAN DOES NOT CONSTITUTE A
MAJOR ADJUSTMENT
17 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt Against Against
MATTERS REGARDING THE CONNECTED TRANSACTION
OF ASSETS PURCHASE VIA SHARE OFFERING AND
CONVERTIBLE BONDS ISSUANCE AND MATCHING
FUND RAISING
--------------------------------------------------------------------------------------------------------------------------
CHANGCHUN NEW & HIGH TECHNOLOGY INDUSTRIES (GROUP) Agenda Number: 710672949
--------------------------------------------------------------------------------------------------------------------------
Security: Y1293Q109
Meeting Type: AGM
Meeting Date: 28-Mar-2019
Ticker:
ISIN: CNE0000007J8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
2 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
3 2018 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For
4 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
5 2018 ANNUAL ACCOUNTS Mgmt For For
6 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY8.00000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
7 2019 REAPPOINTMENT OF FINANCIAL AUDIT FIRM Mgmt For For
8 2019 REAPPOINTMENT OF INTERNAL CONTROL Mgmt For For
AUDIT FIRM
9 2018 SPECIAL REPORT ON THE DEPOSIT AND USE Mgmt For For
OF RAISED FUNDS
10 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
11 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For
PROCEDURE GOVERNING THE BOARD MEETINGS
12 ELECTION OF ZHU XIANCHAO AS A Mgmt For For
NON-INDEPENDENT DIRECTOR
13 ISSUANCE OF BONDS AND AUTHORIZATION TO THE Mgmt For For
BOARD TO IMPLEMENT THE ISSUANCE
--------------------------------------------------------------------------------------------------------------------------
CHANGJIANG SECURITIES CO LTD Agenda Number: 710235967
--------------------------------------------------------------------------------------------------------------------------
Security: Y1314J100
Meeting Type: EGM
Meeting Date: 10-Dec-2018
Ticker:
ISIN: CNE000000SH3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF LI XINHUA AS A DIRECTOR Mgmt For For
2 ELECTION OF LIU YUANRUI AS A DIRECTOR Mgmt For For
3 ELECTION OF WANG YIWEI AS A SUPERVISOR Mgmt For For
4 EXTENSION OF THE VALID PERIOD OF Mgmt For For
AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS REGARDING THE PUBLIC ISSUANCE OF
CONVERTIBLE CORPORATE BOND
5 2018 INTERIM RISK CONTROL INDICATOR REPORT Mgmt For For
6 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
CHANGJIANG SECURITIES CO LTD Agenda Number: 711024315
--------------------------------------------------------------------------------------------------------------------------
Security: Y1314J100
Meeting Type: AGM
Meeting Date: 16-May-2019
Ticker:
ISIN: CNE000000SH3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
OF THE COMPANY
2 2018 WORK REPORT OF THE BOARD OF Mgmt For For
SUPERVISORS OF THE COMPANY
3 2018 ANNUAL REPORT AND ITS SUMMARY OF THE Mgmt For For
COMPANY
4 2018 FINAL ACCOUNTS REPORT OF THE COMPANY Mgmt For For
5 PROPOSAL TO APPOINT AN AUDITOR OF THE Mgmt For For
COMPANY FOR 2019
6 PROPOSAL ON 2018 PROFIT DISTRIBUTION OF THE Mgmt For For
COMPANY
7.1 PROPOSAL ON THE FORECAST OF ROUTINE RELATED Mgmt For For
PARTY TRANSACTIONS OF THE COMPANY FOR 2019:
TO CONSIDER AND APPROVE THE PROPOSAL ON THE
FORECAST OF ROUTINE RELATED PARTY
TRANSACTIONS WITH GUOHUA LIFE INSURANCE
CO., LTD. AND ITS RELATED ENTERPRISES
7.2 PROPOSAL ON THE FORECAST OF ROUTINE RELATED Mgmt For For
PARTY TRANSACTIONS OF THE COMPANY FOR 2019:
TO CONSIDER AND APPROVE THE PROPOSAL ON THE
FORECAST OF ROUTINE RELATED PARTY
TRANSACTIONS WITH THREE GORGES CAPITAL
HOLDINGS CO., LTD. AND IT'S RELATED
ENTERPRISES
7.3 PROPOSAL ON THE FORECAST OF ROUTINE RELATED Mgmt For For
PARTY TRANSACTIONS OF THE COMPANY FOR 2019:
TO CONSIDER AND APPROVE THE PROPOSAL ON THE
FORECAST OF ROUTINE RELATED PARTY
TRANSACTIONS WITH CHANG XIN ASSET
MANAGEMENT CO., LTD
7.4 PROPOSAL ON THE FORECAST OF ROUTINE RELATED Mgmt For For
PARTY TRANSACTIONS OF THE COMPANY FOR 2019:
TO CONSIDER AND APPROVE THE PROPOSAL ON THE
FORECAST OF ROUTINE RELATED PARTY
TRANSACTIONS WITH OTHER RELATED PERSONS
8.1 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE GENERAL MANDATE TO ISSUE
ONSHORE DEBT FINANCING INSTRUMENTS: ISSUING
ENTITY, SIZE OF ISSUANCE AND METHOD OF
ISSUANCE
8.2 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE GENERAL MANDATE TO ISSUE
ONSHORE DEBT FINANCING INSTRUMENTS: TYPE OF
THE DEBT FINANCING INSTRUMENTS
8.3 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE GENERAL MANDATE TO ISSUE
ONSHORE DEBT FINANCING INSTRUMENTS: TERM OF
THE DEBT FINANCING INSTRUMENTS
8.4 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE GENERAL MANDATE TO ISSUE
ONSHORE DEBT FINANCING INSTRUMENTS:
INTEREST RATE OF THE DEBT FINANCING
INSTRUMENTS
8.5 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE GENERAL MANDATE TO ISSUE
ONSHORE DEBT FINANCING INSTRUMENTS:
SECURITY AND OTHER CREDIT ENHANCEMENT
ARRANGEMENTS
8.6 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE GENERAL MANDATE TO ISSUE
ONSHORE DEBT FINANCING INSTRUMENTS: USES OF
PROCEEDS
8.7 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE GENERAL MANDATE TO ISSUE
ONSHORE DEBT FINANCING INSTRUMENTS: ISSUING
PRICE
8.8 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE GENERAL MANDATE TO ISSUE
ONSHORE DEBT FINANCING INSTRUMENTS:
SUBSCRIBERS AND THE ARRANGEMENT OF THE
ALLOTMENT TO THE SHAREHOLDERS OF THE
COMPANY
8.9 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE GENERAL MANDATE TO ISSUE
ONSHORE DEBT FINANCING INSTRUMENTS:
SAFEGUARD MEASURES ON DEBT REPAYMENT
8.10 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE GENERAL MANDATE TO ISSUE
ONSHORE DEBT FINANCING INSTRUMENTS: LISTING
OF DEBT FINANCING INSTRUMENTS
8.11 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE GENERAL MANDATE TO ISSUE
ONSHORE DEBT FINANCING INSTRUMENTS:
VALIDITY PERIOD OF THE RESOLUTION
8.12 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE GENERAL MANDATE TO ISSUE
ONSHORE DEBT FINANCING INSTRUMENTS:
AUTHORIZATION FOR ISSUANCE OF ONSHORE DEBT
FINANCING INSTRUMENTS OF THE COMPANY
9 TO CONSIDER AND APPROVE 2018 RISK CONTROL Mgmt For For
INDICATOR REPORT
10 PROPOSAL ON AUTHORIZATION ON RISK Mgmt For For
PREFERENCE FOR 2019
11 PROPOSAL TO CO OPT DIRECTORS OF THE COMPANY Mgmt For For
12 PROPOSAL TO FORMULATE THE MANAGEMENT POLICY Mgmt For For
ON REMUNERATION OF DIRECTORS OF THE COMPANY
13 PROPOSAL TO FORMULATE THE MANAGEMENT POLICY Mgmt For For
ON REMUNERATION OF SUPERVISORS OF THE
COMPANY
14 PROPOSAL ON THE REMUNERATION AND APPRAISAL Mgmt For For
OF THE DIRECTORS OF THE COMPANY FOR 2018
15 PROPOSAL ON THE REMUNERATION AND APPRAISAL Mgmt For For
OF SUPERVISORS OF THE COMPANY FOR 2018
16 SPECIAL STATEMENT ON THE PERFORMANCE Mgmt For For
APPRAISAL AND REMUNERATION OF MANAGEMENT
TEAM OF THE COMPANY FOR 2018
--------------------------------------------------------------------------------------------------------------------------
CHAROEN POKPHAND FOODS PUBLIC CO LTD Agenda Number: 710576248
--------------------------------------------------------------------------------------------------------------------------
Security: Y1296K166
Meeting Type: AGM
Meeting Date: 24-Apr-2019
Ticker:
ISIN: TH0101A10Z19
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ADOPT THE MINUTES OF THE ANNUAL GENERAL Mgmt For For
SHAREHOLDERS' MEETING NO. 1/2018
2 TO ACKNOWLEDGE THE REPORT ON THE COMPANY'S Mgmt Abstain Against
OPERATING RESULTS FOR THE YEAR 2018
3 TO APPROVE THE STATEMENTS OF FINANCIAL Mgmt For For
POSITION AND THE STATEMENTS OF INCOME FOR
THE YEAR ENDED DECEMBER 31, 2018
4 TO APPROVE THE APPROPRIATION OF PROFIT AND Mgmt For For
ANNUAL DIVIDEND PAYMENT FOR THE YEAR 2018
5.1 TO APPOINT DIRECTOR TO REPLACE DIRECTOR WHO Mgmt Against Against
RETIRE BY ROTATION: MR. CHINGCHAI
LOHAWATANAKUL
5.2 TO APPOINT DIRECTOR TO REPLACE DIRECTOR WHO Mgmt Against Against
RETIRE BY ROTATION: MR. ADIREK SRIPRATAK
5.3 TO APPOINT DIRECTOR TO REPLACE DIRECTOR WHO Mgmt Against Against
RETIRE BY ROTATION: MR. PONG VISEDPAITOON
5.4 TO APPOINT DIRECTOR TO REPLACE DIRECTOR WHO Mgmt Against Against
RETIRE BY ROTATION: MR. VINAI
VITTAVASGARNVEJ
5.5 TO APPOINT DIRECTOR TO REPLACE DIRECTOR WHO Mgmt Against Against
RETIRE BY ROTATION: MR. SOOPAKIJ
CHEARAVANONT
6 TO APPROVE THE REMUNERATION OF THE Mgmt For For
DIRECTORS FOR THE YEAR 2019
7 TO APPOINT THE COMPANY'S AUDITORS AND FIX Mgmt Against Against
THE REMUNERATION FOR THE YEAR 2019: KPMG
PHOOMCHAI AUDIT LTD
8 TO RESPOND TO THE QUERIES Mgmt Abstain 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
--------------------------------------------------------------------------------------------------------------------------
CHEIL WORLDWIDE INC, SEOUL Agenda Number: 710547475
--------------------------------------------------------------------------------------------------------------------------
Security: Y1296G108
Meeting Type: AGM
Meeting Date: 21-Mar-2019
Ticker:
ISIN: KR7030000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR: YOO JEONG KEUN Mgmt Against Against
2.2 ELECTION OF OUTSIDE DIRECTOR: KIM MIN HO Mgmt For For
3 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
AUDITORS
--------------------------------------------------------------------------------------------------------------------------
CHEMICAL WORKS OF GEDEON RICHTER PLC Agenda Number: 710879909
--------------------------------------------------------------------------------------------------------------------------
Security: X3124S107
Meeting Type: AGM
Meeting Date: 24-Apr-2019
Ticker:
ISIN: HU0000123096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 THE ANNUAL GENERAL MEETING ("AGM") HAS Mgmt For For
APPROVED THE USE OF A COMPUTERISED VOTING
MACHINE FOR THE OFFICIAL COUNTING OF THE
VOTES DURING THE AGM
2 THE AGM HAS APPROVED THAT A SOUND RECORDING Mgmt For For
SHALL BE MADE OF THE PROCEEDINGS OF THE AGM
IN ORDER TO ASSIST IN THE PREPARATION OF
THE MINUTES OF THE AGM. THE SOUND RECORDING
SHALL NOT BE USED FOR THE PURPOSE OF THE
PREPARATION OF A VERBATIM VERSION OF THE
MINUTES
3 THE AGM HAS APPOINTED DR. ANDRAS SZECSKAY Mgmt For For
TO CHAIR THE ANNUAL GENERAL MEETING HELD ON
APRIL 24, 2019, HEDVIG NIKOVITS TO BE THE
KEEPER OF THE MINUTES, ANDRAS RADO, AN
INDIVIDUAL SHAREHOLDER, TO CONFIRM THE
MINUTES OF THE MEETING, AND DR. ROBERT
ROHALY, TO BE THE CHAIRMAN OF AND MIHALYNE
HEGEDUS AND NIKOLETT PECZOLI TO BE THE
MEMBERS OF THE VOTE COUNTING COMMITTEE
4 THE AGM - TAKING INTO ACCOUNT AND ACCEPTING Mgmt For For
THE REPORT SUBMITTED BY
PRICEWATERHOUSECOOPERS AUDITING LTD., IN
ITS CAPACITY AS STATUTORY AUDITOR OF THE
COMPANY, AND THE REPORT SUBMITTED BY THE
SUPERVISORY BOARD - INCLUDING THE REPORT OF
THE AUDIT BOARD - HAS APPROVED THE
CONSOLIDATED FINANCIAL STATEMENTS REGARDING
THE OPERATION AND BUSINESS ACTIVITIES OF
THE RICHTER GROUP IN THE 2018 BUSINESS YEAR
PREPARED IN ACCORDANCE WITH INTERNATIONAL
FINANCIAL REPORTING STANDARDS, WITH A
BALANCE SHEET TOTAL OF HUF 797,883 MILLION
AND HUF 36.193 MILLION AS THE PROFIT FOR
THE YEAR
5 THE AGM - TAKING INTO ACCOUNT AND ACCEPTING Mgmt For For
THE REPORT SUBMITTED BY
PRICEWATERHOUSECOOPERS AUDITING LTD., IN
ITS CAPACITY AS STATUTORY AUDITOR OF THE
COMPANY, AND THE REPORT SUBMITTED BY THE
SUPERVISORY BOARD - INCLUDING THE REPORT OF
THE AUDIT BOARD AS WELL - HAS APPROVED THE
REPORT OF THE BOARD OF DIRECTORS OF THE
COMPANY REGARDING THE BUSINESS ACTIVITIES
(THE MANAGEMENT; THE FINANCIAL SITUATION
AND THE BUSINESS POLICY) OF THE COMPANY IN
THE 2018 BUSINESS YEAR
6 THE AGM HAS ACCEPTED AND HAS APPROVED THE Mgmt For For
2018 INDIVIDUAL FINANCIAL STATEMENTS OF THE
COMPANY, INCLUDING THE AUDITED 2018 BALANCE
SHEET WITH A TOTAL OF HUF 775,608 MILLION
AND HUF 31,579 MILLION AS THE AFTER-TAX
PROFIT, PREPARED AND AUDITED IN ACCORDANCE
WITH INTERNATIONAL FINANCIAL REPORTING
STANDARDS BY PRICEWATERHOUSECOOPERS
AUDITING LTD
7 THE AGM APPROVED THE RATE OF DIVIDEND Mgmt For For
RELATING TO COMMON SHARES PAYABLE AFTER THE
RESULT OF BUSINESS YEAR 2018 IN 31.26 % OF
THE CONSOLIDATED AFTER TAX PROFIT ADJUSTED
BY THE IMPAIRMENT LOSS OF ESMYA AND
ATTRIBUTABLE TO THE OWNERS OF THE PARENT
COMPANY, WHICH IS 100 HUF/SHARE. THE AGM
HAS THUS APPROVED THE PAYMENT OF HUF 18,637
MILLION AS A DIVIDEND (WHICH IS EQUAL TO
100 % OF THE FACE VALUE OF THE COMMON
SHARES, THAT IS HUF 100 PER SHARE WITH A
NOMINAL VALUE OF HUF 100) RELATING TO THE
COMMON SHARES. THE AGM INSTRUCTED THE BOARD
OF DIRECTORS TO PAY THE DIVIDENDS
PROPORTIONALLY WITH THE NUMBER OF SHARES TO
THE COMMON SHAREHOLDERS REGISTERED IN THE
SHARE-REGISTER ON JUNE 20, 2019. THE
PAYMENT OF THE DIVIDENDS SHALL COMMENCE ON
JUNE 27, 2019. DIVIDENDS WITH RESPECT TO
TREASURY SHARES SHALL BE PAID TO
SHAREHOLDERS ENTITLED TO DIVIDENDS IN
PROPORTION OF THE NOMINAL VALUE OF THEIR
SHARES, PURSUANT TO SECTION 7.11.1 OF THE
STATUTES. THE DETAILED RULES OF THE
DIVIDENDS PAYMENTS SHALL BE SET OUT AND
PUBLISHED BY MAY 24, 2019 BY THE BOARD OF
DIRECTORS
8 THE AGM - TAKING INTO ACCOUNT THE APPROVAL Mgmt For For
BY THE SUPERVISORY BOARD - HAS ACKNOWLEDGED
AND APPROVED THE CORPORATE GOVERNANCE
REPORT OF THE COMPANY AS PROPOSED BY THE
BOARD OF DIRECTORS OF THE COMPANY
9 THE AGM HAS APPROVED THE AMENDMENT OF Mgmt For For
SECTION (2) OF THE COMPANY'S STATUTES
RELATED TO THE CHANGE OF THE ADDRESS OF THE
BRANCH OFFICE IN 7673 KOVAGOSZOLOS, 513/2
HRSZ. TO 7673 KOVAGOSZOLOS, 505/2 HRSZ.,
ACCORDING TO THE DRAFT STATUTES INCLUDED IN
THE PROPOSALS FOR THE AGM, AS WELL AS THE
CONSOLIDATED VERSION OF THE COMPANY'S
STATUTES INCLUDING SUCH MODIFICATION
10 THE AGM HAS APPROVED THE EXTENSION OF THE Mgmt For For
COMPANY'S SCOPE OF ACTIVITIES WITH GENERAL
MEDICAL PRACTICE ACTIVITIES CLASSIFIED
UNDER NACE CODE 86.21, AND SPECIALIST
MEDICAL PRACTICE ACTIVITIES CLASSIFIED
UNDER NACE CODE 86.22 AND THE RESPECTIVE
AMENDMENT OF SECTION (5) OF THE STATUTES
ACCORDING TO THE DRAFT STATUTES INCLUDED IN
THE PROPOSALS FOR THE AGM, AS WELL AS THE
CONSOLIDATED VERSION OF THE COMPANY'S
STATUTES INCLUDING SUCH MODIFICATION
11 THE AGM HAS APPROVED THE AMENDMENT OF Mgmt For For
SECTION 14.2 RELATED TO ELECTED OFFICERS IN
THE BOARD OF DIRECTORS ACCORDING TO THE
DRAFT STATUTES INCLUDED IN THE PROPOSALS
FOR THE AGM, AS WELL AS THE CONSOLIDATED
VERSION OF THE COMPANY'S STATUTES INCLUDING
SUCH MODIFICATION
12 THE AGM HAS APPROVED THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS ON THE TREASURY SHARES
ACQUIRED BY THE COMPANY BASED UPON THE
AUTHORIZATION IN AGM RESOLUTION NO.
14/2018.04.25
13 THE AGM HAS AUTHORIZED THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY TO PURCHASE ITS
OWN COMMON SHARES (I.E. SHARES ISSUED BY
GEDEON RICHTER PLC.) HAVING THE FACE VALUE
OF HUF 100, BY THE DATE OF THE YEAR 2020
AGM, EITHER IN CIRCULATION ON OR OUTSIDE
THE STOCK EXCHANGE, THE AGGREGATED NOMINAL
VALUE OF WHICH SHALL NOT EXCEED 10% OF THE
THEN PREVAILING REGISTERED CAPITAL OF THE
COMPANY (THAT IS MAXIMUM 18,637,486
REGISTERED COMMON SHARES) AND AT A PURCHASE
PRICE WHICH SHALL DEVIATE FROM THE TRADING
PRICE AT THE STOCK EXCHANGE AT MAXIMUM BY
+10% UPWARDS AND AT MAXIMUM BY -10%
DOWNWARDS. THE PURCHASE OF ITS OWN SHARES
SHALL SERVE THE FOLLOWING PURPOSES: THE
FACILITATION OF THE REALIZATION OF
RICHTER'S STRATEGIC OBJECTIVES, THUS
PARTICULARLY THE USE OF ITS OWN SHARES AS
MEANS OF PAYMENT IN ACQUISITION
TRANSACTIONS, THE ASSURANCE OF SHARES
REQUIRED FOR RICHTER'S SHARE-BASED EMPLOYEE
AND EXECUTIVE INCENTIVE SYSTEM
14 THE AGM HAS APPROVED THE RE-ELECTION OF Mgmt For For
CSABA LANTOS AS MEMBER OF THE BOARD OF
DIRECTORS FOR A PERIOD OF 3 (THREE) YEARS
EXPIRING ON THE AGM IN 2022
15 THE AGM HAS APPROVED THE RE-ELECTION OF DR. Mgmt For For
GABOR GULACSI AS MEMBER OF THE BOARD OF
DIRECTORS FOR A PERIOD OF 3 (THREE) YEARS
EXPIRING ON THE AGM IN 2022
16 THE AGM HAS APPROVED THE ELECTION OF DR. Mgmt For For
GYORGY BAGDY AS MEMBER OF THE BOARD OF
DIRECTORS FOR A PERIOD OF 3 (THREE) YEARS
EXPIRING ON THE AGM IN 2022
17 THE AGM HAS APPROVED THE HONORARIA FOR THE Mgmt For For
MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS
FOR YEAR 2019 EFFECTIVE AS OF JANUARY 1,
2019 ACCORDING TO THE FOLLOWING: CHAIRMAN
OF THE BOARD OF DIRECTORS: HUF
685,000/MONTH MEMBERS OF THE BOARD OF
DIRECTORS: HUF 570,000/MONTH/MEMBER
18 THE AGM HAS APPROVED THE HONORARIA FOR THE Mgmt For For
MEMBERS OF THE COMPANY'S SUPERVISORY BOARD
FOR YEAR 2019 EFFECTIVE AS OF JANUARY 1,
2019 ACCORDING TO THE FOLLOWING: CHAIRMAN
OF THE SUPERVISORY BOARD: 570,000 HUF/MONTH
MEMBERS OF THE SUPERVISORY BOARD: 410,000
HUF/MONTH/MEMBER
19 THE AGM HAS APPROVED THE ELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS AUDITING LTD.
(H-1055 BUDAPEST, BAJCSY-ZSILINSZKY UT 78.,
HUNGARIAN CHAMBER OF AUDITORS REGISTRATION
NO. 001464) AS THE COMPANY'S STATUTORY
AUDITOR FOR A PERIOD OF ONE YEAR EXPIRING
ON APRIL 30, 2020, BUT NOT LATER THAN THE
APPROVAL OF THE 2019 CONSOLIDATED REPORT
20 THE AGM HAS APPROVED THE HONORARIA Mgmt For For
AMOUNTING TO HUF 22 MILLION + VAT FOR
PRICEWATERHOUSECOOPERS AUDITING LTD. FOR
ITS PERFORMANCE AS AUDITOR OF THE COMPANY
IN 2019. THE HONORARIA INCLUDES THE FEE FOR
THE AUDITING OF THE 2019 CONSOLIDATED
ANNUAL REPORT UNDER IFRS, THE FEE FOR
EXAMINING THE CONSONANCE BETWEEN THE
CONSOLIDATED ANNUAL REPORT AND BUSINESS
REPORT FOR 2019, THE FEE FOR THE AUDITING
OF THE 2019 NON-CONSOLIDATED ANNUAL REPORT,
THE FEE FOR EXAMINING THE CONSONANCE
BETWEEN THE NON-CONSOLIDATED ANNUAL REPORT
AND BUSINESS REPORT FOR 2019, THE FEE FOR
REVIEWING THE QUARTERLY REPORTS SERVING THE
PURPOSE TO INFORM THE INVESTORS AND SENT TO
THE BSE (BUDAPEST STOCK EXCHANGE) AND THE
MNB (CENTRAL BANK OF HUNGARY), AND THE FEE
FOR AUDITING THE COMPANY'S CONSOLIDATED
INTERIM FINANCIAL STATEMENT WHICH SHALL BE
COMPLETED ON THE ACCOUNTING DATE OF AUGUST
31, 2019
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 08 MAY 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT PLEASE NOTE THAT EVERY REGISTERED COMMON Non-Voting
SHARE WITH A NOMINAL VALUE OF 100 HUF (ONE
HUNDRED HUNGARIAN FORINT) SHALL ENTITLE ITS
HOLDER TO ONE VOTE AT THE AGM.
SHAREHOLDER'S RIGHTS AT THE AGM MAY BE
EXERCISED BY THE PERSON WHO IS THE OWNER OF
THE SHARES ON THE REFERENCE DATE FOR THE
IDENTIFICATION OF OWNERSHIP AND WHOSE NAME
IS CONTAINED IN THE SHARE REGISTER ON THE
SECOND BUSINESS DAY BEFORE THE FIRST DAY OF
THE AGM. THE KEEPER OF THE SHARE REGISTER
SHALL ENSURE THE POSSIBILITY OF EXERCISING
OF THE RIGHT OF REGISTRATION UNTIL 6.00
P.M. (BUDAPEST TIME) OF THE SECOND BUSINESS
DAY BEFORE THE FIRST DAY OF THE AGM.
(SECTION 3:273 (2) -(3) OF THE CIVIL CODE).
THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 197798 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.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
CHENGDU XINGRONG ENVIRONMENT CO., LTD. Agenda Number: 709761490
--------------------------------------------------------------------------------------------------------------------------
Security: Y1R189102
Meeting Type: EGM
Meeting Date: 03-Aug-2018
Ticker:
ISIN: CNE000000HN4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CONNECTED TRANSACTION REGARDING A Mgmt For For
CONTROLLED SUBSIDIARY'S PURCHASE OF ASSETS
FROM A COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHENGDU XINGRONG ENVIRONMENT CO., LTD. Agenda Number: 710386877
--------------------------------------------------------------------------------------------------------------------------
Security: Y1R189102
Meeting Type: EGM
Meeting Date: 10-Jan-2019
Ticker:
ISIN: CNE000000HN4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 BY-ELECTION OF DIRECTORS Mgmt For For
2 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt Against Against
ASSOCIATION
3 AMENDMENTS TO THE RULES OF PROCEDURE Mgmt Against Against
GOVERNING THE BOARD MEETINGS
--------------------------------------------------------------------------------------------------------------------------
CHENGDU XINGRONG ENVIRONMENT CO., LTD. Agenda Number: 710517078
--------------------------------------------------------------------------------------------------------------------------
Security: Y1R189102
Meeting Type: EGM
Meeting Date: 18-Feb-2019
Ticker:
ISIN: CNE000000HN4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CONNECTED TRANSACTION REGARDING THE Mgmt For For
ENTRUSTED OPERATION AGREEMENT TO BE SIGNED
WITH A COMPANY
2 PROVISION OF GUARANTEE FOR A CONTROLLED Mgmt For For
SUBSIDIARY
--------------------------------------------------------------------------------------------------------------------------
CHENGDU XINGRONG ENVIRONMENT CO., LTD. Agenda Number: 710676353
--------------------------------------------------------------------------------------------------------------------------
Security: Y1R189102
Meeting Type: AGM
Meeting Date: 29-Mar-2019
Ticker:
ISIN: CNE000000HN4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2018 ANNUAL ACCOUNTS Mgmt For For
4 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY0.66000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
5 2019 FINANCIAL BUDGET REPORT Mgmt For For
6 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CHENGDU XINGRONG ENVIRONMENT CO., LTD. Agenda Number: 711054661
--------------------------------------------------------------------------------------------------------------------------
Security: Y1R189102
Meeting Type: EGM
Meeting Date: 06-May-2019
Ticker:
ISIN: CNE000000HN4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 223559 DUE TO ADDITION OF
RESOLUTION 4. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE 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 COMPANY'S ELIGIBILITY FOR CORPORATE Mgmt For For
BOND ISSUANCE
2.1 PLAN FOR ISSUANCE OF CORPORATE BONDS: Mgmt For For
ISSUING SCALE AND METHOD
2.2 PLAN FOR ISSUANCE OF CORPORATE BONDS: BOND Mgmt For For
TYPE AND DURATION
2.3 PLAN FOR ISSUANCE OF CORPORATE BONDS: PAR Mgmt For For
VALUE AND ISSUE PRICE
2.4 PLAN FOR ISSUANCE OF CORPORATE BONDS: Mgmt For For
ISSUING TARGETS AND ARRANGEMENT FOR
PLACEMENT TO EXISTING SHAREHOLDERS
2.5 PLAN FOR ISSUANCE OF CORPORATE BONDS: Mgmt For For
INTEREST RATE AND METHOD FOR REPAYMENT OF
PRINCIPAL AND INTEREST
2.6 PLAN FOR ISSUANCE OF CORPORATE BONDS: Mgmt For For
PURPOSE OF THE RAISED FUNDS
2.7 PLAN FOR ISSUANCE OF CORPORATE BONDS: Mgmt For For
LISTING ARRANGEMENT
2.8 PLAN FOR ISSUANCE OF CORPORATE BONDS: VALID Mgmt For For
PERIOD OF THE RESOLUTION
3 FULL AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For
MATTERS REGARDING THE ISSUANCE OF CORPORATE
BONDS
4 NOMINATION OF YU JIN AS A SUPERVISOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CHERAT CEMENT COMPANY LIMITED Agenda Number: 709988565
--------------------------------------------------------------------------------------------------------------------------
Security: Y1308K105
Meeting Type: AGM
Meeting Date: 16-Oct-2018
Ticker:
ISIN: PK0029801013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED
JUNE 30, 2018 WITH THE DIRECTORS' AND THE
AUDITORS' REPORTS THEREON
2 TO CONSIDER AND APPROVE THE PAYMENT OF Mgmt For For
FINAL CASH DIVIDEND @ 40% (RS, 4.00 PER
SHARE) IN ADDITION TO INTERIM CASH DIVIDEND
@ 10% (RE. 1.00 PER SHARE) ALREADY PAID TO
THE SHAREHOLDERS FOR THE FINANCIAL YEAR
ENDED JUNE 30, 2018 AS RECOMMENDED BY THE
BOARD OF DIRECTORS
3.1 TO ELECT THE DIRECTOR OF THE COMPANY AS Mgmt Against Against
FIXED BY THE BOARD OF DIRECTORS U/S 159(1)
OF THE COMPANIES ACT, 2017: MR OMAR FARUQUE
3.2 TO ELECT THE DIRECTOR OF THE COMPANY AS Mgmt Against Against
FIXED BY THE BOARD OF DIRECTORS U/S 159(1)
OF THE COMPANIES ACT, 2017: MR. AZAM
FARUQUE
3.3 TO ELECT THE DIRECTOR OF THE COMPANY AS Mgmt Against Against
FIXED BY THE BOARD OF DIRECTORS U/S 159(1)
OF THE COMPANIES ACT, 2017: MR. AKBARALI
PESNANI
3.4 TO ELECT THE DIRECTOR OF THE COMPANY AS Mgmt Against Against
FIXED BY THE BOARD OF DIRECTORS U/S 159(1)
OF THE COMPANIES ACT, 2017: MR. SHEHRYAR
FARUQUE
3.5 TO ELECT THE DIRECTOR OF THE COMPANY AS Mgmt Against Against
FIXED BY THE BOARD OF DIRECTORS U/S 159(1)
OF THE COMPANIES ACT, 2017: MR. ARIF
FARUQUE
3.6 TO ELECT THE DIRECTOR OF THE COMPANY AS Mgmt Against Against
FIXED BY THE BOARD OF DIRECTORS U/S 159(1)
OF THE COMPANIES ACT, 2017: MR. SAQUIB H.
SHIRAZI
3.7 TO ELECT THE DIRECTOR OF THE COMPANY AS Mgmt Against Against
FIXED BY THE BOARD OF DIRECTORS U/S 159(1)
OF THE COMPANIES ACT, 2017: MR. SHAMSHAD
NABI
3.8 TO ELECT THE DIRECTOR OF THE COMPANY AS Mgmt Against Against
FIXED BY THE BOARD OF DIRECTORS U/S 159(1)
OF THE COMPANIES ACT, 2017: MR ASIF QADIR
4 TO APPOINT AUDITORS FOR THE YEAR 2018/19 Mgmt Against Against
AND TO FIX THEIR REMUNERATION
5 TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against
PERMISSION OF THE CHAIR
--------------------------------------------------------------------------------------------------------------------------
CHEVRON LUBRICANTS LANKA PLC Agenda Number: 710886360
--------------------------------------------------------------------------------------------------------------------------
Security: Y1327T103
Meeting Type: AGM
Meeting Date: 23-Apr-2019
Ticker:
ISIN: LK0290N00003
--------------------------------------------------------------------------------------------------------------------------
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 REPORT OF THE Mgmt For For
DIRECTORS WITH THE STATEMENT OF ACCOUNTS
FOR THE YEAR ENDED 31.12.2018 AND THE
REPORT OF THE AUDITORS THEREON
2 TO RE- ELECT AS DIRECTOR, MR. ASITE Mgmt For For
TALWATTE WHO RETIRES IN TERMS OF ARTICLE 91
OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY
3 TO RE- ELECT AS DIRECTOR, MR. NICOLAS Mgmt For For
BOSSUT WHO RETIRES IN TERMS OF ARTICLE 91
OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY
4 TO RE-ELECT AS DIRECTOR, MR HARSHA Mgmt For For
AMARASEKERA WHO RETIRES BY ROTATION IN
TERMS OF CLAUSE 84 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY
5 TO REAPPOINT MESSRS. PRICEWATERHOUSECOOPERS Mgmt For For
AS AUDITORS AND TO AUTHORISE THE DIRECTORS
TO DETERMINE THEIR REMUNERATION
6 TO AUTHORIZE THE DIRECTORS TO DETERMINE & Mgmt Against Against
MAKE DONATIONS
--------------------------------------------------------------------------------------------------------------------------
CHICONY ELECTRONICS CO LTD Agenda Number: 711131158
--------------------------------------------------------------------------------------------------------------------------
Security: Y1364B106
Meeting Type: AGM
Meeting Date: 05-Jun-2019
Ticker:
ISIN: TW0002385002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSALS FOR ACKNOWLEDGEMENT OF 2018 Mgmt For For
BUSINESS REPORT AND CONSOLIDATED FINANCIAL
STATEMENTS AND INDIVIDUAL FINANCIAL
STATEMENTS.
2 ACKNOWLEDGEMENT OF THE 2018 EARNINGS Mgmt For For
DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD
3.8 PER SHARE.
3 PROPOSAL FOR AMENDMENT TO THE COMPANY'S Mgmt For For
ARTICLES OF INCORPORATION.
4 PROPOSAL FOR AMENDMENT TO THE RULES FOR Mgmt For For
PROCEDURE FOR SHAREHOLDERS MEETINGS.
5 PROPOSAL FOR AMENDMENT TO THE REGULATIONS Mgmt For For
GOVERNING ELECTION OF DIRECTORS AND
SUPERVISORS.
6 PROPOSAL FOR AMENDMENT TO THE PROCEDURES Mgmt For For
FOR THE ACQUISITION OR DISPOSAL OF ASSETS.
7 PROPOSAL FOR AMENDMENT TO THE PROCEDURES Mgmt For For
FOR ENGAGING IN DERIVATIVES TRANSACTIONS.
8 PROPOSAL FOR AMENDMENT TO THE PROCEDURES Mgmt For For
FOR LOANING OF FUNDS.
9 PROPOSAL FOR AMENDMENT TO THE REGULATIONS Mgmt For For
GOVERNING ENDORSEMENT AND GUARANTEES.
10.1 THE ELECTION OF THE DIRECTOR.:HSU, Mgmt For For
KUN-TAI,SHAREHOLDER NO.1
10.2 THE ELECTION OF THE DIRECTOR.:LU, Mgmt For For
CHIN-CHUNG,SHAREHOLDER NO.112
10.3 THE ELECTION OF THE DIRECTOR.:TSAI, Mgmt For For
MING-HSIEN,SHAREHOLDER NO.702
10.4 THE ELECTION OF THE DIRECTOR.:TONG LING Mgmt For For
INVESTMENT CO., LTD.,SHAREHOLDER
NO.8456,LIU, CHIA-SHENG AS REPRESENTATIVE
10.5 THE ELECTION OF THE DIRECTOR.:LEE, Mgmt For For
TSE-CHING,SHAREHOLDER NO.232
10.6 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:LEE, YEN-SUNG,SHAREHOLDER
NO.H102119XXX
10.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:LIN, MING-JI,SHAREHOLDER NO.84531
10.8 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHU, CHIA-HSIANG,SHAREHOLDER
NO.H123394XXX
11 PROPOSAL FOR RELEASE THE PROHIBITION ON NEW Mgmt For For
DIRECTORS FROM PARTICIPATION IN COMPETITIVE
BUSINESS.
CMMT 13 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN TEXT OF
RESOLUTIONS 10.2, 10.5 AND 10.8. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHIMIMPORT AD Agenda Number: 711263397
--------------------------------------------------------------------------------------------------------------------------
Security: X0844K109
Meeting Type: AGM
Meeting Date: 28-Jun-2019
Ticker:
ISIN: BG1100046066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY IS Non-Voting
REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED IN THIS MARKET. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 17 JUL 2019 AT 14:00. CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 ADOPTION OF THE ANNUAL REPORT OF THE Mgmt No vote
MANAGEMENT BOARD ON THE ACTIVITY AND
MANAGEMENT OF THE COMPANY IN 2018. PROPOSED
DECISION THE GENERAL MEETING OF
SHAREHOLDERS ADOPTS THE ANNUAL REPORT OF
THE MANAGEMENT BOARD ON THE ACTIVITY AND
MANAGEMENT OF THE COMPANY IN 2018
2 ADOPTION OF THE REPORT OF THE REGISTERED Mgmt No vote
AUDITOR/SPECIALIZED AUDIT COMPANY ON THE
AUDIT AND CERTIFICATION ON THE ANNUAL
FINANCIAL REPORT OF THE COMPANY FOR 2018.
PROPOSED DECISION THE GENERAL MEETING OF
SHAREHOLDERS ADOPTS THE REPORT OF THE
REGISTERED AUDITOR/SPECIALIZED AUDIT
COMPANY ON THE AUDIT AND CERTIFICATION OF
THE ANNUAL FINANCIAL REPORT OF THE COMPANY
FOR 2018
3 APPROVAL AND ADOPTION OF THE AUDITED AND Mgmt No vote
CERTIFIED ANNUAL FINANCIAL REPORT OF THE
COMPANY FOR 2018. PROPOSED DECISION THE
GENERAL MEETING OF SHAREHOLDERS APPROVES
AND ADOPTS THE AUDITED AND CERTIFIED ANNUAL
FINANCIAL REPORT OF THE COMPANY FOR 2018
4 ADOPTION OF THE ANNUAL CONSOLIDATED REPORT Mgmt No vote
OF THE MANAGEMENT BOARD ON THE ACTIVITY AND
MANAGEMENT OF THE COMPANY IN 2018. PROPOSED
DECISION THE GENERAL MEETING OF
SHAREHOLDERS ADOPTS THE ANNUAL CONSOLIDATED
REPORT OF THE MANAGEMENT BOARD ON THE
ACTIVITY AND MANAGEMENT OF THE COMPANY IN
2018
5 ADOPTION OF THE REPORT OF THE REGISTERED Mgmt No vote
AUDITOR/SPECIALIZED AUDIT COMPANY ON THE
AUDIT AND CERTIFICATION OF THE ANNUAL
CONSOLIDATED FINANCIAL REPORT OF THE
COMPANY FOR 2018. PROPOSED DECISION THE
GENERAL MEETING OF SHAREHOLDERS ADOPTS THE
REPORT OF THE REGISTERED
AUDITOR/SPECIALIZED AUDIT COMPANY ON THE
AUDIT AND CERTIFICATION OF THE ANNUAL
CONSOLIDATED FINANCIAL REPORT OF THE
COMPANY FOR 2018
6 APPROVAL AND ADOPTION OF THE AUDITED AND Mgmt No vote
CERTIFIED ANNUAL CONSOLIDATED FINANCIAL
STATEMENT OF THE COMPANY FOR 2018. PROPOSED
DECISION THE GENERAL MEETING OF
SHAREHOLDERS APPROVES AND ADOPTS THE
AUDITED AND CERTIFICATED ANNUAL
CONSOLIDATED FINANCIAL STATEMENT OF THE
COMPANY FOR 2018
7 ADOPTION OF THE REPORT OF THE AUDIT Mgmt No vote
COMMITTEE ON ITS ACTIVITY IN 2018. PROPOSED
DECISION THE GENERAL MEETING OF
SHAREHOLDERS ADOPTS THE REPORT OF THE AUDIT
COMMITTEE ON ITS ACTIVITY IN 2018
8 ADOPTION AND APPROVAL OF THE REPORT ON THE Mgmt No vote
IMPLEMENTATION OF THE REMUNERATION POLICY
WITH RESPECT TO THE MEMBERS OF THE
MANAGEMENT AND SUPERVISORY BOARDS OF THE
COMPANY FOR 2018. PROPOSED DECISION THE
GENERAL MEETING OF SHAREHOLDERS ADOPTS AND
APPROVES THE REPORT ON THE IMPLEMENTATION
OF THE REMUNERATION POLICY WITH RESPECT TO
THE MEMBERS OF THE MANAGEMENT AND
SUPERVISORY BOARDS OF THE COMPANY FOR 2018
9 PROFIT ALLOCATION DECISION FOR 2018. Mgmt No vote
PROPOSED DECISION THE GENERAL MEETING OF
SHAREHOLDERS DECIDES UPON A PROPOSAL
INCLUDED IN THE AGENDA
10 EXEMPTION FROM LIABILITY OF THE MEMBERS OF Mgmt No vote
THE MANAGEMENT AND SUPERVISORY BOARDS FOR
THEIR ACTIVITY IN 2018. PROPOSED DECISION
THE GENERAL MEETING OF SHAREHOLDERS EXEMPTS
FROM LIABILITY THE MEMBERS OF THE
MANAGEMENT AND SUPERVISORY BOARDS FOR THEIR
ACTIVITY 2018
11 ELECTION OF A REGISTERED AUDITOR FOR 2019. Mgmt No vote
PROPOSED DECISION THE GENERAL MEETING OF
SHAREHOLDERS ELECTS THE PROPOSED BY THE
MANAGEMENT BOARD SPECIALIZED AUDIT COMPANY
GRANT THORNTON OOD AS REGISTERED AUDITOR OF
THE COMPANY FOR 2019, TO AUDIT AND CERTIFY
THE ANNUAL FINANCIAL STATEMENT AND THE
ANNUAL CONSOLIDATED FINANCIAL STATEMENT OF
THE COMPANY FOR 2019
--------------------------------------------------------------------------------------------------------------------------
CHINA AGRI-INDUSTRIES HOLDINGS LTD Agenda Number: 709998934
--------------------------------------------------------------------------------------------------------------------------
Security: Y1375F104
Meeting Type: EGM
Meeting Date: 02-Nov-2018
Ticker:
ISIN: HK0606037437
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/1005/LTN20181005637.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/1005/LTN20181005563.PDF
1 "THAT (1) THE COFCO INTERNATIONAL MASTER Mgmt For For
AGREEMENT (AS DEFINED IN THE CIRCULAR OF
THE COMPANY DATED 8 OCTOBER 2018 (THE
"CIRCULAR")) ENTERED INTO AMONG ORIENTAL
CHANCE LIMITED, COFCO OILS (HK) NO.2
LIMITED, COFCO OILS & FATS HOLDINGS
LIMITED, COFCO INTERNATIONAL SINGAPORE PTE.
LTD., GREAT WALL INVESTMENTS PTE. LTD.,
SINO AGRI-TRADE PTE. LTD. AND H.K. MING FAT
INTERNATIONAL OIL & FAT CHEMICAL COMPANY
LIMITED DATED 31 AUGUST 2018 (A COPY OF
WHICH HAS BEEN PRODUCED TO THE EGM MARKED
"A" AND INITIALLED BY THE CHAIRMAN OF THE
EGM FOR IDENTIFICATION PURPOSE) AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER
INCLUDING, WITHOUT LIMITATION, THE
ACQUISITION OF EQUITY INTERESTS IN THE
COFCO INTERNATIONAL TARGET COMPANIES (AS
DEFINED AND DETAILED IN THE CIRCULAR) BE
AND ARE HEREBY CONFIRMED, RATIFIED AND
APPROVED; AND (2) ANY ONE OR MORE DIRECTORS
OF THE COMPANY BE AND ARE HEREBY AUTHORISED
TO DO ALL SUCH THINGS AND EXECUTE ALL SUCH
DOCUMENTS AS THEY IN THEIR ABSOLUTE
DISCRETION DEEM FIT OR APPROPRIATE TO GIVE
EFFECT TO THE COFCO INTERNATIONAL MASTER
AGREEMENT AND THE IMPLEMENTATION OF ALL THE
TRANSACTIONS CONTEMPLATED THEREUNDER."
2 "THAT (1) THE CAPITAL INCREASE AGREEMENT Mgmt For For
(AS DEFINED IN THE CIRCULAR) ENTERED INTO
AMONG COFCO (DONGGUAN) OILS & GRAINS
INDUSTRIES CO., LTD., COFCO TRADING CO.,
LTD. AND COFCO TRADING (GUANGDONG) CO.,
LTD. DATED 31 AUGUST 2018 (A COPY OF WHICH
HAS BEEN PRODUCED TO THE EGM MARKED "B" AND
INITIALLED BY THE CHAIRMAN OF THE EGM FOR
IDENTIFICATION PURPOSE) AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER IN
RELATION TO THE CAPITAL CONTRIBUTION BE AND
ARE HEREBY CONFIRMED, RATIFIED AND
APPROVED; AND (2) ANY ONE OR MORE DIRECTORS
OF THE COMPANY BE AND ARE HEREBY AUTHORISED
TO DO ALL SUCH THINGS AND EXECUTE ALL SUCH
DOCUMENTS AS THEY IN THEIR ABSOLUTE
DISCRETION DEEM FIT OR APPROPRIATE TO GIVE
EFFECT TO THE CAPITAL INCREASE AGREEMENT
AND THE IMPLEMENTATION OF ALL THE
TRANSACTIONS CONTEMPLATED THEREUNDER."
3 "THAT (1) THE SUPPLEMENTAL DEED (AS DEFINED Mgmt For For
IN THE CIRCULAR) ENTERED INTO AMONG COFCO
CORPORATION, COFCO (HONG KONG) LIMITED AND
THE COMPANY ON 31 AUGUST 2018 (A COPY OF
WHICH HAS BEEN PRODUCED TO THE EGM MARKED
"C" AND INITIALLED BY THE CHAIRMAN OF THE
EGM FOR THE PURPOSE OF IDENTIFICATION)
(DETAILS OF WHICH ARE SET OUT IN THE
CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER BE AND ARE HEREBY APPROVED,
CONFIRMED AND RATIFIED IN ALL RESPECTS; AND
(2) ANY ONE OR MORE DIRECTORS OF THE
COMPANY BE AND ARE HEREBY AUTHORISED TO DO
ALL SUCH THINGS AND EXECUTE ALL SUCH
DOCUMENTS AS THEY IN THEIR ABSOLUTE
DISCRETION DEEM FIT OR APPROPRIATE TO GIVE
EFFECT TO THE SUPPLEMENTAL DEED AND THE
IMPLEMENTATION OF ALL THE TRANSACTIONS
CONTEMPLATED THEREUNDER."
--------------------------------------------------------------------------------------------------------------------------
CHINA AGRI-INDUSTRIES HOLDINGS LTD Agenda Number: 711032817
--------------------------------------------------------------------------------------------------------------------------
Security: Y1375F104
Meeting Type: AGM
Meeting Date: 31-May-2019
Ticker:
ISIN: HK0606037437
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/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/LTN20190424626.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0424/LTN20190424502.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES AND THE
REPORTS OF THE DIRECTORS AND AUDITOR FOR
THE YEAR ENDED 31 DECEMBER 2018
2 TO APPROVE A FINAL DIVIDEND OF 1.5 HK CENTS Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2018
3.A TO RE-ELECT MR. WANG ZHEN AS AN EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY
3.B TO RE-ELECT MR. XU GUANGHONG AS AN Mgmt Against Against
EXECUTIVE DIRECTOR OF THE COMPANY
3.C TO RE-ELECT MS. HUA JIAN AS AN EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY
3.D TO RE-ELECT MR. LUAN RICHENG AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.E TO RE-ELECT MR. MENG QINGGUO AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.F TO RE-ELECT MR. LAM WAI HON, AMBROSE AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.G TO RE-ELECT MR. ONG TECK CHYE AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
4 TO RE-APPOINT AUDITOR AND AUTHORISE THE Mgmt Against Against
BOARD OF DIRECTORS OF THE COMPANY TO FIX
THE AUDITOR'S REMUNERATION
5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY
5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY-BACK THE COMPANY'S OWN SHARES
5.C TO ADD THE NUMBER OF THE SHARES BOUGHT BACK Mgmt Against Against
UNDER RESOLUTION 5B TO THE MANDATE GRANTED
TO THE DIRECTORS UNDER RESOLUTION 5A
--------------------------------------------------------------------------------------------------------------------------
CHINA AIRLINES Agenda Number: 711247634
--------------------------------------------------------------------------------------------------------------------------
Security: Y1374F105
Meeting Type: AGM
Meeting Date: 25-Jun-2019
Ticker:
ISIN: TW0002610003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RATIFY THE ACKNOWLEDGEMENT OF BUSINESS Mgmt For For
REPORT AND FINANCIAL STATEMENTS FOR THE
YEAR 2018
2 TO RATIFY THE ACKNOWLEDGEMENT OF PROPOSAL Mgmt For For
FOR DISTRIBUTION OF 2018 PROFITS. PROPOSED
CASH DIVIDEND: TWD 0.20960737 PER SHARE
3 TO DISCUSS THE AMENDMENT TO THE ARTICLES OF Mgmt For For
INCORPORATION
4 TO DISCUSS THE AMENDMENT TO THE PROCEDURES Mgmt For For
GOVERNING THE ELECTION OF DIRECTORS
5 TO DISCUSS THE AMENDMENT TO THE PROCEDURES Mgmt For For
GOVERNING THE ACQUISITION AND DISPOSAL OF
ASSETS
6 TO DISCUSS THE AMENDMENT TO THE OPERATIONAL Mgmt For For
PROCEDURES FOR DERIVATIVES TRADING
7 TO DISCUSS THE AMENDMENT TO THE OPERATIONAL Mgmt For For
PROCEDURES FOR LENDING FUNDS TO OTHERS
8 TO DISCUSS THE AMENDMENT TO THE OPERATIONAL Mgmt For For
PROCEDURES FOR ENDORSEMENTS/GUARANTEES
9 TO DISCUSS THE AMENDMENT TO THE RELEASE OF Mgmt For For
TIGERAIR TAIWAN STOCK
10 TO DISCUSS THE PROPOSAL TO RELEASE Mgmt For For
NON-COMPETE RESTRICTIONS ON CHAIRMAN
SU-CHIEN HSIEH
--------------------------------------------------------------------------------------------------------------------------
CHINA BAOAN GROUP CO., LTD. Agenda Number: 710474951
--------------------------------------------------------------------------------------------------------------------------
Security: Y1394W104
Meeting Type: EGM
Meeting Date: 15-Feb-2019
Ticker:
ISIN: CNE000000222
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE COMPANY'S ELIGIBILITY FOR CORPORATE Mgmt For For
BOND ISSUANCE
2.1 PLAN FOR ISSUANCE OF CORPORATE BONDS: Mgmt For For
ISSUING VOLUME AND METHOD
2.2 PLAN FOR ISSUANCE OF CORPORATE BONDS: Mgmt For For
ISSUING TARGETS AND ARRANGEMENT FOR
PLACEMENT TO EXISTING SHAREHOLDERS
2.3 PLAN FOR ISSUANCE OF CORPORATE BONDS: Mgmt For For
INTEREST RATE AND ITS DETERMINING METHOD
2.4 PLAN FOR ISSUANCE OF CORPORATE BONDS: BOND Mgmt For For
DURATION
2.5 PLAN FOR ISSUANCE OF CORPORATE BONDS: Mgmt For For
PURPOSE OF THE RAISED FUNDS
2.6 PLAN FOR ISSUANCE OF CORPORATE BONDS: Mgmt For For
LISTING PLACE
2.7 PLAN FOR ISSUANCE OF CORPORATE BONDS: THE Mgmt For For
VALID PERIOD OF THE RESOLUTION
2.8 PLAN FOR ISSUANCE OF CORPORATE BONDS: Mgmt For For
AUTHORIZATION TO THE BOARD FOR THE PUBLIC
ISSUANCE OF CORPORATE BONDS
--------------------------------------------------------------------------------------------------------------------------
CHINA BLUECHEMICAL LTD Agenda Number: 710994232
--------------------------------------------------------------------------------------------------------------------------
Security: Y14251105
Meeting Type: AGM
Meeting Date: 30-May-2019
Ticker:
ISIN: CNE1000002D0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0415/LTN201904151139.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0415/LTN201904151113.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 FOR
THE YEAR ENDED 31 DECEMBER 2018
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE AUDITORS'
REPORT OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2018
4 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For
DISTRIBUTION OF PROFIT OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2018 AND THE
DECLARATION OF THE COMPANY'S FINAL
DIVIDENDS
5 TO CONSIDER AND APPROVE THE BUDGET Mgmt For For
PROPOSALS OF THE COMPANY FOR THE YEAR OF
2019
6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF BDO CHINA SHU LUN PAN CPAS AND BDO
LIMITED AS THE DOMESTIC AND OVERSEAS
AUDITORS OF THE COMPANY RESPECTIVELY FOR
THE YEAR OF 2019 WITH A TERM UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY AND TO AUTHORISE THE
AUDIT COMMITTEE OF THE BOARD TO DETERMINE
THEIR REMUNERATION
7 TO CONSIDER AND APPROVE THE GRANTING OF A Mgmt Against Against
GENERAL MANDATE TO THE BOARD TO ISSUE
DOMESTIC SHARES AND UNLISTED FOREIGN SHARES
("THE DOMESTIC SHARES") AND OVERSEAS LISTED
FOREIGN SHARES (THE "H SHARES) OF THE
COMPANY: "THAT: (A) THE BOARD BE AND IS
HEREBY GRANTED, DURING THE RELEVANT PERIOD
(AS DEFINED IN PARAGRAPH (B) BELOW), A
GENERAL AND UNCONDITIONAL MANDATE TO
SEPARATELY OR CONCURRENTLY ISSUE, ALLOT
AND/OR DEAL WITH ADDITIONAL DOMESTIC SHARES
AND/OR H SHARES, AND TO MAKE OR GRANT
OFFERS, AGREEMENTS OR OPTIONS WHICH WOULD
OR MIGHT REQUIRE THE DOMESTIC SHARES AND/OR
H SHARES TO BE ISSUED, ALLOTTED AND/OR
DEALT WITH, SUBJECT TO THE FOLLOWING
CONDITIONS: (I) SUCH MANDATE SHALL NOT
EXTEND BEYOND THE RELEVANT PERIOD SAVE THAT
THE BOARD MAY DURING THE RELEVANT PERIOD
MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS
WHICH MIGHT REQUIRE THE EXERCISE OF SUCH
POWERS AFTER THE END OF THE RELEVANT
PERIOD; (II) THE NUMBER OF THE DOMESTIC
SHARES AND H SHARES TO BE ISSUED, ALLOTTED
AND/OR DEALT WITH OR AGREED CONDITIONALLY
OR UNCONDITIONALLY TO BE ISSUED, ALLOTTED
AND/OR DEALT WITH BY THE BOARD SHALL NOT
EXCEED 20% OF EACH OF ITS EXISTING DOMESTIC
SHARES AND H SHARES; AND (III) THE BOARD
WILL ONLY EXERCISE ITS POWER UNDER SUCH
MANDATE IN ACCORDANCE WITH THE COMPANY LAW
OF THE PRC AND THE RULES GOVERNING THE
LISTING OF SECURITIES ON THE STOCK EXCHANGE
OF HONG KONG LIMITED (AS AMENDED FROM TIME
TO TIME) OR APPLICABLE LAWS, RULES AND
REGULATIONS OF OTHER GOVERNMENT OR
REGULATORY BODIES AND ONLY IF ALL NECESSARY
APPROVALS FROM THE CHINA SECURITIES
REGULATORY COMMISSION AND/OR OTHER RELEVANT
PRC GOVERNMENT AUTHORITIES ARE OBTAINED.
(B) FOR THE PURPOSES OF THIS SPECIAL
RESOLUTION: "RELEVANT PERIOD" MEANS THE
PERIOD FROM THE PASSING OF THIS SPECIAL
RESOLUTION UNTIL THE EARLIEST OF: (I) THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY FOLLOWING THE
PASSING OF THIS SPECIAL RESOLUTION; (II)
THE EXPIRATION OF THE 12-MONTH PERIOD
FOLLOWING THE PASSING OF THIS SPECIAL
RESOLUTION; OR (III) THE DATE ON WHICH THE
AUTHORITY GRANTED TO THE BOARD AS SET OUT
IN THIS SPECIAL RESOLUTION IS REVOKED OR
VARIED BY A SPECIAL RESOLUTION OF THE
SHAREHOLDERS OF THE COMPANY IN A GENERAL
MEETING, EXCEPT WHERE THE BOARD HAS
RESOLVED TO ISSUE DOMESTIC SHARES AND/OR H
SHARES DURING THE RELEVANT PERIOD AND THE
SHARE ISSUANCE MAY HAVE TO BE CONTINUED OR
IMPLEMENTED AFTER THE RELEVANT PERIOD. (C)
CONTINGENT ON THE BOARD RESOLVING TO
SEPARATELY OR CONCURRENTLY ISSUE THE
DOMESTIC SHARES AND H SHARES PURSUANT TO
PARAGRAPH (A) OF THIS SPECIAL RESOLUTION,
THE BOARD BE AUTHORISED TO INCREASE THE
REGISTERED CAPITAL OF THE COMPANY TO
REFLECT THE NUMBER OF SUCH SHARES
AUTHORISED TO BE ISSUED BY THE COMPANY
PURSUANT TO PARAGRAPH (A) OF THIS SPECIAL
RESOLUTION AND TO MAKE SUCH APPROPRIATE AND
NECESSARY AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY AS THEY THINK
FIT TO REFLECT SUCH INCREASES IN THE
REGISTERED CAPITAL OF THE COMPANY AND TO
TAKE ANY OTHER ACTION AND COMPLETE ANY
FORMALITY REQUIRED TO EFFECT THE SEPARATE
OR CONCURRENT ISSUANCE OF THE DOMESTIC
SHARES AND H SHARES PURSUANT TO PARAGRAPH
(A) OF THIS SPECIAL RESOLUTION AND THE
INCREASE IN THE REGISTERED CAPITAL OF THE
COMPANY."
8 TO CONSIDER AND APPROVE THE GRANTING OF A Mgmt For For
GENERAL MANDATE TO THE BOARD TO REPURCHASE
H SHARES, DURING THE RELEVANT PERIOD (AS
DEFINED IN PARAGRAPH (C) BELOW): "THAT: (A)
BY REFERENCE TO MARKET CONDITIONS AND IN
ACCORDANCE WITH NEEDS OF THE COMPANY,
REPURCHASE THE H SHARES NOT EXCEEDING 10%
OF THE NUMBER OF THE H SHARES IN ISSUE AND
HAVING NOT BEEN REPURCHASED AT THE TIME
WHEN THIS RESOLUTION IS PASSED AT ANNUAL
GENERAL MEETING AND THE RELEVANT
RESOLUTIONS ARE PASSED AT CLASS MEETINGS OF
SHAREHOLDERS; (B) THE BOARD BE AUTHORISED
TO (INCLUDING BUT NOT LIMITED TO THE
FOLLOWING): (I) DETERMINE DETAILED
REPURCHASE PLAN, INCLUDING BUT NOT LIMITED
TO REPURCHASE PRICE, NUMBER OF SHARES TO
REPURCHASE, TIMING OF REPURCHASE AND PERIOD
OF REPURCHASE, ETC.; (II) OPEN OVERSEAS
SHARE ACCOUNTS AND CARRY OUT THE FOREIGN
EXCHANGE APPROVAL AND THE FOREIGN EXCHANGE
CHANGE REGISTRATION PROCEDURES IN RELATION
TO TRANSMISSION OF REPURCHASE FUND
OVERSEAS; AND (III) CARRY OUT CANCELLATION
PROCEDURES FOR REPURCHASED SHARES, REDUCE
REGISTERED CAPITAL OF THE COMPANY IN ORDER
TO REFLECT THE AMOUNT OF SHARES REPURCHASED
IN ACCORDANCE WITH THE AUTHORISATION
RECEIVED BY THE BOARD UNDER PARAGRAPH (A)
OF THIS SPECIAL RESOLUTION AND MAKE
CORRESPONDING AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY AS IT THOUGHT
FIT AND NECESSARY IN ORDER TO REFLECT THE
REDUCTION OF THE REGISTERED CAPITAL OF THE
COMPANY AND CARRY OUT ANY OTHER NECESSARY
ACTIONS AND DEAL WITH ANY NECESSARY MATTERS
IN ORDER TO REPURCHASE RELEVANT SHARES IN
ACCORDANCE WITH PARAGRAPH (A) OF THIS
SPECIAL RESOLUTION (C) FOR THE PURPOSES OF
THIS SPECIAL RESOLUTION, "RELEVANT PERIOD"
MEANS THE PERIOD FROM THE PASSING OF THIS
SPECIAL RESOLUTION UNTIL THE EARLIEST OF:
(I) THE CONCLUSION OF THE ANNUAL GENERAL
MEETING OF THE COMPANY FOR 2019; (II) THE
EXPIRATION OF THE 12-MONTH PERIOD FOLLOWING
THE PASSING OF THIS SPECIAL RESOLUTION AT
THE 2018 AGM AND THE PASSING OF THE
RELEVANT RESOLUTION BY THE SHAREHOLDERS OF
THE COMPANY AT THEIR RESPECTIVE CLASS
MEETING; OR (III) THE DATE ON WHICH THE
AUTHORITY CONFERRED TO THE BOARD BY THIS
SPECIAL RESOLUTION IS REVOKED OR VARIED BY
A SPECIAL RESOLUTION OF SHAREHOLDERS AT A
GENERAL MEETING, OR A SPECIAL RESOLUTION OF
SHAREHOLDERS AT THEIR RESPECTIVE CLASS
MEETING, EXCEPT WHERE THE BOARD HAS
RESOLVED TO REPURCHASE H SHARES DURING THE
RELEVANT PERIOD AND SUCH SHARE REPURCHASE
PLAN MAY HAVE TO BE CONTINUED OR
IMPLEMENTED AFTER THE RELEVANT PERIOD."
--------------------------------------------------------------------------------------------------------------------------
CHINA BLUECHEMICAL LTD Agenda Number: 710979696
--------------------------------------------------------------------------------------------------------------------------
Security: Y14251105
Meeting Type: CLS
Meeting Date: 30-May-2019
Ticker:
ISIN: CNE1000002D0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0415/LTN201904151117.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0415/LTN201904151141.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 GRANTING OF A Mgmt For For
GENERAL MANDATE TO THE BOARD OF DIRECTORS
OF THE COMPANY (THE ''BOARD'') TO
REPURCHASE H SHARES, DURING THE RELEVANT
PERIOD (AS DEFINED IN PARAGRAPH (C) BELOW):
''THAT: (A) BY REFERENCE TO MARKET
CONDITIONS AND IN ACCORDANCE WITH NEEDS OF
THE COMPANY, REPURCHASE THE H SHARES NOT
EXCEEDING 10% OF THE NUMBER OF THE H SHARES
IN ISSUE AND HAVING NOT BEEN REPURCHASED AT
THE TIME WHEN THIS RESOLUTION IS PASSED AT
ANNUAL GENERAL MEETING AND THE RELEVANT
RESOLUTIONS ARE PASSED AT CLASS MEETINGS OF
SHAREHOLDERS; (B) THE BOARD BE AUTHORISED
TO (INCLUDING BUT NOT LIMITED TO THE
FOLLOWING): (I) DETERMINE DETAILED
REPURCHASE PLAN, INCLUDING BUT NOT LIMITED
TO REPURCHASE PRICE, NUMBER OF SHARES TO
REPURCHASE, TIMING OF REPURCHASE AND PERIOD
OF REPURCHASE, ETC.; (II) OPEN OVERSEAS
SHARE ACCOUNTS AND CARRY OUT THE FOREIGN
EXCHANGE APPROVAL AND THE FOREIGN EXCHANGE
CHANGE REGISTRATION PROCEDURES IN RELATION
TO TRANSMISSION OF REPURCHASE FUND
OVERSEAS; AND (III) CARRY OUT CANCELLATION
PROCEDURES FOR REPURCHASED SHARES, REDUCE
REGISTERED CAPITAL OF THE COMPANY IN ORDER
TO REFLECT THE AMOUNT OF SHARES REPURCHASED
IN ACCORDANCE WITH THE AUTHORISATION
RECEIVED BY THE BOARD UNDER PARAGRAPH (A)
OF THIS SPECIAL RESOLUTION AND MAKE
CORRESPONDING AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY AS IT THOUGHT
FIT AND NECESSARY IN ORDER TO REFLECT THE
REDUCTION OF THE REGISTERED CAPITAL OF THE
COMPANY AND CARRY OUT ANY OTHER NECESSARY
ACTIONS AND DEAL WITH ANY NECESSARY MATTERS
IN ORDER TO REPURCHASE RELEVANT SHARES IN
ACCORDANCE WITH PARAGRAPH (A) OF THIS
SPECIAL RESOLUTION. (C) FOR THE PURPOSES OF
THIS SPECIAL RESOLUTION, ''RELEVANT
PERIOD'' MEANS THE PERIOD FROM THE PASSING
OF THIS SPECIAL RESOLUTION UNTIL THE
EARLIEST OF: (I) THE CONCLUSION OF THE
ANNUAL GENERAL MEETING OF THE COMPANY FOR
2019; (II) THE EXPIRATION OF THE 12-MONTH
PERIOD FOLLOWING THE PASSING OF THIS
SPECIAL RESOLUTION AT THE 2018 ANNUAL
GENERAL MEETING OF THE COMPANY AND THE
PASSING OF THE RELEVANT RESOLUTION BY THE
SHAREHOLDERS OF THE COMPANY AT THEIR
RESPECTIVE CLASS MEETING; OR (III) THE DATE
ON WHICH THE AUTHORITY CONFERRED TO THE
BOARD BY THIS SPECIAL RESOLUTION IS REVOKED
OR VARIED BY A SPECIAL RESOLUTION OF
SHAREHOLDERS AT A GENERAL MEETING, OR A
SPECIAL RESOLUTION OF SHAREHOLDERS AT THEIR
RESPECTIVE CLASS MEETING, EXCEPT WHERE THE
BOARD HAS RESOLVED TO REPURCHASE H SHARES
DURING THE RELEVANT PERIOD AND SUCH SHARE
REPURCHASE PLAN MAY HAVE TO BE CONTINUED OR
IMPLEMENTED AFTER THE RELEVANT PERIOD.''
--------------------------------------------------------------------------------------------------------------------------
CHINA 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 Against Against
EXECUTIVE DIRECTOR OF THE COMPANY
7.2 MR. CHEN XIAOZHOU WILL BE RE-ELECTED AS AN Mgmt Against Against
EXECUTIVE DIRECTOR OF THE COMPANY
7.3 MR. HE JIEPING WILL BE RE-ELECTED AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE COMPANY
7.4 MR. XU LONG WILL BE RE-ELECTED AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE COMPANY
7.5 MS. YUAN HONG WILL BE RE-ELECTED AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE COMPANY
7.6 MR. ZHANG GUOQING WILL BE RE-ELECTED AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE COMPANY
7.7 MR. LIU CHONG WILL BE RE-ELECTED AS A Mgmt Against Against
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 CITIC BANK CORPORATION LIMITED Agenda Number: 710331163
--------------------------------------------------------------------------------------------------------------------------
Security: Y1434M116
Meeting Type: EGM
Meeting Date: 30-Jan-2019
Ticker:
ISIN: CNE1000001Q4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www3.hkexnews.hk/listedco/listconews
/sehk/2018/1213/ltn201812131086.pdf AND
http://www3.hkexnews.hk/listedco/listconews
/sehk/2018/1213/ltn201812131110.pdf
1 PROPOSAL ON FURTHER EXTENSION OF THE Mgmt For For
VALIDITY PERIOD OF THE RESOLUTION OF THE
GENERAL MEETING IN RESPECT OF PUBLIC
ISSUANCE OF A SHARE CONVERTIBLE CORPORATE
BONDS
2 PROPOSAL TO THE GENERAL MEETING ON FURTHER Mgmt For For
EXTENSION OF THE AUTHORIZATION PERIOD TO
THE BOARD OF DIRECTORS FOR HANDLING MATTERS
IN RELATION TO THE ISSUANCE AND LISTING OF
A SHARE CONVERTIBLE CORPORATE BONDS
3 PROPOSAL ON CONFORMITY TO CONDITIONS ON Mgmt For For
NON-PUBLIC OFFERING OF PREFERENCE SHARES
4.1 PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF Mgmt For For
PREFERENCE SHARES: TYPE AND QUANTITY OF
SECURITIES TO BE ISSUED
4.2 PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF Mgmt For For
PREFERENCE SHARES: PAR VALUE AND OFFERING
PRICE
4.3 PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF Mgmt For For
PREFERENCE SHARES: TERM
4.4 PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF Mgmt For For
PREFERENCE SHARES: USE OF PROCEED
4.5 PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF Mgmt For For
PREFERENCE SHARES: OFFERING METHOD AND
TARGET INVESTORS
4.6 PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF Mgmt For For
PREFERENCE SHARES: PROFIT DISTRIBUTION MODE
FOR PREFERENCE SHAREHOLDERS
4.7 PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF Mgmt For For
PREFERENCE SHARES: MANDATORY CONVERSION
CLAUSE
4.8 PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF Mgmt For For
PREFERENCE SHARES: CONDITIONAL REDEMPTION
CLAUSE
4.9 PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF Mgmt For For
PREFERENCE SHARES: VOTING RIGHT RESTRICTION
AND RESTORATION CLAUSE
4.10 PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF Mgmt For For
PREFERENCE SHARES: LIQUIDATION PREFERENCE
AND METHOD
4.11 PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF Mgmt For For
PREFERENCE SHARES: RATING ARRANGEMENTS
4.12 PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF Mgmt For For
PREFERENCE SHARES: GUARANTEE ARRANGEMENTS
4.13 PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF Mgmt For For
PREFERENCE SHARES: TRANSFER AND TRADING
ARRANGEMENT
4.14 PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF Mgmt For For
PREFERENCE SHARES: VALIDITY OF THE
RESOLUTION ON THIS OFFERING
5 PROPOSAL TO THE GENERAL MEETING ON Mgmt For For
AUTHORISING THE BOARD OF DIRECTORS TO
HANDLE RELEVANT MATTERS RELATING TO THE
NON-PUBLIC OFFERING OF PREFERENCE SHARES
6 PROPOSAL ON AMENDMENTS TO THE ARTICLES OF Mgmt For For
ASSOCIATION OF THE BANK
7 PROPOSAL ON DILUTION OF IMMEDIATE RETURN BY Mgmt For For
PREFERENCE SHARE ISSUANCE OF THE BANK AND
REMEDIAL MEASURES
8 PROPOSAL ON GENERAL AUTHORIZATION TO ISSUE Mgmt For For
FINANCIAL BONDS AND TIER-TWO CAPITAL BONDS
9 PROPOSAL ON FORMULATING THE ADMINISTRATIVE Mgmt For For
MEASURES ON EQUITY OF THE BANK
--------------------------------------------------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LIMITED Agenda Number: 710331175
--------------------------------------------------------------------------------------------------------------------------
Security: Y1434M116
Meeting Type: CLS
Meeting Date: 30-Jan-2019
Ticker:
ISIN: CNE1000001Q4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www3.hkexnews.hk/listedco/listconews
/SEHK/2018/1213/LTN201812131116.pdf,
http://www3.hkexnews.hk/listedco/listconews
/SEHK/2018/1213/LTN201812131092.pdf
1 PROPOSAL ON FURTHER EXTENSION OF THE Mgmt For For
VALIDITY PERIOD OF THE RESOLUTION OF THE
GENERAL MEETING IN RESPECT OF PUBLIC
ISSUANCE OF A SHARE CONVERTIBLE CORPORATE
BONDS
2 PROPOSAL TO THE GENERAL MEETING ON FURTHER Mgmt For For
EXTENSION OF THE AUTHORIZATION PERIOD TO
THE BOARD OF DIRECTORS FOR HANDLING MATTERS
IN RELATION TO THE ISSUANCE AND LISTING OF
A SHARE CONVERTIBLE CORPORATE BONDS
3.1 PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF Mgmt For For
PREFERENCE SHARES: TYPE AND QUANTITY OF
SECURITIES TO BE ISSUED
3.2 PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF Mgmt For For
PREFERENCE SHARES: PAR VALUE AND OFFERING
PRICE
3.3 PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF Mgmt For For
PREFERENCE SHARES: TERM
3.4 PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF Mgmt For For
PREFERENCE SHARES: USE OF PROCEED
3.5 PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF Mgmt For For
PREFERENCE SHARES: OFFERING METHOD AND
TARGET INVESTORS
3.6 PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF Mgmt For For
PREFERENCE SHARES: PROFIT DISTRIBUTION MODE
FOR PREFERENCE SHAREHOLDERS
3.7 PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF Mgmt For For
PREFERENCE SHARES: MANDATORY CONVERSION
CLAUSE
3.8 PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF Mgmt For For
PREFERENCE SHARES: CONDITIONAL REDEMPTION
CLAUSE
3.9 PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF Mgmt For For
PREFERENCE SHARES: VOTING RIGHT RESTRICTION
AND RESTORATION CLAUSE
3.10 PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF Mgmt For For
PREFERENCE SHARES: LIQUIDATION PREFERENCE
AND METHOD
3.11 PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF Mgmt For For
PREFERENCE SHARES: RATING ARRANGEMENTS
3.12 PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF Mgmt For For
PREFERENCE SHARES: GUARANTEE ARRANGEMENTS
3.13 PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF Mgmt For For
PREFERENCE SHARES: TRANSFER AND TRADING
ARRANGEMENT
3.14 PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF Mgmt For For
PREFERENCE SHARES: VALIDITY OF THE
RESOLUTION ON THIS OFFERING
4 PROPOSAL TO THE GENERAL MEETING ON Mgmt For For
AUTHORISING THE BOARD OF DIRECTORS TO
HANDLE RELEVANT MATTERS RELATING TO THE
NON-PUBLIC OFFERING OF PREFERENCE SHARES
--------------------------------------------------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD Agenda Number: 711105987
--------------------------------------------------------------------------------------------------------------------------
Security: Y1434M116
Meeting Type: AGM
Meeting Date: 24-May-2019
Ticker:
ISIN: CNE1000001Q4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 200692 DUE TO RECEIPT OF
ADDITIONAL RESOLUTION 10. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
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/LTN201904301631.PDF,
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0408/LTN20190408872.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0430/LTN201904301651.PDF
1 PROPOSAL REGARDING THE ANNUAL REPORT OF Mgmt For For
CHINA CITIC BANK FOR THE YEAR 2018
2 PROPOSAL REGARDING THE FINANCIAL REPORT OF Mgmt For For
CHINA CITIC BANK FOR THE YEAR 2018
3 PROPOSAL REGARDING THE PROFIT DISTRIBUTION Mgmt For For
PLAN OF CHINA CITIC BANK FOR THE YEAR 2018:
DIVIDEND OF RMB2.30 (PRE-TAX) PER 10 SHARES
4 PROPOSAL REGARDING THE FINANCIAL BUDGET Mgmt For For
PLAN OF CHINA CITIC BANK FOR THE YEAR 2019
5 PROPOSAL REGARDING THE ENGAGEMENT OF Mgmt Against Against
ACCOUNTING FIRMS AND THEIR FEES FOR THE
YEAR 2019
6 PROPOSAL REGARDING THE SPECIAL REPORT OF Mgmt For For
RELATED PARTY TRANSACTIONS OF CHINA CITIC
BANK FOR THE YEAR 2018
7 PROPOSAL REGARDING THE REPORT OF THE BOARD Mgmt For For
OF DIRECTORS OF CHINA CITIC BANK FOR THE
YEAR 2018
8 PROPOSAL REGARDING THE REPORT OF THE BOARD Mgmt For For
OF SUPERVISORS OF CHINA CITIC BANK FOR THE
YEAR 2018
9 PROPOSAL REGARDING THE ISSUANCE OF UNDATED Mgmt For For
CAPITAL BONDS
10 PROPOSAL ON ELECTION OF THE MR. GUO Mgmt Against Against
DANGHUAI AS AN EXECUTIVE DIRECTOR FOR THE
FIFTH SESSION OF THE BOARD OF DIRECTORS OF
CHINA CITIC BANK CORPORATION LIMITED
--------------------------------------------------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD. Agenda Number: 709681274
--------------------------------------------------------------------------------------------------------------------------
Security: Y1434M116
Meeting Type: EGM
Meeting Date: 08-Aug-2018
Ticker:
ISIN: CNE1000001Q4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0621/LTN20180621704.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0621/LTN20180621714.PDF
1 PROPOSAL REGARDING THE AMENDMENTS TO THE Mgmt Against Against
ARTICLES OF ASSOCIATION OF CHINA CITIC BANK
CORPORATION LIMITED
2 PROPOSAL REGARDING THE APPOINTMENT OF MR. Mgmt Against Against
FANG HEYING AS AN EXECUTIVE DIRECTOR FOR
THE FIFTH SESSION OF THE BOARD OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
CHINA COAL ENERGY COMPANY LIMITED Agenda Number: 709921096
--------------------------------------------------------------------------------------------------------------------------
Security: Y1434L100
Meeting Type: EGM
Meeting Date: 23-Oct-2018
Ticker:
ISIN: CNE100000528
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0906/LTN20180906886.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0906/LTN20180906977.PDF
1.1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt Against Against
THE RE-ELECTION AND APPOINTMENT OF
EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF
THE BOARD OF DIRECTORS OF THE COMPANY: MR.
LI YANJIANG
1.2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt Against Against
THE RE-ELECTION AND APPOINTMENT OF
EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF
THE BOARD OF DIRECTORS OF THE COMPANY: MR.
PENG YI
1.3 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt Against Against
THE RE-ELECTION AND APPOINTMENT OF
EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF
THE BOARD OF DIRECTORS OF THE COMPANY: MR.
NIU JIANHUA
1.4 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt Against Against
THE RE-ELECTION AND APPOINTMENT OF
NON-EXECUTIVE DIRECTOR OF THE FOURTH
SESSION OF THE BOARD OF DIRECTORS OF THE
COMPANY: MR. DU JI'AN
1.5 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt Against Against
THE RE-ELECTION AND APPOINTMENT OF
NON-EXECUTIVE DIRECTOR OF THE FOURTH
SESSION OF THE BOARD OF DIRECTORS OF THE
COMPANY: MR. ZHAO RONGZHE
1.6 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt Against Against
THE RE-ELECTION AND APPOINTMENT OF
NON-EXECUTIVE DIRECTOR OF THE FOURTH
SESSION OF THE BOARD OF DIRECTORS OF THE
COMPANY: MR. XU QIAN
2.1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RE-ELECTION OF INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE FOURTH
SESSION OF THE BOARD OF DIRECTORS OF THE
COMPANY: MR. ZHANG KE
2.2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RE-ELECTION OF INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE FOURTH
SESSION OF THE BOARD OF DIRECTORS OF THE
COMPANY: MR. ZHANG CHENGJIE
2.3 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RE-ELECTION OF INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE FOURTH
SESSION OF THE BOARD OF DIRECTORS OF THE
COMPANY: MR. LEUNG CHONG SHUN
3.1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RE-ELECTION OF SHAREHOLDER
REPRESENTATIVE SUPERVISOR OF THE FOURTH
SESSION OF THE SUPERVISORY COMMITTEE OF THE
COMPANY: MR. ZHOU LITAO
3.2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RE-ELECTION OF SHAREHOLDER
REPRESENTATIVE SUPERVISOR OF THE FOURTH
SESSION OF THE SUPERVISORY COMMITTEE OF THE
COMPANY: MR. WANG WENZHANG
CMMT 11 SEP 2018: PLEASE NOTE THAT PER THE Non-Voting
AGENDA PUBLISHED BY THE ISSUER, AGAINST AND
ABSTAIN VOTES FOR RESOLUTIONS 1.1 THROUGH
1.6 WILL BE PROCESSED AS TAKE NO ACTIONBY
THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES
FOR THESE RESOLUTIONS WILL BE LODGED IN THE
MARKET
CMMT 11 SEP 2018: PLEASE NOTE THAT PER THE Non-Voting
AGENDA PUBLISHED BY THE ISSUER, AGAINST AND
ABSTAIN VOTES FOR RESOLUTIONS 2.1 THROUGH
2.3 WILL BE PROCESSED AS TAKE NO ACTIONBY
THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES
FOR THESE RESOLUTIONS WILL BE LODGED IN THE
MARKET
CMMT 11 SEP 2018: PLEASE NOTE THAT PER THE Non-Voting
AGENDA PUBLISHED BY THE ISSUER, AGAINST AND
ABSTAIN VOTES FOR RESOLUTIONS 3.1 THROUGH
3.2 WILL BE PROCESSED AS TAKE NO ACTIONBY
THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES
FOR THESE RESOLUTIONS WILL BE LODGED IN THE
MARKET
CMMT 11 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.
--------------------------------------------------------------------------------------------------------------------------
CHINA COAL ENERGY COMPANY LIMITED Agenda Number: 711099564
--------------------------------------------------------------------------------------------------------------------------
Security: Y1434L100
Meeting Type: AGM
Meeting Date: 28-Jun-2019
Ticker:
ISIN: CNE100000528
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0429/LTN20190429978.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0429/LTN201904291112.PDF
1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE REPORT OF THE BOARD OF DIRECTORS OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 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 PROFIT DISTRIBUTION PROPOSAL OF THE
COMPANY, NAMELY, THE PROPOSAL FOR
DISTRIBUTION OF A FINAL DIVIDEND OF
RMB0.078 PER SHARE (TAX INCLUSIVE) IN AN
AGGREGATE AMOUNT OF APPROXIMATELY
RMB1,030,373,400 FOR THE YEAR ENDED 31
DECEMBER 2018, AND TO AUTHORIZE THE BOARD
OF DIRECTORS OF THE COMPANY TO IMPLEMENT
THE AFORESAID DISTRIBUTION
5 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE CAPITAL EXPENDITURE BUDGET OF THE
COMPANY FOR THE YEAR ENDING 31 DECEMBER
2019
6 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt Against Against
THE APPOINTMENT OF DELOITTE TOUCHE TOHMATSU
CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE
COMPANY'S DOMESTIC AUDITOR AND DELOITTE
TOUCHE TOHMATSU AS THE COMPANY'S
INTERNATIONAL AUDITOR FOR THE FINANCIAL
YEAR OF 2019 AND TO AUTHORIZE THE BOARD OF
DIRECTORS OF THE COMPANY TO DETERMINE THEIR
RESPECTIVE REMUNERATIONS
7 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE EMOLUMENTS OF THE DIRECTORS OF THE
FOURTH SESSION OF THE BOARD OF THE COMPANY
AND THE SUPERVISORS OF THE FOURTH SESSION
OF THE SUPERVISORY COMMITTEE OF THE COMPANY
FOR THE YEAR OF 2019
8.1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE REVISION OF ANNUAL CAPS OF CERTAIN
TRANSACTIONS CONTEMPLATED UNDER CERTAIN
CONTINUING CONNECTED TRANSACTION FRAMEWORK
AGREEMENTS ENTERED INTO BY THE COMPANY FOR
THE TWO YEARS ENDING 31 DECEMBER 2020: TO
CONSIDER AND, IF THOUGHT FIT, TO APPROVE
THE REVISION OF ANNUAL CAPS FOR PROVISION
OF THE MATERIALS AND ANCILLARY SERVICES AND
OF THE SOCIAL AND SUPPORT SERVICES TO THE
COMPANY AND ITS SUBSIDIARIES (THE "GROUP")
BY THE CHINA NATIONAL COAL GROUP
CORPORATION AND ITS ASSOCIATES (EXCLUDING
THE GROUP) (THE "PARENT GROUP")
CONTEMPLATED UNDER THE 2018 INTEGRATED
MATERIALS AND SERVICES MUTUAL PROVISION
FRAMEWORK AGREEMENT FOR THE TWO YEARS
ENDING 31 DECEMBER 2020
8.2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE REVISION OF ANNUAL CAPS OF CERTAIN
TRANSACTIONS CONTEMPLATED UNDER CERTAIN
CONTINUING CONNECTED TRANSACTION FRAMEWORK
AGREEMENTS ENTERED INTO BY THE COMPANY FOR
THE TWO YEARS ENDING 31 DECEMBER 2020: TO
CONSIDER AND, IF THOUGHT FIT, TO APPROVE
THE REVISION OF ANNUAL CAPS FOR THE
TRANSACTIONS CONTEMPLATED UNDER THE 2018
PROJECT DESIGN, CONSTRUCTION AND GENERAL
CONTRACTING SERVICES FRAMEWORK AGREEMENT
FOR THE TWO YEARS ENDING 31 DECEMBER 2020
8.3 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt Against Against
THE REVISION OF ANNUAL CAPS OF CERTAIN
TRANSACTIONS CONTEMPLATED UNDER CERTAIN
CONTINUING CONNECTED TRANSACTION FRAMEWORK
AGREEMENTS ENTERED INTO BY THE COMPANY FOR
THE TWO YEARS ENDING 31 DECEMBER 2020: TO
CONSIDER AND, IF THOUGHT FIT, TO APPROVE
THE REVISION OF MAXIMUM DAILY BALANCE OF
LOANS AND FINANCIAL LEASING (INCLUDING
ACCRUED INTERESTS) GRANTED BY CHINACOAL
FINANCE CO. LTD. TO THE PARENT GROUP UNDER
THE 2018 FINANCIAL SERVICES FRAMEWORK
AGREEMENT FOR THE TWO YEARS ENDING 31
DECEMBER 2020
9 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE GENERAL MANDATE TO ISSUE DEBT FINANCING
INSTRUMENTS, INCLUDING BUT NOT LIMITED TO
ENTERPRISE BONDS, CORPORATE BONDS,
ULTRA-SHORT-TERM FINANCING BONDS,
SHORT-TERM FINANCING BONDS, MEDIUM-TERM
NOTES, NON-PUBLIC TARGETED DEBT FINANCING
INSTRUMENTS, PROJECT RETURN NOTES, PROJECT
RETURN BONDS AND OTHER DOMESTIC AND/OR
OVERSEAS DEBT FINANCING INSTRUMENTS IN RMB
OR FOREIGN CURRENCY PERMITTED TO BE ISSUED
BY THE REGULATORY AUTHORITIES (EXCLUDING
CONVERTIBLE BONDS AND EXCHANGEABLE BONDS)
--------------------------------------------------------------------------------------------------------------------------
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 COMMUNICATIONS SERVICES CORPORATION LIMITED Agenda Number: 710214115
--------------------------------------------------------------------------------------------------------------------------
Security: Y1436A102
Meeting Type: EGM
Meeting Date: 13-Dec-2018
Ticker:
ISIN: CNE1000002G3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE ENTERING INTO THE SUPPLEMENTAL Mgmt For For
AGREEMENT TO THE ENGINEERING FRAMEWORK
AGREEMENT WITH CHINA TELECOM, THE
NON-EXEMPT CONTINUING CONNECTED
TRANSACTIONS THEREUNDER, AND THE PROPOSED
NEW ANNUAL CAPS FOR THE THREE YEARS ENDING
31 DECEMBER 2021 BE AND ARE HEREBY
APPROVED, RATIFIED AND CONFIRMED AND THAT
ANY DIRECTOR OF THE COMPANY BE AND IS
HEREBY AUTHORIZED TO DO ALL SUCH FURTHER
ACTS AND THINGS AND EXECUTE SUCH FURTHER
DOCUMENTS AND TAKE ALL SUCH STEPS WHICH IN
THEIR OPINION MAY BE NECESSARY, DESIRABLE
OR EXPEDIENT TO IMPLEMENT AND/OR GIVE
EFFECT TO THE TERMS OF SUCH AGREEMENT
2 THAT THE ENTERING INTO THE SUPPLEMENTAL Mgmt For For
AGREEMENT TO THE ANCILLARY
TELECOMMUNICATIONS SERVICES FRAMEWORK
AGREEMENT WITH CHINA TELECOM, THE
NON-EXEMPT CONTINUING CONNECTED
TRANSACTIONS THEREUNDER, AND THE PROPOSED
NEW ANNUAL CAPS FOR THE THREE YEARS ENDING
31 DECEMBER 2021 BE AND ARE HEREBY
APPROVED, RATIFIED AND CONFIRMED AND THAT
ANY DIRECTOR OF THE COMPANY BE AND IS
HEREBY AUTHORIZED TO DO ALL SUCH FURTHER
ACTS AND THINGS AND EXECUTE SUCH FURTHER
DOCUMENTS AND TAKE ALL SUCH STEPS WHICH IN
THEIR OPINION MAY BE NECESSARY, DESIRABLE
OR EXPEDIENT TO IMPLEMENT AND/OR GIVE
EFFECT TO THE TERMS OF SUCH AGREEMENT
3 THAT THE ENTERING INTO THE SUPPLEMENTAL Mgmt For For
AGREEMENT TO THE OPERATION SUPPORT SERVICES
FRAMEWORK AGREEMENT WITH CHINA TELECOM, THE
NON-EXEMPT CONTINUING CONNECTED
TRANSACTIONS THEREUNDER, AND THE PROPOSED
NEW ANNUAL CAPS FOR THE THREE YEARS ENDING
31 DECEMBER 2021 BE AND ARE HEREBY
APPROVED, RATIFIED AND CONFIRMED AND THAT
ANY DIRECTOR OF THE COMPANY BE AND IS
HEREBY AUTHORIZED TO DO ALL SUCH FURTHER
ACTS AND THINGS AND EXECUTE SUCH FURTHER
DOCUMENTS AND TAKE ALL SUCH STEPS WHICH IN
THEIR OPINION MAY BE NECESSARY, DESIRABLE
OR EXPEDIENT TO IMPLEMENT AND/OR GIVE
EFFECT TO THE TERMS OF SUCH AGREEMENT
4 THAT THE ENTERING INTO THE SUPPLEMENTAL Mgmt For For
AGREEMENT TO THE IT APPLICATION SERVICES
FRAMEWORK AGREEMENT WITH CHINA TELECOM, THE
NON-EXEMPT CONTINUING CONNECTED
TRANSACTIONS THEREUNDER, AND THE PROPOSED
NEW ANNUAL CAPS FOR THE THREE YEARS ENDING
31 DECEMBER 2021 BE AND ARE HEREBY
APPROVED, RATIFIED AND CONFIRMED AND THAT
ANY DIRECTOR OF THE COMPANY BE AND IS
HEREBY AUTHORIZED TO DO ALL SUCH FURTHER
ACTS AND THINGS AND EXECUTE SUCH FURTHER
DOCUMENTS AND TAKE ALL SUCH STEPS WHICH IN
THEIR OPINION MAY BE NECESSARY, DESIRABLE
OR EXPEDIENT TO IMPLEMENT AND/OR GIVE
EFFECT TO THE TERMS OF SUCH AGREEMENT
5 THAT THE ENTERING INTO THE SUPPLEMENTAL Mgmt For For
AGREEMENT TO THE SUPPLIES PROCUREMENT
SERVICES FRAMEWORK AGREEMENT WITH CHINA
TELECOM, THE NON-EXEMPT CONTINUING
CONNECTED TRANSACTIONS THEREUNDER, AND THE
PROPOSED NEW ANNUAL CAPS FOR THE THREE
YEARS ENDING 31 DECEMBER 2021 BE AND ARE
HEREBY APPROVED, RATIFIED AND CONFIRMED AND
THAT ANY DIRECTOR OF THE COMPANY BE AND IS
HEREBY AUTHORIZED TO DO ALL SUCH FURTHER
ACTS AND THINGS AND EXECUTE SUCH FURTHER
DOCUMENTS AND TAKE ALL SUCH STEPS WHICH IN
THEIR OPINION MAY BE NECESSARY, DESIRABLE
OR EXPEDIENT TO IMPLEMENT AND/OR GIVE
EFFECT TO THE TERMS OF SUCH AGREEMENT
6.1 THAT THE RE-ELECTION OF ZHANG ZHIYONG AS AN Mgmt Against Against
EXECUTIVE DIRECTOR OF THE COMPANY BE AND IS
HEREBY CONSIDERED AND APPROVED. THAT ANY
DIRECTOR OF THE COMPANY BE AND IS HEREBY
AUTHORIZED TO SIGN ON BEHALF OF THE COMPANY
THE DIRECTOR'S SERVICE CONTRACT WITH ZHANG
ZHIYONG, AND THAT THE BOARD BE AND IS
HEREBY AUTHORIZED TO DETERMINE HIS
REMUNERATION
6.2 THAT THE RE-ELECTION SI FURONG AS AN Mgmt Against Against
EXECUTIVE DIRECTOR OF THE COMPANY BE AND IS
HEREBY CONSIDERED AND APPROVED. THAT ANY
DIRECTOR OF THE COMPANY BE AND IS HEREBY
AUTHORIZED TO SIGN ON BEHALF OF THE COMPANY
THE DIRECTOR'S SERVICE CONTRACT WITH SI
FURONG, AND THAT THE BOARD BE AND IS HEREBY
AUTHORIZED TO DETERMINE HIS REMUNERATION
6.3 THAT THE ELECTION ZHANG XU AS AN EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY BE AND IS HEREBY
CONSIDERED AND APPROVED. THAT ANY DIRECTOR
OF THE COMPANY BE AND IS HEREBY AUTHORIZED
TO SIGN ON BEHALF OF THE COMPANY THE
DIRECTOR'S SERVICE CONTRACT WITH ZHANG XU,
AND THAT THE BOARD BE AND IS HEREBY
AUTHORIZED TO DETERMINE HER REMUNERATION
6.4 THAT THE RE-ELECTION OF LI ZHENGMAO AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE COMPANY BE
AND IS HEREBY CONSIDERED AND APPROVED. THAT
ANY DIRECTOR OF THE COMPANY BE AND IS
HEREBY AUTHORIZED TO SIGN ON BEHALF OF THE
COMPANY THE DIRECTOR'S SERVICE CONTRACT
WITH LI ZHENGMAO, AND THAT THE BOARD BE AND
IS HEREBY AUTHORIZED TO DETERMINE HIS
REMUNERATION
6.5 THAT THE RE-ELECTION OF SHAO GUANGLU AS A Mgmt Against Against
NON- EXECUTIVE DIRECTOR OF THE COMPANY BE
AND IS HEREBY CONSIDERED AND APPROVED. THAT
ANY DIRECTOR OF THE COMPANY BE AND IS
HEREBY AUTHORIZED TO SIGN ON BEHALF OF THE
COMPANY THE DIRECTOR'S SERVICE CONTRACT
WITH SHAO GUANGLU, AND THAT THE BOARD BE
AND IS HEREBY AUTHORIZED TO DETERMINE HIS
REMUNERATION
6.6 THAT THE RE-ELECTION OF SIU WAI KEUNG, Mgmt For For
FRANCIS AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY BE AND IS HEREBY
CONSIDERED AND APPROVED. THAT ANY DIRECTOR
OF THE COMPANY BE AND IS HEREBY AUTHORIZED
TO SIGN ON BEHALF OF THE COMPANY THE
DIRECTOR'S SERVICE CONTRACT WITH SIU WAI
KEUNG, FRANCIS, AND THAT THE BOARD BE AND
IS HEREBY AUTHORIZED TO DETERMINE HIS
REMUNERATION
6.7 THAT THE RE-ELECTION OF LV TINGJIE AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY BE AND IS HEREBY CONSIDERED AND
APPROVED. THAT ANY DIRECTOR OF THE COMPANY
BE AND IS HEREBY AUTHORIZED TO SIGN ON
BEHALF OF THE COMPANY THE DIRECTOR'S
SERVICE CONTRACT WITH LV TINGJIE, AND THAT
THE BOARD BE AND IS HEREBY AUTHORIZED TO
DETERMINE HIS REMUNERATION
6.8 THAT THE RE-ELECTION OF WU TAISHI AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY BE AND IS HEREBY CONSIDERED AND
APPROVED. THAT ANY DIRECTOR OF THE COMPANY
BE AND IS HEREBY AUTHORIZED TO SIGN ON
BEHALF OF THE COMPANY THE DIRECTOR'S
SERVICE CONTRACT WITH WU TAISHI, AND THAT
THE BOARD BE AND IS HEREBY AUTHORIZED TO
DETERMINE HIS REMUNERATION
6.9 THAT THE RE-ELECTION OF LIU LINFEI AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY BE AND IS HEREBY CONSIDERED AND
APPROVED. THAT ANY DIRECTOR OF THE COMPANY
BE AND IS HEREBY AUTHORIZED TO SIGN ON
BEHALF OF THE COMPANY THE DIRECTOR'S
SERVICE CONTRACT WITH LIU LINFEI, AND THAT
THE BOARD BE AND IS HEREBY AUTHORIZED TO
DETERMINE HIS REMUNERATION
7.1 THAT THE RE-ELECTION OF HAN FANG AS A Mgmt For For
SUPERVISOR OF THE COMPANY BE AND IS HEREBY
CONSIDERED AND APPROVED. THAT ANY DIRECTOR
OF THE COMPANY BE AND IS HEREBY AUTHORIZED
TO SIGN ON BEHALF OF THE COMPANY THE
SUPERVISOR'S SERVICE CONTRACT WITH HAN
FANG, AND THAT THE SUPERVISORY COMMITTEE OF
THE COMPANY BE AND IS HEREBY AUTHORIZED TO
DETERMINE HER REMUNERATION
7.2 THAT THE RE-ELECTION OF HAI LIANCHENG AS A Mgmt For For
SUPERVISOR OF THE COMPANY BE AND IS HEREBY
CONSIDERED AND APPROVED. THAT ANY DIRECTOR
OF THE COMPANY BE AND IS HEREBY AUTHORIZED
TO SIGN ON BEHALF OF THE COMPANY THE
SUPERVISOR'S SERVICE CONTRACT WITH HAI
LIANCHENG, AND THAT THE SUPERVISORY
COMMITTEE OF THE COMPANY BE AND IS HEREBY
AUTHORIZED TO DETERMINE HIS REMUNERATION
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 999819 DUE TO ADDITION OF
RESOLUTIONS 6.1 TO 6.9 & 7.1 TO 7.2. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www3.hkexnews.hk/listedco/listconews
/SEHK/2018/1029/LTN20181029543.pdf;
--------------------------------------------------------------------------------------------------------------------------
CHINA COMMUNICATIONS SERVICES CORPORATION LIMITED Agenda Number: 710593775
--------------------------------------------------------------------------------------------------------------------------
Security: Y1436A102
Meeting Type: EGM
Meeting Date: 18-Apr-2019
Ticker:
ISIN: CNE1000002G3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0227/LTN20190227334.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 DEPOSIT SERVICES UNDER THE Mgmt Against Against
FINANCIAL SERVICES FRAMEWORK AGREEMENT
ENTERED INTO BETWEEN THE COMPANY AND CHINA
TELECOM GROUP FINANCE CO., LTD., AND THE
PROPOSED ANNUAL CAPS THEREOF FOR THE THREE
YEARS ENDING 31 DECEMBER 2021 BE AND ARE
HEREBY APPROVED, RATIFIED AND CONFIRMED AND
THAT ANY DIRECTOR OF THE COMPANY BE AND IS
HEREBY AUTHORIZED TO DO ALL SUCH FURTHER
ACTS AND THINGS AND EXECUTE SUCH FURTHER
DOCUMENTS AND TAKE ALL SUCH STEPS WHICH IN
THEIR OPINION MAY BE NECESSARY, DESIRABLE
OR EXPEDIENT TO IMPLEMENT AND/OR GIVE
EFFECT TO THE TERMS OF SUCH AGREEMENT
--------------------------------------------------------------------------------------------------------------------------
CHINA COMMUNICATIONS SERVICES CORPORATION LIMITED Agenda Number: 711032855
--------------------------------------------------------------------------------------------------------------------------
Security: Y1436A102
Meeting Type: AGM
Meeting Date: 21-Jun-2019
Ticker:
ISIN: CNE1000002G3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0424/LTN20190424340.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0424/LTN20190424368.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 THAT THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
OF THE COMPANY, THE REPORT OF THE
DIRECTORS, THE REPORT OF THE SUPERVISORY
COMMITTEE AND THE REPORT OF THE
INTERNATIONAL AUDITORS FOR THE YEAR ENDED
31 DECEMBER 2018 BE CONSIDERED AND
APPROVED, AND THE BOARD OF DIRECTORS OF THE
COMPANY (THE "BOARD") BE AUTHORIZED TO
PREPARE THE BUDGET OF THE COMPANY FOR THE
YEAR 2019
2 THAT THE PROPOSAL ON PROFIT DISTRIBUTION Mgmt For For
AND DIVIDEND DECLARATION AND PAYMENT FOR
THE YEAR ENDED 31 DECEMBER 2018 BE
CONSIDERED AND APPROVED: FINAL DIVIDEND OF
RMB0.1257 PER SHARE AND A SPECIAL DIVIDEND
OF RMB0.0251 PER SHARE, AND THE TOTAL
DIVIDEND IS RMB0.1508 PER SHARE (PRE-TAX)
3 THAT THE APPOINTMENT OF DELOITTE TOUCHE Mgmt For For
TOHMATSU AND DELOITTE TOUCHE TOHMATSU
CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE
INTERNATIONAL AUDITORS AND DOMESTIC
AUDITORS OF THE COMPANY, RESPECTIVELY, FOR
THE YEAR ENDING 31 DECEMBER 2019 BE
CONSIDERED AND APPROVED, AND THE BOARD BE
AUTHORIZED TO FIX THE REMUNERATION OF THE
AUDITORS
4 THAT THE GRANT OF A GENERAL MANDATE TO THE Mgmt Against Against
BOARD TO ALLOT, ISSUE AND DEAL WITH THE
ADDITIONAL SHARES OF THE COMPANY NOT
EXCEEDING 20% OF EACH OF THE COMPANY'S
EXISTING DOMESTIC SHARES AND H SHARES (AS
THE CASE MAY BE) IN ISSUE BE CONSIDERED AND
APPROVED
5 THAT THE BOARD BE AUTHORIZED TO INCREASE Mgmt Against Against
THE REGISTERED CAPITAL OF THE COMPANY TO
REFLECT THE ISSUE OF SHARES IN THE COMPANY
AUTHORIZED UNDER SPECIAL RESOLUTION 4, AND
TO MAKE SUCH APPROPRIATE AND NECESSARY
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY AS THEY THINK FIT TO REFLECT
SUCH INCREASES IN THE REGISTERED CAPITAL OF
THE COMPANY AND TO TAKE ANY OTHER ACTION
AND COMPLETE ANY FORMALITY REQUIRED TO
EFFECT SUCH INCREASE OF THE REGISTERED
CAPITAL OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION Agenda Number: 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 Against Against
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 Against
SHAREHOLDER PROPOSAL: ELECTION OF MR. TIAN
BO AS NON-EXECUTIVE DIRECTOR OF THE BANK
16 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
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 DEVELOPMENT FINANCIAL HOLDING COMPANY INC Agenda Number: 711214887
--------------------------------------------------------------------------------------------------------------------------
Security: Y1460P108
Meeting Type: AGM
Meeting Date: 14-Jun-2019
Ticker:
ISIN: TW0002883006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPTANCE OF 2018 BUSINESS REPORT, Mgmt For For
FINANCIAL STATEMENTS, CONSOLIDATED
FINANCIAL STATEMENTS, AND RELEVANT BOOKS
AND REPORTS
2 ACCEPTANCE OF 2018 EARNINGS DISTRIBUTION Mgmt For For
PLAN. PROPOSED RETAINED EARNING: TWD0.245
PER SHARE AND CAPITAL SURPLUS: TWD0.055 PER
SHARE
3 APPROVAL OF THE PROPOSAL FOR CASH Mgmt For For
DISTRIBUTION FROM CAPITAL SURPLUS
4 AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For
5 AMENDMENT TO THE PROCEDURES FOR ACQUISITION Mgmt For For
OR DISPOSAL OF ASSETS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 7 Non-Voting
CANDIDATES TO BE ELECTED AS DIRECTORS,
THERE ARE ONLY 6 VACANCIES AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 6 OF THE 7
DIRECTORS. THANK YOU
6.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: THE ELECTION OF 6
DIRECTORS AMONG 7 CANDIDATES:CHI JIE
INVESTMENT CO., LTD.,SHAREHOLDER
NO.01115973,CHIA-JUCH CHANG AS
REPRESENTATIVE
6.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: THE ELECTION OF 6
DIRECTORS AMONG 7 CANDIDATES:CHI JIE
INVESTMENT CO., LTD.,SHAREHOLDER
NO.01115973,ALAN WANG AS REPRESENTATIVE
6.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: THE ELECTION OF 6
DIRECTORS AMONG 7 CANDIDATES:JING HUI
INVESTMENT CO., LTD.,SHAREHOLDER
NO.01608077,DAW-YI HSU AS REPRESENTATIVE
6.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: THE ELECTION OF 6
DIRECTORS AMONG 7 CANDIDATES:JING HUI
INVESTMENT CO., LTD.,SHAREHOLDER
NO.01608077,MARK WEI AS REPRESENTATIVE
6.5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: THE ELECTION OF 6
DIRECTORS AMONG 7 CANDIDATES:GPPC CHEMICAL
CORP.,SHAREHOLDER NO.01116025,YU-LING KUO
AS REPRESENTATIVE
6.6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: THE ELECTION OF 6
DIRECTORS AMONG 7 CANDIDATES:PAUL
YANG,SHAREHOLDER NO.A123777XXX
6.7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: THE ELECTION OF 6
DIRECTORS AMONG 7 CANDIDATES:BANK OF TAIWAN
CO., LTD.,SHAREHOLDER NO.00000163,SHU-CHEN
WANG AS REPRESENTATIVE
6.8 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:HSIOU-WEI, LIN,SHAREHOLDER
NO.A121298XXX
6.9 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:TYZZ-JIUN DUH,SHAREHOLDER
NO.T120363XXX
6.10 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:HSING-CHENG TAI,SHAREHOLDER
NO.H101424XXX
7 APPROVAL OF THE PROPOSAL TO RELEASE Mgmt For For
NON-COMPETITION RESTRICTIONS FOR DIRECTORS
OF THE BOARD (INCLUDING JUDICIAL PERSONS
AND THEIR REPRESENTATIVES)
--------------------------------------------------------------------------------------------------------------------------
CHINA DONGXIANG (GROUP) CO., LTD. Agenda Number: 710194642
--------------------------------------------------------------------------------------------------------------------------
Security: G2112Y109
Meeting Type: EGM
Meeting Date: 27-Nov-2018
Ticker:
ISIN: KYG2112Y1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2018/1109/LTN20181109464.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2018/1109/LTN20181109476.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 (A) THE AGREEMENT DATED 9 OCTOBER 2018 Mgmt For For
ENTERED INTO BETWEEN SHANGHAI KAPPA
SPORTING GOODS CO., LTD. (AS SPECIFIED)
(''SHANGHAI KAPPA'') AND MAI SHENG YUE HE
SPORTSWEAR COMPANY LIMITED (AS SPECIFIED)
(''MAI SHENG YUE HE'') REGULATING THE TERMS
FOR THE SUPPLY OF GOODS FROM SHANGHAI KAPPA
TO MAI SHENG YUE HE, THE TRANSACTIONS
CONTEMPLATED THEREUNDER AND THE PROPOSED
ANNUAL CAPS FOR EACH OF THE PERIOD OF THE
THREE MONTHS ENDING 31 MARCH 2019, THE
TWELVE MONTHS ENDING 31 MARCH 2020 AND THE
TWELVE MONTHS ENDING 31 MARCH 2021 BE AND
ARE HEREBY APPROVED, CONFIRMED AND
RATIFIED; AND (B) THE DIRECTORS OF THE
COMPANY BE AND ARE HEREBY AUTHORISED TO DO
ALL SUCH ACTS AND THINGS AND TO SIGN AND
EXECUTE ALL SUCH DOCUMENTS, INSTRUMENTS AND
AGREEMENTS FOR AND ON BEHALF OF THE COMPANY
AS THEY MAY CONSIDER NECESSARY,
APPROPRIATE, DESIRABLE OR EXPEDIENT TO GIVE
EFFECT TO OR IN CONNECTION WITH PARAGRAPH
(A) OF THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
CHINA EASTERN AIRLINES CORPORATION LIMITED Agenda Number: 709748721
--------------------------------------------------------------------------------------------------------------------------
Security: Y1406M102
Meeting Type: CLS
Meeting Date: 30-Aug-2018
Ticker:
ISIN: CNE1000002K5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0713/LTN20180713863.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0713/LTN20180713847.PDF
1.1 "THAT, TO CONSIDER AND APPROVE THE Mgmt For For
"PROPOSAL FOR THE NON-PUBLIC ISSUANCE OF A
SHARES AND THE NON-PUBLIC ISSUANCE OF H
SHARES TO SPECIFIC SUBSCRIBERS BY CHINA
EASTERN AIRLINES CORPORATION LIMITED": TYPE
AND NOMINAL VALUE OF A SHARES TO BE ISSUED
1.2 "THAT, TO CONSIDER AND APPROVE THE Mgmt For For
"PROPOSAL FOR THE NON-PUBLIC ISSUANCE OF A
SHARES AND THE NON-PUBLIC ISSUANCE OF H
SHARES TO SPECIFIC SUBSCRIBERS BY CHINA
EASTERN AIRLINES CORPORATION LIMITED":
METHOD OF ISSUANCE OF A SHARES
1.3 "THAT, TO CONSIDER AND APPROVE THE Mgmt For For
"PROPOSAL FOR THE NON-PUBLIC ISSUANCE OF A
SHARES AND THE NON-PUBLIC ISSUANCE OF H
SHARES TO SPECIFIC SUBSCRIBERS BY CHINA
EASTERN AIRLINES CORPORATION LIMITED":
METHOD OF SUBSCRIPTION OF A SHARES
1.4 "THAT, TO CONSIDER AND APPROVE THE Mgmt For For
"PROPOSAL FOR THE NON-PUBLIC ISSUANCE OF A
SHARES AND THE NON-PUBLIC ISSUANCE OF H
SHARES TO SPECIFIC SUBSCRIBERS BY CHINA
EASTERN AIRLINES CORPORATION LIMITED":
PRICE BENCHMARK DATE, PRICING PRINCIPLES
AND ISSUE PRICE OF A SHARES
1.5 "THAT, TO CONSIDER AND APPROVE THE Mgmt For For
"PROPOSAL FOR THE NON-PUBLIC ISSUANCE OF A
SHARES AND THE NON-PUBLIC ISSUANCE OF H
SHARES TO SPECIFIC SUBSCRIBERS BY CHINA
EASTERN AIRLINES CORPORATION LIMITED":
SUBSCRIBERS OF A SHARES AND NUMBER OF A
SHARES TO BE ISSUED
1.6 "THAT, TO CONSIDER AND APPROVE THE Mgmt For For
"PROPOSAL FOR THE NON-PUBLIC ISSUANCE OF A
SHARES AND THE NON-PUBLIC ISSUANCE OF H
SHARES TO SPECIFIC SUBSCRIBERS BY CHINA
EASTERN AIRLINES CORPORATION LIMITED": USE
OF PROCEEDS OF A SHARES
1.7 "THAT, TO CONSIDER AND APPROVE THE Mgmt For For
"PROPOSAL FOR THE NON-PUBLIC ISSUANCE OF A
SHARES AND THE NON-PUBLIC ISSUANCE OF H
SHARES TO SPECIFIC SUBSCRIBERS BY CHINA
EASTERN AIRLINES CORPORATION LIMITED":
LOCK-UP PERIOD OF A SHARES
1.8 "THAT, TO CONSIDER AND APPROVE THE Mgmt For For
"PROPOSAL FOR THE NON-PUBLIC ISSUANCE OF A
SHARES AND THE NON-PUBLIC ISSUANCE OF H
SHARES TO SPECIFIC SUBSCRIBERS BY CHINA
EASTERN AIRLINES CORPORATION LIMITED":
PLACE OF LISTING OF A SHARES
1.9 "THAT, TO CONSIDER AND APPROVE THE Mgmt For For
"PROPOSAL FOR THE NON-PUBLIC ISSUANCE OF A
SHARES AND THE NON-PUBLIC ISSUANCE OF H
SHARES TO SPECIFIC SUBSCRIBERS BY CHINA
EASTERN AIRLINES CORPORATION LIMITED":
ARRANGEMENT OF ACCUMULATED UNDISTRIBUTED
PROFITS BEFORE NON-PUBLIC ISSUANCE OF A
SHARES
1.10 "THAT, TO CONSIDER AND APPROVE THE Mgmt For For
"PROPOSAL FOR THE NON-PUBLIC ISSUANCE OF A
SHARES AND THE NON-PUBLIC ISSUANCE OF H
SHARES TO SPECIFIC SUBSCRIBERS BY CHINA
EASTERN AIRLINES CORPORATION LIMITED":
VALIDITY PERIOD OF THE RESOLUTION OF
NON-PUBLIC ISSUANCE OF A SHARES
1.11 "THAT, TO CONSIDER AND APPROVE THE Mgmt For For
"PROPOSAL FOR THE NON-PUBLIC ISSUANCE OF A
SHARES AND THE NON-PUBLIC ISSUANCE OF H
SHARES TO SPECIFIC SUBSCRIBERS BY CHINA
EASTERN AIRLINES CORPORATION LIMITED": TYPE
AND NOMINAL VALUE OF H SHARES TO BE ISSUED
1.12 "THAT, TO CONSIDER AND APPROVE THE Mgmt For For
"PROPOSAL FOR THE NON-PUBLIC ISSUANCE OF A
SHARES AND THE NON-PUBLIC ISSUANCE OF H
SHARES TO SPECIFIC SUBSCRIBERS BY CHINA
EASTERN AIRLINES CORPORATION LIMITED":
METHOD OF ISSUANCE OF H SHARES
1.13 "THAT, TO CONSIDER AND APPROVE THE Mgmt For For
"PROPOSAL FOR THE NON-PUBLIC ISSUANCE OF A
SHARES AND THE NON-PUBLIC ISSUANCE OF H
SHARES TO SPECIFIC SUBSCRIBERS BY CHINA
EASTERN AIRLINES CORPORATION LIMITED":
METHOD OF SUBSCRIPTION OF H SHARES
1.14 "THAT, TO CONSIDER AND APPROVE THE Mgmt For For
"PROPOSAL FOR THE NON-PUBLIC ISSUANCE OF A
SHARES AND THE NON-PUBLIC ISSUANCE OF H
SHARES TO SPECIFIC SUBSCRIBERS BY CHINA
EASTERN AIRLINES CORPORATION LIMITED":
PRICE DETERMINATION DATE, PRICING
PRINCIPLES AND ISSUE PRICE OF H SHARES
1.15 "THAT, TO CONSIDER AND APPROVE THE Mgmt For For
"PROPOSAL FOR THE NON-PUBLIC ISSUANCE OF A
SHARES AND THE NON-PUBLIC ISSUANCE OF H
SHARES TO SPECIFIC SUBSCRIBERS BY CHINA
EASTERN AIRLINES CORPORATION LIMITED":
SUBSCRIBERS OF H SHARES AND NUMBER OF H
SHARES TO BE ISSUED
1.16 "THAT, TO CONSIDER AND APPROVE THE Mgmt For For
"PROPOSAL FOR THE NON-PUBLIC ISSUANCE OF A
SHARES AND THE NON-PUBLIC ISSUANCE OF H
SHARES TO SPECIFIC SUBSCRIBERS BY CHINA
EASTERN AIRLINES CORPORATION LIMITED": USE
OF PROCEEDS FROM H SHARES
1.17 "THAT, TO CONSIDER AND APPROVE THE Mgmt For For
"PROPOSAL FOR THE NON-PUBLIC ISSUANCE OF A
SHARES AND THE NON-PUBLIC ISSUANCE OF H
SHARES TO SPECIFIC SUBSCRIBERS BY CHINA
EASTERN AIRLINES CORPORATION LIMITED":
LOCK-UP PERIOD OF H SHARES
1.18 "THAT, TO CONSIDER AND APPROVE THE Mgmt For For
"PROPOSAL FOR THE NON-PUBLIC ISSUANCE OF A
SHARES AND THE NON-PUBLIC ISSUANCE OF H
SHARES TO SPECIFIC SUBSCRIBERS BY CHINA
EASTERN AIRLINES CORPORATION LIMITED":
PLACE OF LISTING OF H SHARES
1.19 "THAT, TO CONSIDER AND APPROVE THE Mgmt For For
"PROPOSAL FOR THE NON-PUBLIC ISSUANCE OF A
SHARES AND THE NON-PUBLIC ISSUANCE OF H
SHARES TO SPECIFIC SUBSCRIBERS BY CHINA
EASTERN AIRLINES CORPORATION LIMITED":
ARRANGEMENT OF ACCUMULATED UNDISTRIBUTED
PROFITS BEFORE NON-PUBLIC ISSUANCE OF H
SHARES
1.20 "THAT, TO CONSIDER AND APPROVE THE Mgmt For For
"PROPOSAL FOR THE NON-PUBLIC ISSUANCE OF A
SHARES AND THE NON-PUBLIC ISSUANCE OF H
SHARES TO SPECIFIC SUBSCRIBERS BY CHINA
EASTERN AIRLINES CORPORATION LIMITED":
VALIDITY PERIOD OF THE RESOLUTION OF
NON-PUBLIC ISSUANCE OF H SHARES
1.21 "THAT, TO CONSIDER AND APPROVE THE Mgmt For For
"PROPOSAL FOR THE NON-PUBLIC ISSUANCE OF A
SHARES AND THE NON-PUBLIC ISSUANCE OF H
SHARES TO SPECIFIC SUBSCRIBERS BY CHINA
EASTERN AIRLINES CORPORATION LIMITED":
RELATIONSHIP BETWEEN THE NON-PUBLIC
ISSUANCE OF A SHARES AND THE NON-PUBLIC
ISSUANCE OF H SHARES
2 "THAT, TO CONSIDER AND APPROVE THE Mgmt For For
"PROPOSAL FOR THE NON-PUBLIC ISSUANCE OF A
SHARES BY CHINA EASTERN AIRLINES
CORPORATION LIMITED"."
3 "THAT, TO CONSIDER AND APPROVE THE Mgmt For For
"FEASIBILITY REPORT ON THE USE OF PROCEEDS
FROM THE NON-PUBLIC ISSUANCE OF A SHARES BY
CHINA EASTERN AIRLINES CORPORATION
LIMITED"."
4 "THAT, TO CONSIDER AND APPROVE THE Mgmt For For
"CONDITIONAL SHARE SUBSCRIPTION AGREEMENT
OF THE NON-PUBLIC ISSUANCE SIGNED WITH
SPECIFIC SUBSCRIBERS"."
5 "THAT, TO CONSIDER AND APPROVE THE Mgmt For For
"CONNECTED TRANSACTIONS INVOLVED IN THE
NON-PUBLIC ISSUANCE OF A SHARES AND THE
NON-PUBLIC ISSUANCE OF H SHARES"."
6 "THAT, TO CONSIDER AND APPROVE THE Mgmt For For
"PROPOSAL TO THE GENERAL MEETING TO
AUTHORIZE THE BOARD OF DIRECTORS AND ITS
AUTHORIZED PERSONS TO PROCEED WITH RELEVANT
MATTERS IN RESPECT OF THE NON-PUBLIC
ISSUANCE OF A SHARES AND THE NON-PUBLIC
ISSUANCE OF H SHARES IN THEIR SOLE
DISCRETION"."
--------------------------------------------------------------------------------------------------------------------------
CHINA EASTERN AIRLINES CORPORATION LIMITED Agenda Number: 709830954
--------------------------------------------------------------------------------------------------------------------------
Security: Y1406M102
Meeting Type: EGM
Meeting Date: 30-Aug-2018
Ticker:
ISIN: CNE1000002K5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0810/LTN20180810904.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0810/LTN20180810894.PDF,
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0713/LTN20180713831.PDF
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 972877 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
1 "THAT, TO CONSIDER AND APPROVE THE Mgmt For For
"FULFILMENT OF CONDITIONS OF THE NON-PUBLIC
ISSUANCE OF A SHARES BY CHINA EASTERN
AIRLINES CORPORATION LIMITED"
2.1 THAT, TO CONSIDER AND APPROVE THE "PROPOSAL Mgmt For For
FOR THE NON-PUBLIC ISSUANCE OF A SHARES AND
THE NON-PUBLIC ISSUANCE OF H SHARES TO
SPECIFIC SUBSCRIBERS BY CHINA EASTERN
AIRLINES CORPORATION LIMITED": TYPE AND
NOMINAL VALUE OF A SHARES TO BE ISSUED
2.2 THAT, TO CONSIDER AND APPROVE THE "PROPOSAL Mgmt For For
FOR THE NON-PUBLIC ISSUANCE OF A SHARES AND
THE NON-PUBLIC ISSUANCE OF H SHARES TO
SPECIFIC SUBSCRIBERS BY CHINA EASTERN
AIRLINES CORPORATION LIMITED": METHOD OF
ISSUANCE OF A SHARES
2.3 THAT, TO CONSIDER AND APPROVE THE "PROPOSAL Mgmt For For
FOR THE NON-PUBLIC ISSUANCE OF A SHARES AND
THE NON-PUBLIC ISSUANCE OF H SHARES TO
SPECIFIC SUBSCRIBERS BY CHINA EASTERN
AIRLINES CORPORATION LIMITED": METHOD OF
SUBSCRIPTION OF A SHARES
2.4 THAT, TO CONSIDER AND APPROVE THE "PROPOSAL Mgmt For For
FOR THE NON-PUBLIC ISSUANCE OF A SHARES AND
THE NON-PUBLIC ISSUANCE OF H SHARES TO
SPECIFIC SUBSCRIBERS BY CHINA EASTERN
AIRLINES CORPORATION LIMITED": PRICE
BENCHMARK DATE, PRICING PRINCIPLES AND
ISSUE PRICE OF A SHARES
2.5 THAT, TO CONSIDER AND APPROVE THE "PROPOSAL Mgmt For For
FOR THE NON-PUBLIC ISSUANCE OF A SHARES AND
THE NON-PUBLIC ISSUANCE OF H SHARES TO
SPECIFIC SUBSCRIBERS BY CHINA EASTERN
AIRLINES CORPORATION LIMITED": SUBSCRIBERS
OF A SHARES AND NUMBER OF A SHARES TO BE
ISSUED
2.6 THAT, TO CONSIDER AND APPROVE THE "PROPOSAL Mgmt For For
FOR THE NON-PUBLIC ISSUANCE OF A SHARES AND
THE NON-PUBLIC ISSUANCE OF H SHARES TO
SPECIFIC SUBSCRIBERS BY CHINA EASTERN
AIRLINES CORPORATION LIMITED": USE OF
PROCEEDS OF A SHARES
2.7 THAT, TO CONSIDER AND APPROVE THE "PROPOSAL Mgmt For For
FOR THE NON-PUBLIC ISSUANCE OF A SHARES AND
THE NON-PUBLIC ISSUANCE OF H SHARES TO
SPECIFIC SUBSCRIBERS BY CHINA EASTERN
AIRLINES CORPORATION LIMITED": LOCK-UP
PERIOD OF A SHARES
2.8 THAT, TO CONSIDER AND APPROVE THE "PROPOSAL Mgmt For For
FOR THE NON-PUBLIC ISSUANCE OF A SHARES AND
THE NON-PUBLIC ISSUANCE OF H SHARES TO
SPECIFIC SUBSCRIBERS BY CHINA EASTERN
AIRLINES CORPORATION LIMITED": PLACE OF
LISTING OF A SHARES
2.9 THAT, TO CONSIDER AND APPROVE THE "PROPOSAL Mgmt For For
FOR THE NON-PUBLIC ISSUANCE OF A SHARES AND
THE NON-PUBLIC ISSUANCE OF H SHARES TO
SPECIFIC SUBSCRIBERS BY CHINA EASTERN
AIRLINES CORPORATION LIMITED": ARRANGEMENT
OF ACCUMULATED UNDISTRIBUTED PROFITS BEFORE
NON-PUBLIC ISSUANCE OF A SHARES
2.10 THAT, TO CONSIDER AND APPROVE THE "PROPOSAL Mgmt For For
FOR THE NON-PUBLIC ISSUANCE OF A SHARES AND
THE NON-PUBLIC ISSUANCE OF H SHARES TO
SPECIFIC SUBSCRIBERS BY CHINA EASTERN
AIRLINES CORPORATION LIMITED": VALIDITY
PERIOD OF THE RESOLUTION OF NON-PUBLIC
ISSUANCE OF A SHARES
2.11 THAT, TO CONSIDER AND APPROVE THE "PROPOSAL Mgmt For For
FOR THE NON-PUBLIC ISSUANCE OF A SHARES AND
THE NON-PUBLIC ISSUANCE OF H SHARES TO
SPECIFIC SUBSCRIBERS BY CHINA EASTERN
AIRLINES CORPORATION LIMITED": TYPE AND
NOMINAL VALUE OF H SHARES TO BE ISSUED
2.12 THAT, TO CONSIDER AND APPROVE THE "PROPOSAL Mgmt For For
FOR THE NON-PUBLIC ISSUANCE OF A SHARES AND
THE NON-PUBLIC ISSUANCE OF H SHARES TO
SPECIFIC SUBSCRIBERS BY CHINA EASTERN
AIRLINES CORPORATION LIMITED": METHOD OF
ISSUANCE OF H SHARES
2.13 THAT, TO CONSIDER AND APPROVE THE "PROPOSAL Mgmt For For
FOR THE NON-PUBLIC ISSUANCE OF A SHARES AND
THE NON-PUBLIC ISSUANCE OF H SHARES TO
SPECIFIC SUBSCRIBERS BY CHINA EASTERN
AIRLINES CORPORATION LIMITED": METHOD OF
SUBSCRIPTION OF H SHARES
2.14 THAT, TO CONSIDER AND APPROVE THE "PROPOSAL Mgmt For For
FOR THE NON-PUBLIC ISSUANCE OF A SHARES AND
THE NON-PUBLIC ISSUANCE OF H SHARES TO
SPECIFIC SUBSCRIBERS BY CHINA EASTERN
AIRLINES CORPORATION LIMITED": PRICE
DETERMINATION DATE, PRICING PRINCIPLES AND
ISSUE PRICE OF H SHARES
2.15 THAT, TO CONSIDER AND APPROVE THE "PROPOSAL Mgmt For For
FOR THE NON-PUBLIC ISSUANCE OF A SHARES AND
THE NON-PUBLIC ISSUANCE OF H SHARES TO
SPECIFIC SUBSCRIBERS BY CHINA EASTERN
AIRLINES CORPORATION LIMITED": SUBSCRIBERS
OF H SHARES AND NUMBER OF H SHARES TO BE
ISSUED
2.16 THAT, TO CONSIDER AND APPROVE THE "PROPOSAL Mgmt For For
FOR THE NON-PUBLIC ISSUANCE OF A SHARES AND
THE NON-PUBLIC ISSUANCE OF H SHARES TO
SPECIFIC SUBSCRIBERS BY CHINA EASTERN
AIRLINES CORPORATION LIMITED": USE OF
PROCEEDS FROM H SHARES
2.17 THAT, TO CONSIDER AND APPROVE THE "PROPOSAL Mgmt For For
FOR THE NON-PUBLIC ISSUANCE OF A SHARES AND
THE NON-PUBLIC ISSUANCE OF H SHARES TO
SPECIFIC SUBSCRIBERS BY CHINA EASTERN
AIRLINES CORPORATION LIMITED": LOCK-UP
PERIOD OF H SHARES
2.18 THAT, TO CONSIDER AND APPROVE THE "PROPOSAL Mgmt For For
FOR THE NON-PUBLIC ISSUANCE OF A SHARES AND
THE NON-PUBLIC ISSUANCE OF H SHARES TO
SPECIFIC SUBSCRIBERS BY CHINA EASTERN
AIRLINES CORPORATION LIMITED": PLACE OF
LISTING OF H SHARES
2.19 THAT, TO CONSIDER AND APPROVE THE "PROPOSAL Mgmt For For
FOR THE NON-PUBLIC ISSUANCE OF A SHARES AND
THE NON-PUBLIC ISSUANCE OF H SHARES TO
SPECIFIC SUBSCRIBERS BY CHINA EASTERN
AIRLINES CORPORATION LIMITED": ARRANGEMENT
OF ACCUMULATED UNDISTRIBUTED PROFITS BEFORE
NON-PUBLIC ISSUANCE OF H SHARES
2.20 THAT, TO CONSIDER AND APPROVE THE "PROPOSAL Mgmt For For
FOR THE NON-PUBLIC ISSUANCE OF A SHARES AND
THE NON-PUBLIC ISSUANCE OF H SHARES TO
SPECIFIC SUBSCRIBERS BY CHINA EASTERN
AIRLINES CORPORATION LIMITED": VALIDITY
PERIOD OF THE RESOLUTION OF NON-PUBLIC
ISSUANCE OF H SHARES
2.21 THAT, TO CONSIDER AND APPROVE THE "PROPOSAL Mgmt For For
FOR THE NON-PUBLIC ISSUANCE OF A SHARES AND
THE NON-PUBLIC ISSUANCE OF H SHARES TO
SPECIFIC SUBSCRIBERS BY CHINA EASTERN
AIRLINES CORPORATION LIMITED": RELATIONSHIP
BETWEEN THE NON-PUBLIC ISSUANCE OF A SHARES
AND THE NON-PUBLIC ISSUANCE OF H SHARES
3 THAT, TO CONSIDER AND APPROVE THE "PROPOSAL Mgmt For For
FOR THE NON-PUBLIC ISSUANCE OF A SHARES BY
CHINA EASTERN AIRLINES CORPORATION LIMITED"
4 THAT, TO CONSIDER AND APPROVE THE Mgmt For For
"EXPLANATION ON THE PREVIOUS USE OF
PROCEEDS"
5 THAT, TO CONSIDER AND APPROVE THE Mgmt For For
"FEASIBILITY REPORT ON THE USE OF PROCEEDS
FROM THE NON-PUBLIC ISSUANCE OF A SHARES BY
CHINA EASTERN AIRLINES CORPORATION LIMITED"
6 THAT, TO CONSIDER AND APPROVE THE Mgmt For For
"CONDITIONAL SHARE SUBSCRIPTION AGREEMENT
OF THE NON-PUBLIC ISSUANCE SIGNED WITH
SPECIFIC SUBSCRIBERS"
7 THAT, TO CONSIDER AND APPROVE THE Mgmt For For
"CONNECTED TRANSACTIONS INVOLVED IN THE
NON-PUBLIC ISSUANCE OF A SHARES AND THE
NON-PUBLIC ISSUANCE OF H SHARES"
8 THAT, TO CONSIDER AND APPROVE THE "DILUTION Mgmt For For
OF CURRENT RETURNS BY THE NON-PUBLIC
ISSUANCE, REMEDIAL MEASURES AND
UNDERTAKINGS BY CONTROLLING SHAREHOLDERS,
DIRECTORS AND SENIOR ADMINISTRATIVE
OFFICERS IN RESPECT OF THE MEASURES"
9 TO CONSIDER AND APPROVE THE "PLAN OF Mgmt For For
SHAREHOLDER RETURN FOR THE NEXT THREE YEARS
(2018-2020) OF CHINA EASTERN AIRLINES
CORPORATION LIMITED"
10 THAT, TO CONSIDER AND APPROVE THE Mgmt For For
"AUTHORIZATION TO THE BOARD OF DIRECTORS
AND ITS AUTHORIZED PERSONS TO AMEND
RELEVANT PROVISIONS OF THE ARTICLES OF
ASSOCIATION UPON THE COMPLETION OF THE
NON-PUBLIC ISSUANCE OF A SHARES AND THE
NON-PUBLIC ISSUANCE OF H SHARES"
11 THAT, TO CONSIDER AND APPROVE THE "PROPOSAL Mgmt For For
TO AUTHORIZE THE BOARD OF DIRECTORS AND ITS
AUTHORIZED PERSONS TO PROCEED WITH RELEVANT
MATTERS IN RESPECT OF THE NON-PUBLIC
ISSUANCE OF A SHARES AND THE NON-PUBLIC
ISSUANCE OF H SHARES IN THEIR SOLE
DISCRETION"
12 THAT, TO CONSIDER AND APPROVE THE Mgmt For For
"AMENDMENTS TO CERTAIN PROVISIONS OF THE
ARTICLES OF ASSOCIATION"
13 THAT, TO CONSIDER AND APPROVE THE Mgmt For For
"AMENDMENTS TO CERTAIN PROVISIONS OF THE
RULES FOR THE MEETING OF THE BOARD OF
DIRECTORS"
14 THAT, TO CONSIDER AND APPROVE THE Mgmt For For
"AMENDMENTS TO CERTAIN PROVISIONS OF THE
RULES FOR THE MEETING OF THE SUPERVISORY
COMMITTEE"
15 THAT, TO CONSIDER AND APPROVE THE "ELECTION Mgmt For For
OF LIN WANLI AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE EIGHTH
SESSION OF THE BOARD OF DIRECTORS OF THE
COMPANY"
16 THAT, TO CONSIDER AND APPROVE THE "ELECTION Mgmt For For
OF LI JINDE AS A SHAREHOLDER REPRESENTATIVE
SUPERVISOR OF THE EIGHTH SESSION OF THE
SUPERVISORY COMMITTEE OF THE COMPANY"
--------------------------------------------------------------------------------------------------------------------------
CHINA EASTERN AIRLINES CORPORATION LIMITED Agenda Number: 710881790
--------------------------------------------------------------------------------------------------------------------------
Security: Y1406M102
Meeting Type: AGM
Meeting Date: 22-May-2019
Ticker:
ISIN: CNE1000002K5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0403/LTN201904031615.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0403/LTN201904031606.PDF
1 THAT, TO CONSIDER AND APPROVE THE REPORT OF Mgmt For For
THE BOARD OF DIRECTORS OF THE COMPANY FOR
THE YEAR 2018
2 THAT, TO CONSIDER AND APPROVE THE REPORT OF Mgmt For For
THE SUPERVISORY COMMITTEE OF THE COMPANY
FOR THE YEAR 2018
3 THAT, TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For
REPORTS OF THE COMPANY FOR THE YEAR 2018
4 THAT, TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For
PROFIT DISTRIBUTION PROPOSAL FOR THE YEAR
2018
5 THAT, TO CONSIDER AND APPROVE THE Mgmt For For
RESOLUTION IN RELATION TO THE COMPANY'S
APPOINTMENT OF THE PRC DOMESTIC AUDITORS
AND INTERNATIONAL AUDITORS FOR FINANCIAL
REPORTING AND THE AUDITORS FOR INTERNAL
CONTROL FOR THE YEAR 2018, AND TO AUTHORISE
THE BOARD TO DETERMINE THEIR REMUNERATION
6 THAT, TO CONSIDER AND APPROVE THE Mgmt Against Against
RESOLUTION ON GRANTING OF A GENERAL MANDATE
TO THE BOARD TO ISSUE BONDS: IT WAS AGREED
THAT THE BOARD MAY ISSUE DEBT INSTRUMENTS
IN ONE TRANCHE OR MULTIPLE TRANCHES, WITHIN
THE CAP AMOUNT OF ISSUANCE STIPULATED UNDER
APPLICABLE LAWS, SUBJECT TO THE GENERAL AND
UNCONDITIONAL MANDATE TO BE OBTAINED AT THE
GENERAL MEETING: (A) TYPE OF DEBT
INSTRUMENTS: INCLUDING, BUT NOT LIMITED TO,
DEBT INSTRUMENTS SUCH AS CORPORATE BONDS,
SUPER SHORT-TERM COMMERCIAL PAPER,
SHORT-TERM COMMERCIAL PAPER, MID-TERM
NOTES, OFFSHORE BONDS IN RENMINBI OR US
DOLLAR AND OTHER CURRENCIES, AND
ASSET-BACKED SECURITIES. HOWEVER, BONDS TO
BE ISSUED AND/OR DEBT INSTRUMENTS TO BE
ISSUED UNDER THIS MANDATE SHALL NOT INCLUDE
BONDS WHICH ARE CONVERTIBLE INTO SHARES OF
THE COMPANY. (B) ISSUER: THE COMPANY AND/OR
ITS WHOLLY OR NON-WHOLLY OWNED
SUBSIDIARIES. THE EXACT ISSUER SHALL BE
DETERMINED BY THE BOARD BASED ON THE NEEDS
IN THE PARTICULAR ISSUANCE. (C) ISSUE SIZE:
DEBT INSTRUMENTS SHALL BE ISSUED UNDER THIS
MANDATE WITHIN THE CAP AMOUNT OF BOND
ISSUANCE STIPULATED UNDER APPLICABLE LAWS,
SUBJECT TO THE OUTSTANDING AMOUNT OF EACH
TYPE OF DEBT INSTRUMENT. THE ACTUAL SIZE OF
ISSUE SHALL BE DETERMINED BY THE BOARD
BASED ON FUNDING REQUIREMENTS AND MARKET
CONDITIONS. (D) MATURITY AND CLASS OF
ISSUE: NOT MORE THAN 15 YEARS IN THE FORM
OF A UNIFORM MATURITY DATE OR A BOND
PORTFOLIO WITH SEVERAL MATURITY DATES. THE
ACTUAL COMPOSITION OF MATURITY AND THE SIZE
OF EACH CLASS OF THE BONDS SHALL BE
DETERMINED BY THE BOARD BASED ON THE
RELEVANT REQUIREMENTS AND MARKET
CONDITIONS. (E) USE OF FUNDRAISING
PROCEEDS: IT IS EXPECTED THAT THE
FUNDRAISING PROCEEDS FROM SUCH ISSUANCE
SHALL BE USED FOR PURPOSES IN COMPLIANCE
WITH LAWS AND REGULATIONS, INCLUDING THE
FULFILLMENT OF PRODUCTION AND OPERATION
NEEDS OF THE COMPANY, ADJUSTMENT OF DEBT
STRUCTURE, THE SUPPLEMENTING OF WORKING
FUNDS AND/OR PROJECT INVESTMENT. DETAILS OF
THE USE OF PROCEEDS SHALL BE DETERMINED BY
THE BOARD BASED ON FUNDING REQUIREMENTS.
(F) VALID TERM OF THE MANDATE: ONE YEAR
FROM THE DATE OF APPROVAL OF THIS
RESOLUTION AT A GENERAL MEETING OF THE
COMPANY. IF THE BOARD AND/OR ITS
DELEGATE(S) HAS DECIDED TO PROCEED WITH
ISSUANCE(S) WITHIN THE VALID TERM OF THE
MANDATE, AND THE COMPANY HAS OBTAINED
ISSUANCE APPROVAL, PERMISSION OR
REGISTRATION FROM REGULATORY BODIES WITHIN
THE VALID TERM OF THE MANDATE, THE COMPANY
MAY COMPLETE THE RELEVANT ISSUANCE WITHIN
THE VALID TERM CONFIRMED UNDER ANY OF SUCH
APPROVAL, PERMISSION OR REGISTRATION. (G)
AUTHORIZATION TO BE GRANTED TO THE BOARD IT
IS PROPOSED AT THE GENERAL MEETING THAT AN
AUTHORIZATION BE GRANTED GENERALLY AND
UNCONDITIONALLY TO THE BOARD, BASED ON THE
SPECIFIC NEEDS OF THE COMPANY AND OTHER
MARKET CONDITIONS: (I) TO DETERMINE THE
ISSUER, TYPE, SPECIFIC CLASS, SPECIFIC
TERMS, CONDITIONS AND OTHER MATTERS,
INCLUDING BUT NOT LIMITED TO THE ACTUAL
ISSUE SIZE, THE ACTUAL TOTAL AMOUNT,
CURRENCY, ISSUE PRICE, INTEREST RATES OR
THE FORMULA FOR DETERMINING THE INTEREST
RATES, PLACE OF ISSUANCE, TIMING OF THE
ISSUE, MATURITY, WHETHER OR NOT TO ISSUE IN
TRANCHES AND THE NUMBER OF TRANCHES,
WHETHER TO SET BUYBACK AND REDEMPTION
CLAUSES, RATING ARRANGEMENTS, GUARANTEES,
DUE DATES FOR PRINCIPAL AND INTEREST
PAYMENTS, USE OF PROCEEDS, UNDERWRITING
ARRANGEMENTS AND ALL MATTERS RELATING TO
EACH ISSUE. (II) TO TAKE ALL SUCH ACTS AND
STEPS AS CONSIDERED TO BE NECESSARY AND
INCIDENTAL TO EACH ISSUANCE, INCLUDING BUT
NOT LIMITED TO THE ENGAGEMENT OF
INTERMEDIARY(IES) TO REPRESENT THE COMPANY
IN APPLICATION TO RELEVANT REGULATORY
BODIES FOR APPROVAL, REGISTRATION, FILING
ETC. IN RELATION TO ISSUANCE, SIGN ALL
NECESSARY LEGAL DOCUMENTS FOR ISSUANCE, AND
HANDLE OTHER MATTERS IN RELATION TO
ISSUANCE, ARRANGEMENT OF PRINCIPAL AND
INTEREST PAYMENTS WITHIN THE DURATION OF
THE BONDS, AND TRADING AND LISTING. (III)
TO APPROVE, CONFIRM AND RATIFY THE ACTS AND
STEPS STATED ABOVE TAKEN IN CONNECTION WITH
ANY ISSUANCE. (IV) TO MAKE CORRESPONDING
ADJUSTMENTS TO THE DETAILED PLAN OF ISSUE
OF THE BONDS AND OTHER RELEVANT MATTERS
WITHIN THE SCOPE OF THE MANDATE TO BE
GRANTED TO THE BOARD IN ACCORDANCE WITH
OPINIONS OF REGULATORY AUTHORITIES OR THE
EXISTING MARKET CONDITIONS, IN THE EVENT OF
ANY CHANGES IN THE POLICY OF REGULATORY
AUTHORITIES ON ISSUE OF BONDS OR ANY
CHANGES IN MARKET CONDITIONS, SAVE FOR THE
MATTERS THAT ARE SUBJECT TO SHAREHOLDERS'
RE-VOTING AT THE GENERAL MEETING UNDER
RELEVANT LAWS, REGULATIONS AND THE ARTICLES
OF ASSOCIATION OF CHINA EASTERN AIRLINES
CORPORATION LIMITED. (V) TO DETERMINE AND
HANDLE, UPON COMPLETION OF THE ISSUANCE,
MATTERS IN RELATION TO THE LISTING OF THE
DEBT INSTRUMENTS WHICH HAVE BEEN ISSUED.
(VI) TO APPROVE, SIGN AND DISTRIBUTE
ANNOUNCEMENTS AND CIRCULARS IN RELATION TO
ISSUANCE AND DISCLOSE RELEVANT INFORMATION,
PURSUANT TO THE GOVERNING RULES APPLICABLE
AT THE PLACE OF LISTING OF THE COMPANY.
(VII) TO ADJUST THE CURRENCY STRUCTURE AND
INTEREST RATE STRUCTURE OF THE BONDS BASED
ON THE MARKET CONDITIONS WITHIN THE
DURATION OF THE BONDS. (VIII) TO GRANT
AUTHORIZATION IN RELATION TO THE ABOVE
MATTERS TO SUCH OTHER PERSONS AS THE BOARD
CONSIDERS APPROPRIATE
7 THAT, TO CONSIDER AND APPROVE THE GRANTING Mgmt Against Against
OF A GENERAL MANDATE TO THE BOARD TO ISSUE
SHARES OF THE COMPANY: (A) THE BOARD BE AND
IS HEREBY GRANTED AN UNCONDITIONAL GENERAL
MANDATE AND PERMITTED TO FURTHER DELEGATE
SUCH MANDATE TO THE MANAGEMENT OF THE
COMPANY, TO PROCEED WITH THE MATTERS
ASSOCIATED WITH THE ISSUANCE OF SHARES OF
THE COMPANY IN ITS SOLE DISCRETION AND
ACCORDING TO THE SPECIFIC NEEDS OF THE
COMPANY, OTHER MARKET CONDITIONS AND THE
FOLLOWING CONDITIONS DURING THE RELEVANT
PERIOD (AS HEREAFTER DEFINED), SUBJECT TO
THE FOLLOWING CONDITIONS: (I) THE COMPANY
HAS OBTAINED THE APPROVAL FROM THE BOARD TO
ISSUE, ALLOT OR DISPOSE OF, EITHER
SEPARATELY OR CONCURRENTLY, OR TO ISSUE,
ALLOT OR DISPOSE OF, EITHER SEPARATELY OR
CONCURRENTLY, CONDITIONALLY OR
UNCONDITIONALLY, THE DOMESTIC SHARES ("A
SHARES") AND THE OVERSEAS LISTED FOREIGN
SHARES ("H SHARES") WITH THE RESPECTIVE
NUMBERS OF A SHARES AND H SHARES BEING NOT
MORE THAN 20% OF THE RESPECTIVE NUMBER OF
THE ISSUED A SHARES AND H SHARES OF THE
COMPANY AS AT THE DATE OF APPROVAL AND
PASSING OF THIS RESOLUTION AT THE GENERAL
MEETING, AND SUBJECT TO THE CONDITIONS SET
OUT IN (II) BELOW, THE BOARD MAY, WITHIN
THE GIVEN LIMITS, DETERMINE THE NUMBERS OF
A SHARES AND/ OR H SHARES TO BE ISSUED
ALLOTTED OR DISPOSED OF; (II) THE BOARD HAS
APPROVED, EXECUTED, AMENDED AND MADE OR
PROCURED TO EXECUTE MAKE AND AMEND ALL
DOCUMENTS, DEEDS AND MATTERS AS IT MAY
CONSIDER NECESSARY IN CONNECTION WITH THE
ISSUANCE, ALLOTMENT OR DISPOSAL OF ANY A
SHARES AND/OR H SHARES PURSUANT TO THE
EXERCISE OF THE ABOVEMENTIONED GENERAL
MANDATE; AND (III) THE BOARD WILL ONLY
EXERCISE SUCH MANDATE IN ACCORDANCE WITH
THE COMPANY LAW OF THE PRC AND THE RULES
GOVERNING THE LISTING OF SECURITIES ON THE
STOCK EXCHANGE OF HONG KONG LIMITED (EACH
AS AMENDED FROM TIME TO TIME) OR APPLICABLE
LAWS, RULES AND REGULATIONS OF OTHER
GOVERNMENT OR REGULATORY BODIES AND THE
COMPANY WILL COMPLETE SUCH ISSUANCE ONLY IF
ALL NECESSARY APPROVALS FROM THE CHINA
SECURITIES REGULATORY COMMISSION AND/OR
OTHER RELEVANT PRC GOVERNMENT AUTHORITIES
ARE OBTAINED. (B) FOR THE PURPOSES OF THIS
SPECIAL RESOLUTION, THE GENERAL MANDATE
SHALL NOT EXTEND BEYOND THE RELEVANT PERIOD
SAVE THAT IF THE BOARD DURING THE RELEVANT
PERIOD MAKES THE ISSUANCE RESOLUTIONS, SUCH
ISSUANCE MAY COMPLETE BEYOND THE RELEVANT
PERIOD AFTER OBTAINING ALL NECESSARY
APPROVALS FROM THE RELEVANT PRC GOVERNMENT
AUTHORITIES BY THE COMPANY WHICH MAY TAKE
LONGER THAN THE RELEVANT PERIOD. "RELEVANT
PERIOD" MEANS THE PERIOD FROM THE PASSING
OF THIS SPECIAL RESOLUTION UNTIL THE
EARLIEST ONE OF THE FOLLOWING THREE TERMS:
(I) THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY FOLLOWING
THE PASSING OF THIS SPECIAL RESOLUTION;
(II) THE EXPIRATION OF A 12-MONTH PERIOD
FOLLOWING THE PASSING OF THIS SPECIAL
RESOLUTION; AND (III) THE DATE ON WHICH THE
GENERAL MANDATE GRANTED TO THE BOARD SET
OUT IN THIS SPECIAL RESOLUTION IS REVOKED
OR VARIED BY A SPECIAL RESOLUTION OF THE
SHAREHOLDERS OF THE COMPANY AT A GENERAL
MEETING. (C) CONDITIONAL UPON THE BOARD
RESOLVING TO SEPARATELY OR CONCURRENTLY
ISSUE SHARES PURSUANT TO PARAGRAPH (A) OF
THIS SPECIAL RESOLUTION, THE BOARD BE
AUTHORIZED TO INCREASE THE REGISTERED
CAPITAL OF THE COMPANY TO REFLECT THE
NUMBER OF SHARES AUTHORIZED TO BE ISSUED BY
THE COMPANY PURSUANT TO PARAGRAPH (A) OF
THIS SPECIAL RESOLUTION AND TO MAKE SUCH
APPROPRIATE AND NECESSARY AMENDMENTS TO THE
ARTICLES OF ASSOCIATION OF THE COMPANY AS
THEY THINK FIT TO REFLECT SUCH INCREASES IN
THE REGISTERED CAPITAL OF THE COMPANY AND
TO TAKE ANY OTHER ACTION AND COMPLETE THE
FORMALITIES REQUIRED TO EFFECT THE SEPARATE
OR CONCURRENT ISSUANCE OF SHARES PURSUANT
TO PARAGRAPH (A) OF THIS SPECIAL RESOLUTION
AND THE INCREASE IN THE REGISTERED CAPITAL
OF THE COMPANY
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 8.1 THROUGH 8.2 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET.
8.1 THAT, TO CONSIDER AND APPROVE THE ELECTION Mgmt For For
OF DIRECTORS OF THE COMPANY: TO CONSIDER
AND APPROVE THE ELECTION OF MR. LI YANGMIN
AS A DIRECTOR OF THE COMPANY
8.2 THAT, TO CONSIDER AND APPROVE THE ELECTION Mgmt For For
OF DIRECTORS OF THE COMPANY: TO CONSIDER
AND APPROVE THE ELECTION OF MR. TANG BING
AS A DIRECTOR OF THE COMPANY
CMMT 15 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
19 APR 2019 TO 18 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.
--------------------------------------------------------------------------------------------------------------------------
CHINA EVERBRIGHT BANK CO LTD Agenda Number: 710264172
--------------------------------------------------------------------------------------------------------------------------
Security: Y1477U116
Meeting Type: EGM
Meeting Date: 21-Dec-2018
Ticker:
ISIN: CNE100000SL4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
2 DETERMINATION OF 2017 REMUNERATION FOR THE Mgmt For For
CHAIRMAN AND VICE CHAIRMAN OF THE
SUPERVISORY COMMITTEE
3 ELECTION OF GE HAIJIAO AS AN EXECUTIVE Mgmt Against Against
DIRECTOR
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 122626 DUE TO ADDITION OF
RESOLUTION 3. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE 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 EVERBRIGHT BANK CO LTD Agenda Number: 710430149
--------------------------------------------------------------------------------------------------------------------------
Security: Y1477U116
Meeting Type: EGM
Meeting Date: 27-Feb-2019
Ticker:
ISIN: CNE100000SL4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2019 APPOINTMENT OF AUDIT FIRM Mgmt For For
2 EXTENSION OF THE VALID PERIOD OF THE Mgmt For For
RESOLUTION ON THE PLAN FOR NON-PUBLIC
OFFERING OF DOMESTIC PREFERRED SHARES
3 RE-AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For
MATTERS REGARDING THE NON-PUBLIC OFFERING
OF DOMESTIC PREFERRED SHARES
4 CHANGE OF THE COMPANY'S REGISTERED CAPITAL Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CHINA EVERBRIGHT BANK CO LTD Agenda Number: 710444960
--------------------------------------------------------------------------------------------------------------------------
Security: Y1477U116
Meeting Type: CLS
Meeting Date: 27-Feb-2019
Ticker:
ISIN: CNE100000SL4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 EXTENSION OF THE VALID PERIOD OF THE Mgmt For For
RESOLUTION ON THE PLAN FOR NON-PUBLIC
OFFERING OF DOMESTIC PREFERRED SHARES
2 RE-AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For
MATTERS REGARDING THE NON-PUBLIC OFFERING
OF DOMESTIC PREFERRED SHARES
--------------------------------------------------------------------------------------------------------------------------
CHINA EVERBRIGHT BANK CO LTD Agenda Number: 710978125
--------------------------------------------------------------------------------------------------------------------------
Security: Y1477U116
Meeting Type: AGM
Meeting Date: 30-May-2019
Ticker:
ISIN: CNE100000SL4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2019 FIXED ASSETS INVESTMENT BUDGET PLAN Mgmt For For
4 2018 ANNUAL ACCOUNTS Mgmt For For
5 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY1.61000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
6 DETERMINATION OF 2018 REMUNERATION FOR Mgmt For For
DIRECTORS
7 DETERMINATION OF 2018 REMUNERATION FOR Mgmt For For
SUPERVISORS
8 ELECTION OF HONG YONGMIAO AS AN INDEPENDENT Mgmt For For
DIRECTOR
9 ELECTION OF SHAO RUIQING AS AN INDEPENDENT Mgmt For For
DIRECTOR
10 ISSUANCE OF NON-FIXED TERM CAPITAL BONDS Mgmt For For
11 REPORT ON THE USE OF PREVIOUSLY RAISED Mgmt For For
FUNDS
12 AMENDMENTS TO THE PLAN FOR AUTHORIZATION TO Mgmt For For
THE BOARD
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
DIRECTOR OF THE COMPANY
3.2 TO RE-ELECT MR. WANG TIANYI AS AN EXECUTIVE Mgmt Against Against
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 EVERBRIGHT LTD Agenda Number: 711135233
--------------------------------------------------------------------------------------------------------------------------
Security: Y1421G106
Meeting Type: AGM
Meeting Date: 23-May-2019
Ticker:
ISIN: HK0165000859
--------------------------------------------------------------------------------------------------------------------------
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/2019/0506/LTN201905061055.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0506/LTN201905061037.PDF
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS, DIRECTORS' REPORT AND
INDEPENDENT AUDITOR'S REPORT FOR THE YEAR
ENDED 31 DECEMBER 2018
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.4 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2018
3.A TO RE-ELECT DR. CAI YUNGE AS AN EXECUTIVE Mgmt Against Against
DIRECTOR
3.B TO RE-ELECT MR. CHEN SHUANG AS AN EXECUTIVE Non-Voting
DIRECTOR
3.C TO RE-ELECT DR. LIN ZHIJUN (WHO HAS SERVED Mgmt Against Against
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR
FOR MORE THAN 9 YEARS) AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR
3.D TO RE-ELECT MR. LAW CHEUK KIN, STEPHEN AS Mgmt For For
AN INDEPENDENT NON-EXECUTIVE DIRECTOR
3.E TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF
DIRECTORS FOR THE YEAR ENDING 31 DECEMBER
2019
3.F TO RE-ELECT DR. ZHAO WEI AS AN EXECUTIVE Mgmt Against Against
DIRECTOR
3.G TO RE-ELECT MR. TANG CHI CHUN, RICHARD AS Mgmt Against Against
AN EXECUTIVE DIRECTOR
4 TO RE-APPOINT ERNST & YOUNG AS AUDITORS AND Mgmt For For
TO AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX THEIR REMUNERATION
5 TO APPROVE THE GENERAL MANDATE TO ISSUE Mgmt Against Against
SHARES OF THE COMPANY
6 TO APPROVE THE GENERAL MANDATE TO BUY BACK Mgmt For For
SHARES OF THE COMPANY
7 TO APPROVE THE EXTENSION OF THE GENERAL Mgmt Against Against
MANDATE TO ISSUE SHARES OF THE COMPANY
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 201880 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
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
DIRECTOR
3 TO RE-ELECT MR. XIA HAIJUN AS AN EXECUTIVE Mgmt Against Against
DIRECTOR
4 TO RE-ELECT MS. HE MIAOLING AS AN EXECUTIVE Mgmt Against Against
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 FORTUNE LAND CO., LTD Agenda Number: 710387576
--------------------------------------------------------------------------------------------------------------------------
Security: Y98912101
Meeting Type: EGM
Meeting Date: 14-Jan-2019
Ticker:
ISIN: CNE000001GG8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CANCELLATION OF SOME STOCK OPTIONS, AND Mgmt For For
REPURCHASE AND CANCELLATION OF SOME
RESTRICTED STOCKS
--------------------------------------------------------------------------------------------------------------------------
CHINA FORTUNE LAND DEVELOPMENT CO LTD Agenda Number: 709944537
--------------------------------------------------------------------------------------------------------------------------
Security: Y98912101
Meeting Type: EGM
Meeting Date: 28-Sep-2018
Ticker:
ISIN: CNE000001GG8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 A PROJECT COOPERATION AGREEMENT TO BE Mgmt For For
SIGNED
2 ADJUSTMENT OF THE AUTHORIZATION FOR THE Mgmt Against Against
COMPANY'S GUARANTEES
--------------------------------------------------------------------------------------------------------------------------
CHINA FORTUNE LAND DEVELOPMENT CO LTD Agenda Number: 709966785
--------------------------------------------------------------------------------------------------------------------------
Security: Y98912101
Meeting Type: EGM
Meeting Date: 08-Oct-2018
Ticker:
ISIN: CNE000001GG8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENTS TO THE COMPANY'S ARTICLE OF Mgmt For For
ASSOCIATION
2 PROVISION OF GUARANTEE FOR SUBORDINATE Mgmt For For
COMPANIES
3.1 ELECTION OF DIRECTOR: MENG SEN Mgmt For For
3.2 ELECTION OF DIRECTOR: WANG WEI Mgmt For For
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 997988 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.
--------------------------------------------------------------------------------------------------------------------------
CHINA FORTUNE LAND DEVELOPMENT CO LTD Agenda Number: 710132945
--------------------------------------------------------------------------------------------------------------------------
Security: Y98912101
Meeting Type: EGM
Meeting Date: 19-Nov-2018
Ticker:
ISIN: CNE000001GG8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROVISION OF GUARANTEE FOR SUBORDINATE Mgmt For For
COMPANIES AND THIRD PARTIES
2 ASSETS SECURITIZATION PROJECT TO BE Mgmt For For
LAUNCHED BY SUBORDINATE COMPANIES
3 PROVISION OF GUARANTEE FOR SUBORDINATE Mgmt For For
COMPANIES
--------------------------------------------------------------------------------------------------------------------------
CHINA FORTUNE LAND DEVELOPMENT CO LTD Agenda Number: 710222465
--------------------------------------------------------------------------------------------------------------------------
Security: Y98912101
Meeting Type: EGM
Meeting Date: 07-Dec-2018
Ticker:
ISIN: CNE000001GG8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENTS TO THE COMPANY'S ARTICLE OF Mgmt For For
ASSOCIATION
2 PROVISION OF GUARANTEE FOR SUBORDINATED Mgmt For For
COMPANIES
--------------------------------------------------------------------------------------------------------------------------
CHINA FORTUNE LAND DEVELOPMENT CO LTD Agenda Number: 710359349
--------------------------------------------------------------------------------------------------------------------------
Security: Y98912101
Meeting Type: EGM
Meeting Date: 27-Dec-2018
Ticker:
ISIN: CNE000001GG8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CONNECTED TRANSACTION REGARDING FINANCING Mgmt For For
FROM A RELATED PARTY BY A WHOLLY-OWNED
SUBSIDIARY
2 PRIVATE PLACEMENT OF CORPORATE BONDS BY A Mgmt For For
THE ABOVE WHOLLY-OWNED SUBSIDIARY
3 PROVISION OF GUARANTEE FOR SUBORDINATED Mgmt For For
COMPANIES (APPROVED AT THE 58TH MEETING OF
THE 6TH BOARD OF DIRECTORS)
4 ESTIMATED AMOUNT FOR PURCHASE OF LAND FOR Mgmt Against Against
OPERATION PURPOSE FOR THE FIRST HALF OF
2019
5 SETTING UP SUBSIDIARIES AND ESTIMATED QUOTA Mgmt Against Against
FOR CAPITAL INCREASE IN SUBSIDIARIES IN
2019
6 ESTIMATED GUARANTEE QUOTA FOR THE FIRST Mgmt Against Against
HALF OF 2019
7 ESTIMATED QUOTA FOR PURCHASE OF WEALTH Mgmt Against Against
MANAGEMENT PRODUCTS IN 2019
8 CONNECTED TRANSACTION REGARDING DEPOSITS Mgmt For For
AND SETTLEMENT BUSINESS IN A BANK
9 GUARANTEE FOR SUBSIDIARIES (APPROVED AT THE Mgmt For For
59TH MEETING OF THE 6TH BOARD OF DIRECTORS)
10 CONNECTED TRANSACTION REGARDING PROVISION Mgmt For For
OF GUARANTEE FOR JOINT STOCK COMPANIES
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 139046 DUE TO RECEIVED
ADDITIONAL RESOLUTIONS 4 TO 10. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
CHINA FORTUNE LAND DEVELOPMENT CO LTD Agenda Number: 710478492
--------------------------------------------------------------------------------------------------------------------------
Security: Y98912101
Meeting Type: EGM
Meeting Date: 18-Feb-2019
Ticker:
ISIN: CNE000001GG8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROVISION OF GUARANTEE FOR JOINT STOCK Mgmt For For
COMPANIES
--------------------------------------------------------------------------------------------------------------------------
CHINA FORTUNE LAND DEVELOPMENT CO LTD Agenda Number: 710576731
--------------------------------------------------------------------------------------------------------------------------
Security: Y98912101
Meeting Type: EGM
Meeting Date: 07-Mar-2019
Ticker:
ISIN: CNE000001GG8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: WU XIANGDONG Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CHINA FORTUNE LAND DEVELOPMENT CO LTD Agenda Number: 710830820
--------------------------------------------------------------------------------------------------------------------------
Security: Y98912101
Meeting Type: EGM
Meeting Date: 08-Apr-2019
Ticker:
ISIN: CNE000001GG8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ISSUANCE OF MEDIUM-TERM NOTES Mgmt For For
2 ISSUANCE OF OVERSEAS BOND BY A SUBSIDIARY Mgmt For For
AND PROVISION OF GUARANTEE BY THE COMPANY
3 PRIVATE PLACEMENT OF CORPORATE BONDS Mgmt For For
4 ADJUSTMENT OF THE ESTIMATED GUARANTEE QUOTA Mgmt Against Against
FOR THE FIRST HALF OF 2019
5 PROVISION OF GUARANTEE FOR SUBORDINATED Mgmt For For
COMPANIES
6 PROVISION OF GUARANTEE FOR JOINT STOCK Mgmt For For
COMPANIES
7 PURCHASE OF LIABILITY INSURANCE FOR Mgmt For For
DIRECTORS, SUPERVISORS AND SENIOR
MANAGEMENT
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 196035 DUE TO RECEIPT OF
ADDITIONAL RESOLUTIONS FROM 3 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.
--------------------------------------------------------------------------------------------------------------------------
CHINA FORTUNE LAND DEVELOPMENT CO LTD Agenda Number: 711201359
--------------------------------------------------------------------------------------------------------------------------
Security: Y98912101
Meeting Type: AGM
Meeting Date: 21-May-2019
Ticker:
ISIN: CNE000001GG8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2018 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For
4 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
5 2018 ANNUAL ACCOUNTS Mgmt For For
6 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX INCLUDED):
CNY12.00000000 2) BONUS ISSUE FROM PROFIT
(SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10 SHARES): NONE
7 2019 APPOINTMENT OF AUDIT FIRM Mgmt For For
8 2018 REMUNERATION FOR DIRECTORS AND 2019 Mgmt For For
REMUNERATION PLAN
9 2018 REMUNERATION FOR SUPERVISORS AND 2019 Mgmt For For
REMUNERATION PLAN
10 OVERSEAS BOND ISSUANCE BY A SUBSIDIARY AND Mgmt For For
GUARANTEE FOR IT BY THE COMPANY
11 CONNECTED TRANSACTION REGARDING PROVISION Mgmt Against Against
OF LOANS TO A JOINT-STOCK COMPANY BY A
SUBSIDIARY
12 PROVISION OF GUARANTEE FOR SUBSIDIARIES Mgmt For For
13 PROVISION OF GUARANTEE AND COUNTER Mgmt For For
GUARANTEE FOR A SUBSIDIARY
14 PROVISION OF GUARANTEE FOR INDIRECT Mgmt For For
JOINT-STOCK COMPANIES
15 INCREASE OF ESTIMATED GUARANTEE QUOTA FOR Mgmt For For
THE FIRST HALF OF 2019
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 226692 DUE TO RECEIPT OF
ADDITIONAL RESOLUTIONS FROM 10 TO 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
--------------------------------------------------------------------------------------------------------------------------
CHINA FORTUNE LAND DEVELOPMENT CO LTD Agenda Number: 711329967
--------------------------------------------------------------------------------------------------------------------------
Security: Y98912101
Meeting Type: EGM
Meeting Date: 28-Jun-2019
Ticker:
ISIN: CNE000001GG8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 258141 DUE TO RECEIPT OF
ADDITIONAL RESOLUTIONS 2 AND 3. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
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 CANCELLATION OF SOME STOCK OPTIONS AND Mgmt For For
REPURCHASE AND CANCELLATION OF SOME
RESTRICTED STOCKS
2 ESTIMATED QUOTA OF GUARANTEE FOR THE SECOND Mgmt Against Against
HALF OF 2019
3 ESTIMATED QUOTA FOR PURCHASING LAND FOR Mgmt Against Against
OPERATION PURPOSE FOR THE SECOND HALF OF
2019
--------------------------------------------------------------------------------------------------------------------------
CHINA FORTUNE LAND DEVELOPMENT CO., LTD. Agenda Number: 709618447
--------------------------------------------------------------------------------------------------------------------------
Security: Y98912101
Meeting Type: EGM
Meeting Date: 05-Jul-2018
Ticker:
ISIN: CNE000001GG8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 STOCK OPTION AND RESTRICTED STOCK Mgmt Against Against
INCENTIVE PLAN (DRAFT) AND ITS SUMMARY
2 APPRAISAL MANAGEMENT MEASURES ON Mgmt Against Against
IMPLEMENTATION OF THE 2018 STOCK OPTION AND
RESTRICTED STOCK INCENTIVE PLAN
3 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt Against Against
MATTERS IN RELATION TO THE 2018 STOCK
OPTION AND RESTRICTED STOCK INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
CHINA FORTUNE LAND DEVELOPMENT CO., LTD. Agenda Number: 709836932
--------------------------------------------------------------------------------------------------------------------------
Security: Y98912101
Meeting Type: EGM
Meeting Date: 30-Aug-2018
Ticker:
ISIN: CNE000001GG8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE COMPANY'S ELIGIBILITY FOR PUBLIC Mgmt For For
ISSUANCE OF CORPORATE BONDS
2.1 PLAN FOR PUBLIC ISSUANCE OF CORPORATE Mgmt For For
BONDS: PAR VALUE AND ISSUING VOLUME
2.2 PLAN FOR PUBLIC ISSUANCE OF CORPORATE Mgmt For For
BONDS: BOND DURATION
2.3 PLAN FOR PUBLIC ISSUANCE OF CORPORATE Mgmt For For
BONDS: INTEREST RATE AND METHOD FOR PAYING
THE PRINCIPAL AND INTEREST
2.4 PLAN FOR PUBLIC ISSUANCE OF CORPORATE Mgmt For For
BONDS: ISSUING METHOD
2.5 PLAN FOR PUBLIC ISSUANCE OF CORPORATE Mgmt For For
BONDS: GUARANTEE ARRANGEMENT
2.6 PLAN FOR PUBLIC ISSUANCE OF CORPORATE Mgmt For For
BONDS: REDEMPTION OR RESALE CLAUSES
2.7 PLAN FOR PUBLIC ISSUANCE OF CORPORATE Mgmt For For
BONDS: PURPOSE OF THE RAISED FUNDS
2.8 PLAN FOR PUBLIC ISSUANCE OF CORPORATE Mgmt For For
BONDS: ISSUING TARGETS AND ARRANGEMENT FOR
PLACEMENT TO EXISTING SHAREHOLDERS
2.9 PLAN FOR PUBLIC ISSUANCE OF CORPORATE Mgmt For For
BONDS: UNDERWRITING METHOD AND LISTING
ARRANGEMENT
2.10 PLAN FOR PUBLIC ISSUANCE OF CORPORATE Mgmt For For
BONDS: THE COMPANY'S CREDIT CONDITIONS AND
REPAYMENT GUARANTEE MEASURES
2.11 PLAN FOR PUBLIC ISSUANCE OF CORPORATE Mgmt For For
BONDS: VALID PERIOD OF THE RESOLUTION
3 FULL AUTHORIZATION TO THE BOARD OR ITS Mgmt For For
AUTHORIZED PERSONS TO HANDLE MATTERS IN
RELATION TO THE ISSUANCE OF CORPORATE BONDS
4 SETTING UP A DEDICATED ACCOUNT FOR THE Mgmt For For
FUNDS RAISED FROM CORPORATE BOND ISSUANCE
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
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 Against Against
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 GEZHOUBA GROUP CO LTD Agenda Number: 710392604
--------------------------------------------------------------------------------------------------------------------------
Security: Y1495L114
Meeting Type: EGM
Meeting Date: 14-Jan-2019
Ticker:
ISIN: CNE000000QF1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 PLAN FOR 2019 PUBLIC ISSUANCE OF CORPORATE Mgmt For For
BONDS: ISSUING VOLUME AND METHOD
1.2 PLAN FOR 2019 PUBLIC ISSUANCE OF CORPORATE Mgmt For For
BONDS: BOND DURATION
1.3 PLAN FOR 2019 PUBLIC ISSUANCE OF CORPORATE Mgmt For For
BONDS: REPAYING THE PRINCIPAL AND INTEREST
1.4 PLAN FOR 2019 PUBLIC ISSUANCE OF CORPORATE Mgmt For For
BONDS: INTEREST RATE AND ITS DETERMINING
METHOD
1.5 PLAN FOR 2019 PUBLIC ISSUANCE OF CORPORATE Mgmt For For
BONDS: ISSUING TARGETS
1.6 PLAN FOR 2019 PUBLIC ISSUANCE OF CORPORATE Mgmt For For
BONDS: ARRANGEMENT FOR PLACEMENT TO
SHAREHOLDERS
1.7 PLAN FOR 2019 PUBLIC ISSUANCE OF CORPORATE Mgmt For For
BONDS: PURPOSE OF THE RAISED FUNDS
1.8 PLAN FOR 2019 PUBLIC ISSUANCE OF CORPORATE Mgmt For For
BONDS: REPAYMENT GUARANTEE MEASURES
1.9 PLAN FOR 2019 PUBLIC ISSUANCE OF CORPORATE Mgmt For For
BONDS: GUARANTEE ARRANGEMENT
1.10 PLAN FOR 2019 PUBLIC ISSUANCE OF CORPORATE Mgmt For For
BONDS: LISTING ARRANGEMENT
1.11 PLAN FOR 2019 PUBLIC ISSUANCE OF CORPORATE Mgmt For For
BONDS: UNDERWRITING METHOD
1.12 PLAN FOR 2019 PUBLIC ISSUANCE OF CORPORATE Mgmt For For
BONDS: THE VALID PERIOD OF THE RESOLUTION
1.13 PLAN FOR 2019 PUBLIC ISSUANCE OF CORPORATE Mgmt For For
BONDS: AUTHORIZATION
2.1 2019 PUBLIC ISSUANCE OF RENEWABLE CORPORATE Mgmt For For
BONDS: ISSUING VOLUME AND METHOD 2.1
2.2 2019 PUBLIC ISSUANCE OF RENEWABLE CORPORATE Mgmt For For
BONDS: BOND TYPE, BOND DURATION, METHOD OF
REPAYING THE PRINCIPAL AND INTEREST AND
OTHER ARRANGEMENT
2.3 2019 PUBLIC ISSUANCE OF RENEWABLE CORPORATE Mgmt For For
BONDS: INTEREST RATE AND ITS DETERMINING
METHOD 2.3
2.4 2019 PUBLIC ISSUANCE OF RENEWABLE CORPORATE Mgmt For For
BONDS: CLAUSES ON DEFERRED PAYMENT OF
INTEREST
2.5 2019 PUBLIC ISSUANCE OF RENEWABLE CORPORATE Mgmt For For
BONDS: COMPULSORY PAYMENT OF INTEREST AND
RESTRICTION ON DEFERRED PAYMENT OF INTEREST
2.6 2019 PUBLIC ISSUANCE OF RENEWABLE CORPORATE Mgmt For For
BONDS: ISSUING TARGETS 2.6
2.7 2019 PUBLIC ISSUANCE OF RENEWABLE CORPORATE Mgmt For For
BONDS: ARRANGEMENT FOR PLACEMENT TO
SHAREHOLDERS 2.7
2.8 2019 PUBLIC ISSUANCE OF RENEWABLE CORPORATE Mgmt For For
BONDS: PURPOSE OF THE RAISED FUNDS 2.8
2.9 2019 PUBLIC ISSUANCE OF RENEWABLE CORPORATE Mgmt For For
BONDS: REPAYMENT GUARANTEE MEASURES 2.9
2.10 2019 PUBLIC ISSUANCE OF RENEWABLE CORPORATE Mgmt For For
BONDS: GUARANTEE ARRANGEMENT 2.10
2.11 2019 PUBLIC ISSUANCE OF RENEWABLE CORPORATE Mgmt For For
BONDS: LISTING ARRANGEMENT 2.11
2.12 2019 PUBLIC ISSUANCE OF RENEWABLE CORPORATE Mgmt For For
BONDS: UNDERWRITING METHOD 2.12
2.13 2019 PUBLIC ISSUANCE OF RENEWABLE CORPORATE Mgmt For For
BONDS: THE VALID PERIOD OF THE RESOLUTION
2.13
2.14 2019 PUBLIC ISSUANCE OF RENEWABLE CORPORATE Mgmt For For
BONDS: AUTHORIZATION 2.14
--------------------------------------------------------------------------------------------------------------------------
CHINA GEZHOUBA GROUP COMPANY LIMITED Agenda Number: 709727878
--------------------------------------------------------------------------------------------------------------------------
Security: Y1495L114
Meeting Type: EGM
Meeting Date: 24-Jul-2018
Ticker:
ISIN: CNE000000QF1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ISSUANCE OF HOUSING RENTAL SPECIAL Mgmt For For
CORPORATE BONDS: ISSUING SCALE AND METHOD
1.2 ISSUANCE OF HOUSING RENTAL SPECIAL Mgmt For For
CORPORATE BONDS: BOND DURATION
1.3 ISSUANCE OF HOUSING RENTAL SPECIAL Mgmt For For
CORPORATE BONDS: PAYMENT OF THE PRINCIPAL
AND INTEREST
1.4 ISSUANCE OF HOUSING RENTAL SPECIAL Mgmt For For
CORPORATE BONDS: INTEREST RATE AND ITS
DETERMINING METHOD
1.5 ISSUANCE OF HOUSING RENTAL SPECIAL Mgmt For For
CORPORATE BONDS: ISSUING TARGETS
1.6 ISSUANCE OF HOUSING RENTAL SPECIAL Mgmt For For
CORPORATE BONDS: ARRANGEMENT FOR PLACEMENT
TO EXISTING SHAREHOLDERS
1.7 ISSUANCE OF HOUSING RENTAL SPECIAL Mgmt For For
CORPORATE BONDS: PURPOSE OF THE RAISED
FUNDS
1.8 ISSUANCE OF HOUSING RENTAL SPECIAL Mgmt For For
CORPORATE BONDS: REPAYMENT GUARANTEE
MEASURES
1.9 ISSUANCE OF HOUSING RENTAL SPECIAL Mgmt For For
CORPORATE BONDS: GUARANTEE ARRANGEMENT
1.10 ISSUANCE OF HOUSING RENTAL SPECIAL Mgmt For For
CORPORATE BONDS: LISTING ARRANGEMENT
1.11 ISSUANCE OF HOUSING RENTAL SPECIAL Mgmt For For
CORPORATE BONDS: UNDERWRITING METHOD
1.12 ISSUANCE OF HOUSING RENTAL SPECIAL Mgmt For For
CORPORATE BONDS: THE VALID PERIOD OF THE
RESOLUTION
1.13 ISSUANCE OF HOUSING RENTAL SPECIAL Mgmt For For
CORPORATE BONDS: AUTHORIZATION MATTERS
CMMT 10 JUL 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
--------------------------------------------------------------------------------------------------------------------------
CHINA GEZHOUBA GROUP COMPANY LIMITED Agenda Number: 709841793
--------------------------------------------------------------------------------------------------------------------------
Security: Y1495L114
Meeting Type: EGM
Meeting Date: 31-Aug-2018
Ticker:
ISIN: CNE000000QF1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADJUSTMENT OF DIRECTORS Mgmt For For
2 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
CHINA GEZHOUBA GROUP COMPANY LIMITED Agenda Number: 709906955
--------------------------------------------------------------------------------------------------------------------------
Security: Y1495L114
Meeting Type: EGM
Meeting Date: 26-Oct-2018
Ticker:
ISIN: CNE000000QF1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REGISTRATION AND ISSUANCE OF BONDS IN THE Mgmt For For
INTER-BANK MARKET
2 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt Against Against
ASSOCIATION
3 REAPPOINTMENT OF 2018 FINANCIAL AUDIT FIRM Mgmt For For
AND INTERNAL CONTROL AUDIT FIRM, AND
DETERMINATION OF THEIR AUDIT FEES
--------------------------------------------------------------------------------------------------------------------------
CHINA GEZHOUBA GROUP COMPANY LIMITED Agenda Number: 710182306
--------------------------------------------------------------------------------------------------------------------------
Security: Y1495L114
Meeting Type: EGM
Meeting Date: 22-Nov-2018
Ticker:
ISIN: CNE000000QF1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt Against Against
ASSOCIATION
2.1 ELECTION OF DIRECTOR: CHEN XIAOHUA Mgmt For For
2.2 ELECTION OF DIRECTOR: DUAN QIURONG Mgmt For For
2.3 ELECTION OF DIRECTOR: FU JUNXIONG Mgmt For For
2.4 ELECTION OF DIRECTOR: GUO CHENGZHOU Mgmt For For
2.5 ELECTION OF DIRECTOR: LIAN YONGJIU Mgmt For For
3.1 ELECTION OF INDEPENDENT DIRECTOR: ZHANG Mgmt For For
ZHIXIAO
3.2 ELECTION OF INDEPENDENT DIRECTOR: YUAN Mgmt For For
DAKANG
3.3 ELECTION OF INDEPENDENT DIRECTOR: WENG Mgmt For For
YINGJUN
3.4 ELECTION OF INDEPENDENT DIRECTOR: SU Mgmt For For
XIANGLIN
4.1 ELECTION OF SHAREHOLDER SUPERVISOR: SONG Mgmt For For
LING
4.2 ELECTION OF SHAREHOLDER SUPERVISOR: ZOU Mgmt For For
ZONGXIAN
4.3 ELECTION OF SHAREHOLDER SUPERVISOR: FENG BO Mgmt For For
4.4 ELECTION OF SHAREHOLDER SUPERVISOR: ZHANG Mgmt For For
DAXUE
--------------------------------------------------------------------------------------------------------------------------
CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., Agenda Number: 709828656
--------------------------------------------------------------------------------------------------------------------------
Security: Y1457J123
Meeting Type: CLS
Meeting Date: 26-Sep-2018
Ticker:
ISIN: CNE100001NN9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0809/LTN20180809883.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0809/LTN20180809871.PDF
1 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE PROVISION OF ASSURED
ENTITLEMENTS TO THE H SHAREHOLDERS OF THE
COMPANY ONLY FOR THE SPIN-OFF AND OVERSEAS
LISTING OF CIMC VEHICLE (GROUP) CO., LTD
--------------------------------------------------------------------------------------------------------------------------
CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., Agenda Number: 709934512
--------------------------------------------------------------------------------------------------------------------------
Security: Y1457J123
Meeting Type: EGM
Meeting Date: 26-Sep-2018
Ticker:
ISIN: CNE100001NN9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 982685 DUE TO ADDITION OF
RESOLUTIONS 6 TO 11. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0907/LTN201809071083.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0907/LTN201809071095.pdf
1 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE PROPOSAL IN RELATION TO THE
OVERSEAS LISTING OF CIMC VEHICLE (GROUP)
CO., LTD
2 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE COMPLIANCE OF THE OVERSEAS
LISTING OF CIMC VEHICLE (GROUP) CO., LTD.
WITH THE "CIRCULAR ON ISSUES IN RELATION TO
REGULATING OVERSEAS LISTING OF SUBSIDIARIES
OF THE PRC LISTED COMPANIES"
3 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE UNDERTAKING OF MAINTAINING
THE INDEPENDENT LISTING STATUS OF THE
COMPANY
4 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE EXPLANATIONS ON THE
SUSTAINABLE PROFITABILITY STATEMENT AND
PROSPECTS OF THE COMPANY
5 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE AUTHORISATION TO THE BOARD
AND ITS AUTHORISED PERSONS TO DEAL WITH
MATTERS IN RELATION TO THE SPIN-OFF AND
LISTING OF CIMC VEHICLE (GROUP) CO., LTD
6 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE CREDIT GUARANTEE PROVIDED BY
CIMC ENRIC HOLDINGS LIMITED AND ITS HOLDING
SUBSIDIARIES TO THEIR CUSTOMERS
7 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE CREDIT GUARANTEE PROVIDED BY
CIMC MODERN LOGISTICS DEVELOPMENT CO., LTD.
AND ITS HOLDING SUBSIDIARIES TO THEIR
CUSTOMERS
8 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE COMPANY'S SATISFACTION OF THE
CONDITIONS FOR PUBLIC ISSUANCE OF CORPORATE
BONDS TO QUALIFIED INVESTORS
9.1 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS IN RELATION TO THE
RESOLUTION REGARDING THE PLAN OF THE
COMPANY IN RESPECT OF PUBLIC ISSUANCE OF
CORPORATE BONDS TO QUALIFIED INVESTORS:
ISSUANCE SIZE
9.2 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS IN RELATION TO THE
RESOLUTION REGARDING THE PLAN OF THE
COMPANY IN RESPECT OF PUBLIC ISSUANCE OF
CORPORATE BONDS TO QUALIFIED INVESTORS:
TARGET SUBSCRIBERS AND METHODS OF ISSUANCE
9.3 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS IN RELATION TO THE
RESOLUTION REGARDING THE PLAN OF THE
COMPANY IN RESPECT OF PUBLIC ISSUANCE OF
CORPORATE BONDS TO QUALIFIED INVESTORS:
TERM OF THE CORPORATE BONDS
9.4 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS IN RELATION TO THE
RESOLUTION REGARDING THE PLAN OF THE
COMPANY IN RESPECT OF PUBLIC ISSUANCE OF
CORPORATE BONDS TO QUALIFIED INVESTORS:
COUPON RATE OF THE CORPORATE BONDS
9.5 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS IN RELATION TO THE
RESOLUTION REGARDING THE PLAN OF THE
COMPANY IN RESPECT OF PUBLIC ISSUANCE OF
CORPORATE BONDS TO QUALIFIED INVESTORS: USE
OF PROCEEDS
9.6 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS IN RELATION TO THE
RESOLUTION REGARDING THE PLAN OF THE
COMPANY IN RESPECT OF PUBLIC ISSUANCE OF
CORPORATE BONDS TO QUALIFIED INVESTORS:
LISTING ARRANGEMENT
9.7 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS IN RELATION TO THE
RESOLUTION REGARDING THE PLAN OF THE
COMPANY IN RESPECT OF PUBLIC ISSUANCE OF
CORPORATE BONDS TO QUALIFIED INVESTORS:
GUARANTEE ARRANGEMENT
9.8 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS IN RELATION TO THE
RESOLUTION REGARDING THE PLAN OF THE
COMPANY IN RESPECT OF PUBLIC ISSUANCE OF
CORPORATE BONDS TO QUALIFIED INVESTORS:
REDEMPTION OR REPURCHASE CLAUSES
9.9 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS IN RELATION TO THE
RESOLUTION REGARDING THE PLAN OF THE
COMPANY IN RESPECT OF PUBLIC ISSUANCE OF
CORPORATE BONDS TO QUALIFIED INVESTORS:
VALIDITY OF THE RESOLUTION
9.10 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS IN RELATION TO THE
RESOLUTION REGARDING THE PLAN OF THE
COMPANY IN RESPECT OF PUBLIC ISSUANCE OF
CORPORATE BONDS TO QUALIFIED INVESTORS:
PROTECTION MEASURES ON REPAYMENT
10 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE PROPOSAL OF AUTHORISATION TO
THE BOARD BY THE SHAREHOLDERS MEETING AND
AUTHORISATION TO THE PERSONS BY THE BOARD
TO HANDLE ALL THE MATTERS RELATING TO THE
PUBLIC ISSUANCE OF CORPORATE BONDS TO
QUALIFIED INVESTORS IN THEIR DISCRETION
11 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt Against Against
REGARDING RENEWAL GUARANTEES FOR CREDIT
FACILITIES GRANTED BY FINANCIAL
INSTITUTIONS TO THE SUBSIDIARIES OF THE
COMPANY AND THEIR PROJECTS IN 2018
12 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING PROVISION OF ASSURED ENTITLEMENT
TO THE H SHAREHOLDER(S) ONLY FOR THE
SPIN-OFF AND OVERSEAS LISTING OF CIMC
VEHICLE (GROUP) CO., LTD
--------------------------------------------------------------------------------------------------------------------------
CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., Agenda Number: 710134090
--------------------------------------------------------------------------------------------------------------------------
Security: Y1457J123
Meeting Type: EGM
Meeting Date: 12-Nov-2018
Ticker:
ISIN: CNE100001NN9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2018/1026/LTN20181026843.PDF,
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 999448 DUE TO ADDITION OF
RESOLUTION 2. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
1 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE CAPITAL INJECTION OF PRINCE
BAY PROJECTS THROUGH PUBLIC TENDER BY
SHENZHEN CIMC SKYSPACE REAL ESTATE
DEVELOPMENT CO., LTD
2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE NOMINATION AND BY-ELECTION
OF MR. LIN FENG (AS SPECIFIED) AS A
SUPERVISOR REPRESENTING SHAREHOLDERS OF THE
EIGHTH SESSION OF THE SUPERVISORY COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., Agenda Number: 710259462
--------------------------------------------------------------------------------------------------------------------------
Security: Y1457J123
Meeting Type: EGM
Meeting Date: 15-Jan-2019
Ticker:
ISIN: CNE100001NN9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 21 DEC 2018: PLEASE NOTE THAT THE COMPANY Non-Voting
NOTICE AND PROXY FORM ARE AVAILABLE BY
CLICKING ON THE URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2018/1129/LTN201811291045.PDF,
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2018/1129/LTN201811291047.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2018/1221/LTN20181221736.PDF
1 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE AMENDMENT TO THE ARTICLES OF
ASSOCIATION OF CHINA INTERNATIONAL MARINE
CONTAINERS (GROUP) CO., LTD
2 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE AMENDMENT TO THE RULES OF
PROCEDURES FOR THE GENERAL MEETING OF CHINA
INTERNATIONAL MARINE CONTAINERS (GROUP)
CO., LTD
3 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE AMENDMENT TO THE RULES OF
PROCEDURES OF THE BOARD OF DIRECTORS OF
CHINA INTERNATIONAL MARINE CONTAINERS
(GROUP) CO., LTD
4 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE AMENDMENT TO THE RULES OF
PROCEDURES OF THE BOARD OF SUPERVISORS OF
CHINA INTERNATIONAL MARINE CONTAINERS
(GROUP) CO., LTD
5 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE GRANT OF GENERAL MANDATE TO
THE BOARD FOR SHARE REPURCHASE TO BE
PROPOSED AT THE GENERAL MEETING
CMMT 21 DEC 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF URL LINK. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., Agenda Number: 710259474
--------------------------------------------------------------------------------------------------------------------------
Security: Y1457J123
Meeting Type: CLS
Meeting Date: 15-Jan-2019
Ticker:
ISIN: CNE100001NN9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2018/1129/LTN201811291053.PDF,
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2018/1129/LTN201811291057.PDF
1 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE GRANT OF GENERAL MANDATE TO
THE BOARD FOR SHARE REPURCHASE TO BE
PROPOSED AT THE GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) LTD Agenda Number: 710960851
--------------------------------------------------------------------------------------------------------------------------
Security: Y1457J123
Meeting Type: CLS
Meeting Date: 03-Jun-2019
Ticker:
ISIN: CNE100001NN9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
999Z/19840101/NPS_391839.PDF AND
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
999Z/19840101/NPS_391840.PDF
1 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING PROFIT DISTRIBUTION AND DIVIDEND
DISTRIBUTION PROPOSAL OF THE COMPANY FOR
2018
2 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE REQUEST BY THE BOARD FOR
GENERAL MANDATE BY THE GENERAL MEETING ON
THE REPURCHASE OF SHARES
--------------------------------------------------------------------------------------------------------------------------
CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) LTD Agenda Number: 711220703
--------------------------------------------------------------------------------------------------------------------------
Security: Y1457J123
Meeting Type: AGM
Meeting Date: 03-Jun-2019
Ticker:
ISIN: CNE100001NN9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 219014 DUE TO CHANGE IN DIRECTOR
NAME FOR RESOLUTION 16.1. 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/2019/0517/LTN201905171007.pdf,
http://www3.hkexnews.hk/listedco/listconews
/SEHK/2019/0517/LTN20190517993.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 RESOLUTION Mgmt For For
REGARDING PROFIT DISTRIBUTION AND DIVIDEND
DISTRIBUTION PROPOSAL OF THE COMPANY FOR
2018
5 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE PROVISION OF MORTGAGE LOAN
CREDIT GUARANTEES BY SHENZHEN CIMC SKYSPACE
REAL ESTATE DEVELOPMENT CO., LTD. AND ITS
HOLDING SUBSIDIARIES TO BUYERS OF
COMMERCIAL HOUSINGS
6 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE PROVISION OF CREDIT
GUARANTEES BY CIMC VEHICLES (GROUP) CO.,
LTD. AND ITS HOLDING SUBSIDIARIES FOR ITS
DISTRIBUTORS AND CLIENTS
7 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt Against Against
REGARDING THE APPLICATION BY CIMC FINANCE
COMPANY TO PROVIDE EXTERNAL GUARANTEES
BUSINESS FOR THE GROUP'S MEMBERS
8 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE PROVISION OF CREDIT
GUARANTEES BY C&C TRUCKS CO. LTD. AND ITS
HOLDING SUBSIDIARIES FOR ITS DISTRIBUTORS
AND CLIENTS
9 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE PROVISION OF BUYER CREDIT BY
CIMC ENRIC HOLDINGS LIMITED AND ITS HOLDING
SUBSIDIARIES FOR ITS CLIENTS
10 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE PROVISION OF CREDIT
GUARANTEES BY CIMC MODERN LOGISTICS
DEVELOPMENT CO., LTD. AND ITS HOLDING
SUBSIDIARIES FOR ITS CLIENTS
11 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE PROVISION OF BUYER CREDIT BY
CIMC CONTAINER HOLDING CO., LTD. AND ITS
HOLDING SUBSIDIARIES FOR ITS CLIENTS
12 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE PROVISION OF CREDIT GUARANTEE
BY SHAANXI CIMC VEHICLES INDUSTRIAL PARK
INVESTMENT AND DEVELOPMENT CO., LTD. FOR
ITS CLIENTS
13 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE PROVISION OF CREDIT GUARANTEE
BY SHENYANG CIMC INDUSTRIAL PARK INVESTMENT
AND DEVELOPMENT CO., LTD. FOR ITS CLIENTS
14 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE APPOINTMENT OF AN ACCOUNTING
FIRM IN 2019
15.1 TO CONSIDER AND APPROVE THE FOLLOWING ITEM Mgmt Against Against
IN RELATION TO THE RESOLUTION REGARDING THE
NOMINATION OF DIRECTOR CANDIDATE FOR THE
NINTH SESSION OF THE BOARD: TO APPOINT THE
DIRECTOR CANDIDATE MR. WANG HONG AS A
NON-EXECUTIVE DIRECTOR OF THE COMPANY
15.2 TO CONSIDER AND APPROVE THE FOLLOWING ITEM Mgmt Against Against
IN RELATION TO THE RESOLUTION REGARDING THE
NOMINATION OF DIRECTOR CANDIDATE FOR THE
NINTH SESSION OF THE BOARD: TO APPOINT THE
DIRECTOR CANDIDATE MR. LIU CHONG AS A
NON-EXECUTIVE DIRECTOR OF THE COMPANY
15.3 TO CONSIDER AND APPROVE THE FOLLOWING ITEM Mgmt Against Against
IN RELATION TO THE RESOLUTION REGARDING THE
NOMINATION OF DIRECTOR CANDIDATE FOR THE
NINTH SESSION OF THE BOARD: TO APPOINT THE
DIRECTOR CANDIDATE MR. HU XIANFU AS A
NON-EXECUTIVE DIRECTOR OF THE COMPANY
15.4 TO CONSIDER AND APPROVE THE FOLLOWING ITEM Mgmt Against Against
IN RELATION TO THE RESOLUTION REGARDING THE
NOMINATION OF DIRECTOR CANDIDATE FOR THE
NINTH SESSION OF THE BOARD: TO APPOINT THE
DIRECTOR CANDIDATE MR. MING DONG AS A
NON-EXECUTIVE DIRECTOR OF THE COMPANY
15.5 TO CONSIDER AND APPROVE THE FOLLOWING ITEM Mgmt Against Against
IN RELATION TO THE RESOLUTION REGARDING THE
NOMINATION OF DIRECTOR CANDIDATE FOR THE
NINTH SESSION OF THE BOARD: TO APPOINT THE
DIRECTOR CANDIDATE MR. MAI BOLIANG AS THE
EXECUTIVE DIRECTOR OF THE COMPANY
16.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For For
SHAREHOLDER PROPOSAL: TO CONSIDER AND
APPROVE THE FOLLOWING ITEM IN RELATION TO
THE RESOLUTION REGARDING THE NOMINATION OF
INDEPENDENT DIRECTOR CANDIDATE FOR THE
NINTH SESSION OF THE BOARD: TO APPOINT THE
INDEPENDENT DIRECTOR CANDIDATE MS. LUI FUNG
MEI YEE, MABEL AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY
16.2 TO CONSIDER AND APPROVE THE FOLLOWING ITEM Mgmt For For
IN RELATION TO THE RESOLUTION REGARDING THE
NOMINATION OF INDEPENDENT DIRECTOR
CANDIDATE FOR THE NINTH SESSION OF THE
BOARD: TO APPOINT THE INDEPENDENT DIRECTOR
CANDIDATE MR. HE JIALE AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY
16.3 TO CONSIDER AND APPROVE THE FOLLOWING ITEM Mgmt For For
IN RELATION TO THE RESOLUTION REGARDING THE
NOMINATION OF INDEPENDENT DIRECTOR
CANDIDATE FOR THE NINTH SESSION OF THE
BOARD: TO APPOINT THE INDEPENDENT DIRECTOR
CANDIDATE MR. PAN ZHENGQI AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY
17.1 TO CONSIDER AND APPROVE THE FOLLOWING ITEM Mgmt For For
IN RELATION TO THE RESOLUTION ON NOMINATION
OF SUPERVISOR REPRESENTING SHAREHOLDERS FOR
THE NINTH SESSION OF THE SUPERVISORY
COMMITTEE: TO APPOINT CANDIDATE OF
SUPERVISOR REPRESENTING SHAREHOLDER MR. LIN
FENG AS A SUPERVISOR REPRESENTING
SHAREHOLDER FOR THE SUPERVISORY COMMITTEE
OF THE COMPANY
17.2 TO CONSIDER AND APPROVE THE FOLLOWING ITEM Mgmt For For
IN RELATION TO THE RESOLUTION ON NOMINATION
OF SUPERVISOR REPRESENTING SHAREHOLDERS FOR
THE NINTH SESSION OF THE SUPERVISORY
COMMITTEE: TO APPOINT CANDIDATE OF
SUPERVISOR REPRESENTING SHAREHOLDER MR. LOU
DONGYANG AS A SUPERVISOR REPRESENTING
SHAREHOLDER FOR THE SUPERVISORY COMMITTEE
OF THE COMPANY
18 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE SHAREHOLDER RETURN PLAN OF
THE COMPANY FOR THE NEXT THREE YEARS
(2019-2021)
19 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE REGISTRATION AND ISSUANCE OF
MEDIUM TERM NOTES (INCLUDING PERPETUAL
MEDIUM TERM NOTES)
20 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING FINANCIAL INSTITUTIONS FACILITY
AND PROJECT GUARANTEE PROVIDED TO THE
SUBSIDIARIES OF THE COMPANY IN 2019
21 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt Against Against
REGARDING THE REQUEST BY THE BOARD FOR
GENERAL MANDATE BY THE GENERAL MEETING ON
THE ISSUANCE OF SHARES
22 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE REQUEST BY THE BOARD FOR
GENERAL MANDATE BY THE GENERAL MEETING ON
THE REPURCHASE OF SHARES
--------------------------------------------------------------------------------------------------------------------------
CHINA INTERNATIONAL TRAVEL SERVICE CORP LTD Agenda Number: 710387211
--------------------------------------------------------------------------------------------------------------------------
Security: Y149A3100
Meeting Type: EGM
Meeting Date: 17-Jan-2019
Ticker:
ISIN: CNE100000G29
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CONNECTED TRANSACTION REGARDING TRANSFER OF Mgmt For For
100 PERCENT EQUITIES IN A COMPANY
2 2018 APPOINTMENT OF AUDIT FIRM Mgmt For For
3 2018 APPOINTMENT OF INTERNAL CONTROL AUDIT Mgmt For For
FIRM
--------------------------------------------------------------------------------------------------------------------------
CHINA INTERNATIONAL TRAVEL SERVICE CORP LTD Agenda Number: 711067327
--------------------------------------------------------------------------------------------------------------------------
Security: Y149A3100
Meeting Type: AGM
Meeting Date: 21-May-2019
Ticker:
ISIN: CNE100000G29
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2018 WORK REPORT OF THE BOARD OF Mgmt For For
SUPERVISORS
3 2018 WORK REPORTS OF INDEPENDENT DIRECTORS Mgmt For For
OF THE COMPANY
4 2018 FINAL ACCOUNTS REPORT Mgmt For For
5 2018 ANNUAL REPORT AND ITS SUMMARY OF THE Mgmt For For
COMPANY
6 2018 PROFIT DISTRIBUTION PLAN : THE Mgmt For For
DETAILED PROFIT DISTRIBUTION PLAN ARE AS
FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY5.50000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
7 2019 INVESTMENT PLAN OF THE COMPANY Mgmt Against Against
8 2019 BUDGET (DRAFT) OF THE COMPANY Mgmt Against Against
9 THE SIGNING OF SUPPLY AGREEMENT BETWEEN Mgmt For For
CHINA DUTY FREE INTERNATIONAL LIMITED AND
HAINAN DUTY-FREE CO. LTD
CMMT 30 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 6. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
WANG JUNHUI AS A NON-EXECUTIVE DIRECTOR OF
THE SIXTH SESSION OF THE BOARD OF DIRECTORS
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO LTD Agenda Number: 711118263
--------------------------------------------------------------------------------------------------------------------------
Security: Y1478C107
Meeting Type: AGM
Meeting Date: 31-May-2019
Ticker:
ISIN: TW0002823002
--------------------------------------------------------------------------------------------------------------------------
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 DISTRIBUTION OF Mgmt For For
2018 PROFITS. THE BOARD RECOMMENDS NOT TO
PAY OUT DIVIDEND ON 2018 PROFITS.
3 TO AMEND THE ARTICLES OF INCORPORATION. Mgmt For For
4 TO AMEND THE PROCEDURES GOVERNING THE Mgmt For For
ACQUISITION OR DISPOSAL OF ASSETS.
5.1 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:JOHNSON F.H. HUANG,SHAREHOLDER
NO.A121695XXX
6 RELEASE OF RESTRICTIONS ON COMPETITIVE Mgmt For For
ACTIVITIES OF THE COMPANYS DIRECTORS
(STEPHANIE HWANG, PRESIDENT, CHINA LIFE)
--------------------------------------------------------------------------------------------------------------------------
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 LONGYUAN POWER GROUP CORPORATION LIMITED Agenda Number: 709520349
--------------------------------------------------------------------------------------------------------------------------
Security: Y1501T101
Meeting Type: EGM
Meeting Date: 06-Jul-2018
Ticker:
ISIN: CNE100000HD4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against
RESPECT OF THE MEMBER OF THE FOURTH SESSION
OF THE BOARD: TO CONSIDER AND APPROVE THE
RE-APPOINTMENT OF MR. QIAO BAOPING AS A
NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
TERM OF THREE YEARS WITH IMMEDIATE EFFECT
1.2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against
RESPECT OF THE MEMBER OF THE FOURTH SESSION
OF THE BOARD: TO CONSIDER AND APPROVE THE
APPOINTMENT OF MR. LIU JINHUAN AS A
NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
TERM OF THREE YEARS WITH IMMEDIATE EFFECT
1.3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against
RESPECT OF THE MEMBER OF THE FOURTH SESSION
OF THE BOARD: TO CONSIDER AND APPROVE THE
RE-APPOINTMENT OF MR. LUAN BAOXING AS A
NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
TERM OF THREE YEARS WITH IMMEDIATE EFFECT
1.4 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against
RESPECT OF THE MEMBER OF THE FOURTH SESSION
OF THE BOARD: TO CONSIDER AND APPROVE THE
RE-APPOINTMENT OF MR. YANG XIANGBIN AS A
NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
TERM OF THREE YEARS WITH IMMEDIATE EFFECT
1.5 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against
RESPECT OF THE MEMBER OF THE FOURTH SESSION
OF THE BOARD: TO CONSIDER AND APPROVE THE
RE-APPOINTMENT OF MR. LI ENYI AS AN
EXECUTIVE DIRECTOR OF THE COMPANY FOR A
TERM OF THREE YEARS WITH IMMEDIATE EFFECT
1.6 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against
RESPECT OF THE MEMBER OF THE FOURTH SESSION
OF THE BOARD: TO CONSIDER AND APPROVE THE
RE-APPOINTMENT OF MR. HUANG QUN AS AN
EXECUTIVE DIRECTOR OF THE COMPANY FOR A
TERM OF THREE YEARS WITH IMMEDIATE EFFECT
1.7 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RESPECT OF THE MEMBER OF THE FOURTH SESSION
OF THE BOARD: TO CONSIDER AND APPROVE THE
RE-APPOINTMENT OF MR. ZHANG SONGYI AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY FOR A TERM OF THREE YEARS WITH
IMMEDIATE EFFECT
1.8 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RESPECT OF THE MEMBER OF THE FOURTH SESSION
OF THE BOARD: TO CONSIDER AND APPROVE THE
RE-APPOINTMENT OF MR. MENG YAN AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY FOR A TERM OF THREE YEARS WITH
IMMEDIATE EFFECT
1.9 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RESPECT OF THE MEMBER OF THE FOURTH SESSION
OF THE BOARD: TO CONSIDER AND APPROVE THE
RE-APPOINTMENT OF MR. HAN DECHANG AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY FOR A TERM OF THREE YEARS WITH
IMMEDIATE EFFECT
2.1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RESPECT OF THE MEMBER OF THE FOURTH SESSION
OF THE SUPERVISORY BOARD: TO CONSIDER AND
APPROVE THE APPOINTMENT OF MR. CHEN BIN AS
A SUPERVISOR OF THE COMPANY FOR A TERM OF
THREE YEARS WITH IMMEDIATE EFFECT
2.2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RESPECT OF THE MEMBER OF THE FOURTH SESSION
OF THE SUPERVISORY BOARD: TO CONSIDER AND
APPROVE THE RE-APPOINTMENT OF MR. YU
YONGPING AS A SUPERVISOR OF THE COMPANY FOR
A TERM OF THREE YEARS WITH IMMEDIATE EFFECT
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0520/LTN20180520037.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0520/LTN20180520027.PDF
--------------------------------------------------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LIMITED Agenda Number: 710168887
--------------------------------------------------------------------------------------------------------------------------
Security: Y1501T101
Meeting Type: EGM
Meeting Date: 21-Dec-2018
Ticker:
ISIN: CNE100000HD4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2018/1102/LTN201811021275.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2018/1102/LTN201811021203.PDF
1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
BAKER TILLY CHINA CERTIFIED PUBLIC
ACCOUNTANTS LLP AS THE COMPANY'S PRC
AUDITOR FOR THE YEAR 2018 AND GRANT OF
AUTHORITY TO THE AUDIT COMMITTEE OF THE
BOARD OF DIRECTORS OF THE COMPANY TO
DETERMINE ITS REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LIMITED Agenda Number: 710404512
--------------------------------------------------------------------------------------------------------------------------
Security: Y1501T101
Meeting Type: EGM
Meeting Date: 28-Feb-2019
Ticker:
ISIN: CNE100000HD4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0110/LTN20190110506.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0110/LTN20190110348.PDF
1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt Against Against
MR. JIA YANBING AS AN EXECUTIVE DIRECTOR OF
THE COMPANY
CMMT 14 JAN 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
25 FEB 2019 TO 25 JAN 2019. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LIMITED Agenda Number: 710870999
--------------------------------------------------------------------------------------------------------------------------
Security: Y1501T101
Meeting Type: AGM
Meeting Date: 17-May-2019
Ticker:
ISIN: CNE100000HD4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0329/LTN20190329951.PDF ,
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0329/LTN20190329911.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0329/LTN20190329889.PDF
1 TO APPROVE THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS FOR THE YEAR 2018
2 TO APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For
BOARD FOR THE YEAR 2018
3 TO ACCEPT THE INDEPENDENT AUDITOR'S REPORT Mgmt For For
AND THE COMPANY'S AUDITED FINANCIAL
STATEMENTS FOR THE YEAR 2018
4 TO APPROVE THE FINAL FINANCIAL ACCOUNTS Mgmt For For
REPORT FOR THE YEAR 2018
5 TO APPROVE THE PROFIT DISTRIBUTION PLAN FOR Mgmt For For
THE YEAR 2018: RMB0.0977 PER SHARE (TAX
INCLUSIVE)
6 TO APPROVE THE FINANCIAL BUDGET PLAN FOR Mgmt For For
THE YEAR 2019
7 TO APPROVE THE DIRECTORS' AND SUPERVISORS' Mgmt For For
REMUNERATION PLAN FOR THE YEAR 2019
8 TO APPROVE THE RE-APPOINTMENT OF PRC Mgmt For For
AUDITOR FOR THE YEAR 2019 AND GRANT OF
AUTHORITY TO THE AUDIT COMMITTEE OF THE
BOARD TO DETERMINE ITS REMUNERATION: BAKER
TILLY CHINA CERTIFIED PUBLIC ACCOUNTANTS
LLP
9 TO APPROVE THE RE-APPOINTMENT OF THE Mgmt Against Against
INTERNATIONAL AUDITOR FOR THE YEAR 2019 AND
GRANT OF AUTHORITY TO THE AUDIT COMMITTEE
OF THE BOARD TO DETERMINE ITS REMUNERATION:
ERNST & YOUNG
10 TO APPROVE THE AMENDMENTS TO THE ARTICLES Mgmt For For
OF ASSOCIATION OF THE COMPANY: ARTICLE 2
AND ARTICLE 4
11 TO APPROVE A GENERAL MANDATE TO APPLY FOR Mgmt For For
REGISTRATION AND ISSUANCE OF DEBT FINANCING
INSTRUMENTS IN THE PRC
12 TO APPROVE THE APPLICATION FOR ISSUANCE OF Mgmt For For
DEBT FINANCING INSTRUMENTS OF NONFINANCIAL
ENTERPRISES IN THE PRC
13 TO APPROVE A GENERAL MANDATE TO ISSUE Mgmt Against Against
SHARES
--------------------------------------------------------------------------------------------------------------------------
CHINA MEDICAL SYSTEM HOLDINGS LTD Agenda Number: 710786940
--------------------------------------------------------------------------------------------------------------------------
Security: G21108124
Meeting Type: AGM
Meeting Date: 25-Apr-2019
Ticker:
ISIN: KYG211081248
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www3.hkexnews.hk/listedco/listconews
/SEHK/2019/0322/LTN20190322533.pdf AND
http://www3.hkexnews.hk/listedco/listconews
/SEHK/2019/0322/LTN20190322559.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO REVIEW, CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
GROUP, THE REPORTS OF THE DIRECTORS OF THE
COMPANY AND THE AUDITORS OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER2018
2 TO APPROVE THE RECOMMENDED FINAL DIVIDEND Mgmt For For
OF RMB0.1434 (EQUIVALENT TO HKD0.168)PER
SHARE FOR THE YEAR ENDED 31 DECEMBER 2018
3.A TO RE-ELECT MS. CHEN YANLING AS EXECUTIVE Mgmt For For
DIRECTOR
3.B TO RE-ELECT MR. CHEUNG KAM SHING, TERRY AS Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.C TO RE-ELECT MR. LEUNG CHONG SHUN AS Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.D TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt Against Against
AUDITORS OF THE COMPANY AND TO AUTHORIZE
THE BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ALLOT, ISSUE AND
OTHERWISE DEAL WITH UNISSUED SHARES OF THE
COMPANY
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE SHARES OF THE
COMPANY
7 TO ADD THE NOMINAL AMOUNT OF THE SHARES Mgmt Against Against
REPURCHASED BY THE COMPANY TO THE GENERAL
MANDATE GRANTED TO THE DIRECTORS OF THE
COMPANY UNDER RESOLUTION NO.5 ABOVE
--------------------------------------------------------------------------------------------------------------------------
CHINA MENGNIU DAIRY CO LTD Agenda Number: 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 Against Against
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 Against Against
AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX HIS REMUNERATION
4 TO RE-APPOINT ERNST & YOUNG AS THE AUDITORS Mgmt Against Against
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 BANK CO LTD Agenda Number: 711308242
--------------------------------------------------------------------------------------------------------------------------
Security: Y14896115
Meeting Type: AGM
Meeting Date: 27-Jun-2019
Ticker:
ISIN: CNE1000002M1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0610/LTN20190610461.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0610/LTN20190610445.PDF
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 245639 DUE TO CANCELLATION OF
RESOLUTION 9.4 AND ADDITION OF RESOLUTIONS
13 AND 14. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 WORK REPORT OF THE BOARD OF DIRECTORS FOR Mgmt For For
THE YEAR 2018
2 WORK REPORT OF THE BOARD OF SUPERVISORS FOR Mgmt For For
THE YEAR 2018
3 ANNUAL REPORT FOR THE YEAR 2018 (INCLUDING Mgmt For For
THE AUDITED FINANCIAL REPORT)
4 AUDITED FINANCIAL STATEMENTS FOR THE YEAR Mgmt For For
2018
5 PROPOSAL REGARDING THE PROFIT APPROPRIATION Mgmt For For
PLAN FOR THE YEAR 2018 (INCLUDING THE
DISTRIBUTION OF FINAL DIVIDEND)
6 RESOLUTION REGARDING THE ENGAGEMENT OF Mgmt Against Against
ACCOUNTING FIRMS AND THEIR REMUNERATION FOR
THE YEAR 2019
7 RELATED PARTY TRANSACTION REPORT FOR THE Mgmt For For
YEAR 2018
8.1 RESOLUTION REGARDING THE ELECTION OF MEMBER Mgmt Against Against
OF THE ELEVENTH SESSION OF THE BOARD OF
DIRECTORS OF CHINA MERCHANTS BANK: ELECTION
OF MR. LI JIANHONG AS NON-EXECUTIVE
DIRECTOR OF THE COMPANY
8.2 RESOLUTION REGARDING THE ELECTION OF MEMBER Mgmt Against Against
OF THE ELEVENTH SESSION OF THE BOARD OF
DIRECTORS OF CHINA MERCHANTS BANK: ELECTION
OF MR. FU GANGFENG AS NON-EXECUTIVE
DIRECTOR OF THE COMPANY
8.3 RESOLUTION REGARDING THE ELECTION OF MEMBER Mgmt Against Against
OF THE ELEVENTH SESSION OF THE BOARD OF
DIRECTORS OF CHINA MERCHANTS BANK: ELECTION
OF MR. ZHOU SONG AS NON-EXECUTIVE DIRECTOR
OF THE COMPANY
8.4 RESOLUTION REGARDING THE ELECTION OF MEMBER Mgmt Against Against
OF THE ELEVENTH SESSION OF THE BOARD OF
DIRECTORS OF CHINA MERCHANTS BANK: ELECTION
OF MR. HONG XIAOYUAN AS NON-EXECUTIVE
DIRECTOR OF THE COMPANY
8.5 RESOLUTION REGARDING THE ELECTION OF MEMBER Mgmt Against Against
OF THE ELEVENTH SESSION OF THE BOARD OF
DIRECTORS OF CHINA MERCHANTS BANK: ELECTION
OF MR. ZHANG JIAN AS NON-EXECUTIVE DIRECTOR
OF THE COMPANY
8.6 RESOLUTION REGARDING THE ELECTION OF MEMBER Mgmt Against Against
OF THE ELEVENTH SESSION OF THE BOARD OF
DIRECTORS OF CHINA MERCHANTS BANK: ELECTION
OF MS. SU MIN AS NON-EXECUTIVE DIRECTOR OF
THE COMPANY
8.7 RESOLUTION REGARDING THE ELECTION OF MEMBER Mgmt Against Against
OF THE ELEVENTH SESSION OF THE BOARD OF
DIRECTORS OF CHINA MERCHANTS BANK: ELECTION
OF MR. LUO SHENG AS NON-EXECUTIVE DIRECTOR
OF THE COMPANY
8.8 RESOLUTION REGARDING THE ELECTION OF MEMBER Mgmt Against Against
OF THE ELEVENTH SESSION OF THE BOARD OF
DIRECTORS OF CHINA MERCHANTS BANK: ELECTION
OF MR. TIAN HUIYU AS EXECUTIVE DIRECTOR OF
THE COMPANY
8.9 RESOLUTION REGARDING THE ELECTION OF MEMBER Mgmt Against Against
OF THE ELEVENTH SESSION OF THE BOARD OF
DIRECTORS OF CHINA MERCHANTS BANK: ELECTION
OF MR. LIU JIANJUN AS EXECUTIVE DIRECTOR OF
THE COMPANY
8.10 RESOLUTION REGARDING THE ELECTION OF MEMBER Mgmt Against Against
OF THE ELEVENTH SESSION OF THE BOARD OF
DIRECTORS OF CHINA MERCHANTS BANK: ELECTION
OF MR. WANG LIANG AS EXECUTIVE DIRECTOR OF
THE COMPANY
8.11 RESOLUTION REGARDING THE ELECTION OF MEMBER Mgmt For For
OF THE ELEVENTH SESSION OF THE BOARD OF
DIRECTORS OF CHINA MERCHANTS BANK: ELECTION
OF MR. LEUNG KAM CHUNG, ANTONY AS
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
8.12 RESOLUTION REGARDING THE ELECTION OF MEMBER Mgmt For For
OF THE ELEVENTH SESSION OF THE BOARD OF
DIRECTORS OF CHINA MERCHANTS BANK: ELECTION
OF MR. ZHAO JUN AS INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY
8.13 RESOLUTION REGARDING THE ELECTION OF MEMBER Mgmt Against Against
OF THE ELEVENTH SESSION OF THE BOARD OF
DIRECTORS OF CHINA MERCHANTS BANK: ELECTION
OF MR. WONG SEE HONG AS INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY
8.14 RESOLUTION REGARDING THE ELECTION OF MEMBER Mgmt For For
OF THE ELEVENTH SESSION OF THE BOARD OF
DIRECTORS OF CHINA MERCHANTS BANK: ELECTION
OF MR. LI MENGGANG AS INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY
8.15 RESOLUTION REGARDING THE ELECTION OF MEMBER Mgmt For For
OF THE ELEVENTH SESSION OF THE BOARD OF
DIRECTORS OF CHINA MERCHANTS BANK: ELECTION
OF MR. LIU QIAO AS INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY
9.1 RESOLUTION REGARDING THE ELECTION OF Mgmt For For
SHAREHOLDER SUPERVISOR FOR THE ELEVENTH
SESSION OF THE BOARD OF SUPERVISORS OF
CHINA MERCHANTS BANK: ELECTION OF MR. PENG
BIHONG AS SHAREHOLDER SUPERVISOR OF THE
COMPANY
9.2 RESOLUTION REGARDING THE ELECTION OF Mgmt For For
SHAREHOLDER SUPERVISOR FOR THE ELEVENTH
SESSION OF THE BOARD OF SUPERVISORS OF
CHINA MERCHANTS BANK: ELECTION OF MR. WU
HENG AS SHAREHOLDER SUPERVISOR OF THE
COMPANY
9.3 RESOLUTION REGARDING THE ELECTION OF Mgmt For For
SHAREHOLDER SUPERVISOR FOR THE ELEVENTH
SESSION OF THE BOARD OF SUPERVISORS OF
CHINA MERCHANTS BANK: ELECTION OF MR. WEN
JIANGUO AS SHAREHOLDER SUPERVISOR OF THE
COMPANY
9.4 RESOLUTION REGARDING THE ELECTION OF Mgmt For For
EXTERNAL SUPERVISOR FOR THE ELEVENTH
SESSION OF THE BOARD OF SUPERVISORS OF
CHINA MERCHANTS BANK: ELECTION OF MR. DING
HUIPING AS EXTERNAL SUPERVISOR OF THE
COMPANY
9.5 RESOLUTION REGARDING THE ELECTION OF Mgmt For For
EXTERNAL SUPERVISOR FOR THE ELEVENTH
SESSION OF THE BOARD OF SUPERVISORS OF
CHINA MERCHANTS BANK: ELECTION OF MR. HAN
ZIRONG AS EXTERNAL SUPERVISOR OF THE
COMPANY
10 PROPOSAL REGARDING THE AMENDMENTS TO THE Mgmt For For
ARTICLES OF ASSOCIATION OF CHINA MERCHANTS
BANK CO., LTD
11 PROPOSAL REGARDING THE GENERAL MANDATE TO Mgmt Against Against
ISSUE SHARES AND/OR DEAL WITH SHARE OPTIONS
12 PROPOSAL REGARDING THE MID-TERM CAPITAL Mgmt For For
MANAGEMENT PLAN OF CHINA MERCHANTS BANK
(2019-2021)
13.1 PROPOSAL REGARDING THE ADDITION OF DIRECTOR Mgmt Against Against
OF THE ELEVENTH SESSION OF THE BOARD OF
DIRECTORS AND SUPERVISOR OF THE ELEVENTH
SESSION OF THE BOARD OF SUPERVISORS:
ELECTION OF MR. SUN YUNFEI AS NON-EXECUTIVE
DIRECTOR OF THE COMPANY
13.2 PROPOSAL REGARDING THE ADDITION OF DIRECTOR Mgmt Against Against
OF THE ELEVENTH SESSION OF THE BOARD OF
DIRECTORS AND SUPERVISOR OF THE ELEVENTH
SESSION OF THE BOARD OF SUPERVISORS:
ELECTION OF MR. WANG DAXIONG AS
NON-EXECUTIVE DIRECTOR OF THE COMPANY
13.3 PROPOSAL REGARDING THE ADDITION OF DIRECTOR Mgmt For For
OF THE ELEVENTH SESSION OF THE BOARD OF
DIRECTORS AND SUPERVISOR OF THE ELEVENTH
SESSION OF THE BOARD OF SUPERVISORS:
ELECTION OF MR. TIAN HONGQI AS INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY
13.4 PROPOSAL REGARDING THE ADDITION OF DIRECTOR Mgmt For For
OF THE ELEVENTH SESSION OF THE BOARD OF
DIRECTORS AND SUPERVISOR OF THE ELEVENTH
SESSION OF THE BOARD OF SUPERVISORS:
ELECTION OF MR. XU ZHENGJUN AS EXTERNAL
SUPERVISOR OF THE COMPANY
14 PROPOSAL REGARDING THE GENERAL MANDATE TO Mgmt For For
ISSUE WRITE-DOWN UNDATED CAPITAL BONDS
--------------------------------------------------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO., LTD. Agenda Number: 709956164
--------------------------------------------------------------------------------------------------------------------------
Security: Y14896115
Meeting Type: EGM
Meeting Date: 07-Nov-2018
Ticker:
ISIN: CNE1000002M1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0919/LTN20180919990.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0919/LTN201809191002.PDF
1 CONSIDER AND APPROVE THE ADDITION OF MR. Mgmt Against Against
LUO SHENG AS A NON-EXECUTIVE DIRECTOR 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 Against Against
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 Against Against
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 MINSHENG BANKING CORP., LTD. Agenda Number: 710407366
--------------------------------------------------------------------------------------------------------------------------
Security: Y1495M112
Meeting Type: EGM
Meeting Date: 26-Feb-2019
Ticker:
ISIN: CNE100000HF9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 31 JAN 2019: PLEASE NOTE THAT THE COMPANY Non-Voting
NOTICE IS AVAILABLE BY CLICKING ON THE URL
LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0111/LTN20190111788.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0131/LTN20190131392.PDF
1.1 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
IN RESPECT OF THE PLAN OF THE NON-PUBLIC
ISSUANCE OF THE OFFSHORE PREFERENCE SHARES
OF CHINA MINSHENG BANKING CORP., LTD: TYPE
AND SCALE OF SECURITIES TO BE ISSUED
1.2 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
IN RESPECT OF THE PLAN OF THE NON-PUBLIC
ISSUANCE OF THE OFFSHORE PREFERENCE SHARES
OF CHINA MINSHENG BANKING CORP., LTD:
MATURITY
1.3 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
IN RESPECT OF THE PLAN OF THE NON-PUBLIC
ISSUANCE OF THE OFFSHORE PREFERENCE SHARES
OF CHINA MINSHENG BANKING CORP., LTD:
METHOD OF ISSUANCE
1.4 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
IN RESPECT OF THE PLAN OF THE NON-PUBLIC
ISSUANCE OF THE OFFSHORE PREFERENCE SHARES
OF CHINA MINSHENG BANKING CORP., LTD:
PLACEES
1.5 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
IN RESPECT OF THE PLAN OF THE NON-PUBLIC
ISSUANCE OF THE OFFSHORE PREFERENCE SHARES
OF CHINA MINSHENG BANKING CORP., LTD:
NOMINAL VALUE AND ISSUE PRICE
1.6 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
IN RESPECT OF THE PLAN OF THE NON-PUBLIC
ISSUANCE OF THE OFFSHORE PREFERENCE SHARES
OF CHINA MINSHENG BANKING CORP., LTD:
DIVIDEND DISTRIBUTION PROVISIONS
1.7 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
IN RESPECT OF THE PLAN OF THE NON-PUBLIC
ISSUANCE OF THE OFFSHORE PREFERENCE SHARES
OF CHINA MINSHENG BANKING CORP., LTD:
CONDITIONAL REDEMPTION
1.8 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
IN RESPECT OF THE PLAN OF THE NON-PUBLIC
ISSUANCE OF THE OFFSHORE PREFERENCE SHARES
OF CHINA MINSHENG BANKING CORP., LTD:
MANDATORY CONVERSION PROVISIONS
1.9 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
IN RESPECT OF THE PLAN OF THE NON-PUBLIC
ISSUANCE OF THE OFFSHORE PREFERENCE SHARES
OF CHINA MINSHENG BANKING CORP., LTD:
RESTRICTION ON AND RESTORATION OF VOTING
RIGHTS
1.10 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
IN RESPECT OF THE PLAN OF THE NON-PUBLIC
ISSUANCE OF THE OFFSHORE PREFERENCE SHARES
OF CHINA MINSHENG BANKING CORP., LTD: ORDER
OF DISTRIBUTION ON LIQUIDATION AND BASIS
FOR LIQUIDATION
1.11 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
IN RESPECT OF THE PLAN OF THE NON-PUBLIC
ISSUANCE OF THE OFFSHORE PREFERENCE SHARES
OF CHINA MINSHENG BANKING CORP., LTD: USE
OF PROCEEDS
1.12 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
IN RESPECT OF THE PLAN OF THE NON-PUBLIC
ISSUANCE OF THE OFFSHORE PREFERENCE SHARES
OF CHINA MINSHENG BANKING CORP., LTD:
RATING
1.13 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
IN RESPECT OF THE PLAN OF THE NON-PUBLIC
ISSUANCE OF THE OFFSHORE PREFERENCE SHARES
OF CHINA MINSHENG BANKING CORP., LTD:
GUARANTEE ARRANGEMENT
1.14 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
IN RESPECT OF THE PLAN OF THE NON-PUBLIC
ISSUANCE OF THE OFFSHORE PREFERENCE SHARES
OF CHINA MINSHENG BANKING CORP., LTD:
TRANSFERABILITY
1.15 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
IN RESPECT OF THE PLAN OF THE NON-PUBLIC
ISSUANCE OF THE OFFSHORE PREFERENCE SHARES
OF CHINA MINSHENG BANKING CORP., LTD:
COMPLIANCE OF LATEST REGULATORY
REQUIREMENTS
1.16 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
IN RESPECT OF THE PLAN OF THE NON-PUBLIC
ISSUANCE OF THE OFFSHORE PREFERENCE SHARES
OF CHINA MINSHENG BANKING CORP., LTD:
EFFECTIVE PERIOD OF THE RESOLUTION OF THE
NON-PUBLIC ISSUANCE OF PREFERENCE SHARES
2 THE PROPOSAL TO THE SHAREHOLDERS' GENERAL Mgmt For For
MEETING ON THE AUTHORIZATION TO THE BOARD
OF DIRECTORS AND ITS AUTHORIZED PERSONS TO
EXERCISE FULL POWER TO DEAL WITH MATTERS
RELATING TO THE NON-PUBLIC ISSUANCE OF THE
OFFSHORE PREFERENCE SHARES
3 THE PROPOSAL ON THE CAPITAL MANAGEMENT PLAN Mgmt For For
FOR 2018 TO 2020 OF CHINA MINSHENG BANKING
CORP., LTD
4 THE PROPOSAL ON EXTENSION OF VALIDITY Mgmt For For
PERIOD OF THE RESOLUTION OF SHAREHOLDERS'
GENERAL MEETING OF CHINA MINSHENG BANKING
CORP., LTD. IN RESPECT OF THE NON-PUBLIC
ISSUANCE OF THE DOMESTIC PREFERENCE SHARES
AND AUTHORIZATION PERIOD TO THE BOARD OF
DIRECTORS AND ITS AUTHORIZED PERSONS TO
DEAL WITH RELEVANT MATTERS
5 THE PROPOSAL ON THE ISSUANCE OF DOMESTIC Mgmt For For
AND FOREIGN NON-FIXED TERM CAPITAL BONDS OF
THE COMPANY IN THE NEXT THREE YEARS
CMMT 31 JAN 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF URL LINK. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD. Agenda Number: 710407380
--------------------------------------------------------------------------------------------------------------------------
Security: Y1495M112
Meeting Type: CLS
Meeting Date: 26-Feb-2019
Ticker:
ISIN: CNE100000HF9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 31 JAN 2019: PLEASE NOTE THAT THE COMPANY Non-Voting
NOTICE IS AVAILABLE BY CLICKING ON THE URL
LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0111/LTN20190111799.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0131/LTN20190131408.PDF
1.1 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
IN RESPECT OF THE PLAN OF THE NON-PUBLIC
ISSUANCE OF OFFSHORE PREFERENCE SHARES OF
CHINA MINSHENG BANKING CORP., LTD: TYPE AND
SCALE OF SECURITIES TO BE ISSUED
1.2 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
IN RESPECT OF THE PLAN OF THE NON-PUBLIC
ISSUANCE OF OFFSHORE PREFERENCE SHARES OF
CHINA MINSHENG BANKING CORP., LTD: MATURITY
1.3 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
IN RESPECT OF THE PLAN OF THE NON-PUBLIC
ISSUANCE OF OFFSHORE PREFERENCE SHARES OF
CHINA MINSHENG BANKING CORP., LTD: METHOD
OF ISSUANCE
1.4 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
IN RESPECT OF THE PLAN OF THE NON-PUBLIC
ISSUANCE OF OFFSHORE PREFERENCE SHARES OF
CHINA MINSHENG BANKING CORP., LTD: PLACEES
1.5 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
IN RESPECT OF THE PLAN OF THE NON-PUBLIC
ISSUANCE OF OFFSHORE PREFERENCE SHARES OF
CHINA MINSHENG BANKING CORP., LTD: NOMINAL
VALUE AND ISSUE PRICE
1.6 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
IN RESPECT OF THE PLAN OF THE NON-PUBLIC
ISSUANCE OF OFFSHORE PREFERENCE SHARES OF
CHINA MINSHENG BANKING CORP., LTD: DIVIDEND
DISTRIBUTION PROVISIONS
1.7 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
IN RESPECT OF THE PLAN OF THE NON-PUBLIC
ISSUANCE OF OFFSHORE PREFERENCE SHARES OF
CHINA MINSHENG BANKING CORP., LTD:
CONDITIONAL REDEMPTION
1.8 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
IN RESPECT OF THE PLAN OF THE NON-PUBLIC
ISSUANCE OF OFFSHORE PREFERENCE SHARES OF
CHINA MINSHENG BANKING CORP., LTD:
MANDATORY CONVERSION PROVISIONS
1.9 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
IN RESPECT OF THE PLAN OF THE NON-PUBLIC
ISSUANCE OF OFFSHORE PREFERENCE SHARES OF
CHINA MINSHENG BANKING CORP., LTD:
RESTRICTION ON AND RESTORATION OF VOTING
RIGHTS
1.10 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
IN RESPECT OF THE PLAN OF THE NON-PUBLIC
ISSUANCE OF OFFSHORE PREFERENCE SHARES OF
CHINA MINSHENG BANKING CORP., LTD: ORDER OF
DISTRIBUTION ON LIQUIDATION AND BASIS FOR
LIQUIDATION
1.11 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
IN RESPECT OF THE PLAN OF THE NON-PUBLIC
ISSUANCE OF OFFSHORE PREFERENCE SHARES OF
CHINA MINSHENG BANKING CORP., LTD: USE OF
PROCEEDS
1.12 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
IN RESPECT OF THE PLAN OF THE NON-PUBLIC
ISSUANCE OF OFFSHORE PREFERENCE SHARES OF
CHINA MINSHENG BANKING CORP., LTD: RATING
1.13 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
IN RESPECT OF THE PLAN OF THE NON-PUBLIC
ISSUANCE OF OFFSHORE PREFERENCE SHARES OF
CHINA MINSHENG BANKING CORP., LTD:
GUARANTEE ARRANGEMENT
1.14 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
IN RESPECT OF THE PLAN OF THE NON-PUBLIC
ISSUANCE OF OFFSHORE PREFERENCE SHARES OF
CHINA MINSHENG BANKING CORP., LTD:
TRANSFERABILITY
1.15 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
IN RESPECT OF THE PLAN OF THE NON-PUBLIC
ISSUANCE OF OFFSHORE PREFERENCE SHARES OF
CHINA MINSHENG BANKING CORP., LTD:
COMPLIANCE OF LATEST REGULATORY
REQUIREMENTS
1.16 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
IN RESPECT OF THE PLAN OF THE NON-PUBLIC
ISSUANCE OF OFFSHORE PREFERENCE SHARES OF
CHINA MINSHENG BANKING CORP., LTD:
EFFECTIVE PERIOD OF THE RESOLUTION OF THE
NON-PUBLIC ISSUANCE OF PREFERENCE SHARES
2 THE PROPOSAL TO THE SHAREHOLDERS' GENERAL Mgmt For For
MEETING ON THE AUTHORIZATION TO THE BOARD
OF DIRECTORS AND ITS AUTHORIZED PERSONS TO
EXERCISE FULL POWER TO DEAL WITH MATTERS
RELATING TO THE NON-PUBLIC ISSUANCE OF THE
OFFSHORE PREFERENCE SHARES
3 THE PROPOSAL ON EXTENSION OF VALIDITY Mgmt For For
PERIOD OF THE RESOLUTION OF SHAREHOLDERS'
GENERAL MEETING OF CHINA MINSHENG BANKING
CORP., LTD. IN RESPECT OF THE NON-PUBLIC
ISSUANCE OF THE DOMESTIC PREFERENCE SHARES
AND AUTHORIZATION PERIOD TO THE BOARD OF
DIRECTORS AND ITS AUTHORIZED PERSONS TO
DEAL WITH RELEVANT MATTERS
CMMT 31 JAN 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF URL LINK. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORPORATION Agenda Number: 711094069
--------------------------------------------------------------------------------------------------------------------------
Security: Y1495M112
Meeting Type: AGM
Meeting Date: 21-Jun-2019
Ticker:
ISIN: CNE100000HF9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0429/LTN201904293134.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0429/LTN201904293184.PDF
1 THE RESOLUTION REGARDING THE ANNUAL REPORT Mgmt For For
FOR 2018 OF THE COMPANY
2 THE RESOLUTION REGARDING THE FINAL Mgmt For For
FINANCIAL REPORT FOR 2018 OF THE COMPANY
3 THE RESOLUTION REGARDING THE PROPOSED Mgmt For For
PROFIT DISTRIBUTION PLAN FOR 2018 OF THE
COMPANY
4 THE RESOLUTION REGARDING THE ANNUAL BUDGETS Mgmt For For
FOR 2019 OF THE COMPANY
5 THE RESOLUTION REGARDING THE WORK REPORT OF Mgmt For For
THE BOARD FOR 2018 OF THE COMPANY
6 THE RESOLUTION REGARDING THE WORK REPORT OF Mgmt For For
THE BOARD OF SUPERVISORS FOR 2018 OF THE
COMPANY
7 THE RESOLUTION REGARDING THE APPOINTMENT Mgmt For For
AND REMUNERATION OF AUDITING FIRMS FOR
2019: PRICEWATERHOUSECOOPERS ZHONG TIAN LLP
AND PRICEWATERHOUSECOOPERS AS THE DOMESTIC
AND OVERSEAS EXTERNAL AUDITORS OF THE
COMPANY FOR 2019
8 THE RESOLUTION REGARDING THE APPOINTMENT OF Mgmt For For
MR. ZHAO FUGAO AS EXTERNAL SUPERVISOR
9 THE RESOLUTION REGARDING THE EXTENSION OF Mgmt For For
THE VALIDITY PERIOD OF THE RESOLUTIONS ON
THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
CORPORATE BONDS AND THE AUTHORIZATION
PERIOD TO THE BOARD AND ITS AUTHORIZED
PERSONS TO EXERCISE FULL POWER TO DEAL WITH
MATTERS RELATING TO THE ISSUANCE
10 THE RESOLUTION REGARDING THE IMPACTS ON Mgmt For For
DILUTION OF CURRENT RETURNS OF THE PUBLIC
ISSUANCE OF A SHARE CONVERTIBLE CORPORATE
BONDS AND THE REMEDIAL MEASURES
11 THE RESOLUTION REGARDING THE REPORT ON Mgmt For For
UTILIZATION OF PROCEEDS FROM THE PREVIOUS
ISSUANCE
12 THE RESOLUTION REGARDING THE GRANTING OF Mgmt Against Against
GENERAL MANDATE FOR THE ISSUANCE OF SHARES
TO THE BOARD
--------------------------------------------------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORPORATION Agenda Number: 711094071
--------------------------------------------------------------------------------------------------------------------------
Security: Y1495M112
Meeting Type: CLS
Meeting Date: 21-Jun-2019
Ticker:
ISIN: CNE100000HF9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0429/LTN201904293200.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0429/LTN201904293148.PDF
1 THE RESOLUTION REGARDING THE EXTENSION OF Mgmt For For
THE VALIDITY PERIOD OF THE RESOLUTIONS ON
THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
CORPORATE BONDS AND THE AUTHORIZATION
PERIOD TO THE BOARD AND ITS AUTHORIZED
PERSONS TO EXERCISE FULL POWER TO DEAL WITH
MATTERS RELATING TO THE ISSUANCE
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 MODERN DAIRY HOLDINGS LTD Agenda Number: 711054445
--------------------------------------------------------------------------------------------------------------------------
Security: G21579100
Meeting Type: AGM
Meeting Date: 06-Jun-2019
Ticker:
ISIN: KYG215791008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0426/LTN20190426599.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0426/LTN20190426569.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES AND THE
REPORTS OF THE DIRECTORS AND AUDITORS OF
THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
2018
2.A TO RE-ELECT THE FOLLOWING DIRECTORS OF THE Mgmt Against Against
COMPANY ("DIRECTORS"): MR. ZHAO JIEJUN AS A
NON-EXECUTIVE DIRECTOR AND TO AUTHORIZE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
HIS REMUNERATION
2.B TO RE-ELECT THE FOLLOWING DIRECTORS OF THE Mgmt Against Against
COMPANY ("DIRECTORS"): MR. HAN CHUNLIN AS
AN EXECUTIVE DIRECTOR AND TO AUTHORIZE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
HIS REMUNERATION
2.C TO RE-ELECT THE FOLLOWING DIRECTORS OF THE Mgmt For For
COMPANY ("DIRECTORS"): MR. LI SHENGLI AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR AND TO
AUTHORIZE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX HIS REMUNERATION
2.D TO RE-ELECT THE FOLLOWING DIRECTORS OF THE Mgmt Against Against
COMPANY ("DIRECTORS"): MR. LEE KONG WAI,
CONWAY AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR AND TO AUTHORIZE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX HIS
REMUNERATION
3 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
THE COMPANY'S AUDITORS AND TO AUTHORIZE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
THEIR REMUNERATION
4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ALLOT, ISSUE AND DEAL
WITH NEW SHARES NOT EXCEEDING 20% OF THE
ISSUED SHARE CAPITAL OF THE COMPANY AS AT
THE DATE OF PASSING THIS RESOLUTION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE SHARES NOT
EXCEEDING 10% OF THE ISSUED SHARE CAPITAL
OF THE COMPANY AS AT THE DATE OF PASSING
THIS RESOLUTION
6 CONDITIONAL UPON THE PASSING OF RESOLUTIONS Mgmt Against Against
NUMBERED 4 AND NUMBERED 5 SET OUT IN THE
NOTICE CONVENING THIS MEETING, THE
AGGREGATE NOMINAL AMOUNT OF THE SHARES IN
THE COMPANY WHICH ARE REPURCHASED OR
OTHERWISE ACQUIRED BY THE COMPANY PURSUANT
TO RESOLUTION NUMBERED 5 SHALL BE ADDED TO
THE AGGREGATE NOMINAL AMOUNT OF THE SHARES
WHICH MAY BE ISSUED PURSUANT TO RESOLUTION
NUMBERED 4
--------------------------------------------------------------------------------------------------------------------------
CHINA MOLYBDENUM CO LTD Agenda Number: 711066919
--------------------------------------------------------------------------------------------------------------------------
Security: Y1503Z105
Meeting Type: CLS
Meeting Date: 14-Jun-2019
Ticker:
ISIN: CNE100000114
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/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/LTN201904262483.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0426/LTN201904262442.PDF
1 TO CONSIDER AND APPROVE THE GRANTING OF A Mgmt For For
GENERAL MANDATE TO THE BOARD OF THE COMPANY
TO REPURCHASE H SHARES
--------------------------------------------------------------------------------------------------------------------------
CHINA MOLYBDENUM CO LTD Agenda Number: 711224573
--------------------------------------------------------------------------------------------------------------------------
Security: Y1503Z105
Meeting Type: AGM
Meeting Date: 14-Jun-2019
Ticker:
ISIN: CNE100000114
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 228925 DUE TO RECEIPT OF
ADDITIONAL RESOLUTION 24. 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 AND CONSIDER THE PROPOSAL IN Mgmt For For
RESPECT OF THE FINANCIAL REPORT AND
FINANCIAL STATEMENTS OF CHINA MOLYBDENUM
CO., LTD. FOR THE YEAR 2018
2 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE BUDGET REPORT OF CHINA
MOLYBDENUM CO., LTD. FOR THE YEAR 2019
3 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF CHINA MOLYBDENUM CO.,
LTD. FOR THE YEAR 2018: THE COMPANY
DISTRIBUTED A TOTAL CASH DIVIDEND OF
RMB1,641,542,284.31 (RMB0.076 PER SHARE
(TAX INCLUSIVE)) BASED ON THE TOTAL SHARE
CAPITAL OF 21,599,240,583 SHARES OF THE
COMPANY. THE SAID PROFIT DISTRIBUTION PLAN
HAD BEEN COMPLETELY IMPLEMENTED
4 TO RECEIVE AND CONSIDER THE PROPOSAL IN Mgmt For For
RESPECT OF THE REPORT OF THE BOARD OF
DIRECTORS OF CHINA MOLYBDENUM CO., LTD. FOR
THE YEAR 2018
5 TO RECEIVE AND CONSIDER THE PROPOSAL IN Mgmt For For
RESPECT OF THE REPORT OF THE SUPERVISORY
COMMITTEE OF CHINA MOLYBDENUM CO., LTD. FOR
THE YEAR 2018
6 TO RECEIVE AND CONSIDER THE PROPOSAL IN Mgmt For For
RESPECT OF THE ANNUAL REPORT OF CHINA
MOLYBDENUM CO., LTD. FOR THE YEAR 2018
7 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE REAPPOINTMENT OF THE
EXTERNAL AUDITORS FOR THE YEAR 2019:
DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC
ACCOUNTANTS LLP
8 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE PURCHASE OF STRUCTURED
DEPOSIT WITH INTERNAL IDLE FUND
9 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE PURCHASE OF WEALTH
MANAGEMENT OR ENTRUSTED WEALTH MANAGEMENT
PRODUCTS WITH INTERNAL IDLE FUND
10 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE PROVISION OF FINANCIAL
GUARANTEE TO DIRECT OR INDIRECT
WHOLLY-OWNED SUBSIDIARIES
11 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE AUTHORIZATION TO THE BOARD
OF DIRECTORS OF THE COMPANY TO DEAL WITH
THE DISTRIBUTION OF INTERIM DIVIDEND AND
QUARTERLY DIVIDEND FOR THE YEAR 2019
12 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt Against Against
RESPECT OF SEEKING AUTHORIZATION FROM
SHAREHOLDERS' MEETING OF THE COMPANY OF THE
GRANTING OF A GENERAL MANDATE TO THE BOARD
OF DIRECTORS OF THE COMPANY FOR ISSUE OF A
SHARES AND/OR H SHARES OF THE COMPANY
13 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF GRANTING OF A GENERAL MANDATE TO
THE BOARD OF DIRECTORS OF THE COMPANY TO
REPURCHASE H SHARES
14 TO CONSIDER AND APPROVE THE 'RESOLUTION IN Mgmt For For
RELATION TO THE MATERIAL ASSET ACQUISITION
OF THE COMPANY SATISFYING CONDITIONS OF
MATERIAL ASSET REORGANIZATION OF LISTED
COMPANIES'
15 TO CONSIDER AND APPROVE THE 'RESOLUTION IN Mgmt For For
RELATION TO THE PLAN OF MATERIAL ASSET
ACQUISITION OF THE COMPANY'
16 TO CONSIDER AND APPROVE THE 'RESOLUTION IN Mgmt For For
RELATION TO THE MATERIAL ASSET ACQUISITION
OF THE COMPANY NOT CONSTITUTING A RELATED
PARTY TRANSACTION'
17 TO CONSIDER AND APPROVE THE 'RESOLUTION IN Mgmt For For
RELATION TO THE MATERIAL ASSET ACQUISITION
OF THE COMPANY NOT CONSTITUTING A REVERSE
TAKEOVER AS STIPULATED IN ARTICLE 13 OF THE
ADMINISTRATIVE MEASURES FOR MATERIAL ASSET
REORGANIZATION OF LISTED COMPANIES'
18 TO CONSIDER AND APPROVE THE 'RESOLUTION IN Mgmt For For
RELATION TO THE MATERIAL ASSET ACQUISITION
OF THE COMPANY SATISFYING THE REQUIREMENTS
UNDER ARTICLE 4 OF THE REGULATIONS
CONCERNING THE STANDARDIZATION OF CERTAIN
ISSUES OF MATERIAL ASSET REORGANIZATION OF
LISTED COMPANIES'
19 TO CONSIDER AND APPROVE THE 'RESOLUTION IN Mgmt For For
RELATION TO THE EXPLANATION OF WHETHER THE
FLUCTUATION IN SHARE PRICE AS A RESULT OF
THE MATERIAL ASSET ACQUISITION OF THE
COMPANY REACHED THE RELEVANT STANDARDS
UNDER ARTICLE 5 OF THE NOTICE CONCERNING
THE STANDARDIZATION OF INFORMATION
DISCLOSURE OF LISTED COMPANIES AND
BEHAVIOUR OF EACH RELEVANT PARTY (ZHENG
JIAN GONG SI ZI (2007) NO. 128)'
20 TO CONSIDER AND APPROVE THE 'RESOLUTION IN Mgmt For For
RELATION TO THE MATERIAL ASSET ACQUISITION
REPORT (DRAFT) OF CHINA MOLYBDENUM CO.,
LTD.' AND ITS SUMMARY
21 TO CONSIDER AND APPROVE THE 'RESOLUTION IN Mgmt For For
RELATION TO EFFECT ON MAJOR FINANCIAL
INDICATORS FROM THE DILUTION OF CURRENT
RETURNS AS A RESULT OF THE MATERIAL ASSET
ACQUISITION AND ITS REMEDIAL MEASURES'
22 TO CONSIDER AND APPROVE THE 'RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED AUTHORIZATION TO
THE BOARD AT THE GENERAL MEETING TO HANDLE
ALL MATTERS RELATING TO THE MATERIAL ASSET
ACQUISITION'
23 TO CONSIDER AND APPROVE THE 'RESOLUTION IN Mgmt For For
RELATION TO THE SHAREHOLDERS' RETURN PLAN
OF THE COMPANY FOR THE NEXT THREE YEARS
(YEAR 2019-2021)'
24 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For For
SHAREHOLDER PROPOSAL: TO CONSIDER AND
APPROVE THE PROPOSAL RELATING TO THE
PROPOSED PROVISION OF FINANCING GUARANTEE
WITH A TOTAL AMOUNT OF NOT MORE THAN RMB800
MILLION TO A JOINT VENTURE 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/2019/0426/LTN201904262418.PDF,
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0426/LTN201904262473.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0519/LTN20190519037.PDF
--------------------------------------------------------------------------------------------------------------------------
CHINA MOLYBDENUM CO., LTD. Agenda Number: 709630316
--------------------------------------------------------------------------------------------------------------------------
Security: Y1503Z105
Meeting Type: EGM
Meeting Date: 03-Aug-2018
Ticker:
ISIN: CNE100000114
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE PROPOSAL TO Mgmt Against Against
RE-ELECT MR. LI CHAOCHUN AS AN EXECUTIVE
DIRECTOR OF THE FIFTH SESSION OF THE BOARD
2 TO CONSIDER AND APPROVE THE PROPOSAL TO Mgmt Against Against
RE-ELECT MR. LI FABEN AS AN EXECUTIVE
DIRECTOR OF THE FIFTH SESSION OF THE BOARD
3 TO CONSIDER AND APPROVE THE PROPOSAL TO Mgmt Against Against
RE-ELECT MR. YUAN HONGLIN AS A
NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION
OF THE BOARD
4 TO CONSIDER AND APPROVE THE PROPOSAL TO Mgmt Against Against
RE-ELECT MR. MA HUI AS A NON-EXECUTIVE
DIRECTOR OF THE FIFTH SESSION OF THE BOARD
5 TO CONSIDER AND APPROVE THE PROPOSAL TO Mgmt Against Against
RE-ELECT MR. CHENG YUNLEI AS A
NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION
OF THE BOARD
6 TO CONSIDER AND APPROVE THE PROPOSAL TO Mgmt For For
RE-ELECT MR. LI SHUHUA AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION
OF THE BOARD
7 TO CONSIDER AND APPROVE THE PROPOSAL TO Mgmt For For
ELECT MS. YAN YE AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION
OF THE BOARD
8 TO CONSIDER AND APPROVE THE PROPOSAL TO Mgmt For For
ELECT MR. WANG YOUGUI AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION
OF THE BOARD
9 TO CONSIDER AND APPROVE THE PROPOSAL TO Mgmt For For
RE-ELECT MR. ZHANG ZHENHAO AS A
NON-EMPLOYEE REPRESENTATIVE SUPERVISOR OF
THE FIFTH SESSION OF THE SUPERVISORY
COMMITTEE
10 TO CONSIDER AND APPROVE THE PROPOSAL TO Mgmt For For
RE-ELECT MS. KOU YOUMIN AS A NON-EMPLOYEE
REPRESENTATIVE SUPERVISOR OF THE FIFTH
SESSION OF THE SUPERVISORY COMMITTEE
11 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AUTHORIZATION TO THE BOARD TO DETERMINE THE
REMUNERATION OF THE DIRECTORS AND THE
SUPERVISORS
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0614/LTN201806141069.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0614/LTN201806141093.PDF
--------------------------------------------------------------------------------------------------------------------------
CHINA MOLYBDENUM CO., LTD. Agenda Number: 710495412
--------------------------------------------------------------------------------------------------------------------------
Security: Y1503Z105
Meeting Type: CLS
Meeting Date: 28-Mar-2019
Ticker:
ISIN: CNE100000114
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/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/2019/0201/LTN201902013491.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0201/LTN201902013505.PDF
1 TO CONSIDER AND APPROVE THE GRANTING OF A Mgmt For For
GENERAL MANDATE TO THE BOARD OF DIRECTORS
OF THE COMPANY TO REPURCHASE H SHARES
--------------------------------------------------------------------------------------------------------------------------
CHINA MOLYBDENUM CO., LTD. Agenda Number: 710751769
--------------------------------------------------------------------------------------------------------------------------
Security: Y1503Z105
Meeting Type: EGM
Meeting Date: 28-Mar-2019
Ticker:
ISIN: CNE100000114
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 158882 DUE TO ADDITIONAL OF
RESOLUTION 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 THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0201/LTN201902013481.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0201/LTN201902013497.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0313/LTN20190313539.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0313/LTN20190313570.PDF
1 TO CONSIDER AND APPROVE THE PROPOSED Mgmt Against Against
ELECTION OF MR. GUO YIMIN AS A
NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION
OF THE BOARD OF DIRECTORS OF THE COMPANY
2 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE PROPOSED AMENDMENT TO THE
ARTICLES OF ASSOCIATION
3 TO CONSIDER AND APPROVE THE GRANTING OF A Mgmt For For
GENERAL MANDATE TO THE BOARD OF DIRECTORS
OF THE COMPANY TO REPURCHASE H SHARES
4 TO CONSIDER AND APPROVE THE "RESOLUTION IN Mgmt For For
RELATION TO THE PURCHASE OF LIABILITY
INSURANCE FOR DIRECTORS, SUPERVISORS AND
SENIOR MANAGEMENT
5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For For
SHAREHOLDER PROPOSAL: TO CONSIDER AND
APPROVE THE PROPOSED PROVISION OF GUARANTEE
TO AN INDIRECTLY WHOLLY-OWNED SUBSIDIARY OF
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA MOTOR CORPORATION Agenda Number: 711243636
--------------------------------------------------------------------------------------------------------------------------
Security: Y1499J107
Meeting Type: AGM
Meeting Date: 26-Jun-2019
Ticker:
ISIN: TW0002204005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 FINANCIAL STATEMENTS. Mgmt For For
2 2018 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD1.7 PER SHARE.
3 PROPOSAL OF CAPITAL REDUCTION. Mgmt For For
4 REVISION TO THE PROCEDURES OF MONETARY Mgmt For For
LOANS.
5 REVISION TO THE PROCEDURES OF ENDORSEMENT Mgmt For For
AND GUARANTEE.
6 REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL.
7 REVISION TO THE OPERATIONAL PROCEDURES FOR Mgmt For For
TRADING DERIVATIVES.
8.1 THE ELECTION OF THE DIRECTOR.:YULON MOTOR Mgmt Against Against
CO LTD,SHAREHOLDER NO.000000007,YAN CHEN LI
LIAN AS REPRESENTATIVE
8.2 THE ELECTION OF THE DIRECTOR.:YULON MOTOR Mgmt Against Against
CO LTD,SHAREHOLDER NO.000000007,CHEN TAI
MING AS REPRESENTATIVE
8.3 THE ELECTION OF THE DIRECTOR.:TAI YUEN Mgmt Against Against
TEXTILE CO LTD,SHAREHOLDER NO.000000003,LIN
XIN YI AS REPRESENTATIVE
8.4 THE ELECTION OF THE DIRECTOR.:TAI YUEN Mgmt Against Against
TEXTILE CO LTD,SHAREHOLDER
NO.000000003,CHEN GUO RONG AS
REPRESENTATIVE
8.5 THE ELECTION OF THE DIRECTOR.:TAI YUEN Mgmt For For
TEXTILE CO LTD,SHAREHOLDER
NO.000000003,CHEN ZHAO WEN AS
REPRESENTATIVE
8.6 THE ELECTION OF THE DIRECTOR.:MITSUBISHI Mgmt Against Against
MOTORS CORPORATION ,SHAREHOLDER
NO.000000008,GAO ZE YING YI AS
REPRESENTATIVE
8.7 THE ELECTION OF THE DIRECTOR.:MITSUBISHI Mgmt Against Against
CORPORATION,SHAREHOLDER NO.000000009,MI
CANG XIAO KANG AS REPRESENTATIVE
8.8 THE ELECTION OF THE DIRECTOR.:LE WEN Mgmt Against Against
INDUSTRY CO LTD,SHAREHOLDER
NO.000000012,ZENG XIN CHENG AS
REPRESENTATIVE
8.9 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:LU WEI QING,SHAREHOLDER
NO.H201227XXX
8.10 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHEN JI QING,SHAREHOLDER
NO.F120410XXX
8.11 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:YANG YUN HUA,SHAREHOLDER
NO.F121845XXX
9 PROPOSAL TO RELEASE NON COMPETITION Mgmt Against Against
RESTRICTION ON THE DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED Agenda Number: 710871131
--------------------------------------------------------------------------------------------------------------------------
Security: Y15045100
Meeting Type: AGM
Meeting Date: 24-May-2019
Ticker:
ISIN: CNE1000002N9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/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/2019/0403/LTN201904031412.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0403/LTN201904031426.PDF
CMMT 04 APR 2019: PLEASE NOTE IN THE HONG KONG Non-Voting
MARKET THAT A VOTE OF 'ABSTAIN' WILL BE
TREATED THE SAME AS A 'TAKE NO ACTION' VOTE
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS (THE "BOARD") 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 REPORT OF THE Mgmt For For
AUDITORS 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 PLAN AND THE FINAL DIVIDEND
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2018 AND TO
AUTHORISE THE BOARD TO DISTRIBUTE SUCH
FINAL DIVIDEND TO THE SHAREHOLDERS OF THE
COMPANY
5 TO CONSIDER AND APPROVE THE GRANT OF Mgmt For For
AUTHORISATION TO THE BOARD TO DEAL WITH ALL
MATTERS IN RELATION TO THE COMPANY'S
DISTRIBUTION OF INTERIM DIVIDEND FOR THE
YEAR 2019 IN ITS ABSOLUTE DISCRETION
(INCLUDING BUT NOT LIMITED TO, DETERMINING
WHETHER TO DISTRIBUTE INTERIM DIVIDEND FOR
THE YEAR 2019)
6 TO CONSIDER AND APPROVE THE CONTINUATION OF Mgmt For For
APPOINTMENT OF BAKER TILLY CHINA CERTIFIED
PUBLIC ACCOUNTANTS (SPECIAL GENERAL
PARTNERSHIP) AS THE DOMESTIC AUDITOR OF THE
COMPANY AND BAKER TILLY HONG KONG LIMITED
AS THE INTERNATIONAL AUDITOR OF THE
COMPANY, TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY AND TO AUTHORISE THE
BOARD TO DETERMINE THEIR REMUNERATION
7 TO GIVE A GENERAL MANDATE TO THE BOARD TO Mgmt Against Against
ALLOT, ISSUE AND DEAL WITH ADDITIONAL
UNLISTED SHARES NOT EXCEEDING 20% OF THE
NUMBER OF UNLISTED SHARES IN ISSUE AND
ADDITIONAL H SHARES NOT EXCEEDING 20% OF
THE NUMBER OF H SHARES IN ISSUE AS AT THE
DATE OF PASSING THIS RESOLUTION AND
AUTHORISE THE BOARD TO MAKE CORRESPONDING
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY AS IT THINKS FIT SO AS TO
REFLECT THE NEW SHARE CAPITAL STRUCTURE
UPON THE ALLOTMENT OR ISSUANCE OF SHARES
8 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For
ISSUANCE OF DEBT FINANCING INSTRUMENTS IN
ONE OR SEVERAL TRANCHE(S) WITHIN THE LIMIT
OF ISSUE PERMITTED UNDER RELEVANT LAWS AND
REGULATIONS AS WELL AS OTHER REGULATORY
DOCUMENTS AND GRANT OF AUTHORISATION TO THE
BOARD AND/OR ITS AUTHORISED PERSON(S) TO
HANDLE ALL RELEVANT MATTERS IN RELATION TO
THE ISSUANCE OF DEBT FINANCING INSTRUMENTS
CMMT 04 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHINA NATIONAL NUCLEAR POWER CO LTD Agenda Number: 710329651
--------------------------------------------------------------------------------------------------------------------------
Security: Y1507R109
Meeting Type: EGM
Meeting Date: 28-Dec-2018
Ticker:
ISIN: CNE1000022N7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt Against Against
ASSOCIATION
2.1 ELECTION OF DIRECTOR: CHEN HUA Mgmt For For
2.2 ELECTION OF DIRECTOR: ZHANG TAO Mgmt For For
2.3 ELECTION OF DIRECTOR: YU JINHUN Mgmt For For
2.4 ELECTION OF DIRECTOR: JIANG DEKUAN Mgmt For For
2.5 ELECTION OF DIRECTOR: CHE DASHUI Mgmt For For
2.6 ELECTION OF DIRECTOR: LEI MINGZE Mgmt For For
2.7 ELECTION OF DIRECTOR: HE XIAOJIAN Mgmt For For
2.8 ELECTION OF DIRECTOR: CAO LU Mgmt For For
2.9 ELECTION OF DIRECTOR: CHEN GUOQING Mgmt For For
3.1 ELECTION OF INDEPENDENT DIRECTOR: MA HENGRU Mgmt For For
3.2 ELECTION OF INDEPENDENT DIRECTOR: WANG LING Mgmt For For
3.3 ELECTION OF INDEPENDENT DIRECTOR: BAI PING Mgmt For For
3.4 ELECTION OF INDEPENDENT DIRECTOR: ZHOU Mgmt For For
SHIPING
3.5 ELECTION OF INDEPENDENT DIRECTOR: HUANG Mgmt For For
XIANPEI
4.1 ELECTION OF SUPERVISOR: HE YONG Mgmt For For
4.2 ELECTION OF SUPERVISOR: LI TAO Mgmt For For
4.3 ELECTION OF SUPERVISOR: CHEN BAOJUN Mgmt For For
4.4 ELECTION OF SUPERVISOR: LUO XIAOCHUN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CHINA NATIONAL NUCLEAR POWER CO LTD Agenda Number: 710492872
--------------------------------------------------------------------------------------------------------------------------
Security: Y1507R109
Meeting Type: EGM
Meeting Date: 28-Feb-2019
Ticker:
ISIN: CNE1000022N7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2019 INVESTMENT PLAN Mgmt Against Against
2 2019 FINANCIAL BUDGET REPORT Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
CHINA NATIONAL NUCLEAR POWER CO LTD Agenda Number: 711053467
--------------------------------------------------------------------------------------------------------------------------
Security: Y1507R109
Meeting Type: AGM
Meeting Date: 12-Jun-2019
Ticker:
ISIN: CNE1000022N7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2018 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For
4 ALLOWANCE FOR INDEPENDENT DIRECTORS IN 2019 Mgmt For For
5 2018 ANNUAL ACCOUNTS Mgmt For For
6 2018 PROFIT DISTRIBUTION PLAN : THE Mgmt For For
DETAILED PROFIT DISTRIBUTION PLAN ARE AS
FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY1.20000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
7 2019 APPOINTMENT OF AUDIT FIRM Mgmt For For
8 REGISTRATION AND ISSUANCE OF MEDIUM-TERM Mgmt For For
NOTES
9 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
10 AMENDMENTS TO THE RULES OF PROCEDURE Mgmt Against Against
GOVERNING THE BOARD MEETINGS
11 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt Against Against
PROCEDURE GOVERNING MEETINGS OF THE
SUPERVISORY COMMITTEE
12 STOCK OPTION INCENTIVE PLAN (REVISED DRAFT) Mgmt Against Against
AND ITS SUMMARY
13 APPRAISAL MEASURES FOR THE IMPLEMENTATION Mgmt Against Against
OF EQUITY INCENTIVE PLAN
14 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt Against Against
MATTERS REGARDING THE EQUITY INCENTIVE PLAN
15.1 ELECTION OF DIRECTOR: YU GUOPING Mgmt For For
CMMT 15 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF THE MEETING
DATE FROM 22 MAY 2019 TO 12 JUN 2019. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
CHINA NATIONAL NUCLEAR POWER CO., LTD. Agenda Number: 709868939
--------------------------------------------------------------------------------------------------------------------------
Security: Y1507R109
Meeting Type: EGM
Meeting Date: 18-Sep-2018
Ticker:
ISIN: CNE1000022N7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 EXTENSION OF THE VALID PERIOD OF THE Mgmt For For
RESOLUTION ON THE PUBLIC ISSUANCE OF
CONVERTIBLE BONDS AND THE VALID PERIOD OF
THE AUTHORIZATION TO THE BOARD AND ITS
AUTHORIZED PERSONS TO HANDLE MATTERS
REGARDING THE CONVERTIBLE BOND ISSUANCE
2 APPOINTMENT OF 2018 AUDIT FIRM Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CHINA NORTHERN RARE EARTH (GROUP) HIGH-TECH CO LTD Agenda Number: 710083926
--------------------------------------------------------------------------------------------------------------------------
Security: Y40840103
Meeting Type: EGM
Meeting Date: 05-Nov-2018
Ticker:
ISIN: CNE000000T18
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSAL TO BORROW MONEY FROM THE Mgmt For For
CONTROLLING SHAREHOLDER BAOGANG GROUP CO.,
LTD
--------------------------------------------------------------------------------------------------------------------------
CHINA NORTHERN RARE EARTH (GROUP) HIGH-TECH CO LTD Agenda Number: 710329043
--------------------------------------------------------------------------------------------------------------------------
Security: Y40840103
Meeting Type: EGM
Meeting Date: 28-Dec-2018
Ticker:
ISIN: CNE000000T18
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 SALE OF ASSETS TO A COMPANY Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CHINA NORTHERN RARE EARTH (GROUP) HIGH-TECH CO LTD Agenda Number: 711023313
--------------------------------------------------------------------------------------------------------------------------
Security: Y40840103
Meeting Type: AGM
Meeting Date: 10-May-2019
Ticker:
ISIN: CNE000000T18
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
2 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
3 2018 WORK REPORT OF THE BOARD OF Mgmt For For
SUPERVISORS
4 2018 WORK REPORTS OF INDEPENDENT DIRECTORS Mgmt For For
5 2018 FINAL ACCOUNTS REPORT Mgmt For For
6 2019 FINANCIAL BUDGET REPORT Mgmt For For
7 PROPOSAL ON 2018 PROFIT DISTRIBUTION: THE Mgmt For For
DETAILED PROFIT DISTRIBUTION PLAN ARE AS
FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY0.50000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES): NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES): NONE
8 PROPOSAL TO ENTER INTO THE SUPPLY CONTRACT Mgmt For For
ON RARE EARTH ORE CONCENTRATE WITH INNER
MONGO LIA BAOTOU STEEL UNION CO., LTD
9 PROPOSAL ON THE IMPLEMENTATION OF ROUTINE Mgmt Against Against
RELATED PARTY TRANSACTIONS FOR 2018 AND ON
THE FORECAST OF ROUTINE RELATED PARTY
TRANSACTIONS FOR 2019
10 PROPOSAL TO APPLY FOR GENERAL CREDIT LINE Mgmt For For
FOR 2019
11 PROPOSAL TO FORECAST THE GUARANTEES Mgmt Against Against
PROVIDED FOR THE COMPANY'S CONTROLLED
SUBSIDIARIES
12 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For
THE COMPANY AND ITS CONTROLLED SUBSIDIARIES
TO PURCHASE WEALTH MANAGEMENT PRODUCTS WITH
TEMPORARILY IDLE EQUITY FUNDS
13 PROPOSAL TO AMEND THE ARTICLES OF Mgmt Against Against
ASSOCIATION OF THE COMPANY
14 PROPOSAL TO REVISE THE MANAGEMENT RULES FOR Mgmt Against Against
LOANS GUARANTEES PROVIDED BY THE COMPANY
FOR ITS CONTROLLED SUBSIDIARY
15 PROPOSAL TO REAPPOINT THE ACCOUNTING FIRM Mgmt For For
CMMT 06 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 7. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LIMITED Agenda Number: 710942221
--------------------------------------------------------------------------------------------------------------------------
Security: Y15002101
Meeting Type: CLS
Meeting Date: 30-May-2019
Ticker:
ISIN: CNE1000002P4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0411/LTN20190411582.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0411/LTN20190411656.PDF
1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE FOLLOWING GENERAL MANDATE TO BUY BACK
DOMESTIC SHARES (A SHARES) AND
OVERSEAS-LISTED FOREIGN INVESTED SHARES (H
SHARES): (1) APPROVE A GENERAL MANDATE TO
THE BOARD OF DIRECTORS TO, BY REFERENCE TO
MARKET CONDITIONS AND IN ACCORDANCE WITH
NEEDS OF THE COMPANY, BUY BACK DOMESTIC
SHARES (A SHARES) NOT EXCEEDING 10% OF THE
TOTAL NUMBER OF DOMESTIC SHARES (A SHARES)
IN ISSUE AT THE TIME WHEN THIS RESOLUTION
IS PASSED AT ANNUAL GENERAL MEETING AND THE
RELEVANT RESOLUTIONS ARE PASSED AT CLASS
MEETINGS OF SHAREHOLDERS. PURSUANT TO PRC
LAWS AND REGULATIONS, AND FOR BUY BACKS OF
DOMESTIC SHARES (A SHARES), THE BOARD OF
THE COMPANY WILL SEEK FURTHER APPROVAL FROM
ITS SHAREHOLDERS IN GENERAL MEETING FOR
EACH BUY BACK OF DOMESTIC SHARES (A SHARES)
EVEN WHERE THE GENERAL MANDATE IS GRANTED,
BUT WILL NOT BE REQUIRED TO SEEK
SHAREHOLDERS' APPROVAL AT CLASS MEETINGS OF
DOMESTIC SHARE (A SHARE) SHAREHOLDERS OR
OVERSEAS-LISTED FOREIGN INVESTED SHARE (H
SHARE) SHAREHOLDERS. (2) APPROVE A GENERAL
MANDATE TO THE BOARD OF DIRECTORS TO, BY
REFERENCE TO MARKET CONDITIONS AND IN
ACCORDANCE WITH NEEDS OF THE COMPANY, BUY
BACK OVERSEAS-LISTED FOREIGN INVESTED
SHARES (H SHARES) NOT EXCEEDING 10% OF THE
TOTAL NUMBER OF OVERSEAS-LISTED FOREIGN
INVESTED SHARES (H SHARES) IN ISSUE AT THE
TIME WHEN THIS RESOLUTION IS PASSED AT THE
ANNUAL GENERAL MEETING AND THE RELEVANT
RESOLUTIONS ARE PASSED AT CLASS MEETINGS OF
SHAREHOLDERS. (3) THE BOARD OF DIRECTORS BE
AUTHORISED TO (INCLUDING BUT NOT LIMITED TO
THE FOLLOWING): (I) DETERMINE TIME OF BUY
BACK, PERIOD OF BUY BACK, BUY BACK PRICE
AND NUMBER OF SHARES TO BUY BACK, ETC; (II)
NOTIFY CREDITORS AND ISSUE ANNOUNCEMENTS;
(III) OPEN OVERSEAS SHARE ACCOUNTS AND TO
CARRY OUT RELATED CHANGE OF FOREIGN
EXCHANGE REGISTRATION PROCEDURES; (IV)
CARRY OUT RELEVANT APPROVAL PROCEDURES AND
TO CARRY OUT FILINGS WITH THE CHINA
SECURITIES REGULATORY COMMISSION; AND (V)
CARRY OUT CANCELATION PROCEDURES FOR BUY
BACK SHARES, MAKE CORRESPONDING AMENDMENTS
TO THE ARTICLES OF ASSOCIATION OF THE
COMPANY RELATING TO SHARE CAPITAL AND
SHAREHOLDINGS ETC, CARRY OUT MODIFICATION
REGISTRATIONS, AND TO DEAL WITH ANY OTHER
DOCUMENTS AND MATTERS RELATED TO SHARE BUY
BACK. (4) THE ABOVE GENERAL MANDATE WILL
EXPIRE ON THE EARLIER OF ("RELEVANT
PERIOD"): (I) THE CONCLUSION OF THE ANNUAL
GENERAL MEETING OF THE COMPANY FOR 2019;
(II) THE EXPIRATION OF A PERIOD OF TWELVE
MONTHS FOLLOWING THE PASSING OF THIS
SPECIAL RESOLUTION AT THE ANNUAL GENERAL
MEETING FOR 2018, THE FIRST A SHAREHOLDERS'
CLASS MEETING IN 2019 AND THE FIRST H
SHAREHOLDERS' CLASS MEETING IN 2019; OR
(III) THE DATE ON WHICH THE AUTHORITY
CONFERRED BY THIS RESOLUTION IS REVOKED OR
VARIED BY A SPECIAL RESOLUTION OF
SHAREHOLDERS AT A GENERAL MEETING, OR A
SPECIAL RESOLUTION OF SHAREHOLDERS AT A
CLASS MEETING OF DOMESTIC SHARE (A SHARE)
SHAREHOLDERS OR A CLASS MEETING OF
OVERSEAS-LISTED FOREIGN INVESTED SHARE (H
SHARE) SHAREHOLDERS, EXCEPT WHERE THE BOARD
OF DIRECTORS HAS RESOLVED TO BUY BACK
DOMESTIC SHARES (A SHARES) OR
OVERSEAS-LISTED FOREIGN INVESTED SHARES (H
SHARES) DURING THE RELEVANT PERIOD AND THE
SHARE BUY BACK IS TO BE CONTINUED OR
IMPLEMENTED AFTER THE RELEVANT PERIOD
--------------------------------------------------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LIMITED Agenda Number: 710960495
--------------------------------------------------------------------------------------------------------------------------
Security: Y15002101
Meeting Type: AGM
Meeting Date: 30-May-2019
Ticker:
ISIN: CNE1000002P4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0411/LTN20190411542.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0411/LTN20190411614.PDF
1 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORT OF THE
AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2018
2 TO CONSIDER AND APPROVE THE PROPOSED PROFIT Mgmt For For
DISTRIBUTION PLAN AND ANNUAL DIVIDEND PLAN
FOR THE YEAR ENDED 31 DECEMBER 2018:
DIVIDEND OF RMB0.07 PER SHARE (TAX
INCLUSIVE), TOTALING ABOUT RMB334.0 MILLION
3 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
DIRECTORS OF THE COMPANY FOR THE YEAR ENDED
31 DECEMBER 2018
4 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2018
5 TO APPOINT DELOITTE TOUCHE TOHMATSU Mgmt For For
CERTIFIED PUBLIC ACCOUNTANTS LLP AND
DELOITTE TOUCHE TOHMATSU AS THE DOMESTIC
AND INTERNATIONAL AUDITORS OF THE COMPANY
FOR THE YEAR 2019 AND TO AUTHORISE THE
BOARD OF DIRECTORS (THE "BOARD") TO FIX THE
REMUNERATION THEREOF
6 TO CONSIDER AND APPROVE THE PROVISION OF Mgmt Against Against
GUARANTEES BY THE COMPANY FOR OTHER PARTIES
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTION 7 WILL BE PROCESSED AS TAKE
NO ACTIONBY THE LOCAL CUSTODIAN BANKS. ONLY
FOR VOTES FOR THESE RESOLUTIONS WILL BE
LODGED IN THE MARKET
7 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt Against Against
OF MR. QI MEISHENG AS AN EXECUTIVE DIRECTOR
OF THE COMPANY
8 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF MR. WONG KWAI HUEN, ALBERT AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
9 TO CONSIDER AND, IF THOUGHT FIT, TO PASS Mgmt Against Against
THE FOLLOWING RESOLUTIONS: (A) APPROVE A
GENERAL MANDATE TO THE BOARD TO, BY
REFERENCE TO MARKET CONDITIONS AND IN
ACCORDANCE WITH NEEDS OF THE COMPANY, ISSUE
ALLOT, OVERSEAS-LISTED FOREIGN INVESTED
SHARES (H SHARES) NOT EXCEEDING 20% OF THE
TOTAL NUMBER OF H SHARES IN ISSUE AT THE
TIME OF PASSING THIS RESOLUTION AT THE
ANNUAL GENERAL MEETING. (B) SUBJECT TO
COMPLIANCE WITH APPLICABLE LAWS AND
REGULATIONS AND RULES OF THE RELEVANT
SECURITIES EXCHANGE, THE BOARD OF DIRECTORS
BE AUTHORISED TO (INCLUDING BUT NOT LIMITED
TO THE FOLLOWING): (I) DETERMINE THE
ISSUANCE PRICE, TIME OF ISSUANCE, PERIOD OF
ISSUANCE, NUMBER OF SHARES TO BE ISSUED,
ALLOTTEES AND USE OF PROCEEDS, AND WHETHER
TO ISSUE SHARES TO EXISTING SHAREHOLDERS;
(II) ENGAGE THE SERVICES OF PROFESSIONAL
ADVISERS FOR SHARE ISSUANCE RELATED
MATTERS, AND TO APPROVE AND EXECUTE ALL
ACTS, DEEDS, DOCUMENTS OR OTHER MATTERS
NECESSARY, APPROPRIATE OR REQUIRED FOR
SHARE ISSUANCE; (III) APPROVE AND EXECUTE
DOCUMENTS RELATED TO SHARE ISSUANCE FOR
SUBMISSION TO REGULATORY AUTHORITIES, AND
TO CARRY OUT RELEVANT APPROVAL PROCEDURES;
(IV) AFTER SHARE ISSUANCE, MAKE
CORRESPONDING AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY RELATING TO
SHARE CAPITAL AND SHAREHOLDINGS ETC, AND TO
CARRY OUT RELEVANT REGISTRATIONS AND
FILINGS. THE ABOVE GENERAL MANDATE WILL
EXPIRE ON THE EARLIER OF ("RELEVANT
PERIOD"): (I) THE CONCLUSION OF THE ANNUAL
GENERAL MEETING OF THE COMPANY FOR 2019;
(II) THE EXPIRATION OF A PERIOD OF TWELVE
MONTHS FOLLOWING THE PASSING OF THIS
SPECIAL RESOLUTION AT THE ANNUAL GENERAL
MEETING FOR 2018; OR (III) THE DATE ON
WHICH THE AUTHORITY CONFERRED BY THIS
RESOLUTION IS REVOKED OR VARIED BY A
SPECIAL RESOLUTION OF SHAREHOLDERS AT A
GENERAL MEETING, EXCEPT WHERE THE BOARD OF
DIRECTORS HAS RESOLVED TO ISSUE H SHARES
DURING THE RELEVANT PERIOD AND THE ISSUE OF
SHARES IS TO BE CONTINUED OR IMPLEMENTED
AFTER THE RELEVANT PERIOD
10 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE FOLLOWING GENERAL MANDATE TO BUY BACK
DOMESTIC SHARES (A SHARES) AND
OVERSEAS-LISTED FOREIGN INVESTED SHARES (H
SHARES): (A) APPROVE A GENERAL MANDATE TO
THE BOARD OF DIRECTORS TO, BY REFERENCE TO
MARKET CONDITIONS AND IN ACCORDANCE WITH
NEEDS OF THE COMPANY, TO BUY BACK DOMESTIC
SHARES (A SHARES) NOT EXCEEDING 10% OF THE
TOTAL NUMBER OF DOMESTIC SHARES (A SHARES)
IN ISSUE AT THE TIME WHEN THIS RESOLUTION
IS PASSED AT ANNUAL GENERAL MEETING AND THE
RELEVANT RESOLUTIONS ARE PASSED AT CLASS
MEETINGS OF SHAREHOLDERS. PURSUANT TO PRC
LAWS AND REGULATIONS, AND FOR BUY BACKS OF
DOMESTIC SHARES (A SHARES), THE COMPANY
WILL SEEK FURTHER APPROVAL FROM ITS
SHAREHOLDERS IN GENERAL MEETING FOR EACH
BUY BACK OF DOMESTIC SHARES (A SHARES) EVEN
WHERE THE GENERAL MANDATE IS GRANTED, BUT
WILL NOT BE REQUIRED TO SEEK SHAREHOLDERS'
APPROVAL AT CLASS MEETINGS OF DOMESTIC
SHARE (A SHARE) SHAREHOLDERS OR
OVERSEAS-LISTED FOREIGN INVESTED SHARE (H
SHARE) SHAREHOLDERS. (B) APPROVE A GENERAL
MANDATE TO THE BOARD OF DIRECTORS TO, BY
REFERENCE TO MARKET CONDITIONS AND IN
ACCORDANCE WITH NEEDS OF THE COMPANY, TO
BUY BACK OVERSEAS-LISTED FOREIGN INVESTED
SHARES (H SHARES) NOT EXCEEDING 10% OF THE
TOTAL NUMBER OF OVERSEAS-LISTED FOREIGN
INVESTED SHARES (H SHARES) IN ISSUE AT THE
TIME WHEN THIS RESOLUTION IS PASSED AT THE
ANNUAL GENERAL MEETING AND THE RELEVANT
RESOLUTIONS ARE PASSED AT CLASS MEETINGS OF
SHAREHOLDERS. (C) THE BOARD OF DIRECTORS BE
AUTHORISED TO (INCLUDING BUT NOT LIMITED TO
THE FOLLOWING): (I) DETERMINE TIME OF BUY
BACK, PERIOD OF BUY BACK, BUY BACK PRICE
AND NUMBER OF SHARES TO BUY BACK, ETC; (II)
NOTIFY CREDITORS AND ISSUE ANNOUNCEMENTS;
(III) OPEN OVERSEAS SHARE ACCOUNTS AND TO
CARRY OUT RELATED CHANGE OF FOREIGN
EXCHANGE REGISTRATION PROCEDURES; (IV)
CARRY OUT RELEVANT APPROVAL PROCEDURES AND
TO CARRY OUT FILINGS WITH THE CHINA
SECURITIES REGULATORY COMMISSION; AND (V)
CARRY OUT CANCELATION PROCEDURES FOR BUY
BACK SHARES, MAKE CORRESPONDING AMENDMENTS
TO THE ARTICLES OF ASSOCIATION OF THE
COMPANY RELATING TO SHARE CAPITAL AND
SHAREHOLDINGS ETC, CARRY OUT MODIFICATION
REGISTRATIONS, AND TO DEAL WITH ANY OTHER
DOCUMENTS AND MATTERS RELATED TO SHARE BUY
BACK. THE ABOVE GENERAL MANDATE WILL EXPIRE
ON THE EARLIER OF ("RELEVANT PERIOD"): (I)
THE CONCLUSION OF THE ANNUAL GENERAL
MEETING OF THE COMPANY FOR 2019; (II) THE
EXPIRATION OF A PERIOD OF TWELVE MONTHS
FOLLOWING THE PASSING OF THIS SPECIAL
RESOLUTION AT THE ANNUAL GENERAL MEETING
FOR 2018, THE FIRST A SHAREHOLDERS' CLASS
MEETING IN 2019 AND THE FIRST H
SHAREHOLDERS' CLASS MEETING IN 2019; OR
(III) THE DATE ON WHICH THE AUTHORITY
CONFERRED BY THIS RESOLUTION IS REVOKED OR
VARIED BY A SPECIAL RESOLUTION OF
SHAREHOLDERS AT A GENERAL MEETING, OR A
SPECIAL RESOLUTION OF SHAREHOLDERS AT A
CLASS MEETING OF DOMESTIC SHARE (A SHARE)
SHAREHOLDERS OR A CLASS MEETING OF
OVERSEAS-LISTED FOREIGN INVESTED SHARE (H
SHARE) SHAREHOLDERS, EXCEPT WHERE THE BOARD
OF DIRECTORS HAS RESOLVED TO BUY BACK
DOMESTIC SHARES (A SHARES) OR
OVERSEAS-LISTED FOREIGN INVESTED SHARES (H
SHARES) DURING THE RELEVANT PERIOD AND THE
SHARE BUY BACK IS TO BE CONTINUED OR
IMPLEMENTED AFTER THE RELEVANT PERIOD
11 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
3.B TO RE-ELECT MR. LUO LIANG AS DIRECTOR Mgmt Against Against
3.C TO RE-ELECT MR. GUO GUANGHUI AS DIRECTOR Mgmt Against Against
3.D TO RE-ELECT MR. CHANG YING AS DIRECTOR Mgmt Against Against
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 Against Against
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 PETROCHEMICAL DEVELOPMENT CORPORATION Agenda Number: 711041739
--------------------------------------------------------------------------------------------------------------------------
Security: Y1500N105
Meeting Type: AGM
Meeting Date: 24-May-2019
Ticker:
ISIN: TW0001314003
--------------------------------------------------------------------------------------------------------------------------
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 2018 EARNINGS Mgmt For For
DISTRIBUTION PROPOSAL. PROPOSED CASH
DIVIDEND:TWD 0.5 PER SHARE.
3 PROPOSAL FOR A NEW SHARE ISSUE THROUGH Mgmt For For
CAPITALIZATION OF EARNINGS. PROPOSED STOCK
DIVIDEND: 50 FOR 1,000 SHS HELD.
4 DISCUSSION OF THE CAPITAL RAISING PROPOSAL Mgmt For For
BY PUBLIC SHARE ISSUANCE (CASH OFFERING) OR
PARTICIPATING IN GLOBAL DEPOSITARY RECEIPT
(GDR) ISSUANCE WITH AN ISSUE SIZE NO
GREATER THAN 500 MILLION COMMON SHARES
5 RELEASE OF RESTRICTION ON COMPETITIVE Mgmt For For
ACTIVITIES OF THE 21TH TERM DIRECTORS
6 AMENDMENT TO THE OPERATIONAL PROCEDURES FOR Mgmt For For
ACQUISITION AND DISPOSAL OF ASSETS.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 POWER INTERNATIONAL DEVELOPMENT LTD Agenda Number: 711041943
--------------------------------------------------------------------------------------------------------------------------
Security: Y1508G102
Meeting Type: AGM
Meeting Date: 06-Jun-2019
Ticker:
ISIN: HK2380027329
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/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/LTN20190425281.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0425/LTN20190425279.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND THE REPORTS OF THE BOARD OF
DIRECTORS AND OF THE AUDITOR FOR THE YEAR
ENDED 31 DECEMBER 2018
2 TO CONSIDER AND DECLARE A FINAL DIVIDEND OF Mgmt For For
RMB0.11 (EQUIVALENT TO HKD 0.1292) PER
ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2018
3 TO RE-ELECT MR. GUAN QIHONG AS DIRECTOR Mgmt For For
4 TO RE-ELECT MR. LI FANG AS DIRECTOR Mgmt For For
5 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
6 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
THE AUDITOR OF THE COMPANY AND TO AUTHORIZE
THE BOARD OF DIRECTORS TO FIX ITS
REMUNERATION
7.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES NOT EXCEEDING 15 PER CENT. OF THE
NUMBER OF SHARES OF THE COMPANY IN ISSUE
7.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES OF THE COMPANY NOT
EXCEEDING 10 PER CENT. OF THE NUMBER OF
SHARES OF THE COMPANY IN ISSUE
7.C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL SHARES OF AN AMOUNT NOT
EXCEEDING THE AGGREGATE NUMBER OF SHARES OF
THE COMPANY BOUGHT BACK BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA POWER INTERNATIONAL DEVELOPMENT LTD Agenda Number: 711216122
--------------------------------------------------------------------------------------------------------------------------
Security: Y1508G102
Meeting Type: OGM
Meeting Date: 06-Jun-2019
Ticker:
ISIN: HK2380027329
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0517/LTN20190517283.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0517/LTN20190517289.PDF
1 TO APPROVE AND CONFIRM THE FINANCIAL Mgmt Against Against
SERVICES FRAMEWORK AGREEMENT DATED 30 APRIL
2019 (THE ''FRAMEWORK AGREEMENT'') ENTERED
INTO BETWEEN THE COMPANY AND SPIC FINANCIAL
COMPANY LIMITED AND THE PROVISION OF
DEPOSIT SERVICES CONTEMPLATED UNDER THE
FRAMEWORK AGREEMENT, THE ANNUAL CAP OF THE
DEPOSIT SERVICES PURSUANT TO THE FRAMEWORK
AGREEMENT (BEING THE MAXIMUM DAILY BALANCE
OF DEPOSITS PLACED BY THE COMPANY AND ITS
SUBSIDIARIES) AND ALL OTHER MATTERS
MENTIONED IN THE NOTICE OF GENERAL MEETING
DATED 17 MAY 2019
CMMT 21 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
05 JUN 2019 TO 31 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.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
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 Against Against
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 Against Against
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 Against Against
DEN BRINK AS DIRECTOR
3.7 TO FIX THE FEES FOR ALL DIRECTORS Mgmt For For
4 TO RE-APPOINT MESSRS. Mgmt Against Against
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 CEMENT HOLDINGS LIMITED Agenda Number: 710780328
--------------------------------------------------------------------------------------------------------------------------
Security: G2113L106
Meeting Type: AGM
Meeting Date: 10-May-2019
Ticker:
ISIN: KYG2113L1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0320/LTN20190320343.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0320/LTN20190320350.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS, THE REPORT OF THE
DIRECTORS AND THE INDEPENDENT AUDITOR'S
REPORT FOR THE YEAR ENDED 31 DECEMBER 2018
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.273 Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2018
3.1 TO RE-ELECT MR. LAU CHUNG KWOK ROBERT AS Mgmt Against Against
DIRECTOR
3.2 TO RE-ELECT MR. WANG YAN AS DIRECTOR Mgmt Against Against
3.3 TO RE-ELECT MADAM WAN SUET FEI AS DIRECTOR Mgmt Against Against
3.4 TO RE-ELECT MR. JING SHIQING AS DIRECTOR Mgmt Against Against
3.5 TO RE-ELECT MR. SHEK LAI HIM ABRAHAM AS Mgmt Against Against
DIRECTOR
3.6 TO RE-ELECT MADAM ZENG XUEMIN AS DIRECTOR Mgmt For For
3.7 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS OF THE
COMPANY
4 TO RE-APPOINT MESSRS. ERNST & YOUNG AS Mgmt For For
AUDITOR AND TO AUTHORISE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
5 ORDINARY RESOLUTION IN ITEM NO.5 OF THE Mgmt For For
NOTICE OF ANNUAL GENERAL MEETING. (TO GIVE
A GENERAL MANDATE TO THE DIRECTORS TO
REPURCHASE SHARES OF THE COMPANY)
6 ORDINARY RESOLUTION IN ITEM NO.6 OF THE Mgmt Against Against
NOTICE OF ANNUAL GENERAL MEETING. (TO GIVE
A GENERAL MANDATE TO THE DIRECTORS TO ISSUE
ADDITIONAL SHARES OF THE COMPANY)
7 ORDINARY RESOLUTION IN ITEM NO.7 OF THE Mgmt Against Against
NOTICE OF ANNUAL GENERAL MEETING. (TO
EXTEND THE GENERAL MANDATE TO BE GIVEN TO
THE DIRECTORS TO ISSUE NEW SHARES)
--------------------------------------------------------------------------------------------------------------------------
CHINA RESOURCES GAS GROUP LIMITED Agenda Number: 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 Against Against
3.2 TO RE-ELECT MR. GE BIN AS DIRECTOR Mgmt Against Against
3.3 TO RE-ELECT MR. WANG CHUANDONG AS DIRECTOR Mgmt Against Against
3.4 TO RE-ELECT MADAM WAN SUET FEI AS DIRECTOR Mgmt Against Against
3.5 TO RE-ELECT MR. JING SHIQING AS DIRECTOR Mgmt Against Against
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 Against Against
3.2 TO RE-ELECT MR. SHEN TONGDONG AS DIRECTOR Mgmt Against Against
3.3 TO RE-ELECT MR. WU BINGQI AS DIRECTOR Mgmt Against Against
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 MEDICAL HOLDINGS COMPANY LIMITED Agenda Number: 711049115
--------------------------------------------------------------------------------------------------------------------------
Security: G2133W108
Meeting Type: AGM
Meeting Date: 30-May-2019
Ticker:
ISIN: KYG2133W1087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0426/LTN201904261179.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0426/LTN201904261226.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES AND THE
REPORTS OF THE DIRECTORS OF THE COMPANY
(THE ''DIRECTORS'') AND AUDITORS OF THE
COMPANY FOR THE YEAR ENDED DECEMBER 31,
2018
2 TO DECLARE A FINAL DIVIDEND OF HKD 12 CENTS Mgmt For For
(EQUIVALENT TO RMB10.2 CENTS BASED ON THE
EXCHANGE RATE OF HKD 1:RMB0.8537) PER
ORDINARY SHARE OF THE COMPANY FOR THE YEAR
ENDED DECEMBER 31, 2018
3 TO RE-ELECT MS. REN YUAN AS AN EXECUTIVE Mgmt Against Against
DIRECTOR
4 TO RE-ELECT MR. WANG YAN AS A NON-EXECUTIVE Mgmt Against Against
DIRECTOR
5 TO RE-ELECT MR. KWONG KWOK KONG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
6 TO RE-ELECT MR. LEE KAR CHUNG FELIX AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
7 TO AUTHORIZE THE BOARD OF DIRECTORS (THE Mgmt For For
''BOARD'') TO FIX THE RESPECTIVE DIRECTORS'
REMUNERATION
8 TO APPOINT ERNST & YOUNG AS THE INDEPENDENT Mgmt For For
AUDITOR OF THE COMPANY AND TO AUTHORISE THE
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
9 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY (THE
''SHARES'') NOT EXCEEDING 10% OF THE TOTAL
NUMBER OF ISSUED SHARES AS AT THE DATE OF
PASSING OF THIS RESOLUTION
10 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES NOT EXCEEDING 20% OF THE TOTAL
NUMBER OF ISSUED SHARES AS AT THE DATE OF
PASSING OF THIS RESOLUTION
11 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL SHARES BY THE TOTAL NUMBER OF
SHARES REPURCHASED BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA RESOURCES PHARMACEUTICAL GROUP LIMITED Agenda Number: 711004414
--------------------------------------------------------------------------------------------------------------------------
Security: Y1511B108
Meeting Type: AGM
Meeting Date: 28-May-2019
Ticker:
ISIN: HK0000311099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/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/LTN201904181274.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0418/LTN201904181270.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 DIRECTORS' REPORT
AND THE INDEPENDENT AUDITOR'S REPORT OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.13 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2018
3.1 TO RE-ELECT MR. WANG CHUNCHENG AS DIRECTOR Mgmt Against Against
3.2 TO RE-ELECT MR. LI GUOHUI AS DIRECTOR Mgmt Against Against
3.3 TO RE-ELECT MR. WANG SHOUYE AS DIRECTOR Mgmt Against Against
3.4 TO RE-ELECT MR. LYU RUIZHI AS DIRECTOR Mgmt Against Against
3.5 TO RE-ELECT MR. FU TINGMEI AS DIRECTOR Mgmt For For
3.6 TO AUTHORIZE THE BOARD TO FIX THE Mgmt For For
REMUNERATION OF THE DIRECTORS
4 TO RE-APPOINT MESSR. ERNST AND YOUNG AS THE Mgmt For For
AUDITOR OF THE COMPANY AND TO AUTHORIZE THE
BOARD TO FIX THEIR REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES OF THE COMPANY
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 OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA RESOURCES PHOENIX HEALTHCARE HOLDINGS COMPAN Agenda Number: 709830740
--------------------------------------------------------------------------------------------------------------------------
Security: G2133W108
Meeting Type: EGM
Meeting Date: 07-Sep-2018
Ticker:
ISIN: KYG2133W1087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0813/LTN20180813045.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0813/LTN20180813039.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 THAT SUBJECT TO AND CONDITIONAL UPON THE Mgmt For For
NECESSARY APPROVAL OF THE REGISTRAR OF
COMPANIES IN THE CAYMAN ISLANDS BEING
OBTAINED, THE ENGLISH NAME OF THE COMPANY
BE CHANGED FROM "CHINA RESOURCES PHOENIX
HEALTHCARE HOLDINGS COMPANY LIMITED" TO
"CHINA RESOURCES MEDICAL HOLDINGS COMPANY
LIMITED" AND ITS DUAL FOREIGN NAME IN
CHINESE FROM "AS SPECIFIED" TO "AS
SPECIFIED", WITH EFFECT FROM THE DATE OF
PASSING OF THIS RESOLUTION
2 THAT SUBJECT TO THE PASSING OF THE Mgmt For For
RESOLUTION NUMBERED 1 ABOVE, AND THE NEW
COMPANY NAME BEING ENTERED INTO THE
REGISTER OF COMPANIES BY THE REGISTRAR OF
COMPANIES IN THE CAYMAN ISLANDS, THE
MEMORANDUM OF ASSOCIATION AND THE ARTICLES
OF ASSOCIATION OF THE COMPANY BE AMENDED BY
REPLACING ALL REFERENCES TO THE NAME OF THE
COMPANY WITH "CHINA RESOURCES MEDICAL
HOLDINGS COMPANY LIMITED AS SPECIFIED" TO
REFLECT THE NAME CHANGE OF THE COMPANY; AND
THE AMENDED AND RESTATED MEMORANDUM OF
ASSOCIATION AND THE AMENDED AND RESTATED
ARTICLES OF ASSOCIATION OF THE COMPANY IN
THE FORM PRODUCED TO THE MEETING, A COPY OF
WHICH HAS BEEN PRODUCED TO THE MEETING
MARKED "A" AND SIGNED BY THE CHAIRMAN OF
THE EXTRAORDINARY GENERAL MEETING FOR THE
PURPOSE OF IDENTIFICATION, BE APPROVED AND
ADOPTED IN SUBSTITUTION FOR AND TO THE
EXCLUSION OF THE EXISTING MEMORANDUM OF
ASSOCIATION AND THE EXISTING ARTICLES OF
ASSOCIATION OF THE COMPANY
3 THAT EACH DIRECTOR OF THE COMPANY (THE Mgmt For For
"DIRECTORS") AND THE REGISTERED OFFICE
PROVIDER OF THE COMPANY BE AND ARE HEREBY
AUTHORISED SEVERALLY TO DO ALL SUCH ACTS
AND THINGS AND EXECUTE SUCH FURTHER
DOCUMENTS AND TAKE ALL STEPS WHICH, IN
HIS/HER/IT OPINION, MAY BE NECESSARY,
DESIRABLE OR EXPEDIENT TO IMPLEMENT AND
GIVE EFFECT TO THE AFORESAID CHANGE OF THE
COMPANY'S NAME AND THE AMENDMENTS AND
RESTATEMENT OF THE MEMORANDUM AND ARTICLES
OF ASSOCIATION OF THE COMPANY, TO ATTEND TO
ANY NECESSARY REGISTRATION AND/OR FILING
FOR AND ON BEHALF OF THE COMPANY
4 TO RE-ELECT MR. WU TING YUK, ANTHONY AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
5 TO RE-ELECT MR. SONG QING AS AN EXECUTIVE Mgmt Against Against
DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
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 SHIPBUILDING INDUSTRY COMPANY LTD Agenda Number: 710361940
--------------------------------------------------------------------------------------------------------------------------
Security: Y1504X109
Meeting Type: EGM
Meeting Date: 28-Dec-2018
Ticker:
ISIN: CNE100000J75
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 139095 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 COUNTER GUARANTEE FOR THE CONTROLLING Mgmt For For
SHAREHOLDERS
2 CONNECTED TRANSACTION REGARDING THE ASSETS Mgmt For For
SALE
--------------------------------------------------------------------------------------------------------------------------
CHINA SHIPBUILDING INDUSTRY COMPANY LTD Agenda Number: 711320921
--------------------------------------------------------------------------------------------------------------------------
Security: Y1504X109
Meeting Type: AGM
Meeting Date: 26-Jun-2019
Ticker:
ISIN: CNE100000J75
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 257490 DUE TO RECEIPT OF
ADDITIONAL RESOLUTIONS 10 TO 12. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
4 2018 ANNUAL ACCOUNTS Mgmt For For
5 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX INCLUDED):
CNY0.09000000 2) BONUS ISSUE FROM PROFIT
(SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10 SHARES): NONE
6 APPOINTMENT OF THE FINANCIAL REPORT AND Mgmt For For
INTERNAL CONTROL AUDIT INSTITUTION FOR 2019
7.1 2019 CONTINUING CONNECTED TRANSACTION Mgmt For For
QUOTA: SIGNING OF 2019 PRINCIPLE AGREEMENT
ON PRODUCT PURCHASE AND SALES WITH CHINA
SHIPBUILDING INDUSTRY COMPANY LIMITED AND
2019 FORECAST OF UPPER LIMIT OF TRANSACTION
7.2 2019 CONTINUING CONNECTED TRANSACTION Mgmt For For
QUOTA: SIGNING OF 2019 PRINCIPLE AGREEMENT
ON SERVICE PROVISION WITH CHINA
SHIPBUILDING INDUSTRY COMPANY LIMITED AND
2019 FORECAST OF UPPER LIMIT OF TRANSACTION
7.3 2019 CONTINUING CONNECTED TRANSACTION Mgmt Against Against
QUOTA: 2019 FORECAST OF UPPER LIMIT OF
DEPOSIT OR LOAN BUSINESS WITH ZHONG CHUAN
FINANCE CO., LTD
7.4 2019 CONTINUING CONNECTED TRANSACTION Mgmt For For
QUOTA: 2019 FORECAST OF UPPER LIMIT OF
ENTRUSTED LOAN WITH CHINA SHIPBUILDING
INDUSTRY COMPANY LIMITED AND OTHER RELATED
PARTIES
8 2019 FORECAST OF GUARANTEE QUOTA PROVIDED Mgmt Against Against
TO SUBSIDIARIES
9 2019 UPPER LIMIT OF THE PROVISION OF Mgmt Against Against
GUARANTEE QUOTA FOR RELATED PARTIES
10.1 SHARE REPURCHASE VIA CENTRALIZED BIDDING: Mgmt For For
OBJECTIVE AND PURPOSE OF SHARE REPURCHASE
10.2 SHARE REPURCHASE VIA CENTRALIZED BIDDING: Mgmt For For
TYPE OF SHARES TO BE REPURCHASED
10.3 SHARE REPURCHASE VIA CENTRALIZED BIDDING: Mgmt For For
METHOD OF THE SHARE REPURCHASE
10.4 SHARE REPURCHASE VIA CENTRALIZED BIDDING: Mgmt For For
TIME LIMIT OF THE SHARE REPURCHASE
10.5 SHARE REPURCHASE VIA CENTRALIZED BIDDING: Mgmt For For
PRICE RANGE OF SHARES TO BE REPURCHASED AND
THE PRICING PRINCIPLES
10.6 SHARE REPURCHASE VIA CENTRALIZED BIDDING: Mgmt For For
TOTAL AMOUNT AND SOURCE OF THE FUNDS TO BE
USED FOR THE REPURCHASE
10.7 SHARE REPURCHASE VIA CENTRALIZED BIDDING: Mgmt For For
NUMBER AND PERCENTAGE TO THE TOTAL CAPITAL
OF SHARES TO BE REPURCHASED
10.8 SHARE REPURCHASE VIA CENTRALIZED BIDDING: Mgmt For For
AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS REGARDING THE SHARE REPURCHASE
11 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
12 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For
PROCEDURE GOVERNING THE BOARD MEETINGS
--------------------------------------------------------------------------------------------------------------------------
CHINA SOUTH CITY HOLDINGS LIMITED Agenda Number: 709767860
--------------------------------------------------------------------------------------------------------------------------
Security: Y1515Q101
Meeting Type: AGM
Meeting Date: 21-Aug-2018
Ticker:
ISIN: HK0000056264
--------------------------------------------------------------------------------------------------------------------------
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/2018/0720/LTN20180720013.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0720/LTN20180720011.PDF
1 TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR ENDED 31 MARCH 2018
AND THE REPORTS OF THE DIRECTORS AND
INDEPENDENT AUDITOR OF THE COMPANY THEREON
2 TO DECLARE A FINAL DIVIDEND OF HK5.0 CENTS Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 MARCH 2018
(WITH SCRIP ALTERNATIVE)
3.A TO RE-ELECT MR. FUNG SING HONG STEPHEN AS Mgmt Against Against
EXECUTIVE DIRECTOR
3.B TO RE-ELECT DR. MA KAI CHEUNG AS Mgmt Against Against
NON-EXECUTIVE DIRECTOR
3.C TO RE-ELECT MR. LEUNG KWAN YUEN ANDREW AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.D TO RE-ELECT MR. YUNG WING KI SAMUEL AS Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.E TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF DIRECTORS
4 TO RE-APPOINT MESSRS. ERNST & YOUNG AS Mgmt For For
INDEPENDENT AUDITOR OF THE COMPANY AT A FEE
TO BE AGREED BY THE DIRECTORS
5 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 AGGREGATE NUMBER OF ORDINARY SHARES OF
THE COMPANY IN ISSUE
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK THE COMPANY'S SHARES NOT
EXCEEDING 10% OF THE AGGREGATE NUMBER OF
ORDINARY SHARES OF THE COMPANY IN ISSUE
7 THAT CONDITIONAL UPON THE PASSING OF Mgmt Against Against
RESOLUTIONS NO. 5 AND NO. 6 SET OUT IN THE
NOTICE CONVENING THIS MEETING, THE
AGGREGATE NUMBER OF ORDINARY SHARES OF THE
COMPANY WHICH ARE BROUGHT BACK BY THE
COMPANY UNDER THE AUTHORITY GRANTED TO THE
DIRECTORS AS MENTIONED IN THE SAID
RESOLUTION NO. 6 SHALL BE ADDED TO THE
AGGREGATE NUMBER OF ORDINARY SHARES OF THE
COMPANY THAT MAY BE ALLOTTED, ISSUED OR
DEALT WITH OR AGREED CONDITIONALLY OR
UNCONDITIONALLY TO BE ALLOTTED, ISSUED OR
DEALT WITH BY THE DIRECTORS PURSUANT TO THE
APPROVAL IN THE SAID RESOLUTION NO. 5
--------------------------------------------------------------------------------------------------------------------------
CHINA SOUTHERN AIRLINES CO LTD Agenda Number: 710785087
--------------------------------------------------------------------------------------------------------------------------
Security: Y1503W102
Meeting Type: EGM
Meeting Date: 08-May-2019
Ticker:
ISIN: CNE1000002T6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0321/LTN20190321313.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 MR. Mgmt For For
MA XU LUN AS AN EXECUTIVE DIRECTOR FOR THE
8TH SESSION OF THE BOARD
1.2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
HAN WEN SHENG AS AN EXECUTIVE DIRECTOR FOR
THE 8TH SESSION OF THE BOARD
2.1 TO CONSIDER AND APPROVE ELECTION OF MR. LIN Mgmt For For
XIAO CHUN AS A SHAREHOLDER REPRESENTATIVE
SUPERVISOR OF THE 8TH SESSION OF THE
SUPERVISORY COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
CHINA SOUTHERN AIRLINES CO LTD Agenda Number: 711196673
--------------------------------------------------------------------------------------------------------------------------
Security: Y1503W102
Meeting Type: AGM
Meeting Date: 26-Jun-2019
Ticker:
ISIN: CNE1000002T6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
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 AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR 2018
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PROPOSAL OF THE COMPANY FOR
THE YEAR 2018: CASH DIVIDEND OF RMB0.05
(INCLUSIVE OF APPLICABLE TAX) PER SHARE
5 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
EXTERNAL AUDITOR: TO APPOINT KPMG HUAZHEN
(SPECIAL GENERAL PARTNERSHIP) TO PROVIDE
PROFESSIONAL SERVICES TO THE COMPANY
6 TO CONSIDER AND APPROVE TO AUTHORIZE XIAMEN Mgmt Against Against
AIRLINES COMPANY LIMITED TO PROVIDE
GUARANTEES TO HEBEI AIRLINES COMPANY
LIMITED, JIANGXI AIRLINES COMPANY LIMITED
AND XIAMEN AIRLINES FINANCE (HONG KONG)
COMPANY LIMITED
7 TO CONSIDER AND APPROVE TO AUTHORISE THE Mgmt For For
COMPANY AND XIAMEN AIRLINES COMPANY LIMITED
TO RESPECTIVELY PROVIDE GUARANTEES TO THEIR
SPV
8 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt Against Against
TO THE BOARD OF DIRECTORS OF THE COMPANY TO
ISSUE SHARES UNDER THE GENERAL MANDATE
9 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt Against Against
TO THE BOARD OF DIRECTORS OF THE COMPANY TO
ISSUE THE DEBT FINANCING INSTRUMENTS UNDER
THE GENERAL MANDATE
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/LTN20190510578.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0510/LTN20190510626.PDF
--------------------------------------------------------------------------------------------------------------------------
CHINA SPORTS INDUSTRY GROUP CO LTD Agenda Number: 710055612
--------------------------------------------------------------------------------------------------------------------------
Security: Y1503X100
Meeting Type: EGM
Meeting Date: 05-Nov-2018
Ticker:
ISIN: CNE000000VF1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REMUNERATION MANAGEMENT AND IMPLEMENTATION Mgmt For For
PLAN FOR PARTY MANAGEMENT OFFICERS OF THE
GENERAL ADMINISTRATION OF SPORT WHO ARE
EMPLOYED IN THE COMPANY DURING THEIR TENURE
--------------------------------------------------------------------------------------------------------------------------
CHINA SPORTS INDUSTRY GROUP CO LTD Agenda Number: 710323027
--------------------------------------------------------------------------------------------------------------------------
Security: Y1503X100
Meeting Type: EGM
Meeting Date: 24-Dec-2018
Ticker:
ISIN: CNE000000VF1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE CONNECTED TRANSACTION REGARDING ASSETS Mgmt Against Against
PURCHASE VIA SHARE OFFERING AND CASH
PAYMENT AND MATCHING FUND RAISING IS IN
COMPLIANCE WITH RELEVANT LAWS AND
REGULATIONS
2.1 PLAN FOR THE CONNECTED TRANSACTION Mgmt Against Against
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT AND MATCHING FUND
RAISING: OVERALL PLAN OF THE TRANSACTION
2.2 PLAN FOR THE CONNECTED TRANSACTION Mgmt Against Against
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT AND MATCHING FUND
RAISING: ASSETS PURCHASE VIA SHARE OFFERING
AND CASH PAYMENT: STOCK TYPE AND PAR VALUE
2.3 PLAN FOR THE CONNECTED TRANSACTION Mgmt Against Against
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT AND MATCHING FUND
RAISING: ASSETS PURCHASE VIA SHARE OFFERING
AND CASH PAYMENT: TRANSACTION
COUNTERPARTIES
2.4 PLAN FOR THE CONNECTED TRANSACTION Mgmt Against Against
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT AND MATCHING FUND
RAISING: ASSETS PURCHASE VIA SHARE OFFERING
AND CASH PAYMENT: UNDERLYING ASSETS
2.5 PLAN FOR THE CONNECTED TRANSACTION Mgmt Against Against
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT AND MATCHING FUND
RAISING: ASSETS PURCHASE VIA SHARE OFFERING
AND CASH PAYMENT: TRANSACTION AMOUNT
2.6 PLAN FOR THE CONNECTED TRANSACTION Mgmt Against Against
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT AND MATCHING FUND
RAISING: ASSETS PURCHASE VIA SHARE OFFERING
AND CASH PAYMENT: PRICING BASE DATE AND
ISSUE PRICE
2.7 PLAN FOR THE CONNECTED TRANSACTION Mgmt Against Against
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT AND MATCHING FUND
RAISING: ASSETS PURCHASE VIA SHARE OFFERING
AND CASH PAYMENT: ISSUING VOLUME AND CASH
PAYMENT
2.8 PLAN FOR THE CONNECTED TRANSACTION Mgmt Against Against
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT AND MATCHING FUND
RAISING: ASSETS PURCHASE VIA SHARE OFFERING
AND CASH PAYMENT: CASH CONSIDERATION
PAYMENT ARRANGEMENT
2.9 PLAN FOR THE CONNECTED TRANSACTION Mgmt Against Against
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT AND MATCHING FUND
RAISING: ASSETS PURCHASE VIA SHARE OFFERING
AND CASH PAYMENT: ISSUE PRICE ADJUSTMENT
PLAN
2.10 PLAN FOR THE CONNECTED TRANSACTION Mgmt Against Against
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT AND MATCHING FUND
RAISING: ASSETS PURCHASE VIA SHARE OFFERING
AND CASH PAYMENT: LOCK-UP PERIOD
2.11 PLAN FOR THE CONNECTED TRANSACTION Mgmt Against Against
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT AND MATCHING FUND
RAISING: ASSETS PURCHASE VIA SHARE OFFERING
AND CASH PAYMENT: LISTING PLACE
2.12 PLAN FOR THE CONNECTED TRANSACTION Mgmt Against Against
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT AND MATCHING FUND
RAISING: ASSETS PURCHASE VIA SHARE OFFERING
AND CASH PAYMENT: ATTRIBUTION OF THE
PROFITS AND LOSSES DURING THE TRANSITIONAL
PERIOD
2.13 PLAN FOR THE CONNECTED TRANSACTION Mgmt Against Against
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT AND MATCHING FUND
RAISING: ASSETS PURCHASE VIA SHARE OFFERING
AND CASH PAYMENT: ARRANGEMENT FOR THE
ACCUMULATED RETAINED PROFITS
2.14 PLAN FOR THE CONNECTED TRANSACTION Mgmt Against Against
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT AND MATCHING FUND
RAISING: ASSETS PURCHASE VIA SHARE OFFERING
AND CASH PAYMENT: THE VALID PERIOD OF THE
RESOLUTION
2.15 PLAN FOR THE CONNECTED TRANSACTION Mgmt Against Against
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT AND MATCHING FUND
RAISING: MATCHING FUND RAISING: STOCK TYPE
AND PAR VALUE
2.16 PLAN FOR THE CONNECTED TRANSACTION Mgmt Against Against
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT AND MATCHING FUND
RAISING: MATCHING FUND RAISING: ISSUING
METHOD
2.17 PLAN FOR THE CONNECTED TRANSACTION Mgmt Against Against
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT AND MATCHING FUND
RAISING: MATCHING FUND RAISING: ISSUING
TARGETS AND SUBSCRIPTION METHOD
2.18 PLAN FOR THE CONNECTED TRANSACTION Mgmt Against Against
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT AND MATCHING FUND
RAISING: MATCHING FUND RAISING: ISSUE PRICE
AND PRICING BASE DATE
2.19 PLAN FOR THE CONNECTED TRANSACTION Mgmt Against Against
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT AND MATCHING FUND
RAISING: MATCHING FUND RAISING: AMOUNT OF
MATCHING FUNDS TO BE RAISED AND ISSUING
VOLUME
2.20 PLAN FOR THE CONNECTED TRANSACTION Mgmt Against Against
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT AND MATCHING FUND
RAISING: MATCHING FUND RAISING: PURPOSE OF
MATCHING FUNDS TO BE RAISED
2.21 PLAN FOR THE CONNECTED TRANSACTION Mgmt Against Against
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT AND MATCHING FUND
RAISING: MATCHING FUND RAISING: LOCK-UP
PERIOD
2.22 PLAN FOR THE CONNECTED TRANSACTION Mgmt Against Against
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT AND MATCHING FUND
RAISING: MATCHING FUND RAISING: ARRANGEMENT
FOR THE ACCUMULATED RETAINED PROFITS
2.23 PLAN FOR THE CONNECTED TRANSACTION Mgmt Against Against
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT AND MATCHING FUND
RAISING: MATCHING FUND RAISING: LISTING
PLACE
2.24 PLAN FOR THE CONNECTED TRANSACTION Mgmt Against Against
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT AND MATCHING FUND
RAISING: MATCHING FUND RAISING: THE VALID
PERIOD OF THE RESOLUTION
3 REPORT (REVISED DRAFT) ON THE CONNECTED Mgmt Against Against
TRANSACTION REGARDING ASSETS PURCHASE VIA
SHARE OFFERING AND CASH PAYMENT AND
MATCHING FUND RAISING AND ITS SUMMARY
4 THE ASSETS PURCHASE VIA SHARE OFFERING AND Mgmt Against Against
CASH PAYMENT CONSTITUTES A MAJOR ASSETS
RESTRUCTURING AND A CONNECTED TRANSACTION
5 CONDITIONAL AGREEMENT ON ASSETS PURCHASE Mgmt Against Against
VIA SHARE OFFERING, AGREEMENT ON ASSETS
PURCHASE VIA SHARE OFFERING AND CASH
PAYMENT AND AGREEMENT ON ASSETS PURCHASE
VIA CASH PAYMENT TO BE SIGNED
6 CONDITIONAL SUPPLEMENTARY AGREEMENT TO THE Mgmt Against Against
AGREEMENT ON ASSETS PURCHASE TO BE SIGNED
7 CONDITIONAL AGREEMENT ON PROFIT FORECAST Mgmt Against Against
AND COMPENSATION TO BE SIGNED
8 THE TRANSACTION DOES NOT CONSTITUTE A Mgmt Against Against
LISTING BY RESTRUCTURING AS DEFINED BY
ARTICLE 13 IN THE MANAGEMENT MEASURES ON
MAJOR ASSETS RESTRUCTURING OF LISTED
COMPANIES
9 THE TRANSACTION IS IN COMPLIANCE WITH Mgmt Against Against
ARTICLE 4 OF THE PROVISIONS ON SEVERAL
ISSUES CONCERNING THE REGULATION OF MAJOR
ASSETS RESTRUCTURING OF LISTED COMPANIES
10 THE TRANSACTION IS IN COMPLIANCE WITH Mgmt Against Against
ARTICLE 11 OF THE MANAGEMENT MEASURES ON
MAJOR ASSETS RESTRUCTURING OF LISTED
COMPANIES
11 THE TRANSACTION IS IN COMPLIANCE WITH Mgmt Against Against
ARTICLE 43 OF THE MANAGEMENT MEASURES ON
MAJOR ASSETS RESTRUCTURING OF LISTING
COMPANY
12 STATEMENT ON THE COMPLIANCE AND Mgmt Against Against
COMPLETENESS OF THE LEGAL PROCEDURE OF THE
TRANSACTION AND THE VALIDITY OF THE LEGAL
DOCUMENTS SUBMITTED
13 AUDIT REPORT, REVIEW REPORT AND EVALUATION Mgmt Against Against
REPORT RELATED TO THE TRANSACTION
14 INDEPENDENCE OF THE EVALUATION INSTITUTION, Mgmt Against Against
RATIONALITY OF THE EVALUATION HYPOTHESIS,
CORRELATION BETWEEN THE EVALUATION METHOD
AND EVALUATION PURPOSE, AND FAIRNESS OF THE
EVALUATED PRICE
15 STATEMENT OF THE IMPACT ON THE DILUTED Mgmt Against Against
IMMEDIATE RETURN AFTER THE ASSETS PURCHASE
VIA SHARE OFFERING AND CASH PAYMENT
16 FORMULATION OF THE SHAREHOLDER RETURN PLAN Mgmt Against Against
FOR THE NEXT THREE YEARS FROM 2018 TO 2020
17 FULL AUTHORIZATION TO THE BOARD TO HANDLE Mgmt Against Against
MATTERS REGARDING THE TRANSACTION
18 CHANGE OF COMMITMENTS BY LARGE SHAREHOLDERS Mgmt Against Against
19 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
20 FORMULATION OF THE CONNECTED TRANSACTIONS Mgmt For For
MANAGEMENT MEASURES
--------------------------------------------------------------------------------------------------------------------------
CHINA SPORTS INDUSTRY GROUP CO., LTD. Agenda Number: 709805329
--------------------------------------------------------------------------------------------------------------------------
Security: Y1503X100
Meeting Type: EGM
Meeting Date: 24-Aug-2018
Ticker:
ISIN: CNE000000VF1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENTS TO THE COMPANY'S ARTICLE OF Mgmt Against Against
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
CHINA SPORTS INDUSTRY GROUP CO., LTD. Agenda Number: 709881937
--------------------------------------------------------------------------------------------------------------------------
Security: Y1503X100
Meeting Type: EGM
Meeting Date: 14-Sep-2018
Ticker:
ISIN: CNE000000VF1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF GUO JIANJUN AS A DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L Agenda Number: 709640393
--------------------------------------------------------------------------------------------------------------------------
Security: Y1R16Z106
Meeting Type: EGM
Meeting Date: 02-Jul-2018
Ticker:
ISIN: CNE100000F46
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For
PROCEDURE GOVERNING THE BOARD MEETINGS
CMMT 20 JUN 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN SPLIT VOTING TAG
FROM 'N' TO 'Y'. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L Agenda Number: 710236818
--------------------------------------------------------------------------------------------------------------------------
Security: Y1R16Z106
Meeting Type: EGM
Meeting Date: 03-Dec-2018
Ticker:
ISIN: CNE100000F46
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 THE THIRD PHASE A SHARE RESTRICTED STOCK Mgmt For For
INCENTIVE PLAN (DRAFT) AND ITS SUMMARY:
OBJECTIVE OF THE EQUITY INCENTIVE PLAN
1.2 THE THIRD PHASE A SHARE RESTRICTED STOCK Mgmt For For
INCENTIVE PLAN (DRAFT) AND ITS SUMMARY:
BASIS OF DETERMINING PLAN PARTICIPANTS AND
THE SCOPE THEREOF
1.3 THE THIRD PHASE A SHARE RESTRICTED STOCK Mgmt For For
INCENTIVE PLAN (DRAFT) AND ITS SUMMARY:
INCENTIVE INSTRUMENT AND SOURCE AND NUMBER
OF THE UNDERLYING STOCKS
1.4 THE THIRD PHASE A SHARE RESTRICTED STOCK Mgmt For For
INCENTIVE PLAN (DRAFT) AND ITS SUMMARY:
DISTRIBUTION RESULT OF THE THIRD PHASE
RESTRICTED STOCKS
1.5 THE THIRD PHASE A SHARE RESTRICTED STOCK Mgmt For For
INCENTIVE PLAN (DRAFT) AND ITS SUMMARY:
VALID PERIOD, LOCK-UP PERIOD AND UNLOCKING
DATE OF THE RESTRICTED STOCKS
1.6 THE THIRD PHASE A SHARE RESTRICTED STOCK Mgmt For For
INCENTIVE PLAN (DRAFT) AND ITS SUMMARY:
GRANTING DATE AND PRICE OF THE RESTRICTED
STOCKS
1.7 THE THIRD PHASE A SHARE RESTRICTED STOCK Mgmt For For
INCENTIVE PLAN (DRAFT) AND ITS SUMMARY:
CONDITIONS FOR GRANTING AND UNLOCKING THE
RESTRICTED STOCKS
1.8 THE THIRD PHASE A SHARE RESTRICTED STOCK Mgmt For For
INCENTIVE PLAN (DRAFT) AND ITS SUMMARY:
NON-TRANSFERABLE AND NON-TRADABLE
REGULATIONS ON THE RESTRICTED STOCKS
1.9 THE THIRD PHASE A SHARE RESTRICTED STOCK Mgmt For For
INCENTIVE PLAN (DRAFT) AND ITS SUMMARY:
METHOD AND PROCEDURE FOR ADJUSTING THE
RESTRICTED STOCKS
1.10 THE THIRD PHASE A SHARE RESTRICTED STOCK Mgmt For For
INCENTIVE PLAN (DRAFT) AND ITS SUMMARY:
PROCEDURE FOR GRANTING AND UNLOCKING THE
RESTRICTED STOCKS
1.11 THE THIRD PHASE A SHARE RESTRICTED STOCK Mgmt For For
INCENTIVE PLAN (DRAFT) AND ITS SUMMARY:
ACCOUNTING TREATMENT FOR THE RESTRICTED
STOCKS
1.12 THE THIRD PHASE A SHARE RESTRICTED STOCK Mgmt For For
INCENTIVE PLAN (DRAFT) AND ITS SUMMARY:
RIGHTS AND OBLIGATIONS OF THE COMPANY AND
THE PLAN PARTICIPANTS
1.13 THE THIRD PHASE A SHARE RESTRICTED STOCK Mgmt For For
INCENTIVE PLAN (DRAFT) AND ITS SUMMARY:
TREATMENT METHOD UNDER SPECIAL
CIRCUMSTANCES
1.14 THE THIRD PHASE A SHARE RESTRICTED STOCK Mgmt For For
INCENTIVE PLAN (DRAFT) AND ITS SUMMARY:
MANAGEMENT, REVISION AND TERMINATION OF THE
PLAN
1.15 THE THIRD PHASE A SHARE RESTRICTED STOCK Mgmt For For
INCENTIVE PLAN (DRAFT) AND ITS SUMMARY:
MECHANISM FOR SETTLEMENT OF DISPUTES
BETWEEN THE COMPANY AND PLAN PARTICIPANTS
1.16 THE THIRD PHASE A SHARE RESTRICTED STOCK Mgmt For For
INCENTIVE PLAN (DRAFT) AND ITS SUMMARY:
AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS IN RELATION TO THE STOCK INCENTIVE
PLAN
2 LIST OF PARTICIPANTS OF THE THIRD PHASE Mgmt For For
A-SHARE RESTRICTED STOCK INCENTIVE PLAN AND
THE DISTRIBUTION RESULTS
3 REPURCHASE OF THE SECOND PHASE A-SHARE Mgmt For For
RESTRICTED STOCKS FROM PLAN PARTICIPANTS
4 APPRAISAL MANAGEMENT MEASURES FOR THE Mgmt For For
IMPLEMENTATION OF THE THIRD PHASE A-SHARE
RESTRICTED STOCKS INCENTIVE PLAN
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 126617 DUE TO ADDITION OF
RESOLUTION 4. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE 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 STATE CONSTRUCTION ENGINEERING CORPORATION L Agenda Number: 710945455
--------------------------------------------------------------------------------------------------------------------------
Security: Y1R16Z106
Meeting Type: AGM
Meeting Date: 07-May-2019
Ticker:
ISIN: CNE100000F46
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2018 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For
3 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
4 2018 ANNUAL ACCOUNTS Mgmt For For
5 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY1.68000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
6 2018 ANNUAL REPORT Mgmt For For
7 2019 FINANCIAL BUDGET REPORT Mgmt For For
8 2019 INVESTMENT BUDGET REPORT Mgmt Against Against
9 THE FINANCIAL SERVICE AGREEMENT TO BE Mgmt Against Against
SIGNED BETWEEN TWO COMPANIES
10 2019 PREPLAN FOR CONTINUING CONNECTED Mgmt Against Against
TRANSACTIONS
11 REAPPOINTMENT OF 2019 FINANCIAL AUDIT FIRM Mgmt For For
12 REAPPOINTMENT OF 2019 INTERNAL CONTROL Mgmt For For
AUDIT FIRM
13 2019 ADDITIONAL FINANCING GUARANTEE QUOTA Mgmt Against Against
14 THE PREFERRED STOCK DIVIDEND DISTRIBUTION Mgmt For For
PLAN FROM 2019 TO 2020
15 PLAN FOR 2019 ISSUANCE OF DOMESTIC Mgmt Against Against
CORPORATE BONDS
16 PLAN FOR 2019 ISSUANCE OF OVERSEAS BONDS Mgmt Against Against
17 REPURCHASE OF SHARES FROM PARTICIPANTS OF Mgmt For For
THE SECOND PHASE RESTRICTED A-SHARE
INCENTIVE PLAN
18.1 BY-ELECTION OF DIRECTOR: ZHENG XUEXUAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
3.AII TO RE-ELECT MR. HUANG WEIJIAN AS A DIRECTOR Mgmt Against Against
3AIII TO RE-ELECT MR. ZHU XIANGWEN AS A DIRECTOR Mgmt Against Against
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 Against Against
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 TRAVEL INTERNATIONAL INVESTMENT HONG KONG LT Agenda Number: 710241554
--------------------------------------------------------------------------------------------------------------------------
Security: Y1507D100
Meeting Type: EGM
Meeting Date: 14-Dec-2018
Ticker:
ISIN: HK0308001558
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/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/LTN20181127455.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2018/1127/LTN20181127478.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 PERFORMANCE AND Mgmt For For
IMPLEMENTATION OF THE GENERAL
ADMINISTRATION SERVICES (THE "TRAVEL PERMIT
ADMINISTRATION") PROVIDED IN HONG KONG FOR
THE APPLICATION OF TOURIST VISAS AND TRAVEL
PERMITS FOR ENTRY INTO THE PRC PURSUANT TO
THE AGENCY AGREEMENT DATED 15 MAY 2001
ENTERED INTO BETWEEN CHINA TRAVEL SERVICE
(HONG KONG) LIMITED AND CHINA TRAVEL
SERVICE (HOLDINGS) HONG KONG LIMITED AND
THE RESPECTIVE ANNUAL CAP AMOUNTS AS SET
OUT IN THE COMPANY'S CIRCULAR DATED 28
NOVEMBER 2018
2.A TO RE-ELECT FU ZHUOYANG AS AN EXECUTIVE Mgmt Against Against
DIRECTOR
2.B TO RE-ELECT JIANG HONG AS AN EXECUTIVE Mgmt Against Against
DIRECTOR
2.C TO RE-ELECT YOU CHENG AS AN EXECUTIVE Mgmt Against Against
DIRECTOR
2.D TO RE-ELECT TSE CHO CHE EDWARD AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
2.E TO RE-ELECT ZHANG XIAOKE AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
2.F TO RE-ELECT HUANG HUI AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
3.I.B TO RE-ELECT MR. LI GUOHUA AS A DIRECTOR Mgmt Against Against
3.I.C TO RE-ELECT MR. ZHU KEBING AS A DIRECTOR Mgmt Against Against
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 UNION HOLDINGS LTD. Agenda Number: 711268208
--------------------------------------------------------------------------------------------------------------------------
Security: Y7740X100
Meeting Type: AGM
Meeting Date: 11-Jun-2019
Ticker:
ISIN: CNE000000G13
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
4 2018 FINANCIAL REPORT Mgmt For For
5 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX INCLUDED):
CNY6.00000000 2) BONUS ISSUE FROM PROFIT
(SHARE/10 SHARES): 3.000000 3) BONUS ISSUE
FROM CAPITAL RESERVE (SHARE/10 SHARES):
NONE
6 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt Against Against
ASSOCIATION
7 FINANCIAL AID TO CONTROLLED SUBSIDIARIES Mgmt For For
8 PURCHASE OF WEALTH MANAGEMENT PRODUCTS FROM Mgmt Against Against
BANKS WITH SHORT-TERM IDLE FUNDS
9.1 ELECTION OF NON-INDEPENDENT DIRECTOR: DING Mgmt For For
YUE
9.2 ELECTION OF NON-INDEPENDENT DIRECTOR: LI Mgmt For For
YUN
9.3 ELECTION OF NON-INDEPENDENT DIRECTOR: NI Mgmt For For
SUQIAO
9.4 ELECTION OF NON-INDEPENDENT DIRECTOR: SU Mgmt For For
QIN
10.1 ELECTION OF INDEPENDENT DIRECTOR: LIU Mgmt For For
XUELIANG
10.2 ELECTION OF INDEPENDENT DIRECTOR: HUANG Mgmt For For
MENGLU
10.3 ELECTION OF INDEPENDENT DIRECTOR: WANG Mgmt For For
XIAOMEI
11.1 ELECTION OF SUPERVISOR: ZHANG MEI Mgmt For For
11.2 ELECTION OF SUPERVISOR: ZHANG WENBIN Mgmt For For
12 REMUNERATION FOR DIRECTORS AND SUPERVISORS Mgmt For For
13 2019 APPOINTMENT OF AUDIT FIRM Mgmt For For
14 COMMITMENT ON AVOIDANCE OF HORIZONTAL Mgmt For For
COMPETITION BY A COMPANY
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 234765 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
--------------------------------------------------------------------------------------------------------------------------
CHINA UNITED NETWORK COMMUNICATIONS LIMITED Agenda Number: 709871392
--------------------------------------------------------------------------------------------------------------------------
Security: Y15117107
Meeting Type: EGM
Meeting Date: 14-Sep-2018
Ticker:
ISIN: CNE000001CS2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 BY-ELECTION OF LI GUOHUA AS A DIRECTOR Mgmt For For
2 BY-ELECTION OF WANG LU AS A DIRECTOR Mgmt For For
3 ADJUSTMENT OF THE ARRANGEMENT FOR USE OF Mgmt Against Against
THE REMAINING AMOUNT OF RAISED FUNDS AND
THE INTEREST THEREON
--------------------------------------------------------------------------------------------------------------------------
CHINA UNITED NETWORK COMMUNICATIONS LTD Agenda Number: 711001228
--------------------------------------------------------------------------------------------------------------------------
Security: Y15075107
Meeting Type: AGM
Meeting Date: 08-May-2019
Ticker:
ISIN: CNE000001CS2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 IMPLEMENTATION OF THE MIXED OWNERSHIP Mgmt For For
REFORM POLICY AND AMENDMENTS TO THE
CORPORATE GOVERNANCE SYSTEMS: AMENDMENTS TO
THE COMPANY'S ARTICLES OF ASSOCIATION
1.2 IMPLEMENTATION OF THE MIXED OWNERSHIP Mgmt For For
REFORM POLICY AND AMENDMENTS TO THE
CORPORATE GOVERNANCE SYSTEMS: AMENDMENTS TO
THE COMPANY'S RULES OF PROCEDURE GOVERNING
SHAREHOLDERS' GENERAL MEETINGS
1.3 IMPLEMENTATION OF THE MIXED OWNERSHIP Mgmt Against Against
REFORM POLICY AND AMENDMENTS TO THE
CORPORATE GOVERNANCE SYSTEMS: REVISION OF
THE RULES OF PROCEDURE GOVERNING THE BOARD
MEETINGS
1.4 IMPLEMENTATION OF THE MIXED OWNERSHIP Mgmt For For
REFORM POLICY AND AMENDMENTS TO THE
CORPORATE GOVERNANCE SYSTEMS: AMENDMENTS TO
THE COMPANY'S RULES OF PROCEDURE GOVERNING
MEETINGS OF THE SUPERVISORY COMMITTEE
2 2018 ANNUAL ACCOUNTS Mgmt For For
3 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY0.53300000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
4 APPOINTMENT OF AUDIT FIRM Mgmt For For
5 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
6 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
7 2018 ANNUAL REPORT Mgmt For For
8 CONTINUING CONNECTED TRANSACTIONS Mgmt Against Against
9 REPURCHASE AND CANCELLATION OF SOME FIRST Mgmt For For
PHASE RESTRICTED STOCKS GRANTED TO PLAN
PARTICIPANTS
10 ADJUSTMENT OF THE RESTRICTED STOCK Mgmt For For
INCENTIVE PLAN AND THE EX-DIVIDEND AND
SPECIAL MATTERS IN THE FIRST PHASE GRANTING
PLAN
11.1 PRE-VOTING FOR PROPOSALS TO BE SUBMITTED AT Mgmt For For
A HONG KONG COMPANY'S GENERAL MEETING: 2018
PROFIT DISTRIBUTION PLAN OF A COMPANY
11.2 PRE-VOTING FOR PROPOSALS TO BE SUBMITTED AT Mgmt For For
A HONG KONG COMPANY'S GENERAL MEETING: A
COMPANY'S SHAREHOLDERS' GENERAL MEETING TO
ELECT DIRECTORS AND AUTHORIZE THE BOARD TO
DETERMINE THE REMUNERATION FOR DIRECTORS
11.3 PRE-VOTING FOR PROPOSALS TO BE SUBMITTED AT Mgmt For For
A HONG KONG COMPANY'S GENERAL MEETING:
AUTHORIZATION GRANTED BY THE SHAREHOLDER
GENERAL MEETING OF A COMPANY TO ITS BOARD
OF DIRECTORS TO PURCHASE STOCKS OF THE SAID
COMPANY DURING A DESIGNATED PERIOD OF TIME
VIA HONG KONG STOCK EXCHANGE AND (OR) OTHER
EXCHANGES ACKNOWLEDGED BY HONG KONG
SECURITIES AND FUTURES SUPERVISION
COMMITTEE ACCORDING TO APPLICABLE LAWS AND
REGULATIONS
11.4 PRE-VOTING FOR PROPOSALS TO BE SUBMITTED AT Mgmt Against Against
A HONG KONG COMPANY'S GENERAL MEETING:
AUTHORIZATION OF A COMPANY'S SHAREHOLDERS'
GENERAL MEETING TO ITS BOARD OF DIRECTORS
TO EXERCISE THE POWER OF RIGHTS ISSUE,
ISSUANCE AND DISPOSAL OF ADDITIONAL SHARES
OF THIS COMPANY WITHIN CERTAIN PERIOD
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
CHINA YANGTZE POWER CO LTD Agenda Number: 710328926
--------------------------------------------------------------------------------------------------------------------------
Security: Y1516Q142
Meeting Type: EGM
Meeting Date: 28-Dec-2018
Ticker:
ISIN: CNE000001G87
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF NON-INDEPENDENT DIRECTOR: LEI Mgmt For For
MINGSHAN
1.2 ELECTION OF NON-INDEPENDENT DIRECTOR: MA Mgmt For For
ZHENBO
1.3 ELECTION OF NON-INDEPENDENT DIRECTOR: CHEN Mgmt For For
GUOQING
1.4 ELECTION OF NON-INDEPENDENT DIRECTOR: HE Mgmt For For
HONGXIN
1.5 ELECTION OF NON-INDEPENDENT DIRECTOR: HONG Mgmt For For
WENHAO
1.6 ELECTION OF NON-INDEPENDENT DIRECTOR: ZONG Mgmt For For
RENHUAI
1.7 ELECTION OF NON-INDEPENDENT DIRECTOR: HUANG Mgmt For For
NING
1.8 ELECTION OF NON-INDEPENDENT DIRECTOR: ZHOU Mgmt For For
CHUANGEN
1.9 ELECTION OF NON-INDEPENDENT DIRECTOR: ZHAO Mgmt For For
YAN
1.10 ELECTION OF NON-INDEPENDENT DIRECTOR: ZHAO Mgmt For For
QIANG
2.1 ELECTION OF INDEPENDENT DIRECTOR: ZHANG Mgmt For For
CHONGJIU
2.2 ELECTION OF INDEPENDENT DIRECTOR: LV Mgmt For For
ZHENYONG
2.3 ELECTION OF INDEPENDENT DIRECTOR: ZHANG Mgmt For For
BIYI
2.4 ELECTION OF INDEPENDENT DIRECTOR: WEN Mgmt For For
BINGYOU
2.5 ELECTION OF INDEPENDENT DIRECTOR: YAN HUA Mgmt For For
3.1 ELECTION OF SUPERVISOR: YANG SHENGSHI Mgmt For For
3.2 ELECTION OF SUPERVISOR: MO JINHE Mgmt For For
3.3 ELECTION OF SUPERVISOR: XIA YING Mgmt For For
3.4 ELECTION OF SUPERVISOR: HUANG PING Mgmt For For
3.5 ELECTION OF SUPERVISOR: SHENG XIANG Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CHINA YANGTZE POWER CO LTD Agenda Number: 711077481
--------------------------------------------------------------------------------------------------------------------------
Security: Y1516Q142
Meeting Type: AGM
Meeting Date: 23-May-2019
Ticker:
ISIN: CNE000001G87
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2018 ANNUAL ACCOUNTS Mgmt For For
4 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY6.80000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
5 2019 APPOINTMENT OF FINANCIAL AUDIT FIRM Mgmt For For
6 2019 APPOINTMENT OF INTERNAL CONTROL AUDIT Mgmt For For
FIRM
7 2019 SHORT-TERM FIXED-INCOME INVESTMENT Mgmt Against Against
8 RENEWAL OF A FINANCIAL SERVICE FRAMEWORK Mgmt Against Against
AGREEMENT WITH A COMPANY
9 ISSUANCE OF CORPORATE BONDS Mgmt For For
10 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
11 ADJUSTMENT OF ALLOWANCE STANDARDS FOR Mgmt For For
INDEPENDENT DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
CHINA YANGTZE POWER CO.,LTD. Agenda Number: 709721573
--------------------------------------------------------------------------------------------------------------------------
Security: Y1516Q142
Meeting Type: EGM
Meeting Date: 24-Jul-2018
Ticker:
ISIN: CNE000001G87
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 BY-ELECTION OF DIRECTOR: MA ZHENBO Mgmt For For
1.2 BY-ELECTION OF DIRECTOR: CHEN GUOQING Mgmt For For
1.3 BY-ELECTION OF DIRECTOR: ZHAO QIANG Mgmt For For
CMMT 09 JUL 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
--------------------------------------------------------------------------------------------------------------------------
CHIPBOND TECHNOLOGY CORP Agenda Number: 711203024
--------------------------------------------------------------------------------------------------------------------------
Security: Y15657102
Meeting Type: AGM
Meeting Date: 14-Jun-2019
Ticker:
ISIN: TW0006147002
--------------------------------------------------------------------------------------------------------------------------
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.PROPOSED CASH DIVIDEND :TWD
3.5 PER SHARE.
3 TO APPROVE THE AMENDMENT TO CERTAIN Mgmt For For
ARTICLES OF PROCEDURES FOR THE ACQUISITION
OR DISPOSAL OF ASSETS.
4.1 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHENG, WEN-FENG,SHAREHOLDER
NO.X100131XXX
5 TO RELEASE THE NEWLY DIRECTORS FROM Mgmt For For
NON-COMPETITION RESTRICTIONS.
--------------------------------------------------------------------------------------------------------------------------
CHONG HONG CONSTRUCTION CO., LTD. Agenda Number: 711214976
--------------------------------------------------------------------------------------------------------------------------
Security: Y1582T103
Meeting Type: AGM
Meeting Date: 18-Jun-2019
Ticker:
ISIN: TW0005534002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE 2018 FINANCIAL STATEMENTS. Mgmt For For
2 THE 2018 PROFIT DISTRIBUTION.PROPOSED CASH Mgmt For For
DIVIDEND:TWD 7 PER SHARE.
3 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION.
4 THE REVISION TO THE RULES OF SHAREHOLDER Mgmt For For
MEETING.
5 THE REVISION TO THE RULES OF THE ELECTION Mgmt For For
OF THE DIRECTORS AND SUPERVISORS.
6 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL.
7 THE REVISION TO THE PROCEDURES OF Mgmt For For
ENDORSEMENT AND GUARANTEE.
8.1 THE ELECTION OF DIRECTOR.:LIAN HONG Mgmt For For
INVESTMENT CO LTD,SHAREHOLDER NO.193,LI
WEN-ZAO AS REPRESENTATIVE
8.2 THE ELECTION OF DIRECTOR.:LIAN HONG Mgmt For For
INVESTMENT CO LTD,SHAREHOLDER NO.193,LI
YAO-ZHONG AS REPRESENTATIVE
8.3 THE ELECTION OF DIRECTOR.:LI Mgmt For For
YAO-MIN,SHAREHOLDER NO.20
8.4 THE ELECTION OF DIRECTOR.:LIU Mgmt For For
YONG-ZHONG,SHAREHOLDER NO.A121341XXX
8.5 THE ELECTION OF DIRECTOR.:GUO Mgmt For For
ZUAN-QIANG,SHAREHOLDER NO.62
8.6 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:LU TIAN-WEI,SHAREHOLDER NO.168
8.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CAI SHI-LU,SHAREHOLDER
NO.A123387XXX
8.8 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:YOU QING-MING,SHAREHOLDER
NO.51413
9 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTORS AND THEIR
REPRESENTATIVES.
--------------------------------------------------------------------------------------------------------------------------
CHONGQING CHANGAN AUTOMOBILE CO LTD Agenda Number: 710339474
--------------------------------------------------------------------------------------------------------------------------
Security: Y1R84W100
Meeting Type: EGM
Meeting Date: 03-Jan-2019
Ticker:
ISIN: CNE000000R36
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF SUPERVISORS Mgmt For For
2 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt Against Against
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
CIA HERING SA Agenda Number: 710883958
--------------------------------------------------------------------------------------------------------------------------
Security: P25849160
Meeting Type: AGM
Meeting Date: 29-Apr-2019
Ticker:
ISIN: BRHGTXACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 TO TAKE MANAGEMENTS ACCOUNTS, AND TO Mgmt For For
EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL
STATEMENTS, ACCOMPANIED BY THE NOTES AND
THE INDEPENDENT AUDITORS REPORT, FOR THE
YEAR ENDED DECEMBER 31, 2018
2 TO RESOLVE ON THE ALLOCATION OF INCOME FOR Mgmt For For
THE YEAR ENDED DECEMBER 31, 2018, AND TO
RATIFY THE DISTRIBUTION OF DIVIDENDS AND
INTEREST ON EQUITY SUBMITTED BY THE BOARD
OF DIRECTORS FOR A DECISION BY THE ANNUAL
GENERAL MEETING AS FOLLOWS, I, BRL
5,094,319.28 TO SET UP A LEGAL RESERVE, II,
BRL137,627,998.79 TO THE TAX INCENTIVE
RESERVE, III, BRL 149,972,493.82
DISTRIBUTED AS DIVIDENDS AND INTEREST ON
EQUITY, APPROVED AND ALREADY PAID TO
SHAREHOLDERS. OF THIS AMOUNT, THE SUM OF
BRL 96,458,865.20 WAS PAID OUT OF EARNINGS
FOR THE YEAR 2018 AND THE SUM OF BRL
53,513,628.62 WAS DISTRIBUTED USING A
PORTION OF THE RETAINED EARNINGS RESERVE
SET UP IN PREVIOUS YEARS, IV, BRL
567,556.44 TO COVER A SHORTFALL IN THE
ACTUARIAL VALUATION OF THE PENSION PLAN, V,
BRL 234,355.26 TO COVER MONETARY ADJUSTMENT
OF PROPERTY, PLANT AND EQUIPMENT
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 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt For For
DIRECTORS. ANDREA OLIVEIRA MOTA BARIL CELSO
LUIS LODUCCA CLAUDIA WORMS SCIAMA FABIO
COLLETTI BARBOSA FABIO HERING IVO HERING
PATRICK CHARLES MORIN JUNIOR
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 8.7. 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. ANDREA OLIVEIRA MOTA
BARIL
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. CELSO LUIS LODUCCA
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. CLAUDIA WORMS SCIAMA
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. FABIO COLLETTI BARBOSA
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. FABIO HERING
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. IVO HERING
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. PATRICK CHARLES MORIN
JUNIOR
9 TO RESOLVE ON THE TOTAL ANNUAL COMPENSATION Mgmt Against Against
FOR THE YEAR 2019, AMOUNTING TO BRL
27,320,270.78 PAYABLE TO THE COMPANYS BOARD
OF DIRECTORS AND EXECUTIVE BOARD
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
11 TO AUTHORIZE THE DRAFTING OF THE MINUTES OF Mgmt For For
THIS MEETING IN SUMMARIZED FORM, PURSUANT
TO PARAGRAPH 1, ARTICLE 130 OF LAW 6.404 OF
1976
12 TO AUTHORIZE THE PUBLICATION OF THE MINUTES Mgmt For For
OF THIS MEETING, OMITTING THE NAMES OF THE
SHAREHOLDERS, PURSUANT TO PARAGRAPH 2,
ARTICLE 130 OF LAW 6.404 OF 1976
13 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 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.
--------------------------------------------------------------------------------------------------------------------------
CIA HERING SA Agenda Number: 710882552
--------------------------------------------------------------------------------------------------------------------------
Security: P25849160
Meeting Type: EGM
Meeting Date: 29-Apr-2019
Ticker:
ISIN: BRHGTXACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 TO APPROVE THE PROPOSED CAPITAL INCREASE IN Mgmt For For
THE AMOUNT OF BRL 330,252.26, FROM BRL
369,617,638.61 TO BRL 369,947,890.87,
WITHOUT ANY NEW SHARES BEING ISSUED,
THROUGH CAPITALIZATION OF THE INCOME TAX
REINVESTMENT TAX RESERVE FOR THE FISCAL
YEAR 2014, TO BE FOLLOWED BY THE RESULTING
CHANGE IN ARTICLE 5 OF THE BYLAWS
2 APPROVE THE INSTALLATION OF A STATUTORY Mgmt For For
AUDIT COMMITTEE, FOLLOWED BY THE FOLLOWING
ADJUSTMENTS OF THE BYLAWS, A, ADJUSTMENT OF
THE WORDING OF ITEM B OF ARTICLE 14 TO
REFLECT THE POWER OF THE BOARD OF DIRECTORS
TO ELECT AND REMOVE MEMBERS OF THE
STATUTORY AUDIT COMMITTEE, B, ADDITION OF A
NEW SECTION TO CHAPTER III OF THE BYLAWS,
TO BE DESIGNATED SECTION III, AND ITS
RESPECTIVE ARTICLES 15, 16 AND 17, TO BE
FOLLOWED BY THE RESULTING RENUMBERING OF
THE OTHER ARTICLES
3 APPROVE THE ADJUSTMENT OF THE HEAD Mgmt For For
PROVISION OF ARTICLE 15, CURRENTLY ARTICLE
18, AS RENUMBERED BY REASON OF THE
INSTALLATION OF THE STATUTORY AUDIT
COMMITTEE, CHANGING THE NOMENCLATURE FOR
OFFICES ON THE EXECUTIVE BOARD
4 APPROVE THE ADJUSTMENT OF THE WORDING OF Mgmt For For
PARAGRAPHS ONE THROUGH NINE AND THE REMOVAL
OF PARAGRAPH TEN OF ARTICLE 17, CURRENTLY
ARTICLE 20, AS RENUMBERED BY REASON OF THE
INSTALLATION OF THE STATUTORY AUDIT
COMMITTEE, CHANGING THE POWERS OF OFFICES
IN THE EXECUTIVE BOARD
5 APPROVE THE ADJUSTMENT OF THE WORDING OF Mgmt For For
FORMER ARTICLE 19, CURRENT ARTICLE 22,
CHANGING THE PROVISIONS CONCERNING THE
COMPANY'S REPRESENTATION
6 APPROVE THE REMOVAL OF ARTICLES 22 AND 23 Mgmt For For
FROM THE BYLAWS DUE TO THE DISSOLUTION OF
THE ADVISORY BOARD, TO BE FOLLOWED BY THE
RESULTING RENUMBERING OF THE OTHER ARTICLES
7 APPROVE THE COMPANY'S RESTATED BYLAWS Mgmt For For
REFLECTING THE CHANGES PROPOSED ABOVE
8 TO AUTHORIZE THE DRAFTING OF THE MINUTES OF Mgmt For For
THIS MEETING IN SUMMARIZED FORM, PURSUANT
TO PARAGRAPH 1, ARTICLE 130 OF LAW 6.404 OF
1976
9 TO AUTHORIZE THE PUBLICATION OF THE MINUTES Mgmt For For
OF THIS MEETING, OMITTING THE NAMES OF THE
SHAREHOLDERS, PURSUANT TO PARAGRAPH 2,
ARTICLE 130 OF LAW 6.404 OF 1976
10 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
--------------------------------------------------------------------------------------------------------------------------
CIECH S.A. Agenda Number: 710389708
--------------------------------------------------------------------------------------------------------------------------
Security: X14305100
Meeting Type: EGM
Meeting Date: 28-Jan-2019
Ticker:
ISIN: PLCIECH00018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE EXTRAORDINARY GENERAL Non-Voting
MEETING
2 ELECTION OF THE CHAIRMAN OF THE Mgmt For For
EXTRAORDINARY GENERAL MEETING
3 CONFIRMATION OF THE CORRECTNESS OF Mgmt Abstain Against
CONVENING THE EXTRAORDINARY GENERAL MEETING
AND ITS ABILITY TO ADOPT RESOLUTIONS
4 ADOPTION OF THE AGENDA Mgmt For For
5 APPOINTMENT OF A MEMBER OF THE SUPERVISORY Mgmt Against Against
BOARD
6.A CONSENT TO ESTABLISH A REGISTERED PLEDGE ON Mgmt Against Against
THE SET OF MOVABLES AND PROPERTY RIGHTS OF
CIECH S.A. OR CHANGING THE EXISTING
REGISTERED PLEDGE IN CONNECTION WITH
POSSIBLE ADDITIONAL FINANCING BY CIECH S.A.
OR ITS SUBSIDIARIES IN THE FORM OF BANK
LOANS, BOND ISSUES OR OTHERWISE
6.B CONSENT ON THE ISSUE OF BONDS Mgmt Against Against
7 CLOSING THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
CIECH S.A. Agenda Number: 711274744
--------------------------------------------------------------------------------------------------------------------------
Security: X14305100
Meeting Type: AGM
Meeting Date: 28-Jun-2019
Ticker:
ISIN: PLCIECH00018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 THE OPENING OF THE ORDINARY (ANNUAL) Non-Voting
SHAREHOLDERS MEETING
2 ELECTION OF THE CHAIRMAN OF THE ORDINARY Mgmt For For
(ANNUAL) SHAREHOLDERS MEETING
3 ASCERTAINMENT OF DUE CONVENTION OF THE Mgmt Abstain Against
ORDINARY (ANNUAL) SHAREHOLDERS MEETING AND
ITS CAPACITY TO ADOPT RESOLUTIONS
4 ADOPTION OF THE AGENDA Mgmt For For
5 CONSIDERATION OF THE REPORT ON THE Mgmt Abstain Against
ACTIVITIES OF CIECH GROUP AND CIECH S.A. IN
THE YEAR 2018, TOGETHER WITH THE
NON-FINANCIAL REPORT OF CIECH GROUP FOR
2018
6 CONSIDERATION OF THE SEPARATE FINANCIAL Mgmt Abstain Against
STATEMENTS OF CIECH S.A. FOR THE FINANCIAL
YEAR 2018
7 CONSIDERATION OF THE CONSOLIDATED FINANCIAL Mgmt Abstain Against
STATEMENTS OF THE CIECH GROUP FOR THE
FINANCIAL YEAR 2018
8 CONSIDERATION OF THE REPORT OF THE Mgmt Abstain Against
SUPERVISORY BOARD OF CIECH S.A. ON ITS
ACTIVITY IN 2018, INCLUDING THE REPORT ON
THE RESULTS OF ASSESSMENT OF REPORT ON THE
ACTIVITIES OF THE CIECH GROUP AND CIECH
S.A. IN THE YEAR 2018 AND FINANCIAL
STATEMENTS OF CIECH S.A. AND THE CIECH
GROUP FOR THE FINANCIAL YEAR 2018 BEING
MADE WITH CONSIDERATION OF THE ASSESSMENT
OF THE INTERNAL CONTROL SYSTEM AND THE
SIGNIFICANT RISK MANAGEMENT SYSTEM , AS
WELL AS ON THE MOTION OF THE MANAGEMENT
BOARDS REGARDING THE DISTRIBUTION OF THE
NET PROFIT OF CIECH S.A. FOR 2018
9 ADOPTION OF A RESOLUTION REGARDING THE Mgmt For For
APPROVAL OF THE REPORT ON THE ACTIVITIES OF
CIECH GROUP AND CIECH S.A. IN THE YEAR 2018
TOGETHER WITH THE NON-FINANCIAL REPORT OF
CIECH GROUP FOR 2018
10 ADOPTION OF A RESOLUTION REGARDING THE Mgmt For For
APPROVAL OF THE SEPARATE FINANCIAL
STATEMENTS OF CIECH S.A. FOR THE FINANCIAL
YEAR 2018
11 ADOPTION OF A RESOLUTION REGARDING THE Mgmt For For
APPROVAL OF THE CONSOLIDATED FINANCIAL
STATEMENTS OF CIECH GROUP FOR THE FINANCIAL
YEAR 2018
12 ADOPTION OF A RESOLUTION REGARDING THE Mgmt For For
APPROVAL OF THE REPORT OF THE SUPERVISORY
BOARD OF CIECH S.A. ON ITS ACTIVITY IN
2018, INCLUDING THE REPORT ON THE RESULTS
OF ASSESSMENT OF REPORT ON THE ACTIVITIES
OF THE CIECH GROUP AND CIECH S.A. IN THE
YEAR 2018 AND FINANCIAL STATEMENTS OF CIECH
S.A. AND THE CIECH GROUP FOR THE FINANCIAL
YEAR 2018, BEING MADE WITH CONSIDERATION OF
THE ASSESSMENT OF THE INTERNAL CONTROL
SYSTEM AND THE SIGNIFICANT RISK MANAGEMENT
SYSTEM, AS WELL AS ON THE MOTION OF THE
MANAGEMENT BOARDS REGARDING THE
DISTRIBUTION OF THE NET PROFIT OF CIECH
S.A. FOR 2018
13 ADOPTION OF A RESOLUTION ON DISTRIBUTION OF Mgmt For For
NET PROFIT FOR THE FINANCIAL YEAR 2018
14 ADOPTION OF RESOLUTIONS REGARDING THE Mgmt For For
GRANTING TO MEMBERS OF THE MANAGEMENT BOARD
OF VOTE OF ACCEPTANCE FOR THE FULFILMENT OF
THEIR DUTIES IN FINANCIAL YEAR 2018
15 ADOPTION OF RESOLUTIONS REGARDING THE Mgmt For For
GRANTING TO MEMBERS OF THE SUPERVISORY
BOARD OF VOTE OF ACCEPTANCE FOR THE
FULFILMENT OF THEIR DUTIES IN FINANCIAL
YEAR 2018
16 CLOSURE OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
CIEL LIMITED Agenda Number: 711200244
--------------------------------------------------------------------------------------------------------------------------
Security: V2259Q102
Meeting Type: SGM
Meeting Date: 31-May-2019
Ticker:
ISIN: MU0177I00025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RESOLVED THAT THE AMENDED AND RESTATED Mgmt For For
MULTI-CURRENCY NOTE PROGRAMME OF UP TO AN
AGGREGATE NOMINAL AMOUNT OF MUR
4,000,000,000 (OR ITS EQUIVALENT IN SUCH
OTHER CURRENCY OR CURRENCIES) (THE
"PROGRAMME"), THE SALIENT FEATURES OF THE
PROGRAMME BEING AS SET OUT IN THE ANNEX TO
THE NOTICE OF SPECIAL MEETING, BE AND IS
HEREBY APPROVED
2 RESOLVED THAT, IN RELATION TO THE Mgmt For For
PROGRAMME, THE BOARD OF DIRECTORS OF THE
COMPANY (THE "BOARD") BE AND IS HEREBY
AUTHORISED, ACTING IN THE BEST INTEREST OF
THE COMPANY, FOR A PERIOD OF TWELVE (12)
MONTHS FROM THE DATE OF THIS RESOLUTION,
(I) TO ISSUE SUCH NUMBER OF NOTES
("NOTES"), AT SUCH TIME AND ON SUCH OTHER
TERMS AS TO PRICING AND SECURITY AS THE
BOARD FINDS APPROPRIATE BASED ON THE THEN
MARKET CONDITIONS AND (II) TO MAKE SUCH
CHANGES AS MAY BE REQUIRED TO THE PROGRAMME
TO COMPLY WITH APPLICABLE LAWS
3 RESOLVED THAT THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY BE AND IS HEREBY AUTHORISED TO TAKE
ALL ACTIONS AS MAY BE REQUIRED TO GIVE
EFFECT TO THE ABOVE RESOLUTIONS AND
COMPLETE THE PROGRAMME
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
CIFI HOLDINGS (GROUP) CO LTD Agenda Number: 710916226
--------------------------------------------------------------------------------------------------------------------------
Security: G2140A107
Meeting Type: AGM
Meeting Date: 14-May-2019
Ticker:
ISIN: KYG2140A1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0409/LTN20190409007.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0409/LTN20190409009.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES, THE REPORT OF
THE DIRECTORS AND THE INDEPENDENT AUDITORS
REPORT FOR THE YEAR ENDED 31 DECEMBER 2018
2 TO DECLARE A FINAL DIVIDEND OF RMB19.68 Mgmt For For
CENTS PER SHARE FOR THE YEAR ENDED 31
DECEMBER 2018 (PAYABLE IN CASH IN HONG KONG
DOLLARS WITH A SCRIP OPTION)
3.1 TO RE-ELECT MR. LIN ZHONG AS EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY
3.2 TO RE-ELECT MR. LIN FENG AS EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY
3.3 TO RE-ELECT MR. WANG WEI AS NON-EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY
3.4 TO RE-ELECT MR. TAN WEE SENG AS INDEPENDENT Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.5 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF ALL
DIRECTORS OF THE COMPANY
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt Against Against
AUDITOR OF THE COMPANY AND TO AUTHORISE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
THE AUDITORS REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against
DIRECTORS OF THE COMPANY TO ALLOT, ISSUE
AND DEAL WITH ADDITIONAL SHARES OF THE
COMPANY NOT EXCEEDING 20% OF THE TOTAL
ISSUED SHARES OF THE COMPANY AS AT THE DATE
OF PASSING OF THIS RESOLUTION (ORDINARY
RESOLUTION NO. 5 OF THE NOTICE OF THE 2019
AGM)
6 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY TO REPURCHASE
SHARES OF THE COMPANY NOT EXCEEDING 10% OF
THE TOTAL ISSUED SHARES OF THE COMPANY AS
AT THE DATE OF PASSING OF THIS RESOLUTION
(ORDINARY RESOLUTION NO. 6 OF THE NOTICE OF
THE 2019 AGM)
7 TO EXTEND, CONDITIONAL UPON THE ABOVE Mgmt Against Against
ORDINARY RESOLUTION NOS. 5 AND 6 BEING DULY
PASSED, THE GENERAL MANDATE TO BE GRANTED
TO THE BOARD OF DIRECTORS OF THE COMPANY TO
ALLOT AND ISSUE SHARES OF THE COMPANY
(ORDINARY RESOLUTION NO. 7 OF THE NOTICE OF
THE 2019 AGM)
--------------------------------------------------------------------------------------------------------------------------
CIM FINANCIAL SERVICES LIMITED Agenda Number: 710495258
--------------------------------------------------------------------------------------------------------------------------
Security: V2329Z108
Meeting Type: AGM
Meeting Date: 13-Feb-2019
Ticker:
ISIN: MU0373N00004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RESOLVED THAT THE COMPANY'S AUDITED Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED 30
SEPTEMBER 2018 BE HEREBY APPROVED
2 RESOLVED THAT MR TIMOTHY TAYLOR BE HEREBY Mgmt Against Against
RE-ELECTED AS DIRECTOR OF THE COMPANY TO
HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING
IN ACCORDANCE WITH SECTION 138 (6) OF THE
COMPANIES ACT 2001
3.1 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY: MS TERESA HILLARY CLARKE
3.2 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY: MR LOUIS AMEDEE DARGA
3.3 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY: MR DAVID SOMEN
3.4 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt Against Against
COMPANY: MR ALEXANDER MATTHEW TAYLOR
3.5 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY: MR COLIN GEOFFREY TAYLOR
3.6 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt Against Against
COMPANY: MR PHILIP SIMON TAYLOR
3.7 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt Against Against
COMPANY: MR MARK VAN BEUNINGEN
4 RESOLVED THAT MR FAREEDOODDEEN JAUNBOCUS Mgmt For For
(ALSO KNOWN AS FAREED JAUNBOCUS) BE
APPOINTED AS DIRECTOR OF THE COMPANY
5 RESOLVED THAT MESSRS ERNST AND YOUNG BE Mgmt For For
APPOINTED AS AUDITORS OF THE COMPANY TO
HOLD OFFICE UNTIL NEXT ANNUAL MEETING OF
SHAREHOLDERS AND THAT OF THE BOARD OF
DIRECTORS OF THE COMPANY BE HEREBY
AUTHORISED TO FIX THE AUDITORS'
REMUNERATION FOR THE FINANCIAL YEAR 2018
AND 2019
--------------------------------------------------------------------------------------------------------------------------
CIMB GROUP HOLDINGS BHD Agenda Number: 710789162
--------------------------------------------------------------------------------------------------------------------------
Security: Y1636J101
Meeting Type: AGM
Meeting Date: 22-Apr-2019
Ticker:
ISIN: MYL1023OO000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 81 OF THE
COMPANY'S CONSTITUTION: DATUK MOHD NASIR
AHMAD
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 81 OF THE
COMPANY'S CONSTITUTION: ROBERT NEIL COOMBE
3 TO RE-ELECT AFZAL ABDUL RAHIM WHO RETIRES Mgmt For For
PURSUANT TO ARTICLE 88 OF THE COMPANY'S
CONSTITUTION
4 TO APPROVE THE PAYMENT OF NON-EXECUTIVE Mgmt For For
DIRECTORS' REMUNERATION WITH EFFECT FROM
THE 62ND ANNUAL GENERAL MEETING UNTIL THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY
5 TO RE-APPOINT MESSRS. Mgmt For For
PRICEWATERHOUSECOOPERS AS AUDITORS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDING 31
DECEMBER 2019 AND TO AUTHORISE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
6 PROPOSED RENEWAL OF THE AUTHORITY FOR Mgmt For For
DIRECTORS TO ALLOT AND ISSUE SHARES
7 PROPOSED RENEWAL OF THE AUTHORITY FOR Mgmt For For
DIRECTORS TO ALLOT AND ISSUE NEW ORDINARY
SHARES IN THE COMPANY (CIMB SHARES) IN
RELATION TO THE DIVIDEND REINVESTMENT
SCHEME THAT PROVIDES THE SHAREHOLDERS OF
THE COMPANY WITH THE OPTION TO ELECT TO
REINVEST THEIR CASH DIVIDEND ENTITLEMENTS
IN NEW ORDINARY SHARES IN THE COMPANY (DRS)
8 PROPOSED RENEWAL OF THE AUTHORITY TO Mgmt For For
PURCHASE OWN SHARES
CMMT 03 APR 2019: PLEASE NOTE THAT A MEMBER Non-Voting
APPOINTS MORE THAN ONE (1) PROXY, THE
APPOINTMENT SHALL BE INVALID UNLESS HE OR
SHE SPECIFIES THE PROPORTION OF HIS OR HER
SHAREHOLDING TO BE REPRESENTED BY EACH
PROXY. A MEMBER SHALL BE ENTITLED TO
APPOINT ONLY ONE (1) PROXY UNLESS HE OR SHE
HAS MORE THAN 1,000 SHARES IN WHICH CASE HE
OR SHE MAY APPOINT UP TO FIVE (5) PROXIES
PROVIDED EACH PROXY APPOINTED SHALL
REPRESENT AT LEAST 1,000 SHARES.
CMMT 03 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.
--------------------------------------------------------------------------------------------------------------------------
CIMSA CIMENTO SANAYI VE TICARET AS Agenda Number: 710590705
--------------------------------------------------------------------------------------------------------------------------
Security: M2422Q104
Meeting Type: OGM
Meeting Date: 27-Mar-2019
Ticker:
ISIN: TRACIMSA91F9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING AND ELECTION OF THE CHAIRMANSHIP Mgmt For For
COUNCIL
2 READING AND DISCUSSION OF ANNUAL REPORT FOR Mgmt For For
THE YEAR 2018
3 READING THE SUMMARY OF THE AUDIT REPORT FOR Mgmt For For
THE YEAR 2018
4 READING, DISCUSSION AND APPROVAL OF Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR 2018
5 APPROVING APPOINTMENTS BOARD OF DIRECTORS Mgmt For For
MEMBERS, ELECTION OF A NEW BOARD MEMBER TO
REPLACE THE RESIGNING BOARD MEMBER,
TERMINATING THE MEMBERSHIP OF A BOARD
MEMBER, ELECTING A NEW MEMBER TO REPLACE
THE MEMBER WHOSE ASSIGNMENT IS TERMINATED
6 ABSOLVING THE BOARD MEMBERS WITH RESPECT TO Mgmt For For
THE ACTIVITIES IN THE YEAR 2018
7 DETERMINATION OF THE PROFIT DISTRIBUTION, Mgmt For For
THE DIVIDEND RATES FOR THE YEAR 2018
8 ELECTION OF AUDITOR Mgmt For For
9 PROVIDING INFORMATION TO THE GENERAL Mgmt Abstain Against
ASSEMBLY ABOUT THE DONATION AND
CONTRIBUTIONS MADE WITHIN THE YEAR 2018
10 DETERMINATION OF THE UPPER LIMIT FOR Mgmt Against Against
DONATIONS TO BE MADE IN 2019
11 GRANTING AUTHORIZATION TO PERSONS WHO ARE Mgmt For For
DECLARED IN THE RELATED LEGISLATION, TO
FULFILL THE TRANSACTIONS WRITTEN IN THE
ARTICLES 395 AND 396 OF THE TURKISH
COMMERCIAL CODE
--------------------------------------------------------------------------------------------------------------------------
CINKARNA, METALURSKO-KEMICNA INDUSTRIJA CELJE D.D. Agenda Number: 711122161
--------------------------------------------------------------------------------------------------------------------------
Security: X1381J109
Meeting Type: AGM
Meeting Date: 04-Jun-2019
Ticker:
ISIN: SI0031103805
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
MEETING-SPECIFIC POWER OF ATTORNEY (POA)
SIGNED BY THE BENEFICIAL OWNER IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. THE POASHOULD BE PRINTED ON
COMPANY LETTERHEAD AND SIGNED ACCORDING TO
SIGNATORY LIST IN PLACE. THE POA MUST ALSO
BE NOTARIZED AND APOSTILLIZED. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR DETAILS. THANK YOU.
1 OPENING OF THE MEETING AND ELECTION OF ITS Mgmt For For
BODIES
2.1 PRESENTATION OF ANNUAL REPORTS Mgmt For For
2.2 ALLOCATION OF DISTRIBUTABLE PROFIT IAO EUR Mgmt For For
22,842,027:- EUR 22,841,510 FOR DIVIDENDS
EUR 28.27 GROSS DIVIDEND/SHARE- EUR 517
UNALLOCATED
2.3 DISCHARGE TO MANAGEMENT BOARD Mgmt For For
2.4 DISCHARGE TO SUPERVISORY BOARD Mgmt For For
3 APPOINTMENT AN AUDITOR Mgmt For For
4 AMENDMENTS IN THE STATUTE Mgmt For For
5 APPOINTMENT OF NEW MEMBER OF SUPERVISORY Mgmt Against Against
BOARD: LUKA GABERSCIK
6 AUTHORIZATION FOR OBTAINING OWN SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
HAMIED AS DIRECTOR
10 TO APPROVE THE CONTINUATION OF MR. M. K. Mgmt Against Against
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 GUOAN INFORMATION INDUSTRY CO., LTD. Agenda Number: 710445075
--------------------------------------------------------------------------------------------------------------------------
Security: Y1636B108
Meeting Type: EGM
Meeting Date: 01-Feb-2019
Ticker:
ISIN: CNE000000TD0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 EXTENSION OF THE PLAN TO INCREASE Mgmt For For
SHAREHOLDING IN THE COMPANY BY THE
CONTROLLING SHAREHOLDER
--------------------------------------------------------------------------------------------------------------------------
CITIC GUOAN INFORMATION INDUSTRY CO., LTD. Agenda Number: 711296310
--------------------------------------------------------------------------------------------------------------------------
Security: Y1636B108
Meeting Type: AGM
Meeting Date: 25-Jun-2019
Ticker:
ISIN: CNE000000TD0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2018 WORK REPORT OF THE BOARD OF Mgmt For For
SUPERVISORS
3 2018 ANNUAL ACCOUNTS Mgmt For For
4 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
5 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY0.00000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
6 REAPPOINTMENT OF THORNTON INTERNATIONAL LTD Mgmt For For
(GTIL) AS THE FINANCIAL REPORT AUDIT
INSTITUTION FOR 2019
7 REAPPOINTMENT OF THORNTON INTERNATIONAL LTD Mgmt For For
(GTIL) AS THE INTERNAL CONTROL AUDIT
INSTITUTION FOR 2019
8.1 2019 FORECAST OF CONTINUING CONNECTED Mgmt For For
TRANSACTIONS: PROVISION OF CUSTOMER
SERVICE, OUTSOURCING SERVICE, MARKETING
SERVICE, AND GROUP SMS FOR CHINA CITIC BANK
CORPORATION LIMITED
8.2 2019 FORECAST OF CONTINUING CONNECTED Mgmt For For
TRANSACTIONS: PROVISION OF CALL CENTER
SERVICE AND CALL CENTER-RELATED OUTSOURCING
SERVICE FOR CITIC-PRUDENTIAL LIFE INSURANCE
COMPANY LTD
8.3 2019 FORECAST OF CONTINUING CONNECTED Mgmt For For
TRANSACTIONS: PROVISION OF ANGOLA-BASED
IGEO MACHINE ROOM ENGINEERING SERVICE FOR
CITIC CONSTRUCTION CO., LTD
8.4 2019 FORECAST OF CONTINUING CONNECTED Mgmt For For
TRANSACTIONS: PROVISION OF ANGOLA-BASED KK
PROJECT SERVICE FOR CITIC CONSTRUCTION CO.,
LTD
8.5 2019 FORECAST OF CONTINUING CONNECTED Mgmt For For
TRANSACTIONS: PROVISION OF WEAK CURRENT
ENGINEERING SERVICE FOR CITIC GUOAN GRAND
EPOCH CITY INTERNATIONAL CONFERENCE AND
EXHIBITION CO., LTD
8.6 2019 FORECAST OF CONTINUING CONNECTED Mgmt For For
TRANSACTIONS: PROVISION OF WEAK CURRENT
ENGINEERING SERVICE FOR CITIC GUOAN CITY
DEVELOPMENT HOLDING CO. LTD. AND ITS
SUBSIDIARIES
8.7 2019 FORECAST OF CONTINUING CONNECTED Mgmt For For
TRANSACTIONS: PROVISION OF TECHNICAL
SERVICES, OTT VALUE-ADDED SERVICE AND
ADVERTISING SERVICE FOR CHANGSHA GUOAN
BROADBAND NETWORK BROADCASTING CO., LTD
8.8 2019 FORECAST OF CONTINUING CONNECTED Mgmt For For
TRANSACTIONS: PROVISION OF TECHNICAL
SERVICES, OTT VALUE-ADDED SERVICE AND
ADVERTISING SERVICE FOR LIUYANG GUOAN
BROADBAND NETWORK BROADCASTING CO., LTD
8.9 2019 FORECAST OF CONTINUING CONNECTED Mgmt For For
TRANSACTIONS: PROVISION OF TECHNICAL
SERVICES, OTT VALUE-ADDED SERVICE AND
ADVERTISING SERVICE FOR HUBEI RADIO AND TV
INFORMATION NETWORK CO., LTD
8.10 2019 FORECAST OF CONTINUING CONNECTED Mgmt For For
TRANSACTIONS: PROVISION OF MARKETING
SERVICE AND ADVERTISING SERVICE FOR BEIJING
SHENGSHIHUI TECHNOLOGY CO., LTD
8.11 2019 FORECAST OF CONTINUING CONNECTED Mgmt For For
TRANSACTIONS: RECEIPT OF MARKETING SERVICE
FROM HUBEI RADIO AND TELEVISION INFORMATION
NETWORK CO., LTD
8.12 2019 FORECAST OF CONTINUING CONNECTED Mgmt For For
TRANSACTIONS: RECEIPT OF LEASING SERVICE
FROM CHINA ENTERPRISE ICT SOLUTIONS LIMITED
8.13 2019 FORECAST OF CONTINUING CONNECTED Mgmt For For
TRANSACTIONS: RECEIPT OF RESEARCH AND
DEVELOPMENT SERVICE FROM BEIJING
SHENGSHIHUI TECHNOLOGY CO., LTD
8.14 2019 FORECAST OF CONTINUING CONNECTED Mgmt For For
TRANSACTIONS: SALE OF ANGOLAN GEOLOGICAL
SURVEYING AND POSITIONING SYSTEM TO CITIC
CONSTRUCTION CO., LTD
8.15 2019 FORECAST OF CONTINUING CONNECTED Mgmt For For
TRANSACTIONS: SALE OF E-COMMERCE BUSINESS
TO BEIJING SHENGSHIHUI TECHNOLOGY CO., LTD
8.16 2019 FORECAST OF CONTINUING CONNECTED Mgmt For For
TRANSACTIONS: CONTINUING CONNECTED
TRANSACTIONS BETWEEN THE COMPANY AND CITIC
GROUP CORPORATION AND ITS SUBSIDIARIES AND
CITIC GUOAN GROUP CO., LTD. AND ITS
SUBSIDIARIES
9.1 2019 FORECAST OF GUARANTEE LIMIT : Mgmt For For
PROVISION OF GUARANTEE FOR THE BANK
COMPREHENSIVE CREDIT OF THE CONTROLLED
SUBSIDIARY CITIC GUOAN INFORMATION
TECHNOLOGY CO., LTD
9.2 2019 FORECAST OF GUARANTEE LIMIT : Mgmt For For
PROVISION OF GUARANTEE FOR THE PROJECT
INVESTMENT AMOUNT AND FINANCIAL
INSTITUTIONAL LOAN OF THE CONTROLLED
SUBSIDIARY CITIC GUOAN BROADCOM NETWORK
CO., LTD
9.3 2019 FORECAST OF GUARANTEE LIMIT : Mgmt For For
PROVISION OF GUARANTEE FOR THE HUA XIA BANK
LOAN OF THE CONTROLLED SUBSIDIARY BEIJING
HONGLIAN JIUWU INFORMATION INDUSTRY CO.,
LTD
9.4 2019 FORECAST OF GUARANTEE LIMIT : Mgmt For For
PROVISION OF GUARANTEE FOR THE FINANCIAL
INSTITUTIONAL LOAN OF THE CONTROLLED
SUBSIDIARY CITIC GUOAN REAL ESTATE
DEVELOPMENT CO., LTD
10 TERMINATION OF THE SHARE INCREASING PLAN BY Mgmt For For
THE CONTROLLING SHAREHOLDER CITIC GUOAN
CO., LTD
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
THE COMPANY
4 TO RE-ELECT MS. YAN SHUQIN AS DIRECTOR OF Mgmt Against Against
THE COMPANY
5 TO RE-ELECT MR. LIU ZHONGYUAN AS DIRECTOR Mgmt Against Against
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
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
CJ CORPORATION Agenda Number: 710675945
--------------------------------------------------------------------------------------------------------------------------
Security: Y1848L118
Meeting Type: AGM
Meeting Date: 27-Mar-2019
Ticker:
ISIN: KR7001040005
--------------------------------------------------------------------------------------------------------------------------
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: BAK GEUN HUI Mgmt For For
3.2 ELECTION OF OUTSIDE DIRECTOR: CHEON SEONG Mgmt For For
GWAN
3.3 ELECTION OF OUTSIDE DIRECTOR: GIM YEON GEUN Mgmt For For
4.1 ELECTION OF AUDIT COMMITTEE MEMBER: CHEON Mgmt For For
SEONG GWAN
4.2 ELECTION OF AUDIT COMMITTEE MEMBER: GIM Mgmt For For
YEON GEUN
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CJ LOGISTICS CORP Agenda Number: 710675111
--------------------------------------------------------------------------------------------------------------------------
Security: Y166AE100
Meeting Type: AGM
Meeting Date: 25-Mar-2019
Ticker:
ISIN: KR7000120006
--------------------------------------------------------------------------------------------------------------------------
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 INSIDE DIRECTOR: BAK GEUN HUI, Mgmt Against Against
BAK GEUN
4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
CJ O SHOPPING CO., LTD Agenda Number: 710709998
--------------------------------------------------------------------------------------------------------------------------
Security: Y16608104
Meeting Type: AGM
Meeting Date: 29-Mar-2019
Ticker:
ISIN: KR7035760008
--------------------------------------------------------------------------------------------------------------------------
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: HEO MIN HOE Mgmt Against Against
3.2 ELECTION OF INSIDE DIRECTOR: HEO MIN HO Mgmt Against Against
4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
CLEVO CO Agenda Number: 711218948
--------------------------------------------------------------------------------------------------------------------------
Security: Y1661L104
Meeting Type: AGM
Meeting Date: 18-Jun-2019
Ticker:
ISIN: TW0002362001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE 2018 FINANCIAL STATEMENTS. Mgmt For For
2 THE 2018 PROFIT DISTRIBUTION.PROPOSED CASH Mgmt For For
DIVIDEND:TWD 0.2 PER SHARE.
3 THE PROPOSED CASH DISTRIBUTION FROM CAPITAL Mgmt For For
ACCOUNT:TWD 0.8 PER SHARE.
4 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION.
5 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL.
6 THE REVISION TO THE PROCEDURES OF TRADING Mgmt For For
DERIVATIVES.
7 THE REVISION TO THE PROCEDURES OF MONETARY Mgmt For For
LOANS.
8 THE REVISION TO THE PROCEDURES OF Mgmt For For
ENDORSEMENT AND GUARANTEE.
9.1 THE ELECTION OF THE Mgmt For For
DIRECTOR.:LU,JIN-ZONG,SHAREHOLDER
NO.F122978XXX
10 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE NEWLY ELECTED DIRECTOR.
--------------------------------------------------------------------------------------------------------------------------
CLICKS GROUP LIMITED Agenda Number: 710225649
--------------------------------------------------------------------------------------------------------------------------
Security: S17249111
Meeting Type: AGM
Meeting Date: 30-Jan-2019
Ticker:
ISIN: ZAE000134854
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 ADOPTION OF FINANCIAL STATEMENTS Mgmt For For
2.O.2 REAPPOINTMENT OF AUDITOR: ERNST & YOUNG INC Mgmt For For
3.O.3 RE-ELECTION OF FATIMA DANIELS AS A DIRECTOR Mgmt For For
4.O.4 RE-ELECTION OF DAVID NUREK AS A DIRECTOR Mgmt For For
5.O.5 ELECTION OF VIKESH RAMSUNDER AS A DIRECTOR Mgmt For For
6.O61 ELECTION OF MEMBER OF THE AUDIT AND RISK Mgmt For For
COMMITTEE: JOHN BESTER
6.O62 ELECTION OF MEMBER OF THE AUDIT AND RISK Mgmt For For
COMMITTEE: FATIMA DANIELS
6.O63 ELECTION OF MEMBER OF THE AUDIT AND RISK Mgmt For For
COMMITTEE: NONKULULEKO GOBODO
NB.7 APPROVAL OF THE COMPANY'S REMUNERATION Mgmt For For
POLICY
NB.8 APPROVAL OF THE COMPANY'S IMPLEMENTATION Mgmt For For
REPORT
9.S.1 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For
10.S2 APPROVAL OF DIRECTORS' FEES Mgmt For For
11.S3 GENERAL APPROVAL TO PROVIDE FINANCIAL Mgmt For For
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
CNTEE TRANSELECTRICA S.A. Agenda Number: 709766604
--------------------------------------------------------------------------------------------------------------------------
Security: X16066106
Meeting Type: EGM
Meeting Date: 20-Aug-2018
Ticker:
ISIN: ROTSELACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 20 JUL 2018: IF YOU WISH YOU TO VOTE IN Non-Voting
THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
ADDITIONALLY, IN ORDER TO PROCESS YOUR
VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 21 AUG 2018. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 APPROVING THE AFFILIATION OF CNTEE Mgmt For For
TRANSELECTRICA SA TO THE SHAREHOLDERS OF
JOINT ALLOCATION OFFICE SA - EUROPEAN
CENTRE ALLOCATING CROSSBORDER TRANSMISSION
CAPACITIES, ACCORDING TO NOTE
23187/31.05.2018
2 MANDATING THE DIRECTORATE OF CNTEE Mgmt For For
TRANSELECTRICA SA TO CARRY OUT ALL
FORMALITIES AND DOCUMENTS ASSOCIATED TO THE
COMPANY PARTICIPATION TO THE SHARE CAPITAL
OF THE JOINT ALLOCATION OFFICE SA,
ACCORDING TO NOTE 23187/31.05.2018
3 APPROVING 06 SEPTEMBER 2018 TO BE SET AS Mgmt For For
REGISTRATION DATE FOR THE SHAREHOLDERS THAT
WILL BE TOUCHED BY THE DECISION TAKEN BY
THE SHAREHOLDERS' GENERAL EXTRAORDINARY
ASSEMBLY
4 MANDATING THE CHAIRPERSON, TO SIGN THE Mgmt For For
DECISION OF THE SHAREHOLDERS' GENERAL
EXTRAORDINARY ASSEMBLY AND THE DOCUMENTS
NECESSARY TO REGISTER AND PUBLISH SUCH
DECISION OF THE SHAREHOLDERS' GENERAL
EXTRAORDINARY ASSEMBLY ACCORDING TO LEGAL
PROVISIONS. CAN MANDATE OTHER PERSONS TO
CARRY OUT THE PUBLICITY AND REGISTRATION
FORMALITIES FOR THE DECISION OF THE
SHAREHOLDERS' GENERAL EXTRAORDINARY
ASSEMBLY
CMMT 20 JUL 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF COMPANY SPECIFIC
POA. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CNTEE TRANSELECTRICA S.A. Agenda Number: 709956481
--------------------------------------------------------------------------------------------------------------------------
Security: X16066106
Meeting Type: OGM
Meeting Date: 27-Sep-2018
Ticker:
ISIN: ROTSELACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IF YOU WISH YOU TO VOTE IN THIS GENERAL Non-Voting
ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS
BY THE INDICATED CUTOFF DATE; ADDITIONALLY,
IN ORDER TO PROCESS YOUR VOTING
INSTRUCTIONS, PLEASE ALSO NOTE THAT THE
COMPANY SPECIFIC POWER OF ATTORNEY MUST BE
SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
2 APPROVING THE FIXED INDEMNIFICATION OF Mgmt For For
MEMBERS IN THE COMPANY'S SUPERVISORY BOARD
BEING IN QUANTUM REPRESENTING TWICE THE
AVERAGE OF THE LAST 12 MONTHS' GROSS
MONTHLY AVERAGE GAIN OF CLASS 35 NOTIFIED
BY THE NATIONAL STATISTICS INSTITUTE BEFORE
APPOINTMENT, ACCORDING TO LEGAL PROVISIONS
5 DEFERRING THE DISCUSSION ABOUT APPROVING Mgmt Against Against
THE SUPERVISORY BOARD'S PROFILE
6 DEFERRING THE DISCUSSION ABOUT APPROVING Mgmt Against Against
THE CANDIDATES' PROFILE FOR THE POSITION OF
SUPERVISORY BOARD MEMBER
8 APPROVING THE AMIABLE ENDING OF THE Mgmt Against Against
FINANCIAL AUDIT CONTRACT C210/2017 WITH
COMPANY DELOITTE AUDIT SRL AND MANDATING
THE COMPANY DIRECTORATE TO TAKE THE
NECESSARY STEPS TO END THE FINANCIAL AUDIT
CONTRACT C210/2017 BY THE PARTIES'
AGREEMENT
9.1 APPROVING THE MINIMUM TERM OF 3 YEARS FOR Mgmt For For
THE FINANCIAL AUDIT CONTRACT AND MANDATING
THE COMPANY'S DIRECTORATE TO ORGANISE THE
PROCUREMENT PROCEDURE WITH A VIEW TO
CONTRACT THE FINANCIAL AUDIT SERVICES
CMMT PLEASE NOTE THAT BOARD DOES NOT MAKE ANY Non-Voting
RECOMMENDATION RESOLUTION 9.2 THANK YOU
9.2 APPROVING THE TERM OF 3 YEARS FOR THE Mgmt For For
FINANCIAL AUDIT CONTRACT AND MANDATING THE
COMPANY DIRECTORATE TO INITIATE THE
PROCUREMENT PROCEDURE IN ORDER TO SUBMIT
THE CONTRACTING OF FINANCIAL AUDIT SERVICES
TO THE APPROVAL OF THE SHAREHOLDERS'
GENERAL ASSEMBLY. ACCORDING TO THE PROPOSAL
OF THE ROMANIAN STATE SHAREHOLDER
10 APPROVING THE RECTIFIED 2018 REVENUE AND Mgmt For For
EXPENSE BUDGET OF CNTEE TRANSELECTRICA SA
ACCORDING TO NOTE 35411/24.08.2018
11.1 MR. GHEORGHE OLTEANU IS APPOINTED AS Mgmt Against Against
TEMPORARY MEMBER OF THE SUPERVISORY BOARD
OF THE NATIONAL POWER GRID COMPANY
TRANSELECTRICA SA BEGINNING ON 30 SEPTEMBER
2018
11.2 MR. ION CIUCULETE IS APPOINTED AS TEMPORARY Mgmt Against Against
MEMBER OF THE SUPERVISORY BOARD OF THE
NATIONAL POWER GRID COMPANY TRANSELECTRICA
SA BEGINNING ON 30 SEPTEMBER 2018
11.3 MR. LIVIU ILASI IS APPOINTED AS TEMPORARY Mgmt Against Against
MEMBER OF THE SUPERVISORY BOARD OF THE
NATIONAL POWER GRID COMPANY TRANSELECTRICA
SA BEGINNING ON 30 SEPTEMBER 2018
11.4 MR. ADRIAN MITROI IS APPOINTED AS TEMPORARY Mgmt Against Against
MEMBER OF THE SUPERVISORY BOARD OF THE
NATIONAL POWER GRID COMPANY TRANSELECTRICA
SA BEGINNING ON 30 SEPTEMBER 2018
11.5 MR. ALIN SORIN MITRICA IS APPOINTED AS Mgmt Against Against
TEMPORARY MEMBER OF THE SUPERVISORY BOARD
OF THE NATIONAL POWER GRID COMPANY
TRANSELECTRICA SA BEGINNING ON 30 SEPTEMBER
2018
11.6 MR. FANEL MIHALCEA IS APPOINTED AS Mgmt Against Against
TEMPORARY MEMBER OF THE SUPERVISORY BOARD
OF THE NATIONAL POWER GRID COMPANY
TRANSELECTRICA SA BEGINNING ON 30 SEPTEMBER
2018
11.7 MR. CONSTANTIN DUMITRU IS APPOINTED AS Mgmt Against Against
TEMPORARY MEMBER OF THE SUPERVISORY BOARD
OF THE NATIONAL POWER GRID COMPANY
TRANSELECTRICA SA BEGINNING ON 30 SEPTEMBER
2018
12 SETTING THE TERM OF THE PROVISIONAL Mgmt Against Against
MEMBERS' MANDATE TO TWO MONTHS, BEGINNING
WITH 30 SEPTEMBER 2018
13 APPROVING THE FORM OF THE ADDENDUM TO BE Mgmt Against Against
SIGNED WITH THE PROVISIONAL MEMBERS OF
CNTEE TRANSELECTRICA SA IN THE VARIANT
PROPOSED BY LETTER 37954/11.09.2018 FROM
THE MINISTRY OF ECONOMY, DPAPS AND
EMPOWERING THE MINISTRY OF ECONOMY'S
REPRESENTATIVE TO SIGN THE ADDENDUMS
14 APPROVING 16 OCTOBER 2018 TO BE SET AS Mgmt For For
REGISTRATION DATE FOR THE SHAREHOLDERS THAT
WILL BE TOUCHED BY THE EFFECTS OF THE
DECISION TAKEN BY THE SHAREHOLDERS' GENERAL
ORDINARY ASSEMBLY
15 THE ASSEMBLY CHAIRPERSON IS MANDATED TO Mgmt For For
SIGN THE DECISION OF THE SHAREHOLDERS'
GENERAL ORDINARY ASSEMBLY AND THE DOCUMENTS
NECESSARY TO REGISTER AND PUBLISH SUCH
DECISION OF THE SHAREHOLDERS' GENERAL
ORDINARY ASSEMBLY ACCORDING TO LEGAL
PROVISIONS. CAN MANDATE OTHER PERSONS TO
CARRY OUT THE PUBLICITY AND REGISTRATION
FORMALITIES FOR THE DECISION OF THE
SHAREHOLDERS' GENERAL ORDINARY ASSEMBLY
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 996745 DUE TO SPLITTING OF
RESOLUTIONS 9 & 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 PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 28 SEP 2018. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CO-OPERATIVE BANK OF KENYA LTD, NAIROBI Agenda Number: 711118643
--------------------------------------------------------------------------------------------------------------------------
Security: V2485J104
Meeting Type: AGM
Meeting Date: 23-May-2019
Ticker:
ISIN: KE1000001568
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO READ THE NOTICE CONVENING THE MEETING Mgmt For For
AND DETERMINE IF A QUORUM IS PRESENT
2 TO RECEIVE AND CONSIDER, AND, IF APPROVED Mgmt For For
ADOPT THE AUDITED CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED 31ST DECEMBER 2018 TOGETHER WITH
THE DIRECTORS' AND AUDITORS' REPORT THEREON
3 TO APPROVE AND DECLARE A FIRST AND FINAL Mgmt For For
DIVIDEND OF KSHS. 1.00 PER SHARE IN RESPECT
OF THE YEAR ENDED 31ST DECEMBER, 2018, TO
BE PAID TO THE SHAREHOLDERS ON THE REGISTER
AS AT THE CLOSE OF BUSINESS ON 29TH APRIL,
2019
4.I.1 ELECTION OF MR. MACLOUD MALONZA AS A Mgmt For For
DIRECTOR FOR BEING APPOINTED UNDER ARTICLE
104A OF THE COMPANY'S ARTICLES UNDER WHICH
THE MAJORITY AND STRATEGIC SHAREHOLDER OF
THE COMPANY, CO-OPHOLDINGS CO-OPERATIVE
SOCIETY LIMITED, NOMINATES TO THE BOARD OF
THE COMPANY SEVEN (7) DIRECTORS, ARE
RETIRING BY ROTATION AND BEING ELIGIBLE
OFFER HIMSELF FOR RE-ELECTION IN ACCORDANCE
WITH ARTICLE 100 OF THE COMPANY'S ARTICLES
OF ASSOCIATION. CO-OPHOLDINGS CO-OPERATIVE
SOCIETY LIMITED HAS ALREADY NOMINATED THEM
FOR RE-ELECTION
4.I.2 ELECTION OF MR. RICHARD KIMANTHI AS A Mgmt For For
DIRECTOR FOR BEING APPOINTED UNDER ARTICLE
104A OF THE COMPANY'S ARTICLES UNDER WHICH
THE MAJORITY AND STRATEGIC SHAREHOLDER OF
THE COMPANY, CO-OPHOLDINGS CO-OPERATIVE
SOCIETY LIMITED, NOMINATES TO THE BOARD OF
THE COMPANY SEVEN (7) DIRECTORS, ARE
RETIRING BY ROTATION AND BEING ELIGIBLE
OFFER HIMSELF FOR RE-ELECTION IN ACCORDANCE
WITH ARTICLE 100 OF THE COMPANY'S ARTICLES
OF ASSOCIATION. CO-OPHOLDINGS CO-OPERATIVE
SOCIETY LIMITED HAS ALREADY NOMINATED THEM
FOR RE-ELECTION
4.I.3 ELECTION OF MR. BENEDICT SIMIYU AS A Mgmt For For
DIRECTOR FOR BEING APPOINTED UNDER ARTICLE
104A OF THE COMPANY'S ARTICLES UNDER WHICH
THE MAJORITY AND STRATEGIC SHAREHOLDER OF
THE COMPANY, CO-OPHOLDINGS CO-OPERATIVE
SOCIETY LIMITED, NOMINATES TO THE BOARD OF
THE COMPANY SEVEN (7) DIRECTORS, ARE
RETIRING BY ROTATION AND BEING ELIGIBLE
OFFER HIMSELF FOR RE-ELECTION IN ACCORDANCE
WITH ARTICLE 100 OF THE COMPANY'S ARTICLES
OF ASSOCIATION. CO-OPHOLDINGS CO-OPERATIVE
SOCIETY LIMITED HAS ALREADY NOMINATED THEM
FOR RE-ELECTION
4II.1 IN ACCORDANCE WITH THE PROVISIONS OF Mgmt For For
SECTION 769 OF THE COMPANIES ACT, 2015, THE
FOLLOWING DIRECTOR BEING MEMBERS OF THE
BOARD AUDIT COMMITTEE BE ELECTED TO
CONTINUE TO SERVE AS MEMBER OF THE SAID
COMMITTEE: MRS. ROSE SIMANI
4II.2 IN ACCORDANCE WITH THE PROVISIONS OF Mgmt For For
SECTION 769 OF THE COMPANIES ACT, 2015, THE
FOLLOWING DIRECTORS BEING MEMBER OF THE
BOARD AUDIT COMMITTEE BE ELECTED TO
CONTINUE TO SERVE AS MEMBER OF THE SAID
COMMITTEE: MR. PATRICK K. GITHENDU
4II.3 IN ACCORDANCE WITH THE PROVISIONS OF Mgmt For For
SECTION 769 OF THE COMPANIES ACT, 2015, THE
FOLLOWING DIRECTORS BEING MEMBER OF THE
BOARD AUDIT COMMITTEE BE ELECTED TO
CONTINUE TO SERVE AS MEMBER OF THE SAID
COMMITTEE: MR. LAWRENCE KARISSA
4II.4 IN ACCORDANCE WITH THE PROVISIONS OF Mgmt For For
SECTION 769 OF THE COMPANIES ACT, 2015, THE
FOLLOWING DIRECTORS BEING MEMBER OF THE
BOARD AUDIT COMMITTEE BE ELECTED TO
CONTINUE TO SERVE AS MEMBER OF THE SAID
COMMITTEE: MR. MWAMBIA WANYAMBURA
5 TO APPROVE THE REMUNERATION OF THE Mgmt For For
DIRECTORS FOR THE YEAR ENDED 31ST DECEMBER,
2018 AND TO AUTHORIZE THE BOARD TO FIX THE
REMUNERATION OF DIRECTORS
6 TO RE-APPOINT ERNST & YOUNG LLP, AUDITORS Mgmt For For
OF THE COMPANY, HAVING EXPRESSED THEIR
WILLINGNESS TO CONTINUE IN OFFICE AND TO
AUTHORIZE THE DIRECTORS TO FIX THEIR
REMUNERATION
7 TRANSACT ANY OTHER BUSINESS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
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 Against Against
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 ''
--------------------------------------------------------------------------------------------------------------------------
COCA-COLA FEMSA SAB DE CV Agenda Number: 710577391
--------------------------------------------------------------------------------------------------------------------------
Security: P2861Y136
Meeting Type: OGM
Meeting Date: 14-Mar-2019
Ticker:
ISIN: MXP2861W1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I REPORT OF THE GENERAL DIRECTOR OF THE Mgmt Abstain Against
COMPANY, WHICH INCLUDES THE FINANCIAL
STATEMENTS OF THE COMPANY CORRESPONDING TO
THE FISCAL YEAR OF 2018. THE OPINION OF THE
BOARD OF DIRECTORS OF THE COMPANY REGARDING
THE CONTENT OF THE REPORT OF THE GENERAL
DIRECTOR OF THE COMPANY. REPORTS OF THE
BOARD OF DIRECTORS OF THE COMPANY
CONTAINING THE MAIN POLICIES AND ACCOUNTING
AND INFORMATION CRITERIA FOLLOWED IN THE
PREPARATION OF THE COMPANY'S FINANCIAL
INFORMATION, AS WELL AS REPORTS ON
OPERATIONS AND ACTIVITIES IN WHICH THEY
PARTICIPATED DURING THE FISCAL YEAR OF
2018. AND REPORTS OF THE PRESIDENTS OF THE
AUDIT COMMITTEES AND CORPORATE PRACTICES OF
THE BOARD OF THE COMPANY. IN THE TERMS OF
ARTICLE 28 FRACTION IV OF THE LEY DEL
MERCADO DE VALORES (THE LAW IN SUCCESSIVE)
II APPLICATION OF THE INCOME STATEMENT FOR THE Mgmt Abstain Against
FISCAL YEAR OF 2018, WHICH INCLUDES
DECREEING AND PAYING A DIVIDEND IN CASH, IN
NATIONAL CURRENCY
III PROPOSAL TO ESTABLISH THE MAXIMUM AMOUNT OF Mgmt Abstain Against
RESOURCES THAT MAY BE USED TO PURCHASE
SHARES OF THE COMPANY
IV ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS AND SECRETARIES, QUALIFICATION OF
THEIR INDEPENDENCE, IN THE TERMS OF THE LEY
DEL MERCADO DE VALORES, AND DETERMINATION
OF THEIR EMOLUMENTS
V ELECTION OF THE MEMBERS OF THE COMMITTEES Mgmt Abstain Against
OF (I) FINANCE AND PLANNING, (II) AUDIT AND
(III) CORPORATE PRACTICES, APPOINTMENT OF
THE PRESIDENT OF EACH ONE OF THEM AND
DETERMINATION OF THEIR EMOLUMENTS
VI APPOINTMENT OF DELEGATES TO FORMALIZE THE Mgmt Abstain Against
AGREEMENTS OF THE ASSEMBLY
VII READING AND APPROVAL, AS THE CASE MAY BE, Mgmt Abstain Against
OF THE MINUTES OF THE ASSEMBLY
--------------------------------------------------------------------------------------------------------------------------
COCA-COLA ICECEK A.S. Agenda Number: 710883578
--------------------------------------------------------------------------------------------------------------------------
Security: M2R39A121
Meeting Type: AGM
Meeting Date: 29-Apr-2019
Ticker:
ISIN: TRECOLA00011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING OF THE MEETING, ELECTION OF THE Mgmt For For
CHAIRMANSHIP COUNCIL
2 READING AND DISCUSSION OF THE ANNUAL REPORT Mgmt For For
PREPARED BY THE BOARD OF DIRECTORS
3 READING OF THE INDEPENDENT AUDIT REPORT Mgmt For For
4 READING, DISCUSSION AND APPROVAL OF OUR Mgmt For For
COMPANY'S FINANCIAL STATEMENTS FOR THE YEAR
2018 PREPARED IN ACCORDANCE WITH THE
CAPITAL MARKETS LEGISLATION
5 RELEASE OF EACH AND EVERY MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS FROM LIABILITY WITH
REGARDS TO THE 2018 ACTIVITIES OF THE
COMPANY
6 APPROVAL OF THE BOARD OF DIRECTORS PROPOSAL Mgmt For For
ON DISTRIBUTION OF PROFITS FOR 2018
7 APPOINTMENT OF THE BOARD OF DIRECTORS AND Mgmt Against Against
DETERMINATION OF THEIR TERM OF OFFICE AND
FEES
8 APPROVAL OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT AUDIT FIRM, SELECTED BY THE
BOARD OF DIRECTORS, IN ACCORDANCE WITH
TURKISH COMMERCIAL CODE AND CAPITAL MARKETS
BOARDS REGULATIONS
9 INFORMING THE GENERAL ASSEMBLY ON THE Mgmt Abstain Against
DONATIONS MADE BY THE COMPANY IN 2018, IN
ACCORDANCE WITH THE CAPITAL MARKETS BOARDS
REGULATIONS
10 INFORMING THE GENERAL ASSEMBLY ON ANY Mgmt Abstain Against
GUARANTEES, PLEDGES, MORTGAGES AND SURETY
ISSUED BY THE COMPANY IN FAVOR OF THIRD
PARTIES FOR THE YEAR 2018 AND THE INCOME OR
BENEFIT OBTAINED BY THE COMPANY, IN
ACCORDANCE WITH THE CAPITAL MARKETS BOARDS
REGULATIONS
11 INFORMING THE GENERAL ASSEMBLY, ON THE Mgmt Abstain Against
TRANSACTIONS, IF ANY, WITHIN THE CONTEXT OF
ARTICLE 1.3.6. OF ANNEX I OF THE CORPORATE
GOVERNANCE COMMUNIQUE (II 17.1.) OF THE OF
THE CAPITAL MARKETS BOARD
12 GRANTING AUTHORITY TO MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS ACCORDING TO ARTICLES 395 AND
396 OF TURKISH COMMERCIAL CODE
13 CLOSING Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
COFCO TUNHE SUGAR CO LTD Agenda Number: 710322974
--------------------------------------------------------------------------------------------------------------------------
Security: Y9722G105
Meeting Type: EGM
Meeting Date: 26-Dec-2018
Ticker:
ISIN: CNE000000LH8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For
OF THE COMPANY
2 FORMULATION OF THE IMPLEMENTING RULES FOR Mgmt For For
CUMULATIVE VOTING SYSTEM
3 ELECTION OF ZHAO JUN AS AN INDEPENDENT Mgmt For For
DIRECTOR
CMMT PLEASE NOTE THAT AS THE MEETING DATE FALLS Non-Voting
ON 25 DEC 2018, WHICH IS A GLOBAL HOLIDAY
AND THE MAINFRAMES, DOES NOT ACCEPT THE
SAME, THE MEETING DATE HAS BEEN CHANGED TO
26 DEC 2018. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
COFCO TUNHE SUGAR CO., LTD Agenda Number: 709794348
--------------------------------------------------------------------------------------------------------------------------
Security: Y9722G105
Meeting Type: EGM
Meeting Date: 13-Aug-2018
Ticker:
ISIN: CNE000000LH8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 EXTENSION OF THE VALID PERIOD OF THE Mgmt For For
RESOLUTION ON THE NON-PUBLIC SHARE OFFERING
2 EXTENSION OF THE VALID PERIOD OF THE FULL Mgmt For For
AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS IN RELATION TO THE NON-PUBLIC SHARE
OFFERING
--------------------------------------------------------------------------------------------------------------------------
COLBUN SA Agenda Number: 710822467
--------------------------------------------------------------------------------------------------------------------------
Security: P2867K130
Meeting Type: BOND
Meeting Date: 25-Apr-2019
Ticker:
ISIN: CLP3615W1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PRESENT CURRENT COMPANY STANDING REPORT AND Mgmt For For
REPORTS OF EXTERNAL AUDITORS AND
SUPERVISORY ACCOUNT INSPECTORS
2 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF USD 0.009 PER SHARE
4 APPROVE INVESTMENT AND FINANCING POLICY Mgmt For For
5 APPROVE DIVIDEND POLICY AND DISTRIBUTION Mgmt For For
PROCEDURES
6 APPOINT AUDITORS Mgmt For For
7 ELECT SUPERVISORY ACCOUNT INSPECTORS. Mgmt For For
APPROVE THEIR REMUNERATIONS
8 ELECT DIRECTORS Mgmt Against Against
9 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
10 PRESENT REPORT ON ACTIVITIES CARRIED OUT BY Mgmt For For
DIRECTORS COMMITTEE
11 APPROVE REMUNERATION AND BUDGET OF Mgmt For For
DIRECTORS COMMITTEE
12 RECEIVE REPORT REGARDING RELATED-PARTY Mgmt For For
TRANSACTIONS
13 DESIGNATE NEWSPAPER TO PUBLISH MEETING Mgmt For For
ANNOUNCEMENTS
14 OTHER BUSINESS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
COLGATE-PALMOLIVE (INDIA) LIMITED Agenda Number: 709689030
--------------------------------------------------------------------------------------------------------------------------
Security: Y1673X104
Meeting Type: AGM
Meeting Date: 26-Jul-2018
Ticker:
ISIN: INE259A01022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE AUDITED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE F.Y.
2017-18 AND THE REPORTS OF THE DIRECTORS
AND AUDITORS THEREON
2 TO APPOINT A DIRECTOR IN PLACE OF MR. JACOB Mgmt For For
SEBASTIAN MADUKKAKUZY (DIN 07645510), WHO
RETIRES BY ROTATION AND, BEING ELIGIBLE,
SEEKS HIS RE-APPOINTMENT
3 RATIFICATION OF APPOINTMENT OF THE Mgmt For For
STATUTORY AUDITORS - M/S. S R B C & CO LLP,
CHARTERED ACCOUNTANTS (FIRM REGISTRATION
NUMBER 324982E/E300003)
4 APPOINTMENT OF MS. SUKANYA KRIPALU Mgmt For For
(DIN:06994202) AS AN INDEPENDENT DIRECTOR
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
COMMERCIAL BANK OF CEYLON PLC Agenda Number: 710678369
--------------------------------------------------------------------------------------------------------------------------
Security: Y16904107
Meeting Type: AGM
Meeting Date: 28-Mar-2019
Ticker:
ISIN: LK0053N00005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE ANNUAL REPORT Mgmt For For
OF THE BOARD OF DIRECTORS ON THE AFFAIRS OF
THE COMPANY, THE STATEMENT OF COMPLIANCE
AND THE FINANCIAL STATEMENTS FOR THE YEAR
ENDED DECEMBER 31, 2018 TOGETHER WITH THE
REPORT OF THE AUDITORS THEREON
2.I TO DECLARE A DIVIDEND AS RECOMMENDED BY THE Mgmt For For
DIRECTORS AND TO CONSIDER AND IF THOUGHT
FIT, TO PASS THE FOLLOWING RESOLUTIONS SET
OUT IN THE ATTACHED NOTICE OF MEETING:
DECLARATION OF A FINAL DIVIDEND AND
APPROVAL OF ITS METHOD OF SATISFACTION
(DIVIDEND RESOLUTION NO. 1)
2.II TO DECLARE A DIVIDEND AS RECOMMENDED BY THE Mgmt For For
DIRECTORS AND TO CONSIDER AND IF THOUGHT
FIT, TO PASS THE FOLLOWING RESOLUTIONS SET
OUT IN THE ATTACHED NOTICE OF MEETING:
WAIVER OF PRE-EMPTION RIGHTS (DIVIDEND
RESOLUTION NO. 2)
2.III TO DECLARE A DIVIDEND AS RECOMMENDED BY THE Mgmt For For
DIRECTORS AND TO CONSIDER AND IF THOUGHT
FIT, TO PASS THE FOLLOWING RESOLUTION SET
OUT IN THE ATTACHED NOTICE OF MEETING:
APPROVAL OF AN ISSUE OF ORDINARY (VOTING)
AND (NON-VOTING) SHARES (DIVIDEND
RESOLUTION NO. 3)
3.I TO RE-ELECT MR K G D D DHEERASINGHE WHO Mgmt For For
RETIRES BY ROTATION IN TERMS OF ARTICLE 86
OF THE ARTICLES OF ASSOCIATION
3.II TO RE-ELECT PROF A K W JAYAWARDANE WHO Mgmt For For
RETIRES BY ROTATION IN TERMS OF ARTICLE 86
OF THE ARTICLES OF ASSOCIATION
3.III TO ELECT MR S C U MANATUNGE WHO RETIRES BY Mgmt For For
ROTATION IN TERMS OF ARTICLE 92 OF THE
ARTICLES OF ASSOCIATION
4.A TO REAPPOINT MESSRS ERNST & YOUNG, Mgmt For For
CHARTERED ACCOUNTANTS AS RECOMMENDED BY THE
BOARD OF DIRECTORS, AS AUDITORS TO THE
COMPANY FOR THE FINANCIAL YEAR ENDING
DECEMBER 31, 2019
4.B TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITORS
FOR THE FINANCIAL YEAR ENDING DECEMBER 31,
2019
5 TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt Against Against
DETERMINE DONATIONS FOR THE YEAR 2019
--------------------------------------------------------------------------------------------------------------------------
COMMERCIAL BANK OF CEYLON PLC Agenda Number: 710686734
--------------------------------------------------------------------------------------------------------------------------
Security: Y16904107
Meeting Type: EGM
Meeting Date: 28-Mar-2019
Ticker:
ISIN: LK0053N00005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 TO PASS THE SPECIAL RESOLUTION APPROVING Mgmt For For
THE PROPOSED DEBENTURE ISSUE (RESOLUTION
NO.1 OF THE NOTICE OF MEETING)
--------------------------------------------------------------------------------------------------------------------------
COMMERCIAL BANK OF KUWAIT K.P.S.C. Agenda Number: 710320691
--------------------------------------------------------------------------------------------------------------------------
Security: M2530Y106
Meeting Type: OGM
Meeting Date: 19-Dec-2018
Ticker:
ISIN: KW0EQ0100036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DISCUSS THE POLICY OF THE BANK APPROVED BY Mgmt For For
THE BOARD OF DIRECTORS WITH REGARD TO THE
PROVISIONS FOR BAD LOANS AND THE
CALCULATION OF GOODWILL AND THEIR IMPACT ON
THE FINANCIAL STATEMENTS OF THE BANK IN THE
PRIOR AND INTERIM PERIODS OF THE BANK FOR
THE PERIOD ENDED 30 SEP 2018 AND ANNOUNCED
IN THE DAILY NEWSPAPERS
--------------------------------------------------------------------------------------------------------------------------
COMMERCIAL BANK OF KUWAIT K.P.S.C. Agenda Number: 710684196
--------------------------------------------------------------------------------------------------------------------------
Security: M2530Y106
Meeting Type: EGM
Meeting Date: 23-Mar-2019
Ticker:
ISIN: KW0EQ0100036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AUTHORIZE CAPITALIZATION OF RESERVES FOR Mgmt For For
BONUS SHARE ISSUE REPRESENTING 10 PERCENT
OF SHARE CAPITAL
2 AMEND ARTICLES OF BYLAWS AND ARTICLES OF Mgmt For For
ASSOCIATION RE: COMPLIANCE WITH COMPANIES
LAW NO.1 OF 2016
--------------------------------------------------------------------------------------------------------------------------
COMMERCIAL BANK OF KUWAIT K.P.S.C. Agenda Number: 710684259
--------------------------------------------------------------------------------------------------------------------------
Security: M2530Y106
Meeting Type: OGM
Meeting Date: 23-Mar-2019
Ticker:
ISIN: KW0EQ0100036
--------------------------------------------------------------------------------------------------------------------------
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 SPECIAL REPORT ON VIOLATIONS AND Mgmt For For
PENALTIES FOR FY 2018
4 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS FOR FY 2018
5.A APPROVE DIVIDENDS OF KWD 0.020 PER SHARE Mgmt For For
FOR FY 2018
5.B APPROVE STOCK DIVIDEND PROGRAM RE: 10:100 Mgmt For For
FOR FY 2018
6 AUTHORIZE SHARE REPURCHASE PROGRAM OF UP TO Mgmt For For
10 PERCENT OF ISSUED SHARE CAPITAL
7 APPROVE RELATED PARTY TRANSACTIONS FOR FY Mgmt Against Against
2018 AND FY 2019
8 APPROVE DISCHARGE OF DIRECTORS FOR FY 2018 Mgmt For For
9 APPROVE REMUNERATION OF DIRECTORS OF KWD Mgmt For For
265,000 AND CHAIRMAN OF KWD 201,300 FOR FY
2018
10 RATIFY AUDITORS AND FIX THEIR REMUNERATION Mgmt For For
FOR FY 2019
CMMT 12 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 12 MAR 2019: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 30 MAR 2019.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
COMMERCIAL REAL ESTATE CO. K.S.C.C Agenda Number: 710779553
--------------------------------------------------------------------------------------------------------------------------
Security: M25735107
Meeting Type: OGM
Meeting Date: 07-Apr-2019
Ticker:
ISIN: KW0EQ0401632
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO HEAR AND APPROVE THE BOARD OF DIRECTORS Mgmt For For
REPORT FOR THE FINANCIAL YEAR ENDED 31 DEC
2018
2 TO HEAR THE REPORT OF THE GOVERNANCE AND Mgmt For For
INTERNAL AUDITORS FOR THE FINANCIAL YEAR
ENDED 31 DEC 2018
3 TO HEAR AND APPROVE THE REPORT OF THE Mgmt For For
AUDITORS, FROM DELOITTE AND TOUCHE AL
WAZZAN AND PARTNERS OFFICE FOR THE
FINANCIAL YEAR ENDED 31 DEC 2018
4 TO HEAR THE REPORT OF THE SHARIA Mgmt For For
SUPERVISION PANEL FOR THE YEAR ENDED 31 DEC
2018
5 TO DISCUSS AND APPROVE THE FINANCIAL Mgmt For For
STATEMENT AND PROFIT AND LOSS ACCOUNT FOR
THE FINANCIAL YEAR ENDED 31 DEC 2018
6 TO HEAR THE PENALTIES REPORTS IMPOSED BY Mgmt For For
THE REGULATORY AUTHORITIES WHICH CAUSED
VIOLATIONS ON THE COMPANY DURING THE YEAR
2018 IF ANY
7 TO DISCUSS AND APPROVE THE BOARD OF Mgmt For For
DIRECTORS RECOMMENDATION TO DISTRIBUTE CASH
DIVIDEND AT THE RATE OF 5PCT OF NOMINAL
VALUE OF KWD 0.005 PER SHARE, AFTER
DEDUCTING THE TREASURY SHARES THAT OWNED BY
THE COMPANY FOR THE SHAREHOLDER REGISTERS
IN THE COMPANY'S RECORDS IN THE END OF THE
RECORD DATE AFTER 18 WORKING DAYS FROM THE
DATE OF THE ORDINARY GENERAL ASSEMBLY
MEETING AND THE PAYMENT DATE WILL START
AFTER 2 WORKING DAYS FROM THE DATE OF THE
RECORD
8 TO APPROVE ON DEDUCTING 10PCT OF THE Mgmt For For
STATUTORY RESERVE FROM THE NET PROFITS AS
OF 31 DEC 2018 BEFORE DEDUCTING FOR KUWAIT
FOUNDATION OF THE ADVANCEMENT OF SCIENCE,
ANY TAX REMUNERATION OR ZAKAT ACCOUNT AND
REWARD THE BOARD OF DIRECTORS WITH AMOUNT
OF KWD 1,523,097 FOR THE FINANCIAL YEAR
ENDED 31 DEC 2018
9 TO APPROVE ON DEDUCTING 5PCT TOWARDS THE Mgmt For For
VOLUNTARY RESERVE ACCORDING TO THE
PROVISIONS OF THE LAW DEDICATED TO MEET THE
NEEDS OF THE FUTURE COMPANY
10 APPROVAL OF THE DIRECTORS REMUNERATION KWD Mgmt For For
108,000 AND THE REWARDS FOR THE COMMITTEES
OF THE BOARD OF DIRECTORS FOR THE FINANCIAL
YEAR ENDED 31 DEC 2018
11 TO APPROVE THE DEALINGS WITH RELATED Mgmt For For
PARTIES
12 TO AUTHORIZE THE BOARD OF DIRECTORS TO BUY Mgmt For For
OR SELL THE COMPANY'S SHARES UP TO 10PCT OF
THE TOTAL SHARES OF THE COMPANY IN
ACCORDANCE WITH THE LAW NUMBER 7 FOR YEAR
2010 AND ITS REGULATIONS AND AMENDMENTS
13 TO DISCHARGE THE BOARD OF DIRECTORS FROM Mgmt For For
LIABILITY FOR THEIR LAWFUL ACTS FOR THE
YEAR ENDED 31 DEC 2018
14 ALLOW MEMBERS TO COMBINE THEIR MEMBERSHIP Mgmt For For
IN THE BOARD OF COMMERCIAL REAL ESTATE
COMPANY MANAGEMENT AND THE MEMBERSHIP OF
ANY OF ITS SUBSIDIARIES OR ASSOCIATES IN
THE SAME ACTIVITY PRACTICED BY THE COMPANY
OR ITS BRANCHES WITH CONSIDERING ARTICLE
NUMBER 194 FROM THE LAW NUMBER 1 FOR YEAR
2016
15 TO APPOINT AND OR REAPPOINT THE AUDITORS Mgmt For For
FROM THE CAPITAL MARKET AUTHORITY
RECOGNIZED LIST FOR THE FINANCIAL YEAR 31
DEC 2019 AND AUTHORIZE THE BOARD OF
DIRECTORS TO DETERMINE THEIR FEES
16 TO APPOINT AND OR REAPPOINT THE SHARIA Mgmt For For
SUPERVISION COMMITTEE FOR THE FINANCIAL
YEAR 31 DEC 2018 AND AUTHORIZE THE BOARD OF
DIRECTORS TO DETERMINE THEIR FEES
CMMT PLEASE NOTE THAT SHAREHOLDERS CANNOT VOTE Non-Voting
AGAINST THE AGENDA ITEM CALLING FOR THE
APPOINTMENT/ELECTION/RE-ELECTION OF THE
BOARD OF DIRECTORS OF JOINT STOCK PUBLIC
SHAREHOLDING COMPANIES. IT IS ONLY POSSIBLE
FOR SHAREHOLDERS TO EITHER: VOTE IN FAVOUR
OF EACH RESPECTIVE NOMINEE, OR ABSTAIN FROM
VOTING
--------------------------------------------------------------------------------------------------------------------------
COMPAL ELECTRONICS INC Agenda Number: 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 Agenda Number: 934889063
--------------------------------------------------------------------------------------------------------------------------
Security: 20441A102
Meeting Type: Special
Meeting Date: 30-Oct-2018
Ticker: SBS
ISIN: US20441A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I To elect the members of the Eligibility and Mgmt For For
Advisory Committee, pursuant to the
Company's Bylaws: Andre Carillo, Elizabeth
Melek Tavares, Nilton Joao dos Santos
II To elect an alternate member of the Fiscal Mgmt For For
Council for the term of office until the
2019 Annual Shareholders' Meeting. Marcio
Cury Abumussi (Alternate)
III To elect a member of the Board of Directors Mgmt For For
for the term of office until the 2020
Annual Shareholders' Meeting. Sergio
Ricardo Ciavolih Mota (Effective)
IV 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.
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO BASICO DO ESTADO Agenda Number: 934932573
--------------------------------------------------------------------------------------------------------------------------
Security: 20441A102
Meeting Type: Annual
Meeting Date: 12-Mar-2019
Ticker: SBS
ISIN: US20441A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I To elect a member of the Board of Directors Mgmt For For
for the term of office until the 2020
Annual Shareholders' Meeting: Monica
Ferreira do Amaral Porto
II 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: Benedito Pinto
Ferreira Braga Junior
III To remove a member of the Board of Mgmt For For
Directors: Rogerio Ceron de Oliveira
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO BASICO DO ESTADO Agenda Number: 934985194
--------------------------------------------------------------------------------------------------------------------------
Security: 20441A102
Meeting Type: Special
Meeting Date: 29-Apr-2019
Ticker: SBS
ISIN: US20441A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1. Examine the management accounts, examine, Mgmt For For
discuss and vote on the Company's financial
statements for the fiscal year ended
December 31, 2018 and the accompanying
Annual Management Report, Independent
Auditors' Report, Fiscal Council's Opinion
and the Summarized Annual Report of the
Audit Committee.
A2. Resolve on the allocation of net income for Mgmt Against Against
the fiscal year ended December 31, 2018 and
the distribution of dividends.
A3. Elect the members and alternates of the Mgmt For For
Fiscal Council for the term of office until
the 2020 Annual Shareholders' Meeting.
Humberto Macedo Puccinelli / Marcio Cury
Abumussi Pablo AndrEs Fernandez Uhart /
Cassiano Quevedo Rosas de Avila Manoel
Victor de Azevedo Neto / Nanci Cortazzo
Mendes Galuzio
A4. Establish the overall annual compensation Mgmt For For
for the Comopany's Management and members
of the Audit and Fiscal Councils for 2019
fiscal year.
E1. Resolve on the amendment of the Company's Mgmt For For
Bylaws to: (a) change the caput of Article
3 to update the value of the Company's
subscribed and paid-in capital stock of R$
10,000,000,000.00 (ten billion reais) to R$
15,000,000,000.00 (fifteen billion reais);
and (b) exclude the first paragraph of
Article 3 with the sebsequent renumber of
the remaining paragraphs in Article 3.
E2. Consolidate the Company's ByLaws. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO BASICO DO ESTADO Agenda Number: 935016976
--------------------------------------------------------------------------------------------------------------------------
Security: 20441A102
Meeting Type: Special
Meeting Date: 13-May-2019
Ticker: SBS
ISIN: US20441A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I. Elect the members of the Eligibility and Mgmt For For
Advisory Committee, pursuant to Article 33
of the Company's Bylaws: FAbio AurElio
Aguilera Mendes, Laura Diaz Montiel, Paula
Cristina Nassif Elias de Lima.
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO BASICO DO ESTADO Agenda Number: 935029252
--------------------------------------------------------------------------------------------------------------------------
Security: 20441A102
Meeting Type: Special
Meeting Date: 03-Jun-2019
Ticker: SBS
ISIN: US20441A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Elect the members of the Eligibility and Mgmt For For
Advisory Committee, pursuant to Article 33
of the Company's Bylaws: FAbio AurElio
Aguilera Mendes, Laura Diaz Montiel, Paula
Cristina Nassif Elias de Lima
II Resolve on the amendment to the Company's Mgmt For For
Bylaws, including Paragraph 5 in Article 8,
regarding the minimum time availability
required from the Chairman of the Board of
Directors, which corresponds to 30 (thirty)
monthly hours.
III Consolidate the Company's Bylaws. Mgmt For For
IV Rectify the annual global compensation of Mgmt Against Against
the Management and of the members of the
audit committee and fiscal council for the
fiscal year of 2019, approved at the Annual
Shareholders' Meeting of April 29, 2019."
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA Agenda Number: 709975570
--------------------------------------------------------------------------------------------------------------------------
Security: P2R268136
Meeting Type: EGM
Meeting Date: 30-Oct-2018
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 TO ELECT ANDRE CARILLO, ELIZABETH MELEK Mgmt For For
TAVARES AND NILTON JOAO DOS SANTOS TO HOLD
THE POSITIONS OF MEMBER OF THE ELIGIBILITY
AND ADVISING COMMITTEE OF THE COMPANY
2 ELECTION OF MEMBERS TO COMPOSE THE FISCAL Mgmt For For
COUNCIL BY CANDIDATE. POSITIONS LIMIT TO BE
COMPLETED, 1 APPOINTMENT OF CANDIDATES TO
THE FISCAL COUNCIL. THE SHAREHOLDER CAN
INDICATE AS MANY CANDIDATES AS THERE ARE
VACANCIES TO BE FILLED IN THE GENERAL
ELECTION. NOTE ALTERNATE MEMBER, MARCIO
CURY ABUMUSSI
3 ELECTION OF MEMBERS TO COMPOSE 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
MAY APPOINT AS MANY CANDIDATES AS THE
NUMBER OF VACANCIES TO BE FILLED AT THE
GENERAL ELECTION NOTE PRINCIPAL MEMBER,
SERGIO RICARDO CIAVOLIH MOTA
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. 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. 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
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 PRINCIPAL MEMBER,
SERGIO RICARDO CIAVOLIH MOTA
6 TO RATIFY THE APPOINTMENT OF THE CHIEF Mgmt For For
EXECUTIVE OFFICER, MS. KARLA BERTOCCO
TRINDADE, AS A MEMBER OF THE BOARD OF
DIRECTORS OF THE COMPANY FOR THE REMAINDER
OF THE TERM IN OFFICE UNTIL THE ANNUAL
GENERAL MEETING OF 2020
CMMT 03 OCT 2018: PLEASE NOTE THAT VOTES 'IN Non-Voting
FAVOR' AND 'AGAINST' IN THE SAME AGENDA
ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
ARE ALLOWED. THANK YOU
CMMT 03 OCT 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.
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA SIDERURGICA NACIONAL Agenda Number: 710940392
--------------------------------------------------------------------------------------------------------------------------
Security: P8661X103
Meeting Type: AGM
Meeting Date: 26-Apr-2019
Ticker:
ISIN: BRCSNAACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO Mgmt For For
EXAMINE, DISCUSS AND VOTE ON THE
ADMINISTRATIONS REPORT AND THE FINANCIAL
STATEMENTS REGARDING THE FISCAL YEAR ENDING
ON DECEMBER 31, 2018
2 TO DELIBERATE ON THE ALLOCATION OF NET Mgmt For For
INCOME FOR THE FISCAL YEAR ENDED DECEMBER
31, 2018 AND DIVIDENDS DISTRIBUTION
3 ESTABLISH THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS
4 ESTABLISH THE MANAGEMENTS OVERALL ANNUAL Mgmt Against Against
COMPENSATION FOR THE YEAR OF 2019
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 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt Abstain Against
DIRECTORS. SLATE. BENJAMIN STEINBRUCH,
ANTONIO BERNARDO VIEIRA MAIA, YOSHIAKI
NAKANO, MIGUEL ETHEL SOBRINHO
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 9.4. 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. THE FOLLOWING FIELD
SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER
HAS REPLIED NO TO THE PREVIOUS QUESTION.
BENJAMIN STEINBRUCH
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. THE FOLLOWING FIELD
SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER
HAS REPLIED NO TO THE PREVIOUS QUESTION.
ANTONIO BERNARDO VIEIRA MAIA
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. THE FOLLOWING FIELD
SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER
HAS REPLIED NO TO THE PREVIOUS QUESTION.
YOSHIAKI NAKANO
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. THE FOLLOWING FIELD
SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER
HAS REPLIED NO TO THE PREVIOUS QUESTION.
MIGUEL ETHEL SOBRINHO
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, I 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
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 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: SEPARATE ELECTION OF
A MEMBER OF THE BOARD OF DIRECTORS BY
MINORITY SHAREHOLDERS HOLDING SHARES OF
VOTING RIGHTS. ORDINARY 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. VALMIR PEDRO ROSSI
13 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 PFERRED
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
14 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: ELECTION OF MEMBERS
OF THE FISCAL COUNCIL BY MINORITY
SHAREHOLDERS HOLDING SHARES WITH VOTING
RIGHTS. ORDINARY SHAREHOLDER CAN ONLY FILL
THIS FIELD IF HE HAS LEFT THE GENERAL
ELECTION ITEM BLANK. PATRICIA VALENTE
STIERLI, SUSANA HANNA STIPHAN JABRA
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 202786 DUE TO ADDITION OF
RESOLUTIONS 12 TO 14. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
CMMT 12 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 12 AND 14. IF YOU HAVE ALREADY
SENT IN YOUR VOTES FOR MID: 216720 PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
COMPANIA CERVECERIAS UNIDAS Agenda Number: 934954783
--------------------------------------------------------------------------------------------------------------------------
Security: 204429104
Meeting Type: Annual
Meeting Date: 17-Apr-2019
Ticker: CCU
ISIN: US2044291043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2. Approval of the Annual Report, Consolidated Mgmt For For
Financial Statements and External Auditors'
Report corresponding to the fiscal year
ended on December 31, 2018.
3. Distribution of the profits accrued during Mgmt For For
fiscal year 2018 and dividend payment.
5. Election of the members of the Board of Mgmt For For
Directors.
6. Determination of the remuneration of the Mgmt For For
members of the Board of Directors for
fiscal year 2019.
7. Determination of the remuneration of the Mgmt For For
members of the Directors Committee and its
budget for the fiscal year2019.
8. Determination of the remuneration of the Mgmt For For
members of the Audit Committee and its
budget for the fiscal year 2019.
9a. Appointment of External Auditors Firm for Mgmt For For
the 2019 fiscal year.
9b. Appointment of Risk Rating Agencies for the Mgmt For For
2019 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
COMPANIA DE ACERO DEL PACIFICO SA Agenda Number: 710824550
--------------------------------------------------------------------------------------------------------------------------
Security: P25625107
Meeting Type: OGM
Meeting Date: 16-Apr-2019
Ticker:
ISIN: CLP256251073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO PRONOUNCE ABOUT THE ANNUAL REPORT AND Mgmt For For
FINANCIAL STATEMENTS OF THE PERIOD 2018, TO
KNOW THE SITUATION OF THE COMPANY AND THE
REPORT OF EXTERNAL AUDITORS
2 POLICY AND APPROPRIATION OF DIVIDENDS: USD Mgmt For For
0.26 PER SHARE
3 ELECTION OF THE BOARD OF DIRECTORS Mgmt Against Against
4 REMUNERATION OF DIRECTORS Mgmt For For
5 APPOINTMENT OF EXTERNAL AUDITORS Mgmt For For
6 APPOINTMENT OF RATING AGENCIES Mgmt For For
7 ANNUAL MANAGEMENT REPORT OF THE COMMITTEE Mgmt For For
OF DIRECTORS, REMUNERATION OF ITS MEMBERS
AND BUDGET OF OPERATING EXPENSES OF SUCHE
COMMITTEE
8 OTHER MATTERS OF CORPORATE INTEREST OF THE Mgmt Against Against
COMPETENCE OF THIS MEETING
CMMT 04 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
COMPANIA DE TRANSMISSAO DE ENERGIA ELETRICA PAULIS Agenda Number: 710794531
--------------------------------------------------------------------------------------------------------------------------
Security: P30576113
Meeting Type: AGM
Meeting Date: 04-Apr-2019
Ticker:
ISIN: BRTRPLACNPR1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
5 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. FELIPE BAPISTA DA SILVA,
LUIZ ALBERTO MEIRELLES BALEIRO BARREIRO
JUNIOR. SHAREHOLDERS MAY ONLY VOTE IN FAVOR
FOR ONE PREFERRED SHARES NAME APPOINTED
10 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. THE SHAREHOLDER MAY ONLY
FILL THIS FIELD IF HAS LEFT THE GENERAL
ELECTION FIELD IN BLANK AND HOLDS THE
SHARES WHICH HE VOTED DURING THE 3 MONTHS
IMMEDIATELY PRIOR TO THE GENERAL MEETING.
MARCOS SIMAS PARENTONI. SHAREHOLDERS MAY
ONLY VOTE IN FAVOR FOR ONE PREFERRED SHARES
NAME APPOINTED
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
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEM 5, 10 AND 11 ONLY. THANK
YOU
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 183439 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTIONS 5 & 10. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
COMPANIA SUD AMERICANA DE VAPORES S.A. Agenda Number: 710944693
--------------------------------------------------------------------------------------------------------------------------
Security: P3064M101
Meeting Type: OGM
Meeting Date: 26-Apr-2019
Ticker:
ISIN: CLP3064M1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 ELECT DIRECTORS Mgmt Against Against
3 APPROVE REMUNERATION OF DIRECTORS FOR FY Mgmt For For
2019 AND PRESENT THEIR REPORT ON EXPENSES
4 APPROVE REMUNERATION AND BUDGET OF Mgmt For For
DIRECTORS COMMITTEE FOR FY 2019 AND PRESENT
THEIR REPORT ON ACTIVITIES AND EXPENSES FOR
FY 2018
5 APPOINT AUDITORS Mgmt For For
6 DESIGNATE RISK ASSESSMENT COMPANIES Mgmt For For
7 APPROVE REPORT REGARDING RELATED-PARTY Mgmt For For
TRANSACTIONS
8 DESIGNATE NEWSPAPER TO PUBLISH Mgmt For For
ANNOUNCEMENTS
9 OTHER BUSINESS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
CONSTRUTORA TENDA S.A. Agenda Number: 709789400
--------------------------------------------------------------------------------------------------------------------------
Security: P31432100
Meeting Type: EGM
Meeting Date: 09-Aug-2018
Ticker:
ISIN: BRTENDACNOR4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN 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 RESTRICTED STOCK OPTION PLAN OF Mgmt Against Against
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CONSTRUTORA TENDA S.A. Agenda Number: 709946276
--------------------------------------------------------------------------------------------------------------------------
Security: P31432100
Meeting Type: EGM
Meeting Date: 04-Oct-2018
Ticker:
ISIN: BRTENDACNOR4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN 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 CHANGES TO THE PLAN FOR THE Mgmt Against Against
GRANTING OF RESTRICTED SHARES OF THE
COMPANY THAT WAS APPROVED ON AUGUST 9,
2018, AS IS DETAILED IN THE PROPOSAL FROM
THE MANAGEMENT, IN ORDER TO ESTABLISH THAT
A. THE BOARD OF DIRECTORS OF THE COMPANY
CAN APPROVE ONLY ONE PROGRAM FOR THE
GRANTING OF RESTRICTED SHARES INTENDED FOR
THE MEMBERS OF THE BOARD OF DIRECTORS PER
YEAR, AND B. ANY CHANGE TO THIS PROGRAM,
AFTER IT IS APPROVED, CAN BE MADE ONLY BY
MEANS OF THE AUTHORIZATION OF A GENERAL
MEETING OF SHAREHOLDERS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CONTAINER CORPORATION OF INDIA LIMITED Agenda Number: 709870338
--------------------------------------------------------------------------------------------------------------------------
Security: Y1740A152
Meeting Type: AGM
Meeting Date: 20-Sep-2018
Ticker:
ISIN: INE111A01025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 ADOPTION OF ANNUAL FINANCIAL STATEMENTS AS Mgmt For For
ON MARCH 31, 2018
2 CONFIRMATION OF PAYMENT OF INTERIM DIVIDEND Mgmt For For
AND DECLARATION OF FINAL DIVIDEND PAYABLE
TO MEMBERS: THE FINAL DIVIDEND DECLARED BY
THE BOARD OF DIRECTORS WAS RS.7.50 PER
EQUITY SHARE OF RS.10/- EACH, WHICH WAS
SUBJECT TO APPROVAL OF SHAREHOLDER IN AGM.
AFTER THE SUB-DIVISION OF ONE EQUITY SHARE
OF RS.10/- EACH INTO TWO EQUITY SHARES OF
RS.5/- EACH IN JUNE 2018, NOW THE FINAL
DIVIDEND DECLARED BY BOARD SHOULD BE READ
AS RS.3.75 PER EQUITY SHARE OF RS.5/- EACH,
WHICH IS SUBJECT TO APPROVAL OF
SHAREHOLDERS
3 REAPPOINTMENT OF SHRI PRADIP K. AGRAWAL, Mgmt For For
DIRECTOR (DOMESTIC DIVISION)
4 REAPPOINTMENT OF SHRI SANJAY SWARUP, Mgmt Against Against
DIRECTOR (INTERNATIONAL MARKETING &
OPERATIONS)
5 TO TAKE NOTE OF APPOINTMENT OF STATUTORY Mgmt Against Against
AUDITORS AND AUTHORISATION FOR THEIR
REMUNERATION: M/S. ARUN K AGARWAL &
ASSOCIATES, CHARTERED ACCOUNTANTS, NEW
DELHI
6 APPOINTMENT OF MS. VANITA SETH, AS Mgmt For For
PART-TIME NON-OFFICIAL (INDEPENDENT)
DIRECTOR
7 APPOINTMENT OF SHRI LOV VERMA, AS PART-TIME Mgmt For For
NON-OFFICIAL (INDEPENDENT) DIRECTOR
8 APPOINTMENT OF SHRI ANJANEYA PRASAD Mgmt For For
MOCHERLA, AS PART-TIME NON-OFFICIAL
(INDEPENDENT) DIRECTOR
9 APPOINTMENT OF SHRI RAHUL MITHAL, AS Mgmt For For
DIRECTOR (PROJECTS & SERVICES) / CONCOR
10 APPOINTMENT OF SHRI MANOJ KUMAR SRIVASTAVA, Mgmt For For
AS DIRECTOR (GOVERNMENT NOMINEE)
11 APPOINTMENT OF SHRI DEEPAK SHETTY, AS Mgmt For For
PART-TIME NON-OFFICIAL (INDEPENDENT)
DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
CONTAINER CORPORATION OF INDIA LTD Agenda Number: 710365051
--------------------------------------------------------------------------------------------------------------------------
Security: Y1740A152
Meeting Type: OTH
Meeting Date: 26-Jan-2019
Ticker:
ISIN: INE111A01025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 ISSUE OF BONUS SHARES IN THE RATIO OF 1 Mgmt For For
(ONE) NEW EQUITY SHARE FOR 4 (FOUR)
EXISTING FULLY PAID EQUITY SHARES BY WAY OF
CAPITALIZATION OF RESERVES & SURPLUS
--------------------------------------------------------------------------------------------------------------------------
CONTROLADORA VUELA COMPA A DE AVIACI N, S.A.B. DE Agenda Number: 710900223
--------------------------------------------------------------------------------------------------------------------------
Security: P30987104
Meeting Type: OGM
Meeting Date: 24-Apr-2019
Ticker:
ISIN: MX01VO000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE FINANCIAL STATEMENTS, STATUTORY Non-Voting
REPORTS AND DISCHARGE OF DIRECTORS,
COMMITTEES AND CEO
2 APPROVE REPORT ON ADHERENCE TO FISCAL Non-Voting
OBLIGATION
3 APPROVE ALLOCATION OF INCOME Non-Voting
4.1 SET AGGREGATE NOMINAL AMOUNT OF SHARE Non-Voting
REPURCHASE RESERVE
4.2 PRESENT REPORT ON POLICIES AND DECISION Non-Voting
ADOPTE BY BOARD RELATED TO REPURCHASE OF
SHARES
5 ELECT OR RATIFY MEMBERS OF BOARD, Non-Voting
SECRETARY, ALTERNATE SECRETARY AND OTHER
OFFICERS
6 ELECT OR RATIFY CHAIRMAN OF AUDIT COMMITTEE Non-Voting
AND CORPORATE PRACTICES COMMITTEE
7 APPROVE REMUNERATION OF DIRECTORS, MEMBERS Non-Voting
OF AUDIT AND CORPORATE PRACTICES,
REMUNERATION AND NOMINATION COMMITTEES AND
SECRETARY
8 AUTHORIZE BOARD TO RATIFY AND EXECUTE Non-Voting
APPROVED RESOLUTIONS
CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting
HAVE VOTING RIGHTS AT THIS MEETING. IF YOU
ARE A MEXICAN NATIONAL AND WOULD LIKE TO
SUBMIT YOUR VOTE ON THIS MEETING PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CORETRONIC CORP. Agenda Number: 711207488
--------------------------------------------------------------------------------------------------------------------------
Security: Y1756P150
Meeting Type: AGM
Meeting Date: 13-Jun-2019
Ticker:
ISIN: TW0005371009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RATIFICATION OF 2018 ANNUAL BUSINESS REPORT Mgmt For For
AND FINANCIAL STATEMENTS.
2 RATIFICATION OF THE PROPOSAL FOR THE Mgmt For For
DISTRIBUTION OF 2018 EARNINGS.PROPOSED CASH
DIVIDEND:TWD 2 PER SHARE.
3 PROPOSAL FOR THE CASH DISTRIBUTION OF Mgmt For For
ADDITIONAL PAID-IN CAPITAL.PROPOSED CAPITAL
DISTRIBUTION:TWD 1.5 PER SHARE.
4 PROPOSAL OF AMENDING THE COMPANY'S ARTICLES Mgmt For For
OF INCORPORATION.
5 PROPOSAL OF AMENDING THE COMPANY'S Mgmt For For
PROCEDURES OF ACQUISITION OR DISPOSAL OF
ASSETS.
6 PROPOSAL OF AMENDING THE COMPANY'S Mgmt For For
PROCEDURES OF LOANING OF FUNDS AND MAKING
OF ENDORSEMENTS AND GUARANTEES.
7.1 THE ELECTION OF DIRECTOR.:WADE Mgmt For For
CHANG,SHAREHOLDER NO.0000005
7.2 THE ELECTION OF DIRECTOR.:HSUN CHIEH Mgmt For For
INVESTMENT LTD.,SHAREHOLDER NO.0029798
7.3 THE ELECTION OF DIRECTOR.:TED Mgmt For For
TU,SHAREHOLDER NO.A110391XXX
7.4 THE ELECTION OF DIRECTOR.:CHUAL-HSIN Mgmt For For
TENG,SHAREHOLDER NO.K120370XXX
7.5 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:HOUN-GEE CHEN,SHAREHOLDER
NO.E102316XXX
7.6 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:EDWARD H.CHOW,SHAREHOLDER
NO.A120159XXX
7.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:YAO CHIEN,SHAREHOLDER
NO.D120152XXX
8 PROPOSAL TO RELEASE THE NEWLY-ELECTED Mgmt For For
DIRECTORS FROM NON-COMPETITION
RESTRICTIONS.
--------------------------------------------------------------------------------------------------------------------------
CORPORACION FINANCIERA COLOMBIANA SA Agenda Number: 710264437
--------------------------------------------------------------------------------------------------------------------------
Security: P3138W200
Meeting Type: EGM
Meeting Date: 07-Dec-2018
Ticker:
ISIN: COJ12PA00048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE BE AWARE THAT SPLIT VOTING IS NOT Non-Voting
ALLOWED IN THE COLOMBIAN MARKET. CLIENTS
THAT DECIDE TO OPERATE UNDER THE STRUCTURE
OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS
ACROSS THE SAME OR DIFFERENT GLOBAL
CUSTODIANS MUST ENSURE THAT ALL
INSTRUCTIONS UNDER THE SAME TAX ID ARE
SUBMITTED IN THE SAME MANNER. CONFLICTING
INSTRUCTIONS UNDER THE SAME TAX ID EITHER
WITH THE SAME GLOBAL CUSTODIAN OR DIFFERENT
CUSTODIANS WILL BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE.
I VERIFICATION OF THE QUORUM Mgmt Abstain Against
II APPROVAL OF THE AGENDA Mgmt For For
III DESIGNATION OF A COMMITTEE TO APPROVE THE Mgmt For For
MINUTES
IV PRESENTATION AND APPROVAL OF A PROPOSAL TO Mgmt Against Against
ACQUIRE LIABILITIES, IN THE FORM OF CDTS,
FROM LEASING CORIFICOLOMBIANA
--------------------------------------------------------------------------------------------------------------------------
CORPORACION FINANCIERA COLOMBIANA SA Agenda Number: 710588584
--------------------------------------------------------------------------------------------------------------------------
Security: P3138W200
Meeting Type: OGM
Meeting Date: 27-Mar-2019
Ticker:
ISIN: COJ12PA00048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 VERIFICATION OF THE QUORUM Mgmt Abstain Against
2 READING AND APPROVAL OF THE AGENDA Mgmt For For
3 DESIGNATION OF THE COMMITTEE TO APPROVE THE Mgmt For For
MINUTES OF THE GENERAL MEETING
4 REPORTS FROM THE BOARD OF DIRECTORS AND Mgmt For For
FROM THE PRESIDENT OF THE COMPANY FOR THE
FISCAL YEAR THAT ENDED ON DECEMBER 31, 2018
5 PRESENTATION OF SEPARATE AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS WITH A CUTOFF DATE OF
DECEMBER 31, 2018
6 REPORTS FROM THE AUDITOR IN REGARD TO THE Mgmt For For
FINANCIAL STATEMENTS
7 APPROVAL OF THE ANNUAL REPORT FROM THE Mgmt For For
MANAGEMENT AND OF THE FINANCIAL STATEMENTS
8 PLAN FOR THE DISTRIBUTION OF PROFIT Mgmt For For
9 REPORT FROM THE BOARD OF DIRECTORS IN Mgmt For For
REGARD TO THE FUNCTIONING OF THE INTERNAL
CONTROL SYSTEM AND IN REGARD TO THE WORK
THAT WAS CARRIED OUT BY THE AUDIT COMMITTEE
10 ANNUAL CORPORATE GOVERNANCE REPORT Mgmt For For
11 REPORT FROM THE FINANCIAL CONSUMER DEFENDER Mgmt For For
12 ELECTION OF THE BOARD OF DIRECTORS AND Mgmt For For
ALLOCATION OF COMPENSATION
13 ELECTION OF THE AUDITOR AND ESTABLISHMENT Mgmt For For
OF COMPENSATION AND FUNDS FOR HIS OR HER
TERM IN OFFICE
14 AMENDMENT OF THE RULES GOVERNING GENERAL Mgmt For For
MEETINGS OF SHAREHOLDERS
15 DETERMINATION OF DONATIONS FOR THE PERIOD Mgmt For For
FROM 2019 THROUGH 2020
16 PROPOSALS AND VARIOUS Mgmt Against Against
CMMT PLEASE BE AWARE THAT SPLIT VOTING IS NOT Non-Voting
ALLOWED IN THE COLOMBIAN MARKET. CLIENTS
THAT DECIDE TO OPERATE UNDER THE STRUCTURE
OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS
ACROSS THE SAME OR DIFFERENT GLOBAL
CUSTODIANS MUST ENSURE THAT ALL
INSTRUCTIONS UNDER THE SAME TAX ID ARE
SUBMITTED IN THE SAME MANNER. CONFLICTING
INSTRUCTIONS UNDER THE SAME TAX ID EITHER
WITH THE SAME GLOBAL CUSTODIAN OR DIFFERENT
CUSTODIANS WILL BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
--------------------------------------------------------------------------------------------------------------------------
COSAN SA Agenda Number: 710445479
--------------------------------------------------------------------------------------------------------------------------
Security: P31573101
Meeting Type: EGM
Meeting Date: 01-Feb-2019
Ticker:
ISIN: BRCSANACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 ANALYSIS AND RATIFICATION OF THE HIRING OF Mgmt For For
VALORUP AUDITORS INDEPENDENTS, BRAZILIAN
CORPORATE TAXPAYER ID NUMBER, CNPJ.MF,
13.976.330.0001.69, THE SPECIALIZED FIRM
THAT IS RESPONSIBLE FOR THE VALUATION OF
THE EQUITY OF USINA SANTA LUIZA S.A., A
SHARE CORPORATION WITH ITS HEAD OFFICE AT
FRANCISCO MALZONI, KM13, FAZENDA SANTA
CECILIA, MUNICIPALITY OF MOTUCA, STATE OF
SAO PAULO, ZIP CODE 14835.000, WITH
BRAZILIAN CORPORATE TAXPAYER ID NUMBER,
CNPJ.MF, 52.312.774.0001.51, FROM HERE
ONWARDS REFERRED TO AS SANTA LUIZA, AS WELL
AS THE PREPARATION OF THE RESPECTIVE
VALUATION REPORT, FROM HERE ONWARDS
REFERRED TO AS THE SPECIALIZED FIRM
2 ANALYSIS AND APPROVAL OF THE PROTOCOL AND Mgmt For For
JUSTIFICATION OF THE SPLIT UP OF SANTA
LUIZA AND THE MERGER OF THE SPUN OFF
PORTIONS INTO SAO MARTINHO S.A. AND INTO
THE COMPANY, FROM HERE ONWARDS REFERRED TO
AS THE PROTOCOL AND JUSTIFICATION, WHICH
WAS ENTERED INTO ON NOVEMBER 30, 2018,
BETWEEN THE MANAGEMENT OF THE COMPANY, THAT
OF SAO MARTINHO S.A., FROM HERE ONWARDS
REFERRED TO AS SMSA, WITH BRAZILIAN
CORPORATE TAXPAYER ID NUMBER, CNPJ.MF,
51.466.860.0001.56, AND THAT OF SANTA LUIZA
3 ANALYSIS AND APPROVAL OF THE VALUATION Mgmt For For
REPORT OF THE EQUITY OF SANTA LUIZA THAT IS
TO BE SPLIT UP AND MERGED INTO THE COMPANY,
FROM HERE ONWARDS REFERRED TO AS THE SPUN
OFF PORTION, AND INTO SMSA, AS PREPARED BY
THE SPECIALIZED FIRM, FROM HERE ONWARDS
REFERRED TO AS THE VALUATION REPORT
4 ANALYSIS AND APPROVAL OF THE MERGER OF THE Mgmt For For
SPUN OFF PORTION OF SANTA LUIZA, WITHOUT AN
INCREASE OF THE SHARE CAPITAL OF THE
COMPANY
5 AUTHORIZATION FOR THE MEMBERS OF THE Mgmt For For
EXECUTIVE COMMITTEE TO DO ANY AND ALL ACTS
THAT ARE NECESSARY, USEFUL AND OR
CONVENIENT FOR THE IMPLEMENTATION OF THE
MERGER OF THE SPUN OFF PORTION INTO 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
--------------------------------------------------------------------------------------------------------------------------
COSAN SA Agenda Number: 710817517
--------------------------------------------------------------------------------------------------------------------------
Security: P31573101
Meeting Type: EGM
Meeting Date: 26-Apr-2019
Ticker:
ISIN: BRCSANACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 TO RATIFY THE CANCELLATION OF 9,000,000 Mgmt For For
SHARES ISSUED BY THE COMPANY THAT WERE HELD
IN TREASURY, WHICH WAS CARRIED OUT BY THE
BOARD OF DIRECTORS ON MARCH 26, 2019,
AMENDING, AS A CONSEQUENCE, THE MAIN PART
OF ARTICLE 5 OF THE CORPORATE BYLAWS OF THE
COMPANY
2 TO APPROVE THE INCREASE OF THE SHARE Mgmt For For
CAPITAL OF THE COMPANY IN THE AMOUNT OF BRL
626.737.694,32, WITHOUT THE ISSUANCE OF NEW
SHARES, BY MEANS OF THE CONVERSION OF PART
OF THE EXISTING BALANCE IN THE CAPITAL
RESERVE ACCOUNT AND IN THE LEGAL RESERVE
ACCOUNT, AMENDING ARTICLE 5 OF THE
CORPORATE BYLAWS OF THE COMPANY
3 TO CHANGE THE MINIMUM NUMBER OF MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS OF THE COMPANY FROM
7 TO 5 MEMBERS, AMENDING, AS A CONSEQUENCE
THE MAIN PART OF ARTICLE 15 OF THE
CORPORATE BYLAWS
4 TO CHANGE THE NAME OF THE COMPENSATION Mgmt For For
COMMITTEE TO THE PERSONNEL COMMITTEE,
AMENDING, AS A CONSEQUENCE, ARTICLES 26 AND
29 OF THE CORPORATE BYLAWS OF THE COMPANY
5 CONSOLIDATION OF THE CORPORATE BYLAWS OF Mgmt For For
THE COMPANY
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 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
--------------------------------------------------------------------------------------------------------------------------
COSAN SA Agenda Number: 710821047
--------------------------------------------------------------------------------------------------------------------------
Security: P31573101
Meeting Type: AGM
Meeting Date: 26-Apr-2019
Ticker:
ISIN: BRCSANACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO Mgmt For For
EXAMINE, DISCUSS AND VOTE ON THE
ADMINISTRATIONS REPORT, THE FINANCIAL
STATEMENTS, ACCOMPANIED BY THE ANNUAL
REPORT OF THE INDEPENDENT AUDITORS, THE
OPINION OF THE FISCAL COUNCIL AND THE
OPINION OF THE STATUTORY AUDIT COMMITTEE
FOR THE FISCAL YEAR ENDED DECEMBER 31, 2018
2 TO ESTABLISH THE GLOBAL COMPENSATION OF THE Mgmt For For
COMPANY'S DIRECTORS FOR THE FISCAL YEAR OF
DECEMBER 31, 2018
3 TO SET THE NUMBER OF 6 MEMBERS TO COMPOSE Mgmt For For
THE BOARD OF DIRECTORS, ACCORDING
MANAGEMENT PROPOSAL
4 TO RESOLVE IN REGARD TO THE CLASSIFICATION Mgmt For For
OF MR. DAN IOSCHPE AND MR. MAILSON FERREIRA
DA NOBREGA AS CANDIDATES FOR INDEPENDENT
MEMBERS OF THE BOARD OF DIRECTORS
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
6.1 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, 6. NOTE
RUBENS OMETTO SILVEIRA MELLO
6.2 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, 6. NOTE
MARCOS MARINHO LUTZ
6.3 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, 6. NOTE
MARCELO DE SOUZA SCARCELA PORTELA
6.4 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, 6. NOTE
BURKHARD OTTO CORDES
6.5 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, 6. NOTE
DAN IOSCHPE
6.6 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, 6. NOTE
MAILSON FERREIRA DA NOBREGA
CMMT FOR THE PROPOSAL 12 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 13 TO 18. 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. 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
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. NOTE RUBENS OMETTO
SILVEIRA MELLO
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. NOTE MARCOS MARINHO LUTZ
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. NOTE MARCELO DE SOUZA
SCARCELA PORTELA
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. NOTE BURKHARD OTTO
CORDES
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. NOTE DAN IOSCHPE
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. NOTE MAILSON FERREIRA DA
NOBREGA
9 DO YOU WISH TO REQUEST THE INSTATEMENT OF Mgmt For For
THE FISCAL COMPANY
10 TO SET THE NUMBER OF 5 MEMBERS TO COMPOSE Mgmt For For
THE FISCAL COUNCIL
11.1 APPOINTMENT OF CANDIDATES TO THE FISCAL Mgmt For For
COUNCIL, THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED AT THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED, 5 NOTE
LUIZ CARLOS NANNINI, NADIR DANCINI
BARSNULFO
11.2 APPOINTMENT OF CANDIDATES TO THE FISCAL Mgmt For For
COUNCIL, THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED AT THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED, 5 NOTE
MARCELO CURTI, HENRIQUE ACHE PILLAR
11.3 APPOINTMENT OF CANDIDATES TO THE FISCAL Mgmt For For
COUNCIL, THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED AT THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED, 5 NOTE
EDISON CARLOS FERNANDES, FRANCISCO SILVERIO
MORALES CESPEDE
11.4 APPOINTMENT OF CANDIDATES TO THE FISCAL Mgmt For For
COUNCIL, THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED AT THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED, 5 NOTE
VANESSA CLARO LOPES, CARLA ALESSANDRA
TREMATORE
11.5 APPOINTMENT OF CANDIDATES TO THE FISCAL Mgmt For For
COUNCIL, THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED AT THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED, 5 NOTE
ALBERTO ASATO, EDISON ANDRADE DE SOUZA
12 TO ESTABLISH AT BRL 22,767,062.78 THE Mgmt For For
AMOUNT OF THE COMPENSATION OF THE MANAGERS
AND MEMBERS OF THE FISCAL COUNCIL FOR THE
2019 FISCAL YEAR
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN 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 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT
MODIFICATION OF THE TEXT OF RESOLUTION 1
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 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
--------------------------------------------------------------------------------------------------------------------------
COSAN SA INDUSTRIA E COMERCIO, PIRACICABA, SP Agenda Number: 710210573
--------------------------------------------------------------------------------------------------------------------------
Security: P31573101
Meeting Type: EGM
Meeting Date: 30-Nov-2018
Ticker:
ISIN: BRCSANACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
I ANALYSIS AND RATIFICATION OF THE HIRING OF Mgmt For For
SOPARC, AUDITORES E CONSULTORES S.S. LTDA.,
WITH BRAZILIAN CORPORATE TAXPAYER ID
NUMBER, CNPJ.MF, 03.132.733.0001.78, A
SPECIALIZED COMPANY THAT IS RESPONSIBLE FOR
THE VALUATION OF THE EQUITY OF COSAN
LUBRIFICANTES E ESPECIALIDADES S.A., A
SHARE CORPORATION WITH ITS HEAD OFFICE AT
RUA PRAIA DA RIBEIRA 51, FUNDOS, RIBEIRA,
IHA DO GOVERNADOR, RIO DE JANEIRO, RIO DE
JANEIRO, ZIP CODE 21930 050, WITH BRAZILIAN
CORPORATE TAXPAYER ID NUMBER, CNPJ.MF,
33.000.092.0001.69, FROM HERE ONWARDS
REFERRED TO AS CLE, THAT IS TO BE SPUN OFF,
AS WELL AS FOR THE PREPARATION OF THE
RESPECTIVE VALUATION REPORT, FROM HERE
ONWARDS REFERRED TO AS THE SPECIALIZED
COMPANY
II ANALYSIS AND APPROVAL OF THE PROTOCOL AND Mgmt For For
JUSTIFICATION OF THE SPINOFF FROM CLE AND
MERGER OF THE SPUN OFF PORTION INTO THE
COMPANY, FROM HERE ONWARDS REFERRED TO AS
THE PROTOCOL AND JUSTIFICATION, WHICH WAS
ENTERED INTO ON NOVEMBER 12, 2018, BETWEEN
THE MANAGEMENT OF THE COMPANY AND THAT OF
CLE
III ANALYSIS AND APPROVAL OF THE VALUATION Mgmt For For
REPORT OF THE SPUN OFF PORTION OF THE
EQUITY OF CLE THAT IS TO BE SPUN OFF AND
MERGED INTO THE COMPANY, FROM HERE ONWARDS
REFERRED TO AS THE SPUN OFF PORTION, AS
PREPARED BY THE SPECIALIZED COMPANY, FROM
HERE ONWARDS REFERRED TO AS THE VALUATION
REPORT
IV ANALYSIS AND APPROVAL OF THE MERGER OF THE Mgmt For For
SPUN OFF PORTION OF CLE, WITHOUT AN
INCREASE IN THE SHARE CAPITAL OF THE
COMPANY
V AUTHORIZATION FOR THE MEMBERS OF THE Mgmt For For
EXECUTIVE COMMITTEE TO DO ANY AND ALL ACTS
THAT ARE NECESSARY, USEFUL AND OR
CONVENIENT FOR THE IMPLEMENTATION OF THE
MERGER OF THE SPUN OFF PORTION INTO 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
--------------------------------------------------------------------------------------------------------------------------
COSCO CAPITAL INC Agenda Number: 710590488
--------------------------------------------------------------------------------------------------------------------------
Security: Y1765W105
Meeting Type: OTH
Meeting Date: 15-Apr-2019
Ticker:
ISIN: PHY1765W1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A WRITTEN Non-Voting
RESOLUTION, A PHYSICAL MEETING IS NOT BEING
HELD FOR THIS COMPANY. THEREFORE, IF YOU
WISH TO VOTE, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE.
THANK YOU
1 TO AMEND THE SECOND ARTICLE OF ITS ARTICLES Mgmt For For
OF INCORPORATION TO INCLUDE THE FOLLOWING
IN THE SECONDARY PURPOSES: H. TO ACT AS
JOINT OR SOLIDARY OBLIGOR, MORTGAGOR,
GUARANTOR, OR SURETY FOR PRINCIPAL AND
ACCESSORY SECURITY OBLIGATIONS INCURRED OR
TO BE INCURRED BY SUBSIDIARIES, AFFILIATES,
SISTER COMPANIES AND OTHER CORPORATIONS
--------------------------------------------------------------------------------------------------------------------------
COSCO CAPITAL INC Agenda Number: 711204040
--------------------------------------------------------------------------------------------------------------------------
Security: Y1765W105
Meeting Type: AGM
Meeting Date: 20-Jun-2019
Ticker:
ISIN: PHY1765W1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CALL TO ORDER Mgmt For For
2 CERTIFICATION OF SERVICE OF NOTICE AND Mgmt For For
EXISTENCE OF QUORUM
3 APPROVAL OF THE MINUTES OF THE PREVIOUS Mgmt For For
ANNUAL STOCKHOLDERS MEETING AND
RATIFICATION OF ALL ACTS AND RESOLUTIONS OF
THE BOARD OF DIRECTORS AND MANAGEMENT FROM
THE DATE OF THE PREVIOUS STOCKHOLDERS
MEETING
4 2018 ANNUAL REPORT AND AUDITED FINANCIAL Mgmt For For
STATEMENTS
5 ELECTION OF MR. LUCIO L. CO AS A BOARD OF Mgmt For For
DIRECTOR
6 ELECTION OF MRS. SUSAN P. CO AS A BOARD OF Mgmt Against Against
DIRECTOR
7 ELECTION OF MR. LEONARDO B. DAYAO AS A Mgmt For For
BOARD OF DIRECTOR
8 ELECTION OF MR. LEVI LABRA AS A BOARD OF Mgmt For For
DIRECTOR
9 ELECTION OF MR. ROBERTO JUANCHITO T. DISPO Mgmt Against Against
AS A BOARD OF DIRECTOR
10 ELECTION OF MR. ROBERT COKENG AS A BOARD OF Mgmt For For
DIRECTOR
11 ELECTION OF MR. OSCAR REYES AS A BOARD OF Mgmt For For
DIRECTOR
12 ELECTION OF ATTY. BIENVENIDO LAGUESMA AS A Mgmt For For
BOARD OF DIRECTOR
13 RE APPOINTMENT OF EXTERNAL AUDITOR: RG Mgmt For For
MANABAT & COMPANY
14 AMENDMENT OF COMPANY'S BY-LAWS Mgmt For For
15 OTHER MATTERS Mgmt Against Against
16 ADJOURNMENT Mgmt For For
CMMT 15 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTION 16. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
COSCO SHIPPING DEVELOPMENT CO LTD Agenda Number: 711005478
--------------------------------------------------------------------------------------------------------------------------
Security: Y1513C104
Meeting Type: CLS
Meeting Date: 03-Jun-2019
Ticker:
ISIN: CNE100000536
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0418/LTN201904181135.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0418/LTN201904181103.PDF
1 TO CONSIDER AND APPROVE THE FURTHER Mgmt For For
EXTENSION OF THE VALIDITY PERIOD OF THE
SHAREHOLDERS' RESOLUTIONS FOR A PERIOD OF
12 MONTHS, COMMENCING FROM 5 JUNE 2019
2 TO CONSIDER AND APPROVE THE FURTHER Mgmt For For
EXTENSION OF THE VALIDITY PERIOD OF THE
AUTHORISATION FOR A PERIOD OF 12 MONTHS,
COMMENCING FROM 5 JUNE 2019
--------------------------------------------------------------------------------------------------------------------------
COSCO SHIPPING DEVELOPMENT CO LTD Agenda Number: 711213859
--------------------------------------------------------------------------------------------------------------------------
Security: Y1513C104
Meeting Type: AGM
Meeting Date: 03-Jun-2019
Ticker:
ISIN: CNE100000536
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0418/LTN201904181004.PDF,
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0510/LTN20190510406.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0510/LTN20190510426.PDF
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
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 WORK REPORT OF Mgmt For For
THE INDEPENDENT NON-EXECUTIVE DIRECTORS FOR
THE YEAR ENDED 31 DECEMBER 2018
4 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE AUDITORS'
REPORT OF THE GROUP FOR THE YEAR ENDED 31
DECEMBER 2018
5 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2018
6 TO CONSIDER AND APPROVE THE PROPOSED PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY AND THE
PROPOSED PAYMENT OF A FINAL DIVIDEND OF
RMB0.033 PER SHARE OF THE COMPANY
(INCLUSIVE OF APPLICABLE TAX) FOR THE YEAR
ENDED 31 DECEMBER 2018
7 TO CONSIDER AND DETERMINE THE REMUNERATION Mgmt For For
OF THE DIRECTORS AND THE SUPERVISORS OF THE
COMPANY FOR THE YEAR 2019
8.A TO RE-APPOINT SHINEWING CERTIFIED PUBLIC Mgmt For For
ACCOUNTANTS AS THE COMPANY'S DOMESTIC
AUDITOR FOR THE YEAR OF 2019, AND TO
AUTHORISE THE AUDIT COMMITTEE OF THE BOARD
TO DETERMINE ITS REMUNERATION
8.B TO RE-APPOINT SHINEWING CERTIFIED PUBLIC Mgmt For For
ACCOUNTANTS AS THE COMPANY'S INTERNAL
CONTROL AUDITOR FOR THE YEAR OF 2019, AND
TO AUTHORISE THE AUDIT COMMITTEE OF THE
BOARD TO DETERMINE ITS REMUNERATION
8.C TO RE-APPOINT ERNST & YOUNG, HONG KONG Mgmt For For
CERTIFIED PUBLIC ACCOUNTANTS AS THE
INTERNATIONAL AUDITOR OF THE COMPANY FOR
THE YEAR OF 2019, AND TO AUTHORISE THE
AUDIT COMMITTEE OF THE BOARD TO DETERMINE
ITS REMUNERATION
9 TO CONSIDER AND APPROVE THE FURTHER Mgmt For For
EXTENSION OF THE VALIDITY PERIOD OF THE
SHAREHOLDERS' RESOLUTIONS FOR A PERIOD OF
12 MONTHS, COMMENCING FROM 5 JUNE 2019
10 TO CONSIDER AND APPROVE THE FURTHER Mgmt For For
EXTENSION OF THE VALIDITY PERIOD OF THE
AUTHORISATION FOR A PERIOD OF 12 MONTHS,
COMMENCING FROM 5 JUNE 2019
11 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For
RELATION TO THE PROVISIONS OF GUARANTEES
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 245843 DUE TO THERE IS A CHANGE
IN BOARD RECOMMENDATION FOR RESOLUTION 11.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
COSCO SHIPPING DEVELOPMENT CO., LTD. Agenda Number: 709912934
--------------------------------------------------------------------------------------------------------------------------
Security: Y1513C104
Meeting Type: EGM
Meeting Date: 19-Sep-2018
Ticker:
ISIN: CNE100000536
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0904/LTN20180904707.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0904/LTN20180904649.PDF
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0803/LTN20180803564.PDF
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 981182 DUE TO ADDITION OF
RESOLUTION 5. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1.I TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED ISSUANCE OF
RENEWABLE CORPORATE BONDS: SIZE OF ISSUANCE
1.II TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED ISSUANCE OF
RENEWABLE CORPORATE BONDS: METHOD OF
ISSUANCE
1.III TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED ISSUANCE OF
RENEWABLE CORPORATE BONDS: TARGET INVESTORS
AND PLACING ARRANGEMENTS FOR THE
SHAREHOLDERS
1.IV TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED ISSUANCE OF
RENEWABLE CORPORATE BONDS: MATURITY OF THE
RENEWABLE CORPORATE BONDS
1.V TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED ISSUANCE OF
RENEWABLE CORPORATE BONDS: INTEREST RATE
AND ITS DETERMINATION METHOD
1.VI TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED ISSUANCE OF
RENEWABLE CORPORATE BONDS: FACE VALUE AND
ISSUE PRICE
1.VII TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED ISSUANCE OF
RENEWABLE CORPORATE BONDS: USE OF PROCEEDS
1VIII TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED ISSUANCE OF
RENEWABLE CORPORATE BONDS: METHOD OF
UNDERWRITING
1.IX TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED ISSUANCE OF
RENEWABLE CORPORATE BONDS: TERMS FOR
REDEMPTION OR SALE BACK
1.X TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED ISSUANCE OF
RENEWABLE CORPORATE BONDS: METHOD OF
REPAYMENT OF PRINCIPAL AND INTEREST
1.XI TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED ISSUANCE OF
RENEWABLE CORPORATE BONDS: TERMS FOR
DEFERRING INTEREST PAYMENT
1.XII TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED ISSUANCE OF
RENEWABLE CORPORATE BONDS: MANDATORY
INTEREST PAYMENT AND RESTRICTIONS ON
DEFERRING INTEREST PAYMENT
1XIII TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED ISSUANCE OF
RENEWABLE CORPORATE BONDS: LISTING
ARRANGEMENT
1.XIV TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED ISSUANCE OF
RENEWABLE CORPORATE BONDS: GUARANTEE
1.XV TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED ISSUANCE OF
RENEWABLE CORPORATE BONDS: SAFEGUARDS FOR
REPAYMENT OF THE RENEWABLE CORPORATE BONDS
1.XVI TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED ISSUANCE OF
RENEWABLE CORPORATE BONDS: VALIDITY PERIOD
OF THE RESOLUTIONS
2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO SATISFACTION OF THE CONDITIONS
FOR PUBLIC ISSUANCE OF RENEWABLE CORPORATE
BONDS BY THE COMPANY TO QUALIFIED INVESTORS
3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE AUTHORISATION TO THE BOARD
AND ANY PERSON AUTHORISED BY THE BOARD TO
HANDLE ALL MATTERS IN CONNECTION WITH THE
PROPOSED ISSUANCE OF RENEWABLE CORPORATE
BONDS
4 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE APPOINTMENT OF SHINEWING
CERTIFIED PUBLIC ACCOUNTANTS AS THE
DOMESTIC AUDITOR OF THE COMPANY FOR THE
YEAR OF 2018, AND TO AUTHORISE THE AUDIT
COMMITTEE OF THE BOARD TO DETERMINE ITS
REMUNERATION
5 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED REVISED ANNUAL
CAPS
--------------------------------------------------------------------------------------------------------------------------
COSCO SHIPPING DEVELOPMENT CO., LTD. Agenda Number: 710494648
--------------------------------------------------------------------------------------------------------------------------
Security: Y1513C104
Meeting Type: EGM
Meeting Date: 25-Feb-2019
Ticker:
ISIN: CNE100000536
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 148046 DUE TO RECEIPT OF
ADDITIONAL RESOLUTIONS 2 TO 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 IN Mgmt For For
RELATION TO THE PROPOSED AMENDMENTS TO THE
ARTICLES OF ASSOCIATION
2.A TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED SHARE REPURCHASE,
THE DETAILS OF WHICH ARE SET OUT IN THE
CIRCULAR: PURPOSE OF THE PROPOSED SHARE
REPURCHASE
2.B TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED SHARE REPURCHASE,
THE DETAILS OF WHICH ARE SET OUT IN THE
CIRCULAR: CLASSES OF SHARES TO BE
REPURCHASED
2.C TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED SHARE REPURCHASE,
THE DETAILS OF WHICH ARE SET OUT IN THE
CIRCULAR: METHOD OF THE PROPOSED SHARE
REPURCHASE
2.D TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED SHARE REPURCHASE,
THE DETAILS OF WHICH ARE SET OUT IN THE
CIRCULAR: TERM OF THE PROPOSED SHARE
REPURCHASE
2.E TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED SHARE REPURCHASE,
THE DETAILS OF WHICH ARE SET OUT IN THE
CIRCULAR: INTENDED USES OF THE SHARES TO BE
REPURCHASED AND TOTAL AMOUNT OF FUNDS
INVOLVED
2.F TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED SHARE REPURCHASE,
THE DETAILS OF WHICH ARE SET OUT IN THE
CIRCULAR: PRICE RANGE AND PRICING PRINCIPLE
FOR THE PROPOSED SHARE REPURCHASE
2.G TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED SHARE REPURCHASE,
THE DETAILS OF WHICH ARE SET OUT IN THE
CIRCULAR: SOURCE OF FUNDS FOR THE PROPOSED
SHARE REPURCHASE
2.H TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED SHARE REPURCHASE,
THE DETAILS OF WHICH ARE SET OUT IN THE
CIRCULAR: VALIDITY PERIOD OF THE
RESOLUTIONS
3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE AUTHORISATION TO THE BOARD
AND ITS AUTHORISED PERSON(S) TO HANDLE ALL
THE MATTERS IN CONNECTION WITH THE PROPOSED
SHARE REPURCHASE, THE DETAILS OF WHICH ARE
SET OUT IN THE CIRCULAR
4 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE GRANTING OF THE H SHARE
REPURCHASE MANDATE
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/2019/0201/ltn201902011873.pdf,
http://www3.hkexnews.hk/listedco/listconews
/sehk/2019/0201/ltn201902011651.pdf AND
http://www3.hkexnews.hk/listedco/listconews
/sehk/2019/0201/ltn201902011496.pdf
--------------------------------------------------------------------------------------------------------------------------
COSCO SHIPPING DEVELOPMENT CO., LTD. Agenda Number: 710494650
--------------------------------------------------------------------------------------------------------------------------
Security: Y1513C104
Meeting Type: CLS
Meeting Date: 25-Feb-2019
Ticker:
ISIN: CNE100000536
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 148047 DUE TO RECEIPT OF
ADDITIONAL RESOLUTIONS 2 TO 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 IN Mgmt For For
RELATION TO THE PROPOSED AMENDMENTS TO THE
ARTICLES OF ASSOCIATION
2.A TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED SHARE REPURCHASE,
THE DETAILS OF WHICH ARE SET OUT IN THE
CIRCULAR: PURPOSE OF THE PROPOSED SHARE
REPURCHASE
2.B TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED SHARE REPURCHASE,
THE DETAILS OF WHICH ARE SET OUT IN THE
CIRCULAR: CLASSES OF SHARES TO BE
REPURCHASED
2.C TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED SHARE REPURCHASE,
THE DETAILS OF WHICH ARE SET OUT IN THE
CIRCULAR: METHOD OF THE PROPOSED SHARE
REPURCHASE
2.D TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED SHARE REPURCHASE,
THE DETAILS OF WHICH ARE SET OUT IN THE
CIRCULAR: TERM OF THE PROPOSED SHARE
REPURCHASE
2.E TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED SHARE REPURCHASE,
THE DETAILS OF WHICH ARE SET OUT IN THE
CIRCULAR: INTENDED USES OF THE SHARES TO BE
REPURCHASED AND TOTAL AMOUNT OF FUNDS
INVOLVED
2.F TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED SHARE REPURCHASE,
THE DETAILS OF WHICH ARE SET OUT IN THE
CIRCULAR: PRICE RANGE AND PRICING PRINCIPLE
FOR THE PROPOSED SHARE REPURCHASE
2.G TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED SHARE REPURCHASE,
THE DETAILS OF WHICH ARE SET OUT IN THE
CIRCULAR: SOURCE OF FUNDS FOR THE PROPOSED
SHARE REPURCHASE
2.H TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED SHARE REPURCHASE,
THE DETAILS OF WHICH ARE SET OUT IN THE
CIRCULAR: VALIDITY PERIOD OF THE
RESOLUTIONS
3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE AUTHORISATION TO THE BOARD
AND ITS AUTHORISED PERSON(S) TO HANDLE ALL
THE MATTERS IN CONNECTION WITH THE PROPOSED
SHARE REPURCHASE, THE DETAILS OF WHICH ARE
SET OUT IN THE CIRCULAR
4 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE GRANTING OF THE H SHARE
REPURCHASE MANDATE
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/2019/0111/ltn20190111269.pdf,
--------------------------------------------------------------------------------------------------------------------------
COSCO SHIPPING ENERGY TRANSPORTATION CO LTD Agenda Number: 711233053
--------------------------------------------------------------------------------------------------------------------------
Security: Y1765K101
Meeting Type: AGM
Meeting Date: 10-Jun-2019
Ticker:
ISIN: CNE1000002S8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0426/LTN20190426155.PDF
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0426/LTN20190426145.PDF
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0523/LTN20190523019.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0523/LTN20190523025.PDF
1 TO CONSIDER AND APPROVE THE 2018 ANNUAL Mgmt For For
REPORT OF THE COMPANY
2 TO CONSIDER AND APPROVE THE 2018 AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY
3 TO CONSIDER AND APPROVE THE RECOMMENDED Mgmt For For
2018 FINAL DIVIDEND OF RMB2 CENTS PER SHARE
(BEFORE TAX)
4 TO CONSIDER AND APPROVE THE 2018 REPORT OF Mgmt For For
THE DIRECTORS OF THE COMPANY (THE
"DIRECTORS")
5 TO CONSIDER AND APPROVE THE 2018 REPORT OF Mgmt For For
THE SUPERVISORY COMMITTEE OF THE COMPANY
6 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
THE DIRECTORS AND SUPERVISORS (THE
"SUPERVISORS") OF THE COMPANY FOR 2019,
DETAILS OF WHICH ARE SET OUT IN THE NOTICE
OF THE AGM DATED 26 APRIL 2019
7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt Against Against
MR. ZHU MAIJIN AS AN EXECUTIVE DIRECTOR AND
THE TERMS OF HIS APPOINTMENT, DETAILS OF
WHICH ARE SET OUT IN THE CIRCULAR OF THE
COMPANY DATED 26 APRIL 2019
8 TO CONSIDER AND APPROVE THE PROPOSED (I) Mgmt For For
GUARANTEE FOR CHINA SHIPPING DEVELOPMENT
(HONG KONG) MARINE CO., LIMITED ("CSDHK")
TO BE PROVIDED BY THE COMPANY IN AN AMOUNT
NOT EXCEEDING USD1 BILLION (OR ITS
EQUIVALENT IN OTHER CURRENCIES) TO
GUARANTEE THE POSSIBLE FINANCING
OBLIGATIONS OF CSDHK; (II) FINANCING
GUARANTEE FOR COSCO SHIPPING TANKER
(SINGAPORE) PTE LTD. ("CSET SG") TO BE
PROVIDED BY THE COMPANY IN AN AMOUNT NOT
EXCEEDING USD200 MILLION (OR ITS EQUIVALENT
IN OTHER CURRENCIES) TO GUARANTEE THE
POSSIBLE FINANCING OBLIGATIONS OF CSET SG;
AND (III) FINANCING GUARANTEE FOR PAN
COSMOS SHIPPING & ENTERPRISES CO., LIMITED
("PAN COSMOS") TO BE PROVIDED BY THE
COMPANY IN AN AMOUNT NOT EXCEEDING USD200
MILLION (OR ITS EQUIVALENT IN OTHER
CURRENCIES) TO GUARANTEE THE POSSIBLE
FINANCING OBLIGATIONS OF PAN COSMOS. THE
GUARANTEES ARE EXPECTED TO BE EXECUTED
DURING THE PERIOD FROM 1 JULY 2019 TO 30
JUNE 2020 (FURTHER DETAILS OF WHICH ARE SET
OUT IN THE COMPANY'S ANNOUNCEMENT DATED 27
MARCH 2019)
9 TO CONSIDER AND (I) APPROVE THE Mgmt For For
REAPPOINTMENTS OF PRICEWATERHOUSECOOPERS
AND SHINEWING CERTIFIED PUBLIC ACCOUNTANTS
AS THE INTERNATIONAL AUDITORS AND THE
DOMESTIC AUDITORS OF THE COMPANY FOR THE
YEAR ENDING 31 DECEMBER 2019, RESPECTIVELY,
AND TO HOLD OFFICE UNTIL THE CONCLUSION OF
THE NEXT ANNUAL GENERAL MEETING; (II) FOR
PROVIDING THE COMPANY WITH AUDIT REPORTS
INCLUDING THE 2019 INTERIM REVIEW REPORT,
THE 2019 AUDIT REPORT AND THE AUDIT REPORT
ON THE COMPANY'S INTERNAL CONTROLS, AS WELL
AS RENDERING SPECIFIC AUDIT AND REVIEW
SERVICES, APPROVE THE RESPECTIVE FEES FOR
REVIEW AND AUDIT PAYABLE BY THE COMPANY TO
PRICEWATERHOUSECOOPERS AND SHINEWING
CERTIFIED PUBLIC ACCOUNTANTS FOR THE YEAR
ENDING 31 DECEMBER 2019 OF RMB3.50 MILLION
AND RMB2.90 MILLION (INCLUDING TAXES AND
TRAVEL EXPENSES), RESPECTIVELY; AND (III)
IN THE EVENT OF A MAJOR CHANGE IN THE SCOPE
OF REVIEW AND AUDIT IN RESPECT OF THE
COMPANY, APPROVE THE AUTHORISATION TO THE
BOARD OR ANY PERSON AUTHORISED BY THE BOARD
TO REASONABLY DETERMINE THE SPECIFIC AMOUNT
OF THE AUDIT FEES OF THE COMPANY'S DOMESTIC
AND INTERNATIONAL AUDITORS FOR THE YEAR
ENDING 31 DECEMBER 2019
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 229792 DUE TO RECEIVED
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
--------------------------------------------------------------------------------------------------------------------------
COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD. Agenda Number: 710168320
--------------------------------------------------------------------------------------------------------------------------
Security: Y1765K101
Meeting Type: CLS
Meeting Date: 17-Dec-2018
Ticker:
ISIN: CNE1000002S8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2018/1102/LTN20181102031.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2018/1102/LTN20181102037.PDF
1.I TO APPROVE THE "SHARE OPTION INCENTIVE Mgmt Against Against
SCHEME OF COSCO SHIPPING ENERGY
TRANSPORTATION CO., LTD (REVISED PROPOSAL)"
AND IN SUMMARY: PURPOSE OF THE SCHEME
1.II TO APPROVE THE "SHARE OPTION INCENTIVE Mgmt Against Against
SCHEME OF COSCO SHIPPING ENERGY
TRANSPORTATION CO., LTD (REVISED PROPOSAL)"
AND IN SUMMARY: BASIS AND SCOPE FOR
CONFIRMING AND VERIFICATION OF THE
PARTICIPANTS OF THE SCHEME
1.III TO APPROVE THE "SHARE OPTION INCENTIVE Mgmt Against Against
SCHEME OF COSCO SHIPPING ENERGY
TRANSPORTATION CO., LTD (REVISED PROPOSAL)"
AND IN SUMMARY: SOURCE, NUMBER AND
ALLOCATION OF SHARE OPTIONS AND SUBJECT
SHARES OF THE SCHEME
1.IV TO APPROVE THE "SHARE OPTION INCENTIVE Mgmt Against Against
SCHEME OF COSCO SHIPPING ENERGY
TRANSPORTATION CO., LTD (REVISED PROPOSAL)"
AND IN SUMMARY: VALIDITY PERIOD AND
ARRANGEMENT FOR THE GRANT AND EXERCISE OF
SHARE OPTIONS
1.V TO APPROVE THE "SHARE OPTION INCENTIVE Mgmt Against Against
SCHEME OF COSCO SHIPPING ENERGY
TRANSPORTATION CO., LTD (REVISED PROPOSAL)"
AND IN SUMMARY: EXERCISE PRICE OF THE SHARE
OPTIONS AND THE GAINS BY THE PARTICIPANTS
UNDER THE SCHEME
1.VI TO APPROVE THE "SHARE OPTION INCENTIVE Mgmt Against Against
SCHEME OF COSCO SHIPPING ENERGY
TRANSPORTATION CO., LTD (REVISED PROPOSAL)"
AND IN SUMMARY: CONDITIONS OF GRANT AND
CONDITIONS OF EXERCISE OF THE SHARE OPTIONS
1.VII TO APPROVE THE "SHARE OPTION INCENTIVE Mgmt Against Against
SCHEME OF COSCO SHIPPING ENERGY
TRANSPORTATION CO., LTD (REVISED PROPOSAL)"
AND IN SUMMARY: METHOD AND PROCEDURES OF
ADJUSTMENT TO THE SHARE OPTIONS
1VIII TO APPROVE THE "SHARE OPTION INCENTIVE Mgmt Against Against
SCHEME OF COSCO SHIPPING ENERGY
TRANSPORTATION CO., LTD (REVISED PROPOSAL)"
AND IN SUMMARY: RESPECTIVE RIGHTS AND
OBLIGATIONS OF THE COMPANY AND PARTICIPANTS
1.IX TO APPROVE THE "SHARE OPTION INCENTIVE Mgmt Against Against
SCHEME OF COSCO SHIPPING ENERGY
TRANSPORTATION CO., LTD (REVISED PROPOSAL)"
AND IN SUMMARY: HANDLING OF SPECIAL
CIRCUMSTANCES UNDER THE SCHEME
1.X TO APPROVE THE "SHARE OPTION INCENTIVE Mgmt Against Against
SCHEME OF COSCO SHIPPING ENERGY
TRANSPORTATION CO., LTD (REVISED PROPOSAL)"
AND IN SUMMARY: ACCOUNTING TREATMENT OF
SHARE OPTIONS UNDER THE SCHEME AND THE
IMPACT TO THE BUSINESS PERFORMANCE OF THE
COMPANY
1.XI TO APPROVE THE "SHARE OPTION INCENTIVE Mgmt Against Against
SCHEME OF COSCO SHIPPING ENERGY
TRANSPORTATION CO., LTD (REVISED PROPOSAL)"
AND IN SUMMARY: PROCEDURES OF FORMULATION
AND APPROVAL OF THE SCHEME AND GRANT AND
EXERCISE OF SHARE OPTIONS UNDER THE SCHEME
1.XII TO APPROVE THE "SHARE OPTION INCENTIVE Mgmt Against Against
SCHEME OF COSCO SHIPPING ENERGY
TRANSPORTATION CO., LTD (REVISED PROPOSAL)"
AND IN SUMMARY: MANAGEMENT AND AMENDMENT OF
THE SCHEME
1XIII TO APPROVE THE "SHARE OPTION INCENTIVE Mgmt Against Against
SCHEME OF COSCO SHIPPING ENERGY
TRANSPORTATION CO., LTD (REVISED PROPOSAL)"
AND IN SUMMARY: DISCLOSURE OF THE
IMPLEMENTATION STATUS OF THE SCHEME
2 TO APPROVE THE "SHARE OPTION INCENTIVE Mgmt Against Against
SCHEME ADMINISTRATION REGULATIONS OF COSCO
SHIPPING ENERGY TRANSPORTATION CO., LTD.
(REVISED PROPOSAL)
3 TO APPROVE THE RESOLUTION TO AUTHORISE THE Mgmt Against Against
BOARD OF DIRECTORS OF THE COMPANY (THE
"BOARD") TO DEAL WITH THE MATTERS RELATING
TO THE REVISED SHARE OPTION INCENTIVE
SCHEME OF THE COMPANY
4 TO APPROVE THE EXTENSION OF THE VALIDITY Mgmt For For
PERIOD OF THE SHAREHOLDERS' RESOLUTIONS
RELATING TO THE PROPOSED NON-PUBLIC
ISSUANCE OF A SHARES (AS DEFINED IN THE
ANNOUNCEMENT OF THE COMPANY DATED 30
OCTOBER 2018 (SUBJECT TO SUCH AMENDMENTS AS
MAY BE ANNOUNCED BY THE COMPANY FROM TIME
TO TIME) (THE "EXTENSION ANNOUNCEMENT"))
5 TO APPROVE THE EXTENSION OF THE VALIDITY Mgmt For For
PERIOD OF THE AUTHORISATION GRANTED TO THE
BOARD AND ANY PERSONS AUTHORISED BY THE
BOARD TO HANDLE ALL MATTERS IN CONNECTION
WITH THE PROPOSED NON-PUBLIC ISSUANCE OF A
SHARES (AS DEFINED IN THE EXTENSION
ANNOUNCEMENT)
--------------------------------------------------------------------------------------------------------------------------
COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD. Agenda Number: 710260085
--------------------------------------------------------------------------------------------------------------------------
Security: Y1765K101
Meeting Type: EGM
Meeting Date: 17-Dec-2018
Ticker:
ISIN: CNE1000002S8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.I TO APPROVE THE "SHARE OPTION INCENTIVE Mgmt Against Against
SCHEME OF COSCO SHIPPING ENERGY
TRANSPORTATION CO., LTD (REVISED PROPOSAL)"
AND IN SUMMARY: PURPOSE OF THE SCHEME
1.II TO APPROVE THE "SHARE OPTION INCENTIVE Mgmt Against Against
SCHEME OF COSCO SHIPPING ENERGY
TRANSPORTATION CO., LTD (REVISED PROPOSAL)"
AND IN SUMMARY: BASIS AND SCOPE FOR
CONFIRMING AND VERIFICATION OF THE
PARTICIPANTS OF THE SCHEME
1.III TO APPROVE THE "SHARE OPTION INCENTIVE Mgmt Against Against
SCHEME OF COSCO SHIPPING ENERGY
TRANSPORTATION CO., LTD (REVISED PROPOSAL)"
AND IN SUMMARY: SOURCE, NUMBER AND
ALLOCATION OF SHARE OPTIONS AND SUBJECT
SHARES OF THE SCHEME
1.IV TO APPROVE THE "SHARE OPTION INCENTIVE Mgmt Against Against
SCHEME OF COSCO SHIPPING ENERGY
TRANSPORTATION CO., LTD (REVISED PROPOSAL)"
AND IN SUMMARY: VALIDITY PERIOD AND
ARRANGEMENT FOR THE GRANT AND EXERCISE OF
SHARE OPTIONS
1.V TO APPROVE THE "SHARE OPTION INCENTIVE Mgmt Against Against
SCHEME OF COSCO SHIPPING ENERGY
TRANSPORTATION CO., LTD (REVISED PROPOSAL)"
AND IN SUMMARY: EXERCISE PRICE OF THE SHARE
OPTIONS AND THE GAINS BY THE PARTICIPANTS
UNDER THE SCHEME
1.VI TO APPROVE THE "SHARE OPTION INCENTIVE Mgmt Against Against
SCHEME OF COSCO SHIPPING ENERGY
TRANSPORTATION CO., LTD (REVISED PROPOSAL)"
AND IN SUMMARY: CONDITIONS OF GRANT AND
CONDITIONS OF EXERCISE OF THE SHARE OPTIONS
1.VII TO APPROVE THE "SHARE OPTION INCENTIVE Mgmt Against Against
SCHEME OF COSCO SHIPPING ENERGY
TRANSPORTATION CO., LTD (REVISED PROPOSAL)"
AND IN SUMMARY: METHOD AND PROCEDURES OF
ADJUSTMENT TO THE SHARE OPTIONS
1VIII TO APPROVE THE "SHARE OPTION INCENTIVE Mgmt Against Against
SCHEME OF COSCO SHIPPING ENERGY
TRANSPORTATION CO., LTD (REVISED PROPOSAL)"
AND IN SUMMARY: RESPECTIVE RIGHTS AND
OBLIGATIONS OF THE COMPANY AND PARTICIPANTS
1.IX TO APPROVE THE "SHARE OPTION INCENTIVE Mgmt Against Against
SCHEME OF COSCO SHIPPING ENERGY
TRANSPORTATION CO., LTD (REVISED PROPOSAL)"
AND IN SUMMARY: HANDLING OF SPECIAL
CIRCUMSTANCES UNDER THE SCHEME
1.X TO APPROVE THE "SHARE OPTION INCENTIVE Mgmt Against Against
SCHEME OF COSCO SHIPPING ENERGY
TRANSPORTATION CO., LTD (REVISED PROPOSAL)"
AND IN SUMMARY: ACCOUNTING TREATMENT OF
SHARE OPTIONS UNDER THE SCHEME AND THE
IMPACT TO THE BUSINESS PERFORMANCE OF THE
COMPANY
1.XI TO APPROVE THE "SHARE OPTION INCENTIVE Mgmt Against Against
SCHEME OF COSCO SHIPPING ENERGY
TRANSPORTATION CO., LTD (REVISED PROPOSAL)"
AND IN SUMMARY: PROCEDURES OF FORMULATION
AND APPROVAL OF THE SCHEME AND GRANT AND
EXERCISE OF SHARE OPTIONS UNDER THE SCHEME
1.XII TO APPROVE THE "SHARE OPTION INCENTIVE Mgmt Against Against
SCHEME OF COSCO SHIPPING ENERGY
TRANSPORTATION CO., LTD (REVISED PROPOSAL)"
AND IN SUMMARY: MANAGEMENT AND AMENDMENT OF
THE SCHEME
1XIII TO APPROVE THE "SHARE OPTION INCENTIVE Mgmt Against Against
SCHEME OF COSCO SHIPPING ENERGY
TRANSPORTATION CO., LTD (REVISED PROPOSAL)"
AND IN SUMMARY: DISCLOSURE OF THE
IMPLEMENTATION STATUS OF THE SCHEME
2 TO APPROVE THE "REVISED SHARE OPTION Mgmt Against Against
INCENTIVE SCHEME ADMINISTRATION REGULATIONS
OF COSCO SHIPPING ENERGY TRANSPORTATION
CO., LTD. (REVISED PROPOSAL)
3 TO APPROVE THE RESOLUTION TO AUTHORISE THE Mgmt Against Against
BOARD OF DIRECTORS OF THE COMPANY (THE
"BOARD") TO DEAL WITH THE MATTERS RELATING
TO THE REVISED SHARE OPTION INCENTIVE
SCHEME OF THE COMPANY
4 TO APPROVE THE EXTENSION OF THE VALIDITY Mgmt For For
PERIOD OF THE SHAREHOLDERS' RESOLUTIONS
RELATING TO THE PROPOSED NON-PUBLIC
ISSUANCE OF A SHARES (AS DEFINED IN THE
ANNOUNCEMENT OF THE COMPANY DATED 30
OCTOBER 2018 (SUBJECT TO SUCH AMENDMENTS AS
MAY BE ANNOUNCED BY THE COMPANY FROM TIME
TO TIME) (THE "EXTENSION ANNOUNCEMENT"))
5 TO APPROVE THE EXTENSION OF THE VALIDITY Mgmt For For
PERIOD OF THE AUTHORISATION GRANTED TO THE
BOARD AND ANY PERSONS AUTHORISED BY THE
BOARD TO HANDLE ALL MATTERS IN CONNECTION
WITH THE PROPOSED NON-PUBLIC ISSUANCE OF A
SHARES (AS DEFINED IN THE EXTENSION
ANNOUNCEMENT)
6 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For
POLICY ON THE MANAGEMENT OF CONNECTED
TRANSACTIONS (AS SPECIFIED)
7 TO APPROVE, RATIFY AND CONFIRM THE Mgmt Against Against
FINANCIAL SERVICES FRAMEWORK AGREEMENT
DATED 12 NOVEMBER 2018 ENTERED INTO BETWEEN
THE COMPANY AND CHINA COSCO SHIPPING
CORPORATION LIMITED (AS SPECIFIED) ("COSCO
SHIPPING") IN RELATION TO THE PROVISION OF
FINANCIAL SERVICES AND THE TRANSACTIONS AND
THE PROPOSED ANNUAL CAPS CONTEMPLATED
THEREUNDER (THE "2018 FINANCIAL SERVICES
FRAMEWORK AGREEMENT"); AND TO AUTHORISE THE
DIRECTORS OF THE COMPANY ("DIRECTORS") TO
EXERCISE ALL POWERS WHICH THEY CONSIDER
NECESSARY AND DO SUCH OTHER ACTS AND THINGS
AND EXECUTE SUCH OTHER DOCUMENTS WHICH IN
THEIR OPINION MAY BE NECESSARY OR DESIRABLE
TO IMPLEMENT THE TRANSACTIONS CONTEMPLATED
UNDER THE 2018 FINANCIAL SERVICES FRAMEWORK
AGREEMENT
8 TO APPROVE, RATIFY AND CONFIRM THE SHIPPING Mgmt For For
MATERIALS AND SERVICES FRAMEWORK AGREEMENT
DATED 12 NOVEMBER 2018 ENTERED INTO BETWEEN
THE COMPANY AND COSCO SHIPPING IN RELATION
TO SUPPLY AND RECEIPT OF SHIPPING MATERIALS
AND SERVICES AND THE TRANSACTIONS AND THE
PROPOSED ANNUAL CAPS CONTEMPLATED
THEREUNDER (THE "2018 SHIPPING MATERIALS
AND SERVICES FRAMEWORK AGREEMENT"); AND TO
AUTHORISE THE DIRECTORS TO EXERCISE ALL
POWERS WHICH THEY CONSIDER NECESSARY AND DO
SUCH OTHER ACTS AND THINGS AND EXECUTE SUCH
OTHER DOCUMENTS WHICH IN THEIR OPINION MAY
BE NECESSARY OR DESIRABLE TO IMPLEMENT THE
TRANSACTIONS CONTEMPLATED UNDER THE 2018
SHIPPING MATERIALS AND SERVICES FRAMEWORK
AGREEMENT
9 TO APPROVE, RATIFY AND CONFIRM THE SEA CREW Mgmt For For
FRAMEWORK AGREEMENT DATED 12 NOVEMBER 2018
ENTERED INTO BETWEEN THE COMPANY AND COSCO
SHIPPING IN RELATION TO SUPPLY AND RECEIPT
OF SEA CREW SERVICES AND THE TRANSACTIONS
AND THE PROPOSED ANNUAL CAPS CONTEMPLATED
THEREUNDER (THE "2018 SEA CREW FRAMEWORK
AGREEMENT"); AND TO AUTHORISE THE DIRECTORS
TO EXERCISE ALL POWERS WHICH THEY CONSIDER
NECESSARY AND DO SUCH OTHER ACTS AND THINGS
AND EXECUTE SUCH OTHER DOCUMENTS WHICH IN
THEIR OPINION MAY BE NECESSARY OR DESIRABLE
TO IMPLEMENT THE TRANSACTIONS CONTEMPLATED
UNDER THE 2018 SEA CREW FRAMEWORK AGREEMENT
10 TO APPROVE, RATIFY AND CONFIRM THE SERVICES Mgmt For For
FRAMEWORK AGREEMENT DATED 12 NOVEMBER 2018
ENTERED INTO BETWEEN THE COMPANY AND COSCO
SHIPPING IN RELATION TO SUPPLY AND RECEIPT
OF CERTAIN SERVICES AND THE TRANSACTIONS
AND THE PROPOSED ANNUAL CAPS CONTEMPLATED
THEREUNDER (THE "2018 SERVICES FRAMEWORK
AGREEMENT"); AND TO AUTHORISE THE DIRECTORS
TO EXERCISE ALL POWERS WHICH THEY CONSIDER
NECESSARY AND DO SUCH OTHER ACTS AND THINGS
AND EXECUTE SUCH OTHER DOCUMENTS WHICH IN
THEIR OPINION MAY BE NECESSARY OR DESIRABLE
TO IMPLEMENT THE TRANSACTIONS CONTEMPLATED
UNDER THE 2018 SERVICES FRAMEWORK AGREEMENT
11 TO APPROVE, RATIFY AND CONFIRM THE PROPERTY Mgmt For For
LEASE FRAMEWORK AGREEMENT DATED 12 NOVEMBER
2018 ENTERED INTO BETWEEN THE COMPANY AND
COSCO SHIPPING IN RELATION TO SUPPLY AND
RECEIPT OF PROPERTY AND LAND USE RIGHT
LEASING SERVICES AND THE TRANSACTIONS AND
THE PROPOSED ANNUAL CAPS CONTEMPLATED
THEREUNDER (THE "2018 LEASE FRAMEWORK
AGREEMENT"); AND TO AUTHORISE THE DIRECTORS
TO EXERCISE ALL POWERS WHICH THEY CONSIDER
NECESSARY AND DO SUCH OTHER ACTS AND THINGS
AND EXECUTE SUCH OTHER DOCUMENTS WHICH IN
THEIR OPINION MAY BE NECESSARY OR DESIRABLE
TO IMPLEMENT THE TRANSACTIONS CONTEMPLATED
UNDER THE 2018 LEASE FRAMEWORK AGREEMENT
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 121351 DUE TO ADDITION OF
RESOLUTIONS 7 TO 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 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/LTN20181102033.PDF
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2018/1102/LTN20181102025.PDF
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2018/1130/LTN20181130077.PDF
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2018/1130/LTN20181130075.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2018/1130/LTN20181130073.PDF
--------------------------------------------------------------------------------------------------------------------------
COSCO SHIPPING HOLDINGS CO LTD Agenda Number: 709945212
--------------------------------------------------------------------------------------------------------------------------
Security: Y1839M109
Meeting Type: EGM
Meeting Date: 30-Oct-2018
Ticker:
ISIN: CNE1000002J7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE INCREASE IN THE Mgmt For For
MAXIMUM AMOUNT OF EXTERNAL GUARANTEES OF
THE COMPANY AND ITS SUBSIDIARIES FOR THE
YEAR 2018
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0913/LTN201809131164.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0913/LTN201809131166.PDF
--------------------------------------------------------------------------------------------------------------------------
COSCO SHIPPING HOLDINGS CO LTD Agenda Number: 710159636
--------------------------------------------------------------------------------------------------------------------------
Security: Y1839M109
Meeting Type: EGM
Meeting Date: 17-Dec-2018
Ticker:
ISIN: CNE1000002J7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2018/1101/LTN201811011371.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2018/1101/LTN201811011419.PDF
1 TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For
THE VALIDITY PERIOD OF THE SHAREHOLDERS'
RESOLUTIONS FOR A FURTHER PERIOD OF 12
MONTHS
2 TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For
THE VALIDITY PERIOD OF THE AUTHORIZATION
FOR A FURTHER PERIOD OF 12 MONTHS
--------------------------------------------------------------------------------------------------------------------------
COSCO SHIPPING HOLDINGS CO LTD Agenda Number: 710159648
--------------------------------------------------------------------------------------------------------------------------
Security: Y1839M109
Meeting Type: CLS
Meeting Date: 17-Dec-2018
Ticker:
ISIN: CNE1000002J7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2018/1101/LTN201811011491.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2018/1101/LTN201811011519.PDF
1 TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For
THE VALIDITY PERIOD OF THE SHAREHOLDERS'
RESOLUTIONS FOR A FURTHER PERIOD OF 12
MONTHS
2 TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For
THE VALIDITY PERIOD OF THE AUTHORIZATION
FOR A FURTHER PERIOD OF 12 MONTHS
--------------------------------------------------------------------------------------------------------------------------
COSCO SHIPPING HOLDINGS CO LTD Agenda Number: 711029288
--------------------------------------------------------------------------------------------------------------------------
Security: Y1839M109
Meeting Type: EGM
Meeting Date: 30-May-2019
Ticker:
ISIN: CNE1000002J7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0311/LTN20190311320.PDF
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0311/LTN20190311301.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0422/LTN20190422187.PDF
1.I TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE "SHARE OPTION INVENTIVE
SCHEME OF COSCO SHIPPING HOLDINGS CO., LTD.
(AMENDED DRAFT)" AND THE SUMMARY THEREOF:
PURPOSE OF THE SHARE OPTION INVENTIVE
SCHEME
1.II TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE "SHARE OPTION INVENTIVE
SCHEME OF COSCO SHIPPING HOLDINGS CO., LTD.
(AMENDED DRAFT)" AND THE SUMMARY THEREOF:
BASIS OF THE DETERMINATION OF THE
PARTICIPANTS, THE SCOPE OF THE PARTICIPANTS
AND THE VERIFICATION OF THE LIST OF THE
PARTICIPANTS
1.III TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE "SHARE OPTION INVENTIVE
SCHEME OF COSCO SHIPPING HOLDINGS CO., LTD.
(AMENDED DRAFT)" AND THE SUMMARY THEREOF:
SOURCE, NUMBER AND ALLOCATION OF THE SHARES
UNDER THE SHARE OPTION INCENTIVE SCHEME
1.IV TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE "SHARE OPTION INVENTIVE
SCHEME OF COSCO SHIPPING HOLDINGS CO., LTD.
(AMENDED DRAFT)" AND THE SUMMARY THEREOF:
VALIDITY PERIOD, GRANT OF THE SHARE OPTIONS
AND THE ARRANGEMENT FOR THE EXERCISE OF THE
SHARE OPTIONS
1.V TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE "SHARE OPTION INVENTIVE
SCHEME OF COSCO SHIPPING HOLDINGS CO., LTD.
(AMENDED DRAFT)" AND THE SUMMARY THEREOF:
EXERCISE PRICE OF THE SHARE OPTIONS AND THE
GAINS OF THE SHARE OPTIONS
1.VI TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE "SHARE OPTION INVENTIVE
SCHEME OF COSCO SHIPPING HOLDINGS CO., LTD.
(AMENDED DRAFT)" AND THE SUMMARY THEREOF:
CONDITIONS OF GRANT AND CONDITIONS OF
EXERCISE
1.VII TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE "SHARE OPTION INVENTIVE
SCHEME OF COSCO SHIPPING HOLDINGS CO., LTD.
(AMENDED DRAFT)" AND THE SUMMARY THEREOF:
METHOD AND PROCEDURES OF ADJUSTMENT TO THE
SHARE OPTIONS
1VIII TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE "SHARE OPTION INVENTIVE
SCHEME OF COSCO SHIPPING HOLDINGS CO., LTD.
(AMENDED DRAFT)" AND THE SUMMARY THEREOF:
RIGHTS AND OBLIGATIONS OF THE COMPANY AND
THE PARTICIPANTS
1.IX TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE "SHARE OPTION INVENTIVE
SCHEME OF COSCO SHIPPING HOLDINGS CO., LTD.
(AMENDED DRAFT)" AND THE SUMMARY THEREOF:
HANDLING OF SPECIAL CIRCUMSTANCES UNDER THE
SHARE OPTION INCENTIVE SCHEME
1.X TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE "SHARE OPTION INVENTIVE
SCHEME OF COSCO SHIPPING HOLDINGS CO., LTD.
(AMENDED DRAFT)" AND THE SUMMARY THEREOF:
ACCOUNTING TREATMENT OF THE SHARE OPTION
INCENTIVE SCHEME AND IMPACT ON THE
OPERATING RESULTS OF THE COMPANY
1.XI TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE "SHARE OPTION INVENTIVE
SCHEME OF COSCO SHIPPING HOLDINGS CO., LTD.
(AMENDED DRAFT)" AND THE SUMMARY THEREOF:
PROCEDURES OF FORMULATION AND APPROVAL OF
THE SHARE OPTION INCENTIVE SCHEME AND THE
GRANT AND EXERCISE THEREUNDER
1.XII TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE "SHARE OPTION INVENTIVE
SCHEME OF COSCO SHIPPING HOLDINGS CO., LTD.
(AMENDED DRAFT)" AND THE SUMMARY THEREOF:
MANAGEMENT OF AND AMENDMENT TO THE SHARE
OPTION INCENTIVE SCHEME
1XIII TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE "SHARE OPTION INVENTIVE
SCHEME OF COSCO SHIPPING HOLDINGS CO., LTD.
(AMENDED DRAFT)" AND THE SUMMARY THEREOF:
DISCLOSURE OF THE IMPLEMENTATION OF THE
SHARE OPTION INCENTIVE SCHEME
2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE "MANAGEMENT MEASURES ON THE
SHARE OPTION INCENTIVE SCHEME OF COSCO
SHIPPING HOLDINGS CO., LTD. (DRAFT)"
3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE "APPRAISAL MEASURES ON THE
SHARE OPTION INCENTIVE SCHEME OF COSCO
SHIPPING HOLDINGS CO., LTD. (DRAFT)"
4 TO CONSIDER AND APPROVE THE RESOLUTION TO Mgmt For For
AUTHORIZE THE BOARD AND ANY PERSON
AUTHORIZED BY THE BOARD TO HANDLE ALL
MATTERS RELATING TO THE SHARE OPTION
INCENTIVE SCHEME
CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting
THE MEETING HELD ON 26 APR 2019
--------------------------------------------------------------------------------------------------------------------------
COSCO SHIPPING HOLDINGS CO LTD Agenda Number: 711209228
--------------------------------------------------------------------------------------------------------------------------
Security: Y1839M109
Meeting Type: AGM
Meeting Date: 30-May-2019
Ticker:
ISIN: CNE1000002J7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0412/LTN201904121136.PDF
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
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 AND THE AUDITORS'
REPORT OF THE COMPANY PREPARED IN
ACCORDANCE WITH THE GENERALLY ACCEPTED
ACCOUNTING PRINCIPLES OF THE PEOPLE'S
REPUBLIC OF CHINA AND HONG KONG FINANCIAL
REPORTING STANDARDS, RESPECTIVELY, FOR THE
YEAR ENDED 31 DECEMBER 2018
4 TO CONSIDER AND APPROVE THE PROPOSED PROFIT Mgmt For For
DISTRIBUTION PLAN (NO DIVIDEND
DISTRIBUTION) OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2018
5 TO APPROVE THE GUARANTEES MANDATE TO THE Mgmt Against Against
COMPANY AND ITS SUBSIDIARIES FOR THE
PROVISION OF EXTERNAL GUARANTEES FOR THE
YEAR 2019 NOT EXCEEDING USD 3.34 BILLION
6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: TO CONSIDER AND
APPROVE (I) THE PROPOSED RE-APPOINTMENT OF
PRICEWATERHOUSECOOPERS AS THE INTERNATIONAL
AUDITORS OF THE COMPANY AND SHINEWING
CERTIFIED PUBLIC ACCOUNTANTS AS THE
DOMESTIC AUDITORS OF THE COMPANY TO HOLD
OFFICE UNTIL THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY; AND
(II) THE AUDIT FEES OF THE COMPANY FOR THE
YEAR 2019 OF RMB15.98 MILLION PAYABLE TO
PRICEWATERHOUSECOOPERS AND RMB12.70 MILLION
PAYABLE TO SHINEWING CERTIFIED PUBLIC
ACCOUNTANTS
7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: TO CONSIDER AND
APPROVE THE SALE OF THE LONG BEACH TERMINAL
BUSINESS BY NON-WHOLLY OWNED SUBSIDIARIES
OF THE COMPANY
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 204146 DUE TO RECEIPT OF
ADDITIONAL RESOLUTIONS 6 AND 7. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
COSCO SHIPPING HOLDINGS CO LTD Agenda Number: 711224422
--------------------------------------------------------------------------------------------------------------------------
Security: Y1839M109
Meeting Type: CLS
Meeting Date: 30-May-2019
Ticker:
ISIN: CNE1000002J7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0515/LTN20190515409.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0515/LTN20190515399.PDF
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 247830 DUE TO CHANGE IN RECORD
DATE FROM 29 MAR 2019 TO 26 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
1.I TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE "SHARE OPTION INCENTIVE
SCHEME OF COSCO SHIPPING HOLDINGS CO., LTD.
(THIRD AMENDED DRAFT)" AND THE SUMMARY
THEREOF: PURPOSE OF THE FURTHER REVISED
SCHEME
1.II TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE "SHARE OPTION INCENTIVE
SCHEME OF COSCO SHIPPING HOLDINGS CO., LTD.
(THIRD AMENDED DRAFT)" AND THE SUMMARY
THEREOF: BASIS OF THE DETERMINATION OF THE
PARTICIPANTS, THE SCOPE OF THE PARTICIPANTS
AND THE VERIFICATION OF THE LIST OF THE
PARTICIPANTS
1.III TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE "SHARE OPTION INCENTIVE
SCHEME OF COSCO SHIPPING HOLDINGS CO., LTD.
(THIRD AMENDED DRAFT)" AND THE SUMMARY
THEREOF: SOURCE, NUMBER AND ALLOCATION OF
THE SHARES UNDER THE FURTHER REVISED SCHEME
1.IV TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE "SHARE OPTION INCENTIVE
SCHEME OF COSCO SHIPPING HOLDINGS CO., LTD.
(THIRD AMENDED DRAFT)" AND THE SUMMARY
THEREOF: VALIDITY PERIOD, GRANT OF THE
SHARE OPTIONS AND THE ARRANGEMENT FOR THE
EXERCISE OF THE SHARE OPTIONS
1.V TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE "SHARE OPTION INCENTIVE
SCHEME OF COSCO SHIPPING HOLDINGS CO., LTD.
(THIRD AMENDED DRAFT)" AND THE SUMMARY
THEREOF: EXERCISE PRICE OF THE SHARE
OPTIONS AND THE GAINS OF THE SHARE OPTIONS
1.VI TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE "SHARE OPTION INCENTIVE
SCHEME OF COSCO SHIPPING HOLDINGS CO., LTD.
(THIRD AMENDED DRAFT)" AND THE SUMMARY
THEREOF: CONDITIONS OF GRANT AND CONDITIONS
OF EXERCISE
1.VII TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE "SHARE OPTION INCENTIVE
SCHEME OF COSCO SHIPPING HOLDINGS CO., LTD.
(THIRD AMENDED DRAFT)" AND THE SUMMARY
THEREOF: METHOD AND PROCEDURES OF
ADJUSTMENT TO THE SHARE OPTIONS
1VIII TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE "SHARE OPTION INCENTIVE
SCHEME OF COSCO SHIPPING HOLDINGS CO., LTD.
(THIRD AMENDED DRAFT)" AND THE SUMMARY
THEREOF: RIGHTS AND OBLIGATIONS OF THE
COMPANY AND THE PARTICIPANTS
1.IX TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE "SHARE OPTION INCENTIVE
SCHEME OF COSCO SHIPPING HOLDINGS CO., LTD.
(THIRD AMENDED DRAFT)" AND THE SUMMARY
THEREOF: HANDLING OF SPECIAL CIRCUMSTANCES
UNDER THE FURTHER REVISED SCHEME
1.X TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE "SHARE OPTION INCENTIVE
SCHEME OF COSCO SHIPPING HOLDINGS CO., LTD.
(THIRD AMENDED DRAFT)" AND THE SUMMARY
THEREOF: ACCOUNTING TREATMENT OF THE
FURTHER REVISED SCHEME AND IMPACT ON THE
OPERATING RESULTS OF THE COMPANY
1.XI TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE "SHARE OPTION INCENTIVE
SCHEME OF COSCO SHIPPING HOLDINGS CO., LTD.
(THIRD AMENDED DRAFT)" AND THE SUMMARY
THEREOF: PROCEDURES OF FORMULATION AND
APPROVAL OF THE FURTHER REVISED SCHEME AND
THE GRANT AND EXERCISE THEREUNDER
1.XII TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE "SHARE OPTION INCENTIVE
SCHEME OF COSCO SHIPPING HOLDINGS CO., LTD.
(THIRD AMENDED DRAFT)" AND THE SUMMARY
THEREOF: MANAGEMENT OF AND AMENDMENT TO THE
FURTHER REVISED SCHEME
1XIII TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE "SHARE OPTION INCENTIVE
SCHEME OF COSCO SHIPPING HOLDINGS CO., LTD.
(THIRD AMENDED DRAFT)" AND THE SUMMARY
THEREOF: DISCLOSURE OF THE IMPLEMENTATION
OF THE FURTHER REVISED SCHEME
2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE "MANAGEMENT MEASURES ON THE
SHARE OPTION INCENTIVE SCHEME OF COSCO
SHIPPING HOLDINGS CO., LTD. (DRAFT)"
3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE "APPRAISAL MEASURES ON THE
SHARE OPTION INCENTIVE SCHEME OF COSCO
SHIPPING HOLDINGS CO., LTD. (AMENDED
DRAFT)"
4 TO CONSIDER AND APPROVE THE RESOLUTION TO Mgmt For For
AUTHORIZE THE BOARD AND ANY PERSON
AUTHORISED BY THE BOARD TO HANDLE ALL
MATTERS RELATING TO THE FURTHER REVISED
SCHEME
--------------------------------------------------------------------------------------------------------------------------
COSCO SHIPPING HOLDINGS CO., LTD. Agenda Number: 709837542
--------------------------------------------------------------------------------------------------------------------------
Security: Y1455B106
Meeting Type: EGM
Meeting Date: 30-Aug-2018
Ticker:
ISIN: CNE1000002J7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0815/LTN20180815567.PDF,
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0815/LTN20180815553.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0713/LTN20180713991.PDF
1 TO CONSIDER AND APPROVE THE REGISTRATION Mgmt For For
AND ISSUE OF MEDIUM-TERM NOTES IN THE
REGISTERED AMOUNT OF RMB5 BILLION AND SUPER
AND SHORT-TERM COMMERCIAL PAPER IN THE
REGISTERED AMOUNT OF RMB10 BILLION AND TO
AUTHORIZE ANY DIRECTOR OF THE COMPANY TO
DEAL WITH ALL MATTERS IN CONNECTION WITH
THE BOND ISSUANCE
2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt Against Against
XU LIRONG AS AN EXECUTIVE DIRECTOR OF THE
FIFTH SESSION OF THE BOARD
3 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY
4 TO CONSIDER AND APPROVE THE MASTER Mgmt For For
CONTAINER SERVICES AGREEMENT AND THE
PROPOSED ANNUAL CAPS FOR THE TWO FINANCIAL
YEARS ENDING 31 DECEMBER 2019
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 973858 DUE TO ADDITION OF
RESOLUTIONS 3 AND 4. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
COSCO SHIPPING PORTS LTD Agenda Number: 710321631
--------------------------------------------------------------------------------------------------------------------------
Security: G2442N104
Meeting Type: SGM
Meeting Date: 28-Dec-2018
Ticker:
ISIN: BMG2442N1048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www3.hkexnews.hk/listedco/listconews
/SEHK/2018/1207/LTN20181207395.pdf AND
http://www3.hkexnews.hk/listedco/listconews
/SEHK/2018/1207/LTN20181207410.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 ENTERING Mgmt For For
INTO OF THE COSCO SHIPPING SHIPPING
SERVICES AND TERMINAL SERVICES MASTER
AGREEMENT AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER, THE PROPOSED ANNUAL CAP
AMOUNTS, THE EXECUTION OF DOCUMENTS IN
CONNECTION THEREWITH AND RELATED MATTERS
--------------------------------------------------------------------------------------------------------------------------
COSCO SHIPPING PORTS LTD Agenda Number: 711130473
--------------------------------------------------------------------------------------------------------------------------
Security: G2442N104
Meeting Type: AGM
Meeting Date: 23-May-2019
Ticker:
ISIN: BMG2442N1048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0503/LTN20190503784.PDF;
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND INDEPENDENT
AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2018
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2018
3.I.A TO RE-ELECT MR. FENG BOMING (AS SPECIFIED) Mgmt Against Against
AS DIRECTOR
3.I.B TO RE-ELECT MR. ZHANG WEI (AS SPECIFIED) AS Mgmt Against Against
DIRECTOR
3.I.C TO RE-ELECT MR. CHEN DONG (AS SPECIFIED) AS Mgmt Against Against
DIRECTOR
3.I.D TO RE-ELECT PROF. CHAN KA LOK (AS Mgmt For For
SPECIFIED) AS DIRECTOR
3.II TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF DIRECTORS FOR THE YEAR
ENDING 31 DECEMBER 2019
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR OF THE COMPANY AND AUTHORISE THE
BOARD OF DIRECTORS TO FIX THE REMUNERATION
OF AUDITOR
5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH THE
ADDITIONAL SHARES OF THE COMPANY AS SET OUT
IN THE ORDINARY RESOLUTION IN ITEM 5(A) OF
THE NOTICE OF ANNUAL GENERAL MEETING
5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY AS SET
OUT IN THE ORDINARY RESOLUTION IN ITEM 5(B)
OF THE NOTICE OF ANNUAL GENERAL MEETING
5.C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
THE ADDITIONAL SHARES OF THE COMPANY AS SET
OUT IN THE ORDINARY RESOLUTION IN ITEM 5(C)
OF THE NOTICE OF ANNUAL GENERAL MEETING
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 201884 DUE TO CHANGE IN DIRECTOR
NAMES UNDER RESOLUTION 3. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
COSTAMARE INC Agenda Number: 934871888
--------------------------------------------------------------------------------------------------------------------------
Security: Y1771G102
Meeting Type: Annual
Meeting Date: 04-Oct-2018
Ticker: CMRE
ISIN: MHY1771G1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Gregory Mgmt Against Against
Zikos
1b. Election of Class II Director: Vagn Lehd Mgmt For For
Moller
2. Ratification of appointment of Ernst & Mgmt Against Against
Young (Hellas) Certified Auditors
Accountants S.A., as the Company's
independent auditors for the fiscal year
ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
COSUMAR SA Agenda Number: 711068280
--------------------------------------------------------------------------------------------------------------------------
Security: V2507Z151
Meeting Type: OGM
Meeting Date: 29-May-2019
Ticker:
ISIN: MA0000012247
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 THE OGM APPROVES THE FINANCIAL AS OF 31 Mgmt No vote
DECEMBER 2018 REFLECTING A NET BENEFIT OF
MAD 800,762,387.35
2 THE OGM GRANTS FULL DISCHARGE FOR THE Mgmt No vote
DIRECTORS AND THE AUDITORS FOR THEIR 2018
MANDATE
3 THE OGM APPROVES THE EXTERNAL AUDITORS Mgmt No vote
SPECIAL REPORT WITH REGARDS TO THE
CONVENTIONS RELATED TO ARTICLE 56 OF THE
LAW 17-95 GOVERNING JOINT STOCK COMPANIES
4 THE OGM APPROVES THE ALLOCATION OF THE 2017 Mgmt No vote
NET BENEFIT 2018 NET BENEFIT MAD
800,762,387.35 LEGAL RESERVES MAD
31,495,714.00 2017 RETAINED EARNINGS MAD
517,167.90 TOTAL MAD 769,783,841.25
OPTIONAL RESERVES MAD 108,000,000.00
DIVIDENDS MAD 661,410,001.00 TOTAL MAD
373,840.25 THE DIVIDEND AMOUNT FOR 2018 IS
FIXED AT MAD 7.0 PER SHARE. PAY DATE
STARTING 15 JULY 2019
5 THE OGM DECIDES THAT AN EXCEPTIONAL Mgmt No vote
DIVIDEND IS DISTRIBUTED. THE EXCEPTIONAL
AMOUNT IS FIXED AT MAD 283,461,429.00 OR
MAD 3.00 PER SHARE
6 THE OGM APPROVES THE DIRECTORS ATTENDANCE Mgmt No vote
FEES FOR A TOTAL GROSS AMOUNT OF MAD
960,000.00
7 THE OGM NOTES THAT WAFA ASSURANCE IS Mgmt No vote
REPRESENTED BY MR. MOHAMED RAMSES ARROUB
8 THE OGM DECIDES THAT THE MANDATE OF THE Mgmt No vote
BOARD MEMBER MR. MOHAMMED FIKRAT IS RENEWED
FOR A PERIOD OF 6 YEARS EXPIRING AT THE END
OF THE GENERAL MEETING OF THE YEAR 2024
9 THE OGM DECIDES THAT THE MANDATE OF THE Mgmt No vote
BOARD MEMBER MR. JEAN-LUC ROBERT BOHBOT IS
RENEWED FOR A PERIOD OF 6 YEARS EXPIRING AT
THE END OF THE GENERAL MEETING OF THE YEAR
2024
10 THE OGM DECIDES THAT THE MANDATE OF THE Mgmt No vote
BOARD MEMBER MR. REGIS KARIM SALAMON IS
RENEWED FOR A PERIOD OF 6 YEARS EXPIRING AT
THE END OF THE GENERAL MEETING OF THE YEAR
2024
11 THE OGM DECIDES THAT THE MANDATE OF THE Mgmt No vote
BOARD MEMBER MR. VIRGILIO LOPES FAGUNDES IS
RENEWED FOR A PERIOD OF 6 YEARS EXPIRING AT
THE END OF THE GENERAL MEETING OF THE YEAR
2024
12 THE OGM DECIDES THAT THE MANDATE OF THE Mgmt No vote
BOARD MEMBER MR. ABDELLAZIZ ABARRO IS
RENEWED FOR A PERIOD OF 6 YEARS EXPIRING AT
THE END OF THE GENERAL MEETING OF THE YEAR
2024
13 THE OGM DECIDES THAT THE MANDATE OF THE Mgmt No vote
BOARD MEMBER MR. KHALID CHEDDADI IS RENEWED
FOR A PERIOD OF 6YEARS EXPIRING AT THE END
OF THE GENERAL MEETING OF THE YEAR 2024
14 THE OGM DECIDES THAT THE MANDATE OF THE Mgmt No vote
BOARD MEMBER MAMDA REPRESENTED BY MR.
HICHAM BELMRAH IS RENEWED FOR A PERIOD OF 6
YEARS EXPIRING AT THE END OF THE GENERAL
MEETING OF THE YEAR 2024
15 THE OGM DECIDES THAT THE MANDATE OF THE Mgmt No vote
BOARD MEMBER RCAR REPRESENTED BY MRS.
OUAFAE BELMRAH IS RENEWED FOR A PERIOD OF 6
YEARS EXPIRING AT THE END OF THE GENERAL
MEETING OF THE YEAR 2024
16 THE OGM DECIDES THAT THE MANDATE OF THE Mgmt No vote
BOARD MEMBER WAFA ASSURANCE REPRESENTED BY
MR. MOHAMED RAMSES ARROUB IS RENEWED FOR A
PERIOD OF 6 YEARS EXPIRING AT THE END OF
THE GENERAL MEETING OF THE YEAR 2024
17 THE OGM GIVES FULL POWER TO THE HOLDER OF A Mgmt No vote
COPY OR A CERTIFIED TRUE COPY OF THE
GENERAL MEETING'S MINUTE IN ORDER TO
PERFORM THE NECESSARY FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
DIRECTOR OF THE COMPANY
3A.2 TO RE-ELECT MR. MO BIN AS AN EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY
3A.3 TO RE-ELECT MR. SONG JUN AS AN EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY
3A.4 TO RE-ELECT MR. LIANG GUOKUN AS AN Mgmt Against Against
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 Against Against
EXECUTIVE DIRECTOR OF THE COMPANY
3.A.2 TO RE-ELECT MR. XIAO HUA AS AN EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY
3.A.3 TO RE-ELECT MR. GUO ZHANJUN AS AN EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY
3.A.4 TO RE-ELECT MS. YANG HUIYAN AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.A.5 TO RE-ELECT MR. YANG ZHICHENG AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.A.6 TO RE-ELECT MS. WU BIJUN AS A NON-EXECUTIVE Mgmt Against Against
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 Against Against
1.3 ELECTION OF DIRECTOR: CHAE JIN HO Mgmt Against Against
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 Against Against
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 Against Against
CANDIDATE: PARK TAE HYEON
2.2 ELECTION OF NON-PERMANENT DIRECTOR Mgmt Against Against
CANDIDATE: BU JAE HUN
2.3 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: LEE Mgmt Against Against
JUNG SIK
2.4 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: LEE Mgmt Against Against
JUN HO
2.5 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: YU Mgmt Against Against
GI SEOK
2.6 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt Against Against
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
--------------------------------------------------------------------------------------------------------------------------
CP ALL PUBLIC COMPANY LIMITED Agenda Number: 710583192
--------------------------------------------------------------------------------------------------------------------------
Security: Y1772K169
Meeting Type: AGM
Meeting Date: 26-Apr-2019
Ticker:
ISIN: TH0737010Y16
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CERTIFY THE MINUTE OF THE ANNUAL GENERAL Mgmt For For
MEETING OF SHAREHOLDERS 2018
2 TO CONSIDER THE BOARD OF DIRECTORS' REPORT Mgmt For For
REGARDING OPERATIONS OF THE COMPANY IN THE
PAST YEAR
3 TO CONSIDER AND APPROVE STATEMENT OF Mgmt For For
FINANCIAL POSITION AND STATEMENT OF INCOME
FOR THE YEAR ENDED DECEMBER 31, 2018
4 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For
PROFIT FOR LEGAL RESERVE AND THE CASH
DIVIDEND PAYMENT
5.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt Against Against
THE COMPANY'S DIRECTOR TO REPLACE THE
DIRECTOR WHO IS RETIRED BY ROTATION: MR.
PADOONG TECHASARINTR
5.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
THE COMPANY'S DIRECTOR TO REPLACE THE
DIRECTOR WHO IS RETIRED BY ROTATION: MR.
PRIDI BOONYOUNG
5.3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt Against Against
THE COMPANY'S DIRECTOR TO REPLACE THE
DIRECTOR WHO IS RETIRED BY ROTATION:
POL.GEN. PHATCHARAVAT WONGSUWAN
5.4 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
THE COMPANY'S DIRECTOR TO REPLACE THE
DIRECTOR WHO IS RETIRED BY ROTATION:
ADJ.PRO.PRASOBSOOK BOONDECH
5.5 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
THE COMPANY'S DIRECTOR TO REPLACE THE
DIRECTOR WHO IS RETIRED BY ROTATION:
MRS.NAMPUNG WONGSMITH
6 TO CONSIDER AND APPROVE THE DIRECTORS' Mgmt For For
REMUNERATION
7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
THE COMPANY'S AUDITORS AND FIX THE
AUDITORS' REMUNERATION: KPMG PHOOMCHAI
AUDIT LTD
8 TO CONSIDER AND APPROVE THE AMENDMENT OF Mgmt For For
CLAUSE 3 (OBJECTIVES) OF THE COMPANY'S
MEMORANDUM OF ASSOCIATION
9 OTHERS (IF ANY) Mgmt Abstain For
CMMT 26 FEB 2019: IN THE SITUATION WHERE THE Non-Voting
CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE
AGENDA AND/OR ADD NEW AGENDA DURING THE
MEETING, WE WILL VOTE THAT AGENDA AS
ABSTAIN
CMMT 26 FEB 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT,
RECEIPT OF AUDITOR NAME. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
CRESUD, S.A.C.I.F. Y A. Agenda Number: 934886928
--------------------------------------------------------------------------------------------------------------------------
Security: 226406106
Meeting Type: Special
Meeting Date: 29-Oct-2018
Ticker: CRESY
ISIN: US2264061068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPOINTMENT OF TWO SHAREHOLDERS TO SIGN THE Mgmt For For
MEETINGS' MINUTES.
2. CONSIDERATION OF DOCUMENTS CONTEMPLATED IN Mgmt For For
SECTION 234, PARAGRAPH 1, OF LAW NO. 19,550
FOR THE FISCAL YEAR ENDED JUNE 30, 2018.
3. ALLOCATION OF NET INCOME FOR THE FISCAL Mgmt For For
YEAR ENDED JUNE 30, 2018 FOR
$4,983,467,387. CONSIDERATION OF CREATION
OF A SPECIAL RESERVE.
4. DISTRIBUTION OF TREASURY STOCK TO Mgmt For For
SHAREHOLDERS PRO RATA THEIR HOLDINGS FOR UP
TO 20,656,215 COMMON SHARES.
5. CONSIDERATION OF ALLOCATION OF RETAINED Mgmt For For
EARNINGS FOR $9,646,487,544.
6. CONSIDERATION OF BOARD OF DIRECTORS' Mgmt For For
PERFORMANCE FOR THE FISCAL YEAR ENDED JUNE
30, 2018.
7. CONSIDERATION OF SUPERVISORY COMMITTEE'S Mgmt For For
PERFORMANCE FOR THE FISCAL YEAR ENDED JUNE
30, 2018.
8. CONSIDERATION OF COMPENSATION FOR Mgmt For For
$140,599,334 PAYABLE TO THE BOARD OF
DIRECTORS FOR THE FISCAL YEAR ENDED JUNE
30, 2018.
9. CONSIDERATION OF COMPENSATION FOR $900,000 Mgmt For For
PAYABLE TO THE SUPERVISORY COMMITTEE FOR
THE FISCAL YEAR ENDED JUNE 30, 2018.
10. CONSIDERATION OF APPOINTMENT OF REGULAR AND Mgmt For For
ALTERNATE DIRECTORS DUE TO EXPIRATION OF
TERM.
11. APPOINTMENT OF REGULAR AND ALTERNATE Mgmt For For
MEMBERS OF THE SUPERVISORY COMMITTEE FOR A
TERM OF ONE FISCAL YEAR.
12. APPOINTMENT OF CERTIFYING ACCOUNTANT FOR Mgmt For For
THE NEXT FISCAL YEAR.
13. APPROVAL OF COMPENSATION FOR $6,203,334 Mgmt For For
PAYABLE TO CERTIFYING ACCOUNTANT FOR THE
FISCAL YEAR ENDED JUNE 30, 2018.
14. AMENDMENT TO THE COMPANY'S BYLAWS TO COMPLY Mgmt Against Against
WITH NEW STATUTORY PROVISIONS. ANALYSIS OF
AMENDMENT.
15. CONSIDERATION OF (I) RENEWAL OF THE Mgmt For For
DELEGATION TO THE BOARD OF DIRECTORS OF THE
BROADEST POWERS TO DETERMINE THE TERMS AND
CONDITIONS OF THE "GLOBAL NOTE PROGRAM FOR
A PRINCIPAL AMOUNT OF UP TO US$ 500,000,000
(OR ITS EQUIVALENT IN OTHER CURRENCIES)",
AS APPROVED BY THE SHAREHOLDERS' MEETING
DATED OCTOBER 31, 2012, AND EXTENDED FOR A
TERM OF FIVE YEARS, AS APPROVED BY THE
SHAREHOLDERS' MEETING DATED OCTOBER 31,
2017 (THE "PROGRAM"), NOT EXPRESSLY
APPROVED BY THE SHAREHOLDERS' .. DUE TO
SPACE LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL.
16. AUTHORIZATIONS FOR CARRYING OUT Mgmt For For
REGISTRATION PROCEEDINGS RELATING TO THIS
SHAREHOLDERS' MEETING BEFORE THE ARGENTINE
SECURITIES COMMISSION AND THE ARGENTINE
SUPERINTENDENCY OF CORPORATIONS.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
EXECUTIVE DIRECTOR
3.AII TO RE-ELECT MR. PAN WEIDONG AS AN EXECUTIVE Mgmt Against Against
DIRECTOR
3AIII TO RE-ELECT MR. CHAK KIN MAN AS AN Mgmt Against Against
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 Against Against
EXECUTIVE DIRECTOR
3AVII TO RE-ELECT DR. WANG QINGXI AS AN EXECUTIVE Mgmt Against Against
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 Against Against
TOHMATSU AS AUDITOR AND TO AUTHORISE THE
BOARD OF DIRECTORS TO FIX THE REMUNERATION
OF AUDITOR
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY-BACK SHARES OF THE COMPANY
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE NEW SHARES OF THE COMPANY
7 TO EXTEND THE GENERAL MANDATE TO BE GIVEN Mgmt Against Against
TO THE DIRECTORS TO ISSUE SHARES
8 TO GRANT A MANDATE TO THE DIRECTORS TO Mgmt Against Against
GRANT OPTIONS UNDER THE SHARE OPTION SCHEME
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CTBC FINANCIAL HOLDING CO., LTD. Agenda Number: 711207426
--------------------------------------------------------------------------------------------------------------------------
Security: Y15093100
Meeting Type: AGM
Meeting Date: 14-Jun-2019
Ticker:
ISIN: TW0002891009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 BUSINESS REPORT, INDEPENDENT AUDITORS Mgmt For For
REPORT AND FINANCIAL STATEMENTS
2 DISTRIBUTION OF EARNINGS FOR 2018. PROPOSED Mgmt For For
CASH DIVIDEND :TWD 1 PER SHARE.
3 AMENDMENTS TO THE ASSETS ACQUISITION AND Mgmt For For
DISPOSAL HANDLING PROCEDURE
4 AMENDMENTS TOTHE ARTICLESOF INCORPORATION Mgmt For For
5.1 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:SHIH-CHIEH, CHANG,SHAREHOLDER
NO.814409
5.2 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHEUNG-CHUN, LAU,SHAREHOLDER
NO.507605XXX
5.3 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:SHENG-YUNG, YANG,SHAREHOLDER
NO.1018764
5.4 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHIH-CHENG, WANG,SHAREHOLDER
NO.R121764XXX
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 4 Non-Voting
CANDIDATES TO BE ELECTED AS DIRECTORS,
THERE ARE ONLY 3 VACANCIES AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 3 OF THE 4
DIRECTORS. THANK YOU.
5.5 THE ELECTION OF 3 DIRECTOR AMONG 4 Mgmt For For
CANDIDATES:WEI FU INVESTMENT CO.,
LTD.,SHAREHOLDER NO.4122,WEN-LONG, YEN AS
REPRESENTATIVE
5.6 THE ELECTION OF 3 DIRECTOR AMONG 4 Mgmt For For
CANDIDATES:CHUNG YUAN INVESTMENT CO.,
LTD,SHAREHOLDER NO.883288,CHAO-CHIN, TUNG
AS REPRESENTATIVE
5.7 THE ELECTION OF 3 DIRECTOR AMONG 4 Mgmt For For
CANDIDATES:YI CHUAN INVESTMENT CO.,
LTD.,SHAREHOLDER NO.883341,THOMAS K. S.,
CHEN AS REPRESENTATIVE
5.8 THE ELECTION OF 3 DIRECTOR AMONG 4 Mgmt No vote
CANDIDATES:BANK OF TAIWAN CO.,
LTD.,SHAREHOLDER NO.771829,YUAN-YUAN, WANG
AS REPRESENTATIVE
6 REMOVAL OF THE PROHIBITION ON PARTICIPATING Mgmt Against Against
IN COMPETITIVE BUSINESS FOR SEVENTH TERM
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
CUMMINS INDIA LIMITED Agenda Number: 709748505
--------------------------------------------------------------------------------------------------------------------------
Security: Y4807D150
Meeting Type: AGM
Meeting Date: 09-Aug-2018
Ticker:
ISIN: INE298A01020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE AUDITED STANDALONE Mgmt For For
FINANCIAL STATEMENT OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2018, THE
REPORTS OF THE BOARD OF DIRECTORS AND
AUDITORS THEREON
2 ADOPTION OF THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENT OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2018 AND THE
REPORTS OF THE AUDITORS THEREON
3 APPROVAL OF FINAL DIVIDEND FOR THE Mgmt For For
FINANCIAL YEAR ENDED MARCH 31, 2018 AND TO
RATIFY THE INTERIM DIVIDEND DECLARED BY THE
BOARD OF DIRECTORS
4 APPOINTMENT OF A DIRECTOR IN PLACE OF MR. Mgmt Against Against
ANTONIO LEITAO (DIN: 05336740), WHO RETIRES
BY ROTATION AND BEING ELIGIBLE, SEEKS
RE-APPOINTMENT
5 APPOINTMENT OF MR. SANDEEP SINHA (DIN: Mgmt For For
02400175), AS A DIRECTOR
6 APPOINTMENT OF MR. MARK LEVETT (DIN: Mgmt Against Against
00368287) AS A DIRECTOR
7 APPOINTMENT OF MR. SANDEEP SINHA (DIN: Mgmt For For
02400175), AS A MANAGING DIRECTOR
8 RATIFICATION OF REMUNERATION PAYABLE TO THE Mgmt For For
COST AUDITORS OF THE COMPANY FOR THE
FINANCIAL YEAR 2018-19
9 APPROVAL ON MATERIAL RELATED PARTY Mgmt For For
TRANSACTION WITH CUMMINS LIMITED, UK
10 APPROVAL ON MATERIAL RELATED PARTY Mgmt For For
TRANSACTION WITH TATA CUMMINS PRIVATE
LIMITED
--------------------------------------------------------------------------------------------------------------------------
CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA Agenda Number: 709748884
--------------------------------------------------------------------------------------------------------------------------
Security: P3R154102
Meeting Type: EGM
Meeting Date: 30-Jul-2018
Ticker:
ISIN: BRCVCBACNOR1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
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 PRIVATE INSTRUMENT OF Mgmt For For
PROTOCOL AND JUSTIFICATION OF MERGER OF
READ SERVICOS TURISTICOS S.A. INTO CVC
BRASIL OPERADORA E AGENCIA DE VIAGENS S.A.,
WHICH WAS ENTERED INTO BY THE MANAGEMENT OF
READ SERVICOS TURISTICOS S.A., A SHARE
CORPORATION WITH BRAZILIAN CORPORATE
TAXPAYER ID NUMBER, CNPJ,
21.585.845.0001.66, FROM HERE ONWARDS
REFERRED TO AS READ, AND THE COMPANY ON
JULY 12, 2018, FROM HERE ONWARDS REFERRED
TO AS THE READ PROTOCOL AND JUSTIFICATION
2 APPROVAL OF THE PRIVATE INSTRUMENT OF Mgmt For For
PROTOCOL AND JUSTIFICATION OF MERGER OF
RESERVA FACIL TECNOLOGIA S.A. INTO CVC
BRASIL OPERADORA E AGENCIA DE VIAGENS S.A.,
WHICH WAS ENTERED INTO BY THE MANAGEMENT OF
RESERVA FACIL TECNOLOGIA S.A., A SHARE
CORPORATION WITH BRAZILIAN CORPORATE
TAXPAYER ID NUMBER, CNPJ,
14.760.067.0001.39, FROM HERE ONWARDS
REFERRED TO AS RESERVA, AND THE COMPANY ON
JULY 12, 2018, FROM HERE ONWARDS REFERRED
TO AS THE RESERVA PROTOCOL AND
JUSTIFICATION
3 RATIFICATION OF THE APPOINTMENT AND HIRING, Mgmt For For
BY THE COMPANY, OF KPMG AUDITORES
INDEPENDENTES, WITH BRAZILIAN CORPORATE
TAXPAYER ID NUMBER, CNPJ.MF,
57.755.217.0022.53, WITH ITS HEAD OFFICE IN
THE CITY OF OSASCO, STATE OF SAO PAULO, AT
AVENIDA DIONYSIA ALVES BARRETO 500, CENTRO,
ZIP CODE 06086.050, FOR THE PREPARATION OF
THE VALUATION REPORT AT BOOK VALUE OF THE
SHAREHOLDER EQUITY OF READ, FROM HERE
ONWARDS REFERRED TO AS THE READ VALUATION
REPORT, AND OF THE VALUATION REPORT AT BOOK
VALUE OF THE SHAREHOLDER EQUITY OF RESERVA,
FROM HERE ONWARDS REFERRED TO AS THE
RESERVA VALUATION REPORT
4 APPROVAL OF THE READ VALUATION REPORT Mgmt For For
5 APPROVAL OF THE RESERVA VALUATION REPORT Mgmt For For
6 APPROVAL OF THE MERGER OF READ INTO THE Mgmt For For
COMPANY, UNDER THE TERMS AND CONDITIONS
THAT ARE PROVIDED FOR IN THE READ PROTOCOL
AND JUSTIFICATION
7 APPROVAL OF THE MERGER OF RESERVA INTO THE Mgmt For For
COMPANY, UNDER THE TERMS AND CONDITIONS
THAT ARE PROVIDED FOR IN THE RESERVA
PROTOCOL AND JUSTIFICATION
8 AUTHORIZATION FOR THE MANAGERS TO DO ALL OF Mgmt For For
THE ACTS THAT ARE NECESSARY IN ORDER TO
EFFECTUATE THE RESOLUTIONS ABOVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA Agenda Number: 709822452
--------------------------------------------------------------------------------------------------------------------------
Security: P3R154102
Meeting Type: EGM
Meeting Date: 22-Aug-2018
Ticker:
ISIN: BRCVCBACNOR1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN 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 APPROVAL OF THE PRIVATE INSTRUMENT OF Mgmt For For
PROTOCOL AND JUSTIFICATION OF MERGER OF
VIATRIX VIAGENS E TURISMO LTDA. INTO CVC
BRASIL OPERADORA E AGENCIA DE VIAGENS S.A.,
WHICH WAS ENTERED INTO BY THE MANAGEMENT OF
VIATRIX VIAGENS E TURISMO LTDA., A LIMITED
BRAZILIAN CORPORATE, TAXPAYER ID NUMBER,
CNPJ, 57.082.257.0001.57, AND THE COMPANY
ON AUGUST 07, 2018, FROM PROTOCOL AND
JUSTIFICATION
2 RATIFICATION OF THE APPOINTMENT AND HIRING, Mgmt For For
BY THE COMPANY, OF KPMG AUDITORES
INDEPENDENTES, WITH BRAZILIAN CORPORATE
TAXPAYER ID NUMBER, CNPJ.MF,
57.755.217.0022.53, WITH ITS HEAD OFFICE IN
THE CITY OF OSASCO, STATE OF SAO PAULO, AT
AVENIDA DIONYSIA ALVES BARRETO 500, CENTRO,
ZIP CODE 06086.050, FOR THE PREPARATION OF
THE VALUATION REPORT AT BOOK VALUE OF THE
SHAREHOLDER EQUITY OF READ, FROM HERE
ONWARDS REFERRED TO AS THE READ VALUATION
REPORT, AND OF THE VALUATION REPORT AT BOOK
VALUE OF THE SHAREHOLDER EQUITY OF RESERVA,
FROM HERE ONWARDS REFERRED TO AS THE
RESERVA VALUATION REPORT
3 APPROVAL OF THE READ VALUATION REPORT Mgmt For For
4 APPROVAL OF THE MERGER OF MERGED INTO THE Mgmt For For
COMPANY, UNDER THE TERMS AND CONDITIONS
THAT ARE PROVIDED FOR IN PROTOCOL AND
JUSTIFICATION
5 AUTHORIZATION FOR THE MANAGERS TO DO ALL OF Mgmt For For
THE ACTS THAT ARE NECESSARY IN ORDER TO
EFFECTUATE THE RESOLUTIONS ABOVE
--------------------------------------------------------------------------------------------------------------------------
CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA Agenda Number: 709996132
--------------------------------------------------------------------------------------------------------------------------
Security: P3R154102
Meeting Type: EGM
Meeting Date: 22-Nov-2018
Ticker:
ISIN: BRCVCBACNOR1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 TO RESOLVE IN REGARD TO THE AMENDMENT OF Mgmt For For
THE MAIN PART OF ARTICLE 5 OF THE CORPORATE
BYLAWS OF THE COMPANY IN ORDER TO
CONTEMPLATE THE INCREASES IN THE SHARE
CAPITAL OF THE COMPANY, WHICH WERE CARRIED
OUT BY MEANS OF A RESOLUTION OF THE BOARD
OF DIRECTORS, WITHIN THE AUTHORIZED CAPITAL
LIMIT
2 TO RESOLVE IN REGARD TO THE AMENDMENT OF Mgmt For For
THE MAIN PART OF ARTICLE 14 OF THE
CORPORATE BYLAWS OF THE COMPANY IN ORDER TO
ADJUST THE NUMBER OF FULL MEMBERS WHO MAKE
UP THE BOARD OF DIRECTORS OF THE COMPANY
3 ELECTION OF MEMBERS TO COMPOSE THE BOARD OF Mgmt For For
DIRECTORS BY SINGLE SLATE. INDICATION OF
ALL NAMES THAT MAKE UP THE GROUP. LUIZ
EDUARDO FALCO PIRES CORREA, SILVIO JOSE
GENESINI JUNIOR, HENRIQUE TEIXEIRA ALVARES,
EDUARDO CUNHA MONNERAT SOLON DE PONTES,
DELI KOKI MATSUO, CRISTINA HELENA
ZINGARETTI JUNQUEIRA, LUIS OTAVIO SALIBA
FURTADO
4 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 5 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 6.1 TO 6.7 IN THIS
CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS
5 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
6.1 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. LUIZ EDUARDO FALCO
PIRES CORREA
6.2 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. SILVIO JOSE GENESINI
JUNIOR
6.3 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. HENRIQUE TEIXEIRA
ALVARES
6.4 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. EDUARDO CUNHA MONNERAT
SOLON DE PONTES
6.5 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. DELI KOKI MATSUO
6.6 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. CRISTINA HELENA
ZINGARETTI JUNQUEIRA
6.7 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. LUIS OTAVIO SALIBA
FURTADO
7 BEARING IN MIND THE AMENDMENT OF THE MAIN Mgmt For For
PART OF ARTICLE 5 OF THE CORPORATE BYLAWS
OF THE COMPANY, THE RESTATEMENT OF THE
CORPORATE BYLAWS OF THE COMPANY IS
PROPOSED, ALLOWING THE SHAREHOLDERS,
INVESTORS AND INTERESTED THIRD PARTIES TO
ACCESS A CONSOLIDATED VERSION OF THE
DOCUMENT IN A PRACTICAL AND EASY WAY, WHICH
IS OF SUBSTANTIAL IMPORTANCE FOR THE
INTERNAL ORGANIZATION OF THE COMPANY
8 CONSIDERING THE TERMS OF ARTICLE 16, Mgmt Against Against
PARAGRAPH 1, OF THE NOVO MERCADO LISTING
RULES, MR. LUIZ EDUARDO FALCO PIRES CORREA
IS CHARACTERIZED AS A INDEPENDENT MEMBER
9 CONSIDERING THE TERMS OF ARTICLE 16, Mgmt For For
PARAGRAPH 1, OF THE NOVO MERCADO LISTING
RULES, MR. SILVIO JOSE GENESINI JUNIOR IS
CHARACTERIZED AS A INDEPENDENT MEMBER
10 CONSIDERING THE TERMS OF ARTICLE 16, Mgmt For For
PARAGRAPH 1, OF THE NOVO MERCADO LISTING
RULES, MR. HENRIQUE TEIXEIRA ALVARES IS
CHARACTERIZED AS A INDEPENDENT MEMBER
11 CONSIDERING THE TERMS OF ARTICLE 16, Mgmt For For
PARAGRAPH 1, OF THE NOVO MERCADO LISTING
RULES, MR. EDUARDO CUNHA MONNERAT SOLON DE
PONTES IS CHARACTERIZED AS A INDEPENDENT
MEMBER
12 CONSIDERING THE TERMS OF ARTICLE 16, Mgmt For For
PARAGRAPH 1, OF THE NOVO MERCADO LISTING
RULES, MR. DELI KOKI MATSUO IS
CHARACTERIZED AS A INDEPENDENT MEMBER
13 CONSIDERING THE TERMS OF ARTICLE 16, Mgmt For For
PARAGRAPH 1, OF THE NOVO MERCADO LISTING
RULES, MRS. CRISTINA HELENA ZINGARETTI
JUNQUEIRA IS CHARACTERIZED AS A INDEPENDENT
MEMBER
14 CONSIDERING THE TERMS OF ARTICLE 16, Mgmt For For
PARAGRAPH 1, OF THE NOVO MERCADO LISTING
RULES, MR. LUIS OTAVIO SALIBA FURTADO IS
CHARACTERIZED AS A INDEPENDENT MEMBER
15 TO RESOLVE IN REGARD TO THE APPOINTMENT OF Mgmt For For
THE CHAIRPERSON AND VICE CHAIRPERSON OF THE
BOARD OF DIRECTORS OF THE COMPANY.
CHAIPERSON, SILVIO JOSE GENESINI JUNIOR
VICE CHAIPERSON, LUIZ EDUARDO FALCO PIRES
CORREA
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 13 NOV 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING DATE FROM
06 NOV 2018 TO 22 NOV 2018 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
CMMT 13 NOV 2018: PLEASE NOTE THAT COMMON Non-Voting
SHAREHOLDERS SUBMITTING A VOTE TO ELECT A
MEMBER FROM THE LIST PROVIDED MUST INCLUDE
THE CANDIDATES NAME IN THE VOTE
INSTRUCTION. HOWEVER WE CANNOT DO THIS
THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO
SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS
MUST CONTACT THEIR CSR TO INCLUDE THE NAME
OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
THE DEFAULT COMPANIES CANDIDATE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA Agenda Number: 710610367
--------------------------------------------------------------------------------------------------------------------------
Security: P3R154102
Meeting Type: EGM
Meeting Date: 15-Mar-2019
Ticker:
ISIN: BRCVCBACNOR1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 CONSIDERATION OF THE ACQUISITION, BY THE Mgmt For For
COMPANY, OF ESFERATUR PASSAGENS E TURISMO
S.A., WITH ITS HEAD OFFICE IN SAO PAULO,
SAO PAULO, WITH BRAZILIAN CORPORATE
TAXPAYER ID NUMBER, CNPJ,
76.530.260.0001.30, WITH ITS FOUNDING
DOCUMENTS DULY ON FILE AT THE SAO PAULO
STATE BOARD OF TRADE, JUCESP, WITH COMPANY
ID NUMBER, NIRE, 35.300.463.889, FROM HERE
ONWARDS REFERRED TO AS ESFERATUR, UNDER THE
TERMS OF LINE I OF ARTICLE 256 OF THE
BRAZILIAN CORPORATE LAW. . CONDITIONED ON
THE APPROVAL OF THE MERGER OF THE REMAINING
SHARES OF ESFERATUR INTO THE COMPANY BY THE
SHAREHOLDERS OF BOTH OF THE COMPANIES AT
GENERAL MEETINGS THAT ARE CALLED FOR MARCH
15, 2019
2 AUTHORIZATION FOR THE MANAGERS TO DO ALL OF Mgmt For For
THE ACTS THAT ARE NECESSARY FOR THE
EFFECTUATION OF THE RESOLUTION ABOVE
CMMT 14 MAR 2018: PLEASE NOTE THAT VOTES 'IN Non-Voting
FAVOR' AND 'AGAINST' IN THE SAME AGENDA
ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
ARE ALLOWED. THANK YOU.
CMMT 14 MAR 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.
--------------------------------------------------------------------------------------------------------------------------
CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA Agenda Number: 710601534
--------------------------------------------------------------------------------------------------------------------------
Security: P3R154102
Meeting Type: EGM
Meeting Date: 27-Mar-2019
Ticker:
ISIN: BRCVCBACNOR1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN 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 CONSIDERATION OF THE PROTOCOL AND Mgmt For For
JUSTIFICATION OF MERGER OF SHARES OF
ESFERATUR PASSAGENS E TURISMO S.A. INTO CVC
BRASIL OPERADORA E AGENCIA DE VIAGENS S.A.,
WHICH WAS SIGNED BY THE MANAGEMENT OF
ESFERATUR AND THAT OF THE COMPANY ON
FEBRUARY 27, 2019, FROM HERE ONWARDS
REFERRED TO AS THE PROTOCOL
2 RATIFICATION OF THE APPOINTMENT AND HIRING, Mgmt For For
BY THE COMPANY, OF CABRERA ASSESSORIA,
CONSULTORIA E PLANEJAMENTO EMPRESARIAL
LTDA., WITH BRAZILIAN CORPORATE TAXPAYER ID
NUMBER, CNPJ, 22.356.119.0001.34, IN
BARUERI, SAO PAULO, FOR THE PREPARATION OF
THE VALUATION REPORT AT ECONOMIC VALUE OF
THE SHARES OF ESFERATUR PASSAGENS E TURISMO
S.A. THAT ARE TO BE MERGED INTO THE
COMPANY, FROM HERE ONWARDS REFERRED TO AS
THE VALUATION REPORT
3 CONSIDERATION OF THE VALUATION REPORT Mgmt For For
4 MERGER OF THE SHARES OF ESFERATUR PASSAGENS Mgmt For For
E TURISMO S.A., WITH BRAZILIAN CORPORATE
TAXPAYER ID NUMBER, CNPJ,
76.530.260.0001.30, FROM HERE ONWARDS
REFERRED TO AS ESFERATUR, INTO THE COMPANY,
FROM HERE ONWARDS REFERRED TO AS THE SHARE
MERGER, WITH THE CONSEQUENT INCREASE OF THE
SHARE CAPITAL OF THE COMPANY IN THE AMOUNT
OF BRL 122,530,500.00, AND WITH THE
ALLOCATION OF THE AMOUNT OF BRL
33,898,000.00 TO THE CAPITAL RESERVE OF THE
COMPANY, BY MEANS OF THE ISSUANCE OF
1,992,207 COMMON, NOMINATIVE SHARES THAT
HAVE NO PAR VALUE AND FOUR WARRANTS, IN
FOUR SEPARATE SERIES, THAT ARE TO BE
ATTRIBUTED TO THE SHAREHOLDERS OF ESFERATUR
AS A BENEFIT IN ADDITION TO THE SHARES THAT
ARE ISSUED DUE TO THE SHARE MERGER
5 AUTHORIZATION FOR THE MANAGERS TO DO ALL OF Mgmt For For
THE ACTS THAT ARE NECESSARY FOR THE
EFFECTUATION OF THE RESOLUTIONS ABOVE
6 AMENDMENT OF ARTICLE 5 OF THE CORPORATE Mgmt For For
BYLAWS OF THE COMPANY, IN ORDER TO
CONTEMPLATE I. THE INCREASES OF THE SHARE
CAPITAL OF THE COMPANY THAT WERE APPROVED
AT THE MEETINGS OF THE BOARD OF DIRECTORS
THAT WERE HELD ON DECEMBER 12, 2018, AND
JANUARY 31, 2019, AND II. THE INCREASE OF
THE SHARE CAPITAL OF THE COMPANY AS A
RESULT OF THE SHARE MERGER, AND THE
RESTATEMENT OF THE CORPORATE BYLAWS OF THE
COMPANY
CMMT 19 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE POSTPONEMENT OF MEETING DATE
FROM 15 MAR 2019 TO 27 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
--------------------------------------------------------------------------------------------------------------------------
CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA Agenda Number: 710829891
--------------------------------------------------------------------------------------------------------------------------
Security: P3R154102
Meeting Type: AGM
Meeting Date: 30-Apr-2019
Ticker:
ISIN: BRCVCBACNOR1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 MANAGEMENT REPORT AND MANAGEMENTS ACCOUNTS Mgmt For For
FOR THE YEAR ENDED DECEMBER 31, 2018
2 COMPANY FINANCIAL STATEMENTS ACCOMPANIED BY Mgmt For For
THE INDEPENDENT AUDITORS REPORT AND FISCAL
COUNCIL REGARDING THE FISCAL YEAR ENDED ON
DECEMBER 31, 2018
3 TO APPROVE THE PROPOSAL FOR THE CAPITAL Mgmt For For
BUDGET FOR THE YEAR 2019
4 TO DECIDE ON THE ALLOCATION OF THE RESULT Mgmt For For
OF THE FISCAL YEAR ENDED DECEMBER 31, 2018
5 ESTABLISH THE AGGREGATE COMPENSATION OF THE Mgmt Against Against
MANAGERS FOR THE FISCAL YEAR OF 2019
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 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
--------------------------------------------------------------------------------------------------------------------------
CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA Agenda Number: 710980334
--------------------------------------------------------------------------------------------------------------------------
Security: P3R154102
Meeting Type: EGM
Meeting Date: 30-Apr-2019
Ticker:
ISIN: BRCVCBACNOR1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN 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 AMENDMENT OF THE TERMS AND CONDITIONS OF Mgmt Against Against
THE LONG TERM AND RETENTION INCENTIVE PLAN
BASED ON SHARES, ILP CVC, WHICH WAS
APPROVED AT THE ANNUAL AND EXTRAORDINARY
GENERAL MEETING THAT WAS HELD ON APRIL 28,
2017, FOR WHICH, AMONG OTHER CHANGES, A
PLAN FOR THE DELIVERY OF RESTRICTED SHARES
OF THE COMPANY WILL COME TO BE INCLUDED
2 AUTHORIZATION FOR THE MANAGERS OF THE Mgmt Against Against
COMPANY TO DO ALL OF THE ACTS THAT ARE
NECESSARY IN ORDER TO EFFECTUATE THE
RESOLUTIONS THAT ARE INDICATED IN THE
PRECEDING ITEMS
--------------------------------------------------------------------------------------------------------------------------
CYFROWY POLSAT S.A. Agenda Number: 709998857
--------------------------------------------------------------------------------------------------------------------------
Security: X1809Y100
Meeting Type: EGM
Meeting Date: 31-Oct-2018
Ticker:
ISIN: PLCFRPT00013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE EXTRAORDINARY GENERAL Non-Voting
MEETING
2 APPOINTMENT OF THE CHAIRMAN OF THE Mgmt For For
EXTRAORDINARY GENERAL MEETING
3 VALIDATION OF THE CORRECTNESS OF CONVENING Mgmt Abstain Against
THE EXTRAORDINARY GENERAL MEETING AND ITS
ABILITY TO ADOPT BINDING RESOLUTIONS
4 APPOINTMENT OF THE BALLOT COMMITTEE Mgmt For For
5 ADOPTION OF THE AGENDA OF THE EXTRAORDINARY Mgmt For For
GENERAL MEETING
6 ADOPTION OF A RESOLUTION ON THE MERGER OF Mgmt For For
CYFROWY POLSAT S.A. WITH CYFROWY POLSAT
TRADE MARKS SP. Z O. O. SEATED IN WARSAW
7 CLOSING OF THE EXTRAORDINARY GENERAL Non-Voting
MEETING
--------------------------------------------------------------------------------------------------------------------------
CYFROWY POLSAT S.A. Agenda Number: 711258891
--------------------------------------------------------------------------------------------------------------------------
Security: X1809Y100
Meeting Type: AGM
Meeting Date: 25-Jun-2019
Ticker:
ISIN: PLCFRPT00013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting
2 APPOINTMENT OF THE CHAIRMAN OF THE ANNUAL Mgmt For For
GENERAL MEETING
3 VALIDATION OF THE CORRECTNESS OF CONVENING Mgmt Abstain Against
THE ANNUAL GENERAL MEETING AND ITS ABILITY
TO ADOPT BINDING RESOLUTIONS
4 APPOINTMENT OF THE BALLOT COMMITTEE Mgmt For For
5 ADOPTION OF THE AGENDA Mgmt For For
6.A MANAGEMENT BOARD'S PRESENTATION OF: THE Mgmt Abstain Against
MANAGEMENT BOARD'S REPORT ON THE COMPANY'S
ACTIVITIES IN THE FINANCIAL YEAR 2018 AND
THE COMPANY'S FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR 2018
6.B MANAGEMENT BOARD'S PRESENTATION OF: THE Mgmt Abstain Against
MANAGEMENT BOARD'S REPORT ON THE ACTIVITIES
OF THE CAPITAL GROUP OF THE COMPANY IN THE
FINANCIAL YEAR 2018 AND THE CONSOLIDATED
FINANCIAL STATEMENTS OF THE CAPITAL GROUP
OF THE COMPANY FOR THE FINANCIAL YEAR 2018
6.C MANAGEMENT BOARD'S PRESENTATION OF: THE Mgmt Abstain Against
MANAGEMENT BOARD'S REPORT ON THE ACTIVITIES
OF CYFROWY POLSAT TRADE MARKS SP. Z O.O.
AND THE FINANCIAL STATEMENTS OF CYFROWY
POLSAT TRADE MARKS SP. Z O.O. (COMPANY
MERGED INTO CYFROWY POLSAT S.A. ON NOVEMBER
30, 2018) FOR THE PERIOD FROM JANUARY 1,
2018 TO NOVEMBER 30, 2018
6.D MANAGEMENT BOARD'S PRESENTATION OF: THE Mgmt Abstain Against
FINANCIAL STATEMENTS OF EILEME 1 AB (PUBL)
SEATED IN STOCKHOLM (COMPANY MERGED INTO
CYFROWY POLSAT S.A. ON APRIL 28, 2018) FOR
THE PERIOD FROM JANUARY 1, 2018 TO APRIL
28, 2018
7 THE SUPERVISORY BOARD'S PRESENTATION OF ITS Mgmt Abstain Against
STATEMENT CONCERNING THE EVALUATION OF THE
MANAGEMENT BOARD'S REPORT ON THE COMPANY'S
ACTIVITIES IN THE FINANCIAL YEAR 2018 AND
THE COMPANY'S FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR 2018, AS WELL AS THE
MANAGEMENT BOARD'S MOTION REGARDING THE
DISTRIBUTION OF THE COMPANY'S PROFIT
GENERATED IN THE FINANCIAL YEAR 2018
8 THE SUPERVISORY BOARD'S PRESENTATION OF THE Mgmt Abstain Against
EVALUATION OF THE COMPANY'S STANDING AND
THE MANAGEMENT BOARD'S ACTIVITIES
9 CONSIDERATION AND ADOPTION OF A RESOLUTION Mgmt For For
APPROVING THE MANAGEMENT BOARD'S REPORT ON
THE COMPANY'S ACTIVITIES IN THE FINANCIAL
YEAR 2018
10 CONSIDERATION AND ADOPTION OF A RESOLUTION Mgmt For For
APPROVING THE COMPANY'S ANNUAL FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR 2018
11 CONSIDERATION AND ADOPTION OF A RESOLUTION Mgmt For For
APPROVING THE MANAGEMENT BOARD'S REPORT ON
ACTIVITIES OF THE CAPITAL GROUP OF THE
COMPANY IN THE FINANCIAL YEAR 2018
12 CONSIDERATION AND ADOPTION OF A RESOLUTION Mgmt For For
APPROVING THE CONSOLIDATED ANNUAL FINANCIAL
STATEMENTS OF THE CAPITAL GROUP OF THE
COMPANY FOR THE FINANCIAL YEAR 2018
13 CONSIDERATION AND ADOPTION OF A RESOLUTION Mgmt For For
APPROVING THE MANAGEMENT BOARD'S REPORT ON
ACTIVITIES OF CYFROWY POLSAT TRADE MARKS
SP. Z O.O. FOR THE PERIOD FROM JANUARY 1,
2018 TO NOVEMBER 30, 2018
14 CONSIDERATION AND ADOPTION OF A RESOLUTION Mgmt For For
APPROVING THE FINANCIAL STATEMENTS OF
CYFROWY POLSAT TRADE MARKS SP. Z O.O. FOR
THE PERIOD FROM JANUARY 1, 2018 TO NOVEMBER
30, 2018
15 CONSIDERATION AND ADOPTION OF A RESOLUTION Mgmt For For
APPROVING THE FINANCIAL STATEMENTS OF
EILEME 1 AB (PUBL) FOR THE PERIOD FROM
JANUARY 1, 2018 TO APRIL 28, 2018
16 CONSIDERATION AND ADOPTION OF A RESOLUTION Mgmt For For
APPROVING THE SUPERVISORY BOARD'S REPORT
FOR THE FINANCIAL YEAR 2018
17 ADOPTION OF RESOLUTIONS GRANTING A VOTE OF Mgmt For For
APPROVAL TO THE MEMBERS OF THE MANAGEMENT
BOARD FOR THE PERFORMANCE OF THEIR DUTIES
IN THE YEAR 2018
18 ADOPTION OF RESOLUTIONS GRANTING A VOTE OF Mgmt For For
APPROVAL TO THE MEMBERS OF THE SUPERVISORY
BOARD FOR THE PERFORMANCE OF THEIR DUTIES
IN THE YEAR 2018
19 ADOPTION OF RESOLUTIONS GRANTING A VOTE OF Mgmt For For
APPROVAL TO THE MEMBERS OF THE MANAGEMENT
BOARD OF CYFROWY POLSAT TRADE MARKS SP. Z
O.O. FOR THE PERFORMANCE OF THEIR DUTIES
FOR THE PERIOD FROM JANUARY 1, 2018 TO
NOVEMBER 30, 2018
20 ADOPTION OF RESOLUTIONS GRANTING A VOTE OF Mgmt For For
APPROVAL TO THE MEMBERS OF THE MANAGEMENT
BOARD OF EILEME 1 AB (PUBL) FOR THE
PERFORMANCE OF THEIR DUTIES FOR THE PERIOD
FROM JANUARY 1, 2018 TO APRIL 28, 2018
21 ADOPTION OF A RESOLUTION ON THE Mgmt For For
DISTRIBUTION OF THE COMPANY'S PROFIT FOR
THE FINANCIAL YEAR 2018 AND THE ALLOCATION
OF A PART OF PROFITS EARNED IN PREVIOUS
YEARS FOR A DIVIDEND PAYOUT
22 ADOPTION OF A RESOLUTION ON THE Mgmt For For
DISTRIBUTION OF THE PROFIT OF CYFROWY
POLSAT TRADEMARKS SP. Z O.O. FOR THE PERIOD
FROM JANUARY 1, 2018 TO NOVEMBER 30, 2018
23 ADOPTION OF A RESOLUTION ON THE Mgmt For For
DISTRIBUTION OF THE PROFIT OF EILEME 1 AB
(PUBL) FOR THE PERIOD FROM JANUARY 1, 2018
TO APRIL 28, 2018
24 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
--------------------------------------------------------------------------------------------------------------------------
CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIP Agenda Number: 710861267
--------------------------------------------------------------------------------------------------------------------------
Security: P34085103
Meeting Type: AGM
Meeting Date: 26-Apr-2019
Ticker:
ISIN: BRCYREACNOR7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 TO DELIBERATE THE COMPANY'S FINANCIAL Mgmt For For
STATEMENT, FOLLOWED BY THE ANNUAL REPORT BY
INDEPENDENT AUDITORS AND THE FISCAL
COUNCIL, FOR THE BUSINESS ENDING ON
DECEMBER 31, 2018
2 TO DELIBERATE ABOUT THE MANAGEMENT REPORT Mgmt For For
AND THE MANAGEMENT ACCOUNTS, FOR THE
BUSINESS YEAR ENDED ON DECEMBER 31, 2018
3 TO DELIBERATE ABOUT THE MANAGEMENT PROPOSAL Mgmt For For
FOR ALLOCATION OF THE COMPANY RESULTS FOR
THE YEAR ENDED ON DECEMBER 31, 2018
4 TO DELIBERATE ABOUT THE CHANGE ON THE Mgmt For For
NUMBER OF MEMBERS OF THE COMPANY'S BOARD OF
DIRECTORS, FIXED IN THE ORDINARY GENERAL
MEETING OF APRIL 27, 2018
5 TO FIX GLOBAL REMUNERATION OF THE MANAGERS Mgmt For For
FOR 2019
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 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
--------------------------------------------------------------------------------------------------------------------------
CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIP Agenda Number: 710861837
--------------------------------------------------------------------------------------------------------------------------
Security: P34085103
Meeting Type: EGM
Meeting Date: 26-Apr-2019
Ticker:
ISIN: BRCYREACNOR7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DELIBERATE ABOUT THE COMPANY'S OBJECT Mgmt Against Against
FULFILLMENT, CHANGING, IN RESULT, THE 4TH
ARTICLE AND REVOCATION OF THE 5TH ARTICLE
IN THE COMPANY'S BYLAWS
2 THE ELIMINATION OF VICE CHAIRMAN POSITION Mgmt For For
IN THE COMPANY'S BOARD OF DIRECTORS,
CHANGING THE ARTICLES 23RD, 24TH, 25TH AND
30TH, AND REVOCATING THE ARTICLE 29TH OF
THE COMPANY'S BYLAWS
3 THE CHANGE IN THE MINIMUM NUMBER OF MEMBERS Mgmt For For
OF THE COMPANY'S MANAGEMENT, FROM 6 TO 5
MEMBERS, RESULTING IN THE CHANGE OF THE
31ST ARTICLE OF THE COMPANY'S BYLAWS
4 ELIMINATION OF VICE CHAIRMAN DIRECTOR AND Mgmt For For
CORPORATE DIRECTOR POSITION, RESULTING IN
THE CHANGE OF ARTICLE 31 AND REVOCATION OF
THE FIRST PARAGRAPH OF THE 35TH ARTICLE OF
COMPANY'S BYLAWS
5 INCLUDE THE POSSIBILITY OF CUMULATIVE Mgmt For For
MANAGEMENT POSITION AS OF COMPANY'S BOARD
OF DIRECTORS DELIBERATION, RESULTING IN AN
INCLUSION OF A FIRST PARAGRAPH FOR THE 31ST
ARTICLE OF COMPANY'S BYLAWS
6 DELIBERATE ABOUT THE CHANGES ON THE Mgmt For For
ARTICLES, 1ST, 6TH, 17TH, 18TH, 21ST, 23RD,
27TH, 38TH, 43RD, AND 53RD, WITH REPEAL OF
THE ARTICLES, 44TH, 45TH, 46TH, 47TH, 48TH,
49TH AND 50TH, WITH THE INCLUSION OF TWO
NEW ARTICLES, 28TH AND 43RD, OF COMPANY'S
BYLAWS IN ATTENDANCE OF THE NEW REGULATIONS
OF B3S NOVO MERCADO
7 RESTRUCTURING OF COMPANY'S BYLAWS, CHANGING Mgmt For For
THE ARTICLES, 2ND, 3RD, 7TH, 8TH, 9TH,
11TH, 14TH, 17TH, 20TH, 22ND, 26TH, 27TH,
28TH, 30TH, 31ST, 32ND, 33RD, 34TH, 35TH,
37TH, 38TH, 39TH, 40TH, 41ST, 42ND, 54TH
AND 55TH, THE REPEAL OF ARTICLES 12TH,13TH,
15TH, 16TH, 19TH AND 56TH, WITH THE
INCLUSION OF THE NEW ARTICLES, 11TH, 13TH,
14TH AND 27TH, RESULTING IN REORGANIZATION
OF THE REMAINING ARTICLES
8 TO DELIBERATE ABOUT OF THE CORPORATE BYLAWS Mgmt For For
OF THE COMPANY
9 THE AUTHORIZATION FOR THE MANAGEMENT TO Mgmt For For
PRACTICE ALL THAT IS NEEDED FOR THE
EFFECTIVENESS OF THE ABOVE DELIBERATIONS
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
--------------------------------------------------------------------------------------------------------------------------
D&L INDUSTRIES, INC. Agenda Number: 711121044
--------------------------------------------------------------------------------------------------------------------------
Security: Y1973T100
Meeting Type: AGM
Meeting Date: 11-Jun-2019
Ticker:
ISIN: PHY1973T1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CALL TO ORDER Mgmt Abstain Against
2 CERTIFICATION OF NOTICE AND DETERMINATION Mgmt Abstain Against
OF QUORUM
3 APPROVAL OF MINUTES OF PREVIOUS MEETING Mgmt For For
4 APPROVAL OF ANNUAL REPORT FOR THE YEAR Mgmt For For
ENDED DECEMBER 31, 2018
5 ELECTION OF AUDITORS: ISLA LIPANA AND CO. Mgmt For For
6 ELECTION OF DIRECTOR: MERCEDITA S. NOLLEDO Mgmt For For
- INDEPENDENT DIRECTOR
7 ELECTION OF DIRECTOR: FILEMON T. BERBA, JR. Mgmt For For
- INDEPENDENT DIRECTOR
8 ELECTION OF DIRECTOR: CORAZON S. DELA Mgmt For For
PAZ-BERNARDO - INDEPENDENT DIRECTOR
9 ELECTION OF DIRECTOR: LYDIA R. Mgmt For For
BALATBAT-ECHAUZ - INDEPENDENT DIRECTOR
10 ELECTION OF DIRECTOR: YIN YONG L. LAO Mgmt For For
11 ELECTION OF DIRECTOR: JOHN L. LAO Mgmt For For
12 ELECTION OF DIRECTOR: ALVIN D. LAO Mgmt For For
13 CONSIDERATION OF SUCH OTHER BUSINESS AS MAY Mgmt Abstain For
PROPERLY COME BEFORE THE MEETING
14 ADJOURNMENT Mgmt Abstain Against
CMMT 22 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION 5 AND CHANGE IN NUMBERING. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
D.G. KHAN CEMENT COMPANY LIMITED Agenda Number: 709995837
--------------------------------------------------------------------------------------------------------------------------
Security: Y2057X116
Meeting Type: AGM
Meeting Date: 27-Oct-2018
Ticker:
ISIN: PK0052401012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
UN-CONSOLIDATED AND CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY FOR THE YEAR
ENDED JUNE 30, 2018 TOGETHER WITH THE
CHAIRMAN'S REVIEW, DIRECTORS' AND AUDITORS'
REPORTS THEREON
2 TO APPROVE FINAL CASH DIVIDEND @ 42.50% Mgmt For For
[I.E. RS. 4.25 (RUPEES FOUR AND PAISAS
TWENTY FIVE ONLY) PER ORDINARY SHARE AS
RECOMMENDED BY THE BOARD OF DIRECTORS
3 TO APPOINT STATUTORY AUDITORS AND FIX THEIR Mgmt Against Against
REMUNERATION
4.A TO CONSIDER AND IF DEEMED FIT, TO PASS THE Mgmt For For
FOLLOWING RESOLUTION AS SPECIAL RESOLUTION
UNDER SECTION 199 OF THE COMPANIES ACT,
2017, AS RECOMMENDED BY THE BOARD OF
DIRECTORS WITH OR WITHOUT MODIFICATION,
ADDITION(S) OR DELETION(S): RESOLVED THAT
APPROVAL OF THE MEMBERS OF D. G. KHAN
CEMENT COMPANY LIMITED (THE "COMPANY") BE
AND IS HEREBY ACCORDED IN TERMS OF SECTION
199 OF THE COMPANIES ACT, 2017 FOR RENEWAL
OF INVESTMENT OF UPTO PKR 1,000,000,000/-
(RUPEES ONE BILLION ONLY) IN THE FORM OF
WORKING CAPITAL / RUNNING FINANCE LOAN TO
NISHAT HOTELS AND PROPERTIES LIMITED
("NHPL"), AN ASSOCIATED COMPANY, FOR A
PERIOD OF ONE YEAR STARTING FROM THE DATE
OF APPROVAL BY THE MEMBERS, AT THE MARKUP
RATE OF 1 MONTH KIBOR PLUS 0.50% (WHICH
SHALL NOT BE LESS THAN THE KARACHI INTER
BANK OFFERED RATE (KIBOR) FOR THE RELEVANT
PERIOD OR THE BORROWING COST OF THE COMPANY
WHICH EVER IS HIGHER) AND AS PER OTHER
TERMS AND CONDITIONS OF LOAN AGREEMENT IN
WRITING AND AS DISCLOSED TO THE MEMBERS.
FURTHER RESOLVED THAT THE CHIEF EXECUTIVE
OFFICER AND/OR CHIEF FINANCIAL OFFICER
AND/OR COMPANY SECRETARY OF THE COMPANY BE
AND ARE HEREBY SINGLY EMPOWERED AND
AUTHORIZED TO DO ALL ACTS, MATTERS, DEEDS
AND THINGS AND TAKE ANY OR ALL NECESSARY
STEPS AND ACTIONS TO COMPLETE ALL LEGAL
FORMALITIES INCLUDING SIGNING OF AGREEMENT
AND OTHER DOCUMENTS AND FILE ALL NECESSARY
DOCUMENTS AS MAY BE NECESSARY OR INCIDENTAL
FOR THE PURPOSE OF IMPLEMENTING THE
AFORESAID RESOLUTIONS
4.B TO CONSIDER AND IF DEEMED FIT, TO PASS THE Mgmt Against Against
FOLLOWING RESOLUTION AS SPECIAL RESOLUTION
UNDER SECTION 199 OF THE COMPANIES ACT,
2017, AS RECOMMENDED BY THE BOARD OF
DIRECTORS WITH OR WITHOUT MODIFICATION,
ADDITION(S) OR DELETION(S): RESOLVED THAT
PURSUANT TO THE REQUIREMENTS OF SECTION 199
OF THE COMPANIES ACT, 2017, D. G. KHAN
CEMENT COMPANY LIMITED (THE "COMPANY") BE
AND IS HEREBY AUTHORIZED TO MAKE LONG TERM
EQUITY INVESTMENT UP TO PKR 721,620,000
(RUPEES SEVEN HUNDRED TWENTY ONE MILLION
SIX HUNDRED TWENTY THOUSAND ONLY) BY WAY OF
PURCHASE OF MAXIMUM 7,596,000 ORDINARY
SHARES OF ADAMJEE INSURANCE COMPANY
LIMITED, AN ASSOCIATED COMPANY, FROM TIME
TO TIME FROM THE STOCK MARKET AT THE
PREVAILING MARKET PRICE BUT NOT EXCEEDING
RS. 95 PER SHARE. FURTHER RESOLVED THAT THE
ABOVE SAID RESOLUTION SHALL BE VALID FOR 3
YEARS STARTING FROM THE DATE OF APPROVAL BY
MEMBERS AND THE CHIEF EXECUTIVE OFFICER
AND/OR CHIEF FINANCIAL OFFICER AND/OR
COMPANY SECRETARY OF THE COMPANY BE AND ARE
HEREBY SINGLY EMPOWERED AND AUTHORIZED TO
UNDERTAKE THE DECISION OF SAID INVESTMENT
OF SHARES AS AND WHEN DEEMED APPROPRIATE
AND NECESSARY IN THE BEST INTEREST OF THE
COMPANY AND ITS SHAREHOLDERS AND TO TAKE
ALL STEPS AND ACTIONS NECESSARY, INCIDENTAL
AND ANCILLARY FOR THE ACQUISITION OF SHARES
OF ADAMJEE INSURANCE COMPANY LIMITED
INCLUDING EXECUTION OF ANY AND ALL
DOCUMENTS AND AGREEMENTS AS MAY BE REQUIRED
IN THIS REGARD AND TO DO ALL ACTS, MATTERS,
DEEDS AND THINGS AS MAY BE NECESSARY OR
EXPEDIENT FOR THE PURPOSE OF GIVING EFFECT
TO THE SPIRIT AND INTENT OF THE SPECIAL
RESOLUTION FOR MAKING INVESTMENT FROM TIME
TO TIME. FURTHER RESOLVED THAT SUBSEQUENT
TO THE ABOVE SAID EQUITY INVESTMENTS, CHIEF
EXECUTIVE OFFICER AND/OR CHIEF FINANCIAL
OFFICER AND/OR COMPANY SECRETARY OF THE
COMPANY BE AND ARE HEREBY AUTHORIZED SINGLY
TO DISPOSE OFF, THROUGH ANY MODE, A PART OR
ALL OF SUCH EQUITY INVESTMENTS MADE BY THE
COMPANY FROM TIME TO TIME AS AND WHEN
DEEMED APPROPRIATE AND NECESSARY IN THE
BEST INTEREST 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
--------------------------------------------------------------------------------------------------------------------------
DAELIM INDUSTRIAL CO LTD, SEOUL Agenda Number: 710596202
--------------------------------------------------------------------------------------------------------------------------
Security: Y1860N109
Meeting Type: AGM
Meeting Date: 21-Mar-2019
Ticker:
ISIN: KR7000210005
--------------------------------------------------------------------------------------------------------------------------
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 OUTSIDE DIRECTOR: KIM IL Mgmt For For
YOON
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DAESANG CORP Agenda Number: 710661136
--------------------------------------------------------------------------------------------------------------------------
Security: Y7675E101
Meeting Type: AGM
Meeting Date: 22-Mar-2019
Ticker:
ISIN: KR7001680008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt Against Against
3 ELECTION OF DIRECTOR: ELECTION OF INSIDE Mgmt Against Against
DIRECTOR CANDIDATE: PARK YONG JU, ELECTION
OF OUTSIDE DIRECTOR CANDIDATES: KIM BYEONG
TAE, NA YANG JU
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
5 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
CMMT 06 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIRECTOR'S NAME.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
DAEWOO ENGINEERING & CONSTRUCTION CO LTD, SEOUL Agenda Number: 710688803
--------------------------------------------------------------------------------------------------------------------------
Security: Y1888W107
Meeting Type: AGM
Meeting Date: 27-Mar-2019
Ticker:
ISIN: KR7047040001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
3 ELECTION OF AUDIT COMMITTEE MEMBER: CHOE Mgmt For For
GYU YOON
4 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DAEWOO INDUSTRIAL DEVELOPMENT CO. LTD. Agenda Number: 710661035
--------------------------------------------------------------------------------------------------------------------------
Security: Y19154114
Meeting Type: AGM
Meeting Date: 21-Mar-2019
Ticker:
ISIN: KR7140320003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt Abstain Against
2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt Abstain Against
OF INCORPORATION
3 ELECTION OF DIRECTOR Mgmt Abstain Against
4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt Abstain Against
DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
DAEWOO SONGDO DEVELOPMENT CO., LTD. Agenda Number: 710668041
--------------------------------------------------------------------------------------------------------------------------
Security: Y613AG106
Meeting Type: AGM
Meeting Date: 26-Mar-2019
Ticker:
ISIN: KR7140310004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt Abstain Against
2 ELECTION OF DIRECTOR Mgmt Abstain Against
3 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt Abstain Against
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
DALLAH HEALTHCARE CO. Agenda Number: 710542247
--------------------------------------------------------------------------------------------------------------------------
Security: M2057N103
Meeting Type: EGM
Meeting Date: 26-Feb-2019
Ticker:
ISIN: SA135G51UI10
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A TO VOTE ON INCREASING THE COMPANY'S CAPITAL Mgmt For For
BY GIVING BONUS SHARES AS FOLLOW: THE
CAPITAL BEFORE INCREASE 590 MILLION RIYALS,
CAPITAL AFTER THE INCREASE 750 MILLION
RIYALS, THE INCREASE RATE 27.1P
1.B TO VOTE ON INCREASING THE COMPANY'S CAPITAL Mgmt For For
BY GIVING BONUS SHARES AS FOLLOW: NUMBER OF
SHARES BEFORE INCREASE 59 MILLION SHARES,
THE NUMBER OF SHARES AFTER THE INCREASE 75
MILLION SHARES
1.C TO VOTE ON INCREASING THE COMPANY'S CAPITAL Mgmt For For
BY GIVING BONUS SHARES AS FOLLOW: THE
COMPANY AIMS TO RAISE THE CAPITAL TO
SUPPORT THE COMPANY'S CAPITAL TO COMPLY
WITH ITS TOTAL ASSETS
1.D TO VOTE ON INCREASING THE COMPANY'S CAPITAL Mgmt For For
BY GIVING BONUS SHARES AS FOLLOW: (1) ONE
SHARE WILL BE AWARDED FOR EVERY (3.69)
SHARES
1.E TO VOTE ON INCREASING THE COMPANY'S CAPITAL Mgmt For For
BY GIVING BONUS SHARES AS FOLLOW: THE
CAPITAL INCREASING WILL BE CAPITALIZED BY
SAR 60 MILLION FROM THE STATUTORY RESERVE -
THE ISSUANCE PREMIUM
1.F TO VOTE ON INCREASING THE COMPANY'S CAPITAL Mgmt For For
BY GIVING BONUS SHARES AS FOLLOW: THE
ELIGIBILITY OF THE BONUS SHARES SHALL BE
FOR SHAREHOLDERS OWNING SHARES BY THE END
OF TRADING DAY OF THE GENERAL ASSEMBLY
MEETING DATE (WHICH WILL BE ANNOUNCED
LATER) AND ARE REGISTERED AT DEPOSITORY
CENTER AT THE END OF THE SECOND TRADING DAY
FOLLOWING THE GENERAL ASSEMBLY MEETING DATE
1.G TO VOTE ON INCREASING THE COMPANY'S CAPITAL Mgmt For For
BY GIVING BONUS SHARES AS FOLLOW: IN CAUSE
THERE WILL BE A BONUS SHARES FRACTIONS. THE
COMPANY WILL COLLECT IT IN ONE PORTFOLIO
THEN SELL THEM BY THE MARKET PRICE AND THEN
THE VALUE WILL BE DISTRIBUTED OVER THE
SHAREHOLDERS ENTITLED TO GRANTED SHARES
EACH BY HIS SHARE, DURING 30 DAYS FROM
FINISHING ALLOCATING THE NEW SHARES FOR
EACH SHAREHOLDER
2 VOTE ON THE AMENDMENT OF ARTICLE 7 OF THE Mgmt For For
COMPANY'S ARTICLES OF ASSOCIATION TO
CONFIRM THE PROPOSED INCREASE IN THE
COMPANY'S CAPITAL IN THE EVENT OF APPROVAL
BY THE ASSEMBLY OF ITEM NO. 1
3 TO VOTE ON PURCHASING COMPANY SHARES UP TO Mgmt For For
3,750,000 SHARES OF ITS SHARES AND TO HOLD
THEM AS TREASURY SHARES IF ASSEMBLY
APPROVED ON THE FIRST ITEM OF CAPITAL
INCREASE OR PURCHASE OF THE COMPANY UP TO
2,950,000 SHARES OF ITS SHARES AND RETAIN
THEM AS TREASURY SHARES, IF ASSEMBLY DOES
NOT APPROVE THE FIRST ITEM THE FINANCING OF
THE PROCUREMENT PROCESS SHALL BE FROM THE
COMPANY'S OWN RESOURCES AND THE BOARD OF
DIRECTORS SHALL BE AUTHORIZED TO COMPLETE
THE PROCUREMENT PROCESS AT ONE OR SEVERAL
STAGES WITHIN A PERIOD NOT EXCEEDING TWELVE
MONTHS FROM THE DATE OF THE EXTRAORDINARY
GENERAL ASSEMBLY MEETING
4 VOTING ON HOLDING SHARES PURCHASED UP TO 5 Mgmt For For
YEARS AFTER THE END OF THIS PERIOD, THE
COMPANY FOLLOWS THE PROCEDURES AND CONTROLS
STIPULATED IN THE REGULATIONS
5 VOTE ON THE RECOMMENDATION OF THE BOARD OF Mgmt For For
DIRECTORS APPOINTING MR. OTHMAN BIN
MOHAMMED AL-GHAMDI AS A MEMBER OF THE BOARD
OF DIRECTORS (INDEPENDENT MEMBER) FROM
13-11-2018 TO COMPLETE THE BOARD SESSION
UNTIL THE END OF THE CURRENT SESSION ON
20/10/2019. OTHMAN KHASHIM INDEPENDENT
MEMBER ATTACHED
6 TO VOTE ON THE RECOMMENDATION OF THE BOARD Mgmt For For
OF DIRECTORS ON THE DISTRIBUTION OF
DIVIDENDS TO THE SHAREHOLDERS FOR THE FIRST
HALF OF 2018 AT (1.5) RIYALS AND (15P) OF
THE CAPITAL
--------------------------------------------------------------------------------------------------------------------------
DALLAH HEALTHCARE CO. Agenda Number: 711018956
--------------------------------------------------------------------------------------------------------------------------
Security: M2057N103
Meeting Type: OGM
Meeting Date: 01-May-2019
Ticker:
ISIN: SA135G51UI10
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO VOTE OF THE STATUTORY AUDITORS REPORT Mgmt For For
FOR THE FINANCIAL YEAR ENDING 31/12/2018
2 TO VOTE ON THE FINANCIAL STATEMENTS OF THE Mgmt For For
COMPANY FOR THE FINANCIAL YEAR ENDING
31/12/2018
3 TO VOTE ON THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS FOR THE FINANCIAL YEAR ENDING
31/12/2018
4 TO VOTE ON THE APPOINTMENT OF THE AUDITOR Mgmt For For
OF THE COMPANY FROM AMONG THE CANDIDATES BY
THE AUDIT COMMITTEE, TO EXAMINE AND AUDIT
THE FINANCIAL STATEMENTS FOR THE SECOND,
THIRD AND FOURTH OF 2019 AND THE FIRST
QUARTER OF 2020 AND DETERMINE THE FEES
5 TO VOTE ON RELEASE THE BOARD MEMBERS OF ANY Mgmt For For
LIABILITY PERTAINING TO THE MANAGEMENT AND
ADMINISTRATION OF THE COMPANY FOR THE
FINANCIAL YEAR ENDING 31/12/2018
6 TO VOTE ON THE DISTRIBUTION OF SR 1,800,000 Mgmt For For
THE BOARD OF DIRECTORS REMUNERATION SAR
200,000 EACH FOR THE FINANCIAL YEAR ENDED
2018
7 TO VOTE ON THE PARTICIPATION OF MR. FAHAD Mgmt For For
BIN ABDULLAH AL QASIM IN THE WORK OF A
COMPETITOR TO THE ACTIVITY OF THE COMPANY
BY BECOMING A MEMBER OF THE BOARD OF
DIRECTORS OF DR. MOHAMMED RASHID AL-FAQIH
AND ITS PARTNERS A CLOSED JOINT STOCK
COMPANY, WHICH PROVIDES MEDICAL CARE AND
TREATMENT
8 TO VOTE ON THE PARTICIPATION OF DR. Mgmt For For
MOHAMMED BIN RASHID AL-FAQIH IN THE WORK OF
A COMPETITOR TO THE ACTIVITY OF THE COMPANY
WITH THE OWNERSHIP OF 13.88PERCENT DIRECT
OWNERSHIP AND 7.03PERCENT INDIRECT
OWNERSHIP IN THE COMPANY DR. MOHAMMED
RASHID AL-FAQIH AND ITS PARTNERS A CLOSED
JOINT STOCK COMPANY, WHICH PROVIDES MEDICAL
CARE AND TREATMENT
9 TO VOTE ON THE PARTICIPATION OF DR. Mgmt For For
MOHAMMED BIN RASHID AL-FAQIH IN THE WORK OF
A COMPETITOR TO THE ACTIVITY OF THE COMPANY
BY TAKING OVER THE PRESIDENCY OF THE BOARD
OF DIRECTORS OF DR. MOHAMMED RASHID
AL-FAQIH AND ITS PARTNERS A CLOSED JOINT
STOCK COMPANY, WHICH PROVIDES MEDICAL CARE
AND TREATMENT
10 TO VOTE ON THE PARTICIPATION OF ENGINEER / Mgmt For For
FARES BIN IBRAHIM AL-RASHID AL-HAMID IN THE
WORK OF A COMPETITOR TO THE ACTIVITY OF THE
COMPANY BY TAKING OVER THE CHAIRMANSHIP OF
THE BOARD OF DIRECTORS OF THE CZECH CENTER
FOR PHYSIOTHERAPY AND REHABILITATION
11 TO VOTE ON THE PARTICIPATION OF ENGINEER / Mgmt For For
FARES BIN IBRAHIM AL-RASHID AL-HAMID IN THE
WORK OF A COMPETITOR TO THE ACTIVITY OF THE
COMPANY BY BECOMING A MEMBER OF DERAYAH
MEDICAL CARE
12 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
13 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
14 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
15 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
16 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
17 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
18 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
19 TO VOTE ON THE BOARD OF DIRECTORS' Mgmt For For
AUTHORIZATION TO DISTRIBUTE INTERIM
DIVIDENDS SEMI-ANNUALLY FOR THE FISCAL YEAR
2019 AND TO DETERMINE THE MATURITY DATE AND
DISBURSEMENT ACCORDING TO THE REGULATORY
CONTROLS AND PROCEDURES ISSUED IN
IMPLEMENTATION OF THE COMPANIES LAW, IN
LINE WITH THE COMPANY'S FINANCIAL POSITION
AND CASH FLOWS EXPANSION PLANS AND
INVESTMENT
--------------------------------------------------------------------------------------------------------------------------
DANA GAS PJSC Agenda Number: 710804053
--------------------------------------------------------------------------------------------------------------------------
Security: M27014105
Meeting Type: AGM
Meeting Date: 10-Apr-2019
Ticker:
ISIN: AED000701014
--------------------------------------------------------------------------------------------------------------------------
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 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS FOR FY 2018
4 APPROVE CASH DIVIDENDS OF AED 0.055 PER Mgmt For For
SHARE FOR FY 2018
5 APPROVE DISCHARGE OF DIRECTORS FOR FY 2018 Mgmt For For
6 APPROVE DISCHARGE OF AUDITORS FOR FY 2018 Mgmt For For
7 ELECT JASSIM AL SEDDIQI AS DIRECTOR Mgmt For For
8 RATIFY AUDITORS AND FIX THEIR REMUNERATION Mgmt For For
FOR FY 2019
9 AUTHORIZE SHARE REPURCHASE PROGRAM OF UP TO Mgmt For For
10 PERCENT OF ISSUED SHARE CAPITAL
10 AMEND ARTICLE 50 OF BYLAWS RE: ELECTRONIC Mgmt For For
VOTING
11 AUTHORIZE CAPITAL ISSUANCES OF AED Mgmt Against Against
18,749,951 FOR USE IN EMPLOYEE STOCK
PURCHASE PLAN AND AMEND ARTICLES 8 OF
BYLAWS AND ARTICLE 7 OF ARTICLES OF
ASSOCIATION ACCORDINGLY
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 17 APR 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
DANA GAS PJSC Agenda Number: 710936088
--------------------------------------------------------------------------------------------------------------------------
Security: M27014105
Meeting Type: AGM
Meeting Date: 17-Apr-2019
Ticker:
ISIN: AED000701014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 200371 DUE TO CHANGE IN MEETING
DATE FROM 10 APRIL 2019 TO 17 APRIL 2019,
RECORD DATE FROM 09 APRIL 2019 TO 16 APRIL
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.
1 REVIEW AND APPROVE THE REPORT OF THE BOARD Mgmt For For
OF DIRECTORS ON THE COMPANY'S ACTIVITIES
AND ITS FINANCIAL POSITION FOR THE
FINANCIAL YEAR ENDED 31 DEC 2018
2 REVIEW AND APPROVE THE REPORT OF THE Mgmt For For
COMPANY'S EXTERNAL AUDITOR FOR THE
FINANCIAL YEAR ENDED 31 DEC 2018
3 DISCUSS AND APPROVE THE COMPANY'S BUDGET Mgmt For For
AND PROFIT AND LOSS STATEMENT FOR THE
FINANCIAL YEAR ENDED 31 DEC 2018
4 RECOMMENDATION OF THE BOARD OF DIRECTORS TO Mgmt For For
DISTRIBUTE A CASH DIVIDEND FOR THE
FINANCIAL YEAR ENDED 31 DEC 2018 OF 5.5PCT
OF THE COMPANY'S CAPITAL IN THE AMOUNT OF
AED 384 MILLION, 5.5 FILS PER SHARE
5 ABSOLVING THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS FROM LIABILITY FOR THE FINANCIAL
YEAR ENDED 31 DEC 2018
6 ABSOLVING THE EXTERNAL AUDITORS OF THE Mgmt For For
COMPANY FROM LIABILITY FOR THE FINANCIAL
YEAR ENDED 31 DEC 2018
7 APPROVAL OF THE APPOINTMENT OF BOARD MEMBER Mgmt For For
MR. JASSIM MOHAMEDRAFI ALSEDDIQI IN PLACE
OF MR. ADEL IDRIS ALAWADHI WHO RESIGNED ON
5 NOV 2018
8 APPOINTMENT OF EXTERNAL AUDITORS FOR THE Mgmt For For
FINANCIAL YEAR 2019 AND DETERMINATION OF
THEIR FEES
9 SPECIAL RESOLUTION, APPROVAL OF THE Mgmt For For
COMPANY'S SHARES BUYBACK NOT EXCEEDING
10PCT OF THE COMPANY'S CAPITAL WITH THE
OBJECT OF RESALE SUBJECT TO THE APPROVAL OF
THE REGULATORY AUTHORITIES AND TO DELEGATE
TO THE BOARD OF DIRECTORS, A. IMPLEMENTING
THE ANNUAL GENERAL ASSEMBLY RESOLUTION
DURING THE PERIOD APPROVED BY SCA, B.
REDUCE THE COMPANY'S CAPITAL IN THE CASE OF
EXPIRY OF THE PERIOD ALLOWED BY SCA TO SELL
THE BOUGHT BACK SHARES THROUGH CANCELLATION
OF THESE SHARES AND AMENDING THE COMPANY'S
CAPITAL IN THE ARTICLES OF ASSOCIATION
ACCORDINGLY
10 SPECIAL RESOLUTION, TO AMEND ARTICLE 50 OF Mgmt For For
THE COMPANY'S ARTICLES OF ASSOCIATION TO
ALLOW USE OF ELECTRONIC VOTING IN THE
ANNUAL GENERAL MEETINGS IN ACCORDANCE WITH
THE MECHANISM ADOPTED BY THE MARKET AND
APPROVED BY SCA
11 SPECIAL RESOLUTION, APPROVAL TO INCREASE Mgmt Against Against
THE COMPANY'S CAPITAL FROM AED
6,976,623,422 TO AED 6,995,373,373 BY AN
AMOUNT OF AED 18,749,951 IN ORDER TO ISSUE
THE EMPLOYEES INCENTIVE SHARES FOR THE
PERFORMANCE FOR THE YEARS 2013, 2014 AND
2015 AMOUNTING TO 18,749,951 SHARES IN
LIQUIDATION OF THE PREVIOUS EMPLOYEES LONG
TERM INCENTIVE PLAN AND AMEND ARTICLE 7 OF
THE COMPANY'S MEMORANDUM OF ASSOCIATION AND
ARTICLE 8 OF THE ARTICLES OF ASSOCIATION
ACCORDINGLY
--------------------------------------------------------------------------------------------------------------------------
DANANG RUBBER JOINT STOCK COMPANY Agenda Number: 710940215
--------------------------------------------------------------------------------------------------------------------------
Security: Y1970H109
Meeting Type: AGM
Meeting Date: 23-Apr-2019
Ticker:
ISIN: VN000000DRC8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting
MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO
ATTEND THE MEETING, YOU WILL NEED TO
CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS
NOT ABLE TO PROCESS MEETING ATTENDANCE
REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN
THIS MARKET AS THESE WILL BE REJECTED.
PLEASE REFER TO THE ISSUERS WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED IN
ORDER TO ATTEND AND VOTE. THANK YOU.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 174582 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
1 APPROVAL OF REPORT ON 2018 BUSINESS RESULT, Mgmt For For
2019 BUSINESS PLAN
2 APPROVAL OF 2018 AUDITED FINANCIAL REPORT Mgmt For For
3 APPROVAL OF 2018 PROFIT ALLOCATION PLAN AND Mgmt For For
DIVIDEND PAYMENT
4 APPROVAL OF 2019 DIVIDEND ADVANCE Mgmt For For
5 APPROVAL OF BOD ACTIVITY REPORT 2014-2019, Mgmt For For
PLAN 2019-2024
6 APPROVAL OF BOS ACTIVITY REPORT 2014-2019, Mgmt For For
PLAN 2019-2024
7 APPROVAL OF SELECTING AUDIT ENTITY FOR 2019 Mgmt For For
FINANCIAL REPORT
8 APPROVAL OF REMUNERATION FOR BOD, BOS, Mgmt For For
COMPANY SECRETARY IN 2018 AND PLAN 2019
9 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
10 ELECTION BOD Mgmt Against Against
11 ELECTION BOS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
DANGOTE CEMENT PLC, LAGOS Agenda Number: 710976727
--------------------------------------------------------------------------------------------------------------------------
Security: V27546106
Meeting Type: AGM
Meeting Date: 17-Jun-2019
Ticker:
ISIN: NGDANGCEM008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR ENDED 31ST DECEMBER 2018 AND
THE REPORTS OF THE DIRECTORS, AUDITORS AND
THE AUDIT COMMITTEE THEREON
2 TO DECLARE A DIVIDEND Mgmt For For
3 TO ELECT OR RE-ELECT DIRECTORS Mgmt For For
4 TO AUTHORIZE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
5 TO ELECT MEMBERS OF THE AUDIT COMMITTEE Mgmt Against Against
6 TO CONSIDER AND IF THOUGHT FIT, PASS THE Mgmt Against Against
FOLLOWING RESOLUTION AS AN ORDINARY
RESOLUTION OF THE COMPANY TO APPROVE THE
REMUNERATION OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
DANGOTE SUGAR REFINERY PLC Agenda Number: 711302252
--------------------------------------------------------------------------------------------------------------------------
Security: V27544101
Meeting Type: AGM
Meeting Date: 18-Jun-2019
Ticker:
ISIN: NGDANSUGAR02
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR ENDED 31ST DECEMBER 2018, THE
REPORTS OF DIRECTORS, AUDITORS AND THE
AUDIT COMMITTEE THEREON
2 TO DECLARE A DIVIDEND Mgmt For For
3.1 TO RE-ELECT THE FOLLOWING RETIRING Mgmt For For
DIRECTOR: ALHAJI SANI DANGOTE
3.2 TO RE-ELECT THE FOLLOWING RETIRING Mgmt For For
DIRECTOR: MR. UZOMA NWANKWO
4 TO AUTHORIZE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
5 TO ELECT THE MEMBERS OF THE AUDIT COMMITTEE Mgmt Against Against
6 TO FIX THE REMUNERATION OF THE DIRECTORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DAQIN RAILWAY CO LTD Agenda Number: 711044533
--------------------------------------------------------------------------------------------------------------------------
Security: Y1997H108
Meeting Type: AGM
Meeting Date: 22-May-2019
Ticker:
ISIN: CNE000001NG4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2018 ANNUAL ACCOUNTS AND 2019 BUDGET REPORT Mgmt For For
4 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY4.80000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
5 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
6 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt Against Against
ASSOCIATION
7 REAPPOINTMENT OF FINANCIAL AUDIT FIRM Mgmt For For
8 REAPPOINTMENT OF INTERNAL CONTROL AUDIT Mgmt For For
FIRM
--------------------------------------------------------------------------------------------------------------------------
DAQIN RAILWAY CO., LTD. Agenda Number: 709744545
--------------------------------------------------------------------------------------------------------------------------
Security: Y1997H108
Meeting Type: EGM
Meeting Date: 27-Jul-2018
Ticker:
ISIN: CNE000001NG4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: CHENG XIANDONG Mgmt For For
CMMT 12 JUL 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
--------------------------------------------------------------------------------------------------------------------------
DAR AL ARKAN REAL ESTATE DEVELOPMENT COMPANY Agenda Number: 711255720
--------------------------------------------------------------------------------------------------------------------------
Security: M2723D109
Meeting Type: OGM
Meeting Date: 20-Jun-2019
Ticker:
ISIN: SA11U0S23612
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 VOTING ON THE DIRECTORS' REPORT FOR THE Mgmt For For
FINANCIAL YEAR ENDED ON DECEMBER 31, 2018
2 VOTING ON THE AUDITOR'S REPORT FOR THE Mgmt For For
FISCAL YEAR ENDED 31 DECEMBER 2018
3 VOTING ON THE FINANCIAL STATEMENTS FOR THE Mgmt For For
FISCAL YEAR ENDED 31 DECEMBER 2018
4 VOTING ON THE APPOINTMENT OF EXTERNAL Mgmt For For
AUDITOR AMONG THE NOMINEES PURSUANT TO THE
AUDIT COMMITTEE RECOMMENDATION TO EXAMINE
AND AUDIT THE CONSOLIDATED PRELIMINARY
FINANCIAL STATEMENTS OF THE 2ND, 3RD AND
4TH QUARTERS AND THE ANNUAL FOR THE YEAR
2019 AND THE CONSOLIDATED PRELIMINARY
FINANCIAL STATEMENTS OF THE 1ST QUARTER OF
THE YEAR 2020 AND SET ITS FEES
5 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
6 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
7 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
8 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
9 VOTING ON RELEASING BOARD OF DIRECTORS FROM Mgmt For For
LIABILITY FOR MANAGING THE COMPANY FOR THE
YEAR ENDED ON DECEMBER 31, 2018
10 VOTING ON THE ELECTION OF THE MEMBERS OF Mgmt Abstain Against
THE BOARD OF DIRECTORS FOR THE NEXT
SESSION, WHICH WILL BEGIN ON 23-6-2019 FOR
A PERIOD OF THREE YEARS ENDING ON
22-06-2022
11 TO VOTE ON THE FORMATION OF THE AUDIT Mgmt For For
COMMITTEE FOR THE NEW SESSION BEGINNING
FROM 23/06/2019 FOR A PERIOD OF THREE YEARS
ENDING ON 08/08/2022 AND ON ITS DUTIES AND
WORK RULES AND THE REMUNERATION OF ITS
MEMBERS 1- MAJID BIN ABDUL RAHMAN AL QASIM
2- HATHLOL BIN SALEH AL - HATHLOL 3- TARIQ
MOHAMMED AL-JARALLAH 4- AHMED BIN MOHAMMED
OTHMAN ALDHASH
12 VOTE ON THE RECOMMENDATION OF THE BOARD OF Mgmt For For
DIRECTORS NOT TO DISTRIBUTE DIVIDENDS FOR
THE FINANCIAL YEAR ENDING ON 31/12/2018
--------------------------------------------------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO LTD Agenda Number: 710320336
--------------------------------------------------------------------------------------------------------------------------
Security: Y20020106
Meeting Type: EGM
Meeting Date: 21-Dec-2018
Ticker:
ISIN: CNE1000002Z3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2018/1106/LTN201811061158.PDF,
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2018/1206/LTN20181206623.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2018/1206/LTN20181206589.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 RESOLUTION ON THE LEASING AND FACTORING Mgmt For For
BUSINESS COOPERATION AGREEMENT ENTERED INTO
WITH SHANGHAI DATANG FINANCIAL LEASE
COMPANY
2 RESOLUTION ON THE INCREASE IN FINANCING Mgmt Against Against
GUARANTEE BUDGET FOR THE YEAR 2018
3.1 RESOLUTION ON THE GOVERNANCE PROPOSAL OF Mgmt For For
THE RENEWABLE RESOURCE COMPANY RELATING TO
THE DISPOSAL AND GOVERNANCE OF ZOMBIE
ENTERPRISES AND ENTERPRISES WITH
DIFFICULTIES: THE GOVERNANCE PROPOSAL OF
THE RENEWABLE RESOURCE COMPANY RELATING TO
THE DISPOSAL AND GOVERNANCE OF ZOMBIE
ENTERPRISES AND ENTERPRISES WITH
DIFFICULTIES
3.2 RESOLUTION ON THE GOVERNANCE PROPOSAL OF Mgmt For For
THE RENEWABLE RESOURCE COMPANY RELATING TO
THE DISPOSAL AND GOVERNANCE OF ZOMBIE
ENTERPRISES AND ENTERPRISES WITH
DIFFICULTIES: THE DEBT RESTRUCTURING
PROPOSAL OF THE RENEWABLE RESOURCE COMPANY
WITH INNER MONGOLIA DATANG FUEL COMPANY,
DATANG FINANCIAL LEASE COMPANY, SHANGHAI
DATANG FINANCIAL LEASE COMPANY AND HOHHOT
THERMAL POWER COMPANY
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 123505 DUE TO ADDITION OF
RESOLUTIONS 3.1 TO 3.2. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO LTD Agenda Number: 710684778
--------------------------------------------------------------------------------------------------------------------------
Security: Y20020106
Meeting Type: EGM
Meeting Date: 28-Mar-2019
Ticker:
ISIN: CNE1000002Z3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0307/LTN20190307375.PDF
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0307/LTN20190307391.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0211/LTN20190211403.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 RESOLUTION ON ENTERING INTO THE Mgmt For For
COMPREHENSIVE PRODUCT AND SERVICE FRAMEWORK
AGREEMENT WITH CDC FOR THE YEARS FROM 2019
TO 2021
2.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: RESOLUTION ON THE
ADJUSTMENTS OF DIRECTORS OF THE COMPANY:
MR. CHEN FEIHU SERVES AS A DIRECTOR OF THE
NINTH SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY
2.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: RESOLUTION ON THE
ADJUSTMENTS OF DIRECTORS OF THE COMPANY:
MR. WANG SEN SERVES AS A DIRECTOR OF THE
NINTH SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY
2.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: RESOLUTION ON THE
ADJUSTMENTS OF DIRECTORS OF THE COMPANY:
MR. CHEN JINHANG RESIGNS AS A DIRECTOR OF
THE NINTH SESSION OF THE BOARD OF DIRECTORS
OF THE COMPANY
2.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: RESOLUTION ON THE
ADJUSTMENTS OF DIRECTORS OF THE COMPANY:
MR. LIU CHUANDONG RESIGNS AS A DIRECTOR OF
THE NINTH SESSION OF THE BOARD OF DIRECTORS
OF THE COMPANY
3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: RESOLUTION ON THE
FINANCING BUDGET OF DATANG INTERNATIONAL AS
THE PARENT COMPANY FOR THE YEAR OF 2019
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 161859 DUE TO RECEIPT OF
ADDITIONAL 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
--------------------------------------------------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO LTD Agenda Number: 711296891
--------------------------------------------------------------------------------------------------------------------------
Security: Y20020106
Meeting Type: AGM
Meeting Date: 26-Jun-2019
Ticker:
ISIN: CNE1000002Z3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0605/LTN20190605673.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 207216 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 CONSIDER AND APPROVE THE "WORK REPORT OF Mgmt For For
THE BOARD OF DIRECTORS FOR THE YEAR 2018"
(INCLUDING THE WORK REPORT OF INDEPENDENT
DIRECTORS)
2 TO CONSIDER AND APPROVE THE "WORK REPORT OF Mgmt For For
THE SUPERVISORY COMMITTEE FOR THE YEAR
2018"
3 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For
FINANCIAL REPORT FOR THE YEAR 2018"
4 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For
2018 PROFIT DISTRIBUTION PLAN": DIVIDEND OF
RMB0.10 PER SHARE (TAX INCLUSIVE)
5 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt Against Against
FINANCING GUARANTEE FOR THE YEAR 2019"
6 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For
THE APPOINTMENT OF AUDITING FIRMS FOR THE
YEAR 2019": THE THIRTY-FIFTH MEETING OF THE
NINTH SESSION OF THE BOARD CONSIDERED AND
AGREED TO APPOINT SHINEWING CERTIFIED
PUBLIC ACCOUNTANTS (SPECIAL GENERAL
PARTNERSHIP) AND SHINEWING (HK) CPA LIMITED
AS THE COMPANY'S DOMESTIC AUDITOR AND
INTERNATIONAL AUDITOR FOR 2019,
RESPECTIVELY, FOR A TERM OF SERVICE OF ONE
YEAR
7.1 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt Against Against
THE ELECTION OF THE NEW SESSION OF THE
BOARD OF DIRECTORS": MR. CHEN FEIHU SERVES
AS A NON-EXECUTIVE DIRECTOR OF THE TENTH
SESSION OF THE BOARD
7.2 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt Against Against
THE ELECTION OF THE NEW SESSION OF THE
BOARD OF DIRECTORS": MR. WANG SEN SERVES AS
A NON-EXECUTIVE DIRECTOR OF THE TENTH
SESSION OF THE BOARD
7.3 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt Against Against
THE ELECTION OF THE NEW SESSION OF THE
BOARD OF DIRECTORS": MR. WAN XIN SERVES AS
AN EXECUTIVE DIRECTOR OF THE TENTH SESSION
OF THE BOARD
7.4 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt Against Against
THE ELECTION OF THE NEW SESSION OF THE
BOARD OF DIRECTORS": MR. LIANG YONGPAN
SERVES AS A NON-EXECUTIVE DIRECTOR OF THE
TENTH SESSION OF THE BOARD
7.5 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt Against Against
THE ELECTION OF THE NEW SESSION OF THE
BOARD OF DIRECTORS": MR. YING XUEJUN SERVES
AS AN EXECUTIVE DIRECTOR OF THE TENTH
SESSION OF THE BOARD
7.6 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt Against Against
THE ELECTION OF THE NEW SESSION OF THE
BOARD OF DIRECTORS": MR. ZHU SHAOWEN SERVES
AS A NON-EXECUTIVE DIRECTOR OF THE TENTH
SESSION OF THE BOARD
7.7 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt Against Against
THE ELECTION OF THE NEW SESSION OF THE
BOARD OF DIRECTORS": MR. CAO XIN SERVES AS
A NON-EXECUTIVE DIRECTOR OF THE TENTH
SESSION OF THE BOARD
7.8 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt Against Against
THE ELECTION OF THE NEW SESSION OF THE
BOARD OF DIRECTORS": MR. ZHAO XIANGUO
SERVES AS A NON-EXECUTIVE DIRECTOR OF THE
TENTH SESSION OF THE BOARD
7.9 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt Against Against
THE ELECTION OF THE NEW SESSION OF THE
BOARD OF DIRECTORS": MR. ZHANG PING SERVES
AS A NON-EXECUTIVE DIRECTOR OF THE TENTH
SESSION OF THE BOARD
7.10 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt Against Against
THE ELECTION OF THE NEW SESSION OF THE
BOARD OF DIRECTORS": MR. JIN SHENGXIANG
SERVES AS A NON-EXECUTIVE DIRECTOR OF THE
TENTH SESSION OF THE BOARD
7.11 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For
THE ELECTION OF THE NEW SESSION OF THE
BOARD OF DIRECTORS": MR. LIU JIZHEN SERVES
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE TENTH SESSION OF THE BOARD
7.12 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For
THE ELECTION OF THE NEW SESSION OF THE
BOARD OF DIRECTORS": MR. FENG GENFU SERVES
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE TENTH SESSION OF THE BOARD
7.13 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For
THE ELECTION OF THE NEW SESSION OF THE
BOARD OF DIRECTORS": MR. LUO ZHONGWEI
SERVES AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE TENTH SESSION OF THE BOARD
7.14 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For
THE ELECTION OF THE NEW SESSION OF THE
BOARD OF DIRECTORS": MR. LIU HUANGSONG
SERVES AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE TENTH SESSION OF THE BOARD
7.15 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For
THE ELECTION OF THE NEW SESSION OF THE
BOARD OF DIRECTORS": MR. JIANG FUXIU SERVES
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE TENTH SESSION OF THE BOARD
8.1 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For
THE ELECTION OF THE NEW SESSION OF THE
SUPERVISORY COMMITTEE": MR. LIU QUANCHENG
SERVES AS A SHAREHOLDERS' REPRESENTATIVE
SUPERVISOR OF THE TENTH SESSION OF THE
SUPERVISORY COMMITTEE OF THE COMPANY
8.2 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For
THE ELECTION OF THE NEW SESSION OF THE
SUPERVISORY COMMITTEE": MR. ZHANG XIAOXU
SERVES AS A SHAREHOLDERS' REPRESENTATIVE
SUPERVISOR OF THE TENTH SESSION OF THE
SUPERVISORY COMMITTEE OF THE COMPANY
9 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt Against Against
GRANTING A MANDATE TO THE BOARD TO
DETERMINE THE ISSUANCE OF NEW SHARES OF NOT
MORE THAN 20% OF EACH CLASS OF SHARES OF
THE COMPANY"
--------------------------------------------------------------------------------------------------------------------------
DATASONIC GROUP BERHAD Agenda Number: 709683432
--------------------------------------------------------------------------------------------------------------------------
Security: Y2020Y100
Meeting Type: AGM
Meeting Date: 25-Jul-2018
Ticker:
ISIN: MYL5216OO006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE DIRECTORS' FEES PAYABLE TO Mgmt For For
THE NON-EXECUTIVE DIRECTORS OF THE COMPANY
UP TO AN AMOUNT OF RM1,100,000 FROM THE DAY
AFTER THE TENTH ANNUAL GENERAL MEETING
UNTIL THE NEXT ANNUAL GENERAL MEETING OF
THE COMPANY, TO BE PAID MONTHLY IN ARREARS
2 TO APPROVE THE DIRECTORS' BENEFITS PAYABLE Mgmt For For
TO THE NON-EXECUTIVE DIRECTORS OF THE
COMPANY UP TO AN AMOUNT OF RM200,000 FROM
THE DAY AFTER THE TENTH ANNUAL GENERAL
MEETING UNTIL THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE IN ACCORDANCE WITH ARTICLE 126 OF
THE ARTICLES OF ASSOCIATION OF THE COMPANY
AND BEING ELIGIBLE, HAVE OFFERED HIMSELF
FOR RE-ELECTION: DATUK DR. AZIZ JAMALUDIN
BIN HJ. MHD TAHIR
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt Against Against
RETIRE IN ACCORDANCE WITH ARTICLE 126 OF
THE ARTICLES OF ASSOCIATION OF THE COMPANY
AND BEING ELIGIBLE, HAVE OFFERED HIMSELF
FOR RE-ELECTION: DATO' WAN IBRAHIM BIN WAN
AHMAD
5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE IN ACCORDANCE WITH ARTICLE 126 OF
THE ARTICLES OF ASSOCIATION OF THE COMPANY
AND BEING ELIGIBLE, HAVE OFFERED HIMSELF
FOR RE-ELECTION: DATO' ZAIFUL AYU IBRAHIM
BIN IBRAHIM
6 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt Against Against
RETIRE IN ACCORDANCE WITH ARTICLE 126 OF
THE ARTICLES OF ASSOCIATION OF THE COMPANY
AND BEING ELIGIBLE, HAVE OFFERED HIMSELF
FOR RE-ELECTION: ENCIK HANDRIANOV PUTRA BIN
ABU HANIFAH
7 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt Against Against
RETIRE IN ACCORDANCE WITH ARTICLE 126 OF
THE ARTICLES OF ASSOCIATION OF THE COMPANY
AND BEING ELIGIBLE, HAVE OFFERED HERSELF
FOR RE-ELECTION: PUAN SAFIA ZULEIRA BINTI
ABU HANIFAH
8 TO RE-APPOINT MESSRS CROWE MALAYSIA (FKA Mgmt Against Against
CROWE HORWATH) AS AUDITORS OF THE COMPANY
AND TO AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
9 AUTHORITY TO ISSUE AND ALLOT SHARES Mgmt For For
PURSUANT TO SECTIONS 75 AND 76 OF THE
COMPANIES ACT, 2016
--------------------------------------------------------------------------------------------------------------------------
DATATEC LIMITED Agenda Number: 709680145
--------------------------------------------------------------------------------------------------------------------------
Security: S2100Z123
Meeting Type: OGM
Meeting Date: 24-Jul-2018
Ticker:
ISIN: ZAE000017745
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For
O.1 AUTHORISING RESOLUTION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DATATEC LIMITED Agenda Number: 709740751
--------------------------------------------------------------------------------------------------------------------------
Security: S2100Z123
Meeting Type: AGM
Meeting Date: 20-Sep-2018
Ticker:
ISIN: ZAE000017745
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3.O.1 RE-ELECTION OF O IGHODARO AS DIRECTOR Mgmt For For
4.O.2 RE-ELECTION OF NJ TEMPLE AS DIRECTOR Mgmt For For
5.O.3 ELECTION OF E SINGH-BUSHELL AS DIRECTOR Mgmt For For
6.O.4 REAPPOINTMENT OF INDEPENDENT AUDITORS: Mgmt For For
"RESOLVED THAT DELOITTE & TOUCHE AS
AUDITORS OF THE COMPANY AND MR MARK
RAYFIELD AS THE DESIGNATED AUDITOR, AS
RECOMMENDED BY THE CURRENT AUDIT, RISK AND
COMPLIANCE COMMITTEE OF THE COMPANY, BE AND
ARE HEREBY REAPPOINTED UNTIL THE CONCLUSION
OF THE NEXT MEETING."
7O571 ELECTION OF AUDIT, RISK AND COMPLIANCE Mgmt For For
COMMITTEE MEMBER: MJN NJEKE
7O572 ELECTION OF AUDIT, RISK AND COMPLIANCE Mgmt For For
COMMITTEE MEMBER: O IGHODARO
7O573 ELECTION OF AUDIT, RISK AND COMPLIANCE Mgmt For For
COMMITTEE MEMBER: E SINGH-BUSHELL
8A.O6 NON-BINDING ADVISORY VOTE ON REMUNERATION Mgmt For For
POLICY
8B.O7 NON-BINDING ADVISORY VOTE ON REMUNERATION Mgmt Against Against
IMPLEMENTATION REPORT
9.S.1 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES Mgmt For For
10.S2 AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE Mgmt For For
TO ANY GROUP COMPANY
11.S3 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For
12.O8 AUTHORITY TO SIGN ALL DOCUMENTS REQUIRED Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DATATEC LTD Agenda Number: 710325956
--------------------------------------------------------------------------------------------------------------------------
Security: S2100Z123
Meeting Type: OGM
Meeting Date: 15-Jan-2019
Ticker:
ISIN: ZAE000017745
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For
O.1 AUTHORISING RESOLUTION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DATATEC LTD Agenda Number: 711249664
--------------------------------------------------------------------------------------------------------------------------
Security: S2100Z123
Meeting Type: OGM
Meeting Date: 26-Jun-2019
Ticker:
ISIN: ZAE000017745
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For
O.1 RESOLVED THAT, ANY OF THE DIRECTORS OR THE Mgmt For For
COMPANY SECRETARY OF THE COMPANY BE AND IS
HEREBY AUTHORISED TO DO ALL SUCH THINGS AND
SIGN ALL SUCH DOCUMENTS AS MAY BE NECESSARY
TO IMPLEMENT THE RESOLUTION SET OUT ABOVE
CMMT 29 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION S.1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
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 (THAILAND) PUBLIC COMPANY LIMITE Agenda Number: 710799620
--------------------------------------------------------------------------------------------------------------------------
Security: Y20266154
Meeting Type: AGM
Meeting Date: 02-Apr-2019
Ticker:
ISIN: TH0528010Z18
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE MINUTES OF THE Mgmt For For
2018 ANNUAL GENERAL MEETING OF SHAREHOLDERS
2 TO CONSIDER AND ACKNOWLEDGE THE COMPANY'S Mgmt Abstain Against
OPERATIONAL RESULTS FOR THE YEAR 2018
3 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For
FINANCIAL STATEMENTS, THE STATEMENT OF
COMPREHENSIVE INCOME FOR THE YEAR ENDED
DECEMBER 31, 2018 WHICH HAS BEEN AUDITED BY
CERTIFIED PUBLIC ACCOUNTANT AND THE
AUDITOR'S REPORT
4 TO CONSIDER AND APPROVE THE DISTRIBUTION OF Mgmt For For
DIVIDENDS FOR THE YEAR 2018
5.1 TO CONSIDER AND APPROVE THE APPOINT OF Mgmt Against Against
DIRECTOR: MR. HSIEH SHEN-YEN
5.2 TO CONSIDER AND APPROVE THE APPOINT OF Mgmt Against Against
DIRECTOR: MR. ANUSORN MUTTARAID
5.3 TO CONSIDER AND APPROVE THE APPOINT OF Mgmt For For
DIRECTOR: MR. BOONSAK CHIEMPRICHA
6 TO CONSIDER AND APPROVE THE DETERMINATION Mgmt For For
OF REMUNERATION OF DIRECTORS FOR THE YEAR
2019
7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
THE AUDITOR AND THE DETERMINATION OF THEIR
REMUNERATION FOR THE YEAR 2019
8 TO CONSIDER AND APPROVE THE REVISION AND Mgmt For For
ADDITION OF THE SCOPE OF BUSINESS AND
AMENDMENT TO CLAUSE 3 OF THE MEMORANDUM OF
ASSOCIATION OF THE COMPANY TO BE IN LINE
WITH THE AMENDMENT OF THE SCOPE OF BUSINESS
9 TO APPROVE THE AMENDMENT OF THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION
10 OTHER BUSINESS (IF ANY) Mgmt Abstain For
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT AGENDA AS ABSTAIN
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 169330 DUE TO THERE IS A CHANGE
IN 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
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
DELTA HOLDING SA, SKHIRA Agenda Number: 710792400
--------------------------------------------------------------------------------------------------------------------------
Security: V28474118
Meeting Type: OGM
Meeting Date: 21-May-2019
Ticker:
ISIN: MA0000011850
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 THE OGM APPROVES THE FINANCIALS AS OF 31 Mgmt No vote
DECEMBER 2018
2 THE OGM APPROVES THE CONSOLIDATED ACCOUNTS Mgmt No vote
AS OF 31 DECEMBER 2018
3 THE OGM APPROVES THE EXTERNAL AUDITORS Mgmt No vote
SPECIAL REPORT WITH REGARDS TO THE
CONVENTIONS RELATED TO ARTICLE 56 OF THE
LAW 17-95 GOVERNING JOINT STOCK COMPANIES
4 THE OGM APPROVES THE ALLOCATION OF THE 2018 Mgmt No vote
NET BENEFIT AS FOLLOWS 2018 NET BENEFIT MAD
185,070,560.03 2017 RETAINED EARNINGS MAD
234,770,504.23 AMOUNT TO BE DISTRIBUTED MAD
419,841,064.26 DIVIDENDS MAD 131,400,000.00
RETAINED EARNINGS MAD 288,441,064.26 THE
DIVIDEND AMOUNT FOR 2018 IS FIXED AT MAD
1.5PER SHARE. PAY DATE STARTING FRIDAY 5
JULY 2019
5 THE OGM APPROVES THE DIRECTORS ATTENDANCE Mgmt No vote
FEES FOR A TOTAL GROSS AMOUNT OF MAD
650,000.00
6 THE OGM GIVES FULL POWER TO THE CHAIRMAN Mgmt No vote
WITH THE POSSIBILITY OF DELEGATION OR TO
THE HOLDER OF A COPY OR A CERTIFIED TRUE
COPY OF THE GENERAL MEETING'S MINUTE IN
ORDER TO PERFORM THE NECESSARY FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
DELUXE FAMILY CO., LTD. Agenda Number: 709812970
--------------------------------------------------------------------------------------------------------------------------
Security: Y9584H100
Meeting Type: EGM
Meeting Date: 17-Aug-2018
Ticker:
ISIN: CNE000001BT2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPOINTMENT OF 2018 FINANCIAL AUDIT FIRM Mgmt For For
AND INTERNAL CONTROL AUDIT FIRM
2.1 ELECTION OF DIRECTOR: LI RONGQIANG Mgmt For For
2.2 ELECTION OF DIRECTOR: WANG ZHE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DEVELOPMENT INVESTMENT JOINT STOCK CORPORATION Agenda Number: 711002244
--------------------------------------------------------------------------------------------------------------------------
Security: Y2055W102
Meeting Type: AGM
Meeting Date: 24-Apr-2019
Ticker:
ISIN: VN000000DIG8
--------------------------------------------------------------------------------------------------------------------------
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 184166 DUE TO RECEIVED UPDATED
AGENDA WITH CHANGE IN MEETING DATE FROM 25
APRIL 2019 TO 24 APRIL 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
1 2018 BOD OPERATION REPORT AND PLAN FOR 2019 Mgmt For For
2 BOM REPORT ON 2018 BUSINESS RESULT AND PLAN Mgmt For For
FOR 2019
3 2018 AUDITED FINANCIAL REPORT Mgmt For For
4 APPROVAL OF 2019 INVESTMENT LOAN LIMIT Mgmt For For
5 APPROVAL OF 2018 PROFIT ALLOCATION Mgmt For For
6 APPROVAL OF 2018 STOCK DIVIDEND TO INCREASE Mgmt For For
2019 CHARTER CAPITAL UP TO 3,151.3 BILLION
7 APPROVAL OF SELECTING 2019 AUDIT COMPANY Mgmt For For
8 STATEMENT OF AMENDMENT ANY ISSUES ABOUT Mgmt For For
STOCK ISSUANCE FOR EXISTING SHARE HOLDER
ACCORDING TO 2018 AGM RESOLUTION
9 REPORT ON 2018 BOD AND SUBCOMMITTEE Mgmt For For
DIRECTLY UNDER REMUNERATION PAYMENT, PLAN
FOR 2019
10 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
--------------------------------------------------------------------------------------------------------------------------
DFCC BANK PLC Agenda Number: 710684855
--------------------------------------------------------------------------------------------------------------------------
Security: Y2053F119
Meeting Type: AGM
Meeting Date: 28-Mar-2019
Ticker:
ISIN: LK0055N00000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE ANNUAL REPORT Mgmt For For
OF DIRECTORS INCLUDING THE FINANCIAL
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2018 TOGETHER WITH THE AUDITOR'S REPORT
THEREON
2 TO APPOINT MESSERS KPMG AS AUDITORS AND TO Mgmt For For
AUTHORISE THE BOARD OF DIRECTORS TO
DETERMINE THE REMUNERATION OF THE AUDITORS
3 TO REELECT MR T DHARMARAJAH WHO WILL RETIRE Mgmt For For
AT THE ANNUAL GENERAL MEETING IN TERMS OF
ARTICLE 44 OF THE ARTICLES OF ASSOCIATION
OF DFCC BANK PLC AS A DIRECTOR OF THE BANK
4 TO REELECT MS S R THAMBIAYAH WHO WILL Mgmt For For
RETIRE AT THE ANNUAL GENERAL MEETING IN
TERMS OF ARTICLE 44 OF THE ARTICLES OF
ASSOCIATION OF DFCC BANK PLC AS A DIRECTOR
OF THE BANK
5 TO REELECT MR J DURAIRATNAM WHO WILL RETIRE Mgmt For For
AT THE ANNUAL GENERAL MEETING IN TERMS OF
ARTICLE 46 (II) OF THE ARTICLES OF
ASSOCIATION OF DFCC BANK PLC AS A DIRECTOR
OF THE BANK
6 TO REELECT MR N K G K NEMMAWATTA WHO WILL Mgmt For For
RETIRE AT THE ANNUAL GENERAL MEETING IN
TERMS OF ARTICLE 46(II ) OF THE ARTICLES OF
ASSOCIATION OF DFCC BANK PLC AS A DIRECTOR
OF THE BANK
7 TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For
DETERMINE THE DIRECTORS REMUNERATION FOR
THE YEAR 2019
8 TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt Against Against
DETERMINE THE DONATIONS FOR THE YEAR 2019
--------------------------------------------------------------------------------------------------------------------------
DFCC BANK PLC Agenda Number: 710778119
--------------------------------------------------------------------------------------------------------------------------
Security: Y2053F119
Meeting Type: EGM
Meeting Date: 28-Mar-2019
Ticker:
ISIN: LK0055N00000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ISSUE SHARES BY WAY OF A RIGHTS ISSUE Mgmt For For
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
--------------------------------------------------------------------------------------------------------------------------
DGB FINANCIAL GROUP CO LTD, DAEGU Agenda Number: 710596240
--------------------------------------------------------------------------------------------------------------------------
Security: Y2058E109
Meeting Type: AGM
Meeting Date: 28-Mar-2019
Ticker:
ISIN: KR7139130009
--------------------------------------------------------------------------------------------------------------------------
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 APPOINTMENT OF OUTSIDE DIRECTOR: LEE YONG Mgmt For For
DOO
3.2 APPOINTMENT OF OUTSIDE DIRECTOR: CHO SUN HO Mgmt For For
3.3 APPOINTMENT OF OUTSIDE DIRECTOR: LEE SANG Mgmt For For
YUP
3.4 APPOINTMENT OF OUTSIDE DIRECTOR: KIM TAEK Mgmt For For
DONG
4 APPOINTMENT OF OUTSIDE DIRECTOR WHO IS Mgmt For For
MEMBER OF AUDIT COMMITTEE: LEE JIN BOK
5 APPOINTMENT OF MEMBER OF AUDIT COMMITTEE Mgmt For For
WHO IS OUTSIDE DIRECTOR: CHO SUN HO
6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DHC SOFTWARE CO LTD Agenda Number: 710132363
--------------------------------------------------------------------------------------------------------------------------
Security: Y2080B107
Meeting Type: EGM
Meeting Date: 13-Nov-2018
Ticker:
ISIN: CNE000001NL4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
DHC SOFTWARE CO., LTD. Agenda Number: 709682478
--------------------------------------------------------------------------------------------------------------------------
Security: Y0771R100
Meeting Type: EGM
Meeting Date: 09-Jul-2018
Ticker:
ISIN: CNE000001NL4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPURCHASE AND CANCELLATION OF SHARES FOR Mgmt For For
UNFULFILLED PERFORMANCE COMMITMENTS ON
UNDERLYING ASSETS AND CAPITAL DECREASE
2 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For
MATTERS IN RELATION TO THE SHARE REPURCHASE
3 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION AND HANDLING THE INDUSTRIAL AND
COMMERCIAL REGISTRATION AMENDMENT
CMMT 26 JUN 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE CHANGE IN SPLIT VOTING TAG TO
YES. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
DHC SOFTWARE CO., LTD. Agenda Number: 709887713
--------------------------------------------------------------------------------------------------------------------------
Security: Y0771R100
Meeting Type: EGM
Meeting Date: 14-Sep-2018
Ticker:
ISIN: CNE000001NL4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 BY-ELECTION OF INDEPENDENT DIRECTORS Mgmt For For
2 EXTENSION OF THE IMPLEMENTATION OF Mgmt For For
SHAREHOLDING INCREASE PLAN BY DE FACTO
CONTROLLER
--------------------------------------------------------------------------------------------------------------------------
DHOFAR INTERNATIONAL DEVELOPMENT AND INVESTMENT HO Agenda Number: 710761431
--------------------------------------------------------------------------------------------------------------------------
Security: M2R062102
Meeting Type: AGM
Meeting Date: 31-Mar-2019
Ticker:
ISIN: OM0000001509
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS FOR THE FINANCIAL YEAR
ENDED 31 DEC 2018
2 TO APPROVE THE REPORT OF THE EVALUATE THE Mgmt For For
PERFORMANCE OF THE BOARD OF DIRECTORS FOR
THE YEAR ENDED 31 DEC 2018
3 TO CONSIDER AND APPROVE THE CORPORATE Mgmt For For
GOVERNANCE REPORT FOR THE FINANCIAL YEAR
ENDED 31 DEC 2018
4 TO CONSIDER THE AUDITORS REPORT AND APPROVE Mgmt For For
THE FINANCIAL STATEMENTS, FINANCIAL
POSITION STATEMENT AND COMPREHENSIVE INCOME
STATEMENT FOR THE YEAR ENDED 31 DEC 2018
5 TO CONSIDER AND APPROVE THE PROPOSED BONUS Mgmt For For
SHARES TO THE, 5 SHARES FOR EVERY 100
SHARES REPRESENTING 5 PCT OF THE SHARE
CAPITAL AS ON THE AGMS DATE, WHICH RESULTS
TO INCREASING THE SHARE CAPITAL FROM
246,400,000 SHARES TO 258,720,000 SHARES,
THE SHARE NOMINAL VALUE IS 100 BAIZAS
6 TO RATIFY THE PAYMENT OF SITTING FEES FOR Mgmt For For
BOARD AND COMMITTEES MEETINGS DURING THE
YEAR 2018 AND TO DETERMINE THE SITTING FEES
FOR THE FINANCIAL YEAR 2019
7 TO NOTIFY THE SHAREHOLDERS WITH RELATED Mgmt For For
PARTY TRANSACTIONS ENTERED DURING THE
FINANCIAL YEAR ENDED BY 31 DEC 2018
8 TO APPROVE THE RELATED PARTY TRANSACTIONS Mgmt For For
TO BE ENTERED DURING THE FINANCIAL YEAR
ENDING ON 31 DEC 2019
9 TO NOTIFY THE AGM WITH THE DONATIONS PAID Mgmt For For
FOR CORPORATE SOCIAL RESPONSIBILITY DURING
THE FINANCIAL YEAR 2018
10 TO CONSIDER THE PROPOSAL TO AUTHORIZE THE Mgmt For For
BOARD TO SET ASIDE RO 100,000 TO BE PAID
FOR CORPORATE SOCIAL RESPONSIBILITY DURING
THE FINANCIAL YEAR 2019
11 TO APPOINT AN INDEPENDENT FIRM TO EVALUATE Mgmt For For
THE PERFORMANCE OF BOARD OF DIRECTORS AND
ITS COMMITTEE FOR THE REMAINDER OF THE
PERIOD OF THE BOARD, AND FIX THEIR
REMUNERATION
12 TO APPOINT AUDITORS FOR THE FINANCIAL YEAR Mgmt For For
ENDING ON 31 DEC 2019 AND FIX THEIR FEES
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
DIALOG GROUP BERHAD Agenda Number: 710032789
--------------------------------------------------------------------------------------------------------------------------
Security: Y20641109
Meeting Type: AGM
Meeting Date: 14-Nov-2018
Ticker:
ISIN: MYL7277OO006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PAYMENT OF A FINAL SINGLE Mgmt For For
TIER CASH DIVIDEND OF 1.8 SEN PER ORDINARY
SHARE IN RESPECT OF THE FINANCIAL YEAR
ENDED 30 JUNE 2018
2 TO RE-ELECT TAN SRI DR NGAU BOON KEAT, THE Mgmt Against Against
DIRECTOR RETIRING PURSUANT TO ARTICLE 96 OF
THE COMPANY'S CONSTITUTION
3 TO RE-ELECT PUAN ZAINAB BINTI MOHD SALLEH, Mgmt Against Against
THE DIRECTOR RETIRING PURSUANT TO ARTICLE
96 OF THE COMPANY'S CONSTITUTION
4 TO RE-ELECT DATO' ISMAIL BIN KARIM, THE Mgmt For For
DIRECTOR RETIRING PURSUANT TO ARTICLE 101
OF THE COMPANY'S CONSTITUTION
5 TO RE-ELECT TUNKU ALIZAKRI BIN RAJA Mgmt Against Against
MUHAMMAD ALIAS, THE DIRECTOR RETIRING
PURSUANT TO ARTICLE 101 OF THE COMPANY'S
CONSTITUTION
6 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
AND BOARD COMMITTEES' FEES OF RM632,000 IN
RESPECT OF THE FINANCIAL YEAR ENDED 30 JUNE
2018 (2017: RM471,000)
7 TO APPROVE DIRECTORS' BENEFITS (OTHER THAN Mgmt For For
DIRECTORS' FEES AND BOARD COMMITTEES' FEES)
UP TO AN AMOUNT OF RM600,000 FROM 15
NOVEMBER 2018 TO THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY
8 TO RE-APPOINT MESSRS BDO AS AUDITORS OF THE Mgmt For For
COMPANY AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
9 THAT APPROVAL BE AND IS HEREBY GIVEN FOR Mgmt For For
DATUK OH CHONG PENG, WHO HAS SERVED AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY FOR A CUMULATIVE TERM OF MORE THAN
NINE YEARS, TO CONTINUE IN OFFICE AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
10 PROPOSED RENEWAL OF SHARE BUY-BACK Mgmt For For
AUTHORITY
11 PROPOSED ESTABLISHMENT OF AN EMPLOYEES' Mgmt Against Against
SHARE OPTION SCHEME OF UP TO TEN PERCENT
(10%) OF THE TOTAL NUMBER OF ISSUED
ORDINARY SHARES OF THE COMPANY ("DIALOG
SHARES") (EXCLUDING TREASURY SHARES, IF
ANY) FOR THE ELIGIBLE DIRECTORS AND
EMPLOYEES OF DIALOG AND ITS NON-DORMANT
SUBSIDIARIES ("PROPOSED ESOS")
12 PROPOSED ALLOCATION OF ESOS OPTIONS TO TAN Mgmt Against Against
SRI DR NGAU BOON KEAT
13 PROPOSED ALLOCATION OF ESOS OPTIONS TO CHAN Mgmt Against Against
YEW KAI
14 PROPOSED ALLOCATION OF ESOS OPTIONS TO CHEW Mgmt Against Against
ENG KAR
15 PROPOSED ALLOCATION OF ESOS OPTIONS TO Mgmt Against Against
ZAINAB BINTI MOHD SALLEH
16 PROPOSED ALLOCATION OF ESOS OPTIONS TO NGAU Mgmt Against Against
WU WEI
17 PROPOSED ALLOCATION OF ESOS OPTIONS TO NGAU Mgmt Against Against
SUE CHING
--------------------------------------------------------------------------------------------------------------------------
DIAMOND TRUST BANK KENYA LIMITED Agenda Number: 711061919
--------------------------------------------------------------------------------------------------------------------------
Security: V28472104
Meeting Type: AGM
Meeting Date: 23-May-2019
Ticker:
ISIN: KE0000000158
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONFIRM THE MINUTES OF THE FIFTY SECOND Mgmt For For
ANNUAL GENERAL MEETING HELD ON 24 MAY 2018
2 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
YEAR ENDED 31 DECEMBER 2018 TOGETHER WITH
THE REPORTS OF THE DIRECTORS AND THE
AUDITOR THEREON
3 TO APPROVE PAYMENT OF A FINAL DIVIDEND OF Mgmt For For
65% ON THE ISSUED AND PAID-UP SHARE CAPITAL
TO THE SHAREHOLDERS REGISTERED IN THE
COMPANY'S BOOKS AS AT 24 MAY 2019, TO BE
MADE ON OR ABOUT 26 JUNE 2019, AS
RECOMMENDED BY THE BOARD
4.A MR. JAMALUDIN SHAMJI RETIRES BY ROTATION IN Mgmt For For
ACCORDANCE WITH ARTICLE 101 OF THE
COMPANY'S ARTICLES OF ASSOCIATION AND,
BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-ELECTION
4.B MR. MOEZ JAMAL RETIRES BY ROTATION IN Mgmt For For
ACCORDANCE WITH ARTICLE 101 OF THE
COMPANY'S ARTICLES OF ASSOCIATION AND,
BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-ELECTION
4.C MR. RIZWAN HYDER RETIRES BY ROTATION IN Mgmt For For
ACCORDANCE WITH ARTICLE 101 OF THE
COMPANY'S ARTICLES OF ASSOCIATION AND DOES
NOT OFFER HIMSELF FOR RE-ELECTION
4.D MR. ABDUL SAMJI RETIRES IN ACCORDANCE WITH Mgmt For For
THE BOARD APPOINTMENT AND DIVERSITY POLICY
HAVING ATTAINED THE AGE OF 72 YEARS AS OF
THE DATE OF THE ANNUAL GENERAL MEETING
5.A TO ELECT MEMBER OF THE BOARD AUDIT AND Mgmt For For
COMPLIANCE COMMITTEE. IN ACCORDANCE WITH
THE PROVISIONS OF SECTION 769 OF THE
COMPANIES ACT, 2015, THE FOLLOWING
DIRECTOR, BEING MEMBER OF THE BOARD AUDIT
AND COMPLIANCE COMMITTEE, BE ELECTED TO
CONTINUE TO SERVE AS MEMBER OF THE SAID
COMMITTEE: MR. ISMAIL MAWJI
5.B TO ELECT MEMBER OF THE BOARD AUDIT AND Mgmt For For
COMPLIANCE COMMITTEE. IN ACCORDANCE WITH
THE PROVISIONS OF SECTION 769 OF THE
COMPANIES ACT, 2015, THE FOLLOWING
DIRECTOR, BEING MEMBER OF THE BOARD AUDIT
AND COMPLIANCE COMMITTEE, BE ELECTED TO
CONTINUE TO SERVE AS MEMBER OF THE SAID
COMMITTEE: MRS. PAMELLA AGER
5.C TO ELECT MEMBER OF THE BOARD AUDIT AND Mgmt For For
COMPLIANCE COMMITTEE. IN ACCORDANCE WITH
THE PROVISIONS OF SECTION 769 OF THE
COMPANIES ACT, 2015, THE FOLLOWING
DIRECTOR, BEING MEMBER OF THE BOARD AUDIT
AND COMPLIANCE COMMITTEE, BE ELECTED TO
CONTINUE TO SERVE AS MEMBER OF THE SAID
COMMITTEE: MR. GUEDI AINACHE
5.D TO ELECT MEMBER OF THE BOARD AUDIT AND Mgmt For For
COMPLIANCE COMMITTEE. IN ACCORDANCE WITH
THE PROVISIONS OF SECTION 769 OF THE
COMPANIES ACT, 2015, THE FOLLOWING
DIRECTOR, BEING MEMBER OF THE BOARD AUDIT
AND COMPLIANCE COMMITTEE, BE ELECTED TO
CONTINUE TO SERVE AS MEMBER OF THE SAID
COMMITTEE: MR. LINUS GITAHI
5.E TO ELECT MEMBER OF THE BOARD AUDIT AND Mgmt For For
COMPLIANCE COMMITTEE. IN ACCORDANCE WITH
THE PROVISIONS OF SECTION 769 OF THE
COMPANIES ACT, 2015, THE FOLLOWING
DIRECTOR, BEING MEMBER OF THE BOARD AUDIT
AND COMPLIANCE COMMITTEE, BE ELECTED TO
CONTINUE TO SERVE AS MEMBER OF THE SAID
COMMITTEE: MR. IRFAN KESHAVJEE
6 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against
REPORT FOR THE YEAR ENDED 31 DECEMBER 2018
AS PROVIDED IN THE AUDITED CONSOLIDATED
FINANCIAL STATEMENTS, AND TO AUTHORISE THE
DIRECTORS TO FIX THE DIRECTORS'
REMUNERATION FOR THE YEAR 2019
7 TO RE-APPOINT KPMG KENYA, AS THE COMPANY'S Mgmt For For
AUDITOR
8 TO NOTE THE AUDITOR'S REMUNERATION FOR THE Mgmt For For
YEAR 2018, AND TO AUTHORISE THE DIRECTORS
TO FIX THE AUDITOR'S REMUNERATION FOR THE
YEAR 2019
9 TO TRANSACT ANY OTHER BUSINESS OF WHICH DUE Mgmt Against Against
NOTICE HAS BEEN RECEIVED
--------------------------------------------------------------------------------------------------------------------------
DIANA SHIPPING INC. Agenda Number: 934919676
--------------------------------------------------------------------------------------------------------------------------
Security: Y2066G104
Meeting Type: Annual
Meeting Date: 20-Feb-2019
Ticker: DSX
ISIN: MHY2066G1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director: William Mgmt Against Against
(Bill) Lawes
1.2 Election of Class II Director: Konstantinos Mgmt Against Against
Psaltis
1.3 Election of Class II Director: Kyriacos Mgmt Against Against
Riris
2. To approve the appointment of Ernst & Young Mgmt Against Against
(Hellas) Certified Auditors Accountants
S.A. as the Company's independent auditors
for the fiscal year ending December 31,
2019.
--------------------------------------------------------------------------------------------------------------------------
DIGI.COM BERHAD Agenda Number: 710959151
--------------------------------------------------------------------------------------------------------------------------
Security: Y2070F100
Meeting Type: AGM
Meeting Date: 14-May-2019
Ticker:
ISIN: MYL6947OO005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT PUAN YASMIN BINTI ALADAD KHAN Mgmt For For
AS DIRECTOR
2 TO RE-ELECT TAN SRI SAW CHOO BOON AS Mgmt For For
DIRECTOR
3 TO RE-ELECT MS ANNE KARIN KVAM AS DIRECTOR Mgmt Against Against
4 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
AND BENEFITS PAYABLE TO THE INDEPENDENT
DIRECTORS
5 TO RE-APPOINT MESSRS ERNST & YOUNG AS Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORISE
THE DIRECTORS TO FIX THEIR REMUNERATION
6 TO APPROVE THE CONTINUANCE IN OFFICE OF TAN Mgmt For For
SRI SAW CHOO BOON AS SENIOR INDEPENDENT
NON-EXECUTIVE DIRECTOR
7 TO APPROVE THE PROPOSED RENEWAL OF EXISTING Mgmt For For
SHAREHOLDERS' MANDATE, AND PROPOSED NEW
SHAREHOLDERS' MANDATE FOR RECURRENT RELATED
PARTY TRANSACTIONS OF A REVENUE OR TRADING
NATURE, TO BE ENTERED WITH TELENOR ASA
(TELENOR) AND PERSONS CONNECTED WITH
TELENOR
--------------------------------------------------------------------------------------------------------------------------
DISCOVERY LIMITED Agenda Number: 710132034
--------------------------------------------------------------------------------------------------------------------------
Security: S2192Y109
Meeting Type: AGM
Meeting Date: 26-Nov-2018
Ticker:
ISIN: ZAE000022331
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 CONSIDERATION OF ANNUAL FINANCIAL Mgmt For For
STATEMENTS
O.2 RE-APPOINTMENT OF EXTERNAL AUDITOR: Mgmt For For
REAPPOINT PRICEWATERHOUSECOOPERS AND JORGE
GONCALVES
O.3.1 ELECTION OF INDEPENDENT AUDIT COMMITTEE: MR Mgmt For For
LES OWEN
O.3.2 ELECTION OF INDEPENDENT AUDIT COMMITTEE: MS Mgmt For For
SINDI ZILWA
O.3.3 ELECTION OF INDEPENDENT AUDIT COMMITTEE: MS Mgmt For For
SONJA DE BRUYN SEBOTSA
O.4.1 RE-ELECTION OF DIRECTORS: DR BRIAN BRINK Mgmt For For
O.4.2 RE-ELECTION OF DIRECTORS: DR VINCENT MAPHAI Mgmt For For
O.4.3 RE-ELECTION OF DIRECTORS: MS SONJA DE BRUYN Mgmt For For
SEBOTSA
O.5.1 ADVISORY ENDORSEMENT OF THE REMUNERATION Mgmt For For
POLICY: NON-BINDING ADVISORY VOTE ON THE
REMUNERATION POLICY
O.5.2 ADVISORY ENDORSEMENT OF THE REMUNERATION Mgmt Against Against
POLICY: NON-BINDING ADVISORY VOTE ON THE
IMPLEMENTATION OF THE REMUNERATION POLICY
O.6 DIRECTORS' AUTHORITY TO TAKE ALL SUCH Mgmt For For
ACTIONS NECESSARY TO IMPLEMENT THE
AFORESAID ORDINARY RESOLUTIONS AND THE
SPECIAL RESOLUTIONS MENTIONED BELOW
O.7.1 GENERAL AUTHORITY TO ISSUE PREFERENCE Mgmt For For
SHARES: TO GIVE THE DIRECTORS THE GENERAL
AUTHORITY TO ALLOT AND ISSUE 10,000,000 A
PREFERENCE SHARES
O.7.2 GENERAL AUTHORITY TO ISSUE PREFERENCE Mgmt For For
SHARES: TO GIVE THE DIRECTORS THE GENERAL
AUTHORITY TO ALLOT AND ISSUE 12,000,000 B
PREFERENCE SHARES
O.7.3 GENERAL AUTHORITY TO ISSUE PREFERENCE Mgmt For For
SHARES: TO GIVE THE DIRECTORS THE GENERAL
AUTHORITY TO ALLOT AND ISSUE 20,000,000 C
PREFERENCE SHARES
S.1 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt Against Against
REMUNERATION
S.2 GENERAL AUTHORITY TO REPURCHASE SHARES IN Mgmt For For
TERMS OF THE JSE LISTINGS REQUIREMENTS
S.3 AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE Mgmt Against Against
IN TERMS OF SECTION 44 AND 45 OF THE
COMPANIES ACT
S.4 APPROVAL TO ISSUE THE COMPANY'S ORDINARY Mgmt For For
SHARES TO PERSONS FALLING WITHIN THE AMBIT
OF SECTION 41(1) OF THE COMPANIES ACT
CMMT 01 NOV 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO REVISION OF NUMBERING OF
ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
DISTILLERIES COMPANY OF SRI LANKA PLC Agenda Number: 709912972
--------------------------------------------------------------------------------------------------------------------------
Security: Y2075B104
Meeting Type: AGM
Meeting Date: 28-Sep-2018
Ticker:
ISIN: LK0191N00003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE ANNUAL REPORT Mgmt For For
OF THE DIRECTORS AND THE FINANCIAL
STATEMENTS OF THE COMPANY FOR THE YEAR
ENDED 31ST MARCH 2018
2 TO APPROVE A FINAL DIVIDEND AS RECOMMENDED Mgmt For For
BY THE BOARD OF DIRECTORS
3 TO RE-ELECT MR. N.DE S. DEVA ADITYA WHO Mgmt For For
RETIRES BY ROTATION AT THE ANNUAL GENERAL
MEETING IN TERMS OF ARTICLE 30 OF THE
ARTICLES OF ASSOCIATION, AS A DIRECTOR OF
THE COMPANY AND WHO IS OVER 70 YEARS 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.N.DE S. DEVA ADITYA WHO HAS ATTAINED
THE AGE OF 70 AND THAT HE BE RE-ELECTED A
DIRECTOR OF THE COMPANY
4 TO RE-ELECT AS A DIRECTOR, MR.D.H.S. Mgmt For For
JAYAWARDENA, WHO IS OVER 70 YEARS AS A
DIRECTOR, BY PASSING THE FOLLOWING
RESOLUTION. THAT THE AGE LIMIT STIPULATED
IN SECTION 210 OF THE COMPANIES ACT NO 07
OF 2007 SHALL NOT APPLY TO
MR.D.H.S.JAYAWARDENA WHO HAS ATTAINED THE
AGE OF 76 AND THAT HE BE RE-ELECTED A
DIRECTOR OF THE COMPANY
5 TO RE-ELECT AS A DIRECTOR, MR. Mgmt For For
R.SEEVARATNAM, WHO IS OVER 70 YEARS, AS A
DIRECTOR BY PASSING THE FOLLOWING
RESOLUTION. THAT THE AGE LIMIT STIPULATED
IN SECTION 210 OF THE COMPANIES ACT NO.07
OF 2007 SHALL NOT APPLY TO MR.
R.SEEVARATNAM WHO HAS ATTAINED THE AGE OF
75 AND THAT HE BE RE-ELECTED A DIRECTOR OF
THE COMPANY
6 TO AUTHORIZE THE DIRECTORS TO DETERMINE Mgmt Against Against
CONTRIBUTIONS TO CHARITIES
7 TO AUTHORIZE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS, MESSRS. KPMG
WHO ARE DEEMED TO HAVE BEEN RE-APPOINTED AS
AUDITORS IN TERMS OF SECTION 158 OF THE
COMPANIES ACT NO. 07 OF 2007
--------------------------------------------------------------------------------------------------------------------------
DIVI'S LABORATORIES LIMITED Agenda Number: 709819164
--------------------------------------------------------------------------------------------------------------------------
Security: Y2076F112
Meeting Type: AGM
Meeting Date: 10-Sep-2018
Ticker:
ISIN: INE361B01024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF AUDITED FINANCIAL STATEMENTS Mgmt For For
(STANDALONE AND CONSOLIDATED) FOR THE YEAR
ENDED 31 MARCH 2018 ALONG 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 31 MARCH 2018:
RS.10/- PER EQUITY SHARE OF RS.2/- AS FINAL
DIVIDEND
3 RE-APPOINTMENT OF MR. N.V. RAMANA (DIN: Mgmt For For
00005031), WHO RETIRES BY ROTATION AND
BEING ELIGIBLE, OFFERS HIMSELF FOR
REAPPOINTMENT
4 RE-APPOINTMENT OF MR. MADHUSUDANA RAO DIVI Mgmt For For
(DIN: 00063843), WHO RETIRES BY ROTATION
AND BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-APPOINTMENT
--------------------------------------------------------------------------------------------------------------------------
DIVI'S LABORATORIES LIMITED Agenda Number: 710547728
--------------------------------------------------------------------------------------------------------------------------
Security: Y2076F112
Meeting Type: OTH
Meeting Date: 16-Mar-2019
Ticker:
ISIN: INE361B01024
--------------------------------------------------------------------------------------------------------------------------
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 DR. G. SURESH KUMAR (DIN: Mgmt For For
00183128) AS AN INDEPENDENT DIRECTOR FOR A
SECOND TERM OF FIVE CONSECUTIVE YEARS, IN
TERMS OF SECTION 149 OF THE COMPANIES ACT,
2013
2 RE-APPOINTMENT OF MR. R. RANGA RAO (DIN: Mgmt For For
06409742) AS AN INDEPENDENT DIRECTOR FOR A
SECOND TERM OF FIVE CONSECUTIVE YEARS, IN
TERMS OF SECTION 149 OF THE COMPANIES ACT,
2013
3 APPROVAL FOR CONTINUANCE OF DIRECTORSHIP OF Mgmt For For
MR. K. V. K. SESHAVATARAM (DIN: 00060874),
AS A NON- EXECUTIVE INDEPENDENT DIRECTOR OF
THE COMPANY
4 RE-APPOINTMENT OF MR. K. V. K. SESHAVATARAM Mgmt For For
(DIN: 00060874) AS AN INDEPENDENT DIRECTOR
FOR A SECOND TERM OF FIVE CONSECUTIVE
YEARS, IN TERMS OF SECTION 149 OF THE
COMPANIES ACT, 2013
--------------------------------------------------------------------------------------------------------------------------
DLF LIMITED Agenda Number: 709884870
--------------------------------------------------------------------------------------------------------------------------
Security: Y2089H105
Meeting Type: AGM
Meeting Date: 24-Sep-2018
Ticker:
ISIN: INE271C01023
--------------------------------------------------------------------------------------------------------------------------
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 (INCLUDING Mgmt For For
THE CONSOLIDATED FINANCIAL STATEMENTS) FOR
THE FINANCIAL YEAR ENDED 31 MARCH 2018
2 CONFIRMATION OF INTERIM DIVIDEND AND Mgmt For For
DECLARATION OF FINAL DIVIDEND FOR THE
FINANCIAL YEAR 2017-18
3 RE-APPOINTMENT OF MR. MOHIT GUJRAL, WHO Mgmt Against Against
RETIRES BY ROTATION
4 RE-APPOINTMENT OF MR. RAJEEV TALWAR, WHO Mgmt Against Against
RETIRES BY ROTATION
5 APPROVAL/ RATIFICATION OF REMUNERATION Mgmt For For
PAYABLE TO COST AUDITOR
6 APPOINTMENT OF MR. VIVEK MEHRA AS AN Mgmt For For
INDEPENDENT DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
DLF LIMITED Agenda Number: 710339258
--------------------------------------------------------------------------------------------------------------------------
Security: Y2089H105
Meeting Type: OTH
Meeting Date: 18-Jan-2019
Ticker:
ISIN: INE271C01023
--------------------------------------------------------------------------------------------------------------------------
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 23,42 AND Mgmt For For
62(1)(C) OF THE COMPANIES ACT, 2013 FOR
FURTHER ISSUE OF EQUITY SHARES BY WAY OF
PRIVATE PLACEMENT INCLUDING QUALIFIED
INSTITUTIONS PLACEMENT, IN ACCORDANCE WITH
SECURITIES AND EXCHANGE BOARD OF INDIA
(ISSUE OF CAPITAL AND DISCLOSURE
REQUIREMENTS) REGULATIONS, 2018
--------------------------------------------------------------------------------------------------------------------------
DLF LIMITED Agenda Number: 710589663
--------------------------------------------------------------------------------------------------------------------------
Security: Y2089H105
Meeting Type: OTH
Meeting Date: 28-Mar-2019
Ticker:
ISIN: INE271C01023
--------------------------------------------------------------------------------------------------------------------------
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 DR. KASHI NATH MEMANI Mgmt Against Against
(DIN 00020696) AS AN INDEPENDENT DIRECTOR
FOR A SECOND TERM OF 2 (TWO) CONSECUTIVE
YEARS W.E.F. 1 APRIL, 2019
2 RE-APPOINTMENT OF DR. DHARAM VIR KAPUR (DIN Mgmt For For
00001982) AS AN INDEPENDENT DIRECTOR FOR A
SECOND TERM OF 2 (TWO) CONSECUTIVE YEARS
W.E.F. 1 APRIL, 2019
3 RE-APPOINTMENT OF MR. PRAMOD BHASIN (DIN Mgmt Against Against
01197009) AS AN INDEPENDENT DIRECTOR FOR A
SECOND TERM OF 5 (FIVE) CONSECUTIVE YEARS
W.E.F. 1 APRIL, 2019
4 RE-APPOINTMENT OF MR. RAJIV KRISHAN LUTHRA Mgmt Against Against
(DIN 00022285) AS AN INDEPENDENT DIRECTOR
FOR A SECOND TERM OF 5 (FIVE) CONSECUTIVE
YEARS W.E.F. 1 APRIL, 2019
5 RE-APPOINTMENT OF MR. VED KUMAR JAIN (DIN Mgmt For For
00485623) AS AN INDEPENDENT DIRECTOR FOR A
SECOND TERM OF 5 (FIVE) CONSECUTIVE YEARS
W.E.F. 1 APRIL, 2019
6 CONTINUATION OF MR. AMARJIT SINGH MINOCHA Mgmt For For
(DIN 00010490), WHO HAS ATTAINED THE AGE OF
75 YEARS, AS AN INDEPENDENT DIRECTOR FOR
THE REMAINING PERIOD OF HIS EXISTING TERM
OF DIRECTORSHIP I.E. UP TO 19 MAY, 2020
--------------------------------------------------------------------------------------------------------------------------
DMCI HOLDINGS, INC. Agenda Number: 710796977
--------------------------------------------------------------------------------------------------------------------------
Security: Y2088F100
Meeting Type: AGM
Meeting Date: 21-May-2019
Ticker:
ISIN: PHY2088F1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CALL TO ORDER Mgmt Abstain Against
2 REPORT ON ATTENDANCE AND QUORUM Mgmt Abstain Against
3 APPROVAL OF MINUTES OF PREVIOUS Mgmt For For
STOCKHOLDERS MEETING
4 MANAGEMENT REPORT FOR THE YEAR ENDED Mgmt For For
DECEMBER 31, 2018
5 RATIFICATION OF ALL ACTS OF THE BOARD OF Mgmt For For
DIRECTORS AND OFFICERS DURING THE PRECEDING
YEAR
6 APPOINTMENT OF INDEPENDENT AUDITOR: SYCIP Mgmt For For
GORRES VELAYO AND CO
7 ELECTION OF DIRECTORS: ISIDRO A. CONSUNJI Mgmt For For
8 ELECTION OF DIRECTORS: CESAR A. Mgmt Abstain Against
BUENAVENTURA
9 ELECTION OF DIRECTORS: JORGE A. CONSUNJI Mgmt Abstain Against
10 ELECTION OF DIRECTORS: HERBERT M. CONSUNJI Mgmt Abstain Against
11 ELECTION OF DIRECTORS: MA. EDWINA C. Mgmt Abstain Against
LAPERAL
12 ELECTION OF DIRECTORS: LUZ CONSUELO A. Mgmt Abstain Against
CONSUNJI
13 ELECTION OF DIRECTORS: MARIA CRISTINA C. Mgmt Abstain Against
GOTIANUN
14 ELECTION OF DIRECTORS: HONORIO O. REYES-LAO Mgmt For For
(INDEPENDENT DIRECTOR)
15 ELECTION OF DIRECTORS: ANTONIO JOSE U. Mgmt For For
PERIQUET (INDEPENDENT DIRECTOR)
16 AMENDMENT OF THE ARTICLES OF INCORPORATION Mgmt For For
TO INCREASE THE PAR VALUE OF PREFERRED
SHARES FROM PHP1.00 TO PHP1,000 PER
PREFERRED SHARE
17 DELISTING OF THE 960 OUTSTANDING PREFERRED Mgmt Against Against
SHARES FROM THE PHILIPPINE STOCK EXCHANGE
18 OTHER MATTERS Mgmt Abstain For
19 ADJOURNMENT Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
DOGAN SIRKETLER GRUBU HOLDING A.S. Agenda Number: 710588700
--------------------------------------------------------------------------------------------------------------------------
Security: M2810S100
Meeting Type: AGM
Meeting Date: 20-Mar-2019
Ticker:
ISIN: TRADOHOL91Q8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING AND FORMATION OF THE CHAIRMANSHIP Mgmt For For
COMMITTEE
2 EMPOWERING THE CHAIRMANSHIP COMMITTEE TO Mgmt For For
SIGN THE MINUTES OF THE GENERAL ASSEMBLY
3 PRESENTING APPOINTMENT OF CAGLAR GOGUS AS Mgmt For For
BOARD MEMBER TO REPLACE YAGMUR SATANA, WHO
RESIGNED DURING THE PERIOD, TO THE APPROVAL
OF THE GENERAL ASSEMBLY IN ACCORDANCE WITH
ARTICLE 363 OF THE TURKISH COMMERCIAL CODE
4 READING OUT, DISCUSSING AND APPROVAL OF Mgmt For For
ANNUAL REPORT OF THE BOARD OF DIRECTORS
(BOARD) OF THE ACCOUNTING PERIOD OF JANUARY
1, 2018 DECEMBER 31, 2018
5 READING OUT, DISCUSSING AND APPROVAL OF Mgmt For For
INDEPENDENT AUDITORS OPINION REGARDING THE
ACCOUNTING PERIOD OF JANUARY 1, 2018
DECEMBER 31, 2018
6 READING OUT, DISCUSSING AND APPROVAL OF Mgmt For For
FINANCIAL STATEMENTS OF THE ACCOUNTING
PERIOD OF JANUARY 1, 2018 DECEMBER 31, 2018
7 DISCHARGING BOARD MEMBERS AND EXECUTIVES Mgmt For For
FROM ACCOUNTS, TRANSACTIONS AND ACTIONS OF
THE COMPANY DURING THE ACCOUNTING PERIOD OF
JANUARY 1, 2018 DECEMBER 31, 2018
SEPARATELY
8 READING OUT, DISCUSSING AND APPROVAL OF Mgmt For For
UPDATED PROFIT DISTRIBUTION POLICY OF THE
COMPANY
9 READING OUT, DISCUSSING AND APPROVAL OF Mgmt For For
BOARDS PROPOSAL REGARDING PROFIT
DISTRIBUTION FOR THE ACCOUNTING PERIOD OF
JANUARY 1, 2018 DECEMBER 31, 2018
10 DETERMINING NUMBER AND TERMS OF OFFICE OF Mgmt Against Against
BOARD MEMBERS AND ELECTION OF BOARD MEMBERS
TO WHO WILL SERVE DURING THE SO DETERMINED
TERM
11 WITHOUT BEING VOTED OR RESOLVED ON DURING Mgmt Abstain Against
THE GENERAL ASSEMBLY, BRIEFING THE
SHAREHOLDERS ON REMUNERATION POLICY
PREPARED FOR THE BOARD MEMBERS AND SENIOR
EXECUTIVES AND PAYMENTS MADE UNDER THIS
POLICY
12 DETERMINING THE REMUNERATION TO BE PAID TO Mgmt Against Against
THE BOARD MEMBERS DURING THEIR TERM
13 READING OUT, DISCUSSING AND APPROVAL OF Mgmt For For
UPDATED CHARITIES AND DONATIONS POLICY OF
THE COMPANY
14 WITHOUT BEING VOTED OR RESOLVED ON DURING Mgmt Abstain Against
THE GENERAL ASSEMBLY, READING OUT AND
PROVIDING BRIEFING ON THE UPDATED
INFORMATION POLICY OF THE COMPANY
15 DISCUSSING AND RESOLVING ON BOARDS PROPOSAL Mgmt For For
ON THE INDEPENDENT AUDITOR IN ACCORDANCE
WITH THE TURKISH COMMERCIAL CODE AND
CAPITAL MARKETS LEGISLATION
16 DETERMINING AN UPPER LIMIT FOR DONATIONS Mgmt For For
AND CHARITIES TO BE MADE IN ACCORDANCE WITH
THE ARTICLES OF ASSOCIATION OF THE COMPANY
UNTIL THE ORDINARY GENERAL ASSEMBLY TO BE
HELD IN ORDER TO DISCUSS THE ACTIVITIES AND
ACCOUNTS OF THE PERIOD OF JANUARY 1, 2019
DECEMBER 31, 2019 AND DISCUSSING AND
APPROVAL OF EMPOWERING THE BOARD TO THIS
EFFECT
17 IN ACCORDANCE WITH THE RELEVANT RESOLUTIONS Mgmt For For
OF THE BOARD, PROVISIONS OF TURKISH
COMMERCIAL CODE AND CAPITAL MARKETS LAW AND
COMMUNIQUE II-22.1 OF THE CAPITAL MARKETS
BOARD ON BUY-BACKED SHARES, READING OUT,
DISCUSSING AND APPROVAL OF BUY-BACK PROGRAM
OF THE COMPANY REGARDING BUYING BACK ITS
OWN SHARES
18 DISCUSSING AND RESOLVING UPON EMPOWERING Mgmt Against Against
THE BOARD TO DETERMINE ISSUANCE OF CAPITAL
MARKET INSTRUMENTS (INCLUDING WARRANTS)
WHICH REPRESENT INDEBTEDNESS UP TO THE
AMOUNT PERMITTED BY THE TURKISH COMMERCIAL
CODE, CAPITAL MARKETS LAW AND CAPITAL
MARKETS REGULATIONS UPON THE PERMISSION TO
BE GRANTED BY THE CAPITAL MARKETS BOARD AND
DATE AND CONDITIONS OF SUCH ISSUANCE UNTIL
2019 ORDINARY GENERAL ASSEMBLY WHERE
ACTIVITIES AND TRANSACTIONS DURING THE
PERIOD OF JANUARY 1, 2019 DECEMBER 31, 2019
WILL BE DISCUSSED
19 DISCUSSING AND RESOLVING UPON EMPOWERING Mgmt For For
THE BOARD TO GRANT DIVIDEND ADVANCE BASED
ON THE ARTICLES OF ASSOCIATION OF THE
COMPANY AND UP TO THE AMOUNT PERMITTED BY
THE TURKISH COMMERCIAL CODE, CAPITAL
MARKETS LAW AND CAPITAL MARKETS REGULATIONS
AND TO DETERMINE DATE AND CONDITIONS OF
SUCH ADVANCE
20 RESOLVING UPON EMPOWERING THE BOARD MEMBERS Mgmt For For
TO ENGAGE IN TRANSACTIONS STIPULATED IN
ARTICLES 395 AND 396 OF THE TURKISH
COMMERCIAL CODE
21 WITHOUT BEING VOTED OR RESOLVED ON DURING Mgmt Abstain Against
THE GENERAL ASSEMBLY, BRIEFING THE
SHAREHOLDERS ON MATERIAL TRANSACTIONS, IF
ANY, OF THE CONTROLLING SHAREHOLDERS, BOARD
MEMBERS, SENIOR EXECUTIVES AND THEIR
SPOUSES, NEXT OF KIN AND RELATIVES BY
MARRIAGE UP TO SECOND DEGREE WITH THE
COMPANY OR ITS SUBSIDIARIES WHICH MAY
CONSTITUTE CONFLICT OF INTEREST AND/OR
WHICH FALL WITHIN THE AREA OF ACTIVITY OF
THE COMPANY OR ITS SUBSIDIARIES ON THEIR
OWN BEHALF OR ON BEHALF OF OTHERS OR THEIR
BECOMING UNLIMITED PARTNERS TO OTHER
COMPANIES ENGAGED IN SIMILAR AREAS
22 WITHOUT BEING VOTED OR RESOLVED ON DURING Mgmt Abstain Against
THE GENERAL ASSEMBLY, BRIEFING THE
SHAREHOLDERS ON DONATIONS MADE TO
FOUNDATIONS, CHARITIES, PUBLIC INSTITUTIONS
OR ASSOCIATIONS DURING JANUARY 1, 2018
DECEMBER 31, 2018 ACCOUNTING PERIOD WITHIN
THE SCOPE OF THE CAPITAL MARKETS
REGULATIONS AND OTHER RELEVANT LEGISLATION
23 WITHOUT BEING VOTED OR RESOLVED ON DURING Mgmt Abstain Against
THE GENERAL ASSEMBLY, BRIEFING THE
SHAREHOLDERS ON COLLATERALS, MORTGAGES,
PLEDGES AND BAILMENT GRANTED IN FAVOUR OF
3RD PARTIES AND THAT NO REVENUE OR
INTERESTS WERE OBTAINED IN RETURN
--------------------------------------------------------------------------------------------------------------------------
DOHA BANK Agenda Number: 710573343
--------------------------------------------------------------------------------------------------------------------------
Security: M28186100
Meeting Type: OGM
Meeting Date: 06-Mar-2019
Ticker:
ISIN: QA0006929770
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING. THE CURRENT COMMERCIAL LAW OF
QATAR REQUIRES MEETING ATTENDANCE BY A
SHAREHOLDER OF THE COMPANY, THE
SUB-CUSTODIAN BANK CANNOT ATTEND OR ACT AS
A PROXY ON BEHALF OF BROADRIDGES CLIENTS.
IN ORDER TO CAST VOTES YOU NEED TO MAKE
YOUR OWN ARRANGEMENTS TO ATTEND THE MEETING
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 13 MAR 2019. THANK YOU
1 HEARING THE REPORT OF THE BOARD OF Non-Voting
DIRECTORS ON THE BANKS ACTIVITIES AND ITS
FINANCIAL POSITION FOR THE FINANCIAL YEAR
ENDED ON 31.12.2018 AND DISCUSSING THE
BANKS FUTURE PLANS
2 TO DISCUSS AND ENDORSE THE BOARD OF Non-Voting
DIRECTORS REPORT ON CORPORATE GOVERNANCE
FOR THE YEAR 2018
3 HEARING THE EXTERNAL AUDITORS REPORT ON THE Non-Voting
BALANCE SHEET AND THE ACCOUNTS PRESENTED BY
THE BOARD OF DIRECTORS FOR THE FINANCIAL
YEAR ENDED ON 31.12.2018
4 TO DISCUSS AND ENDORSE THE BALANCE SHEET Non-Voting
AND THE PROFIT LOSS ACCOUNT FOR THE
FINANCIAL YEAR ENDED ON 31.12.2018 AND THE
BOARD OF DIRECTORS RECOMMENDATION TO
DISTRIBUTE CASH DIVIDENDS FOR QAR 1 ONE PER
SHARE TO THE SHAREHOLDERS
5 DISCHARGING THE BOARD OF DIRECTORS FROM THE Non-Voting
RESPONSIBILITY FOR THE YEAR 2018 AND
DETERMINING THEIR REMUNERATION
6 APPOINTING THE EXTERNAL AUDITOR FOR THE Non-Voting
FINANCIAL YEAR 2019 AND DETERMINING THEIR
AUDIT FEES
--------------------------------------------------------------------------------------------------------------------------
DOHA BANK Agenda Number: 710573355
--------------------------------------------------------------------------------------------------------------------------
Security: M28186100
Meeting Type: EGM
Meeting Date: 06-Mar-2019
Ticker:
ISIN: QA0006929770
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING. THE CURRENT COMMERCIAL LAW OF
QATAR REQUIRES MEETING ATTENDANCE BY A
SHAREHOLDER OF THE COMPANY, THE
SUB-CUSTODIAN BANK CANNOT ATTEND OR ACT AS
A PROXY ON BEHALF OF BROADRIDGES CLIENTS.
IN ORDER TO CAST VOTES YOU NEED TO MAKE
YOUR OWN ARRANGEMENTS TO ATTEND THE MEETING
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 13 MAR 2019. THANK YOU
1 APPROVING THE PROPOSED AMENDMENTS TO Non-Voting
ARTICLES 6, 23, 31 AND 57 OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY
2 AUTHORIZING THE CHAIRMAN AND OR THE VICE Non-Voting
CHAIRMAN AND OR THE MANAGING DIRECTOR TO
INDIVIDUALLY SIGN THE AMENDED ARTICLES OF
ASSOCIATION AND COMPLETE THE PROCEDURES FOR
OBTAINING THE NECESSARY APPROVALS FROM THE
CONCERNED PARTIES, AND RATIFYING THE
AUTHORIZATION
--------------------------------------------------------------------------------------------------------------------------
DONG-A ST CO LTD, SEOUL Agenda Number: 710596783
--------------------------------------------------------------------------------------------------------------------------
Security: Y2R94V116
Meeting Type: AGM
Meeting Date: 29-Mar-2019
Ticker:
ISIN: KR7170900005
--------------------------------------------------------------------------------------------------------------------------
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 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt For For
ALLOWANCE FOR DIRECTOR
4 ELECTION OF OUTSIDE DIRECTOR: KIM GEUN SOO Mgmt For For
5 ELECTION OF AUDIT COMMITTEE MEMBER: KIM Mgmt For For
GEUN SOO
6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DONG-E-E-JIAO CO., LTD. Agenda Number: 711245678
--------------------------------------------------------------------------------------------------------------------------
Security: Y7689C109
Meeting Type: AGM
Meeting Date: 18-Jun-2019
Ticker:
ISIN: CNE0000006Y9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
2 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
3 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
4 2018 ANNUAL ACCOUNTS Mgmt For For
5 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY10.00000000 2) BONUS ISSUE
FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
6 2019 ESTIMATED AMOUNT OF CONTINUING Mgmt For For
CONNECTED TRANSACTIONS
7 INVESTMENT IN FINANCIAL WEALTH MANAGEMENT Mgmt Against Against
PRODUCTS
8 2018 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For
9 2019 APPOINTMENT OF AUDIT FIRM Mgmt For For
10 CONFIRMATION OF ALLOWANCE FOR INDEPENDENT Mgmt For For
DIRECTORS
11 AMENDMENTS TO THE COMPANY'S ARTICLE OF Mgmt For For
ASSOCIATION
12 SHARE REPURCHASE BY MEANS OF CENTRALIZED Mgmt For For
BIDDING
13 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For
MATTERS REGARDING THE SHARE REPURCHASE
14.1 ELECTION OF SUPERVISOR: TAO RAN Mgmt For For
14.2 ELECTION OF SUPERVISOR: TANG NA Mgmt For For
14.3 ELECTION OF SUPERVISOR: YUE XIAOHUA Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
DOOSAN CORPORATION Agenda Number: 710687077
--------------------------------------------------------------------------------------------------------------------------
Security: Y2100N107
Meeting Type: AGM
Meeting Date: 29-Mar-2019
Ticker:
ISIN: KR7000150003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORP Mgmt For For
3 ELECTION OF OUTSIDE DIRECTORS: CHEON SEONG Mgmt For For
GWAN, BAEK BOK HYEON
4 ELECTION OF AUDIT COMMITTEE MEMBERS: CHEON Mgmt For For
SEONG GWAN, BAEK BOK HYEON
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DOUJA PROMOTION GROUPE ADDOHA S.A. Agenda Number: 709689953
--------------------------------------------------------------------------------------------------------------------------
Security: V3077W107
Meeting Type: OGM
Meeting Date: 24-Jul-2018
Ticker:
ISIN: MA0000011512
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 THE GENERAL ASSEMBLY AUTHORIZES A BOND Mgmt No vote
ISSUANCE AS FOLLOWS THIS TRANSACTION IS
EXCLUSIVELY DESIGNED TO A RESTRICTED NUMBER
OF QUALIFIED INVESTORS FOR A MAXIMUM AMOUNT
OF MAD 250.000.000 THE REIMBURSEMENT OF THE
BOND ISSUANCE WILL BE GUARANTEED BY THE
CONSTITUTION OF A MORTGAGE THE
AUTHORIZATION GRANTED BY THE GENERAL
ASSEMBLY IS VALID FOR 5 YEARS STARTING THE
GENERAL ASSEMBLY'S MEETING DATE
2 THE OGM GIVES FULL POWER THE BOARD OF Mgmt No vote
DIRECTORS WITH REGARDS TO THE BOND ISSUANCE
WITHIN A MAXIMUM TENOR OF 5 YEARS, ALONG
WITH THE SETUP OF ITS TERMS AND CONDITIONS
INCLUDING THE DATE OF ISSUANCE, BOND
AMOUNT, SUBSCRIPTIONS MANAGEMENT AND THE
CONSTITUTION OF THE MORTGAGE GUARANTEE
3 THE OGM GIVES FULL POWER TO THE HOLDER OF A Mgmt No vote
COPY OR A CERTIFIED TRUE COPY OF THE
GENERAL MEETING'S MINUTE IN ORDER TO
PERFORM THE NECESSARY FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
DOUJA PROMOTION GROUPE ADDOHA SA Agenda Number: 711255718
--------------------------------------------------------------------------------------------------------------------------
Security: V3077W107
Meeting Type: OGM
Meeting Date: 27-Jun-2019
Ticker:
ISIN: MA0000011512
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 APPROVAL OF FINANCIALS AS OF 31 DECEMBER Mgmt No vote
2018 REFLECTING A NET BENEFIT OF MAD 87 315
865,69
2 THE OGM APPROVES THE EXTERNAL AUDITORS Mgmt No vote
SPECIAL REPORT WITH REGARDS TO THE
CONVENTIONS RELATED TO ARTICLE 56 OF THE
LAW 17-95 GOVERNING JOINT STOCK COMPANIES
3 AFFECTATION OF 2018 RESULTS AS FOLLOWS 2018 Mgmt No vote
NET BENEFIT MAD 87 315 865,69 PRIOR
RETAINED EARNINGS MAD 3 559 158 431,51
TOTAL MAD 3 646 474 297,20 BALANCE FOR THE
RETAINED EARNINGS ACCOUNT MAD 3 646 474
297,20
4 THE OGM GIVES FULL DISCHARGE TO THE BOARD Mgmt No vote
MEMBERS AND STATUTORY AUDITORS FOR THEIR
MANDATE FOR THE YEAR 2018
5 THE OGM FIXES A TOTAL ATTENDANCE FEE AT MAD Mgmt No vote
2 500 000,00 FOR THE YEAR 2019
6 RENEWAL OF TWO ADMINISTRATORS MANDATE FOR A Mgmt No vote
PERIOD OF 6 YEARS
7 RATIFICATION OF THE COOPTATION OF A BOARD Mgmt No vote
MEMBER
8 THE OGM GIVES FULL POWER TO THE CHAIRMAN Mgmt No vote
WITH THE POSSIBILITY OF DELEGATION OR TO
THE HOLDER OF A COPY OR A CERTIFIED TRUE
COPY OF THE GENERAL MEETING'S MINUTE IN
ORDER TO PERFORM THE NECESSARY FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
DP WORLD LIMITED Agenda Number: 710792373
--------------------------------------------------------------------------------------------------------------------------
Security: M2851K107
Meeting Type: AGM
Meeting Date: 25-Apr-2019
Ticker:
ISIN: AEDFXA0M6V00
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2018
TOGETHER WITH THE AUDITORS' REPORT ON THOSE
ACCOUNTS BE APPROVED
2 THAT A FINAL DIVIDEND BE DECLARED OF 43.0 Mgmt For For
US CENTS PER SHARE IN RESPECT OF THE YEAR
ENDED 31 DECEMBER 2018 PAYABLE TO
SHAREHOLDERS ON THE REGISTER AT 5.00 PM
(UAE TIME) ON 26 MARCH 2019
3 THAT SULTAN AHMED BIN SULAYEM BE Mgmt For For
RE-APPOINTED AS A DIRECTOR OF THE COMPANY
4 THAT YUVRAJ NARAYAN BE RE-APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
5 THAT DEEPAK PAREKH BE RE-APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
6 THAT ROBERT WOODS BE RE-APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
7 THAT MARK RUSSELL BE RE-APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
8 THAT ABDULLA GHOBASH BE RE-APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
9 THAT NADYA KAMALI BE RE-APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
10 THAT MOHAMED AL SUWAIDI BE RE-APPOINTED AS Mgmt For For
A DIRECTOR OF THE COMPANY
11 THAT KPMG LLP BE RE-APPOINTED AS Mgmt For For
INDEPENDENT AUDITORS OF THE COMPANY TO HOLD
OFFICE FROM THE CONCLUSION OF THIS MEETING
UNTIL THE CONCLUSION OF THE NEXT GENERAL
MEETING OF THE COMPANY AT WHICH ACCOUNTS
ARE LAID
12 THAT THE DIRECTORS BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED TO DETERMINE THE
REMUNERATION OF KPMG LLP
13 THAT IN SUBSTITUTION FOR ALL EXISTING Mgmt For For
AUTHORITIES AND/OR POWERS, THE DIRECTORS BE
GENERALLY AND UNCONDITIONALLY AUTHORISED
FOR THE PURPOSES OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY (THE "ARTICLES")
TO EXERCISE ALL POWERS OF THE COMPANY TO
ALLOT AND ISSUE RELEVANT SECURITIES (AS
DEFINED IN THE ARTICLES) UP TO AN AGGREGATE
NOMINAL AMOUNT OF USD 553,333,333.30, SUCH
AUTHORITY TO EXPIRE ON THE CONCLUSION OF
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY PROVIDED THAT THE COMPANY MAY
BEFORE SUCH EXPIRY MAKE AN OFFER OR
AGREEMENT WHICH WOULD OR MIGHT REQUIRE
ALLOTMENT OR ISSUANCE OF RELEVANT
SECURITIES IN PURSUANCE OF THAT OFFER OR
AGREEMENT AS IF THE AUTHORITY CONFERRED BY
THIS RESOLUTION HAD NOT EXPIRED
14 THAT THE COMPANY BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED TO MAKE ONE OR
MORE MARKET PURCHASES OF ITS ORDINARY
SHARES, PROVIDED THAT: A. THE MAXIMUM
AGGREGATE NUMBER OF ORDINARY SHARES
AUTHORISED TO BE PURCHASED IS 29,050,000
ORDINARY SHARES OF USD 2.00 EACH IN THE
CAPITAL OF THE COMPANY (REPRESENTING 3.5
PER CENT OF THE COMPANY'S ISSUED ORDINARY
SHARE CAPITAL); B. THE NUMBER OF ORDINARY
SHARES WHICH MAY BE PURCHASED IN ANY GIVEN
PERIOD AND THE PRICE WHICH MAY BE PAID FOR
SUCH ORDINARY SHARES SHALL BE IN ACCORDANCE
WITH THE RULES OF THE DUBAI FINANCIAL
SERVICES AUTHORITY AND NASDAQ DUBAI, ANY
CONDITIONS OR RESTRICTIONS IMPOSED BY THE
DUBAI FINANCIAL SERVICES AUTHORITY AND
APPLICABLE LAW, IN EACH CASE AS APPLICABLE
FROM TIME TO TIME; C. THIS AUTHORITY SHALL
EXPIRE ON THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY; AND D. THE
COMPANY MAY MAKE A CONTRACT TO PURCHASE
ORDINARY SHARES UNDER THIS AUTHORITY BEFORE
THE EXPIRY OF THE AUTHORITY WHICH WILL OR
MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE
EXPIRY OF THE AUTHORITY, AND MAY MAKE A
PURCHASE OF ORDINARY SHARES IN PURSUANCE OF
ANY SUCH CONTRACT
15 THAT IN SUBSTITUTION FOR ALL EXISTING Mgmt For For
AUTHORITIES AND/OR POWERS, THE DIRECTORS BE
GENERALLY EMPOWERED PURSUANT TO THE
ARTICLES TO ALLOT EQUITY SECURITIES (AS
DEFINED IN THE ARTICLES), PURSUANT TO THE
GENERAL AUTHORITY CONFERRED BY RESOLUTION
13 AS IF ARTICLE 7 (PRE-EMPTION RIGHTS) OF
THE ARTICLES DID NOT APPLY TO SUCH
ALLOTMENT, PROVIDED THAT THE POWER
CONFERRED BY THIS RESOLUTION: A. WILL
EXPIRE ON THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY PROVIDED
THAT THE COMPANY MAY BEFORE SUCH EXPIRY
MAKE AN OFFER OR AGREEMENT WHICH WOULD OR
MIGHT REQUIRE EQUITY SECURITIES TO BE
ISSUED OR ALLOTTED AFTER EXPIRY OF THIS
AUTHORITY AND THE DIRECTORS MAY ALLOT
EQUITY SECURITIES IN PURSUANCE OF THAT
OFFER OR AGREEMENT AS IF THE AUTHORITY
CONFERRED BY THIS RESOLUTION HAD NOT
EXPIRED; AND B. IS LIMITED TO: (I) THE
ALLOTMENT OF EQUITY SECURITIES IN
CONNECTION WITH A RIGHTS ISSUE, OPEN OFFER
OR ANY OTHER PRE-EMPTIVE OFFER IN FAVOUR OF
ORDINARY SHAREHOLDERS BUT SUBJECT TO SUCH
EXCLUSIONS AS MAY BE NECESSARY TO DEAL WITH
FRACTIONAL ENTITLEMENTS OR LEGAL OR
PRACTICAL PROBLEMS UNDER ANY LAWS OR
REQUIREMENTS OF ANY REGULATORY BODY IN ANY
JURISDICTION; AND (II) THE ALLOTMENT (OTHER
THAN PURSUANT TO (I) ABOVE) OF EQUITY
SECURITIES FOR CASH UP TO AN AGGREGATE
AMOUNT OF USD 83,000,000 (REPRESENTING 5
PER CENT OF THE COMPANY'S ISSUED ORDINARY
SHARE CAPITAL)
16 THAT THE COMPANY BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED TO REDUCE ITS
SHARE CAPITAL BY CANCELLING ANY OR ALL OF
THE ORDINARY SHARES PURCHASED BY THE
COMPANY PURSUANT TO THE GENERAL AUTHORITY
TO MAKE MARKET PURCHASES CONFERRED BY
RESOLUTION 14 AT SUCH TIME AS THE DIRECTORS
SHALL SEE FIT IN THEIR DISCRETION, OR
OTHERWISE TO DEAL WITH ANY OR ALL OF THOSE
ORDINARY SHARES, IN ACCORDANCE WITH
APPLICABLE LAW AND REGULATION, IN SUCH
MANNER AS THE DIRECTORS SHALL DECIDE
17 THAT THE AMENDED ARTICLES OF ASSOCIATION Mgmt Against Against
PRODUCED TO THE MEETING AND, FOR THE
PURPOSES OF IDENTIFICATION, INITIALLED BY
THE CHAIRMAN AND MARKED 'A' BE ADOPTED AS
THE ARTICLES OF ASSOCIATION OF THE COMPANY
IN SUBSTITUTION FOR, AND TO THE EXCLUSION
OF, THE EXISTING ARTICLES
--------------------------------------------------------------------------------------------------------------------------
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. PENG TELECOM & MEDIA GROUP CO., LTD. Agenda Number: 709681224
--------------------------------------------------------------------------------------------------------------------------
Security: Y13067106
Meeting Type: EGM
Meeting Date: 09-Jul-2018
Ticker:
ISIN: CNE000000FW9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 PREPLAN FOR THE SHARE REPURCHASE: TYPE OF Mgmt For For
SHARES TO BE REPURCHASED
1.2 PREPLAN FOR THE SHARE REPURCHASE: METHOD OF Mgmt For For
THE SHARE REPURCHASE
1.3 PREPLAN FOR THE SHARE REPURCHASE: NUMBER OR Mgmt For For
AMOUNT OF SHARES TO BE REPURCHASED
1.4 PREPLAN FOR THE SHARE REPURCHASE: PRICE OR Mgmt For For
PRICE RANGE OF SHARES TO BE REPURCHASED AND
THE PRICING PRINCIPLES
1.5 PREPLAN FOR THE SHARE REPURCHASE: SOURCE OF Mgmt For For
THE FUNDS FOR THE SHARE REPURCHASE
1.6 PREPLAN FOR THE SHARE REPURCHASE: TIME Mgmt For For
LIMIT OF THE SHARE REPURCHASE
1.7 PREPLAN FOR THE SHARE REPURCHASE: THE VALID Mgmt For For
PERIOD OF THE RESOLUTION
2 FULL AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For
MATTERS IN RELATION TO THE SHARE REPURCHASE
3 CHANGE OF THE COMPANY'S REGISTERED ADDRESS Mgmt For For
AND AMENDMENTS TO THE COMPANY'S ARTICLES OF
ASSOCIATION AND HANDLING INDUSTRIAL AND
COMMERCIAL REGISTRATION AMENDMENT
CMMT 25 JUN 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN SPLIT VOTING TAG
TO YES. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
DR. PENG TELECOM AND MEDIA GROUP CO LTD Agenda Number: 710400603
--------------------------------------------------------------------------------------------------------------------------
Security: Y13067106
Meeting Type: EGM
Meeting Date: 25-Jan-2019
Ticker:
ISIN: CNE000000FW9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REAPPOINTMENT OF 2018 AUDIT FIRM Mgmt For For
2 AMENDMENTS TO THE COMPANY'S BUSINESS SCOPE Mgmt For For
AND ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
DR. PENG TELECOM AND MEDIA GROUP CO LTD Agenda Number: 711093980
--------------------------------------------------------------------------------------------------------------------------
Security: Y13067106
Meeting Type: AGM
Meeting Date: 24-May-2019
Ticker:
ISIN: CNE000000FW9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2018 ANNUAL ACCOUNTS Mgmt For For
4 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY0.00000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
5 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
6 2019 APPLICATION FOR FINANCING QUOTA TO Mgmt For For
FINANCIAL INSTITUTIONS AND PROVISION OF
RELEVANT GUARANTEE BY RELATED PARTIES
7 ESTIMATED GUARANTEE OF THE COMPANY AND Mgmt For For
CONTROLLED SUBSIDIARIES WITHIN THE 2019
FINANCING QUOTA, AND AUTHORIZATION
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
DR. REDDY'S LABORATORIES LIMITED Agenda Number: 934856266
--------------------------------------------------------------------------------------------------------------------------
Security: 256135203
Meeting Type: Annual
Meeting Date: 27-Jul-2018
Ticker: RDY
ISIN: US2561352038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 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.
O2 To declare dividend on the equity shares Mgmt For For
for the financial year 2017-18.
O3 To re-appoint Mr. K Satish Reddy (DIN: Mgmt Against Against
00129701), who retires ...(due to space
limits, see proxy material for full
proposal).
S4 Re-appointment of Mr. Anupam Puri (DIN Mgmt For For
00209113) as an ...(due to space limits,
see proxy material for full proposal).
S5 Appointment of Mr. Prasad R Menon (DIN Mgmt For For
00005078) as an ...(due to space limits,
see proxy material for full proposal).
S6 Approval of 'Dr. Reddy's Employees Stock Mgmt For For
Option Scheme, 2018'.
S7 Grant of stock options to the employees of Mgmt For For
the subsidiary ...(due to space limits, see
proxy material for full proposal).
S8 Implementation of the 'Dr. Reddy's Mgmt For For
Employees Stock Option Scheme, 2018'
through Dr. Reddy's Employees ESOS Trust.
S9 Authorisation to Dr. Reddy's Employees ESOS Mgmt For For
Trust for secondary acquisition of equity
shares for the purpose of stock options.
S10 To ratify the remuneration payable to cost Mgmt For For
auditors, M/s. Sagar ...(due to space
limits, see proxy material for full
proposal).
--------------------------------------------------------------------------------------------------------------------------
DR. REDDY'S LABORATORIES LIMITED Agenda Number: 934934286
--------------------------------------------------------------------------------------------------------------------------
Security: 256135203
Meeting Type: Special
Meeting Date: 24-Mar-2019
Ticker: RDY
ISIN: US2561352038
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Special Resolution - To approve Mgmt For For
continuation of directorship of Dr. Bruce L
A Carter (DIN: 02331774) and further
re-appoint him as a non-executive
independent director for the second term of
3 (three) consecutive years.
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DR.PENG TELECOM&MEDIA GROUP CO.,LTD. Agenda Number: 709831778
--------------------------------------------------------------------------------------------------------------------------
Security: Y13067106
Meeting Type: EGM
Meeting Date: 22-Aug-2018
Ticker:
ISIN: CNE000000FW9
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADJUSTMENT OF REMUNERATION FOR INDEPENDENT Mgmt For For
DIRECTORS
2 ADJUSTMENT OF REMUNERATION FOR Mgmt For For
NON-INDEPENDENT DIRECTORS
3 APPLICATION FOR COMPREHENSIVE CREDIT LINE Mgmt For For
TO BANKS BY THE COMPANY AND ITS
WHOLLY-OWNED SUBSIDIARIES FROM 2018 TO 2019
AND PROVISION OF GUARANTEE FOR THE LOANS
WITHIN THE COMPREHENSIVE CREDIT LINE
4.1 ELECTION OF DIRECTOR: YANG XUEPING Mgmt For For
4.2 ELECTION OF DIRECTOR: LU LIU Mgmt For For
4.3 ELECTION OF DIRECTOR: DU JINGLEI Mgmt For For
4.4 ELECTION OF DIRECTOR: CUI HANG Mgmt For For
4.5 ELECTION OF DIRECTOR: ZHOU XINYU Mgmt Against Against
4.6 ELECTION OF DIRECTOR: WANG GUOJUN Mgmt Against Against
5.1 ELECTION OF INDEPENDENT DIRECTOR: LIU WEI Mgmt For For
5.2 ELECTION OF INDEPENDENT DIRECTOR: LIU Mgmt For For
SHENGLIANG
5.3 ELECTION OF INDEPENDENT DIRECTOR: ZHANG Mgmt For For
QIANG
5.4 ELECTION OF INDEPENDENT DIRECTOR: GUO FEI Mgmt Against Against
6.1 ELECTION OF SUPERVISOR: YANG YUJING Mgmt For For
6.2 ELECTION OF SUPERVISOR: SONG GUANGJU Mgmt For For
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 981730 DUE TO ADDITION OF
RESOLUTIONS 4.5, 4.6 AND 5.4. 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
--------------------------------------------------------------------------------------------------------------------------
DUBAI FINANCIAL MARKET P.J.S.C, DUBAI Agenda Number: 710595034
--------------------------------------------------------------------------------------------------------------------------
Security: M28814107
Meeting Type: AGM
Meeting Date: 17-Mar-2019
Ticker:
ISIN: AED000901010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 HEAR AND RATIFY THE BOARD OF DIRECTORS Mgmt For For
REPORT ON THE COMPANY'S PERFORMANCE AND ITS
FINANCIAL POSITION FOR THE FISCAL YEAR
ENDED 31 DEC 2018
2 HEAR AND RATIFY THE EXTERNAL AUDITORS Mgmt For For
REPORT FOR THE FISCAL YEAR ENDED 31 DEC
2018
3 HEAR AND RATIFY THE FATWA AND SHARIA Mgmt For For
SUPERVISORY BOARD REPORT FOR THE FISCAL
YEAR ENDED 31 DEC 2018
4 DISCUSS AND RATIFY THE COMPANY'S BALANCE Mgmt For For
SHEET ACCOUNT AND PROFIT AND LOSS STATEMENT
FOR THE FISCAL YEAR ENDED 31 DEC 2018
5 DISCHARGE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
FROM THEIR LIABILITIES FOR THE FISCAL YEAR
ENDED 31 DEC 2018, OR CONSIDER ANY LEGAL
ACTION IF NECESSARY
6 IDENTIFY AND APPROVE THE REMUNERATION OF Mgmt For For
THE BOARD OF DIRECTORS
7 DISCHARGE THE EXTERNAL AUDITORS FROM THEIR Mgmt For For
LIABILITIES FOR THE FISCAL YEAR ENDED 31
DEC 2018, OR CONSIDER ANY LEGAL ACTION IF
NECESSARY
8 APPOINT EXTERNAL AUDITORS FOR THE FISCAL Mgmt For For
YEAR 2019 AND DETERMINE THEIR PROFESSIONAL
FEES
9 APPOINT FATWA AND SHARIA SUPERVISORY BOARD Mgmt For For
MEMBERS FOR THE YEAR 2019
10 APPROVAL FOR EXECUTING DEALS WITH RELATED Mgmt Against Against
PARTIES, COMPANIES UNDER OWNERSHIP/CONTROL
OF GOVERNMENT, THAT WILL BE PRESENTED AT
THE AGM OF NOT MORE THAN 30PCT OF THE
COMPANY'S CAPITAL AND THAT SUCH
TRANSACTIONS SHALL BE SUBMITTED TO THE AGM
IN FUTURE FOR RATIFICATION
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 24 MAR 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
DUBAI INVESTMENTS PJSC, DUBAI Agenda Number: 710777624
--------------------------------------------------------------------------------------------------------------------------
Security: M2888H101
Meeting Type: AGM
Meeting Date: 17-Apr-2019
Ticker:
ISIN: AED000601016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 24 APR 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 TO REVIEW AND APPROVE THE DIRECTORS REPORT Mgmt For For
CONCERNING THE ACTIVITIES AND FINANCIAL
STATUS OF THE COMPANY FOR THE YEAR ENDED 31
DEC 2018
2 TO REVIEW AND APPROVE THE AUDITORS REPORT Mgmt For For
FOR THE YEAR ENDED 31 DEC 2018
3 TO CONSIDER AND APPROVE THE CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR ENDED 31 DEC 2018
4 TO CONSIDER THE RECOMMENDATION OF THE BOARD Mgmt For For
OF DIRECTORS CONCERNING CASH DIVIDEND
DISTRIBUTION OF 10PCT 10 FILS PER SHARE
AGGREGATING TO AN AMOUNT OF AED 425,201,958
FOR THE YEAR ENDED 31 DEC 2018
5 TO CONSIDER AND APPROVE THE BOARD OF Mgmt For For
DIRECTORS REMUNERATION
6 TO ABSOLVE THE BOARD OF DIRECTORS FROM Mgmt For For
LIABILITY FOR THE YEAR ENDED 31 DEC 2018
7 TO ABSOLVE THE AUDITORS FROM LIABILITY FOR Mgmt For For
THE YEAR ENDED 31 DEC 2018
8 TO GRANT APPROVAL IN TERMS OF ARTICLE 1523 Mgmt For For
OF THE UAE FEDERAL LAW NO. 2 OF 2015 TO
ALLOW THE CHAIRMAN OF THE BOARD OF
DIRECTORS AND THE DIRECTORS TO PARTICIPATE
IN BUSINESSES WHICH MIGHT BE IN COMPETITION
WITH THE COMPANY'S BUSINESS
9 TO APPOINT AUDITORS FOR THE YEAR 2019 AND Mgmt For For
TO DETERMINE THEIR REMUNERATION
10.1 AMENDMENT OF ARTICLES 1 AND 41 OF THE Mgmt Against Against
ARTICLES OF ASSOCIATION OF THE COMPANY AS
FOLLOWS, NOTING THAT SUCH AMENDMENTS ARE
SUBJECT TO APPROVALS OF THE COMPETENT
AUTHORITIES: ARTICLE 1 DEFINITION, TO AMEND
THE DEFINITION OF RELATED PARTIES IN THE
COMPANY'S ARTICLE OF ASSOCIATION AS PER THE
UAE FEDERAL COMMERCIAL COMPANIES LAW NO. 2
OF 2015 AND THE CHAIRMAN OF AUTHORITIES
BOARD OF DIRECTORS RESOLUTION NO. 7.R.M OF
2016 AS FOLLOW, RELATED PARTIES, THE
CHAIRMAN AND MEMBERS OF THE BOARD OF
DIRECTORS OF THE COMPANY, MEMBERS OF THE
SENIOR EXECUTIVE MANAGEMENT OF THE COMPANY,
EMPLOYEES OF THE COMPANY, AND THE COMPANIES
IN WHICH ANY OF SUCH PERSONS HOLDS 30PCT OR
MORE OF ITS CAPITAL, AS WELL AS ITS
SUBSIDIARIES OR SISTER COMPANIES OR
AFFILIATE COMPANIES
10.2 AMENDMENT OF ARTICLES 1 AND 41 OF THE Mgmt Against Against
ARTICLES OF ASSOCIATION OF THE COMPANY AS
FOLLOWS, NOTING THAT SUCH AMENDMENTS ARE
SUBJECT TO APPROVALS OF THE COMPETENT
AUTHORITIES: ARTICLE 41 ANNOUNCEMENT OF THE
INVITATION TO THE GENERAL MEETING, TO AMEND
THE COMPANY'S ARTICLE OF ASSOCIATION AS
FOLLOWS, THE INVITATION TO THE SHAREHOLDERS
TO ATTEND A GENERAL MEETING SHALL BE MADE
BY PUBLISHING AN ANNOUNCEMENT IN TWO DAILY
NEWSPAPERS ISSUED IN THE ARABIC LANGUAGE,
BY REGISTERED MAIL OR BY SMS AND EMAIL IF
ANY, AT LEAST FIFTEEN DAYS PRIOR TO THE
DATE OF THE MEETING AFTER OBTAINING SCA
APPROVAL. THE INVITATION SHALL INCLUDE THE
AGENDA OF THE MEETING, AND A COPY OF THE
INVITATION SHALL BE SENT TO SCA AND THE
AUTHORITY CONCERNED
11 FOR SHAREHOLDERS APPROVAL AS PER ARTICLE 67 Mgmt For For
OF THE COMPANY'S ARTICLE OF ASSOCIATION, TO
NOTE THAT THE VOLUNTARY CONTRIBUTIONS MADE
BY THE COMPANY IN THE CONTEXT OF CORPORATE
SOCIAL RESPONSIBILITY FOR THE YEARS 2018,
2017, 2016 AS SET OUT IN THE FINANCIAL
STATEMENTS FOR THOSE YEARS WERE AED 1.57
MN, 1.84 MN AND 1.29 MN RESPECTIVELY.
FURTHER TO AUTHORIZE THE BOARD OF DIRECTORS
TO APPROVE VOLUNTARY CONTRIBUTIONS FOR THE
YEAR 2019 NOT EXCEEDING 0.5PCT OF THE
AVERAGE NET PROFITS OF THE COMPANY DURING
THE TWO PREVIOUS FINANCIAL YEARS, AT THE
BOARDS DISCRETION
--------------------------------------------------------------------------------------------------------------------------
DUBAI ISLAMIC BANK P.J.S.C., DUBAI Agenda Number: 710516507
--------------------------------------------------------------------------------------------------------------------------
Security: M2888J107
Meeting Type: AGM
Meeting Date: 06-Mar-2019
Ticker:
ISIN: AED000201015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REVIEW AND RATIFICATION OF THE BOARD OF Mgmt For For
DIRECTORS REPORT IN RELATION TO THE
FINANCIAL YEAR ENDED 31 DEC 2018
2 REVIEW AND RATIFICATION AUDITORS REPORT FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DEC 2018
3 REVIEW THE FATWA AND SHARIA SUPERVISORY Mgmt For For
BOARD REPORT IN RELATION TO THE BANKS
ACTIVITIES DURING THE FINANCIAL YEAR ENDED
31 DEC 2018 AND RATIFICATION THEREOF
4 DISCUSSION AND APPROVAL OF THE BANKS Mgmt For For
BALANCE SHEET AND PROFIT AND LOSS STATEMENT
FOR THE YEAR ENDED 31 DEC 2018 AND
RATIFICATION THEREOF
5 DISCUSSION AND APPROVAL OF THE BOARD OF Mgmt For For
DIRECTORS RECOMMENDATION IN RELATION TO
CASH DIVIDENDS OF 35PCT OF THE PAID UP
CAPITAL, AGGREGATING TO AN AMOUNT OF AED
2,301,583,096, UAE DIRHAM TWO BILLION THREE
HUNDRED AND ONE MILLION FIVE HUNDRED AND
EIGHTY THREE THOUSAND AND NINETY SIX
6 APPOINTMENT OF THE MEMBERS OF THE FATWA AND Mgmt For For
SHARIA SUPERVISORY BOARD FOR 2019
7 ABSOLVE THE BOARD OF DIRECTORS OF THE BANK Mgmt For For
FROM LIABILITY FOR THE YEAR ENDED 31 DEC
2018 OR THEIR TERMINATION AND FILING OF A
LIABILITY CLAIM AGAINST THEM, AS THE CASE
MAY BE
8 ABSOLVE THE EXTERNAL AUDITORS OF THE BANK Mgmt For For
FROM LIABILITY FOR THE YEAR ENDED 31 DEC
2018 OR THEIR TERMINATION AND FILING OF A
LIABILITY CLAIM AGAINST THEM, AS THE CASE
MAY BE
9 APPOINT THE EXTERNAL AUDITORS OF THE BANK Mgmt For For
FOR THE FINANCIAL YEAR 2019 AND DETERMINE
THEIR REMUNERATION
10 REVIEW OF THE REMUNERATION OF THE BOARD OF Mgmt For For
DIRECTORS AS PER ARTICLE NO.169 OF THE
FEDERAL ACT NO. 2 OF 2015 CONCERNING THE
COMMERCIAL COMPANIES, COMMERCIAL COMPANIES
LAW
11 CONSIDER PASSING A SPECIAL RESOLUTION, TO Mgmt For For
AUTHORISE THE BOARD OF DIRECTORS OF THE
BANK TO ISSUE ANY SENIOR SUKUK AND OR OTHER
SIMILAR INSTRUMENTS WHICH ARE NON
CONVERTIBLE INTO SHARES, WHETHER UNDER A
PROGRAMME OR OTHERWISE, FOR AN AGGREGATE
OUTSTANDING FACE AMOUNT NOT EXCEEDING USD 5
BILLION, OR THE EQUIVALENT THEREOF IN OTHER
CURRENCIES, AT ANY TIME AND TO AUTHORISE
THE BOARD OF DIRECTORS TO DETERMINE AND
AGREE ON THE TIMING, AMOUNT, OFFERING
MECHANISM, TRANSACTION STRUCTURE AND OTHER
TERMS AND CONDITIONS OF ANY SUCH ISSUANCES,
PROVIDED THAT THIS IS UNDERTAKEN IN
COMPLIANCE WITH THE PROVISIONS OF THE
COMMERCIAL COMPANIES LAW AND ANY
REGULATIONS OR GUIDELINES ISSUED BY ANY
GOVERNMENTAL OR REGULATORY AUTHORITY
PURSUANT TO SUCH LAW AND AFTER OBTAINING
APPROVALS WHICH MAY BE REQUIRED FROM THE
RELEVANT COMPETENT REGULATORY AUTHORITIES
12 CONSIDER PASSING A SPECIAL RESOLUTION, TO Mgmt For For
AUTHORISE THE BOARD OF DIRECTORS OF THE
BANK TO ISSUE ADDITIONAL TIER 1 SUKUK FOR
AN AGGREGATE FACE AMOUNT NOT EXCEEDING USD
1 BILLION, OR EQUIVALENT THEREOF IN ANY
OTHER CURRENCY AND TO AUTHORISE THE BOARD
OF DIRECTORS TO DETERMINE AND AGREE ON THE
AMOUNT, OFFERING MECHANISM, TRANSACTION
STRUCTURE AND OTHER TERMS AND CONDITIONS OF
SUCH ISSUANCE, PROVIDED THAT SUCH ISSUANCE
IS SUBORDINATED, PROFIT PAYMENTS UNDER THE
TERMS AND CONDITIONS OF SUCH ISSUANCE ARE
CAPABLE OF BEING CANCELLED UNDER CERTAIN
CIRCUMSTANCES AND THE TERMS AND CONDITIONS
ALSO CONTAIN A POINT OF NON VIABILITY
PROVISION, AND SUBJECT IN ALL CASES TO
OBTAINING NECESSARY APPROVALS WHICH MAY BE
REQUIRED FROM THE RELEVANT COMPETENT
REGULATORY AUTHORITIES
13 CONSIDER PASSING A SPECIAL RESOLUTION, TO Mgmt For For
AUTHORIZE THE BOARD OF DIRECTORS OF THE
BANK TO ISSUE TIER 2 SUKUK FOR AN AGGREGATE
FACE AMOUNT NOT EXCEEDING USD 1 BILLION, OR
EQUIVALENT THEREOF IN ANY OTHER CURRENCY
AND TO AUTHORIZE THE BOARD OF DIRECTORS TO
DETERMINE AND AGREE ON THE AMOUNT, OFFERING
MECHANISM, TRANSACTION STRUCTURE AND OTHER
TERMS AND CONDITIONS OF SUCH ISSUANCE,
PROVIDED THAT SUCH ISSUANCE IS SUBORDINATED
AND THE TERMS AND CONDITIONS ALSO CONTAIN A
POINT OF NON VIABILITY PROVISION, AND
SUBJECT IN ALL CASES TO OBTAINING NECESSARY
APPROVALS WHICH MAY BE REQUIRED FROM THE
RELEVANT COMPETENT REGULATORY AUTHORITIES
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 13 MAR 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DURATEX SA Agenda Number: 710473264
--------------------------------------------------------------------------------------------------------------------------
Security: P3593G146
Meeting Type: EGM
Meeting Date: 20-Feb-2019
Ticker:
ISIN: BRDTEXACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 TO RATIFY THE APPOINTMENT AND HIRING OF Mgmt For For
PARKER RANDALL BRASIL CONSULTORIA
EMPRESARIAL LTDA. AS THE SPECIALIZED FIRM
FOR THE PREPARATION OF THE VALUATION
REPORTS FROM THE PROCEDURES THAT ARE
APPLICABLE TO ARTICLE 256 OF LAW 6404.76,
IN REFERENCE TO THE ACQUISITION OF THE
COMPANIES CERAMICA URUSSANGA S.A. AND
MASSIMA REVESTIMENTOS CERAMICOS LTDA., FROM
HERE ONWARDS REFERRED TO JOINTLY AS CEUSA,
A DOMESTIC MANUFACTURER SPECIALIZING IN
CERAMIC TILES
2 TO APPROVE THE VALUATION REPORT OF CERAMICA Mgmt For For
URUSSANGA S.A
3 TO APPROVE THE VALUATION REPORT OF MASSIMA Mgmt For For
REVESTIMENTOS CERAMICOS LTDA
4 TO RATIFY THE ACQUISITION OF THE EQUITY Mgmt For For
INTEREST IN THE SHARE CAPITAL OF CERAMICA
URUSSANGA S.A., IN ACCORDANCE WITH ITEMS B
AND C OF LINE II OF ARTICLE 256 OF LAW
6404.76, DUE TO PRESENTING I. NEGATIVE
RESULTS DURING THE 2015 AND 2016 FISCAL
YEARS, AND II. EQUITY AT MARKET VALUE PER
SHARE THAT IS ALSO NEGATIVE AS OF SEPTEMBER
30, 2017
5 TO AUTHORIZE THE DRAFTING OF THE MINUTES OF Mgmt For For
THIS MEETING IN SUMMARIZED FORM, PURSUANT
TO PARAGRAPH 1, ARTICLE 130 OF LAW 6.404 OF
1976
6 TO AUTHORIZE THE PUBLICATION OF THE MINUTES Mgmt For For
OF THIS MEETING, OMITTING THE NAMES OF THE
SHAREHOLDERS, PURSUANT TO PARAGRAPH 2,
ARTICLE 130 OF LAW 6.404 OF 1976
CMMT 22 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 22 JAN 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
DURATEX SA Agenda Number: 710856189
--------------------------------------------------------------------------------------------------------------------------
Security: P3593G146
Meeting Type: AGM
Meeting Date: 26-Apr-2019
Ticker:
ISIN: BRDTEXACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO Mgmt For For
EXAMINE, DISCUSS AND VOTE ON THE
ADMINISTRATIONS REPORT AND THE FINANCIAL
STATEMENTS REGARDING THE FISCAL YEAR ENDING
ON DECEMBER 31, 2018
2 TO DELIBERATE ON THE PROPOSAL OF THE BOARD Mgmt For For
OF DIRECTORS FOR THE ALLOCATION OF NET
INCOME FOR THE FISCAL YEAR 2018, INCLUDING
ON THE RATIFICATION OF THE DISTRIBUTION OF
INTEREST ON CAPITAL AND DIVIDEND AS
DETAILED IN THE MANUAL BY THE GENERAL
MEETING. FURTHER DISTRIBUTION OF EARNINGS
FOR ACCOUNT OF FISCAL YEAR 2018 SHALL NOT
BE PROPOSED IN THE MEETING
3 TO DELIBERATE ON THE PROPOSAL OF MANAGEMENT Mgmt For For
THAT THE NUMBER OF SEATS ON THE BOARD OF
DIRECTORS FOR THE NEXT ANNUAL TERM OF
OFFICE SHALL BE SET AT 9 EFFECTIVES, OF
WHICH 3 ARE INDEPENDENT AND 3 ALTERNATES
DIRECTORS
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, I 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
5 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt For For
DIRECTORS. NOTE ALFREDO EGYDIO ARRUDA
VILLELA FILHO, ANA LUCIA DE MATTOS BARRETTO
VILLELA ALFREDO EGYDIO SETUBAL, MARIA ALICE
SETUBAL HELIO SEIBEL, ANDREA LASERNA SEIBEL
FRANCISCO AMAURY OLSEN JULIANA ROZENBAUM
MUNEMORI, RAUL CALFAT RICARDO EGYDIO
SETUBAL, MARIA ALICE SETUBAL RODOLFO
VILLELA MARINO, ANA LUCIA DE MATTOS
BARRETTO VILLELA SALO DAVI SEIBEL, ANDREA
LASERNA SEIBEL
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 17 APR 2019: FOR THE PROPOSAL 7 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 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 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. THE FOLLOWING FIELD
SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER
HAS REPLIED NO TO THE PREVIOUS QUESTION.
NOTE ALFREDO EGYDIO ARRUDA VILLELA FILHO,
ANA LUCIA DE MATTOS BARRETTO VILLELA
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. THE FOLLOWING FIELD
SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER
HAS REPLIED NO TO THE PREVIOUS QUESTION.
NOTE ALFREDO EGYDIO SETUBAL, MARIA ALICE
SETUBAL
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. THE FOLLOWING FIELD
SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER
HAS REPLIED NO TO THE PREVIOUS QUESTION.
NOTE HELIO SEIBEL, ANDREA LASERNA SEIBEL
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. THE FOLLOWING FIELD
SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER
HAS REPLIED NO TO THE PREVIOUS QUESTION.
NOTE FRANCISCO AMAURY OLSEN
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. THE FOLLOWING FIELD
SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER
HAS REPLIED NO TO THE PREVIOUS QUESTION.
NOTE JULIANA ROZENBAUM MUNEMORI
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. THE FOLLOWING FIELD
SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER
HAS REPLIED NO TO THE PREVIOUS QUESTION.
NOTE RAUL CALFAT
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. THE FOLLOWING FIELD
SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER
HAS REPLIED NO TO THE PREVIOUS QUESTION.
NOTE RICARDO EGYDIO SETUBAL, MARIA ALICE
SETUBAL
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. THE FOLLOWING FIELD
SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER
HAS REPLIED NO TO THE PREVIOUS QUESTION.
NOTE RODOLFO VILLELA MARINO, ANA LUCIA DE
MATTOS BARRETTO VILLELA
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. THE FOLLOWING FIELD
SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER
HAS REPLIED NO TO THE PREVIOUS QUESTION.
NOTE SALO DAVI SEIBEL, ANDREA LASERNA
SEIBEL
9 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
10 TO DELIBERATE ON THE PROPOSAL OF THE BOARD Mgmt For For
OF DIRECTORS TO RATIFY THE COMPENSATION
PAID TO THE MANAGERS IN 2018 FISCAL YEAR
11 TO DELIBERATE ON THE PROPOSAL OF THE BOARD Mgmt For For
OF DIRECTORS FOR SETTING THE AGGREGATE AND
ANNUAL AMOUNT TO BE ALLOCATED FOR THE
COMPENSATION OF THE MANAGEMENT OF 2019
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
13 TO AUTHORIZE THE DRAFTING OF THE MINUTES OF Mgmt For For
THIS MEETING IN SUMMARIZED FORM, PURSUANT
TO PARAGRAPH 1, ARTICLE 130 OF LAW 6.404 OF
1976
14 TO AUTHORIZE THE PUBLICATION OF THE MINUTES Mgmt For For
OF THIS MEETING, OMITTING THE NAMES OF THE
SHAREHOLDERS, PURSUANT TO PARAGRAPH 2,
ARTICLE 130 OF LAW 6.404 OF 1976
15 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 17 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 17 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO NUMBERING OF RESOLUTIONS
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.
--------------------------------------------------------------------------------------------------------------------------
DURATEX SA Agenda Number: 710827330
--------------------------------------------------------------------------------------------------------------------------
Security: P3593G146
Meeting Type: EGM
Meeting Date: 26-Apr-2019
Ticker:
ISIN: BRDTEXACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 TO DELIBERATE ON THE PROPOSAL OF THE BOARD Mgmt For For
OF DIRECTORS TO AMEND THE BYLAWS TO ADAPT
IT TO THE CURRENT RULES OF THE NEW
REGULATION OF THE NEW MARKET
2 TO DELIBERATE ON THE PROPOSAL OF THE BOARD Mgmt For For
OF DIRECTORS TO AMEND ARTICLE 11, III OF
THE BYLAWS TO PROVIDE THAT THE GENERAL
MEETING MAY RESOLVE ON THE STOCK GRANT PLAN
3 TO DELIBERATE ON THE PROPOSAL OF THE BOARD Mgmt For For
OF DIRECTORS TO CONSOLIDATE THE COMPANY'S
BYLAWS.
4 TO DELIBERATE ON THE PROPOSAL OF THE BOARD Mgmt Against Against
OF DIRECTORS TO APPROVE THE REGULATION OF
THE NEW LONG TERM INCENTIVE PLAN OF DURATEX
5 TO AUTHORIZE THE DRAFTING OF THE MINUTES OF Mgmt For For
THIS MEETING IN SUMMARIZED FORM, PURSUANT
TO PARAGRAPH 1, ARTICLE 130 OF LAW 6.404 OF
1976
6 TO AUTHORIZE THE PUBLICATION OF THE MINUTES Mgmt For For
OF THIS MEETING, OMITTING THE NAMES OF THE
SHAREHOLDERS, PURSUANT TO PARAGRAPH 2,
ARTICLE 130 OF LAW 6.404 OF 1976
7 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 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
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
E.SUN FINANCIAL HOLDING COMPANY,LTD. Agenda Number: 711207248
--------------------------------------------------------------------------------------------------------------------------
Security: Y23469102
Meeting Type: AGM
Meeting Date: 14-Jun-2019
Ticker:
ISIN: TW0002884004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE COMPANY'S 2018 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 THE COMPANY'S 2018 EARNINGS DISTRIBUTION. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 0.71 PER SHARE.
3 REVISION OF THE COMPANY'S ARTICLES OF Mgmt For For
INCORPORATION.
4 CAPITALIZATION OF THE COMPANY'S EARNINGS Mgmt For For
AND EMPLOYEE BONUSES. PROPOSED STOCK
DIVIDEND: TWD 0.711 PER SHARE.
5 REVISION OF THE COMPANY'S PROCEDURES FOR Mgmt For For
THE ACQUISITION OR DISPOSAL OF ASSETS.
6 REVISION OF THE COMPANY'S RULES OF Mgmt For For
PROCEDURE FOR SHAREHOLDERS MEETINGS.
7 REVISION OF THE COMPANY'S DIRECTOR ELECTION Mgmt For For
RULES.
--------------------------------------------------------------------------------------------------------------------------
EAST AFRICAN BREWERIES LTD, NAIROBI Agenda Number: 709912340
--------------------------------------------------------------------------------------------------------------------------
Security: V3146X102
Meeting Type: AGM
Meeting Date: 19-Sep-2018
Ticker:
ISIN: KE0000000216
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE CONSIDER AND IF THOUGHT FIT Mgmt For For
ADOPT THE ANNUAL REPORT AND AUDITED
FINANCIAL STATEMENTS FOR THE YEAR ENDED
30TH JUNE 2018 TOGETHER WITH THE DIRECTORS
REPORT AND AUDITORS REPORTS THEREON
2 TO CONFIRM THE INTERIM DIVIDEND OF KSHS 2 Mgmt For For
PER ORDINARY SHARE PAID ON 20TH APRIL 2018
AND DECLARE A FINAL DIVIDEND OF KSHS 5.5
PER ORDINARY SHARE PAYABLE NET OF
WITHHOLDING TAX ON OR ABOUT 30TH OCTOBER
2018 TO SHAREHOLDERS ON THE REGISTER AT THE
CLOSE OF BUSINESS ON 24TH AUGUST 2018
3.A TO ELECT THE FOLLOWING DIRECTOR: MR JIMMY Mgmt For For
MUREGWA
3.B TO ELECT THE FOLLOWING DIRECTOR: DR MARTIN Mgmt For For
ODUOR
3.C TO ELECT THE FOLLOWING DIRECTOR: MR PAUL Mgmt For For
GALLAGHER
3.1 TO ELECT BELOW INTO AUDIT AND RISK Mgmt For For
COMMITTEE: DR MARTIN ODUOR
3.2 TO ELECT BELOW INTO AUDIT AND RISK Mgmt For For
COMMITTEE: MR JAPHETH KATTO
3.3 TO ELECT BELOW INTO AUDIT AND RISK Mgmt For For
COMMITTEE: MR PAUL GALLAGHER
3.4 TO ELECT BELOW INTO AUDIT AND RISK Mgmt For For
COMMITTEE: MR JIMMY MUGERWA
4 TO RECEIVE CONSIDER AND IF THOUGHT FIT Mgmt For For
APPROVE THE DIRECTORS REMUNERATION REPORT
FOR THE YEAR ENDED 30TH JUNE 2018 AND TO
AUTHORISE THE BOARD TO FIX THE REMUNERATION
OF DIRECTORS
5 TO NOTE THAT THE AUDITORS PWC CONTINUE IN Mgmt For For
OFFICE AND THE BOARD TO FIX THEIR
REMUNERATION
6 SPECIAL BUSINESS. TO ADOPT CERTAIN Mgmt Against Against
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
7 AOB Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
EAST MONEY INFORMATION CO LTD Agenda Number: 710668849
--------------------------------------------------------------------------------------------------------------------------
Security: Y2234B102
Meeting Type: AGM
Meeting Date: 26-Mar-2019
Ticker:
ISIN: CNE100000MD4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2018 ANNUAL ACCOUNTS Mgmt For For
4 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
5 2019 APPOINTMENT OF AUDIT FIRM Mgmt For For
6 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY0.20000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):2.000000
7 EXPANSION OF THE COMPANY'S BUSINESS SCOPE Mgmt For For
8 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
9 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For
PROCEDURE GOVERNING SHAREHOLDERS' GENERAL
MEETINGS
10 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For
PROCEDURE GOVERNING THE BOARD MEETINGS
11 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For
PROCEDURE GOVERNING MEETINGS OF THE
SUPERVISORY COMMITTEE
12 2019 PROVISION OF GUARANTEE FOR THE BANK Mgmt For For
CREDIT LINE AND ESTIMATED LOAN QUOTA OF
WHOLLY-OWNED SUBSIDIARIES
--------------------------------------------------------------------------------------------------------------------------
EAST MONEY INFORMATION CO LTD Agenda Number: 711258916
--------------------------------------------------------------------------------------------------------------------------
Security: Y2234B102
Meeting Type: EGM
Meeting Date: 17-Jun-2019
Ticker:
ISIN: CNE100000MD4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE COMPANY'S ELIGIBILITY FOR PUBLIC Mgmt For For
ISSUANCE OF CONVERTIBLE CORPORATE BONDS
2.1 2019 PLAN FOR PUBLIC ISSUANCE OF Mgmt For For
CONVERTIBLE CORPORATE BONDS AND LISTING:
TYPE OF SECURITIES TO BE ISSUED
2.2 2019 PLAN FOR PUBLIC ISSUANCE OF Mgmt For For
CONVERTIBLE CORPORATE BONDS AND LISTING:
ISSUING VOLUME
2.3 2019 PLAN FOR PUBLIC ISSUANCE OF Mgmt For For
CONVERTIBLE CORPORATE BONDS AND LISTING:
PAR VALUE AND ISSUE PRICE
2.4 2019 PLAN FOR PUBLIC ISSUANCE OF Mgmt For For
CONVERTIBLE CORPORATE BONDS AND LISTING:
BOND DURATION
2.5 2019 PLAN FOR PUBLIC ISSUANCE OF Mgmt For For
CONVERTIBLE CORPORATE BONDS AND LISTING:
INTEREST RATE
2.6 2019 PLAN FOR PUBLIC ISSUANCE OF Mgmt For For
CONVERTIBLE CORPORATE BONDS AND LISTING:
TIME LIMIT AND METHOD FOR REPAYING THE
PRINCIPAL AND INTEREST
2.7 2019 PLAN FOR PUBLIC ISSUANCE OF Mgmt For For
CONVERTIBLE CORPORATE BONDS AND LISTING:
CONVERSION PERIOD
2.8 2019 PLAN FOR PUBLIC ISSUANCE OF Mgmt For For
CONVERTIBLE CORPORATE BONDS AND LISTING:
DETERMINATION AND ADJUSTMENT OF THE
CONVERSION PRICE
2.9 2019 PLAN FOR PUBLIC ISSUANCE OF Mgmt For For
CONVERTIBLE CORPORATE BONDS AND LISTING:
DOWNWARD ADJUSTMENT TO THE CONVERSION PRICE
2.10 2019 PLAN FOR PUBLIC ISSUANCE OF Mgmt For For
CONVERTIBLE CORPORATE BONDS AND LISTING:
DETERMINING METHOD FOR THE NUMBER OF
CONVERTED SHARES
2.11 2019 PLAN FOR PUBLIC ISSUANCE OF Mgmt For For
CONVERTIBLE CORPORATE BONDS AND LISTING:
REDEMPTION CLAUSES
2.12 2019 PLAN FOR PUBLIC ISSUANCE OF Mgmt For For
CONVERTIBLE CORPORATE BONDS AND LISTING:
RESALE CLAUSES
2.13 2019 PLAN FOR PUBLIC ISSUANCE OF Mgmt For For
CONVERTIBLE CORPORATE BONDS AND LISTING:
ATTRIBUTION OF RELATED DIVIDENDS FOR
CONVERSION YEARS
2.14 2019 PLAN FOR PUBLIC ISSUANCE OF Mgmt For For
CONVERTIBLE CORPORATE BONDS AND LISTING:
ISSUING TARGETS AND METHOD
2.15 2019 PLAN FOR PUBLIC ISSUANCE OF Mgmt For For
CONVERTIBLE CORPORATE BONDS AND LISTING:
ARRANGEMENT FOR PLACEMENT TO EXISTING
SHAREHOLDERS
2.16 2019 PLAN FOR PUBLIC ISSUANCE OF Mgmt For For
CONVERTIBLE CORPORATE BONDS AND LISTING:
MATTERS REGARDING BONDHOLDERS' MEETINGS
2.17 2019 PLAN FOR PUBLIC ISSUANCE OF Mgmt For For
CONVERTIBLE CORPORATE BONDS AND LISTING:
PURPOSE OF THE RAISED FUNDS
2.18 2019 PLAN FOR PUBLIC ISSUANCE OF Mgmt For For
CONVERTIBLE CORPORATE BONDS AND LISTING:
GUARANTEE MATTERS
2.19 2019 PLAN FOR PUBLIC ISSUANCE OF Mgmt For For
CONVERTIBLE CORPORATE BONDS AND LISTING:
DEPOSIT AND MANAGEMENT OF THE RAISED FUNDS
2.20 2019 PLAN FOR PUBLIC ISSUANCE OF Mgmt For For
CONVERTIBLE CORPORATE BONDS AND LISTING:
THE VALID PERIOD OF THE ISSUANCE PLAN
3 2019 PREPLAN FOR PUBLIC ISSUANCE OF Mgmt For For
CONVERTIBLE CORPORATE BONDS
4 DEMONSTRATION ANALYSIS REPORT ON 2019 Mgmt For For
PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE
BONDS
5 FEASIBILITY ANALYSIS REPORT ON THE USE OF Mgmt For For
FUNDS TO BE RAISED FROM THE 2019 PUBLIC
ISSUANCE OF CONVERTIBLE CORPORATE BONDS
6 REPORT ON THE USE OF PREVIOUSLY RAISED Mgmt For For
FUNDS
7 DILUTED IMMEDIATE RETURN AFTER THE 2019 Mgmt For For
PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE
BONDS AND FILLING MEASURES AND RELEVANT
COMMITMENTS
8 AUTHORIZATION TO THE BOARD OR ITS Mgmt For For
AUTHORIZED PERSONS TO HANDLE MATTERS
REGARDING THE PUBLIC ISSUANCE OF
CONVERTIBLE CORPORATE BONDS
9 RULES GOVERNING THE MEETINGS OF Mgmt For For
BONDHOLDERS' OF THE COMPANY'S CONVERTIBLE
BONDS
10 BY-ELECTION OF NON-INDEPENDENT DIRECTORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
ECO WORLD DEVELOPMENT GROUP BERHAD Agenda Number: 710578672
--------------------------------------------------------------------------------------------------------------------------
Security: Y74998108
Meeting Type: AGM
Meeting Date: 27-Mar-2019
Ticker:
ISIN: MYL8206OO004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 OCTOBER
2018
O.2 TO APPROVE THE PAYMENT OF DIRECTORS' Mgmt For For
REMUNERATION (EXCLUDING DIRECTORS' FEES)
FOR THE FINANCIAL YEAR ENDING 31 OCTOBER
2019 AND UP TO THE DATE OF THE NEXT ANNUAL
GENERAL MEETING ("AGM") OF THE COMPANY
O.3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt Against Against
RETIRING BY ROTATION IN ACCORDANCE WITH
ARTICLE 80 OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY: DATO' LEONG KOK WAH
O.4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt For For
RETIRING BY ROTATION IN ACCORDANCE WITH
ARTICLE 80 OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY: DATO' IDROSE BIN MOHAMED
O.5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt Against Against
RETIRING BY ROTATION IN ACCORDANCE WITH
ARTICLE 80 OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY: DATO' VOON TIN YOW
O.6 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt For For
RETIRING BY ROTATION IN ACCORDANCE WITH
ARTICLE 80 OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY: DATO' NOOR FARIDA BINTI
MOHD ARIFFIN
O.7 TO RE-ELECT MADAM LOW MEI LING WHO IS Mgmt For For
RETIRING BY ROTATION IN ACCORDANCE WITH
ARTICLE 87 OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY
O.8 TO RE-APPOINT MESSRS. BAKER TILLY MONTEIRO Mgmt For For
HENG AS AUDITORS OF THE COMPANY UNTIL THE
CONCLUSION OF THE NEXT AGM AND TO AUTHORISE
THE DIRECTORS TO FIX THEIR REMUNERATION
O.9 AUTHORITY TO ISSUE AND ALLOT SHARES Mgmt For For
O.10 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For
FOR RECURRENT RELATED PARTY TRANSACTIONS OF
A REVENUE OR TRADING NATURE
S.1 PROPOSED ADOPTION OF NEW CONSTITUTION OF Mgmt For For
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
ECOBANK TRANSNATIONAL INCORPORATED Agenda Number: 710898050
--------------------------------------------------------------------------------------------------------------------------
Security: V00005104
Meeting Type: AGM
Meeting Date: 25-Apr-2019
Ticker:
ISIN: TG0000000132
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ACCOUNTS Mgmt For For
2 APPROPRIATION OF THE PROFITS Mgmt For For
3 RENEWAL OF THE MANDATES OF DIRECTORS Mgmt For For
4 RATIFICATION OF THE CO-OPTION OF DIRECTORS Mgmt For For
5 RENEWAL OF THE APPOINTMENT OF THE JOINT Mgmt For For
AUDITORS
--------------------------------------------------------------------------------------------------------------------------
ECOPETROL S A Agenda Number: 934941077
--------------------------------------------------------------------------------------------------------------------------
Security: 279158109
Meeting Type: Annual
Meeting Date: 29-Mar-2019
Ticker: EC
ISIN: US2791581091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
4. Approval of the Agenda Mgmt For For
5. Appointment of the President presiding Mgmt For For
Shareholders Meeting
6. Appointment of the Commission responsible Mgmt For For
of scrutinizing elections and polling
7. Appointment of the Commission responsible Mgmt For For
of reviewing and approving the minute of
the meeting
12. Approval of reports presented by management Mgmt For For
and the External Auditor and approval of
Financial Statements
13. Approval of proposal for dividend Mgmt For For
distribution
14. Election of the External Auditor and Mgmt For For
assignment of his remuneration
15. Election of the Board of Directors Mgmt For For
16. Approval of amendments to the Bylaws Mgmt Against Against
17. Approval of amendments to the Internal Mgmt Against Against
Regulation of the General Shareholders
Assembly of Ecopetrol S.A
--------------------------------------------------------------------------------------------------------------------------
ECOPETROL S.A. Agenda Number: 710593206
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV14028
Meeting Type: OGM
Meeting Date: 29-Mar-2019
Ticker:
ISIN: COC04PA00016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE BE AWARE THAT SPLIT VOTING IS NOT Non-Voting
ALLOWED IN THE COLOMBIAN MARKET. CLIENTS
THAT DECIDE TO OPERATE UNDER THE STRUCTURE
OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS
ACROSS THE SAME OR DIFFERENT GLOBAL
CUSTODIANS MUST ENSURE THAT ALL
INSTRUCTIONS UNDER THE SAME TAX ID ARE
SUBMITTED IN THE SAME MANNER. CONFLICTING
INSTRUCTIONS UNDER THE SAME TAX ID EITHER
WITH THE SAME GLOBAL CUSTODIAN OR DIFFERENT
CUSTODIANS WILL BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE.
1 A MOMENT OF SILENCE Mgmt Abstain Against
2 VERIFICATION OF THE QUORUM Mgmt Abstain Against
3 INSTATEMENT OF THE GENERAL MEETING BY THE Mgmt Abstain Against
PRESIDENT OF ECOPETROL S.A
4 APPROVAL OF THE AGENDA Mgmt For For
5 DESIGNATION OF THE CHAIRPERSON OF THE Mgmt For For
GENERAL MEETING
6 DESIGNATION OF THE COMMITTEE FOR ELECTIONS Mgmt For For
AND TO COUNT THE VOTES
7 DESIGNATION OF THE COMMITTEE TO REVIEW AND Mgmt For For
APPROVE THE MINUTES
8 REPORT FROM THE BOARD OF DIRECTORS IN Mgmt Abstain Against
REGARD TO ITS FUNCTIONING, EVALUATION OF
THE PRESIDENT AND DEVELOPMENT AND
FULFILLMENT OF THE GOOD GOVERNANCE CODE
9 PRESENTATION OF THE ANNUAL REPORT FOR 2018 Mgmt Abstain Against
FROM THE BOARD OF DIRECTORS AND THE
PRESIDENT OF ECOPETROL S.A
10 READING AND CONSIDERATION OF THE INDIVIDUAL Mgmt Abstain Against
AND CONSOLIDATED FINANCIAL STATEMENTS TO
DECEMBER 31, 2018
11 READING OF THE OPINION FROM THE AUDITOR Mgmt Abstain Against
12 APPROVAL OF THE REPORTS FROM THE Mgmt For For
MANAGEMENT, OF THE OPINION OF THE AUDITOR
AND OF THE FINANCIAL STATEMENTS
13 APPROVAL OF THE PLAN FOR THE DISTRIBUTION Mgmt For For
OF PROFIT
14 ELECTION OF THE AUDITOR AND ALLOCATION OF Mgmt For For
COMPENSATION
15 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
16 APPROVAL OF THE BYLAWS AMENDMENTS Mgmt Against Against
17 APPROVAL OF THE AMENDMENT OF THE INTERNAL Mgmt Against Against
RULES OF THE GENERAL MEETING OF
SHAREHOLDERS OF ECOPETROL S.A
18 PROPOSALS AND VARIOUS Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
EDP - ENERGIAS DO BRASIL SA Agenda Number: 710780950
--------------------------------------------------------------------------------------------------------------------------
Security: P3769R108
Meeting Type: AGM
Meeting Date: 16-Apr-2019
Ticker:
ISIN: BRENBRACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 TO TAKE THE MANAGEMENT ACCOUNTS, EXAMINE, Mgmt For For
DISCUSS, AND VOTE THE MANAGEMENT REPORT AND
THE FINANCIAL STATEMENTS, ACCOMPANIED BY
THE REPORT OF INDEPENDENT EXTERNAL
AUDITORS, RELATED TO THE YEAR ENDED ON
DECEMBER 31, 2018
2 TO APPROVE THE ALLOCATION OF NET PROFIT AND Mgmt For For
DIVIDEND DISTRIBUTION RELATED TO THE FISCAL
YEAR 2018
3 TO SET THE GLOBAL COMPENSATION OF THE Mgmt For For
COMPANY'S MANAGERS
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 21 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 21 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.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
EGYPTIAN FOR TOURISM RESORTS Agenda Number: 711006521
--------------------------------------------------------------------------------------------------------------------------
Security: M31415108
Meeting Type: EGM
Meeting Date: 11-Jun-2019
Ticker:
ISIN: EGS70431C019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 MODIFY ARTICLE NO.21 FROM THE COMPANY Mgmt No vote
MEMORANDUM
CMMT 21 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF MEETING
DATE FORM 13 MAY 2019 TO 11 JUN 2019. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
EGYPTIAN FOR TOURISM RESORTS Agenda Number: 711025367
--------------------------------------------------------------------------------------------------------------------------
Security: M31415108
Meeting Type: OGM
Meeting Date: 11-Jun-2019
Ticker:
ISIN: EGS70431C019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 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 THE ANNUAL DISCLOSURE OF THE CORRECTION Mgmt No vote
PROCEDURES TO CORRECT THE FINANCIAL INDEXES
ACCORDING TO THE EXECUTIVE PROCEDURES OF
THE STOCK EXCHANGE LISTING RULES
5 ANNUAL GOVERNANCE REPORT Mgmt No vote
6 RELEASE OF THE CHAIRMAN AND BOARD MEMBERS Mgmt No vote
FROM THEIR DUTIES AND LIABILITIES FOR
FINANCIAL YEAR ENDED 31/12/2018
7 THE BOARD OF DIRECTOR RESTRUCTURE DURING Mgmt No vote
2018 TILL THE MEETING DATE
8 THE MEMO CONCERNING THE NETTING CONTRACTS Mgmt No vote
9 DETERMINE BOARD AND COMMITTEES MEMBERS Mgmt No vote
ATTENDANCE ALLOWANCES
10 REAPPOINTING THE AUDITOR FOR 2019 AND Mgmt No vote
DETERMINE HIS FEES
11 THE DONATIONS PAID DURING 2018 AND Mgmt No vote
AUTHORIZE THE BOARD TO DONATE ABOVE 1000
EGP EACH DURING 2019
CMMT 21 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF MEETING
DATE FORM 13 MAY 2019 TO 11 JUN 2019. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
EGYPTIAN INTERNATIONAL PHARMACEUTICAL INDUSTRIES C Agenda Number: 710673434
--------------------------------------------------------------------------------------------------------------------------
Security: M3391Y102
Meeting Type: EGM
Meeting Date: 30-Mar-2019
Ticker:
ISIN: EGS38081C013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 APPROVE ARTICLE NUMBER 4 FROM THE COMPANY Mgmt No vote
ARTICLES OF ASSOCIATION BY ADDING THE
FOLLOWING PHRASE (EXCEPT THE SINAI
PENINSULA) TO THE COMPANY ACTIVITY CENTERS
AND MODIFYING THE REST OF THE RELATED
ARTICLES
--------------------------------------------------------------------------------------------------------------------------
EGYPTIAN INTERNATIONAL PHARMACEUTICAL INDUSTRIES C Agenda Number: 710673509
--------------------------------------------------------------------------------------------------------------------------
Security: M3391Y102
Meeting Type: OGM
Meeting Date: 30-Mar-2019
Ticker:
ISIN: EGS38081C013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 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 BALANCE SHEET AND Mgmt No vote
FINANCIAL STATEMENTS FOR FINANCIAL YEAR
ENDED 31/12/2018
3 THE FINANCIAL POSITION AT 31/12/2018 AND Mgmt No vote
THE FINANCIAL STATEMENTS FOR FINANCIAL YEAR
ENDED 31/12/2017
4 THE PROFIT DISTRIBUTION FOR THE FINANCIAL Mgmt No vote
YEAR ENDING 31/12/2018
5 RELEASE THE BOARD OF DIRECTORS FROM THEIR Mgmt No vote
DUTIES AND LIABILITIES FOR FINANCIAL YEAR
ENDED 31/12/2018
6 THE BOARD MEMBERS ALLOWANCES Mgmt No vote
7 REAPPOINTING AUDITOR FOR 2019 AND DETERMINE Mgmt No vote
HIS FEES
8 AUTHORIZING THE BOARD TO DONATE ABOVE 1000 Mgmt No vote
EGP
9 BOARD OF DIRECTORS RESTRUCTURE Mgmt No vote
10 AUTHORIZE THE BOARD TO SIGN NETTING Mgmt No vote
CONTRACTS AND DEAL WITH RELATED PARTIES
DURING 2019
11 GOVERNANCE REPORT FOR THE YEAR 2018 Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
EIS ECZACIBASI ILAC, SINAI VE FINANSAL YATIRIMLAR Agenda Number: 710776886
--------------------------------------------------------------------------------------------------------------------------
Security: M3007V104
Meeting Type: OGM
Meeting Date: 11-Apr-2019
Ticker:
ISIN: TRAECILC91E0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING AND ELECTION OF THE MEETING Mgmt For For
COUNCIL, GRANTING PERMISSION TO THE MEETING
COUNCIL TO SIGN THE MEETING MINUTES
2 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
BOARD OF DIRECTORS ANNUAL REPORT FOR THE
YEAR 2018
3 READING OF THE INDEPENDENT AUDIT REPORT Mgmt For For
SUMMARY FOR THE YEAR 2018, INFORMING THE
GENERAL ASSEMBLY ABOUT THE AUDIT ACTIVITY
AND RESULTS
4 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR 2018
5 RELEASE OF THE BOARD OF DIRECTORS MEMBERS Mgmt For For
FROM THE ACTIVITIES OF THE COMPANY IN THE
YEAR 2018
6 DISCUSSION AND DECISION ON THE BOARD OF Mgmt For For
DIRECTORS PROPOSAL IN ACCORDANCE WITH THE
DIVIDEND DISTRIBUTION POLICY OF THE COMPANY
7 ELECTION OF THE BOARD OF DIRECTORS MEMBERS Mgmt For For
AND INDEPENDENT MEMBERS, DETERMINATION OF
THE OFFICE TERMS AND THE SALARIES
8 WITHIN THE FRAMEWORK OF THE ARTICLE 399 OF Mgmt Against Against
THE TURKISH COMMERCIAL CODE AND THE CAPITAL
MARKETS BOARD REGULATIONS, ELECTION OF THE
INDEPENDENT AUDIT FIRM WHICH IS PROPOSED
FOR THE YEAR 2018
9 INFORMING SHAREHOLDERS ABOUT THE DONATIONS Mgmt Against Against
AND AIDS MADE WITHIN THE YEAR, SUBMITTING
THE DONATIONS AND AIDS POLICY FOR THE
APPROVAL OF SHAREHOLDERS AND DETERMINING AN
UPPER LIMIT FOR THE DONATIONS TO BE MADE IN
THE YEAR 2019
10 IN ACCORDANCE WITH THE CORPORATE GOVERNANCE Mgmt Abstain Against
PRINCIPLES, INFORMING SHAREHOLDERS ABOUT
THE WARRANTS, PLEDGES, MORTGAGES AND
SURETIES GIVEN IN FAVOR OF THIRD PARTIES
AND OBTAINED INCOME OR BENEFITS BY THE
COMPANY IN THE YEAR 2018
11 INFORMING SHAREHOLDERS ABOUT THE Mgmt Abstain Against
REMUNERATION POLICY WHICH IS DESIGNATED FOR
THE BOARD OF DIRECTORS AND SENIOR MANAGERS
12 GRANTING OF PERMISSION TO SHAREHOLDERS Mgmt For For
HAVING MANAGERIAL CONTROL, SHAREHOLDER
BOARD MEMBERS, TOP MANAGERS AND THEIR
SPOUSES AND RELATIVES BY BLOOD OR AFFINITY
UP TO SECOND DEGREE IN ACCORDANCE WITH
ARTICLES 395 AND 396 OF TURKISH COMMERCIAL
CODE, CAPITAL MARKETS BOARD LEGISLATION AND
FURNISHING INFORMATION TO THE SHAREHOLDERS
CONCERNING THE TRANSACTIONS DONE IN THE
YEAR 2019 IN LINE WITH CORPORATE GOVERNANCE
PRINCIPLES
13 ANY OTHER BUSINESS Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
EL PUERTO DE LIVERPOOL SAB DE CV Agenda Number: 710603413
--------------------------------------------------------------------------------------------------------------------------
Security: P36918137
Meeting Type: OGM
Meeting Date: 07-Mar-2019
Ticker:
ISIN: MXP369181377
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I READING OF THE BOARD OF DIRECTORS AND CHIEF Non-Voting
EXECUTIVE OFFICERS REPORT
II SUBMISSION OF THE AUDITED FINANCIAL Non-Voting
STATEMENTS AS OF DECEMBER 31, 2018 AND THE
AUDIT AND CORPORATE PRACTICES COMMITTEES
REPORT
III RESOLUTIONS ON THE DOCUMENTS REFERRED TO IN Non-Voting
THE PRECEDING ITEMS AND ON THE PROPOSAL FOR
THE ALLOCATION OF THE PROFIT AND LOSS
ACCOUNT
IV RESOLUTION ON COMPENSATIONS TO DIRECTORS Non-Voting
AND TO THE MEMBERS OF THE PATRIMONIAL BOARD
FOR FISCAL YEAR 2019
V ELECTION OF DIRECTORS FOR FISCAL YEAR 2019 Non-Voting
VI ELECTION OF MEMBERS OF THE PATRIMONIAL Non-Voting
BOARD FOR 2019
VII DESIGNATION OF DELEGATES TO FORMALIZE THE Non-Voting
RESOLUTIONS OF THIS MEETING
VIII MEETINGS MINUTE Non-Voting
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 173063 DUE TO CHANGE IN VOTING
STATUS OF MEETING. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED.
THANK YOU.
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, 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.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
ELAN MICROELECTRONICS CORP Agenda Number: 711194302
--------------------------------------------------------------------------------------------------------------------------
Security: Y2268H108
Meeting Type: AGM
Meeting Date: 10-Jun-2019
Ticker:
ISIN: TW0002458007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACKNOWLEDGEMENT OF THE REVISION ON 2017 Mgmt For For
EARNINGS DISTRIBUTION.
2 ACKNOWLEDGEMENT OF 2018 FINANCIAL Mgmt For For
STATEMENTS.
3 ACKNOWLEDGEMENT OF 2018 EARNINGS Mgmt For For
DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD
4.65 PER SHARE.
4 DISCUSSION ON CASH DISTRIBUTION FROM Mgmt For For
CAPITAL SURPLUS. PROPOSED CAPITAL
DISTRIBUTION: TWD 0.35 PER SHARE.
5 AMENDMENT ON ARTICLES OF THE COMPANY. Mgmt For For
6 REVISION ON THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL.
7.1 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHUNG, RONG-DAR,SHAREHOLDER
NO.K101486XXX
8 LIFTING THE DIRECTORS' NON-COMPETITION Mgmt For For
RESTRICTIONS.
--------------------------------------------------------------------------------------------------------------------------
ELECTRICITY GENERATING PUBLIC CO LTD Agenda Number: 710586023
--------------------------------------------------------------------------------------------------------------------------
Security: Y22834116
Meeting Type: AGM
Meeting Date: 18-Apr-2019
Ticker:
ISIN: TH0465010013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE MINUTES OF THE Mgmt For For
SHAREHOLDERS' 2018 ANNUAL GENERAL MEETING
HELD ON APRIL 19, 2018
2 TO CONSIDER AND ACKNOWLEDGE THE COMPANY'S Mgmt Abstain Against
PERFORMANCE FOR YEAR 2018
3 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For
STATEMENTS AS AT DECEMBER 31, 2018
4 TO CONSIDER AND APPROVE THE APPROPRIATION Mgmt For For
OF NET PROFIT AND THE PAYMENT OF DIVIDEND
5 TO CONSIDER THE APPOINTMENT OF THE AUDITORS Mgmt Against Against
AND DETERMINE THE AUDIT FEE: PWC
6 TO CONSIDER THE DETERMINATION OF THE Mgmt For For
DIRECTORS' REMUNERATION
7.1 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt Against Against
REPLACE RETIRING DIRECTOR: MS. JARUWAN
RUANGSWADIPONG
7.2 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt Against Against
REPLACE RETIRING DIRECTOR: MR. NIKUL
SILASUWAN
7.3 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt Against Against
REPLACE RETIRING DIRECTOR: MR. PATANA
SANGSRIROUJANA
7.4 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt Against Against
REPLACE RETIRING DIRECTOR: MR. JAKGRICH
PIBULPAIROJ
7.5 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt Against Against
REPLACE RETIRING DIRECTOR: MR. SHUNICHI
TANAKA
8 TO CONSIDER OTHER MATTERS (IF ANY) Mgmt Against Against
CMMT 26 FEB 2019: IN THE SITUATION WHERE THE Non-Voting
CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE
AGENDA AND/OR ADD NEW AGENDA DURING THE
MEETING, WE WILL VOTE THAT AGENDA AS
ABSTAIN.
CMMT 28 FEB 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME,
ADDITION OF COMMENT AND REVISION DUE
MODIFICATION OF THE TEXT IN RESOLUTION 7.1.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
EMAAR PROPERTIES, DUBAI Agenda Number: 710881598
--------------------------------------------------------------------------------------------------------------------------
Security: M4025S107
Meeting Type: AGM
Meeting Date: 22-Apr-2019
Ticker:
ISIN: AEE000301011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS ON THE ACTIVITIES AND
FINANCIAL POSITION OF THE COMPANY FOR THE
FISCAL YEAR ENDING 31 DEC 2018
2 TO RECEIVE AND APPROVE THE AUDITORS REPORT Mgmt For For
FOR THE FISCAL YEAR ENDING 31 DEC 2018
3 TO DISCUSS AND APPROVE THE COMPANY'S Mgmt For For
BALANCE SHEET AND THE PROFIT AND LOSS
ACCOUNT FOR THE FISCAL YEAR ENDING 31 DEC
2018
4 TO DISCUSS THE PROPOSAL OF THE BOARD OF Mgmt For For
DIRECTORS REGARDING DISTRIBUTION OF
DIVIDENDS TO THE SHAREHOLDERS AMOUNTING TO
AED 1,073,960,832, ONE BILLION SEVENTY
THREE MILLION NINE HUNDRED SIXTY THOUSAND
EIGHT HUNDRED THIRTY TWO UAE DIRHAMS,
REPRESENTING 15PCT, FIFTEEN PERCENT, OF THE
SHARE CAPITAL BEING 15, FIFTEEN UAE FILS
PER SHARE
5 TO CONSIDER THE APPROVAL OF THE PAYMENT OF Mgmt For For
BONUS TO NON EXECUTIVE MEMBERS OF THE BOARD
OF DIRECTORS FOR THE FISCAL YEAR ENDING 31
DEC 2018 AMOUNTING TO AED 7,974,000, SEVEN
MILLION NINE HUNDRED SEVENTY FOUR THOUSAND
UAE DIRHAMS IN TOTAL
6 TO DISCHARGE THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS FROM LIABILITY FOR THE FISCAL
YEAR ENDING 31 DEC 2018
7 TO DISCHARGE THE AUDITORS FROM LIABILITY Mgmt For For
FOR THE FISCAL YEAR ENDING 31 DEC 2018
8 TO APPOINT THE AUDITORS FOR THE YEAR 2019 Mgmt For For
AND DETERMINE THEIR REMUNERATION
9 SPECIAL RESOLUTION TO AUTHORIZE THE BOARD Mgmt For For
OF DIRECTORS TO APPROVE THE VOLUNTARY
CONTRIBUTIONS FOR THE YEAR 2019 PROVIDED
THAT SUCH VOLUNTARY CONTRIBUTIONS DO NOT
EXCEED 2PCT OF THE AVERAGE NET PROFITS OF
THE COMPANY DURING THE TWO PREVIOUS
FINANCIAL YEARS
10 SPECIAL RESOLUTION TO CANCEL THE Mgmt For For
CONSTITUTIVE REGULATION OF THE EMPLOYEES
INCENTIVE PROGRAM APPROVED IN THE ANNUAL
GENERAL ASSEMBLY MEETING DATED 22 APR 2018
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 29 APR 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
EMAAR THE ECONOMIC CITY, JEDDAH Agenda Number: 711047628
--------------------------------------------------------------------------------------------------------------------------
Security: M4018S106
Meeting Type: EGM
Meeting Date: 08-May-2019
Ticker:
ISIN: SA000A0KDVM8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO VOTE ON THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS FOR THE FINANCIAL YEAR ENDED
31/12/2018
2 TO VOTE ON THE AUDITOR'S REPORT FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31/12/2018
3 TO VOTE ON THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED
31/12/2018
4 TO VOTE ON THE APPOINTMENT OF THE AUDITOR Mgmt For For
OF THE COMPANY AMONG THE CANDIDATES ON THE
RECOMMENDATION OF THE AUDIT COMMITTEE TO
EXAMINE, REVIEW AND AUDIT THE FINANCIAL
STATEMENTS FOR THE SECOND, THIRD AND FOURTH
QUARTERS OF THE WORLD 2019 AND THE FIRST
QUARTER OF 2020 AND DETERMINE THE FEES
5 TO VOTE ON THE AMENDMENT OF ARTICLE 30 OF Mgmt For For
THE BY-LAWS OF THE COMPANY CONCERNING THE
INVITATION OF ASSOCIATIONS
6 TO VOTE FOR THE AMENDMENT OF ARTICLE 41 OF Mgmt For For
THE ARTICLES OF ASSOCIATION OF THE COMPANY
CONCERNING THE REPORTS OF THE COMMITTEE
7 TO VOTE FOR THE AMENDMENT OF ARTICLE 46 OF Mgmt For For
THE COMPANY'S ARTICLES OF ASSOCIATION
RELATING TO FINANCIAL DOCUMENTS
8 TO VOTE ON THE RECOMMENDATION OF THE BOARD Mgmt For For
OF DIRECTORS TO APPOINT ENG. KHALD
AL-MULHIM AS A MEMBER OF THE AUDIT
COMMITTEE INSTEAD OF THE BOARD MEMBER WHO
RESIGNED FROM THE COMMITTEE, SAUD AL-SALEH
AS OF 13/11/2018 UNTIL THE END OF THE
COMMITTEE'S SESSION ON 23/04/2020 IN
ACCORDANCE WITH THE RULES OF PROCEDURE OF
THE AUDIT COMMITTEE
9 TO VOTE FOR THE APPOINTMENT OF MR. ABDULLAH Mgmt For For
AL-HWAISH AS A FOURTH MEMBER OF THE AUDIT
COMMITTEE FROM OUTSIDE THE BOARD STARTING
FROM 8/5/2019 TILL THE END OF THE COMMITTEE
WORK CYCLE ON 23/04/2020
10 TO VOTE ON THE REMUNERATION AND Mgmt For For
COMPENSATION PAID TO THE MEMBERS OF THE
BOARD OF DIRECTORS FOR THEIR MEMBERSHIP
INCLUDED IN THE BOARD OF DIRECTORS' REPORT
FOR THE PERIOD FROM JANUARY 2018 TO 31
DECEMBER 2018
11 TO VOTE ON RELEASE THE BOARD MEMBERS OF ANY Mgmt For For
LIABILITY PERTAINING TO THE MANAGEMENT AND
ADMINISTRATION OF THE COMPANY FOR THE
FINANCIAL YEAR ENDING 31/12/2018
--------------------------------------------------------------------------------------------------------------------------
EMBOTELLADORA ANDINA S.A. Agenda Number: 934946445
--------------------------------------------------------------------------------------------------------------------------
Security: 29081P204
Meeting Type: Annual
Meeting Date: 17-Apr-2019
Ticker: AKOA
ISIN: US29081P2048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The Annual Report, Balance and Financial Mgmt For
Statements for the year 2018; as well as
the Report of Independent Auditors with
respect to the Financial Statements; (See
Note 1 of the Enclosure)
2. Earnings distribution and dividend Mgmt For
payments; (See Note 2 of the Enclosure)
3. Present the Company's dividend distribution Mgmt For
policy and inform about the distribution
and payment procedures.
4. Determine the compensation for directors, Mgmt For
Directors' Committee members pursuant to
article 50 bis of Chilean Corporation's Law
and of the members of the Audit Committee
required by Sarbanes & Oxley Act of the
United States; their annual reports and
expenses incurred by both Committees.
5. Appoint of the Company's Independent Mgmt For
Auditors for the year 2019; (See Note 3 of
the Enclosure)
6. Appoint the Company's Rating Agencies for Mgmt For
the year 2019.
7. Report on Board agreements which took place Mgmt For
after that last Shareholders' Meeting,
relating to operations referred to by
article 146 and following of Chilean
Corporation's Law.
8. Determine the newspaper where regular and Mgmt For
special shareholders' meeting notices
should be published.
9. In general, to resolve every other matter Mgmt Against
under its competency, and any other matter
of social interest.
--------------------------------------------------------------------------------------------------------------------------
EMBOTELLADORA ANDINA S.A. Agenda Number: 934946445
--------------------------------------------------------------------------------------------------------------------------
Security: 29081P303
Meeting Type: Annual
Meeting Date: 17-Apr-2019
Ticker: AKOB
ISIN: US29081P3038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The Annual Report, Balance and Financial Mgmt For
Statements for the year 2018; as well as
the Report of Independent Auditors with
respect to the Financial Statements; (See
Note 1 of the Enclosure)
2. Earnings distribution and dividend Mgmt For
payments; (See Note 2 of the Enclosure)
3. Present the Company's dividend distribution Mgmt For
policy and inform about the distribution
and payment procedures.
4. Determine the compensation for directors, Mgmt For
Directors' Committee members pursuant to
article 50 bis of Chilean Corporation's Law
and of the members of the Audit Committee
required by Sarbanes & Oxley Act of the
United States; their annual reports and
expenses incurred by both Committees.
5. Appoint of the Company's Independent Mgmt For
Auditors for the year 2019; (See Note 3 of
the Enclosure)
6. Appoint the Company's Rating Agencies for Mgmt For
the year 2019.
7. Report on Board agreements which took place Mgmt For
after that last Shareholders' Meeting,
relating to operations referred to by
article 146 and following of Chilean
Corporation's Law.
8. Determine the newspaper where regular and Mgmt For
special shareholders' meeting notices
should be published.
9. In general, to resolve every other matter Mgmt Against
under its competency, and any other matter
of social interest.
--------------------------------------------------------------------------------------------------------------------------
EMBOTELLADORA ANDINA SA Agenda Number: 710669106
--------------------------------------------------------------------------------------------------------------------------
Security: P3697U108
Meeting Type: OGM
Meeting Date: 17-Apr-2019
Ticker:
ISIN: CLP3697U1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE ANNUAL REPORT, STATE OF THE FINANCIAL Mgmt For For
SITUATION AND FINANCIAL STATEMENTS FOR THE
PERIOD 2018. LIKEWISE, THE REPORT OF
EXTERNAL AUDITORS IN RESPECT OF THE
AFOREMENTIONED FINANCIAL STATEMENTS
2 APPROPRIATION OF PROFITS AND ALLOCATIONS OF Mgmt For For
DIVIDENDS
3 EXPLANATION ON THE POLICY OF DIVIDENDS OF Mgmt For For
THE COMPANY AND INFORMATION ABOUT THE
PROCEDURES USED FOR THEIR ALLOCATION AND
PAYMENT
4 DETERMINATION ABOUT THE REMUNERATION OF Mgmt For For
DIRECTORS, OF THE MEMBERS OF THE COMMITTEE
OF DIRECTORS SET FORTH BY ARTICLE 50 BIS OF
THE LAW OF STOCK COMPANIES AND OF THE
MEMBERS OF THE AUDITING COMMITTEE DEMANDED
BY THE LAW SARBANES AND OXLEY OF THE UNITED
STATES, AS WELL AS ITS REPORT ON ANNUAL
MANAGEMENT AND EXPENSES INCURRED BY BOTH
COMMITTEES
5 APPOINTMENT OF EXTERNAL AUDITORS FOR THE Mgmt For For
PERIOD 2019
6 APPOINTMENT OF RATING AGENCIES FOR THE Mgmt For For
PERIOD 2019
7 THE ACCOUNT REGARDING AGREEMENTS OF THE Mgmt For For
BOARD OF DIRECTORS IN RELATION TO
OPERATIONS REFERRED TO IN ARTICLES 146 AND
FOLLOWING ONES OF THE LAW OF STOCK
COMPANIES, TAKEN AFTER THE CONCLUSION OF
THE LAST STOCKHOLDERS MEETING
8 DETERMINATION OF THE NEWSPAPER FOR Mgmt For For
PUBLICATION OF NOTICES AND CALLS TO REGULAR
AND SPECIAL STOCKHOLDERS MEETINGS
9 IN GENERAL, TO RESOLVE ALL THE OTHER Mgmt Against Against
MATTERS OF ITS COMPETENCE AND ANY OTHER
MATTER OF CORPORATE INTEREST
--------------------------------------------------------------------------------------------------------------------------
EMBRAER Agenda Number: 934928221
--------------------------------------------------------------------------------------------------------------------------
Security: 29082A107
Meeting Type: Special
Meeting Date: 26-Feb-2019
Ticker: ERJ
ISIN: US29082A1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To resolve on the approval of the strategic Mgmt For For
partnership between Embraer and The Boeing
Company ("Boeing"), in accordance with
Management's Proposal and detailed in the
Extraordinary ...Due to space limits, see
proxy material for full proposal. If you
have any questions with respect to the
"Transaction", please contact the Embraer
Investor Relations team at +55 11 3040 9518
or +55 11 3040 8443 or
investor.relations@embraer.com.br, from
7:00AM to 3:00PM, Eastern Standard Time.
--------------------------------------------------------------------------------------------------------------------------
EMBRAER Agenda Number: 934967742
--------------------------------------------------------------------------------------------------------------------------
Security: 29082A107
Meeting Type: Annual
Meeting Date: 22-Apr-2019
Ticker: ERJ
ISIN: US29082A1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1. To review the management accounts and to Mgmt For For
examine, discuss and approve the financial
statements for the fiscal year ended on
December 31, 2018
A2. To review and to resolve on the allocation Mgmt For For
of the net income for the fiscal year ended
on December 31, 2018
A3. To elect the members of the Board of Mgmt For For
Directors (By checking this Abstain box you
will be instructing the Depositary to give
a discretionary proxy to a person
designated by the Company with respect to
such resolution.)
A4. To elect the members of the Fiscal Council Mgmt For For
A5. To determine the aggregate annual Mgmt For For
compensation of the Company's management
A6. To determine the compensation of the Mgmt For For
members of the Fiscal Council
E7. To resolve on the amendment and restatement Mgmt Against Against
of the Company's Bylaws, as detailed in the
Manual and Management's Proposal for the
Annual and Extraordinary General
Shareholders' Meetings.
--------------------------------------------------------------------------------------------------------------------------
EMBRAER Agenda Number: 935030091
--------------------------------------------------------------------------------------------------------------------------
Security: 29082A107
Meeting Type: Special
Meeting Date: 27-May-2019
Ticker: ERJ
ISIN: US29082A1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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
(Comissao de Valores MobiliArios - 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 (acordos de
indenidade)
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
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
EMIRATES TELECOMMUNICATIONS GROUP COMPANY PJSC (ET Agenda Number: 710667277
--------------------------------------------------------------------------------------------------------------------------
Security: M4040L103
Meeting Type: AGM
Meeting Date: 20-Mar-2019
Ticker:
ISIN: AEE000401019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO HEAR AND APPROVE THE REPORT OF THE BOARD Mgmt For For
OF DIRECTORS ON THE COMPANY'S ACTIVITIES
AND ITS FINANCIAL POSITION FOR THE
FINANCIAL YEAR ENDED 31ST DECEMBER 2018
2 TO DISCUSS AND APPROVE THE EXTERNAL Mgmt For For
AUDITOR'S REPORT FOR THE FINANCIAL YEAR
ENDED 31ST DECEMBER 2018
3 TO DISCUSS AND APPROVE THE COMPANY'S Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED 31ST DECEMBER 2018
4 TO CONSIDER THE BOARD OF DIRECTORS' Mgmt For For
RECOMMENDATION REGARDING THE DISTRIBUTION
OF DIVIDENDS AMOUNTING TO 40 FILS PER SHARE
FOR THE SECOND HALF OF THE YEAR 2018 TO
BRING THE TOTAL DIVIDEND PAY OUT PER SHARE
FOR THE FINANCIAL YEAR ENDED 31ST DECEMBER
2018 TO 80 FILS PER SHARE (80 % OF THE
NOMINAL VALUE OF THE SHARE)
5 TO ABSOLVE THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS FROM LIABILITY FOR THE FINANCIAL
YEAR ENDED 31ST DECEMBER 2018
6 TO ABSOLVE THE EXTERNAL AUDITOR FROM Mgmt For For
LIABILITY FOR THE FINANCIAL YEAR ENDED 31ST
DECEMBER 2018
7 TO APPOINT THE EXTERNAL AUDITOR(S) FOR THE Mgmt For For
YEAR 2019 AND TO DETERMINE THEIR FEES
8 TO APPROVE THE PROPOSAL CONCERNING THE Mgmt Against Against
REMUNERATIONS OF THE BOARD MEMBERS FOR THE
FINANCIAL YEAR ENDED 31ST DECEMBER 2018
9.1 TO PASS SPECIAL RESOLUTIONS IN RESPECT OF: Mgmt For For
APPROVING A BUDGET OF NOT MORE THAN 1% OF
THE COMPANY'S AVERAGE NET PROFITS OF THE
LAST TWO YEARS (2017-2018) FOR VOLUNTARY
CONTRIBUTIONS TO THE COMMUNITY (CORPORATE
SOCIAL RESPONSIBILITY), AND TO AUTHORIZE
THE BOARD OF DIRECTORS TO EFFECT PAYMENTS
OF SUCH CONTRIBUTIONS TO BENEFICIARIES TO
BE DETERMINED AT THE BOARD'S OWN DISCRETION
9.2 TO PASS SPECIAL RESOLUTIONS IN RESPECT OF: Mgmt For For
APPROVAL OF LIFTING THE RESTRICTION OF
VOTING RIGHTS OF FOREIGN SHAREHOLDERS ON
THE DECISIONS OF THE AGM
9.3 TO PASS SPECIAL RESOLUTIONS IN RESPECT OF: Mgmt For For
APPROVAL ON SETTING A BORROWING CAP AT 1.5
TIMES (150%) OF CONSOLIDATED NET DEBT TO
EBITDA FOR THE LAST 12 MONTHS AS PER IFRS
COMPLIANT CONSOLIDATED FINANCIAL STATEMENTS
OF ETISALAT GROUP OR THIRTY BILLION
DIRHAMS, WHICHEVER IS LOWER. THIS BORROWING
CAP INCLUDES DEBENTURES, FINANCIAL
OBLIGATIONS OR FACILITIES, BONDS OR SUKUKS,
WHETHER CONVERTIBLE OR NON-CONVERTIBLE TO
SHARES IN THE COMPANY, AND BANK GUARANTEES.
THE ARTICLES OF ASSOCIATION SHALL SPECIFY
THE TERMS, CONDITIONS AND PROCEDURES IN
ADDITION TO THE POWERS OF THE BOARD OF
DIRECTORS WITHIN THE BORROWING CAP AND THE
CASES REQUIRING THE APPROVAL OF THE GENERAL
ASSEMBLY AND THE SPECIAL SHAREHOLDER.
DETAILS CAN BE VIEWED BY VISITING THE
WEBSITE OF THE COMPANY AND THE WEBSITE OF
ADX THROUGH THE BELOW LINKS: (AS SPECIFIED)
9.4 TO PASS SPECIAL RESOLUTIONS IN RESPECT OF: Mgmt For For
APPROVAL ON AMENDING THE AOA CLAUSES
RELATING TO THE ABOVE AGENDA ITEMS 9.2 AND
9.3 AFTER OBTAINING THE APPROVAL OF THE
COMPETENT AUTHORITY. SUCH AMENDMENT WILL
INCLUDE CLAUSES NO. 1, 7, 9, 21, 26 AND 55
OF THE AOA, AS WELL AS AMENDING ANY OTHER
CLAUSES WHICH MAY BE AFFECTED BY THE
ABOVE-MENTIONED AMENDMENTS. THE DETAILS OF
THESE AMENDMENTS CAN BE FOUND ON THE
WEBSITES OF THE COMPANY AND THE ABU DHABI
SECURITIES EXCHANGE (ADX), WHERE THESE
AMENDMENTS ARE TO BE UPLOADED BEFORE THE
AGM CONVENTION: (AS SPECIFIED)
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 26 MAR 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI A.S. Agenda Number: 710898151
--------------------------------------------------------------------------------------------------------------------------
Security: M4030U105
Meeting Type: AGM
Meeting Date: 30-Apr-2019
Ticker:
ISIN: TREEGYO00017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING TO BE FOLLOWED BY THE ELECTION AND Mgmt For For
AUTHORIZATION OF THE CHAIRMANSHIP COMMITTEE
TO SIGN THE GENERAL ASSEMBLY MINUTES
2 ANNOUNCEMENT AND DISCUSSION OF THE BOARD OF Mgmt For For
DIRECTORS ANNUAL REPORT FOR THE FISCAL YEAR
2018
3 ANNOUNCEMENT OF THE INDEPENDENT AUDIT Mgmt For For
REPORT FOR THE FISCAL YEAR 2018
4 ANNOUNCEMENT, DISCUSSION AND APPROVAL OF Mgmt For For
THE FINANCIAL STATEMENTS FOR THE FISCAL
YEAR 2018
5 DISCUSSION OF THE RELEASE OF EACH MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS FROM LIABILITY FOR
THE COMPANY'S ACTIVITIES IN 2018 AND ITS
SUBMISSION FOR THE GENERAL ASSEMBLY'S
APPROVAL
6 SUBMISSION OF THE PROFIT DISTRIBUTION Mgmt For For
POLICY APPROVED AND ADOPTED BY THE BOARD OF
DIRECTORS TO THE APPROVAL OF OUR
SHAREHOLDERS
7 ACCEPTANCE, REVISION OR REFUSAL OF THE Mgmt For For
BOARD OF DIRECTORS DIVIDEND PAYOUT PROPOSAL
FOR 2017 PREPARED IN ACCORDANCE WITH THE
COMPANY'S DIVIDEND PAYOUT POLICY
8 SUBMISSION OF THE OF THE INDEPENDENT AUDIT Mgmt For For
FIRM FOR 2019 FINANCIAL TERM AS SELECTED BY
THE BOARD OF DIRECTORS PURSUANT TO THE
TURKISH COMMERCIAL CODE AND CAPITAL MARKET
LEGISLATION TO THE APPROVAL OF OUR
SHAREHOLDERS
9 IN ACCORDANCE WITH THE ARTICLE 363 OF THE Mgmt Against Against
TURKISH COMMERCIAL CODE, THE AMENDMENTS TO
THE BOARD OF DIRECTORS WITHIN THE PERIOD
ARE SUBMITTED TO THE APPROVAL OF OUR
SHAREHOLDERS
10 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS AND IDENTIFICATION OF THEIR TERMS
PURSUANT TO ARTICLE 12 OF THE ARTICLES OF
ASSOCIATION
11 SUBMISSION OF THE REMUNERATION POLICY Mgmt Abstain Against
APPROVED AND ADOPTED BY THE BOARD OF
DIRECTORS TO THE APPROVAL OF OUR
SHAREHOLDERS
12 DETERMINATION OF THE ANNUAL FEES OF THE Mgmt Against Against
MEMBERS OF THE BOARD OF DIRECTORS,
13 SUBMISSION OF THE DONATION AND AID POLICY Mgmt For For
APPROVED AND ADOPTED BY THE BOARD OF
DIRECTORS TO THE APPROVAL OF OUR
SHAREHOLDERS
14 PRESENTATION OF INFORMATION TO THE Mgmt Against Against
SHAREHOLDERS REGARDING THE COMPANY'S
DONATIONS IN 2018, AND DETERMINATION OF AN
UPPER LIMIT FOR DONATIONS TO BE MADE IN
2019
15 AUTHORIZATION OF THE BOARD MEMBERS TO CARRY Mgmt For For
OUT TRANSACTIONS STATED IN ARTICLE 395 AND
ARTICLE 396 OF THE TURKISH COMMERCIAL CODE
16 PRESENTATION OF THE LATEST SITUATION Mgmt Abstain Against
REGARDING THE REPURCHASE OF COMPANY SHARES
TO OUR SHAREHOLDERS
17 PRESENTATION OF INFORMATION TO THE Mgmt Abstain Against
SHAREHOLDERS REGARDING THE GUARANTEES,
PLEDGES, MORTGAGES, SURETY SHIPS GIVEN TO
THE THIRD PARTIES, AND INCOMES OR BENEFITS
RECEIVED PURSUANT TO THE ARTICLE 12 OF THE
II 17.1. CAPITAL MARKETS BOARD COMMUNIQUE
ON CORPORATE GOVERNANCE
18 PRESENTATION OF INFORMATION TO OUR Mgmt Abstain Against
SHAREHOLDERS ABOUT THE TRANSACTIONS
SPECIFIED IN ARTICLE 1.3.6 OF THE II 17.1.
CAPITAL MARKET BOARD COMMUNIQUE ON
CORPORATE GOVERNANCE
19 PRESENTATION OF INFORMATION TO THE Mgmt Abstain Against
SHAREHOLDERS ABOUT REMUNERATION OF THE
BOARD OF DIRECTORS AND TOP MANAGEMENT
REGARDING THE PRINCIPLES ON THE
REMUNERATION POLICY PURSUANT TO THE
CORPORATE GOVERNANCE PRINCIPLES
20 PRESENTATION OF INFORMATION TO OUR Mgmt Abstain Against
SHAREHOLDERS PURSUANT TO THE ARTICLE 37 OF
THE III.48.1 CAPITAL MARKET BOARD
COMMUNIQUE ON PRINCIPLES REGARDING REAL
ESTATE INVESTMENT COMPANIES
21 PRESENTATION OF INFORMATION TO OUR Mgmt Abstain Against
SHAREHOLDERS PURSUANT TO THE ARTICLE 21 OF
THE III.48.1 CAPITAL MARKET BOARD
COMMUNIQUE ON PRINCIPLES REGARDING REAL
ESTATE INVESTMENT COMPANIES
22 WISHES, REQUESTS AND CLOSING Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
EMPERADOR INC Agenda Number: 710996630
--------------------------------------------------------------------------------------------------------------------------
Security: Y2290T104
Meeting Type: AGM
Meeting Date: 20-May-2019
Ticker:
ISIN: PHY2290T1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 200374 DUE TO RECEIVED DIRECTOR
NAMES UNDER RESOLUTION 7. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
1 CALL TO ORDER Mgmt Abstain Against
2 CERTIFICATION OF NOTICE AND QUORUM Mgmt Abstain Against
3 APPROVAL OF THE MINUTES OF THE ANNUAL Mgmt For For
MEETING OF STOCKHOLDERS HELD ON 21 MAY 2018
4 ANNUAL REPORT OF MANAGEMENT Mgmt Abstain Against
5 RATIFICATION OF ACTS OF THE BOARD OF Mgmt For For
DIRECTORS, BOARD COMMITTEES, AND MANAGEMENT
6 APPOINTMENT OF EXTERNAL AUDITORS Mgmt For For
7.1 ELECTION OF DIRECTOR: ANDREW L. TAN Mgmt Against Against
7.2 ELECTION OF DIRECTOR: WINSTON S. CO Mgmt For For
7.3 ELECTION OF DIRECTOR: KATHERINE L. TAN Mgmt Against Against
7.4 ELECTION OF DIRECTOR: KENDRICK ANDREW L. Mgmt Against Against
TAN
7.5 ELECTION OF DIRECTOR: KEVIN ANDREW L. TAN Mgmt Against Against
7.6 ELECTION OF DIRECTOR: ALEJO L. VILLANUEVA, Mgmt For For
JR.
7.7 ELECTION OF DIRECTOR: ENRIQUE M. SORIANO Mgmt For For
III
8 OTHER MATTERS Mgmt Abstain For
9 ADJOURNMENT Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
EMPRESA DE TELECOMUNICACIONES DE BOGOTA SA, BOGOTA Agenda Number: 710025241
--------------------------------------------------------------------------------------------------------------------------
Security: P3711Z125
Meeting Type: EGM
Meeting Date: 12-Oct-2018
Ticker:
ISIN: COI13PA00014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE BE AWARE THAT SPLIT VOTING IS NOT Non-Voting
ALLOWED IN THE COLOMBIAN MARKET. CLIENTS
THAT DECIDE TO OPERATE UNDER THE STRUCTURE
OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS
ACROSS THE SAME OR DIFFERENT GLOBAL
CUSTODIANS MUST ENSURE THAT ALL
INSTRUCTIONS UNDER THE SAME TAX ID ARE
SUBMITTED IN THE SAME MANNER. CONFLICTING
INSTRUCTIONS UNDER THE SAME TAX ID EITHER
WITH THE SAME GLOBAL CUSTODIAN OR DIFFERENT
CUSTODIANS WILL BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE.
CMMT PLEASE NOTE THAT AS BROADRIDGE HAS BEEN Non-Voting
NOTIFIED LATE OF THIS PARTICULAR MEETING,
VOTING CANNOT BE SUPPORTED AND THE MEETING
HAS BEEN SET UP AS AN INFORMATION ONLY
MEETING. SHOULD YOU HAVE ANY QUESTIONS
PLEASE EITHER CONTACT YOUR BROADRIDGE
CLIENT SERVICE REPRESENTATIVE OR YOUR
CUSTODIAN.
1 VERIFICATION OF THE QUORUM Non-Voting
2 ELECTION OF THE CHAIRPERSON AND SECRETARY Non-Voting
OF THE GENERAL MEETING
3 READING AND APPROVAL OF THE AGENDA Non-Voting
4 DESIGNATION OF THE SHAREHOLDER WHO WILL BE Non-Voting
A MEMBER OF THE COMMITTEE TO DRAFT AND
APPROVE THE MINUTES
5 BYLAWS AMENDMENTS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
EMPRESA DE TELECOMUNICACIONES DE BOGOTA SA, BOGOTA Agenda Number: 710611648
--------------------------------------------------------------------------------------------------------------------------
Security: P3711Z125
Meeting Type: OGM
Meeting Date: 22-Mar-2019
Ticker:
ISIN: COI13PA00014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE BE AWARE THAT SPLIT VOTING IS NOT Non-Voting
ALLOWED IN THE COLOMBIAN MARKET. CLIENTS
THAT DECIDE TO OPERATE UNDER THE STRUCTURE
OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS
ACROSS THE SAME OR DIFFERENT GLOBAL
CUSTODIANS MUST ENSURE THAT ALL
INSTRUCTIONS UNDER THE SAME TAX ID ARE
SUBMITTED IN THE SAME MANNER. CONFLICTING
INSTRUCTIONS UNDER THE SAME TAX ID EITHER
WITH THE SAME GLOBAL CUSTODIAN OR DIFFERENT
CUSTODIANS WILL BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE.
1 VERIFICATION OF THE QUORUM Mgmt Abstain Against
2 DESIGNATION OF THE CHAIRPERSON AND Mgmt For For
SECRETARY OF THE GENERAL MEETING
3 READING AND APPROVAL OF THE AGENDA Mgmt For For
4 DESIGNATION OF THE SHAREHOLDER WHO WILL Mgmt For For
JOIN TH COMMITTEE FOR THE DRAFTING,
APPROVAL AND SIGNING OF THE MINUTES
5 READING OF THE ANNUAL REPORT FROM THE Mgmt For For
PRESIDENT OF THE COMPANY AND FROM THE BOARD
OF DIRECTORS
6 PRESENTATION OF THE INDIVIDUAL FINANCIAL Mgmt For For
STATEMENTS TO DECEMBER 31, 2018
7 PRESENTATION OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS TO DECEMBER 31, 2018
8 REPORT FROM THE AUDITOR Mgmt For For
9 APPROVAL OF THE ANNUAL REPORT FROM THE Mgmt For For
BOARD OF DIRECTORS AND FROM THE PRESIDENT
AND OF THE INDIVIDUAL AND CONSOLIDATED
FINANCIAL STATEMENTS TO DECEMBER 31, 2018
10 PRESENTATION AND APPROVAL OF THE PLAN FOR Mgmt For For
THE DISTRIBUTION OF PROFIT
11 ELECTION OF THE AUDITOR AND APPROVAL OF Mgmt For For
COMPENSATION
12 PROPOSAL FOR THE AMENDMENT OF THE CORPORATE Mgmt Against Against
BYLAWS
13 PROPOSALS AND VARIOUS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
EMPRESA NACIONAL DE TELECOMUNICACIONES S.A. Agenda Number: 710939224
--------------------------------------------------------------------------------------------------------------------------
Security: P37115105
Meeting Type: OGM
Meeting Date: 25-Apr-2019
Ticker:
ISIN: CLP371151059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE ALLOCATION OF INCOME Mgmt For For
3 PRESENT DIVIDEND POLICY Mgmt For For
4 APPROVE INVESTMENT AND FINANCING POLICY Mgmt For For
5 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
6 APPROVE REMUNERATION AND BUDGET OF Mgmt For For
DIRECTORS COMMITTEE
7 APPOINT AUDITORS AND ACCOUNT INSPECTORS Mgmt For For
8 DESIGNATE RISK ASSESSMENT COMPANIES Mgmt For For
9 RECEIVE REPORT REGARDING RELATED-PARTY Mgmt For For
TRANSACTIONS
10 DESIGNATE NEWSPAPER TO PUBLISH MEETING Mgmt For For
ANNOUNCEMENTS
11 OTHER BUSINESS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
EMPRESAS CMPC SA Agenda Number: 710900627
--------------------------------------------------------------------------------------------------------------------------
Security: P3712V107
Meeting Type: OGM
Meeting Date: 26-Apr-2019
Ticker:
ISIN: CL0000001314
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
B APPROVE DIVIDEND DISTRIBUTION OF CLP 34 PER Mgmt For For
SHARE
C ELECT DIRECTORS Mgmt Against Against
D RECEIVE REPORT REGARDING RELATED-PARTY Mgmt For For
TRANSACTIONS
E APPOINT AUDITORS AND DESIGNATE RISK Mgmt For For
ASSESSMENT COMPANIES
F APPROVE REMUNERATION OF DIRECTORS. APPROVE Mgmt For For
REMUNERATION AND BUDGET OF DIRECTORS
COMMITTEE
G RECEIVE DIVIDEND POLICY AND DISTRIBUTION Mgmt For For
PROCEDURES
H OTHER BUSINESS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
EMPRESAS COPEC SA Agenda Number: 710916606
--------------------------------------------------------------------------------------------------------------------------
Security: P7847L108
Meeting Type: OGM
Meeting Date: 24-Apr-2019
Ticker:
ISIN: CLP7847L1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
B RECEIVE REPORT REGARDING RELATED-PARTY Mgmt For For
TRANSACTIONS
C APPROVE REMUNERATION OF DIRECTORS Mgmt For For
D APPROVE REMUNERATION AND BUDGET OF Mgmt For For
DIRECTORS COMMITTEE. PRESENT REPORT ON
DIRECTORS' COMMITTEE ACTIVITIES
E APPOINT AUDITORS AND DESIGNATE RISK Mgmt For For
ASSESSMENT COMPANIES
F OTHER BUSINESS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
EMPRESAS ICA SAB DE CV Agenda Number: 710995715
--------------------------------------------------------------------------------------------------------------------------
Security: P37149104
Meeting Type: OGM
Meeting Date: 30-Apr-2019
Ticker:
ISIN: MXP371491046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION OF THE REPORTS OF THE BOARD OF Mgmt Against Against
DIRECTORS, REFERRED TO IN ARTICLE 28,
FRACTION IV OF THE LEY DEL MERCADO DE
VALORES, INCLUDING THE PRESENTATION OF THE
FINANCIAL STATEMENTS OF THE COMPANY
CORRESPONDING TO THE SOCIAL EXERCISE
CONCLUDED ON THE FISCAL YEARS 2018, 2017
AND 2016, IF IT RESULT APPLICABLES, AND
MANAGEMENT OF THE BOARD OF DIRECTORS,
COMMITTEES AND GENERAL DIRECTOR OF THE
COMPANY
II PRESENTATION OF THE FISCAL REPORT REFERRED Mgmt Against Against
TO IN ARTICLE 76 FRACTION XIX OF THE LEY
DEL IMPUESTO SOBRE LA RENTA
III PRESENTATION OF THE APPLICATION OF RESULTS Mgmt Against Against
ON EXERCISES CONCLUDED ON DECEMBER 31,
2018, 2017 AND 2016
IV PROPOSAL TO DECREE A DECREASE OF THE Mgmt Against Against
VARIABLE PART OF THE CAPITAL THROUGH THE
ABSORPTION OF ACCUMULATED LOSSES
V PROPOSAL TO DECREE AN INCREASE OF THE Mgmt Against Against
VARIABLE PART OF THE CAPITAL
VI PROPOSAL TO APPOINT AND/OR RATIFY THE Mgmt Against Against
MEMBERS OF THE BOARD OF DIRECTORS AND THE
PRESIDENTS OF THE AUDIT COMMITTEE AND
CORPORATE PRACTICES
VII APPOINTMENT OF SPECIAL DELEGATES Mgmt Against Against
CMMT 29 APR 2019: PLEASE NOTE THAT THE MEETING Non-Voting
DOESN'T HAVE VOTING RIGHTS AS ONLY MEXICAN
NATIONALS CAN PARTICIPATE
CMMT 29 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.
--------------------------------------------------------------------------------------------------------------------------
EMPRESAS ICA SAB DE CV Agenda Number: 711205915
--------------------------------------------------------------------------------------------------------------------------
Security: P37149104
Meeting Type: OGM
Meeting Date: 20-May-2019
Ticker:
ISIN: MXP371491046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting
HAVE VOTING RIGHTS AT THIS MEETING. IF YOU
ARE A MEXICAN NATIONAL AND WOULD LIKE TO
SUBMIT YOUR VOTE ON THIS MEETING PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU
CMMT PLEASE NOTE THAT THIS IS A RESTRICTED Non-Voting
MEETING. PLEASE BE ADVISED THAT SHARES WITH
SERIES CPO ARE COMMONLY USED FOR THOSE
SHARES THAT CONFER FULL VOTING RIGHTS AND
CAN ONLY BE ACQUIRED BY MEXICAN NATIONALS.
IN SOME CASES, ISSUERS HAVE ESTABLISHED
NEUTRAL TRUSTS TO ALLOW FOREIGN INVESTORS
TO PURCHASE OTHERWISE RESTRICTED SHARES. IN
THESE INSTANCES, THE NEUTRAL TRUST RETAINS
VOTING RIGHTS OF THE SECURITY. ONLY SEND
VOTING INSTRUCTIONS IF THE FINAL BENEFICIAL
OWNER IS A NATIONAL AND SK ACCOUNT IS
REGISTERED AS SUCH IN BANAMEX MEXICO. THANK
YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 238834 DUE TO ONLY MEXICAN
NATIONALS CAN VOTE ON THE MEETING AND
RECEIPT OF UPDATED AGENDA. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED. THANK YOU.
I PRESENTATION OF THE REPORTS OF THE BOARD OF Non-Voting
DIRECTORS, REFERRED TO IN ARTICLE 28,
FRACTION IV OF THE LEY DEL MERCADO DE
VALORES, INCLUDING THE PRESENTATION OF THE
FINANCIAL STATEMENTS OF THE COMPANY
CORRESPONDING TO THE SOCIAL EXERCISES
CONCLUDED ON DECEMBER 31, 2018, 2017 AND
2016, IF IT RESULTS APPLICABLES, AND
MANAGEMENT OF THE BOARD OF DIRECTORS,
COMMITTEES AND GENERAL DIRECTOR OF THE
COMPANY,
II PRESENTATION OF THE FISCAL REPORT REFERRED Non-Voting
TO IN ARTICLE 76 FRACTION XIX OF THE LEY
DEL IMPUESTO SOBRE LA RENTA
III PRESENTATION OF THE APPLICATION OF RESULTS Non-Voting
ON EXERCISES CONCLUDED ON DECEMBER 31,
2018, 2017 AND 2016
IV PROPOSAL TO ENACT A DECREASE OF THE MEMBERS Non-Voting
OF THE BOARD OF DIRECTORS AND THE
PRESIDENTS OF THE AUDIT COMMITTEE AND
CORPORATE PRACTICES
VII APPOINTMENT OF SPECIAL DELEGATES Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ENEA S.A Agenda Number: 711136564
--------------------------------------------------------------------------------------------------------------------------
Security: X2232G104
Meeting Type: AGM
Meeting Date: 20-May-2019
Ticker:
ISIN: PLENEA000013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 226445 DUE TO RECEIPT OF
ADDITIONAL SHAREHOLDER PROPOSALS 14 AND 18.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED IF VOTE DEADLINE
EXTENSIONS ARE GRANTED. THEREFORE PLEASE
REINSTRUCT ON THIS MEETING NOTICE ON THE
NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU
1 OPENING OF THE ORDINARY GENERAL MEETING Non-Voting
2 ELECTION OF THE CHAIRPERSON OF THE ORDINARY Mgmt For For
GENERAL MEETING
3 STATING THAT THE ORDINARY GENERAL MEETING Mgmt Abstain Against
HAS BEEN DULY CONVENED AND IS CAPABLE OF
ADOPTING RESOLUTIONS
4 ADOPTION OF THE AGENDA Mgmt For For
5 PRESENTATION OF THE REPORT OF THE Mgmt Abstain Against
SUPERVISORY BOARD OF ENEA S.A. ON ITS
OPERATIONS IN 2018
6 PRESENTATION OF THE OPINION AND REPORT OF A Mgmt Abstain Against
CERTIFIED AUDITOR FROM THE AUDIT OF THE
NON-CONSOLIDATED FINANCIAL STATEMENTS OF
ENEA S.A. FOR THE FINANCIAL YEAR ENDED ON
31 DECEMBER 2018, THE CONSOLIDATED
FINANCIAL STATEMENTS OF ENEA CAPITAL GROUP
FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER
2018 AND THE REPORT OF THE MANAGEMENT BOARD
ON THE OPERATIONS OF ENEA S.A. AND ENEA
CAPITAL GROUP IN 2018
7 CONSIDERATION AND ADOPTION OF A RESOLUTION Mgmt For For
ON THE APPROVAL OF THE REPORT OF THE
MANAGEMENT BOARD ON THE OPERATIONS OF ENEA
S.A. AND ENEA CAPITAL GROUP IN 2018
8 CONSIDERATION AND ADOPTION OF A RESOLUTION Mgmt For For
ON THE APPROVAL OF THE NON-CONSOLIDATED
FINANCIAL STATEMENTS OF ENEA S.A. FOR THE
FINANCIAL YEAR ENDED ON 31 DECEMBER 2018
9 CONSIDERATION AND ADOPTION OF A RESOLUTION Mgmt For For
ON THE APPROVAL OF THE CONSOLIDATED
FINANCIAL STATEMENTS OF ENEA CAPITAL GROUP
FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER
2018
10 PRESENTATION OF THE REPORT OF ENEA S.A. ON Mgmt For For
REPRESENTATION EXPENSES, EXPENDITURE ON
LEGAL SERVICES, MARKETING SERVICES, PUBLIC
RELATIONS AND SOCIAL COMMUNICATION
SERVICES, AS WELL AS ADVISORY SERVICES
RELATED TO MANAGEMENT FOR THE YEAR ENDED 31
DECEMBER 2018, WHICH WAS SUBJECT TO THE
OPINION OF THE SUPERVISORY BOARD
11 ADOPTION OF A RESOLUTION REGARDING Mgmt For For
DISTRIBUTION OF THE NET PROFIT FOR THE
FINANCIAL YEAR COVERING THE PERIOD FROM 1
JANUARY 2018 TO 31 DECEMBER 2018
12 ADOPTION OF RESOLUTIONS ON DISCHARGING Mgmt For For
MEMBERS OF THE MANAGEMENT BOARD OF ENEA
S.A. FROM LIABILITY IN THE PERFORMANCE OF
THEIR DUTIES IN 2018
13 ADOPTION OF RESOLUTIONS ON DISCHARGING Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD OF ENEA
S.A. FROM LIABILITY IN THE PERFORMANCE OF
THEIR DUTIES IN 2018
14 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: ADOPTION OF A
RESOLUTION ON CHANGING THE COMPOSITION OF
THE SUPERVISORY BOARD
15 ADOPTION OF A RESOLUTION ON THE NUMBER OF Mgmt For For
PERSONS TO BE APPOINTED TO THE SUPERVISORY
BOARD OF ENEA S.A. OF 10TH TERM OF OFFICE
16 ADOPTION OF RESOLUTIONS ON APPOINTING Mgmt Against Against
MEMBERS OF THE SUPERVISORY BOARD OF THE
10TH TERM OF OFFICE
17 ADOPTION OF A RESOLUTION ON CONVENING THE Mgmt For For
FIRST MEETING OF THE SUPERVISORY BOARD OF
ENEA S.A. OF THE NEW TERM OF OFFICE
18 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: ADOPTION OF A
RESOLUTION ON AMENDING THE COMPANY'S
STATUTE
19 CLOSING OF THE ORDINARY GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ENEA S.A. Agenda Number: 709885492
--------------------------------------------------------------------------------------------------------------------------
Security: X2232G104
Meeting Type: EGM
Meeting Date: 24-Sep-2018
Ticker:
ISIN: PLENEA000013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE EXTRAORDINARY GENERAL Non-Voting
MEETING
2 ELECTION OF THE CHAIRMAN OF THE Mgmt For For
EXTRAORDINARY GENERAL MEETING
3 STATING THAT THE EXTRAORDINARY GENERAL Mgmt Abstain Against
MEETING HAS BEEN DULY CONVENED AND IS
CAPABLE OF ADOPTING RESOLUTIONS
4 ADOPTION OF THE AGENDA Mgmt For For
5 ADOPTION OF A RESOLUTION ON EXPRESSING Mgmt For For
QUALIFIED CONSENT TO COMMENCE THE
CONSTRUCTION STAGE IN THE PROJECT OSTROLEKA
C
6 ADOPTION OF A RESOLUTION ON APPOINTING A Mgmt Against Against
MEMBER OF THE SUPERVISORY BOARD OF ENEA S.A
7 CLOSING THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ENEL AMERICAS S.A. Agenda Number: 934997531
--------------------------------------------------------------------------------------------------------------------------
Security: 29274F104
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: ENIA
ISIN: US29274F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 Approval of the Annual Report, Balance Mgmt For
Sheet, Financial Statements and Reports of
the External Auditors and Account
Inspectors for the year ended December 31,
2018.
O2 Distribution of profits for the year and Mgmt For
payment of dividends.
O3 DIRECTOR
Borja Acha B.* Mgmt For For
Domingo Cruzat A.#+ Mgmt For For
Livio Gallo* Mgmt For For
Patricio Gomez S.*+ Mgmt For For
HernAn Somerville S.*+ Mgmt For For
JosE Antonio Vargas L.* Mgmt For For
Enrico Viale* Mgmt For For
O4 Setting of the directors' compensation. Mgmt For
O5 Setting of the compensation of the members Mgmt For
of the Directors Committee and
determination of the committee's budget for
the year 2019.
O7 Appointment of an external audit firm Mgmt For
regulated by Title XXVIII of Law No.
18,045.
O8 Appointment of two Account Inspectors and Mgmt For
two alternates and determination of their
compensation.
O9 Designation of Risk Rating Agencies. Mgmt For
O10 Approval of the Investment and Financing Mgmt For
Policy.
O14 Other relevant matters that are of interest Mgmt Against
to and the competence of the Ordinary
Shareholders' Meeting.
O15 Adoption of all other approvals necessary Mgmt For
for the proper implementation of the
adopted resolutions.
E1 Capital Increase, as described in the Mgmt Against
Company's Notice of Meetings.
E2 Amendment of Bylaws, as described in the Mgmt Against
Company's Notice of Meetings.
E3 Powers to the Board of Directors of Enel Mgmt Against
Americas for the registration of the new
shares in the Securities Registry of the
Financial Market Commission and in the
local stock exchanges, the registration of
the new shares and the new American
Depositary Shares with the U.S Securities
and Exchange Commission and the New York
Stock Exchange (NYSE), and other powers in
relation to the capital increase.
E4 Other matters related to the Capital Mgmt Against
Increase, as described in the Company's
Notice of Meetings.
--------------------------------------------------------------------------------------------------------------------------
ENEL AMERICAS SA Agenda Number: 710603312
--------------------------------------------------------------------------------------------------------------------------
Security: P37186106
Meeting Type: EGM
Meeting Date: 30-Apr-2019
Ticker:
ISIN: CLP371861061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CAPITAL INCREASE. TO INCREASE THE CAPITAL Mgmt Against Against
OF ENEL AMERICAS IN THE AMOUNT OF UP TO USD
3,500,000,000, BY MEANS OF THE ISSUANCE OF
THE CORRESPONDING NEW PAID SHARES, ALL OF
WHICH ARE OF A SINGLE SERIES AND WITH NO
PAR VALUE, AT THE PRICE AND UNDER THE OTHER
CONDITIONS THAT ARE APPROVED BY THE
EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS. THE PLACEMENT PRICE WILL BE
THAT WHICH RESULTS FROM CALCULATING THE
WEIGHTED AVERAGE PRICE OF THE TRANSACTIONS
WITH SHARES OF ENEL AMERICAS ON THE STOCK
EXCHANGES OF CHILE, FOR THE FIVE TRADING
DAYS PRIOR TO THE DATE OF THE BEGINNING OF
THE FIRST PREEMPTIVE SUBSCRIPTION PERIOD,
WITH A DISCOUNT OF FIVE PERCENT. FOR THESE
PURPOSES, THE EXTRAORDINARY GENERAL MEETING
WILL DELEGATE TO THE BOARD OF DIRECTORS OF
THE COMPANY THE CALCULATION OF THE
PLACEMENT PRICE, APPLYING THE FORMULA THAT
IS INDICATED ABOVE, SO LONG AS THE
PLACEMENT BEGINS WITHIN THE 180 DAYS
FOLLOWING THE DATE OF THE GENERAL MEETING,
IN ACCORDANCE WITH ARTICLE 23 OF THE SHARE
CORPORATIONS REGULATIONS. LIKEWISE, IT WILL
BE ESTABLISHED THAT THE OFFER OF PLACEMENT
OF SHARES MUST BE FIRST CARRIED OUT WITHIN
THE PREEMPTIVE SUBSCRIPTION PERIOD
DESCRIBED IN ARTICLE 25 OF THE SHARE
CORPORATIONS LAW. THE SHARES THAT ARE NOT
SUBSCRIBED FOR DURING THIS FIRST PREEMPTIVE
SUBSCRIPTION PERIOD AND THOSE CORRESPONDING
TO THE FRACTIONAL SHARES THAT ARE PRODUCED
IN THE ALLOCATION AMONG THE SHAREHOLDERS
WILL BE OFFERED DURING A SECOND PREEMPTIVE
SUBSCRIPTION PERIOD THAT IS DESTINED SOLELY
FOR THOSE SHAREHOLDERS OR THIRD PARTIES WHO
HAVE SUBSCRIBED FOR SHARES DURING THE FIRST
PREEMPTIVE SUBSCRIPTION PERIOD, PRO RATA OF
THE SHARES THAT HAVE BEEN SUBSCRIBED FOR
AND PAID IN DURING THE MENTIONED FIRST
PREEMPTIVE SUBSCRIPTION PERIOD, AND AT THE
SAME PRICE FOR WHICH THEY HAVE BEEN OFFERED
DURING THE FIRST PREEMPTIVE SUBSCRIPTION
PERIOD
2 BYLAWS AMENDMENTS. TO AMEND THE BYLAWS OF Mgmt Against Against
ENEL AMERICAS, IN ORDER TO REFLECT THE
RESOLUTION IN REGARD TO THE CAPITAL
INCREASE, REPLACING FOR THAT PURPOSE
ARTICLE 5 AND TRANSITORY ARTICLE 1 OF THE
CORPORATE BYLAWS
3 POWERS TO THE BOARD OF DIRECTORS OF ENEL Mgmt Against Against
AMERICAS FOR THE LISTING OF THE NEW SHARES
IN THE SECURITIES REGISTRY OF THE FINANCIAL
MARKET COMMISSION AND ON THE LOCAL STOCK
EXCHANGES, THE LISTING OF THE NEW SHARES
AND THE NEW AMERICAN DEPOSITARY SHARES WITH
THE SECURITIES AND EXCHANGE COMMISSION OF
THE UNITED STATES OF AMERICA AND THE NEW
YORK STOCK EXCHANGE, OR NYSE, OF THAT
COUNTRY, AND OTHER POWERS IN RELATION TO
THE CAPITAL INCREASE. TO AUTHORIZE THE
BOARD OF DIRECTORS OF ENEL AMERICAS TO DO
ALL OF THE ACTS THAT MAY BE NECESSARY DUE
TO THE CAPITAL INCREASE, INCLUDING
REQUESTING THE LISTING OF THE NEW SHARES
THAT ARE REPRESENTATIVE OF THE CAPITAL
INCREASE IN THE SECURITIES REGISTRY OF THE
FINANCIAL MARKET COMMISSION AND ON THE
LOCAL STOCK EXCHANGES, AS WELL AS THE
LISTING OF THE NEW SHARES AND OF THE NEW
AMERICAN DEPOSITARY SHARES WITH THE
SECURITIES AND EXCHANGE COMMISSION OF THE
UNITED STATES OF AMERICA AND THE NEW YORK
STOCK EXCHANGE, OR NYSE, OF THAT COUNTRY,
TO CARRY OUT THE ACTS THAT ARE CONVENIENT
FOR THE PERFECTION OF THE CAPITAL INCREASE
AND, IN GENERAL, TO PERFECT ALL OF THE
OTHER ACTS THAT ARE RELATED TO THE CAPITAL
INCREASE, PASSING THE OTHER RESOLUTIONS
THAT MAY BE CONVENIENT IN ORDER TO
FORMALIZE AND MAKE EFFECTIVE THE AMENDMENTS
TO THE BYLAWS OF ENEL AMERICAS THAT ARE
INDICATED ABOVE, WITH BROAD POWERS
4 OTHER MATTERS RELATED TO THE CAPITAL Mgmt Against Against
INCREASE. TO RESOLVE ON THOSE OTHER ASPECTS
OF THE DESCRIBED CAPITAL INCREASE
TRANSACTION THAT THE GENERAL MEETING OF
SHAREHOLDERS DEEMS TO BE CONVENIENT TO
APPROVE AND THAT MAY BE FUNCTIONAL OR
ACCESSORY TO THAT TRANSACTION
--------------------------------------------------------------------------------------------------------------------------
ENEL AMERICAS SA Agenda Number: 710603300
--------------------------------------------------------------------------------------------------------------------------
Security: P37186106
Meeting Type: OGM
Meeting Date: 30-Apr-2019
Ticker:
ISIN: CLP371861061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT, BALANCE Mgmt For For
SHEET, FINANCIAL STATEMENTS AND THE REPORTS
FROM THE OUTSIDE AUDITORS AND THE ACCOUNTS
INSPECTORS FOR THE FISCAL YEAR THAT ENDED
ON DECEMBER 31, 2018
2 DISTRIBUTION OF THE PROFIT FROM THE FISCAL Mgmt For For
YEAR AND THE PAYMENT OF DIVIDENDS
3 COMPLETE RENEWAL OF THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS
4 ESTABLISHMENT OF THE COMPENSATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
5 ESTABLISHMENT OF THE COMPENSATION OF THE Mgmt For For
MEMBERS OF THE COMMITTEE OF DIRECTORS AND
THE DETERMINATION OF THEIR RESPECTIVE
BUDGET FOR THE 2019 FISCAL YEAR
6 REPORT REGARDING THE EXPENSES OF THE BOARD Mgmt Abstain Against
OF DIRECTORS AND THE ANNUAL REPORT ON THE
ACTIVITIES AND EXPENSES OF THE COMMITTEE OF
DIRECTORS
7 DESIGNATION OF AN OUTSIDE AUDITING FIRM Mgmt For For
THAT IS GOVERNED BY TITLE XXVIII OF LAW
18,045
8 DESIGNATION OF THE FULL ACCOUNTS INSPECTORS Mgmt For For
AND OF THEIR ALTERNATES AND THE
DETERMINATION OF THEIR COMPENSATION,
9 DESIGNATION OF PRIVATE RISK RATING AGENCIES Mgmt For For
10 APPROVAL OF THE INVESTMENT AND FINANCING Mgmt For For
POLICY
11 PRESENTATION OF THE DIVIDEND POLICY AND Mgmt Abstain Against
INFORMATION IN REGARD TO THE PROCEDURES
THAT ARE TO BE USED IN THE DISTRIBUTION OF
DIVIDENDS
12 INFORMATION IN REGARD TO RESOLUTIONS OF THE Mgmt Abstain Against
BOARD OF DIRECTORS THAT ARE RELATED TO ACTS
OR AGREEMENTS THAT ARE GOVERNED BY TITLE
XVI OF LAW NUMBER 18,046
13 INFORMATION IN REGARD TO THE COSTS OF Mgmt Abstain Against
PROCESSING, PRINTING AND SENDING THE
INFORMATION THAT IS REQUIRED BY CIRCULAR
NUMBER 1816 OF THE SUPERINTENDENCY OF
SECURITIES AND INSURANCE
14 OTHER MATTERS OF CORPORATE INTEREST THAT Mgmt Against Against
ARE WITHIN THE AUTHORITY OF THE ANNUAL
GENERAL MEETING OF SHAREHOLDERS
15 THE PASSAGE OF THE OTHER RESOLUTIONS THAT Mgmt For For
ARE NECESSARY IN ORDER TO PROPERLY CARRY
OUT THE RESOLUTIONS THAT ARE PASSED
--------------------------------------------------------------------------------------------------------------------------
ENEL CHILE S.A. Agenda Number: 934984952
--------------------------------------------------------------------------------------------------------------------------
Security: 29278D105
Meeting Type: Annual
Meeting Date: 29-Apr-2019
Ticker: ENIC
ISIN: US29278D1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the Annual Report, Balance Mgmt For
Sheet, Financial Statements and Reports of
the External Auditors and Account
Inspectors for the year ended December 31,
2018.
2. Distribution of profits for the year and Mgmt For
payment of dividends.
3. Setting of the Directors' compensation. Mgmt For
4. Setting of the compensation of the members Mgmt For
of the Directors Committee and
determination of the committee's budget for
the year 2019.
6. Appointment of an external auditing firm Mgmt For
regulated by Title XXVIII of Law 18,045.
7. Appointment of two Account Inspectors and Mgmt For
two alternates and determination of their
compensation.
8. Designation of Risk Ratings Agencies. Mgmt For
9. Approval of the Investment and Financing Mgmt For
Policy.
13. Other relevant matters that are of interest Mgmt Against
to and in the competence of the Ordinary
Shareholders' Meeting.
14. Adoption of all other approvals necessary Mgmt For
for the proper implementation of adopted
resolutions.
--------------------------------------------------------------------------------------------------------------------------
ENEL CHILE SA Agenda Number: 710891575
--------------------------------------------------------------------------------------------------------------------------
Security: P3762G109
Meeting Type: OGM
Meeting Date: 29-Apr-2019
Ticker:
ISIN: CL0002266774
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
3 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
4 APPROVE REMUNERATION AND BUDGET OF Mgmt For For
DIRECTORS COMMITTEE
5 PRESENT BOARD'S REPORT ON EXPENSES. PRESENT Mgmt Abstain Against
DIRECTORS COMMITTEE REPORT ON ACTIVITIES
AND EXPENSES
6 APPOINT AUDITORS Mgmt For For
7 ELECT TWO SUPERVISORY ACCOUNT INSPECTORS Mgmt For For
AND THEIR ALTERNATES. APPROVE THEIR
REMUNERATION
8 DESIGNATE RISK ASSESSMENT COMPANIES Mgmt For For
9 APPROVE INVESTMENT AND FINANCING POLICY Mgmt For For
10 PRESENT DIVIDEND POLICY AND DISTRIBUTION Mgmt Abstain Against
PROCEDURES
11 RECEIVE REPORT REGARDING RELATED-PARTY Mgmt Abstain Against
TRANSACTIONS
12 PRESENT REPORT RE: PROCESSING, PRINTING, Mgmt Abstain Against
AND MAILING INFORMATION REQUIRED BY CHILEAN
LAW
13 OTHER BUSINESS Mgmt Against Against
14 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
ENEL GENERACION PERU S.A.A. Agenda Number: 709586587
--------------------------------------------------------------------------------------------------------------------------
Security: P3712Z124
Meeting Type: OGM
Meeting Date: 02-Jul-2018
Ticker:
ISIN: PEP700511004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
999Z/19840101/NPS_224161.PDF
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
PERMANENT POA OR MEETING SPECIFIC SIGNED
POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. THE POA IS
REQUIRED TO BE NOTARIZED. ABSENCE OF A POA,
MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED.
THE MEETING SPECIFIC POA MUST BE COMPLETED
AND THE ORIGINAL MUST BE SUBMITTED, 5 DAYS
PRIOR TO CUTOFF DATE, AT 12:00 E.S.T. TO
ATTN: AMELIA MENESES/ SERGIO GIANCARLO
VICENTELLO, CANAVAL Y MOREYRA 480, PISO 4,
SAN ISIDRO, L -27, LIMA - PERU. THIS
DOCUMENT CAN BE RETRIEVED FROM THE
HYPERLINK. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 06 JULY 2018 AT 9 HOURS (AND A
THIRD CALL ON 10 JULY 2018 AT 9 HOURS).
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
1 DISTRIBUTION OF DIVIDENDS WITH A CHARGE Mgmt For For
AGAINST THE ACCUMULATED RESULTS AND THE
ESTABLISHMENT OF THE CORRESPONDING DATES
FOR REGISTRATION AND DELIVERY
2 REDUCTION OF THE SHARE CAPITAL THROUGH THE Mgmt Against Against
RETURN OF CONTRIBUTIONS
3 DELEGATION OF POWERS TO ESTABLISH THE DATES Mgmt Against Against
FOR REGISTRATION, EXCHANGE AND OR DELIVERY
AS A CONSEQUENCE OF THE REDUCTION OF THE
SHARE CAPITAL THAT IS INDICATED IN ITEM 2
ABOVE
4 AMENDMENT, AS A CONSEQUENCE OF THE Mgmt Against Against
REDUCTION OF THE SHARE CAPITAL THAT IS
INDICATED IN ITEM 2, OF ARTICLE 5 OF THE
CORPORATE BYLAWS
5 GRANTING OF POWERS FOR THE FORMALIZATION OF Mgmt For For
RESOLUTIONS
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 22 JUN 2018 YOU WILL BE
ELIGIBLE TO VOTE THE SHARES YOU SEE ON
PROXYEDGE
--------------------------------------------------------------------------------------------------------------------------
ENEL GENERACION PERU S.A.A. Agenda Number: 710666148
--------------------------------------------------------------------------------------------------------------------------
Security: P3712Z124
Meeting Type: AGM
Meeting Date: 26-Mar-2019
Ticker:
ISIN: PEP700511004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_224161.PDF
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
PERMANENT POA OR MEETING SPECIFIC SIGNED
POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. THE POA IS
REQUIRED TO BE NOTARIZED. ABSENCE OF A POA,
MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED.
THE MEETING SPECIFIC POA MUST BE COMPLETED
AND THE ORIGINAL MUST BE SUBMITTED, 5 DAYS
PRIOR TO CUTOFF DATE, AT 12:00 E.S.T. TO
ATTN: AMELIA MENESES/ SERGIO GIANCARLO
VICENTELLO, CANAVAL Y MOREYRA 480, PISO 4,
SAN ISIDRO, L -27, LIMA - PERU. THIS
DOCUMENT CAN BE RETRIEVED FROM THE
HYPERLINK. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORT AND DISCHARGE DIRECTORS
2 APPROVE ALLOCATION OF INCOME Mgmt For For
3 APPROVE DIVIDEND POLICY Mgmt For For
4 AUTHORIZE BOARD TO APPROVE DIVIDENDS Mgmt For For
5 AMEND ARTICLES Mgmt For For
6 ELECT DIRECTORS AND APPROVE THEIR Mgmt Against Against
REMUNERATION
7 AUTHORIZE BOARD TO APPOINT AUDITORS Mgmt For For
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 172895 DUE TO RECEIPT OF UPDATED
AGENDA AND CHANGE IN RECORD DATE FROM 22
MAR 2019 TO 16 MAR 2019. 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 29 MAR 2019 (AND A THIRD CALL ON 02
APR 2019). CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL REMAIN VALID FOR ALL
CALLS UNLESS THE AGENDA IS AMENDED. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
ENERGA S.A. Agenda Number: 711305145
--------------------------------------------------------------------------------------------------------------------------
Security: X22336105
Meeting Type: AGM
Meeting Date: 25-Jun-2019
Ticker:
ISIN: PLENERG00022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 253853 DUE TO RECEIPT OF UPDATED
AGENDA WITH 15 RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU.
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN Mgmt For For
3 STATEMENT OF MEETING LEGAL VALIDITY AND ITS Mgmt Abstain Against
ABILITY TO ADOPT RESOLUTIONS
4 APPROVAL OF THE AGENDA Mgmt For For
5 EVALUATION AND APPROVAL OF REPORT ON Mgmt For For
COMPANY ACTIVITY IN 2018
6 EVALUATION AND APPROVAL OF COMPANY Mgmt For For
FINANCIAL REPORT FOR 2018
7 RESOLUTION ON PROFIT DISTRIBUTION FOR 2018 Mgmt For For
8 RESOLUTIONS ON GRANTING THE DISCHARGE TO Mgmt For For
MEMBERS OF MANAGEMENT BOARD FOR 2018
9 RESOLUTIONS ON GRANTING THE DISCHARGE TO Mgmt For For
MEMBERS OF SUPERVISORY BOAR D FOR 2018
10 EVALUATION AND APPROVAL OF REPORT ON Mgmt For For
CAPITAL GROUP ACTIVITY IN 2018
11 EVALUATION AND APPROVAL OF CONSOLIDATED Mgmt For For
FINANCIAL REPORT FOR 2018
12 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain
SHAREHOLDER PROPOSAL: RESOLUTION ON
DETERMINATION OF THE RULES OF REMUNERATION
FOR MEMBERS OF THE MANAGEMENT BOARD AND THE
CANCELLATION OF RESOLUTION NR 27 EGM HELD
ON 15 DEC 2016 AND THE RESOLUTION NR 30 AGM
HELD ON 26 JUNE 2017
13 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain
SHAREHOLDER PROPOSAL: RESOLUTION ON
DETERMINATION OF RULES OF REMUNERATION FOR
MEMBERS OF SUPERVISORY BOARD AND THE
CANCELLATION OF RESOLUTION NR 28 EGM HELD
ON 15 DEC 2016
14 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain
SHAREHOLDER PROPOSAL: RESOLUTION ON CHANGES
IN COMPANY STATUTE
15 THE CLOSURE OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ENERGA SA Agenda Number: 709822654
--------------------------------------------------------------------------------------------------------------------------
Security: X22336105
Meeting Type: EGM
Meeting Date: 03-Sep-2018
Ticker:
ISIN: PLENERG00022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN Mgmt For For
3 STATEMENT OF THE MEETING'S LEGAL VALIDITY Mgmt Abstain Against
AND IT'S ABILITY TO ADOPT RESOLUTIONS
4 APPROVAL OF THE AGENDA Mgmt For For
5 ADOPTION OF THE RESOLUTION APPROVING THE Mgmt For For
BUILDING OF OSTROLEKA C BLOCK 1000 MWE
6 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ENERGIJOS SKIRSTYMO OPERATORIUS AB Agenda Number: 709744658
--------------------------------------------------------------------------------------------------------------------------
Security: X2109Z102
Meeting Type: EGM
Meeting Date: 06-Aug-2018
Ticker:
ISIN: LT0000130023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT POA IS NEEDED FOR PROXY Non-Voting
VOTING IN LITHUANIA. THANK YOU.
1 REGARDING THE APPROVAL OF THE NEW VERSION Mgmt For For
OF THE ARTICLES OF ASSOCIATION OF AB
ENERGIJOS SKIRSTY MO OPERATORIUS, AND THE
GRANTING OF THE AUTHORISATIONS
--------------------------------------------------------------------------------------------------------------------------
ENERGIJOS SKIRSTYMO OPERATORIUS AB Agenda Number: 709961848
--------------------------------------------------------------------------------------------------------------------------
Security: X2109Z102
Meeting Type: EGM
Meeting Date: 28-Sep-2018
Ticker:
ISIN: LT0000130023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT AS BROADRIDGE HAS BEEN Non-Voting
NOTIFIED LATE OF THIS PARTICULAR MEETING,
VOTING CANNOT BE SUPPORTED AND THE MEETING
HAS BEEN SET UP AS AN INFORMATION ONLY
MEETING. SHOULD YOU HAVE ANY QUESTIONS
PLEASE EITHER CONTACT YOUR BROADRIDGE
CLIENT SERVICE REPRESENTATIVE OR YOUR
CUSTODIAN
1.1 REGARDING THE RESPONSE OF THE SUPERVISORY Non-Voting
BOARD OF ENERGIJOS SKIRSTYMO OPERATORIUS AB
CONCERNING THE SET OF INTERIM FINANCIAL
STATEMENTS OF ENERGIJOS SKIRSTYMO
OPERATORIUS AB, INTERIM REPORT AND THE
DRAFT DECISION TO PAY DIVIDENDS TO THE
SHAREHOLDERS OF ENERGIJOS SKIRSTYMO
OPERATORIUS AB FOR THE PERIOD SHORTER THAN
THE FINANCIAL YEAR
2 REGARDING THE CONSIDERATION OF INTERIM Non-Voting
REPORT OF ENERGIJOS SKIRSTYMO OPERATORIUS
AB FOR THE PERIOD OF SIX MONTHS OF 2018
3 REGARDING THE APPROVAL OF THE SET OF Non-Voting
INTERIM FINANCIAL STATEMENTS OF THE
ENERGIJOS SKIRSTYMO OPERATORIUS AB FOR THE
PERIOD OF SIX MONTHS OF 2018
4 REGARDING THE ALLOCATION OF DIVIDENDS FOR Non-Voting
SHAREHOLDERS OF ENERGIJOS SKIRSTYMO
OPERATORIUS AB FOR THE PERIOD SHORTER THAN
FINANCIAL YEAR. THE RIGHT TO RECEIVE
DIVIDENDS WILL ONLY APPLY TO THOSE, WHO ARE
SHAREHOLDERS OF ENERGIJOS SKIRSTYMO
OPERATORIUS AB ON 12 OCTOBER 2018
--------------------------------------------------------------------------------------------------------------------------
ENERGIJOS SKIRSTYMO OPERATORIUS AB Agenda Number: 710493406
--------------------------------------------------------------------------------------------------------------------------
Security: X2109Z102
Meeting Type: EGM
Meeting Date: 22-Feb-2019
Ticker:
ISIN: LT0000130023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT POA IS NEEDED FOR PROXY Non-Voting
VOTING IN LITHUANIA. THANK YOU.
1 REGARDING THE TERMS AND CONDITIONS OF Mgmt For For
ACTIVITIES OF THE INDEPENDENT MEMBER OF THE
SUPERVISORY BOARD OF ENERGIJOS SKIRSTYMO
OPERATORIUS AB
2 REGARDING THE ELECTION OF THE AUDIT COMPANY Mgmt For For
FOR THE AUDIT OF FINANCIAL REPORTS OF
ENERGIJOS SKIRSTYMO OPERATORIUS AB AND SET
OF TERMS OF REMUNERATION FOR AUDIT SERVICES
--------------------------------------------------------------------------------------------------------------------------
ENERGIJOS SKIRSTYMO OPERATORIUS AB Agenda Number: 710982883
--------------------------------------------------------------------------------------------------------------------------
Security: X2109Z102
Meeting Type: OGM
Meeting Date: 30-Apr-2019
Ticker:
ISIN: LT0000130023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT POA IS NEEDED FOR PROXY Non-Voting
VOTING IN LITHUANIA. THANK YOU.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 204111 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 REGARDING THE APPROVAL OF THE ANNUAL REPORT Mgmt For For
OF AB ENERGIJOS SKIRSTYMO OPERATORIUS FOR
THE YEAR 2018
2 REGARDING THE APPROVAL OF THE AUDITED Mgmt For For
ANNUAL FINANCIAL STATEMENTS OF AB ENERGIJOS
SKIRSTYMO OPERATORIUS FOR THE YEAR 2018
3 REGARDING THE ALLOCATION OF PROFIT (LOSS) Mgmt For For
OF AB ENERGIJOS SKIRSTYMO OPERATORIUS FOR
THE YEAR 2018
4 REGARDING THE APPROVAL OF THE NEW VERSION Mgmt For For
OF THE ARTICLES OF ASSOCIATION OF AB
ENERGIJOS SKIRSTYMO OPERATORIUS
--------------------------------------------------------------------------------------------------------------------------
ENERJISA ENERJI A.S. Agenda Number: 710666655
--------------------------------------------------------------------------------------------------------------------------
Security: M4049T107
Meeting Type: AGM
Meeting Date: 28-Mar-2019
Ticker:
ISIN: TREENSA00014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING AND FORMATION OF THE MEETING Mgmt For For
COUNCIL
2 READING AND DISCUSSION OF THE 2018 ANNUAL Mgmt For For
REPORT OF THE BOARD OF DIRECTORS
3 READING THE 2018 INDEPENDENT AUDITORS Mgmt For For
REPORTS
4 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
2018 FINANCIAL STATEMENTS
5 PRESENTING THE MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS WHICH HAD APPOINTED DURING THE
YEAR 2018 DUE TO THE OCCURRENCE OF THE
ABSENCE IN THE BOARD OF DIRECTORS
MEMBERSHIP TO SERVE FOR THE REMAINING
PERIOD FOR THE APPROVAL OF THE GENERAL
ASSEMBLY
6 RELEASE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS WITH REGARD TO THE 2018
ACTIVITIES
7 DETERMINATION OF THE USAGE OF THE 2018 Mgmt For For
PROFIT, DIVIDEND AND DIVIDEND PER SHARE TO
BE DISTRIBUTED
8 ELECTION OF THE AUDITOR Mgmt For For
9 DECISION ON THE AMENDMENT OF ARTICLE 6 Mgmt For For
(HEADQUARTER AND BRANCH OFFICES) OF THE
ARTICLES OF ASSOCIATION PROVIDED THAT THE
REQUIRED PERMITS ARE GRANTED FROM THE
CAPITAL MARKETS BOARD AND MINISTRY OF
CUSTOMS AND TRADE
10 APPROVAL OF THE AMENDMENTS TO BE MADE ON Mgmt For For
THE REMUNERATION POLICY FOR THE MEMBERS OF
THE BOARD OF DIRECTORS AND THE EXECUTIVES
11 INFORMING THE GENERAL ASSEMBLY REGARDING Mgmt Abstain Against
THE DONATIONS AND GRANTS MADE BY THE
COMPANY IN 2018
12 DETERMINATION OF AN UPPER LIMIT FOR Mgmt Against Against
DONATIONS TO BE MADE IN 2019
13 GRANTING PERMISSION TO THE CHAIRMAN AND Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS FOR THE
ACTIVITIES UNDER THE ARTICLES 395 AND 396
OF THE TURKISH COMMERCIAL CODE
--------------------------------------------------------------------------------------------------------------------------
ENGIE BRASIL ENERGIA S.A. Agenda Number: 710207805
--------------------------------------------------------------------------------------------------------------------------
Security: P37625103
Meeting Type: EGM
Meeting Date: 07-Dec-2018
Ticker:
ISIN: BREGIEACNOR9
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 123756 DUE TO RESOLUTION 1 & 2
ARE 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
1 TO APPROVE THE PROPOSAL FOR THE INCREASE IN Mgmt For For
THE CAPITAL OF THE COMPANY WITH BONUS
SHARES, THROUGH THE CAPITALIZATION OF: I.
THE RETAINED EARNINGS RESERVE. II. THE TAX
INCENTIVE RESERVE PENDING CAPITALIZATION.
AND III. THE NET INCOME FOR THE 3 RD
QUARTER 2018
2 IF THE MATTER DESCRIBED UNDER ITEM 1 ABOVE Mgmt For For
IS APPROVED, TO AMEND THE COMPANY'S
CORPORATE BYLAWS AS FOLLOWS: I. AMENDMENT
OF THE MAIN PART OF ARTICLE 5 OF THE
CORPORATE BYLAWS FOR UPDATING THE AMOUNT OF
THE COMPANY'S CAPITAL STOCK TO INCORPORATE,
A. THE INCREASE IN THE CAPITAL DESCRIBED
UNDER ITEM 1 ABOVE AND, B. THE INCREASE IN
THE CAPITAL STOCK REALIZED BY RESOLUTION OF
THE BOARD OF DIRECTORS, WITHIN THE LIMIT OF
THE AUTHORIZED CAPITAL. II. INCLUSION OF
PARAGRAPH 4, ARTICLE 5 OF THE CORPORATE
BYLAWS IN ORDER TO ESTABLISH THE CRITERION
FOR REIMBURSEMENT TO THE SHAREHOLDERS IN
CASES WHERE WITHDRAWAL RIGHTS ARE
EXERCISED, AND III. TO AMEND THE MAIN PART
OF ARTICLE 8 OF THE CORPORATE BYLAWS IN
ORDER TO INCREASE THE AMOUNT OF THE
AUTHORIZED CAPITAL
3 TO APPROVE THE RESTATEMENT OF THE CORPORATE Mgmt For For
BYLAWS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
ENGIE BRASIL ENERGIA SA Agenda Number: 710804421
--------------------------------------------------------------------------------------------------------------------------
Security: P37625103
Meeting Type: AGM
Meeting Date: 26-Apr-2019
Ticker:
ISIN: BREGIEACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, Mgmt For For
EXAMINE, DISCUSS AND VOTE ON THE ACCOUNTING
STATEMENTS REGARDING THE FISCAL YEAR ENDING
ON DECEMBER 31, 2018
2 DELIBERATE ON THE CAPITAL BUDGET FOR Mgmt For For
RETAINED EARNINGS
3 DELIBERATE ON THE ALLOCATION OF PROFITS AND Mgmt For For
THE DISTRIBUTION OF DIVIDENDS
4 DELIBERATE ON THE AMOUNT OF THE Mgmt For For
PARTICIPATION OF THE EMPLOYEES IN THE
RESULTS FOR THE FISCAL YEAR 2018
5 DELIBERATE ON THE AGGREGATE COMPENSATION Mgmt For For
FOR THE MEMBERS OF THE MANAGEMENT OF THE
COMPANY AND OF THE FISCAL COUNCIL FOR
FISCAL YEAR 2019
6 ELECTION OF A MEMBER OF THE FISCAL COUNCIL. Mgmt For For
INDICATION OF EACH SLATE OF CANDIDATES AND
OF ALL THE NAMES THAT ARE ON IT PRINCIPAL
MEMBERS, CARLA CARVALHO DE CARVALHO, CARLOS
GUERREIRO PINTO, MANOEL EDUARDO LIMA LOPES
SUBSTITUTE MEMBERS, WALTAMIR BARREIROS,
MANOEL EDUARDO BOUZAN DE ALMEIDA, ANDERSON
PAIVA MARTINS
7 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 28 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 28 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
--------------------------------------------------------------------------------------------------------------------------
ENGIE BRASIL ENERGIA SA Agenda Number: 710804332
--------------------------------------------------------------------------------------------------------------------------
Security: P37625103
Meeting Type: EGM
Meeting Date: 26-Apr-2019
Ticker:
ISIN: BREGIEACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 TO AMEND THE COMPANY'S BYLAWS, IN ORDER TO Mgmt For For
ADAPT IT TO THE NEW RULES OF THE NOVO
MERCADO REGULATION
2 IF THE ABOVE MATTER IS APPROVED, TO Mgmt For For
CONSOLIDATE THE COMPANY'S BYLAWS
CMMT 28 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 28 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
--------------------------------------------------------------------------------------------------------------------------
ENGIE ENERGIA CHILE SA Agenda Number: 710196331
--------------------------------------------------------------------------------------------------------------------------
Security: P3762T101
Meeting Type: EGM
Meeting Date: 23-Nov-2018
Ticker:
ISIN: CL0001583070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.I TO APPROVE THE ESTABLISHMENT IN FAVOR OF Mgmt For For
THE LOCAL AND FOREIGN CREDITOR BANKS OF
TRANSMISORA ELECTRICA DEL NORTE S.A., FROM
HERE ONWARDS REFERRED TO AS TEN, ONE OR
MORE GUARANTEES, IN THE FORM OF A LETTER OF
CREDIT AND OR A RESERVE GUARANTEE OR OTHER
GUARANTEE THAT IS ACCEPTABLE UNDER THE
FINANCING AGREEMENTS OF TEN, FOR A MAXIMUM
TOTAL AMOUNT OF USD 18 MILLION
1.II TO APROVE THE SIGNING AND RECORDING OF ALL Mgmt For For
OF THE OTHER REPRESENTATIONS, AGREEMENTS
AND COMMITMENTS THAT THE MENTIONED BANKS
REQUIRE OF ENGIE ENERGIA CHILE S.A., ALL OF
THE FOREGOING FOR THE PURPOSE OF SECURING
UP TO 50 PERCENT OF THE OBLIGATION OF TEN
TO MAINTAIN THE ONSHORE DEBT SERVICE
RESERVE ACCOUNT AND OFFSHORE DEBT SERVICE
RESERVE ACCOUNT DULY FUNDED IN THE MANNER
THAT IS PROVIDED FOR IN THE FINANCING
DOCUMENTS, FOR THE PURPOSES OF PERMITTING
THAT THE FUNDS DEPOSITED IN THE MENTIONED
ACCOUNTS CAN BE RELEASED AND ALLOCATED TO
PREPAY PART OF THE SUBORDINATED CREDITS
THAT TEN MAINTAINS WITH ENGIE ENERGA CHILE
S.A. THE COMPANY IS THE OWNER OF 50 PERCENT
OF THE SHARES OF TEN
2 TO PASS ALL OF THE RESOLUTIONS THAT MAY BE Mgmt For For
NECESSARY IN ORDER TO FULFILL AND DULY
CARRY OUT THE RESOLUTIONS THAT THE GENERAL
MEETING PASSES IN REGARD TO THE PRECEDING
MATTER
--------------------------------------------------------------------------------------------------------------------------
ENGIE ENERGIA CHILE SA Agenda Number: 710961613
--------------------------------------------------------------------------------------------------------------------------
Security: P3762T101
Meeting Type: OGM
Meeting Date: 30-Apr-2019
Ticker:
ISIN: CL0001583070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF USD 0.02 PER SHARE
3 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
4 APPROVE REMUNERATION AND BUDGET OF Mgmt For For
DIRECTORS COMMITTEE
5 APPOINT AUDITORS Mgmt For For
6 DESIGNATE RISK ASSESSMENT COMPANIES Mgmt For For
7 PRESENT DIRECTORS' COMMITTEE REPORT ON Mgmt For For
ACTIVITIES AND EXPENSES
8 RECEIVE REPORT REGARDING RELATED-PARTY Mgmt For For
TRANSACTIONS
9 OTHER BUSINESS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
ENGRO CORPORATION LIMITED Agenda Number: 710791763
--------------------------------------------------------------------------------------------------------------------------
Security: Y2295N102
Meeting Type: AGM
Meeting Date: 24-Apr-2019
Ticker:
ISIN: PK0012101017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For
STANDALONE AND CONSOLIDATED AUDITED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR ENDED DECEMBER 31, 2018 TOGETHER WITH
THE DIRECTORS' AND AUDITORS' REPORTS
THEREON AND CHAIRMAN'S REVIEW REPORT
2 TO DECLARE, AS RECOMMENDED BY THE Mgmt For For
DIRECTORS, THE PAYMENT OF A FINAL CASH
DIVIDEND AT THE RATE OF PKR 2.00 (20%) FOR
THE YEAR ENDED DECEMBER 31, 2018
3 TO APPOINT AUDITORS OF THE COMPANY AND FIX Mgmt Against Against
THEIR REMUNERATION. THE MEMBERS ARE HEREBY
NOTIFIED THAT THE AUDIT COMMITTEE AND THE
BOARD OF DIRECTORS HAVE RECOMMENDED THE
NAME OF RETIRING AUDITORS M/S A.F.FERGUSON
& CO. FOR REAPPOINTMENT AS AUDITORS OF THE
COMPANY
4 RESOLVED THAT THE AUTHORIZED CAPITAL OF THE Mgmt For For
COMPANY BE INCREASED FROM RS. 5,500,000,000
(RUPEES FIVE BILLION FIVE HUNDRED MILLION)
DIVIDED INTO 550,000,000 (FIVE HUNDRED
FIFTY MILLION) ORDINARY SHARES OF RS. 10
EACH TO RS. 7,000,000,000 (RUPEES SEVEN
BILLION) DIVIDED INTO 700,000,000 (SEVEN
HUNDRED MILLION) ORDINARY SHARES OF RS. 10
EACH AND THAT: A) CLAUSE 5 OF THE
MEMORANDUM OF ASSOCIATION OF THE COMPANY BE
AND IS HEREBY AMENDED TO READ AS FOLLOWS:
"5. THE SHARE CAPITAL OF THE COMPANY IS RS.
7,000,000,000 (RUPEES SEVEN BILLION)
DIVIDED INTO 700,000,000 ORDINARY SHARES OF
RS. 10/- (RUPEES TEN) EACH." B) ARTICLE 5
OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY BE AND IS HEREBY AMENDED TO READ AS
FOLLOWS: "5. THE SHARE CAPITAL OF THE
COMPANY IS RS. 7,000,000,000 (RUPEES SEVEN
BILLION) DIVIDED INTO 700,000,000 ORDINARY
SHARES OF RS. 10/- (RUPEES TEN) EACH."
RESOLVED FURTHER THAT, THE ORDINARY SHARES
WHEN ISSUED SHALL CARRY EQUAL VOTING RIGHTS
AND RANK PARI PASSU WITH THE EXISTING
ORDINARY SHARES OF THE COMPANY IN ALL
RESPECTS/MATTERS IN CONFORMITY WITH THE
PROVISIONS OF THE COMPANIES ACT, 2017
RESOLVED FURTHER THAT, THE CHIEF EXECUTIVE
OFFICER OR COMPANY SECRETARY BE AND ARE
HEREBY SINGLY AUTHORIZED TO DO ALL ACTS,
DEEDS AND THINGS, TAKE ANY OR ALL NECESSARY
ACTIONS TO COMPLETE ALL LEGAL AND CORPORATE
FORMALITIES AND FILE ALL REQUISITE
DOCUMENTS WITH THE REGISTRAR TO EFFECTUATE
AND IMPLEMENT THIS RESOLUTION
5 RESOLVED THAT A) A SUM OF RS. 523,784,750 Mgmt For For
(RUPEES FIVE HUNDRED TWENTY-THREE MILLION,
SEVEN HUNDRED EIGHTY-FOUR THOUSAND, SEVEN
HUNDRED AND FIFTY ONLY) OUT OF THE FREE
RESERVES OF THE COMPANY BE CAPITALIZED AND
APPLIED TOWARDS THE ISSUE OF ORDINARY
SHARES OF RS. 10/- EACH AS BONUS SHARES IN
THE RATIO OF ONE ORDINARY SHARE FOR EVERY
TEN ORDINARY SHARES I.E. 10% HELD BY THE
MEMBERS WHOSE NAMES APPEAR ON THE MEMBERS
REGISTER ON MAY 06, 2019. THESE BONUS
SHARES WILL RANK PARI PASSU IN ALL RESPECTS
WITH THE EXISTING SHARES BUT SHALL NOT BE
ELIGIBLE FOR THE DIVIDEND DECLARED FOR THE
YEAR ENDED DECEMBER 31, 2018. B) MEMBERS
ENTITLED TO FRACTIONS OF SHARES SHALL BE
GIVEN THE SALE PROCEEDS OF THEIR FRACTIONAL
ENTITLEMENTS FOR WHICH PURPOSE THE
FRACTIONS SHALL BE CONSOLIDATED INTO WHOLE
SHARES AND SOLD ON THE PAKISTAN STOCK
EXCHANGE. C) FOR THE PURPOSE OF GIVING
EFFECT TO THE FOREGOING, THE COMPANY
SECRETARY BE AND IS HEREBY 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,
DISTRIBUTION OF BONUS SHARES OR PAYMENT OF
THE SALE PROCEEDS OF THE FRACTIONS
CMMT 26 MAR 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.
--------------------------------------------------------------------------------------------------------------------------
ENGRO CORPORATION LIMITED Agenda Number: 711121676
--------------------------------------------------------------------------------------------------------------------------
Security: Y2295N102
Meeting Type: EGM
Meeting Date: 28-May-2019
Ticker:
ISIN: PK0012101017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I RESOLVED BY WAY OF A SPECIAL RESOLUTION Mgmt For For
THAT THE COMPANY BE AND IS HEREBY
AUTHORIZED, IN ACCORDANCE WITH SECTION 199
OF THE COMPANIES ACT, 2017,TO MAKE AN
INVESTMENT IN THE AGGREGATE AMOUNT OF PKR
1,757.28 MILLION (SUBJECT TO ADJUSTMENTS AT
THE DATE OF CLOSING OF THE TRANSACTION) IN
ITS ASSOCIATED COMPANY, ENGRO EXIMP FZE, BY
ACQUIRING 100% (ONE HUNDRED PERCENT) OF THE
ISSUED AND PAID UP SHARE CAPITAL OF ENGRO
EXIMP FZE, FROM ENGRO FERTILIZERS LIMITED.
FURTHER RESOLVED THAT THE CHIEF EXECUTIVE
OR COMPANY SECRETARY OF THE COMPANY, OR
SUCH OTHER PERSON(S) AS MAY BE AUTHORIZED
BY ANY OF THEM (THE "AUTHORIZED PERSONS"),
BE AND ARE HEREBY, JOINTLY OR SEVERALLY
AUTHORIZED AND EMPOWERED TO TAKE ALL
NECESSARY STEPS, MAKE THE REQUISITE
INVESTMENTS FROM TIME TO TIME, TO DO ALL
SUCH ACTS, DEEDS AND THINGS, AND TO EXECUTE
AND DELIVER ALL SUCH DEEDS, AGREEMENTS,
DECLARATIONS, UNDERTAKINGS AND GUARANTEES,
INCLUDING ANY ANCILLARY DOCUMENT THERETO OR
PROVIDE ANY SUCH DOCUMENTATION FOR AND ON
BEHALF AND IN THE NAME OF THE COMPANY AS
MAY BE NECESSARY OR REQUIRED OR AS THEY OR
ANY OF THEM MAY THINK FIT FOR OR IN
CONNECTION WITH OR INCIDENTAL FOR THE
PURPOSES OF CARRYING OUT THE PROPOSED
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
II TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against
PERMISSION OF THE CHAIR
CMMT 06 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION I. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ENGRO FERTILIZERS LIMITED Agenda Number: 710660007
--------------------------------------------------------------------------------------------------------------------------
Security: Y229A3100
Meeting Type: AGM
Meeting Date: 28-Mar-2019
Ticker:
ISIN: PK0099701010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE STANDALONE AND Mgmt For For
CONSOLIDATED AUDITED FINANCIAL STATEMENTS
FOR THE YEAR DECEMBER 31, 2018 ALONG WITH
THE DIRECTORS' AND AUDITORS' REPORTS
THEREON
2 TO APPROVE A FINAL DIVIDEND AT THE RATE OF Mgmt For For
PKR 3.00 (30%) FOR THE YEAR ENDED DECEMBER
31, 2018
3 TO APPOINT AUDITORS FOR THE YEAR 2019 AND Mgmt For For
FIX THEIR REMUNERATION. THE PRESENT
AUDITORS, A.F. FERGUSON & CO., CHARTERED
ACCOUNTANTS HAVE OFFERED THEMSELVES FOR
RE-APPOINTMENT
4.1 TO ELECT DIRECTOR IN ACCORDANCE WITH THE Mgmt Against Against
COMPANIES ACT, 2017: MR. GHIAS KHAN
4.2 TO ELECT DIRECTOR IN ACCORDANCE WITH THE Mgmt Against Against
COMPANIES ACT, 2017: MR. ABDUL SAMAD DAWOOD
4.3 TO ELECT DIRECTOR IN ACCORDANCE WITH THE Mgmt Against Against
COMPANIES ACT, 2017: MR. NADIR SALAR
QURESHI
4.4 TO ELECT DIRECTOR IN ACCORDANCE WITH THE Mgmt Against Against
COMPANIES ACT, 2017: MR. HASNAIN MOOCHHALA
4.5 TO ELECT DIRECTOR IN ACCORDANCE WITH THE Mgmt Against Against
COMPANIES ACT, 2017: MR. JAVED AKBAR
4.6 TO ELECT DIRECTOR IN ACCORDANCE WITH THE Mgmt Against Against
COMPANIES ACT, 2017: MS. SADIA KHAN
4.7 TO ELECT DIRECTOR IN ACCORDANCE WITH THE Mgmt Against Against
COMPANIES ACT, 2017: MR. ASIM MURTAZA KHAN
4.8 TO ELECT DIRECTOR IN ACCORDANCE WITH THE Mgmt Against Against
COMPANIES ACT, 2017: MR. ASAD SAID JAFAR
--------------------------------------------------------------------------------------------------------------------------
ENGRO FERTILIZERS LIMITED Agenda Number: 711121652
--------------------------------------------------------------------------------------------------------------------------
Security: Y229A3100
Meeting Type: EGM
Meeting Date: 27-May-2019
Ticker:
ISIN: PK0099701010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I TO CONSIDER AND, IF DEEMED FIT, PASS WITH Mgmt Against Against
OR WITHOUT MODIFICATION, THE FOLLOWING
SPECIAL RESOLUTIONS IN ACCORDANCE WITH THE
PROVISIONS OF SECTION 199 OF THE COMPANIES
ACT, 2017, READ WITH THE PROVISO TO CLAUSE
(F) OF S.R.O. 1239(L)/2017 DATED DECEMBER
6, 2017 ISSUED BY THE SECURITIES AND
EXCHANGE COMMISSION OF PAKISTAN, ALONG WITH
SECTION 183(3) OF THE COMPANIES ACT, 2017,
FOR THE PURPOSES OF AUTHORIZING THE COMPANY
TO DISINVEST ALL THE SHARES OF ITS
ASSOCIATED COMPANY / WHOLLY OWNED
SUBSIDIARY, ENGRO EXIMP FZE, BY WAY OF SALE
OF 100% OF THE SHARES OF ENGRO EXIMP FZE TO
ENGRO CORPORATION LIMITED ("TRANSACTION"),
WHICH IS ALSO AN ASSOCIATED COMPANY OF THE
COMPANY: "RESOLVED THAT THE COMPANY BE AND
IS HEREBY AUTHORIZED, IN ACCORDANCE WITH
SECTION 199 OF THE COMPANIES ACT, 2017,
READ WITH THE PROVISO TO CLAUSE (F) OF
S.R.O. 1239(L)/2017 DATED DECEMBER 6, 2017,
ALONG WITH SECTION 183 (3) OF THE COMPANIES
ACT, 2017 TO DISINVEST 100% (ONE HUNDRED
PERCENT) OF THE ISSUED AND PAID UP SHARE
CAPITAL OF ENGRO EXIMP FZE, BEING ITS
WHOLLY OWNED SUBSIDIARY, BY WAY OF SALE OF
THE SHARES OF ENGRO EXIMP FZE TO ENGRO
CORPORATION LIMITED, AN ASSOCIATED COMPANY
OF THE COMPANY, FOR AN AGGREGATE AMOUNT OF
PKR 1,757.28 MILLION, SUBJECT TO
ADJUSTMENTS AT THE DATE OF CLOSING OF THE
TRANSACTION. FURTHER RESOLVED THAT THE
CHIEF EXECUTIVE OFFICER OR CHIEF FINANCIAL
OFFICER OF THE COMPANY, OR SUCH OTHER
PERSON(S) AS MAY BE AUTHORIZED BY ANY OF
THEM (THE "AUTHORIZED PERSONS"), BE AND ARE
HEREBY, JOINTLY OR SEVERALLY AUTHORIZED AND
EMPOWERED TO TAKE ALL NECESSARY STEPS, MAKE
THE REQUISITE INVESTMENTS FROM TIME TO
TIME, TO DO ALL SUCH ACTS, DEEDS AND
THINGS, AND TO EXECUTE AND DELIVER ALL SUCH
DEEDS, AGREEMENTS, DECLARATIONS,
UNDERTAKINGS AND GUARANTEES, INCLUDING ANY
ANCILLARY DOCUMENT THERETO OR PROVIDE ANY
SUCH DOCUMENTATION FOR AND ON BEHALF AND IN
THE NAME OF THE COMPANY AS MAY BE NECESSARY
OR REQUIRED OR AS THEY OR ANY OF THEM MAY
THINK FIT FOR OR IN CONNECTION WITH OR
INCIDENTAL FOR THE PURPOSES OF CARRYING OUT
THE PROPOSED 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."
II TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against
PERMISSION OF THE CHAIR
--------------------------------------------------------------------------------------------------------------------------
ENGRO FOODS LIMITED Agenda Number: 710870367
--------------------------------------------------------------------------------------------------------------------------
Security: Y229AG101
Meeting Type: AGM
Meeting Date: 26-Apr-2019
Ticker:
ISIN: PK0096501017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A.1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
ACCOUNTS FOR THE YEAR ENDED DECEMBER 31,
2018 AND THE DIRECTORS' AND AUDITORS'
REPORTS THEREON
A.2 TO APPOINT AUDITORS AND FIX THEIR Mgmt Against Against
REMUNERATION
B.1 TO CHANGE THE NAME OF THE COMPANY FROM Mgmt For For
ENGRO FOODS LIMITED TO FRIESLANDCAMPINA
ENGRO PAKISTAN LIMITED AS THE CURRENT MAJOR
SHAREHOLDERS INTEND TO INCORPORATE THEIR
NAMES IN THE NAME OF THE COMPANY
B.2 AMENDMENTS IN THE MEMORANDUM AND ARTICLES Mgmt For For
OF ASSOCIATION OF THE COMPANY DUE TO CHANGE
OF NAME OF THE COMPANY
B.3 CHANGES IN THE MEMORANDUM AND ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY DUE TO ENACTMENT
OF THE COMPANIES ACT, 2017 IN PLACE OF THE
COMPANIES ORDINANCE, 1984
--------------------------------------------------------------------------------------------------------------------------
ENKA INSAAT VE SANAYI A.S Agenda Number: 710670438
--------------------------------------------------------------------------------------------------------------------------
Security: M4055T108
Meeting Type: AGM
Meeting Date: 28-Mar-2019
Ticker:
ISIN: TREENKA00011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 ELECTION OF THE GENERAL ASSEMBLY Mgmt For For
PRESIDENTIAL BOARD AND AUTHORIZATION OF THE
PRESIDENTIAL BOARD FOR SIGNING THE MINUTES
OF THE GENERAL ASSEMBLY MEETING
2 READING AND DISCUSSING THE ANNUAL REPORT OF Mgmt For For
THE BOARD OF DIRECTORS AND THE FINANCIAL
STATEMENTS FOR THE FISCAL YEAR 2018
3 READING AND DISCUSSING THE REPORT OF Mgmt For For
INDEPENDENT AUDITORS
4 REGARDING THE REGULATIONS OF CAPITAL Mgmt Abstain Against
MARKETS BOARD, INFORMING THE SHAREHOLDERS
ABOUT THE DONATIONS MADE WITHIN THE FISCAL
YEAR 2018 UNDER THE FRAMEWORK OF COMPANY'S
CURRENT DONATION AND AID POLICY
5 APPROVAL OF BALANCE SHEET AND INCOME Mgmt For For
STATEMENT ACCOUNTS OF 2018
6 ACQUITTAL AND RELEASE OF THE BOARD MEMBERS Mgmt For For
DUE TO THE COMPANY'S ACTIVITIES FOR THE
FISCAL YEAR 2018
7 ELECTION OF THE BOARD MEMBERS Mgmt For For
8 REGARDING THE REGULATIONS OF CAPITAL Mgmt Against Against
MARKETS BOARD, DETERMINING THE ATTENDANCE
FEE FOR THE BOARD MEMBERS AS 18.500 TURKISH
LIRAS PER MONTH ACCORDING TO THE PRINCIPLES
SET IN THE REMUNERATION POLICY APPLICABLE
TO THE BOARD MEMBERS AND ADMINISTRATIVELY
RESPONSIBLE MANAGERS
9 APPROVAL OF THE SELECTION OF THE Mgmt For For
INDEPENDENT AUDITORS RECOMMENDED AS KPMG
BAGIMSIZ DENETIM VE SERBEST MUHASEBECI MALI
MUSAVIRLIK A.S. BY THE BOARD OF DIRECTORS
10 REGARDING THE REGULATIONS OF CAPITAL Mgmt For For
MARKETS BOARD, MAKING DECISION ON
DISTRIBUTION OF THE BALANCE SHEET PROFIT OF
2018 ACCORDING TO THE CURRENT PROFIT
DISTRIBUTION POLICY OF THE COMPANY
11 INFORMING THE SHAREHOLDERS THAT THERE ARE Mgmt Abstain Against
NO GUARANTEES, PLEDGES, MORTGAGES AND
ENCUMBRANCES GIVEN TO THE BENEFIT OF THIRD
PARTIES REGARDING THE REGULATIONS OF
CAPITAL MARKETS BOARD
12 APPROVING THE AUTHORIZATION OF THE BOARD OF Mgmt For For
DIRECTORS FOR DECIDING THE DISTRIBUTION OF
THE ADVANCE DIVIDEND FOR THE FISCAL YEAR
2019 IN ACCORDANCE WITH THE ARTICLE NO.37
OF THE ARTICLES OF ASSOCIATION AND WITHIN
THE SCOPE OF CAPITAL MARKETS BOARD'S
COMMUNIQU NO.II 19.1 DATED JANUARY 23, 2014
FOR ADVANCE DIVIDENDS
13 DISCUSSION AND APPROVAL OF SET OFF OF THE Mgmt For For
ADVANCE DIVIDENDS TO BE DISTRIBUTED SO,
FROM ANY DISTRIBUTABLE RESOURCES AS GIVEN
IN THE ANNUAL FINANCIAL SITUATION STATEMENT
FOR THE FISCAL YEAR 2019, IF NO SUFFICIENT
PROFITS ARE REALIZED OR EVEN LOSSES ARE
SUFFERED AT THE END OF THE FISCAL YEAR 2019
14 INFORMING THE SHAREHOLDERS ABOUT SHARE Mgmt Abstain Against
BUYBACKS IN ACCORDANCE WITH THE DISCLOSURE
OF THE CAPITAL MARKETS BOARD OF TURKEY IN
ORDER TO PROTECT THE INTERESTS OF MINORITY
SHAREHOLDERS
15 AUTHORIZATION OF THE BOARD MEMBERS TO Mgmt For For
ENGAGE IN BUSINESSES MENTIONED IN ARTICLES
395 AND 396 OF THE TURKISH CODE OF COMMERCE
AND IN COMPLIANCE WITH THE CORPORATE
GOVERNANCE PRINCIPLES, INFORMING THE
GENERAL ASSEMBLY ON ANY BUSINESSES ENGAGED
IN AND PERFORMED BY THE SAME WITHIN SUCH
FRAMEWORK DURING THE FISCAL YEAR 2018
16 REQUESTS AND RECOMMENDATIONS Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
EQUITY GROUP HOLDINGS LIMITED, NAIROBI Agenda Number: 710962259
--------------------------------------------------------------------------------------------------------------------------
Security: V3254M104
Meeting Type: AGM
Meeting Date: 30-Apr-2019
Ticker:
ISIN: KE0000000554
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CONSTITUTION OF THE MEETING Mgmt Abstain Against
2.I CONSIDERATION OF THE AUDITED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED
31ST DECEMBER, 2018
2.II DECLARATION OF DIVIDEND: TO DECLARE A FIRST Mgmt For For
AND FINAL DIVIDEND FOR THE YEAR ENDED 31ST
DECEMBER, 2018, OF KSHS. 2.00
2.III REMUNERATION OF DIRECTORS Mgmt For For
2.IVA ELECTION OF DIRECTOR: DR. PETER KAHARA Mgmt For For
MUNGA, HAVING ATTAINED THE AGE OF SEVENTY
YEARS, RETIRES FROM OFFICE IN TERMS OF
CLAUSE 2.5 OF THE CAPITAL MARKETS CODE OF
CORPORATE GOVERNANCE PRACTICES FOR ISSUERS
OF SECURITIES TO THE PUBLIC 2015 AND DOES
NOT OFFER HIMSELF FOR RE-ELECTION
2.IVB ELECTION OF DIRECTOR: MR. DENNIS ALUANGA, Mgmt For For
RETIRES IN TERMS OF ARTICLE 100 OF THE
COMPANY'S MEMORANDUM AND ARTICLES OF
ASSOCIATION AND DOES NOT OFFER HIMSELF FOR
RE-ELECTION
2.IVC ELECTION OF DIRECTOR: MR. DAVID ANSELL, Mgmt For For
HAVING ATTAINED THE AGE OF SEVENTY YEARS
RETIRES FROM OFFICE IN TERMS OF CLAUSE 2.5
OF THE CAPITAL MARKETS CODE OF CORPORATE
GOVERNANCE PRACTICES FOR ISSUERS OF
SECURITIES TO THE PUBLIC 2015 AND OFFERS
HIMSELF FOR RE-ELECTION
2.IVD ELECTION OF DIRECTOR: DR. EDWARD ODUNDO, Mgmt For For
HAVING BEEN APPOINTED BY THE BOARD AS A
DIRECTOR ON 27TH JULY, 2018 AND BEING
ELIGIBLE, RETIRES AND OFFERS HIMSELF FOR
ELECTION AS A DIRECTOR IN ACCORDANCE WITH
ARTICLE 132 OF THE COMPANIES ACT, NO. 17 OF
2015
2.V.A IN ACCORDANCE WITH THE PROVISIONS OF Mgmt For For
SECTION 769 OF THE COMPANIES ACT, NO. 17 OF
2015, THE FOLLOWING DIRECTOR, BEING MEMBER
OF THE BOARD AUDIT COMMITTEE, BE APPOINTED
TO CONTINUE TO SERVE AS MEMBER OF THE SAID
COMMITTEE: MRS. EVELYN RUTAGWENDA
2.V.B IN ACCORDANCE WITH THE PROVISIONS OF Mgmt For For
SECTION 769 OF THE COMPANIES ACT, NO. 17 OF
2015, THE FOLLOWING DIRECTOR, BEING MEMBER
OF THE BOARD AUDIT COMMITTEE, BE APPOINTED
TO CONTINUE TO SERVE AS MEMBER OF THE SAID
COMMITTEE: MR. DAVID ANSELL
2.V.C IN ACCORDANCE WITH THE PROVISIONS OF Mgmt For For
SECTION 769 OF THE COMPANIES ACT, NO. 17 OF
2015, THE FOLLOWING DIRECTOR, BEING MEMBER
OF THE BOARD AUDIT COMMITTEE, BE APPOINTED
TO CONTINUE TO SERVE AS MEMBER OF THE SAID
COMMITTEE: MR. VIJAY GIDOOMAL
2.V.D IN ACCORDANCE WITH THE PROVISIONS OF Mgmt For For
SECTION 769 OF THE COMPANIES ACT, NO. 17 OF
2015, THE FOLLOWING DIRECTOR, BEING MEMBER
OF THE BOARD AUDIT COMMITTEE, BE APPOINTED
TO CONTINUE TO SERVE AS MEMBER OF THE SAID
COMMITTEE: DR. EDWARD ODUNDO
2.VI TO NOTE THAT THE AUDITORS Mgmt For For
PRICEWATERHOUSECOOPERS (PWC), BEING
ELIGIBLE AND HAVING EXPRESSED THEIR
WILLINGNESS, WILL CONTINUE IN OFFICE IN
ACCORDANCE WITH SECTION 721 OF THE
COMPANIES ACT, NO. 17 OF 2015 AND TO
AUTHORIZE THE DIRECTORS TO FIX THEIR
REMUNERATION
3 TO CONSIDER AND IF FOUND FIT, TO PASS A Mgmt Against Against
SPECIAL RESOLUTION APPROVING: I. SUBJECT TO
REGULATORY APPROVAL, THE ESTABLISHMENT OF
AN EMPLOYEE SHARE OWNERSHIP PLAN (ESOP) AND
THE ISSUANCE AND ALLOTMENT, TO THE ESOP, OF
205,709,834 SHARES, AMOUNTING TO 5% OF THE
ISSUED SHARE CAPITAL OF THE COMPANY TO RANK
PARI PASSU IN ALL RESPECTS WITH THE
EXISTING ORDINARY SHARES OF THE COMPANY.
II. PAYMENT OF A ONE-OFF GRATUITY OF KSHS.
50,000,000 TO THE OUTGOING FOUNDER
CHAIRMAN, DR. PETER KAHARA MUNGA, IN
CONSIDERATION OF HIS LENGTH OF SERVICE,
COMMITMENT AND DEDICATION TO THE COMPANY
WHICH SPANS OVER 35 YEARS
4 ANY OTHER BUSINESS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
EREGLI DEMIR VE ELIK FABRIKALARI T.A.S. Agenda Number: 710588039
--------------------------------------------------------------------------------------------------------------------------
Security: M40710101
Meeting Type: AGM
Meeting Date: 21-Mar-2019
Ticker:
ISIN: TRAEREGL91G3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING, FORMATION OF THE GENERAL ASSEMBLY Mgmt For For
MEETING CHAIRMANSHIP AND STAND IN SILENCE
2 THE AUTHORIZATION OF MEETING CHAIRMANSHIP Mgmt For For
FOR SIGNING OF THE MEETING MINUTES AND
OTHER DOCUMENTS
3 READING AND DISCUSSION OF THE 2018 BOARD OF Mgmt For For
DIRECTORS' ANNUAL ACTIVITY REPORT
4 READING OF THE 2018 INDEPENDENT AUDIT Mgmt For For
REPORT
5 READING, DISCUSSION, SUBMISSION TO VOTING Mgmt For For
AND RESOLVING THE BALANCE SHEET AND PROFIT
LOSS ACCOUNTS SEPARATELY FOR THE FINANCIAL
YEAR OF 2018
6 DISCUSSION, SUBMISSION TO VOTING AND Mgmt For For
RESOLVING THE ACQUITTAL OF MEMBERS OF THE
BOARD OF DIRECTORS SEPARATELY FOR THE
FINANCIAL YEAR OF 2018
7 DISCUSSION, SUBMISSION TO VOTING AND Mgmt For For
RESOLVING THE PROPOSAL OF BOARD OF
DIRECTORS FOR THE DISTRIBUTION OF PROFIT
FOR THE YEAR 2018 AND DIVIDEND PAYMENT DATE
8 DISCUSSION, SUBMISSION TO VOTING AND Mgmt For For
RESOLVING THE DETERMINATION OF THE ELECTION
AND TERM OF OFFICE OF THE INDEPENDENT BOARD
MEMBERS IN ACCORDANCE WITH THE LEGISLATION
PROVISIONS
9 DISCUSSION, SUBMISSION TO VOTING AND Mgmt Against Against
RESOLVING THE REMUNERATION OF THE MEMBERS
OF BOARD OF DIRECTORS
10 SUBMISSION TO VOTING AND RESOLVING FOR Mgmt For For
GRANTING AUTHORITY TO THE MEMBERS OF THE
BOARD OF DIRECTORS IN ACCORDANCE WITH
ARTICLE 395 AND ARTICLE 396 OF THE TURKISH
COMMERCIAL CODE
11 DISCUSSION, SUBMISSION TO VOTING AND Mgmt Against Against
RESOLVING THE PROPOSAL OF BOARD OF
DIRECTORS FOR THE ELECTION OF AN
INDEPENDENT EXTERNAL AUDITOR FOR AUDITING
OF COMPANY'S ACCOUNTS AND TRANSACTIONS FOR
2019 IN ACCORDANCE WITH THE TURKISH
COMMERCIAL CODE AND CAPITAL MARKET LAW
12 INFORMING THE GENERAL ASSEMBLY ON Mgmt Abstain Against
GUARANTEE, PLEDGE AND MORTGAGES GRANTED IN
FAVOR OF THE THIRD PARTIES AND OF ANY
BENEFITS OR INCOME THEREOF
13 INFORMING THE GENERAL ASSEMBLY REGARDING Mgmt Against Against
THE DONATIONS AND CONTRIBUTIONS MADE IN
2018 AND SUBMISSION TO VOTING AND RESOLVING
THE LIMIT OF DONATIONS TO BE MADE BETWEEN
01.01.2019 31.12.2019
14 CLOSING Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
ESTACIO PARTICIPACOES SA Agenda Number: 709949208
--------------------------------------------------------------------------------------------------------------------------
Security: P3784E108
Meeting Type: EGM
Meeting Date: 18-Oct-2018
Ticker:
ISIN: BRESTCACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 APPROVAL OF THE COMPANY'S RESTRICTED SHARES Mgmt Against Against
PLAN, AS PROVIDED FOR IN THE MANAGEMENT
PROPOSAL
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ESTACIO PARTICIPACOES SA Agenda Number: 710820754
--------------------------------------------------------------------------------------------------------------------------
Security: P3784E108
Meeting Type: AGM
Meeting Date: 26-Apr-2019
Ticker:
ISIN: BRESTCACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 APPROVE THE MANAGEMENT ACCOUNTS AND THE Mgmt For For
FINANCIAL STATEMENTS CORRESPONDING TO THE
FISCAL YEAR ENDED ON DECEMBER 31, 2018
2 ALLOCATION FOR THE NET PROFIT FROM THE Mgmt For For
FISCAL YEAR THAT ENDED ON DECEMBER 31,
2018, INCLUDING THE DISTRIBUTION OF
DIVIDENDS AND THE PROPOSAL TO RETAIN PART
OF THE NET PROFIT BASED ON THE CAPITAL
BUDGET
3 TO APPROVE THE PROPOSAL FOR THE CAPITAL Mgmt For For
BUDGET FOR THE YEAR 2019, PURSUANT TO
ARTICLE 196 OF LAW 6404 76
4 TO SET THE GLOBAL REMUNERATION OF THE Mgmt For For
COMPANY DIRECTORS FOR THE 2019 FISCAL YEAR
5 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
6 IF THE FISCAL COUNCILS INSTALLATION IS Mgmt For For
APPROVED, TO FIX THE NUMBER OF FISCAL
COUNCIL MEMBERS
7 ELECTION OF COUNCIL FISCAL BY SLATE SINGLE. Mgmt For For
ELECTION OF A MEMBER OF THE FISCAL COUNCIL.
INDICATION OF EACH SLATE OF CANDIDATES AND
OF ALL THE NAMES THAT ARE ON IT. EMANUEL
SOTELINO SCHIFFERLE, PRINCIPAL. GUSTAVO
MATIOLI VIEIRA JANER, SUBSTITUTE PEDRO
WAGNER PEREIRA COELHO, PRINCIPAL. JULIO
CESAR GARCIA PINA RODRIGUES, SUBSTITUTE
REGINA LONGO SANCHEZ, PRINCIPAL. SAULO DE
TARSO ALVES DE LARA, SUBSTITUTE
8 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
9 IF THE INSTALLATION OF THE FISCAL COUNCIL Mgmt For For
IS APPROVED, TO SET THE GLOBAL REMUNERATION
OF THE COMPANY DIRECTORS FOR THE FISCAL
YEAR OF 2019
10 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
--------------------------------------------------------------------------------------------------------------------------
ESTACIO PARTICIPACOES SA Agenda Number: 710821061
--------------------------------------------------------------------------------------------------------------------------
Security: P3784E108
Meeting Type: EGM
Meeting Date: 26-Apr-2019
Ticker:
ISIN: BRESTCACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 AMENDING AND RATIFYING THE ANNUAL Mgmt For For
REMUNERATION OF THE MEMBERS OF THE
COMPANY'S FISCAL COUNCIL FOR THE 2018
FISCAL YEAR, APPROVED AT THE ANNUAL
SHAREHOLDERS MEETING HELD ON APRIL 18,
2018, UNDER THE TERMS DETAILED IN THE
SHAREHOLDERS ATTENDANCE GUIDE AND THE
MANAGEMENTS PROPOSAL FOR THE ANNUAL AND
EXTRAORDINARY SHAREHOLDERS MEETING OF THE
COMPANY, GUIDE
2 APPROVING THE AMENDMENT TO THE HEAD Mgmt For For
PARAGRAPH OF ARTICLE 5 OF THE BYLAWS TO
UPDATE THE SHARE CAPITAL GIVEN THE CAPITAL
INCREASE APPROVED BY THE BOARD OF DIRECTORS
ON MARCH 15, 2018, IN THE AMOUNT OF BRL
8,946,000.00, THROUGH THE CAPITALIZATION OF
THE BALANCE OF PROFITS RESERVE, WITHOUT
ISSUING NEW SHARES, TO ADJUST THE BALANCE
OF RESERVES TO THE LIMIT ESTABLISHED IN
ARTICLE 199 OF LAW 6404 76 AND IN THE
COMPANY'S BYLAWS. THE COMPANY'S CAPITAL
WILL BECOME OF BRL 1,139,887,263.22
3 APPROVING THE AMENDMENT OF THE HEAD Mgmt For For
PARAGRAPH OF ARTICLE 5 OF THE BYLAWS TO
ALLOW FOR THE CANCELLATION OF 8,807,567
REGISTERED COMMON SHARES, WITH NO PAR
VALUE, ISSUED BY THE COMPANY AND HELD IN
TREASURY, WITHOUT REDUCING THE SHARE
CAPITAL, AS APPROVED BY THE BOARD OF
DIRECTORS OF THE COMPANY ON JUNE 13, 2018,
WITH THE COMPANY'S CAPITAL OF BRL
1,139,887,263.22, DIVIDED INTO 309,088,851
COMMON, ALL REGISTERED, BOOK ENTRY SHARES
WITH NO PAR VALUE
4 SIMPLIFYING THE COMPANY'S ADMINISTRATIVE Mgmt For For
STRUCTURE, BY EXTINGUISHING THE ADVISORY
COMMITTEE TO THE BOARD OF DIRECTORS, CALLED
STRATEGY COMMITTEE, BY I AMENDING THE HEAD
PARAGRAPH AND SOLE PARAGRAPH OF ARTICLE 17
AND II EXCLUDING THE HEAD PARAGRAPH OF
ARTICLE 18 OF THE COMPANY'S BYLAWS, AS
DETAILED IN THE GUIDE
5 UPDATING THE COMPANY'S BYLAWS IN ACCORDANCE Mgmt For For
WITH THE AMENDMENTS TO THE REGULATIONS OF
NOVO MERCADO OF B3 S.A. BRASIL, BOLSA,
BALCAO B3 AND TO THE GUIDELINES OF THE
BRAZILIAN CORPORATE GOVERNANCE CODE
PUBLICLY HELD COMPANIES, BY I AMENDING A
THE SOLE PARAGRAPH OF ARTICLE 1, B
PARAGRAPH 3 AND PARAGRAPH 4 OF ARTICLE 13,
C PARAGRAPH 5 AND PARAGRAPH 6 OF ARTICLE
14, D ITEMS C, J, CC OF ARTICLE 16, E
PARAGRAPH 3 OF ARTICLE 27, F HEAD PARAGRAPH
AND PARAGRAPH 2 OF ARTICLE 37, G ARTICLE
44, H ARTICLE 46, I ARTICLE 48 AND J
ARTICLE 50, II EXCLUDING A ITEM VII OF
ARTICLE 9, B ITEM DD OF ARTICLE 16, C
PARAGRAPH 1 OF ARTICLE 37, D ARTICLE 38, E
ARTICLE 41, F ARTICLE 42, G ARTICLE 43, H
ARTICLE 45, III INCLUDING A ITEMS EE, FF,
GG, HH, II, JJ, KK, LL MM AND NEW PARAGRAPH
1 IN ARTICLE 16 AND B NEW ARTICLE 18, AND
IV REALLOCATING PARAGRAPH 7 OF ARTICLE 14
TO PARAGRAPH 11 OF ARTICLE 13, AS DETAILED
IN THE GUIDE
6 IMPROVING THE PROVISIONS OF THE COMPANY'S Mgmt For For
BYLAWS REGARDING PROCEDURES RELATED TO THE
SHAREHOLDERS MEETING AND MEETINGS OF THE
BOARD OF DIRECTORS AND OF THE FISCAL
COUNCIL, BY AMENDING A PARAGRAPH 3 OF
ARTICLE 8, B PARAGRAPH 1 OF ARTICLE 19 AND
C PARAGRAPH 7 OF ARTICLE 27, AS DETAILED IN
THE GUIDE
7 AMENDING THE COMPANY'S BYLAWS TO UPDATE THE Mgmt For For
ASSIGNMENTS OF THE MANAGEMENTS BODIES TO
OPTIMIZE THE COMPANY'S DECISION MAKING AND
GOVERNANCE PROCESSES, STRENGTHENING ITS
COMMITMENT TO THE ONGOING IMPROVEMENT OF
ITS GOVERNANCE, BY I AMENDING A PARAGRAPH 3
OF ARTICLE 6, B ITEMS L, M, Q, R, T, W, X,
Y, AA OF ARTICLE 16, C PARAGRAPH 1 AND
PARAGRAPH 2 OF ARTICLE 23, D PARAGRAPH 1 OF
ARTICLE 26 AND E PARAGRAPH 2 OF ARTICLE 31,
AND II INCLUDING A NEW ITEM DD IN ARTICLE
16, AS DETAILED IN THE GUIDE
8 UPDATING THE COMPANY'S BYLAWS TO COMPLY Mgmt For For
WITH THE REGULATORY UPDATES, AS WELL AS TO
MAKE IT EASIER FOR THE SHAREHOLDER TO
ATTEND THE SHAREHOLDERS MEETINGS, EXCLUDING
DUPLICATE INFORMATION, RENUMBERING AND
MAKING ADJUSTMENTS IN CROSS REFERENCES,
NOMENCLATURES AND DEFINED TERMS, BY, I
AMENDING, A HEAD PARAGRAPH OF ARTICLE 1, B
PARAGRAPH 3 OF ARTICLE 5, C PARAGRAPH 1 OF
ARTICLE 6, D ARTICLE 7, E ITEMS V, VI,
VIII, IX, X AND XI OF ARTICLE 9, F ARTICLE
10, G HEAD PARAGRAPH OF ARTICLE 11, H HEAD
PARAGRAPH OF ARTICLE 13, H ITEMS D, E, F,
G, H, K, U, V, BB AND PARAGRAPH 1,
PARAGRAPH 2 AND PARAGRAPH 3 OF ARTICLE 16,
H PARAGRAPH 2 OF ARTICLE 19, I HEAD
PARAGRAPH AND PARAGRAPH 2 OF ARTICLE 20, J
HEAD PARAGRAPH AND PARAGRAPH 2 OF ARTICLE
21, K ARTICLE 22, L HEAD PARAGRAPH OF
ARTICLE 23, M ARTICLE 24, N ARTICLE 25, O
ARTICLE 26, P PARAGRAPH 6 AND PARAGRAPH 8
OF ARTICLE 27, Q ART. 29, R HEAD PARAGRAPH
AND PARAGRAPH 1 OF ARTICLE 31, S ARTICLE
32, T ARTICLE 33, U ARTICLE 35, V ARTICLE
39, W ARTICLE 40, X ARTICLE 47 II EXCLUDING
A SOLE PARAGRAPH OF ARTICLE 1, B PARAGRAPH
2 OF ARTICLE 14 AND C PARAGRAPH 1 OF
ARTICLE 21, III INCLUDING A SOLE PARAGRAPH
OF ARTICLE 11, AND IV REALLOCATING A
PARAGRAPH 1 AND PARAGRAPH 2 OF ARTICLE 18
TO OF ARTICLE 17 AND B ARTICLE 49 TO THE
END OF THE BYLAWS, AS DETAILED IN THE GUIDE
9 RENUMBERING THE PROVISIONS, INCLUDING Mgmt For For
TITLES AND SUBHEADINGS TO BETTER ORGANIZE
THE DOCUMENT AND CONSOLIDATE THE COMPANY'S
BYLAWS TO INCLUDE THE STATUTORY CHANGES
APPROVED IN THIS MEETING
10 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
--------------------------------------------------------------------------------------------------------------------------
ETERNAL MATERIALS CO LTD Agenda Number: 711243612
--------------------------------------------------------------------------------------------------------------------------
Security: Y23471108
Meeting Type: AGM
Meeting Date: 26-Jun-2019
Ticker:
ISIN: TW0001717007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 FINANCIAL STATEMENTS. Mgmt For For
2 2018 EARNINGS DISTRIBUTION. PROPOSED CASH Mgmt For For
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 DIRECTORS.:KAO Mgmt For For
KUO-LUN,SHAREHOLDER NO.00000006
5.2 THE ELECTION OF THE DIRECTORS.:YANG Mgmt Against Against
HUAI-KUN,SHAREHOLDER NO.00000017
5.3 THE ELECTION OF THE DIRECTORS.:HUANG Mgmt Against Against
WU-TUNG,SHAREHOLDER NO.00000070
5.4 THE ELECTION OF THE DIRECTORS.:KAO Mgmt Against Against
YING-CHIH,SHAREHOLDER NO.00000071
5.5 THE ELECTION OF THE DIRECTORS.:KWANG YANG Mgmt Against Against
MOTOR CO LTD ,SHAREHOLDER NO.00000398,KO
CHUN-PING AS REPRESENTATIVE
5.6 THE ELECTION OF THE DIRECTORS.:HSIEH Mgmt For For
CHIN-KUN,SHAREHOLDER NO.00000354
5.7 THE ELECTION OF THE DIRECTORS.:HSIAO Mgmt Against Against
TZU-FEI,SHAREHOLDER NO.00000386
5.8 THE ELECTION OF THE DIRECTORS.:YEN Mgmt Against Against
SHU-FEN,SHAREHOLDER NO.00000289
5.9 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTORS.:HUNG LI-JUNG,SHAREHOLDER
NO.D220492XXX
5.10 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTORS.:HSU JUI-YUAN,SHAREHOLDER
NO.Y120254XXX
5.11 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTORS.:LO LI-CHUN,SHAREHOLDER
NO.A120280XXX
6 RELEASE OF THE 18TH DIRECTORS OF THE BOARD Mgmt Against Against
FROM NON-COMPETE RESTRICTIONS.
--------------------------------------------------------------------------------------------------------------------------
ETIHAD ETISALAT Agenda Number: 711135079
--------------------------------------------------------------------------------------------------------------------------
Security: M4100E106
Meeting Type: EGM
Meeting Date: 14-May-2019
Ticker:
ISIN: SA000A0DM9P2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO VOTE ON THE COMPANY FINANCIAL STATEMENTS Mgmt For For
FOR THE FISCAL YEAR ENDING 31-12-2018
2 TO VOTE ON THE AUDITOR REPORT FOR THE Mgmt For For
FISCAL YEAR ENDING 31-12-2018
3 TO VOTE ON THE BOARD OF DIRECTORS REPORT Mgmt For For
FOR THE FISCAL YEAR ENDING 31-12-2018
4 TO VOTE ON RELEASING THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS FROM THEIR LIABILITIES
FOR THE FISCAL YEAR ENDING 31-12-2018
5 TO VOTE ON APPOINTING AN EXTERNAL AUDITOR Mgmt For For
FOR THE COMPANY AMONG NOMINEES BASED ON THE
RECOMMENDATION OF THE AUDIT COMMITTEE TO
REVIEW AND AUDIT THE COMPANY ANNUAL AND
QUARTERLY FINANCIAL STATEMENTS FROM THE
THIRD QUARTER OF THE FISCAL YEAR OF 2018
TILL THE END OF THE SECOND QUARTER OF THE
FISCAL YEAR OF 2019 AND DETERMINE THEIR
FEES
6 TO VOTE ON THE BUSINESSES AND CONTRACTS Mgmt For For
MADE WITH EMIRATES TELECOMMUNICATIONS GROUP
COMPANY (A MAIN SHAREHOLDER IN MOBILY) AND
REPRESENTED IN THE AMENDED TECHNICAL
SERVICES AND SUPPORT AGREEMENT, NOTING THAT
THE BUSINESSES AND CONTRACTS THAT WAS MADE
BETWEEN THE COMPANY AND EMIRATES
TELECOMMUNICATIONS GROUP COMPANY DURING
2018 WITH RESPECT TO INTERCONNECTION AND
ROAMING SERVICES RENDERED OF (119,544)
THOUSAND SR, INTERCONNECTION AND ROAMING
SERVICES RECEIVED OF (365,703) THOUSAND SR,
OTHER ADMINISTRATIVE EXPENSES OF (29,673)
THOUSAND SR, AND TELECOMMUNICATIONS
SERVICES OF (4,079) THOUSAND SR,
(ATTACHED), AND OBTAIN THE APPROVAL FOR THE
NEXT YEAR WITHOUT PREFERENTIAL CONDITIONS,
DUE TO AN INDIRECT INTEREST FOR THE BOARD
MEMBERS, NAMELY: ENG. SALEH AL ABDOOLI,
ENG. KHALIFA AL SHAMSI, AND MR. SERKAN
OKANDAN
7 TO VOTE ON THE MERGING OF BAYANAT TELECOM Mgmt For For
COMPANY (THE MERGED COMPANY) WITH ITS
RIGHTS AND OBLIGATIONS, INCLUDING ALL
INTELLECTUAL RIGHTS LIKE NAMES, TRADEMARKS,
ALL ASSETS WITH THEIR CONTENTS, ALL
PROJECTS, CONTRACTS AND WORKS THAT THE
MERGED COMPANY IS A PARTY OF, IN ADDITION
TO ALL TECHNICAL, ADMINISTRATIVE ELEMENTS
AND LICENSES THAT IT OWNS IN ETIHAD
ETISALAT MOBILY (THE ACQUIRED COMPANY).
THIS IS AFTER ETIHAD ETISALAT, MOBILY
COMPANY, COMPLETES THE ACQUISITION
''BUYING" OF ENTIRE SHARES OF THE NATIONAL
COMPANY FOR BUSINESS SOLUTIONS IN BAYANAT
TELECOM COMPANY, WHICH ARE ABOVE 1500
SHARES OUT OF 150.000 SHARES, AND
CONVERTING BAYANAT TELECOM COMPANY AS ONE
PERSON PARTNERSHIP IN ACCORDANCE WITH THE
PROCEDURES FOLLOWED BY THE SYSTEM AND DUE
TO CITC REQUEST
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 232367 DUE TO CHANGE IN
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
--------------------------------------------------------------------------------------------------------------------------
EUROBANK ERGASIAS S.A. Agenda Number: 709679231
--------------------------------------------------------------------------------------------------------------------------
Security: X2321W101
Meeting Type: OGM
Meeting Date: 10-Jul-2018
Ticker:
ISIN: GRS323003012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 960884 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTION 4 AND RECEIPT OF
DIRECTOR NAMES IN RESOLUTION 5. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN A
REPETITIVE MEETING ON 23 JUL 2018. ALSO,
YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
1. ANNUAL FINANCIAL STATEMENTS OF FY 2017. Mgmt For For
DIRECTORS' AND AUDITORS' REPORTS
2. RELEASE OF THE BOD MEMBERS AND THE Mgmt For For
CHARTERED AUDITORS FROM ANY LIABILITY FOR
COMPENSATION FOR THE FY 2017
3. ELECTION OF CHARTERED AUDITORS-ACCOUNTANTS Mgmt Against Against
COMPANY FOR THE FY 2018
4. ANNOUNCEMENT OF THE ELECTION OF BOD MEMBERS Non-Voting
AND RELEVANT APPOINTMENT OF AUDIT COMMITTEE
MEMBERS
5. ELECTION OF NEW BOD DUE TO THE EXPIRATION Mgmt Against Against
OF TENURE OF THE CURRENT BOD AND
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE
BOD MEMBERS. COMPANY'S PROPOSAL ARE THE
FOLLOWING: 1) NIKOLAOS V. KARAMOUZIS 2)
FOKION C. KARAVIAS, 3) STAVROS E. IOANNOU,
4) THEODOROS A. KALANTONIS, 5) KONSTANTINOS
V. VASSILIOU, 6) GEORGE K. CHRYSSIKOS, 7)
RICHARD P. BOUCHER, 8) RAJEEV KAKAR, 9)
BRADLEY PAUL L. MARTIN, 10) JAWAID A.
MIRZA, 11) GEORGE E. MYHAL, 12) LUCREZIA
REICHLIN, 13) AIKATERINI K. BERITSI,
REPRESENTATIVE OF THE HELLENIC FINANCIAL
STABILITY FUND
6. ELECTION OF AUDIT COMMITTEE MEMBERS AND ITS Mgmt Against Against
CHAIRMAN
7. APPROVAL OF REMUNERATION OF THE BOD MEMBERS Mgmt For For
AND CONTRACTS, ACCORDING TO ART.23A AND 24
OF C.L.2190/1920
--------------------------------------------------------------------------------------------------------------------------
EUROBANK ERGASIAS S.A. Agenda Number: 710708946
--------------------------------------------------------------------------------------------------------------------------
Security: X2321W101
Meeting Type: EGM
Meeting Date: 05-Apr-2019
Ticker:
ISIN: GRS323003012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. MERGER OF "EUROBANK ERGASIAS S.A." WITH Mgmt For For
"GRIVALIA PROPERTIES REAL ESTATE INVESTMENT
COMPANY" BY ABSORPTION OF LATTER BY THE
FORMER AND APPROVAL OF THE DRAFT MERGER
AGREEMENT. INCREASE OF THE SHARE CAPITAL AS
A RESULT OF THE MERGER, INCLUDING INCREASE
DUE TO CAPITALIZATION OF AMOUNT DERIVED
FROM TAXED PROFITS FOR ROUNDING REASONS OF
THE NOMINAL VALUE OF THE SHARE. RESPECTIVE
AMENDMENT OF ARTICLE 5 OF THE ARTICLES OF
ASSOCIATION. AUTHORIZATION TO THE BOARD OF
DIRECTORS TO IMMEDIATELY SELL ANY
FRACTIONAL BALANCES THAT MIGHT RESULT FROM
THE AFOREMENTIONED INCREASE AND RETURN TO
THE BENEFICIARIES THE PROCEEDS OF THE SALE
2. ANNOUNCEMENT A) OF THE ELECTION OF NEW Non-Voting
MEMBER OF THE BOARD OF DIRECTORS IN
REPLACEMENT OF A RESIGNED MEMBER AND B) OF
THE CHANGE OF THE STATUS OF AN EXISTING
INDEPENDENT MEMBER OF THE BOARD OF
DIRECTORS
3. INCREASE OF THE NUMBER OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS. APPOINTMENT OF NEW
MEMBER OF THE BOARD OF DIRECTORS AND HIS
DESIGNATION AS INDEPENDENT NON-EXECUTIVE
MEMBER AND MEMBER OF THE AUDIT COMMITTEE
CMMT 14 MAR 2019: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 11 APR 2019.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
CMMT 14 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.
--------------------------------------------------------------------------------------------------------------------------
EUROCASH S.A. Agenda Number: 710929247
--------------------------------------------------------------------------------------------------------------------------
Security: X2382S106
Meeting Type: AGM
Meeting Date: 09-May-2019
Ticker:
ISIN: PLEURCH00011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 DETERMINATION OF THE CORRECTNESS OF Mgmt Abstain Against
CONVENING THE OGM AND ITS ABILITY TO TAKE
RESOLUTIONS
3 ELECTION OF THE CHAIRMAN Mgmt For For
4 ESTABLISHMENT OF AN ATTENDANCE LIST Mgmt Abstain Against
5 ADOPTION OF THE AGENDA Mgmt For For
6 CONSIDERATION OF THE COMPANY'S ANNUAL Mgmt Abstain Against
REPORT FOR 2018, CONTAINING A REPORT
FINANCIAL OF THE COMPANY FOR 2018 AND
MANAGEMENT REPORT OF THE COMPANY IN 2018
7 CONSIDERATION OF THE CONSOLIDATED ANNUAL Mgmt Abstain Against
REPORT OF THE COMPANY GROUP FOR THE YEAR
2018, CONTAINING THE CONSOLIDATED ACCOUNTS
FOR 2018 AND THE EXECUTIVE BOARD'S REPORT
ON THE EUROCASH GROUP'S ACTIVITIES
8 CONSIDERATION OF THE REPORT OF THE Mgmt Abstain Against
SUPERVISORY BOARD ON ITS ACTIVITIES IN 2018
CONTAINING A CONCISE ASSESSMENT OF THE
COMPANY'S SITUATION
9 ADOPTION OF A RESOLUTION ON THE APPROVAL OF Mgmt For For
THE COMPANY'S ANNUAL REPORT FOR 2018,
CONTAINING FINANCIAL STATEMENTS OF THE
COMPANY FOR 2018 AND REPORT MANAGEMENT
BOARD OF THE COMPANY'S ACTIVITIES IN 2018
10 ADOPTION OF A RESOLUTION ON THE APPROVAL OF Mgmt For For
THE CONSOLIDATED ANNUAL REPORT COMPANY
CAPITAL GROUP FOR 2018, CONTAINING THE
CONSOLIDATED REPORT FINANCIAL YEAR 2018 AND
MANAGEMENT REPORT ON CAPITAL GROUP
ACTIVITIES EUROCASH S.A
11 ADOPTION OF A RESOLUTION ON THE ALLOCATION Mgmt For For
OF THE NET PROFIT FOR 2018
12 ADOPTION OF RESOLUTIONS ON GRANTING Mgmt For For
INDIVIDUAL MEMBERS OF THE EXECUTIVE BOARD
DISCHARGE IN RESPECT OF THEIR DUTIES IN
2018
13 ADOPTION OF RESOLUTIONS ON GRANTING Mgmt For For
INDIVIDUAL MEMBERS OF THE SUPERVISORY BOARD
DISCHARGE IN RESPECT OF THEIR DUTIES IN
2018
14 ADOPT A RESOLUTION ON THE APPROVAL OF Mgmt For For
AMENDMENTS TO THE RULES OF PROCEDURE OF THE
SUPERVISORY BOARD
15 ADOPTION OF RESOLUTIONS ON THE APPOINTMENT Mgmt For For
OF MEMBERS OF THE SUPERVISORY BOARD
16 ADOPTION OF A RESOLUTION ON THE Mgmt Against Against
REMUNERATION OF MEMBERS OF THE SUPERVISORY
BOARD
17 ADOPTION OF A RESOLUTION AUTHORISING THE Mgmt For For
DIVESTMENT OF AN ORGANISED PART
UNDERTAKINGS TO A SUBSIDIARY
18 MEETING CLOSURE Non-Voting
--------------------------------------------------------------------------------------------------------------------------
EUROCYCLES SA Agenda Number: 710996680
--------------------------------------------------------------------------------------------------------------------------
Security: V3R59K106
Meeting Type: EGM
Meeting Date: 02-May-2019
Ticker:
ISIN: TN0007570013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CAPITAL INCREASE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EUROCYCLES SA Agenda Number: 710995563
--------------------------------------------------------------------------------------------------------------------------
Security: V3R59K106
Meeting Type: OGM
Meeting Date: 02-May-2019
Ticker:
ISIN: TN0007570013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACTIVITY REPORT READING Mgmt Abstain Against
2 AUDITOR'S GENERAL AND SPECIFIC REPORT Mgmt Against Against
READING
3 BOARD'S OF DIRECTORS REPORT AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENT APPROVAL
4 DIVIDEND DISTRIBUTION Mgmt For For
5 DISCHARGE Mgmt For For
6 PRESENCE FEES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EVA AIRWAYS CORPORATION Agenda Number: 711237176
--------------------------------------------------------------------------------------------------------------------------
Security: Y2361Y107
Meeting Type: AGM
Meeting Date: 24-Jun-2019
Ticker:
ISIN: TW0002618006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RATIFICATION OF THE 2018 BUSINESS REPORT Mgmt For For
AND AUDITED FINANCIAL REPORT.
2 RATIFICATION OF 2018 EARNINGS DISTRIBUTION. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 0.5 PER SHARE.
3 PROPOSAL TO APPROVE THE ISSUANCE OF NEW Mgmt For For
SHARES FOR CAPITAL INCREASE BY EARNINGS
RE-CAPITALIZATION. PROPOSED STOCK DIVIDEND:
TWD 0.3 PER SHARE.
4 PROPOSAL TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For
INCORPORATION.
5 PROPOSAL TO AMEND THE PROCEDURES FOR Mgmt For For
ACQUIRING AND DISPOSING OF ASSETS.
6 PROPOSAL TO AMEND THE PROCEDURES FOR Mgmt For For
TRANSACTION OF DERIVATIVE PRODUCTS.
7 PROPOSAL TO AMEND THE PROCEDURES FOR FUND Mgmt For For
LENDING, ENDORSEMENT AND GUARANTEE.
--------------------------------------------------------------------------------------------------------------------------
EVERGREEN MARINE CORP (TAIWAN) LTD Agenda Number: 711230970
--------------------------------------------------------------------------------------------------------------------------
Security: Y23632105
Meeting Type: AGM
Meeting Date: 21-Jun-2019
Ticker:
ISIN: TW0002603008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RATIFICATION OF THE 2018 BUSINESS REPORT Mgmt For For
AND AUDITED FINANCIAL REPORT.
2 RATIFICATION OF 2018 EARNINGS Mgmt For For
DISTRIBUTION.NO CASH DIVIDEND DISTRIBUTION.
3 THE AMENDMENT OF THE PROCEDURES FOR Mgmt For For
ACQUIRING AND DISPOSING OF ASSETS.
4 THE AMENDMENT OF THE PROCEDURES FOR Mgmt For For
TRANSACTION OF DERIVATIVE PRODUCTS.
5 THE AMENDMENT OF THE PROCEDURES FOR FUND Mgmt For For
LENDING, ENDORSEMENT AND GUARANTEE.
--------------------------------------------------------------------------------------------------------------------------
EVERLIGHT CHEMICAL INDUSTRIAL CORPORATION Agenda Number: 711063266
--------------------------------------------------------------------------------------------------------------------------
Security: Y2367J104
Meeting Type: AGM
Meeting Date: 30-May-2019
Ticker:
ISIN: TW0001711000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE COMPANYS 2018 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS ARE PRESENTED FOR
ACKNOWLEDGMENT.
2 THE COMPANYS 2018 MOTION OF EARNINGS Mgmt For For
DISTRIBUTION IS PRESENTED FOR
ACKNOWLEDGMENT. PROPOSED CASH DIVIDEND :TWD
0.5 PER SHARE.
3 THE COMPANYS MOTION OF AMENDMENTS TO Mgmt For For
PROCEDURES FOR ACQUISITION OR DISPOSAL OF
ASSETS IS PRESENTED FOR DISCUSSION.
4 THE COMPANYS MOTION OF AMENDMENTS TO Mgmt For For
REGULATIONS GOVERNING DERIVATIVES
TRANSACTIONS IS PRESENTED FOR DISCUSSION.
5 THE COMPANYS MOTION OF AMENDMENTS TO Mgmt For For
REGULATIONS GOVERNING LOANING OF FUNDS AND
MAKING OF ENDORSEMENTS/GUARANTEES IS
PRESENTED FOR DISCUSSION.
6 THE COMPANYS MOTION OF AMENDMENTS TO Mgmt For For
ARTICLES OF INCORPORATION IS PRESENTED FOR
DISCUSSION.
--------------------------------------------------------------------------------------------------------------------------
EVRAZ PLC Agenda Number: 711133936
--------------------------------------------------------------------------------------------------------------------------
Security: G33090104
Meeting Type: AGM
Meeting Date: 18-Jun-2019
Ticker:
ISIN: GB00B71N6K86
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE DIRECTORS' REPORT AND THE Mgmt For For
ACCOUNTS FOR THE COMPANY FOR THE YEAR ENDED
31 DECEMBER 2018
2 TO APPROVE THE ANNUAL REMUNERATION REPORT Mgmt For For
SET OUT ON PAGES 120 - 127 OF THE ANNUAL
REPORT AND ACCOUNTS 2018
3 TO RE-ELECT ALEXANDER ABRAMOV AS A Mgmt Against Against
NON-INDEPENDENT DIRECTOR
4 TO RE-ELECT ALEXANDER FROLOV AS A Mgmt For For
NON-INDEPENDENT DIRECTOR
5 TO RE-ELECT EUGENE SHVIDLER AS A Mgmt Against Against
NON-INDEPENDENT DIRECTOR
6 TO RE-ELECT EUGENE TENENBAUM AS A Mgmt For For
NON-INDEPENDENT DIRECTOR
7 TO ELECT LAURIE ARGO AS A INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
8 TO RE-ELECT KARL GRUBER AS A INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
9 TO RE-ELECT DEBORAH GUDGEON AS A Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
10 TO RE-ELECT ALEXANDER IZOSIMOV AS A Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
11 TO RE-ELECT SIR MICHAEL PEAT AS A Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
12 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For
OF THE COMPANY TO HOLD OFFICE FROM THE
CONCLUSION OF THIS AGM UNTIL THE CONCLUSION
OF THE NEXT AGM AT WHICH ACCOUNTS ARE LAID
BEFORE THE COMPANY
13 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
AUDITORS
14 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt Against Against
CMMT PLEASE NOTE THAT THE RESOLUTIONS 15 AND 16 Non-Voting
ARE SUBJECT TO THE PASSING OF RESOLUTION
14. THANK YOU
15 DISAPPLICATION OF PRE-EMPTION RIGHTS FOR Mgmt For For
SHARE ISSUES WHOLLY FOR CASH
16 DISAPPLICATION OF PRE-EMPTION RIGHTS FOR Mgmt For For
SHARE ISSUES WHOLLY FOR CASH AND USED ONLY
FOR FINANCING ACQUISITIONS OR CAPITAL
INVESTMENTS
17 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
18 TO AUTHORISE THE DIRECTORS TO CALL A Mgmt For For
GENERAL MEETING OTHER THAN AN ANNUAL
GENERAL MEETING ON NOT LESS THAN 14 CLEAR
DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
EXXARO RESOURCES LTD Agenda Number: 711045179
--------------------------------------------------------------------------------------------------------------------------
Security: S26949107
Meeting Type: AGM
Meeting Date: 23-May-2019
Ticker:
ISIN: ZAE000084992
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1.1 ELECTION OF GJ FRASER-MOLEKETI AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
O.1.2 ELECTION OF M MOFFETT AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
O.1.3 ELECTION OF LI MOPHATLANE AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
O.1.4 ELECTION OF EJ MYBURGH AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
O.1.5 ELECTION OF PCCH SNYDERS AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
O.2.1 ELECTION OF MJ MOFFETT AS A MEMBER OF THE Mgmt For For
GROUP AUDIT COMMITTEE
O.2.2 ELECTION OF LI MOPHATLANE AS A MEMBER OF Mgmt For For
THE GROUP AUDIT COMMITTEE
O.2.3 ELECTION OF EJ MYBURGH AS A MEMBER OF THE Mgmt For For
GROUP AUDIT COMMITTEE
O.2.4 ELECTION OF V NKONYENI AS A MEMBER OF THE Mgmt For For
GROUP AUDIT COMMITTEE
O.3.1 ELECTION OF GJ FRASER-MOLEKETI AS A MEMBER Mgmt For For
OF THE GROUP SOCIAL AND ETHICS COMMITTEE
O.3.2 ELECTION OF D MASHILE-NKOSI AS A MEMBER OF Mgmt For For
THE GROUP SOCIAL AND ETHICS COMMITTEE
O.3.3 ELECTION OF L MBATHA AS A MEMBER OF THE Mgmt For For
GROUP SOCIAL AND ETHICS COMMITTEE
O.3.4 ELECTION OF LI MOPHATLANE AS A MEMBER OF Mgmt For For
THE GROUP SOCIAL AND ETHICS COMMITTEE
O.3.5 ELECTION OF PCCH SNYDERS AS A MEMBER OF THE Mgmt For For
GROUP SOCIAL AND ETHICS COMMITTEE
O.4 RESOLUTION TO REAPPOINT Mgmt For For
PRICEWATERHOUSECOOPERS INCORPORATED AS
INDEPENDENT EXTERNAL AUDITORS
O.5 RESOLUTION OF GENERAL AUTHORITY TO ISSUE Mgmt For For
SHARES FOR CASH
O.6 RESOLUTION TO PLACE UNISSUED SHARES UNDER Mgmt For For
THE CONTROL OF THE DIRECTORS
O.7 RESOLUTION TO AUTHORISE DIRECTORS AND/OR Mgmt For For
GROUP COMPANY SECRETARY TO IMPLEMENT THE
RESOLUTIONS SET OUT IN THE NOTICE CONVENING
THE ANNUAL GENERAL MEETING
S.1 SPECIAL RESOLUTION TO APPROVE NON-EXECUTIVE Mgmt For For
DIRECTORS' FEES FOR THE PERIOD 1 JUNE 2019
TO THE NEXT ANNUAL GENERAL MEETING
S.2 SPECIAL RESOLUTION TO AUTHORISE FINANCIAL Mgmt For For
ASSISTANCE FOR THE SUBSCRIPTION OF
SECURITIES
S.3 SPECIAL RESOLUTION TO AUTHORISE FINANCIAL Mgmt For For
ASSISTANCE TO RELATED OR INTER-RELATED
COMPANIES
S.4 SPECIAL RESOLUTION TO AUTHORISE GENERAL Mgmt For For
AUTHORITY TO REPURCHASE SHARES
NB.1 NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For
REMUNERATION POLICY
NB.2 NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For
IMPLEMENTATION REPORT TO THE REMUNERATION
POLICY
CMMT 03 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO 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.
--------------------------------------------------------------------------------------------------------------------------
EZTEC EMPREENDIMENTOS PARTICIPACOES SA Agenda Number: 710826592
--------------------------------------------------------------------------------------------------------------------------
Security: P3912H106
Meeting Type: AGM
Meeting Date: 26-Apr-2019
Ticker:
ISIN: BREZTCACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO Mgmt For For
EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL
STATEMENTS ACCOMPANIED BY THE INDEPENDENT
AUDITORS REPORT AND THE FISCAL COUNCIL
OPINION REGARDING THE FISCAL YEAR ENDED ON
DECEMBER 31, 2018
2 TO VOTE REGARDING THE ALLOCATION OF THE NET Mgmt For For
PROFIT FROM THE FISCAL YEAR THAT ENDED ON
DECEMBER 31, 2018 AND TO DISTRIBUTION OF
DIVIDENDS, ACCORDING TO MANAGEMENTS
PROPOSAL
3 TO FIX THE NUMBER OF 8 MEMBERS FOR OF THE Mgmt For For
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 BOARD OF DIRECTORS BY SINGLE Mgmt Against Against
SLATE. INDICATION OF EACH SLATE OF
CANDIDATES AND OF ALL THE NAMES THAT ARE ON
IT. SLATE APPOINTED BY ADMINISTRATION.
NOTE: ERNESTO ZARZUR, CHAIRMAN SAMIR
ZAKKHOUR EL TAYAR, VICE CHAIRMAN FLAVIO
ERNESTO ZARZUR, PRINCIPAL SILVIO ERNESTO
ZARZUR, PRINCIPAL MARCELO ERNESTO ZARZUR,
PRINCIPAL MARCOS ERNESTO ZARZUR, PRINCIPAL
MARIO GUY DE FARIA MARIZ, INDEPENDENT
NELSON DE SAMPAIO BASTOS, INDEPENDENT
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 03 APR 2019: FOR THE PROPOSAL 7 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 8.1 TO
8.8 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. 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
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. NOTE ERNESTO
ZARZUR, CHAIRMAN
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. NOTE SAMIR
ZAKKHOUR EL TAYAR, VICE CHAIRMAN
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. NOTE FLAVIO
ERNESTO ZARZUR, PRINCIPAL
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. NOTE SILVIO
ERNESTO ZARZUR,PRINCIPAL
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. NOTE MARCELO
ERNESTO ZARZUR, PRINCIPAL
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. NOTE MARCOS
ERNESTO ZARZUR, PRINCIPAL
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. NOTE MARIO GUY
DE FARIA MARIZ, INDEPENDENT
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. NOTE NELSON DE
SAMPAIO BASTOS, INDEPENDENT
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. NOTE:
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
10 TO ESTABLISH THE AGGREGATE COMPENSATION OF Mgmt For For
THE MANAGERS FOR THE 2019 FISCAL YEAR AT
BRL 25,199,972.37 AT BRL 19,000,000,00,
UNDER THE TERMS OF THE PROPOSAL FROM
MANAGEMENT
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 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 02 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 03 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
CHANGE IN NUMBERING OF THE RESOLUTION 8 TO
12 AND MODIFICATION OF THE 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.
--------------------------------------------------------------------------------------------------------------------------
EZTEC EMPREENDIMENTOS PARTICIPACOES SA Agenda Number: 710821198
--------------------------------------------------------------------------------------------------------------------------
Security: P3912H106
Meeting Type: EGM
Meeting Date: 26-Apr-2019
Ticker:
ISIN: BREZTCACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 INCREASE OF THE SHARE CAPITAL OF THE Mgmt For For
COMPANY BY MEANS OF THE CAPITALIZATION OF
THE EXPANSION RESERVE OF THE COMPANY IN THE
AMOUNT OF BRL 553,542,430.90, WITH THE
ISSUANCE OF 34,998,217 NEW, COMMON, BOOK
ENTRY SHARES THAT HAVE NO PAR VALUE, TO BE
GIVEN AS A SHARE BONUS TO THE SHAREHOLDERS
IN THE PROPORTION OF 21.2108114007 NEW
SHARES FOR EACH 100 EXISTING SHARES, AND
THE CONSEQUENT AMENDMENT OF ARTICLE 5 OF
THE CORPORATE BYLAWS OF THE COMPANY, UNDER
THE TERMS OF THE PROPOSAL FROM THE
MANAGEMENT
2 INCREASE OF THE LIMIT OF COMMON SHARES THAT Mgmt For For
CAN BE ISSUED BY THE COMPANY, INDEPENDENTLY
OF A BYLAWS AMENDMENT, BY MEANS OF A
RESOLUTION OF THE BOARD OF DIRECTORS, FROM
200 MILLION COMMON SHARES TO 300 MILLION
COMMON SHARES, INCLUDING THE SHARES THAT
HAVE ALREADY BEEN ISSUED, AND THE
CONSEQUENT AMENDMENT OF ARTICLE 6 OF THE
CORPORATE BYLAWS OF THE COMPANY, UNDER THE
TERMS OF THE PROPOSAL FROM THE MANAGEMENT
3 ALTERATION AND AMENDMENT OF THE CORPORATE Mgmt For For
BYLAWS OF THE COMPANY IN ORDER TO COMPLY
WITH THE REQUIREMENTS THAT ARE ALREADY IN
EFFECT AND APPLICABLE THAT ARE PROVIDED FOR
IN THE RULES OF THE NOVO MERCADO, UNDER THE
TERMS OF THE PROPOSAL FROM THE MANAGEMENT
4 CONSOLIDATION OF THE CORPORATE BYLAWS OF Mgmt For For
THE COMPANY
5 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 02 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 02 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.
--------------------------------------------------------------------------------------------------------------------------
FAMOUS BRANDS LIMITED Agenda Number: 709789335
--------------------------------------------------------------------------------------------------------------------------
Security: S84594142
Meeting Type: AGM
Meeting Date: 27-Jul-2018
Ticker:
ISIN: ZAE000071080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1.1 TO ELECT N HALAMANDARIS AS DIRECTOR Non-Voting
O.1.2 TO ELECT TE MASHILWANE AS DIRECTOR Non-Voting
O.2.1 TO RE-ELECT NJ ADAMI AS A DIRECTOR Non-Voting
O.2.2 TO RE-ELECT JL HALAMANDRES AS A DIRECTOR Non-Voting
O.3.1 TO ELECT CH BOULLE AS MEMBER OF THE AUDIT Non-Voting
COMMITTEE
O.3.2 TO ELECT TE MASHILWANE AS MEMBER OF THE Non-Voting
AUDIT COMMITTEE
O.3.3 TO ELECT T SKWEYIYA AS MEMBER OF THE AUDIT Non-Voting
COMMITTEE
O.3.4 TO ELECT NJ ADAMI AS MEMBER OF THE AUDIT Non-Voting
COMMITTEE
O.4 REAPPOINTMENT OF EXTERNAL AUDITORS: Non-Voting
DELOITTE & TOUCHE BE AND ARE HEREBY
APPOINTED AUDITORS OF THE COMPANY
O.5 GENERAL AUTHORITY Non-Voting
O.6 APPROVAL OF THE REMUNERATION POLICY Non-Voting
O.7 APPROVAL OF THE IMPLEMENTATION REPORT OF Non-Voting
THE REMUNERATION POLICY
S.1 APPROVAL TO PROVIDE FINANCIAL ASSISTANCE TO Non-Voting
RELATED AND INTER-RELATED COMPANIES
S.2.1 APPROVAL OF REMUNERATION PAYABLE TO Non-Voting
NON-EXECUTIVE DIRECTORS AND THE CHAIRMAN:
REMUNERATION PAYABLE TO NON-EXECUTIVE
DIRECTORS
S.2.2 APPROVAL OF REMUNERATION PAYABLE TO Non-Voting
NON-EXECUTIVE DIRECTORS AND THE CHAIRMAN:
REMUNERATION PAYABLE TO THE CHAIRMAN
S.2.3 APPROVAL OF REMUNERATION PAYABLE TO Non-Voting
NON-EXECUTIVE DIRECTORS AND THE CHAIRMAN:
REMUNERATION PAYABLE TO THE CHAIRMAN OF THE
AUDIT AND RISK COMMITTEE
S.2.4 APPROVAL OF REMUNERATION PAYABLE TO Non-Voting
NON-EXECUTIVE DIRECTORS AND THE CHAIRMAN:
REMUNERATION PAYABLE TO THE MEMBERS OF THE
AUDIT AND RISK COMMITTEE
S.2.5 APPROVAL OF REMUNERATION PAYABLE TO Non-Voting
NON-EXECUTIVE DIRECTORS AND THE CHAIRMAN:
REMUNERATION PAYABLE TO THE CHAIRMAN OF THE
REMUNERATION COMMITTEE
S.2.6 APPROVAL OF REMUNERATION PAYABLE TO Non-Voting
NON-EXECUTIVE DIRECTORS AND THE CHAIRMAN:
REMUNERATION PAYABLE TO THE MEMBERS OF THE
REMUNERATION COMMITTEE
S.2.7 APPROVAL OF REMUNERATION PAYABLE TO Non-Voting
NON-EXECUTIVE DIRECTORS AND THE CHAIRMAN:
REMUNERATION PAYABLE TO THE CHAIRMAN OF THE
NOMINATION COMMITTEE
S.2.8 APPROVAL OF REMUNERATION PAYABLE TO Non-Voting
NON-EXECUTIVE DIRECTORS AND THE CHAIRMAN:
REMUNERATION PAYABLE TO THE MEMBERS OF THE
NOMINATION COMMITTEE
S.2.9 APPROVAL OF REMUNERATION PAYABLE TO Non-Voting
NON-EXECUTIVE DIRECTORS AND THE CHAIRMAN:
REMUNERATION PAYABLE TO THE CHAIRMAN OF THE
SOCIAL AND ETHICS COMMITTEE
S.210 APPROVAL OF REMUNERATION PAYABLE TO Non-Voting
NON-EXECUTIVE DIRECTORS AND THE CHAIRMAN:
REMUNERATION PAYABLE TO THE MEMBERS OF THE
SOCIAL AND ETHICS COMMITTEE
S.211 APPROVAL OF REMUNERATION PAYABLE TO Non-Voting
NON-EXECUTIVE DIRECTORS AND THE CHAIRMAN:
REMUNERATION PAYABLE TO NON-EXECUTIVE
DIRECTORS ATTENDING INVESTMENT COMMITTEE OR
UNSCHEDULED COMMITTEE MEETINGS
S.212 APPROVAL OF REMUNERATION PAYABLE TO Non-Voting
NON-EXECUTIVE DIRECTORS AND THE CHAIRMAN:
REMUNERATION PAYABLE TO A NON-EXECUTIVE
DIRECTOR WHO SITS AS CHAIRMAN OF A
PRINCIPAL OPERATING SUBSIDIARY
S.3 APPROVAL OF VAT PAYABLE ON REMUNERATION Non-Voting
ALREADY PAID TO NON-EXECUTIVE DIRECTORS
CMMT PLEASE NOTE THAT AS BROADRIDGE HAS BEEN Non-Voting
NOTIFIED LATE OF THIS PARTICULAR MEETING,
VOTING CANNOT BE SUPPORTED AND THE MEETING
HAS BEEN SET UP AS AN INFORMATION ONLY
MEETING. SHOULD YOU HAVE ANY QUESTIONS
PLEASE EITHER CONTACT YOUR BROADRIDGE
CLIENT SERVICE REPRESENTATIVE OR YOUR
CUSTODIAN
--------------------------------------------------------------------------------------------------------------------------
FAR EASTERN DEPARTMENT STORES, LTD. Agenda Number: 711242913
--------------------------------------------------------------------------------------------------------------------------
Security: Y24315106
Meeting Type: AGM
Meeting Date: 25-Jun-2019
Ticker:
ISIN: TW0002903002
--------------------------------------------------------------------------------------------------------------------------
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 THE Mgmt For For
DISTRIBUTION OF 2018 SURPLUS EARNING.
PROPOSED CASH DIVIDEND: TWD 0.85 PER SHARE
3 PROPOSAL TO AMEND THE CERTAIN PROVISIONS OF Mgmt For For
THE COMPANY'S PROCEDURES FOR ACQUISITION
AND DISPOSITION OF ASSETS
4 PROPOSAL TO AMEND THE CERTAIN PROVISIONS OF Mgmt For For
THE COMPANY'S PROCEDURES FOR ENDORSEMENTS
AND GUARANTEES OF FAR EASTERN DEPARTMENT
STORES LTD.
5 PROPOSAL TO AMEND THE CERTAIN PROVISIONS OF Mgmt For For
THE COMPANY'S PROCEDURES FOR LENDING OF
CAPITAL TO OTHERS OF FAR EASTERN DEPARTMENT
STORES LTD.
CMMT 28 MAY 2019: 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 FOR MID: 250693 PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
FAR EASTERN INTERNATIONAL BANK Agenda Number: 711218859
--------------------------------------------------------------------------------------------------------------------------
Security: Y7540U108
Meeting Type: AGM
Meeting Date: 19-Jun-2019
Ticker:
ISIN: TW0002845005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS.
2 PROPOSAL OF 2018 EARNINGS Mgmt For For
DISTRIBUTION.PROPOSED CASH DIVIDEND :TWD
0.45 PER SHARE.
3 PROPOSAL OF ISSUING NEW SHARES - TO Mgmt For For
CAPITALIZE SHAREHOLDER DIVIDENDS.PROPOSED
STOCK DIVIDEND : 26.5 SHARES PER 1000
SHARES.
4 PROPOSAL OF PRIVATE PLACEMENT - TO ISSUE Mgmt Against Against
COMMON SHARES, PREFERRED SHARES,
CONVERTIBLE BONDS OR A COMBINATION OF ABOVE
SECURITIES TO SPECIFIC PARTIES.
5 AMENDMENTS OF PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL OF FAR EASTERN
INTERNATIONAL BANK.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
FARADAY TECHNOLOGY CORPORATION Agenda Number: 711207109
--------------------------------------------------------------------------------------------------------------------------
Security: Y24101100
Meeting Type: AGM
Meeting Date: 13-Jun-2019
Ticker:
ISIN: TW0003035002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 ANNUAL BUSINESS REPORT, FINANCIAL Mgmt For For
STATEMENTS AND CONSOLIDATED FINANCIAL
STATEMENTS.
2 2018 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 0.2 PER SHARE.
3 THE PROPOSED CASH DISTRIBUTION FROM CAPITAL Mgmt For For
ACCOUNT : TWD 0.6 PER SHARE.
4 REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL.
--------------------------------------------------------------------------------------------------------------------------
FATIMA FERTILIZER COMPANY LIMITED Agenda Number: 710204342
--------------------------------------------------------------------------------------------------------------------------
Security: Y2R67J108
Meeting Type: EGM
Meeting Date: 19-Nov-2018
Ticker:
ISIN: PK0091601010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT AS BROADRIDGE HAS BEEN Non-Voting
NOTIFIED LATE OF THIS PARTICULAR MEETING,
VOTING CANNOT BE SUPPORTED AND THE MEETING
HAS BEEN SET UP AS AN INFORMATION ONLY
MEETING. SHOULD YOU HAVE ANY QUESTIONS
PLEASE EITHER CONTACT YOUR BROADRIDGE
CLIENT SERVICE REPRESENTATIVE OR YOUR
CUSTODIAN
1 TO CONFIRM THE MINUTES OF THE 15TH ANNUAL Non-Voting
GENERAL MEETING HELD ON APRIL 30, 2018
2 RESOLVED, THAT SUBJECT TO RECEIPT OF ALL Non-Voting
REQUISITE CORPORATE AND REGULATORY
AUTHORIZATIONS, CONSENTS AND APPROVALS,
FATIMA FERTILIZER COMPANY LIMITED (THE
"COMPANY") BE AND IS HEREBY AUTHORIZED TO
ACQUIRE PRODUCTION AND OPERATING PLANTS
INCLUDING AMMONIA, UREA, NITRIC ACID,
NITRO-PHOSPHATE, CALCIUM AMMONIUM NITRATE
AND CLEAN DEVELOPMENT MECHANISM ALONG WITH
INSTALLED CATALYSTS AND ANY OTHER RELATED
OR ANCILLARY EQUIPMENT (THE "ASSETS") FROM
ITS ASSOCIATED COMPANY NAMELY PAKARAB
FERTILIZERS LIMITED ("PFL") FOR A PRICE OF
PKR 9 (NINE) BILLION ALONG WITH ALL COSTS
AND BENEFITS ASSOCIATED WITH ECC APPROVED
GAS ARRANGEMENT AVAILABLE WITH PFL AND TO
ENTER INTO AGREEMENTS WITH PFL FOR THE
ACQUISITION OF THE ASSETS ("AGREEMENTS").
THE PRICE OF PKR 9 (NINE) BILLION WILL BE
PAID AS PER THE SPECIFIED PAYMENT SCHEDULE
AND UPON SUCH TERMS AND CONDITIONS AS THE
CHIEF EXECUTIVE OFFICER OF THIS COMPANY OR
HIS DELEGATE MAY, IN HIS DISCRETION, DEEM
ADVISABLE. RESOLVED FURTHER, THAT COMPANY
BE AND IS HEREBY ALSO AUTHORIZED TO ENTER
INTO ARRANGEMENTS I) FOR LAND, BUILDINGS,
UTILITIES PLANT AND OTHER REQUIRED
INFRASTRUCTURE OF PFL TO BE USED BY THE
COMPANY AND II) FOR MANPOWER SERVICES FOR
PLANT OPERATIONS AND MAINTENANCE WITH PFL
AND III) WITH CONTRACTORS AND TECHNOLOGY
LICENSORS OF THE ASSETS (INCLUDING
OBTAINING CONSENTS) TO ENSURE, INTER ALIA,
RIGHTS OF USE OF ASSETS AND TECHNOLOGIES /
LICENSES RELATED TO THE ASSETS (TOGETHER
THE "ARRANGEMENTS") AT BELOW MENTIONED
PRICE AND UPON SUCH TERMS AND CONDITIONS AS
THE CHIEF EXECUTIVE OFFICER OF THIS COMPANY
OR HIS DELEGATE MAY, IN HIS DISCRETION,
DEEM ADVISABLE. I. LAND, BUILDINGS,
UTILITIES PLANT AND OTHER REQUIRED
INFRASTRUCTURE FOR A PRICE OF UP TO PKR 12
MILLION PER MONTH. II. MANPOWER SERVICES
FOR A PRICE OF ACTUAL COST REIMBURSEMENT
INCLUDING TAXES AND 8% COMMISSION. III. ANY
OTHER COST RELATED TO OPERATIONS OF THE
ASSETS AS PER ACTUAL. IV. ARRANGEMENTS WITH
CONTRACTORS AND TECHNOLOGY LICENSORS OF THE
ASSETS ON SUCH TERMS AND PRICE AS MAY BE
NEGOTIATED BY THE COMPANY. RESOLVED
FURTHER, THAT THE CHIEF EXECUTIVE OFFICER,
CHIEF FINANCIAL OFFICER AND/OR COMPANY
SECRETARY BE AND ARE EACH HEREBY
AUTHORIZED, DIRECTED AND EMPOWERED SINGLY
TO: I. NEGOTIATE THE TERMS OF THE
AGREEMENTS AND ARRANGEMENTS, AND ANY
AMENDMENTS THERETO ON BEHALF OF THE COMPANY
IN THEIR COMPLETE DISCRETION; II. SIGN THE
AGREEMENTS AND ANY DOCUMENTS REGARDING THE
ARRANGEMENTS, AND ANY AMENDMENTS THERETO ON
BEHALF OF THE COMPANY AND TO DELIVER THE
SAME; III. SIGN AND SEND AND RECEIVE ON
BEHALF OF THE COMPANY ANY COMMUNICATIONS,
NOTICES, CERTIFICATES, REPORTS, REQUESTS,
STATEMENTS, CERTIFICATES OR OTHER
INSTRUMENTS TO BE DELIVERED OR RECEIVED BY
THE COMPANY PURSUANT TO THE AGREEMENTS AND
ARRANGEMENTS; IV. OBTAIN ANY APPROVALS
FROM, AND MAKE APPEARANCES BEFORE, ANY
REGULATORS OR CREDITORS WITH RESPECT TO THE
AGREEMENTS AND ARRANGEMENTS OR FOR THE
ACTIVITIES CONTEMPLATED THEREIN AND TO
NEGOTIATE AND EXECUTE ANY
DOCUMENTS/APPLICATIONS IN THIS RESPECT; V.
ENFORCE OR PROTECT ANY RIGHTS CREATED UNDER
THE AGREEMENTS AND ARRANGEMENTS; VI. DO ALL
OTHER ACTIONS ON BEHALF OF THE COMPANY IN
RELATION TO AGREEMENTS, THE ARRANGEMENTS
AND THE AFORESAID RESOLUTIONS; AND VII.
DELEGATE ANY OF THE POWERS CONFERRED
HEREUNDER
3 TO TRANSACT ANY OTHER BUSINESS WITH THE Non-Voting
PERMISSION OF THE CHAIR
--------------------------------------------------------------------------------------------------------------------------
FAUJI CEMENT COMPANY LIMITED Agenda Number: 709924129
--------------------------------------------------------------------------------------------------------------------------
Security: Y2468V105
Meeting Type: AGM
Meeting Date: 28-Sep-2018
Ticker:
ISIN: PK0074501013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONFIRM THE MINUTES OF 25TH ANNUAL Mgmt For For
GENERAL MEETING (AGM) HELD ON 30TH OCTOBER
2017
2 TO CONSIDER, APPROVE AND ADOPT ANNUAL Mgmt For For
AUDITED ACCOUNTS OF THE COMPANY TOGETHER
WITH THE DIRECTORS' AND AUDITORS' REPORTS
FOR THE YEAR ENDED 30TH JUNE 2018
3 TO APPOINT STATUTORY AUDITORS OF THE Mgmt For For
COMPANY FOR THE YEAR ENDING 30TH JUNE 2019
AND FIX THEIR REMUNERATION
4 TO CONSIDER AND APPROVE PAYMENT OF FINAL Mgmt For For
CASH DIVIDEND OF RUPEE 1 PER SHARE FOR THE
YEAR ENDED 30TH JUNE 2018, AS RECOMMENDED
BY THE BOARD OF DIRECTORS
5 TO TRANSACT ANY OTHER BUSINESS WITH Mgmt Against Against
PERMISSION OF THE CHAIRMAN
--------------------------------------------------------------------------------------------------------------------------
FAUJI CEMENT COMPANY LIMITED Agenda Number: 710194173
--------------------------------------------------------------------------------------------------------------------------
Security: Y2468V105
Meeting Type: EGM
Meeting Date: 29-Nov-2018
Ticker:
ISIN: PK0074501013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONFIRM THE MINUTES OF 26TH ANNUAL Mgmt For For
GENERAL MEETING (AGM) HELD ON 28TH
SEPTEMBER 2018
2.A TO ELECT DIRECTORS OF COMPANY FOR A PERIOD Mgmt Against Against
OF THREE YEARS FROM 13TH DECEMBER 2018 TO
12TH DECEMBER 2021 IN TERMS OF SECTION 161
OF COMPANIES ACT 2017:- DURING MEETING OF
BOARD OF DIRECTORS OF FCCL, HELD ON 22ND
OCTOBER 2018 THE NUMBER OF DIRECTORS WAS
FIXED AS TEN (10), AS PER SECTION 159 (1)
OF COMPANIES ACT 2017
2.B.1 TO ELECT DIRECTOR OF COMPANY FOR A PERIOD Mgmt Against Against
OF THREE YEARS FROM 13TH DECEMBER 2018 TO
12TH DECEMBER 2021 IN TERMS OF SECTION 161
OF COMPANIES ACT 2017:- IN THE LIGHT OF
SECTION 159 (2) OF COMPANIES ACT 2017,
RETIRING DIRECTOR IS AS UNDER:- LT GEN SYED
TARIQ NADEEM GILANI, HI(M), (RETD)
2.B.2 TO ELECT DIRECTOR OF COMPANY FOR A PERIOD Mgmt Against Against
OF THREE YEARS FROM 13TH DECEMBER 2018 TO
12TH DECEMBER 2021 IN TERMS OF SECTION 161
OF COMPANIES ACT 2017:- IN THE LIGHT OF
SECTION 159 (2) OF COMPANIES ACT 2017,
RETIRING DIRECTOR IS AS UNDER:- LT GEN
MUHAMMAD AHSAN MAHMOOD, HI(M), (RETD)
2.B.3 TO ELECT DIRECTOR OF COMPANY FOR A PERIOD Mgmt Against Against
OF THREE YEARS FROM 13TH DECEMBER 2018 TO
12TH DECEMBER 2021 IN TERMS OF SECTION 161
OF COMPANIES ACT 2017:- IN THE LIGHT OF
SECTION 159 (2) OF COMPANIES ACT 2017,
RETIRING DIRECTOR IS AS UNDER:- MR QAISER
JAVED
2.B.4 TO ELECT DIRECTOR OF COMPANY FOR A PERIOD Mgmt Against Against
OF THREE YEARS FROM 13TH DECEMBER 2018 TO
12TH DECEMBER 2021 IN TERMS OF SECTION 161
OF COMPANIES ACT 2017:- IN THE LIGHT OF
SECTION 159 (2) OF COMPANIES ACT 2017,
RETIRING DIRECTOR IS AS UNDER:- DR NADEEM
INAYAT
2.B.5 TO ELECT DIRECTOR OF COMPANY FOR A PERIOD Mgmt Against Against
OF THREE YEARS FROM 13TH DECEMBER 2018 TO
12TH DECEMBER 2021 IN TERMS OF SECTION 161
OF COMPANIES ACT 2017:- IN THE LIGHT OF
SECTION 159 (2) OF COMPANIES ACT 2017,
RETIRING DIRECTOR IS AS UNDER:- MAJ GEN
TAHIR ASHRAF KHAN, HI(M), (RETD)
2.B.6 TO ELECT DIRECTOR OF COMPANY FOR A PERIOD Mgmt Against Against
OF THREE YEARS FROM 13TH DECEMBER 2018 TO
12TH DECEMBER 2021 IN TERMS OF SECTION 161
OF COMPANIES ACT 2017:- IN THE LIGHT OF
SECTION 159 (2) OF COMPANIES ACT 2017,
RETIRING DIRECTOR IS AS UNDER:- MAJ GEN
WASIM SADIQ, HI(M), (RETD)
2.B.7 TO ELECT DIRECTOR OF COMPANY FOR A PERIOD Mgmt Against Against
OF THREE YEARS FROM 13TH DECEMBER 2018 TO
12TH DECEMBER 2021 IN TERMS OF SECTION 161
OF COMPANIES ACT 2017:- IN THE LIGHT OF
SECTION 159 (2) OF COMPANIES ACT 2017,
RETIRING DIRECTOR IS AS UNDER:- BRIG
RAASHID WALI JANJUA, SI(M), (RETD)
2.B.8 TO ELECT DIRECTOR OF COMPANY FOR A PERIOD Mgmt Against Against
OF THREE YEARS FROM 13TH DECEMBER 2018 TO
12TH DECEMBER 2021 IN TERMS OF SECTION 161
OF COMPANIES ACT 2017:- IN THE LIGHT OF
SECTION 159 (2) OF COMPANIES ACT 2017,
RETIRING DIRECTOR IS AS UNDER:- BRIG ASMAT
ULLAH KHAN NIAZI, SI(M), (RETD)
2.B.9 TO ELECT DIRECTOR OF COMPANY FOR A PERIOD Mgmt Against Against
OF THREE YEARS FROM 13TH DECEMBER 2018 TO
12TH DECEMBER 2021 IN TERMS OF SECTION 161
OF COMPANIES ACT 2017:- IN THE LIGHT OF
SECTION 159 (2) OF COMPANIES ACT 2017,
RETIRING DIRECTOR IS AS UNDER:- MR PERVEZ
INAM
2.B10 TO ELECT DIRECTOR OF COMPANY FOR A PERIOD Mgmt Against Against
OF THREE YEARS FROM 13TH DECEMBER 2018 TO
12TH DECEMBER 2021 IN TERMS OF SECTION 161
OF COMPANIES ACT 2017:- IN THE LIGHT OF
SECTION 159 (2) OF COMPANIES ACT 2017,
RETIRING DIRECTOR IS AS UNDER:- MR JAWAID
IQBAL
3 TO CONSIDER AND APPROVE THE CHANGES IN Mgmt For For
CLAUSE 1 OF OBJECTS OF MEMORANDUM OF
ASSOCIATION OF COMPANY PERTAINING TO
PRINCIPAL LINE OF BUSINESS
4 TO CONSIDER AND APPROVE THE ADOPTION OF Mgmt Against Against
REVISED ARTICLES OF ASSOCIATION AND IF
THOUGHT FIT TO PASS THE FOLLOWING
RESOLUTION AS SPECIAL RESOLUTION, WITH OR
WITHOUT MODIFICATION, SO AS TO CONFORM TO
THE PROVISIONS OF COMPANIES ACT, 2017 AND
OTHER RULES/REGULATIONS MADE THEREUNDER
FROM TIME TO TIME
5 TO TRANSACT ANY OTHER BUSINESSES WITH Mgmt Against Against
PERMISSION OF CHAIRMAN
--------------------------------------------------------------------------------------------------------------------------
FAUJI FERTILIZER BIN QASIM LIMITED Agenda Number: 710609592
--------------------------------------------------------------------------------------------------------------------------
Security: Y2468W129
Meeting Type: AGM
Meeting Date: 29-Mar-2019
Ticker:
ISIN: PK0074601011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONFIRM THE MINUTES OF EXTRAORDINARY Mgmt For For
GENERAL MEETING HELD ON 23 MAY 2018
2 TO RECEIVE, CONSIDER AND APPROVE THE Mgmt For For
AUDITED ACCOUNTS OF THE COMPANY (SEPARATE
AND CONSOLIDATED) TOGETHER WITH THE
DIRECTORS' AND AUDITORS' REPORTS THEREON
FOR THE YEAR ENDED 31 DECEMBER 2018
3 TO APPOINT AUDITOR OF THE COMPANY TO HOLD Mgmt For For
OFFICE FROM THE CONCLUSION OF THE ANNUAL
GENERAL MEETING UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING, AND TO FIX
THEIR REMUNERATION. THE RETIRING AUDITORS
M/S EY FORD RHODES, CHARTERED ACCOUNTANTS
HAVE OFFERED THEMSELVES FOR RE-APPOINTMENT
4 TO APPROVE PAYMENT OF FINAL DIVIDEND FOR Mgmt For For
THE YEAR ENDED 31 DECEMBER 2018 AS
RECOMMENDED BY THE BOARD OF DIRECTORS
5 RESOLVED THAT THE COMPANY BE AND IS HEREBY Mgmt Against Against
AUTHORIZED TO INVEST IN, AND PROVIDE
SPONSOR SUPPORT TO, FAUJI FOODS LIMITED.
("FFL") IN THE TOTAL AMOUNT NOT EXCEEDING
RS. 3,000,000,000/- (RUPEES THREE BILLION
ONLY) THROUGH EITHER, OR A COMBINATION OF,
A SUBORDINATED SHAREHOLDER LOAN OR
COLLATERAL SUPPORT FOR A PERIOD NOT
EXCEEDING ONE (1) YEAR (INCLUDING, WITHOUT
LIMITATION, BY WAY OF PROVIDING OR
ARRANGING CORPORATE GUARANTEE, BANK
GUARANTEE, STANDBY LETTER OF CREDIT OR CASH
DEPOSIT UNDER LIEN) AS SECURITY FOR WORKING
CAPITAL FACILITIES EXTENDED OR TO BE
EXTENDED BY FINANCIAL INSTITUTIONS TO FFL,
OR IN ANY OTHER FORM. WITHOUT LIMITING THE
GENERALITY OF THE FOREGOING, THE COMPANY BE
AND IS HEREBY AUTHORISED TO: I. PROVIDE A
SUBORDINATED SHAREHOLDER LOAN TO FFL, TO BE
DISBURSED IN ONE OR MORE TRANCHES OVER A
PERIOD OF ONE (1) YEAR, WITH EACH SUCH
TRANCHE TO BE REPAID BY FFL, SUBJECT TO THE
TERMS OF SUBORDINATION AND TO APPROVAL OF
FFL'S LENDERS AS REQUIRED, WITHIN A PERIOD
OF ONE (1) YEAR FROM THE DATE OF
DISBURSEMENT OF THE RESPECTIVE TRANCHE,
WITH THE OPTION TO PREPAY ALL OR PART OF
SUCH TRANCHE AT ANY TIME WITHOUT ANY
PRE-PAYMENT PENALTY. II. CHARGE INTEREST OR
MARK UP ON EACH SUCH TRANCHE OF THE
SUBORDINATED SHAREHOLDER LOAN FROM THE DATE
OF DISBURSEMENT TO THE DATE OF REPAYMENT AT
A RATE WHICH SHALL BE EQUAL TO THE HIGHER
OF (A) THE BORROWING COST OF THE COMPANY
AND (B) 3 MONTHS KIBOR PLUS A SPREAD OF 150
BPS IN EACH CASE. MARKUP TO BE CHARGED ON
QUARTERLY BASIS. III. PROVIDE COLLATERAL
SUPPORT INCLUDING, WITHOUT LIMITATION, BY
WAY OF PROVIDING OR ARRANGING CORPORATE
GUARANTEE, BANK GUARANTEE, STANDBY LETTER
OF CREDIT OR CASH DEPOSIT UNDER LIEN. IV.
CHARGE AND RECOVER FROM FFL A FEE (THE
"COLLATERAL FEE") ON QUARTERLY BASIS, EQUAL
TO A MAXIMUM OF ONE POINT FIVE PERCENT
(1.5%) PER ANNUM, FOR THE PERIOD FROM THE
DATE ON WHICH SUCH CASH DEPOSIT IS MADE, OR
ANY GUARANTEE OR LETTER OF CREDIT IS
FURNISHED, UNTIL THE DATE WHEN THE LIEN
OVER THE RELEVANT DEPOSIT, OR THE RELEVANT
GUARANTEE OR LETTER OF CREDIT, IS RELEASED,
PROVIDED THAT IF AND TO THE EXTENT THAT
SUCH DEPOSIT IS FORFEITED AS A RESULT OF
ENFORCEMENT OF THE LIEN, OR THE RELEVANT
GUARANTEE OR LETTER OF CREDIT IS DRAWN ON,
THEN FROM THAT DATE ONWARDS UNTIL THE
COMPANY RECOVERS FROM FFL THE FULL
PRINCIPAL AMOUNT OF THE CASH DEPOSIT SO
FORFEITED, OR OF THE GUARANTEE OR LETTER OF
CREDIT SO DRAWN ON, AND WITHOUT PREJUDICE
TO THE COMPANY'S RIGHT TO RECOVER FROM FFL
THE SAID PRINCIPAL AMOUNT, THE COLLATERAL
FEE SHALL BE EQUAL TO THE HIGHER OF (A) THE
BORROWING COST OF THE COMPANY AND (B) 3
MONTHS KIBOR PLUS A SPREAD OF 150 BPS IN
EACH CASE. MARKUP TO BE CHARGED ON
QUARTERLY BASIS. FURTHER RESOLVED THAT THE
COMPANY DO ALL SUCH ACTS, DEEDS AND THINGS
AS MAY BE NECESSARY AND/OR EXPEDIENT FOR
THE AFORESAID PURPOSES OR IN FURTHERANCE
THEREOF INCLUDING, WITHOUT LIMITATION, TO
ENTER INTO AND DELIVER AND IMPLEMENT ANY
AND ALL CONTRACTS, INSTRUMENTS, POWERS OF
ATTORNEY, NOTICES, CERTIFICATES, DOCUMENTS
(OF WHATEVER NATURE AND DESCRIPTION
INCLUDING, WITHOUT LIMITATION THE SPONSOR
SUPPORT AGREEMENT TO BE ENTERED BETWEEN THE
COMPANY AND FFL AND ANY COUNTER-INDEMNITY
AGREEMENTS (COLLECTIVELY, "RELATED
CONTRACTS") WITH THE RELEVANT FINANCIAL
INSTITUTION(S), AND WITH FFL, AS MAY BE
NECESSARY OR EXPEDIENT FOR THE PURPOSE.
FURTHER RESOLVED THAT THE MANAGING
DIRECTOR, COMPANY SECRETARY AND CHIEF
FINANCIAL OFFICER, OR SUCH ONE OR MORE
OTHER PERSONS AS THE MANAGING DIRECTOR MAY
FROM TIME TO TIME SPECIALLY DESIGNATE FOR
THE PURPOSE, BE AND ARE HEREBY AUTHORIZED
TO SINGLY OR JOINTLY TO TAKE ANY AND ALL
NECESSARY STEPS AND ACTIONS FOR
IMPLEMENTING THE ABOVE RESOLUTIONS,
INCLUDING, WITHOUT LIMITATION, TO SEEK ANY
AND ALL CONSENTS AND APPROVALS, TO EXECUTE
AND (WHERE REQUIRED) FILE THE RELATED
CONTRACTS AND ALL OTHER NECESSARY
DOCUMENTS, DECLARATIONS, CERTIFICATES AND
UNDERTAKINGS AND TO APPEAR AND MAKE
REPRESENTATIONS BEFORE ANY REGULATORY OR
OTHER AUTHORITY, AS MAY BE NECESSARY OR
CONDUCIVE FOR AND IN CONNECTION WITH ANY OF
THE FOREGOING MATTERS AND TO SIGN, ISSUE
AND DISPATCH ALL SUCH DOCUMENTS AND NOTICES
AND DO SUCH ACTS AS MAY BE NECESSARY FOR
CARRYING OUT THE AFORESAID PURPOSES AND
GIVING FULL EFFECT TO THE ABOVE
RESOLUTIONS, INCLUDING ENTERING THE DETAILS
OF ANY INVESTMENTS MADE BY THE COMPANY IN
FFL IN THE REGISTER OF INVESTMENT IN
ASSOCIATED COMPANIES MAINTAINED AT THE
COMPANY'S REGISTERED OFFICE; PROVIDED THAT
IF THE COMPANY SEAL IS AFFIXED UNTO ANY
SUCH DOCUMENT OR INSTRUMENT, THE SAME SHALL
BE EXECUTED ON BEHALF OF THE COMPANY BY THE
MANAGING DIRECTOR. FURTHER RESOLVED THAT
THE MANAGING DIRECTOR, COMPANY SECRETARY
AND CHIEF FINANCIAL OFFICER OF THE COMPANY
BE AND ARE HEREBY AUTHORIZED TO DELEGATE,
IN WRITING, BY POWER OF ATTORNEY OR
OTHERWISE, ALL OR ANY OF THE ABOVE POWERS
IN RESPECT OF THE FOREGOING TO ANY OTHER
OFFICIALS OF THE COMPANY AS DEEMED
APPROPRIATE
6 ANY OTHER BUSINESS WITH THE PERMISSION OF Mgmt Against Against
THE CHAIRMAN
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
FAUJI FERTILIZER COMPANY LIMITED Agenda Number: 710600710
--------------------------------------------------------------------------------------------------------------------------
Security: Y24695101
Meeting Type: AGM
Meeting Date: 26-Mar-2019
Ticker:
ISIN: PK0053401011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONFIRM THE MINUTES OF EXTRAORDINARY Mgmt For For
GENERAL MEETING HELD ON SEPTEMBER 28, 2018
2 TO CONSIDER, APPROVE AND ADOPT SEPARATE AND Mgmt For For
CONSOLIDATED AUDITED FINANCIAL STATEMENTS
OF FFC TOGETHER WITH DIRECTORS' REPORTS ON
SEPARATE AND CONSOLIDATED FINANCIAL
STATEMENTS AND AUDITORS' REPORTS THEREON
FOR THE YEAR ENDED DECEMBER 31, 2018
3 TO APPOINT AUDITORS FOR THE YEAR 2019 AND Mgmt For For
TO FIX THEIR REMUNERATION: (THE RETIRING
AUDITORS M/S KPMG TASEER HADI & CO.,
CHARTERED ACCOUNTANTS BEING ELIGIBLE HAVE
OFFERED THEMSELVES FOR RE-APPOINTMENT FOR
THE YEAR 2019. BESIDES THIS, A NOTICE HAS
BEEN RECEIVED FROM A MEMBER IN TERMS OF
SECTION 246(3) OF THE COMPANIES ACT 2017,
RECOMMENDING APPOINTMENT OF M/S
A.F.FERGUSON & CO, CHARTERED ACCOUNTANTS AS
AUDITORS OF THE COMPANY, IN PLACE OF
RETIRING AUDITORS AT THE ANNUAL GENERAL
MEETING OF THE COMPANY)
4 TO CONSIDER AND APPROVE PAYMENT OF FINAL Mgmt For For
DIVIDEND FOR THE YEAR ENDED DECEMBER 31,
2018 AS RECOMMENDED BY THE BOARD OF
DIRECTORS
5 TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against
PERMISSION OF THE CHAIR
--------------------------------------------------------------------------------------------------------------------------
FBN HOLDINGS PLC Agenda Number: 710978632
--------------------------------------------------------------------------------------------------------------------------
Security: V342A5109
Meeting Type: AGM
Meeting Date: 03-May-2019
Ticker:
ISIN: NGFBNH000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED ACCOUNTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED DECEMBER 31, 2018
TOGETHER WITH THE REPORTS OF THE DIRECTORS,
AUDITORS, BOARD APPRAISERS AND AUDIT
COMMITTEE THEREON
2 TO DECLARE A DIVIDEND Mgmt For For
3.A TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
BY ROTATION: DR. OBA OTUDEKO, CFR PURSUANT
TO SECTION 256 OF THE COMPANIES AND ALLIED
MATTERS ACT, SPECIAL NOTICE IS HEREBY GIVEN
THAT DR. OBA OTUDEKO, CFR WHO IS ELIGIBLE
FOR RE-ELECTION IS OVER 70 YEARS
3.B TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
BY ROTATION: MR. CHIDI ANYA
3.C TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
BY ROTATION: DR. HAMZA SULE WURO BOKKI
4 TO AUTHORIZE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
5 TO ELECT MEMBERS OF THE AUDIT COMMITTEE Mgmt For For
CMMT 18 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
18 APR 2019 TO 23 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.
--------------------------------------------------------------------------------------------------------------------------
FEDERAL GRID COMPANY OF UNIFIED ENERGY SYSTEM PJSC Agenda Number: 711275544
--------------------------------------------------------------------------------------------------------------------------
Security: X2393G109
Meeting Type: AGM
Meeting Date: 26-Jun-2019
Ticker:
ISIN: RU000A0JPNN9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 246737 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.
1.1 APPROVE ANNUAL REPORT Mgmt For For
2.1 TO APPROVE ANNUAL FINANCIAL STATEMENTS Mgmt For For
3.1 TO APPROVE PROFIT DISTRIBUTION Mgmt For For
4.1 TO APPROVE DIVIDEND PAYMENT AT RUB Mgmt For For
0,016042926012 PER ORDINARY SHARE. THE
RECORD DATE IS 16/07/2019
5.1 TO APPROVE REMUNERATION TO BE PAID TO THE Mgmt Against Against
MEMBERS OF THE BOARD OF DIRECTORS
6.1 TO APPROVE REMUNERATION TO BE PAID TO THE Mgmt Against Against
NON-GOVERNMENT MEMBERS OF THE AUDIT
COMMISSION
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 11 DIRECTORS
PRESENTED FOR ELECTION, A MAXIMUM OF 11
DIRECTORS ARE TO BE ELECTED. BROADRIDGE
WILL APPLY CUMULATIVE VOTING EVENLY AMONG
ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND
WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT
IN THIS MANNER. CUMULATIVE VOTES CANNOT BE
APPLIED UNEVENLY AMONG DIRECTORS VIA
PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
FURTHER QUESTIONS PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
7.1.1 TO APPROVE THE BOARD OF DIRECTOR: GRACHEV Mgmt For For
PAVEL SERGEEVICH
7.1.2 TO APPROVE THE BOARD OF DIRECTOR: GREBCOV Mgmt Against Against
PAVEL VLADIMIROVICH
7.1.3 TO APPROVE THE BOARD OF DIRECTOR: KAMENSKOI Mgmt For For
IGOR ALEKSANDROVICH
7.1.4 TO APPROVE THE BOARD OF DIRECTOR: LIVINSKII Mgmt Against Against
PAVEL ANATOLEVICH
7.1.5 TO APPROVE THE BOARD OF DIRECTOR: MUROV Mgmt Against Against
ANDREI EVGENIEVICH
7.1.6 TO APPROVE THE BOARD OF DIRECTOR: ROSHENKO Mgmt Against Against
NIKOLAI PAVLOVICH
7.1.7 TO APPROVE THE BOARD OF DIRECTOR: SERGEEV Mgmt Against Against
SERGEI VLADIMIROVICH
7.1.8 TO APPROVE THE BOARD OF DIRECTOR: SERGEEVA Mgmt Against Against
OLGA ANDREEVNA
7.1.9 TO APPROVE THE BOARD OF DIRECTOR: SNIKKARS Mgmt Against Against
PAVEL NIKOLAEVICH
7.110 TO APPROVE THE BOARD OF DIRECTOR: FERLENGI Mgmt For For
ERNESTO
7.111 TO APPROVE THE BOARD OF DIRECTOR: Mgmt Against Against
FURGALSKII VLADIMIR VLADIMIROVICH
8.1 TO ELECT GABOV ANDREIVLADIMIROVICH TO THE Mgmt For For
AUDIT COMMISSION
8.2 TO ELECT ZOBKOVA TATYANA VALENTINOVNA TO Mgmt For For
THE AUDIT COMMISSION
8.3 TO ELECT KIM SVETLANA ANATOLIEVNA TO THE Mgmt For For
AUDIT COMMISSION
8.4 TO ELECT PONOMAREV DMITRII NIKOLAEVICH TO Mgmt For For
THE AUDIT COMMISSION
8.5 TO ELECT SNIGIROVA EKATERINA ALEKSEEVNATO Mgmt For For
THE AUDIT COMMISSION
9.1 TO APPROVE ERNST AND YOUNG AS AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FEDERAL HYDRO-GENERATING COMPANY - RUSHYDRO PJSC Agenda Number: 711311439
--------------------------------------------------------------------------------------------------------------------------
Security: X2393H107
Meeting Type: AGM
Meeting Date: 28-Jun-2019
Ticker:
ISIN: RU000A0JPKH7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 TO APPROVE ANNUAL REPORT FOR 2018 Mgmt For For
2.1 TO APPROVE ANNUAL FINANCIAL STATEMENTS Mgmt For For
3.1 TO APPROVE PROFIT DISTRIBUTION Mgmt For For
4.1 TO APPROVE DIVIDENDS PAYMENT IN THE AMOUNT Mgmt For For
OF 0,0367388RUB PER ONE SHARE
5.1 REMUNERATION AND COMPENSATION TO BE PAID TO Mgmt For For
THE MEMBERS OF THE BOARD OF DIRECTORS
6.1 TO APPROVE REMUNERATION AND COMPENSATION TO Mgmt For For
BE PAID TO THE MEMBERS OF THE AUDIT
COMMISSION
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 16 DIRECTORS
PRESENTED FOR ELECTION, A MAXIMUM OF 13
DIRECTORS ARE TO BE ELECTED. BROADRIDGE
WILL APPLY CUMULATIVE VOTING EVENLY AMONG
ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND
WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT
IN THIS MANNER. CUMULATIVE VOTES CANNOT BE
APPLIED UNEVENLY AMONG DIRECTORS VIA
PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
FURTHER QUESTIONS PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
7.1.1 TO ELECT THE BOARD OF DIRECTOR: AVETISYAN Mgmt Against Against
ARTEM DAVIDOVICH
7.1.2 TO ELECT THE BOARD OF DIRECTOR: BYSTROV Mgmt For For
MAKSIM SERGEEVICH
7.1.3 TO ELECT THE BOARD OF DIRECTOR: VOEVODIN Mgmt Against Against
MIHAIL VIKTOROVICH
7.1.4 TO ELECT THE BOARD OF DIRECTOR: GRACHEV Mgmt For For
PAVEL SERGEEVICH
7.1.5 TO ELECT THE BOARD OF DIRECTOR: KISLICHENKO Mgmt Against Against
ARTEM VALERIEVICH
7.1.6 TO ELECT THE BOARD OF DIRECTOR: KUZNECOV Mgmt Against Against
LEV VLADIMIROVICH
7.1.7 TO ELECT THE BOARD OF DIRECTOR: LIVINSKII Mgmt Against Against
PAVEL ANATOLIEVICH
7.1.8 TO ELECT THE BOARD OF DIRECTOR: MANEVICH Mgmt Against Against
JURII VLADISLAVOVICH
7.1.9 TO ELECT THE BOARD OF DIRECTOR: PIVOVAROV Mgmt For For
VYACHESLAV VIKTOROVICH
7.110 TO ELECT THE BOARD OF DIRECTOR: RASSTRIGIN Mgmt Against Against
MIHAIL ALEKSEEVICH
7.111 TO ELECT THE BOARD OF DIRECTOR: ROGALEV Mgmt Against Against
NIKOLAI DMITRIEVICH
7.112 TO ELECT THE BOARD OF DIRECTOR: TIHONOV Mgmt Against Against
ANATOLII VLADIMIROVICH
7.113 TO ELECT THE BOARD OF DIRECTOR: TRUTNEV Mgmt Against Against
JURII PETROVICH
7.114 TO ELECT THE BOARD OF DIRECTOR: CHEKUNKOV Mgmt For For
ALEKSEI OLEGOVICH
7.115 TO ELECT THE BOARD OF DIRECTOR: SHISHKIN Mgmt Against Against
ANDREI NIKOLAEVICH
7.116 TO ELECT THE BOARD OF DIRECTOR: SHULGINOV Mgmt Against Against
NIKOLAI GRIGOREVICH
8.1 TO ELECT ANNIKOVA NATALIA NIKOLAEVNA TO THE Mgmt For For
AUDIT COMMISSION
8.2 TO ELECT ZOBKOVA TATIANA VALENTINOVNA TO Mgmt For For
THE AUDIT COMMISSION
8.3 TO ELECT KONSTANTINOV DENIS SERGEEVICH TO Mgmt For For
THE AUDIT COMMISSION
8.4 TO ELECT REPIN IGOR NIKOLAEVICH TO THE Mgmt For For
AUDIT COMMISSION
8.5 TO ELECT SIMOCHKIN DMITRII IGOREVICH TO THE Mgmt For For
AUDIT COMMISSION
9.1 TO APPROVE PWC AS AN AUDITOR Mgmt For For
10.1 TO APPROVE NEW EDITION OF THE CHARTER Mgmt For For
11.1 TO APPROVE NEW EDITION OF THE REGULATIONS Mgmt For For
ON THE AUDIT COMMISSION
12.1 TO APPROVE NEW EDITION OF THE REGULATIONS Mgmt Against Against
ON THE ORDER OF THE GENERAL SHAREHOLDERS
MEETING
13.1 TO APPROVE NEW EDITION OF THE REGULATIONS Mgmt For For
ON THE ORDER OF THE MEETING OF THE BOARD OF
DIRECTORS
14.1 TO APPROVE NEW EDITION OF THE REGULATIONS Mgmt For For
ON THE EXECUTIVE BOARD
15.1 TO APPROVE NEW EDITION OF THE REGULATIONS Mgmt For For
ON THE REMUNERATION AND COMPENSATION TO BE
PAID TO THE MEMBERS OF THE BOARD OF
DIRECTORS
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 255322 DUE TO CHANGE IN SEQUENCE
OF NAMES FOR RESOLUTIONS 8.3 AND 8.4. 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.
CMMT 24 JUN 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTION 1.1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 258478 PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
FENG HSIN STEEL CO.,LTD Agenda Number: 711207135
--------------------------------------------------------------------------------------------------------------------------
Security: Y24814108
Meeting Type: AGM
Meeting Date: 14-Jun-2019
Ticker:
ISIN: TW0002015005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE 2018 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS.
2 THE 2018 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 4 PER SHARE.
3 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL.
4 THE REVISION TO THE PROCEDURES OF MONETARY Mgmt For For
LOANS.
5 THE REVISION TO THE PROCEDURES OF Mgmt For For
ENDORSEMENT AND GUARANTEE.
6 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTOR- LAI SAN PING
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
FIBRA UNO ADMINISTRACION SA DE CV Agenda Number: 710978618
--------------------------------------------------------------------------------------------------------------------------
Security: P3515D163
Meeting Type: BOND
Meeting Date: 29-Apr-2019
Ticker:
ISIN: MXCFFU000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION BY THE TECHNICAL COMMITTEE OF Mgmt For For
THE REPORTS REFERRED IN ARTICLE 28 SECTION
IV OF THE LEY DEL MERCADO DE VALORES,
FOLLOWING:(1) REPORT OF THE AUDIT
COMMITTEE, CORPORATE PRACTICES COMMITTEE
AND NOMINATIONS AND COMPENSATIONS COMMITTEE
IN ACCORDANCE WITH ARTICLE 43 OF THE LEY
DEL MERCADO DE VALORES. (2) REPORT OF THE
TECHNICAL COMMITTEE OF THE TRUST IN
ACCORDANCE WITH ARTICLE 172 OF THE LEY
GENERAL DE SOCIEDADES MERCANTILES. (3)
REPORT OF THE ADMINISTRATORS OF THE TRUST,
F1 MANAGEMENT, S.C. AND F1 CONTROLADORA DE
ACTIVOS, S.C., IN ACCORDANCE WITH ARTICLE
44 SECTION XI OF THE LEY DEL MERCADO DE
VALORES, INCLUDING THE FAVORABLE OPINION OF
THE TECHNICAL COMMITTEE ON SAID REPORT. (4)
REPORT ON THE OPERATIONS AND ACTIVITIES IN
WHICH THE TECHNICAL COMMITTEE INTERVENED
DURING FISCAL YEAR CONCLUDED ON DECEMBER
31, 2018, ACCORDING TO PROVISIONS OF THE
LEY DEL MERCADO DE VALORES
II PRESENTATION, DISCUSSION AND, IF ANY, Mgmt For For
APPROVAL OF THE FINANCIAL STATEMENTS OF THE
TRUST CORRESPONDING TO THE FISCAL YEAR
ENDED DECEMBER 31, 2018, AND APPLICATION OF
RESULTS OF SAID EXERCISE
III PROPOSAL, DISCUSSION AND, IF ANY, Mgmt Against Against
RESIGNATION APPOINTMENT AND RATIFICATION OF
THE MEMBERS OF THE TECHNICAL COMMITTEE AND
SECRETARY NON-MEMBER OF TH TECHNICAL
COMMITTEE, PREVIOUS QUALIFICATION, IF ANY,
OF THE INDEPENDENCY OF THE INDEPENDENT
MEMBERS
IV PROPOSAL, DISCUSSION AND, IF ANY APPROVAL, Mgmt For For
OF THE EMOLUMENTS CORRESPONDING TO THE
INDEPENDENT MEMBERS OF THE TECHNICAL
COMMITTEE
V IF ANY, DESIGNATION OF SPECIAL DELEGATES OF Mgmt For For
THE ANNUAL GENERAL ORDINARY ASSEMBLY OF
HOLDERS
VI LECTURE AND APPROVAL OF THE MINUTES OF THE Mgmt For For
ANNUAL GENERAL ORDINARY ASSEMBLY OF HOLDERS
--------------------------------------------------------------------------------------------------------------------------
FIBRIA CELULOSE S.A. Agenda Number: 934869958
--------------------------------------------------------------------------------------------------------------------------
Security: 31573A109
Meeting Type: Special
Meeting Date: 13-Sep-2018
Ticker: FBR
ISIN: US31573A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve waiver of tender offer for Mgmt Against Against
acquisition of shares issued by Company
provided for in Article 33 of the Company's
Bylaws, with quorum to open the meeting set
forth in Article 135 of Brazilian Corp.
Law, in context of proposed corporate
reorganization provided for in "Protocol &
Justification of Merger of Shares Issued by
Fibria into Eucalipto Holding S.A.,
followed by Merger of Eucalipto Holding
S.A. by Suzano Papel e Celulose S.A.",
entered into by & between officers of
Fibria, of Eucalipto Holding S.A. & of
Suzano Papel e Celulose S.A.
2. Approve the terms and conditions of the Mgmt Against Against
Protocol and Justification of Merger of
Shares Issued by Fibria into Eucalipto
Holding S.A., followed by Merger of
Eucalipto Holding S.A. by Suzano Papel e
Celulose S.A. ("Protocol and
Justification").
3. Approve the Transaction, pursuant to the Mgmt Against Against
terms and conditions of the Protocol and
Justification.
4. Authorize to the Company's officers to (i) Mgmt Against Against
subscribe, on behalf of Fibria's
shareholders, the new ordinary shares and
new preferred shares to be issued by
Holding, as a result of the merger of
shares of Fibria, and (ii) to practice any
and all such additional acts as may be
necessary for the implementation and
formalization of the Protocol and
Justification and Justification and the
Transaction.
5. Approve the proposal to increase the annual Mgmt Against Against
compensation of the managers of the
Company, approved by the Annual
Shareholders' General Meeting of the
Company, held on April 27, 2018. General
Meeting of the Company, held on April 27,
2018.
6a. Approve the appointment of Mrs. Vera Lucia Mgmt For For
de Almeida Pereira Elias as alternate
member to the Board of Directors of the
Company, in view of the resignation
presented by alternate member effective as
of May 1, 2018.
6b. Approve the appointment of Mr. Sergio Mgmt For For
Citeroni as alternate member to the Board
of Directors of the Company, in view of the
resignation presented by alternate member
effective as of May 1, 2018.
--------------------------------------------------------------------------------------------------------------------------
FIBRIA CELULOSE S.A. Agenda Number: 934903128
--------------------------------------------------------------------------------------------------------------------------
Security: 31573A109
Meeting Type: Special
Meeting Date: 03-Dec-2018
Ticker: FBR
ISIN: US31573A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve, in accordance with the Mgmt For For
Management's Proposal and the Opinion of
the Fiscal Council of the Company, the
distribution of interim dividends on an
extraordinary basis, in the total amount of
R$2,783,319,849.66 (two billion seven
hundred and eighty-three million three
hundred and nineteen thousand eight hundred
and forty-nine Brazilian reais and
sixty-six centavos), equivalent to
R$5.030371757 per share issued by the
Company, to be declared and paid against
the Company's account of Reserve ...(Due to
space limits, see proxy material for full
proposal).
--------------------------------------------------------------------------------------------------------------------------
FIBRIA CELULOSE SA Agenda Number: 709835194
--------------------------------------------------------------------------------------------------------------------------
Security: P3997N101
Meeting Type: EGM
Meeting Date: 13-Sep-2018
Ticker:
ISIN: BRFIBRACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 982635 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 APPROVE THE WAIVER OF THE TENDER OFFER FOR Mgmt Against Against
THE ACQUISITION OF SHARES ISSUED BY THE
COMPANY PROVIDED FOR IN ARTICLE 33 OF THE
COMPANY'S BYLAWS, WITH THE QUORUM TO OPEN
THE MEETING SET FORTH IN ARTICLE 135 OF THE
BRAZILIN CORPORATION LAW, IN THE CONTEXT OF
THE PROPOSED CORPORATE REORGANIZATION
PROVIDED FOR IN THE PROTOCOL AND
JUSTIFICATION OF MERGER OF SHARES ISSUED BY
FIBRIA INTO EUCALIPTO HOLDING S.A.,
FOLLOWED BY MERGER OF EUCALIPTO HOLDING
S.A. INTO SUZANO PAPEL E CELULOSE, ENTERED
INTO ON JULY 26, 2018 BY AND BETWEEN THE
OFFICERS OF FIBRIA, OF EUCALIPTO HOLDING
S.A. HOLDING, AND OF SUZANO PAPEL E
CELULOSE S.A., SUZANO, TRANSACTION
2 APPROVE THE TERMS AND CONDITIONS OF THE Mgmt Against Against
PROTOCOL AND JUSTIFICATION OF MERGER OF
SHARES ISSUED BY FIBRIA INTO EUCALIPTO
HOLDING S.A., FOLLOWED BY MERGER OF
EUCALIPTO HOLDING S.A. INTO SUZANO PAPEL E
CELUOSE S.A., PROTOCOL AND JUSTIFICATION
3 APPROVE THE TRANSACTION, PURSUANT TO THE Mgmt Against Against
TERMS AND CONDITIONS OF THE PROTOCOL AND
JUSTIFICATION
4 AUTHORIZE TO THE COMPANY'S OFFICERS TO I., Mgmt Against Against
SUBSCRIBE, ON BEHALF OF FIBRIAS
SHAREHOLDERS, THE NEW ORDINARY SHARES AND
NEW PREFERRED SHARES TO BE ISSUED BY
HOLDING, AS A RESULT OF THE MERGER OF
SHARES OF FIBRIA, AND II. TO PRACTICE ANY
AND ALL SUCH ADDITIONAL ACTS AS MAY BE
NECESSARY FOR THE IMPLEMENTATION AND
FORMALIZATION OF THE PROTOCOL AND
JUSTIFICATION AND JUSTIFICATION AND THE
TRANSACTION
5 APPROVE THE PROPOSAL TO INCREASE THE ANNUAL Mgmt Against Against
COMPENSATION OF THE MANAGERS OF THE
COMPANY, APPROVED BY THE ANNUAL
SHAREHOLDERS GENERAL MEETING OF THE
COMPANY, HELD ON APRIL 27, 2018
6.1 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. VERA
LUCIA DE ALMEIDA PEREIRA ELIAS, ALTERNATE
MEMBER
6.2 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. SERGIO
CITERONI, ALTERNATE MEMBER
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 8.2. 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. VERA LUCIA DE ALMEIDA
PEREIRA ELIAS
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 CITERONI
--------------------------------------------------------------------------------------------------------------------------
FIBRIA CELULOSE SA Agenda Number: 710167835
--------------------------------------------------------------------------------------------------------------------------
Security: P3997N101
Meeting Type: EGM
Meeting Date: 03-Dec-2018
Ticker:
ISIN: BRFIBRACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 APPROVE, IN ACCORDANCE WITH THE MANAGEMENTS Mgmt For For
PROPOSAL AND THE OPINION OF THE FISCAL
COUNCIL OF THE COMPANY, THE DISTRIBUTION OF
INTERIM DIVIDENDS ON AN EXTRAORDINARY
BASIS, IN THE TOTAL AMOUNT OF BRL
2,783,319,849.66 TWO BILLION SEVEN HUNDRED
AND EIGHTY THREE MILLION THREE HUNDRED AND
NINETEEN THOUSAND EIGHT HUNDRED AND FORTY
NINE BRAZILIAN REAIS AND SIXTY SIX
CENTAVOS, EQUIVALENT TO BRL 5.030371757 PER
SHARE ISSUED BY THE COMPANY, TO BE DECLARED
AND PAID AGAINST THE COMPANY'S ACCOUNT OF
RESERVE FOR INVESTMENTS, APPROVED BY THE
ORDINARY SHAREHOLDERS MEETING HELD ON APRIL
27, 2018 AND REGISTERED AT THE COMPANY'S
QUARTERLY FINANCIAL STATEMENTS OF SEPTEMBER
30, 2018
CMMT 05 NOV 2018: PLEASE NOTE THAT VOTES 'IN Non-Voting
FAVOR' AND 'AGAINST' IN THE SAME AGENDA
ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
ARE ALLOWED. THANK YOU
CMMT 05 NOV 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
FILINVEST LAND INC Agenda Number: 710755832
--------------------------------------------------------------------------------------------------------------------------
Security: Y24916101
Meeting Type: AGM
Meeting Date: 22-Apr-2019
Ticker:
ISIN: PHY249161019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CALL TO ORDER Mgmt Abstain Against
2 PROOF OF NOTICE OF MEETING Mgmt Abstain Against
3 CERTIFICATION OF QUORUM Mgmt Abstain Against
4 APPROVAL OF THE MINUTES OF THE ANNUAL Mgmt For For
STOCKHOLDERS MEETING HELD ON 20 APRIL 2018
5 PRESENTATION OF THE PRESIDENTS REPORT Mgmt Abstain Against
6 RATIFICATION OF THE AUDITED FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2018
7 RATIFICATION OF THE ACTS AND RESOLUTIONS OF Mgmt For For
THE BOARD OF DIRECTORS, BOARD COMMITTEES
AND MANAGEMENT FROM THE DATE OF THE LAST
ANNUAL STOCKHOLDERS MEETING UP TO 22 APRIL
2019
8 ELECTION OF DIRECTOR: ANDREW T. GOTIANUN, Mgmt For For
JR
9 ELECTION OF DIRECTOR: JONATHAN T. GOTIANUN Mgmt For For
10 ELECTION OF DIRECTOR: LOURDES JOSEPHINE Mgmt For For
GOTIANUN-YAP
11 ELECTION OF DIRECTOR: EFREN C. GUTIERREZ Mgmt For For
12 ELECTION OF DIRECTOR: MICHAEL EDWARD T. Mgmt For For
GOTIANUN
13 ELECTION OF DIRECTOR: FRANCIS NATHANIEL C. Mgmt For For
GOTIANUN
14 ELECTION OF DIRECTOR: VAL ANTIONIO B. Mgmt For For
SUAREZ (INDEPENDENT DIRECTOR)
15 ELECTION OF DIRECTOR: LUIS Y. BENITEZ Mgmt For For
(INDEPENDENT DIRECTOR)
16 ELECTION OF DIRECTOR: ERNESTO S. DE CASTRO, Mgmt For For
JR. (INDEPENDENT DIRECTOR)
17 APPOINTMENT OF THE EXTERNAL AUDITOR: SYCIP Mgmt For For
GORRES VELAYO AND CO
18 OTHER MATTERS Mgmt Abstain For
19 ADJOURNMENT Mgmt Abstain Against
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 150672 DUE TO RECEIPT OF
DIRECTOR NAMES FOR RESOLUTIONS FROM 8 TO
16. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
CMMT 21 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
YOU HAVE ALREADY SENT IN YOUR VOTES FOR
MID: 192425. PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
FINANCIAL STREET HOLDING CO., LTD. Agenda Number: 710155676
--------------------------------------------------------------------------------------------------------------------------
Security: Y2496E109
Meeting Type: EGM
Meeting Date: 19-Nov-2018
Ticker:
ISIN: CNE000000KT5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSAL FOR THE COMPANY TO ENTER INTO THE Mgmt Against Against
FINANCIAL SERVICE SUPPLEMENTARY AGREEMENT
WITH BEIJING FINANCIAL STREET FINANCE CO.,
LTD. AND ON THE RELATED PARTY TRANSACTION
--------------------------------------------------------------------------------------------------------------------------
FINANCIAL STREET HOLDING CO., LTD. Agenda Number: 710924261
--------------------------------------------------------------------------------------------------------------------------
Security: Y2496E109
Meeting Type: AGM
Meeting Date: 19-Apr-2019
Ticker:
ISIN: CNE000000KT5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2018 ANNUAL ACCOUNTS Mgmt For For
4 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX INCLUDED):
CNY3.00000000 2) BONUS ISSUE FROM PROFIT
(SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10 SHARES): NONE
5 2018 ANNUAL REPORT Mgmt For For
6 2019 DEBT FINANCING GUARANTEE FOR Mgmt For For
WHOLLY-OWNED SUBSIDIARIES, CONTROLLED
SUBSIDIARIES AND JOINT STOCK COMPANIES
7 2019 APPOINTMENT OF FINANCIAL REPORT AND Mgmt For For
INTERNAL CONTROL AUDIT FIRM: GRANT THORNTON
CERTIFIED PUBLIC ACCOUNTANTS LLP
8 PROVISION OF FINANCIAL AID TO A COMPANY Mgmt For For
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 203066 DUE TO RESOLUTIONS 9 TO
15 ARE DELETED. 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.
--------------------------------------------------------------------------------------------------------------------------
FIRST ABU DHABI BANK P.J.S.C. Agenda Number: 710512042
--------------------------------------------------------------------------------------------------------------------------
Security: M7080Z114
Meeting Type: AGM
Meeting Date: 25-Feb-2019
Ticker:
ISIN: AEN000101016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DISCUSS AND APPROVE THE REPORT OF THE BOARD Mgmt For For
OF DIRECTORS ON THE ACTIVITY OF THE BANK
AND ITS FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDING 31/12/2018
2 DISCUSS AND APPROVE THE REPORT OF THE Mgmt For For
EXTERNAL AUDITORS FOR THE FINANCIAL YEAR
ENDING 31/12/2018
3 DISCUSS AND APPROVE THE BANK BALANCE SHEET Mgmt For For
AND PROFIT AND LOSS STATEMENT FOR THE
FINANCIAL YEAR ENDING 31/12/2018
4 CONSIDER THE PROPOSAL OF THE BOARD OF Mgmt For For
DIRECTORS ON THE APPROPRIATION OF NET
PROFITS FOR THE FINANCIAL YEAR ENDING
31/12/2018. THIS INCLUDES; RESERVES,
PROVISIONS AND DISTRIBUTION OF 74% OF THE
CAPITAL AS CASH DIVIDEND OF 74 FILS PER
SHARE WITH TOTAL AMOUNT OF AED 8.06 BILLION
5 DISCUSS AND APPROVE THE BOARD OF DIRECTORS' Mgmt Against Against
REMUNERATION
6 DISCHARGE OF THE BOARD MEMBERS FOR THEIR Mgmt For For
ACTIONS DURING 2018
7 DISCHARGE OF THE EXTERNAL AUDITORS FOR Mgmt For For
THEIR ACTIONS DURING 2018
8 APPOINTMENT OF AUDITORS FOR THE FINANCIAL Mgmt For For
YEAR 2019 AND DETERMINE THEIR FEES
9 APPROVE THE AMENDMENT TO THE BANK'S Mgmt For For
ARTICLES OF ASSOCIATION "6" IN RELATION TO
SHARE CAPITAL, TO INCREASE CAPITAL FROM AED
10,897,545,318 TO AED 10,920,000,000, BY
INCREASING EXISTING STAFF SHARE OPTION
SCHEME, SUBJECT TO SECURITIES & COMMODITIES
AUTHORITY AND COMPETENT AUTHORITIES'
APPROVAL
10 APPROVE THE AMENDMENT TO THE BANK'S Mgmt For For
ARTICLES OF ASSOCIATION "7" IN RELATION TO
FOREIGN OWNERSHIP LIMIT, TO INCREASE IT
FROM 25% TO 40%, SUBJECT TO SECURITIES &
COMMODITIES AUTHORITY AND COMPETENT
AUTHORITIES' APPROVAL
11 AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE Mgmt For For
ANY TYPE OF BONDS, ISLAMIC SUKUK, NON-
CONVERTIBLE INTO SHARES UNDER THE EXISTING
PROGRAMMES FOR AN AMOUNT NOT EXCEEDING USD
7.5 BILLION, UPDATE ANY EXISTING FINANCING
PROGRAMME OR ESTABLISH OTHER FINANCING
PROGRAMMES, OR ENTER INTO ANY LIABILITY
MANAGEMENT, AND TO DETERMINE THE TERMS OF
ISSUING SUCH BONDS, ISLAMIC SUKUK, AND SET
THEIR ISSUANCE DATE, NOT TO EXCEED ONE YEAR
FROM THE DATE OF APPROVAL, SUBJECT TO
OBTAINING THE APPROVAL OF THE COMPETENT
AUTHORITIES
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 04 MAR 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT 19 FEB 2019: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM OGM TO AGM. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
FIRST FINANCIAL HOLDING COMPANY LIMITED Agenda Number: 711230944
--------------------------------------------------------------------------------------------------------------------------
Security: Y2518F100
Meeting Type: AGM
Meeting Date: 21-Jun-2019
Ticker:
ISIN: TW0002892007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PLEASE RECOGNIZE THE 2018 BUSINESS REPORT Mgmt For For
AND CONSOLIDATED FINANCIAL STATEMENTS OF
THE COMPANY
2 PLEASE RECOGNIZE THE DISTRIBUTION OF 2018 Mgmt For For
PROFITS. PROPOSED CASH DIVIDEND: TWD 1 PER
SHARE. PROPOSED STOCK DIVIDEND: TWD 0.1 PER
SHARE.
3 PLEASE APPROVE THE ISSUANCE OF NEW SHARES Mgmt For For
VIA CAPITALIZATION OF PROFITS OF 2018
4 PLEASE APPROVE THE AMENDMENTS TO THE Mgmt For For
ARTICLES OF THE INCORPORATION OF THE
COMPANY
5 PLEASE APPROVE THE AMENDMENTS TO THE RULES Mgmt For For
GOVERNING THE ACQUISITION AND DISPOSAL OF
ASSETS OF THE COMPANY
6 PLEASE APPROVE THE RELEASE OF Mgmt For For
NON-COMPETITION RESTRICTION ON THE 6TH TERM
BOARD OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
FIRST GEN CORPORATION Agenda Number: 710923120
--------------------------------------------------------------------------------------------------------------------------
Security: Y2518H114
Meeting Type: AGM
Meeting Date: 08-May-2019
Ticker:
ISIN: PHY2518H1143
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CALL TO ORDER Mgmt Abstain Against
2 CERTIFICATION OF NOTICE AND QUORUM Mgmt Abstain Against
3 APPROVAL OF THE MINUTES OF THE MAY 9, 2018 Mgmt For For
ANNUAL GENERAL MEETING
4 ANNUAL REPORT AND AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS
5 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
DIRECTORS AND MANAGEMENT
6 ELECTION OF DIRECTOR: FEDERICO R. LOPEZ Mgmt For For
7 ELECTION OF DIRECTOR: OSCAR M. LOPEZ Mgmt For For
8 ELECTION OF DIRECTOR: FRANCIS GILES B. PUNO Mgmt For For
9 ELECTION OF DIRECTOR: RICHARD B. TANTOCO Mgmt For For
10 ELECTION OF DIRECTOR: PETER D. GARRUCHO JR Mgmt For For
11 ELECTION OF DIRECTOR: EUGENIO L. LOPEZ III Mgmt For For
12 ELECTION OF DIRECTOR: JAIME I. AYALA Mgmt For For
(INDEPENDENT DIRECTOR)
13 ELECTION OF DIRECTOR: CIELITO F. HABITO Mgmt For For
(INDEPENDENT DIRECTOR)
14 ELECTION OF DIRECTOR: ALICIA RITA L. Mgmt For For
MORALES (INDEPENDENT DIRECTOR)
15 ELECTION OF EXTERNAL AUDITORS: SYCIP GORRES Mgmt For For
VELAYO AND CO
16 CONSIDERATION OF SUCH OTHER BUSINESS AS MAY Mgmt Abstain For
PROPERLY COME BEFORE THE MEETING
17 ADJOURNMENT Mgmt Abstain Against
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 204418 DUE TO ADDITION OF
RESOLUTIONS 16 AND 17. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
FIRST INVESTMENT BANK AD Agenda Number: 711224092
--------------------------------------------------------------------------------------------------------------------------
Security: X3031M102
Meeting Type: AGM
Meeting Date: 19-Jun-2019
Ticker:
ISIN: BG1100106050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY IS Non-Voting
REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED IN THIS MARKET. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 MANAGEMENT REPORT OF FIRST INVESTMENT BANK Mgmt For For
AD FOR 2018. PROPOSED DECISION THE GENERAL
MEETING OF SHAREHOLDERS APPROVES THE
CONSOLIDATED AND NON-CONSOLIDATED
MANAGEMENT REPORT OF THE BANK FOR 2018
2 REPORT OF THE REGISTERED AUDITORS ON THE Mgmt For For
JOINT AUDIT OF THE ANNUAL FINANCIAL
STATEMENTS OF THE BANK FOR 2018. PROPOSED
DECISION THE GENERAL MEETING OF
SHAREHOLDERS APPROVES THE REPORT OF THE
REGISTERED AUDITORS ON THE JOINT AUDIT OF
THE ANNUAL FINANCIAL STATEMENTS OF THE BANK
FOR 2018
3 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For
OF THE BANK FOR 2018 (CONSOLIDATED AND
NON-CONSOLIDATED). PROPOSED DECISION THE
GENERAL MEETING OF SHAREHOLDERS APPROVES
THE ANNUAL FINANCIAL STATEMENT OF THE BANK
FOR 2018 CONSOLIDATED AND NON-CONSOLIDATED
4 DECISION FOR THE DISTRIBUTION OF THE PROFIT Mgmt For For
OF FIRST INVESTMENT BANK AD FOR 2018.
PROPOSED DECISION THE GENERAL MEETING OF
SHAREHOLDERS RESOLVES THAT THE ENTIRE NET
PROFIT OF THE BANK FOR 2018 SHALL BE
RETAINED AS OTHER GENERAL RESERVES
5 ADOPTION OF RESOLUTION NOT TO PAY DIVIDENDS Mgmt For For
AND NOT TO MAKE ANY OTHER DEDUCTIONS FROM
THE 2019 PROFIT. PROPOSED DECISION THE
GENERAL MEETING OF SHAREHOLDERS RESOLVES
THAT NO DIVIDENDS SHALL BE PAID TO THE
SHAREHOLDERS AND NO OTHER DEDUCTIONS FROM
THE PROFIT OF THE BANK FOR THE YEAR 2019
SHALL BE MADE WITH A VIEW TO INCLUSION OF
THE 2019 PROFIT IN THE COMMON EQUITY TIER 1
CAPITAL OF FIBANK
6 RELIEF FROM RESPONSIBILITY OF THE MEMBERS Mgmt For For
OF THE SUPERVISORY AND MANAGEMENT BOARD OF
FIRST INVESTMENT BANK AD FOR THEIR
ACTIVITIES IN 2018. PROPOSED DECISION THE
GENERAL MEETING OF SHAREHOLDERS RELIEVES
FROM RESPONSIBILITY THE MEMBERS OF THE
SUPERVISORY BOARD OF FIRST INVESTMENT BANK
AD EVGENY KRASTEV LUKANOV, MAYA LYUBENOVA
GEORGIEVA, YORDAN VELICHKOV SKORCHEV,
GEORGI DIMITROV MUTAFCHIEV, RADKA
VESELINOVA MINEVA AND JYRKI KOSKELO,.AS
WELL AS ALL MEMBERS OF THE MANAGEMENT BOARD
OF FIRST INVESTMENT BANK AD NEDELCHO
VASILEV NEDELCHEV, SVETOZAR ALEKSANDROV
POPOV, SEVDALINA IVANOVA VASILEVA, ZHIVKO
IVANOV TODOROV, NADYA VASILEVA KOSHINSKA,
CHAVDAR GEORGIEV ZLATEV MEMBER OF THE
MANAGEMENT BOARD FROM 20.02.2018, SVETOSLAV
STOYANOV MOLDOVANSKI - MEMBER OF THE
MANAGEMENT BOARD UNTIL 17.04.2018, FOR
THEIR ACTIVITIES IN 2018
7 REPORT OF THE INVESTOR RELATIONS DIRECTOR Mgmt For For
OF FIBANK FOR 2018. PROPOSED DECISION THE
GENERAL MEETING OF SHAREHOLDERS APPROVES
THE REPORT OF THE INVESTOR RELATIONS
DIRECTOR OF FIBANK FOR 2018
8 REPORT OF THE INTERNAL AUDIT DIRECTOR OF Mgmt For For
FIBANK FOR 2018. PROPOSED DECISION THE
GENERAL MEETING OF SHAREHOLDERS APPROVES
THE REPORT OF THE INTERNAL AUDIT DIRECTOR
OF FIBANK FOR 2018
9 REPORT OF THE AUDIT COMMITTEE OF FIBANK FOR Mgmt For For
2018. PROPOSED DECISION THE GENERAL MEETING
OF SHAREHOLDERS APPROVES THE REPORT OF THE
AUDIT COMMITTEE OF FIBANK FOR 2018
10 APPROVAL OF A NEW LIMIT OF TOTAL Mgmt For For
REMUNERATION OF THE MEMBERS OF THE
SUPERVISORY BOARD AND MANAGEMENT BOARD OF
THE BANK. PROPOSED DECISION THE GENERAL
MEETING OF SHAREHOLDERS CONFIRMS THE
CURRENT AMOUNT OF TOTAL REMUNERATION OF THE
MEMBERS OF THE SUPERVISORY BOARD AND
MANAGEMENT BOARD OF THE BANK AND APPROVES A
NEW AMOUNT OF TOTAL REMUNERATION OF THE
MEMBERS OF THE SUPERVISORY BOARD AND
MANAGEMENT BOARD OF THE BANK OF UP TO BGN
14 000 000 PER ANNUM
11 APPOINTMENT OF REGISTERED AUDITORS FOR Mgmt For For
2019. PROPOSED DECISION THE GENERAL MEETING
OF SHAREHOLDERS, AFTER PRIOR CONSULTATION
WITH THE BULGARIAN NATIONAL BANK UNDER
ART.76 PARA.4 AND IN CONJUNCTION WITH
ART.76, PARA 6 OF THE LAW ON CREDIT
INSTITUTIONS, APPOINTS BDO BULGARIA OOD,
UIC 831255576 AND MAZARS OOD, UIC 204638408
AS AUDITING COMPANIES TO PERFORM AN
INDEPENDENT FINANCIAL AUDIT OF THE
FINANCIAL STATEMENTS (INDIVIDUAL AND
CONSOLIDATED) OF FIRST INVESTMENT BANK AD
UNDER THE TERMS OF ART.76, PARA 1 OF THE
LAW ON CREDIT INSTITUTIONS FOR 2019, AND TO
CERTIFY THE ANNUAL FINANCIAL STATEMENTS OF
THE BANK FOR 2019
12 ADOPTION OF CHANGES IN THE BY-LAWS OF FIRST Mgmt Against Against
INVESTMENT BANK AD PROPOSED DECISION THE
GENERAL MEETING OF SHAREHOLDERS ADOPTS THE
FOLLOWING CHANGES TO THE BY-LAWS OF THE
BANK IN ART.18, PARA 2 SHALL BE AMENDED TO
READ AS FOLLOWS FOR A FIVE YEAR TERM AS OF
THE DATE OF REGISTRATION OF THE AMENDMENTS
HERETO, IN PURSUANCE OF RESOLUTION OF THE
GENERAL MEETING OF SHAREHOLDERS OF 19 JUNE
2019, THE MANAGEMENT BOARD MAY ADOPT A
RESOLUTION SUBJECT TO APPROVAL BY THE
SUPERVISORY BOARD TO ISSUE MORTGAGE-BACKED
BONDS IN COMPLIANCE WITH THE LAW ON
MORTGAGE-BACKED BONDS, WITH A TOTAL MINIMUM
VALUE OF UP TO BGN 400,000,000 AND WITH A
MATURITY DATE OF UP TO 10 YEARS AS FROM THE
DATE OF ISSUE AND UNDER OTHER TERMS AND
CONDITIONS AS DETERMINED BY THE MANAGEMENT
BOARD
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 04 JUL 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
FIRST NATIONAL BANK OF BOTSWANA LTD, GABORONE Agenda Number: 710029035
--------------------------------------------------------------------------------------------------------------------------
Security: V35623111
Meeting Type: AGM
Meeting Date: 02-Nov-2018
Ticker:
ISIN: BW0000000066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RESOLVED THAT, THE AUDITED ANNUAL FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 30 JUNE 2018
TOGETHER WITH DIRECTORS' AND AUDITOR'S
REPORTS THEREON BE ADOPTED
2 RESOLVED THAT DIVIDENDS OF 5 THEBE PER Mgmt For For
ORDINARY SHARE DECLARED ON 2 FEBRUARY 2018
AND 9 THEBE PER ORDINARY SHARE DECLARED ON
14 AUGUST 2018, FOR THE FINANCIAL YEAR
ENDED 30 JUNE 2018 BE APPROVED AS
RECOMMENDED BY THE DIRECTORS AND THE
DISTRIBUTION BE RATIFIED THEREOF
3 RESOLVED THAT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY WHO RETIRE BY ROTATION IN TERMS OF
THE COMPANY'S CONSTITUTION AND BEING
ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION BE
RE-ELECTED BY WAY OF SEPARATE RESOLUTIONS:
MR. S THAPELO (INDEPENDENT NON-EXECUTIVE
DIRECTOR)
4 RESOLVED THAT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY WHO RETIRE BY ROTATION IN TERMS OF
THE COMPANY'S CONSTITUTION AND BEING
ELIGIBLE, OFFER HERSELF FOR RE-ELECTION BE
RE-ELECTED BY WAY OF SEPARATE RESOLUTIONS:
MS. D NCUBE (INDEPENDENT NON-EXECUTIVE
DIRECTOR)
5 RESOLVED THAT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY WHO RETIRE BY ROTATION IN TERMS OF
THE COMPANY'S CONSTITUTION AND BEING
ELIGIBLE, OFFER HERSELF FOR RE-ELECTION BE
RE-ELECTED BY WAY OF SEPARATE RESOLUTIONS:
MRS. M MASIRE-MWAMBA (INDEPENDENT
NON-EXECUTIVE DIRECTOR)
6 RESOLVED THAT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY WHO RETIRE BY ROTATION IN TERMS OF
THE COMPANY'S CONSTITUTION AND BEING
ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION BE
RE-ELECTED BY WAY OF SEPARATE RESOLUTIONS:
MR. J R KHETHE (NON-EXECUTIVE DIRECTOR)
7 TO RATIFY THE APPOINTMENT OF THE FOLLOWING Mgmt For For
DIRECTOR OF THE COMPANY WHO IS APPOINTED
DURING THE COURSE OF THE LAST FINANCIAL
YEAR: MR. E D LETEBELE
8 TO RATIFY THE APPOINTMENT OF THE FOLLOWING Mgmt For For
DIRECTOR OF THE COMPANY WHO IS APPOINTED
DURING THE COURSE OF THE LAST FINANCIAL
YEAR: MR. M G DAVIAS
9 RESOLVED THAT THE ANNUAL FEES OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS, AS SPECIFIED BELOW
BE APPROVED FOR 2019
10 RESOLVED THAT DELOITTE BE RE-APPOINTED AS Mgmt For For
AUDITORS OF THE COMPANY AND AUTHORISE THE
DIRECTORS TO DETERMINE THE REMUNERATION OF
THE AUDITORS
--------------------------------------------------------------------------------------------------------------------------
FIRST PHILIPPINE HOLDINGS CORP. Agenda Number: 710940152
--------------------------------------------------------------------------------------------------------------------------
Security: Y2558N120
Meeting Type: AGM
Meeting Date: 10-May-2019
Ticker:
ISIN: PHY2558N1203
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CALL TO ORDER Mgmt For For
2 PROOF OF REQUIRED NOTICE Mgmt For For
3 DETERMINATION OF QUORUM Mgmt For For
4 APPROVAL OF THE MINUTES OF THE MAY 28, 2018 Mgmt For For
STOCKHOLDERS MEETING
5 REPORTS OF THE CHAIRMAN AND THE PRESIDENT Mgmt For For
6 APPROVAL/RATIFICATION OF THE DECEMBER 31, Mgmt For For
2018 REPORTS AND THE AUDITED FINANCIAL
STATEMENTS
7 RATIFICATION OF THE ACTS OF THE BOARD, OF Mgmt For For
THE EXECUTIVE COMMITTEE AND OF MANAGEMENT
SUCH AS: THE ELECTION OF DIRECTORS AND
APPOINTMENT OF CORPORATE OFFICERS
8 RATIFICATION OF THE ACTS OF THE BOARD, OF Mgmt For For
THE EXECUTIVE COMMITTEE AND OF MANAGEMENT
SUCH AS: MEMBERSHIP IN THE RELEVANT
COMMITTEES SUCH AS THE EXECUTIVE COMMITTEE
9 RATIFICATION OF THE ACTS OF THE BOARD, OF Mgmt For For
THE EXECUTIVE COMMITTEE AND OF MANAGEMENT
SUCH AS: DESIGNATION OF AUTHORIZED
SIGNATORIES
10 RATIFICATION OF THE ACTS OF THE BOARD, OF Mgmt For For
THE EXECUTIVE COMMITTEE AND OF MANAGEMENT
SUCH AS: THE RESIGNATION OF A DIRECTOR AND
THE ELECTION OF HIS REPLACEMENT
11 RATIFICATION OF THE ACTS OF THE BOARD, OF Mgmt For For
THE EXECUTIVE COMMITTEE AND OF MANAGEMENT
SUCH AS: SHARE BUY BACK TRANSACTIONS
12 RATIFICATION OF THE ACTS OF THE BOARD, OF Mgmt For For
THE EXECUTIVE COMMITTEE AND OF MANAGEMENT
SUCH AS: THE APPROVAL OF THE AUDITED
FINANCIAL STATEMENTS FOR THE CALENDAR YEAR
ENDED DEC 31 2018
13 RATIFICATION OF THE ACTS OF THE BOARD, OF Mgmt For For
THE EXECUTIVE COMMITTEE AND OF MANAGEMENT
SUCH AS: THE DECLARATION OF CASH DIVIDENDS
ON COMMON AND PREFERRED SHARES
14 RATIFICATION OF THE ACTS OF THE BOARD, OF Mgmt For For
THE EXECUTIVE COMMITTEE AND OF MANAGEMENT
SUCH AS: THE EXTENSION OF COMMON SHARES
BUY BACK PROGRAM FROM JULY 2018 TO JULY
2020 FOR UP TO 6 BILLION
15 RATIFICATION OF THE ACTS OF THE BOARD, OF Mgmt For For
THE EXECUTIVE COMMITTEE AND OF MANAGEMENT
SUCH AS: THE APPOINTMENT OF A VICE
PRESIDENT
16 ELECTION OF DIRECTOR: AUGUSTO ALMEDA-LOPEZ Mgmt Abstain Against
17 ELECTION OF DIRECTOR: PETER D. GARRUCHO, JR Mgmt Abstain Against
18 ELECTION OF DIRECTOR: ELPIDIO L. IBANEZ Mgmt Abstain Against
19 ELECTION OF DIRECTOR: EUGENIO L. LOPEZ III Mgmt Abstain Against
20 ELECTION OF DIRECTOR: FEDERICO R. LOPEZ Mgmt For For
21 ELECTION OF DIRECTOR: MANUEL M. LOPEZ Mgmt Abstain Against
22 ELECTION OF DIRECTOR: OSCAR M. LOPEZ Mgmt Abstain Against
23 ELECTION OF DIRECTOR: FRANCIS GILES B. PUNO Mgmt Abstain Against
24 ELECTION OF DIRECTOR: ERNESTO B. RUFINO, JR Mgmt Abstain Against
25 ELECTION OF DIRECTOR: RICHARD B. TANTOCO Mgmt Abstain Against
26 ELECTION OF DIRECTOR: ANITA B. QUITAIN Mgmt Abstain Against
27 ELECTION OF DIRECTOR: STEPHEN T. CUUNJIENG Mgmt For For
(INDEPENDENT DIRECTOR)
28 ELECTION OF DIRECTOR: RIZALINA G. MANTARING Mgmt For For
(INDEPENDENT DIRECTOR)
29 ELECTION OF DIRECTOR: ARTEMIO V. PANGANIBAN Mgmt For For
(INDEPENDENT)
30 ELECTION OF DIRECTOR: JUAN B. SANTOS Mgmt For For
(INDEPENDENT DIRECTOR)
31 APPOINTMENT OF SYCIP GORRES VELAYO AND CO Mgmt For For
AS EXTERNAL AUDITORS
32 CONSIDERATION OF SUCH OTHER BUSINESS AS MAY Mgmt Against Against
PROPERLY COME BEFORE THE MEETING
33 ADJOURNMENT Mgmt For For
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 209008 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.
--------------------------------------------------------------------------------------------------------------------------
FIRSTRAND LTD Agenda Number: 709998150
--------------------------------------------------------------------------------------------------------------------------
Security: S5202Z131
Meeting Type: AGM
Meeting Date: 29-Nov-2018
Ticker:
ISIN: ZAE000066304
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1.1 RE-ELECTION OF DIRECTOR: NN GWAGWA Mgmt For For
O.1.2 RE-ELECTION OF DIRECTOR: AT NZIMANDE Mgmt For For
O.1.3 RE-ELECTION OF DIRECTOR: EG MATENGE-SEBESHO Mgmt For For
O.1.4 RE-ELECTION OF DIRECTOR: PJ MAKOSHOLO Mgmt Against Against
O.1.5 VACANCY FILLED BY THE DIRECTOR DURING THE Mgmt For For
YEAR: T WINTERBOER
O.1.6 VACANCY FILLED BY THE DIRECTOR DURING THE Mgmt Against Against
YEAR: M VILAKAZI
O.1.7 VACANCY FILLED BY THE DIRECTOR DURING THE Mgmt Against Against
YEAR: JJ DURAND
O.2.1 REAPPOINTMENT OF AUDITOR: DELOITTE & TOUCHE Mgmt For For
O.2.2 REAPPOINTMENT OF AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS INC
O.3 GENERAL AUTHORITY TO ISSUE AUTHORISED BUT Mgmt For For
UNISSUED SHARES FOR REGULATORY CAPITAL
REASONS
O.4 GENERAL AUTHORITY TO ISSUE AUTHORISED BUT Mgmt For For
UNISSUED ORDINARY SHARES FOR CASH
O.5 SIGNING AUTHORITY Mgmt For For
NB.1 ENDORSEMENT OF REMUNERATION POLICY Mgmt Against Against
NB.2 ENDORSEMENT OF REMUNERATION IMPLEMENTATION Mgmt Against Against
REPORT
S.1 GENERAL AUTHORITY TO REPURCHASE ORDINARY Mgmt For For
SHARES
S.2.1 FINANCIAL ASSISTANCE TO DIRECTORS AND Mgmt For For
PRESCRIBED OFFICERS AS EMPLOYEE SHARE
SCHEME BENEFICIARIES
S.2.2 FINANCIAL ASSISTANCE TO RELATED AND Mgmt For For
INTERRELATED ENTITIES
S.3 REMUNERATION OF NON-EXECUTIVE DIRECTORS Mgmt For For
WITH EFFECT FROM 1 DECEMBER 2018
--------------------------------------------------------------------------------------------------------------------------
FLC FAROS CONSTRUCTION JOINT STOCK COMPANY Agenda Number: 711313039
--------------------------------------------------------------------------------------------------------------------------
Security: Y24090105
Meeting Type: AGM
Meeting Date: 21-Jun-2019
Ticker:
ISIN: VN000000ROS1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 BOD OPERATION REPORT Mgmt For For
2 2018 BOS OPERATION REPORT Mgmt For For
3 BOM REPORT ON 2018 OPERATION RESULT AND Mgmt For For
BUSINESS PLAN FOR 2019
4 2018 AUDITED FINANCIAL REPORT Mgmt For For
5 2018 BUSINESS RESULT Mgmt For For
6 PLAN FOR 2019 BUSINESS AND 2019 AFTER TAX Mgmt For For
PROFIT ALLOCATION
7 AMENDMENT, ADDITIONAL, UPDATE OF BUSINESS Mgmt For For
LINE
8 AUTHORIZING FOR BOD SELECTING 2019 Mgmt For For
INDEPENDENCE AUDIT COMPANY
9 2019 REMUNERATION RATIO OF BOD, BOS MEMBER Mgmt For For
10 OFFICIAL RESIGNATION OF BOD MEMBER: MS. VU Mgmt For For
DANG HAI YEN
11 RESIGNATION OF BOS MEMBER: MR. NGUYEN VAN Mgmt For For
THANH, MR. DINH THAI HIEP, MS. NGUYEN THI
NGOC ANH
12 APPROVAL OF TRADE BETWEEN COMPANY AND Mgmt Against Against
RELATED PARTIES
13 AUTHORIZING FOR BOD CONSIDERED, APPROVAL OF Mgmt Against Against
IMPLEMENT FINANCIAL TRADE BETWEEN COMPANY
AND RELATED INDIVIDUAL, ORGANIZATION
14 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
15 ELECTION OF 2016-2021 BOD MEMBER Mgmt Against Against
16 ELECTION OF 2016-2021 BOS MEMBERS Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
FLEURY SA Agenda Number: 710857232
--------------------------------------------------------------------------------------------------------------------------
Security: P418BW104
Meeting Type: AGM
Meeting Date: 29-Apr-2019
Ticker:
ISIN: BRFLRYACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO Mgmt For For
EXAMINE, DISCUSS AND VOTE ON THE
ADMINISTRATIONS REPORT, THE FINANCIAL
STATEMENTS ACCOMPANIED BY THE INDEPENDENT
AUDITORS REPORT REGARDING THE FISCAL YEAR
ENDED ON DECEMBER 31, 2018
2 TO RATIFY THE INTERIM DISTRIBUTIONS TO THE Mgmt For For
SHAREHOLDERS IN THE FORM OF DIVIDENDS AND
INTEREST ON SHAREHOLDER EQUITY
3 TO DELIBERATE ON THE DESTINATION PROPOSAL Mgmt For For
OF THE NET INCOME DETERMINED IN THE FISCAL
YEAR ENDED ON DECEMBER,31 2018
4 TO SET THE NUMBER OF MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS FOR NEXT TERM OFFICE, 10
EFFECTIVE MEMBER AND 3 SUBSTITUTE
5 TO DECIDE IN REGARD TO THE CLASSIFICATION Mgmt For For
OF MR. FERNANDO DE BARROS BARRETO AS A
CANDIDATE AS AN INDEPENDENT MEMBER
6 TO DECIDE IN REGARD TO THE CLASSIFICATION Mgmt For For
OF, CRISTINA ANNE BETTS AS A CANDIDATE AS
AN INDEPENDENT MEMBER
7 TO DECIDE IN REGARD TO THE CLASSIFICATION Mgmt For For
OF MR. ANDRE MARCELO DA SILVA PRADO AS A
CANDIDATE AS AN INDEPENDENT MEMBER
8 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS. SLATE APPOINTED BY COMPANY
ADMINISTRATION. . MARCIO PINHEIRO MENDES
FERNANDO LOPES ALBERTO RUI M. DE BARROS
MACIEL ANDREA DA MOTTA CHAMMA LUIZ CARLOS
TRABUCO CAPPI, IVAN LUIZ GONTIJO JUNIOR
SAMUEL MONTEIRO DOS SANTOS JUNIOR, OCTAVIO
DE LAZARI JUNIOR VINICIUS JOSE DE ALMEIDA
ALBERNAZ, MANOEL ANTONIO PERES FERNANDO DE
BARROS BARRETO ANDRE MARCELO DA SILVA PRADO
CRISTINA ANNE BETTS
9 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 10 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 11.1 TO 11.10. IN
THIS CASE PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS
10 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
11.1 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. . MARCIO PINHEIRO MENDES
11.2 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. . FERNANDO LOPES ALBERTO
11.3 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. . RUI M. DE BARROS
MACIEL
11.4 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. . ANDREA DA MOTTA CHAMMA
11.5 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. LUIZ CARLOS TRABUCO
CAPPI, IVAN LUIZ GONTIJO JUNIOR
11.6 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. SAMUEL MONTEIRO DOS
SANTOS JUNIOR, OCTAVIO DE LAZARI JUNIOR
11.7 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. . VINICIUS JOSE DE
ALMEIDA ALBERNAZ, MANOEL ANTONIO PERES
11.8 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. . FERNANDO DE BARROS
BARRETO
11.9 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. . ANDRE MARCELO DA SILVA
PRADO
11.10 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. . CRISTINA ANNE BETTS
12 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, 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
13 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
14 TO SET THE GLOBAL REMUNERATION OF THE BOARD Mgmt For For
OF DIRECTORS FOR THE FISCAL YEAR OF 2019
15 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
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 05 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ADDITIONAL
AGENDA TEXT FOR 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.
--------------------------------------------------------------------------------------------------------------------------
FLOUR MILLS NIGERIA PLC Agenda Number: 709717625
--------------------------------------------------------------------------------------------------------------------------
Security: V35663109
Meeting Type: AGM
Meeting Date: 30-Aug-2018
Ticker:
ISIN: NGFLOURMILL0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt Abstain Against
FOR THE YEAR ENDED 31ST MARCH 2018 AND THE
REPORTS OF THE DIRECTORS AUDITORS AND THE
AUDIT COMMITTEE THEREON
2 DECLARE A DIVIDEND Mgmt For For
3 RE-ELECT DIRECTORS Mgmt For For
4 FIX THE REMUNERATION OF THE DIRECTORS Mgmt For For
5 AUTHORIZE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
6 ELECT MEMBERS OF THE AUDIT COMMITTEE Mgmt Against Against
7 RENEW GENERAL MANDATE FOR RELATED PARTY Mgmt For For
TRANSACTIONS
--------------------------------------------------------------------------------------------------------------------------
FLOUR MILLS NIGERIA PLC Agenda Number: 710578901
--------------------------------------------------------------------------------------------------------------------------
Security: V35663109
Meeting Type: CRT
Meeting Date: 06-Mar-2019
Ticker:
ISIN: NGFLOURMILL0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 THAT THIS MEETING APPROVES THE SCHEME IN Mgmt For For
THE MANNER INDICATED IN THE SCHEME DOCUMENT
A PRINT OF WHICH HAS BEEN SUBMITTED TO THE
MEETING AND FOR THE PURPOSES OF
IDENTIFICATION ENDORSED BY THE CHAIRMAN
1.2 THAT THE DIRECTORS OF THE COMPANY BE AND Mgmt For For
ARE AUTHORISED TO CONSENT TO ANY
MODIFICATION OF THE SCHEME THAT THE
SECURITIES AND EXCHANGE COMMISSION AND OR
THE FEDERAL HIGH COURT MAY DEEM FIT TO
IMPOSE OR APPROVE
1.3 THAT ALL THE ASSETS LIABILITIES AND Mgmt For For
UNDERTAKINGS OF THE FERTILIZER BUSINESS OF
FLOUR MILLS OF NIGERIA PLC INCLUDING BUT
NOT LIMITED TO REAL PROPERTY EQUIPMENT AND
MACHINERY PLANT FIXTURES AND FITTINGS MOTOR
VEHICLES BUSINESSES INTELLECTUAL PROPERTY
RIGHTS LICENSES PERMITS CREDITS AND
ALLOWANCES BE TRANSFERRED TO GOLDEN
FERTILIZER COMPANY LIMITED
1.4 THAT ALL LEGAL PROCEEDINGS CLAIMS AND Mgmt For For
LITIGATION MATTERS PERTAINING TO THE
FERTILIZER BUSINESS OF FLOUR MILLS EITHER
PENDING OR CONTEMPLATED BY OR AGAINST FLOUR
MILLS OF NIGERIA PLC BE CONTINUED BY OR
AGAINST GOLDEN FERTILIZER COMPANY LIMITED
AFTER THE SCHEME IS SANCTIONED BY THE COURT
1.5 THAT ALL THE SHARES HELD BY FLOUR MILLS OF Mgmt For For
NIGERIA PLC IN EACH OF AGRI PALM LIMITED
AGRI ESTATES LIMITED BEST CHICKENS LIMITED
GOLDEN AGRI INPUT LIMITED INDEPENDENT GRAIN
HANDLING AND STORAGE LIMITED KABOJI FARMS
LIMITED PREMIER FEED MILLS COMPANY LIMITED
PREMIUM CASSAVA PRODUCTS LIMITED PREMIUM
EDIBLE OIL PRODUCTS LIMITED SERVEWELL
AGRICULTURAL SERVICES LIMITED SHAO GOLDEN
FARMS LIMITED SUNFLAG FARMS LIMITED AND
UPLAND GRAINS PRODUCTION COMPANY LIMITED ON
THE EFFECTIVE DATE TOGETHER WITH ALL THE
RIGHTS AND LIABILITIES ATTACHED TO SUCH
SHARES INCLUDING THE RIGHT TO UNPAID
DIVIDENDS BE AND ARE HEREBY TRANSFERRED TO
GOLDEN FERTILIZER COMPANY LIMITED AT THEIR
RESPECTIVE BOOK VALUES ON FLOUR MILLS
BALANCE SHEET AS AT 31 DECEMBER 2018
1.6 THAT THE SOLICITOR OF THE COMPANY BE Mgmt For For
DIRECTED TO SEEK ORDERS OF THE COURT
SANCTIONING THE SCHEME AND THE FOREGOING
RESOLUTIONS AS WELL AS SUCH OTHER
INCIDENTAL CONSEQUENTIAL AND SUPPLEMENTAL
ORDERS AS ARE NECESSARY OR REQUIRED TO GIVE
FULL EFFECT TO THE SCHEME
1.7 THAT THE DIRECTORS OF THE COMPANY BE AND Mgmt For For
ARE HEREBY AUTHORISED TO TAKE ALL ACTIONS
AS MAY BE NECESSARY TO GIVE EFFECT TO THE
SCHEME. THE SCHEME WILL BE SUBJECT TO THE
SUBSEQUENT SANCTION OF THE COURT
--------------------------------------------------------------------------------------------------------------------------
FOLLI FOLLIE S.A. Agenda Number: 709856984
--------------------------------------------------------------------------------------------------------------------------
Security: X1890Z115
Meeting Type: OGM
Meeting Date: 10-Sep-2018
Ticker:
ISIN: GRS294003009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE ANNUAL CORPORATE AND Mgmt Against Against
CONSOLIDATED FINANCIAL STATEMENTS OF THE FY
FROM 01.01.2017-31.12.2017, AS THEY WILL BE
RESTATED FOLLOWING THE COMPLETION OF THE
EXTRAORDINARY AUDIT WHICH IS ALREADY BEING
EXECUTED, FOLLOWING THE WITHDRAWAL OF THE
AUDIT REPORT OF THE CHARTERED AUDITOR
ACCOUNTANT
2. DECISION FOR THE ALLOCATION OF THE Mgmt Against Against
FINANCIAL RESULTS FOR THE FY FROM
01.01.2017-31.12.2017 AND THE NON-DIVIDEND
DISTRIBUTION TO THE SHAREHOLDERS
3. RELEASE OF THE BOD MEMBERS AND THE Mgmt Against Against
CHARTERED AUDITOR ACCOUNTANT FROM ANY
LIABILITY FOR COMPENSATION FOR THE FY 2017
4. ELECTION OF THE ORDINARY AND THE ALTERNATE Mgmt Against Against
CHARTERED AUDITOR ACCOUNTANT FOR THE FY
2018 AND DETERMINATION OF THEIR
REMUNERATION FOR THIS FISCAL YEAR
5. APPROVAL OF ANY KIND OF REMUNERATION AND Mgmt Against Against
COMPENSATION OF THE BOD MEMBERS PAID IN THE
FY 2017 AND PRE APPROVAL OF ANY KIND OF
REMUNERATION AND COMPENSATION FOR THE FY
2018
6. ANNOUNCEMENT OF THE ELECTION OF NEW BOD Mgmt Against Against
MEMBERS IN REPLACEMENT OF THE RESIGNED ONES
AND APPROVAL BY THE SHAREHOLDERS AGM OF THE
ELECTED MEMBERS- APPOINTMENT OF INDEPENDENT
BOD MEMBERS OF THE COMPANY. SPECIFICALLY,
THE COMPANY'S BOD, ANNOUNCES TO ITS
SHAREHOLDERS THE FOLLOWING: A) PURSUANT TO
THE RESOLUTION OF THE COMPANY'S BOD DATED
ON 8.6.2018, MR. ZHANG HAOLEI WAS ELECTED
TO THE BOD AS A NON-EXECUTIVE MEMBER OF THE
COMPANY'S BOD, MR. DIMITRIOS POTAMITIS, WAS
ELECTED TO THE BOD AS A NON-EXECUTIVE
MEMBER OF THE COMPANY'S BOD, MR. MICHAEL
TSIBRIS WAS ELECTED TO THE BOD AS A
NON-EXECUTIVE MEMBER OF THE COMPANY'S BOD
AND MR. ELIAS PENTAZOS WAS ELECTED TO THE
BOD AS AN INDEPENDENT NON-EXECUTIVE MEMBER
OF THE BOD OF THE COMPANY, IN REPLACEMENT
OF THE RESIGNED MEMBERS, MESSRS. JIANNONG
QIAN, ELIAS KOUKOUTSAS, ZACHARIAS
MANTZAVINOS AND EVANGELOS KOUMANAKOS. B)
PURSUANT TO THE RESOLUTION OF THE COMPANY'S
BOD DATED ON 21.6.2018, MR. GEORGE KYRIAKOS
WAS ELECTED TO THE BOD AS A NON-EXECUTIVE
MEMBER, TO REPLACE THE RESIGNED
NON-EXECUTIVE MEMBER, MR. DIMITRIOS
POTAMITIS, AND MR. PANAYIOTIS ALEXAKIS WAS
ELECTED AS AN INDEPENDENT NON-EXECUTIVE
MEMBER OF THE COMPANY'S BOD, TO REPLACE THE
RESIGNED MEMBER, MR. PERICLES STAMATIADIS.
C) PURSUANT TO A RESOLUTION OF THE
COMPANY'S BOD DATED 17.07.2018, MR.
NIKOLAOS KANELLOPOULOS WAS ELECTED TO THE
BOD AS NON-EXECUTIVE MEMBER, TO REPLACE THE
RESIGNED NON-EXECUTIVE MEMBER, MR. ELIAS
KOULOUKOUNTIS. THE BOD OF THE COMPANY
PROPOSES TO THE SHAREHOLDERS TO RATIFY ALL
THE AFOREMENTIONED ELECTED PERSONS AND TO
ELECT MESSRS. PANAYIOTIS ALEXAKIS AND ELIAS
PENTAZOS AS INDEPENDENT MEMBERS OF THE
COMPANY'S BOD
7. ELECTION OF AUDIT COMMITTEE MEMBERS Mgmt Against Against
PURSUANT TO ART.44 OF L. 4449/2017. MORE
SPECIFIC, THE COMPANY'S BOD PROPOSES TO ITS
SHAREHOLDERS TO ELECT THE FOLLOWING MEMBERS
OF THE AUDIT COMMITTEE PURSUANT TO ARTICLE
44 OF LAW 4449/2017: I) MR. PANAYIOTIS
ALEXAKIS (INDEPENDENT NON EXECUTIVE MEMBER
OF THE COMPANY'S BOD) AS PRESIDENT OF THE
AUDIT COMMITTEE. II) MR. ELIAS PENTAZOS
(INDEPENDENT NON EXECUTIVE MEMBER OF THE
COMPANY'S BOD) AS MEMBER OF THE AUDIT
COMMITTEE. III) MR. MICHAEL TSIBRIS (NON
EXECUTIVE MEMBER OF THE COMPANY'S BOD) AS
MEMBER OF THE AUDIT COMMITTEE
8. VARIOUS ANNOUNCEMENTS, APPROVALS AND Mgmt Against Against
DECISIONS
--------------------------------------------------------------------------------------------------------------------------
FOLLI FOLLIE S.A. Agenda Number: 709942165
--------------------------------------------------------------------------------------------------------------------------
Security: X1890Z115
Meeting Type: OGM
Meeting Date: 10-Oct-2018
Ticker:
ISIN: GRS294003009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE ANNUAL CORPORATE AND Mgmt Against Against
CONSOLIDATED FINANCIAL STATEMENTS OF THE FY
FROM 01.01.2017-31.12.2017, AS THEY WILL BE
RESTATED FOLLOWING THE COMPLETION OF THE
EXTRAORDINARY AUDIT WHICH IS ALREADY BEING
EXECUTED, FOLLOWING THE WITHDRAWAL OF THE
AUDIT REPORT OF THE CHARTERED AUDITOR
ACCOUNTANT
2. DECISION FOR THE ALLOCATION OF THE Mgmt Against Against
FINANCIAL RESULTS FOR THE FY FROM
01.01.2017-31.12.2017 AND THE NON-DIVIDEND
DISTRIBUTION TO THE SHAREHOLDERS
3. RELEASE OF THE BOD MEMBERS AND THE Mgmt Against Against
CHARTERED AUDITOR ACCOUNTANT FROM ANY
LIABILITY FOR COMPENSATION FOR THE FY 2017
4. ELECTION OF THE ORDINARY AND THE ALTERNATE Mgmt Against Against
CHARTERED AUDITOR ACCOUNTANT FOR THE FY
2018 AND DETERMINATION OF THEIR
REMUNERATION FOR THIS FISCAL YEAR
5. APPROVAL OF ANY KIND OF REMUNERATION AND Mgmt Against Against
COMPENSATION OF THE BOD MEMBERS PAID IN THE
FY 2017 AND PRE APPROVAL OF ANY KIND OF
REMUNERATION AND COMPENSATION FOR THE FY
2018
6. ANNOUNCEMENT OF THE ELECTION OF NEW BOD Mgmt Against Against
MEMBERS IN REPLACEMENT OF THE RESIGNED ONES
AND APPROVAL BY THE SHAREHOLDERS AGM OF THE
ELECTED MEMBERS- APPOINTMENT OF INDEPENDENT
BOD MEMBERS OF THE COMPANY. SPECIFICALLY,
THE COMPANY'S BOD, ANNOUNCES TO ITS
SHAREHOLDERS THE FOLLOWING: A) PURSUANT TO
THE RESOLUTION OF THE COMPANY'S BOD DATED
ON 8.6.2018, MR. ZHANG HAOLEI WAS ELECTED
TO THE BOD AS A NON-EXECUTIVE MEMBER OF THE
COMPANY'S BOD, MR. DIMITRIOS POTAMITIS, WAS
ELECTED TO THE BOD AS A NON-EXECUTIVE
MEMBER OF THE COMPANY'S BOD, MR. MICHAEL
TSIBRIS WAS ELECTED TO THE BOD AS A
NON-EXECUTIVE MEMBER OF THE COMPANY'S BOD
AND MR. ELIAS PENTAZOS WAS ELECTED TO THE
BOD AS AN INDEPENDENT NON-EXECUTIVE MEMBER
OF THE BOD OF THE COMPANY, IN REPLACEMENT
OF THE RESIGNED MEMBERS, MESSRS. JIANNONG
QIAN, ELIAS KOUKOUTSAS, ZACHARIAS
MANTZAVINOS AND EVANGELOS KOUMANAKOS. B)
PURSUANT TO THE RESOLUTION OF THE COMPANY'S
BOD DATED ON 21.6.2018, MR. GEORGE KYRIAKOS
WAS ELECTED TO THE BOD AS A NON-EXECUTIVE
MEMBER, TO REPLACE THE RESIGNED
NON-EXECUTIVE MEMBER, MR. DIMITRIOS
POTAMITIS, AND MR. PANAYIOTIS ALEXAKIS WAS
ELECTED AS AN INDEPENDENT NON-EXECUTIVE
MEMBER OF THE COMPANY'S BOD, TO REPLACE THE
RESIGNED MEMBER, MR. PERICLES STAMATIADIS.
C) PURSUANT TO A RESOLUTION OF THE
COMPANY'S BOD DATED 17.07.2018, MR.
NIKOLAOS KANELLOPOULOS WAS ELECTED TO THE
BOD AS NON-EXECUTIVE MEMBER, TO REPLACE THE
RESIGNED NON-EXECUTIVE MEMBER, MR. MR.
ELIAS KOULOUKOUNTIS. THE BOD OF THE COMPANY
PROPOSES TO THE SHAREHOLDERS TO RATIFY ALL
THE AFOREMENTIONED ELECTED PERSONS AND TO
ELECT MESSRS. PANAYIOTIS ALEXAKIS AND ELIAS
PENTAZOS AS INDEPENDENT MEMBERS OF THE
COMPANY'S BOD
7. ELECTION OF AUDIT COMMITTEE MEMBERS Mgmt Against Against
PURSUANT TO ART.44 OF L. 4449/2017. MORE
SPECIFIC, THE COMPANY'S BOD PROPOSES TO ITS
SHAREHOLDERS TO ELECT THE FOLLOWING MEMBERS
OF THE AUDIT COMMITTEE PURSUANT TO ARTICLE
44 OF LAW 4449/2017: I) MR. PANAYIOTIS
ALEXAKIS (INDEPENDENT NON-EXECUTIVE MEMBER
OF THE COMPANY'S BOD) AS PRESIDENT OF THE
AUDIT COMMITTEE. II) MR. ELIAS PENTAZOS
(INDEPENDENT NON-EXECUTIVE MEMBER OF THE
COMPANY'S BOD) AS MEMBER OF THE AUDIT
COMMITTEE. III) MR. MICHAEL TSIBRIS
(NON-EXECUTIVE MEMBER OF THE COMPANY'S BOD)
AS MEMBER OF THE AUDIT COMMITTEE
8. VARIOUS ANNOUNCEMENTS, APPROVALS AND Mgmt Against Against
DECISIONS
CMMT PLEASE NOTE THAT THIS IS THE POSTPONEMENT Non-Voting
MEETING HELD ON 10 SEP 2018 AND CLIENTS ARE
REQUIRED TO SUBMIT NEW VOTING INSTRUCTIONS
--------------------------------------------------------------------------------------------------------------------------
FOLLI FOLLIE S.A. Agenda Number: 710029009
--------------------------------------------------------------------------------------------------------------------------
Security: X1890Z115
Meeting Type: OGM
Meeting Date: 30-Oct-2018
Ticker:
ISIN: GRS294003009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE ANNUAL CORPORATE AND Mgmt Against Against
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR OF 1.1.2017 - 31.12.2017, AS
SAME WILL BE RESTATED FOLLOWING THE
COMPLETION OF THE EXTRAORDINARY AUDIT WHICH
IS ALREADY BEING EXECUTED, FOLLOWING THE
WITHDRAWAL OF THE AUDIT REPORT OF THE
CHARTERED ACCOUNTANT - AUDITOR
2. RESOLUTION ON THE ALLOCATION OF THE Mgmt Against Against
FINANCIAL RESULTS FOR THE FISCAL YEAR
1.1.2017 - 31.12.2017 AND THE
NON-DISTRIBUTION OF DIVIDEND TO THE
SHAREHOLDERS
3. DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt Against Against
CHARTERED ACCOUNTANT - AUDITOR FROM ANY
LIABILITY FOR THE FISCAL YEAR 2017
4. ELECTION OF THE REGULAR AND THE SUBSTITUTE Mgmt Against Against
CHARTERED ACCOUNTANT - AUDITOR FOR THE
FISCAL YEAR 2018 AND DETERMINATION OF THEIR
REMUNERATION FOR SUCH FISCAL YEAR
5. APPROVAL OF ALL KINDS OF REMUNERATION AND Mgmt Against Against
COMPENSATION OF THE MEMBERS OF THE BOARD OF
DIRECTORS PAID DURING THE FISCAL YEAR 2017
AND PRE-APPROVAL OF ALL KINDS OF
REMUNERATION AND COMPENSATION FOR THE
FISCAL YEAR 2018
6. ANNOUNCEMENT OF THE ELECTION OF NEW BOARD Mgmt Against Against
MEMBERS FOR THE REPLACEMENT OF THE RESIGNED
MEMBERS AND APPROVAL BY THE GENERAL MEETING
OF THE SHAREHOLDERS OF THE ELECTED MEMBERS
- APPOINTMENT OF THE INDEPENDENT MEMBERS OF
THE BOARD OF DIRECTORS OF THE COMPANY
7. ELECTION OF THE MEMBERS OF THE AUDIT Mgmt Against Against
COMMITTEE PURSUANT TO ARTICLE 44 OF LAW
4449/2017
8. VARIOUS ANNOUNCEMENTS, APPROVALS AND Mgmt Against Against
DECISIONS
CMMT PLEASE NOTE THAT THIS IS THE POSTPONEMENT Non-Voting
MEETING HELD ON 10 OCT 2018 AND CLIENTS ARE
REQUIRED TO SUBMIT NEW VOTING INSTRUCTIONS
--------------------------------------------------------------------------------------------------------------------------
FOLLI FOLLIE S.A. Agenda Number: 710263916
--------------------------------------------------------------------------------------------------------------------------
Security: X1890Z115
Meeting Type: EGM
Meeting Date: 21-Dec-2018
Ticker:
ISIN: GRS294003009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVE AUDITORS AND FIX THEIR REMUNERATION Mgmt Against Against
2. REVISE CORPORATE GOVERNANCE FRAMEWORK AND Mgmt Against Against
APPROVE COMMITTEES REGULATIONS
3. ELECT DIRECTORS (BUNDLED) Mgmt Against Against
4. ELECT MEMBERS OF AUDIT COMMITTEE Mgmt Against Against
5. OTHER BUSINESS Mgmt Against Against
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN A
REPETITIVE MEETING ON 09 JAN 2019. ALSO,
YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO SAB DE CV Agenda Number: 710588510
--------------------------------------------------------------------------------------------------------------------------
Security: P4182H115
Meeting Type: OGM
Meeting Date: 22-Mar-2019
Ticker:
ISIN: MXP320321310
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I REPORT OF THE GENERAL DIRECTOR OF THE Mgmt For For
COMPANY, WHICH INCLUDES THE FINANCIAL
STATEMENTS OF THE COMPANY CORRESPONDING TO
THE FISCAL YEAR OF 2018. THE OPINION OF THE
BOARD OF DIRECTORS OF THE COMPANY REGARDING
THE CONTENT OF THE REPORT OF THE GENERAL
DIRECTOR OF THE COMPANY. REPORTS OF THE
BOARD OF DIRECTORS OF THE COMPANY
CONTAINING THE MAIN POLICIES AND ACCOUNTING
AND INFORMATION CRITERIA FOLLOWED IN THE
PREPARATION OF THE COMPANY'S FINANCIAL
INFORMATION, AS WELL AS REPORTS ON
OPERATIONS AND ACTIVITIES IN WHICH THEY
PARTICIPATED DURING THE FISCAL YEAR OF
2018. AND REPORTS OF THE PRESIDENTS OF THE
AUDIT COMMITTEES AND CORPORATE PRACTICES OF
THE BOARD OF THE COMPANY IN THE TERMS OF
ARTICLE 28 FRACTION IV OF THE LEY DEL
MERCADO DE VALORES (THE LAW IN SUCCESSIVE)
II APPLICATION OF THE INCOME STATEMENT FOR THE Mgmt For For
FISCAL YEAR OF 2018, WHICH INCLUDES
DECREEING AND PAYING A CASH DIVIDEND, IN
NATIONAL CURRENCY
III PROPOSAL TO ESTABLISH THE MAXIMUM AMOUNT OF Mgmt For For
RESOURCES THAT MAY BE USED TO PURCHASE
SHARES OF THE COMPANY
IV ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND SECRETARIES, QUALIFICATION OF
THEIR INDEPENDENCE, UNDER THE TERMS OF THE
LEY DEL MERCADO DE VALORES, AND
DETERMINATION OF THEIR EMOLUMENTS
V ELECTION OF MEMBERS OF THE COMMITTEES OF Mgmt For For
(I) STRATEGY AND FINANCE, (II) AUDIT AND
(III) CORPORATE PRACTICES, APPOINTMENT OF
THE PRESIDENT OF EACH OF THEM AND
DETERMINATION OF THEIR EMOLUMENTS
VI APPOINTMENT OF DELEGATES TO FORMALIZE THE Mgmt For For
AGREEMENTS OF THE ASSEMBLY
VII READING AND APPROVAL, IF ANY, OF THE Mgmt For For
MINUTES OF THE ASSEMBLY
--------------------------------------------------------------------------------------------------------------------------
FORD OTOMOTIV SANAYI A.S. Agenda Number: 710055840
--------------------------------------------------------------------------------------------------------------------------
Security: M7608S105
Meeting Type: EGM
Meeting Date: 16-Nov-2018
Ticker:
ISIN: TRAOTOSN91H6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING AND ELECTION OF CHAIRMANSHIP PANEL Mgmt For For
2 APPROVAL OR APPROVAL WITH AMENDMENTS OR Mgmt For For
REFUSAL OF THE BOARD OF DIRECTORS PROPOSAL
ON DISTRIBUTING DIVIDEND IN 2018 FROM THE
LEGAL RESERVES, OTHER RESERVES,
EXTRAORDINARY RESERVES AND DETERMINING THE
DISTRIBUTION DATE
3 ANY OTHER BUSINESS Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
FORD OTOMOTIV SANAYI A.S. Agenda Number: 710574597
--------------------------------------------------------------------------------------------------------------------------
Security: M7608S105
Meeting Type: OGM
Meeting Date: 15-Mar-2019
Ticker:
ISIN: TRAOTOSN91H6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING AND ELECTION OF CHAIRMANSHIP PANEL Mgmt For For
2 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
ANNUAL REPORT OF YEAR 2018 PREPARED BY THE
BOARD OF DIRECTORS
3 READING OF THE SUMMARY REPORT OF THE Mgmt For For
INDEPENDENT AUDIT FIRM OF 2018 FISCAL
PERIOD
4 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
FINANCIAL STATEMENTS OF 2018 FISCAL PERIOD
5 RELEASE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS SEPARATELY FOR YEAR 2018
ACTIVITIES
6 APPROVAL, OR APPROVAL WITH AMENDMENTS OR Mgmt For For
REFUSAL OF THE BOARD OF DIRECTORS PROPOSAL
FOR PROFIT DISTRIBUTION FOR THE YEAR 2018
AND THE DISTRIBUTION DATE WHICH PREPARED IN
ACCORDANCE WITH THE COMPANY'S PROFIT
DISTRIBUTION POLICY
7 DETERMINATION OF THE NUMBER AND THE TERM OF Mgmt Against Against
DUTY OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND ELECTION OF THE MEMBERS BASE
ON THE DETERMINED NUMBER, ELECTION OF THE
INDEPENDENT BOARD MEMBERS
8 AS PER THE CORPORATE GOVERNANCE PRINCIPLES, Mgmt For For
INFORMING THE SHAREHOLDERS REGARDING THE
REMUNERATION POLICY FOR MEMBERS OF THE
BOARD OF DIRECTORS AND THE SENIOR
EXECUTIVES AND PAYMENTS MADE UNDER THIS
POLICY AND APPROVAL OF THE REMUNERATION
POLICY AND RELATED PAYMENTS
9 DETERMINATION OF THE ANNUAL GROSS FEES TO Mgmt Against Against
BE PAID TO THE MEMBERS OF THE BOARD OF
DIRECTORS
10 AS PER THE REGULATIONS OF THE TURKISH Mgmt For For
COMMERCIAL CODE AND CAPITAL MARKETS BOARD,
APPROVAL OF THE BOARD OF DIRECTORS ELECTION
FOR THE INDEPENDENT AUDIT FIRM
11 GIVING INFORMATION TO THE SHAREHOLDERS Mgmt Against Against
REGARDING THE DONATIONS MADE BY THE COMPANY
IN 2018 AND DETERMINATION OF A UPPER LIMIT
FOR DONATIONS TO BE MADE IN 2019
12 UNDER ARTICLES 395 AND 396 OF THE TURKISH Mgmt For For
COMMERCIAL CODE, AUTHORIZING: SHAREHOLDERS
WITH MANAGEMENT CONTROL, MEMBERS OF THE
BOARD OF DIRECTORS, SENIOR EXECUTIVES AND
THEIR SPOUSES AND RELATIVES RELATED BY
BLOOD OR AFFINITY UP TO THE SECOND DEGREE
AND ALSO INFORMING THE SHAREHOLDERS
REGARDING THE TRANSACTIONS MADE IN THIS
EXTENT IN 2018 PURSUANT TO THE CAPITAL
MARKETS BOARD'S COMMUNIQUE ON CORPORATE
GOVERNANCE
13 WISHES AND OPINIONS Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
FORMOSA TAFFETA CO., LTD. Agenda Number: 711217908
--------------------------------------------------------------------------------------------------------------------------
Security: Y26154107
Meeting Type: AGM
Meeting Date: 20-Jun-2019
Ticker:
ISIN: TW0001434009
--------------------------------------------------------------------------------------------------------------------------
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 EARNINGS. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 2.1 PER SHARE
3 AMENDMENTS TO THE PROCEDURES FOR Mgmt For For
ACQUISITION AND DISPOSAL OF ASSETS.
4 AMENDMENTS TO THE PROCEDURES FOR ENGAGING Mgmt For For
IN DERIVATIVES TRADING.
5 AMENDMENTS TO THE PROCEDURES FOR LOANING Mgmt For For
FUNDS TO OTHER PARTIES.
6 AMENDMENTS TO THE PROCEDURES FOR PROVIDING Mgmt For For
ENDORSEMENTS AND GUARANTEES TO OTHER
PARTIES.
--------------------------------------------------------------------------------------------------------------------------
FORTE OIL PLC Agenda Number: 710456016
--------------------------------------------------------------------------------------------------------------------------
Security: V00846101
Meeting Type: EGM
Meeting Date: 07-Feb-2019
Ticker:
ISIN: NGAP00000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE SHAREHOLDERS HEREBY APPROVE THAT THE Mgmt Against Against
COMPANY MAY ENTER INTO DISCUSSION WITH MR
FEMI OTEDOLA CON AND OR ANY COMPANY
REPRESENTING HIM IN CONNECTION WITH THE
ASSETS TO BE DIVESTED AND SUBJECT TO AN
INDEPENDENT VALUATION ON FAIR VALUE ENTER
INTO SUBSEQUENT BINDING AGREEMENTS ON
COMPARABLE ARM'S LENGTH COMMERCIAL TERMS IN
RELATION TO THE ASSETS TO BE DIVESTED
2 THE DIRECTORS AND OR MANAGEMENT OF THE Mgmt Against Against
COMPANY BE AND ARE HEREBY AUTHORIZED TO
APPROVE SIGN AND OR EXECUTE ALL DOCUMENTS
APPOINT SUCH PROFESSIONAL PARTIES AND
ADVISERS AS MAY BE NECESSARY TO GIVE EFFECT
TO THE ABOVE RESOLUTIONS INCLUDING WITHOUT
LIMITATION COMPLYING WITH THE DIRECTIVES OF
ANY REGULATORY AUTHORITY AND ALL ACTS
CARRIED OUT STEPS TAKEN AND DOCUMENTS
EXECUTED BY THE DIRECTORS AND OR MANAGEMENT
OF THE COMPANY IN CONNECTION WITH THE ABOVE
RESOLUTIONS BE AND ARE HEREBY APPROVED
3 THE COMPANY SECRETARY BE AND IS HEREBY Mgmt Against Against
AUTHORIZED TO TAKE ALL STEPS TO GIVE EFFECT
TO THESE RESOLUTIONS AND WHERE APPLICABLE
TO FILE AND OR REGISTER SAME WITH THE
CORPORATE AFFAIRS COMMISSION
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
FRASER & NEAVE HOLDINGS BHD Agenda Number: 710365645
--------------------------------------------------------------------------------------------------------------------------
Security: Y26429103
Meeting Type: AGM
Meeting Date: 23-Jan-2019
Ticker:
ISIN: MYL3689OO006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PAYMENT OF A FINAL SINGLE Mgmt For For
TIER DIVIDEND OF 30.5 SEN PER SHARE FOR THE
FINANCIAL YEAR ENDED 30 SEPTEMBER 2018
2 TO RE-ELECT Y.BHG. DATO' JOHAN TAZRIN BIN Mgmt For For
HAMID NGO WHO RETIRES IN ACCORDANCE WITH
ARTICLE 97 OF THE COMPANY'S ARTICLES OF
ASSOCIATION, AS A DIRECTOR
3 TO RE-ELECT MR. LEE MENG TAT WHO RETIRES IN Mgmt Against Against
ACCORDANCE WITH ARTICLE 97 OF THE COMPANY'S
ARTICLES OF ASSOCIATION, AS A DIRECTOR
4 TO RE-ELECT MR. DAVID SIEW KAH TOONG WHO Mgmt For For
RETIRES IN ACCORDANCE WITH ARTICLE 97 OF
THE COMPANY'S ARTICLES OF ASSOCIATION, AS A
DIRECTOR
5 TO RE-ELECT Y.BHG. DATUK KAMARUDDIN BIN Mgmt For For
TAIB WHO RETIRES IN ACCORDANCE WITH ARTICLE
103 OF THE COMPANY'S ARTICLES OF
ASSOCIATION, AS A DIRECTOR
6 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
AND BENEFITS OF UP TO RM1,500,000 FOR A
PERIOD OF 12 MONTHS FROM 24 JANUARY 2019 TO
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY TO BE HELD IN JANUARY 2020, PAYABLE
MONTHLY IN ARREARS AFTER EACH MONTH OF
COMPLETED SERVICE OF THE DIRECTORS
7 TO RE-APPOINT MESSRS KPMG PLT, THE RETIRING Mgmt For For
AUDITORS, AS THE AUDITORS OF THE COMPANY
FOR THE FINANCIAL YEAR ENDING 30 SEPTEMBER
2019 AND TO AUTHORISE THE DIRECTORS TO FIX
THEIR REMUNERATION
8 PROPOSED RENEWAL OF SHARE BUY-BACK Mgmt For For
AUTHORITY
9 PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' Mgmt For For
MANDATE AND PROPOSED NEW SHAREHOLDERS'
MANDATE FOR RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE OR TRADING NATURE
10 PROPOSED ADOPTION OF NEW CONSTITUTION OF Mgmt For For
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
GAFISA S.A. Agenda Number: 709921351
--------------------------------------------------------------------------------------------------------------------------
Security: P4408T158
Meeting Type: EGM
Meeting Date: 25-Sep-2018
Ticker:
ISIN: BRGFSAACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: REMOVE FROM OFFICE
ALL MEMBERS OF THE BOARD OF DIRECTORS
2 DEFINE THE NUMBER OF MEMBERS THAT WILL Mgmt For For
COMPOSE THE BOARD OF DIRECTORS IN SEVEN
CMMT FOR THE PROPOSAL 3 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 4.1 TO 4.14. IN THIS
CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS.
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST FOR THE RESOLUTIONS 3,
4.8 TO 4.14
3 ELECTION OF MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS, ADOPTED THE CUMULATIVE VOTING.
IN CASE OF ADOPTION OF THE ELECTION BY
MULTIPLE VOTES, SHOULD THE VOTES
CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
TO THE CANDIDATES INDICATED BELOW IN EQUAL
PERCENTAGES. 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
4.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
CANDIDATE OF THE ADMINISTRATION, ODAIR
GARCIA SENRA
4.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
CANDIDATE OF THE ADMINISTRATION, TOMAS
ROCHA AWAD
4.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
CANDIDATE OF THE ADMINISTRATION, ERIC
ALEXANDRE ALENCAR
4.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
CANDIDATE OF THE ADMINISTRATION, GUILHERME
VILAZANTE CASTRO
4.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
CANDIDATE OF THE ADMINISTRATION, RODOLPHO
AMBOSS
4.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
CANDIDATE OF THE ADMINISTRATION, FRANCISCO
VIDAL LUNA
4.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
CANDIDATE OF THE ADMINISTRATION, CARLOS
TONANNI
4.8 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
CANDIDATE OF GWI SANDRA FAY BEATRICE FABER
4.9 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
CANDIDATE OF GWI, PEDRO CARVALHO DE MELLO
4.10 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
CANDIDATE OF GWI, THIAGO HI JOON YOU
4.11 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
CANDIDATE OF GWI, MU HAK YOU
4.12 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
CANDIDATE OF GWI, ROGERIO YUJI TSUKAMOTO
4.13 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
CANDIDATE OF GWI, KAREN SANCHEZ GUIMARAES
4.14 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
CANDIDATE OF GWI, ANA MARIA LOUREIRO RECART
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
--------------------------------------------------------------------------------------------------------------------------
GAFISA SA Agenda Number: 710023336
--------------------------------------------------------------------------------------------------------------------------
Security: P4408T158
Meeting Type: EGM
Meeting Date: 21-Nov-2018
Ticker:
ISIN: BRGFSAACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 CHANGE OF THE COMPANY'S REGISTERED OFFICE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GAFISA SA Agenda Number: 710159799
--------------------------------------------------------------------------------------------------------------------------
Security: P4408T158
Meeting Type: EGM
Meeting Date: 30-Nov-2018
Ticker:
ISIN: BRGFSAACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 ELECTION OF MEMBERS TO COMPOSE THE FISCAL Mgmt For For
COUNCIL BY SINGLE SLATE. INDICATION OF ALL
NAMES THAT MAKE UP THE GROUP. MEMBERS
APPOINTED BY THE ADMINISTRATION. NOTE FABIO
N S MANSUR, PRINCIPAL MEMBER AND THIAGO
FUKUSHIMA, SUBSTITUTE MEMBER. OLAVO FORTES
CAMPOS RODRIGUES JUNIOR, PRINCIPAL MEMBER
AND ELIANE DE JESUS SANTANA, SUBSTITUTE
MEMBER. MARCELO MARTINS LOURO, PRINCIPAL
MEMBER AND RAFAEL CALIPO CIAMPONE,
SUBSTITUTE MEMBER
2 SHOULD ONE OF THE CANDIDATES MAKING UP THE Mgmt Against Against
SLATE CEASE TO BE PART OF THE SAID SLATE IN
ORDER TO PERMIT THE SEPARATE ELECTION
PROCEDURE PURSUANT TO ARTICLES 161,
PARAGRAPH 4, AND 240 OF LAW 6.404, OF 1976,
THE VOTES CORRESPONDING TO YOUR SHARES MAY
CONTINUE TO BE COMPUTED IN THE CHOSEN SLATE
CMMT 02 NOV 2018: PLEASE NOTE THAT VOTES 'IN Non-Voting
FAVOR' AND 'AGAINST' IN THE SAME AGENDA
ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
ARE ALLOWED. THANK YOU
CMMT 02 NOV 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.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
GAMUDA BHD Agenda Number: 710191317
--------------------------------------------------------------------------------------------------------------------------
Security: Y2679X106
Meeting Type: AGM
Meeting Date: 06-Dec-2018
Ticker:
ISIN: MYL5398OO002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 JULY 2018
2 TO APPROVE THE PAYMENT OF DIRECTORS' Mgmt For For
REMUNERATION (EXCLUDING DIRECTORS' FEES) OF
UP TO AN AMOUNT OF RM320,000.00 FOR THE
PERIOD FROM 7 DECEMBER 2018 UNTIL THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY TO BE
HELD IN 2019
3 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt Against Against
COMPANY WHO IS RETIRING BY ROTATION IN
ACCORDANCE WITH CLAUSE 95 OF THE
CONSTITUTION OF THE COMPANY AND, WHO BEING
ELIGIBLE, OFFER HERSELF FOR RE-ELECTION:
YTM RAJA DATO' SERI ELEENA BINTI ALMARHUM
SULTAN AZLAN MUHIBBUDDIN SHAH
AL-MAGHFUR-LAH
4 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY WHO IS RETIRING BY ROTATION IN
ACCORDANCE WITH CLAUSE 95 OF THE
CONSTITUTION OF THE COMPANY AND, WHO BEING
ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION:
YBHG DATO' IR HA TIING TAI
5 TO RE-ELECT YBHG TAN SRI DATO' SETIA HAJI Mgmt For For
AMBRIN BIN BUANG, A DIRECTOR APPOINTED
DURING THE YEAR, WHO IS RETIRING IN
ACCORDANCE WITH CLAUSE 101 OF THE
CONSTITUTION OF THE COMPANY AND, WHO BEING
ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION
6 TO RE-APPOINT MESSRS ERNST & YOUNG, THE Mgmt For For
RETIRING AUDITORS AND TO AUTHORISE THE
DIRECTORS OF THE COMPANY TO FIX THEIR
REMUNERATION
7 AUTHORITY TO ISSUE SHARES PURSUANT TO Mgmt For For
SECTIONS 75 AND 76 OF THE COMPANIES ACT
2016
8 PROPOSED RENEWAL OF SHARE BUY-BACK Mgmt For For
AUTHORITY
--------------------------------------------------------------------------------------------------------------------------
GANFENG LITHIUM CO., LTD. Agenda Number: 710676682
--------------------------------------------------------------------------------------------------------------------------
Security: Y444B3104
Meeting Type: EGM
Meeting Date: 23-Apr-2019
Ticker:
ISIN: CNE100000SF6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CHANGE OF THE COMPANY'S BUSINESS SCOPE AND Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
2 2019 CONNECTED TRANSACTIONS REGARDING Mgmt For For
FINANCIAL AID FROM A WHOLLY-OWNED
SUBSIDIARY TO A JOINT STOCK SUBSIDIARY VIA
ANOTHER JOINT STOCK SUBSIDIARY
3 APPLICATION FOR BANK CREDIT LINE BY THE Mgmt For For
COMPANY AND ITS WHOLLY-OWNED SUBSIDIARIES
AND PROVISION OF GUARANTEE
4 CAPITAL INCREASE IN A WHOLLY-OWNED Mgmt For For
SUBSIDIARY
5 INVESTMENT IN WEALTH MANAGEMENT PRODUCTS Mgmt For For
WITH PROPRIETARY FUNDS
6 INVESTMENT IN WEALTH MANAGEMENT PRODUCTS Mgmt For For
WITH IDLE RAISED FUNDS
--------------------------------------------------------------------------------------------------------------------------
GANFENG LITHIUM CO., LTD. Agenda Number: 711042553
--------------------------------------------------------------------------------------------------------------------------
Security: Y444B3104
Meeting Type: AGM
Meeting Date: 11-Jun-2019
Ticker:
ISIN: CNE100000SF6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2018 ANNUAL REPORT AND ITS SUMMARY AND Mgmt For For
PERFORMANCE ANNOUNCEMENT
4 2018 FINANCIAL REPORTS RESPECTIVELY AUDITED Mgmt For For
BY DOMESTIC AND OVERSEAS AUDIT FIRMS
5 REAPPOINTMENT OF 2019 DOMESTIC AND OVERSEAS Mgmt For For
AUDIT FIRMS AND INTERNAL CONTROL AUDIT FIRM
6 CONFIRMATION OF THE REMUNERATION FOR Mgmt For For
DIRECTORS
7 DETERMINATION OF REMUNERATION FOR Mgmt For For
SUPERVISORS
8 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY3.00000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
9 ESTIMATED CONTINUING CONNECTED TRANSACTIONS Mgmt For For
IN 2019
10 INDUSTRIAL INVESTMENT WITH PROPRIETARY Mgmt For For
FUNDS
11 INDUSTRIAL INVESTMENT BY A CONTROLLED Mgmt For For
SUBSIDIARY
12 LAUNCHING FOREIGN EXCHANGE HEDGING BUSINESS Mgmt For For
BY THE COMPANY AND SUBSIDIARIES
13 GENERAL AUTHORIZATION TO THE BOARD Mgmt Against Against
14 GENERAL AUTHORIZATION FOR ISSUANCE OF BONDS Mgmt For For
AND ASSET-BACKED SECURITIES DOMESTICALLY OR
ABROAD
15 CONNECTED TRANSACTIONS REGARDING A Mgmt Against Against
WHOLLY-OWNED SUBSIDIARY'S INVESTMENT IN
MINING RIGHTS AS A RESULT OF EQUITY
ACQUISITION
16 REPURCHASE AND CANCELLATION OF THE LOCKED Mgmt For For
RESTRICTED STOCKS GRANTED TO PLAN
PARTICIPANTS NOT MEETING THE INCENTIVE
CONDITIONS AND TERMINATION OF THE 2017
RESTRICTED STOCK INCENTIVE PLAN AND
REPURCHASE OF CANCELLATION OF ALL LOCKED
RESTRICTED STOCKS GRANTE
--------------------------------------------------------------------------------------------------------------------------
GANFENG LITHIUM CO., LTD. Agenda Number: 711062923
--------------------------------------------------------------------------------------------------------------------------
Security: Y444B3104
Meeting Type: CLS
Meeting Date: 11-Jun-2019
Ticker:
ISIN: CNE100000SF6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPURCHASE AND CANCELLATION OF THE LOCKED Mgmt For For
RESTRICTED STOCKS GRANTED TO PLAN
PARTICIPANTS NOT MEETING THE INCENTIVE
CONDITIONS AND TERMINATION OF THE 2017
RESTRICTED STOCK INCENTIVE PLAN AND
REPURCHASE OF CANCELLATION OF ALL LOCKED
RESTRICTED STOCKS GRANT
--------------------------------------------------------------------------------------------------------------------------
GASLOG LTD. Agenda Number: 934964102
--------------------------------------------------------------------------------------------------------------------------
Security: G37585109
Meeting Type: Annual
Meeting Date: 10-May-2019
Ticker: GLOG
ISIN: BMG375851091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter G. Livanos Mgmt Against Against
1b. Election of Director: Bruce L. Blythe Mgmt Against Against
1c. Election of Director: David P. Conner Mgmt For For
1d. Election of Director: William M. Friedrich Mgmt For For
1e. Election of Director: Dennis M. Houston Mgmt For For
1f. Election of Director: Donald J. Kintzer Mgmt For For
1g. Election of Director: Julian R. Metherell Mgmt Against Against
1h. Election of Director: Anthony S. Mgmt For For
Papadimitriou
1i. Election of Director: Graham Westgarth Mgmt Against Against
1j. Election of Director: Paul A. Wogan Mgmt Against Against
2. To approve the appointment of Deloitte LLP Mgmt For For
as our independent auditors for the fiscal
year ending December 31, 2019 and until the
conclusion of the next annual general
meeting, and to authorize the Board of
Directors, acting through the Audit and
Risk Committee, to determine the
independent auditor fee.
--------------------------------------------------------------------------------------------------------------------------
GAZPROM PJSC Agenda Number: 711312950
--------------------------------------------------------------------------------------------------------------------------
Security: 368287207
Meeting Type: AGM
Meeting Date: 28-Jun-2019
Ticker:
ISIN: US3682872078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE OF PJSC GAZPROM ANNUAL REPORT FOR Mgmt For For
2018
2 APPROVE OF PJSC GAZPROM ANNUAL ACCOUNTS Mgmt For For
(FINANCIAL STATEMENTS) FOR 2018
3 APPROVE OF PJSC GAZPROM PROFIT ALLOCATION Mgmt For For
AS OF THE END OF 2018
4 APPROVE OF THE AMOUNT, TIMING, AND FORM OF Mgmt For For
PAYMENT OF THE ANNUAL DIVIDENDS ON THE
COMPANY'S SHARES AND THE DATE, AS OF WHICH
THE PERSONS ENTITLED TO THE DIVIDENDS ARE
DETERMINED, AS PROPOSED BY PJSC GAZPROM
BOARD OF DIRECTORS: TO PAY OUT ANNUAL
DIVIDENDS BASED ON THE COMPANY'S
PERFORMANCE IN 2018, IN THE MONETARY FORM,
IN THE AMOUNT OF RUB 16.61 PER PJSC GAZPROM
ORDINARY SHARE WITH THE PAR VALUE OF RUB 5;
TO ESTABLISH JULY 18, 2019, AS THE DATE AS
OF WHICH THE PERSONS ENTITLED TO THE
DIVIDENDS ARE DETERMINED; TO ESTABLISH
AUGUST 1, 2019, AS THE END DATE FOR PAYMENT
OF DIVIDENDS TO NOMINAL HOLDERS AND TRUST
MANAGERS BEING PROFESSIONAL STOCK MARKET
PARTICIPANTS REGISTERED IN PJSC GAZPROM
SHAREHOLDERS' REGISTER; TO ESTABLISH AUGUST
22, 2019, AS THE END DATE FOR PAYMENT OF
DIVIDENDS TO OTHER PERSONS REGISTERED IN
PJSC GAZPROM SHAREHOLDERS' REGISTER
5 APPROVE OF THE FINANCIAL AND ACCOUNTING Mgmt For For
ADVISORS LIMITED LIABILITY COMPANY AS PJSC
GAZPROM AUDITOR
CMMT REGARDING ITEM 6: MEMBERS OF THE BOARD OF Non-Voting
DIRECTORS ARE SDNS, THEREFORE ANY
INSTRUCTIONS RECEIVED FOR THE ITEM 6 WILL
NOT BE VOTED OR COUNTED
6 ON PAYMENT OF THE REMUNERATION FOR SERVING Non-Voting
ON THE BOARD OF DIRECTORS TO THE BOARD OF
DIRECTORS MEMBERS, OTHER THAN CIVIL
SERVANTS, IN THE AMOUNT ESTABLISHED IN THE
COMPANY'S INTERNAL DOCUMENTS: PAY OUT
REMUNERATIONS TO MEMBERS OF THE BOARD OF
DIRECTORS IN THE AMOUNTS RECOMMENDED BY THE
COMPANY'S BOARD OF DIRECTORS
7 ON PAYMENT OF THE REMUNERATION FOR SERVING Mgmt For For
ON THE AUDIT COMMISSION TO THE AUDIT
COMMISSION MEMBERS, OTHER THAN CIVIL
SERVANTS, IN THE AMOUNT ESTABLISHED IN THE
COMPANY'S INTERNAL DOCUMENTS: PAY OUT
REMUNERATIONS TO MEMBERS OF THE AUDIT
COMMISSION IN THE AMOUNTS RECOMMENDED BY
THE COMPANY'S BOARD OF DIRECTORS
8 APPROVE OF THE AMENDMENTS TO PJSC GAZPROM Mgmt For For
ARTICLES OF ASSOCIATION (THE DRAFT IS
INCLUDED IN THE INFORMATION (MATERIALS)
PROVIDED TO SHAREHOLDERS IN PREPARATION FOR
THE ANNUAL GENERAL SHAREHOLDERS' MEETING)
9 APPROVE OF THE AMENDMENTS TO THE REGULATION Mgmt For For
OF PJSC GAZPROM GENERAL SHAREHOLDERS'
MEETING (THE DRAFT IS INCLUDED IN THE
INFORMATION (MATERIALS) PROVIDED TO
SHAREHOLDERS IN PREPARATION FOR THE ANNUAL
GENERAL SHAREHOLDERS' MEETING)
10 APPROVE OF THE AMENDMENTS TO THE REGULATION Mgmt For For
ON PJSC GAZPROM BOARD OF DIRECTORS (THE
DRAFT IS INCLUDED IN THE INFORMATION
(MATERIALS) PROVIDED TO SHAREHOLDERS IN
PREPARATION FOR THE ANNUAL GENERAL
SHAREHOLDERS' MEETING)
11 APPROVE OF THE AMENDMENTS TO THE REGULATION Mgmt For For
ON PJSC GAZPROM MANAGEMENT COMMITTEE (THE
DRAFT IS INCLUDED IN THE INFORMATION
(MATERIALS) PROVIDED TO SHAREHOLDERS IN
PREPARATION FOR THE ANNUAL GENERAL
SHAREHOLDERS' MEETING)
12 RECOGNIZE OAO GAZPROM DIVIDEND PAYMENT Mgmt For For
PROCEDURE, APPROVED OF BY RESOLUTION OF THE
ANNUAL GENERAL SHAREHOLDERS' MEETING OF
PJSC GAZPROM DATED JUNE 28, 2013, MINUTES
NO. 1, INOPERATIVE
CMMT REGARDING ITEM 13: ANY INSTRUCTION BY A GDR Non-Voting
HOLDER THAT INCLUDES A VOTE IN FAVOR OF A
BOARD OF DIRECTOR THAT IS AN SDN (AS
DEFINED BELOW) OR SANCTIONED PERSON (ITEM
13.1 AND 13.8), ITEM 13 WILL BE CONSIDERED
NULL AND VOID AND DISREGARDED FOR ALL
DIRECTORS AND NO VOTING INSTRUCTIONS FOR
THAT ENTIRE RESOLUTION FROM SUCH GDR HOLDER
WILL BE VOTED OR COUNTED
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 11 DIRECTORS
PRESENTED FOR ELECTION, A MAXIMUM OF 11
DIRECTORS ARE TO BE ELECTED. THE LOCAL
AGENT IN THE MARKET WILL APPLY CUMULATIVE
VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM
YOU VOTE "FOR". CUMULATIVE VOTES CANNOT BE
APPLIED UNEVENLY AMONG DIRECTORS VIA
PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
FURTHER QUESTIONS PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
13.1 ELECTION OF MEMBER OF THE COMPANY'S BOARD Non-Voting
OF DIRECTORS: MR. ANDREY IGOREVICH AKIMOV
13.2 ELECTION OF MEMBER OF THE COMPANY'S BOARD Mgmt Against Against
OF DIRECTORS: MR. VIKTOR ALEKSEEVICH ZUBKOV
13.3 ELECTION OF MEMBER OF THE COMPANY'S BOARD Mgmt Against Against
OF DIRECTORS: MR. TIMUR KULIBAEV
13.4 ELECTION OF MEMBER OF THE COMPANY'S BOARD Mgmt Against Against
OF DIRECTORS: MR. DENIS VALENTINOVICH
MANTUROV
13.5 ELECTION OF MEMBER OF THE COMPANY'S BOARD Mgmt Against Against
OF DIRECTORS: MR. VITALY ANATOLIEVICH
MARKELOV
13.6 ELECTION OF MEMBER OF THE COMPANY'S BOARD Mgmt Against Against
OF DIRECTORS: MR. VIKTOR GEORGIEVICH
MARTYNOV
13.7 ELECTION OF MEMBER OF THE COMPANY'S BOARD Mgmt Against Against
OF DIRECTORS: MR. VLADIMIR ALEXANDROVICH
MAU
13.8 ELECTION OF MEMBER OF THE COMPANY'S BOARD Non-Voting
OF DIRECTORS: MR. ALEXEY BORISOVICH MILLER
13.9 ELECTION OF MEMBER OF THE COMPANY'S BOARD Mgmt Against Against
OF DIRECTORS: MR. ALEXANDER VALENTINOVICH
NOVAK
13.10 ELECTION OF MEMBER OF THE COMPANY'S BOARD Mgmt Against Against
OF DIRECTORS: MR. DMITRY NIKOLAEVICH
PATRUSHEV
13.11 ELECTION OF MEMBER OF THE COMPANY'S BOARD Mgmt Against Against
OF DIRECTORS: MR. MIKHAIL LEONIDOVICH
SEREDA
14.1 ELECTION OF MEMBER OF THE COMPANY'S AUDIT Mgmt Against Against
COMMISSION: MR. IVAN VLADIMIROVICH BEZMENOV
14.2 ELECTION OF MEMBER OF THE COMPANY'S AUDIT Mgmt For For
COMMISSION: MR. VADIM KASYMOVICH BIKULOV
14.3 ELECTION OF MEMBER OF THE COMPANY'S AUDIT Mgmt For For
COMMISSION: MR. ALEXANDER ALEXEEVICH
GLADKOV
14.4 ELECTION OF MEMBER OF THE COMPANY'S AUDIT Mgmt For For
COMMISSION: MS. MARGARITA IVANOVNA MIRONOVA
14.5 ELECTION OF MEMBER OF THE COMPANY'S AUDIT Mgmt Against Against
COMMISSION: MR. YURY STANISLAVOVICH NOSOV
14.6 ELECTION OF MEMBER OF THE COMPANY'S AUDIT Mgmt Against Against
COMMISSION: MR. KAREN IOSIFOVICH OGANYAN
14.7 ELECTION OF MEMBER OF THE COMPANY'S AUDIT Mgmt Against Against
COMMISSION: MR. DMITRY ALEXANDROVICH
PASHKOVSKY
14.8 ELECTION OF MEMBER OF THE COMPANY'S AUDIT Mgmt Against Against
COMMISSION: MR. SERGEY REVAZOVICH PLATONOV
14.9 ELECTION OF MEMBER OF THE COMPANY'S AUDIT Mgmt Against Against
COMMISSION: MR. EVGENY MIKHAILOVICH
STOLYAROV
14.10 ELECTION OF MEMBER OF THE COMPANY'S AUDIT Mgmt Against Against
COMMISSION: MS. TATIANA VLADIMIROVNA
FISENKO
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 255327 DUE TO RESOLUTION 13.4 IS
VOTABLE 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
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED.
--------------------------------------------------------------------------------------------------------------------------
GCB BANK LIMITED Agenda Number: 709641117
--------------------------------------------------------------------------------------------------------------------------
Security: V3855J104
Meeting Type: AGM
Meeting Date: 06-Jul-2018
Ticker:
ISIN: GH0000000094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 956684 DUE TO RECEIPT OF
DIRECTOR NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 TO CONSIDER AND ADOPT THE FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE YEAR
ENDED 31ST DECEMBER, 2017 TOGETHER WITH THE
REPORTS OF THE DIRECTORS AND AUDITORS
THEREON
2 TO DECLARE A DIVIDEND FOR THE YEAR ENDED Mgmt For For
31ST DECEMBER 2017
3.1 TO RE-ELECT THE FOLLOWING DIRECTOR JUDE Mgmt For For
KOFI ARTHUR (MR.)
3.2 TO RE-ELECT THE FOLLOWING DIRECTOR LYDIA Mgmt For For
KONADU ESSAH (MRS.)
4.1 TO ELECT THE FOLLOWING DIRECTOR NIK Mgmt For For
AMARTEIFIO (MR)
4.2 TO ELECT THE FOLLOWING DIRECTOR NANA AMA Mgmt For For
AYENSUA SAARA III
4.3 TO ELECT THE FOLLOWING DIRECTOR FRANCIS Mgmt For For
ARTHUR-COLLINS (MR.)
4.4 TO ELECT THE FOLLOWING DIRECTOR OSMANI Mgmt For For
ALUDIBA AYUBA (MR.)
4.5 TO ELECT THE FOLLOWING DIRECTOR EMMANUEL Mgmt For For
RAY ANKRAH (MR.)
4.6 TO ELECT THE FOLLOWING DIRECTOR SAMUEL Mgmt For For
AMANKWAH (MR.)
5 TO APPROVE DIRECTORS' REMUNERATION Mgmt For For
6 TO APPOINT MESSRS DELIOTTE AND TOUCHE AS Mgmt For For
AUDITOR OF THE BANK
7 TO AUTHORIZE THE DIRECTORS TO DETERMINE THE Mgmt For For
FEES OF THE AUDITOR
8 TO AUTHORISE THE TRANSFER OF GHS400M FROM Mgmt For For
INCOME SURPLUS TO STATED CAPITAL
--------------------------------------------------------------------------------------------------------------------------
GCB BANK LIMITED Agenda Number: 711200357
--------------------------------------------------------------------------------------------------------------------------
Security: V3855J104
Meeting Type: AGM
Meeting Date: 31-May-2019
Ticker:
ISIN: GH0000000094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 235798 DUE TO RESOLUTIONS 3 AND
4 HAS BEEN SPLITTED. 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 ADOPT THE FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE YEAR
ENDED DECEMBER 31, 2018 TOGETHER WITH THE
REPORTS OF THE DIRECTORS AND AUDITORS
THEREON
2 TO DECLARE DIVIDEND FOR THE YEAR ENDED Mgmt For For
DECEMBER 31, 2018
3.A TO RE-ELECT DIRECTOR MR. NIK AMARTEIFIO Mgmt For For
RETIRING BY ROTATION
3.B TO RE-ELECT DIRECTOR NANA AMA AYENSUA SAARA Mgmt For For
III RETIRING BY ROTATION
3.C TO RE-ELECT DIRECTORS MR. EMMANUEL RAY Mgmt For For
ANKRAH RETIRING BY ROTATION
4.A TO RATIFY THE APPOINTMENT OF THE DIRECTOR Mgmt For For
ALHAJI ALHASSAN ADAM YAKUBU
4.B TO RATIFY THE APPOINTMENT OF THE DIRECTOR Mgmt For For
MR. EDWARD PRINCE AMOATIA YOUNGE
5 TO APPROVE THE REMUNERATION OF DIRECTORS Mgmt For For
6 TO AUTHORIZE THE DIRECTORS TO DETERMINE THE Mgmt For For
FEES OF THE AUDITORS
--------------------------------------------------------------------------------------------------------------------------
GD POWER DEVELOPMENT CO., LTD Agenda Number: 711096835
--------------------------------------------------------------------------------------------------------------------------
Security: Y2685C112
Meeting Type: EGM
Meeting Date: 14-May-2019
Ticker:
ISIN: CNE000000PC0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 COUNTER GUARANTEE FOR A COMPANY Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GD POWER DEVELOPMENT CO.,LTD Agenda Number: 709890025
--------------------------------------------------------------------------------------------------------------------------
Security: Y2685C112
Meeting Type: EGM
Meeting Date: 17-Sep-2018
Ticker:
ISIN: CNE000000PC0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENTS TO THE COMPANY'S ARTICLE OF Mgmt For For
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
GD POWER DEVEVLOPMENT CO LTD Agenda Number: 710589891
--------------------------------------------------------------------------------------------------------------------------
Security: Y2685C112
Meeting Type: EGM
Meeting Date: 13-Mar-2019
Ticker:
ISIN: CNE000000PC0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPOINTMENT OF 2018 FINANCIAL AUDIT FIRM, Mgmt For For
AND THE AUDIT FEE
2 APPOINTMENT OF 2018 INTERNAL CONTROL AUDIT Mgmt For For
FIRM, AND THE AUDIT FEE
3 THE COMPANY'S ELIGIBILITY FOR CORPORATE Mgmt For For
BOND ISSUANCE
4.1 ISSUANCE OF CORPORATE BONDS: ISSUING SCALE Mgmt For For
4.2 ISSUANCE OF CORPORATE BONDS: BOND TYPE Mgmt For For
4.3 ISSUANCE OF CORPORATE BONDS: ARRANGEMENT Mgmt For For
FOR PLACEMENT TO EXISTING SHAREHOLDERS
4.4 ISSUANCE OF CORPORATE BONDS: BOND DURATION Mgmt For For
4.5 ISSUANCE OF CORPORATE BONDS: INTEREST RATE Mgmt For For
AND ITS DETERMINING METHOD
4.6 ISSUANCE OF CORPORATE BONDS: PURPOSE OF THE Mgmt For For
RAISED FUNDS
4.7 ISSUANCE OF CORPORATE BONDS: ISSUING Mgmt For For
TARGETS AND METHOD
4.8 ISSUANCE OF CORPORATE BONDS: LISTING PLACE Mgmt For For
4.9 ISSUANCE OF CORPORATE BONDS: GUARANTEE Mgmt For For
METHOD
4.10 ISSUANCE OF CORPORATE BONDS: REPAYMENT Mgmt For For
GUARANTEE MEASURES
4.11 ISSUANCE OF CORPORATE BONDS: VALID PERIOD Mgmt For For
OF THE RESOLUTION
5 FULL AUTHORIZATION TO THE BOARD AND ITS Mgmt For For
AUTHORIZED PERSONS TO HANDLE MATTERS
REGARDING THE ISSUANCE OF CORPORATE BONDS
6 TRANSFER OF ASSETS IN NINGXIA SOLAR POWER Mgmt For For
AND SHIZUISHAN FIRST POWER GENERATION
--------------------------------------------------------------------------------------------------------------------------
GD POWER DEVEVLOPMENT CO LTD Agenda Number: 710979646
--------------------------------------------------------------------------------------------------------------------------
Security: Y2685C112
Meeting Type: AGM
Meeting Date: 07-May-2019
Ticker:
ISIN: CNE000000PC0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
OF THE COMPANY
2 2018 WORK REPORT OF THE BOARD OF Mgmt For For
SUPERVISORS OF THE COMPANY
3 TO CONSIDER AND APPROVE THE 2018 FINAL Mgmt For For
ACCOUNTS AND 2019 FINANCIAL BUDGET OF THE
COMPANY
4 2018 PROFIT DISTRIBUTION PLAN OF THE Mgmt For For
COMPANY: THE DETAILED PROFIT DISTRIBUTION
PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10
SHARES (TAX INCLUDED):CNY0.40000000 2)
BONUS ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM CAPITAL
RESERVE (SHARE/10 SHARES):NONE
5 2018 WORK REPORTS OF INDEPENDENT DIRECTORS Mgmt For For
6 REAPPOINT MAZARS CERTIFIED PUBLIC Mgmt For For
ACCOUNTANTS (LLP) AS THE FINAL ACCOUNTS
REPORT AUDITOR AND THE INTERNAL CONTROL
AUDITOR OF THE COMPANY FOR 2019
7 TO CONSIDER AND APPROVE THE ROUTINE RELATED Mgmt Against Against
PARTY TRANSACTIONS BETWEEN THE COMPANY AND
ITS CONTROLLED SUBSIDIARIES FOR 2019
8 TO CONSIDER AND APPROVE THE COMPANY TO Mgmt For For
PROVIDE FINANCING GUARANTEES
--------------------------------------------------------------------------------------------------------------------------
GEK TERNA HOLDING REAL ESTATE CONSTRUCTION S. Agenda Number: 711300753
--------------------------------------------------------------------------------------------------------------------------
Security: X3125P102
Meeting Type: OGM
Meeting Date: 26-Jun-2019
Ticker:
ISIN: GRS145003000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. SUBMISSION AND APPROVAL OF THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS (COMPANY AND
CONSOLIDATED) FOR THE FISCAL YEAR 2018, AND
OF THE RELEVANT REPORTS OF THE BOARD OF
DIRECTORS AND THE CHARTERED AUDITOR
2. APPROVAL OF THE OVERALL MANAGEMENT FOR 2018 Mgmt For For
3. APPROVAL, IN ACCORDANCE WITH ARTICLE 109 OF Mgmt For For
LAW 4548/2018, OF REMUNERATIONS TO THE
MEMBERS OF THE BOARD OF DIRECTORS FOR THE
FISCAL YEAR 2018, PRELIMINARY APPROVAL FOR
THE FISCAL YEAR 2019 AND APPROVAL OF
ADVANCE PAYMENT TO MEMBERS OF THE BOARD OF
DIRECTORS, FOR THE PERIOD UNTIL THE NEXT
ORDINARY GENERAL MEETING
4. DISCHARGE OF THE CHARTERED AUDITOR FROM ANY Mgmt For For
RELEVANT LIABILITY OR COMPENSATION DERIVING
FROM THE EXERCISE OF HIS DUTIES DURING
FISCAL YEAR 2018
5. ELECTION OF ONE REGULAR AND ONE DEPUTY Mgmt For For
CERTIFIED AUDITOR, MEMBERS OF THE BODY OF
CHARTERED AUDITORS ACCOUNTANTS, FOR
AUDITING FISCAL YEAR 2019, AND ARRANGEMENT
OF THEIR FEES
6. CONSENT REGARDING THE PARTICIPATION OF THE Mgmt For For
MEMBERS OF THE BOARD AND SENIOR EXECUTIVES
OF THE COMPANY IN THE MANAGEMENT OF OTHER
COMPANIES, WHICH ARE IN ANY WAY RELATED TO
THE COMPANY
7. AMENDMENT OF ARTICLE 16 PAR.1 OF THE Mgmt For For
COMPANY'S ARTICLES OF ASSOCIATION
COMPOSITION AND TERM OF OFFICE OF THE BOARD
OF DIRECTORS
8. AMENDMENT OF ARTICLE 17 PAR.1 OF THE Mgmt Against Against
COMPANY'S ARTICLES OF ASSOCIATION FORMATION
OF THE BOARD OF DIRECTORS INTO A BODY
9. ADJUSTMENT OF THE COMPANY'S ARTICLES OF Mgmt Against Against
ASSOCIATION TO THE PROVISIONS OF LAW
4548/2018
10. AMENDMENT OF THE STOCK OPTION PLAN IN Mgmt Against Against
EFFECT, IN ACCORDANCE WITH THE PROVISIONS
OF ARTICLE 113 OF LAW 4548/2018, AND
EMPOWERMENT TO THE BOARD OF DIRECTORS TO
DETERMINE THE BENEFICIARIES, THE TERMS AND
CONDITIONS FOR THE EXERCISE OF THE RIGHT
AND THE REMAINING CLAUSES OF THE PROGRAM
11. ELECTION OF NEW AUDIT COMMITTEE Mgmt For For
12. VARIOUS ANNOUNCEMENTS, APPROVALS AND Mgmt Against Against
DISCUSSION ABOUT MATTERS OF GENERAL
INTEREST
CMMT 07 JUNE 2019: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE AN A REPETITIVE MEETING ON 04 JULY 2019.
ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GEM CO LTD Agenda Number: 710006695
--------------------------------------------------------------------------------------------------------------------------
Security: Y7744C102
Meeting Type: EGM
Meeting Date: 16-Oct-2018
Ticker:
ISIN: CNE100000KT4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADJUSTMENT OF THE REPURCHASE PRICE OF THE Mgmt For For
RESTRICTED STOCKS AND REPURCHASE AND
CANCELLATION OF SOME LOCKED RESTRICTED
STOCKS GRANTED TO PLAN PARTICIPANTS
2 PROVISION OF GUARANTEE FOR SUBORDINATE Mgmt For For
COMPANIES
3 ISSUANCE OF MEDIUM-TERM NOTES AND Mgmt For For
COMMERCIAL PAPERS
4 A PROJECT JOINT INVESTMENT CONTRACT TO BE Mgmt For For
SIGNED WITH 5 PARTIES BY A SUBORDINATE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
GEM CO LTD Agenda Number: 710393252
--------------------------------------------------------------------------------------------------------------------------
Security: Y7744C102
Meeting Type: EGM
Meeting Date: 17-Jan-2019
Ticker:
ISIN: CNE100000KT4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION AND HANDLING THE INDUSTRIAL AND
COMMERCIAL REGISTRATION AMENDMENT
2 APPLICATION FOR BANK CREDIT LINE BY THE Mgmt For For
COMPANY AND SUBORDINATE COMPANIES
3 PROVISION OF GUARANTEE FOR THE BANK CREDIT Mgmt Against Against
LINE APPLIED FOR BY THE COMPANY AND
SUBORDINATE COMPANIES
4 CONNECTED TRANSACTION REGARDING PROVISION Mgmt For For
OF GUARANTEE FOR THE FINANCIAL LEASING OF
JOINT STOCK COMPANIES
5 2019 ESTIMATED CONTINUING CONNECTED Mgmt For For
TRANSACTIONS
--------------------------------------------------------------------------------------------------------------------------
GEM CO LTD Agenda Number: 710612082
--------------------------------------------------------------------------------------------------------------------------
Security: Y7744C102
Meeting Type: EGM
Meeting Date: 20-Mar-2019
Ticker:
ISIN: CNE100000KT4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENTS TO THE INCENTIVE PLAN OF Mgmt Against Against
WHOLLY-OWNED AND CONTROLLED SUBORDINATE
COMPANIES TO INTRODUCE AND RETAIN TALENTS
AND PROMOTE INNOVATION
2 ADJUSTMENT OF THE REPURCHASE PRICE OF THE Mgmt For For
RESTRICTED STOCKS AND REPURCHASE AND
CANCELLATION OF SOME LOCKED RESTRICTED
STOCKS GRANTED TO PLAN PARTICIPANTS
3 APPLICATION FOR BANK CREDIT LINE BY Mgmt For For
SUBORDINATE COMPANIES AND PROVISION OF
GUARANTEE
4 APPLICATION FOR FINANCIAL LEASING BUSINESS Mgmt For For
BY SUBORDINATE COMPANIES AND PROVISION OF
GUARANTEE
5.1 ELECTION OF NON-INDEPENDENT DIRECTOR: XU Mgmt For For
KAIHUA
5.2 ELECTION OF NON-INDEPENDENT DIRECTOR: WANG Mgmt For For
MIN
5.3 ELECTION OF NON-INDEPENDENT DIRECTOR: CHEN Mgmt For For
XINGTI
5.4 ELECTION OF NON-INDEPENDENT DIRECTOR: WU Mgmt For For
HAOFENG
6.1 ELECTION OF INDEPENDENT DIRECTOR: LIU Mgmt For For
ZHONGHUA
6.2 ELECTION OF INDEPENDENT DIRECTOR: WU SHUJIE Mgmt For For
7.1 ELECTION OF SUPERVISOR: ZHOU BO Mgmt For For
7.2 ELECTION OF SUPERVISOR: TANG DAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GEM CO LTD Agenda Number: 710828685
--------------------------------------------------------------------------------------------------------------------------
Security: Y7744C102
Meeting Type: AGM
Meeting Date: 23-Apr-2019
Ticker:
ISIN: CNE100000KT4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
4 2018 ANNUAL ACCOUNTS Mgmt For For
5 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY0.30000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
6 2018 SPECIAL REPORT ON THE DEPOSIT AND USE Mgmt For For
OF RAISED FUNDS
7 2019 REAPPOINTMENT OF AUDIT FIRM Mgmt For For
8 THE COMPANY'S ELIGIBILITY FOR NON-PUBLIC Mgmt For For
SHARE OFFERING
9.1 PLAN FOR NON-PUBLIC SHARE OFFERING: STOCK Mgmt For For
TYPE AND PAR VALUE
9.2 PLAN FOR NON-PUBLIC SHARE OFFERING: ISSUING Mgmt For For
METHOD AND DATE
9.3 PLAN FOR NON-PUBLIC SHARE OFFERING: ISSUE Mgmt For For
PRICE, PRICING PRINCIPLES AND PRICING BASE
DATE
9.4 PLAN FOR NON-PUBLIC SHARE OFFERING: ISSUING Mgmt For For
TARGETS
9.5 PLAN FOR NON-PUBLIC SHARE OFFERING: ISSUING Mgmt For For
VOLUME AND SUBSCRIPTION METHOD
9.6 PLAN FOR NON-PUBLIC SHARE OFFERING: LOCKUP Mgmt For For
PERIOD
9.7 PLAN FOR NON-PUBLIC SHARE OFFERING: LISTING Mgmt For For
PLACE
9.8 PLAN FOR NON-PUBLIC SHARE OFFERING: AMOUNT Mgmt For For
AND PURPOSE OF THE RAISED FUNDS
9.9 PLAN FOR NON-PUBLIC SHARE OFFERING: Mgmt For For
ARRANGEMENT FOR THE ACCUMULATED RETAINED
PROFITS BEFORE THE NON-PUBLIC SHARE
OFFERING
9.10 PLAN FOR NON-PUBLIC SHARE OFFERING: THE Mgmt For For
VALID PERIOD OF THE RESOLUTION ON THE
NON-PUBLIC SHARE OFFERING
10 PREPLAN FOR NON-PUBLIC SHARE OFFERING Mgmt For For
11 FEASIBILITY ANALYSIS REPORT ON THE USE OF Mgmt For For
FUNDS TO BE RAISED FROM THE NON-PUBLIC
SHARE OFFERING
12 REPORT ON THE USE OF PREVIOUSLY RAISED Mgmt For For
FUNDS AS OF DECEMBER 31, 2018
13 FILLING MEASURES FOR DILUTED IMMEDIATE Mgmt For For
RETURN AFTER THE NON-PUBLIC SHARE OFFERING
14 COMMITMENTS OF DE FACTO CONTROLLER, Mgmt For For
DIRECTORS, THE CONTROLLING SHAREHOLDER AND
SENIOR MANAGEMENT TO ENSURE THE
IMPLEMENTATION OF FILLING MEASURES FOR
DILUTED IMMEDIATE RETURN AFTER THE
NON-PUBLIC SHARE OFFERING
15 FULL AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For
MATTERS REGARDING THE NON-PUBLIC SHARE
OFFERING
16 SHAREHOLDER RETURN PLAN FOR THE NEXT THREE Mgmt For For
YEARS FROM 2019 TO 2021
--------------------------------------------------------------------------------------------------------------------------
GEM CO LTD Agenda Number: 711307632
--------------------------------------------------------------------------------------------------------------------------
Security: Y7744C102
Meeting Type: EGM
Meeting Date: 25-Jun-2019
Ticker:
ISIN: CNE100000KT4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE CONNECTED TRANSACTION REGARDING THE Mgmt For For
PROVISION OF GUARANTEE FOR JOINT STOCK
COMPANIES
2 APPLICATION FOR BANK CREDIT BY THE COMPANY Mgmt For For
AND SUBSIDIARIES
3 PROVISION OF GUARANTEE FOR BANK CREDIT BY Mgmt Against Against
THE COMPANY TO SUBSIDIARIES AND AMONG
SUBSIDIARIES
--------------------------------------------------------------------------------------------------------------------------
GEM CO., LTD. Agenda Number: 709702105
--------------------------------------------------------------------------------------------------------------------------
Security: Y7744C102
Meeting Type: EGM
Meeting Date: 09-Jul-2018
Ticker:
ISIN: CNE100000KT4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 965608 DUE TO RECEIPT OF
ADDITIONAL RESOLUTION 3. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
1 APPLICATION FOR BANK CREDIT BY THE COMPANY Mgmt For For
AND ITS SUBORDINATE COMPANIES
2 PROVISION OF GUARANTEE FOR SUBORDINATE Mgmt Against Against
COMPANIES
3 APPLICATION FOR BANK CREDIT BY SUBORDINATED Mgmt For For
COMPANIES AND PROVISION OF GUARANTEE BY THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
GEMDALE CORPORATION Agenda Number: 709721600
--------------------------------------------------------------------------------------------------------------------------
Security: Y2685G105
Meeting Type: EGM
Meeting Date: 23-Jul-2018
Ticker:
ISIN: CNE000001790
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF LUO SHENG AS A DIRECTOR Mgmt For For
CMMT 09 JUL 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
--------------------------------------------------------------------------------------------------------------------------
GEMDALE CORPORATION Agenda Number: 710401770
--------------------------------------------------------------------------------------------------------------------------
Security: Y2685G105
Meeting Type: EGM
Meeting Date: 25-Jan-2019
Ticker:
ISIN: CNE000001790
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ISSUANCE OF DEBT FINANCING INSTRUMENTS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GEMDALE CORPORATION Agenda Number: 711093928
--------------------------------------------------------------------------------------------------------------------------
Security: Y2685G105
Meeting Type: AGM
Meeting Date: 24-May-2019
Ticker:
ISIN: CNE000001790
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2018 WORK REPORT OF THE BOARD OF Mgmt For For
SUPERVISORS
3 2018 FINANCIAL REPORT Mgmt For For
4 PROPOSAL ON 2018 PROFIT DISTRIBUTION Mgmt For For
SCHEME: THE DETAILED PROFIT DISTRIBUTION
PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10
SHARES (TAX INCLUDED):CNY6.00000000 2)
BONUS ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM CAPITAL
RESERVE (SHARE/10 SHARES):NONE
5 TO CONSIDER AND APPROVE THE PROPOSAL TO Mgmt For For
REAPPOINT DELOITTE TOUCHE TOHMATSU
CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE
AUDITOR OF THE COMPANY FOR 2019
6 2018 ANNUAL REPORT OF THE COMPANY Mgmt For For
7 PROPOSAL ON AUTHORIZATIONS CONCERNING THE Mgmt Against Against
AMOUNT OF EXTERNAL GUARANTEES FOR 2019
8 PROPOSAL TO ISSUE DEBT FINANCING Mgmt Against Against
INSTRUMENTS
CMMT 20 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF PROFIT
DISTRIBUTION PLAN. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GENOMMA LAB INTERNACIONAL SAB DE CV Agenda Number: 710969087
--------------------------------------------------------------------------------------------------------------------------
Security: P48318102
Meeting Type: OGM
Meeting Date: 29-Apr-2019
Ticker:
ISIN: MX01LA010006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION AND, IF ANY, APPROVAL OF THE Mgmt For For
REPORTS REFERRED TO IN ARTICLE 28, SECTION
IV, OF THE LEY DEL MERCADO DE VALORES,
INCLUDING THE PRESENTATION OF THE AUDITED
ANNUAL FINANCIAL STATEMENTS OF THE COMPANY
FOR THE FISCAL YEAR ENDED ON DECEMBER 31,
2018. PRESENTATION OF THE REPORT ON
COMPLIANCE WITH THE TAX OBLIGATIONS OF THE
COMPANY IN ACCORDANCE WITH THE APPLICABLE
LEGAL PROVISIONS. APPLICATION OF RESULTS.
PROPOSAL FOR RATIFICATION OF THE ACTS OF
THE BOARD OF DIRECTORS OF THE COMPANY.
RESOLUTIONS
II RESIGNATION, DESIGNATION AND/OR Mgmt Against Against
RATIFICATION OF MEMBERS OF THE BOARD OF
DIRECTORS, SECRETARIES AND PRESIDENTS OF
THE AUDIT AND CORPORATE PRACTICES
COMMITTEES OF THE COMPANY. RESOLUTIONS
III DETERMINATION OF EMOLUMENTS TO THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS, SECRETARIES AND
MEMBERS OF THE COMMITTEES OF THE COMPANY.
RESOLUTIONS REGARDING IT
IV REPORT ON THE PROCEDURES AND AGREEMENTS Mgmt Against Against
RELATED TO THE ACQUISITION AND PLACEMENT OF
OWN SHARES. DISCUSSION AND, WHERE
APPROPRIATE, APPROVAL OF THE MAXIMUM AMOUNT
OF RESOURCES THAT MAY BE INTENDED FOR THE
ACQUISITION OF OWN SHARES, IN TERMS OF THE
PROVISIONS OF ARTICLE 56 FRACTION IV OF THE
LEY DEL MERCADO DE VALORES. RESOLUTIONS
REGARDING IT
V DISCUSSION AND, WHERE APPROPRIATE, APPROVAL Mgmt For For
TO CANCEL REPRESENTATIVE SHARES OF THE
COMPANY'S EQUITY CAPITAL ACQUIRED ON THE
GROUND OF TRANSACTIONS CARRIED OUT IN TERMS
OF ARTICLE 56 OF THE LEY DEL MERCADO DE
VALORES, AND THE CONSEQUENT DECREASE IN THE
COMPANY'S EQUITY. REPORT ON THE EFFECTS
RELATED TO SUCH DECREASE OF STOCK CAPITAL.
RESOLUTIONS REGARDING IT
VI APPOINTMENT OF SPECIAL DELEGATES WHO Mgmt For For
FORMALIZE AND COMPLY WITH THE RESOLUTIONS
ADOPTED BY THE ASSEMBLY
--------------------------------------------------------------------------------------------------------------------------
GENTERA SAB DE CV Agenda Number: 710793274
--------------------------------------------------------------------------------------------------------------------------
Security: P4831V101
Meeting Type: OGM
Meeting Date: 12-Apr-2019
Ticker:
ISIN: MX01GE0E0004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE REPORT OF BOARD OF DIRECTORS IN Mgmt For For
COMPLIANCE WITH ARTICLE 172 OF MEXICAN
GENERAL COMPANIES LAW
2 APPROVE ALLOCATION OF INCOME Mgmt For For
3 APPROVE REPORT ON SHARE REPURCHASE RESERVE Mgmt For For
4 APPROVE CANCELLATION OF TREASURY SHARES Mgmt For For
5 APPROVE REPORT ON ADHERENCE TO FISCAL Mgmt For For
OBLIGATION
6 ELECT OR RATIFY DIRECTORS, CHAIRMEN OF Mgmt For For
AUDIT AND CORPORATE PRACTICES COMMITTEES.
APPROVE THEIR REMUNERATION. VERIFY
INDEPENDENCE CLASSIFICATION
7 ELECT OR RATIFY CHAIRMAN, SECRETARY AND Mgmt For For
DEPUTY SECRETARY OF BOARD
8 APPOINT LEGAL REPRESENTATIVES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GENTING BHD Agenda Number: 710960154
--------------------------------------------------------------------------------------------------------------------------
Security: Y26926116
Meeting Type: AGM
Meeting Date: 20-Jun-2019
Ticker:
ISIN: MYL3182OO002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 TO APPROVE THE DECLARATION OF A FINAL Mgmt For For
SINGLE-TIER DIVIDEND OF 6.0 SEN PER
ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2018 TO BE PAID ON 25 JULY 2019
TO MEMBERS REGISTERED IN THE RECORD OF
DEPOSITORS ON 28 JUNE 2019
O.2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF RM1,122,000 FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2018
O.3 TO APPROVE THE PAYMENT OF DIRECTORS' Mgmt For For
BENEFITS-IN-KIND FOR THE PERIOD FROM 20
JUNE 2019 UNTIL THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY IN 2020
O.4 TO RE-ELECT MR LIM KEONG HUI AS A DIRECTOR Mgmt Against Against
OF THE COMPANY PURSUANT TO PARAGRAPH 99 OF
THE COMPANY'S CONSTITUTION
O.5 TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
DIRECTOR OF THE COMPANY PURSUANT TO
PARAGRAPH 104 OF THE COMPANY'S
CONSTITUTION: DATUK MANHARLAL A/L RATILA
O.6 TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
DIRECTOR OF THE COMPANY PURSUANT TO
PARAGRAPH 104 OF THE COMPANY'S
CONSTITUTION: MR ERIC OOI LIP AUN
O.7 TO RE-APPOINT PRICEWATERHOUSECOOPERS PLT AS Mgmt Against Against
AUDITORS OF THE COMPANY AND TO AUTHORISE
THE DIRECTORS TO FIX THEIR REMUNERATION
O.8 AUTHORITY TO DIRECTORS PURSUANT TO SECTIONS Mgmt For For
75 AND 76 OF THE COMPANIES ACT 2016
O.9 PROPOSED RENEWAL OF THE AUTHORITY FOR THE Mgmt For For
COMPANY TO PURCHASE ITS OWN SHARES
O.10 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For
FOR RECURRENT RELATED PARTY TRANSACTIONS OF
A REVENUE OR TRADING NATURE
S.1 PROPOSED ADOPTION OF A NEW CONSTITUTION OF Mgmt For For
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
GENTING MALAYSIA BERHAD Agenda Number: 710901035
--------------------------------------------------------------------------------------------------------------------------
Security: Y2698A103
Meeting Type: AGM
Meeting Date: 19-Jun-2019
Ticker:
ISIN: MYL4715OO008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 TO APPROVE THE DECLARATION OF A FINAL Mgmt For For
SINGLE-TIER DIVIDEND OF 5.0 SEN PER
ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2018 TO BE PAID ON 23 JULY 2019
TO MEMBERS REGISTERED IN THE RECORD OF
DEPOSITORS ON 28 JUNE 2019
O.2 TO APPROVE THE PAYMENT OF DIRECTORS FEES OF Mgmt For For
RM1,211,801 FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.3 TO APPROVE THE PAYMENT OF DIRECTORS Mgmt For For
BENEFITS-IN-KIND FOR THE PERIOD FROM 19
JUNE 2019 UNTIL THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY IN 2020
O.4 TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
DIRECTOR OF THE COMPANY PURSUANT TO
PARAGRAPH 99 OF THE COMPANY'S CONSTITUTION:
MR LIM KEONG HUI
O.5 TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
DIRECTOR OF THE COMPANY PURSUANT TO
PARAGRAPH 99 OF THE COMPANY'S CONSTITUTION:
MR QUAH CHEK TIN
O.6 TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
DIRECTOR OF THE COMPANY PURSUANT TO
PARAGRAPH 99 OF THE COMPANY'S CONSTITUTION:
DATO KOH HONG SUN
O.7 TO RE-ELECT MADAM CHONG KWAI YING AS A Mgmt For For
DIRECTOR OF THE COMPANY PURSUANT TO
PARAGRAPH 104 OF THE COMPANY'S CONSTITUTION
O.8 TO RE-APPOINT PRICEWATERHOUSECOOPERS PLT AS Mgmt Against Against
AUDITORS OF THE COMPANY AND TO AUTHORISE
THE DIRECTORS TO FIX THEIR REMUNERATION
O.9 AUTHORITY TO DIRECTORS PURSUANT TO SECTIONS Mgmt For For
75 AND 76 OF THE COMPANIES ACT 2016
O.10 PROPOSED RENEWAL OF THE AUTHORITY FOR THE Mgmt For For
COMPANY TO PURCHASE ITS OWN SHARES
O.11 PROPOSED RENEWAL OF SHAREHOLDERS MANDATE Mgmt For For
FOR RECURRENT RELATED PARTY TRANSACTIONS OF
A REVENUE OR TRADING NATURE AND PROPOSED
NEW SHAREHOLDERS MANDATE FOR ADDITIONAL
RECURRENT RELATED PARTY TRANSACTIONS OF A
REVENUE OR TRADING NATURE
S.1 PROPOSED ADOPTION OF A NEW CONSTITUTION OF Mgmt For For
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
GENTING PLANTATIONS BHD Agenda Number: 710919119
--------------------------------------------------------------------------------------------------------------------------
Security: Y26930100
Meeting Type: AGM
Meeting Date: 18-Jun-2019
Ticker:
ISIN: MYL2291OO002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE DECLARATION OF A FINAL Mgmt For For
SINGLE-TIER DIVIDEND OF 8.25 SEN PER
ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2018 TO BE PAID ON 19 JULY 2019
TO MEMBERS REGISTERED IN THE RECORD OF
DEPOSITORS ON 28 JUNE 2019
2 TO APPROVE THE PAYMENT OF DIRECTOR'S FEES Mgmt For For
OF RM792,925 FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2018
3 TO APPROVE THE PAYMENT OF DIRECTOR'S Mgmt For For
BENEFITS-IN-KIND FOR THE PERIOD FROM 18
JUNE 2019 UNTIL THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY IN 2020
4 TO RE-ELECT THE FOLLOWING PERSONS AS Mgmt For For
DIRECTORS OF THE COMPANY PURSUANT TO
PARAGRAPH 99 OF THE COMPANY'S CONSTITUTION:
GEN. DATO SERI DIRAJA TAN SRI (DR.) MOHD
ZAHIDI BIN HJ ZAINUDDIN (R)
5 TO RE-ELECT THE FOLLOWING PERSONS AS Mgmt Against Against
DIRECTORS OF THE COMPANY PURSUANT TO
PARAGRAPH 99 OF THE COMPANY'S CONSTITUTION:
TAN SRI LIM KOK THAY
6 TO RE-ELECT THE FOLLOWING PERSONS AS Mgmt For For
DIRECTORS OF THE COMPANY PURSUANT TO
PARAGRAPH 99 OF THE COMPANY'S CONSTITUTION:
MR CHING YEW CHYE
7 TO RE-ELECT MR TAN KONG HAN AS A DIRECTOR Mgmt For For
OF THE COMPANY PURSUANT TO PARAGRAPH 104 OF
THE COMPANY'S CONSTITUTION
8 TO RE-APPOINT PRICEWATERHOUSECOOPERS PLT AS Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORISE
THE DIRECTORS TO FIX THEIR REMUNERATION
9 AUTHORITY TO DIRECTORS PURSUANT TO SECTIONS Mgmt For For
75 AND 76 OF THE COMPANIES ACT 2016
10 PROPOSED RENEWAL OF THE AUTHORITY FOR THE Mgmt For For
COMPANY TO PURCHASE ITS OWN SHARES
11 PROPOSED RENEWAL OF SHAREHOLDER'S MANDATE Mgmt For For
FOR RECURRENT RELATED PARTY TRANSACTIONS OF
A REVENUE OR TRADING NATURE
S.1 PROPOSED ADOPTION OF A NEW CONSTITUTION OF Mgmt For For
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
GETIN NOBLE BANK S.A. Agenda Number: 709664278
--------------------------------------------------------------------------------------------------------------------------
Security: X3214S108
Meeting Type: EGM
Meeting Date: 25-Jul-2018
Ticker:
ISIN: PLGETBK00012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN Mgmt For For
3 CONFIRMATION OF THE CORRECTNESS OF Mgmt Abstain Against
CONVENING THE EXTRAORDINARY GENERAL MEETING
AND ITS ABILITY TO ADOPT RESOLUTIONS
4 ADOPTION OF THE AGENDA Mgmt For For
5 ADOPTION OF A RESOLUTION REGARDING THE Mgmt For For
INCREASE OF THE SHARE CAPITAL BY WAY OF
ISSUING D SERIES ORDINARY BEARER SHARES AS
A PRIVATE SUBSCRIPTION, DEPRIVING CURRENT
SHAREHOLDERS OF THE PRE-EMPTIVE RIGHT,
DEMATERIALIZATION AND APPLYING FOR
ADMISSION AND INTRODUCING SERIES D SHARES
TO TRADING ON THE REGULATED MARKET OPERATED
BY THE EXCHANGE SECURITIES IN WARSAW SA
6 ADOPTION OF A RESOLUTION REGARDING AN Mgmt For For
AMENDMENT TO THE BANK ARTICLES OF
ASSOCIATION IN CONNECTION WITH THE INCREASE
OF THE SHARE CAPITAL BY SUBSCRIPTION OF A
PRIVATE SERIES D SHARE
7 ADOPTION OF A RESOLUTION REGARDING AN Mgmt For For
INCREASE IN THE SHARE CAPITAL BY WAY OF
ISSUING E-SERIES ORDINARY BEARER SHARES BY
PRIVATE SUBSCRIPTION, DEPRIVING CURRENT
SHAREHOLDERS OF THE PRE-EMPTIVE RIGHT,
DEMATERIALIZATION AND APPLYING FOR
ADMISSION AND INTRODUCING SERIES E SHARES
TO TRADING ON THE REGULATED MARKET OPERATED
BY THE EXCHANGE SECURITIES IN WARSAW SA
8 ADOPTION OF A RESOLUTION REGARDING AN Mgmt For For
AMENDMENT TO THE BANK ARTICLES OF
ASSOCIATION IN CONNECTION WITH THE INCREASE
OF THE SHARE CAPITAL BY SUBSCRIPTION OF A
PRIVATE SERIES E SHARE
9 ADOPTION OF A RESOLUTION REGARDING AN Mgmt For For
AMENDMENT TO THE BANK ARTICLES OF
ASSOCIATION
10 ADOPTION OF A RESOLUTION REGARDING THE Mgmt Against Against
ASSESSMENT OF THE CANDIDATE SUITABILITY TO
PERFORM THE FUNCTION OF A MEMBER OF THE
SUPERVISORY BOARD OF GETIN NOBLE BANK S.A
11 ADOPTION OF A RESOLUTION REGARDING THE Mgmt Against Against
APPOINTMENT OF A MEMBER OF THE SUPERVISORY
BOARD OF GETIN NOBLE BANK S.A
12 CLOSING THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
GFH FINANCIAL GROUP B.S.C. Agenda Number: 710598030
--------------------------------------------------------------------------------------------------------------------------
Security: M5246W108
Meeting Type: EGM
Meeting Date: 28-Mar-2019
Ticker:
ISIN: BH000A0CAQK6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 28 MAR 2019 (AND A THIRD CALL ON 04
APR 2019). CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL REMAIN VALID FOR ALL
CALLS UNLESS THE AGENDA IS AMENDED. THANK
YOU
1 TO APPROVE THE MINUTES OF THE PREVIOUS Mgmt For For
MEETING HELD ON 27 MAR 2018
2 TO APPROVE THE BOARD OF DIRECTORS Mgmt For For
RECOMMENDATION FOR THE EXTINGUISHMENT OF
207,547,170 TREASURY SHARES HELD BY THE
BANK AS ON THE RECORD DATE WITH THE
EXCEPTION OF 20 MILLION TREASURY SHARES TO
BE RESERVED FOR MARKET MAKING/LIQUIDITY
ACTIVITIES, SUBJECT TO OBTAINING THE
APPROVAL OF THE RELEVANT AUTHORITIES
3 TO APPROVE THE AMENDMENTS TO THE MEMORANDUM Mgmt For For
AND ARTICLES OF ASSOCIATION OF GFH WITH
RESPECT TO CANCELLATION OF TREASURY SHARES
4 TO AUTHORIZE THE CEO OR THE PERSON ACTING Mgmt For For
ON HIS BEHALF TO TAKE ALL NECESSARY ACTION
TO IMPLEMENT THE ABOVE AND TO SIGN THE
AMENDMENT TO THE MEMORANDUM AND ARTICLES OF
ASSOCIATION OF GFH ON BEHALF OF THE
SHAREHOLDERS BEFORE THE NOTARY PUBLIC IN
THE KINGDOM OF BAHRAIN
CMMT 22 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE OF THE TEXT OF
RESOLUTION 2 AND POSTPONEMENT OF MEETING
DATE FROM 21 MAR 2019 TO 28 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.
--------------------------------------------------------------------------------------------------------------------------
GFH FINANCIAL GROUP B.S.C. Agenda Number: 710601508
--------------------------------------------------------------------------------------------------------------------------
Security: M5246W108
Meeting Type: OGM
Meeting Date: 28-Mar-2019
Ticker:
ISIN: BH000A0CAQK6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE MINUTES OF THE PREVIOUS Mgmt For For
MEETING HELD ON 27 MAR 2018
2 TO DISCUSS AND APPROVE THE BOARD OF Mgmt For For
DIRECTORS REPORT ON GFHS BUSINESS
ACTIVITIES FOR THE YEAR ENDED 31 DEC 2018
3 TO LISTEN TO THE SHARIA SUPERVISORY BOARDS Mgmt For For
REPORT ON GFHS BUSINESS ACTIVITIES FOR THE
YEAR ENDED 31 DEC 2018
4 TO LISTEN TO THE EXTERNAL AUDITORS REPORT Mgmt For For
ON THE FINANCIAL YEAR ENDED 31 DEC 2018
5 TO DISCUSS AND APPROVE THE CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE FINANCIAL YEAR
ENDED 31 DEC 2018
6.A TO APPROVE THE BOARD OF DIRECTOR Mgmt For For
RECOMMENDATION TO ALLOCATE THE NET PROFIT
OF THE YEAR 2018 AS FOLLOW: TO TRANSFER AN
AMOUNT OF USD 11,408,000 TO THE STATUTORY
RESERVE
6.B TO APPROVE THE BOARD OF DIRECTOR Mgmt For For
RECOMMENDATION TO ALLOCATE THE NET PROFIT
OF THE YEAR 2018 AS FOLLOW: TO ALLOCATE AN
AMOUNT OF USD 1,000,000 TO CHARITY
ACTIVITIES AND CIVIL SOCIETY ORGANISATIONS,
IN ADDITION TO USD 941,000 FOR ZAKAT FUND
6.C TO APPROVE THE BOARD OF DIRECTOR Mgmt For For
RECOMMENDATION TO ALLOCATE THE NET PROFIT
OF THE YEAR 2018 AS FOLLOW: TO DISTRIBUTE
CASH DIVIDENDS WITHIN 10 DAYS FROM THE DATE
OF THE AGM AT 3.34PCT OF THE NOMINAL VALUE
OF THE ORDINARY SHARES AT USD 0.0087 PER
SHARE, EQUATING TO A TOTAL AMOUNT OF ABOUT
USD 30,000,000, EXCLUDING THE TREASURY
SHARES, AS PER THE SHAREHOLDERS REGISTER ON
THE DATE OF THE MEETING, SUBJECT TO
OBTAINING THE APPROVAL OF THE RELEVANT
AUTHORITIES
6.D TO APPROVE THE BOARD OF DIRECTOR Mgmt For For
RECOMMENDATION TO ALLOCATE THE NET PROFIT
OF THE YEAR 2018 AS FOLLOW: TO APPROVE THE
BOARD OF DIRECTORS RECOMMENDATION TO
DISTRIBUTE BONUS SHARES EQUATING TO USD 55
MILLION IN VALUE TO THE SHAREHOLDERS AS ON
THE RECORD DATE AT RATE OF 5.97PCT OF PAR
VALUE AT 1 SHARE FOR EVERY 16.74 SHARES
HELD, EXCLUDING THE EXTINGUISHED
207,547,170 TREASURY SHARES, SUBJECT TO
OBTAINING THE APPROVAL OF THE RELEVANT
AUTHORITIES
6.E TO APPROVE THE BOARD OF DIRECTOR Mgmt For For
RECOMMENDATION TO ALLOCATE THE NET PROFIT
OF THE YEAR 2018 AS FOLLOW: TO TRANSFER AN
AMOUNT OF USD 36,195,000 AS RETAINED
EARNINGS FOR THE NEXT YEAR
7 TO APPROVE THE BOARD OF DIRECTORS Mgmt For For
RECOMMENDATION TO APPROVE AN AMOUNT OF USD
3,500,000 AS REMUNERATION FOR THE MEMBERS
OF THE BOARD OF DIRECTORS
8 TO DISCUSS AND APPROVE THE CORPORATE Mgmt For For
GOVERNANCE REPORT FOR THE FINANCIAL YEAR
ENDED 31 DEC 2018, AND GFHS COMPLIANCE WITH
ALL REQUIREMENTS OF THE MINISTRY OF
INDUSTRY, COMMERCE AND TOURISM, AS WELL AS
THE CBB REQUIREMENTS IN THIS REGARD
9 TO AUTHORIZE THE BOARD OF DIRECTORS TO TAKE Mgmt Against Against
ALL THE RESOLUTIONS, APPROVALS AND
AUTHORIZATION OF ALL TRANSACTIONS CONCLUDED
DURING THE ENDED FINANCIAL YEAR WITH ANY
RELATED PARTIES OR MAJOR SHAREHOLDERS OF
GFH, AS INDICATED IN THE BOARD OF DIRECTORS
REPORT AND NOTE 27 IN THE FINANCIAL
STATEMENTS, PURSUANT TO THE PROVISIONS OF
ARTICLE 189 OF BAHRAINS COMMERCIAL
COMPANIES LAW
10 TO RELEASE THE MEMBERS OF THE BOARD FROM Mgmt For For
LIABILITY IN RESPECT OF THEIR ACTS FOR THE
FINANCIAL YEAR ENDED 31 DEC 2018
11 TO APPROVE THE APPOINTMENT/REAPPOINTMENT OF Mgmt For For
THE EXTERNAL AUDITORS OF GFH FOR THE YEAR
2019 AND AUTHORIZE THE BOARD OF DIRECTORS
TO FIX THEIR FEES, SUBJECT TO OBTAINING THE
CBBS APPROVAL
12 TO APPROVE THE APPOINTMENT OF MR. AMRO SAAD Mgmt For For
AL MENHALI AS AN INDEPENDENT BOARD MEMBER
TO REPLACE MR. KAMAL BAHAMDAN FOR THE
REMAINING TERM OF THE EXISTING BOARD,
2017-2019
13 TO APPROVE THE AMENDMENT TO THE MEMORANDUM Mgmt For For
AND ARTICLES OF ASSOCIATION OF GFH WITH
REGARD TO INCREASING THE ISSUED CAPITAL OF
GFH THROUGH ISSUING BONUS SHARES
14 TO DISCUSS ANY OTHER MATTERS IN ACCORDANCE Mgmt Against Against
WITH ARTICLE 207 OF THE COMMERCIAL
COMPANIES LAW
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 28 MAR 2019 (AND A THIRD CALL ON 04
APR 2019). CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL REMAIN VALID FOR ALL
CALLS UNLESS THE AGENDA IS AMENDED. THANK
YOU
CMMT 22 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE OF THE TEXT OF
RESOLUTIONS 6.C AND 6.D AND POSTPONEMENT OF
MEETING DATE FROM 21 MAR 2019 TO 28 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.
--------------------------------------------------------------------------------------------------------------------------
GIANT MANUFACTURING CO., LTD. Agenda Number: 711226565
--------------------------------------------------------------------------------------------------------------------------
Security: Y2708Z106
Meeting Type: AGM
Meeting Date: 21-Jun-2019
Ticker:
ISIN: TW0009921007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 FINANCIAL STATEMENTS. Mgmt For For
2 DISTRIBUTION OF 2018 EARNINGS.PROPOSED CASH Mgmt For For
DIVIDEND :TWD 4.6 PER SHARE.
3 TO AMEND THE ARTICLES OF INCORPORATION. Mgmt For For
4 TO AMEND THE PROCEDURES FOR ACQUISITION OR Mgmt Against Against
DISPOSAL OF ASSETS.
5 TO APPROVE THE APPLICATION OF GIANT LIGHT Mgmt For For
METAL TECHNOLOGY (KUNSHAN) CO., LTD., A
SUBSIDIARY OF THE COMPANY, FOR ITS A-SHARE
INITIAL PUBLIC OFFERING (IPO) AND LISTING
IN THE CHINA STOCK MARKETS.
--------------------------------------------------------------------------------------------------------------------------
GLAXOSMITHKLINE PHARMACEUTICALS LIMITED Agenda Number: 709683622
--------------------------------------------------------------------------------------------------------------------------
Security: Y2709V112
Meeting Type: AGM
Meeting Date: 24-Jul-2018
Ticker:
ISIN: INE159A01016
--------------------------------------------------------------------------------------------------------------------------
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 FINANCIAL YEAR ENDED 31ST MARCH
2018 TOGETHER WITH THE REPORTS OF THE BOARD
OF DIRECTORS AND AUDITORS THEREON
2 TO DECLARE DIVIDEND ON EQUITY SHARES FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31ST MARCH 2018
3 TO APPOINT A DIRECTOR IN PLACE OF MR. RAJU Mgmt For For
KRISHNASWAMY (DIN NO: 03043004), WHO
RETIRES BY ROTATION AND, BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-APPOINTMENT
4 RE-APPOINTMENT OF MR. SUBESH WILLIAMS (DIN: Mgmt For For
07786724), AS A DIRECTOR
5 APPOINTMENT OF MS. PUJA THAKUR (DIN: Mgmt For For
07971789), AS A DIRECTOR
6 APPOINTMENT OF MS. PUJA THAKUR (DIN: Mgmt For For
07971789), AS A WHOLE-TIME DIRECTOR
7 APPROVAL OF TRANSACTIONS / CONTRACTS / Mgmt Against Against
ARRANGEMENTS WITH RELATED PARTY
8 RATIFICATION OF REMUNERATION TO COST Mgmt For For
AUDITOR
--------------------------------------------------------------------------------------------------------------------------
GLAXOSMITHKLINE PHARMACEUTICALS LIMITED Agenda Number: 709822337
--------------------------------------------------------------------------------------------------------------------------
Security: Y2709V112
Meeting Type: OTH
Meeting Date: 05-Sep-2018
Ticker:
ISIN: INE159A01016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 INCREASE IN AUTHORIZED SHARE CAPITAL OF THE Mgmt For For
COMPANY
2 ALTERATION OF CLAUSE V OF MEMORANDUM OF Mgmt For For
ASSOCIATION OF THE COMPANY
3 ALTERATION OF CLAUSE 4 OF ARTICLE OF Mgmt For For
ASSOCIATION OF THE COMPANY
4 APPROVAL FOR THE ISSUE OF BONUS SHARES Mgmt For For
5 APPROVAL OF SHAREHOLDERS TO THE Mgmt Against Against
CONTINUATION OF MR. D. S. PAREKH AS A
NON-EXECUTIVE DIRECTOR OF THE COMPANY AFTER
HIS ATTAINING THE AGE OF SEVENTY FIVE YEARS
6 APPROVAL OF SHAREHOLDERS TO THE Mgmt For For
CONTINUATION OF MR. N. KAVIRATNE AS AN
INDEPENDENT DIRECTOR OF THE COMPANY AFTER
HIS ATTAINING THE AGE OF SEVENTY FIVE YEARS
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
--------------------------------------------------------------------------------------------------------------------------
GLENMARK PHARMACEUTICALS LIMITED Agenda Number: 709871734
--------------------------------------------------------------------------------------------------------------------------
Security: Y2711C144
Meeting Type: OTH
Meeting Date: 25-Sep-2018
Ticker:
ISIN: INE935A01035
--------------------------------------------------------------------------------------------------------------------------
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 CONSIDER AND APPROVE THE TRANSFER OF THE Mgmt For For
COMPANY'S ACTIVE PHARMACEUTICAL INGREDIENTS
(API) BUSINESS TO ITS WHOLLY OWNED
SUBSIDIARY
--------------------------------------------------------------------------------------------------------------------------
GLENMARK PHARMACEUTICALS LIMITED Agenda Number: 709914332
--------------------------------------------------------------------------------------------------------------------------
Security: Y2711C144
Meeting Type: AGM
Meeting Date: 28-Sep-2018
Ticker:
ISIN: INE935A01035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER, APPROVE AND ADOPT THE Mgmt For For
AUDITED STANDALONE FINANCIAL STATEMENTS FOR
THE FINANCIAL YEAR ENDED 31 MARCH 2018
TOGETHER WITH THE REPORTS OF THE BOARD AND
AUDITORS THEREON
2 TO RECEIVE, CONSIDER, APPROVE AND ADOPT THE Mgmt For For
AUDITED CONSOLIDATED FINANCIAL STATEMENTS
FOR THE FINANCIAL YEAR ENDED 31 MARCH 2018
TOGETHER WITH THE REPORT OF THE AUDITORS
THEREON
3 TO DECLARE DIVIDEND ON EQUITY SHARES Mgmt For For
4 TO APPOINT A DIRECTOR IN PLACE OF MRS. Mgmt For For
BLANCHE SALDANHA (DIN 00007671) WHO RETIRES
BY ROTATION AND BEING ELIGIBLE, OFFERS
HERSELF FOR RE-APPOINTMENT AS PER SECTION
152(6) OF THE COMPANIES ACT, 2013
5 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For
RAJESH DESAI (DIN 00050838) WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
FOR RE-APPOINTMENT AS PER SECTION 152(6) OF
THE COMPANIES ACT, 2013
6 RATIFICATION OF STATUTORY AUDITORS M/S. Mgmt For For
WALKER CHANDIOK & CO LLP, CHARTERED
ACCOUNTANTS (ICAI FIRM REGISTRATION NO.
001076N)
7 APPOINTMENT OF AN ADDITIONAL DIRECTOR: MR. Mgmt For For
V S MANI (DIN: 01082878)
8 APPOINTMENT OF MR. V S MANI (DIN 01082878) Mgmt For For
AS AN EXECUTIVE DIRECTOR
9 APPOINTMENT OF MR. SRIDHAR GORTHI (DIN Mgmt For For
00035824) TO CONTINUE AS INDEPENDENT
DIRECTOR FOR A TERM OF FIVE YEARS ENDING ON
31 MARCH 2024
10 APPOINTMENT OF MR. J. F. RIBEIRO (DIN Mgmt For For
00047630) TO CONTINUE AS INDEPENDENT
DIRECTOR FOR A TERM OF FIVE YEARS ENDING ON
31 MARCH 2024
11 APPOINTMENT OF MR. D. R. MEHTA (DIN Mgmt For For
01067895) TO CONTINUE AS INDEPENDENT
DIRECTOR FOR A TERM OF FIVE YEARS ENDING ON
31 MARCH 2024
12 APPOINTMENT OF MR. BERNARD MUNOS (DIN Mgmt For For
05198283) TO CONTINUE AS INDEPENDENT
DIRECTOR FOR A TERM OF FIVE YEARS ENDING ON
31 MARCH 2024
13 APPOINTMENT OF DR. BRIAN W. TEMPEST (DIN Mgmt For For
00101235) TO CONTINUE AS INDEPENDENT
DIRECTOR FOR A TERM OF FIVE YEARS ENDING ON
31 MARCH 2024
14 RATIFICATION OF REMUNERATION OF COST Mgmt For For
AUDITORS
--------------------------------------------------------------------------------------------------------------------------
GLOBAL FERRONICKEL HOLDINGS INC Agenda Number: 711229232
--------------------------------------------------------------------------------------------------------------------------
Security: Y2715L116
Meeting Type: AGM
Meeting Date: 26-Jun-2019
Ticker:
ISIN: PHY2715L1163
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CALL TO ORDER Mgmt For For
2 CERTIFICATION OF NOTICE AND THE EXISTENCE Mgmt For For
OF QUORUM
3 APPROVAL OF THE MINUTES OF THE PREVIOUS Mgmt For For
ANNUAL STOCKHOLDERS MEETING HELD ON JUNE
27, 2018
4 ANNUAL REPORT AND APPROVAL OF THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AS OF DECEMBER 31,
2018
5 ELECTION OF DIRECTOR: JOSEPH C. SY Mgmt For For
6 ELECTION OF DIRECTOR: DANTE R. BRAVO Mgmt For For
7 ELECTION OF DIRECTOR: MARY BELLE D. BITUIN Mgmt Against Against
8 ELECTION OF DIRECTOR: NOEL B. LAZARO Mgmt Against Against
9 ELECTION OF DIRECTOR: MING HUAT CHUA Mgmt Against Against
10 ELECTION OF DIRECTOR: FRANCIS C. CHUA Mgmt Against Against
11 ELECTION OF DIRECTOR: GU ZHI FANG Mgmt Against Against
12 ELECTION OF DIRECTOR: DENNIS ALLAN T. ANG Mgmt Against Against
13 ELECTION OF DIRECTOR: ROBERTO C. AMORES Mgmt For For
(INDEPENDENT DIRECTOR)
14 ELECTION OF DIRECTOR: EDGARDO GAPUZ LACSON Mgmt For For
(INDEPENDENT DIRECTOR)
15 APPOINTMENT OF EXTERNAL AUDITOR: SYCIP Mgmt For For
GORRES VELAYO AND CO
16 APPOINTMENT OF STOCK AND TRANSFER AGENT Mgmt For For
17 OTHER MATTERS Mgmt Against Against
18 ADJOURNMENT Mgmt For For
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 186390 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 15. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 250990 PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GLOBAL TELECOM HOLDING S.A.E. Agenda Number: 710083762
--------------------------------------------------------------------------------------------------------------------------
Security: M7526D107
Meeting Type: EGM
Meeting Date: 15-Nov-2018
Ticker:
ISIN: EGS74081C018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 MODIFY ARTICLE NO.17 AND 48 FROM THE Mgmt No vote
COMPANY MEMORANDUM
--------------------------------------------------------------------------------------------------------------------------
GLOBAL TELECOM HOLDING S.A.E. Agenda Number: 710083736
--------------------------------------------------------------------------------------------------------------------------
Security: M7526D107
Meeting Type: OGM
Meeting Date: 15-Nov-2018
Ticker:
ISIN: EGS74081C018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 EXTENDING THE TENOR OF THE REVOLVING BRIDGE Mgmt No vote
LOAN OF 100 MILLION DOLLARS WHICH IS
CURRENTLY DUE AT THE 30TH OF NOVEMBER 2018
--------------------------------------------------------------------------------------------------------------------------
GLOBAL TELECOM HOLDING S.A.E. Agenda Number: 710485687
--------------------------------------------------------------------------------------------------------------------------
Security: M7526D107
Meeting Type: OGM
Meeting Date: 27-Mar-2019
Ticker:
ISIN: EGS74081C018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 AUTHORIZE ISSUANCE OF SHARES WITH Mgmt No vote
PREEMPTIVE RIGHTS
2 AUTHORIZE CHAIRMAN OR CEO TO FILL THE Mgmt No vote
REQUIRED DOCUMENTS AND OTHER FORMALITIES
3 APPROVE INDEPENDENT ADVISORS REPORT Mgmt No vote
REGARDING FAIR VALUE OF SHARES
4 AMEND ARTICLES 6 AND 7 OF BYLAWS TO REFLECT Mgmt No vote
CHANGES IN CAPITAL
CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting
THE MEETING HELD ON 28 JAN 2019
--------------------------------------------------------------------------------------------------------------------------
GLOBAL TELECOM HOLDING S.A.E. Agenda Number: 710660677
--------------------------------------------------------------------------------------------------------------------------
Security: M7526D107
Meeting Type: EGM
Meeting Date: 27-Mar-2019
Ticker:
ISIN: EGS74081C018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 THE COMPANY ACTIVITY CONTINUITY AFTER THE Mgmt No vote
COMPANY EXCEEDED MORE THAN 50 PERCENT
LOSSES FROM THE VALUE OF THE SHAREHOLDERS
RIGHTS
--------------------------------------------------------------------------------------------------------------------------
GLOBAL TELECOM HOLDING S.A.E. Agenda Number: 711024098
--------------------------------------------------------------------------------------------------------------------------
Security: M7526D107
Meeting Type: EGM
Meeting Date: 15-May-2019
Ticker:
ISIN: EGS74081C018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 AMEND ARTICLES 7, 8, 10, 15, 17, 19, 20, Mgmt No vote
28, 29, 38, 41, 46, 47, 50, 51 AND 61 OF
BYLAWS RE AMENDED ARTICLES OF THE COMPANIES
LAW
--------------------------------------------------------------------------------------------------------------------------
GLOBALTRANS INVESTMENT PLC Agenda Number: 710923156
--------------------------------------------------------------------------------------------------------------------------
Security: 37949E204
Meeting Type: AGM
Meeting Date: 22-Apr-2019
Ticker:
ISIN: US37949E2046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE GROUP AND COMPANY AUDITED Mgmt For For
FINANCIAL STATEMENTS TOGETHER WITH THE
MANAGEMENTS' AND AUDITORS' REPORTS FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2018 BE
AND ARE HEREBY APPROVED
2 THAT, IN ACCORDANCE WITH THE RECOMMENDATION Mgmt For For
OF THE BOARD OF DIRECTORS, DISTRIBUTION OF
A DIVIDEND FOR THE YEAR 2018 IN THE AMOUNT
OF RUB 46.50 PER ORDINARY SHARE/GLOBAL
DEPOSITARY RECEIPT ("GDR") AMOUNTING TO A
TOTAL DIVIDEND OF RUB 8,311,452,594.00,
INCLUDING FINAL DIVIDEND OF RUB
1,429,927,328.00 OR RUB 8.00 PER ORDINARY
SHARE/GDR AND A SPECIAL FINAL DIVIDEND OF
RUB 6,881,525,266.00 OR RUB 38.50 PER
ORDINARY SHARE/GDR IS HEREBY APPROVED
3 THAT PRICEWATERHOUSECOOPERS LIMITED BE Mgmt For For
RE-APPOINTED AS AUDITORS OF THE COMPANY TO
HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT GENERAL MEETING AT WHICH THE ACCOUNTS
ARE LAID BEFORE THE COMPANY AND THAT THE
REMUNERATION OF THE AUDITORS BE DETERMINED
BY THE BOARD OF DIRECTORS OF THE COMPANY
4 THAT THE AUTHORITY OF ALL MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY IS
TERMINATED
5 THAT MICHAEL ZAMPELAS BE APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY UNTIL THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF
THE SHAREHOLDERS OF THE COMPANY, WHICH WILL
TAKE PLACE IN 2020 WITH AN ANNUAL GROSS
REMUNERATION OF EUR 60 000 (SIXTY THOUSAND)
6 THAT JOHANN FRANZ DURRER BE APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY UNTIL THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF
THE SHAREHOLDERS OF THE COMPANY, WHICH WILL
TAKE PLACE IN 2020 WITH AN ANNUAL GROSS
REMUNERATION OF USD 150 000 (ONE HUNDRED
FIFTY THOUSAND)
7 THAT J. CARROLL COLLEY BE APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY UNTIL THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF
THE SHAREHOLDERS OF THE COMPANY, WHICH WILL
TAKE PLACE IN 2020 WITH AN ANNUAL GROSS
REMUNERATION OF USD 100 000 (ONE HUNDRED
THOUSAND)
8 THAT GEORGE PAPAIOANNOU BE APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY UNTIL THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF
THE SHAREHOLDERS OF THE COMPANY, WHICH WILL
TAKE PLACE IN 2020 WITH AN ANNUAL GROSS
REMUNERATION OF EUR 45 000 (FORTY FIVE
THOUSAND)
9 THAT ALEXANDER ELISEEV BE APPOINTED AS A Mgmt Against Against
DIRECTOR OF THE COMPANY UNTIL THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF
THE SHAREHOLDERS OF THE COMPANY, WHICH WILL
TAKE PLACE IN 2020
10 THAT ANDREY GOMON BE APPOINTED AS A Mgmt Against Against
DIRECTOR OF THE COMPANY UNTIL THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF
THE SHAREHOLDERS OF THE COMPANY, WHICH WILL
TAKE PLACE IN 2020
11 THAT SERGEY MALTSEV BE APPOINTED AS A Mgmt Against Against
DIRECTOR OF THE COMPANY UNTIL THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF
THE SHAREHOLDERS OF THE COMPANY, WHICH WILL
TAKE PLACE IN 2020
12 THAT ELIA NICOLAOU BE APPOINTED AS A Mgmt Against Against
DIRECTOR OF THE COMPANY UNTIL THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF
THE SHAREHOLDERS OF THE COMPANY, WHICH WILL
TAKE PLACE IN 2020 WITH AN ANNUAL GROSS
REMUNERATION OF EUR 1500 (ONE THOUSAND FIVE
HUNDRED)
13 THAT MELINA PYRGOU BE APPOINTED AS A Mgmt Against Against
DIRECTOR OF THE COMPANY UNTIL THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF
THE SHAREHOLDERS OF THE COMPANY, WHICH WILL
TAKE PLACE IN 2020
14 THAT KONSTANTIN SHIROKOV BE APPOINTED AS A Mgmt Against Against
DIRECTOR OF THE COMPANY UNTIL THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF
THE SHAREHOLDERS OF THE COMPANY, WHICH WILL
TAKE PLACE IN 2020
15 THAT ALEXANDER TARASOV BE APPOINTED AS A Mgmt Against Against
DIRECTOR OF THE COMPANY UNTIL THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF
THE SHAREHOLDERS OF THE COMPANY, WHICH WILL
TAKE PLACE IN 2020
16 THAT MICHAEL THOMAIDES BE APPOINTED AS A Mgmt Against Against
DIRECTOR OF THE COMPANY UNTIL THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF
THE SHAREHOLDERS OF THE COMPANY, WHICH WILL
TAKE PLACE IN 2020
17 THAT MARIOS TOFAROS BE APPOINTED AS A Mgmt Against Against
DIRECTOR OF THE COMPANY UNTIL THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF
THE SHAREHOLDERS OF THE COMPANY, WHICH WILL
TAKE PLACE IN 2020 WITH AN ANNUAL GROSS
REMUNERATION OF EUR 1000 (ONE THOUSAND)
18 THAT SERGEY TOLMACHEV BE APPOINTED AS A Mgmt Against Against
DIRECTOR OF THE COMPANY UNTIL THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF
THE SHAREHOLDERS OF THE COMPANY, WHICH WILL
TAKE PLACE IN 2020
19 THAT ALEXANDER STOROZHEV BE APPOINTED AS A Mgmt Against Against
DIRECTOR OF THE COMPANY UNTIL THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF
THE SHAREHOLDERS OF THE COMPANY, WHICH WILL
TAKE PLACE IN 2020
--------------------------------------------------------------------------------------------------------------------------
GLOBE TELECOM INC Agenda Number: 710576907
--------------------------------------------------------------------------------------------------------------------------
Security: Y27257149
Meeting Type: AGM
Meeting Date: 23-Apr-2019
Ticker:
ISIN: PHY272571498
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 138608 DUE TO RECEIPT OF
ADDITIONAL RESOLUTION 5 AND DIRECTOR NAMES
IN RESOLUTION 6. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 CALL TO ORDER Mgmt Abstain Against
2 NOTICE OF MEETING, DETERMINATION OF QUORUM Mgmt Abstain Against
AND RULES OF CONDUCT AND PROCEDURES
3 APPROVAL OF MINUTES OF THE STOCKHOLDERS' Mgmt For For
MEETING HELD ON APRIL 17, 2018
4 ANNUAL REPORT OF OFFICERS AND AUDITED Mgmt For For
FINANCIAL STATEMENTS
5 RATIFICATION OF ALL ACTS AND RESOLUTIONS OF Mgmt For For
THE BOARD OF DIRECTORS AND MANAGEMENT
ADOPTED DURING THE PRECEDING YEAR
6 ELECTION OF DIRECTOR: JAIME AUGUSTO ZOBEL Mgmt Against Against
DE AYALA
7 ELECTION OF DIRECTOR: DELFIN L. LAZARO Mgmt Against Against
8 ELECTION OF DIRECTOR: LANG TAO YIH ARTHUR Mgmt Against Against
9 ELECTION OF DIRECTOR: FERNANDO ZOBEL DE Mgmt Against Against
AYALA
10 ELECTION OF DIRECTOR: JOSE TEODORO K. Mgmt Against Against
LIMCAOCO
11 ELECTION OF DIRECTOR: ROMEO L. BERNARDO Mgmt Against Against
12 ELECTION OF DIRECTOR: ERNEST L. CU Mgmt For For
13 ELECTION OF DIRECTOR: SAMBA NATARAJAN Mgmt Against Against
14 ELECTION OF INDEPENDENT DIRECTOR: SAW PHAIK Mgmt For For
HWA
15 ELECTION OF INDEPENDENT DIRECTOR: CIRILO P. Mgmt For For
NOEL
16 ELECTION OF INDEPENDENT DIRECTOR: REX MA A. Mgmt For For
MENDOZA
17 ELECTION OF INDEPENDENT AUDITORS AND FIXING Mgmt For For
OF THEIR REMUNERATION
18 CONSIDERATION OF SUCH OTHER BUSINESS AS MAY Mgmt Against Against
PROPERLY COME BEFORE THE MEETING
19 ADJOURNMENT Mgmt Abstain Against
CMMT 22 FEB 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO 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
--------------------------------------------------------------------------------------------------------------------------
GLOBE TRADE CENTRE S.A. Agenda Number: 711001189
--------------------------------------------------------------------------------------------------------------------------
Security: X3204U113
Meeting Type: AGM
Meeting Date: 14-May-2019
Ticker:
ISIN: PLGTC0000037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE GENERAL MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN OF THE GENERAL Mgmt For For
MEETING
3 STATEMENT REGARDING THE FACT THAT THE Mgmt For For
GENERAL MEETING WAS DULY CONVENED AND THAT
IT MAY ADOPT RESOLUTIONS, AND ADOPTION OF
THE GENERAL MEETING'S AGENDA
4 ADOPTION OF A RESOLUTION ON THE REVIEW AND Mgmt For For
APPROVAL OF THE COMPANY'S FINANCIAL
STATEMENTS FOR THE 2018 FINANCIAL YEAR, AND
OF THE REPORT OF THE MANAGEMENT BOARD ON
THE COMPANY'S OPERATIONS IN THE 2018
FINANCIAL YEAR
5 ADOPTION OF A RESOLUTION ON THE REVIEW AND Mgmt For For
APPROVAL OF THE COMPANY'S CAPITAL GROUP'S
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
2018 FINANCIAL YEAR AND OF THE REPORT OF
THE MANAGEMENT BOARD ON THE COMPANY'S
CAPITAL GROUP'S OPERATIONS IN THE 2018
FINANCIAL YEAR
6 REVIEW OF THE MOTION OF THE COMPANY'S Mgmt For For
MANAGEMENT BOARD REGARDING THE DIVISION OF
PROFITS FOR THE 2018 FINANCIAL YEAR AND
DIVIDEND PAYMENT AND ADOPTION OF A
RESOLUTION REGARDING DIVISION OF PROFITS
FOR THE 2018 FINANCIAL YEAR AND DIVIDEND
PAYMENT
7 ADOPTION OF RESOLUTIONS ON THE APPROVAL OF Mgmt For For
THE DUTIES PERFORMED BY THE COMPANY'S
MANAGEMENT BOARD MEMBERS IN THE 2018
FINANCIAL YEAR
8 ADOPTION OF RESOLUTIONS ON THE APPROVAL OF Mgmt For For
THE DUTIES PERFORMED BY THE COMPANY'S
SUPERVISORY BOARD MEMBERS IN THE 2018
FINANCIAL YEAR
9 ADOPTION OF A RESOLUTION REGARDING THE Mgmt For For
INCREASE OF THE COMPANY'S SHARE CAPITAL
THROUGH THE ISSUANCE, SOLELY TO CERTAIN
SHAREHOLDERS OF THE COMPANY AS OF THE
DIVIDEND RECORD DATE, OF ORDINARY SERIES N
BEARER SHARES, THE EXCLUSION OF ALL OF THE
PRE-EMPTIVE RIGHTS OF THE EXISTING
SHAREHOLDERS TO ALL OF SERIES N SHARES, THE
AMENDMENT OF THE COMPANY'S STATUTE, THE
APPLICATION FOR THE ADMISSION AND
INTRODUCTION OF SERIES N SHARES AND/OR
RIGHTS TO SERIES N SHARES TO TRADING ON THE
REGULATE D MARKET OPERATED BY THE WARSAW
STOCK EXCHANGE AND THE DEMATERIALISATION OF
SERIES N SHARES AND/OR RIGHTS TO SERIES N
SHARES
10 ADOPTION OF A RESOLUTION ON APPOINTMENT OF Mgmt Against Against
AN INDEPENDENT SUPERVISORY BOARD MEMBER
11 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
GLOBETRONICS TECHNOLOGY BHD Agenda Number: 710922659
--------------------------------------------------------------------------------------------------------------------------
Security: Y2725L106
Meeting Type: AGM
Meeting Date: 08-May-2019
Ticker:
ISIN: MYL7022OO006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 TO RE-ELECT MR. NG KWENG CHONG AS A Mgmt Against Against
DIRECTOR OF THE COMPANY
O.2 TO RE-ELECT DATO' HENG HUCK LEE AS A Mgmt For For
DIRECTOR OF THE COMPANY
O.3 TO RE-ELECT DATO' ISKANDAR MIZAL BIN Mgmt For For
MAHMOOD AS A DIRECTOR OF THE COMPANY
O.4 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
O.5 TO APPROVE THE PAYMENT OF DIRECTORS' Mgmt For For
BENEFITS TO NON-EXECUTIVE DIRECTORS
O.6 TO RE-APPOINT MESSRS. KPMG PLT AS AUDITORS Mgmt For For
OF THE COMPANY
S.1 TO AMEND THE CONSTITUTION OF THE COMPANY Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GLOW ENERGY PUBLIC CO LTD Agenda Number: 710794214
--------------------------------------------------------------------------------------------------------------------------
Security: Y27290124
Meeting Type: AGM
Meeting Date: 23-Apr-2019
Ticker:
ISIN: TH0834010017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 171722 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 IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT AGENDA AS ABSTAIN
1 TO CONSIDER AND APPROVE MINUTES OF 2018 Mgmt For For
ANNUAL GENERAL MEETING OF SHAREHOLDERS
WHICH WAS HELD ON TUESDAY 24 APRIL 2018
2 TO ACKNOWLEDGE THE COMPANY'S OPERATIONAL Mgmt Abstain Against
RESULTS FOR THE FISCAL YEAR 2018
3 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
DECEMBER 2018
4 TO CONSIDER AND APPROVE ALLOCATION OF Mgmt For For
PROFITS DERIVED FROM OPERATIONAL RESULTS
FOR THE YEAR 2018, LEGAL RESERVE AND
DIVIDEND PAYMENT
5.1 TO CONSIDER AND APPROVE RE-ELECTION OF THE Mgmt For For
DIRECTOR WHO IS DUE TO RETIRE BY ROTATION,
APPOINTMENT OF NEW DIRECTOR AS REPLACEMENT
OF THE RETIRING AND/OR RESIGNING DIRECTOR,
AND CHANGE OF AUTHORIZED SIGNATORIES OF THE
COMPANY: MRS. SAOWANEE KAMOLBUTR
5.2 TO CONSIDER AND APPROVE RE-ELECTION OF THE Mgmt For For
DIRECTOR WHO IS DUE TO RETIRE BY ROTATION,
APPOINTMENT OF NEW DIRECTOR AS REPLACEMENT
OF THE RETIRING AND/OR RESIGNING DIRECTOR,
AND CHANGE OF AUTHORIZED SIGNATORIES OF THE
COMPANY: MR. BORWORNSAK UWANNO
5.3 TO CONSIDER AND APPROVE RE-ELECTION OF THE Mgmt Against Against
DIRECTOR WHO IS DUE TO RETIRE BY ROTATION,
APPOINTMENT OF NEW DIRECTOR AS REPLACEMENT
OF THE RETIRING AND/OR RESIGNING DIRECTOR,
AND CHANGE OF AUTHORIZED SIGNATORIES OF THE
COMPANY: MR. PAYUNGSAK CHARTSUTIPOL
5.4 TO CONSIDER AND APPROVE RE-ELECTION OF THE Mgmt Against Against
DIRECTOR WHO IS DUE TO RETIRE BY ROTATION,
APPOINTMENT OF NEW DIRECTOR AS REPLACEMENT
OF THE RETIRING AND/OR RESIGNING DIRECTOR,
AND CHANGE OF AUTHORIZED SIGNATORIES OF THE
COMPANY: MRS. PATAREEYA BENJAPOLCHAI
5.5 TO CONSIDER AND APPROVE RE-ELECTION OF THE Mgmt Against Against
DIRECTOR WHO IS DUE TO RETIRE BY ROTATION,
APPOINTMENT OF NEW DIRECTOR AS REPLACEMENT
OF THE RETIRING AND/OR RESIGNING DIRECTOR,
AND CHANGE OF AUTHORIZED SIGNATORIES OF THE
COMPANY: MR. CHAWALIT TIPPAWANICH
5.6 TO CONSIDER AND APPROVE RE-ELECTION OF THE Mgmt Against Against
DIRECTOR WHO IS DUE TO RETIRE BY ROTATION,
APPOINTMENT OF NEW DIRECTOR AS REPLACEMENT
OF THE RETIRING AND/OR RESIGNING DIRECTOR,
AND CHANGE OF AUTHORIZED SIGNATORIES OF THE
COMPANY: MR. SOMKIAT MASUNTHASUWAN
6 TO CONSIDER AND APPROVE REMUNERATION AND Mgmt For For
MEETING ALLOWANCE FOR THE BOARD OF
DIRECTORS, AND THE COMMITTEES OF THE
COMPANY FOR THE YEAR 2019
7 TO CONSIDER AND APPROVE APPOINTMENT OF THE Mgmt For For
AUDITOR FOR THE FISCAL YEAR ENDING 31
DECEMBER 2018, AND TO FIX REMUNERATION
8 TO CONSIDER OTHER BUSINESS (IF ANY) Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
GOERTEK INC. Agenda Number: 709857518
--------------------------------------------------------------------------------------------------------------------------
Security: Y27360109
Meeting Type: EGM
Meeting Date: 12-Sep-2018
Ticker:
ISIN: CNE100000BP1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 PREPLAN FOR THE SHARE REPURCHASE: METHOD OF Mgmt For For
THE SHARE REPURCHASE
1.2 PREPLAN FOR THE SHARE REPURCHASE: PRICE Mgmt For For
RANGE OF SHARES TO BE REPURCHASED AND THE
PRICING PRINCIPLES
1.3 PREPLAN FOR THE SHARE REPURCHASE: TYPE, Mgmt For For
NUMBER AND PERCENTAGE TO THE TOTAL CAPITAL
OF SHARES TO BE REPURCHASED
1.4 PREPLAN FOR THE SHARE REPURCHASE: TOTAL Mgmt For For
AMOUNT AND SOURCE OF THE FUNDS TO BE USED
FOR THE REPURCHASE
1.5 PREPLAN FOR THE SHARE REPURCHASE: TIME Mgmt For For
LIMIT OF THE SHARE REPURCHASE
2 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For
MATTERS IN RELATION TO THE SHARE REPURCHASE
3 INCREASE OF FOREX DERIVATIVES TRANSACTION Mgmt For For
QUOTA
--------------------------------------------------------------------------------------------------------------------------
GOERTEK INC. Agenda Number: 711024579
--------------------------------------------------------------------------------------------------------------------------
Security: Y27360109
Meeting Type: AGM
Meeting Date: 21-May-2019
Ticker:
ISIN: CNE100000BP1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSAL TO CONSIDER AND APPROVE 2018 WORK Mgmt For For
REPORT OF THE BOARD OF DIRECTORS OF THE
COMPANY
2 PROPOSAL TO CONSIDER AND APPROVE 2018 WORK Mgmt For For
REPORT OF THE BOARD OF SUPERVISORS OF THE
COMPANY
3 PROPOSAL TO CONSIDER AND APPROVE 2018 FINAL Mgmt For For
ACCOUNTS OF THE COMPANY
4 PROPOSAL TO CONSIDER AND APPROVE 2018 Mgmt For For
ANNUAL REPORT AND ITS SUMMARY OF THE
COMPANY
5 PROPOSAL TO CONSIDER AND APPROVE 2018 Mgmt For For
PROFIT DISTRIBUTION PLAN OF THE COMPANY:
THE DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY1.00000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
6 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
SPECIAL REPORT ON THE DEPOSIT AND USES OF
PROCEEDS OF THE COMPANY FOR 2018
7 PROPOSAL TO APPLY FOR GENERAL CREDIT Mgmt For For
FACILITIES
8 PROPOSAL TO CONDUCT THE FOREIGN EXCHANGE Mgmt For For
DERIVATIVES TRADING IN 2019
9 PROPOSAL TO REAPPOINT THE ACCOUNTING FIRM Mgmt For For
10 PROPOSAL TO REVISE THE ARTICLES OF Mgmt Against Against
ASSOCIATION OF THE COMPANY
11 PROPOSAL TO AMEND THE RULES OF PROCEDURE Mgmt For For
FOR THE GENERAL MEETING OF SHAREHOLDERS
12 PROPOSAL TO AMEND THE RULES OF PROCEDURES Mgmt For For
FOR THE BOARD OF DIRECTORS
13 PROPOSAL TO PROVIDE DOMESTIC GUARANTEES FOR Mgmt For For
THE COMPANY'S HONG KONG SUBSIDIARIES IN
RESPECT OF THEIR OVERSEAS LENDING
CMMT 30 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF PROFIT
DISTRIBUTION PLAN. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GOL LINHAS AEREAS INTELIGENTES SA Agenda Number: 710874113
--------------------------------------------------------------------------------------------------------------------------
Security: P491AF117
Meeting Type: AGM
Meeting Date: 17-Apr-2019
Ticker:
ISIN: BRGOLLACNPR4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 IN CASE OF A SECOND CALL TO THE ANNUAL Mgmt For For
SHAREHOLDERS MEETING, THE VOTING
INSTRUCTIONS INCLUDED IN THIS VOTING FORM
MAY ALSO BE USED IN THE ANNUAL SHAREHOLDERS
MEETING HELD IN SECOND CALL
2 DO YOU WISH TO REQUEST THE INSTALLATION OF Mgmt For For
THE FISCAL COUNCIL, PURSUANT TO ARTICLE 161
OF LAW 6.404.76 AND CVM INSTRUCTION
324.2000
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 AND 2. THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 200127 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.
--------------------------------------------------------------------------------------------------------------------------
GOLD FIELDS LTD Agenda Number: 710889873
--------------------------------------------------------------------------------------------------------------------------
Security: S31755101
Meeting Type: AGM
Meeting Date: 21-May-2019
Ticker:
ISIN: ZAE000018123
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 APPOINTMENT OF AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS INC (PWC)
O.2.1 RE-ELECTION OF A DIRECTOR: P Mgmt For For
MAHANYELE-DABENGWA
O.2.2 RE-ELECTION OF A DIRECTOR: PA SCHMIDT Mgmt For For
O.2.3 RE-ELECTION OF A DIRECTOR: A ANDANI Mgmt For For
O.2.4 RE-ELECTION OF A DIRECTOR: PJ BACCHUS Mgmt For For
O.2.5 RE-ELECTION OF A DIRECTOR: CE LETTON Mgmt For For
O.3.1 RE-ELECTION OF A MEMBER AND CHAIRPERSON OF Mgmt For For
THE AUDIT COMMITTEE: YGH SULEMAN
O.3.2 RE-ELECTION OF A MEMBER OF THE AUDIT Mgmt For For
COMMITTEE: A ANDANI
O.3.3 RE-ELECTION OF A MEMBER OF THE AUDIT Mgmt For For
COMMITTEE: PJ BACCHUS
O.3.4 RE-ELECTION OF A MEMBER OF THE AUDIT Mgmt For For
COMMITTEE: RP MENELL
O.4 APPROVAL FOR THE ISSUE OF AUTHORISED BUT Mgmt For For
UNISSUED ORDINARY SHARES
S.1 APPROVAL FOR THE ISSUING OF EQUITY Mgmt For For
SECURITIES FOR CASH
AE.1 ADVISORY ENDORSEMENT OF THE REMUNERATION Mgmt For For
POLICY
AE.2 ADVISORY ENDORSEMENT OF THE REMUNERATION Mgmt For For
IMPLEMENTATION REPORT
S.2 APPROVAL OF THE REMUNERATION OF Mgmt For For
NON-EXECUTIVE DIRECTORS
S.3 APPROVAL FOR THE COMPANY TO GRANT FINANCIAL Mgmt For For
ASSISTANCE IN TERMS OF SECTIONS 44 AND 45
OF THE ACT
S.4 ACQUISITION OF THE COMPANY'S OWN SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GOLDEN EAGLE RETAIL GROUP LTD Agenda Number: 711001824
--------------------------------------------------------------------------------------------------------------------------
Security: G3958R109
Meeting Type: AGM
Meeting Date: 23-May-2019
Ticker:
ISIN: KYG3958R1092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0418/LTN20190418019.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0418/LTN20190418025.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES AND THE
REPORTS OF THE DIRECTORS AND AUDITOR FOR
THE YEAR ENDED 31 DECEMBER 2018
2 TO APPROVE A FINAL CASH DIVIDEND OF RMB0.16 Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2018
3A TO RE-ELECT MR. HANS HENDRIK MARIE DIEDEREN Mgmt For For
AS AN EXECUTIVE DIRECTOR
3B TO RE-ELECT MR. WONG CHI KEUNG AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR
3C TO RE-ELECT MR. LAY DANNY J AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3D TO ELECT MR. LO CHING YAN AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
3E TO AUTHORISE THE REMUNERATION COMMITTEE OF Mgmt For For
THE COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS
4 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For
TOHMATSU AS AUDITOR OF THE COMPANY AND TO
AUTHORISE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
5A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE SHARES OF THE COMPANY
5B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY
5C TO INCREASE THE MAXIMUM NOMINAL AMOUNT OF Mgmt Against Against
SHARE CAPITAL WHICH THE DIRECTORS ARE
AUTHORISED TO ALLOT, ISSUE AND DEAL WITH
PURSUANT TO THE GENERAL MANDATE SET OUT IN
RESOLUTION NO.5A BY THE AGGREGATE NOMINAL
AMOUNT OF SHARES REPURCHASED PURSUANT TO
THE GENERAL MANDATE SET OUT IN RESOLUTION
NO.5B
--------------------------------------------------------------------------------------------------------------------------
GOLDSUN BUILDING MATERIALS CO., LTD Agenda Number: 711224472
--------------------------------------------------------------------------------------------------------------------------
Security: Y50552101
Meeting Type: AGM
Meeting Date: 20-Jun-2019
Ticker:
ISIN: TW0002504008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE COMPANY'S 2018 BUSINESS Mgmt For For
REPORT AND FINANCIAL STATEMENTS
2 TO APPROVE THE COMPANY'S 2018 EARNINGS Mgmt For For
DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD
0.25 PER SHARE
3 TO DISCUSS THE AMENDMENT TO THE OPERATIONAL Mgmt For For
PROCEDURES FOR ACQUISITION OR DISPOSAL OF
ASSETS
4.1 THE ELECTION OF THE DIRECTOR:TAIWAN SECOM Mgmt For For
CO., LTD ,SHAREHOLDER NO.0019436,LIN,
SHIAW-SHINN AS REPRESENTATIVE
4.2 THE ELECTION OF THE DIRECTOR:HSU, Mgmt For For
LAN-YING,SHAREHOLDER NO.0030118
4.3 THE ELECTION OF THE DIRECTOR:LIN, Mgmt Against Against
MING-SHENG,SHAREHOLDER NO.0187501
4.4 THE ELECTION OF THE DIRECTOR:SHANG CHING Mgmt Against Against
INVESTMENT CO., LTD. ,SHAREHOLDER
NO.0166623,LIN, HOUNG-JUN AS REPRESENTATIVE
4.5 THE ELECTION OF THE DIRECTOR:WANG, Mgmt Against Against
CHUANG-YEN,SHAREHOLDER NO.0146441
4.6 THE ELECTION OF THE DIRECTOR:LIN, Mgmt Against Against
TAI-HUNG,SHAREHOLDER NO.0164727
4.7 THE ELECTION OF THE DIRECTOR:CHANG, Mgmt Against Against
SHIH-CHUNG,SHAREHOLDER NO.0004472
4.8 THE ELECTION OF THE DIRECTOR:LIAO, Mgmt Against Against
PEH-HSEE,SHAREHOLDER NO.0000162
4.9 THE ELECTION OF THE DIRECTOR:LIN, Mgmt Against Against
YU-FANG,SHAREHOLDER NO.0387858
4.10 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:TSENG, WEN-CHE,SHAREHOLDER
NO.S100450XXX
4.11 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:CHAN, YIN-WEN,SHAREHOLDER
NO.B120678XXX
4.12 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:HUNG, CHI-TEI,SHAREHOLDER
NO.N121195XXX
--------------------------------------------------------------------------------------------------------------------------
GORENJE, D.D. Agenda Number: 709842163
--------------------------------------------------------------------------------------------------------------------------
Security: X3205K106
Meeting Type: EGM
Meeting Date: 17-Sep-2018
Ticker:
ISIN: SI0031104076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
MEETING-SPECIFIC POWER OF ATTORNEY (POA)
SIGNED BY THE BENEFICIAL OWNER IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. THE POA SHOULD BE PRINTED ON
COMPANY LETTERHEAD AND SIGNED ACCORDING TO
SIGNATORY LIST IN PLACE. THE POA MUST ALSO
BE NOTARIZED AND APOSTILLIZED. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR DETAILS. THANK YOU.
1 OPENING OF THE GENERAL ASSEMBLY, Mgmt For For
ESTABLISHMENT OF QUORUM AND ELECTION OF THE
BODIES OF THE GENERAL ASSEMBLY
2 REDUCTION OF THE SHARE CAPITAL BY Mgmt For For
WITHDRAWING OF TREASURY SHARES
3 TRANSFER OF GRVG SHARES OF REMAINING Mgmt For For
SHAREHOLDERS TO THE MAIN SHAREHOLDER
4 DELISTING OF GRVG SHARES Mgmt For For
5.1 GENERAL ASSEMBLY OF GORENJE HAS BEEN Mgmt For For
ACKNOWLEDGE WITH RESIGNATION OF THE
FOLLOWING SUPERVISORY BOARD MEMBERS: -
CORINNA CLAUDIA GRAF - BERNARD CHARLES
PASQUIER - MIHA KO'AK - DJALIL BACHTIAR THE
TERM OF OFFICE TERMINATES ON 17 SEPTEMBER
2018
5.2 THE GENERAL ASSEMBLY OF GORENJE ELECTS AS Mgmt For For
NEW MEMBERS OF THE SUPERVISORY BOARD WHO
REPRESENT THE SHAREHOLDERS' INTERESTS, THE
FOLLOWING PERSONS: - TANG YEGUO, DOCTOR OF
MANAGEMENT - JIA SHAOQIAN, MASTER OF MANAG.
- DIA HUIZHONG, BACHELOR OF SCIEN. AND
MECHANICAL ENGINEERING - CHEN CAIXIA,
BACHELOR OF LITERATURE - GAO YULING, MASTER
OF MANAGEMENT - LIU XIN, MASTER OF
MANAGEMENT - LIU WENZHONG, BACHELOR OF
ENGINEERING ALL FOR A DURATION OF 4 YEARS,
STARTING WITH 18 SEPTEMBER 2018
6 APPOINTMENT OF AUDITOR FOR THE FINANCIAL Mgmt Against Against
YEAR 2018: REVOCATION OF APPOINTMENT OF
AUDITOR ON 12 JUNE 2018 APPOINTMENT OF THE
COMPANY BAKER TILLY EVIDAS D.O.O. THE
APPOINTMENT OF DELOITTE D.O.O. IS REVOKED
--------------------------------------------------------------------------------------------------------------------------
GRAMEENPHONE LTD, DHAKA Agenda Number: 710512838
--------------------------------------------------------------------------------------------------------------------------
Security: Y2844C102
Meeting Type: AGM
Meeting Date: 23-Apr-2019
Ticker:
ISIN: BD0001GP0004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AUDITED FINANCIAL STATEMENT & DIRECTOR'S Mgmt For For
REPORT APPROVAL
2 DIVIDEND APPROVAL Mgmt For For
3 DIRECTOR APPOINTMENT & RE-APPOINTMENT Mgmt For For
4 AUDITOR APPOINTMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GRANA Y MONTERO S.A.A. Agenda Number: 709820016
--------------------------------------------------------------------------------------------------------------------------
Security: P4902L107
Meeting Type: OGM
Meeting Date: 13-Aug-2018
Ticker:
ISIN: PEP736581005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
999Z/19840101/NPS_224161.PDF
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
PERMANENT POA OR MEETING SPECIFIC SIGNED
POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. THE POA IS
REQUIRED TO BE NOTARIZED. ABSENCE OF A POA,
MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED.
THE MEETING SPECIFIC POA MUST BE COMPLETED
AND THE ORIGINAL MUST BE SUBMITTED, 5 DAYS
PRIOR TO CUTOFF DATE, AT 12:00 E.S.T. TO
ATTN: AMELIA MENESES/ SERGIO GIANCARLO
VICENTELLO, CANAVAL Y MOREYRA 480, PISO 4,
SAN ISIDRO, L -27, LIMA - PERU. THIS
DOCUMENT CAN BE RETRIEVED FROM THE
HYPERLINK. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 17 AUG 2018 (AND A THIRD CALL ON 23
AUG 2018). CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL REMAIN VALID FOR ALL
CALLS UNLESS THE AGENDA IS AMENDED. THANK
YOU
CMMT IN ADDITION TO THE RECORD DATE BASED ON Non-Voting
WHICH YOUR VOTABLE SHARES ARE CALCULATED,
THIS MEETING HAS A SECONDARY RECORD DATE
WHICH DETERMINES WHICH SHAREHOLDERS ARE
ELIGIBLE TO VOTE. IF YOU HELD AT LEAST ONE
SHARE AS OF 03 AUG 2018 YOU WILL BE
ELIGIBLE TO VOTE THE SHARES YOU SEE ON
PROXYEDGE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 974586 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 APPROVE INDIVIDUAL AND CONSOLIDATED Mgmt Against Against
FINANCIAL STATEMENTS AND STATUTORY REPORTS
FOR FY 2017
2 APPROVE ALLOCATION OF INCOME FOR FY 2017 Mgmt For For
3 RATIFY APPOINTMENT OF DIRECTOR Mgmt For For
4 APPROVE REMUNERATION OF DIRECTORS FOR FY Mgmt For For
2018
5 AUTHORIZE BOARD TO APPOINT AUDITORS FOR FY Mgmt For For
2018
--------------------------------------------------------------------------------------------------------------------------
GRANA Y MONTERO S.A.A. Agenda Number: 710029528
--------------------------------------------------------------------------------------------------------------------------
Security: P4902L107
Meeting Type: OGM
Meeting Date: 06-Nov-2018
Ticker:
ISIN: PEP736581005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
999Z/19840101/NPS_113480.PDF
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
PERMANENT POA OR MEETING SPECIFIC SIGNED
POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. THE POA IS
REQUIRED TO BE NOTARIZED. ABSENCE OF A POA,
MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED.
THE MEETING SPECIFIC POA MUST BE COMPLETED
AND THE ORIGINAL MUST BE SUBMITTED, 5 DAYS
PRIOR TO CUTOFF DATE, AT 12:00 E.S.T. TO
ATTN: AMELIA MENESES/ SERGIO GIANCARLO
VICENTELLO, CANAVAL Y MOREYRA 480, PISO 4,
SAN ISIDRO, L -27, LIMA - PERU. THIS
DOCUMENT CAN BE RETRIEVED FROM THE
HYPERLINK. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 12 NOV 2018 (AND A THIRD CALL ON 16
NOV 2018). CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL REMAIN VALID FOR ALL
CALLS UNLESS THE AGENDA IS AMENDED. THANK
YOU
1 CAPITAL INCREASE DUE TO NEW MONETARY Mgmt For For
CONTRIBUTIONS AND CONSEQUENT MODIFICATION
OF THE COMPANY'S BYLAWS
2 RIGHT OF PREFERENTIAL SUBSCRIPTION, IN Mgmt For For
COMPLIANCE WITH PERUVIAN LEGAL MANDATE
3 PRIVATE OFFER BY THE COMPANY, OF THE SHARES Mgmt For For
NOT SUBSCRIBED AFTER THE SUBSCRIPTION
WHEELS PROVIDED BY LAW
4 DELEGATION OF POWERS AND GRANTING OF POWERS Mgmt For For
TO FORMALIZE AGREEMENTS
CMMT 15 OCT 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GRANA Y MONTERO SAA Agenda Number: 710612309
--------------------------------------------------------------------------------------------------------------------------
Security: P4902L107
Meeting Type: SGM
Meeting Date: 27-Mar-2019
Ticker:
ISIN: PEP736581005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
999Z/19840101/NPS_224161.PDF
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
PERMANENT POA OR MEETING SPECIFIC SIGNED
POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. THE POA IS
REQUIRED TO BE NOTARIZED. ABSENCE OF A POA,
MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED.THE MEETING SPECIFIC POA MUST BE
COMPLETED AND THE ORIGINAL MUST BE
SUBMITTED, 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 IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 01 APR 2019 (AND A THIRD CALL ON 05
APR 2019). CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL REMAIN VALID FOR ALL
CALLS UNLESS THE AGENDA IS AMENDED. THANK
YOU
1 INFORMATION ON THE STATUS OF THE PROCESS OF Mgmt For For
CAPITAL GROWTH THROUGH NEW INPUTS THROUGH
WHEELS SUBSCRIPTION AND PRIVATE PLACEMENT
APPROVED AT THE GENERAL MEETING OF
SHAREHOLDERS DATED NOVEMBER 6, 2018
2 APPROVAL AND PRIVATE PLACEMENT OF Mgmt For For
CONVERTIBLE BONDS IN EQUITIES TO INVESTORS
ARTICLES 315 TO 317 OF THE GENERAL LAW OF
SOCIETIES AND ARTICLES 95 AND SUBSEQUENT OF
THE SECURITIES AND EXCHANGE MARKET ACT
PREFERENTIAL SUBSCRIPTION RIGHT AND
DELEGATION OF AUTHORITY TO DIRECTORY AND/OR
MANAGEMENT TO FIX TERMS AND CONDITIONS THE
ISSUANCE AND THE PREFERENTIAL SUBSCRIPTION
RIGHT
3 GRANTING OF POWERS TO FORMALIZE AGREEMENTS Mgmt For For
CMMT 12 MAR 2019: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM AGM TO SGM AND
FURTHER CHANGE IN RECORD DATE FROM 25 MARCH
2019 TO 15 MARCH 2019. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GRANA Y MONTERO SAA Agenda Number: 710685275
--------------------------------------------------------------------------------------------------------------------------
Security: P4902L107
Meeting Type: AGM
Meeting Date: 01-Apr-2019
Ticker:
ISIN: PEP736581005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
999Z/19840101/NPS_113480.PDF
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
PERMANENT POA OR MEETING SPECIFIC SIGNED
POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. THE POA IS
REQUIRED TO BE NOTARIZED. ABSENCE OF A POA,
MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED.
THE MEETING SPECIFIC POA MUST BE COMPLETED
AND THE ORIGINAL MUST BE SUBMITTED, 5 DAYS
PRIOR TO CUTOFF DATE, AT 12:00 E.S.T. TO
ATTN: AMELIA MENESES/ SERGIO GIANCARLO
VICENTELLO, CANAVAL Y MOREYRA 480, PISO 4,
SAN ISIDRO, L -27, LIMA - PERU. THIS
DOCUMENT CAN BE RETRIEVED FROM THE
HYPERLINK. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
1 APPROVAL OF THE ANNUAL REPORT, ANNUAL Mgmt Against Against
CORPORATE GOVERNANCE REPORT AND AUDITED
INDIVIDUAL AND CONSOLIDATED FINANCIAL
STATEMENTS FOR THE 2018 FISCAL YEAR
2 ALLOCATION OF RESULTS FROM THE 2018 FISCAL Mgmt For For
YEAR
3 ESTABLISHMENT OF COMPENSATION FOR THE BOARD Mgmt For For
OF DIRECTORS FOR THE 2019 FISCAL YEAR
4 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For
DESIGNATION OF THE OUTSIDE AUDITOR FOR 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 05 APR 2019 (AND A THIRD CALL ON 09
APR 2019). CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL REMAIN VALID FOR ALL
CALLS UNLESS THE AGENDA IS AMENDED. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
GRANA Y MONTERO SAA Agenda Number: 711195087
--------------------------------------------------------------------------------------------------------------------------
Security: P4902L107
Meeting Type: OGM
Meeting Date: 04-Jun-2019
Ticker:
ISIN: PEP736581005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
999Z/19840101/NPS_113480.PDF
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
PERMANENT POA OR MEETING SPECIFIC SIGNED
POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. THE POA IS
REQUIRED TO BE NOTARIZED. ABSENCE OF A POA,
MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED.
THE MEETING SPECIFIC POA MUST BE COMPLETED
AND THE ORIGINAL MUST BE SUBMITTED, 5 DAYS
PRIOR TO CUTOFF DATE, AT 12:00 E.S.T. TO
ATTN: AMELIA MENESES/ SERGIO GIANCARLO
VICENTELLO, CANAVAL Y MOREYRA 480, PISO 4,
SAN ISIDRO, L -27, LIMA - PERU. THIS
DOCUMENT CAN BE RETRIEVED FROM THE
HYPERLINK. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
1 A) APPROVE THE SIMPLE CORPORATE Mgmt Against Against
REORGANIZATION OF GRANA Y MONTERO S.A.A. IN
THE TERMS AND CONDITIONS PREVIOUSLY
INDICATED, SUBJECT TO THE PRECEDENT
CONDITION THAT ALL GOVERNMENT APPROVALS
NECESSARY FOR THE EFFECTIVE EXECUTION ARE
ACHIEVED. B) DELEGATE TO THE BOARD OF
DIRECTORS THE APPROVAL OF EVERY ACT,
CONTRACT AND / OR ANY NECESSARY DOCUMENTS
TO EXECUTE THE SIMPLE CORPORATE
REORGANIZATION
2 ENDORSE THE APPOINTMENT OF MR. CHRISTIAN Mgmt For For
LAUB BENAVIDES, WITH PERUVIAN ID N 10274712
AS MEMBER OF THE BOARD OF DIRECTORS OF
GRANA Y MONTERO S.A.A. FOR THE REMAINDER OF
THE PERIOD OF THIS BOARD OF DIRECTORS
3 APPROVE IN RELATION TO THE REMAINDER OF THE Mgmt For For
BOARD OF DIRECTORS PERIOD, IT IS PROPOSED
THAT FOR FISCAL YEAR 2019 EACH DIRECTOR IS
COMPENSATED WITH THE AMOUNT OF USD 4,000.00
(FOUR THOUSAND AND 00/100 U.S. DOLLARS) FOR
ATTENDANCE AT EACH BOARD MEETING AND USD
2,000.00 (TWO THOUSAND AND 00/100 U.S.
DOLLARS) FOR ATTENDANCE AT EACH BOARD
COMMITTEE MEETING, STATING THAT NO
SUPPLEMENTARY COMPENSATION WILL BE PAID
UNDER ANY CIRCUMSTANCES
4 GRANT FACULTIES OF REPRESENTATION TO LUIS Mgmt For For
DIAZ OLIVERO, MONICA MILOSLAVICH HART
AND/OR DANIEL URBINA PEREZ SO THAT ANY TWO
OF THEM, JOINTLY, MAY SIGN, ON BEHALF OF
THE COMPANY, ALL THE PUBLIC AND PRIVATE
DOCUMENTS REQUIRED FOR THE FORMALIZATION
AND REGISTRATION OF THE RESOLUTIONS ADOPTED
AT THE GENERAL SHAREHOLDERS MEETING
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 10 JUN 2019 (AND A THIRD CALL ON 14
JUN 2019). CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL REMAIN VALID FOR ALL
CALLS UNLESS THE AGENDA IS AMENDED. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 ENTERPRISE CO LTD Agenda Number: 711118340
--------------------------------------------------------------------------------------------------------------------------
Security: Y2866P106
Meeting Type: AGM
Meeting Date: 31-May-2019
Ticker:
ISIN: TW0001210003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE 2018 FINANCIAL STATEMENTS. Mgmt For For
2 THE 2018 PROFIT DISTRIBUTION.PROPOSED CASH Mgmt For For
DIVIDEND: TWD 1.5 PER SHARE.
3 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION.
4 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL.
5 ISSUANCE OF NEW SHARES FROM RETAINED Mgmt For For
EARNINGS.PROPOSED STOCK DIVIDEND: 50 SHARES
PER 1,000 SHARES.
6.1 THE ELECTION OF THE DIRECTOR.:FUJU Mgmt For For
INVESTMENT CO., LTD.,SHAREHOLDER
NO.14320,HAN,CHIA-YU AS REPRESENTATIVE
6.2 THE ELECTION OF THE DIRECTOR.:FUJU Mgmt Against Against
INVESTMENT CO., LTD.,SHAREHOLDER
NO.14320,HAN,CHIA-CHEN AS REPRESENTATIVE
6.3 THE ELECTION OF THE DIRECTOR.:FUJU Mgmt Against Against
INVESTMENT CO., LTD.,SHAREHOLDER
NO.14320,HAN,CHIA-YIN AS REPRESENTATIVE
6.4 THE ELECTION OF THE DIRECTOR.:LIEN HWA Mgmt Against Against
INDUSTRIAL CORPORATION,SHAREHOLDER NO.148
6.5 THE ELECTION OF THE DIRECTOR.:CIAO TAI SING Mgmt Against Against
INVESTMENT CO., LTD.,SHAREHOLDER NO.153668
6.6 THE ELECTION OF THE Mgmt Against Against
DIRECTOR.:WANG,TZU-LIN,SHAREHOLDER NO.49
6.7 THE ELECTION OF THE Mgmt Against Against
DIRECTOR.:TSENG,PING-JUNG,SHAREHOLDER
NO.104351
6.8 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTOR.:TAO,CHUAN-CHENG,SHAREHOLDER
NO.A102800XXX
6.9 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:TING,YU-SHAN,SHAREHOLDER
NO.D100167XXX
6.10 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:WEI,CHIEN-MING,SHAREHOLDER
NO.A132128XXX
7 PROPOSAL TO RELEASE NON-COMPETITION Mgmt Against Against
RESTRICTION ON THE DIRECTORS (INCLUDING
INDEPENDENT DIRECTOR).
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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."
--------------------------------------------------------------------------------------------------------------------------
GREE ELECTRIC APPLIANCES INC OF ZHUHAI Agenda Number: 710393238
--------------------------------------------------------------------------------------------------------------------------
Security: Y2882R102
Meeting Type: EGM
Meeting Date: 16-Jan-2019
Ticker:
ISIN: CNE0000001D4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt Against Against
ASSOCIATION
2.1 ELECTION OF NON-INDEPENDENT DIRECTOR: DONG Mgmt For For
MINGZHU
2.2 ELECTION OF NON-INDEPENDENT DIRECTOR: HUANG Mgmt For For
HUI
2.3 ELECTION OF NON-INDEPENDENT DIRECTOR: WANG Mgmt For For
JINGDONG
2.4 ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG Mgmt For For
WEI
2.5 ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG Mgmt For For
JUNDU
2.6 ELECTION OF NON-INDEPENDENT DIRECTOR: GUO Mgmt For For
SHUZHAN
3.1 ELECTION OF INDEPENDENT DIRECTOR: LIU Mgmt For For
SHUWEI
3.2 ELECTION OF INDEPENDENT DIRECTOR: XING Mgmt For For
ZIWEN
3.3 ELECTION OF INDEPENDENT DIRECTOR: WANG Mgmt For For
XIAOHUA
4.1 ELECTION OF NON-EMPLOYEE SUPERVISOR: LI Mgmt For For
XUPENG
4.2 ELECTION OF NON-EMPLOYEE SUPERVISOR: DUAN Mgmt For For
XIUFENG
5 2018 INTERIM PROFIT DISTRIBUTION PLAN THE Mgmt For For
DETAILED PROFIT DISTRIBUTION PLAN ARE AS
FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX
INCLUDED): CNY6.00000000 2) BONUS ISSUE
FROM PROFIT (SHARE/10 SHARES): NONE 3)
BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES): NONE
--------------------------------------------------------------------------------------------------------------------------
GREE ELECTRIC APPLIANCES INC OF ZHUHAI Agenda Number: 711322759
--------------------------------------------------------------------------------------------------------------------------
Security: Y2882R102
Meeting Type: AGM
Meeting Date: 26-Jun-2019
Ticker:
ISIN: CNE0000001D4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2018 FINANCIAL REPORT Mgmt For For
4 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
5 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX INCLUDED):
CNY15.00000000 2) BONUS ISSUE FROM PROFIT
(SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10 SHARES): NONE
6 2018 INTERNAL CONTROL SELF-EVALUATION Mgmt For For
REPORT
7 REAPPOINTMENT OF AUDIT FIRM Mgmt For For
8 ESTIMATED CONTINUING CONNECTED TRANSACTIONS Mgmt Against Against
9 ESTIMATED CONNECTED TRANSACTIONS WITH A Mgmt For For
COMPANY
10 LAUNCHING FOREIGN EXCHANGE DERIVATIVES Mgmt For For
TRANSACTIONS IN 2019
11 2019 INVESTMENT AND WEALTH MANAGEMENT WITH Mgmt Against Against
IDLE PROPRIETARY FUNDS
12 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
13 APPLICATION FOR TERMINATION OF THE Mgmt For For
REMAINING EQUITY INCENTIVE PLAN BY THE
CONTROLLING SHAREHOLDER
14 CONNECTED TRANSACTION REGARDING THE Mgmt For For
SUPPLEMENTARY AGREEMENT TO THE CONTRACT ON
TRANSFER OF THE TRADE MARK RIGHT ON GREE TO
BE SIGNED WITH THE CONTROLLING SHAREHOLDER
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 231775 DUE TO ADDITION OF
RESOLUTIONS 13 AND 14. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA Agenda Number: 711193057
--------------------------------------------------------------------------------------------------------------------------
Security: X3232T104
Meeting Type: OGM
Meeting Date: 22-May-2019
Ticker:
ISIN: GRS419003009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 237493 DUE TO SPLITTING OF
RESOLUTION 12. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
1. SUBMISSION AND APPROVAL OF THE COMPANY'S Mgmt For For
FINANCIAL STATEMENTS AND OF THE
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
NINETEENTH (19TH) FISCAL YEAR (FROM THE 1ST
OF JANUARY 2018 TO THE 31ST OF DECEMBER
2018) AND OF THE RELEVANT DIRECTORS' REPORT
AND AUDITORS' REPORT
2. APPROVAL OF THE DISTRIBUTION OF EARNINGS Mgmt For For
FOR THE NINETEENTH (19TH) FISCAL YEAR (FROM
THE 1ST OF JANUARY 2018 TO THE 31ST OF
DECEMBER 2018)
3. APPROVAL OF FIVE-YEAR SCRIP DIVIDEND Mgmt For For
PROGRAM (2019 - 2023)
4. GRANTING OF AUTHORIZATION TO THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY FOR THE
EXTRA-ORDINARY SHARE CAPITAL INCREASE OF
THE COMPANY RELEVANT TO THE 3RD ITEM HERE
ABOVE
5. APPROVAL OF THE DISTRIBUTION OF PART OF THE Mgmt For For
NET PROFITS OF THE FINANCIAL YEAR 2018 OF
THE COMPANY TO EXECUTIVE MEMBERS OF THE
BOARD OF DIRECTORS AND OTHER KEY MANAGEMENT
PERSONNEL OF THE COMPANY
6. APPROVAL OF THE OVERALL MANAGEMENT OF THE Mgmt For For
COMPANY PER ARTICLE 108 OF LAW 4548/2018,
AS IN FORCE, AND DISCHARGE OF THE STATUTORY
AUDITORS OF THE COMPANY FROM ANY LIABILITY
FOR COMPENSATION FOR THE NINETEENTH (19TH)
FISCAL YEAR (FROM THE 1ST OF JANUARY 2018
TO THE 31ST OF DECEMBER 2018)
7. APPROVAL OF COMPENSATION AND REMUNERATION Mgmt For For
TO THE MEMBERS OF THE BOARD OF DIRECTORS
FOR THE NINETEENTH (19TH) FISCAL YEAR (FROM
THE 1ST OF JANUARY 2018 TO THE 31ST OF
DECEMBER 2018) PURSUANT TO ARTICLE 24 OF
CODIFIED LAW 2190/1920
8. APPROVAL OF THE COMPANY'S REMUNERATION Mgmt For For
POLICY AS PER ARTICLE 110 PAR. 2 OF LAW
4548/2018, AS IN FORCE
9. PRE-APPROVAL OF THE PROVISION OF Mgmt For For
COMPENSATION AND REMUNERATION TO THE
MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS
FOR THE CURRENT TWENTIETH (20TH) FISCAL
YEAR (FROM THE 1ST OF JANUARY 2019 TO THE
31ST OF DECEMBER 2019) AS WELL AS PROVISION
OF PERMISSION FOR ADVANCE PAYMENT OF THE
REMUNERATION TO THE MEMBERS OF THE
COMPANY'S BOARD OF DIRECTORS FOR THE TIME
PERIOD UNTIL THE FOLLOWING ORDINARY GENERAL
MEETING, PURSUANT TO ARTICLE 109 OF LAW
4548/2018, AS IN FORCE
10. SELECTION OF CERTIFIED AUDITORS FOR THE Mgmt For For
AUDIT OF THE FINANCIAL STATEMENTS OF THE
COMPANY FOR THE CURRENT TWENTIETH (20TH)
FISCAL YEAR (FROM THE 1ST OF JANUARY 2019
TO THE 31ST OF DECEMBER 2019) AND FOR THE
ISSUANCE OF THE ANNUAL TAX REPORT
11. PROVISION OF PERMISSION AS PER ARTICLE 98 Mgmt For For
PAR. 1 OF LAW 4548/2018, AS IN FORCE, TO
THE BOARD OF DIRECTORS' MEMBERS AND THE
OFFICERS AND DIRECTORS OF THE COMPANY'S
TEAMS FOR THEIR PARTICIPATION IN THE BOARDS
OF DIRECTORS OR IN THE MANAGEMENT OF THE
GROUP'S SUBSIDIARIES AND AFFILIATES
12A1. CONTRACTS WITH RELATED PARTIES EXECUTED Mgmt For For
UNTIL THE 31ST OF DECEMBER 2018: EXTENSION
OF THE TRADEMARK LICENSE AGREEMENT BETWEEN
THE COMPANY AND HELLENIC LOTTERIES S.A
12A2. CONTRACTS WITH RELATED PARTIES EXECUTED Mgmt For For
UNTIL THE 31ST OF DECEMBER 2018: AGREEMENT
BETWEEN THE COMPANY AND NEUROSOFT S.A. FOR
CONSTRUCTION OF A NEW SOFTWARE SYSTEM
(BOLT)
12A3. CONTRACTS WITH RELATED PARTIES EXECUTED Mgmt For For
UNTIL THE 31ST OF DECEMBER 2018: 2ND
AMENDMENT OF THE AGREEMENT FOR THE
PROVISION OF SERVICES BETWEEN HORSE RACES
S.A. AND THE COMPANY IN ORDER TO INCLUDE
SECURITY SERVICES OFFERING
12A4. CONTRACTS WITH RELATED PARTIES EXECUTED Mgmt For For
UNTIL THE 31ST OF DECEMBER 2018: FRAME
AGREEMENT BETWEEN THE COMPANY AND AEGEAN
OIL S.A. FOR THE SUPPLY OF HEATING AND
TRANSPORTATION DIESEL FUEL AT OPAP'S
PREMISES AT 112 ATHINON AV
12A5. CONTRACTS WITH RELATED PARTIES EXECUTED Mgmt For For
UNTIL THE 31ST OF DECEMBER 2018: FRAME
AGREEMENT BETWEEN THE COMPANY AND NEUROSOFT
S.A. FOR THE PROVISION OF SOFTWARE
DEVELOPMENT SERVICES
12A6. CONTRACTS WITH RELATED PARTIES EXECUTED Mgmt For For
UNTIL THE 31ST OF DECEMBER 2018: EXTENSION
OF THE AMENDMENT OF FRAME SERVICES
AGREEMENT BETWEEN THE COMPANY AND NEUROSOFT
S.A. FOR THE PROVISION OF WAREHOUSING,
LOGISTICS AND MAINTENANCE SERVICES IN
RESPECT OF VLT'S
12A7. CONTRACTS WITH RELATED PARTIES EXECUTED Mgmt For For
UNTIL THE 31ST OF DECEMBER 2018: 2ND
AMENDMENT OF THE FRAME SERVICES AGREEMENT
BETWEEN THE COMPANY AND NEUROSOFT S.A. FOR
THE PROVISION OF FIELD SERVICES TO OPAP
STORES IN CYPRUS
12A8. CONTRACTS WITH RELATED PARTIES EXECUTED Mgmt For For
UNTIL THE 31ST OF DECEMBER 2018: 30
AGREEMENTS BETWEEN THE COMPANY, OPAP
SERVICES S.A. AND 30 DIFFERENT OPAP AGENTS
RESPECTIVELY, ARRANGING THE TERMS AND
CONDITIONS WHICH APPLY REGARDING THE
REMOVAL OF VLTS FROM THEIR AGENCIES
12B1. CORPORATE GUARANTEES PROVIDED TO THIRD Mgmt For For
PARTIES UNTIL THE 31ST OF DECEMBER 2018 IN
FAVOR OF RELATED PARTIES & SUBSCRIPTION
AGREEMENTS IN RELATION TO BOND LOANS ISSUED
BY RELATED PARTIES UNTIL THE 31ST OF
DECEMBER 2018: CORPORATE GUARANTEE IN FAVOR
OF HELLENIC LOTTERIES S.A
12B2. CORPORATE GUARANTEES PROVIDED TO THIRD Mgmt For For
PARTIES UNTIL THE 31ST OF DECEMBER 2018 IN
FAVOR OF RELATED PARTIES & SUBSCRIPTION
AGREEMENTS IN RELATION TO BOND LOANS ISSUED
BY RELATED PARTIES UNTIL THE 31ST OF
DECEMBER 2018: CORPORATE GUARANTEE IN FAVOR
OF HELLENIC LOTTERIES S.A. FOR THE
AMENDMENT OF BOND LOAN WITH ALPHA BANK S.A.
OF AMOUNT UP TO EUR 50,000,000
12B3. CORPORATE GUARANTEES PROVIDED TO THIRD Mgmt For For
PARTIES UNTIL THE 31ST OF DECEMBER 2018 IN
FAVOR OF RELATED PARTIES & SUBSCRIPTION
AGREEMENTS IN RELATION TO BOND LOANS ISSUED
BY RELATED PARTIES UNTIL THE 31ST OF
DECEMBER 2018: SUBSCRIPTION AGREEMENT
BETWEEN THE COMPANY AND HELLENIC LOTTERIES
S.A. FOR THE AMENDMENT OF BOND LOAN WITH
ALPHA BANK S.A. OF AMOUNT UP TO EUR
50,000,000
12B4. CORPORATE GUARANTEES PROVIDED TO THIRD Mgmt For For
PARTIES UNTIL THE 31ST OF DECEMBER 2018 IN
FAVOR OF RELATED PARTIES & SUBSCRIPTION
AGREEMENTS IN RELATION TO BOND LOANS ISSUED
BY RELATED PARTIES UNTIL THE 31ST OF
DECEMBER 2018: SUBSCRIPTION AGREEMENT
BETWEEN THE COMPANY AND TORA DIRECT S.A. IN
RELATION OF A BOND LOAN AMOUNTED UP TO EUR
3,500,000
12B5. CORPORATE GUARANTEES PROVIDED TO THIRD Mgmt For For
PARTIES UNTIL THE 31ST OF DECEMBER 2018 IN
FAVOR OF RELATED PARTIES & SUBSCRIPTION
AGREEMENTS IN RELATION TO BOND LOANS ISSUED
BY RELATED PARTIES UNTIL THE 31ST OF
DECEMBER 2018: SUBSCRIPTION AGREEMENT
BETWEEN THE COMPANY AND HORSE RACES S.A. IN
RELATION OF A BOND LOAN AMOUNTED UP TO EUR
5,000,000
13. PROVISION OF APPROVAL FOR THE ACQUISITION Mgmt For For
OF THE COMPANY'S OWN SHARES PURSUANT TO
ARTICLES 49 AND 50 OF LAW 4548/2018, AS IN
FORCE
14. ADAPTATION OF THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION WITH THE NEW COMPANY LAW
4548/2018, AS IN FORCE AND FURTHER
AMENDMENTS OF THE COMPANY'S ARTICLES OF
ASSOCIATION
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN A
REPETITIVE MEETING ON 03 JUNE 2019. ALSO,
YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GREEN CROSS CORP, YONGIN Agenda Number: 710542540
--------------------------------------------------------------------------------------------------------------------------
Security: Y2R8RU107
Meeting Type: AGM
Meeting Date: 27-Mar-2019
Ticker:
ISIN: KR7006280002
--------------------------------------------------------------------------------------------------------------------------
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: I IN JAE Mgmt Against Against
4 ELECTION OF PERMANENT AUDITOR: I YOUNG TAE Mgmt For For
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
6 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GREEN CROSS HOLDINGS CORP, YONGIN Agenda Number: 710542552
--------------------------------------------------------------------------------------------------------------------------
Security: Y28840117
Meeting Type: AGM
Meeting Date: 27-Mar-2019
Ticker:
ISIN: KR7005250006
--------------------------------------------------------------------------------------------------------------------------
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: HUR IL SUP, Mgmt Against Against
PARK YONG TAE, HUR YONG JOONN
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
5 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GREENTOWN CHINA HOLDINGS LTD Agenda Number: 711099603
--------------------------------------------------------------------------------------------------------------------------
Security: G4100M105
Meeting Type: AGM
Meeting Date: 14-Jun-2019
Ticker:
ISIN: KYG4100M1050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0426/LTN201904262481.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0426/LTN201904262567.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS OF THE COMPANY
(THE "DIRECTORS") AND OF THE AUDITORS OF
THE COMPANY (THE "AUDITORS") FOR THE YEAR
ENDED 31 DECEMBER 2018
2 TO APPROVE THE RECOMMENDED FINAL DIVIDEND Mgmt For For
OF RMB0. 23 PER SHARE FOR THE YEAR ENDED 31
DECEMBER 2018
3.A TO RE-ELECT MR ZHANG YADONG AS AN EXECUTIVE Mgmt Against Against
DIRECTOR
3.B TO RE-ELECT MR JIA SHENGHUA AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.C TO RE-ELECT MR KE HUANZHANG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.D TO RE-ELECT MR SZE TSAI PING AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.E TO RE-ELECT MR HUI WAN FAI AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
4 TO AUTHORIZE THE BOARD OF DIRECTORS (THE Mgmt For For
"BOARD") TO DETERMINE THE DIRECTORS
REMUNERATION
5 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
THE AUDITORS AND TO AUTHORIZE THE BOARD TO
FIX THEIR REMUNERATION
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY (THE
"SHARES") NOT EXCEEDING 10% OF THE
AGGREGATE NOMINAL AMOUNT OF THE ISSUED
SHARE CAPITAL OF THE COMPANY AS AT THE DATE
OF PASSING OF THIS RESOLUTION
7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE, ALLOT AND DEAL WITH SHARES NOT
EXCEEDING 20% OF THE AGGREGATE NOMINAL
AMOUNT OF THE ISSUED SHARE CAPITAL OF THE
COMPANY AS AT THE DATE OF PASSING OF THIS
RESOLUTION
8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS BY RESOLUTION NO. 7 TO ISSUE
SHARES BY ADDING THE AGGREGATE NOMINAL
AMOUNT OF SHARES REPURCHASED BY THE COMPANY
PURSUANT TO THE GENERAL MANDATE GRANTED BY
RESOLUTION NO. 6
--------------------------------------------------------------------------------------------------------------------------
GRINDEKS JSC, RIGA Agenda Number: 711130586
--------------------------------------------------------------------------------------------------------------------------
Security: X27778103
Meeting Type: AGM
Meeting Date: 04-Jun-2019
Ticker:
ISIN: LV0000100659
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORTS OF THE MANAGEMENT BOARD, THE Mgmt Abstain Against
SUPERVISORY COUNCIL AND THE AUDIT COMMITTEE
AND STATEMENT OF THE SWORN AUDITOR
2 APPROVAL OF THE ANNUAL REPORT FOR THE YEAR Mgmt Against Against
2018
3 DISTRIBUTION OF THE COMPANY PROFIT Mgmt Against Against
4 ELECTION OF THE AUDITOR AND DETERMINATION Mgmt Against Against
OF THE REMUNERATION FOR THE AUDITOR
5 ELECTION OF THE SUPERVISORY COUNCIL AND Mgmt Against Against
DETERMINATION OF THE REMUNERATION FOR THE
SUPERVISORY
--------------------------------------------------------------------------------------------------------------------------
GRINDROD LTD Agenda Number: 710979874
--------------------------------------------------------------------------------------------------------------------------
Security: S3302L128
Meeting Type: AGM
Meeting Date: 28-May-2019
Ticker:
ISIN: ZAE000072328
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.211 RE-ELECTION OF NON-EXECUTIVE DIRECTOR Mgmt Against Against
RETIRING BY ROTATION: NL SOWAZI
O.212 RE-ELECTION OF NON-EXECUTIVE DIRECTOR Mgmt Against Against
RETIRING BY ROTATION: PJ UYS
O.213 RE-ELECTION OF NON-EXECUTIVE DIRECTOR Mgmt For For
RETIRING BY ROTATION: SDM ZUNGU
O.221 CONFIRMATION OF APPOINTMENT OF NEWLY Mgmt For For
APPOINTED DIRECTOR: XF MBAMBO
O.2.3 ELECTION OF MEMBER AND APPOINTMENT OF Mgmt For For
CHAIRMAN OF THE AUDIT COMMITTEE - GG GELINK
O.241 ELECTION OF MEMBER OF THE AUDIT COMMITTEE: Mgmt For For
ZN MALINGA
O.242 ELECTION OF MEMBER OF THE AUDIT COMMITTEE: Mgmt For For
RSM NDLOVU
O.251 RE-APPOINTMENT OF DELOITTE TOUCHE AS Mgmt For For
INDEPENDENT AUDITORS
O.252 RE-APPOINTMENT OF K PEDDIE AS DESIGNATED Mgmt For For
AUDIT PARTNER
O.2.6 GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND Mgmt For For
ISSUE ORDINARY SHARES
O.2.7 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH: Mgmt For For
75 PERCENT
S.3.1 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES Mgmt For For
S.3.2 GENERAL AUTHORITY TO PROVIDE FINANCIAL Mgmt For For
ASSISTANCE IN TERMS OF SECTION 44 OF THE
ACT
S.3.3 GENERAL AUTHORITY TO PROVIDE FINANCIAL Mgmt For For
ASSISTANCE IN TERMS OF SECTION 45 OF THE
ACT
S.3.4 REPURCHASE OF THE COMPANY'S ORDINARY SHARES Mgmt For For
NB4.1 CONFIRMATION OF THE GROUP REMUNERATION Mgmt Against Against
POLICY
NB4.2 CONFIRMATION OF THE GROUP IMPLEMENTATION Mgmt Against Against
REPORT
CMMT 15 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF ALL
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GRINDROD SHIPPING HOLDINGS LTD. Agenda Number: 709871900
--------------------------------------------------------------------------------------------------------------------------
Security: Y28895103
Meeting Type: EGM
Meeting Date: 06-Sep-2018
Ticker:
ISIN: SG9999019087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 986836 DUE TO CHANGE IN RECORD
DATE FROM 03 SEP 2018 TO 17 AUG 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
O.1 APPROVAL OF SHARE REPURCHASE MANDATE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GRIVALIA PROPERTIES REAL ESTATE INVESTMENT COMPANY Agenda Number: 710239206
--------------------------------------------------------------------------------------------------------------------------
Security: X3260A100
Meeting Type: EGM
Meeting Date: 17-Dec-2018
Ticker:
ISIN: GRS491003000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. REDUCTION OF THE SHARE CAPITAL FOR AN Mgmt For For
AMOUNT OF 10,345,991.49 EUROS THROUGH
CANCELLATION OF 4,857,273 OF THE COMPANY'S
TREASURY SHARES AND AMENDMENT OF ARTICLE 5
OF THE ARTICLES OF ASSOCIATION
2. REDUCTION OF THE SHARE CAPITAL FOR AN Mgmt For For
AMOUNT OF 40,489,145.34 EUROS THROUGH
REDUCTION OF THE NOMINAL VALUE OF EACH
SHARE BY 0.42 EUROS, RETURN OF THE AMOUNT
OF THE REDUCTION TO THE SHAREHOLDERS IN
CASH AND AMENDMENT OF ARTICLE 5 OF THE
ARTICLES OF ASSOCIATION
3. APPROVAL OF DISTRIBUTION OF PROFITS OF PAST Mgmt Against Against
FINANCIAL YEARS TO B.O.D. MEMBERS AND
COMPANY'S EMPLOYEES AND GRANTING OF THE
SPECIAL PERMISSION AS PER ARTICLE 23A OF
CODIFIED LAW 2190/1920 FOR THE ABOVE
PAYMENTS
4. GRANTING OF THE SPECIAL PERMISSION AS PER Mgmt For For
ARTICLE 23A OF CODIFIED LAW 2190/1920 FOR
THE CONCLUSION OF A REAL ESTATE MANAGEMENT
AGREEMENT WITH A COMPANY WHICH IS GOING TO
BE ESTABLISHED BY COMPANY EXECUTIVES AND
WILL BE CONTROLLED BY THE COMPANY'S CEO
5. OTHER ANNOUNCEMENTS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
GRIVALIA PROPERTIES REAL ESTATE INVESTMENT COMPANY Agenda Number: 710758888
--------------------------------------------------------------------------------------------------------------------------
Security: X3260A100
Meeting Type: EGM
Meeting Date: 05-Apr-2019
Ticker:
ISIN: GRS491003000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. MERGER OF EUROBANK ERGASIAS S.A. WITH Mgmt For For
GRIVALIA PROPERTIES REAL ESTATE INVESTMENT
COMPANY BY ABSORPTION OF LATTER BY THE
FORMER AND APPROVAL OF THE DRAFT MERGER
AGREEMENT
2. OTHER ANNOUNCEMENTS Mgmt Abstain Against
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN A
REPETITIVE MEETING ON 11 APR 2019. ALSO,
YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GROWTHPOINT PROPERTIES LTD Agenda Number: 710004158
--------------------------------------------------------------------------------------------------------------------------
Security: S3373C239
Meeting Type: AGM
Meeting Date: 13-Nov-2018
Ticker:
ISIN: ZAE000179420
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1.1 ADOPTION OF ANNUAL FINANCIAL STATEMENTS Mgmt For For
O1.21 ELECTION OF DIRECTOR APPOINTED BY THE Mgmt For For
BOARD: MS N SIYOTULA (NON-EXECUTIVE
DIRECTOR)
O1.22 ELECTION OF DIRECTOR APPOINTED BY THE Mgmt Against Against
BOARD: MS O CHAUKE (HUMAN RESOURCES
DIRECTOR)
O1.31 RE-ELECTION ON OF NON-EXECUTIVE DIRECTOR Mgmt Against Against
WHO IS TO RETIRE AT THE MEETING: MR MG
DILIZA
O1.32 RE- ELECTION ON OF NON-EXECUTIVE DIRECTOR Mgmt Against Against
WHO IS TO RETIRE AT THE MEETING: MR PH
FETCHER
O1.33 RE- ELECTION ON OF NON-EXECUTIVE DIRECTOR Mgmt For For
WHO IS TO RETIRE AT THE MEETING: MR JC
HAYWARD
O1.41 ELECTION OF AUDIT COMMITTEE MEMBERS: MS LA Mgmt For For
FINLAY (CHAIRMAN)
O1.42 ELECTION OF AUDIT COMMITTEE MEMBERS: MR JC Mgmt For For
HAYWARD
O1.43 ELECTION OF AUDIT COMMITTEE MEMBERS: MS N Mgmt For For
SIYOTULA
O.1.5 APPOINTMENT OF KPMG INC. AS AUDITOR Mgmt Against Against
O.161 ADVISORY, NON-BINDING APPROVAL OF Mgmt For For
REMUNERATION POLICY
O.162 ADVISORY, NON-BINDING APPROVAL OF Mgmt For For
REMUNERATION POLICY'S IMPLEMENTATION
O.1.7 TO PLACE THE UNISSUED AUTHORISED ORDINARY Mgmt For For
SHARES OF THE COMPANY UNDER THE CONTROL OF
THE DIRECTORS
O.1.8 SPECIFIC AND EXCLUSIVE AUTHORITY TO ISSUE Mgmt For For
ORDINARY SHARES TO AFFORD SHAREHOLDERS
DISTRIBUTION REINVESTMENT ALTERNATIVES
O.1.9 GENERAL BUT RESTRICTED AUTHORITY TO ISSUE Mgmt For For
SHARES FOR CASH
O1.10 TO RECEIVE AND ACCEPT THE REPORT OF THE Mgmt For For
SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE
S.2.1 INCREASE IN NUMBER OF AUTHORISED SHARES Mgmt For For
S.2.2 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES Mgmt For For
FOR FINANCIAL YEAR ENDING 30 JUNE 2019
S.2.3 FINANCIAL ASSISTANCE TO RELATED AND Mgmt For For
INTER-RELATED COMPANIES
S.2.4 AUTHORITY TO REPURCHASE ORDINARY SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GRUPA AZOTY S.A. Agenda Number: 710487528
--------------------------------------------------------------------------------------------------------------------------
Security: X9868F102
Meeting Type: EGM
Meeting Date: 25-Feb-2019
Ticker:
ISIN: PLZATRM00012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE EXTRAORDINARY GENERAL Non-Voting
MEETING
2 ELECTION OF THE CHAIRMAN OF THE MEETING Mgmt For For
3 CONFIRMATION OF THE CORRECTNESS OF Mgmt For For
CONVENING THE EXTRAORDINARY GENERAL MEETING
AND ITS ABILITY TO ADOPT RESOLUTIONS
4 ADOPTION OF THE AGENDA Mgmt For For
5 ELECTION OF THE RETURNING COMMITTEE Mgmt Against Against
6 CHANGES IN THE COMPOSITION OF THE COMPANY'S Mgmt Against Against
SUPERVISORY BOARD
7 CLOSING THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
GRUPA AZOTY S.A. Agenda Number: 711311578
--------------------------------------------------------------------------------------------------------------------------
Security: X3243A102
Meeting Type: AGM
Meeting Date: 27-Jun-2019
Ticker:
ISIN: PLZATRM00012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE ASSEMBLY Non-Voting
2 ELECTION OF THE CHAIRMAN OF THE MEETING AND Mgmt For For
PREPARATION OF THE ATTENDANCE LIST
3 CONFIRMATION OF THE CORRECTNESS OF Mgmt Abstain Against
CONVENING THE MEETING AND ITS CAPACITY TO
ADOPT RESOLUTIONS
4 ADOPTION OF THE AGENDA Mgmt For For
5 ADOPTION OF A RESOLUTION ON LIFTING THE Mgmt For For
SECRECY OF VOTING ON THE SELECTION OF
COMMITTEES APPOINTED BY THE ORDINARY
GENERAL MEETING
6 ELECTION OF THE RETURNING COMMITTEE OF THE Mgmt For For
ORDINARY GENERAL MEETING
7.A CONSIDERATION OF REPORTS OF THE SUPERVISORY Mgmt Abstain Against
BOARD: REPORTS OF THE SUPERVISORY BOARD OF
GRUPA AZOTY SA FROM THE ASSESSMENT OF THE
FOLLOWING REPORTS FOR 2018 INDIVIDUAL
FINANCIAL STATEMENTS, CONSOLIDATED
FINANCIAL STATEMENTS, REPORTS OF THE
MANAGEMENT BOARD ON THE OPERATIONS OF GRUPA
AZOTY S.A. AND GRUPA AZOTY CAPITAL GROUP,
CONSOLIDATED REPORT ON PAYMENTS FOR PUBLIC
ADMINISTRATION, REPORTS ON NON-FINANCIAL
INFORMATION OF GRUPA AZOTY CAPITAL GROUP
AND THE MANAGEMENT BOARDS PROPOSAL
REGARDING DISTRIBUTION OF NET PROFIT FOR
2018
7.B CONSIDERATION OF REPORTS OF THE SUPERVISORY Mgmt Abstain Against
BOARD: REPORTS OF THE SUPERVISORY BOARD OF
GRUPA AZOTY S.A. FROM OPERATIONS IN FISCAL
YEAR 2018
8 CONSIDERATION AND APPROVAL OF THE Mgmt For For
INDIVIDUAL FINANCIAL STATEMENTS OF GRUPA
AZOTY S.A. FOR THE PERIOD OF 12 MONTHS
ENDED 31 DECEMBER 2018
9 CONSIDERATION AND APPROVAL OF THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
GRUPA AZOTY GROUP FOR THE PERIOD OF 12
MONTHS ENDED 31 DECEMBER 2018
10 CONSIDERATION AND APPROVAL OF THE Mgmt For For
MANAGEMENT BOARDS REPORT ON THE OPERATIONS
OF AZOTY GROUP S.A. AND THE GRUPA AZOTY
GROUP FOR THE PERIOD OF 12 MONTHS ENDED 31
DECEMBER 2018
11 CONSIDERATION AND APPROVAL OF THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
GRUPA AZOTY GROUP FROM PAYMENTS TO PUBLIC
ADMINISTRATION FOR 2018
12 CONSIDERATION AND APPROVAL OF THE REPORT ON Mgmt For For
NON-FINANCIAL INFORMATION OF THE GRUPA
AZOTY GROUP FOR THE PERIOD OF 12 MONTHS
ENDED 31 DECEMBER 2018
13 ADOPTION OF A RESOLUTION REGARDING THE Mgmt For For
DISTRIBUTION OF THE NET PROFIT OF GRUPA
AZOTY S.A. FOR THE FINANCIAL YEAR 2018
14 ADOPTION OF RESOLUTIONS REGARDING THE Mgmt For For
ACKNOWLEDGMENT OF THE FULFILLMENT OF DUTIES
BY MEMBERS OF THE MANAGEMENT BOARD FOR THE
PERIOD FROM JANUARY 1, 2018 TO DECEMBER 31,
2018
15 ADOPTION OF RESOLUTIONS REGARDING THE Mgmt For For
ACKNOWLEDGMENT OF THE FULFILLMENT OF DUTIES
BY MEMBERS OF THE SUPERVISORY BOARD OF THE
COMPANY FOR THE PERIOD FROM JANUARY 1, 2018
TO DECEMBER 31, 2018
16 ADOPTION OF A RESOLUTION REGARDING Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY AND ON THE AUTHORIZATION OF
THE COMPANY'S SUPERVISORY BOARD TO
DETERMINE THE CONSOLIDATED TEXT OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY
17 ADOPTION OF A RESOLUTION REGARDING THE Mgmt For For
SUBSCRIPTION FOR SHARES IN THE INCREASED
SHARE CAPITAL OF GRUPA AZOTY ZAK ADY
CHEMICZNE POLICE S.A
18 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: ADOPTION OF A
RESOLUTION ON THE CHANGE OF RESOLUTION NO.
8 OF THE EXTRAORDINARY GENERAL MEETING OF
THE COMPANY OF DECEMBER 2, 2016 REGARDING
THE PRINCIPLES OF SHAPING THE REMUNERATION
OF THE MANAGEMENT BOARD MEMBERS, AMENDED BY
RESOLUTION NO. 37 OF THE ORDINARY GENERAL
MEETING OF THE COMPANY OF 30 JUNE 2017
REGARDING AMENDMENT OF RESOLUTION NO. 8 OF
THE EXTRAORDINARY OF THE GENERAL MEETING OF
THE COMPANY ON THE PRINCIPLES OF SHAPING
THE REMUNERATION OF THE MEMBERS OF THE
MANAGEMENT BOARD
19 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: ADOPTION OF A
RESOLUTION REGARDING THE AMENDMENT OF
RESOLUTION NO. 9 OF THE EXTRAORDINARY
GENERAL MEETING OF THE COMPANY OF DECEMBER
2, 2016 REGARDING THE RULES FOR SHAPING THE
REMUNERATION OF MEMBERS OF THE SUPERVISORY
BOARD
20 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: ADOPTION OF A
RESOLUTION REGARDING THE APPOINTMENT OF THE
CHAIRMAN OF THE SUPERVISORY BOARD
21 CURRENT INFORMATION FOR SHAREHOLDERS Mgmt Abstain Against
22 CLOSING THE MEETING Non-Voting
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 255118 DUE TO ADDITION OF
RESOLUTIONS 18 TO 20. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GRUPA AZOTY SPOLKA AKCYJNA Agenda Number: 709938546
--------------------------------------------------------------------------------------------------------------------------
Security: X9868F102
Meeting Type: EGM
Meeting Date: 12-Oct-2018
Ticker:
ISIN: PLZATRM00012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN AND PREPARATION OF Mgmt For For
THE ATTENDANCE LIST
3 STATEMENT OF THE MEETING LEGAL VALIDITY AND Mgmt Abstain Against
ITS ABILITY TO UNDERTAKE VALID RESOLUTIONS
4 APPROVAL OF THE AGENDA Mgmt For For
5 ADOPTION OF THE RESOLUTION ON APPROVAL OF Mgmt Against Against
BUYING SHARES OF THE GOAT TOPCO GMBH
COMPANY ESTABLISHED IN MUNSTER, GERMANY
6 CLOSURE OF THE MEETING Non-Voting
CMMT 09 OCT 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING DATE FROM
08 OCT 2018 TO 12 OCT 2018. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GRUPA LOTOS S.A. Agenda Number: 711309232
--------------------------------------------------------------------------------------------------------------------------
Security: X32440103
Meeting Type: AGM
Meeting Date: 28-Jun-2019
Ticker:
ISIN: PLLOTOS00025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 255124 DUE TO RECEIPT OF
ADDITIONAL RESOLUTIONS 17,18,19 AND 20. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED IF VOTE DEADLINE EXTENSIONS
ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN OF THE MEETING Mgmt For For
3 CONFIRMATION OF THE CORRECTNESS OF Mgmt Abstain Against
CONVENING THE MEETING AND ITS CAPACITY TO
ADOPT RESOLUTIONS
4 ADOPTION OF THE AGENDA Mgmt For For
5 CONSIDERATION OF THE FINANCIAL STATEMENTS Mgmt Abstain Against
OF GRUPA LOTOS SA FOR 2018
6 CONSIDERATION OF THE CONSOLIDATED FINANCIAL Mgmt Abstain Against
STATEMENTS OF THE LOTOS GROUP S.A. FOR 2018
7 CONSIDERATION OF THE MANAGEMENT BOARDS Mgmt Abstain Against
REPORT ON THE OPERATIONS OF GRUPA LOTOSSA
AND THE LOTOS GROUP S.A. FOR 2018
8 CONSIDERATION OF THE SUPERVISORY BOARDS Mgmt Abstain Against
REPORT ON THE ACTIVITIES OF THE BOARD FOR
2018, REPORTS OF THE SUPERVISORY BOARD ON
THE RESULTS OF THE ASSESSMENT OF THE
FINANCIAL STATEMENTS STAND-ALONE AND
CONSOLIDATED. FOR 2018, THE MANAGEMENT
BOARDS REPORT ON THE ACTIVITIES OF THE
MANAGEMENT BOARD AND THE LOTOS GROUP S.A.
FOR 2018, AS WELL AS THE MANAGEMENT BOARDS
MOTION REGARDING THE DISTRIBUTION OF PROFIT
OR LOSS COVERAGE
9 CONSIDERATION OF THE MANAGEMENT BOARDS Mgmt Abstain Against
REPORT ON REPRESENTATION EXPENSES,
EXPENDITURE ON LEGAL SERVICES, MARKETING
SERVICES, PUBLIC RELATIONS AND SOCIAL
COMMUNICATION SERVICES AS WELL AS
MANAGEMENT CONSULTING SERVICES FOR 2018
10 APPROVAL OF THE FINANCIAL STATEMENTS OF Mgmt For For
GRUPA LOTOS SA FOR 2018
11 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF THE LOTOS GROUP S.A. FOR 2018
12 APPROVAL OF THE MANAGEMENT BOARDS REPORT ON Mgmt For For
THE OPERATIONS OF GRUPA LOTOS SA AND THE
LOTOS GROUP S.A. FOR 2018
13 DISTRIBUTION OF THE COMPANY'S NET PROFIT Mgmt For For
FOR 2018
14 ACKNOWLEDGMENT OF THE FULFILLMENT OF DUTIES Mgmt For For
BY THE MEMBERS OF THE MANAGEMENT BOARD OF
THE COMPANY IN THE PERIOD FROM JANUARY 1,
2018 TO DECEMBER 31, 2018
15 ACKNOWLEDGMENT OF THE FULFILLMENT OF DUTIES Mgmt For For
BY MEMBERS OF THE SUPERVISORY BOARD FROM
JANUARY 1, 2018 TO DECEMBER 31, 2018
16 CONSENT TO INCREASE THE SHARE CAPITAL OF Mgmt For For
LOTOS UPSTREAM SP. Z O.O
17 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: ADOPTION OF A
RESOLUTION REGARDING THE AMENDMENT OF THE
RESOLUTION NO. 2 OF THE EXTRAORDINARY
GENERAL MEETING OF GRUPA LOTOS SA OF 22
DECEMBER 2016 ON THE PRINCIPLES OF SHAPING
THE REMUNERATION OF MANAGEMENT BOARD
MEMBERS
18 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: ADOPTION OF A
RESOLUTION REGARDING THE AMENDMENT OF
RESOLUTION NO. 3 OF THE EXTRAORDINARY
GENERAL MEETING OF GRUPA LOTOS SA OF
DECEMBER 22, 2016 REGARDING THE PRINCIPLES
OF SHAPING THE REMUNERATION OF MEMBERS OF
THE SUPERVISORY BOARD
19 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: ADOPTION OF A
RESOLUTION REGARDING AMENDMENTS TO THE
ARTICLES OF ASSOCIATION OF GRUPA LOTOS SA
20 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: ADOPTION OF A
RESOLUTION REGARDING THE AUTHORIZATION OF
THE SUPERVISORY BOARD TO ESTABLISH THE
CONSOLIDATED TEXT OF THE AMENDED ARTICLES
OF ASSOCIATION
21 CLOSING THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
GRUPA LOTOS SP LKA AKCYJNA Agenda Number: 709628525
--------------------------------------------------------------------------------------------------------------------------
Security: X32440103
Meeting Type: AGM
Meeting Date: 12-Jul-2018
Ticker:
ISIN: PLLOTOS00025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN OF THE MEETING Mgmt For For
3 CONFIRMATION OF THE CORRECTNESS OF Mgmt Abstain Against
CONVENING THE MEETING AND ITS CAPACITY TO
ADOPT RESOLUTIONS
4 ADOPTION OF THE AGENDA Mgmt For For
5 CONSIDERATION OF THE FINANCIAL STATEMENTS Mgmt Abstain Against
OF GRUPA LOTOS SA FOR 2017
6 CONSIDERATION OF THE CONSOLIDATED FINANCIAL Mgmt Abstain Against
STATEMENTS OF THE LOTOS GROUP S.A. FOR 2017
7 CONSIDERATION OF THE MANAGEMENT BOARD'S Mgmt Abstain Against
REPORT ON THE OPERATIONS OF GRUPA LOTOS SA
AND THE LOTOS GROUP S.A. FOR 2017
8 CONSIDERATION OF REPORTS OF THE SUPERVISORY Mgmt Abstain Against
BOARD FOR 2017
9 APPROVAL OF THE FINANCIAL STATEMENTS OF Mgmt For For
GRUPA LOTOS SA FOR 2017
10 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF THE LOTOS GROUP S.A. FOR 2017
11 APPROVAL OF THE MANAGEMENT BOARD'S REPORT Mgmt For For
ON THE OPERATIONS OF GRUPA LOTOS SA AND THE
LOTOS GROUP S.A. FOR 2017
12 DISTRIBUTION OF THE COMPANY'S NET PROFIT Mgmt For For
FOR 2017
13 GRANTING DISCHARGE TO THE MEMBERS OF THE Mgmt For For
MANAGEMENT BOARD OF THE COMPANY FOR THE
PERFORMANCE OF THEIR DUTIES IN THE PERIOD
FROM JANUARY 1, 2017 TO DECEMBER 31, 2017
14 ACKNOWLEDGMENT OF THE FULFILLMENT OF DUTIES Mgmt For For
BY MEMBERS OF THE SUPERVISORY BOARD IN THE
PERIOD FROM JANUARY 1, 2017 TO DECEMBER 31,
2017
15 CONSENT TO THE PLANNED TAKE-UP AND COVERING Mgmt For For
OF SHARES IN THE INCREASED SHARE CAPITAL OF
LOTOS UPSTREAM SP. O.O. LOTOS UPSTREAM SP.
Z O.O
CMMT PLEASE NOTE THAT THE BOARD DOES NOT MAKE Non-Voting
ANY RECOMMENDATION FOR RESOLUTION 16 TO 18.
THANK YOU
16 PLEASE NOTE THAT THIS RESOLUTION IS A Mgmt For For
SHAREHOLDER PROPOSAL: ADOPTION OF A
RESOLUTION REGARDING AMENDMENTS TO THE
COMPANY'S ARTICLES OF ASSOCIATION
17 PLEASE NOTE THAT THIS RESOLUTION IS A Mgmt For For
SHAREHOLDER PROPOSAL: ADOPTION OF A
RESOLUTION AUTHORIZING THE SUPERVISORY
BOARD TO ESTABLISH THE CONSOLIDATED TEXT OF
THE AMENDED ARTICLES OF ASSOCIATION
18 PLEASE NOTE THAT THIS RESOLUTION IS A Mgmt Against Against
SHAREHOLDER PROPOSAL: ADOPTING RESOLUTIONS
REGARDING CHANGES IN THE COMPOSITION OF THE
COMPANY'S SUPERVISORY BOARD
19 CLOSING THE MEETING Non-Voting
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 955483 DUE TO ADDITION OF
RESOLUTIONS 16 TO 18. 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 02 JUL 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING DATE FROM
28 JUN 2018 TO 12 JUL 2018. IF YOU HAVE
ALREADY SENT IN YOUR VOTES FOR MID 959704,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL CENTRO NORTE, S.A.B. DE C. Agenda Number: 710882994
--------------------------------------------------------------------------------------------------------------------------
Security: P49530101
Meeting Type: OGM
Meeting Date: 29-Apr-2019
Ticker:
ISIN: MX01OM000018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PRESENT REPORTS IN COMPLIANCE WITH ARTICLE Mgmt Abstain Against
28, SECTION IV (D AND E) OF STOCK MARKET
LAW
2 PRESENT CEO AND EXTERNAL AUDITOR REPORT IN Mgmt Abstain Against
COMPLIANCE WITH ARTICLE 28, SECTION IV (B)
OF STOCK MARKET LAW
3 PRESENT BOARD OF DIRECTORS' REPORT IN Mgmt Abstain Against
ACCORDANCE WITH ARTICLE 28, SECTION IV (A
AND C) OF STOCK MARKET LAW INCLUDING TAX
REPORT
4 APPROVE REPORTS PRESENTED ON ITEMS 1 AND 2 Mgmt For For
OF THIS AGENDA
5 APPROVE ALLOCATION OF INCOME, INCREASE IN Mgmt For For
RESERVES, SET AGGREGATE NOMINAL AMOUNT OF
SHARE REPURCHASE AND DIVIDENDS
6 ELECT OR RATIFY DIRECTORS AND CHAIRMEN OF Mgmt For For
AUDIT, CORPORATE PRACTICES, FINANCE,
PLANNING AND SUSTAINABILITY COMMITTEES.
APPROVE THEIR REMUNERATION
7 APPOINT LEGAL REPRESENTATIVES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Agenda Number: 710688675
--------------------------------------------------------------------------------------------------------------------------
Security: P4959P100
Meeting Type: EGM
Meeting Date: 23-Apr-2019
Ticker:
ISIN: MX01GA000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PROPOSAL ON REDUCTION OF THE STOCK CAPITAL Mgmt For For
BY THE AMOUNT OF MXN 1,592,493,907.41 (ONE
BILLION FIVE HUNDRED NINETY-TWO MILLION
FOUR HUNDRED NINETY-THREE THOUSAND NINE
HUNDRED AND SEVEN 41/100 M.N.), AND A
SUBSEQUENT PAYMENT TO THE SHAREHOLDERS OF
3.03 (TRES PESOS 03/100 M.N.) BY SHARE IN
CIRCULATION AND REFORM, IF APPROPRIATE, OF
THE ARTICLE SIXTH THE BY-LAWS OF THE
COMPANY
II APPOINTMENT AND DESIGNATION OF SPECIAL Mgmt For For
DELEGATES TO ACT A PUBLIC NOTARY TO
FORMALIZE THE RESOLUTIONS AGREED AT THIS
ASSEMBLY. ADOPTION OF RESOLUTIONS THAT ARE
NECESSARY OR SUITABLE FOR THE PURPOSE OF
FULFILLING THE DECISIONS AGREED IN THE
ITEMS BEFORE THIS AGENDA
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Agenda Number: 710709227
--------------------------------------------------------------------------------------------------------------------------
Security: P4959P100
Meeting Type: AGM
Meeting Date: 23-Apr-2019
Ticker:
ISIN: MX01GA000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I IN COMPLIANCE WITH ARTICLE 28 SECTION IV OF Mgmt For For
THE SECURITIES MARKET LAW, SUBMISSION AND,
AS THE CASE MAY BE, APPROVAL OF THE
FOLLOWING A. REPORT OF THE COMPANY'S CHIEF
EXECUTIVE OFFICER FOR THE FISCAL YEAR ENDED
AS OF DECEMBER 31, 2018 IN ACCORDANCE WITH
THE PROVISIONS SET FORTH IN ARTICLE 44
SECTION XI OF THE SECURITIES MARKET LAW AND
172 OF THE GENERAL CORPORATION AND
PARTNERSHIP LAW, TOGETHER WITH THE EXTERNAL
AUDITORS REPORT, IN RESPECT TO THE COMPANY,
ON AN INDIVIDUAL BASIS, UNDER THE FINANCIAL
INFORMATION STANDARDS, AND OF THE COMPANY
AND THE SUBSIDIARIES THEREOF, ON A
CONSOLIDATED BASIS, UNDER THE INTERNATIONAL
FINANCIAL INFORMATION STANDARDS, IN
ACCORDANCE WITH THE LATEST STATEMENT OF
FINANCIAL POSITION UNDER BOTH STANDARDS. B.
BOARD OF DIRECTORS OPINION ON THE CONTENT
OF THE CHIEF EXECUTIVE OFFICERS REPORT. C.
BOARD OF DIRECTORS REPORT REFERRED TO IN
ARTICLE 172 SUBSECTION B OF THE GENERAL
CORPORATION AND PARTNERSHIP LAW, CONTAINING
THE MAIN ACCOUNTING AND INFORMATION
POLICIES AND CRITERIA FOLLOWED WHEN
PREPARING THE COMPANY'S FINANCIAL
INFORMATION. D. REPORT ON THE TRANSACTIONS
AND ACTIVITIES IN WHICH THE BOARD OF
DIRECTORS PARTICIPATED DURING THE FISCAL
YEAR ENDED AS OF DECEMBER 31, 2018, IN
ACCORDANCE WITH THE PROVISIONS SET FORTH IN
THE SECURITIES MARKET LAW. E. ANNUAL REPORT
ON THE ACTIVITIES CARRIED OUT BY THE AUDIT
AND CORPORATE PRACTICES COMMITTEE IN
ACCORDANCE WITH ARTICLE 43 OF THE
SECURITIES MARKET LAW. RATIFICATION OF THE
PERFORMANCE OF THE DIFFERENT COMMITTEES AND
DISCLAIMER OF LIABILITY IN THE PERFORMANCE
OF THE POSITIONS THEREOF. F. REPORT ON THE
COMPLIANCE WITH THE COMPANY'S TAX
OBLIGATIONS FOR THE FISCAL YEAR FISCAL
ELAPSED FROM JANUARY 1 TO DECEMBER 31,
2017. INSTRUCTION TO THE COMPANY'S TO
COMPLY WITH THE TAX OBLIGATIONS
CORRESPONDING TO THE FISCAL YEAR COMPRISED
FROM JANUARY 1 TO DECEMBER 31, 2018 IN
ACCORDANCE WITH THE PROVISIONS SET FORTH IN
ARTICLE 26 SECTION III OF THE FEDERAL TAX
CODE
II AS A CONSEQUENCE OF THE REPORTS SUBMITTED Mgmt For For
IN ITEM I ABOVE, RATIFICATION OF THE
PERFORMANCE OF THE COMPANY'S BOARD AND
MANAGEMENT AND DISCLAIMER OF LIABILITY IN
THE PERFORMANCE OF THE RESPECTIVE POSITIONS
THEREOF
III SUBMISSION, DISCUSSION AND, AS THE CASE MAY Mgmt For For
BE, APPROVAL OF THE COMPANY'S FINANCIAL
STATEMENTS, ON AN INDIVIDUAL BASIS, UNDER
THE FINANCIAL INFORMATION STANDARDS FOR THE
PURPOSES OF ALLOTMENT OF THE LEGAL RESERVE,
OF PROFITS, CALCULATION OF TAX EFFECT OF
THE PAYMENT OF DIVIDENDS AND CAPITAL
REDUCTION, AS THE CASE MAY BE, AND OF THE
FINANCIAL STATEMENTS OF THE COMPANY AND THE
SUBSIDIARIES THEREOF, ON A CONSOLIDATED
BASIS, UNDER THE INTERNATIONAL FINANCIAL
INFORMATION STANDARDS FOR THE PURPOSES OF
THE PUBLICATION THEREOF IN THE SECURITIES
MARKETS, IN RESPECT TO THE TRANSACTIONS
PERFORMED DURING THE FISCAL YEAR COMPRISED
FROM JANUARY 1 TO DECEMBER 31, 2018 AND
APPROVAL OF THE EXTERNAL AUDITORS REPORT IN
CONNECTION WITH SUCH FINANCIAL STATEMENTS
IV APPROVAL, SO FROM THE NET PROFIT OBTAINED Mgmt For For
BY THE COMPANY DURING THE FISCAL YEAR ENDED
AS OF DECEMBER 31, 2018 AND REPORTED IN THE
INDIVIDUAL AUDITED FINANCIAL STATEMENTS
THEREOF SUBMITTED TO THE MEETING IN ITEM
III ABOVE, UNDER THE FINANCIAL INFORMATION
STANDARDS, THAT AMOUNTS THE SUM OF
4,936,818,189.00, FOUR BILLION NINE HUNDRED
THIRTY SIX MILLION EIGHT HUNDRED EIGHTEEN
THOUSAND ONE HUNDRED EIGHTY NINE PESOS
00,100 MXN, 0.05 FIVE PERCENT OF SUCH
AMOUNT IS SEPARATED, THAT IS, THE SUM OF
246,840,909.00, TWO HUNDRED FORTY SIX
MILLION EIGHT HUNDRED FORTY THOUSAND NINE
HUNDRED NINE PESOS 00,100 MXN TO INCREASE
THE LEGAL RESERVE, SENDING THE REMNANT
THEREOF, THAT IS, THE SUM OF
4,689,977,280.00 FOUR BILLION SIX HUNDRED
EIGHTY NINE THOUSAND NINE HUNDRED SEVENTY
SEVEN THOUSAND TWO HUNDRED EIGHTY PESOS
00,100 MXN TO THE UNAPPROPRIATED PROFITS
ACCOUNT
V SUBMISSION, DISCUSSION AND, AS THE CASE MAY Mgmt For For
BE, APPROVAL, SO FROM THE UNAPPROPRIATED
PROFITS ACCOUNT THAT AMOUNTS THE TOTAL SUM
OF 4,737,835,452.00, FOUR BILLION SEVEN
HUNDRED THIRTY SEVEN MILLION EIGHT HUNDRED
THIRTY FIVE THOUSAND FOUR HUNDRED FIFTY TWO
PESOS 00,100 MXN. THE PAYMENT OF A DIVIDEND
IS DECLARED, IN AN AMOUNT OF 8.42, EIGHT
PESOS 42,100 MXN. PESOS PER SHARE, TO BE
PAID TO THE HOLDERS OF EACH OF THE SHARES
OUTSTANDING ON THE PAYMENT DATE, EXCLUDING
THE SHARES REPURCHASED BY THE COMPANY ON
EACH OF THE PAYMENT DATES, IN ACCORDANCE
WITH ARTICLE 56 OF THE SECURITIES MARKET
LAW, THE REMNANT OF THE UNAPPROPRIATED
PROFITS RESULTING AFTER PAYING THE DIVIDEND
WILL REMAIN IN THE UNAPPROPRIATED PROFITS
ACCOUNT, DIVIDEND TO BE PAID AS FOLLOWS I.
4.21 PESOS PER SHARE FOUR PESOS 21,100 MXN
NO LATER THAN ON AUGUST 31, 2019, AND II.
4.21 PESOS PER SHARE FOUR PESOS 21,100 MXN
NO LATER THAN ON DECEMBER 31, 2019
VI CANCELLATION OF THE REPURCHASE FUND WHICH Mgmt For For
IS NOT EXERCISED AND APPROVED IN THE
GENERAL ANNUAL ORDINARY SHAREHOLDERS
MEETING DATED APRIL 25, 2018 IN AN AMOUNT
OF 1,250,000,000.00 ONE BILLION TWO HUNDRED
FIFTY MILLION PESOS 00,100 MXN AND APPROVAL
OF THE MAXIMUM AMOUNT TO BE ALLOTTED TO THE
REPURCHASE OF THE COMPANY'S OWN SHARES OR
NEGOTIABLE INSTRUMENTS REPRESENTING SUCH
SHARES IN AN AMOUNT OF 1,550,000,000.00 ONE
BILLION FIVE HUNDRED FIFTY MILLION PESOS
00,100 MXN, FOR THE 12 TWELVE MONTH PERIOD
SUBSEQUENT TO APRIL 23, 2019, IN COMPLIANCE
WITH THE PROVISIONS SET FORTH IN ARTICLE 56
SECTION IV OF THE SECURITIES MARKET LAW
VII REPORT IN RESPECT TO THE DESIGNATION OR Mgmt Abstain Against
RATIFICATION OF THE FOUR REGULAR MEMBERS OF
THE BOARD OF DIRECTORS AND THE RESPECTIVE
ALTERNATE MEMBERS APPOINTED BY SERIES BB
SHAREHOLDERS
VIII RATIFICATION AND, OR DESIGNATION OF THE Mgmt Abstain Against
INDIVIDUALS THAT WILL COMPRISE THE
COMPANY'S BOARD OF DIRECTORS, TO BE
DESIGNATED BY THE SERIES B SHAREHOLDERS OR
GROUP OF SHAREHOLDERS, HOLDING OR
INDIVIDUALLY OR IN THE AGGREGATE
REPRESENTING 0.10 OR MORE OF THE COMPANY'S
CAPITAL STOCK
IX RATIFICATION AND, OR DESIGNATION OF THE Mgmt For For
INDIVIDUALS THAT WILL COMPRISE THE
COMPANY'S BOARD OF DIRECTORS, TO BE
APPOINTED BY SERIES B SHAREHOLDERS
X RATIFICATION AND, OR DESIGNATION OF THE Mgmt For For
CHAIRMAN OF THE COMPANY'S BOARD OF
DIRECTORS, PURSUANT TO THE PROVISIONS SET
FORTH IN ARTICLE SIXTEEN OF THE COMPANY'S
CORPORATE BYLAWS
XI RATIFICATION OF COMPENSATIONS PAID, Mgmt For For
CORRESPONDING TO THE MEMBERS OF THE
COMPANY'S BOARD OF DIRECTORS DURING FISCAL
YEAR 2018 AND DETERMINATION OF
COMPENSATIONS TO BE APPLIED DURING 2019
XII RATIFICATION AND, OR DESIGNATION OF THE Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS BY SERIES
B SHAREHOLDERS, TO BE MEMBER OF THE DEL
COMPANY'S NOMINATIONS AND COMPENSATIONS
COMMITTEE, PURSUANT TO THE PROVISIONS SET
FORTH IN ARTICLE TWENTY EIGHT OF THE
CORPORATE BYLAWS
XIII RATIFICATION AND, OR DESIGNATION OF THE Mgmt For For
CHAIRMAN OF THE AUDIT AND CORPORATE
PRACTICES COMMITTEE
XIV REPORT IN ACCORDANCE WITH THE PROVISIONS Mgmt Abstain Against
SET FORTH IN ARTICLE TWENTY NINE OF THE
COMPANY'S CORPORATE BYLAWS, ON THE
TRANSACTION IN CONNECTION WITH THE
ACQUISITION OF PROPERTY OR SERVICES OR
CONSTRUCTION AGREEMENTS OR ASSET SALES
EQUAL TO OR EXCEEDING U.S. 3,000,000.00
THREE MILLION DOLLARS OF THE UNITED STATES
OF AMERICA OR THE EQUIVALENT THEREOF IN
MEXICAN CURRENCY OR IN CURRENCIES OF LEGAL
TENDER OF JURISDICTIONS OTHER THAN MEXICO
OR TRANSACTIONS CARRIED OUT BY RELEVANT
SHAREHOLDERS, IF ANY
XV APPOINTMENT AND DESIGNATION OF SPECIAL Mgmt For For
DELEGATES TO APPEAR BEFORE A NOTARY PUBLIC
TO FORMALIZE THE RESOLUTIONS ADOPTED IN
THIS MEETING. ADOPTION OF RESOLUTIONS THAT
ARE NECESSARY OR SUITABLE FOR THE PURPOSE
OF FULFILLING THE DECISIONS AGREED IN THE
ITEMS BEFORE THIS AGENDA
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL SURESTE, S. A. B. DE C. V. Agenda Number: 710751543
--------------------------------------------------------------------------------------------------------------------------
Security: P4950Y100
Meeting Type: OGM
Meeting Date: 24-Apr-2019
Ticker:
ISIN: MXP001661018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A APPROVE CEO'S AND AUDITOR'S REPORTS ON Mgmt For For
OPERATIONS AND RESULTS OF COMPANY, AND
BOARD'S OPINION ON REPORTS
1.B APPROVE BOARD'S REPORT ON ACCOUNTING Mgmt For For
POLICIES AND CRITERIA FOR PREPARATION OF
FINANCIAL STATEMENTS
1.C APPROVE REPORT ON ACTIVITIES AND OPERATIONS Mgmt For For
UNDERTAKEN BY BOARD
1.D APPROVE INDIVIDUAL AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS
1.E APPROVE REPORT OF AUDIT COMMITTEE'S Mgmt For For
ACTIVITIES AND REPORT ON COMPANY'S
SUBSIDIARIES
1.F APPROVE REPORT ON ADHERENCE TO FISCAL Mgmt For For
OBLIGATIONS
2.A APPROVE INCREASE IN LEGAL RESERVE Mgmt For For
2.B APPROVE CASH DIVIDENDS OF MXN 2.54 PER Mgmt For For
SERIES B AND BB SHARES
2.C SET MAXIMUM AMOUNT FOR SHARE REPURCHASE Mgmt For For
RESERVE. APPROVE POLICY RELATED TO
ACQUISITION OF OWN SHARES
3.A ELECT/RATIFY DIRECTORS Mgmt Against Against
3.B ELECT/RATIFY CHAIRMAN OF AUDIT COMMITTEE Mgmt Against Against
3.C ELECT/RATIFY MEMBERS OF NOMINATIONS AND Mgmt Against Against
COMPENSATIONS COMMITTEE. APPROVE THEIR
REMUNERATION
4 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
GRUPO ARGOS SA, MEDELLIN Agenda Number: 710782132
--------------------------------------------------------------------------------------------------------------------------
Security: P0275K122
Meeting Type: OGM
Meeting Date: 28-Mar-2019
Ticker:
ISIN: COT09PA00035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE BE AWARE THAT SPLIT VOTING IS NOT Non-Voting
ALLOWED IN THE COLOMBIAN MARKET. CLIENTS
THAT DECIDE TO OPERATE UNDER THE STRUCTURE
OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS
ACROSS THE SAME OR DIFFERENT GLOBAL
CUSTODIANS MUST ENSURE THAT ALL
INSTRUCTIONS UNDER THE SAME TAX ID ARE
SUBMITTED IN THE SAME MANNER. CONFLICTING
INSTRUCTIONS UNDER THE SAME TAX ID EITHER
WITH THE SAME GLOBAL CUSTODIAN OR DIFFERENT
CUSTODIANS WILL BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE.
1 VERIFY QUORUM MANAGEMENT Mgmt Abstain Against
2 APPROVE MEETING AGENDA Mgmt For For
3 ELECT MEETING APPROVAL COMMITTEE Mgmt For For
4 PRESENT BOARD OF DIRECTORS AND CHAIRMAN'S Mgmt For For
REPORT
5 PRESENT FINANCIAL STATEMENTS Mgmt For For
6 PRESENT AUDITOR'S REPORT Mgmt For For
7 APPROVE FINANCIAL STATEMENTS AND MANAGEMENT Mgmt For For
REPORTS
8 APPROVE ALLOCATION OF INCOME Mgmt For For
9.1 AMEND ARTICLES RE: CONVERSION OF SHARES Mgmt For For
9.2 AMEND ARTICLES RE: CONVENING OF GENERAL Mgmt For For
MEETINGS
9.3 AMEND ARTICLES RE: GENERAL MEETING Mgmt For For
FUNCTIONS
9.4 AMEND ARTICLES RE: BOARD OF DIRECTORS Mgmt For For
9.5 AMEND ARTICLES RE: LEGAL REPRESENTATION Mgmt For For
10 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
11 APPOINT AUDITORS Mgmt For For
12 APPROVE REMUNERATION OF AUDITORS MANAGEMENT Mgmt For For
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 172197 DUE TO SPLITTING 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.
--------------------------------------------------------------------------------------------------------------------------
GRUPO AVAL ACCIONES Y VALORES SA, BOGOTA Agenda Number: 709819936
--------------------------------------------------------------------------------------------------------------------------
Security: P4948U103
Meeting Type: EGM
Meeting Date: 08-Aug-2018
Ticker:
ISIN: COT29PA00025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT AS BROADRIDGE HAS BEEN Non-Voting
NOTIFIED LATE OF THIS PARTICULAR MEETING,
VOTING CANNOT BE SUPPORTED AND THE MEETING
HAS BEEN SET UP AS AN INFORMATION ONLY
MEETING. SHOULD YOU HAVE ANY QUESTIONS
PLEASE EITHER CONTACT YOUR BROADRIDGE
CLIENT SERVICE REPRESENTATIVE OR YOUR
CUSTODIAN
1 VERIFICATION OF THE QUORUM Non-Voting
2 READING OF THE AGENDA Non-Voting
3 ELECTION OF THE COMMITTEE FOR THE APPROVAL Non-Voting
OF THE MINUTES OF THE GENERAL MEETING
4 CONSIDERATION OF THE WAIVER BY THE COMPANY Non-Voting
OF THE EXERCISE OF THE PREEMPTIVE
SUBSCRIPTION RIGHT FOR COMMON SHARES OF
CORPORACION FINANCIERA COLOMBIANA S.A.,
FROM HERE ONWARDS REFERRED TO AS
CORFICOLOMBIANA, AND OF THE TERMS FOR ITS
PROPORTIONAL ASSIGNMENT IN FAVOR OF THE
SHAREHOLDERS OF GRUPO AVAL, THAT DERIVES
FROM THE PUBLIC OFFERING OF SHARES OF
CORFICOLOMBIANA, AND OF THE TERMS FOR ITS
PROPORTIONAL ASSIGNMENT IN FAVOR OF THE
SHAREHOLDERS OF GRUPO AVAL, THAT DERIVES
FROM THE PUBLIC OFFERING OF SHARES OF
CORFICOLOMBIANA, IN ACCORDANCE WITH A
NOTICE OF OFFERING THAT IS DATED JULY 30,
2018, PUBLISHED IN THE NEWSPAPERS EL TIEMPO
AND EL PAIS
--------------------------------------------------------------------------------------------------------------------------
GRUPO BIMBO, S.A.B. DE C.V. Agenda Number: 710891412
--------------------------------------------------------------------------------------------------------------------------
Security: P4949B104
Meeting Type: OGM
Meeting Date: 29-Apr-2019
Ticker:
ISIN: MXP495211262
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DISCUSSION, APPROVAL OR MODIFICATION OF THE Mgmt For For
REPORT OF THE BOARD OF DIRECTORS REFERRED
TO IN GENERAL PROVISION OF ARTICLE 172 OF
THE LEY GENERAL DE SOCIEDADES MERCANTILES,
INCLUDING THE AUDITED FINANCIAL STATEMENTS
OF THE COMPANY, CONSOLIDATED WITH THOSE OF
ITS SUBSIDIARY COMPANIES, FOR THE FISCAL
YEAR ENDED ON DECEMBER 31, 2018 PREVIOUS
READING OF THE FOLLOWING REPORTS: OF THE
CHAIRMAN OF THE BOARD OF DIRECTORS AND
GENERAL DIRECTOR, OF THE EXTERNAL AUDITOR
AND OF THE CHAIRMAN OF THE AUDIT COMMITTEE
AND CORPORATE PRACTICES OF THE COMPANY
II PRESENTATION, DISCUSSION AND, IF Mgmt For For
APPROPRIATE, THE APPROVAL OF THE REPORT
REFERRED TO IN ARTICLE 76, FRACTION XIX OF
THE LEY DEL IMPUESTO SOBRE LA RENTA ACTIVE
IN 2017 ON THE FULFILLMENT OF FISCAL
OBLIGATIONS OF THE COMPANY
III PRESENTATION, DISCUSSION AND, IF ANY, Mgmt For For
APPROVAL OF THE APPLICATION OF RESULTS FOR
THE FISCAL YEAR ENDING ON DECEMBER 31, 2018
IV PRESENTATION, DISCUSSION AND, IF ANY, THE Mgmt For For
APPROVAL OF THE PAYMENT OF A CASH DIVIDEND
AT REASON OF MXN 0.45 FOR EACH OF THE
REPRESENTATIVE SHARES OF THE STOCK CAPITAL
OF THE COMPANY, WHICH ARE IN CIRCULATION
V DESIGNATION OR, IF APPROPRIATE, Mgmt Against Against
RATIFICATION OF APPOINTMENTS OF THE MEMBERS
OF THE BOARD OF DIRECTORS AND DETERMINATION
OF ITS EMOLUMENTS
VI APPOINTMENT OR, IF APPROPRIATE, Mgmt For For
RATIFICATION OF THE APPOINTMENTS OF THE
CHAIRMAN AND THE MEMBERS OF THE COMPANY'S
AUDIT COMMITTEE AND CORPORATE PRACTICES, AS
WELL AS THE DETERMINATION OF THEIR
EMOLUMENTS
VII PRESENTATION AND, IF APPROPRIATE, APPROVAL Mgmt For For
OF THE REPORT ON THE PURCHASE OF THE
COMPANY'S OWN SHARES, AS WELL AS THE
DETERMINATION OF THE MAXIMUM AMOUNT OF
RESOURCES THAT THE COMPANY MAY USE FOR
PURCHASE OF OWN SHARES, IN TERMS OF ARTICLE
56 FRACTION IV OF THE LEY DEL MERCADO DE
VALORES
VIII DESIGNATION OF SPECIAL DELEGATES Mgmt For For
CMMT 10 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION IV. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GRUPO CARSO SAB DE CV Agenda Number: 710873262
--------------------------------------------------------------------------------------------------------------------------
Security: P46118108
Meeting Type: OGM
Meeting Date: 29-Apr-2019
Ticker:
ISIN: MXP461181085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION, FOR THE EFFECTS PROCEEDING: Non-Voting
FROM THE REPORT OF THE DIRECTOR GENERAL ON
THE MARCH AND THE OPERATIONS OF THE COMPANY
CORRESPONDING TO THE SOCIAL YEAR THAT
CONCLUDED ON DECEMBER 31, 2018, WHICH
INCLUDES THE FINANCIAL STATEMENTS AT THAT
DATE AND THE EXTERNAL AUDITOR'S OPINION. OF
THE OPINION AND OF THE REPORTS OF THE BOARD
OF DIRECTORS REFERRED TO SUBSECTIONS C), D)
AND E) OF FRACTION IV OF ARTICLE 28 OF THE
LEY DEL MERCADO DE VALORES. OF THE REPORT
OF THE COMMITTEE OF CORPORATE PRACTICES AND
AUDIT. AND THE REPORT ON THE FULFILLMENT OF
TAX OBLIGATIONS. RESOLUTIONS REGARDING IT
II PRESENTATION AND, WHERE APPROPRIATE, Non-Voting
APPROVAL OF A PROPOSAL IN RELATION TO THE
APPLICATION OF PROFITS, INCLUDING THE
PAYMENT TO SHAREHOLDERS OF A CASH DIVIDEND
OF MXN 0.94 PER SHARE, PROCEEDING FROM THE
BALANCE OF THE NET FISCAL INCOME ACCOUNT,
DIVIDED IN TWO EQUAL EXHIBITS OF MXN 0.47
BY SHARE EACH ONE. RESOLUTIONS REGARDING IT
III WHERE APPROPRIATE, RATIFICATION OF THE Non-Voting
MANAGEMENT OF THE BOARD OF DIRECTORS AND OF
THE DIRECTOR GENERAL FOR THE FISCAL YEAR OF
2018. RESOLUTIONS REGARDING THEM
IV APPOINTMENT OR RATIFICATION, ACCORDING TO Non-Voting
THE CASE, OF THE MEMBERS AND OFFICERS OF
THE BOARD OF DIRECTORS, AS WELL AS THE
MEMBERS AND OF THE CHAIRMAN OF THE
COMMITTEE OF CORPORATE PRACTICES AND AUDIT.
ADOPTION OF RESOLUTIONS REGARDING THE
QUALIFICATION OF THE INDEPENDENCE OF THE
DIRECTORS AND OF FEES, AND OF THE OTHERS
ARISING FROM ALL OF THE ABOVE
V PRESENTATION OF A PROPOSAL IN RELATION TO Non-Voting
THE MAXIMUM AMOUNT OF RESOURCES THAT MAY BE
INTENDED FOR THE ACQUISITION OF OWN SHARES,
AND ADOPTION OF RESOLUTIONS RELATING TO
THIS PROPOSAL, TO THE APPROPRIATE
ACQUISITIONS AND THE POWERS TO CARRY OUT
THEM, AS WELL AS ANY OTHERS THAT ARE
RELATED TO THE ACQUISITION OF OWN SHARES
VI APPOINTMENT OF SPECIAL DELEGATES TO Non-Voting
FORMALIZE AND FULFILL THE RESOLUTIONS
ADOPTED BY THE ASSEMBLY. RESOLUTIONS
REGARDING IT
CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting
HAVE VOTING RIGHTS AT THIS MEETING. IF YOU
ARE A MEXICAN NATIONAL AND WOULD LIKE TO
SUBMIT YOUR VOTE ON THIS MEETING PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GRUPO COMERCIAL CHEDRUI S.A.BDE C.V Agenda Number: 710784592
--------------------------------------------------------------------------------------------------------------------------
Security: P4612W104
Meeting Type: OGM
Meeting Date: 03-Apr-2019
Ticker:
ISIN: MX01CH170002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION OF THE REPORTS REFERRED TO IN Mgmt For For
FRACTION IV OF ARTICLE 28 OF THE LEY DEL
MERCADO DE VALORES, REGARDING THE FISCAL
YEAR ENDED ON DECEMBER 31, 2018
II PRESENTATION AND APPROVAL, IF ANY, OF THE Mgmt For For
ANNUAL REPORT, WITH RESPECT TO THE
OPERATIONS CARRIED OUT BY THE AUDIT
COMMITTEE AND CORPORATE PRACTICES, DURING
THE FISCAL YEAR COMPOSED FROM JANUARY 1 TO
DECEMBER 31, 2018 PURSUANT TO ARTICLE 43 OF
THE LEY DEL MERCADO DE VALORES
III PRESENTATION AND, IF APPROPRIATE, APPROVAL Mgmt For For
OF THE FINANCIAL INFORMATION FOR THE YEAR
ENDED ON DECEMBER 31, 2017, AND APPLICATION
OF RESULTS RELATING TO THE FISCAL YEAR,
INCLUDING, IN ITS CASE, THE PROPOSAL TO
INCREASE THE LEGAL RESERVE OF THE COMPANY
IV REVIEW AND, IF APPROPRIATE, APPROVAL WITH Mgmt For For
RESPECT TO THE PROPOSAL OF THE BOARD OF
DIRECTORS FOR THE DECREE AND FORM OF
PAYMENT OF AN ORDINARY DIVIDEND TO THE
SHAREHOLDERS OF THE COMPANY WITH CHARGE TO
THE ACCOUNT OF EARNINGS WITHHELD
V REPORT OF THE BOARD OF DIRECTORS ON THE Mgmt For For
REPRESENTATIVE SHARES OF THE STOCK CAPITAL
OF THE COMPANY PURSUANT TO THE AUTHORIZED
AMOUNT OF RECOVERY OF OWN SHARES, AS WELL
AS ITS REPLACEMENT, INCLUDING THE
AUTHORIZATION OF THE MAXIMUM AMOUNT OF
RESOURCES TO BE INTENDED FOR THE
ACQUISITION OF SHARES FOR THE YEAR 2019,
PURSUANT TO ARTICLE 56 OF THE LEY DEL
MERCADO DE VALORES
VI IF ANY, RATIFICATION OF THE MANAGEMENT OF Mgmt For For
THE BOARD OF DIRECTORS AND OF THE GENERAL
DIRECTOR FOR THE FISCAL YEAR 2018
VII APPOINTMENT OR RATIFICATION, IF ANY, OF THE Mgmt Against Against
MEMBERS OF THE BOARD OF DIRECTORS,
OFFICIALS AND MEMBERS OF THE AUDIT
COMMITTEE AND CORPORATE PRACTICES OF THE
COMPANY, AND DETERMINATION OF EMOLUMENTS
VIII APPOINTMENT OF SPECIAL DELEGATES OF THE Mgmt For For
ASSEMBLY
--------------------------------------------------------------------------------------------------------------------------
GRUPO DE INVERSIONES SURAMERICANA SA Agenda Number: 710575222
--------------------------------------------------------------------------------------------------------------------------
Security: P4950L132
Meeting Type: OGM
Meeting Date: 29-Mar-2019
Ticker:
ISIN: COT13PA00086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE BE AWARE THAT SPLIT VOTING IS NOT Non-Voting
ALLOWED IN THE COLOMBIAN MARKET. CLIENTS
THAT DECIDE TO OPERATE UNDER THE STRUCTURE
OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS
ACROSS THE SAME OR DIFFERENT GLOBAL
CUSTODIANS MUST ENSURE THAT ALL
INSTRUCTIONS UNDER THE SAME TAX ID ARE
SUBMITTED IN THE SAME MANNER. CONFLICTING
INSTRUCTIONS UNDER THE SAME TAX ID EITHER
WITH THE SAME GLOBAL CUSTODIAN OR DIFFERENT
CUSTODIANS WILL BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE.
1 VERIFICATION OF THE QUORUM Mgmt Abstain Against
2 READING OUT THE MEETINGS AGENDA Mgmt For For
3 APPOINTING A COMMISSION FOR INSPECTING THE Mgmt For For
BALLOTS AND APPROVING AND SIGNING THE
MINUTES OF THIS MEETING
4 MANAGEMENT REPORT FROM THE BOARD OF Mgmt For For
DIRECTORS AND CHIEF EXECUTIVE OFFICER
5 SEPARATE AND CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS
6 STATUTORY AUDITORS REPORTS Mgmt For For
7 APPROVING THE MANAGEMENT REPORT FROM THE Mgmt For For
BOARD OF DIRECTORS AND CHIEF EXECUTIVE
OFFICER
8 APPROVING THE SEPARATE AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS
9 PRESENTING AND APPROVING THE PROPOSED Mgmt For For
DISTRIBUTION OF PROFITS, SETTING UP OF THE
COMPANY'S RESERVES AND ALLOCATING FUNDS FOR
SOCIAL OUTREACH PROGRAMS
10 PRESENTING AND APPROVING THE PROPOSED Mgmt For For
AMENDMENTS TO THE COMPANY'S BY-LAWS
11 SETTING THE FEES TO BE PAID TO THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS
12 SETTING THE FEES TO BE PAID TO THE Mgmt For For
COMPANY'S STATUTORY AUDITING FIRM
--------------------------------------------------------------------------------------------------------------------------
GRUPO ELEKTRA, S.A.B. DE C.V. Agenda Number: 710761760
--------------------------------------------------------------------------------------------------------------------------
Security: P3642B213
Meeting Type: OGM
Meeting Date: 02-Apr-2019
Ticker:
ISIN: MX01EL000003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PRESENTATION, READING, DISCUSSION, AND, IF Mgmt For For
APPLICABLE, APPROVAL OF THE REPORTS OF THE
BOARD OF DIRECTORS REFERRED TO IN ARTICLE
28 OF THE LEY DEL MERCADO DE VALORES
2 PRESENTATION, READING, DISCUSSION AND, IF Mgmt For For
APPLICABLE, APPROVAL OF THE COMPANY'S
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDED ON DECEMBER 31, 2018, AS WELL AS
DISCUSSION AND RESOLUTIONS ON THE
APPLICATION OF PROFIT AND DISTRIBUTION OF
EARNINGS
3 PRESENTATION, READING, DISCUSSION, AND, IF Mgmt For For
APPLICABLE, APPROVAL OF THE REPORT OF THE
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
OF THE COMPANY CORRESPONDING TO THE FISCAL
YEAR ENDED ON DECEMBER 31, 2018
4 PRESENTATION, READING, DISCUSSION, AND, IF Mgmt For For
APPLICABLE, APPROVAL OF THE REPORT OF THE
CORPORATE PRACTICES COMMITTEE OF THE BOARD
OF DIRECTORS OF THE COMPANY, CORRESPONDING
TO THE FISCAL YEAR ENDED ON DECEMBER 31,
2018
5 PRESENTATION, READING, DISCUSSION, AND, IF Mgmt Against Against
APPLICABLE, APPROVAL OF THE BOARD OF
DIRECTORS' REPORT REGARDING THE ACQUISITION
AND PLACEMENT POLICIES OF SHARES OF THE
COMPANY'S REPURCHASE FUN
6 APPOINTMENT AND/OR RATIFICATION OF THE Mgmt Against Against
MEMBERS OF THE BOARD OF DIRECTORS OF THE
COMPANY AND OF THE SECRETARY AND PRO
SECRETARY OF SAID COMPANY, AS WE AS THE
INTEGRATION OF THE AUDIT AND CORPORATE
PRACTICES AND INTEGRITY COMMITTEES.
DETERMINATION THEIR EMOLUMENTS AND
QUALIFICATION OF INDEPENDENCE
7 APPOINTMENT OF SPECIAL DELEGATES OF THE Mgmt For For
ASSEMBLY TO GO BEFORE THE PUBLIC NOTARY OF
THEIR CHOICE TO REGISTER THE ACT AND ENTER
IN THE REGISTRO PUBLICO DE COMERCIO, THE
AGREEMENTS OF THE ASSEMBLY, AS WE AS TO
EXECUTE ANY OTHER PROCEEDINGS RELATED TO IT
8 OTHER MATTERS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
GRUPO ENERGIA BOGOTA S.A. ESP Agenda Number: 709952558
--------------------------------------------------------------------------------------------------------------------------
Security: P37100107
Meeting Type: EGM
Meeting Date: 02-Oct-2018
Ticker:
ISIN: COE01PA00026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE BE AWARE THAT SPLIT VOTING IS NOT Non-Voting
ALLOWED IN THE COLOMBIAN MARKET. CLIENTS
THAT DECIDE TO OPERATE UNDER THE STRUCTURE
OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS
ACROSS THE SAME OR DIFFERENT GLOBAL
CUSTODIANS MUST ENSURE THAT ALL
INSTRUCTIONS UNDER THE SAME TAX ID ARE
SUBMITTED IN THE SAME MANNER. CONFLICTING
INSTRUCTIONS UNDER THE SAME TAX ID EITHER
WITH THE SAME GLOBAL CUSTODIAN OR DIFFERENT
CUSTODIANS WILL BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE.
1 VERIFICATION OF THE QUORUM Mgmt Abstain Against
2 READING AND APPROVAL OF THE AGENDA Mgmt For For
3 ELECTION OF THE CHAIRPERSON OF THE GENERAL Mgmt For For
MEETING
4 A FEW WORDS FROM THE CHAIRPERSON OF THE Mgmt Abstain Against
GENERAL MEETING
5 ELECTION OF THE COMMITTEE FOR THE DRAFTING Mgmt For For
AND APPROVAL OF THE MINUTES OF THE GENERAL
MEETING
6.1 CONSIDERATION OF THE AMENDMENT OF THE Mgmt For For
CORPORATE BYLAWS. AMENDMENT OF THE BYLAWS
FOR THE ADOPTION OF THE PROVISIONS OF THE
SHAREHOLDER AGREEMENT THAT DERIVE FROM THE
DEMOCRATIZATION PROCESS
6.2 CONSIDERATION OF THE AMENDMENT OF THE Mgmt For For
CORPORATE BYLAWS. AMENDMENT OF THE BYLAWS
FOR THE ADOPTION OF THE SELF GOVERNANCE
MEASURES IN REGARD TO THE MATTER OF
CORPORATE GOVERNANCE
7.1 CONSIDERATION OF THE AMENDMENT OF THE RULES Mgmt For For
OF THE GENERAL MEETING OF SHAREHOLDERS.
AMENDMENT OF THE RULES FOR THE ADOPTION OF
THE PROVISIONS OF THE SHAREHOLDER AGREEMENT
THAT DERIVE FROM THE DEMOCRATIZATION
PROCESS
7.2 CONSIDERATION OF THE AMENDMENT OF THE RULES Mgmt For For
OF THE GENERAL MEETING OF SHAREHOLDERS.
AMENDMENT OF THE RULES FOR THE ADOPTION OF
THE SELF GOVERNANCE MEASURES IN REGARD TO
THE MATTER OF CORPORATE GOVERNANCE
8 CONSIDERATION OF THE POLICY FOR THE Mgmt For For
APPOINTMENT, SUCCESSION AND COMPENSATION OF
THE BOARD OF DIRECTORS OF GEB S.A. ESP
--------------------------------------------------------------------------------------------------------------------------
GRUPO ENERGIA BOGOTA S.A. ESP Agenda Number: 710589790
--------------------------------------------------------------------------------------------------------------------------
Security: P37100107
Meeting Type: OGM
Meeting Date: 28-Mar-2019
Ticker:
ISIN: COE01PA00026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE BE AWARE THAT SPLIT VOTING IS NOT Non-Voting
ALLOWED IN THE COLOMBIAN MARKET. CLIENTS
THAT DECIDE TO OPERATE UNDER THE STRUCTURE
OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS
ACROSS THE SAME OR DIFFERENT GLOBAL
CUSTODIANS MUST ENSURE THAT ALL
INSTRUCTIONS UNDER THE SAME TAX ID ARE
SUBMITTED IN THE SAME MANNER. CONFLICTING
INSTRUCTIONS UNDER THE SAME TAX ID EITHER
WITH THE SAME GLOBAL CUSTODIAN OR DIFFERENT
CUSTODIANS WILL BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE.
1 VERIFY QUORUM Mgmt Abstain Against
2 APPROVE MEETING AGENDA Mgmt For For
3 ELECT CHAIRMAN OF MEETING Mgmt For For
4 MESSAGE FROM CHAIRMAN OF THE MEETING Mgmt Abstain Against
5 ELECT MEETING APPROVAL COMMITTEE Mgmt For For
6.1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS: APPROVE SUSTAINABLE MANAGEMENT
REPORT
6.2 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS: APPROVE CORPORATE GOVERNANCE
REPORT
6.3 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS: APPROVE TRANSACTIONS WITH RELATED
PARTIES REPORT
6.4 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt Against Against
REPORTS: APPROVE INDIVIDUAL AND
CONSOLIDATED FINANCIAL STATEMENTS
6.5 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt Against Against
REPORTS: APPROVE AUDITOR'S REPORT
7 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
8 APPROVE CORPORATE GUARANTEE TO EEBIS Mgmt For For
GUATEMALA
9 AMEND ARTICLES Mgmt For For
10 ELECT DIRECTORS Mgmt Against Against
11 OTHER BUSINESS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 711206537
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: OGM
Meeting Date: 30-May-2019
Ticker:
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 DISCUSSION, AND IF THE CASE, APPROVAL OF A Mgmt For For
PROPOSED CASH DIVIDEND PAYMENT: IT IS
PROPOSED TO DISTRIBUTE A CASH DIVIDEND OF
PS USD15,978,877,248.92 (FIFTEEN BILLION,
NINE HUNDRED AND SEVENTY-EIGHT MILLION,
EIGHT HUNDRED AND SEVENTY-SEVEN THOUSAND,
TWO HUNDRED AND FORTY-EIGHT PESOS 92/100)
OR PS 5.54157023974990 PER SHARE, AGAINST
DELIVERY OF COUPON 1. THIS PAYMENT
REPRESENTS 50 OF THE NET PROFITS OF 2018,
DERIVED FROM THE FISCAL NET INCOME AS OF
DECEMBER 31, 2013
1.2 DISCUSSION, AND IF THE CASE, APPROVAL OF A Mgmt For For
PROPOSED CASH DIVIDEND PAYMENT: IT IS
PROPOSED THAT THE DIVIDEND OF 2018 BE PAID
ON JUNE 7TH, 2019 THROUGH S.D. INDEVAL,
INSTITUCION PARA EL DEPOSITO DE VALORES,
S.A. DE CV. (INSTITUTION FOR THE SECURITIES
DEPOSIT), WITH PREVIOUS NOTICE PUBLISHED BY
THE SECRETARY OF THE BOARD OF DIRECTORS IN
ONE OF THE MOST CIRCULATED NEWSPAPERS IN
THE CITY OF MONTERREY, NUEVO LEON AND
THROUGH THE ELECTRONIC DELIVERY AND
INFORMATION DIFFUSION SYSTEM "SISTEMA
ELECTRONICO DE ENVIO Y DIFUSION DE
INFORMACION" (SEDI) OF THE MEXICAN STOCK
EXCHANGE
2 DESIGNATION OF DELEGATE(S) TO FORMALIZE AND Mgmt For For
EXECUTE THE RESOLUTIONS PASSED BY THE
ASSEMBLY
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 240903 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.
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE, S.A.B. DE C.V. Agenda Number: 710871410
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: OGM
Meeting Date: 30-Apr-2019
Ticker:
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.I UPON PRIOR OPINION OF THE BOARD OF Mgmt For For
DIRECTORS, THE APPROVAL OF THE ANNUAL
REPORT OF THE DIRECTOR GENERAL, PREPARED
PURSUANT TO THE PROVISIONS OF ARTICLE 44,
SECTION XI OF THE SECURITIES MARKET LAW AND
ARTICLE 59, SECTION X OF THE LAW TO
REGULATE FINANCIAL GROUPS, WHICH INCLUDES,
AMONG OTHER ITEMS, THE BALANCE SHEET, THE
PROFIT AND LOSS STATEMENT, THE STATEMENT OF
CHANGES IN SHAREHOLDERS EQUITY AND THE
STATEMENT OF CASH FLOWS OF THE COMPANY AS
OF DECEMBER 31, 2018, IS SUBMITTED TO THIS
MEETING FOR ITS CONSIDERATION
1.II THE APPROVAL OF THE ANNUAL REPORT OF THE Mgmt For For
BOARD OF DIRECTORS, IN WHICH THE MAIN
ACCOUNTING AND INFORMATION POLICIES AND
CRITERIA ARE STATED AND EXPLAINED, FOLLOWED
BY THE PREPARATION OF THE FINANCIAL
INFORMATION AS OF DECEMBER 31, 2018,
PURSUANT TO THE PROVISIONS OF ARTICLE 172,
PARAGRAPH B OF THE GENERAL LAW OF BUSINESS
CORPORATIONS, IS SUBMITTED TO THIS MEETING
FOR ITS CONSIDERATION
1.III IT IS HEREBY PROPOSED TO APPROVE THE ANNUAL Mgmt For For
REPORT OF THE BOARD OF DIRECTORS ON THE
OPERATIONS AND ACTIVITIES IN WHICH IT
PARTICIPATED
1.IV IT IS HEREBY PROPOSED TO APPROVE THE ANNUAL Mgmt For For
REPORT ON THE ACTIVITIES OF THE AUDIT AND
CORPORATE PRACTICES COMMITTEE
1.V IT IS HEREBY PROPOSED TO APPROVE EACH AND Mgmt For For
ALL OPERATIONS PERFORMED BY THE COMPANY
DURING THE FISCAL YEAR ENDED DECEMBER 31,
2018, AND IT IS PROPOSED TO RATIFY THE
ACTIONS TAKEN BY THE BOARD OF DIRECTORS,
THE DIRECTOR GENERAL AND THE AUDIT AND
CORPORATE PRACTICES COMMITTEE DURING THE
SAME PERIOD
2 APPLICATION OF PROFITS Mgmt For For
3 DISCUSSION AND, AS THE CASE MAY BE, Mgmt For For
APPROVAL TO AMEND THE DIVIDENDS POLICY
4 REPORT OF THE EXTERNAL AUDITOR ON THE TAX Mgmt Abstain For
POSITION OF THE COMPANY
CMMT PLEASE NOTE THAT RESOLUTION 5.A.I TO 5A.28 Non-Voting
ARE PROPOSED BY NOMINATION COMMITTEE AND
BOARD DOES NOT MAKE ANY RECOMMENDATION ON
THESE PROPOSALS. THE STANDING INSTRUCTIONS
ARE DISABLED FOR THIS MEETING
5.A.I DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: CARLOS HANK
GONZALEZ, CHAIRMAN
5A.II DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: JUAN ANTONIO
GONZALEZ MORENO
5AIII DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: DAVID JUAN
VILLARREAL MONTE MAYOR
5A.IV DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: JOSE MARCOS
RAMREZ MIGUEL
5.A.V DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: EVERARDO ELIZONDO
ALMAGUER, INDEPENDENT
5A.VI DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: CARMEN PATRICIA
ARMENDARIZ GUERRA, INDEPENDENT
5AVII DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: HECTOR FEDERICO
REYES RETANA Y DAHL, INDEPENDENT
5A.8 DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: EDUARDO LIVAS
CANTU, INDEPENDENT
5A.IX DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: ALFREDO ELIAS
AYUB, INDEPENDENT
5A.X DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: ADRIAN SADA
CUEVA, INDEPENDENT
5A.XI DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: DAVID PENALOZA
ALANIS, INDEPENDENT
5AXII DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: JOSE ANTONIO
CHEDRAUI EGUIA, INDEPENDENT
5A.13 DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: ALFONSO DE
ANGOITIA NORIEGA, INDEPENDENT
5AXIV DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: THOMAS STANLEY
HEATHER RODRIGUEZ, INDEPENDENT
5A.XV DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: GRACIELA GONZLEZ
MORENO
5AXVI DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: JUAN ANTONIO
GONZALEZ MARCOS
5A.17 DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: ALBERTO HALABE
HAMUI, INDEPENDENT
5A.18 DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: CARLOS DE LA ISLA
CORRY
5AXIX DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: DIEGO MARTNEZ
RUEDA-CHAPITAL, INDEPENDENT
5A.XX DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: GERARDO SALAZAR
VIEZCA, INDEPENDENT
5AXXI DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: CLEMENTE ISMAEL
REYES RETANA VALDES, INDEPENDENT
5A.22 DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: ROBERTO KELLEHER
VALES, INDEPENDENT
5A.23 DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: ISAAC BECKER
KABACNIK, INDEPENDENT
5A.24 DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: JOSE MARIA GARZA
TREVINO, INDEPENDENT
5AXXV DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: CARLOS CESARMAN
KOLTENIUK, INDEPENDENT
5A.26 DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: HUMBERTO TAFOLLA
NUNEZ, INDEPENDENT
5A.27 DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: GUADALUPE
PHILLIPS MARGAIN, INDEPENDENT
5A.28 DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: RICARDO MALDONADO
YANEZ, INDEPENDENT
5.B IT IS HEREBY PROPOSED TO DESIGNATE MR. HEC Mgmt For For
AVILA FLORES AS SECRETARY OF THE BOARD OF
DIRECTOR WHO SHALL NOT BE A MEMBER OF THE
BOARD OF DIRECTOR
5.C IT IS HEREBY PROPOSED, PURSUANT TO ARTICLE Mgmt For For
FORTY-NINE OF THE CORPORATE BYLAWS, FOR
DIRECTORS OF THE COMPANY TO BE RELEASED
FROM THE OBLIGATION TO POST A BOND TO
SUPPORT THE PERFORMANCE OF THEIR DUTIES
6 DETERMINATION OF THE COMPENSATION FOR Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
7 DESIGNATION OF THE CHAIRMAN OF THE AUDIT Mgmt For For
AND CORPORATE PRACTICES COMMITTEE. THE
PROPOSAL IS TO DESIGNATE MR. HECTOR
FEDERICO REYES RETANA AND DAHL AS CHAIRMAN
OF THE COMMITTEE
8 REPORT OF THE BOARD OF DIRECTORS ON THE Mgmt For For
OPERATIONS MADE WITH ITS OWN SHARES IN
2017. AS WELL AS DETERMINATION OF THE
MAXIMUM AMOUNT OF FUNDS THAT MAY BE
EARMARKED TO THE PURCHASE OF THE COMPANY'S
OWN SHARES FOR THE FISCAL YEAR
CORRESPONDING TO 2018
9 DESIGNATION OF DELEGATE OR DELEGATES TO Mgmt For For
FORMALIZE AND EXECUTE, IF APPLICABLE, THE
RESOLUTIONS PASSED BY THE 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 FINANCIERO INBURSA, S.A.B. DE C.V. Agenda Number: 711035421
--------------------------------------------------------------------------------------------------------------------------
Security: P4950U165
Meeting Type: OGM
Meeting Date: 30-Apr-2019
Ticker:
ISIN: MXP370641013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 APPROVE CEO'S REPORT AND AUDITOR'S REPORT. Mgmt For For
BOARDS OPINION ON REPORTS
1.2 APPROVE BOARD'S REPORT ON ACCOUNTING Mgmt For For
POLICIES AND CRITERIA FOLLOWED IN.
PREPARATION OF FINANCIAL STATEMENTS
1.3 APPROVE REPORT ON ACTIVITIES AND OPERATIONS Mgmt For For
UNDERTAKEN BY BOARD
1.4 APPROVE INDIVIDUAL AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS
1.5 APPROVE REPORT ON ACTIVITIES UNDERTAKEN BY Mgmt For For
AUDIT AND CORPORATE PRACTICES COMMITTEES
2 APPROVE ALLOCATION OF INCOME Mgmt For For
3 APPROVE DIVIDENDS Mgmt For For
4 ELECT OR RATIFY DIRECTORS AND COMPANY Mgmt Against Against
SECRETARY
5 APPROVE REMUNERATION OF DIRECTORS AND Mgmt For For
COMPANY SECRETARY
6 ELECT OR RATIFY MEMBERS OF CORPORATE Mgmt Against Against
PRACTICES AND AUDIT COMMITTEES
7 APPROVE REMUNERATION OF MEMBERS OF Mgmt For For
CORPORATE PRACTICES AND AUDIT COMMITTEES
8 SET MAXIMUM AMOUNT OF SHARE REPURCHASE Mgmt For For
RESERVE. APPROVE SHARE REPURCHASE REPORT
9 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 215984 DUE TO RESOLUTION 1 HAS
BEEN SPLITTED. 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.
--------------------------------------------------------------------------------------------------------------------------
GRUPO MEXICO SAB DE CV Agenda Number: 710900639
--------------------------------------------------------------------------------------------------------------------------
Security: P49538112
Meeting Type: OGM
Meeting Date: 30-Apr-2019
Ticker:
ISIN: MXP370841019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I REPORT OF THE GENERAL DIRECTOR OF THE Mgmt For For
COMPANY CORRESPONDING TO FISCAL YEAR FROM
JANUARY 1 TO DECEMBER 31, 2018. DISCUSSION
AND APPROVAL, IF ANY, OF THE CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY AND ITS
SUBSIDIARIES AS OF DECEMBER 31, 2018.
PRESENTATION OF THE FAVORABLE OPINIONS AND
REPORTS REFERRED TO IN ARTICLE 28 SECTION
IV, SUBSECTION A), B), C), D) AND E) OF THE
LEY DEL MERCADO DE VALORES, REGARDING THE
FISCAL YEAR FROM JANUARY 1 TO DECEMBER 31,
2018
II LECTURE OF THE REPORT ON COMPLIANCE WITH Mgmt For For
TAX OBLIGATIONS OF THE COMPANY DURING
FISCAL YEAR 2017
III RESOLUTION ON APPLICATION OF RESULTS OF Mgmt For For
FISCAL YEAR ENDED ON DECEMBER 31, 2018
IV REPORT REFERRED TO IN SECTION III OF Mgmt For For
ARTICLE 60 OF THE 'DISPOSICIONES DE
CARACTER GENERAL APLICABLES A LAS EMISIONES
DE VALORES Y A OTROS PARTICIPANTES DEL
MERCADO DE VALORES', INCLUDING A REPORT ON
THE APPLICATION OF RESOURCES DESTINED TO
THE ACQUISITION OF OWN SHARES DURING FISCAL
YEAR CONCLUDED ON DECEMBER 31, 2018.
DETERMINATION OF THE MAXIMUM AMOUNT OF
RESOURCES TO BE DESTINED FOR THE
ACQUISITION OF OWN SHARES DURING FISCAL
YEAR 2019
V RESOLUTION ON THE RATIFICATION OF ACTS MADE Mgmt For For
BY THE BOARD OF DIRECTORS, THE EXECUTIVE
PRESIDENT AND ITS COMMITTEES, DURING THE
FISCAL YEAR FROM JANUARY 1 TO DECEMBER 31,
2018
VI RESOLUTION REGARDING THE RATIFICATION OF Mgmt For For
THE EXTERNAL AUDITOR OF THE COMPANY
VII WAIVER, REELECTION, IF ANY, APPOINTMENT OF Mgmt Against Against
THE MEMBERS OF THE BOARD OF DIRECTORS OF
THE COMPANY AND QUALIFICATION OF THEIR
INDEPENDENCY ACCORDING TO ARTICLE 26 OF THE
LEY DEL MERCADO DE VALORES. AS WELL AS OF
THEIR MEMBERS OF THE COMMITTEES OF THE OWN
BOARD AND THEIR PRESIDENTS
VIII GRANTING AND/OR REMOVAL OF POWERS TO Mgmt Against Against
DIFFERENT MEMBERS OF THE COMPANY
IX PROPOSAL ON THE REMUNERATION TO MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND MEMBERS OF THE
COMMITTEES OF THE BOARD
X DESIGNATION OF DELEGATES TO COMPLY AND Mgmt For For
FORMALIZE WITH THE RESOLUTIONS TAKEN BY
THIS ASSEMBLY
CMMT 09 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTION VII. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GRUPO NUTRESA SA Agenda Number: 710575208
--------------------------------------------------------------------------------------------------------------------------
Security: P5041C114
Meeting Type: OGM
Meeting Date: 26-Mar-2019
Ticker:
ISIN: COT04PA00028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE BE AWARE THAT SPLIT VOTING IS NOT Non-Voting
ALLOWED IN THE COLOMBIAN MARKET. CLIENTS
THAT DECIDE TO OPERATE UNDER THE STRUCTURE
OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS
ACROSS THE SAME OR DIFFERENT GLOBAL
CUSTODIANS MUST ENSURE THAT ALL
INSTRUCTIONS UNDER THE SAME TAX ID ARE
SUBMITTED IN THE SAME MANNER. CONFLICTING
INSTRUCTIONS UNDER THE SAME TAX ID EITHER
WITH THE SAME GLOBAL CUSTODIAN OR DIFFERENT
CUSTODIANS WILL BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE.
1 VERIFICATION OF THE QUORUM Mgmt Abstain Against
2 DESIGNATION OF COMMITTEE MEMBERS TO APPROVE Mgmt For For
THE MINUTES OF THE GENERAL MEETING
3 LEGAL PROVISIONS, SPECIAL REPORT FROM THE Mgmt For For
BUSINESS GROUP AND CONTROL ENVIRONMENT
4 INTEGRATED ANNUAL REPORT FROM THE PRESIDENT Mgmt For For
AND FROM THE BOARD OF DIRECTORS
5 CORPORATE GOVERNANCE REPORT Mgmt For For
6 PRESENTATION OF THE FINANCIAL STATEMENTS Mgmt For For
WITH A CUTOFF DATE OF DECEMBER 31, 2018
7 OPINIONS OF THE AUDITOR IN REGARD TO THE Mgmt For For
FINANCIAL STATEMENTS
8 CONSIDERATION OF THE INTEGRATED ANNUAL Mgmt For For
REPORT FROM THE PRESIDENT AND FROM THE
BOARD OF DIRECTORS
9 CONSIDERATION OF THE FINANCIAL STATEMENTS Mgmt For For
10 CONSIDERATION OF THE OPINIONS OF THE Mgmt For For
AUDITOR
11 CONSIDERATION OF THE PLAN FOR THE Mgmt For For
DISTRIBUTION OF PROFIT
12 AMENDMENT OF THE SUCCESSION POLICY FOR THE Mgmt For For
BOARD OF DIRECTORS
13 AMENDMENT OF THE BYLAWS Mgmt For For
14 ELECTION OF THE BOARD OF DIRECTORS Mgmt For For
15 ELECTION OF THE AUDITOR Mgmt For For
16 ESTABLISHMENT OF COMPENSATION FOR THE BOARD Mgmt For For
OF DIRECTORS
17 ESTABLISHMENT OF COMPENSATION FOR THE Mgmt For For
AUDITOR
--------------------------------------------------------------------------------------------------------------------------
GRUPO SANBORNS SAB DE CV Agenda Number: 710969063
--------------------------------------------------------------------------------------------------------------------------
Security: P4984N203
Meeting Type: OGM
Meeting Date: 29-Apr-2019
Ticker:
ISIN: MX01GS000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION, DISCUSSION AND APPROVAL, IN Mgmt For For
ITS CASE, OF (I) THE REPORT OF THE GENERAL
DIRECTOR PREPARED IN ACCORDANCE WITH
ARTICLES 44 FRACTION XI OF THE LEY DEL
MERCADO DE VALORES AND 172 OF THE LEY
GENERAL DE SOCIEDADES MERCANTILES,
ACCOMPANIED BY THE OPINION OF THE EXTERNAL
AUDITOR, WITH RESPECT TO THE OPERATIONS AND
RESULTS OF THE COMPANY FOR THE FISCAL YEAR
ENDED ON DECEMBER 31, 2018 AS WELL AS THE
OPINION OF THE BOARD OF DIRECTORS ON THE
CONTENTS OF THE REPORT, (II) THE REPORT OF
THE BOARD OF DIRECTORS REFERRED TO IN
ARTICLE 172 (B) OF THE LEY GENERAL DE
SOCIEDADES MERCANTILES, CONTAINING THE MAIN
ACCOUNTING AND INFORMATION POLICIES AND
CRITERIA FOLLOWED IN THE PREPARATION OF THE
COMPANY'S FINANCIAL INFORMATION, (III) THE
REPORT OF THE COMPANIES ACTIVITIES AND
OPERATIONS IN WHICH THE BOARD OF DIRECTORS
COVERED IN ACCORDANCE WITH ARTICLE 28,
FRACTION IV, SECTION E) OF THE MERCADO DE
VALORES, AND (IV) THE FINANCIAL STATEMENTS
OF THE COMPANY AS OF DECEMBER 31, 2018.
RESOLUTIONS
II PRESENTATION OF THE REPORT ON THE Mgmt For For
FULFILLMENT OF THE FISCAL OBLIGATIONS
CORRESPONDING TO THE FISCAL YEAR 2017 IN
COMPLIANCE WITH THE OBLIGATION CONTAINED IN
ARTICLE 76, FRACTION XIX OF THE LEY DEL
IMPUESTO SOBRE LA RENTA. RESOLUTIONS
III PRESENTATION, DISCUSSION AND APPROVAL, IF Mgmt For For
ANY OF THE PROPOSAL FOR THE APPLICATION OF
RESULTS. RESOLUTIONS
IV PRESENTATION, DISCUSSION AND APPROVAL, IF Mgmt For For
ANY, OF THE PAYMENT OF A DIVIDEND IN CASH
OF MXN 0.92 PER SHARE FROM THE BALANCE OF
THE NET FISCAL INCOME ACCOUNT 2013, DIVIDED
IN TWO EQUAL EXHIBITIONS OF MXN 0.46 PER
SHARE EACH ONE. RESOLUTIONS
V APPOINTMENT AND/OR RATIFICATION OF THE Mgmt Against Against
MEMBERS OF THE BOARD OF DIRECTORS,
SECRETARY AND PROSECRETARY. RESOLUTIONS
VI DETERMINATION OF EMOLUMENTS FOR THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND SECRETARY OF
THE COMPANY RESOLUTIONS
VII APPOINTMENT AND/OR RATIFICATION OF THE Mgmt Against Against
MEMBER OF THE CORPORATE AUDIT COMMITTEE AND
PRACTICES OF THE COMPANY. RESOLUTIONS
VIII DETERMINATION OF EMOLUMENTS FOR THE MEMBERS Mgmt For For
OF THE COMPANY'S AUDIT COMMITTEE AND
CORPORATE PRACTICES. RESOLUTIONS
IX PROPOSAL, DISCUSSION AND APPROVAL, IN ITS Mgmt For For
CASE TO DETERMINE THE AMOUNT OF UP TO MXN
820,000,000.0 HOW MAXIMUM AMOUNT OF
RESOURCES TO BE INTENDED FOR THE
ACQUISITION OF SHARES OF THE COMPANY FOR
THE FISCAL YEAR OF 2019, IN TERMS OF
SECTION 56 OF THE LEY DEL MERCADO DE
VALORES. RESOLUTIONS
X DESIGNATION OF DELEGATES TO CARRY OUT AND Mgmt For For
FORMALIZE THE RESOLUTIONS ADOPTED BY THE
ASSEMBLY. RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
GRUPO TELEVISA S.A.B, MEXICO CITY Agenda Number: 710896157
--------------------------------------------------------------------------------------------------------------------------
Security: P4987V137
Meeting Type: OGM
Meeting Date: 29-Apr-2019
Ticker:
ISIN: MXP4987V1378
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION AND, IF ANY, APPROVAL OF THE Non-Voting
REPORTS REFERRED TO IN ARTICLE 28, SECTION
IV OF THE LEY DEL MERCADO DE VALORES,
INCLUDING THE PRESENTATION OF THE COMPANY'S
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDING ON DECEMBER 31 2018, AND RESOLUTIONS
ON THE MANAGEMENT OF THE BOARD OF
DIRECTORS, COMMITTEES AND GENERAL DIRECTOR
OF THE COMPANY
II PRESENTATION OF THE REPORT ON COMPLIANCE Non-Voting
WITH THE TAX OBLIGATIONS OF THE COMPANY, IN
COMPLIANCE WITH THE APPLICABLE LEGAL
PROVISIONS
III RESOLUTIONS ON THE APPLICATION OF RESULTS Non-Voting
FOR THE YEAR ENDED ON DECEMBER 31, 2018
IV.1 RESOLUTIONS ON: THE AMOUNT THAT MAY BE USED Non-Voting
FOR THE PURCHASE OF OWN SHARES IN TERMS OF
THE PROVISIONS OF ARTICLE 56, SECTION IV OF
THE LEY DEL MERCADO DE VALORES
IV.2 RESOLUTIONS ON: THE REPORT ON THE POLICIES Non-Voting
AND AGREEMENTS ADOPTED BY THE BOARD OF
DIRECTORS OF THE COMPANY IN RELATION TO THE
PURCHASE AND SALE OF SUCH SHARES
V APPOINTMENT AND/OR RATIFICATION, IF ANY, OF Non-Voting
THE PERSONS WHO WILL BE MEMBERS OF THE
BOARD OF DIRECTORS, THE SECRETARY AND THE
OFFICIALS
VI APPOINTMENT AND/OR RATIFICATION, IF ANY, OF Non-Voting
THE PERSONS WHO WILL BE MEMBERS OF THE
EXECUTIVE COMMITTEE
VII APPOINTMENT AND/OR RATIFICATION, IF ANY, OF Non-Voting
THE CHAIRMAN OF THE AUDIT COMMITTEE
VIII APPOINTMENT AND/OR RATIFICATION, IF ANY, OF Non-Voting
THE CHAIRMAN OF THE CORPORATE PRACTICES
COMMITTEE
IX REMUNERATION TO THE MEMBERS OF THE BOARD OF Non-Voting
DIRECTORS, THE EXECUTIVE COMMITTEE, THE
AUDIT COMMITTEE AND CORPORATE PRACTICES
COMMITTEE, AS WELL AS THEIR RESPECTIVE
SECRETARIES
X DESIGNATION OF DELEGATES TO ENFORCE AND Non-Voting
FORMALIZE THE RESOLUTIONS ADOPTED BY THIS
ASSEMBLY
CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting
HAVE VOTING RIGHTS AT THIS MEETING. IF YOU
ARE A MEXICAN NATIONAL AND WOULD LIKE TO
SUBMIT YOUR VOTE ON THIS MEETING PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GS ENGINEERING & CONSTRUCTION CORP Agenda Number: 710583596
--------------------------------------------------------------------------------------------------------------------------
Security: Y2901E108
Meeting Type: AGM
Meeting Date: 22-Mar-2019
Ticker:
ISIN: KR7006360002
--------------------------------------------------------------------------------------------------------------------------
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: LIM BYUNG YONG Mgmt Against Against
3.2 ELECTION OF OUTSIDE DIRECTOR: KIM KYUNG SIK Mgmt For For
3.3 ELECTION OF OUTSIDE DIRECTOR: KIM JIN BAE Mgmt For For
4 ELECTION OF AUDIT COMMITTEE MEMBER: KIM JIN Mgmt For For
BAE
5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 169640 DUE TO RECEIPT OF
DIRECTOR NAMES FOR RESOLUTION 3 AND ALSO
THE NAME OF AUDIT COMMITTEE MEMBER. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
OUTSIDE DIRECTORS: HEO CHANG SU, HEO DONG
SU, GIM JIN TAE
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GT CAPITAL HOLDINGS INC Agenda Number: 710804887
--------------------------------------------------------------------------------------------------------------------------
Security: Y29045104
Meeting Type: AGM
Meeting Date: 08-May-2019
Ticker:
ISIN: PHY290451046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CALL TO ORDER Mgmt Abstain Against
2 CERTIFICATION OF NOTICE AND QUORUM Mgmt Abstain Against
3 APPROVAL OF MINUTES OF THE ANNUAL MEETING Mgmt For For
OF STOCKHOLDERS HELD ON MAY 9, 2018
4 ANNUAL REPORT FOR THE YEAR 2018 Mgmt For For
5 GENERAL RATIFICATION OF THE ACTS OF THE Mgmt For For
BOARD OF DIRECTORS, EXECUTIVE COMMITTEE,
AND MANAGEMENT FROM THE DATE OF THE LAST
ANNUAL STOCKHOLDERS MEETING UP TO THE DATE
OF THIS MEETING
6 ELECTION OF DIRECTOR: ARTHUR VY TY Mgmt For For
7 ELECTION OF DIRECTOR: FRANCISCO C. Mgmt For For
SEBASTIAN
8 ELECTION OF DIRECTOR: ALFRED VY TY Mgmt For For
9 ELECTION OF DIRECTOR: CARMELO MARIA LUZA Mgmt For For
BAUTISTA
10 ELECTION OF DIRECTOR: DR. DAVID T. GO Mgmt For For
11 ELECTION OF DIRECTOR: ATTY. REGIS V. PUNO Mgmt For For
12 ELECTION OF DIRECTOR: PASCUAL M. GARCIA III Mgmt For For
13 ELECTION OF DIRECTOR: JAIME MIGUEL G. Mgmt For For
BELMONTE, JR
14 ELECTION OF DIRECTOR: WILFREDO A. PARAS Mgmt For For
15 ELECTION OF DIRECTOR: RENATO C. VALENCIA Mgmt For For
16 ELECTION OF DIRECTOR: RENE J. BUENAVENTURA Mgmt For For
17 APPOINTMENT OF EXTERNAL AUDITOR: SYCIP, Mgmt For For
GORRES, VELAYO AND COMPANY
18 APPROVAL OF STOCK DIVIDEND FOR COMMON Mgmt For For
SHARES
19 ADJOURNMENT Mgmt Abstain Against
CMMT 30 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF AUDITOR NAME
FOR RESOLUTION 17. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GUANGDONG BAOLIHUA NEW ENERGY STOCK CO., LTD. Agenda Number: 711023806
--------------------------------------------------------------------------------------------------------------------------
Security: Y2921Q107
Meeting Type: AGM
Meeting Date: 13-May-2019
Ticker:
ISIN: CNE000000P12
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2018 PROVISION FOR ASSETS IMPAIRMENT Mgmt For For
4 2018 PROFIT DISTRIBUTION PLAN AND ANNUAL Mgmt For For
ACCOUNTS: THE DETAILED PROFIT DISTRIBUTION
PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10
SHARES (TAX INCLUDED):CNY1.00000000 2)
BONUS ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM CAPITAL
RESERVE (SHARE/10 SHARES):NONE
5 2019 BUSINESS PLAN Mgmt For For
6 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
7 APPOINTMENT OF 2019 AUDIT FIRM Mgmt For For
8 PREPLAN FOR AUTHORIZATION TO THE BOARD TO Mgmt For For
DECIDE MATTERS REGARDING THE GUARANTEE FOR
SHORT-TERM FINANCING OF TWO SUBSIDIARIES
9 2019 CONNECTED TRANSACTION REGARDING Mgmt For For
DEPOSITS AND SETTLEMENT IN A BANK
10 BY-ELECTION OF INDEPENDENT DIRECTORS 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 Against Against
3.II TO RE-ELECT MRS. HO LAM LAI PING, THERESA Mgmt Against Against
AS DIRECTOR
3.III TO RE-ELECT MR. CAI YONG AS DIRECTOR Mgmt Against Against
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
GUANGDONG SHAONENG GROUP CO., LTD. Agenda Number: 710259309
--------------------------------------------------------------------------------------------------------------------------
Security: Y29304105
Meeting Type: EGM
Meeting Date: 17-Dec-2018
Ticker:
ISIN: CNE0000009H8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROVISION OF GUARANTEE FOR THE BANK CREDIT Mgmt For For
LINE APPLIED FOR BY A WHOLLY-OWNED
SUBSIDIARY
2 PROVISION OF GUARANTEE FOR THE BANK CREDIT Mgmt For For
LINE APPLIED FOR BY ANOTHER WHOLLY-OWNED
SUBSIDIARY
--------------------------------------------------------------------------------------------------------------------------
GUANGDONG SHAONENG GROUP CO., LTD. Agenda Number: 710492543
--------------------------------------------------------------------------------------------------------------------------
Security: Y29304105
Meeting Type: EGM
Meeting Date: 18-Feb-2019
Ticker:
ISIN: CNE0000009H8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROVISION OF GUARANTEE FOR THE BANK CREDIT Mgmt For For
LINE APPLIED FOR BY A CONTROLLED SUBSIDIARY
--------------------------------------------------------------------------------------------------------------------------
GUANGDONG WEN'S FOODSTUFFS GROUP CO.,LTD. Agenda Number: 709782545
--------------------------------------------------------------------------------------------------------------------------
Security: Y2R30P108
Meeting Type: EGM
Meeting Date: 07-Aug-2018
Ticker:
ISIN: CNE100002508
--------------------------------------------------------------------------------------------------------------------------
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 FINANCIAL AID TO CONTROLLED SUBSIDIARIES Mgmt For For
JOINTLY INVESTED WITH RELATED PARTIES
--------------------------------------------------------------------------------------------------------------------------
GUANGHUI ENERGY CO LTD Agenda Number: 710006645
--------------------------------------------------------------------------------------------------------------------------
Security: Y9724D100
Meeting Type: EGM
Meeting Date: 18-Oct-2018
Ticker:
ISIN: CNE0000012G4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELIGIBILITY FOR PRIVATE PLACEMENT OF Mgmt For For
CORPORATE BONDS (FOR THE BELT AND ROAD
PROJECT)
2.1 PRIVATE PLACEMENT OF CORPORATE BONDS (FOR Mgmt For For
THE BELT AND ROAD PROJECT): BOND TYPE
2.2 PRIVATE PLACEMENT OF CORPORATE BONDS (FOR Mgmt For For
THE BELT AND ROAD PROJECT): ISSUING METHOD
2.3 PRIVATE PLACEMENT OF CORPORATE BONDS (FOR Mgmt For For
THE BELT AND ROAD PROJECT): ISSUING TARGETS
2.4 PRIVATE PLACEMENT OF CORPORATE BONDS (FOR Mgmt For For
THE BELT AND ROAD PROJECT): ISSUING SCALE
2.5 PRIVATE PLACEMENT OF CORPORATE BONDS (FOR Mgmt For For
THE BELT AND ROAD PROJECT): BOND DURATION
2.6 PRIVATE PLACEMENT OF CORPORATE BONDS (FOR Mgmt For For
THE BELT AND ROAD PROJECT): ARRANGEMENT FOR
PLACEMENT TO EXISTING SHAREHOLDERS
2.7 PRIVATE PLACEMENT OF CORPORATE BONDS (FOR Mgmt For For
THE BELT AND ROAD PROJECT): PAR VALUE AND
ISSUE PRICE
2.8 PRIVATE PLACEMENT OF CORPORATE BONDS (FOR Mgmt For For
THE BELT AND ROAD PROJECT): INTEREST RATE
2.9 PRIVATE PLACEMENT OF CORPORATE BONDS (FOR Mgmt For For
THE BELT AND ROAD PROJECT): METHOD OF
PAYING THE PRINCIPAL AND INTEREST
2.10 PRIVATE PLACEMENT OF CORPORATE BONDS (FOR Mgmt For For
THE BELT AND ROAD PROJECT): SPECIAL CLAUSES
FOR THE BOND
2.11 PRIVATE PLACEMENT OF CORPORATE BONDS (FOR Mgmt For For
THE BELT AND ROAD PROJECT): PURPOSE OF THE
RAISED FUNDS
2.12 PRIVATE PLACEMENT OF CORPORATE BONDS (FOR Mgmt For For
THE BELT AND ROAD PROJECT): GUARANTEE
METHOD
2.13 PRIVATE PLACEMENT OF CORPORATE BONDS (FOR Mgmt For For
THE BELT AND ROAD PROJECT): LISTING AND
TRANSFER PLACE
2.14 PRIVATE PLACEMENT OF CORPORATE BONDS (FOR Mgmt For For
THE BELT AND ROAD PROJECT): UNDERWRITING
METHOD
2.15 PRIVATE PLACEMENT OF CORPORATE BONDS (FOR Mgmt For For
THE BELT AND ROAD PROJECT): REPAYMENT
GUARANTEE MEASURES
2.16 PRIVATE PLACEMENT OF CORPORATE BONDS (FOR Mgmt For For
THE BELT AND ROAD PROJECT): VALID PERIOD OF
THE RESOLUTION
3 FULL AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For
MATTERS REGARDING THE PRIVATE PLACEMENT OF
CORPORATE BONDS (FOR THE BELT AND ROAD
PROJECT)
4 EXPANSION OF THE SCOPE OF GUARANTEE AND Mgmt Against Against
PROVISION OF GUARANTEE
--------------------------------------------------------------------------------------------------------------------------
GUANGHUI ENERGY CO LTD Agenda Number: 710081605
--------------------------------------------------------------------------------------------------------------------------
Security: Y9724D100
Meeting Type: EGM
Meeting Date: 09-Nov-2018
Ticker:
ISIN: CNE0000012G4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 RESTRICTED STOCK AND STOCK OPTION Mgmt Against Against
INCENTIVE PLAN (DRAFT) AND ITS SUMMARY
2 APPRAISAL MANAGEMENT MEASURES FOR THE Mgmt Against Against
IMPLEMENTATION OF THE 2018 RESTRICTED STOCK
AND STOCK OPTION INCENTIVE PLAN
3 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt Against Against
MATTERS IN RELATION TO THE EQUITY INCENTIVE
PLAN
--------------------------------------------------------------------------------------------------------------------------
GUANGHUI ENERGY CO LTD Agenda Number: 710196684
--------------------------------------------------------------------------------------------------------------------------
Security: Y9724D100
Meeting Type: EGM
Meeting Date: 26-Nov-2018
Ticker:
ISIN: CNE0000012G4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADDITIONAL QUOTA FOR WEALTH MANAGEMENT Mgmt Against Against
PRODUCTS TO BE PURCHASED
--------------------------------------------------------------------------------------------------------------------------
GUANGHUI ENERGY CO LTD Agenda Number: 710328914
--------------------------------------------------------------------------------------------------------------------------
Security: Y9724D100
Meeting Type: EGM
Meeting Date: 28-Dec-2018
Ticker:
ISIN: CNE0000012G4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TERMINATION OF THE INVESTMENT IN A PROJECT Mgmt For For
2 2019 INVESTMENT FRAMEWORK AND FINANCING Mgmt For For
PLAN
3 2019 GUARANTEE PLAN Mgmt Against Against
4 ESTIMATED CONTINUING CONNECTED TRANSACTIONS Mgmt For For
IN 2019
5 PURCHASE OF WEALTH MANAGEMENT PRODUCTS WITH Mgmt Against Against
IDLE PROPRIETARY FUNDS
--------------------------------------------------------------------------------------------------------------------------
GUANGHUI ENERGY CO LTD Agenda Number: 710787841
--------------------------------------------------------------------------------------------------------------------------
Security: Y9724D100
Meeting Type: AGM
Meeting Date: 12-Apr-2019
Ticker:
ISIN: CNE0000012G4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2018 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For
3 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
4 2018 ANNUAL ACCOUNTS Mgmt For For
5 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY1.00000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
6 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
7 ADJUSTMENT OF REMUNERATION STANDARDS FOR Mgmt For For
SENIOR MANAGEMENT
8 CHANGE OF DIRECTORS Mgmt For For
9 CHANGE OF INDEPENDENT DIRECTORS Mgmt For For
10 A BANK'S GRANTING WORKING CAPITAL LOAN Mgmt For For
CREDIT LINE TO A COMPANY FOR SUPPORTING THE
CONNECTED TRANSACTIONS REGARDING NATURAL
GAS IMPORT BUSINESS AND ENERGY SAVING
BUSINESS OF SUBSIDIARIES OF THE COMPANY
11 THE COMPANY'S ELIGIBILITY FOR PUBLIC Mgmt For For
ISSUANCE OF CONVERTIBLE BONDS
12.1 PLAN FOR PUBLIC ISSUANCE OF A-SHARE Mgmt For For
CONVERTIBLE CORPORATE BONDS: TYPE OF
SECURITIES TO BE ISSUED
12.2 PLAN FOR PUBLIC ISSUANCE OF A-SHARE Mgmt For For
CONVERTIBLE CORPORATE BONDS: ISSUING SCALE
12.3 PLAN FOR PUBLIC ISSUANCE OF A-SHARE Mgmt For For
CONVERTIBLE CORPORATE BONDS: PAR VALUE AND
ISSUE PRICE
12.4 PLAN FOR PUBLIC ISSUANCE OF A-SHARE Mgmt For For
CONVERTIBLE CORPORATE BONDS: BOND DURATION
12.5 PLAN FOR PUBLIC ISSUANCE OF A-SHARE Mgmt For For
CONVERTIBLE CORPORATE BONDS: INTEREST RATE
AND INTEREST PAYMENT METHOD
12.6 PLAN FOR PUBLIC ISSUANCE OF A-SHARE Mgmt For For
CONVERTIBLE CORPORATE BONDS: TIME LIMIT AND
METHOD FOR REPAYING THE PRINCIPAL AND
INTEREST
12.7 PLAN FOR PUBLIC ISSUANCE OF A-SHARE Mgmt For For
CONVERTIBLE CORPORATE BONDS: CONVERSION
PERIOD
12.8 PLAN FOR PUBLIC ISSUANCE OF A-SHARE Mgmt For For
CONVERTIBLE CORPORATE BONDS: DETERMINATION
AND ADJUSTMENT OF THE CONVERSION PRICE
12.9 PLAN FOR PUBLIC ISSUANCE OF A-SHARE Mgmt For For
CONVERTIBLE CORPORATE BONDS: DOWNWARD
ADJUSTMENT OF CONVERSION PRICE
12.10 PLAN FOR PUBLIC ISSUANCE OF A-SHARE Mgmt For For
CONVERTIBLE CORPORATE BONDS: DETERMINING
METHOD FOR THE NUMBER OF CONVERTED SHARES
12.11 PLAN FOR PUBLIC ISSUANCE OF A-SHARE Mgmt For For
CONVERTIBLE CORPORATE BONDS: REDEMPTION
CLAUSES
12.12 PLAN FOR PUBLIC ISSUANCE OF A-SHARE Mgmt For For
CONVERTIBLE CORPORATE BONDS: RESALE CLAUSES
12.13 PLAN FOR PUBLIC ISSUANCE OF A-SHARE Mgmt For For
CONVERTIBLE CORPORATE BONDS: ATTRIBUTION OF
RELATED DIVIDENDS FOR CONVERSION YEARS
12.14 PLAN FOR PUBLIC ISSUANCE OF A-SHARE Mgmt For For
CONVERTIBLE CORPORATE BONDS: ISSUING
TARGETS AND METHOD
12.15 PLAN FOR PUBLIC ISSUANCE OF A-SHARE Mgmt For For
CONVERTIBLE CORPORATE BONDS: ARRANGEMENT
FOR PLACEMENT TO EXISTING A-SHARER
SHAREHOLDERS
12.16 PLAN FOR PUBLIC ISSUANCE OF A-SHARE Mgmt For For
CONVERTIBLE CORPORATE BONDS: BONDHOLDERS
AND PROVISIONS RELATED TO BONDHOLDERS'
MEETINGS
12.17 PLAN FOR PUBLIC ISSUANCE OF A-SHARE Mgmt For For
CONVERTIBLE CORPORATE BONDS: PURPOSE OF THE
RAISED FUNDS
12.18 PLAN FOR PUBLIC ISSUANCE OF A-SHARE Mgmt For For
CONVERTIBLE CORPORATE BONDS: RAISED FUNDS
DEPOSITING AND MANAGEMENT
12.19 PLAN FOR PUBLIC ISSUANCE OF A-SHARE Mgmt For For
CONVERTIBLE CORPORATE BONDS: BOND RATING
12.20 PLAN FOR PUBLIC ISSUANCE OF A-SHARE Mgmt For For
CONVERTIBLE CORPORATE BONDS: GUARANTEE
12.21 PLAN FOR PUBLIC ISSUANCE OF A-SHARE Mgmt For For
CONVERTIBLE CORPORATE BONDS: THE VALID
PERIOD OF THE ISSUANCE PLAN
13 PREPLAN FOR PUBLIC ISSUANCE OF A-SHARE Mgmt For For
CONVERTIBLE BONDS
14 RISK WARNING ON DILUTED IMMEDIATE RETURN Mgmt For For
AFTER THE PUBLIC ISSUANCE OF A-SHARE
CONVERTIBLE BONDS AND FILLING MEASURES, AND
COMMITMENTS OF RELEVANT PARTIES
15 RULES GOVERNING THE MEETINGS OF Mgmt For For
BONDHOLDERS' OF THE COMPANY'S CONVERTIBLE
BONDS
16 AMENDMENTS TO THE COMPANY'S ARTICLE OF Mgmt For For
ASSOCIATION
17 SPECIAL REPORT ON THE USE OF PREVIOUSLY Mgmt For For
RAISED FUNDS
18 FEASIBILITY ANALYSIS REPORT ON THE USE OF Mgmt For For
FUNDS TO BE RAISED FROM THE PUBLIC ISSUANCE
OF A-SHARE CONVERTIBLE BONDS
19 FULL AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For
MATTERS REGARDING THE PUBLIC ISSUANCE OF
CONVERTIBLE CORPORATE BONDS
--------------------------------------------------------------------------------------------------------------------------
GUANGHUI ENERGY CO., LTD. Agenda Number: 709843367
--------------------------------------------------------------------------------------------------------------------------
Security: Y9724D100
Meeting Type: EGM
Meeting Date: 03-Sep-2018
Ticker:
ISIN: CNE0000012G4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REAPPOINTMENT OF 2018 AUDIT FIRM AND ITS Mgmt For For
AUDIT FEES
2 AMENDMENTS TO THE EXTERNAL GUARANTEE Mgmt For For
MANAGEMENT SYSTEM
3 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For
PROCEDURE GOVERNING MEETINGS OF THE
SUPERVISORY COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF
THE BOARD OF DIRECTORS
1.2 ELECTION OF MR. FENG XINGYA AS AN EXECUTIVE Mgmt Against Against
DIRECTOR OF THE FIFTH SESSION OF THE BOARD
OF DIRECTORS
1.3 ELECTION OF MR. YAN ZHUANGLI AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION
OF THE BOARD OF DIRECTORS
1.4 ELECTION OF MR. CHEN MAOSHAN AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION
OF THE BOARD OF DIRECTORS
1.5 ELECTION OF MR. CHEN JUN AS A NON-EXECUTIVE Mgmt Against Against
DIRECTOR OF THE FIFTH SESSION OF THE BOARD
OF DIRECTORS
1.6 ELECTION OF MR. DING HONGXIANG AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION
OF THE BOARD OF DIRECTORS
1.7 ELECTION OF MR. HAN YING AS A NON-EXECUTIVE Mgmt Against Against
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
--------------------------------------------------------------------------------------------------------------------------
GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS CO LT Agenda Number: 711318837
--------------------------------------------------------------------------------------------------------------------------
Security: Y2932P106
Meeting Type: AGM
Meeting Date: 28-Jun-2019
Ticker:
ISIN: CNE100000387
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 246189 DUE TO ADDITION OF
RESOLUTION 22. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION 22. THANK YOU
1 ANNUAL REPORT AND ITS SUMMARY FOR YEAR 2018 Mgmt For For
2 REPORT OF THE BOARD FOR YEAR 2018 Mgmt For For
3 REPORT OF THE SUPERVISORY COMMITTEE OF THE Mgmt For For
COMPANY FOR YEAR 2018
4 FINANCIAL REPORT OF THE COMPANY FOR YEAR Mgmt For For
2018
5 AUDITORS' REPORT OF THE COMPANY FOR YEAR Mgmt For For
2018
6 PROPOSAL ON THE FINANCIAL AND OPERATIONAL Mgmt Against Against
TARGETS AND ANNUAL BUDGET OF THE COMPANY
FOR YEAR 2019
7.1 RESOLUTION ON THE EMOLUMENTS TO BE PAID TO Mgmt For For
MR. LI CHUYUAN (THE CHAIRPERSON OF THE
BOARD) FOR YEAR 2019
7.2 RESOLUTION ON THE EMOLUMENTS TO BE PAID TO Mgmt For For
MR. CHEN MAO (THE VICE CHAIRPERSON OF THE
BOARD) FOR YEAR 2019
7.3 RESOLUTION ON THE EMOLUMENTS TO BE PAID TO Mgmt For For
MS. LIU JUYAN (AN EXECUTIVE DIRECTOR) FOR
YEAR 2019
7.4 RESOLUTION ON THE EMOLUMENTS TO BE PAID TO Mgmt For For
MS. CHENG NING (AN EXECUTIVE DIRECTOR) FOR
YEAR 2019
7.5 RESOLUTION ON THE EMOLUMENTS TO BE PAID TO Mgmt For For
MR. NI YIDONG (AN EXECUTIVE DIRECTOR) FOR
YEAR 2019
7.6 RESOLUTION ON THE EMOLUMENTS TO BE PAID TO Mgmt For For
MR. LI HONG (AN EXECUTIVE DIRECTOR) FOR
YEAR 2019
7.7 RESOLUTION ON THE EMOLUMENTS TO BE PAID TO Mgmt For For
MR. WU CHANGHAI (AN EXECUTIVE DIRECTOR) FOR
YEAR 2019
7.8 RESOLUTION ON THE EMOLUMENTS TO BE PAID TO Mgmt For For
MR. CHU XIAOPING (AN INDEPENDENT
NON-EXECUTIVE DIRECTOR) FOR YEAR 2019
7.9 RESOLUTION ON THE EMOLUMENTS TO BE PAID TO Mgmt For For
MR. JIANG WENQI (AN INDEPENDENT
NON-EXECUTIVE DIRECTOR) FOR YEAR 2019
7.10 RESOLUTION ON THE EMOLUMENTS TO BE PAID TO Mgmt For For
MR. WONG HIN WING (AN INDEPENDENT
NON-EXECUTIVE DIRECTOR) FOR YEAR 2019
7.11 RESOLUTION ON THE EMOLUMENTS TO BE PAID TO Mgmt For For
MS. WANG WEIHONG (AN INDEPENDENT
NON-EXECUTIVE DIRECTOR) FOR YEAR 2019
8.1 RESOLUTION ON THE EMOLUMENTS TO BE PAID TO Mgmt For For
MR. XIAN JIAXIONG (THE CHAIRPERSON OF THE
SUPERVISORY COMMITTEE) FOR YEAR 2019
8.2 RESOLUTION ON THE EMOLUMENTS TO BE PAID TO Mgmt For For
MS. LI JINYUN (THE SUPERVISOR REPRESENTING
THE EMPLOYEES) FOR YEAR 2019
8.3 RESOLUTION ON THE EMOLUMENTS TO BE PAID TO Mgmt For For
MS. GAO YANZHU (A SUPERVISOR) FOR YEAR 2019
9 RESOLUTION ON THE AMOUNTS OF GUARANTEES TO Mgmt For For
BE PROVIDED BY THE COMPANY TO SECURE BANK
LOANS FOR SOME OF THE SUBSIDIARIES OF THE
COMPANY
10 RESOLUTION ON THE APPLICATION BY THE Mgmt For For
COMPANY FOR GENERAL BANKING FACILITIES NOT
EXCEEDING RMB4 BILLION
11 RESOLUTION ON THE ENTRUSTED BORROWING AND Mgmt Against Against
ENTRUSTED LOANS BUSINESS BETWEEN THE
COMPANY AND ITS SUBSIDIARIES
12 RESOLUTION ON THE APPLICATION FOR THE Mgmt For For
AMOUNTS OF BANK BORROWING BY GUANGZHOU
PHARMACEUTICAL CORPORATION, A SUBSIDIARY OF
THE COMPANY, AND THE AMOUNTS OF GUARANTEES
TO BE PROVIDED BY IT TO SECURE THE BANK
LOANS FOR SOME OF ITS SUBSIDIARIES
13 RESOLUTION ON THE PROPOSED CASH MANAGEMENT Mgmt For For
OF PART OF THE TEMPORARY IDLE PROCEEDS FROM
FUND RAISING OF THE COMPANY
14 RESOLUTION ON THE PROPOSED CASH MANAGEMENT Mgmt For For
OF PART OF THE TEMPORARY IDLE INTERNAL
FUNDS OF THE COMPANY AND ITS SUBSIDIARIES
15 RESOLUTION ON THE ADDITION OF A NEW ENTITY Mgmt For For
WHICH MAY USE PART OF THE PROCEEDS FROM THE
FUND RAISING OF THE COMPANY
16 RESOLUTION ON AMENDMENTS TO THE RULES OF Mgmt For For
PROCEDURES OF THE BOARD OF DIRECTORS OF THE
COMPANY
17 RESOLUTION ON THE RE-APPOINTMENT OF RUIHUA Mgmt Against Against
CERTIFIED PUBLIC ACCOUNTANTS AS THE AUDITOR
OF THE COMPANY FOR YEAR 2019
18 RESOLUTION ON THE RE-APPOINTMENT OF RUIHUA Mgmt Against Against
CERTIFIED PUBLIC ACCOUNTANTS AS THE AUDITOR
FOR THE INTERNAL CONTROL OF THE COMPANY FOR
YEAR 2019
19 PROPOSAL ON PROFIT DISTRIBUTION AND Mgmt For For
DIVIDEND PAYMENT OF THE COMPANY FOR YEAR
2018
20 RESOLUTION ON AMENDMENTS TO ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY
21 RESOLUTION ON GRANTING A GENERAL MANDATE TO Mgmt Against Against
THE BOARD FOR ISSUING NEW SHARES OF THE
COMPANY
22 RESOLUTION ON THE ELECTION OF MR. ZHANG Mgmt Against Against
CHUNBO AS AN EXECUTIVE DIRECTOR OF THE
SEVENTH SESSION OF THE BOARD OF THE COMPANY
AND THE EMOLUMENTS TO BE PAID TO HIM FOR
YEAR 2019
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/LTN20190611757.PDF,
--------------------------------------------------------------------------------------------------------------------------
GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS COMPA Agenda Number: 710492858
--------------------------------------------------------------------------------------------------------------------------
Security: Y2932P106
Meeting Type: EGM
Meeting Date: 28-Mar-2019
Ticker:
ISIN: CNE100000387
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0131/LTN20190131027.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0130/LTN20190130649.PDF
1 RESOLUTION ON THE AMOUNTS OF GUARANTEES TO Mgmt For For
BE PROVIDED BY GUANGZHOU PHARMACEUTICAL
CORPORATION, A SUBSIDIARY OF THE COMPANY,
TO SECURE THE BANK LOANS FOR ITS WHOLLY-OWN
SUBSIDIARIES
2 RESOLUTION REGARDING THE PROPOSAL ON Mgmt For For
PURCHASING TRADEMARKS IN CASH AND THE
RELEVANT AGREEMENTS AND CONNECTED
TRANSACTIONS
3 RESOLUTION ON THE CHANGES IN USE OF Mgmt For For
PROCEEDS FROM THE FUND RAISING OF THE
COMPANY
4 RESOLUTION ON THE ADDITION OF NEW ENTITIES Mgmt For For
WHICH MAY USE PART OF THE PROCEEDS FROM THE
FUND RAISING OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES CO., LTD. Agenda Number: 710170072
--------------------------------------------------------------------------------------------------------------------------
Security: Y2933F115
Meeting Type: EGM
Meeting Date: 21-Dec-2018
Ticker:
ISIN: CNE100000569
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 05 DEC 2018: PLEASE NOTE THAT THE COMPANY Non-Voting
NOTICE AND PROXY FORM ARE AVAILABLE BY
CLICKING ON THE URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2018/1105/LTN20181105019.PDF;
1.A RESOLUTION IN RELATION TO ISSUANCE OF NEW H Mgmt For For
SHARES UNDER SPECIFIC MANDATE: ISSUER
1.B RESOLUTION IN RELATION TO ISSUANCE OF NEW H Mgmt For For
SHARES UNDER SPECIFIC MANDATE: CLASS OF
SHARES TO BE ISSUED
1.C RESOLUTION IN RELATION TO ISSUANCE OF NEW H Mgmt For For
SHARES UNDER SPECIFIC MANDATE: NOMINAL
VALUE PER SHARE
1.D RESOLUTION IN RELATION TO ISSUANCE OF NEW H Mgmt For For
SHARES UNDER SPECIFIC MANDATE: TIME OF
ISSUANCE
1.E RESOLUTION IN RELATION TO ISSUANCE OF NEW H Mgmt For For
SHARES UNDER SPECIFIC MANDATE: METHOD OF
ISSUANCE
1.F RESOLUTION IN RELATION TO ISSUANCE OF NEW H Mgmt For For
SHARES UNDER SPECIFIC MANDATE: TARGET
INVESTORS
1.G RESOLUTION IN RELATION TO ISSUANCE OF NEW H Mgmt For For
SHARES UNDER SPECIFIC MANDATE: PRICING
MECHANISM
1.H RESOLUTION IN RELATION TO ISSUANCE OF NEW H Mgmt For For
SHARES UNDER SPECIFIC MANDATE: METHOD OF
SUBSCRIPTION
1.I RESOLUTION IN RELATION TO ISSUANCE OF NEW H Mgmt For For
SHARES UNDER SPECIFIC MANDATE: SIZE OF
ISSUANCE
1.J RESOLUTION IN RELATION TO ISSUANCE OF NEW H Mgmt For For
SHARES UNDER SPECIFIC MANDATE: ACCUMULATED
PROFITS
1.K RESOLUTION IN RELATION TO ISSUANCE OF NEW H Mgmt For For
SHARES UNDER SPECIFIC MANDATE: USE OF
PROCEEDS
1.L RESOLUTION IN RELATION TO ISSUANCE OF NEW H Mgmt For For
SHARES UNDER SPECIFIC MANDATE: RANKING OF
THE NEW H SHARES
1.M RESOLUTION IN RELATION TO ISSUANCE OF NEW H Mgmt For For
SHARES UNDER SPECIFIC MANDATE: PLACE OF
LISTING
1.N RESOLUTION IN RELATION TO ISSUANCE OF NEW H Mgmt For For
SHARES UNDER SPECIFIC MANDATE: VALIDITY
PERIOD OF THE RESOLUTIONS
2 RESOLUTION OF AUTHORIZING THE BOARD OR ITS Mgmt For For
AUTHORIZED PERSON(S) TO HANDLE AT ITS SOLE
DISCRETION ALL RELEVANT MATTERS IN RELATION
TO THE ISSUANCE OF NEW H SHARES
3 RESOLUTION IN RELATION TO CONSEQUENTIAL Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
ACCORDING TO THE ISSUANCE OF NEW H SHARES
CMMT 05 DEC 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF URL LINK IN
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES CO., LTD. Agenda Number: 710170084
--------------------------------------------------------------------------------------------------------------------------
Security: Y2933F115
Meeting Type: CLS
Meeting Date: 21-Dec-2018
Ticker:
ISIN: CNE100000569
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 05 DEC 2018: PLEASE NOTE THAT THE COMPANY Non-Voting
NOTICE AND PROXY FORM ARE AVAILABLE BY
CLICKING ON THE URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2018/1105/LTN20181105029.PDF;
1.A RESOLUTION IN RELATION TO ISSUANCE OF NEW H Mgmt For For
SHARES UNDER SPECIFIC MANDATE: ISSUER
1.B RESOLUTION IN RELATION TO ISSUANCE OF NEW H Mgmt For For
SHARES UNDER SPECIFIC MANDATE: CLASS OF
SHARES TO BE ISSUED
1.C RESOLUTION IN RELATION TO ISSUANCE OF NEW H Mgmt For For
SHARES UNDER SPECIFIC MANDATE: NOMINAL
VALUE PER SHARE
1.D RESOLUTION IN RELATION TO ISSUANCE OF NEW H Mgmt For For
SHARES UNDER SPECIFIC MANDATE: TIME OF
ISSUANCE
1.E RESOLUTION IN RELATION TO ISSUANCE OF NEW H Mgmt For For
SHARES UNDER SPECIFIC MANDATE: METHOD OF
ISSUANCE
1.F RESOLUTION IN RELATION TO ISSUANCE OF NEW H Mgmt For For
SHARES UNDER SPECIFIC MANDATE: TARGET
INVESTORS
1.G RESOLUTION IN RELATION TO ISSUANCE OF NEW H Mgmt For For
SHARES UNDER SPECIFIC MANDATE: PRICING
MECHANISM
1.H RESOLUTION IN RELATION TO ISSUANCE OF NEW H Mgmt For For
SHARES UNDER SPECIFIC MANDATE: METHOD OF
SUBSCRIPTION
1.I RESOLUTION IN RELATION TO ISSUANCE OF NEW H Mgmt For For
SHARES UNDER SPECIFIC MANDATE: SIZE OF
ISSUANCE
1.J RESOLUTION IN RELATION TO ISSUANCE OF NEW H Mgmt For For
SHARES UNDER SPECIFIC MANDATE: ACCUMULATED
PROFITS
1.K RESOLUTION IN RELATION TO ISSUANCE OF NEW H Mgmt For For
SHARES UNDER SPECIFIC MANDATE: USE OF
PROCEEDS
1.L RESOLUTION IN RELATION TO ISSUANCE OF NEW H Mgmt For For
SHARES UNDER SPECIFIC MANDATE: RANKING OF
THE NEW H SHARES
1.M RESOLUTION IN RELATION TO ISSUANCE OF NEW H Mgmt For For
SHARES UNDER SPECIFIC MANDATE: PLACE OF
LISTING
1.N RESOLUTION IN RELATION TO ISSUANCE OF NEW H Mgmt For For
SHARES UNDER SPECIFIC MANDATE: VALIDITY
PERIOD OF THE RESOLUTIONS
2 RESOLUTION OF AUTHORIZING THE BOARD OR ITS Mgmt For For
AUTHORIZED PERSON(S) TO HANDLE AT ITS SOLE
DISCRETION ALL RELEVANT MATTERS IN RELATION
TO THE ISSUANCE OF NEW H SHARES
CMMT 05 DEC 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF URL LINK IN
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES CO., LTD. Agenda Number: 710855808
--------------------------------------------------------------------------------------------------------------------------
Security: Y2933F115
Meeting Type: AGM
Meeting Date: 30-May-2019
Ticker:
ISIN: CNE100000569
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0402/LTN20190402859.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0402/LTN20190402909.PDF
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS (THE "BOARD") OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 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 AND THE REPORT OF THE
AUDITORS FOR THE YEAR ENDED 31 DECEMBER
2018
4 TO CONSIDER AND DECLARE A FINAL DIVIDEND Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2018 OF
RMB0.83 PER SHARE
5 TO CONSIDER AND RE-APPOINT Mgmt Against Against
PRICEWATERHOUSECOOPERS AS AUDITOR OF THE
COMPANY, AND TO AUTHORIZE THE BOARD TO FIX
THE REMUNERATION OF THE AUDITOR
6 TO AUTHORIZE THE BOARD TO DECIDE ON MATTERS Mgmt For For
RELATING TO THE PAYMENT OF INTERIM DIVIDEND
FOR THE SIX MONTHS ENDED 30 JUNE 2019
7.A RE-ELECTION OF MS. ZHANG LIN AS THE Mgmt Against Against
COMPANY'S NON-EXECUTIVE DIRECTOR AND
AUTHORIZE THE BOARD TO FIX THEIR
REMUNERATION
7.B RE-ELECTION OF MS. LIANG YINGMEI AS THE Mgmt For For
COMPANY'S SUPERVISOR AND AUTHORIZE THE
BOARD TO FIX THEIR REMUNERATION
8 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt Against Against
BDO CHINA SHU LUN PAN CERTIFIED PUBLIC
ACCOUNTANTS LLP AS THE DOMESTIC AUDITOR AND
THE REPORTING ACCOUNTANT FOR PREPARING FOR
THE COMPANY ACCOUNTANT'S REPORT AND OTHER
REPORTS REQUIRED FOR THE LISTING IN 2019
9 TO AUTHORIZE THE LEGAL REPRESENTATIVE(S) OR Mgmt For For
AUTHORIZED PERSON(S) OF THE COMPANY AND ITS
SUBSIDIARIES TO SIGN COMPOSITE CREDIT
FACILITIES OR LOANS RELATED AGREEMENTS AND
DOCUMENTS WITH THE LIMIT OF EACH AGREEMENT
NOT MORE THAN RMB8 BILLION (INCLUDING RMB8
BILLION)
10 TO CONSIDER AND APPROVE THE COMPANY TO Mgmt Against Against
EXTEND GUARANTEES ON BEHALF OF SUBSIDIARIES
AND EXTEND GUARANTEES ON BEHALF OF
ASSOCIATES AND JOINT VENTURES AND OTHER
INVESTEE COMPANIES (INCLUDING THE EXTENSION
OF EXTERNAL GUARANTEES BY THE
SUBSIDIARIES), THE NEW AGGREGATE AMOUNT OF
THE GUARANTEES SHALL BE UP TO RMB100
BILLION
11 TO CONSIDER AND APPROVE THE GUARANTEES Mgmt Against Against
EXTENDED PURSUANT TO SPECIAL RESOLUTION NO.
10 OF THE 2017 ANNUAL GENERAL MEETING, THE
GUARANTEES EXTENDED ON BEHALF OF
SUBSIDIARIES AND ASSOCIATES AND JOINT
VENTURES (INCLUDING THE EXTENSION OF
EXTERNAL GUARANTEES BY THE SUBSIDIARIES) IN
2018
12 TO GRANT AN UNCONDITIONAL AND GENERAL Mgmt Against Against
MANDATE TO THE BOARD TO ISSUE, ALLOT AND
DEAL IN ADDITIONAL SHARES IN THE CAPITAL OF
THE COMPANY AND TO AUTHORIZE THE BOARD TO
EXECUTE ALL SUCH RELEVANT DOCUMENTS AND TO
MAKE NECESSARY AMENDMENTS TO THE ARTICLES
OF ASSOCIATION
13.A TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For
THE VALIDITY PERIOD OF APPLYING FOR THE
INITIAL PUBLIC OFFERING AND LISTING OF
RENMINBI ORDINARY SHARES (A SHARES) WITHIN
THE TERRITORY OF THE PRC: CLASS OF SHARES
13.B TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For
THE VALIDITY PERIOD OF APPLYING FOR THE
INITIAL PUBLIC OFFERING AND LISTING OF
RENMINBI ORDINARY SHARES (A SHARES) WITHIN
THE TERRITORY OF THE PRC: PLACE OF LISTING
13.C TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For
THE VALIDITY PERIOD OF APPLYING FOR THE
INITIAL PUBLIC OFFERING AND LISTING OF
RENMINBI ORDINARY SHARES (A SHARES) WITHIN
THE TERRITORY OF THE PRC: ISSUER
13.D TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For
THE VALIDITY PERIOD OF APPLYING FOR THE
INITIAL PUBLIC OFFERING AND LISTING OF
RENMINBI ORDINARY SHARES (A SHARES) WITHIN
THE TERRITORY OF THE PRC: NO. OF SHARES TO
BE ISSUED
13.E TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For
THE VALIDITY PERIOD OF APPLYING FOR THE
INITIAL PUBLIC OFFERING AND LISTING OF
RENMINBI ORDINARY SHARES (A SHARES) WITHIN
THE TERRITORY OF THE PRC: NOMINAL VALUE OF
THE SHARES TO BE ISSUED
13.F TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For
THE VALIDITY PERIOD OF APPLYING FOR THE
INITIAL PUBLIC OFFERING AND LISTING OF
RENMINBI ORDINARY SHARES (A SHARES) WITHIN
THE TERRITORY OF THE PRC: TARGET SUBSCRIBER
13.G TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For
THE VALIDITY PERIOD OF APPLYING FOR THE
INITIAL PUBLIC OFFERING AND LISTING OF
RENMINBI ORDINARY SHARES (A SHARES) WITHIN
THE TERRITORY OF THE PRC: ISSUE PRICE
13.H TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For
THE VALIDITY PERIOD OF APPLYING FOR THE
INITIAL PUBLIC OFFERING AND LISTING OF
RENMINBI ORDINARY SHARES (A SHARES) WITHIN
THE TERRITORY OF THE PRC: METHOD OF ISSUE
13.I TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For
THE VALIDITY PERIOD OF APPLYING FOR THE
INITIAL PUBLIC OFFERING AND LISTING OF
RENMINBI ORDINARY SHARES (A SHARES) WITHIN
THE TERRITORY OF THE PRC: UNDERWRITING
METHOD
13.J TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For
THE VALIDITY PERIOD OF APPLYING FOR THE
INITIAL PUBLIC OFFERING AND LISTING OF
RENMINBI ORDINARY SHARES (A SHARES) WITHIN
THE TERRITORY OF THE PRC: USE OF PROCEEDS
13.K TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For
THE VALIDITY PERIOD OF APPLYING FOR THE
INITIAL PUBLIC OFFERING AND LISTING OF
RENMINBI ORDINARY SHARES (A SHARES) WITHIN
THE TERRITORY OF THE PRC: PLAN ON THE
ALLOCATION OF ACCUMULATED PROFITS PRIOR TO
THE ISSUE
13.L TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For
THE VALIDITY PERIOD OF APPLYING FOR THE
INITIAL PUBLIC OFFERING AND LISTING OF
RENMINBI ORDINARY SHARES (A SHARES) WITHIN
THE TERRITORY OF THE PRC: EFFECTIVE PERIOD
OF THE RESOLUTION
14 TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For
THE VALIDITY PERIOD OF AUTHORIZING THE
BOARD TO HANDLE MATTERS IN RELATION TO THE
INITIAL PUBLIC OFFERING AND LISTING OF
RENMINBI ORDINARY SHARES (A SHARES) WITH
FULL AUTHORITY
15 TO CONSIDER AND APPROVE THE COMPANY'S ISSUE Mgmt For For
OF DIRECT DEBT FINANCING PRODUCTS AND ASSET
SECURITIZATION PRODUCTS (INCLUDING BUT NOT
LIMITED TO REITS) IN 2019
16 TO AUTHORIZE THE BOARD (OR ITS AUTHORIZED Mgmt For For
PERSON(S)) TO HANDLE AT ITS SOLE DISCRETION
THE MATTERS IN RELATION TO THE COMPANY'S
ISSUE OF DIRECT DEBT FINANCING PRODUCTS AND
ASSET SECURITIZATION PRODUCTS (INCLUDING
BUT NOT LIMITED TO REITS) IN 2019
--------------------------------------------------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES CO., LTD. Agenda Number: 710871701
--------------------------------------------------------------------------------------------------------------------------
Security: Y2933F115
Meeting Type: CLS
Meeting Date: 30-May-2019
Ticker:
ISIN: CNE100000569
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0402/LTN20190402951.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0402/LTN20190402985.PDF
1.A TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For
THE VALIDITY PERIOD OF APPLYING FOR THE
INITIAL PUBLIC OFFERING AND LISTING OF
RENMINBI ORDINARY SHARES (A SHARES) WITHIN
THE TERRITORY OF THE PRC: CLASS OF SHARES
1.B TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For
THE VALIDITY PERIOD OF APPLYING FOR THE
INITIAL PUBLIC OFFERING AND LISTING OF
RENMINBI ORDINARY SHARES (A SHARES) WITHIN
THE TERRITORY OF THE PRC: PLACE OF LISTING
1.C TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For
THE VALIDITY PERIOD OF APPLYING FOR THE
INITIAL PUBLIC OFFERING AND LISTING OF
RENMINBI ORDINARY SHARES (A SHARES) WITHIN
THE TERRITORY OF THE PRC: ISSUER
1.D TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For
THE VALIDITY PERIOD OF APPLYING FOR THE
INITIAL PUBLIC OFFERING AND LISTING OF
RENMINBI ORDINARY SHARES (A SHARES) WITHIN
THE TERRITORY OF THE PRC: NO. OF SHARES TO
BE ISSUED
1.E TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For
THE VALIDITY PERIOD OF APPLYING FOR THE
INITIAL PUBLIC OFFERING AND LISTING OF
RENMINBI ORDINARY SHARES (A SHARES) WITHIN
THE TERRITORY OF THE PRC: NOMINAL VALUE OF
THE SHARES TO BE ISSUED
1.F TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For
THE VALIDITY PERIOD OF APPLYING FOR THE
INITIAL PUBLIC OFFERING AND LISTING OF
RENMINBI ORDINARY SHARES (A SHARES) WITHIN
THE TERRITORY OF THE PRC: TARGET SUBSCRIBER
1.G TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For
THE VALIDITY PERIOD OF APPLYING FOR THE
INITIAL PUBLIC OFFERING AND LISTING OF
RENMINBI ORDINARY SHARES (A SHARES) WITHIN
THE TERRITORY OF THE PRC: ISSUE PRICE
1.H TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For
THE VALIDITY PERIOD OF APPLYING FOR THE
INITIAL PUBLIC OFFERING AND LISTING OF
RENMINBI ORDINARY SHARES (A SHARES) WITHIN
THE TERRITORY OF THE PRC: METHOD OF ISSUE
1.I TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For
THE VALIDITY PERIOD OF APPLYING FOR THE
INITIAL PUBLIC OFFERING AND LISTING OF
RENMINBI ORDINARY SHARES (A SHARES) WITHIN
THE TERRITORY OF THE PRC: UNDERWRITING
METHOD
1.J TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For
THE VALIDITY PERIOD OF APPLYING FOR THE
INITIAL PUBLIC OFFERING AND LISTING OF
RENMINBI ORDINARY SHARES (A SHARES) WITHIN
THE TERRITORY OF THE PRC: USE OF PROCEEDS
1.K TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For
THE VALIDITY PERIOD OF APPLYING FOR THE
INITIAL PUBLIC OFFERING AND LISTING OF
RENMINBI ORDINARY SHARES (A SHARES) WITHIN
THE TERRITORY OF THE PRC: PLAN ON THE
ALLOCATION OF ACCUMULATED PROFITS PRIOR TO
THE ISSUE
1.L TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For
THE VALIDITY PERIOD OF APPLYING FOR THE
INITIAL PUBLIC OFFERING AND LISTING OF
RENMINBI ORDINARY SHARES (A SHARES) WITHIN
THE TERRITORY OF THE PRC: EFFECTIVE PERIOD
OF THE RESOLUTION
2 TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For
THE VALIDITY PERIOD OF AUTHORIZING THE
BOARD TO HANDLE MATTERS IN RELATION TO THE
INITIAL PUBLIC OFFERING AND LISTING OF
RENMINBI ORDINARY SHARES (A SHARES) WITH
FULL AUTHORITY
--------------------------------------------------------------------------------------------------------------------------
GUARANTY TRUST BANK PLC Agenda Number: 710901352
--------------------------------------------------------------------------------------------------------------------------
Security: V41619103
Meeting Type: AGM
Meeting Date: 18-Apr-2019
Ticker:
ISIN: NGGUARANTY06
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED
DECEMBER 31, 2018 AND THE REPORTS OF THE
DIRECTORS, AUDITORS AND STATUTORY AUDIT
COMMITTEE THEREON
2 TO DECLARE A DIVIDEND:AT THE RATE OF NGN Mgmt For For
2.45KOBO PER EVERY 50 KOBO ORDINARY SHARE
3.I TO ELECT DIRECTOR: MRS. MIRIAM CHIDIEBELE Mgmt For For
OLUSANYA AS AN EXECUTIVE DIRECTOR
3.II TO ELECT DIRECTOR: MR. BABAJIDE GREGORY Mgmt For For
OKUNTOLA AS AN EXECUTIVE DIRECTOR
4.I TO RE-ELECT DIRECTOR: MR. HEZEKIAH ADESOLA Mgmt For For
OYINLOLA AS A NON-EXECUTIVE DIRECTOR
4.II TO RE-ELECT DIRECTOR: MS. IMONI LOLIA Mgmt For For
AKPOFURE AS A NON-EXECUTIVE DIRECTOR
(INDEPENDENT)
5 TO AUTHORISE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
6 TO ELECT MEMBERS OF THE STATUTORY AUDIT Mgmt Against Against
COMMITTEE
7 TO CONSIDER AND IF THOUGHT FIT TO PASS THE Mgmt For For
FOLLOWING AS AN ORDINARY RESOLUTION THAT
DIRECTORS REMUNERATION FOR THE FINANCIAL
YEAR ENDING DECEMBER 31 2019 AND FOR
SUCCEEDING YEARS UNTIL REVIEWED BY THE
COMPANY IN ITS ANNUAL GENERAL MEETING BE
AND IS HEREBY FIXED AT N20000000.00 (TWENTY
MILLION NAIRA ONLY) FOR EACH FINANCIAL YEAR
CMMT PLEASE NOTE 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 THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 210786 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
--------------------------------------------------------------------------------------------------------------------------
GUINNESS (NIGERIA) PLC Agenda Number: 709959045
--------------------------------------------------------------------------------------------------------------------------
Security: V4164L103
Meeting Type: AGM
Meeting Date: 24-Oct-2018
Ticker:
ISIN: NGGUINNESS07
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO DECLARE A DIVIDEND: THE DIRECTORS Mgmt For For
RECOMMEND, SUBJECT TO APPROVAL AT THE NEXT
ANNUAL GENERAL MEETING, THE PAYMENT OF A
FINAL DIVIDEND OF N4,031 MILLION (2017:
N964 MILLION), WHICH, BASED ON THE NUMBER
OF ORDINARY SHARES IN ISSUE ON 30 JUNE
2018, REPRESENTS A DIVIDEND OF 184 KOBO PER
ORDINARY SHARE (2017: 64K). THE DIVIDEND IS
SUBJECT TO DEDUCTION OF WITHHOLDING TAX AT
THE APPLICABLE RATE
2 TO RE-ELECT AS DIRECTOR, MR. BAKER MAGUNDA Mgmt For For
3 TO RE-ELECT AS DIRECTOR, MR. STANLEY Mgmt For For
NJOROGE
4 TO RE-ELECT AS DIRECTOR MRS. YEMISI AYENI Mgmt For For
5 TO RE-ELECT AS DIRECTOR MR. SUNDAY Mgmt For For
DOGONYARO
6 TO RE-ELECT AS DIRECTOR MS. NGOZI EDOZIEN Mgmt For For
7 TO RE-ELECT AS DIRECTOR DR. OMOBOLA JOHNSON Mgmt For For
8 TO FIX THE REMUNERATION OF THE AUDITORS Mgmt For For
9 TO ELECT MEMBERS OF THE AUDIT COMMITTEE Mgmt Against Against
10 TO FIX THE REMUNERATION OF THE DIRECTORS Mgmt For For
11 TO RENEW THE GENERAL MANDATE OF THE COMPANY Mgmt For For
TO ENTER INTO RECURRENT TRANSACTIONS WITH
RELATED PARTIES FOR THE COMPANY'S DAY TO
DAY OPERATIONS
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
GULF CABLE AND ELECTRICAL INDUSTRIES COMPANY - KUW Agenda Number: 710703415
--------------------------------------------------------------------------------------------------------------------------
Security: M5246F105
Meeting Type: OGM
Meeting Date: 27-Mar-2019
Ticker:
ISIN: KW0EQ0500862
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE BOARD REPORT ON COMPANY OPERATIONS Mgmt For For
FOR FY 2018
2 APPROVE CORPORATE GOVERNANCE REPORT AND Mgmt For For
AUDIT COMMITTEE REPORT FOR FY 2018
3 APPROVE AUDITORS' REPORT ON COMPANY Mgmt For For
FINANCIAL STATEMENTS FOR FY 2018
4 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS FOR FY 2018
5 APPROVE SPECIAL REPORT ON PENALTIES FOR FY Mgmt For For
2018
6 APPROVE DIVIDENDS OF KWD 0.027 PER SHARE Mgmt For For
FOR FY 2018
7 APPROVE TRANSFER OF KWD 901,795 TO GENERAL Mgmt For For
RESERVE
8 APPROVE REMUNERATION OF DIRECTORS OF KWD Mgmt For For
310,000 FOR FY 2018
9 APPROVE RELATED PARTY TRANSACTIONS Mgmt Against Against
10 AUTHORIZE SHARE REPURCHASE PROGRAM UP TO 10 Mgmt For For
PERCENT OF ISSUED SHARE CAPITAL
11 APPROVE DISCHARGE OF DIRECTORS FOR FY 2018 Mgmt For For
12 RATIFY AUDITORS AND FIX THEIR REMUNERATION Mgmt For For
FOR FY 2019
13 ELECT DIRECTORS (BUNDLED) Mgmt Against Against
CMMT PLEASE NOTE THAT SHAREHOLDERS CANNOT VOTE Non-Voting
AGAINST THE AGENDA ITEM CALLING FOR THE
APPOINTMENT/ELECTION/RE-ELECTION OF THE
BOARD OF DIRECTORS OF JOINT STOCK PUBLIC
SHAREHOLDING COMPANIES. IT IS ONLY POSSIBLE
FOR SHAREHOLDERS TO EITHER: VOTE IN FAVOUR
OF EACH RESPECTIVE NOMINEE, OR ABSTAIN FROM
VOTING
--------------------------------------------------------------------------------------------------------------------------
GULF INTERNATIONAL SERVICES Q.S.C. Agenda Number: 710573420
--------------------------------------------------------------------------------------------------------------------------
Security: M5241L107
Meeting Type: OGM
Meeting Date: 10-Mar-2019
Ticker:
ISIN: QA000A0Q6LH4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING. THE CURRENT COMMERCIAL LAW OF
QATAR REQUIRES MEETING ATTENDANCE BY A
SHAREHOLDER OF THE COMPANY, THE
SUB-CUSTODIAN BANK CANNOT ATTEND OR ACT AS
A PROXY ON BEHALF OF BROADRIDGES CLIENTS.
IN ORDER TO CAST VOTES YOU NEED TO MAKE
YOUR OWN ARRANGEMENTS TO ATTEND THE MEETING
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 18 MARCH 2019. THANK YOU
1 LISTEN TO THE CHAIRMAN'S MESSAGE FOR THE Non-Voting
FINANCIAL YEAR ENDED 31 DECEMBER 2018
2 LISTEN AND APPROVE THE BOARD OF DIRECTORS Non-Voting
REPORT ON GISS OPERATIONS AND FINANCIAL
PERFORMANCE FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018, AND THE FUTURE PLANS OF THE
COMPANY
3 LISTEN AND APPROVE THE AUDITORS REPORT ON Non-Voting
GISS CONSOLIDATED FINANCIAL STATEMENTS FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2018
4 APPROVAL OF GISS FINANCIAL STATEMENTS FOR Non-Voting
THE FINANCIAL YEAR ENDED 31 DECEMBER 2018
5 APPROVE THE 2018 CORPORATE GOVERNANCE Non-Voting
REPORT
6 APPROVE THE BOARDS RECOMMENDATION OF NO Non-Voting
DIVIDEND PAYMENT
7 ABSOLVE THE BOARD OF DIRECTORS FROM Non-Voting
RESPONSIBILITY FOR THE YEAR 2018
8 APPOINTMENT OF THE EXTERNAL AUDITORS FOR Non-Voting
THE FINANCIAL YEAR ENDING 31 DECEMBER 2019
AND APPROVE THEIR FEES
--------------------------------------------------------------------------------------------------------------------------
GULF INTERNATIONAL SERVICES Q.S.C. Agenda Number: 710581629
--------------------------------------------------------------------------------------------------------------------------
Security: M5241L107
Meeting Type: EGM
Meeting Date: 10-Mar-2019
Ticker:
ISIN: QA000A0Q6LH4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING. THE CURRENT COMMERCIAL LAW OF
QATAR REQUIRES MEETING ATTENDANCE BY A
SHAREHOLDER OF THE COMPANY, THE
SUB-CUSTODIAN BANK CANNOT ATTEND OR ACT AS
A PROXY ON BEHALF OF BROADRIDGES CLIENTS.
IN ORDER TO CAST VOTES YOU NEED TO MAKE
YOUR OWN ARRANGEMENTS TO ATTEND THE MEETING
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 18 MAR 2019. THANK YOU.
1 AMEND SOME ARTICLES OF THE COMPANY'S Non-Voting
ARTICLES OF ASSOCIATION PURSUANT TO QFMA
BOARD DECISION OF ITS 4TH MEETING OF 2018
HELD ON 16122018 ON AMENDING THE NOMINAL
VALUE OF THE SHARES OF THE COMPANIES LISTED
ON THE MAIN MARKET AND THE SECONDARY MARKET
IN QATAR TO BECOME ONE 1 QATARI RIYAL
--------------------------------------------------------------------------------------------------------------------------
GULF NATIONAL HOLDING K.S.C.C Agenda Number: 710801778
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV43286
Meeting Type: OGM
Meeting Date: 31-Mar-2019
Ticker:
ISIN: KW0EQ0207401
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO HEAR AND APPROVE THE REPORT OF THE BOARD Mgmt No vote
OF DIRECTORS FOR THE YEAR ENDED 31 DEC 2018
2 TO HEAR AND APPROVE OF THE REPORT OF THE Mgmt No vote
AUDITORS FOR THE YEAR ENDED 31 DEC 2018
3 TO DISCUSS THE FINANCIALS STATEMENT FOR THE Mgmt No vote
FINANCIAL YEAR ENDED 31 DEC 2018
4 TO APPROVE THE RECOMMENDATION OF THE BOARD Mgmt No vote
OF DIRECTORS TO DISTRIBUTE THE CASH
DIVIDENDS WITH PERCENTAGE OF 25PCT OF THE
NOMINAL VALUE OF KWD 0.025 PER SHARE FOR
THE FINANCIAL YEAR ENDED 31 DEC 2018 AND IT
WILL BE FOR THE SHAREHOLDERS WHO REGISTERED
IN THE COMPANY'S RECORDS ON THE DATE OF THE
ORDINARY GENERAL ASSEMBLY MEETING
5 TO HEAR THE REPORT ON THE VIOLATIONS AND Mgmt No vote
PENALTIES IMPOSED BY REGULATORS FOR THE
COMPANY
6 TO HEAR AND APPROVE THE REPORT WHICH DEALS Mgmt No vote
WITH RELATED PARTIES
7 TO DEDUCT 10 PCT FROM THE NET PROFIT FOR Mgmt No vote
THE STATUARY REVERSE ACCOUNT WITH VALUE OF
KWD 212,032
8 APPROVE THE RECOMMENDATION OF THE BOARD OF Mgmt No vote
DIRECTORS TO PAY THE REMUNERATION FOR THE
MEMBERS OF THE BOARD OF DIRECTORS WITH
VALUE OF KWD 30,000 FOR THE YEAR ENDED 31
DEC 2018
9 TO RELEASE THE DIRECTORS FROM LIABILITY FOR Mgmt No vote
THEIR LAWFUL ACTS FOR THE YEAR ENDED 31 DEC
2018
10 TO APPOINT OR REAPPOINT THE AUDITORS FOR Mgmt No vote
THE FINANCIAL YEAR ENDING 31 DEC 2019 AND
AUTHORIZE THE BOARD OF DIRECTORS TO FIX
THEIR FEES
11 TO ELECT NEW BOARD OF DIRECTORS FOR THE Mgmt No vote
NEXT THREE YEARS
CMMT PLEASE NOTE THAT SHAREHOLDERS CANNOT VOTE Non-Voting
AGAINST THE AGENDA ITEM CALLING FOR THE
ELECTION OF THE BOARD OF DIRECTORS OF JOINT
STOCK PUBLIC SHAREHOLDING COMPANIES. IT IS
ONLY POSSIBLE FOR SHAREHOLDERS TO EITHER:
VOTE IN FAVOUR OF EACH RESPECTIVE NOMINEE,
OR ABSTAIN FROM VOTING
--------------------------------------------------------------------------------------------------------------------------
GULF WAREHOUSING CO Agenda Number: 710477058
--------------------------------------------------------------------------------------------------------------------------
Security: M52469109
Meeting Type: EGM
Meeting Date: 04-Feb-2019
Ticker:
ISIN: QA000A0KD6H9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING. THE CURRENT COMMERCIAL LAW OF
QATAR REQUIRES MEETING ATTENDANCE BY A
SHAREHOLDER OF THE COMPANY, THE
SUB-CUSTODIAN BANK CANNOT ATTEND OR ACT AS
A PROXY ON BEHALF OF BROADRIDGES CLIENTS.
IN ORDER TO CAST VOTES YOU NEED TO MAKE
YOUR OWN ARRANGEMENTS TO ATTEND THE MEETING
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 06 FEB 2019. THANK YOU
1 AMEND THE COMPANY CONSTITUTION IN Non-Voting
ACCORDANCE WITH THE LAWS AND REGULATIONS OF
THE QATAR FINANCIAL MARKETS AUTHORITY 1.
AMEND ARTICLE (2) OF THE COMPANY
CONSTITUTION TO COMPLY WITH THE EXISTING
ACTIVITIES LISTED IN THE COMPANY'S
COMMERCIAL REGISTRY. 2. TO AMEND ARTICLE
(5) OF THE COMPANY CONSTITUTION REGARDING
THE NOMINAL VALUE OF SHARES, SO IT BECOMES:
BEFORE: THE NOMINAL VALUE OF ONE SHARE IS
(10) QATARI RIYALS; THE BOARD OF DIRECTORS
RESERVES THE RIGHT TO BEHAVE AS IT WILLS
WITH FRACTIONS. AFTER: THE NOMINAL VALUE OF
ONE SHARE IS (1) QATARI RIYAL; THE BOARD OF
DIRECTORS RESERVES THE RIGHT TO BEHAVE AS
IT WILLS WITH FRACTIONS. 3. AMEND ARTICLE
(13) REGARDING THE OWNERSHIP RATES IN THE
COMPANY CONSTITUTION SO IT READS AS
FOLLOWS: BEFORE: THE OWNERSHIP RATE OF EACH
SHAREHOLDER MAY NOT EXCEED 25% OF THE TOTAL
SHARES OF THE COMPANY AFTER: THE OWNERSHIP
RATE OF EACH SHAREHOLDER MAY NOT EXCEED 35%
OF THE TOTAL SHARES OF THE COMPANY AND THAT
IS IN COMPLIANCE WITH QATAR FINANCIAL
MARKETS AUTHORITY RESOLUTION NO. 1 FOR
2016. 4. AMEND ARTICLE (25) TO REMOVE THE
NAMES OF THE MEMBERS OF THE BOARD OF
DIRECTORS. 5. AMEND ARTICLE (26) TO ADD THE
ADDITIONAL PROVISION: NO MEMBER OF THE
BOARD OF DIRECTORS MAY BE A MEMBER OF MORE
THAN THREE SHAREHOLDING COMPANIES
HEAD-QUARTERED IN THE STATE OF QATAR. THE
CHAIRMAN AND VICE-CHAIRMAN MAY ALSO NOT BE
MEMBERS OF MORE THAN TWO SHAREHOLDING
COMPANIES HEAD-QUARTERED IN THE STATE OF
QATAR. 6. AMEND ARTICLE (32) BY ADDING:
WITHOUT RESORTING TO THE EXTRAORDINARY
GENERAL ASSEMBLY MEETING. 7. AMEND ARTICLE
(33) REGARDING THE BOARD OF DIRECTOR
MEETINGS SO IT COMPLIES WITH ARTICLE 14 OF
THE GOVERNANCE CODE SO IT READS AS FOLLOWS:
BEFORE: NO BOARD MEETING IS CONSIDERED
VALID UNLESS IT IS ATTENDED BY HALF THE
BOARD MEMBERS AFTER: NO BOARD MEETING IS
CONSIDERED VALID UNLESS IT IS ATTENDED BY
THE MAJORITY OF THE MEMBERS, AND AMONG THEM
MUST BE THE CHAIRMAN OR THE VICE CHAIRMAN.
8. THE SAME ARTICLE MUST ALSO BE AMENDED SO
IT COMPLIES WITH ARTICLE 101 OF THE
CORPORATE CODE, SO IT READS AS FOLLOWS:
BEFORE: NO BOARD MEETING IS CONSIDERED
VALID UNLESS IT IS ATTENDED BY NO LESS THAN
FOUR ATTENDEES. AFTER: NO BOARD MEETING IS
CONSIDERED VALID UNLESS IT IS ATTENDED BY
NO LESS THAN FIVE ATTENDEES. 9. AMEND THE
SAME ARTICLE TO ADD THE FOLLOWING TERMS:
BEFORE: BOARD RESOLUTIONS ARE PASSED
THROUGH A MAJORITY VOTE OF BOARD MEMBERS
PRESENT. AFTER: BOARD RESOLUTIONS ARE
PASSED THROUGH A MAJORITY VOTE OF BOARD
MEMBERS AND REPRESENTATIVES PRESENT. 10.
AMEND ARTICLE (36) TO ADD THE FOLLOWING:
THE CHAIRMAN MUST SIGN THESE DOCUMENTS; ONE
AMONG THE OTHER BOARD MEMBERS MAY SIGN ALL
THESE DOCUMENTS BY VIRTUE OF A WRITTEN
AUTHORIZATION FROM THE CHAIRMAN. 11. AMEND
ARTICLE (48) TO ADD A PROVISION REGARDING
THE AGENDA OF ORDINARY GENERAL MEETINGS SO
IT READS AS FOLLOWS: ANY PROPOSAL LISTED IN
THE AGENDA BY THE BOARD OF DIRECTORS MUST
BE LOOKED INTO FOR A DECISION TO BE MADE; A
PROPOSAL MAY BE MADE WHILE THE ORDINARY
GENERAL MEETING IS HELD PROVIDED THAT A
NUMBER OF SHAREHOLDERS POSSESSING NO LESS
THAN 10% OF THE SHARES MAKES THE PROPOSAL
--------------------------------------------------------------------------------------------------------------------------
GULF WAREHOUSING CO Agenda Number: 710477022
--------------------------------------------------------------------------------------------------------------------------
Security: M52469109
Meeting Type: OGM
Meeting Date: 04-Feb-2019
Ticker:
ISIN: QA000A0KD6H9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING. THE CURRENT COMMERCIAL LAW OF
QATAR REQUIRES MEETING ATTENDANCE BY A
SHAREHOLDER OF THE COMPANY, THE
SUB-CUSTODIAN BANK CANNOT ATTEND OR ACT AS
A PROXY ON BEHALF OF BROADRIDGES CLIENTS.
IN ORDER TO CAST VOTES YOU NEED TO MAKE
YOUR OWN ARRANGEMENTS TO ATTEND THE MEETING
1 TO HEAR THE BOARD OF DIRECTOR'S REPORT Non-Voting
REGARDING THE COMPANY'S ACTIVITY AND
FINANCIAL POSITION DURING THE YEAR, AS WELL
AS THE EXTERNAL AUDITOR'S REPORT, AND HAVE
BOTH REPORTS VERIFIED
2 TO DISCUSS THE COMPANY'S BUDGET, AND Non-Voting
CALCULATE PROFITS AND LOSSES FOR THE FISCAL
YEAR ENDING ON 31/12/2018, HAVING BOTH
VERIFIED
3 ASSIGN THE EXTERNAL AUDITOR AND SET THEIR Non-Voting
FEES
4 LOOK INTO CLEARING THE BOARD MEMBERS OF ANY Non-Voting
POSSIBLE LIABILITY AND APPROVING THEIR
REMUNERATION
5 APPROVING THE DIVIDEND PAYMENT OF QAR 1.9 Non-Voting
PER SHARE (19%)
6 ANNUAL CORPORATE GOVERNANCE REPORT Non-Voting
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 06 FEB 2019. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GUOSEN SECURITIES CO., LTD. Agenda Number: 709782533
--------------------------------------------------------------------------------------------------------------------------
Security: Y295A2103
Meeting Type: EGM
Meeting Date: 06-Aug-2018
Ticker:
ISIN: CNE100001WS9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF DIRECTORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GUOSEN SECURITIES CO., LTD. Agenda Number: 710248938
--------------------------------------------------------------------------------------------------------------------------
Security: Y295A2103
Meeting Type: EGM
Meeting Date: 13-Dec-2018
Ticker:
ISIN: CNE100001WS9
--------------------------------------------------------------------------------------------------------------------------
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: ISSUE Mgmt For For
PRICE AND PRICING PRINCIPLES
2.4 PLAN FOR NON-PUBLIC A-SHARE OFFERING: Mgmt For For
ISSUING TARGETS AND SUBSCRIPTION METHOD
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 OF THE RAISED FUNDS
2.8 PLAN FOR NON-PUBLIC A-SHARE OFFERING: Mgmt For For
ARRANGEMENT FOR THE ACCUMULATED RETAINED
PROFITS
2.9 PLAN FOR NON-PUBLIC A-SHARE OFFERING: Mgmt For For
LISTING PLACE
2.10 PLAN FOR NON-PUBLIC A-SHARE OFFERING: VALID Mgmt For For
PERIOD OF THE RESOLUTION
3 PREPLAN FOR NON-PUBLIC A-SHARE OFFERING Mgmt For For
4 FEASIBILITY ANALYSIS REPORT ON THE USE OF Mgmt For For
FUNDS TO BE RAISED FROM THE NON-PUBLIC
A-SHARE OFFERING
5 REPORT ON THE USE OF PREVIOUSLY RAISED Mgmt For For
FUNDS
6 AGREEMENT ON SUBSCRIPTION FOR THE Mgmt For For
NON-PUBLICLY OFFERED SHARES TO BE SIGNED
WITH SPECIFIC PARTIES
7 CONNECTED TRANSACTIONS INVOLVED IN THE Mgmt For For
NON-PUBLIC A-SHARE OFFERING
8 EXEMPTION OF A COMPANY FROM THE TENDER Mgmt For For
OFFER OBLIGATION TO INCREASE SHAREHOLDING
IN THE COMPANY
9 DILUTED IMMEDIATE RETURN AFTER THE Mgmt For For
NON-PUBLIC A-SHARE OFFERING AND FILLING
MEASURES
10 SHAREHOLDER RETURN PLAN FOR THE NEXT THREE Mgmt For For
YEARS FROM 2018 TO 2020
11 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For
MATTERS IN RELATION TO THE NON-PUBLIC
A-SHARE OFFERING
--------------------------------------------------------------------------------------------------------------------------
GUOSEN SECURITIES CO., LTD. Agenda Number: 711097231
--------------------------------------------------------------------------------------------------------------------------
Security: Y295A2103
Meeting Type: AGM
Meeting Date: 17-May-2019
Ticker:
ISIN: CNE100001WS9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 ANNUAL ACCOUNTS Mgmt For For
2 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX INCLUDED):
CNY1.20000000 2) BONUS ISSUE FROM PROFIT
(SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10 SHARES): NONE
3 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
4 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
5 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
6.1 2018 CONTINUING CONNECTED TRANSACTIONS AND Mgmt For For
2019 ESTIMATED CONTINUING CONNECTED
TRANSACTIONS: CONNECTED TRANSACTIONS WITH A
COMPANY AND ITS CONTROLLED ENTERPRISES
6.2 2018 CONTINUING CONNECTED TRANSACTIONS AND Mgmt For For
2019 ESTIMATED CONTINUING CONNECTED
TRANSACTIONS: CONNECTED TRANSACTIONS WITH A
2ND COMPANY
6.3 2018 CONTINUING CONNECTED TRANSACTIONS AND Mgmt For For
2019 ESTIMATED CONTINUING CONNECTED
TRANSACTIONS: CONNECTED TRANSACTIONS WITH A
3RD COMPANY
6.4 2018 CONTINUING CONNECTED TRANSACTIONS AND Mgmt For For
2019 ESTIMATED CONTINUING CONNECTED
TRANSACTIONS: CONNECTED TRANSACTIONS WITH A
4TH COMPANY
6.5 2018 CONTINUING CONNECTED TRANSACTIONS AND Mgmt For For
2019 ESTIMATED CONTINUING CONNECTED
TRANSACTIONS: CONNECTED TRANSACTIONS WITH
OTHER RELATED PARTIES
7 2019 APPOINTMENT OF AUDIT FIRM AND ITS Mgmt For For
AUDIT FEES
8 DETERMINATION OF 2019 PROPRIETARY Mgmt For For
INVESTMENT AMOUNT
9 LAUNCHING CREDITOR'S RIGHT ASSET Mgmt For For
SECURITIZATION BUSINESS
10 2019 GUARANTEE FOR REGULAR BUSINESS OF Mgmt For For
WHOLLY-OWNED SUBSIDIARIES BY A COMPANY
11 REPORT ON THE USE OF PREVIOUSLY RAISED Mgmt For For
FUNDS
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 226690 DUE TO ADDITION OF
RESOLUTION 11. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GUOXUAN HIGH-TECH CO LTD, TONGZHOU Agenda Number: 709741145
--------------------------------------------------------------------------------------------------------------------------
Security: Y4439F110
Meeting Type: EGM
Meeting Date: 25-Jul-2018
Ticker:
ISIN: CNE000001NY7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 SHARE REPURCHASE FOR KEY EMPLOYEE INCENTIVE Mgmt For For
PURPOSE: PURPOSE OF THE SHARE REPURCHASE
1.2 SHARE REPURCHASE FOR KEY EMPLOYEE INCENTIVE Mgmt For For
PURPOSE: METHOD OF THE SHARE REPURCHASE
1.3 SHARE REPURCHASE FOR KEY EMPLOYEE INCENTIVE Mgmt For For
PURPOSE: PRICE OR PRICE RANGE OF SHARES TO
BE REPURCHASED AND THE PRICING PRINCIPLES
1.4 SHARE REPURCHASE FOR KEY EMPLOYEE INCENTIVE Mgmt For For
PURPOSE: TYPE, NUMBER AND PERCENTAGE TO THE
TOTAL CAPITAL OF SHARES TO BE REPURCHASED
1.5 SHARE REPURCHASE FOR KEY EMPLOYEE INCENTIVE Mgmt For For
PURPOSE: TOTAL AMOUNT AND SOURCE OF THE
FUNDS TO BE USED FOR THE REPURCHASE
1.6 SHARE REPURCHASE FOR KEY EMPLOYEE INCENTIVE Mgmt For For
PURPOSE: TIME LIMIT OF THE SHARE REPURCHASE
1.7 SHARE REPURCHASE FOR KEY EMPLOYEE INCENTIVE Mgmt For For
PURPOSE: THE VALID PERIOD OF THE RESOLUTION
2 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For
MATTERS IN RELATION TO THE SHARE REPURCHASE
3 EXTERNAL GUARANTEE PROVIDED BY THE COMPANY Mgmt For For
AND ITS WHOLLY-OWNED SUBSIDIARIES
4 CHANGE OF THE IMPLEMENTATION CONTENT OF Mgmt For For
SOME PROJECTS FUNDED WITH RAISED FUNDS
5 2018 ESTIMATED ADDITIONAL CONTINUING Mgmt For For
CONNECTED TRANSACTIONS
CMMT 11 JUL 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
--------------------------------------------------------------------------------------------------------------------------
GUOXUAN HIGH-TECH CO LTD, TONGZHOU Agenda Number: 710323053
--------------------------------------------------------------------------------------------------------------------------
Security: Y4439F110
Meeting Type: EGM
Meeting Date: 24-Dec-2018
Ticker:
ISIN: CNE000001NY7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CONNECTED TRANSACTION REGARDING PROVISION Mgmt For For
OF GUARANTEE FOR A JOINT STOCK COMPANY
2 CONNECTED TRANSACTION REGARDING PROVISION Mgmt For For
OF GUARANTEE FOR ANOTHER JOINT STOCK
COMPANY
3 BY-ELECTION OF DIRECTORS Mgmt For For
4 THE SECOND PHASE EMPLOYEE STOCK OWNERSHIP Mgmt For For
PLAN (DRAFT) AND ITS SUMMARY
5 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For
MATTERS REGARDING THE SECOND PHASE EMPLOYEE
STOCK OWNERSHIP PLAN
6 MANAGEMENT MEASURES FOR THE SECOND PHASE Mgmt For For
EMPLOYEE STOCK OWNERSHIP PLAN
7 TERMINATION OF THE FIRST PHASE EMPLOYEE Mgmt For For
STOCK OWNERSHIP PLAN
8 CHANGE OF THE IMPLEMENTING PARTIES OF SOME Mgmt For For
PROJECTS FINANCED WITH RAISED FUNDS
9 THE COMPANY'S ELIGIBILITY FOR PUBLIC Mgmt For For
ISSUANCE OF A-SHARE CONVERTIBLE CORPORATE
BONDS
10 PREPLAN FOR PUBLIC ISSUANCE OF A-SHARE Mgmt For For
CONVERTIBLE CORPORATE BONDS
11.1 PLAN FOR PUBLIC ISSUANCE OF A-SHARE Mgmt For For
CONVERTIBLE CORPORATE BONDS: TYPE OF
SECURITIES TO BE ISSUED
11.2 PLAN FOR PUBLIC ISSUANCE OF A-SHARE Mgmt For For
CONVERTIBLE CORPORATE BONDS: ISSUING VOLUME
11.3 PLAN FOR PUBLIC ISSUANCE OF A-SHARE Mgmt For For
CONVERTIBLE CORPORATE BONDS: PAR VALUE AND
ISSUE PRICE
11.4 PLAN FOR PUBLIC ISSUANCE OF A-SHARE Mgmt For For
CONVERTIBLE CORPORATE BONDS: BOND DURATION
11.5 PLAN FOR PUBLIC ISSUANCE OF A-SHARE Mgmt For For
CONVERTIBLE CORPORATE BONDS: INTEREST RATE
11.6 PLAN FOR PUBLIC ISSUANCE OF A-SHARE Mgmt For For
CONVERTIBLE CORPORATE BONDS: INTEREST
PAYMENT
11.7 PLAN FOR PUBLIC ISSUANCE OF A-SHARE Mgmt For For
CONVERTIBLE CORPORATE BONDS: CONVERSION
PERIOD
11.8 PLAN FOR PUBLIC ISSUANCE OF A-SHARE Mgmt For For
CONVERTIBLE CORPORATE BONDS: DETERMINATION
AND ADJUSTMENT OF CONVERSION PRICE
11.9 PLAN FOR PUBLIC ISSUANCE OF A-SHARE Mgmt For For
CONVERTIBLE CORPORATE BONDS: DOWNWARD
ADJUSTMENT TO THE CONVERSION PRICE
11.10 PLAN FOR PUBLIC ISSUANCE OF A-SHARE Mgmt For For
CONVERTIBLE CORPORATE BONDS: DETERMINING
METHOD FOR THE NUMBER OF CONVERTED SHARES
AND TREATMENT METHOD IN CASE THE REMAINING
CONVERTIBLE BONDS CANNOT BE CONVERTED INTO
ONE COMMON SHARE WHEN CONVERSION HAPPENS
11.11 PLAN FOR PUBLIC ISSUANCE OF A-SHARE Mgmt For For
CONVERTIBLE CORPORATE BONDS: REDEMPTION
CLAUSES
11.12 PLAN FOR PUBLIC ISSUANCE OF A-SHARE Mgmt For For
CONVERTIBLE CORPORATE BONDS: RESALE CLAUSES
11.13 PLAN FOR PUBLIC ISSUANCE OF A-SHARE Mgmt For For
CONVERTIBLE CORPORATE BONDS: ATTRIBUTION OF
RELATED DIVIDENDS FOR CONVERSION YEARS
11.14 PLAN FOR PUBLIC ISSUANCE OF A-SHARE Mgmt For For
CONVERTIBLE CORPORATE BONDS: ISSUING
TARGETS AND METHOD
11.15 PLAN FOR PUBLIC ISSUANCE OF A-SHARE Mgmt For For
CONVERTIBLE CORPORATE BONDS: ARRANGEMENT
FOR PLACEMENT TO EXISTING SHAREHOLDERS
11.16 PLAN FOR PUBLIC ISSUANCE OF A-SHARE Mgmt For For
CONVERTIBLE CORPORATE BONDS: MATTERS
REGARDING BONDHOLDERS' MEETINGS
11.17 PLAN FOR PUBLIC ISSUANCE OF A-SHARE Mgmt For For
CONVERTIBLE CORPORATE BONDS: PURPOSE OF THE
FUNDS RAISED FROM THE ISSUANCE
11.18 PLAN FOR PUBLIC ISSUANCE OF A-SHARE Mgmt For For
CONVERTIBLE CORPORATE BONDS: GUARANTEE
MATTERS
11.19 PLAN FOR PUBLIC ISSUANCE OF A-SHARE Mgmt For For
CONVERTIBLE CORPORATE BONDS: RATING MATTERS
11.20 PLAN FOR PUBLIC ISSUANCE OF A-SHARE Mgmt For For
CONVERTIBLE CORPORATE BONDS: DEPOSIT AND
MANAGEMENT OF THE RAISED FUNDS
11.21 PLAN FOR PUBLIC ISSUANCE OF A-SHARE Mgmt For For
CONVERTIBLE CORPORATE BONDS: THE VALID
PERIOD OF THE ISSUANCE PLAN
12 REPORT ON THE USE OF PREVIOUSLY RAISED Mgmt For For
FUNDS
13 INTERNAL CONTROL SELF-EVALUATION REPORT Mgmt For For
14 INTERNAL CONTROL SELF-VERIFICATION REPORT Mgmt For For
15 FEASIBILITY ANALYSIS REPORT ON THE USE OF Mgmt For For
FUNDS TO BE RAISED FROM THE PUBLIC ISSUANCE
OF A-SHARE CONVERTIBLE CORPORATE BONDS
16 DILUTED IMMEDIATE RETURN AFTER THE PUBLIC Mgmt For For
ISSUANCE OF A-SHARE CONVERTIBLE CORPORATE
BONDS AND FILLING MEASURES
17 COMMITMENTS OF DIRECTORS, SENIOR Mgmt For For
MANAGEMENT, THE CONTROLLING SHAREHOLDERS
AND DE FACTO CONTROLLER TO ENSURE THE
IMPLEMENTATION OF FILLING MEASURES FOR
DILUTED IMMEDIATE RETURN
18 SHAREHOLDER RETURN PLAN FOR THE NEXT THREE Mgmt For For
YEARS FROM 2018 TO 2020
19 RULES GOVERNING THE MEETINGS OF Mgmt For For
BONDHOLDERS' OF THE COMPANY'S CONVERTIBLE
CORPORATE BONDS
20 FULL AUTHORIZATION TO THE BOARD AND ITS Mgmt For For
AUTHORIZED PERSONS TO HANDLE MATTERS
REGARDING THE PUBLIC ISSUANCE OF
CONVERTIBLE CORPORATE BONDS
--------------------------------------------------------------------------------------------------------------------------
GUOXUAN HIGH-TECH CO LTD, TONGZHOU Agenda Number: 711094209
--------------------------------------------------------------------------------------------------------------------------
Security: Y4439F110
Meeting Type: AGM
Meeting Date: 27-May-2019
Ticker:
ISIN: CNE000001NY7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2018 ANNUAL ACCOUNTS Mgmt For For
4 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
5 2018 SPECIAL REPORT ON THE DEPOSIT AND USE Mgmt For For
OF RAISED FUNDS
6 2018 INTERNAL CONTROL SELF-EVALUATION Mgmt For For
REPORT AND SELF-EXAMINATION CHECKLIST FOR
IMPLEMENTATION OF INTERNAL CONTROL RULES
7 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY1.00000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
8 2019 APPLICATION FOR BANK CREDIT LINE Mgmt For For
9 EXTERNAL GUARANTEE PROVIDED BY THE COMPANY Mgmt Against Against
AND WHOLLY-OWNED SUBSIDIARIES
10 ESTIMATED CONTINUING CONNECTED TRANSACTIONS Mgmt For For
IN 2019
11 2019 REAPPOINTMENT OF AUDIT FIRM Mgmt For For
12 CONNECTED TRANSACTION REGARDING CAPITAL Mgmt For For
INCREASE IN A JOINT STOCK COMPANY
13 CHANGE OF THE COMPANY'S REGISTERED CAPITAL Mgmt For For
AND AMENDMENTS TO THE COMPANY'S ARTICLES OF
ASSOCIATION
14 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For
PROCEDURE GOVERNING SHAREHOLDERS' GENERAL
MEETINGS
15 AMENDMENTS TO THE RULES OF PROCEDURE Mgmt For For
GOVERNING THE BOARD MEETINGS
16 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For
PROCEDURE GOVERNING MEETINGS OF THE
SUPERVISORY COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
GUOYUAN SECURITIES COMPANY LIMITED Agenda Number: 709890037
--------------------------------------------------------------------------------------------------------------------------
Security: Y0771H102
Meeting Type: EGM
Meeting Date: 17-Sep-2018
Ticker:
ISIN: CNE000000QZ9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF WEI JIUCHANG AS AN INDEPENDENT Mgmt For For
DIRECTOR
2.1 ELECTION OF NON-INDEPENDENT DIRECTOR: WEI Mgmt For For
XIANG
2.2 ELECTION OF NON-INDEPENDENT DIRECTOR: ZUO Mgmt For For
JIANG
2.3 ELECTION OF NON-INDEPENDENT DIRECTOR: ZHOU Mgmt For For
HONG
2.4 ELECTION OF NON-INDEPENDENT DIRECTOR: ZHU Mgmt For For
YICUN
--------------------------------------------------------------------------------------------------------------------------
HABIB BANK LIMITED Agenda Number: 710671252
--------------------------------------------------------------------------------------------------------------------------
Security: Y2974J109
Meeting Type: AGM
Meeting Date: 27-Mar-2019
Ticker:
ISIN: PK0085101019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
ACCOUNTS (CONSOLIDATED AND UNCONSOLIDATED)
OF THE BANK FOR THE YEAR ENDED DECEMBER 31,
2018, TOGETHER WITH THE REPORTS OF THE
DIRECTORS AND AUDITORS THEREON
2 TO APPOINT AUDITORS FOR A TERM ENDING AT Mgmt For For
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING AT A FEE OF RS. 25.954 MILLION. IN
ADDITION ANY FEDERAL OR PROVINCIAL TAXES
AND REIMBURSEMENTS OF OUT OF POCKET
EXPENSES WILL BE PAID AT ACTUALS. THE
RETIRING AUDITORS, A. F. FERGUSON & CO.,
CHARTERED ACCOUNTANTS, BEING ELIGIBLE, HAVE
OFFERED THEMSELVES FOR REAPPOINTMENT
3 TO APPROVE PAYMENT OF A FINAL CASH DIVIDEND Mgmt For For
OF RS. 1.25 PER SHARE, I.E. 12.5%, AS
RECOMMENDED BY THE DIRECTORS TO
SHAREHOLDERS AS AT CLOSE OF BUSINESS ON
MARCH 19, 2019, WHICH, FINAL CASH DIVIDEND
IS IN ADDITION TO THE 30% INTERIM CASH
DIVIDEND (I.E. RS. 3 PER SHARE) ALREADY
PAID
4 TO CONSIDER ANY OTHER BUSINESS WITH THE Non-Voting
PERMISSION OF THE CHAIR
CMMT 12 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION 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
--------------------------------------------------------------------------------------------------------------------------
HABIB BANK LIMITED Agenda Number: 711227581
--------------------------------------------------------------------------------------------------------------------------
Security: Y2974J109
Meeting Type: EGM
Meeting Date: 21-Jun-2019
Ticker:
ISIN: PK0085101019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 "RESOLVED THAT, THE ISSUE OF THE FULLY Mgmt Against Against
PAID-UP, RATED, PRIVATELY PLACED AND
SUBSEQUENTLY LISTED, UNSECURED,
SUBORDINATED, NON CUMULATIVE AND CONTINGENT
CONVERTIBLE TERM FINANCE CERTIFICATES IN
AGGREGATE OF UP TO PKR 15 BILLION, IN A
SINGLE OR MULTIPLE ISSUES OF REDEEMABLE
CAPITAL, WITH OR WITHOUT GREEN SHOE OPTIONS
OF UP TO PKR 5 BILLION BE AND IS HEREBY
APPROVED SUBJECT TO ALL REGULATORY
APPROVALS. "FURTHER RESOLVED THAT,
PRESIDENT & CEO, CHIEF FINANCIAL OFFICER,
HEAD CORPORATE & INVESTMENT BANKING AND
COMPANY SECRETARY ARE HEREBY JOINTLY (ANY
TWO) AUTHORIZED TO TAKE ALL NECESSARY STEPS
AND TO DO OR CAUSE TO BE DONE ALL SUCH
ACTS, DEEDS AND THINGS THAT MAY BE
NECESSARY FOR THE ISSUE OF THE TERM FINANCE
CERTIFICATES INCLUDING BUT NOT LIMITED TO
COMPLETING THE FORMALITIES FOR LISTING OF
THE TERM FINANCE CERTIFICATES ON THE
PAKISTAN STOCK EXCHANGE AND ALL OTHER
RELATED AND / OR ANCILLARY FORMALITIES AND
TO TAKE SUCH OTHER STEPS, EXECUTE SUCH
OTHER DOCUMENTS AND MAKE SUCH CORPORATE
FILINGS AS MAY BE NECESSARY OR EXPEDIENT
FOR THE PURPOSE OF GIVING EFFECT TO THE
SPIRIT AND INTENT OF THE ABOVE RESOLUTION "
THE INFORMATION AS REQUIRED UNDER SECTION
134(3) OF THE COMPANIES ACT, 2017 IS BEING
PROVIDED ALONG WITH THE NOTICE OF THE
EXTRAORDINARY GENERAL MEETING BEING SENT TO
THE SHAREHOLDERS
2 TO CONSIDER ANY OTHER BUSINESS WITH THE Mgmt Against Against
PERMISSION OF THE CHAIR
CMMT 23 MAY 2019: 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.
--------------------------------------------------------------------------------------------------------------------------
HACI OMER SABANCI HOLDING A.S. Agenda Number: 710603184
--------------------------------------------------------------------------------------------------------------------------
Security: M8223R100
Meeting Type: AGM
Meeting Date: 29-Mar-2019
Ticker:
ISIN: TRASAHOL91Q5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING AND FORMATION OF THE MEETING Mgmt For For
COUNCIL
2 READING AND DISCUSSION OF THE 2018 ANNUAL Mgmt For For
REPORT OF THE BOARD OF DIRECTORS
3 READING THE 2018 AUDITORS REPORTS Mgmt For For
4 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
2018 FINANCIAL STATEMENTS
5 RELEASE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS WITH REGARD TO THE 2018
ACTIVITIES
6 DETERMINATION THE USAGE OF THE 2018 PROFIT Mgmt For For
AND RATE OF DIVIDEND TO BE DISTRIBUTED
7 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS, DETERMINATION OF THEIR DUTY TERM
8 DETERMINATION OF MONTHLY GROSS FEES TO BE Mgmt Against Against
PAID TO THE MEMBERS OF THE BOARD OF
DIRECTORS
9 ELECTION OF THE AUDITOR AND GROUP AUDITOR Mgmt For For
10 INFORMING THE GENERAL ASSEMBLY REGARDING Mgmt Abstain Against
THE DONATIONS AND GRANTS MADE BY THE
COMPANY IN 2018
11 DETERMINATION OF AN UPPER LIMIT FOR Mgmt Against Against
DONATIONS TO BE MADE IN 2019
12 GRANTING PERMISSION TO THE CHAIRMAN AND Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS FOR THE
ACTIVITIES UNDER THE ARTICLES 395 AND 396
OF THE TURKISH COMMERCIAL CODE
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
HAN'S LASER TECHNOLOGY INDUSTRY GROUP CO LTD Agenda Number: 710798589
--------------------------------------------------------------------------------------------------------------------------
Security: Y3063F107
Meeting Type: EGM
Meeting Date: 10-Apr-2019
Ticker:
ISIN: CNE000001JQ1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DETERMINATION OF THE PURPOSE OF SHARE Mgmt For For
REPURCHASE
--------------------------------------------------------------------------------------------------------------------------
HAN'S LASER TECHNOLOGY INDUSTRY GROUP CO LTD Agenda Number: 711027854
--------------------------------------------------------------------------------------------------------------------------
Security: Y3063F107
Meeting Type: AGM
Meeting Date: 13-May-2019
Ticker:
ISIN: CNE000001JQ1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
4 2018 ANNUAL ACCOUNTS Mgmt For For
5 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY2.00000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
6 EXTERNAL GUARANTEE Mgmt Against Against
7 INVESTMENT AND WEALTH MANAGEMENT WITH Mgmt For For
PROPRIETARY FUNDS
8 REAPPOINTMENT OF 2019 AUDIT FIRM: RUIHUA Mgmt For For
CERTIFIED PUBLIC ACCOUNTANTS LLP
9 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt Against Against
ASSOCIATION
10 CASH MANAGEMENT WITH SOME IDLE RAISED FUNDS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HAN'S LASER TECHNOLOGY INDUSTRY GROUP CO., LTD. Agenda Number: 709828478
--------------------------------------------------------------------------------------------------------------------------
Security: Y3063F107
Meeting Type: EGM
Meeting Date: 27-Aug-2018
Ticker:
ISIN: CNE000001JQ1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 PREPLAN FOR THE SHARE REPURCHASE: METHOD OF Mgmt For For
THE SHARE REPURCHASE
1.2 PREPLAN FOR THE SHARE REPURCHASE: PRICE Mgmt For For
RANGE OF SHARES TO BE REPURCHASED AND THE
PRICING PRINCIPLES
1.3 PREPLAN FOR THE SHARE REPURCHASE: TYPE, Mgmt For For
NUMBER AND PERCENTAGE TO THE TOTAL CAPITAL
OF SHARES TO BE REPURCHASED
1.4 PREPLAN FOR THE SHARE REPURCHASE: TOTAL Mgmt For For
AMOUNT AND SOURCE OF THE FUNDS TO BE USED
FOR THE REPURCHASE
1.5 PREPLAN FOR THE SHARE REPURCHASE: TIME Mgmt For For
LIMIT OF THE SHARE REPURCHASE
2 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For
MATTERS REGARDING THE SHARE REPURCHASE
--------------------------------------------------------------------------------------------------------------------------
HANA FINANCIAL GROUP INC Agenda Number: 710669269
--------------------------------------------------------------------------------------------------------------------------
Security: Y29975102
Meeting Type: AGM
Meeting Date: 22-Mar-2019
Ticker:
ISIN: KR7086790003
--------------------------------------------------------------------------------------------------------------------------
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: YUN SEONG BOK Mgmt For For
3.2 ELECTION OF OUTSIDE DIRECTOR: BAK WON GU Mgmt For For
3.3 ELECTION OF OUTSIDE DIRECTOR: CHA EUN YEONG Mgmt For For
3.4 ELECTION OF OUTSIDE DIRECTOR: I JEONG WON Mgmt For For
4 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER: HEO YUN
5.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: YUN SEONG BOK
5.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: BAEK TAE SEUNG
5.3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: YANG DONG HUN
6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 170927 DUE TO RECEIVED DIRECTOR
NAMES FOR THE RESOLUTIONS 3 TO 5. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HANA MICROELECTRONICS PUBLIC CO LTD Agenda Number: 710602790
--------------------------------------------------------------------------------------------------------------------------
Security: Y29974188
Meeting Type: AGM
Meeting Date: 30-Apr-2019
Ticker:
ISIN: TH0324B10Z19
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CERTIFY THE MINUTES OF THE ANNUAL Mgmt For For
GENERAL MEETING OF SHAREHOLDERS NO. 25/2018
HELD ON 30 APRIL 2018
2 TO ACKNOWLEDGE THE COMPANY'S PERFORMANCE Mgmt Abstain Against
FOR THE YEAR 2018
3 TO APPROVE THE FINANCIAL STATEMENTS FOR THE Mgmt For For
FISCAL YEAR ENDED 31 DECEMBER 2018
4 TO APPROVE THE DIVIDEND PAYMENT FOR THE Mgmt For For
YEAR 2018
5.1 TO APPROVE THE APPOINTMENT OF DIRECTOR IN Mgmt Against Against
PLACE OF THE ONE WHO IS RETIRED BY
ROTATION: MR. WINSON MOONG CHU HUI
5.2 TO APPROVE THE APPOINTMENT OF DIRECTOR IN Mgmt Against Against
PLACE OF THE ONE WHO IS RETIRED BY
ROTATION: MR. TERRENCE PHILIP WEIR
6 TO APPROVE THE DIRECTOR'S REMUNERATION FOR Mgmt For For
THE YEAR 2019
7 TO APPROVE THE APPOINTMENT OF THE COMPANY'S Mgmt For For
AUDITORS FOR THE YEAR 2019 AND FIX THEIR
REMUNERATION: EY OFFICE LIMITED
8 OTHER BUSINESS (IF ANY) Mgmt Against Against
CMMT 04 MAR 2019: IN THE SITUATION WHERE THE Non-Voting
CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE
AGENDA AND/OR ADD NEW AGENDA DURING THE
MEETING, WE WILL VOTE THAT AGENDA AS
ABSTAIN
CMMT 04 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
RECEIPT OF AUDITOR NAME FOR RESOLUTION 7.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO LTD Agenda Number: 711022931
--------------------------------------------------------------------------------------------------------------------------
Security: Y3038Z105
Meeting Type: AGM
Meeting Date: 10-May-2019
Ticker:
ISIN: CNE100000PM8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
2 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
3 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
4 2018 ANNUAL ACCOUNTS Mgmt For For
5 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY6.00000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
6 2018 INTERNAL CONTROL SELF-EVALUATION Mgmt For For
REPORT
7 2019 APPOINTMENT OF AUDIT FIRM Mgmt For For
8 ESTIMATED CONTINUING CONNECTED TRANSACTIONS Mgmt For For
IN 2019
9 APPLICATION FOR COMPREHENSIVE CREDIT LINE Mgmt For For
10 PROVISION OF GUARANTEE FOR 18 SUBSIDIARIES Mgmt Against Against
11 2019 ISSUANCE OF MEDIUM-TERM NOTES Mgmt For For
12 AMENDMENTS TO THE AUTHORIZATION MANAGEMENT Mgmt For For
SYSTEM
13 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
14 FIRST REPURCHASE AND CANCELLATION OF THE Mgmt For For
LOCKED RESTRICTED STOCKS GRANTED TO PLAN
PARTICIPANTS UNDER THE 2016 RESTRICTED
STOCK INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO., LTD. Agenda Number: 710294226
--------------------------------------------------------------------------------------------------------------------------
Security: Y3038Z105
Meeting Type: EGM
Meeting Date: 19-Dec-2018
Ticker:
ISIN: CNE100000PM8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CHANGE OF THE COMPANY'S BUSINESS SCOPE AND Mgmt For For
AMENDMENTS TO THE COMPANY'S ARTICLES OF
ASSOCIATION
2.1 2018 RESTRICTED STOCK INCENTIVE PLAN Mgmt For For
(REVISED DRAFT) AND ITS SUMMARY: BASIS OF
DETERMINING PLAN PARTICIPANTS AND THE SCOPE
THEREOF
2.2 2018 RESTRICTED STOCK INCENTIVE PLAN Mgmt For For
(REVISED DRAFT) AND ITS SUMMARY: INCENTIVE
INSTRUMENT, AND SOURCE, TYPE AND NUMBER OF
THE UNDERLYING STOCKS
2.3 2018 RESTRICTED STOCK INCENTIVE PLAN Mgmt For For
(REVISED DRAFT) AND ITS SUMMARY:
DISTRIBUTION RESULTS OF RESTRICTED STOCKS
2.4 2018 RESTRICTED STOCK INCENTIVE PLAN Mgmt For For
(REVISED DRAFT) AND ITS SUMMARY: GRANTING
THE RESTRICTED STOCKS
2.5 2018 RESTRICTED STOCK INCENTIVE PLAN Mgmt For For
(REVISED DRAFT) AND ITS SUMMARY: UNLOCKING
THE RESTRICTED STOCKS
2.6 2018 RESTRICTED STOCK INCENTIVE PLAN Mgmt For For
(REVISED DRAFT) AND ITS SUMMARY: CONDITIONS
FOR GRANTING AND UNLOCKING THE RESTRICTED
STOCKS
2.7 2018 RESTRICTED STOCK INCENTIVE PLAN Mgmt For For
(REVISED DRAFT) AND ITS SUMMARY: METHOD AND
PROCEDURE FOR ADJUSTING THE RESTRICTED
STOCKS
2.8 2018 RESTRICTED STOCK INCENTIVE PLAN Mgmt For For
(REVISED DRAFT) AND ITS SUMMARY: INCOME
RESTRICTION ON PLAN PARTICIPANTS
2.9 2018 RESTRICTED STOCK INCENTIVE PLAN Mgmt For For
(REVISED DRAFT) AND ITS SUMMARY: RIGHTS AND
OBLIGATIONS OF THE COMPANY AND THE PLAN
PARTICIPANTS
2.10 2018 RESTRICTED STOCK INCENTIVE PLAN Mgmt For For
(REVISED DRAFT) AND ITS SUMMARY: TREATMENT
METHOD UNDER SPECIAL CIRCUMSTANCES
2.11 2018 RESTRICTED STOCK INCENTIVE PLAN Mgmt For For
(REVISED DRAFT) AND ITS SUMMARY: ACCOUNTING
TREATMENT FOR THE EQUITY INCENTIVE PLAN AND
IMPACT ON THE COMPANY'S BUSINESS
PERFORMANCE
2.12 2018 RESTRICTED STOCK INCENTIVE PLAN Mgmt For For
(REVISED DRAFT) AND ITS SUMMARY:
FORMULATION, APPROVAL, REVISION AND
TERMINATION OF THE PLAN
2.13 2018 RESTRICTED STOCK INCENTIVE PLAN Mgmt For For
(REVISED DRAFT) AND ITS SUMMARY:
INFORMATION DISCLOSURE
3 APPRAISAL MEASURES FOR THE IMPLEMENTATION Mgmt For For
OF 2018 RESTRICTED STOCK INCENTIVE PLAN
4 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For
MATTERS REGARDING 2018 RESTRICTED STOCK
INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
HANJIN KAL CORP, SEOUL Agenda Number: 710754943
--------------------------------------------------------------------------------------------------------------------------
Security: Y3053L106
Meeting Type: AGM
Meeting Date: 29-Mar-2019
Ticker:
ISIN: KR7180640005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 APPROVAL OF FINANCIAL STATEMENTS AND Mgmt For For
APPROVAL OF CONSOLIDATED FINANCIAL
STATEMENTS
1.2 APPROVAL OF CASH DIVIDEND AND APPROVAL OF Mgmt For For
STATEMENT OF APPROPRIATION OF RETAINED
EARNINGS
2.1 AMENDMENT OF ARTICLES OF INCORPORATION: Mgmt For For
ELECTRONIC SECURITIES
2.2 AMENDMENT OF ARTICLES OF INCORPORATION: Mgmt For For
RECOMMENDATION COMMITTEE FOR OUTSIDE
DIRECTORS
2.3 AMENDMENT OF ARTICLES OF INCORPORATION: Mgmt For For
AUDIT COMMITTEE
2.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: AMENDMENT OF ARTICLES
OF INCORPORATION: ARTICLE 31 CLAUSE 2
3.1 ELECTION OF OUTSIDE DIRECTOR: JU IN GI Mgmt For For
3.2 ELECTION OF OUTSIDE DIRECTOR: SIN SEONG Mgmt For For
HWAN
3.3 ELECTION OF OUTSIDE DIRECTOR: JU SUN SIK Mgmt For For
3.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: ELECTION OF OUTSIDE
DIRECTOR: JO JAE HO
3.5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: ELECTION OF OUTSIDE
DIRECTOR: GIM YEONG MIN
4 ELECTION OF INSIDE DIRECTOR: SEOK TAE SU Mgmt Against Against
5.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: JU IN GI
5.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: SIN SEONG HWAN
5.3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: JU SUN SIK
5.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: ELECTION OF AUDIT
COMMITTEE MEMBER WHO IS AN OUTSIDE
DIRECTOR: JO JAE HO
5.5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: ELECTION OF AUDIT
COMMITTEE MEMBER WHO IS AN OUTSIDE
DIRECTOR: GIM YEONG MIN
6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: ELECTION OF AUDITOR:
GIM CHIL GYU
7.1 APPROVAL OF REMUNERATION FOR DIRECTOR: KRW Mgmt For For
5 BILLION WON
7.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: APPROVAL OF
REMUNERATION FOR DIRECTOR: 3 BILLION WON
8.1 APPROVAL OF REMUNERATION FOR AUDITOR: KRW Mgmt For For
0.04 BILLION
8.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: APPROVAL OF
REMUNERATION FOR AUDITOR: KRW 0.3 BILLION
CMMT 19 MAR 2019:PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 7.1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HANJIN TRANSPORTATION CO LTD, SEOUL Agenda Number: 710667962
--------------------------------------------------------------------------------------------------------------------------
Security: Y3054B107
Meeting Type: AGM
Meeting Date: 27-Mar-2019
Ticker:
ISIN: KR7002320000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORP Mgmt For For
3 ELECTION OF OUTSIDE DIRECTOR GIM MUN SU, Mgmt For For
HAN JONG CHEOL
4 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR HAN GANG HYEON, GIM MUN
SU, HAN JONG CHEOL
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
6 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
HANMI SCIENCE CO LTD Agenda Number: 710584625
--------------------------------------------------------------------------------------------------------------------------
Security: Y3061Z105
Meeting Type: AGM
Meeting Date: 15-Mar-2019
Ticker:
ISIN: KR7008930000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
2 ELECTION OF INSIDE DIRECTORS & ELECTION OF Mgmt Against Against
OUTSIDE DIRECTORS & ELECTION OF A
NON-PERMANENT DIRECTORS: IM JONG YUN, SONG
JAE O, HWANG UI IN, SIN YU CHEOL
3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: HWANG UI IN, SIN YU
CHEOL
4 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt Against Against
NOT AN OUTSIDE DIRECTOR: SONG JAE O
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
HANWHA CHEMICAL CORPORATION Agenda Number: 710575854
--------------------------------------------------------------------------------------------------------------------------
Security: Y3065K104
Meeting Type: AGM
Meeting Date: 26-Mar-2019
Ticker:
ISIN: KR7009830001
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
OUTSIDE DIRECTORS: LEE GOOYOUNG, PARK
SEUNGDEOK, KIM JAEJUNG
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HANWHA CORP, SEOUL Agenda Number: 710208263
--------------------------------------------------------------------------------------------------------------------------
Security: Y3065M100
Meeting Type: EGM
Meeting Date: 27-Dec-2018
Ticker:
ISIN: KR7000880005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE ISSUING COMPANY WILL OWN 100% OF SHARES Non-Voting
OF NEWLY ESTABLISHED COMPANY RESULTED FROM
THE ABOVE SPIN-OFF. THEREFORE THIS SPIN-OFF
DOES NOT AFFECT ON SHAREHOLDERS OF COMPANY
1 APPROVAL OF SPIN OFF Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HANWHA CORP, SEOUL Agenda Number: 710673206
--------------------------------------------------------------------------------------------------------------------------
Security: Y3065M100
Meeting Type: AGM
Meeting Date: 27-Mar-2019
Ticker:
ISIN: KR7000880005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 171553 DUE TO SPLITTING OF
DIRECTOR NAMES FOR RESOLUTION 3. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
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: GEUM CHOON SOO Mgmt Against Against
3.2 ELECTION OF INSIDE DIRECTOR: LEE MIN SEOK Mgmt Against Against
3.3 ELECTION OF OUTSIDE DIRECTOR: NAM IL HO Mgmt For For
3.4 ELECTION OF OUTSIDE DIRECTOR: JEONG HONG Mgmt For For
YONG
3.5 ELECTION OF OUTSIDE DIRECTOR: PARK JOON Mgmt For For
SEON
4 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt For For
OUTSIDE DIRECTOR: NAM IL HO
5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
6 AMENDMENT ON RETIREMENT BENEFIT PLAN FOR Mgmt For For
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
HARBIN PHARMACEUTICAL GROUP CO LTD Agenda Number: 710190175
--------------------------------------------------------------------------------------------------------------------------
Security: Y3067Y102
Meeting Type: EGM
Meeting Date: 23-Nov-2018
Ticker:
ISIN: CNE0000009T3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENTS TO THE COMPANY'S ARTICLE OF Mgmt Against Against
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
HARTALEGA HOLDINGS BERHAD Agenda Number: 709801838
--------------------------------------------------------------------------------------------------------------------------
Security: Y31139101
Meeting Type: AGM
Meeting Date: 24-Aug-2018
Ticker:
ISIN: MYL5168OO009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For
OF 2.2 SEN PER SHARE SINGLE TIER FOR THE
FINANCIAL YEAR ENDED 31ST MARCH 2018
2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF RM576,000 AND BENEFITS OF RM29,000 FOR
THE FINANCIAL YEAR ENDED 31ST MARCH 2018
3 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF RM960,000 AND BENEFITS OF UP TO RM31,000
IN RESPECT OF THE FINANCIAL YEAR ENDING
31ST MARCH 2019
4 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
IN ACCORDANCE WITH ARTICLE 91 OF THE
CONSTITUTION OF THE COMPANY: MR. KUAN MUN
LEONG
5 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt Against Against
IN ACCORDANCE WITH ARTICLE 91 OF THE
CONSTITUTION OF THE COMPANY: MR. KUAN MUN
KENG
6 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
IN ACCORDANCE WITH ARTICLE 91 OF THE
CONSTITUTION OF THE COMPANY: MR. RAZMAN
HAFIDZ BIN ABU RAHIM
7 TO RE-APPOINT MESSRS DELOITTE PLT Mgmt For For
(LLP0010145-LCA) (AF0080) AS AUDITORS OF
THE COMPANY AND TO AUTHORISE THE DIRECTORS
TO FIX THEIR REMUNERATION
8 AUTHORITY TO ALLOT AND ISSUE SHARES Mgmt For For
PURSUANT TO SECTION 75 & 76 OF THE
COMPANIES ACT 2016
9 PROPOSED RENEWAL OF AUTHORITY FOR PURCHASE Mgmt For For
OF OWN SHARES BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
HASCOL PETROLEUM LIMITED Agenda Number: 709959108
--------------------------------------------------------------------------------------------------------------------------
Security: Y2975R100
Meeting Type: EGM
Meeting Date: 10-Oct-2018
Ticker:
ISIN: PK0108001014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONFIRM THE MINUTES OF THE ANNUAL Mgmt For For
GENERAL MEETING OF THE COMPANY HELD ON 27TH
APRIL 2018
2 TO CONSIDER AND, IF DEEMED APPROPRIATE, Mgmt Against Against
PASS WITH OR WITHOUT MODIFICATION, THE
FOLLOWING RESOLUTIONS AS SPECIAL RESOLUTION
FOR AMENDING THE MEMORANDUM AND ARTICLES OF
ASSOCIATION TO INCREASE THE AUTHORIZED
SHARE CAPITAL OF THE COMPANY. RESOLVED THAT
THE AUTHORIZED CAPITAL OF THE COMPANY BE
AND IS HEREBY INCREASED FROM RS.
1,500,000,000 (RUPEES ONE BILLION FIVE
HUNDRED MILLION) DIVIDED INTO 150,000,000
ORDINARY SHARES OF RS. 10/- EACH TO RS.
2,500,000,000 (RUPEES TWO BILLION FIVE
HUNDRED MILLION) DIVIDED INTO 250,000,000
ORDINARY SHARES OF RS. 10/- EACH. FURTHER
RESOLVED THAT THE EXISTING CLAUSE V OF THE
MEMORANDUM OF ASSOCIATION AND ARTICLE 3 OF
THE ARTICLES OF ASSOCIATION OF THE COMPANY
BE AND ARE HEREBY AMENDED ACCORDINGLY TO
READ AS FOLLOWS: CLAUSE V OF THE MEMORANDUM
OF ASSOCIATION THE AUTHORIZED CAPITAL OF
THE COMPANY WILL BE RS. 2,500,000,000/-
(RUPEES TWO BILLION FIVE HUNDRED MILLION
ONLY) DIVIDED INTO 250,000,000 ORDINARY
SHARES OF RS.10/- EACH. ARTICLE 3 OF THE
ARTICLES OF ASSOCIATION AUTHORIZED CAPITAL
OF THE COMPANY IS RS. 2,500,000,000/-
(RUPEES TWO BILLION FIVE HUNDRED MILLION
ONLY) DIVIDED INTO 250,000,000 ORDINARY
SHARES OF RS.10/- EACH. FURTHER RESOLVED
THAT THE COMPANY SECRETARY OF THE COMPANY
BE AND IS HEREBY AUTHORIZED TO TAKE
NECESSARY STEPS AND EXECUTE DOCUMENTS AS
MAY BE EXPEDIENT FOR THE PURPOSE OF GIVING
EFFECT TO THE SPIRIT AND INTENT OF THE
ABOVE RESOLUTIONS
3 TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against
PERMISSION OF THE CHAIR
--------------------------------------------------------------------------------------------------------------------------
HASCOL PETROLEUM LIMITED Agenda Number: 710916668
--------------------------------------------------------------------------------------------------------------------------
Security: Y2975R100
Meeting Type: AGM
Meeting Date: 29-Apr-2019
Ticker:
ISIN: PK0108001014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONFIRM THE MINUTES OF THE EXTRAORDINARY Mgmt For For
GENERAL MEETING OF THE COMPANY HELD ON 10TH
OCTOBER 2018
2 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt Against Against
ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED
31ST DECEMBER 2018,TOGETHER WITH THE
DIRECTORS' AND AUDITORS' REPORTS THEREON
3 TO APPOINT AUDITORS AND FIX THEIR Mgmt For For
REMUNERATION FOR THE FINANCIAL YEAR 2019
4 RESOLVED THAT A SUM OF RS. 181,018,800/- Mgmt For For
OUT OF THE COMPANY'S RESERVES BE
CAPITALIZED AND APPLIED TOWARDS THE ISSUE
OF 18,101,880 ORDINARY SHARES OF RS.10/-
EACH AND ALLOTTED AS FULLY PAID BONUS
SHARES TO THE MEMBERS WHO ARE REGISTERED IN
THE BOOKS OF THE COMPANY AS AT THE CLOSE OF
BUSINESS ON 22ND APRIL 2019, IN THE
PROPORTION OF I SHARE FOR EVERY 10 ORDINARY
SHARES HELD AND THAT SUCH NEW SHARES SHALL
RANK PARI PASSU WITH THE EXISTING ORDINARY
SHARES FURTHER RESOLVED THAT FRACTIONAL
ENTITLEMENT OF THE MEMBERS SHALL BE
CONSOLIDATED INTO WHOLE SHARES AND SOLD IN
THE STOCK MARKET AND THE SALE PROCEEDS
SHALL BE DONATED TO ANY REGISTERED
CHARITABLE INSTITUTION FURTHER RESOLVED
THAT THE COMPANY SECRETARY BE AND IS HEREBY
AUTHORIZED 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 BONUS SHARES
5 TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against
PERMISSION OF THE CHAIR
CMMT 10 APR 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.
--------------------------------------------------------------------------------------------------------------------------
HATTON NATIONAL BANK PLC Agenda Number: 710686695
--------------------------------------------------------------------------------------------------------------------------
Security: Y31147104
Meeting Type: AGM
Meeting Date: 29-Mar-2019
Ticker:
ISIN: LK0078N00002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
I TO DECLARE THE RECOMMENDED DIVIDEND OF RS. Mgmt For For
7/- PER SHARE AS THE FINAL DIVIDEND FOR
2018
A TO ADOPT ORDINARY RESOLUTION - DECLARATION Mgmt For For
OF DIVIDEND AND APPROVAL OF ITS METHOD OF
SATISFACTION
B TO ADOPT SPECIAL RESOLUTION - APPROVAL OF Mgmt For For
THE HOLDERS OF VOTING SHARES UNDER SECTION
99 OF THE COMPANIES ACT NO. 7 OF 2007, FOR
THE ISSUE OF SHARES BY WAY OF A SCRIP
DIVIDEND
II TO RE-ELECT LOKUWITHANAGE ROHAN KARUNARATNE Mgmt For For
AS A DIRECTOR OF THE BANK
III TO RE-ELECT MR. RUSI SOHLI CAPTAIN AS A Mgmt For For
DIRECTOR OF THE BANK
IV TO RE-ELECT MR. APPU HENNADIGE DON ANTHONY Mgmt For For
NILANTH DE SILVA AS A DIRECTOR OF THE BANK
V TO RE-ELECT MR. LINTOTAGE UDAYA DAMIEN Mgmt For For
FERNANDO AS A DIRECTOR OF THE BANK
VI TO RE-ELECT MR. WANNIARACHCHI MUDIYANSELAGE Mgmt For For
MADURA DUMINDA RATNAYAKE AS A DIRECTOR OF
THE BANK
VII TO RE-APPOINT MESSRS ERNST & YOUNG Mgmt For For
(CHARTERED ACCOUNTANTS) AS THE BANK'S
AUDITORS FOR THE ENSUING YEAR/AUTHORIZE THE
DIRECTORS TO FIX THEIR REMUNERATION
VIII TO AUTHORIZE THE DIRECTORS TO DETERMINE Mgmt Against Against
PAYMENTS FOR CHARITABLE AND OTHER PURPOSES
IX.A TO ADOPT SPECIAL RESOLUTION (A) - AMENDMENT Mgmt For For
TO ARTICLE 34 (II) AND (III) OF THE
ARTICLES OF ASSOCIATION OF THE BANK
IX.B TO ADOPT SPECIAL RESOLUTION (B) - AMENDMENT Mgmt For For
TO ARTICLE 43 (I) (A) OF THE ARTICLES OF
ASSOCIATION OF THE BANK
--------------------------------------------------------------------------------------------------------------------------
HATTON NATIONAL BANK PLC Agenda Number: 710780633
--------------------------------------------------------------------------------------------------------------------------
Security: Y31147104
Meeting Type: EGM
Meeting Date: 29-Mar-2019
Ticker:
ISIN: LK0078N00002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL UNDER RULE 2.2.1.K. OF THE LISTING Mgmt For For
RULES OF THE COLOMBO STOCK EXCHANGE OF THE
PROPOSED DEBENTURE ISSUE
CMMT 21 MAR 2019:PLEASE NOTE THAT SHAREHOLDERS Non-Voting
ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'
FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING.
CMMT 21 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.
--------------------------------------------------------------------------------------------------------------------------
HAVELLS INDIA LIMITED Agenda Number: 709679596
--------------------------------------------------------------------------------------------------------------------------
Security: Y3116C119
Meeting Type: AGM
Meeting Date: 20-Jul-2018
Ticker:
ISIN: INE176B01034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF ANNUAL FINANCIAL STATEMENTS OF Mgmt For For
THE COMPANY FOR THE FINANCIAL YEAR ENDED
31ST MARCH, 2018
2 DECLARATION OF FINAL DIVIDEND OF INR 4/- Mgmt For For
PER EQUITY SHARE OF INR 1/- EACH FOR THE
FINANCIAL YEAR ENDED 31ST MARCH, 2018
3 RE-APPOINTMENT OF SHRI AMEET KUMAR GUPTA Mgmt For For
(DIN: 00002838), RETIRING BY ROTATION AND
BEING ELIGIBLE, OFFERING HIMSELF FOR
RE-APPOINTMENT
4 RE-APPOINTMENT OF SHRI SURJIT KUMAR GUPTA Mgmt Against Against
(DIN: 00002810), RETIRING BY ROTATION AND
BEING ELIGIBLE, OFFERING HIMSELF FOR
RE-APPOINTMENT
5 RATIFICATION OF THE REMUNERATION TO COST Mgmt For For
AUDITORS IN TERMS OF THE COMPANIES ACT,
2013
6 APPOINTMENT OF SHRI JALAJ ASHWIN DANI (DIN: Mgmt For For
00019080) AS AN INDEPENDENT DIRECTOR FOR
THE FIRST TERM OF 3 YEARS
7 APPOINTMENT OF SHRI UPENDRA KUMAR SINHA Mgmt For For
(DIN: 00010336) AS AN INDEPENDENT DIRECTOR
FOR THE FIRST TERM OF 3 YEARS
8 RE-APPOINTMENT OF SMT. PRATIMA RAM (DIN: Mgmt For For
03518633) AS INDEPENDENT DIRECTOR FOR A
SECOND TERM OF 3 YEARS
9 RE-APPOINTMENT OF SHRI T. V. MOHANDAS PAI Mgmt For For
(DIN: 00042167) AS DIRECTOR LIABLE TO
RETIRE BY ROTATION FOR A SECOND TERM OF 3
YEARS
10 RE-APPOINTMENT OF SHRI PUNEET BHATIA (DIN: Mgmt Against Against
00143973) AS DIRECTOR LIABLE TO RETIRE BY
ROTATION FOR A SECOND TERM OF 3 YEARS
11 AMENDMENT TO MAIN OBJECT CLAUSE OF THE Mgmt For For
MEMORANDUM OF ASSOCIATION: CLAUSE III (A),
SUB-CLAUSE 6, SUB-CLAUSE 5
--------------------------------------------------------------------------------------------------------------------------
HAVELLS INDIA LIMITED Agenda Number: 710381221
--------------------------------------------------------------------------------------------------------------------------
Security: Y3116C119
Meeting Type: CRT
Meeting Date: 28-Jan-2019
Ticker:
ISIN: INE176B01034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 RESOLUTION PURSUANT TO PROVISIONS OF Mgmt For For
SECTION 230 TO 232 OF THE COMPANIES ACT
2013 READ WITH RELEVANT COMPANIES
(COMPROMISES, ARRANGEMENTS AND
AMALGAMATION) RULES, 2016 AND NCLT RULES,
2016 AND SEBI LODR REGULATIONS AND SEBI
CIRCULARS AND OTHER RELEVANT PROVISIONS OF
APPLICABLE LAW FOR APPROVAL OF THE SCHEME
OF AMALGAMATION OF HAVELLS GLOBAL LIMITED,
TANDARD ELECTRICAL LIMITED, LLOYD CONSUMER
PRIVATE LIMITED & PROMPTEC RENEWABLE ENERGY
SOLUTIONS PRIVATE LIMITED ('TRANSFEROR
COMPANIES') WITH HAVELLS INDIA LIMITED
('TRANSFEREE COMPANY' OR 'COMPANY')
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
AS DIRECTOR LIABLE TO RETIRE BY ROTATION
3 APPOINTMENT OF MR. JAMES PHILIP ADAMCZYK AS Mgmt For For
AN INDEPENDENT DIRECTOR OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
HDC HOLDINGS CO.,LTD Agenda Number: 710668623
--------------------------------------------------------------------------------------------------------------------------
Security: Y38397108
Meeting Type: AGM
Meeting Date: 27-Mar-2019
Ticker:
ISIN: KR7012630000
--------------------------------------------------------------------------------------------------------------------------
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: YOO BYUNG GYU Mgmt Against Against
3.2 ELECTION OF OUTSIDE DIRECTOR: KIM JIN OH Mgmt For For
4 ELECTION OF AUDIT COMMITTEE MEMBER: KIM JIN Mgmt For For
OHC
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HEIDELBERG CEMENT BANGLADESH LTD, DHAKA Agenda Number: 711187268
--------------------------------------------------------------------------------------------------------------------------
Security: Y31215109
Meeting Type: AGM
Meeting Date: 22-May-2019
Ticker:
ISIN: BD0614HBCM08
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED
31 DECEMBER 2018 TOGETHER WITH THE REPORTS
OF THE AUDITORS AND THE DIRECTORS THEREON
2 TO APPROVE DIVIDEND AS RECOMMENDED BY THE Mgmt For For
BOARD OF DIRECTORS
3 TO APPROVE THE APPOINTMENT OF AN Mgmt For For
INDEPENDENT DIRECTOR
4 TO ELECT DIRECTORS AND TO APPROVE THE Mgmt Against Against
APPOINTMENT OF DIRECTORS
5 TO APPOINT AUDITOR FOR THE YEAR ENDED 31 Mgmt For For
DECEMBER 2019 AND TO FIX THEIR REMUNERATION
6 TO APPOINT COMPLIANCE AUDITOR FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2019 AND TO FIX THEIR
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
HELLENIC EXCHANGES - ATHENS STOCK EXCHANGE S.A. Agenda Number: 711074992
--------------------------------------------------------------------------------------------------------------------------
Security: X3247C104
Meeting Type: OGM
Meeting Date: 30-May-2019
Ticker:
ISIN: GRS395363005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. SUBMISSION AND APPROVAL OF THE ANNUAL Mgmt For For
FINANCIAL REPORT FOR FISCAL YEAR 01.01.2018
- 31.12.2018 TOGETHER WITH THE RELEVANT
REPORTS AND DECLARATIONS BY THE BOARD OF
DIRECTORS AND THE AUDITORS
2. APPROVE THE ALLOCATION OF PROFITS FOR Mgmt For For
FISCAL YEAR 01.01.2018 - 31.12.2018 AND THE
DISTRIBUTION OF DIVIDEND
3. APPROVE THE OVERALL MANAGEMENT BY THE BOARD Mgmt For For
OF DIRECTORS FOR FISCAL YEAR 01.01.2018 -
31.12.2018 IN ACCORDANCE WITH ARTICLE 108
OF LAW 4548/2018 AND DISCHARGE THE AUDITORS
IN ACCORDANCE WITH PAR. 1, CASE C) OF
ARTICLE 117 OF LAW 4548/2018
4. APPROVE THE REMUNERATION AND COMPENSATION Mgmt For For
OF THE MEMBERS OF THE BOARD OF DIRECTORS
FOR FISCAL YEAR 01.01.2018 - 31.12.2018
5. PRE-APPROVE THE REMUNERATION AND Mgmt For For
COMPENSATION OF THE MEMBERS OF THE BOARD OF
DIRECTORS FOR FISCAL YEAR 01.01.2019 -
31.12.2019
6. APPROVE THE REMUNERATION POLICY IN Mgmt For For
ACCORDANCE WITH ARTICLE 110 OF LAW
4548/2018
7. APPOINT THE REGULAR AND SUBSTITUTE Mgmt For For
CHARTERED AUDITORS FOR FISCAL YEAR
01.01.2019 - 31.12.2019.AND DETERMINE THEIR
FEE
8. ELECT A NEW BOARD OF DIRECTORS AND APPOINT Mgmt Against Against
THE INDEPENDENT MEMBERS, IN ACCORDANCE WITH
MODIFIED LAW 3016/2002, AS IT APPLIES
9. ELECT THE MEMBERS OF THE AUDIT COMMITTEE, Mgmt For For
IN ACCORDANCE WITH ARTICLE 44 OF LAW
4449/2017
10. GRANT PERMISSION TO MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY AS WELL AS TO
EXECUTIVES OF THE COMPANY TO PARTICIPATE IN
THE BOARDS OF DIRECTORS OR IN THE
MANAGEMENT OF OTHER ASSOCIATED COMPANIES,
UNDER THE MEANING OF ARTICLE 32 OF LAW
4308/2014
11. REDUCE THE SHARE CAPITAL BY EUR Mgmt For For
6,638,280.00, THROUGH A REDUCTION IN THE
PAR VALUE OF EACH SHARE BY EUR 0.11 AND
PAYMENT OF THIS AMOUNT TO SHAREHOLDERS, AND
AMEND ARTICLE 5 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY CONCERNING THE
SHARE CAPITAL
12. AMEND, COMPLETE, ABOLISH AND RENUMBER Mgmt For For
PROVISIONS OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY FOR OPERATIONAL REASONS, AND
IN ORDER TO ADAPT TO LAW 4548/2018
REFORMING THE LAW OF PUBLIC LIMITED
LIABILITY COMPANIES, IN ACCORDANCE WITH
ARTICLE 183 OF THAT LAW
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN A
REPETITIVE MEETING ON 05 JUNE 2019. ALSO,
YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HELLENIC PETROLEUM S.A. Agenda Number: 711217148
--------------------------------------------------------------------------------------------------------------------------
Security: X3234A111
Meeting Type: OGM
Meeting Date: 07-Jun-2019
Ticker:
ISIN: GRS298343005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. MANAGEMENT REVIEW OF THE 43RD COMPANY'S Mgmt For For
FINANCIAL YEAR (1.1.2018 ? 31.12.2018) AND
SUBMISSION OF THE BOARD OF DIRECTORS'
MANAGEMENT REPORT AS WELL AS THE CERTIFIED
AUDITORS' REPORT FOR THE ANNUAL FINANCIAL
STATEMENTS IN ACCORDANCE WITH THE
INTERNATIONAL FINANCIAL REPORTING
STANDARDS, INCLUDING THE GROUP'S
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR 2018
2. APPROVAL OF THE COMPANY'S FINANCIAL Mgmt For For
STATEMENTS AND CONSOLIDATED FINANCIAL
STATEMENTS, IN ACCORDANCE WITH THE
INTERNATIONAL FINANCIAL REPORTING
STANDARDS, TOGETHER WITH RELEVANT
INDEPENDENT AUDITOR REPORTS, FOR THE
FINANCIAL YEAR 2018
3. APPROVAL OF PROFITS DISTRIBUTION FOR THE Mgmt For For
FINANCIAL YEAR 2018 AND DISTRIBUTION OF
DIVIDENDS
4. APPROVAL OF THE OVERALL MANAGEMENT BY THE Mgmt For For
BOARD OF DIRECTORS FOR THE FINANCIAL YEAR
1.1.2018- 31.12.2018 IN ACCORDANCE WITH
ARTICLE 108 OF LAW 4548/2018 AND DISCHARGE
OF THE AUDITORS FROM ANY LIABILITY FOR
INDEMNITY
5. APPROVAL OF THE COMPENSATION OF THE MEMBERS Mgmt Against Against
OF THE BOARD OF DIRECTORS AND OF THE
REMUNERATION OF THE EXECUTIVE MEMBERS OF
THE BOARD OF DIRECTORS FOR 2018 AND
PREAPPROVAL OF THEIR COMPENSATION FOR 2019
6. ELECTION OF CERTIFIED AUDITORS FOR THE Mgmt Against Against
FINANCIAL YEAR 2019, IN ACCORDANCE WITH THE
PROVISIONS OF THE COMPANY'S ARTICLES OF
ASSOCIATION AND DETERMINATION OF THEIR
REMUNERATION
7. VARIOUS ANNOUNCEMENTS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORGANIZATION S.A. Agenda Number: 710250161
--------------------------------------------------------------------------------------------------------------------------
Security: X3258B102
Meeting Type: EGM
Meeting Date: 19-Dec-2018
Ticker:
ISIN: GRS260333000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. GRANTING BY THE GENERAL SHAREHOLDERS' Mgmt For For
MEETING OF A SPECIAL PERMISSION, PURSUANT
TO ARTICLE 23A OF C.L.2190/1920, FOR THE
ENTERING INTO SEPARATE AGREEMENTS ("SERVICE
ARRANGEMENTS") BETWEEN OTE S.A. AND OTE
GROUP COMPANIES (COSMOTE S.A., TELEKOM
ROMANIA COMMUNICATIONS S.A., TELEKOM
ALBANIA SH.A., TELEKOM ROMANIA MOBILE
COMMUNICATIONS S.A.) ON THE ONE HAND AND
DEUTSCHE TELEKOM AG (DTAG) AND TELEKOM
DEUTSCHLAND GMBH (TD GMBH) ON THE OTHER
HAND, FOR THE PROVISION BY THE LATTER OF
SPECIFIC SERVICES FOR YEAR 2019 UNDER THE
APPROVED "FRAMEWORK COOPERATION AND SERVICE
AGREEMENT"
2. GRANTING BY THE GENERAL SHAREHOLDERS' Mgmt For For
MEETING OF A SPECIAL PERMISSION, PURSUANT
TO ARTICLE 23A OF C.L.2190/1920, FOR THE
AMENDMENT OF THE PARTICIPATION AGREEMENTS
BETWEEN OTE S.A. AND OTE GROUP COMPANIES
(COSMOTE S.A., TELEKOM ROMANIA
COMMUNICATIONS S.A., TELEKOM ALBANIA SH.A.,
TELEKOM ROMANIA MOBILE COMMUNICATIONS S.A.)
ON THE ONE HAND AND BUYIN S.A. ON THE OTHER
HAND, REGARDING THE PARTICIPATION TO THE
PROCUREMENT ACTIVITIES OF BUYIN S.A. AND
THE ASSIGNMENT OF RELEVANT POWERS
3. ELECTION OF THE MEMBERS OF THE AUDIT Mgmt Against Against
COMMITTEE, PURSUANT TO ARTICLE 44 OF LAW
4449/2017
4. CANCELLATION OF THE TOTAL OF TEN MILLION Mgmt For For
TWO HUNDRED ELEVEN THOUSAND AND SEVENTY
(10,211,070) OWN SHARES, PURCHASED BY THE
COMPANY UNDER A SHARE BUY-BACK PROGRAMME
AND FULFILMENT OF OBLIGATIONS UNDER A STOCK
OPTION PLAN WITH RESPECT TO SHARES NOT
DISTRIBUTED OR SOLD, WITH A CORRESPONDING
REDUCTION OF ITS SHARE CAPITAL BY TWENTY
EIGHT MILLION EIGHT HUNDRED NINETY SEVEN
THOUSAND THREE HUNDRED AND TWENTY EIGHT
EUROS AND TEN CENTS (28,897,328.10EUR), IN
ACCORDANCE WITH ARTICLE 16 OF THE C.L.
2190/1920 AS IN FORCE, AND A CORRESPONDING
AMENDMENT OF ARTICLE 5 (SHARE CAPITAL) OF
THE COMPANY'S ARTICLES OF INCORPORATION
5. AMENDMENT OF THE AGREEMENT OF THE MANAGING Mgmt For For
DIRECTOR, PURSUANT TO ARTICLE 23A OF
C.L.2190/1920, AND DELEGATION OF RELEVANT
POWERS
6. ANNOUNCEMENT OF RESIGNATION AND ELECTION OF Non-Voting
NEW MEMBERS OF THE BOARD OF DIRECTORS IN
REPLACEMENT OF THE RESIGNED, PURSUANT TO
ARTICLE 9 PAR. 4 OF THE COMPANY'S ARTICLES
OF INCORPORATION
7. MISCELLANEOUS ANNOUNCEMENTS Mgmt Against Against
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN A
REPETITIVE MEETING ON 08 JAN 2019 (AND B
REPETITIVE MEETING ON 22 JAN 2019). ALSO,
YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORGANIZATION S.A. Agenda Number: 711248977
--------------------------------------------------------------------------------------------------------------------------
Security: X3258B102
Meeting Type: OGM
Meeting Date: 12-Jun-2019
Ticker:
ISIN: GRS260333000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 161749 DUE TO RECEIPT OF
DIRECTOR NAMES FOR RESOLUTIONS 6 AND 7. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN A
REPETITIVE MEETING ON 02 JUL 2019. ALSO,
YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
1. APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For
(CORPORATE AND CONSOLIDATED), IN ACCORDANCE
WITH THE INTERNATIONAL FINANCIAL REPORTING
STANDARDS OF THE FISCAL YEAR 2018 OF(
1.1.2018-31.12.2018) AS WELL AS WITH THE
RELEVANT REPORTS OF THE BOD AND THE
AUDITORS AND APPROVAL OF THE PROFITS
DISTRIBUTION
2. APPROVAL, AS PER ART. 108 OF L.4548/2018 OF Mgmt For For
THE OVERALL COMPANY'S MANAGEMENT BY THE BOD
DURING FISCAL YEAR 2018
(1/1/2018-31/12/2018) AND RELEASE OF THE
AUDITORS OF THE FISCAL YEAR 2018
(01/01/2018-31/12/2018) AS PER ART 117 PAR.
1C OF L. 4548 / 2018
3. APPOINTMENT OF AN AUDIT COMPANY FOR THE Mgmt For For
AUDIT OF THE FINANCIAL STATEMENTS CORPORATE
AND CONSOLIDATED OF THE OTE SA, AS PER THE
INTERNATIONAL FINANCIAL REPORTING STANDARDS
OF THE FINANCIAL YEAR 2019
(1/1/2019-31/12/2019)
4. APPROVAL OF THE REMUNERATION, COMPENSATION Mgmt For For
AND EXPENSES OF THE BOD AND ITS COMMITTEES
FOR THE FISCAL YEAR 2018
(01/01/2018-31/12/2018), DETERMINATION OF
THE REMUNERATION AND EXPENSES FOR THE
FISCAL YEAR 2019 (1/1/2019-31/12/2019) AND
PRE APPROVAL OF THEIR REMUNERATION UNTIL
THE ORDINARY GENERAL MEETING OF THE
SHAREHOLDERS WHICH WILL TAKE PLACE WITHIN
2020
5. GRANT OF SPECIAL PERMISSION, ACCORDING TO Mgmt For For
ART. 97 PAR.3, 99 PAR 1,2 AND 100 PAR.2 OF
L. 4548/2018 FOR THE CONTINUATION FOR THE
PERIOD 31/12/2019 UNTIL 31/12/2020 OF THE
INSURANCE COVERAGE OF BOD AND MANAGERS OF
OTE SA AND ITS AFFILIATED COMPANIES,
AGAINST LIABILITIES INCURRED IN THE
EXERCISE OF THEIR COMPETENCES, DUTIES AND
POWERS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting
CANDIDATES TO BE ELECTED AS NON-EXECUTIVE
MEMBERS, THERE ARE ONLY 1 VACANCY IS
AVAILABLE TO BE FILLED AT THE MEETING. THE
STANDING INSTRUCTIONS FOR THIS MEETING WILL
BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 3
NON-EXECUTIVE MEMBERS. THANK YOU
6.1. PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: ELECTION OF A NEW
INDEPENDENT NON-EXECUTIVE BOD MEMBER,
PURSUANT TO ART. 4 OF L.3016/2002 AS IN
FORCE, IN REPLACEMENT OF A RESIGNED
INDEPENDENT NON-EXECUTIVE MEMBER: MR. EELCO
BLOK ,AS INDEPENDENT NON-EXECUTIVE MEMBER.
THE PROPOSAL WAS MADE BY DEUTSCHE TELEKOM
AG
6.2. PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: ELECTION OF A NEW
INDEPENDENT NON-EXECUTIVE BOD MEMBER,
PURSUANT TO ART. 4 OF L.3016/2002 AS IN
FORCE, IN REPLACEMENT OF A RESIGNED
INDEPENDENT NON-EXECUTIVE MEMBER: MR.
ALBERTO HORCAJO, AS INDEPENDENT NON-
EXECUTIVE MEMBER. THE PROPOSAL WAS MADE BY
AMBER CAPITAL
6.3. PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: ELECTION OF A NEW
INDEPENDENT NON-EXECUTIVE BOD MEMBER:
CANDIDATE NAME WHICH WILL BE UPDATED WHEN
CANDIDATES ARE NOMINATED
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting
OPTIONS TO INDICATE A PREFERENCE ON THIS
RESOLUTION, ONLY ONE CAN BE SELECTED. THE
STANDING INSTRUCTIONS FOR THIS MEETING WILL
BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 3
OPTIONS BELOW, YOUR OTHER VOTES MUST BE
EITHER AGAINST OR ABSTAIN THANK YOU
7.1. PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: ELECTION OF AN AUDIT
COMMITTEE MEMBER, PURSUANT TO ART.44 OF
L.4449/2017: MR. EELCO BLOK, AS
INDEPENDENT, NON EXECUTIVE BOD MEMBER (WITH
SUFFICIENT KNOWLEDGE IN THE FIELD OF
ELECTRONIC COMMUNICATIONS AND SUFFICIENT
KNOWLEDGE IN AUDIT AND ACCOUNTING). THE
PROPOSAL WAS MADE BY DEUTSCHE TELEKOM AG
7.2. PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: ELECTION OF AN AUDIT
COMMITTEE MEMBER, PURSUANT TO ART.44 OF
L.4449/2017: MR. ALBERTO HORCAJO, AS
INDEPENDENT, NON EXECUTIVE BOD MEMBER (WITH
SUFFICIENT KNOWLEDGE IN THE FIELD OF
ELECTRONIC COMMUNICATIONS AND SUFFICIENT
KNOWLEDGE IN AUDIT AND ACCOUNTING). THE
PROPOSAL WAS MADE BY AMBER CAPITAL
7.3. PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain
SHAREHOLDER PROPOSAL: ELECTION OF AN AUDIT
COMMITTEE MEMBER: CANDIDATE NAME WHICH WILL
BE UPDATED WHEN CANDIDATES ARE NOMINATED
8. VARIOUS ANNOUNCEMENTS Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO LTD Agenda Number: 710762279
--------------------------------------------------------------------------------------------------------------------------
Security: Y3121R101
Meeting Type: AGM
Meeting Date: 10-Apr-2019
Ticker:
ISIN: CNE000000XM3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
3 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
4 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY5.50000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
5 REAPPOINTMENT OF AUDIT FIRM Mgmt For For
6 2019 ESTIMATED CONTINUING CONNECTED Mgmt For For
TRANSACTIONS
7 SETTING UP A BUSINESS CONGLOMERATE Mgmt Against Against
8 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt Against Against
ASSOCIATION
9.1 PLAN FOR MERGER AND ACQUISITION OF A Mgmt Against Against
COMPANY: OVERALL PLAN OF THE TRANSACTION
9.2 PLAN FOR MERGER AND ACQUISITION OF A Mgmt Against Against
COMPANY: EVALUATION AND PRICING OF THE
MERGER AND ACQUISITION
9.3 PLAN FOR MERGER AND ACQUISITION OF A Mgmt Against Against
COMPANY: PAYMENT METHOD OF THE MERGER AND
ACQUISITION
9.4 PLAN FOR MERGER AND ACQUISITION OF A Mgmt Against Against
COMPANY: STOCK TYPE AND PAR VALUE
9.5 PLAN FOR MERGER AND ACQUISITION OF A Mgmt Against Against
COMPANY: ISSUING TARGETS AND METHOD
9.6 PLAN FOR MERGER AND ACQUISITION OF A Mgmt Against Against
COMPANY: ISSUE PRICE
9.7 PLAN FOR MERGER AND ACQUISITION OF A Mgmt Against Against
COMPANY: ISSUING VOLUME
9.8 PLAN FOR MERGER AND ACQUISITION OF A Mgmt Against Against
COMPANY: LISTING PLACE
9.9 PLAN FOR MERGER AND ACQUISITION OF A Mgmt Against Against
COMPANY: LOCKUP PERIOD
9.10 PLAN FOR MERGER AND ACQUISITION OF A Mgmt Against Against
COMPANY: CASH OPTION FOR THE COMPANY'S
SHAREHOLDERS VOTING AGAINST THE PLAN: THE
CASH OPTION IS GRANTED TO THE COMPANY'S
SHAREHOLDERS WHO CAST VALID VOTE AGAINST
THE PLAN AND CONTINUOUSLY HOLD SHARES FROM
THE RECORD DATE OF THE MEETING TO THE DAY
OF IMPLEMENTING THE CASH OPTION AND WHO
IMPLEMENT THE DECLARATION PROCEDURE WITHIN
THE PRESCRIBED TIME
9.11 PLAN FOR MERGER AND ACQUISITION OF A Mgmt Against Against
COMPANY: INTEREST PROTECTION MECHANISM FOR
CREDITORS
9.12 PLAN FOR MERGER AND ACQUISITION OF A Mgmt Against Against
COMPANY: PERFORMANCE COMMITMENTS AND
COMPENSATION ARRANGEMENT
9.13 PLAN FOR MERGER AND ACQUISITION OF A Mgmt Against Against
COMPANY: EMPLOYEE PLACEMENT
9.14 PLAN FOR MERGER AND ACQUISITION OF A Mgmt Against Against
COMPANY: ARRANGEMENT FOR THE PROFITS AND
LOSSES DURING THE TRANSITIONAL PERIOD
9.15 PLAN FOR MERGER AND ACQUISITION OF A Mgmt Against Against
COMPANY: DISTRIBUTION OF ACCUMULATED
RETAINED PROFITS
10 REPORT (DRAFT) ON CONNECTED TRANSACTION Mgmt Against Against
REGARDING THE COMPANY'S MERGER AND
ACQUISITION OF A COMPANY
11 DILUTED IMMEDIATE RETURN AFTER THE MERGER Mgmt Against Against
AND ACQUISITION AND FILLING MEASURES
12 THE CONNECTED TRANSACTION REGARDING THE Mgmt Against Against
COMPANY'S MERGER AND ACQUISITION OF A
COMPANY SATISFIES THE CONDITIONS FOR MAJOR
ASSETS RESTRUCTURING OF LISTED COMPANIES
13 THE MERGER AND ACQUISITION IS IN COMPLIANCE Mgmt Against Against
WITH ARTICLE 4 OF THE PROVISIONS ON SEVERAL
ISSUES CONCERNING THE REGULATION OF MAJOR
ASSETS RESTRUCTURING OF LISTED COMPANIES
14 THE MERGER AND ACQUISITION DOES NOT Mgmt Against Against
CONSTITUTE A LISTING BY RESTRUCTURING AS
DEFINED BY ARTICLE 13 IN THE MANAGEMENT
MEASURES ON MAJOR ASSETS RESTRUCTURING OF
LISTED COMPANIES
15 STATEMENT ON THE COMPLIANCE AND Mgmt Against Against
COMPLETENESS OF THE LEGAL PROCEDURE OF THE
MERGER AND ACQUISITION AND THE VALIDITY OF
THE LEGAL DOCUMENTS SUBMITTED
16 AUDIT REPORT, REVIEW REPORT AND ASSETS Mgmt Against Against
EVALUATION REPORT RELATED TO THE MERGER AND
ACQUISITION
17 OPINION ON INDEPENDENCE OF THE EVALUATION Mgmt Against Against
INSTITUTION, RATIONALITY OF THE EVALUATION
HYPOTHESIS, CORRELATION BETWEEN THE
EVALUATION METHOD AND PURPOSE, AND FAIRNESS
OF THE EVALUATED PRICE
18 STATEMENT ON THE PRICING BASIS OF THE Mgmt Against Against
TRANSACTION AND THE RATIONALITY
19 CONDITIONAL MERGER AND ACQUISITION Mgmt Against Against
AGREEMENT AND ITS SUPPLEMENTARY AGREEMENT,
AND THE PERFORMANCE COMMITMENTS AND
COMPENSATION AGREEMENT TO BE SIGNED BETWEEN
THE COMPANY AND A COMPANY
20 SPECIAL SELF-EXAMINATION REPORT ON THE REAL Mgmt Against Against
ESTATE BUSINESS RELATED TO THE
RESTRUCTURING
21 FULL AUTHORIZATION TO THE BOARD TO HANDLE Mgmt Against Against
MATTERS REGARDING THE MERGER AND
ACQUISITION
--------------------------------------------------------------------------------------------------------------------------
HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO.,LTD. Agenda Number: 709820763
--------------------------------------------------------------------------------------------------------------------------
Security: Y3121R101
Meeting Type: EGM
Meeting Date: 22-Aug-2018
Ticker:
ISIN: CNE000000XM3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF NON-INDEPENDENT DIRECTOR: WAN Mgmt For For
LONG
1.2 ELECTION OF NON-INDEPENDENT DIRECTOR: JIAO Mgmt For For
SHUGE
1.3 ELECTION OF NON-INDEPENDENT DIRECTOR: WAN Mgmt For For
HONGWEI
1.4 ELECTION OF NON-INDEPENDENT DIRECTOR: MA Mgmt For For
XIANGJIE
2.1 ELECTION OF INDEPENDENT DIRECTOR: YANG Mgmt For For
DONGSHENG
2.2 ELECTION OF INDEPENDENT DIRECTOR: DU HAIBO Mgmt For For
2.3 ELECTION OF INDEPENDENT DIRECTOR: LUO Mgmt For For
XINJIAN
2.4 ELECTION OF INDEPENDENT DIRECTOR: LIU Mgmt For For
DONGXIAO
3.1 ELECTION OF SUPERVISOR: HU YUNGONG, Mgmt For For
SHAREHOLDER SUPERVISOR
3.2 ELECTION OF SUPERVISOR: HU YUHONG, Mgmt For For
SHAREHOLDER SUPERVISOR
3.3 ELECTION OF SUPERVISOR: LI XIANGHUI, Mgmt For For
SHAREHOLDER SUPERVISOR
4 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO.,LTD. Agenda Number: 710155892
--------------------------------------------------------------------------------------------------------------------------
Security: Y3121R101
Meeting Type: EGM
Meeting Date: 27-Nov-2018
Ticker:
ISIN: CNE000000XM3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE PROFIT DISTRIBUTION PLAN FOR THE FIRST Mgmt For For
THREE QUARTERS OF 2018: THE DETAILED PROFIT
DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH
DIVIDEND/10 SHARES (TAX INCLUDED):
CNY9.00000000 2) BONUS ISSUE FROM PROFIT
(SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10 SHARES): NONE
CMMT 01 NOV 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
DIRECTOR
4 TO RE-ELECT MR. LI WAI LEUNG AS AN Mgmt Against Against
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
--------------------------------------------------------------------------------------------------------------------------
HENGTONG OPTIC-ELECTRIC CO LTD Agenda Number: 710263714
--------------------------------------------------------------------------------------------------------------------------
Security: Y3174C100
Meeting Type: EGM
Meeting Date: 17-Dec-2018
Ticker:
ISIN: CNE000001FQ9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 EXTENSION OF THE VALID PERIOD OF THE Mgmt For For
RESOLUTION ON PUBLIC ISSUANCE OF
CONVERTIBLE BONDS
2 EXTENSION OF THE VALID PERIOD OF Mgmt For For
AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS REGARDING THE PUBLIC ISSUANCE OF
CONVERTIBLE CORPORATE BONDS
3 FORMULATION OF THE MANAGEMENT MEASURES FOR Mgmt Against Against
INCENTIVE FUNDS ACCRUAL FOR YEARS FROM 2018
TO 2022 (3RD PHASE)
--------------------------------------------------------------------------------------------------------------------------
HENGTONG OPTIC-ELECTRIC CO LTD Agenda Number: 711078065
--------------------------------------------------------------------------------------------------------------------------
Security: Y3174C100
Meeting Type: AGM
Meeting Date: 20-May-2019
Ticker:
ISIN: CNE000001FQ9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2018 ANNUAL ACCOUNTS Mgmt For For
4 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
5 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY1.50000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
6 2018 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For
7 2018 REMUNERATION PLAN FOR DIRECTORS AND Mgmt For For
SUPERVISORS
8 2018 CONTINUING CONNECTED TRANSACTIONS AND Mgmt For For
2019 ESTIMATED CONTINUING CONNECTED
TRANSACTIONS
9 2019 PROVISION OF GUARANTEE FOR BANK Mgmt Against Against
FINANCING OF THE COMPANY'S SUBSIDIARIES AND
ASSOCIATED COMPANIES
10 LAUNCHING COMMODITY HEDGING BUSINESS IN Mgmt For For
2019 RELATED TO DAILY OPERATION AND
PRODUCTION
11 CONDUCTING FORWARD FOREIGN EXCHANGE Mgmt For For
BUSINESS IN 2019
12 2019 LAUNCHING THE BILL POOL BUSINESS Mgmt Against Against
13 3RD PHASE EMPLOYEE STOCK OWNERSHIP Mgmt For For
INCENTIVE PLAN
14 2018 PLAN OF PROVISION FOR EMPLOYEE STOCK Mgmt For For
OWNERSHIP INCENTIVE FUND
15 REAPPOINTMENT OF 2019 EXTERNAL AUDIT FIRM Mgmt For For
16 CONNECTED TRANSACTIONS ON FINANCIAL SERVICE Mgmt Against Against
AGREEMENT TO BE SIGNED WITH A COMPANY
17 REPORT ON THE USE OF PREVIOUSLY RAISED Mgmt For For
FUNDS
18 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
19 CHANGE OF SOME PROJECTS FINANCED WITH Mgmt For For
RAISED FUNDS
20 THE COMPANY'S ELIGIBILITY FOR NON-PUBLIC Mgmt For For
SHARE OFFERING
21.1 PLAN FOR NON-PUBLIC SHARE OFFERING: STOCK Mgmt For For
TYPE AND PAR VALUE
21.2 PLAN FOR NON-PUBLIC SHARE OFFERING: ISSUING Mgmt For For
METHOD AND DATE
21.3 PLAN FOR NON-PUBLIC SHARE OFFERING: ISSUING Mgmt For For
TARGETS AND SUBSCRIPTION METHOD
21.4 PLAN FOR NON-PUBLIC SHARE OFFERING: ISSUING Mgmt For For
VOLUME
21.5 PLAN FOR NON-PUBLIC SHARE OFFERING: ISSUE Mgmt For For
PRICE AND PRICING BASIS
21.6 PLAN FOR NON-PUBLIC SHARE OFFERING: LOCKUP Mgmt For For
PERIOD
21.7 PLAN FOR NON-PUBLIC SHARE OFFERING: LISTING Mgmt For For
PLACE
21.8 PLAN FOR NON-PUBLIC SHARE OFFERING: AMOUNT Mgmt For For
AND PURPOSE OF THE RAISED FUNDS
21.9 PLAN FOR NON-PUBLIC SHARE OFFERING: Mgmt For For
DISPOSAL OF ACCUMULATED RETAINED PROFITS
BEFORE THE ISSUANCE
21.10 PLAN FOR NON-PUBLIC SHARE OFFERING: THE Mgmt For For
VALID PERIOD OF THE RESOLUTION ON THE
NON-PUBLIC SHARE OFFERING
22 PREPLAN FOR NON-PUBLIC SHARE OFFERING Mgmt For For
23 FEASIBILITY ANALYSIS REPORT ON THE USE OF Mgmt For For
FUNDS TO BE RAISED FROM THE NON-PUBLIC
SHARE OFFERING
24 CONNECTED TRANSACTION INVOLVED IN THE Mgmt For For
NON-PUBLIC SHARE OFFERING
25 CONDITIONAL AGREEMENT ON SUBSCRIPTION FOR Mgmt For For
THE NON-PUBLICLY OFFERED SHARES TO BE
SIGNED WITH A COMPANY
26 EXEMPTION OF A COMPANY FROM THE TENDER Mgmt For For
OFFER OBLIGATION
27 DILUTED IMMEDIATE RETURN AFTER THE Mgmt For For
NON-PUBLIC SHARE OFFERING AND FILLING
MEASURES
28 COMMITMENTS OF RELEVANT PARTIES TO ENSURE Mgmt For For
THE IMPLEMENTATION OF FILLING MEASURES FOR
DILUTED IMMEDIATE RETURN
29 FULL AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For
MATTERS REGARDING THE NON-PUBLIC SHARE
OFFERING
30 PERMANENTLY SUPPLEMENTING THE WORKING Mgmt For For
CAPITAL WITH SURPLUS RAISED FUNDS
31 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For
PROCEDURE GOVERNING SHAREHOLDERS' GENERAL
MEETINGS
32 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For
PROCEDURE GOVERNING THE BOARD MEETINGS
--------------------------------------------------------------------------------------------------------------------------
HENGTONG OPTIC-ELECTRIC CO LTD Agenda Number: 711210093
--------------------------------------------------------------------------------------------------------------------------
Security: Y3174C100
Meeting Type: EGM
Meeting Date: 30-May-2019
Ticker:
ISIN: CNE000001FQ9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 PLAN FOR SHARE REPURCHASE BY MEANS OF Mgmt For For
CENTRALIZED BIDDING: OBJECTIVE AND PURPOSE
OF SHARE REPURCHASE
1.2 PLAN FOR SHARE REPURCHASE BY MEANS OF Mgmt For For
CENTRALIZED BIDDING: TYPE OF SHARES TO BE
REPURCHASED
1.3 PLAN FOR SHARE REPURCHASE BY MEANS OF Mgmt For For
CENTRALIZED BIDDING: METHOD OF THE SHARE
REPURCHASE
1.4 PLAN FOR SHARE REPURCHASE BY MEANS OF Mgmt For For
CENTRALIZED BIDDING: PRICE RANGE OF SHARES
TO BE REPURCHASED AND THE PRICING
PRINCIPLES
1.5 PLAN FOR SHARE REPURCHASE BY MEANS OF Mgmt For For
CENTRALIZED BIDDING: NUMBER OR AMOUNT OF
SHARES TO BE REPURCHASED
1.6 PLAN FOR SHARE REPURCHASE BY MEANS OF Mgmt For For
CENTRALIZED BIDDING: SOURCE OF THE FUNDS
FOR THE REPURCHASE
1.7 PLAN FOR SHARE REPURCHASE BY MEANS OF Mgmt For For
CENTRALIZED BIDDING: TIME LIMIT OF THE
SHARE REPURCHASE
1.8 PLAN FOR SHARE REPURCHASE BY MEANS OF Mgmt For For
CENTRALIZED BIDDING: VALID PERIOD OF THE
RESOLUTION
2 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For
MATTERS REGARDING THE SHARE REPURCHASE
--------------------------------------------------------------------------------------------------------------------------
HENGTONG OPTIC-ELECTRIC CO., LTD. Agenda Number: 709788977
--------------------------------------------------------------------------------------------------------------------------
Security: Y3174C100
Meeting Type: EGM
Meeting Date: 08-Aug-2018
Ticker:
ISIN: CNE000001FQ9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE COMPANY'S ELIGIBILITY FOR ISSUANCE OF Mgmt For For
INNOVATION START-UP CORPORATE BONDS
2.1 PLAN FOR PUBLIC ISSUANCE OF INNOVATION Mgmt For For
START-UP CORPORATE BONDS: ISSUING SCALE
2.2 PLAN FOR PUBLIC ISSUANCE OF INNOVATION Mgmt For For
START-UP CORPORATE BONDS: PAR VALUE AND
ISSUE PRICE
2.3 PLAN FOR PUBLIC ISSUANCE OF INNOVATION Mgmt For For
START-UP CORPORATE BONDS: BOND TYPE AND
DURATION
2.4 PLAN FOR PUBLIC ISSUANCE OF INNOVATION Mgmt For For
START-UP CORPORATE BONDS: INTEREST RATE AND
ITS DETERMINING METHOD, AND METHOD FOR
REPAYMENT OF PRINCIPAL AND INTEREST
2.5 PLAN FOR PUBLIC ISSUANCE OF INNOVATION Mgmt For For
START-UP CORPORATE BONDS: ISSUING METHOD
AND TARGETS, AND ARRANGEMENT FOR PLACEMENT
TO EXISTING SHAREHOLDERS
2.6 PLAN FOR PUBLIC ISSUANCE OF INNOVATION Mgmt For For
START-UP CORPORATE BONDS: GUARANTEE
2.7 PLAN FOR PUBLIC ISSUANCE OF INNOVATION Mgmt For For
START-UP CORPORATE BONDS: REDEMPTION OR
RESALE TERMS
2.8 PLAN FOR PUBLIC ISSUANCE OF INNOVATION Mgmt For For
START-UP CORPORATE BONDS: PURPOSE OF THE
RAISED FUNDS
2.9 PLAN FOR PUBLIC ISSUANCE OF INNOVATION Mgmt For For
START-UP CORPORATE BONDS: UNDERWRITING
METHOD
2.10 PLAN FOR PUBLIC ISSUANCE OF INNOVATION Mgmt For For
START-UP CORPORATE BONDS: LISTING OR
TRANSFER ARRANGEMENT
2.11 PLAN FOR PUBLIC ISSUANCE OF INNOVATION Mgmt For For
START-UP CORPORATE BONDS: THE COMPANY'S
CREDIT CONDITIONS AND REPAYMENT GUARANTEE
MEASURES
2.12 PLAN FOR PUBLIC ISSUANCE OF INNOVATION Mgmt For For
START-UP CORPORATE BONDS: VALID PERIOD OF
THE RESOLUTION
3 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For
MATTERS REGARDING THE BOND ISSUANCE
4 INCREASE OF THE COMPANY'S REGISTERED Mgmt For For
CAPITAL AND AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION AND THE BUSINESS
LICENSE
--------------------------------------------------------------------------------------------------------------------------
HENGTONG OPTIC-ELECTRIC CO., LTD. Agenda Number: 709887737
--------------------------------------------------------------------------------------------------------------------------
Security: Y3174C100
Meeting Type: EGM
Meeting Date: 14-Sep-2018
Ticker:
ISIN: CNE000001FQ9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 ADDITIONAL GUARANTEE QUOTA FOR Mgmt Against Against
CONTROLLED SUBSIDIARIES AND JOINT VENTURES
2 2018 ADDITIONAL QUOTA OF CONTINUING Mgmt For For
CONNECTED TRANSACTIONS
3 REPORT ON THE USE OF PREVIOUSLY RAISED Mgmt For For
FUNDS
4 CHANGE OF SOME PROJECTS FINANCED WITH Mgmt For For
RAISED FUNDS
5 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt Against Against
PROCEDURE GOVERNING THE BOARD MEETINGS
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
HESTEEL COMPANY LIMITED Agenda Number: 709828428
--------------------------------------------------------------------------------------------------------------------------
Security: Y85343104
Meeting Type: EGM
Meeting Date: 28-Aug-2018
Ticker:
ISIN: CNE000000H20
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt Against Against
ASSOCIATION
2 ELECTION OF LI YIREN AS A SUPERVISOR Mgmt For For
3.1 ELECTION OF NON-INDEPENDENT DIRECTOR: HU Mgmt For For
ZHIGANG
4.1 ELECTION OF INDEPENDENT DIRECTOR: CANG Mgmt For For
DAQIANG
--------------------------------------------------------------------------------------------------------------------------
HESTEEL COMPANY LIMITED Agenda Number: 710688043
--------------------------------------------------------------------------------------------------------------------------
Security: Y85343104
Meeting Type: EGM
Meeting Date: 27-Mar-2019
Ticker:
ISIN: CNE000000H20
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
2 PLAN FOR REPURCHASE OF PUBLIC SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HESTEEL COMPANY LIMITED Agenda Number: 711051970
--------------------------------------------------------------------------------------------------------------------------
Security: Y85343104
Meeting Type: AGM
Meeting Date: 21-May-2019
Ticker:
ISIN: CNE000000H20
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2018 ANNUAL ACCOUNTS Mgmt For For
4 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY1.00000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
5 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
6 ESTIMATED CONTINUING CONNECTED TRANSACTIONS Mgmt For For
IN 2019
7 A FINANCIAL SERVICE AGREEMENT WITH A Mgmt Against Against
COMPANY
8 2019 ESTIMATED FINANCIAL BUSINESS WITH A Mgmt Against Against
COMPANY
9 2019 REAPPOINTMENT OF AUDIT FIRM Mgmt For For
10 THE COMPANY'S ELIGIBILITY FOR PUBLIC Mgmt For For
ISSUANCE OF CORPORATE BONDS
11.1 PLAN FOR PUBLIC ISSUANCE OF CORPORATE Mgmt For For
BONDS: ISSUING SCALE
11.2 PLAN FOR PUBLIC ISSUANCE OF CORPORATE Mgmt For For
BONDS: ISSUING TARGETS AND METHOD
11.3 PLAN FOR PUBLIC ISSUANCE OF CORPORATE Mgmt For For
BONDS: BOND DURATION
11.4 PLAN FOR PUBLIC ISSUANCE OF CORPORATE Mgmt For For
BONDS: INTEREST RATE AND ITS DETERMINING
METHOD
11.5 PLAN FOR PUBLIC ISSUANCE OF CORPORATE Mgmt For For
BONDS: PURPOSE OF THE RAISED FUNDS
11.6 PLAN FOR PUBLIC ISSUANCE OF CORPORATE Mgmt For For
BONDS: UNDERWRITING METHOD
11.7 PLAN FOR PUBLIC ISSUANCE OF CORPORATE Mgmt For For
BONDS: LISTING PLACE
11.8 PLAN FOR PUBLIC ISSUANCE OF CORPORATE Mgmt For For
BONDS: GUARANTEE CLAUSES
11.9 PLAN FOR PUBLIC ISSUANCE OF CORPORATE Mgmt For For
BONDS: REPAYMENT GUARANTEE MEASURES
11.10 PLAN FOR PUBLIC ISSUANCE OF CORPORATE Mgmt For For
BONDS: AUTHORIZATION TO THE BOARD REGARDING
THE ISSUANCE
11.11 PLAN FOR PUBLIC ISSUANCE OF CORPORATE Mgmt For For
BONDS: THE VALID PERIOD OF THE RESOLUTION
12 ELIGIBILITY FOR RIGHTS ISSUE Mgmt For For
13.1 2019 PLAN FOR RIGHTS ISSUE VIA PUBLIC Mgmt For For
OFFERING: STOCK TYPE AND PAR VALUE
13.2 2019 PLAN FOR RIGHTS ISSUE VIA PUBLIC Mgmt For For
OFFERING: ISSUING METHOD
13.3 2019 PLAN FOR RIGHTS ISSUE VIA PUBLIC Mgmt For For
OFFERING: BASE, RATIO AND VOLUME OF THE
RIGHTS ISSUE
13.4 2019 PLAN FOR RIGHTS ISSUE VIA PUBLIC Mgmt For For
OFFERING: PRICING PRINCIPLES AND PRICE OF
THE RIGHTS ISSUE
13.5 2019 PLAN FOR RIGHTS ISSUE VIA PUBLIC Mgmt For For
OFFERING: ISSUING TARGETS
13.6 2019 PLAN FOR RIGHTS ISSUE VIA PUBLIC Mgmt For For
OFFERING: DISTRIBUTION PLAN FOR ACCUMULATED
RETAINED PROFITS BEFORE THE RIGHTS ISSUE
13.7 2019 PLAN FOR RIGHTS ISSUE VIA PUBLIC Mgmt For For
OFFERING: ISSUANCE DATE
13.8 2019 PLAN FOR RIGHTS ISSUE VIA PUBLIC Mgmt For For
OFFERING: UNDERWRITING METHOD
13.9 2019 PLAN FOR RIGHTS ISSUE VIA PUBLIC Mgmt For For
OFFERING: PURPOSE OF THE FUNDS RAISED FROM
RIGHTS ISSUE
13.10 2019 PLAN FOR RIGHTS ISSUE VIA PUBLIC Mgmt For For
OFFERING: THE VALID PERIOD OF THE
RESOLUTION ON THE RIGHTS ISSUE
13.11 2019 PLAN FOR RIGHTS ISSUE VIA PUBLIC Mgmt For For
OFFERING: LISTING AND CIRCULATION OF THE
SECURITIES TO BE ISSUED
14 PREPLAN FOR 2019 RIGHTS ISSUE Mgmt For For
15 2019 FEASIBILITY ANALYSIS REPORT ON THE USE Mgmt For For
OF FUNDS TO BE RAISED FROM THE RIGHTS ISSUE
16 2019 RISK WARNING ON DILUTED IMMEDIATE Mgmt For For
RETURN AFTER THE RIGHTS ISSUE AND FILLING
MEASURES
17 COMMITMENTS TO ENSURE THE IMPLEMENTATION OF Mgmt For For
FILLING MEASURES FOR DILUTED IMMEDIATE
RETURN
18 CHANGE OF THE COMPANY'S REGISTERED CAPITAL Mgmt For For
AFTER COMPLETION OF THE RIGHTS ISSUE
19 NO NEED TO PREPARE A REPORT ON USE OF Mgmt For For
PREVIOUSLY RAISED FUNDS
20 SHAREHOLDER RETURN PLAN FOR THE NEXT THREE Mgmt For For
YEARS FROM 2018 TO 2020
21 AUTHORIZATION TO THE BOARD AND ITS Mgmt For For
AUTHORIZED PERSONS TO HANDLE MATTERS
REGARDING THE RIGHTS ISSUE
--------------------------------------------------------------------------------------------------------------------------
HIGHWEALTH CONSTRUCTION CORP. Agenda Number: 711187030
--------------------------------------------------------------------------------------------------------------------------
Security: Y31959102
Meeting Type: AGM
Meeting Date: 10-Jun-2019
Ticker:
ISIN: TW0002542008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACCEPT AND APPROVE THE BUSINESS REPORT Mgmt For For
AND FINANCIAL STATEMENTS OF 2018
2 TO ACCEPT AND APPROVE THE APPROPRIATION OF Mgmt For For
2018 EARNINGS. PROPOSED CASH DIVIDEND: TWD
3.5 PER SHARE
3 TO DISCUSS THE AMENDMENT OF PARTIAL Mgmt For For
ARTICLES OF ARTICLE OF INCORPORATION
4 TO DISCUSS THE AMENDMENT OF PARTIAL Mgmt Against Against
ARTICLES OF THE COMPANY'S PROCESSING
PROCEDURES FOR ACQUISITION OR DISPOSAL OF
ASSETS
5 TO DISCUSS THE AMENDMENT OF PARTIAL Mgmt For For
ARTICLES OF THE COMPANY'S OPERATING
PROCEDURES FOR ENDORSEMENT AND GUARANTEE
6 TO DISCUSS THE AMENDMENT OF PARTIAL Mgmt For For
ARTICLES OF THE COMPANY'S OPERATING
PROCEDURES FOR LOAN OF FUNDS TO OTHERS
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
HINDUSTAN ZINC LIMITED Agenda Number: 709820561
--------------------------------------------------------------------------------------------------------------------------
Security: Y3224T137
Meeting Type: AGM
Meeting Date: 31-Aug-2018
Ticker:
ISIN: INE267A01025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS & OTHER DOCUMENTS FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2018
2 TO CONFIRM THE PAYMENT OF FIRST INTERIM Mgmt For For
DIVIDEND AND SECOND INTERIM DIVIDEND MADE
DURING THE FINANCIAL YEAR 2017-18: THE
COMPANY HAS PAID AN INTERIM DIVIDEND OF
100% DECLARED ON OCTOBER 23, 2017 AND
SECOND INTERIM DIVIDEND OF 300% DECLARED ON
MARCH 16, 2018, AGGREGATING 400% OR INR
8.00 PER SHARE OF FACE VALUE OF INR 2 EACH.
INCLUSIVE OF THE DIVIDEND DISTRIBUTION TAX,
THE TOTAL PAYOUT WAS INR 4,068.38 CRORE
3 TO REAPPOINT MR. AGNIVESH AGARWAL AS Mgmt Against Against
DIRECTOR, LIABLE TO RETIRE BY ROTATION
4 TO RATIFY THE APPOINTMENT OF M/S. S.R. Mgmt Against Against
BATLIBOI & CO. LLP AS STATUTORY AUDITORS
5 TO RATIFY THE REMUNERATION OF THE COST Mgmt For For
AUDITOR FOR THE F.Y. 2018-19
6 TO REAPPOINT MR. A.R. NARAYANASWAMY AS Mgmt For For
INDEPENDENT DIRECTOR
7 TO REAPPOINT MR. ARUN L. TODARWAL AS Mgmt For For
INDEPENDENT DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
HIWIN TECHNOLOGIES CORP Agenda Number: 711252293
--------------------------------------------------------------------------------------------------------------------------
Security: Y3226A102
Meeting Type: AGM
Meeting Date: 28-Jun-2019
Ticker:
ISIN: TW0002049004
--------------------------------------------------------------------------------------------------------------------------
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 7 PER SHARE.
3 PROPOSAL FOR A NEW SHARES ISSUE THROUGH Mgmt For For
CAPITALIZATION OF RETAINED
EARNINGS.PROPOSED STOCK DIVIDEND : 30
SHARES PER 1000 SHARES.
4 AMENDMENT TO THE COMPANYS ARTICLES OF Mgmt For For
INCORPORATION.
5 AMENDMENT TO THE OPERATIONAL PROCEDURES FOR Mgmt For For
ACQUISITION OR DISPOSAL OF ASSETS.
6 AMENDMENT TO THE OPERATIONAL PROCEDURES FOR Mgmt For For
LOANING OF COMPANY FUNDS.
7 AMENDMENT TO THE OPERATIONAL PROCEDURES FOR Mgmt For For
ENDORSEMENTS AND GUARANTEES.
8 AMENDMENT TO THE RULES OF PROCEDURE FOR Mgmt For For
SHAREHOLDER MEETINGS.
9.1 THE ELECTION OF THE Mgmt For For
DIRECTOR.:CHUO,YUNG-TSAI,SHAREHOLDER
NO.0000002
9.2 THE ELECTION OF THE Mgmt Against Against
DIRECTOR.:CHEN,CHIN-TSAI,SHAREHOLDER
NO.0000011
9.3 THE ELECTION OF THE Mgmt Against Against
DIRECTOR.:LEE,SHUN-CHIN,SHAREHOLDER
NO.0000009
9.4 THE ELECTION OF THE Mgmt Against Against
DIRECTOR.:TSAI,HUEY-CHIN,SHAREHOLDER
NO.0000003
9.5 THE ELECTION OF THE Mgmt Against Against
DIRECTOR.:CHUO,WEN-HEN,SHAREHOLDER
NO.0000024
9.6 THE ELECTION OF THE DIRECTOR.:SAN HSIN Mgmt Against Against
INVESTMENT CO.LTD.,SHAREHOLDER NO.0001711
9.7 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTOR.:CHIANG,CHENG-HO,SHAREHOLDER
NO.F102570XXX
9.8 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHEN CHING-HUI,SHAREHOLDER
NO.A201684XXX
9.9 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:TU,LI-MING,SHAREHOLDER
NO.H200486XXX
10 RELEASE THE PROHIBITION ON 11TH DIRECTORS Mgmt For For
FROM PARTICIPATION IN COMPETITIVE BUSINESS.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
HOANG ANH GIA LAI JOINT STOCK COMPANY Agenda Number: 709822147
--------------------------------------------------------------------------------------------------------------------------
Security: Y29819102
Meeting Type: OTH
Meeting Date: 22-Aug-2018
Ticker:
ISIN: VN000000HAG6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT THIS IS 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 PLAN OF OFFERING SHARES IN PRIVATE Mgmt Against Against
PLACEMENT IN 2018 ACCORDING TO STATEMENT NO
030818 TTR HAGL
--------------------------------------------------------------------------------------------------------------------------
HOANG ANH GIA LAI JOINT STOCK COMPANY Agenda Number: 711006432
--------------------------------------------------------------------------------------------------------------------------
Security: Y29819102
Meeting Type: AGM
Meeting Date: 26-Apr-2019
Ticker:
ISIN: VN000000HAG6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT 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 197693 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 PLAN Mgmt For For
3 APPROVAL OF 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 2019 PROFIT PLAN, PROFIT Mgmt Against Against
ALLOCATION, FUND ESTABLISHMENT,
REMUNERATION OF BOD, BOS AND SECRETARY ON
2019
7 APPROVAL OF AMENDMENT AND SUPPLEMENTATION Mgmt For For
OF COMPANY CHARTER
8 2018 BOS REPORT Mgmt For For
9 AUTHORISATION TO BOD TO WORK ON THE Mgmt For For
RESOLUTION
10 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
--------------------------------------------------------------------------------------------------------------------------
HOME PRODUCT CENTER PUBLIC CO LTD Agenda Number: 710594967
--------------------------------------------------------------------------------------------------------------------------
Security: Y32758115
Meeting Type: AGM
Meeting Date: 09-Apr-2019
Ticker:
ISIN: TH0661010015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER THE APPROVAL OF THE MINUTES OF Mgmt For For
THE ANNUAL GENERAL MEETING OF THE
SHAREHOLDERS FOR THE YEAR 2018
2 TO CONSIDER FOR ACKNOWLEDGMENT THE Mgmt For For
COMPANY'S OPERATION RESULT OF THE YEAR 2018
3 TO CONSIDER THE APPROVAL OF THE STATEMENTS Mgmt For For
OF FINANCIAL POSITION AND STATEMENTS OF
COMPREHENSIVE INCOME INCLUDING THE
AUDITOR'S REPORT OF THE YEAR END AS OF 31ST
DECEMBER 2018
4 TO CONSIDER THE APPROVAL OF THE DIVIDEND Mgmt For For
PAYMENT FOR THE YEAR 2018
5.1 TO CONSIDER THE APPROVAL THE APPOINTMENT OF Mgmt Against Against
THE COMPANY'S DIRECTOR IN PLACE OF THE
DIRECTOR WHO IS RETIRED BY ROTATION: MRS.
SUWANNA BUDDHAPRASAR
5.2 TO CONSIDER THE APPROVAL THE APPOINTMENT OF Mgmt For For
THE COMPANY'S DIRECTOR IN PLACE OF THE
DIRECTOR WHO IS RETIRED BY ROTATION: MR.
THAVEEVAT TATIYAMANEEKUL
5.3 TO CONSIDER THE APPROVAL THE APPOINTMENT OF Mgmt For For
THE COMPANY'S DIRECTOR IN PLACE OF THE
DIRECTOR WHO IS RETIRED BY ROTATION: MR.
CHANIN ROONSUMRARN
5.4 TO CONSIDER THE APPROVAL THE APPOINTMENT OF Mgmt Against Against
THE COMPANY'S DIRECTOR IN PLACE OF THE
DIRECTOR WHO IS RETIRED BY ROTATION: MR.
WEERAPUN UNGSUMALEE
6 TO CONSIDER THE APPROVAL THE REMUNERATION Mgmt For For
OF DIRECTORS FOR THE YEAR 2019
7 TO CONSIDER THE APPROVAL THE PAYMENT OF Mgmt For For
DIRECTORS' BONUS FOR THE YEAR 2018
8 TO CONSIDER THE APPROVAL THE APPOINTMENT OF Mgmt For For
AUDITORS AND DETERMINATION THE AUDITING FEE
FOR THE YEAR 2019: EY OFFICE LI MITED
9 TO CONSIDER THE APPROVAL FOR THE AMENDMENT Mgmt For For
OF CLAUSE 3 OF MEMORANDUM OF ASSOCIATION OF
THE COMPANY (OBJECTIVES)
10 TO CONSIDER THE APPROVAL OF THE AMENDMENT Mgmt For For
OF CLAUSE 21 OF THE COMPANY'S ARTICLES OF
ASSOCIATION REGARDING A QUORUM OF DIRECTOR
MEETING
11 OTHER BUSINESSES (IF ANY) Mgmt Against Against
CMMT 28 FEB 2019: IN THE SITUATION WHERE THE Non-Voting
CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE
AGENDA AND/OR ADD NEW AGENDA DURING THE
MEETING, WE WILL VOTE THAT AGENDA AS
ABSTAIN.
CMMT 28 FEB 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR'S NAME
AND ADDITION OF COMMENT. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
HONG LEONG BANK BERHAD Agenda Number: 709964262
--------------------------------------------------------------------------------------------------------------------------
Security: Y36503103
Meeting Type: AGM
Meeting Date: 29-Oct-2018
Ticker:
ISIN: MYL5819OO007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO DECLARE A FINAL SINGLE-TIER DIVIDEND OF Mgmt For For
32 SEN PER SHARE FOR THE FINANCIAL YEAR
ENDED 30 JUNE 2018 TO BE PAID ON 22
NOVEMBER 2018 TO MEMBERS REGISTERED IN THE
RECORD OF DEPOSITORS ON 5 NOVEMBER 2018
2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF RM1,183,959 FOR THE FINANCIAL YEAR ENDED
30 JUNE 2018 TO BE DIVIDED AMONGST THE
DIRECTORS IN SUCH MANNER AS THE DIRECTORS
MAY DETERMINE AND DIRECTORS' OTHER BENEFITS
OF UP TO AN AMOUNT OF RM400,000 FROM THE
77TH AGM TO THE 78TH OF THE BANK
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt Against Against
RETIRE BY ROTATION PURSUANT TO CLAUSE 113
OF THE BANK'S CONSTITUTION: MR KWEK LENG
HAI
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION PURSUANT TO CLAUSE 113
OF THE BANK'S CONSTITUTION: MS LIM LEAN SEE
5 TO RE-APPOINT PRICEWATERHOUSECOOPERS PLT AS Mgmt For For
AUDITORS OF THE BANK AND TO AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
6 AUTHORITY TO DIRECTORS TO ALLOT SHARES Mgmt For For
7 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For
FOR RECURRENT RELATED PARTY TRANSACTIONS OF
A REVENUE OR TRADING NATURE WITH HONG LEONG
COMPANY (MALAYSIA) BERHAD ("HLCM") AND
PERSONS CONNECTED WITH HLCM
--------------------------------------------------------------------------------------------------------------------------
HONG LEONG FINANCIAL GROUP BERHAD Agenda Number: 709967737
--------------------------------------------------------------------------------------------------------------------------
Security: Y36592106
Meeting Type: AGM
Meeting Date: 30-Oct-2018
Ticker:
ISIN: MYL1082OO006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF RM589,493 FOR THE FINANCIAL YEAR ENDED
30 JUNE 2018 TO BE DIVIDED AMONGST THE
DIRECTORS IN SUCH MANNER AS THE DIRECTORS
MAY DETERMINE AND DIRECTORS' OTHER BENEFITS
OF UP TO AN AMOUNT OF RM210,000 FROM THE
49TH AGM TO THE 50TH AGM OF THE COMPANY
2 TO RE-ELECT THE DIRECTOR WHO RETIRE BY Mgmt For For
ROTATION PURSUANT TO CLAUSE 115 OF THE
COMPANY'S CONSTITUTION: MR TAN KONG KHOON
3 TO RE-ELECT THE DIRECTOR WHO RETIRE BY Mgmt For For
ROTATION PURSUANT TO CLAUSE 115 OF THE
COMPANY'S CONSTITUTION: MS LIM LEAN SEE
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS PLT AS Mgmt Against Against
AUDITORS OF THE COMPANY AND AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
5 AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE Mgmt For For
SHARES
6 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For
FOR RECURRENT RELATED PARTY TRANSACTIONS OF
A REVENUE OR TRADING NATURE WITH HONG LEONG
COMPANY (MALAYSIA) BERHAD ("HLCM") AND
PERSONS CONNECTED WITH HLCM
7 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For
FOR RECURRENT RELATED PARTY TRANSACTIONS OF
A REVENUE OR TRADING NATURE WITH TOWER REAL
ESTATE INVESTMENT TRUST ("TOWER REIT")
--------------------------------------------------------------------------------------------------------------------------
HOSKEN CONSOLIDATED INVESTMENTS LIMITED Agenda Number: 709805038
--------------------------------------------------------------------------------------------------------------------------
Security: S36080109
Meeting Type: AGM
Meeting Date: 22-Oct-2018
Ticker:
ISIN: ZAE000003257
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1.1 ELECTION OF DIRECTORS: RE-ELECTION OF Mgmt Against Against
DIRECTOR- MR TG GOVENDER
O.1.2 ELECTION OF DIRECTORS: RE-ELECTION OF Mgmt For For
DIRECTOR- MR FM MAGUGU
O.1.3 ELECTION OF DIRECTORS: RE-ELECTION OF Mgmt For For
DIRECTOR- DR ML MOLEFI
O.1.4 ELECTION OF DIRECTORS: ELECTION OF Mgmt For For
DIRECTOR- MR JG NGCOBO
O.2 RE-APPOINTMENT OF AUDITORS: GRANT THORNTON Mgmt For For
JOHANNESBURG PARTNERSHIP
O.3.1 APPOINTMENT OF AUDIT COMMITTEE: MR MSI GANI Mgmt For For
O.3.2 APPOINTMENT OF AUDIT COMMITTEE: DR ML Mgmt For For
MOLEFI
O.3.3 APPOINTMENT OF AUDIT COMMITTEE: MR JG Mgmt For For
NGCOBO
O.4 GENERAL AUTHORITY OVER AUTHORISED BUT Mgmt For For
UNISSUED SHARES
O.5 DIRECTOR'S AUTHORITY TO IMPLEMENT COMPANY Mgmt For For
RESOLUTIONS
NB.1 NON-BINDING ADVISORY VOTES: ADVISORY Mgmt Against Against
ENDORSEMENT OF REMUNERATION POLICY
NB.2 NON-BINDING ADVISORY VOTES: ADVISORY Mgmt For For
ENDORSEMENT OF REMUNERATION IMPLEMENTATION
REPORT
S.1 GENERAL AUTHORITY TO ISSUE SHARES, OPTIONS Mgmt For For
AND CONVERTIBLE SECURITIES FOR CASH
S.2 APPROVAL OF ANNUAL FEES TO BE PAID TO Mgmt For For
NON-EXECUTIVE DIRECTORS
S.3 GENERAL AUTHORITY TO REPURCHASE COMPANY Mgmt For For
SHARES
S.4 GENERAL AUTHORISATION OF FINANCIAL Mgmt Against Against
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
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 AND INFRASTRUCTURE LIMITED Agenda Number: 709932594
--------------------------------------------------------------------------------------------------------------------------
Security: Y3722J102
Meeting Type: AGM
Meeting Date: 29-Sep-2018
Ticker:
ISIN: INE191I01012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND ADOPT THE STANDALONE AND Mgmt Against Against
THE CONSOLIDATED FINANCIAL STATEMENTS OF
THE COMPANY FOR THE YEAR ENDED AS ON MARCH
31, 2018, TOGETHER WITH THE REPORT OF THE
BOARD OF DIRECTORS AND THE AUDITORS THEREON
2 RATIFY THE REMUNERATION TO COST AUDITORS Mgmt For For
3 TO CONSIDER FUND RAISING PROGRAMME OF THE Mgmt Against Against
COMPANY
4 TO RE-APPOINT MR. LALIT MOHAN MEHTA Mgmt Against Against
(DIN:00458975) AS INDEPENDENT DIRECTOR OF
THE COMPANY FOR A SECOND TERM
5 TO RE-APPOINT MR. RAJ KUMAR AGGARWAL (DIN: Mgmt Against Against
02034914) AS INDEPENDENT DIRECTOR OF THE
COMPANY FOR A SECOND TERM
6 TO ADOPT NEW SET OF ARTICLE OF ASSOCIATION Mgmt Against Against
AS PER COMPANIES ACT, 2013
7 TO ADOPT NEW MEMORANDUM OF ASSOCIATION AS Mgmt Against Against
PER COMPANIES ACT, 2013
8 TO CONSIDER AND APPROVE ISSUE OF Mgmt For For
2,00,00,000 (TWO CRORE) CONVERTIBLE
WARRANTS ON PREFERENTIAL BASIS TO PROMOTER
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
HSBC BANK OMAN S.A.O.G. Agenda Number: 710688992
--------------------------------------------------------------------------------------------------------------------------
Security: M7524J106
Meeting Type: AGM
Meeting Date: 31-Mar-2019
Ticker:
ISIN: OM0000001517
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE BOARD OF Mgmt For For
DIRECTORS REPORT FOR THE FINANCIAL YEAR
ENDED 31 DEC 2018
2 TO CONSIDER AND APPROVE THE CORPORATE Mgmt For For
GOVERNANCE REPORT FOR THE FINANCIAL YEAR
ENDED 31 DEC 2018
3 TO CONSIDER THE AUDITORS REPORT AND APPROVE Mgmt For For
THE FINANCIAL STATEMENTS FOR THE YEAR ENDED
31 DEC 2018
4 TO CONSIDER AND APPROVE THE PROPOSAL TO Mgmt For For
DISTRIBUTE A CASH DIVIDEND AT RATE OF
9.3PCT OF THE SHARE CAPITAL, I.E., 0.0093
BAIZA PER SHARE, FOR THE YEAR ENDED 31 DEC
2018 TO THE SHAREHOLDERS AS AT THE AGM DATE
5 TO CONSIDER AND RATIFY THE BOARD AND Mgmt For For
COMMITTEES SITTING FEES PAID DURING THE
PRECEDING YEAR AND SPECIFY THE BOARD AND
COMMITTEES SITTING FEES FOR THE COMING YEAR
6 TO CONSIDER AND NOTE THE TRANSACTIONS Mgmt Against Against
CARRIED OUT BY THE BANK WITH RELATED
PARTIES DURING THE FINANCIAL YEAR ENDED 31
DEC 2018
7 TO APPOINT THE STATUTORY AUDITORS FOR THE Mgmt For For
FINANCIAL YEAR ENDING 31 DEC 2019 AND
APPROVE THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
HUA NAN FINANCIAL HOLDING CO LTD Agenda Number: 711211920
--------------------------------------------------------------------------------------------------------------------------
Security: Y3813L107
Meeting Type: AGM
Meeting Date: 14-Jun-2019
Ticker:
ISIN: TW0002880002
--------------------------------------------------------------------------------------------------------------------------
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 :TWD
0.545 PER SHARE.
3 AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt For For
OF THE COMPANY.
4 AMENDMENTS TO THE RULES OF PROCEDURE FOR Mgmt For For
THE SHAREHOLDERS MEETING.
5 AMENDMENT TO THE COMPANYS PROCEDURE FOR THE Mgmt For For
ACQUISITION OR DISPOSAL OF ASSETS.
6 PROPOSAL FOR ISSUANCE OF NEW SHARES THROUGH Mgmt For For
CAPITALIZATION OF THE 2018
EARNINGS.PROPOSED STOCK DIVIDEND : 54.5
SHARES PER 1000 SHARES.
7.1 THE ELECTION OF THE DIRECTOR.:MINISTRY OF Mgmt Against Against
FINANCE,SHAREHOLDER NO.2,YUN-PENG CHANG AS
REPRESENTATIVE
7.2 THE ELECTION OF THE DIRECTOR.:MINISTRY OF Mgmt For For
FINANCE,SHAREHOLDER NO.2,PAO-CHU LO AS
REPRESENTATIVE
7.3 THE ELECTION OF THE DIRECTOR.:BANK OF Mgmt Against Against
TAIWAN,SHAREHOLDER NO.3,SHIH-CHING JENG AS
REPRESENTATIVE
7.4 THE ELECTION OF THE DIRECTOR.:BANK OF Mgmt Against Against
TAIWAN,SHAREHOLDER NO.3,KEH-HER SHIH AS
REPRESENTATIVE
7.5 THE ELECTION OF THE DIRECTOR.:BANK OF Mgmt Against Against
TAIWAN,SHAREHOLDER NO.3,CHOU-WEN WANG AS
REPRESENTATIVE
7.6 THE ELECTION OF THE DIRECTOR.:BANK OF Mgmt Against Against
TAIWAN,SHAREHOLDER NO.3,HO-CHYUAN CHEN AS
REPRESENTATIVE
7.7 THE ELECTION OF THE DIRECTOR.:BANK OF Mgmt Against Against
TAIWAN,SHAREHOLDER NO.3,CHIAO-HSIANG CHANG
AS REPRESENTATIVE
7.8 THE ELECTION OF THE DIRECTOR.:BANK OF Mgmt Against Against
TAIWAN,SHAREHOLDER NO.3,YU-MIN YEN AS
REPRESENTATIVE
7.9 THE ELECTION OF THE DIRECTOR.:THE MEMORIAL Mgmt Against Against
SCHOLARSHIP FOUNDATION TO MR. LIN
HSIUNG-CHEN,SHAREHOLDER NO.7899,MING-CHENG
LIN AS REPRESENTATIVE
7.10 THE ELECTION OF THE DIRECTOR.:THE MEMORIAL Mgmt Against Against
SCHOLARSHIP FOUNDATION TO MR. LIN
HSIUNG-CHEN,SHAREHOLDER NO.7899,T. LIN AS
REPRESENTATIVE
7.11 THE ELECTION OF THE DIRECTOR.:THE MEMORIAL Mgmt Against Against
SCHOLARSHIP FOUNDATION TO MR. LIN
HSIUNG-CHEN,SHAREHOLDER NO.7899,CHIH-YU LIN
AS REPRESENTATIVE
7.12 THE ELECTION OF THE DIRECTOR.:THE MEMORIAL Mgmt Against Against
SCHOLARSHIP FOUNDATION TO MR. LIN
HSIUNG-CHEN,SHAREHOLDER NO.7899,CHIH-YANG
LIN AS REPRESENTATIVE
7.13 THE ELECTION OF THE DIRECTOR.:HE QUAN Mgmt Against Against
INVESTMENT CO., LTD,SHAREHOLDER
NO.372640,AN-LAN HSU CHEN AS REPRESENTATIVE
7.14 THE ELECTION OF THE DIRECTOR.:HE QUAN Mgmt Against Against
INVESTMENT CO., LTD,SHAREHOLDER
NO.372640,MICHAEL, YUAN-JEN HSU AS
REPRESENTATIVE
7.15 THE ELECTION OF THE DIRECTOR.:CHINA Mgmt Against Against
MAN-MADE FIBER CORPORATION,SHAREHOLDER
NO.7963,VIVIEN, CHIA-YING SHEN AS
REPRESENTATIVE
7.16 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:KUEI-SUN WU,SHAREHOLDER
NO.P102266XXX
7.17 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:KUO-CHUAN LIN,SHAREHOLDER
NO.A104286XXX
7.18 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:MING-HSIEN YANG,SHAREHOLDER
NO.P101133XXX
7.19 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:SUNG-TUNG CHEN,SHAREHOLDER
NO.H101275XXX
8 PROPOSAL FOR RELEASING THE PROHIBITION ON Mgmt For For
DIRECTORS FROM PARTICIPATION IN COMPETITIVE
BUSINESS-DIRECTOR:MINISTRY OF FINANCE.
9 PROPOSAL FOR RELEASING THE PROHIBITION ON Mgmt For For
DIRECTORS FROM PARTICIPATION IN COMPETITIVE
BUSINESS-DIRECTOR:BANK OF TAIWAN.
10 PROPOSAL FOR RELEASING THE PROHIBITION ON Mgmt For For
DIRECTORS FROM PARTICIPATION IN COMPETITIVE
BUSINESS-PAO-CHU LO(REPRESENTATIVE OF
MINISTRY OF FINANCE).
11 PROPOSAL FOR RELEASING THE PROHIBITION ON Mgmt For For
DIRECTORS FROM PARTICIPATION IN COMPETITIVE
BUSINESS-AN-LAN HSU CHEN (REPRESENTATIVE OF
HE QUAN INVESTMENT CO., LTD.).
12 PROPOSAL FOR RELEASING THE PROHIBITION ON Mgmt For For
DIRECTORS FROM PARTICIPATION IN COMPETITIVE
BUSINESS-MICHAEL, YUAN-JEN HSU
(REPRESENTATIVE OF HE QUAN INVESTMENT CO.,
LTD.).
13 PROPOSAL FOR RELEASING THE PROHIBITION ON Mgmt For For
DIRECTORS FROM PARTICIPATION IN COMPETITIVE
BUSINESS-CHIH-YANG LIN (REPRESENTATIVE OF
THE MEMORIAL SCHOLARSHIP FOUNDATION TO MR.
LIN HSIUNG-CHEN).
--------------------------------------------------------------------------------------------------------------------------
HUA XIA BANK CO., LIMITED Agenda Number: 709949272
--------------------------------------------------------------------------------------------------------------------------
Security: Y37467118
Meeting Type: EGM
Meeting Date: 09-Oct-2018
Ticker:
ISIN: CNE000001FW7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE COMPANY'S ELIGIBILITY FOR NON-PUBLIC Mgmt For For
SHARE OFFERING
2.1 PLAN FOR NON-PUBLIC SHARE OFFERING: STOCK Mgmt For For
TYPE AND PAR VALUE
2.2 PLAN FOR NON-PUBLIC SHARE OFFERING: ISSUING Mgmt For For
METHOD
2.3 PLAN FOR NON-PUBLIC SHARE OFFERING: PURPOSE Mgmt For For
AND AMOUNT OF THE RAISED FUNDS
2.4 PLAN FOR NON-PUBLIC SHARE OFFERING: ISSUING Mgmt For For
TARGETS AND SUBSCRIPTION METHOD
2.5 PLAN FOR NON-PUBLIC SHARE OFFERING: PRICING Mgmt For For
BASE DATE, PRICING PRINCIPLES AND ISSUE
PRICE
2.6 PLAN FOR NON-PUBLIC SHARE OFFERING: ISSUING Mgmt For For
VOLUME
2.7 PLAN FOR NON-PUBLIC SHARE OFFERING: LOCKUP Mgmt For For
PERIOD
2.8 PLAN FOR NON-PUBLIC SHARE OFFERING: LISTING Mgmt For For
PLACE
2.9 PLAN FOR NON-PUBLIC SHARE OFFERING: Mgmt For For
ARRANGEMENT FOR THE ACCUMULATED RETAINED
PROFITS BEFORE THE ISSUANCE
2.10 PLAN FOR NON-PUBLIC SHARE OFFERING: THE Mgmt For For
VALID PERIOD OF THE RESOLUTION ON THE SHARE
OFFERING
3 PREPLAN FOR NON-PUBLIC SHARE OFFERING Mgmt For For
4 REPORT ON THE USE OF PREVIOUSLY RAISED Mgmt For For
FUNDS
5 FEASIBILITY ANALYSIS REPORT ON THE USE OF Mgmt For For
FUNDS TO BE RAISED FROM THE NON-PUBLIC
SHARE OFFERING
6 CONDITIONAL SHARE SUBSCRIPTION AGREEMENT TO Mgmt For For
BE SIGNED WITH SPECIFIC PARTIES
7 CONNECTED TRANSACTIONS INVOLVED IN THE Mgmt For For
NON-PUBLIC SHARE OFFERING
8 CHANGE OF THE COMPANY'S REGISTERED CAPITAL Mgmt For For
AND AMENDMENTS TO THE COMPANY'S ARTICLES OF
ASSOCIATION AFTER COMPLETION OF THE
NON-PUBLIC SHARE OFFERING
9 DILUTED IMMEDIATE RETURN AFTER THE Mgmt For For
NON-PUBLIC SHARE OFFERING AND FILLING
MEASURES
10 FULL AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For
MATTERS REGARDING THE NON-PUBLIC SHARE
OFFERING
11 SHAREHOLDER RETURN PLAN FOR THE NEXT THREE Mgmt For For
YEARS FROM 2018 TO 2020
--------------------------------------------------------------------------------------------------------------------------
HUABAO INTERNATIONAL HOLDINGS LIMITED Agenda Number: 709717865
--------------------------------------------------------------------------------------------------------------------------
Security: G4639H122
Meeting Type: AGM
Meeting Date: 06-Aug-2018
Ticker:
ISIN: BMG4639H1227
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0705/LTN201807051057.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0705/LTN201807051067.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND OF THE AUDITORS FOR THE YEAR
ENDED 31 MARCH 2018
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 MARCH 2018: THE BOARD PROPOSES TO
DECLARE A FINAL DIVIDEND OF HK15 CENTS PER
SHARE IN CASH (AMOUNTING TO RMB374 MILLION
IN AGGREGATE)
3.A TO RE-ELECT MR. LAM KA YU AS EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY
3.B TO RE-ELECT DR. DING NINGNING AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.C TO RE-ELECT MR. WU CHI KEUNG AS INDEPENDENT Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.D TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY (THE "BOARD") TO FIX THE DIRECTORS'
REMUNERATION
4 TO RE-APPOINT MESSRS. Mgmt For For
PRICEWATERHOUSECOOPERS AS AUDITORS OF THE
COMPANY AND TO AUTHORISE THE BOARD TO FIX
THEIR REMUNERATION
5.A TO GIVE THE DIRECTORS A GENERAL MANDATE TO Mgmt Against Against
ALLOT, ISSUE AND DEAL IN, ADDITIONAL SHARES
OF THE COMPANY NOT EXCEEDING 20 PER CENT.
OF THE AGGREGATE NOMINAL AMOUNT OF THE
ISSUED SHARE CAPITAL OF THE COMPANY
5.B TO GIVE THE DIRECTORS A GENERAL MANDATE TO Mgmt For For
BUY BACK SHARES OF THE COMPANY NOT
EXCEEDING 10 PER CENT. OF THE AGGREGATE
NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL
OF THE COMPANY
5.C TO ADD THE AGGREGATE OF THE NOMINAL VALUE Mgmt Against Against
OF ANY BUY-BACKS OF SHARES PURSUANT TO
RESOLUTION 5(B) ABOVE TO THE AGGREGATE
NOMINAL VALUE OF SHARE CAPITAL THAT MAY BE
ALLOTTED OR AGREED TO BE ALLOTTED BY THE
DIRECTORS PURSUANT TO RESOLUTION 5(A) ABOVE
6 TO CANCEL AND DIMINISH THE EXISTING Mgmt For For
AUTHORIZED BUT UNISSUED 350,000,000 CLASS 1
PREFERENCE SHARES OF PAR VALUE OF HKD 0.01
EACH, 50,000,000 CLASS 2 PREFERENCE SHARES
OF PAR VALUE OF HKD 1.00 EACH, 526,900,000
NEW PREFERENCE SHARES OF PAR VALUE OF HKD
0.10 EACH AND 2,500,000,000 CONVERTIBLE
PREFERENCE SHARES OF PAR VALUE OF HKD 0.10
EACH ("CANCELLATION OF PREFERENCE SHARES")
7 TO INSTRUCT AND AUTHORIZE THE REGISTERED Mgmt For For
OFFICE OF THE COMPANY TO MAKE ALL REQUIRED
ENTRIES AND NECESSARY FILINGS WITH THE
REGISTRAR OF COMPANIES IN BERMUDA TO
REFLECT THE CANCELLATION OF PREFERENCE
SHARES
8 SUBJECT TO THE PASSING OF RESOLUTION 6 Mgmt For For
ABOVE, TO AMEND THE BYE-LAWS OF THE COMPANY
9 SUBJECT TO THE PASSING OF RESOLUTION 8 Mgmt For For
ABOVE, TO INSTRUCT AND AUTHORIZE THE
REGISTERED OFFICE OF THE COMPANY TO MAKE
ALL NECESSARY FILINGS WITH THE REGISTRAR OF
COMPANIES IN BERMUDA WITH RESPECT TO THE
AMENDED BYE-LAWS
--------------------------------------------------------------------------------------------------------------------------
HUADIAN FUXIN ENERGY CORPORATION LTD Agenda Number: 710200887
--------------------------------------------------------------------------------------------------------------------------
Security: Y3123J107
Meeting Type: EGM
Meeting Date: 28-Dec-2018
Ticker:
ISIN: CNE100001F60
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2018/1112/LTN20181112850.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2018/1112/LTN20181112864.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1.A TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt Against Against
MR. SHI CHONGGUANG AS THE NON-EXECUTIVE
DIRECTOR
1.B TO CONSIDER AND AUTHORIZE THE REMUNERATION Mgmt For For
AND ASSESSMENT COMMITTEE OF THE BOARD TO
DETERMINE, UPON THE PROPOSED DIRECTOR BEING
APPROVED AT THE EGM, THE REMUNERATION OF
THE PROPOSED DIRECTOR ACCORDING TO THE
REMUNERATION PLAN FOR DIRECTORS OF THE
COMPANY; AND
1.C TO CONSIDER AND AUTHORIZE THE CHAIRMAN OF Mgmt For For
THE BOARD OR ANY OTHER EXECUTIVE DIRECTOR
TO ENTER INTO A SERVICE CONTRACT WITH THE
PROPOSED DIRECTOR AND HANDLE ALL OTHER
RELEVANT MATTERS ON BEHALF OF THE COMPANY
UPON THE PROPOSED DIRECTOR BEING APPROVED
AT THE EGM
2 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
HUADIAN POWER INTERNATIONAL CORPORATION LIMITED Agenda Number: 709942127
--------------------------------------------------------------------------------------------------------------------------
Security: Y3738Y101
Meeting Type: EGM
Meeting Date: 30-Oct-2018
Ticker:
ISIN: CNE1000003D8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0912/LTN20180912467.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0912/LTN20180912455.pdf
1.1 THE COMPANY PROPOSED TO REGISTER AND ISSUE Mgmt For For
ASSET SECURITIZATION PRODUCTS IN INTERBANK
MARKET OR STOCK EXCHANGE MARKET
1.2 THE COMPANY PROPOSED TO IMPLEMENT COMBINED Mgmt Against Against
AUTHORIZATION TO THE FINANCING INSTRUMENTS
AND EXCHANGE CORPORATE BOND FINANCING
INSTRUMENTS TO BE APPLIED FOR IN THE STOCK
EXCHANGE, INSURANCE MARKETS AND OTHER
MARKETS
2 TO CONSIDER AND APPROVE THE ELECTION AND Mgmt For For
APPOINTMENT OF MS. CHEN WEI AS A MEMBER OF
THE EIGHTH SESSION OF THE SUPERVISORY
COMMITTEE, WITH A TERM OF OFFICE FROM THE
CONCLUSION OF THE EGM TO THE EXPIRY OF THE
EIGHTH SESSION OF THE SUPERVISORY COMMITTEE
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 3.1 THROUGH 3.2 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 Mgmt Against Against
REGARDING THE ELECTION AND APPOINTMENT OF
THE DIRECTOR WITH A TERM OF OFFICE FROM THE
CONCLUSION OF THE EGM TO THE EXPIRY OF THE
EIGHTH SESSION OF THE BOARD: MR. NI SHOUMIN
3.2 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt Against Against
REGARDING THE ELECTION AND APPOINTMENT OF
THE DIRECTOR WITH A TERM OF OFFICE FROM THE
CONCLUSION OF THE EGM TO THE EXPIRY OF THE
EIGHTH SESSION OF THE BOARD: MR. WANG
XIAOBO
--------------------------------------------------------------------------------------------------------------------------
HUADIAN POWER INTERNATIONAL CORPORATION LIMITED Agenda Number: 710197167
--------------------------------------------------------------------------------------------------------------------------
Security: Y3738Y101
Meeting Type: EGM
Meeting Date: 27-Dec-2018
Ticker:
ISIN: CNE1000003D8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www3.hkexnews.hk/listedco/listconews
/SEHK/2018/1112/LTN20181112400.pdf AND
http://www3.hkexnews.hk/listedco/listconews
/SEHK/2018/1112/LTN20181112408.pdf
1.A TO CONSIDER AND APPROVE, BY WAY OF SEPARATE Mgmt For For
ORDINARY RESOLUTION, THE ENTERING INTO BY
THE COMPANY OF THE PROPOSED FUEL,
EQUIPMENTS AND SERVICES PURCHASE (SUPPLY)
FRAMEWORK AGREEMENT WITH CHINA HUADIAN FOR
A TERM OF ONE YEAR FROM 1 JANUARY 2019 TO
31 DECEMBER 2019 AND THE FOLLOWING
CONTINUING CONNECTED TRANSACTIONS BETWEEN
THE GROUP AND CHINA HUADIAN CONTEMPLATED
THEREUNDER AND THEIR RESPECTIVE ANNUAL
CAPS; AND TO AUTHORIZE THE GENERAL MANAGER
OF THE COMPANY OR HIS AUTHORIZED PERSON(S)
TO MAKE THE NECESSARY AMENDMENTS TO THE
AGREEMENT AT HIS/THEIR DISCRETION IN
ACCORDANCE WITH RELEVANT DOMESTIC AND
OVERSEAS REGULATORY REQUIREMENTS AND
EXECUTE THE AGREEMENT ONCE A CONSENSUS IS
REACHED, AND TO COMPLETE OTHER NECESSARY
PROCEDURES AND FORMALITIES ACCORDING TO THE
RELEVANT REQUIREMENTS: THE PURCHASE OF FUEL
BY THE GROUP FROM CHINA HUADIAN AND ITS
SUBSIDIARIES AND COMPANIES WHOSE 30% OR
MORE EQUITY INTERESTS ARE DIRECTLY OR
INDIRECTLY HELD BY CHINA HUADIAN, AND THAT
THE ANNUAL CAP OF SUCH CONTINUING CONNECTED
TRANSACTIONS BE SET AT RMB7 BILLION FOR THE
FINANCIAL YEAR ENDING 31 DECEMBER 2019
1.B TO CONSIDER AND APPROVE, BY WAY OF SEPARATE Mgmt For For
ORDINARY RESOLUTION, THE ENTERING INTO BY
THE COMPANY OF THE PROPOSED FUEL,
EQUIPMENTS AND SERVICES PURCHASE (SUPPLY)
FRAMEWORK AGREEMENT WITH CHINA HUADIAN FOR
A TERM OF ONE YEAR FROM 1 JANUARY 2019 TO
31 DECEMBER 2019 AND THE FOLLOWING
CONTINUING CONNECTED TRANSACTIONS BETWEEN
THE GROUP AND CHINA HUADIAN CONTEMPLATED
THEREUNDER AND THEIR RESPECTIVE ANNUAL
CAPS; AND TO AUTHORIZE THE GENERAL MANAGER
OF THE COMPANY OR HIS AUTHORIZED PERSON(S)
TO MAKE THE NECESSARY AMENDMENTS TO THE
AGREEMENT AT HIS/THEIR DISCRETION IN
ACCORDANCE WITH RELEVANT DOMESTIC AND
OVERSEAS REGULATORY REQUIREMENTS AND
EXECUTE THE AGREEMENT ONCE A CONSENSUS IS
REACHED, AND TO COMPLETE OTHER NECESSARY
PROCEDURES AND FORMALITIES ACCORDING TO THE
RELEVANT REQUIREMENTS: THE PROVISION OF
ENGINEERING EQUIPMENTS, SYSTEMS, PRODUCTS,
ENGINEERING AND CONSTRUCTION CONTRACTING,
ENVIRONMENTAL PROTECTION SYSTEM RENOVATION
PROJECT, AND MISCELLANEOUS AND RELEVANT
SERVICES TO THE GROUP BY CHINA HUADIAN AND
ITS SUBSIDIARIES AND COMPANIES WHOSE 30% OR
MORE EQUITY INTERESTS ARE DIRECTLY OR
INDIRECTLY HELD BY CHINA HUADIAN, AND THAT
THE ANNUAL CAP OF SUCH CONTINUING CONNECTED
TRANSACTIONS BE SET AT RMB8 BILLION FOR THE
FINANCIAL YEAR ENDING 31 DECEMBER 2019
1.C TO CONSIDER AND APPROVE, BY WAY OF SEPARATE Mgmt For For
ORDINARY RESOLUTION, THE ENTERING INTO BY
THE COMPANY OF THE PROPOSED FUEL,
EQUIPMENTS AND SERVICES PURCHASE (SUPPLY)
FRAMEWORK AGREEMENT WITH CHINA HUADIAN FOR
A TERM OF ONE YEAR FROM 1 JANUARY 2019 TO
31 DECEMBER 2019 AND THE FOLLOWING
CONTINUING CONNECTED TRANSACTIONS BETWEEN
THE GROUP AND CHINA HUADIAN CONTEMPLATED
THEREUNDER AND THEIR RESPECTIVE ANNUAL
CAPS; AND TO AUTHORIZE THE GENERAL MANAGER
OF THE COMPANY OR HIS AUTHORIZED PERSON(S)
TO MAKE THE NECESSARY AMENDMENTS TO THE
AGREEMENT AT HIS/THEIR DISCRETION IN
ACCORDANCE WITH RELEVANT DOMESTIC AND
OVERSEAS REGULATORY REQUIREMENTS AND
EXECUTE THE AGREEMENT ONCE A CONSENSUS IS
REACHED, AND TO COMPLETE OTHER NECESSARY
PROCEDURES AND FORMALITIES ACCORDING TO THE
RELEVANT REQUIREMENTS: THE SALES OF FUEL
AND PROVISION OF RELEVANT SERVICES BY THE
GROUP TO CHINA HUADIAN AND ITS SUBSIDIARIES
AND COMPANIES WHOSE 30% OR MORE EQUITY
INTERESTS ARE DIRECTLY OR INDIRECTLY HELD
BY CHINA HUADIAN, AND THAT THE ANNUAL CAP
OF SUCH CONTINUING CONNECTED TRANSACTIONS
BE SET AT RMB13 BILLION FOR THE FINANCIAL
YEAR ENDING 31 DECEMBER 2019
2 TO CONSIDER AND APPROVE, BY WAY OF ORDINARY Mgmt Against Against
RESOLUTION, THE CONTINUING CONNECTED
TRANSACTIONS UNDER THE PROPOSED FINANCIAL
SERVICES FRAMEWORK AGREEMENT BETWEEN THE
COMPANY AND HUADIAN FINANCE IN RELATION TO
THE PROVISION OF DEPOSIT SERVICES BY
HUADIAN FINANCE TO THE GROUP AND THAT THE
PROPOSED MAXIMUM AVERAGE DAILY BALANCE OF
DEPOSITS (INCLUDING ACCRUED INTEREST
THEREON) PLACED BY THE GROUP WITH HUADIAN
FINANCE PURSUANT TO THE AGREEMENT BE SET AT
RMB9 BILLION, THE DAILY BALANCE OF WHICH
SHALL NOT EXCEED THE AVERAGE DAILY BALANCE
OF THE LOAN GRANTED BY HUADIAN FINANCE TO
THE GROUP, FOR THE THREE FINANCIAL YEARS
ENDING 31 DECEMBER 2021; AND AUTHORIZE THE
GENERAL MANAGER OF THE COMPANY OR HIS
AUTHORIZED PERSON(S) TO MAKE THE NECESSARY
AMENDMENTS TO THE AGREEMENT AT THEIR
DISCRETION IN ACCORDANCE WITH RELEVANT
DOMESTIC AND OVERSEAS REGULATORY
REQUIREMENTS AND EXECUTE THE AGREEMENT ONCE
A CONSENSUS IS REACHED, AND TO COMPLETE
OTHER NECESSARY PROCEDURES AND FORMALITIES
ACCORDING TO THE RELEVANT REQUIREMENTS
--------------------------------------------------------------------------------------------------------------------------
HUADIAN POWER INTERNATIONAL CORPORATION LIMITED Agenda Number: 710751834
--------------------------------------------------------------------------------------------------------------------------
Security: Y3738Y101
Meeting Type: EGM
Meeting Date: 09-Apr-2019
Ticker:
ISIN: CNE1000003D8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0311/LTN20190311497.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0311/LTN20190311506.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0222/LTN20190222301.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0222/LTN20190222305.PDF
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 1.1 THROUGH 1.4 WILL BE
PROCESSED AS TAKE NO ACTIONBY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 170423 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
1.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: TO CONSIDER AND
APPROVE THE ELECTION AND APPOINTMENT OF THE
FOLLOWING DIRECTOR WITH A TERM OF OFFICE
FROM THE CONCLUSION OF THE EGM TO THE
EXPIRY OF THE EIGHTH SESSION OF THE BOARD,
AND TO AUTHORIZE THE BOARD TO DETERMINE AND
FIX THEIR REMUNERATION AS DIRECTORS: MR.
WANG XUXIANG AS A MEMBER OF THE EIGHTH
SESSION OF THE BOARD
1.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: TO CONSIDER AND
APPROVE THE ELECTION AND APPOINTMENT OF THE
FOLLOWING DIRECTOR WITH A TERM OF OFFICE
FROM THE CONCLUSION OF THE EGM TO THE
EXPIRY OF THE EIGHTH SESSION OF THE BOARD,
AND TO AUTHORIZE THE BOARD TO DETERMINE AND
FIX THEIR REMUNERATION AS DIRECTORS: MR.
CHEN HAIBIN AS A MEMBER OF THE EIGHTH
SESSION OF THE BOARD
1.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: TO CONSIDER AND
APPROVE THE ELECTION AND APPOINTMENT OF THE
FOLLOWING DIRECTOR WITH A TERM OF OFFICE
FROM THE CONCLUSION OF THE EGM TO THE
EXPIRY OF THE EIGHTH SESSION OF THE BOARD,
AND TO AUTHORIZE THE BOARD TO DETERMINE AND
FIX THEIR REMUNERATION AS DIRECTORS: MR.
TAO YUNPENG AS A MEMBER OF THE EIGHTH
SESSION OF THE BOARD
1.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: TO CONSIDER AND
APPROVE THE ELECTION AND APPOINTMENT OF THE
FOLLOWING DIRECTOR WITH A TERM OF OFFICE
FROM THE CONCLUSION OF THE EGM TO THE
EXPIRY OF THE EIGHTH SESSION OF THE BOARD,
AND TO AUTHORIZE THE BOARD TO DETERMINE AND
FIX THEIR REMUNERATION AS DIRECTORS: MR.
CHEN CUNLAI AS A MEMBER OF THE EIGHTH
SESSION OF THE BOARD
--------------------------------------------------------------------------------------------------------------------------
HUADIAN POWER INTERNATIONAL CORPORATION LTD Agenda Number: 711186064
--------------------------------------------------------------------------------------------------------------------------
Security: Y3738Y101
Meeting Type: AGM
Meeting Date: 26-Jun-2019
Ticker:
ISIN: CNE1000003D8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0508/LTN20190508337.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0508/LTN20190508361.PDF
1 TO CONSIDER AND APPROVE THE EXERCISE OF Mgmt Against Against
GENERAL MANDATE BY THE BOARD TO ALLOT,
ISSUE AND DEAL WITH ADDITIONAL SHARES OF
THE COMPANY
2 TO CONSIDER AND APPROVE THE ISSUANCE OF Mgmt Against Against
FINANCIAL FINANCING INSTRUMENTS BY THE
COMPANY
3 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD FOR THE YEAR ENDED 31 DECEMBER 2018
4 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE FOR THE YEAR ENDED 31
DECEMBER 2018
5 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL REPORT OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2018
6 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PROPOSAL OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2018
7.1 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
APPOINTMENT OF DOMESTIC AUDITOR, OVERSEAS
AUDITOR AND INTERNAL CONTROL AUDITOR: BDO
CHINA SHU LUN PAN CERTIFIED PUBLIC
ACCOUNTANTS LLP (SPECIAL GENERAL
PARTNERSHIP) AND BDO LIMITED BE APPOINTED
AS DOMESTIC AUDITOR AND OVERSEAS AUDITOR OF
THE COMPANY, RESPECTIVELY, FOR THE
FINANCIAL YEAR ENDING 31 DECEMBER 2019
7.2 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
APPOINTMENT OF DOMESTIC AUDITOR, OVERSEAS
AUDITOR AND INTERNAL CONTROL AUDITOR: BDO
CHINA SHU LUN PAN CERTIFIED PUBLIC
ACCOUNTANTS LLP (SPECIAL GENERAL
PARTNERSHIP) BE APPOINTED AS THE INTERNAL
CONTROL AUDITOR OF THE COMPANY FOR THE
FINANCIAL YEAR ENDING 31 DECEMBER 2019
8 TO CONSIDER AND APPROVE THE PERFORMANCE Mgmt For For
REPORT OF THE INDEPENDENT NON-EXECUTIVE
DIRECTORS FOR THE YEAR ENDED 31 DECEMBER
2018
9 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RELATION TO THE CONFIRMATION OF
REMUNERATION OF THE DIRECTORS AND THE
SUPERVISORS OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2018
10 TO CONSIDER AND APPROVE THE ADJUSTMENT OF Mgmt For For
EACH INDEPENDENT NON-EXECUTIVE DIRECTOR'S
ALLOWANCE TO RMB140 THOUSAND PER YEAR
(INCLUSIVE OF TAX)
11 TO CONSIDER AND APPROVE THE ADJUSTMENT OF Mgmt For For
EACH INDEPENDENT SUPERVISOR'S ALLOWANCE TO
RMB120 THOUSAND PER YEAR (INCLUSIVE OF TAX)
--------------------------------------------------------------------------------------------------------------------------
HUADONG MEDICINE CO., LTD Agenda Number: 711216083
--------------------------------------------------------------------------------------------------------------------------
Security: Y3740R102
Meeting Type: AGM
Meeting Date: 06-Jun-2019
Ticker:
ISIN: CNE0000011S1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2018 ANNUAL ACCOUNTS Mgmt For For
4 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
5 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY3.30000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):2.000000
6.1 2019 ESTIMATED CONTINUING CONNECTED Mgmt For For
TRANSACTIONS OF THE COMPANY AND ITS
CONTROLLED SUBSIDIARIES WITH A COMPANY
6.2 2019 ESTIMATED CONTINUING CONNECTED Mgmt For For
TRANSACTIONS OF THE COMPANY AND ITS
CONTROLLED SUBSIDIARIES WITH ANOTHER
COMPANY
6.3 2019 ESTIMATED CONTINUING CONNECTED Mgmt For For
TRANSACTIONS OF THE COMPANY AND ITS
CONTROLLED SUBSIDIARIES WITH OTHER PARTIES
6.4 2019 ESTIMATED CONTINUING CONNECTED Mgmt For For
TRANSACTIONS OF THE COMPANY AND ITS
CONTROLLED SUBSIDIARIES WITH OTHERS
7 PROPOSAL TO REAPPOINT PAN CHINA CERTIFIED Mgmt For For
PUBLIC ACCOUNTANTS AS THE FINANCIAL AND
INTERNAL CONTROL AUDITOR OF THE COMPANY FOR
2019
8 PROVISION OF GUARANTEE FOR FINANCING OF Mgmt For For
RELEVANT CONTROLLED SUBSIDIARIES
9 INCREASE OF THE BUSINESS PLACE OF THE Mgmt For For
COMPANY
10 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
11 ALLOWANCE FOR DIRECTORS AND INDEPENDENT Mgmt For For
DIRECTORS DELEGATED BY THE SHAREHOLDER
12 ALLOWANCE FOR SUPERVISORS DELEGATED BY THE Mgmt For For
SHAREHOLDER
13.1 ELECTION OF NON-INDEPENDENT DIRECTOR: LV Mgmt For For
LIANG
13.2 ELECTION OF NON-INDEPENDENT DIRECTOR: LI Mgmt For For
YUEDONG
13.3 ELECTION OF NON-INDEPENDENT DIRECTOR: NIU Mgmt For For
ZHANQI
13.4 ELECTION OF NON-INDEPENDENT DIRECTOR: KANG Mgmt For For
WEI
13.5 ELECTION OF NON-INDEPENDENT DIRECTOR: JIN Mgmt For For
XUHU
13.6 ELECTION OF NON-INDEPENDENT DIRECTOR: ZHU Mgmt For For
LIANG
14.1 ELECTION OF INDEPENDENT DIRECTOR: ZHONG Mgmt For For
XIAOMING
14.2 ELECTION OF INDEPENDENT DIRECTOR: YANG LAN Mgmt For For
14.3 ELECTION OF INDEPENDENT DIRECTOR: YANG JUN Mgmt For For
15.1 ELECTION OF NON-EMPLOYEE SUPERVISOR: BAI Mgmt For For
XINHUA
15.2 ELECTION OF NON-EMPLOYEE SUPERVISOR: QIN Mgmt For For
YUN
15.3 ELECTION OF NON-EMPLOYEE SUPERVISOR: LIU Mgmt For For
CHENGWEI
15.4 ELECTION OF NON-EMPLOYEE SUPERVISOR: HU Mgmt For For
BAOZHEN
--------------------------------------------------------------------------------------------------------------------------
HUAKU DEVELOPMENT CO., LTD. Agenda Number: 711063836
--------------------------------------------------------------------------------------------------------------------------
Security: Y3742X107
Meeting Type: AGM
Meeting Date: 28-May-2019
Ticker:
ISIN: TW0002548005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 BUSINESS REPORT AND FINANCIAL REPORT Mgmt For For
2 2018 ANNUAL PROFIT DISTRIBUTION. PROPOSED Mgmt For For
CASH DIVIDEND: TWD 5 PER SHARE
3 REVISE ARTICLES OF ASSOCIATION Mgmt For For
4 REVISE MEASURES FOR ACQUIRING OR DISPOSING Mgmt For For
ASSETS
--------------------------------------------------------------------------------------------------------------------------
HUALAN BIOLOGICAL ENGINEERING INC Agenda Number: 710822607
--------------------------------------------------------------------------------------------------------------------------
Security: Y3737H125
Meeting Type: AGM
Meeting Date: 26-Apr-2019
Ticker:
ISIN: CNE000001JN8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
4 2018 ANNUAL ACCOUNTS Mgmt For For
5 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY4.00000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):5.000000 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
6 INVESTMENT AND WEALTH MANAGEMENT WITH Mgmt Against Against
PROPRIETARY FUNDS
7 2019 APPOINTMENT OF AUDIT FIRM Mgmt For For
8.1 ELECTION OF NON-INDEPENDENT DIRECTOR: AN Mgmt For For
KANG
8.2 ELECTION OF NON-INDEPENDENT DIRECTOR: FAN Mgmt For For
BEI
8.3 ELECTION OF NON-INDEPENDENT DIRECTOR: WANG Mgmt For For
QIPING
8.4 ELECTION OF NON-INDEPENDENT DIRECTOR: AN Mgmt For For
YING
9.1 ELECTION OF INDEPENDENT DIRECTOR: ZHANG Mgmt For For
JINGANG
9.2 ELECTION OF INDEPENDENT DIRECTOR: TIAN Mgmt For For
LIJUN
9.3 ELECTION OF INDEPENDENT DIRECTOR: HUANG Mgmt For For
PEITANG
10.1 ELECTION OF SUPERVISOR: CAI LINLIN Mgmt For For
10.2 ELECTION OF SUPERVISOR: MA CHAOYUAN Mgmt For For
CMMT 03 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO 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
--------------------------------------------------------------------------------------------------------------------------
HUALAN BIOLOGICAL ENGINEERING INC. Agenda Number: 710317000
--------------------------------------------------------------------------------------------------------------------------
Security: Y3737H125
Meeting Type: EGM
Meeting Date: 21-Dec-2018
Ticker:
ISIN: CNE000001JN8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSAL ON 2018 RESTRICTED STOCK INCENTIVE Mgmt Against Against
PLAN DRAFT AND IT'S SUMMARY OF THE COMPANY
2 PROPOSAL ON THE APPRAISAL MANAGEMENT RULES Mgmt Against Against
FOR THE IMPLEMENTATION OF 2018 RESTRICTED
STOCK INCENTIVE PLAN OF THE COMPANY
3 PROPOSAL TO REQUEST THE GENERAL MEETING OF Mgmt Against Against
SHAREHOLDERS TO AUTHORIZE THE BOARD OF
DIRECTORS TO HANDLE MATTERS IN RELATION TO
THE RESTRICTED STOCK INCENTIVE PLAN OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
HUALAN BIOLOGICAL ENGINEERING INC. Agenda Number: 710391246
--------------------------------------------------------------------------------------------------------------------------
Security: Y3737H125
Meeting Type: EGM
Meeting Date: 15-Jan-2019
Ticker:
ISIN: CNE000001JN8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 RESTRICTED STOCK INCENTIVE PLAN Mgmt Against Against
(REVISED DRAFT) AND ITS SUMMARY
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
HUANENG RENEWABLES CORPORATION LTD Agenda Number: 711196813
--------------------------------------------------------------------------------------------------------------------------
Security: Y3739S111
Meeting Type: AGM
Meeting Date: 28-Jun-2019
Ticker:
ISIN: CNE100000WS1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/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/LTN20190510789.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0510/LTN20190510805.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 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 OF THE COMPANY FOR
2018
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR 2018:
RMB0.044 (TAX INCLUSIVE) PER ORDINARY SHARE
5 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
DELOITTE TOUCHE TOHMATSU AND DELOITTE
TOUCHE TOHMATSU CERTIFIED PUBLIC
ACCOUNTANTS LLP AS THE INTERNATIONAL AND
THE PRC AUDITORS OF THE COMPANY,
RESPECTIVELY, FOR 2019 FOR A TERM UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY
6.A TO ELECT MR. LIN GANG AS AN EXECUTIVE Mgmt Against Against
DIRECTOR
6.B TO ELECT MR. CAO SHIGUANG AS AN EXECUTIVE Mgmt Against Against
DIRECTOR
6.C TO ELECT MR. WEN MINGGANG AS AN EXECUTIVE Mgmt Against Against
DIRECTOR
6.D TO ELECT MR. WANG KUI AS A NON-EXECUTIVE Mgmt Against Against
DIRECTOR
6.E TO ELECT MR. DAI XINMIN AS A NON-EXECUTIVE Mgmt Against Against
DIRECTOR
6.F TO ELECT MR. ZHAI JI AS A NON-EXECUTIVE Mgmt Against Against
DIRECTOR
6.G TO ELECT MR. QI HESHENG AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
6.H TO ELECT MS. ZHANG LIZI AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
6.I TO ELECT MR. HU JIADONG AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
6.J TO ELECT MR. ZHU XIAO AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
6.K TO ELECT MR. HUANG JIAN AS A SUPERVISOR Mgmt For For
7 TO CONSIDER AND APPROVE THE RULE OF Mgmt For For
PROCEDURE OF GENERAL MEETING
8 TO CONSIDER AND APPROVE THE GRANTING OF A Mgmt Against Against
GENERAL MANDATE TO THE BOARD TO ISSUE,
ALLOT AND DEAL WITH ADDITIONAL DOMESTIC
SHARES AND H SHARES NOT EXCEEDING 20% OF
EACH OF THE TOTAL NUMBER OF SHARES OF THE
DOMESTIC SHARES AND H SHARES OF THE COMPANY
RESPECTIVELY IN ISSUE
9 TO CONSIDER AND APPROVE THE GRANTING OF A Mgmt Against Against
GENERAL MANDATE TO ISSUE THE DEBT FINANCING
INSTRUMENTS IN THE YEARS OF 2018 AND 2019
WITH A PRINCIPAL BALANCE NOT EXCEEDING THE
EQUIVALENT OF RMB20 BILLION (INCLUDING
RMB20 BILLION)
CMMT 15 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
29 MAY 2019 TO 28 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.
--------------------------------------------------------------------------------------------------------------------------
HUATAI SECURITIES CO LTD Agenda Number: 709963311
--------------------------------------------------------------------------------------------------------------------------
Security: Y37426106
Meeting Type: EGM
Meeting Date: 22-Oct-2018
Ticker:
ISIN: CNE100000LQ8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 994443 DUE TO ADDITION OF
RESOLUTIONS 9 TO 15. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
1 2018 INTERIM PROFIT DISTRIBUTION PLAN: THE Mgmt For For
DETAILED PROFIT DISTRIBUTION PLAN ARE AS
FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX
INCLUDED): CNY3.00000000 2) BONUS ISSUE
FROM PROFIT (SHARE/10 SHARES): NONE 3)
BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES): NONE
2 PLAN FOR OVERSEAS LISTING OF A COMPANY Mgmt For For
3 COMPLIANCE OF THE ABOVE COMPANY'S LISTING Mgmt For For
OVERSEAS WITH THE NOTICE ON SEVERAL ISSUES
CONCERNING THE REGULATION OF OVERSEAS
LISTING OF SUBORDINATE COMPANIES OF
DOMESTIC LISTED COMPANIES
4 COMMITMENTS OF THE COMPANY ON MAINTAINING Mgmt For For
THE STATUS OF INDEPENDENT LISTING
5 STATEMENT ON SUSTAINABLE PROFITABILITY AND Mgmt For For
PROSPECTS
6 AUTHORIZATION TO THE BOARD AND ITS Mgmt For For
AUTHORIZED PERSONS TO HANDLE MATTERS IN
RELATION TO THE OVERSEAS LISTING OF THE
COMPANY MENTIONED IN PROPOSAL 2
7 PROVISION OF GUARANTEED QUOTA ONLY TO Mgmt Against Against
SHAREHOLDERS OF THE COMPANY'S H-SHARES FOR
THE OVERSEAS LISTING OF THE COMPANY
MENTIONED IN PROPOSAL 2
8 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt Against Against
ASSOCIATION
9 ISSUANCE OF GDR AND LISTING IN LONDON STOCK Mgmt For For
EXCHANGE
10 PLAN FOR ISSUANCE OF GDR AND LISTING IN Mgmt For For
LONDON STOCK EXCHANGE
11 THE VALID PERIOD OF THE RESOLUTION ON THE Mgmt For For
ISSUANCE OF GDR AND LISTING IN LONDON STOCK
EXCHANGE
12 FULL AUTHORIZATION TO THE BOARD AND ITS Mgmt For For
AUTHORIZED PERSONS TO HANDLE MATTERS
REGARDING THE ISSUANCE OF GDR AND LISTING
IN LONDON STOCK EXCHANGE
13 DISTRIBUTION PLAN FOR ACCUMULATED RETAINED Mgmt For For
PROFITS BEFORE THE ISSUANCE OF GDR AND
LISTING IN LONDON STOCK EXCHANGE
14 REPORT ON THE USE OF PREVIOUSLY RAISED Mgmt For For
FUNDS
15 PLAN FOR THE USE OF FUNDS TO BE RAISED FROM Mgmt For For
THE ISSUANCE OF GDR
16.1 ELECTION OF DIRECTOR: DING FENG Mgmt Against Against
16.2 ELECTION OF DIRECTOR: CHEN YONGBING Mgmt Against Against
16.3 ELECTION OF DIRECTOR: HU XIAO Mgmt Against Against
16.4 ELECTION OF DIRECTOR: FAN CHUNYAN Mgmt Against Against
16.5 ELECTION OF DIRECTOR: ZHU XUEBO Mgmt Against Against
17.1 ELECTION OF SUPERVISOR: CHEN NING Mgmt For For
17.2 ELECTION OF SUPERVISOR: YU LANYING Mgmt For For
17.3 ELECTION OF SUPERVISOR: YANG YALING Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HUATAI SECURITIES CO LTD Agenda Number: 709963309
--------------------------------------------------------------------------------------------------------------------------
Security: Y37426106
Meeting Type: CLS
Meeting Date: 22-Oct-2018
Ticker:
ISIN: CNE100000LQ8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 995258 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
1 PROVISION OF GUARANTEED QUOTA ONLY TO Mgmt Against Against
SHAREHOLDERS OF THE COMPANY'S H-SHARES FOR
THE OVERSEAS LISTING OF ASSETMARK
2 ISSUANCE OF GDR AND LISTING IN LONDON STOCK Mgmt For For
EXCHANGE
3 PLAN FOR ISSUANCE OF GDR AND LISTING IN Mgmt For For
LONDON STOCK EXCHANGE
4 THE VALID PERIOD OF THE RESOLUTION ON THE Mgmt For For
ISSUANCE OF GDR AND LISTING IN LONDON STOCK
EXCHANGE
5 FULL AUTHORIZATION TO THE BOARD AND ITS Mgmt For For
AUTHORIZED PERSONS TO HANDLE MATTERS
REGARDING THE ISSUANCE OF GDR AND LISTING
IN LONDON STOCK EXCHANGE
6 DISTRIBUTION PLAN FOR ACCUMULATED RETAINED Mgmt For For
PROFITS BEFORE THE ISSUANCE OF GDR AND
LISTING IN LONDON STOCK EXCHANGE
7 PLAN FOR THE USE OF FUNDS TO BE RAISED FROM Mgmt For For
THE ISSUANCE OF GDR
--------------------------------------------------------------------------------------------------------------------------
HUAYI BROTHERS MEDIA CORPORATION Agenda Number: 710128819
--------------------------------------------------------------------------------------------------------------------------
Security: Y3743R109
Meeting Type: EGM
Meeting Date: 12-Nov-2018
Ticker:
ISIN: CNE100000GD6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPLICATION FOR COMPREHENSIVE CREDIT LINE Mgmt For For
TO A BANK
2 PROVISION OF GUARANTEE FOR THE COMPANY'S Mgmt For For
APPLICATION FOR COMPREHENSIVE CREDIT LINE
TO THE ABOVE BANK BY RELATED NATURAL
PERSONS
--------------------------------------------------------------------------------------------------------------------------
HUAYI BROTHERS MEDIA CORPORATION Agenda Number: 710401667
--------------------------------------------------------------------------------------------------------------------------
Security: Y3743R109
Meeting Type: EGM
Meeting Date: 24-Jan-2019
Ticker:
ISIN: CNE100000GD6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPLICATION FOR COMPREHENSIVE CREDIT LINE Mgmt For For
TO A BANK
2 PROVISION OF GUARANTEE BY WHOLLY-OWNED Mgmt For For
SUBSIDIARIES AND THE DE FACTO CONTROLLER
FOR THE COMPANY'S ABOVE APPLICATION
3 APPLICATION FOR COMPREHENSIVE CREDIT LINE Mgmt For For
TO A 2ND BANK
4 PROVISION OF PLEDGE GUARANTEE FOR THE ABOVE Mgmt For For
BANK COMPREHENSIVE CREDIT LINE APPLIED FOR
BY THE COMPANY AND PROVISION OF GUARANTEE
BY RELATED NATURAL PERSONS
5 APPLICATION FOR COMPREHENSIVE CREDIT LINE Mgmt For For
TO A BANK BY WHOLLY-OWNED SUBSIDIARIES
6 PROVISION OF GUARANTEE BY THE COMPANY, ITS Mgmt For For
WHOLLY-OWNED SUBSIDIARIES AND THE DE FACTO
CONTROLLER FOR THE ABOVE BANK COMPREHENSIVE
CREDIT LINE APPLIED FOR BY WHOLLY-OWNED
SUBSIDIARIES
7 APPLICATION FOR COMPREHENSIVE CREDIT LINE Mgmt For For
TO A 3RD BANK
8 PROVISION OF PLEDGE GUARANTEE FOR THE ABOVE Mgmt For For
BANK COMPREHENSIVE CREDIT LINE OF THE
COMPANY AND PROVISION OF GUARANTEE BY
RELATED NATURAL PERSONS
9 ADDITIONAL GUARANTEE FOR COMPREHENSIVE Mgmt For For
CREDIT LINE TO A BANK
10 ADDITIONAL WHOLLY-OWNED CINEMA'S PROVISION Mgmt For For
OF PLEDGE GUARANTEE FOR TRUST LOANS
--------------------------------------------------------------------------------------------------------------------------
HUAYI BROTHERS MEDIA CORPORATION Agenda Number: 710476373
--------------------------------------------------------------------------------------------------------------------------
Security: Y3743R109
Meeting Type: EGM
Meeting Date: 11-Feb-2019
Ticker:
ISIN: CNE100000GD6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 STRATEGIC COOPERATION FRAMEWORK AGREEMENT Mgmt For For
TO BE SIGNED WITH A COMPANY
2 APPLICATION FOR LOANS FROM RELATED PARTIES Mgmt For For
3 PROVISION OF PLEDGE GUARANTEE FOR LOANS Mgmt For For
APPLIED TO RELATED PARTIES AND PROVISION OF
GUARANTEE BY WHOLLY-OWNED SUBSIDIARIES
4 PROVISION OF GUARANTEE FOR THE COMPANY'S Mgmt For For
APPLICATION FOR LOANS TO RELATED PARTIES BY
RELATED NATURAL PERSONS
--------------------------------------------------------------------------------------------------------------------------
HUAYI BROTHERS MEDIA CORPORATION Agenda Number: 710492480
--------------------------------------------------------------------------------------------------------------------------
Security: Y3743R109
Meeting Type: EGM
Meeting Date: 15-Feb-2019
Ticker:
ISIN: CNE100000GD6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROVISION OF SUPPLEMENTARY GUARANTEE FOR Mgmt For For
THE COMPREHENSIVE CREDIT LINE APPLIED FOR
BY THE COMPANY TO A BANK AND PROVISION OF
GUARANTEE BY RELATED PARTIES
2 PROVISION OF SUPPLEMENTARY GUARANTEE FOR Mgmt For For
THE COMPREHENSIVE CREDIT LINE APPLIED FOR
BY THE COMPANY TO ANOTHER BANK
3 CANCELLATION OF THE COMPREHENSIVE CREDIT Mgmt For For
LINE APPLIED FOR BY A WHOLLY-OWNED
SUBSIDIARY
4 CANCELLATION OF THE GUARANTEE PROVIDED BY Mgmt For For
THE COMPANY AND WHOLLY-OWNED SUBSIDIARIES
FOR THE COMPREHENSIVE CREDIT LINE APPLIED
FOR BY A WHOLLY-OWNED SUBSIDIARY
5 PROVISION OF SUPPLEMENTARY GUARANTEE FOR Mgmt For For
LOANS OF RELATED PARTIES BY THE COMPANY
6 PROVISION OF SUPPLEMENTARY GUARANTEE FOR Mgmt For For
THE COMPREHENSIVE CREDIT LINE APPLIED FOR
BY THE COMPANY TO A THIRD BANK
--------------------------------------------------------------------------------------------------------------------------
HUAYI BROTHERS MEDIA CORPORATION Agenda Number: 710778323
--------------------------------------------------------------------------------------------------------------------------
Security: Y3743R109
Meeting Type: EGM
Meeting Date: 03-Apr-2019
Ticker:
ISIN: CNE100000GD6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CANCELLATION OF THE APPLICATION FOR Mgmt For For
COMPREHENSIVE CREDIT LINE TO A BANK
2 CANCELLATION OF GUARANTEE PROVIDED BY THE Mgmt For For
COMPANY AND RELATED NATURAL PERSON FOR THE
BANK COMPREHENSIVE CREDIT LINE APPLIED FOR
BY THE COMPANY
3 PROVISION OF GUARANTEE TO A BANK BY Mgmt For For
PLEDGING ASSETS
4 A CONTROLLED SUBSIDIARY'S APPLICATION FOR Mgmt For For
TERMINATION OF LISTING ON THE NATIONAL
EQUITIES EXCHANGE AND QUOTATIONS
5 THE COMPANY'S PROVISION OF SHARE REPURCHASE Mgmt For For
MEASURES TO PROTECT THE INTEREST OF
SHAREHOLDERS IN A CONTROLLED SUBSIDIARY WHO
OBJECT THE TERMINATION OF LISTING
6 AMENDMENTS TO THE COMPANY'S ARTICLE OF Mgmt For For
ASSOCIATION
7 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For
PROCEDURE GOVERNING THE BOARD MEETINGS
--------------------------------------------------------------------------------------------------------------------------
HUAYI BROTHERS MEDIA CORPORATION Agenda Number: 710888592
--------------------------------------------------------------------------------------------------------------------------
Security: Y3743R109
Meeting Type: EGM
Meeting Date: 19-Apr-2019
Ticker:
ISIN: CNE100000GD6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 FINANCING FROM RELATED PARTIES BY US-BASED Mgmt For For
WHOLLY-OWNED SUBORDINATED COMPANIES
2 WHOLLY-OWNED SUBSIDIARIES' PROVISION OF Mgmt For For
GUARANTEE FOR US-BASED WHOLLY-OWNED
SUBORDINATED COMPANIES' FINANCING FROM
RELATED PARTIES
--------------------------------------------------------------------------------------------------------------------------
HUAYI BROTHERS MEDIA CORPORATION Agenda Number: 710932206
--------------------------------------------------------------------------------------------------------------------------
Security: Y3743R109
Meeting Type: EGM
Meeting Date: 25-Apr-2019
Ticker:
ISIN: CNE100000GD6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CONNECTED TRANSACTION REGARDING Mgmt For For
INTEREST-FREE LOANS FROM DE FACTO
CONTROLLER WANG ZHONGJUN
--------------------------------------------------------------------------------------------------------------------------
HUAYI BROTHERS MEDIA CORPORATION Agenda Number: 711033910
--------------------------------------------------------------------------------------------------------------------------
Security: Y3743R109
Meeting Type: EGM
Meeting Date: 09-May-2019
Ticker:
ISIN: CNE100000GD6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CANCELLATION OF THE PROVISION OF Mgmt For For
COLLATERALS TO A BANK
2 A JOINT-STOCK COMPANY'S TRANSFER AND Mgmt For For
REPURCHASE OF THE RIGHT TO RETURN ON
EQUITIES
3 PROVISION OF GUARANTEE BY THE ACTUAL Mgmt For For
CONTROLLER FOR A JOINT-STOCK COMPANY'S
TRANSFER AND REPURCHASE OF THE RIGHT TO
RETURN ON EQUITIES
4 MAXIMUM PLEDGE AGREEMENT TO BE SIGNED Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HUAYI BROTHERS MEDIA CORPORATION Agenda Number: 711073762
--------------------------------------------------------------------------------------------------------------------------
Security: Y3743R109
Meeting Type: AGM
Meeting Date: 22-May-2019
Ticker:
ISIN: CNE100000GD6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
2 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
3 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
4 2018 ANNUAL ACCOUNTS Mgmt For For
5 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY0.00000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
6 2018 SPECIAL REPORT ON THE DEPOSIT AND USE Mgmt For For
OF RAISED FUNDS
7 CONFIRMATION OF 2018 CONTINUING CONNECTED Mgmt For For
TRANSACTIONS AND 2019 ESTIMATED CONTINUING
CONNECTED TRANSACTIONS
8 AMENDMENTS TO THE COMPANY'S ARTICLE OF Mgmt For For
ASSOCIATION
9 REAPPOINTMENT OF AUDIT FIRM Mgmt For For
10 REPURCHASE AND CANCELLATION OF SOME Mgmt For For
INCENTIVE STOCKS UNDER THE 2ND PHASE
RESTRICTED STOCK INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
HUAYI BROTHERS MEDIA CORPORATION Agenda Number: 711135257
--------------------------------------------------------------------------------------------------------------------------
Security: Y3743R109
Meeting Type: EGM
Meeting Date: 23-May-2019
Ticker:
ISIN: CNE100000GD6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 COOPERATION FRAMEWORK AGREEMENT WITH A Mgmt For For
COMPANY
--------------------------------------------------------------------------------------------------------------------------
HUAYU AUTOMOTIVE SYSTEMS COMPANY LIMITED Agenda Number: 710238773
--------------------------------------------------------------------------------------------------------------------------
Security: Y3750U102
Meeting Type: EGM
Meeting Date: 12-Dec-2018
Ticker:
ISIN: CNE000000M15
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt Against Against
ASSOCIATION
2 AMENDMENTS TO THE WORK SYSTEM FOR Mgmt Against Against
INDEPENDENT DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
HUAYU AUTOMOTIVE SYSTEMS COMPANY LTD Agenda Number: 711053657
--------------------------------------------------------------------------------------------------------------------------
Security: Y3750U102
Meeting Type: AGM
Meeting Date: 24-May-2019
Ticker:
ISIN: CNE000000M15
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2018 WORK REPORT OF THE BOARD OF Mgmt For For
SUPERVISORS
3 2018 WORK REPORTS OF INDEPENDENT DIRECTORS Mgmt For For
4 2018 FINAL ACCOUNTS REPORT Mgmt For For
5 PROPOSAL ON THE COMPANY'S SHAREHOLDER Mgmt For For
RETURN PLAN FOR THE NEXT THREE YEARS
2018-2020
6 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY10.50000000 2) BONUS ISSUE
FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
7 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
8 PROPOSAL ON THE FORECAST OF ROUTINE RELATED Mgmt Against Against
PARTY TRANSACTIONS FOR 2019 AND RELEVANT
SHAREHOLDERS SHOULD AVOID
9 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For
THE CONTROLLED SUBSIDIARIES TO APPLY TO
BANKS FOR CREDIT LINE AND ON PROVIDING
GUARANTEES THEREFOR
10 PROVISION OF GUARANTEE FOR A COMPANY Mgmt For For
11 TO CONSIDER AND APPROVE THE PROPOSAL TO Mgmt For For
REAPPOINT DELOITTE TOUCHE TOHMATSU CPA LLP
AS THE FINANCIAL AUDITOR OF THE COMPANY FOR
2019
12 TO CONSIDER AND APPROVE THE PROPOSAL TO Mgmt For For
REAPPOINT DELOITTE TOUCHE TOHMATSU CPA LLP
AS THE INTERNAL CONTROL AUDITOR OF THE
COMPANY FOR 2019
--------------------------------------------------------------------------------------------------------------------------
HUBEI ENERGY GROUP CO., LTD. Agenda Number: 710393149
--------------------------------------------------------------------------------------------------------------------------
Security: Y3747A102
Meeting Type: EGM
Meeting Date: 15-Jan-2019
Ticker:
ISIN: CNE000000750
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PUBLIC TRANSFER OF EQUITIES IN A COMPANY BY Mgmt For For
LISTING
2 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
HUBEI ENERGY GROUP CO., LTD. Agenda Number: 711053835
--------------------------------------------------------------------------------------------------------------------------
Security: Y3747A102
Meeting Type: AGM
Meeting Date: 23-May-2019
Ticker:
ISIN: CNE000000750
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 ANNUAL ACCOUNTS Mgmt For For
2 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY1.10000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
3 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
4 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
5 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
6 2019 ADDITIONAL GUARANTEE Mgmt For For
7 2019 ESTIMATED CONNECTED TRANSACTIONS Mgmt Against Against
REGARDING DEPOSITS AND LOANS
8 REGISTRATION AND ISSUANCE OF MEDIUM-TERM Mgmt For For
NOTES
9 INVESTMENT IN CONSTRUCTION OF A PROJECT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
HUMANWELL HEALTHCARE (GROUP) CO LTD Agenda Number: 710489510
--------------------------------------------------------------------------------------------------------------------------
Security: Y9716L102
Meeting Type: EGM
Meeting Date: 19-Feb-2019
Ticker:
ISIN: CNE000000QW6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
2.1 REPURCHASE OF SHARES BY MEANS OF Mgmt For For
CENTRALIZED BIDDING: TYPE OF SHARES TO BE
REPURCHASED
2.2 REPURCHASE OF SHARES BY MEANS OF Mgmt For For
CENTRALIZED BIDDING: METHOD OF THE SHARE
REPURCHASE
2.3 REPURCHASE OF SHARES BY MEANS OF Mgmt For For
CENTRALIZED BIDDING: PRICE OF THE SHARES TO
BE REPURCHASED
2.4 REPURCHASE OF SHARES BY MEANS OF Mgmt For For
CENTRALIZED BIDDING: NUMBER OR AMOUNT OF
SHARES TO BE REPURCHASED
2.5 REPURCHASE OF SHARES BY MEANS OF Mgmt For For
CENTRALIZED BIDDING: SOURCE OF THE FUNDS TO
BE USED FOR THE REPURCHASE
2.6 REPURCHASE OF SHARES BY MEANS OF Mgmt For For
CENTRALIZED BIDDING: PURPOSE OF SHARE
REPURCHASE
2.7 REPURCHASE OF SHARES BY MEANS OF Mgmt For For
CENTRALIZED BIDDING: TIME LIMIT OF THE
SHARE REPURCHASE
3 FULL AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For
MATTERS REGARDING THE SHARE REPURCHASE
4 ISSUANCE OF MEDIUM-TERM NOTES Mgmt For For
5 FULL AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For
MATTERS REGARDING THE REGISTRATION AND
ISSUANCE OF MEDIUM-TERM NOTES
6 THE COMPANY'S ELIGIBILITY FOR PUBLIC Mgmt For For
ISSUANCE OF CORPORATE BONDS
7.1 PLAN FOR ISSUANCE OF CORPORATE BONDS: PAR Mgmt For For
VALUE AND ISSUING VOLUME AND METHOD
7.2 PLAN FOR ISSUANCE OF CORPORATE BONDS: Mgmt For For
INTEREST RATE AND METHOD FOR REPAYMENT OF
PRINCIPAL AND INTEREST
7.3 PLAN FOR ISSUANCE OF CORPORATE BONDS: BOND Mgmt For For
DURATION AND OTHER ARRANGEMENTS
7.4 PLAN FOR ISSUANCE OF CORPORATE BONDS: Mgmt For For
PURPOSE OF THE RAISED FUNDS
7.5 PLAN FOR ISSUANCE OF CORPORATE BONDS: Mgmt For For
ISSUING TARGETS AND ARRANGEMENT FOR
PLACEMENT TO EXISTING SHAREHOLDERS
7.6 PLAN FOR ISSUANCE OF CORPORATE BONDS: Mgmt For For
GUARANTEE
7.7 PLAN FOR ISSUANCE OF CORPORATE BONDS: Mgmt For For
REDEMPTION OR RESALE TERMS
7.8 PLAN FOR ISSUANCE OF CORPORATE BONDS: Mgmt For For
REPAYMENT GUARANTEE MEASURES
7.9 PLAN FOR ISSUANCE OF CORPORATE BONDS: Mgmt For For
UNDERWRITING METHOD
7.10 PLAN FOR ISSUANCE OF CORPORATE BONDS: Mgmt For For
LISTING ARRANGEMENT
7.11 PLAN FOR ISSUANCE OF CORPORATE BONDS: VALID Mgmt For For
PERIOD OF THE RESOLUTION
8 FULL AUTHORIZATION TO THE BOARD OR ITS Mgmt For For
AUTHORIZED PERSONS TO HANDLE MATTERS
REGARDING THE REGISTRATION AND ISSUANCE OF
CORPORATE BONDS
--------------------------------------------------------------------------------------------------------------------------
HUMANWELL HEALTHCARE (GROUP) CO LTD Agenda Number: 711077734
--------------------------------------------------------------------------------------------------------------------------
Security: Y9716L102
Meeting Type: AGM
Meeting Date: 22-May-2019
Ticker:
ISIN: CNE000000QW6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2018 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For
4 2018 ANNUAL ACCOUNTS AND 2019 FINANCIAL Mgmt For For
BUDGET REPORT
5 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
6 REAPPOINTMENT OF AUDIT FIRM Mgmt For For
7 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY0.00000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
8 DETERMINATION OF REMUNERATION FOR Mgmt For For
DIRECTORS, SUPERVISORS AND SENIOR
MANAGEMENT
9 FORMULATION OF THE CODES OF CONDUCT FOR Mgmt For For
CONTROLLING SHAREHOLDERS AND DE FACTO
CONTROLLER
10 2019 ESTIMATED GUARANTEE FOR SUBSIDIARIES Mgmt For For
11 2019 ESTIMATED CONNECTED GUARANTEE FOR Mgmt For For
SUBSIDIARIES
12 CONNECTED GUARANTEE FOR A CONTROLLED Mgmt For For
SUBSIDIARY
--------------------------------------------------------------------------------------------------------------------------
HUMANWELL HEALTHCARE (GROUP) CO.,LTD. Agenda Number: 709859334
--------------------------------------------------------------------------------------------------------------------------
Security: Y9716L102
Meeting Type: EGM
Meeting Date: 07-Sep-2018
Ticker:
ISIN: CNE000000QW6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
2 CONNECTED TRANSACTION REGARDING A COMPANY'S Mgmt For For
ISSUANCE OF ASSET-BACKED SECURITIES
3 ADJUSTMENT OF 2018 ESTIMATED GUARANTEE FOR Mgmt Against Against
SUBSIDIARIES
--------------------------------------------------------------------------------------------------------------------------
HUNDSUN TECHNOLOGIES INC Agenda Number: 710828154
--------------------------------------------------------------------------------------------------------------------------
Security: Y3041V109
Meeting Type: AGM
Meeting Date: 19-Apr-2019
Ticker:
ISIN: CNE000001GD5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
2 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
3 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
4 2018 ANNUAL ACCOUNTS Mgmt For For
5 2018 INTERNAL CONTROL SELF-EVALUATION Mgmt For For
REPORT
6 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY3.20000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):3.000000 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
7 REAPPOINTMENT OF AUDIT FIRM AND Mgmt For For
DETERMINATION OF THE AUDIT FEES: PAN-CHINA
CERTIFIED PUBLIC ACCOUNTANTS LLP
8.1 ELECTION OF DIRECTOR: JING XIANDONG Mgmt For For
8.2 ELECTION OF DIRECTOR: HAN XINYI Mgmt For For
8.3 ELECTION OF DIRECTOR: ZHU CHAO Mgmt For For
8.4 ELECTION OF DIRECTOR: HU XI Mgmt For For
8.5 ELECTION OF DIRECTOR: PENG ZHENGGANG Mgmt For For
8.6 ELECTION OF DIRECTOR: JIANG JIANSHENG Mgmt For For
9.1 ELECTION OF DIRECTOR: LIU SHUFENG Mgmt For For
10.1 ELECTION OF INDEPENDENT DIRECTOR: DING WEI Mgmt For For
10.2 ELECTION OF INDEPENDENT DIRECTOR: GUO Mgmt For For
TIANYONG
10.3 ELECTION OF INDEPENDENT DIRECTOR: LIU LANYU Mgmt For For
10.4 ELECTION OF INDEPENDENT DIRECTOR: LIU Mgmt For For
XIAOLUN
11.1 ELECTION OF SUPERVISOR: HUANG CHENLI Mgmt For For
11.2 ELECTION OF SUPERVISOR: ZHAO YING Mgmt For For
CMMT 02 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
HUNDSUN TECHNOLOGIES INC. Agenda Number: 709859358
--------------------------------------------------------------------------------------------------------------------------
Security: Y3041V109
Meeting Type: EGM
Meeting Date: 07-Sep-2018
Ticker:
ISIN: CNE000001GD5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CONNECTED TRANSACTION REGARDING INVESTMENT Mgmt For For
IN SETTING UP A PARTNERSHIP (2ND TRANCHE)
WITH RELATED PARTIES
2 OVERALL PLAN OF INVESTMENT AND ASSETS Mgmt Against Against
MANAGEMENT FROM 2017 TO 2019
--------------------------------------------------------------------------------------------------------------------------
HYOSUNG ADVANCED MATERIALS CORP Agenda Number: 710583609
--------------------------------------------------------------------------------------------------------------------------
Security: Y3817V101
Meeting Type: AGM
Meeting Date: 15-Mar-2019
Ticker:
ISIN: KR7298050006
--------------------------------------------------------------------------------------------------------------------------
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 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
HYOSUNG CHEMICAL CORP. Agenda Number: 710610711
--------------------------------------------------------------------------------------------------------------------------
Security: Y3R1E3104
Meeting Type: AGM
Meeting Date: 22-Mar-2019
Ticker:
ISIN: KR7298000001
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
HYOSUNG CORPORATION Agenda Number: 710573785
--------------------------------------------------------------------------------------------------------------------------
Security: Y3818Y120
Meeting Type: AGM
Meeting Date: 15-Mar-2019
Ticker:
ISIN: KR7004800009
--------------------------------------------------------------------------------------------------------------------------
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 OUTSIDE DIRECTOR: SON BYEONG DU Mgmt For For
3.1.2 ELECTION OF OUTSIDE DIRECTOR: GIM MYEONG JA Mgmt For For
3.1.3 ELECTION OF OUTSIDE DIRECTOR: SON YEONG RAE Mgmt For For
3.1.4 ELECTION OF OUTSIDE DIRECTOR: JEONG SANG Mgmt For For
MYEONG
3.1.5 ELECTION OF OUTSIDE DIRECTOR: BAK TAE HO Mgmt For For
3.1.6 ELECTION OF OUTSIDE DIRECTOR: GWON O GON Mgmt Against Against
3.2.1 ELECTION OF INSIDE DIRECTOR: GIM GYU YOUNG Mgmt Against Against
4.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: GIM MYEONG JA
4.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: SON YEONG RAE
4.3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: JEONG SANG MYEONG
4.4 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt Against Against
AN OUTSIDE DIRECTOR: GWON O GON
4.5 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt Against Against
AN OUTSIDE DIRECTOR: CHOI JUNG GYEONG
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
HYOSUNG HEAVY INDUSTRIES CORPORATION Agenda Number: 710610660
--------------------------------------------------------------------------------------------------------------------------
Security: Y3R1E4102
Meeting Type: AGM
Meeting Date: 22-Mar-2019
Ticker:
ISIN: KR7298040007
--------------------------------------------------------------------------------------------------------------------------
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: YOKOTA TAKESHI Mgmt Against Against
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HYOSUNG TNC CORPORATION Agenda Number: 710596226
--------------------------------------------------------------------------------------------------------------------------
Security: Y374EL100
Meeting Type: AGM
Meeting Date: 22-Mar-2019
Ticker:
ISIN: KR7298020009
--------------------------------------------------------------------------------------------------------------------------
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 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
HYPROP INVESTMENTS LIMITED Agenda Number: 710154078
--------------------------------------------------------------------------------------------------------------------------
Security: S3723H102
Meeting Type: AGM
Meeting Date: 30-Nov-2018
Ticker:
ISIN: ZAE000190724
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 ADOPTION OF ANNUAL FINANCIAL STATEMENTS Mgmt For For
O.2 CONFIRMATION OF THE APPOINTMENT OF ZULEKA Mgmt For For
JASPER AS A DIRECTOR
O.3 CONFIRMATION OF THE APPOINTMENT OF WILHELM Mgmt For For
NAUTA AS A DIRECTOR
O.4 CONFIRMATION OF THE APPOINTMENT OF BRETT Mgmt For For
TILL AS A DIRECTOR
O.5.1 RE-ELECTION OF DIRECTOR: THABO MOKGATLHA Mgmt For For
O.5.2 RE-ELECTION OF DIRECTOR: LOUIS NORVAL Mgmt For For
O.5.3 RE-ELECTION OF DIRECTOR: GAVIN TIPPER Mgmt For For
O.6.1 APPOINTMENT OF THE MEMBER OF THE AUDIT AND Mgmt For For
RISK COMMITTEE: THABO MOKGATLHA
(CHAIRPERSON)
O.6.2 APPOINTMENT OF THE MEMBER OF THE AUDIT AND Mgmt For For
RISK COMMITTEE: GAVIN TIPPER
O.6.3 APPOINTMENT OF THE MEMBER OF THE AUDIT AND Mgmt For For
RISK COMMITTEE: ZULEKA JASPER
O.6.4 APPOINTMENT OF THE MEMBER OF THE AUDIT AND Mgmt For For
RISK COMMITTEE: STEWART SHAW-TAYLOR
O.7 REAPPOINTMENT OF AUDITORS: KPMG INC Mgmt For For
O.8 CONTROL OVER UNISSUED SHARES Mgmt For For
O.9 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For
O.10 ENDORSEMENT OF REMUNERATION POLICY Mgmt For For
O.11 ENDORSEMENT OF REMUNERATION IMPLEMENTATION Mgmt For For
REPORT
S.1 SHARE REPURCHASES Mgmt For For
S.2 FINANCIAL ASSISTANCE TO RELATED AND Mgmt For For
INTER-RELATED PARTIES
S.31A APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES Mgmt For For
FOR 2018/2019: BOARD CHAIRMAN
S.31B APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES Mgmt For For
FOR 2018/2019: NON-EXECUTIVE DIRECTORS
S.31C APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES Mgmt For For
FOR 2018/2019: AUDIT AND RISK COMMITTEE
CHAIRMAN
S.31D APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES Mgmt For For
FOR 2018/2019: AUDIT AND RISK COMMITTEE
MEMBER
S.31E APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES Mgmt For For
FOR 2018/2019: REMUNERATION AND NOMINATION
COMMITTEE CHAIRMAN
S.31F APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES Mgmt For For
FOR 2018/2019: REMUNERATION AND NOMINATION
COMMITTEE MEMBER
S.31G APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES Mgmt For For
FOR 2018/2019: SOCIAL AND ETHICS COMMITTEE
CHAIRMAN
S.31H APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES Mgmt For For
FOR 2018/2019: SOCIAL AND ETHICS COMMITTEE
MEMBER
S.31I APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES Mgmt For For
FOR 2018/2019: INVESTMENT COMMITTEE
CHAIRMAN
S.31J APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES Mgmt For For
FOR 2018/2019: INVESTMENT COMMITTEE MEMBER
S.3.2 APPROVAL OF ANNUAL INCREASES TO Mgmt For For
NON-EXECUTIVE DIRECTORS' FEES
O.12 SIGNATURE OF DOCUMENTATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI DEPARTMENT STORE CO LTD, SEOUL Agenda Number: 710581958
--------------------------------------------------------------------------------------------------------------------------
Security: Y38306109
Meeting Type: AGM
Meeting Date: 22-Mar-2019
Ticker:
ISIN: KR7069960003
--------------------------------------------------------------------------------------------------------------------------
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 JEONG GYO SEON Mgmt For For
3.2 ELECTION OF INSIDE DIRECTOR BAK DONG UN Mgmt For For
3.3 ELECTION OF OUTSIDE DIRECTOR GANG HYEONG Mgmt For For
WON
3.4 ELECTION OF OUTSIDE DIRECTOR I YUN CHEOL Mgmt For For
3.5 ELECTION OF OUTSIDE DIRECTOR JANG JAE YEONG Mgmt For For
4.1 ELECTION OF AUDIT COMMITTEE MEMBER GANG Mgmt For For
HYEONG WON
4.2 ELECTION OF AUDIT COMMITTEE MEMBER I YUN Mgmt For For
CHEOL
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI DEVELOPMENT COMPANY Agenda Number: 710669207
--------------------------------------------------------------------------------------------------------------------------
Security: Y3R31Z103
Meeting Type: AGM
Meeting Date: 21-Mar-2019
Ticker:
ISIN: KR7294870001
--------------------------------------------------------------------------------------------------------------------------
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
CHANGE OF COMPANY NAME
2.2 AMENDMENT OF ARTICLES OF INCORPORATION. Mgmt For For
ELECTRONIC REGISTRATION OF SHAREHOLDERS'
RIGHTS TO BE INDICATED ON THE SECURITIES
2.3 AMENDMENT OF ARTICLES OF INCORPORATION. Mgmt For For
ROLES OF STOCK TRANSFER AGENT REGARDING
ELECTRONIC REGISTRATION OF STOCK
2.4 AMENDMENT OF ARTICLES OF INCORPORATION. Mgmt For For
DELETION OF ADDRESSES AND NAMES OF
SHAREHOLDERS
2.5 AMENDMENT OF ARTICLES OF INCORPORATION. Mgmt For For
ANNOUNCEMENT OF OUTSIDE AUDITORS ELECTED BY
AUDIT COMMITTEE
2.6 AMENDMENT OF ARTICLES OF INCORPORATION. Mgmt For For
APPOINTMENT OF OUTSIDE AUDITORS ELECTED BY
AUDIT COMMITTEE
2.7 AMENDMENT OF ARTICLES OF INCORPORATION. Mgmt For For
ENFORCEMENT DATE OF AMENDED ARTICLES OF
INCORPORATION
3.1 ELECTION OF INSIDE DIRECTOR: JEONG GYEONG Mgmt For For
GU
3.2 ELECTION OF OUTSIDE DIRECTOR: BAK SEONG HUN Mgmt For For
4 ELECTION OF AUDIT COMMITTEE MEMBER: BAK Mgmt For For
SEONG HUN
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 170577 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.
--------------------------------------------------------------------------------------------------------------------------
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 GLOVIS CO LTD, SEOUL Agenda Number: 710546310
--------------------------------------------------------------------------------------------------------------------------
Security: Y27294100
Meeting Type: AGM
Meeting Date: 14-Mar-2019
Ticker:
ISIN: KR7086280005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 AMENDMENT OF ARTICLES OF INCORPORATION (THE Mgmt For For
ARTICLE OF 2) OBJECTIVE
2.2 AMENDMENT OF ARTICLES OF INCORPORATION (THE Mgmt For For
ARTICLE OF 8) CLASSES OF SHARES
2.3 AMENDMENT OF ARTICLES OF INCORPORATION (THE Mgmt For For
ARTICLE OF 8-2) ELECTRONIC REGISTRATION FOR
RIGHTS TO BE INDICATED ON THE STOCK AND
CERTIFICATES OF PREEMPTIVE RIGHTS
2.4 AMENDMENT OF ARTICLES OF INCORPORATION (THE Mgmt For For
ARTICLE OF 10) TRANSFER OF SHAREHOLDERS
NAME
2.5 AMENDMENT OF ARTICLES OF INCORPORATION (THE Mgmt For For
ARTICLE OF 11) DECLARATION OF SHAREHOLDERS
ADDRESS, NAME, SEAL OR SIGNATURE
2.6 AMENDMENT OF ARTICLES OF INCORPORATION (THE Mgmt For For
ARTICLE OF 12) CLOSURE OF REGISTER OF SHARE
HOLDERS AND RECORD DATE
2.7 AMENDMENT OF ARTICLES OF INCORPORATION (THE Mgmt For For
ARTICLE OF 13-2) ELECTRONIC REGISTRATION
FOR RIGHTS OF BOND AND WARRANTS
CERTIFICATES
2.8 AMENDMENT OF ARTICLES OF INCORPORATION (THE Mgmt For For
ARTICLE OF 13-3) PROVISIONS APPLICABLE
MUTATIS MUTANDIS OF ISSUANCE OF BOND
2.9 AMENDMENT OF ARTICLES OF INCORPORATION (THE Mgmt For For
ARTICLE OF 14) CONVENING OF SHAREHOLDERS
MEETING
2.10 AMENDMENT OF ARTICLES OF INCORPORATION (THE Mgmt For For
ARTICLE OF 32) CONVENING, PROCESS AND
RESOLUTION PROCEDURE FOR BOARD OF DIRECTORS
2.11 AMENDMENT OF ARTICLES OF INCORPORATION (THE Mgmt For For
ARTICLE OF 40) DUTY FOR AUDIT COMMITTEE
MEMBERS
2.12 AMENDMENT OF ARTICLES OF INCORPORATION (THE Mgmt For For
ARTICLE OF 40-2) ELECTION OF OUTSIDE
AUDITOR
3 ELECTION OF A NON-PERMANENT DIRECTOR YAN Mgmt Against Against
YEA BING WANG
4 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 Against Against
3.1.2 ELECTION OF INSIDE DIRECTOR: HAN YEONG SEOK Mgmt Against Against
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 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 Against Against
3.2 ELECTION OF INSIDE DIRECTOR: PARK JONG SUNG Mgmt Against Against
3.3 ELECTION OF INSIDE DIRECTOR: SEO GANG HYUN Mgmt Against Against
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
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI WIA CORP Agenda Number: 710575587
--------------------------------------------------------------------------------------------------------------------------
Security: Y3R394104
Meeting Type: AGM
Meeting Date: 15-Mar-2019
Ticker:
ISIN: KR7011210002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For
OF INCORPORATION
2 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
3.1 ELECTION OF OUTSIDE DIRECTOR: KIM EUN HO Mgmt For For
3.2 ELECTION OF OUTSIDE DIRECTOR: AHN SEONG HUN Mgmt For For
4.1 ELECTION OF AUDIT COMMITTEE MEMBER: KIM EUN Mgmt For For
HO
4.2 ELECTION OF AUDIT COMMITTEE MEMBER: JO Mgmt For For
SEONG GUK
5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
HYUNDAIMARINE&FIREINSURANCECO. LTD., SEOUL Agenda Number: 710596745
--------------------------------------------------------------------------------------------------------------------------
Security: Y3842K104
Meeting Type: AGM
Meeting Date: 22-Mar-2019
Ticker:
ISIN: KR7001450006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 ELECTION OF INSIDE DIRECTOR: JEONG MONG YUN Mgmt Against Against
3.2 ELECTION OF INSIDE DIRECTOR: I CHEOL YEONG Mgmt For For
3.3 ELECTION OF INSIDE DIRECTOR: BAK CHAN JONG Mgmt Against Against
3.4 ELECTION OF OUTSIDE DIRECTOR: JIN YOUNG HO Mgmt For For
4 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER: KIM TAE JIN
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IBL LTD (IBLL) Agenda Number: 710226095
--------------------------------------------------------------------------------------------------------------------------
Security: V4715A101
Meeting Type: AGM
Meeting Date: 06-Dec-2018
Ticker:
ISIN: MU0521N00008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER THE INTEGRATED REPORT FOR THE Mgmt For For
YEAR ENDED 30 JUNE 2018
2 TO RECEIVE THE REPORT OF MESSRS DELOITTE, Mgmt For For
THE AUDITORS ON THE AUDITED FINANCIAL
STATEMENTS OF IBL LTD FOR THE YEAR ENDED 30
JUNE 2018
3 TO CONSIDER AND ADOPT THE GROUP AND COMPANY Mgmt For For
AUDITED FINANCIAL STATEMENTS OF IBL LTD FOR
THE YEAR ENDED 30 JUNE 2018
4 TO ELECT AS DIRECTOR OF IBL LTD MR. BENOIT Mgmt For For
LAGESSE, WHO HAS BEEN NOMINATED BY THE
BOARD AND WHO OFFERS HIMSELF FOR ELECTION
5 TO ELECT AS DIRECTOR OF IBL LTD MR. JEAN Mgmt For For
CLAUDE BEGA, WHO HAS BEEN NOMINATED BY THE
BOARD AND WHO OFFERS HIMSELF FOR ELECTION
6 TO RE-ELECT BY ROTATION, ON THE Mgmt Against Against
RECOMMENDATION OF THE BOARD, MR. ARNAUD
LAGESSE, WHO OFFERS HIMSELF FOR RE-ELECTION
AS DIRECTOR OF IBL LTD
7 TO RE-ELECT BY ROTATION, ON THE Mgmt For For
RECOMMENDATION OF THE BOARD, MR. HUGUES
LAGESSE, WHO OFFERS HIMSELF FOR RE-ELECTION
AS DIRECTOR OF IBL LTD
8 TO RE-ELECT BY ROTATION, ON THE Mgmt For For
RECOMMENDATION OF THE BOARD, MR. JEAN
PIERRE LAGESSE, WHO OFFERS HIMSELF FOR
RE-ELECTION AS DIRECTOR OF IBL LTD
9 TO RE-ELECT BY ROTATION, ON THE Mgmt Against Against
RECOMMENDATION OF THE BOARD, MR. THIERRY
LAGESSE, WHO OFFERS HIMSELF FOR RE-ELECTION
AS DIRECTOR OF IBL LTD
10 TO FIX THE REMUNERATION OF THE DIRECTORS OF Mgmt For For
IBL LTD FOR THE YEAR ENDED 30 JUNE 2019 AND
TO RATIFY THE FEES PAID TO THE DIRECTORS
FOR THE YEAR ENDED 30 JUNE 2018
11 TO APPOINT, ON THE RECOMMENDATION OF THE Mgmt For For
BOARD, MESSRS. ERNST AND YOUNG AS AUDITORS
OF THE COMPANY FOR THE ENSUING YEAR AND TO
AUTHORISE THE BOARD TO FIX THEIR
REMUNERATION
12 TO RATIFY THE REMUNERATION PAID TO THE Mgmt For For
AUDITORS FOR THE YEAR ENDED 30 JUNE 2018
--------------------------------------------------------------------------------------------------------------------------
ICICI BANK LTD, VADODARA Agenda Number: 709804795
--------------------------------------------------------------------------------------------------------------------------
Security: Y3860Z132
Meeting Type: AGM
Meeting Date: 12-Sep-2018
Ticker:
ISIN: INE090A01021
--------------------------------------------------------------------------------------------------------------------------
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
FINANCIAL YEAR ENDED MARCH 31, 2018
2 CONFIRMATION OF INTERIM DIVIDEND ON Mgmt For For
PREFERENCE SHARES AND DECLARE THE INTERIM
DIVIDEND AS FINAL DIVIDEND
3 DECLARATION OF DIVIDEND ON EQUITY SHARES: Mgmt For For
DIVIDEND FOR THE YEAR ENDED MARCH 31, 2018,
AT THE RATE OF INR 1.50 PER FULLY PAID-UP
EQUITY SHARE OF INR 2/- EACH IF DECLARED AT
THE MEETING, WILL BE PAID ON AND FROM
SEPTEMBER 13, 2018
4 RE-APPOINTMENT OF MR. VIJAY CHANDOK Mgmt For For
(DIN:01545262) WHO RETIRES BY ROTATION AND,
BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-APPOINTMENT
5 APPOINTMENT OF STATUTORY AUDITORS: M/S B S Mgmt Against Against
R & CO. LLP, CHARTERED ACCOUNTANTS WILL
RETIRE AT THE ENSUING AGM. B S R & CO. LLP,
CHARTERED ACCOUNTANTS WERE APPOINTED AS
AUDITORS BY THE MEMBERS AT THEIR TWENTIETH
ANNUAL GENERAL MEETING (AGM) HELD ON JUNE
30, 2014 TO HOLD OFFICE TILL CONCLUSION OF
THE TWENTY-FOURTH AGM
6 APPOINTMENT OF BRANCH AUDITORS Mgmt Against Against
7 ORDINARY RESOLUTION FOR APPOINTMENT OF MS. Mgmt For For
NEELAM DHAWAN (DIN:00871445) AS AN
INDEPENDENT DIRECTOR
8 ORDINARY RESOLUTION FOR APPOINTMENT OF MR. Mgmt For For
UDAY CHITALE (DIN:00043268) AS AN
INDEPENDENT DIRECTOR
9 ORDINARY RESOLUTION FOR APPOINTMENT OF MR. Mgmt For For
RADHAKRISHNAN NAIR (DIN:07225354) AS AN
INDEPENDENT DIRECTOR
10 ORDINARY RESOLUTION FOR APPOINTMENT OF MR. Mgmt For For
M. D. MALLYA (DIN:01804955) AS AN
INDEPENDENT DIRECTOR
11 ORDINARY RESOLUTION FOR APPOINTMENT OF MR. Mgmt For For
GIRISH CHANDRA CHATURVEDI (DIN:00110996) AS
AN INDEPENDENT DIRECTOR
12 ORDINARY RESOLUTION FOR APPOINTMENT OF MR. Mgmt For For
GIRISH CHANDRA CHATURVEDI (DIN:00110996) AS
NON-EXECUTIVE (PART-TIME) CHAIRMAN
13 ORDINARY RESOLUTION FOR APPOINTMENT OF MR. Mgmt For For
SANDEEP BAKHSHI (DIN:00109206) AS DIRECTOR
14 ORDINARY RESOLUTION FOR APPOINTMENT OF MR. Mgmt For For
SANDEEP BAKHSHI (DIN: 00109206) AS
WHOLETIME DIRECTOR AND CHIEF OPERATING
OFFICER (DESIGNATE)
15 SPECIAL RESOLUTION FOR AMENDMENT TO CAPITAL Mgmt For For
CLAUSE OF THE MEMORANDUM OF ASSOCIATION
16 SPECIAL RESOLUTION FOR AMENDMENT TO ARTICLE Mgmt For For
5(A) OF THE ARTICLES OF ASSOCIATION
17 SPECIAL RESOLUTION FOR AMENDMENT TO THE Mgmt For For
DEFINITION OF EXERCISE PERIOD UNDER
EMPLOYEES STOCK OPTION SCHEME-2000
18 SPECIAL RESOLUTION FOR PRIVATE PLACEMENT OF Mgmt For For
SECURITIES UNDER SECTION 42 OF THE
COMPANIES ACT, 2013
--------------------------------------------------------------------------------------------------------------------------
IFLYTEK CO LTD Agenda Number: 711022789
--------------------------------------------------------------------------------------------------------------------------
Security: Y013A6101
Meeting Type: AGM
Meeting Date: 09-May-2019
Ticker:
ISIN: CNE100000B81
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2018 ANNUAL ACCOUNTS Mgmt For For
4 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY0.00000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
5 2018 REMUNERATION FOR DIRECTORS, Mgmt For For
SUPERVISORS AND SENIOR MANAGEMENT
6 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
7 2019 REAPPOINTMENT OF AUDIT FIRM Mgmt For For
8 ESTIMATED CONTINUING CONNECTED TRANSACTIONS Mgmt For For
IN 2019
9 REPURCHASE AND CANCELLATION OF SOME Mgmt For For
RESTRICTED STOCKS
10 SPECIAL REPORT ON THE USE OF PREVIOUSLY Mgmt For For
RAISED FUNDS
11 EXTENSION OF THE VALID PERIOD OF THE Mgmt For For
RESOLUTION ON THE NON-PUBLIC A-SHARE
OFFERING
12 EXTENSION OF THE VALID PERIOD OF THE FULL Mgmt For For
AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS REGARDING THE NON-PUBLIC SHARE
OFFERING
--------------------------------------------------------------------------------------------------------------------------
IGB REAL ESTATE INVESTMENT TRUST Agenda Number: 710595262
--------------------------------------------------------------------------------------------------------------------------
Security: Y3865M102
Meeting Type: AGM
Meeting Date: 24-Apr-2019
Ticker:
ISIN: MYL5227TO002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED RRPT MANDATE Mgmt For For
2 PROPOSED MANAGEMENT FEE UNITS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IGUATEMI EMPRESA DE SHOPPING CENTERS S.A. Agenda Number: 709664305
--------------------------------------------------------------------------------------------------------------------------
Security: P5352J104
Meeting Type: EGM
Meeting Date: 19-Jul-2018
Ticker:
ISIN: BRIGTAACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 AN INCREASE IN THE NUMBER OF MEMBERS WHO Mgmt For For
MAKE UP THE BOARD OF DIRECTORS OF THE
COMPANY FROM 6 TO 7, ON THE BASIS OF THE
LIMITS THAT ARE PROVIDED FOR IN THE
CORPORATE BYLAWS
2 ELECTION OF MR. BERNARDO PARNES AS AN Mgmt For For
INDEPENDENT MEMBER OF THE BOARD OF
DIRECTORS OF THE COMPANY, TO SERVE OUT THE
SAME TERM IN OFFICE AS THOSE WHO HAVE
ALREADY BEEN ELECTED
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
--------------------------------------------------------------------------------------------------------------------------
IGUATEMI EMPRESA DE SHOPPING CENTERS SA Agenda Number: 710786976
--------------------------------------------------------------------------------------------------------------------------
Security: P5352J104
Meeting Type: EGM
Meeting Date: 18-Apr-2019
Ticker:
ISIN: BRIGTAACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 PROPOSAL FOR THE AMENDMENT OF ARTICLE 14 OF Mgmt For For
THE CORPORATE BYLAWS AND ITS PARAGRAPHS IN
ORDER TO CHANGE THE COMPOSITION, TITLES OF
THE POSITIONS AND DUTIES OF THE EXECUTIVE
COMMITTEE OF THE COMPANY, IN THE FOLLOWING
MANNER, CHIEF EXECUTIVE OFFICER, VICE
PRESIDENT OFFICER AND OFFICERS WITHOUT A
SPECIFIC DESIGNATION, WITH THE POWERS AND
DUTIES OF THE CHIEF EXECUTIVE OFFICER
BEING, AMONG OTHER THINGS, I. TO ESTABLISH
THE MANAGEMENT MODEL OF THE COMPANY AND TO
ENSURE THAT IT IS FULFILLED THROUGH THE
OTHER EXECUTIVE OFFICERS, II. TO ORGANIZE,
DIRECT AND CONTROL THE GLOBAL MANAGEMENT OF
THE UNITS OF THE COMPANY, MONITORING AND
ANALYZING THE INDIVIDUAL PERFORMANCE OF
EACH SHOPPING CENTER, IN ORDER TO ENSURE
THE OBJECTIVES OF THE COMPANY, III. TO
MONITOR THE ACTIVITIES OF MARKETING AND THE
MIX OF ALL OF THE SHOPPING CENTERS,
ANALYZING PROPOSALS, ACTIVITIES AND CHANGES
THAT ARE INTENDED TO ENSURE THE MAXIMIZING
OF THE PROFIT AND THE CREATION OF CUSTOMER
LOYALTY, IV. TO PROPOSE AND IMPLEMENT
MEASURES THAT MAKE IT POSSIBLE TO ADAPT THE
SHOPPING CENTERS TO THE REALITY OF EACH
LOCATION, V. TO REPRESENT AND PROMOTE THE
COMPANY BEFORE THE COMMUNITY OF THE
LOCATION OF EACH SHOPPING CENTER, VI. TO
CALL AND CHAIR MEETINGS OF THE EXECUTIVE
COMMITTEE, VII. TO PROPOSE TO THE BOARD OF
DIRECTORS THE AREAS OF ACTIVITY FOR EACH
EXECUTIVE OFFICER, VIII. TO TAKE DECISIONS
OF AN URGENT NATURE THAT ARE WITHIN THE
AUTHORITY OF THE EXECUTIVE COMMITTEE,
SUBJECT TO THE LATER APPROVAL OF THE
EXECUTIVE COMMITTEE, IX. TO REPRESENT THE
COMPANY AT GENERAL MEETINGS OF SHAREHOLDERS
AND OR QUOTA HOLDERS OF COMPANIES IN WHICH
THE COMPANY IS A SHAREHOLDER OR QUOTA
HOLDER, OR TO NOMINATE AN EXECUTIVE OFFICER
OR A PROXY TO REPRESENT IT, X. TO EXERCISE
THE OTHER DUTIES AND POWERS THAT ARE
GRANTED TO HIM OR HER BY THESE CORPORATE
BYLAWS, BY THE BOARD OF DIRECTORS, THOSE OF
THE VICE PRESIDENT OFFICER, AMONG OTHERS
ARE I. TO SERVE AS A SUBSTITUTE FOR THE
CHIEF EXECUTIVE OFFICER WHEN HE OR SHE IS
ABSENT OR IMPEDED, AND II. TO PERFORM THE
DUTIES THAT ARE CONFERRED ON HIM OR HER BY
THE BOARD OF DIRECTORS OR BY THE CHIEF
EXECUTIVE OFFICER IN THE FULFILLMENT OF THE
CORPORATE PURPOSE OF THE COMPANY, AND THOSE
OF THE EXECUTIVE OFFICERS WITHOUT A
SPECIFIC DESIGNATION WILL BE GIVEN BY 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
--------------------------------------------------------------------------------------------------------------------------
IGUATEMI EMPRESA DE SHOPPING CENTERS SA Agenda Number: 710787118
--------------------------------------------------------------------------------------------------------------------------
Security: P5352J104
Meeting Type: AGM
Meeting Date: 18-Apr-2019
Ticker:
ISIN: BRIGTAACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 EXAMINATION, DISCUSSION AND VOTING ON THE Mgmt For For
MANAGEMENT REPORT, THE ACCOUNTS OF THE
BOARD OF DIRECTORS AND FINANCIAL STATEMENTS
OF THE COMPANY, RELATED TO THE FISCAL YEAR
ENDED ON DECEMBER 31, 2018
2 ALLOCATION OF NET INCOME FOR THE FISCAL Mgmt For For
YEAR ENDED ON DECEMBER 31 2018, IN THE
AMOUNT OF BRL 150,000.000,00, AS FOLLOWS I.
TOTAL AMOUNT OF DIVIDENDS TO BE DISTRIBUTED
BRL 150,000.000,00 CONSIDERED THE TOTAL OF
SHARES OF THE COMPANY, OR BRL 0,84932144
PER SHARE, TO BE PAID AS FOLLOWS. A 25 PER
CENT ON THE DAY MARCH 30, 2019, B 25 PER
CENT ON JUNE 30, 2019, C 25 PER CENT ON
SEPTEMBER 30, 2019 AND D 25 PER CENT ON
DECEMBER 20, 2019. II TOTAL AMOUNT FOR
CONSTITUTION OF THE LEGAL RESERVE BRL
12,818,225,06 III TOTAL AMOUNT OF RETAINED
EARNINGS IN THE AMOUNT OF BRL 93,546.276,05
THIS IS THE BASIC CALCULATION OF DIVIDENDS
PER SHARE DIVISION OF PROFIT FOR THE
PERIOD, ATTRIBUTED TO THE HOLDERS OF SHARES
OF THE PARENT COMPANY, BY THE NUMBER OF
SHARES ISSUED BY THE COMPANY. THE VALUE PER
SHARE OF THE DIVIDENDS MAY CHANGE DEPENDING
ON THE NUMBER OF SHARES IN TREASURY ON THE
DATE OF THE DECLARATION OF PAYMENT OF
DIVIDENDS, WITH MARCH 6, 2019, REFERRING TO
THE ANTICIPATED DIVIDENDS AND APRIL 18,
2019 TO THE DIVIDENDS APPROVED IN THE
MEETING
3 TO APPROVE OF THE ANNUAL REMUNERATION FOR Mgmt For For
THE FISCAL YEAR OF 2019, FOR MEMBERS OF THE
BOARD OF DIRECTORS OF BRL 1.517.095,70 AND
STATUTORY BOARD OF DIRECTORS OF BRL
20.923.223,90
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 25 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 25 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.
--------------------------------------------------------------------------------------------------------------------------
IHH HEALTHCARE BHD Agenda Number: 711060311
--------------------------------------------------------------------------------------------------------------------------
Security: Y374AH103
Meeting Type: AGM
Meeting Date: 28-May-2019
Ticker:
ISIN: MYL5225OO007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 TO APPROVE THE PAYMENT OF A FIRST AND FINAL Mgmt For For
SINGLE TIER CASH DIVIDEND OF 3 SEN PER
ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2018
O.2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 113(1) OF THE
CONSTITUTION OF THE COMPANY: DATO' MOHAMMED
AZLAN BIN HASHIM
O.3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt Against Against
RETIRE PURSUANT TO ARTICLE 113(1) OF THE
CONSTITUTION OF THE COMPANY: BHAGAT
CHINTAMANI ANIRUDDHA
O.4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt Against Against
RETIRE PURSUANT TO ARTICLE 113(1) OF THE
CONSTITUTION OF THE COMPANY: KOJI NAGATOMI
O.5 TO RE-ELECT TAKESHI SAITO WHO RETIRES Mgmt For For
PURSUANT TO ARTICLE 120 OF THE CONSTITUTION
OF THE COMPANY
O.6 TO APPROVE THE PAYMENT OF THE FOLLOWING Mgmt For For
FEES AND OTHER BENEFITS PAYABLE TO THE
DIRECTORS OF THE COMPANY BY THE COMPANY: I.
DIRECTORS' FEES TO THE NON-EXECUTIVE
DIRECTORS IN RESPECT OF THEIR DIRECTORSHIP
AND COMMITTEE MEMBERSHIP IN THE COMPANY
WITH EFFECT FROM 1 JULY 2019 UNTIL 30 JUNE
2020 AS PER THE TABLE BELOW: (AS SPECIFIED)
II. ANY OTHER BENEFITS PROVIDED TO THE
DIRECTORS OF THE COMPANY BY THE COMPANY
WITH EFFECT FROM 1 JULY 2019 UNTIL 30 JUNE
2020, SUBJECT TO A MAXIMUM AMOUNT
EQUIVALENT TO RM1,000,000
O.7 TO APPROVE THE PAYMENT OF THE DIRECTORS' Mgmt For For
FEES (OR ITS EQUIVALENT AMOUNT IN RINGGIT
MALAYSIA AS CONVERTED USING THE MIDDLE RATE
OF BANK NEGARA MALAYSIA FOREIGN EXCHANGE ON
THE PAYMENT DATES, WHERE APPLICABLE) TO THE
DIRECTORS OF THE COMPANY WHO ARE HOLDING
DIRECTORSHIP AND COMMITTEE MEMBERSHIP IN
THE FOLLOWING COMPANY'S SUBSIDIARIES AND
OTHER BENEFITS PAYABLE TO THE DIRECTORS OF
THE COMPANY BY THE COMPANY'S SUBSIDIARIES:
I. FORTIS HEALTHCARE LIMITED FOR THE PERIOD
WITH EFFECT FROM 13 NOVEMBER 2018 (BEING
THE DATE WHICH FORTIS HEALTHCARE LIMITED
BECAME A SUBSIDIARY OF THE COMPANY) TO 30
JUNE 2020 AS PER BELOW: (AS SPECIFIED) II.
PARKWAY TRUST MANAGEMENT LIMITED FOR THE
PERIOD WITH EFFECT FROM 1 JANUARY 2019 TO
30 JUNE 2020 AS PER BELOW: (AS SPECIFIED)
III. (A) ACIBADEM SAGLIK YATIRIMLARI
HOLDING A.S. ("ASYH") GROUP FOR THE PERIOD
WITH EFFECT FROM 1 JULY 2019 TO 30 JUNE
2020 AS PER BELOW: (AS SPECIFIED) (B) ASYH
FOR THE PERIOD WITH EFFECT FROM 1 MARCH
2019 TO 30 JUNE 2020, FOR THE BOARD FEE OF
USD513,000 PER ANNUM PAYABLE TO MEHMET ALI
AYDINLAR AS THE BOARD CHAIRMAN AND DIRECTOR
IN ASYH GROUP. IV. ANY OTHER BENEFITS
PROVIDED TO THE DIRECTORS OF THE COMPANY BY
THE SUBSIDIARIES WITH EFFECT FROM 1 JULY
2019 UNTIL 30 JUNE 2020, SUBJECT TO A
MAXIMUM AMOUNT EQUIVALENT TO RM300,000
O.8 TO RE-APPOINT KPMG PLT AS AUDITORS OF THE Mgmt For For
COMPANY AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
O.9 AUTHORITY TO ALLOT SHARES PURSUANT TO Mgmt For For
SECTION 75 OF THE COMPANIES ACT 2016
O.10 PROPOSED ALLOCATION OF UNITS UNDER THE LONG Mgmt Against Against
TERM INCENTIVE PLAN ("LTIP") OF THE IHH
GROUP AND ISSUANCE OF NEW ORDINARY SHARES
IN IHH ("IHH SHARES") TO DR TAN SEE LENG
O.11 PROPOSED ALLOCATION OF UNITS UNDER THE LONG Mgmt Against Against
TERM INCENTIVE PLAN ("LTIP") OF THE IHH
GROUP AND ISSUANCE OF NEW ORDINARY SHARES
IN IHH ("IHH SHARES") TO MEHMET ALI
AYDINLAR
O.12 PROPOSED RENEWAL OF AUTHORITY FOR IHH TO Mgmt For For
PURCHASE ITS OWN SHARES OF UP TO TEN
PERCENT (10%) OF THE PREVAILING TOTAL
NUMBER OF ISSUED SHARES OF THE COMPANY
("PROPOSED RENEWAL OF SHARE BUY-BACK
AUTHORITY")
S.1 PROPOSED ADOPTION OF A NEW CONSTITUTION OF Mgmt For For
THE COMPANY IN PLACE OF THE EXISTING
CONSTITUTION ("PROPOSED NEW CONSTITUTION")
--------------------------------------------------------------------------------------------------------------------------
IJM CORPORATION BERHAD Agenda Number: 709794639
--------------------------------------------------------------------------------------------------------------------------
Security: Y3882M101
Meeting Type: AGM
Meeting Date: 28-Aug-2018
Ticker:
ISIN: MYL3336OO004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLE 90 OF THE COMPANY'S ARTICLES OF
ASSOCIATION AND WHO BEING ELIGIBLE, OFFER
HIMSELF FOR RE-ELECTION: TAN SRI DATO' TAN
BOON SENG @ KRISHNAN
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLE 90 OF THE COMPANY'S ARTICLES OF
ASSOCIATION AND WHO BEING ELIGIBLE, OFFER
HIMSELF FOR RE-ELECTION: DATUK IR. HAMZAH
BIN HASAN
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLE 90 OF THE COMPANY'S ARTICLES OF
ASSOCIATION AND WHO BEING ELIGIBLE, OFFER
HIMSELF FOR RE-ELECTION: GOH TIAN SUI
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE IN ACCORDANCE WITH ARTICLE 94 OF THE
COMPANY'S ARTICLES OF ASSOCIATION AND WHO
BEING ELIGIBLE, OFFER HERSELF FOR
RE-ELECTION: TUNKU ALINA BINTI RAJA MUHD
ALIAS
5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE IN ACCORDANCE WITH ARTICLE 94 OF THE
COMPANY'S ARTICLES OF ASSOCIATION AND WHO
BEING ELIGIBLE, OFFER HERSELF FOR
RE-ELECTION: TAN TING MIN
6 TO RE-APPOINT PRICEWATERHOUSECOOPERS PLT AS Mgmt For For
AUDITORS AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
7 THAT TAN SRI ABDUL HALIM BIN ALI SHALL Mgmt For For
CONTINUE TO SERVE AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY
NOTWITHSTANDING THAT HIS TENURE AS AN
INDEPENDENT DIRECTOR HAS EXCEEDED A
CUMULATIVE TERM OF NINE (9) YEARS
8 THAT THE DIRECTORS' FEES OF RM1,223,166 FOR Mgmt For For
THE YEAR ENDED 31 MARCH 2018 BE APPROVED TO
BE DIVIDED AMONGST THE DIRECTORS IN SUCH
MANNER AS THEY MAY DETERMINE
9 THAT THE PAYMENT OF DIRECTORS' BENEFITS TO Mgmt For For
THE NON-EXECUTIVE DIRECTORS UP TO AN AMOUNT
OF RM425,000 FOR THE PERIOD FROM 29 AUGUST
2018 UNTIL THE NEXT ANNUAL GENERAL MEETING
BE APPROVED
10 DIRECTORS' FEES AND MEETING ALLOWANCE OF Mgmt For For
THE SUBSIDIARIES
11 AUTHORITY TO ISSUE SHARES UNDER SECTIONS 75 Mgmt For For
AND 76
12 PROPOSED RENEWAL OF SHARE BUY-BACK Mgmt For For
AUTHORITY
13 PROPOSED ADOPTION OF THE NEW CONSTITUTION Mgmt For For
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
IKANG HEALTHCARE GROUP INC. Agenda Number: 934859919
--------------------------------------------------------------------------------------------------------------------------
Security: 45174L108
Meeting Type: Special
Meeting Date: 20-Aug-2018
Ticker: KANG
ISIN: US45174L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THAT the agreement and plan of merger, Mgmt For For
dated as of March 26, 2018 and as amended
on May 29, 2018 (the "merger agreement"),
among IK Healthcare Investment Limited, an
exempted company with limited liability
incorporated under the laws of the Cayman
Islands ("Parent") and IK Healthcare Merger
Limited, an exempted company with limited
liability incorporated under the laws of
Cayman Islands and a wholly-owned
subsidiary of Parent ("Merger Sub"), and
the Company plan of merger (the "plan of
merger") required to be registered with
Registrar of Companies.
2. THAT each director and officer of the Mgmt For For
company be authorized to do all things
necessary to give effect to the merger
agreement, the plan of merger and the
transactions contemplated by the merger
agreement and the plan of merger, including
the merger, the variation of capital and
the amendment of the M&A.
3. THAT the extraordinary general meeting be Mgmt For For
adjourned in order to allow the company to
solicit additional proxies in the event
that there are insufficient proxies
received at the time of the extraordinary
general meeting to pass the special
resolutions to be proposed at the
extraordinary general meeting.
--------------------------------------------------------------------------------------------------------------------------
IMPALA PLATINUM HOLDINGS LTD Agenda Number: 709957623
--------------------------------------------------------------------------------------------------------------------------
Security: S37840113
Meeting Type: AGM
Meeting Date: 17-Oct-2018
Ticker:
ISIN: ZAE000083648
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 APPOINTMENT OF EXTERNAL AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS INC
O.2.1 RE-ELECTION OF DIRECTOR: D EARP Mgmt For For
O.2.2 RE-ELECTION OF DIRECTOR: U LUCHT Mgmt For For
O.2.3 RE-ELECTION OF DIRECTOR: MEK NKELI Mgmt For For
O.2.4 RE-ELECTION OF DIRECTOR: PE SPECKMANN Mgmt For For
O.2.5 RE-ELECTION OF DIRECTOR: ZB SWANEPOEL Mgmt For For
O.3.1 APPOINTMENT OF AUDIT COMMITTEE MEMBER: D Mgmt For For
EARP
O.3.2 APPOINTMENT OF AUDIT COMMITTEE MEMBER: PW Mgmt For For
DAVEY
O.3.3 APPOINTMENT OF AUDIT COMMITTEE MEMBER: B Mgmt For For
NGONYAMA
O.3.4 APPOINTMENT OF AUDIT COMMITTEE MEMBER: PE Mgmt For For
SPECKMANN
O.4 ENDORSEMENT OF THE COMPANY'S REMUNERATION Mgmt For For
POLICY
O.5 ENDORSEMENT OF THE COMPANY'S REMUNERATION Mgmt Against Against
IMPLEMENTATION
S.1 APPROVAL OF THE LONG-TERM INCENTIVE PLAN Mgmt For For
2018
S.2 ISSUE OF SHARES IN CONNECTION WITH THE Mgmt For For
LONG-TERM INCENTIVE PLAN
S.3 FINANCIAL ASSISTANCE Mgmt For For
S.4 APPROVAL OF NON-EXECUTIVE DIRECTOR'S Mgmt For For
REMUNERATION
S.5 ACQUISITION OF COMPANY SHARES BY COMPANY OR Mgmt For For
SUBSIDIARY
--------------------------------------------------------------------------------------------------------------------------
IMPERIAL HOLDINGS LTD (IPL) Agenda Number: 709846399
--------------------------------------------------------------------------------------------------------------------------
Security: S38127122
Meeting Type: MIX
Meeting Date: 14-Sep-2018
Ticker:
ISIN: ZAE000067211
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 SPECIFIC REPURCHASE OF PREFERENCE SHARES IN Mgmt For For
TERMS OF PARAGRAPH 5.69 OF THE LISTINGS
REQUIREMENTS AND ARTICLE 16.3 OF THE MOI
S.2 ACQUISITION OF MORE THAN 5 OF THE ISSUED Mgmt For For
PREFERENCE SHARES IN TERMS OF SECTION
48(8)(B) READ WITH SECTIONS 114 AND 115 OF
THE COMPANIES ACT
CMMT 22 AUG 2018: PLEASE NOTE THAT THIS MEETING Non-Voting
MENTIONS DISSENTER'S RIGHTS, PLEASE REFER
TO THE MANAGEMENT INFORMATION CIRCULAR FOR
DETAILS
CMMT 07 SEP 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT, CHANGE
THE JOB SERVICE CODE FROM PRXY TO DISRIT
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.
--------------------------------------------------------------------------------------------------------------------------
IMPERIAL HOLDINGS LTD (IPL) Agenda Number: 709967383
--------------------------------------------------------------------------------------------------------------------------
Security: S38127122
Meeting Type: AGM
Meeting Date: 30-Oct-2018
Ticker:
ISIN: ZAE000067211
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.O.2 APPOINTMENT OF AUDITORS: DELOITTE & TOUCHE Mgmt For For
BE APPOINTED AS AUDITORS OF THE COMPANY AND
MR MLE TSHABALALA (IRBA NO 500769) AS
DESIGNATED PARTNER UNTIL THE DATE OF THE
NEXT ANNUAL GENERAL MEETING
3.O31 APPOINTMENT OF MEMBER OF THE AUDIT AND RISK Mgmt For For
COMMITTEE: GW DEMPSTER
3.O32 APPOINTMENT OF MEMBER OF THE AUDIT AND RISK Mgmt For For
COMMITTEE: RJA SPARKS
3.O33 APPOINTMENT OF MEMBER OF THE AUDIT AND RISK Mgmt For For
COMMITTEE: P COOPER
4.O41 RE-APPOINTMENT OF RETIRING DIRECTOR: P Mgmt For For
COOPER
4.O42 RE-APPOINTMENT OF RETIRING DIRECTOR: P Mgmt For For
LANGENI
4.O43 RE-APPOINTMENT OF RETIRING DIRECTOR: T Mgmt For For
SKWEYIYA
5.O.5 CONFIRMATION OF REMUNERATION POLICY Mgmt For For
6.O.6 IMPLEMENTATION OF REMUNERATION POLICY Mgmt Against Against
7.1S1 DIRECTORS' FEES: CHAIRMAN: FEES FROM 1 JULY Mgmt For For
2018 TO 30 JUNE 2019: R993,000; FEES FROM 1
JULY 2019 TO 30 JUNE 2020: R1,052,500
7.2S1 DIRECTORS' FEES: DEPUTY CHAIRMAN AND LEAD Mgmt For For
INDEPENDENT DIRECTOR: FEES FROM 1 JULY 2018
TO 30 JUNE 2019: R496,500; FEES FROM 1 JULY
2019 TO 30 JUNE 2020: R526,000
7.3S1 DIRECTORS' FEES: BOARD MEMBER: FEES FROM 1 Mgmt For For
JULY 2018 TO 30 JUNE 2019: R284,000; FEES
FROM 1 JULY 2019 TO 30 JUNE 2020: R301,000
7.4S1 DIRECTORS' FEES: ASSETS AND LIABILITIES Mgmt For For
COMMITTEE CHAIRMAN: FEES FROM 1 JULY 2018
TO 30 JUNE 2019: R181,000; FEES FROM 1 JULY
2019 TO 30 JUNE 2020: R192,000
7.5S1 DIRECTORS' FEES: ASSETS AND LIABILITIES Mgmt For For
COMMITTEE MEMBER: FEES FROM 1 JULY 2018 TO
30 JUNE 2019: R120,500; FEES FROM 1 JULY
2019 TO 30 JUNE 2020: R128,000
7.6S1 DIRECTORS' FEES: AUDIT AND RISK COMMITTEE Mgmt For For
CHAIRMAN: FEES FROM 1 JULY 2018 TO 30 JUNE
2019: R375,000; FEES FROM 1 JULY 2019 TO 30
JUNE 2020: R397,500
7.7S1 DIRECTORS' FEES: AUDIT AND RISK COMMITTEE Mgmt For For
MEMBER: FEES FROM 1 JULY 2018 TO 30 JUNE
2019: R187,500; FEES FROM 1 JULY 2019 TO 30
JUNE 2020: R198,000
7.8S1 DIRECTORS' FEES: DIVISIONAL BOARD MEMBER: Mgmt For For
FEES FROM 1 JULY 2018 TO 30 JUNE 2019:
R168,500; FEES FROM 1 JULY 2019 TO 30 JUNE
2020: R179,000
7.9S1 DIRECTORS' FEES: DIVISIONAL FINANCE AND Mgmt For For
RISK COMMITTEE MEMBER: FEES FROM 1 JULY
2018 TO 30 JUNE 2019: R67,500; FEES FROM 1
JULY 2019 TO 30 JUNE 2020: R71,500
710S1 DIRECTORS' FEES: REMUNERATION COMMITTEE Mgmt For For
CHAIRMAN: FEES FROM 1 JULY 2018 TO 30 JUNE
2019: R135,500; FEES FROM 1 JULY 2019 TO 30
JUNE 2020: R143,500
711S1 DIRECTORS' FEES: REMUNERATION COMMITTEE Mgmt For For
MEMBER: FEES FROM 1 JULY 2018 TO 30 JUNE
2019: R90,000; FEES FROM 1 JULY 2019 TO 30
JUNE 2020: R95,500
712S1 DIRECTORS' FEES: NOMINATION COMMITTEE Mgmt For For
CHAIRMAN: FEES FROM 1 JULY 2018 TO 30 JUNE
2019: R135,500; FEES FROM 1 JULY 2019 TO 30
JUNE 2020: R143,500
713S1 DIRECTORS' FEES: NOMINATION COMMITTEE Mgmt For For
MEMBER: FEES FROM 1 JULY 2018 TO 30 JUNE
2019: R90,000; FEES FROM 1 JULY 2019 TO 30
JUNE 2020: R95,500
714S1 DIRECTORS' FEES: SOCIAL, ETHICS AND Mgmt For For
SUSTAINABILITY COMMITTEE CHAIRMAN: FEES
FROM 1 JULY 2018 TO 30 JUNE 2019: R181,500;
FEES FROM 1 JULY 2019 TO 30 JUNE 2020:
R192,000
715S1 DIRECTORS' FEES: SOCIAL, ETHICS AND Mgmt For For
SUSTAINABILITY COMMITTEE MEMBER: FEES FROM
1 JULY 2018 TO 30 JUNE 2019: R120,500; FEES
FROM 1 JULY 2019 TO 30 JUNE 2020: R128,000
8.S.2 GENERAL AUTHORITY TO REPURCHASE COMPANY Mgmt For For
SECURITIES
9.O.7 AUTHORITY TO ISSUE ORDINARY SHARES Mgmt For For
10.O8 AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For
11.S3 AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE - Mgmt For For
SECTION 44
12.S4 AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE - Mgmt For For
SECTION 45
--------------------------------------------------------------------------------------------------------------------------
IMPERIAL HOLDINGS LTD (IPL) Agenda Number: 709984567
--------------------------------------------------------------------------------------------------------------------------
Security: S38127122
Meeting Type: OGM
Meeting Date: 30-Oct-2018
Ticker:
ISIN: ZAE000067211
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 APPROVE UNBUNDLING IN TERMS OF SECTION 112 Mgmt For For
OF THE COMPANIES ACT
S.2 APPROVE CHANGE OF COMPANY NAME TO IMPERIAL Mgmt For For
LOGISTICS LIMITED AND AMEND MEMORANDUM OF
INCORPORATION
O.1 AMEND EXISTING SHARE SCHEMES Mgmt For For
CMMT 08 OCT 2018: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM EGM TO OGM 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
CMMT 08 OCT 2018: PLEASE NOTE THAT THIS MEETING Non-Voting
MENTIONS DISSENTER'S RIGHTS, PLEASE REFER
TO THE MANAGEMENT INFORMATION CIRCULAR FOR
DETAILS
--------------------------------------------------------------------------------------------------------------------------
IMPULSORA DEL DESARROLLO Y EL EMPLEO EN AM RICA LA Agenda Number: 710167885
--------------------------------------------------------------------------------------------------------------------------
Security: P5393B102
Meeting Type: OGM
Meeting Date: 21-Nov-2018
Ticker:
ISIN: MX01ID000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION OF THE FISCAL OPINION OF THE Mgmt For For
EXTRERNAL AUDITOR CORRESPONDING TO THE
FISCAL YEAR 2017 IN COMPLIANCE WITH THE
OBLIGATION CONTAINED IN ARTICLE 76,
FRACTION XIX O LEY DEL IMPUESTO SOBRE LA
RENTA RESOLUTIONS
II PRESENTATION, DISCUSSION AND, IF ANY, Mgmt Against Against
APPROVAL OF AN OPERATION TO THE COVER OF
THE ARTICLE 47 OF THE LEY DEL MERCADO DE
VALORES RESOLUTIONS
III APPOINTMENT OF DELEGATES TO CARRY OUT AND Mgmt For For
FORMALIZE THE RESOLUTIONS ADOPTED BY THE
ASSEMBLY RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
IMPULSORA DEL DESARROLLO Y EL EMPLEO EN AMERICA LA Agenda Number: 710430353
--------------------------------------------------------------------------------------------------------------------------
Security: P5393B102
Meeting Type: OGM
Meeting Date: 31-Jan-2019
Ticker:
ISIN: MX01ID000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION, DISCUSSION AND, WHERE Mgmt For For
APPROPRIATE, APPROVAL OF THE AMENDMENT OF
THE MAXIMUM AMOUNT OF RESOURCES THAT MAY BE
DESTINED FOR THE ACQUISITION OF OWN SHARES.
RESOLUTIONS REGARDING IT
II APPOINTMENT OF DELEGATES TO CARRY OUT AND Mgmt For For
FORMALIZE THE RESOLUTIONS ADOPTED BY THE
ASSEMBLY RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
IMPULSORA DEL DESARROLLO Y EL EMPLEO EN AMERICA LA Agenda Number: 710969075
--------------------------------------------------------------------------------------------------------------------------
Security: P5393B102
Meeting Type: OGM
Meeting Date: 29-Apr-2019
Ticker:
ISIN: MX01ID000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I REPORT ON COMPLIANCE WITH THE OBLIGATION Mgmt For For
CONTAINED IN ARTICLE 76, SECTION XIX OF THE
LEY DE IMPUESTO SOBRE LA RENTA. RESOLUTIONS
II PRESENTATION, DISCUSSION AND, IF ANY, Mgmt For For
APPROVAL OF (I) THE GENERAL DIRECTOR'S
REPORT PREPARED IN ACCORDANCE WITH ARTICLES
44 SECTION XI OF THE LEY DEL MERCADO DE
VALORES AND 172 OF THE LEY GENERAL DE
SOCIEDADES MERCANTILES, ACCOMPANIED BY THE
OPINION OF THE EXTERNAL AUDITOR, REGARDING
THE OPERATIONS AND RESULTS OF THE COMPANY
FOR THE FISCAL YEAR ENDING ON DECEMBER 31,
2018, AS WELL AS THE OPINION OF THE BOARD
OF DIRECTORS ON THE CONTENT OF SAID REPORT,
PURSUANT TO ARTICLE 28, SECTION IV, C),
(II) THE REPORT OF THE BOARD OF DIRECTORS
REFERRED TO IN ARTICLE 172, PARAGRAPH B) OF
THE LEY GENERAL DE SOCIEDADES MERCANTILES,
WHICH CONTAINS THE MAIN ACCOUNTING AND
INFORMATION POLICIES AND CRITERIA FOLLOWED
IN THE PREPARATION OF THE FINANCIAL
INFORMATION OF THE COMPANY, (III) THE
REPORT OF THE ACTIVITIES AND OPERATIONS IN
WHICH THE BOARD OF DIRECTORS TOOK PART
PURSUANT TO ARTICLE 28, SECTION IV,
PARAGRAPH E) OF THE LEY DEL MERCADO DE
VALORES, (IV) THE FINANCIAL STATEMENTS OF
THE COMPANY AS OF DECEMBER 31, 2018 AND (V)
THE ANNUAL REPORT ON THE ACTIVITIES CARRIED
OUT BY THE CORPORATE PRACTICES AND AUDIT
COMMITTEE PURSUANT TO ARTICLE 43, SECTIONS
I AND II OF THE LEY DEL MERCADO DE VALORES.
RESOLUTIONS
III PRESENTATION, DISCUSSION AND, IF ANY, Mgmt For For
APPROVAL OF THE PROPOSED APPLICATION OF
RESULTS. RESOLUTIONS
IV DISCUSSION AND, IF ANY, APPOINTMENT AND/OR Mgmt Against Against
RATIFICATION OF THE MEMBERS OF THE BOARD OF
DIRECTORS, SECRETARY AND DEPUTY SECRETARY
OF THE COMPANY. RESOLUTIONS
V DETERMINATION OF THE EMOLUMENTS FOR THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS,
SECRETARY AND DEPUTY SECRETARY OF THE
COMPANY. RESOLUTIONS
VI DISCUSSION AND, IF ANY, APPROVAL OF THE Mgmt Against Against
APPOINTMENT AND/OR RATIFICATION OF THE
MEMBERS OF THE CORPORATE PRACTICES AND
AUDIT COMMITTEES OF THE COMPANY.
RESOLUTIONS
VII DETERMINATION OF THE EMOLUMENTS FOR THE Mgmt For For
MEMBERS OF THE CORPORATE PRACTICES AND
AUDIT COMMITTEES OF THE COMPANY.
RESOLUTIONS
VIII PRESENTATION, DISCUSSION AND, IF ANY, Mgmt For For
APPROVAL OF THE ANNUALREPORT ON THE
ACQUISITION OF OWN SHARES OF THE COMPANY IN
TERMS OF ARTICLE 56 OF THE LEY DEL MERCADO
DE VALORES AND DETERMINATION OF THE MAXIMUM
AMOUNT OF RESOURCES THAT MAY BE USED FOR
THE ACQUISITION OF SHARES OWN FOR THE
FISCAL YEAR 2019. RESOLUTIONS
IX APPOINTMENT OF DELEGATES TO CARRY OUT AND Mgmt For For
FORMALIZE THE RESOLUTIONS ADOPTED BY THE
ASSEMBLY. RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
INARI AMERTRON BHD Agenda Number: 710124607
--------------------------------------------------------------------------------------------------------------------------
Security: Y3887U108
Meeting Type: AGM
Meeting Date: 27-Nov-2018
Ticker:
ISIN: MYQ0166OO007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF RM544,425 FOR THE FINANCIAL YEAR ENDED
30 JUNE 2018
2 TO APPROVE THE PAYMENT OF DIRECTORS' Mgmt For For
BENEFITS OF UP TO RM40,000 FOR THE PERIOD
FROM 28 NOVEMBER 2018 UNTIL THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY IN 2019
3 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
PURSUANT TO ARTICLE 85 OR 92 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: Y.A.M.
TENGKU PUTERI SERI KEMALA PAHANG TENGKU
HAJJAH AISHAH BTE SULTAN HAJI AHMAD SHAH,
DK(II), SIMP
4 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt Against Against
PURSUANT TO ARTICLE 85 OR 92 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: DATO'
SRI THONG KOK KHEE
5 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt Against Against
PURSUANT TO ARTICLE 85 OR 92 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: DATO'
WONG GIAN KUI
6 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
PURSUANT TO ARTICLE 85 OR 92 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: DATUK
PHANG AH TONG
7 TO RE-APPOINT MESSRS GRANT THORNTON Mgmt Against Against
MALAYSIA AS AUDITORS OF THE COMPANY AND TO
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
8 AUTHORITY TO ISSUE AND ALLOT SHARES Mgmt For For
PURSUANT TO SECTION 75 AND 76 OF THE
COMPANIES ACT 2016
9 PROPOSED RENEWAL OF THE AUTHORITY FOR THE Mgmt For For
COMPANY TO PURCHASE ITS OWN SHARES
10 PROPOSED GRANTING OF OPTIONS TO DATUK PHANG Mgmt Against Against
AH TONG
--------------------------------------------------------------------------------------------------------------------------
INBODY CO., LTD., SEOUL Agenda Number: 710675882
--------------------------------------------------------------------------------------------------------------------------
Security: Y0894V103
Meeting Type: AGM
Meeting Date: 26-Mar-2019
Ticker:
ISIN: KR7041830001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF INSIDE DIRECTOR: YUN HAK HUI Mgmt Against Against
1.2 ELECTION OF INSIDE DIRECTOR: GIM HYEON CHAE Mgmt Against Against
1.3 ELECTION OF INSIDE DIRECTOR: GIM JONG GEUN Mgmt Against Against
1.4 ELECTION OF INSIDE DIRECTOR: BANG WOO SEONG Mgmt Against Against
2 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
3 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INDIABULLS REAL ESTATE LIMITED Agenda Number: 709914419
--------------------------------------------------------------------------------------------------------------------------
Security: Y3912A101
Meeting Type: AGM
Meeting Date: 29-Sep-2018
Ticker:
ISIN: INE069I01010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF AUDITED FINANCIAL STATEMENTS OF Mgmt For For
THE COMPANY FOR THE YEAR ENDED MARCH 31,
2018, AND THE REPORTS OF BOARD OF DIRECTORS
AND AUDITORS THEREON
2 RE-APPOINTMENT OF MR. NARENDRA GEHLAUT Mgmt For For
(DIN: 01246303) AS DIRECTOR, WHO RETIRES BY
ROTATION AND, BEING ELIGIBLE OFFERS HIMSELF
FOR RE-APPOINTMENT
3 RE-APPOINTMENT OF JUSTICE GYAN SUDHA MISRA Mgmt For For
(RETD. JUSTICE SUPREME COURT OF INDIA)
(DIN: 07577265), AS AN INDEPENDENT DIRECTOR
OF THE COMPANY FOR A PERIOD OF FIVE YEARS
W.E.F. SEPTEMBER 29, 2018
4 APPROVAL TO ISSUE OF NON-CONVERTIBLE Mgmt For For
DEBENTURES AND/OR BONDS ON A PRIVATE
PLACEMENT BASIS, WITHIN THE EXISTING
BORROWING LIMITS OF RS. 7,500 CRORE
--------------------------------------------------------------------------------------------------------------------------
INDIABULLS REAL ESTATE LTD Agenda Number: 711219712
--------------------------------------------------------------------------------------------------------------------------
Security: Y3912A101
Meeting Type: CRT
Meeting Date: 20-Jun-2019
Ticker:
ISIN: INE069I01010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE SCHEME OF ARRANGEMENT UNDER Mgmt For For
SECTION 230-232 OF THE COMPANIES ACT, 2013
BETWEEN INDIA LAND AND PROPERTIES LIMITED,
INDIABULLS INFRASTRUCTURE LIMITED, AND
INDIABULLS REAL ESTATE LIMITED AND THEIR
RESPECTIVE SHAREHOLDERS AND CREDITORS
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
K. SATISH (DIN: 06932170), WHO RETIRES BY
ROTATION AND IS ELIGIBLE FOR REAPPOINTMENT
4 TO APPOINT SHRI B. V. RAMA GOPAL (DIN: Mgmt Against Against
07551777) AS DIRECTOR (REFINERIES) OF THE
COMPANY
5 TO APPOINT SHRI RANJAN KUMAR MOHAPATRA Mgmt Against Against
(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
--------------------------------------------------------------------------------------------------------------------------
INDORAMA VENTURES PUBLIC COMPANY LTD Agenda Number: 710593585
--------------------------------------------------------------------------------------------------------------------------
Security: Y39742112
Meeting Type: AGM
Meeting Date: 24-Apr-2019
Ticker:
ISIN: TH1027010012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND ADOPT THE MINUTES OF THE Mgmt For For
ANNUAL GENERAL MEETING OF SHAREHOLDERS NO.
1/2018 DATED 26TH APRIL 2018
2 TO ACKNOWLEDGE THE REPORT ON THE COMPANY'S Mgmt Abstain Against
OPERATIONAL RESULTS FOR THE YEAR 2018
3 TO CONSIDER AND APPROVE THE BALANCE SHEET Mgmt For For
AND PROFIT AND LOSS ACCOUNT FOR THE YEAR
ENDED 31ST DECEMBER 2018
4 TO CONSIDER AND APPROVE THE DIVIDEND Mgmt For For
PAYMENT FROM THE COMPANY'S 2018 OPERATING
RESULTS
5.1 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt Against Against
DIRECTOR WHO RETIRE BY ROTATION: MR. AMIT
LOHIA
5.2 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt Against Against
DIRECTOR WHO RETIRE BY ROTATION: MR. ALOKE
LOHIA
5.3 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt Against Against
DIRECTOR WHO RETIRE BY ROTATION: MR. SRI
PRAKASH LOHIA
5.4 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt Against Against
DIRECTOR WHO RETIRE BY ROTATION: MRS.
SUCHITRA LOHIA
5.5 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt Against Against
DIRECTOR WHO RETIRE BY ROTATION: MR. SANJAY
AHUJA
6.1 TO CONSIDER AND APPROVE THE INCREASE IN Mgmt For For
NUMBER OF THE BOARD OF DIRECTORS AND THE
APPOINTMENT OF NEW DIRECTOR: MR. TEVIN
VONGVANICH
6.2 TO CONSIDER AND APPROVE THE INCREASE IN Mgmt Against Against
NUMBER OF THE BOARD OF DIRECTORS AND THE
APPOINTMENT OF NEW DIRECTOR: MR.
YASHOVARDHAN LOHIA
7 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
DIRECTORS FOR THE YEAR 2019
8 TO CONSIDER AND APPOINT THE COMPANY'S Mgmt Against Against
AUDITOR AND FIX THE AUDIT FEE FOR THE YEAR
2019: KPMG PHOOMCHAI AUDIT LIMITED
9 TO CONSIDER AND APPROVE THE ISSUANCE AND Mgmt For For
OFFERING OF DEBENTURES IN AN ADDITIONAL
AMOUNT NOT EXCEEDING BAHT 75 BILLION
10 ANY OTHER BUSINESSES (IF ANY) Mgmt Against Against
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT AGENDA AS ABSTAIN.
--------------------------------------------------------------------------------------------------------------------------
INDUS MOTOR COMPANY LIMITED Agenda Number: 709958980
--------------------------------------------------------------------------------------------------------------------------
Security: Y39918100
Meeting Type: AGM
Meeting Date: 16-Oct-2018
Ticker:
ISIN: PK0054501017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE ANNUAL Mgmt For For
AUDITED FINANCIAL STATEMENTS OF THE COMPANY
FOR THE YEAR ENDED JUNE 30, 2018, TOGETHER
WITH THE REPORT OF THE DIRECTORS AND
AUDITORS THEREON
2 TO APPROVE CASH DIVIDEND (2017-2018) ON THE Mgmt For For
ORDINARY SHARES OF THE COMPANY. THE
DIRECTORS HAVE RECOMMENDED A FINAL CASH
DIVIDEND AT 450% I.E. RS 45 PER SHARE. THIS
IS IN ADDITION TO THE COMBINED INTERIM
DIVIDEND OF 950% I.E. RS. 95 PER SHARE
ALREADY PAID. THE TOTAL DIVIDEND FOR
2017-2018 WILL THUS AMOUNT TO 1400% I.E.
RS. 140 PER SHARE
3 TO APPOINT AUDITORS AND FIX THEIR Mgmt For For
REMUNERATION FOR THE YEAR ENDING JUNE 30,
2019. THE PRESENT AUDITORS M/S. A.F.
FERGUSON & CO., CHARTERED ACCOUNTANTS,
RETIRE AND BEING ELIGIBLE HAVE OFFERED
THEMSELVES FOR RE-APPOINTMENT
4 TO PRESENT ANY OTHER BUSINESS WITH THE Mgmt Against Against
PERMISSION OF THE CHAIRMAN
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
EXECUTIVE DIRECTOR OF INDUSTRIAL AND
COMMERCIAL BANK OF CHINA LIMITED
2 PROPOSAL ON THE ELECTION OF MR. TAN JIONG Mgmt Against Against
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 Against Against
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL BANK CO LTD Agenda Number: 711094033
--------------------------------------------------------------------------------------------------------------------------
Security: Y3990D100
Meeting Type: AGM
Meeting Date: 27-May-2019
Ticker:
ISIN: CNE000001QZ7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2018 WORK REPORT OF THE BOARD OF Mgmt For For
SUPERVISORS
3 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
4 2018 FINAL ACCOUNTS REPORT AND 2019 Mgmt For For
FINANCIAL BUDGET SCHEME
5 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY6.90000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
AN ACCOUNTING FIRM FOR 2019
7 PROPOSAL TO ISSUE FINANCIAL BONDS Mgmt For For
8 PROPOSAL TO ISSUE OPEN ENDED CAPITAL BOND Mgmt For For
9 PROPOSAL TO ELECT DIRECTORS Mgmt For For
10 PROPOSAL TO REVISE THE RULES OF PROCEDURE Mgmt For For
FOR THE GENERAL MEETING OF SHAREHOLDERS
11 PROPOSAL TO REVISE THE RULES OF PROCEDURE Mgmt For For
FOR THE BOARD OF DIRECTORS
12 PROPOSAL TO REVISE THE RULES OF PROCEDURE Mgmt For For
FOR THE BOARD OF SUPERVISORS
13 PROPOSAL TO ABOLISH THE MANAGEMENT RULES Mgmt For For
FOR EXTERNAL EQUITY INVESTMENT
14 PROPOSAL TO PURCHASE LIABILITY INSURANCE OF Mgmt For For
DIRECTORS, SUPERVISORS AND SENIOR
MANAGEMENT
15 PROPOSAL TO ADD THE AMOUNT OF SERIES OF Mgmt For For
RELATED PARTY TRANSACTIONS FOR FUJIAN SUNS
HINE GROUP CO., LTD
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL BANK OF KOREA Agenda Number: 710610595
--------------------------------------------------------------------------------------------------------------------------
Security: Y3994L108
Meeting Type: AGM
Meeting Date: 27-Mar-2019
Ticker:
ISIN: KR7024110009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL HOLDING BULGARIA PLC Agenda Number: 711212744
--------------------------------------------------------------------------------------------------------------------------
Security: X3748M106
Meeting Type: AGM
Meeting Date: 20-Jun-2019
Ticker:
ISIN: BG1100019980
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY IS Non-Voting
REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED IN THIS MARKET. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 ADOPTION OF THE REPORT ON THE ACTIVITY OF Mgmt For For
THE COMPANY FOR 2018 AND THE CONSOLIDATED
REPORT ON THE ACTIVITY OF THE COMPANY FOR
2018. PROPOSED DECISION THE GENERAL MEETING
OF SHAREHOLDERS ADOPTS THE REPORT ON THE
ACTIVITY OF THE COMPANY FOR 2018 AND THE
CONSOLIDATED REPORT ON THE ACTIVITY OF THE
COMPANY FOR 2018
2 ADOPTION OF THE REPORT OF THE CHARTERED Mgmt For For
ACCOUNTANT ABOUT THE AUDIT OF THE ANNUAL
FINANCIAL STATEMENT OF THE COMPANY FOR 2018
AND THE REPORT OF THE CHARTERED ACCOUNTANT
ABOUT THE AUDIT OF THE CONSOLIDATED ANNUAL
FINANCIAL STATEMENT OF THE COMPANY FOR
2018. PROPOSED DECISION THE GENERAL MEETING
OF SHAREHOLDERS ADOPTS THE REPORT OF THE
CHARTERED ACCOUNTANT ABOUT THE AUDIT OF THE
ANNUAL FINANCIAL STATEMENT OF THE COMPANY
FOR 2018 AND THE REPORT OF THE CHARTERED
ACCOUNTANT ABOUT THE AUDIT OF THE
CONSOLIDATED ANNUAL FINANCIAL STATEMENT OF
THE COMPANY FOR 2018
3 ADOPTION OF THE ANNUAL FINANCIAL STATEMENT Mgmt For For
OF THE COMPANY FOR 2018 AND THE
CONSOLIDATED ANNUAL FINANCIAL STATEMENT OF
THE COMPANY FOR 2018. PROPOSED DECISION THE
GENERAL MEETING OF SHAREHOLDERS ADOPTS THE
ANNUAL FINANCIAL STATEMENT OF THE COMPANY
FOR 2018 AND THE CONSOLIDATED ANNUAL
FINANCIAL STATEMENT OF THE COMPANY FOR 2018
4 ADOPTION OF PROFIT ALLOCATION DECISION FOR Mgmt For For
THE PROFIT OF THE COMPANY FOR 2018.
PROPOSED DECISION THE GENERAL MEETING OF
SHAREHOLDERS ADOPTS A DECISION THE PROFIT
OF THE COMPANY FOR 2018, AT THE AMOUNT OF
BGN 5 891 558.81 TO BE SET ASIDE FOR
UNREMITTED PROFIT OF THE COMPANY
5 REPORT ON THE ACTIVITY OF THE INVESTOR Mgmt For For
RELATIONS DIRECTOR IN 2018
6 REPORT ON THE APPLYING OF THE REMUNERATION Mgmt For For
POLICY OF THE MEMBERS OF THE SUPERVISORY
BOARD AND THE MANAGEMENT BOARD OF THE
COMPANY FOR 2018
7 EXEMPTION FROM LIABILITY OF THE MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD AND THE MANAGEMENT
BOARD ABOUT THEIR ACTIVITY IN 2018.
PROPOSED DECISION THE GENERAL MEETING OF
SHAREHOLDERS EXEMPTS FROM LIABILITY ABOUT
THEIR ACTIVITY IN 2018 AS MEMBERS OF THE
SUPERVISORY BOARD SNEZHANA ILIEVA HRISTOVA
KONSTANTIN KUZMOV ZOGRAFOV DZH AD,
REPRESENTED BY ELENA PETKOVA KIRCHEVA AS
MEMBERS OF THE MANAGEMENT BOARD
DANETAANGELOVA ZHELEVA EMILIAN EMILOV
ABADZHIEV BORISLAV EMILOV GAVRILOV BOYKO
NIKOLOV NOEV
8 ADOPTION OF A DECISION ON PROLONGING THE Mgmt Against Against
MANDATE OF MEMBERS OF THE SUPERVISORY BOARD
OF THE COMPANY. PROPOSED DECISION THE
GENERAL MEETING OF SHAREHOLDERS ELECTS
SNEZHANA ILIEVA HRISTOVA AND DZH AD,
REPRESENTED BY AN EXPLICIT REPRESENTATIVE
FOR A NEW 5 YEARS MANDATE AS MEMBERS OF THE
SUPERVISORY BOARD OF THE COMPANY
9 SETTING UP REMUNERATION OF THE MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD AND THE MANAGEMENT
BOARD OF THE COMPANY FOR THE YEAR 2019.
PROPOSED DECISION THE GENERAL MEETING OF
SHAREHOLDERS SETS THE MONTHLY REMUNERATION
OF THE MEMBERS OF THE SUPERVISORY BOARD AND
THE MANAGEMENT BOARD OF THE COMPANY FOR THE
YEAR 2019 ON THE AMOUNT OF BGN 1000
10 REPORT ON THE ACTIVITY OF THE AUDIT Mgmt For For
COMMITTEE FOR 2018
11 ADOPTION OF A DECISION ON PROLONGING THE Mgmt For For
MANDATE AND SETTING UP REMUNERATION OF THE
MEMBERS OF THE AUDIT COMMITTEE. PROPOSED
DECISION THE GENERAL MEETING OF
SHAREHOLDERS ELECTS SNEZHANA ILIEVA
HRISTOVA, MAXIM STANEV SIRAKOV AND BORIANA
VLADIMIROVA DIMOVA FOR A NEW 3 YEARS
MANDATE AS A MEMBERS OF THE AUDIT COMMITTEE
SETS THE MONTHLY REMUNERATION OF THE
MEMBERS OF THE AUDIT COMMITTEE ON THE
AMOUNT OF BGN 500
12 ELECTION OF A CERTIFIED ACCOUNTANT FOR THE Mgmt For For
YEAR 2019. PROPOSED DECISION THE GENERAL
MEETING OF SHAREHOLDERS ELECTS THE
CERTIFIED ACCOUNTANT OF THE COMPANY FOR
2019 PROPOSED BY THE AUDIT COMMITTEE-AFA
OOD
13 MISCELLANEOUS Mgmt Against Against
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 04 JUL 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAS CH SAB DE CV Agenda Number: 710969215
--------------------------------------------------------------------------------------------------------------------------
Security: P52413138
Meeting Type: OGM
Meeting Date: 30-Apr-2019
Ticker:
ISIN: MXP524131127
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT INDIVIDUAL AND CONSOLIDATED Mgmt Against Against
FINANCIAL STATEMENTS AND STATUTORY REPORTS,
APPROVE DISCHARGE OF BOARD OF DIRECTORS
2 APPROVE ALLOCATION OF INCOME AND SET Mgmt Against Against
AGGREGATE NOMINAL AMOUNT OF SHARE,
REPURCHASE RESERVE
3 ELECT OR RATIFY DIRECTORS, EXECUTIVE Mgmt Against Against
COMMITTEE MEMBERS, AUDIT AND CORPORATE,
PRACTICE COMMITTEE MEMBERS, AND SECRETARY,
APPROVE THEIR REMUNERATION
4 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt Against Against
APPROVED RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAS PENOLES SAB DE CV Agenda Number: 710784819
--------------------------------------------------------------------------------------------------------------------------
Security: P55409141
Meeting Type: OGM
Meeting Date: 09-Apr-2019
Ticker:
ISIN: MXP554091415
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ACCEPT BOARD'S REPORT Mgmt For For
1.2 ACCEPT CEO'S REPORT AND AUDITOR'S OPINION Mgmt For For
1.3 APPROVE INDIVIDUAL AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS
1.4 ACCEPT REPORT ON PRINCIPAL POLICIES AND Mgmt For For
ACCOUNTING CRITERIA AND INFORMATION
FOLLOWED IN PREPARATION OF FINANCIAL
INFORMATION
1.5 ACCEPT AUDIT AND CORPORATE PRACTICES Mgmt For For
COMMITTEE'S REPORT
2 APPROVE ALLOCATION OF INCOME Mgmt For For
3 SET AGGREGATE NOMINAL AMOUNT OF SHARE Mgmt For For
REPURCHASE RESERVE
4 ELECT OR RATIFY DIRECTORS. VERIFY Mgmt Against Against
DIRECTOR'S INDEPENDENCE CLASSIFICATION.
APPROVE THEIR RESPECTIVE REMUNERATION
5 ELECT OR RATIFY CHAIRMAN OF AUDIT AND Mgmt Against Against
CORPORATE PRACTICES COMMITTEE
6 APPOINT LEGAL REPRESENTATIVES Mgmt For For
7 APPROVE MINUTES OF MEETING Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIES QATAR Q.S.C. Agenda Number: 710552375
--------------------------------------------------------------------------------------------------------------------------
Security: M56303106
Meeting Type: OGM
Meeting Date: 05-Mar-2019
Ticker:
ISIN: QA000A0KD6K3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING. THE CURRENT COMMERCIAL LAW OF
QATAR REQUIRES MEETING ATTENDANCE BY A
SHAREHOLDER OF THE COMPANY, THE
SUB-CUSTODIAN BANK CANNOT ATTEND OR ACT AS
A PROXY ON BEHALF OF BROADRIDGES CLIENTS.
IN ORDER TO CAST VOTES YOU NEED TO MAKE
YOUR OWN ARRANGEMENTS TO ATTEND THE MEETING
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 12 MARCH 2019. THANK YOU
1 LISTEN TO THE CHAIRMAN'S MESSAGE FOR THE Non-Voting
FINANCIAL YEAR ENDED 31 DECEMBER 2018
2 LISTEN AND APPROVE THE BOARD OF DIRECTORS Non-Voting
REPORT ON IQS OPERATIONS AND FINANCIAL
PERFORMANCE FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018, AND THE FUTURE PLANS OF THE
COMPANY
3 LISTEN AND APPROVE THE AUDITORS REPORT ON Non-Voting
IQS CONSOLIDATED FINANCIAL STATEMENTS FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2018
4 APPROVAL OF IQS FINANCIAL STATEMENTS FOR Non-Voting
THE FINANCIAL YEAR ENDED 31 DECEMBER 2018
5 APPROVE THE 2018 CORPORATE GOVERNANCE Non-Voting
REPORT
6 APPROVE THE BOARDS RECOMMENDATION FOR A Non-Voting
DIVIDEND PAYMENT OF QAR 6 PER SHARE,
REPRESENTING 60 PERCENT OF THE NOMINAL
SHARE VALUE
7 ABSOLVE THE BOARD OF DIRECTORS FROM Non-Voting
RESPONSIBILITY FOR THE YEAR 2018 AND
APPROVE THEIR REMUNERATION
8 APPOINTMENT OF THE EXTERNAL AUDITORS FOR Non-Voting
THE FINANCIAL YEAR ENDING 31 DECEMBER 2019
AND APPROVE THEIR FEES
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIES QATAR Q.S.C. Agenda Number: 710552399
--------------------------------------------------------------------------------------------------------------------------
Security: M56303106
Meeting Type: EGM
Meeting Date: 05-Mar-2019
Ticker:
ISIN: QA000A0KD6K3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING. THE CURRENT COMMERCIAL LAW OF
QATAR REQUIRES MEETING ATTENDANCE BY A
SHAREHOLDER OF THE COMPANY, THE
SUB-CUSTODIAN BANK CANNOT ATTEND OR ACT AS
A PROXY ON BEHALF OF BROADRIDGES CLIENTS.
IN ORDER TO CAST VOTES YOU NEED TO MAKE
YOUR OWN ARRANGEMENTS TO ATTEND THE MEETING
1 AMEND SOME ARTICLES OF THE COMPANY'S Non-Voting
ARTICLES OF ASSOCIATION
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 12 MARCH 2019. 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 Against Against
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")
--------------------------------------------------------------------------------------------------------------------------
INFRAESTRUCTURA ENERGETICA NOVA SAB DE CV Agenda Number: 710978529
--------------------------------------------------------------------------------------------------------------------------
Security: P5R19K107
Meeting Type: OGM
Meeting Date: 30-Apr-2019
Ticker:
ISIN: MX01IE060002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION AND, IF APPROPRIATE, APPROVAL Mgmt For For
OF THE DIRECTOR GENERAL'S REPORT PURSUANT
TO ARTICLE 172 OF THE LEY GENERAL DE
SOCIEDADES MERCANTILES, ACCOMPANIED BY THE
REPORT OF THE EXTERNAL OF THE AUDITOR,
REGARDING THE OPERATIONS AND RESULTS OF THE
COMPANY FOR THE FISCAL YEAR ENDED ON
DECEMBER 31, 2018, AS WELL AS THE OPINION
OF THE BOARD OF DIRECTORS ON THE CONTENTS
OF THAT REPORT. PRESENTATION AND, IF
APPROPRIATE, ADOPTION OF THE REPORT OF THE
BOARD OF DIRECTORS REFERRED TO IN ARTICLE
172, SECTION B) OF THE LEY GENERAL DE
SOCIEDADES MERCANTILES, WHICH CONTAINS THE
MAIN E ACCOUNTING AND INFORMATION POLICIES
AND CRITERIA FOLLOWED IN THE PREPARATION OF
THE FINANCIAL, INFORMATION OF THE COMPANY.
PRESENTATION AND, IF D ANY, APPROVAL OF THE
COMPANY'S FINANCIAL WITH STATEMENTS AS OF
DECEMBER 31, 2018, AND T APPLICATION OF THE
RESULTS FOR THE YEAR. PRESENTATION AND, IF
ANY, APPROVAL OF THE REPORT ON THE
COMPLIANCE WITH THE FISCAL OBLIGATIONS BY
THE COMPANY. PRESENTATION AND, IF ANY, THE
Y DATE. APPROVAL OF THE ANNUAL REPORT ON
THE ACTIVITIES CARRIED OUT BY AUDIT
COMMITTEES AND CORPORATE PRACTICES.
RESOLUTIONS
II APPOINTMENT, WAIVER, REJECTION AND/OR Mgmt For For
RATIFICATION, OF THE MEMBERS OF THE BOARD
OF DIRECTORS, OWNERS AND ALTERNATES, AND
THE MEMBERS AND PRESIDENT OF AUDIT
COMMITTEES AND CORPORATE PRACTICES.
QUALIFICATION ON THE INDEPENDENCE OF THE
MEMBERS OF THE BOARD OF DIRECTORS OF THE
COMPANY, AS PROVIDED FOR IN ARTICLE 26 OF
THE LEY DEL MERCADO DE VALORES. RESOLUTIONS
III REMUNERATION TO THE MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS AND OF THE DIFFERENT COMMITTEES,
OWNERS AND ALTERNATES, AND THE SECRETARY OF
THE COMPANY. RESOLUTIONS
IV RESOLUTIONS ABOUT THE AMOUNT THAT CAN BE Mgmt For For
DESTINED IN THE PURCHASE OF OWN SHARES IN
TERMS OF ARTICLE 56, FRACTION IV OF THE LEY
DEL MERCADO DE VALORES. PRESENTATION OF THE
REPORT ON THE POLITICS AND AGREEMENTS
ADOPTED BY THE BOARD OF DIRECTORS OF THE
COMPANY, IN RELATION TO THE PURCHASE AND
SELL OF SUCH SHARES. RESOLUTIONS
V DESIGNATION OF SPECIAL DELEGATES. Mgmt For For
RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
INFRAESTRUCTURA ENERGETICA NOVA, S.A.B. DE C.V. Agenda Number: 710428839
--------------------------------------------------------------------------------------------------------------------------
Security: P5R19K107
Meeting Type: OGM
Meeting Date: 30-Jan-2019
Ticker:
ISIN: MX01IE060002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I APPOINTMENT AND/OR RATIFICATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS AND
RATIFICATION OF THE MEMBERS OF THE AUDIT
AND CORPORATE PRACTICES COMMITTEES OF THE
COMPANY. RESOLUTIONS
II REVOCATION AND GRANTING OF POWERS. Mgmt Against Against
RESOLUTIONS
III DESIGNATION OF SPECIAL DELEGATES. Mgmt For For
RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
ING BANK SLASKI S.A. Agenda Number: 710660603
--------------------------------------------------------------------------------------------------------------------------
Security: X0645S103
Meeting Type: AGM
Meeting Date: 29-Mar-2019
Ticker:
ISIN: PLBSK0000017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE GENERAL MEETING Non-Voting
2 APPOINTING THE CHAIRPERSON OF THE GENERAL Mgmt For For
MEETING
3 STATING THAT THE GENERAL MEETING HAS BEEN Mgmt Abstain Against
CONVENED IN COMPLIANCE WITH THE LAW AND IS
CAPABLE OF PASSING RESOLUTIONS
4 PRESENTING THE AGENDA OF THE GENERAL Mgmt Abstain Against
MEETING
5 PRESENTING THE MANAGEMENT BOARD REPORTS ON Mgmt Abstain Against
OPERATIONS OF THE BANK AND BANK GROUP IN
2018 AS WELL AS 2018 FINANCIAL STATEMENTS
6 PRESENTING THE SUPERVISORY BOARD REPORTS Mgmt Abstain Against
FOR 2018
7.1 PASSING RESOLUTIONS ON: REVIEWING AND Mgmt For For
APPROVING THE ANNUAL FINANCIAL STATEMENTS
OF ING BANK SLASKI S.A. FOR THE PERIOD
STARTED 1 JANUARY 2018 AND ENDED 31
DECEMBER 2018
7.2 PASSING RESOLUTIONS ON: REVIEWING AND Mgmt For For
APPROVING THE MANAGEMENT BOARD REPORT ON
OPERATIONS OF ING BANK SLASKI S.A. GROUP
COVERING THE REPORT ON OPERATIONS OF ING
BANK SLASKI S.A. IN 2018, INCLUDING THE
REPORT ON OBSERVANCE OF CORPORATE
GOVERNANCE PRINCIPLES
7.3 PASSING RESOLUTIONS ON: REVIEWING AND Mgmt For For
APPROVING THE ANNUAL CONSOLIDATED FINANCIAL
STATEMENTS OF THE ING BANK SLASKI S.A.
GROUP FOR THE PERIOD STARTED 1 JANUARY 2018
AND ENDED 31 DECEMBER 2018
7.4 PASSING RESOLUTIONS ON: ACKNOWLEDGING 2018 Mgmt For For
REPORTS OF THE ING BANK SLASKI S.A.
SUPERVISORY BOARD AND ASSESSMENT OF THE
BANK'S REMUNERATION POLICY
7.5 PASSING RESOLUTIONS ON: ACKNOWLEDGING Mgmt For For
FULFILMENT OF DUTIES BY THE MEMBERS OF THE
BANK MANAGEMENT BOARD IN 2018
7.6 PASSING RESOLUTIONS ON: ACKNOWLEDGING Mgmt For For
FULFILMENT OF DUTIES BY THE MEMBERS OF THE
SUPERVISORY BOARD IN 2018
7.7 PASSING RESOLUTIONS ON: DISTRIBUTION OF Mgmt For For
2018 PROFIT AND PAST-YEAR LOSS COVERAGE
7.8 PASSING RESOLUTIONS ON: 2018 DIVIDEND Mgmt For For
PAYOUT
7.9 PASSING RESOLUTIONS ON: AMENDMENTS TO THE Mgmt For For
CHARTER OF ING BANK SLASKI SPOLKA AKCYJNA
7.10 PASSING RESOLUTIONS ON: APPOINTING THE Mgmt Against Against
SUPERVISORY BOARD MEMBERS FOR A NEW TERM OF
OFFICE TOGETHER WITH THE ASSESSMENT OF
SATISFACTION BY THE MEMBERS OF THE
SUPERVISORY BOARD OF THE REQUIREMENTS
REFERRED TO IN ARTICLE 22AA OF THE BANKING
LAW ACT (SUITABILITY ASSESSMENT)
7.11 PASSING RESOLUTIONS ON: AMENDMENTS TO THE Mgmt For For
SUPERVISORY BOARD MEMBERS REMUNERATION
POLICY
8 CLOSING OF THE GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
INNER MONGOLIA BAOTOU STEEL UNION CO LTD Agenda Number: 710860621
--------------------------------------------------------------------------------------------------------------------------
Security: Y4084T100
Meeting Type: EGM
Meeting Date: 17-Apr-2019
Ticker:
ISIN: CNE0000017H1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2019 FINANCIAL BUDGET Mgmt For For
2 APPLICATION FOR COMPREHENSIVE CREDIT LINE Mgmt For For
TO A BANK
3.1 PUBLIC ISSUANCE OF CORPORATE BONDS TO Mgmt For For
QUALIFIED INVESTOR: ISSUING SCALE
3.2 PUBLIC ISSUANCE OF CORPORATE BONDS TO Mgmt For For
QUALIFIED INVESTOR: PAR VALUE AND ISSUE
PRICE
3.3 PUBLIC ISSUANCE OF CORPORATE BONDS TO Mgmt For For
QUALIFIED INVESTOR: BOND TYPE AND DURATION
3.4 PUBLIC ISSUANCE OF CORPORATE BONDS TO Mgmt For For
QUALIFIED INVESTOR: INTEREST RATE
3.5 PUBLIC ISSUANCE OF CORPORATE BONDS TO Mgmt For For
QUALIFIED INVESTOR: GUARANTEE ARRANGEMENT
3.6 PUBLIC ISSUANCE OF CORPORATE BONDS TO Mgmt For For
QUALIFIED INVESTOR: PURPOSE OF THE RAISED
FUNDS
3.7 PUBLIC ISSUANCE OF CORPORATE BONDS TO Mgmt For For
QUALIFIED INVESTOR: ISSUANCE METHOD
3.8 PUBLIC ISSUANCE OF CORPORATE BONDS TO Mgmt For For
QUALIFIED INVESTOR: RESALE CLAUSES
3.9 PUBLIC ISSUANCE OF CORPORATE BONDS TO Mgmt For For
QUALIFIED INVESTOR: ISSUING TARGETS AND
ARRANGEMENT FOR PLACEMENT TO EXISTING
SHAREHOLDERS
3.10 PUBLIC ISSUANCE OF CORPORATE BONDS TO Mgmt For For
QUALIFIED INVESTOR: UNDERWRITING METHOD
3.11 PUBLIC ISSUANCE OF CORPORATE BONDS TO Mgmt For For
QUALIFIED INVESTOR: LISTING ARRANGEMENT
3.12 PUBLIC ISSUANCE OF CORPORATE BONDS TO Mgmt For For
QUALIFIED INVESTOR: THE COMPANY'S CREDIT
CONDITIONS AND REPAYMENT GUARANTEE MEASURES
3.13 PUBLIC ISSUANCE OF CORPORATE BONDS TO Mgmt For For
QUALIFIED INVESTOR: THE VALID PERIOD OF THE
RESOLUTION
4 FULL AUTHORIZATION TO THE BOARD OR ITS Mgmt For For
AUTHORIZED PERSONS TO HANDLE MATTERS
REGARDING THE PUBLIC ISSUANCE OF CORPORATE
BONDS TO QUALIFIED INVESTORS
5.1 PUBLIC ISSUANCE OF THE BELT AND ROAD Mgmt For For
CORPORATE BOND: ISSUING SCALE
5.2 PUBLIC ISSUANCE OF THE BELT AND ROAD Mgmt For For
CORPORATE BOND: PAR VALUE AND ISSUE PRICE
5.3 PUBLIC ISSUANCE OF THE BELT AND ROAD Mgmt For For
CORPORATE BOND: BOND TYPE AND DURATION
5.4 PUBLIC ISSUANCE OF THE BELT AND ROAD Mgmt For For
CORPORATE BOND: INTEREST RATE
5.5 PUBLIC ISSUANCE OF THE BELT AND ROAD Mgmt For For
CORPORATE BOND: GUARANTEE ARRANGEMENT
5.6 PUBLIC ISSUANCE OF THE BELT AND ROAD Mgmt For For
CORPORATE BOND: PURPOSE OF THE RAISED FUNDS
5.7 PUBLIC ISSUANCE OF THE BELT AND ROAD Mgmt For For
CORPORATE BOND: ISSUANCE METHOD
5.8 PUBLIC ISSUANCE OF THE BELT AND ROAD Mgmt For For
CORPORATE BOND: RESALE CLAUSES
5.9 PUBLIC ISSUANCE OF THE BELT AND ROAD Mgmt For For
CORPORATE BOND: ISSUING TARGETS AND
ARRANGEMENT FOR PLACEMENT TO EXISTING
SHAREHOLDERS
5.10 PUBLIC ISSUANCE OF THE BELT AND ROAD Mgmt For For
CORPORATE BOND: UNDERWRITING METHOD
5.11 PUBLIC ISSUANCE OF THE BELT AND ROAD Mgmt For For
CORPORATE BOND: LISTING ARRANGEMENT
5.12 PUBLIC ISSUANCE OF THE BELT AND ROAD Mgmt For For
CORPORATE BOND: THE COMPANY'S CREDIT
CONDITIONS AND REPAYMENT GUARANTEE MEASURES
5.13 PUBLIC ISSUANCE OF THE BELT AND ROAD Mgmt For For
CORPORATE BOND: THE VALID PERIOD OF THE
RESOLUTION
6 FULL AUTHORIZATION TO THE BOARD AND ITS Mgmt For For
AUTHORIZED PERSONS TO HANDLE MATTERS
REGARDING THE PUBLIC ISSUANCE OF THE BELT
AND ROAD CORPORATE BONDS
7.1 ELECTION OF INDEPENDENT DIRECTOR: SUN HAO Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INNER MONGOLIA BAOTOU STEEL UNION CO LTD Agenda Number: 711078089
--------------------------------------------------------------------------------------------------------------------------
Security: Y4084T100
Meeting Type: AGM
Meeting Date: 22-May-2019
Ticker:
ISIN: CNE0000017H1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 WORK REPORT OF THE SUPERVISORY COMMITTEE Mgmt For For
3 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For
4 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
5 2018 ANNUAL ACCOUNTS Mgmt For For
6 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY0.07000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
7 IMPLEMENTING RESULTS OF 2018 CONNECTED Mgmt Against Against
TRANSACTIONS AND ESTIMATION OF 2019
CONNECTED TRANSACTIONS
8 REAPPOINTMENT OF AUDIT FIRM Mgmt For For
9 2018 SPECIAL STATEMENT ON FULFILLMENT OF Mgmt For For
PERFORMANCE COMMITMENTS ON TAILING POND
RESOURCES DEVELOPMENT
10 REVIEW OF THE AUDIT FIRM ON ASSETS Mgmt For For
IMPAIRMENT TEST ON TAILING POND
11 PERFORMANCE OF THE AGREEMENT ON Mgmt For For
COMPENSATION FOR PROFIT DISCREPANCY ON
TAILING RESOURCES TO BE SIGNED WITH A
COMPANY
12 RARE EARTH MINERALS SUPPLY CONTRACT WITH A Mgmt For For
COMPANY IN 2019
13 RELEVANT AGREEMENTS WITH A COMPANY Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INNER MONGOLIA BAOTOU STEEL UNION CO., LTD. Agenda Number: 710081489
--------------------------------------------------------------------------------------------------------------------------
Security: Y4084T100
Meeting Type: EGM
Meeting Date: 05-Nov-2018
Ticker:
ISIN: CNE0000017H1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DEBT-TO-EQUITY CONVERSION Mgmt Against Against
2 ISSUANCE OF COMMERCIAL PAPERS Mgmt For For
3 SUPPLY CHAIN FACTORY ABS OR ABN PLAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INNER MONGOLIA BAOTOU STEEL UNION CO., LTD. Agenda Number: 710316793
--------------------------------------------------------------------------------------------------------------------------
Security: Y4084T100
Meeting Type: EGM
Meeting Date: 20-Dec-2018
Ticker:
ISIN: CNE0000017H1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TERMINATION OF THE NON-PUBLIC A-SHARE Mgmt For For
OFFERING
--------------------------------------------------------------------------------------------------------------------------
INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD Agenda Number: 710597381
--------------------------------------------------------------------------------------------------------------------------
Security: Y408DG116
Meeting Type: AGM
Meeting Date: 21-Mar-2019
Ticker:
ISIN: CNE000000JP5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
2 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
3 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
4 2019 BUSINESS POLICIES AND INVESTMENT PLAN Mgmt For For
5 2018 ANNUAL ACCOUNTS AND 2019 FINANCIAL Mgmt For For
BUDGET PLAN
6 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY7.00000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
7 2018 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For
8 2019 AUTHORIZATION TO SUBORDINATE GUARANTEE Mgmt For For
COMPANIES TO PROVIDE GUARANTEE FOR UPSTREAM
AND DOWNSTREAM PARTNERS
9 CANCELLATION OF SOME STOCK OPTIONS, AND Mgmt For For
REPURCHASE AND CANCELLATION OF SOME
RESTRICTED STOCKS
10 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
11 AUTHORIZATION TO ISSUE DOMESTIC AND Mgmt For For
OVERSEAS DEBT FINANCING INSTRUMENTS
12 PROVISION OF GUARANTEE BY THE COMPANY FOR Mgmt For For
DEBT FINANCING INSTRUMENTS ISSUED BY A
WHOLLY-OWNED SUBSIDIARY ABROAD
13 APPOINTMENT OF 2019 FINANCIAL AND INTERNAL Mgmt For For
CONTROL AUDIT FIRM AND DETERMINATION OF ITS
AUDIT FEES: DA HUA CERTIFIED PUBLIC
ACCOUNTANTS (LLP)
CMMT 01 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDIT FIRM NAME
IN RESOLUTION 13. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
INSTITUTO HERMES PARDINI SA Agenda Number: 710198513
--------------------------------------------------------------------------------------------------------------------------
Security: P5R2AD133
Meeting Type: EGM
Meeting Date: 30-Nov-2018
Ticker:
ISIN: BRPARDACNOR1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
I TO RESOLVE IN REGARD TO THE TERMS AND Mgmt For For
CONDITIONS OF THE PROTOCOL OF MERGER AND
INSTRUMENT OF JUSTIFICATION, FROM HERE
ONWARDS REFERRED TO AS THE PROTOCOL, WHICH
ESTABLISHES THE TERMS AND CONDITIONS OF THE
MERGER, FROM HERE ONWARDS REFERRED TO AS
THE MERGER, INTO THE COMPANY, OF ITS WHOLLY
OWNED SUBSIDIARY, PRA VOCE, CENTRO DE
ESPECIALIDADES MEDICAS S.A., A CLOSELY HELD
SHARE CORPORATION, WITH ITS HEAD OFFICE IN
THE CITY OF BELO HORIZONTE, STATE OF MINAS
GERAIS, AT AVENIDA AFONSO VAZ DE MELO 465,
STORE 1027, BARREIRO NEIGHBORHOOD, WITH
BRAZILIAN CORPORATE TAXPAYER ID NUMBER,
CNPJ.MF, 27.697.760.0001.56, FROM HERE
ONWARDS REFERRED TO AS THE COMPANY BEING
MERGED
II TO RESOLVE IN REGARD TO THE RATIFICATION OF Mgmt For For
THE APPOINTMENT OF STOLZ, MATTOSO E MENDES
AUDITORES, A SIMPLE PARTNERSHIP, WITH ITS
HEAD OFFICE IN THE CITY OF BELO HORIZONTE,
STATE OF MINAS GERAIS, AT AVENIDA AFONSO
PENA 732, NINTH FLOOR, CENTRO NEIGHBORHOOD,
ZIP CODE 30130.003, WITH BRAZILIAN
CORPORATE TAXPAYER ID NUMBER, CNPJ.MF,
18.692.848.0001.94 AND MINAS GERAIS STATE
REGIONAL ACCOUNTING BOARD NUMBER, CRC.MG,
002684.0.O, TO PREPARE THE VALUATION
REPORT, AT BOOK VALUE, OF THE EQUITY OF THE
COMPANY BEING MERGED THAT WILL BE
TRANSFERRED TO THE COMPANY BY VIRTUE OF THE
MERGER, FROM HERE ONWARDS REFERRED TO AS
THE VALUATION REPORTS
III TO RESOLVE IN REGARD TO THE VALUATION Mgmt For For
REPORTS
IV TO RESOLVE IN REGARD TO THE MERGER 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
--------------------------------------------------------------------------------------------------------------------------
INSTITUTO HERMES PARDINI SA Agenda Number: 710786433
--------------------------------------------------------------------------------------------------------------------------
Security: P5R2AD133
Meeting Type: AGM
Meeting Date: 22-Apr-2019
Ticker:
ISIN: BRPARDACNOR1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
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 TO APPROVE THE DESTINATION OF THE NET Mgmt For For
PROFILE FROM THE FISCAL YEAR THAT ENDED ON
DECEMBER 31, 2018, ACCORDING MANAGEMENT
PROPOSAL
3.1 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS. POSITIONS LIMIT TO BE COMPLETED,
5 THE SHAREHOLDER CAN INDICATE AS MANY
CANDIDATES AS THERE ARE VACANCIES TO BE
FILLED IN THE GENERAL ELECTION. CARLOS
EMILIO BARTILOTTI
3.2 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS. POSITIONS LIMIT TO BE COMPLETED,
5 THE SHAREHOLDER CAN INDICATE AS MANY
CANDIDATES AS THERE ARE VACANCIES TO BE
FILLED IN THE GENERAL ELECTION. REGINA
PARDINI
3.3 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS. POSITIONS LIMIT TO BE COMPLETED,
5 THE SHAREHOLDER CAN INDICATE AS MANY
CANDIDATES AS THERE ARE VACANCIES TO BE
FILLED IN THE GENERAL ELECTION. ROBERTO
ANTONIO MENDES
3.4 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS. POSITIONS LIMIT TO BE COMPLETED,
5 THE SHAREHOLDER CAN INDICATE AS MANY
CANDIDATES AS THERE ARE VACANCIES TO BE
FILLED IN THE GENERAL ELECTION. SIDNEY LEVY
3.5 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS. POSITIONS LIMIT TO BE COMPLETED,
5 THE SHAREHOLDER CAN INDICATE AS MANY
CANDIDATES AS THERE ARE VACANCIES TO BE
FILLED IN THE GENERAL ELECTION. VICTOR
CAVALCANTI PARDINI FOR PRESIDENT OF THE
BOARD OF DIRECTORS
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 5.5. 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 THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
CARLOS EMILIO BARTILOTTI
5.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
REGINA PARDINI
5.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
ROBERTO ANTONIO MENDES
5.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
SIDNEY LEVY
5.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
VICTOR CAVALCANTI PARDINI FOR PRESIDENT OF
THE BOARD OF DIRECTORS
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 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
9 TO APPROVE THE TOTAL REMUNERATION FOR THE Mgmt For For
COMPANY, ACCORDING THE MANAGEMENT PROPOSAL
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
INTERCONEXION ELECTRICA SA ESP, BOGOTA Agenda Number: 710591923
--------------------------------------------------------------------------------------------------------------------------
Security: P5624U101
Meeting Type: OGM
Meeting Date: 29-Mar-2019
Ticker:
ISIN: COE15PA00026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE BE AWARE THAT SPLIT VOTING IS NOT Non-Voting
ALLOWED IN THE COLOMBIAN MARKET. CLIENTS
THAT DECIDE TO OPERATE UNDER THE STRUCTURE
OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS
ACROSS THE SAME OR DIFFERENT GLOBAL
CUSTODIANS MUST ENSURE THAT ALL
INSTRUCTIONS UNDER THE SAME TAX ID ARE
SUBMITTED IN THE SAME MANNER. CONFLICTING
INSTRUCTIONS UNDER THE SAME TAX ID EITHER
WITH THE SAME GLOBAL CUSTODIAN OR DIFFERENT
CUSTODIANS WILL BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE.
1 ELECTION OF THE CHAIRPERSON OF THE GENERAL Mgmt For For
MEETING
2 REPORT FROM THE SECRETARY IN REGARD TO THE Mgmt Abstain Against
APPROVAL OF MEETING MINUTES 108 OF MARCH
23, 2018
3 ELECTION OF THE COMMITTEE TO APPROVE THE Mgmt For For
MINUTE AND TO COUNT THE VOTES
4 GREETINGS FROM THE CHAIRPERSON OF THE BOARD Mgmt Abstain Against
OF DIRECTORS AND READING OF THE REPORT ON
THE FUNCTIONING OF THE BOARD OF DIRECTORS
AND THE CORPORATE GOVERNANCE REPORT
5 PRESENTATION AND APPROVAL OF THE INTEGRATED Mgmt For For
ANNUAL REPORT FOR 2018
6 READING AND PRESENTATION OF THE INDIVIDUAL Mgmt Abstain Against
AND CONSOLIDATED FINANCIAL STATEMENTS OF
ISA TO DECEMBER 31, 2018
7 READING OF THE OPINION FROM THE AUDITOR Mgmt Abstain Against
8 APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF ISA TO DECEMBER 31,
2018
9 APPROVAL OF THE PLAN FOR THE DISTRIBUTION Mgmt For For
OF THE PROFIT FROM THE 2018 FISCAL YEAR FOR
THE DECLARATION OF DIVIDENDS AND
CONSTITUTION OF BALANCE SHEET RESERVES
10 ELECTION OF THE AUDITOR AND ALLOCATION OF Mgmt For For
COMPENSATION
11 ELECTION OF THE BOARD OF DIRECTORS Mgmt Against Against
12 READING AND APPROVAL OF THE BYLAWS Mgmt For For
13 READING AND APPROVAL OF THE COMPENSATION Mgmt For For
POLICY FOR THE BOARD OF DIRECTORS
14 APPROVAL OF COMPENSATION FOR THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS FOR THE PERIOD FROM
APRIL 2019 THROUGH MARCH 2020
15 VARIOUS MATTERS OR PROPOSALS FROM THE Mgmt Abstain For
SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL CONTAINER TERMINAL SERVICES INC Agenda Number: 710575044
--------------------------------------------------------------------------------------------------------------------------
Security: Y41157101
Meeting Type: AGM
Meeting Date: 11-Apr-2019
Ticker:
ISIN: PHY411571011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CALL TO ORDER Mgmt Abstain Against
2 DETERMINATION OF EXISTENCE OF QUORUM Mgmt Abstain Against
3 APPROVAL OF THE MINUTES OF THE ANNUAL Mgmt For For
STOCKHOLDERS MEETING HELD ON 19 APRIL 2018
4 CHAIRMAN'S REPORT Mgmt For For
5 APPROVAL OF THE CHAIRMAN'S REPORT AND THE Mgmt For For
2018 AUDITED FINANCIAL STATEMENTS
6 APPROVAL/RATIFICATION OF ACTS, CONTRACTS, Mgmt For For
INVESTMENTS AND RESOLUTIONS OF THE BOARD OF
DIRECTORS AND MANAGEMENT SINCE THE LAST
ANNUAL STOCKHOLDERS MEETING
7 ELECTION OF DIRECTOR: ENRIQUE K. RAZON, JR Mgmt For For
8 ELECTION OF DIRECTOR: CESAR A. BUENAVENTURA Mgmt For For
(INDEPENDENT DIRECTOR)
9 ELECTION OF DIRECTOR: OCTAVIO VICTOR R. Mgmt For For
ESPIRITU (INDEPENDENT DIRECTOR)
10 ELECTION OF DIRECTOR: JOSEPH R. HIGDON Mgmt For For
(INDEPENDENT DIRECTOR)
11 ELECTION OF DIRECTOR: JOSE C. IBAZETA Mgmt For For
12 ELECTION OF DIRECTOR: STEPHEN A. PARADIES Mgmt For For
13 ELECTION OF DIRECTOR: ANDRES SORIANO III Mgmt For For
14 APPOINTMENT OF EXTERNAL AUDITORS: (SGV AND Mgmt For For
CO.)
15 OTHER MATTERS Mgmt Abstain For
16 ADJOURNMENT Mgmt Abstain Against
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 165717 DUE TO THERE IS A CHANGE
IN SEQUENCE OF ELECTION OF DIRECTORS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL STEELS LIMITED Agenda Number: 709923901
--------------------------------------------------------------------------------------------------------------------------
Security: Y4130E107
Meeting Type: AGM
Meeting Date: 25-Sep-2018
Ticker:
ISIN: PK0102001010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED
30 JUNE,2018 AND THE DIRECTORS' REPORT AND
AUDITORS' REPORT THEREON
2 TO CONSIDER AND APPROVE PAYMENT OF RS.3.00 Mgmt For For
(30%) PER SHARE AS FINAL CASH DIVIDEND IN
ADDITION TO15% INTERIM CASH DIVIDEND
ANNOUNCED AND PAID, MAKING A TOTAL DIVIDEND
OF RS.4.50 (45%) PER SHARE FOR THE
FINANCIAL YEAR ENDED 30 JUNE, 2018 AS
RECOMMENDED BY THE BOARD OF DIRECTORS
3 TO APPOINT AUDITORS FOR THE YEAR 2018-2019 Mgmt For For
AND FIX THEIR REMUNERATION
4 TO TRANSACT WITH THE PERMISSION OF THE Mgmt Against Against
CHAIR ANY OTHER BUSINESS WHICH MAY BE
TRANSACTED AT AN ANNUAL GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
INTOUCH HOLDINGS PUBLIC COMPANY LIMITED Agenda Number: 710517648
--------------------------------------------------------------------------------------------------------------------------
Security: Y4192A100
Meeting Type: AGM
Meeting Date: 03-Apr-2019
Ticker:
ISIN: TH0201A10Y19
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 MATTERS TO BE INFORMED Mgmt For For
2 TO CONSIDER AND ADOPT THE MINUTES OF THE Mgmt For For
ANNUAL GENERAL MEETING OF SHAREHOLDERS FOR
2018, HELD ON MARCH 30, 2018
3 TO ACKNOWLEDGE THE BOARD OF DIRECTORS Mgmt For For
REPORT ON THE COMPANY'S OPERATING RESULTS
IN 2018
4 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2018
5 TO CONSIDER AND APPROVE THE APPROPRIATION Mgmt For For
OF THE NET PROFIT IN 2018 AS THE ANNUAL
DIVIDEND
6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
THE COMPANY'S EXTERNAL AUDITORS AND TO FIX
THE AUDIT FEES FOR THE YEAR 2019: DELOITTE
TOUCHE TOHMATSU JAIYOS AUDIT CO., LTD
7.A TO CONSIDER AND ELECT MR. SOMCHAI Mgmt For For
SUPPHATADA AS DIRECTOR
7.B TO CONSIDER AND ELECT MS. SOPAWADEE Mgmt For For
LERTMANASCHAI AS DIRECTOR
7.C TO CONSIDER AND ELECT MR. KWEK BUCK CHYE AS Mgmt For For
DIRECTOR
8 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For
FOR THE COMPANY'S BOARD OF DIRECTORS IN
2019
9 OTHER BUSINESS (IF ANY) Mgmt Against Against
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT AGENDA AS ABSTAIN.
--------------------------------------------------------------------------------------------------------------------------
INVENTEC CORPORATION Agenda Number: 711204014
--------------------------------------------------------------------------------------------------------------------------
Security: Y4176F109
Meeting Type: AGM
Meeting Date: 14-Jun-2019
Ticker:
ISIN: TW0002356003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RATIFICATION OF THE 2018 BUSINESS REPORT Mgmt For For
AND FINANCIAL STATEMENTS
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2018 PROFITS. PROPOSED CASH DIVIDEND
:TWD 1.5 PER SHARE.
3 AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For
4 AMENDMENT TO THE RULES OF PROCEDURE FOR Mgmt For For
SHAREHOLDERS MEETINGS
5 AMENDMENT TO THE REGULATIONS GOVERNING Mgmt For For
LOANING OF FUNDS
6 AMENDMENT TO THE REGULATIONS MAKING OF Mgmt For For
ENDORSEMENTS/GUARANTEES
7 AMENDMENT TO THE PROCEDURES FOR ACQUISITION Mgmt For For
OR DISPOSAL OF ASSETS
8 PROPOSAL FOR RELEASE THE PROHIBITION ON Mgmt For For
DIRECTORS CHEN, RUEY-LONG AND SHYU,
JYUO-MIN FROM PARTICIPATION IN COMPETITIVE
BUSINESS
--------------------------------------------------------------------------------------------------------------------------
INVERSIONES AGUAS METROPOLITANAS SA Agenda Number: 710900297
--------------------------------------------------------------------------------------------------------------------------
Security: P58595102
Meeting Type: OGM
Meeting Date: 24-Apr-2019
Ticker:
ISIN: CL0000001256
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
3 RECEIVE REPORT REGARDING RELATED-PARTY Mgmt For For
TRANSACTIONS
4 APPOINT AUDITORS Mgmt For For
5 DESIGNATE RISK ASSESSMENT COMPANIES Mgmt For For
6 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
7 PRESENT BOARD'S REPORT ON EXPENSES Mgmt For For
8 APPROVE REMUNERATION AND BUDGET OF Mgmt For For
DIRECTORS COMMITTEE
9 PRESENT DIRECTORS' COMMITTEE REPORT ON Mgmt For For
ACTIVITIES AND EXPENSES
10 DESIGNATE NEWSPAPER TO PUBLISH MEETING Mgmt For For
ANNOUNCEMENTS
11 OTHER BUSINESS Mgmt Against Against
CMMT 11 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
16 APR 2019 TO 17 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.
--------------------------------------------------------------------------------------------------------------------------
INVESTEC LIMITED Agenda Number: 709804315
--------------------------------------------------------------------------------------------------------------------------
Security: S39081138
Meeting Type: AGM
Meeting Date: 08-Aug-2018
Ticker:
ISIN: ZAE000081949
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT RESOLUTIONS 1 TO 18 Non-Voting
PERTAINS TO INVESTEC PLC AND INVESTEC
LIMITED
1 TO RE-ELECT ZARINA BIBI MAHOMED BASSA AS A Mgmt For For
DIRECTOR OF INVESTEC PLC AND INVESTEC
LIMITED
2 TO RE-ELECT LAUREL CHARMAINE BOWDEN AS A Mgmt For For
DIRECTOR OF INVESTEC PLC AND INVESTEC
LIMITED
3 TO RE-ELECT GLYNN ROBERT BURGER AS A Mgmt Against Against
DIRECTOR OF INVESTEC PLC AND INVESTEC
LIMITED
4 TO RE-ELECT CHERYL ANN CAROLUS AS A Mgmt Against Against
DIRECTOR OF INVESTEC PLC AND INVESTEC
LIMITED
5 TO RE-ELECT PEREGRINE KENNETH OUGHTON Mgmt For For
CROSTHWAITE AS A DIRECTOR OF INVESTEC PLC
AND INVESTEC LIMITED
6 TO RE-ELECT HENDRIK JACOBUS DU TOIT AS A Mgmt Against Against
DIRECTOR OF INVESTEC PLC AND INVESTEC
LIMITED
7 TO RE-ELECT DAVID FRIEDLAND AS A DIRECTOR Mgmt For For
OF INVESTEC PLC AND INVESTEC LIMITED
8 TO RE-ELECT CHARLES RICHARD JACOBS AS A Mgmt For For
DIRECTOR OF INVESTEC PLC AND INVESTEC
LIMITED
9 TO RE-ELECT BERNARD KANTOR AS A DIRECTOR OF Mgmt Against Against
INVESTEC PLC AND INVESTEC LIMITED
10 TO RE-ELECT IAN ROBERT KANTOR AS A DIRECTOR Mgmt Against Against
OF INVESTEC PLC AND INVESTEC LIMITED
11 TO RE-ELECT STEPHEN KOSEFF AS A DIRECTOR OF Mgmt Against Against
INVESTEC PLC AND INVESTEC LIMITED
12 TO RE-ELECT LORD MALLOCH-BROWN AS A Mgmt For For
DIRECTOR OF INVESTEC PLC AND INVESTEC
LIMITED
13 TO RE-ELECT KHUMO LESEGO SHUENYANE AS A Mgmt For For
DIRECTOR OF INVESTEC PLC AND INVESTEC
LIMITED
14 TO RE-ELECT FANI TITI AS A DIRECTOR OF Mgmt Against Against
INVESTEC PLC AND INVESTEC LIMITED
15 TO ELECT PHILIP ALAN HOURQUEBIE AS A Mgmt For For
DIRECTOR OF INVESTEC PLC AND INVESTEC
LIMITED
16 TO APPROVE THE DUAL LISTED COMPANIES' (DLC) Mgmt For For
DIRECTORS' REMUNERATION REPORT, INCLUDING
THE IMPLEMENTATION REPORT, (OTHER THAN THE
PART CONTAINING THE DIRECTORS' REMUNERATION
POLICY) FOR THE YEAR ENDED 31 MARCH 2018
17 TO APPROVE THE DUAL LISTED COMPANIES' (DLC) Mgmt For For
DIRECTORS' REMUNERATION POLICY CONTAINED IN
THE DLC REMUNERATION REPORT
18 AUTHORITY TO TAKE ACTION IN RESPECT OF THE Mgmt For For
RESOLUTIONS
CMMT PLEASE NOTE THAT RESOLUTIONS O.19 TO O.24 Non-Voting
PERTAINS TO INVESTEC LIMITED
O.19 TO PRESENT THE AUDITED FINANCIAL STATEMENTS Non-Voting
OF INVESTEC LIMITED FOR THE YEAR ENDED 31
MARCH 2018, TOGETHER WITH THE REPORTS OF
THE DIRECTORS, THE AUDITORS, THE CHAIRMAN
OF THE AUDIT COMMITTEE AND THE CHAIRMAN OF
THE SOCIAL AND ETHICS COMMITTEE
O.20 TO SANCTION THE INTERIM DIVIDEND PAID BY Mgmt For For
INVESTEC LIMITED ON THE ORDINARY SHARES IN
INVESTEC LIMITED FOR THE SIX-MONTH PERIOD
ENDED 30 SEPTEMBER 2017
O.21 TO SANCTION THE INTERIM DIVIDEND PAID ON Mgmt For For
THE SA DAS SHARE IN INVESTEC LIMITED FOR
THE SIX-MONTH PERIOD ENDED 30 SEPTEMBER
2017
O.22 SUBJECT TO THE PASSING OF RESOLUTION NO 34, Mgmt For For
TO DECLARE A FINAL DIVIDEND ON THE ORDINARY
SHARES AND THE SA DAS SHARE IN INVESTEC
LIMITED FOR THE YEAR ENDED 31 MARCH 2018
O.23 TO REAPPOINT ERNST & YOUNG INC. AS JOINT Mgmt For For
AUDITORS OF INVESTEC LIMITED
O.24 TO REAPPOINT KPMG INC. AS JOINT AUDITORS OF Mgmt For For
INVESTEC LIMITED
CMMT PLEASE NOTE THAT RESOLUTIONS O.25 TO O.27 Non-Voting
AND 28S.1 TO 31S.4 PERTAINS TO INVESTEC
LIMITED
O.25 DIRECTORS' AUTHORITY TO ISSUE UP TO 5% OF Mgmt For For
THE UNISSUED ORDINARY SHARES
O.26 DIRECTORS' AUTHORITY TO ISSUE THE UNISSUED Mgmt For For
VARIABLE RATE, CUMULATIVE, REDEEMABLE
PREFERENCE SHARES AND THE UNISSUED
NON-REDEEMABLE, NON-CUMULATIVE,
NON-PARTICIPATING PREFERENCE SHARES
O.27 DIRECTORS' AUTHORITY TO ISSUE THE UNISSUED Mgmt For For
SPECIAL CONVERTIBLE REDEEMABLE PREFERENCE
SHARES
28S.1 DIRECTORS' AUTHORITY TO ACQUIRE ORDINARY Mgmt For For
SHARES
29S.2 DIRECTORS' AUTHORITY TO ACQUIRE CLASS ILRP2 Mgmt For For
REDEEMABLE, NON-PARTICIPATING PREFERENCE
SHARES, ANY OTHER REDEEMABLE,
NON-PARTICIPATING PREFERENCE SHARES AND
NON-REDEEMABLE, NON-CUMULATIVE,
NON-PARTICIPATING PREFERENCE SHARES
30S.3 FINANCIAL ASSISTANCE Mgmt For For
31S.4 NON-EXECUTIVE DIRECTORS' REMUNERATION Mgmt For For
CMMT PLEASE NOTE THAT RESOLUTIONS O.32, O.33, Non-Voting
O.34 AND O.35 PERTAINS TO INVESTEC PLC
O.32 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS OF INVESTEC PLC FOR THE YEAR
ENDED 31 MARCH 2018, TOGETHER WITH THE
REPORTS OF THE DIRECTORS AND THE AUDITORS
O.33 TO SANCTION THE INTERIM DIVIDEND PAID BY Mgmt For For
INVESTEC PLC ON THE ORDINARY SHARES IN
INVESTEC PLC FOR THE SIX-MONTH PERIOD ENDED
30 SEPTEMBER 2017
O.34 SUBJECT TO THE PASSING OF RESOLUTION NO 22, Mgmt For For
TO DECLARE A FINAL DIVIDEND ON THE ORDINARY
SHARES IN INVESTEC PLC FOR THE YEAR ENDED
31 MARCH 2018
O.35 TO REAPPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For
OF INVESTEC PLC AND TO AUTHORISE THE
DIRECTORS OF INVESTEC PLC TO FIX THEIR
REMUNERATION
CMMT PLEASE NOTE THAT RESOLUTIONS S.36 PERTAINS Non-Voting
TO INVESTEC PLC
O.36 DIRECTORS' AUTHORITY TO ALLOT SHARES AND Mgmt For For
OTHER SECURITIES
O.37 DIRECTORS' AUTHORITY TO PURCHASE ORDINARY Mgmt For For
SHARES
O.38 DIRECTORS' AUTHORITY TO PURCHASE PREFERENCE Mgmt For For
SHARES
O.39 POLITICAL DONATIONS Mgmt For For
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 968372 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTION 19. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
IOI CORPORATION BHD Agenda Number: 709962345
--------------------------------------------------------------------------------------------------------------------------
Security: Y41763106
Meeting Type: AGM
Meeting Date: 26-Oct-2018
Ticker:
ISIN: MYL1961OO001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt Against Against
BY ROTATION PURSUANT TO ARTICLE 101 OF THE
COMPANY'S CONSTITUTION: DATO' LEE YEOW CHOR
2 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
BY ROTATION PURSUANT TO ARTICLE 101 OF THE
COMPANY'S CONSTITUTION: DATUK KAROWNAKARAN
@ KARUNAKARAN A/L RAMASAMY
3 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
BY ROTATION PURSUANT TO ARTICLE 101 OF THE
COMPANY'S CONSTITUTION: MR CHEAH TEK KUANG
4 TO APPROVE DIRECTORS' FEES (EXCLUSIVE OF Mgmt For For
BOARD COMMITTEES' FEES) OF RM1,170,000 FOR
THE FINANCIAL YEAR ENDING 30 JUNE 2019,
AUDIT AND RISK MANAGEMENT COMMITTEE
("ARMC") FEES COMPRISING RM50,000 PAYABLE
TO THE ARMC CHAIRMAN AND RM35,000 PAYABLE
TO EACH ARMC MEMBER AND GOVERNANCE,
NOMINATING AND REMUNERATION COMMITTEE
("GNRC") FEES COMPRISING RM30,000 PAYABLE
TO THE GNRC CHAIRMAN AND RM20,000 PAYABLE
TO EACH GNRC MEMBER, WITH PAYMENT OF ALL
THE FEES TO BE MADE QUARTERLY IN ARREARS AT
THE END OF EACH CALENDAR QUARTER
5 TO APPROVE THE PAYMENT OF DIRECTORS' Mgmt For For
BENEFITS (OTHER THAN DIRECTORS' FEES) OF UP
TO RM350,000 FOR THE PERIOD FROM 26 OCTOBER
2018 UNTIL THE NEXT ANNUAL GENERAL MEETING
6 TO RE-APPOINT MESSRS BDO, THE RETIRING Mgmt For For
AUDITORS FOR THE FINANCIAL YEAR ENDING 30
JUNE 2019 AND TO AUTHORISE THE AUDIT AND
RISK MANAGEMENT COMMITTEE TO FIX THEIR
REMUNERATION
7 AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE Mgmt For For
SHARES PURSUANT TO SECTION 76 OF THE
COMPANIES ACT 2016
8 PROPOSED RENEWAL OF EXISTING SHARE BUY-BACK Mgmt For For
AUTHORITY
9 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For
FOR RECURRENT RELATED PARTY TRANSACTIONS OF
A REVENUE OR TRADING NATURE
--------------------------------------------------------------------------------------------------------------------------
IOI PROPERTIES GROUP BHD Agenda Number: 709967749
--------------------------------------------------------------------------------------------------------------------------
Security: Y417A6104
Meeting Type: AGM
Meeting Date: 31-Oct-2018
Ticker:
ISIN: MYL5249OO007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
BY ROTATION PURSUANT TO ARTICLE 87 OF THE
COMPANY'S CONSTITUTION: TAN SRI DATO' SRI
KOH KIN LIP
2 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
BY ROTATION PURSUANT TO ARTICLE 87 OF THE
COMPANY'S CONSTITUTION: DATUK LEE SAY TSHIN
3 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
BY ROTATION PURSUANT TO ARTICLE 87 OF THE
COMPANY'S CONSTITUTION: DATUK DR TAN KIM
HEUNG
4 THAT THE PAYMENT OF DIRECTORS' FEES Mgmt For For
(INCLUSIVE OF BOARD COMMITTEES' FEES) OF
RM1,255,000 FOR THE FINANCIAL YEAR ENDING
30 JUNE 2019 PAYABLE QUARTERLY IN ARREARS
AFTER EACH MONTH OF COMPLETED SERVICE OF
THE DIRECTORS DURING THE FINANCIAL YEAR BE
AND IS HEREBY APPROVED
5 TO APPROVE THE PAYMENT OF DIRECTORS' Mgmt For For
BENEFITS (OTHER THAN DIRECTORS' FEES) OF UP
TO RM350,000 FOR THE PERIOD FROM 31 OCTOBER
2018 UNTIL THE NEXT ANNUAL GENERAL MEETING
HELD IN 2019
6 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt Against Against
PLT, THE RETIRING AUDITORS FOR THE
FINANCIAL YEAR ENDING 30 JUNE 2019 AND TO
AUTHORISE THE AUDIT COMMITTEE TO FIX THEIR
REMUNERATION
7 AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE Mgmt For For
SHARES PURSUANT TO SECTION 76 OF THE
COMPANIES ACT 2016
8 PROPOSED RENEWAL OF EXISTING SHARE BUY-BACK Mgmt For For
AUTHORITY
--------------------------------------------------------------------------------------------------------------------------
IRPC PUBLIC COMPANY LIMITED Agenda Number: 710545483
--------------------------------------------------------------------------------------------------------------------------
Security: Y4177E119
Meeting Type: AGM
Meeting Date: 03-Apr-2019
Ticker:
ISIN: TH0471010Y12
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT AGENDA AS ABSTAIN.
1 STATEMENT OF THE CHAIRMAN Mgmt Abstain Against
2 ACKNOWLEDGE THE COMPANY'S 2018 OPERATING Mgmt For For
RESULTS AND APPROVE THE COMPANY'S 2018
FINANCIAL STATEMENTS
3 APPROVE THE DIVIDEND PAYMENT OF THE Mgmt For For
COMPANY'S 2018 OPERATING RESULTS
4 APPOINT AN AUDITOR AND DETERMINE THE Mgmt Against Against
AUDITOR FEES FOR THE YEAR 2019: DELOITTE
TOUCHE TOHMATSU JAIYOS AUDIT COMPANY
LIMITED
5 APPROVE THE BOARD OF DIRECTORS' Mgmt For For
REMUNERATIONS FOR THE YEAR 2019
6.1 ELECT / RE-ELECT THE DIRECTOR IN Mgmt Against Against
REPLACEMENT OF THOSE WHO ARE RETIRING BY
ROTATION: MR. KRIS IMSANG
6.2 ELECT / RE-ELECT THE DIRECTOR IN Mgmt For For
REPLACEMENT OF THOSE WHO ARE RETIRING BY
ROTATION: MR. WORAWAT PITAYASIRI
6.3 ELECT / RE-ELECT THE DIRECTOR IN Mgmt For For
REPLACEMENT OF THOSE WHO ARE RETIRING BY
ROTATION: AIR MARSHAL BOONSUIB PRASIT
6.4 ELECT / RE-ELECT THE DIRECTOR IN Mgmt For For
REPLACEMENT OF THOSE WHO ARE RETIRING BY
ROTATION: MS. SIRIWAN CHIERAPONG
7 ANY OTHER BUSINESS (IF ANY) Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
IS GAYRIMENKUL YATIRIM ORTAKLIGI A.S. Agenda Number: 710598131
--------------------------------------------------------------------------------------------------------------------------
Security: M57334100
Meeting Type: OGM
Meeting Date: 26-Mar-2019
Ticker:
ISIN: TRAISGYO91Q3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING, ESTABLISHMENT OF THE CHAIRMANSHIP Mgmt For For
COUNCIL
2 THE READING AND DISCUSSION OF THE ANNUAL Mgmt For For
REPORT OF THE BOARD OF DIRECTORS ON THE
COMPANY'S ACTIVITIES IN 2018 AND THE
READING OF THE AUDITOR'S REPORT
3 THE READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
FINANCIAL STATEMENTS OF THE YEAR 2018
4 DISCHARGE OF THE BOARD MEMBERS FOR THEIR Mgmt For For
ACTIVITIES IN 2018
5 DISCUSSION AND DECISION OF THE BOARD OF Mgmt For For
DIRECTORS' PROPOSAL ON THE DISTRIBUTION OF
THE OPERATING PROFIT IN 2018
6 ELECTION OF THE BOARD MEMBERS AND Mgmt Against Against
DETERMINING THE TERM OF THEIR SERVICE
7 DETERMINING THE REMUNERATION OF THE BOARD Mgmt Against Against
MEMBERS
8 ELECTION OF THE AUDITOR Mgmt For For
9 AUTHORIZATION OF THE BOARD MEMBERS TO Mgmt For For
CONDUCT THE TRANSACTIONS PROVIDED UNDER THE
ARTICLES 395 AND 396 OF THE TURKISH
COMMERCIAL LAW
10 INFORMING THE SHAREHOLDERS ON THE COMPANY'S Mgmt For For
DONATIONS MADE IN 2018 AND SETTING THE
LIMIT FOR THE DONATIONS TO BE MADE IN 2019
11 INFORMING THE GENERAL ASSEMBLY WITHIN THE Mgmt Abstain Against
FRAME OF PRINCIPLE NUMBERED 1.3.6. OF THE
CORPORATE GOVERNANCE PRINCIPLES
--------------------------------------------------------------------------------------------------------------------------
ISLAMI BANK BANGLADESH LTD Agenda Number: 711187458
--------------------------------------------------------------------------------------------------------------------------
Security: Y4177J100
Meeting Type: AGM
Meeting Date: 18-Jun-2019
Ticker:
ISIN: BD0104ISBNK0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENT FOR THE YEAR ENDED 31ST
DECEMBER, 2018 ALONG WITH THE REPORTS OF
THE DIRECTORS AND AUDITORS THEREON
2 TO APPROVE DIVIDEND FOR THE YEAR ENDED 31ST Mgmt For For
DECEMBER, 2018
3 TO APPOINT AUDITORS AND TO FIX THEIR Mgmt For For
REMUNERATION FOR THE YEAR 2019
4 TO ELECT/RE-ELECT DIRECTORS Mgmt Against Against
5 TO APPROVE APPOINTMENT OF INDEPENDENT Mgmt Against Against
DIRECTORS
6 TO APPOINT PROFESSIONAL FOR THE Mgmt For For
CERTIFICATION ON CORPORATE GOVERNANCE CODE
FOR THE YEAR 2019 AND TO FIXATION OF THEIR
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
ITALIAN-THAI DEVELOPMENT PUBLIC COMPANY LIMITED Agenda Number: 710883857
--------------------------------------------------------------------------------------------------------------------------
Security: Y4211C210
Meeting Type: AGM
Meeting Date: 25-Apr-2019
Ticker:
ISIN: TH0438010Z10
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT AGENDA AS ABSTAIN.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 193408 DUE TO RECEIPT OF
DIRECTOR NAMES FOR RESOLUTION 5. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1 TO CERTIFY THE MINUTES OF THE 2018 ANNUAL Mgmt For For
GENERAL MEETING OF SHAREHOLDERS
2 TO CONSIDER AND ACKNOWLEDGE THE 2018 Mgmt Abstain Against
COMPANY OPERATING RESULTS
3 TO APPROVE THE COMPANY'S STATEMENTS OF Mgmt Against Against
FINANCIAL POSITION AND STATEMENTS OF
COMPREHENSIVE INCOME FOR THE YEAR ENDED ON
31ST DECEMBER 2018
4 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For
PARTIAL PROFITS AS LEGAL RESERVE AND
APPROVE THE DIVIDEND PAYMENT FOR THE 2018
ACCOUNTING PERIOD
5.A TO APPROVE AND ELECT MR. WILLIAM LEE Mgmt For For
ZENTGRAF AS DIRECTOR
5.B TO APPROVE AND ELECT MR. SAI WAH SIMON SUEN Mgmt For For
AS DIRECTOR
5.C TO APPROVE AND ELECT MR. PEETI KARNASUTA AS Mgmt Against Against
DIRECTOR
6 TO CONSIDER AND DETERMINE THE REMUNERATION Mgmt For For
FOR THE YEAR 2019 FOR THE BOARD OF
DIRECTORS, THE AUDIT COMMITTEE AND THE RISK
MANAGEMENT COMMITTEE
7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
AN AUDITOR AND THE DETERMINATION OF
REMUNERATION OF THE AUDITOR FOR THE YEAR
2019: GRANT THORNTON COMPANY LIMITED
CMMT 10 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
YOU HAVE ALREADY SENT IN YOUR VOTES FOR
MID: 210096. PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ITAU CORPBANCA Agenda Number: 710659991
--------------------------------------------------------------------------------------------------------------------------
Security: P5R3QP103
Meeting Type: OGM
Meeting Date: 19-Mar-2019
Ticker:
ISIN: CL0002262351
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT, BALANCE Mgmt For For
SHEET, FINANCIAL STATEMENTS AND THE REPORT
FROM THE OUTSIDE AUDITORS FOR THE FISCAL
YEAR THAT ENDED ON DECEMBER 31, 2018
2 TO VOTE IN REGARD TO THE DISTRIBUTION OF Mgmt For For
PROFIT AND PAYMENT OF DIVIDENDS
3 DESIGNATION OF THE OUTSIDE AUDITORS AND Mgmt For For
RISK RATING AGENCIES FOR THE 2019 FISCAL
YEAR
4 ELECTION OF THE BOARD OF DIRECTORS Mgmt Against Against
5 DETERMINATION AND APPROVAL OF THE Mgmt For For
COMPENSATION OF THE BOARD OF DIRECTORS, OF
THE COMMITTEE OF DIRECTORS AND OF THE AUDIT
COMMITTEE AND THE APPROVAL OF THE EXPENSE
BUDGET FOR THEIR OPERATION
6 REPORT IN REGARD TO THE TRANSACTIONS THAT Mgmt For For
ARE REFERRED TO IN ARTICLE 146, ET SEQ., OF
LAW NUMBER 18,046, THE SHARE CORPORATIONS
LAW
7 REPORT FROM THE COMMITTEE OF DIRECTORS AND Mgmt For For
FROM THE AUDIT COMMITTEE
8 TO DEAL WITH THE OTHER MATTERS THAT ARE Mgmt Against Against
WITHIN THE JURISDICTION OF THE ANNUAL
GENERAL MEETING OF SHAREHOLDERS, IN
ACCORDANCE WITH THE LAW AND WITH THE BYLAWS
OF THE BANK
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
SANJIV PURI (DIN: 00280529) WHO RETIRES BY
ROTATION AND, BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-ELECTION
5 RESOLVED THAT, IN ACCORDANCE WITH THE Mgmt Against Against
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 Against Against
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 Against Against
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 Against Against
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 Against Against
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
ITHMAAR HOLDING BSC Agenda Number: 710661287
--------------------------------------------------------------------------------------------------------------------------
Security: M6058N103
Meeting Type: OGM
Meeting Date: 25-Mar-2019
Ticker:
ISIN: BH000A0J2499
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 03 APR 2019 (AND A THIRD CALL ON 11
APR 2019). CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL REMAIN VALID FOR ALL
CALLS UNLESS THE AGENDA IS AMENDED. THANK
YOU
1 TO RECEIVE AND APPROVE THE MINUTES OF THE Mgmt For For
ORDINARY GENERAL MEETING OF THE COMPANY
HELD ON 26 MAR 2018
2 TO DISCUSS AND APPROVE THE DIRECTORS REPORT Mgmt For For
ON THE COMPANY'S BUSINESS AND FINANCIAL
POSITION FOR THE FINANCIAL YEAR ENDED 31
DEC 2018
3 TO RECEIVE THE SHARIA SUPERVISORY BOARDS Mgmt For For
REPORT ON THE COMPANY'S BUSINESS FOR THE
FINANCIAL YEAR ENDED 31 DEC 2018
4 TO RECEIVE TO THE EXTERNAL AUDITORS REPORT Mgmt For For
ON THE COMPANY'S CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DEC 2018
5 TO DISCUSS AND APPROVE THE COMPANY'S Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED 31 DEC 2018
6 TO RATIFY AND AUTHORIZE, AS APPLICABLE, THE Mgmt Against Against
TRANSACTIONS DURING THE FINANCIAL YEAR
ENDED 31 DEC 2018, WITH ANY RELATED PARTIES
OR MAJOR SHAREHOLDERS, AS STATED IN NOTE
NO. 40 OF THE FINANCIAL STATEMENTS IN
ACCORDANCE WITH ARTICLE 189 OF THE BAHRAIN
COMMERCIAL COMPANIES LAW NO. 21 FOR THE
YEAR 2001 AND ITS AMENDMENTS, BCCL
7 TO REVIEW THE EXPENSES PAID OR WILL BE PAID Mgmt Against Against
TO SOME OF THE DIRECTORS IN RELATION TO
ADVISORY SERVICES PROVIDED TO THE COMPANY
DURING THE FINANCIAL YEAR ENDED 31 DEC
2018, IN ACCORDANCE WITH ARTICLE 188 OF THE
BCCL, DETAILS IN THE EXPLANATORY MEMORANDUM
8 TO DISCUSS AND APPROVE THE BOARD OF Mgmt For For
DIRECTORS REPORT ON THE COMPANY'S CORPORATE
GOVERNANCE FOR THE FINANCIAL YEAR ENDED 31
DEC 2018 AND THE COMPANY'S COMPLIANCE WITH
THE REQUIREMENTS OF THE CENTRAL BANK OF
BAHRAIN, CBB
9 TO DISCHARGE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY FROM ANY LIABILITY RESULTING FROM
THE PERFORMANCE OF THEIR RESPECTIVE DUTIES
DURING THE FINANCIAL YEAR ENDED 31 DEC 2018
10 TO APPOINT/ELECT NEW MEMBERS OF THE BOARD Mgmt Against Against
OF DIRECTORS OF THE COMPANY FOR THE NEXT
THREE YEARS, SUBJECT TO THE APPROVAL OF THE
CBB
11 TO APPOINT NEW MEMBERS OF THE SHARIA Mgmt For For
SUPERVISORY BOARD OF THE COMPANY
12 TO REVIEW AND APPROVE THE AGGREGATE Mgmt For For
BENEFITS AND REMUNERATION OF THE MEMBERS OF
THE SHARIA SUPERVISORY BOARD FOR THE
FINANCIAL YEAR ENDING 31 DEC 2019
13 TO ADOPT THE BOARD OF DIRECTORS Mgmt For For
RECOMMENDATION TO REAPPOINT
PRICEWATERHOUSECOOPERS ME LIMITED AS THE
EXTERNAL AUDITORS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDING 31 DEC 2019, SUBJECT
TO THE APPROVAL OF THE CBB, AND TO
AUTHORIZE THE BOARD OF DIRECTORS TO
DETERMINE THEIR REMUNERATION ACCORDINGLY
14 ANY OTHER MATTERS ARISING IN ACCORDANCE Mgmt Against Against
WITH ARTICLE 207 OF THE BCCL
--------------------------------------------------------------------------------------------------------------------------
JAMUNA OIL COMPANY LTD Agenda Number: 710403825
--------------------------------------------------------------------------------------------------------------------------
Security: Y4253G103
Meeting Type: AGM
Meeting Date: 02-Feb-2019
Ticker:
ISIN: BD0309JMOIL7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONFIRM THE PROCEEDINGS AND MINUTES OF Mgmt For For
THE 42 AGM HELD ON 03 FEB 2018
2 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt Against Against
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR ENDED ON JUN 30, 2018 TOGETHER WITH
THE AUDITORS REPORT AND DIRECTORS REPORT
THEREON
3 TO APPROVE DIVIDEND FOR THE YEAR ENDED JUN Mgmt For For
30, 2018
4 TO RE-ELECT DIRECTORS OF THE COMPANY IN THE Mgmt Against Against
VACANCIES CAUSED BY RETIREMENT OF THE
DIRECTORS NOMINATED BY BANGLADESH PETROLEUM
CORPORATION (BPC) AND ELECT SHAREHOLDER
DIRECTOR FROM THE INDIVIDUAL SHAREHOLDERS
AS PER ART 128 AND 136 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY
5 TO APPOINT JOINT AUDITORS FOR THE YEAR Mgmt For For
ENDED ON JUN 30, 2019 AND TO FIX THEIR
REMUNERATION
6 TO APPOINT PROFESSIONAL TO ISSUE Mgmt For For
CERTIFICATE ON COMPLIANCE OF CONDITIONS OF
CORP. GOV. GUIDELINE TO SHAREHOLDERS FOR
JUNE 30, 2019 AND TO FIX THEIR REMUNERATION
7 MISCELLANEOUS, IF ANY WITH PERMISSION OF Mgmt Against Against
THE CHAIR
--------------------------------------------------------------------------------------------------------------------------
JARIR MARKETING COMPANY Agenda Number: 710516696
--------------------------------------------------------------------------------------------------------------------------
Security: M6185P112
Meeting Type: OGM
Meeting Date: 28-Feb-2019
Ticker:
ISIN: SA000A0BLA62
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO VOTE ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER FROM AMONG THE CANDIDATES
STARTING ON 09 MARCH 2019 AND FOR A PERIOD
FOR THREE YEARS ENDING ON 08 MARCH 2022
2 TO VOTE ON THE AUDIT COMMITTEE FORMATION, Mgmt For For
DETERMINE ITS DUTIES, AND RULES OF WORK AND
REMUNERATIONS OF ITS MEMBERS FOR UPCOMING
TERM THAT STARTS ON 09 MARCH 2019 FOR THREE
YEARS ENDING ON 08 MARCH 2022. THE
CANDIDATES ARE AS FOLLOWS: MR. ABDUL SALAM
BIN ABDUL RAHMAN AL-AQEEL. MR. FAHD BIN
ABDULLAH AL-QASIM. MR. MIDHAT FARID ABBAS
TAWFIQ
--------------------------------------------------------------------------------------------------------------------------
JARIR MARKETING COMPANY Agenda Number: 711018893
--------------------------------------------------------------------------------------------------------------------------
Security: M6185P112
Meeting Type: OGM
Meeting Date: 30-Apr-2019
Ticker:
ISIN: SA000A0BLA62
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO VOTE ON THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS FOR THE FINANCIAL YEAR ENDING
31/12/2018
2 TO VOTE OF THE STATUTORY AUDITORS REPORT Mgmt For For
FOR THE FINANCIAL YEAR ENDING 31/12/2018
3 TO VOTE ON THE FINANCIAL STATEMENTS OF THE Mgmt For For
COMPANY FOR THE FINANCIAL YEAR ENDING
31/12/2018
4 TO VOTE ON THE DISTRIBUTION OF THE Mgmt For For
COMPANY'S PROFITS FOR THE FIRST, SECOND,
THIRD AND FOURTH QUARTER OF THE FINANCIAL
YEAR 2018, TOTALING 7.85 SAUDI RIYALS PER
SHARE, REPRESENTING 78.5 PERCENT OF THE
SHARE CAPITAL, AMOUNTING TO SR 942,000,000
5 TO VOTE ON THE DISTRIBUTION OF SR 2,600,000 Mgmt For For
AS THE BOARD OF DIRECTORS REMUNERATION FOR
THE FINANCIAL YEAR ENDED 2018
6 TO VOTE ON RELEASE THE BOARD MEMBERS OF ANY Mgmt For For
LIABILITY PERTAINING TO THE MANAGEMENT AND
ADMINISTRATION OF THE COMPANY FOR THE
FINANCIAL YEAR ENDING 31/12/2018
7 TO VOTE ON THE APPOINTMENT OF THE AUDITOR Mgmt For For
OF THE COMPANY FROM AMONG THE CANDIDATES BY
THE AUDIT COMMITTEE, TO EXAMINE AND AUDIT
THE FINANCIAL STATEMENTS FOR THE FIRST,
SECOND, THIRD AND FOURTH QUARTER OF 2019
AND DETERMINE THE FEES
8 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
9 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
10 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
11 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
12 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
13 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
14 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
15 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
16 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
17 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
18 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
19 TO VOTE ON THE BOARD OF DIRECTORS' Mgmt For For
AUTHORIZATION TO DISTRIBUTE QUARTERLY OR
SEMI-ANNUAL PROFITS FOR FISCAL YEAR 2019
AND TO DETERMINE THE MATURITY DATE AND
DISTRIBUTION ACCORDING TO THE REGULATIONS
AND REGULATORY PROCEDURES ISSUED PURSUANT
TO THE COMPANIES LAW
--------------------------------------------------------------------------------------------------------------------------
JASTRZEBSKA SPOLKA WEGLOWA S.A. Agenda Number: 710583798
--------------------------------------------------------------------------------------------------------------------------
Security: X4038D103
Meeting Type: EGM
Meeting Date: 03-Apr-2019
Ticker:
ISIN: PLJSW0000015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE EXTRAORDINARY GENERAL Non-Voting
MEETING
2 ELECTION OF THE CHAIRMAN OF THE Mgmt For For
EXTRAORDINARY GENERAL MEETING
3 CONFIRMATION OF THE CORRECTNESS OF Mgmt Abstain Against
CONVENING THE EXTRAORDINARY GENERAL MEETING
AND ITS ABILITY TO ADOPT RESOLUTIONS
4 ELECTION OF THE RETURNING COMMITTEE Mgmt For For
5 ADOPTION OF THE AGENDA OF THE EXTRAORDINARY Mgmt For For
GENERAL MEETING
6 ADOPTION OF A RESOLUTION REGARDING THE Mgmt Against Against
CONSENT TO ESTABLISH PLANNED COLLATERAL
DEBT FINANCING FOR THE JSW CAPITAL GROUP
7 ADOPTION OF A RESOLUTION ON GRANTING Mgmt For For
CONSENT FOR THE PURCHASE TRANSACTION
THROUGH JSW S.A. 4,430,476 SHARES OF
PRZEDSI BIORSTWO BUDOWY SZYBOW S.A. BASED
IN TARNOWSKIE GORY, CONSTITUTING
95.01PERCENT SHARE IN THE SHARE CAPITAL OF
PBSZ
8 CLOSING THE DEBATES OF THE EXTRAORDINARY Non-Voting
GENERAL MEETING
CMMT 22 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF MEETING
DATE FROM 21 MAR 2019 TO 03 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.
--------------------------------------------------------------------------------------------------------------------------
JASTRZEBSKA SPOLKA WEGLOWA SPOLKA AKCYJNA Agenda Number: 710195353
--------------------------------------------------------------------------------------------------------------------------
Security: X4038D103
Meeting Type: EGM
Meeting Date: 07-Dec-2018
Ticker:
ISIN: PLJSW0000015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE EXTRAORDINARY GENERAL Non-Voting
MEETING
2 ELECTION OF THE CHAIRMAN OF THE Mgmt For For
EXTRAORDINARY GENERAL MEETING
3 CONFIRMATION OF THE CORRECTNESS OF Mgmt Abstain Against
CONVENING THE EXTRAORDINARY GENERAL MEETING
AND ITS ABILITY TO ADOPT RESOLUTIONS
4 ELECTION OF THE RETURNING COMMITTEE Mgmt For For
5 ADOPTION OF THE AGENDA OF THE EXTRAORDINARY Mgmt For For
GENERAL MEETING
6 ADOPTION OF A RESOLUTION REGARDING THE Mgmt For For
CONSENT FOR THE ACQUISITION BY JSW S.A.
CERTIFICATES INVESTMENT SERIES B AND
SUBSEQUENT SERIES ISSUED BY JSW
STABILIZACYJNY FUNDUSZ INWESTYCYJNY
ZAMKNIETY
7 ADOPTION OF A RESOLUTION REGARDING CHANGES Mgmt For For
TO THE REGULATIONS OF THE GENERAL MEETING
JASTRZEBSKA SPOLKA WEGLOWA S.A. AND THE
ADOPTION OF ITS UNIFORM TEXT
8 CLOSING THE DEBATES OF THE EXTRAORDINARY Non-Voting
GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
JBS SA Agenda Number: 710872614
--------------------------------------------------------------------------------------------------------------------------
Security: P59695109
Meeting Type: AGM
Meeting Date: 30-Apr-2019
Ticker:
ISIN: BRJBSSACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO APPROVE THE FINANCIAL STATEMENTS, THE Mgmt For For
ADMINISTRATORS ACCOUNTS REGARDING THE
FISCAL YEAR ENDING ON DECEMBER 31, 2018
2 ALLOCATION FOR THE NET PROFIT FROM THE Mgmt For For
FISCAL YEAR THAT ENDED ON DECEMBER 31, 2018
3 TO SET THE NUMBER OF 9 MEMBERS TO COMPOSE Mgmt For For
THE BOARD OF DIRECTORS
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, I 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
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
6.1 ELECTION OF A MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS. POSITIONS LIMIT TO BE COMPLETED,
9. THE SHAREHOLDER CAN INDICATE AS MANY
CANDIDATES AS THERE ARE VACANCIES TO BE
FILLED IN THE GENERAL ELECTION. JEREMIAH
ALPHONSUS OCALLAGHAN
6.2 ELECTION OF A MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS. POSITIONS LIMIT TO BE COMPLETED,
9. THE SHAREHOLDER CAN INDICATE AS MANY
CANDIDATES AS THERE ARE VACANCIES TO BE
FILLED IN THE GENERAL ELECTION. JOSE
BATISTA SOBRINHO
6.3 ELECTION OF A MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS. POSITIONS LIMIT TO BE COMPLETED,
9. THE SHAREHOLDER CAN INDICATE AS MANY
CANDIDATES AS THERE ARE VACANCIES TO BE
FILLED IN THE GENERAL ELECTION. AGUINALDO
GOMES RAMOS FILHO
6.4 ELECTION OF A MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS. POSITIONS LIMIT TO BE COMPLETED,
9. THE SHAREHOLDER CAN INDICATE AS MANY
CANDIDATES AS THERE ARE VACANCIES TO BE
FILLED IN THE GENERAL ELECTION. GILBERTO
MEIRELLES XANDO BAPTISTA
6.5 ELECTION OF A MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS. POSITIONS LIMIT TO BE COMPLETED,
9. THE SHAREHOLDER CAN INDICATE AS MANY
CANDIDATES AS THERE ARE VACANCIES TO BE
FILLED IN THE GENERAL ELECTION. WESLEY
MENDONCA BATISTA FILHO
6.6 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS. POSITIONS LIMIT TO BE COMPLETED,
9. THE SHAREHOLDER CAN INDICATE AS MANY
CANDIDATES AS THERE ARE VACANCIES TO BE
FILLED IN THE GENERAL ELECTION. CLEDORVINO
BELINI
6.7 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS. POSITIONS LIMIT TO BE COMPLETED,
9. THE SHAREHOLDER CAN INDICATE AS MANY
CANDIDATES AS THERE ARE VACANCIES TO BE
FILLED IN THE GENERAL ELECTION. JOSE
GUIMARAES MONFORTE
6.8 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS. POSITIONS LIMIT TO BE COMPLETED,
9. THE SHAREHOLDER CAN INDICATE AS MANY
CANDIDATES AS THERE ARE VACANCIES TO BE
FILLED IN THE GENERAL ELECTION. MARCIO
GUEDES PEREIRA JUNIOR
6.9 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS. POSITIONS LIMIT TO BE COMPLETED,
9. THE SHAREHOLDER CAN INDICATE AS MANY
CANDIDATES AS THERE ARE VACANCIES TO BE
FILLED IN THE GENERAL ELECTION. ALBA
PETHENGILL
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 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. JEREMIAH ALPHONSUS
OCALLAGHAN
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. JOSE BATISTA 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. AGUINALDO GOMES RAMOS
FILHO
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. GILBERTO MEIRELLES XANDO
BAPTISTA
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. WESLEY MENDONCA BATISTA
FILHO
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. CLEDORVINO BELINI
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 GUIMARAES MONFORTE
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. MARCIO GUEDES PEREIRA
JUNIOR
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. ALBA PETHENGILL
9 TO DELIBERATE PROPOSAL OF ADMINISTRATION TO Mgmt For For
FIX THE NUMBER OF MEMBERS OF THE FISCAL
COUNCIL FOR THE NEXT, OF WHICH 4 ARE
EFFECTIVE AND 4 ARE SUBSTITUTES
10 DO YOU WISH TO REQUEST THE SEPARATE Mgmt Abstain Against
ELECTION OF FISCAL COUNCIL, PURSUANT TO
ARTICLE 161 OF LAW 6,404 OF 1976
11.1 ELECTION OF A MEMBER OF THE FISCAL COUNCIL. Mgmt Against Against
POSITIONS LIMIT TO BE COMPLETED, 4 THE
SHAREHOLDER CAN INDICATE AS MANY CANDIDATES
AS THERE ARE VACANCIES TO BE FILLED IN THE
GENERAL ELECTION. ADRIAN LIMA DA HORA,
ANDRE ALCANTARA OCAMPOS
11.2 ELECTION OF A MEMBER OF THE FISCAL COUNCIL. Mgmt Against Against
POSITIONS LIMIT TO BE COMPLETED, 4 THE
SHAREHOLDER CAN INDICATE AS MANY CANDIDATES
AS THERE ARE VACANCIES TO BE FILLED IN THE
GENERAL ELECTION. DEMETRIUS NICHELE MACEI,
MARCOS GODOY BROGIATO
11.3 ELECTION OF A MEMBER OF THE FISCAL COUNCIL. Mgmt Against Against
POSITIONS LIMIT TO BE COMPLETED, 4 THE
SHAREHOLDER CAN INDICATE AS MANY CANDIDATES
AS THERE ARE VACANCIES TO BE FILLED IN THE
GENERAL ELECTION. JOSE PAULO DA SILVA
FILHO, SANDRO DOMINGUES RAFFAI
11.4 ELECTION OF A MEMBER OF THE FISCAL COUNCIL. Mgmt For For
POSITIONS LIMIT TO BE COMPLETED, 4 THE
SHAREHOLDER CAN INDICATE AS MANY CANDIDATES
AS THERE ARE VACANCIES TO BE FILLED IN THE
GENERAL ELECTION. MAURICIO WANDERLEY
ESTANISLAU DA COSTA, FRANCISCO VICENTE
SANTANA SILVA TELLES
12 TO DELIBERATE TO FIX THE TOTAL AMOUNT OF Mgmt Against Against
THE ANNUAL REMUNERATION OF THE
ADMINISTRATORS AND MEMBERS OF THE FISCAL
COUNCIL OF THE COMPANY, FOR THE 2019
--------------------------------------------------------------------------------------------------------------------------
JG SUMMIT HOLDINGS INC Agenda Number: 711122591
--------------------------------------------------------------------------------------------------------------------------
Security: Y44425117
Meeting Type: AGM
Meeting Date: 30-May-2019
Ticker:
ISIN: PHY444251177
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROOF OF NOTICE OF THE MEETING AND Mgmt Abstain Against
EXISTENCE OF A QUORUM
2 READING AND APPROVAL OF THE MINUTES OF THE Mgmt For For
ANNUAL MEETING OF THE STOCKHOLDERS HELD ON
MAY 28, 2018
3 PRESENTATION OF ANNUAL REPORT AND APPROVAL Mgmt For For
OF THE FINANCIAL STATEMENTS FOR THE
PRECEDING YEAR
4 ELECTION OF BOARD OF DIRECTOR: JOHN L. Mgmt For For
GOKONGWEI, JR
5 ELECTION OF BOARD OF DIRECTOR: JAMES L. GO Mgmt For For
6 ELECTION OF BOARD OF DIRECTOR: LANCE Y. Mgmt For For
GOKONGWEI
7 ELECTION OF BOARD OF DIRECTOR: LILY G. Mgmt Against Against
NGOCHUA
8 ELECTION OF BOARD OF DIRECTOR: PATRICK Mgmt Against Against
HENRY C. GO
9 ELECTION OF BOARD OF DIRECTOR: JOHNSON Mgmt Against Against
ROBERT G. GO, JR
10 ELECTION OF BOARD OF DIRECTOR: ROBINA Mgmt Against Against
GOKONGWEI PE
11 ELECTION OF BOARD OF DIRECTOR: CIRILO P. Mgmt Against Against
NOEL
12 ELECTION OF BOARD OF DIRECTOR: JOSE T. Mgmt Against Against
PARDO - INDEPENDENT DIRECTOR
13 ELECTION OF BOARD OF DIRECTOR: RENATO T. DE Mgmt For For
GUZMAN - INDEPENDENT DIRECTOR
14 ELECTION OF BOARD OF DIRECTOR: ANTONIO L. Mgmt Against Against
GO - INDEPENDENT DIRECTOR
15 APPOINTMENT OF EXTERNAL AUDITOR Mgmt Against Against
16 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
DIRECTORS AND ITS COMMITTEES, OFFICERS AND
MANAGEMENT
17 CONSIDERATION OF SUCH OTHER MATTERS AS MAY Mgmt Against Against
PROPERLY COME DURING THE MEETING
18 ADJOURNMENT Mgmt Abstain Against
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 212079 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
--------------------------------------------------------------------------------------------------------------------------
JIANGSU CHANGJIANG ELECTRONICS TECHNOLOGY CO LTD Agenda Number: 709960668
--------------------------------------------------------------------------------------------------------------------------
Security: Y4447T102
Meeting Type: EGM
Meeting Date: 23-Oct-2018
Ticker:
ISIN: CNE000001F05
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CAPITAL INCREASE IN A SUBSIDIARY Mgmt For For
2 CAPITAL INCREASE IN OTHER 2 SUBSIDIARIES Mgmt For For
3 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
JIANGSU CHANGJIANG ELECTRONICS TECHNOLOGY CO LTD Agenda Number: 710155753
--------------------------------------------------------------------------------------------------------------------------
Security: Y4447T102
Meeting Type: EGM
Meeting Date: 21-Nov-2018
Ticker:
ISIN: CNE000001F05
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF LIN GUIFENG AS A SUPERVISOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JIANGSU CHANGJIANG ELECTRONICS TECHNOLOGY CO LTD Agenda Number: 710251048
--------------------------------------------------------------------------------------------------------------------------
Security: Y4447T102
Meeting Type: EGM
Meeting Date: 18-Dec-2018
Ticker:
ISIN: CNE000001F05
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CONNECTED TRANSACTION REGARDING THE SALE OF Mgmt For For
EQUITY STAKE IN SUBSIDIARIES
2 EXTERNAL GUARANTEE REGARDING THE TAKING Mgmt For For
OVER OF GUARANTEE OBLIGATIONS OF A COMPANY
3 FULL AUTHORIZATION TO THE BOARD AND ITS Mgmt For For
AUTHORIZED PERSONS TO HANDLE MATTERS
REGARDING THE TRANSACTION
--------------------------------------------------------------------------------------------------------------------------
JIANGSU CHANGJIANG ELECTRONICS TECHNOLOGY CO., LTD Agenda Number: 709688343
--------------------------------------------------------------------------------------------------------------------------
Security: Y4447T102
Meeting Type: EGM
Meeting Date: 12-Jul-2018
Ticker:
ISIN: CNE000001F05
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSAL ON THE RELATED PARTY TRANSACTION Mgmt For For
OF PLANNING TO FINANCE FROM XINSHENG
LEASING BY THE WHOLLY OWNED SUBSIDIARY JCET
SC AND FOR THE COMPANY AND ITS SUBSIDIARIES
TO PROVIDE GUARANTEES THEREOF
CMMT 28 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
--------------------------------------------------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO LTD Agenda Number: 709914976
--------------------------------------------------------------------------------------------------------------------------
Security: Y4443L103
Meeting Type: EGM
Meeting Date: 25-Oct-2018
Ticker:
ISIN: CNE1000003J5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0905/LTN20180905916.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0905/LTN20180905896.pdf
1 TO APPROVE THE AMENDMENT OF ARTICLE 12.1 OF Mgmt For For
THE ARTICLES OF ASSOCIATION
2.01 RESOLUTION IN RELATION TO THE ELECTION OF Mgmt Against Against
EXECUTIVE DIRECTOR OF THE COMPANY: TO
APPOINT MR. SUN XIBIN AS AN EXECUTIVE
DIRECTOR OF THE NINTH SESSION OF THE BOARD
OF DIRECTORS OF THE COMPANY AND TO APPROVE
THE SIGNING OF AN EXECUTIVE DIRECTOR
SERVICE CONTRACT BETWEEN THE COMPANY AND
MR. SUN, WITH A TERM COMMENCING FROM THE
DATE OF THE 2018 SECOND EXTRAORDINARY
GENERAL MEETING AND EXPIRING ON THE DATE OF
THE 2020 ANNUAL GENERAL MEETING
3.01 RESOLUTION IN RELATION TO THE ELECTION OF Mgmt For For
INDEPENDENT NONEXECUTIVE DIRECTOR: TO
APPOINT MR. LIU XIAOXING AS AN INDEPENDENT
NONEXECUTIVE DIRECTOR OF THE NINTH SESSION
OF THE BOARD OF DIRECTORS OF THE COMPANY
AND TO APPROVE THE SIGNING OF AN
NON-EXECUTIVE DIRECTOR SERVICE CONTRACT
BETWEEN THE COMPANY AND MR. LIU, WITH A
TERM COMMENCING FROM THE DATE OF THE 2018
SECOND EXTRAORDINARY GENERAL MEETING AND
EXPIRING ON THE DATE OF THE 2020 ANNUAL
GENERAL MEETING WITH AN ANNUAL REMUNERATION
OF RMB90,000 (AFTER-TAX)
--------------------------------------------------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO LTD Agenda Number: 711053809
--------------------------------------------------------------------------------------------------------------------------
Security: Y4443L103
Meeting Type: AGM
Meeting Date: 20-Jun-2019
Ticker:
ISIN: CNE1000003J5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0425/LTN201904252009.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0425/LTN201904252053.PDF
1 TO APPROVE THE WORK REPORT OF THE BOARD OF Mgmt For For
THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
2018
2 TO APPROVE THE WORK REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2018
3 TO APPROVE THE AUDIT REPORT AND FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2018
4 TO APPROVE THE FINAL ACCOUNTING REPORT OF Mgmt For For
THE COMPANY FOR 2018
5 TO APPROVE THE FINANCIAL BUDGET REPORT OF Mgmt For For
THE COMPANY FOR 2019
6 TO APPROVE THE FINAL DIVIDENDS DISTRIBUTION Mgmt For For
PROPOSAL OF THE COMPANY FOR 2018: THE
COMPANY PROPOSED TO DISTRIBUTE FINAL
DIVIDENDS OF RMB0.46 PER SHARE (TAX
INCLUSIVE) IN FAVOUR OF THE SHAREHOLDERS
7 TO APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For
TOUCHE TOHMATSU CERTIFIED PUBLIC
ACCOUNTANTS LLP AS THE COMPANY'S AUDITORS
OF THE FINANCIAL REPORT AND INTERNAL
AUDITORS FOR THE YEAR 2019 AT A
REMUNERATION OF RMB3,200,000 PER YEAR
8 TO APPROVE THE REGISTRATION AND ISSUANCE OF Mgmt For For
ULTRA-SHORT-TERM NOTES OF UP TO RMB5
BILLION BY THE COMPANY WITHIN ONE YEAR
COMMENCING FROM THE DATE OF APPROVAL AT THE
ANNUAL GENERAL MEETING AND THE REGISTRATION
EFFECTIVE PERIOD ON A ROLLING BASIS AND TO
AUTHORIZE MR. SUN XIBIN, A DIRECTOR OF THE
COMPANY, TO DEAL WITH THE SUBSEQUENT
RELATED MATTERS SUCH AS THE EXECUTION OF
CONTRACT AND THE APPROVAL OF FUND
APPROPRIATION, ETC
--------------------------------------------------------------------------------------------------------------------------
JIANGSU EXPRESSWAY COMPANY LIMITED Agenda Number: 709708284
--------------------------------------------------------------------------------------------------------------------------
Security: Y4443L103
Meeting Type: EGM
Meeting Date: 23-Aug-2018
Ticker:
ISIN: CNE1000003J5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0703/LTN201807032413.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 CERTAIN AMENDMENTS OF ARTICLES Mgmt Against Against
OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
JIANGSU HENGRUI MEDICINE CO LTD Agenda Number: 710553151
--------------------------------------------------------------------------------------------------------------------------
Security: Y4446S105
Meeting Type: AGM
Meeting Date: 08-Mar-2019
Ticker:
ISIN: CNE0000014W7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
4 2018 ANNUAL ACCOUNTS Mgmt For For
5 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY2.20000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):2.000000 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
6 REAPPOINTMENT OF 2019 AUDIT AND INTERNAL Mgmt For For
CONTROL AUDIT FIRM AND DETERMINATION OF THE
AUDIT FEES
7 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
8 REPURCHASE AND CANCELLATION OF SOME GRANTED Mgmt For For
STOCKS UNDER THE EQUITY INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
JIANGSU HENGRUI MEDICINE CO., LTD. Agenda Number: 709773116
--------------------------------------------------------------------------------------------------------------------------
Security: Y4446S105
Meeting Type: EGM
Meeting Date: 30-Jul-2018
Ticker:
ISIN: CNE0000014W7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 973021 DUE TO RECEIPT OF
ADDITIONAL RESOLUTIONS 2 AND 3. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
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 MERGER AND ACQUISITION OF A WHOLLY-OWNED Mgmt For For
SUBSIDIARY
2 ADJUSTMENT OF THE NUMBER AND REPURCHASE Mgmt For For
PRICE OF THE RESTRICTED STOCKS UNDER THE
2017 RESTRICTED STOCK INCENTIVE PLAN
3 REPURCHASE AND CANCELLATION OF SOME LOCKED Mgmt For For
RESTRICTED STOCKS GRANTED TO PLAN
PARTICIPANTS
--------------------------------------------------------------------------------------------------------------------------
JIANGSU YANGHE BREWERY JOINT-STOCK CO., LTD. Agenda Number: 711078724
--------------------------------------------------------------------------------------------------------------------------
Security: Y444AE101
Meeting Type: AGM
Meeting Date: 23-May-2019
Ticker:
ISIN: CNE100000HB8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
4 2018 ANNUAL ACCOUNTS Mgmt For For
5 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY32.00000000 2) BONUS ISSUE
FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
6 2019 REAPPOINTMENT OF FINANCIAL AUDIT FIRM: Mgmt For For
JIANGSU SUYA JINCHENG CERTIFIED PUBLIC
ACCOUNTANTS LLP
7 AUTHORIZATION TO THE MANAGEMENT TEAM TO Mgmt Against Against
PURCHASE WEALTH MANAGEMENT PRODUCTS WITH
PROPRIETARY FUNDS AT A PROPER TIME
8 ELECTION OF XU YOUHENG AS A SUPERVISOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JIANGSU YUYUE MEDICAL EQUIPMENT & SUPPLY CO., LTD. Agenda Number: 710084283
--------------------------------------------------------------------------------------------------------------------------
Security: Y4449E103
Meeting Type: EGM
Meeting Date: 08-Nov-2018
Ticker:
ISIN: CNE1000009X3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CHANGE OF THE PURPOSE OF SOME FUNDS RAISED Mgmt For For
FROM THE NON-PUBLIC SHARE OFFERING
--------------------------------------------------------------------------------------------------------------------------
JIANGSU YUYUE MEDICAL EQUIPMENT & SUPPLY CO., LTD. Agenda Number: 710489762
--------------------------------------------------------------------------------------------------------------------------
Security: Y4449E103
Meeting Type: EGM
Meeting Date: 22-Feb-2019
Ticker:
ISIN: CNE1000009X3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 EXPANSION OF THE COMPANY'S BUSINESS SCOPE Mgmt For For
AND AMENDMENTS TO THE COMPANY'S ARTICLES OF
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
JIANGSU YUYUE MEDICAL EQUIPMENT & SUPPLY CO., LTD. Agenda Number: 711006040
--------------------------------------------------------------------------------------------------------------------------
Security: Y4449E103
Meeting Type: AGM
Meeting Date: 22-May-2019
Ticker:
ISIN: CNE1000009X3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2018 ANNUAL ACCOUNTS AND 2019 FINANCIAL Mgmt For For
BUDGET REPORT
4 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
5 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY1.50000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
6 2019 APPOINTMENT OF AUDIT FIRM Mgmt For For
7 AMENDMENTS TO THE COMPANY'S ARTICLE OF Mgmt For For
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
JIANGXI COPPER CO LTD Agenda Number: 711094437
--------------------------------------------------------------------------------------------------------------------------
Security: Y4446C100
Meeting Type: AGM
Meeting Date: 25-Jun-2019
Ticker:
ISIN: CNE1000003K3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0429/LTN201904293298.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0429/LTN201904293382.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 (THE "BOARD") OF DIRECTORS (THE
"DIRECTOR(S)") OF THE COMPANY FOR THE YEAR
OF 2018
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY (THE
"SUPERVISORY COMMITTEE") FOR THE YEAR OF
2018
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE AUDITORS'
REPORT OF THE COMPANY FOR THE YEAR OF 2018
4 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For
DISTRIBUTION OF PROFIT OF THE COMPANY FOR
THE YEAR OF 2018
5 TO APPOINT ERNST & YOUNG HUA MING LLP AND Mgmt For For
ERNST & YOUNG AS THE DOMESTIC AND OVERSEAS
AUDITORS OF THE COMPANY RESPECTIVELY FOR
THE YEAR 2019, AND TO AUTHORIZE ANY ONE
EXECUTIVE DIRECTOR TO DETERMINE THEIR
REMUNERATIONS AT HIS DISCRETION IN
ACCORDANCE WITH THEIR AMOUNT OF WORK AND TO
ENTER INTO THE SERVICE AGREEMENTS AND OTHER
RELATED DOCUMENTS WITH ERNST & YOUNG HUA
MING LLP AND ERNST & YOUNG
6 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROPOSED PROVISION OF GUARANTEE OF A
TOTAL AMOUNT NOT EXCEEDING USD 1.8 BILLION
BY THE COMPANY TO ITS WHOLLY-OWNED
SUBSIDIARIES JIANGXI COPPER HONG KONG
COMPANY LIMITED AND JIANGXI COPPER (HONG
KONG) INVESTMENT COMPANY LIMITED, FOR THE
APPLICATION TO FINANCIAL INSTITUTIONS
(INCLUDING FINANCIAL INSTITUTIONS AND
FACTORING COMPANIES) FOR COMPREHENSIVE
CREDIT FACILITIES
7 TO CONSIDER AND APPROVE THE GRANT OF THE Mgmt For For
GENERAL MANDATE TO THE BOARD TO EXERCISE
ALL POWERS OF THE COMPANY TO REPURCHASE NO
MORE THAN 10% OF THE TOTAL NUMBER OF H
SHARES OF THE COMPANY IN ISSUE ON THE DATE
OF PASSING OF THIS RESOLUTION
8 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY (THE "ARTICLES") (DETAILS OF
WHICH ARE SET OUT IN THE CIRCULAR OF THE
COMPANY DATED 30 APRIL 2019) AND TO
AUTHORISE ANY ONE EXECUTIVE DIRECTOR TO
MAKE SUCH ADJUSTMENTS OR OTHER AMENDMENTS
TO THE ARTICLES AS HE CONSIDERS NECESSARY
OR OTHERWISE APPROPRIATE IN CONNECTION WITH
THE PROPOSED AMENDMENTS TO THE ARTICLES OR
AS MAY BE REQUIRED BY THE RELEVANT
REGULATORY AUTHORITIES, AND TO DEAL WITH ON
BEHALF OF THE COMPANY THE RELEVANT FILING,
AMENDMENTS AND REGISTRATION (WHERE
NECESSARY) PROCEDURES AND OTHER RELATED
ISSUES ARISING FROM THE AMENDMENTS TO THE
ARTICLES
--------------------------------------------------------------------------------------------------------------------------
JIANGXI COPPER CO LTD Agenda Number: 711104315
--------------------------------------------------------------------------------------------------------------------------
Security: Y4446C100
Meeting Type: CLS
Meeting Date: 25-Jun-2019
Ticker:
ISIN: CNE1000003K3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0429/LTN201904293390.PDF &
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0429/LTN201904293344.PDF
1 TO CONSIDER AND APPROVE THE GRANT OF THE Mgmt For For
GENERAL MANDATE TO THE BOARD OF DIRECTORS
OF THE COMPANY TO EXERCISE ALL POWERS OF
THE COMPANY TO REPURCHASE NO MORE THAN 10%
OF THE TOTAL NUMBER OF H SHARES OF THE
COMPANY IN ISSUE ON THE DATE OF PASSING OF
THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
JIANGXI COPPER COMPANY LIMITED Agenda Number: 710259513
--------------------------------------------------------------------------------------------------------------------------
Security: Y4446C100
Meeting Type: EGM
Meeting Date: 15-Jan-2019
Ticker:
ISIN: CNE1000003K3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2018/1129/LTN20181129895.PDF,
1 TO CONSIDER AND APPROVE MR. WU YUNENG'S Mgmt For For
CESSATION TO ACT AS AN EXECUTIVE DIRECTOR
OF THE COMPANY (THE "DIRECTOR") WITH EFFECT
FROM THE DATE ON WHICH THIS RESOLUTION IS
PASSED AND TO AUTHORISE ANY ONE EXECUTIVE
DIRECTOR TO SIGN ALL DOCUMENTS, AGREEMENTS
AND TO DO ALL SUCH ACTS AND THINGS TO GIVE
EFFECT TO SUCH MATTERS
2 TO CONSIDER AND APPROVE MR. WU JINXING Mgmt For For
CESSATION TO ACT AS AN EXECUTIVE DIRECTOR
WITH EFFECT FROM THE DATE ON WHICH THIS
RESOLUTION IS PASSED AND TO AUTHORISE ANY
ONE EXECUTIVE DIRECTOR TO SIGN ALL
DOCUMENTS, AGREEMENTS AND TO DO ALL SUCH
ACTS AND THINGS TO GIVE EFFECT TO SUCH
MATTERS
3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt Against Against
MR. YU TONG AS AN EXECUTIVE DIRECTOR TO
HOLD OFFICE FROM THE DATE ON WHICH THIS
RESOLUTION IS PASSED UNTIL THE EXPIRATION
OF THE TERM OF THE EIGHTH SESSION OF THE
BOARD OF DIRECTORS (THE "BOARD") AND TO
AUTHORISE THE BOARD TO DETERMINE HIS
REMUNERATION AND ANY ONE EXECUTIVE DIRECTOR
TO ENTER INTO A SERVICE CONTRACT OR LETTER
OF APPOINTMENT ON BEHALF OF THE COMPANY
WITH MR. YU TONG ON AND SUBJECT TO SUCH
TERMS AND CONDITIONS AS THE BOARD SHALL
THINK FIT AND TO DO ALL SUCH ACTS AND
THINGS TO GIVE EFFECT TO SUCH MATTERS
4 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. ZHU XINGWEN AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR TO HOLD OFFICE FROM
THE DATE ON WHICH THIS RESOLUTION IS PASSED
UNTIL THE EXPIRATION OF THE TERM OF THE
EIGHTH SESSION OF THE BOARD AND TO
AUTHORISE THE BOARD TO DETERMINE HIS
REMUNERATION AND ANY ONE EXECUTIVE DIRECTOR
TO ENTER INTO A SERVICE CONTRACT OR LETTER
OF APPOINTMENT ON BEHALF OF THE COMPANY
WITH MR. ZHU XINGWEN ON AND SUBJECT TO SUCH
TERMS AND CONDITIONS AS THE BOARD SHALL
THINK FIT AND TO DO ALL SUCH ACTS AND
THINGS TO GIVE EFFECT TO SUCH MATTERS
5 TO CONSIDER AND APPROVE THE CHANGE IN USE Mgmt For For
OF THE REMAINING BALANCE OF THE SPECIAL
ACCOUNT FOR THE PROCEEDS RAISED OF THE
COMPANY FROM THE EXERCISE OF THE WARRANTS
"JCC CWB1" INTO PERMANENT WORKING CAPITAL
REPLENISHMENT OF THE COMPANY (DETAILS OF
WHICH ARE SET OUT IN THE CIRCULAR OF THE
COMPANY DATED 30 NOVEMBER 2018 (THE
"CIRCULAR") ) AND TO AUTHORISE ANY ONE
EXECUTIVE DIRECTOR TO SIGN ALL DOCUMENTS,
AGREEMENTS AND TO DO ALL SUCH ACTS AND
THINGS TO GIVE EFFECT TO SUCH MATTERS
6 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY (THE "ARTICLES") (DETAILS OF
WHICH ARE SET OUT IN THE CIRCULAR) AND TO
AUTHORISE ANY ONE EXECUTIVE DIRECTOR TO
MAKE SUCH ADJUSTMENTS OR OTHER AMENDMENTS
TO THE ARTICLES AS HE CONSIDERS NECESSARY
OR OTHERWISE APPROPRIATE IN CONNECTION WITH
THE PROPOSED AMENDMENTS TO THE ARTICLES OR
AS MAY BE REQUIRED BY THE RELEVANT
REGULATORY AUTHORITIES, AND TO DEAL WITH ON
BEHALF OF THE COMPANY THE RELEVANT FILING,
AMENDMENTS AND REGISTRATION (WHERE
NECESSARY) PROCEDURES AND OTHER RELATED
ISSUES ARISING FROM THE AMENDMENTS TO THE
ARTICLES
--------------------------------------------------------------------------------------------------------------------------
JIANGXI COPPER COMPANY LIMITED Agenda Number: 710494561
--------------------------------------------------------------------------------------------------------------------------
Security: Y4446C100
Meeting Type: EGM
Meeting Date: 22-Mar-2019
Ticker:
ISIN: CNE1000003K3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www3.hkexnews.hk/listedco/listconews
/sehk/2019/0201/ltn201902012667.pdf AND
http://www3.hkexnews.hk/listedco/listconews
/sehk/2019/0201/ltn201902012770.pdf
1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt Against Against
MR. ZHENG GAOQING AS AN EXECUTIVE DIRECTOR
OF THE COMPANY (THE "DIRECTOR") TO HOLD
OFFICE FROM THE DATE ON WHICH THIS
RESOLUTION IS PASSED UNTIL THE DATE ON
WHICH THE ANNUAL GENERAL MEETING OF THE
COMPANY FOR THE YEAR 2020 BEING HELD AND TO
AUTHORISE THE BOARD OF DIRECTORS (THE
"BOARD") TO DETERMINE HIS REMUNERATION AND
ANY ONE EXECUTIVE DIRECTOR TO ENTER INTO A
SERVICE CONTRACT OR LETTER OF APPOINTMENT
ON BEHALF OF THE COMPANY WITH MR. ZHENG
GAOQING ON AND SUBJECT TO SUCH TERMS AND
CONDITIONS AS THE BOARD SHALL THINK FIT AND
TO DO ALL SUCH ACTS AND THINGS TO GIVE
EFFECT TO SUCH MATTERS
--------------------------------------------------------------------------------------------------------------------------
JIANGXI GANFENG LITHIUM CO., LTD. Agenda Number: 709802462
--------------------------------------------------------------------------------------------------------------------------
Security: Y444B3104
Meeting Type: EGM
Meeting Date: 15-Aug-2018
Ticker:
ISIN: CNE100000SF6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CAPITAL INCREASE IN A WHOLLY-OWNED Mgmt For For
SUBSIDIARY
2 APPLICATION FOR BANK CREDIT LINE BY THE Mgmt For For
COMPANY AND ITS WHOLLY-OWNED SUBSIDIARIES
AND PROVISION OF GUARANTEE FOR WHOLLY-OWNED
SUBSIDIARIES
--------------------------------------------------------------------------------------------------------------------------
JIANGXI GANFENG LITHIUM CO., LTD. Agenda Number: 709834849
--------------------------------------------------------------------------------------------------------------------------
Security: Y444B3104
Meeting Type: EGM
Meeting Date: 31-Aug-2018
Ticker:
ISIN: CNE100000SF6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CAPITAL INCREASE IN A WHOLLY-OWNED Mgmt For For
SUBSIDIARY
2 CONNECTED TRANSACTION REGARDING THE ABOVE Mgmt Against Against
WHOLLY-OWNED SUBSIDIARY'S INVESTMENT IN
SETTING UP A JOINT STOCK SUBSIDIARY
3 CONNECTED TRANSACTION REGARDING THE ABOVE Mgmt Against Against
WHOLLY-OWNED SUBSIDIARY'S PROVISION OF
FINANCIAL AID TO A COMPANY
4 CONNECTED TRANSACTION REGARDING ANOTHER TWO Mgmt Against Against
COMPANIES' PROVISION OF FINANCIAL AID TO A
FOURTH COMPANY
--------------------------------------------------------------------------------------------------------------------------
JINDAL STEEL & POWER LIMITED Agenda Number: 709920044
--------------------------------------------------------------------------------------------------------------------------
Security: Y4447P100
Meeting Type: AGM
Meeting Date: 28-Sep-2018
Ticker:
ISIN: INE749A01030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND ADOPT (A) AUDITED Mgmt Against Against
STANDALONE FINANCIAL STATEMENT OF THE
COMPANY FOR FINANCIAL YEAR ENDED MARCH 31,
2018 AND THE REPORTS OF THE BOARD OF
DIRECTORS AND AUDITORS' THEREON; AND (B)
AUDITED CONSOLIDATED FINANCIAL STATEMENT OF
THE COMPANY FOR THE FINANCIAL YEAR ENDED
MARCH 31, 2018 AND THE REPORT OF AUDITORS'
THEREON
2 TO APPOINT MR. DINESH KUMAR SARAOGI (DIN: Mgmt For For
06426609), WHO RETIRES BY ROTATION AND
BEING ELIGIBLE, OFFERS HIMSELF FOR (ES)
RE-APPOINTMENT AS A DIRECTOR
3 TO RATIFY THE REMUNERATION OF COST AUDITORS Mgmt For For
FOR THE FINANCIAL YEAR ENDING MARCH 31,
2019
4 TO APPROVE THE ISSUANCE OF FURTHER Mgmt Against Against
SECURITIES
5 TO APPROVE THE ISSUANCE OF NON-CONVERTIBLE Mgmt For For
DEBENTURES
6 TO APPROVE JINDAL STEEL & POWER LIMITED Mgmt For For
EMPLOYEE STOCK PURCHASE SCHEME -2018 ("JSPL
ESPS 2018 OR SCHEME") AND ISSUE OF SHARES
TO THE EMPLOYEES OF THE COMPANY UNDER JSPL
ESPS 2018
7 TO APPROVE ISSUANCE OF SHARES TO THE Mgmt For For
EMPLOYEES OF SUBSIDIARY COMPANY(IES) OF THE
COMPANY UNDER JSPL ESPS 2018
8 TO CONSIDER, RATIFY AND APPROVE THE Mgmt Against Against
REMUNERATION AND WAIVER OF RECOVERY OF
EXCESS REMUNERATION PAID TO MR. NAVEEN
JINDAL, WHOLETIME DIRECTOR DESIGNATED AS
THE CHAIRMAN OF THE COMPANY
9 TO CONSIDER AND APPROVE THE HOLDING OF Mgmt Against Against
OFFICE OR PLACE OF PROFIT/EMPLOYMENT IN THE
COMPANY
10 TO CONSIDER AND APPROVE THE AMENDMENT IN Mgmt Against Against
TERMS AND CONDITIONS OF APPOINTMENT OF MR.
RAJEEV RUPENDRA BHADAURIA, WHOLETIME
DIRECTOR OF THE COMPANY
11 TO CONSIDER AND APPROVE THE AMENDMENT IN Mgmt Against Against
TERMS AND CONDITIONS OF APPOINTMENT OF MR.
DINESH KUMAR SARAOGI, WHOLETIME 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
--------------------------------------------------------------------------------------------------------------------------
JINKE PROPERTY GROUP CO., LTD. Agenda Number: 710212147
--------------------------------------------------------------------------------------------------------------------------
Security: Y4463Q107
Meeting Type: EGM
Meeting Date: 04-Dec-2018
Ticker:
ISIN: CNE000000073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROVISION OF OPERATIONAL CAPITAL AND Mgmt For For
FINANCIAL AID TO SOME PROJECT COMPANIES
--------------------------------------------------------------------------------------------------------------------------
JINKE PROPERTY GROUP CO., LTD. Agenda Number: 710330717
--------------------------------------------------------------------------------------------------------------------------
Security: Y4463Q107
Meeting Type: EGM
Meeting Date: 28-Dec-2018
Ticker:
ISIN: CNE000000073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 INVOCATION OF SURPLUS FUNDS IN CONTROLLED Mgmt For For
SUBSIDIARIES BY THE COMPANY AND PARTNERS
ACCORDING THEIR EQUITY RATIO
--------------------------------------------------------------------------------------------------------------------------
JINKE PROPERTY GROUP CO., LTD. Agenda Number: 710495335
--------------------------------------------------------------------------------------------------------------------------
Security: Y4463Q107
Meeting Type: EGM
Meeting Date: 18-Feb-2019
Ticker:
ISIN: CNE000000073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CANCELLATION OF GUARANTEE AMOUNT AND Mgmt For For
ADDITION OF GUARANTEE AMOUNT FOR SOME
CONTROLLED SUBSIDIARIES
2 CANCELLATION OF PARTIAL GUARANTEE AMOUNT Mgmt For For
AND ADDITION OF GUARANTEE AMOUNT FOR
PROJECT COMPANIES IN REAL ESTATE PROJECTS
3 AUTHORIZED MANAGEMENT OF SHAREHOLDER LOANS Mgmt For For
PROVIDED BY THE COMPANY TO SOME REAL ESTATE
PROJECTS COMPANIES
4 THE ELECTION OF MR. YU LINQIANG AS A Mgmt For For
NON-INDEPENDENT DIRECTOR
5 AMEND THE REGULATIONS ON THE MANAGEMENT OF Mgmt Against Against
COMPANIES FOR EMPLOYEES' FOLLOW-UP
INVESTMENT IN REAL ESTATE PROJECTS
--------------------------------------------------------------------------------------------------------------------------
JINKE PROPERTY GROUP CO., LTD. Agenda Number: 710590008
--------------------------------------------------------------------------------------------------------------------------
Security: Y4463Q107
Meeting Type: EGM
Meeting Date: 13-Mar-2019
Ticker:
ISIN: CNE000000073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF SUPERVISOR: LIU ZHONGHAI Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JINKE PROPERTY GROUP CO., LTD. Agenda Number: 710798692
--------------------------------------------------------------------------------------------------------------------------
Security: Y4463Q107
Meeting Type: AGM
Meeting Date: 15-Apr-2019
Ticker:
ISIN: CNE000000073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2018 ANNUAL ACCOUNTS Mgmt For For
4 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
5 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY3.60000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
6 2019 APPOINTMENT OF FINANCIAL AUDIT FIRM Mgmt For For
AND INTERNAL CONTROL AUDIT FIRM
7 ADDITIONAL GUARANTEE QUOTA FOR CONTROLLED Mgmt For For
SUBSIDIARIES
8 INVOCATION OF SURPLUS FUNDS IN CONTROLLED Mgmt For For
SUBSIDIARIES BY THE COMPANY AND PARTNERS
ACCORDING THEIR EQUITY RATIO
--------------------------------------------------------------------------------------------------------------------------
JINKE PROPERTY GROUP CO., LTD. Agenda Number: 711077330
--------------------------------------------------------------------------------------------------------------------------
Security: Y4463Q107
Meeting Type: EGM
Meeting Date: 15-May-2019
Ticker:
ISIN: CNE000000073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADDITIONAL GUARANTEE QUOTA FOR CONTROLLED Mgmt For For
SUBSIDIARIES
2 PROVISION OF GUARANTEE FOR JOINT STOCK Mgmt For For
SUBSIDIARIES BY CONTROLLED SUBSIDIARIES
3 USE OF SURPLUS FUNDS IN CONTROLLED Mgmt For For
SUBSIDIARIES WITH COOPERATIVE PARTNERS IN
PROPORTION TO SHAREHOLDING IN THE
SUBSIDIARIES
--------------------------------------------------------------------------------------------------------------------------
JINKE PROPERTY GROUP CO., LTD. Agenda Number: 711223862
--------------------------------------------------------------------------------------------------------------------------
Security: Y4463Q107
Meeting Type: EGM
Meeting Date: 06-Jun-2019
Ticker:
ISIN: CNE000000073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE OUTSTANDING WIN-WIN PLAN AND EMPLOYEE Mgmt Against Against
STOCK OWNERSHIP PLAN (DRAFT) AND ITS
SUMMARY
2 THE OUTSTANDING WIN-WIN PLAN - FIRST PHASE Mgmt For For
EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND
ITS SUMMARY
--------------------------------------------------------------------------------------------------------------------------
JINYU BIO-TECHNOLOGY CO LTD Agenda Number: 711066933
--------------------------------------------------------------------------------------------------------------------------
Security: Y4085H105
Meeting Type: AGM
Meeting Date: 21-May-2019
Ticker:
ISIN: CNE000000Y37
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2018 WORK REPORT OF THE BOARD OF Mgmt For For
SUPERVISORS
3 2018 ANNUAL REPORT AND ITS SUMMARY OF THE Mgmt For For
COMPANY
4 2018 FINANCIAL WORK REPORT Mgmt For For
5 2018 PROFIT DISTRIBUTION PLAN OF THE Mgmt For For
COMPANY
6 2018 WORK REPORTS OF INDEPENDENT DIRECTORS Mgmt For For
OF THE COMPANY
7 PROPOSAL FOR THE COMPANY TO PROVIDE Mgmt For For
GUARANTEES FOR SUBSIDIARIES IN RESPECT OF
THEIR BANK CREDIT
8 PROPOSAL TO APPOINT AN AUDITOR FOR 2019 Mgmt For For
9 TO CONSIDER AND APPROVE THE PROPOSAL TO Mgmt For For
TERMINATE THE IMPLEMENTATION OF RESTRICTED
STOCK EQUITY INCENTIVE PLAN OF THE COMPANY
FOR 2017 AND TO REPURCHASE AND CANCEL THE
GRANTED, BUT STILL LOCKED RESTRICTED STOCKS
10.01 PROPOSAL TO REPURCHASE SHARES VIA THE Mgmt For For
TRADING METHOD OF CENTRALIZED BIDDING: TYPE
OF SHARES TO BE REPURCHASED
10.02 PROPOSAL TO REPURCHASE SHARES VIA THE Mgmt For For
TRADING METHOD OF CENTRALIZED BIDDING:
METHOD OF THE PLANNED SHARE REPURCHASE
10.03 PROPOSAL TO REPURCHASE SHARES VIA THE Mgmt For For
TRADING METHOD OF CENTRALIZED BIDDING: USES
OF THE SHARE REPURCHASE
10.04 PROPOSAL TO REPURCHASE SHARES VIA THE Mgmt For For
TRADING METHOD OF CENTRALIZED BIDDING:
TOTAL CAPITAL AMOUNT AND CAPITAL SOURCE TO
BE USED IN THE REPURCHASE
10.05 PROPOSAL TO REPURCHASE SHARES VIA THE Mgmt For For
TRADING METHOD OF CENTRALIZED BIDDING:
REPURCHASE PRICE RANGE AND PRICING
PRINCIPLES
10.06 PROPOSAL TO REPURCHASE SHARES VIA THE Mgmt For For
TRADING METHOD OF CENTRALIZED BIDDING:
VOLUME OF SHARES TO BE REPURCHASED AND
PROPORTION IN TOTAL SHARE CAPITAL
10.07 PROPOSAL TO REPURCHASE SHARES VIA THE Mgmt For For
TRADING METHOD OF CENTRALIZED BIDDING: TERM
OF THE SHARE REPURCHASE
10.8 PROPOSAL TO REPURCHASE SHARES VIA THE Mgmt For For
TRADING METHOD OF CENTRALIZED BIDDING:
VALIDITY PERIOD OF THE RESOLUTION
11 PROPOSAL TO REQUEST THE GENERAL MEETING OF Mgmt For For
SHAREHOLDERS TO AUTHORIZE THE BOARD OF
DIRECTORS TO HANDLE MATTERS RELATED TO THE
THIS SHARE REPURCHASE
12 PROPOSAL TO REVISE THE ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY
13 PROPOSAL TO REVISE THE WORK REGULATIONS ON Mgmt For For
THE GENERAL MEETING OF SHAREHOLDERS
14 PROPOSAL TO AMEND THE WORK REGULATIONS FOR Mgmt For For
THE BOARD OF DIRECTORS OF THE COMPANY
15 PROPOSAL TO REVISE THE WORKING POLICY ON Mgmt For For
INDEPENDENT DIRECTORS
16.01 PROPOSAL TO ELECT NON INDEPENDENT DIRECTORS Mgmt For For
OF THE 10TH SESSION OF THE BOARD OF
DIRECTOR: ZHANG CHONGYU
16.02 PROPOSAL TO ELECT NON INDEPENDENT DIRECTORS Mgmt For For
OF THE 10TH SESSION OF THE BOARD OF
DIRECTOR: WEI XUEFENG
16.03 PROPOSAL TO ELECT NON INDEPENDENT DIRECTORS Mgmt For For
OF THE 10TH SESSION OF THE BOARD OF
DIRECTOR: WANG YONGSHENG
16.04 PROPOSAL TO ELECT NON INDEPENDENT DIRECTORS Mgmt For For
OF THE 10TH SESSION OF THE BOARD OF
DIRECTOR: ZHAO HON GXIA
17.01 PROPOSAL TO ELECT INDEPENDENT DIRECTOR OF Mgmt For For
THE TENTH SESSION OF THE BOARD OF DIRECTOR
OF THE COMPANY: ZHANG GUIHONG
17.02 PROPOSAL TO ELECT INDEPENDENT DIRECTOR OF Mgmt For For
THE TENTH SESSION OF THE BOARD OF DIRECTOR
OF THE COMPANY: SHEN CHANG E
17.03 PROPOSAL TO ELECT INDEPENDENT DIRECTOR OF Mgmt For For
THE TENTH SESSION OF THE BOARD OF DIRECTOR
OF THE COMPANY: LIU ZHENGUO
18.01 PROPOSAL TO ELECT NON-EMPLOYEE SUPERVISORS Mgmt For For
OF THE 10TH SESSION OF THE BOARD OF
SUPERVISOR OF THE COMPANY: ZHANG ZHANFU
18.02 PROPOSAL TO ELECT NON-EMPLOYEE SUPERVISORS Mgmt For For
OF THE 10TH SESSION OF THE BOARD OF
SUPERVISORS OF THE COMPANY: ZHANG XIAOLIN
--------------------------------------------------------------------------------------------------------------------------
JINYU BIO-TECHNOLOGY CO., LTD. Agenda Number: 709803452
--------------------------------------------------------------------------------------------------------------------------
Security: Y4085H105
Meeting Type: EGM
Meeting Date: 15-Aug-2018
Ticker:
ISIN: CNE000000Y37
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 SHARE REPURCHASE BY MEANS OF CENTRALIZED Mgmt For For
BIDDING: TYPE OF SHARES TO BE REPURCHASED
1.2 SHARE REPURCHASE BY MEANS OF CENTRALIZED Mgmt For For
BIDDING: METHOD OF THE SHARE REPURCHASE
1.3 SHARE REPURCHASE BY MEANS OF CENTRALIZED Mgmt For For
BIDDING: PURPOSE OF SHARE REPURCHASE
1.4 SHARE REPURCHASE BY MEANS OF CENTRALIZED Mgmt For For
BIDDING: TOTAL AMOUNT AND SOURCE OF THE
FUNDS TO BE USED FOR THE REPURCHASE
1.5 SHARE REPURCHASE BY MEANS OF CENTRALIZED Mgmt For For
BIDDING: PRICE RANGE OF SHARES TO BE
REPURCHASED AND THE PRICING PRINCIPLES
1.6 SHARE REPURCHASE BY MEANS OF CENTRALIZED Mgmt For For
BIDDING: TYPE, NUMBER AND PERCENTAGE TO THE
TOTAL CAPITAL OF SHARES TO BE REPURCHASED
1.7 SHARE REPURCHASE BY MEANS OF CENTRALIZED Mgmt For For
BIDDING: TIME LIMIT OF THE SHARE REPURCHASE
1.8 SHARE REPURCHASE BY MEANS OF CENTRALIZED Mgmt For For
BIDDING: THE VALID PERIOD OF THE RESOLUTION
2 FULL AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For
MATTERS REGARDING THE SHARE REPURCHASE
--------------------------------------------------------------------------------------------------------------------------
JIZHONG ENERGY RESOURCES CO., LTD Agenda Number: 709952673
--------------------------------------------------------------------------------------------------------------------------
Security: Y3121C104
Meeting Type: EGM
Meeting Date: 08-Oct-2018
Ticker:
ISIN: CNE0000010H6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF NON-INDEPENDENT DIRECTOR: YANG Mgmt For For
YINCHAO
2 EXPANSION OF THE COMPANY'S BUSINESS SCOPE Mgmt For For
AND AMENDMENTS TO THE COMPANY'S ARTICLES OF
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
JIZHONG ENERGY RESOURCES CO., LTD Agenda Number: 710323041
--------------------------------------------------------------------------------------------------------------------------
Security: Y3121C104
Meeting Type: EGM
Meeting Date: 26-Dec-2018
Ticker:
ISIN: CNE0000010H6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF NON-INDEPENDENT DIRECTOR: HU Mgmt For For
ZHUYIN
CMMT PLEASE NOTE THAT AS THE MEETING DATE FALLS Non-Voting
ON 25 DEC 2018, WHICH IS A GLOBAL HOLIDAY
AND THE MAINFRAMES, DOES NOT ACCEPT THE
SAME, THE MEETING DATE HAS BEEN CHANGED TO
26 DEC 2018. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
JIZHONG ENERGY RESOURCES CO., LTD Agenda Number: 710576022
--------------------------------------------------------------------------------------------------------------------------
Security: Y3121C104
Meeting Type: EGM
Meeting Date: 06-Mar-2019
Ticker:
ISIN: CNE0000010H6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROVISION OF GUARANTEE FOR CONTROLLED Mgmt For For
SUBSIDIARIES
2 RESTRUCTURING OF DEBTORS OF THE COMPANY AND Mgmt For For
SUBSIDIARIES AND PROVISION FOR ASSETS
DEPRECIATION LOSS OF RELEVANT ACCOUNTS
RECEIVABLE
--------------------------------------------------------------------------------------------------------------------------
JIZHONG ENERGY RESOURCES CO., LTD Agenda Number: 710821580
--------------------------------------------------------------------------------------------------------------------------
Security: Y3121C104
Meeting Type: AGM
Meeting Date: 18-Apr-2019
Ticker:
ISIN: CNE0000010H6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
4 2018 ANNUAL ACCOUNTS Mgmt For For
5 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY1.00000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
6 CONTINUING CONNECTED TRANSACTIONS IN 2019 Mgmt For For
7 REAPPOINTMENT OF AUDIT FIRM AND PAYMENT OF Mgmt For For
THE AUDIT FEES
8 AMENDMENTS TO THE RULES OF PROCEDURE Mgmt For For
GOVERNING THE BOARD MEETINGS
9 EXTENSION OF THE DEADLINE TO FULFIL Mgmt For For
COMMITMENTS BY THE CONTROLLING SHAREHOLDER
--------------------------------------------------------------------------------------------------------------------------
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 COMMERCIAL BANK FOR FOREIGN TRADE OF V Agenda Number: 711019415
--------------------------------------------------------------------------------------------------------------------------
Security: Y444A7106
Meeting Type: AGM
Meeting Date: 26-Apr-2019
Ticker:
ISIN: VN000000VCB4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting
MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO
ATTEND THE MEETING, YOU WILL NEED TO
CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS
NOT ABLE TO PROCESS MEETING ATTENDANCE
REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN
THIS MARKET AS THESE WILL BE REJECTED.
PLEASE REFER TO THE ISSUERS WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED IN
ORDER TO ATTEND AND VOTE. THANK YOU.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 169750 DUE TO RECEIVED UPDATED
AGENDA WITH ADDITIONAL 12 RESOLUTIONS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED IF VOTE DEADLINE EXTENSIONS
ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
1 BOD REPORT ON 2018 OPERATION AND PLAN FOR Mgmt For For
2019
2 BOM REPORT ON 2018 BUSINESS RESULT AND PLAN Mgmt For For
FOR 2019
3 BOS REPORT ON 2018 OPERATION AND PLAN FOR Mgmt For For
2019
4 STATEMENT OF ADDITIONAL ELECTION 2018 TO Mgmt For For
2023 BOD MEMBER AND ELECTION REGULATIONS
5 STATEMENT OF RESIGNATION 2018 TO 2023 BOS Mgmt Against Against
MEMBER
6 STATEMENT OF 2018 PROFIT ALLOCATION Mgmt For For
7 STATEMENT OF 2019 BOD, BOS REMUNERATION Mgmt Against Against
8 STATEMENT OF INDEPENDENT AUDIT COMPANY Mgmt For For
9 STATEMENT OF AMENDMENT AND SUPPLEMENTATION Mgmt Against Against
OF COMPANY CHARTER, ORGANIZATION AND
OPERATION POLICY OF BOD, BOS, INTERNAL
CORPORATE GOVERNMENT POLICY
10 STATEMENT OF INCREASE CAPITAL FOR TERM 2019 Mgmt Against Against
TO 2020
11 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
12 ADDITIONAL ELECTION 2018 TO 2023 BOD MEMBER Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JOINT STOCK COMMERCIAL BANK FOR INVESTMENT AND DEV Agenda Number: 710181607
--------------------------------------------------------------------------------------------------------------------------
Security: Y444EY103
Meeting Type: OTH
Meeting Date: 20-Nov-2018
Ticker:
ISIN: VN000000BID9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
1 PLAN FOR SHARE OFFERING AND CHARTER CAPITAL Mgmt Against Against
INCREASING FROM PRIVATE SHARE ISSUANCE TO
STRATEGIC FOREIGN SHAREHOLDERS
2 AMENDING CHARTER RELATED TO LEGAL Mgmt For For
REPRESENTATIVE OF BIDV
CMMT 07 NOV 2018: PLEASE NOTE THAT THIS IS A Non-Voting
POSTAL MEETING ANNOUNCEMENT. A PHYSICAL
MEETING IS NOT BEING HELD FOR THIS COMPANY.
THEREFORE, MEETING ATTENDANCE REQUESTS ARE
NOT VALID FOR THIS MEETING. IF YOU WISH TO
VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY
THE INDICATED CUTOFF DATE. THANK YOU.
CMMT 07 NOV 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
JOINT STOCK COMMERCIAL BANK FOR INVESTMENT AND DEV Agenda Number: 710999030
--------------------------------------------------------------------------------------------------------------------------
Security: Y444EY103
Meeting Type: AGM
Meeting Date: 26-Apr-2019
Ticker:
ISIN: VN000000BID9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting
MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO
ATTEND THE MEETING, YOU WILL NEED TO
CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS
NOT ABLE TO PROCESS MEETING ATTENDANCE
REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN
THIS MARKET AS THESE WILL BE REJECTED.
PLEASE REFER TO THE ISSUERS WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED IN
ORDER TO ATTEND AND VOTE. THANK YOU.
1 BOD REPORT Mgmt For For
2 2018 BUSINESS RESULT REPORT AND BUSINESS Mgmt For For
TARGET IN 2019
3 BOS REPORT Mgmt For For
4 2018 AUDITED FINANCIAL STATEMENT, FUNDS Mgmt For For
ALLOCATION, PROFIT DISTRIBUTION AND
DIVIDEND PAYMENT
5 2018 BONUS FOR MANAGEMENT BOARD AND Mgmt For For
PROPOSED REMUNERATION OF THE BOD, BOS AND
BONUS FOR MANAGEMENT BOARD
6 INCREASE OF CHARTER CAPITAL IN 2019 Mgmt Against Against
7 SELECTION OF AUDIT COMPANY FOR FY 2020 AND Mgmt For For
2021
8 AMENDMENT OF THE BANK ARTICLES OF Mgmt Against Against
INCOPORATION
9 AMENDMENT, SUPPLEMENT OF THE BOD Mgmt For For
OPERATIONAL POLICY
10 OTHER ISSUES IF ANY Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
JOLLIBEE FOODS CORPORATION Agenda Number: 711267268
--------------------------------------------------------------------------------------------------------------------------
Security: Y4466S100
Meeting Type: AGM
Meeting Date: 28-Jun-2019
Ticker:
ISIN: PHY4466S1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 250592 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 CALL TO ORDER Mgmt For For
2 CERTIFICATION BY THE CORPORATE SECRETARY ON Mgmt For For
NOTICE AND QUORUM
3 READING AND APPROVAL OF THE MINUTES OF THE Mgmt For For
LAST ANNUAL STOCKHOLDERS MEETING
4 MANAGEMENTS REPORT Mgmt For For
5 APPROVAL OF THE 2018 AUDITED FINANCIAL Mgmt For For
STATEMENTS AND ANNUAL REPORT
6 RATIFICATION OF ACTIONS BY THE BOARD OF Mgmt For For
DIRECTORS AND OFFICERS OF THE CORPORATION
7 ELECTION OF DIRECTOR: TONY TAN CAKTIONG Mgmt For For
8 ELECTION OF DIRECTOR: WILLIAM TAN UNTIONG Mgmt Against Against
9 ELECTION OF DIRECTOR: ERNESTO TANMANTIONG Mgmt For For
10 ELECTION OF DIRECTOR: JOSEPH C. TANBUNTIONG Mgmt Against Against
11 ELECTION OF DIRECTOR: ANG CHO SIT Mgmt Against Against
12 ELECTION OF DIRECTOR: ANTONIO CHUA POE ENG Mgmt Against Against
13 ELECTION OF DIRECTOR: RETIRED CHIEF JUSTICE Mgmt Against Against
ARTEMIO V. PANGANIBAN
14 ELECTION OF DIRECTOR: MONICO V. JACOB Mgmt Against Against
(INDEPENDENT DIRECTOR)
15 ELECTION OF DIRECTOR: CEZAR P. CONSING Mgmt Against Against
(INDEPENDENT DIRECTOR)
16 APPOINTMENT OF EXTERNAL AUDITORS: (SYCIP Mgmt For For
GORRES VELAYO AND CO)
17 RATIFICATION OF AMENDMENTS TO THE SENIOR Mgmt Against Against
MANAGEMENT STOCK OPTION AND INCENTIVE PLAN
18 OTHER MATTERS Mgmt Against Against
19 ADJOURNMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JONJEE HI-TECH INDUSTRIAL & COMMERCIAL HOLDING CO Agenda Number: 710151957
--------------------------------------------------------------------------------------------------------------------------
Security: Y9889J108
Meeting Type: EGM
Meeting Date: 15-Nov-2018
Ticker:
ISIN: CNE000000HK0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF NON-INDEPENDENT DIRECTOR: CHEN Mgmt For For
LIN
1.2 ELECTION OF NON-INDEPENDENT DIRECTOR: HUANG Mgmt For For
WEI
1.3 ELECTION OF NON-INDEPENDENT DIRECTOR: ZHOU Mgmt For For
YING
1.4 ELECTION OF NON-INDEPENDENT DIRECTOR: ZHOU Mgmt For For
YANMEI
1.5 ELECTION OF NON-INDEPENDENT DIRECTOR: YU Mgmt For For
JIANHUA
1.6 ELECTION OF NON-INDEPENDENT DIRECTOR: PENG Mgmt For For
HAIHONG
2.1 ELECTION OF INDEPENDENT DIRECTOR: QIN Mgmt For For
ZHIHUA
2.2 ELECTION OF INDEPENDENT DIRECTOR: LIANG Mgmt For For
TONGYING
2.3 ELECTION OF INDEPENDENT DIRECTOR: CHEN Mgmt For For
YANWEI
3.1 ELECTION OF SUPERVISOR: SUN LI Mgmt For For
3.2 ELECTION OF SUPERVISOR: ZHENG YIZHAO Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JONJEE HI-TECH INDUSTRIAL & COMMERCIAL HOLDING CO Agenda Number: 710664865
--------------------------------------------------------------------------------------------------------------------------
Security: Y9889J108
Meeting Type: EGM
Meeting Date: 20-Mar-2019
Ticker:
ISIN: CNE000000HK0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CONNECTED TRANSACTIONS REGARDING Mgmt Against Against
ACQUISITION OF 20 PERCENT EQUITIES IN A
COMPANY
--------------------------------------------------------------------------------------------------------------------------
JONJEE HI-TECH INDUSTRIAL & COMMERCIAL HOLDING CO Agenda Number: 711300361
--------------------------------------------------------------------------------------------------------------------------
Security: Y9889J108
Meeting Type: AGM
Meeting Date: 26-Jun-2019
Ticker:
ISIN: CNE000000HK0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2018 ANNUAL ACCOUNTS Mgmt For For
4 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY2.30000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
5 CHANGE OF THE ACCOUNTING FIRM Mgmt For For
6 PROVISION OF GUARANTEE FOR THE BANK LOAN OF Mgmt For For
GUANGDONG MEIWEIXIAN FLAVORING FOODS CO.,
LTD
7 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For
(AMENDMENTS TO POSITION SETTING OF THE
BOARD AND THE CONVENING OF THE BOARD
MEETINGS)
8 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For
(AMENDMENTS TO PHASE-BASED GUARANTEE)
9 DETERMINATION OF REMUNERATION OF DIRECTORS Mgmt For For
AND SUPERVISORS FOR 2019
10 2018 ANNUAL REPORT (FULL TEXT AND SUMMARY) Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JONJEE HI-TECH INDUSTRIAL & COMMERCIAL HOLDING CO. Agenda Number: 709859346
--------------------------------------------------------------------------------------------------------------------------
Security: Y9889J108
Meeting Type: EGM
Meeting Date: 07-Sep-2018
Ticker:
ISIN: CNE000000HK0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
2 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For
PROCEDURE GOVERNING SHAREHOLDERS' GENERAL
MEETINGS
3 AMENDMENTS TO THE IMPLEMENTING RULES FOR Mgmt For For
CUMULATIVE VOTING SYSTEM AT SHAREHOLDERS'
GENERAL MEETINGS
--------------------------------------------------------------------------------------------------------------------------
JORDAN AHLI BANK Agenda Number: 710929297
--------------------------------------------------------------------------------------------------------------------------
Security: M62275108
Meeting Type: EGM
Meeting Date: 29-Apr-2019
Ticker:
ISIN: JO1103311014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DISCUSS THE BOD RECOMMENDATION TO INCREASE Mgmt For For
THE COMPANY'S CAPITAL TO BECOME 200,655,000
M THROUGH DISTRIBUTING 4% BONUS SHARES
2 DISCUSS AMENDING THE MEMORANDUM OF Mgmt For For
ASSOCIATION, THE ARTICLES OF ASSOCIATION TO
REFLECT THE ABOVE CHANGES
3 AUTHORIZE THE COMPANY'S DIRECTOR TO TAKE Mgmt For For
THE NECESSARY ACTIONS TO PROCEED WITH THE
ASSEMBLY DECISION
--------------------------------------------------------------------------------------------------------------------------
JORDAN AHLI BANK Agenda Number: 710935391
--------------------------------------------------------------------------------------------------------------------------
Security: M62275108
Meeting Type: AGM
Meeting Date: 29-Apr-2019
Ticker:
ISIN: JO1103311014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECITING THE MINUTES OF THE PREVIOUS Mgmt For For
GENERAL ASSEMBLY MEETING
2 DISCUSS THE BOARD OF DIRECTORS REPORT FOR Mgmt For For
THE YEAR ENDED 31/12/2018 ALONG ITS FUTURE
PLANS
3 DISCUSS THE EXTERNAL AUDITOR REPORT FOR THE Mgmt For For
YEAR ENDED 31/12/2018
4 DISCUSS THE COMPANY'S FINANCIAL STATEMENT Mgmt For For
FOR THE YEAR ENDED 2018
5 APPROVE THE BOD RECOMMENDATION TO Mgmt For For
DISTRIBUTE 6PCT CASH DIVIDEND AND 4 PCT
BONUS SHARES TO ALL SHAREHOLDERS
6 APPROVE TO APPOINT MR. EMAD FAKHOURY AS NEW Mgmt For For
BOD
7 APPROVE TO APPOINT MR. IZZAT DAJANI AS NEW Mgmt For For
BOD
8 PRESENTATION OF A BRIEF ON THE WORK Mgmt For For
UNDERTAKEN BY THE BOARD COMMITTEES IN
ACCORDANCE WITH ARTICLE 6/H OF THE
CORPORATE GOVERNANCE REGULATION
9 DISCHARGE THE BOD FROM THEIR LIABILITIES Mgmt For For
10 ELECT THE COMPANY'S AUDITORS FOR NEXT YEAR Mgmt For For
AND DECIDE ON THEIR REMUNERATION
11 OTHER MATTERS WHICH THE GENERAL ASSEMBLY Mgmt Against Against
PROPOSES TO INCLUDE IN THE AGENDA AND ARE
WITHIN THE WORK SCOPE OF THE GENERAL
ASSEMBLY
--------------------------------------------------------------------------------------------------------------------------
JORDAN ISLAMIC BANK Agenda Number: 710873628
--------------------------------------------------------------------------------------------------------------------------
Security: M6220X104
Meeting Type: EGM
Meeting Date: 29-Apr-2019
Ticker:
ISIN: JO1100111011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DISCUSS THE BOD RECOMMENDATION TO INCREASE Mgmt For For
THE COMPANY'S CAPITAL BY 20 M TO BECOME 200
M THROUGH DISTRIBUTING 20 M BONUS SHARES
2 DISCUSS AMENDING THE MEMORANDUM OF Mgmt For For
ASSOCIATION, THE ARTICLES OF ASSOCIATION TO
REFLECT THE ABOVE CHANGES
3 AUTHORIZE THE COMPANY'S DIRECTOR TO TAKE Mgmt For For
THE NECESSARY ACTIONS TO PROCEED WITH THE
ASSEMBLY DECISION
--------------------------------------------------------------------------------------------------------------------------
JORDAN ISLAMIC BANK Agenda Number: 710935404
--------------------------------------------------------------------------------------------------------------------------
Security: M6220X104
Meeting Type: AGM
Meeting Date: 29-Apr-2019
Ticker:
ISIN: JO1100111011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECITING THE MINUTES OF THE PREVIOUS Mgmt For For
GENERAL ASSEMBLY MEETING
2 DISCUSS THE SHARIA SUPERVISORY BOARD REPORT Mgmt For For
AS THE END OF 31/12/2018
3 DISCUSS THE EXTERNAL AUDITOR REPORT FOR THE Mgmt For For
YEAR ENDED 31/12/2018
4 DISCUSS THE BOARD OF DIRECTORS REPORT Mgmt For For
DURING THE YEAR 2018 ALONG WITH ITS FUTURE
PLANS
5 DISCUSS THE COMPANY'S FINANCIAL STATEMENT Mgmt For For
FOR THE YEAR ENDED 2018 AND RECOMMEND TO
DISTRIBUTE 15(PCT) CASH DIVIDEND TO
SHAREHOLDERS
6 DISCHARGE THE BOD FROM THEIR LIABILITIES Mgmt For For
7 ELECT AL SHARIA SUPERVISORY BOARD MEMBER Mgmt For For
FOR THE NEXT FOUR YEARS (2019-2023) IN
ACCORDANCE WITH THE CORPORATE GOVERNANCE
REGULATION FOR ISLAMIC BANK NO.64/2016
ISSUED BY THE CENTRAL BANK
8 ELECTING THE COMPANY'S AUDITORS FOR NEXT Mgmt For For
YEAR AND DECIDING ON THEIR REMUNERATIONS
9 ELECT NEW BOD MEMBERS Mgmt Against Against
10 ANY OTHER MATTER SUGGESTED BY THE GENERAL Mgmt Against Against
ASSEMBLY TO BE ADDED TO THE AGENDA
--------------------------------------------------------------------------------------------------------------------------
JORDAN KUWAIT BANK Agenda Number: 710929273
--------------------------------------------------------------------------------------------------------------------------
Security: M62226101
Meeting Type: AGM
Meeting Date: 29-Apr-2019
Ticker:
ISIN: JO1100211019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECITING THE MINUTES OF THE PREVIOUS Mgmt For For
GENERAL ASSEMBLY MEETING
2 DISCUSS THE BOARD OF DIRECTORS REPORT FOR Mgmt For For
THE YEAR ENDED 31/12/2018 ALONG ITS FUTURE
PLANS
3 DISCUSS THE EXTERNAL AUDITOR REPORT FOR THE Mgmt For For
YEAR ENDED 31/12/2018
4 DISCUSS THE COMPANY'S FINANCIAL STATEMENT Mgmt For For
FOR THE YEAR ENDED 2018 AND DISCUSS THE BOD
RECOMMENDATION TO THE GENERAL ASSEMBLY TO
DISTRIBUTE 20% CASH DIVIDEND TO ALL
SHAREHOLDERS
5 PRESENTATION OF A BRIEF ON THE WORK Mgmt For For
UNDERTAKEN BY THE BOARD COMMITTEES IN
ACCORDANCE WITH ARTICLE 6/H OF THE
CORPORATE GOVERNANCE REGULATION FOR LISTED
SHAREHOLDING COMPANIES FOR THE YEAR 2017
6 APPROVE TO APPOINT MR. MARWAN AWAD AS NEW Mgmt For For
BOD
7 DISCHARGE THE BOD FROM THEIR LIABILITIES Mgmt For For
8 ELECT THE COMPANY'S AUDITORS FOR NEXT YEAR Mgmt For For
AND DECIDE ON THEIR REMUNERATION
9 OTHER MATTERS WHICH THE GENERAL ASSEMBLY Mgmt Against Against
PROPOSES TO INCLUDE IN THE AGENDA AND ARE
WITHIN THE WORK SCOPE OF THE GENERAL
ASSEMBLY
--------------------------------------------------------------------------------------------------------------------------
JORDAN PETROLEUM REFINERY COMPANY LTD. Agenda Number: 710922344
--------------------------------------------------------------------------------------------------------------------------
Security: M6229M109
Meeting Type: AGM
Meeting Date: 27-Apr-2019
Ticker:
ISIN: JO4204111010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 READ THE FACT OF THE PREVIOUS GENERAL Mgmt For For
ASSEMBLY MEETING HELD ON 30.04.2018
2 READ THE BOARD OF DIRECTORS REPORT FOR THE Mgmt For For
YEAR ENDED 31.12.2018 ALONG ITS FUTURE
PLANS
3 DISCUSS THE EXTERNAL AUDITOR REPORT FOR THE Mgmt For For
YEAR ENDED 31/12/2018
4 DISCUSS THE COMPANY'S FINANCIAL STATEMENT Mgmt Against Against
FOR THE YEAR ENDED 2018
5 APPROVE THE BOD RECOMMENDATION TO Mgmt For For
DISTRIBUTE 20(PCT) CASH DIVIDEND TO ALL
SHAREHOLDERS
6 RESERVE 10 (PCT) OF THE ANNUAL NET PROFITS Mgmt For For
OF THE JORDANIAN PETROLEUM PRODUCTS
MARKETING COMPANY ACTIVITIES TO CALCULATE
THE MANDATORY RESERVE
7 CONTINUE TO STOP RESERVING 10% OF THE Mgmt For For
ANNUAL NET PROFITS ON THE REST OF THE
COMPANY'S ACTIVITIES
8 APPROVAL OF ALLOCATION OF JOD 8,538,579 AS Mgmt For For
VOLUNTARY RESERVE ACCOUNT
9 APPROVAL OF ALLOCATION OF JOD 8,538,579 FOR Mgmt For For
THE FOURTH EXPANSION PROJECT
10 USE OF THE ACCUMULATED RESERVE BALANCES Mgmt For For
WHICH EXISTS FOR THE FOURTH EXPANSION
PROJECT
11 APPROVAL TO APPOINT ENG. ABDELARAHIM BOUCAI Mgmt For For
AS BOD MEMBER FROM 31.10.2018
12 DISCHARGE THE BOD FROM THEIR LIABILITIES Mgmt Against Against
13 ELECTING 10 MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS
14 ELECTING THE COMPANY'S AUDITORS FOR NEXT Mgmt For For
YEAR
15 ANY OTHER MATTERS WHICH THE GENERAL Mgmt Against Against
ASSEMBLY PROPOSES TO INCLUDE IN THE AGENDA
AND ARE WITHIN THE WORK SCOPE OF THE
GENERAL ASSEMBLY IN ITS ORDINARY MEETING
--------------------------------------------------------------------------------------------------------------------------
JORDAN PHOSPHATE MINES COMPANY P.L.C. Agenda Number: 710873173
--------------------------------------------------------------------------------------------------------------------------
Security: M6230V106
Meeting Type: AGM
Meeting Date: 20-Apr-2019
Ticker:
ISIN: JO4101811019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECITING THE MINUTES OF THE PREVIOUS Mgmt For For
GENERAL ASSEMBLY MEETING
2 DISCUSS THE BOARD OF DIRECTORS REPORT FOR Mgmt For For
THE YEAR ENDED 31/12/2018 ALONG ITS FUTURE
PLANS
3 DISCUSS THE EXTERNAL AUDITOR REPORT FOR THE Mgmt For For
YEAR ENDED 31/12/2018
4 DISCUSS THE COMPANY'S FINANCIAL STATEMENT Mgmt For For
FOR THE YEAR ENDED 2018
5 APPROVE THE BOD RECOMMENDATION TO Mgmt For For
DISTRIBUTE 20(PCT) CASH DIVIDEND TO ALL
SHAREHOLDERS
6 APPROVE TO EXCHANGE THE LAND OF ALRESAYFE Mgmt Against Against
AS PER THE COUNCIL OF MINISTERS DECISION
7 ELECT THE COMPANY'S AUDITORS FOR NEXT YEAR Mgmt For For
AND DECIDE ON THEIR REMUNERATION
8 OTHER MATTERS WHICH THE GENERAL ASSEMBLY Mgmt Against Against
PROPOSES TO INCLUDE IN THE AGENDA AND ARE
WITHIN THE WORK SCOPE OF THE GENERAL
ASSEMBLY
--------------------------------------------------------------------------------------------------------------------------
JORDAN STEEL COMPANY Agenda Number: 710994686
--------------------------------------------------------------------------------------------------------------------------
Security: M6242C104
Meeting Type: AGM
Meeting Date: 30-Apr-2019
Ticker:
ISIN: JO4107011010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 RECITING THE MINUTES OF THE PREVIOUS Mgmt For For
GENERAL ASSEMBLY MEETING
02 DISCUSS THE BOARD OF DIRECTORS REPORT FOR Mgmt For For
THE YEAR ENDED 31/12/2018 ALONG ITS FUTURE
PLANS
03 DISCUSS THE EXTERNAL AUDITOR REPORT FOR THE Mgmt For For
YEAR ENDED 31/12/2018
04 DISCUSS THE COMPANY'S FINANCIAL STATEMENT Mgmt For For
FOR THE YEAR ENDED 2018
05 DISCHARGE THE BOD FROM THEIR LIABILITIES Mgmt For For
06 ELECT THE COMPANY'S AUDITORS FOR NEXT YEAR Mgmt For For
AND DECIDE ON THEIR REMUNERATION
07 ELECT NEW BOD MEMBERS Mgmt Against Against
08 OTHER MATTERS WHICH THE GENERAL ASSEMBLY Mgmt Against Against
PROPOSES TO INCLUDE IN THE AGENDA AND ARE
WITHIN THE WORK SCOPE OF THE GENERAL
ASSEMBLY
--------------------------------------------------------------------------------------------------------------------------
JORDAN TELECOMMUNICATIONS COMPANY Agenda Number: 710888693
--------------------------------------------------------------------------------------------------------------------------
Security: M6243W109
Meeting Type: AGM
Meeting Date: 23-Apr-2019
Ticker:
ISIN: JO3120611012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECITING THE MINUTES OF THE PREVIOUS Mgmt For For
GENERAL ASSEMBLY MEETING
2 DISCUSS THE BOARD OF DIRECTORS REPORT FOR Mgmt For For
THE YEAR ENDED 31/12/2018 ALONG ITS FUTURE
PLANS
3 DISCUSS THE EXTERNAL AUDITOR REPORT FOR THE Mgmt For For
YEAR ENDED 31/12/2018
4 DISCUSS THE COMPANY'S FINANCIAL STATEMENT Mgmt For For
FOR THE YEAR ENDED 2018 AND DISCUSS THE
CASH DIVIDEND RATIO THAT WILL BE
DISTRIBUTED TO THE SHAREHOLDERS
5 ELECT THE COMPANY'S AUDITORS FOR NEXT YEAR Mgmt For For
AND DECIDE ON THEIR REMUNERATION
6 DISCHARGE THE BOD FROM THEIR LIABILITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JORDAN TELECOMMUNICATIONS COMPANY (JORDAN TELECOM) Agenda Number: 709996649
--------------------------------------------------------------------------------------------------------------------------
Security: M6243W109
Meeting Type: AGM
Meeting Date: 24-Oct-2018
Ticker:
ISIN: JO3120611012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 981698 DUE TO RECEIVED
ADDITIONAL RESOLUTION 1. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
1 RECITING THE MINUTES OF THE PREVIOUS Mgmt For For
GENERAL ASSEMBLY MEETING
2 ELECT NEW BOD MEMBERS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
JORDANIAN ELECTRIC POWER COMPANY Agenda Number: 710914955
--------------------------------------------------------------------------------------------------------------------------
Security: M6212Z109
Meeting Type: AGM
Meeting Date: 25-Apr-2019
Ticker:
ISIN: JO3100411011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECITING THE MINUTES OF THE PREVIOUS Mgmt For For
GENERAL ASSEMBLY MEETING
2 DISCUSS THE BOARD OF DIRECTORS REPORT FOR Mgmt For For
THE YEAR ENDED 31/12/2018
3 DISCUSS THE EXTERNAL AUDITOR REPORT FOR THE Mgmt For For
YEAR ENDED 31/12/2018
4 DISCUSS THE COMPANY'S FINANCIAL STATEMENT Mgmt For For
FOR THE YEAR ENDED 2018 AND SET THE CASH
DIVIDEND PERCENTAGE TO BE DISTRIBUTED TO
SHAREHOLDERS AS PER THE BOD RECOMMENDATION
5 DISCHARGE THE BOD FROM THEIR LIABILITIES Mgmt For For
6 ELECT THE COMPANY'S AUDITORS FOR NEXT YEAR Mgmt For For
AND DECIDE ON THEIR REMUNERATION
7 ANY OTHER MATTER SUGGESTED BY THE GENERAL Mgmt Against Against
ASSEMBLY TO BE ADDED TO THE AGENDA
--------------------------------------------------------------------------------------------------------------------------
JSE LIMITED Agenda Number: 710915577
--------------------------------------------------------------------------------------------------------------------------
Security: S4254A102
Meeting Type: AGM
Meeting Date: 22-May-2019
Ticker:
ISIN: ZAE000079711
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 TO RE-ELECT DR SURESH KANA AS A DIRECTOR Mgmt For For
O.2.1 TO ELECT MR BEN KRUGER AS A DIRECTOR Mgmt Against Against
O.2.2 TO ELECT MS FATIMA DANIELS AS A DIRECTOR Mgmt For For
O.2.3 TO ELECT MS FAITH KHANYILE AS A DIRECTOR Mgmt For For
O.2.4 TO ELECT MS ZARINA BASSA AS A DIRECTOR Mgmt For For
O.3.1 TO RE-ELECT MS NONKULULEKO NYEMBEZI AS A Mgmt For For
DIRECTOR FOR THE ENSUING YEAR
O.3.2 TO RE-ELECT MR DAVID LAWRENCE AS A DIRECTOR Mgmt Against Against
FOR THE ENSUING YEAR
O.4.1 TO REAPPOINT ERNST & YOUNG INC AS THE Mgmt For For
INDEPENDENT AUDITORS OF THE COMPANY FOR THE
ENSUING YEAR
O.4.2 TO REAPPOINT MR I AKOODIE AS THE DESIGNATED Mgmt For For
AUDITOR FOR THE ENSUING YEAR
O.5.1 TO REAPPOINT DR SURESH KANA TO SERVE AS A Mgmt For For
MEMBER AND CHAIRMAN OF THE GROUP AUDIT
COMMITTEE
O.5.2 TO REAPPOINT MS FATIMA DANIELS TO SERVE AS Mgmt For For
A MEMBER OF THE GROUP AUDIT COMMITTEE
O.5.3 TO APPOINT MS FAITH KHANYILE TO SERVE AS A Mgmt For For
MEMBER OF THE GROUP AUDIT COMMITTEE
O.5.4 TO APPOINT MS ZARINA BASSA TO SERVE AS A Mgmt For For
MEMBER OF THE GROUP AUDIT COMMITTEE
O.6 AUTHORISATION FOR A DIRECTOR OR GROUP Mgmt For For
COMPANY SECRETARY OF THE COMPANY TO
IMPLEMENT RESOLUTIONS
NB.7 NON-BINDING ADVISORY VOTE ON THE Mgmt For For
REMUNERATION POLICY OF THE COMPANY
NB.8 NON-BINDING ADVISORY VOTE ON THE Mgmt For For
IMPLEMENTATION REPORT AS SET OUT IN THE
REMUNERATION REPORT OF THE COMPANY
9.S.1 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For
10S.2 GENERAL AUTHORITY TO PROVIDE FINANCIAL Mgmt For For
ASSISTANCE TO SUBSIDIARIES AND OTHER
RELATED OR INTER-RELATED ENTITIES IN TERMS
OF SECTIONS 44 AND 45 OF THE COMPANIES ACT
11S.3 NON-EXECUTIVE DIRECTORS' EMOLUMENTS FOR Mgmt For For
2019
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 173405 DUE TO SPLITTING 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.
--------------------------------------------------------------------------------------------------------------------------
JSW ENERGY LIMITED Agenda Number: 709748454
--------------------------------------------------------------------------------------------------------------------------
Security: Y44677105
Meeting Type: AGM
Meeting Date: 06-Aug-2018
Ticker:
ISIN: INE121E01018
--------------------------------------------------------------------------------------------------------------------------
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 ANNUAL AUDITED FINANCIAL Mgmt For For
STATEMENT AND REPORTS THEREON
2 APPOINTMENT OF A DIRECTOR IN PLACE OF ONE Mgmt Abstain Against
RETIRING BY ROTATION: MS. TANVI SHETE (DIN:
07565435)
3 RATIFICATION OF APPOINTMENT OF STATUTORY Mgmt Against Against
AUDITORS: DELOITTE HASKINS AND SELLS LLP,
CHARTERED ACCOUNTANTS, FIRM REGISTRATION
NO. 117366W/W- 100018
4 APPOINTMENT OF MR. JYOTI KUMAR AGARWAL AS A Mgmt For For
DIRECTOR
5 APPOINTMENT OF MR. JYOTI KUMAR AGARWAL AS A Mgmt For For
WHOLE-TIME DIRECTOR
6 APPOINTMENT OF MR. SATTIRAJU SESHAGIRI RAO Mgmt For For
AS AN INDEPENDENT DIRECTOR
7 RATIFICATION OF THE REMUNERATION OF COST Mgmt For For
AUDITOR: S. R. BHARGAVE AND CO., COST
ACCOUNTANTS, FIRM REGISTRATION NO. 000218
8 ISSUE OF NON-CONVERTIBLE DEBENTURES, ETC Mgmt For For
9 FUND RAISING THROUGH BONDS Mgmt For For
10 ISSUE OF EQUITY SHARES, ETC Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
JUMBO S.A. Agenda Number: 710051626
--------------------------------------------------------------------------------------------------------------------------
Security: X4114P111
Meeting Type: OGM
Meeting Date: 07-Nov-2018
Ticker:
ISIN: GRS282183003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 18 OCT 2018: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE AN A REPETITIVE MEETING ON 19 NOV 2018
(AND B REPETITIVE MEETING ON 30 NOV 2018).
ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
1. APPROVAL OF THE SEPARATE AND CONSOLIDATED Mgmt For For
ANNUAL FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR FROM 01.07.2017 TO
30.06.2018, WHICH WERE PREPARED IN
ACCORDANCE WITH INTERNATIONAL FINANCIAL
REPORTING STANDARDS, ALONG WITH THE
RELEVANT BOARD OF DIRECTORS' AND
EXPLANATORY REPORT THAT INCLUDES THE
INFORMATION UNDER PARAGRAPHS 2(C), 6, 7 AND
8 OF ARTICLE OF 4, LAW 3556/2007, ARTICLE
43A PARAGRAPH 3, ARTICLE 107 PARAGRAPH 3
AND ARTICLE 136 PAR.2 OF LAW 2190/1920 AND
THE DECISION OF THE HELLENIC CAPITAL MARKET
COMMISSION 7/448/11.10.2007 ARTICLE 2, THE
CONSOLIDATED AND THE SEPARATE FINANCIAL
STATEMENTS AS AT 30.06.2018, THE NOTES TO
THE FINANCIAL STATEMENTS FOR THE RELEVANT
FISCAL YEAR AS PRESCRIBED BY THE
INTERNATIONAL FINANCIAL REPORTING STANDARDS
AS WELL AS THE RELEVANT INDEPENDENT
AUDITOR'S REPORT. FINALLY, THE CORPORATE
GOVERNANCE STATEMENT ACCORDING TO LAW
3873/2010 AND THE NON-FINANCIAL INFORMATION
UNDER THE L.4403 / 07.07.2016 ARE ALSO
INCLUDED
2.A. DECISION ON THE : APPROVAL OF THE Mgmt For For
DISTRIBUTION OF THE PROFITS FOR THE FISCAL
YEAR 01.07.2017 TO 30.06.2018 OF THE
COMPANY AND THE DISTRIBUTION OF DIVIDEND
FROM THE EARNINGS OF THE FISCAL YEAR FROM
1.7.2017 TO 30.06.2018
2.B. DECISION ON THE : PAYMENT OF FEES TO Mgmt Against Against
CERTAIN MEMBERS OF THE BOARD OF DIRECTORS
FROM THE PROFITS OF THE AFOREMENTIONED
ACCOUNTING PERIOD IN THE MEANING OF ARTICLE
24 OF C.L. 2190/1920
3. DISCHARGE THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND OF THE COMPANY'S CHARTERED
ACCOUNTANTS FROM ALL LIABILITY FOR
COMPENSATION FOR THE MANAGEMENT OF THE
FISCAL YEAR OF 1.7.2017 - 30.6.2018, IN
ACCORDANCE TO THE ARTICLE 35 OF THE L.
2190/1920
4. ELECTION OF AUDIT FIRM FOR AUDITING THE Mgmt Against Against
FINANCIAL STATEMENTS OF THE CURRENT FISCAL
YEAR FROM 1.7.2018 TO 30.6.2019 AND
DETERMINATION OF THEIR FEE
CMMT 18 OCT 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE 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.
--------------------------------------------------------------------------------------------------------------------------
K.P.J. HEALTHCARE BHD Agenda Number: 710778626
--------------------------------------------------------------------------------------------------------------------------
Security: Y4984Y100
Meeting Type: AGM
Meeting Date: 18-Apr-2019
Ticker:
ISIN: MYL5878OO003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT DIRECTOR: DATO' KAMARUZZAMAN Mgmt Against Against
BIN ABU KASSIM
2 TO RE-ELECT DIRECTOR: DATO' AMIRUDDIN BIN Mgmt Against Against
ABDUL SATAR
3 TO RE-ELECT DIRECTOR: ZULKIFLI BIN IBRAHIM Mgmt Against Against
4 TO RE-ELECT DIRECTOR: DATO' MUTHANNA BIN Mgmt For For
ABDULLAH
5 TO RE-ELECT DIRECTOR: DATO' DR.BAJIT KOR Mgmt Against Against
A/P TEJA SINGH
6 TO RE-ELECT DIRECTOR: CHRISTINA FOO Mgmt For For
7 TO RE-ELECT DIRECTOR: JASIMAH BINTI HASSAN Mgmt Against Against
8 TO APPROVE DIRECTORS' FEE Mgmt For For
9 TO APPROVE PAYMENT OF DIRECTORS' Mgmt For For
REMUNERATION
10 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
PLT AS AUDITORS OF THE COMPANY AND TO
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
11 AUTHORITY TO ISSUE SHARES Mgmt For For
12 PROPOSED SHARE BUY BACK Mgmt For For
13 PROPOSED SHAREHOLDERS' MANDATE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KAIDI ECOLOGICAL AND ENVIRONMENTAL TECHNOLOGY CO., Agenda Number: 709746436
--------------------------------------------------------------------------------------------------------------------------
Security: Y97167103
Meeting Type: AGM
Meeting Date: 03-Aug-2018
Ticker:
ISIN: CNE000001089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2017 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2017 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2017 ANNUAL REPORT AND ITS SUMMARY Mgmt Against Against
4 2017 ANNUAL ACCOUNTS Mgmt Against Against
5 2018 FINANCIAL BUDGET REPORT Mgmt Against Against
6 2017 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY0.00000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
7 2017 SPECIAL REPORT ON THE DEPOSIT AND USE Mgmt For For
OF RAISED FUNDS
8 PROVISION FOR ASSETS IMPAIRMENT Mgmt For For
9 IMPLEMENTATION OF NEW ACCOUNTING STANDARDS Mgmt Against Against
10.1 ELECTION OF NON-INDEPENDENT DIRECTOR: CHEN Mgmt For For
YILONG
10.2 ELECTION OF NON-INDEPENDENT DIRECTOR: JIANG Mgmt For For
HAI
10.3 ELECTION OF NON-INDEPENDENT DIRECTOR: SUN Mgmt For For
SHOUEN
11.1 ELECTION OF INDEPENDENT DIRECTOR: SHEN LIE Mgmt For For
CMMT 16 JUL 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN SPLIT VOTING TAG
TO 'Y' AND MODIFICATION OF THE TEXT IN
RESOLUTION 10.1 TO 10.3 AND 11.1. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
KAIDI ECOLOGICAL AND ENVIRONMENTAL TECHNOLOGY CO., Agenda Number: 710028312
--------------------------------------------------------------------------------------------------------------------------
Security: Y97167103
Meeting Type: EGM
Meeting Date: 17-Oct-2018
Ticker:
ISIN: CNE000001089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 DISPOSAL OF THE 1ST BATCH OF ASSETS OF THE Mgmt For For
ASSETS RESTRUCTURING: SALE OF SIX PLANTS
1.2 DISPOSAL OF THE 1ST BATCH OF ASSETS OF THE Mgmt For For
ASSETS RESTRUCTURING: SALE OF FORESTRY
ASSETS
1.3 DISPOSAL OF THE 1ST BATCH OF ASSETS OF THE Mgmt For For
ASSETS RESTRUCTURING: SALE OF 60 PERCENT
EQUITIES IN A COMPANY
2 ELECTION OF SUPERVISOR: LUO TINGYUAN Mgmt For For
3.1 ELECTION OF NON-INDEPENDENT DIRECTOR: CHEN Mgmt For For
YILONG
3.2 ELECTION OF NON-INDEPENDENT DIRECTOR: SUN Mgmt For For
SHOUEN
3.3 ELECTION OF NON-INDEPENDENT DIRECTOR: FANG Mgmt For For
HONGZHUANG
3.4 ELECTION OF NON-INDEPENDENT DIRECTOR: WANG Mgmt For For
HAIOU
3.5 ELECTION OF NON-INDEPENDENT DIRECTOR: SHEN Mgmt Against Against
CHAOYANG
3.6 ELECTION OF NON-INDEPENDENT DIRECTOR: WANG Mgmt For For
WEI
3.7 ELECTION OF NON-INDEPENDENT DIRECTOR: QIN Mgmt Against Against
XIWEN
3.8 ELECTION OF NON-INDEPENDENT DIRECTOR: NI Mgmt For For
ARONG
4.1 ELECTION OF INDEPENDENT DIRECTOR: HE Mgmt For For
WEIFENG
4.2 ELECTION OF INDEPENDENT DIRECTOR: WANG Mgmt For For
XUEJUN
4.3 ELECTION OF INDEPENDENT DIRECTOR: XIE KEFAN Mgmt For For
4.4 ELECTION OF INDEPENDENT DIRECTOR: GUAN ZILI Mgmt Against Against
4.5 ELECTION OF INDEPENDENT DIRECTOR: XU FENG Mgmt Against Against
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 103948 DUE TO RECEIPT OF
ADDITIONAL RESOLUTIONS FROM 1.1 TO 1.3, 3.7
TO 3.8 AND 4.4 TO 4.5. 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
--------------------------------------------------------------------------------------------------------------------------
KAIDI ECOLOGICAL AND ENVIRONMENTAL TECHNOLOGY CO., Agenda Number: 710365847
--------------------------------------------------------------------------------------------------------------------------
Security: Y97167103
Meeting Type: EGM
Meeting Date: 02-Jan-2019
Ticker:
ISIN: CNE000001089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 139181 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 2018 APPOINTMENT OF AUDIT FIRM Mgmt For For
2 AUTHORIZATION TO THE CHAIRMAN OF THE BOARD Mgmt Against Against
TO SIGN RELEVANT DOCUMENTS TO THE STOCK
CREDIT BUSINESS
3 BY-ELECTION OF WANG XUEJUN AS AN Mgmt For For
INDEPENDENT DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
KANGDE XIN COMPOSITE MATERIAL GROUP CO LTD Agenda Number: 709855641
--------------------------------------------------------------------------------------------------------------------------
Security: Y0772X106
Meeting Type: EGM
Meeting Date: 05-Sep-2018
Ticker:
ISIN: CNE100000RN2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 EXTENSION OF TRADING SUSPENSION FOR 2 Mgmt For For
MONTHS FOR PLANNING ASSETS PURCHASE VIA
SHARE OFFERING
CMMT 22 AUG 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KANGDE XIN COMPOSITE MATERIAL GROUP CO LTD Agenda Number: 710207247
--------------------------------------------------------------------------------------------------------------------------
Security: Y0772X106
Meeting Type: EGM
Meeting Date: 30-Nov-2018
Ticker:
ISIN: CNE100000RN2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 PREPLAN FOR THE SHARE REPURCHASE: OBJECTIVE Mgmt For For
OF THE SHARE REPURCHASE
1.2 PREPLAN FOR THE SHARE REPURCHASE: PURPOSE Mgmt For For
OF SHARE REPURCHASE
1.3 PREPLAN FOR THE SHARE REPURCHASE: METHOD OF Mgmt For For
THE SHARE REPURCHASE
1.4 PREPLAN FOR THE SHARE REPURCHASE: PRICE OF Mgmt For For
THE SHARES TO BE REPURCHASED
1.5 PREPLAN FOR THE SHARE REPURCHASE: TOTAL Mgmt For For
AMOUNT OF THE FUNDS TO BE USED FOR THE
REPURCHASE
1.6 PREPLAN FOR THE SHARE REPURCHASE: SOURCE OF Mgmt For For
THE FUNDS FOR THE REPURCHASE
1.7 PREPLAN FOR THE SHARE REPURCHASE: TIME Mgmt For For
LIMIT OF THE SHARE REPURCHASE
2 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For
MATTERS IN RELATION TO THE SHARE REPURCHASE
3 AMENDMENTS TO THE COMPANY'S ARTICLE OF Mgmt Against Against
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
KANGDE XIN COMPOSITE MATERIAL GROUP CO LTD Agenda Number: 710578925
--------------------------------------------------------------------------------------------------------------------------
Security: Y0772X106
Meeting Type: EGM
Meeting Date: 27-Feb-2019
Ticker:
ISIN: CNE100000RN2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 168830 DUE TO SPIN CONTROL
SHOULD BE APPLIED TO RESOLUTION.1. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED IF VOTE DEADLINE EXTENSIONS
ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 5 Non-Voting
CANDIDATES TO BE ELECTED AS NON-INDEPENDENT
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 5
NON-INDEPENDENT DIRECTORS. THANK YOU
1.1 ELECTION OF NON-INDEPENDENT DIRECTOR: XIAO Mgmt For
PENG
1.2 ELECTION OF NON-INDEPENDENT DIRECTOR: XU Mgmt For
SHU
1.3 ELECTION OF NON-INDEPENDENT DIRECTOR: HOU Mgmt For
XIANGJING
1.4 ELECTION OF NON-INDEPENDENT DIRECTOR: JI Mgmt For
FUXING
1.5 ELECTION OF NON-INDEPENDENT DIRECTOR: YU Mgmt No vote
YAO
2.1 ELECTION OF INDEPENDENT DIRECTOR: CHEN DONG Mgmt For For
2.2 ELECTION OF INDEPENDENT DIRECTOR: ZHANG Mgmt For For
SHUHUA
2.3 ELECTION OF INDEPENDENT DIRECTOR: YANG Mgmt For For
GUANGYU
3.1 ELECTION OF SHAREHOLDER SUPERVISOR: ZHANG Mgmt For For
WANDONG
3.2 ELECTION OF SHAREHOLDER SUPERVISOR: GAO Mgmt For For
TIAN
4 DETERMINATION OF REMUNERATION OR ALLOWANCE Mgmt For For
FOR INDEPENDENT DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
KANGDE XIN COMPOSITE MATERIAL GROUP CO LTD Agenda Number: 711217124
--------------------------------------------------------------------------------------------------------------------------
Security: Y0772X106
Meeting Type: AGM
Meeting Date: 06-Jun-2019
Ticker:
ISIN: CNE100000RN2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt Against Against
3 2018 ANNUAL ACCOUNTS Mgmt Against Against
4 2018 REMUNERATION FOR DIRECTORS, Mgmt For For
SUPERVISORS AND SENIOR MANAGEMENT
5 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY0.00000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
6 2018 INTERNAL CONTROL SELF-EVALUATION Mgmt For For
REPORT
7 ESTIMATED ADDITIONAL GUARANTEE QUOTA FOR Mgmt For For
CONTROLLED SUBSIDIARIES
8 SPECIAL REPORT ON THE DEPOSIT AND USE OF Mgmt For For
RAISED FUNDS IN 2018
9 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
10.1 ELECTION OF INDEPENDENT DIRECTOR: QIN LI Mgmt For For
10.2 ELECTION OF INDEPENDENT DIRECTOR: LI LING Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KANGDE XIN COMPOSITE MATERIAL GROUP CO., LTD. Agenda Number: 709788179
--------------------------------------------------------------------------------------------------------------------------
Security: Y0772X106
Meeting Type: EGM
Meeting Date: 03-Aug-2018
Ticker:
ISIN: CNE100000RN2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENTS TO THE COMPANY'S ARTICLE OF Mgmt For For
ASSOCIATION
2 2017 PROFIT DISTRIBUTION PLAN (REVISION): Mgmt For For
1)CASH DIVIDEND: CNY0.6995 PER 10 SHARES,
TAX INCLUDED, 2) BONUS ISSUE FROM CAPITAL
RESERVE: NONE, 3) BONUS ISSUE FROM PROFIT:
NONE
3 ADJUSTMENT OF THE CONSTRUCTION PERIOD OF Mgmt For For
PROJECTS FUNDED WITH RAISED FUNDS
4 ESTIMATED ADDITIONAL GUARANTEE QUOTA FOR Mgmt For For
CONTROLLED SUBSIDIARIES
5 EXTENSION OF THE PLAN TO INCREASE Mgmt For For
SHAREHOLDING IN THE COMPANY BY THE
CONTROLLING
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING 973217 DUE TO RECEIPT OF ADDITIONAL
RESOLUTION 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
--------------------------------------------------------------------------------------------------------------------------
KANGMEI PHARMACEUTICAL CO., LTD. Agenda Number: 709708258
--------------------------------------------------------------------------------------------------------------------------
Security: Y2930H106
Meeting Type: EGM
Meeting Date: 26-Jul-2018
Ticker:
ISIN: CNE0000017M1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSAL ON THE PLAN TO INVEST 1.6 BILLION Mgmt For For
YUAN TO SET UP KANGMEI PUNING TCM
INDUSTRIAL PARK PROJECT
2 PROPOSAL ON THE PLAN TO INVEST 1.4 BILLION Mgmt For For
YUAN TO SET UP KANGMEI KUNMING GREAT HEALTH
INDUSTRIAL PARK PROJECT
3 PROPOSAL ON THE PLAN TO INVEST 7.7 BILLION Mgmt For For
YUAN TO SET UP KANGMEI SMART PHARMACY
PROJECT
4 PROPOSAL ON THE PLAN TO INVEST 2.8 BILLION Mgmt For For
YUAN TO SET UP KANGMEI SMART MEDICINE
CABINET PROJECT
CMMT 04 JUL 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.
--------------------------------------------------------------------------------------------------------------------------
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 No vote
BEOM
2.2 ELECTION OF EXECUTIVE DIRECTOR: SONG SEOK Mgmt Abstain Against
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
--------------------------------------------------------------------------------------------------------------------------
KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET A.S Agenda Number: 710612436
--------------------------------------------------------------------------------------------------------------------------
Security: M8765T100
Meeting Type: OGM
Meeting Date: 02-Apr-2019
Ticker:
ISIN: TRAKRDMR91G7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING, FORMATION OF THE GENERAL ASSEMBLY Mgmt For For
MEETING CHAIRMANSHIP
2 THE AUTHORIZATION OF MEETING CHAIRMANSHIP Mgmt For For
FOR SIGNING OF THE MEETING MINUTES
3 READING AND DISCUSSION OF THE 2018 BOARD OF Mgmt For For
DIRECTORS ANNUAL ACTIVITY REPORT
4 READING, DISCUSSION AND SUBMISSION TO Mgmt For For
VOTING THE CONSOLIDATED FINANCIAL
STATEMENTS AND THE INDEPENDENT AUDITING
REPORT WHICH ARE PREPARED IN ACCORDANCE
WITH THE CAPITAL MARKET BOARD'S COMMUNIQUE
ON PRINCIPLES OF FINANCIAL REPORTING IN
CAPITAL MARKETS NO. II-14.1
5 APPROVAL OF THE GENERAL ASSEMBLY THE CHANGE Mgmt For For
OF THE BOARD MEMBERSHIP EXECUTED IN
ACCORDANCE WITH THE ARTICLE 363 OF THE
TURKISH COMMERCIAL CODE
6 INFORMING THE GENERAL ASSEMBLY IN Mgmt Abstain Against
ACCORDANCE WITH THE CLAUSE 1.3.6. OF
CAPITAL MARKET BOARD'S COMMUNIQUE ON
CORPORATE GOVERNANCE WHICH PUBLISHED ON
OFFICIAL GAZETTE DATED JANUARY 3, 2014
NO:28871
7 ACQUITTAL OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS SEPARATELY FOR THE FISCAL YEAR
2018'S OPERATIONS
8 INFORMING THE GENERAL ASSEMBLY ABOUT THE Mgmt For For
JOINT ACTION AND THE OTHER RELATED CASES
REGARDING TO THE GRANTED AUTHORITIES BY THE
MEMBERS OF THE BOARD OF DIRECTORS IN
ACCORDANCE WITH ARTICLE 395 AND ARTICLE 396
OF THE TURKISH COMMERCIAL CODE (INCLUDING
THE GRANTED AUTHORITIES IN ACCORDANCE WITH
THE ARTICLE 334 AND 335 UNDER THE LAW NO
6762) AND SUBMITTING ALL THE GRANTED
AUTHORITIES SINCE 2011, IN ACCORDANCE WITH
THE ARTICLES 334 AND 335 OF LAW 6762 AS
WELL AS THE ARTICLES 395 AND 396 OF LAW
6102, FOR GENERAL ASSEMBLY'S APPROVAL IN
ORDER TO GRANTING THEM AGAIN RETROACTIVELY
9 GRANTING AUTHORIZATION TO THE BOARD MEMBERS Mgmt For For
ON THE FULFILLMENT OF THE WRITTEN
TRANSACTIONS PURSUANT TO ARTICLE 395 AND
396 OF THE TURKISH COMMERCIAL CODE
10 DISCUSSION AND RESOLVING THE PROPOSAL OF Mgmt For For
BOARD OF DIRECTORS FOR THE DISTRIBUTION OF
PROFIT FOR THE FISCAL YEAR 2018
11 INFORMING THE GENERAL ASSEMBLY REGARDING Mgmt Against Against
THE DONATIONS AND CONTRIBUTIONS MADE IN
2018 AND RESOLVING THE LIMIT OF DONATIONS
TO BE MADE IN 2019
12 INFORMING THE GENERAL ASSEMBLY ON Mgmt Abstain Against
GUARANTEE, PLEDGE AND MORTGAGES GRANTED IN
FAVOR OF THE THIRD PARTIES
13 RESOLVING THE REMUNERATION OF THE MEMBERS Mgmt Against Against
OF BOARD OF DIRECTORS
14 INFORMING THE GENERAL ASSEMBLY ABOUT THE Mgmt Abstain Against
OPERATIONS REALIZED IN 2018 WITH THE
SHAREHOLDERS WHO GRANT THE FIRST OPTION
RIGHT ACCORDING TO OUR CURRENT SALES
PROCEDURE
15 CHOOSING THE INDEPENDENT AUDITING FIRM Mgmt For For
16 INFORMING ABOUT SHARE BUYBACK Mgmt Abstain Against
17 CLOSING Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
KASIKORNBANK PUBLIC COMPANY LIMITED Agenda Number: 710597658
--------------------------------------------------------------------------------------------------------------------------
Security: Y4591R118
Meeting Type: AGM
Meeting Date: 04-Apr-2019
Ticker:
ISIN: TH0016010017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACKNOWLEDGE THE BOARD OF DIRECTORS' Mgmt Abstain Against
REPORT OF YEAR 2018 OPERATIONS
2 TO CONSIDER APPROVING THE FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2018
3 TO CONSIDER APPROVING THE APPROPRIATION OF Mgmt For For
PROFIT FROM 2018 OPERATING RESULTS AND
DIVIDEND PAYMENT
4.1 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt Against Against
REPLACE WHO RETIRING BY ROTATION: MR.
BANTHOON LAMSAM
4.2 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For
REPLACE WHO RETIRING BY ROTATION: SQN.LDR.
NALINEE PAIBOON
4.3 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For
REPLACE WHO RETIRING BY ROTATION: M.D., MR.
SARAVOOT YOOVIDHYA
4.4 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For
REPLACE WHO RETIRING BY ROTATION: DR.
PIYASVASTI AMRANAND
4.5 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For
REPLACE WHO RETIRING BY ROTATION: MR. KALIN
SARASIN
4.6 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For
REPLACE WHO RETIRING BY ROTATION: MR. PIPIT
ANEAKNITHI
5.1 TO CONSIDER THE ELECTION OF A NEW DIRECTOR: Mgmt For For
MS. JAINNISA KUVINICHKUL
6 TO CONSIDER APPROVING THE REMUNERATION OF Mgmt For For
DIRECTORS
7 TO CONSIDER APPROVING THE APPOINTMENT AND Mgmt Against Against
THE FIXING OF REMUNERATION OF AUDITOR: KPMG
PHOOMCHAI AUDIT LIMITED
8 TO CONSIDER APPROVING THE AMENDMENT OF Mgmt For For
ARTICLE 19. BIS OF THE BANK'S ARTICLES OF
ASSOCIATION
9 OTHER BUSINESSES (IF ANY) Mgmt Abstain For
CMMT 01 MAR 2019: IN THE SITUATION WHERE THE Non-Voting
CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE
AGENDA AND/OR ADD NEW AGENDA DURING THE
MEETING, WE WILL VOTE THAT AGENDA AS
ABSTAIN
CMMT 01 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
CHANGE IN TEXT OF RESOLUTION 7. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KAZ MINERALS PLC Agenda Number: 710782156
--------------------------------------------------------------------------------------------------------------------------
Security: G5221U108
Meeting Type: AGM
Meeting Date: 02-May-2019
Ticker:
ISIN: GB00B0HZPV38
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND AUDITORS FOR
THE YEAR ENDED 31 DECEMBER 2018
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT, THE FULL TEXT OF WHICH IS SET OUT
IN THE COMPANY'S ANNUAL REPORT AND ACCOUNTS
FOR THE YEAR ENDED 31 DECEMBER 2018
3 TO DECLARE A FINAL DIVIDEND RECOMMENDED BY Mgmt For For
THE DIRECTORS OF 6.0 US CENTS PER ORDINARY
SHARE FOR THE YEAR ENDED 31 DECEMBER 2018
4 TO RE-ELECT OLEG NOVACHUK AS A DIRECTOR Mgmt Against Against
5 TO RE-ELECT ANDREW SOUTHAM AS A DIRECTOR Mgmt For For
6 TO RE-ELECT LYNDA ARMSTRONG AS A DIRECTOR Mgmt For For
7 TO RE-ELECT ALISON BAKER AS A DIRECTOR Mgmt For For
8 TO RE-ELECT VLADIMIR KIM AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MICHAEL LYNCH-BELL AS A Mgmt For For
DIRECTOR
10 TO RE-ELECT JOHN MACKENZIE AS A DIRECTOR Mgmt For For
11 TO RE-ELECT CHARLES WATSON AS A DIRECTOR Mgmt For For
12 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY UNTIL THE CONCLUSION OF THE NEXT
GENERAL MEETING AT WHICH ACCOUNTS ARE LAID
BEFORE THE COMPANY
13 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITORS
14 AUTHORITY TO ALLOT SHARES Mgmt Against Against
15 TO AUTHORISE THE DIRECTORS, SUBJECT TO THE Mgmt For For
PASSING OF RESOLUTION 14, TO ALLOT EQUITY
SECURITIES (AS DEFINED IN SECTION 560(1) OF
THE ACT) WHOLLY FOR CASH: (A) PURSUANT TO
THE AUTHORITY GIVEN BY PARAGRAPH (A) OF
RESOLUTION 14 OR WHERE THE ALLOTMENT
CONSTITUTES AN ALLOTMENT OF EQUITY
SECURITIES BY VIRTUE OF SECTION 560(3) OF
THE ACT IN EACH CASE: (I) IN CONNECTION
WITH A PRE-EMPTIVE OFFER; AND (II)
OTHERWISE THAN IN CONNECTION WITH A
PRE-EMPTIVE OFFER, UP TO AN AGGREGATE
NOMINAL AMOUNT OF GBP 4,711,595; AND (B)
PURSUANT TO THE AUTHORITY GIVEN BY
PARAGRAPH (B) OF RESOLUTION 14 IN
CONNECTION WITH A RIGHTS ISSUE, AS IF
SECTION 561(1) OF THE ACT DID NOT APPLY TO
ANY SUCH ALLOTMENT; SUCH AUTHORITY TO
EXPIRE AT THE CONCLUSION OF THE COMPANY'S
NEXT ANNUAL GENERAL MEETING OR AT THE CLOSE
OF BUSINESS ON 30 JUNE 2020, WHICHEVER IS
THE EARLIER, SO THAT THE COMPANY MAY,
BEFORE SUCH EXPIRY, MAKE OFFERS AND ENTER
INTO AGREEMENTS DURING THIS PERIOD WHICH
WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES
TO BE ALLOTTED AND TREASURY SHARES TO BE
SOLD AFTER THE AUTHORITY EXPIRES AND THE
BOARD MAY ALLOT EQUITY SECURITIES AND SELL
TREASURY SHARES UNDER ANY SUCH OFFER OR
AGREEMENT AS IF THE AUTHORITY HAD NOT
EXPIRED. FOR THE PURPOSES OF THIS
RESOLUTION: (I) 'RIGHTS ISSUE' HAS THE SAME
MEANING AS IN RESOLUTION 14; (II)
'PRE-EMPTIVE OFFER' MEANS AN OFFER OF
EQUITY SECURITIES OPEN FOR ACCEPTANCE FOR A
PERIOD FIXED BY THE DIRECTORS TO HOLDERS
(OTHER THAN THE COMPANY) ON THE REGISTER ON
A RECORD DATE FIXED BY THE DIRECTORS OF
ORDINARY SHARES IN PROPORTION TO THEIR
RESPECTIVE HOLDINGS BUT SUBJECT TO SUCH
EXCLUSIONS OR OTHER ARRANGEMENTS AS THE
DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT
IN RELATION TO TREASURY SHARES, FRACTIONAL
ENTITLEMENTS, RECORD DATES OR LEGAL,
REGULATORY OR PRACTICAL PROBLEMS IN, OR
UNDER THE LAWS OF, ANY TERRITORY; (III)
REFERENCES TO AN ALLOTMENT OF EQUITY
SECURITIES SHALL INCLUDE A SALE OF TREASURY
SHARES; AND (IV) THE NOMINAL AMOUNT OF ANY
SECURITIES SHALL BE TAKEN TO BE, IN THE
CASE OF RIGHTS TO SUBSCRIBE FOR OR CONVERT
ANY SECURITIES INTO SHARES OF THE COMPANY,
THE NOMINAL AMOUNT OF SUCH SHARES WHICH MAY
BE ALLOTTED PURSUANT TO SUCH RIGHTS
16 TO AUTHORISE THE DIRECTORS, SUBJECT TO THE Mgmt For For
PASSING OF RESOLUTION 14, AND IN ADDITION
TO ANY AUTHORITY GRANTED UNDER RESOLUTION
15, TO ALLOT EQUITY SECURITIES (AS DEFINED
IN SECTION 560(1) OF THE ACT) WHOLLY FOR
CASH PURSUANT TO THE AUTHORITY GIVEN BY
RESOLUTION 14 OR WHERE THE ALLOTMENT
CONSTITUTES AN ALLOTMENT OF EQUITY
SECURITIES BY VIRTUE OF SECTION 560(3) OF
THE ACT AS IF SECTION 561(1) OF THE ACT DID
NOT APPLY TO ANY SUCH ALLOTMENT, SUCH
AUTHORITY TO BE: (A) LIMITED TO THE
ALLOTMENT OF EQUITY SECURITIES OR SALE OF
TREASURY SHARES UP TO AN AGGREGATE NOMINAL
AMOUNT OF GBP 4,711,595; 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 OF THE COMPANY 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
CONCLUSION OF THE COMPANY'S NEXT ANNUAL
GENERAL MEETING OR AT THE CLOSE OF BUSINESS
ON 30 JUNE 2020, WHICHEVER IS THE EARLIER,
BUT SO THAT THE COMPANY MAY, BEFORE SUCH
EXPIRY, MAKE OFFERS AND ENTER INTO
AGREEMENTS DURING THIS PERIOD WHICH WOULD,
OR MIGHT, REQUIRE EQUITY SECURITIES TO BE
ALLOTTED AND TREASURY SHARES TO BE SOLD
AFTER THE AUTHORITY GIVEN BY THIS
RESOLUTION HAS EXPIRED AND THE BOARD MAY
ALLOT EQUITY SECURITIES AND SELL TREASURY
SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS
IF THE AUTHORITY HAD NOT EXPIRED
17 PURCHASE OF OWN SHARES Mgmt For For
18 TO PERMIT THE CALLING OF A GENERAL MEETING Mgmt For For
OTHER THAN AN ANNUAL GENERAL MEETING ON NOT
LESS THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
KB FINANCIAL GROUP INC. Agenda Number: 710582328
--------------------------------------------------------------------------------------------------------------------------
Security: Y46007103
Meeting Type: AGM
Meeting Date: 27-Mar-2019
Ticker:
ISIN: KR7105560007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 ELECTION OF OUTSIDE DIRECTOR: YU SEOK RYEOL Mgmt For For
3.2 ELECTION OF OUTSIDE DIRECTOR: STUART B. Mgmt For For
SOLOMON
3.3 ELECTION OF OUTSIDE DIRECTOR: BAK JAE HA Mgmt For For
4 ELECTION OF AUDIT COMMITTEE MEMBER: GIM Mgmt For For
GYEONG HO
5.1 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER: SEON U SEOK HO
5.2 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER: JEONG GU HWAN
5.3 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER: BAK JAE HA
6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KCC CORP Agenda Number: 710762596
--------------------------------------------------------------------------------------------------------------------------
Security: Y45945105
Meeting Type: AGM
Meeting Date: 29-Mar-2019
Ticker:
ISIN: KR7002380004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 180584 DUE TO SPLITTING OF
RESOLUTIONS 2 AND 3. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
1 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For
OF INCORPORATION
2.1 ELECTION OF INSIDE DIRECTOR: JEONG MONG JIN Mgmt Against Against
2.2 ELECTION OF INSIDE DIRECTOR: JEONG MONG IK Mgmt Against Against
2.3 ELECTION OF OUTSIDE DIRECTOR: JEONG JONG Mgmt For For
SOON
2.4 ELECTION OF OUTSIDE DIRECTOR: KIM HEUI Mgmt For For
CHEON
3.1 ELECTION OF AUDIT COMMITTEE MEMBER: JEONG Mgmt For For
JONG SOON
3.2 ELECTION OF AUDIT COMMITTEE MEMBER: KIM Mgmt For For
HEUI CHEON
4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt Against Against
DIRECTORS
5 APPROVAL OF RETIREMENT BENEFIT PLAN FOR Mgmt For For
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
KCE ELECTRONICS PUBLIC CO LTD Agenda Number: 710970737
--------------------------------------------------------------------------------------------------------------------------
Security: Y45958140
Meeting Type: AGM
Meeting Date: 25-Apr-2019
Ticker:
ISIN: TH0122C10Z12
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CERTIFY THE MINUTES OF THE ANNUAL Mgmt For For
GENERAL MEETING OF SHAREHOLDERS FOR THE
YEAR 2018
2 TO ACKNOWLEDGE THE RESULTS OF THE COMPANY'S Mgmt For For
OPERATIONS FOR FISCAL YEAR 2018
3 TO CONSIDER AND APPROVE THE COMPANY AND Mgmt For For
SUBSIDIARIES' FINANCIAL STATEMENTS FOR THE
FISCAL YEAR ENDED DECEMBER 31, 2018
4 TO CONSIDER AND APPROVE DIVIDEND PAYMENT Mgmt For For
FOR THE OPERATING RESULTS OF 2018
5.1 TO CONSIDER AND APPROVE THE ELECTION OF Mgmt Against Against
DIRECTOR TO REPLACE THOSE WHO RETIRE BY
ROTATION FOR THE YEAR 2019: MRS.
VORALUKSANA ONGKOSIT
5.2 TO CONSIDER AND APPROVE THE ELECTION OF Mgmt Against Against
DIRECTOR TO REPLACE THOSE WHO RETIRE BY
ROTATION FOR THE YEAR 2019: MRS.SIRIPHAN
SUNTANAPHAN
5.3 TO CONSIDER AND APPROVE THE ELECTION OF Mgmt For For
DIRECTOR TO REPLACE THOSE WHO RETIRE BY
ROTATION FOR THE YEAR 2019: MR. KANCHIT
BUNAJINDA
6 TO CONSIDER AND APPROVE THE DETERMINATION Mgmt For For
OF REMUNERATION OF DIRECTORS FOR THE YEAR
2019
7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
THE AUDITOR OF THE COMPANY AND IT'S
SUBSIDIARIES, AND APPROVE THE AUDITOR'S
REMUNERATION FOR FISCAL YEAR 2019
8 TO CONSIDER AND APPROVE THE ISSUANCE AND Mgmt For For
OFFERING OF WARRANTS TO PURCHASE ORDINARY
SHARES OF THE COMPANY (ESOP-W6) IN THE
AMOUNT NOT EXCEEDING 10,000,000 UNITS TO
DIRECTORS, MANAGEMENT AND EMPLOYEES OF THE
COMPANY AND IT'S SUBSIDIARIES
9 TO CONSIDER AND APPROVE AN INCREASE OF THE Mgmt For For
COMPANY'S REGISTERED CAPITAL IN THE AMOUNT
OF BAHT 5,000,000 BY ISSUING 10,000,000 NEW
ORDINARY SHARES AT THE PAR VALUE OF BAHT
0.50 PER SHARE, AND TO CONSIDER AND APPROVE
AN AMENDMENT TO ARTICLE 4 OF THE COMPANY'S
MEMORANDUM OF ASSOCIATION REGARDING
REGISTERED CAPITAL TO REFLECT THE INCREASE
IN REGISTERED CAPITAL
10 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For
NEWLY-ISSUED ORDINARY SHARES OF THE COMPANY
IN AN AMOUNT NOT EXCEEDING 10,000,000
SHARES TO BE RESERVED FOR THE EXERCISE OF
WARRANTS TO PURCHASE ORDINARY SHARES OF THE
COMPANY (ESOP-W6)
11 TO CONSIDER AND APPROVE THE AMENDMENT OF Mgmt For For
THE COMPANY'S ARTICLES OF ASSOCIATION,
ARTICLE 31; CALLING AN EXTRAORDINARY
GENERAL MEETING OF SHAREHOLDERS
12 TO CONSIDER ANY OTHER MATTERS (IF ANY) Mgmt Against Against
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 186270 DUE TO RECEIPT OF
DIRECTORS NAMES UNDER RESOLUTION 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 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
--------------------------------------------------------------------------------------------------------------------------
KCELL JSC Agenda Number: 710391537
--------------------------------------------------------------------------------------------------------------------------
Security: 48668G205
Meeting Type: EGM
Meeting Date: 25-Jan-2019
Ticker:
ISIN: US48668G2057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF THE CHAIRMAN AND SECRETARY OF Mgmt For For
THE EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS AND APPROVAL OF THE FORM OF
VOTING
2 APPROVAL OF THE AGENDA OF THE EXTRAORDINARY Mgmt For For
GENERAL MEETING OF SHAREHOLDERS
3 TERMINATION OF AUTHORITIES OF THE COMPANY'S Mgmt For For
BOARD OF DIRECTORS: TO TERMINATE THE
AUTHORITIES OF THE FOLLOWING MEMBERS OF
KCELL JSC BOARD OF DIRECTORS: JAN ERIK
RUDBERG (INDEPENDENT DIRECTOR); WILLIAM
H.R. AYLWARD (INDEPENDENT DIRECTOR);
VLADIMIR SMIRNOV (INDEPENDENT DIRECTOR);
DOUGLAS GORDON LUBBE (FINTUR HOLDINGS B.V.
REPRESENTATIVE); EMIL NILLSON (FINTUR
HOLDINGS B.V. REPRESENTATIVE); PETER LAV
(TELIASONERA KAZAKHSTAN HOLDING B.V.
REPRESENTATIVE); FREDRIK NISSEN (FINTUR
HOLDINGS B.V. REPRESENTATIVE). RATIONALE:
DUE TO THE CHANGE OF KCELL JSC MAJORITY
SHAREHOLDER. IN ACCORDANCE WITH THE
REQUIREMENT OF ARTICLE 36.1.5 OF THE LAW OF
THE REPUBLIC OF KAZAKHSTAN ON JOINT STOCK
COMPANIES, TERMINATION OF AUTHORITIES OF
THE MEMBERS OF THE BOARD OF DIRECTORS FALLS
WITHIN THE EXCLUSIVE COMPETENCE OF THE
GENERAL MEETING OF SHAREHOLDERS
4 ELECTION OF THE COMPANY'S NEW BOARD OF Mgmt For For
DIRECTORS: TO ELECT KCELL JSC BOARD OF
DIRECTORS CONSISTING OF THE FOLLOWING
MEMBERS: ALEXEY BUYANOV (INDEPENDENT
DIRECTOR); RASHIT MAKHAT (INDEPENDENT
DIRECTOR); DINARA INKARBEKOVA (INDEPENDENT
DIRECTOR); VLADIMIR POPOV (INDEPENDENT
DIRECTOR); KUANYSHBEK YESSEKEYEV
(REPRESENTATIVE OF SHAREHOLDER
KAZAKHTELECOM JSC); YERULAN KUSSAINOV
(REPRESENTATIVE OF SHAREHOLDER
KAZAKHTELECOM JSC); TIMUR TURLOV
(REPRESENTATIVE OF SHAREHOLDER (AS
SPECIFIED) JSC (FREEDOM FINANCE JSC)).
RATIONALE: IN ACCORDANCE WITH THE
REQUIREMENT OF ARTICLE 36.1.5 OF THE LAW OF
THE REPUBLIC OF KAZAKHSTAN ON JOINT STOCK
COMPANIES, ELECTION OF THE MEMBERS OF THE
BOARD OF DIRECTORS FALLS WITHIN THE
EXCLUSIVE COMPETENCE OF THE GENERAL MEETING
OF SHAREHOLDERS. GIVEN THAT ONE CANDIDATE
RUNS FOR ONE SEAT ON THE BOARD OF
DIRECTORS, VOTING WILL BE BASED ON THE "ONE
SHARE - ONE VOTE" PRINCIPLE AND NOT USING
CUMULATIVE VOTING. INFORMATION ON NOMINEES
FOR THE BOARD OF DIRECTORS IS PRESENTED IN
THE ATTACHMENT A HERETO
5 DETERMINATION OF THE TERM OF THE OFFICE FOR Mgmt Against Against
COMPANY'S BOARD OF DIRECTORS: TO DETERMINE
THE TERM OF THE OFFICE FOR KCELL JSC BOARD
OF DIRECTORS - UNTIL MAKING A DECISION BY
THE GENERAL MEETING OF SHAREHOLDERS OF
KCELL JSC ON ELECTION OF A NEW BOARD OF
DIRECTORS. RATIONALE: IN ACCORDANCE WITH
THE REQUIREMENT OF ARTICLE 36.1.5 OF THE
LAW OF THE REPUBLIC OF KAZAKHSTAN ON JOINT
STOCK COMPANIES, DETERMINATION OF THE TERM
OF THE OFFICE FOR THE MEMBERS OF THE BOARD
OF DIRECTORS FALLS WITHIN THE EXCLUSIVE
COMPETENCE OF THE GENERAL MEETING OF
SHAREHOLDERS
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 25 FEB 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
KCELL JSC Agenda Number: 711187511
--------------------------------------------------------------------------------------------------------------------------
Security: 48668G205
Meeting Type: AGM
Meeting Date: 29-May-2019
Ticker:
ISIN: US48668G2057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE APPROVAL OF THE CHARTER OF KCELL JSC IN Mgmt Against Against
THE NEW EDITION: 1.1 TO APPROVE THE KCELL
JSC CHARTER IN A NEW EDITION, PRESENTED IN
EXHIBIT 1 HERETO. 1.2 TO AUTHORIZE KASPARS
KUKELIS, THE CITIZEN OF LATVIAN REPUBLIC,
PASSPORT LV5585726 ISSUED BY THE OFFICE OF
CITIZENSHIP AND MIGRATION AFFAIRS ON
DECEMBER 8, 2016, TO SIGN THE KCELL JSC
CHARTER IN A NEW EDITION. 1.3 KASPARS
KUKELIS SHALL ENSURE STATE REGISTRATION OF
KCELL JSC CHARTER IN A NEW EDITION IN THE
JUDICIAL BODIES OF THE REPUBLIC OF
KAZAKHSTAN, WITH THE RIGHT TO DELEGATE SUCH
AUTHORITIES TO OTHER PERSONS
2 THE INSTRUCTION RELATING TO ALLOCATION OF Mgmt Against Against
WORK BETWEEN KCELL JSC BOARD OF DIRECTORS
AND THE CEO: TO RECOGNIZE AS INVALID THE
INSTRUCTION RELATING TO ALLOCATION OF WORK
BETWEEN KCELL JSC BOARD OF DIRECTORS AND
THE CEO, PRESENTED IN EXHIBIT 2 HERETO
3 THE APPROVAL OF KCELL JSC ANNUAL FINANCIAL Mgmt For For
STATEMENTS FOR 2018: TO APPROVE KCELL JSC
IFRS SEPARATE AND CONSOLIDATED FINANCIAL
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2018 AND INDEPENDENT AUDITOR'S REPORT,
PRESENTED IN EXHIBIT 3 HERETO
4 THE APPROVAL OF THE DISTRIBUTION OF KCELL Mgmt For For
JSC NET INCOME FOR THE FINANCIAL YEAR, THE
DECISION ON THE DIVIDEND PAYMENT ON
ORDINARY SHARE AND THE SIZE OF THE DIVIDEND
PAYOUT PER ONE ORDINARY SHARE: 4. TO
APPROVE THE FOLLOWING ORDER FOR THE
DISTRIBUTION OF KCELL JSC NET INCOME FOR
2018: 4.1 70% OF CONSOLIDATED NET INCOME OF
KZT 5,972,000,000 (FIVE BILLION NINE
HUNDRED SEVENTY TWO MILLION TENGE) SHALL BE
PAID AS DIVIDENDS FOR 2018; THE REMAINING
PORTION OF NET INCOME SHALL BE RETAINED BY
KCELL JSC. 4.2 TO APPROVE THE SIZE OF THE
2018 DIVIDEND ON ORDINARY SHARES AND GLOBAL
DEPOSITORY RECEIPTS IN THE AMOUNT OF KZT
29.86 (TWENTY NINE TENGE AND EIGHTY SIX
TIYN) PER ORDINARY SHARE OR GLOBAL
DEPOSITORY RECEIPT. 4.3 TO SET THE RECORD
DATE OF SHAREHOLDERS ENTITLED TO RECEIVE
THE DIVIDENDS ON THE FIRST SUNDAY FROM THE
DATE OF THE ANNUAL GENERAL MEETING OF
SHAREHOLDERS (00:00 AM ALMATY TIME). 4.4 TO
SET THE DATE TO START PAYMENT OF DIVIDENDS
ON ORDINARY SHARES AND GLOBAL DEPOSITORY
RECEIPTS FOR 2018 ON THE NEXT BUSINESS DAY
FROM THE RECORD DATE OF SHAREHOLDERS
ENTITLED TO RECEIVE THE 2018 DIVIDEND AND
DURING THE NEXT EIGHTY DAYS. 5.5 TO APPROVE
THE ORDER DIVIDEND PAYMENT: ONE TIME ONLY
TO EACH SHAREHOLDER. 4.6 TO APPROVE THE
FORM OF PAYMENT OF THE DIVIDENDS ON
ORDINARY SHARES AND GLOBAL DEPOSITORY
RECEIPTS OF KCELL JSC, LOCATED AT THE
ADDRESS: KAZAKHSTAN, 050051, ALMATY, MCR.
SAMAL-2, 100; BANK ACCOUNT DETAILS: BIN
980540002879, BIC HSBKKZKX IBAN
KZ406017131000016045 WITH HALYK BANK OF
KAZAKHSTAN JSC, KBE 17 - NON-CASH PAYMENT
TO BANK ACCOUNTS
5 THE APPROVAL OF KCELL JSC EXTERNAL AUDITOR: Mgmt Against Against
TO APPOINT ERNST & YOUNG LLP AS EXTERNAL
AUDITOR OF KCELL JSC DURING YY2019-2021
6 REGARDING APPROVAL OF POLICY ON Mgmt Against Against
REMUNERATION AND REIMBURSEMENT OF EXPENSES
OF INDEPENDENT MEMBERS OF THE BOARD OF
DIRECTORS OF KCELL JSC FOR PERFORMING THEIR
DUTIES: 6.1 TO APPROVE THE POLICY ON
REMUNERATION AND REIMBURSEMENT OF EXPENSES
OF INDEPENDENT MEMBERS OF THE BOARD OF
DIRECTORS OF KCELL JSC FOR PERFORMING THEIR
DUTIES IN THE EDITION PRESENTED IN EXHIBIT
4 HERETO. 6.2 TO APPROVE THE FOLLOWING
REMUNERATION TO BE PAID TO KCELL JSC
INDEPENDENT DIRECTORS, ELECTED BY THE
EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS ON JANUARY 25, 2019 (MINUTES
#12): ANNUAL FIXED REMUNERATION: 75 000 USD
GROSS; ANNUAL ADDITIONAL REMUNERATION: FOR
HOLDING THE POSITION OF THE CHAIRMAN OF THE
COMPANY'S BOARD OF DIRECTORS: USD 25 000
GROSS; FOR HOLDING THE POSITION OF THE
CHAIRPERSON OF THE COMPANY'S COMMITTEES OF
THE BOARD OF DIRECTORS: USD 15 000 GROSS.
6.3 COMPANY SHALL PAY THE ABOVE
REMUNERATION IN ACCORDANCE WITH THE DULY
APPROVED POLICY ON REMUNERATION AND
REIMBURSEMENT OF EXPENSES OF INDEPENDENT
MEMBERS OF THE BOARD OF DIRECTORS OF KCELL
JSC FOR PERFORMING THEIR DUTIES. 6.4 TO
RECOGNIZE AS INVALID THE POLICY OF
REMUNERATION AND REIMBURSEMENT OF EXPENSES
OF THE MEMBERS OF THE BOARD OF DIRECTORS OF
KCELL JSC FOR PERFORMING THEIR DUTIES,
APPROVED BY THE GENERAL MEETING OF
SHAREHOLDERS ON NOVEMBER 09, 2012 (MINUTES
#2)
7 THE APPROVAL OF AMENDMENTS TO THE Mgmt Against Against
METHODOLOGY FOR DETERMINING THE VALUE OF
KCELL JSC SHARES IN THE EVENT KCELL JSC
REPURCHASES THEM ON AN OVER-THE-COUNTER
MARKET, BY PRESENTING IT IN A NEW EDITION:
TO APPROVE AMENDMENTS TO THE METHODOLOGY
FOR VALUATION OF SHARES WHEN THEY ARE
REPURCHASED BY KCELL JSC ON AN UNORGANIZED
MARKET BY PRESENTING IN A NEW EDITION, AS
PROVIDED IN THE EXHIBIT 5 HERETO
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 30 MAY 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
KENYA COMMERCIAL BANK KENYA Agenda Number: 711204569
--------------------------------------------------------------------------------------------------------------------------
Security: V5337U128
Meeting Type: AGM
Meeting Date: 30-May-2019
Ticker:
ISIN: KE0000000315
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CONSTITUTION OF THE MEETING: TO READ THE Mgmt For For
NOTICE CONVENING THE MEETING AND DETERMINE
IF A QUORUM IS PRESENT
2.A REPORT AND FINANCIAL STATEMENTS FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER, 2018:TO RECEIVE,
CONSIDER AND, IF THOUGHT FIT, ADOPT THE
AUDITED CONSOLIDATED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER, 2018
TOGETHER WITH THE REPORTS OF THE DIRECTORS,
THE GROUP CHAIRMAN, THE GROUP CHIEF
EXECUTIVE OFFICER AND THE AUDITOR THEREON
2.B DIVIDEND: TO CONFIRM THE INTERIM DIVIDEND Mgmt For For
OF KSHS. 1.00 PER ORDINARY SHARE PAID ON
30TH NOVEMBER, 2018 AND TO DECLARE A FINAL
DIVIDEND OF KSHS. 2.50 PER ORDINARY SHARE,
PAYABLE, NET OF WITHHOLDING TAX, ON OR
BEFORE 30TH JULY, 2019 TO SHAREHOLDERS ON
THE REGISTER OF MEMBERS AT THE CLOSE OF
BUSINESS ON 29TH APRIL, 2019. THE DIVIDEND
FOR THE FULL YEAR WILL BE KSHS. 3.50 PER
SHARE
3.A.1 IN ACCORDANCE WITH ARTICLES 94 AND 95 OF Mgmt For For
THE COMPANY'S ARTICLES OF ASSOCIATION, THE
FOLLOWING DIRECTOR RETIRE BY ROTATION AND
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: MR. ADIL KHAWAJA
3.A.2 IN ACCORDANCE WITH ARTICLES 94 AND 95 OF Mgmt For For
THE COMPANY'S ARTICLES OF ASSOCIATION, THE
FOLLOWING DIRECTOR RETIRE BY ROTATION AND
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: MR. JOHN NYERERE
3.A.3 IN ACCORDANCE WITH ARTICLES 94 AND 95 OF Mgmt For For
THE COMPANY'S ARTICLES OF ASSOCIATION, THE
FOLLOWING DIRECTOR RETIRE BY ROTATION AND
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: THE CABINET SECRETARY -
NATIONAL TREASURY
3.B RETIREMENT OF DIRECTORS: IN ACCORDANCE WITH Mgmt For For
ARTICLE 93 MS. FAITH BETT-BOINETT CEASED TO
BE A DIRECTOR
3.C.1 AUDIT COMMITTEE: IN ACCORDANCE WITH THE Mgmt For For
PROVISIONS OF SECTION 769 OF THE COMPANIES
ACT, 2015. THE FOLLOWING DIRECTOR, BEING
MEMBER OF THE BOARD AUDIT COMMITTEE BE
ELECTED TO CONTINUE TO SERVE AS MEMBER OF
THE SAID COMMITTEE: MR. LAWRENCE MARK NJIRU
3.C.2 AUDIT COMMITTEE: IN ACCORDANCE WITH THE Mgmt For For
PROVISIONS OF SECTION 769 OF THE COMPANIES
ACT, 2015, THE FOLLOWING DIRECTOR, BEING
MEMBER OF THE BOARD AUDIT COMMITTEE BE
ELECTED TO CONTINUE TO SERVE AS MEMBER OF
THE SAID COMMITTEE: MS. GEORGINA MALOMBE
3.C.3 AUDIT COMMITTEE: IN ACCORDANCE WITH THE Mgmt For For
PROVISIONS OF SECTION 769 OF THE COMPANIES
ACT, 2015, THE FOLLOWING DIRECTOR, BEING
MEMBER OF THE BOARD AUDIT COMMITTEE BE
ELECTED TO CONTINUE TO SERVE AS MEMBER OF
THE SAID COMMITTEE: MR. JOHN NYERERE
3.D REMUNERATION OF DIRECTORS: TO RECEIVE, Mgmt For For
CONSIDER AND, IF THOUGHT FIT, APPROVE THE
DIRECTORS' REMUNERATION REPORT AND TO
AUTHORISE THE BOARD TO FIX THE REMUNERATION
OF DIRECTORS
3.E APPOINTMENT OF AUDITOR: TO RE-APPOINT Mgmt For For
MESSRS. KPMG KENYA, CERTIFIED PUBLIC
ACCOUNTANTS, AS THE AUDITORS OF THE COMPANY
UNTIL CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING
3.F REMUNERATION OF THE AUDITORS: TO AUTHORISE Mgmt For For
DIRECTORS TO FIX THE REMUNERATION OF THE
AUDITORS
4 PROPOSED ACQUISITION OF 100% SHARES IN Mgmt Abstain Against
NATIONAL BANK OF KENYA LIMITED : TO
CONSIDER AND, IF DEEMED APPROPRIATE TO PASS
THE FOLLOWING RESOLUTIONS, NOTING THAT THE
COMPLETION OF THE PROPOSED ACQUISITION IS
SUBJECT TO AND CONDITIONAL UPON FULFILMENT
(OR WAIVER TO THE EXTENT LEGALLY CAPABLE OF
WAIVER) OR RECEIPT, AS THE CASE MAY BE, OF
THE VARIOUS CONDITIONS, APPROVALS AND
EXEMPTIONS (AS MAY BE APPLICABLE) IN FORM
AND SUBSTANCE ACCEPTABLE TO THE COMPANY
5.A THAT THE PROPOSED ACQUISITION OF 100% OF Mgmt Against Against
THE ISSUED ORDINARY SHARES OF NATIONAL BANK
OF KENYA LIMITED (THE TAKE-OVER SCHEME) IN
ACCORDANCE WITH THE TERMS SET OUT IN THE
TAKE-OVER OFFER DOCUMENT (THE OFFER
DOCUMENT) ISSUED TO THE SHAREHOLDERS OF
NATIONAL BANK OF KENYA LIMITED (NBK)
PURSUANT TO REGULATION 7 OF THE CAPITAL
MARKETS (TAKE-OVERS AND MERGERS)
REGULATIONS, 2002, WHICH WILL ON SUCCESSFUL
COMPLETION RESULT IN THE SHAREHOLDERS OF
NBK WHO ACCEPT THE OFFER BECOMING
SHAREHOLDERS OF THE COMPANY AND NBK
BECOMING A SUBSIDIARY OF THE COMPANY, BE
AND IS HEREBY APPROVED
5.B THAT SUBJECT TO FULFILMENT (OR WAIVER AT Mgmt Against Against
THE SOLE DISCRETION OF KCB WHERE SUCH
CONDITION IS LEGALLY CAPABLE OF WAIVER) OF
THE CONDITIONS OF THE TAKE-OVER SCHEME, THE
ISSUANCE OF UP TO A MAXIMUM OF 147,378,120
ORDINARY SHARES OF THE COMPANY WITH A
NOMINAL VALUE OF KSHS 1.00 EACH (THE SWAP
SHARES) TO THE SHAREHOLDERS OF NBK WHO
ACCEPT THE TAKE-OVER OFFER IN CONSIDERATION
FOR THE TRANSFER OF THEIR SHARES IN NBK TO
THE COMPANY, BE AND IS HEREBY APPROVED
5.C THAT SUBJECT TO RECEIPT OF THE CAPITAL Mgmt Against Against
MARKET AUTHORITY'S APPROVAL, THE LISTING OF
THE SWAP SHARES SO ISSUED ON THE MAIN
INVESTMENT MARKET SEGMENT OF THE NAIROBI
SECURITIES EXCHANGE BE AND IS HEREBY
APPROVED
5.D THAT THE DIRECTORS BE AND ARE HEREBY Mgmt Against Against
AUTHORISED TO DO ALL SUCH THINGS AS ARE
NECESSARY TO EFFECT THE TAKE-OVER SCHEME
6 THAT SUBJECT TO THE PASSING OF RESOLUTION Mgmt Against Against
(B) ABOVE, THE DIRECTORS BE AND ARE HEREBY
AUTHORISED TO ALLOT AND ISSUE THE SWAP
SHARES TO THE SHAREHOLDERS OF NBK WHO
ACCEPT THE OFFER WITHOUT FIRST OFFERING
THEM TO EXISTING SHAREHOLDERS OF THE
COMPANY ON THE BASIS OF THEIR PRE-EMPTION
RIGHTS, AS IF SECTION 338 OF THE COMPANIES
ACT DID NOT APPLY TO SUCH ISSUANCE
7 ANY OTHER BUSINESS: TO TRANSACT ANY OTHER Mgmt Against Against
BUSINESS OF THE COMPANY FOR WHICH DUE
NOTICE HAS BEEN RECEIVED
CMMT 23 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF ALL
THE RESOLUTIONS . IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KENYA ELECTRICITY GENERATING COMPANY PLC Agenda Number: 710220334
--------------------------------------------------------------------------------------------------------------------------
Security: V5010D104
Meeting Type: AGM
Meeting Date: 11-Dec-2018
Ticker:
ISIN: KE0000000547
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO TABLE THE PROXIES AND NOTE THE PRESENCE Mgmt For For
OF A QUORUM
2 TO READ THE NOTICE CONVENING THE MEETING Mgmt For For
3 TO CONSIDER AND IF APPROVED, ADOPT THE Mgmt For For
COMPANY'S AUDITED FINANCIAL STATEMENTS FOR
THE YEAR ENDED 30 JUNE 2018, TOGETHER WITH
THE CHAIRMAN'S, DIRECTORS' AND AUDITORS
REPORTS THEREON
4 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For
OF 33% OR KSHS 0.40 PER ORDINARY SHARE OF
KSHS 2.50, SUBJECT TO WITHHOLDING TAX WHERE
APPLICABLE, IN RESPECT OF THE FINANCIAL
YEAR ENDED 30 JUNE 2018
5 TO APPROVE PAYMENT OF DIRECTORS' FEES FOR Mgmt For For
THE YEAR ENDED 30 JUNE 2018
6 AUDITORS: TO NOTE THAT THE AUDIT OF THE Mgmt For For
COMPANY'S BOOKS OF ACCOUNTS WILL CONTINUE
TO BE UNDERTAKEN BY THE AUDITOR-GENERAL OR
AN AUDIT FIRM APPOINTED BY HIM IN
ACCORDANCE WITH SECTION 23 OF THE PUBLIC
AUDIT ACT 2015
7 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
8.I MR. HENRY ROTICH, WHO RETIRES ON ROTATION Mgmt For For
IN ACCORDANCE WITH ARTICLE 104 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY AND
BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-ELECTION AS A DIRECTOR OF THE COMPANY
8.II MR. JOSEPH SITATI, WHO RETIRES ON ROTATION Mgmt For For
IN ACCORDANCE WITH ARTICLE 104 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY AND
BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-ELECTION AS A DIRECTOR OF THE COMPANY
8.III MR. MAURICE NDURANU WHO RETIRES ON ROTATION Mgmt For For
IN ACCORDANCE WITH ARTICLE 104 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY AND
BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-ELECTION AS A DIRECTOR OF THE COMPANY
9.I IN ACCORDANCE WITH THE PROVISIONS OF Mgmt For For
SECTION 769 OF THE COMPANIES ACT 2015, THE
FOLLOWING DIRECTOR, BEING MEMBER OF THE
AUDIT & RISK MANAGEMENT COMMITTEE OF THE
BOARD BE ELECTED TO CONTINUE TO SERVE AS
MEMBER OF THE SAID COMMITTEE: MR. JOSEPH
SITATI (SUBJECT TO HIS RE-ELECTION TO THE
BOARD AS PER AGENDA ITEM 8 (II))
9.II IN ACCORDANCE WITH THE PROVISIONS OF Mgmt For For
SECTION 769 OF THE COMPANIES ACT 2015, THE
FOLLOWING DIRECTOR, BEING MEMBER OF THE
AUDIT & RISK MANAGEMENT COMMITTEE OF THE
BOARD BE ELECTED TO CONTINUE TO SERVE AS
MEMBER OF THE SAID COMMITTEE: MR. HUMPHREY
MUHU, ALTERNATE TO HENRY ROTICH (CABINET
SECRETARY - THE NATIONAL TREASURY)
9.III IN ACCORDANCE WITH THE PROVISIONS OF Mgmt For For
SECTION 769 OF THE COMPANIES ACT 2015, THE
FOLLOWING DIRECTOR, BEING MEMBER OF THE
AUDIT & RISK MANAGEMENT COMMITTEE OF THE
BOARD BE ELECTED TO CONTINUE TO SERVE AS
MEMBER OF THE SAID COMMITTEE: MRS. ZIPORAH
NDEGWA
9.IV IN ACCORDANCE WITH THE PROVISIONS OF Mgmt For For
SECTION 769 OF THE COMPANIES ACT 2015, THE
FOLLOWING DIRECTOR, BEING MEMBER OF THE
AUDIT & RISK MANAGEMENT COMMITTEE OF THE
BOARD BE ELECTED TO CONTINUE TO SERVE AS
MEMBER OF THE SAID COMMITTEE: MRS. PHYLLIS
WAKIAGA
9.V IN ACCORDANCE WITH THE PROVISIONS OF Mgmt For For
SECTION 769 OF THE COMPANIES ACT 2015, THE
FOLLOWING DIRECTOR, BEING MEMBER OF THE
AUDIT & RISK MANAGEMENT COMMITTEE OF THE
BOARD BE ELECTED TO CONTINUE TO SERVE AS
MEMBER OF THE SAID COMMITTEE: MR. KAIRU
BACHIA
10 TO CONSIDER ANY OTHER BUSINESS FOR WHICH Mgmt Against Against
DUE NOTICE HAS BEEN GIVEN
--------------------------------------------------------------------------------------------------------------------------
KENYA POWER & LIGHTING CO LTD Agenda Number: 710258787
--------------------------------------------------------------------------------------------------------------------------
Security: V53439101
Meeting Type: AGM
Meeting Date: 21-Dec-2018
Ticker:
ISIN: KE0000000349
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO READ THE NOTICE CONVENING THE MEETING Non-Voting
AND NOTE THE PRESENCE OF A QUORUM
2 TO RECEIVE, CONSIDER AND ADOPT THE Mgmt Against Against
COMPANY'S AUDITED FINANCIAL STATEMENTS FOR
THE YEAR ENDED 30TH JUNE 2018, TOGETHER
WITH THE CHAIRMANS, DIRECTORS AND AUDITORS
REPORTS THEREON
3 TO NOTE THAT THE DIRECTORS DO NOT RECOMMEND Mgmt For For
PAYMENT OF A DIVIDEND ON ORDINARY SHARES
FOR THE YEAR ENDED 30TH JUNE 2018
4.I THE CABINET SECRETARY, THE NATIONAL Mgmt For For
TREASURY, RETIRES BY ROTATION IN ACCORDANCE
WITH ARTICLE 120 OF THE MEMORANDUM AND
ARTICLES OF ASSOCIATION OF THE COMPANY AND,
BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-ELECTION
4.II THE PRINCIPAL SECRETARY, MINISTRY OF Mgmt For For
ENERGY, RETIRES BY ROTATION IN ACCORDANCE
WITH ARTICLE 120 OF THE MEMORANDUM AND
ARTICLES OF ASSOCIATION OF THE COMPANY AND,
BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-ELECTION
5.I IN ACCORDANCE WITH THE PROVISIONS OF Mgmt For For
SECTION 769 OF THE COMPANIES ACT 2015, THE
FOLLOWING DIRECTOR BEING MEMBER OF THE
BOARD AUDIT AND RISK COMMITTEE WILL BE
REQUIRED TO BE ELECTED TO CONTINUE SERVING
AS MEMBER OF THE SAID COMMITTEE: MR. KAIRO
THUO
5.II IN ACCORDANCE WITH THE PROVISIONS OF Mgmt For For
SECTION 769 OF THE COMPANIES ACT 2015, THE
FOLLOWING DIRECTOR BEING MEMBER OF THE
BOARD AUDIT AND RISK COMMITTEE WILL BE
REQUIRED TO BE ELECTED TO CONTINUE SERVING
AS MEMBER OF THE SAID COMMITTEE: MRS.
BRENDA ENGOMO
5.III IN ACCORDANCE WITH THE PROVISIONS OF Mgmt For For
SECTION 769 OF THE COMPANIES ACT 2015, THE
FOLLOWING DIRECTOR BEING MEMBER OF THE
BOARD AUDIT AND RISK COMMITTEE WILL BE
REQUIRED TO BE ELECTED TO CONTINUE SERVING
AS MEMBER OF THE SAID COMMITTEE: MR. WILSON
MUGUNGEI
5.IV IN ACCORDANCE WITH THE PROVISIONS OF Mgmt For For
SECTION 769 OF THE COMPANIES ACT 2015, THE
FOLLOWING DIRECTOR BEING MEMBER OF THE
BOARD AUDIT AND RISK COMMITTEE WILL BE
REQUIRED TO BE ELECTED TO CONTINUE SERVING
AS MEMBER OF THE SAID COMMITTEE: MRS.
BEATRICE GATHIRWA
6 TO APPROVE PAYMENT OF FEES TO NON-EXECUTIVE Mgmt For For
DIRECTORS FOR THE YEAR ENDED 30TH JUNE 2018
7 TO NOTE THAT THE AUDIT OF THE COMPANY'S Mgmt For For
BOOKS OF ACCOUNTS WILL CONTINUE TO BE
UNDERTAKEN BY THE AUDITOR-GENERAL OR AN
AUDIT FIRM APPOINTED BY HIM IN ACCORDANCE
WITH SECTION 23 OF THE PUBLIC AUDIT ACT
2015
8 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
AUDITORS REMUNERATION
9 THAT THE NAME OF THE COMPANY BE AND IS Mgmt For For
HEREBY CHANGED FROM THE KENYA POWER AND
LIGHTING COMPANY LIMITED TO THE KENYA POWER
AND LIGHTING COMPANY PLC IN COMPLIANCE WITH
SECTION 53 OF THE COMPANIES ACT 2015, AND
WITH EFFECT FROM THE DATE SET OUT IN THE
CERTIFICATE OF CHANGE OF NAME TO BE ISSUED
BY THE REGISTRAR OF COMPANIES
10 TO CONSIDER ANY OTHER BUSINESS FOR WHICH Mgmt Against Against
DUE NOTICE HAS BEEN GIVEN
--------------------------------------------------------------------------------------------------------------------------
KGHM POLSKA MIEDZ S.A. Agenda Number: 711241214
--------------------------------------------------------------------------------------------------------------------------
Security: X45213109
Meeting Type: AGM
Meeting Date: 07-Jun-2019
Ticker:
ISIN: PLKGHM000017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 250365 DUE TO RESOLUTION 13, 14,
15 ARE SHAREHOLDER PROPOSALS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
1 OPENING OF THE ORDINARY GENERAL MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN OF THE ORDINARY Mgmt For For
GENERAL MEETING
3 CONFIRMATION OF THE LEGALITY OF CONVENING Mgmt Abstain Against
THE ORDINARY GENERAL MEETING AND ITS
CAPACITY TO ADOPT RESOLUTIONS
4 ACCEPTANCE OF THE AGENDA Mgmt For For
5.A REVIEW OF THE FINANCIAL STATEMENTS OF KGHM Mgmt Abstain Against
POLSKA MIEDZ S.A. FOR THE YEAR ENDED 31
DECEMBER 2018
5.B REVIEW OF THE CONSOLIDATED FINANCIAL Mgmt Abstain Against
STATEMENTS OF THE KGHM POLSKA MIEDZ S.A.
GROUP FOR THE YEAR ENDED 31 DECEMBER 2018
5.C REVIEW OF THE MANAGEMENT BOARD'S REPORT ON Mgmt Abstain Against
THE ACTIVITIES OF KGHM POLSKA MIEDZ S.A.
AND THE KGHM POLSKA MIEDZ S.A. GROUP IN
2018 AS WELL AS THE NON-FINANCIAL REPORT OF
KGHM POLSKA MIEDZ S.A. AND THE KGHM POLSKA
MIEDZ S.A. GROUP FOR 2018
6 REVIEW OF THE PROPOSAL OF THE MANAGEMENT Mgmt Abstain Against
BOARD OF KGHM POLSKA MIEDZ S.A. CONCERNING
THE APPROPRIATION OF PROFIT FOR THE YEAR
ENDED 31 DECEMBER 2018
7 SUBMISSION OF A REPORT ON REPRESENTATION Mgmt Abstain Against
EXPENSES, EXPENSES INCURRED ON LEGAL
SERVICES, MARKETING SERVICES, PUBLIC
RELATIONS SERVICES AND SOCIAL COMMUNICATION
SERVICES, AND ADVISORY SERVICES ASSOCIATED
WITH MANAGEMENT IN 2018 AND THE OPINION OF
THE SUPERVISORY BOARD OF KGHM POLSKA MIEDZ
S.A
8 REVIEW OF THE REPORT OF THE SUPERVISORY Mgmt Abstain Against
BOARD OF KGHM POLSKA MIEDZ S.A. ON THE
RESULTS OF ITS EVALUATION OF THE FINANCIAL
STATEMENTS OF KGHM POLSKA MIEDZ S.A. FOR
THE YEAR ENDED 31 DECEMBER 2018, THE
CONSOLIDATED FINANCIAL STATEMENTS OF THE
KGHM POLSKA MIEDZ S.A. GROUP FOR THE YEAR
ENDED 31 DECEMBER 2018 AND THE MANAGEMENT
BOARD'S REPORT ON THE ACTIVITIES OF KGHM
POLSKA MIEDZ S.A. AND THE KGHM POLSKA MIEDZ
S.A. GROUP IN 2018, AS WELL AS THE
NON-FINANCIAL REPORT OF KGHM POLSKA MIEDZ
S.A. AND THE KGHM POLSKA MIEDZ S.A. GROUP
FOR 2018
9 REVIEW OF THE REPORT OF THE SUPERVISORY Mgmt Abstain Against
BOARD ON THE RESULTS OF ITS EVALUATION OF
THE PROPOSAL OF THE MANAGEMENT BOARD OF
KGHM POLSKA MIEDZ S.A. CONCERNING
APPROPRIATION OF PROFIT FOR THE YEAR ENDED
31 DECEMBER 2018
10.A SUBMISSION BY THE SUPERVISORY BOARD OF AN Mgmt Abstain Against
ASSESSMENT OF THE STANDING OF KGHM POLSKA
MIEDZ S.A. FOR THE YEAR ENDED 31 DECEMBER
2018, INCLUDING AN EVALUATION OF THE
INTERNAL CONTROL, RISK MANAGEMENT AND
COMPLIANCE SYSTEMS AND THE INTERNAL AUDIT
FUNCTION
10.B SUBMISSION BY THE SUPERVISORY BOARD OF A Mgmt Abstain Against
REPORT ON THE ACTIVITIES OF THE SUPERVISORY
BOARD OF KGHM POLSKA MIEDZ S.A. FOR THE
YEAR ENDED 31 DECEMBER 2018
11.A ADOPTION OF RESOLUTION ON APPROVAL OF THE Mgmt For For
FINANCIAL STATEMENTS OF KGHM POLSKA MIEDZ
S.A. FOR THE YEAR ENDED 31 DECEMBER 2018
11.B ADOPTION OF RESOLUTION ON APPROVAL OF THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
KGHM POLSKA MIEDZ S.A. GROUP FOR THE YEAR
ENDED 31 DECEMBER 2018
11.C ADOPTION OF RESOLUTION ON APPROVAL OF THE Mgmt For For
MANAGEMENT BOARD'S REPORT ON THE ACTIVITIES
OF KGHM POLSKA MIEDZ S.A. AND THE KGHM
POLSKA MIEDZ S.A. GROUP IN 2018 AS WELL AS
THE NON-FINANCIAL REPORT OF KGHM POLSKA
MIEDZ S.A. AND THE KGHM POLSKA MIEDZ S.A.
GROUP FOR 2018
11.D ADOPTION OF RESOLUTION ON APPROPRIATION OF Mgmt For For
THE COMPANY'S PROFIT FOR THE YEAR ENDED 31
DECEMBER 2018
12.A ADOPTION OF RESOLUTION ON APPROVAL OF THE Mgmt For For
PERFORMANCE OF DUTIES OF MEMBERS OF THE
MANAGEMENT BOARD OF KGHM POLSKA MIEDZ S.A.
FOR THE YEAR ENDED 31 DECEMBER 2018
12.B ADOPTION OF RESOLUTION ON APPROVAL OF THE Mgmt For For
PERFORMANCE OF DUTIES OF MEMBERS OF THE
SUPERVISORY BOARD OF KGHM POLSKA MIEDZ S.A.
FOR THE YEAR ENDED 31 DECEMBER 2018
13 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: ADOPTION OF A
RESOLUTION ON DETERMINING THE TERMS OF
SETTING THE REMUNERATION OF MEMBERS OF THE
MANAGEMENT BOARD AND REPEALING THE
RESOLUTION NO. 8/2016 OF THE EXTRAORDINARY
GENERAL MEETING OF THE COMPANY KGHM POLSKA
MIEDZ SPOLKA AKCYJNA WITH ITS REGISTERED
HEAD OFFICE IN LUBIN DATED 7 DECEMBER 2016
REGARDING THE TERMS OF SETTING THE
REMUNERATION OF MEMBERS OF THE MANAGEMENT
BOARD AND THE RESOLUTION NO. 44/2017 OF THE
ORDINARY GENERAL MEETING OF THE COMPANY
KGHM POLSKA MIEDZ SPOLKA AKCYJNA WITH ITS
REGISTERED HEAD OFFICE IN LUBIN DATED 21
JUNE 2017 REGARDING AMENDING THE RESOLUTION
NO. 8/2016 OF THE EXTRAORDINARY GENERAL
MEETING OF THE COMPANY KGHM POLSKA MIEDZ
SPOLKA AKCYJNA WITH ITS REGISTERED HEAD
OFFICE IN LUBIN DATED 7 DECEMBER 2016
REGARDING THE TERMS OF SETTING THE
REMUNERATION OF MEMBERS OF THE MANAGEMENT
BOARD
14 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: ADOPTION OF A
RESOLUTION ON DETERMINING THE TERMS OF
SETTING THE REMUNERATION OF MEMBERS OF THE
SUPERVISORY BOARD AND REPEALING THE
RESOLUTION NO. 9/2016 OF THE EXTRAORDINARY
GENERAL MEETING OF THE COMPANY KGHM POLSKA
MIEDZ SPOLKA AKCYJNA WITH ITS REGISTERED
HEAD OFFICE IN LUBIN DATED 7 DECEMBER 2016
REGARDING DETERMINING THE TERMS OF SETTING
THE REMUNERATION OF MEMBERS OF THE
SUPERVISORY BOARD AND THE RESOLUTION NO.
45/2017 OF THE ORDINARY GENERAL MEETING OF
THE COMPANY KGHM POLSKA MIEDZ SPOLKA
AKCYJNA WITH ITS REGISTERED HEAD OFFICE IN
LUBIN DATED 21 JUNE 2017 REGARDING AMENDING
THE RESOLUTION NO. 9/2016 OF THE
EXTRAORDINARY GENERAL MEETING OF THE
COMPANY KGHM POLSKA MIEDZ SPOLKA AKCYJNA
WITH ITS REGISTERED HEAD OFFICE IN LUBIN
DATED 7 DECEMBER 2016 REGARDING THE TERMS
OF SETTING THE REMUNERATION OF MEMBERS OF
THE SUPERVISORY BOARD
15 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: ADOPTION OF
RESOLUTIONS ON AMENDING THE STATUTES OF
KGHM POLSKA MIEDZ SPOLKA AKCYJNA WITH ITS
REGISTERED HEAD OFFICE IN LUBIN
16 CLOSING OF THE GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
KGHM POLSKA MIEDZ SP LKA AKCYJNA Agenda Number: 709611835
--------------------------------------------------------------------------------------------------------------------------
Security: X45213109
Meeting Type: AGM
Meeting Date: 06-Jul-2018
Ticker:
ISIN: PLKGHM000017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 952442 DUE TO ADDITION OF
RESOLUTION 13. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU.
1 OPENING OF THE ORDINARY GENERAL MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN OF THE ORDINARY Mgmt For For
GENERAL MEETING
3 CONFIRMATION OF THE LEGALITY OF CONVENING Mgmt Abstain Against
THE ORDINARY GENERAL MEETING AND ITS
CAPACITY TO ADOPT RESOLUTIONS
4 ACCEPTANCE OF THE AGENDA Mgmt For For
5.A REVIEW OF THE ANNUAL STATEMENTS AND REPORT: Mgmt Abstain Against
THE FINANCIAL STATEMENTS OF KGHM POLSKA
MIEDZ S.A. FOR 2017
5.B REVIEW OF THE ANNUAL STATEMENTS AND REPORT: Mgmt Abstain Against
THE CONSOLIDATED FINANCIAL STATEMENTS OF
THE KGHM POLSKA MIEDZ S.A. GROUP FOR 2017
5.C REVIEW OF THE ANNUAL STATEMENTS AND REPORT: Mgmt Abstain Against
THE MANAGEMENT BOARD'S REPORT ON THE
ACTIVITIES OF KGHM POLSKA MIEDZ S.A. AND
THE KGHM POLSKA MIEDZ S.A. GROUP IN 2017 AS
WELL AS THE NON-FINANCIAL REPORT OF KGHM
POLSKA MIEDZ S.A. AND THE KGHM POLSKA MIEDZ
SA GROUP FOR 2017
6 REVIEW OF THE PROPOSAL OF THE MANAGEMENT Mgmt Abstain Against
BOARD OF KGHM POLSKA MIEDZ S.A. CONCERNING
THE APPROPRIATION OF PROFIT FOR FINANCIAL
YEAR 2017
7 SUBMISSION OF A REPORT ON REPRESENTATION Mgmt Abstain Against
EXPENSES, EXPENSES INCURRED ON LEGAL
SERVICES, MARKETING SERVICES, PUBLIC
RELATIONS SERVICES AND SOCIAL COMMUNICATION
SERVICES, AND ADVISORY SERVICES ASSOCIATED
WITH MANAGEMENT IN 2017 AND THE OPINION OF
THE SUPERVISORY BOARD OF KGHM POLSKA MIEDZ
S.A
8 REVIEW OF THE REPORT OF THE SUPERVISORY Mgmt Abstain Against
BOARD OF KGHM POLSKA MIEDZ S.A. ON THE
RESULTS OF ITS EVALUATION OF THE FINANCIAL
STATEMENTS OF KGHM POLSKA MIEDZ S.A. FOR
FINANCIAL YEAR 2017, THE CONSOLIDATED
FINANCIAL STATEMENTS OF THE KGHM POLSKA
MIEDZ S.A. GROUP FOR FINANCIAL YEAR 2017
AND THE MANAGEMENT BOARD'S REPORT ON THE
ACTIVITIES OF KGHM POLSKA MIEDZ S.A. AND
THE KGHM POLSKA MIEDZ S.A. GROUP IN 2017,
AS WELL AS THE NON-FINANCIAL REPORT OF KGHM
POLSKA MIEDZ S.A. AND THE KGHM POLSKA MIEDZ
S.A. GROUP FOR 2017 AND THE PROPOSAL OF THE
MANAGEMENT BOARD OF KGHM POLSKA MIEDZ S.A.
CONCERNING APPROPRIATION OF PROFIT FOR
FINANCIAL YEAR 2017
9.A PRESENTATION BY THE SUPERVISORY BOARD OF: Mgmt Abstain Against
AN ASSESSMENT OF THE STANDING OF KGHM
POLSKA MIEDZ S.A. FOR FINANCIAL YEAR 2017,
INCLUDING AN EVALUATION OF THE INTERNAL
CONTROL, RISK MANAGEMENT AND COMPLIANCE
SYSTEMS AND THE INTERNAL AUDIT FUNCTION
9.B PRESENTATION BY THE SUPERVISORY BOARD OF: A Mgmt Abstain Against
REPORT ON THE ACTIVITIES OF THE SUPERVISORY
BOARD OF KGHM POLSKA MIEDZ S.A. IN
FINANCIAL YEAR 2017
10.A ADOPTION OF RESOLUTION ON: APPROVAL OF THE Mgmt For For
FINANCIAL STATEMENTS OF KGHM POLSKA MIEDZ
S.A. FOR FINANCIAL YEAR 2017
10.B ADOPTION OF RESOLUTION ON: APPROVAL OF THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
KGHM POLSKA MIEDZ S.A. GROUP FOR FINANCIAL
YEAR 2017
10.C ADOPTION OF RESOLUTION ON: APPROVAL OF THE Mgmt For For
MANAGEMENT BOARD'S REPORT ON THE ACTIVITIES
OF KGHM POLSKA MIEDZ S.A. AND THE KGHM POLS
KA MIEDZ S.A. GROUP IN 2017 AS WELL AS THE
NON-FINANCIAL REPORT OF KGHM POLSKA MIEDZ
S.A. AND THE KGHM POLSKA MIEDZ S.A. GROUP
FOR 2017
10.D ADOPTION OF RESOLUTION ON: APPROPRIATION OF Mgmt For For
THE COMPANY'S PROFIT FOR FINANCIAL YEAR
2017
11.A ADOPTION OF RESOLUTION ON: APPROVAL OF THE Mgmt For For
PERFORMANCE OF DUTIES OF MEMBERS OF THE
MANAGEMENT BOARD OF KGHM POLSKA MIEDZ S.A.
IN FINANCIAL YEAR 2017
11.B ADOPTION OF RESOLUTION ON: APPROVAL OF THE Mgmt For For
PERFORMANCE OF DUTIES OF MEMBERS OF THE
SUPERVISORY BOARD OF KGHM POLSKA MIEDZ S.A.
IN FINANCIAL YEAR 2017
12 APPOINTMENT OF MEMBERS OF THE SUPERVISORY Mgmt Against Against
BOARD OF KGHM POLSKA MIE DZ S.A. FOR THE
NEW, 10TH TERM
CMMT PLEASE NOTE THAT BOARD DOES NOT MAKE ANY Non-Voting
RECOMMENDATION ON RESOLUTION 13. THANK YOU
13 ADOPTION OF RESOLUTIONS ON AMENDMENTS TO Mgmt Against Against
THE STATUTES OF THE COMPANY
14 CLOSING OF THE GENERAL MEETING Non-Voting
CMMT 28 JUN 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING DATE. IF
YOU HAVE ALREADY SENT IN YOUR VOTES FOR
MID: 957872. PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KHULNA POWER CO LTD, DHAKA Agenda Number: 710227693
--------------------------------------------------------------------------------------------------------------------------
Security: Y47569101
Meeting Type: AGM
Meeting Date: 09-Dec-2018
Ticker:
ISIN: BD0312KPCL03
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS REPORT Mgmt Against Against
AND THE AUDITED FINANCIAL STATEMENTS FOR
THE YEAR ENDED JUNE 30, 2018 TOGETHER WITH
THE AUDITORS REPORT THEREON
2 TO DECLARE DIVIDEND FOR THE YEAR ENDED JUNE Mgmt For For
30, 2018 AS RECOMMENDED BY THE BOARD OF
DIRECTORS
3 TO ELECT DIRECTORS IN PLACE OF THOSE Mgmt Against Against
RETIRING UNDER ARTICLE 23(A) AND 20(C) OF
THE COMPANY'S ARTICLES OF ASSOCIATION
4 TO APPOINT STATUTORY AUDITORS FOR THE Mgmt For For
FINANCIAL YEAR 2018-2019 AND TO FIX THEIR
REMUNERATION
5 TO RECTIFY THE APPOINTMENT OF THE MANAGING Mgmt For For
DIRECTORS AS PER SECTION 109 OF THE
COMPANIES ACT-1994
6 TO APPOINT CORPORATE GOVERNANCE COMPLIANCE Mgmt For For
AUDITOR AND TO FIX THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
KIATNAKIN BANK PUBLIC COMPANY LTD Agenda Number: 710578444
--------------------------------------------------------------------------------------------------------------------------
Security: Y47675114
Meeting Type: AGM
Meeting Date: 23-Apr-2019
Ticker:
ISIN: TH0121010019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACKNOWLEDGE THE BOARD OF DIRECTORS' Mgmt Abstain Against
REPORT REGARDING THE BANK'S OPERATING
RESULTS FOR THE YEAR 2018
2 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2018
3 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For
PROFIT AND DIVIDEND PAYMENT FOR THE YEAR
2018
4.1 TO CONSIDER AND ELECT DIRECTOR IN Mgmt Against Against
REPLACEMENT OF WHO IS RETIRED BY ROTATION:
MR. SUPOL WATTANAVEKIN
4.2 TO CONSIDER AND ELECT DIRECTOR IN Mgmt For For
REPLACEMENT OF WHO IS RETIRED BY ROTATION:
MRS. DAYANA BUNNAG
4.3 TO CONSIDER AND ELECT DIRECTOR IN Mgmt For For
REPLACEMENT OF WHO IS RETIRED BY ROTATION:
MR. CHET PATTRAKORNKUL
4.4 TO CONSIDER AND ELECT DIRECTOR IN Mgmt Against Against
REPLACEMENT OF WHO IS RETIRED BY ROTATION:
MS. THITINAN WATTANAVEKIN
5 TO CONSIDER AND APPROVE THE DIRECTORS' Mgmt For For
REMUNERATION
6 TO CONSIDER AND APPOINT AUDITORS AND FIX Mgmt For For
THEIR REMUNERATION FOR THE YEAR 2019:
PRICEWATERHOUSECOOPERS ABAS LTD
7 OTHER MATTERS (IF ANY) Mgmt Against Against
CMMT 22 FEB 2019: IN THE SITUATION WHERE THE Non-Voting
CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE
AGENDA AND/OR ADD NEW AGENDA DURING THE
MEETING, WE WILL VOTE THAT AGENDA AS
ABSTAIN
CMMT 27 FEB 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
RECEIPT OF AUDITOR NAME FOR RESOLUTION 6.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
KIMBERLY-CLARK DE MEXICO SAB DE CV Agenda Number: 710549532
--------------------------------------------------------------------------------------------------------------------------
Security: P60694117
Meeting Type: EGM
Meeting Date: 28-Feb-2019
Ticker:
ISIN: MXP606941179
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting
HAVE VOTING RIGHTS AT THIS MEETING. IF YOU
ARE A MEXICAN NATIONAL AND WOULD LIKE TO
SUBMIT YOUR VOTE ON THIS MEETING PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU
1 PRESENTATION AND, IF ANY, APPROVAL OF THE Non-Voting
GENERAL DIRECTOR'S REPORT PREPARED IN
ACCORDANCE WITH ARTICLE 172 OF THE LEY
GENERAL DE SOCIEDADES MERCANTILES,
ACCOMPANIED BY THE REPORT OF THE EXTERNAL
AUDITOR, REGARDING THE OPERATIONS AND
RESULTS OF THE COMPANY FOR THE FISCAL YEAR
ENDING ON DECEMBER 31, 2018, AS WELL AS THE
OPINION OF THE BOARD OF DIRECTORS ON THE
CONTENT OF SUCH REPORT; PRESENTATION AND,
IF ANY, APPROVAL OF THE REPORT OF THE BOARD
OF DIRECTORS REFERRED TO IN ARTICLE 172,
PARAGRAPH B) OF THE LEY GENERAL DE
SOCIEDADES MERCANTILES, WHICH CONTAINS THE
MAIN ACCOUNTING AND INFORMATION POLICIES
AND CRITERIA FOLLOWED IN THE PREPARATION OF
FINANCIAL INFORMATION OF THE
COMPANY;PRESENTATION AND, IF ANY, APPROVAL
OF THE FINANCIAL STATEMENTS OF THE COMPANY
AS OF DECEMBER 31, 2018, AND APPLICATION OF
THE RESULTS FOR THE YEAR; PRESENTATION AND,
IF ANY, APPROVAL OF THE REPORT WITH RESPECT
TO COMPLIANCE WITH THE TAX OBLIGATIONS
BORNE BY THE COMPANY; PRESENTATION AND, IF
ANY, APPROVAL OF THE ANNUAL REPORT ON THE
ACTIVITIES CARRIED OUT BY THE AUDIT AND
CORPORATE PRACTICES COMMITTEE. RESOLUTIONS
2 APPOINTMENT AND/OR RATIFICATION OF THE Non-Voting
MEMBERS OF THE BOARD OF DIRECTORS, OWNERS
AND ALTERNATES, AS WELL AS THE CHAIRMAN OF
THE AUDIT AND CORPORATE PRACTICES COMMITTEE
AND SECRETARY OF THE BOARD OF DIRECTORS;
QUALIFICATION ON THE INDEPENDENCE OF THE
MEMBERS OF THE BOARD OF DIRECTORS OF THE
COMPANY, IN ACCORDANCE WITH WHAT IS
ESTABLISHED IN ARTICLE 26 OF THE LEY DEL
MERCADO DE VALORES. RESOLUTIONS
3 REMUNERATION TO THE MEMBERS OF THE BOARD OF Non-Voting
DIRECTORS AND OF THE DIFFERENT COMMITTEES,
OWNERS AND ALTERNATES, AS WELL AS TO THE
SECRETARY OF THE BOARD OF DIRECTORS OF THE
COMPANY. RESOLUTIONS
4 PRESENTATION AND, IF ANY, APPROVAL OF THE Non-Voting
REPORT OF THE BOARD OF DIRECTORS ON THE
COMPANY'S POLICIES REGARDING THE
ACQUISITION OF OWN SHARES AND, WHERE
APPROPRIATE, THEIR PLACEMENT. RESOLUTIONS
5 PRESENTATION AND, IF ANY, APPROVAL OF THE Non-Voting
PROPOSAL OF THE BOARD OF DIRECTORS TO PAY
IN CASH, A DIVIDEND IN THE AMOUNT OF MXN
1.55 M.N. (ONE PESO 55/100 NATIONAL
CURRENCY) PER SHARE, TO EACH OF THE COMMON
SHARES, WITH NO PAR VALUE AND OUTSTANDING
SERIES "A" AND "B" SHARES, THROUGH A CASH
REIMBURSEMENT FOR CAPITAL REDUCTION. SUCH
DIVIDEND WILL BE PAID IN 4 (FOUR)
EXHIBITIONS, EACH ONE OF MXN 0.3875 M.N.
PER SHARE, ON APRIL 4, JULY 4, OCTOBER 3
AND DECEMBER 5, 2019. RESOLUTIONS
6 PROPOSAL OF RESOLUTIONS REGARDING TO THE Non-Voting
MODIFICATIONS TO THE FIFTH ARTICLE OF THE
BYLAWS, IN EFFECT OF REFLECTING THE
AMENDMENTS OF STOCK CAPITAL, WITHOUT
VARIATION IN THE NUMBER OF SHARES IN
ACCORDANCE WITH THE RESOLUTIONS ADOPTED BY
THIS ASSEMBLY. RESOLUTIONS
7 APPOINTMENT OF DELEGATES WHO FORMALIZE AND Non-Voting
COMPLY WITH THE RESOLUTIONS ADOPTED BY THE
GENERAL ANNUAL ORDINARY AND EXTRAORDINARY
ASSEMBLY OF SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
KIMBERLY-CLARK DE MEXICO SAB DE CV Agenda Number: 710547893
--------------------------------------------------------------------------------------------------------------------------
Security: P60694117
Meeting Type: OGM
Meeting Date: 28-Feb-2019
Ticker:
ISIN: MXP606941179
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting
HAVE VOTING RIGHTS AT THIS MEETING. IF YOU
ARE A MEXICAN NATIONAL AND WOULD LIKE TO
SUBMIT YOUR VOTE ON THIS MEETING PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU
I PRESENTATION AND, IF ANY, APPROVAL OF THE Non-Voting
GENERAL DIRECTORS REPORT PREPARED IN
ACCORDANCE WITH ARTICLE 172 OF THE LEY
GENERAL DE SOCIEDADES MERCANTILES,
ACCOMPANIED BY THE REPORT OF THE EXTERNAL
AUDITOR, REGARDING THE OPERATIONS AND
RESULTS OF THE COMPANY FOR THE FISCAL YEAR
ENDING ON DECEMBER 31, 2018, AS WELL AS THE
OPINION OF THE BOARD OF DIRECTORS ON THE
CONTENT OF SUCH REPORT. PRESENTATION AND,
IF ANY, APPROVAL OF THE REPORT OF THE BOARD
OF DIRECTORS REFERRED TO IN ARTICLE 172,
PARAGRAPH B) OF THE LEY GENERAL DE
SOCIEDADES MERCANTILES, WHICH CONTAINS THE
MAIN ACCOUNTING AND INFORMATION POLICIES
AND CRITERIA FOLLOWED IN THE PREPARATION OF
FINANCIAL INFORMATION OF THE COMPANY.
PRESENTATION AND, IF ANY, APPROVAL OF THE
FINANCIAL STATEMENTS OF THE COMPANY AS OF
DECEMBER 31, 2018, AND APPLICATION OF THE
RESULTS FOR THE YEAR. PRESENTATION AND, IF
ANY, APPROVAL OF THE REPORT WITH RESPECT TO
COMPLIANCE WITH THE TAX OBLIGATIONS BORNE
BY THE COMPANY. PRESENTATION AND, IF ANY,
APPROVAL OF THE ANNUAL REPORT ON THE
ACTIVITIES CARRIED OUT BY THE AUDIT AND
CORPORATE PRACTICES COMMITTEE. RESOLUTIONS
II APPOINTMENT AND/OR RATIFICATION OF THE Non-Voting
MEMBERS OF THE BOARD OF DIRECTORS, OWNERS
AND ALTERNATES, AS WELL AS THE CHAIRMAN OF
THE AUDIT AND CORPORATE PRACTICES COMMITTEE
AND SECRETARY OF THE BOARD OF DIRECTORS.
QUALIFICATION ON THE INDEPENDENCE OF THE
MEMBERS OF THE BOARD OF DIRECTORS OF THE
COMPANY, IN ACCORDANCE WITH WHAT IS
ESTABLISHED IN ARTICLE 26 OF THE LEY DEL
MERCADO DE VALORES. RESOLUTIONS
III REMUNERATION TO THE MEMBERS OF THE BOARD OF Non-Voting
DIRECTORS AND OF THE DIFFERENT COMMITTEES,
OWNERS AND ALTERNATES, AS WELL AS TO THE
SECRETARY OF THE BOARD OF DIRECTORS OF THE
COMPANY. RESOLUTIONS
IV PRESENTATION AND, IF ANY, APPROVAL OF THE Non-Voting
REPORT OF THE BOARD OF DIRECTORS ON THE
COMPANY'S POLICIES REGARDING THE
ACQUISITION OF OWN SHARES AND, WHERE
APPROPRIATE, THEIR PLACEMENT RESOLUTIONS
V PRESENTATION AND, IF ANY, APPROVAL OF THE Non-Voting
PROPOSAL OF THE BOARD OF DIRECTORS TO PAY
IN CASH, A DIVIDEND IN THE AMOUNT OF 1.55
M.N. (ONE PESO 55/100 NATIONAL CURRENCY)
PER SHARE, TO EACH OF THE COMMON SHARES,
WITH NO PAR VALUE AND OUTSTANDING SERIES
.A. AND .B. SHARES, THROUGH A CASH
REIMBURSEMENT FOR CAPITAL REDUCTION. SUCH
DIVIDEND WILL BE PAID IN 4 (FOUR)
EXHIBITIONS, EACH ONE OF 0.3875 M.N. PER
SHARE, ON APRIL 4, JULY 4, OCTOBER 3 AND
DECEMBER 5, 2019. RESOLUTIONS
VI PROPOSAL OF RESOLUTIONS REGARDING TO THE Non-Voting
MODIFICATIONS TO THE FIFTH ARTICLE OF THE
BYLAWS, IN EFFECT OF REFLECTING THE
AMENDMENTS OF STOCK CAPITAL, WITHOUT
VARIATION IN THE NUMBER OF SHARES IN
ACCORDANCE WITH THE RESOLUTIONS ADOPTED BY
THIS ASSEMBLY. RESOLUTIONS
VII APPOINTMENT OF DELEGATES WHO FORMALIZE AND Non-Voting
COMPLY WITH THE RESOLUTIONS ADOPTED BY THE
GENERAL ANNUAL ORDINARY AND EXTRAORDINARY
ASSEMBLY OF SHAREHOLDERS. RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
KING YUAN ELECTRONICS CO., LTD. Agenda Number: 711150398
--------------------------------------------------------------------------------------------------------------------------
Security: Y4801V107
Meeting Type: AGM
Meeting Date: 06-Jun-2019
Ticker:
ISIN: TW0002449006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE COMPANYS 2018 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 THE COMPANYS PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2018 EARNINGS. PROPOSED CASH DIVIDEND: TWD
1.35 PER SHARE.
3 REQUEST FOR REVIEW AND CONFIRMATION OF THE Mgmt For For
COMPANYS PROCEDURES FOR THE ACQUISITION OR
DISPOSAL OF ASSETS.
--------------------------------------------------------------------------------------------------------------------------
KINGBOARD HOLDINGS LIMITED Agenda Number: 710993901
--------------------------------------------------------------------------------------------------------------------------
Security: G52562140
Meeting Type: AGM
Meeting Date: 27-May-2019
Ticker:
ISIN: KYG525621408
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0416/LTN20190416572.PDF,
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE DIRECTORS'
REPORT AND THE INDEPENDENT AUDITOR'S REPORT
THEREON FOR THE YEAR ENDED 31 DECEMBER 2018
2 TO DECLARE A FINAL DIVIDEND: HK70 CENTS PER Mgmt For For
SHARE
3.A TO RE-ELECT THE EXECUTIVE DIRECTOR OF THE Mgmt Against Against
COMPANY: MR. CHEUNG KWOK WING
3.B TO RE-ELECT THE EXECUTIVE DIRECTOR OF THE Mgmt Against Against
COMPANY: MR. CHEUNG KWONG KWAN
3.C TO RE-ELECT THE INDEPENDENT NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY: DR. CHONG KIN KI
3.D TO RE-ELECT THE INDEPENDENT NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY: MR. LEUNG TAI CHIU
4 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX ITS DIRECTORS' REMUNERATION
5 TO RE-APPOINT AUDITORS AND TO AUTHORISE THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
6.A "THAT: (A) SUBJECT TO PARAGRAPH (C) OF THIS Mgmt Against Against
RESOLUTION, THE EXERCISE BY THE DIRECTORS
OF THE COMPANY ("DIRECTORS") DURING THE
RELEVANT PERIOD (AS HEREINAFTER DEFINED) OF
ALL THE POWERS OF THE COMPANY TO ALLOT,
ISSUE AND DEAL WITH ADDITIONAL SHARES OF
THE COMPANY ("SHARES") OR SECURITIES
CONVERTIBLE INTO SHARES, OR OPTIONS,
WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR
ANY SHARES, AND TO MAKE OR GRANT OFFERS,
AGREEMENTS AND OPTIONS WHICH MIGHT REQUIRE
THE EXERCISE OF SUCH POWER BE AND IS HEREBY
GENERALLY AND UNCONDITIONALLY APPROVED; (B)
THE APPROVAL IN PARAGRAPH (A) OF THIS
RESOLUTION SHALL BE IN ADDITION TO ANY
OTHER AUTHORISATIONS GIVEN TO THE DIRECTORS
AND SHALL AUTHORISE THE DIRECTORS DURING
THE RELEVANT PERIOD TO MAKE OR GRANT
OFFERS, AGREEMENTS AND OPTIONS WHICH MIGHT
REQUIRE THE EXERCISE OF SUCH POWER AFTER
THE END OF THE RELEVANT PERIOD; (C) THE
AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL
ALLOTTED OR AGREED CONDITIONALLY OR
UNCONDITIONALLY TO BE ALLOTTED (WHETHER
PURSUANT TO AN OPTION OR OTHERWISE) BY THE
DIRECTORS PURSUANT TO THE APPROVAL GIVEN IN
PARAGRAPH (A) OF THIS RESOLUTION, OTHERWISE
THAN PURSUANT TO: I. A RIGHTS ISSUE (AS
HEREINAFTER DEFINED); II. THE EXERCISE OF
RIGHTS OF SUBSCRIPTION OR CONVERSION UNDER
THE TERMS OF ANY WARRANTS ISSUED BY THE
COMPANY OR ANY SECURITIES WHICH ARE
CONVERTIBLE INTO SHARES; III. THE EXERCISE
OF ANY OPTION SCHEME OR SIMILAR ARRANGEMENT
FOR THE TIME BEING ADOPTED FOR THE GRANT OR
ISSUE TO THE OFFICERS AND/OR EMPLOYEES OF
THE COMPANY AND/OR ANY OF ITS SUBSIDIARIES
OF SHARES OR RIGHTS TO ACQUIRE SHARES; OR
IV. ANY SCRIP DIVIDEND OR SIMILAR
ARRANGEMENT PROVIDING FOR THE ALLOTMENT OF
SHARES IN LIEU OF THE WHOLE OR PART OF A
DIVIDEND ON SHARES IN ACCORDANCE WITH THE
ARTICLES OF ASSOCIATION OF THE COMPANY;
SHALL NOT EXCEED 20 PER CENT OF THE
AGGREGATE NOMINAL AMOUNT OF THE SHARE
CAPITAL OF THE COMPANY IN ISSUE AT THE DATE
OF PASSING THIS RESOLUTION AND THE SAID
APPROVAL SHALL BE LIMITED ACCORDINGLY; (D)
SUBJECT TO THE PASSING OF EACH OF THE
PARAGRAPHS (A), (B) AND (C) OF THIS
RESOLUTION, ANY PRIOR APPROVALS OF THE KIND
REFERRED TO IN PARAGRAPHS (A), (B) AND (C)
OF THIS RESOLUTION WHICH HAD BEEN GRANTED
TO THE DIRECTORS AND WHICH ARE STILL IN
EFFECT BE AND ARE HEREBY REVOKED; AND (E)
FOR THE PURPOSE OF THIS RESOLUTION:
"RELEVANT PERIOD" MEANS THE PERIOD FROM THE
PASSING OF THIS RESOLUTION UNTIL WHICHEVER
IS THE EARLIER OF: I. THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY;
II. THE EXPIRATION OF THE PERIOD WITHIN
WHICH THE NEXT ANNUAL GENERAL MEETING OF
THE COMPANY IS REQUIRED TO BE HELD BY ANY
APPLICABLE LAWS OR REGULATIONS OR THE
ARTICLES OF ASSOCIATION OF THE COMPANY; AND
III. THE REVOCATION OR VARIATION OF THE
AUTHORITY GIVEN UNDER THIS RESOLUTION BY AN
ORDINARY RESOLUTION OF THE SHAREHOLDERS OF
THE COMPANY IN GENERAL MEETING; AND "RIGHTS
ISSUE" MEANS AN OFFER OF SHARES OR ISSUE OF
OPTIONS, WARRANTS OR OTHER SECURITIES
GIVING THE RIGHT TO SUBSCRIBE FOR SHARES
OPEN FOR A PERIOD FIXED BY THE DIRECTORS TO
HOLDERS OF SHARES OR ANY CLASS THEREOF ON
THE REGISTER OF MEMBERS OF THE COMPANY ON A
FIXED RECORD DATE IN PROPORTION TO THEIR
THEN HOLDINGS OF SUCH SHARES OR CLASS
THEREOF (SUBJECT TO SUCH EXCLUSION OR OTHER
ARRANGEMENTS AS THE DIRECTORS MAY DEEM
NECESSARY OR EXPEDIENT IN RELATION TO
FRACTIONAL ENTITLEMENTS OR HAVING REGARD TO
ANY RESTRICTIONS OR OBLIGATIONS UNDER THE
LAWS OF, OR THE REQUIREMENTS OF ANY
RECOGNISED REGULATORY BODY OR STOCK
EXCHANGE IN ANY TERRITORY OUTSIDE HONG
KONG)."
6.B "THAT: (A) SUBJECT TO PARAGRAPH (B) OF THIS Mgmt For For
RESOLUTION, THE EXERCISE BY THE DIRECTORS
DURING THE RELEVANT PERIOD (AS HEREINAFTER
DEFINED) OF ALL THE POWERS OF THE COMPANY
TO REPURCHASE SHARES OR SECURITIES
CONVERTIBLE INTO SHARES ON THE STOCK
EXCHANGE OF HONG KONG LIMITED ("STOCK
EXCHANGE") OR ON ANY OTHER STOCK EXCHANGE
ON WHICH THE SECURITIES OF THE COMPANY MAY
BE LISTED AND RECOGNISED FOR THIS PURPOSE
BY THE SECURITIES AND FUTURES COMMISSION OF
HONG KONG AND THE STOCK EXCHANGE UNDER THE
HONG KONG CODE ON SHARE BUY-BACKS AND,
SUBJECT TO AND IN ACCORDANCE WITH ALL
APPLICABLE LAWS AND REGULATIONS, BE AND IS
HEREBY GENERALLY AND UNCONDITIONALLY
APPROVED; (B) THE AGGREGATE NOMINAL AMOUNT
OF THE SECURITIES WHICH MAY BE REPURCHASED
BY THE COMPANY PURSUANT TO PARAGRAPH (A) OF
THIS RESOLUTION DURING THE RELEVANT PERIOD
SHALL NOT EXCEED 10% OF THE AGGREGATE
NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE
COMPANY IN ISSUE AT THE DATE OF THE PASSING
OF THIS RESOLUTION AND THE APPROVAL GRANTED
UNDER PARAGRAPH (A) OF THIS RESOLUTION
SHALL BE LIMITED ACCORDINGLY; (C) SUBJECT
TO THE PASSING OF EACH OF THE PARAGRAPHS
(A) AND (B) OF THIS RESOLUTION, ANY PRIOR
APPROVALS OF THE KIND REFERRED TO IN
PARAGRAPHS (A) AND (B) OF THIS RESOLUTION
WHICH HAD BEEN GRANTED TO THE DIRECTORS AND
WHICH ARE STILL IN EFFECT BE AND ARE HEREBY
REVOKED; AND (D) FOR THE PURPOSE OF THIS
RESOLUTION: "RELEVANT PERIOD" MEANS THE
PERIOD FROM THE PASSING OF THIS RESOLUTION
UNTIL WHICHEVER IS THE EARLIER OF: (I) THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY; (II) THE EXPIRATION
OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY IS REQUIRED
TO BE HELD BY ANY APPLICABLE LAWS OR
REGULATIONS OR THE ARTICLES OF ASSOCIATION
OF THE COMPANY; AND (III) THE REVOCATION OR
VARIATION OF THE AUTHORITY GIVEN UNDER THIS
RESOLUTION BY AN ORDINARY RESOLUTION OF THE
SHAREHOLDERS OF THE COMPANY IN GENERAL
MEETING."
6.C "THAT CONDITIONAL UPON THE PASSING OF Mgmt Against Against
RESOLUTIONS NUMBERED 6A AND 6B AS SET OUT
IN THE NOTICE CONVENING THIS MEETING, THE
GENERAL MANDATE GRANTED TO THE DIRECTORS TO
EXERCISE THE POWERS OF THE COMPANY TO
ALLOT, ISSUE OR OTHERWISE DEAL WITH SHARES
PURSUANT TO RESOLUTION NUMBERED 6A ABOVE BE
AND IS HEREBY EXTENDED BY THE ADDITION TO
THE AGGREGATE NOMINAL AMOUNT OF THE SHARES
OF AN AMOUNT REPRESENTING THE AGGREGATE
NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE
COMPANY REPURCHASED BY THE COMPANY UNDER
THE AUTHORITY GRANTED PURSUANT TO
RESOLUTION NUMBERED 6B ABOVE, PROVIDED THAT
SUCH AMOUNT SHALL NOT EXCEED 10 PER CENT.
OF THE AGGREGATE NOMINAL AMOUNT OF THE
SHARE CAPITAL OF THE COMPANY IN ISSUE AT
THE DATE OF THE PASSING OF THIS
RESOLUTION."
7 "THAT: SUBJECT TO AND CONDITIONAL UPON THE Mgmt Against Against
STOCK EXCHANGE OF HONG KONG LIMITED (THE
"STOCK EXCHANGE") GRANTING THE LISTING OF
AND PERMISSION TO DEAL IN THE ORDINARY
SHARES TO BE ISSUED PURSUANT TO THE
EXERCISE OF ANY OPTIONS GRANTED UNDER THE
SHARE OPTION SCHEME OF THE COMPANY (THE
"NEW SHARE OPTION SCHEME"), A COPY OF WHICH
MARKED "A" IS PRODUCED TO THIS MEETING AND
FOR THE PURPOSES OF IDENTIFICATION SIGNED
BY THE CHAIRMAN THEREOF, THE NEW SHARE
OPTION SCHEME BE AND IS HEREBY APPROVED AND
ADOPTED AND THE DIRECTORS BE AND ARE HEREBY
AUTHORISED TO DO ALL SUCH ACTS AND TO ENTER
INTO ALL SUCH TRANSACTIONS, ARRANGEMENTS
AND AGREEMENTS AS MAY BE NECESSARY OR
EXPEDIENT IN ORDER TO GIVE FULL EFFECT TO
THE NEW SHARE OPTION SCHEME INCLUDING BUT
WITHOUT LIMITATION: (I) TO ADMINISTER THE
NEW SHARE OPTION SCHEME UNDER WHICH OPTIONS
WILL BE GRANTED TO PARTICIPANTS ELIGIBLE
UNDER THE NEW SHARE OPTION SCHEME TO
SUBSCRIBE FOR ORDINARY SHARES OF THE
COMPANY; (II) TO MODIFY AND/OR AMEND THE
NEW SHARE OPTION SCHEME FROM TIME TO TIME
PROVIDED THAT SUCH MODIFICATION AND/OR
AMENDMENT IS EFFECTED IN ACCORDANCE WITH
THE PROVISIONS OF THE NEW SHARE OPTION
SCHEME RELATING TO MODIFICATION AND/OR
AMENDMENT; (III) TO ALLOT AND ISSUE FROM
TIME TO TIME SUCH NUMBER OF ORDINARY SHARES
IN THE CAPITAL OF THE COMPANY AS MAY BE
REQUIRED TO BE ISSUED PURSUANT TO THE
EXERCISE OF THE OPTIONS UNDER THE NEW SHARE
OPTION SCHEME; (IV) TO MAKE APPLICATIONS AT
THE APPROPRIATE TIME OR TIMES TO THE STOCK
EXCHANGE AND ANY OTHER STOCK EXCHANGES UPON
WHICH THE ISSUED SHARES OF THE COMPANY MAY
THEN BE LISTED, FOR LISTING OF AND
PERMISSION TO DEAL IN ANY ORDINARY SHARES
WHICH MAY HEREAFTER FROM TIME TO TIME BE
ALLOTTED AND ISSUED PURSUANT TO THE
EXERCISE OF THE OPTIONS UNDER THE NEW SHARE
OPTION SCHEME; AND (V) TO CONSENT, IF IT SO
DEEMS FIT AND EXPEDIENT, TO SUCH
CONDITIONS, MODIFICATIONS AND/OR VARIATIONS
AS MAY BE REQUIRED OR IMPOSED BY THE
RELEVANT AUTHORITIES IN RELATION TO THE NEW
SHARE OPTION SCHEME."
--------------------------------------------------------------------------------------------------------------------------
KINGFA SCI & TECH CO LTD Agenda Number: 710122110
--------------------------------------------------------------------------------------------------------------------------
Security: Y4455H107
Meeting Type: EGM
Meeting Date: 08-Nov-2018
Ticker:
ISIN: CNE000001JP3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 SHARE REPURCHASE BY MEANS OF CENTRALIZED Mgmt For For
BIDDING: OBJECTIVE AND PURPOSE OF SHARE
REPURCHASE
1.2 SHARE REPURCHASE BY MEANS OF CENTRALIZED Mgmt For For
BIDDING: TYPE OF SHARES TO BE REPURCHASED
1.3 SHARE REPURCHASE BY MEANS OF CENTRALIZED Mgmt For For
BIDDING: METHOD OF THE SHARE REPURCHASE
1.4 SHARE REPURCHASE BY MEANS OF CENTRALIZED Mgmt For For
BIDDING: NUMBER OR AMOUNT OF SHARES TO BE
REPURCHASED
1.5 SHARE REPURCHASE BY MEANS OF CENTRALIZED Mgmt For For
BIDDING: PRICE OF THE SHARES TO BE
REPURCHASED
1.6 SHARE REPURCHASE BY MEANS OF CENTRALIZED Mgmt For For
BIDDING: SOURCE OF THE FUNDS FOR THE
REPURCHASE
1.7 SHARE REPURCHASE BY MEANS OF CENTRALIZED Mgmt For For
BIDDING: TIME LIMIT OF THE SHARE REPURCHASE
2 FULL AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For
MATTERS IN RELATION TO THE SHARE REPURCHASE
3 CONTINUED PERFORMANCE OF THE RESPONSIBILITY Mgmt For For
OF GUARANTEE FOR A COMPANY BY ANOTHER TWO
COMPANIES
4 PROVISION OF GUARANTEE FOR THE FIRST Mgmt For For
COMPANY
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 112231 DUE TO ADDITION OF
RESOLUTIONS 3 AND 4. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KINGFA SCI. & TECH. CO., LTD. Agenda Number: 709752996
--------------------------------------------------------------------------------------------------------------------------
Security: Y4455H107
Meeting Type: EGM
Meeting Date: 01-Aug-2018
Ticker:
ISIN: CNE000001JP3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE COMPANY'S ELIGIBILITY FOR PUBLIC Mgmt For For
ISSUANCE OF CORPORATE BONDS
2.1 PLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS Mgmt For For
TO ELIGIBLE INVESTORS: ISSUING SCALE AND
PAR VALUE
2.2 PLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS Mgmt For For
TO ELIGIBLE INVESTORS: BOND DURATION
2.3 PLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS Mgmt For For
TO ELIGIBLE INVESTORS: INTEREST RATE AND
ITS DETERMINING METHOD
2.4 PLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS Mgmt For For
TO ELIGIBLE INVESTORS: ISSUING METHOD
2.5 PLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS Mgmt For For
TO ELIGIBLE INVESTORS: GUARANTEE
ARRANGEMENT
2.6 PLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS Mgmt For For
TO ELIGIBLE INVESTORS: REDEMPTION OR RESALE
TERMS
2.7 PLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS Mgmt For For
TO ELIGIBLE INVESTORS: PURPOSE OF THE
RAISED FUNDS
2.8 PLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS Mgmt For For
TO ELIGIBLE INVESTORS: ISSUING TARGETS AND
ARRANGEMENT FOR PLACEMENT TO EXISTING
SHAREHOLDERS
2.9 PLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS Mgmt For For
TO ELIGIBLE INVESTORS: UNDERWRITING METHOD
AND LISTING ARRANGEMENT
2.10 PLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS Mgmt For For
TO ELIGIBLE INVESTORS: THE COMPANY'S CREDIT
CONDITIONS AND REPAYMENT GUARANTEE MEASURES
2.11 PLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS Mgmt For For
TO ELIGIBLE INVESTORS: THE VALID PERIOD OF
THE RESOLUTION
3 REGISTRATION AND ISSUANCE OF MEDIUM-TERM Mgmt For For
NOTES
4 FULL AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For
MATTERS REGARDING THE ISSUANCE OF
MEDIUM-TERM NOTES AND CORPORATE BONDS
5 2018 APPLICATION FOR COMPREHENSIVE CREDIT Mgmt For For
LINE
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
KIWOOM SECURITIES CO LTD, SEOUL Agenda Number: 710687027
--------------------------------------------------------------------------------------------------------------------------
Security: Y4801C109
Meeting Type: AGM
Meeting Date: 26-Mar-2019
Ticker:
ISIN: KR7039490008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 ELECTION OF INSIDE DIRECTOR: YUN SU YEONG Mgmt For For
3.2 ELECTION OF OUTSIDE DIRECTOR: GIM JAE CHEOL Mgmt For For
3.3 ELECTION OF OUTSIDE DIRECTOR: GIM DAE SIK Mgmt For For
4 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: GIM DAE SIK
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KLABIN SA Agenda Number: 710970989
--------------------------------------------------------------------------------------------------------------------------
Security: P60933101
Meeting Type: AGM
Meeting Date: 30-Apr-2019
Ticker:
ISIN: BRKLBNACNPR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
9 THE SHAREHOLDER MAY ONLY FILL THE ITEMS 9, Mgmt For For
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 PRECEEDING THE GENERAL MEETING.
SEPARETE 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
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. . LOUISE BARSI, GERALDO
AFFONSO FERREIRA
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 9, 10.1, 10.2, 10.3, 11,
14. THANK YOU.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 207685 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.
--------------------------------------------------------------------------------------------------------------------------
KLABIN SA, SAO PAULO Agenda Number: 710544847
--------------------------------------------------------------------------------------------------------------------------
Security: P60933101
Meeting Type: EGM
Meeting Date: 14-Mar-2019
Ticker:
ISIN: BRKLBNACNPR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 TO RATIFY THE APPOINTMENT AND HIRING OF Mgmt Against Against
APSIS CONSULTORIA E AVALIACOES LTDA.,
APSIS, AS THE FIRM RESPONSIBLE FOR
PREPARING THE VALUATION REPORT, AT BOOK
VALUE, OF THE EQUITY OF SOGEMAR., SOCIEDADE
GERAL DE MARCAS LTDA., SOGEMAR, THAT IS TO
BE MERGED INTO THE EQUITY OF THE COMPANY
VALUATION REPORT
2 TO RESOLVE IN REGARD TO THE VALUATION Mgmt Against Against
REPORT
3 TO RESOLVE IN REGARD TO THE PROTOCOL AND Mgmt Against Against
JUSTIFICATION OF MERGER OF SOGEMAR INTO THE
COMPANY, AS WELL AS ALL OF ITS APPENDICES
PROTOCOL AND JUSTIFICATION
4 TO RESOLVE IN REGARD TO THE MERGER OF Mgmt Against Against
SOGEMAR INTO THE COMPANY, UNDER THE TERMS
AND CONDITIONS OF THE PROTOCOL AND
JUSTIFICATION, AUTHORIZING THE MANAGERS OF
THE COMPANY TO DO ALL OF THE ACTS THAT ARE
NECESSARY IN ORDER TO EFFECTUATE IT
5 TO RESOLVE, DUE TO THE MERGER OF SOGEMAR, Mgmt Against Against
IN REGARD TO AN INCREASE OF THE SHARE
CAPITAL OF THE COMPANY, WITH THE CONSEQUENT
AMENDMENT OF THE MAIN PART OF ARTICLE 5 OF
THE CORPORATE BYLAWS
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 PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ALL THE ITEMS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KLAIPEDOS NAFTA Agenda Number: 710456624
--------------------------------------------------------------------------------------------------------------------------
Security: X4532V104
Meeting Type: EGM
Meeting Date: 08-Feb-2019
Ticker:
ISIN: LT0000111650
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT POA IS NEEDED FOR PROXY Non-Voting
VOTING IN LITHUANIA. THANK YOU.
1 REGARDING THE REMUNERATION OF THE MEMBERS Mgmt For For
OF THE SUPERVISORY BOARD
--------------------------------------------------------------------------------------------------------------------------
KLAIPEDOS NAFTA AB Agenda Number: 710883340
--------------------------------------------------------------------------------------------------------------------------
Security: X4532V104
Meeting Type: AGM
Meeting Date: 26-Apr-2019
Ticker:
ISIN: LT0000111650
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT POA IS NEEDED FOR PROXY Non-Voting
VOTING IN LITHUANIA. THANK YOU.
1 ON THE ANNOUNCEMENT OF THE AUDITORS REPORT Mgmt Abstain Against
REGARDING THE FINANCIAL STATEMENTS AND
ANNUAL REPORT OF THE COMPANY FOR THE YEAR
2018 TO THE SHAREHOLDERS
2 ON THE ANNOUNCEMENT OF THE ANNUAL REPORT OF Mgmt Abstain Against
THE COMPANY FOR THE YEAR 2018 TO THE
SHAREHOLDERS
3 ON THE APPROVAL OF THE AUDITED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE YEAR 2018
4 ON THE APPROPRIATION OF PROFIT (LOSS) OF Mgmt For For
THE COMPANY FOR THE YEAR 2018
--------------------------------------------------------------------------------------------------------------------------
KLAIPEDOS NAFTA AB Agenda Number: 711300397
--------------------------------------------------------------------------------------------------------------------------
Security: X4532V104
Meeting Type: EGM
Meeting Date: 27-Jun-2019
Ticker:
ISIN: LT0000111650
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT POA IS NEEDED FOR PROXY Non-Voting
VOTING IN LITHUANIA. THANK YOU.
1 REGARDING THE APPROVAL OF THE DECISION OF Mgmt For For
AB KLAIPEDOS NAFTAS BOARD TO TRANSFER
LIQUEFIED NATURAL GAS TERMINAL ACTIVITIES
TO SUBSIDIARY UAB SGD TERMINALS
2 REGARDING THE APPROVAL OF THE DECISION OF Mgmt For For
AB KLAIPEDOS NAFTAS BOARD TO PROVIDE PARENT
COMPANY GUARANTEE FOR PERFORMANCE OF
OBLIGATIONS OF UAB SGD TERMINALS UNDER THE
TIME CHARTER PARTY AGREEMENT
3 REGARDING THE AMENDMENT OF THE ARTICLES OF Mgmt For For
ASSOCIATION OF AB KLAIPEDOS NAFTA
--------------------------------------------------------------------------------------------------------------------------
KLCC REAL ESTATE INVESTMENT TRUST Agenda Number: 710601217
--------------------------------------------------------------------------------------------------------------------------
Security: Y4804V112
Meeting Type: AGM
Meeting Date: 03-Apr-2019
Ticker:
ISIN: MYL5235SS008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BELOW RESOLUTION 1 IS FOR Non-Voting
THE KLCC REIT
1 PROPOSED UNITHOLDERS' MANDATE TO ISSUE NEW Mgmt For For
UNITS PURSUANT TO PARAGRAPH 6.59 OF THE
MAIN MARKET LISTING REQUIREMENTS OF BURSA
MALAYSIA SECURITIES BERHAD
CMMT PLEASE NOTE THAT BELOW RESOLUTIONS O.I TO Non-Voting
O.VII AND S.I ARE FOR THE KLCCP
O.I TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt Against Against
RETIRE PURSUANT TO THE COMPANY'S ARTICLES
OF ASSOCIATION, CONSTITUTING PART OF THE
CONSTITUTION OF THE COMPANY
("CONSTITUTION"): DATUK AHMAD NIZAM BIN
SALLEH
O.II TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt Against Against
RETIRE PURSUANT TO THE COMPANY'S ARTICLES
OF ASSOCIATION, CONSTITUTING PART OF THE
CONSTITUTION OF THE COMPANY
("CONSTITUTION"): TENGKU MUHAMMAD TAUFIK
O.III TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO THE COMPANY'S ARTICLES
OF ASSOCIATION, CONSTITUTING PART OF THE
CONSTITUTION OF THE COMPANY
("CONSTITUTION"): PN. FARINA BINTI
FARIKHULLAH KHAN
O.IV TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt Against Against
RETIRE PURSUANT TO THE COMPANY'S ARTICLES
OF ASSOCIATION, CONSTITUTING PART OF THE
CONSTITUTION OF THE COMPANY
("CONSTITUTION"): DATUK PRAGASA MOORTHI A/L
KRISHNASAMY
O.V TO APPROVE THE PAYMENT OF THE FOLLOWING Mgmt For For
DIRECTORS' FEES AND BENEFITS PAYABLE TO
NON-EXECUTIVE DIRECTORS WITH EFFECT FROM 4
APRIL 2019 UNTIL THE NEXT ANNUAL GENERAL
MEETING TO BE HELD IN 2020 OF THE COMPANY
O.VI TO RE-APPOINT MESSRS. ERNST & YOUNG AS Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORISE
THE DIRECTORS TO FIX THE AUDITORS'
REMUNERATION
O.VII AUTHORITY TO ISSUE SHARES OF THE COMPANY Mgmt For For
PURSUANT TO SECTIONS 75 AND 76 OF THE
COMPANIES ACT, 2016
S.1 PROPOSED ALTERATION OF THE EXISTING Mgmt For For
MEMORANDUM AND ARTICLES OF ASSOCIATION BY
REPLACING WITH A NEW CONSTITUTION OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
KNM GROUP BERHAD Agenda Number: 711104430
--------------------------------------------------------------------------------------------------------------------------
Security: Y4810F101
Meeting Type: AGM
Meeting Date: 19-Jun-2019
Ticker:
ISIN: MYL7164OO006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 RE-ELECTION OF DATO' AB HALIM BIN MOHYIDDIN Mgmt For For
AS DIRECTOR
O.2 RE-ELECTION OF GAN SIEW LIAT AS DIRECTOR Mgmt For For
O.3 APPROVAL OF DIRECTORS' FEES AND BENEFITS Mgmt For For
O.4 RE-APPOINTMENT OF MESSRS KPMG PLT AS Mgmt For For
AUDITORS
O.5 RETENTION OF DATO' AB HALIM BIN MOHYIDDIN Mgmt For For
AS INDEPENDENT DIRECTOR
O.6 AUTHORISATION FOR DIRECTORS TO ALLOT AND Mgmt For For
ISSUE SHARES
O.7 PROPOSED RENEWAL OF SHARE BUY-BACK MANDATE Mgmt For For
O.8 PROPOSED SHAREHOLDERS' MANDATE FOR Mgmt For For
RECURRENT RELATED PARTY TRANSACTIONS
S.1 PROPOSED ADOPTION OF NEW CONSTITUTION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KOC HOLDING A.S Agenda Number: 710588027
--------------------------------------------------------------------------------------------------------------------------
Security: M63751107
Meeting Type: AGM
Meeting Date: 21-Mar-2019
Ticker:
ISIN: TRAKCHOL91Q8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING AND ELECTION OF THE CHAIRMAN FOR Mgmt For For
THE MEETING
2 PRESENTATION FOR DISCUSSION AND APPROVAL OF Mgmt For For
THE ANNUAL REPORT OF THE COMPANY PREPARED
BY THE BOARD OF DIRECTORS FOR THE YEAR 2018
3 PRESENTATION OF THE SUMMARY OF THE Mgmt For For
INDEPENDENT AUDITOR'S REPORT FOR THE YEAR
2018
4 PRESENTATION FOR DISCUSSION AND APPROVAL OF Mgmt For For
THE FINANCIAL STATEMENTS OF THE COMPANY FOR
THE YEAR 2018
5 RELEASE OF EACH MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS FROM LIABILITY FOR THE COMPANY'S
ACTIVITIES FOR THE YEAR 2018
6 APPROVAL, AMENDMENT AND APPROVAL, OR Mgmt For For
DISAPPROVAL OF THE BOARD OF DIRECTORS
PROPOSAL ON THE DISTRIBUTION OF PROFITS FOR
THE YEAR 2018 AND THE DISTRIBUTION DATE
7 RESOLUTION OF THE NUMBER OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND THEIR TERMS OF
OFFICE, AND ELECTION OF THE MEMBERS OF THE
BOARD OF DIRECTORS IN ACCORDANCE WITH THE
NEWLY RESOLVED NUMBER AND ELECTION OF THE
INDEPENDENT BOARD MEMBERS
8 IN ACCORDANCE WITH THE CORPORATE GOVERNANCE Mgmt For For
PRINCIPLES, PRESENTATION TO THE
SHAREHOLDERS AND APPROVAL BY THE GENERAL
ASSEMBLY OF THE REMUNERATION POLICY FOR THE
MEMBERS OF THE BOARD OF DIRECTORS AND THE
SENIOR EXECUTIVES AND THE PAYMENTS MADE ON
THAT BASIS
9 RESOLUTION OF THE ANNUAL GROSS SALARIES TO Mgmt Against Against
BE PAID TO THE MEMBERS OF THE BOARD OF
DIRECTORS
10 APPROVAL OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT AUDIT FIRM AS SELECTED BY THE
BOARD OF DIRECTORS IN ACCORDANCE WITH THE
PROVISIONS OF THE TURKISH COMMERCIAL CODE
AND THE CAPITAL MARKETS BOARD REGULATIONS
11 PRESENTATION TO THE SHAREHOLDERS OF THE Mgmt Against Against
DONATIONS MADE BY THE COMPANY IN 2018, AND
RESOLUTION OF AN UPPER LIMIT FOR DONATIONS
FOR THE YEAR 2019
12 IN ACCORDANCE WITH THE CAPITAL MARKETS Mgmt Abstain Against
BOARD REGULATIONS, PRESENTATION TO THE
SHAREHOLDERS OF THE COLLATERALS, PLEDGES,
MORTGAGES AND SURETIES GRANTED IN FAVOR OF
THE THIRD PARTIES IN THE YEAR 2018 AND OF
ANY BENEFITS OR INCOME THEREOF
13 AUTHORIZATION OF THE SHAREHOLDERS THAT HAVE Mgmt For For
MANAGEMENT CONTROL, THE MEMBERS OF THE
BOARD OF DIRECTORS, THE SENIOR EXECUTIVES
AND THEIR SPOUSES AND RELATIVES RELATED BY
BLOOD OR AFFINITY UP TO THE SECOND DEGREE
AS PER THE PROVISIONS OF ARTICLES 395 AND
396 OF THE TURKISH COMMERCIAL CODE AND
PRESENTATION TO THE SHAREHOLDERS OF THE
TRANSACTIONS CARRIED OUT THEREOF IN THE
YEAR 2018 PURSUANT TO THE CORPORATE
GOVERNANCE COMMUNIQUE OF THE CAPITAL
MARKETS BOARD
14 WISHES AND OPINIONS Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
KOMERCNI BANKA, A.S. Agenda Number: 710792626
--------------------------------------------------------------------------------------------------------------------------
Security: X45471111
Meeting Type: OGM
Meeting Date: 24-Apr-2019
Ticker:
ISIN: CZ0008019106
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE MANAGEMENT BOARD REPORT ON Mgmt For For
COMPANY'S OPERATIONS AND STATE OF ITS
ASSETS IN FISCAL 2018
2 RECEIVE REPORT ON ACT PROVIDING FOR Non-Voting
BUSINESS UNDERTAKING IN CAPITAL MARKET
3 RECEIVE MANAGEMENT BOARD REPORT ON RELATED Non-Voting
ENTITIES
4 RECEIVE MANAGEMENT BOARD REPORTS, FINANCIAL Non-Voting
STATEMENTS, CONSOLIDATED FINANCIAL
STATEMENT AND PROPOSAL FOR ALLOCATION OF
INCOME
5 RECEIVE SUPERVISORY BOARD REPORTS ON Non-Voting
FINANCIAL STATEMENTS, ITS ACTIVITIES, AND
MANAGEMENT BOARD REPORT ON RELATED ENTITIES
PROPOSAL ON ALLOCATION OF INCOME
6 RECEIVE AUDIT COMMITTEE REPORT Non-Voting
7 APPROVE FINANCIAL STATEMENTS Mgmt For For
8 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CZK 51 PER SHARE
9 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
10.1 ELECT CECILE CAMILLI AS SUPERVISORY BOARD Mgmt Against Against
MEMBER
10.2 ELECT PETRA WENDELOVA AS SUPERVISORY BOARD Mgmt Against Against
MEMBER
11 ELECT PETRA WENDELOVA AS MEMBER OF AUDIT Mgmt Against Against
COMMITTEE
12 RATIFY DELOITTE AUDIT S.R.O AS AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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 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 Against Against
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 Against Against
SEOP
1.2 ELECTION OF PERMANENT DIRECTOR: GIM HEI Mgmt Against Against
CHEON
1.3 ELECTION OF PERMANENT DIRECTOR: BAK HYUNG Mgmt Against Against
DUK
1.4 ELECTION OF PERMANENT DIRECTOR: IM SEOUNG Mgmt Against Against
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 Against Against
JUNG-HEE
2 ELECTION OF A STANDING DIRECTOR AND MEMBER Mgmt Against Against
OF THE AUDIT COMMITTEE: MR. LEE, JUNG-HEE
--------------------------------------------------------------------------------------------------------------------------
KOREA GAS CORPORATION, DAEGU Agenda Number: 709741436
--------------------------------------------------------------------------------------------------------------------------
Security: Y48861101
Meeting Type: EGM
Meeting Date: 26-Jul-2018
Ticker:
ISIN: KR7036460004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 969985 DUE TO SPIN CONTROL
SHOULD BE APPLIED 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.
1 ELECTION OF EXECUTIVE DIRECTOR: LIM JONG Mgmt Against Against
KOOK
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
CANDIDATES TO BE ELECTED AS NON-EXECUTIVE
DIRECTORS, THERE IS ONLY 1 VACANCY
AVAILABLE TO BE FILLED AT THE MEETING. THE
STANDING INSTRUCTIONS FOR THIS MEETING WILL
BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2
NON-EXECUTIVE DIRECTORS. THANK YOU.
2.1 ELECTION OF NON-EXECUTIVE DIRECTOR NOMINEE: Mgmt No vote
JO YOUNG HWAN
2.2 ELECTION OF NON-EXECUTIVE DIRECTOR NOMINEE: Mgmt For For
HEO NAM IL
--------------------------------------------------------------------------------------------------------------------------
KOREA GAS CORPORATION, DAEGU Agenda Number: 709824317
--------------------------------------------------------------------------------------------------------------------------
Security: Y48861101
Meeting Type: EGM
Meeting Date: 21-Aug-2018
Ticker:
ISIN: KR7036460004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 976346 DUE TO REMOVAL OF SPIN
CONTROL. 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 DIRECTOR: KIM DAE JOONG Mgmt For For
1.2 ELECTION OF DIRECTOR: KIM CHANG IL Mgmt Against Against
1.3 ELECTION OF DIRECTOR: LEE DONG HOON Mgmt For For
1.4 ELECTION OF DIRECTOR: LEE CHANG SOO Mgmt Against Against
2.1 ELECTION OF AUDIT COMMITTEE MEMBER: KIM DAE Mgmt Against Against
JOONG
2.2 ELECTION OF AUDIT COMMITTEE MEMBER: KIM Mgmt Against Against
CHANG IL
2.3 ELECTION OF AUDIT COMMITTEE MEMBER: LEE Mgmt For For
DONG HOON
2.4 ELECTION OF AUDIT COMMITTEE MEMBER: LEE Mgmt Against Against
CHANG SOO
--------------------------------------------------------------------------------------------------------------------------
KOREA GAS CORPORATION, DAEGU Agenda Number: 709999354
--------------------------------------------------------------------------------------------------------------------------
Security: Y48861101
Meeting Type: EGM
Meeting Date: 24-Oct-2018
Ticker:
ISIN: KR7036460004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 999402 DUE TO SPIN CONTROL
SHOULD BE APPLIED FOR RESOLUTION 1. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 4 Non-Voting
CANDIDATES TO BE ELECTED AS NON-PERMANENT
DIRECTORS, THERE IS ONLY 2 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 2 OF THE 4
NON-PERMANENT DIRECTORS. THANK YOU.
1.1 ELECTION OF A NON-PERMANENT DIRECTOR: GIM Mgmt No vote
UI HYEON
1.2 ELECTION OF A NON-PERMANENT DIRECTOR: BAE Mgmt For For
YEONG IL
1.3 ELECTION OF A NON-PERMANENT DIRECTOR: SEONG Mgmt For For
HAK YONG
1.4 ELECTION OF A NON-PERMANENT DIRECTOR: I Mgmt No vote
BYEONG HWA
2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: HEO NAM IL
--------------------------------------------------------------------------------------------------------------------------
KOREA GAS CORPORATION, DAEGU Agenda Number: 710194200
--------------------------------------------------------------------------------------------------------------------------
Security: Y48861101
Meeting Type: EGM
Meeting Date: 30-Nov-2018
Ticker:
ISIN: KR7036460004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 6 Non-Voting
CANDIDATES TO BE ELECTED AS DIRECTORS,
THERE ARE ONLY 3 VACANCIES AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 3 OF THE 6
DIRECTORS. THANK YOU.
1.1 ELECTION OF DIRECTOR: GIM JONG CHEOL Mgmt No vote
1.2 ELECTION OF DIRECTOR: GIM CHEONG GYUN Mgmt For For
1.3 ELECTION OF DIRECTOR: GIM HYE SEON Mgmt No vote
1.4 ELECTION OF DIRECTOR: YU BYEONG JO Mgmt For For
1.5 ELECTION OF DIRECTOR: I GI YEON Mgmt For For
1.6 ELECTION OF DIRECTOR: JU JIN U Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
KOREA GAS CORPORATION, DAEGU Agenda Number: 710610761
--------------------------------------------------------------------------------------------------------------------------
Security: Y48861101
Meeting Type: AGM
Meeting Date: 27-Mar-2019
Ticker:
ISIN: KR7036460004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
3 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
KOREAN AIR LINES CO LTD Agenda Number: 710661112
--------------------------------------------------------------------------------------------------------------------------
Security: Y4936S102
Meeting Type: AGM
Meeting Date: 27-Mar-2019
Ticker:
ISIN: KR7003490000
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
OUTSIDE DIRECTOR: JO YANG HO, BAK NAM GYU
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KOREAN REINSURANCE COMPANY Agenda Number: 710668661
--------------------------------------------------------------------------------------------------------------------------
Security: Y49391108
Meeting Type: AGM
Meeting Date: 22-Mar-2019
Ticker:
ISIN: KR7003690005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORP Mgmt For For
3 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER JEON GWANG U, GIM
CHANG ROK, GIM HAK HYEON
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KOSSAN RUBBER INDUSTRIES BHD Agenda Number: 711028957
--------------------------------------------------------------------------------------------------------------------------
Security: Y4964F105
Meeting Type: AGM
Meeting Date: 23-May-2019
Ticker:
ISIN: MYL7153OO009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 TO APPROVE PAYMENT OF A FINAL SINGLE TIER Mgmt For For
DIVIDEND OF 3.0 SEN PER ORDINARY SHARE FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF RM300,000.00 FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2018. (2017:
RM285,000.00)
O.3 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt Against Against
BY ROTATION PURSUANT TO ARTICLE 108 OF THE
COMPANY'S CONSTITUTION AND BEING ELIGIBLE
HAVE OFFERED HIMSELF FOR RE-ELECTION: LIM
LENG BUNG
O.4 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt Against Against
BY ROTATION PURSUANT TO ARTICLE 108 OF THE
COMPANY'S CONSTITUTION AND BEING ELIGIBLE
HAVE OFFERED HIMSELF FOR RE-ELECTION: LIM
SIAU TIAN
O.5 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt Against Against
BY ROTATION PURSUANT TO ARTICLE 108 OF THE
COMPANY'S CONSTITUTION AND BEING ELIGIBLE
HAVE OFFERED HIMSELF FOR RE-ELECTION: LIM
SIAU HING
O.6 TO RE-APPOINT KPMG PLT AS AUDITORS OF THE Mgmt For For
COMPANY FOR THE ENSUING YEAR AND TO
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
O.7 PROPOSED AUTHORITY TO ALLOT SHARES PURSUANT Mgmt For For
TO SECTION 75 OF THE COMPANIES ACT 2016
O.8 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For
FOR RECURRENT RELATED PARTY TRANSACTIONS OF
A REVENUE OR TRADING NATURE
O.9 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For
ON SHARE BUY-BACK ("PROPOSED SHARE
BUY-BACK")
S.1 PROPOSED ADOPTION OF THE NEW CONSTITUTION Mgmt For For
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
KOT ADDU POWER COMPANY LIMITED Agenda Number: 709912124
--------------------------------------------------------------------------------------------------------------------------
Security: Y4939U104
Meeting Type: EGM
Meeting Date: 02-Oct-2018
Ticker:
ISIN: PK0083101011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONFIRM THE MINUTES OF THE 21ST ANNUAL Mgmt For For
GENERAL MEETING OF THE COMPANY HELD ON
OCTOBER 19, 2017
2.I TO ELECT DIRECTOR AS FIXED BY THE BOARD Mgmt Against Against
UNDER SECTION 159(1) OF THE COMPANIES ACT,
2017 AND THE COMPANY'S ARTICLES OF
ASSOCIATION FOR A PERIOD OF THREE YEARS
COMMENCING FROM OCTOBER 2, 2018. THE NAME
OF THE RETIRING DIRECTOR IS AS FOLLOWS: LT.
GENERAL (RETD) MUZAMMIL HUSSAIN
2.II TO ELECT DIRECTOR AS FIXED BY THE BOARD Mgmt Against Against
UNDER SECTION 159(1) OF THE COMPANIES ACT,
2017 AND THE COMPANY'S ARTICLES OF
ASSOCIATION FOR A PERIOD OF THREE YEARS
COMMENCING FROM OCTOBER 2, 2018. THE NAME
OF THE RETIRING DIRECTOR IS AS FOLLOWS: MR.
AFTAB MAHMOOD BUTT
2.III TO ELECT DIRECTOR AS FIXED BY THE BOARD Mgmt Against Against
UNDER SECTION 159(1) OF THE COMPANIES ACT,
2017 AND THE COMPANY'S ARTICLES OF
ASSOCIATION FOR A PERIOD OF THREE YEARS
COMMENCING FROM OCTOBER 2, 2018. THE NAME
OF THE RETIRING DIRECTOR IS AS FOLLOWS: MR.
OWAIS SHAHID
2.IV TO ELECT DIRECTOR AS FIXED BY THE BOARD Mgmt Against Against
UNDER SECTION 159(1) OF THE COMPANIES ACT,
2017 AND THE COMPANY'S ARTICLES OF
ASSOCIATION FOR A PERIOD OF THREE YEARS
COMMENCING FROM OCTOBER 2, 2018. THE NAME
OF THE RETIRING DIRECTOR IS AS FOLLOWS: MR.
AQEEL AHMED NASIR
2.V TO ELECT DIRECTOR AS FIXED BY THE BOARD Mgmt Against Against
UNDER SECTION 159(1) OF THE COMPANIES ACT,
2017 AND THE COMPANY'S ARTICLES OF
ASSOCIATION FOR A PERIOD OF THREE YEARS
COMMENCING FROM OCTOBER 2, 2018. THE NAME
OF THE RETIRING DIRECTOR IS AS FOLLOWS: MR.
SAAD IQBAL
2.VI TO ELECT DIRECTOR AS FIXED BY THE BOARD Mgmt Against Against
UNDER SECTION 159(1) OF THE COMPANIES ACT,
2017 AND THE COMPANY'S ARTICLES OF
ASSOCIATION FOR A PERIOD OF THREE YEARS
COMMENCING FROM OCTOBER 2, 2018. THE NAME
OF THE RETIRING DIRECTOR IS AS FOLLOWS: MR.
MUHAMMAD ARSHAD CH
2.VII TO ELECT DIRECTOR AS FIXED BY THE BOARD Mgmt Against Against
UNDER SECTION 159(1) OF THE COMPANIES ACT,
2017 AND THE COMPANY'S ARTICLES OF
ASSOCIATION FOR A PERIOD OF THREE YEARS
COMMENCING FROM OCTOBER 2, 2018. THE NAME
OF THE RETIRING DIRECTOR IS AS FOLLOWS: MR.
MUHAMMAD IKRAM KHAN
3 TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against
PERMISSION OF THE CHAIRMAN
--------------------------------------------------------------------------------------------------------------------------
KOT ADDU POWER COMPANY LIMITED Agenda Number: 709959071
--------------------------------------------------------------------------------------------------------------------------
Security: Y4939U104
Meeting Type: AGM
Meeting Date: 23-Oct-2018
Ticker:
ISIN: PK0083101011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONFIRM THE MINUTES OF THE NINTH Mgmt For For
EXTRAORDINARY GENERAL MEETING OF THE
COMPANY HELD ON OCTOBER 2, 2018
2 TO RECEIVE, CONSIDER AND ADOPT THE ANNUAL Mgmt For For
AUDITED ACCOUNTS OF THE COMPANY FOR THE
YEAR ENDED JUNE 30, 2018 TOGETHER WITH
DIRECTORS' AND AUDITOR'S REPORTS THEREON
3 TO APPROVE THE FINAL CASH DIVIDEND OF RS. Mgmt For For
4.80 PER SHARE, THAT IS, 48% FOR THE YEAR
ENDED JUNE 30, 2018 AS RECOMMENDED BY THE
BOARD OF DIRECTORS. THIS IS IN ADDITION TO
THE INTERIM DIVIDEND OF RS. 4.35 PER SHARE,
THAT IS, 43.50% ALREADY PAID MAKING A TOTAL
CASH DIVIDEND OF RS. 9.15 PER SHARE, THAT
IS, 91.50% DURING THE YEAR
4 TO APPOINT AUDITORS AND FIX THEIR Mgmt For For
REMUNERATION FOR THE YEAR ENDING JUNE 30,
2019. THE PRESENT AUDITORS, MESSRS.
DELOITTE YOUSUF ADIL, CHARTERED
ACCOUNTANTS, RETIRED AND BEING ELIGIBLE,
OFFER THEMSELVES FOR REAPPOINTMENT
5 TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against
PERMISSION OF THE CHAIRMAN
--------------------------------------------------------------------------------------------------------------------------
KOTAK MAHINDRA BANK LIMITED Agenda Number: 709633463
--------------------------------------------------------------------------------------------------------------------------
Security: Y4964H150
Meeting Type: AGM
Meeting Date: 19-Jul-2018
Ticker:
ISIN: INE237A01028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 A) ADOPTION OF THE AUDITED FINANCIAL Mgmt For For
STATEMENTS OF THE BANK FOR THE YEAR ENDED
31ST MARCH, 2018 AND THE REPORTS OF THE
DIRECTORS AND THE AUDITORS THEREON B)
ADOPTION OF THE AUDITED CONSOLIDATED
FINANCIAL STATEMENTS OF THE BANK FOR THE
YEAR ENDED 31ST MARCH, 2018 AND THE REPORT
OF THE AUDITORS THEREON
2 DECLARATION OF DIVIDEND ON EQUITY SHARES Mgmt For For
FOR THE YEAR ENDED 31ST MARCH, 2018
3 RETIREMENT OF DR. SHANKAR ACHARYA (DIN Mgmt For For
00033242), WHO RETIRES BY ROTATION AND DOES
NOT SEEK RE-APPOINTMENT
4 APPOINTMENT OF MR. PRAKASH APTE (DIN Mgmt For For
00196106) AS PART-TIME CHAIRMAN OF THE BANK
FROM 20TH JULY 2018 TILL 31ST DECEMBER 2020
5 APPROVAL TO ISSUE UNSECURED, PERPETUAL AND/ Mgmt For For
OR REDEEMABLE NON-CONVERTIBLE
DEBENTURES/BONDS FOR AN AMOUNT UP TO INR
5,000 CRORE
6 ALTER AND INCREASE IN THE AUTHORISED SHARE Mgmt For For
CAPITAL OF THE BANK
7 SUBSTITUTION OF CLAUSE V OF THE MEMORANDUM Mgmt For For
OF ASSOCIATION OF THE BANK
8 ALTERATION OF ARTICLE 11 OF THE ARTICLES OF Mgmt For For
ASSOCIATION OF THE BANK
9 APPROVAL TO RAISE FUNDS BY WAY OF Mgmt For For
NON-CONVERTIBLE PREFERENCE SHARES, IN ONE
OR MORE TRANCHES, FOR AN AMOUNT NOT
EXCEEDING INR 500 CRORE, BY WAY OF A
PRIVATE PLACEMENT
--------------------------------------------------------------------------------------------------------------------------
KRAS D.D. Agenda Number: 709606985
--------------------------------------------------------------------------------------------------------------------------
Security: X45601105
Meeting Type: OGM
Meeting Date: 31-Aug-2018
Ticker:
ISIN: HRKRASRA0008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 MANAGEMENT BOARD REPORT WITH INDEPENDENT Mgmt Abstain Against
AUDITOR'S REPORT AND CONSOLIDATED FINANCIAL
REPORT FOR FY 2016
2 SUPERVISORY BOARD REPORT FOR FY 2016 Mgmt Abstain Against
3 DECISION ON ALLOCATION OF FY 2016 PROFIT: Mgmt For For
PROPOSED DIVIDEND PER SHARE AMOUNTS HRK
10,00. RD IS 06 SEPTEMBER 2018., PD IS
26.09.2018
4 NOTE OF RELEASE TO THE MANAGEMENT BOARD Mgmt For For
MEMBERS
5 NOTE OF RELEASE TO THE SUPERVISORY BOARD Mgmt For For
MEMBERS
6 DECISION ON APPOINTMENT OF THE COMPANY'S Mgmt For For
AUDITOR FOR FY 2017
7 DECISION ON APPOINTMENT OF THE MEMBERS OF Mgmt For For
THE AUDITOR'S BOARD
8 DECISION ON INCREASE OF SHARE CAPITAL BY Mgmt For For
ISSUING NEW ORDINARY SHARES WITH PUBLIC
OFFER
9 DECISION ON THE AMENDMENTS TO THE LIST OF Mgmt For For
THE COMPANY'S BUSINESS ACTIVITIES
10 AMENDMENT OF THE ARTICLES OF ASSOCIATION Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
KRAS D.D. Agenda Number: 710970511
--------------------------------------------------------------------------------------------------------------------------
Security: X45601105
Meeting Type: OGM
Meeting Date: 31-May-2019
Ticker:
ISIN: HRKRASRA0008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 MANAGEMENT BOARD REPORT WITH AUDITOR'S Mgmt Abstain Against
REPORT AND CONSOLIDATED FINANCIAL
STATEMENTS FOR FY 2018
2 SUPERVISORY BOARD REPORT FOR FY 2018 Mgmt Abstain Against
3 DECISION ON ALLOCATION OF FY 2018 PROFIT: Mgmt For For
PROPOSED DIVIDEND PER SHARE AMOUNTS HRK
10,00
4 NOTE OF RELEASE TO MANAGEMENT BOARD MEMBERS Mgmt For For
5 NOTE OF RELEASE TO SUPERVISORY BOARD Mgmt For For
MEMBERS
6 DECISION ON APPOINTMENT OF THE COMPANY'S Mgmt For For
AUDITOR FOR FY 2019
7 DECISION ON APPOINTMENT OF AUDITOR'S BOARD Mgmt For For
MEMBERS
8 DECISION ON APPOINTMENT OF SUPERVISORY Mgmt Against Against
BOARD MEMBERS
--------------------------------------------------------------------------------------------------------------------------
KRKA, D.D. Agenda Number: 709618461
--------------------------------------------------------------------------------------------------------------------------
Security: X4571Y100
Meeting Type: AGM
Meeting Date: 05-Jul-2018
Ticker:
ISIN: SI0031102120
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
MEETING-SPECIFIC POWER OF ATTORNEY (POA)
SIGNED BY THE BENEFICIAL OWNER IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. THE POASHOULD BE PRINTED ON
COMPANY LETTERHEAD AND SIGNED ACCORDING TO
SIGNATORY LIST IN PLACE. THE POA MUST ALSO
BE NOTARIZED AND APOSTILLIZED. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR DETAILS. THANK YOU.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 952557 DUE TO RECEIVED COUNTER
PROPOSAL FOR RESOLUTION 2.2. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
1 THE ATTORNEY STOJAN ZDOLSEK SHALL BE Mgmt For For
APPOINTED AS THE CHAIR OF THE AGM, AND
IXTLAN FORUM, D. O. O., LJUBLJANA AS THE
VOTE ENUMERATOR
2.1 PRESENTATION OF MANAGEMENT BOARD'S ANNUAL Mgmt For For
REPORT, INCLUDING THE REMUNERATION OF
MANAGEMENT AND SUPERVISORY BOARD MEMBERS,
THE AUDITOR'S REPORT
2.2 ACCUMULATED PROFIT 169230538.48 EUR SHALL Mgmt For For
BE ALLOCATED .EUR 2.90 GROSS PER SHS .OTHER
RESERVES EUR 38.167.422,14 .RETAINED
EARNING EUR 38.167.422,1
2.2.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain Against
SHAREHOLDER PROPOSAL: BALANCE SHEET PROFIT
FOR 2017 AMOUNTS TO 169,230,538.48 EUR AND
IT IS USED AS FOLLOWS: - FOR DIVIDENDS
(3.50 EUR GROSS PER SHARE) 112,115,493.00
EUR - FOR OTHER RESERVES 28,557,522.74 EUR
- FOR TRANSFER TO NEXT YEAR 28,557,522.74
EUR DIVIDENDS WILL BE PAID ON 19TH OF JULY
2018, BASED ON 18 JULY 2018
2.3 AGM APPROVES AND GIVES ITS CONSENT TO THE Mgmt For For
WORK OF THE MANAGEMENT BOARD
2.4 AGM APPROVES AND GIVES CONSENT TO THE WORK Mgmt For For
OF THE SUPERVISORY BOARD
3 ERNST & YOUNG REVIZIJA, POSLOVNO Mgmt For For
SVETOVANJE, D. O. O., DUNAJSKA CESTA 111,
1000 LJUBLJANA SHALL BE APPOINTED AS THE
AUDITOR FOR THE 2018 FINANCIAL YEAR
CMMT 12 JUN 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION 2.2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 958707, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
KRUK S.A. Agenda Number: 711265757
--------------------------------------------------------------------------------------------------------------------------
Security: X4598E103
Meeting Type: AGM
Meeting Date: 25-Jun-2019
Ticker:
ISIN: PLKRK0000010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting
2 APPOINTMENT OF THE CHAIR OF THE ANNUAL Mgmt For For
GENERAL MEETING
3 CONFIRMATION THAT THE ANNUAL GENERAL Mgmt Abstain Against
MEETING HAS BEEN DULY CONVENED AND HAS THE
CAPACITY TO ADOPT RESOLUTIONS
4 ADOPTION OF THE AGENDA Mgmt For For
5 PRESENTATION BY THE COMPANY'S MANAGEMENT Mgmt Abstain Against
BOARD OF THE FINANCIAL RESULTS ACHIEVED BY
THE COMPANY AND OTHER MATERIAL INFORMATION
PRESENTED IN THE FINANCIAL STATEMENTS
6 REVIEW OF THE KRUK SUPERVISORY BOARDS Mgmt Abstain Against
REPORT FOR 2018
7 REVIEW OF THE SEPARATE FINANCIAL STATEMENTS Mgmt For For
OF KRUK S.A. FOR THE FINANCIAL YEAR ENDED
DECEMBER 31ST, 2018 AND ADOPTION OF A
RESOLUTION TO APPROVE THE SEPARATE
FINANCIAL STATEMENT
8 REVIEW OF THE MANAGEMENT BOARDS PROPOSAL Mgmt For For
CONCERNING THE ALLOCATION OF KRUK S.A. S
NET PROFIT FOR 2017 AND THE MANAGEMENT
BOARDS RECOMMENDATION OF DIVIDEND
DISTRIBUTION. ADOPTION OF A RESOLUTION ON
ALLOCATION OF KRUK S.A. S NET PROFIT FOR
2017AND DISTRIBUTION OF DIVIDEND
9 REVIEW OF THE DIRECTORS REPORT ON THE Mgmt For For
OPERATIONS OF KRUK S.A. IN 2018 AND
ADOPTION OF A RESOLUTION TO APPROVE THE
DIRECTORS REPORT
10 REVIEW OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF THE KRUK GROUP FOR THE
FINANCIAL YEAR ENDED DECEMBER 31ST, 2018
AND ADOPTION OF A RESOLUTION TO APPROVE THE
CONSOLIDATED FINANCIAL STATEMENT
11 REVIEW OF THE DIRECTORS REPORT ON THE Mgmt For For
OPERATIONS OF THE KRUK GROUP IN 2018 AND
ADOPTION OF A RESOLUTION TO APPROVE THE
DIRECTORS REPORT
12.A ADOPTION OF RESOLUTION CONCERNING: GRANTING Mgmt For For
DISCHARGE TO MEMBERS OF THE COMPANY'S
MANAGEMENT BOARD IN RESPECT OF PERFORMANCE
OF THEIR DUTIES IN THE FINANCIAL YEAR 2018
12.B ADOPTION OF RESOLUTION CONCERNING: GRANTING Mgmt For For
DISCHARGE TO MEMBERS OF THE COMPANY'S
SUPERVISORY BOARD IN RESPECT OF PERFORMANCE
OF THEIR DUTIES IN THE FINANCIAL YEAR 2018
13 ADOPTION OF A RESOLUTION TO DETERMINE THE Mgmt For For
NUMBER OF MEMBERS OF THE SUPERVISORY BOARD
FOR THE NEXT TERM OF OFFICE
14 ADOPTION OF A RESOLUTION TO APPOINT MEMBERS Mgmt Against Against
OF THE SUPERVISORY BOARD OF THE NEW TERM OF
OFFICE
15 ADOPTION OF A RESOLUTION TO DETERMINE THE Mgmt For For
RULES OF REMUNERATING MEMBERS OF THE
SUPERVISORY BOARD OF KRUK S.A
16 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
KRUNG THAI BANK PUBLIC COMPANY LIMITED Agenda Number: 710794276
--------------------------------------------------------------------------------------------------------------------------
Security: Y49885208
Meeting Type: AGM
Meeting Date: 12-Apr-2019
Ticker:
ISIN: TH0150010Z11
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 172834 DUE TO REMOVING OF
DIRECTOR NAME FOR RESOLUTION 5.D AND IS YET
TO BE FINALIZED. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT AGENDA AS ABSTAIN
1 TO ACKNOWLEDGE THE BOARD OF DIRECTORS' Mgmt Abstain Against
ANNUAL REPORT
2 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For
STATEMENT FOR THE YEAR ENDING 31ST DECEMBER
2018
3 TO CONSIDER AND APPROVE THE APPROPRIATION Mgmt For For
OF THE 2018 NET PROFIT AND DIVIDEND PAYMENT
4 TO CONSIDER AND APPROVE THE DIRECTORS' Mgmt For For
REMUNERATION
5.A TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt Against Against
REPLACE THOSE WHO IS RETIRING UPON
COMPLETION OF HIS TERM OF OFFICE: MR.EKNITI
NITITHANPRAPAS AS DIRECTOR
5.B TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For
REPLACE THOSE WHO IS RETIRING UPON
COMPLETION OF HIS TERM OF OFFICE: MR.DISTAT
HOTRAKITYA AS DIRECTOR AND INDEPENDENT
DIRECTOR
5.C TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For
REPLACE THOSE WHO IS RETIRING UPON
COMPLETION OF HIS TERM OF OFFICE: MR.VICHAI
ASSARASAKORN AS DIRECTOR AND INDEPENDENT
DIRECTOR
5.D TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For
REPLACE THOSE WHO IS RETIRING UPON
COMPLETION OF HER TERM OF OFFICE: MRS.
NITIMA THEPVANANGKUL AS DIRECTOR AND
INDEPENDENT DIRECTOR
6 TO CONSIDER THE ELECTION OF THE BANK'S Mgmt For For
AUDITOR AND FIX THE AUDIT FEE: OFFICE OF
THE AUDITOR GENERAL OF THAILAND
7 OTHER BUSINESS (IF ANY) Mgmt Abstain For
CMMT 27 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIRECTOR NAME
FOR RESOLUTION 5.D. IF YOU HAVE ALREADY
SENT IN YOUR VOTES FOR MID: 198933 PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
KT CORPORATION Agenda Number: 710679133
--------------------------------------------------------------------------------------------------------------------------
Security: Y49915104
Meeting Type: AGM
Meeting Date: 29-Mar-2019
Ticker:
ISIN: KR7030200000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 ELECTION OF INSIDE DIRECTOR: GIM IN HOE Mgmt For For
3.2 ELECTION OF INSIDE DIRECTOR: I DONG MYEON Mgmt For For
3.3 ELECTION OF OUTSIDE DIRECTOR: SEONG TAE YUN Mgmt For For
3.4 ELECTION OF OUTSIDE DIRECTOR: YU HUI YEOL Mgmt For For
4 ELECTION OF AUDIT COMMITTEE MEMBER: GIM DAE Mgmt For For
YU
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
KUALA LUMPUR KEPONG BERHAD Agenda Number: 709782886
--------------------------------------------------------------------------------------------------------------------------
Security: Y47153104
Meeting Type: EGM
Meeting Date: 15-Aug-2018
Ticker:
ISIN: MYL2445OO004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED ADOPTION OF A NEW CONSTITUTION FOR Mgmt For For
THE COMPANY ("PROPOSED ADOPTION")
--------------------------------------------------------------------------------------------------------------------------
KUALA LUMPUR KEPONG BERHAD Agenda Number: 710390484
--------------------------------------------------------------------------------------------------------------------------
Security: Y47153104
Meeting Type: AGM
Meeting Date: 19-Feb-2019
Ticker:
ISIN: MYL2445OO004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLE 119 OF THE COMPANY'S CONSTITUTION:
DATO' YEOH ENG KHOON
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLE 119 OF THE COMPANY'S CONSTITUTION:
QUAH POH KEAT
3 TO RE-ELECT LEE JIA ZHANG WHO RETIRES IN Mgmt For For
ACCORDANCE WITH ARTICLE 123 OF THE
COMPANY'S CONSTITUTION
4 TO APPROVE DIRECTORS' FEES FOR THE YEAR Mgmt For For
ENDED 30 SEPTEMBER 2018 AMOUNTING TO
RM1,970,258 (2017: RM1,686,109)
5 TO APPROVE THE PAYMENT OF DIRECTORS' Mgmt For For
BENEFITS (OTHER THAN DIRECTORS' FEES) TO
NON-EXECUTIVE DIRECTORS FOR THE PERIOD FROM
THE FORTY-SIXTH ANNUAL GENERAL MEETING TO
THE FORTY-SEVENTH ANNUAL GENERAL MEETING TO
BE HELD IN 2020
6 TO APPOINT MESSRS. BDO AS AUDITORS OF THE Mgmt For For
COMPANY IN PLACE OF THE RETIRING AUDITORS,
MESSRS. KPMG PLT AND TO AUTHORISE THE
DIRECTORS TO FIX THE REMUNERATION OF
MESSRS. BDO
7 PROPOSED RENEWAL OF AUTHORITY TO BUY BACK Mgmt For For
ITS OWN SHARES BY THE COMPANY
8 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For
FOR RECURRENT RELATED PARTY TRANSACTIONS OF
A REVENUE OR TRADING NATURE
9 PROPOSED RENEWAL OF THE AUTHORITY FOR Mgmt For For
DIRECTORS TO ALLOT AND ISSUE NEW ORDINARY
SHARES IN THE COMPANY ("KLK SHARES") IN
RELATION TO THE DIVIDEND REINVESTMENT PLAN
THAT PROVIDES THE SHAREHOLDERS OF THE
COMPANY THE OPTION TO ELECT TO REINVEST
THEIR CASH DIVIDEND ENTITLEMENTS IN NEW KLK
SHARES ("DIVIDEND REINVESTMENT PLAN")
--------------------------------------------------------------------------------------------------------------------------
KUMBA IRON ORE LIMITED Agenda Number: 709616811
--------------------------------------------------------------------------------------------------------------------------
Security: S4341C103
Meeting Type: SGM
Meeting Date: 10-Jul-2018
Ticker:
ISIN: ZAE000085346
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 APPROVAL OF THE ESOP SCHEME Mgmt For For
S.2 APPROVAL OF THE REMUNERATION FOR THE LEAD Mgmt For For
INDEPENDENT DIRECTOR ("LID")
O.1 AUTHORITY GRANTED TO DIRECTORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KUMBA IRON ORE LTD Agenda Number: 710931103
--------------------------------------------------------------------------------------------------------------------------
Security: S4341C103
Meeting Type: AGM
Meeting Date: 10-May-2019
Ticker:
ISIN: ZAE000085346
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 RE-APPOINTMENT OF INDEPENDENT EXTERNAL Mgmt For For
AUDITOR: REAPPOINT DELOITTE TOUCHE AS
AUDITORS OF THE COMPANY WITH NITARANCHOD AS
INDIVIDUAL DESIGNATED AUDITOR
O.2.1 ROTATION OF DIRECTORS: TO RE-ELECT MRS Mgmt For For
BUYELWA SONJICA AS A DIRECTOR OF THE
COMPANY
O.2.2 ROTATION OF DIRECTORS: TO RE-ELECT MRS Mgmt For For
NONKULULEKO DLAMINI AS A DIRECTOR OF THE
COMPANY
O.2.3 ROTATION OF DIRECTORS: TO RE-ELECT MR Mgmt For For
TERENCE GOODLACE AS A DIRECTOR OF THE
COMPANY
O.3.1 ELECTION OF AUDIT COMMITTEE MEMBERS: Mgmt For For
ELECTION OF MR SANGO NTSALUBA AS A MEMBER
OF THE COMMITTEE
O.3.2 ELECTION OF AUDIT COMMITTEE MEMBERS: Mgmt For For
ELECTION OF MR TERENCE GOODLACE AS A MEMBER
OF THE COMMITTEE
O.3.3 ELECTION OF AUDIT COMMITTEE MEMBERS: Mgmt For For
ELECTION OF MRS MARY BOMELA AS A MEMBER OF
THE COMMITTEE
NB4.1 APPROVAL OF THE REMUNERATION POLICY: Mgmt For For
NON-BINDING ADVISORY VOTE: APPROVAL OF THE
REMUNERATION POLICY
NB4.2 APPROVAL OF THE REMUNERATION POLICY: Mgmt Against Against
NON-BINDING ADVISORY VOTE: APPROVAL FOR THE
IMPLEMENTATION OF THE REMUNERATION POLICY
O.5 GENERAL AUTHORITY FOR DIRECTORS TO ALLOT Mgmt For For
AND ISSUE ORDINARY SHARES
O.6.1 APPROVAL OF THE ADOPTION OF THE AMENDMENTS Mgmt For For
TO THE BONUS AND RETENTION SHARE PLAN (BRP)
AND AMENDMENTS TO THE LONG-TERM INCENTIVE
PLAN (NOW KNOWN AS THE PERFORMANCE SHARE
PLAN (PSP): APPROVAL OF THE AMENDED BONUS
AND RETENTION SHARE PLAN (BRP)
O.6.2 APPROVAL OF THE ADOPTION OF THE AMENDMENTS Mgmt For For
TO THE BONUS AND RETENTION SHARE PLAN (BRP)
AND AMENDMENTS TO THE LONG-TERM INCENTIVE
PLAN (NOW KNOWN AS THE PERFORMANCE SHARE
PLAN (PSP): APPROVAL OF THE AMENDED
PERFORMANCE SHARE PLAN (PSP)
O.7 CHANGES TO THE LONG-TERM INCENTIVE AND Mgmt For For
FORFEITABLE SHARE AWARDS
O.8 AUTHORISATION TO SIGN DOCUMENTS TO GIVE Mgmt For For
EFFECT TO RESOLUTIONS
S.1 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For
S.2.1 REMUNERATION PAYABLE TO NON-EXECUTIVE Mgmt For For
DIRECTORS AND THE CHAIRPERSON OF THE BOARD:
REMUNERATION PAYABLE TO THE CHAIRPERSON OF
THE BOARD: R1,507,433
S.2.2 REMUNERATION PAYABLE TO NON-EXECUTIVE Mgmt For For
DIRECTORS AND THE CHAIRPERSON OF THE BOARD:
REMUNERATION PAYABLE TO THE ORDINARY BOARD
MEMBERS: R249,233
S.2.3 REMUNERATION PAYABLE TO NON-EXECUTIVE Mgmt For For
DIRECTORS AND THE CHAIRPERSON OF THE BOARD:
REMUNERATION PAYABLE TO THE LEAD
INDEPENDENT DIRECTOR: R1,166,000
S.2.4 REMUNERATION PAYABLE TO NON-EXECUTIVE Mgmt For For
DIRECTORS AND THE CHAIRPERSON OF THE BOARD:
REMUNERATION PAYABLE TO THE CHAIRPERSON OF
THE AUDIT COMMITTEE: R332,644
S.2.5 REMUNERATION PAYABLE TO NON-EXECUTIVE Mgmt For For
DIRECTORS AND THE CHAIRPERSON OF THE BOARD:
REMUNERATION PAYABLE TO THE MEMBERS OF THE
AUDIT COMMITTEE: R165,446
S.2.6 REMUNERATION PAYABLE TO NON-EXECUTIVE Mgmt For For
DIRECTORS AND THE CHAIRPERSON OF THE BOARD:
REMUNERATION PAYABLE TO THE CHAIRPERSON OF
THE RISK AND OPPORTUNITIES COMMITTEE:
R332,644
S.2.7 REMUNERATION PAYABLE TO NON-EXECUTIVE Mgmt For For
DIRECTORS AND THE CHAIRPERSON OF THE BOARD:
REMUNERATION PAYABLE TO THE MEMBERS OF THE
RISK AND OPPORTUNITIES COMMITTEE: R165,446
S.2.8 REMUNERATION PAYABLE TO NON-EXECUTIVE Mgmt For For
DIRECTORS AND THE CHAIRPERSON OF THE BOARD:
REMUNERATION OF THE CHAIRPERSON OF THE
SOCIAL, ETHICS AND TRANSFORMATION
COMMITTEE: R332,644
S.2.9 REMUNERATION PAYABLE TO NON-EXECUTIVE Mgmt For For
DIRECTORS AND THE CHAIRPERSON OF THE BOARD:
REMUNERATION PAYABLE TO THE MEMBERS OF THE
SOCIAL, ETHICS AND TRANSFORMATION
COMMITTEE: R165,446
S.210 REMUNERATION PAYABLE TO NON-EXECUTIVE Mgmt For For
DIRECTORS AND THE CHAIRPERSON OF THE BOARD:
REMUNERATION PAYABLE TO THE MEMBERS OF THE
NOMINATIONS AND GOVERNANCE COMMITTEE:
R165,446
S.211 REMUNERATION PAYABLE TO NON-EXECUTIVE Mgmt For For
DIRECTORS AND THE CHAIRPERSON OF THE BOARD:
REMUNERATION PAYABLE TO THE CHAIRPERSON OF
THE HUMAN RESOURCES AND REMUNERATION
COMMITTEE: R332,644:
S.212 REMUNERATION PAYABLE TO NON-EXECUTIVE Mgmt For For
DIRECTORS AND THE CHAIRPERSON OF THE BOARD:
REMUNERATION PAYABLE TO THE MEMBERS OF THE
HUMAN RESOURCES AND REMUNERATION COMMITTEE:
R165,446
S.3 APPROVAL FOR THE GRANTING OF FINANCIAL Mgmt For For
ASSISTANCE IN TERMS OF SECTIONS 44 AND 45
OF THE COMPANIES ACT
S.4 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For
CMMT 19 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
KUMHO PETRO CHEMICAL CO LTD, SEOUL Agenda Number: 710592355
--------------------------------------------------------------------------------------------------------------------------
Security: Y5S159113
Meeting Type: AGM
Meeting Date: 29-Mar-2019
Ticker:
ISIN: KR7011780004
--------------------------------------------------------------------------------------------------------------------------
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
3.1.1 ELECTION OF OUTSIDE DIRECTOR: JEONG JIN HO Mgmt Against Against
3.1.2 ELECTION OF OUTSIDE DIRECTOR: JEONG YONG Mgmt For For
SUN
3.2.1 ELECTION OF INSIDE DIRECTOR: PARK CHAN KOO Mgmt Against Against
3.2.2 ELECTION OF INSIDE DIRECTOR: SIN WOO SEONG Mgmt Against Against
4 ELECTION OF AUDIT COMMITTEE MEMBER: JEONG Mgmt Against Against
JIN HO
5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt Against Against
DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
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 INTERNATIONAL BANK K.S.C.P. Agenda Number: 710754842
--------------------------------------------------------------------------------------------------------------------------
Security: M6535C100
Meeting Type: EGM
Meeting Date: 28-Mar-2019
Ticker:
ISIN: KW0EQ0100069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE THE INCREASE OF THE BANKS Mgmt For For
AUTHORIZED, ISSUED AND FULLY PAID UP
CAPITAL FROM AN AMOUNT OF
KD103,732,667.150, KUWAITI DINARS ONE
HUNDRED AND THREE MILLION, SEVEN HUNDRED
THIRTY TWO THOUSAND, SIX HUNDRED SIXTY
SEVEN, AND ONE HUNDRED AND FIFTY FILS, TO
AN AMOUNT OF KD107,881,973.800, KUWAITI
DINARS ONE HUNDRED AND SEVEN MILLION, EIGHT
HUNDRED EIGHTY ONE THOUSAND, NINE HUNDRED
SEVENTY THREE AND EIGHT HUNDRED FILS, BY
ISSUING 41,493,067, FORTY ONE MILLION FOUR
HUNDRED NINETY THREE THOUSAND AND SIXTY
SEVEN, NEW SHARES TO BE DISTRIBUTED AS FREE
BONUS SHARES TO ELIGIBLE SHAREHOLDERS AS
DETAILED IN THE SCHEDULE APPROVED BY THE
ORDINARY GENERAL ASSEMBLY, AND TO COVER THE
VALUE OF SUCH CAPITAL INCREASE AMOUNTING TO
KD4,149,306.650, KUWAITI DINAR FOUR
MILLION, ONE HUNDRED FORTY NINE THOUSAND,
THREE HUNDRED AND SIX, AND SIX HUNDRED
FIFTY FILS, FROM THE PROFIT AND LOSS
ACCOUNT, AND TO DELEGATE THE BOARD OF
DIRECTORS TO DISPOSE OF ANY RESULTING
SHARES FRACTIONS AT THEIR DISCRETION
2 APPROVE THE AMENDMENT OF ARTICLE 6 OF THE Mgmt For For
MEMORANDUM OF ASSOCIATION AND ARTICLE 5 OF
ARTICLES OF ASSOCIATION OF THE BANK, AS
FOLLOWS, ORIGINAL TEXT, THE CAPITAL OF THE
BANK IS DECIDED AT KD103,732,667.150, ONE
HUNDRED THREE MILLION SEVEN HUNDRED THIRTY
TWO THOUSAND SIX HUNDRED SIXTY SEVEN AND
150 FILS, DIVIDED INTO 1,037,326,672
SHARES, ONE BILLION THIRTY SEVEN MILLION
THREE HUNDRED TWENTY SIX THOUSAND AND SIX
HUNDRED SEVENTY TWO SHARES. AMENDED TEXT,
THE AUTHORIZED, ISSUED AND FULLY PAID UP
CAPITAL OF THE BANK IS DECIDED AT
KD107,881,973.800, KUWAITI DINARS ONE
HUNDRED AND SEVEN MILLION, EIGHT HUNDRED
EIGHTY ONE THOUSAND, NINE HUNDRED SEVENTY
THREE AND EIGHT HUNDRED FILS, DIVIDED INTO
1,078,819,739 SHARES, ONE BILLION SEVENTY
EIGHT MILLION EIGHT HUNDRED NINETEEN SEVEN
HUNDRED THIRTY NINE SHARES OF NOMINAL VALUE
OF 100 FILS EACH, ONE HUNDRED FILS. ALL
SHARES ARE PAID UP IN CASH
3 APPROVE THE AMENDMENT OF ARTICLE 19 OF THE Mgmt For For
ARTICLES OF ASSOCIATION OF THE BANK, AS
FOLLOWS, ORIGINAL TEXT, A CANDIDATE FOR
MEMBERSHIP OF THE BOARD OF DIRECTORS MUST
MEET THE FOLLOWING CRITERIA,1. SHALL
POSSESS THE CAPACITY TO ACT. 2. SHALL NOT
HAVE BEEN CONVICTED OF A FELONY, SENTENCED
TO PRISON FOR A CRIME OR BANKRUPTCY OF
NEGLIGENCE, COMMITTED FRAUD OR A CRIME
INVOLVING MORAL TURPITUDE OR DISHONESTY, OR
INCURRED A PENALTY RESTRICTING FREEDOM
BECAUSE OF HIS OR HER VIOLATION OF THE
PROVISIONS OF THE COMPANIES ACT, UNLESS HE
OR SHE HAS BEEN PARDONED.3. SHALL, IN HIS
PERSONAL CAPACITY OR THE LEGAL PERSON WHOM
SUCH MEMBER REPRESENTS, OWN A NUMBER OF
SHARES NOT LESS THAN 100,000, ONE HUNDRED
THOUSAND SHARES. 4. SHALL MEET THE
CONDITIONS STIPULATED BY LAW NO. 32 OF
1968, AS AMENDED. ANY MEMBER OF THE BOARD
OF DIRECTORS WHO DOES NOT MEET THE
AFOREMENTIONED CONDITIONS SHALL BE
TERMINATED FROM THE BOARD OF DIRECTORS.
AMENDED TEXT, A CANDIDATE FOR MEMBERSHIP OF
THE BOARD OF DIRECTORS MUST MEET THE
FOLLOWING CRITERIA, 1. SHALL POSSESS THE
CAPACITY TO ACT. 2. SHALL NOT HAVE BEEN
CONVICTED OF A FELONY, SENTENCED TO PRISON
FOR A CRIME OR BANKRUPTCY OF NEGLIGENCE,
COMMITTED FRAUD OR A CRIME INVOLVING MORAL
TURPITUDE OR DISHONESTY, OR INCURRED A
PENALTY RESTRICTING FREEDOM BECAUSE OF HIS
OR HER VIOLATION OF THE PROVISIONS OF THE
COMPANIES ACT, UNLESS HE OR SHE HAS BEEN
PARDONED. 3. SHALL, IN HIS PERSONAL
CAPACITY OR THE LEGAL PERSON WHOM SUCH
MEMBER REPRESENTS, OWN A NUMBER OF SHARES
OF THE COMPANY. 4. SHALL MEET THE
CONDITIONS STIPULATED BY LAW NO. 32 OF
1968, AS AMENDED. ANY MEMBER OF THE BOARD
OF DIRECTORS WHO DOES NOT MEET THE
AFOREMENTIONED CONDITIONS SHALL BE
TERMINATED FROM THE BOARD OF DIRECTORS
4 APPROVE THE AMENDMENT OF ARTICLE 33 OF THE Mgmt For For
ARTICLES OF ASSOCIATION OF THE BANK
--------------------------------------------------------------------------------------------------------------------------
KUWAIT INTERNATIONAL BANK K.S.C.P. Agenda Number: 710754830
--------------------------------------------------------------------------------------------------------------------------
Security: M6535C100
Meeting Type: OGM
Meeting Date: 28-Mar-2019
Ticker:
ISIN: KW0EQ0100069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DISCUSS AND RATIFY THE BOARD OF DIRECTORS Mgmt For For
REPORT FOR THE FINANCIAL YEAR ENDED 31 DEC
2018
2 DISCUSS AND RATIFY THE BANKS AUDITORS Mgmt For For
REPORT FOR THE FINANCIAL YEAR ENDED 31 DEC
2018
3 DISCUSS AND RATIFY THE REPORT OF SHARIAA Mgmt For For
BOARD FOR THE FINANCIAL YEAR ENDED 31 DEC
2018
4 DISCUSS THE VIOLATIONS REPORT AS OBSERVED Mgmt For For
BY THE REGULATORY AUTHORITIES AND THE
PENALTIES IMPOSED ON THE BANK DURING THE
FINANCIAL YEAR ENDED 31 DEC 2018
5 RATIFY THE FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DEC 2018
6 APPROVE THE BOARD OF DIRECTORS Mgmt For For
RECOMMENDATION TO DISTRIBUTE DIVIDENDS FOR
THE FINANCIAL YEAR ENDED 31 DEC 2018,
ACCORDING TO THE FOLLOWING SCHEDULE. A.
CASH DIVIDENDS AT THE RATE 11PCT OF THE
NOMINAL VALUE OF THE SHARE I.E 11 FILS PER
SHARE, FOR AN AMOUNT OF KD10,270,583/620,
KUWAITI DINAR TEN MILLION TWO HUNDRED
SEVENTY THOUSAND FIVE HUNDRED EIGHTY THREE,
AND 620 FILS, TO SHAREHOLDERS REGISTERED IN
THE BANKS LEDGER OF SHAREHOLDERS AS AT THE
END OF THE ENTITLEMENT DATE, SET AS MONDAY,
22 APR 2019, AFTER EXCLUDING TREASURY
SHARES. B. FREE BONUS SHARES AT THE RATE OF
4PCT OF THE ISSUED AND PAID CAPITAL BY
ISSUING 41,493,067 NEW SHARES TO BE
DISTRIBUTED AS FREE BONUS SHARES TO
SHAREHOLDERS REGISTERED IN THE BANKS LEDGER
OF SHAREHOLDERS AS AT THE END OF THE
ENTITLEMENT DATE, SET AS MONDAY, 22 APR
2019, ON A PRO RATA BASIS, FOUR SHARES FOR
EVERY ONE HUNDRED SHARES, AND TO COVER THE
VALUE OF SUCH ISSUED AND PAID UP CAPITAL
INCREASE AMOUNTING TO KD 4,149,306.650 FROM
THE PROFIT AND LOSS ACCOUNT AND TO DELEGATE
THE BOARD OF DIRECTORS TO DISPOSE OF ANY
RESULTING SHARES FRACTIONS AT THEIR
DISCRETION. SUCH CASH DIVIDENDS AND FREE
BONUS SHARES SHALL BE DISTRIBUTED TO THE
ENTITLED SHAREHOLDERS ON SUNDAY 28 APR
2019. IN ADDITION, TO AUTHORIZE THE BOARD
OF DIRECTORS TO AMEND THE AFOREMENTIONED
SCHEDULE FOR THE EXECUTION OF THE GENERAL
ASSEMBLY'S RESOLUTION TO DISTRIBUTE
DIVIDENDS IF THE REGISTRATION PROCEDURES
ARE NOT COMPLETED AT LEAST EIGHT BUSINESS
DAYS PRIOR TO THE ENTITLEMENT DATE
7 APPROVE THE BOARD OF DIRECTORS Mgmt For For
RECOMMENDATION FOR DISTRIBUTING KD 300
THOUSANDS AS A BONUS FOR THE CHAIRMAN AND
THE BOARD MEMBERS, AS WELL AS A SPECIAL
BONUS FOR THE CHAIRMAN FOR AN AMOUNT OF
KD150 THOUSAND, FOR THE FINANCIAL YEAR
ENDED 31 DEC 2018
8 APPROVE THE BOARD OF DIRECTORS Mgmt For For
RECOMMENDATION FOR DISPENSING A MONTHLY
REMUNERATION FOR THE CHAIRMAN FOR AN AMOUNT
OF KD12 THOUSAND AS OF DATE OF THIS
ORDINARY GENERAL ASSEMBLY MEETING UNTIL THE
DATE OF THE COMING ORDINARY GENERAL
ASSEMBLY MEETING NEXT YEAR
9 APPROVE THE BANKS LICENSE FOR GRANTING Mgmt Against Against
FINANCING FACILITIES AND DEALING WITH THE
BOARD MEMBERS AND RELATED PARTIES DURING
THE YEAR 2019 IN ACCORDANCE WITH THE BANKS
APPLICABLE POLICIES AND REGULATIONS AND
WITHIN THE FRAMEWORK OF THE PERTINENT
REGULATORY RULES AND REGULATIONS
10 DISCUSS AND RATIFY THE REPORT ON RELATED Mgmt Against Against
PARTIES TRANSACTIONS THAT HAVE BEEN, OR TO
BE EXECUTED
11 RELEASE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
FROM LIABILITY IN CONNECTION TO THEIR LEGAL
ACTS DURING THE FINANCIAL YEAR ENDED 31 DEC
2018
12 APPROVE THE AUTHORIZATION OF THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE, SELL, AND DISPOSE OF
NO MORE THAN 10PCT, TEN PERCENTAGE, OF THE
BANKS TOTAL SHARES. THIS AUTHORIZATION
SHALL REMAIN VALID AND EFFECTIVE FOR
EIGHTEEN MONTHS FROM THE DATE OF ISSUANCE
THEREOF
13 APPROVE A 10PCT DEDUCTION FOR THE STATUTORY Mgmt For For
RESERVE
14 APPROVE A 10PCT DEDUCTION FOR THE VOLUNTARY Mgmt For For
RESERVE
15 APPROVE THE AUTHORIZATION OF THE BOARD OF Mgmt Against Against
DIRECTORS TO ISSUE SUKUK OR OTHER FINANCING
INSTRUMENTS, IN KUWAITI DINAR OR ANY OTHER
CURRENCY, AS PER CONTRACTS FORMS WHICH
COMPLY WITH THE PRINCIPLES OF THE ISLAMIC
SHARIAA, AND THE CAPITAL ADEQUACY
REQUIREMENTS OF BASEL 3 FOR ISLAMIC BANKS,
WHILE AUTHORIZING THE BOARD OF DIRECTORS TO
DETERMINE ITS NOMINAL VALUE, TERMS AND
CONDITIONS, DATE OF ISSUANCE AND TO TAKE
WHATEVER ACTION REQUIRED, INLINE WITH THE
PROVISIONS OF THE EFFECTIVE LAWS AND THE
RELEVANT MINISTERIAL RESOLUTIONS, AFTER
OBTAINING THE APPROVALS OF THE COMPETENT
SUPERVISORY AUTHORITIES
16 APPOINT OR REAPPOINT THE SHARIAA Mgmt For For
SUPERVISORY BOARD FOR THE FINANCIAL YEAR
ENDING 31 DEC 2019 AND DELEGATE THE BOARD
OF DIRECTORS FOR DETERMINING THEIR
RESPECTIVE REMUNERATIONS
17 APPOINT OR REAPPOINT THE BANKS AUDITORS FOR Mgmt For For
THE FINANCIAL YEAR ENDING 31 DEC 2019 AND
DELEGATE THE BOARD OF DIRECTORS FOR
DETERMINING THEIR RESPECTIVE FEES
18 ELECT THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt Against Against
FOR THE UPCOMING PERIOD OF THREE YEARS FROM
2019 TO 2021
CMMT PLEASE NOTE THAT SHAREHOLDERS CANNOT VOTE Non-Voting
AGAINST THE AGENDA ITEM CALLING FOR THE
APPOINTMENT/ELECTION/RE-ELECTION OF THE
BOARD OF DIRECTORS OF JOINT STOCK PUBLIC
SHAREHOLDING COMPANIES. IT IS ONLY POSSIBLE
FOR SHAREHOLDERS TO EITHER: VOTE IN FAVOUR
OF EACH RESPECTIVE NOMINEE, OR ABSTAIN FROM
VOTING
--------------------------------------------------------------------------------------------------------------------------
KUWAIT PORTLAND CEMENT CO. K.P.S.C. Agenda Number: 710802073
--------------------------------------------------------------------------------------------------------------------------
Security: M6518N107
Meeting Type: EGM
Meeting Date: 11-Apr-2019
Ticker:
ISIN: KW0EQ0500912
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMEND ARTICLE 14 OF BYLAWS RE: BOARD SIZE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KUWAIT PORTLAND CEMENT CO. K.P.S.C. Agenda Number: 710804926
--------------------------------------------------------------------------------------------------------------------------
Security: M6518N107
Meeting Type: OGM
Meeting Date: 11-Apr-2019
Ticker:
ISIN: KW0EQ0500912
--------------------------------------------------------------------------------------------------------------------------
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 SPECIAL REPORT ON VIOLATIONS AND Mgmt For For
PENALTIES FOR FY 2018
4 APPROVE GOVERNANCE REPORT AND AUDIT Mgmt For For
COMMITTEE'S REPORT FOR FY 2018
5 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS FOR FY 2018
6 APPROVE RELATED PARTY TRANSACTIONS FOR FY Mgmt For For
2018
7 APPROVE REMUNERATIONS AND NOMINATIONS Mgmt Against Against
COMMITTEE REPORT ON EXECUTIVE MANAGEMENT
AND DIRECTORS
8 APPROVE DIVIDENDS OF KWD 0.100 PER SHARE Mgmt For For
FOR FY 2018
9 APPROVE REMUNERATION OF DIRECTORS OF KWD Mgmt For For
260,000 FOR FY 2018
10 AUTHORIZE SHARE REPURCHASE PROGRAM OF UP TO Mgmt For For
10 PERCENT OF ISSUED SHARE CAPITAL
11 APPROVE RELATED PARTY TRANSACTIONS FOR FY Mgmt For For
2018 AND FY 2019
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
CMMT PLEASE NOTE THAT SHAREHOLDERS CANNOT VOTE Non-Voting
AGAINST THE AGENDA ITEM CALLING FOR THE
APPOINTMENT/ELECTION/RE-ELECTION OF THE
BOARD OF DIRECTORS OF JOINT STOCK PUBLIC
SHAREHOLDING COMPANIES. IT IS ONLY POSSIBLE
FOR SHAREHOLDERS TO EITHER: VOTE IN FAVOUR
OF EACH RESPECTIVE NOMINEE, OR ABSTAIN FROM
VOTING
--------------------------------------------------------------------------------------------------------------------------
KUWAIT PORTLAND CEMENT CO. K.P.S.C. Agenda Number: 711027309
--------------------------------------------------------------------------------------------------------------------------
Security: M6518N107
Meeting Type: OGM
Meeting Date: 05-May-2019
Ticker:
ISIN: KW0EQ0500912
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECT DIRECTORS (BUNDLED) Mgmt Against Against
CMMT PLEASE NOTE THAT SHAREHOLDERS CANNOT VOTE Non-Voting
AGAINST THE AGENDA ITEM CALLING FOR THE
APPOINTMENT/ELECTION/RE-ELECTION OF THE
BOARD OF DIRECTORS OF JOINT STOCK PUBLIC
SHAREHOLDING COMPANIES. IT IS ONLY POSSIBLE
FOR SHAREHOLDERS TO EITHER: VOTE IN FAVOUR
OF EACH RESPECTIVE NOMINEE, OR ABSTAIN FROM
VOTING.
CMMT 25 APR 2019: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM EGM TO OGM. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
KUWAIT REAL ESTATE CO Agenda Number: 710939882
--------------------------------------------------------------------------------------------------------------------------
Security: M78904105
Meeting Type: OGM
Meeting Date: 01-May-2019
Ticker:
ISIN: KW0EQ0400618
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO HEAR AND APPROVE OF THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS FOR THE YEAR ENDED 31
DEC 2018
2 TO HEAR THE REPORT OF THE GOVERNANCE AND Mgmt For For
INTERNAL AUDIT FOR THE YEAR ENDED 31 DEC
2018
3 TO HEAR AND APPROVE OF THE REPORT OF THE Mgmt For For
AUDITORS FOR THE YEAR ENDED 31 DEC 2018
4 TO DISCUSS AND APPROVE OF THE FINANCIAL Mgmt For For
STATEMENT FOR THE FINANCIAL YEAR ENDED 31
DEC 2018
5 TO HEAR THE REPORT ON THE VIOLATIONS AND Mgmt For For
PENALTIES IMPOSED BY THE REGULATOR
AUTHORITIES FOR THE FINANCIAL YEAR ENDED 31
DEC 2018 IF ANY
6 TO APPROVE THE BOARD OF DIRECTORS Mgmt For For
RECOMMENDATION TO DISTRIBUTE BONUS SHARES
FOR THE COMPANY'S SHAREHOLDERS BY 5
TREASURY SHARES FOR EVERY 100 SHARE FROM
THE COMPANY'S SHARE FOR THE YEAR ENDED 31
DEC 2018 AT THE END OF RECORD DATE, THE END
OF RECORD DATE WILL BE 15 DAYS AFTER THE
ORDINARY GENERAL ASSEMBLY AND THE DATE OF
DISTRIBUTING BONUS DIVIDENDS WILL BE 5
WORKING DAYS AFTER THE RECORD DATE WITHOUT
THE CONSEQUENT INCREASE OF CAPITAL OR
INCREASE IN THE NUMBER OF SHARES AND TO
AUTHORIZE THE BOARD OF DIRECTORS TO DEAL
WITH SHARES FRACTIONS RESULTING FROM
DISTRIBUTING
7 TO APPROVE THE BOARD OF DIRECTORS Mgmt For For
RECOMMENDATION TO DISTRIBUTE REMUNERATIONS
TO THE BOARD OF DIRECTORS WITH AMOUNT OF
KWD 40,000 FOR THE FINANCIAL YEAR ENDED 31
DEC 2018
8 TO APPROVE TRANSFER 10PCT FROM NET PROFIT Mgmt For For
TO LEGAL RESERVE AMOUNT KWD 707,343
9 TO APPROVE TRANSFER 10PCT FROM NET PROFIT Mgmt For For
TO VOLUNTARY RESERVE AMOUNT KWD 707,343
10 TO AUTHORIZE THE BOARD OF DIRECTORS TO BUY Mgmt For For
OR SELL THE COMPANYS SHARES UP TO 10PCT OF
THE TOTAL SHARES OF THE COMPANY IN
ACCORDANCE WITH THE LAW NO 7 FOR THE YEAR
2010 AND ITS REGULATIONS AND AMENDMENTS
11 TO APPROVE DEALINGS WITH RELATED PARTIES Mgmt Against Against
FOR THE FINANCIAL YEAR ENDED 31 DEC 2018
AND AUTHORIZE THE BOARD OF DIRECTORS TO
DEAL WITH RELATED PARTIES
12 TO RELEASE THE DIRECTORS FROM LIABILITY FOR Mgmt For For
THEIR LAWFUL ACTS FOR THE YEAR ENDED 31 DEC
2018
13 TO APPOINT OR REAPPOINT THE AUDITORS FROM Mgmt For For
THE CAPITAL MARKETS AUTHORITY RECOGNIZED
LIST AND CONSIDER THE MANDATORY PERIOD
CHANGE FOR THE FINANCIAL YEAR ENDING 31 DEC
2019 AND AUTHORIZE THE BOARD OF DIRECTORS
TO DETERMINE THEIR FEES
14 TO DISCUSS THE INTENSIVE SYSTEM FOR THE Mgmt Against Against
EMPLOYEES OF THE COMPANY AND TO APPROVE IT,
AUTHORIZE THE BOARD OF DIRECTORS TO SETUP
ALL RULES AND REGULATIONS RELATED TO THEIR
SYSTEM AND TO EXECUTE THEM
--------------------------------------------------------------------------------------------------------------------------
KUWAIT REAL ESTATE COMPANY K.P.S.C. Agenda Number: 709690300
--------------------------------------------------------------------------------------------------------------------------
Security: M78904105
Meeting Type: EGM
Meeting Date: 05-Jul-2018
Ticker:
ISIN: KW0EQ0400618
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMEND ARTICLE 6 OF MEMORANDUM OF Mgmt For For
ASSOCIATION AND ARTICLE 5 OF BYLAWS TO
REFLECT CHANGES IN CAPITAL
2 AUTHORIZE BOARD TO DETERMINE THE AMOUNT OF Mgmt For For
CAPITAL INCREASE
--------------------------------------------------------------------------------------------------------------------------
KUWAIT TELECOMMUNICATIONS COMPANY K.S.C.P. Agenda Number: 710684350
--------------------------------------------------------------------------------------------------------------------------
Security: M6S17J102
Meeting Type: OGM
Meeting Date: 27-Mar-2019
Ticker:
ISIN: KW0EQB010084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO HEAR AND APPROVE THE REPORT OF THE BOARD Mgmt For For
OF DIRECTORS FOR THE FINANCIAL YEAR ENDED
31 DEC 2018
2 TO HEAR AND APPROVE THE REPORT OF THE Mgmt For For
AUDITORS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED 31 DEC 2018
3 TO PRESENT AND APPROVE THE REPORT OF THE Mgmt For For
SHARIA SUPERVISION BOARD FOR THE YEAR ENDED
31 DEC 2018
4 TO RECITE COOPERATE GOVERNANCE REPORT, Mgmt For For
INTERNAL AUDIT, BONUSES, SALARIES AND
BENEFITS TO THE MEMBER OF BOARD OF
DIRECTORS AND EXECUTIVE DIRECTORS FOR THE
YEAR ENDED 31 DEC 2018 AND APPROVE IT
5 TO READ AND APPROVE THE REPORT FOR ANY Mgmt For For
VIOLATIONS AND PENALTIES SERVED BY
REGULATORS, FOR THE YEAR ENDED 31 DEC 2018
6 TO APPROVE AND LOOK AT THE FINANCIAL Mgmt For For
STATEMENTS AND PROFIT AND LOSS ACCOUNTS FOR
THE FINANCIAL YEAR ENDED 31 DEC 2018
7 TO APPROVE THE BOARD OF DIRECTORS Mgmt For For
RECOMMENDATION TO DEDUCT 10 PCT OF THE NET
PROFITS FOR THE FINANCIAL YEAR ENDED 31 DEC
2018 TO THE STATUARY RESERVE
8 TO APPROVE THE BOARD OF DIRECTORS Mgmt For For
RECOMMENDATION TO DEDUCT 10 PCT OF THE NET
PROFITS FOR THE FINANCIAL YEAR ENDED 31 DEC
2018 TO THE VOLUNTARY RESERVE
9 TO APPROVE THE BOARD OF DIRECTORS Mgmt For For
RECOMMENDATION FOR CASH DIVIDENDS OF 40PCT
THAT IS KWD0.040 PER SHARE FOR THE
FINANCIAL YEAR ENDED 31 DEC 2018 FOR THE
SHAREHOLDERS IN THE COMPANY RECORDS ON THE
DATE OF THE END OF THE RECORD DATE ON 14
APR 2019 AND PAYMENT DATE FOR THE
SHAREHOLDERS WILL BE STARTED FROM SUNDAY 21
APR 2019
10 APPROVE THE DISTRIBUTION OF THE BOARD Mgmt For For
MEMBERS REMUNERATION OF KWD 152,061 FOR THE
FINANCIAL YEAR ENDED 31 DEC 2018
11 TO AUTHORIZE THE BOARD OF DIRECTORS TO BUY Mgmt For For
OR SELL THE COMPANY SHARES UP TO 10PCT OF
ITS OWN SHARES IN ACCORDANCE WITH THE LAW
NO. 7 OF 2010 AND ITS REGULATIONS AND
AMENDMENTS
12 APPROVE THE DEALING WITH RELATED PARTIES Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DEC 2018,
AND AUTHORIZE THE BOARD OF DIRECTORS TO
DEAL WITH RELATED PARTIES DURING THE
FINANCIAL YEAR ENDING 31 DEC 2019
13 TO DISCHARGE THE BOARD OF DIRECTORS FROM Mgmt For For
LIABILITY FOR THEIR LAWFUL ACTS FOR THE
YEAR ENDED 31 DEC 2018
14 TO APPOINT OR REAPPOINT THE AUDITORS FROM Mgmt For For
THE CAPITAL MARKET AUTHORITY RECOGNIZED
LIST 31 DEC 2019 AND AUTHORIZE THE BOARD OF
DIRECTORS DETERMINE THEIR FEES
15 TO APPOINT OR REAPPOINT THE MEMBERS OF THE Mgmt For For
SHARIA SUPERVISION PANEL FOR THE COMING
YEAR ENDING 31 DEC 2019 AND AUTHORIZE THE
BOARD OF DIRECTORS DETERMINE THEIR FEES
CMMT PLEASE NOTE THAT SHAREHOLDERS CANNOT VOTE Non-Voting
AGAINST THE AGENDA ITEM CALLING FOR THE
APPOINTMENT/ELECTION/RE-ELECTION OF THE
BOARD OF DIRECTORS OF JOINT STOCK PUBLIC
SHAREHOLDING COMPANIES. IT IS ONLY POSSIBLE
FOR SHAREHOLDERS TO EITHER: VOTE IN FAVOUR
OF EACH RESPECTIVE NOMINEE, OR ABSTAIN FROM
VOTING.
--------------------------------------------------------------------------------------------------------------------------
KWEICHOW MOUTAI CO LTD Agenda Number: 709943826
--------------------------------------------------------------------------------------------------------------------------
Security: Y5070V116
Meeting Type: EGM
Meeting Date: 28-Sep-2018
Ticker:
ISIN: CNE0000018R8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt Against Against
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
KWEICHOW MOUTAI CO LTD Agenda Number: 710006835
--------------------------------------------------------------------------------------------------------------------------
Security: Y5070V116
Meeting Type: EGM
Meeting Date: 16-Oct-2018
Ticker:
ISIN: CNE0000018R8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF DIRECTORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KWEICHOW MOUTAI CO LTD Agenda Number: 710200572
--------------------------------------------------------------------------------------------------------------------------
Security: Y5070V116
Meeting Type: EGM
Meeting Date: 28-Nov-2018
Ticker:
ISIN: CNE0000018R8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF DIRECTORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KWEICHOW MOUTAI CO LTD Agenda Number: 711044862
--------------------------------------------------------------------------------------------------------------------------
Security: Y5070V116
Meeting Type: AGM
Meeting Date: 29-May-2019
Ticker:
ISIN: CNE0000018R8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
4 2018 ANNUAL ACCOUNTS Mgmt For For
5 2019 FINANCIAL BUDGET PLAN Mgmt For For
6 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY145.39000000 2) BONUS ISSUE
FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
7 2018 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For
8 2019 APPOINTMENT OF FINANCIAL AUDIT FIRM Mgmt For For
AND INTERNAL CONTROL AUDIT FIRM
--------------------------------------------------------------------------------------------------------------------------
KWG GROUP HOLDINGS LIMITED Agenda Number: 710049861
--------------------------------------------------------------------------------------------------------------------------
Security: G53224104
Meeting Type: EGM
Meeting Date: 09-Nov-2018
Ticker:
ISIN: KYG532241042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/1015/LTN20181015359.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/1015/LTN20181015335.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 GRANT A SPECIFIC MANDATE TO THE Mgmt Against Against
DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE
THE CONNECTED AWARDED SHARES (AS DEFINED IN
THE NOTICE CONVENING THE MEETING)
1.B ANY ONE OF THE DIRECTORS OF THE COMPANY BE Mgmt Against Against
AUTHORISED FOR AND ON BEHALF OF THE COMPANY
TO TAKE ANY ACTION TO CARRY OUT THE
ALLOTMENT AND ISSUE OF THE CONNECTED
AWARDED SHARES UNDER THE SPECIFIC MANDATE
AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER
2 TO GRANT 298,500 CONNECTED AWARDED SHARES Mgmt Against Against
PURSUANT TO THE SCHEME (AS DEFINED IN THE
NOTICE CONVENING THE MEETING) TO MR. TSUI
KAM TIM
3 TO GRANT 277,500 CONNECTED AWARDED SHARES Mgmt Against Against
PURSUANT TO THE SCHEME TO MR. CAI FENGJIA
4 TO GRANT 192,000 CONNECTED AWARDED SHARES Mgmt Against Against
PURSUANT TO THE SCHEME TO MR. CHEN
GUANGCHUAN
5 TO GRANT 172,500 CONNECTED AWARDED SHARES Mgmt Against Against
PURSUANT TO THE SCHEME TO MR. CHEN WENDE
6 TO GRANT 192,000 CONNECTED AWARDED SHARES Mgmt Against Against
PURSUANT TO THE SCHEME TO MS. HUANG YANPING
7 TO GRANT 192,000 CONNECTED AWARDED SHARES Mgmt Against Against
PURSUANT TO THE SCHEME TO MR. JIN YANLONG
8 TO GRANT 172,500 CONNECTED AWARDED SHARES Mgmt Against Against
PURSUANT TO THE SCHEME TO MR. LI NING
9 TO GRANT 112,500 CONNECTED AWARDED SHARES Mgmt Against Against
PURSUANT TO THE SCHEME TO MR. LIU BINGYANG
10 TO GRANT 124,500 CONNECTED AWARDED SHARES Mgmt Against Against
PURSUANT TO THE SCHEME TO MR. LIU YU
11 TO GRANT 172,500 CONNECTED AWARDED SHARES Mgmt Against Against
PURSUANT TO THE SCHEME TO MS. MAI LIHUA
12 TO GRANT 172,500 CONNECTED AWARDED SHARES Mgmt Against Against
PURSUANT TO THE SCHEME TO MR. OU JIAN
13 TO GRANT 112,500 CONNECTED AWARDED SHARES Mgmt Against Against
PURSUANT TO THE SCHEME TO MR. TANG LING
14 TO GRANT 112,500 CONNECTED AWARDED SHARES Mgmt Against Against
PURSUANT TO THE SCHEME TO MR. WEI MINGCHONG
15 TO GRANT 124,500 CONNECTED AWARDED SHARES Mgmt Against Against
PURSUANT TO THE SCHEME TO MR. ZHANG MIN
16 TO RE-ELECT MR. CAI FENGJIA AS AN EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
KWG GROUP HOLDINGS LIMITED Agenda Number: 711131704
--------------------------------------------------------------------------------------------------------------------------
Security: G53224104
Meeting Type: AGM
Meeting Date: 06-Jun-2019
Ticker:
ISIN: KYG532241042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www3.hkexnews.hk/listedco/listconews
/SEHK/2019/0506/LTN201905061147.pdf AND
http://www3.hkexnews.hk/listedco/listconews
/SEHK/2019/0506/LTN201905061128.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND APPROVE THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS, REPORT
OF THE DIRECTORS AND INDEPENDENT AUDITOR'S
REPORT FOR THE YEAR ENDED 31 DECEMBER 2018
2 TO DECLARE A FINAL DIVIDEND OF RMB31 CENTS Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2018 (PAYABLE IN CASH IN HONG KONG DOLLARS
WITH SCRIP OPTION)
3 TO RE-ELECT MR. KONG JIANMIN AS AN Mgmt Against Against
EXECUTIVE DIRECTOR AND AUTHORISE THE BOARD
TO FIX HIS REMUNERATION
4 TO RE-ELECT MR. KONG JIANTAO AS AN Mgmt Against Against
EXECUTIVE DIRECTOR AND AUTHORISE THE BOARD
TO FIX HIS REMUNERATION
5 TO RE-ELECT MR. LEE KA SZE, CARMELO, JP, AS Mgmt Against Against
AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND
AUTHORISE THE BOARD TO FIX HIS REMUNERATION
6 TO RE-APPOINT ERNST & YOUNG AS AUDITOR OF Mgmt Against Against
THE COMPANY AND AUTHORISE THE BOARD TO FIX
THEIR REMUNERATION
7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE OR DEAL WITH SHARES OF THE
COMPANY NOT EXCEEDING 20% OF THE TOTAL
NUMBER OF SHARES OF THE COMPANY IN ISSUE AS
AT THE DATE OF PASSING THIS RESOLUTION
8 TO GRANT A BUY-BACK MANDATE TO THE Mgmt For For
DIRECTORS TO BUY BACK SHARES OF THE COMPANY
NOT EXCEEDING 10% OF THE TOTAL NUMBER OF
SHARES OF THE COMPANY IN ISSUE AS AT THE
DATE OF PASSING THIS RESOLUTION
9 TO EXTEND THE GENERAL MANDATE TO ISSUE Mgmt Against Against
SHARES OF THE COMPANY UNDER RESOLUTION 7 BY
ADDING THE NOMINAL AMOUNT OF THE SHARES
BOUGHT BACK UNDER RESOLUTION 8
10.A TO GRANT A SPECIFIC MANDATE TO THE Mgmt Against Against
DIRECTORS TO ALLOT AND ISSUE THE CONNECTED
AWARDED SHARES (AS DEFINED IN THE NOTICE
CONVENING THE MEETING)
10.B ANY ONE OF THE DIRECTORS BE AUTHORISED FOR Mgmt Against Against
AND ON BEHALF OF THE COMPANY TO TAKE ANY
ACTION TO CARRY OUT THE ALLOTMENT AND ISSUE
OF THE CONNECTED AWARDED SHARES UNDER THE
SPECIFIC MANDATE AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER
11 TO GRANT 148,500 CONNECTED AWARDED SHARES Mgmt Against Against
PURSUANT TO THE SCHEME (AS DEFINED IN THE
NOTICE CONVENING THE MEETING) TO MR. TSUI
KAM TIM
12 TO GRANT 138,000 CONNECTED AWARDED SHARES Mgmt Against Against
PURSUANT TO THE SCHEME TO MR. CAI FENGJIA
13 TO GRANT 96,000 CONNECTED AWARDED SHARES Mgmt Against Against
PURSUANT TO THE SCHEME TO MR. CHEN
GUANGCHUAN
14 TO GRANT 87,000 CONNECTED AWARDED SHARES Mgmt Against Against
PURSUANT TO THE SCHEME TO MR. CHEN WENDE
15 TO GRANT 96,000 CONNECTED AWARDED SHARES Mgmt Against Against
PURSUANT TO THE SCHEME TO MS. HUANG YANPING
16 TO GRANT 96,000 CONNECTED AWARDED SHARES Mgmt Against Against
PURSUANT TO THE SCHEME TO MR. JIN YANLONG
17 TO GRANT 87,000 CONNECTED AWARDED SHARES Mgmt Against Against
PURSUANT TO THE SCHEME TO MS. MAI LIHUA
18 TO GRANT 87,000 CONNECTED AWARDED SHARES Mgmt Against Against
PURSUANT TO THE SCHEME TO MR. OU JIAN
19 TO GRANT 87,000 CONNECTED AWARDED SHARES Mgmt Against Against
PURSUANT TO THE SCHEME TO MR. TANG WEN
--------------------------------------------------------------------------------------------------------------------------
KWG PROPERTY HOLDING LIMITED Agenda Number: 709680070
--------------------------------------------------------------------------------------------------------------------------
Security: G53224104
Meeting Type: EGM
Meeting Date: 16-Jul-2018
Ticker:
ISIN: KYG532241042
--------------------------------------------------------------------------------------------------------------------------
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 CHANGE OF ENGLISH NAME OF Mgmt For For
THE COMPANY FROM ''KWG PROPERTY HOLDING
LIMITED'' TO ''KWG GROUP HOLDINGS LIMITED''
AND THE CHANGE OF THE DUAL FOREIGN NAME IN
CHINESE OF THE COMPANY FROM ''(AS
SPECIFIED)'' TO ''(AS SPECIFIED)''; AND
AUTHORIZE ANY ONE OR MORE OF THE DIRECTORS
OR THE COMPANY SECRETARY OF THE COMPANY TO
DO ALL SUCH ACTS, DEEDS AND THINGS AND
EXECUTE ALL SUCH DOCUMENTS AND MAKE ALL
SUCH ARRANGEMENTS AS HE/SHE/THEY CONSIDER
NECESSARY, DESIRABLE OR EXPEDIENT FOR THE
PURPOSE OF, OR IN CONNECTION WITH, THE
IMPLEMENTATION OF AND GIVING EFFECT TO THE
CHANGE OF COMPANY NAME AND TO ATTEND TO ANY
NECESSARY REGISTRATION AND/OR FILING FOR
AND ON BEHALF OF THE COMPANY
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0621/LTN20180621231.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0621/LTN20180621223.pdf
--------------------------------------------------------------------------------------------------------------------------
LABEL VIE SA Agenda Number: 711229434
--------------------------------------------------------------------------------------------------------------------------
Security: V42906103
Meeting Type: OGM
Meeting Date: 13-Jun-2019
Ticker:
ISIN: MA0000011801
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 THE OGM APPROVES THE FINANCIALS AS OF 31 Mgmt No vote
DECEMBER 2018 REFLECTING A NET BENEFIT OF
MAD 218,879,639.46
2 THE OGM APPROVES THE EXTERNAL AUDITORS Mgmt No vote
SPECIAL REPORT WITH REGARDS TO THE
CONVENTIONS RELATED TO ARTICLE 56 OF THE
LAW 17-95 GOVERNING JOINT STOCK COMPANIES
3 THE OGM GIVES FULL DISCHARGE TO THE BOARD Mgmt No vote
MEMBERS AND TO THE AUDITORS
4 THE OGM APPROVES THE ALLOCATION OF THE 2018 Mgmt No vote
NET BENEFIT AS FOLLOWS 2018 NET BENEFIT MAD
218,879,639.46 2017 RETAINED EARNINGS MAD
51,865,534.55 AMOUNT TO BE DISTRIBUTED MAD
270,745,174.01 DIVIDENDS MAD 150,000,000.00
2018 RETAINED EARNINGS MAD 120,745,174.01
THE DIVIDEND AMOUNT FOR 2018 IS FIXED AT
MAD 52.84 PER SHARE
5 THE OGM APPROVES THE BOND ISSUANCE FOR AN Mgmt No vote
AMOUNT OF MAD 750,000,000.00
6 THE OGM GIVES FULL POWER TO THE BOARD Mgmt No vote
MEMBER TO PROCEED WITH THE BOND ISSUANCE
7 THE OGM APPROVES THE PRINCIPLE OF THE Mgmt No vote
SECURITIZATION TRANSACTION FOR SOME OF THE
COMPANY'S REAL ESTATE ASSETS
8 THE OGM GIVES FULL POWER TO THE BOARD OF Mgmt No vote
DIRECTORS IN ORDER TO FIX THE TERMS AND
CONDITIONS WITH REGARDS TO THE
SECURITIZATION TRANSACTION WITHIN A CAPPED
LIMIT OF MAD 600 000 000
9 THE OGM GIVES FULL POWER TO THE CHAIRMAN Mgmt No vote
WITH THE POSSIBILITY OF DELEGATION OR TO
THE HOLDER OF A COPY OR A CERTIFIED TRUE
COPY OF THE GENERAL MEETING'S MINUTE IN
ORDER TO PERFORM THE NECESSARY FORMALITIES
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 247394 DUE TO RECEIVED UPDATED
AGENDA WITH 9 RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
LAFARGE AFRICA PLC, IKEJA Agenda Number: 709885024
--------------------------------------------------------------------------------------------------------------------------
Security: V2856X104
Meeting Type: EGM
Meeting Date: 25-Sep-2018
Ticker:
ISIN: NGWAPCO00002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF APPOINTMENT OF DIRECTOR TO Mgmt For For
APPROVE THE APPOINTMENT OF MR ROSSEN
PAPAZOV AS A NON-EXECUTIVE DIRECTOR PROFILE
OF MR ROSSEN PAPAZOV MR ROSSEN PAPAZOV IS
THE COUNTRY CHIEF EXECUTIVE OFFICER OF
LAFARGE SOUTH AFRICA HOLDINGS. HE JOINED
LAFARGE HOLCIM GROUP IN YEAR 2000 AS A
BUSINESS DEVELOPMENT MANAGER .BEFORE THEN
HE WORKED AT THE WORLD BANK AS A FINANCIAL
MANAGEMENT SPECIALIST IN SOFIA, BULGARIA
AND AS A SENIOR ASSOCIATE AT ARTHUR
ANDERSEN. ROSSEN HOLDS MBA FROM THE
PRESTIGIOUS INTERNATIONAL INSTITUTE FOR
MANAGEMENT DEVELOPMENT LAUSANNEE
SWITZERLAND AND HE IS A FELLOW OF THE
ASSOCIATION OF CERTIFIED CHARTERED
ACCOUNTANTS GLASGOW UK HE JOINED THE BOARD
OF LAFARGE AFRICA ON JULY 21 2018
2 APPROVAL OF RIGHTS ISSUE AND DEBT-TO-EQUITY Mgmt Against Against
CONVERSION TO CONSIDER AND IF THOUGHT FIT
PAS WITH OR WITHOUT AMENDMENT THE FOLLOWING
SUB-JOINED RESOLUTIONS THAT FURTHER TO THE
APPROVAL OF THE SHAREHOLDERS OF THE COMPANY
OBTAINED AT THE 59TH ANNUAL GENERAL MEETING
OF THE COMPANY HELD ON MAY 16,2018 BY WHICH
THE COMPANY IS DULY AUTHORISED TO RAISE
ADDITIONAL CAPITAL OF UP TO
N100,000,000,000 ONE HUNDRED BILLION NAIRA
BY WAY OF EQUITY AND OR DEBT SUBJECT TO
OBTAINING THE APPROVAL OF THE RELEVANT
REGULATORY AUTHORITIES THE DIRECTORS BE AND
ARE HEREBY AUTHORIZED TO RAISED THE CAPITAL
OF 90,000,000,000 NINETY BILLION NAIRA BY A
WAY OF RIGHT ISSUE OF ORDINARY SHARES TO
ITS SHAREHOLDERS RIGHTS ISSUES AND THAT THE
RIGHT ISSUE BE EXECUTED AT SUCH PRICE TIME
FOR SUCH PERIOD AND SUCH OTHER TERMS AND
CONDITIONS AS THE DIRECTORS MAY DEEM FIT
THAT SUBJECT TO COMPLYING WITH APPLICABLE
REGULATORY REQUIREMENTS THE DIRECTORS BE
AND ARE AUTHORISED TO APPLY ANY CONVERTIBLE
LOAN SHAREHOLDER LOAN OR ANY OTHER LOAN
FACILITY DUE TO ANY PERSON FROM THE COMPANY
AS MAY BE AGREED BY THE PERSON AND THE
COMPANY TOWARDS PAYMENT FOR ANY SHARES OR
RIGHTS SUBSCRIBED FOR IN THE RIGHTS ISSUES
THAT THE DIRECTORS BE AND ARE HEREBY
AUTHORISED TO APPROVE SIGN AND OR EXECUTE
ALL DOCUMENTS, APPOINT SUCH PROFESSIONAL
PARTIES AND ADVISERS AS MAY BE NECESSARY TO
GIVE THE EFFECT TO THE ABOVE RESOLUTIONS
INCLUDING WITHOUT LIMITATIONS COMPLYING
WITH THE DIRECTIVES OF ANY REGULATORY
AUTHORITY FOLLOWING ALLOTMENT BY THE BOARD
OF DIRECTORS THE NEW SHARES ISSUED BY THE
COMPANY PURSUANT TO THE RIGHTS ISSUE BE
LISTED ON THE NIGERIAN STOCK EXCHANGE THAT
ALL ACTS CARRIED OUT BY THE DIRECTORS AND
MANAGEMENT OF THE COMPANY IN CONNECTION
WITH THE ABOVE ARE HEREBY APPROVED AND
RATIFIED THAT THE DIRECTORS BE AUTHORISED
TO PERFORM OTHER ACTS TAKE OTHER STEPS OR
DO ALL SUCH OTHER THINGS AS MAY BE
NECESSARY FOR OR INCIDENTAL TO OR AS THEY
DEEM APPROPRIATE TO GIVING EFFECT TO THE
SPIRIT AND INTENDMENTS OF THE ABOVE
RESOLUTIONS
3 APPROVAL OF RELATED PARTY TRANSACTION TO Mgmt For For
CONSIDER AND IF THOUGHT FIT TO PASS WITH OR
WITHOUT AMENDMENT THE FOLLOWING RESOLUTION
THAT THE COMPANY BE AND IS HEREBY
AUTHORIZED TO ENTER INTO A RELATED PARTY
TRANSACTIONS WITH LAFARGEHOLCIM THROUGH
CARICEMENT B V AND TO ACCEPT THE FACILITY
THE DETAILS OF WHICH HAVE BEEN CIRCULATED
TO THE SHAREHOLDERS BY WAY OF THE
EXPLANATORY NOTE ISSUED PURSUANT TO THE
NIGERIAN STOCK EXCHANGE S RULES GOVERNING
TRANSACTIONS WITH RELATED PARTIES OR
INTERESTED PERSONS
4 OTHER ACTS THE DIRECTORS AND MANAGEMENT OF Mgmt Against Against
THE COMPANY BE AND ARE HEREBY AUTHORIZED TO
APPROVE SIGN AND OR EXECUTE ALL DOCUMENTS
APPOINT SUCH PROFESSIONAL PARTIES AND
ADVISERS AS MAY BE NECESSARY TO GIVE EFFECT
TO THE ABOVE RESOLUTIONS INCLUDING WITHOUT
LIMITATION COMPLYING WITH THE DIRECTIVES
REGULATORY AUTHORITY AND ALL ACTS CARRIED
OUT STEPS TAKEN AND DOCUMENTS EXECUTED OR
TO BE EXECUTED BY THE DIRECTORS OR
MANAGEMENT OF THE COMPANY IN CONNECTION
WITH THE ABOVE RESOLUTIONS BE AND ARE
HEREBY APPROVED THE COMPANY SECRETARY BE
AND IS HEREBY AUTHORISED TO TAKE ALL STEPS
TO GIVE EFFECT TO THESE RESOLUTIONS AND
WHERE APPLICABLE TO FILE AND OR REGISTER
SAME WITH THE CORPORATE AFFAIRS COMMISSION
5 INCREASE IN AUTHORISED SHARE CAPITAL TO Mgmt Against Against
CONSIDER AND IF THOUGHT FIT PASS WITH OR
WITHOUT AMENDMENT THE FOLLOWING RESOLUTION
AS A SPECIAL RESOLUTION THAT THE AUTHORISED
SHARE CAPITAL OF THE COMPANY BE AND IS
HEREBY INCREASED FROM N 5,000,000,000 TO
N10,000,000,000 BY THE CREATION OF
10,000,000,000 ADDITIONAL ORDINARY SHARES
OF 50 KOBO EACH RANKING PARI PASSU IN ALL
RESPECTS WITH THE EXISTING ORDINARY SHARES
THUS CREATED BE REGISTERED WITH THE
SECURITIES AND EXCHANGE COMMISSION AND
CONSEQUENTLY THAT THE MEMORANDUM OF
ASSOCIATION OF THE COMPANY BE AMENDED
ACCORDINGLY
6 AMENDMENT OF THE MEMORANDUM OF ASSOCIATION Mgmt Against Against
PURSUANT TO THE INCREASE IN THE AUTHORISED
SHARE CAPITAL OF THE COMPANY THAT THE
MEMORANDUM OF ASSOCIATION OF THE COMPANY BE
AND IS HEREBY AMENDED BY I DELETING CLAUSE
6 AND SUBSTITUTING IT WITH THE FOLLOWING
NEW CLAUSE THAT THE SHARE CAPITAL OF THE
COMPANY IS 10,000,000,000 DIVIDED INTO N
20,000,000,000 ORDINARY SHARES OF 50K EACH
AND II ADDING THE FOLLOWING TO RIDER A OF
THE SAID MEMORANDUM OF ASSOCIATION III BY
SPECIAL RESOLUTION PASSED AT THE EXTRA
ORDINARY GENERAL MEETING OF THE COMPANY
CONVENED AND HELD ON SEPTEMBER 25TH 2018
THE AUTHORISED CAPITAL OF THE COMPANY WAS
INCREASED FROM N 5,000,000,000 TO
N10,000,000,000 BY THE CREATION OF AN
ADDITIONAL 10,000,000,000 ORDINARY SHARES
OF 50K EACH
--------------------------------------------------------------------------------------------------------------------------
LAFARGE MALAYSIA BHD Agenda Number: 711239295
--------------------------------------------------------------------------------------------------------------------------
Security: Y5348J101
Meeting Type: AGM
Meeting Date: 30-May-2019
Ticker:
ISIN: MYL3794OO004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 234659 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 RE-ELECTION OF Y.A.M. TUNKU TAN SRI IMRAN Mgmt For For
IBNI ALMARHUM TUANKU JA'AFAR UNDER ARTICLE
85
2 RE-ELECTION OF TAN SRI DATO' (DR) YEOH SOCK Mgmt Against Against
PING UNDER ARTICLE 91
3 RE-ELECTION OF DATO' YEOH SEOK KIAN UNDER Mgmt Against Against
ARTICLE 91
4 RE-ELECTION OF DATO' YEOH SEOK HONG UNDER Mgmt Against Against
ARTICLE 91
5 RE-ELECTION OF DATO' SRI YEOH SOCK SIONG Mgmt Against Against
UNDER ARTICLE 91
6 RE-ELECTION OF DATO' YEOH SOO KENG UNDER Mgmt Against Against
ARTICLE 91
7 RE-ELECTION OF YEOH KHOON CHENG UNDER Mgmt Against Against
ARTICLE 91
8 APPROVAL OF THE PAYMENT OF THE DIRECTORS' Mgmt For For
FEES AND BENEFITS OF UP TO RM852,000.00
PAYABLE TO THE DIRECTORS IN RESPECT OF THE
FINANCIAL YEAR ENDING 31 DECEMBER 2019
9 RE-APPOINTMENT OF MESSRS DELOITTE PLT, THE Mgmt For For
RETIRING AUDITORS AND TO AUTHORISE THE
DIRECTORS OF THE COMPANY TO FIX THEIR
REMUNERATION
CMMT PLEASE NOTE THAT RESOLUTION 10 IS Non-Voting
CONDITIONAL UPON SUBJECT TO THE PASSING OF
ORDINARY RESOLUTION 1. THANK YOU
10 CONTINUATION IN OFFICE OF Y.A.M. TUNKU TAN Mgmt For For
SRI IMRAN IBNI ALMARHUM TUANKU JA'AFAR AS
AN INDEPENDENT NON-EXECUTIVE DIRECTOR IN
ACCORDANCE WITH PRACTICE 4.2 OF THE
MALAYSIAN CODE ON CORPORATE GOVERNANCE 2017
11 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For
AS WELL AS PROPOSED NEW MANDATE FOR
RECURRENT RELATED PARTY TRANSACTIONS
("RECURRENT RPTS")
12 PROPOSED RENEWAL OF AUTHORITY FOR PURCHASE Mgmt For For
OF OWN SHARES BY THE COMPANY ("SHARE
BUYBACK")
13 PROPOSED ADOPTION OF THE NEW CONSTITUTION Mgmt For For
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
LAFARGEHOLCIM BANGLADESH Agenda Number: 711025040
--------------------------------------------------------------------------------------------------------------------------
Security: Y5348Y108
Meeting Type: AGM
Meeting Date: 16-May-2019
Ticker:
ISIN: BD0643LSCL09
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' AND Mgmt For For
AUDITORS' REPORTS AND THE AUDITED ACCOUNTS
OF THE COMPANY FOR THE YEAR ENDED ON
DECEMBER 31, 2018
2 TO DECLARE DIVIDEND FOR THE YEAR ENDED ON Mgmt For For
DECEMBER 31, 2018: BDT 1.00 PER SHARE
3 TO ELECT DIRECTORS AS PER THE ARTICLES OF Mgmt Against Against
ASSOCIATION OF THE COMPANY, AND TO RATIFY
THE APPOINTMENT OF MR. SYED MAHMUDUL HUQ AS
INDEPENDENT DIRECTOR OF THE COMPANY
4 TO APPOINT AUDITORS AND FIX THEIR Mgmt For For
REMUNERATION: M/S NURUL FARUK HASAN & CO
5 TO APPOINT PROFESSIONAL ACCOUNTANT FOR Mgmt For For
ISSUING CERTIFICATE REGARDING COMPLIANCE OF
CORPORATE GOVERNANCE CODE
CMMT 23 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME FOR
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.
--------------------------------------------------------------------------------------------------------------------------
LAFARGEHOLCIM BANGLADESH LIMITED Agenda Number: 710575183
--------------------------------------------------------------------------------------------------------------------------
Security: Y5348Y108
Meeting Type: EGM
Meeting Date: 21-Mar-2019
Ticker:
ISIN: BD0643LSCL09
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RESOLVED THAT THE SCHEME OF AMALGAMATION OF Mgmt For For
HOLCIM CEMENT (BANGLADESH) LIMITED
(TRANSFEROR COMPANY) WITH LAFARGEHOLCIM
BANGLADESH LIMITED (TRANSFEREE COMPANY),
ATTACHED AS ANNEXURE "A" AND PLACED BEFORE
THE SHAREHOLDERS, IS HEREBY APPROVED IN ITS
ENTIRETY SUBJECT TO SANCTION OF THE HON'BLE
HIGH COURT DIVISION OF THE SUPREME COURT OF
BANGLADESH AND COMPLIANCE WITH OTHER
RELEVANT LEGAL AND REGULATORY FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
LAFARGEHOLCIM MAROC SA Agenda Number: 710995830
--------------------------------------------------------------------------------------------------------------------------
Security: V2858D106
Meeting Type: OGM
Meeting Date: 09-May-2019
Ticker:
ISIN: MA0000012320
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 THE OGM APPROVES THE FINANCIALS AS OF 31 Mgmt No vote
DECEMBER 2018 REFLECTING A NET BENEFIT OF
MAD 1,458,132,505.42
2 THE OGM APPROVES THE ALLOCATION OF THE 2018 Mgmt No vote
NET BENEFIT AS FOLLOWS NET BENEFIT TO BE
PAID MAD 1,458,132,505.42 OPTIONAL RESERVES
MAD 252,088,248.64 AMOUNT TO BE DISTRIBUTED
MAD 1,710,220,754.06 DIVIDENDS MAD
1,539,092,874.00 AMOUNT TO BE ALLOCATED TO
OPTIONAL RESERVES MAD 171,127,880.06 THE
DIVIDEND AMOUNT FOR 2018 IS FIXED AT MAD 66
PER SHARE. PAY DATE STARTING 10 JUNE 2019
3 THE OGM APPROVES THE CONSOLIDATED ACCOUNTS Mgmt No vote
AS OF 31 DECEMBER 2018 REFLECTING A NET
BENEFIT OF MAD 1,584,031,000.00
4 THE OGM APPROVES THE BOARD MEMBERS Mgmt No vote
ATTENDANCE FEES FOR A GROSS AMOUNT OF MAD
520,000.00
5 THE OGM APPROVES THE EXTERNAL AUDITORS Mgmt No vote
SPECIAL REPORT WITH REGARDS TO THE
CONVENTIONS RELATED TO ARTICLE 56 OF THE
LAW 17-95 GOVERNING JOINT STOCK COMPANIES
6 THE OGM RATIFIES THE CO-OPTION OF MRS. Mgmt No vote
GERALDINE PICAUD TO REPLACE THE DEPARTING
MEMBER, MR. PIERRE DELEPLANQUE FOR THE
REMAINING OF HIS TERM AT THE END OF THE
GENERAL MEETING OF THE EXERCISE OF 2019
7 THE OGM RATIFIES THE CO-OPTION OF MR. Mgmt No vote
MILJAN GUTOVIC TO REPLACE THE DEPARTING
MEMBER, MR. SAAD SEBBAR, FOR THE REMAINING
OF HIS TERM AT THE END OF THE GENERAL
MEETING OF THE EXERCISE OF 2019
8 THE OGM RATIFIES THE CO-OPTION OF MR. ALI Mgmt No vote
FASSI FIHRI TO REPLACE THE DEPARTING
MEMBER, MR. TARAFA MAROUANE, FOR THE
REMAINING OF HIS TERM AT THE END OF THE
GENERAL MEETING OF THE EXERCISE OF 2019
9 THE OGM GIVES FULL POWER TO THE CHAIRMAN Mgmt No vote
WITH THE POSSIBILITY OF DELEGATION OR TO
THE HOLDER OF A COPY OR A CERTIFIED TRUE
COPY OF THE GENERAL MEETING'S MINUTE IN
ORDER TO PERFORM THE NECESSARY FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
LAMDA DEVELOPMENT SA Agenda Number: 711287260
--------------------------------------------------------------------------------------------------------------------------
Security: X4740Y122
Meeting Type: OGM
Meeting Date: 25-Jun-2019
Ticker:
ISIN: GRS245213004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. SUBMISSION AND APPROVAL OF THE CORPORATE Mgmt For For
AND INTEGRATED FINANCIAL STATEMENTS OF THE
COMPANY PERTAINING TO THE FISCAL YEAR
STARTING ON 01 JANUARY 2018 AND ENDING ON
31 DECEMBER 2018, TOGETHER WITH THE
RELEVANT REPORTS OF THE BOARD OF DIRECTORS
AND THE CERTIFIED AUDITORS
2. APPROVAL OF THE OVERALL MANAGEMENT OF THE Mgmt For For
COMPANY IN ACCORDANCE WITH ARTICLE 108 OF
LAW 4548/2018, AS IN FORCE, AND EXEMPTION
OF THE COMPANY'S CERTIFIED AUDITORS FROM
ANY LIABILITY FOR COMPENSATION FOR THE YEAR
2018
3. APPOINTMENT OF CERTIFIED AUDITORS / Mgmt For For
AUDITING COMPANY TO AUDIT THE FINANCIAL
STATEMENTS OF THE COMPANY FOR THE FISCAL
YEAR FROM 01 JANUARY 2019 TO 31 DECEMBER
2019 AND ISSUANCE OF THE ANNUAL TAX
CERTIFICATE
4. APPROVAL OF THE PAYMENT OF THE FEES AND Mgmt Against Against
COMPENSATION TO THE MEMBERS OF THE BOARD OF
DIRECTORS AND ITS COMMITTEES FOR THE FISCAL
YEAR FROM 01 JANUARY 2018 TO 31 DECEMBER
2018 AND PRE-APPROVAL OF THESE FEES FOR THE
FISCAL YEAR FROM 01 JANUARY 2019 TO 31
DECEMBER 2019 AS WELL AN ADVANCE PAYMENT OF
THE MEMBERS OF THE COMPANY'S BOARD OF
DIRECTORS FOR THE PERIOD UNTIL THE NEXT
ORDINARY GENERAL MEETING IN ACCORDANCE WITH
ARTICLE 109 OF LAW 4548/2018
5. GRANTING OF AN AUTHORIZATION BASED ON Mgmt For For
ARTICLE 98, PARAGRAPH 1 OF LAW 4548/ 2018
TO THE MEMBERS OF THE BOARD OF DIRECTORS
AND THE MANAGERS TO PARTICIPATE TO THE
BOARDS OF DIRECTORS OR/AND THE MANAGEMENT
OF OTHER COMPANIES
6. AMENDMENT OF THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION AND HARMONIZATION WITH THE NEW
PROVISIONS OF LAW 4548/ 2018
7. APPROVAL OF THE COMPANY'S REMUNERATION Mgmt Against Against
POLICY IN ACCORDANCE WITH ARTICLE 110 PAR.
2 OF LAW 4548/ 2018
8. APPROVAL FOR THE ACQUISITION OF OWN SHARES Mgmt For For
OF THE COMPANY, IN ACCORDANCE WITH ARTICLES
49 AND 50 OF LAW 4548/ 2018
9. MISCELLANEOUS Mgmt Against Against
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN A
REPETITIVE MEETING ON 01 JULY 2019 AT
12:00. ALSO, YOUR VOTING INSTRUCTIONS WILL
NOT BE CARRIED OVER TO THE SECOND CALL. ALL
VOTES RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
LAND AND HOUSES PUBLIC COMPANY LIMITED Agenda Number: 710597723
--------------------------------------------------------------------------------------------------------------------------
Security: Y5172C198
Meeting Type: AGM
Meeting Date: 25-Apr-2019
Ticker:
ISIN: TH0143010Z16
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CERTIFY THE MINUTES OF THE ANNUAL Mgmt For For
GENERAL MEETING OF SHAREHOLDERS NO. 1/2561
2 TO ACKNOWLEDGE THE REPORT ON THE COMPANY'S Mgmt For For
OPERATING RESULTS IN RESPECT FOR THE YEAR
ENDED 31ST DECEMBER, 2018
3 TO CONSIDER AND APPROVE THE BALANCE SHEET Mgmt For For
AND THE PROFIT AND LOSS STATEMENTS FOR THE
YEAR ENDED 31ST DECEMBER, 2018
4 TO CONSIDER AND APPROVE THE APPROPRIATION Mgmt For For
OF THE PROFITS, DISTRIBUTION OF DIVIDENDS
AND LEGAL RESERVE FOR THE YEAR 2018
5.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt Against Against
DIRECTOR REPLACING WHO IS RETIRED BY
ROTATION: MR. WATCHARIN KASINRERK
5.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt Against Against
DIRECTOR REPLACING WHO IS RETIRED BY
ROTATION: MR. NAPORN SUNTHORNCHITCHAROEN
5.3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
DIRECTOR REPLACING WHO IS RETIRED BY
ROTATION: MR. PAKHAWAT KOVITVATHANAPHONG
6.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt Against Against
NEW DIRECTOR: MR. ADUL CHUVANICHANON
7 TO CONSIDER AND APPROVE THE REMUNERATION TO Mgmt For For
DIRECTORS
8 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt Against Against
AUDITORS AND FIX THEIR REMUNERATION
9 TO CONSIDER ANY OTHER BUSINESS (IF ANY) Mgmt Against Against
CMMT 01 MAR 2019: IN THE SITUATION WHERE THE Non-Voting
CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE
AGENDA AND/OR ADD NEW AGENDA DURING THE
MEETING, WE WILL VOTE THAT AGENDA AS
ABSTAIN.
CMMT 01 MAR 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.
--------------------------------------------------------------------------------------------------------------------------
LANKABANGLA FINANCE LTD Agenda Number: 710684805
--------------------------------------------------------------------------------------------------------------------------
Security: Y5155C108
Meeting Type: AGM
Meeting Date: 27-Mar-2019
Ticker:
ISIN: BD0135LNKBF5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS REPORT, Mgmt Against Against
AUDITORS REPORT AND AUDITED FINANCIAL
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2018
2 TO DECLARE DIVIDEND FOR THE YEAR 2018 Mgmt For For
3 TO ELECT DIRECTORS IN PLACE OF THOSE WHO Mgmt Against Against
SHALL RETIRE BY ROTATION IN ACCORDANCE WITH
THE PROVISION OF ARTICLES OF ASSOCIATION OF
THE COMPANY
4 TO APPOINT STATUTORY AUDITORS OF THE Mgmt For For
COMPANY FOR THE YEAR 2019 UNTIL CONCLUSION
OF 23RD AGM AND TO FIX THEIR REMUNERATION
5 TO APPOINT COMPLIANCE AUDITOR AS PER Mgmt For For
CORPORATE GOVERNANCE CODE FOR THE YEAR 2019
AND TO FIX THEIR REMUNERATION
6 TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against
PERMISSION OF THE CHAIRMAN
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
LATAM AIRLINES GROUP S.A. Agenda Number: 934989875
--------------------------------------------------------------------------------------------------------------------------
Security: 51817R106
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: LTM
ISIN: US51817R1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Annual Report, Balance Sheet and Financial Mgmt For For
Statements for the year 2018; situation of
the Company; and respective External Audit
Firm'sreport.
2. Distribution of a definitive dividend Mgmt For For
charged to 2018 earnings.
3. Election of the Board of Directors. Mgmt Against Against
4. Board Compensation for the 2019 Fiscal Mgmt For For
Year.
5. Compensation and budget of the Audit Mgmt For For
Committee for the 2019 Fiscal Year.
6. Appointment of the External Auditing Firm. Mgmt For For
7. Appointment of the Risk Rating Agencies. Mgmt For For
8. Determination of the newspaper for Mgmt For For
publications to be made by the Company.
9. Account of transactions with related Mgmt For For
parties.
10. Other matters of corporate interest within Mgmt Against Against
the purview of the Ordinary Shareholders'
Meeting.
--------------------------------------------------------------------------------------------------------------------------
LATAM AIRLINES GROUP S.A. Agenda Number: 710975991
--------------------------------------------------------------------------------------------------------------------------
Security: P61894104
Meeting Type: OGM
Meeting Date: 25-Apr-2019
Ticker:
ISIN: CL0000000423
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE DIVIDENDS OF USD 0.09 PER SHARE Mgmt For For
3 ELECT DIRECTORS Mgmt Against Against
4 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
5 APPROVE REMUNERATION AND BUDGET OF Mgmt For For
DIRECTORS COMMITTEE
6 APPOINT AUDITORS Mgmt For For
7 DESIGNATE RISK ASSESSMENT COMPANIES Mgmt For For
8 DESIGNATE NEWSPAPER TO PUBLISH COMPANY Mgmt For For
ANNOUNCEMENTS
9 RECEIVE REPORT REGARDING RELATED-PARTY Mgmt For For
TRANSACTIONS
10 OTHER BUSINESS Mgmt Against Against
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 216397 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
--------------------------------------------------------------------------------------------------------------------------
LAVASTONE LTD Agenda Number: 710781990
--------------------------------------------------------------------------------------------------------------------------
Security: V5S849104
Meeting Type: AGM
Meeting Date: 27-Mar-2019
Ticker:
ISIN: MU0622I00004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RESOLVED THAT THE AUDITED FINANCIAL Mgmt Against Against
STATEMENTS OF THE COMPANY FOR THE YEAR
ENDED 30 SEPTEMBER 2018 BE HEREBY APPROVED
2 RESOLVED THAT MRS VIJAYA LAKSHMI SAHA BE Mgmt For For
HEREBY APPOINTED AS DIRECTOR OF THE COMPANY
TO HOLD OFFICE UNTIL THE NEXT ANNUAL
MEETING IN ACCORDANCE WITH SECTION 138 (6)
OF THE COMPANIES ACT 2001
3 RESOLVED THAT MR JEAN FRANCE GAETAN AH KANG Mgmt Against Against
BE HEREBY APPOINTED AS DIRECTOR OF THE
COMPANY
4 RESOLVED THAT MR JOSE ARUNASALOM BE HEREBY Mgmt For For
APPOINTED AS DIRECTOR OF THE COMPANY
5 RESOLVED THAT MR VEDANAND SINGH MOHADEB BE Mgmt For For
HEREBY APPOINTED AS DIRECTOR OF THE COMPANY
6 RESOLVED THAT MR ALEXANDER MATTHEW TAYLOR Mgmt Against Against
BE HEREBY APPOINTED AS DIRECTOR OF THE
COMPANY
7 RESOLVED THAT MR COLIN GEOFFREY TAYLOR BE Mgmt Against Against
HEREBY APPOINTED AS DIRECTOR OF THE COMPANY
8 RESOLVED THAT MR SEBASTIAN CALLUM TAYLOR BE Mgmt Against Against
HEREBY APPOINTED AS DIRECTOR OF THE COMPANY
9 RESOLVED THAT MR MARIE JOSEPH NICOLAS Mgmt Against Against
VAUDIN BE HEREBY APPOINTED AS DIRECTOR OF
THE COMPANY
10 RESOLVED THAT MESSRS ERNST AND YOUNG BE Mgmt Against Against
APPOINTED AS AUDITORS OF THE COMPANY TO
HOLD OFFICE UNTIL NEXT ANNUAL MEETING OF
THE SHAREHOLDERS AND THAT THE BOARD OF
DIRECTORS OF THE COMPANY BE HEREBY
AUTHORISED TO FIX THE AUDITORS REMUNERATION
FOR THE FINANCIAL YEAR 2018-2019
CMMT 21 MAR 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.
--------------------------------------------------------------------------------------------------------------------------
LBS BINA GROUP BHD Agenda Number: 711100709
--------------------------------------------------------------------------------------------------------------------------
Security: Y52284133
Meeting Type: AGM
Meeting Date: 28-Jun-2019
Ticker:
ISIN: MYL5789OO002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018 TOGETHER WITH THE REPORTS OF
THE DIRECTORS AND AUDITORS THEREON
O.2 TO APPROVE THE PAYMENT OF A SINGLE TIER Mgmt For For
FIRST AND FINAL DIVIDEND OF 1.8 SEN PER
ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2018
O.3 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF RM166,950 FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2018
O.4 TO APPROVE THE PAYMENT OF DIRECTORS' FEES, Mgmt For For
ALLOWANCES AND BENEFITS-IN-KIND TO THE
DIRECTORS OF THE COMPANY UP TO AN AMOUNT OF
RM3 MILLION, FOR THE PERIOD FROM 1 JULY
2019 TO THE NEXT ANNUAL GENERAL MEETING OF
THE COMPANY
O.5 TO RE-ELECT THE DIRECTOR WHO RETIRE IN Mgmt Against Against
ACCORDANCE WITH ARTICLE 100 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: DATUK
WIRA LIM HOCK GUAN
O.6 TO RE-ELECT THE DIRECTOR WHO RETIRE IN Mgmt Against Against
ACCORDANCE WITH ARTICLE 100 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: MAJ
(HON) DATO' SRI LIM HOCK SING
O.7 TO RE-ELECT THE DIRECTOR WHO RETIRE IN Mgmt Against Against
ACCORDANCE WITH ARTICLE 100 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: DATO'
SRI LIM HOCK SEONG
O.8 TO RE-APPOINT MESSRS. UHY AS AUDITORS AND Mgmt Against Against
TO AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
O.9 AUTHORITY TO ISSUE SHARES PURSUANT TO Mgmt For For
SECTIONS 75 & 76 OF THE COMPANIES ACT, 2016
O.10 PROPOSED SHAREHOLDERS' MANDATE FOR Mgmt For For
RECURRENT RELATED PARTY TRANSACTIONS OF A
REVENUE OR TRADING NATURE INVOLVING LBS
BINA GROUP BERHAD ("LBS") AND ITS
SUBSIDIARIES ("LBS GROUP") AND DIRECTORS
AND MAJOR SHAREHOLDERS OF LBS GROUP AND
PERSONS CONNECTED WITH THEM
O.11 PROPOSED RENEWAL OF SHARE BUY-BACK Mgmt For For
AUTHORITY
S.1 PROPOSED ADOPTION OF THE NEW CONSTITUTION Mgmt For For
OF THE COMPANY ("PROPOSED ADOPTION OF NEW
CONSTITUTION")
--------------------------------------------------------------------------------------------------------------------------
LCY CHEMICAL CORP. Agenda Number: 709868028
--------------------------------------------------------------------------------------------------------------------------
Security: Y52424101
Meeting Type: EGM
Meeting Date: 10-Sep-2018
Ticker:
ISIN: TW0001704005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE COMPANY AND CARLTON (LUXEMBOURG) Mgmt For For
HOLDINGS S.A.R.L. SIGN UP 'SHARE EXCHANGE
AGREEMENT' TO CONDUCT SHARE EXCHANGE VIA
CASH AND THE COMPANY WILL BECOME A WHOLLY
OWNED SUBSIDIARY OF CARLTON (LUXEMBOURG)
HOLDINGS S.A.R.L.. THE COMPANY WILL
DELISTED FROM TAIWAN STOCK EXCHANGE AFTER
APPROVAL FROM EGM AND REGULATORY AUTHORITY.
2 THE COMPANY WILL DELISTED FROM TAIWAN STOCK Mgmt For For
EXCHANGE ACCORDING TO CORPORATE ACT NO. 156
ITEM 2 AFTER APPROVAL FROM PROPOSAL OF
SHARE EXCHANGE.
CMMT THE MEETING SCHEDULED TO BE HELD ON 10 SEP Non-Voting
2018, IS FOR MERGER AND ACQUISITION OF LCY
CHEMICAL CORP & TW0001704005 AND CARLTON
(LUXEMBOURG) HOLDINGS S.A.R. IF YOU WISH TO
DISSENT ON THE MERGER PLEASE SUBMIT THIS IN
WRITING BEFORE THE MEETING TO WAIVE YOUR
VOTING RIGHTS. PLEASE CONTACT YOUR GLOBAL
CUSTODIAN DIRECTLY IF YOU WISH TO DISSENT
ON THE MERGER
--------------------------------------------------------------------------------------------------------------------------
LEDO D.D. Agenda Number: 709680474
--------------------------------------------------------------------------------------------------------------------------
Security: X48978104
Meeting Type: EGM
Meeting Date: 13-Jul-2018
Ticker:
ISIN: HRLEDORA0003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 958243 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 OPENING OF THE GENERAL ASSEMBLY AND Non-Voting
IDENTIFICATION OF PRESENT SHAREHOLDERS AND
PROXIES OF SHAREHOLDERS
CMMT PLEASE NOTE THAT THE BOARD DOESN'T MAKE ANY Non-Voting
RECOMMENDATION FOR RESOLUTION 2 AND 3.THANK
YOU
2 SUBMISSION OF THE BOARD OF DIRECTORS' Mgmt For For
REPORT REGARDING: - ACTIONS THAT THE BOARD
OF DIRECTORS CONDUCTED WITH THE AIM OF
PROTECTING THE COMPANY AND THE SHAREHOLDERS
AFTER THE COMMERCIAL COURT DECISION ON
OPENING OF THE PROCESS OF EXTRAORDINARY
ADMINISTRATION, - ACTIONS THAT THE BOARD OF
DIRECTORS CONDUCTED WITH THE AIM OF
REDUCING COMPANY'S OBLIGATIONS TOWARDS
CREDITORS, AMONG OTHER THINGS, ACTS OF
CONTESTING RECOGNIZED MONETARY CLAIMS OF
CREDITORS ON THE BASIS OF WARRANTIES
TOWARDS THE COMPANY, - TRANSFER OF
COMPANY'S BUSINESS UNITS ON THE MIRROR
SOCIETY IN ACCORDANCE WITH THE AGREEMENT IN
PRINCIPLE ON THE KEY ELEMENTS OF THE
SETTLEMENT FORMED ON APRIL 10TH 2018, -
COURT PROCEEDINGS BROUGHT BEFORE COMMERCIAL
COURT IN ZAGREB AGAINST THE COMPANY WITH
THE AIM OF DETERMINING THE EXISTENCE OF
MONETARY CLAIMS OF CREDITORS BASED ON THE
COLLATERALS TOWARDS THE COMPANY, - REASONS
WHY THE COMPANY RECOGNIZED THE CLAIMS IN
THE COURT PROCEEDINGS IN FRONT OF THE
COMMERCIAL COURT IN ZAGREB FOR THE PURPOSE
OF IDENTIFICATION OF CREDITOR'S MONETARY
CLAIMS BASED ON THE COLLATERALS TOWARDS THE
COMPANY, AND THE LEGAL BASIS OF THE
AUTHORISATION FOR SELF-REPRESENTATION IN
THOSE PROCEEDINGS, - VALUE OF THE
COLLATERALS WHICH THE COMPANY APPROVED AS
AN INSURANCE FOR THE OBLIGATIONS OF THE
PARENT COMPANY AGROKOR D.D. BEFORE AND
AFTER THE OPENING OF THE PROCESS OF
EXTRAORDINARY ADMINISTRATION
3 SUBMISSION OF REPORTS BY THE MANAGEMENT Mgmt For For
BOARD AND TO THE SUPERVISORY BOARD
REGARDING THE COMPILATION AND EXAMINATION
OF THE COMPANY'S AND THE GROUP'S ANNUAL
FINANCIAL STATEMENTS FOR 2017 AND THE
REASONS FOR POSTPONING THE COMPILATION AND
DISCLOSURE OF THE RELEVANT REPORTS
--------------------------------------------------------------------------------------------------------------------------
LEDO D.D. Agenda Number: 709943256
--------------------------------------------------------------------------------------------------------------------------
Security: X48978104
Meeting Type: OGM
Meeting Date: 25-Sep-2018
Ticker:
ISIN: HRLEDORA0003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING OF THE ASSEMBLY AND CHECKING THE Mgmt Abstain Against
ATTENDANCE LIST
2 ELECTION OF PRESIDENT AND DEPUTY OF THE Mgmt For For
ASSEMBLY
3 SUPERVISORY BOARD REPORT FOR FY 2017 AND Mgmt Abstain Against
CONSOLIDATED FINANCIAL REPORT
4 ANNUAL MANAGEMENT BOARD REPORT Mgmt Abstain Against
5 AUDITOR'S REPORT Mgmt Abstain Against
6 ANNUAL FINANCIAL STATEMENTS FOR FY 2017 AND Mgmt Against Against
CONSOLIDATED FINANCIAL STATEMENTS
7 DECISION ON COVERAGE OF LOSSES IN 2017 Mgmt For For
8 NOTE OF RELEASE TO MANAGEMENT BOARD Mgmt For For
9 NOTE OF RELEASE TO SUPERVISORY BOARD Mgmt For For
10 DECISION ON APPOINTMENT OF THE COMPANY'S Mgmt For For
AUDITOR FOR FY 2018
11 RECALL OF THE MEMBER OF THE SUPERVISORY Mgmt For For
BOARD MR MISLAV GALIC
12 ELECTION OF THE NEW MEMBER OF THE Mgmt For For
SUPERVISORY BOARD
--------------------------------------------------------------------------------------------------------------------------
LEE & MAN PAPER MANUFACTURING LTD Agenda Number: 710203275
--------------------------------------------------------------------------------------------------------------------------
Security: G5427W130
Meeting Type: EGM
Meeting Date: 05-Dec-2018
Ticker:
ISIN: KYG5427W1309
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www3.hkexnews.hk/listedco/listconews
/sehk/2018/1114/ltn20181114235.pdf AND
http://www3.hkexnews.hk/listedco/listconews
/sehk/2018/1114/ltn20181114217.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO APPROVE, CONFIRM AND RATIFY THE BUYING Mgmt For For
AGENT AGREEMENT (THE "BUYING AGENT
AGREEMENT") DATED 8 NOVEMBER 2018 ENTERED
INTO AMONG LEE KWOK (MACAO COMMERCIAL
OFFSHORE) TRADING LIMITED, WINFIBRE B.V.,
WINFIBRE U.K. COMPANY LIMITED AND WINFIBRE
U.S. INCORPORATED AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER (INCLUDING THE
PROPOSED ANNUAL CAPS) AND TO AUTHORISE ANY
ONE DIRECTOR OF THE COMPANY TO DO ALL SUCH
ACTS AND THINGS AND EXECUTE ALL SUCH
DOCUMENTS FOR AND ON BEHALF OF THE COMPANY
WHICH HE CONSIDERS NECESSARY OR DESIRABLE
IN CONNECTION WITH OR TO GIVE EFFECT TO THE
BUYING AGENT AGREEMENT AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER
--------------------------------------------------------------------------------------------------------------------------
LEE & MAN PAPER MANUFACTURING LTD Agenda Number: 710803013
--------------------------------------------------------------------------------------------------------------------------
Security: G5427W130
Meeting Type: AGM
Meeting Date: 06-May-2019
Ticker:
ISIN: KYG5427W1309
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0327/LTN20190327417.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0327/LTN20190327429.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND OF THE
AUDITORS OF THE COMPANY FOR THE YEAR ENDED
31 DECEMBER 2018
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2018
3 TO RE-ELECT MR. LEE MAN BUN AS AN EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY
4 TO RE-ELECT MR. PETER A. DAVIES AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
5 TO AUTHORISE THE BOARD OF DIRECTORS Mgmt For For
("DIRECTORS") OF THE COMPANY TO APPROVE AND
CONFIRM THE TERMS OF APPOINTMENT (INCLUDING
REMUNERATION) FOR PROFESSOR POON CHUNG
KWONG, A NON-EXECUTIVE DIRECTOR OF THE
COMPANY
6 TO AUTHORISE THE DIRECTORS OF THE COMPANY Mgmt For For
TO APPROVE AND CONFIRM THE TERMS OF
APPOINTMENT (INCLUDING REMUNERATION) FOR
MR. WONG KAI TUNG TONY, AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY
7 TO AUTHORISE THE DIRECTORS OF THE COMPANY Mgmt For For
TO APPROVE AND CONFIRM THE TERMS OF
APPOINTMENT (INCLUDING REMUNERATION) FOR
MR. CHAU SHING YIM DAVID, AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY
8 TO APPROVE, CONFIRM AND RATIFY THE Mgmt For For
REMUNERATION PAID TO DIRECTORS FOR THE YEAR
ENDED 31 DECEMBER 2018 AS SET OUT IN THE
ANNUAL REPORT OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2018
9 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE DIRECTORS FOR THE YEAR
ENDING 31 DECEMBER 2019 IN ACCORDANCE WITH
THEIR SERVICE CONTRACTS OR LETTERS OF
APPOINTMENT. THE BONUSES IN FAVOUR OF THE
DIRECTORS SHALL BE DECIDED BY THE MAJORITY
OF THE DIRECTORS PROVIDED THAT THE TOTAL
AMOUNT OF BONUS PAYABLE TO ALL THE
DIRECTORS IN RESPECT OF ANY ONE FINANCIAL
YEAR SHALL NOT EXCEED 10% OF THE
CONSOLIDATED PROFIT AFTER TAXATION OF THE
COMPANY AND ITS SUBSIDIARIES FOR THE
RELEVANT YEAR
10 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For
TOHMATSU AS AUDITORS FOR THE ENSUING YEAR
AND TO AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
11 TO GRANT THE GENERAL MANDATE TO THE BOARD Mgmt Against Against
OF DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
THE COMPANY'S SHARES NOT EXCEEDING 20% OF
THE ISSUED SHARE CAPITAL OF THE COMPANY, IN
THE TERMS AS SET OUT IN ORDINARY RESOLUTION
NUMBER 11 IN THE NOTICE
12 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For
DIRECTORS TO REPURCHASE THE COMPANY'S
SHARES NOT EXCEEDING 10% OF THE ISSUED
SHARE CAPITAL OF THE COMPANY, IN THE TERMS
AS SET OUT IN ORDINARY RESOLUTION NUMBER 12
IN THE NOTICE
13 TO APPROVE THE EXTENSION OF THE GENERAL Mgmt Against Against
MANDATE TO BE GRANTED TO THE BOARD OF
DIRECTORS OF THE COMPANY TO ALLOT, ISSUE
AND DEAL WITH THE COMPANY'S SHARES BY AN
AMOUNT NOT EXCEEDING THE AMOUNT OF THE
COMPANY'S SHARES REPURCHASED BY THE
COMPANY, IN THE TERMS AS SET OUT IN
ORDINARY RESOLUTION NUMBER 13 IN THE NOTICE
--------------------------------------------------------------------------------------------------------------------------
LEE & MAN PAPER MANUFACTURING LTD Agenda Number: 711299645
--------------------------------------------------------------------------------------------------------------------------
Security: G5427W130
Meeting Type: EGM
Meeting Date: 28-Jun-2019
Ticker:
ISIN: KYG5427W1309
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0606/LTN20190606425.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0606/LTN20190606446.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 MASTER Mgmt For For
AGREEMENT (THE "MASTER AGREEMENT") DATED 30
MAY 2019 ENTERED INTO AMONG VANTAGE DRAGON
LIMITED, BEST ETERNITY RECYCLE PULP AND
PAPER COMPANY LIMITED, MS. LEE MAN CHING
AND MS. LEE ROSANNA MAN LAI AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER
(INCLUDING THE PROPOSED ANNUAL CAPS) AND TO
AUTHORISE ANY ONE DIRECTOR OF THE COMPANY
TO DO ALL SUCH ACTS AND THINGS AND EXECUTE
ALL SUCH DOCUMENTS FOR AND ON BEHALF OF THE
COMPANY WHICH HE CONSIDERS NECESSARY OR
DESIRABLE IN CONNECTION WITH OR TO GIVE
EFFECT TO THE MASTER AGREEMENT AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER
--------------------------------------------------------------------------------------------------------------------------
LEKOIL LIMITED Agenda Number: 709680878
--------------------------------------------------------------------------------------------------------------------------
Security: G5462G107
Meeting Type: AGM
Meeting Date: 13-Jul-2018
Ticker:
ISIN: KYG5462G1073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORT OF THE DIRECTORS AND Mgmt Against Against
THE FINANCIAL STATEMENTS OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2017 TOGETHER
WITH THE REPORT OF THE AUDITORS ON THOSE
FINANCIAL STATEMENTS
2 TO RE-ELECT AS A DIRECTOR LISA MITCHELL WHO Mgmt For For
WAS APPOINTED TO THE BOARD OF DIRECTORS
SINCE THE LAST AGM
3 TO RE-ELECT AS A DIRECTOR THOMAS SCHMITT Mgmt For For
WHO WAS APPOINTED TO THE BOARD OF DIRECTORS
SINCE THE LAST AGM
4 TO RE-APPOINT DELOITTE & TOUCHE AS AUDITORS Mgmt For For
OF THE COMPANY TO HOLD OFFICE FROM THE
CONCLUSION OF THIS MEETING UNTIL THE
CONCLUSION OF THE NEXT GENERAL MEETING AT
WHICH ACCOUNTS ARE LAID BEFORE THE MEETING
5 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
6 AUTHORITY OF DIRECTORS TO ALLOT SHARES Mgmt For For
7 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
LEPU MEDICAL TECHNOLOGY (BEIJING) CO., LTD. Agenda Number: 709692138
--------------------------------------------------------------------------------------------------------------------------
Security: Y52384107
Meeting Type: EGM
Meeting Date: 27-Jul-2018
Ticker:
ISIN: CNE100000H44
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE COMPANY'S ELIGIBILITY FOR PUBLIC Mgmt For For
ISSUANCE OF CONVERTIBLE CORPORATE BONDS
2.1 PLAN (REVISION) FOR THE COMPANY'S PUBLIC Mgmt For For
ISSUANCE OF CONVERTIBLE CORPORATE BONDS:
TYPE OF SECURITIES TO BE ISSUED
2.2 PLAN (REVISION) FOR THE COMPANY'S PUBLIC Mgmt For For
ISSUANCE OF CONVERTIBLE CORPORATE BONDS:
ISSUING VOLUME
2.3 PLAN (REVISION) FOR THE COMPANY'S PUBLIC Mgmt For For
ISSUANCE OF CONVERTIBLE CORPORATE BONDS:
PAR VALUE AND ISSUE PRICE
2.4 PLAN (REVISION) FOR THE COMPANY'S PUBLIC Mgmt For For
ISSUANCE OF CONVERTIBLE CORPORATE BONDS:
BOND DURATION
2.5 PLAN (REVISION) FOR THE COMPANY'S PUBLIC Mgmt For For
ISSUANCE OF CONVERTIBLE CORPORATE BONDS:
INTEREST RATE
2.6 PLAN (REVISION) FOR THE COMPANY'S PUBLIC Mgmt For For
ISSUANCE OF CONVERTIBLE CORPORATE BONDS:
TIME AND METHOD FOR PAYING THE PRINCIPAL
AND INTEREST
2.7 PLAN (REVISION) FOR THE COMPANY'S PUBLIC Mgmt For For
ISSUANCE OF CONVERTIBLE CORPORATE BONDS:
GUARANTEE MATTERS
2.8 PLAN (REVISION) FOR THE COMPANY'S PUBLIC Mgmt For For
ISSUANCE OF CONVERTIBLE CORPORATE BONDS:
CONVERSION PERIOD
2.9 PLAN (REVISION) FOR THE COMPANY'S PUBLIC Mgmt For For
ISSUANCE OF CONVERTIBLE CORPORATE BONDS:
DETERMINING METHOD FOR THE NUMBER OF
CONVERTED SHARES
2.10 PLAN (REVISION) FOR THE COMPANY'S PUBLIC Mgmt For For
ISSUANCE OF CONVERTIBLE CORPORATE BONDS:
DETERMINATION AND ADJUSTMENT OF THE
CONVERSION PRICE
2.11 PLAN (REVISION) FOR THE COMPANY'S PUBLIC Mgmt For For
ISSUANCE OF CONVERTIBLE CORPORATE BONDS:
DOWNWARD ADJUSTMENT TO THE CONVERSION PRICE
2.12 PLAN (REVISION) FOR THE COMPANY'S PUBLIC Mgmt For For
ISSUANCE OF CONVERTIBLE CORPORATE BONDS:
REDEMPTION CLAUSES
2.13 PLAN (REVISION) FOR THE COMPANY'S PUBLIC Mgmt For For
ISSUANCE OF CONVERTIBLE CORPORATE BONDS:
RESALE CLAUSES
2.14 PLAN (REVISION) FOR THE COMPANY'S PUBLIC Mgmt For For
ISSUANCE OF CONVERTIBLE CORPORATE BONDS:
ATTRIBUTION OF RELEVANT DIVIDENDS FOR
CONVERSION YEARS
2.15 PLAN (REVISION) FOR THE COMPANY'S PUBLIC Mgmt For For
ISSUANCE OF CONVERTIBLE CORPORATE BONDS:
ISSUING TARGETS AND METHOD
2.16 PLAN (REVISION) FOR THE COMPANY'S PUBLIC Mgmt For For
ISSUANCE OF CONVERTIBLE CORPORATE BONDS:
ARRANGEMENT FOR PLACEMENT TO EXISTING
SHAREHOLDERS
2.17 PLAN (REVISION) FOR THE COMPANY'S PUBLIC Mgmt For For
ISSUANCE OF CONVERTIBLE CORPORATE BONDS:
MATTERS REGARDING BONDHOLDERS' MEETINGS
2.18 PLAN (REVISION) FOR THE COMPANY'S PUBLIC Mgmt For For
ISSUANCE OF CONVERTIBLE CORPORATE BONDS:
PURPOSE OF THE RAISED FUNDS
2.19 PLAN (REVISION) FOR THE COMPANY'S PUBLIC Mgmt For For
ISSUANCE OF CONVERTIBLE CORPORATE BONDS:
MANAGEMENT OF RAISED FUNDS AND ITS DEPOSIT
ACCOUNT
2.20 PLAN (REVISION) FOR THE COMPANY'S PUBLIC Mgmt For For
ISSUANCE OF CONVERTIBLE CORPORATE BONDS:
THE VALID PERIOD OF THE PLAN FOR
CONVERTIBLE CORPORATE BOND ISSUANCE
3 PREPLAN (REVISION) FOR PUBLIC ISSUANCE OF Mgmt For For
CONVERTIBLE CORPORATE BONDS
4 RULES GOVERNING THE MEETINGS OF Mgmt For For
BONDHOLDERS' OF THE COMPANY'S CONVERTIBLE
CORPORATE BONDS
5 DEMONSTRATION ANALYSIS REPORT (REVISION) ON Mgmt For For
THE PUBLIC ISSUANCE OF CONVERTIBLE
CORPORATE BONDS
6 FEASIBILITY ANALYSIS REPORT (REVISION) ON Mgmt For For
THE USE OF FUNDS TO BE RAISED
7 REPORT ON THE USE OF PREVIOUSLY RAISED Mgmt For For
FUNDS
8 INDEPENDENCE OF THE EVALUATION INSTITUTION, Mgmt For For
RATIONALITY OF THE EVALUATION HYPOTHESIS
AND RESULTS, AND APPLICABILITY OF THE
EVALUATION METHOD
9 FULL AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For
MATTERS IN RELATION TO THE PUBLIC ISSUANCE
OF CONVERTIBLE CORPORATE BONDS
10 DILUTED IMMEDIATE RETURNS AFTER THE PUBLIC Mgmt For For
ISSUANCE OF CONVERTIBLE CORPORATE BONDS AND
FILLING MEASURES AND RELEVANT COMMITMENTS
(REVISION)
11 ISSUANCE OF MEDIUM-TERM NOTES Mgmt For For
CMMT 02 JUL 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
--------------------------------------------------------------------------------------------------------------------------
LEPU MEDICAL TECHNOLOGY (BEIJING) CO., LTD. Agenda Number: 709834697
--------------------------------------------------------------------------------------------------------------------------
Security: Y52384107
Meeting Type: EGM
Meeting Date: 29-Aug-2018
Ticker:
ISIN: CNE100000H44
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE FIRST PHASE EMPLOYEE STOCK OWNERSHIP Mgmt For For
PLAN (DRAFT) AND ITS SUMMARY
2 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For
MATTERS IN RELATION TO THE FIRST PHASE
EMPLOYEE STOCK OWNERSHIP PLAN
3 PROVISION OF GUARANTEE FOR A WHOLLY-OWNED Mgmt For For
SUBSIDIARY
--------------------------------------------------------------------------------------------------------------------------
LEPU MEDICAL TECHNOLOGY (BEIJING) CO., LTD. Agenda Number: 710213733
--------------------------------------------------------------------------------------------------------------------------
Security: Y52384107
Meeting Type: EGM
Meeting Date: 07-Dec-2018
Ticker:
ISIN: CNE100000H44
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
2.1 PREPLAN FOR THE REPURCHASE OF SOME PUBLIC Mgmt For For
SHARES: PURPOSE OF SHARE REPURCHASE
2.2 PREPLAN FOR THE REPURCHASE OF SOME PUBLIC Mgmt For For
SHARES: METHOD OF THE SHARE REPURCHASE
2.3 PREPLAN FOR THE REPURCHASE OF SOME PUBLIC Mgmt For For
SHARES: PRICE RANGE OF SHARES TO BE
REPURCHASED
2.4 PREPLAN FOR THE REPURCHASE OF SOME PUBLIC Mgmt For For
SHARES: TOTAL AMOUNT AND SOURCE OF THE
FUNDS TO BE USED FOR THE REPURCHASE
2.5 PREPLAN FOR THE REPURCHASE OF SOME PUBLIC Mgmt For For
SHARES: NUMBER AND PERCENTAGE TO THE TOTAL
CAPITAL OF SHARES TO BE REPURCHASED
2.6 PREPLAN FOR THE REPURCHASE OF SOME PUBLIC Mgmt For For
SHARES: TIME LIMIT OF THE SHARE REPURCHASE
3 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For
MATTERS IN RELATION TO THE SHARE REPURCHASE
--------------------------------------------------------------------------------------------------------------------------
LEPU MEDICAL TECHNOLOGY (BEIJING) CO., LTD. Agenda Number: 710822746
--------------------------------------------------------------------------------------------------------------------------
Security: Y52384107
Meeting Type: AGM
Meeting Date: 26-Apr-2019
Ticker:
ISIN: CNE100000H44
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2018 ANNUAL ACCOUNTS Mgmt For For
4 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY1.65000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
5 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
6 ALLOWANCE FOR DIRECTORS Mgmt For For
7 ALLOWANCE FOR SUPERVISORS Mgmt For For
8 2019 REAPPOINTMENT OF AUDIT FIRM Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LESIEUR CRISTAL SA, CASABLANCA Agenda Number: 710812579
--------------------------------------------------------------------------------------------------------------------------
Security: V56232164
Meeting Type: OGM
Meeting Date: 26-Apr-2019
Ticker:
ISIN: MA0000012031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
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 OGM APPROVES THE FINANCIAL AS OF 31 Mgmt No vote
DECEMBER 2018 REFLECTING A NET BENEFIT OF
MAD 118,022,663.46
2 THE OGM GRANTS FULL DISCHARGE TO THE BOARD Mgmt No vote
OF DIRECTORS AND AUDITORS FOR THEIR 2018
MANDATE
3 THE OGM APPROVES THE EXTERNAL AUDITORS Mgmt No vote
SPECIAL REPORT WITH REGARDS TO THE
CONVENTIONS RELATED TO ARTICLE 56 OF THE
LAW 17-95 GOVERNING JOINT STOCK COMPANIES
4 THE OGM APPROVES THE ALLOCATION OF THE 2018 Mgmt No vote
RESULTS AS FOLLOWS 2018 NET BENEFIT MAD
118,022,663.46 2017 RETAINED EARNINGS MAD
206,704,428.43 TOTAL MAD 324,727,091.89
DIVIDEND MAD 96,710,285.00 TOTAL MAD
228,016,806.89 THE DIVIDEND AMOUNT FOR 2018
IS FIXED AT MAD 3.50 PER SHARE. PAY DATE
STARTING 3 JULY 2019
5 THE OGM ACKNOWLEDGES THE RESIGNATION FROM Mgmt No vote
HIS OFFICE OF DIRECTOR OF MR HICHAM BELMRAH
AND GRANTS HIM FULL DISCHARGE FROM HIS
MANDATE
6 THE OGM ACKNOWLEDGES THE RESIGNATION FROM Mgmt No vote
HIS.OFFICE OF DIRECTOR OF MR MOHAMMED
RAMSES ARROUB AND GRANTS HIM FULL DISCHARGE
FROM HIS MANDATE
7 THE OGM ACKNOWLEDGES THE RESIGNATION FROM Mgmt No vote
HIS OFFICE OF DIRECTOR OF MR LOTFI
BOUJENDAR AND GRANTS HIM FULL DISCHARGE
FROM HIS MANDATE
8 THE OGM ACKNOWLEDGES THE RESIGNATION FROM Mgmt No vote
HIS OFFICE OF DIRECTOR OF MR ALI HARRAJ AND
GRANTS HIM FULL DISCHARGE FROM HIS MANDATE
9 THE OGM ACKNOWLEDGES THE RESIGNATION FROM Mgmt No vote
HIS OFFICE OF DIRECTOR OF MR YVES DELAINE
AND GRANTS HIM FULL DISCHARGE FROM HIS
MANDATE
10 THE OGM RATIFIES THE CO-OPTION OF THE Mgmt No vote
COMPANY MAMDA MCMA AS A DIRECTOR
REPRESENTED BY MR. HICHAM BELMRAH FOR A
STATUTORY PERIOD OF 6 YEARS EXPIRING AT THE
GENERAL MEETING OF 2024
11 THE OGM RATIFIES THE CO-OPTION OF THE Mgmt No vote
COMPANY WAFA ASSURANCE AS A DIRECTOR
REPRESENTED BY MR. MOHAMMED RAMSES ARROUB
FOR A STATUTORY PERIOD OF 6 YEARS EXPIRING
AT THE GENERAL MEETING OF 2024
12 THE OGM RATIFIES THE CO-OPTION OF THE Mgmt No vote
COMPANY CAISSE MAROCAINE DES RETRAITES AS A
DIRECTOR REPRESENTED BY MR. LOTFI BOUJENDAR
FOR A STATUTORY PERIOD OF 6 YEARS EXPIRING
AT THE GENERAL MEETING OF 2024
13 THE OGM RATIFIES THE CO-OPTION OF MR. Mgmt No vote
ARNAUD ROUSSEAU AS A DIRECTOR FOR A
STATUTORY PERIOD OF6 YEARS EXPIRING AT THE
GENERAL MEETING OF 2024.
14 THE OGM RATIFIES THE CO-OPTION OF THE Mgmt No vote
COMPANY CAISSE INTERPROFESSIONELLE
MAROCAINE DE RETRAITE AS A DIRECTOR
REPRESENTED BY MR. KHALID CHEDDADI FOR A
STATUTORY PERIOD OF 6 YEARS EXPIRING AT THE
GENERAL MEETING OF 2024
15 THE OGM RATIFIES THE CO-OPTION OF THE Mgmt No vote
COMPANY OLEOSUD AS A DIRECTOR REPRESENTED
BY MR. PHILIPPE DHAMELINCOURT FOR A
STATUTORY PERIOD OF 6 YEARS EXPIRING AT THE
GENERAL MEETING OF 2024
16 THE OGM ACKNOWLEDGES THAT MR. STEPHANE Mgmt No vote
YRLES IS THE PERMANENT REPRESENTATIVE OF
THE COMPANY LESIEUR IN THE BOARD OF
DIRECTORS
17 THE OGM GIVES FULL POWER TO THE CHAIRMAN Mgmt No vote
WITH THE POSSIBILITY OF DELEGATION OR TO
THE HOLDER OF A COPY OR A CERTIFIED TRUE
COPY OF THE GENERAL MEETING'S MINUTE IN
ORDER TO PERFORM THE NECESSARY FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
LETSHEGO HOLDINGS LTD Agenda Number: 711249018
--------------------------------------------------------------------------------------------------------------------------
Security: V6293D100
Meeting Type: AGM
Meeting Date: 24-Jun-2019
Ticker:
ISIN: BW0000000322
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 TO RECEIVE, CONSIDER AND ADOPT THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2018 TOGETHER WITH THE
DIRECTORS' AND AUDITORS' REPORTS THEREON
O.2 TO RATIFY THE DIVIDENDS DECLARED AND PAID Mgmt For For
DURING THE PERIOD BEING AN INTERIM DIVIDEND
OF 8.7 THEBE PER SHARE PAID TO SHAREHOLDERS
ON OR AROUND 28 SEPTEMBER 2018 AND A FINAL
DIVIDEND OF 3.3 THEBE PER SHARE PAID TO
SHAREHOLDERS ON OR AROUND 2 APRIL 2019
O.3.A TO CONFIRM THE RE-ELECTION OF G VAN HEERDE Mgmt For For
WHO RETIRES IN ACCORDANCE WITH ARTICLE 19.9
OF THE CONSTITUTION AND, BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-ELECTION
O.3.B TO CONFIRM THE RE-ELECTION OF S PRICE WHO Mgmt For For
RETIRES IN ACCORDANCE WITH ARTICLE 19.9 OF
THE CONSTITUTION AND, BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-ELECTION
O.3.C TO CONFIRM THE RE-ELECTION OF E BANDA WHO Mgmt For For
RETIRES IN ACCORDANCE WITH ARTICLE 19.9 OF
THE CONSTITUTION AND, BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-ELECTION
O.3.D TO RATIFY AND CONFIRM THE APPOINTMENT OF P Mgmt For For
J S CROUSE WHO WAS APPOINTED AS THE GROUP
CHIEF EXECUTIVE OFFICER ON 13 SEPTEMBER
2018 IN ACCORDANCE WITH ARTICLE 19.4 OF THE
CONSTITUTION
O.3.E TO RATIFY AND CONFIRM THE APPOINTMENT OF D Mgmt For For
NDEBELE WHO WAS APPOINTED AS THE INTERIM
GROUP CHIEF EXECUTIVE OFFICER ON 27 MARCH
2019 SUBJECT TO ALL NECESSARY REGULATORY
APPROVALS BEING OBTAINED
O.3.F TO CONFIRM THE RESIGNATION OF R THORNTON Mgmt For For
FROM THE BOARD WITH EFFECT FROM 2 AUGUST
2018
O.3.G TO CONFIRM THE RESIGNATION OF A C M LOW Mgmt For For
FROM THE BOARD WITH EFFECT FROM 2 AUGUST
2018
O.3.H TO CONFIRM THE RESIGNATION OF C PATTERSON Mgmt For For
FROM THE BOARD WITH EFFECT FROM 2 MARCH
2019
O.3.I TO CONFIRM THE RESIGNATION OF J DE KOCK Mgmt For For
FROM THE BOARD WITH EFFECT FROM 5 MARCH
2019
O.3.J TO CONFIRM THE RESIGNATION OF P J S CROUSE Mgmt For For
FROM THE BOARD AND AS GROUP CHIEF EXECUTIVE
OFFICER WITH EFFECT FROM 27 MARCH 2019
O.3.K TO CONFIRM THE RESIGNATION OF C. VAN Mgmt For For
SCHALKWYK FROM THE BOARD WITH EFFECT FROM 2
MAY 2019
O.4.A TO APPROVE THE REMUNERATION OF THE Mgmt Against Against
DIRECTORS FOR THE FINANCIAL YEAR ENDING 31
DECEMBER 2018 AS DISCLOSED IN NOTE 22 TO
THE ANNUAL FINANCIAL STATEMENTS IN THE
ANNUAL REPORT. THE BOARD ATTENDANCE AND
REMUNERATION FOR EACH DIRECTOR IS DISCLOSED
IN THE CORPORATE GOVERNANCE SECTION OF THE
ANNUAL REPORT
O.4.B TO APPROVE THE REMUNERATION STRUCTURE OF Mgmt Against Against
THE DIRECTORS FOR THE FINANCIAL YEAR ENDING
31 DECEMBER 2019. THE BOARD FEES AND THE
RETAINER STRUCTURE IS SET OUT IN THE
CORPORATE GOVERNANCE SECTION OF THE ANNUAL
REPORT
O.5 TO APPROVE THE REMUNERATION OF THE AUDITORS Mgmt For For
FOR THE FINANCIAL YEAR ENDING 31 DECEMBER
2018 AS DISCLOSED IN NOTE 22 TO THE ANNUAL
FINANCIAL STATEMENTS IN THE ANNUAL REPORT
O.6.A TO RATIFY AND CONFIRM THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG AS EXTERNAL AUDITORS FOR THE
ENSUING YEAR WHO ARE PROPOSED TO REPLACE
PRICEWATERHOUSECOOPERS
O.6.B TO APPROVE THE REMUNERATION OF THE AUDITORS Mgmt For For
FOR THE NEXT FINANCIAL YEAR ENDING 31
DECEMBER 2019 ESTIMATED AT P5,500,000
O.7 THAT, SUBJECT TO THE COMPANY'S COMPLIANCE Mgmt For For
WITH ALL RULES, REGULATIONS, ORDERS AND
GUIDELINES MADE PURSUANT TO THE COMPANIES
ACT, CAP 42:01 AS AMENDED FROM TIME TO
TIME, THE PROVISIONS OF THE COMPANY'S
CONSTITUTION AND THE EQUITY LISTING
REQUIREMENTS OF THE BSE, THE COMPANY BE AND
IS HEREBY AUTHORISED TO THE FULLEST EXTENT
PERMITTED BY LAW, TO BUY BACK AT ANY TIME
SUCH AMOUNT OF ORDINARY SHARES OF NO PAR
VALUE IN THE COMPANY AS MAY BE DETERMINED
BY THE DIRECTORS OF THE COMPANY FROM TIME
TO TIME THROUGH THE BSE, UPON THE TERMS AND
CONDITIONS THAT MAY BE DEEMED FIT AND
EXPEDIENT IN THE INTEREST OF THE COMPANY
("PROPOSED SHARE BUY-BACK") PROVIDED THAT:
A) THE MAXIMUM NUMBER OF SHARES IN
AGGREGATE WHICH MAY BE PURCHASED AND THEN
CANCELLED BY THE COMPANY AT ANY POINT OF
TIME PURSUANT TO THE PROPOSED SHARE
BUY-BACK, SHALL NOT EXCEED TEN PER CENT
(10%) OF THE TOTAL STATED SHARE CAPITAL OF
THE COMPANY FOR THE TIME BEING QUOTED ON
THE BSE; AND B) THE MAXIMUM AMOUNT OF FUNDS
TO BE ALLOCATED BY THE COMPANY PURSUANT TO
THE PROPOSED SHARE BUY-BACK SHALL NOT
EXCEED THE SUM OF RETAINED EARNINGS OF THE
COMPANY BASED ON ITS LATEST FINANCIAL
STATEMENTS AVAILABLE UP TO DATE OF A
TRANSACTION PURSUANT TO THE PROPOSED SHARE
BUY-BACK. THE SHARES PURCHASED BY THE
COMPANY PURSUANT TO THE PROPOSED SHARE
BUY-BACK MAY BE RETAINED AS TREASURY SHARES
UP TO FIVE PER CENT (5%) OF THE STATED
SHARE CAPITAL OF THE COMPANY AND THE REST
WILL BE CANCELLED; THAT SUCH AUTHORITY
SHALL COMMENCE UPON THE PASSING OF THIS
RESOLUTION, UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY
OR THE EXPIRY OF THE PERIOD WITHIN WHICH
THE NEXT ANNUAL GENERAL MEETING IS REQUIRED
BY LAW TO BE HELD ("THE EXPIRY DATE"),
UNLESS REVOKED OR VARIED BY ORDINARY
RESOLUTION OF THE SHAREHOLDERS OF THE
COMPANY IN A GENERAL MEETING, BUT SO AS NOT
TO PREJUDICE THE COMPLETION OF A PURCHASE
MADE BEFORE THE EXPIRY DATE; AND THAT THE
DIRECTORS OF THE COMPANY BE AND ARE HEREBY
AUTHORISED TO TAKE ALL STEPS AS ARE
NECESSARY OR EXPEDIENT TO IMPLEMENT OR GIVE
EFFECT TO THE PROPOSED SHARE BUY-BACK, WITH
FULL POWERS TO AMEND AND/OR ASSERT TO ANY
CONDITIONS, MODIFICATIONS, VARIATIONS OR
AMENDMENTS (IF ANY) AS MAY BE IMPOSED BY
THE RELEVANT GOVERNMENTAL/ REGULATORY
AUTHORITIES FROM TIME TO TIME AND WITH FULL
POWER TO DO ALL SUCH ACTS AND THINGS
THEREAFTER IN ACCORDANCE WITH THE COMPANIES
ACT, CAP 42:01 AS AMENDED FROM TIME TO
TIME, THE PROVISIONS OF THE COMPANY'S
CONSTITUTION AND THE REQUIREMENTS OF THE
BSE EQUITY LISTING REQUIREMENTS AND ALL
OTHER RELEVANT GOVERNMENTAL/REGULATORY
AUTHORITIES
S.1 THAT, SUBJECT TO THE SHAREHOLDERS OF Mgmt For For
LETSHEGO HOLDINGS LIMITED APPROVING THE
PROPOSED SHARE BUY-BACK MANDATE AND IT
BEING IMPLEMENTED, THE COMPANY BE AND IS
HEREBY AUTHORISED IN TERMS OF SECTION 59 OF
THE COMPANIES ACT TO REDUCE ITS STATED
SHARE CAPITAL AS MAY BE DETERMINED BY THE
DIRECTORS OF THE COMPANY FROM TIME TO TIME,
UPON THE TERMS AND CONDITIONS THAT MAY BE
DEEMED FIT AND EXPEDIENT IN THE INTEREST OF
THE COMPANY ("REDUCTION OF CAPITAL")
PROVIDED THAT: A) ONLY A LIMIT OF
107,202,257 SHARES SHALL BE REDUCED FROM A
STATED SHARE CAPITAL OF 2,144,045,143
SHARES, SUCH THAT POST REDUCTION THE STATED
SHARE CAPITAL WOULD BE 2,036,842,886
SHARES; B) ALTERNATIVELY 214,404,514 SHARES
SHALL BE REDUCED FROM A STATED SHARE
CAPITAL OF 2,144,045,143 SHARES, SUCH THAT
POST REDUCTION THE STATED SHARE CAPITAL
WOULD BE 1,929,640,629 SHARES IN THE EVENT
THAT THE BOARD DECIDES NOT TO RETAIN ANY
TREASURY SHARES AND CANCEL ALL THE SHARES
SUBJECT TO THE SHARE BUY-BACK; AND C) THE
REDUCTION OF CAPITAL WILL NOT RESULT IN THE
COMPANY FAILING THE SOLVENCY TEST AS
PRESCRIBED IN TERMS OF THE COMPANIES ACT.
THAT SUCH AUTHORITY SHALL COMMENCE UPON THE
PASSING OF THIS RESOLUTION, UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY OR THE EXPIRY OF THE
PERIOD WITHIN WHICH THE NEXT ANNUAL GENERAL
MEETING IS REQUIRED BY LAW TO BE HELD "THE
EXPIRY DATE"), UNLESS REVOKED OR VARIED BY
SPECIAL RESOLUTION OF THE SHAREHOLDERS OF
THE COMPANY IN A GENERAL MEETING OR
EXTRAORDINARY GENERAL MEETING, BUT SO AS
NOT TO PREJUDICE THE COMPLETION OF THE
REDUCTION OF CAPITAL MADE BEFORE THE EXPIRY
DATE; AND THAT THE DIRECTORS OF THE COMPANY
BE AND ARE HEREBY AUTHORIZED TO TAKE ALL
STEPS AS ARE NECESSARY OR EXPEDIENT TO
IMPLEMENT OR GIVE EFFECT TO THE REDUCTION
OF CAPITAL WITH FULL POWERS TO AMEND AND/OR
ASSERT TO ANY CONDITIONS, MODIFICATIONS,
VARIATIONS OR AMENDMENTS (IF ANY) AS MAY BE
IMPOSED BY THE RELEVANT
GOVERNMENTAL/REGULATORY AUTHORITIES FROM
TIME TO TIME AND WITH FULL POWER TO DO ALL
SUCH ACTS AND THINGS THEREAFTER IN
ACCORDANCE WITH THE COMPANIES ACT, CAP
42:01 AS AMENDED FROM TO TIME, THE
PROVISIONS OF THE COMPANY'S CONSTITUTION
AND THE REQUIREMENTS OF THE BSE AND ALL
OTHER RELEVANT GOVERNMENTAL/REGULATORY
AUTHORITIES
--------------------------------------------------------------------------------------------------------------------------
LEYOU TECHNOLOGIES HOLDINGS LIMITED Agenda Number: 710027093
--------------------------------------------------------------------------------------------------------------------------
Security: G5471S100
Meeting Type: EGM
Meeting Date: 30-Oct-2018
Ticker:
ISIN: KYG5471S1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/1010/LTN20181010563.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/1010/LTN20181010578.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 SALE Mgmt For For
AND PURCHASE AGREEMENT I (AS DEFINED IN THE
CIRCULAR OF THE COMPANY DATED 11 OCTOBER
2018 (THE "CIRCULAR")) DATED 29 AUGUST 2018
ENTERED INTO AMONG (I) MS. WU LAAM ANNE
("MS. WU") AS VENDOR, (II) EXCELLENT WISH
LIMITED ("EXCELLENT") AS PURCHASER AND
(III) MR. YUK KWOK CHEUNG, CHARLES ("MR.
YUK") AS GUARANTOR FOR THE VENDOR IN
RELATION TO THE ACQUISITION OF THE ENTIRE
ISSUED SHARE OF XIANG TIAN LIMITED AND ALL
AMOUNT OWING BY THIS COMPANY TO MS. WU AND
THE TRANSACTIONS CONTEMPLATED THEREUNDER;
AND (B) TO AUTHORISE ANY ONE OF THE
DIRECTORS OF THE COMPANY ("DIRECTORS") TO
DO ALL SUCH ACTS AND THINGS, TO SIGN AND
EXECUTE SUCH DOCUMENTS OR AGREEMENTS OR
DEEDS ON BEHALF OF THE COMPANY AND TO DO
SUCH OTHER THINGS AND TO TAKE ALL SUCH
ACTIONS AS HE CONSIDERS NECESSARY,
APPROPRIATE, DESIRABLE AND EXPEDIENT FOR
THE PURPOSES OF GIVING EFFECT TO OR IN
CONNECTION WITH SALE AND PURCHASE AGREEMENT
I AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER, AND TO AGREE TO SUCH VARIATION,
AMENDMENTS OR WAIVER OR MATTERS RELATING
THERETO (INCLUDING ANY VARIATION,
AMENDMENTS OR WAIVER OF SUCH DOCUMENTS OR
ANY TERMS THEREOF, WHICH ARE NOT
FUNDAMENTALLY DIFFERENT FROM THOSE AS
PROVIDED IN SALE AND PURCHASE AGREEMENT I)
AS ARE, IN THE OPINION OF SUCH DIRECTOR, IN
THE INTERESTS OF THE COMPANY AND ITS
SHAREHOLDERS AS A WHOLE
2 (A) TO APPROVE, CONFIRM AND RATIFY THE SALE Mgmt Against Against
AND PURCHASE AGREEMENT II (AS DEFINED IN
THE CIRCULAR) DATED 29 AUGUST 2018 ENTERED
INTO AMONG (I) MS. WU AS VENDOR, (II)
EXCELLENT AS PURCHASER AND (III) MR. YUK AS
GUARANTOR FOR THE VENDOR IN RELATION TO THE
ACQUISITION OF THE ENTIRE ISSUED SHARE OF
REACH AFFLUENT LIMITED AND ALL AMOUNT OWING
BY THIS COMPANY TO MS. WU AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER; AND
(B) TO AUTHORISE ANY ONE OF THE DIRECTORS
TO DO ALL SUCH ACTS AND THINGS, TO SIGN AND
EXECUTE SUCH DOCUMENTS OR AGREEMENTS OR
DEEDS ON BEHALF OF THE COMPANY AND TO DO
SUCH OTHER THINGS AND TO TAKE ALL SUCH
ACTIONS AS HE CONSIDERS NECESSARY,
APPROPRIATE, DESIRABLE AND EXPEDIENT FOR
THE PURPOSES OF GIVING EFFECT TO OR IN
CONNECTION WITH SALE AND PURCHASE AGREEMENT
II AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER, AND TO AGREE TO SUCH VARIATION,
AMENDMENTS OR WAIVER OR MATTERS RELATING
THERETO (INCLUDING ANY VARIATION,
AMENDMENTS OR WAIVER OF SUCH DOCUMENTS OR
ANY TERMS THEREOF, WHICH ARE NOT
FUNDAMENTALLY DIFFERENT FROM THOSE AS
PROVIDED IN SALE AND PURCHASE AGREEMENT II)
AS ARE, IN THE OPINION OF SUCH DIRECTOR, IN
THE INTERESTS OF THE COMPANY AND ITS
SHAREHOLDERS AS A WHOLE
3 (A) TO APPROVE, CONFIRM AND RATIFY THE SALE Mgmt For For
AND PURCHASE AGREEMENT III (AS DEFINED IN
THE CIRCULAR) DATED 29 AUGUST 2018 ENTERED
INTO AMONG (I) CINDIC HOLDINGS LIMITED AS
VENDOR AND (II) EXCELLENT AS PURCHASER IN
RELATION TO THE ACQUISITION OF THE UNIT
3201, 32ND FLOOR, TOWER TWO, LIPPO CENTRE,
89 QUEENSWAY, ADMIRALTY, HONG KONG AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER; AND
(B) TO AUTHORISE ANY ONE OF THE DIRECTORS
TO DO ALL SUCH ACTS AND THINGS, TO SIGN AND
EXECUTE SUCH DOCUMENTS OR AGREEMENTS OR
DEEDS ON BEHALF OF THE COMPANY AND TO DO
SUCH OTHER THINGS AND TO TAKE ALL SUCH
ACTIONS AS HE CONSIDERS NECESSARY,
APPROPRIATE, DESIRABLE AND EXPEDIENT FOR
THE PURPOSES OF GIVING EFFECT TO OR IN
CONNECTION WITH SALE AND PURCHASE AGREEMENT
III AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER, AND TO AGREE TO SUCH VARIATION,
AMENDMENTS OR WAIVER OR MATTERS RELATING
THERETO (INCLUDING ANY VARIATION,
AMENDMENTS OR WAIVER OF SUCH DOCUMENTS OR
ANY TERMS THEREOF, WHICH ARE NOT
FUNDAMENTALLY DIFFERENT FROM THOSE AS
PROVIDED IN SALE AND PURCHASE AGREEMENT
III) AS ARE, IN THE OPINION OF SUCH
DIRECTOR, IN THE INTERESTS OF THE COMPANY
AND ITS SHAREHOLDERS AS A WHOLE
--------------------------------------------------------------------------------------------------------------------------
LEYOU TECHNOLOGIES HOLDINGS LTD Agenda Number: 711252344
--------------------------------------------------------------------------------------------------------------------------
Security: G5471S100
Meeting Type: AGM
Meeting Date: 28-Jun-2019
Ticker:
ISIN: KYG5471S1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
YEAR ENDED 31 DECEMBER 2018 AND THE REPORTS
OF THE DIRECTORS OF THE COMPANY (THE
"DIRECTORS") AND THE INDEPENDENT AUDITORS
OF THE COMPANY (THE "INDEPENDENT AUDITORS")
FOR THE YEAR ENDED 31 DECEMBER 2018
2 TO RE-APPOINT HLB HODGSON IMPEY CHENG Mgmt For For
LIMITED AS THE INDEPENDENT AUDITORS AND
AUTHORISE THE BOARD OF DIRECTORS (THE
"BOARD") TO FIX THEIR REMUNERATION
3.A.I TO RE-ELECT THE FOLLOWING RETIRING Mgmt Against Against
DIRECTOR: MR. XU YIRAN AS AN EXECUTIVE
DIRECTOR
3.AII TO RE-ELECT THE FOLLOWING RETIRING Mgmt Against Against
DIRECTOR: MR. CAO BO AS AN EXECUTIVE
DIRECTOR
3AIII TO RE-ELECT THE FOLLOWING RETIRING Mgmt For For
DIRECTOR: MR. HU CHUNG MING AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.AIV TO RE-ELECT THE FOLLOWING RETIRING Mgmt Against Against
DIRECTOR: MR. LI YANG AS AN EXECUTIVE
DIRECTOR
3.B TO AUTHORISE THE BOARD TO FIX THE Mgmt For For
RESPECTIVE DIRECTORS' REMUNERATION
4.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH UNISSUED
SHARES OF THE COMPANY (THE "SHARE(S)") (THE
"ISSUE MANDATE")
4.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES (THE "REPURCHASE
MANDATE")
4.C TO APPROVE THE ADDITION TO THE ISSUE Mgmt Against Against
MANDATE OF THE NUMBER OF SHARES REPURCHASED
BY THE COMPANY UNDER THE REPURCHASE MANDATE
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/2019/0529/LTN20190529011.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
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
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 Against Against
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 Against Against
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 HAUSYS LTD., SEOUL Agenda Number: 710581946
--------------------------------------------------------------------------------------------------------------------------
Security: Y5277J106
Meeting Type: AGM
Meeting Date: 14-Mar-2019
Ticker:
ISIN: KR7108670001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2.1 APPROVAL OF PARTIAL AMENDMENT TO ARTICLE 4 Mgmt For For
OF INCORPORATION
2.2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For
9, 10-2, 10-3, 11, 12, 12-1 OF
INCORPORATION
2.3 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For
10-5, 14-2 OF INCORPORATION
2.4 APPROVAL OF PARTIAL AMENDMENT TO ARTICLE 13 Mgmt For For
OF INCORPORATION
2.5 APPROVAL OF PARTIAL AMENDMENT TO ARTICLE 25 Mgmt Against Against
OF INCORPORATION
2.6 APPROVAL OF PARTIAL AMENDMENT TO ARTICLE 27 Mgmt For For
OF INCORPORATION
3.1 ELECTION OF INSIDE DIRECTOR: KANG IN SIK Mgmt Against Against
3.2 ELECTION OF NON-EXECUTIVE DIRECTOR: KANG Mgmt Against Against
CHANG BEOM
3.3 ELECTION OF OUTSIDE DIRECTOR: KIM YOUNG IK Mgmt For For
4 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt For For
OUTSIDE DIRECTOR: GIM YOUNG IK
5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
CMMT 25 FEB 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIRECTOR NAME IN
RESOLUTION 4. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
3.2 ELECTION OF INSIDE DIRECTOR: GIM HONG GI Mgmt Against Against
3.3 ELECTION OF A NON-PERMANENT DIRECTOR: HA Mgmt Against Against
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
--------------------------------------------------------------------------------------------------------------------------
LG UPLUS CORP, SEOUL Agenda Number: 709843800
--------------------------------------------------------------------------------------------------------------------------
Security: Y5293P102
Meeting Type: EGM
Meeting Date: 29-Aug-2018
Ticker:
ISIN: KR7032640005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 973874 DUE TO SPLITTING OF
RESOLUTION 1. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
1.1 ELECTION OF INSIDE DIRECTOR: HA HYUN HOEI Mgmt Against Against
1.2 ELECTION OF NON-EXECUTIVE DIRECTOR: KWON Mgmt Against Against
YOUNG SU
--------------------------------------------------------------------------------------------------------------------------
LG UPLUS CORP, SEOUL Agenda Number: 710585095
--------------------------------------------------------------------------------------------------------------------------
Security: Y5293P102
Meeting Type: AGM
Meeting Date: 15-Mar-2019
Ticker:
ISIN: KR7032640005
--------------------------------------------------------------------------------------------------------------------------
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
ADDITION OF BUSINESS ACTIVITY
2.2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
CHANGE OF BUSINESS ACTIVITY
2.3 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
ELECTRONIC REGISTRATION OF STOCK
2.4 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
APPOINTMENT OF INDEPENDENT AUDITOR
3.1 ELECTION OF INSIDE DIRECTOR: I HYEOK JU Mgmt Against Against
3.2 ELECTION OF OUTSIDE DIRECTOR: JEONG BYEONG Mgmt For For
DU
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LI NING COMPANY LTD Agenda Number: 710943021
--------------------------------------------------------------------------------------------------------------------------
Security: G5496K124
Meeting Type: AGM
Meeting Date: 14-Jun-2019
Ticker:
ISIN: KYG5496K1242
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0410/LTN20190410603.PDF ,
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0410/LTN20190410586.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0410/LTN20190410598.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS AND REPORTS OF THE DIRECTORS AND
THE AUDITOR OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2018
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2018: RMB8.78 CENTS PER
SHARE
3.I.A TO RE-ELECT MR. KOO FOOK SUN, LOUIS AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY (THE "DIRECTOR")
3.I.B TO RE-ELECT MR. SU JING SHYH, SAMUEL AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.II TO AUTHORISE THE BOARD OF DIRECTORS (THE Mgmt For For
"BOARD") TO FIX THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT MESSRS. Mgmt For For
PRICEWATERHOUSECOOPERS, CERTIFIED PUBLIC
ACCOUNTANTS, AS THE AUDITOR OF THE COMPANY
AND TO AUTHORISE THE BOARD TO FIX THEIR
REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY ("SHARES")
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES
7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS UNDER RESOLUTION NO. 5 BY
ADDING THE SHARES REPURCHASED BY THE
COMPANY PURSUANT TO THE GENERAL MANDATE
GRANTED TO THE DIRECTORS UNDER RESOLUTION
NO. 6
--------------------------------------------------------------------------------------------------------------------------
LIAONING CHENG DA CO., LTD. Agenda Number: 709752869
--------------------------------------------------------------------------------------------------------------------------
Security: Y5279J104
Meeting Type: EGM
Meeting Date: 30-Jul-2018
Ticker:
ISIN: CNE000000LY3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REGISTRATION OF THE ISSUING VOLUME OF SUPER Mgmt For For
AND SHORT-TERM COMMERCIAL PAPERS
2 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
3 FORMULATION OF THE REMUNERATION MANAGEMENT Mgmt For For
SYSTEM FOR DIRECTORS, SUPERVISORS AND
SENIOR MANAGEMENT
4 FORMULATION OF THE MANAGEMENT SYSTEM FOR Mgmt For For
PERFORMANCE APPRAISAL OF INTERNAL DIRECTORS
AND SENIOR MANAGEMENT
5 FORMULATION OF THE REMUNERATION MANAGEMENT Mgmt For For
MEASURES FOR THE CHAIRMAN OF THE
SUPERVISORY COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
LIAONING CHENGDA CO LTD Agenda Number: 709934043
--------------------------------------------------------------------------------------------------------------------------
Security: Y5279J104
Meeting Type: EGM
Meeting Date: 25-Sep-2018
Ticker:
ISIN: CNE000000LY3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt Against Against
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
LIBERTY HOLDINGS LTD Agenda Number: 710995400
--------------------------------------------------------------------------------------------------------------------------
Security: S44440121
Meeting Type: AGM
Meeting Date: 17-May-2019
Ticker:
ISIN: ZAE000127148
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 ADOPTION OF ANNUAL FINANCIAL STATEMENTS Mgmt For For
O.2.1 RE-ELECTION AND ELECTION OF DIRECTOR: MS MW Mgmt For For
HLAHLA
O.2.2 RE-ELECTION AND ELECTION OF DIRECTOR: MR JH Mgmt Against Against
MAREE
O.2.3 RE-ELECTION AND ELECTION OF DIRECTOR: MR JH Mgmt For For
SUTCLIFFE
O.2.4 RE-ELECTION AND ELECTION OF DIRECTOR: MR SK Mgmt Against Against
TSHABALALA
O.2.5 RE-ELECTION AND ELECTION OF DIRECTOR: MR SP Mgmt For For
RIDLEY
O.2.6 RE-ELECTION AND ELECTION OF DIRECTOR: MS T Mgmt For For
SKWEYIYA
O.2.7 RE-ELECTION AND ELECTION OF DIRECTOR: MR H Mgmt For For
WALKER
O.3 RE-APPOINTMENT OF INDEPENDENT EXTERNAL Mgmt For For
AUDITORS: PWC INC.
O.4 PLACE UNISSUED ORDINARY SHARES UNDER THE Mgmt For For
CONTROL OF THE DIRECTOR
O.5 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For
O.6.1 ELECTION OF GROUP AUDIT AND ACTUARIAL Mgmt For For
COMMITTEE MEMBER: MR YGH SULEMAN (CHAIRMAN)
O.6.2 ELECTION OF GROUP AUDIT AND ACTUARIAL Mgmt For For
COMMITTEE MEMBER: MR AWB BAND
O.6.3 ELECTION OF GROUP AUDIT AND ACTUARIAL Mgmt For For
COMMITTEE MEMBER: MR AP CUNNINGHAM
O.6.4 ELECTION OF GROUP AUDIT AND ACTUARIAL Mgmt For For
COMMITTEE MEMBER: MS NY KHAN
O.6.5 ELECTION OF GROUP AUDIT AND ACTUARIAL Mgmt For For
COMMITTEE MEMBER: MR JH SUTCLIFFE
O.7 LIBERTY REMUNERATION POLICY Mgmt For For
O.8 LIBERTY IMPLEMENTATION REPORT Mgmt For For
S.1 ISSUE OF ORDINARY SHARES FOR SHARE Mgmt Against Against
INCENTIVE SCHEMES
S.2.1 FEES OF NON-EXECUTIVE DIRECTOR: CHAIRMAN OF Mgmt For For
THE BOARD
S.2.2 FEES OF NON-EXECUTIVE DIRECTOR: LEAD Mgmt For For
INDEPENDENT DIRECTOR
S.2.3 FEES OF NON-EXECUTIVE DIRECTOR: BOARD Mgmt For For
MEMBER
S.2.4 FEES OF NON-EXECUTIVE DIRECTOR: Mgmt For For
INTERNATIONAL BOARD MEMBER, MEMBER OF
COMMITTEES AND SUBSIDIARY BOARD AND
CHAIRMAN OF A SUB-COMMITTEE
S.2.5 FEES OF NON-EXECUTIVE DIRECTOR: Mgmt For For
INTERNATIONAL BOARD MEMBER, MEMBER OF
COMMITTEES AND SUBSIDIARY BOARD AND
CHAIRMAN OF A COMMITTEE
S.2.6 FEES OF NON-EXECUTIVE DIRECTOR: CHAIRMAN OF Mgmt For For
THE GROUP AUDIT AND ACTUARIAL COMMITTEE
S.2.7 FEES OF NON-EXECUTIVE DIRECTOR: MEMBER OF Mgmt For For
THE GROUP AUDIT AND ACTUARIAL COMMITTEE
S.2.8 FEES OF NON-EXECUTIVE DIRECTOR: CHAIRMAN OF Mgmt For For
THE GROUP ACTUARIAL COMMITTEE
S.2.9 FEES OF NON-EXECUTIVE DIRECTOR: MEMBER OF Mgmt For For
THE GROUP ACTUARIAL COMMITTEE
S.210 FEES OF NON-EXECUTIVE DIRECTOR: CHAIRMAN OF Mgmt For For
THE GROUP RISK COMMITTEE
S.211 FEES OF NON-EXECUTIVE DIRECTOR: MEMBER OF Mgmt For For
THE GROUP RISK COMMITTEE
S.212 FEES OF NON-EXECUTIVE DIRECTOR: CHAIRMAN OF Mgmt For For
THE GROUP REMUNERATION COMMITTEE
S.213 FEES OF NON-EXECUTIVE DIRECTOR: MEMBER OF Mgmt For For
THE GROUP REMUNERATION COMMITTEE
S.214 FEES OF NON-EXECUTIVE DIRECTOR: CHAIRMAN OF Mgmt For For
THE GROUP SOCIAL, ETHICS AND TRANSFORMATION
COMMITTEE
S.215 FEES OF NON-EXECUTIVE DIRECTOR: MEMBER OF Mgmt For For
THE GROUP SOCIAL, ETHICS AND TRANSFORMATION
COMMITTEE
S.216 FEES OF NON-EXECUTIVE DIRECTOR: MEMBER OF Mgmt For For
THE GROUP DIRECTORS' AFFAIRS COMMITTEE
S.217 FEES OF NON-EXECUTIVE DIRECTOR: CHAIRMAN OF Mgmt For For
THE GROUP IT COMMITTEE
S.218 FEES OF NON-EXECUTIVE DIRECTOR: MEMBER OF Mgmt For For
THE GROUP IT COMMITTEE
S.219 FEES OF NON-EXECUTIVE DIRECTOR: CHAIRMAN OF Mgmt For For
THE STANLIB LIMITED BOARD
S.220 FEES OF NON-EXECUTIVE DIRECTOR: MEMBER OF Mgmt For For
THE STANLIB LIMITED BOARD
S.221 FEES OF NON-EXECUTIVE DIRECTOR: FEE PER AD Mgmt For For
HOC BOARD MEETING
S.222 FEES OF NON-EXECUTIVE DIRECTOR: FEE PER AD Mgmt For For
HOC BOARD COMMITTEE MEETING
S.3.1 FINANCIAL ASSISTANCE: TO RELATED OR Mgmt For For
INTER-RELATED COMPANY
S.3.2 FINANCIAL ASSISTANCE: TO ANY EMPLOYEE, Mgmt For For
DIRECTOR, PRESCRIBED OFFICER OR OTHER
PERSON OR ANY TRUST ESTABLISHED FOR THEIR
BENEFIT, IN TERMS OF ANY SHARE INCENTIVE
SCHEME
S.4 GENERAL AUTHORITY FOR AN ACQUISITION OF Mgmt For For
SHARES ISSUED BY THE COMPANY
CMMT 26 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF RESOLUTIONS
O.3. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
LIFE HEALTHCARE GROUP HOLDINGS LIMITED Agenda Number: 710360811
--------------------------------------------------------------------------------------------------------------------------
Security: S4682C100
Meeting Type: AGM
Meeting Date: 30-Jan-2019
Ticker:
ISIN: ZAE000145892
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1.1 RE-ELECTION OF DIRECTOR: PJ GOLESWORTHY Mgmt For For
O.1.2 RE-ELECTION OF DIRECTOR: DR MP NGATANE Mgmt For For
O.1.3 RE-ELECTION OF DIRECTOR: JK NETSHITENZHE Mgmt For For
O.1.4 RE-ELECTION OF DIRECTOR: DR SB VIRANNA Mgmt For For
O.2 RESOLVED THAT THE REAPPOINTMENT OF THE Mgmt Against Against
AUDITORS, PRICEWATERHOUSECOOPERS INC., AS
NOMINATED BY THE COMPANY'S AUDIT COMMITTEE,
AS INDEPENDENT AUDITOR OF THE COMPANY AND
THE GROUP; AND M NAIDOO AS THE DESIGNATED
AUDIT PARTNER, FOR THE FINANCIAL YEAR
ENDING 30 SEPTEMBER 2019, BE APPROVED
O.3.1 APPOINTMENT OF GROUP AUDIT COMMITTEE Mgmt For For
MEMBER: PJ GOLESWORTHY (CHAIRMAN)
O.3.2 APPOINTMENT OF GROUP AUDIT COMMITTEE Mgmt For For
MEMBER: AM MOTHUPI
O.3.3 APPOINTMENT OF GROUP AUDIT COMMITTEE Mgmt For For
MEMBER: GC SOLOMON
O.3.4 APPOINTMENT OF GROUP AUDIT COMMITTEE Mgmt For For
MEMBER: RT VICE
O.4.1 ADVISORY ENDORSEMENT OF THE GROUP'S Mgmt Against Against
REMUNERATION POLICY
O.4.2 ADVISORY ENDORSEMENT OF THE GROUP'S Mgmt Against Against
REMUNERATION IMPLEMENTATION REPORT
S.1 GENERAL AUTHORITY TO REPURCHASE COMPANY Mgmt For For
SHARES
S.2 GENERAL AUTHORITY TO PROVIDE FINANCIAL Mgmt For For
ASSISTANCE
S.3 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
LINX SA Agenda Number: 710400906
--------------------------------------------------------------------------------------------------------------------------
Security: P6S933101
Meeting Type: EGM
Meeting Date: 23-Jan-2019
Ticker:
ISIN: BRLINXACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 TO RESOLVE IN REGARD TO THE APPROVAL OF THE Mgmt Against Against
NEW LONG TERM INCENTIVE PLAN OF THE
COMPANY, FROM HERE ONWARDS REFERRED TO AS
THE ILP, THAT IS PROPOSED BY THE MANAGEMENT
OF THE COMPANY, COMPOSED OF STOCK OPTIONS,
FROM HERE ONWARDS REFERRED TO AS THE STOCK
OPTION PLAN, AND DEFERRED SHARES, FROM HERE
ONWARDS REFERRED TO AS THE DEFERRED SHARES
OPTION PROGRAM
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
--------------------------------------------------------------------------------------------------------------------------
LINX SA Agenda Number: 710797082
--------------------------------------------------------------------------------------------------------------------------
Security: P6S933101
Meeting Type: AGM
Meeting Date: 24-Apr-2019
Ticker:
ISIN: BRLINXACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
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 APPRECIATE THE ADMINISTRATORS ACCOUNTS, Mgmt For For
TO EXAMINE, DISCUSS AND VOTE ON THE
FINANCIAL STATEMENTS 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
3 ESTABLISHMENT OF THE AGGREGATE ANNUAL Mgmt Against Against
REMUNERATION OF THE MEMBERS OF THE BOARD OF
DIRECTORS OR THE 2019 FISCAL YEAR
4 THE ESTABLISHMENT OF THE INDIVIDUAL Mgmt For For
COMPENSATION OF THE MEMBERS OF THE FISCAL
COUNCIL, WHICH IS PROVIDED FOR IN PARAGRAPH
3 OF ARTICLE 162 OF LAW 6,404.76,
CORRESPONDING TO 10 PERCENT OF THE AVERAGE
COMPENSATION OF AN EXECUTIVE OFFICER OF THE
COMPANY, NOT INCLUDING BENEFITS, PAYMENT
FOR REPRESENTATION AND PROFIT SHARING
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. NOTE 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
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 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. NOTE NERCIO JOSE MONTEIRO FERNANDES,
PRINCIPAL ALBERTO MENACHE, PRINCIPAL ALON
DAYAN, PRINCIPAL JOAO COX NETO, PRINCIPAL
ROGER DE BARBOSA INGOLD, PRINCIPAL
8 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 9 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
10 TO 14. IN THIS CASE PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE IN ORDER TO
ALLOCATE PERCENTAGES AMONGST THE DIRECTORS
9 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. 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
10.1 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 NERCIO JOSE
MONTEIRO FERNANDES, PRINCIPAL
10.2 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 ALBERTO MENACHE,
PRINCIPAL
10.3 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 ALON DAYAN,
PRINCIPAL
10.4 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 JOAO COX NETO,
PRINCIPAL
10.5 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 ROGER DE BARBOSA
INGOLD, PRINCIPAL
11 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 NOTE FLAVIO
CESAR MAIA, PRINCIPAL MARCELO AMARAL
MORAES, PRINCIPAL JOAO ADAMO JUNIOR,
PRINCIPAL SERGIO TUFFY SAYEG, SUBSTITUTIVE
ARTHUR HENRIQUE DA SILVA ALCANTARA BEZERRA,
SUBSTITUTIVE JOAO ODAIR BRUNOZI,
SUBSTITUTIVE
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 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 28 MAR 2019: 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.
--------------------------------------------------------------------------------------------------------------------------
LINX SA Agenda Number: 710792854
--------------------------------------------------------------------------------------------------------------------------
Security: P6S933101
Meeting Type: EGM
Meeting Date: 24-Apr-2019
Ticker:
ISIN: BRLINXACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 AMENDMENT OF ARTICLE 2 OF THE CORPORATE Mgmt For For
BYLAWS OF THE COMPANY IN ORDER TO REFLECT
THE UPDATING OF THE ADDRESS OF THE HEAD
OFFICE OF THE COMPANY, DUE TO THE UPDATING
OF THE RECORDS CARRIED OUT BY THE SAO PAULO
MUNICIPAL CITY HALL
2 RATIFICATION OF THE WORDING OF ARTICLE 5 OF Mgmt For For
THE CORPORATE BYLAWS OF THE COMPANY, IN
ORDER TO REFLECT THE CAPITAL INCREASES THAT
WERE CARRIED OUT WITHIN THE AUTHORIZED
CAPITAL LIMIT OF THE COMPANY, WHICH WERE
APPROVED AT THE MEETINGS OF THE BOARD OF
DIRECTORS OF THE COMPANY THAT WERE HELD ON
AUGUST 31, 2018 AND FEBRUARY 28, 2019
3 AMENDMENT OF PARAGRAPH 1 OF ARTICLE 11 OF Mgmt For For
THE CORPORATE BYLAWS OF THE COMPANY, IN
ORDER TO MAKE THE PERFORMANCE OF WORK MORE
FLEXIBLE AND TO OPTIMIZE TIME IN THE
HOLDING OF GENERAL MEETINGS IN THE EVENT
THAT THE CHAIRPERSON OR ANY OTHER MEMBER OF
THE BOARD OF DIRECTORS OR OF THE EXECUTIVE
COMMITTEE OF THE COMPANY IS ABSENT OR
IMPEDED
4 AMENDMENT OF THE MAIN PART OF ARTICLE 16 OF Mgmt For For
THE CORPORATE BYLAWS OF THE COMPANY IN
ORDER TO CHANGE THE NAME OF THE
COMPENSATION COMMITTEE TO PERSONNEL
COMMITTEE, IN ORDER TO STANDARDIZE IT WITH
THE TITLES USED WITHIN THE COMPANY
5 ELIMINATION OF LINES IX AND X FROM ARTICLE Mgmt For For
16 OF THE CORPORATE BYLAWS OF THE COMPANY,
IN ORDER TO COMPLY WITH A REQUEST FROM B3,
DUE TO THE FACT THAT THE NOVO MERCADO
REGULATIONS, WHICH HAVE BEEN IN EFFECT
SINCE JANUARY 2, 2018, NO LONGER REQUIRE
THAT A GENERAL MEETING BE HELD IN ORDER TO
RESOLVE ON DELISTING FROM THE NOVO MERCADO
OR DELISTING FROM THE REGISTRY, AND THE
RENUMBERING OF THE ORIGINAL LINES XI, XII
AND XIII TO IX, X AND XI
6 AMENDMENT OF PARAGRAPH 1 OF ARTICLE 17 OF Mgmt For For
THE CORPORATE BYLAWS OF THE COMPANY, DONE
AT THE REQUEST OF B3, FOR THE PURPOSE OF
MAKING THE DOCUMENTATION AND PROCEDURES
MORE RATIONAL, GIVEN THAT, IN ACCORDANCE
WITH ARTICLE 6 OF THE NOVO MERCADO
REGULATIONS, IT IS APPLICABLE TO THE
MANAGERS AND MEMBERS OF THE FISCAL COUNCIL
7 AMENDMENT OF PARAGRAPH 4 OF ARTICLE 17 OF Mgmt For For
THE CORPORATE BYLAWS OF THE COMPANY IN
ORDER TO CHANGE THE NAME OF THE
COMPENSATION COMMITTEE TO PERSONNEL
COMMITTEE, IN ORDER TO STANDARDIZE IT WITH
THE TITLES USED WITHIN THE COMPANY
8 AMENDMENT OF THE MAIN PART OF ARTICLE 22 OF Mgmt For For
THE CORPORATE BYLAWS OF THE COMPANY IN
ORDER TO CHANGE THE NAME OF THE
COMPENSATION COMMITTEE TO PERSONNEL
COMMITTEE, IN ORDER TO STANDARDIZE IT WITH
THE TITLES USED WITHIN THE COMPANY
9 AMENDMENT OF LINES VI, VII, XVII, XVIII, XX Mgmt For For
AND XXIII OF ARTICLE 23 OF THE CORPORATE
BYLAWS OF THE COMPANY IN ORDER TO CHANGE
THE NAME OF THE COMPENSATION COMMITTEE TO
PERSONNEL COMMITTEE, IN ORDER TO
STANDARDIZE IT WITH THE TITLES USED WITHIN
THE COMPANY
10 AMENDMENT OF LINE XII OF ARTICLE 23 OF THE Mgmt For For
CORPORATE BYLAWS OF THE COMPANY, IN ORDER
TO ACHIEVE COMPLETE ALIGNMENT WITH THAT
WHICH IS PROVIDED FOR IN ARTICLE 21 OF THE
NOVO MERCADO REGULATIONS, WHICH HAVE BEEN
IN EFFECT SINCE JANUARY 2, 2018
11 EXCLUSION OF LINE XXII FROM ARTICLE 23 OF Mgmt For For
THE CORPORATE BYLAWS OF THE COMPANY, IN
ORDER TO REINFORCE THE GOOD CORPORATE
GOVERNANCE PRACTICES AND COMPLIANCE OF THE
COMPANY, AS WELL AS TO PRESERVE THE
INTERESTS OF THE INVESTORS, AND THE
CONSEQUENT RENUMBERING OF THE ORIGINAL
LINES XXIII, XXIV, XXV, XXVI, XXVII,
XXVIII, XXIX, XXX, XXXI, XXXII, XXXIII,
XXXIV, XXXV, XXXVI, XXXVII, XXXVIII, XXXIX,
XL, XLI, XLII, XLIV AND XLIV TO XXII,
XXIII, XXIV, XXV, XXVI, XXVII, XXVIII,
XXIX, XXX, XXXI, XXXII, XXXIII, XXXIV,
XXXV, XXXVI, XXXVII, XXXVIII, XXXIX, XL,
XLI, XLII AND XLIV
12 AMENDMENT OF LINE XLIV, WHICH WAS FORMALLY Mgmt For For
XLV, OF ARTICLE 23 OF THE CORPORATE BYLAWS
OF THE COMPANY, IN ORDER TO ACHIEVE
COMPLETE ALIGNMENT WITH THAT WHICH IS
PROVIDED FOR IN ARTICLE 21 OF THE NOVO
MERCADO REGULATIONS, WHICH HAVE BEEN IN
EFFECT SINCE JANUARY 2, 2018
13 AMENDMENT OF PARAGRAPH 1 OF ARTICLE 23 OF Mgmt For For
THE CORPORATE BYLAWS OF THE COMPANY, IN
ORDER TO REINFORCE THE GOOD CORPORATE
GOVERNANCE PRACTICES AND COMPLIANCE OF THE
COMPANY, AS WELL AS TO PRESERVE THE
INTERESTS OF THE INVESTORS
14 AMENDMENT OF THE MAIN PART OF PARAGRAPHS 1, Mgmt For For
2, 3, 4 AND 5 OF ARTICLE 24 OF THE
CORPORATE BYLAWS OF THE COMPANY IN ORDER TO
CHANGE THE NAME OF THE COMPENSATION
COMMITTEE TO THE PERSONNEL COMMITTEE, IN
ORDER TO STANDARDIZE IT WITH THE TITLES
USED WITHIN THE COMPANY
15 AMENDMENT OF THE MAIN PART OF ARTICLE 25 OF Mgmt For For
THE CORPORATE BYLAWS OF THE COMPANY, IN
ORDER TO REFLECT THE PROVISIONS OF ARTICLE
22 OF THE NOVO MERCADO REGULATIONS, WHICH
HAVE BEEN IN EFFECT SINCE JANUARY 2, 2018
16 THE INCLUSION OF A LINE VIII IN ARTICLE 25 Mgmt For For
OF THE CORPORATE BYLAWS OF THE COMPANY, IN
ORDER TO REFLECT THE PROVISIONS OF ARTICLE
22 OF THE NOVO MERCADO REGULATIONS, WHICH
HAVE BEEN IN EFFECT SINCE JANUARY 2, 2018
17 AMENDMENT OF PARAGRAPH 3 OF ARTICLE 32 OF Mgmt For For
THE CORPORATE BYLAWS OF THE COMPANY, AS WAS
REQUESTED BY B3, FOR THE PURPOSE OF MAKING
THE DOCUMENTATION AND PROCEDURES MORE
RATIONAL, GIVEN THAT, IN ACCORDANCE WITH
ARTICLE 6 OF THE NOVO MERCADO REGULATIONS,
IT IS APPLICABLE TO THE MANAGERS AND
MEMBERS OF THE FISCAL COUNCIL
18 EXCLUSION OF ARTICLE 48 FROM THE CORPORATE Mgmt For For
BYLAWS OF THE COMPANY, BEARING IN MIND THAT
THE COMPANY IS ALREADY PUBLICLY TRADED, FOR
WHICH REASON THIS ARTICLE HAS NO FURTHER
REASON TO EXIST
19 RESTATEMENT THE NEW WORDING OF THE Mgmt For For
COMPANY'S BYLAWS
20 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 28 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 28 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.
--------------------------------------------------------------------------------------------------------------------------
LITE-ON TECHNOLOGY CORPORATION Agenda Number: 711226135
--------------------------------------------------------------------------------------------------------------------------
Security: Y5313K109
Meeting Type: AGM
Meeting Date: 21-Jun-2019
Ticker:
ISIN: TW0002301009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF 2018 FINANCIAL STATEMENTS. Mgmt For For
2 ADOPTION OF THE PROPOSAL FOR APPROPRIATION Mgmt For For
OF 2018 EARNINGS. PROPOSED CASH DIVIDEND:
TWD 2.92 PER SHARE.
3 AMENDMENT TO ARTICLES OF INCORPORATION. Mgmt For For
4 AMENDMENT TO PROCEDURES FOR THE ACQUISITION Mgmt For For
AND DISPOSAL OF ASSETS.
5 AMENDMENT TO REGULATIONS GOVERNING LOANING Mgmt For For
OF FUNDS AND MAKING OF ENDORSEMENTS AND
GUARANTEES.
6 AMENDMENT TO RULES GOVERNING THE ELECTION Mgmt For For
OF DIRECTORS.
7.1 THE ELECTION OF THE DIRECTOR.:RAYMOND Mgmt For For
SOONG,SHAREHOLDER NO.1
7.2 THE ELECTION OF THE DIRECTOR.:WARREN Mgmt Against Against
CHEN,SHAREHOLDER NO.130589
7.3 THE ELECTION OF THE DIRECTOR.:TOM Mgmt For For
SOONG,SHAREHOLDER NO.88
7.4 THE ELECTION OF THE DIRECTOR.:TA SUNG Mgmt Against Against
INVESTMENT CO LTD ,SHAREHOLDER NO.59285,KEH
SHEW LU AS REPRESENTATIVE
7.5 THE ELECTION OF THE DIRECTOR.:TA SUNG Mgmt Against Against
INVESTMENT CO LTD ,SHAREHOLDER NO.59285,CH
CHEN AS REPRESENTATIVE
7.6 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:ALBERT HSUEH,SHAREHOLDER
NO.528391
7.7 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTOR.:HARVEY CHANG,SHAREHOLDER
NO.441272
7.8 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTOR.:EDWARD YANG,SHAREHOLDER NO.435270
7.9 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:MIKE YANG,SHAREHOLDER NO.555968
8 DISCUSSION OF RELEASE OF DIRECTORS FROM NON Mgmt For For
COMPETITION RESTRICTIONS.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
LONGFOR GROUP HOLDINGS LIMITED Agenda Number: 711032716
--------------------------------------------------------------------------------------------------------------------------
Security: G5635P109
Meeting Type: AGM
Meeting Date: 28-May-2019
Ticker:
ISIN: KYG5635P1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0424/LTN20190424035.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0424/LTN20190424037.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORT OF THE DIRECTORS AND THE INDEPENDENT
AUDITOR'S REPORT FOR THE YEAR ENDED 31
DECEMBER 2018
2 TO DECLARE A FINAL DIVIDEND OF RMB0.69 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2018
3.1 TO RE-ELECT MADAM WU YAJUN AS DIRECTOR Mgmt Against Against
3.2 TO RE-ELECT MR. LI CHAOJIANG AS DIRECTOR Mgmt Against Against
3.3 TO RE-ELECT MR. ZENG MING AS DIRECTOR Mgmt For For
3.4 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITORS AND TO AUTHORISE THE BOARD OF
DIRECTORS TO FIX THE AUDITORS' REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE NEW SHARES OF THE COMPANY
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY
7 TO EXTEND THE GENERAL MANDATE TO BE GIVEN Mgmt Against Against
TO THE DIRECTORS TO ISSUE SHARES
--------------------------------------------------------------------------------------------------------------------------
LONGI GREEN ENERGY TECHNOLOGY CO LTD Agenda Number: 709640355
--------------------------------------------------------------------------------------------------------------------------
Security: Y9727F102
Meeting Type: EGM
Meeting Date: 02-Jul-2018
Ticker:
ISIN: CNE100001FR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 REMUNERATION FOR DIRECTORS AND Mgmt For For
SUPERVISORS
2 ADJUSTMENT OF 2018 ESTIMATED ADDITIONAL Mgmt For For
GUARANTEE QUOTA AND THE SCOPE OF GUARANTEE
3.1 ELECTION OF NON-INDEPENDENT DIRECTOR: ZHONG Mgmt For For
BAOSHEN
3.2 ELECTION OF NON-INDEPENDENT DIRECTOR: LI Mgmt For For
ZHENGUO
3.3 ELECTION OF NON-INDEPENDENT DIRECTOR: LIU Mgmt For For
XUEWEN
3.4 ELECTION OF NON-INDEPENDENT DIRECTOR: XU Mgmt For For
DAPENG
3.5 ELECTION OF NON-INDEPENDENT DIRECTOR: ZOU Mgmt For For
ZONGHAI
3.6 ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG Mgmt For For
RUMIN
4.1 ELECTION OF INDEPENDENT DIRECTOR: TIAN Mgmt For For
GAOLIANG
4.2 ELECTION OF INDEPENDENT DIRECTOR: LI Mgmt For For
SHOUSHUANG
4.3 ELECTION OF INDEPENDENT DIRECTOR: GUO JU'E Mgmt For For
5.1 ELECTION OF SHAREHOLDER REPRESENTATIVE Mgmt For For
SUPERVISOR: QI CHENGJUN
5.2 ELECTION OF SHAREHOLDER REPRESENTATIVE Mgmt For For
SUPERVISOR: LI XIANGJU
CMMT 20 JUN 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN SPLIT VOTING TAG
FROM 'N' TO 'Y'. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
LONGI GREEN ENERGY TECHNOLOGY CO LTD Agenda Number: 709819380
--------------------------------------------------------------------------------------------------------------------------
Security: Y9727F102
Meeting Type: EGM
Meeting Date: 20-Aug-2018
Ticker:
ISIN: CNE100001FR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 INVESTMENT IN CONSTRUCTION OF A PROJECT Mgmt For For
2 APPLICATION FOR REGISTRATION AND ISSUANCE Mgmt For For
OF PERPETUAL OPTION-EMBEDDED MEDIUM-TERM
NOTES
3 APPLICATION FOR REGISTRATION AND ISSUANCE Mgmt For For
OF COMMERCIAL PAPERS
4 FULL AUTHORIZATION TO THE BOARD AND ITS Mgmt For For
AUTHORIZED PERSONS TO HANDLE MATTERS
REGARDING THE REGISTRATION AND ISSUANCE OF
PERPETUAL OPTION-EMBEDDED MEDIUM-TERM NOTES
AND COMMERCIAL PAPERS
5 ELIGIBILITY FOR RIGHTS ISSUE VIA PUBLIC Mgmt For For
OFFERING
6.1 PLAN FOR 2018 RIGHTS ISSUE VIA PUBLIC Mgmt For For
OFFERING: STOCK TYPE AND PAR VALUE
6.2 PLAN FOR 2018 RIGHTS ISSUE VIA PUBLIC Mgmt For For
OFFERING: ISSUING METHOD
6.3 PLAN FOR 2018 RIGHTS ISSUE VIA PUBLIC Mgmt For For
OFFERING: BASIS, RATIO AND VOLUME OF THE
RIGHTS ISSUE
6.4 PLAN FOR 2018 RIGHTS ISSUE VIA PUBLIC Mgmt For For
OFFERING: PRICING PRINCIPLES AND PRICE OF
THE RIGHTS ISSUE
6.5 PLAN FOR 2018 RIGHTS ISSUE VIA PUBLIC Mgmt For For
OFFERING: ISSUING TARGETS
6.6 PLAN FOR 2018 RIGHTS ISSUE VIA PUBLIC Mgmt For For
OFFERING: DISTRIBUTION PLAN FOR ACCUMULATED
RETAINED PROFITS BEFORE THE RIGHTS ISSUE
6.7 PLAN FOR 2018 RIGHTS ISSUE VIA PUBLIC Mgmt For For
OFFERING: ISSUING DATE
6.8 PLAN FOR 2018 RIGHTS ISSUE VIA PUBLIC Mgmt For For
OFFERING: UNDERWRITING METHOD
6.9 PLAN FOR 2018 RIGHTS ISSUE VIA PUBLIC Mgmt For For
OFFERING: PURPOSE OF THE RAISED FUNDS
6.10 PLAN FOR 2018 RIGHTS ISSUE VIA PUBLIC Mgmt For For
OFFERING: THE VALID PERIOD OF THE
RESOLUTION ON THE RIGHTS ISSUE
6.11 PLAN FOR 2018 RIGHTS ISSUE VIA PUBLIC Mgmt For For
OFFERING: TRADING AND CIRCULATION OF THE
SECURITIES TO BE ISSUED
7 PREPLAN FOR 2018 RIGHTS ISSUE VIA PUBLIC Mgmt For For
OFFERING
8 FEASIBILITY ANALYSIS REPORT ON THE USE OF Mgmt For For
FUNDS TO BE RAISED FROM 2018 RIGHTS ISSUE
9 STATEMENT ON THE USE OF PREVIOUSLY RAISED Mgmt For For
FUNDS
10 RISK WARNING ON DILUTED IMMEDIATE RETURN Mgmt For For
AFTER THE RIGHTS ISSUE AND FILLING MEASURES
11 COMMITMENTS TO ENSURE THE IMPLEMENTATION OF Mgmt For For
FILLING MEASURES FOR DILUTED IMMEDIATE
RETURN
12 FULL AUTHORIZATION TO THE BOARD AND ITS Mgmt For For
AUTHORIZED PERSONS TO HANDLE MATTERS
REGARDING THE RIGHTS ISSUE
13 ADJUSTMENT OF THE NUMBER OF RESTRICTED Mgmt For For
STOCKS UNDER THE RESTRICTED STOCK INCENTIVE
PLAN AND THE REPURCHASE PRICE
14 REPURCHASE AND CANCELLATION OF SOME Mgmt For For
RESTRICTED STOCKS
15 CHANGE OF THE COMPANY'S REGISTERED CAPITAL Mgmt For For
AND AMENDMENTS TO THE COMPANY'S ARTICLES OF
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
LONGI GREEN ENERGY TECHNOLOGY CO LTD Agenda Number: 710325639
--------------------------------------------------------------------------------------------------------------------------
Security: Y9727F102
Meeting Type: EGM
Meeting Date: 28-Dec-2018
Ticker:
ISIN: CNE100001FR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CHANGE OF THE COMPANY'S REGISTERED CAPITAL Mgmt For For
AND AMENDMENTS TO THE COMPANY'S ARTICLES OF
ASSOCIATION
2 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For
PROCEDURE GOVERNING SHAREHOLDERS' GENERAL
MEETINGS
3 AMENDMENTS TO THE RULES OF PROCEDURE Mgmt For For
GOVERNING THE BOARD MEETINGS
4 AMENDMENTS TO THE SYSTEM FOR INDEPENDENT Mgmt For For
DIRECTORS
5 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For
PROCEDURE GOVERNING MEETINGS OF THE
SUPERVISORY COMMITTEE
6 2019 ESTIMATED CONNECTED GUARANTEE FOR THE Mgmt For For
COMPANY AND ITS SUBSIDIARIES PROVIDED BY
CONTROLLING SHAREHOLDERS AND THEIR CONCERT
PARTIES
7 2019 ESTIMATED ADDITIONAL GUARANTEE QUOTA Mgmt Against Against
AND RELEVANT AUTHORIZATION
--------------------------------------------------------------------------------------------------------------------------
LONGI GREEN ENERGY TECHNOLOGY CO LTD Agenda Number: 710585653
--------------------------------------------------------------------------------------------------------------------------
Security: Y9727F102
Meeting Type: EGM
Meeting Date: 11-Mar-2019
Ticker:
ISIN: CNE100001FR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ESTIMATED CONTINUING CONNECTED TRANSACTIONS Mgmt For For
IN 2019
--------------------------------------------------------------------------------------------------------------------------
LONGI GREEN ENERGY TECHNOLOGY CO LTD Agenda Number: 711077772
--------------------------------------------------------------------------------------------------------------------------
Security: Y9727F102
Meeting Type: AGM
Meeting Date: 21-May-2019
Ticker:
ISIN: CNE100001FR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2018 ANNUAL REPORT Mgmt For For
3 2018 ANNUAL ACCOUNTS Mgmt For For
4 2018 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For
5 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY1.00000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
6 2018 SPECIAL REPORT ON THE DEPOSIT AND USE Mgmt For For
OF RAISED FUNDS
7 REAPPOINTMENT OF AUDIT FIRM Mgmt For For
8 2019 ANNUAL REMUNERATION FOR DIRECTORS AND Mgmt For For
SUPERVISORS
9 ADJUSTMENT OF THE VOLUME AND PRICE OF THE Mgmt For For
RESTRICTED STOCKS UNDER THE RESTRICTED
STOCK INCENTIVE PLAN
10 REPURCHASE AND CANCELLATION OF SOME Mgmt For For
RESTRICTED STOCKS
11 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
LONKING HOLDINGS LIMITED Agenda Number: 711048959
--------------------------------------------------------------------------------------------------------------------------
Security: G5636C107
Meeting Type: AGM
Meeting Date: 28-May-2019
Ticker:
ISIN: KYG5636C1078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0425/LTN201904252357.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0425/LTN201904252375.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES AND THE
REPORTS OF THE DIRECTORS (THE "DIRECTORS")
AND THE REPORT OF THE AUDITORS OF THE
COMPANY (THE "AUDITORS") FOR THE YEAR ENDED
31 DECEMBER 2018
2 TO APPROVE THE PAYMENT OF FINAL DIVIDEND OF Mgmt For For
HKD 0.20 PER SHARE OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2018
3.I TO RE-ELECT MR. LI SAN YIM, A RETIRING Mgmt Against Against
DIRECTOR, AS AN EXECUTIVE DIRECTOR
3.II TO RE-ELECT MR. CHEN CHAO, A RETIRING Mgmt Against Against
DIRECTOR, AS AN EXECUTIVE DIRECTOR
3.III TO RE-ELECT MR. LUO JIANRU, A RETIRING Mgmt Against Against
DIRECTOR, AS AN EXECUTIVE DIRECTOR
3.IV TO RE-ELECT MR. ZHENG KEWEN, A RETIRING Mgmt Against Against
DIRECTOR, AS AN EXECUTIVE DIRECTOR
3.V TO RE-ELECT MR. YIN KUNLUN, A RETIRING Mgmt Against Against
DIRECTOR, AS AN EXECUTIVE DIRECTOR
3.VI TO RE-ELECT MS. NGAI NGAN YING, A RETIRING Mgmt Against Against
DIRECTOR, AS A NON-EXECUTIVE DIRECTOR
3.VII TO RE-ELECT MR. WU JIAN MING, A RETIRING Mgmt For For
DIRECTOR, AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR
3VIII TO RE-ELECT MR. CHEN ZHEN, A RETIRING Mgmt Against Against
DIRECTOR, AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR
3.IX TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATIONS OF THE DIRECTORS
4 TO RE-ELECT DR. QIAN SHIZHENG, A RETIRING Mgmt Against Against
DIRECTOR, AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR AND TO AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX THE
REMUNERATION OF DR. QIAN SHIZHENG
5 TO RE-APPOINT ERNST & YOUNG, CERTIFIED Mgmt Against Against
PUBLIC ACCOUNTANTS ("ERNST & YOUNG") AS AN
AUDITOR OF THE COMPANY AND TO AUTHORISE THE
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH NEW SHARES OF
THE COMPANY
7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE THE SHARES OF THE COMPANY
8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
NEW SHARES UNDER RESOLUTION NUMBERED 6 BY
THE NUMBER OF SHARES REPURCHASED BY THE
COMPANY UNDER RESOLUTION NUMBERED 7
--------------------------------------------------------------------------------------------------------------------------
LOPEZ HOLDINGS CORPORATION Agenda Number: 710996666
--------------------------------------------------------------------------------------------------------------------------
Security: Y5347P108
Meeting Type: AGM
Meeting Date: 11-Jun-2019
Ticker:
ISIN: PHY5347P1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CALL TO ORDER Mgmt Abstain Against
2 PROOF OF SERVICE OF NOTICE Mgmt Abstain Against
3 CERTIFICATION OF QUORUM Mgmt Abstain Against
4 APPROVAL OF MINUTES OF THE JUNE 14, 2018 Mgmt For For
ANNUAL STOCKHOLDERS' MEETING
5 CHAIRMAN'S MESSAGE Mgmt Abstain Against
6 REPORT OF MANAGEMENT Mgmt Abstain Against
7 RATIFICATION OF THE AUDITED FINANCIAL Mgmt For For
STATEMENTS
8 RATIFICATION OF THE ACTS OF THE BOARD AND Mgmt For For
OF MANAGEMENT
9.1 ELECTION OF DIRECTOR: OSCAR M LOPEZ Mgmt For For
9.2 ELECTION OF DIRECTOR: MANUEL M. LOPEZ Mgmt For For
9.3 ELECTION OF DIRECTOR: EUGENIO LOPEZ III Mgmt Against Against
9.4 ELECTION OF DIRECTOR: SALVADOR G. TIRONA Mgmt For For
9.5 ELECTION OF DIRECTOR: CESAR E. A. VIRATA Mgmt For For
AND THE INDIVIDUAL IS BEING NOMINATED AS
INDEPENDENT DIRECTOR
9.6 ELECTION OF DIRECTOR: LILIA R. BAUTISTA AND Mgmt For For
THE INDIVIDUAL IS BEING NOMINATED AS
INDEPENDENT DIRECTOR
9.7 ELECTION OF DIRECTOR: MONICO V JACOB AND Mgmt For For
THE INDIVIDUAL IS BEING NOMINATED AS
INDEPENDENT DIRECTOR
10 APPOINTMENT OF EXTERNAL AUDITORS: SYCIP, Mgmt For For
GORRES, VELAYO & CO
11 OTHER BUSINESS Mgmt Against Against
12 ADJOURNMENT Mgmt Abstain Against
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 196097 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
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
LOTTE CORP Agenda Number: 710702906
--------------------------------------------------------------------------------------------------------------------------
Security: Y5353V106
Meeting Type: AGM
Meeting Date: 29-Mar-2019
Ticker:
ISIN: KR7004990008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LOTTE CORPORATION Agenda Number: 710027980
--------------------------------------------------------------------------------------------------------------------------
Security: Y53468107
Meeting Type: EGM
Meeting Date: 21-Nov-2018
Ticker:
ISIN: KR7004990008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF CAPITAL REDUCTION FOR Mgmt For For
RETIREMENT OF TREASURY STOCK
2 APPROVAL OF CAPITAL RESERVE REDUCTION Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
LOTTE FINE CHEMICAL CO., LTD., ULSAN Agenda Number: 710596733
--------------------------------------------------------------------------------------------------------------------------
Security: Y7472W106
Meeting Type: AGM
Meeting Date: 25-Mar-2019
Ticker:
ISIN: KR7004000006
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
OUTSIDE DIRECTOR & ELECTION OF A
NON-PERMANENT DIRECTOR: I HONG YEOL, JUU
HYEON, JEONG BU OK, I CHANG SU, AN GYEONG
HYEON,
4 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: I CHANG SU, U TAE HUI,
AN GYEONG HYEON
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LOTTE SHOPPING CO LTD Agenda Number: 710710749
--------------------------------------------------------------------------------------------------------------------------
Security: Y5346T119
Meeting Type: AGM
Meeting Date: 29-Mar-2019
Ticker:
ISIN: KR7023530009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 ELECTION OF INSIDE DIRECTORS: GANG HUI TAE, Mgmt Against Against
YUN JONG MIN
3.2 ELECTION OF OUTSIDE DIRECTORS: GANG HYE Mgmt Against Against
RYEON, I JAE SUL
3.3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt Against Against
AN OUTSIDE DIRECTOR: I JAE SUL
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LPP S.A. Agenda Number: 711196623
--------------------------------------------------------------------------------------------------------------------------
Security: X5053G103
Meeting Type: AGM
Meeting Date: 07-Jun-2019
Ticker:
ISIN: PLLPP0000011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING AND ELECTION OF THE Mgmt For For
CHAIRMAN OF THE MEETING
2 CONFIRMATION OF THE CORRECTNESS OF Mgmt Abstain Against
CONVENING THE GENERAL MEETING AND ITS
ABILITY TO ADOPT RESOLUTIONS, DRAWING UP AN
ATTENDANCE LIST
3 ADOPTION OF THE AGENDA Mgmt For For
4.A PRESENTATION OF RESOLUTION: THE SUPERVISORY Mgmt Abstain Against
BOARD REGARDING ITS OPINION ON MATTERS
SUBMITTED TO THE ORDINARY GENERAL MEETING
4.B PRESENTATION OF RESOLUTION: THE SUPERVISORY Mgmt Abstain Against
BOARD ON THE ASSESSMENT OF THE MANAGEMENT
BOARD'S REPORT ON THE OPERATIONS OF THE
CAPITAL GROUP OF THE COMPANY (INCLUDING THE
REPORT ON THE COMPANY'S ACTIVITIES) IN THE
FINANCIAL YEAR 2018
4.C PRESENTATION OF RESOLUTION: THE SUPERVISORY Mgmt Abstain Against
BOARD ON THE ASSESSMENT OF THE COMPANY'S
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
2018
4.D PRESENTATION OF RESOLUTION: THE SUPERVISORY Mgmt Abstain Against
BOARD ON THE ASSESSMENT OF THE CONSOLIDATED
FINANCIAL STATEMENTS OF THE LPP SA CAPITAL
GROUP FOR THE FINANCIAL YEAR 2018
4.E PRESENTATION OF RESOLUTION: THE MANAGEMENT Mgmt Abstain Against
BOARD REGARDING THE APPLICATION AS TO THE
DISTRIBUTION OF THE COMPANY'S PROFIT
ACHIEVED IN THE FINANCIAL YEAR 2018
4.F PRESENTATION OF RESOLUTION: THE SUPERVISORY Mgmt Abstain Against
BOARD REGARDING THE CONSIDERATION OF THE
MANAGEMENT BOARD'S REQUEST REGARDING THE
DISTRIBUTION OF THE COMPANY'S PROFIT
ACHIEVED IN THE FINANCIAL YEAR 2018
4.G.I PRESENTATION OF RESOLUTION: SUPERVISORY Mgmt Abstain Against
BOARD ON COMPREHENSIVE ASSESSMENT OF THE
COMPANY'S SITUATION IN 2018 INCLUDING, IN
PARTICULAR: AN ASSESSMENT OF THE FINANCIAL
REPORTING PROCESS
4.GII PRESENTATION OF RESOLUTION: SUPERVISORY Mgmt Abstain Against
BOARD ON COMPREHENSIVE ASSESSMENT OF THE
COMPANY'S SITUATION IN 2018 INCLUDING, IN
PARTICULAR: AN ASSESSMENT OF THE INTERNAL
CONTROL SYSTEM, INTERNAL AUDIT AND RISK
MANAGEMENT SYSTEM ASSESSMENT
4GIII PRESENTATION OF RESOLUTION: SUPERVISORY Mgmt Abstain Against
BOARD ON COMPREHENSIVE ASSESSMENT OF THE
COMPANY'S SITUATION IN 2018 INCLUDING, IN
PARTICULAR: AN ASSESSMENT OF THE FINANCIAL
AUDIT ACTIVITIES
4.GIV PRESENTATION OF RESOLUTION: SUPERVISORY Mgmt Abstain Against
BOARD ON COMPREHENSIVE ASSESSMENT OF THE
COMPANY'S SITUATION IN 2018 INCLUDING, IN
PARTICULAR: ASSESSMENT OF THE INDEPENDENCE
OF THE AUDITOR EXAMINING THE FINANCIAL
STATEMENTS OF THE COMPANY AND THE LPP SA
CAPITAL GROUP
4.H PRESENTATION OF RESOLUTION: THE SUPERVISORY Mgmt Abstain Against
BOARD REGARDING THE APPROVAL OF THE
SUPERVISORY BOARD'S REPORT ON OPERATIONS IN
THE FINANCIAL YEAR 2018
4.I PRESENTATION OF RESOLUTION: THE SUPERVISORY Mgmt Abstain Against
BOARD REGARDING THE ADOPTION OF THE
ASSESSMENT OF THE COMPANY'S COMPLIANCE WITH
DISCLOSURE OBLIGATIONS REGARDING THE
APPLICATION OF CORPORATE GOVERNANCE
PRINCIPLES RESULTING FROM THE PRINCIPLES OF
GOOD PRACTICE AND PROVISIONS ON CURRENT AND
PERIODIC INFORMATION PROVIDED BY ISSUERS OF
SECURITIES
4.J PRESENTATION OF RESOLUTION: SUPERVISORY Mgmt Abstain Against
BOARD ON THE ASSESSMENT OF THE RATIONALITY
OF THE CHARITY AND SPONSORING POLICY
PURSUED BY THE COMPANY
5 PRESENTATION, CONSIDERATION AND APPROVAL OF Mgmt For For
THE REPORT OF THE MANAGEMENT BOARD ON THE
OPERATIONS OF THE CAPITAL GROUP OF THE
COMPANY AND THE COMPANY IN THE FINANCIAL
YEAR 2018
6 PRESENTATION, CONSIDERATION AND APPROVAL OF Mgmt For For
THE SUPERVISORY BOARD REPORT ON OPERATIONS
IN THE FINANCIAL YEAR 2018
7 PRESENTATION, CONSIDERATION AND APPROVAL OF Mgmt For For
THE COMPANY'S FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR 2018
8 PRESENTATION, CONSIDERATION AND APPROVAL OF Mgmt For For
THE CONSOLIDATED FINANCIAL STATEMENTS OF
THE LPP SA CAPITAL GROUP FOR THE FINANCIAL
YEAR 2018
9 GRANTING DISCHARGE TO MEMBERS OF THE Mgmt For For
MANAGEMENT BOARD OF THE COMPANY ON THE
PERFORMANCE OF THEIR DUTIES IN THE
FINANCIAL YEAR 2018
10 GRANTING DISCHARGE TO THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD ON THE PERFORMANCE OF
THEIR DUTIES IN THE FINANCIAL YEAR 2018
11 DISTRIBUTION OF THE COMPANY'S PROFIT Mgmt For For
ACHIEVED IN THE FINANCIAL YEAR 2018
12 ADOPTION OF A RESOLUTION REGARDING THE Mgmt Against Against
ADOPTION OF AN INCENTIVE PROGRAM FOR KEY
PERSONS MANAGING THE COMPANY
13 CLOSING THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
LS CORP, SEOUL Agenda Number: 710544998
--------------------------------------------------------------------------------------------------------------------------
Security: Y5S41B108
Meeting Type: AGM
Meeting Date: 27-Mar-2019
Ticker:
ISIN: KR7006260004
--------------------------------------------------------------------------------------------------------------------------
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 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt Against Against
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
LSIS CO., LTD, ANYANG Agenda Number: 710517004
--------------------------------------------------------------------------------------------------------------------------
Security: Y5355Q105
Meeting Type: AGM
Meeting Date: 26-Mar-2019
Ticker:
ISIN: KR7010120004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3 ELECTION OF OUTSIDE DIRECTOR O JEONG GYU Mgmt Against Against
4 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt Against Against
AN OUTSIDE DIRECTOR O JEONG GYU
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LT GROUP INC Agenda Number: 711095100
--------------------------------------------------------------------------------------------------------------------------
Security: Y5342M100
Meeting Type: AGM
Meeting Date: 07-May-2019
Ticker:
ISIN: PHY5342M1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CALL TO ORDER Mgmt For For
2 SECRETARY'S PROOF OF NOTICE OF Mgmt For For
MEETING/CERTIFICATION OF QUORUM
3 APPROVAL OF THE MINUTES OF THE 2018 ANNUAL Mgmt For For
STOCKHOLDERS MEETING HELD ON 8 MAY 2018
4 MANAGEMENT REPORT Mgmt For For
5 RATIFICATION OF ALL ACTS, TRANSACTIONS, AND Mgmt For For
RESOLUTIONS BY THE BOARD OF DIRECTORS AND
MANAGEMENT IN 2018
6 ELECTION OF DIRECTOR: LUCIO C. TAN Mgmt For For
7 ELECTION OF DIRECTOR: CARMEN K. TAN Mgmt For For
8 ELECTION OF DIRECTOR: HARRY C. TAN Mgmt For For
9 ELECTION OF DIRECTOR: MICHAEL G. TAN Mgmt For For
10 ELECTION OF DIRECTOR: LUCIO K. TAN, JR Mgmt For For
11 ELECTION OF DIRECTOR: JUANITA TAN LEE Mgmt For For
12 ELECTION OF DIRECTOR: VIVIENNE K. TAN Mgmt Abstain Against
13 ELECTION OF DIRECTOR: JOHNIP CUA Mgmt For For
(INDEPENDENT DIRECTOR)
14 ELECTION OF DIRECTOR: WILFRIDO E. SANCHEZ Mgmt For For
(INDEPENDENT DIRECTOR)
15 ELECTION OF DIRECTOR: FLORENCIA G. TARRIELA Mgmt For For
(INDEPENDENT DIRECTOR)
16 ELECTION OF DIRECTOR: MARY G. NG Mgmt Abstain Against
(INDEPENDENT DIRECTOR)
17 APPOINTMENT OF EXTERNAL AUDITOR: SYCIP Mgmt For For
GORRES VELAYO AND CO. (SGV AND CO.)
18 ADJOURNMENT Mgmt For For
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 150669 DUE TO CHANGE IN 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.
--------------------------------------------------------------------------------------------------------------------------
LUBELSKI WEGIEL BOGDANKA S.A. Agenda Number: 709572019
--------------------------------------------------------------------------------------------------------------------------
Security: X5152C102
Meeting Type: AGM
Meeting Date: 20-Jul-2018
Ticker:
ISIN: PLLWBGD00016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN Mgmt For For
3 STATEMENT OF MEETING LEGAL VALIDITY AND ITS Mgmt Abstain Against
ABILITY TO ADOPT RESOLUTIONS
4 APPROVAL OF THE AGENDA Mgmt For For
5 EVALUATION OF COMPANY FINANCIAL REPORT AND Mgmt Abstain Against
REPORT ON COMPANY ACTIVITY FOR 2017
6 EVALUATION OF THE CONSOLIDATED FINANCIAL Mgmt Abstain Against
REPORT AND REPORT ON CAPITAL GROUP ACTIVITY
IN 2017
7 PRESENTATION OF THE MOTION CONCERNING THE Mgmt Abstain Against
DISTRIBUTION OF PROFIT FOR 2017
8 PRESENTATION OF SUPERVISORY BOARD REPORT Mgmt Abstain Against
FOR 2017
9 PRESENTATION OF REPORT ON REPRESENTATIVE Mgmt Abstain Against
EXPENSES, ON MARKETING SERVICES, SOCIAL
COMMUNICATION, PUBLIC RELATIONS AND
ADVISORY SERVICES CONCERNING THE MANAGEMENT
AND LAW SERVICES FOR 2017
10.A ADOPTION OF RESOLUTION ON: APPROVAL OF Mgmt For For
COMPANY FINANCIAL REP ORT FOR 2017
10.B ADOPTION OF RESOLUTION ON: APPROVAL OF Mgmt For For
REPORT ON COMPANY ACTIVITY IN 2017
10.C ADOPTION OF RESOLUTION ON: APPROVAL OF Mgmt For For
CONSOLIDATED FINANCIAL REPORT FOR 2017
10.D ADOPTION OF RESOLUTION ON: APPROVAL OF Mgmt For For
REPORT ON CAPITAL GROUP ACTIVITY IN 2017
10.E ADOPTION OF RESOLUTION ON: GRANTING THE Mgmt For For
DISCHARGE TO MEMBERS OF MANAGEMENT BOARD
FOR 2017
10.F ADOPTION OF RESOLUTION ON: APPROVAL OF Mgmt For For
SUPERVISORY BOARD FOR 2017
10.G ADOPTION OF RESOLUTION ON: GRANTING THE Mgmt For For
DISCHARGE TO MEMBERS OF SUPERVISORY BOARD
FOR 2017
10.H ADOPTION OF RESOLUTION ON: DISTRIBUTION OF Mgmt For For
PROFIT FOR 2017
11 FREE PROPOSALS Mgmt Against Against
12 THE CLOSURE OF THE MEETING Non-Voting
CMMT 26 JUNE 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
09 JUN 2018 TO 08 JUN 2018 AND MEETING DATE
TO 20 JUL 2018. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
LUBELSKI WEGIEL BOGDANKA S.A. Agenda Number: 709795023
--------------------------------------------------------------------------------------------------------------------------
Security: X5152C102
Meeting Type: EGM
Meeting Date: 24-Aug-2018
Ticker:
ISIN: PLLWBGD00016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE EXTRAORDINARY GENERAL Non-Voting
MEETING
2 ELECTION OF THE CHAIRMAN OF THE Mgmt For For
EXTRAORDINARY GENERAL MEETING
3 STATEMENT OF THE CORRECTNESS OF CONVENING Mgmt Abstain Against
THE EXTRAORDINARY GENERAL MEETING AND ITS
ABILITY TO ADOPT RESOLUTIONS
4 ADOPTION OF THE AGENDA Mgmt For For
5 ADOPTION OF A RESOLUTION REGARDING Mgmt For For
AMENDMENTS TO THE COMPANY'S ARTICLES OF
ASSOCIATION
6 CLOSING THE DEBATES OF THE EXTRAORDINARY Non-Voting
GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
LUBELSKI WEGIEL BOGDANKA S.A. Agenda Number: 711219700
--------------------------------------------------------------------------------------------------------------------------
Security: X5152C102
Meeting Type: AGM
Meeting Date: 18-Jun-2019
Ticker:
ISIN: PLLWBGD00016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE GENERAL MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN OF THE GENERAL Mgmt For For
MEETING
3 STATEMENT OF THE CORRECTNESS OF CONVENING Mgmt Abstain Against
THE GENERAL MEETING AND ITS ABILITY TO
ADOPT RESOLUTIONS
4 ADOPTION OF THE AGENDA Mgmt For For
5 CONSIDERATION OF THE MANAGEMENT BOARD Mgmt Abstain Against
REPORT ON THE ACTIVITIES OF LW BOGDANKA
S.A. AND THE LW BOGDANKA CAPITAL GROUP FOR
2018, CONTAINING A STATEMENT ON
NON-FINANCIAL INFORMATION
6 CONSIDERATION OF THE FINANCIAL REPORT OF Mgmt Abstain Against
LUBELSKI WEGIEL BOGDANKA S.A. FOR THE
FINANCIAL YEAR 2018
7 CONSIDERATION OF THE CONSOLIDATED FINANCIAL Mgmt Abstain Against
STATEMENTS OF THE LUBELSKI WEGIEL BOGDANKA
CAPITAL GROUP FOR THE FINANCIAL YEAR 2018
8 PRESENTATION OF THE MANAGEMENT BOARD MOTION Mgmt Abstain Against
REGARDING THE DISTRIBUTION OF NET PROFIT
FOR THE FINANCIAL YEAR 2018
9 PRESENTATION OF THE REPORT OF THE Mgmt Abstain Against
SUPERVISORY BOARD OF LUBELSKI WEGIEL
BOGDANKA S.A. FOR THE FINANCIAL YEAR 2018
10 PRESENTATION OF THE REPORT ON Mgmt Abstain Against
REPRESENTATION EXPENSES, EXPENDITURES ON
MARKETING SERVICES, SERVICES IN THE FIELD
OF PUBLIC RELATIONS AND SOCIAL
COMMUNICATION, AS WELL AS ON MANAGEMENT
CONSULTING SERVICES AND LEGAL SERVICES FOR
2018
11.A ADOPTION OF RESOLUTIONS BY THE GENERAL Mgmt For For
MEETING REGARDING APPROVAL OF THE
MANAGEMENT BOARD REPORT ON THE ACTIVITIES
OF LW BOGDANKA S.A. AND THE LW BOGDANKA
CAPITAL GROUP FOR 2018, CONTAINING A
STATEMENT ON NON-FINANCIAL INFORMATION
11.B ADOPTION OF RESOLUTIONS BY THE GENERAL Mgmt For For
MEETING REGARDING APPROVAL OF THE FINANCIAL
REPORT OF LUBELSKI WEGIEL BOGDANKA S.A. FOR
THE FINANCIAL YEAR 2018
11.C ADOPTION OF RESOLUTIONS BY THE GENERAL Mgmt For For
MEETING REGARDING APPROVAL OF THE
CONSOLIDATED FINANCIAL STATEMENTS OF THE
LUBELSKI WEGIEL BOGDANKA CAPITAL GROUP FOR
THE FINANCIAL YEAR 2018
11.D ADOPTION OF RESOLUTIONS BY THE GENERAL Mgmt For For
MEETING REGARDING GRANTING MEMBERS OF THE
MANAGEMENT BOARD OF LUBELSKI WEGLA BOGDANKA
S.A. DISCHARGE FOR DUTIES IN THE FINANCIAL
YEAR 2018
11.E ADOPTION OF RESOLUTIONS BY THE GENERAL Mgmt For For
MEETING REGARDING APPROVAL OF THE REPORT OF
THE SUPERVISORY BOARD OF LUBELSKI WEGIEL
BOGDANKA S.A. FOR THE FINANCIAL YEAR 2018
11.F ADOPTION OF RESOLUTIONS BY THE GENERAL Mgmt For For
MEETING REGARDING GRANTING MEMBERS OF THE
SUPERVISORY BOARD OF LUBELSKI WEGIEL
BOGDANKA S.A. DISCHARGE FOR DUTIES IN THE
FINANCIAL YEAR.2018
11.G ADOPTION OF RESOLUTIONS BY THE GENERAL Mgmt For For
MEETING REGARDING DISTRIBUTION OF NET
PROFIT FOR THE FINANCIAL YEAR 2018
11.H ADOPTION OF RESOLUTIONS BY THE GENERAL Mgmt For For
MEETING REGARDING DETERMINING THE DATE OF
THE DIVIDEND AND THE DATE OF DIVIDEND
PAYMENT
12 FREE APPLICATIONS Mgmt Against Against
13 CLOSING THE GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
LUKA KOPER D.D. Agenda Number: 711101028
--------------------------------------------------------------------------------------------------------------------------
Security: X5060A107
Meeting Type: AGM
Meeting Date: 28-Jun-2019
Ticker:
ISIN: SI0031101346
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
MEETING-SPECIFIC POWER OF ATTORNEY (POA)
SIGNED BY THE BENEFICIAL OWNER IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. THE POASHOULD BE PRINTED ON
COMPANY LETTERHEAD AND SIGNED ACCORDING TO
SIGNATORY LIST IN PLACE. THE POA MUST ALSO
BE NOTARIZED AND APOSTILLIZED. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR DETAILS. THANK YOU.
1 ELECTION OF THE MEETING BODIES Mgmt For For
2.1 ALLOCATION OF ACCUMULATED PROFIT IAO EUR Mgmt For For
29,252,442.43: - EUR 18,620,000 FOR
DIVIDENDS EUR 1.33 GROSS DIVIDEND/SHARE -
EUR 10,632,442.43 UNDISTRIBUTED
2.2 DISCHARGE TO MANAGEMENT BOARD Mgmt For For
2.3 DISCHARGE TO SUPERVISORY BOARD Mgmt For For
3 CHANGES AND AMENDMENTS TO THE COMPANY'S Mgmt For For
STATUTE
--------------------------------------------------------------------------------------------------------------------------
LUKOIL PJSC Agenda Number: 711227733
--------------------------------------------------------------------------------------------------------------------------
Security: 69343P105
Meeting Type: AGM
Meeting Date: 20-Jun-2019
Ticker:
ISIN: US69343P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE ANNUAL REPORT OF PJSC Mgmt For For
"LUKOIL" FOR 2018, THE ANNUAL ACCOUNTING
(FINANCIAL) STATEMENTS AND DISTRIBUTE THE
PROFITS BASED ON THE 2018 ANNUAL RESULTS AS
FOLLOWS: THE NET PROFIT OF PJSC "LUKOIL"
BASED ON THE 2018 ANNUAL RESULTS EQUALLED
219,484,106,242 ROUBLES 18 KOPECKS. THE NET
PROFIT IN THE AMOUNT OF 116,250,000,000
ROUBLES BASED ON THE 2018 ANNUAL RESULTS
(EXCLUDING THE PROFIT DISTRIBUTED AS
INTERIM DIVIDENDS OF 71,250,000,000 ROUBLES
FOR THE FIRST NINE MONTHS OF 2018) BE
ALLOCATED FOR THE PAYMENT OF DIVIDENDS. THE
REMAINDER OF THE PROFITS IN THE AMOUNT
31,984,106,242 ROUBLES 18 KOPECKS SHALL BE
RETAINED EARNINGS. TO PAY DIVIDENDS ON
ORDINARY SHARES OF PJSC "LUKOIL" BASED ON
THE 2018 ANNUAL RESULTS IN AN AMOUNT OF 155
ROUBLES PER ORDINARY SHARE (EXCLUDING THE
INTERIM DIVIDENDS OF 95 ROUBLES PER
ORDINARY SHARE PAID FOR THE FIRST NINE
MONTHS OF 2018). THE TOTAL AMOUNT OF
DIVIDENDS PAYABLE FOR 2018 INCLUDING THE
EARLIER PAID INTERIM DIVIDENDS WILL BE 250
ROUBLES PER ORDINARY SHARE. THE DIVIDENDS
OF 155 ROUBLES PER ORDINARY SHARE BE PAID
USING MONETARY FUNDS FROM THE ACCOUNT OF
PJSC "LUKOIL" AS FOLLOWS: TO NOMINEE
SHAREHOLDERS AND TRUST MANAGERS WHO ARE
PROFESSIONAL MARKET PARTICIPANTS REGISTERED
IN THE SHAREHOLDER REGISTER OF PJSC
"LUKOIL" TO BE MADE NOT LATER THAN 19 JULY
2019, TO OTHER PERSONS REGISTERED IN THE
SHAREHOLDER REGISTER OF PJSC "LUKOIL" TO BE
MADE NOT LATER THAN 9 AUGUST 2019. THE
COSTS ON THE TRANSFER OF DIVIDENDS,
REGARDLESS OF THE MEANS, WILL BE PAID BY
PJSC "LUKOIL". TO SET 9 JULY 2019 AS THE
DATE ON WHICH PERSONS ENTITLED TO RECEIVE
DIVIDENDS BASED ON THE 2018 ANNUAL RESULTS
WILL BE DETERMINED
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 12 DIRECTORS
PRESENTED FOR ELECTION, A MAXIMUM OF 11
DIRECTORS ARE TO BE ELECTED. THE LOCAL
AGENT IN THE MARKET WILL APPLY CUMULATIVE
VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM
YOU VOTE "FOR". CUMULATIVE VOTES CANNOT BE
APPLIED UNEVENLY AMONG DIRECTORS VIA
PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
FURTHER QUESTIONS PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
2.1 TO ELECT THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against
"LUKOIL", CANDIDATE APPROVED BY THE BOARD
OF DIRECTORS OF PJSC "LUKOIL" ON 6 MARCH
2019 (MINUTES NO.4): ALEKPEROV, VAGIT
YUSUFOVICH
2.2 TO ELECT THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against
"LUKOIL", CANDIDATE APPROVED BY THE BOARD
OF DIRECTORS OF PJSC "LUKOIL" ON 6 MARCH
2019 (MINUTES NO.4): BLAZHEEV, VICTOR
VLADIMIROVICH
2.3 TO ELECT THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against
"LUKOIL", CANDIDATE APPROVED BY THE BOARD
OF DIRECTORS OF PJSC "LUKOIL" ON 6 MARCH
2019 (MINUTES NO.4): GATI, TOBY TRISTER
2.4 TO ELECT THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against
"LUKOIL", CANDIDATE APPROVED BY THE BOARD
OF DIRECTORS OF PJSC "LUKOIL" ON 6 MARCH
2019 (MINUTES NO.4): GRAYFER, VALERY
ISAAKOVICH
2.5 TO ELECT THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against
"LUKOIL", CANDIDATE APPROVED BY THE BOARD
OF DIRECTORS OF PJSC "LUKOIL" ON 6 MARCH
2019 (MINUTES NO.4): MAGANOV, RAVIL
ULFATOVICH
2.6 TO ELECT THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against
"LUKOIL", CANDIDATE APPROVED BY THE BOARD
OF DIRECTORS OF PJSC "LUKOIL" ON 6 MARCH
2019 (MINUTES NO.4): MUNNINGS, ROGER
2.7 TO ELECT THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against
"LUKOIL", CANDIDATE APPROVED BY THE BOARD
OF DIRECTORS OF PJSC "LUKOIL" ON 6 MARCH
2019 (MINUTES NO.4): NIKOLAEV, NIKOLAI
MIKHAILOVICH
2.8 TO ELECT THE BOARD OF DIRECTOR OF PJSC Mgmt For For
"LUKOIL", CANDIDATE APPROVED BY THE BOARD
OF DIRECTORS OF PJSC "LUKOIL" ON 6 MARCH
2019 (MINUTES NO.4): TEPLUKHIN, PAVEL
MIKHAILOVICH
2.9 TO ELECT THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against
"LUKOIL", CANDIDATE APPROVED BY THE BOARD
OF DIRECTORS OF PJSC "LUKOIL" ON 6 MARCH
2019 (MINUTES NO.4): FEDUN, LEONID
ARNOLDOVICH
2.10 TO ELECT THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against
"LUKOIL", CANDIDATE APPROVED BY THE BOARD
OF DIRECTORS OF PJSC "LUKOIL" ON 6 MARCH
2019 (MINUTES NO.4): KHOBA, LYUBOV
NIKOLAEVNA
2.11 TO ELECT THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against
"LUKOIL", CANDIDATE APPROVED BY THE BOARD
OF DIRECTORS OF PJSC "LUKOIL" ON 6 MARCH
2019 (MINUTES NO.4): SHATALOV, SERGEY
DMITRIEVICH
2.12 TO ELECT THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against
"LUKOIL", CANDIDATE APPROVED BY THE BOARD
OF DIRECTORS OF PJSC "LUKOIL" ON 6 MARCH
2019 (MINUTES NO.4): SCHUSSEL, WOLFGANG
3.1 TO ELECT THE AUDIT COMMISSION OF PJSC Mgmt For For
"LUKOIL" CANDIDATE APPROVED BY THE BOARD OF
DIRECTORS OF PJSC "LUKOIL" ON 6 MARCH 2019
(MINUTES NO. 4): VRUBLEVSKIY, IVAN
NIKOLAEVICH
3.2 TO ELECT THE AUDIT COMMISSION OF PJSC Mgmt For For
"LUKOIL" CANDIDATE APPROVED BY THE BOARD OF
DIRECTORS OF PJSC "LUKOIL" ON 6 MARCH 2019
(MINUTES NO. 4): OTRUBYANNIKOV, ARTEM
VALENTINOVICH
3.3 TO ELECT THE AUDIT COMMISSION OF PJSC Mgmt For For
"LUKOIL" CANDIDATE APPROVED BY THE BOARD OF
DIRECTORS OF PJSC "LUKOIL" ON 6 MARCH 2019
(MINUTES NO. 4): SULOEV, PAVEL
ALEKSANDROVICH
4.1 TO PAY REMUNERATION AND REIMBURSE EXPENSES Mgmt For For
TO MEMBERS OF THE BOARD OF DIRECTORS OF
PJSC "LUKOIL" PURSUANT TO APPENDIX NO.1
HERETO
4.2 TO ESTABLISH THE AMOUNTS OF REMUNERATION Mgmt For For
FOR THE NEWLY ELECTED MEMBERS OF THE BOARD
OF DIRECTORS OF PJSC "LUKOIL" PURSUANT TO
APPENDIX NO.2 HERETO. TO ESTABLISH THAT
DURING THEIR SERVICE THE NEWLY ELECTED
MEMBERS OF THE BOARD OF DIRECTORS SHALL BE
REIMBURSED FOR THE EXPENSES RELATED TO THE
PERFORMANCE OF THEIR FUNCTIONS AS MEMBERS
OF THE BOARD OF DIRECTORS, THE TYPES OF
WHICH WERE ESTABLISHED BY DECISION OF THE
ANNUAL GENERAL SHAREHOLDERS MEETING OF OAO
"LUKOIL" OF 24 JUNE 2004 (MINUTES NO.1), IN
THE AMOUNT OF ACTUALLY INCURRED AND
DOCUMENTED EXPENSES, UPON SUBMISSION BY
MEMBERS OF THE BOARD OF DIRECTORS OF
WRITTEN EXPENSE CLAIMS
5.1 TO PAY REMUNERATION TO THE MEMBERS OF THE Mgmt For For
AUDIT COMMISSION OF PJSC "LUKOIL" IN THE
FOLLOWING AMOUNTS: I.N. VRUBLEVSKIY -
3,500,000 ROUBLES P.A. SULOEV - 3,500,000
ROUBLES A.V. SURKOV - 3,500,000 ROUBLES
5.2 TO DEEM IT APPROPRIATE TO RETAIN THE Mgmt For For
AMOUNTS OF REMUNERATION FOR MEMBERS OF THE
AUDIT COMMISSION OF PJSC "LUKOIL"
ESTABLISHED BY DECISION OF THE ANNUAL
GENERAL SHAREHOLDERS MEETING OF PJSC
"LUKOIL" OF 23 JUNE 2016 (MINUTES NO. 1)
6 TO APPROVE THE INDEPENDENT AUDITOR OF PJSC Mgmt For For
"LUKOIL" - JOINT STOCK COMPANY "KPMG"
7 TO APPROVE A NEW VERSION OF THE REGULATIONS Mgmt Against Against
ON THE PROCEDURE FOR PREPARING AND HOLDING
THE GENERAL SHAREHOLDERS MEETING OF PJSC
"LUKOIL", PURSUANT TO THE APPENDIX HERETO.
TO INVALIDATE THE REGULATIONS ON THE
PROCEDURE FOR PREPARING AND HOLDING THE
GENERAL SHAREHOLDERS MEETING OF PJSC
"LUKOIL" APPROVED BY THE EXTRAORDINARY
GENERAL SHAREHOLDERS MEETING OF OAO
"LUKOIL" ON 18 DECEMBER 2012 (MINUTES
NO.2), WITH AMENDMENTS AND ADDENDA APPROVED
BY THE ANNUAL GENERAL SHAREHOLDERS MEETINGS
ON 26 JUNE 2014 (MINUTES NO.1), 23 JUNE
2016 (MINUTES NO.1) AND 21 JUNE 2017
(MINUTES NO.1)
8 TO REDUCE THE CHARTER CAPITAL OF PJSC Mgmt For For
"LUKOIL" THROUGH ACQUISITION OF A PORTION
OF ISSUED SHARES OF PJSC "LUKOIL" IN ORDER
TO REDUCE THE TOTAL NUMBER THEREOF, ON THE
FOLLOWING TERMS: - CLASS (TYPE) OF SHARES
TO BE ACQUIRED: UNCERTIFIED REGISTERED
ORDINARY SHARES; - NUMBER OF SHARES OF PJSC
"LUKOIL" OF THE SAID CLASS (TYPE) TO BE
ACQUIRED: 35,000,000 (THIRTY-FIVE MILLION)
SHARES; - PURCHASE PRICE: RUB 5,450 (FIVE
THOUSAND FOUR HUNDRED FIFTY) PER SHARE; -
PERIOD DURING WHICH SHAREHOLDERS ARE
AUTHORIZED TO FILE OR RECALL RESPECTIVE
APPLICATIONS TO SELL SHARES OF PJSC
"LUKOIL" OWNED BY THEM, NAMELY: FROM 16
JULY 2019 THROUGH 14 AUGUST 2019; - PAYMENT
DUE DATE FOR THE SHARES TO BE ACQUIRED BY
PJSC "LUKOIL": 28 AUGUST 2019 AT THE
LATEST; - METHOD OF PAYMENT FOR THE SHARES
TO BE ACQUIRED: IN CASH
9 TO GIVE CONSENT TO AN INTERESTED-PARTY Mgmt For For
TRANSACTION - CONTRACT (POLICY) ON
DIRECTORS, OFFICERS AND COMPANIES LIABILITY
INSURANCE BETWEEN PJSC "LUKOIL"
(POLICYHOLDER) AND INGOSSTRAKH INSURANCE
COMPANY (INSURER) ON THE TERMS AND
CONDITIONS SET FORTH IN THE APPENDIX HERETO
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
LUXOFT HOLDING, INC Agenda Number: 934868742
--------------------------------------------------------------------------------------------------------------------------
Security: G57279104
Meeting Type: Annual
Meeting Date: 14-Sep-2018
Ticker: LXFT
ISIN: VGG572791041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Esther Dyson Mgmt For For
1.2 Election of Director: Glen Granovsky Mgmt Against Against
1.3 Election of Director: Marc Kasher Mgmt For For
1.4 Election of Director: Anatoly Karachinskiy Mgmt Against Against
1.5 Election of Director: Thomas Pickering Mgmt For For
1.6 Election of Director: Dmitry Loshchinin Mgmt Against Against
1.7 Election of Director: Sergey Matsotsky Mgmt Against Against
1.8 Election of Director: Yulia Yukhadi Mgmt Against Against
2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt Against Against
YOUNG LLC AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR ENDING
MARCH 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
LUXSHARE PRECISION INDUSTRY CO LTD Agenda Number: 709868852
--------------------------------------------------------------------------------------------------------------------------
Security: Y7744X106
Meeting Type: EGM
Meeting Date: 17-Sep-2018
Ticker:
ISIN: CNE100000TP3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 2018 STOCK OPTION INCENTIVE PLAN (DRAFT) Mgmt Against Against
AND ITS SUMMARY: OBJECTIVE OF THE STOCK
OPTION INCENTIVE PLAN
1.2 2018 STOCK OPTION INCENTIVE PLAN (DRAFT) Mgmt Against Against
AND ITS SUMMARY: BASIS OF DETERMINING PLAN
PARTICIPANTS AND THE SCOPE THEREOF
1.3 2018 STOCK OPTION INCENTIVE PLAN (DRAFT) Mgmt Against Against
AND ITS SUMMARY: LIST OF PARTICIPANTS IN
THE STOCK OPTION INCENTIVE PLAN AND THE
DISTRIBUTION RESULT
1.4 2018 STOCK OPTION INCENTIVE PLAN (DRAFT) Mgmt Against Against
AND ITS SUMMARY: SOURCE, TYPE AND NUMBER OF
THE STOCKS UNDER THE STOCK OPTION INCENTIVE
PLAN
1.5 2018 STOCK OPTION INCENTIVE PLAN (DRAFT) Mgmt Against Against
AND ITS SUMMARY: VALID PERIOD, GRANT DATE,
WAITING PERIOD, VESTING DATE, EXERCISE
RATIO AND NON-TRADABLE PERIOD OF THE STOCK
OPTION INCENTIVE PLAN
1.6 2018 STOCK OPTION INCENTIVE PLAN (DRAFT) Mgmt Against Against
AND ITS SUMMARY: EXERCISE PRICE OF THE
STOCK OPTIONS AND ITS DETERMINING METHOD
1.7 2018 STOCK OPTION INCENTIVE PLAN (DRAFT) Mgmt Against Against
AND ITS SUMMARY: CONDITIONS FOR GRANTING
AND EXERCISING THE STOCK OPTIONS
1.8 2018 STOCK OPTION INCENTIVE PLAN (DRAFT) Mgmt Against Against
AND ITS SUMMARY: PROCEDURE FOR GRANTING AND
EXERCISING THE STOCK OPTIONS
1.9 2018 STOCK OPTION INCENTIVE PLAN (DRAFT) Mgmt Against Against
AND ITS SUMMARY: METHOD AND PROCEDURE FOR
ADJUSTING THE STOCK OPTION INCENTIVE PLAN
1.10 2018 STOCK OPTION INCENTIVE PLAN (DRAFT) Mgmt Against Against
AND ITS SUMMARY: ACCOUNTING TREATMENT FOR
THE STOCK OPTION INCENTIVE PLAN
1.11 2018 STOCK OPTION INCENTIVE PLAN (DRAFT) Mgmt Against Against
AND ITS SUMMARY: RIGHTS AND OBLIGATIONS OF
THE COMPANY AND THE PLAN PARTICIPANTS
1.12 2018 STOCK OPTION INCENTIVE PLAN (DRAFT) Mgmt Against Against
AND ITS SUMMARY: ALTERATION AND TERMINATION
OF THE STOCK OPTION INCENTIVE PLAN
1.13 2018 STOCK OPTION INCENTIVE PLAN (DRAFT) Mgmt Against Against
AND ITS SUMMARY: MECHANISM FOR SETTLEMENT
OF DISPUTES BETWEEN THE COMPANY AND PLAN
PARTICIPANTS
2 FORMULATION OF THE APPRAISAL MANAGEMENT Mgmt Against Against
MEASURES FOR THE 2018 STOCK OPTION
INCENTIVE PLAN
3 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt Against Against
MATTERS RELATED TO THE 2018 STOCK OPTION
INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
LUXSHARE PRECISION INDUSTRY CO LTD Agenda Number: 710821566
--------------------------------------------------------------------------------------------------------------------------
Security: Y7744X106
Meeting Type: EGM
Meeting Date: 17-Apr-2019
Ticker:
ISIN: CNE100000TP3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 2019 STOCK OPTION INCENTIVE PLAN (DRAFT) Mgmt Against Against
AND ITS SUMMARY: OBJECTIVE OF THE STOCK
OPTION INCENTIVE PLAN
1.2 2019 STOCK OPTION INCENTIVE PLAN (DRAFT) Mgmt Against Against
AND ITS SUMMARY: BASIS OF DETERMINING PLAN
PARTICIPANTS AND THE SCOPE THEREOF
1.3 2019 STOCK OPTION INCENTIVE PLAN (DRAFT) Mgmt Against Against
AND ITS SUMMARY: LIST OF PARTICIPANTS IN
THE STOCK OPTION INCENTIVE PLAN AND THE
DISTRIBUTION RESULT
1.4 2019 STOCK OPTION INCENTIVE PLAN (DRAFT) Mgmt Against Against
AND ITS SUMMARY: SOURCE, TYPE AND NUMBER OF
THE STOCKS UNDER THE STOCK OPTION INCENTIVE
PLAN
1.5 2019 STOCK OPTION INCENTIVE PLAN (DRAFT) Mgmt Against Against
AND ITS SUMMARY: VALID PERIOD, GRANT DATE,
WAITING PERIOD, VESTING DATE, EXERCISING
RATIO AND NON-TRADABLE PERIOD OF THE STOCK
OPTION INCENTIVE PLAN
1.6 2019 STOCK OPTION INCENTIVE PLAN (DRAFT) Mgmt Against Against
AND ITS SUMMARY: EXERCISE PRICE OF THE
STOCK OPTIONS AND ITS DETERMINING METHOD
1.7 2019 STOCK OPTION INCENTIVE PLAN (DRAFT) Mgmt Against Against
AND ITS SUMMARY: CONDITIONS FOR GRANTING
AND EXERCISING THE STOCK OPTIONS
1.8 2019 STOCK OPTION INCENTIVE PLAN (DRAFT) Mgmt Against Against
AND ITS SUMMARY: PROCEDURE FOR GRANTING AND
EXERCISING THE STOCK OPTIONS
1.9 2019 STOCK OPTION INCENTIVE PLAN (DRAFT) Mgmt Against Against
AND ITS SUMMARY: METHOD AND PROCEDURE FOR
ADJUSTING THE STOCK OPTION INCENTIVE PLAN
1.10 2019 STOCK OPTION INCENTIVE PLAN (DRAFT) Mgmt Against Against
AND ITS SUMMARY: ACCOUNTING TREATMENT FOR
THE STOCK OPTION INCENTIVE PLAN
1.11 2019 STOCK OPTION INCENTIVE PLAN (DRAFT) Mgmt Against Against
AND ITS SUMMARY: RIGHTS AND OBLIGATIONS OF
THE COMPANY AND THE PLAN PARTICIPANTS
1.12 2019 STOCK OPTION INCENTIVE PLAN (DRAFT) Mgmt Against Against
AND ITS SUMMARY: ALTERATION AND TERMINATION
OF THE STOCK OPTION INCENTIVE PLAN
1.13 2019 STOCK OPTION INCENTIVE PLAN (DRAFT) Mgmt Against Against
AND ITS SUMMARY: MECHANISM FOR SETTLEMENT
OF DISPUTES BETWEEN THE COMPANY AND PLAN
PARTICIPANTS
2 FORMULATION OF THE APPRAISAL MANAGEMENT Mgmt Against Against
MEASURES FOR 2019 STOCK OPTION INCENTIVE
PLAN
3 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt Against Against
MATTERS RELATED TO THE 2019 STOCK OPTION
INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
LUXSHARE PRECISION INDUSTRY CO LTD Agenda Number: 710984762
--------------------------------------------------------------------------------------------------------------------------
Security: Y7744X106
Meeting Type: AGM
Meeting Date: 10-May-2019
Ticker:
ISIN: CNE100000TP3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2018 ANNUAL ACCOUNTS Mgmt For For
4 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
5 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY0.50000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):3.000000
6 REAPPOINTMENT OF AUDIT FIRM Mgmt For For
7 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
8 APPLICATION FOR COMPREHENSIVE CREDIT LINE Mgmt For For
TO BANKS
9 PROVISION OF GUARANTEE FOR WHOLLY-OWNED Mgmt For For
SUBSIDIARIES
--------------------------------------------------------------------------------------------------------------------------
LUXSHARE PRECISION INDUSTRY CO., LTD. Agenda Number: 709782557
--------------------------------------------------------------------------------------------------------------------------
Security: Y7744X106
Meeting Type: EGM
Meeting Date: 06-Aug-2018
Ticker:
ISIN: CNE100000TP3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CHANGE OF THE PURPOSE OF FUNDS FOR SOME Mgmt For For
PROJECTS FUNDED WITH RAISED FUNDS
2 DECREASE OF THE REGISTERED CAPITAL BY Mgmt For For
WHOLLY-OWNED SUBSIDIARIES
--------------------------------------------------------------------------------------------------------------------------
LUYE PHARMA GROUP LTD Agenda Number: 711100038
--------------------------------------------------------------------------------------------------------------------------
Security: G57007109
Meeting Type: AGM
Meeting Date: 12-Jun-2019
Ticker:
ISIN: BMG570071099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0429/LTN201904293372.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0429/LTN201904293422.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND THE REPORTS OF THE DIRECTORS OF
THE COMPANY (THE ''DIRECTORS'') AND OF THE
AUDITORS OF THE COMPANY (THE ''AUDITORS'')
FOR THE YEAR ENDED 31 DECEMBER 2018
2 TO DECLARE A FINAL DIVIDEND OF RMB0.057 Mgmt For For
(EQUIVALENT TO HKD 0.065) PER SHARE FOR THE
YEAR ENDED 31 DECEMBER 2018
3.A TO RE-ELECT MR. LIU DIAN BO AS AN EXECUTIVE Mgmt Against Against
DIRECTOR
3.B TO RE-ELECT MR. ZHANG HUA QIAO AS AN Mgmt Against Against
INDEPENDENT NONEXECUTIVE DIRECTOR
3.C TO RE-ELECT DR. CHOY SZE CHUNG JOJO AS AN Mgmt For For
INDEPENDENT NONEXECUTIVE DIRECTOR
3.D TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY (THE ''BOARD'') TO FIX THE
REMUNERATION OF THE DIRECTORS
4 TO RE-APPOINT ERNST & YOUNG AS THE AUDITOR Mgmt For For
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 31
DECEMBER 2019
5.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES NOT EXCEEDING 20% OF THE ISSUED
SHARE CAPITAL OF THE COMPANY (THE ''ISSUE
MANDATE'')
5.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES NOT EXCEEDING 10% OF
THE ISSUED SHARE CAPITAL OF THE COMPANY
5.C TO EXTEND THE ISSUE MANDATE BY THE NUMBER Mgmt Against Against
OF SHARES REPURCHASED BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
LUZHOU LAOJIAO CO.,LTD Agenda Number: 711064597
--------------------------------------------------------------------------------------------------------------------------
Security: Y5347R104
Meeting Type: EGM
Meeting Date: 14-May-2019
Ticker:
ISIN: CNE000000GF2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE COMPANY'S ELIGIBILITY FOR PUBLIC Mgmt For For
ISSUANCE OF CORPORATE BONDS
2.1 PLAN FOR PUBLIC ISSUANCE OF CORPORATE Mgmt For For
BONDS: ISSUING SCALE
2.2 PLAN FOR PUBLIC ISSUANCE OF CORPORATE Mgmt For For
BONDS: ISSUING METHOD
2.3 PLAN FOR PUBLIC ISSUANCE OF CORPORATE Mgmt For For
BONDS: BOND DURATION
2.4 PLAN FOR PUBLIC ISSUANCE OF CORPORATE Mgmt For For
BONDS: PAR VALUE AND ISSUE PRICE
2.5 PLAN FOR PUBLIC ISSUANCE OF CORPORATE Mgmt For For
BONDS: INTEREST RATE AND ITS DETERMINING
METHOD
2.6 PLAN FOR PUBLIC ISSUANCE OF CORPORATE Mgmt For For
BONDS: METHOD OF PAYING THE PRINCIPAL AND
INTEREST
2.7 PLAN FOR PUBLIC ISSUANCE OF CORPORATE Mgmt For For
BONDS: ISSUING TARGETS AND ARRANGEMENT FOR
PLACEMENT TO EXISTING SHAREHOLDERS
2.8 PLAN FOR PUBLIC ISSUANCE OF CORPORATE Mgmt For For
BONDS: REDEMPTION OR RESALE CLAUSES
2.9 PLAN FOR PUBLIC ISSUANCE OF CORPORATE Mgmt For For
BONDS: PURPOSE OF THE RAISED FUNDS
2.10 PLAN FOR PUBLIC ISSUANCE OF CORPORATE Mgmt For For
BONDS: UNDERWRITING METHOD
2.11 PLAN FOR PUBLIC ISSUANCE OF CORPORATE Mgmt For For
BONDS: LISTING ARRANGEMENT
2.12 PLAN FOR PUBLIC ISSUANCE OF CORPORATE Mgmt For For
BONDS: GUARANTEE METHOD
2.13 PLAN FOR PUBLIC ISSUANCE OF CORPORATE Mgmt For For
BONDS: REPAYMENT GUARANTEE MEASURES
2.14 PLAN FOR PUBLIC ISSUANCE OF CORPORATE Mgmt For For
BONDS: THE VALID PERIOD OF THE RESOLUTION
3 FULL AUTHORIZATION TO THE BOARD OR ITS Mgmt For For
AUTHORIZED PERSONS TO HANDLE MATTERS
REGARDING THE PUBLIC ISSUANCE OF CORPORATE
BONDS
--------------------------------------------------------------------------------------------------------------------------
LUZHOU LAOJIAO CO.,LTD Agenda Number: 711228533
--------------------------------------------------------------------------------------------------------------------------
Security: Y5347R104
Meeting Type: AGM
Meeting Date: 27-Jun-2019
Ticker:
ISIN: CNE000000GF2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2018 ANNUAL ACCOUNTS Mgmt For For
4 2018 ANNUAL REPORT Mgmt For For
5 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY15.50000000 2) BONUS ISSUE
FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
6 REAPPOINTMENT OF AUDIT FIRM Mgmt For For
7 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTO Agenda Number: 710784605
--------------------------------------------------------------------------------------------------------------------------
Security: P64876108
Meeting Type: EGM
Meeting Date: 18-Apr-2019
Ticker:
ISIN: BRMDIAACNOR7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 TO SET THE GLOBAL REMUNERATION OF THE Mgmt For For
COMPANY DIRECTORS FOR THE 2019
2 THE AMENDMENT OF THE CORPORATE BYLAWS OF Mgmt For For
THE COMPANY, UNDER THE TERMS OF THE
PROPOSAL FROM THE MANAGEMENT
CMMT 22 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE 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 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
--------------------------------------------------------------------------------------------------------------------------
M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTO Agenda Number: 710830832
--------------------------------------------------------------------------------------------------------------------------
Security: P64876108
Meeting Type: AGM
Meeting Date: 18-Apr-2019
Ticker:
ISIN: BRMDIAACNOR7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
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 TO APPROVE THE DESTINATION OF THE RESULTS Mgmt Against Against
FROM THE FISCAL YEAR THAT ENDED ON 2018,
ACCORDING MANAGEMENT PROPOSAL
3 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS PER SLATE. INDICATION OF ALL
MEMBERS TO COMPOSE THE SLATE. MARIA
CONSUELO SARAIVA LEAO DIAS BRANCO CHAIRMAM
AND GERALDO LUCIANO MATTOS JUNIOR FRANCISCO
CLAUDIO SARAIVA LEAO DIAS BRANCO VICE
CHAIRMAM AND VERA MARIA RODRIGUES PONTE
FRANCISCO MARCOS SARAIVA LEAO DIAS BRANCO
AND MARIA REGINA SARAIVA LEAO DIAS BRANCO
XIMENES GUILHERME AFFONSO FERREIRA AND
DANIEL MOTA GUTIERREZ FERNANDO FONTES IUNES
AND MARIA DAS GRACAS DIAS BRANCO DA
ESCOSSIA DANIEL FUNIS AND LUIZA ANDREA
FARIAS NOGUEIRA
4 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 5 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
6.1 TO 6.6. IN THIS CASE PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER
TO ALLOCATE PERCENTAGES AMONGST THE
DIRECTORS
5 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. 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
6.1 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. MARIA CONSUELO SARAIVA
LEAO DIAS BRANCO CHAIRMAM AND GERALDO
LUCIANO MATTOS JUNIOR
6.2 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. FRANCISCO CLAUDIO
SARAIVA LEAO DIAS BRANCO VICE CHAIRMAM AND
VERA MARIA RODRIGUES PONTE
6.3 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. FRANCISCO MARCOS SARAIVA
LEAO DIAS BRANCO AND MARIA REGINA SARAIVA
LEAO DIAS BRANCO XIMENES
6.4 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. GUILHERME AFFONSO
FERREIRA AND DANIEL MOTA GUTIERREZ
6.5 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. FERNANDO FONTES IUNES
AND MARIA DAS GRACAS DIAS BRANCO DA
ESCOSSIA
6.6 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. DANIEL FUNIS AND LUIZA
ANDREA FARIAS NOGUEIRA
7 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
8 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 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 198968 DUE TO RECEIPT OF
ADDITIONAL RESOLUTION 8. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MAANSHAN IRON & STEEL CO LTD Agenda Number: 709989113
--------------------------------------------------------------------------------------------------------------------------
Security: Y5361G109
Meeting Type: EGM
Meeting Date: 21-Nov-2018
Ticker:
ISIN: CNE1000003R8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0928/LTN201809281212.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0928/LTN201809281204.PDF
1 TO CONSIDER AND APPROVE THE SUPPLEMENTARY Mgmt For For
CONTINUING CONNECTED TRANSACTIONS AGREEMENT
ENTERED INTO BETWEEN THE COMPANY AND MAGANG
(GROUP) HOLDING COMPANY LIMITED, SO AS TO
UPDATE THE 2018 PROPOSED ANNUAL CAPS UNDER
THE 2016- 2018 CONTINUING CONNECTED
TRANSACTIONS AGREEMENT ENTERED INTO BETWEEN
THE COMPANY AND IT ON 10 SEPTEMBER 2015
2 TO CONSIDER AND APPROVE THE SUPPLEMENTARY Mgmt For For
ENERGY SAVING AND ENVIRONMENTAL PROTECTION
AGREEMENT ENTERED INTO BETWEEN THE COMPANY
AND ANHUI XINCHUANG ENERGY SAVING AND
ENVIRONMENTAL PROTECTION SCIENCE &
TECHNOLOGY CO., LTD., SO AS TO UPDATE THE
2018 PROPOSED ANNUAL CAPS UNDER THE
2016-2018 ENERGY SAVING AND ENVIRONMENTAL
PROTECTION AGREEMENT ENTERED INTO BETWEEN
THE COMPANY AND IT ON 10 SEPTEMBER 2015
3 TO CONSIDER AND APPROVE THE TRANSACTIONS Mgmt For For
CONTEMPLATED UNDER THE 2019-2021 SALE AND
PURCHASE OF ORE AGREEMENT ENTERED INTO
BETWEEN THE COMPANY AND MAGANG (GROUP)
HOLDING COMPANY LIMITED AND THE RELEVANT
PROPOSED ANNUAL CAPS
4 TO CONSIDER AND APPROVE THE TRANSACTIONS Mgmt For For
CONTEMPLATED UNDER THE 2019-2021 ENERGY
SAVING AND ENVIRONMENTAL PROTECTION
AGREEMENT ENTERED INTO BETWEEN THE COMPANY
AND ANHUI XINCHUANG ENERGY SAVING AND
ENVIRONMENTAL PROTECTION SCIENCE &
TECHNOLOGY CO., LTD. AND THE RELEVANT
PROPOSED ANNUAL CAPS
5 TO CONSIDER AND APPROVE THE TRANSACTIONS Mgmt For For
CONTEMPLATED UNDER THE 2019-2021 CONTINUING
CONNECTED TRANSACTIONS AGREEMENT ENTERED
INTO BETWEEN THE COMPANY AND MAGANG (GROUP)
HOLDING COMPANY LIMITED AND THE RELEVANT
PROPOSED ANNUAL CAPS
6 TO CONSIDER AND APPROVE THE LOAN SERVICES Mgmt Against Against
TRANSACTIONS CONTEMPLATED UNDER THE
2019-2021 FINANCIAL SERVICES AGREEMENT
ENTERED INTO BETWEEN MAGANG GROUP FINANCE
CO. LTD. AND MAGANG (GROUP) HOLDING COMPANY
LIMITED AND THE RELEVANT PROPOSED ANNUAL
CAPS
7 TO CONSIDER AND APPROVE THE SHARE TRANSFER Mgmt For For
AGREEMENT OF MA STEEL SCRAP STEEL CO., LTD
8 TO CONSIDER AND APPROVE THE CAPITAL Mgmt For For
INCREASE AGREEMENT OF ANHUI MA STEEL K. WAH
NEW BUILDING MATERIALS CO., LTD
9 TO CONSIDER AND APPROVE THE CAPITAL Mgmt For For
INCREASE AGREEMENT OF ANHUI MA STEEL
CHEMICAL ENERGY TECHNOLOGY CO., LTD
10 TO CONSIDER AND APPROVE THE TRANSACTIONS Mgmt For For
CONTEMPLATED UNDER THE 2019-2021 CONTINUING
CONNECTED TRANSACTIONS AGREEMENT ENTERED
INTO BETWEEN THE COMPANY AND MA STEEL SCRAP
STEEL CO., LTD. AND THE RELEVANT PROPOSED
ANNUAL CAPS
11 TO CONSIDER AND APPROVE THE TRANSACTIONS Mgmt For For
CONTEMPLATED UNDER THE 2019-2021 CONTINUING
CONNECTED TRANSACTIONS AGREEMENT ENTERED
INTO BETWEEN THE COMPANY AND ANHUI MA STEEL
K. WAH NEW BUILDING MATERIALS CO., LTD AND
THE RELEVANT PROPOSED ANNUAL CAPS
12 TO CONSIDER AND APPROVE THE TRANSACTIONS Mgmt For For
CONTEMPLATED UNDER THE 2019-2021 CONTINUING
CONNECTED TRANSACTIONS AGREEMENT ENTERED
INTO BETWEEN THE COMPANY AND ANHUI MA STEEL
CHEMICAL ENERGY TECHNOLOGY CO., LTD. AND
THE RELEVANT PROPOSED ANNUAL CAPS
13 TO CONSIDER AND APPROVE THE COMPANY'S 2018 Mgmt For For
INTERIM PROFIT DISTRIBUTION PLAN
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
--------------------------------------------------------------------------------------------------------------------------
MAANSHAN IRON & STEEL CO LTD Agenda Number: 711062656
--------------------------------------------------------------------------------------------------------------------------
Security: Y5361G109
Meeting Type: AGM
Meeting Date: 12-Jun-2019
Ticker:
ISIN: CNE1000003R8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0426/LTN20190426213.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0426/LTN20190426205.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For
THE BOARD OF DIRECTORS FOR THE YEAR 2018
2 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For
THE SUPERVISORY COMMITTEE FOR THE YEAR 2018
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR 2018
4 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG HUA MING LLP (SPECIAL GENERAL
PARTNERSHIP) AS THE COMPANY'S AUDITOR FOR
THE YEAR 2019, AND TO AUTHORISE THE BOARD
OF DIRECTORS TO DETERMINE THE REMUNERATION
OF THE AUDITOR ON THE BASIS OF THE AMOUNT
IN 2018
5 TO CONSIDER AND APPROVE THE FINAL PROFIT Mgmt For For
DISTRIBUTION PLAN FOR THE END OF YEAR 2018
6 TO CONSIDER AND APPROVE THE SALARY OF Mgmt For For
DIRECTORS, SUPERVISORS AND SENIOR
MANAGEMENT FOR THE YEAR 2018
7 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
MACROGEN INC, SEOUL Agenda Number: 709640569
--------------------------------------------------------------------------------------------------------------------------
Security: Y5370R104
Meeting Type: EGM
Meeting Date: 31-Jul-2018
Ticker:
ISIN: KR7038290003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For
OF INCORPORATION
2 ELECTION OF INSIDE DIRECTOR: YANG GAB SEOK Mgmt Against Against
CMMT 03 JUL 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING DATE FROM
27 JUL 2018 TO 31 JUL 2018. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MACROGEN INC, SEOUL Agenda Number: 710592901
--------------------------------------------------------------------------------------------------------------------------
Security: Y5370R104
Meeting Type: AGM
Meeting Date: 26-Mar-2019
Ticker:
ISIN: KR7038290003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
4 APPROVAL OF ENDOWMENT OF STOCK PURCHASE Mgmt For For
OPTION
--------------------------------------------------------------------------------------------------------------------------
MACRONIX INTERNATIONAL CO LTD Agenda Number: 711232974
--------------------------------------------------------------------------------------------------------------------------
Security: Y5369A104
Meeting Type: AGM
Meeting Date: 18-Jun-2019
Ticker:
ISIN: TW0002337003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 186359 DUE TO CHANGE IN
RESOLUTION 6.4. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 ADOPTION OF 2018 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 ADOPTION OF THE COMPANYS 2018 DIVIDENDS Mgmt For For
DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD
1.2 PER SHARE.
3 APPROVAL OF THE AMENDMENT OF THE FOLLOWING Mgmt For For
INTERNAL RULES. A. PROCEDURES FOR
ACQUISITION OR DISPOSAL OF ASSETS B.
PROCEDURES FOR FINANCIAL DERIVATIVES
TRANSACTIONS C. PROCEDURES FOR RULES FOR
LOANS TO OTHERS D. PROCEDURES FOR
ENDORSEMENT AND GUARANTEE
4 APPROVAL OF PUBLIC OFFERING AND OR PRIVATE Mgmt For For
PLACEMENT OF SECURITIES
5 APPROVAL OF THE ISSUANCE OF NEW SHARES FOR Mgmt Against Against
EMPLOYEE RESTRICTED STOCK AWARDS
6.1 THE ELECTION OF THE DIRECTOR.:MIIN CHYOU Mgmt For For
WU,SHAREHOLDER NO.21
6.2 THE ELECTION OF THE DIRECTOR.:CHIEN HSU Mgmt Against Against
INVESTMENT CORPORATION,SHAREHOLDER
NO.1242496
6.3 THE ELECTION OF THE DIRECTOR.:CHIH-YUAN Mgmt Against Against
LU,SHAREHOLDER NO.45641
6.4 THE ELECTION OF THE DIRECTOR.:SHUN YIN Mgmt Against Against
INVESTMENT LTD,SHAREHOLDER
NO.777505,SHIGEKI MATSUOKA AS
REPRESENTATIVE
6.5 THE ELECTION OF THE DIRECTOR.:CHENG-YI Mgmt Against Against
FANG,SHAREHOLDER NO.239
6.6 THE ELECTION OF THE DIRECTOR.:CHUNG-LAUNG Mgmt Against Against
LIU,SHAREHOLDER NO.941249
6.7 THE ELECTION OF THE DIRECTOR.:ACHI CAPITAL Mgmt Against Against
LIMITED,SHAREHOLDER NO.1065570
6.8 THE ELECTION OF THE DIRECTOR.:CHE-HO Mgmt Against Against
WEI,SHAREHOLDER NO.L101566XXX
6.9 THE ELECTION OF THE DIRECTOR.:DANG-HSING Mgmt Against Against
YIU,SHAREHOLDER NO.810
6.10 THE ELECTION OF THE DIRECTOR.:FUL-LONG Mgmt Against Against
NI,SHAREHOLDER NO.837
6.11 THE ELECTION OF THE DIRECTOR.:HUI YING Mgmt Against Against
INVESTMENT LTD.,SHAREHOLDER NO.280338
6.12 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHIANG KAO,SHAREHOLDER
NO.A100383XXX
6.13 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:YAN-KUIN SU,SHAREHOLDER
NO.E101280XXX
6.14 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:JOHN C.F. CHEN,SHAREHOLDER
NO.N100056XXX
6.15 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:TU,TZU-CHUN,SHAREHOLDER
NO.T120363XXX
7 RELEASE OF DIRECTORS NON-COMPETITION Mgmt For For
OBLIGATION
CMMT 24 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT
IN YOUR VOTES FOR MID: 251318 PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. 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
--------------------------------------------------------------------------------------------------------------------------
MAGNUM BHD Agenda Number: 711076617
--------------------------------------------------------------------------------------------------------------------------
Security: Y61831106
Meeting Type: AGM
Meeting Date: 29-May-2019
Ticker:
ISIN: MYL3859OO005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PAYMENT OF DIRECTOR'S FEES Mgmt For For
OF RM95,000 PER ANNUM FOR EACH OF THE
NON-EXECUTIVE DIRECTORS IN RESPECT OF THE
YEAR ENDED 31 DECEMBER 2018 TOTALLING
RM285,000
2 TO APPROVE THE PAYMENT OF DIRECTOR'S Mgmt For For
REMUNERATION (EXCLUDING DIRECTOR'S FEES) TO
THE NON-EXECUTIVE DIRECTORS OF UP TO
RM100,000 FOR THE PERIOD FROM 29 MAY 2019
UNTIL THE NEXT ANNUAL GENERAL MEETING
3 TO RE-ELECT DATO' LAWRENCE LIM SWEE LIN AS Mgmt Against Against
DIRECTOR OF THE COMPANY
4 TO RE-ELECT KRIAN UPATKOON AS DIRECTOR OF Mgmt Against Against
THE COMPANY
5 TO RE-APPOINT MESSRS. ERNST & YOUNG AS Mgmt For For
AUDITORS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDING 31 DECEMBER 2019 AND TO
AUTHORISE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
6 TO RENEW THE AUTHORITY FOR THE DIRECTORS TO Mgmt For For
ALLOT SHARES PURSUANT TO SECTIONS 75 AND 76
OF THE COMPANIES ACT 2016
7 TO RENEW THE AUTHORITY FOR THE COMPANY TO Mgmt For For
PURCHASE ITS OWN SHARES
8 TO AMEND THE CONSTITUTION OF THE COMPANY Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MAGYAR TELEKOM TELECOMMUNICATIONS PLC Agenda Number: 710823469
--------------------------------------------------------------------------------------------------------------------------
Security: X5187V109
Meeting Type: AGM
Meeting Date: 09-Apr-2019
Ticker:
ISIN: HU0000073507
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 196908 DUE TO RECEIPT OF UPDATED
AGENDA WITH 32 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 PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 24 APR 2019 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 REPORT OF THE BOARD OF DIRECTORS ON THE Non-Voting
MANAGEMENT OF MAGYAR TELEKOM PLC., ON THE
BUSINESS OPERATION, ON THE BUSINESS POLICY
AND ON THE FINANCIAL SITUATION OF THE
COMPANY AND MAGYAR TELEKOM GROUP IN 2018
2 THE GENERAL MEETING APPROVES THE 2018 Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY, PREPARED ACCORDING TO
INTERNATIONAL FINANCIAL REPORTING STANDARDS
(IFRS), INCLUDING BALANCE SHEET TOTAL
ASSETS OF HUF 1,155,996 MILLION AND PROFIT
FOR THE YEAR 2018 OF HUF 46,449 MILLION
3 THE GENERAL MEETING APPROVES THE 2018 Mgmt For For
STANDALONE FINANCIAL STATEMENTS OF THE
COMPANY, PREPARED ACCORDING TO
INTERNATIONAL FINANCIAL REPORTING STANDARDS
(IFRS), INCLUDING BALANCE SHEET TOTAL
ASSETS OF HUF 1,075,904 MILLION AND PROFIT
FOR THE YEAR 2018 OF HUF 37,666 MILLION
4 A DIVIDEND OF HUF 25 PER ORDINARY SHARE Mgmt For For
(WITH A FACE VALUE OF HUF 100) SHALL BE
PAID BY THE COMPANY TO THE SHAREHOLDERS
FROM THE PROFIT OF 2018. THE ACTUAL RATE OF
DIVIDEND PAID TO SHAREHOLDERS IS CALCULATED
AND PAID BASED ON THE ARTICLES OF
ASSOCIATION, SO THE COMPANY DISTRIBUTES THE
DIVIDENDS FOR ITS OWN SHARES AMONG THE
SHAREHOLDERS WHO ARE ENTITLED FOR
DIVIDENDS. THE HUF 26,068,563,575 TO BE
DISBURSED AS DIVIDENDS SHALL BE PAID FROM
THE HUF 37,666,460,386 PROFIT FOR THE YEAR
BASED ON THE STANDALONE FINANCIAL
STATEMENTS, AND THE REMAINING AMOUNT OF HUF
11,597,896,811 OF THE PROFIT FOR THE YEAR
BASED ON THE STANDALONE FINANCIAL
STATEMENTS SHALL BE ALLOCATED TO RETAINED
EARNINGS. MAY 24, 2019 SHALL BE THE FIRST
DAY OF DIVIDEND DISBURSEMENT. THE RECORD
DATE OF THE DIVIDEND PAYMENT SHALL BE MAY
15, 2019. ON APRIL 17, 2019, THE BOARD OF
DIRECTORS OF THE COMPANY SHALL PUBLISH A
DETAILED ANNOUNCEMENT ON THE ORDER OF THE
DIVIDEND DISBURSEMENT ON THE HOMEPAGE OF
THE COMPANY AND THE BUDAPEST STOCK
EXCHANGE. THE DIVIDENDS SHALL BE PAID BY
KELER LTD., IN COMPLIANCE WITH THE
INSTRUCTIONS OF THE COMPANY
5 THE GENERAL MEETING ACKNOWLEDGES THE Mgmt For For
INFORMATION OF THE BOARD OF DIRECTORS ON
THE PURCHASE OF TREASURY SHARES FOLLOWING
THE ANNUAL GENERAL MEETING IN 2018
6 THE GENERAL MEETING AUTHORIZES THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE MAGYAR TELEKOM
ORDINARY SHARES, THE PURPOSE OF WHICH COULD
BE THE FOLLOWING: TO SUPPLEMENT MAGYAR
TELEKOM'S CURRENT SHAREHOLDER REMUNERATION
POLICY IN LINE WITH INTERNATIONAL PRACTICE;
TO OPERATE SHARE BASED INCENTIVE PLANS. THE
AUTHORIZATION WILL BE VALID FOR 18 MONTHS
STARTING FROM THE DATE OF APPROVAL OF THIS
GENERAL MEETING RESOLUTION. THE SHARES TO
BE PURCHASED ON THE BASIS OF THIS
AUTHORIZATION TOGETHER WITH THE TREASURY
SHARES ALREADY HELD BY MAGYAR TELEKOM SHALL
NOT AT ANY TIME EXCEED MORE THAN 10% OF THE
SHARE CAPITAL EFFECTIVE AT THE DATE OF
GRANTING THIS AUTHORIZATION (I.E. UP TO
104,274,254 ORDINARY SHARES WITH A FACE
VALUE OF HUF 100 EACH) OF MAGYAR TELEKOM
PLC. THE SHARES CAN BE PURCHASED THROUGH
THE STOCK EXCHANGE OR ON THE OTC MARKET.
THE EQUIVALENT VALUE PER SHARE PAID BY
MAGYAR TELEKOM PLC. MAY NOT BE MORE THAN 5%
ABOVE THE MARKET PRICE OF THE SHARE
DETERMINED BY THE OPENING AUCTION ON THE
TRADING DAY AT THE BUDAPEST STOCK EXCHANGE.
THE MINIMUM VALUE TO BE PAID FOR ONE SHARE
IS HUF 1. THE AUTHORIZATION MAY BE
EXERCISED IN FULL OR IN PART, AND THE
PURCHASE CAN BE CARRIED OUT IN PARTIAL
TRANCHES SPREAD OVER VARIOUS PURCHASE DATES
WITHIN THE AUTHORIZATION PERIOD UNTIL THE
MAXIMUM PURCHASE VOLUME HAS BEEN REACHED.
AUTHORIZATION GRANTED TO THE BOARD OF
DIRECTORS BY RESOLUTION NO. 8/2018 (IV.10.)
OF THE GENERAL MEETING IS HEREBY REPEALED
7 THE GENERAL MEETING APPROVES THE CORPORATE Mgmt For For
GOVERNANCE AND MANAGEMENT REPORT OF THE
COMPANY FOR THE 2018 BUSINESS YEAR
8 THE GENERAL MEETING OF MAGYAR TELEKOM PLC. Mgmt For For
DECLARES THAT THE MANAGEMENT ACTIVITIES OF
THE BOARD OF DIRECTORS MEMBERS OF THE
COMPANY WERE CARRIED OUT IN AN APPROPRIATE
MANNER IN THE PREVIOUS BUSINESS YEAR AND
DECIDES TO GRANT THE RELIEF FROM LIABILITY
TO THE MEMBERS OF THE BOARD OF DIRECTORS OF
THE COMPANY WITH RESPECT TO THE 2018
BUSINESS YEAR. BY GRANTING THE RELIEF, THE
GENERAL MEETING CONFIRMS THAT THE MEMBERS
OF THE BOARD OF DIRECTORS HAVE PERFORMED
THE MANAGEMENT OF THE COMPANY IN 2018 BY
GIVING PRIMACY OF THE INTERESTS OF THE
COMPANY
9 THE GENERAL MEETING ELECTS DR. ROBERT Mgmt For For
HAUBER AS MEMBER OF THE BOARD OF DIRECTORS
OF MAGYAR TELEKOM PLC. UNTIL MAY 31, 2022,
PROVIDED THAT IF THE 2022 ANNUAL GENERAL
MEETING IS HELD PRIOR TO MAY 31, 2022, THEN
HIS MANDATE EXPIRES ON THE DAY OF THE
ANNUAL GENERAL MEETING
10 THE GENERAL MEETING ELECTS TIBOR REKASI AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS OF MAGYAR
TELEKOM PLC. UNTIL MAY 31, 2022, PROVIDED
THAT IF THE 2022 ANNUAL GENERAL MEETING IS
HELD PRIOR TO MAY 31, 2022, THEN HIS
MANDATE EXPIRES ON THE DAY OF THE ANNUAL
GENERAL MEETING
11 THE GENERAL MEETING ELECTS EVA Mgmt For For
SOMORJAI-TAMASSY AS MEMBER OF THE BOARD OF
DIRECTORS OF MAGYAR TELEKOM PLC. UNTIL MAY
31, 2022, PROVIDED THAT IF THE 2022 ANNUAL
GENERAL MEETING IS HELD PRIOR TO MAY 31,
2022, THEN HER MANDATE EXPIRES ON THE DAY
OF THE ANNUAL GENERAL MEETING
12 THE GENERAL MEETING ELECTS GUIDO MENZEL AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS OF MAGYAR
TELEKOM PLC. UNTIL MAY 31, 2022, PROVIDED
THAT IF THE 2022 ANNUAL GENERAL MEETING IS
HELD PRIOR TO MAY 31, 2022, THEN HIS
MANDATE EXPIRES ON THE DAY OF THE ANNUAL
GENERAL MEETING
13 THE GENERAL MEETING ELECTS RALF NEJEDL AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS OF MAGYAR
TELEKOM PLC. UNTIL MAY 31, 2022, PROVIDED
THAT IF THE 2022 ANNUAL GENERAL MEETING IS
HELD PRIOR TO MAY 31, 2022, THEN HIS
MANDATE EXPIRES ON THE DAY OF THE ANNUAL
GENERAL MEETING
14 THE GENERAL MEETING ELECTS FRANK ODZUCK AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS OF MAGYAR
TELEKOM PLC. UNTIL MAY 31, 2022, PROVIDED
THAT IF THE 2022 ANNUAL GENERAL MEETING IS
HELD PRIOR TO MAY 31, 2022, THEN HIS
MANDATE EXPIRES ON THE DAY OF THE ANNUAL
GENERAL MEETING
15 THE GENERAL MEETING ELECTS DR. MIHALY PATAI Mgmt For For
AS MEMBER OF THE BOARD OF DIRECTORS OF
MAGYAR TELEKOM PLC. UNTIL MAY 31, 2022,
PROVIDED THAT IF THE 2022 ANNUAL GENERAL
MEETING IS HELD PRIOR TO MAY 31, 2022, THEN
HIS MANDATE EXPIRES ON THE DAY OF THE
ANNUAL GENERAL MEETING
16 THE GENERAL MEETING ELECTS DR. JANOS Mgmt Against Against
ILLESSY AS MEMBER OF THE SUPERVISORY BOARD
OF MAGYAR TELEKOM PLC. UNTIL MAY 31, 2020,
PROVIDED THAT IF THE 2020 ANNUAL GENERAL
MEETING IS HELD PRIOR TO MAY 31, 2020, THEN
HIS MANDATE EXPIRES ON THE DAY OF THE
ANNUAL GENERAL MEETING
17 THE GENERAL MEETING ELECTS DR. SANDOR Mgmt Against Against
KEREKES AS MEMBER OF THE SUPERVISORY BOARD
OF MAGYAR TELEKOM PLC. UNTIL MAY 31, 2020,
PROVIDED THAT IF THE 2020 ANNUAL GENERAL
MEETING IS HELD PRIOR TO MAY 31, 2020, THEN
HIS MANDATE EXPIRES ON THE DAY OF THE
ANNUAL GENERAL MEETING
18 THE GENERAL MEETING ELECTS TAMAS Mgmt Against Against
LICHNOVSZKY AS MEMBER OF THE SUPERVISORY
BOARD OF MAGYAR TELEKOM PLC. UNTIL MAY 31,
2020, PROVIDED THAT IF THE 2020 ANNUAL
GENERAL MEETING IS HELD PRIOR TO MAY 31,
2020, THEN HIS MANDATE EXPIRES ON THE DAY
OF THE ANNUAL GENERAL MEETING
19 THE GENERAL MEETING ELECTS MARTIN MEFFERT Mgmt Against Against
AS MEMBER OF THE SUPERVISORY BOARD OF
MAGYAR TELEKOM PLC. UNTIL MAY 31, 2020,
PROVIDED THAT IF THE 2020 ANNUAL GENERAL
MEETING IS HELD PRIOR TO MAY 31, 2020, THEN
HIS MANDATE EXPIRES ON THE DAY OF THE
ANNUAL GENERAL MEETING
20 THE GENERAL MEETING ELECTS ATTILA BUJDOSO Mgmt Against Against
AS MEMBER OF THE SUPERVISORY BOARD OF
MAGYAR TELEKOM PLC. UNTIL MAY 31, 2020,
PROVIDED THAT IF THE 2020 ANNUAL GENERAL
MEETING IS HELD PRIOR TO MAY 31, 2020, THEN
HIS MANDATE EXPIRES ON THE DAY OF THE
ANNUAL GENERAL MEETING
21 THE GENERAL MEETING ELECTS DR. LASZLO PAP Mgmt Against Against
AS MEMBER OF THE SUPERVISORY BOARD OF
MAGYAR TELEKOM PLC. UNTIL MAY 31, 2020,
PROVIDED THAT IF THE 2020 ANNUAL GENERAL
MEETING IS HELD PRIOR TO MAY 31, 2020, THEN
HIS MANDATE EXPIRES ON THE DAY OF THE
ANNUAL GENERAL MEETING
22 THE GENERAL MEETING ELECTS DR. KAROLY Mgmt For For
SALAMON AS MEMBER OF THE SUPERVISORY BOARD
OF MAGYAR TELEKOM PLC. UNTIL MAY 31, 2020,
PROVIDED THAT IF THE 2020 ANNUAL GENERAL
MEETING IS HELD PRIOR TO MAY 31, 2020, THEN
HIS MANDATE EXPIRES ON THE DAY OF THE
ANNUAL GENERAL MEETING
23 THE GENERAL MEETING ELECTS ZSOLTNE VARGA AS Mgmt Against Against
MEMBER OF THE SUPERVISORY BOARD OF MAGYAR
TELEKOM PLC. UNTIL MAY 31, 2020, PROVIDED
THAT IF THE 2020 ANNUAL GENERAL MEETING IS
HELD PRIOR TO MAY 31, 2020, THEN HER
MANDATE EXPIRES ON THE DAY OF THE ANNUAL
GENERAL MEETING
24 THE GENERAL MEETING ELECTS DR. KONRAD Mgmt For For
WETZKER AS MEMBER OF THE SUPERVISORY BOARD
OF MAGYAR TELEKOM PLC. UNTIL MAY 31, 2020,
PROVIDED THAT IF THE 2020 ANNUAL GENERAL
MEETING IS HELD PRIOR TO MAY 31, 2020, THEN
HIS MANDATE EXPIRES ON THE DAY OF THE
ANNUAL GENERAL MEETING
25 THE GENERAL MEETING ELECTS DR. JANOS Mgmt Against Against
ILLESSY AS MEMBER OF THE AUDIT COMMITTEE OF
MAGYAR TELEKOM PLC. UNTIL MAY 31, 2020,
PROVIDED THAT IF THE 2020 ANNUAL GENERAL
MEETING IS HELD PRIOR TO MAY 31, 2020, THEN
HIS MANDATE EXPIRES ON THE DAY OF THE
ANNUAL GENERAL MEETING
26 THE GENERAL MEETING ELECTS DR. SANDOR Mgmt Against Against
KEREKES AS MEMBER OF THE AUDIT COMMITTEE OF
MAGYAR TELEKOM PLC. UNTIL MAY 31, 2020,
PROVIDED THAT IF THE 2020 ANNUAL GENERAL
MEETING IS HELD PRIOR TO MAY 31, 2020, THEN
HIS MANDATE EXPIRES ON THE DAY OF THE
ANNUAL GENERAL MEETING
27 THE GENERAL MEETING ELECTS DR. LASZLO PAP Mgmt Against Against
AS MEMBER OF THE AUDIT COMMITTEE OF MAGYAR
TELEKOM PLC. UNTIL MAY 31, 2020, PROVIDED
THAT IF THE 2020 ANNUAL GENERAL MEETING IS
HELD PRIOR TO MAY 31, 2020, THEN HIS
MANDATE EXPIRES ON THE DAY OF THE ANNUAL
GENERAL MEETING
28 THE GENERAL MEETING ELECTS DR. KAROLY Mgmt For For
SALAMON AS MEMBER OF THE AUDIT COMMITTEE OF
MAGYAR TELEKOM PLC. UNTIL MAY 31, 2020,
PROVIDED THAT IF THE 2020 ANNUAL GENERAL
MEETING IS HELD PRIOR TO MAY 31, 2020, THEN
HIS MANDATE EXPIRES ON THE DAY OF THE
ANNUAL GENERAL MEETING
29 THE GENERAL MEETING ELECTS DR. KONRAD Mgmt For For
WETZKER AS MEMBER OF THE AUDIT COMMITTEE OF
MAGYAR TELEKOM PLC. UNTIL MAY 31, 2020,
PROVIDED THAT IF THE 2020 ANNUAL GENERAL
MEETING IS HELD PRIOR TO MAY 31, 2020, THEN
HIS MANDATE EXPIRES ON THE DAY OF THE
ANNUAL GENERAL MEETING
30 THE GENERAL MEETING AMENDS THE REMUNERATION Mgmt Against Against
GUIDELINES OF MAGYAR TELEKOM PLC. AS SET
OUT IN THE SUBMISSION
31 THE GENERAL MEETING APPROVES THE AMENDED Mgmt For For
AND RESTATED RULES OF PROCEDURE OF THE
SUPERVISORY BOARD WITH THE MODIFICATIONS
SET OUT IN THE SUBMISSION
32 THE GENERAL MEETING ELECTS AS STATUTORY Mgmt For For
AUDITOR OF MAGYAR TELEKOM PLC. (THE
"COMPANY") PRICEWATERHOUSECOOPERS AUDITING
LTD. (REGISTERED OFFICE: 1055 BUDAPEST,
BAJCSY-ZSILINSZKY UT 78.; COMPANY
REGISTRATION NUMBER: 01-09-063022;
REGISTRATION NUMBER: 001464) TO PERFORM
AUDIT SERVICES FOR THE BUSINESS YEAR 2019
IN ACCORDANCE WITH THE SUBMISSION, FOR THE
PERIOD ENDING MAY 31ST 2020 OR IF THE
ANNUAL GENERAL MEETING CLOSING THE 2019
BUSINESS YEAR WILL BE HELD PRIOR TO MAY
31ST 2020 THEN ON THE DATE THEREOF.
PERSONALLY RESPONSIBLE REGISTERED AUDITOR
APPOINTED BY THE STATUTORY AUDITOR: SZILVIA
SZABADOS CHAMBER MEMBERSHIP NUMBER: 005314
ADDRESS: 1141 BUDAPEST, PASKAL U. 42. II/5.
MOTHER'S MAIDEN NAME: BUKO TEREZIA IN THE
EVENT HE IS INCAPACITATED, THE APPOINTED
DEPUTY AUDITOR IS: LETT KORNELIA (CHAMBER
MEMBERSHIP NUMBER: 005254, MOTHER'S MAIDEN
NAME: JUSZTINA GRUBITS, ADDRESS: 2089
TELKI, BARKA U. 9. THE GENERAL MEETING
APPROVES HUF 224,643,000 AND VAT AND 8 %
RELATED COSTS AND VAT TO BE THE STATUTORY
AUDITOR'S ANNUAL COMPENSATION TO PERFORM
AUDIT SERVICES FOR THE BUSINESS YEAR 2019,
COVERING THE AUDITS OF THE STANDALONE
FINANCIAL STATEMENTS AND THE CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY
PREPARED ACCORDING TO INTERNATIONAL
FINANCIAL REPORTING STANDARDS (IFRS). THE
GENERAL MEETING APPROVES THE CONTENTS OF
THE MATERIAL ELEMENTS OF THE CONTRACT TO BE
CONCLUDED WITH THE STATUTORY AUDITOR
ACCORDING TO THE SUBMISSION
--------------------------------------------------------------------------------------------------------------------------
MAH SING GROUP BHD Agenda Number: 711100999
--------------------------------------------------------------------------------------------------------------------------
Security: Y5418R108
Meeting Type: AGM
Meeting Date: 26-Jun-2019
Ticker:
ISIN: MYL8583OO006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 DECLARATION OF FINAL SINGLE-TIER DIVIDEND: Mgmt For For
4.5 SEN PER ORDINARY SHARE
O.2 PAYMENT OF DIRECTORS' FEES Mgmt For For
O.3 RE-ELECTION OF DATO' NG POH SENG AS Mgmt Against Against
DIRECTOR
O.4 RE-ELECTION OF DATUK LEONG YUET MEI AS Mgmt Against Against
DIRECTOR
O.5 RE-ELECTION OF MS HO KIM POI AS DIRECTOR Mgmt For For
O.6 RE-APPOINTMENT OF MESSRS DELOITTE PLT AS Mgmt For For
AUDITORS AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
O.7 AUTHORITY TO ALLOT SHARES PURSUANT TO Mgmt For For
SECTIONS 75 AND 76 OF THE COMPANIES ACT,
2016
O.8 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For
AS SPECIFIED IN SECTION 2.3.1 OF THE
CIRCULAR TO SHAREHOLDERS DATED 30 APRIL
2019
O.9 PROPOSED RENEWAL OF SHARE BUY-BACK Mgmt For For
AUTHORITY
S.1 PROPOSED ADOPTION OF NEW CONSTITUTION OF Mgmt For For
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
(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
--------------------------------------------------------------------------------------------------------------------------
MAIL.RU GROUP LTD Agenda Number: 711199023
--------------------------------------------------------------------------------------------------------------------------
Security: 560317208
Meeting Type: AGM
Meeting Date: 31-May-2019
Ticker:
ISIN: US5603172082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT FOR THE YEAR Non-Voting
ENDED 31ST DECEMBER 2018
2.1 TO APPOINT ELECTED DIRECTORS IN ACCORDANCE Mgmt Against Against
WITH ARTICLES 10.2-10.5 OF THE COMPANY'S
ARTICLES OF ASSOCIATION OUT OF THE
FOLLOWING CANDIDATE: DMITRY GRISHIN
2.2 TO APPOINT ELECTED DIRECTORS IN ACCORDANCE Mgmt Against Against
WITH ARTICLES 10.2-10.5 OF THE COMPANY'S
ARTICLES OF ASSOCIATION OUT OF THE
FOLLOWING CANDIDATE: DMITRY SERGEEV
2.3 TO APPOINT ELECTED DIRECTORS IN ACCORDANCE Mgmt Against Against
WITH ARTICLES 10.2-10.5 OF THE COMPANY'S
ARTICLES OF ASSOCIATION OUT OF THE
FOLLOWING CANDIDATE: VLADIMIR GABRIELYAN
2.4 TO APPOINT ELECTED DIRECTORS IN ACCORDANCE Mgmt Against Against
WITH ARTICLES 10.2-10.5 OF THE COMPANY'S
ARTICLES OF ASSOCIATION OUT OF THE
FOLLOWING CANDIDATE: OLEG VAKSMAN
2.5 TO APPOINT ELECTED DIRECTORS IN ACCORDANCE Mgmt Against Against
WITH ARTICLES 10.2-10.5 OF THE COMPANY'S
ARTICLES OF ASSOCIATION OUT OF THE
FOLLOWING CANDIDATE: ULIANA ANTONOVA
2.6 TO APPOINT ELECTED DIRECTORS IN ACCORDANCE Mgmt Against Against
WITH ARTICLES 10.2-10.5 OF THE COMPANY'S
ARTICLES OF ASSOCIATION OUT OF THE
FOLLOWING CANDIDATE: MARK REMON SOROUR
2.7 TO APPOINT ELECTED DIRECTORS IN ACCORDANCE Mgmt Against Against
WITH ARTICLES 10.2-10.5 OF THE COMPANY'S
ARTICLES OF ASSOCIATION OUT OF THE
FOLLOWING CANDIDATE: CHARLES ST. LEGER
SEARLE
2.8 TO APPOINT ELECTED DIRECTORS IN ACCORDANCE Mgmt Against Against
WITH ARTICLES 10.2-10.5 OF THE COMPANY'S
ARTICLES OF ASSOCIATION OUT OF THE
FOLLOWING CANDIDATE: JACO VAN DER MERWE
--------------------------------------------------------------------------------------------------------------------------
MAJOR CINEPLEX GROUP PUBLIC CO LTD Agenda Number: 710553101
--------------------------------------------------------------------------------------------------------------------------
Security: Y54190130
Meeting Type: AGM
Meeting Date: 11-Apr-2019
Ticker:
ISIN: TH0671010Z16
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER APPROVING THE MINUTES OF THE Mgmt For For
ANNUAL GENERAL MEETING OF SHAREHOLDERS OF
THE YEAR 2018 HELD ON 5 APRIL 2018
2 TO ACKNOWLEDGE THE COMPANY'S OPERATING Mgmt For For
PERFORMANCE IN THE YEAR 2018
3 TO CONSIDER APPROVING THE FINANCIAL Mgmt For For
STATEMENTS FOR YEAR 2018 FOR THE YEAR ENDED
DECEMBER 31, 2018
4 TO CONSIDER THE APPROPRIATION OF PROFIT TO Mgmt For For
PAY DIVIDEND FOR YEAR 2018
5.1 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For
REPLACE THOSE RETIRING BY ROTATION: MR.
SOMCHAINUK ENGTRAKUL
5.2 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For
REPLACE THOSE RETIRING BY ROTATION: MR.
VICHA POOLVARALUK
5.3 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For
REPLACE THOSE RETIRING BY ROTATION: MR.
WICHAI POOLVARALUK
6 TO CONSIDER FIXING REMUNERATION AND MEETING Mgmt For For
ALLOWANCE FOR DIRECTORS FOR 2019
7 TO CONSIDER APPOINTING AN AUDITOR AND FIX Mgmt For For
THE AUDIT FEE FOR 2019: PRICEWATERHOUSE
COOPER ABAS
8 TO CONSIDER APPROVING THE REDUCTION OF THE Mgmt For For
REGISTERED CAPITAL AND THE AMENDMENT TO
CLAUSE 4 OF THE MEMORANDUM OF ASSOCIATION
OF THE COMPANY TO BE IN LINE WITH THE
CAPITAL DECREASE
9 TO CONSIDER AND APPROVE THE AMENDMENT TO Mgmt For For
ARTICLE 25 AND ARTICLE 32 OF THE COMPANY'S
ARTICLE OF ASSOCIATION REGARDING ELECTRONIC
CONFERENCING AND CALLING FOR EXTRAORDINARY
MEETING OF THE COMPANY'S SHAREHOLDERS
10 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 27 FEB 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION IN THE TEXT OF
RESOLUTION 7. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MALAKOFF CORPORATION BERHAD Agenda Number: 709944070
--------------------------------------------------------------------------------------------------------------------------
Security: Y5401R107
Meeting Type: EGM
Meeting Date: 02-Oct-2018
Ticker:
ISIN: MYL5264OO006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED ACQUISITION OF 97.37% EQUITY Mgmt Against Against
INTEREST IN ALAM FLORA SDN BHD ("PROPOSED
ACQUISITION") AND RESULTANT DIVERSIFICATION
OF THE EXISTING PRINCIPAL ACTIVITIES OF
MALAKOFF CORPORATION BERHAD ("MALAKOFF" OR
"COMPANY") AND ITS SUBSIDIARIES
--------------------------------------------------------------------------------------------------------------------------
MALAKOFF CORPORATION BERHAD Agenda Number: 710805120
--------------------------------------------------------------------------------------------------------------------------
Security: Y5401R107
Meeting Type: AGM
Meeting Date: 25-Apr-2019
Ticker:
ISIN: MYL5264OO006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT A FINAL SINGLE-TIER DIVIDEND OF 3.5 Mgmt For For
SEN PER SHARE FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2018 BE AND IS HEREBY APPROVED
2 THAT THE FOLLOWING DIRECTOR WHO RETIRE IN Mgmt For For
ACCORDANCE WITH ARTICLE 105 OF THE
COMPANY'S CONSTITUTION BE AND IS HEREBY
RE-ELECTED AS THE DIRECTOR OF THE COMPANY:
DATUK DR. SYED MUHAMAD SYED ABDUL KADIR
3 THAT THE FOLLOWING DIRECTOR WHO RETIRE IN Mgmt For For
ACCORDANCE WITH ARTICLE 105 OF THE
COMPANY'S CONSTITUTION BE AND IS HEREBY
RE-ELECTED AS THE DIRECTOR OF THE COMPANY:
DATUK IDRIS ABDULLAH
4 THAT CIK SHARIFAH SOFIA SYED MOKHTAR SHAH Mgmt For For
WHO RETIRES IN ACCORDANCE WITH ARTICLE 111
OF THE COMPANY'S CONSTITUTION BE AND IS
HEREBY RE-ELECTED AS THE DIRECTOR OF THE
COMPANY
5 THAT THE PAYMENT OF DIRECTORS' FEES UP TO Mgmt For For
AN AMOUNT OF RM1,170,000 TO THE
NON-EXECUTIVE DIRECTORS ("NED") FROM THE
CONCLUSION OF THE 13TH AGM UNTIL THE NEXT
AGM OF THE COMPANY BE AND IS HEREBY
APPROVED
6 "THAT THE PAYMENT OF DIRECTORS' BENEFITS TO Mgmt For For
THE NEDS AT THE CAPPING AMOUNT OF
RM1,350,000 FROM THE CONCLUSION OF THE 13TH
AGM UNTIL THE NEXT AGM OF THE COMPANY BE
AND IS HEREBY APPROVED
7 THAT MESSRS. KPMG PLT, WHO ARE ELIGIBLE AND Mgmt Against Against
HAVE GIVEN THEIR CONSENT FOR
RE-APPOINTMENT, BE AND ARE HEREBY
RE-APPOINTED AS AUDITORS OF THE COMPANY
UNTIL THE CONCLUSION OF THE NEXT AGM, AND
THAT THE REMUNERATION TO BE PAID TO THEM BE
FIXED BY THE BOARD
8 PROPOSED RENEWAL OF AUTHORITY FOR THE Mgmt For For
COMPANY TO PURCHASE ITS OWN SHARES
9 PROPOSED ADOPTION OF NEW CONSTITUTION OF Mgmt For For
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
MALAYAN BANKING BHD MAYBANK Agenda Number: 710703542
--------------------------------------------------------------------------------------------------------------------------
Security: Y54671105
Meeting Type: AGM
Meeting Date: 11-Apr-2019
Ticker:
ISIN: MYL1155OO000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PAYMENT OF A FINAL Mgmt For For
SINGLE-TIER DIVIDEND OF 32 SEN PER ORDINARY
SHARE IN RESPECT OF THE FINANCIAL YEAR
ENDED 31 DECEMBER 2018
2 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For
WHOM RETIRES BY ROTATION IN ACCORDANCE WITH
ARTICLES 103 AND 104 OF THE COMPANY'S
CONSTITUTION AND BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-ELECTION: DATUK ABDUL FARID
ALIAS
3 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For
WHOM RETIRES BY ROTATION IN ACCORDANCE WITH
ARTICLES 103 AND 104 OF THE COMPANY'S
CONSTITUTION AND BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-ELECTION: DATUK R.
KARUNAKARAN
4 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt Against Against
WHOM RETIRES BY ROTATION IN ACCORDANCE WITH
ARTICLES 103 AND 104 OF THE COMPANY'S
CONSTITUTION AND BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-ELECTION: MR CHENG KEE CHECK
5 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For
WHOM RETIRES IN ACCORDANCE WITH ARTICLE 107
OF THE COMPANY'S CONSTITUTION AND BEING
ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION:
PUAN FAUZIAH HISHAM
6 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For
WHOM RETIRES IN ACCORDANCE WITH ARTICLE 107
OF THE COMPANY'S CONSTITUTION AND BEING
ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION:
ENCIK SHARIFFUDDIN KHALID
7 TO APPROVE THE FOLLOWING PAYMENT OF Mgmt For For
NON-EXECUTIVE DIRECTORS' FEES FROM THE 59TH
AGM TO THE 60TH AGM OF THE COMPANY: (I)
CHAIRMAN'S FEE OF RM610,000 PER ANNUM; (II)
VICE CHAIRMAN'S FEE OF RM440,000 PER ANNUM;
(III) DIRECTOR'S FEE OF RM295,000 PER ANNUM
FOR EACH NON-EXECUTIVE DIRECTOR; (IV) BOARD
COMMITTEE CHAIRMAN'S FEE OF RM75,000 PER
ANNUM FOR THE CHAIRMAN OF EACH BOARD
COMMITTEE; AND (V) BOARD COMMITTEE MEMBER'S
FEE OF RM45,000 PER ANNUM FOR EACH MEMBER
OF A BOARD COMMITTEE
8 TO APPROVE AN AMOUNT OF UP TO RM3,104,400 Mgmt For For
AS BENEFITS PAYABLE TO ELIGIBLE
NON-EXECUTIVE DIRECTORS FROM THE 59TH AGM
TO THE 60TH AGM OF THE COMPANY
9 TO RE-APPOINT MESSRS ERNST & YOUNG AS Mgmt For For
AUDITORS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDING 31 DECEMBER 2019 AND TO
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
10 AUTHORITY TO DIRECTORS TO ISSUE NEW Mgmt For For
ORDINARY SHARES IN MAYBANK (MAYBANK SHARES)
11 ALLOTMENT AND ISSUANCE OF NEW ORDINARY Mgmt For For
SHARES IN MAYBANK (MAYBANK SHARES) IN
RELATION TO THE RECURRENT AND OPTIONAL
DIVIDEND REINVESTMENT PLAN THAT ALLOWS
SHAREHOLDERS OF MAYBANK (SHAREHOLDERS) TO
REINVEST THEIR DIVIDEND TO WHICH THE
DIVIDEND REINVESTMENT PLAN APPLIES, IN NEW
MAYBANK SHARES (DIVIDEND REINVESTMENT PLAN)
--------------------------------------------------------------------------------------------------------------------------
MALAYSIAN RESOURCES CORP BHD MRCB Agenda Number: 710401958
--------------------------------------------------------------------------------------------------------------------------
Security: Y57177100
Meeting Type: EGM
Meeting Date: 14-Feb-2019
Ticker:
ISIN: MYL1651OO008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED RATIFICATION OF THE MUTUAL Mgmt For For
TERMINATION OF THE CONCESSION AWARDED BY
THE GOVERNMENT OF MALAYSIA ("GOM") TO MRCB
LINGKARAN SELATAN SDN BHD ("MLSSB"), A
WHOLLY-OWNED SUBSIDIARY OF MRCB PRASARANA
SDN BHD, WHICH IN TURN IS A WHOLLY-OWNED
SUBSIDIARY OF MRCB FOR THE DESIGN,
CONSTRUCTION, MANAGEMENT, OPERATION AND
MAINTENANCE OF THE EASTERN DISPERSAL LINK
EXPRESSWAY ("EDL") ("EDL CONCESSION")
("CONCESSION TERMINATION") ("PROPOSED
RATIFICATION")
--------------------------------------------------------------------------------------------------------------------------
MALAYSIAN RESOURCES CORP BHD MRCB Agenda Number: 711097623
--------------------------------------------------------------------------------------------------------------------------
Security: Y57177100
Meeting Type: AGM
Meeting Date: 30-May-2019
Ticker:
ISIN: MYL1651OO008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE A FIRST AND FINAL SINGLE TIER Mgmt For For
DIVIDEND OF 1.75 SEN PER ORDINARY SHARE FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2018
2 TO RE-ELECT DATO' MOHAMAD NASIR AB LATIF Mgmt For For
WHO RETIRES PURSUANT TO ARTICLE 106 OF THE
COMPANY'S ARTICLES OF ASSOCIATION, AND
BEING ELIGIBLE HAS OFFERED HIMSELF FOR
RE-ELECTION
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION PURSUANT TO ARTICLES 101
AND 102 OF THE COMPANY'S ARTICLES OF
ASSOCIATION AND BEING ELIGIBLE, HAVE
OFFERED HIMSELF FOR RE-ELECTION: TAN SRI
AZLAN ZAINOL
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt Against Against
RETIRE BY ROTATION PURSUANT TO ARTICLES 101
AND 102 OF THE COMPANY'S ARTICLES OF
ASSOCIATION AND BEING ELIGIBLE, HAVE
OFFERED HIMSELF FOR RE-ELECTION: HASMAN
YUSRI YUSOFF
5 TO APPROVE THE DIRECTORS' FEES OF RM948,768 Mgmt For For
TO THE NON-EXECUTIVE DIRECTORS FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2018.
(2017: RM811,096)
6 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
TO THE NON-EXECUTIVE DIRECTORS FOR THE
PERIOD FROM 1 JANUARY 2019 UNTIL THE NEXT
AGM OF THE COMPANY
7 TO APPROVE THE BENEFITS EXTENDED TO THE Mgmt For For
NON-EXECUTIVE DIRECTORS, AS DETAILED OUT IN
NOTE 5 OF THE EXPLANATORY NOTES, FROM 31
MAY 2019 UNTIL THE NEXT AGM OF THE COMPANY
8 TO RE-APPOINT MESSRS. Mgmt Against Against
PRICEWATERHOUSECOOPERS PLT AS AUDITORS OF
THE COMPANY AND TO AUTHORISE THE DIRECTORS
TO FIX THEIR REMUNERATION
9 PROPOSED RENEWAL OF SHARE BUY-BACK Mgmt For For
AUTHORITY
10 PROPOSED ADOPTION OF NEW CONSTITUTION OF Mgmt For For
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
MALEK SPINNING MILLS LTD, DHAKA Agenda Number: 710319294
--------------------------------------------------------------------------------------------------------------------------
Security: Y5511A101
Meeting Type: AGM
Meeting Date: 27-Dec-2018
Ticker:
ISIN: BD0451MALSP2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED
30TH JUNE, 2018 TOGETHER WITH THE REPORT OF
THE DIRECTORS AND THE AUDITORS THEREON
2 TO DECLARE DIVIDEND FOR THE YEAR ENDED 30TH Mgmt For For
JUNE, 2018
3 TO ELECT DIRECTORS IN TERMS OF THE RELEVANT Mgmt For For
PROVISION OF ARTICLES OF ASSOCIATION OF THE
COMPANY
4 TO APPOINT AUDITORS FOR THE YEAR 2018-2019 Mgmt For For
AND TO FIX THEIR REMUNERATION
5 TO APPOINT CORPORATE GOVERNANCE AUDITORS Mgmt For For
FOR THE YEAR 2018-2019
--------------------------------------------------------------------------------------------------------------------------
MANAGEM S.A. Agenda Number: 711053621
--------------------------------------------------------------------------------------------------------------------------
Security: V5871S109
Meeting Type: OGM
Meeting Date: 27-May-2019
Ticker:
ISIN: MA0000011058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 THE OGM APPROVES THE FINANCIAL AS OF 31 Mgmt No vote
DECEMBER 2017 REFLECTING A NET BENEFIT OF
MAD 103,368,731.37
2 THE OGM GRANTS FULL DISCHARGE FOR THE Mgmt No vote
DIRECTORS AND THE AUDITORS FOR THEIR 2018
MANDATE
3 THE OGM APPROVES THE EXTERNAL AUDITORS Mgmt No vote
SPECIAL REPORT WITH REGARDS TO THE
CONVENTIONS RELATED TO ARTICLE 56 OF THE
LAW 17-95 GOVERNING JOINT STOCK COMPANIES
4 THE OGM APPROVES THE ALLOCATION OF THE 2018 Mgmt No vote
NET BENEFIT 2018 NET BENEFIT MAD
103,368,731.37 2017 RETAINED EARNINGS MAD
123,313,870.83 TOTAL MAD 226,682,602.20
DIVIDENDS MAD 149,869,620.00 2018 RETAINED
EARNINGS MAD 76,812,982.20 THE DIVIDEND
AMOUNT FOR 2018 IS FIXED AT MAD 15.00 PER
SHARE. PAY DATE STARTING 1 JULY 2019
5 THE OGM GIVES FULL POWER TO THE CHAIRMAN Mgmt No vote
WITH THE POSSIBILITY OF DELEGATION OR TO
THE HOLDER OF A COPY OR A CERTIFIED TRUE
COPY OF THE GENERAL MEETING'S MINUTE IN
ORDER TO PERFORM THE NECESSARY FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
MANILA ELECTRIC CO. Agenda Number: 710970624
--------------------------------------------------------------------------------------------------------------------------
Security: Y5764J148
Meeting Type: AGM
Meeting Date: 28-May-2019
Ticker:
ISIN: PHY5764J1483
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CALL TO ORDER Mgmt Abstain Against
2 CERTIFICATION OF NOTICE AND QUORUM Mgmt Abstain Against
3 APPROVAL OF THE MINUTES OF THE ANNUAL Mgmt For For
MEETING OF STOCKHOLDERS HELD ON MAY 29,
2018
4 REPORT OF THE PRESIDENT AND CHIEF EXECUTIVE Mgmt Abstain Against
OFFICER
5 PROSPECT / OUTLOOK FROM THE CHAIRMAN Mgmt Abstain Against
6 APPROVAL OF THE 2018 AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS
7 RATIFICATION OF ACTS OF THE BOARD AND Mgmt For For
MANAGEMENT
8 ELECTION OF DIRECTOR: ANABELLE L. CHUA Mgmt Against Against
9 ELECTION OF DIRECTOR: RAY C. ESPINOSA Mgmt For For
10 ELECTION OF DIRECTOR: JAMES L. GO Mgmt Against Against
11 ELECTION OF DIRECTOR: JOHN L.GOKONGWEI, JR Mgmt Against Against
12 ELECTION OF DIRECTOR: LANCE Y. GOKONGWEI Mgmt Against Against
13 ELECTION OF DIRECTOR: JOSE MA. K. LIM Mgmt Against Against
14 ELECTION OF DIRECTOR: ELPIDIO L. IBANEZ Mgmt Against Against
15 ELECTION OF DIRECTOR: ARTEMIO V. PANGANIBAN Mgmt For For
16 ELECTION OF DIRECTOR: MANUEL V. PANGILINAN Mgmt Against Against
(INDEPENDENT DIRECTOR)
17 ELECTION OF DIRECTOR: PEDRO E. ROXAS Mgmt For For
(INDEPENDENT DIRECTOR)
18 ELECTION OF DIRECTOR: VICTORICO P. VARGAS Mgmt Against Against
19 APPOINTMENT OF EXTERNAL AUDITORS: SYCIP Mgmt For For
GORRES VELAYO AND CO. 'SGV
20 OTHER BUSINESS THAT MAY PROPERLY BE BROUGHT Mgmt Abstain For
BEFORE THE MEETING
21 ADJOURNMENT Mgmt Abstain Against
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 203566 DUE TO RECEIPT OF
ADDITIONAL DIRECTOR NAME. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MANILA WATER COMPANY INC Agenda Number: 710805473
--------------------------------------------------------------------------------------------------------------------------
Security: Y56999108
Meeting Type: AGM
Meeting Date: 22-Apr-2019
Ticker:
ISIN: PHY569991086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CALL TO ORDER Mgmt Abstain Against
2 CERTIFICATION OF NOTICE AND QUORUM Mgmt Abstain Against
3 APPROVAL OF THE MINUTES OF THE ANNUAL Mgmt For For
MEETING OF STOCKHOLDERS ON APRIL 16, 2018
4 ANNUAL REPORT AND APPROVAL OF THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AS OF DECEMBER 31,
2018
5 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
DIRECTORS AND OFFICERS
6 AMENDMENT OF THE SECOND ARTICLE OF THE Mgmt For For
ARTICLES OF INCORPORATION TO INCLUDE AS
PART OF THE PRIMARY PURPOSE THE AUTHORITY
TO ENTER INTO CONTRACTS OF GUARANTEE AND/OR
SURETYSHIP
7 ELECTION OF DIRECTOR: FERNANDO ZOBEL DE Mgmt For For
AYALA
8 ELECTION OF DIRECTOR: JAIME AUGUSTO ZOBEL Mgmt For For
DE AYALA
9 ELECTION OF DIRECTOR: FERDINAND M. DELA Mgmt For For
CRUZ
10 ELECTION OF DIRECTOR: GERARDO C. ABLAZA, JR Mgmt For For
11 ELECTION OF DIRECTOR: ANTONINO T. AQUINO Mgmt For For
12 ELECTION OF DIRECTOR: DELFIN L. LAZARO Mgmt For For
13 ELECTION OF DIRECTOR: JOHN ERIC T. FRANCIA Mgmt For For
14 ELECTION OF DIRECTOR: OSCAR S. REYES Mgmt For For
(INDEPENDENT DIRECTOR)
15 ELECTION OF DIRECTOR: SHERISA P. NUESA Mgmt For For
(INDEPENDENT DIRECTOR)
16 ELECTION OF DIRECTOR: JOSE L. CUISIA, JR. Mgmt For For
(INDEPENDENT DIRECTOR)
17 ELECTION OF DIRECTOR: JAIME C. LAYA Mgmt For For
(INDEPENDENT DIRECTOR)
18 APPOINTMENT OF EXTERNAL AUDITOR AND FIXING Mgmt For For
OF ITS REMUNERATION
19 CONSIDERATION OF SUCH OTHER BUSINESS AS MAY Mgmt Against Against
PROPERLY COME BEFORE THE MEETING
20 ADJOURNMENT Mgmt Abstain Against
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 193974 DUE TO RECEIVED DIRECTOR
NAMES UNDER RESOLUTION 7. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MAPLE LEAF CEMENT FACTORY LIMITED Agenda Number: 709998441
--------------------------------------------------------------------------------------------------------------------------
Security: Y5827A100
Meeting Type: AGM
Meeting Date: 27-Oct-2018
Ticker:
ISIN: PK0066201010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
ACCOUNTS OF THE COMPANY INCLUDING
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
YEAR ENDED JUNE 30, 2018 TOGETHER WITH THE
DIRECTORS' AND AUDITORS' REPORTS THEREON
2 TO APPROVE FINAL CASH DIVIDEND FOR THE YEAR Mgmt For For
ENDED JUNE 30, 2018 AT RE. 1/- PER SHARE
(10%), AS RECOMMENDED BY THE BOARD OF
DIRECTORS. THIS IS IN ADDITION TO THE
INTERIM CASH DIVIDEND ALREADY PAID TO THE
SHAREHOLDERS AT RS. 1.50 PER SHARE (15%),
THUS MAKING A TOTAL CASH DIVIDEND AT RS.
2.50 PER SHARE (25%) FOR THE YEAR
3 TO APPOINT AUDITORS FOR THE YEAR ENDING ON Mgmt For For
JUNE 30, 2019 AND FIX THEIR REMUNERATION.
THE BOARD HAS RECOMMENDED, AS SUGGESTED BY
THE AUDIT COMMITTEE, THE APPOINTMENT OF
M/S. KPMG TASEER HADI & CO., CHARTERED
ACCOUNTANTS, THE RETIRING AUDITORS AND
BEING ELIGIBLE OFFER THEMSELVES FOR
RE-APPOINTMENT
4 TO CONSIDER AND, IF DEEMED FIT, PASS THE Mgmt Against Against
FOLLOWING RESOLUTION AS A SPECIAL
RESOLUTION UNDER SECTION 199 OF THE
COMPANIES ACT, 2017, WITH OR WITHOUT
MODIFICATION, AS RECOMMENDED BY THE
DIRECTORS: - "RESOLVED BY WAY OF SPECIAL
RESOLUTION THAT CONSENT AND APPROVAL OF
MAPLE LEAF CEMENT FACTORY LIMITED (THE
"COMPANY") BE AND IS HEREBY ACCORDED UNDER
SECTION 199 OF THE COMPANIES ACT, 2017 (THE
"ACT") FOR INVESTMENT IN THE FORM OF
LOANS/ADVANCES FROM TIME TO TIME TO
KOHINOOR TEXTILE MILLS LIMITED, THE HOLDING
COMPANY, UPTO AN AGGREGATE SUM OF RS. 1,000
MILLION (RUPEES ONE THOUSAND MILLION ONLY)
FOR A PERIOD OF ONE YEAR COMMENCING
NOVEMBER 01, 2018 TO OCTOBER 31, 2019 (BOTH
DAYS INCLUSIVE) AT THE MARK-UP RATE OF ONE
PERCENT ABOVE THE THREE MONTHS KIBOR OR ONE
PERCENT ABOVE THE AVERAGE BORROWING COST OF
THE COMPANY, WHICHEVER IS HIGHER. VIDE
SPECIAL RESOLUTION PASSED IN GENERAL
MEETING HELD ON OCTOBER 26, 2017 BY THE
SHAREHOLDERS, THE COMPANY WAS AUTHORIZED TO
EXTEND A FACILITY OF SIMILAR NATURE TO THE
EXTENT OF RS. 1,000 MILLION WHICH IS VALID
TILL OCTOBER 31, 2018 "
5 TO CONSIDER AND IF THOUGHT FIT TO PASS THE Mgmt For For
FOLLOWING RESOLUTIONS AS SPECIAL RESOLUTION
WITH OR WITHOUT MODIFICATION: - "RESOLVED
THAT THE AUTHORISED SHARE CAPITAL OF THE
COMPANY BE AND IS HEREBY INCREASED FROM RS.
7,000,000,000 DIVIDED INTO 700,000,000
SHARES OF RS. 10/- EACH, COMPRISING
600,000,000 ORDINARY AND 100,000,000
PREFERENCE SHARES TO RS. 9,000,000,000
DIVIDED INTO 900,000,000 SHARES OF RS. 10/-
EACH, COMPRISING 800,000,000 ORDINARY AND
100,000,000 PREFERENCE SHARES OF RS. 10/-
EACH. RESOLVED FURTHER THAT THE MEMORANDUM
OF ASSOCIATION OF THE COMPANY BE AND IS
HEREBY ALTERED BY SUBSTITUTING THE EXISTING
CLAUSE V WITH THE FOLLOWING NEW CLAUSE: -
V. THE AUTHORISED SHARE CAPITAL OF THE
COMPANY IS RS. 9,000,000,000 (RUPEES NINE
BILLION ONLY) DIVIDED INTO 900,000,000
(NINE HUNDRED MILLION ONLY) SHARES OF
RS.10/- (RUPEES TEN ONLY) EACH, COMPRISING
800,000,000 ORDINARY AND 100,000,000
PREFERENCE SHARES WITH THE POWER TO
INCREASE OR REDUCE THE CAPITAL AND TO
DIVIDE THE SHARES IN THE CAPITAL FOR THE
TIME BEING INTO SEVERAL CLASSES IN
ACCORDANCE WITH THE PROVISIONS OF THE
COMPANIES ACT, 2017 AND ANY RULES MADE
THEREUNDER, AND TO ATTACH THERETO
RESPECTIVELY SUCH PREFERENTIAL, DEFERRED,
QUALIFIED OR SPECIAL RIGHTS, PRIVILEGES OR
CONDITIONS AS MAY BE DETERMINED BY OR IN
ACCORDANCE WITH THE ARTICLES OF ASSOCIATION
OR THE REGULATIONS OF THE COMPANY FOR THE
TIME BEING, AND TO VARY, MODIFY OR ABROGATE
ANY SUCH RIGHTS, PRIVILEGES OR CONDITIONS
IN SUCH MANNER AS MAY FOR THE TIME BEING BE
PROVIDED BY THE ARTICLES OF ASSOCIATION OR
REGULATIONS OF THE COMPANY. RESOLVED
FURTHER THAT THE CHIEF EXECUTIVE OFFICER
AND THE COMPANY SECRETARY OF THE COMPANY BE
AND ARE HEREBY AUTHORIZED SINGLY TO TAKE
ALL STEPS NECESSARY, ANCILLARY AND
INCIDENTAL, CORPORATE AND LEGAL FORMALITIES
FOR THE COMPLETION OF TRANSACTIONS IN
RELATION TO THE LOANS / ADVANCES TO THE
HOLDING COMPANY BUT NOT LIMITED TO FILING
OF ALL THE REQUISITE STATUTORY FORMS AND
ALL OTHER DOCUMENTS INCLUDING INCREASE IN
AUTHORIZED SHARE CAPITAL WITH THE
SECURITIES AND EXCHANGE COMMISSION OF
PAKISTAN (SECP), EXECUTING DOCUMENTS ALL
SUCH NOTICES, REPORTS, LETTERS AND ANY
OTHER DOCUMENT OR INSTRUMENT TO GIVE EFFECT
TO THE ABOVE RESOLUTIONS
6 TO RATIFY AND APPROVE TRANSACTIONS Mgmt For For
CONDUCTED WITH THE RELATED PARTIES FOR THE
YEAR ENDED JUNE 30, 2018 BY PASSING THE
FOLLOWING SPECIAL RESOLUTION WITH OR
WITHOUT MODIFICATION: -"RESOLVED THAT THE
TRANSACTIONS CONDUCTED WITH THE RELATED
PARTIES AS DISCLOSED IN THE NOTE 43 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 "
7 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO APPROVE TRANSACTIONS WITH THE
RELATED PARTIES FOR THE FINANCIAL YEAR
ENDING ON JUNE 30, 2019 BY PASSING THE
FOLLOWING SPECIAL RESOLUTION WITH OR
WITHOUT MODIFICATION: - "RESOLVED THAT THE
BOARD OF DIRECTORS OF THE COMPANY BE AND IS
HEREBY AUTHORIZED TO APPROVE THE
TRANSACTIONS TO BE CONDUCTED WITH THE
RELATED PARTIES ON CASE TO CASE BASIS FOR
THE FINANCIAL YEAR ENDING ON 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 "
--------------------------------------------------------------------------------------------------------------------------
MARCOPOLO SA Agenda Number: 710674892
--------------------------------------------------------------------------------------------------------------------------
Security: P64331112
Meeting Type: AGM
Meeting Date: 28-Mar-2019
Ticker:
ISIN: BRPOMOACNPR7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT 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 5. THANK YOU
5 INDICATION OF A MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS BY SHAREHOLDERS WHO HOLD
PREFERRED SHARES WITHOUT VOTING RIGHTS OR
WITH RESTRICTED VOTING RIGHTS. CRISTIANO
MACHADO COSTA, ROBERTO LAMB
--------------------------------------------------------------------------------------------------------------------------
MARFIN INVESTMENT GROUP HOLDINGS S.A. Agenda Number: 709727018
--------------------------------------------------------------------------------------------------------------------------
Security: X5188E106
Meeting Type: OGM
Meeting Date: 27-Jul-2018
Ticker:
ISIN: GRS314003005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2. APPROVE DISCHARGE OF BOARD AND AUDITORS Mgmt For For
3. RATIFY AUDITORS Mgmt For For
4. APPROVE REPORT ON ACTIVITIES OF AUDIT Mgmt For For
COMMITTEE
5. RATIFY DIRECTOR APPOINTMENTS Mgmt For For
6. APPROVE DIRECTOR REMUNERATION AND CONTRACTS Mgmt Against Against
7. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
8. OTHER BUSINESS Mgmt Against Against
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN A
REPETITIVE MEETING ON 10 AUG 2018(AND B
REPETITIVE MEETING ON 24 AUG 2018. ALSO,
YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MARFIN INVESTMENT GROUP HOLDINGS S.A. Agenda Number: 709795148
--------------------------------------------------------------------------------------------------------------------------
Security: X5188E106
Meeting Type: OGM
Meeting Date: 25-Aug-2018
Ticker:
ISIN: GRS314003005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. SUBMISSION AND APPROVAL OF THE CORPORATE Mgmt For For
AND CONSOLIDATED ANNUAL FINANCIAL
STATEMENTS OF THE FY 2017 AND THE RELEVANT
REPORTS OF THE BOD AND THE CHARTERED
AUDITORS ACCOUNTANTS
2. RELEASE OF THE BOD MEMBERS AND THE Mgmt For For
CHARTERED AUDITORS ACCOUNTANTS FROM ANY
LIABILITY FOR COMPENSATION REGARDING THE
PROCEEDINGS OF THE FY 2017
3. APPOINTMENT OF AUDIT COMPANY FOR THE FY Mgmt For For
2018
4. PROVIDE INFORMATION TO THE SHAREHOLDERS IN Mgmt For For
RESPECT OF THE AFFAIRS OF THE COMPANY'S
AUDIT COMMITTEE
5. APPROVAL OF THE APPOINTMENT OF NEW BOD Mgmt For For
MEMBERS AND THE COMPANY'S AUDIT COMMITTEE
IN FILLING VACANT POSITIONS. APPOINTMENT OF
AN INDEPENDENT BOD MEMBER AND AUDIT
COMMITTEE OF THE COMPANY
6. APPROVAL OF CONTRACTS AND REMUNERATION Mgmt Against Against
ACCORDING TO ART.23A AND 24 OF
C.L.2190/1920
7. APPROVAL OF THE DISPOSAL OF THE COMPANY'S Mgmt For For
SHAREHOLDINGS
8. VARIOUS ANNOUNCEMENTS Mgmt Against Against
CMMT PLEASE NOTE THAT THIS IS THE POSTPONEMENT Non-Voting
MEETING HELD ON 27 JULY 2018 AND CLIENTS
ARE REQUIRED TO SUBMIT NEW VOTING
INSTRUCTIONS
--------------------------------------------------------------------------------------------------------------------------
MARI PETROLEUM COMPANY LIMITED Agenda Number: 709963563
--------------------------------------------------------------------------------------------------------------------------
Security: Y5841V106
Meeting Type: AGM
Meeting Date: 18-Oct-2018
Ticker:
ISIN: PK0066301018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED
JUNE 30, 2018 TOGETHER WITH THE DIRECTORS'
AND AUDITORS' REPORTS THEREON
2 TO APPROVE, AS RECOMMENDED BY THE BOARD OF Mgmt For For
DIRECTORS, THE PAYMENT OF FINAL DIVIDEND @
RS.2.50 PER SHARE (25%) FOR THE FINANCIAL
YEAR ENDED JUNE 30, 2018. THIS IS IN
ADDITION TO INTERIM DIVIDEND @ RS.3.50 PER
SHARE (35%) ALREADY PAID
3 TO APPOINT AUDITORS FOR THE YEAR 2018-19 Mgmt For For
AND FIX THEIR REMUNERATION: DELOITTE YOUSUF
ADIL
4 ANY OTHER BUSINESS WITH THE PERMISSION OF Mgmt Against Against
THE CHAIR
5 "RESOLVED THAT A SUM OF RS. 110,250,000/- Mgmt For For
(ONE HUNDRED TEN MILLION TWO HUNDRED FIFTY
THOUSAND ONLY) OUT OF THE RESERVES OF THE
COMPANY AVAILABLE FOR APPROPRIATION AS AT
JUNE 30, 2018, BE CAPITATIZED AND APPLIED
FOR THE ISSUE OF 11,025,000 (ELEVEN MILLION
TWENTY FIVE THOUSAND) ORDINARY SHARES OF
RS.10/- EACH AS FULLY PAID BONUS SHARES TO
THE MEMBERS OF THE COMPANY WHOSE NAMES WILL
APPEAR ON THE REGISTER OF MEMBERS AS AT THE
CLOSE OF BUSINESS ON OCTOBER 11, 2018 IN
PROPORTION OF ONE SHARE FOR EVERY TEN
SHARES HELD (I.E. 10%) AND THAT SUCH SHARES
SHALL RANK PARI PASSU IN EVERY RESPECT WITH
THE EXISTING ORDINARY SHARES OF THE
COMPANY. FURTHER RESOLVED THAT THE
FRACTIONAL ENTITLEMENT OF THE MEMBERS SHALL
BE CONSOLIDATED INTO WHOLE SHARES AND SOLD
IN THE STOCK EXCHANGE. THE SALE PROCEEDS
THEREOF WILL BE DONATED AS DEEMED
APPROPRIATE, BY THE BOARD. FURTHER RESOLVED
THAT THE BONUS SHARES TO BE ISSUED AGAINST
5% BONUS SHARES WHICH ARE ALREADY WITHHELD
AND SUBJUDICE BEFORE SINDH HIGH COURT BE
WITHHELD BY THE COMPANY TILL THE FINAL
DECISION OF SHC IN THE MATTER. FURTHER
RESOLVED THAT THE COMPANY SECRETARY BE AND
IS HEREBY 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 BONUS
SHARES."
CMMT 05 OCT 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
MARI PETROLEUM COMPANY LTD Agenda Number: 711238279
--------------------------------------------------------------------------------------------------------------------------
Security: Y5841V106
Meeting Type: EGM
Meeting Date: 14-Jun-2019
Ticker:
ISIN: PK0066301018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ELECT EIGHT DIRECTORS IN ACCORDANCE WITH Mgmt Against Against
THE PROVISIONS OF SECTION 159(1) OF THE
COMPANIES ACT, 2017 FOR A PERIOD OF THREE
YEARS COMMENCING FROM JUNE 24, 2019 IN
PLACE OF THE RETIRING DIRECTORS NAMELY: 1.
LT GEN SYED TARIQ NADEEM GILANI (RETD), 2.
LT GEN ISHFAQ NADEEM AHMAD (RETD), 3. DR.
NADEEM INAYAT, 4. MAJ GEN JAVAID IQBAL
NASAR (RETD), 5. MR REHAN LAIQ, 6. SYED
IQTIDAR SAEED, 7. MR. ADNAN AFRIDI, 8. ENGR
S. H. MEHDI JAMAL. ALL THE RETIRING
DIRECTORS SHALL BE ELIGIBLE TO OFFER
THEMSELVES FOR RE-ELECTION. THE FOLLOWING
NOMINEE DIRECTORS OF GOVERNMENT OF PAKISTAN
(GOP) AND OIL & GAS DEVELOPMENT COMPANY
LIMITED (OGDCL), BEING NOT SUBJECT TO
ELECTION SHALL NOT RETIRE AND CONTINUE AS
NOMINEE DIRECTORS. ONE POST OF NOMINEE
DIRECTOR OF OGDCL IS VACANT AND NOMINATION
IS AWAITED: 1. MR SAJID MEHMOOD QAZI
(NOMINEE DIRECTOR OF GOP), 2. MR SHAHID
YOUSAF (NOMINEE DIRECTOR OF GOP), 3. MR
ABDUL JABBAR MEMON (NOMINEE DIRECTOR OF
GOP), 4. MR ZAHID MIR (NOMINEE DIRECTOR OF
OGDCL), 5. MR AHMED HAYAT LAK (NOMINEE
DIRECTOR OF OGDCL)
--------------------------------------------------------------------------------------------------------------------------
MARIDIVE AND OIL SERVICES S.A.E. Agenda Number: 710817353
--------------------------------------------------------------------------------------------------------------------------
Security: M6811V103
Meeting Type: EGM
Meeting Date: 02-May-2019
Ticker:
ISIN: EGS44012C010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 MODIFY ARTICLE NO.21 FROM THE COMPANY Mgmt No vote
MEMORANDUM
--------------------------------------------------------------------------------------------------------------------------
MARIDIVE AND OIL SERVICES S.A.E. Agenda Number: 710812581
--------------------------------------------------------------------------------------------------------------------------
Security: M6811V103
Meeting Type: OGM
Meeting Date: 02-May-2019
Ticker:
ISIN: EGS44012C010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 THE BOARD OF DIRECTORS REPORT OF THE Mgmt No vote
COMPANY ACTIVITY DURING FINANCIAL YEAR
ENDED 31/12/2018
2 THE FINANCIAL STATEMENTS FOR FINANCIAL YEAR Mgmt No vote
ENDED 31/12/2018
3 THE AUDITORS REPORT OF THE BALANCE SHEET Mgmt No vote
AND THE CLOSING ACCOUNTS FOR 2018
4 THE BOARD PROPOSAL REGARDING THE PROFIT Mgmt No vote
DISTRIBUTION FOR THE FINANCIAL YEAR ENDED
31/12/2018
5 APPROVE BOARD OF DIRECTORS DECISIONS DURING Mgmt No vote
2018
6 MR.KARIM MOUSA RESIGNATION FROM THE BOARD Mgmt No vote
DURING 2018
7 ATTENDING AND TRANSPORTATION ALLOWANCES FOR Mgmt No vote
BOARD MEMBERS FOR 2018
8 AUTHORIZING THE BOARD TO SIGN NETTING Mgmt No vote
CONTRACTS WITH RELATED PARTIES
9 RELEASE THE BOARD MEMBERS FROM THIER DUTIS Mgmt No vote
AND LIABILITIES FOR FINANCIAL YEAR ENDED
31/12/2017
10 THE GOVERNANCE REPORT FOR THE FINANCIAL Mgmt No vote
YEAR ENDED 31/12/2018
11 APPOINTING AUDITORS FOR 2018 AND DETERMINE Mgmt No vote
THEIR FEES
--------------------------------------------------------------------------------------------------------------------------
MAROC TELECOM SA Agenda Number: 710812288
--------------------------------------------------------------------------------------------------------------------------
Security: V5721T117
Meeting Type: OGM
Meeting Date: 23-Apr-2019
Ticker:
ISIN: MA0000011488
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 APPROVE FINANCIAL STATEMENTS AND DISCHARGE Mgmt No vote
OF DIRECTORS FOR FY 2018
2 ACCEPT CONSOLIDATED FINANCIAL STATEMENTS Mgmt No vote
AND STATUTORY REPORTS
3 APPROVE REPORT ON RELATED PARTY Mgmt No vote
TRANSACTIONS
4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF MAD 6.83 PER SHARE FOR FY 2018
5 RE-ELECT MOHAMED BENCHABOUN AS SUPERVISORY Mgmt No vote
BOARD MEMBER
6 RE-ELECT EISSA MOHAMMED GHANEM AL SUWAIDI Mgmt No vote
AS SUPERVISORY BOARD MEMBER
7 RE-ELECT ABDELOUAFI LAFTIT AS SUPERVISORY Mgmt No vote
BOARD MEMBER
8 RE-ELECT ABDERRAHMANE SEMMAR AS SUPERVISORY Mgmt No vote
BOARD MEMBER
9 RE-ELECT HATEM DOWIDAR AS SUPERVISORY BOARD Mgmt No vote
MEMBER
10 RE-ELECT MOHAMMED SAIF AL SUWAIDI AS Mgmt No vote
SUPERVISORY BOARD MEMBER
11 RE-ELECT MOHAMMED HADI AL HUSSAINI AS Mgmt No vote
SUPERVISORY BOARD MEMBER
12 RATIFY DELOITTE REPRESENTED BY SAKINA Mgmt No vote
BENSOUDA KORACHI AS AUDITORS
13 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote
14 AUTHORIZE FILING OF REQUIRED DOCUMENTS AND Mgmt No vote
OTHER FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
MARSA MAROC SA Agenda Number: 711221426
--------------------------------------------------------------------------------------------------------------------------
Security: V8006D104
Meeting Type: OGM
Meeting Date: 15-Jun-2019
Ticker:
ISIN: MA0000012312
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 THE OGM GRANTS FULL DISCHARGE TO THE Mgmt No vote
EXECUTIVE BOARD, THE SUPERVISORY BOARD AND
THE AUDITORS FOR THEIR 2018 MANDATE
2 THE OGM APPROVES THE CONSOLIDATED ACCOUNTS Mgmt No vote
AS OF 31 DECEMBER 2018
3 THE OGM APPROVES THE EXTERNAL AUDITORS Mgmt No vote
SPECIAL REPORTS CONCLUSIONS WITH REGARDS TO
THE CONVENTIONS RELATED TO ARTICLE 95 OF
THE LAW 17-95 GOVERNING JOINT STOCK
COMPANIES
4 THE OGM APPROVES THE EXTERNAL AUDITORS Mgmt No vote
SPECIAL REPORTS CONVENTIONS WITH REGARDS TO
THE CONVENTIONS RELATED TO ARTICLE 95 OF
THE LAW 17-95 GOVERNING JOINT STOCK
COMPANIES
5 THE OGM APPROVES THE ALLOCATION OF THE 2018 Mgmt No vote
NET BENEFIT AS FOLLOWS 2018 NET BENEFIT
MAD483,413,898.76 2017 RETAINED EARNINGS
MAD 199,165,181.24 DIVIDEND MAD
682,579,080.00 THE DIVIDEND AMOUNT FOR 2018
IS FIXED AT MAD 9.3 PER SHARE
6 THE OGM RATIFIES THE CO-OPTION AS A Mgmt No vote
SUPERVISORY BOARD MEMBER OF MR. ADIL BAHI,
IN REPLACEMENT OF MR. MOHA HAMAOUI
7 THE OGM DECIDES TO APPOINT NEW AUDITORS FOR Mgmt No vote
THE PERIOD 2019-2021
8 THE OGM GIVES FULL POWER TO THE CHAIRMAN Mgmt No vote
WITH THE POSSIBILITY OF DELEGATION OR TO
THE HOLDER OF A COPY OR A CERTIFIED TRUE
COPY OF THE GENERAL MEETING'S MINUTE IN
ORDER TO PERFORM THE NECESSARY FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
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 Against Against
R.C.BHARGAVA (DIN: 00007620) AS A NON
EXECUTIVE DIRECTOR
9 CONTINUANCE OF APPOINTMENT OF MR. O. SUZUKI Mgmt Against Against
(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
--------------------------------------------------------------------------------------------------------------------------
MASRAF AL RAYAN (Q.S.C.) Agenda Number: 710406869
--------------------------------------------------------------------------------------------------------------------------
Security: M6850J102
Meeting Type: EGM
Meeting Date: 25-Feb-2019
Ticker:
ISIN: QA000A0M8VM3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING. THE CURRENT COMMERCIAL LAW OF
QATAR REQUIRES MEETING ATTENDANCE BY A
SHAREHOLDER OF THE COMPANY, THE
SUB-CUSTODIAN BANK CANNOT ATTEND OR ACT AS
A PROXY ON BEHALF OF BROADRIDGES CLIENTS.
IN ORDER TO CAST VOTES YOU NEED TO MAKE
YOUR OWN ARRANGEMENTS TO ATTEND THE MEETING
CMMT 29 JAN 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF THE MEETING
DATE FROM 28 JAN 2019 TO 25 FEB 2019. THANK
YOU.
1 TO REVIEW THE PROPOSED AMENDMENTS Non-Voting
INTRODUCED TO THE ARTICLES OF ASSOCIATION
OF MASRAF AL RAYAN DETAILED ON THE WEBSITE
OF MASRAF AL RAYAN, CONFORM WITH THE
CORPORATE GOVERNANCE CODE FOR COMPANIES AND
LEGAL ENTITIES LISTED ON THE MAIN MARKET
ISSUED VIDE QATAR FINANCIAL MARKETS
AUTHORITY BOARD DECISION NUMBER 5 OF 2016
ON 2107-2016
2 TO REVIEW THE AMENDMENT OF THE NOMINAL Non-Voting
VALUE OF MASRAF AL RAYAN SHARES IN THE
ARTICLES OF ASSOCIATION, AND TO ALSO REVIEW
THE NECESSARY CHANGES TO THE RELATED
ARTICLES IN ORDER TO COMPLY WITH THE QATAR
FINANCIAL MARKETS AUTHORITY DECISION ISSUED
BY QFMA BOARD AT THEIR 4TH MEETING OF 2018
HELD ON 16 DECEMBER 2018, WHICH INCLUDED
INSTRUCTIONS THAT THE NOMINAL VALUE OF THE
SHARES OF ALL LISTED COMPANIES IN THE MAIN
AND SECONDARY MARKETS EMERGING COMPANIES IN
QATAR SHALL BE AMENDED TO BE AT A VALUE OF
ONE 1 QATARI RIYAL
3 TO DELEGATE THE CHAIRMAN AND MANAGING Non-Voting
DIRECTOR OF THE BOARD, OR WHOMEVER HE MAY
DESIGNATE TO ACT ON HIS BEHALF IN THIS
REGARD, WITH THE AUTHORITY TO SIGN THE
AMENDED ARTICLES OF ASSOCIATION AND TO
AUTHENTICATE THEM WITH RELEVANT AUTHORITIES
--------------------------------------------------------------------------------------------------------------------------
MASRAF AL RAYAN (Q.S.C.) Agenda Number: 710514387
--------------------------------------------------------------------------------------------------------------------------
Security: M6850J102
Meeting Type: OGM
Meeting Date: 25-Feb-2019
Ticker:
ISIN: QA000A0M8VM3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING. THE CURRENT COMMERCIAL LAW OF
QATAR REQUIRES MEETING ATTENDANCE BY A
SHAREHOLDER OF THE COMPANY, THE
SUB-CUSTODIAN BANK CANNOT ATTEND OR ACT AS
A PROXY ON BEHALF OF BROADRIDGES CLIENTS.
IN ORDER TO CAST VOTES YOU NEED TO MAKE
YOUR OWN ARRANGEMENTS TO ATTEND THE MEETING
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 05 MARCH 2019. THANK YOU
1 PRESENTATION AND APPROVAL OF THE BOARD OF Non-Voting
DIRECTORS REPORT ON THE ACTIVITIES OF
MASRAF AL RAYAN AND ITS FINANCIAL POSITION
FOR THE FISCAL YEAR ENDED ON 31ST DECEMBER
2018 AND THE FUTURE PLAN OF THE BANK FOR
THE YEAR 2018
2 PRESENTATION OF SHARI'AH SUPERVISORY BOARD Non-Voting
REPORT ON COMPLIANCE OF MASRAF AL RAYAN TO
SHARI'AH RULES FOR FISCAL YEAR ENDED ON
31ST DECEMBER 2018
3 DISCUSSION AND APPROVAL OF THE EXTERNAL Non-Voting
AUDITORS REPORT ON THE BALANCE SHEET AND
INCOME STATEMENT OF MASRAF AL RAYAN AS
PRESENTED BY THE BOARD OF DIRECTORS FOR THE
FISCAL YEAR ENDED ON 31ST DECEMBER 2018
4 DISCUSSION AND APPROVAL OF THE FINANCIAL Non-Voting
STATEMENTS FOR MASRAF AL RAYAN FOR THE
FISCAL YEAR ENDED ON 31ST DECEMBER 2018
5 DISCUSSION AND APPROVAL OF THE PROPOSALS OF Non-Voting
THE BOARD OF DIRECTORS REGARDING
APPROPRIATION AND CASH DIVIDEND OF QR 2.00
PER SHARE, REPRESENTING 20% OF THE PAID-UP
CAPITAL FOR THE FISCAL YEAR 2018
6 DISCUSSION AND APPROVAL OF THE CORPORATE Non-Voting
GOVERNANCE REPORT OF MASRAF AL RAYAN FOR
THE YEAR 2018
7 DISCUSSION AND APPROVAL OF ABSOLVING THE Non-Voting
CHAIRMAN AND MEMBERS OF BOARD OF DIRECTORS
FROM ALL RESPONSIBILITIES FOR THE FISCAL
YEAR ENDED ON 31ST DECEMBER 2018, FIXING
THEIR REMUNERATION FOR THE YEAR ENDED ON
31ST DECEMBER 2018 AND APPROVE THE NEW
GUIDE OF RULES OF COMPENSATION AND THE
REMUNERATION OF THE BOARD OF DIRECTORS
8 APPOINTING THE EXTERNAL AUDITORS OF MASRAF Non-Voting
AL RAYAN FOR FISCAL YEAR 2019 AND APPROVE
THEIR FEES
9 APPROVAL, CONFIRMATION AND RATIFICATION OF Non-Voting
THE PREVIOUS TWO GENERAL ASSEMBLY
RESOLUTIONS ISSUED ON 28/3/2011 & 2/4/2017
CONCERNING THE EXISITING SUKUK PROGRAM AND
ISSUANCE OF SUKUK UNDER THE PROGRAM FOR A
MAXIMUM LIMIT OF USD 2,000,000,000 SUBJECT
TO THE APPROVAL OF QATAR CENTRAL BANK
--------------------------------------------------------------------------------------------------------------------------
MASSMART HOLDINGS LTD Agenda Number: 711004921
--------------------------------------------------------------------------------------------------------------------------
Security: S4799N122
Meeting Type: AGM
Meeting Date: 23-May-2019
Ticker:
ISIN: ZAE000152617
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O1 ELECTION OF OLUFUNKE IGHODARO TO THE BOARD Mgmt For For
OF DIRECTORS
2.O2 ELECTION OF LINDIWE MTHIMUNYE TO THE BOARD Mgmt For For
OF DIRECTORS
3.O3 ELECTION OF JP SUAREZ TO THE BOARD OF Mgmt For For
DIRECTORS
4.O4 RE-ELECTION OF ENRIQUE OSTALE TO THE BOARD Mgmt Against Against
OF DIRECTORS
5.O5 RE-ELECTION OF SUSAN MUIGAI TO THE BOARD OF Mgmt For For
DIRECTORS
6.O6 RE-ELECTION OF KUSENI DLAMINI TO THE BOARD Mgmt For For
OF DIRECTORS
7.O7 ELECTION OF ERNST YOUNG INC. AS THE Mgmt For For
COMPANY'S AUDITORS (WITH ROGER HILLEN AS
AUDIT PARTNER)
8O81 APPOINTMENT OF THE AUDIT COMMITTEE MEMBER: Mgmt For For
OLUFUNKE IGHODARO (CHAIRMAN)
9O82 APPOINTMENT OF THE AUDIT COMMITTEE MEMBER: Mgmt For For
LINDIWE MTHIMUNYE
10O83 APPOINTMENT OF THE AUDIT COMMITTEE MEMBER: Mgmt For For
LULU GWAGWA
11084 APPOINTMENT OF THE AUDIT COMMITTEE MEMBER: Mgmt For For
PHUMZILE LANGENI
12O9 AUTHORISATION FOR THE DIRECTORS TO ISSUE Mgmt For For
ORDINARY SHARES FOR CASH, NOT EXCEEDING 5
OF THE SHARES IN ISSUE
NB.1 NON-BINDING ADVISORY RESOLUTIONS: APPROVAL Mgmt For For
OF THE REMUNERATION POLICY
NB.2 NON-BINDING ADVISORY RESOLUTIONS: APPROVAL Mgmt For For
OF THE REMUNERATION IMPLEMENTATION REPORT
15S1 AUTHORISATION FOR THE COMPANY AND/OR ITS Mgmt For For
SUBSIDIARIES TO REPURCHASE ITS OWN SHARES
16S21 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION: CHAIRMAN OF THE BOARD
17S22 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION: DEPUTY CHAIRMAN OF THE BOARD
18S23 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION: INDEPENDENT NON-EXECUTIVE
DIRECTORS
19S24 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION: AUDIT COMMITTEE CHAIRMAN
20S25 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION: RISK COMMITTEE CHAIRMAN
21S26 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION: REMUNERATION COMMITTEE
CHAIRMAN
22S27 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION: NOMINATIONS AND SOCIAL AND
ETHICS COMMITTEE CHAIRMEN
23S28 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION: AUDIT COMMITTEE MEMBERS
24S29 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION: OTHER BOARD COMMITTEE MEMBERS
25S.3 AUTHORISATION TO PROVIDE FINANCIAL Mgmt For For
ASSISTANCE PURSUANT TO SECTION 45 OF THE
ACT
--------------------------------------------------------------------------------------------------------------------------
MAXIS BHD Agenda Number: 710805233
--------------------------------------------------------------------------------------------------------------------------
Security: Y58460109
Meeting Type: AGM
Meeting Date: 25-Apr-2019
Ticker:
ISIN: MYL6012OO008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO RULE 131.1 OF THE
COMPANY'S CONSTITUTION AND, BEING ELIGIBLE,
HAVE OFFERED HIMSELF FOR RE-ELECTION: RAJA
TAN SRI DATO' SERI ARSHAD BIN RAJA TUN UDA
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO RULE 131.1 OF THE
COMPANY'S CONSTITUTION AND, BEING ELIGIBLE,
HAVE OFFERED HIMSELF FOR RE-ELECTION: TAN
SRI MOKHZANI BIN MAHATHIR
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt Against Against
RETIRE PURSUANT TO RULE 131.1 OF THE
COMPANY'S CONSTITUTION AND, BEING ELIGIBLE,
HAVE OFFERED HIMSELF FOR RE-ELECTION: MAZEN
AHMED M. ALJUBEIR
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt Against Against
RETIRES PURSUANT TO RULE 116 OF THE
COMPANY'S CONSTITUTION AND, BEING ELIGIBLE,
HAS OFFERED HIMSELF FOR RE-ELECTION:
ABDULAZIZ ABDULLAH M. ALGHAMDI
5 SUBJECT TO THE PASSING OF RESOLUTIONS 1 AND Mgmt For For
2 RESPECTIVELY, TO APPROVE THE FOLLOWING
DIRECTOR, TO CONTINUE TO ACT AS INDEPENDENT
NON-EXECUTIVE DIRECTOR FROM 18 OCTOBER 2019
TO 17 OCTOBER 2020: RAJA TAN SRI DATO' SERI
ARSHAD BIN RAJA TUN UDA
6 SUBJECT TO THE PASSING OF RESOLUTIONS 1 AND Mgmt For For
2 RESPECTIVELY, TO APPROVE THE FOLLOWING
DIRECTOR, TO CONTINUE TO ACT AS INDEPENDENT
NON-EXECUTIVE DIRECTOR FROM 18 OCTOBER 2019
TO 17 OCTOBER 2020: TAN SRI MOKHZANI BIN
MAHATHIR
7 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
AND BENEFITS FROM THE CONCLUSION OF THIS
MEETING UP TILL THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY TO BE
HELD IN 2020
8 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt Against Against
PLT (LLP0014401-LCA & AF 1146) ("PWC") AS
AUDITORS OF THE COMPANY TO HOLD OFFICE FROM
THE CONCLUSION OF THIS MEETING UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
9 RENEWAL OF THE AUTHORITY TO ALLOT AND ISSUE Mgmt For For
SHARES PURSUANT TO SECTIONS 75 AND 76 OF
THE COMPANIES ACT 2016
10 TO OBTAIN SHAREHOLDERS' MANDATE FOR THE Mgmt For For
COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
INTO RECURRENT RELATED PARTY TRANSACTIONS
("RRPTS") OF A REVENUE OR TRADING NATURE
WITH: ASTRO MALAYSIA HOLDINGS BERHAD AND/OR
ITS AFFILIATES
11 TO OBTAIN SHAREHOLDERS' MANDATE FOR THE Mgmt For For
COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
INTO RECURRENT RELATED PARTY TRANSACTIONS
("RRPTS") OF A REVENUE OR TRADING NATURE
WITH: TANJONG PUBLIC LIMITED COMPANY AND/OR
ITS AFFILIATES
12 TO OBTAIN SHAREHOLDERS' MANDATE FOR THE Mgmt For For
COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
INTO RECURRENT RELATED PARTY TRANSACTIONS
("RRPTS") OF A REVENUE OR TRADING NATURE
WITH: MEASAT GLOBAL BERHAD AND/OR ITS
AFFILIATES
13 TO OBTAIN SHAREHOLDERS' MANDATE FOR THE Mgmt For For
COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
INTO RECURRENT RELATED PARTY TRANSACTIONS
("RRPTS") OF A REVENUE OR TRADING NATURE
WITH: USAHA TEGAS SDN. BHD. AND/OR ITS
AFFILIATES
14 TO OBTAIN SHAREHOLDERS' MANDATE FOR THE Mgmt For For
COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
INTO RECURRENT RELATED PARTY TRANSACTIONS
("RRPTS") OF A REVENUE OR TRADING NATURE
WITH: MAXIS COMMUNICATIONS BERHAD AND/OR
ITS AFFILIATES
15 TO OBTAIN SHAREHOLDERS' MANDATE FOR THE Mgmt For For
COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
INTO RECURRENT RELATED PARTY TRANSACTIONS
("RRPTS") OF A REVENUE OR TRADING NATURE
WITH: SAUDI TELECOM COMPANY AND/OR ITS
AFFILIATES
16 TO OBTAIN SHAREHOLDERS' MANDATE FOR THE Mgmt For For
COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
INTO RECURRENT RELATED PARTY TRANSACTIONS
("RRPTS") OF A REVENUE OR TRADING NATURE
WITH: SRG ASIA PACIFIC SDN. BHD
17 TO OBTAIN SHAREHOLDERS' MANDATE FOR THE Mgmt For For
COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
INTO RECURRENT RELATED PARTY TRANSACTIONS
("RRPTS") OF A REVENUE OR TRADING NATURE
WITH: MALAYSIAN LANDED PROPERTY SDN. BHD
--------------------------------------------------------------------------------------------------------------------------
MAZAYA QATAR REAL ESTATE DEVELOPMENT Agenda Number: 710817466
--------------------------------------------------------------------------------------------------------------------------
Security: M68729108
Meeting Type: OGM
Meeting Date: 14-Apr-2019
Ticker:
ISIN: QA000A1C6VZ0
--------------------------------------------------------------------------------------------------------------------------
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 16 APR 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 HEARING THE BOARD OF DIRECTOR REPORT ON THE Mgmt For For
ACTIVITIES OF THE COMPANY AND ITS FINANCIAL
POSITION FOR THE FINANCIAL YEAR ENDING 31
DECEMBER 2018 AS WELL AS THE COMPANY'S
FUTURE PLANS
2 HEARING THE SHARIAA SUPERVISORY BOARD Mgmt For For
REPORT
3 HEARING AND APPROVING THE AUDITORS REPORT Mgmt For For
FOR THE YEAR ENDING 31 DECEMBER 2018
4 DISCUSSING AND APPROVING THE COMPANY'S Mgmt For For
BALANCE SHEET AND PROFIT AND LOSS STATEMENT
FOR THE YEAR ENDING 31 DECEMBER 2018
5 APPROVING THE PROPOSAL OF THE BOARD OF Mgmt For For
DIRECTORS PROPOSAL OF CASH DIVIDEND OF 5
PERCENT I.E. QAR 0.5 PER SHARE
6 ABSOLVING THE MEMBERS OF THE BOARD Mgmt For For
DIRECTORS OF ANY LIABILITY FOR THE
FINANCIAL YEAR ENDING 31 DECEMBER 2018
7 DISCUSSING AND APPROVING THE COMPANY'S Mgmt For For
GOVERNANCE REPORT FOR THE YEAR ENDING 31
DECEMBER 2018
8 APPOINTING THE AUDITORS FOR THE 2019 Mgmt For For
FINANCIAL YEAR AND FIX THEIR FEES
--------------------------------------------------------------------------------------------------------------------------
MBANK S.A. Agenda Number: 710660449
--------------------------------------------------------------------------------------------------------------------------
Security: X0742L100
Meeting Type: AGM
Meeting Date: 28-Mar-2019
Ticker:
ISIN: PLBRE0000012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF THE CHAIRPERSON OF THE MEETING Mgmt For For
3 ELECTION OF THE VOTE COUNTING COMMITTEE Mgmt For For
4 STATEMENT BY THE PRESIDENT OF THE Mgmt Abstain Against
MANAGEMENT BOARD OF MBANK S.A. PRESENTATION
OF THE MANAGEMENT BOARD REPORT ON THE
BUSINESS OF MBANK GROUP, INCLUDING THE
MANAGEMENT BOARD REPORT ON THE BUSINESS OF
MBANK S.A. FOR 2018, THE FINANCIAL
STATEMENTS OF MBANK S.A. FOR THE FINANCIAL
YEAR 2018 AND THE CONSOLIDATED FINANCIAL
STATEMENTS OF MBANK GROUP FOR 2018
5 STATEMENT BY THE CHAIRPERSON OF THE Mgmt Abstain Against
SUPERVISORY BOARD OF MBANK S.A. AND
PRESENTATION OF THE REPORT ON ACTIVITIES OF
THE SUPERVISORY BOARD AND THE PRESENT
POSITION OF MBANK SA
6 REVIEW OF THE MANAGEMENT BOARD REPORT ON Mgmt Abstain Against
THE BUSINESS OF MBANK GROUP, INCLUDING THE
MANAGEMENT BOARD REPORT ON THE BUSINESS OF
MBANK S.A. FOR 2018, REPORT OF THE
SUPERVISORY BOARD OF MBANK S.A., AND THE
FINANCIAL STATEMENTS OF MBANK S.A. FOR 2018
7 REVIEW OF THE CONSOLIDATED FINANCIAL Mgmt Abstain Against
STATEMENTS OF MBANK GROUP FOR 2018
8.1 ADOPTION OF RESOLUTION CONCERNING: APPROVAL Mgmt For For
OF THE MANAGEMENT BOARD REPORT ON THE
BUSINESS OF MBANK GROUP, INCLUDING THE
MANAGEMENT BOARD REPORT ON THE BUSINESS OF
MBANK S.A. FOR 2018
8.2 ADOPTION OF RESOLUTION CONCERNING: APPROVAL Mgmt For For
OF THE FINANCIAL STATEMENTS OF MBANK S.A.
FOR 2018
8.3 ADOPTION OF RESOLUTION CONCERNING: DIVISION Mgmt For For
OF THE 2018 NET PROFIT
8.4 ADOPTION OF RESOLUTION CONCERNING: VOTE OF Mgmt For For
DISCHARGE OF DUTIES FOR MEMBERS OF THE
MANAGEMENT BOARD OF MBANK S.A
8.5 ADOPTION OF RESOLUTION CONCERNING: VOTE OF Mgmt For For
DISCHARGE OF DUTIES FOR MEMBERS OF THE
MANAGEMENT BOARD OF MBANK S.A
8.6 ADOPTION OF RESOLUTION CONCERNING: VOTE OF Mgmt For For
DISCHARGE OF DUTIES FOR MEMBERS OF THE
MANAGEMENT BOARD OF MBANK S.A
8.7 ADOPTION OF RESOLUTION CONCERNING: VOTE OF Mgmt For For
DISCHARGE OF DUTIES FOR MEMBERS OF THE
MANAGEMENT BOARD OF MBANK S.A
8.8 ADOPTION OF RESOLUTION CONCERNING: VOTE OF Mgmt For For
DISCHARGE OF DUTIES FOR MEMBERS OF THE
MANAGEMENT BOARD OF MBANK S.A
8.9 ADOPTION OF RESOLUTION CONCERNING: VOTE OF Mgmt For For
DISCHARGE OF DUTIES FOR MEMBERS OF THE
MANAGEMENT BOARD OF MBANK S.A
8.10 ADOPTION OF RESOLUTION CONCERNING: VOTE OF Mgmt For For
DISCHARGE OF DUTIES FOR MEMBERS OF THE
MANAGEMENT BOARD OF MBANK S.A
8.11 ADOPTION OF RESOLUTION CONCERNING: APPROVAL Mgmt For For
OF THE ELECTION TO THE SUPERVISORY BOARD,
ON THE BASIS OF PAR.9 SECTION 3 OF THE
BY-LAWS OF MBANK S.A
8.12 ADOPTION OF RESOLUTION CONCERNING: VOTE OF Mgmt For For
DISCHARGE OF DUTIES FOR MEMBERS OF THE
SUPERVISORY BOARD OF MBANK S.A
8.13 ADOPTION OF RESOLUTION CONCERNING: VOTE OF Mgmt For For
DISCHARGE OF DUTIES FOR MEMBERS OF THE
SUPERVISORY BOARD OF MBANK S.A
8.14 ADOPTION OF RESOLUTION CONCERNING: VOTE OF Mgmt For For
DISCHARGE OF DUTIES FOR MEMBERS OF THE
SUPERVISORY BOARD OF MBANK S.A
8.15 ADOPTION OF RESOLUTION CONCERNING: VOTE OF Mgmt For For
DISCHARGE OF DUTIES FOR MEMBERS OF THE
SUPERVISORY BOARD OF MBANK S.A
8.16 ADOPTION OF RESOLUTION CONCERNING: VOTE OF Mgmt For For
DISCHARGE OF DUTIES FOR MEMBERS OF THE
SUPERVISORY BOARD OF MBANK S.A
8.17 ADOPTION OF RESOLUTION CONCERNING: VOTE OF Mgmt For For
DISCHARGE OF DUTIES FOR MEMBERS OF THE
SUPERVISORY BOARD OF MBANK S.A
8.18 ADOPTION OF RESOLUTION CONCERNING: VOTE OF Mgmt For For
DISCHARGE OF DUTIES FOR MEMBERS OF THE
SUPERVISORY BOARD OF MBANK S.A
8.19 ADOPTION OF RESOLUTION CONCERNING: VOTE OF Mgmt For For
DISCHARGE OF DUTIES FOR MEMBERS OF THE
SUPERVISORY BOARD OF MBANK S.A
8.20 ADOPTION OF RESOLUTION CONCERNING: VOTE OF Mgmt For For
DISCHARGE OF DUTIES FOR MEMBERS OF THE
SUPERVISORY BOARD OF MBANK S.A
8.21 ADOPTION OF RESOLUTION CONCERNING: VOTE OF Mgmt For For
DISCHARGE OF DUTIES FOR MEMBERS OF THE
SUPERVISORY BOARD OF MBANK S.A
8.22 ADOPTION OF RESOLUTION CONCERNING: VOTE OF Mgmt For For
DISCHARGE OF DUTIES FOR MEMBERS OF THE
SUPERVISORY BOARD OF MBANK S.A
8.23 ADOPTION OF RESOLUTION CONCERNING: VOTE OF Mgmt For For
DISCHARGE OF DUTIES FOR MEMBERS OF THE
SUPERVISORY BOARD OF MBANK S.A
8.24 ADOPTION OF RESOLUTION CONCERNING: VOTE OF Mgmt For For
DISCHARGE OF DUTIES FOR MEMBERS OF THE
SUPERVISORY BOARD OF MBANK S.A
8.25 ADOPTION OF RESOLUTION CONCERNING: APPROVAL Mgmt For For
OF THE CONSOLIDATED FINANCIAL STATEMENTS OF
MBANK GROUP FOR 2017
8.26 ADOPTION OF RESOLUTION CONCERNING: Mgmt For For
AMENDMENTS TO THE BY-LAWS OF MBANK S.A
8.27 ADOPTION OF RESOLUTION CONCERNING: STANCE Mgmt For For
OF SHAREHOLDERS OF MBANK S.A. CONCERNING
APPRAISAL OF FUNCTIONING OF REMUNERATION
POLICY REGARDING MEMBERS OF THE MANAGEMENT
BOARD AND PERSONS HOLDING KEY POSITIONS AT
MBANK S.A
8.28 ADOPTION OF RESOLUTION CONCERNING: APPROVAL Mgmt For For
OF THE POLICY ON THE ASSESSMENT OF
QUALIFICATIONS (SUITABILITY) OF MEMBERS OF
THE SUPERVISORY BODY, MANAGEMENT BODY AND
KEY FUNCTIONS HOLDERS IN MBANK S.A
8.29 ADOPTION OF RESOLUTION CONCERNING: Mgmt For For
ASSESSMENT OF SUITABILITY OF MEMBERS OF THE
SUPERVISORY BOARD
8.30 ADOPTION OF RESOLUTION CONCERNING: Mgmt For For
ASSESSMENT OF SUITABILITY OF MEMBERS OF THE
SUPERVISORY BOARD
8.31 ADOPTION OF RESOLUTION CONCERNING: Mgmt For For
ASSESSMENT OF SUITABILITY OF MEMBERS OF THE
SUPERVISORY BOARD
8.32 ADOPTION OF RESOLUTION CONCERNING: Mgmt For For
ASSESSMENT OF SUITABILITY OF MEMBERS OF THE
SUPERVISORY BOARD
8.33 ADOPTION OF RESOLUTION CONCERNING: Mgmt For For
ASSESSMENT OF SUITABILITY OF MEMBERS OF THE
SUPERVISORY BOARD
8.34 ADOPTION OF RESOLUTION CONCERNING: Mgmt For For
ASSESSMENT OF SUITABILITY OF MEMBERS OF THE
SUPERVISORY BOARD
8.35 ADOPTION OF RESOLUTION CONCERNING: Mgmt For For
ASSESSMENT OF SUITABILITY OF MEMBERS OF THE
SUPERVISORY BOARD
8.36 ADOPTION OF RESOLUTION CONCERNING: Mgmt For For
ASSESSMENT OF SUITABILITY OF MEMBERS OF THE
SUPERVISORY BOARD
8.37 ADOPTION OF RESOLUTION CONCERNING: Mgmt For For
ASSESSMENT OF SUITABILITY OF MEMBERS OF THE
SUPERVISORY BOARD
8.38 ADOPTION OF RESOLUTION CONCERNING: Mgmt For For
ASSESSMENT OF SUITABILITY OF MEMBERS OF THE
SUPERVISORY BOARD
8.39 ADOPTION OF RESOLUTION CONCERNING: Mgmt For For
ASSESSMENT OF SUITABILITY OF MEMBERS OF THE
SUPERVISORY BOARD
8.40 ADOPTION OF RESOLUTION CONCERNING: Mgmt For For
ASSESSMENT OF SUITABILITY OF MEMBERS OF THE
SUPERVISORY BOARD
9 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
MCB BANK LIMITED Agenda Number: 710671264
--------------------------------------------------------------------------------------------------------------------------
Security: Y61898105
Meeting Type: AGM
Meeting Date: 29-Mar-2019
Ticker:
ISIN: PK0055601014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE ANNUAL Mgmt For For
AUDITED SEPARATE AND CONSOLIDATED FINANCIAL
STATEMENTS OF THE BANK TOGETHER WITH THE
DIRECTORS' AND AUDITORS' REPORTS THEREON
AND CHAIRMAN'S REVIEW FOR THE YEAR ENDED
DECEMBER 31, 2018
2 TO APPOINT STATUTORY AUDITORS OF THE BANK Mgmt For For
AND FIX THEIR REMUNERATION FOR THE YEAR
ENDING DECEMBER 31, 2019. THE MEMBERS ARE
HEREBY NOTIFIED THAT THE AUDIT COMMITTEE
AND THE BOARD OF DIRECTORS HAVE RECOMMENDED
THE NAME OF RETIRING AUDITORS M/S KPMG
TASEER HADI & COMPANY, CHARTERED
ACCOUNTANTS, FOR APPOINTMENT AS STATUTORY
AUDITORS OF THE BANK
3 TO APPROVE, AS RECOMMENDED BY THE BOARD OF Mgmt For For
DIRECTORS, PAYMENT OF FINAL CASH DIVIDEND @
40% I.E., PKR 4.00 PER SHARE FOR THE FOURTH
QUARTER IN ADDITION TO 120% (40% EACH FOR
1ST, 2ND AND 3RD QUARTER) INTERIM CASH
DIVIDENDS ALREADY DECLARED AND PAID, TOTAL
PKR 16.00 PER SHARE (I.E., 160%) FOR THE
YEAR ENDED DECEMBER 31, 2018
4 "RESOLVED THAT THE SCALE OF THE Mgmt For For
REMUNERATION TO BE PAID TO THE
NON-EXECUTIVE INCLUDING INDEPENDENT
DIRECTORS (EXCLUDING CHAIRMAN, BOARD OF
DIRECTORS) FOR ATTENDING THE BOARD AND ITS
COMMITTEE(S) MEETINGS BE ENHANCED FROM PKR
30,000/- (RUPEES THIRTY THOUSAND ONLY) TO
PKR 100,000/- (RUPEES ONE HUNDRED THOUSAND
ONLY) (INCLUSIVE OF APPLICABLE TAXES) PER
MEETING IN ADDITION TO BOARDING, LODGING
AND TRAVELLING EXPENSES, ON ACTUAL BASIS."
"FURTHER RESOLVED THAT THE FEE FOR
ATTENDING EACH BOARD COMMITTEE(S) MEETINGS
WILL BE PAID MAXIMUM OF FOUR (4) MEETINGS
ATTENDED BY THE NON-EXECUTIVE INCLUDING
INDEPENDENT DIRECTORS (EXCLUDING CHAIRMAN,
BOARD OF DIRECTORS) DURING A CALENDAR YEAR
IRRESPECTIVE OF THE NUMBER OF COMMITTEE(S)
MEETINGS HELD DURING THE YEAR, ON POST
FACTO BASIS, BE AND IS HEREBY APPROVED''
5 RESOLVED THAT THE APPROVAL BE AND IS HEREBY Mgmt For For
ACCORDED IN TERMS OF THE PROVISIONS OF
SECTION 38 OF THE COMPANIES ACT, 2017 TO
SUBSTITUTE THE FIRST PARAGRAPH OF EXISTING
ARTICLE 94 OF THE ARTICLES OF ASSOCIATION
OF MCB BANK LIMITED WITH THE FOLLOWING NEW
PARAGRAPH: "THE SCALE OF THE REMUNERATION
TO BE PAID, FROM TIME TO TIME, TO THE
NON-EXECUTIVE INCLUDING INDEPENDENT
DIRECTORS AND THE CHAIRMAN FOR ATTENDING
THE BOARD AND ITS COMMITTEE(S) MEETINGS
SHALL BE DETERMINED BY THE BOARD AND
APPROVED BY THE SHAREHOLDERS ON A PRE OR
POST FACTO BASIS IN THE ANNUAL GENERAL
MEETING." "FURTHER RESOLVED THAT THE
COMPANY SECRETARY AND/OR CHIEF FINANCIAL
OFFICER BE AND ARE HEREBY JOINTLY/SEVERALLY
AUTHORIZED TO DO ALL ACTS, DEEDS AND
THINGS, TAKE ALL STEPS AND ACTIONS
NECESSARY, ANCILLARY AND INCIDENTAL FOR
ALTERING THE ARTICLES OF ASSOCIATION OF THE
BANK, INCLUDING FILING OF ALL REQUISITE
DOCUMENTS/STATUTORY FORMS, AS MAY BE
REQUIRED TO BE FILED WITH THE REGISTRAR OF
COMPANIES AND COMPLYING WITH ALL OTHER
REGULATORY REQUIREMENTS, SO AS TO
EFFECTUATE THE ALTERATIONS IN THE ARTICLES
OF ASSOCIATION AND IMPLEMENTING THE
AFORESAID RESOLUTION"
6 TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against
PERMISSION OF THE CHAIRMAN
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
MEDIA PRIMA BHD Agenda Number: 710168382
--------------------------------------------------------------------------------------------------------------------------
Security: Y5946D100
Meeting Type: EGM
Meeting Date: 26-Nov-2018
Ticker:
ISIN: MYL4502OO000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 (I) PROPOSED SALE OF THE BANGSAR PROPERTY, Mgmt For For
SHAH ALAM PROPERTY AND SHAH ALAM VACANT
LAND BY THE NEW STRAITS TIMES PRESS
(MALAYSIA) BERHAD ("NSTP"), A 98.17%-OWNED
SUBSIDIARY OF MPB, TO PNB DEVELOPMENT SDN.
BERHAD ("PNB DEVELOPMENT"), FOR A TOTAL
CASH CONSIDERATION OF RM280.00 MILLION
("PROPOSED SALE"); AND (II) PROPOSED
TENANCY IN RELATION TO THE BANGSAR PROPERTY
AND SHAH ALAM PROPERTY BY NSTP FROM PNB
DEVELOPMENT ("PROPOSED TENANCY"),
(COLLECTIVELY REFERRED TO AS "PROPOSALS")
--------------------------------------------------------------------------------------------------------------------------
MEDIA PRIMA BHD Agenda Number: 710929425
--------------------------------------------------------------------------------------------------------------------------
Security: Y5946D100
Meeting Type: AGM
Meeting Date: 10-May-2019
Ticker:
ISIN: MYL4502OO000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE IN ACCORDANCE WITH ARTICLE 100 OF
THE COMPANY'S ARTICLES OF ASSOCIATION:
DATUK MOHD NASIR BIN AHMAD
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE IN ACCORDANCE WITH ARTICLE 100 OF
THE COMPANY'S ARTICLES OF ASSOCIATION:
LYDIA ANNE ABRAHAM
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE IN ACCORDANCE WITH ARTICLE 105 OF
THE COMPANY'S ARTICLES OF ASSOCIATION: MOHD
RASHID BIN MOHD YUSOF
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE IN ACCORDANCE WITH ARTICLE 105 OF
THE COMPANY'S ARTICLES OF ASSOCIATION:
HISHAM BIN ZAINAL MOKHTAR
5 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF RM408,945.00 FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2018
6 TO APPROVE THE PAYMENT OF BENEFITS PAYABLE Mgmt For For
TO THE NON-EXECUTIVE GROUP CHAIRMAN AND
NON-EXECUTIVE DIRECTORS UP TO AN AMOUNT OF
RM1,400,000.00, FROM 11 MAY 2019 UNTIL THE
NEXT AGM OF THE COMPANY
7 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt Against Against
PLT AS AUDITORS OF THE COMPANY AND TO
AUTHORISE THE BOARD OF DIRECTORS TO
DETERMINE THEIR REMUNERATION
8 AUTHORITY TO ALLOT AND ISSUE SHARES Mgmt For For
9 PROPOSED ALTERATION OF THE EXISTING Mgmt For For
MEMORANDUM AND ARTICLES OF ASSOCIATION BY
REPLACING WITH A NEW CONSTITUTION
("PROPOSED ALTERATION")
--------------------------------------------------------------------------------------------------------------------------
MEDIATEK INCORPORATION Agenda Number: 711211805
--------------------------------------------------------------------------------------------------------------------------
Security: Y5945U103
Meeting Type: AGM
Meeting Date: 14-Jun-2019
Ticker:
ISIN: TW0002454006
--------------------------------------------------------------------------------------------------------------------------
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 :TWD
6 PER SHARE.
3 DISCUSSION OF CASH DISTRIBUTION FROM Mgmt For For
CAPITAL RESERVE.PROPOSED CAPITAL
DISTRIBUTION :TWD 3 PER SHARE.
4 AMENDMENTS TO THE COMPANYS ARTICLE OF Mgmt For For
INCORPORATION.
5 AMENDMENTS TO THE COMPANYS PROCEDURES Mgmt For For
GOVERNING THE ACQUISITION OR DISPOSITION OF
ASSETS.
6 AMENDMENTS TO THE COMPANYS OPERATING Mgmt For For
PROCEDURES OF ENDORSEMENT GUARANTEE.
7 AMENDMENTS TO THE COMPANYS OPERATING Mgmt For For
PROCEDURES OF OUTWARD LOAN TO OTHERS.
--------------------------------------------------------------------------------------------------------------------------
MEDICARE GROUP Q.S.C Agenda Number: 710679335
--------------------------------------------------------------------------------------------------------------------------
Security: M04083107
Meeting Type: OGM
Meeting Date: 31-Mar-2019
Ticker:
ISIN: QA0006929754
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING. THE CURRENT COMMERCIAL LAW OF
QATAR REQUIRES MEETING ATTENDANCE BY A
SHAREHOLDER OF THE COMPANY, THE
SUB-CUSTODIAN BANK CANNOT ATTEND OR ACT AS
A PROXY ON BEHALF OF BROADRIDGES CLIENTS.
IN ORDER TO CAST VOTES YOU NEED TO MAKE
YOUR OWN ARRANGEMENTS TO ATTEND THE MEETING
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 07 APR 2019 AT 18:30HRS. THANK YOU
1 HEAR AND ENDORSE THE CHAIRMAN OPENING Non-Voting
SPEECH AND THE BOARD OF DIRECTORS REPORT ON
THE COMPANY'S ACTIVITIES AND ITS FINANCIAL
POSITION DURING THE FINANCIAL YEAR ENDED
2018, AND DISCUSS FUTURE BUSINESS PLAN
2 HEAR AND ENDORSE THE EXTERNAL AUDITORS Non-Voting
REPORT ON THE COMPANY'S CONSOLIDATED
FINANCIAL STATEMENT FOR THE FINANCIAL YEAR
ENDED ON 31DECEMBER2018
3 DISCUSS AND ENDORSE THE COMPANY'S Non-Voting
CONSOLIDATED FINANCIAL STATEMENT FOR THE
FINANCIAL YEAR ENDED ON 31 DECEMBER 2018
4 ENDORSING BOARD OF DIRECTORS RECOMMENDATION Non-Voting
FOR DISTRIBUTING CASH DIVIDENDS OF 30
PERCENT OF NOMINAL SHARE VALUE I.E QAR 3
PER SHARE
5 TO ABSOLVE AND RELEASE THE BOARD OF Non-Voting
DIRECTORS RESPONSIBILITIES FOR THE
FINANCIAL YEAR ENDED ON 31DECEMBER2018 AND
ENDORSE THEIR BONUS
6 REVIEW AND ENDORSE OF COMPANY'S GOVERNANCE Non-Voting
REPORT FOR THE YEAR 2018
7 REVIEW OF TENDER ON APPOINTING THE EXTERNAL Non-Voting
AUDITORS FOR THE YEAR 2019 AND DETERMINE
THEIR FEES
8 APPROVE THE RECOMMENDATION OF THE BOARD OF Non-Voting
DIRECTORS TO ALLOCATE AN AMOUNT OF QAR 1
MILLION TO TREAT THE DUE CASES WHICH ARE
UNABLE TO AFFORD THE COSTS OF TREATMENT AND
TO DELEGATE THE BOARD OF DIRECTORS TO
DISPOSE OF THIS AMOUNT AND TO SET THE TERMS
AND CONDITIONS OF ENTITLEMENT
--------------------------------------------------------------------------------------------------------------------------
MEDICARE GROUP Q.S.C Agenda Number: 710687902
--------------------------------------------------------------------------------------------------------------------------
Security: M04083107
Meeting Type: EGM
Meeting Date: 07-Apr-2019
Ticker:
ISIN: QA0006929754
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING. THE CURRENT COMMERCIAL LAW OF
QATAR REQUIRES MEETING ATTENDANCE BY A
SHAREHOLDER OF THE COMPANY, THE
SUB-CUSTODIAN BANK CANNOT ATTEND OR ACT AS
A PROXY ON BEHALF OF BROADRIDGES CLIENTS.
IN ORDER TO CAST VOTES YOU NEED TO MAKE
YOUR OWN ARRANGEMENTS TO ATTEND THE MEETING
CMMT 01 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE POSTPONEMENT OF MEETING DATE
FROM 31 MAR 2019 TO 07 APR 2019.
1 APPROVE THE RECOMMENDATION OF THE BOARD OF Non-Voting
DIRECTORS TO EXTEND THE DURATION OF THE
COMPANY FOR A PERIOD OF 50, THE NEXT FIFTY
YEARS COMMENCING FROM THE END OF THE
CURRENT PERIOD OF THE COMPANY ON 02022020
2 APPROVE THE REDUCTION OF THE NOMINAL SHARE Non-Voting
VALUE FROM QAR 10, TEN QATARI RIYALS TO QAR
1, ONLY ONE QATARI RIYAL TO COMPLYING WITH
THE DECISION OF THE BOARD OF DIRECTORS OF
QATAR FINANCIAL MARKETS AUTHORITY, QFMA
ISSUED ON 16122018 AND AMEND THE RELEVANT
ARTICLES IN THE COMPANY'S ARTICLE OF
ASSOCIATION TO REFLECT THIS AMENDMENT
3 TO DELEGATE THE CHAIRMAN OF THE BOARD OF Non-Voting
DIRECTORS AND OR THE VICE CHAIRMAN OF THE
BOARD OF DIRECTORS TO SOLO SIGNING IN THE
AMENDED ARTICLES OF ASSOCIATION OF THE
COMPANY, DOCUMENTING IT AND TO TAKE ALL
NECESSARY PROCEEDINGS TO IMPLEMENT THE
DECISIONS OF THE EXTRAORDINARY GENERAL
MEETING AND TO COMPLETE THE PROCEDURES OF
PUBLISHING OF THE AMENDMENTS IN THE
OFFICIAL GAZETTE
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
5 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MEGA FINANCIAL HOLDING COMPANY Agenda Number: 711231073
--------------------------------------------------------------------------------------------------------------------------
Security: Y59456106
Meeting Type: AGM
Meeting Date: 21-Jun-2019
Ticker:
ISIN: TW0002886009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS.
2 THE PROPOSAL FOR DISTRIBUTION OF 2018 Mgmt For For
EARNINGS. PROPOSED CASH DIVIDEND: TWD 1.7
PER SHARE
3 AMENDMENT TO THE COMPANYS ARTICLES OF Mgmt For For
INCORPORATION.
4 AMENDMENT TO THE COMPANYS PROCEDURES FOR Mgmt For For
ACQUISITION AND DISPOSAL OF ASSETS.
5 PROPOSAL OF RELEASING THE PROHIBITION ON Mgmt For For
DIRECTORS FROM PARTICIPATION IN COMPETITIVE
BUSINESS.(MINISTRY OF FINANCE, R.O.C.)
6 PROPOSAL OF RELEASING THE PROHIBITION ON Mgmt For For
DIRECTORS FROM PARTICIPATION IN COMPETITIVE
BUSINESS.(CHAO-SHUN CHANG)
7 PROPOSAL OF RELEASING THE PROHIBITION ON Mgmt For For
DIRECTORS FROM PARTICIPATION IN COMPETITIVE
BUSINESS.(KUANG-HUA-HU)
8 PROPOSAL OF RELEASING THE PROHIBITION ON Mgmt For For
DIRECTORS FROM PARTICIPATION IN COMPETITIVE
BUSINESS.(YE-CHIN CHIOU)
--------------------------------------------------------------------------------------------------------------------------
MEGACABLE HOLDINGS, S. A. B. DE C. V. Agenda Number: 710943576
--------------------------------------------------------------------------------------------------------------------------
Security: P652AE117
Meeting Type: OGM
Meeting Date: 25-Apr-2019
Ticker:
ISIN: MX01ME090003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting
HAVE VOTING RIGHTS AT THIS MEETING. IF YOU
ARE A MEXICAN NATIONAL AND WOULD LIKE TO
SUBMIT YOUR VOTE ON THIS MEETING PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU
I DISCUSS, APPROVE, OR MODIFY THE REPORT OF Non-Voting
THE DIRECTOR-GENERAL, PURSUANT TO ARTICLE
44, FRACTION XI, OF THE LEY DEL MERCAD DE
VALORES. RESOLUTIONS
II KNOW THE OPINION OF THE BOARD OF DIRECTORS Non-Voting
ON THE CONTENTS OF THE REPORT OF THE
DIRECTOR-GENERAL RESOLUTIONS
III DISCUSS, APPROVE, OR MODIFY THE REPORT OF Non-Voting
THE BOARD OF DIRECTORS IN TERMS OF ARTICLE
172 (B) OF THE LEY GENERAL DE SOCIEDADES
MERCANTILES. RESOLUTIONS
IV DISCUSS, APPROVE OR MODIFY THE REPORTS OF Non-Voting
THE CHAIRPERSONS OF THE COMMITTEE OF
CORPORATE PRACTICES AND THE AUDIT
COMMITTEE. RESOLUTIONS
V DISCUSS, APPROVE OR MODIFY A PROPOSAL ON Non-Voting
THE APPLICATION OF EARNINGS. RESOLUTIONS
VI REPORT, ANALYSIS AND, IF ANY, APPROVAL OF Non-Voting
THE OPERATIONS THAT WERE PERFORMED FOR THE
RECOVERY OF ORDINARY PARTICIPATION
CERTIFICATES OF THE COMPANY
VII DISCUSS, APPROVE OR MODIFY A PROPOSAL Non-Voting
REGARDING THE MAXIMUM AMOUNT OF RESOURCES
THAT MAY BE INTENDED FOR THE RECOVERY OF
ORDINARY SHARES OR PARTICIPATION
CERTIFICATES HAVING SUCH SHARES AS
UNDERLYING VALUE BY THE COMPANY.
RESOLUTIONS
VIII DISCUSS, APPROVE OR MODIFY A PROPOSAL Non-Voting
REGARDING THE APPOINTMENT OR RATIFICATION
OF THE MEMBERS OF THE BOARD OF DIRECTORS,
SECRETARY AND THEIR ALTERNATES. RESOLUTIONS
IX QUALIFICATION OF THE INDEPENDENCE OF OWNERS Non-Voting
AND ALTERNATE MEMBERS OF THE BOARD OF
DIRECTORS. RESOLUTIONS
X DISCUSS, APPROVE OR MODIFY A PROPOSAL Non-Voting
REGARDING THE APPOINTMENT OR RATIFICATION
OF THE CHAIRPERSONS OF THE AUDIT COMMITTEE
AND THE COMMITTEE ON CORPORATE PRACTICES.
RESOLUTIONS
XI DISCUSS, APPROVE OR MODIFY A PROPOSAL Non-Voting
REGARDING THE EMOLUMENTS OF THE MEMBERS OF
THE BOARD OF DIRECTORS, THE SECRETARY AND
THE MEMBERS OF AUDIT COMMITTEES AND
CORPORATE PRACTICES. RESOLUTIONS
XII DESIGNATION OF SPECIAL DELEGATES OF THE Non-Voting
ASSEMBLY FOR THE EXECUTION AND
FORMALIZATION OF ITS AGREEMENTS
--------------------------------------------------------------------------------------------------------------------------
MEGAFON PJSC Agenda Number: 709889692
--------------------------------------------------------------------------------------------------------------------------
Security: 58517T209
Meeting Type: EGM
Meeting Date: 19-Sep-2018
Ticker:
ISIN: US58517T2096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED
1 PROVISION OF CONSENT FOR EXECUTION OF AN Mgmt For For
INTERESTED PARTY TRANSACTION
--------------------------------------------------------------------------------------------------------------------------
MEGAFON PJSC Agenda Number: 710118301
--------------------------------------------------------------------------------------------------------------------------
Security: 58517T209
Meeting Type: EGM
Meeting Date: 13-Nov-2018
Ticker:
ISIN: US58517T2096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED
1 ELECTION OF THE COMPANY'S GENERAL DIRECTOR. Mgmt For For
(1) TO EARLY TERMINATE THE POWERS OF THE
COMPANY'S GENERAL DIRECTOR SOLDATENKOV
SERGEY VLADIMIROVICH ON NOVEMBER 13, 2018.
(2) TO EARLY TERMINATE THE POWERS OF THE
COMPANY'S EXECUTIVE DIRECTOR VERMISHYAN
GEVORK ARUTYUNOVICH ON NOVEMBER 13, 2018.
(3) TO ELECT VERMISHYAN GEVORK ARUTYUNOVICH
AS THE COMPANY'S GENERAL DIRECTOR STARTING
FROM NOVEMBER 14, 2018 FOR THE PERIOD OF 3
(THREE) YEARS
2 THE COMPANY'S PARTICIPATION IN THE Mgmt For For
ASSOCIATION FOR THE DEVELOPMENT OF
FINANCIAL TECHNOLOGIES
--------------------------------------------------------------------------------------------------------------------------
MEGAFON PJSC Agenda Number: 710222251
--------------------------------------------------------------------------------------------------------------------------
Security: 58517T209
Meeting Type: EGM
Meeting Date: 06-Dec-2018
Ticker:
ISIN: US58517T2096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED
1 PROVISION OF CONSENT TO SETTLE INTERRELATED Mgmt For For
RELATED PARTY TRANSACTIONS: MEGAFON PJSC
PLANS TO EXECUTE INTERRELATED MAJOR
TRANSACTIONS THAT ARE RELATED PARTY
TRANSACTIONS WITHIN AND IN OCCURRENCE OF
THE OBLIGATION OF MEGAFON FINANCE LLC (100%
OF THE CHARTER CAPITAL OF MEGAFON FINANCE
LLC ARE OWNED BY MEGAFON PJSC) ON SENDING A
PUBLIC OFFER TO THE COMPANY'S SHAREHOLDERS
FOR BUYOUT FROM THEM ORDINARY REGISTERED
SHARES OF THE COMPANY IN COMPLIANCE WITH
ARTICLE 84.2 OF THE FEDERAL LAW "ON
JOINT-STOCK COMPANIES" (HEREINAFTER THE
MANDATORY OFFER): PROVIDE FINANCING FOR
MEGAFON FINANCE LLC FROM THE COMPANY IN THE
FORM OF REVOLVER LOAN AGREEMENT, UNDER
WHICH THE COMPANY (LENDER) SHALL PROVIDE TO
MEGAFON FINANCE LLC (BORROWER) A LOAN WITH
THE TENOR OF UP TO 3 YEARS, INCLUSIVE, AT
THE INTEREST RATE OF UP TO 8% PER ANNUM
AND/OR THE COMPANY'S CONTRIBUTION INTO THE
PROPERTY / CHARTER CAPITAL OF MEGAFON
FINANCE LLC, OR FINANCING THROUGH ANY OTHER
WAY (HEREINAFTER THE FINANCING FOR MEGAFON
FINANCE LLC). THE TOTAL AMOUNT OF FINANCING
FOR MEGAFON FINANCE LLC (INCLUDING ANY
POTENTIAL INTEREST FOR THE TOTAL LOAN TERM)
SHALL NOT EXCEED RUR 111,600,000,000.
PROVIDE THE COMPANY'S SURETY TO GAZPROMBANK
(JOINT-STOCK COMPANY) AND/OR UNICREDIT BANK
(JOINT-STOCK COMPANY) AND/OR VTB BANK
(PUBLIC JOINT-STOCK COMPANY) AND/OR
ALFA-BANK (JOINT-STOCK COMPANY) AND/OR
SBERBANK (PUBLIC JOINT-STOCK COMPANY)
AND/OR MOSCOW CREDIT BANK (PUBLIC
JOINT-STOCK COMPANY) AND/OR FC OTKRYTIE
BANK (PUBLIC JOINT- STOCK COMPANY) AND/OR
ROSBANK (PUBLIC JOINT-STOCK COMPANY) AND/OR
RAIFFEISENBANK (JOINT-STOCK COMPANY) AND/OR
ROSSELKHOZBANK (JOINT-STOCK COMPANY),
INCLUDING ANY MEMBER OF BANK GROUP OF THE
ABOVE BANKS, (HEREINAFTER THE BANK), FOR
THE TERM OF UP TO 3 YEARS, INCLUSIVE, FOR
PERFORMANCE OF OBLIGATIONS OF MEGAFON
FINANCE LLC UNDER THE BANK GUARANTEE, UNDER
WHICH THE BANK SHALL UNDERTAKE TO PAY TO
THE FORMER OWNERS OF THE ORDINARY
REGISTERED SHARES OF THE COMPANY THE PRICE
OF THE ORDINARY REGISTERED SHARES SOLD
UNDER THE MANDATORY OFFER, IF MEGAFON
FINANCE LLC FAILS TO PERFORM THE OBLIGATION
TO PAY IN DUE TIME FOR THE ACQUIRED SHARES
(HEREINAFTER THE SURETY). THE TOTAL AMOUNT
OF THE OBLIGATIONS OF MEGAFON FINANCE LLC
TO BE SECURED BY THE SURETY SHALL NOT
EXCEED RUR 90,000,000,000. THE PRICE
(MONETARY VALUE) OF PROPERTY AND
OBLIGATIONS UNDER THE INTERRELATED
TRANSACTIONS WAS DETERMINED BY THE
RESOLUTION OF THE BOARD OF DIRECTORS
(MINUTES NO.294(358) DATED 02.11.2018). THE
AMOUNT OF INTERRELATED TRANSACTIONS AND
AMOUNT OF OBLIGATIONS UNDER THE FINANCING
FOR MEGAFON FINANCE LLC AND THE SURETY IS
OVER 25 (TWENTY-FIVE) PERCENT AND BELOW 50
(FIFTY) PERCENT OF THE BOOK VALUE OF THE
COMPANY'S ASSETS AS DETERMINED PER THE
COMPANY'S ACCOUNTING STATEMENTS AS OF THE
LATEST REPORTING DATE PRIOR TO PROVISION OF
THE FINANCING FOR MEGAFON FINANCE LLC AND
THE SURETY. RELATED PARTIES: ENTITIES THAT
CONTROL THE COMPANY - USM HOLDING COMPANY
LLC, USM TELECOM LLC, AF TELECOM HOLDING
LLC; MEMBER OF THE COMPANY'S MANAGEMENT
BOARD - A.A. BARUNIN. BASIS TO ASCERTAIN
THE RELATED PARTIES: BENEFICIARY AND/OR
COUNTERPARTY UNDER THE TRANSACTIONS -
MEGAFON FINANCE LLC - IS CONTROLLED BY THE
COMPANY AND, RESPECTIVELY, BY THE ENTITIES
THAT CONTROL THE COMPANY; A.A. BARUNIN,
MEMBER OF THE COMPANY'S MANAGEMENT BOARD,
IS THE GENERAL DIRECTOR OF THE BENEFICIARY
AND/OR COUNTERPARTY UNDER THE TRANSACTIONS
- MEGAFON FINANCE LLC. CONSENT TO EXECUTE
THE PRESENTED INTERRELATED TRANSACTIONS
SHALL BE VALID UNTIL PERFORMANCE OF ALL THE
OBLIGATIONS THEREUNDER BY THE PARTIES.
DECISION: TO GIVE CONSENT FOR EXECUTION OF
THE INTERRELATED RELATED PARTY
TRANSACTIONS: PROVIDING FINANCING FOR
MEGAFON FINANCE LLC FROM THE COMPANY IN THE
FORM OF REVOLVER LOAN AGREEMENT BETWEEN THE
COMPANY (LENDER) AND MEGAFON FINANCE LLC
(BORROWER) AND/OR THE COMPANY'S
CONTRIBUTION INTO THE PROPERTY / CHARTER
CAPITAL OF MEGAFON FINANCE LLC, OR
FINANCING THROUGH ANY OTHER WAY, AS WELL AS
PROVIDING THE COMPANY'S SURETY TO THE BANK
FOR PERFORMANCE OF OBLIGATIONS OF MEGAFON
FINANCE LLC UNDER THE BANK GUARANTEE WITHIN
AND IN OCCURRENCE OF THE OBLIGATION OF
MEGAFON FINANCE LLC ON SENDING THE
MANDATORY OFFER
--------------------------------------------------------------------------------------------------------------------------
MEGAFON PJSC Agenda Number: 710293717
--------------------------------------------------------------------------------------------------------------------------
Security: 58517T209
Meeting Type: EGM
Meeting Date: 21-Dec-2018
Ticker:
ISIN: US58517T2096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 EARLY TERMINATION OF POWERS OF THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS ELECTED AT THE
ANNUAL GENERAL SHAREHOLDERS' MEETING OF THE
COMPANY ON JUNE 29, 2018
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 9 DIRECTORS PRESENTED
FOR ELECTION, A MAXIMUM OF 9 DIRECTORS ARE
TO BE ELECTED. THE LOCAL AGENT IN THE
MARKET WILL APPLY CUMULATIVE VOTING EVENLY
AMONG ONLY DIRECTORS FOR WHOM YOU VOTE
"FOR". CUMULATIVE VOTES CANNOT BE APPLIED
UNEVENLY AMONG DIRECTORS VIA PROXYEDGE.
HOWEVER IF YOU WISH TO DO SO, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR
THIS MEETING. IF YOU HAVE FURTHER QUESTIONS
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
2.1 ELECTION OF THE BOARD OF DIRECTOR OF THE Mgmt Against Against
COMPANY: ANIPKIN MAXIM NIKOLAEVICH
2.2 ELECTION OF THE BOARD OF DIRECTOR OF THE Mgmt Against Against
COMPANY: ANTONYUK ALEXEY VLADIMIROVICH
2.3 ELECTION OF THE BOARD OF DIRECTOR OF THE Mgmt Against Against
COMPANY: BYSTRYKH EVGENY ALEXANDROVICH
2.4 ELECTION OF THE BOARD OF DIRECTOR OF THE Mgmt For For
COMPANY: VEIJALAINEN JARKKO ARMAS
2.5 ELECTION OF THE BOARD OF DIRECTOR OF THE Mgmt Against Against
COMPANY: ESIKOV ALEXANDER YURIEVICH
2.6 ELECTION OF THE BOARD OF DIRECTOR OF THE Mgmt For For
COMPANY: KOPONEN HARRI EERIK
2.7 ELECTION OF THE BOARD OF DIRECTOR OF THE Mgmt Against Against
COMPANY: SEREBRYANIKOVA ANNA ANDREEVNA
2.8 ELECTION OF THE BOARD OF DIRECTOR OF THE Mgmt Against Against
COMPANY: USHKOV ALEXANDER ANATOLIEVICH
2.9 ELECTION OF THE BOARD OF DIRECTOR OF THE Mgmt Against Against
COMPANY: CHUMACHENKO NATALYA VICTOROVNA
3 APPROVAL OF THE NUMBER OF SEATS IN THE Mgmt For For
MANAGEMENT BOARD OF THE COMPANY AND
ELECTION OF THE MANAGEMENT BOARD OF THE
COMPANY. 1. TO EARLY TERMINATE THE POWERS
OF THE COMPANY'S MANAGEMENT BOARD MEMBERS.
2. TO APPROVE THE NUMBER OF SEATS IN THE
MANAGEMENT BOARD OF THE COMPANY (8 PERSONS)
AND ELECT THE MANAGEMENT BOARD OF THE
COMPANY IN THE FOLLOWING COMPOSITION: 1.
VERMISHYAN GEVORK ARUTYUNOVICH; 2. BARUNIN
ALEXANDER ANATOLIEVICH; 3. VANOOSTHUYZE
FREDERIC GILBERT 4. VATRAK VALENTINA
IGOREVNA; 5. WOLFSON VLAD; 6. KONONOV
DMITRY; 7. MARTYNOVA ELENA ANDREEVNA; 8.
SOBOLEV ALEXANDER ANDREEVICH
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED
--------------------------------------------------------------------------------------------------------------------------
MEGAWORLD CORPORATION Agenda Number: 711233027
--------------------------------------------------------------------------------------------------------------------------
Security: Y59481112
Meeting Type: AGM
Meeting Date: 21-Jun-2019
Ticker:
ISIN: PHY594811127
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CALL TO ORDER Mgmt Abstain Against
2 PROOF OF NOTICE AND DETERMINATION OF QUORUM Mgmt Abstain Against
3 APPROVAL OF MINUTES OF THE PREVIOUS ANNUAL Mgmt For For
MEETING
4 ANNUAL REPORT OF MANAGEMENT Mgmt Abstain Against
5 APPOINTMENT OF EXTERNAL AUDITORS: Mgmt For For
PUNONGBAYAN AND ARAULLO
6 RATIFICATION OF ACTS AND RESOLUTIONS OF THE Mgmt For For
BOARD OF DIRECTORS, BOARD COMMITTEES AND
MANAGEMENT
7 ELECTION OF DIRECTOR: ANDREW L. TAN Mgmt For For
8 ELECTION OF DIRECTOR: KATHERINE L. TAN Mgmt For For
9 ELECTION OF DIRECTOR: KINGSON U. SIAN Mgmt For For
10 ELECTION OF DIRECTOR: ENRIQUE SANTOS L. SY Mgmt For For
11 ELECTION OF DIRECTOR: JESUS B. VARELA Mgmt For For
12 ELECTION OF DIRECTOR: CRESENCIO P. AQUINO Mgmt For For
13 ELECTION OF DIRECTOR: ROBERTO S. GUEVARA Mgmt For For
14 OTHER MATTERS Mgmt Abstain For
15 ADJOURNMENT Mgmt Abstain Against
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 218986 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.
--------------------------------------------------------------------------------------------------------------------------
MEGHNA PETROLEUM LTD Agenda Number: 710341621
--------------------------------------------------------------------------------------------------------------------------
Security: Y5934V104
Meeting Type: AGM
Meeting Date: 12-Jan-2019
Ticker:
ISIN: BD0310MPL000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONFIRM THE MINUTES OF THE 39TH ANNUAL Mgmt For For
GENERAL MEETING HELD ON 06 MAGH 1424, 20
JANUARY 2018
2 TO RECEIVE AND ADOPT THE REPORT OF THE Mgmt Against Against
DIRECTORS AND THE AUDITED ACCOUNTS OF THE
COMPANY FOR THE YEAR ENDED 30TH JUNE, 2018
3 TO APPROVE THE DECLARATION OF DIVIDEND FOR Mgmt For For
THE YEAR ENDED 30TH JUNE 2018
4 TO RE-ELECT DIRECTORS OF THE COMPANY IN THE Mgmt For For
VACANCIES CAUSED BY ONE-THIRD BOARD OF
DIRECTORS RETIREMENT AS PER ARTICLES 140,
141, 142 AND 143 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY
5 TO APPOINT JOINT AUDITORS FOR THE YEAR Mgmt For For
2018-2019 AND FIX THEIR REMUNERATION
6 TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against
PERMISSION OF THE CHAIR
--------------------------------------------------------------------------------------------------------------------------
MEGHNA PETROLEUM LTD Agenda Number: 710360126
--------------------------------------------------------------------------------------------------------------------------
Security: Y5934V104
Meeting Type: EGM
Meeting Date: 12-Jan-2019
Ticker:
ISIN: BD0310MPL000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO SUBSTITUTE ARTICLES NO.129 OF MEMORANDUM Mgmt For For
AND ARTICLES OF ASSOCIATION AND ADOPT THE
FOLLOWING IN ARTICLES NO.129 IN THE
MEMORANDUM AND ARTICLES OF ASSOCIATION OF
THE COMPANY (AS SPECIFIED)
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
MERCADOLIBRE, INC. Agenda Number: 935010633
--------------------------------------------------------------------------------------------------------------------------
Security: 58733R102
Meeting Type: Annual
Meeting Date: 10-Jun-2019
Ticker: MELI
ISIN: US58733R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Emiliano Calemzuk Mgmt Withheld Against
Marcos Galperin Mgmt For For
Roberto Balls Sallouti Mgmt Withheld Against
2. To approve, on an advisory basis, the Mgmt Against Against
compensation of our named executive
officers.
3. Adoption of the Amended and Restated 2009 Mgmt For For
Equity Compensation Plan.
4. Ratification of the appointment of Deloitte Mgmt Against Against
& Co. S.A. as our independent registered
public accounting firm for the fiscal year
ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
MERIDA INDUSTRY CO.,LTD. Agenda Number: 711243143
--------------------------------------------------------------------------------------------------------------------------
Security: Y6020B101
Meeting Type: AGM
Meeting Date: 25-Jun-2019
Ticker:
ISIN: TW0009914002
--------------------------------------------------------------------------------------------------------------------------
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
OF2018PROFITS. PROPOSED CASH DIVIDEND: TWD
3.5 PER SHARE
3 AMENDMENT TO THE OPERATIONAL PROCEDURES FOR Mgmt For For
ACQUISITION AND DISPOSAL OF ASSETS.
4 AMENDMENT TO THE OPERATIONAL PROCEDURES FOR Mgmt For For
LOANING OF COMPANY FUNDS, ENDORSEMENTS AND
GUARANTEES.
CMMT 28 MAY 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.
--------------------------------------------------------------------------------------------------------------------------
METRO PACIFIC INVESTMENTS CORP Agenda Number: 710855048
--------------------------------------------------------------------------------------------------------------------------
Security: Y60305102
Meeting Type: AGM
Meeting Date: 27-May-2019
Ticker:
ISIN: PHY603051020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CALL TO ORDER Mgmt Abstain Against
2 CERTIFICATION OF NOTICE AND QUORUM Mgmt Abstain Against
3 APPROVAL OF THE MINUTES OF THE ANNUAL Mgmt For For
MEETING OF STOCKHOLDERS HELD ON MAY 18 2018
4 REPORT OF THE PRESIDENT AND CHIEF EXECUTIVE Mgmt For For
OFFICER
5 APPROVAL OF THE 2018 AUDITED FINANCIAL Mgmt For For
STATEMENTS
6 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
DIRECTORS AND MANAGEMENT FOR THE YEAR 2018
7 ELECTION OF DIRECTOR : ALBERT F. DEL Mgmt Against Against
ROSARIO
8 ELECTION OF DIRECTOR : LYDIA B. ECHAUZ Mgmt For For
(INDEPENDENT DIRECTOR)
9 ELECTION OF DIRECTOR : RAY C. ESPINOSA Mgmt Against Against
10 ELECTION OF DIRECTOR : RAMONCITO S. Mgmt Against Against
FERNANDEZ
11 ELECTION OF DIRECTOR : RODRIGO E. FRANCO Mgmt Against Against
12 ELECTION OF DIRECTOR : EDWARD S. GO Mgmt Against Against
(INDEPENDENT DIRECTOR)
13 ELECTION OF DIRECTOR : JOSE MA. K. LIM Mgmt For For
14 ELECTION OF DIRECTOR : DAVID J. NICOL Mgmt Against Against
15 ELECTION OF DIRECTOR : AUGUSTO P. PALISOC, Mgmt Against Against
JR
16 ELECTION OF DIRECTOR : ARTEMIO V. Mgmt For For
PANGANIBAN (INDEPENDENT DIRECTOR)
17 ELECTION OF DIRECTOR : MANUEL V. PANGILINAN Mgmt Against Against
18 ELECTION OF DIRECTOR : ALFREDO S. PANLILIO Mgmt Against Against
19 ELECTION OF DIRECTOR : FRANCISCO C. Mgmt Against Against
SEBASTIAN
20 ELECTION OF DIRECTOR : ALFRED V. TY Mgmt Against Against
21 ELECTION OF DIRECTOR : CHRISTOPHER H. YOUNG Mgmt Against Against
22 APPOINTMENT OF EXTERNAL AUDITOR OF THE Mgmt For For
COMPANY FOR THE YEAR 2019 (SYCIP GORRES
VELAYO AND CO.)
23 APPROVAL OF THE AMENDMENT OF THE SECOND Mgmt For For
ARTICLE OF THE COMPANY'S AMENDED ARTICLES
OF INCORPORATION
24 OTHER BUSINESSES THAT MAY PROPERLY BE Mgmt Abstain For
BROUGHT BEFORE THE MEETING
25 ADJOURNMENT Mgmt Abstain Against
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 181624 DUE TO RECEIPT OF UPDATED
AGENDA. VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
METROPOLITAN BANK & TRUST CO. Agenda Number: 710799618
--------------------------------------------------------------------------------------------------------------------------
Security: Y6028G136
Meeting Type: AGM
Meeting Date: 24-Apr-2019
Ticker:
ISIN: PHY6028G1361
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CALL TO ORDER Mgmt Abstain Against
2 CERTIFICATION OF NOTICE AND QUORUM Mgmt Abstain Against
3 APPROVAL OF THE MINUTES OF THE ANNUAL Mgmt For For
MEETING HELD ON APRIL 25, 2018
4 PRESIDENTS REPORT TO THE STOCKHOLDERS Mgmt Abstain Against
5 APPROVAL OF THE FOLLOWING: A. AMENDMENT OF Mgmt For For
THE ARTICLES OF INCORPORATION ON THE
INCREASE OF AUTHORIZED CAPITAL STOCK
6 APPROVAL OF THE FOLLOWING: B. DECLARATION Mgmt For For
OF 13 PCT STOCK DIVIDEND
7 APPROVAL OF THE FOLLOWING: C. MERGER OF Mgmt For For
METROBANK CARD CORPORATION INTO
METROPOLITAN BANK AND TRUST COMPANY
8 RATIFICATION OF ALL ACTS AND RESOLUTIONS OF Mgmt For For
THE BOARD OF DIRECTORS, MANAGEMENT AND ALL
COMMITTEES FROM APRIL 25, 2018 TO APRIL 23,
2019
9 ELECTION OF DIRECTOR: ARTHUR TY Mgmt For For
(INDEPENDENT DIRECTOR)
10 ELECTION OF DIRECTOR: FRANCISCO C. Mgmt For For
SEBASTIAN (INDEPENDENT DIRECTOR)
11 ELECTION OF DIRECTOR: FABIAN S. DEE Mgmt For For
(INDEPENDENT DIRECTOR)
12 ELECTION OF DIRECTOR: JESLI A. LAPUS Mgmt For For
13 ELECTION OF DIRECTOR: ALFRED V. TY Mgmt For For
(INDEPENDENT DIRECTOR)
14 ELECTION OF DIRECTOR: REX C. DRILON II Mgmt For For
15 ELECTION OF DIRECTOR: EDMUND A. GO Mgmt For For
(INDEPENDENT DIRECTOR)
16 ELECTION OF DIRECTOR: FRANCISCO F. DEL Mgmt Against Against
ROSARIO, JR
17 ELECTION OF DIRECTOR: VICENTE R. CUNA, JR. Mgmt For For
(INDEPENDENT DIRECTOR)
18 ELECTION OF DIRECTOR: EDGAR O. CHUA Mgmt Against Against
19 ELECTION OF DIRECTOR: SOLOMON S. CUA Mgmt For For
(INDEPENDENT DIRECTOR)
20 ELECTION OF DIRECTOR: ANGELICA H. LAVARES Mgmt For For
21 APPOINTMENT OF EXTERNAL AUDITORS FOR Mgmt Against Against
2019-2020
22 OTHER MATTERS Mgmt Abstain For
23 ADJOURNMENT Mgmt Abstain Against
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 152330 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
--------------------------------------------------------------------------------------------------------------------------
MEXICHEM SAB DE CV Agenda Number: 710194298
--------------------------------------------------------------------------------------------------------------------------
Security: P57908132
Meeting Type: OGM
Meeting Date: 26-Nov-2018
Ticker:
ISIN: MX01ME050007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE CASH DIVIDENDS OF UP TO USD 168 Mgmt For For
MILLION
2 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
CMMT 13 NOV 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING TYPE FROM
EGM TO OGM. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MEXICHEM SAB DE CV Agenda Number: 710701106
--------------------------------------------------------------------------------------------------------------------------
Security: P57908132
Meeting Type: OGM
Meeting Date: 23-Apr-2019
Ticker:
ISIN: MX01ME050007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I REPORT OF THE GENERAL DIRECTOR AND BASED Mgmt For For
THEREON ON THAT OF THE BOARD OF DIRECTORS,
FOR THE PURPOSES OF ARTICLE 28, SECTION IV,
SUBSECTION B) OF THE LEY DEL MERCADO DE
VALORES AND ARTICLE 172 OF THE LEY GENERAL
DE SOCIEDADES MERCANTILES, WITH RESPECT TO
OPERATIONS AND RESULTS OF THE FISCAL YEAR
ENDED ON DECEMBER 31, 2018 AND THE
INDIVIDUAL AND CONSOLIDATED AUDITED
FINANCIAL STATEMENTS OF THE COMPANY AND ITS
SUBSIDIARIES TO SAID DATE, AS WELL AS THE
REPORT REFERRED TO IN FRACTION XIX OF
ARTICLE 76 OF THE LEY DE IMPUESTO SOBRE LA
RENTA
II PRESENTATION OF THE ANNUAL REPORT OF THE Mgmt For For
AUDIT COMMITTEE OF THE COMPANY
III PRESENTATION OF THE ANNUAL REPORT ON THE Mgmt For For
CORPORATE PRACTICES COMMITTEE OF THE
COMPANY
IV PROPOSITION AND RESOLUTION REGARDING THE Mgmt For For
APPLICATION OF RESULTS FOR THE FISCAL YEAR
INITIATED ON JANUARY 1 AND ENDED ON
DECEMBER 31, 2018
V APPOINTMENT AND/OR RATIFICATION OF MEMBERS Mgmt Against Against
OF THE BOARD OF DIRECTORS, ITS PRESIDENT,
ITS SECRETARY (NOT MEMBER) AND PROSECRETARY
(NOT MEMBER), AS WELL AS THE PRESIDENTS OF
THE AUDIT COMMITTEE AND THE CORPORATE
PRACTICES COMMITTEE OF THE COMPANY
VI DETERMINATION OF THE EMOLUMENTS FOR THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS, AS WELL
AS FOR THE MEMBERS THAT INTEGRATE THE
COMMITTEES OF THE COMPANY THAT HAVE THE
FUNCTIONS OF AUDIT AND CORPORATE PRACTICES
VII DETERMINATION OF THE MAXIMUM AMOUNT OF Mgmt For For
RESOURCES THAT MAY BE ALLOCATED DURING THE
FISCAL YEAR OF 2019 TO THE PURCHASE OF OWN
SHARES OF THE COMPANY
VIII ANNUAL REPORT OF THE BOARD OF DIRECTORS ON Mgmt For For
THE ADOPTION OR MODIFICATION OF THE
POLICIES ON THE ACQUISITION OF OWN SHARES.
OF THE COMPANY AND ON THE AGREEMENTS OF
SAID CORPORATE BODY IN RELATION TO THE
PURCHASE AND/OR PLACEMENT OF OWN SHARES
IX RESOLUTIONS REGARDING THE RESOLUTIONS Mgmt Against Against
ADOPTED BY THE GENERAL ORDINARY ASSEMBLY OF
SHAREHOLDERS OF THE COMPANY HELD ON AUGUST
21, 2018, RELATED TO THE PAYMENT OF THE
EXTRAORDINARY DIVIDEND
X PROPOSAL, DISCUSSION AND, IF APPLICABLE, Mgmt Against Against
APPROVAL TO AMEND THE SECOND, THIRD, SIXTH,
SEVENTH, NINTH, TENTH, THIRTEENTH,
FIFTEENTH, TWENTY-EIGHTH, THIRTY-SECOND,
THIRTY-FOURTH AND FORTY-FOURTH ARTICLES OF
THE CORPORATE STATUTES AND THEIR CERTIFY
XI DESIGNATION OF DELEGATES TO IMPLEMENT AND Mgmt For For
FORMALIZE THE RESOLUTIONS ADOPTED BY THE
ASSEMBLY
--------------------------------------------------------------------------------------------------------------------------
MEXICHEM, S.A.B. DE C.V. Agenda Number: 709815279
--------------------------------------------------------------------------------------------------------------------------
Security: P57908132
Meeting Type: OGM
Meeting Date: 21-Aug-2018
Ticker:
ISIN: MX01ME050007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE EXTRAORDINARY CASH DIVIDENDS OF USD Mgmt For For
150 MILLION
2 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
CMMT 06 AUG 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE MEETING TYPE
FROM EGM TO OGM. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
MIDDLE EAST HEALTHCARE CO., JEDDAH Agenda Number: 711322747
--------------------------------------------------------------------------------------------------------------------------
Security: M7002V100
Meeting Type: EGM
Meeting Date: 20-Jun-2019
Ticker:
ISIN: SA141H01UKH9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 VOTING ON THE AUDITOR'S REPORT FOR THE Mgmt For For
FISCAL YEAR ENDED 31 DECEMBER 2018
2 VOTING ON THE FINANCIAL STATEMENTS FOR THE Mgmt For For
FISCAL YEAR ENDED 31 DECEMBER 2018
3 VOTING ON THE DIRECTORS' REPORT FOR THE Mgmt For For
FINANCIAL YEAR ENDED ON DECEMBER 31, 2018
4 VOTE ON THE RECOMMENDATION OF THE BOARD OF Mgmt For For
DIRECTORS, NOT TO DISTRIBUTE DIVIDENDS TO
SHAREHOLDERS FOR THE FISCAL YEAR 2018
5 VOTING ON THE APPOINTMENT OF EXTERNAL Mgmt For For
AUDITOR AMONG THE NOMINEES PURSUANT TO THE
AUDIT COMMITTEE RECOMMENDATION TO EXAMINE
AND AUDIT THE CONSOLIDATED PRELIMINARY
FINANCIAL STATEMENTS OF THE 2ND, 3RD AND
4TH QUARTERS AND THE ANNUAL FOR THE YEAR
2019 AND THE
6 VOTING ON RELEASING BOARD OF DIRECTORS FROM Mgmt For For
LIABILITY FOR MANAGING THE COMPANY FOR THE
YEAR ENDED ON DECEMBER 31, 2018
7 VOTING ON THE PAYMENT OF SR 2,144,303 AS A Mgmt For For
BONUS FOR THE MEMBERS OF THE BOARD OF
DIRECTORS FOR THE FINANCIAL YEAR ENDED ON
31/12/2018
8 VOTE ON THE AMENDMENT OF ARTICLE 29 OF THE Mgmt For For
ARTICLES OF ASSOCIATION OF THE COMPANY
CONCERNING THE INVITATION OF ASSOCIATIONS
9 VOTE ON THE AMENDMENT OF ARTICLE 40 OF THE Mgmt For For
ARTICLES OF ASSOCIATION OF THE COMPANY
CONCERNING THE INVITATION OF ASSOCIATIONS
10 VOTE ON THE AMENDMENT OF ARTICLE 44 OF THE Mgmt For For
ARTICLES OF ASSOCIATION OF THE COMPANY
RELATING TO FINANCIAL DOCUMENTS
11 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
12 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
13 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
14 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
15 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
16 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
17 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
18 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
19 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
20 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
21 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
22 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
23 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
24 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
25 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
26 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
27 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
28 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
29 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
30 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
31 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
32 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
--------------------------------------------------------------------------------------------------------------------------
MIDEA GROUP CO LTD Agenda Number: 709890392
--------------------------------------------------------------------------------------------------------------------------
Security: Y6S40V103
Meeting Type: EGM
Meeting Date: 26-Sep-2018
Ticker:
ISIN: CNE100001QQ5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
2.1 ELECTION AND NOMINATION OF NON-INDEPENDENT Mgmt For For
DIRECTOR: FANG HONGBO
2.2 ELECTION AND NOMINATION OF NON-INDEPENDENT Mgmt For For
DIRECTOR: YIN BITONG
2.3 ELECTION AND NOMINATION OF NON-INDEPENDENT Mgmt For For
DIRECTOR: ZHU FENGTAO
2.4 ELECTION AND NOMINATION OF NON-INDEPENDENT Mgmt For For
DIRECTOR: GU YANMIN
2.5 ELECTION AND NOMINATION OF NON-INDEPENDENT Mgmt For For
DIRECTOR: HE JIANFENG
2.6 ELECTION AND NOMINATION OF NON-INDEPENDENT Mgmt For For
DIRECTOR: YU GANG
3.1 ELECTION AND NOMINATION OF INDEPENDENT Mgmt For For
DIRECTOR: XUE YUNKUI
3.2 ELECTION AND NOMINATION OF INDEPENDENT Mgmt For For
DIRECTOR: GUAN QINGYOU
3.3 ELECTION AND NOMINATION OF INDEPENDENT Mgmt For For
DIRECTOR: HAN JIAN
4.1 ELECTION AND NOMINATION OF NON-EMPLOYEE Mgmt For For
SUPERVISOR: LIU MIN
4.2 ELECTION AND NOMINATION OF NON-EMPLOYEE Mgmt For For
SUPERVISOR: ZHAO JUN
5 ALLOWANCE STANDARDS FOR EXTERNAL DIRECTORS Mgmt For For
AND INDEPENDENT DIRECTORS
6 PROVISION OF GUARANTEE FOR CONTROLLED Mgmt For For
SUBSIDIARIES
--------------------------------------------------------------------------------------------------------------------------
MIDEA GROUP CO LTD Agenda Number: 710222782
--------------------------------------------------------------------------------------------------------------------------
Security: Y6S40V103
Meeting Type: EGM
Meeting Date: 21-Dec-2018
Ticker:
ISIN: CNE100001QQ5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE MERGER AND ACQUISITION OF WUXI LITTLE Mgmt For For
SWAN COMPANY LIMITED VIA SHARE SWAP AND
A-SHARE OFFERING IS IN COMPLIANCE WITH
RELEVANT LAWS AND REGULATIONS
2.1 PLAN FOR MERGER AND ACQUISITION OF THE WUXI Mgmt For For
LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP
AND A-SHARE OFFERING: PRINCIPALS OF MERGER
2.2 PLAN FOR MERGER AND ACQUISITION OF THE WUXI Mgmt For For
LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP
AND A-SHARE OFFERING: METHOD OF MERGER
2.3 PLAN FOR MERGER AND ACQUISITION OF THE WUXI Mgmt For For
LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP
AND A-SHARE OFFERING: EFFECTIVE DATE AND
COMPLETION DATE OF THE MERGER
2.4 PLAN FOR MERGER AND ACQUISITION OF THE WUXI Mgmt For For
LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP
AND A-SHARE OFFERING: STOCK TYPE AND PAR
VALUE
2.5 PLAN FOR MERGER AND ACQUISITION OF THE WUXI Mgmt For For
LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP
AND A-SHARE OFFERING: ISSUANCE TARGETS
2.6 PLAN FOR MERGER AND ACQUISITION OF THE WUXI Mgmt For For
LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP
AND A-SHARE OFFERING: ISSUE PRICE OF THE
COMPANY'S SHARE
2.7 PLAN FOR MERGER AND ACQUISITION OF THE WUXI Mgmt For For
LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP
AND A-SHARE OFFERING: SWAP PRICE OF WUXI
LITTLE SWAN COMPANY LIMITED A SHARE:
CNY50.91 PER SHARE, SWAP PRICE OF WUXI
LITTLE SWAN COMPANY LIMITED B SHARE:
CNY42.07 PER SHARE,
2.8 PLAN FOR MERGER AND ACQUISITION OF THE WUXI Mgmt For For
LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP
AND A-SHARE OFFERING: SWAP RATIOS: 1:1.2110
FOR THE A SHARE, I.E. 1 A-SHARE OF WUXI
LITTLE SWAN COMPANY LIMITED FOR 1.2110
SHARE OF THE COMPANY, 1:1.0007, I.E. 1
B-SHARE OF WUXI LITTLE SWAN COMPANY LIMITED
FOR 1.0007 SHARE OF THE COMPANY
2.9 PLAN FOR MERGER AND ACQUISITION OF THE WUXI Mgmt For For
LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP
AND A-SHARE OFFERING: NUMBER OF SHARES
ISSUED FOR THE SWAP
2.10 PLAN FOR MERGER AND ACQUISITION OF THE WUXI Mgmt For For
LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP
AND A-SHARE OFFERING: APPRAISAL RIGHT FOR
THE COMPANY'S SHAREHOLDERS WHO CAST VALID
VOTE AGAINST ALL THE PROPOSALS OF THE PLAN,
AND CONTINUOUSLY HOLD SHARES FROM THE
RECORD DATE OF THE MEETING TO THE DAY OF
IMPLEMENTING THE APPRAISAL RIGHT AND
IMPLEMENT DECLARATION PROCEDURES WITHIN THE
PRESCRIBED TIME
2.11 PLAN FOR MERGER AND ACQUISITION OF THE WUXI Mgmt For For
LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP
AND A-SHARE OFFERING: CASH OPTION THE WUXI
LITTLE SWAN COMPANY LIMITED'S SHAREHOLDERS
WHO CAST VALID VOTE AGAINST ALL THE
PROPOSALS OF THE PLAN, AND CONTINUOUSLY
HOLD SHARES FROM THE RECORD DATE OF THE
MEETING TO THE DAY OF IMPLEMENTING THE
APPRAISAL RIGHT AND IMPLEMENT DECLARATION
PROCEDURES WITHIN THE PRESCRIBED TIME
2.12 PLAN FOR MERGER AND ACQUISITION OF THE WUXI Mgmt For For
LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP
AND A-SHARE OFFERING: ADJUSTMENT MECHANISM
FOR APPRAISAL RIGHT FOR THE COMPANY'S
SHAREHOLDERS VOTING AGAINST THE PLAN AND
CASH OPTION FOR THE WUXI LITTLE SWAN
COMPANY LIMITED'S SHAREHOLDERS WHO VOTE
AGAINST THE PLAN
2.13 PLAN FOR MERGER AND ACQUISITION OF THE WUXI Mgmt For For
LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP
AND A-SHARE OFFERING: IMPLEMENTATION DATE
OF THE SHARE SWAP
2.14 PLAN FOR MERGER AND ACQUISITION OF THE WUXI Mgmt For For
LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP
AND A-SHARE OFFERING: SHARE SWAP METHOD
2.15 PLAN FOR MERGER AND ACQUISITION OF THE WUXI Mgmt For For
LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP
AND A-SHARE OFFERING: TRADING AND
CIRCULATION OF THE SHARES TO BE ISSUED
2.16 PLAN FOR MERGER AND ACQUISITION OF THE WUXI Mgmt For For
LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP
AND A-SHARE OFFERING: DISPOSAL METHOD FOR
FRACTIONAL SHARES
2.17 PLAN FOR MERGER AND ACQUISITION OF THE WUXI Mgmt For For
LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP
AND A-SHARE OFFERING: DISPOSAL OF THE
RIGHT-LIMITED SHARES OF WUXI LITTLE SWAN
COMPANY LIMITED
2.18 PLAN FOR MERGER AND ACQUISITION OF THE WUXI Mgmt For For
LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP
AND A-SHARE OFFERING: ARRANGEMENT FOR THE
ACCUMULATED RETAINED PROFITS
2.19 PLAN FOR MERGER AND ACQUISITION OF THE WUXI Mgmt For For
LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP
AND A-SHARE OFFERING: DISPOSAL OF
CREDITOR'S RIGHTS AND DEBTS INVOLVED IN THE
MERGER AND ACQUISITION
2.20 PLAN FOR MERGER AND ACQUISITION OF THE WUXI Mgmt For For
LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP
AND A-SHARE OFFERING: ARRANGEMENT FOR THE
TRANSITIONAL PERIOD OF THE MERGER AND
ACQUISITION VIA SHARE SWAP
2.21 PLAN FOR MERGER AND ACQUISITION OF THE WUXI Mgmt For For
LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP
AND A-SHARE OFFERING: EMPLOYEE PLACEMENT OF
THE MERGER AND ACQUISITION
2.22 PLAN FOR MERGER AND ACQUISITION OF THE WUXI Mgmt For For
LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP
AND A-SHARE OFFERING: SETTLEMENT OF THE
MERGER AND ACQUISITION
2.23 PLAN FOR MERGER AND ACQUISITION OF THE WUXI Mgmt For For
LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP
AND A-SHARE OFFERING: VALID PERIOD OF THE
RESOLUTION
3 REPORT (DRAFT) ON THE CONNECTED TRANSACTION Mgmt For For
REGARDING MERGER AND ACQUISITION OF WUXI
LITTLE SWAN COMPANY LIMITED VIA SHARE SWAP
AND A-SHARE OFFERING
4 THE MERGER AND ACQUISITION VIA SHARE SWAP Mgmt For For
DOES NOT CONSTITUTE A CONNECTED TRANSACTION
5 THE MERGER AND ACQUISITION VIA SHARE SWAP Mgmt For For
DOES NOT CONSTITUTE A MAJOR ASSETS
RESTRUCTURING
6 THE MERGER AND ACQUISITION VIA SHARE SWAP Mgmt For For
DOES NOT CONSTITUTE A LISTING BY
RESTRUCTURING
7 THE CONDITIONAL AGREEMENT ON MERGER AND Mgmt For For
ACQUISITION VIA SHARE SWAP TO BE SIGNED
8 THE MERGER AND ACQUISITION VIA SHARE SWAP Mgmt For For
IS IN COMPLIANCE WITH ARTICLE 11 OF THE
MANAGEMENT MEASURES ON MAJOR ASSETS
RESTRUCTURING OF LISTED COMPANIES AND
ARTICLE 4 OF THE PROVISIONS ON SEVERAL
ISSUES CONCERNING THE REGULATION OF MAJOR
ASSETS RESTRUCTURING OF LISTED COMPANIES
9 THE MERGER AND ACQUISITION VIA SHARE SWAP Mgmt For For
IS IN COMPLIANCE WITH ARTICLE 43 OF THE
MANAGEMENT MEASURES ON MAJOR ASSETS
RESTRUCTURING OF LISTED COMPANIES
10 FINANCIAL REPORT RELATED TO THE MERGER AND Mgmt For For
ACQUISITION VIA SHARE SWAP
11 EVALUATION REPORT OF ANOTHER COMPANY Mgmt For For
REGARDING THE CONNECTED TRANSACTION OF
MERGER AND ACQUISITION OF WUXI LITTLE SWAN
COMPANY LIMITED VIA SHARE SWAP AND A-SHARE
OFFERING
12 DILUTED IMMEDIATE RETURN AFTER THE MERGER Mgmt For For
AND ACQUISITION AND FILLING MEASURES
13 PROVISION OF APPRAISAL RIGHT FOR THE Mgmt For For
COMPANY'S SHAREHOLDERS VOTING AGAINST THE
PLAN
14 FULL AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For
MATTERS IN RELATION TO THE MERGER AND
ACQUISITION VIA SHARE SWAP
--------------------------------------------------------------------------------------------------------------------------
MIDEA GROUP CO LTD Agenda Number: 710487542
--------------------------------------------------------------------------------------------------------------------------
Security: Y6S40V103
Meeting Type: EGM
Meeting Date: 15-Feb-2019
Ticker:
ISIN: CNE100001QQ5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION REVISED IN JANUARY 2019
CMMT 01 FEB 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN TEXT OF
RESOLUTION. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MIDEA GROUP CO LTD Agenda Number: 711023440
--------------------------------------------------------------------------------------------------------------------------
Security: Y6S40V103
Meeting Type: AGM
Meeting Date: 13-May-2019
Ticker:
ISIN: CNE100001QQ5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2018 ANNUAL ACCOUNTS Mgmt For For
4 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
5 SHAREHOLDER RETURN PLAN FOR THE NEXT THREE Mgmt For For
YEARS FROM 2019 TO 2021
6 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY13.00000000 2) BONUS ISSUE
FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
7 THE 6TH PHASE STOCK OPTION INCENTIVE PLAN Mgmt For For
(DRAFT) AND ITS SUMMARY
8 FORMULATION OF THE MEASURES ON Mgmt For For
IMPLEMENTATION AND APPRAISAL OF THE 6TH
PHASE STOCK OPTION INCENTIVE PLAN
9 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For
MATTERS REGARDING THE 6TH PHASE STOCK
OPTION INCENTIVE PLAN
10 2019 RESTRICTED STOCK INCENTIVE PLAN Mgmt For For
(DRAFT) AND ITS SUMMARY
11 APPRAISAL MEASURES FOR THE IMPLEMENTATION Mgmt For For
OF THE 2019 RESTRICTED STOCK INCENTIVE PLAN
12 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For
MATTERS REGARDING 2019 RESTRICTED STOCK
INCENTIVE PLAN
13 KEY MANAGEMENT TEAM STOCK OWNERSHIP PLAN Mgmt For For
AND THE MIDEA GLOBAL PARTNERSHIP PLAN-THE
5TH PHASE STOCK OWNERSHIP PLAN (DRAFT) AND
ITS SUMMARY
14 FULL AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For
MATTERS REGARDING THE 5TH PHASE GLOBAL
PARTNERS STOCK OWNERSHIP PLAN
15 KEY MANAGEMENT TEAM STOCK OWNERSHIP PLAN Mgmt For For
AND THE MIDEA BUSINESS PARTNERSHIP PLAN-THE
2ND PHASE STOCK OWNERSHIP PLAN (DRAFT) AND
ITS SUMMARY
16 FULL AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For
MATTERS REGARDING THE 2ND PHASE BUSINESS
PARTNERS STOCK OWNERSHIP PLAN
17 2019 PROVISION OF GUARANTEE FOR CONTROLLED Mgmt For For
SUBSIDIARIES
18 SPECIAL REPORT ON 2019 FOREIGN EXCHANGE Mgmt For For
DERIVATIVE BUSINESS
19 2019 ENTRUSTED WEALTH MANAGEMENT WITH IDLE Mgmt Against Against
PROPRIETARY FUNDS
20 CONNECTED TRANSACTION REGARDING DEPOSITS Mgmt For For
AND LOANS BUSINESS WITH A BANK IN 2019
21 REAPPOINTMENT OF AUDIT FIRM Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MIDEA GROUP CO., LTD. Agenda Number: 709718348
--------------------------------------------------------------------------------------------------------------------------
Security: Y6S40V103
Meeting Type: EGM
Meeting Date: 23-Jul-2018
Ticker:
ISIN: CNE100001QQ5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 PREPLAN FOR THE REPURCHASE OF SOME PUBLIC Mgmt For For
SHARES: METHOD AND PURPOSE OF THE SHARE
REPURCHASE
1.2 PREPLAN FOR THE REPURCHASE OF SOME PUBLIC Mgmt For For
SHARES: PRICE OR PRICE RANGE OF SHARES TO
BE REPURCHASED AND THE PRICING PRINCIPLES
1.3 PREPLAN FOR THE REPURCHASE OF SOME PUBLIC Mgmt For For
SHARES: TOTAL AMOUNT AND SOURCE OF THE
FUNDS TO BE USED FOR THE REPURCHASE
1.4 PREPLAN FOR THE REPURCHASE OF SOME PUBLIC Mgmt For For
SHARES: TYPE, NUMBER AND PERCENTAGE TO THE
TOTAL CAPITAL OF SHARES TO BE REPURCHASED
1.5 PREPLAN FOR THE REPURCHASE OF SOME PUBLIC Mgmt For For
SHARES: TIME LIMIT OF THE SHARE REPURCHASE
2 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For
MATTERS IN RELATION TO THE REPURCHASE OF
PUBLIC SHARES
CMMT 06 JUL 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.
--------------------------------------------------------------------------------------------------------------------------
MIGROS TICARET A.S. Agenda Number: 711024656
--------------------------------------------------------------------------------------------------------------------------
Security: M7024Q105
Meeting Type: AGM
Meeting Date: 16-May-2019
Ticker:
ISIN: TREMGTI00012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING THE MEETING AND ELECTING THE Mgmt For For
PRESIDING COMMITTEE AUTHORIZING THE
PRESIDING COMMITTEE TO SIGN THE MINUTES OF
THE ANNUAL GENERAL ASSEMBLY MEETING
2 READING AND DELIBERATING THE ANNUAL REPORT Mgmt For For
CONCERNING THE COMPANY'S 2018 ACTIVITIES
AND ACCOUNTS
3 READING THE INDEPENDENT AUDITOR S REPORT Mgmt For For
CONCERNING THE COMPANY'S 2018 ACTIVITIES
AND ACCOUNTS
4 READING, DELIBERATING, AND VOTING ON THE Mgmt For For
FINANCIAL STATEMENTS FOR 2018
5 INDIVIDUALLY ACQUITTING EACH OF THE MEMBERS Mgmt For For
OF THE COMPANY'S BOARD OF DIRECTORS OF
THEIR FIDUCIARY RESPONSIBILITIES FOR THE
COMPANY'S ACTIVITIES IN 2018
6 DISCUSSING, APPROVING, AMENDING AND Mgmt For For
APPROVING, OR REJECTING THE BOARD OF
DIRECTORS PROPOSAL CONCERNING DIVIDEND
DISTRIBUTION
7 ELECTION AND REPLACEMENT OF THE INDEPENDENT Mgmt For For
BOARD MEMBERS AND OTHER MEMBERS OF THE
BOARD OF DIRECTORS NOMINATED BY THE
CORPORATE GOVERNANCE COMMITTEE, AND
DETERMINATION OF THEIR TERMS OF OFFICE
8 DETERMINING THE GROSS MONTHLY FEES AND ANY Mgmt For For
KIND OF FINANCIAL BENEFITS INCLUDING BONUS,
PREMIUM, ATTENDANCE FEE, ETC. TO BE PAID TO
THE BOARD MEMBERS
9 APPROVAL OR REJECTING OF THE PROPOSAL OF Mgmt For For
THE BOARD OF DIRECTORS IN RELATION TO THE
AMENDMENT OF THE CURRENT CONTENT OF ARTICLE
3 TITLED PURPOSE AND SCOPE OF ARTICLES OF
ASSOCIATION OF OUR COMPANY PROVIDED THAT
THE NECESSARY PERMISSIONS OF THE CAPITAL
MARKETS BOARD AND REPUBLIC OF TURKEY
MINISTRY OF CUSTOMS AND TRADE HAVE BEEN
RECEIVED AND IN THE FORM WHICH RECEIVED THE
PERMISSION, AND AUTHORIZATION OF THE
COMPANY MANAGEMENT TO CONDUCT ALL OTHER
TRANSACTIONS RELATED TO THE AMENDMENT OF
THE ARTICLES OF ASSOCIATION
10 PROVIDING INFORMATION ABOUT THE SOCIALLY Mgmt For For
BENEFICIAL DONATIONS AND ASSISTANCE GRANTED
BY THE COMPANY TO FOUNDATIONS AND
ASSOCIATIONS IN 2018 DETERMINING AN UPPER
LIMIT ON DONATIONS AND ASSISTANCE TO BE
GRANTED IN 2019 AS REQUIRED BY CAPITAL
MARKETS BOARD REGULATIONS AND THE COMPANY'S
ARTICLES OF ASSOCIATION
11 VOTING ON THE BOARD OF DIRECTORS SELECTION, Mgmt For For
UPON THE RECOMMENDATION OF THE AUDIT
COMMITTEE, OF THE COMPANY'S INDEPENDENT
AUDITORS AS REQUIRED BY COMMUNIQUE ON
CAPITAL MARKET INDEPENDENT AUDITING
STANDARDS PUBLISHED BY THE CAPITAL MARKETS
BOARD AND BY THE TURKISH COMMERCIAL CODE
12 AS REQUIRED BY CAPITAL MARKETS BOARD Mgmt Abstain Against
REGULATIONS, PROVIDING INFORMATION ABOUT
COLLATERAL, PLEDGES, AND MORTGAGES GRANTED
BY THE COMPANY IN FAVOR OF THIRD PARTIES IN
2018
13 PROVIDING INFORMATION ABOUT THE UTILIZATION Mgmt Abstain Against
OF SEPARATION FUND FOR KIPA SHAREHOLDERS IN
2018 IN RELATED TO THE MERGER OF MIGROS
TICARET A.S. AND KIPA TICARET A.S
14 AUTHORIZING ANY SHAREHOLDERS WHO MAY BE IN Mgmt For For
CONTROL OF THE COMPANY'S MANAGEMENT, BOARD
OF DIRECTORS AND SENIOR MANAGERS AS WELL AS
THEIR SPOUSES AND THEIR RELATIVES, WHETHER
BY BLOOD OR MARRIAGE UNTO THE THIRD DEGREE
TO ENGAGE IN BUSINESS AND TRANSACTIONS
SUBJECT TO THE PROVISIONS OF ARTICLES 395
AND 396 OF THE TURKISH COMMERCIAL CODE AND
OF CAPITAL MARKETS BOARD REGULATIONS
PROVIDING SHAREHOLDERS INFORMATION ABOUT
SUCH TRANSACTIONS MADE BY THESE
AFOREMENTIONED PERSONS AND RELATED PARTIES
IN 2018
--------------------------------------------------------------------------------------------------------------------------
MILLAT TRACTORS LIMITED Agenda Number: 710027055
--------------------------------------------------------------------------------------------------------------------------
Security: Y6044N107
Meeting Type: AGM
Meeting Date: 30-Oct-2018
Ticker:
ISIN: PK0009801017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A.1 TO CONFIRM MINUTES OF THE EXTRA ORDINARY Mgmt For For
GENERAL MEETING HELD ON MARCH 21, 2018
A.2 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
ACCOUNTS OF THE COMPANY AND THE GROUP FOR
THE YEAR ENDED JUNE 30, 2018 TOGETHER WITH
THE CHAIRMAN'S REVIEW, DIRECTORS' AND
AUDITORS' REPORTS THEREON
A.3 TO APPROVE FINAL CASH DIVIDEND OF RS. 60.00 Mgmt For For
PER SHARE I.E., 600% IN ADDITION TO THE
INTERIM DIVIDEND OF RS. 60.00 PER SHARE
I.E., 600% ALREADY PAID MAKING A TOTAL CASH
DIVIDEND OF RS. 120.00 PER SHARE I.E.,
1200%
A.4 TO APPOINT AUDITORS AND FIX THEIR Mgmt For For
REMUNERATION FOR THE YEAR ENDING JUNE 30,
2019
A.5 TO ELECT SEVEN DIRECTORS OF THE COMPANY FOR Mgmt Against Against
A PERIOD OF THREE YEARS. THE RETIRING
DIRECTORS ARE M/S. SIKANDAR MUSTAFA KHAN,
LATIF KHALID HASHMI, SOHAIL BASHIR RANA,
LAEEQ UDDIN ANSARI, MIAN MUHAMMAD SALEEM,
SAAD IQBAL AND AHMED AQEEL. AS RESOLVED BY
THE BOARD IN ITS MEETING HELD ON SEPTEMBER
12, 2018 THE NUMBER OF DIRECTORS TO BE
ELECTED SHALL BE SEVEN OF WHICH ONE MALE
INDEPENDENT AND ONE FEMALE INDEPENDENT
DIRECTORS ARE PROPOSED TO BE ELECTED
B.6 RESOLVED THAT THE FOLLOWING TRANSACTIONS Mgmt For For
CONDUCTED WITH RELATED PARTIES FOR THE YEAR
ENDED JUNE 30, 2018 BE AND ARE HEREBY
RATIFIED, APPROVED AND CONFIRMED ( AS
SPECIFIED)
B.7 RESOLVED THAT THE CHIEF EXECUTIVE OF THE Mgmt For For
COMPANY BE AND IS HEREBY AUTHORIZED TO
APPROVE THE TRANSACTIONS WITH RELATED
PARTIES DURING THE PERIOD FROM JULY 01,
2018 TILL THE NEXT ANNUAL GENERAL MEETING
OF THE COMPANY. RESOLVED FURTHER THAT THESE
TRANSACTIONS SHALL BE PLACED BEFORE THE
SHAREHOLDERS IN THE NEXT ANNUAL GENERAL
MEETING FOR THEIR RATIFICATION/APPROVAL
B.8 RESOLVED THAT ARTICLE 96(3) BE AND IS Mgmt For For
HEREBY SUBSTITUTED AS UNDER: THE
QUALIFICATION OF AN ELECTED DIRECTOR SHALL
BE THE HOLDING OF SHARES IN THE CAPITAL OF
THE COMPANY OF THE FACE VALUE OF
RS.25,000/- PROVIDED THAT QUALIFICATION OF
AN ELECTED INDEPENDENT DIRECTOR AS DEFINED
IN COMPANIES ACT, 2017 SHALL BE HOLDING AT
LEAST ONE SHARE IN THE CAPITAL OF THE
COMPANY OF THE FACE VALUE OF RS.10/-. A
DIRECTOR MAY ACT BEFORE ACQUIRING
QUALIFICATION
B.9 RESOLVED THAT SANCTION/APPROVAL BE AND IS Mgmt For For
HEREBY ACCORDED FOR HOLDING THE OFFICE OF
PROFIT UNDER THE COMPANY BY THE DIRECTORS
MR. SIKANDAR MUSTAFA KHAN AND MR. SOHAIL
BASHIR RANA FOR A PERIOD OF THREE YEARS
COMMENCING OCTOBER 30, 2018 SUBJECT TO
THEIR ELECTION AS DIRECTORS
C TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against
PERMISSION OF THE CHAIR
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 989926 DUE TO DIRECTORS LIST FOR
ELECTION IS NOT FINALIZED. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MINERA FRISCO, S.A.B. DE C.V. Agenda Number: 710969099
--------------------------------------------------------------------------------------------------------------------------
Security: P6811U102
Meeting Type: OGM
Meeting Date: 29-Apr-2019
Ticker:
ISIN: MX01MF010000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION OF THE TAX REPORT OF THE Non-Voting
EXTERNAL AUDITOR FOR FISCAL YEAR 2017
II PRESENTATION, DISCUSSION AND, IF ANY, Non-Voting
APPROVAL OF (1) THE GENERAL DIRECTOR'S
REPORT PREPARED IN ACCORDANCE WITH ARTICLES
44 SECTION XI OF THE LEY DEL MERCADO DE
VALORES AND 172 OF THE LEY GENERAL DE
SOCIEDADES MERCANTILES, ACCOMPANIED BY THE
OPINION OF THE EXTERNAL AUDITOR, REGARDING
THE OPERATIONS AND RESULTS OF THE COMPANY
FOR THE FISCAL YEAR ENDING ON DECEMBER 31,
2018, AS WELL AS THE OPINION OF THE BOARD
OF DIRECTORS ON THE CONTENT OF SAID REPORT,
PURSUANT TO ARTICLE 28, SECTION IV, C), (2)
THE REPORT OF THE BOARD OF DIRECTORS
REFERRED TO IN ARTICLE 172, PARAGRAPH B) OF
THE LEY GENERAL DE SOCIEDADES MERCANTILES,
WHICH CONTAINS THE MAIN ACCOUNTING AND
INFORMATION POLICIES AND CRITERIA FOLLOWED
IN THE PREPARATION OF THE FINANCIAL
INFORMATION OF THE COMPANY, (3) THE REPORT
OF THE ACTIVITIES AND OPERATIONS IN WHICH
THE BOARD OF DIRECTORS TOOK PART PURSUANT
TO ARTICLE 28, SECTION IV, PARAGRAPH E) OF
THE LEY DEL MERCADO DE VALORES, (4) THE
FINANCIAL STATEMENTS OF THE COMPANY AS OF
DECEMBER 31, 2018 AND (5) THE ANNUAL REPORT
ON THE ACTIVITIES CARRIED OUT BY THE
CORPORATE PRACTICES AND AUDIT COMMITTEE
PURSUANT TO ARTICLE 43, SECTIONS I AND II
OF THE LEY DEL MERCADO DE VALORES
III PRESENTATION, DISCUSSION AND, IF ANY, Non-Voting
APPROVAL OF THE PROPOSED APPLICATION OF
RESULTS
IV DISCUSSION AND, IF ANY, APPOINTMENT AND/OR Non-Voting
RATIFICATION OF THE MEMBERS OF THE BOARD OF
DIRECTORS, SECRETARY AND DEPUTY SECRETARY
OF THE COMPANY
V DETERMINATION OF THE EMOLUMENTS FOR THE Non-Voting
MEMBERS OF THE BOARD OF DIRECTORS,
SECRETARY AND DEPUTY SECRETARY OF THE
COMPANY
VI DISCUSSION AND, IF ANY, APPROVAL OF THE Non-Voting
APPOINTMENT AND/OR RATIFICATION OF THE
MEMBERS OF THE CORPORATE PRACTICES AND
AUDIT COMMITTEE OF THE COMPANY
VII DETERMINATION OF THE EMOLUMENTS FOR THE Non-Voting
MEMBERS OF THE CORPORATE PRACTICES AND
AUDIT COMMITTEE OF THE COMPANY
VIII APPOINTMENT OF DELEGATES TO CARRY OUT AND Non-Voting
FORMALIZE THE RESOLUTIONS ADOPTED BY THE
ASSEMBLY
CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting
HAVE VOTING RIGHTS AT THIS MEETING. IF YOU
ARE A MEXICAN NATIONAL AND WOULD LIKE TO
SUBMIT YOUR VOTE ON THIS MEETING PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MINING AND METALLURGICAL COMPANY NORILSK NICKEL PJ Agenda Number: 711212439
--------------------------------------------------------------------------------------------------------------------------
Security: 55315J102
Meeting Type: AGM
Meeting Date: 10-Jun-2019
Ticker:
ISIN: US55315J1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE 2018 ANNUAL REPORT OF PJSC Mgmt For For
MMC NORILSK NICKEL
2 TO APPROVE THE 2018 ANNUAL ACCOUNTING Mgmt For For
(FINANCIAL) STATEMENTS OF PJSC MMC NORILSK
NICKEL
3 TO APPROVE 2018 PJSC MMC NORILSK NICKEL Mgmt For For
CONSOLIDATE FINANCIAL STATEMENTS
4 1. TO APPROVE THE DISTRIBUTION OF PROFIT OF Mgmt For For
PJSC MMC NORILSK NICKEL IN 2018 IN
ACCORDANCE WITH THE RECOMMENDATION OF THE
BOARD OF DIRECTORS OF PJSC MMC NORILSK
NICKEL, INCLUDED IN THE REPORT OF THE BOARD
OF DIRECTORS OF PJSC MMC NORILSK NICKEL
WITH THE MOTIVATED POSITION OF THE BOARD OF
DIRECTORS OF PJSC MMC NORILSK NICKEL ON THE
ITEMS OF THE AGENDA OF ANNUAL GENERAL
MEETING OF SHAREHOLDERS OF PJSC MMC NORILSK
NICKEL. 2. TO PAY MONETARY DIVIDENDS ON
ORDINARY SHARES OF PJSC MMC NORILSK NICKEL
FOR 2018 IN CASH IN THE AMOUNT OF RUB
792,52 PER ORDINARY SHARE. 3. TO SET JUNE
21, 2019 AS THE RECORD DATE FOR DETERMINING
PERSONS ELIGIBLE TO RECEIVE THE DIVIDENDS
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 13 DIRECTORS
PRESENTED FOR ELECTION, A MAXIMUM OF 13
DIRECTORS ARE TO BE ELECTED. THE LOCAL
AGENT IN THE MARKET WILL APPLY CUMULATIVE
VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM
YOU VOTE "FOR". CUMULATIVE VOTES CANNOT BE
APPLIED UNEVENLY AMONG DIRECTORS VIA
PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
FURTHER QUESTIONS PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
5.1 TO ELECT THE FOLLOWING MEMBER OF THE BOARD Mgmt Against Against
OF DIRECTORS: SERGEY VALENTINOVICH
BARBASHEV
5.2 TO ELECT THE FOLLOWING MEMBER OF THE BOARD Mgmt Against Against
OF DIRECTORS: ALEXEY VLADIMIROVICH
BASHKIROV
5.3 TO ELECT THE FOLLOWING MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS: SERGEY BORISOVICH BRATUKHIN
5.4 TO ELECT THE FOLLOWING MEMBER OF THE BOARD Mgmt Against Against
OF DIRECTORS: ANDREY YEVGENYEVICH BOUGROV
5.5 TO ELECT THE FOLLOWING MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS: SERGEY NIKOLAEVICH VOLK
5.6 TO ELECT THE FOLLOWING MEMBER OF THE BOARD Mgmt Against Against
OF DIRECTORS: MARIANNA ALEXANDROVNA
ZAKHAROVA
5.7 TO ELECT THE FOLLOWING MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS: ROGER LLEWELYN MUNNINGS
5.8 TO ELECT THE FOLLOWING MEMBER OF THE BOARD Mgmt Against Against
OF DIRECTORS: STALBEK STEPANOVICH MISHAKOV
5.9 TO ELECT THE FOLLOWING MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS: GARETH PETER PENNY
5.10 TO ELECT THE FOLLOWING MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS: MAXIM VLADIMIROVICH POLETAEV
5.11 TO ELECT THE FOLLOWING MEMBER OF THE BOARD Mgmt Against Against
OF DIRECTORS: VYACHESLAV ALEXEEVICH SOLOMIN
5.12 TO ELECT THE FOLLOWING MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS: EVGENY ARKADIEVICH SCHWARTZ
5.13 TO ELECT THE FOLLOWING MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS: ROBERT WILLEM JOHN EDWARDS
6.1 ELECTION OF MEMBER OF THE AUDIT COMMISSION Mgmt For For
OF PJSC MMC NORILSK NICKEL: ALEXEY
SERGEEVICH DZYBALOV
6.2 ELECTION OF MEMBER OF THE AUDIT COMMISSION Mgmt For For
OF PJSC MMC NORILSK NICKEL: ANNA VIKTOROVNA
MASALOVA
6.3 ELECTION OF MEMBER OF THE AUDIT COMMISSION Mgmt For For
OF PJSC MMC NORILSK NICKEL: GEORGIY
EDUARDOVICH SVANIDZE
6.4 ELECTION OF MEMBER OF THE AUDIT COMMISSION Mgmt For For
OF PJSC MMC NORILSK NICKEL: VLADIMIR
NIKOLAEVICH SHILKOV
6.5 ELECTION OF MEMBER OF THE AUDIT COMMISSION Mgmt For For
OF PJSC MMC NORILSK NICKEL: ELENA
ALEXANDROVNA YANEVICH
7 TO APPROVE JSC KPMG AS AUDITOR OF RUSSIAN Mgmt Against Against
ACCOUNTING STANDARDS FINANCIAL STATEMENTS
OF PJSC MMC NORILSK NICKEL FOR 2019
8 TO APPROVE JSC KPMG AS AUDITOR OF Mgmt Against Against
CONSOLIDATED FINANCIAL STATEMENTS OF PJSC
MMC NORILSK NICKEL FOR 2019 AND INTERIM
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
FIRST HALF OF 2019
9 1. MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt Against Against
PJSC MMC NORILSK NICKEL SHALL BE
REMUNERATED, AND THEIR EXPENSES RELATED TO
THE PERFORMANCE OF THEIR DUTIES SHALL BE
REIMBURSED IN ACCORDANCE WITH THE POLICY OF
REMUNERATION OF MEMBERS OF THE BOARD OF
DIRECTORS OF PJSC MMC NORILSK NICKEL
(APPROVED BY THE ANNUAL GENERAL MEETING'S
RESOLUTION DATED JUNE 6, 2014). 2. FOR THE
CHAIRMAN OF THE BOARD OF DIRECTORS OF PJSC
MMC NORILSK NICKEL, ELECTED AT THE FIRST
BOARD OF DIRECTORS MEETING HELD AFTER THIS
AGM, THE COMPANY PROVIDES REMUNERATION,
REIMBURSEMENT OF EXPENSES RELATED TO THE
PERFORMANCE OF HIS/HER DUTIES, AND ACCIDENT
INSURANCE, AS FOLLOWS: 2.1. REMUNERATION
SHALL BE USD 1,000,000 (ONE MILLION) PER
ANNUM, PAYABLE ON A QUARTERLY BASIS IN
EQUAL AMOUNTS IN RUB AT THE RATE SET BY THE
CENTRAL BANK OF THE RUSSIAN FEDERATION ON
THE LAST BUSINESS DAY OF THE ACCOUNTING
QUARTER. THE AMOUNT SHOWN ABOVE SHALL BE
AFTER TAXES IN ACCORDANCE WITH EFFECTIVE
LAWS OF THE RUSSIAN FEDERATION. THE
AFOREMENTIONED REMUNERATION SHALL BE
PAYABLE FROM THE DAY OF ELECTION OF THE
INDEPENDENT DIRECTOR AS THE CHAIRMAN OF THE
BOARD OF DIRECTORS UNTIL THE DATE, ON WHICH
HIS TERM OF OFFICE AS THE CHAIRMAN OF THE
BOARD OF DIRECTORS EXPIRES; 2.2. IF THE
PERSON, ELECTED AS THE CHAIRMAN OF THE
BOARD OF DIRECTORS' FIRST MEETING OF THE
BOARD OF DIRECTORS HELD AFTER THIS MEETING,
IS NOT ELECTED AS THE MEMBER OF THE BOARD
OF DIRECTORS AT THE 2019 YEAR-END ANNUAL
GENERAL MEETING OF THE SHAREHOLDERS AND
CHAIRMAN OF THE NEWLY ELECTED BOARD OF
DIRECTORS OR IF HIS OFFICE AS THE CHAIRMAN
OF THE BOARD OF DIRECTORS TERMINATES BEFORE
THE 2019 YEAR-END ANNUAL GENERAL MEETING OF
SHAREHOLDERS HE WILL BE PAID ADDITIONAL
REMUNERATION IN THE AMOUNT OF USD
3,000,000.00 LESS AMOUNT OF THE
REMUNERATION RECEIVED BY HIM FOR THE
PERFORMANCE OF HIS DUTIES AS CHAIRMAN OF
THE BOARD OF DIRECTORS DUTIES FROM THE DATE
OF HIS ELECTION AT THE FIRST MEETING OF THE
BOARD OF DIRECTORS HELD AFTER THIS MEETING.
THE AFOREMENTIONED ADDITIONAL REMUNERATION
IS PAYABLE ON A QUARTERLY BASIS IN EQUAL
AMOUNTS UP TO JUNE 10, 2022 IN RUB AT THE
EXCHANGE RATE OF THE CENTRAL BANK OF THE
RUSSIAN FEDERATION ON THE LAST BUSINESS DAY
OF THE REPORTING QUARTER. THE AMOUNT SHOWN
ABOVE SHALL BE AFTER TAX IN ACCORDANCE WITH
THE EFFECTIVE RF LAW. IF HE IS RE-ELECTED
AS CHAIRMAN OF THE BOARD OF DIRECTORS BY
THE SUBSEQUENT ANNUAL GENERAL MEETING OF
SHAREHOLDERS BEFORE THE 2021 YEAR-END, THE
REMUNERATION FOR SERVING AS CHAIRMAN OF THE
BOARD OF DIRECTORS PROVIDED IN
SUB-PARAGRAPH 2.1 OF THIS PARAGRAPH, SHALL
NOT BE PAYABLE. 2.3. ALL DOCUMENTED
EXPENSES INCURRED BY THE CHAIRMAN OF THE
BOARD OF DIRECTORS, IN THE PERFORMANCE OF
HIS DUTIES, INCLUDING: ACCOMMODATION IN
HOTELS, TRAVEL SERVICES, INCLUDING VIP
LOUNGE SERVICES, OTHER AIR TRAVEL FEES AND
CHARGES (BUSINESS AND FIRST CLASS TICKETS),
TELEPHONE CALLS (INCLUDING MOBILE
COMMUNICATION), REPRESENTATION EXPENSES,
WILL BE COMPENSATED IN ACCORDANCE WITH THE
RATES APPROVED BY NORILSK NICKEL PJSC MMC
FOR THE PARTICULAR POSITION CATEGORY. 2.4.
PJSC MMC NORILSK NICKEL SHALL AT ITS OWN
EXPENSE PROVIDE LIFE INSURANCE FOR THE
CHAIRMAN OF THE BOARD OF DIRECTORS AGAINST
THE FOLLOWING RISK IN THE PERFORMANCE OF
OFFICIAL DUTIES: DEATH IN AN ACCIDENT WITH
THE COVERAGE TO THE AMOUNT OF AT LEAST USD
3,000,000 (THREE MILLION); SERIOUS BODILY
INJURY IN AN ACCIDENT (OR DISABILITY
RESULTING FROM AN ACCIDENT) WITH THE
COVERAGE TO AMOUNT OF AT LEAST USD
3,000,000 (THREE MILLION); INJURY IN AN
ACCIDENT (OR TEMPORARY DISABILITY RESULTING
FROM AN ACCIDENT) WITH THE COVERAGE TO
AMOUNT OF AT LEAST USD 100,000 (ONE HUNDRED
THOUSAND)
10 TO SET THE REMUNERATION FOR ANY AUDIT Mgmt For For
COMMISSION MEMBER OF PJSC MMC NORILSK
NICKEL NOT EMPLOYED BY THE COMPANY AT THE
AMOUNT OF RUB 1,800,000 (ONE MILLION EIGHT
HUNDRED THOUSAND) PER ANNUM BEFORE TAXES.
PAYABLE IN EQUAL AMOUNTS TWICE PER YEAR.
THE ABOVE AMOUNT IS SHOWN BEFORE TAXES, IN
ACCORDANCE WITH APPLICABLE LAWS OF THE
RUSSIAN FEDERATION
11 TO AUTHORIZE ASSOCIATED TRANSACTIONS WHICH Mgmt For For
REPRESENT RELATED PARTY TRANSACTIONS FOR
ALL MEMBERS OF THE BOARD OF DIRECTORS AND
THE MANAGEMENT BOARD OF PJSC MMC NORILSK
NICKEL, THE SUBJECT MATTER OF WHICH IMPLIES
THE OBLIGATION OF PJSC MMC NORILSK NICKEL
TO INDEMNIFY THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE MANAGEMENT BOARD OF PJSC
MMC NORILSK NICKEL FOR ANY AND ALL LOSSES
WHICH THE ABOVE-MENTIONED PERSONS MAY INCUR
AS A RESULT OF THEIR ELECTION TO THE
ABOVE-MENTIONED POSITIONS TO THE AMOUNT OF
NO MORE THAN USD 115,000,000 (ONE HUNDRED
FIFTEEN MILLION) PER TRANSACTION
12 TO AUTHORIZE ASSOCIATED TRANSACTIONS WHICH Mgmt For For
REPRESENT RELATED PARTY TRANSACTIONS FOR
ALL MEMBERS OF THE BOARD OF DIRECTORS AND
THE MANAGEMENT BOARD OF PJSC MMC NORILSK
NICKEL AND WHICH CONCERN LIABILITY
INSURANCE OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE MANAGEMENT BOARD OF PJSC
MMC NORILSK NICKEL, WHO ARE THE
BENEFICIARIES OF THE TRANSACTION, PROVIDED
BY A RUSSIAN INSURANCE COMPANY; THE
EFFECTIVE PERIOD OF LIABILITY INSURANCE IS
ONE YEAR; THE TOTAL LIABILITY LIMIT IS NO
LESS THAN USD 200 000 000 AND LIABILITY
LIMIT OF NOT LESS THAN USD 25,000.000 FOR
EXTENDED COVERAGE TO THE PRIMARY CONTRACT,
AS WELL AS AN INSURANCE PREMIUM NOT
EXCEEDING USD 1,000,000
13 TO APPROVE PARTICIPATION OF PJSC MMC Mgmt For For
NORILSK NICKEL IN INTER-REGIONAL
CROSS-INDUSTRY ASSOCIATION OF EMPLOYERS
'UNION OF COPPER AND NICKEL PRODUCERS AND
PRODUCTION SUPPORT PROVIDERS'
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED
--------------------------------------------------------------------------------------------------------------------------
MINOR INTERNATIONAL PUBLIC CO LTD Agenda Number: 710594878
--------------------------------------------------------------------------------------------------------------------------
Security: Y6069M133
Meeting Type: AGM
Meeting Date: 22-Apr-2019
Ticker:
ISIN: TH0128B10Z17
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND ADOPT THE MINUTES OF THE Mgmt For For
ANNUAL GENERAL MEETING OF SHAREHOLDERS NO.
25/2018 HELD ON APRIL 3, 2018
2 TO CONSIDER AND ACKNOWLEDGE THE ANNUAL Mgmt Abstain Against
REPORT AND THE BOARD OF DIRECTORS REPORT ON
THE COMPANY'S PERFORMANCE FOR THE YEAR 2018
3 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2018 INCLUDING TO ACKNOWLEDGE THE AUDITOR'S
REPORT
4 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For
PROFIT FOR THE STATUTORY RESERVE AND
DIVIDEND PAYMENT FOR THE YEAR 2018
5 TO CONSIDER AND APPROVE THE ISSUANCE OF THE Mgmt For For
COMPANY'S WARRANTS FOR ORDINARY SHARES
(MINT-W6) NOT EXCEEDING 230,945,715 UNITS
FOR OFFERING TO EXISTING SHAREHOLDERS OF
THE COMPANY
6 TO CONSIDER AND APPROVE THE INCREASE OF THE Mgmt For For
REGISTERED CAPITAL OF THE COMPANY FROM
4,618,914,291 BAHT TO 4,849,860,006 BAHT,
BY ISSUING 230,945,715 NEW ORDINARY SHARES,
WITH A PAR VALUE OF 1 BAHT
7 TO CONSIDER AND APPROVE THE AMENDMENT OF Mgmt For For
THE CLAUSE 4 OF THE MEMORANDUM OF
ASSOCIATION PURSUANT TO THE INCREASE OF THE
REGISTERED CAPITAL
8 TO CONSIDER AND APPROVE THE ALLOTMENT OF Mgmt For For
230,945,715 NEW ORDINARY SHARES, SO AS TO
BE AVAILABLE FOR THE EXERCISE OF THE
COMPANY'S WARRANTS FOR ORDINARY SHARES
(MINT-W6), WHICH ARE OFFERED TO EXISTING
SHAREHOLDERS OF THE COMPANY
9.1 TO CONSIDER AND APPROVE THE ELECTION OF THE Mgmt Against Against
DIRECTOR COMPLETING HIS TERM FOR THE YEAR
2019: MR. PAUL CHARLES KENNY
9.2 TO CONSIDER AND APPROVE THE ELECTION OF THE Mgmt For For
DIRECTOR COMPLETING HER TERM FOR THE YEAR
2019: MS. SUVABHA CHAROENYING
9.3 TO CONSIDER AND APPROVE THE ELECTION OF THE Mgmt Against Against
DIRECTOR COMPLETING HIS TERM FOR THE YEAR
2019: MR. THIRAPHONG CHANSIRI
10 TO CONSIDER AND APPROVE THE DIRECTORS' Mgmt For For
REMUNERATION FOR THE YEAR 2019
11 TO CONSIDER AND APPROVE THE APPOINTMENT THE Mgmt For For
AUDITORS FOR THE YEAR 2019 AND THE AUDITING
FEE: PRICEWATERHOUSECOOPERS ABAS LIMITED
CMMT 08 MAR 2019: IN THE SITUATION WHERE THE Non-Voting
CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE
AGENDA AND/OR ADD NEW AGENDA DURING THE
MEETING, WE WILL VOTE THAT AGENDA AS
ABSTAIN.
CMMT 08 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
--------------------------------------------------------------------------------------------------------------------------
MINOR INTERNATIONAL PUBLIC COMPANY LIMITED Agenda Number: 709772998
--------------------------------------------------------------------------------------------------------------------------
Security: Y6069M133
Meeting Type: EGM
Meeting Date: 09-Aug-2018
Ticker:
ISIN: TH0128B10Z17
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND ADOPT THE MINUTES OF THE Mgmt For For
ANNUAL GENERAL MEETING OF SHAREHOLDERS
NO.25/2018, HELD ON 3 APRIL 2018
2 TO CONSIDER AND APPROVE AN INVESTMENT IN Mgmt For For
SHARES IN NH HOTEL GROUP SA BY WAY OF
LAUNCHING A TAKEOVER BID AND A BLOCK SHARE
ACQUISITION
3 TO CONSIDER AND APPROVE AN AUTHORIZATION IN Mgmt For For
RELATION TO THE INVESTMENT IN SHARES IN NH
HOTEL GROUP SA BY WAY OF LAUNCHING A
TAKEOVER BID AND A BLOCK SHARE ACQUISITION
4 TO CONSIDER AND APPROVE AN ISSUANCE AND Mgmt For For
OFFERING OF DEBENTURES
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 956426 DUE TO RESOLUTION 5 IS
WITHDRAWN. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
2.1.2 ELECTION OF INSIDE DIRECTOR: JO UNG GI Mgmt For For
2.1.3 ELECTION OF INSIDE DIRECTOR: GIM SANG TAE Mgmt Against Against
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
--------------------------------------------------------------------------------------------------------------------------
MISC BERHAD Agenda Number: 710799199
--------------------------------------------------------------------------------------------------------------------------
Security: Y6080H105
Meeting Type: AGM
Meeting Date: 24-Apr-2019
Ticker:
ISIN: MYL3816OO005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO RULE 21.7 OF THE
COMPANY'S CONSTITUTION AND, BEING ELIGIBLE,
OFFER HERSELF FOR RE-ELECTION: DATO'
ROZALILA ABDUL RAHMAN
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt Against Against
RETIRE PURSUANT TO RULE 21.7 OF THE
COMPANY'S CONSTITUTION AND, BEING ELIGIBLE,
OFFER HIMSELF FOR RE-ELECTION: TENGKU
MUHAMMAD TAUFIK
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt Against Against
RETIRE BY ROTATION PURSUANT TO RULE 21.8 OF
THE COMPANY'S CONSTITUTION AND, BEING
ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION:
DATUK NASARUDIN MD IDRIS
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt Against Against
RETIRE BY ROTATION PURSUANT TO RULE 21.8 OF
THE COMPANY'S CONSTITUTION AND, BEING
ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION:
YEE YANG CHIEN
5 TO APPROVE THE PAYMENT OF ADDITIONAL Mgmt For For
DIRECTORS' FEES (INCLUSIVE OF
BENEFITS-IN-KIND) UP TO AN AMOUNT OF
RM333,000.00 FROM 1 JANUARY 2018 TO 24
APRIL 2019
6 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
(INCLUSIVE OF BENEFITS-IN-KIND) UP TO AN
AMOUNT OF RM1,977,000.00 FROM 25 APRIL 2019
UNTIL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY
7 TO RE-APPOINT MESSRS. ERNST & YOUNG AS Mgmt Against Against
AUDITORS OF THE COMPANY FOR THE ENSUING
YEAR AND TO AUTHORISE THE DIRECTORS TO FIX
THEIR REMUNERATION
8 PROPOSED SHARE BUY BACK RENEWAL Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MITAC HOLDINGS CORPORATION Agenda Number: 711075108
--------------------------------------------------------------------------------------------------------------------------
Security: Y60778100
Meeting Type: AGM
Meeting Date: 30-May-2019
Ticker:
ISIN: TW0003706008
--------------------------------------------------------------------------------------------------------------------------
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
:TWD 1.5 PER SHARE.
3 PROPOSALFOR AMENDMENT TO THE ARTICLES OF Mgmt For For
INCORPORATION
4 PROPOSAL FOR ISSUE OF NEW SHARES THROUGH Mgmt For For
CAPITALIZATION OF EARNINGS. PROPOSED STOCK
DIVIDEND : 150 SHARES PER 1,000 SHARES.
5 PROPOSAL FOR AMENDMENTS TO THE PROCEDURES Mgmt For For
FOR ACQUISITION OR DISPOSAL OF ASSETS,
PROCEDURES FOR DERIVATIVES TRADING,
OPERATIONAL PROCEDURES FOR LOANING FUNDS TO
OTHERS, PROCEDURES FOR ENDORSEMENTS AND
GUARANTEES, AND PROCEDURES FOR DIRECTOR AND
SUPERVISOR ELECTIONS
6.1 THE ELECTION OF THE DIRECTOR.:MIAU, MATTHEW Mgmt For For
FENG CHIANG,SHAREHOLDER NO.6
6.2 THE ELECTION OF THE DIRECTOR.:HO, JHI- Mgmt For For
WU,SHAREHOLDER NO.117
6.3 THE ELECTION OF THE DIRECTOR.:MITAC Mgmt Against Against
INC.,SHAREHOLDER NO.57,HSU, TZU-HWA AS
REPRESENTATIVE
6.4 THE ELECTION OF THE DIRECTOR.:MITAC Mgmt Against Against
INC.,SHAREHOLDER NO.57,SU , LIANG AS
REPRESENTATIVE
6.5 THE ELECTION OF THE DIRECTOR.:UPC Mgmt Against Against
TECHNOLOGY CORP.,SHAREHOLDER NO.226,WAY,
YUNG-DO AS REPRESENTATIVE
6.6 THE ELECTION OF THE DIRECTOR.:UPC Mgmt Against Against
TECHNOLOGY CORP.,SHAREHOLDER
NO.226,CHANG,KWANG-CHENG AS REPRESENTATIVE
6.7 THE ELECTION OF THE DIRECTOR.:CHIAO, Mgmt Against Against
YU-CHENG,SHAREHOLDER NO.A120667XXX
6.8 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:LU, SHYUE-CHING,SHAREHOLDER
NO.H100330XXX
6.9 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:MA, SHAW-HSIANG,SHAREHOLDER
NO.A128427XXX
6.10 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:TSAY, CHING-YEN,SHAREHOLDER
NO.J102300XXX
7 RELEASE OF DIRECTORS FROM NON-COMPETITION Mgmt For For
RESTRICTIONS
--------------------------------------------------------------------------------------------------------------------------
MMC CORPORATION BERHAD Agenda Number: 710995854
--------------------------------------------------------------------------------------------------------------------------
Security: Y60574103
Meeting Type: AGM
Meeting Date: 09-May-2019
Ticker:
ISIN: MYL2194OO008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
UP TO AN AMOUNT OF RM1,400,000.00 TO THE
NON-EXECUTIVE DIRECTORS (NEDS) OF THE
COMPANY FOR THE PERIOD FROM 10 MAY 2019
UNTIL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING (AGM)
2 TO APPROVE THE BENEFITS PAYABLE TO THE Mgmt For For
DIRECTORS OF THE COMPANY UP TO AN AMOUNT OF
RM2,200,000.00 FOR THE PERIOD FROM 10 MAY
2019 UNTIL THE CONCLUSION OF THE NEXT AGM
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE IN ACCORDANCE WITH ARTICLE 18.3 OF
THE COMPANY'S CONSTITUTION AND WHO BEING
ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION:
DATO SRI CHE KHALIB MOHAMAD NOH
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE IN ACCORDANCE WITH ARTICLE 18.3 OF
THE COMPANY'S CONSTITUTION AND WHO BEING
ELIGIBLE, OFFER HERSELF FOR RE-ELECTION:
DATO' SITI HALIMAH ISMAIL
5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE IN ACCORDANCE WITH ARTICLE 18.3 OF
THE COMPANY'S CONSTITUTION AND WHO BEING
ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION:
SYED NAQIZ SHAHABUDDIN SYED ABDUL JABBAR
6 TO RE-ELECT SHARIFAH SOFIA SYED MOKHTAR Mgmt For For
SHAH WHO RETIRES IN ACCORDANCE WITH ARTICLE
18.9 OF THE COMPANY'S CONSTITUTION AND WHO
BEING ELIGIBLE, OFFERS HERSELF FOR
RE-ELECTION
7 TO RE-APPOINT MESSRS. Mgmt For For
PRICEWATERHOUSECOOPERS PLT (PWC), HAVING
CONSENTED TO ACT AS AUDITORS OF THE
COMPANY, TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT AGM AND TO AUTHORISE
THE BOARD OF DIRECTORS TO DETERMINE THEIR
REMUNERATION
8 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For
DATUK OOI TEIK HUAT WHO HAS SERVED AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY FOR A CUMULATIVE TERM OF MORE THAN
NINE (9) YEARS, TO CONTINUE TO ACT AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY AND TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT AGM OF THE COMPANY
9 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For
DATO' ABDUL HAMID SH. MOHAMED WHO HAS
SERVED AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY FOR A CUMULATIVE
TERM OF MORE THAN NINE (9) YEARS, TO
CONTINUE TO ACT AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY AND
TO HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT AGM OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
MMG LTD Agenda Number: 710993569
--------------------------------------------------------------------------------------------------------------------------
Security: Y6133Q102
Meeting Type: AGM
Meeting Date: 23-May-2019
Ticker:
ISIN: HK1208013172
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0417/LTN20190417597.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0417/LTN20190417723.PDF
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND OF THE AUDITOR OF THE COMPANY
FOR THE YEAR ENDED 31 DECEMBER 2018
2.A TO RE-ELECT MR XU JIQING AS A DIRECTOR Mgmt Against Against
2.B TO RE-ELECT MR ZHANG SHUQIANG AS A DIRECTOR Mgmt Against Against
2.C TO RE-ELECT DR PETER CASSIDY AS A DIRECTOR Mgmt For For
3 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF ALL THE
DIRECTORS OF THE COMPANY
4 TO APPOINT DELOITTE TOUCHE TOHMATSU AS THE Mgmt For For
AUDITOR OF THE COMPANY AND TO AUTHORISE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
THE REMUNERATION OF THE AUDITOR
5 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against
DIRECTORS OF THE COMPANY TO ALLOT
ADDITIONAL SHARES NOT EXCEEDING 20% OF THE
TOTAL NUMBER OF ISSUED SHARES OF THE
COMPANY
6 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY TO REPURCHASE
SHARES OF THE COMPANY NOT EXCEEDING 10% OF
THE TOTAL NUMBER OF ISSUED SHARES OF THE
COMPANY
7 CONDITIONAL ON THE PASSING OF RESOLUTIONS Mgmt Against Against
NO. 5 AND NO. 6, POWER BE GIVEN TO THE
BOARD OF DIRECTORS OF THE COMPANY TO EXTEND
THE GENERAL MANDATE ON THE ISSUE OF
ADDITIONAL SHARES BY THE NUMBER OF SHARES
REPURCHASED BY THE COMPANY
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
--------------------------------------------------------------------------------------------------------------------------
MMI HOLDINGS LIMITED Agenda Number: 709925765
--------------------------------------------------------------------------------------------------------------------------
Security: S5143R107
Meeting Type: AGM
Meeting Date: 26-Nov-2018
Ticker:
ISIN: ZAE000149902
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1.1 ELECTION OF MR R KETOLA Mgmt For For
O.1.2 ELECTION OF MR HP MEYER Mgmt For For
O.1.3 ELECTION OF MS JC CILLIERS (MARAIS) Mgmt For For
O.2.1 RE-ELECTION OF MR FJC TRUTER Mgmt For For
O.2.2 RE-ELECTION OF MR KC SHUBANE Mgmt For For
O.2.3 RE-ELECTION OF MR PJ MOLEKETI Mgmt Against Against
O.2.4 RE-ELECTION OF MR JC VAN REENEN Mgmt For For
O.3 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
INC. AS EXTERNAL AUDITORS, WITH MR ANDREW
GRAHAM TAYLOR AS THE DESIGNATED AUDIT
PARTNER
O.4.1 RE-APPOINTMENT OF MR FJC TRUTER AS A MEMBER Mgmt For For
OF THE AUDIT COMMITTEE
O.4.2 RE-APPOINTMENT OF MR LL VON ZEUNER AS A Mgmt For For
MEMBER OF THE AUDIT COMMITTEE
O.4.3 RE-APPOINTMENT OF MRS F DANIELS (JAKOET) AS Mgmt For For
A MEMBER OF THE AUDIT COMMITTEE
NB.5 NON-BINDING ADVISORY VOTE ON MMI Mgmt For For
REMUNERATION POLICY
NB.6 NON-BINDING ADVISORY VOTE ON MMI Mgmt Against Against
IMPLEMENTATION REPORT
O.7 APPOINTMENT OF DIRECTOR OR COMPANY Mgmt For For
SECRETARY TO IMPLEMENT ORDINARY AND SPECIAL
RESOLUTIONS
S.1.1 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION: CHAIRPERSON OF THE BOARD
S.1.2 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION: DEPUTY CHAIRPERSON OF THE
BOARD
S.1.3 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION: BOARD MEMBER
S.1.4 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION: CHAIRPERSON OF AUDIT
COMMITTEE
S.1.5 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION: MEMBER OF AUDIT COMMITTEE
S.1.6 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION: CHAIRPERSON OF ACTUARIAL
COMMITTEE
S.1.7 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION: MEMBER OF ACTUARIAL COMMITTEE
S.1.8 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION: CHAIRPERSON OF REMUNERATION
COMMITTEE
S.1.9 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION: MEMBER OF REMUNERATION
COMMITTEE
S1.10 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION: CHAIRPERSON OF RISK, CAPITAL
AND COMPLIANCE COMMITTEE
S1.11 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION: MEMBER OF RISK, CAPITAL AND
COMPLIANCE COMMITTEE
S1.12 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION: CHAIRPERSON OF SOCIAL, ETHICS
AND TRANSFORMATION COMMITTEE
S1.13 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION: MEMBER OF SOCIAL, ETHICS AND
TRANSFORMATION COMMITTEE
S1.14 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION: CHAIRPERSON OF NOMINATIONS
COMMITTEE
S1.15 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION: MEMBER OF NOMINATIONS
COMMITTEE
S1.16 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION: CHAIRPERSON OF FAIR PRACTICES
COMMITTEE
S1.17 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION: MEMBER OF FAIR PRACTICES
COMMITTEE
S1.18 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION: CHAIRPERSON OF BOARD
COMMITTEE/SUBSIDIARY BOARD
S1.19 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION: MEMBER OF BOARD
COMMITTEE/SUBSIDIARY BOARD
S1.20 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION: AD HOC WORK (HOURLY)
S.2 GENERAL APPROVAL TO PROVIDE FINANCIAL Mgmt Against Against
ASSISTANCE FOR SUBSCRIPTION OR PURCHASE OF
SECURITIES IN RELATED OR INTER-RELATED
ENTITIES IN TERMS OF SECTION 44 OF THE
COMPANIES ACT
S.3 GENERAL APPROVAL TO PROVIDE FINANCIAL Mgmt For For
ASSISTANCE TO RELATED OR INTER-RELATED
ENTITIES IN TERMS OF SECTION 45 OF THE
COMPANIES ACT
S.4 GENERAL APPROVAL OF SHARE BUY-BACK Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MMI HOLDINGS LIMITED Agenda Number: 711239029
--------------------------------------------------------------------------------------------------------------------------
Security: S5143R107
Meeting Type: OTH
Meeting Date: 28-Jun-2019
Ticker:
ISIN: ZAE000149902
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 CHANGE OF NAME TO "MOMENTUM METROPOLITAN Mgmt For For
HOLDINGS LIMITED"
O.1 AUTHORITY Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A WRITTEN Non-Voting
RESOLUTION, A PHYSICAL MEETING IS NOT BEING
HELD FOR THIS COMPANY. THEREFORE, IF YOU
WISH TO VOTE, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE.
THANK YOU
CMMT 29 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION S.1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MOBILE TELECOMMUNICATIONS 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 TELECOMMUNICATIONS COMPANY SAUDI ARABIA Agenda Number: 710880281
--------------------------------------------------------------------------------------------------------------------------
Security: M7039H108
Meeting Type: OGM
Meeting Date: 18-Apr-2019
Ticker:
ISIN: SA121053DR18
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 VOTE ON THE BOARD OF DIRECTORS REPORT FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31/12/2018
2 VOTE ON THE AUDITOR'S REPORT FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31/12/2018
3 VOTE ON THE FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31/12/2018
4 VOTE ON ELECTING THE MEMBERS OF THE BOARD Mgmt Abstain Against
OF DIRECTORS FOR THE NEXT TERM, BEGINNING
ON 26/04/2019 FOR A PERIOD OF THREE YEARS
ENDING ON 25/04/2022
5 VOTE ON APPOINTING AN EXTERNAL AUDITOR FOR Mgmt For For
THE COMPANY AMONG THE NOMINEES BASED ON THE
RECOMMENDATION OF THE AUDIT COMMITTEE, TO
REVIEW AND AUDIT THE COMPANY ANNUAL AND
QUARTERLY FINANCIAL STATEMENTS FROM THE
SECOND, THIRD, FOURTH AND ANNUAL OF THE
YEAR 2019 AND THE FIRST QUARTER OF THE 2020
AND DETERMINE THEIR FEES
6 VOTE ON THE SERVICE CONTRACT BETWEEN ZAIN Mgmt For For
KSA AND ALMARAI COMPANY WHERE HH PRINCE
NAIF BIN SULTAN BIN MOHAMMED BIN SAUD AL
KABEER, CHAIRMAN OF ZAIN KSA HAS AN
INDIRECT INTEREST AS HE IS A MEMBER OF THE
BOARD OF DIRECTORS OF ALMARAI COMPANY. FOR
TELECOMMUNICATION SERVICES THAT REACHED A
TOTAL VALUE OF SAR 2,718,295 DURING 2018,
AND TO AUTHORIZE IT FOR THE COMING YEAR,
ACCORDING TO PREVAILING MARKET COMMERCIAL
TERMS, WITHOUT PREFERRED CONDITIONS
7 VOTE ON THE SERVICE CONTRACT BETWEEN ZAIN Mgmt For For
KSA AND ARCHIVING AND WAREHOUSING STORAGE
SOLUTIONS COMPANY, A SUBSIDIARY OF TOJORY
COMPANY, WHERE HH PRINCE NAIF BIN SULTAN
BIN MOHAMMED BIN SAUD AL KABEER, CHAIRMAN
OF ZAIN KSA HAS AN INDIRECT INTEREST AS HE
IS A MEMBER OF THE BOARD OF DIRECTORS OF
TIJORY. FOR ARCHIVING AND WAREHOUSING
SERVICES THAT TOOK PLACE IN 29/07/2015.
THAT REACHED A TOTAL VALUE OF SAR 916,000
DURING 2018, AND TO AUTHORIZE IT FOR THE
COMING YEAR
8 VOTE ON RELEASING THE BOARD OF DIRECTORS Mgmt For For
MEMBERS FROM THEIR LIABILITY FOR THE
FINANCIAL YEAR ENDING 31/12/2018
9 VOTE ON A TOTAL REMUNERATION OF SAR Mgmt For For
3,675,000 FOR THE MEMBERS OF THE BOARD OF
DIRECTORS AND ITS COMMITTEES FOR THE
FINANCIAL YEAR ENDED 31/12/2018, EACH BOARD
MEMBER SHALL RECEIVE AN AMOUNT OF SR
375,000 AND EACH COMMITTEE MEMBER SHALL
RECEIVE AN AMOUNT OF SAR 50,000
10 VOTING ON THE BOARD OF DIRECTORS' DECISION Mgmt For For
APPOINTMENT OF MR. MARTIAL ANTOINE CARATTI
AS A MEMBER OF THE BOARD OF DIRECTORS
NON-EXECUTIVE MEMBER REPRESENTING AL-NAHAR
ECONOMIC CONSULTING COMPANY LLC, FROM
09/12/2018 UNTIL THE END OF THE CURRENT
SESSION OF THE BOARD. REPLACING MR. THAMER
AHMED OBEIDAT NON-EXECUTIVE MEMBER OF
AL-NAHAR ECONOMIC CONSULTING COMPANY LLC CV
ATTACHED
11 VOTING ON THE FORMATION OF THE AUDIT Mgmt For For
COMMITTEE FOR THE NEW TERM BEGINNING ON
26/04/2019 FOR A PERIOD OF THREE YEARS
ENDING ON 25/04/2022 AND ON ITS ROLE,
RESPONSIBILITIES, PROCESSES AND THE
REMUNERATION OF ITS MEMBERS. THEY ARE MR.
RAIED BIN ALI AL SAIF MR. OSSAMA MICHAEL
MATTA MR. MARTIAL ANTOINE CARATTI NOTING
THAT THE ASSEMBLY SHALL BE VALID, IF IT IS
PRESENTED BY ANY NUMBER OF SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
MOBILE TELESYSTEMS PJSC Agenda Number: 711308379
--------------------------------------------------------------------------------------------------------------------------
Security: X5430T109
Meeting Type: AGM
Meeting Date: 27-Jun-2019
Ticker:
ISIN: RU0007775219
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 253564 DUE TO RESOLUTION 1 & 2
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
1.1 TO ELECT THE CHAIRMAN Mgmt For For
1.2 TO APPROVE ANNOUNCEMENT OF GENERAL MEETING Mgmt For For
RESULTS
2.1 TO APPROVE ANNUAL REPORT, ANNUAL FINANCIAL Mgmt For For
STATEMENTS, PROFIT AND LOSS REPORT
2.2 TO APPROVE PROFIT DISTRIBUTION, INCLUDING Mgmt For For
DIVIDENDS AT RUB 19.98 PER SHARE. THE
RECORD DATE IS 09/07/2019
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 9 DIRECTORS PRESENTED
FOR ELECTION, A MAXIMUM OF 9 DIRECTORS ARE
TO BE ELECTED. BROADRIDGE WILL APPLY
CUMULATIVE VOTING EVENLY AMONG ONLY
DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND WILL
SUBMIT INSTRUCTION TO THE LOCAL AGENT IN
THIS MANNER. CUMULATIVE VOTES CANNOT BE
APPLIED UNEVENLY AMONG DIRECTORS VIA
PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
FURTHER QUESTIONS PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
3.1.1 TO ELECT THE BOARD OF DIRECTOR: ANTONIU Mgmt For For
ANTONIOS TEODOSIU
3.1.2 TO ELECT THE BOARD OF DIRECTOR: EVTUSHENKOV Mgmt Against Against
FELIX VLADIMIROVICH
3.1.3 TO ELECT THE BOARD OF DIRECTOR: ZASURSKII Mgmt Against Against
ARTEM IVANOVICH
3.1.4 TO ELECT THE BOARD OF DIRECTOR: KATKOV Mgmt Against Against
ALEKSEI BORISOVICH
3.1.5 TO ELECT THE BOARD OF DIRECTOR: KORNYA Mgmt Against Against
ALEKSEI VALEREVICH
3.1.6 TO ELECT THE BOARD OF DIRECTOR: ROZANOV Mgmt Against Against
VSEVOLOD VALEREVICH
3.1.7 TO ELECT THE BOARD OF DIRECTOR: REGINA FON Mgmt For For
FLEMMING
3.1.8 TO ELECT THE BOARD OF DIRECTOR: HOLTROP Mgmt For For
TOMAS
3.1.9 TO ELECT THE BOARD OF DIRECTOR: JUMASHEV Mgmt For For
VALENTIN BORISOVICH
4.1 TO ELECT BORISENKOVA IRINA RADOMIROVNA TO Mgmt For For
THE AUDIT COMMISSION
4.2 TO ELECT MAMONOV MAKSIM ALEKSANDROVICH TO Mgmt For For
THE AUDIT COMMISSION
4.3 TO ELECT POROH ANDREI ANATOLEVICH TO THE Mgmt For For
AUDIT COMMISSION
5.1 TO APPROVE DELOITTE AS AN AUDITOR Mgmt For For
6.1 TO APPROVE A NEW EDITIONS OF REGULATIONS ON Mgmt For For
THE GENERAL SHAREHOLDERS MEETING
--------------------------------------------------------------------------------------------------------------------------
MOL HUNGARIAN OIL AND GAS PLC Agenda Number: 710790684
--------------------------------------------------------------------------------------------------------------------------
Security: X5S32S129
Meeting Type: AGM
Meeting Date: 11-Apr-2019
Ticker:
ISIN: HU0000153937
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 26 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 196356 DUE TO 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 PROPOSED RESOLUTION ON THE APPROVAL OF THE Mgmt For For
ELECTRONIC VOTE COLLECTION METHOD
2 APPROVAL OF THE ELECTION OF THE KEEPER OF Mgmt For For
THE MINUTES, THE SHAREHOLDERS TO
AUTHENTICATE THE MINUTES AND THE COUNTER OF
THE VOTES IN LINE WITH THE PROPOSAL OF THE
CHAIRMAN OF THE ANNUAL GENERAL MEETING
3 THE GENERAL MEETING APPROVES THE 2018 Mgmt For For
PARENT COMPANY FINANCIAL STATEMENT OF MOL
PLC. PREPARED BASED ON SECTION 9/A OF THE
HUNGARIAN ACCOUNTING ACT, IN ACCORDANCE
WITH THE INTERNATIONAL FINANCIAL REPORTING
STANDARDS AS ADOPTED BY THE EUROPEAN UNION
(IFRS) AND THE RELATED INDEPENDENT
AUDITORS' REPORT WITH TOTAL ASSETS OF HUF
2,972,835 MILLION AND NET PROFIT OF HUF
301,417 MILLION. THE GENERAL MEETING
FURTHERMORE APPROVES THE 2018 CONSOLIDATED
FINANCIAL STATEMENT OF MOL PLC. PREPARED
BASED ON SECTION 10 OF THE HUNGARIAN
ACCOUNTING ACT, IN ACCORDANCE WITH THE IFRS
AND THE RELATED INDEPENDENT AUDITORS'
REPORT WITH TOTAL ASSETS OF HUF 4,611,581
MILLION AND NET PROFIT OF HUF 305,678
MILLION
4 THE GENERAL MEETING DECIDES THAT A TOTAL Mgmt For For
SUM OF HUF 107,284,482,158 SHALL BE PAID
OUT AS DIVIDEND IN 2019, FOR THE 2018
FINANCIAL YEAR. THE DIVIDEND ON TREASURY
SHARES WILL BE DISTRIBUTED TO THOSE
SHAREHOLDERS ELIGIBLE FOR SUCH DIVIDEND, IN
PROPORTION TO THEIR NUMBER OF SHARES
5 THE GENERAL MEETING APPROVES THE CORPORATE Mgmt For For
GOVERNANCE DECLARATION, BASED ON THE
CORPORATE GOVERNANCE RECOMMENDATIONS OF THE
BUDAPEST STOCK EXCHANGE
6 THE GENERAL MEETING - UNDER ARTICLE 12.12 Mgmt For For
OF THE ARTICLES OF ASSOCIATION -
ACKNOWLEDGES THE WORK OF THE BOARD OF
DIRECTORS PERFORMED DURING THE 2018
BUSINESS YEAR AND GRANTS WAIVER TO THE
BOARD OF DIRECTORS AND ITS MEMBERS UNDER
ARTICLE 12.12 OF THE ARTICLES OF
ASSOCIATION
7 THE GENERAL MEETING ELECTS ERNST & YOUNG Mgmt For For
KONYVVIZSGALO KFT. (1132 BUDAPEST, VACI UT
20.) TO BE THE INDEPENDENT AUDITOR OF MOL
PLC. FOR THE FINANCIAL YEAR 2019, UNTIL THE
ANNUAL GENERAL MEETING TO BE HELD IN 2020,
BUT UNTIL 30 APRIL 2020 THE LATEST. THE
GENERAL MEETING DETERMINES THE REMUNERATION
OF THE AUDITOR FOR AUDITING MOL PLC. IN THE
FINANCIAL YEAR 2019 TO BE HUF 84.8 MILLION
PLUS VAT. THE AUDITOR PERSONALLY
RESPONSIBLE APPOINTED BY ERNST & YOUNG
KONYVVIZSGALO KFT. IS GERGELY SZABO
(REGISTRATION NUMBER: MKVK-005676), IN CASE
OF HIS INCAPACITY HE SHALL BE SUBSTITUTED
BY ANDREA ZSOLDOS-HORVATH (REGISTRATION
NUMBER: MKVK-005428). IN ADDITION TO THE
ABOVEMENTIONED, THE GENERAL MEETING DEFINES
THE MATERIAL ELEMENTS OF THE CONTRACT WITH
THE AUDITOR AS FOLLOWS: SCOPE OF THE
CONTRACT: AUDIT OF THE 2019 PARENT COMPANY
AND CONSOLIDATED FINANCIAL STATEMENTS OF
MOL PLC. PREPARED BASED ON THE HUNGARIAN
ACCOUNTING ACT, IN ACCORDANCE WITH THE
INTERNATIONAL FINANCIAL REPORTING STANDARDS
AS ADOPTED BY THE EUROPEAN UNION (IFRS).
BILLING AND SETTLEMENT: IN 12 EQUAL MONTHLY
INSTALLMENTS, INVOICES ARE TO BE SUBMITTED
BY THE AUDITOR UNTIL THE 5TH CALENDAR DAY
OF THE FOLLOWING MONTH AND MOL PLC. IS
OBLIGED TO SETTLE THEM WITHIN 30 DAYS UPON
RECEIPT. TERM OF THE CONTRACT: FROM 11
APRIL 2019 UNTIL THE DATE OF THE ANNUAL
GENERAL MEETING CLOSING THE FINANCIAL YEAR
2019, BUT UNTIL 30 APRIL 2020 THE LATEST.
OTHERWISE THE GENERAL TERMS AND CONDITIONS
RELATING TO AUDIT AGREEMENTS OF ERNST &
YOUNG KONYVVIZSGALO KFT. SHALL APPLY
8 THE GENERAL MEETING ACKNOWLEDGES THE BOARD Mgmt For For
OF DIRECTORS' PRESENTATION REGARDING THE
ACQUISITION OF TREASURY SHARES FOLLOWING
THE ORDINARY ANNUAL GENERAL MEETING OF 2018
IN ACCORDANCE WITH SECTION 3:223 (4) OF THE
CIVIL CODE
9 THE GENERAL MEETING AUTHORIZES THE BOARD OF Mgmt Against Against
DIRECTORS OF THE COMPANY TO ACQUIRE
TREASURY SHARES - SIMULTANEOUSLY SETTING
ASIDE RESOLUTION NO. 9 OF THE 12TH APRIL
2018 AGM - PURSUANT TO THE FOLLOWING TERMS
AND CONDITIONS: MODE OF ACQUISITION OF
TREASURY SHARES: WITH OR WITHOUT
CONSIDERATION, EITHER ON THE STOCK EXCHANGE
OR THROUGH PUBLIC OFFER OR ON THE OTC
MARKET IF NOT PROHIBITED BY LEGAL
REGULATIONS, INCLUDING BUT NOT LIMITED TO
ACQUIRING SHARES BY EXERCISING RIGHTS
ENSURED BY FINANCIAL INSTRUMENTS FOR
ACQUIRING TREASURY SHARES (EG.: CALL RIGHT,
EXCHANGE RIGHT ETC.). THE AUTHORIZATION
EMPOWERS THE BOARD OF DIRECTORS TO ACQUIRE
ANY TYPE OF SHARES ISSUED BY THE COMPANY
WITH ANY PAR VALUE. THE AMOUNT (NUMBER) OF
SHARES THAT CAN BE ACQUIRED: THE TOTAL
AMOUNT OF NOMINAL VALUE OF TREASURY SHARES
OWNED BY THE COMPANY AT ANY TIME MAY NOT
EXCEED 25 % OF THE ACTUAL SHARE CAPITAL OF
THE COMPANY. THE PERIOD OF VALIDITY OF THE
AUTHORIZATION: FROM THE DATE OF THE
RESOLUTION MADE BY THE GENERAL MEETING FOR
AN 18 MONTHS PERIOD. IF THE ACQUISITION OF
THE TREASURY SHARES IS IN RETURN FOR A
CONSIDERATION, THE MINIMUM AMOUNT WHICH CAN
BE PAID FOR ONE PIECE OF SHARE IS HUF 1,
WHILE THE MAXIMUM AMOUNT CANNOT EXCEED 150
% OF THE HIGHEST OF THE FOLLOWING PRICES:
A.) THE HIGHEST PRICE OF THE DEALS
CONCLUDED WITH MOL SHARES ON THE BUDAPEST
STOCK EXCHANGE ("BET") ON THE DATE OF THE
TRANSACTION OR B.) THE HIGHEST DAILY VOLUME
WEIGHTED AVERAGE PRICE OF MOL SHARES ON ANY
OF THE 90 BET TRADING DAYS PRIOR TO THE
DATE OF THE TRANSACTION OR C.) THE
VOLUME-WEIGHTED AVERAGE PRICE OF MOL SHARES
DURING 90 BET TRADING DAYS PRIOR TO (I) THE
DATE OF SIGNING THE AGREEMENT FOR ACQUIRING
THE TREASURY SHARES (PARTICULARLY PURCHASE
AGREEMENT, CALL OPTION AGREEMENT OR OTHER
COLLATERAL AGREEMENT), OR (II) THE DATE OF
ACQUISITION OF FINANCIAL INSTRUMENTS
ENSURING RIGHTS TO ACQUIRE TREASURY SHARES
OR (III) THE DATE OF EXERCISING OPTION
RIGHTS, PRE-EMPTION RIGHTS; RIGHTS ENSURED
BY COLLATERAL OR BY FINANCIAL INSTRUMENTS
FOR ACQUIRING TREASURY SHARES OR D.) THE
CLOSING PRICE OF MOL SHARES ON THE BET ON
THE TRADING DAY WHICH FALLS IMMEDIATELY
PRIOR TO (I) THE DATE OF SIGNING THE
AGREEMENT FOR ACQUIRING THE TREASURY SHARES
(PARTICULARLY PURCHASE AGREEMENT, CALL
OPTION AGREEMENT OR OTHER COLLATERAL
AGREEMENT), OR (II) THE DATE OF ACQUISITION
OF FINANCIAL INSTRUMENTS ENSURING RIGHTS TO
ACQUIRE TREASURY SHARES OR (III) THE DATE
OF EXERCISING OPTION RIGHTS, PRE-EMPTION
RIGHTS; RIGHTS ENSURED BY COLLATERAL OR BY
FINANCIAL INSTRUMENTS FOR ACQUIRING
TREASURY SHARES
10 THE GENERAL MEETING ELECTS DR. SANDOR Mgmt For For
CSANYI AS MEMBER OF THE BOARD OF DIRECTORS
FROM 30 APRIL 2019 TO 29 APRIL 2024
11 THE GENERAL MEETING ELECTS DR. ANTHONY Mgmt For For
RADEV AS MEMBER OF THE BOARD OF DIRECTORS
FROM 30 APRIL 2019 TO 29 APRIL 2024
12 THE GENERAL MEETING ELECTS DR. JANOS Mgmt For For
MARTONYI AS MEMBER OF THE BOARD OF
DIRECTORS FROM 30 APRIL 2019 TO 29 APRIL
2024
13 THE GENERAL MEETING ELECTS MR. TALAL AL Mgmt For For
AWFI AS MEMBER OF THE BOARD OF DIRECTORS
FROM 30 APRIL 2019 TO 29 APRIL 2024
14 THE GENERAL MEETING ELECTS DR. ANETT Mgmt For For
PANDURICS AS MEMBER OF THE SUPERVISORY
BOARD FROM 30 APRIL 2019 TO 29 APRIL 2024
15 THE GENERAL MEETING ELECTS DR. ANETT Mgmt For For
PANDURICS AS MEMBER OF THE AUDIT COMMITTEE
FROM 30 APRIL 2019 TO 29 APRIL 2024
16 THE HOLDERS OF "A" SERIES SHARES PRESENT AT Mgmt For For
THE GENERAL MEETING GRANT THEIR APPROVAL TO
THE AUTHORIZATION OF THE BOARD OF DIRECTORS
TO INCREASE THE SHARE CAPITAL IN ACCORDANCE
WITH THE CONDITIONS DEFINED IN ARTICLE
17.D.) OF THE ARTICLES OF ASSOCIATIONS TO
BE AMENDED
17 THE HOLDER OF "B" SERIES SHARE PRESENT AT Mgmt For For
THE GENERAL MEETING GRANTS ITS APPROVAL TO
THE AUTHORIZATION OF THE BOARD OF DIRECTORS
TO INCREASE THE SHARE CAPITAL IN ACCORDANCE
WITH THE CONDITIONS DEFINED IN ARTICLE
17.D.) OF THE ARTICLES OF ASSOCIATIONS TO
BE AMENDED
18 THE GENERAL MEETING GRANTS ITS APPROVAL TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL IN ONE OR MORE INSTALLMENTS
BY NOT MORE THAN HUF 30,000,000,000 (I.E.
THIRTY BILLION FORINTS) I.E. UP TO THE
MAXIMUM AMOUNT OF HUF 132,428,682,578 (I.E.
ONE HUNDRED AND THIRTY-TWO BILLION FOUR
HUNDRED AND TWENTY EIGHT MILLION SIX
HUNDRED AND EIGHTY TWO THOUSAND FIVE
HUNDRED SEVENTY EIGHT FORINTS) IN ANY FORM
AND METHOD PROVIDED BY THE CIVIL CODE AND
TO RESOLVE THE AMENDMENT OF THE ARTICLES OF
ASSOCIATION IN CONNECTION THEREOF. THE
AUTHORIZATION SHALL BE GRANTED FOR A PERIOD
UNTIL 10 APRIL 2024. BASED ON THE ABOVE,
THE GENERAL MEETING MODIFIES ARTICLE 17.D.)
OF THE ARTICLES OF ASSOCIATION AS FOLLOWS:
(WORDING PROPOSED TO BE DELETED CROSSED
THROUGH, NEW WORDING IN BOLD) D.) BASED ON
THE AUTHORIZATION GRANTED IN THE ARTICLES
OF ASSOCIATION THE BOARD OF DIRECTORS IS
ENTITLED TO INCREASE THE SHARE CAPITAL
UNTIL 23 APRIL 2019 10 APRIL 2024 IN ONE OR
MORE INSTALLMENTS BY NOT MORE THAN HUF
30,000,000,000 (I.E. THIRTY BILLION
FORINTS) I.E. UP TO THE MAXIMUM AMOUNT OF
HUF 132,428,682,578 (I.E. ONE HUNDRED AND
THIRTY-TWO BILLION FOUR HUNDRED AND TWENTY
EIGHT MILLION SIX HUNDRED AND EIGHTY TWO
THOUSAND FIVE HUNDRED SEVENTY EIGHT
FORINTS) IN ANY FORM AND METHOD PROVIDED BY
THE CIVIL CODE AND RESOLVE THE AMENDMENT OF
THE ARTICLES OF ASSOCIATION IN CONNECTION
THEREOF
--------------------------------------------------------------------------------------------------------------------------
MONDI LTD Agenda Number: 710802922
--------------------------------------------------------------------------------------------------------------------------
Security: S5274K111
Meeting Type: AGM
Meeting Date: 09-May-2019
Ticker:
ISIN: ZAE000156550
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 TO RE-ELECT TANYA FRATTO AS A DIRECTOR OF Mgmt For For
MONDI LIMITED AND MONDI PLC
O.2 TO RE-ELECT STEPHEN HARRIS AS A DIRECTOR OF Mgmt For For
MONDI LIMITED AND MONDI PLC
O.3 TO RE-ELECT ANDREW KING AS A DIRECTOR OF Mgmt For For
MONDI LIMITED AND MONDI PLC
O.4 TO RE-ELECT PETER OSWALD AS A DIRECTOR OF Mgmt For For
MONDI LIMITED AND MONDI PLC
O.5 TO RE-ELECT FRED PHASWANA AS A DIRECTOR OF Mgmt For For
MONDI LIMITED AND MONDI PLC
O.6 TO RE-ELECT DOMINIQUE REINICHE AS A Mgmt For For
DIRECTOR OF MONDI LIMITED AND MONDI PLC
O.7 TO RE-ELECT DAVID WILLIAMS AS A DIRECTOR OF Mgmt For For
MONDI LIMITED AND MONDI PLC
O.8 TO RE-ELECT STEPHEN YOUNG AS A DIRECTOR OF Mgmt For For
MONDI LIMITED AND MONDI PLC
O.9 TO ELECT TANYA FRATTO AS A MEMBER OF THE Mgmt For For
DLC AUDIT COMMITTEE OF MONDI LIMITED AND
MONDI PLC
O.10 TO ELECT STEPHEN HARRIS AS A MEMBER OF THE Mgmt For For
DLC AUDIT COMMITTEE OF MONDI LIMITED AND
MONDI PLC
O.11 TO ELECT STEPHEN YOUNG AS A MEMBER OF THE Mgmt For For
DLC AUDIT COMMITTEE OF MONDI LIMITED AND
MONDI PLC
O.12 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
OF MONDI LIMITED BUSINESS
O.13 TO ENDORSE THE REMUNERATION POLICY OF MONDI Mgmt For For
LIMITED BUSINESS
O.14 TO ENDORSE THE REMUNERATION REPORT (OTHER Mgmt For For
THAN THE POLICY) OF MONDI LIMITED BUSINESS
O.15 TO AUTHORISE AN INCREASE OF APPROXIMATELY Mgmt For For
2.8% IN NON-EXECUTIVE DIRECTOR FEES OF
MONDI LIMITED BUSINESS
O.16 TO DECLARE A FINAL DIVIDEND OF MONDI Mgmt For For
LIMITED BUSINESS: MONDI LIMITED WILL PAY
ITS FINAL ORDINARY DIVIDEND IN SOUTH
AFRICAN RAND CENTS. THE APPLICABLE EXCHANGE
RATE IS EUR 1 TO ZAR 15.90343. THEREFORE,
THE EQUIVALENT GROSS FINAL ORDINARY
DIVIDEND IN RAND CENTS PER ORDINARY SHARE
WILL BE 867.53211. DIVIDEND TAX WILL BE
WITHHELD FROM MONDI LIMITED SHAREHOLDERS AT
A RATE OF 20%, UNLESS A SHAREHOLDER
QUALIFIES FOR AN EXEMPTION, RESULTING IN A
NET FINAL ORDINARY DIVIDEND OF 694.02569
RAND CENTS PER ORDINARY SHARE
O.17 TO APPOINT THE AUDITORS OF MONDI LIMITED Mgmt For For
BUSINESS: PRICEWATERHOUSECOOPERS INC
O.18 TO AUTHORISE THE DLC AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITORS' REMUNERATION OF
MONDI LIMITED BUSINESS
O.19 TO AUTHORISE THE DIRECTORS TO PROVIDE Mgmt For For
DIRECT OR INDIRECT FINANCIAL ASSISTANCE OF
MONDI LIMITED BUSINESS
O.20 TO PLACE 5% OF THE ISSUED SHARE CAPITAL OF Mgmt For For
MONDI LIMITED UNDER THE CONTROL OF THE
DIRECTORS OF MONDI LIMITED OF MONDI LIMITED
BUSINESS
O.21 TO PLACE 5% OF THE ISSUED SPECIAL Mgmt For For
CONVERTING SHARES OF MONDI LIMITED UNDER
THE CONTROL OF THE DIRECTORS OF MONDI
LIMITED OF MONDI LIMITED BUSINESS
O.22 TO AUTHORISE THE DIRECTORS TO ALLOT AND Mgmt For For
ISSUE ORDINARY SHARES OF MONDI LIMITED FOR
CASH OF MONDI LIMITED BUSINESS
O.23 TO AUTHORISE MONDI LIMITED TO PURCHASE ITS Mgmt For For
OWN SHARES OF MONDI LIMITED BUSINESS
O.24 TO RECEIVE THE REPORT AND ACCOUNTS OF MONDI Mgmt For For
PLC BUSINESS
O.25 TO APPROVE THE REMUNERATION REPORT (OTHER Mgmt For For
THAN THE POLICY) OF MONDI PLC BUSINESS
O.26 TO DECLARE A FINAL DIVIDEND OF MONDI PLC Mgmt For For
BUSINESS: MONDI PLC WILL PAY ITS FINAL
ORDINARY DIVIDEND IN EURO. HOWEVER,
ORDINARY SHAREHOLDERS RESIDENT IN THE
UNITED KINGDOM WILL RECEIVE THE FINAL
ORDINARY DIVIDEND IN STERLING (UNLESS
SHAREHOLDERS HAVE ELECTED TO RECEIVE THEIR
DIVIDENDS IN EURO). THE LAST DATE FOR EURO
CURRENCY ELECTIONS WILL BE 12 APRIL 2019.
THE EXCHANGE RATE FOR THIS PAYMENT WILL BE
SET ON 30 APRIL 2019.IN ADDITION, MONDI PLC
SOUTH AFRICAN BRANCH REGISTER SHAREHOLDERS
WILL RECEIVE THE FINAL ORDINARY DIVIDEND IN
SOUTH AFRICAN RAND CENTS, CONVERTED AT A
RATE OF EUR 1 TO ZAR 15.90343. THEREFORE,
THE EQUIVALENT GROSS FINAL ORDINARY
DIVIDEND IN RAND CENTS PER ORDINARY SHARE
WILL BE 867.53211. DIVIDEND TAX WILL BE
WITHHELD FROM MONDI PLC SOUTH AFRICAN
BRANCH REGISTER SHAREHOLDERS AT A RATE OF
20%, UNLESS A SHAREHOLDER QUALIFIES FOR AN
EXEMPTION, RESULTING IN A NET FINAL
ORDINARY DIVIDEND OF 694.02569 RAND CENTS
PER ORDINARY SHARE
O.27 TO APPOINT THE AUDITORS OF MONDI PLC Mgmt For For
BUSINESS: PRICEWATERHOUSECOOPERS LLP
O.28 TO AUTHORISE THE DLC AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITORS' REMUNERATION OF
MONDI PLC BUSINESS
O.29 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
RELEVANT SECURITIES OF MONDI PLC BUSINESS
S.30 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS OF MONDI PLC BUSINESS
S.31 TO AUTHORISE MONDI PLC TO PURCHASE ITS OWN Mgmt For For
SHARES OF MONDI PLC BUSINESS
S.32 TO APPROVE THE SIMPLIFICATION OF MONDI Mgmt For For
LIMITED AND MONDI PLC
S.33 TO AUTHORISE THE AMENDMENT TO THE MONDI PLC Mgmt For For
ARTICLES OF ASSOCIATION TO ENABLE THE
SIMPLIFICATION
S.34 TO AUTHORISE THE CANCELLATION OF ALL Mgmt For For
DEFERRED SHARES OF MONDI PLC
S.35 TO AUTHORISE THE AMENDMENT TO THE MONDI Mgmt For For
LIMITED MEMORANDUM OF INCORPORATION TO
ENABLE THE SIMPLIFICATION
S.36 TO AUTHORISE THE CANCELLATION OF ALL Mgmt For For
DEFERRED SHARES OF MONDI LIMITED
S.37 TO AUTHORISE THE ALLOTMENT AND ISSUE BY Mgmt For For
MONDI LIMITED OF NON-VOTING SHARES TO MONDI
PLC
S.38 TO AUTHORISE ENTRY INTO AND IMPLEMENTATION Mgmt For For
OF THE SIMPLIFICATION SCHEME OF ARRANGEMENT
OF MONDI LIMITED
S.39 TO AUTHORISE THE ADOPTION OF NEW MONDI PLC Mgmt For For
ARTICLES OF ASSOCIATION FROM ADMISSION OF
THE NEW MONDI PLC SHARES ISSUED AS PART OF
THE SIMPLIFICATION
S.40 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
ADDITIONAL PRE-EMPTION RIGHTS TO REFLECT
THE NEW MONDI PLC ORDINARY SHARES ISSUED AS
PART OF THE SIMPLIFICATION
S.41 TO AUTHORISE MONDI PLC TO PURCHASE Mgmt For For
ADDITIONAL OF ITS OWN SHARES
CMMT PLEASE NOTE THAT RESOLUTION NUMBERS 1 TO 11 Non-Voting
AND 32 TO 37 PERTAINS TO COMMON BUSINESS:
MONDI LIMITED AND MONDI PLC, RESOLUTION
NUMBERS 12 TO 23 AND 38 PERTAINS TO MONDI
LIMITED BUSINESS AND RESOLUTION NUMBERS 24
TO 31 AND 39 TO 41 PERTAINS TO MONDI PLC
BUSINESS
CMMT 07 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS ALSO CHANGE IN TEXT OF
RESOLUTIONS 17 AND 27. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MOTOR OIL (HELLAS) CORINTH REFINERIES S.A. Agenda Number: 709998578
--------------------------------------------------------------------------------------------------------------------------
Security: X55904100
Meeting Type: EGM
Meeting Date: 24-Oct-2018
Ticker:
ISIN: GRS426003000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. GRANTING OF SPECIAL PERMISSION BY THE Mgmt For For
GENERAL ASSEMBLY PURSUANT TO THE ARTICLE
23A OF THE CODIFIED LAW 2190 / 1920 WITH
REGARD TO: A) ENTERING INTO A SHAREHOLDERS'
AGREEMENT AND OTHER CONTRACTUAL AGREEMENTS
IF ANY AMONG MOTOR OIL (HELLAS) CORINTH
REFINERIES S.A., ZENCHARM HOLDINGS LIMITED
A COMPANY REGISTERED IN CYPRUS AND OTHER
CONTRACTING PARTIES, WHEREBY THE TERMS AND
CONDITIONS FOR THE OPERATION AND MANAGEMENT
OF TALLON COMMODITIES LIMITED A COMPANY
REGISTERED IN ENGLAND ARE AGREED UPON, B)
ENTERING JOINTLY WITH THE ABOVE MENTIONED
COMPANY ZENCHARM HOLDINGS LIMITED AND OTHER
CONTRACTING PARTIES INTO ARTICLES OF
ASSOCIATION OF THE ABOVE MENTIONED COMPANY
TALLON COMMODITIES LIMITED
2. GRANTING OF SPECIAL PERMISSION BY THE Mgmt For For
GENERAL ASSEMBLY PURSUANT TO THE ARTICLE
23A OF THE CODIFIED LAW 2190 / 1920 WITH
REGARD TO: A) ENTERING INTO A SHAREHOLDERS'
AGREEMENT AND OTHER CONTRACTUAL AGREEMENTS
IF ANY AMONG MOTOR OIL (HELLAS) CORINTH
REFINERIES S.A., ZENCHARM HOLDINGS LIMITED
A COMPANY REGISTERED IN AND OTHER
CONTRACTING PARTIES, WHEREBY THE TERMS AND
CONDITIONS FOR THE OPERATION AND MANAGEMENT
OF TALLON PTE LTD A COMPANY REGISTERED IN
SINGAPORE ARE AGREED UPON, B) ENTERING
JOINTLY WITH THE ABOVE MENTIONED COMPANY
ZENCHARM HOLDINGS LIMITED AND OTHER
CONTRACTING PARTIES INTO ARTICLES OF
ASSOCIATION OF THE ABOVE MENTIONED COMPANY
TALLON PTE LTD
3. AMENDMENT OF "ARTICLE 3 - CORPORATE Mgmt For For
OBJECTIVE" OF ARTICLES OF ASSOCIATION OF
THE COMPANY - EXPANSION OF THE CORPORATE
OBJECTIVE
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN A
REPETITIVE MEETING ON 05 NOV 2018 . ALSO,
YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MOTOR OIL (HELLAS) CORINTH REFINERIES SA Agenda Number: 711206690
--------------------------------------------------------------------------------------------------------------------------
Security: X55904100
Meeting Type: OGM
Meeting Date: 05-Jun-2019
Ticker:
ISIN: GRS426003000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. SUBMISSION AND APPROVAL OF THE FINANCIAL Mgmt For For
STATEMENTS (ON A STAND-ALONE AND
CONSOLIDATED BASIS) FOR THE FINANCIAL YEAR
2018 (1.1.2018-31.12.2018) TOGETHER WITH
THE ACCOMPANYING BOD AND AUDITOR REPORTS
2. APPROVAL OF THE OVERALL MANAGEMENT OF THE Mgmt For For
COMPANY FOR THE FISCAL YEAR 2018 (PURSUANT
TO ARTICLE 108 OF THE LAW 4548/2018) AND
DISCHARGE OF THE AUDITORS FROM ANY
LIABILITY FOR DAMAGES WITH REGARD TO THE
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
2018
3. ELECTION OF THE MEMBERS OF THE NEW BOARD OF Mgmt Against Against
DIRECTORS AS THE TERM OF SERVICE OF THE
EXISTING BOARD EXPIRES
4. APPOINTMENT OF THE MEMBERS OF THE AUDIT Mgmt Against Against
COMMITTEE IN ACCORDANCE WITH THE ARTICLE 44
OF THE LAW 4449/2017
5. APPROVAL OF THE DISTRIBUTION OF COMPANY Mgmt For For
EARNINGS AND OF A DIVIDEND FOR FISCAL YEAR
2018
6. ELECTION OF TWO CERTIFIED AUDITORS Mgmt For For
(ORDINARY SUBSTITUTE) FOR THE FINANCIAL
YEAR 2019 AND APPROVAL OF THEIR FEES
7. APPROVAL OF THE FEES PAID TO BOARD OF Mgmt For For
DIRECTORS MEMBERS FOR THE FINANCIAL YEAR
2018 AND PRE-APPROVAL OF THEIR FEES FOR THE
FINANCIAL YEAR 2019
8. APPROVAL FOR PAYMENT IN ADVANCE OF FEES TO Mgmt For For
BOARD OF DIRECTORS MEMBERS FOR THE PERIOD
UNTIL THE NEXT ORDINARY GENERAL MEETING
PURSUANT TO ARTICLE 109 OF THE LAW
4548/2018
9. DISTRIBUTION OF PART OF THE NET INCOME OF Mgmt Against Against
THE FINANCIAL YEAR 2018 OF THE COMPANY TO
THE PERSONNEL AND TO MEMBERS OF THE BOARD
OF DIRECTORS AND GRANTING OF THE RELEVANT
AUTHORIZATIONS
10. APPROVAL OF THE REMUNERATION POLICY Mgmt Against Against
PURSUANT TO ARTICLE 110 OF THE LAW
4548/2018
11. AMENDMENT OF THE ARTICLES OF ASSOCIATION OF Mgmt Against Against
THE COMPANY IN THE CONTEXT OF ITS
HARMONIZATION WITH THE LAW 4548/2018
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN A
REPETITIVE MEETING ON 19 JUNE 2019. ALSO,
YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MOUWASAT MEDICAL SERVICES COMPANY, DAMMAM Agenda Number: 710857179
--------------------------------------------------------------------------------------------------------------------------
Security: M7065G107
Meeting Type: OGM
Meeting Date: 22-Apr-2019
Ticker:
ISIN: SA12C051UH11
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO VOTE ON THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS FOR THE FINANCIAL YEAR ENDING
31/12/2018
2 TO VOTE OF THE STATUTORY AUDITOR'S REPORT Mgmt For For
FOR THE FINANCIAL YEAR ENDING 31/12/2018
3 TO VOTE ON THE FINANCIAL STATEMENTS OF THE Mgmt For For
COMPANY FOR THE FINANCIAL YEAR ENDING
31/12/2018
4 TO VOTE ON THE APPOINTMENT OF THE AUDITOR Mgmt For For
OF THE COMPANY FROM AMONG THE CANDIDATES BY
THE AUDIT COMMITTEE, TO EXAMINE AND AUDIT
THE FINANCIAL STATEMENTS FOR THE SECOND,
THIRD AND ANNUAL OF 2019 AND THE FIRST
QUARTER OF 2020 AND DETERMINE THE FEES
5 TO VOTE ON THE RECOMMENDATION OF THE BOARD Mgmt For For
OF DIRECTORS OF THE DISTRIBUTION OF CASH
DIVIDENDS TO SHAREHOLDERS FOR THE YEAR
ENDED 31/12/2018 AMOUNTING TO SR 175
MILLION, EQUIVALENT TO SR 1.75 PER SHARE,
EQUIVALENT TO 17.5 PERCENT OF THE SHARE
CAPITAL. THE ELIGIBLE FOR THE SHAREHOLDERS
REGISTERED ON TADAWUL AS OF THE CLOSING OF
SECOND TRADING DATE OF THE EXTRAORDINARY
MEETING AND THE DISTRIBUTION DATE WILL BE
ANNOUNCED LATER
6 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
7 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
8 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
9 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
10 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
11 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
12 TO VOTE ON THE PARTICIPATION OF THE MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS DR. SAMI ABDUL
KARIM ABDUL KARIM IN COMPETITIVE BUSINESS
BECAUSE OF HIS MEMBERSHIP ON THE BOARDS OF
DIRECTORS OF THE COMPANY OF CARE AND
MEDICAL SCIENCES AND THE COMPANY ALRTEQA
MEDICAL SERVICES
13 THE VOTE ON THE PARTICIPATION OF THE BOARD Mgmt For For
MEMBER MR. NASSER SULTAN AL-SUBAIE IN
COMPETITIVE BUSINESS DUE TO HIS MEMBERSHIP
AS A REPRESENTATIVE OF AL-MOWASAT ON THE
BOARDS OF THE ADVANCED MEDICAL COMPLEX
COMPANY AN ASSOCIATE AND EASTERN MEDICAL
SERVICES COMPANY SUBSIDIARY
14 THE VOTE ON THE PARTICIPATION OF THE BOARD Mgmt For For
MEMBER MR. MOHAMED SULAIMAN SULAYEM IN THE
COMPETITION BECAUSE OF HIS MEMBERSHIP AS A
REPRESENTATIVE OF THE COMPANY MAWASAT ON
THE BOARDS OF THE COMPANY ADVANCED MEDICAL
COMPLEX AN ASSOCIATE AND THE SPECIALIZED
MEDICAL CLINIC SUBSIDIARY
15 TO VOTE ON RELEASE THE BOARD MEMBERS OF ANY Mgmt For For
LIABILITY PERTAINING TO THE MANAGEMENT AND
ADMINISTRATION OF THE COMPANY FOR THE
FINANCIAL YEAR ENDING 31/12/2018
16 TO VOTE ON THE DISTRIBUTION OF SR 450,000 Mgmt For For
AS THE BOARD OF DIRECTORS REMUNERATION FOR
THE FINANCIAL YEAR ENDED 2018
--------------------------------------------------------------------------------------------------------------------------
MPHASIS LIMITED Agenda Number: 709885113
--------------------------------------------------------------------------------------------------------------------------
Security: Y6144V108
Meeting Type: OTH
Meeting Date: 27-Sep-2018
Ticker:
ISIN: INE356A01018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 APPROVAL FOR BUY-BACK OF EQUITY SHARES OF Mgmt For For
THE COMPANY ON A PROPORTIONATE BASIS
THROUGH "TENDER OFFER" ROUTE UNDER THE
SECURITIES AND EXCHANGE BOARD OF INDIA
(BUYBACK OF SECURITIES) REGULATIONS, 1998,
BY MEANS OF SPECIAL RESOLUTION, FOR AN
AMOUNT NOT EXCEEDING RS.9,882.75 MILLION
(RUPEES NINE THOUSAND EIGHT HUNDRED AND
EIGHTY TWO MILLION AND SEVEN FIFTY
THOUSANDS)
--------------------------------------------------------------------------------------------------------------------------
MPHASIS LTD, BANGALORE Agenda Number: 709720862
--------------------------------------------------------------------------------------------------------------------------
Security: Y6144V108
Meeting Type: AGM
Meeting Date: 07-Aug-2018
Ticker:
ISIN: INE356A01018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF STANDALONE AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS
2 APPROVAL OF FINAL DIVIDEND ON EQUITY SHARES Mgmt For For
3 RE-APPOINTMENT OF MR. AMIT DALMIA, WHO Mgmt Against Against
RETIRES BY ROTATION
4 RE-APPOINTMENT OF MR. DAVID LAWRENCE Mgmt Against Against
JOHNSON, WHO RETIRES BY ROTATION
5 APPOINTMENT OF M/S. BSR & CO. LLP, Mgmt For For
CHARTERED ACCOUNTANTS AS THE STATUTORY
AUDITORS AND FIXING THEIR REMUNERATION
6 RE-APPOINTMENT OF MR. NARAYANAN KUMAR AS AN Mgmt Against Against
INDEPENDENT DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
MR PRICE GROUP LIMITED Agenda Number: 709716685
--------------------------------------------------------------------------------------------------------------------------
Security: S5256M135
Meeting Type: AGM
Meeting Date: 29-Aug-2018
Ticker:
ISIN: ZAE000200457
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 ADOPTION OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For
O.2.1 RE-ELECTION OF DIRECTORS RETIRING BY Mgmt For For
ROTATION: DAISY NAIDOO
O.2.2 RE-ELECTION OF DIRECTORS RETIRING BY Mgmt For For
ROTATION: MAUD MOTANYANE-WELCH
O.3 CONFIRMATION OF APPOINTMENT OF BRENDA Mgmt For For
NIEHAUS AS NON-EXECUTIVE DIRECTOR
O.4 RE-ELECTION OF INDEPENDENT AUDITOR: ERNST Mgmt For For
YOUNG INC
O.5.1 ELECTION OF MEMBERS OF THE AUDIT AND Mgmt For For
COMPLIANCE COMMITTEE: BOBBY JOHNSTON
O.5.2 ELECTION OF MEMBERS OF THE AUDIT AND Mgmt For For
COMPLIANCE COMMITTEE: DAISY NAIDOO
O.5.3 ELECTION OF MEMBERS OF THE AUDIT AND Mgmt For For
COMPLIANCE COMMITTEE: MARK BOWMAN
O.6 NON-BINDING ADVISORY VOTE ON THE Mgmt For For
REMUNERATION POLICY
O.7 NON-BINDING ADVISORY VOTE ON THE Mgmt For For
REMUNERATION IMPLEMENTATION REPORT
O.8 ADOPTION OF THE SETS COMMITTEE REPORT Mgmt For For
O.9 SIGNATURE OF DOCUMENTS Mgmt For For
O.10 CONTROL OF AUTHORISED BUT UNISSUED SHARES Mgmt For For
O.11 AMENDMENTS TO SHARE OPTION SCHEMES' Mgmt For For
EXERCISE PERIODS
O.12 AMENDMENTS TO SHARE OPTION SCHEMES Mgmt For For
PERFORMANCE CONDITIONS
S.1.1 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt For For
INDEPENDENT NON-EXECUTIVE CHAIR OF THE
BOARD
S.1.2 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt For For
HONORARY CHAIR OF THE BOARD
S.1.3 NON-EXECUTIVE DIRECTOR REMUNERATION: LEAD Mgmt For For
INDEPENDENT DIRECTOR OF THE BOARD
S.1.4 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt For For
NON-EXECUTIVE DIRECTORS
S.1.5 NON-EXECUTIVE DIRECTOR REMUNERATION: AUDIT Mgmt For For
AND COMPLIANCE COMMITTEE CHAIR
S.1.6 NON-EXECUTIVE DIRECTOR REMUNERATION: AUDIT Mgmt For For
AND COMPLIANCE COMMITTEE MEMBERS
S.1.7 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt For For
REMUNERATION AND NOMINATIONS COMMITTEE
CHAIR
S.1.8 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt For For
REMUNERATION AND NOMINATIONS COMMITTEE
MEMBERS
S.1.9 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt For For
SOCIAL, ETHICS, TRANSFORMATION AND
SUSTAINABILITY COMMITTEE CHAIR
S.110 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt For For
SOCIAL, ETHICS, TRANSFORMATION AND
SUSTAINABILITY COMMITTEE MEMBERS
S.111 NON-EXECUTIVE DIRECTOR REMUNERATION: RISK Mgmt For For
AND IT COMMITTEE MEMBERS
S.112 NON-EXECUTIVE DIRECTOR REMUNERATION: RISK Mgmt For For
AND IT COMMITTEE MEMBER - IT SPECIALIST
S.2 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For
S.3 FINANCIAL ASSISTANCE TO RELATED OR Mgmt For For
INTER-RELATED COMPANIES
CMMT 16 JUL 18: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME IN
RES. O.4. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MRV ENGENHARIA E PARTICIPACOES SA Agenda Number: 710549520
--------------------------------------------------------------------------------------------------------------------------
Security: P6986W107
Meeting Type: EGM
Meeting Date: 15-Mar-2019
Ticker:
ISIN: BRMRVEACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 TO DELIBERATE ON THE PROPOSED REVISION OF Mgmt For For
THE COMPANY'S ORGANIZATIONAL STRUCTURE AND
THE CONSEQUENT AMENDMENT OF THE BYLAWS
ARTICLES THAT ARE RELATED TO THE SUBJECT
2.1 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, 07. NOTE
SINAI WAISBERG.
2.2 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, 07. NOTE
LEONARDO GUIMARAES CORREA
2.3 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, 07. NOTE
BETANIA TANURE DE BARROS
2.4 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, 07. NOTE
RUBENS MENIN TEIXEIRA DE SOUZA
2.5 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, 07. NOTE
MARCOS ALBERTO CABALEIRO FERNANDEZ
2.6 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, 07. NOTE
RAFAEL NAZARETH MENIN TEIXEIRA DE SOUZA
2.7 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, 07. NOTE
ANTONIO KANDIR
CMMT FOR THE PROPOSAL 3 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 4.1 TO 4.7. IN THIS
CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS
3 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
4.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
NOTE SINAI WAISBERG
4.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
NOTE LEONARDO GUIMARAES CORREA
4.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
NOTE BETANIA TANURE DE BARROS
4.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
NOTE RUBENS MENIN TEIXEIRA DE SOUZA
4.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
NOTE MARCOS ALBERTO CABALEIRO FERNANDEZ
4.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
NOTE RAFAEL NAZARETH MENIN TEIXEIRA DE
SOUZA
4.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
NOTE ANTONIO KANDIR
5 TO SET THE GLOBAL REMUNERATION OF THE Mgmt For For
COMPANY DIRECTORS FOR THE FISCAL YEAR OF
2019
6 TO DELIBERATE ON THE REDUCTION OF THE Mgmt For For
NUMBER OF SEATS IN THE BOARD OF DIRECTORS
FROM EIGHT TO SEVEN
7 TO DELIBERATE ON THE AMENDMENT OF ARTICLE Mgmt For For
23 OF THE BYLAWS, IN ORDER TO ADAPT IT TO
THE REQUIREMENTS OF THE NOVO MERCADO
REGULATION, REGARDING THE COMPOSITION OF
THE STATUTORY AUDIT COMMITTEE CAE
8 TO DELIBERATE ON THE AMENDMENT AND Mgmt For For
CONSOLIDATION OF THE COMPANY'S BYLAWS, AS A
RESULT OF THE PROPOSED CHANGES
9 TO DELIBERATE ON THE PROPOSAL TO MODIFY Mgmt Against Against
ITEM 10 OF COMPANY'S STOCK OPTION PLAN II,
WITH THE ADDITION OF THE HYPOTHESIS OF
EXTINCTION OF THE LABOR CONTRACT BY COMMON
AGREEMENT AND THE RESPECTIVE RULE OF
EXERCISE OF THE OPTIONS ALREADY GRANTED
10 DO YOU AUTHORIZE THE PUBLICATION OF THE Mgmt For For
MINUTES OF THE GENERAL MEETING OMITTING THE
SHAREHOLDERS NAME, ACCORDING TO PARAGRAPH
2ND OF ARTICLE 130 FROM LAW N. 6,404, FROM
1976
CMMT 18 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 19 FEB 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
CHANGE IN NUMBERING. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MRV ENGENHARIA E PARTICIPACOES SA Agenda Number: 710800221
--------------------------------------------------------------------------------------------------------------------------
Security: P6986W107
Meeting Type: AGM
Meeting Date: 25-Apr-2019
Ticker:
ISIN: BRMRVEACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 TO DELIBERATE ON THE COMPANY'S MANAGEMENT Mgmt For For
ACCOUNT, BALANCE SHEET AND OTHER FINANCIAL
STATEMENTS FOR THE YEAR ENDED ON DECEMBER
31, 2018
2 TO DELIBERATE ON THE NET INCOME ALLOCATION Mgmt For For
FROM THE YEAR ENDED ON DECEMBER 31, 2018
3 TO APPROVE THE COMPANY'S SHARE CAPITAL Mgmt For For
INCREASE DUE TO CAPITALIZATION OF PART OF
EARNINGS RETENTION RESERVE AVAILABLE,
INCREASING FROM BRL 4,079,769,855.30 TO BRL
4,282,130,219.87
4 TO APPROVE CHANGES TO ARTICLE 5 OF THE Mgmt For For
COMPANY BYLAWS, TO REFLECT THE CHANGES IN
THE SHARE CAPITAL AGREED UPON AT THIS OEGM
5 TO APPROVE THE CONSOLIDATION OF THE COMPANY Mgmt For For
BYLAWS, AS A RESULT OF THE CONSIDERATIONS
TO THE AFOREMENTIONED ITEMS
6 TO APPROVE THE PUBLICATION OF THE GENERAL Mgmt For For
MINUTES OF THE ORDINARY AND EXTRAORDINARY
GENERAL MEETING ACCORDING TO THE TERMS OF
ARTICLE 130, PARAGRAPH 2, OF LAW NUMBER
6.604 OF 1976, SAVE FOR SHAREHOLDER
INFORMATION
7 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
--------------------------------------------------------------------------------------------------------------------------
MRV ENGENHARIA E PARTICIPACOES SA Agenda Number: 711120220
--------------------------------------------------------------------------------------------------------------------------
Security: P6986W107
Meeting Type: EGM
Meeting Date: 30-May-2019
Ticker:
ISIN: BRMRVEACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 TO DELIBERATE THE ELECTION OF MR. SILVIO Mgmt For For
ROMERO DE LEMOS MEIRA TO THE POSITION OF
INDEPENDENT BOARD MEMBER OF THE COMPANY
2 TO DELIBERATE THE CREATION OF THE STATUTORY Mgmt For For
INNOVATION COMMITTEE
3 TO DELIBERATE THE CHANGE ON NUMBER OF SEATS Mgmt For For
IN THE BOARD OF DIRECTORS FROM 7 SEVEN, TO
8 EIGHT
4 TO DELIBERATE THE CHANGE OF THE GOVERNANCE Mgmt For For
AND ETHICS COMMITTEE NAME TO GOVERNANCE AND
COMPLIANCE COMMITTEE
5 TO DELIBERATE ON THE AMENDMENT TO ARTICLE Mgmt For For
23 OF THE BYLAWS, CAPUT AND PARAGRAPH ONE,
IN ORDER TO ADAPT IT TO RESOLUTIONS NO.3
AND 4 ABOVE
6 TO DELIBERATE THE CONSOLIDATION OF THE Mgmt For For
COMPANY'S BYLAWS, DUE TO THE DELIBERATIONS
OF THE ABOVE ITEMS
7 TO DELIBERATE THE PUBLICATION OF THE Mgmt For For
MINUTES OF THE GENERAL MEETING IN THE FORM
OF ART. 130, PARAGRAPH 2, OF LAW 6,404.76,
OMITTING THE NAMES OF THE SHAREHOLDERS
CMMT 13 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 13 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
--------------------------------------------------------------------------------------------------------------------------
MRV ENGENHARIA E PARTICIPACOES SA, BELO HORIZONTE Agenda Number: 710201257
--------------------------------------------------------------------------------------------------------------------------
Security: P6986W107
Meeting Type: EGM
Meeting Date: 12-Dec-2018
Ticker:
ISIN: BRMRVEACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 TO APPROVE THE PARTIAL SPIN OFF OF THE Mgmt For For
COMPANY, WHICH WILL RESULT IN THE
SEGREGATION OF THE SHARES OWNED BY IT BY
LOG COMMERCIAL PROPERTIES AND PARTICIPACOES
SA, A CORPORATION INCORPORATED AND EXISTING
IN ACCORDANCE WITH THE LAWS OF BRAZIL,
HEADQUARTERED IN THE CITY OF BELO
HORIZONTE, MINAS GERAIS, AT PROFESSOR MARIO
WERNECK AVENUE, 621, 10 FLOOR, SET 02,
REGISTERED WITH CNPJ MF UNDER NUMBER
09.041.168.0001.10 LOG, WITH VERSION OF THE
SPUN OFF PORTION FOR LOG CORPORATE
OPERATION
2 TO APPROVE THE TERMS AND CONDITIONS OF Mgmt For For
PRIVATE INSTRUMENT OF THE PROTOCOL AND
JUSTIFICATION OF PARTIAL SPIN OFF OF MRV
ENGENHARIA E PARTICIPACOES S.A. WITH
VERSION OF SPUN OFF PART FOR LOG COMMERCIAL
PROPERTIES E PARTICIPACOES S.A. ENTERED
INTO NOVEMBER 9, 2018 BETWEEN THE
ADMINISTRATION OF COMPANY AND LOG
3 TO CONFIRM THE PROCUREMENT OF APSIS Mgmt For For
CONSULTORIA E AVALIACOES LTDA., REGISTERED
IN REGIONAL ACCOUNTING COUNCIL OF RIO DE
JANEIRO STATE, UNDER NUMBER 005112 O 9 AND
IN CNPJ MF UNDER NUMBER 08.681.365.0001.30,
WITH HEAD OFFICE IN CITY OF RIO DE JANEIRO,
STATE OF RIO DE JANEIRO, AT RUA DO PASSEIO,
NUMBER 62, 6TH FLOOR, CENTRO, AS
SPECIALIZED COMPANY RESPONSIBLE FOR
PREPARING THE APPRAISAL REPORT OF THE NET
EQUITY PART OF COMPANY TO BE POURED INTO
LOG, VALUED AT BOOK VALUE, BASED ON THE
COMPANY'S QUARTERLY INFORMATION RAISED ON
SEPTEMBER 30, 2018 APPRAISAL REPORT, AND
THE PROCUREMENT OF APSIS CONSULTORIA
EMPRESARIAL LTDA., ENROLLED WITH THE CNPJ
MF UNDER NUMBER 27.281.922.0001.70, WITH
HEAD OFFICE IN CITY OF RIO DE JANEIRO,
STATE OF RIO DE JANEIRO, AT RUA DO PASSEIO,
NUMBER 62, 6TH FLOOR, CENTRO, AS
SPECIALIZED COMPANY RESPONSIBLE FOR
PREPARING THE REPORT FOR THE PURPOSES OF
ARTICLE 264 OF LAW NUMBER 6.404, OF
DECEMBER 15, 1976, AS AMENDED CORPORATION
LAW, THAT HAS BEEN PREPARED FOR
INFORMATIONAL PURPOSES ONLY REPORT 264
4 TO APPROVE THE APPRAISAL REPORT Mgmt For For
5 IF THE ABOVE MATTERS ARE APPROVED, Mgmt For For
AUTHORIZE AND RATIFY ALL ACTS OF THE
ADMINISTRATORS OF COMPANY THAT ARE
NECESSARY TO CARRY OUT THE RESOLUTIONS
PROPOSED AND APPROVED BY THE SHAREHOLDERS
OF COMPANY
6 TO APPROVE THE REDUCE OF SHARE CAPITAL OF Mgmt For For
COMPANY IN THE TOTAL AMOUNT OF BRL
1,000,093,319.77, GOING FROM CURRENT BRL
5,079,863,175.07 TO BRL 4,079,769,855.30,
WITHOUT THE CANCELLATION OF SHARES, AS
RESULT OF CORPORATE OPERATION CAPITAL
REDUCTION
7 TO APPROVE THE AMENDMENT OF MAIN PART OF Mgmt For For
ARTICLE 5 OF COMPANY'S BYLAW, FOR REFLECT
THE CAPITAL REDUCTION
8 TO APPROVE THE RATIFICATION OF COMPANY Mgmt For For
BYLAW IN ORDER TO INCORPORATE THE CHANGE
RESULTING FROM CAPITAL REDUCTION
9 TO APPROVE THE PUBLICATION OF THE MINUTES Mgmt For For
OF THE EXTRAORDINARY GENERAL MEETING
PURSUANT TO ARTICLE 130, PARAGRAPH 2, OF
THE BRAZILIAN CORPORATION LAW, OMITTING THE
NAMES OF THE SHAREHOLDERS
10 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 14 NOV 2018: PLEASE NOTE THAT VOTES 'IN Non-Voting
FAVOR' AND 'AGAINST' IN THE SAME AGENDA
ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
ARE ALLOWED. THANK YOU
CMMT 14 NOV 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MTN GROUP LTD Agenda Number: 711034746
--------------------------------------------------------------------------------------------------------------------------
Security: S8039R108
Meeting Type: AGM
Meeting Date: 23-May-2019
Ticker:
ISIN: ZAE000042164
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1.1 ELECTION OF MH JONAS AS A DIRECTOR Mgmt For For
O.1.2 ELECTION OF KDK MOKHELE AS A DIRECTOR Mgmt For For
O.1.3 ELECTION OF BS TSHABALALA AS A DIRECTOR Mgmt For For
O.1.4 RE-ELECTION OF S KHERADPIR AS A DIRECTOR Mgmt For For
O.1.5 RE-ELECTION OF KP KALYAN AS A DIRECTOR Mgmt For For
O.1.6 RE-ELECTION OF AT MIKATI AS A DIRECTOR Mgmt Against Against
O.1.7 RE-ELECTION OF J VAN ROOYEN AS A DIRECTOR Mgmt For For
O.1.8 RE-ELECTION OF MLD MAROLE AS A DIRECTOR Mgmt For For
O.1.9 RE-ELECTION OF NP MAGEZA AS A DIRECTOR Mgmt For For
O.110 RE-ELECTION OF A HARPER AS A DIRECTOR Mgmt Against Against
O.2.1 TO ELECT KC RAMON AS A MEMBER OF THE AUDIT Mgmt For For
COMMITTEE
O.2.2 TO ELECT PB HANRATTY AS A MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
O.2.3 TO ELECT NP MAGEZA AS A MEMBER OF THE AUDIT Mgmt For For
COMMITTEE
O.2.4 TO ELECT J VAN ROOYEN AS A MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
O.3 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
INC. AS AN AUDITOR OF THE COMPANY
O.4 RE-APPOINTMENT OF SIZWENTSALUBAGOBODO GRANT Mgmt For For
THORNTON INC. AS AN AUDITOR OF THE COMPANY
O.5 GENERAL AUTHORITY FOR DIRECTORS TO ALLOT Mgmt For For
AND ISSUE ORDINARY SHARES
O.6 GENERAL AUTHORITY FOR DIRECTORS TO ALLOT Mgmt For For
AND ISSUE ORDINARY SHARES FOR CASH
NB.7 NON-BINDING ADVISORY VOTE - ENDORSEMENT OF Mgmt Against Against
THE COMPANY'S REMUNERATION POLICY
NB.8 NON-BINDING ADVISORY VOTE - ENDORSEMENT OF Mgmt Against Against
THE COMPANY'S REMUNERATION IMPLEMENTATION
REPORT
S.1 TO APPROVE THE PROPOSED REMUNERATION Mgmt For For
PAYABLE TO NON-EXECUTIVE DIRECTORS
S.2 TO APPROVE THE REPURCHASE OF THE COMPANY'S Mgmt For For
SHARES
S.3 TO APPROVE THE GRANTING OF FINANCIAL Mgmt For For
ASSISTANCE TO SUBSIDIARIES AND OTHER
RELATED AND INTERRELATED ENTITIES
S.4 TO APPROVE THE GRANTING OF FINANCIAL Mgmt For For
ASSISTANCE TO DIRECTORS AND/OR PRESCRIBED
OFFICERS AND EMPLOYEE SHARE SCHEME
BENEFICIARIES
--------------------------------------------------------------------------------------------------------------------------
MUHIBBAH ENGINEERING (M) BHD Agenda Number: 711101410
--------------------------------------------------------------------------------------------------------------------------
Security: Y6151L100
Meeting Type: AGM
Meeting Date: 12-Jun-2019
Ticker:
ISIN: MYL5703OO003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 TO APPROVE THE DECLARATION OF A FIRST AND Mgmt For For
FINAL TAX EXEMPT DIVIDEND OF 7.50 SEN PER
ORDINARY SHARE
O.2 TO RE-ELECT TAN SRI ZAKARIA BIN ABDUL HAMID Mgmt For For
AS DIRECTOR OF THE COMPANY
O.3 TO RE-ELECT MR MAC CHUNG JIN AS DIRECTOR OF Mgmt For For
THE COMPANY
O.4 TO RE-ELECT MS LEE POH KWEE AS DIRECTOR OF Mgmt For For
THE COMPANY
O.5 TO APPROVE THE PAYMENT OF DIRECTOR'S FEES Mgmt For For
AND BENEFITS PAYABLE UP TO AN AMOUNT OF
RM2,500,000 FROM 13 JUNE 2019 UNTIL THE
NEXT ANNUAL GENERAL MEETING
O.6 TO RE-APPOINT MESSRS CROWE MALAYSIA PLT AS Mgmt For For
THE COMPANY'S AUDITORS AND TO AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
O.7 TO RETAIN TAN SRI ZAKARIA BIN ABDUL HAMID Mgmt For For
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
O.8 TO RETAIN EN ABD HAMID BIN IBRAHIM AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
O.9 TO AUTHORISE THE DIRECTORS TO ISSUE AND Mgmt For For
ALLOT SHARES PURSUANT TO SECTION 75 OF THE
COMPANIES ACT, 2016
O.10 TO APPROVE THE PROPOSED RENEWAL OF Mgmt For For
AUTHORITY FOR SHARE BUY-BACK
O.11 TO APPROVE THE PROPOSED RENEWAL OF THE Mgmt For For
EXISTING SHAREHOLDER'S MANDATE FOR
RECURRENT RELATED PARTY TRANSACTIONS OF A
REVENUE OR TRADING NATURE
S.1 TO APPROVE THE PROPOSED AND ADOPTION OF THE Mgmt For For
NEW CONSTITUTION OF THE COMPANY
CMMT 02 MAY 2019: EACH PROXY APPOINTED, SHALL Non-Voting
REPRESENT A MINIMUM OF ONE HUNDRED (100)
SHARES. WHERE A MEMBER APPOINTS TWO (2)
PROXIES, THE APPOINTMENT SHALL BE INVALID
UNLESS THE MEMBER SPECIFIES THE PROPORTION
OF HIS/HER SHAREHOLDINGS TO BE REPRESENTED
BY EACH PROXY
CMMT 02 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.
--------------------------------------------------------------------------------------------------------------------------
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS SA Agenda Number: 710817505
--------------------------------------------------------------------------------------------------------------------------
Security: P69913187
Meeting Type: AGM
Meeting Date: 26-Apr-2019
Ticker:
ISIN: BRMULTACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
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 ACCOUNTS FROM THE MANAGERS, Mgmt For For
TO EXAMINE, DISCUSS AND VOTE ON THE
ADMINISTRATIONS REPORT, THE FINANCIAL
STATEMENTS ACCOMPANIED BY THE OPINION OF
THE INDEPENDENT AUDITORS AND THE FISCAL
COUNCIL IN REGARD TO THE FISCAL YEAR THAT
ENDED ON DECEMBER 31, 2018
2 TO DELIBERATE ON THE DESTINATION OF NET Mgmt For For
INCOME FOR THE FISCAL YEAR ENDED ON
DECEMBER 31ST, 2018, CORRESPONDING TO THE
TOTAL AMOUNT OF BRL 473,474,400.03, AS
FOLLOWS, I. BRL 23,673,720.00 FOR THE LEGAL
RESERVE, II. BRL 473,474,400.03, FOR THE
EXPANSIONS RESERVE, AND III. BRL
26,000,000.00, BRL 224,353,363.63, NET OF
TAXES, AS DISTRIBUTION OF INTERESTS ON
SHAREHOLDERS EQUITY, AS APPROVED BY THE
COMPANY BOARD OF DIRECTORS AT THE MEETINGS
HELD ON JUNE 21ST, SEPTEMBER 21ST, AND
DECEMBER 21ST, 2018
3 FIX THE GLOBAL ANNUAL COMPENSATION OF THE Mgmt Against Against
COMPANY MANAGEMENT FOR THE FISCAL YEAR
2019, PERIOD BETWEEN JANUARY 1ST AND
DECEMBER 31ST, 2019, IN THE TOTAL AMOUNT OF
BRL 45,684,753.56, PLUS SOCIAL SECURITY
BURDENS WHICH ARE IN CHARGE OF THE EMPLOYER
IN THE AMOUNT OF BRL 7,187,800.29, TOTALING
THE ANNUAL AMOUNT OF BRL 52,872,553.85
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 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 11 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
CHANGE IN NUMBER 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.
--------------------------------------------------------------------------------------------------------------------------
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS SA Agenda Number: 710811375
--------------------------------------------------------------------------------------------------------------------------
Security: P69913187
Meeting Type: EGM
Meeting Date: 26-Apr-2019
Ticker:
ISIN: BRMULTACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 DECIDE ON THE AMENDMENT OF THE NUMBER OF Mgmt For For
MEMBERS OF THE COMPANY'S BOARD OF EXECUTIVE
OFFICERS, SO THAT THE NUMBER OF VICE
CHAIRMAN BECOMES FROM 1 TO 4, UPON
AMENDMENT OF THE CAPUT OF ARTICLE 24 OF THE
COMPANY'S BYLAWS AND CONSEQUENT
CONSOLIDATION THEREOF
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 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.
--------------------------------------------------------------------------------------------------------------------------
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS SA, RIO DE Agenda Number: 709719148
--------------------------------------------------------------------------------------------------------------------------
Security: P69913187
Meeting Type: EGM
Meeting Date: 20-Jul-2018
Ticker:
ISIN: BRMULTACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
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 PROPOSAL FOR THE RESTRICTED Mgmt Against Against
SHARES GRANT PLAN
2 RESOLVE ON THE PROPOSAL OF SPLIT OF THE Mgmt For For
SHARES ISSUED BY THE COMPANY, WHEREBY EACH
EXISTING SHARE WILL BE SPLIT IN THREE 3
SHARES OF THE SAME TYPE AND CLASS
3 AMEND AND CONSOLIDATE THE COMPANY'S BYLAWS, Mgmt For For
IN ORDER TO ADJUST THE CAPUT OF ITS
ARTICLES 5 AND 8 TO THE NEW NUMBER OF
SHARES OF THE COMPANY'S CAPITAL STOCK AND
AUTHORIZED CAPITAL, IN CASE THE STOCK SPLIT
IS APPROVED
4 ELECT MEMBER OF THE COMPANY'S BOARD OF Mgmt Against Against
DIRECTORS IN REPLACEMENT OF MR. LEONARD
PETER SHARPE. ANA PAULA KAMINITZ PERES
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting
SUBMITTING A VOTE TO ELECT A MEMBER FROM
THE LIST PROVIDED MUST INCLUDE THE
CANDIDATES NAME IN THE VOTE INSTRUCTION.
HOWEVER WE CANNOT DO THIS THROUGH THE
PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
VOTE TO ELECT A CANDIDATE, CLIENTS MUST
CONTACT THEIR CSR TO INCLUDE THE NAME OF
THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
THE DEFAULT COMPANIES CANDIDATE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MURRAY & ROBERTS HOLDINGS LIMITED Agenda Number: 709967763
--------------------------------------------------------------------------------------------------------------------------
Security: S52800133
Meeting Type: AGM
Meeting Date: 01-Nov-2018
Ticker:
ISIN: ZAE000073441
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O1 RE-ELECT RALPH HAVENSTEIN AS DIRECTOR Mgmt For For
2.O2 RE-ELECT NTOMBI LANGA-ROYDS AS DIRECTOR Mgmt For For
3.O3 RE-ELECT KEITH SPENCE AS DIRECTOR Mgmt For For
4.O4 RE-ELECT HENRY LAAS AS DIRECTOR Mgmt For For
5.O5 REAPPOINT DELOITTE TOUCHE AS AUDITORS OF Mgmt For For
THE COMPANY WITH GRAEME BERRY AS THE
DESIGNATED AUDIT PARTNER
6.O6 APPROVE REMUNERATION POLICY Mgmt For For
7.O7 APPROVE REMUNERATION IMPLEMENTATION POLICY Mgmt For For
8.O8 RE-ELECT DIANE MCCANN (RADLEY) AS CHAIRMAN Mgmt For For
OF THE AUDIT SUSTAINABILITY COMMITTEE
9.O9 RE-ELECT EMMA MASHILWANE AS MEMBER OF THE Mgmt For For
AUDIT SUSTAINABILITY COMMITTEE
10O10 RE-ELECT KEITH SPENCE AS MEMBER OF THE Mgmt For For
AUDIT SUSTAINABILITY COMMITTEE
11.S1 APPROVE FEES PAYABLE TO NON-EXECUTIVE Mgmt For For
DIRECTORS
12.S2 AUTHORISE REPURCHASE OF ISSUED SHARE Mgmt For For
CAPITAL
13.S3 APPROVE FINANCIAL ASSISTANCE TO RELATED OR Mgmt For For
INTER-RELATED COMPANIES
CMMT 01 OCT 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF ALL
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MY E.G. SERVICES BERHAD Agenda Number: 710492959
--------------------------------------------------------------------------------------------------------------------------
Security: Y6147P116
Meeting Type: AGM
Meeting Date: 14-Mar-2019
Ticker:
ISIN: MYQ0138OO006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 TO APPROVE A FINAL SINGLE-TIER DIVIDEND OF Mgmt For For
1.4 SEN PER ORDINARY SHARE IN RESPECT OF
THE FP2018
O.2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
AND BENEFITS TO THE NON-EXECUTIVE DIRECTORS
OF THE COMPANY AND ITS SUBSIDIARIES FROM 1
JULY 2017 TO 30 SEPTEMBER 2018
O.3 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt Against Against
PURSUANT TO ARTICLE 69 OF THE CONSTITUTION
OF THE COMPANY: DATO' DR NORRAESAH BINTI
HAJI MOHAMAD
O.4 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
PURSUANT TO ARTICLE 69 OF THE CONSTITUTION
OF THE COMPANY: DATUK MOHD JIMMY WONG BIN
ABDULLAH
O.5 TO RE-ELECT MR WONG KOK CHAU, WHO IS Mgmt Against Against
RETIRING AS THE DIRECTOR OF THE COMPANY
PURSUANT TO ARTICLE 74 OF THE CONSTITUTION
OF THE COMPANY
O.6 TO RE-APPOINT MESSRS CROWE MALAYSIA PLT Mgmt For For
(FORMERLY KNOWN AS MESSRS CROWE HORWATH) AS
AUDITORS OF THE COMPANY AND TO AUTHORISE
THE DIRECTORS TO FIX THEIR REMUNERATION
O.7 PROPOSED CONTINUATION IN OFFICE OF DATUK Mgmt For For
MOHD JIMMY WONG BIN ABDULLAH AS INDEPENDENT
NON-EXECUTIVE DIRECTOR
O.8 PROPOSED CONTINUATION IN OFFICE OF TAN SRI Mgmt For For
DATO' DR MUHAMMAD RAIS BIN ABDUL KARIM AS
INDEPENDENT NON-EXECUTIVE DIRECTOR
O.9 PROPOSED AUTHORITY TO ALLOT AND ISSUE Mgmt For For
SHARES BY DIRECTORS PURSUANT TO SECTION 76
OF THE COMPANIES ACT 2016
O.10 PROPOSED RENEWAL OF AUTHORITY FOR PURCHASE Mgmt For For
OF OWN SHARES BY THE COMPANY
S.1 PROPOSED ADOPTION OF NEW CONSTITUTION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MYTILINEOS HOLDINGS SA Agenda Number: 710221386
--------------------------------------------------------------------------------------------------------------------------
Security: X56014131
Meeting Type: EGM
Meeting Date: 11-Dec-2018
Ticker:
ISIN: GRS393503008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. GRANTING OF SPECIAL PERMISSION 'APPROVAL BY Mgmt For For
THE SHAREHOLDERS' GENERAL ASSEMBLY IN
ACCORDANCE WITH THE PROVISIONS OF ARTICLE
23A PARAGRAPH 2-3 OF CODIFIED LAW 2190/1920
TO CONCLUDE AGREEMENTS FOR THE LEASE AND
PROVISION OF HOUSING SERVICES RELATING TO
OFFICES BELONGING TO RELATED PARTY AS
DEFINED IN PARAGRAPH 5 OF THE SAME ARTICLE
2. AMENDMENT OF ARTICLE 3 'REGISTERED OFFICE' Mgmt For For
OF THE COMPANY'S ARTICLES OF ASSOCIATION TO
TRANSFER THE REGISTERED OFFICE OF THE
COMPANY FROM 5-7 PATROKLOU TO 8 ARTEMIDOS
STR., IN MUNICIPALITY OF AMAROUSSIO, ATTICA
PREFECTURE
CMMT 22 NOV 2018: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE AN A REPETITIVE MEETING ON 27 DEC 2018
(AND B REPETITIVE MEETING ON 07 JAN 2019).
ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
CMMT 22 NOV 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MYTILINEOS HOLDINGS SA Agenda Number: 711287234
--------------------------------------------------------------------------------------------------------------------------
Security: X56014131
Meeting Type: OGM
Meeting Date: 24-Jun-2019
Ticker:
ISIN: GRS393503008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. SUBMISSION AND APPROVAL OF THE ANNUAL AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR 2018 (01.01.2018 -
31.12.2018), OF THE RELEVANT BOARD OF
DIRECTORS' AND STATUTORY AUDITOR'S REPORTS,
AND OF THE STATEMENT OF CORPORATE
GOVERNANCE
2. APPROVAL OF THE APPROPRIATION OF THE Mgmt For For
RESULTS FOR THE FINANCIAL YEAR 2018
(01.01.2018 - 31.12.2018), DISTRIBUTION OF
DIVIDEND AND PAYMENT OF FEES FROM THE
PROFITS OF THE AFOREMENTIONED ACCOUNTING
PERIOD
3. APPROVAL OF THE OVERALL MANAGEMENT FOR THE Mgmt For For
FINANCIAL YEAR 01.01.2018 - 31.12.2018 AND
DISCHARGE OF THE STATUTORY AUDITORS FOR THE
FINANCIAL YEAR 01.01.2018 - 31.12.2018
4. ELECTION OF REGULAR AND ALTERNATE STATUTORY Mgmt For For
AUDITORS FOR THE AUDIT OF THE FINANCIAL
STATEMENTS FOR THE CURRENT FINANCIAL YEAR
AS PER THE IAS, AND DETERMINATION OF THEIR
FEE
5. APPROVAL OF REMUNERATION POLICY FOR THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS OF THE
COMPANY
6. AMENDMENT OF ARTICLE 1 OF THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION - CHANGE OF
CORPORATE NAME: MYTILINEOS A.E.
7. ADAPTATION OF THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION TO THE PROVISIONS OF LAW
4548/2018 - AMENDMENT, ABOLISHMENT AND
RENUMBERING OF THE COMPANY'S ARTICLES OF
ASSOCIATION
8. APPROVAL OF SUBMISSION OF APPLICATIONS FOR Mgmt For For
THE INCLUSION UNDER THE PROVISIONS OF
DEVELOPMENT LAW 4399/2016 OF INVESTMENT
PLANS RELATING TO THE ALUMINA AND ALUMINUM
PRODUCTION FACILITIES AT AGIOS NIKOLAOS,
VIOTIAS
9. APPROVAL OF THE ESTABLISHMENT OF A SPECIAL Mgmt For For
RESERVE ACCOUNT USING TAXED RESERVES, FOR
THE PURPOSE OF COVERING THE COMPANY'S OWN
PARTICIPATION IN THE FRAMEWORK OF THE
INVESTMENT PLAN INVOLVING THE CONSTRUCTION
OF A WIND PARK WITH AN INITIAL OUTPUT
CAPACITY OF 13.8 MW
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 249874 DUE TO MEETING HAS BEEN
POSTPONED FROM 06 JUN 2019 TO 24 JUN 2019
WITH CHANGE IN RECORD DATE FROM 31 MAY 2019
TO 18 JUN 2019. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN A
REPETITIVE MEETING ON 05 JUL 2019. ALSO,
YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
CMMT 05 JUN 2019: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM AGM TO OGM. IF YOU
HAVE ALREADY SENT IN YOUR VOTES FOR MID:
256395 PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
NAMPAK LIMITED Agenda Number: 709639972
--------------------------------------------------------------------------------------------------------------------------
Security: S5326R114
Meeting Type: OGM
Meeting Date: 11-Jul-2018
Ticker:
ISIN: ZAE000071676
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.S.1 APPROVE FINANCIAL ASSISTANCE IN TERMS OF Mgmt For For
SECTION 45 OF THE COMPANIES ACT
2.S.2 APPROVE FINANCIAL ASSISTANCE IN TERMS OF Mgmt For For
SECTION 45 OF THE COMPANIES ACT IN
CONNECTION WITH THE EXISTING SHARE SCHEMES
3.S.3 APPROVE FINANCIAL ASSISTANCE IN TERMS OF Mgmt For For
SECTION 44 OF THE COMPANIES ACT
CMMT 04 JULY 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
--------------------------------------------------------------------------------------------------------------------------
NAMPAK LTD Agenda Number: 710339169
--------------------------------------------------------------------------------------------------------------------------
Security: S5326R114
Meeting Type: AGM
Meeting Date: 05-Feb-2019
Ticker:
ISIN: ZAE000071676
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3.1 TO ELECT, BY WAY OF SEPARATE VOTE, THE Mgmt For For
FOLLOWING DIRECTOR RETIRING IN TERMS OF
CLAUSE 29.1 OF THE MOI: NV LILA
4 TO APPOINT DELOITTE & TOUCHE TO ACT AS Mgmt For For
INDEPENDENT AUDITOR OF THE COMPANY UNTIL
THE END OF THE NEXT ANNUAL GENERAL MEETING
5.1 TO ELECT, BY WAY OF SEPARATE VOTE, EACH OF Mgmt For For
THE MEMBER OF THE AUDIT COMMITTEE: J JOHN
5.2 TO ELECT, BY WAY OF SEPARATE VOTE, EACH OF Mgmt For For
THE MEMBER OF THE AUDIT COMMITTEE: IN
MKHARI
5.3 TO ELECT, BY WAY OF SEPARATE VOTE, EACH OF Mgmt For For
THE MEMBER OF THE AUDIT COMMITTEE: NV LILA
NB.6 TO ENDORSE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPANY'S REMUNERATION POLICY
NB.7 TO ENDORSE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE IMPLEMENTATION REPORT OF THE
COMPANY'S REMUNERATION POLICY
8.S.1 TO APPROVE THE REMUNERATION PAYABLE TO THE Mgmt For For
NON-EXECUTIVE DIRECTORS
9.S.2 TO AMEND CLAUSE 29.1 OF THE MOI OF THE Mgmt Against Against
COMPANY
10S.3 TO AUTHORISE THE BOARD TO APPROVE THE Mgmt For For
GENERAL REPURCHASE OF THE COMPANY'S
ORDINARY SHARES
11S.4 TO APPROVE THE PURCHASE BY THE COMPANY OF Mgmt For For
ITS ISSUED SHARES FROM A DIRECTOR AND/OR
PRESCRIBED OFFICER, IN THE EVENT IT
CONDUCTS A GENERAL REPURCHASE OF THE
COMPANY'S SHARES
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
NANKANG RUBBER TIRE CORP., LTD. Agenda Number: 710961005
--------------------------------------------------------------------------------------------------------------------------
Security: Y62036101
Meeting Type: AGM
Meeting Date: 16-May-2019
Ticker:
ISIN: TW0002101003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECOGNIZE THE 2018 BUSINESS REPORTS AND Mgmt For For
FINANCIAL STATEMENTS
2 TO RECOGNIZE THE 2018 PROFIT DISTRIBUTION. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 0.1925 PER
SHARE
3 TO DISCUSS THE PARTIAL REVISION TO THE Mgmt For For
ARTICLES OF INCORPORATION
4 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt For For
OF ASSET ACQUISITION OR DISPOSAL
5 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt For For
OF TRADING DERIVATIVES
6 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt For For
OF MONETARY LOANS
7 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt For For
OF ENDORSEMENT AND GUARANTEE
8.1 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTOR:ZHENG, HUI-RONG,SHAREHOLDER
NO.J220346XXX
8.2 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTOR:WU, SI-YI,SHAREHOLDER
NO.A220209XXX
8.3 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:CHEN, ZHU-QUE,SHAREHOLDER
NO.S202131XXX
8.4 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt Against Against
8.5 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt Against Against
8.6 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt Against Against
8.7 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt Against Against
9 TO DISCUSS THE PROPOSAL TO RELEASE Mgmt Against Against
NON-COMPETITION RESTRICTION ON THE NEWLY
ELECTED DIRECTORS
CMMT AS PER TRUST ASSOCIATION'S PROXY VOTING Non-Voting
GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE
TO BE NOMINATED AS A CANDIDATE AND BE
ELECTED AS A DIRECTOR OR A SUPERVISOR,
REGARDLESS OF BEING RECOMMENDED BY THE
COMPANY AND/OR BY OTHER PARTIES. IF YOU
INTEND TO VOTE FOR A LISTED CANDIDATE, YOU
WILL NEED TO CONTACT THE CANDIDATE AND/OR
THE ISSUING COMPANY TO OBTAIN THE
CANDIDATE'S NAME AND ID NUMBER. WITHOUT
SUCH SPECIFIC INFORMATION, AN ELECTION
WOULD BE DEEMED AS A 'NO VOTE'
--------------------------------------------------------------------------------------------------------------------------
NANYA TECHNOLOGY CORPORATION Agenda Number: 711118338
--------------------------------------------------------------------------------------------------------------------------
Security: Y62066108
Meeting Type: AGM
Meeting Date: 30-May-2019
Ticker:
ISIN: TW0002408002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RATIFY THE BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS FOR 2018.
2 TO RATIFY THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2018 PROFITS. PROPOSED CASH DIVIDEND: TWD
7.15365144 PER SHARE
3 TO APPROVE AMENDMENTS TO THE PROCEDURE OF Mgmt For For
ACQUISITION OR DISPOSAL OF ASSETS OF THE
COMPANY.
4 TO APPROVE AMENDMENTS TO THE HANDLING Mgmt For For
PROCEDURES TO ENGAGE IN THE DERIVATIVE
TRANSACTION OF PRODUCTS OF THE COMPANY.
5 TO APPROVE AMENDMENTS TO THE PROCEDURE OF Mgmt For For
LOANS OF FUNDS TO OTHERS OF THE COMPANY.
6 TO APPROVE AMENDMENTS TO THE PROCEDURE OF Mgmt For For
MAKING ENDORSEMENTS OR GUARANTEES OF THE
COMPANY.
7.1 THE ELECTION OF THE DIRECTOR.:NANYA Mgmt Against Against
PLASTICS CORP.,SHAREHOLDER NO.0000001,CHIA
CHAU, WU AS REPRESENTATIVE
7.2 THE ELECTION OF THE DIRECTOR.:WEN YUAN, Mgmt Against Against
WONG,SHAREHOLDER NO.0017206
7.3 THE ELECTION OF THE DIRECTOR.:SUSAN Mgmt Against Against
WANG,SHAREHOLDER NO.A220199XXX
7.4 THE ELECTION OF THE DIRECTOR.:NANYA Mgmt Against Against
PLASTICS CORP.,SHAREHOLDER
NO.0000001,JOSEPH WU AS REPRESENTATIVE
7.5 THE ELECTION OF THE DIRECTOR.:NANYA Mgmt Against Against
PLASTICS CORP.,SHAREHOLDER NO.0000001,REX
CHUANG AS REPRESENTATIVE
7.6 THE ELECTION OF THE DIRECTOR.:FORMOSA Mgmt Against Against
TAFFETA CORP.,SHAREHOLDER
NO.0000003,SHIH-MING HSIE AS REPRESENTATIVE
7.7 THE ELECTION OF THE DIRECTOR.:MING JEN, Mgmt Against Against
TZOU,SHAREHOLDER NO.M100002XXX
7.8 THE ELECTION OF THE DIRECTOR.:PEI-ING Mgmt For For
LEE,SHAREHOLDER NO.0001266
7.9 THE ELECTION OF THE DIRECTOR.:LIN-CHIN Mgmt Against Against
SU,SHAREHOLDER NO.0000285
7.10 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHING-CHYI LAI,SHAREHOLDER
NO.B101000XXX
7.11 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTOR.:SHU-PO HSU,SHAREHOLDER
NO.P121619XXX
7.12 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:TSAI-FENG HOU,SHAREHOLDER
NO.Q202201XXX
8 RELEASE OF DIRECTORS FROM NON-COMPETITION Mgmt Against Against
RESTRICTIONS.
--------------------------------------------------------------------------------------------------------------------------
NARI TECHNOLOGY CO LTD Agenda Number: 710325297
--------------------------------------------------------------------------------------------------------------------------
Security: Y6S99Q112
Meeting Type: EGM
Meeting Date: 26-Dec-2018
Ticker:
ISIN: CNE000001G38
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CHANGE OF AUDIT FIRM Mgmt For For
2 2018 ADDITIONAL QUOTA OF CONTINUING Mgmt For For
CONNECTED TRANSACTIONS
3 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
4 ENTRUSTED WEALTH MANAGEMENT WITH Mgmt For For
TEMPORARILY IDLE PROPRIETARY FUNDS
--------------------------------------------------------------------------------------------------------------------------
NARI TECHNOLOGY CO LTD Agenda Number: 710517410
--------------------------------------------------------------------------------------------------------------------------
Security: Y6S99Q112
Meeting Type: EGM
Meeting Date: 20-Feb-2019
Ticker:
ISIN: CNE000001G38
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 2018 RESTRICTED STOCK INCENTIVE PLAN Mgmt For For
(DRAFT) AND ITS SUMMARY: OBJECTIVE OF THE
INCENTIVE PLAN
1.2 2018 RESTRICTED STOCK INCENTIVE PLAN Mgmt For For
(DRAFT) AND ITS SUMMARY: BASIS OF
DETERMINING PLAN PARTICIPANTS AND THE SCOPE
THEREOF
1.3 2018 RESTRICTED STOCK INCENTIVE PLAN Mgmt For For
(DRAFT) AND ITS SUMMARY: SOURCE AND NUMBER
OF UNDERLYING STOCKS UNDER THE INCENTIVE
PLAN
1.4 2018 RESTRICTED STOCK INCENTIVE PLAN Mgmt For For
(DRAFT) AND ITS SUMMARY: TIME SCHEDULE OF
THE INCENTIVE PLAN
1.5 2018 RESTRICTED STOCK INCENTIVE PLAN Mgmt For For
(DRAFT) AND ITS SUMMARY: GRANT PRICE OF THE
RESTRICTED STOCKS AND ITS DETERMINING
METHOD
1.6 2018 RESTRICTED STOCK INCENTIVE PLAN Mgmt For For
(DRAFT) AND ITS SUMMARY: CONDITIONS FOR
GRANTING AND UNLOCKING THE RESTRICTED
SHARES
1.7 2018 RESTRICTED STOCK INCENTIVE PLAN Mgmt For For
(DRAFT) AND ITS SUMMARY: METHOD AND
PROCEDURE FOR ADJUSTING THE RESTRICTED
STOCKS
1.8 2018 RESTRICTED STOCK INCENTIVE PLAN Mgmt For For
(DRAFT) AND ITS SUMMARY: ACCOUNTING
TREATMENT FOR THE RESTRICTED STOCKS
1.9 2018 RESTRICTED STOCK INCENTIVE PLAN Mgmt For For
(DRAFT) AND ITS SUMMARY: PROCEDURE FOR
GRANTING AND UNLOCKING THE RESTRICTED
STOCKS
1.10 2018 RESTRICTED STOCK INCENTIVE PLAN Mgmt For For
(DRAFT) AND ITS SUMMARY: RIGHTS AND
OBLIGATIONS OF THE COMPANY AND THE PLAN
PARTICIPANTS
1.11 2018 RESTRICTED STOCK INCENTIVE PLAN Mgmt For For
(DRAFT) AND ITS SUMMARY: TREATMENT IN CASE
OF UNUSUAL CHANGES TO THE COMPANY OR PLAN
PARTICIPANTS
1.12 2018 RESTRICTED STOCK INCENTIVE PLAN Mgmt For For
(DRAFT) AND ITS SUMMARY: ALTERATION AND
TERMINATION OF THE PLAN
1.13 2018 RESTRICTED STOCK INCENTIVE PLAN Mgmt For For
(DRAFT) AND ITS SUMMARY: REPURCHASE AND
CANCELLATION PRINCIPLES OF RESTRICTED
STOCKS
2 MANAGEMENT MEASURES FOR THE 2018 RESTRICTED Mgmt For For
STOCK INCENTIVE PLAN
3 IMPLEMENTATION AND APPRAISAL MANAGEMENT Mgmt For For
MEASURES FOR 2018 RESTRICTED STOCK
INCENTIVE PLAN
4 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For
MATTERS REGARDING 2018 RESTRICTED STOCK
INCENTIVE PLAN
5 CONNECTED TRANSACTION REGARDING APPLICATION Mgmt For For
FOR ENTRUST LOANS FROM THE CONTROLLING
SHAREHOLDER
--------------------------------------------------------------------------------------------------------------------------
NARI TECHNOLOGY CO LTD Agenda Number: 710781320
--------------------------------------------------------------------------------------------------------------------------
Security: Y6S99Q112
Meeting Type: EGM
Meeting Date: 09-Apr-2019
Ticker:
ISIN: CNE000001G38
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 CHANGE OF DIRECTOR CANDIDATE: LENG JUN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NARI TECHNOLOGY CO LTD Agenda Number: 711076477
--------------------------------------------------------------------------------------------------------------------------
Security: Y6S99Q112
Meeting Type: AGM
Meeting Date: 28-May-2019
Ticker:
ISIN: CNE000001G38
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSAL ON 2018 FINAL ACCOUNTS Mgmt For For
2 PROPOSAL ON 2018 PROFIT DISTRIBUTION: THE Mgmt For For
DETAILED PROFIT DISTRIBUTION PLAN ARE AS
FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY3.70000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
3 TO CONSIDER AND APPROVE 2018 WORK REPORT OF Mgmt For For
INDEPENDENT DIRECTORS
4 PROPOSAL ON 2018 WORK REPORT OF THE BOARD Mgmt For For
OF DIRECTORS
5 PROPOSAL ON 2018 WORK REPORT OF THE BOARD Mgmt For For
OF SUPERVISORS
6 PROPOSAL ON 2018 ANNUAL REPORT AND ITS Mgmt For For
SUMMARY
7 PROPOSAL ON 2019 FINANCIAL BUDGET Mgmt For For
8 PROPOSAL TO REAPPOINT THE FINANCIAL AUDITOR Mgmt For For
AND THE INTERNAL CONTROL AUDITOR FOR 2019
9 PROPOSAL ON THE AMOUNT OF ENTRUSTED LOANS Mgmt Against Against
WITHIN THE COMPANY'S ENTERPRISES FOR 2019
10 PROPOSAL ON THE ROUTINE RELATED PARTY Mgmt Against Against
TRANSACTIONS FOR 2019 AND FINANCIAL
SERVICES RELATED PARTY TRANSACTIONS
11 PROPOSAL TO CHANGE THE REGISTERED CAPITAL Mgmt For For
AND TO AMEND THE ARTICLES OF ASSOCIATION OF
THE COMPANY
12 PROPOSAL ON THE COMPANY'S REGISTRATION AND Mgmt For For
ISSUANCE OF DEBT FINANCING INSTRUMENTS ON
THE NATIONAL ASSOCIATION OF FINANCIAL
MARKET INSTITUTIONAL INVESTORS
13 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
COMPANY'S ELIGIBILITY FOR PUBLIC OFFERING
OF CORPORATE BONDS
14.01 PROPOSAL ON THE SCHEME OF PUBLIC OFFERING Mgmt For For
OF CORPORATE BONDS: PLANNED ISSUE SIZE,
ISSUE METHOD AND FACE VALUE
14.02 PROPOSAL ON THE SCHEME OF PUBLIC OFFERING Mgmt For For
OF CORPORATE BONDS: BOND TERM
14.03 PROPOSAL ON THE SCHEME OF PUBLIC OFFERING Mgmt For For
OF CORPORATE BONDS: REPAYMENT OF PRINCIPAL
AND INTEREST
14.04 PROPOSAL ON THE SCHEME OF PUBLIC OFFERING Mgmt For For
OF CORPORATE BONDS: INTEREST RATE OF THE
BONDS AND DETERMINING METHOD
14.05 PROPOSAL ON THE SCHEME OF PUBLIC OFFERING Mgmt For For
OF CORPORATE BONDS: ISSUANCE SUBSCRIBERS
14.06 PROPOSAL ON THE SCHEME OF PUBLIC OFFERING Mgmt For For
OF CORPORATE BONDS: USES OF PROCEEDS
14.07 PROPOSAL ON THE SCHEME OF PUBLIC OFFERING Mgmt For For
OF CORPORATE BONDS: GUARANTEE ARRANGEMENT
14.08 PROPOSAL ON THE SCHEME OF PUBLIC OFFERING Mgmt For For
OF CORPORATE BONDS: REDEMPTION PROVISIONS
OR SALE BACK PROVISIONS
14.09 PROPOSAL ON THE SCHEME OF PUBLIC OFFERING Mgmt For For
OF CORPORATE BONDS: CREDIT SITUATION OF THE
COMPANY AND SAFEGUARD MEASURES FOR DEBT
REPAYMENT
14.10 PROPOSAL ON THE SCHEME OF PUBLIC OFFERING Mgmt For For
OF CORPORATE BONDS: LISTING ARRANGEMENT
14.11 PROPOSAL ON THE SCHEME OF PUBLIC OFFERING Mgmt For For
OF CORPORATE BONDS: METHOD OF UNDERWRITING
14.12 PROPOSAL ON THE SCHEME OF PUBLIC OFFERING Mgmt For For
OF CORPORATE BONDS: VALIDITY PERIOD OF THE
RESOLUTION
15 PROPOSAL TO REQUEST THE GENERAL MEETING OF Mgmt For For
SHAREHOLDERS TO FULLY AUTHORIZE THE BOARD
OF DIRECTORS OR ITS AUTHORIZED PERSON TO
HANDLE MATTERS RELATED TO THIS CORPORATE
BONDS
16 PROPOSAL ON MATTERS RELATED TO THE CHANGE Mgmt For For
OF THE MAIN BODY OF CERTAIN COMMITTED
INVESTMENT PROJECTS
17.01 PROPOSAL TO ELECT NON INDEPENDENT DIRECTOR Mgmt For For
OF THE 7TH SESSION OF THE BOARD OF
DIRECTOR: CANDIDATE, LENG JUN
17.02 PROPOSAL TO ELECT NON INDEPENDENT DIRECTOR Mgmt For For
OF THE 7TH SESSION OF THE BOARD OF
DIRECTOR: CANDIDATE, ZHANG JIANWEI
17.03 PROPOSAL TO ELECT NON INDEPENDENT DIRECTOR Mgmt For For
OF THE 7TH SESSION OF THE BOARD OF
DIRECTOR: CANDIDATE, WU WEINING
17.04 PROPOSAL TO ELECT NON INDEPENDENT DIRECTOR Mgmt For For
OF THE 7TH SESSION OF THE BOARD OF
DIRECTOR: CANDIDATE, ZHENG YUPING
17.05 PROPOSAL TO ELECT NON INDEPENDENT DIRECTOR Mgmt For For
OF THE 7TH SESSION OF THE BOARD OF
DIRECTOR: CANDIDATE, MIN TAO
17.06 PROPOSAL TO ELECT NON INDEPENDENT DIRECTOR Mgmt For For
OF THE 7TH SESSION OF THE BOARD OF
DIRECTOR: CANDIDATE, ZHENG ZONGQIANG
17.07 PROPOSAL TO ELECT NON INDEPENDENT DIRECTOR Mgmt For For
OF THE 7TH SESSION OF THE BOARD OF
DIRECTOR: CANDIDATE, ZHANG JIANMING
17.08 PROPOSAL TO ELECT NON INDEPENDENT DIRECTOR Mgmt For For
OF THE 7TH SESSION OF THE BOARD OF
DIRECTOR: CANDIDATE, CHEN SONGLIN
18.01 PROPOSAL TO ELECT INDEPENDENT DIRECTOR OF Mgmt For For
THE SEVENTH SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY CANDIDATE, ZHENG
CHUIYONG
18.02 PROPOSAL TO ELECT INDEPENDENT DIRECTOR OF Mgmt For For
THE SEVENTH SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY CANDIDATE, HUANG
XUELIANG
18.03 PROPOSAL TO ELECT INDEPENDENT DIRECTOR OF Mgmt For For
THE SEVENTH SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY CANDIDATE, LIU
XIANGMING
18.04 PROPOSAL TO ELECT INDEPENDENT DIRECTOR OF Mgmt For For
THE SEVENTH SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY CANDIDATE, XIONG
YANREN
19.01 PROPOSAL ON THE ELECTION OF SUPERVISOR OF Mgmt For For
THE SEVENTH SESSION OF THE BOARD OF
SUPERVISORS OF THE COMPANY CANDIDATE, HU
JIANGYI
19.02 PROPOSAL ON THE ELECTION OF SUPERVISOR OF Mgmt For For
THE SEVENTH SESSION OF THE BOARD OF
SUPERVISORS OF THE COMPANY CANDIDATE, DING
HAIDONG
19.03 PROPOSAL ON THE ELECTION OF SUPERVISOR OF Mgmt For For
THE SEVENTH SESSION OF THE BOARD OF
SUPERVISORS OF THE COMPANY CANDIDATE, XIA
JUN
19.04 PROPOSAL ON THE ELECTION OF SUPERVISOR OF Mgmt For For
THE SEVENTH SESSION OF THE BOARD OF
SUPERVISORS OF THE COMPANY CANDIDATE, ZHANG
GUOHUI
--------------------------------------------------------------------------------------------------------------------------
NARI TECHNOLOGY CO., LTD. Agenda Number: 709880199
--------------------------------------------------------------------------------------------------------------------------
Security: Y6S99Q112
Meeting Type: EGM
Meeting Date: 26-Sep-2018
Ticker:
ISIN: CNE000001G38
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
2 AMENDMENTS TO THE RULES OF PROCEDURE Mgmt For For
GOVERNING THE BOARD MEETINGS
3.1 CHANGE OF DIRECTOR: ZHANG JIANWEI, DIRECTOR Mgmt For For
CANDIDATE
3.2 CHANGE OF DIRECTOR: ZHANG JIANMING, Mgmt For For
DIRECTOR CANDIDATE
3.3 CHANGE OF DIRECTOR: CHEN SONGLIN, DIRECTOR Mgmt For For
CANDIDATE
4.1 CHANGE OF SUPERVISOR: HU JIANGYI, Mgmt For For
SUPERVISOR CANDIDATE
4.2 CHANGE OF SUPERVISOR: XIA JUN, SUPERVISOR Mgmt For For
CANDIDATE
--------------------------------------------------------------------------------------------------------------------------
NASPERS LIMITED Agenda Number: 709773382
--------------------------------------------------------------------------------------------------------------------------
Security: S53435103
Meeting Type: AGM
Meeting Date: 24-Aug-2018
Ticker:
ISIN: ZAE000015889
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 ACCEPTANCE OF ANNUAL FINANCIAL STATEMENTS Mgmt For For
O.2 CONFIRMATION AND APPROVAL OF PAYMENT OF Mgmt For For
DIVIDENDS
O.3 REAPPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
INC. AS AUDITOR
O.4 TO CONFIRM THE APPOINTMENT OF M R SOROUR AS Mgmt For For
A NONEXECUTIVE DIRECTOR
O.5.1 TO ELECT THE FOLLOWING DIRECTOR: C L Mgmt For For
ENENSTEIN
O.5.2 TO ELECT THE FOLLOWING DIRECTOR: D G Mgmt For For
ERIKSSON
O.5.3 TO ELECT THE FOLLOWING DIRECTOR: H J DU Mgmt For For
TOIT
O.5.4 TO ELECT THE FOLLOWING DIRECTOR: G LIU Mgmt For For
O.5.5 TO ELECT THE FOLLOWING DIRECTOR: R OLIVEIRA Mgmt For For
DE LIMA
O.6.1 APPOINTMENT OF THE FOLLOWING AUDIT Mgmt For For
COMMITTEE MEMBER: D G ERIKSSON
O.6.2 APPOINTMENT OF THE FOLLOWING AUDIT Mgmt For For
COMMITTEE MEMBER: B J VAN DER ROSS
O.6.3 APPOINTMENT OF THE FOLLOWING AUDIT Mgmt For For
COMMITTEE MEMBER: R C C JAFTA
O.7 TO ENDORSE THE COMPANY'S REMUNERATION Mgmt Against Against
POLICY
O.8 TO APPROVE THE IMPLEMENTATION OF THE Mgmt Against Against
REMUNERATION POLICY AS SET OUT IN THE
REMUNERATION REPORT
O.9 APPROVAL OF GENERAL AUTHORITY PLACING Mgmt Against Against
UNISSUED SHARES UNDER THE CONTROL OF THE
DIRECTORS
O.10 APPROVAL OF GENERAL ISSUE OF SHARES FOR Mgmt Against Against
CASH
O.11 AUTHORISATION TO IMPLEMENT ALL RESOLUTIONS Mgmt For For
ADOPTED AT THE ANNUAL GENERAL MEETING
S.1.1 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS: PROPOSED FINANCIAL
YEAR 31 MARCH 2020: BOARD - CHAIR
S.1.2 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS: PROPOSED FINANCIAL
YEAR 31 MARCH 2020: BOARD - MEMBER
S.1.3 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS: PROPOSED FINANCIAL
YEAR 31 MARCH 2020: AUDIT COMMITTEE - CHAIR
S.1.4 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS: PROPOSED FINANCIAL
YEAR 31 MARCH 2020: AUDIT COMMITTEE -
MEMBER
S.1.5 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS: PROPOSED FINANCIAL
YEAR 31 MARCH 2020: RISK COMMITTEE - CHAIR
S.1.6 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS: PROPOSED FINANCIAL
YEAR 31 MARCH 2020: RISK COMMITTEE - MEMBER
S.1.7 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS: PROPOSED FINANCIAL
YEAR 31 MARCH 2020: HUMAN RESOURCES AND
REMUNERATION COMMITTEE - CHAIR
S.1.8 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS: PROPOSED FINANCIAL
YEAR 31 MARCH 2020: HUMAN RESOURCES AND
REMUNERATION COMMITTEE - MEMBER
S.1.9 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS: PROPOSED FINANCIAL
YEAR 31 MARCH 2020: NOMINATION COMMITTEE -
CHAIR
S.110 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS: PROPOSED FINANCIAL
YEAR 31 MARCH 2020: NOMINATION COMMITTEE -
MEMBER
S.111 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS: PROPOSED FINANCIAL
YEAR 31 MARCH 2020: SOCIAL AND ETHICS
COMMITTEE - CHAIR
S.112 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS: PROPOSED FINANCIAL
YEAR 31 MARCH 2020: SOCIAL AND ETHICS
COMMITTEE - MEMBER
S.113 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS: PROPOSED FINANCIAL
YEAR 31 MARCH 2020: TRUSTEES OF GROUP SHARE
SCHEMES/OTHER PERSONNEL FUNDS
S.2 APPROVE GENERALLY THE PROVISION OF Mgmt For For
FINANCIAL ASSISTANCE IN TERMS OF SECTION 44
OF THE ACT
S.3 APPROVE GENERALLY THE PROVISION OF Mgmt For For
FINANCIAL ASSISTANCE IN TERMS OF SECTION 45
OF THE ACT
S.4 GENERAL AUTHORITY FOR THE COMPANY OR ITS Mgmt For For
SUBSIDIARIES TO ACQUIRE N ORDINARY SHARES
IN THE COMPANY
S.5 GENERAL AUTHORITY FOR THE COMPANY OR ITS Mgmt Against Against
SUBSIDIARIES TO ACQUIRE A ORDINARY SHARES
IN THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
NATION MEDIA GROUP LTD Agenda Number: 711297780
--------------------------------------------------------------------------------------------------------------------------
Security: V6668H108
Meeting Type: AGM
Meeting Date: 28-Jun-2019
Ticker:
ISIN: KE0000000380
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE FINANCIAL STATEMENTS FOR THE Mgmt For For
YEAR ENDED 31ST DECEMBER 2018, AND THE
CHAIRMAN'S, DIRECTORS' AND AUDITORS'
REPORTS THEREON
2 TO CONFIRM THE PAYMENT OF THE INTERIM Mgmt For For
DIVIDEND OF SHS 1.50 PER SHARE (60%) AND TO
APPROVE THE PAYMENT OF THE FINAL DIVIDEND
OF SHS 3.50 PER SHARE (140%) ON THE
ORDINARY SHARE CAPITAL IN RESPECT OF THE
YEAR ENDED 31 DECEMBER 2018
3 TO CONFIRM THAT PRICEWATERHOUSECOOPERS Mgmt For For
CONTINUE IN OFFICE AS THE COMPANY'S
AUDITORS IN ACCORDANCE WITH SECTION 721 OF
THE KENYAN COMPANIES ACT 2015 AND TO
AUTHORIZE THE DIRECTORS TO FIX THE
REMUNERATION OF THE AUDITORS
4.A TO ELECT AND RE-ELECT THE FOLLOWING Mgmt For For
DIRECTOR: IN ACCORDANCE WITH ARTICLE 96 OF
THE COMPANY'S ARTICLES OF ASSOCIATION, MR.
R. TOBIKO IS A DIRECTOR APPOINTED ON 1
MARCH 2019, WHO RETIRES AND BEING ELIGIBLE
OFFERS HIMSELF FOR ELECTION
4.B TO ELECT AND RE-ELECT THE FOLLOWING Mgmt For For
DIRECTOR: IN ACCORDANCE WITH ARTICLE 110 OF
THE COMPANY'S ARTICLES OF ASSOCIATION, MR.
D. ALUANGA, MR. F. O. OKELO AND DR. S.
KAGUGUBE RETIRE BY ROTATION AND BEING
ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION
4.C.I TO ELECT AND RE-ELECT THE FOLLOWING Mgmt For For
DIRECTOR: IN ACCORDANCE WITH THE PROVISIONS
OF SECTION 769(1) OF THE COMPANIES ACT
2015, THE FOLLOWING DIRECTOR BEING MEMBER
OF THE AUDIT, RISK AND COMPLIANCE COMMITTEE
BE ELECTED TO CONTINUE TO SERVE AS MEMBER
OF THE SAID COMMITTEE: MR. DENNIS ALUANGA
4.CII TO ELECT AND RE-ELECT THE FOLLOWING Mgmt For For
DIRECTOR: IN ACCORDANCE WITH THE PROVISIONS
OF SECTION 769(1) OF THE COMPANIES ACT
2015, THE FOLLOWING DIRECTOR BEING MEMBER
OF THE AUDIT, RISK AND COMPLIANCE COMMITTEE
BE ELECTED TO CONTINUE TO SERVE AS MEMBER
OF THE SAID COMMITTEE: MR. ANWAR POONAWALA
4CIII TO ELECT AND RE-ELECT THE FOLLOWING Mgmt For For
DIRECTOR: IN ACCORDANCE WITH THE PROVISIONS
OF SECTION 769(1) OF THE COMPANIES ACT
2015, THE FOLLOWING DIRECTOR BEING MEMBER
OF THE AUDIT, RISK AND COMPLIANCE COMMITTEE
BE ELECTED TO CONTINUE TO SERVE AS MEMBER
OF THE SAID COMMITTEE: DR. SIMON KAGUGUBE
4.CIV TO ELECT AND RE-ELECT THE FOLLOWING Mgmt For For
DIRECTOR: IN ACCORDANCE WITH THE PROVISIONS
OF SECTION 769(1) OF THE COMPANIES ACT
2015, THE FOLLOWING DIRECTOR BEING MEMBER
OF THE AUDIT, RISK AND COMPLIANCE COMMITTEE
BE ELECTED TO CONTINUE TO SERVE AS MEMBER
OF THE SAID COMMITTEE: MR. LEONARD MUSUSA
5 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE NON EXECUTIVE DIRECTORS
6 "THAT DR. W. KIBORO, A DIRECTOR WHO RETIRES Mgmt For For
IN ACCORDANCE WITH ARTICLE 101 OF THE
COMPANY'S ARTICLES OF ASSOCIATION AND WHO
IS OVER THE AGE OF 70 YEARS, SHALL
NOTWITHSTANDING THAT FACT, BE RE-ELECTED AS
A DIRECTOR OF THE COMPANY FOR A PERIOD OF
ONE YEAR"
7 "THAT PROF. L. HUEBNER, A DIRECTOR WHO Mgmt For For
RETIRES IN ACCORDANCE WITH ARTICLE 101 OF
THE COMPANY'S ARTICLES OF ASSOCIATION AND
WHO IS OVER THE AGE OF 70 YEARS, SHALL NOT
WITHSTANDING THAT FACT, BE RE-ELECTED AS A
DIRECTOR OF THE COMPANY FOR A PERIOD OF ONE
YEAR."
8 "THAT MR. A. POONAWALA , A DIRECTOR WHO Mgmt For For
RETIRES IN ACCORDANCE WITH ARTICLE 101 OF
THE COMPANY'S ARTICLES OF ASSOCIATION AND
WHO IS OVER THE AGE OF 70 YEARS, SHALL NOT
WITHSTANDING THAT FACT, BE RE-ELECTED AS A
DIRECTOR OF THE COMPANY FOR A PERIOD OF ONE
YEAR."
--------------------------------------------------------------------------------------------------------------------------
NATIONAL AGRICULTURAL DEVELOPMENT COMPANY, RIYADH Agenda Number: 711145258
--------------------------------------------------------------------------------------------------------------------------
Security: M7S81H105
Meeting Type: OGM
Meeting Date: 16-May-2019
Ticker:
ISIN: SA0007879568
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 VOTING ON THE DIRECTORS' REPORT FOR THE Mgmt For For
FINANCIAL YEAR ENDED ON DECEMBER 31, 2018
2 VOTING ON THE DIRECTORS' REPORT FOR THE Mgmt For For
FINANCIAL YEAR ENDED ON DECEMBER 31, 2018
3 VOTING ON THE DIRECTORS' REPORT FOR THE Mgmt For For
FINANCIAL YEAR ENDED ON DECEMBER 31, 2018
4 VOTING ON SELECTING COMPANY AUDITOR FROM Mgmt For For
AMONG AUDITORS NOMINATED BY THE AUDIT
COMMITTEE, TO AUDIT THE FINANCIAL
STATEMENTS OF THE SECOND, THIRD, FOURTH,
AND ANNUAL QUARTERS OF THE FINANCIAL YEAR
2019 AND THE FIRST QUARTER OF THE FINANCIAL
YEAR 2020 AND DETERMINING HIS REMUNERATION
5 VOTE ON THE REPORT OF THE AUDIT COMMITTEE Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31/12/2018
6 VOTING ON RELEASING BOARD OF DIRECTORS FROM Mgmt For For
LIABILITY FOR MANAGING THE COMPANY FOR THE
YEAR ENDED ON DECEMBER 31, 2018
7 TO VOTE ON THE PAYMENT OF 1.750.000 RIYALS Mgmt For For
TO THE MEMBERS OF THE BOARD OF DIRECTORS
WITH AN AMOUNT OF 250.000 RIYALS TO EACH
MEMBER FOR THE ENDED FISCAL YEAR 2018
8 VOTE ON THE BOARD OF DIRECTORS' DECISION TO Mgmt For For
APPOINT THE BOARD MEMBER MR. ALAA BIN
ABDULLAH AL HASHIM INDEPENDENT MEMBER AS A
MEMBER OF THE AUDIT COMMITTEE FROM
22/04/2018 TO 10/04/2021 INSTEAD OF THE
OUTGOING CHAIRMAN MR. MAZEN BIN AHMED
AL-JUBEIR NON-EXECUTIVE MEMBER -
REPRESENTATIVE OF THE PUBLIC INVESTMENT
FUND FROM THE MEMBERSHIP OF THE AUDIT
COMMITTEE ON 22/4/2018. THE APPOINTMENT
SHALL BE EFFECTIVE FROM THE DATE OF THE
DECISION OF 22/04/2018
9 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
10 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
11 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
12 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
13 THE VOTE ON THE PARTICIPATION OF THE VICE Mgmt For For
CHAIRMAN OF THE BOARD ENG. IBRAHIM BIN
MOHAMMED ABU-ABA IN THE WORK OF COMPETING
FOR THE COMPANY'S BUSINESS
--------------------------------------------------------------------------------------------------------------------------
NATIONAL BANK OF GREECE S.A. Agenda Number: 709726989
--------------------------------------------------------------------------------------------------------------------------
Security: X56533171
Meeting Type: OGM
Meeting Date: 26-Jul-2018
Ticker:
ISIN: GRS003003027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN A
REPETITIVE MEETING ON 08 AUG 2018 (AND B
REPETITIVE MEETING ON 28 AUG 2018). ALSO,
YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
1. AMENDMENT OF THE ARTICLES OF ASSOCIATION OF Mgmt For For
THE NATIONAL BANK OF GREECE S.A., IN
ACCORDANCE WITH CHANGES IN THE CURRENT
LEGISLATION
2. (I) INCREASE IN THE SHARE CAPITAL BY EUR Mgmt For For
0.90, DUE TO CAPITALIZATION OF AN EQUAL
PART OF THE BANK'S SPECIAL RESERVE OF
ARTICLE 4.4A OF CODIFIED LAW 2190/1920, AND
CONCURRENT (II) INCREASE IN THE NOMINAL
VALUE OF EACH COMMON REGISTERED VOTING
SHARE OF THE BANK AND REDUCTION IN THE
AGGREGATE NUMBER OF SUCH SHARES BY MEANS OF
A REVERSE SPLIT. AMENDMENT OF ARTICLE 4 OF
THE BANKS ARTICLES OF ASSOCIATION. GRANTING
OF AUTHORITIES
3. SUBMISSION FOR APPROVAL OF THE BOARD OF Mgmt For For
DIRECTORS REPORT ON THE ANNUAL FINANCIAL
STATEMENTS OF THE BANK AND THE GROUP FOR
THE FINANCIAL YEAR 2017 (1.1.2017 -
31.12.2017), AND SUBMISSION OF THE
RESPECTIVE AUDITORS' REPORT
4. SUBMISSION FOR APPROVAL OF THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS OF THE BANK AND THE
GROUP FOR THE FINANCIAL YEAR 2017 (1.1.2017
- 31.12.2017)
5. DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE AUDITORS OF THE NATIONAL
BANK OF GREECE S.A., NBG BANCASSURANCE S.A.
(ABSORBED THROUGH MERGER) AND NBG TRAINING
CENTER S.A. (ABSORBED THROUGH MERGER), FROM
ANY LIABILITY FOR INDEMNITY REGARDING THE
ANNUAL FINANCIAL STATEMENTS AND MANAGEMENT
FOR THE YEAR 2017 (1.1.2017 - 31.12.2017)
6. ELECTION OF REGULAR AND SUBSTITUTE Mgmt Against Against
CERTIFIED AUDITORS FOR THE AUDIT OF THE
FINANCIAL STATEMENTS OF THE BANK AND THE
FINANCIAL STATEMENTS OF THE GROUP FOR THE
FINANCIAL YEAR 2018, AND DETERMINATION OF
THEIR REMUNERATION
7. ELECTION OF A NEW BOARD OF DIRECTORS AND Mgmt Against Against
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE
MEMBERS
8. APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For
OF DIRECTORS OF THE BANK FOR THE FINANCIAL
YEAR 2017 (PURSUANT TO ARTICLE 24.2 OF
CODIFIED LAW 2190/1920). DETERMINATION OF
THE REMUNERATION OF THE CHAIRMAN OF THE
BOARD, THE CEO, THE DEPUTY CEOS AND
EXECUTIVE AND NON-EXECUTIVE DIRECTORS
THROUGH TO THE AGM OF 2019. APPROVAL, FOR
THE FINANCIAL YEAR 2017, OF THE
REMUNERATION OF THE BANK'S DIRECTORS IN
THEIR CAPACITY AS MEMBERS OF THE BANK'S
AUDIT, CORPORATE GOVERNANCE & NOMINATIONS,
HUMAN RESOURCES & REMUNERATION, RISK
MANAGEMENT, AND STRATEGY COMMITTEES,
DETERMINATION OF THEIR REMUNERATION THROUGH
TO THE AGM OF 2019 AND APPROVAL OF
CONTRACTS AS PER ARTICLE 23A OF CODIFIED
LAW 2190/1920
9. GRANTING OF PERMISSION FOR MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS, GENERAL MANAGERS,
ASSISTANT GENERAL MANAGERS AND MANAGERS TO
PARTICIPATE ON THE BOARD OF DIRECTORS OR IN
THE MANAGEMENT OF NBG GROUP COMPANIES
PURSUING SIMILAR OR RELATED BUSINESS GOALS,
AS PER ARTICLE 23.1 OF CODIFIED LAW
2190/1920 AND ARTICLE 30.1 OF THE BANK'S
ARTICLES OF ASSOCIATION
10. ELECTION OF REGULAR AND SUBSTITUTE MEMBERS Mgmt Against Against
OF THE AUDIT COMMITTEE
11. VARIOUS ANNOUNCEMENTS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
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 BANK OF OMAN SAOG Agenda Number: 710677595
--------------------------------------------------------------------------------------------------------------------------
Security: M7137C100
Meeting Type: AGM
Meeting Date: 25-Mar-2019
Ticker:
ISIN: OM0000001483
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE BANK FOR THE
FINANCIAL YEAR ENDED 31 DEC 2018
2 TO CONSIDER AND APPROVE THE THIRD PARTY Mgmt For For
BOARD EVALUATION REPORT FOR THE FINANCIAL
YEAR ENDED 31 DEC 2018
3 TO CONSIDER AND APPROVE THE BANKS CORPORATE Mgmt For For
GOVERNANCE REPORT FOR THE FINANCIAL YEAR
ENDED 31 DEC 2018
4 TO CONSIDER THE AUDITORS REPORT AND APPROVE Mgmt For For
THE BALANCE SHEET AND PROFIT AND LOSS
ACCOUNT OF THE BANK FOR THE FINANCIAL YEAR
ENDED 31 DEC 2018
5 NOTIFY THE SHAREHOLDERS REGARDING THE Mgmt For For
REPORT OF THE SHARIA BOARD ON THE, MUZN,
ISLAMIC BANKING FOR THE FINANCIAL YEAR
ENDED 31 DEC 2018
6 TO CONSIDER AND APPROVE ON THE AGM DATE THE Mgmt For For
PROPOSAL FOR DISTRIBUTION OF CASH DIVIDENDS
TO THE SHAREHOLDERS AT THE RATE OF 16PCT OF
THE PAID UP CAPITAL, BAISA 16 PER ONE
SHARE, FOR THE FINANCIAL YEAR ENDED 31 DEC
2018
7 TO APPROVE THE SITTING FEES BEING AVAILED Mgmt For For
BY THE MEMBERS OF THE BOARD OF DIRECTORS
AND MEMBERS OF THE BOARDS SUB COMMITTEES
FOR THE PREVIOUS FINANCIAL YEAR AND TO FIX
THE SITTING FEES FOR THE NEXT FINANCIAL
YEAR
8 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For
THE DISTRIBUTION OF REMUNERATION OF RO
91,150 TO THE MEMBERS OF THE BOARD OF
DIRECTORS FOR THE FINANCIAL YEAR ENDED 31
DEC 2018
9 TO APPOINT THE MEMBERS OF THE BANKS SHARIA Mgmt For For
SUPERVISORY BOARD, SSB
10 TO APPROVE THE SITTING FEES BEING AVAILED Mgmt For For
BY THE MEMBERS OF THE SHARIA BOARD FOR THE
PREVIOUS FINANCIAL YEAR AND TO FIX THE
SITTING FEES AND REMUNERATION FOR THE
FINANCIAL YEAR ENDING 31 DEC 2019
11 NOTIFY THE SHAREHOLDERS REGARDING THE Mgmt Against Against
RELATED PARTIES TRANSACTIONS DURING THE
FINANCIAL YEAR ENDED 31 DEC 2018
12 NOTIFY THE SHAREHOLDERS REGARDING THE Mgmt For For
DONATIONS PAID TO SUPPORT LOCAL COMMUNITY
SERVICES DURING THE FINANCIAL YEAR ENDED 31
DEC 2018
13 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For
RO 380,000 AS LOCAL COMMUNITY SUPPORT
SERVICES DURING THE FINANCIAL YEAR ENDING
31 DEC 2019 AND TO AUTHORIZE THE BOARD OF
DIRECTORS TO SPEND THE AMOUNT AS IT DEEMS
APPROPRIATE
14 ELECTION OF A NEW BOARD MEMBER, FROM THE Mgmt Against Against
SHAREHOLDERS AND, OR NON SHAREHOLDERS, TO
FILL IN THE VACANT SEAT ON THE BOARD OF
DIRECTORS. ANY PERSON WHO WISHES TO
NOMINATE HIMSELF FOR THE POSITION MUST
COMPLETE THE ELECTION FORM WHICH CAN BE
OBTAINED FROM THE CMA WEBSITE AND SHOULD BE
IN COMPLIANCE WITH THE BANKS ARTICLES OF
ASSOCIATION AND CMA REGULATIONS AND SUBMIT
IT TO THE BANK AT THE BANKS HEAD OFFICE
BUILDING, 5 FLOOR, COMPANY SECRETARY
DIVISION, AZAIBA, P.O. BOX 751 POSTAL CODE
112, MUSCAT AT LEAST TWO WORKING DAYS PRIOR
TO THE AGM DATE AND THAT IS BEFORE THE END
OF THE WORKING DAY, 3PM, OF WEDNESDAY 20
MAR 2019. NO NOMINATION FORM WILL BE
ACCEPTED AFTER THAT DATE. IF THE CANDIDATE
IS A SHAREHOLDER HE SHOULD BE HOLDING AT
LEAST 10,000 SHARES AS PER THE BANKS
ARTICLES OF ASSOCIATION AT THE DATE OF THE
AGM
15 TO APPOINT THE EXTERNAL AUDITORS AND THE Mgmt For For
EXTERNAL SHARIA AUDITORS FOR THE FINANCIAL
YEAR ENDING 31 DEC 2019 AND APPROVE THEIR
REMUNERATION
16 TO APPROVE THE CRITERIA OF WHICH THE BOARD Mgmt For For
OF DIRECTORS WILL BE EVALUATED UPON
17 TO APPOINT AN EXTERNAL CONSULTANT TO Mgmt For For
APPRAISE THE PERFORMANCE OF THE BOARD OF
DIRECTORS FOR THE FINANCIAL YEAR ENDING 31
DEC 2019 AND APPROVE THEIR REMUNERATION
CMMT 12 MAR 2019: PLEASE NOTE THAT AT THE TIME Non-Voting
OF RELEASING THIS NOTIFICATION, THE COMPANY
HAS NOT ANNOUNCED ANY NAMES OF CANDIDATES
WHO SEEKS ELECTION FOR THE BOARD OF
DIRECTOR UNDER RESOLUTION 14 OF THE AGENDA.
HENCE WE ARE UNABLE TO PROVIDE YOU WITH THE
SAME. ALSO NOTE THAT IF WE RECEIVE
INSTRUCTION TO VOTE AGAINST THIS
RESOLUTION, WE WILL ONLY ACCEPT AN AGAINST
VOTE WITH THE NAME OF YOUR NOMINEES WHO YOU
CHOSE TO CAST YOUR VOTES AGAINST IN THE
RESOLUTION NUMBER 14.IN THE ABSENCE OF
CLEAR DIRECTION IN YOUR INSTRUCTIONS ON
THIS RESOLUTION, WE WILL USE ABSTAIN AS A
DEFAULT ACTION. PLEASE BE ADVISED THAT
PARTIAL VOTING AND SPLIT VOTING FOR A
PARTICULAR RESOLUTION IS NOT AVAILABLE. ALL
VOTES FOR A RESOLUTION NEED TO BE CASTED
EITHER FOR, AGAINST OR ABSTAIN. THANK YOU.
CMMT 12 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.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL BANK OF PAKISTAN Agenda Number: 710667316
--------------------------------------------------------------------------------------------------------------------------
Security: Y6212G108
Meeting Type: AGM
Meeting Date: 28-Mar-2019
Ticker:
ISIN: PK0078001010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONFIRM MINUTES OF THE ANNUAL GENERAL Mgmt For For
MEETING OF SHAREHOLDERS HELD ON 29TH MARCH,
2018, AT KARACHI
2 TO RECEIVE, CONSIDER AND ADOPT THE ANNUAL Mgmt For For
AUDITED FINANCIAL STATEMENTS OF NATIONAL
BANK OF PAKISTAN AND CONSOLIDATED ACCOUNTS
OF NATIONAL BANK OF PAKISTAN AND ITS
SUBSIDIARIES FOR THE YEAR ENDED 31ST
DECEMBER, 2018, TOGETHER WITH THE
DIRECTORS' & AUDITORS' REPORTS THEREON
3 TO APPOINT AUDITORS FOR THE YEAR ENDING Mgmt Against Against
31ST DECEMBER, 2019 AND FIX THEIR
REMUNERATION. THE BOARD OF DIRECTORS HAS
RECOMMENDED RE-APPOINTMENT OF MESSRS GRANT
THORNTON ANJUM RAHMAN CHARTERED ACCOUNTANTS
AND MESSRS DELOITTE YOUSUF ADIL, CHARTERED
ACCOUNTANTS TO BE THE AUDITORS OF THE BANK
FOR THE YEAR ENDING 31ST DECEMBER, 2019, AT
THE SAME FEE AS PAID TO THE RETIRING
AUDITORS
4 TO CONSIDER AND APPROVE COMPENSATION Mgmt For For
PACKAGE OF PRESIDENT OF THE BANK, AS
RECOMMENDED BY THE BOARD OF DIRECTORS
5 TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against
PERMISSION OF THE CHAIRMAN
--------------------------------------------------------------------------------------------------------------------------
NATIONAL CENTRAL COOLING COMPANY LTD, ABU DHABI Agenda Number: 709846503
--------------------------------------------------------------------------------------------------------------------------
Security: M72005107
Meeting Type: SGM
Meeting Date: 27-Sep-2018
Ticker:
ISIN: AEN000501017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER A SPECIAL RESOLUTION GRANTING Mgmt For For
AUTHORITY TO THE BOARD OF DIRECTORS OF
TABREED, FOR A PERIOD OF 12 MONTHS, TO
ISSUE ANY NON CONVERTIBLE SENIOR BONDS AND,
OR SUKUKS AND, OR OTHER SIMILAR
INSTRUMENTS, OF UP TO USD 1 BILLION, OR
EQUIVALENT, IN AGGREGATE, PROVIDED THAT ANY
SUCH ISSUE OF SECURITIES IS UNDERTAKEN IN
COMPLIANCE WITH THE PROVISIONS OF THE
FEDERAL LAW NO. 2 OF 2015 CONCERNING THE
COMMERCIAL COMPANIES AND ANY REGULATIONS OR
GUIDELINES ISSUED BY ANY GOVERNMENTAL OR
REGULATORY AUTHORITY PURSUANT TO SUCH LAW
AND AFTER OBTAINING APPROVALS REQUIRED FROM
THE RELEVANT COMPETENT REGULATORY
AUTHORITIES
CMMT 11 SEP 2018: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 04 OCT 2018.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
CMMT 11 SEP 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING DATE FROM
19 SEP 2018 TO 27 SEP 2018 AND CHANGE IN
RECORD DATE FROM 18 SEP 2018 TO 26 SEP
2018, ADDITION OF COMMENT. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL CENTRAL COOLING COMPANY PJSC Agenda Number: 710513082
--------------------------------------------------------------------------------------------------------------------------
Security: M72005107
Meeting Type: AGM
Meeting Date: 06-Mar-2019
Ticker:
ISIN: AEN000501017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 13 MAR 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS ON THE COMPANY'S
ACTIVITIES AND ITS FINANCIAL POSITION FOR
THE FISCAL YEAR ENDING 31 DEC 2018
2 CONSIDER AND APPROVE THE AUDITORS REPORT ON Mgmt For For
THE COMPANY'S FINANCIAL POSITION FOR THE
FISCAL YEAR ENDING 31 DEC 2018
3 CONSIDER AND APPROVE THE COMPANY'S Mgmt For For
FINANCIAL STATEMENTS AND PROFIT AND LOSS
STATEMENT FOR THE FISCAL YEAR ENDING 31 DEC
2018
4 CONSIDER AND APPROVE THE PROPOSAL OF THE Mgmt For For
BOARD OF DIRECTORS REGARDING THE
DISTRIBUTION OF CASH DIVIDENDS AT 9.5 FILS
PER SHARE OR 9.5PCT OF THE COMPANY CAPITAL
FOR THE FISCAL YEAR ENDING 31 DEC 2018
5 DISCHARGE THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS FROM THEIR LIABILITIES FOR THE
FISCAL YEAR ENDING 31 DEC 2018
6 DISCHARGE THE AUDITORS FROM THEIR Mgmt For For
LIABILITIES FOR THE FISCAL YEAR ENDING 31
DEC 2018
7 APPROVE THE BOARD OF DIRECTORS REMUNERATION Mgmt Against Against
FOR THE FISCAL YEAR ENDING 31 DEC 2018
8 APPOINT THE COMPANY'S AUDITORS FOR THE Mgmt For For
FISCAL YEAR ENDING 31 DEC 2019 AND
DETERMINE THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
NATIONAL COMMERCIAL BANK, JEDDAH Agenda Number: 710796446
--------------------------------------------------------------------------------------------------------------------------
Security: M7S2CL107
Meeting Type: EGM
Meeting Date: 10-Apr-2019
Ticker:
ISIN: SA13L050IE10
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO VOTE ON THE BOARD OF DIRECTORS REPORT Mgmt For For
FOR THE FISCAL YEAR ENDED ON 31ST DECEMBER
2018
2 TO VOTE ON THE FINANCIAL STATEMENTS FOR THE Mgmt For For
FISCAL YEAR ENDED ON 31ST DECEMBER 2018
3 TO VOTE ON THE AUDITORS REPORT FOR THE Mgmt For For
FISCAL YEAR ENDING 31ST DECEMBER 2018
4 TO VOTE ON THE RECOMMENDATION OF THE BOARD Mgmt For For
OF DIRECTORS TO DISTRIBUTE CASH DIVIDENDS
TO SHAREHOLDERS FOR THE SECOND HALF OF 2018
WITH TOTAL AMOUNT OF SAR 3,292,729,896.50
AT SAR 1.10 PER SHARE, WHICH REPRESENT 11
PERCENT OF THE PAR VALUE AFTER DEDUCT ZAKAT
AND FOR THE SHARES OUTSTANDING FOR THE
PROFITS 2,993,390,815 SHARES AFTER
DEDUCTING TREASURY SHARES. ELIGIBILITY FOR
THE SECOND HALF DIVIDENDS OF THE YEAR WILL
BE TO THE SHAREHOLDERS OWNING SHARES ON THE
DUE DATE ORDINARY GENERAL MEETING DATE, AND
THOSE SHAREHOLDERS REGISTERED IN THE
COMPANY'S SHARE REGISTRY AT THE DEPOSITORY
CENTER AT THE END OF THE SECOND TRADING DAY
FOLLOWING THE DUE DATE 14/04/2019. THE
DIVIDENDS DISTRIBUTED DATE WILL BE
ANNOUNCED LATER
5 TO VOTE ON THE BOARD OF DIRECTORS' DECISION Mgmt For For
FOR PAID CASH DIVIDENDS FOR THE FIRST HALF
OF THE FISCAL YEAR 2018 AMOUNTING TO SAR
2,989,409,411 AT SAR 1 PER SHARE
REPRESENTING 10 PERCENT OF THE NOMINAL
VALUE OF THE SHARE AFTER DEDUCTION OF
ZAKAT. 2,989,409,411 SHARES AFTER DEDUCTING
TREASURY SHARES
6 TO VOTE ON AUTHORIZING THE BOARD OF Mgmt For For
DIRECTORS TO DISTRIBUTE INTERIM DIVIDENDS,
SEMI-ANNUALLY OR QUARTERLY, FOR THE FISCAL
YEAR 2019, AND DETERMINE THE ELIGIBILITY
AND DISBURSEMENT DATE AS PER THE RULES AND
REGULATIONS OF THE COMPANIES LAW, IN LINE
WITH THE COMPANY'S FINANCIAL POSITION, CASH
FLOWS AND EXPANSION AND INVESTMENT PLANS
7 TO VOTE ON THE NOMINATION OF THE BOARD OF Mgmt For For
DIRECTORS BASED ON THE RECOMMENDATION OF
THE AUDIT COMMITTEE, TO APPOINT AN AUDITOR
TO AUDIT THE FINANCIAL STATEMENTS FOR THE
FIRST, SECOND, THIRD AND FOURTH QUARTER OF
FISCAL YEARS 2019 AND TO DETERMINE THEIR
FEES
8 TO VOTE ON REMUNERATION AND COMPENSATION Mgmt Against Against
PAID TO DIRECTORS FOR A REASONABLE MEMBER
AND THEIR MANAGEMENT INCLUDED IN THE REPORT
OF THE BOARD OF DIRECTORS EFFECTIVE FROM 01
JANUARY 2018 TO 31 DECEMBER 2018
9 TO VOTE ON RELEASE BOARD OF DIRECTORS Mgmt For For
MEMBERS FROM LIABILITY FOR THE FISCAL YEAR
ENDING 31ST DECEMBER 2018
10 TO VOTE ON THE AMENDMENT OF THE WORK OF THE Mgmt For For
AUDIT COMMITTEE
11 TO VOTE ON THE RECOMMENDATION OF THE BOARD Mgmt For For
OF DIRECTORS TO APPOINT MR. MOHAMMED BIN
ALI AL-HAWKAL INDEPENDENT BOARD MEMBER AS A
MEMBER OF THE AUDIT COMMITTEE CHAIRMAN OF
THE COMMITTEE FOR THE CURRENT SESSION WHICH
STARTED FROM 15/05/2018 TO 14/05/2021. FROM
THE DATE OF THE RECOMMENDATION OF
17/05/2018, THIS APPOINTMENT SHALL BE IN
ACCORDANCE WITH THE WORK RULES OF THE AUDIT
COMMITTEE
12 TO VOTE FOR THE PURCHASE OF THE SHARES OF Mgmt For For
NATIONAL COMMERCIAL BANK FOR AN AMOUNT NOT
EXCEEDING SAR 125 MILLION RIYALS, UP TO A
MAXIMUM OF THREE MILLION AND TWO HUNDRED
THOUSAND SHARES, IN ORDER TO ALLOCATE THE
LONG-TERM INCENTIVE PROGRAM FOR EXECUTIVE
STAFF, AND THE BOARD OF DIRECTORS TO
COMPLETE THE PROCUREMENT PROCESS AT ONE
STAGE OR SEVERAL STAGES DURING NOT LATER
THAN TWELVE MONTHS FROM THE DATE OF THE
APPROVAL OF THE ASSEMBLY, PROVIDED THAT THE
SOURCE OF THE FINANCING OF THE PROGRAM
SHALL BE THE NET PROFIT OF THE BANK
13 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
14 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
15 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
16 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
17 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
18 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
19 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
20 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
--------------------------------------------------------------------------------------------------------------------------
NATIONAL DEVELOPMENT BANK PLC Agenda Number: 709873156
--------------------------------------------------------------------------------------------------------------------------
Security: Y6218F104
Meeting Type: EGM
Meeting Date: 11-Sep-2018
Ticker:
ISIN: LK0207N00007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT UPTO 59,154,354 ORDINARY VOTING SHARES Mgmt For For
BE ISSUED BY NATIONAL DEVELOPMENT BANK PLC
BY WAY OF A RIGHTS ISSUE OF SHARES TO THE
SHAREHOLDERS AS AT THE END OF TRADING ON 11
SEPTEMBER 2018 (DATE OF EXTRAORDINARY
GENERAL MEETING), IN THE PROPORTION OF ONE
(01) NEW ORDINARY VOTING SHARE FOR EVERY
THREE (03) ORDINARY VOTING SHARES HELD AT
THE ISSUE PRICE OF LKR 105/- PER SHARE
WHICH CONSIDERATION IS IN THE OPINION OF
THE BOARD FAIR AND REASONABLE TO THE BANK
AND TO ALL ITS EXISTING SHAREHOLDERS AND
THAT SUCH ORDINARY VOTING SHARES SHALL UPON
DUE SUBSCRIPTION AND FINAL ALLOTMENT AND
PROVIDED DUE PAYMENT HAS BEEN RECEIVED
THEREFORE, RANK EQUAL AND PARI PASSU IN ALL
RESPECTS WITH THE EXISTING ISSUED AND FULLY
PAID ORDINARY VOTING SHARES AND SHALL
THEREUPON FOR ALL PURPOSES CONSTITUTE AN
INCREASE IN THE STATED CAPITAL OF THE BANK
AND NO DULY REGISTERED SHAREHOLDER OF THE
BANK SHALL BE ENTITLED TO A FRACTION OF ANY
SHARE IN THE BANK. THAT THE NEW ORDINARY
VOTING SHARES THAT ARE NOT SUBSCRIBED AS AT
THE LAST DATE FOR ACCEPTANCE THEREOF AS
WELL AS SUCH NEW ORDINARY VOTING SHARES FOR
WHICH PAYMENT HAS NOT BEEN DULY AND VALIDLY
RECEIVED BY THE BANK AS AT THE DATE OF
FINAL ALLOTMENT AND SUCH SHARES
REPRESENTING FRACTIONAL ENTITLEMENTS
(SUBSEQUENT TO APPLYING THE FORMULA
DISCLOSED IN SECTION 7 OF THE CIRCULAR TO
SHAREHOLDERS DATED 23 AUGUST 2018), BE
DEEMED TO CONSTITUTE DECLINED ORDINARY
VOTING SHARES AND THAT ALL SUCH DECLINED
SHARES BE AGGREGATED AND BE ALLOTTED AT THE
ISSUE PRICE OF LKR 105/- PER SHARE TO THE
SHAREHOLDERS WHO APPLY FOR ADDITIONAL
ORDINARY VOTING SHARES, TO BE DECIDED BY
THE DIRECTORS OF THE BANK ON A REASONABLE
BASIS (DEPENDING ON THE AVAILABILITY OF
ORDINARY VOTING SHARES), HOWEVER SUBJECT TO
SHAREHOLDING RESTRICTIONS IN THE BANKING
ACT NO. 30 OF 1988 (AS AMENDED)
--------------------------------------------------------------------------------------------------------------------------
NATIONAL DEVELOPMENT BANK PLC Agenda Number: 710487249
--------------------------------------------------------------------------------------------------------------------------
Security: Y6218F104
Meeting Type: EGM
Meeting Date: 18-Feb-2019
Ticker:
ISIN: LK0207N00007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE DIRECTORS OF THE NATIONAL Mgmt For For
DEVELOPMENT BANK PLC (BANK) BE AND ARE
HEREBY AUTHORIZED TO ISSUE A MAXIMUM OF
SIXTY FIVE MILLION (65,000,000) BASEL III
COMPLIANT TIER 2 LISTED RATED UNSECURED
SUBORDINATED REDEEMABLE DEBENTURES OF
RUPEES ONE HUNDRED (LKR 100/-) EACH WITH A
TERM OF FIVE (5) YEARS WITH A NON-VIABILITY
CONVERSION OPTION TO ORDINARY SHARES WITH
VOTING RIGHTS("DEBENTURES") SUBJECT TO
BANKING ACT DIRECTION 01 OF 2016 DATED
29.12.2016 ISSUED BY THE CENTRAL BANK OF
SRI LANKA , THE LAWS AND REGULATIONS OF THE
COLOMBO STOCK EXCHANGE AND THE SECURITIES
EXCHANGE COMMISSION OF SRI LANKA, THE
COMPANIES ACT OF SRI LANKA AND SUCH OTHER
APPLICABLE LAWS AND REGULATIONS. THE
DIRECTORS OF THE BANK ARE HEREBY FURTHER
AUTHORIZED TO ISSUE AND ALLOT ORDINARY
VOTING SHARES OF THE BANK TO THE HOLDERS OF
THE SAID DEBENTURES IN THE EVENT THE
MONETARY BOARD OF SRI LANKA CONSIDERS THAT
A 'TRIGGER EVENT' HAS OCCURRED AND HAS
DEEMED IT APPROPRIATE THAT THE TOTAL
OUTSTANDING OF THE DEBENTURES BE CONVERTED
TO ORDINARY SHARES OF THE BANK (RANKING
EQUAL AND PARI PASSU WITH THE EXISTING
ORDINARY SHARES OF THE BANK) IN THE BEST
INTERESTS OF THE BANK, WITHOUT WHICH THE
BANK WOULD BECOME NON-VIABLE , TO COVER THE
TOTAL OUTSTANDING UNDER THE DEBENTURES. THE
CONSEQUENT CONVERSION OF THE DEBENTURES TO
ORDINARY SHARES AND ISSUANCE OF NEW
ORDINARY SHARES TO COVER THE TOTAL
OUTSTANDING UNDER THE DEBENTURES IS
REQUIRED UNDER THE BANKING ACT DIRECTION
NO. 1 OF 2016 DATED 29 DECEMBER 2016 (AS
MAY BE AMENDED FROM TIME TO TIME), AND THAT
THE ISSUE PRICE FOR SUCH CONVERSION
(CONVERSION PRICE) TO ORDINARY SHARES SHALL
BE THE VOLUME WEIGHTED AVERAGE PRICE (VWAP)
OF AN ORDINARY SHARE OF THE BANK DURING THE
THREE (03) MONTHS PERIOD (THE CALCULATION
OF THE VWAP WOULD BE BASED ON THE SIMPLE
AVERAGE OF THE DAILY VWAP OF AN ORDINARY
SHARE AS PUBLISHED BY THE COLOMBO STOCK
EXCHANGE DURING THE SAID 3 MONTH PERIOD),
IMMEDIATELY PRECEDING THE DATE ON WHICH THE
CBSL HAS DETERMINED AS AFORESAID AND THAT
SUCH SHARES BE OFFERED TO THE HOLDERS OF
THE DEBENTURES ON THE AFORESAID BASIS IN
LIEU OF THE AMOUNTS DUE AND PAYABLE ON THE
DEBENTURES WITHOUT SUCH SHARES BEING IN THE
FIRST INSTANCE OFFERED TO THE THEN EXISTING
ORDINARY SHAREHOLDERS OF THE BANK WITH
VOTING RIGHTS PARI PASSU TO THEIR
SHAREHOLDING. THE SUBJECT BASEL III
COMPLIANT DEBENTURE ISSUE IS SUBJECT TO
REGULATORY APPROVALS FROM THE CBSL, THE
COLOMBO STOCK EXCHANGE AND ANY OTHER
REGULATORY APPROVALS (AS APPLICABLE). IN
ORDER FOR THE DEBENTURES TO BE RECOGNIZED
AS TIER II CAPITAL OF THE BANK UNDER BASEL
III AS DETAILED IN THE BANKING ACT
DIRECTION NO. 1 OF 2016 ISSUED BY THE
CENTRAL BANK OF SRI LANKA, THE DEBENTURES
ARE REQUIRED TO HAVE THE FOLLOWING MINIMUM
FEATURES: LISTED ON A RECOGNIZED STOCK
EXCHANGE, REDEEMABLE, SUBORDINATED, OF A
MINIMUM TENOR OF 5 YEARS, RATED BY AN
ACCEPTABLE RATING AGENCY. HAVING AN OPTION
WHERE, IN THE EVENT THE MONETARY BOARD OF
THE CENTRAL BANK OF SRI LANKA DEEMING IT
APPROPRIATE THAT THE DEBENTURES BEING
CONVERTED INTO ORDINARY SHARES OF THE BANK
(RANKING EQUAL AND PARI PASSU WITH THE
EXISTING ORDINARY SHARES OF THE BANK)
THROUGH ISSUANCE OF NEW SHARES TO COVER THE
TOTAL OUTSTANDING UNDER THE DEBENTURE IS IN
THE BEST INTEREST OF THE BANK, DIRECTS THE
BANK TO CONVERT THE DEBENTURES INTO
ORDINARY SHARES OF THE BANK (RANKING EQUAL
AND PARI PASSU WITH THE EXISTING ORDINARY
SHARES OF THE BANK) THROUGH ISSUANCE OF NEW
SHARES TO COVER THE TOTAL OUTSTANDING UNDER
THE DEBENTURES (THE TRIGGER EVENT ABOVE
REFERRED TO)
--------------------------------------------------------------------------------------------------------------------------
NATIONAL DEVELOPMENT BANK PLC Agenda Number: 710679436
--------------------------------------------------------------------------------------------------------------------------
Security: Y6218F104
Meeting Type: AGM
Meeting Date: 28-Mar-2019
Ticker:
ISIN: LK0207N00007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO REAPPOINT MR. SRIYAN COORAY IN TERMS OF Mgmt For For
ARTICLE 44 (2) OF THE ARTICLES OF
ASSOCIATION OF THE BANK
2 TO REELECT MR. KAVAN RATNAYAKA AS A Mgmt For For
DIRECTOR IN TERMS OF ARTICLE 42 OF THE
ARTICLES OF ASSOCIATION OF THE BANK
3 TO REELECT MR. DINAL PHILLIPS, PC AS A Mgmt For For
DIRECTOR IN TERMS OF ARTICLE 42 OF THE
ARTICLES OF ASSOCIATION OF THE BANK
4 TO REAPPOINT MESSRS ERNST AND YOUNG, Mgmt For For
CHARTERED ACCOUNTANTS, AS AUDITORS OF THE
BANK AS SET OUT IN SECTION 154 OF THE
COMPANIES ACT NO. 07 OF 2007 AND SECTION 39
OF THE BANKING ACT NO. 30 OF 1988 (AS
AMENDED) AND TO FIX THE FEES AND EXPENSES
OF SUCH AUDITORS
5 TO DETERMINE THE AGGREGATE REMUNERATION Mgmt For For
PAYABLE TO NONEXECUTIVE DIRECTORS INCLUDING
THE CHAIRMAN IN TERMS OF ARTICLE 58 OF THE
ARTICLES OF ASSOCIATION OF THE BANK AND TO
AUTHORISE THE BOARD OF DIRECTORS TO APPROVE
OTHER REMUNERATION AND BENEFITS TO THE
DIRECTORS (INCLUDING THE REMUNERATION OF
THE EXECUTIVE DIRECTOR)IN TERMS OF SECTION
216 OF THE COMPANIES ACT NO. 07 OF 2007
6 TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt Against Against
DETERMINE DONATIONS FOR THE FINANCIAL YEAR
2019 UNDER THE COMPANIES DONATIONS ACT
NO.26 OF 1951
--------------------------------------------------------------------------------------------------------------------------
NATIONAL INDUSTRIALIZATION COMPANY, RIYDAH Agenda Number: 711017738
--------------------------------------------------------------------------------------------------------------------------
Security: M7228W106
Meeting Type: EGM
Meeting Date: 25-Apr-2019
Ticker:
ISIN: SA0007879170
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO VOTE ON THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS FOR THE FINANCIAL YEAR ENDING
31/12/2018
2 TO VOTE OF THE STATUTORY AUDITORS REPORT Mgmt For For
FOR THE FINANCIAL YEAR ENDING 31/12/2018
3 TO VOTE ON THE FINANCIAL STATEMENTS OF THE Mgmt For For
COMPANY FOR THE FINANCIAL YEAR ENDING
31/12/2018
4 TO VOTE ON THE APPOINTMENT OF THE AUDITOR Mgmt For For
OF THE COMPANY FROM AMONG THE CANDIDATES BY
THE AUDIT COMMITTEE, TO EXAMINE AND AUDIT
THE FINANCIAL STATEMENTS FOR THE SECOND,
THIRD AND FOURTH OF 2019 AND THE FIRST
QUARTER OF 2020 AND DETERMINE THE FEES
5 TO VOTE ON THE AMENDMENT TO ARTICLE 14/5 OF Mgmt For For
THE ARTICLES OF ASSOCIATION OF THE COMPANY
REGARDING TO THE MEETINGS OF THE BOARD OF
DIRECTORS
6 TO VOTE ON THE AMENDMENT OF ARTICLE 14/8 OF Mgmt For For
THE ARTICLES OF ASSOCIATION OF THE COMPANY
RELATING TO THE MEETINGS OF THE BOARD OF
DIRECTORS
7 TO VOTE ON THE AMENDMENT OF ARTICLE 16/7 OF Mgmt For For
THE ARTICLES OF ASSOCIATION OF THE COMPANY
AND THE SHAREHOLDERS' ASSOCIATIONS
8 TO VOTE ON THE AMENDMENT OF ARTICLE 17/4 OF Mgmt For For
THE ARTICLES OF ASSOCIATION OF THE COMPANY
RELATING TO THE AUDIT COMMITTEE
9 TO VOTE ON THE AMENDMENT OF ARTICLE 19/2 OF Mgmt For For
THE ARTICLES OF ASSOCIATION OF THE COMPANY
RELATING TO THE ACCOUNTS OF THE COMPANY AND
DIVIDENDS
10 TO VOTE ON THE AMENDMENT OF ARTICLE 19/3 OF Mgmt For For
THE ARTICLES OF ASSOCIATION OF THE COMPANY
RELATING TO THE ACCOUNTS OF THE COMPANY AND
DIVIDENDS
11 VOTE ON THE AMENDMENT TO ARTICLE 20 OF THE Mgmt For For
ARTICLES OF ASSOCIATION OF THE COMPANY
CONCERNING DISPUTES
12 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
13 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
14 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
15 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
16 VOTE ON THE ELECTION OF THE MEMBERS OF THE Mgmt Abstain Against
BOARD OF DIRECTORS FOR THE NEXT SESSION,
WHICH WILL START FROM 6/7/2019 FOR A PERIOD
OF THREE YEARS ENDING ON 5/7/2022 AMONG THE
CANDIDATES FOR MEMBERSHIP OF THE COUNCIL,
NOTING THAT IF THE RESULTS OF THE VOTE DO
NOT ENABLE THE COMPANY TO APPOINTMENT OF
THE MINIMUM NUMBER OF INDEPENDENT MEMBERS
OF THE BOARD ACCORDING TO STATUTORY
REQUIREMENTS, INDEPENDENT MEMBERS WILL BE
REPLACED BY THE NUMBER OF VOTES THEY WILL
RECEIVE
17 TO VOTE ON THE FORMATION OF THE AUDIT Mgmt For For
COMMITTEE AND DEFINE ITS TASKS AND WORK
CONTROLS AND REWARD ITS MEMBERS FOR THE
SESSION WHICH BEGINS ON 6/7/2019 AND ENDS
ON 5/7/2022. THE CANDIDATES ARE THE
FOLLOWING. 1.BADR BIN ALI AL.DAKHIL.
2.MUSAB BIN SULEIMAN AL MUHAIDIB. 3.SAMI
BIN ABDULAZIZ AL.SHANIBER
18 TO VOTE ON THE DISTRIBUTION OF SR 100,000 Mgmt For For
AS THE BOARD OF DIRECTORS REMUNERATION FOR
THE FINANCIAL YEAR ENDED 2018
19 TO VOTE ON THE DISTRIBUTION OF SR 350,000 Mgmt For For
AS THE BOARD OF DIRECTORS REMUNERATION FOR
THE FINANCIAL YEAR ENDED 2018
20 TO VOTE ON RELEASE THE BOARD MEMBERS OF ANY Mgmt For For
LIABILITY PERTAINING TO THE MANAGEMENT AND
ADMINISTRATION OF THE COMPANY FOR THE
FINANCIAL YEAR ENDING 31/12/2018
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL INVESTMENTS COMPANY K.S.C.P. Agenda Number: 711229345
--------------------------------------------------------------------------------------------------------------------------
Security: M7233C103
Meeting Type: OGM
Meeting Date: 03-Jun-2019
Ticker:
ISIN: KW0EQ0200281
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO HEAR AND APPROVE OF THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS FOR THE YEAR ENDED 31
DEC 2018
2 TO HEAR AND APPROVE OF THE REPORT OF THE Mgmt For For
AUDITORS FOR THE YEAR ENDED 31 DEC 2018
3 TO DISCUSS AND APPROVE OF THE CONSOLIDATED Mgmt For For
FINANCIAL STATEMENT FOR THE FINANCIAL YEAR
ENDED 31 DEC 2018
4 TO HEAR THE REPORT ON THE VIOLATIONS AND Mgmt For For
PENALTIES IMPOSED BY THE REGULATORS
AUTHORITIES FOR THE YEAR 2018
5 TO APPROVE THE BOARD OF DIRECTORS TO Mgmt For For
DISTRIBUTE THE REMUNERATIONS TO THE BOARD
OF DIRECTORS FOR THE FINANCIAL YEAR ENDED
31 DEC 2018 WITH AMOUNT OF KWD 54,000
6 TO APPROVE THE BOARD OF DIRECTORS Mgmt For For
RECOMMENDATION TO DISTRIBUTE THE
REMUNERATIONS TO THE CHAIRMAN OF BOARD OF
DIRECTORS FOR THE FINANCIAL YEAR ENDED 31
DEC 2018 WITH AMOUNT OF KWD 155,000
7 TO APPROVE THE BOARD OF DIRECTORS Mgmt For For
RECOMMENDATION TO DISTRIBUTE CASH DIVIDENDS
WITH PERCENTAGE OF 8PCT FROM THE CAPITAL
WITH RATE OF KWD 0.008 PER SHARE, AFTER
DEDUCTING TREASURY SHARES, AND THE
SHAREHOLDERS REGISTERS IN THE COMPANY'S
RECORD AT THE END OF THE RECORD DATE 20 JUN
2019 WILL DISTRIBUTE THE CASH DIVIDENDS TO
THE SHAREHOLDERS ON 27 JUN 2019, AND
AUTHORIZE THE BOARD OF DIRECTORS TO AMEND
THE TIMETABLE FOR THE ANNOUNCEMENTS DATE
WHEN ITS REQUIRED
8 TO APPROVE THE DEDUCTION WITH 10PCT WITH Mgmt For For
AMOUNT 777,614 FROM THE LEGAL RESERVE
ACCOUNT FOR THE COMPANY IN ACCORDANCE WITH
ARTICLE 222 FROM THE COMPANY'S LAW NUMBER 1
FOR YEAR 2016
9 TO RECITE THE REPORT OF THE GOVERNANCE AND Mgmt For For
INTERNAL AUDITORS FOR THE FINANCIAL YEAR
ENDED 31 DEC 2018
10 TO APPROVE THE DEALINGS WITH THE RELATED Mgmt Against Against
PARTIES FOR THE FINANCIAL YEAR ENDED 31 DEC
2018
11 TO DISCHARGE THE DIRECTORS FROM LIABILITY Mgmt For For
FOR THEIR LAWFUL ACTS FOR THE YEAR ENDED 31
DEC 2018
12 TO AUTHORIZE THE BOARD OF THE DIRECTORS TO Mgmt For For
BUY AND SELL THE COMPANY'S SHARES WITHIN UP
10PCT FROM TOTAL OF THE SHARES IN
ACCORDANCE WITH THE LAW NUMBER 1 FOR THE
YEAR 2010 AND ITS REGULATIONS AND
AMENDMENTS
13 TO APPOINT OR REAPPOINT THE AUDITOR FROM Mgmt For For
THE CAPITAL MARKETS AUTHORITY RECOGNIZED
LIST FOR THE FINANCIAL YEAR ENDING 31 DEC
2019 AND AUTHORIZE THE BOARD OF DIRECTORS
TO DETERMINE HIS FEES
--------------------------------------------------------------------------------------------------------------------------
NATIONAL INVESTMENTS COMPANY K.S.C.P. Agenda Number: 711232556
--------------------------------------------------------------------------------------------------------------------------
Security: M7233C103
Meeting Type: EGM
Meeting Date: 03-Jun-2019
Ticker:
ISIN: KW0EQ0200281
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO DECREASE THE COMPANY'S CAPITAL FROM KWD Mgmt For For
87,621,334.800 TO KWD 79,786,210.300 BY
CANCELLING THE TREASURY SHARES AS OF 31 DEC
2018 BY 78,351,245 SHARES THAT WILL BE
CANCELLED BY NOMINAL VALUE BY KWD 0.100 PER
ONE SHARE
2 TO AMEND ARTICLE 6 FROM THE MEMORANDUM OF Mgmt For For
ASSOCIATION AND ARTICLE 5 FROM THE ARTICLE
OF ASSOCIATION OF THE COMPANY'S CAPITAL ON
THE BELOW TEXT. THE PRESENT TEXT: THE
CAPITAL OF THE COMPANY IS 87,621,334.800
DIVIDED INTO 876,213,348 SHARES. EACH SHARE
NOMINAL VALUE IS KWD 0.100 AND SHARES ARE
IN CASH SHARES. THE AMENDED TEXT: THE
CAPITAL OF THE COMPANY IS KWD
79,786,210.300 DIVIDED INTO 797,862,103
SHARES. EACH SHARE NOMINAL VALUE IS KWD
0.100 AND SHARES ARE IN CASH SHARES
--------------------------------------------------------------------------------------------------------------------------
NATIONAL MEDICAL CARE COMPANY, RIYADH Agenda Number: 710880611
--------------------------------------------------------------------------------------------------------------------------
Security: M7228Y102
Meeting Type: OGM
Meeting Date: 23-Apr-2019
Ticker:
ISIN: SA139051UIH0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO VOTE ON THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS FOR THE FINANCIAL YEAR ENDED
31/12/2018
2 TO VOTE ON THE AUDITOR'S REPORT FOR THE Mgmt For For
YEAR ENDED 31/12/2018
3 TO VOTE ON THE FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31/12/2018
4 TO VOTE ON THE CONTRACT THAT WILL BE Mgmt For For
BETWEEN THE COMPANY AND THE COOPERATIVE
INSURANCE COMPANY TAWUNIYA, WHICH THE BOARD
MEMBER RAED ABDULLAH AL-TAMIMI
NON-EXECUTIVE, HAS AN INDIRECT INTEREST
THEREIN AS A MEMBER OF THE BOARD OF
DIRECTORS OF AL-TAWUNIYA INSURANCE COMPANY,
WHICH IS TO PROVIDE MEDICAL SERVICES AND
INSURANCE COVERAGE FOR ONE YEAR WITH THE
ABILITY FOR RENEWAL (WITHOUT PREFERENTIAL
CONDITIONS) AND LICENSING FOR THE COMING
YEAR. KNOWING THAT THE TRANSACTIONS FOR THE
PREVIOUS YEAR AMOUNTED TO SR 64,044,105
5 TO VOTE ON THE CONTRACT THAT WILL BE Mgmt For For
BETWEEN THE COMPANY AND THE GENERAL
ORGANIZATION FOR SOCIAL INSURANCE GOSI,
REPRESENTED BY THE FOLLOWING BOARD MEMBERS
EYAD ABDULRAHMAN AL-HUSSEIN NON-EXECUTIVE
AND MAY MOHAMMED AL-HOSHAN NON-EXECUTIVE
AND AHMED ABDULRAHMAN AL-HUMAIDAN
NON-EXECUTIVE. HAVE AN INDIRECT INTEREST,
WHICH IS TO PROVIDE MEDICAL SERVICES TO
TREAT WORK INJURIES FROM 01/01/2019 TO
31/12/2020 WITHOUT PREFERENTIAL CONDITIONS.
KNOWING THAT THE TRANSACTIONS FOR THE
PREVIOUS YEAR AMOUNTED TO SR 293,132,299
6 TO VOTE ON THE CONTRACT THAT WILL BE Mgmt For For
BETWEEN THE COMPANY AND DARGER ARABIA LTD.,
OWNED BY FAL ARABIA HOLDING COMPANY,
REPRESENTED BY BOARD MEMBERS BADER FAHAD
AL-ATHEL NON-EXECUTIVE. HAS AN INDIRECT
INTEREST. WHICH IS TO PROVIDE MEDICAL
SUPPLIES FOR ONE YEAR WITH ABILITY FOR
RENEWAL WITHOUT PREFERENTIAL CONDITIONS AND
LICENSING FOR THE COMING YEAR. KNOWING THAT
THE TRANSACTIONS FOR THE PREVIOUS YEAR
AMOUNTED TO SR 95,977
7 TO VOTE ON THE CONTRACT THAT WILL BE Mgmt For For
BETWEEN THE COMPANY AND ARAB MEDICAL SUPPLY
COMPANY, OWNED BY FAL ARABIA HOLDING
COMPANY, REPRESENTED BY BOARD MEMBERS BADER
FAHAD AL-ATHEL NON- EXECUTIVE. HAS AN
INDIRECT INTEREST. WHICH IS TO PROVIDE
MEDICAL SUPPLIES FOR ONE YEAR WITH ABILITY
FOR RENEWAL WITHOUT PREFERENTIAL CONDITIONS
AND LICENSING FOR THE COMING YEAR. KNOWING
THAT THERE WERE NO TRANSACTIONS MADE FOR
THE PREVIOUS YEAR
8 TO VOTE ON THE APPOINTMENT OF THE EXTERNAL Mgmt For For
AUDITOR AMONGST THE CANDIDATES RECOMMENDED
BY THE AUDIT COMMITTEE FOR 2019 TO EXAMINE,
REVIEW AND AUDIT THE FINANCIAL STATEMENTS
FOR THE SECOND, THIRD AND ANNUAL FINANCIAL
YEAR 2019 AND THE FIRST QUARTER OF 2020 FOR
THE COMPANY AND DETERMINE THEIR FEES
9 TO VOTE ON THE RECOMMENDATION OF THE BOARD Mgmt For For
OF DIRECTORS TO DISTRIBUTE CASH DIVIDENDS
TO SHAREHOLDERS FOR THE YEAR ENDED 31
DECEMBER 2018 AMOUNTING TO SR 44,850,000 SR
1 PER SHARE REPRESENTING 10 PERCENT OF THE
NOMINAL VALUE OF THE SHARE. THE
SHAREHOLDERS BY THE END OF THE DATE OF THE
GENERAL ASSEMBLY OF THE COMPANY AND
REGISTERED WITH THE COMPANY'S RECORDS AT
THE SECURITIES DEPOSITORY CENTER COMPANY BY
THE END OF THE SECOND TRADING DAY FOLLOWING
THE DATE OF THE ASSEMBLY. NOTE THAT THE
DATE OF DISTRIBUTION OF DIVIDEND WILL BE
ANNOUNCED ONCE THIS RECOMMENDATION IS
APPROVED BY THE GENERAL ASSEMBLY
10 TO VOTE ON THE PAYMENT OF SR 1,900,000 AS Mgmt For For
REMUNERATION FOR THE MEMBERS OF THE BOARD
OF DIRECTORS FOR THE YEAR ENDED 31/12/2018
11 TO VOTE ON THE AMENDMENT OF THE POLICIES, Mgmt For For
CRITERIA AND PROCEDURES FOR NOMINATION TO
THE BOARD OF DIRECTORS
12 TO VOTE ON STOPPING THE STATUTORY RESERVE Mgmt For For
DUE TO CURRENT BALANCE EXCEEDING 30PERCENT
OF THE PAID UP CAPITAL IN ACCORDANCE WITH
ARTICLE 129 OF THE COMPANIES' REGULATION
13 TO VOTE ON THE DISCHARGE OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS FROM THEIR
PERFORMANCE DURING THE FINANCIAL YEAR ENDED
31/12/2018
--------------------------------------------------------------------------------------------------------------------------
NATIONAL REAL ESTATE CO Agenda Number: 710811109
--------------------------------------------------------------------------------------------------------------------------
Security: M7244G101
Meeting Type: OGM
Meeting Date: 16-Apr-2019
Ticker:
ISIN: KW0EQ0400634
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PRESENT AND APPROVE THE REPORT OF THE BOARD Mgmt For For
OF DIRECTORS FOR THE COMPANY'S ACTIVITIES
DURING THE YEAR ENDING ON 31 DEC 2018
2 PRESENT AND APPROVE THE CORPORATE Mgmt For For
GOVERNANCE AND INTERNAL AUDIT REPORT FOR
THE YEAR ENDING ON 31 DEC 2018
3 PRESENT AND APPROVE THE INDEPENDENT Mgmt For For
AUDITORS REPORT FOR THE FINANCIAL YEAR
ENDING ON 31 DEC 2018
4 DISCUSS AND APPROVE THE FINANCIAL Mgmt Against Against
STATEMENTS FOR THE YEAR ENDING ON 31 DEC
2018
5 PRESENT ANY VIOLATIONS REPORTED BY THE Mgmt For For
REGULATORY AUTHORITIES OR IN RESPECT OF
WHICH IT IMPOSED PENALTIES ON THE COMPANY
DURING THE FINANCIAL YEAR ENDING ON 31 DEC
2018, IF ANY
6 DISCUSS THE BOARD OF DIRECTORS Mgmt For For
RECOMMENDATION TO DISTRIBUTE BONUS SHARES
FOR THE FINANCIAL YEAR ENDING ON 31 DEC
2018 FOR THE VALUE OF 10PCT FROM THE
PRESENT VALUE OF THE SHARE CAPITAL, I.E.
THE VALUE OF 10 SHARES FOR EVERY 100
SHARES, AND AUTHORIZE 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 IN THE
COMPANY'S RECORDS ON THE SETTLEMENT DATE
WHICH IS 25 DAYS FROM THE DATE OF THE AGM,
AND WILL BE DISTRIBUTED AFTER 5 WORKING
DAYS FROM THE SETTLEMENT DATE. AUTHORIZE
THE BOARD TO AMEND THESE DATES IF THE
ANNOUNCEMENT OF THE SETTLEMENT DATE IS
DELAYED FOR MORE THAN 8 BUSINESS DAYS PRIOR
TO THE SETTLEMENT DATE DUE TO A DELAY IN
THE PUBLICATION
7 APPROVE THE BOARD OF DIRECTORS Mgmt For For
REMUNERATIONS OF KD 125,000 FOR THE
FINANCIAL YEAR ENDED ON 31 DEC 2018
8 APPROVE THE TRANSACTIONS MADE WITH RELATED Mgmt Against Against
PARTIES BY THE COMPANY, INCLUDING ANY
CONCLUDED AGREEMENTS AND CONTRACTS THAT
ENTERED INTO EFFECT DURING THE FINANCIAL
YEAR ENDED 31 DEC 2018. AUTHORIZE THE BOARD
OF DIRECTORS TO COMPLETE TRANSACTIONS WITH
RELATED PARTIES DURING THE FINANCIAL YEAR
ENDING 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
9 GRANT PERMISSION TO THOSE WHO HAVE A Mgmt Against Against
REPRESENTATIVE ON THE BOARD OF DIRECTORS,
OR CHAIRPERSON OR ANY OF THE EXECUTIVE
BOARD MEMBERS OR SPOUSES OR SECOND DEGREE
RELATIVES WHO HAVE DIRECT OR INDIRECT
INTEREST IN CONTRACTS AND TRANSACTIONS
CONCLUDED WITH THE COMPANY OR IN FAVOR OF
THE COMPANY DURING THE FISCAL YEAR 2019 AS
PER ARTICLE 199 OF THE COMPANIES LAW NO.1
OF 2016, AND IN ACCORDANCE WITH PROVISIONS
STIPULATED IN ARTICLES 7.4, 7.5, 7.6. OF
THE SIXTH RULE OF CHAPTER SEVEN OF THE
FIFTEENTH BOOK OF THE EXECUTIVE BYLAWS OF
LAW NO. 7 OF 2010 REGARDING THE
ESTABLISHMENT OF THE CAPITAL MARKETS
AUTHORITY AND REGULATING SECURITIES
ACTIVITIES
10 AUTHORIZE OF THE BOARD OF DIRECTORS TO Mgmt For For
PURCHASE OR SELL NOT MORE THAN 10PCT, TEN
PER CENT, OF THE COMPANYS SHARES IN
ACCORDANCE WITH LAW NO. 7 OF 2010
11 AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE Mgmt Against Against
BONDS AND, OR SUKUKS IN KUWAITI DINARS OR
IN ANY OTHER CURRENCY IT DEEMS APPROPRIATE,
AND NOT EXCEEDING THE MAXIMUM AUTHORIZED BY
THE LAW OR THE EQUIVALENT IN FOREIGN
CURRENCIES, TO DETERMINE THE TYPE AND
TENURE OF THE BONDS OR SUKUKS AND THE
NOMINAL VALUE, INTEREST RATE, MATURITY DATE
AND ALL OTHER TERMS AND CONDITIONS, AFTER
OBTAINING APPROVAL FROM THE REGULATORY
AUTHORITIES
12 DISCHARGE AND RELEASE THE BOARD OF Mgmt Against Against
DIRECTORS FROM LIABILITIES RELATED TO THEIR
ACTIVITIES DURING THE FINANCIAL YEAR ENDED
31 DEC 2018
13 APPOINT OR REAPPOINT THE COMPANY'S EXTERNAL Mgmt For For
AUDITORS FROM THE LIST OF LICENSED AUDITORS
BY THE CAPITAL MARKETS AUTHORITY, IN
COMPLIANCE WITH THE MANDATORY PERIOD OF
CHANGING AUDITORS FOR THE FINANCIAL YEAR
ENDING ON 31 DEC 2018, AND AUTHORIZE THE
BOARD OF DIRECTORS TO DETERMINE THEIR FEES
14 DISSOLVE THE CURRENT BOARD OF DIRECTORS AS Mgmt For For
ITS TERM WILL EXPIRE ON 2 JUN 2019 AND
ELECT A NEW BOARD
15 ELECT NEW BOARD MEMBERS FOR THE COMPANY FOR Mgmt Against Against
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
--------------------------------------------------------------------------------------------------------------------------
NATIONAL REAL ESTATE CO KSC Agenda Number: 710084447
--------------------------------------------------------------------------------------------------------------------------
Security: M7244G101
Meeting Type: EGM
Meeting Date: 08-Nov-2018
Ticker:
ISIN: KW0EQ0400634
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE IMPLEMENTATION OF THE CONVERSION OF Mgmt Against Against
THE LOAN OF AGILITY INVESTMENT HOLDING
LIMITED CO. INTO EQUITY IN THE COMPANY'S
SHARE CAPITAL
2 APPROVE ISSUANCE OF EQUITY RESERVED FOR Mgmt Against Against
AGILITY INVESTMENT HOLDING LIMITED CO., UP
TO AN AGGREGATE NOMINAL AMOUNT OF KWD 27
MILLION
3 AMEND ARTICLE 6 OF MEMORANDUM OF Mgmt Against Against
ASSOCIATION AND ARTICLE 5 OF THE ARTICLES
OF ASSOCIATION TO REFLECT CHANGES IN
CAPITAL
CMMT 29 OCT 2018: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 15 NOV 2018.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU
CMMT 29 OCT 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
--------------------------------------------------------------------------------------------------------------------------
NATIONAL REFINERY LIMITED Agenda Number: 709961583
--------------------------------------------------------------------------------------------------------------------------
Security: Y6250U100
Meeting Type: AGM
Meeting Date: 18-Oct-2018
Ticker:
ISIN: PK0008201011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND APPROVE THE Mgmt For For
AUDITED FINANCIAL STATEMENTS OF THE COMPANY
FOR THE YEAR ENDED JUNE 30, 2018 TOGETHER
WITH THE REPORTS OF THE BOARD AND THE
AUDITORS THEREON
2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PAYMENT OF FINAL CASH DIVIDEND AT THE
RATE OF RS.10/- PER SHARE I.E., 100% FOR
THE YEAR ENDED JUNE 30, 2018 AS RECOMMENDED
BY THE BOARD OF DIRECTORS
3 TO APPOINT COMPANY'S AUDITORS FOR THE YEAR Mgmt Against Against
ENDING JUNE 30, 2019 AND TO FIX THEIR
REMUNERATION
4.1 TO ELECT THE DIRECTOR OF THE COMPANY AS Mgmt Abstain Against
FIXED BY THE BOARD PURSUANT TO THE
PROVISIONS OF SECTION 159 OF THE COMPANIES
ACT, 2017 FOR A TERM OF THREE (3) YEARS
COMMENCING FROM OCTOBER 21, 2018. THE NAME
OF THE RETIRING DIRECTOR IS: MR. LAITH G.
PHARAON
4.2 TO ELECT THE DIRECTOR OF THE COMPANY AS Mgmt Abstain Against
FIXED BY THE BOARD PURSUANT TO THE
PROVISIONS OF SECTION 159 OF THE COMPANIES
ACT, 2017 FOR A TERM OF THREE (3) YEARS
COMMENCING FROM OCTOBER 21, 2018. THE NAME
OF THE RETIRING DIRECTOR IS: MR. WAEL G.
PHARAON
4.3 TO ELECT THE DIRECTOR OF THE COMPANY AS Mgmt Abstain Against
FIXED BY THE BOARD PURSUANT TO THE
PROVISIONS OF SECTION 159 OF THE COMPANIES
ACT, 2017 FOR A TERM OF THREE (3) YEARS
COMMENCING FROM OCTOBER 21, 2018. THE NAME
OF THE RETIRING DIRECTOR IS: MR. SHUAIB
ANWER MALIK
4.4 TO ELECT THE DIRECTOR OF THE COMPANY AS Mgmt Abstain Against
FIXED BY THE BOARD PURSUANT TO THE
PROVISIONS OF SECTION 159 OF THE COMPANIES
ACT, 2017 FOR A TERM OF THREE (3) YEARS
COMMENCING FROM OCTOBER 21, 2018. THE NAME
OF THE RETIRING DIRECTOR IS: MR. TARIQ
IQBAL KHAN
4.5 TO ELECT THE DIRECTOR OF THE COMPANY AS Mgmt Abstain Against
FIXED BY THE BOARD PURSUANT TO THE
PROVISIONS OF SECTION 159 OF THE COMPANIES
ACT, 2017 FOR A TERM OF THREE (3) YEARS
COMMENCING FROM OCTOBER 21, 2018. THE NAME
OF THE RETIRING DIRECTOR IS: MR. MUHAMMAD
NAEEM
4.6 TO ELECT THE DIRECTOR OF THE COMPANY AS Mgmt Abstain Against
FIXED BY THE BOARD PURSUANT TO THE
PROVISIONS OF SECTION 159 OF THE COMPANIES
ACT, 2017 FOR A TERM OF THREE (3) YEARS
COMMENCING FROM OCTOBER 21, 2018. THE NAME
OF THE RETIRING DIRECTOR IS: MR. ABDUS
SATTAR
4.7 TO ELECT THE DIRECTOR OF THE COMPANY AS Mgmt Abstain Against
FIXED BY THE BOARD PURSUANT TO THE
PROVISIONS OF SECTION 159 OF THE COMPANIES
ACT, 2017 FOR A TERM OF THREE (3) YEARS
COMMENCING FROM OCTOBER 21, 2018. THE NAME
OF THE RETIRING DIRECTOR IS: MR. ZAKI
MOHAMAD MANSOER
5 TO TRANSACT SUCH OTHER BUSINESS AS MAY BE Mgmt Against Against
PLACED BEFORE THE MEETING WITH THE
PERMISSION OF THE CHAIRMAN
--------------------------------------------------------------------------------------------------------------------------
NATIONS TRUST BANK PLC Agenda Number: 710684867
--------------------------------------------------------------------------------------------------------------------------
Security: Y6252N104
Meeting Type: AGM
Meeting Date: 29-Mar-2019
Ticker:
ISIN: LK0309N00001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE ANNUAL REPORT Mgmt For For
OF THE BOARD OF DIRECTORS AND THE STATEMENT
OF ACCOUNTS FOR THE PERIOD ENDED 31ST
DECEMBER, 2018 WITH THE REPORT OF THE
AUDITORS THEREON
2 TO RE-ELECT MR. M. JAFFERJEE WHO RETIRES BY Mgmt For For
ROTATION AT THE ANNUAL GENERAL MEETING AS A
DIRECTOR PURSUANT TO ARTICLE 27 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY
3 TO RE-ELECT MR. J. C. A. D SOUZA WHO Mgmt For For
RETIRES BY ROTATION AT THE ANNUAL GENERAL
MEETING AS A DIRECTOR PURSUANT TO ARTICLE
27 OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY
4 TO ELECT MR. S. MAHESHWARI AS A DIRECTOR IN Mgmt For For
TERMS OF ARTICLE 25 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY
5 TO ELECT MR. S. L. SEBASTIAN AS A DIRECTOR Mgmt For For
IN TERMS OF ARTICLE 25 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY
6 TO ELECT MS. R. S. CADER AS A DIRECTOR IN Mgmt For For
TERMS OF ARTICLE 25 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY
7 TO ELECT MR. C. H. A. W. WICKRAMASURIYA AS Mgmt For For
A DIRECTOR IN TERMS OF ARTICLE 25 OF THE
ARTIC LES OF ASSOCIATION OF THE COMPANY
8 TO ELECT MR. A. R. FERNANDO AS A DIRECTOR Mgmt For For
IN TERMS OF ARTICLE 25 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY
9 TO RE-APPOINT AUDITORS AND TO AUTHORISE THE Mgmt For For
DIRECTORS TO DETERMINE THEIR REMUNERATION
10 TO AUTHORISE THE DIRECTORS TO DETERMINE AND Mgmt Against Against
MAKE DONATIONS
11 TO CONSIDER ANY OTHER BUSINESS OF WHICH DUE Mgmt Against Against
NOTICE HAS BEEN GIVEN
--------------------------------------------------------------------------------------------------------------------------
NATURA COSMETICOS SA Agenda Number: 710757317
--------------------------------------------------------------------------------------------------------------------------
Security: P7088C106
Meeting Type: AGM
Meeting Date: 12-Apr-2019
Ticker:
ISIN: BRNATUACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 THE APPROVAL OF THE MANAGEMENT REPORT AND Mgmt For For
THE FINANCIAL STATEMENTS TOGETHER WITH THE
REPORT OF THE INDEPENDENT EXTERNAL AUDITORS
RELATED TO THE FISCAL YEAR ENDED ON
DECEMBER 31, 2018
2 THE APPROVAL OF THE MANAGEMENT PROPOSAL FOR Mgmt For For
THE CAPITAL BUDGET FOR 2019, ALLOCATION OF
NET PROFIT FOR THE FISCAL YEAR ENDED ON
DECEMBER 31, 2018 AND RATIFICATION OF THE
ADVANCE DISTRIBUTION OF INTERIM DIVIDENDS
AND INTEREST ON THE STOCKHOLDERS EQUITY
3 THE APPROVAL OF THE MANAGEMENT PROPOSAL FOR Mgmt For For
DEFINITION OF NINE 9 MEMBERS OR, IN CASE OF
SEPARATE REQUEST CALL FOR VOTES, TEN 10
MEMBERS, TO COMPOSE THE BOARD OF DIRECTORS
OF THE COMPANY, WITH TERM OF OFFICE UNTIL
THE DATE OF THE ANNUAL GENERAL MEETING AT
WHICH THE COMPANY'S SHAREHOLDERS WILL VOTE
ON THE FINANCIAL STATEMENTS FOR THE FISCAL
YEAR ENDING ON DECEMBER 31, 2020
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. NOTE PEDRO LUIZ BARREIROS PASSOS,
EFFECTIVE ANTONIO LUIZ DA CUNHA SEABRA,
EFFECTIVE GUILHERME PEIRAO LEAL, EFFECTIVE
SILVIA FREIRE DENTE DA SILVA DIAS LAGNADO,
EFFECTIVE CARLA SCHMITZBERGER, EFFECTIVE
ROBERTO DE OLIVEIRA MARQUES, EFFECTIVE
GILBERTO MIFANO, EFFECTIVE FABIO COLLETTI
BARBOSA, EFFECTIVE JESSICA DILULLO HERRIN,
EFFECTIVE
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 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 TO 15. 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. 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
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 PEDRO LUIZ
BARREIROS PASSOS, EFFECTIVE
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 ANTONIO LUIZ DA
CUNHA SEABRA, EFFECTIVE
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 GUILHERME PEIRAO
LEAL, EFFECTIVE
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 SILVIA FREIRE DENTE
DA SILVA DIAS LAGNADO, EFFECTIVE
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 CARLA
SCHMITZBERGER, EFFECTIVE
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 ROBERTO DE OLIVEIRA
MARQUES, EFFECTIVE
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 GILBERTO MIFANO,
EFFECTIVE
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. NOTE FABIO COLLETTI
BARBOSA, EFFECTIVE
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. NOTE JESSICA DILULLO
HERRIN, EFFECTIVE
8 DO YOU WISH TO REQUEST THE ADOPTION OF Mgmt Abstain Against
CUMULATIVE VOTE FOR THE ELECTION OF THE
BOARD OF DIRECTORS, ACCORDING TO ART. 141
OF LAW NO. 6404 OF 1976
9 IN THE EVENT OF ADOPTION OF CUMULATIVE VOTE Mgmt Abstain Against
FOR THE ELECTION OF THE BOARD OF DIRECTORS,
DO YOU WISH TO ALLOW THE AUTOMATIC
DISTRIBUTION OF YOUR VOTES BETWEEN THE
CANDIDATES
10 THE APPROVAL OF THE MANAGEMENT PROPOSAL FOR Mgmt Against Against
THE GLOBAL COMPENSATION OF THE MANAGERS OF
THE COMPANY TO BE PAID UNTIL THE DATE OF
ANNUAL GENERAL MEETING AT WHICH THE
SHAREHOLDERS OF THE COMPANY WILL VOTE ON
THE FINANCIAL STATEMENTS FOR THE FISCAL
YEAR ENDING ON DECEMBER 31, 2019
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 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
13 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 18 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS 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
CMMT 18 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
--------------------------------------------------------------------------------------------------------------------------
NATURA COSMETICOS SA Agenda Number: 710755767
--------------------------------------------------------------------------------------------------------------------------
Security: P7088C106
Meeting Type: EGM
Meeting Date: 12-Apr-2019
Ticker:
ISIN: BRNATUACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 APPROVAL OF THE TERMS AND CONDITIONS OF THE Mgmt Against Against
COMPANY'S LONG TERM INCENTIVE PLAN AND OF
THE CO INVESTMENT PLAN
2 APPROVAL OF AMENDMENTS TO THE STOCK OPTION Mgmt Against Against
OR SUBSCRIPTION OF COMPANY'S SHARES
PROGRAM, ORIGINALLY APPROVED AT THE
EXTRAORDINARY SHAREHOLDERS MEETING HELD ON
FEBRUARY 6, 2015
3 APPROVAL OF AMENDMENTS TO THE SECOND Mgmt Against Against
RESTRICTED SHARES PROGRAM, ORIGINALLY
APPROVED AT THE EXTRAORDINARY SHAREHOLDERS
MEETING HELD ON NOVEMBER 30, 2017
4 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 18 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 18 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.
--------------------------------------------------------------------------------------------------------------------------
NATURA COSMETICOS SA, SAO PAULO Agenda Number: 710028386
--------------------------------------------------------------------------------------------------------------------------
Security: P7088C106
Meeting Type: EGM
Meeting Date: 01-Nov-2018
Ticker:
ISIN: BRNATUACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 ANALYZE, DISCUSS AND APPROVE THE AGREEMENT Mgmt For For
AND PLAN OF MERGER OF NATURA INOVACAO E
TECNOLOGIA DE PRODUTOS LTDA., NATURA
INOVACAO, INTO NATURA COSMETICOS S.A.,
MERGER AGREEMENT, WHOSE SUBJECT MATTER IS
THE MERGER, INTO THE COMPANY, OF THE
SUBSIDIARY NATURA INOVACAO, MERGER
2 RATIFY AND APPROVE THE ENGAGEMENT AND Mgmt For For
APPOINTMENT OF THE EXPERT COMPANY KPMG
AUDITORES INDEPENDENTES, VALUATOR, WHICH
VALUED THE BOOK SHAREHOLDERS EQUITY OF
NATURA INOVACAO E TECNOLOGIA TO BE MERGED
INTO THE COMPANHIA
3 RATIFY AND APPROVE THE REPORT ON THE Mgmt For For
VALUATION OF THE NET BOOK VALUE OF NATURA
INOVACAO PREPARED BY THE VALUATOR
4 APPROVE THE MERGER, IN ACCORDANCE WITH THE Mgmt For For
MERGER AGREEMENT
5 AUTHORIZE THE COMPANY'S BOARD OF EXECUTIVE Mgmt For For
OFFICERS TO TAKE ALL NECESSARY MEASURES TO
IMPLEMENT THE MERGER
6 THE APPROVAL OF THE ELECTION OF MRS. Mgmt For For
JESSICA DILULLO HERRIN AS A NEW INDEPENDENT
MEMBER OF THE BOARD OF DIRECTORS 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
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
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
NAVINFO CO., LTD. Agenda Number: 709939524
--------------------------------------------------------------------------------------------------------------------------
Security: Y62121101
Meeting Type: EGM
Meeting Date: 27-Sep-2018
Ticker:
ISIN: CNE100000P69
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CONNECTED TRANSACTION REGARDING ACCEPTANCE Mgmt For For
OF INVESTMENT BY A COMPANY
2 RELEVANT AGREEMENTS TO BE SIGNED WITH A 1ST Mgmt For For
COMPANY AND A 2ND COMPANY AND THE COMPANY'S
PROVISION OF GUARANTEE FOR THE 2ND COMPANY
3 2018 ESTIMATED ADDITIONAL CONTINUING Mgmt For For
CONNECTED TRANSACTIONS
--------------------------------------------------------------------------------------------------------------------------
NAVINFO CO., LTD. Agenda Number: 710055559
--------------------------------------------------------------------------------------------------------------------------
Security: Y62121101
Meeting Type: EGM
Meeting Date: 05-Nov-2018
Ticker:
ISIN: CNE100000P69
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 PREPLAN FOR THE SHARE REPURCHASE: METHOD OF Mgmt For For
THE SHARE REPURCHASE
1.2 PREPLAN FOR THE SHARE REPURCHASE: PURPOSE Mgmt For For
OF SHARE REPURCHASE
1.3 PREPLAN FOR THE SHARE REPURCHASE: PRICE OR Mgmt For For
PRICE RANGE OF SHARES TO BE REPURCHASED AND
THE PRICING PRINCIPLES
1.4 PREPLAN FOR THE SHARE REPURCHASE: TOTAL Mgmt For For
AMOUNT AND SOURCE OF THE FUNDS TO BE USED
FOR THE REPURCHASE
1.5 PREPLAN FOR THE SHARE REPURCHASE: TYPE, Mgmt For For
NUMBER AND PERCENTAGE TO THE TOTAL CAPITAL
OF SHARES TO BE REPURCHASED
1.6 PREPLAN FOR THE SHARE REPURCHASE: TIME Mgmt For For
LIMIT OF THE SHARE REPURCHASE
1.7 PREPLAN FOR THE SHARE REPURCHASE: THE VALID Mgmt For For
PERIOD OF THE RESOLUTION
2 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For
MATTERS IN RELATION TO THE SHARE REPURCHASE
--------------------------------------------------------------------------------------------------------------------------
NAVIOS MARITIME HOLDINGS INC. Agenda Number: 934909978
--------------------------------------------------------------------------------------------------------------------------
Security: Y62196103
Meeting Type: Annual
Meeting Date: 24-Dec-2018
Ticker: NM
ISIN: MHY621961033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Efstathios Loizos Mgmt For For
George Malanga Mgmt For For
John Stratakis Mgmt Withheld Against
2. Amendment to the Charter: Proposal to amend Mgmt For For
the Amended and Restated Articles of
Incorporation to allow holders of the
Company's Series G and Series H Preferred
Stock the right to elect one member of the
Board of Directors.
3. Amendment to the Charter: Proposal to amend Mgmt For For
the Amended and Restated Articles of
Incorporation to effect a reverse split of
the Company's common stock.
4. Ratification of PricewaterhouseCoopers: Mgmt Against Against
Proposal to ratify the appointment of
PricewaterhouseCoopers as the Company's
independent public accountants for the
fiscal year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
NEDBANK GROUP LIMITED Agenda Number: 710130903
--------------------------------------------------------------------------------------------------------------------------
Security: S5518R104
Meeting Type: OGM
Meeting Date: 22-Nov-2018
Ticker:
ISIN: ZAE000004875
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 SPECIFIC AUTHORITY TO REPURCHASE SHARES Mgmt For For
FROM THE ODD-LOT HOLDERS
O.1 AUTHORITY TO MAKE AND IMPLEMENT THE ODD-LOT Mgmt For For
OFFER
O.2 AUTHORITY OF DIRECTORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NEDBANK GROUP LTD Agenda Number: 710871713
--------------------------------------------------------------------------------------------------------------------------
Security: S5518R104
Meeting Type: AGM
Meeting Date: 10-May-2019
Ticker:
ISIN: ZAE000004875
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1.1 ELECT PETER MOYO AS DIRECTOR Mgmt Against Against
O.1.2 RE-ELECT RAG LEITH AS DIRECTOR Mgmt For For
O.2.1 RE-ELECT MICHAEL BROWN AS DIRECTOR Mgmt For For
O.2.2 RE-ELECT BRIAN DAMES AS DIRECTOR Mgmt For For
O.2.3 RE-ELECT VASSI NAIDOO AS DIRECTOR Mgmt For For
O.2.4 RE-ELECT STANLEY SUBRAMONEY AS DIRECTOR Mgmt For For
O.3.1 REAPPOINT DELOITTE TOUCHE AS AUDITORS OF Mgmt For For
THE COMPANY WITH LITO NUNES AS THE
DESIGNATED REGISTERED AUDITOR
O.3.2 APPOINT ERNST YOUNG INC AS AUDITORS OF THE Mgmt For For
COMPANY WITH FAROUK MOHIDEEN AS THE
DESIGNATED REGISTERED AUDITOR
O.4 PLACE AUTHORISED BUT UNISSUED ORDINARY Mgmt For For
SHARES UNDER CONTROL OF DIRECTORS
O.5.1 APPROVE REMUNERATION POLICY Mgmt For For
O.5.2 APPROVE REMUNERATION IMPLEMENTATION REPORT Mgmt For For
S.1.1 APPROVE FEES FOR THE NON EXECUTIVE CHAIRMAN Mgmt For For
S.1.2 APPROVE FEES FOR THE LEAD INDEPENDENT Mgmt For For
DIRECTOR
S.1.3 APPROVE FEES FOR THE NEDBANK GROUP BOARD Mgmt For For
MEMBER
S.1.4 APPROVE FEES FOR THE GROUP AUDIT COMMITTEE Mgmt For For
S.1.5 APPROVE FEES FOR THE GROUP CREDIT COMMITTEE Mgmt For For
S.1.6 APPROVE FEES FOR THE GROUP DIRECTORS' Mgmt For For
AFFAIRS COMMITTEE
S.1.7 APPROVE FEES FOR THE GROUP INFORMATION Mgmt For For
TECHNOLOGY COMMITTEE
S.1.8 APPROVE FEES FOR THE GROUP RELATED PARTY Mgmt For For
TRANSACTIONS COMMITTEE
S.1.9 APPROVE FEES FOR THE GROUP REMUNERATION Mgmt For For
COMMITTEE
S.110 APPROVE FEES FOR THE GROUP RISK AND CAPITAL Mgmt For For
MANAGEMENT COMMITTEE
S.111 APPROVE FEES FOR THE GROUP TRANSFORMATION, Mgmt For For
SOCIAL AND ETHICS COMMITTEE
S.2 AUTHORISE REPURCHASE OF ISSUED SHARE Mgmt For For
CAPITAL
S.3 APPROVE FINANCIAL ASSISTANCE TO RELATED AND Mgmt For For
INTER-RELATED COMPANIES
CMMT 22 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN DIRECTOR NAME FOR
RESOLUTION O.1.2. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
NEMAK SAB DE CV Agenda Number: 710546360
--------------------------------------------------------------------------------------------------------------------------
Security: P71340106
Meeting Type: OGM
Meeting Date: 28-Feb-2019
Ticker:
ISIN: MX01NE000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION AND, IF APPROPRIATE, THE Mgmt For For
APPROVAL OF THE REPORTS REFERRED TO IN
ARTICLE 28, FRACTION IV, OF THE LEY DEL
MERCADO DE VALORES, RELATING TO THE FISCAL
YEAR 2018
II PROPOSAL ON THE APPLICATION OF THE RESULTS Mgmt For For
ACCOUNT FOR THE 2018 FISCAL YEAR,
INCLUDING: (I) THE CONDITION RELATING TO
THE DECREE OF A CASH DIVIDEND. AND (II) THE
DETERMINATION OF THE MAXIMUM AMOUNT OF
RESOURCES THAT MAY BE INTENDED FOR THE
PURCHASE OF OWN SHARES
III ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS, AND THE CHAIRMAN OF THE AUDIT
COMMITTEE AND CORPORATE PRACTICES.
DETERMINATION OF THEIR REMUNERATIONS AND
RELATED AGREEMENTS
IV DESIGNATION OF DELEGATES Mgmt For For
V READING AND, IF ANY, APPROVAL OF THE Mgmt For For
MINUTES OF THE ASSEMBLY
--------------------------------------------------------------------------------------------------------------------------
NESTLE (MALAYSIA) BHD Agenda Number: 710793882
--------------------------------------------------------------------------------------------------------------------------
Security: Y6269X103
Meeting Type: AGM
Meeting Date: 25-Apr-2019
Ticker:
ISIN: MYL4707OO005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt Against Against
IN ACCORDANCE WITH ARTICLE 97.1 OF THE
CONSTITUTION OF THE COMPANY: Y.A.M. TAN SRI
DATO' SERI SYED ANWAR JAMALULLAIL
2 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
IN ACCORDANCE WITH ARTICLE 97.1 OF THE
CONSTITUTION OF THE COMPANY: DATO' FRITS
VAN DIJK
3 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
IN ACCORDANCE WITH ARTICLE 106 OF THE
CONSTITUTION OF THE COMPANY: DATO' DR.
NIRMALA MENON
4 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
IN ACCORDANCE WITH ARTICLE 106 OF THE
CONSTITUTION OF THE COMPANY: JUAN ARANOLS
5 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
IN ACCORDANCE WITH ARTICLE 106 OF THE
CONSTITUTION OF THE COMPANY: CRAIG CONNOLLY
6 TO RE-APPOINT KPMG PLT (FIRM NO. AF 0758) Mgmt For For
AS AUDITORS OF THE COMPANY AND TO AUTHORISE
THE DIRECTORS TO FIX THEIR REMUNERATION
7 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For
OF 140 SEN PER SHARE, UNDER A SINGLE-TIER
SYSTEM, IN RESPECT OF THE FINANCIAL YEAR
ENDED 31 DECEMBER 2018
8 TO APPROVE THE FOLLOWING PAYMENT TO Mgmt For For
DIRECTOR: FEES OF RM1,298,700.00 FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2018
9 TO APPROVE THE FOLLOWING PAYMENT TO Mgmt For For
DIRECTOR: BENEFITS OF RM250,000.00 FOR THE
FINANCIAL PERIOD FROM 1 JULY 2019 TO 30
JUNE 2020
10 TO RETAIN THE FOLLOWING DIRECTOR WHO HAVE Mgmt For For
SERVED FOR A CUMULATIVE TERM OF MORE THAN
NINE YEARS AS INDEPENDENT DIRECTOR IN
ACCORDANCE WITH ARTICLE 97.3.1 OF THE
CONSTITUTION OF THE COMPANY AND IN
ACCORDANCE WITH THE MALAYSIAN CODE ON
CORPORATE GOVERNANCE ("MCCG 2017"): DATO'
MOHD. RAFIK BIN SHAH MOHAMAD
11 TO RETAIN THE FOLLOWING DIRECTOR WHO HAVE Mgmt For For
SERVED FOR A CUMULATIVE TERM OF MORE THAN
NINE YEARS AS INDEPENDENT DIRECTOR IN
ACCORDANCE WITH ARTICLE 97.3.1 OF THE
CONSTITUTION OF THE COMPANY AND IN
ACCORDANCE WITH THE MALAYSIAN CODE ON
CORPORATE GOVERNANCE ("MCCG 2017"): TAN SRI
DATUK (DR.) RAFIAH BINTI SALIM
12 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For
FOR RECURRENT RELATED PARTY TRANSACTIONS OF
A REVENUE OR TRADING NATURE AS SET OUT
UNDER SECTION 2.3(A) OF THE CIRCULAR TO
SHAREHOLDERS DATED 25 MARCH 2019
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
NESTLE LANKA PLC Agenda Number: 711121602
--------------------------------------------------------------------------------------------------------------------------
Security: Y6269D107
Meeting Type: AGM
Meeting Date: 10-Jun-2019
Ticker:
ISIN: LK0128N00005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting
THE MEETING HELD ON 08 MAY 2019
1 TO RECEIVE AND CONSIDER THE ANNUAL REPORT Mgmt For For
OF THE BOARD OF DIRECTORS ON THE AFFAIRS OF
THE COMPANY, INDEPENDENT AUDITORS REPORT,
AND FINANCIAL STATEMENTS FOR THE YEAR ENDED
31 DECEMBER 2018
2 TO APPROVE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2018 AS RECOMMENDED BY
THE DIRECTORS
3 TO REELECT AS MANAGING DIRECTOR MR. FABRICE Mgmt For For
CAVALLIN, IN TERMS OF ARTICLE 64 OF THE
ARTICLES OF ASSOCIATION
4 TO REELECT AS A DIRECTOR MR. DIAN GOMES, IN Mgmt Against Against
TERMS OF ARTICLE 56 57 AND 58 OF THE
ARTICLES OF ASSOCIATION
5 TO REELECT AS A DIRECTOR MR. RANJAN Mgmt For For
SEEVARATNAM, WHO IS OVER THE AGE OF 70
YEARS AND RETIRES AT THE FORTHCOMING ANNUAL
GENERAL MEETING,IN TERMS OF SECTION 210 OF
THE COMPANIES ACT NO. 07 OF 2007, BY
PASSING THE FOLLOWING ORDINARY RESOLUTION
IN TERMS OF SECTION 211 OF THE COMPANIES
ACT NO. 07 OF 2007. RESOLVED THAT MR.
RANJAN SEEVARATNAM, WHO IS 75 YEARS OF AGE,
BE AND IS HEREBY RE-ELECTED AS A DIRECTOR
OF THE COMPANY. IT IS HEREBY RESOLVED AND
DECLARED THAT THE AGE LIMIT OF 70 YEARS
REFERRED TO IN SECTION 210 OF THE COMPANIES
ACT NO. 07 OF 2007 SHALL NOT APPLY TO THE
SAID DIRECTOR
6 TO REELECT AS A DIRECTOR MR. MAHEN Mgmt For For
DAYANANDA, WHO IS OVER THE AGE OF 70 YEARS
AND RETIRES AT THE FORTHCOMING ANNUAL
GENERAL MEETING IN TERMS OF SECTION 210 OF
THE COMP ANIES ACT NO. 07 OF 2007 BY
PASSING THE FOLLOWING ORDINARY RESOLUTION,
IN TERMS OF SECTION 211 OF THE COMPANIES
ACT NO. 07 OF 2007. RESOLVED THAT MR. MAHEN
DAYANANDA, WHO IS 72 YEARS OF AGE, BE AND
IS HEREBY REELECTED AS A DIRECTOR OF THE
COMPANY. IT IS HEREBY RESOLVED AND DECLARED
THAT THE AGE LIMIT OF 70 YEARS REFERRED TO
IN SECTION 210 OF THE COMPANIES ACT NO. 07
OF 2007 SHALL NOT APPLY TO THE SAID
DIRECTOR
7 TO REAPPOINT THE AUDITORS M/S. KPMG AND TO Mgmt For For
AUTHORISE THE DIRECTORS TO DETERMINE THEIR
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
NESTLE LANKA PLC Agenda Number: 711122729
--------------------------------------------------------------------------------------------------------------------------
Security: Y6269D107
Meeting Type: EGM
Meeting Date: 10-Jun-2019
Ticker:
ISIN: LK0128N00005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting
THE MEETING HELD ON 08 MAY 2019
1 TO CONSIDER AND IF THOUGHT FIT TO PASS THE Mgmt For For
FOLLOWING RESOLUTION AS A SPECIAL
RESOLUTION TO AMEND THE ARTICLES OF
ASSOCIATION OF NESTLE LANKA PLC BY ADDING
THE FOLLOWING NEW ARTICLE AS ARTICLE AS 93A
IMMEDIATELY AFTER THE EXISTING ARTICLE 93.
IT IS HEREBY RESOLVED THAT THE ARTICLES OF
ASSOCIATION OF NESTLE LANKA PLC BE AMENDED
BY ADDING THE FOLLOWING NEW ARTICLE AS
ARTICLE 93A AFTER THE EXISTING ARTICLE 93.
93A THE PAYMENT BY THE DIRECTORS OF ANY
UNCLAIMED DIVIDEND OR OTHER MONIES ON OR IN
RESPECT OF A SHARE IN TO A SEPARATE ACCOUNT
SHALL NOT CONSTITUTE THE COMPANY A TRUSTEE
IN RESPECT THEREOF AND ANY DIVIDEND
UNCLAIMED AFTER A PERIOD OF SIX YEARS FROM
THE DATE OF DECLARATION OF SUCH DIVIDEND
MAY BE FORFEITED AND IF SO FORFEITED SHALL
THEN REVERT OF THE COMPANY WITH EFFECT FROM
FIRST JANUARY TWO THOUSAND AND TWENTY
(2020). DIVIDENDS REMAINING UNCLAIMED MAY
BE INVESTED OR OTHERWISE MADE USE OF BY THE
DIRECTORS FOR THE BENEFIT OF THE COMPANY
UNLESS AND UNTIL THEY ARE CLAIMED WITHIN
FIRST SIX YEARS FROM THE DATE OF THEIR
PAYMENT
--------------------------------------------------------------------------------------------------------------------------
NESTLE NIGERIA PLC Agenda Number: 711075134
--------------------------------------------------------------------------------------------------------------------------
Security: V6702N103
Meeting Type: AGM
Meeting Date: 28-May-2019
Ticker:
ISIN: NGNESTLE0006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO LAY BEFORE THE MEETING THE REPORT OF THE Mgmt For For
DIRECTORS, THE FINANCIAL STATEMENTS FOR THE
YEAR ENDED 31 DECEMBER 2018 AND THE REPORTS
OF THE AUDITORS AND THE AUDIT COMMITTEE
THEREON
2 TO DECLARE A DIVIDEND Mgmt For For
3 TO ELECT / RE-ELECT DIRECTORS Mgmt Against Against
4 TO AUTHORIZE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
5 TO ELECT THE MEMBERS OF THE AUDIT COMMITTEE Mgmt Against Against
6 TO FIX THE REMUNERATION OF DIRECTORS Mgmt For For
7 THAT THE GENERAL MANDATE GIVEN TO THE Mgmt Against Against
COMPANY TO ENTER INTO RECURRENT
TRANSACTIONS WITH RELATED PARTIES FOR THE
COMPANY'S DAY-TO-DAY OPERATIONS, INCLUDING
THE PROCUREMENT OF GOODS AND SERVICES, ON
NORMAL COMMERCIAL TERMS IN COMPLIANCE WITH
THE NSE RULES GOVERNING TRANSACTIONS WITH
RELATED PARTIES OR INTERESTED PERSONS BE
AND IS HEREBY RENEWED
--------------------------------------------------------------------------------------------------------------------------
NET HOLDING A.S Agenda Number: 709939942
--------------------------------------------------------------------------------------------------------------------------
Security: M7341L102
Meeting Type: OGM
Meeting Date: 16-Oct-2018
Ticker:
ISIN: TRANTHOL91Q6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING AND ELECTION OF THE MEETING Mgmt For For
CHAIRMANSHIP
2 GRANTING AUTHORIZATION TO THE MEETING Mgmt For For
CHAIRMANSHIP FOR SIGNING THE MEETING
MINUTES
3 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
BOARD OF DIRECTORS ANNUAL REPORT FOR THE
YEAR 2017
4 READING OF THE INDEPENDENT AUDIT FIRM Mgmt For For
REPORT FOR THE YEAR 2017
5 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR 2017
6 APPROVAL OR REJECTION OF THE BOARD OF Mgmt For For
DIRECTORS PROPOSAL REGARDING DISTRIBUTION
OF DISTRIBUTION DATES OF DIVIDEND REGARDING
THE YEAR 2017
7 APPROVAL OF THE INDEPENDENT EXTERNAL AUDIT Mgmt For For
FIRM ELECTION WHICH WAS MADE BY THE BOARD
OF DIRECTORS
8 DISCHARGING OF BOARD OF DIRECTORS MEMBERS Mgmt For For
INDIVIDUALLY FROM THE ACTIVITIES,
TRANSACTIONS AND ACCOUNTS OF THE YEAR 2017
9 DISCHARGING OF DIRECTORS AND MANAGERS WHO Mgmt For For
ARE NOT MEMBER OF BOARD OF DIRECTORS,
INDIVIDUALLY FROM THE ACTIVITIES,
TRANSACTIONS AND ACCOUNTS OF THE YEAR 2017
10 DETERMINING TOTAL MEMBER NUMBER OF BOARD OF Mgmt Against Against
DIRECTORS, ELECTION OF BOARD OF DIRECTORS
MEMBERS AND DETERMINATION OF TERMS OF
OFFICE
11 ELECTION OF INDEPENDENT MEMBERS TO THE Mgmt Against Against
BOARD OF DIRECTORS AND DETERMINATION OF
TERMS OF OFFICE
12 DETERMINATION OF REMUNERATION POLICY FOR Mgmt For For
BOARD OF DIRECTORS MEMBERS AND SENIOR
MANAGERS AND SUBMITTING IT FOR APPROVAL
13 DETERMINATION OF HONORARIUM AND ATTENDANCE Mgmt For For
FEES TO BE PAID TO BOARD OF DIRECTORS
MEMBERS
14 GRANTING PERMISSION TO BOARD OF DIRECTORS Mgmt For For
IN ACCORDANCE WITH THE ARTICLES 395 AND 396
OF THE TURKISH COMMERCIAL CODE ABOUT
SHAREHOLDERS WHO HAVE MANAGEMENT CONTROL,
BOARD MEMBERS, SENIOR MANAGERS AND THEIR
SPOUSES AND RELATIVES UP TO SECOND DEGREE
BY BLOOD OR MARRIAGE CAN MAKE SIGNIFICANT
TRANSACTIONS WHICH COULD CAUSE CONFLICT OF
INTEREST WITH THE COMPANY OR ITS
SUBSIDIARIES, CAN COMPETE, CAN MAKE
TRANSACTIONS PERSONALLY OR ON BEHALF OF
OTHERS WHICH ARE THE CORPORATE PURPOSE OF
THE COMPANY, CAN BECOME PARTNER IN SUCH
COMPANIES AND ABOUT OTHER TRANSACTIONS
15 INFORMING SHAREHOLDERS ABOUT THE DONATIONS Mgmt For For
AND AIDS POLICY AND SUBMITTING IT FOR
APPROVAL
16 INFORMING SHAREHOLDERS ABOUT THE DONATIONS Mgmt Against Against
AND AIDS MADE IN THE YEAR 2017 AND
DETERMINING UPPER LIMIT FOR THE DONATIONS
AND AIDS TO BE MADE IN THE YEAR 2018
17 INFORMING SHAREHOLDERS ABOUT THE DIVIDEND Mgmt For For
DISTRIBUTION POLICY AND SUBMITTING THE
POLICY FOR APPROVAL
18 INFORMING SHAREHOLDERS ABOUT THE RELATED Mgmt Abstain Against
PARTY TRANSACTIONS MADE IN THE YEAR 2017
19 INFORMING THAT THE COMPANY DID NOT PROFIT Mgmt Abstain Against
BY MEANS OF GIVING MORTGAGES, PLEDGES AND
SIMILAR WARRANTS IN FAVOUR OF THIRD PERSONS
OR COMPANY SHAREHOLDERS
20 FURNISHING INFORMATION ABOUT THE DISCLOSURE Mgmt Abstain Against
POLICY OF THE COMPANY
21 INFORMING GENERAL ASSEMBLY ABOUT THE CODES Mgmt Abstain Against
OF CONDUCT OF THE COMPANY
22 CLOSING AND WISHES Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
NETCARE LTD Agenda Number: 710339157
--------------------------------------------------------------------------------------------------------------------------
Security: S5507D108
Meeting Type: AGM
Meeting Date: 01-Feb-2019
Ticker:
ISIN: ZAE000011953
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 RESOLVED TO APPOINT DELOITTE & TOUCHE AS Mgmt For For
THE INDEPENDENT AUDITORS OF THE COMPANY FOR
THE ENSUING YEAR WITH GRAEME BERRY AS THE
DESIGNATED AUDITOR
2O2.1 RE-APPOINTMENT OF RETIRING DIRECTOR: B BULO Mgmt For For
2O2.2 RE-APPOINTMENT OF RETIRING DIRECTOR: APH Mgmt For For
JAMMINE
2O2.3 RE-APPOINTMENT OF RETIRING DIRECTOR: N Mgmt Against Against
WELTMAN
3O3.1 APPOINTMENT OF AUDIT COMMITTEE MEMBER: M Mgmt For For
BOWER
3O3.2 APPOINTMENT OF AUDIT COMMITTEE MEMBER: B Mgmt For For
BULO
3O3.3 APPOINTMENT OF AUDIT COMMITTEE MEMBER: APH Mgmt For For
JAMMINE
3O3.4 APPOINTMENT OF AUDIT COMMITTEE MEMBER: N Mgmt Against Against
WELTMAN
4.O.4 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For
5NB.1 APPROVAL OF THE REMUNERATION POLICY Mgmt For For
6NB.2 APPROVAL OF THE IMPLEMENTATION REPORT Mgmt For For
7.O.5 SIGNATURE OF DOCUMENTS Mgmt For For
8.S.1 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For
9.S.2 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION FOR THE PERIOD 1 OCTOBER 2018
TO 30 SEPTEMBER 2019
10S.3 SPECIFIC AUTHORITY TO REPURCHASE SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
NETIA S.A. Agenda Number: 709988767
--------------------------------------------------------------------------------------------------------------------------
Security: X58396106
Meeting Type: EGM
Meeting Date: 29-Oct-2018
Ticker:
ISIN: PLNETIA00014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF THE CHAIRPERSON Mgmt For For
3 STATEMENT OF MEETING LEGAL VALIDITY AND ITS Mgmt Abstain Against
ABILITY TO ADOPT RESOLUTIONS
4 APPROVAL OF THE AGENDA Mgmt For For
5 RESOLUTIONS ON MERGER WITH TELEFONIA DIALOG Mgmt For For
SP ZOO
6 THE CLOSURE OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
NETIA S.A. Agenda Number: 711248941
--------------------------------------------------------------------------------------------------------------------------
Security: X58396106
Meeting Type: AGM
Meeting Date: 12-Jun-2019
Ticker:
ISIN: PLNETIA00014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE GENERAL MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN OF THE GENERAL Mgmt For For
MEETING
3 STATEMENT OF THE CORRECTNESS OF CONVENING Mgmt Abstain Against
THE GENERAL MEETING AND ITS ABILITY TO
ADOPT RESOLUTIONS
4 APPROVING THE AGENDA OF THE ORDINARY Mgmt For For
GENERAL MEETING
5 CONSIDERATION OF REPORTS OF THE MANAGEMENT Mgmt Abstain Against
BOARD ON THE OPERATIONS OF THE COMPANY AND
THE NETIA CAPITAL GROUP FOR THE FINANCIAL
YEAR 2018, SEPARATE FINANCIAL STATEMENTS OF
THE COMPANY FOR THE FINANCIAL YEAR 2018,
CONSOLIDATED FINANCIAL STATEMENTS OF THE
NETIA CAPITAL GROUP FOR THE FINANCIAL YEAR
2018, REPORTS OF THE SUPERVISORY BOARD FOR
THE FINANCIAL YEAR 2018 ON THE EVALUATION
OF THE MANAGEMENT BOARDS REPORTS THE
COMPANIES AND CAPITAL GROUP OF NETIA SA FOR
2018, THE SEPARATE FINANCIAL STATEMENTS OF
THE COMPANY AND THE CONSOLIDATED FINANCIAL
STATEMENTS OF THE NETIA CAPITAL GROUP FOR
THE FINANCIAL YEAR 2018, THE ASSESSMENT OF
THE COMPANY'S MOTION REGARDING THE
DISTRIBUTION OF NET PROFIT GENERATED IN
2018 AND THE REPORT OF THE SUPERVISORY
BOARD OF NETIA S.A. ON THE ACTIVITIES OF
THE SUPERVISORY BOARD OF NETIA S.A. AND
ASSESSMENT OF THE COMPANY'S SITUATION IN
THE FINANCIAL YEAR 2018
6 ADOPTION OF A RESOLUTION REGARDING THE Mgmt For For
APPROVAL OF THE MANAGEMENT BOARDS REPORT ON
THE ACTIVITIES OF THE COMPANY FOR THE
FINANCIAL YEAR 2018
7 ADOPTION OF A RESOLUTION REGARDING THE Mgmt For For
APPROVAL OF THE REPORT OF THE MANAGEMENT
BOARD ON THE OPERATIONS OF THE NETIA
CAPITAL GROUP FOR THE FINANCIAL YEAR 2018
8 ADOPTION OF A RESOLUTION REGARDING THE Mgmt For For
APPROVAL OF THE COMPANY'S SEPARATE
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
2018
9 ADOPTION OF A RESOLUTION REGARDING THE Mgmt For For
APPROVAL OF THE CONSOLIDATED FINANCIAL
STATEMENTS OF THE NETIA CAPITAL GROUP FOR
THE FINANCIAL YEAR 2018
10 ADOPTION OF RESOLUTIONS REGARDING GRANTING Mgmt For For
A VOTE OF ACCEPTANCE TO INDIVIDUAL MEMBERS
OF THE MANAGEMENT BOARD AND SUPERVISORY
BOARD FOR THE PERFORMANCE OF THEIR DUTIES
IN 2018
11 ADOPTION OF A RESOLUTION REGARDING THE Mgmt For For
DISTRIBUTION OF THE COMPANY'S PROFIT
GENERATED IN 2018
12 ADOPTION OF A RESOLUTION REGARDING COVERAGE Mgmt For For
OF LOSSES ARISING FROM THE MERGER OF THE
COMPANY WITH A SUBSIDIARY COMPANY TELEFONIA
DIALOG SP. O.O.
13 ADOPTION OF A RESOLUTION REGARDING THE Mgmt For For
DISTRIBUTION OF THE PROFIT OF THE ACQUIRED
SUBSIDIARY UNDER THE NAME TELEFONIA DIALOG
SP. O.O. WORKED OUT IN 2018, UNDIVIDED
BEFORE THE ACQUISITION
14 ADOPTION OF A RESOLUTION REGARDING THE Mgmt Against Against
NUMBER OF MEMBERS OF THE COMPANY'S
SUPERVISORY BOARD
15 ADOPTION OF A RESOLUTION REGARDING CHANGES Mgmt Against Against
IN THE COMPOSITION OF THE COMPANY'S
SUPERVISORY BOARD
16 CLOSING THE GENERAL MEETING Non-Voting
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 247286 DUE TO RECEIPT OF UPDATED
AGENDA WITH 16 RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
NEUSOFT CORPORATION Agenda Number: 709782949
--------------------------------------------------------------------------------------------------------------------------
Security: Y6280M102
Meeting Type: EGM
Meeting Date: 23-Aug-2018
Ticker:
ISIN: CNE000000KJ6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENTS TO THE COMPANY'S ARTICLE OF Mgmt For For
ASSOCIATION
2 CHANGE OF DIRECTORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NEUSOFT CORPORATION Agenda Number: 710169764
--------------------------------------------------------------------------------------------------------------------------
Security: Y6280M102
Meeting Type: EGM
Meeting Date: 20-Nov-2018
Ticker:
ISIN: CNE000000KJ6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENTS TO THE COMPANY'S ARTICLE OF Mgmt For For
ASSOCIATION
2.1 PREPLAN FOR REPURCHASE OF SHARES BY MEANS Mgmt For For
OF CENTRALIZED BIDDING: OBJECTIVE OF THE
SHARE REPURCHASE
2.2 PREPLAN FOR REPURCHASE OF SHARES BY MEANS Mgmt For For
OF CENTRALIZED BIDDING: TYPE OF SHARES TO
BE REPURCHASED
2.3 PREPLAN FOR REPURCHASE OF SHARES BY MEANS Mgmt For For
OF CENTRALIZED BIDDING: METHOD OF THE SHARE
REPURCHASE
2.4 PREPLAN FOR REPURCHASE OF SHARES BY MEANS Mgmt For For
OF CENTRALIZED BIDDING: PRICE OF THE SHARES
TO BE REPURCHASED
2.5 PREPLAN FOR REPURCHASE OF SHARES BY MEANS Mgmt For For
OF CENTRALIZED BIDDING: AMOUNT, NUMBER AND
PERCENTAGE TO THE TOTAL CAPITAL OF SHARES
TO BE REPURCHASED
2.6 PREPLAN FOR REPURCHASE OF SHARES BY MEANS Mgmt For For
OF CENTRALIZED BIDDING: SOURCE OF THE FUNDS
TO BE USED FOR THE REPURCHASE
2.7 PREPLAN FOR REPURCHASE OF SHARES BY MEANS Mgmt For For
OF CENTRALIZED BIDDING: TIME LIMIT OF THE
SHARE REPURCHASE
2.8 PREPLAN FOR REPURCHASE OF SHARES BY MEANS Mgmt For For
OF CENTRALIZED BIDDING: AUTHORIZATION TO
THE BOARD TO HANDLE MATTERS IN RELATION TO
THE SHARE REPURCHASE
2.9 PREPLAN FOR REPURCHASE OF SHARES BY MEANS Mgmt For For
OF CENTRALIZED BIDDING: THE VALID PERIOD OF
THE RESOLUTION ON THE SHARE REPURCHASE
--------------------------------------------------------------------------------------------------------------------------
NEW HOPE LIUHE CO., LTD. Agenda Number: 710179905
--------------------------------------------------------------------------------------------------------------------------
Security: Y7933V101
Meeting Type: EGM
Meeting Date: 23-Nov-2018
Ticker:
ISIN: CNE000000VB0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 ADDITIONAL ESTIMATION OF GUARANTEE Mgmt For For
QUOTA FOR FINANCING
2 CONNECTED TRANSACTIONS WITH A COMPANY Mgmt For For
3 AUTHORIZATION PLAN FOR THE SHARE REPURCHASE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NEXA RESOURCES PERU SAA Agenda Number: 710782043
--------------------------------------------------------------------------------------------------------------------------
Security: P67848153
Meeting Type: AGM
Meeting Date: 29-Mar-2019
Ticker:
ISIN: PEP620001003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_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 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORT
2 APPROVE ALLOCATION OF INCOME Mgmt For For
3 FIX NUMBER OF AND ELECT DIRECTORS Mgmt Against Against
4 APPOINT AUDITORS Mgmt For For
5 APPOINT LEGAL REPRESENTATIVES Mgmt For For
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 172969 DUE TO CHANGE IN RECORD
DATE FROM 27 MAR 2019 TO 19 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.
--------------------------------------------------------------------------------------------------------------------------
NH INVESTMENT & SECURITIES CO.LTD., SEOUL Agenda Number: 710687748
--------------------------------------------------------------------------------------------------------------------------
Security: Y6S75L806
Meeting Type: AGM
Meeting Date: 27-Mar-2019
Ticker:
ISIN: KR7005940002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 ELECTION OF OUTSIDE DIRECTOR: GIM IL GUN Mgmt For For
3.2 ELECTION OF OUTSIDE DIRECTOR: GIM SEON GYU Mgmt For For
3.3 ELECTION OF OUTSIDE DIRECTOR: JEON HONG Mgmt For For
RYEOL
3.4 ELECTION OF A NON-PERMANENT DIRECTOR: SON Mgmt For For
BYEONG HWAN
4.1 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER: BAK SANG HO
4.2 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER: BAK CHEOL
5 ELECTION OF INSIDE DIRECTOR WHO IS AN AUDIT Mgmt Against Against
COMMITTEE MEMBER: CHOE HAN MUK
6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NHPC LIMITED Agenda Number: 709834166
--------------------------------------------------------------------------------------------------------------------------
Security: Y6268G101
Meeting Type: AGM
Meeting Date: 27-Sep-2018
Ticker:
ISIN: INE848E01016
--------------------------------------------------------------------------------------------------------------------------
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 ON
31ST MARCH, 2018, TOGETHER WITH THE BOARD'S
REPORT, THE REPORT OF AUDITORS' THEREON AND
COMMENTS OF THE COMPTROLLER & AUDITOR
GENERAL OF INDIA
2 TO NOTE THE PAYMENT OF INTERIM DIVIDEND AND Mgmt For For
DECLARE FINAL DIVIDEND FOR THE FINANCIAL
YEAR 2017-18: THE BOARD OF DIRECTORS, IN
ITS 412TH MEETING HELD ON 12TH FEBRUARY,
2018, HAD DECLARED AN INTERIM DIVIDEND
@11.2% (INR 1.12 PER EQUITY SHARE) ON THE
PAID-UP EQUITY SHARE CAPITAL OF THE COMPANY
WHICH WAS PAID IN MARCH, 2018. THE BOARD
HAD FURTHER RECOMMENDED A FINAL DIVIDEND
@2.8% (INR 0.28 PER EQUITY SHARE) ON THE
PAID UP EQUITY SHARE CAPITAL OF THE COMPANY
FOR THE FINANCIAL YEAR 2017-18 IN ITS 414TH
MEETING HELD ON 28TH MAY, 2018
3 TO APPOINT A DIRECTOR IN PLACE OF SHRI Mgmt For For
NIKHIL KUMAR JAIN (DIN 05332456), WHO
RETIRES BY ROTATION AND BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-APPOINTMENT FOR THE
REMAINING TERM AT THE PLEASURE OF THE
PRESIDENT OF INDIA
4 TO APPOINT A DIRECTOR IN PLACE OF SHRI Mgmt For For
MAHESH KUMAR MITTAL (DIN 02889021), WHO
RETIRES BY ROTATION AND BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-APPOINTMENT FOR THE
REMAINING TERM AT THE PLEASURE OF THE
PRESIDENT OF INDIA
5 TO AUTHORIZE BOARD OF DIRECTORS OF THE Mgmt Against Against
COMPANY TO FIX THE REMUNERATION OF THE
JOINT STATUTORY AUDITORS FOR THE FINANCIAL
YEAR 2018-19
6 ORDINARY RESOLUTION FOR THE RATIFICATION OF Mgmt For For
REMUNERATION OF THE COST AUDITORS FOR THE
FINANCIAL YEAR 2018-19
7 ORDINARY RESOLUTION FOR THE APPOINTMENT OF Mgmt For For
SHRI BHAGWAT PRASAD (DIN 07941795), AS
INDEPENDENT DIRECTOR OF THE COMPANY
8 ORDINARY RESOLUTION FOR THE APPOINTMENT OF Mgmt For For
SHRI JUGAL KISHORE MOHAPATRA (DIN
03190289), AS INDEPENDENT DIRECTOR OF THE
COMPANY
9 ORDINARY RESOLUTION FOR THE APPOINTMENT OF Mgmt For For
SHRI NALINI KANT JHA (DIN 07950262), AS
INDEPENDENT DIRECTOR OF THE COMPANY
10 ORDINARY RESOLUTION FOR THE APPOINTMENT OF Mgmt For For
SHRI JANARDAN CHOUDHARY (DIN 07871968) AS
DIRECTOR (TECHNICAL) OF THE COMPANY
11 SPECIAL RESOLUTION FOR THE ISSUE OF Mgmt For For
SECURED/UNSECURED REDEEMABLE
NON-CONVERTIBLE DEBENTURES/BONDS
AGGREGATING UP TO INR 3,300 CRORE
12 TO ALTER THE ARTICLES OF ASSOCIATION OF THE Mgmt For For
COMPANY IN LINE WITH THE COMPANIES ACT,
2013
--------------------------------------------------------------------------------------------------------------------------
NIC BANK LIMITED Agenda Number: 710812365
--------------------------------------------------------------------------------------------------------------------------
Security: V6655R101
Meeting Type: AGM
Meeting Date: 17-Apr-2019
Ticker:
ISIN: KE0000000406
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO READ NOTICE CONVENING THE MEETING Mgmt For For
2 TO ADOPT THE FINANCIAL STATEMENTS AND Mgmt For For
REPORTS FOR THE PERIOD ENDED 31.12.2018
3 TO APPROVE THE PAYMENT OF FIRST AND FINAL Mgmt For For
DIVIDEND OF SHS 1.25
4 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
POLICY AND REPORT THE REMUNERATION PAID TO
THE DIRECTORS IN THE YEAR ENDED 31ST
DECEMBER 2018 AND TO AUTHORISE THE BOND TO
FIX THE REMUNERATION OF THE DIRECTORS FOR
THE YEAR 2019
5.1 IN ACCORDANCE WITH ARTICLE 7.18 OF THE Mgmt For For
COMPANY'S ARTICLES OF ASSOCIATION, THE
FOLLOWING DIRECTOR RETIRE BY ROTATION AND
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: J.P.M NDEGWA
5.2 IN ACCORDANCE WITH ARTICLE 7.18 OF THE Mgmt For For
COMPANY'S ARTICLES OF ASSOCIATION, THE
FOLLOWING DIRECTOR RETIRE BY ROTATION AND
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: P.V SHAH
5.3 IN ACCORDANCE WITH PROVISIONS OF SECTION Mgmt For For
769 OF THE COMPANIES ACT, 2015 ("COMPANIES
ACT"), THE FOLLOWING DIRECTOR, BEING MEMBER
OF THE BOARD AUDIT AND RISK COMMITTEE, BE
ELECTED TO SERVE AS MEMBER OF SAID
COMMITTEE: P. R. LOPOKOIYIT
5.4 IN ACCORDANCE WITH PROVISIONS OF SECTION Mgmt For For
769 OF THE COMPANIES ACT, 2015 ("COMPANIES
ACT"), THE FOLLOWING DIRECTOR, BEING MEMBER
OF THE BOARD AUDIT AND RISK COMMITTEE, BE
ELECTED TO SERVE AS MEMBER OF SAID
COMMITTEE: E. N NGAINE
5.5 IN ACCORDANCE WITH PROVISIONS OF SECTION Mgmt For For
769 OF THE COMPANIES ACT, 2015 ("COMPANIES
ACT"), THE FOLLOWING DIRECTOR, BEING MEMBER
OF THE BOARD AUDIT AND RISK COMMITTEE, BE
ELECTED TO SERVE AS MEMBER OF SAID
COMMITTEE: G.A. MAINA
6 TO APPOINT PWC AS THE AUDITORS AND OF THE Mgmt For For
COMPANY UNTIL THE END OF NEXT AGM ABD TO
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
7 PROPOSED MERGER WITH CBA Mgmt Against Against
8 TO AUTHORISE THE DIRECTORS TO AT ANY TIME Mgmt Against Against
PURCHASE ACQUIRE AND OR DISPOSE OF ANY
PROPERTY INCLUDING SHARES IN ANY COMPANY AS
THEY DEEM FIT SUBJECT TO 10PCT OF THE
COMPANY'S TOTAL ASSETS
9 TO AUTHORISE THE DIRECTORS AND THE COMPANY Mgmt For For
SECRETARY OF THE COMPANY TO PREPARE AND
EXECUTE SUCH DOCUMENTS AND EFFECT SUCH
FILINGS AS ARE REQUIRED TO GIVE EFFECT TO
THE ABOVE RESOLUTIONS
10 AOB Mgmt Against Against
CMMT 01 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 5.1 TO 5.5. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
NICKEL ASIA CORPORATION Agenda Number: 709945678
--------------------------------------------------------------------------------------------------------------------------
Security: Y6350R106
Meeting Type: EGM
Meeting Date: 09-Oct-2018
Ticker:
ISIN: PHY6350R1069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CALL TO ORDER Mgmt Abstain Against
2 PROOF OF REQUIRED NOTICE OF THE MEETING Mgmt Abstain Against
3 CERTIFICATION OF QUORUM Mgmt Abstain Against
4 APPROVAL OF 80 PCT STOCK DIVIDEND Mgmt For For
DECLARATION
5 APPROVAL OF PROPOSED AMENDMENTS TO THE Mgmt For For
COMPANY'S BY-LAWS
6 OTHER MATTERS Mgmt Abstain For
7 ADJOURNMENT Mgmt Abstain Against
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 994245 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.
--------------------------------------------------------------------------------------------------------------------------
NICKEL ASIA CORPORATION Agenda Number: 711025608
--------------------------------------------------------------------------------------------------------------------------
Security: Y6350R106
Meeting Type: AGM
Meeting Date: 20-May-2019
Ticker:
ISIN: PHY6350R1069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 191467 DUE RECEIVED UPDATED
AGENDA WITH CHANGE IN DIRECTOR NAMES. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU
1 CALL TO ORDER Mgmt Abstain Against
2 PROOF OF NOTICE OF MEETING Mgmt Abstain Against
3 CERTIFICATION OF QUORUM Mgmt Abstain Against
4 READING AND APPROVAL OF THE MINUTES OF THE Mgmt For For
28 MAY 2018 ANNUAL GENERAL MEETING OF
STOCKHOLDERS AND THE MINUTES OF THE 9
OCTOBER 2018 SPECIAL STOCKHOLDERS MEETING
5 PRESENTATION OF ANNUAL REPORT AND AUDITED Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
DECEMBER 2018 AND ACTION THEREON
6 RATIFICATION AND APPROVAL OF THE ACTS OF Mgmt For For
THE BOARD OF DIRECTORS AND EXECUTIVE
OFFICERS DURING THE YEAR 2018
7 APPOINTMENT OF INDEPENDENT AUDITORS: SYCIP Mgmt For For
GORRES VELAYO & CO
8 ELECTION OF DIRECTOR: MARIA PATRICIA Z. Mgmt Abstain Against
RIINGEN
9 ELECTION OF DIRECTOR: GERARD H. BRIMO Mgmt For For
10 ELECTION OF DIRECTOR: MARTIN ANTONIO G. Mgmt Abstain Against
ZAMORA
11 ELECTION OF DIRECTOR: PHILIP T. ANG Mgmt Abstain Against
12 ELECTION OF DIRECTOR: LUIS J. L. VIRATA Mgmt Abstain Against
13 ELECTION OF DIRECTOR: MASAHIRO KAMIYA Mgmt Abstain Against
14 ELECTION OF DIRECTOR: TORU HIGO Mgmt Abstain Against
15 ELECTION OF DIRECTOR: FULGENCIO S. FACTORAN Mgmt For For
JR (INDEPENDENT DIRECTOR)
16 ELECTION OF DIRECTOR: FREDERICK Y. DY Mgmt For For
(INDEPENDENT DIRECTOR)
17 OTHER MATTERS Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
NIGERIAN BREWERIES PLC, IGANMU Agenda Number: 710575400
--------------------------------------------------------------------------------------------------------------------------
Security: V6722M101
Meeting Type: AGM
Meeting Date: 17-May-2019
Ticker:
ISIN: NGNB00000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO LAY BEFORE THE MEETING, THE REPORT OF Mgmt For For
THE DIRECTORS AND THE STATEMENT OF
FINANCIAL POSITION AS AT 31ST DECEMBER
2018, TOGETHER WITH THE INCOME STATEMENT
FOR THE YEAR ENDED ON THAT DATE AND THE
REPORTS OF THE INDEPENDENT AUDITOR AND THE
AUDIT COMMITTEE THEREON
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3 TO ELECT/RE-ELECT DIRECTORS Mgmt For For
4 TO AUTHORIZE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE INDEPENDENT AUDITOR
5 TO ELECT MEMBERS OF THE AUDIT COMMITTEE Mgmt Against Against
6 TO FIX REMUNERATION OF THE DIRECTORS Mgmt For For
7 TO CONSIDER AND IF THOUGHT FIT, PASS THE Mgmt For For
FOLLOWING RESOLUTION AS AN ORDINARY
RESOLUTION OF THE COMPANY THAT THE GENERAL
MANDATE GIVEN TO THE COMPANY TO ENTER INTO
RECURRENT TRANSACTIONS WITH RELATED PARTIES
FOR THE COMPANY'S DAY-TO-DAY OPERATIONS
INCLUDING AMONGST OTHERS THE PROCUREMENT OF
GOODS AND SERVICES ON NORMAL COMMERCIAL
TERMS BE AND IS HEREBY RENEWED
--------------------------------------------------------------------------------------------------------------------------
NILE COTTON GINNING COMPANY Agenda Number: 709906309
--------------------------------------------------------------------------------------------------------------------------
Security: M7498F106
Meeting Type: OGM
Meeting Date: 30-Sep-2018
Ticker:
ISIN: EGS32131C012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 THE BOARD OF DIRECTORS REPORT OF THE Mgmt No vote
COMPANY ACTIVITY FOR FINANCIAL YEAR ENDED
30/06/2018
2 THE AUDITORS REPORT OF THE FINANCIAL Mgmt No vote
STATEMENTS AND CLOSING ACCOUNTS FOR
FINANCIAL YEAR ENDED 30/06/2018
3 THE FINANCIAL STATEMENTS AND CLOSING Mgmt No vote
ACCOUNTS FOR FINANCIAL YEAR ENDED
30/06/2018
4 THE RELEASE OF THE CHAIRMAN AND BOARD Mgmt No vote
MEMBERS FROM THEIR DUTIES AND LIABILITIES
FOR FINANCIAL YEAR ENDED 30/06/2018
5 ELECTING BOARD MEMBERS FOR A NEW PERIOD Mgmt No vote
6 DETERMINE THE BOARD MEMBERS ATTENDANCE Mgmt No vote
ALLOWANCES FOR FINANCIAL YEAR ENDED
30/06/2019
7 REAPPOINTING THE AUDITORS AND DETERMINE Mgmt No vote
THEIR FEES FOR FINANCIAL YEAR ENDING
30/06/2019
8 AUTHORIZE THE BOARD TO DONATE ABOVE 1000 Mgmt No vote
EGP DURING FINANCIAL YEAR ENDING 30/06/2019
--------------------------------------------------------------------------------------------------------------------------
NINE DRAGONS PAPER (HOLDINGS) LIMITED Agenda Number: 710118147
--------------------------------------------------------------------------------------------------------------------------
Security: G65318100
Meeting Type: AGM
Meeting Date: 18-Dec-2018
Ticker:
ISIN: BMG653181005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 15 NOV 2018: PLEASE NOTE THAT THE COMPANY Non-Voting
NOTICE AND PROXY FORM ARE AVAILABLE BY
CLICKING ON THE URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/1023/LTN20181023344.PDF,
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/1023/LTN20181023354.PDF,
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2018/1115/LTN20181115637.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2018/1115/LTN20181115669.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND INDEPENDENT AUDITOR FOR THE
YEAR ENDED 30TH JUNE, 2018
2 TO DECLARE THE FINAL DIVIDEND TO BE PAID Mgmt For For
OUT OF THE CONTRIBUTED SURPLUS ACCOUNT OF
THE COMPANY FOR THE YEAR ENDED 30TH JUNE,
2018
3.A.I TO RE-ELECT MS CHEUNG YAN AS AN EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY
3.AII TO RE-ELECT MR. KEN LIU AS AN EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY
3AIII TO RE-ELECT MR. ZHANG YUANFU AS AN Mgmt Against Against
EXECUTIVE DIRECTOR OF THE COMPANY
3.AIV TO RE-ELECT MS. TAM WAI CHU, MARIA AS AN Mgmt Against Against
INDEPENDENT NONEXECUTIVE DIRECTOR OF THE
COMPANY
3.A.V TO RE-ELECT MR. CHEN KEFU AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY;
3.B TO AUTHORISE THE BOARD TO FIX DIRECTORS' Mgmt For For
REMUNERATION
4 TO RE-APPOINT MESSRS. Mgmt Against Against
PRICEWATERHOUSECOOPERS AS AUDITOR AND TO
AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS
REMUNERATION
5.A TO GRANT AN UNCONDITIONAL MANDATE TO THE Mgmt Against Against
DIRECTORS TO ALLOT ORDINARY SHARES
5.B TO GRANT AN UNCONDITIONAL MANDATE TO THE Mgmt For For
DIRECTORS TO PURCHASE THE COMPANY'S OWN
SHARES
5.C TO EXTEND THE ORDINARY SHARE ISSUE MANDATE Mgmt Against Against
GRANTED TO THE DIRECTORS
CMMT 15 NOV 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING DATE FROM
11 DEC 2018 TO 18 DEC 2018 AND CHANGE IN
RECORD DATE FROM 05 DEC 2018 TO 12 DEC 2018
AND MODIFICTION IN TEXT OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
NINE DRAGONS PAPER (HOLDINGS) LTD Agenda Number: 711100898
--------------------------------------------------------------------------------------------------------------------------
Security: G65318100
Meeting Type: SGM
Meeting Date: 14-Jun-2019
Ticker:
ISIN: BMG653181005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0429/LTN201904292065.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0429/LTN201904292077.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 TIANJIN Mgmt For For
ACN SUPPLEMENTAL AGREEMENT, AND THE REVISED
ANNUAL CAPS IN RELATION TO THE TIANJIN ACN
WASTEPAPER PURCHASE AGREEMENT, AND TO
AUTHORISE ANY ONE DIRECTOR OF THE COMPANY
TO EXECUTE ALL DOCUMENTS, INSTRUMENTS AND
AGREEMENTS AND TO DO ALL SUCH ACTS OR
THINGS DEEMED BY HIM/HER TO BE INCIDENTAL
TO, ANCILLARY TO OR IN CONNECTION WITH THE
MATTERS CONTEMPLATED IN THE TIANJIN ACN
SUPPLEMENTAL AGREEMENT
--------------------------------------------------------------------------------------------------------------------------
NISHAT MILLS LIMITED Agenda Number: 709995851
--------------------------------------------------------------------------------------------------------------------------
Security: Y63771102
Meeting Type: AGM
Meeting Date: 27-Oct-2018
Ticker:
ISIN: PK0005501017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt Against Against
UN-CONSOLIDATED AND CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY FOR THE YEAR
ENDED JUNE 30, 2018 TOGETHER WITH THE
CHAIRMAN REVIEW, DIRECTORS' AND AUDITORS'
REPORTS THEREON
2 TO APPROVE FINAL CASH DIVIDEND REGISTERED @ Mgmt For For
47.50% (I.E. RS.4.75/- (RUPEES FOUR AND
PAISAS SEVENTY FIVE ONLY) PER ORDINARY
SHARE) AS RECOMMENDED BY THE BOARD OF
DIRECTORS
3 TO APPOINT STATUTORY AUDITORS FOR THE YEAR Mgmt For For
ENDING JUNE 30, 2019 AND FIX THEIR
REMUNERATION
4 RESOLVED THAT APPROVAL OF THE MEMBERS OF Mgmt For For
NISHAT MILLS LIMITED (THE "COMPANY") BE AND
IS HEREBY ACCORDED IN TERMS OF SECTION 199
OF THE COMPANIES ACT, 2017 AND REGULATION
NO. 5(7) OF COMPANIES (INVESTMENT IN
ASSOCIATED COMPANIES OR ASSOCIATED
UNDERTAKINGS) REGULATIONS, 2017, FOR
INVESTMENT UP TO PKR 1,500,000,000/-
(RUPEES ONE BILLION FIVE HUNDRED MILLION
ONLY) IN NISHAT POWER LIMITED ("NPL"), A
SUBSIDIARY COMPANY, IN THE FORM OF WORKING
CAPITAL LOAN FOR A PERIOD OF ONE YEAR
STARTING FROM THE DATE OF APPROVAL BY THE
MEMBERS, PROVIDED THAT THE RETURN ON ANY
OUTSTANDING AMOUNT OF LOAN SHALL BE 3
MONTHS KIBOR PLUS 200 BPS (WHICH SHALL NOT
BE LESS THAN THE AVERAGE BORROWING COST OF
THE COMPANY) AND AS PER OTHER TERMS AND
CONDITIONS OF THE LOAN AGREEMENT TO BE
APPROVED BY THE MEMBERS. FURTHER RESOLVED
THAT THE SAID RESOLUTION SHALL BE VALID FOR
ONE YEAR STARTING FROM THE DATE OF APPROVAL
BY SHAREHOLDERS AND THE CHIEF EXECUTIVE
OFFICER AND/OR CHIEF FINANCIAL OFFICER
AND/OR COMPANY SECRETARY OF THE COMPANY BE
AND ARE HEREBY SINGLY EMPOWERED AND
AUTHORIZED TO UNDERTAKE THE DECISION OF
SAID INVESTMENT AS AND WHEN REQUIRED BY NPL
AND TO TAKE ALL STEPS AND ACTIONS
NECESSARY, INCIDENTAL AND ANCILLARY
INCLUDING EXECUTION OF ANY AND ALL
DOCUMENTS AND AGREEMENTS AS MAY BE REQUIRED
IN THIS REGARD AND TO DO ALL ACTS, MATTERS,
DEEDS AND THINGS AS MAY BE NECESSARY OR
EXPEDIENT FOR THE PURPOSE OF IMPLEMENTING
THE AFORESAID RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
NISHAT MILLS LIMITED Agenda Number: 710777484
--------------------------------------------------------------------------------------------------------------------------
Security: Y63771102
Meeting Type: EGM
Meeting Date: 17-Apr-2019
Ticker:
ISIN: PK0005501017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RESOLVED THAT APPROVAL OF THE MEMBERS OF Mgmt Against Against
NISHAT MILLS LIMITED (THE "COMPANY") BE AND
IS HEREBY ACCORDED IN TERMS OF SECTION 199
AND OTHER APPLICABLE PROVISIONS OF THE
COMPANIES ACT, 2017, AND THE COMPANY BE AND
IS HEREBY AUTHORIZED TO FURTHER INVEST UP
TO PKR 200 MILLION (RUPEES TWO HUNDRED
MILLION ONLY) FROM TIME TO TIME IN NISHAT
HOTELS AND PROPERTIES LIMITED ("NHPL"), AN
ASSOCIATED COMPANY, FOR SUBSCRIBING AT PAR,
FULLY PAID UP 20,000,000 ORDINARY SHARES OF
PKR 10 EACH OF NHPL AS MAY BE OFFERED TO
THE COMPANY BY NHPL PURSUANT TO FURTHER
ISSUE OF CAPITAL. RESOLVED FURTHER THAT
THIS RESOLUTION SHALL BE VALID FOR A PERIOD
OF THREE (3) YEARS STARTING FROM THE DATE
OF APPROVAL BY MEMBERS AND THE CHIEF
EXECUTIVE OFFICER AND/OR CHIEF FINANCIAL
OFFICER AND/OR COMPANY SECRETARY OF THE
COMPANY BE AND ARE HEREBY SINGLY EMPOWERED
AND AUTHORIZED TO DO ALL ACTS, MATTERS,
DEEDS AND THINGS, TAKE ANY OR ALL NECESSARY
ACTIONS INCLUDING SIGNING AND EXECUTION OF
AGREEMENT(S) ARID TO COMPLETE ALL LEGAL
FORMALITIES AS MAY BE NECESSARY OR
INCIDENTAL EXPEDIENT FOR THE PURPOSE OF
IMPLEMENTING THE AFORESAID RESOLUTIONS.
RESOLVED FURTHER THAT THE COMPANY BE AND IS
HEREBY AUTHORIZED TO DISPOSE OF THROUGH ANY
MODE, A PART OR ALL OF EQUITY INVESTMENTS
MADE BY THE COMPANY FROM TIME TO TIME AND
TO DISPOSE OF AND/OR DECLINE A PART OR ALL
OF ITS ENTITLEMENT OF RIGHT SHARES AS AND
WHEN OFFERED BY THE INVESTEE COMPANIES IN
WHICH THE COMPANY HAS MADE EQUITY
INVESTMENT AND THE CHIEF EXECUTIVE OFFICER
AND/OR CHIEF FINANCIAL OFFICER AND/OR
COMPANY SECRETARY BE AND ARE HEREBY
AUTHORIZED SINGLY TO TAKE THE DECISION OF
DIVESTMENT AND/OR DECLINING OF RIGHT SHARES
ENTITLEMENT AS AND WHEN THEY DEEMED IT
APPROPRIATE AND NECESSARY IN THE BEST
INTEREST OF THE COMPANY AND ITS
SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
NONGSHIM CO., LTD. Agenda Number: 710612575
--------------------------------------------------------------------------------------------------------------------------
Security: Y63472107
Meeting Type: AGM
Meeting Date: 15-Mar-2019
Ticker:
ISIN: KR7004370003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 156478 DUE TO RESOLUTION 1 HAS
BEEN DELETED. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
1 ELECTION OF OUTSIDE DIRECTOR: SIN BYEONG IL Mgmt For For
2 ELECTION OF AUDIT COMMITTEE MEMBER: SIN Mgmt For For
BYEONG IL
3 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NORDECON AS Agenda Number: 711121929
--------------------------------------------------------------------------------------------------------------------------
Security: X5876S102
Meeting Type: AGM
Meeting Date: 29-May-2019
Ticker:
ISIN: EE3100039496
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 TO APPROVE THE COMPANY'S CONSOLIDATED Mgmt For For
ANNUAL REPORT FOR 2018 AS SUBMITTED BY THE
MANAGEMENT BOARD
1.2 TO ALLOCATE THE PROFIT OF THE COMPANY AS Mgmt For For
FOLLOWS: THE COMPANY'S CONSOLIDATED NET
PROFIT FOR 2018 AMOUNTS TO 3,381 THOUSAND
EUROS, THE COMPANY'S RETAINED PROFIT FROM
PREVIOUS PERIODS AMOUNTS TO 7,515 THOUSAND
EUROS, AND, THUS, TOTAL DISTRIBUTABLE
PROFIT AS AT 31 DECEMBER 2018 AMOUNTS TO
10,896 THOUSAND EUROS. TO ALLOCATE 0.06
EUROS PER SHARE AS THE PROFIT TO BE
DISTRIBUTED TO THE SHAREHOLDERS (DIVIDEND).
NO APPROPRIATIONS SHALL BE MADE TO THE
CAPITAL RESERVE OR OTHER RESERVES PROVIDED
FOR BY THE LAW OR THE ARTICLES OF
ASSOCIATION. SHAREHOLDERS ENTITLED TO
DIVIDENDS INCLUDE PERSONS ENTERED IN THE
COMPANY'S SHARE REGISTER ON 12 JUNE 2019 AS
AT THE END OF THE WORKING DAY OF THE
SETTLEMENT SYSTEM. THE EXDATE IS 11 JUNE
2019: AS OF THIS DATE A PERSON WHO ACQUIRED
SHARES IS NOT ENTITLED TO DIVIDENDS FOR THE
2018 FINANCIAL YEAR. NO DIVIDENDS SHALL BE
PAID TO THE COMPANY FOR OWN SHARES. THE
DIVIDENDS WILL BE DISTRIBUTED TO THE
SHAREHOLDERS ON 21 JUNE 2019 AT THE LATEST
2.1 ELECTION OF AUDITOR FOR THE FINANCIAL YEAR Mgmt For For
2019 AND DECIDING ON THE REMUNERATION OF
THE AUDITOR. THE MANAGEMENT BOARD HAS
CARRIED OUT PROCUREMENT IN SPRING 2017 FOR
APPOINTMENT OF AN AUDIT FIRM FOR THE
COMPANY FOR THE NEXT 3-YEAR PERIOD (ANNUAL
PERIODS 2017-2019) AND HAS SELECTED KPMG
BALTICS OU FROM THE SUBMITTED OFFERS AS THE
BEST CANDIDATE IN TERMS OF QUALITY AND THE
PRICE OF THE SERVICE. THE AUDITOR HAS
CONFIRMED AS REQUIRED BY THE CORPORATE
GOVERNANCE CODE THAT IT HAS NO WORK,
ECONOMIC OR OTHER RELATIONS THAT WOULD
THREATEN ITS INDEPENDENCE WHILE RENDERING
AUDITING SERVICE. AUDIT FIRM KPMG BALTICS
OU HAS RENDERED AUDITING SERVICE TO THE
COMPANY IN 2018 BASED ON THE CONTRACTS
SIGNED IN 2018. KPMG BALTICS OU HAS BEEN
RENDERING AUDITING SERVICES IN ACCORDANCE
WITH THE AFOREMENTIONED CONTRACT AND THE
COMPANY HAS NO OBJECTIONS TO THE QUALITY OF
THE AUDITING SERVICE: TO ELECT THE CURRENT
AUDIT FIRM OF THE COMPANY KPMG BALTICS OU
AS THE AUDITOR OF THE COMPANY FOR THE
FINANCIAL YEAR 2019 AND TO PAY FOR THE
SERVICES ACCORDING TO THE AGREEMENT TO BE
SIGNED WITH THE AUDITOR
3.1 DECREASE OF THE SHARE CAPITAL OF THE Mgmt For For
COMPANY: TO DECREASE THE SHARE CAPITAL OF
THE COMPANY BY 1,942,528.98 EUROS FROM
16,321,014.70 EUROS TO 14,378,485.72 EUROS.
THE SHARE CAPITAL WILL BE DECREASED BY
REDUCING THE BOOK VALUE OF THE SHARES BY
0.06 EUROS PER SHARE. THE TOTAL NUMBER OF
THE SHARES WILL NOT CHANGE AND THE BOOK
VALUE OF SHARES SHALL BE REDUCED
PROPORTIONATELY TO THE REDUCTION OF THE
SHARE CAPITAL. AS A RESULT OF THE DECREASE
OF THE SHARE CAPITAL, THE SHARE CAPITAL OF
THE COMPANY WILL BE 14,378,485.72 EUROS
THAT IS DIVIDED INTO 32,375,483 SHARES
WITHOUT NOMINAL VALUE
3.2 DECREASE OF THE SHARE CAPITAL OF THE Mgmt For For
COMPANY: UPON DECREASE OF THE SHARE CAPITAL
TO MAKE PAYMENTS TO THE SHAREHOLDERS IN THE
AMOUNT OF 0.06 EUROS PER SHARE. NO PAYMENTS
SHALL BE MADE TO THE COMPANY FOR OWN
SHARES. THE PAYMENTS TO THE SHAREHOLDERS
SHALL BE MADE NO SOONER THAN THREE MONTHS
AFTER THE REGISTRATION OF THE REDUCTION OF
THE SHARE CAPITAL WITH THE COMMERCIAL
REGISTER, BUT, AT THE LATEST, THREE MONTHS
AND 14 CALENDAR DAYS AFTER THE REGISTRATION
OF THE REDUCTION OF THE SHARE CAPITAL WITH
THE COMMERCIAL REGISTER, PROVIDED THAT THE
CLAIMS OF CREDITORS WHO SUBMITTED THEIR
CLAIMS DURING THE TERM ARE SECURED OR
SATISFIED
3.3 DECREASE OF THE SHARE CAPITAL OF THE Mgmt For For
COMPANY: THE SHARE CAPITAL IS DECREASED TO
IMPROVE THE STRUCTURE OF CAPITAL IN ORDER
TO BRING THE AMOUNT OF THE SHARE CAPITAL
INTO ALIGNMENT WITH THE VOLUME OF BUSINESS
AND STRATEGIC GOALS. THE REDUCED AMOUNT OF
THE SHARE CAPITAL IS IN COMPLIANCE WITH THE
REQUIREMENTS SET OUT BY THE LEGISLATION AND
THE ARTICLES OF ASSOCIATION
3.4 DECREASE OF THE SHARE CAPITAL OF THE Mgmt For For
COMPANY: THE LIST OF SHAREHOLDERS WHO SHALL
BE ENTITLED TO PAYMENTS AS A RESULT OF THE
DECREASING OF THE SHARE CAPITAL WILL BE
FIXED AS OF 12 JUNE 2019 AS AT THE END OF
THE WORKING DAY OF THE SETTLEMENT SYSTEM.
THE EXDATE IS 11 JUNE 2019: AS OF THIS DATE
A PERSON WHO ACQUIRED SHARES IS NOT
ENTITLED TO PAYMENTS AS A RESULT OF THE
DECREASE OF SHARE CAPITAL
--------------------------------------------------------------------------------------------------------------------------
NORTHAM PLATINUM LIMITED Agenda Number: 709925739
--------------------------------------------------------------------------------------------------------------------------
Security: S56540156
Meeting Type: AGM
Meeting Date: 06-Nov-2018
Ticker:
ISIN: ZAE000030912
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 ADOPTION OF THE AUDITED GROUP ANNUAL Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED 30
JUNE 2018
O.2.1 RE-ELECTION OF MR CK CHABEDI AS A DIRECTOR Mgmt For For
O.2.2 RE-ELECTION OF MS HH HICKEY AS A DIRECTOR Mgmt For For
O.2.3 RE-ELECTION OF MR TI MVUSI AS A DIRECTOR Mgmt Against Against
O.2.4 ELECTION OF DR NY JEKWA AS A DIRECTOR Mgmt Against Against
O.2.5 ELECTION OF MR MH JONAS AS A DIRECTOR Mgmt For For
O.2.6 ELECTION OF MR JJ NEL AS A DIRECTOR, Mgmt For For
CONDITIONAL ON SPECIAL RESOLUTION NUMBER 1
BEING APPROVED
O.3 RE-APPOINTMENT OF ERNST & YOUNG INC. AS THE Mgmt For For
INDEPENDENT EXTERNAL AUDITORS OF THE GROUP
O.4.1 RE-ELECTION OF MS HH HICKEY AS A MEMBER OF Mgmt For For
THE AUDIT AND RISK COMMITTEE, SUBJECT TO
HER RE-ELECTION AS A DIRECTOR PURSUANT TO
ORDINARY RESOLUTION NUMBER 2.2
O.4.2 RE-ELECTION OF MR DH BROWN AS A MEMBER OF Mgmt For For
THE AUDIT AND RISK COMMITTEE
O.4.3 RE-ELECTION OF MR R HAVENSTEIN AS A MEMBER Mgmt For For
OF THE AUDIT AND RISK COMMITTEE
O.4.4 RE-ELECTION OF MS TE KGOSI AS A MEMBER OF Mgmt For For
THE AUDIT AND RISK COMMITTEE
O.5.1 ENDORSEMENT OF THE GROUP'S REMUNERATION Mgmt Against Against
POLICY
O.5.2 ENDORSEMENT OF THE GROUP'S REMUNERATION Mgmt Against Against
IMPLEMENTATION REPORT
S.1 APPROVAL OF AMENDMENT TO THE EXISTING Mgmt For For
MEMORANDUM OF INCORPORATION TO INCREASE THE
MAXIMUM NUMBER OF DIRECTORS: CLAUSE 33.1;
THE MAXIMUM NUMBER OF DIRECTORS ON THE
BOARD FROM 12 (TWELVE) TO 13 (THIRTEEN).
THE BOARD CURRENTLY HAS 11 (ELEVEN)
DIRECTORS
S.2.1 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES Mgmt For For
FOR THE YEAR ENDING 30 JUNE 2019
S.2.2 APPROVAL OF THE PAYMENT OF ADDITIONAL Mgmt For For
NON-EXECUTIVE DIRECTORS' FEES FOR
ADDITIONAL MEETINGS HELD DURING THE
FINANCIAL YEAR ENDED 30 JUNE 2018
S.3.1 APPROVAL OF FINANCIAL ASSISTANCE TO RELATED Mgmt For For
AND INTERRELATED COMPANIES
S.3.2 APPROVAL OF FINANCIAL ASSISTANCE TO Mgmt Against Against
EXECUTIVE DIRECTORS AND/OR PRESCRIBED
OFFICERS AND THEIR RELATED AND INTERRELATED
PERSONS
S.4 APPROVAL FOR GENERAL AUTHORITY TO Mgmt For For
REPURCHASE ISSUED SHARES
--------------------------------------------------------------------------------------------------------------------------
NOSTRUM OIL & GAS PLC Agenda Number: 711096188
--------------------------------------------------------------------------------------------------------------------------
Security: G66737100
Meeting Type: AGM
Meeting Date: 04-Jun-2019
Ticker:
ISIN: GB00BGP6Q951
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2018 TOGETHER WITH THE DIRECTORS' REPORT
AND THE AUDITOR'S REPORT ON THOSE ACCOUNTS
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (EXCLUDING THE DIRECTORS'
REMUNERATION POLICY) SET OUT ON PAGES 78 TO
86 OF THE COMPANY'S ANNUAL REPORT AND
ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against
POLICY SET OUT ON PAGES 87 TO 95 OF THE
COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2018,
WHICH TAKES EFFECT IMMEDIATELY AFTER THE
AGM ON 4 JUNE 2019
4 TO RE-APPOINT MR GUPTA AS A DIRECTOR OF THE Mgmt Against Against
COMPANY, WHO WAS APPOINTED BY THE BOARD ON
19 MAY 2014
5 TO RE-APPOINT MR KESSEL AS A DIRECTOR OF Mgmt Against Against
THE COMPANY, WHO WAS APPOINTED BY THE BOARD
ON 3 OCTOBER 2013
6 TO RE-APPOINT MR RICHARDSON AS A DIRECTOR Mgmt Against Against
OF THE COMPANY, WHO WAS APPOINTED BY THE
BOARD ON 1 SEPTEMBER 2016
7 TO RE-APPOINT MS VAN HECKE AS A DIRECTOR OF Mgmt For For
THE COMPANY, WHO WAS APPOINTED BY THE BOARD
ON 31 DECEMBER 2016
8 TO RE-APPOINT SIR CHRISTOPHER CODRINGTON, Mgmt For For
BT. AS A DIRECTOR OF THE COMPANY, WHO WAS
APPOINTED BY THE BOARD ON 19 MAY 2014
9 TO RE-APPOINT MR MARTIN AS A DIRECTOR OF Mgmt For For
THE COMPANY, WHO WAS APPOINTED BY THE BOARD
ON 19 MAY 2014
10 TO RE-APPOINT MR CALVEY AS A DIRECTOR OF Mgmt Against Against
THE COMPANY, WHO WAS APPOINTED BY THE BOARD
ON 25 APRIL 2017
11 TO RE-APPOINT MR BYRNE AS A DIRECTOR OF THE Mgmt Against Against
COMPANY, WHO WAS APPOINTED BY THE BOARD ON
16 NOVEMBER 2017
12 TO RE-APPOINT MR COCKER AS A DIRECTOR OF Mgmt For For
THE COMPANY, WHO WAS APPOINTED BY THE BOARD
ON 16 NOVEMBER 2017
13 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt Against Against
OF THE COMPANY, TO HOLD OFFICE FROM THE
CONCLUSION OF THIS MEETING FOR A PERIOD
THAT MAY CONTINUE UNTIL THE CONCLUSION OF
THE NEXT GENERAL MEETING AT WHICH THE
ANNUAL REPORT AND ACCOUNTS ARE LAID BEFORE
THE COMPANY
14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt Against Against
REMUNERATION OF THE AUDITOR ON THE
RECOMMENDATION OF THE AUDIT COMMITTEE
15 THAT, IN ACCORDANCE WITH SECTION 551 OF THE Mgmt Against Against
ACT, THE DIRECTORS BE GENERALLY AND
UNCONDITIONALLY AUTHORISED TO ALLOT
RELEVANT SECURITIES (AS DEFINED IN THE
NOTES TO THIS RESOLUTION): A) COMPRISING
EQUITY SECURITIES (AS DEFINED BY SECTION
560 OF THE ACT) UP TO AN AGGREGATE NOMINAL
AMOUNT OF GBP 1,240,000.00 (SUCH AMOUNT TO
BE REDUCED BY THE NOMINAL AMOUNT OF ANY
RELEVANT SECURITIES ALLOTTED PURSUANT TO
THE AUTHORITY IN PARAGRAPH 15B) BELOW) IN
CONNECTION WITH AN OFFER BY WAY OF A RIGHTS
ISSUE: I. TO HOLDERS OF ORDINARY SHARES IN
PROPORTION (AS NEARLY AS MAY BE
PRACTICABLE) TO THEIR RESPECTIVE HOLDINGS;
AND II. TO HOLDERS OF OTHER EQUITY
SECURITIES AS REQUIRED BY THE RIGHTS OF
THOSE SECURITIES OR AS THE DIRECTORS
OTHERWISE CONSIDER NECESSARY, BUT SUBJECT
TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS
THE DIRECTORS MAY DEEM NECESSARY OR
EXPEDIENT IN RELATION TO TREASURY SHARES,
FRACTIONAL ENTITLEMENTS, RECORD DATES,
LEGAL OR PRACTICAL PROBLEMS IN OR UNDER THE
LAWS OF ANY TERRITORY OR THE REQUIREMENTS
OF ANY REGULATORY BODY OR STOCK EXCHANGE;
AND B) IN ANY OTHER CASE, UP TO AN
AGGREGATE NOMINAL AMOUNT OF GBP 620,000.00
(SUCH AMOUNT TO BE REDUCED BY THE NOMINAL
AMOUNT OF ANY EQUITY SECURITIES ALLOTTED
PURSUANT TO THE AUTHORITY IN PARAGRAPH 15A)
ABOVE IN EXCESS OF GBP 620,000.00),
PROVIDED THAT THIS AUTHORITY SHALL, UNLESS
RENEWED, VARIED OR REVOKED BY THE COMPANY,
EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY OR ON 30
JUNE 2020, WHICHEVER IS EARLIER, SAVE THAT
THE COMPANY MAY, BEFORE SUCH EXPIRY, MAKE
OFFERS OR AGREEMENTS WHICH WOULD OR MIGHT
REQUIRE RELEVANT SECURITIES TO BE ALLOTTED
AND THE DIRECTORS MAY ALLOT RELEVANT
SECURITIES IN PURSUANCE OF SUCH OFFER OR
AGREEMENT NOTWITHSTANDING THAT THE
AUTHORITY CONFERRED BY THIS RESOLUTION HAS
EXPIRED. THIS RESOLUTION REVOKES AND
REPLACES ALL UNEXERCISED AUTHORITIES
PREVIOUSLY GRANTED TO THE DIRECTORS TO
ALLOT RELEVANT SECURITIES BUT WITHOUT
PREJUDICE TO ANY ALLOTMENT OF SHARES OR
GRANT OF RIGHTS ALREADY MADE, OFFERED OR
AGREED TO BE MADE PURSUANT TO SUCH
AUTHORITIES
16 THAT SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
15, THE DIRECTORS BE GENERALLY EMPOWERED TO
ALLOT EQUITY SECURITIES (AS DEFINED IN
SECTION 560 OF THE ACT) FOR CASH, EITHER
PURSUANT TO THE AUTHORITY CONFERRED BY
RESOLUTION 15 OR BY WAY OF A SALE OF
TREASURY SHARES, AS IF SECTION 561(1) OF
THE ACT DID NOT APPLY TO ANY SUCH
ALLOTMENT, PROVIDED THAT THIS POWER SHALL
BE LIMITED TO: A) THE ALLOTMENT OF EQUITY
SECURITIES AND SALE OF TREASURY SHARES FOR
CASH IN CONNECTION WITH AN OFFER OF EQUITY
SECURITIES (BUT, IN THE CASE OF THE
AUTHORITY GRANTED UNDER RESOLUTION 15, BY
WAY OF A RIGHTS ISSUE ONLY): I. TO THE
HOLDERS OF ORDINARY SHARES IN PROPORTION
(AS NEARLY AS MAY BE PRACTICABLE) TO THEIR
RESPECTIVE HOLDINGS; AND II. TO THE HOLDERS
OF OTHER EQUITY SECURITIES AS REQUIRED BY
THE RIGHTS OF THOSE SECURITIES OR AS THE
DIRECTORS OTHERWISE CONSIDER NECESSARY, BUT
SUBJECT TO SUCH EXCLUSIONS OR OTHER
ARRANGEMENTS AS THE DIRECTORS MAY DEEM
NECESSARY OR EXPEDIENT IN RELATION TO
TREASURY SHARES, FRACTIONAL ENTITLEMENTS,
RECORD DATES, LEGAL OR PRACTICAL PROBLEMS
IN OR UNDER THE LAWS OF ANY TERRITORY OR
THE REQUIREMENTS OF ANY REGULATORY BODY OR
STOCK EXCHANGE; AND B) THE ALLOTMENT
(OTHERWISE THAN PURSUANT TO PARAGRAPH 16A)
ABOVE) OF EQUITY SECURITIES UP TO AN
AGGREGATE NOMINAL AMOUNT OF GBP 94,000.00.
THE POWER GRANTED BY THIS RESOLUTION WILL
EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY OR ON 30
JUNE 2020, WHICHEVER IS EARLIER, SAVE THAT
THE COMPANY MAY, BEFORE SUCH EXPIRY MAKE
OFFERS OR AGREEMENTS WHICH WOULD OR MIGHT
REQUIRE EQUITY SECURITIES TO BE ALLOTTED
AFTER SUCH EXPIRY AND THE DIRECTORS MAY
ALLOT EQUITY SECURITIES IN PURSUANCE OF ANY
SUCH OFFER OR AGREEMENT NOTWITHSTANDING
THAT THE POWER CONFERRED BY THIS RESOLUTION
HAS EXPIRED. THIS RESOLUTION REVOKES AND
REPLACES ALL UNEXERCISED POWERS PREVIOUSLY
GRANTED TO THE DIRECTORS TO ALLOT EQUITY
SECURITIES AS IF SECTION 561(1) OF THE ACT
DID NOT APPLY BUT WITHOUT PREJUDICE TO ANY
ALLOTMENT OF EQUITY SECURITIES ALREADY MADE
OR AGREED TO BE MADE PURSUANT TO SUCH
AUTHORITIES
17 THAT A GENERAL MEETING, OTHER THAN AN Mgmt For For
ANNUAL GENERAL MEETING, MAY BE CALLED ON
NOT LESS THAN 14 CLEAR DAYS' NOTICE
18 THAT THE COMPANY BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED IN ACCORDANCE
WITH SECTION 701 OF THE ACT TO MAKE MARKET
PURCHASES (WITHIN THE MEANING OF SECTION
693(4) OF THE ACT) OF ORDINARY SHARES OF
GBP 0.01 EACH PROVIDED THAT: A) THE MAXIMUM
AGGREGATE NUMBER OF ORDINARY SHARES THAT
MAY BE PURCHASED UNDER EITHER MARKET
PURCHASES (WITHIN THE MEANING OF SECTION
693(4) OF THE ACT) OR OFF-MARKET PURCHASES
(WITHIN THE MEANING OF SECTION 693(2) OF
THE ACT) (AS APPROVED BY RESOLUTION 19) IS
18,600,000. B) THE MINIMUM PRICE (EXCLUDING
EXPENSES) THAT MAY BE PAID FOR EACH
ORDINARY SHARE IS GBP 0.01 (THE NOMINAL
VALUE THEREOF). C) THE MAXIMUM PRICE
(EXCLUDING EXPENSES) WHICH MAY BE PAID FOR
EACH ORDINARY SHARE IS THE HIGHER OF: I.
105 PER CENT OF THE AVERAGE MARKET VALUE OF
AN ORDINARY SHARE IN THE COMPANY, AS
DERIVED FROM THE LONDON STOCK EXCHANGE
DAILY OFFICIAL LIST FOR THE FIVE BUSINESS
DAYS PRIOR TO THE DAY THE PURCHASE IS MADE;
AND II. THE VALUE OF AN ORDINARY SHARE
CALCULATED ON THE BASIS OF THE HIGHER OF
THE PRICE QUOTED FOR: 1. THE LAST
INDEPENDENT TRADE OF; AND 2. THE HIGHEST
CURRENT BID FOR, ANY NUMBER OF THE
COMPANY'S ORDINARY SHARES ON THE TRADING
VENUE WHERE THE PURCHASE IS CARRIED OUT.
THE AUTHORITY CONFERRED BY THIS RESOLUTION
SHALL EXPIRE AT THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY OR ON
30 JUNE 2020, WHICHEVER IS EARLIER, SAVE
THAT THE COMPANY MAY, BEFORE THE EXPIRY OF
THE AUTHORITY GRANTED BY THIS RESOLUTION,
ENTER INTO A CONTRACT TO PURCHASE ORDINARY
SHARES WHICH WILL OR MAY BE EXECUTED WHOLLY
OR PARTLY AFTER THE EXPIRY OF SUCH
AUTHORITY
19 THAT THE COMPANY AUTHORISES, PURSUANT TO Mgmt For For
SECTION 694(2) OF THE ACT, THE TERMS OF THE
CONTRACT (AS SET OUT IN THE MEMORANDUM AS
MADE AVAILABLE FOR INSPECTION IN ACCORDANCE
WITH SECTION 696(2)(B) OF THE ACT) TO BE
ENTERED INTO BETWEEN THE COMPANY AND
INTERTRUST EMPLOYEE BENEFIT TRUSTEE
LIMITED, AS TRUSTEE OF THE NOSTRUM OIL &
GAS BENEFIT TRUST, UNDER WHICH THE COMPANY
MAY MAKE OFF-MARKET PURCHASES (WITHIN THE
MEANING OF SECTION 693(2) OF THE ACT) OF
ITS OWN SHARES PROVIDED THAT THE MAXIMUM
NUMBER OF ORDINARY SHARES THAT MAY BE
PURCHASED, WHEN AGGREGATED WITH ANY MARKET
PURCHASES (WITHIN THE MEANING OF SECTION
693(4) OF THE ACT) (AS APPROVED BY
RESOLUTION 18) IS 18,600,000. THE AUTHORITY
CONFERRED BY THIS RESOLUTION SHALL EXPIRE
AT THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY OR ON 30
JUNE 2020, WHICHEVER IS EARLIER, SAVE THAT
THE COMPANY MAY, BEFORE THE EXPIRY OF THE
AUTHORITY GRANTED BY THIS RESOLUTION, ENTER
INTO A CONTRACT TO PURCHASE ORDINARY SHARES
WHICH WILL OR MAY BE EXECUTED WHOLLY OR
PARTLY AFTER THE EXPIRY OF SUCH AUTHORITY
--------------------------------------------------------------------------------------------------------------------------
NOVATEK JOINT STOCK COMPANY Agenda Number: 710394278
--------------------------------------------------------------------------------------------------------------------------
Security: 669888109
Meeting Type: EGM
Meeting Date: 18-Jan-2019
Ticker:
ISIN: US6698881090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 EARLY TERMINATION OF POWERS OF THE MEMBERS Non-Voting
OF THE NOVATEK BOARD OF DIRECTORS
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 9 DIRECTORS PRESENTED
FOR ELECTION, A MAXIMUM OF 9 DIRECTORS ARE
TO BE ELECTED. THE LOCAL AGENT IN THE
MARKET WILL APPLY CUMULATIVE VOTING EVENLY
AMONG ONLY DIRECTORS FOR WHOM YOU VOTE
"FOR". CUMULATIVE VOTES CANNOT BE APPLIED
UNEVENLY AMONG DIRECTORS VIA PROXYEDGE.
HOWEVER IF YOU WISH TO DO SO, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR
THIS MEETING. IF YOU HAVE FURTHER QUESTIONS
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT ANY VOTES IN FAVOR OF Non-Voting
ITEMS 2.1 AND 2.9 WILL RESULT IN THIS
ENTIRE VOTE FOR ITEM 2 BE CONSIDERED NULL
AND VOID AND DISREGARDED FOR ALL DIRECTORS
AND NO VOTING INSTRUCTIONS FOR THAT ENTIRE
RESOLUTION FROM SUCH GDR HOLDER WILL BE
VOTED OR COUNTED
2.1 ELECTION OF MEMBER OF JSC NOVATEK BOARD OF Non-Voting
DIRECTORS: ANDREI AKIMOV
2.2 ELECTION OF MEMBER OF JSC NOVATEK BOARD OF Mgmt Against Against
DIRECTORS: ARNAUD LE FOLL
2.3 ELECTION OF MEMBER OF JSC NOVATEK BOARD OF Mgmt Against Against
DIRECTORS: MICHAEL BORRELL
2.4 ELECTION OF MEMBER OF JSC NOVATEK BOARD OF Mgmt Against Against
DIRECTORS: BURCKHARD BERGMANN
2.5 ELECTION OF MEMBER OF JSC NOVATEK BOARD OF Mgmt For For
DIRECTORS: ROBERT CASTAIGNE
2.6 ELECTION OF MEMBER OF JSC NOVATEK BOARD OF Mgmt Against Against
DIRECTORS: LEONID MIKHELSON
2.7 ELECTION OF MEMBER OF JSC NOVATEK BOARD OF Mgmt Against Against
DIRECTORS: ALEXANDER NATALENKO
2.8 ELECTION OF MEMBER OF JSC NOVATEK BOARD OF Mgmt For For
DIRECTORS: VIKTOR ORLOV
2.9 ELECTION OF MEMBER OF JSC NOVATEK BOARD OF Non-Voting
DIRECTORS: GENNADY TIMCHENKO
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED.
--------------------------------------------------------------------------------------------------------------------------
NOVATEK JOINT STOCK COMPANY Agenda Number: 710929691
--------------------------------------------------------------------------------------------------------------------------
Security: 669888109
Meeting Type: AGM
Meeting Date: 23-Apr-2019
Ticker:
ISIN: US6698881090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 APPROVE NOVATEK'S ANNUAL REPORT FOR 2018, Mgmt For For
ANNUAL ACCOUNTING STATEMENTS (ACCORDING TO
RAS) FOR 2018. ALLOCATE RUB 79,126,134,360
(SEVENTY-NINE BILLION ONE HUNDRED
TWENTY-SIX MILLION ONE HUNDRED THIRTY-FOUR
THOUSAND THREE HUNDRED SIXTY RUBLES) TO THE
PAYMENT OF 2018 DIVIDENDS (INCLUDING THE
DIVIDENDS PAID FOR 1H 2018)
1.2 DETERMINE THE FOLLOWING SIZE AND FORM OF Mgmt For For
DIVIDEND PAYMENT: DETERMINE THE SIZE OF
DIVIDENDS ON NOVATEK ORDINARY SHARES FOR
2018 IN THE AMOUNT OF RUB 16.81 (SIXTEEN
RUBLES EIGHTY-ONE KOPECK) PER ONE ORDINARY
SHARE, WHICH CONSTITUTES RUB 51,040,303,860
(FIFTY-ONE BILLION FORTY MILLION THREE
HUNDRED THREE THOUSAND EIGHT HUNDRED SIXTY
RUBLES) (NET OF DIVIDEND IN SIZE OF RUB
9.25 (NINE RUBLES TWENTY-FIVE KOPECKS) PER
ONE ORDINARY SHARE PAID FOR 1H 2018); PAY
THE DIVIDENDS IN CASH; FIX THE DATE WHEN
THE PERSONS ENTITLED TO RECEIVE DIVIDENDS
ON NOVATEK SHARES SHALL BE DETERMINED - MAY
6, 2019
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 9 DIRECTORS PRESENTED
FOR ELECTION, A MAXIMUM OF 9 DIRECTORS ARE
TO BE ELECTED. THE LOCAL AGENT IN THE
MARKET WILL APPLY CUMULATIVE VOTING EVENLY
AMONG ONLY DIRECTORS FOR WHOM YOU VOTE
"FOR". CUMULATIVE VOTES CANNOT BE APPLIED
UNEVENLY AMONG DIRECTORS VIA PROXYEDGE.
HOWEVER IF YOU WISH TO DO SO, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR
THIS MEETING. IF YOU HAVE FURTHER QUESTIONS
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT TWO OF THE MEMBERS OF THE BOARD OF Non-Voting
DIRECTORS ARE SDNS, ANY VOTES IN FAVOR OF
ITEMS# 2.1 AND 2.9 WILL RESULT IN THIS
ENTIRE VOTE FOR ITEM# 2 BE CONSIDERED NULL
AND VOID AND DISREGARDED FOR ALL DIRECTORS
AND NO VOTING INSTRUCTIONS FOR THAT ENTIRE
RESOLUTION FROM SUCH GDR HOLDER WILL BE
VOTED OR COUNTED
2.1 ELECTION OF MEMBER OF JSC NOVATEK BOARD OF Non-Voting
DIRECTOR: ANDREI AKIMOV
2.2 ELECTION OF MEMBER OF JSC NOVATEK BOARD OF Mgmt Against Against
DIRECTOR: ARNAUD LE FOLL
2.3 ELECTION OF MEMBER OF JSC NOVATEK BOARD OF Mgmt Against Against
DIRECTOR: MICHAEL BORRELL
2.4 ELECTION OF MEMBER OF JSC NOVATEK BOARD OF Mgmt Against Against
DIRECTOR: BURCKHARD BERGMANN
2.5 ELECTION OF MEMBER OF JSC NOVATEK BOARD OF Mgmt For For
DIRECTOR: ROBERT CASTAIGNE
2.6 ELECTION OF MEMBER OF JSC NOVATEK BOARD OF Mgmt Against Against
DIRECTOR: LEONID MIKHELSON
2.7 ELECTION OF MEMBER OF JSC NOVATEK BOARD OF Mgmt Against Against
DIRECTOR: ALEXANDER NATALENKO
2.8 ELECTION OF MEMBER OF JSC NOVATEK BOARD OF Mgmt For For
DIRECTOR: VIKTOR ORLOV
2.9 ELECTION OF MEMBER OF JSC NOVATEK BOARD OF Non-Voting
DIRECTOR: GENNADY TIMCHENKO
3.1 ELECTION OF NOVATEK REVISION COMMISSION Mgmt For For
MEMBER: OLGA V. BELYAEVA
3.2 ELECTION OF NOVATEK REVISION COMMISSION Mgmt For For
MEMBER: ANNA V. MERZLYAKOVA
3.3 ELECTION OF NOVATEK REVISION COMMISSION Mgmt For For
MEMBER: IGOR A. RYASKOV
3.4 ELECTION OF NOVATEK REVISION COMMISSION Mgmt For For
MEMBER: NIKOLAY K. SHULIKIN
4 APPROVE AO PRICEWATERHOUSECOOPERS AUDIT AS Mgmt For For
NOVATEK'S AUDITOR FOR 2019
CMMT TWO OF THE MEMBERS OF THE BOARD OF Non-Voting
DIRECTORS ARE SDNS, THEREFORE THIS ITEM IS
A NON-VOTING PROPOSAL
5 INTRODUCE THE FOLLOWING CHANGES TO Non-Voting
REGULATIONS ON REMUNERATION AND
COMPENSATIONS PAYABLE TO MEMBERS OF NOVATEK
BOARD OF DIRECTORS: 1. REPLACE OAO WITH PAO
ON TITLE PAGE AND FURTHER IN THE TEXT. 2.
REVISE THE FIRST PARAGRAPH OF CLAUSE 2.2 AS
FOLLOWS: "THE CHAIRMAN OF THE BOARD OF
DIRECTORS SHALL BE PAID A FIXED
REMUNERATION FOR THE PERFORMANCE OF THEIR
FUNCTIONS IN THE AMOUNT OF RUB 30,000,000
(THIRTY MILLION) (HEREINAFTER "THE
CHAIRMAN'S REMUNERATION"). THE CHAIRMAN'S
REMUNERATION SHALL BE PAID IN EQUAL AMOUNTS
FOUR (4) TIMES DURING THE ACCOUNTING
PERIOD: JULY 15, OCTOBER 15, JANUARY 15 AND
APRIL 15 AT THE LATEST". 3. REVISE CLAUSE
3.2 AS FOLLOWS: FIXED REMUNERATION PAYABLE
TO MEMBERS OF THE BOARD OF DIRECTORS SHALL
BE RUB 15,000,000 (FIFTEEN MILLION) PER THE
ACCOUNTING PERIOD. 4. REVISE CLAUSE 4.1 AS
FOLLOWS: "BOARD OF DIRECTORS MEMBERS SHALL
BE PAID REMUNERATION FOR PARTICIPATION IN
BOARD OF DIRECTORS MEETINGS, SUCH
REMUNERATION BEING CAPPED IN THE AMOUNT OF
RUB 4,500,00 (FOUR MILLION FIVE HUNDRED
THOUSAND)". 5. REVISE CLAUSE 5.1 AS
FOLLOWS: BOARD OF DIRECTORS MEMBERS SHALL
BE PAID REMUNERATION FOR PARTICIPATION IN
BOARD OF DIRECTORS COMMITTEES
(SUBCOMMITTEES) MEETINGS, SUCH REMUNERATION
BEING CAPPED IN THE AMOUNT OF RUB 3,000,000
(THREE MILLION)
CMMT TWO OF THE MEMBERS OF THE BOARD OF Non-Voting
DIRECTORS ARE SDNS, THEREFORE THIS ITEM IS
A NON-VOTING PROPOSAL
6 REMUNERATION TO MEMBERS OF JSC NOVATEK Non-Voting
BOARD OF DIRECTORS
7 REMUNERATION TO MEMBERS OF NOVATEK REVISION Mgmt For For
COMMISSION
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED
--------------------------------------------------------------------------------------------------------------------------
NOVATEK MICROELECTRONICS CORP. Agenda Number: 711131247
--------------------------------------------------------------------------------------------------------------------------
Security: Y64153102
Meeting Type: AGM
Meeting Date: 05-Jun-2019
Ticker:
ISIN: TW0003034005
--------------------------------------------------------------------------------------------------------------------------
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 PROFITS. PROPOSED CASH DIVIDEND:TWD
8.8 PER SHARE.
3 TO AMEND THE COMPANY'S PROCEDURES FOR Mgmt For For
ACQUISITION OR DISPOSAL OF ASSETS.
--------------------------------------------------------------------------------------------------------------------------
NOVOLIPETSK STEEL Agenda Number: 709924143
--------------------------------------------------------------------------------------------------------------------------
Security: 67011E204
Meeting Type: EGM
Meeting Date: 28-Sep-2018
Ticker:
ISIN: US67011E2046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PAYMENT (DECLARATION) OF H1 2018 DIVIDENDS. Mgmt For For
PAY (DECLARE) H1 2018 DIVIDENDS ON COMMON
SHARES IN CASH IN THE AMOUNT OF RUB 5.24
PER COMMON SHARE, INCLUDING OUT OF PREVIOUS
PROFITS. SET THE DATE UPON WHICH THE
PERSONS ENTITLED TO DIVIDENDS ARE
DETERMINED AS 12 OCTOBER 2018
CMMT 10 SEP 2018: IN ACCORDANCE WITH NEW RUSSIAN Non-Voting
FEDERATION LEGISLATION REGARDING FOREIGN
OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR
SECURITIES, ALL SHAREHOLDERS WHO WISH TO
PARTICIPATE IN THIS EVENT MUST DISCLOSE
THEIR BENEFICIAL OWNER COMPANY REGISTRATION
NUMBER AND DATE OF COMPANY REGISTRATION.
BROADRIDGE WILL INTEGRATE THE RELEVANT
DISCLOSURE INFORMATION WITH THE VOTE
INSTRUCTION WHEN IT IS ISSUED TO THE LOCAL
MARKET AS LONG AS THE DISCLOSURE
INFORMATION HAS BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN. IF THIS INFORMATION HAS
NOT BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN,
THEN YOUR VOTE MAY BE REJECTED.
CMMT 10 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.
--------------------------------------------------------------------------------------------------------------------------
NOVOLIPETSK STEEL Agenda Number: 710181912
--------------------------------------------------------------------------------------------------------------------------
Security: 67011E204
Meeting Type: EGM
Meeting Date: 21-Dec-2018
Ticker:
ISIN: US67011E2046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PAYMENT (DECLARATION) OF 9M 2018 DIVIDENDS: Mgmt For For
PAY (DECLARE) 9M 2018 DIVIDENDS ON COMMON
SHARES IN CASH IN THE AMOUNT OF RUB 6.04
PER COMMON SHARE, INCLUDING OUT OF PREVIOUS
PROFITS. SET THE DATE UPON WHICH THE
PERSONS ENTITLED TO DIVIDENDS ARE
DETERMINED AS 9 JANUARY 2019
2.1 APPROVAL OF REVISED NLMK CHARTER AND Mgmt For For
INTERNAL CORPORATE DOCUMENTS; AND
RECOGNITION OF INTERNAL CORPORATE DOCUMENTS
AS NULL AND VOID: APPROVE THE REVISED NLMK
CHARTER
2.2 APPROVAL OF REVISED NLMK CHARTER AND Mgmt For For
INTERNAL CORPORATE DOCUMENTS; AND
RECOGNITION OF INTERNAL CORPORATE DOCUMENTS
AS NULL AND VOID: APPROVE THE REVISED
REGULATIONS ON NLMK'S GENERAL SHAREHOLDERS'
MEETING
2.3 APPROVAL OF REVISED NLMK CHARTER AND Mgmt For For
INTERNAL CORPORATE DOCUMENTS; AND
RECOGNITION OF INTERNAL CORPORATE DOCUMENTS
AS NULL AND VOID: APPROVE THE REVISED
REGULATIONS ON NLMK'S BOARD OF DIRECTORS
2.4 APPROVAL OF REVISED NLMK CHARTER AND Mgmt For For
INTERNAL CORPORATE DOCUMENTS; AND
RECOGNITION OF INTERNAL CORPORATE DOCUMENTS
AS NULL AND VOID: APPROVE THE REVISED
REGULATIONS ON NLMK'S MANAGEMENT BOARD
2.5 APPROVAL OF REVISED NLMK CHARTER AND Mgmt For For
INTERNAL CORPORATE DOCUMENTS; AND
RECOGNITION OF INTERNAL CORPORATE DOCUMENTS
AS NULL AND VOID: APPROVE THE REVISED
REGULATIONS ON REMUNERATION OF MEMBERS OF
NLMK'S BOARD OF DIRECTORS
2.6 APPROVAL OF REVISED NLMK CHARTER AND Mgmt For For
INTERNAL CORPORATE DOCUMENTS; AND
RECOGNITION OF INTERNAL CORPORATE DOCUMENTS
AS NULL AND VOID: RECOGNIZE THE REGULATIONS
ON NLMK'S INTERNAL AUDIT COMMISSION,
APPROVED AT THE COMPANY'S GENERAL
SHAREHOLDERS' MEETING ON 7 JUNE 2013, AS
NULL AND VOID
2.7 APPROVAL OF REVISED NLMK CHARTER AND Mgmt For For
INTERNAL CORPORATE DOCUMENTS; AND
RECOGNITION OF INTERNAL CORPORATE DOCUMENTS
AS NULL AND VOID: RECOGNIZE THE REGULATIONS
ON REMUNERATION AND COMPENSATION OF MEMBERS
OF NLMK'S INTERNAL AUDIT COMMISSION,
APPROVED AT THE COMPANY'S GENERAL
SHAREHOLDERS' MEETING ON 3 DECEMBER 2004,
AS NULL AND VOID
3 EARLY TERMINATION OF POWERS OF NLMK'S Mgmt For For
INTERNAL AUDIT COMMISSION MEMBERS:
TERMINATE THE POWERS OF THE FOLLOWING
MEMBERS OF NLMK'S INTERNAL AUDIT
COMMISSION: ELENA ZVYAGINA; YULIA
KUNIKHINA; MIKHAIL MAKEEV; ELENA
SKLADCHIKOVA; SERGEY USHKOV
CMMT 08 NOV 2018: IN ACCORDANCE WITH NEW RUSSIAN Non-Voting
FEDERATION LEGISLATION REGARDING FOREIGN
OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR
SECURITIES, ALL SHAREHOLDERS WHO WISH TO
PARTICIPATE IN THIS EVENT MUST DISCLOSE
THEIR BENEFICIAL OWNER COMPANY REGISTRATION
NUMBER AND DATE OF COMPANY REGISTRATION.
BROADRIDGE WILL INTEGRATE THE RELEVANT
DISCLOSURE INFORMATION WITH THE VOTE
INSTRUCTION WHEN IT IS ISSUED TO THE LOCAL
MARKET AS LONG AS THE DISCLOSURE
INFORMATION HAS BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN. IF THIS INFORMATION HAS
NOT BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN,
THEN YOUR VOTE MAY BE REJECTED
CMMT 08 NOV 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
NOVOLIPETSK STEEL Agenda Number: 710803582
--------------------------------------------------------------------------------------------------------------------------
Security: 67011E204
Meeting Type: AGM
Meeting Date: 19-Apr-2019
Ticker:
ISIN: US67011E2046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED
1 APPROVE NLMK'S 2018 ANNUAL REPORT Mgmt For For
2 APPROVE NLMK'S 2018 ANNUAL ACCOUNTING Mgmt For For
(FINANCIAL) STATEMENTS
3 APPROVE NLMK'S PROFIT DISTRIBUTION: TO PAY Mgmt For For
OUT (DECLARE) FY2018 DIVIDENDS ON COMMON
SHARES IN CASH IN THE AMOUNT OF RUB 22.81
PER COMMON SHARE, INCLUDING OUT OF PREVIOUS
PROFITS. TAKING INTO ACCOUNT THE INTERIM
DIVIDENDS PAID IN THE AMOUNT OF RUB 17.01
PER COMMON SHARE, THE OUTSTANDING AMOUNT
FOR PAYMENT IS RUB 5.80 PER COMMON SHARE.
TO SET THE DATE AS OF WHICH THE PERSONS
ENTITLED TO DIVIDENDS ARE DETERMINED AS 6
MAY 2019
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 9 DIRECTORS PRESENTED
FOR ELECTION, A MAXIMUM OF 9 DIRECTORS ARE
TO BE ELECTED. THE LOCAL AGENT IN THE
MARKET WILL APPLY CUMULATIVE VOTING EVENLY
AMONG ONLY DIRECTORS FOR WHOM YOU VOTE
"FOR". CUMULATIVE VOTES CANNOT BE APPLIED
UNEVENLY AMONG DIRECTORS VIA PROXYEDGE.
HOWEVER IF YOU WISH TO DO SO, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR
THIS MEETING. IF YOU HAVE FURTHER QUESTIONS
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
4.1 ELECTION OF MEMBER OF NLMK'S BOARD OF Mgmt Against Against
DIRECTORS: OLEG BAGRIN
4.2 ELECTION OF MEMBER OF NLMK'S BOARD OF Mgmt For For
DIRECTORS: THOMAS VERASZTO (INDEPENDENT
DIRECTOR)
4.3 ELECTION OF MEMBER OF NLMK'S BOARD OF Mgmt Against Against
DIRECTORS: NIKOLAI GAGARIN
4.4 ELECTION OF MEMBER OF NLMK'S BOARD OF Mgmt For For
DIRECTORS: JOACHIM LIMBERG (INDEPENDENT
DIRECTOR)
4.5 ELECTION OF MEMBER OF NLMK'S BOARD OF Mgmt Against Against
DIRECTORS: VLADIMIR LISIN
4.6 ELECTION OF MEMBER OF NLMK'S BOARD OF Mgmt For For
DIRECTORS: MARJAN OUDEMAN (INDEPENDENT
DIRECTOR)
4.7 ELECTION OF MEMBER OF NLMK'S BOARD OF Mgmt Against Against
DIRECTORS: KAREN SARKISOV
4.8 ELECTION OF MEMBER OF NLMK'S BOARD OF Mgmt For For
DIRECTORS: STANISLAV SHEKSHNIA (INDEPENDENT
DIRECTOR)
4.9 ELECTION OF MEMBER OF NLMK'S BOARD OF Mgmt Against Against
DIRECTORS: BENEDICT SCIORTINO (INDEPENDENT
DIRECTOR)
5 ELECT GRIGORY FEDORISHIN AS PRESIDENT Mgmt For For
(CHAIRMAN OF THE MANAGEMENT BOARD) OF NLMK
6 APPROVE THE RESOLUTION ON REMUNERATION Mgmt For For
PAYMENT TO MEMBERS OF NLMK'S BOARD OF
DIRECTORS
7.1 APPROVE JOINT-STOCK COMPANY Mgmt For For
"PRICEWATERHOUSECOOPERS AUDIT" /OGRN
1027700148431/ AS THE AUDITOR OF NLMK'S
2019 RAS (RUSSIAN ACCOUNTING STANDARDS)
ACCOUNTING (FINANCIAL) STATEMENTS
7.2 ENGAGE JOINT-STOCK COMPANY Mgmt For For
"PRICEWATERHOUSECOOPERS AUDIT" /OGRN
1027700148431/ TO CARRY OUT AN AUDIT OF
NLMK'S 2019 IFRS (INTERNATIONAL FINANCIAL
REPORTING STANDARDS) CONSOLIDATED FINANCIAL
STATEMENTS
--------------------------------------------------------------------------------------------------------------------------
NOVOLIPETSK STEEL Agenda Number: 711145208
--------------------------------------------------------------------------------------------------------------------------
Security: 67011E204
Meeting Type: EGM
Meeting Date: 07-Jun-2019
Ticker:
ISIN: US67011E2046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO PAY (DECLARE) Q1 2019 DIVIDENDS ON Mgmt For For
COMMON SHARES IN CASH IN THE AMOUNT OF RUB
7.34 PER COMMON SHARE, INCLUDING OUT OF
PREVIOUS PROFITS. TO SET THE DATE ON WHICH
THE PERSONS ENTITLED TO DIVIDENDS ARE
DETERMINED AS 19 JUNE 2019
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED.
--------------------------------------------------------------------------------------------------------------------------
NOVUS HOLDINGS LIMITED Agenda Number: 709716673
--------------------------------------------------------------------------------------------------------------------------
Security: S5791F108
Meeting Type: AGM
Meeting Date: 17-Aug-2018
Ticker:
ISIN: ZAE000202149
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 CONSIDER AND ACCEPTANCE OF FINANCIAL Mgmt For For
STATEMENTS
2.O.2 RE- APPOINTMENT OF AUDITOR: RESOLVED THAT, Mgmt For For
ON THE RECOMMENDATION OF THE COMPANY'S
AUDIT COMMITTEE, THE FIRM
PRICEWATERHOUSECOOPERS INC. AS INDEPENDENT
REGISTERED AUDITOR OF THE COMPANY BE
APPOINTED (NOTING THAT VIRESH HARRI IS THE
INDIVIDUAL REGISTERED AUDITOR OF THAT FIRM
WHO WILL UNDERTAKE THE AUDIT) FOR THE
PERIOD UNTIL THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY
31O31 CONFIRMATION OF APPOINTMENT OF EXECUTIVE Mgmt Against Against
DIRECTOR - NEIL WILLIAM BIRCH
41O41 CONFIRMATION OF APPOINTMENT OF Mgmt Against Against
NON-EXECUTIVE DIRECTOR - LULAMA MTANGA
42O42 CONFIRMATION OF APPOINTMENT OF Mgmt For For
NON-EXECUTIVE DIRECTOR - NOLUVUYO MKHONDO
5.O.5 RE-ELECTION OF NON-EXECUTIVE DIRECTOR - Mgmt For For
CHRISTOFFEL BOTHA
61O61 RE-APPOINTMENT OF MEMBER OF AUDIT COMMITTEE Mgmt For For
- CHRISTOFFEL BOTHA
62O62 APPOINTMENT OF MEMBER OF AUDIT COMMITTEE - Mgmt Against Against
LULAMA MTANGA
71O71 ENDORSEMENT OF THE REMUNERATION POLICY Mgmt For For
72O72 ENDORSEMENT OF THE IMPLEMENTATION REPORT Mgmt For For
8.O.8 GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND Mgmt For For
ISSUE AUTHORISED BUT UNISSUED ORDINARY
SHARES
9.O.9 GENERAL AUTHORITY TO ISSUE ORDINARY SHARES Mgmt For For
FOR CASH
10O10 APPROVAL OF ODD-LOT OFFER Mgmt For For
11O11 SIGNING POWERS Mgmt For For
12S11 REMUNERATION OF DIRECTORS - CHAIRMAN Mgmt For For
12S12 REMUNERATION OF DIRECTORS (OTHER THAN THE Mgmt For For
CHAIRMAN) AND COMMITTEE MEMBERS
13.S2 FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 Mgmt Against Against
14.S3 FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 Mgmt For For
15.S4 GENERAL AUTHORITY TO ACQUIRE (REPURCHASE) Mgmt For For
SHARES
16.S5 AMENDMENT OF ESOP - MAXIMUM LIMIT OF 5% OF Mgmt For For
ISSUED SHARES: CLAUSE 7.7 AND CLAUSE 13
17S61 AMENDMENT OF ESOP - ADDITIONAL SCHEMES: Mgmt For For
CLAUSE 7.7 AND CLAUSE 13
17S62 GRANT OF RIGHTS UNDER SAR SCHEME - Mgmt For For
PERFORMANCE CRITERIA
17S63 GRANT OF RIGHTS UNDER DEFERRED BONUS PLAN Mgmt For For
SCHEME
18.S7 IMPLEMENTATION OF THE ODD-LOT OFFER WITH Mgmt For For
SPECIFIC AUTHORITY TO REPURCHASE SHARES
FROM ODD-LOT HOLDERS
--------------------------------------------------------------------------------------------------------------------------
NTPC LIMITED Agenda Number: 709859106
--------------------------------------------------------------------------------------------------------------------------
Security: Y6421X116
Meeting Type: AGM
Meeting Date: 20-Sep-2018
Ticker:
ISIN: INE733E01010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 ADOPTION OF AUDITED STANDALONE FINANCIAL Mgmt For For
STATEMENTS AND CONSOLIDATED FINANCIAL
STATEMENT OF THE COMPANY FOR THE YEAR ENDED
MARCH 31, 2018, THE REPORTS OF THE BOARD OF
DIRECTORS AND AUDITORS THEREON
2 CONFIRMATION OF PAYMENT OF INTERIM DIVIDEND Mgmt For For
AND TO DECLARE FINAL DIVIDEND FOR THE YEAR
2017-18: THE BOARD OF DIRECTORS, IN ITS
MEETING HELD ON JANUARY 31, 2018, HAD
DECLARED AN INTERIM DIVIDEND @ 27.30 % (INR
2.73 PER SHARE) ON THE PAID-UP EQUITY SHARE
CAPITAL OF THE COMPANY WHICH WAS PAID ON
FEBRUARY 15, 2018
3 RE-APPOINTMENT OF SHRI SAPTARSHI ROY, Mgmt Against Against
DIRECTOR (HR) (DIN: 03584600), WHO RETIRES
BY ROTATION
4 FIXATION OF REMUNERATION OF STATUTORY Mgmt For For
AUDITORS FOR THE YEAR 2018-19
5 APPOINTMENT OF SHRI M.P. SINGH (DIN: Mgmt For For
07937931), AS INDEPENDENT DIRECTOR
6 APPOINTMENT OF SHRI PRADEEP KUMAR DEB (DIN: Mgmt For For
03424714), AS INDEPENDENT DIRECTOR
7 APPOINTMENT OF SHRI SHASHI SHEKHAR (DIN: Mgmt For For
01747358), AS INDEPENDENT DIRECTOR
8 APPOINTMENT OF SHRI SUBHASH JOSHI (DIN: Mgmt For For
07946219), AS INDEPENDENT DIRECTOR
9 APPOINTMENT OF SHRI VINOD KUMAR (DIN: Mgmt For For
00955992), AS INDEPENDENT DIRECTOR
10 APPOINTMENT OF SHRI SUSANTA KUMAR ROY (DIN: Mgmt Against Against
07940997), AS DIRECTOR (PROJECTS)
11 APPOINTMENT OF SHRI PRASANT KUMAR MOHAPATRA Mgmt Against Against
(DIN: 07800722), AS DIRECTOR (TECHNICAL)
12 APPOINTMENT OF SHRI PRAKASH TIWARI (DIN: Mgmt Against Against
08003157), AS DIRECTOR (OPERATIONS)
13 APPOINTMENT OF SHRI VIVEK KUMAR DEWANGAN Mgmt Against Against
(DIN: 01377212), AS GOVERNMENT NOMINEE
DIRECTOR
14 APPOINTMENT OF DR. BHIM SINGH (DIN: Mgmt For For
08189580), AS INDEPENDENT DIRECTOR
15 APPOINTMENT OF DR. K.P.KYLASANATHA PILLAY Mgmt For For
(DIN: 08189583), AS INDEPENDENT DIRECTOR
16 APPOINTMENT OF MS. ARCHANA AGRAWAL (DIN: Mgmt Against Against
02105906), AS GOVERNMENT NOMINEE DIRECTOR
17 TO RATIFY THE REMUNERATION OF COST AUDITORS Mgmt For For
FOR THE FINANCIAL YEAR 2018-19
18 RAISING OF FUNDS UP TO INR 12,000 CRORE Mgmt For For
THROUGH ISSUE OF BONDS/DEBENTURES ON
PRIVATE PLACEMENT BASIS
--------------------------------------------------------------------------------------------------------------------------
NTPC LIMITED Agenda Number: 710516747
--------------------------------------------------------------------------------------------------------------------------
Security: Y6421X116
Meeting Type: OTH
Meeting Date: 11-Mar-2019
Ticker:
ISIN: INE733E01010
--------------------------------------------------------------------------------------------------------------------------
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 CAPITALIZATION OF RESERVES & ISSUE OF BONUS Mgmt For For
SHARES
--------------------------------------------------------------------------------------------------------------------------
O-FILM TECH CO., LTD Agenda Number: 709821020
--------------------------------------------------------------------------------------------------------------------------
Security: Y7744T105
Meeting Type: EGM
Meeting Date: 24-Aug-2018
Ticker:
ISIN: CNE100000S33
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE CONDITIONS OF THE SECOND UNLOCKING Mgmt For For
PERIOD FOR RESTRICTED STOCKS FIRST GRANTED
ARE SATISFIED, AND THE CONDITIONS OF THE
SECOND VESTING PERIOD FOR STOCK
APPRECIATION RIGHT INCENTIVE PLAN ARE
SATISFIED
2 BANK CREDIT AND GUARANTEE I Mgmt For For
3 BANK CREDIT AND GUARANTEE II Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
O-FILM TECH CO., LTD Agenda Number: 709881963
--------------------------------------------------------------------------------------------------------------------------
Security: Y7744T105
Meeting Type: EGM
Meeting Date: 17-Sep-2018
Ticker:
ISIN: CNE100000S33
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPURCHASE AND CANCELLATION OF SOME Mgmt For For
RESTRICTED STOCKS
2 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
3 BANK CREDIT AND GUARANTEE Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
O-FILM TECH CO., LTD. Agenda Number: 709966379
--------------------------------------------------------------------------------------------------------------------------
Security: Y7744T105
Meeting Type: EGM
Meeting Date: 18-Oct-2018
Ticker:
ISIN: CNE100000S33
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 SHARE REPURCHASE: OBJECTIVE AND PURPOSE OF Mgmt For For
SHARE REPURCHASE
1.2 SHARE REPURCHASE: METHOD OF THE SHARE Mgmt For For
REPURCHASE
1.3 SHARE REPURCHASE: PRICE RANGE OF SHARES TO Mgmt For For
BE REPURCHASED AND THE PRICING PRINCIPLES
1.4 SHARE REPURCHASE: TYPE, NUMBER AND Mgmt For For
PERCENTAGE TO THE TOTAL CAPITAL OF SHARES
TO BE REPURCHASED
1.5 SHARE REPURCHASE: TOTAL AMOUNT AND SOURCE Mgmt For For
OF THE FUNDS TO BE USED FOR THE REPURCHASE
1.6 SHARE REPURCHASE: TIME LIMIT OF THE SHARE Mgmt For For
REPURCHASE
1.7 SHARE REPURCHASE: VALID PERIOD OF THE Mgmt For For
RESOLUTION
1.8 SHARE REPURCHASE: AUTHORIZATION TO THE Mgmt For For
BOARD TO HANDLE MATTERS IN RELATION TO THE
SHARE REPURCHASE
2 CHANGE OF AUDIT FIRM Mgmt For For
3 PROVISION OF GUARANTEE FOR WHOLLY-OWNED Mgmt For For
SUBSIDIARIES
4 BANK CREDIT AND GUARANTEE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
O-FILM TECH CO., LTD. Agenda Number: 710084245
--------------------------------------------------------------------------------------------------------------------------
Security: Y7744T105
Meeting Type: EGM
Meeting Date: 05-Nov-2018
Ticker:
ISIN: CNE100000S33
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF WANG PING AS A SUPERVISOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
O-FILM TECH CO., LTD. Agenda Number: 710339664
--------------------------------------------------------------------------------------------------------------------------
Security: Y7744T105
Meeting Type: EGM
Meeting Date: 04-Jan-2019
Ticker:
ISIN: CNE100000S33
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 BANK CREDIT AND GUARANTEE Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
O-FILM TECH CO., LTD. Agenda Number: 710405502
--------------------------------------------------------------------------------------------------------------------------
Security: Y7744T105
Meeting Type: EGM
Meeting Date: 25-Jan-2019
Ticker:
ISIN: CNE100000S33
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CHANGE OF THE COMPANY'S NAME AND STOCK Mgmt For For
ABBREVIATION
2 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
3 BANK CREDIT AND GUARANTEE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
O2 CZECH REPUBLIC A.S. Agenda Number: 711122084
--------------------------------------------------------------------------------------------------------------------------
Security: X89734101
Meeting Type: AGM
Meeting Date: 04-Jun-2019
Ticker:
ISIN: CZ0009093209
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2.1 APPROVAL OF THE RULES OF PROCEDURE OF THE Mgmt For For
ANNUAL GENERAL MEETING, AND THE ELECTION OF
THE CHAIRMAN OF THE ANNUAL GENERAL MEETING,
THE MINUTES CLERK, THE MINUTES VERIFIERS
AND THE SCRUTINEERS
2.2 THE GENERAL MEETING ELECTS PETR KASIK AS Mgmt For For
CHAIRMAN OF THE ANNUAL GENERAL MEETING,
MICHAELA KRSKOVA AS THE MINUTES CLERK, EVA
STOCKOVA AND PETR KUBIK AS THE MINUTES'
VERIFIERS AND MILAN VACHA, MARTIN HLAVACEK
AND ZUZANA DUSKOVA AS SCRUTINEERS
3 THE BOARD OF DIRECTORS' REPORT ON THE Non-Voting
COMPANY'S PERFORMANCE AND THE STATUS OF ITS
ASSETS (INTEGRAL PART OF THE 2018 ANNUAL
REPORT), A SUMMARY EXPLANATORY REPORT
CONCERNING CERTAIN MATTERS SET OUT IN THE
COMPANY'S 2018 ANNUAL REPORT, CONCLUSIONS
OF THE 2018 REPORT ON RELATIONS
4 PRESENTATION OF THE SUPERVISORY BOARD'S Non-Voting
ACTIVITIES INCLUDING INFORMATION ON THE
REPORT ON RELATIONS REVIEW
5.1 APPROVAL OF THE COMPANY'S 2018 FINANCIAL Mgmt For For
STATEMENTS: THE GENERAL MEETING APPROVES
THE ANNUAL FINANCIAL STATEMENTS OF THE
COMPANY FOR 2018 VERIFIED BY THE AUDITOR
AND SUBMITTED BY THE COMPANY'S BOARD OF
DIRECTORS
5.2 APPROVAL OF THE COMPANY'S 2018 FINANCIAL Mgmt For For
STATEMENTS: THE GENERAL MEETING APPROVES
THE CONSOLIDATED FINANCIAL STATEMENTS OF
THE COMPANY FOR 2018 VERIFIED BY THE
AUDITOR AND SUBMITTED BY THE COMPANY'S
BOARD OF DIRECTORS
6.1 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CZK 17 AND CZK 170 PER SHARE
6.2 APPROVE REDUCTION OF SHARE PREMIUM RESERVE Mgmt For For
WITH REPAYMENT TO SHAREHOLDERS
7 APPOINTMENT OF AN AUDITOR TO CONDUCT THE Mgmt For For
MANDATORY AUDIT OF THE COMPANY IN 2019:
BASED ON THE PROPOSAL FROM THE SUPERVISORY
BOARD AND RECOMMENDATIONS FROM THE AUDIT
COMMITTEE, THE GENERAL MEETING APPOINTS THE
AUDITOR KPMG CESKA REPUBLIKA AUDIT, S.R.O.
(ID NO. 49619187, REGISTERED OFFICE PRAHA
8, POBREZNI 648/1A, POST CODE 186 00) TO
CONDUCT THE MANDATORY AUDIT OF THE COMPANY
IN THE ACCOUNTING PERIOD CORRESPONDING TO
THE CALENDAR YEAR 2019 AND CORRESPONDINGLY
DECIDES TO RENEW THE AUDITOR ENGAGEMENT
WITH KPMG CESKA REPUBLIKA AUDIT, S.R.O
8 ELECTION / RECALL OF THE AUDIT COMMITTEE Mgmt Against Against
MEMBER AND ELECTION OF THE AUDIT COMMITTEE
SUBSTITUTE MEMBER
9 CONCLUSION Non-Voting
--------------------------------------------------------------------------------------------------------------------------
OANDO PLC, LAGOS Agenda Number: 709721369
--------------------------------------------------------------------------------------------------------------------------
Security: V6796A108
Meeting Type: AGM
Meeting Date: 27-Jul-2018
Ticker:
ISIN: NGOANDO00002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
OF THE COMPANY AND OF ST THE GROUP FOR THE
YEAR ENDED 31 DECEMBER, 2017 AND THE
REPORTS OF THE DIRECTORS, AUDITORS AND
AUDIT COMMITTEE THEREON
2 TO RE-APPOINT ERNST & YOUNG AS AUDITORS Mgmt For For
3 TO AUTHORISE THE DIRECTORS OF THE COMPANY Mgmt For For
TO FIX THE REMUNERATION OF THE AUDITORS
4 TO ELECT ALHAJI BUKAR GONI AJI TO THE BOARD Mgmt For For
OF DIRECTORS OF THE COMPANY WITH EFFECT
FROM JANUARY 19, 2018 AS A DIRECTOR WHOSE
TERM EXPIRES IN ACCORDANCE WITH ARTICLE 88
OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY BUT BEING ELIGIBLE, OFFER HIMSELF
FOR ELECTION
5 TO ELECT MR. MUNTARI ZUBAIRU TO THE BOARD Mgmt For For
OF DIRECTORS OF THE COMPANY WITH EFFECT
FROM FEBRUARY 5, 2018 AS A DIRECTOR WHOSE
TERM EXPIRES IN ACCORDANCE WITH ARTICLE 88
OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY BUT BEING ELIGIBLE, OFFER HIMSELF
FOR ELECTION
6 TO RE-ELECT CHIEF SENA ANTHONY A AS A Mgmt For For
DIRECTOR
7 TO RE-ELECT MR. IKE OSAKWE AS A DIRECTOR Mgmt For For
8 TO RE-ELECT MR. ADEMOLA AKINRELE, SAN AS A Mgmt For For
DIRECTOR
9 TO ELECT MEMBERS OF THE STATUTORY AUDIT Mgmt Against Against
COMMITTEE
10 TO CONSIDER, AND IF APPROVED, TO PASS, WITH Mgmt Against Against
OR WITHOUT MODIFICATION, THE FOLLOWING
ORDINARY RESOLUTION TO FIX THE REMUNERATION
OF THE NON- EXECUTIVE DIRECTORS: "IT IS
HEREBY RESOLVED THAT THE FEES, PAYABLE
QUARTERLY IN ARREARS REMAIN NGN 5,000,000
PER ANNUM FOR THE CHAIRMAN AND NGN
4,000,000 PER ANNUM, FOR ALL OTHER
NON-EXECUTIVE DIRECTORS"
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
--------------------------------------------------------------------------------------------------------------------------
OANDO PLC, LAGOS Agenda Number: 711199477
--------------------------------------------------------------------------------------------------------------------------
Security: V6796A108
Meeting Type: AGM
Meeting Date: 11-Jun-2019
Ticker:
ISIN: NGOANDO00002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
OF THE COMPANY AND OF THE GROUP FOR THE
YEAR ENDED DECEMBER 31, 2018 AND THE
REPORTS OF THE DIRECTORS, AUDITORS AND
AUDIT COMMITTEE THEREON
2 TO RE-APPOINT ERNST & YOUNG AS AUDITORS AND Mgmt For For
TO AUTHORISE THE DIRECTORS OF THE COMPANY
TO FIX THEIR REMUNERATION
3 TO RE-ELECT HRM M.A. GBADEBO, CFR AS A Mgmt Against Against
DIRECTOR
4 TO RE-ELECT MR. MOBOLAJI OSUNSANYA AS A Mgmt Against Against
DIRECTOR
5 TO RE-ELECT OGHOGHO AKPATA AS A DIRECTOR Mgmt For For
6 TO RE-ELECT MR. OLUFEMI ADEYEMO AS A Mgmt Against Against
DIRECTOR
7 TO ELECT MEMBERS OF THE STATUTORY AUDIT Mgmt Against Against
COMMITTEE
8 TO CONSIDER, AND IF APPROVED, TO PASS WITH Mgmt Against Against
OR WITHOUT MODIFICATION THE FOLLOWING
ORDINARY RESOLUTION TO FIX THE REMUNERATION
OF THE NON-EXECUTIVE DIRECTORS OF THE
COMPANY
9 IT IS HEREBY RESOLVED THAT THE FEES, Mgmt Against Against
PAYABLE QUARTERLY IN ARREARS REMAIN NGN
5,000,000 PER ANNUM FOR THE CHAIRMAN AND
NGN 4,000,000 PER ANNUM, FOR ALL OTHER
NON-EXECUTIVE DIRECTOR
10 TO CONSIDER, AND IF APPROVED, TO PASS WITH Mgmt For For
OR WITHOUT MODIFICATION THE FOLLOWING
ORDINARY RESOLUTION OF THE COMPANY: THAT ON
THE RECOMMENDATION OF THE DIRECTORS AND IN
ACCORDANCE WITH ARTICLE 46 OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY, THE
AUTHORISED SHARE CAPITAL OF THE COMPANY BE
AND IS HEREBY INCREASED FROM NGN
15,000,000,000(FIFTEEN BILLION NAIRA) TO
NGN 25,000,000,000 (TWENTY- FIVE BILLION
NAIRA) BY THE CREATION AND ADDITION
THERETO, OF 20,000,000,000 (TWENTY BILLION)
ORDINARY SHARES OF 50 KOBO (FIFTY KOBO)
EACH, SUCH NEW SHARES TO RANK PARI PASSU IN
ALL RESPECTS WITH THE EXISTING ORDINARY
SHARES IN THE CAPITAL OF THE COMPANY
11 TO CONSIDER, AND IF APPROVED, TO PASS WITH Mgmt For For
OR WITHOUT MODIFICATION THE FOLLOWING AS A
SPECIAL RESOLUTION OF COMPANY: THAT CLAUSE
6 OF THE MEMORANDUM OF ASSOCIATION AND
ARTICLE 3 OF THE ARTICLES OF ASSOCIATION OF
THE COMPANY BE AND ARE HEREBY AMENDED TO
REFLECT THE NEW AUTHORIZED SHARE CAPITAL OF
NGN 25,000,000,000 (TWENTY- FIVE BILLION
NAIRA) DIVIDED INTO 50,000,000,000 (FIFTY
BILLION) ORDINARY SHARES OF 50 KOBO EACH
12 TO CONSIDER, AND IF APPROVED, TO PASS WITH Mgmt For For
OR WITHOUT MODIFICATION THE FOLLOWING AS
ORDINARY RESOLUTIONS OF THE COMPANY: THAT
THE COMPANY'S ISSUED AND PAID UP SHARE
CAPITAL BE INCREASED BY UP TO NGN 60,
000,000,000 (SIXTY BILLION NAIRA) THROUGH
THE ISSUANCE OF SHARES OUT OF THE UNISSUED
SHARE CAPITAL OF THE COMPANY FOR THE
PURPOSES OF CORPORATE RESTRUCTURING,
SETTLEMENT OF DEBTS AND EMPLOYEES AND
EXECUTIVE COMPENSATION ON SUCH TERMS AND
CONDITIONS AND FOR SUCH OTHER PURPOSE WHICH
THE DIRECTORS RESOLVE TO BE IN THE BEST
INTEREST OF THE COMPANY SUBJECT TO
OBTAINING THE APPROVALS OF RELEVANT
REGULATORY AUTHORITIES. THAT THE DIRECTORS
BE AND ARE HEREBY AUTHORIZED TO ENTER INTO
ANY AGREEMENTS AND/OR EXECUTE ANY OTHER
DOCUMENTS NECESSARY FOR AND INCIDENTAL TO
THE EFFECTING RESOLUTION ABOVE; AND THAT
THE DIRECTORS BE AND ARE HEREBY AUTHORIZED
TO APPOINT SUCH PROFESSIONAL ADVISERS AND
OTHER PARTIES AND PERFORM ALL SUCH OTHER
ACTS AND DO ALL SUCH OTHER THINGS AS MAY BE
NECESSARY FOR AND/OR INCIDENTAL TO
EFFECTING THE ABOVE RESOLUTIONS
CMMT 16 MAY 2019: 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 16 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
CHANGE IN TEXT OF RESOLUTION 9 TO 12. IF
YOU HAVE ALREADY SENT IN YOUR VOTES FOR
MID: 516723, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
OCEANWIDE HOLDINGS CO., LTD. Agenda Number: 710156729
--------------------------------------------------------------------------------------------------------------------------
Security: Y8345D101
Meeting Type: EGM
Meeting Date: 15-Nov-2018
Ticker:
ISIN: CNE000000123
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REAPPOINTMENT OF AUDIT FIRM Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OCEANWIDE HOLDINGS CO., LTD. Agenda Number: 710326922
--------------------------------------------------------------------------------------------------------------------------
Security: Y8345D101
Meeting Type: EGM
Meeting Date: 27-Dec-2018
Ticker:
ISIN: CNE000000123
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For
OF THE COMPANY
2 AMENDMENTS TO THE RULES OF PROCEDURE Mgmt For For
GOVERNING THE BOARD MEETINGS
3 AMENDMENTS TO THE RULES OF PROCEDURE Mgmt For For
GOVERNING MEETINGS OF THE SUPERVISORY
COMMITTEE
4 PROVISION OF GUARANTEE FOR THE DEBT Mgmt For For
RESTRUCTURING OF A CONTROLLED SUBSIDIARY
5 2019 GUARANTEE QUOTA FOR CONTROLLED Mgmt For For
SUBSIDIARIES
6 PURCHASE OF LIABILITY INSURANCE FOR Mgmt For For
DIRECTORS, SUPERVISORS AND SENIOR
MANAGEMENT OF THE COMPANY AND SOME OVERSEAS
SUBSIDIARIES
--------------------------------------------------------------------------------------------------------------------------
OCEANWIDE HOLDINGS CO., LTD. Agenda Number: 710403724
--------------------------------------------------------------------------------------------------------------------------
Security: Y8345D101
Meeting Type: EGM
Meeting Date: 24-Jan-2019
Ticker:
ISIN: CNE000000123
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ESTIMATED CONTINUING CONNECTED TRANSACTIONS Mgmt For For
IN 2019
2 FURTHER EXTENSION OF THE VALID PERIOD OF Mgmt For For
RESOLUTION ON 2016 NON-PUBLIC A-SHARE
OFFERING
3 FURTHER EXTENSION OF THE VALID PERIOD OF Mgmt For For
FULL AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS REGARDING THE NON-PUBLIC A-SHARE
OFFERING
--------------------------------------------------------------------------------------------------------------------------
OCEANWIDE HOLDINGS CO., LTD. Agenda Number: 710475814
--------------------------------------------------------------------------------------------------------------------------
Security: Y8345D101
Meeting Type: EGM
Meeting Date: 18-Feb-2019
Ticker:
ISIN: CNE000000123
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 SALE OF ASSETS BY A CONTROLLED SUBSIDIARY Mgmt For For
2 PROVISION OF GUARANTEE FOR THE ASSETS SALE Mgmt For For
3 GUARANTEE MATTERS INVOLVED IN THE Mgmt For For
UNDERLYING COMPANIES AND THEIR CONTROLLED
SUBSIDIARIES OF THE ASSETS SALE
4 AUTHORIZATION TO THE BOARD OR ITS Mgmt For For
AUTHORIZED PERSONS TO HANDLE MATTERS IN
RELATION TO THE ASSETS SALE
--------------------------------------------------------------------------------------------------------------------------
OCEANWIDE HOLDINGS CO., LTD. Agenda Number: 710582710
--------------------------------------------------------------------------------------------------------------------------
Security: Y8345D101
Meeting Type: EGM
Meeting Date: 11-Mar-2019
Ticker:
ISIN: CNE000000123
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 NOMINATION OF NON-INDEPENDENT DIRECTOR Mgmt For For
CANDIDATE: LU ZHIQIANG
1.2 NOMINATION OF NON-INDEPENDENT DIRECTOR Mgmt For For
CANDIDATE: LI MINGHAI
1.3 NOMINATION OF NON-INDEPENDENT DIRECTOR Mgmt For For
CANDIDATE: SONG HONGMOU
1.4 NOMINATION OF NON-INDEPENDENT DIRECTOR Mgmt For For
CANDIDATE: ZHANG XIFANG
1.5 NOMINATION OF NON-INDEPENDENT DIRECTOR Mgmt For For
CANDIDATE: ZHANG BO
1.6 NOMINATION OF NON-INDEPENDENT DIRECTOR Mgmt For For
CANDIDATE: FENG HENIAN
1.7 NOMINATION OF NON-INDEPENDENT DIRECTOR Mgmt For For
CANDIDATE: CHEN HUAIDONG
2.1 ELECTION OF SHAREHOLDER SUPERVISOR: HAN Mgmt For For
XIAOSHENG
2.2 ELECTION OF SHAREHOLDER SUPERVISOR: ZHAO Mgmt For For
YINGWEI
2.3 ELECTION OF SHAREHOLDER SUPERVISOR: FENG Mgmt For For
ZHUANGYONG
2.4 ELECTION OF SHAREHOLDER SUPERVISOR: WU CHEN Mgmt For For
2.5 ELECTION OF SHAREHOLDER SUPERVISOR: ZANG Mgmt For For
WEI
3 AN OVERSEAS SUBSIDIARY'S ISSUANCE OF Mgmt For For
USD-DENOMINATED BONDS OVERSEAS AND THE
COMPANY'S PROVISION OF GUARANTEE FOR IT
4 ANOTHER OVERSEAS SUBSIDIARY'S ISSUANCE OF Mgmt Against Against
CONVERTIBLE BONDS OVERSEAS AND THE
COMPANY'S PROVISION OF GUARANTEE FOR IT
--------------------------------------------------------------------------------------------------------------------------
OCEANWIDE HOLDINGS CO., LTD. Agenda Number: 710805017
--------------------------------------------------------------------------------------------------------------------------
Security: Y8345D101
Meeting Type: EGM
Meeting Date: 19-Apr-2019
Ticker:
ISIN: CNE000000123
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CONNECTED TRANSACTION REGARDING APPLICATION Mgmt For For
FOR FINANCING TO A BANK
--------------------------------------------------------------------------------------------------------------------------
OCEANWIDE HOLDINGS CO., LTD. Agenda Number: 711001317
--------------------------------------------------------------------------------------------------------------------------
Security: Y8345D101
Meeting Type: AGM
Meeting Date: 08-May-2019
Ticker:
ISIN: CNE000000123
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2018 ANNUAL ACCOUNTS Mgmt For For
4 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY1.50000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
5 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OCEANWIDE HOLDINGS CO., LTD. Agenda Number: 711138114
--------------------------------------------------------------------------------------------------------------------------
Security: Y8345D101
Meeting Type: EGM
Meeting Date: 22-May-2019
Ticker:
ISIN: CNE000000123
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DEBT RESTRUCTURING OF THE COMPANY AND Mgmt For For
CONTROLLED SUBSIDIARIES AND RELEVANT
GUARANTEE
--------------------------------------------------------------------------------------------------------------------------
OCEANWIDE HOLDINGS CO., LTD. Agenda Number: 711300208
--------------------------------------------------------------------------------------------------------------------------
Security: Y8345D101
Meeting Type: EGM
Meeting Date: 24-Jun-2019
Ticker:
ISIN: CNE000000123
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE CONNECTED TRANSACTION REGARDING THE Mgmt For For
APPLICATION FOR FINANCING TO CHINA MINSHENG
BANKING CORP., LTD
--------------------------------------------------------------------------------------------------------------------------
ODINSA S.A. Agenda Number: 710575967
--------------------------------------------------------------------------------------------------------------------------
Security: P7374F102
Meeting Type: OGM
Meeting Date: 26-Mar-2019
Ticker:
ISIN: COF11PA00014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE BE AWARE THAT SPLIT VOTING IS NOT Non-Voting
ALLOWED IN THE COLOMBIAN MARKET. CLIENTS
THAT DECIDE TO OPERATE UNDER THE STRUCTURE
OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS
ACROSS THE SAME OR DIFFERENT GLOBAL
CUSTODIANS MUST ENSURE THAT ALL
INSTRUCTIONS UNDER THE SAME TAX ID ARE
SUBMITTED IN THE SAME MANNER. CONFLICTING
INSTRUCTIONS UNDER THE SAME TAX ID EITHER
WITH THE SAME GLOBAL CUSTODIAN OR DIFFERENT
CUSTODIANS WILL BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE.
1 VERIFICATION OF THE QUORUM Mgmt Abstain Against
2 READING AND APPROVAL OF THE AGENDA Mgmt For For
3 DESIGNATION OF A COMMITTEE TO COUNT THE Mgmt For For
VOTES AND TO APPROVE THE MINUTES
4 THE 2018 JOINT ANNUAL REPORT FROM THE BOARD Mgmt For For
OF DIRECTORS AND THE PRESIDENT OF THE
COMPANY
5 PRESENTATION OF THE FINANCIAL STATEMENTS TO Mgmt For For
DECEMBER 31, 2018
6 REPORT FROM THE AUDITOR Mgmt For For
7 APPROVAL OF THE JOINT ANNUAL REPORT FROM Mgmt For For
THE BOARD OF DIRECTORS AND THE PRESIDENT OF
THE COMPANY AND OF THE FINANCIAL STATEMENTS
TO DECEMBER 31, 2018
8 PRESENTATION AND APPROVAL OF THE PLAN FOR Mgmt For For
THE DISTRIBUTION OF PROFIT FOR THE 2018
FISCAL YEAR
9 ELECTION AND ALLOCATION OF THE COMPENSATION Mgmt Against Against
FOR THE BOARD OF DIRECTORS
10 ELECTION AND ALLOCATION OF THE COMPENSATION Mgmt For For
FOR THE AUDITOR
11 AMENDMENT OF THE CORPORATE BYLAWS Mgmt For For
12 APPROVAL OF FUNDS FOR CORPORATE Mgmt Against Against
RESPONSIBILITY
--------------------------------------------------------------------------------------------------------------------------
ODONTOPREV SA Agenda Number: 710264451
--------------------------------------------------------------------------------------------------------------------------
Security: P7344M104
Meeting Type: EGM
Meeting Date: 02-Jan-2019
Ticker:
ISIN: BRODPVACNOR4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 APPROVAL OF THE PROTOCOL AND JUSTIFICATION Mgmt For For
OF MERGER OF ODONTO SYSTEM PLANOS
ODONTOLOGICOS LTDA., A BUSINESS COMPANY
WITH ITS HEAD OFFICE IN THE CITY OF
FORTALEZA, STATE OF CEARA, AT AVENIDA
DESEMBARGADOR MOREIRA 2120, 17TH FLOOR,
EQUATORIAL TRADE CENTER BUILDING, ZIP CODE
60170.002, ALDEOTA, WITH BRAZILIAN
CORPORATE TAXPAYER ID NUMBER, CNPJ.MF,
23.595.762.0001.83, FROM HERE ONWARDS
REFERRED TO AS ODONTO SYSTEM, INTO THE
COMPANY, THAT WAS SIGNED BY THE EXECUTIVE
OFFICERS OF THE COMPANY AND OF ODONTO
SYSTEM ON NOVEMBER 26, 2018, FROM HERE
ONWARDS REFERRED TO AS THE PROTOCOL AND
JUSTIFICATION
2 RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
SPECIALIZED COMPANY PRICEWATERHOUSECOOPERS
AUDITORES INDEPENDENTES, A SIMPLE
PARTNERSHIP WITH ITS HEAD OFFICE IN THE
CAPITAL OF THE STATE OF SAO PAULO,
REGISTERED WITH THE SAO PAULO STATE
REGIONAL ACCOUNTING COUNCIL, CRC.SP, UNDER
NUMBER 2SP000160.0.5, AND ITS BRANCH IN THE
CITY OF BARUERI, STATE OF SAO PAULO, AT
ALAMEDA MAMORE 989, SUITES 2301 AND 2302,
23RD FLOOR, WITH BRAZILIAN CORPORATE
TAXPAYER ID NUMBER, CNPJ.MF,
61.562.112.0018.79, FROM HERE ONWARDS
REFERRED TO AS THE SPECIALIZED COMPANY, FOR
THE VALUATION OF THE BOOK EQUITY OF ODONTO
SYSTEM, AS WELL AS FOR THE PREPARATION OF
THE RESPECTIVE VALUATION REPORT, FROM HERE
ONWARDS REFERRED TO AS THE VALUATION REPORT
3 APPROVAL OF THE VALUATION REPORT THAT IS Mgmt For For
PREPARED BY THE SPECIALIZED COMPANY
4 APPROVAL OF THE MERGER OF ODONTO SYSTEM Mgmt For For
INTO THE COMPANY, UNDER THE TERMS AND
CONDITIONS THAT ARE ESTABLISHED IN THE
PROTOCOL AND JUSTIFICATION, WITHOUT AN
INCREASE IN THE SHARE VALUE OF THE COMPANY,
WITH THE CONSEQUENT EXTINCTION OF ODONTO
SYSTEM, FROM HERE ONWARDS REFERRED TO AS
THE MERGER
5 AUTHORIZATION FOR THE EXECUTIVE OFFICERS OF Mgmt For For
THE COMPANY TO DO ALL OF THE ACTS AND TO
TAKE ALL OF THE MEASURES THAT ARE NECESSARY
FOR THE IMPLEMENTATION OF THE MERGER OF
ODONTO SYSTEM
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
--------------------------------------------------------------------------------------------------------------------------
ODONTOPREV SA Agenda Number: 710669461
--------------------------------------------------------------------------------------------------------------------------
Security: P7344M104
Meeting Type: EGM
Meeting Date: 01-Apr-2019
Ticker:
ISIN: BRODPVACNOR4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 APPROVAL OF CAPITAL INCREASE WITH A Mgmt For For
CONSEQUENT AMENDMENT TO THE COMPANY'S
BYLAWS
2 APPROVAL THE CONSOLIDATION OF THE COMPANY'S Mgmt For For
BYLAWS
3 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 07 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 07 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
--------------------------------------------------------------------------------------------------------------------------
ODONTOPREV SA Agenda Number: 710674880
--------------------------------------------------------------------------------------------------------------------------
Security: P7344M104
Meeting Type: AGM
Meeting Date: 01-Apr-2019
Ticker:
ISIN: BRODPVACNOR4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
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, FISCAL COUNCILS REPORT AND AUDIT
COMMITTEES OPINION REGARDING THE FISCAL
YEAR ENDED 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, ACCORDING THE MANAGEMENT
PROPOSAL
3 TO SET THE GLOBAL REMUNERATION OF THE Mgmt Against Against
COMPANY DIRECTORS, UNDER THE TERMS OF THE
MANAGEMENT PROPOSAL
4 CONSIDERING THE REQUEST FOR INSTALLATION OF Mgmt For For
THE FISCAL COUNCIL FOR THE FISCAL YEAR 2019
BY THE CONTROLLING SHAREHOLDER,
DETERMINATION OF THE NUMBER OF MEMBERS TO
COMPOSE THE COMPANYS FISCAL COUNCIL,
ACCORDING TO MANAGEMENT PROPOSAL OF 3
MEMBERS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
OPTIONS TO INDICATE A PREFERENCE ON THE
RESOLUTIONS 5 AND 7, 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.
5 ELECTION OF MEMBERS OF THE FISCAL COUNCIL. Shr No vote
INDICATION OF EACH SLATE OF CANDIDATES AND
OF ALL THE NAMES THAT ARE ON IT. NOTE
PRINCIPAL MEMBERS, IVAN MALUF JUNIOR,
VANDERLEI DOMINGUEZ DA ROSA, JOSE MARIA
SOARES NUNES SUBSTITUTE MEMBERS, EDUARDO DA
GAMA GODOY, PAULO ROBERTO FRANCESHI,
ALBERTO BARCELLOS MIRANDA SHAREHOLDERS THAT
VOTE IN FAVOR IN THIS ITEM CAN NOT VOTE IN
FAVOR FOR THE CANDIDATE APPOINTED BY
MINORITY COMMON SHARES
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
7 SEPARATE ELECTION OF A MEMBER OF THE FISCAL Shr For
COUNCIL BY MINORITY SHAREHOLDERS HOLDING
SHARES OF VOTING RIGHTS. THE SHAREHOLDER
MUST COMPLETE THIS FIELD SHOULD HE HAVE
LEFT THE GENERAL ELECTION FIELD BLANK. NOTE
PRINCIPAL MEMBER, IVAN MALUF JUNIOR,
SUBSTITUTE MEMBERS, EDUARDO DA GAMA GODOY,
SHAREHOLDER THAT VOTE IN FAVOR IN THIS ITEM
CAN NOT VOTE IN FAVOR FOR THE CANDIDATES
APPOINTED BY CONTROLLER SHAREHOLDERS
8 TO SET THE GLOBAL REMUNERATION OF THE Mgmt For For
MEMBERS OF THE FISCAL COUNCIL, IN
ACCORDANCE WITH THE MANAGEMENT PROPOSAL,
PURSUANT PARAGRAPH 3 OF ART. 162 OF LAW N.
6,404,76
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 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
--------------------------------------------------------------------------------------------------------------------------
ODONTOPREV SA Agenda Number: 710899824
--------------------------------------------------------------------------------------------------------------------------
Security: P7344M104
Meeting Type: EGM
Meeting Date: 03-May-2019
Ticker:
ISIN: BRODPVACNOR4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting
SUBMITTING A VOTE TO ELECT A MEMBER FROM
THE LIST PROVIDED MUST INCLUDE THE
CANDIDATES NAME IN THE VOTE INSTRUCTION.
HOWEVER WE CANNOT DO THIS THROUGH THE
PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
VOTE TO ELECT A CANDIDATE, CLIENTS MUST
CONTACT THEIR CSR TO INCLUDE THE NAME OF
THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
THE DEFAULT COMPANIES CANDIDATE. THANK YOU
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 THE ELECTION OF A NEW CHAIRPERSON OF THE Mgmt Against Against
BOARD OF DIRECTORS AND OF NEW FULL MEMBERS
OF THE BOARD OF DIRECTORS, DUE TO THE
RESIGNATIONS THAT WERE TENDERED. . LUIS
CARLOS TRABUCO CAPPI, CHAIRMAN OF THE BOARD
OF DIRECTORS. OCTAVIO DE LAZARI JUNIOR,
EFFECTIVE MEMBER OF BOARD OF DIRECTORS.
VINICIUS JOSE DE ALMEIDA ALBERNAZ,
EFFECTIVE MEMBER OF BOARD OF DIRECTORS
2 THE RATIFICATION OF THE CURRENT COMPOSITION Mgmt Against Against
OF THE BOARD OF DIRECTORS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
ODONTOPREV SA, BARUERI, SP Agenda Number: 709787963
--------------------------------------------------------------------------------------------------------------------------
Security: P7344M104
Meeting Type: EGM
Meeting Date: 06-Aug-2018
Ticker:
ISIN: BRODPVACNOR4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO RESOLVE IN REGARD TO THE APPROVAL OF THE Mgmt For For
ACQUISITION, BY THE COMPANY, OF ALL OF THE
ISSUED QUOTAS OF ODONTO SYSTEM PLANOS
ODONTOLOGICOS LTDA., UNDER THE TERMS OF
LINE I OF ARTICLE 256 OF LAW 6404.76
--------------------------------------------------------------------------------------------------------------------------
OFFSHORE OIL ENGINEERING CO LTD Agenda Number: 711052592
--------------------------------------------------------------------------------------------------------------------------
Security: Y6440J106
Meeting Type: AGM
Meeting Date: 17-May-2019
Ticker:
ISIN: CNE0000019T2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2018 ANNUAL ACCOUNTS Mgmt For For
4 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY0.50000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
5 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
6 REAPPOINTMENT OF 2019 FINANCIAL AND Mgmt For For
INTERNAL CONTROL AUDIT FIRM
7 ELECTION OF YU YI AS A DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OFFSHORE OIL ENGINEERING CO LTD Agenda Number: 711307721
--------------------------------------------------------------------------------------------------------------------------
Security: Y6440J106
Meeting Type: EGM
Meeting Date: 25-Jun-2019
Ticker:
ISIN: CNE0000019T2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROVISION OF GUARANTEE FOR THE SUBSIDIARY Mgmt For For
CNOOC ENGINEERING (QINGDAO) CO., LTD.'S
CONTRACTING OF THE LNG MODULE BUILDING
PROJECT
2 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION AND AUTHORIZATION TO THE BOARD
TO HANDLE INDUSTRIAL AND COMMERCIAL
REGISTRATION
--------------------------------------------------------------------------------------------------------------------------
OI S.A. Agenda Number: 934874101
--------------------------------------------------------------------------------------------------------------------------
Security: 670851401
Meeting Type: Special
Meeting Date: 17-Sep-2018
Ticker: OIBRQ
ISIN: US6708514012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To ratify the election of the Consensual Mgmt For For
Sheet indicated by the Company's management
for the composition of the New Board of
Directors, pursuant to Clause 9.3 and
subclauses of the Company's Judicial
Reorganization Plan.
1a. Election of the Chairman of the Board of Mgmt Abstain Against
Directors: Eleazar de Carvalho Filho. (You
can vote in only one candidate for
Chairman. Multiple votes will void your
vote in this item.)
1b. Election of the Chairman of the Board of Mgmt Abstain Against
Directors: Henrique Josee Fernandes Luz.
(You can vote in only one candidate for
Chairman. Multiple votes will void your
vote in this item.)
1c. Election of the Chairman of the Board of Mgmt For For
Directors: Josee Mauro Mettrau Carneiro da
Cunha. (You can vote in only one candidate
for Chairman. Multiple votes will void your
vote in this item.)
1d. Election of the Chairman of the Board of Mgmt Abstain Against
Directors: Marcos Bastos Rocha. (You can
vote in only one candidate for Chairman.
Multiple votes will void your vote in this
item.)
1e. Election of the Chairman of the Board of Mgmt Abstain Against
Directors: Marcos Duarte dos Santos. (You
can vote in only one candidate for
Chairman. Multiple votes will void your
vote in this item.)
1f. Election of the Chairman of the Board of Mgmt Abstain Against
Directors: Marcos Grodetzky. (You can vote
in only one candidate for Chairman.
Multiple votes will void your vote in this
item.)
1g. Election of the Chairman of the Board of Mgmt Abstain Against
Directors: Maria Helena dos Santos
Fernandes de Santana. (You can vote in only
one candidate for Chairman. Multiple votes
will void your vote in this item.)
1h. Election of the Chairman of the Board of Mgmt Abstain Against
Directors: Paulino do Rego Barros Jr. (You
can vote in only one candidate for
Chairman. Multiple votes will void your
vote in this item.)
1i. Election of the Chairman of the Board of Mgmt Abstain Against
Directors: Ricardo Reisen de Pinho. (You
can vote in only one candidate for
Chairman. Multiple votes will void your
vote in this item.)
1j. Election of the Chairman of the Board of Mgmt Abstain Against
Directors: Rodrigo Modesto de Abreu. (You
can vote in only one candidate for
Chairman. Multiple votes will void your
vote in this item.)
1k. Election of the Chairman of the Board of Mgmt Abstain Against
Directors: Wallim Cruz de Vasconcellos
Junior. (You can vote in only one candidate
for Chairman. Multiple votes will void your
vote in this item.)
2. To approve the amendment to Article 5 of Mgmt For For
the Bylaws, in view of the partial approval
of the Capital Increase - Capitalization of
Credits, pursuant to Clause 4.3.3.5 of the
Company's Judicial Reorganization Plan, by
the Board of Directors on July 20, 2018.
3. To approve the proposed amendment to the Mgmt For For
Company's authorized capital limit, with
the consequent alteration of Article 6 of
the Bylaws.
4. To approve the proposed amendment to the Mgmt For For
new Article in the Section "Final and
Transitory Provisions" of the Bylaws in
order to adapt the Bylaws to the provisions
of the Company's Judicial Reorganization
Plan with respect to the composition of the
New Board of Directors.
5. To approve the broad reform of the Bylaws, Mgmt For For
as amended by the Management Proposal,
among which the following should be
highlighted: (a) the termination of the
positions of alternate members of the Board
of Directors; (b) the adjustment of certain
rules for the election of the Chairman and
the Vice- Chairman of the Board of
Directors; (c) the adjustment of certain
rules of disability or temporary absence of
the Chairman of the Board of Directors; (d)
the adjustment of ...(due to space limits,
see proxy statement for full proposal)
--------------------------------------------------------------------------------------------------------------------------
OI S.A. Agenda Number: 934935416
--------------------------------------------------------------------------------------------------------------------------
Security: 670851401
Meeting Type: Special
Meeting Date: 19-Mar-2019
Ticker: OIBRQ
ISIN: US6708514012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To ratify the appointment and engagement of Mgmt For For
Valore Consultoria e Avaliacoes Ltda.
("Meden"), as the firm responsible for the
appraisal report of the book value of the
shareholders' equity of Copart 5
Participacoes S.A. ("Copart 5"), a
wholly-owned subsidiary of the Company, to
be merged into the shareholders' equity of
the Company ("Appraisal Report").
2. Review, discuss, and vote on the Appraisal Mgmt For For
Report prepared by Meden.
3. Review, discuss, and vote on the Protocol Mgmt For For
of Merger and Instrument of Justification
(Protocolo e Justificacao de Incorporacao)
of Copart 5 into Company ("Protocol of
Merger and Instrument of Justification"),
and all exhibits thereto, which set forth
the terms and conditions of the merger of
Copart 5 into the Company, accompanied by
the relevant documents.
4. Vote on the proposal of merger of Copart 5 Mgmt For For
into the Company, without change in the
capital stock or issuance of new shares of
the Company.
5. To approve the amendment of the of article Mgmt For For
5 of the Bylaws to reflect the Capital
Increases approved by the Board of
Directors within the authorized capital
limit, under the terms of the Judicial
Reorganization Plan and the Backstop
Agreement.
6. Ratify the election of member nominated in Mgmt For For
the Board of Directors Meeting held on
October 04, 2018 to the Board of Director,
in the form provided for in Article 150 of
Law 6,404/76 and pursuant to Clauses 9.3
and 9.6 of the Judicial Reorganization
Plan, according to the Notice to the Market
disclosed on such date.
--------------------------------------------------------------------------------------------------------------------------
OI S.A. Agenda Number: 934987578
--------------------------------------------------------------------------------------------------------------------------
Security: 670851401
Meeting Type: Special
Meeting Date: 26-Apr-2019
Ticker: OIBRQ
ISIN: US6708514012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To analyze the management accounts, Mgmt For For
examine, discuss and vote on the financial
statements related to the fiscal year ended
December 31, 2018.
2. To deliberate on the allocation of the Mgmt For For
results of the fiscal year ended December
31, 2018.
3. To establish the annual global amount of Mgmt For For
compensation for Management and members of
the Company's Fiscal Council.
4. To elect the members of the Fiscal Council Mgmt For For
and their respective alternates: Pedro
Wagner Pereira Coelho (Effective) /
Patricia Valente Stierli (Alternate) /
Alvaro Bandeira (Effective) / Wiliam da
Cruz Leal (Alternate) / Daniela Maluf
Pfeiffer (Effective) / Luiz Fernando
Nogueira (Alternate).
5. To deliberate about the amendment and Mgmt For For
consolidation of the By-Laws with the
purpose of converting the Audit, Risk, and
Control Committee into a Statutory Audit
Committees and to assign its members all of
the functions of an audit committee
currently exercised by the Fiscal Council,
in compliance with applicable US
regulations.
6. To approve the Long-Term Incentive Plan Mgmt Against Against
based on the shares issued by the Company
for Executives.
7. To approve the Long-Term Incentive Plan Mgmt Against Against
based on shares issued by the Company for
the members of the Board of Directors.
8. To approve the Company's Loss Replacement Mgmt Against Against
Policy, which provides the rules, limits
and procedures applicable to the indemnity
agreements to be entered into by the
Company and its direct and indirect
subsidiaries, and their Directors, Officers
and employees covered by the Policy, duly
supported by the tamplate model indemnity
agreement to be entered into with each
beneficiary.
9. Ratification of all acts performed by the Mgmt For For
Company's management in the scope of
Judicial Reorganization.
--------------------------------------------------------------------------------------------------------------------------
OI SA, BRASILIA Agenda Number: 709869210
--------------------------------------------------------------------------------------------------------------------------
Security: P73531116
Meeting Type: EGM
Meeting Date: 17-Sep-2018
Ticker:
ISIN: BROIBRACNPR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT 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 981159 DUE TO POSTPONEMENT OF
MEETING TO 17 SEP 2018 AND RECEIPT OF
UPDATED AGENDA. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt For For
SINGLE SLATE. INDICATION OF EACH SLATE OF
CANDIDATES AND OF ALL THE NAMES THAT ARE ON
IT. TO RATIFY THE ELECTION OF THE
CONSENSUAL SLATE INDICATED BY THE COMPANY'S
MANAGEMENT FOR THE COMPOSITION OF THE NEW
BOARD OF DIRECTORS, PURSUANT TO CLAUSE 9.3
AND SUBCLAUSES OF THE COMPANY'S JUDICIAL
REORGANIZATION PLAN. . ELEAZAR DE CARVALHO
FILHO. HENRIQUE JOSE FERNANDES LUZ. JOSE
MAURO METTRAU CARNEIRO DA CUNHA. MARCOS
BASTOS ROCHA. MARCOS DUARTE DOS SANTOS.
MARCOS GRODETZKY. MARIA HELENA DOS SANTOS
FERNANDES DE SANTANA. PAULINO DO REGO
BARROS JR. RICARDO REISEN DE PINHO. RODRIGO
MODESTO DE ABREU. WALLIM CRUZ DE
VASCONCELLOS JUNIOR
2 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 3 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 4.1 TO 4.11. IN THIS
CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS
3 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
4.1 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. . ELEAZAR DE CARVALHO
FILHO
4.2 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. . HENRIQUE JOSE
FERNANDES LUZ
4.3 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. . JOSE MAURO METTRAU
CARNEIRO DA CUNHA
4.4 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. . MARCOS BASTOS ROCHA
4.5 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. . MARCOS DUARTE DOS
SANTOS
4.6 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. . MARCOS GRODETZKY
4.7 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. . MARIA HELENA DOS
SANTOS FERNANDES DE SANTANA
4.8 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. . PAULINO DO REGO BARROS
JR
4.9 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. . RICARDO REISEN DE
PINHO
4.10 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. . RODRIGO MODESTO DE
ABREU
4.11 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. . WALLIM CRUZ DE
VASCONCELLOS JUNIOR
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 11 Non-Voting
CANDIDATES TO BE ELECTED AS DIRECTORS,
THERE IS ONLY 1 VACANCY AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 11
DIRECTORS. THANK YOU.
5.1 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt No vote
CANDIDATE. POSITIONS LIMIT TO BE COMPLETED,
1. 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. . SHAREHOLDERS MUST ONLY VOTE IN
FAVOR FOR CHAIRMAN NAME APPOINTED. ELEAZAR
DE CARVALHO FILHO
5.2 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt No vote
CANDIDATE. POSITIONS LIMIT TO BE COMPLETED,
1. 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. . SHAREHOLDERS MUST ONLY VOTE IN
FAVOR FOR CHAIRMAN NAME APPOINTED. HENRIQUE
JOSE FERNANDES LUZ
5.3 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt For For
CANDIDATE. POSITIONS LIMIT TO BE COMPLETED,
1. 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. . SHAREHOLDERS MUST ONLY VOTE IN
FAVOR FOR CHAIRMAN NAME APPOINTED. JOSE
MAURO METTRAU CARNEIRO DA CUNHA
5.4 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt No vote
CANDIDATE. POSITIONS LIMIT TO BE COMPLETED,
1. 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. . SHAREHOLDERS MUST ONLY VOTE IN
FAVOR FOR CHAIRMAN NAME APPOINTED. MARCOS
BASTOS ROCHA
5.5 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt No vote
CANDIDATE. POSITIONS LIMIT TO BE COMPLETED,
1. 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. . SHAREHOLDERS MUST ONLY VOTE IN
FAVOR FOR CHAIRMAN NAME APPOINTED. MARCOS
DUARTE DOS SANTOS
5.6 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt No vote
CANDIDATE. POSITIONS LIMIT TO BE COMPLETED,
1. 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. . SHAREHOLDERS MUST ONLY VOTE IN
FAVOR FOR CHAIRMAN NAME APPOINTED. MARCOS
GRODETZKY
5.7 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt No vote
CANDIDATE. POSITIONS LIMIT TO BE COMPLETED,
1. 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. . SHAREHOLDERS MUST ONLY VOTE IN
FAVOR FOR CHAIRMAN NAME APPOINTED. MARIA
HELENA DOS SANTOS FERNANDES DE SANTANA
5.8 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt No vote
CANDIDATE. POSITIONS LIMIT TO BE COMPLETED,
1. 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. . SHAREHOLDERS MUST ONLY VOTE IN
FAVOR FOR CHAIRMAN NAME APPOINTED. PAULINO
DO REGO BARROS JR
5.9 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt No vote
CANDIDATE. POSITIONS LIMIT TO BE COMPLETED,
1. 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. . SHAREHOLDERS MUST ONLY VOTE IN
FAVOR FOR CHAIRMAN NAME APPOINTED. RICARDO
REISEN DE PINHO
5.10 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt No vote
CANDIDATE. POSITIONS LIMIT TO BE COMPLETED,
1. 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. . SHAREHOLDERS MUST ONLY VOTE IN
FAVOR FOR CHAIRMAN NAME APPOINTED. RODRIGO
MODESTO DE ABREU
5.11 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt No vote
CANDIDATE. POSITIONS LIMIT TO BE COMPLETED,
1. 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. . SHAREHOLDERS MUST ONLY VOTE IN
FAVOR FOR CHAIRMAN NAME APPOINTED. WALLIM
CRUZ DE VASCONCELLOS JUNIOR
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 7.11. 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 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
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. . FOR CHAIRMAN OF THE
BOARD OF DIRECTORS, ELEAZAR DE CARVALHO
FILHO
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. . FOR CHAIRMAN OF THE
BOARD OF DIRECTORS, HENRIQUE JOSE FERNANDES
LUZ
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. . FOR CHAIRMAN OF THE
BOARD OF DIRECTORS, JOSE MAURO METTRAU
CARNEIRO DA CUNHA
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. . FOR CHAIRMAN OF THE
BOARD OF DIRECTORS, MARCOS BASTOS ROCHA
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. . FOR CHAIRMAN OF THE
BOARD OF DIRECTORS, MARCOS DUARTE DOS
SANTOS
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. . FOR CHAIRMAN OF THE
BOARD OF DIRECTORS, MARCOS GRODETZKY
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. . FOR CHAIRMAN OF THE
BOARD OF DIRECTORS, MARIA HELENA DOS SANTOS
FERNANDES DE SANTANA
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. . FOR CHAIRMAN OF THE
BOARD OF DIRECTORS, PAULINO DO REGO BARROS
JR
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. . FOR CHAIRMAN OF THE
BOARD OF DIRECTORS, RICARDO REISEN DE PINHO
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. . FOR CHAIRMAN OF THE
BOARD OF DIRECTORS, RODRIGO MODESTO DE
ABREU
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. . FOR CHAIRMAN OF THE
BOARD OF DIRECTORS, WALLIM CRUZ DE
VASCONCELLOS JUNIOR
8 TO APPROVE THE AMENDMENT TO ARTICLE 5 OF Mgmt For For
THE BYLAWS, IN VIEW OF THE PARTIAL APPROVAL
OF THE CAPITAL INCREASE CAPITALIZATION OF
CREDITS, PURSUANT TO CLAUSE 4.3.3.5 OF THE
COMPANYS JUDICIAL REORGANIZATION PLAN, BY
THE BOARD OF DIRECTORS ON JULY 20, 2018
9 TO APPROVE THE PROPOSED AMENDMENT TO THE Mgmt For For
COMPANY'S AUTHORIZED CAPITAL LIMIT, WITH
THE CONSEQUENT ALTERATION OF ARTICLE 6 OF
THE BYLAWS
10 TO APPROVE THE PROPOSED AMENDMENT TO THE Mgmt For For
NEW ARTICLE IN THE SECTION FINAL AND
TRANSITORY PROVISIONS OF THE BYLAWS IN
ORDER TO ADAPT THE BYLAWS TO THE PROVISIONS
OF THE COMPANYS JUDICIAL REORGANIZATION
PLAN WITH RESPECT TO THE COMPOSITION OF THE
NEW BOARD OF DIRECTORS
11 TO APPROVE THE BROAD REFORM OF THE BYLAWS, Mgmt For For
AS AMENDED BY THE MANAGEMENT PROPOSAL,
AMONG WHICH THE FOLLOWING SHOULD BE
HIGHLIGHTED. A. THE TERMINATION OF THE
POSITIONS OF ALTERNATE MEMBERS OF THE BOARD
OF DIRECTORS. B. THE ADJUSTMENT OF CERTAIN
RULES FOR THE ELECTION OF THE CHAIRMAN AND
THE VICE CHAIRMAN OF THE BOARD OF
DIRECTORS. C. THE ADJUSTMENT OF CERTAIN
RULES OF DISABILITY OR TEMPORARY ABSENCE OF
THE CHAIRMAN OF THE BOARD OF DIRECTORS. D.
THE ADJUSTMENT OF CERTAIN POWERS OF THE
BOARD OF DIRECTORS. E. THE ADJUSTMENT OF
THE RULES REGARDING THE CREATION OF
ADVISORY COMMITTEES BY THE BOARD OF
DIRECTORS AND F. THE ADJUSTMENT OF THE
RULES RELATED TO THE TRANSFER OF CONTROL OF
THE COMPANY, CANCELLATION OF THE COMPANYS
REGISTRATION AS A PUBLICLY HELD COMPANY AND
THE REMOVAL FROM THE SPECIAL LISTING
SEGMENTS OF B3
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ALL ITEMS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
OIL AND GAS DEVELOPMENT COMPANY LIMITED Agenda Number: 709965884
--------------------------------------------------------------------------------------------------------------------------
Security: Y6448X107
Meeting Type: AGM
Meeting Date: 25-Oct-2018
Ticker:
ISIN: PK0080201012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONFIRM THE MINUTES OF THE 20TH ANNUAL Mgmt For For
GENERAL MEETING HELD ON OCTOBER 24, 2017
2 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED
JUNE 30, 2018 TOGETHER WITH THE DIRECTORS'
AND AUDITORS' REPORTS THEREON
3 TO APPROVE THE FINAL CASH DIVIDEND @ 25% Mgmt For For
I.E. RUPEES 2.5 PER SHARE FOR THE YEAR
ENDED JUNE 30, 2018 AS RECOMMENDED BY THE
BOARD OF DIRECTORS. THIS IS IN ADDITION TO
THREE INTERIM CASH DIVIDENDS TOTALING TO
75% I.E. RS. 7.5/- PER SHARE ALREADY PAID
DURING THE YEAR
4 TO APPOINT AUDITORS FOR THE YEAR 2018-19 Mgmt Against Against
AND FIX THEIR REMUNERATION. THE PRESENT
AUDITORS M/S KPMG TASEER HADI & CO.,
CHARTERED ACCOUNTANTS AND M/S. A.F FERGUSON
& CO., CHARTERED ACCOUNTANTS WILL STAND
RETIRED ON THE CONCLUSION OF THIS MEETING
5 TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against
PERMISSION OF THE CHAIR
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
OLYMPIC INDUSTRIES LTD, DHAKA Agenda Number: 710293678
--------------------------------------------------------------------------------------------------------------------------
Security: Y07781100
Meeting Type: AGM
Meeting Date: 20-Dec-2018
Ticker:
ISIN: BD0203OLIND3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR ENDED AT JUNE 30, 2018 TOGETHER WITH
THE REPORTS OF DIRECTORS AND AUDITORS
THEREON
2 TO CONSIDER AND APPROVE PAYMENT OF 48% CASH Mgmt For For
DIVIDEND I.E. TK. 4.80 PER SHARE TO THE
SHAREHOLDERS FOR THE YEAR ENDED JUNE 30,
2018 AS RECOMMENDED BY THE BOARD OF
DIRECTORS
3 TO CONSIDER ALLOWING MR. MUBARAK ALI, Mgmt For For
MANAGING DIRECTOR, TO DRAW BENEFITS
EQUIVALENT TO ONE MONTH'S REMUNERATION FOR
EACH YEAR OF SERVICE, SHOULD HE DECIDE TO
DISCONTINUE HIS SERVICE TO THE COMPANY, IN
CONSIDERATION FOR HIS LIFELONG COMMITMENT
AND REMARKABLE CONTRIBUTION TO THE COMPANY
4 TO CONSIDER RETIREMENT BY ROTATION AND Mgmt Against Against
REAPPOINTMENT OF MR. MINER ALI, DIRECTOR.
HIS BRIEF RESUME IS ENCLOSED AS PER CGC
CONDITION 1.5 (XXIV) (A)
5 TO APPOINT OR RE-APPOINT AUDITORS FOR THE Mgmt For For
FINANCIAL YEAR 2018-2019 ENDING ON JUNE 30,
2019 AND TO DETERMINE THEIR REMUNERATION.
THE EXISTING AUDITORS, M/S SHAFIQ BASAK &
CO., CHARTERED ACCOUNTANTS, HAVE COMPLETED
ONE YEAR AND ARE ELIGIBLE FOR
REAPPOINTMENT. THEY RECEIVED TK. 800,000 AS
REMUNERATION
6 TO CONSIDER THE APPOINTMENT OF A PRACTICING Mgmt For For
PROFESSIONAL FIRM OF CHARTERED ACCOUNTANTS
OR CHARTERED SECRETARIES TO PROVIDE A
CERTIFICATE ON COMPLIANCE WITH THE
CORPORATE GOVERNANCE CODE AND DETERMINE
THEIR REMUNERATION. M/S. HUDA & CO.,
CHARTERED ACCOUNTANTS, HAVE LONG BEEN
PROVIDING THIS CERTIFICATE TO THE COMPANY
AND THEY HAVE EXPRESSED THEIR INTEREST IN
BEING REAPPOINTMENT FOR THE NEXT YEAR. THEY
ARE CURRENTLY BEING PAID TK. 200,000 AS
REMUNERATION. THIS YEAR, THREE NEW FIRMS OF
CHARTERED SECRETARIES M/S SA RASHID &
ASSOCIATES, M/S JASMIN & ASSOCIATES AND M/S
SURAIYA PARVEEN & ASSOCIATES HAVE SHOWN
INTEREST IN THE APPOINTMENT
7 TO TRANSACT ANY OTHER BUSINESS OF THE Mgmt Against Against
COMPANY WITH THE PERMISSION OF CHAIRMAN OF
THE MEETING
--------------------------------------------------------------------------------------------------------------------------
OMAN CABLES INDUSTRY SAOG Agenda Number: 710609489
--------------------------------------------------------------------------------------------------------------------------
Security: M75243101
Meeting Type: AGM
Meeting Date: 17-Mar-2019
Ticker:
ISIN: OM0000001707
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE BOARD OF Mgmt For For
DIRECTORS ANNUAL REPORT FOR THE FINANCIAL
YEAR ENDED 31 DEC 2018
2 TO CONSIDER AND APPROVE THE CORPORATE Mgmt For For
GOVERNANCE REPORT FOR THE FINANCIAL YEAR
ENDED 31 DEC 2018
3 TO CONSIDER THE AUDITORS REPORT AND APPROVE Mgmt For For
THE FINANCIAL STATEMENTS FOR THE FINANCIAL
YEAR ENDED 31 DEC 2018
4 TO CONSIDER AND APPROVE THE PROPOSAL TO Mgmt For For
DISTRIBUTE 45PCT OF ITS CAPITAL, 45 BAISA
FOR EACH SHARE, CASH DIVIDENDS TO
SHAREHOLDERS FOR THE FINANCIAL YEAR ENDED
ON 31 DEC 2018
5 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
DIRECTORS REMUNERATION FOR THE FINANCIAL
YEAR ENDED ON 31 DEC 2018 AMOUNTING TO RO
200,000
6 TO NOTIFY THE GENERAL ASSEMBLY OF THE Mgmt Against Against
RELATED PARTY TRANSACTIONS DURING THE YEAR
ENDED 31 DEC 2018
7 TO APPROVE THE PROPOSED RELATED PARTY Mgmt Against Against
TRANSACTIONS FOR THE YEAR 2019
8 TO APPROVE THE PROPOSED REGIONAL Mgmt Against Against
COLLABORATION AGREEMENT BETWEEN THE COMPANY
AND RELATED PARTIES AND AUTHORIZE THE BOARD
TO FINALIZE THE SAME
9 TO NOTIFY THE GENERAL ASSEMBLY OF THE Mgmt For For
CORPORATE SOCIAL RESPONSIBILITY
CONTRIBUTIONS FOR THE FINANCIAL YEAR ENDED
31 DEC 2018
10 TO APPROVE A CONTRIBUTION OF RO 100,000 FOR Mgmt For For
CORPORATE SOCIAL RESPONSIBILITY FOR THE
YEAR 2019 AND AUTHORIZE THE BOARD OF
DIRECTORS TO ACT ON THE SAME
11 APPOINTMENT OF THE COMPANY STATUTORY Mgmt For For
AUDITORS FOR THE FINANCIAL YEAR ENDING 31
DEC 2019 AND DETERMINING THEIR FEES
--------------------------------------------------------------------------------------------------------------------------
OMAN CEMENT COMPANY SAOG Agenda Number: 710592052
--------------------------------------------------------------------------------------------------------------------------
Security: M7524G102
Meeting Type: EGM
Meeting Date: 18-Mar-2019
Ticker:
ISIN: OM0000001749
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENT OF THE ARTICLE OF ASSOCIATION Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
OMAN CEMENT COMPANY SAOG Agenda Number: 710593256
--------------------------------------------------------------------------------------------------------------------------
Security: M7524G102
Meeting Type: AGM
Meeting Date: 18-Mar-2019
Ticker:
ISIN: OM0000001749
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CONSIDERATION AND APPROVAL OF THE REPORT OF Mgmt For For
THE BOARD OF DIRECTORS FOR THE FINANCIAL
YEAR ENDED 31 DEC 2018
2 APPROVAL OF REPORT ON EVALUATION OF THE Mgmt For For
PERFORMANCE OF BOARD OF DIRECTORS FOR THE
FINANCIAL YEAR ENDED 31 DEC 2018
3 CONSIDERATION AND APPROVAL OF THE CORPORATE Mgmt For For
GOVERNANCE REPORT FOR THE FINANCIAL YEAR
ENDED 31 DEC 2018
4 CONSIDERATION OF THE AUDITORS REPORT AND Mgmt For For
APPROVAL OF THE STATEMENT OF FINANCIAL
POSITION AND STATEMENT OF COMPREHENSIVE
INCOME FOR THE FINANCIAL YEAR ENDED 31 DEC
2018
5 CONSIDERATION AND APPROVAL OF THE PROPOSAL Mgmt For For
TO DISTRIBUTE CASH DIVIDENDS TO THE
SHAREHOLDERS EXISTING ON THE DATE OF ANNUAL
GENERAL MEETING AT THE RATE OF 30PCT OF THE
CAPITAL, I.E. BZS 30 PER SHARE
6 APPROVAL OF SITTING FEES FOR THE BOARD OF Mgmt For For
DIRECTORS AND ITS SUB COMMITTEES FOR THE
YEAR ENDED 31 DEC 2018 AND DETERMINATION OF
SITTING FEES FOR THE YEAR 2019
7 CONSIDERATION AND APPROVAL OF DIRECTORS Mgmt For For
REMUNERATION AT RO. 144,600 FOR THE YEAR
ENDED 31 DEC 2018
8 INFORM THE MEETING OF RELATED PARTY Mgmt For For
TRANSACTIONS DURING THE FINANCIAL YEAR
ENDED 31 DEC 2018 FOR APPROVAL
9 APPOINTMENT OF THE AUDITORS OF THE COMPANY Mgmt For For
FOR FINANCIAL YEAR ENDING 31 DEC 2019 AND
FIXING THEIR FEES
10 APPROVAL OF PERFORMANCE APPRAISAL CRITERION Mgmt For For
FOR EVALUATING THE PERFORMANCE OF BOARD OF
DIRECTORS
11 APPOINTMENT OF CONSULTANTS FOR THIRD PARTY Mgmt For For
APPRAISAL OF PERFORMANCE OF BOARD OF
DIRECTORS FOR THE YEAR ENDING 31 DEC 2019
AND APPROVAL OF THEIR FEES
12 APPOINTMENT OF BOARD MEMBERS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
OMAN FLOUR MILLS COMPANY SAOG Agenda Number: 709824153
--------------------------------------------------------------------------------------------------------------------------
Security: M7525F103
Meeting Type: OGM
Meeting Date: 30-Aug-2018
Ticker:
ISIN: OM0000001400
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO REVIEW THE PROPOSAL OF DISTRIBUTION OF Mgmt For For
CASH DIVIDENDS TO THE SHAREHOLDERS I.E
25PCT FROM THE PAID UP CAPITAL, 0.025
BAISAS FOR EVERY SHARE, FROM THE RETAINED
EARNINGS FOR THE NINE MONTHS FOR THE PERIOD
ENDED 31 MAR 2018, REPRESENTING 25PCT OF
THE SHARE CAPITAL ON THE AGM'S DATE
--------------------------------------------------------------------------------------------------------------------------
OMAN FLOUR MILLS COMPANY SAOG Agenda Number: 710780239
--------------------------------------------------------------------------------------------------------------------------
Security: M7525F103
Meeting Type: AGM
Meeting Date: 26-Mar-2019
Ticker:
ISIN: OM0000001400
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS FOR THE FINANCIAL YEAR
ENDED 31 DEC 2018
2 TO APPROVE THE REPORT OF THE EVALUATE THE Mgmt For For
PERFORMANCE OF THE BOARD OF DIRECTORS FOR
THE FINANCIAL YEAR ENDED 31 DEC 2018
3 TO CONSIDER THE REPORT OF THE CORPORATE Mgmt For For
GOVERNANCE REPORT OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED 31 DEC 2018 AND
APPROVAL
4 TO CONSIDER THE AUDITORS REPORT AND APPROVE Mgmt For For
THE STATEMENT OF FINANCIAL POSITION AS AT
31 DEC 2018, STATEMENT OF PROFIT OR LOSS
AND OTHER COMPREHENSIVE INCOME
5 TO APPROVE THE PROPOSAL FOR PAYMENT OF Mgmt For For
50PCT CASH DIVIDEND I.E. 0.050 BAIZA FOR
EACH SHARE, FROM COMPANY CAPITAL
6 APPROVAL OF THE SITTING FEES OF THE BOARD Mgmt For For
OF DIRECTORS AND THE COMMITTEES OF THE
BOARD OF DIRECTORS FOR THE PREVIOUS
FINANCIAL YEAR AND DETERMINING THE AMOUNT
OF THE SITTING FEES FOR THE NEXT FINANCIAL
YEAR
7 SUGGESTION AND APPROVAL TO PAY AN AMOUNT OF Mgmt For For
RO 10,900 AS REMUNERATION TO THE BOARD OF
DIRECTORS FOR FINANCIAL YEAR 31 DEC 2018
8 TO INFORM THE ASSEMBLY OF DONATIONS AND Mgmt For For
AMOUNTS UNDER CSR MADE TO SUPPORT THE
COMMUNITY DURING THE FINANCIAL YEAR ENDED
31 DEC 2018
9 TO CONSIDER OF THE PROPOSAL TO ALLOCATE AN Mgmt For For
AMOUNT 175,000 RO TO SUPPORT THE LOCAL
COMMUNITY DURING THE FINANCIAL YEAR ENDING
ON 31 DEC 2019 AND APPROVAL
10 APPOINTMENT OF THE COMPANY'S AUDITORS FOR Mgmt For For
THE FINANCIAL YEAR ENDING 31 DEC 2019 AND
DETERMINING THEIR FEES
--------------------------------------------------------------------------------------------------------------------------
OMAN INTERNATIONAL DEVELOPMENT AND INVESTMENT COMP Agenda Number: 710686506
--------------------------------------------------------------------------------------------------------------------------
Security: M7525G101
Meeting Type: AGM
Meeting Date: 27-Mar-2019
Ticker:
ISIN: OM0000001533
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE DIRECTORS Mgmt For For
REPORT FOR THE FINANCIAL YEAR ENDED 31 DEC
2018
2 TO APPROVE THE BOARD EVALUATION REPORT FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DEC 2018
3 TO CONSIDER AND APPROVE THE CORPORATE Mgmt For For
GOVERNANCE REPORT FOR THE FINANCIAL YEAR
ENDED 31 DEC 2018
4 TO CONSIDER THE AUDITOR'S REPORT AND Mgmt For For
APPROVE THE STATEMENT OF FINANCIAL POSITION
AND STATEMENT OF COMPREHENSIVE INCOME FOR
THE FINANCIAL YEAR ENDED 31 DEC 2018
5 TO CONSIDER AND APPROVE THE PROPOSED CASH Mgmt For For
DIVIDEND TO THE SHAREHOLDERS 20 BAISAS FOR
EVERY SHARE, REPRESENTING 20PCT OF THE
SHARE CAPITAL ON THE AGMS DATE
6 TO CONSIDER AND APPROVE THE PROPOSED BONUS Mgmt For For
SHARES TO THE SHAREHOLDERS 5 SHARES FOR
EVERY 100 SHARES REPRESENTING 5PCT OF THE
SHARE CAPITAL AS ON THE AGMS DATE, WHICH
RESULTS TO INCREASING THE SHARE CAPITAL
FROM 769,306,980 SHARES TO 807,772,329
SHARES
7 TO RATIFY THE SITTING FEES PAID TO THE Mgmt For For
BOARD OF DIRECTORS AND ITS COMMITTEES FOR
THE PRECEDING FINANCIAL YEAR, AND TO
APPROVE THE SITTING FEES FOR THE
FORTHCOMING FINANCIAL YEAR
8 TO CONSIDER AND APPROVE THE DIRECTORS Mgmt For For
REMUNERATION OF RO 147,500 RIAL OMANI ONE
HUNDRED FORTY SEVEN THOUSAND AND FIVE
HUNDRED, FOR THE FINANCIAL YEAR ENDED 31
DEC 2018
9 TO NOTIFY THE SHAREHOLDERS OF THE RELATED Mgmt Against Against
PARTY TRANSACTIONS DURING THE FINANCIAL
YEAR ENDED 31 DEC 2018
10 TO NOTIFY THE SHAREHOLDERS OF THE AMOUNTS Mgmt For For
PAID UNDER CORPORATE SOCIAL RESPONSIBILITY,
CSR, DURING THE FINANCIAL YEAR ENDED 31 DEC
2018
11 TO CONSIDER THE ALLOCATION OF RO 100,000 Mgmt For For
RIAL OMANI ONE HUNDRED THOUSAND FOR CSR FOR
THE YEAR 2019 AND TO AUTHORIZE THE BOARD OF
DIRECTORS ITS EXPENDITURE
12 TO APPROVE THE APPOINTMENT OF THE AUDITORS Mgmt For For
OF THE COMPANY FOR THE FINANCIAL YEAR
ENDING 31 DEC 2019 AND TO DETERMINE THEIR
REMUNERATION
13 TO ELECT A NEW DIRECTOR FROM THE Mgmt Against Against
SHAREHOLDERS, TO FILL A VACANT SEAT IN THE
CURRENT BOARD OF DIRECTORS, WHOSE TENURE
SHALL END AT THE AGM DATE OF 2021.
INTERESTED CANDIDATES FOR THE BOARD
MEMBERSHIP ARE REQUESTED TO FILL THE
PRESCRIBED FORM AND SUBMIT THE SAME TO THE
COMPANY AT LEAST TWO WORKING DAYS PRIOR TO
THE DATE OF THE AGM AND NO LATER THAN END
OF WORKING DAY SUNDAY, 24 MAR 2019. FORMS
SUBMITTED AFTER THIS DATE WILL NOT BE
ACCEPTED. ARTICLES OF ASSOCIATION OF THE
COMPANY MANDATE THAT THE CANDIDATE OWN AT
LEAST 200,000 SHARES OF THE COMPANY ON THE
DATE OF THE AGM
CMMT PLEASE NOTE THAT THE COMPANY HAS NOT Non-Voting
ANNOUNCED ANY NAMES OF CANDIDATES WHO SEEKS
ELECTION FOR THE BOARD OF DIRECTOR UNDER
RESOLUTION 13 OF THE AGENDA. HENCE WE ARE
UNABLE TO PROVIDE YOU WITH THE SAME. ALSO
NOTE THAT IF WE RECEIVE INSTRUCTION TO VOTE
AGAINST THIS RESOLUTION, WE WILL ONLY
ACCEPT AN AGAINST VOTE WITH THE NAME OF
YOUR NOMINEES WHO YOU CHOSE TO CAST YOUR
VOTES AGAINST IN THE RESOLUTION NUMBER 13.
IN THE ABSENCE OF CLEAR DIRECTION IN YOUR
INSTRUCTIONS ON THIS RESOLUTION, WE WILL
USE ABSTAIN AS A DEFAULT ACTION. THANK YOU
CMMT 13 MAR 2019:PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE MEETING DATE
FROM 26 MAR 2019 TO 27 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.
--------------------------------------------------------------------------------------------------------------------------
OMAN TELECOMMUNICATIONS COMPANY SAOG Agenda Number: 710673422
--------------------------------------------------------------------------------------------------------------------------
Security: M7524Z100
Meeting Type: AGM
Meeting Date: 28-Mar-2019
Ticker:
ISIN: OM0000003026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO STUDY AND APPROVE THE DIRECTORS REPORT Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DEC 2018
2 APPROVE THE BOARDS EVALUATION REPORT FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DEC 2018
3 TO STUDY AND APPROVE THE COMPANY'S Mgmt For For
CORPORATE GOVERNANCE REPORT FOR THE
FINANCIAL YEAR ENDED 31 DEC 2018
4 TO STUDY THE AUDITORS REPORT AND APPROVE Mgmt Against Against
THE BALANCE SHEET AND PROFIT AND LOSS
ACCOUNT FOR THE FINANCIAL YEAR ENDED 31 DEC
2018
5 TO APPROVE THE BOARD PROPOSAL TO DISTRIBUTE Mgmt For For
CASH DIVIDENDS OF 50PCT OF THE PAID UP
CAPITAL50 BZ. PER SHARE
6 TO RATIFY THE SITTING FEES PAID TO BOARD OF Mgmt For For
DIRECTORS AND BOARDS SUBCOMMITTEES DURING
THE YEAR ENDED 31 DEC 2018, AND TO
DETERMINE THE SITTING FEES FOR THE
FINANCIAL ENDED YEAR 2019
7 TO APPROVE THE BOARD REMUNERATION OF RO. Mgmt For For
152,800, RIAL OMANI ONE HUNDRED AND FIFTY
TWO THOUSANDS, EIGHT HUNDREDS, FOR THE
BOARD OF DIRECTORS FOR THE FINANCIAL YEAR
ENDED 31 DEC 2018
8 TO NOTIFY THE SHAREHOLDERS WITH THE RELATED Mgmt Against Against
PARTY TRANSACTIONS ENTERED INTO THE
ORDINARY COURSE OF BUSINESS DURING THE
FINANCIAL YEAR 2018 AS DETAILED IN THE NOTE
25 OF THE FINANCIAL STATEMENTS
9 TO NOTIFY SHAREHOLDERS WITH THE DONATIONS Mgmt For For
MADE TO SOCIAL ORGANIZATIONS DURING THE
FINANCIAL ENDED 31 DEC 2018
10 TO AUTHORIZE THE BOARD OF DIRECTORS TO Mgmt For For
DONATE TO THE SOCIAL ORGANIZATIONS UP TO
RO. 500,000, RIAL OMANI FIVE HUNDRED
THOUSANDS, FOR THE YEAR ENDING ON 31 DEC
2019
11 TO APPOINT AUDITORS FOR THE FINANCIAL YEAR Mgmt For For
ENDING ON 31 DEC 2019 AND APPROVE THEIR
FEES
12 TO APPOINT INDEPENDENT OFFICE TO ASSESS THE Mgmt For For
BOARDS PERFORMANCE FOR THE FINANCIAL YEAR
ENDING ON 31 DEC 2019 AND APPROVE THEIR
FEES
--------------------------------------------------------------------------------------------------------------------------
OMANI QATARI TELECOMMUNICATIONS COMPANY SAOG Agenda Number: 710584524
--------------------------------------------------------------------------------------------------------------------------
Security: M7525B102
Meeting Type: AGM
Meeting Date: 05-Mar-2019
Ticker:
ISIN: OM0000003968
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CONSIDERATION AND APPROVAL OF THE REPORT OF Mgmt For For
THE BOARD OF DIRECTORS FOR THE FINANCIAL
YEAR ENDED ON 31 DECEMBER 2018
2 CONSIDERATION AND APPROVAL OF CORPORATE Mgmt For For
GOVERNANCE REPORT FOR THE FINANCIAL YEAR
ENDED ON 31 DECEMBER 2018
3 CONSIDERATION OF THE AUDITOR'S REPORT AND Mgmt For For
CONSIDERATION AND APPROVAL OF THE BALANCE
SHEET AND THE PROFIT AND LOSS ACCOUNT FOR
THE FINANCIAL YEAR ENDED ON 31 DECEMBER
2018
4 CONSIDERATION AND APPROVAL OF A PROPOSAL TO Mgmt For For
DISTRIBUTE CASH DIVIDENDS AT THE RATE OF 45
BAIZA PER SHARE REPRESENTING 45% OF THE
NOMINAL VALUE OF THE SHARE
5 APPROVAL OF SITTING FEES PAID TO THE Mgmt For For
DIRECTORS OF THE BOARD AND COMMITTEES FOR
THE FINANCIAL YEAR ENDED ON 31 DECEMBER
2018 AND DETERMINATION OF THE FEES PAYABLE
FOR THE NEXT FINANCIAL YEAR ENDING ON 31
DECEMBER 2019
6 CONSIDERATION AND APPROVAL OF REMUNERATION Mgmt For For
OF RO 159,000 PAYABLE TO THE DIRECTORS IN
RESPECT OF THE FINANCIAL YEAR ENDED ON 31
DECEMBER 2018
7 INFORMING THE SHAREHOLDERS OF RELATED PARTY Mgmt For For
TRANSACTIONS THAT WERE ENTERED INTO DURING
THE FINANCIAL YEAR ENDED ON 31 DECEMBER
2018
8 CONSIDERATION OF RELATED PARTY TRANSACTIONS Mgmt For For
THAT THE COMPANY INTENDS TO ENTER INTO
DURING THE FINANCIAL YEAR ENDING 31
DECEMBER 2019
9 INFORMING THE SHAREHOLDERS OF THE AMOUNT Mgmt For For
SPENT ON CORPORATE SOCIAL RESPONSIBILITY
FOR THE YEAR ENDED ON 31 DECEMBER 2018
BEING AN AMOUNT OF RO 224,084 AS STATED IN
THE FINANCIAL STATEMENTS
10 CONSIDERATION AND APPROVAL OF A DONATION Mgmt For For
BUDGET OF RO 200,000 TO BE SPENT ON
CORPORATE SOCIAL RESPONSIBILITY FOR THE
NEXT FINANCIAL YEAR ENDING ON 31 DECEMBER
2019
11 APPROVAL OF THE INDEPENDENT EVALUATION OF Mgmt For For
THE BOARD MEMBERS' PERFORMANCE FOR 2018
12 ELECTION OF DIRECTORS TO FILL TWO VACANT Mgmt Against Against
SEATS (FROM SHAREHOLDERS/NON-SHAREHOLDERS).
ANYONE WHO WISHES TO NOMINATE HIMSELF TO
MEMBERSHIP OF THE BOARD OF DIRECTORS OF THE
COMPANY, MUST COMPLETE THE APPLICATION FORM
AND SUBMIT IT TO THE COMPANY AT LEAST TWO
BUSINESS DAYS PRIOR TO THE DATE SET FOR THE
ANNUAL GENERAL MEETING AND NO LATER THAN
THURSDAY 28 FEBRUARY 2019. A CANDIDATE WHO
IS ALSO A SHAREHOLDER OF THE COMPANY IS
REQUIRED TO OWN AT LEAST 6,000,000 SHARES
AT THE DATE OF THE ANNUAL GENERAL MEETING
13 APPOINTING AN INDEPENDENT ENTITY TO MEASURE Mgmt For For
THE PERFORMANCE OF THE MEMBERS OF THE BOARD
OF DIRECTORS DURING THE FINANCIAL YEAR
ENDING 31 DECEMBER 2019
14 APPOINTMENT OF AUDITORS FOR THE COMPANY FOR Mgmt For For
THE FINANCIAL YEAR ENDING ON 31 DECEMBER
2019 AND APPROVAL OF THEIR PROPOSED FEES
--------------------------------------------------------------------------------------------------------------------------
OMAXE LIMITED Agenda Number: 709795655
--------------------------------------------------------------------------------------------------------------------------
Security: Y64225108
Meeting Type: AGM
Meeting Date: 23-Aug-2018
Ticker:
ISIN: INE800H01010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF AUDITED FINANCIAL STATEMENTS Mgmt For For
(INCLUDING CONSOLIDATED FINANCIAL
STATEMENTS) AND REPORTS OF THE BOARD OF
DIRECTORS' AND AUDITORS' THEREON FOR THE
FINANCIAL YEAR ENDED 31ST MARCH, 2018
2 DECLARATION OF DIVIDEND ON PREFERENCE Mgmt For For
SHARES: TO DECLARE DIVIDEND ON 0.1%
NON-CUMULATIVE, REDEEMABLE NON- CONVERTIBLE
PREFERENCE SHARES FOR THE FINANCIAL YEAR
2017-18
3 DECLARATION OF DIVIDEND ON EQUITY SHARES Mgmt For For
ONLY TO PUBLIC SHAREHOLDERS: RE 0.70 PER
EQUITY SHARE
4 REAPPOINTMENT OF MR. JAI BHAGWAN GOEL WHO Mgmt Against Against
RETIRES BY ROTATION
5 RATIFICATION OF REMUNERATION OF M/S S.K. Mgmt For For
BHATT & ASSOCIATES, COST ACCOUNTANTS AS
COST AUDITOR OF THE COMPANY FOR THE FY
2018-19
6 ISSUE, OFFER AND ALLOT EQUITY SHARES, GDRS, Mgmt Against Against
ADRS, FOREIGN CURRENCY CONVERTIBLE BONDS,
CONVERTIBLE OR NON- CONVERTIBLE DEBENTURES
AND SUCH OTHER SECURITIES
7 PRIVATE PLACEMENT OF SECURED / UNSECURED / Mgmt For For
REDEEMABLE / NON-REDEEMABLE / CONVERTIBLE /
NON-CONVERTIBLE / LISTED / UNLISTED
DEBENTURE AND/OR OTHER DEBT SECURITIES
8 CONVERSION OF LOAN(S) INTO EQUITY ON Mgmt Against Against
OCCURRENCE OF EVENT OF DEFAULT, PURSUANT TO
SECTION 62(3) OF THE COMPANIES ACT, 2013
9 PAYMENT OF COMMISSION TO NON-EXECUTIVE Mgmt For For
DIRECTORS
10 RE-APPOINTMENT OF MR. ROHTAS GOEL AS Mgmt For For
MANAGING 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
--------------------------------------------------------------------------------------------------------------------------
OMV PETROM S.A. Agenda Number: 710783146
--------------------------------------------------------------------------------------------------------------------------
Security: X7932P106
Meeting Type: OGM
Meeting Date: 19-Apr-2019
Ticker:
ISIN: ROSNPPACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 193738 DUE TO SPLITTING OF
RESOLUTIONS 4 AND 8. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE
CMMT IF YOU WISH YOU TO VOTE IN THIS GENERAL Non-Voting
ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS
BY THE INDICATED CUTOFF DATE; ADDITIONALLY,
IN ORDER TO PROCESS YOUR VOTING
INSTRUCTIONS, PLEASE ALSO NOTE THAT THE
COMPANY SPECIFIC POWER OF ATTORNEY MUST BE
SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 22 APR 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 APPROVAL OF THE SEPARATE FINANCIAL Mgmt For For
STATEMENTS OF OMV PETROM FOR THE FINANCIAL
YEAR ENDED ON 31 DECEMBER 2018, PREPARED IN
ACCORDANCE WITH INTERNATIONAL FINANCIAL
REPORTING STANDARDS (IFRS), AS STIPULATED
INTO MINISTRY OF FINANCE ORDER NO.
2844/2016, BASED ON THE INDEPENDENT
AUDITOR'S REPORT, THE REPORT OF THE
EXECUTIVE BOARD AND THE REPORT OF THE
SUPERVISORY BOARD FOR THE 2018 FINANCIAL
YEAR
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF OMV PETROM FOR THE FINANCIAL
YEAR ENDED ON 31 DECEMBER 2018, PREPARED IN
ACCORDANCE WITH IFRS, AS ENDORSED BY THE
EUROPEAN UNION, BASED ON THE INDEPENDENT
AUDITOR'S REPORT, THE REPORT OF THE
EXECUTIVE BOARD AND THE REPORT OF THE
SUPERVISORY BOARD FOR THE 2018 FINANCIAL
YEAR
3 APPROVAL OF THE ANNUAL REPORT WHICH ALSO Mgmt For For
INCLUDES THE REPORT OF THE EXECUTIVE BOARD
AND THE REPORT OF THE SUPERVISORY BOARD FOR
THE 2018 FINANCIAL YEAR
4.A APPROVAL OF THE ALLOCATION OF THE PROFITS, Mgmt For For
DETERMINED ACCORDING TO THE LAW, AS WELL AS
THE DISTRIBUTION OF DIVIDENDS FOR 2018
FINANCIAL YEAR, AS DETAILED AND PRESENTED
IN THE SUPPORTING MATERIALS: A) THE
EXECUTIVE BOARD'S PROPOSAL REGARDING THE
ALLOCATION OF THE PROFITS, DETERMINED
ACCORDING TO THE LAW, FOR THE FINANCIAL
YEAR ENDED DECEMBER 31, 2018, AS FOLLOWS:
(I) TO RESERVES FROM FISCAL FACILITIES
(REINVESTED PROFIT) AN AMOUNT OF RON
35,843,034.44; (II) DIVIDENDS WITH A GROSS
VALUE AMOUNTING TO RON 0.0270 PER SHARE;
THE PAYMENT OF DIVIDENDS IS TO BE MADE IN
RON TO OMV PETROM'S SHAREHOLDERS REGISTERED
WITH THE SHAREHOLDERS REGISTRY KEPT BY
DEPOZITARUL CENTRAL S.A. ON THE RECORD DATE
ESTABLISHED BY THIS OGMS (THE RECORD DATE
PROPOSED TO BE APPROVED BY OGMS IS 23 MAY
2019), STARTING WITH THE PAYMENT DATE
ESTABLISHED BY THIS OGMS (THE PAYMENT DATE
PROPOSED TO BE APPROVED BY OGMS IS 13 JUNE
2019); THE NET DIVIDEND AND RELATED TAX ON
DIVIDEND IS TO BE DETERMINED USING THE
FOLLOWING COMPUTATION METHOD: THE GROSS
DIVIDEND CORRESPONDING TO EACH SHAREHOLDER
WILL BE COMPUTED BY MULTIPLYING THE NUMBER
OF SHARES HELD AT THE RECORD DATE BY THE
RESPECTIVE SHAREHOLDER WITH THE GROSS
DIVIDEND PER SHARE; THE RESULTING AMOUNT
WILL BE THEN ROUNDED DOWN TO TWO DECIMALS
ACCORDING TO THE CODE OF DEPOZITARUL
CENTRAL S.A. WITH ITS SUBSEQUENT AMENDMENTS
AND SUPPLEMENTATIONS; AFTERWARDS, THE TAX
ON DIVIDEND WILL BE COMPUTED BY APPLYING
THE RELEVANT TAX RATE TO GROSS DIVIDENDS
ALREADY ROUNDED DOWN TO TWO DECIMALS; THE
AMOUNT OF THE NET DIVIDEND TO BE PAID WILL
REPRESENT THE DIFFERENCE BETWEEN THE GROSS
DIVIDEND ROUNDED DOWN TO TWO DECIMALS AND
THE AMOUNT OF THE RELATED TAX ON DIVIDENDS
ROUNDED UP/DOWN ACCORDING TO THE LEGAL
PROVISIONS
4.B APPROVAL OF THE ALLOCATION OF THE PROFITS, Mgmt For For
DETERMINED ACCORDING TO THE LAW, AS WELL AS
THE DISTRIBUTION OF DIVIDENDS FOR 2018
FINANCIAL YEAR, AS DETAILED AND PRESENTED
IN THE SUPPORTING MATERIALS: B) THE PAYMENT
OF DIVIDENDS IS TO BE MADE THROUGH
DEPOZITARUL CENTRAL S.A. (I) VIA THE
PARTICIPANTS IN ITS CLEARING-SETTLEMENT AND
REGISTRY SYSTEM AND, WHERE APPROPRIATE,
(II) VIA THE PAYMENT AGENT BRD GROUPE
SOCIETE GENERALE S.A
5 APPROVAL OF THE 2019 INCOME AND EXPENDITURE Mgmt For For
BUDGET
6 DISCHARGE OF LIABILITY OF THE MEMBERS OF Mgmt For For
THE EXECUTIVE BOARD AND OF THE MEMBERS OF
THE SUPERVISORY BOARD FOR THE 2018
FINANCIAL YEAR
7 ESTABLISHING THE REMUNERATION FOR THE Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD FOR THE
CURRENT YEAR AND THE GENERAL LIMIT OF THE
ADDITIONAL REMUNERATIONS FOR THE
SUPERVISORY BOARD MEMBERS WHO WERE ASSIGNED
SPECIFIC POSITIONS WITHIN THE SUPERVISORY
BOARD
8.A APPOINTMENT OF THE COMPANY'S FINANCIAL Mgmt For For
AUDITOR, CONSIDERING THE EXPIRY OF THE TERM
OF THE CURRENT AUDIT SERVICE AGREEMENT,
ESTABLISHMENT OF THE MINIMUM DURATION OF
THE AUDIT SERVICE AGREEMENT AND THE
REMUNERATION OF THE FINANCIAL AUDITOR: A)
THE REAPPOINTMENT OF ERNST & YOUNG
ASSURANCE SERVICES SRL AS FINANCIAL AUDITOR
OF OMV PETROM FOR 2019 FINANCIAL YEAR, THE
DURATION OF THE AUDIT SERVICE AGREEMENT
BEING ONE YEAR
8.B APPOINTMENT OF THE COMPANY'S FINANCIAL Mgmt For For
AUDITOR, CONSIDERING THE EXPIRY OF THE TERM
OF THE CURRENT AUDIT SERVICE AGREEMENT,
ESTABLISHMENT OF THE MINIMUM DURATION OF
THE AUDIT SERVICE AGREEMENT AND THE
REMUNERATION OF THE FINANCIAL AUDITOR: B)
THE REMUNERATION AMOUNTING TO EUR 491,420
TO BE PAID TO ERNST & YOUNG ASSURANCE
SERVICES SRL FOR AUDITING OMV PETROM'S
FINANCIAL STATEMENTS FOR 2019 FINANCIAL
YEAR
9 APPROVAL OF 23 MAY 2019 AS RECORD DATE FOR Mgmt For For
IDENTIFYING THE SHAREHOLDERS UPON WHICH THE
RESOLUTIONS OF THE OGMS WILL TAKE EFFECT AS
PER ARTICLE 86, PARA. (1) OF ISSUERS' LAW
AND OF 22 MAY 2019 AS EX-DATE
10 APPROVAL OF 13 JUNE 2019 AS PAYMENT DATE Mgmt For For
FOR PAYMENT OF DIVIDENDS FOR 2018 FINANCIAL
YEAR
11 EMPOWERING MRS. CHRISTINA VERCHERE, Mgmt For For
PRESIDENT OF EXECUTIVE BOARD AND CHIEF
EXECUTIVE OFFICER, TO SIGN IN THE NAME OF
THE SHAREHOLDERS THE OGMS RESOLUTIONS AND
TO PERFORM ANY ACT OR FORMALITY REQUIRED BY
LAW FOR THE REGISTRATION OF THE OGMS
RESOLUTIONS. MRS. CHRISTINA VERCHERE MAY
DELEGATE ALL OR PART OF THE ABOVE MENTIONED
POWERS TO ANY COMPETENT PERSON(S) TO
PERFORM SUCH MANDATE
--------------------------------------------------------------------------------------------------------------------------
OOREDOO Q.P.S.C Agenda Number: 710552820
--------------------------------------------------------------------------------------------------------------------------
Security: M8180V102
Meeting Type: EGM
Meeting Date: 19-Mar-2019
Ticker:
ISIN: QA0007227737
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING. THE CURRENT COMMERCIAL LAW OF
QATAR REQUIRES MEETING ATTENDANCE BY A
SHAREHOLDER OF THE COMPANY, THE
SUB-CUSTODIAN BANK CANNOT ATTEND OR ACT AS
A PROXY ON BEHALF OF BROADRIDGES CLIENTS.
IN ORDER TO CAST VOTES YOU NEED TO MAKE
YOUR OWN ARRANGEMENTS TO ATTEND THE MEETING
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 31 MAR 2019. THANK YOU
1 APPROVAL OF THE AMENDMENT OF THE COMPANY'S Non-Voting
ARTICLES OF ASSOCIATION TO COMPLY WITH THE
COMPANIES LAW NO 11 FOR 2015, AND THE
REGULATIONS MENTIONED IN THE QFMA
GOVERNANCE CODE FOR COMPANIES AND LEGAL
ENTITIES LISTED ON THE MAIN MARKET, AND THE
QATAR FINANCIAL MARKETS AUTHORITY BOARD
DECISION IN ITS FOURTH MEETING IN 2018
WHICH WAS HELD ON 16 DECEMBER 2018 AND
REFERRED TO IN THE AUTHORITY LETTER NO. MRT
3 2019 DATED 06 JANUARY 2019 REGARDING
SPLITTING THE NOMINAL VALUE OF LISTED
COMPANIES SHARES, AND AUTHORIZING THE
CHAIRMAN TO CONDUCT THAT
--------------------------------------------------------------------------------------------------------------------------
OOREDOO Q.P.S.C Agenda Number: 710552779
--------------------------------------------------------------------------------------------------------------------------
Security: M8180V102
Meeting Type: OGM
Meeting Date: 19-Mar-2019
Ticker:
ISIN: QA0007227737
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING. THE CURRENT COMMERCIAL LAW OF
QATAR REQUIRES MEETING ATTENDANCE BY A
SHAREHOLDER OF THE COMPANY, THE
SUB-CUSTODIAN BANK CANNOT ATTEND OR ACT AS
A PROXY ON BEHALF OF BROADRIDGES CLIENTS.
IN ORDER TO CAST VOTES YOU NEED TO MAKE
YOUR OWN ARRANGEMENTS TO ATTEND THE MEETING
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 31 MAR 2019. THANK YOU
1 HEARING AND APPROVING THE BOARDS REPORT FOR Non-Voting
THE YEAR ENDED 31 DECEMBER 2018 AND
DISCUSSING THE COMPANY'S FUTURE BUSINESS
PLANS
2 DISCUSSING THE CORPORATE GOVERNANCE REPORT Non-Voting
FOR THE YEAR 2018
3 HEARING THE EXTERNAL AUDITORS REPORT FOR Non-Voting
THE YEAR ENDED 31 DECEMBER 2018
4 DISCUSSING AND APPROVING THE COMPANY'S Non-Voting
FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
DECEMBER 2018
5 DISCUSSING AND APPROVING THE BOARD OF Non-Voting
DIRECTORS RECOMMENDATIONS REGARDING THE
DISTRIBUTION OF DIVIDENDS FOR THE YEAR 2018
6 DISCHARGING THE MEMBERS OF THE BOARD FROM Non-Voting
LIABILITIES AND DETERMINING THEIR
REMUNERATION FOR THE YEAR ENDED 31 DECEMBER
2018
7 APPOINTING THE EXTERNAL AUDITOR FOR THE Non-Voting
YEAR 2019 AND DETERMINING ITS FEE
--------------------------------------------------------------------------------------------------------------------------
ORACLE FINANCIAL SERVICES SOFTWARE LIMITED Agenda Number: 709788624
--------------------------------------------------------------------------------------------------------------------------
Security: Y3864R102
Meeting Type: AGM
Meeting Date: 14-Aug-2018
Ticker:
ISIN: INE881D01027
--------------------------------------------------------------------------------------------------------------------------
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 AND THE REPORTS OF THE BOARD
OF DIRECTORS AND THE AUDITORS THEREON
2 DECLARATION OF A FINAL DIVIDEND OF INR 130 Mgmt For For
PER EQUITY SHARE OF INR 5 EACH FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2018
3 APPOINTMENT OF A DIRECTOR IN PLACE OF MR. Mgmt Against Against
CHAITANYA KAMAT (DIN: 00969094), WHO
RETIRES BY ROTATION AND, BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-APPOINTMENT
4 APPOINTMENT OF A DIRECTOR IN PLACE OF MR. Mgmt Against Against
HARINDERJIT SINGH (DIN: 06628566), WHO
RETIRES BY ROTATION AND, BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-APPOINTMENT
5 RATIFICATION OF THE APPOINTMENT OF M/S. Mgmt For For
MUKUND M CHITALE & CO., CHARTERED
ACCOUNTANTS (ICAI FIRM REGISTRATION
NO.106655W), AS THE STATUTORY AUDITORS OF
THE COMPANY AND TO FIX THEIR REMUNERATION
6 RETIREMENT OF MR. ROBERT K WEILER (DIN: Mgmt For For
01531399), WHO RETIRES BY ROTATION AND DOES
NOT OPT FOR RE-APPOINTMENT, AND NOT FILLING
UP THE VACANCY SO CREATED AT THE MEETING
7 AUTHORIZATION TO THE BOARD TO APPOINT Mgmt For For
BRANCH AUDITORS
8 RE-APPOINTMENT OF MR. S VENKATACHALAM (DIN: Mgmt For For
00257819) AS AN INDEPENDENT DIRECTOR FOR A
FURTHER TERM OF FIVE CONSECUTIVE YEARS UP
TO MARCH 31, 2024
9 RE-APPOINTMENT OF MR. RICHARD JACKSON (DIN: Mgmt For For
06447687) AS AN INDEPENDENT DIRECTOR FOR A
FURTHER TERM OF FIVE CONSECUTIVE YEARS UP
TO MARCH 31, 2024
--------------------------------------------------------------------------------------------------------------------------
ORANGE POLSKA S.A. Agenda Number: 710824485
--------------------------------------------------------------------------------------------------------------------------
Security: X5984X100
Meeting Type: AGM
Meeting Date: 24-Apr-2019
Ticker:
ISIN: PLTLKPL00017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN Mgmt For For
3 STATEMENT THAT THE MEETING IS VALID AND Mgmt Abstain Against
CAPABLE TO ADOPT RESOLUTIONS
4.A REVIEW OF: THE ORANGE POLSKA S.A. FINANCIAL Mgmt Abstain Against
STATEMENTS FOR THE 2018 FINANCIAL YEAR
4.B REVIEW OF: THE MANAGEMENT BOARD'S MOTION ON Mgmt Abstain Against
DISTRIBUTION OF THE ORANGE POLSKA S.A.
PROFIT FOR THE 2018 FINANCIAL YEAR
4.C REVIEW OF: THE MANAGEMENT BOARD'S MOTION ON Mgmt Abstain Against
DISTRIBUTION OF THE ORANGE POLSKA S.A.
PROFIT FROM PREVIOUS YEARS
4.D REVIEW OF: THE MANAGEMENT BOARD'S REPORT ON Mgmt Abstain Against
THE ACTIVITY OF ORANGE POLSKA GROUP AND
ORANGE POLSKA S.A., AND THE IFRS
CONSOLIDATED FINANCIAL STATEMENTS OF ORANGE
POLSKA GROUP FOR THE 2018 FINANCIAL YEAR
4.E REVIEW OF: THE REPORT OF THE SUPERVISORY Mgmt Abstain Against
BOARD FOR THE 2018 FINANCIAL YEAR
5.A ADOPTION OF THE FOLLOWING RESOLUTION Mgmt For For
CONCERNING: APPROVAL OF ORANGE POLSKA S.A.
FINANCIAL STATEMENTS FOR THE 2018 FINANCIAL
YEAR
5.B ADOPTION OF THE FOLLOWING RESOLUTION Mgmt For For
CONCERNING: DISTRIBUTION OF THE ORANGE
POLSKA S.A. PROFIT FOR THE 2018 FINANCIAL
YEAR
5.C ADOPTION OF THE FOLLOWING RESOLUTION Mgmt For For
CONCERNING: DISTRIBUTION OF THE ORANGE
POLSKA S.A. PROFIT FROM PREVIOUS YEARS
5.D ADOPTION OF THE FOLLOWING RESOLUTION Mgmt For For
CONCERNING: APPROVAL OF THE MANAGEMENT
BOARD'S REPORT ON THE ACTIVITY OF ORANGE
POLSKA GROUP AND ORANGE POLSKA S.A. IN THE
2018 FINANCIAL YEAR
5.E ADOPTION OF THE FOLLOWING RESOLUTION Mgmt For For
CONCERNING: APPROVAL OF THE ORANGE POLSKA
GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR
THE 2018 FINANCIAL YEAR
5.F ADOPTION OF THE FOLLOWING RESOLUTION Mgmt For For
CONCERNING: GRANTING APPROVAL OF
PERFORMANCE OF THEIR DUTIES AS MEMBERS OF
ORANGE POLSKA S.A GOVERNING BODIES IN THE
FINANCIAL YEAR 2018
6 CHANGES IN THE SUPERVISORY BOARD'S Mgmt For For
COMPOSITION
7 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ORASCOM INVESTMENT HOLDING (S.A.E.) Agenda Number: 710890383
--------------------------------------------------------------------------------------------------------------------------
Security: M7525Q109
Meeting Type: OGM
Meeting Date: 05-May-2019
Ticker:
ISIN: EGS693V1C014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 THE BOARD OF DIRECTORS REPORT OF THE Mgmt No vote
COMPANY ACTIVITY FOR FINANCIAL YEAR ENDED
31/12/2018
2 THE AUDITOR REPORT FOR FINANCIAL YEAR ENDED Mgmt No vote
31/12/2018
3 THE INDEPENDENT AND CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR FINANCIAL YEAR ENDED
31/12/2018 THE BALANCE SHEET AND INCOME
STATEMENT
4 RELEASE OF THE CHAIRMAN AND BOARD MEMBERS Mgmt No vote
FROM THEIR DUTIES AND LIABILITIES FOR
FINANCIAL YEAR ENDED 31/12/2018
5 DETERMINE THE BOARD MEMBERS AND COMMITTEES Mgmt No vote
REWARDS AND ALLOWANCES FOR FINANCIAL YEAR
ENDING 31/12/2019
6 APPOINTING THE COMPANY AUDITOR FOR Mgmt No vote
FINANCIAL YEAR ENDING 31/12/2019 AND
DETERMINE HIS ANNUAL FEES
7 THE BOARD OF DIRECTORS DECISIONS DURING Mgmt No vote
FINANCIAL YEAR ENDED 31/12/2018
8 AUTHORIZING THE BOARD TO SIGN PLEDGE Mgmt No vote
CONTRACTS AND ISSUING GUARANTEES FOR THE
LENDERS
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 AUTHORIZING THE BOARD TO SIGN NETTING Mgmt No vote
CONTRACTS
--------------------------------------------------------------------------------------------------------------------------
ORGANIZACION SORIANA SAB DE CV Agenda Number: 711002434
--------------------------------------------------------------------------------------------------------------------------
Security: P8728U167
Meeting Type: MIX
Meeting Date: 26-Apr-2019
Ticker:
ISIN: MXP8728U1671
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A APPROVE CEO'S REPORT, FINANCIAL STATEMENTS Mgmt For For
AND AUDITORS REPORT
1.B APPROVE BOARD'S OPINION ON CEO'S REPORT Mgmt For For
1.C APPROVE REPORT OF AUDIT AND CORPORATE Mgmt For For
PRACTICES COMMITTEE
1.D APPROVE REPORT ON POLICIES AND ACCOUNTING Mgmt For For
CRITERIA
1.E APPROVE REPORT ON ADHERENCE TO FISCAL Mgmt For For
OBLIGATIONS
1.F APPROVE REPORT ON ACTIVITIES UNDERTAKEN BY Mgmt For For
BOARD
2.A APPROVE ALLOCATION OF INCOME Mgmt Against Against
2.B SET MAXIMUM AMOUNT OF SHARE REPURCHASE Mgmt For For
RESERVE
3 APPROVE REVOLVING DUAL PROGRAM FOR ISSUANCE Mgmt Against Against
OF DEBT SECURITIES FOR UP TO MXN 25 BILLION
4 ELECT OR RATIFY MEMBERS OF BOARD, Mgmt Against Against
COMMITTEES AND APPROVE THEIR REMUNERATION
5 APPROVE GRANTING OF POWERS Mgmt Against Against
6 APPOINT LEGAL REPRESENTATIVES Mgmt For For
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 217140 DUE TO RESOLUTIONS 1 AND
2 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.
--------------------------------------------------------------------------------------------------------------------------
ORIENTAL ENERGY CO., LTD. Agenda Number: 709820965
--------------------------------------------------------------------------------------------------------------------------
Security: Y988AN107
Meeting Type: EGM
Meeting Date: 24-Aug-2018
Ticker:
ISIN: CNE1000009S3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPURCHASE AND CANCELLATION OF THE LOCKED Mgmt For For
RESTRICTED STOCKS GRANTED TO PLAN
PARTICIPANTS
2 EXTERNAL FINANCIAL LEASING CONTRACT TO BE Mgmt For For
SIGNED BY A CONTROLLED SUBSIDIARY
3 PROVISION OF GUARANTEE FOR THE FINANCIAL Mgmt For For
LEASING OF THE ABOVE CONTROLLED SUBSIDIARY
--------------------------------------------------------------------------------------------------------------------------
ORIENTAL ENERGY CO., LTD. Agenda Number: 709911615
--------------------------------------------------------------------------------------------------------------------------
Security: Y988AN107
Meeting Type: EGM
Meeting Date: 20-Sep-2018
Ticker:
ISIN: CNE1000009S3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 PREPLAN FOR THE REPURCHASE OF SHARES BY Mgmt For For
MEANS OF CENTRALIZED BIDDING: OBJECTIVE AND
PURPOSE OF SHARE REPURCHASE
1.2 PREPLAN FOR THE REPURCHASE OF SHARES BY Mgmt For For
MEANS OF CENTRALIZED BIDDING: METHOD OF THE
SHARE REPURCHASE
1.3 PREPLAN FOR THE REPURCHASE OF SHARES BY Mgmt For For
MEANS OF CENTRALIZED BIDDING: PRICE RANGE
OF SHARES TO BE REPURCHASED AND THE PRICING
PRINCIPLES
1.4 PREPLAN FOR THE REPURCHASE OF SHARES BY Mgmt For For
MEANS OF CENTRALIZED BIDDING: TOTAL AMOUNT
AND SOURCE OF THE FUNDS TO BE USED FOR THE
REPURCHASE
1.5 PREPLAN FOR THE REPURCHASE OF SHARES BY Mgmt For For
MEANS OF CENTRALIZED BIDDING: TYPE, NUMBER
AND PERCENTAGE TO THE TOTAL CAPITAL OF
SHARES TO BE REPURCHASED
1.6 PREPLAN FOR THE REPURCHASE OF SHARES BY Mgmt For For
MEANS OF CENTRALIZED BIDDING: TIME LIMIT OF
THE SHARE REPURCHASE
1.7 PREPLAN FOR THE REPURCHASE OF SHARES BY Mgmt For For
MEANS OF CENTRALIZED BIDDING: THE VALID
PERIOD OF THE RESOLUTION ON THE SHARE
REPURCHASE
2 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For
MATTERS IN RELATION TO THE SHARE REPURCHASE
3 EXTERNAL FINANCIAL LEASING CONTRACT TO BE Mgmt For For
SIGNED BY A CONTROLLED SUBSIDIARY
4 PROVISION OF GUARANTEE FOR THE FINANCIAL Mgmt For For
LEASING OF THE CONTROLLED SUBSIDIARIES
--------------------------------------------------------------------------------------------------------------------------
ORIENTAL ENERGY CO., LTD. Agenda Number: 709962206
--------------------------------------------------------------------------------------------------------------------------
Security: Y988AN107
Meeting Type: EGM
Meeting Date: 16-Oct-2018
Ticker:
ISIN: CNE1000009S3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ISSUANCE OF WEALTH MANAGEMENT DIRECT Mgmt For For
FINANCING INSTRUMENTS
--------------------------------------------------------------------------------------------------------------------------
ORIENTAL ENERGY CO., LTD. Agenda Number: 710190238
--------------------------------------------------------------------------------------------------------------------------
Security: Y988AN107
Meeting Type: EGM
Meeting Date: 27-Nov-2018
Ticker:
ISIN: CNE1000009S3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CHANGE OF THE PREPLAN FOR THE SHARE Mgmt For For
REPURCHASE
2 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
3 EXTENSION OF THE PERIOD OF CASH MANAGEMENT Mgmt For For
WITH SOME IDLE RAISED FUNDS
4 CASH MANAGEMENT WITH IDLE PROPRIETARY FUNDS Mgmt Against Against
5 PROVISION OF GUARANTEE QUOTA FOR THE BANK Mgmt For For
COMPREHENSIVE CREDIT OF SUBSIDIARIES AND
AUTHORIZATION TO THE BOARD TO APPROVE IT
--------------------------------------------------------------------------------------------------------------------------
ORIENTAL ENERGY CO., LTD. Agenda Number: 710401631
--------------------------------------------------------------------------------------------------------------------------
Security: Y988AN107
Meeting Type: EGM
Meeting Date: 25-Jan-2019
Ticker:
ISIN: CNE1000009S3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 BY-ELECTION OF NON-INDEPENDENT DIRECTORS Mgmt For For
2 CONSTRUCTION OF A PROJECT Mgmt For For
3 AUTHORIZATION TO A COMPANY Mgmt For For
4 CHANGE OF THE PURPOSE OF SOME RAISED FUNDS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ORIENTAL ENERGY CO., LTD. Agenda Number: 711023933
--------------------------------------------------------------------------------------------------------------------------
Security: Y988AN107
Meeting Type: AGM
Meeting Date: 15-May-2019
Ticker:
ISIN: CNE1000009S3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2018 ANNUAL ACCOUNTS Mgmt For For
4 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
5 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY0.37000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
6 REAPPOINTMENT OF AUDIT FIRM Mgmt For For
7 2018 ANNUAL INCENTIVE PLAN FOR THE CHAIRMAN Mgmt For For
OF THE BOARD
--------------------------------------------------------------------------------------------------------------------------
ORIENTAL ENERGY CO., LTD. Agenda Number: 711296625
--------------------------------------------------------------------------------------------------------------------------
Security: Y988AN107
Meeting Type: EGM
Meeting Date: 28-Jun-2019
Ticker:
ISIN: CNE1000009S3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF NON-INDEPENDENT DIRECTOR BY THE Mgmt For For
BOARD OF DIRECTORS: ELECTION OF MS. ZHOU
YIFENG AS A NON-INDEPENDENT DIRECTOR
1.2 ELECTION OF NON-INDEPENDENT DIRECTOR BY THE Mgmt For For
BOARD OF DIRECTORS: ELECTION OF MR. ZHOU
HANPING AS A NON-INDEPENDENT DIRECTOR
1.3 ELECTION OF NON-INDEPENDENT DIRECTOR BY THE Mgmt For For
BOARD OF DIRECTORS: ELECTION OF MR. WU
YINLONG AS A NON-INDEPENDENT DIRECTOR
1.4 ELECTION OF NON-INDEPENDENT DIRECTOR BY THE Mgmt For For
BOARD OF DIRECTORS: ELECTION OF MR. SHAO
YONGJIAN AS A NON-INDEPENDENT DIRECTOR
2.1 ELECTION OF INDEPENDENT DIRECTOR BY THE Mgmt For For
BOARD OF DIRECTORS: ELECTION OF MR. CHEN
YINGLIN AS AN INDEPENDENT DIRECTOR
2.2 ELECTION OF INDEPENDENT DIRECTOR BY THE Mgmt For For
BOARD OF DIRECTORS: ELECTION OF MR. LIN HUI
AS AN INDEPENDENT DIRECTOR
2.3 ELECTION OF INDEPENDENT DIRECTOR BY THE Mgmt For For
BOARD OF DIRECTORS: ELECTION OF MS. ZHAO
XIANGLIAN AS AN INDEPENDENT DIRECTOR
3.1 ELECTION OF SUPERVISOR: ELECTION OF MS. Mgmt For For
WANG ZHU AS A SUPERVISOR
3.2 ELECTION OF SUPERVISOR: ELECTION OF MS. Mgmt For For
LING YUQIAN AS A SUPERVISOR
4 REMUNERATION FOR DIRECTORS AND SUPERVISORS Mgmt For For
5 PROVISION OF BANK CREDIT GUARANTEE FOR Mgmt For For
GUANGXI TIANSHENG PORT SERVICES LIMITED
6 PROVISION OF BANK COMPREHENSIVE CREDIT Mgmt For For
GUARANTEE LIMIT FOR GUANGXI TIANSHENG PORT
SERVICES LIMITED AND AUTHORIZATION TO THE
BOARD OF DIRECTORS TO APPROVE
7 PROVISION OF PERFORMANCE GUARANTEE FOR Mgmt For For
DONGHUA ENERGY (SINGAPORE) INTERNATIONAL
TRADE CO., LTD
8 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
ORIENTAL PEARL MEDIA CO., LTD Agenda Number: 711320882
--------------------------------------------------------------------------------------------------------------------------
Security: Y0875J103
Meeting Type: AGM
Meeting Date: 26-Jun-2019
Ticker:
ISIN: CNE0000004Z1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 235739 DUE TO ADDITION OF
RESOLUTIONS FROM 16 TO 26. 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 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
4 2018 ANNUAL ACCOUNTS Mgmt For For
5 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX INCLUDED):
CNY2.70000000 2) BONUS ISSUE FROM PROFIT
(SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10 SHARES): NONE
6 2019 FINANCIAL BUDGET REPORT Mgmt Against Against
7 2019 CONTINUING OPERATIONAL CONNECTED Mgmt For For
TRANSACTIONS
8 APPOINTMENT OF AUDIT FIRM AND PAYMENT OF Mgmt For For
2018 AUDIT FEES
9 CASH MANAGEMENT WITH SOME IDLE PROPRIETARY Mgmt Against Against
FUNDS
10 CASH MANAGEMENT WITH SOME IDLE RAISED FUNDS Mgmt Against Against
11 2019 EXTERNAL GUARANTEE PLAN Mgmt For For
12 CONNECTED TRANSACTIONS WITH A COMPANY Mgmt Against Against
13 2019 DEBT FINANCING PLAN Mgmt Against Against
14 REPURCHASE AND CANCELLATION OF LOCKED Mgmt For For
RESTRICTED STOCKS GRANTED TO PLAN
PARTICIPANTS WHO HAVE LEFT THE COMPANY
15 SETTLEMENT AND TERMINATION OF SOME PROJECTS Mgmt For For
FINANCED WITH RAISED FUNDS AND PERMANENTLY
SUPPLEMENTING THE WORKING CAPITAL WITH THE
SURPLUS RAISED FUNDS
16 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt Against Against
ASSOCIATION
17 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For
PROCEDURE GOVERNING SHAREHOLDERS' GENERAL
MEETINGS
18 AMENDMENTS TO THE RULES OF PROCEDURE Mgmt For For
GOVERNING THE BOARD MEETINGS
19 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For
PROCEDURE GOVERNING MEETINGS OF THE
SUPERVISORY COMMITTEE
20 AMENDMENTS TO THE WORK SYSTEM FOR Mgmt For For
INDEPENDENT DIRECTORS
21 REMUNERATION FOR DIRECTORS Mgmt For For
22 ELECTION OF SHAREHOLDER SUPERVISORS OF THE Mgmt For For
9TH SUPERVISORY COMMITTEE
23 ELECTION OF EXTERNAL SUPERVISORS OF THE 9TH Mgmt For For
SUPERVISORY COMMITTEE
24 REMUNERATION FOR SUPERVISORS Mgmt For For
25.1 ELECTION OF NON-INDEPENDENT DIRECTOR OF THE Mgmt For For
9TH BOARD OF DIRECTORS: WANG JIANJUN
25.2 ELECTION OF NON-INDEPENDENT DIRECTOR OF THE Mgmt For For
9TH BOARD OF DIRECTORS: LIU XIAOFENG
25.3 ELECTION OF NON-INDEPENDENT DIRECTOR OF THE Mgmt For For
9TH BOARD OF DIRECTORS: ZHANG WEI
25.4 ELECTION OF NON-INDEPENDENT DIRECTOR OF THE Mgmt For For
9TH BOARD OF DIRECTORS: CHEN YUREN
25.5 ELECTION OF NON-INDEPENDENT DIRECTOR OF THE Mgmt For For
9TH BOARD OF DIRECTORS: ZHONG JING
25.6 ELECTION OF NON-INDEPENDENT DIRECTOR OF THE Mgmt For For
9TH BOARD OF DIRECTORS: XU HUI
25.7 ELECTION OF NON-INDEPENDENT DIRECTOR OF THE Mgmt For For
9TH BOARD OF DIRECTORS: HUANG KAI
26.1 ELECTION OF INDEPENDENT DIRECTOR OF THE 9TH Mgmt For For
BOARD OF DIRECTORS: SHEN XIANGYANG
26.2 ELECTION OF INDEPENDENT DIRECTOR OF THE 9TH Mgmt For For
BOARD OF DIRECTORS: CHEN SHIMIN
26.3 ELECTION OF INDEPENDENT DIRECTOR OF THE 9TH Mgmt For For
BOARD OF DIRECTORS: JIANG YAO
26.4 ELECTION OF INDEPENDENT DIRECTOR OF THE 9TH Mgmt For For
BOARD OF DIRECTORS: SHEN JIANGUANG
--------------------------------------------------------------------------------------------------------------------------
ORIENTAL UNION CHEMICAL CORPORATION Agenda Number: 711194364
--------------------------------------------------------------------------------------------------------------------------
Security: Y6563B104
Meeting Type: AGM
Meeting Date: 11-Jun-2019
Ticker:
ISIN: TW0001710002
--------------------------------------------------------------------------------------------------------------------------
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
1.75 PER SHARE
3 TO AMEND THE COMPANY BYLAW OF PROCEDURES Mgmt For For
FOR ACQUISITION OR DISPOSAL OF ASSETS OF
ORIENTAL UNION CHEMICAL CORPORATION.
4 TO AMEND THE COMPANY BYLAW OF PROCEDURES Mgmt For For
FOR CAPITAL LENDING TO OTHERS OF ORIENTAL
UNION CHEMICAL CORPORATION.
5 TO AMEND THE COMPANY BYLAW OF PROCEDURES Mgmt For For
FOR ENDORSEMENTS AND GUARANTEES OF ORIENTAL
UNION CHEMICAL CORPORATION.
--------------------------------------------------------------------------------------------------------------------------
ORIENTAL WEAVERS CARPET Agenda Number: 710701954
--------------------------------------------------------------------------------------------------------------------------
Security: M7558V108
Meeting Type: EGM
Meeting Date: 02-Apr-2019
Ticker:
ISIN: EGS33041C012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 AMEND ARTICLE 22 OF BYLAWS RE 154 2018 Mgmt No vote
REGULATION OF FRA
--------------------------------------------------------------------------------------------------------------------------
ORIENTAL WEAVERS CARPET Agenda Number: 710684920
--------------------------------------------------------------------------------------------------------------------------
Security: M7558V108
Meeting Type: OGM
Meeting Date: 02-Apr-2019
Ticker:
ISIN: EGS33041C012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 THE BOARD OF DIRECTORS REPORT OF THE Mgmt 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 THE FINANCIAL STATEMENTS OF THE FINANCIAL Mgmt No vote
YEAR ENDED 31/12/2018
4 THE PROPOSED PROFIT DISTRIBUTION FOR Mgmt No vote
FINANCIAL YEAR ENDED 31/12/2018
5 DETERMINE THE BOARD MEMBERS REWARDS AND Mgmt No vote
ALLOWANCES
6 GOVERNANCE REPORT FOR THE FINANCIAL YEAR Mgmt No vote
ENDED 31/12/2018
7 RELEASE THE CHAIRMAN AND BOARD MEMBERS FROM Mgmt No vote
THEIR DUTIES AND LIABILITIES FOR FINANCIAL
YEAR ENDED 31/12/2018
8 THE DONATIONS PAID AT FINANCIAL YEAR ENDED Mgmt No vote
31/12/2018 AND ADOPTION OF THE DONATIONS
DURING FINANCIAL YEAR ENDING 31/12/2019
9 APPOINTING AUDITOR FOR THE FINANCIAL YEARS Mgmt No vote
ENDING 31/12/2019 AND DETERMINE HIS FEES
10 AUTHORIZING THE BOARD TO DEAL WITH THE Mgmt No vote
COMPANY TO SIGN NETTING CONTRACTS
--------------------------------------------------------------------------------------------------------------------------
ORIENTAL WEAVERS CARPET Agenda Number: 710784643
--------------------------------------------------------------------------------------------------------------------------
Security: M7558V108
Meeting Type: EGM
Meeting Date: 17-Apr-2019
Ticker:
ISIN: EGS33041C012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 MODIFY ARTICLE NO.6 AND 7 FROM THE COMPANY Mgmt No vote
MEMORANDUM
--------------------------------------------------------------------------------------------------------------------------
ORIENTAL WEAVERS CARPET Agenda Number: 710784631
--------------------------------------------------------------------------------------------------------------------------
Security: M7558V108
Meeting Type: OGM
Meeting Date: 17-Apr-2019
Ticker:
ISIN: EGS33041C012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 DISTRIBUTING ONE BONUS SHARE FOR EVERY TWO Mgmt No vote
SHARES HELD FUNDED FROM THE RESERVES
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
OSSTEM IMPLANT CO LTD, SEOUL Agenda Number: 710751694
--------------------------------------------------------------------------------------------------------------------------
Security: Y6S027102
Meeting Type: AGM
Meeting Date: 26-Mar-2019
Ticker:
ISIN: KR7048260004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For
OF INCORPORATION
2 ELECTION OF AUDITOR: JO JAE DU Mgmt For For
3 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
AUDITORS
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 184444 DUE TO CHANGE IN TEXT OF
RESOLUTION 1. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
OTP BANK PLC Agenda Number: 710790785
--------------------------------------------------------------------------------------------------------------------------
Security: X60746181
Meeting Type: AGM
Meeting Date: 12-Apr-2019
Ticker:
ISIN: HU0000061726
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 26 APR 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 AGM ACCEPTS ALLOCATION OF AFTER TAX PROFIT Mgmt For For
OF PARENT COMPANY. AGM DETERMINES TOTAL
ASSET AND NET PROFIT. HUF 61.320 MILLION
SHALL BE PAID AS DIVIDEND FROM NET PROFIT.
DIVIDEND PER SHARE IS HUF 219
2 AGM APPROVES CORPORATE GOVERNANCE REPORT Mgmt For For
FOR 2018
3 AGM HAS EVALUATED THE ACTIVITIES OF THE Mgmt For For
EXECUTIVE OF FICERS IN 2018 AND CERTIFIES
THAT EXECUTIVE OFFICERS GAVE PRIORITY TO
THE INTERESTS OF COMPANY WHEN PERFORMING
THEIR ACTIVITIES DURING 2018, GRANTS THE
DISCHARGE OF LIABILITY DETERMINING THE
APPROPRIATENESS OF MGMT ACTIVITIES OF
EXECUTIVE OFFICERS IN 2018
4 AGM ELECTS DELOITTE AUDITING AND CONSULTING Mgmt Against Against
LTD AS AUDITOR FROM 1 MAY, 2019. AGM
APPROVES THE NOMINATION OF DR. ATTILA HRUBY
AS RESPONSIBLE PERSON FOR AUDITING. AGM
ESTABLISHES THE REMUNERATION OF AUDITORS
5 AGM DECIDED TO AMEND THE ARTICLES OF Mgmt For For
ASSOCIATION BY WAY OF SINGLE RESOLUTION IN
ACC WITH PROPOSAL OF BOD
6 THE ANNUAL GENERAL MEETING APPROVES THE Mgmt For For
AMENDMENT OF ARTICLE 9 SECTION 4, ARTICLE 9
SECTION 14, ARTICLE 10 SECTION 1, ARTICLE
10 SECTION 2, ARTICLE 10 SECTION 3, ARTICLE
10 SECTION 4, ARTICLE 11 SECTION 6, ARTICLE
12/A. SECTION 1, ARTICLE 12/A SECTION 2 OF
THE ARTICLES OF ASSOCIATION IN ACCORDANCE
WITH THE PROPOSAL OF THE BOARD OF
DIRECTORS, AS PER THE ANNEX TO THE MINUTES
OF THE ANNUAL GENERAL MEETING.
7 AGM ELECTS MRS. KLARA BELLA AS MEMBER OF Mgmt For For
SUPERVISORY BOARD
8 AGM APPROVES THE REMUNERATION PRINCIPLES OF Mgmt For For
OTP AND EMPOWERS SUPERVISORY BOARD TO
DEFINE THE RULES OF BANK REMUNERATION
POLICY
9 AGM DOES NOT MODIFY THE HONORARIUM OF Mgmt For For
MEMBERS OF BOD AND SUPERVISORY BOARD AS
DETERMINED IN RESOLUTION NO 9 AND 10 OF
AGM. MEMBERS OF AUDIT COMMITTEE ARE NOT TO
RECEIVE ANY REMUNERATION
10 AGM AUTHORIZES BOD TO ACQUIRE OWN SHARES OF Mgmt Against Against
BANK. BOD IS AUTHORIZED TO ACQUIRE MAX
70000000 SHARES
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 184608 DUE TO SPLITTING OF
RESOLUTION 5. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT 28 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF ALL
THE RESOLUTIONS AND MODIFICATION OF TEXT
FOR RESOLUTION 6. IF YOU HAVE ALREADY SENT
IN YOUR VOTES FOR MID: 184608 PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
OURPALM CO LTD Agenda Number: 710360481
--------------------------------------------------------------------------------------------------------------------------
Security: Y6298P105
Meeting Type: EGM
Meeting Date: 03-Jan-2019
Ticker:
ISIN: CNE100001DH2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
2 AMENDMENTS TO THE RULES OF PROCEDURE Mgmt For For
GOVERNING SHAREHOLDERS' GENERAL MEETINGS
3 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For
PROCEDURE GOVERNING THE BOARD MEETINGS
4 AMENDMENTS TO THE WORK SYSTEM FOR Mgmt For For
INDEPENDENT DIRECTORS
5 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For
PROCEDURE GOVERNING MEETINGS OF THE
SUPERVISORY COMMITTEE
6 AMENDMENTS TO THE MANAGEMENT MEASURES ON Mgmt For For
THE PERFORMANCE APPRAISAL AND REMUNERATION
FOR DIRECTORS, SUPERVISORS AND SENIOR
MANAGEMENT
7 BY-ELECTION OF WU YANGCHUN AS A Mgmt For For
NON-EMPLOYEE SUPERVISOR
--------------------------------------------------------------------------------------------------------------------------
OURPALM CO LTD Agenda Number: 710489609
--------------------------------------------------------------------------------------------------------------------------
Security: Y6298P105
Meeting Type: EGM
Meeting Date: 18-Feb-2019
Ticker:
ISIN: CNE100001DH2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 A WHOLLY-OWNED SUBSIDIARY'S PROVISION OF Mgmt For For
GUARANTEE FOR ITS SUBSIDIARY
2 BY-ELECTION OF LIU ZHIGANG AS A Mgmt For For
NON-INDEPENDENT DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
OURPALM CO LTD Agenda Number: 711052580
--------------------------------------------------------------------------------------------------------------------------
Security: Y6298P105
Meeting Type: AGM
Meeting Date: 17-May-2019
Ticker:
ISIN: CNE100001DH2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
2 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
3 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
4 2018 ANNUAL ACCOUNTS Mgmt For For
5 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY0.00000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
6 CONFIRMATION OF 2018 CONTINUING OPERATIONAL Mgmt For For
CONNECTED TRANSACTIONS AND ESTIMATION OF
2019 CONTINUING OPERATIONAL CONNECTED
TRANSACTIONS
7 2019 REAPPOINTMENT OF AUDIT FIRM Mgmt For For
8 UNRECOVERED LOSSES ACCOUNT FOR ONE THIRD OF Mgmt For For
THE PAID-IN CAPITAL
9 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
10 A WHOLLY-OWNED SUBDIARY'S GUARANTEE FOR ITS Mgmt For For
SUBSIDIARIES
--------------------------------------------------------------------------------------------------------------------------
P.T. BANK PAN INDONESIA TBK Agenda Number: 710118274
--------------------------------------------------------------------------------------------------------------------------
Security: Y7136J285
Meeting Type: EGM
Meeting Date: 15-Nov-2018
Ticker:
ISIN: ID1000092703
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RESIGNATION OF PRESIDENT COMMISSIONER OF Mgmt For For
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
PACKAGES LIMITED Agenda Number: 710777686
--------------------------------------------------------------------------------------------------------------------------
Security: Y6644S100
Meeting Type: AGM
Meeting Date: 18-Apr-2019
Ticker:
ISIN: PK0010001011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONFIRM THE MINUTES OF THE ANNUAL Mgmt For For
GENERAL MEETING OF THE COMPANY HELD ON
APRIL 19, 2018
2 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR ENDED DECEMBER 31, 2018 TOGETHER WITH
THE CHAIRMAN'S REVIEW REPORT AND DIRECTORS
AND AUDITORS REPORTS THEREON
3.A TO CONSIDER AND APPROVE THE PAYMENT OF CASH Mgmt For For
DIVIDEND FOR THE YEAR ENDED DECEMBER 31,
2018 AS RECOMMENDED BY THE BOARD OF
DIRECTORS: TO THE PREFERENCE
SHARE/CONVERTIBLE STOCK HOLDER
(INTERNATIONAL FINANCE CORPORATION) AT THE
RATE OF RS. 19.00 (10%) PER PREFERENCE
SHARE/CONVERTIBLE STOCK OF RS. 190 IN TERMS
OF THE SUBSCRIPTION AGREEMENT BETWEEN
PACKAGES LIMITED AND INTERNATIONAL FINANCE
CORPORATION
3.B TO CONSIDER AND APPROVE THE PAYMENT OF CASH Mgmt For For
DIVIDEND FOR THE YEAR ENDED DECEMBER 31,
2018 AS RECOMMENDED BY THE BOARD OF
DIRECTORS: TO THE ORDINARY SHAREHOLDERS AT
THE RATE OF RS. 15.00 (150%) PER ORDINARY
SHARE OF RS. 10
4 TO APPOINT AUDITORS FOR THE YEAR 2019 AND Mgmt Against Against
TO FIX THEIR REMUNERATION. THE CURRENT
AUDITORS, M/S A.F. FERGUSON & CO.,
CHARTERED ACCOUNTANTS HAVE CONSENTED TO BE
APPOINTED AS AUDITORS FOR THE FINANCIAL
YEAR 2019 AND THE BOARD OF DIRECTORS HAS
RECOMMENDED THEIR APPOINTMENT
--------------------------------------------------------------------------------------------------------------------------
PACKAGES LIMITED Agenda Number: 711137895
--------------------------------------------------------------------------------------------------------------------------
Security: Y6644S100
Meeting Type: EGM
Meeting Date: 30-May-2019
Ticker:
ISIN: PK0010001011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONFIRM THE MINUTES OF THE ANNUAL Mgmt For For
GENERAL MEETING OF THE COMPANY HELD ON
APRIL 18, 2019
2 TO CONSIDER AND, IF DEEMED FIT, PASS A Mgmt For For
SPECIAL RESOLUTION, AS PROPOSED IN THE
STATEMENT OF MATERIAL FACTS, PURSUANT TO
SECTION 199 OF THE COMPANIES ACT, 2017 TO
AUTHORIZE INVESTMENT BY WAY OF SUBSCRIPTION
TO RIGHT ISSUE OF OMYAPACK (PRIVATE)
LIMITED, AN ASSOCIATED COMPANY
3 TO CONSIDER AND, IF DEEMED FIT, PASS AN Mgmt For For
ORDINARY RESOLUTION, AS PROPOSED IN THE
STATEMENT OF MATERIAL FACTS, FOR THE
INTERNAL RESTRUCTURING/REORGANIZATION OF
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
PADMA OIL CO LTD Agenda Number: 710475612
--------------------------------------------------------------------------------------------------------------------------
Security: Y6650E102
Meeting Type: AGM
Meeting Date: 16-Feb-2019
Ticker:
ISIN: BD0302PDOIL8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONFIRM THE MINUTES OF THE 48TH ANNUAL Mgmt For For
GENERAL MEETING HELD ON 17TH FEBRUARY 2018
2 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT Mgmt For For
AND AUDITORS' REPORT AND THE AUDITED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR ENDED 30TH JUNE, 2018
3 TO DECLARE DIVIDEND FOR THE YEAR ENDED 30TH Mgmt For For
JUNE, 2018
4 TO ELECT/RE-ELECT DIRECTORS Mgmt For For
5 TO APPROVE THE APPOINTMENT OF INDEPENDENT Mgmt For For
DIRECTORS
6 TO APPOINT JOINT AUDITORS AND FIX THEIR Mgmt For For
REMUNERATION FOR THE YEAR ENDING 30TH
JUNE,2019
7 TO APPOINT PRACTICING PROFESSIONAL Mgmt For For
ACCOUNT/SECRETARY FOR ISSUING CERTIFICATE
REGARDING COMPLIANCE OF CORPORATE
GOVERNANCE CODE AND FIX THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
PAGSEGURO DIGITAL, LTD-CIA Agenda Number: 935026408
--------------------------------------------------------------------------------------------------------------------------
Security: G68707101
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: PAGS
ISIN: KYG687071012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2.1 Re-Election of Director: Luis Frias Mgmt Abstain Against
2.2 Re-Election of Director: Maria Judith de Mgmt Abstain Against
Brito
2.3 Re-Election of Director: Eduardo Alcaro Mgmt Abstain Against
2.4 Re-Election of Director: Noemia Mayumi Mgmt Abstain Against
Fukugauti Gushiken
2.5 Re-Election of Director: Cleveland Prates Mgmt For For
Teixeira
2.6 Re-Election of Director: Marcos de Barros Mgmt Abstain Against
Lisboa
2.7 Re-Election of Director: Ricardo Dutra da Mgmt Abstain Against
Silva
3. To sanction the adoption of a Long-Term Mgmt Against Against
Incentive Plan (the "LTIP Goals") in the
form approved by the directors, subject to
the number of Shares granted under the LTIP
Goals in any financial year not exceeding
one percent of the total issued and
outstanding Shares of the Company in any
such year.
4. To ratify and confirm all actions taken by Mgmt For For
the directors and officers of the Company
in relation to the business of the Company
during the financial year ended December
31, 2018.
--------------------------------------------------------------------------------------------------------------------------
PAK ELEKTRON LIMITED Agenda Number: 710890371
--------------------------------------------------------------------------------------------------------------------------
Security: Y6659Y109
Meeting Type: AGM
Meeting Date: 26-Apr-2019
Ticker:
ISIN: PK0034601010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONFIRM THE MINUTES OF LAST ANNUAL Mgmt For For
GENERAL MEETING HELD ON APRIL 25, 2018
2 TO RECEIVE AND ADOPT THE ANNUAL AUDITED Mgmt For For
ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED
DECEMBER 31, 2018 TOGETHER WITH DIRECTORS'
AND AUDITORS' REPORTS THEREON
3 TO APPOINT AUDITORS TO HOLD OFFICE TILL THE Mgmt For For
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING AND TO FIX THEIR REMUNERATION
4 ANY OTHER BUSINESS WITH THE PERMISSION OF Mgmt Against Against
THE CHAIR
--------------------------------------------------------------------------------------------------------------------------
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 PETROLEUM LIMITED Agenda Number: 710027411
--------------------------------------------------------------------------------------------------------------------------
Security: Y6611E100
Meeting Type: AGM
Meeting Date: 26-Oct-2018
Ticker:
ISIN: PK0081801018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
UNCONSOLIDATED AND CONSOLIDATED FINANCIAL
STATEMENTS FOR THE YEAR ENDED 30TH JUNE
2018 TOGETHER WITH THE AUDITOR'S REPORT
THEREON
O.2 TO APPROVE AND DECLARE A FINAL CASH Mgmt For For
DIVIDEND OF RS. 1.50 (15%) PER ORDINARY
SHARE FOR THE FINANCIAL YEAR ENDED 30TH
JUNE 2018 TOGETHER WITH 15% BONUS SHARES
(15 ORDINARY SHARES FOR EVERY 100 ORDINARY
SHARES) RECOMMENDED BY THE BOARD OF
DIRECTORS AT ITS MEETING HELD ON 18TH
SEPTEMBER 2018
O.3 TO RE-APPOINT MESSRS. A. F. FERGUSON AND Mgmt Against Against
CO. AS AUDITORS OF THE COMPANY FOR THE
FINANCIAL YEAR 2018-19 AND TO FIX THEIR
REMUNERATION
S.1 TO CONSIDER AND, IF DEEMED APPROPRIATE, TO Mgmt For For
PASS, WITH OR WITHOUT MODIFICATION, THE
FOLLOWING RESOLUTION DULY PASSED BY THE
BOARD OF DIRECTORS OF THE COMPANY AT ITS
MEETING HELD ON 2ND OCTOBER 2018: "MR.
NADEEM MUMTAZ QURESHI SHALL BE REMOVED FROM
THE DIRECTORSHIP OF THE COMPANY WITH
IMMEDIATE EFFECT." A STATEMENT UNDER
SUB-SECTION (3) OF SECTION 134 OF THE
COMPANIES ACT, 2017 IS APPENDED TO THE
NOTICE TO THE MEMBERS
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
PAKISTAN TELECOMMUNICATION COMPANY LIMITED Agenda Number: 710027512
--------------------------------------------------------------------------------------------------------------------------
Security: Y66756100
Meeting Type: EGM
Meeting Date: 31-Oct-2018
Ticker:
ISIN: PK0067901022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONFIRM THE MINUTES OF THE LAST AGM HELD Mgmt For For
ON 26TH APRIL, 2018
2.A THE BOARD OF DIRECTORS HAS FIXED THE NUMBER Non-Voting
OF ELECTED DIRECTORS OF THE COMPANY AT NINE
2.B.1 TO ELECT DIRECTOR OF THE COMPANY FOR Mgmt For For
ANOTHER TERM OF THREE YEARS COMMENCING FROM
31ST OCTOBER, 2018 IN TERMS OF ARTICLE 62
OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY: NAME OF THE RETIRING DIRECTOR IS
AS UNDER: MR. MAROOF AFZAL
2.B.2 TO ELECT DIRECTOR OF THE COMPANY FOR Mgmt For For
ANOTHER TERM OF THREE YEARS COMMENCING FROM
31ST OCTOBER, 2018 IN TERMS OF ARTICLE 62
OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY: NAME OF THE RETIRING DIRECTOR IS
AS UNDER: MR. ARIF AHMED KHAN
2.B.3 TO ELECT DIRECTOR OF THE COMPANY FOR Mgmt For For
ANOTHER TERM OF THREE YEARS COMMENCING FROM
31ST OCTOBER, 2018 IN TERMS OF ARTICLE 62
OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY: NAME OF THE RETIRING DIRECTOR IS
AS UNDER: MR. RIZWAN MALIK
2.B.4 TO ELECT DIRECTOR OF THE COMPANY FOR Mgmt For For
ANOTHER TERM OF THREE YEARS COMMENCING FROM
31ST OCTOBER, 2018 IN TERMS OF ARTICLE 62
OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY: NAME OF THE RETIRING DIRECTOR IS
AS UNDER: MR. MUDASSAR HUSSAIN
2.B.5 TO ELECT DIRECTOR OF THE COMPANY FOR Mgmt For For
ANOTHER TERM OF THREE YEARS COMMENCING FROM
31ST OCTOBER, 2018 IN TERMS OF ARTICLE 62
OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY: NAME OF THE RETIRING DIRECTOR IS
AS UNDER: MR. ABDULRAHIM A. AL NOORYANI
2.B.6 TO ELECT DIRECTOR OF THE COMPANY FOR Mgmt For For
ANOTHER TERM OF THREE YEARS COMMENCING FROM
31ST OCTOBER, 2018 IN TERMS OF ARTICLE 62
OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY: NAME OF THE RETIRING DIRECTOR IS
AS UNDER: MR. HATEM DOWIDAR
2.B.7 TO ELECT DIRECTOR OF THE COMPANY FOR Mgmt For For
ANOTHER TERM OF THREE YEARS COMMENCING FROM
31ST OCTOBER, 2018 IN TERMS OF ARTICLE 62
OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY: NAME OF THE RETIRING DIRECTOR IS
AS UNDER: MR. SERKAN OKANDAN
2.B.8 TO ELECT DIRECTOR OF THE COMPANY FOR Mgmt For For
ANOTHER TERM OF THREE YEARS COMMENCING FROM
31ST OCTOBER, 2018 IN TERMS OF ARTICLE 62
OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY: NAME OF THE RETIRING DIRECTOR IS
AS UNDER: MR. KHALIFA AL SHAMSI
2.B.9 TO ELECT DIRECTOR OF THE COMPANY FOR Mgmt For For
ANOTHER TERM OF THREE YEARS COMMENCING FROM
31ST OCTOBER, 2018 IN TERMS OF ARTICLE 62
OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY: NAME OF THE RETIRING DIRECTOR IS
AS UNDER: MR. HESHAM AL QASSIM
2.C THE RETIRING DIRECTORS HAVE INDICATED THEIR Non-Voting
INTENTIONS TO OFFER THEMSELVES FOR ELECTION
TO THE OFFICE OF DIRECTOR
3 TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against
PERMISSION OF THE CHAIR
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
PANEVEZIO STATYBOS TRESTAS AB Agenda Number: 710823851
--------------------------------------------------------------------------------------------------------------------------
Security: X6432C102
Meeting Type: OGM
Meeting Date: 29-Apr-2019
Ticker:
ISIN: LT0000101446
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT POA IS NEEDED FOR PROXY Non-Voting
VOTING IN LITHUANIA. THANK YOU.
1 AUDIT OPINION ON THE FINANCIAL STATEMENTS Mgmt Abstain Against
AND ANNUAL REPORT OF THE COMPANY FOR THE
YEAR 2018
2 ANNUAL REPORT OF THE COMPANY FOR THE YEAR Mgmt Abstain Against
2018
3 APPROVAL OF A SET OF FINANCIAL STATEMENTS Mgmt For For
OF THE COMPANY FOR THE YEAR 2018
4 APPROPRIATION OF PROFIT (LOSS) OF THE Mgmt For For
COMPANY FOR THE YEAR 2018
5 ELECTION OF MEMBERS FOR THE AUDIT COMMITTEE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PAO NOVATEK Agenda Number: 709914609
--------------------------------------------------------------------------------------------------------------------------
Security: 669888109
Meeting Type: EGM
Meeting Date: 28-Sep-2018
Ticker:
ISIN: US6698881090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 1. PAY 1H 2018 DIVIDENDS ON NOVATEK JSC Mgmt For For
ORDINARY SHARES IN THE AMOUNT OF RUB 9.25
(NINE RUBLES TWENTY FIVE KOPECKS) PER ONE
ORDINARY SHARE, WHICH MAKES RUB
28,085,830,500 (TWENTY EIGHT BILLION,
EIGHTY FIVE MILLION, EIGHT HUNDRED THIRTY
THOUSAND FIVE HUNDRED RUBLES); 2. ESTABLISH
THE DATE WHEN THERE SHALL BE DETERMINED
PERSONS ENTITLED TO RECEIVE DIVIDENDS ON
NOVATEK SHARES: OCTOBER 10, 2018; 3. PAY
THE DIVIDENDS IN CASH
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED
--------------------------------------------------------------------------------------------------------------------------
PAO SEVERSTAL Agenda Number: 709889755
--------------------------------------------------------------------------------------------------------------------------
Security: 818150302
Meeting Type: EGM
Meeting Date: 14-Sep-2018
Ticker:
ISIN: US8181503025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TERMINATE THE POWERS OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS OF PAO SEVERSTAL BEFORE
THE TERM OF THEIR OFFICE EXPIRES
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 10 DIRECTORS
PRESENTED FOR ELECTION, A MAXIMUM OF 10
DIRECTORS ARE TO BE ELECTED. BROADRIDGE
WILL APPLY CUMULATIVE VOTING EVENLY AMONG
ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND
WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT
IN THIS MANNER. CUMULATIVE VOTES CANNOT BE
APPLIED UNEVENLY AMONG DIRECTORS VIA
PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
FURTHER QUESTIONS PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
2.1 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt Against Against
OF DIRECTORS OF PAO SEVERSTAL: ALEXEY
ALEXANDROVICH MORDASHOV
2.2 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt Against Against
OF DIRECTORS OF PAO SEVERSTAL: ALEXANDER
ANATOLIEVICH SHEVELEV
2.3 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt Against Against
OF DIRECTORS OF PAO SEVERSTAL: ALEXEY
GENNADIEVICH KULICHENKO
2.4 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt Against Against
OF DIRECTORS OF PAO SEVERSTAL: ANDREY
ALEXEEVICH MITYUKOV
2.5 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt Against Against
OF DIRECTORS OF PAO SEVERSTAL: AGNES ANNA
RITTER
2.6 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS OF PAO SEVERSTAL: PHILIP JOHN
DAYER
2.7 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS OF PAO SEVERSTAL: DAVID ALUN
BOWEN
2.8 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS OF PAO SEVERSTAL: VEIKKO
SAKARI TAMMINEN
2.9 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS OF PAO SEVERSTAL: VLADIMIR
ALEXANDROVICH MAU
2.10 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS OF PAO SEVERSTAL: ALEXANDER
ALEXANDROVICH AUZAN
3 PAY (ANNOUNCE) DIVIDENDS FOR THE RESULTS OF Mgmt For For
THE FIRST HALF OF 2018 IN THE AMOUNT OF 45
ROUBLES 94 KOPECKS PER ONE ORDINARY
REGISTERED SHARE. FORM OF THE DIVIDEND
PAYMENT: MONETARY FUNDS. THE PAYMENT OF
DIVIDENDS IN MONETARY FUNDS SHALL BE MADE
BY THE COMPANY BY MEANS OF BANK TRANSFER.
DETERMINE THE 25TH OF SEPTEMBER 2018 AS THE
DATE AS OF WHICH THE PERSONS ENTITLED TO
RECEIVE DIVIDENDS FOR THE RESULTS OF THE
FIRST HALF OF 2018 TO BE DETERMINED
--------------------------------------------------------------------------------------------------------------------------
PAO SEVERSTAL Agenda Number: 710151325
--------------------------------------------------------------------------------------------------------------------------
Security: 818150302
Meeting Type: EGM
Meeting Date: 23-Nov-2018
Ticker:
ISIN: US8181503025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED
1 PAYMENT (ANNOUNCEMENT) OF DIVIDENDS FOR THE Mgmt For For
RESULTS OF THE NINE MONTHS OF 2018. PAY
(ANNOUNCE) DIVIDENDS FOR THE RESULTS OF THE
NINE MONTHS OF 2018 IN THE AMOUNT OF 44
ROUBLES 39 KOPECKS PER ONE ORDINARY
REGISTERED SHARE. FORM OF THE DIVIDEND
PAYMENT: MONETARY FUNDS. THE PAYMENT OF
DIVIDENDS IN MONETARY FUNDS SHALL BE MADE
BY THE COMPANY BY MEANS OF BANK TRANSFER.
DETERMINE THE 4TH OF DECEMBER 2018 AS THE
DATE AS OF WHICH THE PERSONS ENTITLED TO
RECEIVE DIVIDENDS FOR THE RESULTS OF THE
NINE MONTHS OF 2018 TO BE DETERMINED
2 APPROVAL OF A NEW EDITION OF THE CHARTER OF Mgmt For For
PAO SEVERSTAL. APPROVE A NEW EDITION OF THE
CHARTER OF PAO SEVERSTAL
3 APPROVAL OF A NEW EDITION OF THE Mgmt For For
REGULATIONS FOR THE BOARD OF DIRECTORS OF
PAO SEVERSTAL. APPROVE A NEW EDITION OF THE
REGULATIONS FOR THE BOARD OF DIRECTORS OF
PAO SEVERSTAL
4 DISCONTINUANCE OF THE REGULATIONS FOR THE Mgmt For For
INTERNAL AUDIT COMMISSION OF OAO SEVERSTAL.
DISCONTINUE THE REGULATIONS FOR THE
INTERNAL AUDIT COMMISSION OF OAO SEVERSTAL
APPROVED BY THE GENERAL MEETING OF
SHAREHOLDERS OF OAO SEVERSTAL ON 15
DECEMBER 2006
--------------------------------------------------------------------------------------------------------------------------
PARQUE ARAUCO S.A. Agenda Number: 710685693
--------------------------------------------------------------------------------------------------------------------------
Security: P76328106
Meeting Type: OGM
Meeting Date: 26-Apr-2019
Ticker:
ISIN: CLP763281068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT, BALANCE Mgmt For For
SHEET AND FINANCIAL STATEMENTS OF THE
COMPANY, AND THE REPORT OF THE EXTERNAL
AUDIT COMPANY FOR THE PERIOD ENDED DECEMBER
31, 2018
2 APPOINTMENT OF THE EXTERNAL AUDIT COMPANY Mgmt For For
3 APPOINTMENT OF RATING AGENCIES Mgmt For For
4 TO MAKE KNOWN THE INFORMATION PROVIDED IN Mgmt For For
TITLE XVI OF THE LAW 18.046
5 REPORT OF ACTIVITIES AND EXPENSES OF THE Mgmt For For
COMMITTEE OF DIRECTORS FOR THE PERIOD 2018,
AND DETERMINATION OF THE REMUNERATION AND
EXPENSE BUDGET OF THIS COMMITTEE FOR THE
PERIOD 2019
6 DETERMINATION OF THE NEWSPAPER FOR Mgmt For For
CORPORATE PUBLICATIONS
7 APPROPRIATION OF PROFITS AND POLICY OF Mgmt For For
DIVIDENDS
8 DETERMINATION OF THE REMUNERATION OF THE Mgmt For For
BOARD OF DIRECTORS FOR THE PERIOD 2019, AND
REPORT OF EXPENSES INCURRED BY THE BOARD OF
DIRECTORS DURING THE PERIOD 2018
9 ELECTION OF THE BOARD OF DIRECTORS FOR THE Mgmt Against Against
NEXT PERIOD
--------------------------------------------------------------------------------------------------------------------------
PAVILION REAL ESTATE INVESTMENT TRUST Agenda Number: 710595159
--------------------------------------------------------------------------------------------------------------------------
Security: Y6754A105
Meeting Type: AGM
Meeting Date: 28-Mar-2019
Ticker:
ISIN: MYL5212TO004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED AUTHORITY TO ALLOT AND ISSUE NEW Mgmt Against Against
UNITS PURSUANT TO PARAGRAPH 6.59 OF THE
MAIN MARKET LISTING REQUIREMENTS OF BURSA
MALAYSIA SECURITIES BERHAD (PROPOSED
AUTHORITY)
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
PERFECT WORLD CO LTD Agenda Number: 711078344
--------------------------------------------------------------------------------------------------------------------------
Security: Y988BN106
Meeting Type: AGM
Meeting Date: 21-May-2019
Ticker:
ISIN: CNE1000018W6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
4 2018 ANNUAL ACCOUNTS Mgmt For For
5 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY1.80000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
6 REAPPOINTMENT OF AUDIT FIRM Mgmt For For
7 ENTRUSTED WEALTH MANAGEMENT WITH IDLE Mgmt Against Against
PROPRIETARY FUNDS
8 ESTIMATED CONTINUING CONNECTED TRANSACTIONS Mgmt For For
QUOTA IN 2019
9 2019 APPLICATION FOR CREDIT LINE BY THE Mgmt For For
COMPANY AND SUBSIDIARIES AND PROVISION OF
GUARANTEE
--------------------------------------------------------------------------------------------------------------------------
PERFECT WORLD CO., LTD. Agenda Number: 710392919
--------------------------------------------------------------------------------------------------------------------------
Security: Y988BN106
Meeting Type: EGM
Meeting Date: 14-Jan-2019
Ticker:
ISIN: CNE1000018W6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt Against Against
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
PETKIM PETROKIMYA HOLDING ANONIM SIRKETI Agenda Number: 710665475
--------------------------------------------------------------------------------------------------------------------------
Security: M7871F103
Meeting Type: OGM
Meeting Date: 29-Mar-2019
Ticker:
ISIN: TRAPETKM91E0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING AND COMPOSITION OF THE MEETING Mgmt For For
PRESIDENCY
2 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
ACTIVITY REPORT OF THE BOARD OF DIRECTORS
FOR ACTIVITY YEAR OF 2018
3 READING THE REPORT OF THE AUDITOR Mgmt For For
PERTAINING TO ACTIVITY YEAR OF 2018
4 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
FINANCIAL STATEMENTS PERTAINING TO ACTIVITY
YEAR OF 2018
5 RELEASE OF THE CHAIRMAN AND MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS ON ACCOUNT OF THEIR
ACTIVITIES AND ACCOUNTS FOR ACTIVITY YEAR
OF 2018
6 DISCUSSION OF THE PROPOSAL OF THE BOARD OF Mgmt For For
DIRECTORS ON THE USAGE OF THE PROFIT
PERTAINING TO THE ACTIVITY YEAR OF 2018,
DETERMINATION OF THE DECLARED PROFIT AND
DIVIDEND SHARE RATIO AND TAKING A
RESOLUTION THEREON
7 SUBMITTING THE ELECTION OF THE NEW BOARD Mgmt For For
MEMBER FOR A VACANT POSITION TO THE
APPROVAL OF THE GENERAL ASSEMBLY IN
ACCORDANCE WITH ARTICLE 11 OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY AND ARTICLE
363 OF TCC
8 RE-ELECTION OR REPLACEMENT OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS, WHOSE TERMS OF
OFFICE HAVE EXPIRED AND DETERMINATION OF
THEIR TERM
9 DETERMINATION OF THE MONTHLY GROSS Mgmt Against Against
REMUNERATIONS TO BE PAID TO THE MEMBERS OF
THE BOARD OF DIRECTORS
10 APPROVAL OF THE ELECTION OF THE INDEPENDENT Mgmt For For
AUDIT FIRM BY THE BOARD OF DIRECTORS
PURSUANT TO TURKISH COMMERCIAL CODE AND
CAPITAL MARKETS LEGISLATION
11 INFORMING THE SHAREHOLDERS ON THE AID AND Mgmt Abstain Against
DONATIONS GRANTED BY OUR COMPANY WITHIN THE
ACTIVITY YEAR OF 2018
12 TAKING A RESOLUTION ON THE LIMIT OF AID AND Mgmt Against Against
DONATION OF OUR COMPANY THAT WILL BE MADE
UNTIL 2019 ORDINARY GENERAL ASSEMBLY
MEETING PURSUANT TO THE ARTICLE 19/5 OF THE
CAPITAL MARKETS LAW
13 INFORMING THE GENERAL ASSEMBLY REGARDING Mgmt Abstain Against
RESPECTIVE TRANSACTIONS OF THE PERSONS
MENTIONED IN THE CLAUSE (1.3.6) OF
CORPORATE GOVERNANCE PRINCIPLES WHICH IS
ANNEXED TO COMMUNIQUE OF THE CAPITAL
MARKETS BOARD CORPORATE GOVERNANCE NUMBERED
(II-17.1)
14 GRANTING THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AUTHORIZATION TO PERFORM THE
TRANSACTIONS STATED IN ARTICLES 395 AND 396
OF TURKISH COMMERCIAL CODE
15 INFORMING THE GENERAL ASSEMBLY WITH REGARD Mgmt Abstain Against
TO THE GUARANTEES, PLEDGES AND MORTGAGES
GIVEN BY THE COMPANY IN FAVOR OF THIRD
PARTIES IN 2018 AND OF ANY BENEFITS OR
INCOME THEREOF, PURSUANT TO CLAUSE 12/4 OF
COMMUNIQUE OF THE CAPITAL MARKETS BOARD
CORPORATE GOVERNANCE NUMBERED (II-17.1)
16 WISHES AND CLOSING Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
FOLLOWING PERSON NOMINATED AS DIRECTOR OF
THE COMPANY: MR. ZHANG WEI
10.2 TO CONSIDER AND APPROVE THE ELECTION OF THE Mgmt Against Against
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
--------------------------------------------------------------------------------------------------------------------------
PETROKEMIJA D.D. Agenda Number: 709560672
--------------------------------------------------------------------------------------------------------------------------
Security: X64280104
Meeting Type: AGM
Meeting Date: 09-Jul-2018
Ticker:
ISIN: HRPTKMRA0005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING THE GENERAL MEETING AND CHECKING Mgmt Abstain Against
THE LIST OF PARTICIPANTS
2 ANNUAL FINANCIAL STATEMENTS FOR 2017, AS Mgmt Abstain Against
DETERMINED BY THE MANAGEMENT BOARD AND THE
SUPERVISORY BOARD AS WELL AS THE COMPANY
MANAGEMENT REPORT AND THE INDEPENDENT
AUDITORS' REPORT ON THE COMPANY FINANCIAL
STATEMENTS AS OF 31 DECEMBER 2017
3 REPORT OF THE SUPERVISORY BOARD Mgmt Abstain Against
4 DECISION ON COVERAGE OF THE COMPANY LOSS Mgmt For For
FOR 2017
5.1 DECISION ON GRANTING CLEARANCE TO THE Mgmt For For
MEMBERS OF THE MANAGEMENT BOARD
5.2 DECISION ON GRANTING CLEARANCE TO THE Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD
6 DECISION ON APPOINTMENT OF AUDITORS FOR Mgmt For For
2018
7.1 DECISIONS ON THE REPEAL OF DECISIONS Mgmt For For
ADOPTED AT THE GENERAL MEETING OF
PETROKEMIJA, D.D. HELD ON 11 DECEMBER 2017,
AS FOLLOWS: DECISION ON THE REPEAL OF THE
DECISION ON THE COMPLETE EXCLUSION OF THE
PRE-EMPTIVE RIGHTS OF EXISTING SHAREHOLDERS
WHEN SUBSCRIBING FOR NEW COMPANY SHARES
7.2 DECISIONS ON THE REPEAL OF DECISIONS Mgmt For For
ADOPTED AT THE GENERAL MEETING OF
PETROKEMIJA, D.D. HELD ON 11 DECEMBER 2017,
AS FOLLOWS: DECISION ON THE REPEAL OF THE
DECISION ON THE INCREASE OF COMPANY SHARE
CAPITAL BY DEPOSITS IN MONEY AND ON
ISSUANCE OF NEW SHARES WITH THE COMPLETE
EXCLUSION OF THE PRE-EMPTIVE RIGHTS OF
EXISTING SHAREHOLDERS WHEN SUBSCRIBING FOR
NEW SHARES PURSUANT TO ARTICLE 308,
PARAGRAPH 4 OF THE COMPANIES ACT, WITH THE
USE OF EXCEPTION OF THE PREVIOUS
PUBLICATION OF THE PROSPECTUS FOR OFFERING
SECURITIES REFERRED TO IN ARTICLE 351,
PARAGRAPH 1, ITEM 3 OF THE CAPITAL MARKET
ACT, AS WELL AS ON CHANGES TO THE ARTICLES
OF ASSOCIATION
7.3 DECISIONS ON THE REPEAL OF DECISIONS Mgmt For For
ADOPTED AT THE GENERAL MEETING OF
PETROKEMIJA, D.D. HELD ON 11 DECEMBER 2017,
AS FOLLOWS: DECISION ON THE REPEAL OF THE
DECISION GRANTING APPROVAL FOR ACQUIRING
SHARES WITHOUT PUBLISHING THE TAKEOVER BID,
PURSUANT TO THE PROVISIONS OF ARTICLE 14,
PARAGRAPH 1, ITEM 3 OF THE ACT ON THE
TAKEOVER OF JOINT STOCK COMPANIES
8 REPORT 1 OF THE MANAGEMENT BOARD ON THE Mgmt Abstain Against
REASONS FOR EXCLUDING THE SHAREHOLDERS'
PRE-EMPTIVE RIGHT IN SUBSCRIBING FOR NEW
COMPANY SHARES
9 DECISION ON THE INCREASE OF THE COMPANY Mgmt For For
SHARE CAPITAL IN STAKE RIGHTS AND ISSUANCE
OF SHARES WITH THE EXCLUSION OF THE COMPANY
SHAREHOLDERS' PRE-EMPTIVE RIGHTS
10 DECISION 1 ON AMENDMENTS TO THE COMPANY Mgmt For For
ARTICLES OF ASSOCIATION
11 DECISION 1 ON GRANTING APPROVAL TO ACQUIRE Mgmt For For
SHARES WITHOUT THE OBLIGATION TO PUBLISH A
TAKEOVER BID
12 DECISION ON SIMPLIFIED REDUCTION OF THE Mgmt For For
COMPANY SHARE CAPITAL BY MERGING SHARES TO
COVER LOSSES AND TRANSFER OF FUNDS TO
CAPITAL RESERVES
13 DECISION 2 ON AMENDMENTS TO THE ARTICLES OF Mgmt For For
ASSOCIATION 1 OF THE COMPANY
14 REPORT 2 OF THE MANAGEMENT BOARD ON THE Mgmt Abstain Against
REASONS FOR EXCLUDING A SHAREHOLDER'S
PRE-EMPTIVE RIGHT IN SUBSCRIBING FOR NEW
COMPANY SHARES
15 DECISION ON THE INCREASE OF THE COMPANY Mgmt For For
SHARE CAPITAL IN CASH AND ISSUANCE OF NEW
SHARES WITH THE EXCLUSION OF SHAREHOLDERS
PRE-EMPTIVE RIGHTS AND AMENDMENTS TO THE
COMPANY ARTICLES OF ASSOCIATION
16 DECISION 2 ON GRANTING THE APPROVAL OF Mgmt For For
ACQUIRING SHARES WITHOUT THE OBLIGATION TO
PUBLISH A TAKEOVER BID
CMMT 31 MAY 2018: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 25 JUL 2018.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU
CMMT 31 MAY 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
--------------------------------------------------------------------------------------------------------------------------
PETROKEMIJA D.D. Agenda Number: 709913912
--------------------------------------------------------------------------------------------------------------------------
Security: X64280104
Meeting Type: OGM
Meeting Date: 31-Oct-2018
Ticker:
ISIN: HRPTKMRA0005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING THE GENERAL MEETING AND CHECKING Mgmt Abstain Against
THE LIST OF PARTICIPANTS
2 DECISION ON CHANGES TO THE ARTICLES OF Mgmt Against Against
ASSOCIATION
3 DECISION ON REVOCATION OF SUPERVISORY BOARD Mgmt For For
MEMBERS
4 DECISION ON APPOINTMENT OF SUPERVISORY Mgmt For For
BOARD MEMBERS
5 DECISION ON AMENDMENTS TO THE DECISION ON Mgmt For For
THE INCREASE OF THE COMPANY SHARE CAPITAL
BY CONTRIBUTIONS IN CASH WITH EXCLUSION OF
SHAREHOLDERS' PREEMPTIVE RIGHTS AND CHANGES
TO THE COMPANY ARTICLES OF ASSOCIATION OF 9
JULY 2018
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 31 OCTOBER 2018. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
CMMT 16 OCT 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING DATE FROM
15 OCT 2018 TO 31 OCT 2018. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
PETROKEMIJA D.D. Agenda Number: 711000113
--------------------------------------------------------------------------------------------------------------------------
Security: X64280104
Meeting Type: OGM
Meeting Date: 04-Jun-2019
Ticker:
ISIN: HRPTKMRA0005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING THE GENERAL MEETING AND CHECKING Mgmt Abstain Against
THE LIST OF PARTICIPANTS
2 MANAGEMENT BOARD'S ANNUAL REPORT TO THE Mgmt Abstain Against
STATE OF THE COMPANY
3 SUPERVISORY BOARD'S REPORT ON THE COMPANY'S Mgmt Abstain Against
BUSINESS ACTIVITIES SUPERVISION
4 2018 ANNUAL FINANCIAL STATEMENTS, HAVING Mgmt Abstain Against
BEEN DETERMINED BY THE MANAGEMENT AND THE
SUPERVISORY BOARD
5 DECISION ON COVERING THE COMPANY'S LOSSES Mgmt For For
6.A DECISION ON GRANTING CLEARANCE TO THE Mgmt For For
MEMBERS OF THE MANAGEMENT BOARD
6.B DECISION ON GRANTING CLEARANCE TO THE Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD
7 DECISION ON APPOINTING AUDITORS FOR 2019 Mgmt For For
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 26 JUNE 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT 22 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING TYPE FROM
AGM TO OGM. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PETROL AD Agenda Number: 709991384
--------------------------------------------------------------------------------------------------------------------------
Security: X65404109
Meeting Type: EGM
Meeting Date: 08-Nov-2018
Ticker:
ISIN: BG11PESOBT13
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY IS Non-Voting
REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED IN THIS MARKET. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 27 NOV 2018. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 ADOPTION OF A DECISION FOR A DECREASE OF Mgmt For For
THE CAPITAL OF PETROL AD FROM BGN
109,249,612 TO BGN 27,312,403 PURSUANT TO
ART. 200, ITEM 1 OF THE COMMERCE ACT VIA A
DECREASE IN THE NOMINAL VALUE OF THE ISSUED
SHARES FROM BGN 4.00 TO BGN 1.00 PER SHARE.
PROPOSED DECISION THE EXTRAORDINARY GENERAL
MEETING OF SHAREHOLDERS OF PETROL AD TAKES
A DECISION TO DECREASE OF THE CAPITAL OF
PETROL AD FROM BGN 109,249,612 TO BGN
27,312,403 PURSUANT TO ART. 200, ITEM 1 OF
THE COMMERCE ACT VIA A DECREASE IN THE
NOMINAL VALUE OF THE ISSUED SHARES FROM BGN
4.00 TO BGN 1.00 PER SHARE. THE CAPITAL
DECREASE SHALL BE PERFORMED IN ORDER THE
COMPANY'S LOSS TO BE COVERED IN THE WAY
THAT THE AMOUNT OF THE REGISTERED CAPITAL
TO REFLECT THE NET WORTH OF THE COMPANY'S
PROPERTY IN PURSUANCE OF ART. 247A (2) OF
THE COMMERCE ACT SUBJECT TO THE PROVISIONS
OF ART. 252 (1), ITEM 5 OF THE COMMERCE
ACT, SO PETROL AD TO CONTINUE TO OPERATE AS
A COMPANY. THE EXTRAORDINARY GENERAL
MEETING OF SHAREHOLDERS AUTHORIZES THE
MANAGEMENT BOARD OF THE COMPANY TO PETROL
AD TO TAKE ALL NECESSARY LEGAL AND FACTUAL
ACTIONS IN ORDER TO PUT INTO PRACTICE THE
DECISION OF THE GENERAL MEETING FOR
DECREASE OF THE COMPANY'S CAPITAL,
INCLUDING THE SUBMISSION BEFORE THE
RELEVANT INSTITUTIONS OF ALL RELATED
REQUIRED DOCUMENTS SO THAT THE CHANGE IN
THE CAPITAL AND THE NOMINAL VALUE OF THE
SHARES OF PETROL AD TO BE ENTERED IN THE
COMMERCIAL REGISTER, THE CENTRAL DEPOSITORY
AD, FINANCIAL SUPERVISION COMMISSION AND
BSE-SOFIA AD
2 AMENDMENTS TO ART. 7 AND ART. 8 (1) OF THE Mgmt For For
COMPANY'S STATUTES IN COMPLIANCE WITH THE
CAPITAL DECREASE DECISION TAKEN ON ITEM 1
OF THE PRESENT AGENDA. PROPOSED DECISION
THE EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS OF PETROL AD TAKES A DECISION
TO AMEND THE COMPANY'S STATUTES ACCORDING
TO THE DECISION TAKEN ON ITEM 1 OF THE
PRESENT AGENDA AS FOLLOWS A/ ART 7 OF THE
ARTICLES OF ASSOCIATION OF PETROL AD IS
EDITED AS FOLLOWS THE CAPITAL OF THE
COMPANY IS IN THE AMOUNT OF BGN 27,312,403
B/ ART 8, PARA 1 OF THE ARTICLES OF
ASSOCIATION OF PETROL AD IS EDITED AS
FOLLOWS THE CAPITAL IS DIVIDED INTO
27,312,403 REGISTERED DEMATERIALIZED SHARES
WITH A NOMINAL VALUE OF 1 /ONE/ LEV EACH
--------------------------------------------------------------------------------------------------------------------------
PETROL AD Agenda Number: 710406592
--------------------------------------------------------------------------------------------------------------------------
Security: X65404109
Meeting Type: EGM
Meeting Date: 18-Feb-2019
Ticker:
ISIN: BG11PESOBT13
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY IS Non-Voting
REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED IN THIS MARKET. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 06 MAR 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 ADOPTION OF A DECISION FOR A DECREASE OF Mgmt For For
THE CAPITAL OF PETROL AD FROM BGN
109,249,612 TO BGN 27,312,403 PURSUANT TO
ART. 200, ITEM 1 OF THE COMMERCE ACT VIA A
DECREASE IN THE NOMINAL VALUE OF THE ISSUED
SHARES FROM BGN 4.00 TO BGN 1.00 PER SHARE.
PROPOSED DECISION THE EXTRAORDINARY GENERAL
MEETING OF SHAREHOLDERS OF PETROL AD TAKES
A DECISION TO DECREASE OF THE CAPITAL OF
PETROL AD FROM BGN 109,249,612 TO BGN
27,312,403 PURSUANT TO ART. 200, ITEM 1 OF
THE COMMERCE ACT VIA A DECREASE IN THE
NOMINAL VALUE OF THE ISSUED SHARES FROM BGN
4.00 TO BGN 1.00 PER SHARE. THE CAPITAL
DECREASE SHALL BE PERFORMED IN ORDER THE
COMPANY'S LOSS TO BE COVERED IN THE WAY
THAT THE AMOUNT OF THE REGISTERED CAPITAL
TO REFLECT THE NET WORTH OF THE COMPANY'S
PROPERTY IN PURSUANCE OF ART. 247A (2) OF
THE COMMERCE ACT SUBJECT TO THE PROVISIONS
OF ART. 252 (1), ITEM 5 OF THE COMMERCE
ACT, SO PETROL AD TO CONTINUE TO OPERATE AS
A COMPANY. THE EXTRAORDINARY GENERAL
MEETING OF SHAREHOLDERS AUTHORIZES THE
MANAGEMENT BOARD OF THE COMPANY TO PETROL
AD TO TAKE ALL NECESSARY LEGAL AND FACTUAL
ACTIONS IN ORDER TO PUT INTO PRACTICE THE
DECISION OF THE GENERAL MEETING FOR
DECREASE OF THE COMPANY'S CAPITAL,
INCLUDING THE SUBMISSION BEFORE THE
RELEVANT INSTITUTIONS OF ALL RELATED
REQUIRED DOCUMENTS SO THAT THE CHANGE IN
THE CAPITAL AND THE NOMINAL VALUE OF THE
SHARES OF PETROL AD TO BE ENTERED IN THE
COMMERCIAL REGISTER, THE CENTRAL DEPOSITORY
AD, FINANCIAL SUPERVISION COMMISSION AND
BSE-SOFIA AD
2 AMENDMENTS TO ART. 7 AND ART. 8 (1) OF THE Mgmt For For
COMPANY'S STATUTES IN COMPLIANCE WITH THE
CAPITAL DECREASE DECISION TAKEN ON ITEM 1
OF THE PRESENT AGENDA. PROPOSED DECISION
THE EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS OF PETROL AD TAKES A DECISION
TO AMEND THE COMPANY'S STATUTES ACCORDING
TO THE DECISION TAKEN ON ITEM 1 OF THE
PRESENT AGENDA AS FOLLOWS A/ ART 7 OF THE
ARTICLES OF ASSOCIATION OF PETROL AD IS
EDITED AS FOLLOWS THE CAPITAL OF THE
COMPANY IS IN THE AMOUNT OF BGN 27,312,403
B/ ART 8, PARA 1 OF THE ARTICLES OF
ASSOCIATION OF PETROL AD IS EDITED AS
FOLLOWS THE CAPITAL IS DIVIDED INTO
27,312,403 REGISTERED DEMATERIALIZED SHARES
WITH A NOMINAL VALUE OF 1 /ONE/ LEV EACH
3 RELEASES IVAN ALIPIEV VOINOVSKI AS A MEMBER Mgmt For For
OF THE SUPERVISORY BOARD IN COMMERCIAL
REGISTER TO THE REGISTRY AGENCY. PROPOSED
DECISION THE EXTRAORDINARY GENERAL MEETING
OF SHAREHOLDERS OF PETROL AD RELEASES IVAN
ALIPIEV VOINOVSKI AS A MEMBER OF THE
SUPERVISORY BOARD IN COMMERCIAL REGISTER TO
THE REGISTRY AGENCY
4 ELECTION OF RUMEN ALEXANDROV KONSTANTINOV Mgmt Against Against
AS A MEMBER OF THE SUPERVISORY BOARD.
PROPOSED DECISION THE EXTRAORDINARY GENERAL
MEETING OF SHAREHOLDERS OF PETROL AD ELECTS
RUMEN ALEXANDROV KONSTANTINOV AS A MEMBER
OF THE SUPERVISORY BOARD
5 AMENDMENTS TO ART. 16, PARA 2 OF THE Mgmt Against Against
COMPANY'S STATUTES. PROPOSED DECISION THE
EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS OF PETROL AD AMENDS AND
SUPPLEMENTS ART. 16, PARA 2 OF THE
COMPANY'S STATUTES AS DESCRIBED IN THE FULL
ISSUERS AGENDA
--------------------------------------------------------------------------------------------------------------------------
PETROL AD Agenda Number: 711229597
--------------------------------------------------------------------------------------------------------------------------
Security: X65404109
Meeting Type: AGM
Meeting Date: 26-Jun-2019
Ticker:
ISIN: BG11PESOBT13
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY IS Non-Voting
REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED IN THIS MARKET. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 11 JUL 2019 . CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 APPROVAL AND ADOPTION OF THE ANNUAL REPORT Mgmt For For
OF THE MANAGEMENT BOARD ON THE ACTIVITIES
OF THE COMPANY IN 2018. PROPOSED DECISION
THE GENERAL MEETING OF SHAREHOLDERS ADOPTS
AND APPROVES THE ANNUAL REPORT OF THE
MANAGEMENT BOARD ON THE ACTIVITIES OF THE
COMPANY IN 2018
2 ADOPTION OF THE REPORT OF THE SPECIALIZED Mgmt For For
AUDIT COMPANY ON THE AUDIT OF THE
INDIVIDUAL ANNUAL FINANCIAL REPORT ON THE
ACTIVITY OF THE COMPANY FOR 2018. PROPOSED
DECISION THE GENERAL MEETING OF
SHAREHOLDERS ADOPTS THE REPORT OF THE
SPECIALIZED AUDIT COMPANY ON THE AUDIT OF
THE INDIVIDUAL ANNUAL FINANCIAL REPORT ON
THE ACTIVITY OF THE COMPANY FOR 2018
3 APPROVAL AND ADOPTION OF THE AUDITED ANNUAL Mgmt For For
INDIVIDUAL FINANCIAL REPORT ON THE ACTIVITY
OF THE COMPANY FOR 2018. PROPOSED DECISION
THE GENERAL MEETING OF SHAREHOLDERS
APPROVES AND ADOPTS THE AUDITED ANNUAL
INDIVIDUAL FINANCIAL REPORT ON THE ACTIVITY
OF THE COMPANY FOR 2018
4 APPROVAL AND ADOPTION OF THE ANNUAL Mgmt For For
CONSOLIDATED REPORT OF THE MANAGEMENT BOARD
OF THE COMPANY FOR 2018. PROPOSED DECISION
THE GENERAL MEETING OF SHAREHOLDERS
APPROVES AND ADOPTS THE ANNUAL CONSOLIDATED
REPORT OF THE MANAGEMENT BOARD OF THE
COMPANY FOR 2018
5 ADPOTION OF THE REPORT OF THE CHARTERED Mgmt For For
ACCOUNTANT ON THE AUDIT OF THE CONSOLIDATED
ANNUAL FINANCIAL REPORT ON THE ACTIVITY OF
THE COMPANY FOR 2018. PROPOSED DECISION THE
GENERAL MEETING OF SHAREHOLDERS ADOPTS THE
REPORT OF THE CHARTERED ACCOUNTANT ON THE
AUDIT OF THE CONSOLIDATED ANNUAL FINANCIAL
REPORT OF THE COMPANY FOR 2018
6 APPROVAL AND ADOPTION OF THE AUDITED Mgmt For For
CONSOLIDATED ANNUAL FINANCIAL STATEMENT ON
THE ACTIVITY OF THE COMPANY IN 2018.
PROPOSED DECISION THE GENERAL MEETING OF
SHAREHOLDERS APPROVES AND ADOPTS THE
AUDITED CONSOLIDATED ANNUAL FINANCIAL
STATEMENT ON THE ACTIVITY OF THE COMPANY IN
2018
7 ADOPTION OF PROFIT ALLOCATION DECISION FOR Mgmt For For
THE COMPANY S PROFIT REALIZED IN 2018.
PROPOSED DECISION THE GENERAL MEETING OF
SHAREHOLDERS ADOPTS A DECISION NOT TO
DISTRIBUTE DIVIDEND TO THE SHAREHOLDERS AND
TO SET ASIDE THE LOSSES OF PETROL AD
REALIZED IN 2018 TO LOSSES FROM PREVIOUS
YEARS
8 EXEMPTION FROM LIABILITY OF THE MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD OF PETROL AD FOR
THEIR ACTIVITY IN 2018. PROPOSED DECISION
THE GENERAL MEETING OF SHAREHOLDERS EXEMPTS
FROM LIABILITY THE FOLLOWING MEMBERS OF THE
SUPERVISORY BOARD FOR THEIR ACTIVITY IN
2018 PETROL KOREKT EOOD AND ITS LEGAL
REPRESENTATIVE IN THE SUPERVISORY BOARD OF
PETROL AD NIKOLAY BORISLAVOV GERGOV, PETROL
ASSET MANAGEMENT EOOD AND ITS LEGAL
REPRESENTATIVE IN THE SUPERVISORY BOARD OF
PETROL AD ARMEN LUDVIGOVITCH NAZARJAN
9 EXEMPTION FROM LIABILITY OF THE MEMBERS OF Mgmt For For
THE MANAGEMENT BOARD FOR THEIR ACTIVITY IN
2018. PROPOSED DECISION THE GENERAL MEETING
OF SHAREHOLDERS EXEMPTS FROM LIABILITY THE
FOLLOWING MEMBERS OF THE MANAGEMENT BOARD
FOR THEIR ACTIVITY IN 2018 KIRIL EMILOV
SHILEGOV, LACHEZAR NIKOLOV GRAMATIKOV,
GEORGI IVANOV TATARSKI, GRISHA DANAILOV
GANCHEV AND MILKO KONSTANTINOV DIMITROV
10 ADOPTION OF THE REPORT OF THE INVESTOR Mgmt For For
RELATIONS DIRECTOR FOR 2018. PROPOSED
DECISION THE GENERAL MEETING OF
SHAREHOLDERS ADOPTS THE ANNUAL REPORT OF
THE INVESTOR RELATIONS DIRECTOR FOR2018
11 APPROVAL AND ADOPTION OF THE REPORT OF THE Mgmt For For
AUDIT COMMITTEE FOR ITS ACTIVITY IN 2018.
PROPOSED DECISION AS THE AUDIT COMMITTEE OF
THE COMPANY HAS NOT PRESENTED A REPORT FOR
ITS ACTIVITY IN 2018, THE GENERAL MEETING
OF SHAREHOLDERS DOES NOT TAKE A DECISION
FOR ITS ADOPTION
12 ELECTION OF A SPECIALIZED AUDIT COMPANY FOR Mgmt For For
AUDIT AND CERTIFICATION OF THE INDIVIDUAL
AND CONSOLIDATED ANNUAL FINANCIAL REPORTS
ON THE ACTIVITY OF PETROL AD FOR 2019.
PROPOSED DECISION THE GENERAL MEETING OF
SHAREHOLDER SELECTS THE SPECIALIZED AUDIT
COMPANY ISAODIT OOD, REG.130 TO AUDIT AND
CERTIFY THE INDIVIDUAL AND THE CONSOLIDATED
ANNUAL FINANCIAL REPORT ON THE ACTIVITY OF
THE COMPANY FOR 2019
13 ADOPTION OF THE REPORT AS PER ART.12, PARA Mgmt For For
1 FROM THE ORDINANCE 48 FROM 20.03.2013
REGARDING THE APPLICATION OF THE
REMUNERATION POLICY OF THE COMPANY IN 2018.
PROPOSED DECISION THE GENERAL MEETING OF
SHAREHOLDERS ADOPTS THE REPORT AS PER
ART.12, PARA 1 FROM THE ORDINANCE 48 FROM
20.03.2013 REGARDING THE APPLICATION OF THE
REMUNERATION POLICY OF THE COMPANY IN 2018
14 EXEMPTION OF THE CURRENT MEMBERS AND Mgmt For For
ELECTION OF NEW MEMBERS OF THE AUDIT
COMMITTEE OF THE COMPANY. ADOPTION OF THE
MANDATE AND THE REMUNERATION OF THE NEWLY
ELECTED MEMBERS. PROPOSED DECISION THE
GENERAL. MEETING OF SHAREHOLDERS EXEMPTS
THE CURRENT MEMBERS OF THE AUDIT COMMITTEE,
AS FOLLOWS DANIELA PETROVA
VUTKOVA-MILUSHEVA, ALBENA BOGOMILOVA
ANDREEVA AND NIKOLAY ORESHAROV AND ELECTS
THE NEW MEMBERS OF THE AUDIT COMMITTEE, AS
FOLLOWS DIMITAR AFRIKANOV MARINOV, TODOR
LUBOMIROV ANDREEV AND LACHEZAR NIKOLOV
GRAMATIKOV. THE GENERAL MEETING OF
SHAREHOLDERS APPROVES THE MANDATE OF THE
MEMBERS OF THE AUDIT COMMITTEE TO BE THREE
YEARS EFFECTIVE AS OF DATE OF ADOPTION OF
THE CURRENT DECISION. THE GENERAL MEETING
OF SHAREHOLDERS ADOPTS THE ANNUAL NET
REMUNERATION OF EACH MEMBER OF THE AUDIT
COMMITTEE IN THE AMOUNT OF BGN 3 000.00 AS
A SINGLE PAYMENT AFTER PRESENTING TO THE
GENERAL MEETING OF SHAREHOLDERS THE REPORT
OF THE AUDIT COMMITTEE FOR ITS ACTIVITY AND
AFTER THE GENERAL MEETING OF SHAREHOLDERS
TAKES A DECISION FOR ITS APPROVAL AND
ADOPTION. THE GENERAL MEETING OF
SHAREHOLDERS ASSIGN TO THE LEGAL
REPRESENTATIVES OF PETROL AD TO CONCLUDE
THE RESPECTIVE CONTRACT BETWEEN THE COMPANY
AND THE NEWLY ELECTED MEMBERS OF THE AUDIT
COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
PETROL DD LJUBLJANA Agenda Number: 710701118
--------------------------------------------------------------------------------------------------------------------------
Security: X16081105
Meeting Type: AGM
Meeting Date: 18-Apr-2019
Ticker:
ISIN: SI0031102153
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
MEETING-SPECIFIC POWER OF ATTORNEY (POA)
SIGNED BY THE BENEFICIAL OWNER IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. THE POASHOULD BE PRINTED ON
COMPANY LETTERHEAD AND SIGNED ACCORDING TO
SIGNATORY LIST IN PLACE. THE POA MUST ALSO
BE NOTARIZED AND APOSTILLIZED. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR DETAILS. THANK YOU.
1 OPENING OF THE MEETING, CONFIRM. OF A Mgmt Abstain Against
QUORUM AND PRESENTATION OF THE MEETING'S
BODIES
2.1 PROFIT OF EUR 49,769,123.00 WILL BE Mgmt For For
DISTRIBUTED AS FOLLOWS: - EUR 37,553,418.00
FOR DIVIDENDS EUR 18.00 GROSS PER SHARE -
EUR 12,215,705.00 FOR RESERVES
2.2 APPROVAL TO MANAGEMENT BOARD Mgmt For For
2.3 APPROVAL TO SUPERVISORY BOARD Mgmt For For
3 APPOINTMENT OF AN AUDITOR Mgmt For For
4 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For
5 CHANGES RELATING TO THE REMUNERATION FOR Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD AND
COMMITTEES
--------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 709912578
--------------------------------------------------------------------------------------------------------------------------
Security: P78331132
Meeting Type: EGM
Meeting Date: 04-Oct-2018
Ticker:
ISIN: BRPETRACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 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 THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST UNDER THE RESOLUTIONS
2.1 AND 2.2
2.1 ELECTION OF TWO MEMBERS OF BOARD OF Mgmt For For
DIRECTORS INDICATED BY CONTROLLING
SHAREHOLDER. IVAN DE SOUZA MONTEIRO
2.2 ELECTION OF TWO MEMBERS OF BOARD OF Mgmt For For
DIRECTORS INDICATED BY CONTROLLING
SHAREHOLDER. DURVAL JOSE SOLEDADE SANTOS
3 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 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 5.2. 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 THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED
SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS
QUESTION. IVAN DE SOUZA MONTEIRO
5.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED
SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS
QUESTION. DURVAL JOSE SOLEDADE SANTOS
6 PROPOSAL FOR THE AMENDMENT OF PETROBRAS Mgmt For For
BYLAW
7 CONSOLIDATION OF THE BYLAW TO REFLECT THE Mgmt For For
APPROVED AMENDMENTS
8 DEFINITION OF THE REMUNERATION OF PETROBRAS Mgmt Against Against
CONGLOMERATE STATUTORY AUDIT COMMITTEE
MEMBERS
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 14 SEP 2018: PLEASE BE ADVISED THAT THE Non-Voting
BELOW SECURITY IS PRESENTING TWO UPCOMING
PROXY MEETINGS IN THE MARKETS BRAZIL AND
ARGENTINA. THIS MEETING IS BRAZIL.
CMMT 14 SEP 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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
PETRON CORPORATION Agenda Number: 710813002
--------------------------------------------------------------------------------------------------------------------------
Security: Y6885F106
Meeting Type: AGM
Meeting Date: 21-May-2019
Ticker:
ISIN: PHY6885F1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 184486 DUE TO RECEIVED DIRECTOR
NAMES UNDER RESOLUTION 7. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1 CALL TO ORDER Mgmt Abstain Against
2 REPORT ON ATTENDANCE AND QUORUM Mgmt Abstain Against
3 REVIEW AND APPROVAL OF THE MINUTES OF THE Mgmt For For
PREVIOUS ANNUAL STOCKHOLDERS MEETING
4 MANAGEMENT REPORT AND SUBMISSION TO THE Mgmt For For
STOCKHOLDERS OF THE FINANCIAL STATEMENTS
FOR THE YEAR 2018
5 RATIFICATION OF ALL ACTS OF THE BOARD OF Mgmt For For
DIRECTORS AND MANAGEMENT SINCE THE LAST
STOCKHOLDERS MEETING IN THE YEAR 2018
6 APPOINTMENT OF EXTERNAL AUDITOR AND Mgmt For For
RATIFICATION OF EXTERNAL AUDITORS FEE: R.G.
MANABAT AND CO. / KPMG
7 ELECTION OF DIRECTOR: EDUARDO M. COJUANGCO, Mgmt Abstain Against
JR
8 ELECTION OF DIRECTOR: RAMON S. ANG Mgmt For For
9 ELECTION OF DIRECTOR: LUBIN B. NEPOMUCENO Mgmt Abstain Against
10 ELECTION OF DIRECTOR: ESTELITO P. MENDOZA Mgmt Abstain Against
11 ELECTION OF DIRECTOR: JOSE P. D JESUS Mgmt Abstain Against
12 ELECTION OF DIRECTOR: RON W. HADDOCK Mgmt Abstain Against
13 ELECTION OF DIRECTOR: AURORA T. CALDERON Mgmt Abstain Against
14 ELECTION OF DIRECTOR: MIRZAN MAHATHIR Mgmt Abstain Against
15 ELECTION OF DIRECTOR: VIRGILIO S. JACINTO Mgmt Abstain Against
16 ELECTION OF DIRECTOR: NELLY Mgmt Abstain Against
FELLIS-VILLAFUERTE
17 ELECTION OF DIRECTOR: HORACIO C. RAMOS Mgmt Abstain Against
18 ELECTION OF DIRECTOR: REYNALDO G. DAVID Mgmt For For
(INDEPENDENT DIRECTOR)
19 ELECTION OF DIRECTOR: ARTEMIO V. PANGANIBAN Mgmt For For
(INDEPENDENT DIRECTOR)
20 ELECTION OF DIRECTOR: MARGARITO B. TEVES Mgmt For For
(INDEPENDENT DIRECTOR)
21 ELECTION OF DIRECTOR: CARLOS JERICHO L. Mgmt For For
PETILLA (INDEPENDENT DIRECTOR)
22 OTHER MATTERS Mgmt Abstain For
23 ADJOURNMENT Mgmt Abstain Against
CMMT 01 APR 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: 202013 PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PETRONAS CHEMICALS GROUP BERHAD Agenda Number: 710822734
--------------------------------------------------------------------------------------------------------------------------
Security: Y6811G103
Meeting Type: AGM
Meeting Date: 29-Apr-2019
Ticker:
ISIN: MYL5183OO008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION PURSUANT TO ARTICLE 93
OF THE COMPANY'S CONSTITUTION : DATUK
SAZALI HAMZAH
O.2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt Against Against
RETIRE BY ROTATION PURSUANT TO ARTICLE 93
OF THE COMPANY'S CONSTITUTION: FREIDA AMAT
O.3 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO Mgmt For For
APPOINTED DURING THE YEAR PURSUANT TO
ARTICLE 99 OF THE COMPANY'S CONSTITUTION:
WARREN WILLIAM WILDER
O.4 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO Mgmt For For
APPOINTED DURING THE YEAR PURSUANT TO
ARTICLE 99 OF THE COMPANY'S CONSTITUTION:
DR. ZAFAR ABDULMAJID MOMIN
O.5 TO APPROVE THE DIRECTORS' FEES AND Mgmt For For
ALLOWANCES PAYABLE TO THE NON-EXECUTIVE
DIRECTORS OF UP TO RM2.7 MILLION WITH
EFFECT FROM 30 APRIL 2019 UNTIL THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY
O.6 TO APPROVE THE RE-APPOINTMENT OF KPMG PLT, Mgmt For For
AS AUDITORS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDING 31 DECEMBER 2019 AND
TO AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
S.1 PROPOSED ADOPTION OF A NEW CONSTITUTION OF Mgmt For For
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
PETRONAS DAGANGAN BHD PDB Agenda Number: 710805221
--------------------------------------------------------------------------------------------------------------------------
Security: Y6885A107
Meeting Type: AGM
Meeting Date: 25-Apr-2019
Ticker:
ISIN: MYL5681OO001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION PURSUANT TO ARTICLE 93
OF THE COMPANY'S CONSTITUTION: LIM BENG
CHOON
O.2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION PURSUANT TO ARTICLE 93
OF THE COMPANY'S CONSTITUTION: VIMALA A/P
V.R. MENON
O.3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION PURSUANT TO ARTICLE 93
OF THE COMPANY'S CONSTITUTION: DATUK ANUAR
BIN AHMAD
O.4 TO APPROVE THE DIRECTORS' FEES AND Mgmt For For
ALLOWANCES PAYABLE TO THE NON-EXECUTIVE
DIRECTORS OF UP TO RM2,300,000 WITH EFFECT
FROM 26 APRIL 2019 UNTIL THE NEXT AGM OF
THE COMPANY
O.5 TO APPROVE THE RE-APPOINTMENT OF KPMG PLT, Mgmt Against Against
AS AUDITORS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDING 31 DECEMBER 2019 AND
TO AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
S.1 PROPOSED ADOPTION OF A NEW CONSTITUTION OF Mgmt For For
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
PETRONAS GAS BERHAD Agenda Number: 710824613
--------------------------------------------------------------------------------------------------------------------------
Security: Y6885J116
Meeting Type: AGM
Meeting Date: 30-Apr-2019
Ticker:
ISIN: MYL6033OO004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt Against Against
RETIRE BY ROTATION PURSUANT TO ARTICLE 93
OF THE COMPANY'S CONSTITUTION: DATUK MOHD
ANUAR TAIB
O.2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION PURSUANT TO ARTICLE 93
OF THE COMPANY'S CONSTITUTION: HABIBAH
ABDUL
O.3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO WERE Mgmt For For
APPOINTED DURING THE YEAR PURSUANT TO
ARTICLE 96 OF THE COMPANY'S CONSTITUTION:
DATO' ABDUL RAZAK ABDUL MAJID
O.4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO WERE Mgmt For For
APPOINTED DURING THE YEAR PURSUANT TO
ARTICLE 96 OF THE COMPANY'S CONSTITUTION:
FARINA FARIKHULLAH KHAN
O.5 TO APPROVE THE DIRECTORS' FEES AND Mgmt For For
ALLOWANCES PAYABLE TO THE NON- EXECUTIVE
DIRECTORS OF UP TO RM2,500,000 WITH EFFECT
FROM 1 MAY 2019 UNTIL THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY
O.6 TO APPROVE THE RE-APPOINTMENT OF KPMG PLT, Mgmt For For
AS AUDITORS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDING 31 DECEMBER 2019 AND
TO AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
S.1 PROPOSED ADOPTION OF A NEW CONSTITUTION OF Mgmt For For
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
PETRONET LNG LIMITED Agenda Number: 709859055
--------------------------------------------------------------------------------------------------------------------------
Security: Y68259103
Meeting Type: AGM
Meeting Date: 14-Sep-2018
Ticker:
ISIN: INE347G01014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
STANDALONE AS WELL AS CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR ENDED 31ST MARCH, 2018 TOGETHER WITH
THE REPORTS OF DIRECTORS AND AUDITORS
THEREON
2 TO CONSIDER DECLARATION OF FINAL DIVIDEND Mgmt For For
ON EQUITY SHARES
3 TO APPOINT A DIRECTOR IN PLACE OF SHRI G. Mgmt Against Against
K. SATISH (DIN 06932170) WHO RETIRES BY
ROTATION AND BEING ELIGIBLE OFFERS HIMSELF
FOR RE-APPOINTMENT
4 TO APPOINT A DIRECTOR IN PLACE OF SHRI T. Mgmt Against Against
NATARAJAN (DIN 00396367) WHO RETIRES BY
ROTATION AND BEING ELIGIBLE OFFERS HIMSELF
FOR RE-APPOINTMENT
5 TO APPOINT SHRI SHASHI SHANKAR (DIN Mgmt Against Against
06447938) AS DIRECTOR OF THE COMPANY
6 TO APPOINT SHRI V. K. MISHRA (DIN 08125144) Mgmt Against Against
AS DIRECTOR (FINANCE) OF THE COMPANY
7 TO APPOINT SHRI SIDHARTHA PRADHAN (DIN Mgmt For For
06938830) AS AN INDEPENDENT DIRECTOR OF THE
COMPANY
8 TO APPOINT DR. M. M. KUTTY (DIN 01943083) Mgmt Against Against
AS DIRECTOR AND CHAIRMAN OF THE COMPANY
9 TO RATIFY THE REMUNERATION OF COST AUDITOR Mgmt For For
FOR THE FINANCIAL YEAR 2018-19
10 TO APPROVE RELATED PARTY TRANSACTIONS Mgmt For For
ENTERED OR TO BE ENTERED BY THE COMPANY
DURING THE FINANCIAL YEAR 2018-19
11 TO RE-APPOINT DR. JYOTI KIRAN SHUKLA (DIN Mgmt For For
03492315) AS INDEPENDENT DIRECTOR OF THE
COMPANY
12 TO APPROVE RECOVERABLE ADVANCE GIVEN TO Mgmt Against Against
SHRI V. K. MISHRA, DIRECTOR (FINANCE) OF
THE COMPANY
CMMT 24 AUG 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 24 AUG 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PETROVIETNAM DRILLING & WELL SERVICES CORPORATION Agenda Number: 711006331
--------------------------------------------------------------------------------------------------------------------------
Security: Y6825E102
Meeting Type: AGM
Meeting Date: 26-Apr-2019
Ticker:
ISIN: VN000000PVD2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting
MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO
ATTEND THE MEETING, YOU WILL NEED TO
CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS
NOT ABLE TO PROCESS MEETING ATTENDANCE
REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN
THIS MARKET AS THESE WILL BE REJECTED.
PLEASE REFER TO THE ISSUERS WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED IN
ORDER TO ATTEND AND VOTE. THANK YOU.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 182325 DUE TO RECEIPT OF UPDATED
AGENDA WITH 11 RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
1 BOD REPORT ON 2018 BOD OPERATION RESULT, Mgmt For For
PLAN FOR 2019 AND COMPANY PLAN ORIENT
2 2018 BUSINESS RESULT AND PLAN FOR 2019 Mgmt For For
3 2018 AUDITED FINANCIAL REPORT Mgmt For For
4 2017 TO 2018 PROFIT ALLOCATION PLAN Mgmt For For
5 2018 BOS REPORT AND PLAN FOR 2019 Mgmt For For
6 AMENDMENT COMPANY CHARTER AND INTERNAL Mgmt Against Against
CORPORATE GOVERNMENT POLICY ACCORDANCE WITH
EXISTING LAW
7 2019 BOD, BOS REMUNERATION PLAN Mgmt Against Against
8 SELECTING 2019 AUDIT COMPANY Mgmt For For
9 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
10 REPLACEMENT ELECTION BOD MEMBER Mgmt Against Against
11 REPLACEMENT ELECTION BOS MEMBER Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
PETROVIETNAM FERTILIZER & CHEMICALS CORPORATION Agenda Number: 710940190
--------------------------------------------------------------------------------------------------------------------------
Security: Y6825J101
Meeting Type: AGM
Meeting Date: 17-Apr-2019
Ticker:
ISIN: VN000000DPM1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting
MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO
ATTEND THE MEETING, YOU WILL NEED TO
CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS
NOT ABLE TO PROCESS MEETING ATTENDANCE
REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN
THIS MARKET AS THESE WILL BE REJECTED.
PLEASE REFER TO THE ISSUERS WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED IN
ORDER TO ATTEND AND VOTE. THANK YOU.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 214199 DUE TO APPLY OF SPIN
CONTROL FOR RESOLUTION 9. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
1 APPROVAL OF BOD REPORT ON BOD OPERATION AND Mgmt No vote
2018 BUSINESS RESULT
2 APPROVAL OF 2019 BUSINESS PLAN Mgmt No vote
3 APPROVAL OF 2018 HOLDING COMPANY AUDITED Mgmt No vote
FINANCIAL REPORT AND 2018 CORPORATION
AUDITED CONSOLIDATED FINANCIAL REPORT (BY
DELOITTE VIET NAM)
4 APPORVAL OF 2018 PROFIT ALLOCATION AND PLAN Mgmt No vote
FOR 2019
5 APPROVAL OF BOS OPERATION REPORT Mgmt No vote
6 SELECTING 2019 AUDIT COMPANY Mgmt No vote
7 APPROVAL OF 2018 BOD, BOS REMUNERATION, Mgmt No vote
SALARY, BONUS AND PLAN FOR 2019
8 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt No vote
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 No vote
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 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.
--------------------------------------------------------------------------------------------------------------------------
PGE POLSKA GRUPA ENERGETYCZNA S.A. Agenda Number: 711072431
--------------------------------------------------------------------------------------------------------------------------
Security: X6447Z104
Meeting Type: AGM
Meeting Date: 15-May-2019
Ticker:
ISIN: PLPGER000010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 223937 DUE TO RECEIPT OF UPDATED
AGENDA WITH ADDITION OF SHAREHOLDER
PROPOSAL 11. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
1 THE OPENING OF THE GENERAL MEETING Non-Voting
2 THE ELECTION OF CHAIRPERSON OF THE GENERAL Mgmt For For
MEETING
3 THE ASCERTAINMENT OF THE CORRECTNESS OF Mgmt Abstain Against
CONVENING THE GENERAL MEETING AND ITS
CAPABILITY OF ADOPTING BINDING RESOLUTIONS
4 THE ADOPTION OF THE AGENDA OF THE GENERAL Mgmt For For
MEETING
5 THE ADOPTION OF THE DECISION NOT TO ELECT Mgmt For For
THE RETURNING COMMITTEE
6 THE CONSIDERATION OF THE EU-IFRS-COMPLIANT Mgmt For For
STANDALONE FINANCIAL STATEMENTS OF THE
COMPANY PGE POLSKA GRUPA ENERGETYCZNA S.A.
FOR THE YEAR ENDED 31 DECEMBER 2018 (IN
MILLION ZLOTYS) AND THE ADOPTION OF THE
RESOLUTION CONCERNING THEIR APPROVAL
7 THE CONSIDERATION OF THE EU-IFRS-COMPLIANT Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
PGE CAPITAL GROUP FOR THE YEAR ENDED 31
DECEMBER 2018 (IN MILLION ZLOTYS) AND THE
ADOPTION OF THE RESOLUTION CONCERNING THEIR
APPROVAL
8 THE CONSIDERATION OF THE MANAGEMENT BOARD S Mgmt For For
REPORT ON THE ACTIVITIES OF THE COMPANY PGE
POLSKA GRUPA ENERGETYCZNA S.A. AND THE PGE
CAPITAL GROUP FOR THE YEAR ENDED 31
DECEMBER 2018 AND THE ADOPTION OF THE
RESOLUTION CONCERNING ITS APPROVAL
9 THE ADOPTION OF THE RESOLUTION CONCERNING Mgmt For For
THE ALLOCATION OF NET LOSS OF THE COMPANY
PGE POLSKA GRUPAENERGETYCZNA S.A. FOR THE
FINANCIAL YEAR 2018
10 THE ADOPTION OF THE RESOLUTION CONCERNING Mgmt For For
THE ACKNOWLEDGEMENT OF THE FULFILMENT OF
DUTIES BY THE MEMBERS OF THE MANAGEMENT
BOARD AND THE SUPERVISORY BOARD
11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: THE ADOPTION OF A
RESOLUTION ON AMENDMENTS.TO THE STATUTES OF
THE COMPANY PGE POLSKA GRUPA ENERGETYCZNA
S.A
12 THE CLOSING OF THE GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
PGE POLSKA GRUPA ENERGETYCZNASA Agenda Number: 709567676
--------------------------------------------------------------------------------------------------------------------------
Security: X6447Z104
Meeting Type: AGM
Meeting Date: 19-Jul-2018
Ticker:
ISIN: PLPGER000010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE ASSEMBLY Non-Voting
2 ELECTION OF THE CHAIRMAN OF THE MEETING Mgmt For For
3 CONFIRMATION OF THE CORRECTNESS OF Mgmt Abstain Against
CONVENING THE MEETING AND ITS ABILITY TO
ADOPT BINDING RESOLUTIONS
4 ADOPTION OF THE AGENDA Mgmt For For
5 WITHDRAWAL FROM THE ELECTION OF THE Mgmt For For
RETURNING COMMITTEE
6 CONSIDERATION OF THE FINANCIAL STATEMENTS Mgmt For For
OF PGE POLSKA GRUPA ENERGETYCZNA SA FOR
2017 IN ACCORDANCE WITH EU IFRS (IN
MILLIONS OF ZLOTYS) AND ADOPTION OF A
RESOLUTION REGARDING ITS APPROVAL
7 CONSIDERATION OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF THE PGE CAPITAL GROUP FOR
2017 IN LINE WITH EU IFRS (IN PLN MILLIONS)
AND ADOPTION OF A RESOLUTION REGARDING ITS
APPROVAL
8 CONSIDERATION OF THE MANAGEMENT BOARD'S Mgmt For For
REPORT ON THE OPERATIONS OF PGE POLSKA
GRUPA ENERGETYCZNA SA AND THE PGE CAPITAL
GROUP FOR 2017 AND ADOPTION OF A RESOLUTION
REGARDING ITS APPROVAL
9 ADOPTION OF A RESOLUTION REGARDING THE Mgmt For For
DISTRIBUTION OF NET PROFIT OF PGE POLSKA
GRUPA ENERGETYCZNA S.A. FOR THE 2017
FINANCIAL YEAR
10 ADOPTION OF RESOLUTIONS REGARDING THE Mgmt For For
GRANTING OF DISCHARGE TO MEMBERS OF THE
MANAGEMENT BOARD AND THE SUPERVISORY BOARD
11 ADOPTION OF RESOLUTIONS REGARDING THE Mgmt Against Against
ELECTION OF MEMBERS OF THE SUPERVISORY
BOARD OF THE 11TH TERM OF OFFICE OF PGE
POLSKA GRUPA ENERGETYCZNA SA
12 ADOPTION OF A RESOLUTION REGARDING Mgmt Against Against
AMENDMENTS TO THE STATUTE OF PGE POLSKA
GRUPA ENERGETYCZNA SA
13 ADOPTION OF A RESOLUTION REGARDING THE Mgmt Against Against
AUTHORIZATION OF THE COMPANY'S SUPERVISORY
BOARD TO ESTABLISH THE CONSOLIDATED TEXT OF
THE ARTICLES OF ASSOCIATION OF PGE POLSKA
GRUPA ENERGETYCZNA SA
14 CLOSING THE MEETING Non-Voting
CMMT 02 JUL 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF THE MEETING
DATE FROM 26 JUN 2018 TO 19 JUL 2018. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
PGE POLSKA GRUPA ENERGETYCZNASA Agenda Number: 710154484
--------------------------------------------------------------------------------------------------------------------------
Security: X6447Z104
Meeting Type: EGM
Meeting Date: 14-Nov-2018
Ticker:
ISIN: PLPGER000010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 106330 DUE TO RECEIPT OF
ADDITIONAL RESOLUTION 8 AND RESOLUTION 3 IS
A NON-VOTABLE 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 THE OPENING OF THE GENERAL MEETING Non-Voting
2 THE ELECTION OF CHAIRPERSON OF THE GENERAL Mgmt For For
MEETING
3 THE ASCERTAINMENT OF THE CORRECTNESS OF Non-Voting
CONVENING THE GENERAL MEETING AND ITS
CAPABILITY OF ADOPTING BINDING RESOLUTIONS
4 THE ADOPTION OF THE AGENDA OF THE GENERAL Mgmt For For
MEETING
5 THE ADOPTION OF A DECISION NOT TO ELECT THE Mgmt For For
RETURNING COMMITTEE
6 THE ADOPTION OF A RESOLUTION ON AMENDMENTS Mgmt Against Against
TO "THE STATUTES OF THE COMPANY PGE POLSKA
GRUPA ENERGETYCZNA SPOLKA AKCYJNA"
7 THE ADOPTION OF A RESOLUTION CONCERNING THE Mgmt Against Against
AUTHORIZATION FOR THE SUPERVISORY BOARD TO
DETERMINE THE CONSOLIDATED TEXT OF "THE
STATUTES OF THE COMPANY PGE POLSKA GRUPA
ENERGETYCZNA SPOLKA AKCYJNA"
8 THE ADOPTION OF A RESOLUTION ON CHANGES IN Mgmt Against Against
THE COMPOSITION OF THE SUPERVISORY BOARD OF
THE COMPANY PGE POLSKA GRUPA ENERGETYCZNA
S.A. WITH ITS REGISTERED OFFICE IN WARSAW
9 THE ADOPTION OF A RESOLUTION CONCERNING THE Mgmt Against Against
PAYMENT OF THE COSTS RELATED TO THE
CONVENING AND HOLDING OF THE GENERAL
MEETING
10 THE CLOSING OF THE GENERAL MEETING Non-Voting
CMMT PLEASE NOTE THAT THE BOARD DOES NOT MAKE Non-Voting
ANY RECOMMENDATION FOR RESOLUTION 8. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
PHILIP MORRIS CR A.S. Agenda Number: 710810842
--------------------------------------------------------------------------------------------------------------------------
Security: X6547B106
Meeting Type: OGM
Meeting Date: 26-Apr-2019
Ticker:
ISIN: CS0008418869
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING OF THE GENERAL MEETING Non-Voting
2.1 MGR. MARTIN HAJEK IS ELECTED AS CHAIRMAN OF Mgmt For For
THE GENERAL MEETING. ZUZANA DUSKOVA IS
ELECTED AS MINUTES CLERK OF THE GENERAL
MEETING. THE FOLLOWING PERSONS ARE ELECTED
AS MINUTES VERIFIERS OF THE GENERAL
MEETING: (I) MILAN VACHA; AND (II) JAKUB
CERNICKY. THE FOLLOWING PERSONS ARE ELECTED
AS SCRUTINEERS OF THE GENERAL MEETING: (I)
PETR BRANT; AND (II) JOSEF NUHLICEK
2.2 THE GENERAL MEETING APPROVES THE RULES OF Mgmt For For
PROCEDURE AND VOTING RULES OF THE ORDINARY
GENERAL MEETING OF PHILIP MORRIS CR A.S. IN
THE WORDING SUBMITTED BY THE BOARD OF
DIRECTORS OF THE COMPANY
3 THE REPORT OF THE BOARD OF DIRECTORS ON THE Non-Voting
BUSINESS ACTIVITIES OF THE COMPANY, THE
REPORT ON RELATIONS BETWEEN CONTROLLING
ENTITY AND CONTROLLED ENTITY AND BETWEEN
CONTROLLED ENTITY AND ENTITIES CONTROLLED
BY THE SAME CONTROLLING ENTITY, AND THE
SUMMARY EXPLANATORY REPORT CONCERNING
CERTAIN MATTERS MENTIONED IN THE 2018
ANNUAL REPORT, THE PROPOSAL FOR THE
APPROVAL OF THE 2018 ORDINARY FINANCIAL
STATEMENTS, THE 2018 ORDINARY CONSOLIDATED
FINANCIAL STATEMENTS AND FOR THE
DISTRIBUTION OF PROFIT FOR THE YEAR 2018,
INCLUDING AN INDICATION OF THE AMOUNT AND
METHOD OF PAYMENT OF PROFIT SHARES
(DIVIDENDS)
4 THE SUPERVISORY BOARD REPORT Non-Voting
5 THE REPORT OF THE BOARD OF DIRECTORS ON THE Mgmt For For
BUSINESS ACTIVITIES OF THE COMPANY IN THE
WORDING SUBMITTED BY THE COMPANY'S BOARD OF
DIRECTORS IS HEREBY APPROVED. THE ORDINARY
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
2018 CALENDAR YEAR ACCOUNTING PERIOD ARE
HEREBY APPROVED. THE ORDINARY CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
2018 CALENDAR YEAR ACCOUNTING PERIOD ARE
HEREBY APPROVED. THE COMPANY'S AFTER-TAX
PROFIT FOR THE 2018 CALENDAR YEAR
ACCOUNTING PERIOD IN THE AMOUNT OF CZK
3,776,793,107.76 AND A PART OF THE RETAINED
EARNINGS OF THE COMPANY FROM PRIOR YEARS IN
THE AMOUNT OF CZK 615,824,492.24, I.E. IN
THE TOTAL AMOUNT OF CZK 4,392,617,600.00
WILL BE PAID TO THE COMPANY'S SHAREHOLDERS
AS A PROFIT SHARE (DIVIDEND). THE RETAINED
EARNINGS FROM PRIOR YEARS IN THE AMOUNT OF
CZK 250,598,136.70 WILL REMAIN
UNDISTRIBUTED. A GROSS PROFIT SHARE
(DIVIDEND) OF CZK 1,600.00 WILL THUS APPLY
TO EACH ORDINARY SHARE OF THE COMPANY WITH
A NOMINAL VALUE OF CZK 1,000, IN VIEW OF
THE TOTAL NUMBER OF THESE SHARES, I.E.
2,745,386. THE DECISIVE DATE FOR EXERCISING
PROFIT (DIVIDEND) RIGHTS IS 18 APRIL 2019,
I.E. PROFIT SHARES (DIVIDENDS) WILL BE PAID
TO SHAREHOLDERS WHO HELD SHARES OF THE
COMPANY AS AT 18 APRIL 2019. SHAREHOLDERS
WILL BE PAID PROFIT SHARES (DIVIDENDS)
THROUGH CESKA SPORITELNA, A.S., A COMPANY
WHOSE REGISTERED OFFICE IS IN PRAGUE 4,
OLBRACHTOVA 1929/62, POSTCODE: 140 00,
IDENTIFICATION NUMBER: 452 44 782,
REGISTERED IN THE COMMERCIAL REGISTER
MAINTAINED BY THE MUNICIPAL COURT IN
PRAGUE, SECTION B, FILE 1171. CESKA
SPORITELNA, A.S. WILL SEND A "NOTIFICATION
OF THE PAYMENT OF PROCEEDS FROM SECURITIES"
TO EACH SHAREHOLDER IN THE CZECH REPUBLIC
AND ABROAD, TO THE SHAREHOLDER'S ADDRESS
SPECIFIED IN THE EXTRACT FROM THE ISSUE
REGISTER OF THE COMPANY MAINTAINED BY
CENTRAL SECURITIES DEPOSITORY - CENTRALNI
DEPOZITAR CENNYCH PAPIRU, A.S. AS AT 18
APRIL 2019 IN THE CASE OF BOOK-ENTERED
SHARES AND TO THE SHAREHOLDER'S ADDRESS
SPECIFIED IN THE LIST OF THE COMPANY'S
SHAREHOLDERS AS AT 18 APRIL 2019 IN THE
CASE OF CERTIFICATED SHARES. PROFIT SHARES
(DIVIDENDS) WILL BE PAID TO THE
SHAREHOLDERS WHO ARE INDIVIDUALS DURING THE
PAYMENT PERIOD BY BANK MONEY TRANSFER TO
THE SHAREHOLDER'S ACCOUNT SPECIFIED IN THE
LIST OF THE COMPANY'S SHAREHOLDERS. PROFIT
SHARE (DIVIDEND) WILL BE PAID TO THE
SHAREHOLDERS WHO ARE INDIVIDUALS OWNING
BOOKENTERED SHARES LISTED IN THE RECORDS OF
BOOK-ENTERED SECURITIES MAINTAINED PURSUANT
TO A SPECIAL LEGAL REGULATION BY BANK MONEY
TRANSFER AFTER THE SHAREHOLDER SUBMITS ALL
THE NECESSARY DOCUMENTS, INCLUDING A
CERTIFICATE OF TAX DOMICILE AND A
DECLARATION BY THE ACTUAL OWNER OF THE
SHARES IF A SHAREHOLDER WHO IS A TAX
RESIDENT OF A COUNTRY OTHER THAN THE CZECH
REPUBLIC REQUESTS THE APPLICATION OF A
SPECIAL WITHHOLDING TAX RATE. IN THE CASE
OF SHAREHOLDERS WHO ARE INDIVIDUALS WITH A
PERMANENT RESIDENCE IN THE TERRITORY OF THE
CZECH REPUBLIC, THE PROFIT SHARE (DIVIDEND)
MAY ALSO BE PAID AT ALL BRANCHES OF CESKA
SPORITELNA, A.S. IN CASH, SUBJECT TO THE
PRESENTATION OF A VALID ID CARD. IF A
SHAREHOLDER WHO IS ALSO A TAX RESIDENT OF A
COUNTRY OTHER THAN THE CZECH REPUBLIC
REQUESTS THE APPLICATION OF A SPECIAL
WITHHOLDING TAX RATE, THIS SHAREHOLDER WILL
BE OBLIGED TO SUBMIT, ALONG WITH
PRESENTATION OF THEIR VALID ID CARD, A
CERTIFICATE OF THEIR TAX DOMICILE AND A
DECLARATION OF THE ACTUAL OWNER. THE
PAYMENT PERIOD WILL BE FROM 29 MAY 2019 TO
31 MARCH 2020. ALL INFORMATION REGARDING
THE PAYMENT OF A PROFIT SHARE (DIVIDEND) TO
SHAREHOLDERS WILL BE PROVIDED AT THE
BRANCHES OF CESKA SPORITELNA, A.S.
SHAREHOLDERS WHO ARE LEGAL ENTITIES WILL
ALSO BE PAID PROFIT SHARES (DIVIDENDS)
THROUGH CESKA SPORITELNA, A.S. IN
ACCORDANCE WITH THE RULES DEFINED ABOVE.
PROFIT SHARES (DIVIDENDS) WILL BE PAID TO
THE SHAREHOLDERS WHO ARE LEGAL ENTITIES BY
BANK MONEY TRANSFER TO THE BANK ACCOUNT OF
THE SHAREHOLDER SPECIFIED IN THE LIST OF
THE COMPANY'S SHAREHOLDERS. PROFIT SHARE
(DIVIDEND) WILL BE PAID TO THE SHAREHOLDERS
WHO ARE LEGAL ENTITIES OWNING BOOK-ENTERED
SHARES LISTED IN THE RECORDS OF
BOOK-ENTERED SECURITIES MAINTAINED PURSUANT
TO A SPECIAL LEGAL REGULATION BY BANK MONEY
TRANSFER AFTER THE SHAREHOLDER SUBMITS ALL
THE NECESSARY DOCUMENTS, INCLUDING A
CERTIFICATE OF TAX DOMICILE AND A
DECLARATION OF THE ACTUAL OWNER IF A
SHAREHOLDER WHO IS A TAX RESIDENT OF A
COUNTRY OTHER THAN THE CZECH REPUBLIC
REQUESTS THE APPLICATION OF A SPECIAL
WITHHOLDING TAX RATE
6 THE GENERAL MEETING DECIDES ABOUT THE Mgmt For For
AMENDMENTS OF THE COMPANY'S ARTICLES OF
ASSOCIATION PURSUANT TO THE PROPOSAL OF THE
COMPANY'S BOARD OF DIRECTORS: THE CURRENT
WORDING OF FIRST SENTENCE, PARAGRAPH (1) OF
CLAUSE 14 (COMPOSITION OF THE BOARD OF
DIRECTORS, TERM OF OFFICE, MEETINGS, AND
DECISION-MAKING), IS REPLACED BY THE
FOLLOWING WORDING: "THE BOARD OF DIRECTORS
OF THE COMPANY SHALL CONSIST OF SIX
MEMBERS, ELECTED AND RECALLED BY THE
GENERAL MEETING." THE CURRENT WORDING OF
FIRST SENTENCE, PARAGRAPH (12) OF CLAUSE 14
(COMPOSITION OF THE BOARD OF DIRECTORS,
TERM OF OFFICE, MEETINGS, AND
DECISION-MAKING), IS REPLACED BY THE
FOLLOWING WORDING: "THE BOARD OF DIRECTORS
SHALL BE QUORATE IF A SIMPLE MAJORITY OF
ITS MEMBERS ARE PRESENT." THE CURRENT
WORDING OF FOURTH SENTENCE, PARAGRAPH (14)
OF CLAUSE 14 (COMPOSITION OF THE BOARD OF
DIRECTORS, TERM OF OFFICE, MEETINGS, AND
DECISION-MAKING), IS REPLACED BY THE
FOLLOWING WORDING: "THE BOARD OF DIRECTORS
IS QUORATE FOR OUTSIDE-OF-MEETING VOTING IF
A SIMPLE MAJORITY OF THE MEMBERS OF THE
BOARD OF DIRECTORS PARTICIPATE IN THE
VOTING."
7.1 MR ARPAD KONYE, BORN ON 10 MAY 1961, Mgmt For For
RESIDING AT AVE DA REPUBLICA 1910, LOTE 50,
ALCABIDECHE 2645-143, PORTUGUESE REPUBLIC,
IS ELECTED AS A MEMBER OF THE BOARD OF
DIRECTORS OF THE COMPANY. MR PETER PIROCH,
BORN ON 7 MAY 1970, RESIDING AT STETINOVA
687/5, 811 06 BRATISLAVA, SLOVAK REPUBLIC,
IS ELECTED AS A MEMBER OF THE BOARD OF
DIRECTORS OF THE COMPANY. MS ZARINA MAIZEL,
BORN ON 3 JULY 1974, RESIDING AT NA
MANINACH 1590/29, 170 00 PRAGUE 7 -
HOLESOVICE IS ELECTED AS A MEMBER OF THE
BOARD OF DIRECTORS OF THE COMPANY. MS
ANDREA GONTKOVICOVA, BORN ON 6 JULY 1973,
RESIDING AT SUCHA 13, 831 01 BRATISLAVA,
SLOVAK REPUBLIC, IS ELECTED AS A MEMBER OF
THE BOARD OF DIRECTORS OF THE COMPANY
7.2 THE AGREEMENT ON THE PERFORMANCE OF OFFICE Mgmt For For
BY A MEMBER OF THE BOARD OF DIRECTORS
CONCLUDED BETWEEN A MEMBER OF THE BOARD OF
DIRECTORS OF PHILIP MORRIS CR A.S., MR
PETER PIROCH AND PHILIP MORRIS CR A.S. ON
25 MARCH 2019 IS HEREBY APPROVED. THE
AGREEMENT ON THE PERFORMANCE OF OFFICE BY A
MEMBER OF THE BOARD OF DIRECTORS CONCLUDED
BETWEEN A MEMBER OF THE BOARD OF DIRECTORS
OF PHILIP MORRIS CR A.S., MS ZARINA MAIZEL
AND PHILIP MORRIS CR A.S. ON 25 MARCH 2019
IS HEREBY APPROVED. THE AGREEMENT ON THE
PERFORMANCE OF OFFICE BY A MEMBER OF THE
BOARD OF DIRECTORS CONCLUDED BETWEEN A
MEMBER OF THE BOARD OF DIRECTORS OF PHILIP
MORRIS CR A.S., MS ANDREA GONTKOVICOVA AND
PHILIP MORRIS CR A.S. ON 25 MARCH 2019 IS
HEREBY APPROVED
7.3 SERGIO COLARUSSO, BORN ON 18 APRIL 1972, Mgmt Against Against
RESIDING AT CHEMIN DES SARMENTS 11BIS, 1295
TANNAY, SWISS CONFEDERATION, IS ELECTED AS
A MEMBER OF THE SUPERVISORY BOARD OF THE
COMPANY
7.4 THE AGREEMENT ON THE PERFORMANCE OF OFFICE Mgmt Against Against
BY A MEMBER OF THE SUPERVISORY BOARD
CONCLUDED BETWEEN A MEMBER OF THE
SUPERVISORY BOARD OF PHILIP MORRIS CR A.S.,
MR SERGIO COLARUSSO AND PHILIP MORRIS CR
A.S. ON 25 MARCH 2019 IS HEREBY APPROVED.
THE AGREEMENT ON THE PERFORMANCE OF OFFICE
BY A MEMBER OF THE SUPERVISORY BOARD
CONCLUDED BETWEEN A MEMBER OF THE
SUPERVISORY BOARD OF PHILIP MORRIS CR A.S.,
MR TOMAS HILGARD, AND PHILIP MORRIS CR A.S.
ON 25 MARCH 2019 IS HEREBY APPROVED. THE
AGREEMENT ON THE PERFORMANCE OF OFFICE BY A
MEMBER OF THE SUPERVISORY BOARD CONCLUDED
BETWEEN A MEMBER OF THE SUPERVISORY BOARD
OF PHILIP MORRIS CR A.S., MR ONDREJ SUSSER,
AND PHILIP MORRIS CR A.S. ON 25 MARCH 2019
IS HEREBY APPROVED
8 APPOINTMENT OF THE COMPANY'S AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS AUDIT, S.R.O., WHOSE
REGISTERED OFFICE IS AT HVEZDOVA 1734/2C,
NUSLE, PRAGUE 4, POSTCODE: 140 00, CZECH
REPUBLIC, IDENTIFICATION NUMBER: 407 65
521, REGISTERED IN THE COMMERCIAL REGISTER
MAINTAINED BY THE MUNICIPAL COURT IN
PRAGUE, SECTION C, FILE 3637, IS APPOINTED
AUDITOR OF THE COMPANY FOR THE 2019
CALENDAR YEAR ACCOUNTING PERIOD
9 CLOSING OF THE GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
PHISON ELECTRONICS CORPORATION Agenda Number: 711197954
--------------------------------------------------------------------------------------------------------------------------
Security: Y7136T101
Meeting Type: AGM
Meeting Date: 12-Jun-2019
Ticker:
ISIN: TW0008299009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE COMPANY'S 2018 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENT.
2 THE COMPANY'S 2018 SURPLUS EARNING Mgmt For For
DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD13
PER SHARE.
3 THE COMPANY'S PRIVATE PLACEMENT OF COMMON Mgmt For For
SHARES.
4 AMENDMENT TO PART OF THE ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY.
5 AMENDMENT TO PART OF THE PROCEDURES FOR Mgmt For For
ACQUISITION OR DISPOSAL OF ASSETS
PROCEDURES FOR ENGAGING IN DERIVATIVES
TRADING PROCEDURES FOR LENDING FUNDS TO
OTHER PARTIES PROCEDURES FOR ENDORSEMENT
AND GUARANTEE.
--------------------------------------------------------------------------------------------------------------------------
PHOENIX BEVERAGES LIMITED Agenda Number: 710317339
--------------------------------------------------------------------------------------------------------------------------
Security: V7719P107
Meeting Type: AGM
Meeting Date: 14-Dec-2018
Ticker:
ISIN: MU0037N00005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER THE INTEGRATED REPORT 2018 OF Mgmt For For
THE COMPANY
2 TO RECEIVE THE REPORT OF DELOITTE, THE Mgmt For For
AUDITORS OF THE COMPANY FOR THE YEAR ENDED
30 JUNE 2018
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 RATIFY THE NOMINATION OF MR. YVAN MAINIX Mgmt For For
AS DIRECTOR OF THE COMPANY
5 TO RE-ELECT BY ROTATION, ON THE Mgmt Against Against
RECOMMENDATION OF THE CORPORATE GOVERNANCE
COMMITTEE, MR. JAN BOULLE WHO OFFERS
HIMSELF FOR RE-ELECTION AS DIRECTOR OF THE
COMPANY
6 TO RE-ELECT BY ROTATION, ON THE Mgmt For For
RECOMMENDATION OF THE CORPORATE GOVERNANCE
COMMITTEE, MR. FRANCOIS DALAIS WHO OFFERS
HIMSELF FOR RE-ELECTION AS DIRECTOR OF THE
COMPANY
7 TO RE-ELECT BY ROTATION, ON THE Mgmt For For
RECOMMENDATION OF THE CORPORATE GOVERNANCE
COMMITTEE, MR. ARNAUD LAGESSE WHO OFFERS
HIMSELF FOR RE-ELECTION AS DIRECTOR OF THE
COMPANY
8 TO FIX THE REMUNERATION OF THE DIRECTORS Mgmt For For
FOR THE YEAR TO JUNE 30, 2019 AND TO RATIFY
THE EMOLUMENTS PAID TO THE DIRECTORS FOR
THE YEAR ENDED JUNE 30, 2018
9 TO RATIFY THE REMUNERATION PAID TO THE Mgmt For For
AUDITORS, DELOITTE, FOR THE FINANCIAL YEAR
ENDED JUNE 30, 2018
10 TO APPOINT ERNST AND YOUNG AS AUDITORS FOR Mgmt For For
THE ENSUING YEAR AND TO AUTHORISE THE BOARD
OF DIRECTORS TO FIX THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
PHOSAGRO PJSC Agenda Number: 711151023
--------------------------------------------------------------------------------------------------------------------------
Security: 71922G209
Meeting Type: AGM
Meeting Date: 24-May-2019
Ticker:
ISIN: US71922G2093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE COMPANY ANNUAL REPORT 2018 Mgmt For For
2 APPROVAL OF THE COMPANY ANNUAL FINANCIAL Mgmt For For
STATEMENTS 2018
3 DISTRIBUTION OF PROFITS, INCLUDING DIVIDEND Mgmt For For
PAYMENT (DECLARATION), AND LOSSES OF THE
COMPANY FOR 2018
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 15 DIRECTORS
PRESENTED FOR ELECTION, A MAXIMUM OF 10
DIRECTORS ARE TO BE ELECTED. THE LOCAL
AGENT IN THE MARKET WILL APPLY CUMULATIVE
VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM
YOU VOTE "FOR". CUMULATIVE VOTES CANNOT BE
APPLIED UNEVENLY AMONG DIRECTORS VIA
PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
FURTHER QUESTIONS PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
4.1 ELECTION OF THE MEMBER OF THE COMPANY'S Mgmt For For
BOARD OF DIRECTORS: BOKOVA IRINA GEORGIEVA
4.2 ELECTION OF THE MEMBER OF THE COMPANY'S Mgmt Against Against
BOARD OF DIRECTORS: VOLKOV MAXIM
VIKTOROVICH
4.3 ELECTION OF THE MEMBER OF THE COMPANY'S Mgmt Against Against
BOARD OF DIRECTORS: GURYEV ANDREY
ANDREEVICH
4.4 ELECTION OF THE MEMBER OF THE COMPANY'S Mgmt Against Against
BOARD OF DIRECTORS: GURYEV ANDREY
GRIGORYEVICH
4.5 ELECTION OF THE MEMBER OF THE COMPANY'S Mgmt Against Against
BOARD OF DIRECTORS: OMBUDSTVEDT SVEN
4.6 ELECTION OF THE MEMBER OF THE COMPANY'S Mgmt Against Against
BOARD OF DIRECTORS: OSIPOV ROMAN
VLADIMIROVICH
4.7 ELECTION OF THE MEMBER OF THE COMPANY'S Mgmt For For
BOARD OF DIRECTORS: PASHKEVICH NATALIA
VLADIMIROVNA
4.8 ELECTION OF THE MEMBER OF THE COMPANY'S Mgmt Against Against
BOARD OF DIRECTORS: PRONIN SERGEY
ALEKSANDROVICH
4.9 ELECTION OF THE MEMBER OF THE COMPANY'S Mgmt For For
BOARD OF DIRECTORS: ROGERS JR JAMES BEELAND
4.10 ELECTION OF THE MEMBER OF THE COMPANY'S Mgmt For For
BOARD OF DIRECTORS: ROLET XAVIER ROBERT
4.11 ELECTION OF THE MEMBER OF THE COMPANY'S Mgmt Against Against
BOARD OF DIRECTORS: RHODES MARCUS JAMES
4.12 ELECTION OF THE MEMBER OF THE COMPANY'S Mgmt Against Against
BOARD OF DIRECTORS: RYBNIKOV MIKHAIL
KONSTANTINOVICH
4.13 ELECTION OF THE MEMBER OF THE COMPANY'S Mgmt Against Against
BOARD OF DIRECTORS: SEREDA SERGEY
VALERIEVICH
4.14 ELECTION OF THE MEMBER OF THE COMPANY'S Mgmt Against Against
BOARD OF DIRECTORS: SHARABAIKA ALEXANDER
FEDOROVICH
4.15 ELECTION OF THE MEMBER OF THE COMPANY'S Mgmt For For
BOARD OF DIRECTORS: SHARONOV ANDREI
VLADIMIROVICH
5 REMUNERATION AND COMPENSATION PAYABLE TO Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
6.1 ELECTION OF THE MEMBER OF THE COMPANY'S Mgmt For For
REVIEW COMMITTEE: VIKTOROVA EKATERINA
VALERIYANOVNA
6.2 ELECTION OF THE MEMBER OF THE COMPANY'S Mgmt For For
REVIEW COMMITTEE: KRYUCHKOVA ELENA YURYEVNA
6.3 ELECTION OF THE MEMBER OF THE COMPANY'S Mgmt For For
REVIEW COMMITTEE: LIZUNOVA OLGA YURYEVNA
7 APPROVAL OF THE COMPANYS AUDITOR FOR 2019: Mgmt For For
FBK
8 APPROVAL OF THE INTERESTED-PARTY Mgmt For For
TRANSACTION - THE LOAN AGREEMENT (SEVERAL
INTERRELATED AGREEMENTS) BETWEEN PJSC
PHOSAGRO (THE LENDER) AND LLC PHOSAGRO- DON
AND/OR LLC PHOSAGRO-KUBAN, AND/OR LLC
PHOSAGRO-BELGOROD, AND/OR LLC
PHOSAGRO-KURSK, AND/OR LLC PHOSAGRO-ORYOL,
AND/OR LLC PHOSAGRO TAMBOV, AND/OR LLC
PHOSAGRO-STAVROPOL, AND/OR LLC
PHOSAGRO-SEVEROZAPAD, AND/OR LLC
PHOSAGRO-LIPETSK, AND/OR LLC PHOSAGRO-VOLGA
(THE BORROWER)
9 APPROVAL OF THE INTERESTED-PARTY Mgmt For For
TRANSACTION, BEING A MAJOR TRANSACTION -
THE LOAN AGREEMENT (SEVERAL INTERRELATED
AGREEMENTS) BETWEEN PJSC PHOSAGRO (THE
LENDER) AND JSC APATIT (THE BORROWER)
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED
CMMT 13 MAY 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, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PHOSAGRO PJSC Agenda Number: 711304244
--------------------------------------------------------------------------------------------------------------------------
Security: 71922G209
Meeting Type: EGM
Meeting Date: 24-Jun-2019
Ticker:
ISIN: US71922G2093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PAYMENT (DECLARATION) OF DIVIDENDS ON THE Mgmt For For
COMPANY'S SHARES AND THE PROCEDURE FOR
THEIR PAYMENT
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED
--------------------------------------------------------------------------------------------------------------------------
PICC PROPERTY AND CASUALTY 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 Against Against
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 Against Against
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 Against Against
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 Against Against
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 Against Against
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 Against Against
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
PICK'N PAY STORES LTD Agenda Number: 709702523
--------------------------------------------------------------------------------------------------------------------------
Security: S60947108
Meeting Type: AGM
Meeting Date: 30-Jul-2018
Ticker:
ISIN: ZAE000005443
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 APPOINTMENT OF THE EXTERNAL AUDITORS: Mgmt For For
RESOLVED THAT ERNST & YOUNG INC. ARE HEREBY
APPOINTED AS THE EXTERNAL AUDITORS OF THE
COMPANY." THE AUDIT, RISK AND COMPLIANCE
COMMITTEE HAS RECOMMENDED THE REAPPOINTMENT
OF ERNST & YOUNG INC. AS EXTERNAL AUDITORS
THE COMPANY
O.2.1 ELECTION OF HUGH HERMAN AS DIRECTOR Mgmt For For
O.2.2 ELECTION OF JEFF VAN ROOYEN AS DIRECTOR Mgmt For For
O.2.3 ELECTION OF DAVID ROBINS AS DIRECTOR Mgmt Against Against
O.2.4 ELECTION OF AUDREY MOTHUPI AS DIRECTOR Mgmt For For
O.3.1 APPOINTMENT OF JEFF VAN ROOYEN TO THE Mgmt For For
AUDIT, RISK AND COMPLIANCE COMMITTEE
O.3.2 APPOINTMENT OF HUGH HERMAN TO THE AUDIT, Mgmt For For
RISK AND COMPLIANCE COMMITTEE
O.3.3 APPOINTMENT OF AUDREY MOTHUPI TO THE AUDIT, Mgmt For For
RISK AND COMPLIANCE COMMITTEE
O.3.4 APPOINTMENT OF DAVID FRIEDLAND TO THE Mgmt For For
AUDIT, RISK AND COMPLIANCE COMMITTEE
NB.1 ENDORSEMENT OF REMUNERATION POLICY Mgmt For For
NB.2 ENDORSEMENT OF REMUNERATION IMPLEMENTATION Mgmt For For
REPORT
S.1 DIRECTORS' FEES Mgmt Against Against
S.2.1 FINANCIAL ASSISTANCE TO RELATED OR Mgmt For For
INTER-RELATED COMPANIES
S.2.2 FINANCIAL ASSISTANCE TO PERSONS Mgmt For For
S.3 GENERAL APPROVAL TO REPURCHASE COMPANY Mgmt For For
SHARES
O.4 DIRECTORS' AUTHORITY TO IMPLEMENT SPECIAL Mgmt For For
AND ORDINARY RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
PIENO ZVAIGZDES, AB Agenda Number: 709679990
--------------------------------------------------------------------------------------------------------------------------
Security: X6553U105
Meeting Type: OGM
Meeting Date: 12-Jul-2018
Ticker:
ISIN: LT0000111676
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT POA IS NEEDED FOR PROXY Non-Voting
VOTING IN LITHUANIA. THANK YOU.
1 FORMATION OF THE AUDIT COMMITTEE IN THE Mgmt For For
COMPANY
2 APPOINTMENT OF MEMBERS OF AUDIT COMMITTEE Mgmt For For
OF THE COMPANY
3 APPROVAL OF THE REGULATIONS OF AUDIT Mgmt For For
COMMITTEE
4 SETTING THE PRINCIPLES OF PAYMENT OF Mgmt For For
REMUNERATION FOR THE MEMBERS OF THE AUDIT
COMMITTEE OF THE COMPANY
5 SETTING THE PRINCIPLES OF PAYMENT OF Mgmt For For
REMUNERATION FOR THE MEMBERS OF THE BOARD
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
PIENO ZVAIGZDES, AB Agenda Number: 710883338
--------------------------------------------------------------------------------------------------------------------------
Security: X6553U105
Meeting Type: OGM
Meeting Date: 26-Apr-2019
Ticker:
ISIN: LT0000111676
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT POA IS NEEDED FOR PROXY Non-Voting
VOTING IN LITHUANIA. THANK YOU.
1 PRESENTATION OF THE ANNUAL REPORT OF THE Mgmt Abstain Against
COMPANY FOR 2018
2 THE REPORT OF THE AUDIT COMMITTEE AND Mgmt Abstain Against
INDEPENDENT AUDITORS REPORT ON THE ANNUAL
REPORT OF THE COMPANY FOR 2018 AND ON THE
COMPANY'S SET OF ANNUAL FINANCIAL
STATEMENTS
3 APPROVAL OF THE SET OF AUDITED ANNUAL Mgmt Against Against
FINANCIAL STATEMENT S OF THE COMPANY FOR
2018
4 DISTRIBUTION OF THE COMPANY'S PROFIT (LOSS) Mgmt For For
FOR 2018
5 ELECTION OF THE AUDIT COMPANY FOR THE Mgmt Against Against
COMPANY AND ESTABLISHMENT OF THE CONDITIONS
OF THE PAYMENT FOR THE AUDIT SERVICES FOR
THE YEARS 2019 AND 2020
6 APPOINTMENT OF MEMBERS OF AUDIT COMMITTEE Mgmt For For
OF THE COMPANY AND SETTING THE PRINCIPLES
OF PAYMENT OF REMUNERATION F OR THE MEMBERS
OF THE AUDIT COMMITTEE
7 SETTING THE PRINCIPLES OF PAYMENT OF Mgmt For For
REMUNERATION FOR THE MEMBERS OF THE BOARD
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
PIK GROUP PUBLIC JOINT STOCK COMPANY Agenda Number: 709790136
--------------------------------------------------------------------------------------------------------------------------
Security: X3078R105
Meeting Type: EGM
Meeting Date: 24-Aug-2018
Ticker:
ISIN: RU000A0JP7J7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 976266 DUE TO RECEIPT OF
ADDITIONAL RESOLUTION 2. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
1.1 TO APPROVE PROFIT AND LOSSES DISTRIBUTION, Mgmt For For
INCLUDING DIVIDEND PAYMENT FOR FY 2017 AT
RUB 22.17 PER ORDINARY SHARE. THE RECORD
DATE IS 18.09.2018
2.1 TO APPROVE THE REGULATIONS OF THE GENERAL Mgmt Against Against
SHAREHOLDERS MEETING
CMMT 03 AUG 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 1 AND 2 AND CHANGE IN NUMBERING
OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID 978130, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PIK GROUP PUBLIC JOINT STOCK COMPANY Agenda Number: 710995741
--------------------------------------------------------------------------------------------------------------------------
Security: X3078R105
Meeting Type: AGM
Meeting Date: 21-May-2019
Ticker:
ISIN: RU000A0JP7J7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 TO APPROVE ANNUAL REPORT, ANNUAL FINANCIAL Mgmt For For
STATEMENT FOR 2018
2.1 APPROVE PROFIT AND LOSS DISTRIBUTION Mgmt For For
INCLUDING DIVIDEND PAYMENT AT RUB 22.71 PER
SHARE
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 9 DIRECTORS PRESENTED
FOR ELECTION, A MAXIMUM OF 9 DIRECTORS ARE
TO BE ELECTED. BROADRIDGE WILL APPLY
CUMULATIVE VOTING EVENLY AMONG ONLY
DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND WILL
SUBMIT INSTRUCTION TO THE LOCAL AGENT IN
THIS MANNER. CUMULATIVE VOTES CANNOT BE
APPLIED UNEVENLY AMONG DIRECTORS VIA
PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
FURTHER QUESTIONS PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
3.1.1 TO ELECT THE BOARD OF DIRECTOR: ILYIN JURII Mgmt Against Against
URIEVICH
3.1.2 TO ELECT THE BOARD OF DIRECTOR: VARENNA Mgmt For For
ALEKSANDR IVANOVICH
3.1.3 TO ELECT THE BOARD OF DIRECTOR: TIMOFEEV Mgmt Against Against
DMITRIIALEKSANDROVICH
3.1.4 TO ELECT THE BOARD OF DIRECTOR: BALANDIN Mgmt Against Against
ILYA MIHAILOVICH
3.1.5 TO ELECT THE BOARD OF DIRECTOR: GORDEEV Mgmt Against Against
SERGEI EDUARDOVICH
3.1.6 TO ELECT THE BOARD OF DIRECTOR: BLANIN Mgmt For For
ALEKSEI ALEKSANDROVIC
3.1.7 TO ELECT THE BOARD OF DIRECTOR: RUSTAMOVA Mgmt Against Against
ZUMRUDHANDADASHEVNA
3.1.8 TO ELECT THE BOARD OF DIRECTOR: PRYGUNKOV Mgmt Against Against
ALEKSANDR SERGEEVICH
3.1.9 TO ELECT THE BOARD OF DIRECTOR: KARPENKO Mgmt For For
ALEKSEIALEKSANDROVICH
4.1 TO ELECT ERMOLAEVA ELENA IVANOVNA TO THE Mgmt For For
AUDIT COMMISSION
4.2 TO ELECT GURYANOVA MARINA VALENTINOVNA TO Mgmt For For
THE AUDIT COMMISSION
4.3 TO ELECT ANTONOVA ANNA SERGEEVNA TO THE Mgmt For For
AUDIT COMMISSION
5.1 TO APPROVE THE AUDITOR Mgmt For For
6.1 TO APPROVE NEW EDITION OF THE REGULATIONS Mgmt Against Against
ON THE GENERAL SHAREHOLDERS MEETING
7.1 THE REGULATIONS OF REMUNERATION AND Mgmt Against Against
COMPENSATION TO BE PAID TO THE MEMBERS OF
THE BOARD OF DIRECTORS, THE AUDIT
COMMISSION
CMMT 01 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF ALL
RESOLUTIONS AND CHANGE IN SEQUENCE
RESOLUTIONS 3.1.1 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.
--------------------------------------------------------------------------------------------------------------------------
PING AN BANK CO., LTD. Agenda Number: 711034962
--------------------------------------------------------------------------------------------------------------------------
Security: Y6896T103
Meeting Type: AGM
Meeting Date: 30-May-2019
Ticker:
ISIN: CNE000000040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
4 2018 ANNUAL ACCOUNTS AND 2019 FINANCIAL Mgmt For For
BUDGET REPORT
5 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY1.45000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
6 2018 CONNECTED TRANSACTIONS RESULTS AND Mgmt For For
REPORT ON THE IMPLEMENTATION OF CONNECTED
TRANSACTIONS MANAGEMENT SYSTEM
7 2019 APPOINTMENT OF AUDIT FIRM Mgmt For For
8 CAPITAL MANAGEMENT PLAN FROM 2019 TO 2021 Mgmt For For
9 ISSUANCE OF WRITE-DOWN NON-FIXED TERM Mgmt For For
CAPITAL BONDS
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
PINGDINGSHAN TIANAN COAL MINING CO LTD Agenda Number: 709964185
--------------------------------------------------------------------------------------------------------------------------
Security: Y6898D130
Meeting Type: EGM
Meeting Date: 19-Oct-2018
Ticker:
ISIN: CNE000001PH7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE COMPANY'S ELIGIBILITY FOR PRIVATE Mgmt For For
PLACEMENT OF PERPETUAL CORPORATE BONDS
2.1 PRIVATE PLACEMENT OF PERPETUAL CORPORATE Mgmt For For
BONDS: BOND NAME
2.2 PRIVATE PLACEMENT OF PERPETUAL CORPORATE Mgmt For For
BONDS: BOND TYPE AND DURATION
2.3 PRIVATE PLACEMENT OF PERPETUAL CORPORATE Mgmt For For
BONDS: ISSUING SCALE AND ISSUANCE BY
TRANCHES
2.4 PRIVATE PLACEMENT OF PERPETUAL CORPORATE Mgmt For For
BONDS: PAR VALUE AND ISSUE PRICE
2.5 PRIVATE PLACEMENT OF PERPETUAL CORPORATE Mgmt For For
BONDS: INTEREST RATE OR ITS DETERMINING
METHOD
2.6 PRIVATE PLACEMENT OF PERPETUAL CORPORATE Mgmt For For
BONDS: ISSUING METHOD AND PLACEMENT
PRINCIPLES
2.7 PRIVATE PLACEMENT OF PERPETUAL CORPORATE Mgmt For For
BONDS: ISSUING TARGETS AND ARRANGEMENT FOR
PLACEMENT TO EXISTING SHAREHOLDERS
2.8 PRIVATE PLACEMENT OF PERPETUAL CORPORATE Mgmt For For
BONDS: CLAUSES ON DEFERRED PAYMENT OF
INTEREST
2.9 PRIVATE PLACEMENT OF PERPETUAL CORPORATE Mgmt For For
BONDS: RESTRICTIONS ON DEFERRED PAYMENT OF
INTEREST
2.10 PRIVATE PLACEMENT OF PERPETUAL CORPORATE Mgmt For For
BONDS: REDEMPTION OR RESALE TERMS
2.11 PRIVATE PLACEMENT OF PERPETUAL CORPORATE Mgmt For For
BONDS: PURPOSE OF THE RAISED FUNDS
2.12 PRIVATE PLACEMENT OF PERPETUAL CORPORATE Mgmt For For
BONDS: REPAYMENT GUARANTEE MEASURES
2.13 PRIVATE PLACEMENT OF PERPETUAL CORPORATE Mgmt For For
BONDS: GUARANTEE CONDITIONS
2.14 PRIVATE PLACEMENT OF PERPETUAL CORPORATE Mgmt For For
BONDS: UNDERWRITING METHOD
2.15 PRIVATE PLACEMENT OF PERPETUAL CORPORATE Mgmt For For
BONDS: LISTING AND TRANSFER PLACE
2.16 PRIVATE PLACEMENT OF PERPETUAL CORPORATE Mgmt For For
BONDS: THE VALID PERIOD OF THE RESOLUTION
3 FULL AUTHORIZATION TO THE BOARD AND ITS Mgmt For For
AUTHORIZED PERSONS TO HANDLE MATTERS
REGARDING THE PRIVATE PLACEMENT OF
PERPETUAL CORPORATE BONDS
4 THE COMPANY'S ELIGIBILITY FOR PRIVATE Mgmt For For
PLACEMENT OF CORPORATE BONDS
5.1 PRIVATE PLACEMENT OF CORPORATE BONDS: Mgmt For For
ISSUING SCALE
5.2 PRIVATE PLACEMENT OF CORPORATE BONDS: Mgmt For For
ISSUING METHOD
5.3 PRIVATE PLACEMENT OF CORPORATE BONDS: PAR Mgmt For For
VALUE AND ISSUE PRICE
5.4 PRIVATE PLACEMENT OF CORPORATE BONDS: BOND Mgmt For For
DURATION
5.5 PRIVATE PLACEMENT OF CORPORATE BONDS: Mgmt For For
INTEREST RATE
5.6 PRIVATE PLACEMENT OF CORPORATE BONDS: Mgmt For For
PURPOSE OF THE RAISED FUNDS
5.7 PRIVATE PLACEMENT OF CORPORATE BONDS: Mgmt For For
ISSUING TARGETS
5.8 PRIVATE PLACEMENT OF CORPORATE BONDS: Mgmt For For
GUARANTEE ARRANGEMENT
5.9 PRIVATE PLACEMENT OF CORPORATE BONDS: Mgmt For For
REPAYMENT GUARANTEE MEASURES
5.10 PRIVATE PLACEMENT OF CORPORATE BONDS: Mgmt For For
LISTING ARRANGEMENT
5.11 PRIVATE PLACEMENT OF CORPORATE BONDS: Mgmt For For
REPAYMENT OF PRINCIPAL AND INTEREST
5.12 PRIVATE PLACEMENT OF CORPORATE BONDS: THE Mgmt For For
VALID PERIOD OF THE RESOLUTION
6 FULL AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For
MATTERS REGARDING THE PRIVATE PLACEMENT OF
CORPORATE BONDS
--------------------------------------------------------------------------------------------------------------------------
PINGDINGSHAN TIANAN COAL MINING CO LTD Agenda Number: 710180085
--------------------------------------------------------------------------------------------------------------------------
Security: Y6898D130
Meeting Type: EGM
Meeting Date: 23-Nov-2018
Ticker:
ISIN: CNE000001PH7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 BY-ELECTION OF DIRECTOR: PAN SHUQI Mgmt For For
2 AMENDMENTS TO THE COMPANY'S ARTICLE OF Mgmt For For
ASSOCIATION
3 AMENDMENTS TO THE RAISED FUNDS MANAGEMENT Mgmt For For
MEASURES
CMMT 12 NOV 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
PINGDINGSHAN TIANAN COAL MINING CO LTD Agenda Number: 710339551
--------------------------------------------------------------------------------------------------------------------------
Security: Y6898D130
Meeting Type: EGM
Meeting Date: 02-Jan-2019
Ticker:
ISIN: CNE000001PH7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RENEWAL OF THE FINANCIAL SERVICE FRAMEWORK Mgmt Against Against
AGREEMENT WITH A COMPANY
--------------------------------------------------------------------------------------------------------------------------
PINGDINGSHAN TIANAN COAL MINING CO LTD Agenda Number: 710684324
--------------------------------------------------------------------------------------------------------------------------
Security: Y6898D130
Meeting Type: EGM
Meeting Date: 28-Mar-2019
Ticker:
ISIN: CNE000001PH7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE COMPANY'S ELIGIBILITY FOR PUBLIC Mgmt For For
ISSUANCE OF PERPETUAL CORPORATE BONDS
2.1 PUBLIC ISSUANCE OF PERPETUAL CORPORATE Mgmt For For
BONDS: BOND NAME
2.2 PUBLIC ISSUANCE OF PERPETUAL CORPORATE Mgmt For For
BONDS: BOND TYPE AND DURATION
2.3 PUBLIC ISSUANCE OF PERPETUAL CORPORATE Mgmt For For
BONDS: ISSUING SCALE AND ARRANGEMENT FOR
ISSUANCE BY TRANCHES
2.4 PUBLIC ISSUANCE OF PERPETUAL CORPORATE Mgmt For For
BONDS: PAR VALUE AND ISSUE PRICE
2.5 PUBLIC ISSUANCE OF PERPETUAL CORPORATE Mgmt For For
BONDS: INTEREST RATE AND ITS DETERMINING
METHOD
2.6 PUBLIC ISSUANCE OF PERPETUAL CORPORATE Mgmt For For
BONDS: ISSUING METHOD AND PLACEMENT
PRINCIPLES
2.7 PUBLIC ISSUANCE OF PERPETUAL CORPORATE Mgmt For For
BONDS: ISSUING TARGETS AND ARRANGEMENT FOR
PLACEMENT TO EXISTING SHAREHOLDERS
2.8 PUBLIC ISSUANCE OF PERPETUAL CORPORATE Mgmt For For
BONDS: CLAUSES ON DEFERRED PAYMENT OF
INTEREST
2.9 PUBLIC ISSUANCE OF PERPETUAL CORPORATE Mgmt For For
BONDS: RESTRICTION ON DEFERRED PAYMENT OF
INTEREST
2.10 PUBLIC ISSUANCE OF PERPETUAL CORPORATE Mgmt For For
BONDS: REDEMPTION OR RESALE TERMS
2.11 PUBLIC ISSUANCE OF PERPETUAL CORPORATE Mgmt For For
BONDS: PURPOSE OF THE RAISED FUNDS
2.12 PUBLIC ISSUANCE OF PERPETUAL CORPORATE Mgmt For For
BONDS: REPAYMENT GUARANTEE MEASURES
2.13 PUBLIC ISSUANCE OF PERPETUAL CORPORATE Mgmt For For
BONDS: GUARANTEE
2.14 PUBLIC ISSUANCE OF PERPETUAL CORPORATE Mgmt For For
BONDS: UNDERWRITING METHOD
2.15 PUBLIC ISSUANCE OF PERPETUAL CORPORATE Mgmt For For
BONDS: LISTING AND TRANSFER PLACE
2.16 PUBLIC ISSUANCE OF PERPETUAL CORPORATE Mgmt For For
BONDS: THE VALID PERIOD OF THE RESOLUTION
3 FULL AUTHORIZATION TO THE BOARD AND ITS Mgmt For For
AUTHORIZED PERSONS TO HANDLE MATTERS
REGARDING THE PUBLIC ISSUANCE OF PERPETUAL
CORPORATE BONDS
4 ELIGIBILITY FOR PUBLIC ISSUANCE OF Mgmt For For
CORPORATE BONDS
5.1 PUBLIC ISSUANCE OF CORPORATE BONDS: ISSUING Mgmt For For
SCALE
5.2 PUBLIC ISSUANCE OF CORPORATE BONDS: ISSUING Mgmt For For
METHOD
5.3 PUBLIC ISSUANCE OF CORPORATE BONDS: PAR Mgmt For For
VALUE AND ISSUE PRICE
5.4 PUBLIC ISSUANCE OF CORPORATE BONDS: BOND Mgmt For For
DURATION
5.5 PUBLIC ISSUANCE OF CORPORATE BONDS: Mgmt For For
INTEREST RATE
5.6 PUBLIC ISSUANCE OF CORPORATE BONDS: PURPOSE Mgmt For For
OF THE RAISED FUNDS
5.7 PUBLIC ISSUANCE OF CORPORATE BONDS: Mgmt For For
GUARANTEE ARRANGEMENT
5.8 PUBLIC ISSUANCE OF CORPORATE BONDS: Mgmt For For
UNDERWRITING METHOD
5.9 PUBLIC ISSUANCE OF CORPORATE BONDS: Mgmt For For
REPAYMENT GUARANTEE MEASURES
5.10 PUBLIC ISSUANCE OF CORPORATE BONDS: LISTING Mgmt For For
PLACE
5.11 PUBLIC ISSUANCE OF CORPORATE BONDS: PAYMENT Mgmt For For
OF THE PRINCIPAL AND INTEREST
5.12 PUBLIC ISSUANCE OF CORPORATE BONDS: VALID Mgmt For For
PERIOD OF THE RESOLUTION
6 FULL AUTHORIZATION TO THE BOARD OR ITS Mgmt For For
AUTHORIZED PERSONS TO HANDLE MATTERS
REGARDING THE PUBLIC ISSUANCE OF CORPORATE
BONDS
7 ISSUANCE OF PERPETUAL MEDIUM-TERM NOTES Mgmt For For
8.1 PREPLAN FOR THE REPURCHASE OF SOME PUBLIC Mgmt For For
SHARES: OBJECTIVE OF THE SHARE REPURCHASE
8.2 PREPLAN FOR THE REPURCHASE OF SOME PUBLIC Mgmt For For
SHARES: PURPOSE OF SHARE REPURCHASE
8.3 PREPLAN FOR THE REPURCHASE OF SOME PUBLIC Mgmt For For
SHARES: TYPE AND METHOD OF SHARE REPURCHASE
8.4 PREPLAN FOR THE REPURCHASE OF SOME PUBLIC Mgmt For For
SHARES: PRICE RANGE OF SHARES TO BE
REPURCHASED
8.5 PREPLAN FOR THE REPURCHASE OF SOME PUBLIC Mgmt For For
SHARES: AMOUNT, NUMBER AND PERCENTAGE TO
THE TOTAL CAPITAL OF SHARES TO BE
REPURCHASED
8.6 PREPLAN FOR THE REPURCHASE OF SOME PUBLIC Mgmt For For
SHARES: SOURCE OF THE FUNDS TO BE USED FOR
THE REPURCHASE
8.7 PREPLAN FOR THE REPURCHASE OF SOME PUBLIC Mgmt For For
SHARES: TIME LIMIT OF THE SHARE REPURCHASE
8.8 PREPLAN FOR THE REPURCHASE OF SOME PUBLIC Mgmt For For
SHARES: ESTIMATED CHANGES IN EQUITY
STRUCTURE OF THE COMPANY AFTER SHARE
REPURCHASE
8.9 PREPLAN FOR THE REPURCHASE OF SOME PUBLIC Mgmt For For
SHARES: ANALYSIS OF THE IMPACT OF SHARE
REPURCHASE ON THE OPERATION, PROFITABILITY,
FINANCE, RESEARCH AND DEVELOPMENT, DEBT
REPAYING ABILITY, FUTURE DEVELOPMENT, AND
MAINTENANCE OF ITS LISTING STATUS
--------------------------------------------------------------------------------------------------------------------------
PINGDINGSHAN TIANAN COAL MINING CO LTD Agenda Number: 710854844
--------------------------------------------------------------------------------------------------------------------------
Security: Y6898D130
Meeting Type: AGM
Meeting Date: 25-Apr-2019
Ticker:
ISIN: CNE000001PH7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2018 ANNUAL ACCOUNTS Mgmt For For
4 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY0.00000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
5 IMPLEMENTING RESULTS OF 2018 CONTINUING Mgmt Against Against
CONNECTED TRANSACTIONS AND ESTIMATION OF
2019 CONTINUING CONNECTED TRANSACTIONS
6 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
7 2019 APPOINTMENT OF AUDIT FIRM Mgmt For For
8 2019 PRODUCTION AND OPERATION INVESTMENT Mgmt For For
PLAN
9 AMENDMENTS TO THE COMPANY'S ARTICLE OF Mgmt Against Against
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
PINGDINGSHAN TIANAN COAL MINING CO LTD Agenda Number: 711300828
--------------------------------------------------------------------------------------------------------------------------
Security: Y6898D130
Meeting Type: EGM
Meeting Date: 26-Jun-2019
Ticker:
ISIN: CNE000001PH7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RESIGNING THE CONTINUING CONNECTED Mgmt Against Against
TRANSACTION AGREEMENT
2 CAPITAL INCREASE IN CHINA PINGMEI SHENMA Mgmt Against Against
GROUP FINANCE CO., LTD
--------------------------------------------------------------------------------------------------------------------------
PINGDINGSHAN TIANAN COAL. MINING CO., LTD. Agenda Number: 709720646
--------------------------------------------------------------------------------------------------------------------------
Security: Y6898D130
Meeting Type: EGM
Meeting Date: 16-Jul-2018
Ticker:
ISIN: CNE000001PH7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 968597 DUE TO ADDITION OF
RESOLUTION 2. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU.
1 AMENDMENTS TO THE COMPANY'S ARTICLE OF Mgmt Against Against
ASSOCIATION
2 TRANSFER OF ACCOUNTS RECEIVABLE TO A Mgmt For For
COMPANY
CMMT 06 JUL 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN SPLIT VOTING TAG
TO 'Y'. IF YOU HAVE ALREADY SENT IN YOUR
VOTES FOR MID: 970298, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PIRAEUS BANK SA Agenda Number: 711245818
--------------------------------------------------------------------------------------------------------------------------
Security: X06397222
Meeting Type: OGM
Meeting Date: 28-Jun-2019
Ticker:
ISIN: GRS014003024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. SUBMISSION AND APPROVAL OF THE ANNUAL Mgmt For For
FINANCIAL REPORT (BANK AND GROUP) FOR THE
FISCAL YEAR 01.01.2018 - 31.12.2018,
INCLUDING THE ANNUAL FINANCIAL STATEMENTS,
ALONG WITH THE RELEVANT AUDITORS' AND BOARD
OF DIRECTORS' REPORTS
2. APPROVAL OF THE OVERALL MANAGEMENT OF THE Mgmt For For
FISCAL YEAR 01.01.2018 - 31.12.2018,
ACCORDING TO THE ARTICLE 108 OF LAW
4548/2018 AND RELEASE OF AUDITORS FROM ANY
LIABILITY FOR THE FISCAL YEAR 01.01.2018 -
31.12.2018 ACCORDING THE ARTICLE 117 PAR.1
CASE (C) OF THE LAW 4548/2018
3. APPOINTMENT OF CERTIFIED AUDITORS (REGULAR Mgmt For For
AND SUBSTITUTE) FOR THE FISCAL YEAR
01.01.2019 - 31.12.2019
4. SUBMISSION AND APPROVAL OF DIRECTOR'S Mgmt For For
REMUNERATION POLICY, ACCORDING TO THE
ARTICLES 110 AND 111 OF LAW 4548/2018
5. APPROVAL OF REMUNERATION PAID IN RESPECT OF Mgmt For For
2018 AND PRELIMINARY APPROVAL FOR
REMUNERATION TO BE PAID TO MEMBERS OF THE
BOARD OF DIRECTORS IN RESPECT OF 2019
6. GRANTING OF PERMISSION, AS PER ARTICLE 98 Mgmt For For
PAR. 1 OF LAW 4548/2018, TO THE MEMBERS OF
THE BOARD OF DIRECTORS AND MANAGERS OF THE
BANK, TO PARTICIPATE ON THE BOARD OF
DIRECTORS OR IN THE MANAGEMENT OF THE
GROUP'S SUBSIDIARIES AND AFFILIATES
7. ALIGNMENT OF THE BANK'S ARTICLES OF Mgmt For For
ASSOCIATION TO THE PROVISIONS OF LAW
4548/2018, PURSUANT TO ARTICLE 183 PAR. 1
OF THE ABOVE LAW
8. AMENDMENT OF ARTICLE 2 (BUSINESS SCOPE) OF Mgmt For For
THE BANK'S ARTICLES OF ASSOCIATION
9. MISCELLANEOUS ANNOUNCEMENTS Mgmt Abstain Against
CMMT 28 MAY 2019: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE AN A REPETITIVE MEETING ON 09 JUL 2019.
ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
CMMT 28 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.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
PJSC LUKOIL Agenda Number: 709790148
--------------------------------------------------------------------------------------------------------------------------
Security: 69343P105
Meeting Type: EGM
Meeting Date: 24-Aug-2018
Ticker:
ISIN: US69343P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED
1 TO REDUCE THE CHARTER CAPITAL OF PJSC Mgmt For For
"LUKOIL" THROUGH ACQUISITION OF A PORTION
OF ISSUED SHARES OF PJSC "LUKOIL" IN ORDER
TO REDUCE THE TOTAL NUMBER THEREOF, ON THE
FOLLOWING TERMS: - CLASS (TYPE) OF SHARES
TO BE ACQUIRED: UNCERTIFIED REGISTERED
ORDINARY SHARES; - NUMBER OF SHARES OF PJSC
"LUKOIL" OF THE SAID CLASS (TYPE) TO BE
ACQUIRED: 100,563,255 (ONE HUNDRED MILLION
FIVE HUNDRED SIXTY-THREE THOUSAND TWO
HUNDRED AND FIFTY-FIVE) SHARES; - PURCHASE
PRICE: RUB 3,949 (THREE THOUSAND NINE
HUNDRED AND FORTY-NINE) PER SHARE; - PERIOD
DURING WHICH SHAREHOLDERS ARE AUTHORIZED TO
FILE OR RECALL RESPECTIVE APPLICATIONS TO
SELL SHARES OF PJSC "LUKOIL" OWNED BY THEM,
NAMELY: FROM 17 SEPTEMBER 2018 THROUGH 16
OCTOBER 2018; - PAYMENT DUE DATE FOR THE
SHARES TO BE ACQUIRED BY PJSC "LUKOIL": 30
OCTOBER 2018 AT THE LATEST; - METHOD OF
PAYMENT FOR THE SHARES TO BE ACQUIRED: IN
CASH
--------------------------------------------------------------------------------------------------------------------------
PJSC LUKOIL Agenda Number: 710168825
--------------------------------------------------------------------------------------------------------------------------
Security: 69343P105
Meeting Type: EGM
Meeting Date: 03-Dec-2018
Ticker:
ISIN: US69343P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ON PAYMENT (DECLARATION) OF DIVIDENDS BASED Mgmt For For
ON THE RESULTS OF THE FIRST NINE MONTHS OF
2018: TO PAY DIVIDENDS ON ORDINARY SHARES
OF PJSC "LUKOIL" BASED ON THE RESULTS OF
THE FIRST NINE MONTHS OF 2018 IN THE AMOUNT
OF 95 ROUBLES PER ORDINARY SHARE. THE
DIVIDENDS BE PAID USING MONETARY FUNDS FROM
THE ACCOUNT OF PJSC "LUKOIL" AS FOLLOWS: TO
NOMINEE SHAREHOLDERS AND TRUST MANAGERS WHO
ARE PROFESSIONAL MARKET PARTICIPANTS
REGISTERED IN THE SHAREHOLDER REGISTER OF
PJSC "LUKOIL" TO BE MADE NOT LATER THAN 11
JANUARY 2019, TO OTHER PERSONS REGISTERED
IN THE SHAREHOLDER REGISTER OF PJSC
"LUKOIL" TO BE MADE NOT LATER THAN 1
FEBRUARY 2019. THE COSTS ON THE TRANSFER OF
DIVIDENDS, REGARDLESS OF THE MEANS, WILL BE
PAID BY PJSC "LUKOIL". TO SET 21 DECEMBER
2018 AS THE DATE ON WHICH PERSONS ENTITLED
TO RECEIVE DIVIDENDS BASED ON THE RESULTS
OF THE FIRST NINE MONTHS OF 2018 WILL BE
DETERMINED
2 ON PAYMENT OF A PART OF THE REMUNERATION TO Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS OF PJSC
"LUKOIL" FOR THEIR PERFORMANCE OF THE
FUNCTIONS OF THE MEMBERS OF THE BOARD OF
DIRECTORS: TO PAY A PART OF THE
REMUNERATION TO MEMBERS OF THE BOARD OF
DIRECTORS OF PJSC "LUKOIL" FOR PERFORMANCE
OF THEIR FUNCTIONS (BOARD FEE) FOR THE
PERIOD FROM THE DATE THE DECISION ON THE
ELECTION OF THE BOARD OF DIRECTORS WAS
TAKEN TO THE DATE THIS DECISION IS TAKEN
CONSTITUTING ONE-HALF (I.E. 3,375,000
ROUBLES EACH) OF THE BOARD FEE ESTABLISHED
BY DECISION OF THE ANNUAL GENERAL
SHAREHOLDERS MEETING OF PJSC "LUKOIL" ON 21
JUNE 2018 (MINUTES NO.1)
3 APPROVAL OF AMENDMENTS AND ADDENDA TO THE Mgmt For For
CHARTER OF PUBLIC JOINT STOCK COMPANY "OIL
COMPANY "LUKOIL": TO APPROVE AMENDMENTS AND
ADDENDA TO THE CHARTER OF PUBLIC JOINT
STOCK COMPANY "OIL COMPANY "LUKOIL",
PURSUANT TO THE APPENDIX HERETO
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED
--------------------------------------------------------------------------------------------------------------------------
PJSC PHOSAGRO Agenda Number: 709640002
--------------------------------------------------------------------------------------------------------------------------
Security: 71922G209
Meeting Type: EGM
Meeting Date: 06-Jul-2018
Ticker:
ISIN: US71922G2093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED.
1 PAYMENT (DECLARATION) OF DIVIDENDS ON THE Mgmt For For
COMPANY'S SHARES AND THE PROCEDURE FOR
THEIR PAYMENT
2 APPROVAL OF THE INTERESTED-PARTY Mgmt Against Against
TRANSACTION - THE LOAN AGREEMENT (SEVERAL
INTERRELATED AGREEMENTS) BETWEEN PJSC
PHOSAGRO (THE LENDER) AND LLC PHOSAGRO-DON
AND/OR LLC PHOSAGRO-KUBAN, AND/OR LLC
PHOSAGRO-BELGOROD, AND/OR LLC
PHOSAGRO-KURSK, AND/OR LLC PHOSAGRO-ORYOL,
AND/OR LLC PHOSAGRO-TAMBOV, AND/OR LLC
PHOSAGRO-STAVROPOL, AND/OR LLC
PHOSAGRO-SEVEROZAPAD, AND/OR LLC
PHOSAGRO-LIPETSK, AND/OR LLC PHOSAGRO-
VOLGA (THE BORROWER)
3 APPROVAL OF THE INTERESTED-PARTY Mgmt Against Against
TRANSACTION - THE LOAN AGREEMENT (SEVERAL
INTERRELATED AGREEMENTS) BETWEEN JSC APATIT
(THE LENDER) AND PJSC PHOSAGRO (THE
BORROWER)
4 APPROVAL OF THE INTERESTED-PARTY Mgmt Against Against
TRANSACTION, BEING A MAJOR TRANSACTION -
THE LOAN AGREEMENT (SEVERAL INTERRELATED
AGREEMENTS) BETWEEN PJSC PHOSAGRO (THE
LENDER) AND JSC APATIT (THE BORROWER)
--------------------------------------------------------------------------------------------------------------------------
PJSC PHOSAGRO Agenda Number: 709941581
--------------------------------------------------------------------------------------------------------------------------
Security: 71922G209
Meeting Type: EGM
Meeting Date: 01-Oct-2018
Ticker:
ISIN: US71922G2093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED
1 TO SPEND PART OF THE COMPANY'S Mgmt For For
UNDISTRIBUTED NET PROFIT AS OF 31 DECEMBER
2017, IN THE AMOUNT OF RUB 5 827 500 000,00
ON PAYMENT OF DIVIDENDS (WITH RUB 45 PER
ORDINARY REGISTERED UNCERTIFIED SHARE)
--------------------------------------------------------------------------------------------------------------------------
PJSC PHOSAGRO Agenda Number: 710397565
--------------------------------------------------------------------------------------------------------------------------
Security: 71922G209
Meeting Type: EGM
Meeting Date: 22-Jan-2019
Ticker:
ISIN: US71922G2093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED
1 TO SPEND PART OF THE COMPANY'S Mgmt For For
UNDISTRIBUTED NET PROFIT AS OF 31 DECEMBER
2017, IN THE AMOUNT OF RUB 9 324 000 000,00
ON PAYMENT OF DIVIDENDS (WITH RUB 72 PER
ORDINARY REGISTERED UNCERTIFIED SHARE). TO
DETERMINE 04 FEBRUARY 2019 AS THE RECORD
DATE FOR PERSONS ELIGIBLE TO RECEIVE
DIVIDENDS ACCORDING TO THIS RESOLUTION ON
PAYMENT (DECLARATION) OF DIVIDENDS. PAYMENT
OF DIVIDENDS TO THE NOMINAL HOLDER AND THE
TRUSTEE BEING A PROFESSIONAL PARTICIPANT OF
THE SECURITIES MARKET SHALL BE MADE IN
FUNDS DURING THE PERIOD FROM 05 FEBRUARY UP
TO AND INCLUDING 18 FEBRUARY 2019, WHILE
PAYMENT OF DIVIDENDS TO OTHER SHAREHOLDERS
RECORDED IN THE REGISTER SHALL BE MADE
WITHIN THE PERIOD FROM 05 FEBRUARY UP TO
AND INCLUDING 12 MARCH 2019
2 TO MAKE AMENDMENTS TO THE COMPANY'S CHARTER Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PJSC TATNEFT Agenda Number: 709920296
--------------------------------------------------------------------------------------------------------------------------
Security: 876629205
Meeting Type: EGM
Meeting Date: 28-Sep-2018
Ticker:
ISIN: US8766292051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ON THE PAYMENT OF DIVIDENDS BASED ON THE Mgmt For For
RESULTS FOR THE 6 MONTHS OF 2018. TO PAY
DIVIDENDS BASED ON THE RESULTS FOR THE 6
MONTHS OF 2018: A) 3027% OF NOMINAL VALUE
PER PJSC TATNEFT PREFERRED SHARE B) 3027%
OF THE NOMINAL VALUE PER PJSC TATNEFT
ORDINARY SHARE. TO SET OCTOBER 12, 2018 AS
THE DATE FOR THE DETERMINATION OF PERSONS
ENTITLED TO THE DIVIDENDS. TO HAVE
DIVIDENDS PAID IN CASH
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED
--------------------------------------------------------------------------------------------------------------------------
PKO BANK POLSKI S.A. Agenda Number: 710898113
--------------------------------------------------------------------------------------------------------------------------
Security: X6919X108
Meeting Type: AGM
Meeting Date: 06-May-2019
Ticker:
ISIN: PLPKO0000016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING THE ANNUAL GENERAL MEETING Non-Voting
2 ELECTING THE CHAIRMAN OF THE ANNUAL GENERAL Mgmt For For
MEETING
3 ACKNOWLEDGING THE CORRECT CONVENTION OF THE Mgmt Abstain Against
ANNUAL GENERAL MEETING AND ITS AUTHORITY TO
ADOPT BINDING RESOLUTIONS
4 ADOPTING AN AGENDA Mgmt For For
5 CONSIDERING FINANCIAL STATEMENTS OF PKO Mgmt Abstain Against
BANK POLSKI S.A. FOR THE YEAR ENDED 31
DECEMBER 2018 AND A MOTION OF THE
MANAGEMENT BOARD REGARDING THE DISTRIBUTION
OF THE PROFIT EARNED BY PKO BANK POLSKI
S.A. IN 2018 AND COVERAGE OF LOSSES FROM
PREVIOUS YEARS
6 CONSIDERING THE PKO BANK POLSKI S.A. GROUP Mgmt Abstain Against
DIRECTORS REPORT FOR THE YEAR 2018 PREPARED
JOINTLY WITH THE DIRECTORS REPORT OF PKO
BANK POLSKI S.A. AND THE CONSOLIDATED
FINANCIAL STATEMENTS OF THE PKO BANK POLSKI
S.A. GROUP FOR THE YEAR ENDED 31 DECEMBER
2018
7 CONSIDERING THE SUPERVISORY BOARD OF Mgmt Abstain Against
POWSZECHNA KASA OSZCZ DNO SCI BANK POLSKI
SPOLKI AKCYJNA REPORT FOR THE YEAR 2018
8.A ADOPTING RESOLUTION ON THE FOLLOWING Mgmt For For
MATTERS: APPROVING THE FINANCIAL STATEMENTS
OF PKO BANK POLSKI S.A. FOR THE YEAR ENDED
31 DECEMBER 2018
8.B ADOPTING RESOLUTION ON THE FOLLOWING Mgmt For For
MATTERS: APPROVING THE PKO BANK POLSKI S.A.
GROUP DIRECTORS REPORT FOR THE YEAR 2018,
PREPARED JOINTLY WITH THE DIRECTORS REPORT
OF PKO BANK POLSKI S.A.
8.C ADOPTING RESOLUTION ON THE FOLLOWING Mgmt For For
MATTERS: APPROVING THE CONSOLIDATED
FINANCIAL STATEMENTS OF PKO BANK POLSKI
S.A. GROUP FOR THE YEAR ENDED 31 DECEMBER
2018
8.D ADOPTING RESOLUTION ON THE FOLLOWING Mgmt For For
MATTERS: APPROVING THE SUPERVISORY BOARD OF
POWSZECHNA KASA OSZCZ DNO SCI BANK POLSKI
SPOLKI AKCYJNA REPORT FOR THE YEAR2018
8.E ADOPTING RESOLUTION ON THE FOLLOWING Mgmt For For
MATTERS: DISTRIBUTING THE PROFIT EARNED BY
PKO BANK POLSKI S.A. IN 2018 AND COVERING
LOSSES FROM PREVIOUS YEARS
8.F ADOPTING RESOLUTION ON THE FOLLOWING Mgmt For For
MATTERS: DEFINING THE AMOUNT OF DIVIDEND
PER EACH SHARE, DIVIDEND DAY AND THE DAY OF
ITS PAYMENT
8.G ADOPTING RESOLUTION ON THE FOLLOWING Mgmt For For
MATTERS: GRANTING THE VOTE OF ACCEPTANCE TO
THE PERFORMANCE OF DUTIES BY MEMBERS OF THE
MANAGEMENT BOARD FOR 2018
8.H ADOPTING RESOLUTION ON THE FOLLOWING Mgmt For For
MATTERS: GRANTING THE VOTE OF ACCEPTANCE TO
THE PERFORMANCE OF DUTIES BY MEMBERS OF THE
SUPERVISORY BOARD FOR 2018
9 PRESENTATION BY THE SUPERVISORY BOARD THE Mgmt Abstain Against
ASSESSMENTS OF THE REMUNERATION POLICY OF
THE PKO BANK POLSKI S.A., COMPLIANCE OF THE
PKO BANK POLSKI S.A. WITH CORPORATE
GOVERNANCE PRINCIPLES FOR SUPERVISED
INSTITUTIONS, PKO BANK POLSKI S.A.
COMPLIANCE WITH THE DISCLOSURE OBLIGATIONS
CONCERNING COMPLIANCE WITH THE CORPORATE
GOVERNANCE PRINCIPLES DEFINED IN THE WARSAW
EXCHANGE RULES AND THE REGULATIONS ON
CURRENT AND PERIODIC REPORTS PUBLISHED BY
ISSUERS OF SECURITIES, RATIONALITY OF PKO
BANK POLSKI SA SPONSORSHIP, CHARITY OR
OTHER SIMILAR ACTIVITIES POLICY
10 ADOPTING OF RESOLUTIONS ON THE CHANGES OF Mgmt Against Against
THE SUPERVISORY BOARD
11 CLOSING THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
PLDT INC. Agenda Number: 710897022
--------------------------------------------------------------------------------------------------------------------------
Security: Y7072Q103
Meeting Type: AGM
Meeting Date: 11-Jun-2019
Ticker:
ISIN: PHY7072Q1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CALL TO ORDER Mgmt Abstain Against
2 CERTIFICATION OF SERVICE OF NOTICE AND Mgmt Abstain Against
QUORUM
3 PRESIDENT'S REPORT Mgmt Abstain Against
4 APPROVAL OF THE AUDITED FINANCIAL Mgmt For For
STATEMENTS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2018 CONTAINED IN THE
COMPANY'S 2018 ANNUAL REPORT ACCOMPANYING
THIS NOTICE AND AGENDA
5.A ELECTION OF DIRECTOR FOR THE ENSUING YEAR: Mgmt For For
BERNIDO H. LIU (INDEPENDENT DIRECTOR)
5.B ELECTION OF DIRECTOR FOR THE ENSUING YEAR: Mgmt For For
CHIEF JUSTICE ARTEMIO V. PANGANIBAN (RET)
(INDEPENDENT DIRECTOR)
5.C ELECTION OF DIRECTOR FOR THE ENSUING YEAR: Mgmt For For
PEDRO E. ROXAS (INDEPENDENT DIRECTOR)
5.D ELECTION OF DIRECTOR FOR THE ENSUING YEAR: Mgmt Abstain Against
HELEN Y. DEE
5.E ELECTION OF DIRECTOR FOR THE ENSUING YEAR: Mgmt Abstain Against
ATTY. RAY C. ESPINOSA
5.F ELECTION OF DIRECTOR FOR THE ENSUING YEAR: Mgmt Abstain Against
JAMES L. GO
5.G ELECTION OF DIRECTOR FOR THE ENSUING YEAR: Mgmt Abstain Against
SHIGEKI HAYASHI
5.H ELECTION OF DIRECTOR FOR THE ENSUING YEAR: Mgmt Abstain Against
JUNICHI IGARASHI
5.I ELECTION OF DIRECTOR FOR THE ENSUING YEAR: Mgmt Abstain Against
AURORA C. IGNACIO
5.J ELECTION OF DIRECTOR FOR THE ENSUING YEAR: Mgmt For For
MANUEL V. PANGILINAN
5.K ELECTION OF DIRECTOR FOR THE ENSUING YEAR: Mgmt Abstain Against
MA. LOURDES C. RAUSA-CHAN
5.L ELECTION OF DIRECTOR FOR THE ENSUING YEAR: Mgmt Abstain Against
AMB. ALBERT F. DEL ROSARIO
5.M ELECTION OF DIRECTOR FOR THE ENSUING YEAR: Mgmt Abstain Against
MARIFE B. ZAMORA
6 OTHER BUSINESS AS MAY PROPERLY COME BEFORE Mgmt Abstain For
THE MEETING AND AT ANY ADJOURNMENTS THEREOF
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
POLISH OIL & GAS COMPANY Agenda Number: 710365518
--------------------------------------------------------------------------------------------------------------------------
Security: X6582S105
Meeting Type: EGM
Meeting Date: 23-Jan-2019
Ticker:
ISIN: PLPGNIG00014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 APPOINTMENT OF THE CHAIRPERSON OF THE Mgmt For For
MEETING
3 CONFIRMATION THAT THE MEETING HAS BEEN DULY Mgmt Abstain Against
CONVENED AND HAS THE CAPACITY TO PASS
RESOLUTIONS
4 PREPARATION OF THE ATTENDANCE LIST Mgmt Abstain Against
5 ADOPTION OF THE AGENDA Mgmt For For
6 VOTING ON A RESOLUTION TO APPROVE THE SALE Mgmt For For
TO POLSKA SPOLKA GAZOWNICTWA SP. Z O.O. OF
FIXED ASSETS COMPRISING A HIGH-PRESSURE GAS
PIPELINE CONNECTING THE KOSCIAN GAS
PRODUCTION SITE TO KGHM POLKOWICE/ZUKOWICE,
ALONG WITH ANCILLARY TRANSMISSION
INFRASTRUCTURE
7 VOTING ON A RESOLUTION TO AMEND THE Mgmt For For
COMPANY'S ARTICLES OF ASSOCIATION
8 VOTING ON A RESOLUTION TO ADOPT THE AMENDED Mgmt For For
RULES OF PROCEDURE FOR THE GENERAL MEETING
9 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
POLSKI KONCERN NAFTOWY ORLEN S.A. Agenda Number: 711255073
--------------------------------------------------------------------------------------------------------------------------
Security: X6922W204
Meeting Type: AGM
Meeting Date: 14-Jun-2019
Ticker:
ISIN: PLPKN0000018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 252139 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 OPENING OF THE GENERAL MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN OF THE GENERAL Mgmt For For
MEETING
3 CONFIRMATION OF THE CORRECTNESS OF Mgmt Abstain Against
CONVENING THE GENERAL MEETING AND ITS
ABILITY TO ADOPT RESOLUTIONS
4 ADOPTION OF THE AGENDA Mgmt For For
5 ELECTION OF THE RETURNING COMMITTEE Mgmt For For
6 CONSIDERATION OF THE REPORT OF THE Mgmt Abstain Against
MANAGEMENT BOARD ON THE OPERATIONS OF THE
ORLEN GROUP AND PKN ORLEN SA FOR 2018
7 CONSIDERATION OF THE FINANCIAL REPORT OF Mgmt Abstain Against
PKN ORLEN SA FOR THE YEAR ENDED DECEMBER
31, 2018, AND THE MANAGEMENT BOARD'S MOTION
REGARDING THE DISTRIBUTION OF NET PROFIT
FOR THE FINANCIAL YEAR 2018
8 CONSIDERATION OF THE CONSOLIDATED FINANCIAL Mgmt Abstain Against
STATEMENTS OF THE ORLEN GROUP FOR THE YEAR
ENDED 31 DECEMBER 2018
9 CONSIDERATION OF THE REPORT OF THE Mgmt Abstain Against
SUPERVISORY BOARD OF PKN ORLEN SA FOR THE
FINANCIAL YEAR 2018
10 PRESENTATION OF THE REPRESENTATIVE Mgmt Abstain Against
EXPENDITURE REPORT, EXPENDITURE ON LEGAL
SERVICES, MARKETING SERVICES, PUBLIC
RELATIONS AND SOCIAL COMMUNICATION SERVICES
AS WELL AS MANAGEMENT CONSULTANCY SERVICES
FOR 2018
11 ADOPTION OF A RESOLUTION REGARDING THE Mgmt For For
APPROVAL OF THE REPORT OF THE MANAGEMENT
BOARD ON THE OPERATIONS OF THE ORLEN GROUP
AND PKN ORLEN S.A. FOR 2018
12 ADOPTION OF A RESOLUTION REGARDING THE Mgmt For For
APPROVAL OF THE FINANCIAL REPORT OF PKN
ORLEN SA FOR THE YEAR ENDED DECEMBER 31,
2018
13 ADOPTION OF A RESOLUTION REGARDING THE Mgmt For For
APPROVAL OF THE CONSOLIDATED FINANCIAL
STATEMENTS OF THE ORLEN GROUP FOR THE YEAR
ENDED 31 DECEMBER 2018
14 ADOPTION OF A RESOLUTION REGARDING THE Mgmt For For
DISTRIBUTION OF NET PROFIT FOR THE
FINANCIAL YEAR 2018 AND THE DETERMINATION
OF THE DATE OF THE DIVIDEND AND THE DATE OF
ITS PAYMENT
15 ADOPTION OF RESOLUTIONS REGARDING THE Mgmt For For
ACKNOWLEDGMENT OF THE FULFILLMENT OF DUTIES
BY THE MEMBERS OF THE MANAGEMENT BOARD OF
THE COMPANY IN 2018
16 ADOPTION OF RESOLUTIONS REGARDING THE Mgmt For For
ACKNOWLEDGMENT OF THE FULFILLMENT OF DUTIES
BY THE MEMBERS OF THE SUPERVISORY BOARD OF
THE COMPANY IN 2018
17 ADOPTION OF A RESOLUTION REGARDING THE Mgmt For For
NUMBER OF MEMBERS OF THE SUPERVISORY BOARD
18 ADOPTION OF RESOLUTIONS REGARDING THE Mgmt Against Against
APPOINTMENT OF MEMBERS OF THE SUPERVISORY
BOARD FOR A NEW TERM
19 ADOPTION OF A RESOLUTION REGARDING THE Mgmt Against Against
AMENDMENT OF THE RESOLUTION NO. 4 OF THE
EXTRAORDINARY GENERAL MEETING OF THE
COMPANY OF 24 JANUARY 2017 ON THE
PRINCIPLES OF SHAPING THE REMUNERATION OF
MANAGEMENT BOARD MEMBERS
20 ADOPTION OF A RESOLUTION REGARDING THE Mgmt For For
AMENDMENT OF RESOLUTION NO. 5 OF THE
EXTRAORDINARY GENERAL MEETING OF THE
COMPANY OF 24 JANUARY 2017 ON DETERMINING
THE RULES FOR SHAPING THE REMUNERATION OF
MEMBERS OF THE SUPERVISORY BOARD
21 EXAMINATION OF THE APPLICATION AND ADOPTION Mgmt For For
OF RESOLUTIONS REGARDING THE AMENDMENT OF
THE COMPANY STATUTE AND ESTABLISHING THE
UNIFORM TEXT OF THE ARTICLES OF ASSOCIATION
22 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: ADOPTION OF A
RESOLUTION ON THE RULES OF CONDUCT IN
CONCLUDING LEGAL CONTRACTS, MARKETING
SERVICES, PUBLIC RELATIONS AND SOCIAL
COMMUNICATION SERVICES AS WELL AS
MANAGEMENT CONSULTANCY SERVICES AND
AMENDING SUCH AGREEMENTS AND REPEALING
RESOLUTION NO. 34 OF THE ORDINARY GENERAL
MEETING OF PKN ORLEN ARE OF JUNE 30, 2017
ON THE RULES OF CONDUCT FOR THE CONCLUSION
OF CONTRACTS FOR LEGAL SERVICES, MARKETING
SERVICES, SERVICES IN THE FIELD OF PUBLIC
RELATIONS AND SOCIAL COMMUNICATION AS WELL
AS MANAGEMENT CONSULTANCY SERVICES AND
AMENDMENTS TO THESE AGREEMENTS
23 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: ADOPTION OF A
RESOLUTION ON THE PRINCIPLES OF DISPOSAL OF
NON-CURRENT ASSETS AND THE REPEAL OF
RESOLUTION NO. 36 OF THE ORDINARY GENERAL
MEETING OF PKN ORLEN SA. OF JUNE 30, 2017
ON THE PRINCIPLES OF DISPOSAL OF
NON-CURRENT ASSETS
24 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: ADOPTION OF A
RESOLUTION REGARDING THE OBLIGATION TO
SUBMIT A REPORT ON REPRESENTATION EXPENSES,
EXPENSES FOR LEGAL SERVICES, MARKETING
SERVICES, PUBLIC RELATIONS AND SOCIAL
COMMUNICATION SERVICES, AND MANAGEMENT
CONSULTING SERVICES, AS WELL AS REPORTS ON
THE APPLICATION OF GOOD PRACTICES AND THE
REPEAL OF THE RESOLUTION NO. 37 OF THE
ORDINARY GENERAL MEETING OF PKN ORLEN SA OF
30 JUNE 2017 ON THE OBLIGATION TO SUBMIT A
REPORT ON REPRESENTATION EXPENDITURE,
EXPENDITURE ON LEGAL SERVICES, MARKETING
SERVICES, PUBLIC RELATIONS AND
COMMUNICATION SERVICES, AND MANAGEMENT
CONSULTANCY SERVICES
25 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: ADOPTION OF A
RESOLUTION REGARDING THE INTRODUCTION IN
COMPANIES FOR WHICH THE COMPANY IS THE
DOMINANT ENTREPRENEUR OF THE PRINCIPLES
LISTED IN THE ACT ON THE PRINCIPLES OF
MANAGEMENT OF STATE PROPERTY AND THE REPEAL
OF RESOLUTION NO. 39 OF THE ORDINARY
GENERAL MEETING OF PKN ORLEN S.A. OF JUNE
30, 2017 ON INTRODUCTION IN COMPANIES FOR
WHICH THE COMPANY IS A DOMINANT
ENTREPRENEUR OF THE PRINCIPLES SPECIFIED IN
THE ACT ON THE PRINCIPLES OF MANAGEMENT OF
STATE-OWNED PROPERTY
26 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: ADOPTION OF A
RESOLUTION REGARDING THE RULES FOR
DISPOSING OF FIXED ASSETS
27 CLOSING THE GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
POLSKI KONCERN NAFTOWY ORLEN SPOLKA AKCYJNA Agenda Number: 709611823
--------------------------------------------------------------------------------------------------------------------------
Security: X6922W204
Meeting Type: AGM
Meeting Date: 17-Jul-2018
Ticker:
ISIN: PLPKN0000018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE GENERAL MEETING Non-Voting
2 APPOINTMENT OF THE CHAIRPERSON OF THE Mgmt For For
MEETING
3 CONFIRMATION THAT THE GENERAL MEETING HAS Mgmt Abstain Against
BEEN PROPERLY CONVENED AND HAS THE LEGAL
CAPACITY TO ADOPT RESOLUTIONS
4 ADOPTION OF THE AGENDA Mgmt For For
5 APPOINTMENT OF THE BALLOT COMMITTEE Mgmt For For
6 CONSIDERATION OF THE DIRECTORS REPORT ON Mgmt Abstain Against
THE ACTIVITIES OF THE ORLEN GROUP AND PKN
ORLEN S.A. IN 2017
7 CONSIDERATION OF THE FINANCIAL STATEMENTS Mgmt Abstain Against
OF PKN ORLEN S.A. FOR THEYEAR ENDED
DECEMBER 31ST 2017, AS WELL AS THE
MANAGEMENT BOARD'S RECOMMENDATION REGARDING
THE DISTRIBUTION OF NET PROFIT FOR THE
FINANCIAL YEAR 2017
8 CONSIDERATION OF THE CONSOLIDATED FINANCIAL Mgmt Abstain Against
STATEMENTS OF THE ORLEN GROUP FOR THE YEAR
ENDED DECEMBER31ST 2017
9 CONSIDERATION OF THE REPORT OF THE Mgmt Abstain Against
SUPERVISORY BOARD OF PKN ORLEN S.A. FOR THE
FINANCIAL YEAR 2017
10 PRESENTATION OF THE REPORT ON Mgmt Abstain Against
REPRESENTATION EXPENSES, LEGAL FEES,
MARKETING COSTS, PUBLIC RELATIONS AND
SOCIAL COMMUNICATION EXPENSES,.AND
MANAGEMENT CONSULTANCY FEES FOR THE YEAR
ENDED DECEMBER 31ST 2017
11 VOTING ON A RESOLUTION TO RECEIVE THE Mgmt For For
DIRECTORS REPORT ON THE ACTIVITIES OF THE
ORLEN GROUP AND PKN ORLEN S.A. IN 2017
12 VOTING ON A RESOLUTION TO RECEIVE THE Mgmt For For
FINANCIAL STATEMENTS OF PKN ORLEN S.A. FOR
THE YEAR ENDED DECEMBER 31ST 2017
13 VOTING ON A RESOLUTION TO RECEIVE THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
ORLEN GROUP FOR THE YEAR ENDED DECEMBER
31ST 2017
14 VOTING ON A RESOLUTION TO DISTRIBUTE THE Mgmt For For
NET PROFIT FOR THE FINANCIAL YEAR 2017 AND
TO DETERMINE THE DIVIDEND RECORD DATE AND
THE DIVIDEND PAYMENT DATE
15 VOTING ON RESOLUTIONS TO GRANT DISCHARGE TO Mgmt For For
MEMBERS OF THE MANAGEMENT BOARD OF PKN
ORLEN S.A. FOR PERFORMANCE OF THEIR DUTIES
IN 2017
16 VOTING ON RESOLUTIONS TO GRANT DISCHARGE TO Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD OF PKN
ORLEN S.A. FOR PERFORMANCE OF THEIR DUTIES
IN 2017
17 CONSIDERATION OF AND VOTING ON RESOLUTIONS Mgmt For For
TO AMEND THE COMPANY'S ARTICLES OF
ASSOCIATION AND TO APPROVE THE CONSOLIDATED
TEXT OF THE ARTICLES OF ASSOCIATION
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE RESOLUTIONS 18 AND
19
18 THE ADOPTION OF RESOLUTIONS REGARDING Mgmt Against Against
CHANGES IN THE COMPOSITION OF THE COMPANY'S
SUPERVISORY BOARD
19 THE ADOPTION OF RESOLUTION REGARDING CHANGE Mgmt Against Against
TO THE RESOLUTION NO 4 OF THE EXTRAORDINARY
GENERAL MEETING DATED 24 JANUARY2017
REGARDING RULES OF DETERMINING OF THE PKN
ORLEN MANAGEMENT BOARD REMUNERATION
20 CLOSING OF THE GENERAL MEETING Non-Voting
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 953514 DUE TO ADDITION OF
RESOLUTION 18 AND 19. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU.
CMMT 03 JUL 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF THE MEETING
DATE FROM 26 JUN 2018 TO 17 JUL 2018. IF
YOU HAVE ALREADY SENT IN YOUR VOTES FOR
MID: 957870, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. Agenda Number: 709572108
--------------------------------------------------------------------------------------------------------------------------
Security: X6582S105
Meeting Type: AGM
Meeting Date: 20-Jul-2018
Ticker:
ISIN: PLPGNIG00014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 APPOINTMENT OF THE CHAIRPERSON OF THE Mgmt For For
MEETING
3 CONFIRMATION THAT THE MEETING HAS BEEN DULY Mgmt Abstain Against
CONVENED AND HAS THE CAPACITY TO PASS
RESOLUTIONS
4 PREPARATION OF THE ATTENDANCE LIST Mgmt Abstain Against
5 ADOPTION OF THE AGENDA Mgmt For For
6 REVIEW AND APPROVAL OF THE FINANCIAL Mgmt For For
STATEMENTS OF PGNIG SA FOR 2017
7 REVIEW AND APPROVAL OF THE CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE PGNIG GROUP FOR
2017 AND THE DIRECTORS REPORT ON THE GROUPS
OPERATIONS IN 2017
8 RESOLUTIONS TO GRANT DISCHARGE TO MEMBERS Mgmt For For
OF THE MANAGEMENT BOARD OF PGNIG SA IN
RESPECT OF PERFORMANCE OF THEIR DUTIES IN
2017
9 RESOLUTIONS TO GRANT DISCHARGE TO MEMBERS Mgmt For For
OF THE SUPERVISORY BOARD OF PGNIG SA IN
RESPECT OF PERFORMANCE OF THEIR DUTIES IN
2017
10 RESOLUTION ON ALLOCATION OF THE COMPANY'S Mgmt For For
NET PROFIT FOR 2017 AND SETTING THE
DIVIDEND RECORD DATE AND THE DIVIDEND
PAYMENT DATE
11 RESOLUTION TO AMEND THE COMPANY'S ARTICLES Mgmt For For
OF ASSOCIATION
12 CLOSING OF THE MEETING Non-Voting
CMMT 10 JUL 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING DATE FROM
06 JUL 2018 TO 20 JUL 2018. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. Agenda Number: 709961812
--------------------------------------------------------------------------------------------------------------------------
Security: X6582S105
Meeting Type: EGM
Meeting Date: 22-Oct-2018
Ticker:
ISIN: PLPGNIG00014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE GENERAL MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN OF THE GENERAL Mgmt For For
MEETING
3 CONFIRMATION OF THE CORRECTNESS OF Mgmt Abstain Against
CONVENING THE GENERAL MEETING AND ITS
ABILITY TO ADOPT RESOLUTIONS
4 MAKING AN ATTENDANCE LIST Mgmt Abstain Against
5 ADOPTION OF THE AGENDA Mgmt For For
6 ADOPTION OF A RESOLUTION REGARDING THE Mgmt For For
CHANGE OF THE STATUTE OF THE COMPANY
7 CLOSING THE GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO SA Agenda Number: 711263335
--------------------------------------------------------------------------------------------------------------------------
Security: X6582S105
Meeting Type: AGM
Meeting Date: 27-Jun-2019
Ticker:
ISIN: PLPGNIG00014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 APPOINTMENT OF CHAIRMAN OF THE MEETING Mgmt For For
3 CONFIRMATION THAT THE MEETING HAS BEEN DULY Mgmt Abstain Against
CONVENED AND HAS THE CAPACITY TO PASS
RESOLUTIONS
4 PREPARATION OF THE ATTENDANCE LIST Mgmt Abstain Against
5 ADOPTION OF THE AGENDA Mgmt For For
6 REVIEW AND APPROVAL OF THE FINANCIAL Mgmt For For
STATEMENTS OF PGNIG S.A. FOR 2018
7 REVIEW AND APPROVAL OF THE CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE PGNIG GROUP FOR
2018 AND THE DIRECTORS REPORT ON THE
OPERATIONS OF PGNIG S.A. AND THE PGNIG
GROUP IN 2018
8 RESOLUTIONS TO GRANT DISCHARGE TO MEMBERS Mgmt For For
OF THE MANAGEMENT BOARD OF PGNIG S.A. IN
RESPECT OF PERFORMANCE OF THEIR DUTIES IN
2018
9 RESOLUTIONS TO GRANT DISCHARGE TO MEMBERS Mgmt For For
OF THE SUPERVISORY BOARD OF PGNIG S.A. IN
RESPECT OF PERFORMANCE OF THEIR DUTIES IN
2018
10 RESOLUTION ON ALLOCATION OF THE COMPANY'S Mgmt For For
NET PROFIT FOR 2018 AND SETTING THE
DIVIDEND RECORD DATE AND THE DIVIDEND
PAYMENT DATE
11 RESOLUTION TO AMEND RESOLUTION NO. Mgmt For For
9/VIII/2016 OF THE EXTRAORDINARY GENERAL
MEETING OF POLSKIE GORNICTWO NAFTOWE I
GAZOWNICTWO S.A. OF WARSAW DATED SEPTEMBER
9TH 2016 TO DETERMINE THE RULES OF
REMUNERATION FOR MEMBERS OF THE COMPANY'S
SUPERVISORY BOARD
12 RESOLUTION TO AMEND RESOLUTION NO. Mgmt For For
9/XI/2016 OF THE EXTRAORDINARY GENERAL
MEETING OF POLSKIE GORNICTWO NAFTOWE I
GAZOWNICTWO S.A. OF WARSAW DATED NOVEMBER
24TH 2016 ON THE RULES OF REMUNERATION FOR
MEMBERS OF THE MANAGEMENT BOARD OF PGNIG
S.A
13 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. Agenda Number: 710050585
--------------------------------------------------------------------------------------------------------------------------
Security: Y6987R107
Meeting Type: EGM
Meeting Date: 31-Oct-2018
Ticker:
ISIN: CNE000001ND1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
2 REGISTRATION OF PERPETUAL MEDIUM-TERM NOTES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. Agenda Number: 710781065
--------------------------------------------------------------------------------------------------------------------------
Security: Y7000Q100
Meeting Type: EGM
Meeting Date: 04-Apr-2019
Ticker:
ISIN: CNE000001ND1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROVISION OF COUNTER GUARANTEE TO A COMPANY Mgmt For For
2 EXTENSION OF THE VALID PERIOD OF THE Mgmt For For
RESOLUTION ON THE ISSUANCE OF CORPORATE
BONDS
3 EXTENSION OF THE VALID PERIOD OF THE FULL Mgmt For For
AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS REGARDING THE ISSUANCE OF CORPORATE
BONDS
--------------------------------------------------------------------------------------------------------------------------
POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. Agenda Number: 710979622
--------------------------------------------------------------------------------------------------------------------------
Security: Y7000Q100
Meeting Type: AGM
Meeting Date: 07-May-2019
Ticker:
ISIN: CNE000001ND1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2019 INVESTMENT PLAN Mgmt For For
4 2018 ANNUAL ACCOUNTS Mgmt For For
5 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY5.00000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
6 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
7 REAPPOINTMENT OF AUDIT FIRM Mgmt For For
8 2019 EXTERNAL GUARANTEE Mgmt Against Against
9 CONNECTED TRANSACTIONS WITH JOINT VENTURES Mgmt Against Against
AND ASSOCIATED COMPANIES AND OTHER RELATED
PARTIES
10 COMPLIANCE OF A SUBORDINATE COMPANY'S Mgmt For For
LISTING OVERSEAS WITH THE NOTICE ON SEVERAL
ISSUES CONCERNING THE REGULATION OF
OVERSEAS LISTING OF SUBORDINATE COMPANIES
OF DOMESTIC LISTED COMPANIES
11 PLAN FOR A SUBORDINATE COMPANY'S LISTING Mgmt For For
OVERSEAS
12 COMMITMENTS OF THE COMPANY ON MAINTAINING Mgmt For For
THE STATUS OF INDEPENDENT LISTING
13 STATEMENT ON SUSTAINABLE PROFITABILITY AND Mgmt For For
PROSPECTS
14 FULL AUTHORIZATION TO THE BOARD AND ITS Mgmt For For
AUTHORIZED PERSONS TO HANDLE MATTERS
REGARDING THE SUBORDINATE COMPANY'S LISTING
OVERSEAS
--------------------------------------------------------------------------------------------------------------------------
POLY PROPERTY GROUP CO LTD Agenda Number: 711041424
--------------------------------------------------------------------------------------------------------------------------
Security: Y7064G105
Meeting Type: AGM
Meeting Date: 29-May-2019
Ticker:
ISIN: HK0119000674
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/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/LTN20190424648.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0424/LTN20190424660.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND THE REPORTS OF THE DIRECTORS
AND AUDITOR OF THE COMPANY FOR THE YEAR
ENDED 31ST DECEMBER, 2018
2 TO APPROVE AND DECLARE A FINAL DIVIDEND FOR Mgmt For For
THE YEAR ENDED 31ST DECEMBER, 2018: HKD
0.123 PER SHARE
3.A TO RE-ELECT MR. ZHANG BINGNAN AS A DIRECTOR Mgmt Against Against
OF THE COMPANY
3.B TO RE-ELECT MR. XUE MING AS A DIRECTOR OF Mgmt Against Against
THE COMPANY
3.C TO RE-ELECT MR. WANG XU AS A DIRECTOR OF Mgmt Against Against
THE COMPANY
3.D TO RE-ELECT MR. WANG JIAN AS A DIRECTOR OF Mgmt Against Against
THE COMPANY
3.E TO RE-ELECT MR. ZHU WEIRONG AS A DIRECTOR Mgmt Against Against
OF THE COMPANY
3.F TO RE-ELECT MR. IP CHUN CHUNG ROBERT AS A Mgmt For For
DIRECTOR OF THE COMPANY
3.G TO RE-ELECT MR. CHOY SHU KWAN AS A DIRECTOR Mgmt For For
OF THE COMPANY
3.H TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS OF THE
COMPANY
4 TO RE-APPOINT MESSRS. BDO LIMITED AS THE Mgmt Against Against
AUDITOR OF THE COMPANY AND TO AUTHORISE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
ITS REMUNERATION
5.A TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against
DIRECTORS OF THE COMPANY TO ISSUE AND ALLOT
ADDITIONAL SHARES NOT EXCEEDING 20% OF THE
AGGREGATE AMOUNT OF THE SHARES OF THE
COMPANY IN ISSUE AS AT THE DATE OF THIS
RESOLUTION
5.B TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY TO REPURCHASE
SHARES OF THE COMPANY NOT EXCEEDING 10% OF
THE AGGREGATE AMOUNT OF THE SHARES OF THE
COMPANY IN ISSUE AS AT THE DATE OF THIS
RESOLUTION
5.C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS OF THE COMPANY UNDER
RESOLUTION NO. 5(A) BY ADDING THE AMOUNT OF
THE SHARES REPURCHASED BY THE COMPANY UNDER
RESOLUTION NO. 5(B)
CMMT 30 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
28 MAY 2019 TO 24 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
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
POLYMETAL INTERNATIONAL PLC Agenda Number: 710485548
--------------------------------------------------------------------------------------------------------------------------
Security: G7179S101
Meeting Type: OGM
Meeting Date: 13-Feb-2019
Ticker:
ISIN: JE00B6T5S470
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: TO ELECT MR KIRILLOV
AS A DIRECTOR OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
POLYMETAL INTERNATIONAL PLC Agenda Number: 710787245
--------------------------------------------------------------------------------------------------------------------------
Security: G7179S101
Meeting Type: AGM
Meeting Date: 23-Apr-2019
Ticker:
ISIN: JE00B6T5S470
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For
ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER
2018 AND THE RELATED DIRECTORS REPORTS AND
AUDITOR'S REPORT
2 TO RECEIVE AND APPROVE THE DIRECTORS Mgmt For For
REMUNERATION REPORT (EXCLUDING THE
DIRECTORS REMUNERATION POLICY) SET OUT ON
PAGES 108 AND 127 OF THE ANNUAL REPORT AND
ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
3 APPROVE FINAL DIVIDEND: USD 0.31 PER Mgmt For For
ORDINARY SHARE
4 ELECT IAN COCKERILL AS DIRECTOR Mgmt For For
5 RE-ELECT VITALY NESIS AS DIRECTOR Mgmt For For
6 RE-ELECT KONSTANTIN YANAKOV AS DIRECTOR Mgmt For For
7 RE-ELECT JEAN-PASCAL DUVIEUSART AS DIRECTOR Mgmt Against Against
8 RE-ELECT CHRISTINE COIGNARD AS DIRECTOR Mgmt For For
9 RE-ELECT TRACEY KERR AS DIRECTOR Mgmt For For
10 RE-ELECT GIACOMO BAIZINI AS DIRECTOR Mgmt For For
11 RE-ELECT MANUEL (OLLIE) DE SOUSA-OLIVEIRA Mgmt For For
AS DIRECTOR
12 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For
13 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
14 AUTHORISE ISSUE OF EQUITY Mgmt Against Against
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
18 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
CMMT 26 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
FOR RESOLUTION 3 AND MODIFICATION OF THE
TEXT OF RESOLUTIONS 1 AND 2. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
CMMT PLEASE NOTE THAT JOB NUMBER 197448 IS STILL Non-Voting
ACTIVE WITH THE RESOLUTIONS 1 TO 18. PLEASE
ATTEMPT TO REGISTER VOTES OR MEETING
ATTENDANCES ON THIS BALLOT, AS THEY WILL BE
COUNTED
--------------------------------------------------------------------------------------------------------------------------
POLYMETAL INTERNATIONAL PLC Agenda Number: 710924108
--------------------------------------------------------------------------------------------------------------------------
Security: G7179S101
Meeting Type: AGM
Meeting Date: 23-Apr-2019
Ticker:
ISIN: JE00B6T5S470
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AOB.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: ORDINARY RESOLUTION
TO ELECT MR ARTEM KIRILLOV AS A DIRECTOR OF
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 DAEWOO CORP, SEOUL Agenda Number: 710596822
--------------------------------------------------------------------------------------------------------------------------
Security: Y1911C102
Meeting Type: AGM
Meeting Date: 18-Mar-2019
Ticker:
ISIN: KR7047050000
--------------------------------------------------------------------------------------------------------------------------
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
CHANGE OF COMPANY NAME
2.2 AMENDMENT OF ARTICLES OF INCORPORATION: Mgmt For For
INTRODUCTION OF ELECTRONIC SECURITIES
2.3 AMENDMENT OF ARTICLES OF INCORPORATION: Mgmt For For
OTHER ARTICLES
3.1.1 ELECTION OF INSIDE DIRECTOR: GIM YEONG SANG Mgmt Against Against
3.1.2 ELECTION OF INSIDE DIRECTOR: NO MIN YONG Mgmt Against Against
3.2 ELECTION OF A NON-PERMANENT DIRECTOR: JEONG Mgmt Against Against
TAK
3.3.1 ELECTION OF OUTSIDE DIRECTOR: GWON SU YEONG Mgmt For For
3.3.2 ELECTION OF OUTSIDE DIRECTOR: GIM HEUNG SU Mgmt For For
4.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: GWON SU YEONG
4.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: GIM HEUNG SU
5 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.
--------------------------------------------------------------------------------------------------------------------------
POULINA GROUP HOLDING SA Agenda Number: 711304369
--------------------------------------------------------------------------------------------------------------------------
Security: V6812T107
Meeting Type: OGM
Meeting Date: 12-Jun-2019
Ticker:
ISIN: TN0005700018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE ORDINARY GENERAL ASSEMBLY IS HELD UPON Mgmt For For
CONVOCATION OF THE BOARD OF DIRECTORS IN
ACCORDANCE WITH ARTICLE 276 OF THE
COMMERCIAL COMPANIES CODE AND THE ARTICLES
OF ASSOCIATION
2 READING THE COMPANY MANAGEMENT REPORT AND Mgmt Against Against
THE AUDITORS GENERAL REPORT AND APPROVAL OF
THE INDIVIDUAL FINANCIAL STATEMENTS AND THE
OPERATIONS MANAGEMENT REPORT
3 READING THE AUDITORS GROUP MANAGEMENT Mgmt Against Against
REPORT AND APPROVAL OF THE CONSOLIDATED
FINANCIAL STATEMENTS IN ADDITION TO THE
RELATED MANAGEMENT REPORT
4 READING THE AUDITORS SPECIAL REPORT AND Mgmt Against Against
APPROVAL OF THE OPERATIONS MENTIONED IN THE
ARTICLES 200 AND 475 OF THE COMMERCIAL
COMPANIES CODE
5 ALLOCATION OF RESULTS AND DIVIDEND Mgmt For For
DISTRIBUTION FOR THE AMOUNT OF TND 0.335
PER SHARE ON JUNE 26, 2019
6 FIXING THE TOTAL GROSS AMOUNT OF TND 35,000 Mgmt For For
FOR THE BOARD MEMBERS AS A REMUNERATION FOR
THEIR ATTENDANCE
7 FIXING THE GROSS AMOUNT OF TND 10,000 FOR Mgmt For For
THE COMMITTEE PRESIDENT AND THE TOTAL GROSS
AMOUNT OF TND 5,000 FOR THE AUDIT PERMANENT
COMMITTEE MEMBERS AS A REMUNERATION FOR THE
YEAR 2018
8 DISCHARGE OF THE DIRECTORS Mgmt Against Against
9 IN ACCORDANCE WITH THE REGULATIONS, THE Mgmt For For
ORDINARY GENERAL MEETING INFORMS THE
SHAREHOLDERS THAT NO THRESHOLD CROSSING
DECLARATIONS RECEIVED DURING THE 2018
FINANCIAL YEAR
10 RATIFICATION OF THE COOPTATION OF THE BOARD Mgmt For For
MEMBER MR. SLIM BEN AYED
11 RATIFICATION OF THE COOPTATION OF THE BOARD Mgmt For For
MEMBER MR. AHMED BOUZGUENDA
12 THE ORDINARY GENERAL ASSEMBLY TAKES NOTE OF Mgmt For For
THE MANDATES EXERCISED IN OTHER COMPANIES
BY THE PERSONS CONCERNED, THE NEW
ADMINISTRATOR, THE NEW VICE PRESIDENT, THE
NEW BOARD PRESIDENT AND THE NEW COMPANY
GENERAL DIRECTOR
13 POWERS FOR FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
POWER CONSTRUCTION CORPORATION OF CHINA LTD Agenda Number: 710027764
--------------------------------------------------------------------------------------------------------------------------
Security: Y7999Z103
Meeting Type: EGM
Meeting Date: 26-Oct-2018
Ticker:
ISIN: CNE1000017G1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ISSUANCE OF ASSET SECURITIZATION PRODUCTS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
POWER CONSTRUCTION CORPORATION OF CHINA LTD Agenda Number: 710392995
--------------------------------------------------------------------------------------------------------------------------
Security: Y7999Z103
Meeting Type: EGM
Meeting Date: 17-Jan-2019
Ticker:
ISIN: CNE1000017G1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 SHARE REPURCHASE BY MEANS OF CENTRALIZED Mgmt For For
BIDDING: OBJECTIVE OF THE SHARE REPURCHASE
1.2 SHARE REPURCHASE BY MEANS OF CENTRALIZED Mgmt For For
BIDDING: METHOD OF SHARE REPURCHASE AND ITS
PURPOSE
1.3 SHARE REPURCHASE BY MEANS OF CENTRALIZED Mgmt For For
BIDDING: PRICE OR PRICE RANGE OF SHARES TO
BE REPURCHASED AND THE PRICING PRINCIPLES
1.4 SHARE REPURCHASE BY MEANS OF CENTRALIZED Mgmt For For
BIDDING: TYPE, NUMBER AND PERCENTAGE TO THE
TOTAL CAPITAL OF SHARES TO BE REPURCHASED
1.5 SHARE REPURCHASE BY MEANS OF CENTRALIZED Mgmt For For
BIDDING: TOTAL AMOUNT AND SOURCE OF THE
FUNDS TO BE USED FOR THE REPURCHASE
1.6 SHARE REPURCHASE BY MEANS OF CENTRALIZED Mgmt For For
BIDDING: TIME LIMIT OF THE SHARE REPURCHASE
1.7 SHARE REPURCHASE BY MEANS OF CENTRALIZED Mgmt For For
BIDDING: THE VALID PERIOD OF THE RESOLUTION
2 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For
MATTERS REGARDING THE SHARE REPURCHASE
3 EARLY TERMINATION OF THE FRANCHISE Mgmt For For
OPERATION AGREEMENT OF A PROJECT
--------------------------------------------------------------------------------------------------------------------------
POWER CONSTRUCTION CORPORATION OF CHINA LTD Agenda Number: 711138291
--------------------------------------------------------------------------------------------------------------------------
Security: Y7999Z103
Meeting Type: AGM
Meeting Date: 28-May-2019
Ticker:
ISIN: CNE1000017G1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
4 2018 ANNUAL ACCOUNTS Mgmt For For
5 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY0.96840000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
6 PREFERRED SHARE DIVIDEND DISTRIBUTION PLAN: Mgmt For For
CNY5.0000 PER SHARE, TAX INCLUDED
7 2019 FINANCIAL BUDGET Mgmt For For
8 2019 INVESTMENT PLAN Mgmt For For
9 2019 GUARANTEE PLAN Mgmt Against Against
10 2019 FINANCING BUDGET Mgmt Against Against
11 2019 CONTINUING CONNECTED TRANSACTIONS PLAN Mgmt Against Against
AND THE CONTINUING CONNECTED TRANSACTIONS
AGREEMENT TO BE SIGNED
12 APPOINTMENT OF 2019 FINANCIAL AND INTERNAL Mgmt For For
CONTROL AUDIT FIRM
13 AUTHORIZATION TO THE BOARD TO DECIDE ON THE Mgmt Against Against
ISSUANCE OF DEBT FINANCING INSTRUMENTS
14 2018 REMUNERATION FOR DIRECTORS AND 2019 Mgmt Against Against
REMUNERATION PLAN
15 2018 REMUNERATION FOR SUPERVISORS AND 2019 Mgmt Against Against
REMUNERATION PLAN
--------------------------------------------------------------------------------------------------------------------------
POWER GRID CORPORATION OF INDIA LIMITED Agenda Number: 709868890
--------------------------------------------------------------------------------------------------------------------------
Security: Y7028N105
Meeting Type: AGM
Meeting Date: 18-Sep-2018
Ticker:
ISIN: INE752E01010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS (INCLUDING
CONSOLIDATED FINANCIAL STATEMENTS) OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED 31ST
MARCH, 2018, THE REPORTS OF THE BOARD OF
DIRECTORS AND AUDITORS THEREON
2 TO NOTE THE PAYMENT OF INTERIM DIVIDEND AND Mgmt For For
DECLARE FINAL DIVIDEND FOR THE FINANCIAL
YEAR 2017-18: INTERIM DIVIDEND OF INR 2.45
PER SHARE AND FINAL DIVIDEND OF INR 2.80
PER SHARE
3 TO APPOINT A DIRECTOR IN PLACE OF SHRI K. Mgmt Against Against
SREEKANT (DIN 06615674), WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
FOR RE-APPOINTMENT
4 TO FIX THE REMUNERATION OF THE STATUTORY Mgmt Against Against
AUDITORS FOR THE FINANCIAL YEAR 2018-19
5 TO APPOINT MS. SEEMA GUPTA (DIN 06636330) Mgmt Against Against
AS A DIRECTOR LIABLE TO RETIRE BY ROTATION
6 TO APPROVE APPOINTMENT OF SHRI MANOJ KUMAR Mgmt For For
MITTAL (DIN: 07937052) AS AN INDEPENDENT
DIRECTOR
7 TO APPROVE APPOINTMENT OF SHRI SUNIL KUMAR Mgmt For For
SHARMA (DIN: 03614952) AS AN INDEPENDENT
DIRECTOR
8 TO APPROVE APPOINTMENT OF SMT. A. R. Mgmt For For
MAHALAKSHMI (DIN: 08187493) AS AN
INDEPENDENT DIRECTOR
9 RATIFICATION OF REMUNERATION OF THE COST Mgmt For For
AUDITORS FOR THE FINANCIAL YEAR 2018-19
10 TO RAISE FUNDS UP TO INR 20,000 CRORE, FROM Mgmt For For
DOMESTIC MARKET THROUGH ISSUE OF SECURED /
UNSECURED, NON-CONVERTIBLE,
NON-CUMULATIVE/CUMULATIVE, REDEEMABLE,
TAXABLE / TAX-FREE DEBENTURES/BONDS UNDER
PRIVATE PLACEMENT DURING THE FINANCIAL YEAR
2019-20 IN UPTO TWENTY TRANCHES/OFFERS
--------------------------------------------------------------------------------------------------------------------------
POWER GRID CORPORATION OF INDIA LIMITED Agenda Number: 710218682
--------------------------------------------------------------------------------------------------------------------------
Security: Y7028N105
Meeting Type: OTH
Meeting Date: 17-Dec-2018
Ticker:
ISIN: INE752E01010
--------------------------------------------------------------------------------------------------------------------------
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 ALTER THE OBJECTS CLAUSE OF THE Mgmt For For
MEMORANDUM OF ASSOCIATION: CLAUSE 3A IN
PART III A (MAIN OBJECTS),THREE NEW CLAUSES
I.E. 3B, 3C AND 3D
2 INCREASE IN SHAREHOLDING LIMIT OF FOREIGN Mgmt For For
PORTFOLIO INVESTORS (FPIS) INCLUDING
FOREIGN INSTITUTIONAL INVESTORS (FIIS)
LIMITS IN POWERGRID
--------------------------------------------------------------------------------------------------------------------------
POWERTECH TECHNOLOGY INC. Agenda Number: 711118530
--------------------------------------------------------------------------------------------------------------------------
Security: Y7083Y103
Meeting Type: AGM
Meeting Date: 31-May-2019
Ticker:
ISIN: TW0006239007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RATIFY THE REPORT OF OPERATIONS AND THE Mgmt For For
AUDITED FINANCIAL STATEMENTS, 2018.
2 TO APPROVE THE YEAR 2018 EARNINGS Mgmt For For
DISTRIBUTION PLAN.PROPOSED CASH DIVIDEND
:TWD 4.8 PER SHARE.
3 TO APPROVE THE ISSUANCE OF NEW COMMON Mgmt For For
SHARES FOR CASH TO SPONSOR THE ISSUANCE OF
THE OVERSEAS DEPOSITARY SHARES (DR
OFFERING) AND OR ISSUANCE OF NEW COMMON
SHARES FOR CASH IN PUBLIC OFFERING AND OR
ISSUANCE OF NEW COMMON SHARES FOR CASH IN
PRIVATE PLACEMENT (PRIVATE PLACEMENT
SHARES) AND OR ISSUANCE OF OVERSEAS OR
DOMESTIC CONVERTIBLE BONDS IN PRIVATE
PLACEMENT (PRIVATE PLACEMENT CB).
4 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For
COMPANYS INTERNAL RULE PROCEDURES FOR
HANDLING ACQUISITION OR DISPOSAL OF ASSETS.
5 TO APPROVE THE AMENDMENT TO THE PROCEDURES Mgmt For For
OF HANDLING DERIVATIVES TRADING OF THE
COMPANY.
6 TO APPROVE THE WAIVER OF THE Mgmt For For
NON-COMPETITION CLAUSE IMPOSED ON
DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
POWSZECHNY ZAKLAD UBEZPIECZEN SA Agenda Number: 711152873
--------------------------------------------------------------------------------------------------------------------------
Security: X6919T107
Meeting Type: AGM
Meeting Date: 24-May-2019
Ticker:
ISIN: PLPZU0000011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 229236 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 OPENING OF THE MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN Mgmt For For
3 STATEMENT OF MEETING LEGAL VALIDITY AND ITS Mgmt Abstain Against
ABILITY TO ADOPT RESOLUTIONS
4 RESOLUTION ON APPROVAL OF THE AGENDA Mgmt For For
5 EVALUATION OF COMPANY FINANCIAL REPORT FOR Mgmt Abstain Against
2018
6 EVALUATION OF THE CONSOLIDATED FINANCIAL Mgmt Abstain Against
REPORT OF CAPITAL GROUP FOR 2018
7 EVALUATION OF MANAGEMENT BOARD REPORT ON Mgmt Abstain Against
CAPITAL GROUP PZU AND PZU SA ACTIVITY FOR
2018 AND REPORT CONCERNING NON- FINANCIAL
INFORMATION OF CAPITAL GROUP PZU AND PZU SA
FOR 2018
8 EVALUATION OF SUPERVISORY BOARD REPORT ON Mgmt Abstain Against
CAPITAL GROUP PZU AND PZU SA ACTIVITY FOR
2018, THE CONSOLIDATED FINANCIAL REPORT FOR
2018, MANAGEMENT BOARD REPORT ON CAPITAL
GROUP ACTIVITY PZU AND PZU SA FOR 2018 AND
THE MOTION CONCERNING THE DISTRIBUTION OF
NET PROFIT FOR 2018
9 EVALUATION OF SUPERVISORY BOARD REPORT ON Mgmt Abstain Against
ITS ACTIVITY IN 2018
10 EVALUATION OF MANAGEMENT BOARD REPORT ON Mgmt Abstain Against
REPRESENTATIVE EXPENSES, AND LAW SERVICES
EXPENSES, MARKETING SERVICES, PUBLIC
RELATIONS SERVICES AND SOCIAL COMMUNICATION
AND ADVISORY SERVICES FOR 2018
11 APPROVAL OF PZU SA FINANCIAL REPORT FOR Mgmt For For
2018
12 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
REPORT FOR 2018
13 APPROVAL OF MANAGEMENT BOARD REPORT ON PZU Mgmt For For
SA AND CAPITAL GROUP PZU ACTIVITY FOR 2018
AND REPORT CONCERNING NON-FINANCIAL
INFORMATION FOR 2018
14 ADOPTION OF RESOLUTION ON NET PROFIT Mgmt For For
DISTRIBUTION FOR 2018
15 ADOPTION OF RESOLUTIONS ON GRANTING THE Mgmt For For
DISCHARGE TO MEMBERS OF MANAGEMENT BOARD
FOR 2018
16 ADOPTION OF RESOLUTIONS ON GRANTING THE Mgmt For For
DISCHARGE TO MEMBERS OF SUPERVISORY BOARD
FOR 2018
17 RESOLUTIONS ON ELECTION OF MEMBERS OF Mgmt Against Against
SUPERVISORY BOARD FOR NEW TERM OF OFFICE
18 ADOPTION OF RESOLUTION ON CHANGES OF THE Mgmt Against Against
COMPANY STATUTE
19 ADOPTION OF RESOLUTION ON GRANTING THE Mgmt Against Against
CONSENT FOR THE PURCHASING OF SECURITIES
ISSUED AND GUARANTEED BY THE STATE TREASURY
20 ADOPTION OF RESOLUTION ON CHANGES OF Mgmt For For
RESOLUTION NR 4/2017 EGM DT 8 FEB 2017
CONCERNING THE RULES OF REMUNERATION FOR
MEMBERS OF THE MANAGEMENT BOARD
21 ADOPTION OF RESOLUTION ON CHANGES OF Mgmt For For
RESOLUTION NR 5/2017 EGM DT ON 8 FEB 2017
ON THE RULES OF REMUNERATION FOR MEMBERS OF
SUPERVISORY BOARD
22 THE CLOSURE OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
PPB GROUP BERHAD Agenda Number: 709679837
--------------------------------------------------------------------------------------------------------------------------
Security: Y70879104
Meeting Type: EGM
Meeting Date: 10-Jul-2018
Ticker:
ISIN: MYL4065OO008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED BONUS ISSUE OF UP TO 237,099,976 Mgmt For For
NEW ORDINARY SHARES IN PPB ("PPB SHARES")
("BONUS SHARES") ON THE BASIS OF ONE (1)
BONUS SHARE FOR EVERY FIVE (5) EXISTING PPB
SHARES HELD ON AN ENTITLEMENT DATE TO BE
DETERMINED LATER ("ENTITLEMENT DATE")
("PROPOSED BONUS ISSUE")
--------------------------------------------------------------------------------------------------------------------------
PPB GROUP BHD Agenda Number: 711005872
--------------------------------------------------------------------------------------------------------------------------
Security: Y70879104
Meeting Type: AGM
Meeting Date: 17-May-2019
Ticker:
ISIN: MYL4065OO008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For
OF 20 SEN PER SHARE IN RESPECT OF THE
FINANCIAL YEAR ENDED 31 DECEMBER 2018 AS
RECOMMENDED BY THE DIRECTORS
2 TO APPROVE THE DIRECTORS' FEES FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2018
3 TO APPROVE THE PAYMENT OF DIRECTORS' Mgmt For For
BENEFITS FOR THE PERIOD FROM 1 JULY 2019 TO
30 JUNE 2020
4 TO RE-ELECT THE DIRECTOR PURSUANT TO THE Mgmt For For
ARTICLES OF ASSOCIATION OF THE COMPANY:
DATO' CAPT AHMAD SUFIAN @ QURNAIN BIN ABDUL
RASHID
5 TO RE-ELECT THE DIRECTOR PURSUANT TO THE Mgmt For For
ARTICLES OF ASSOCIATION OF THE COMPANY:
MADAM TAM CHIEW LIN
6 TO APPOINT ERNST & YOUNG AS AUDITORS OF THE Mgmt For For
COMPANY AND AUTHORISE THE DIRECTORS TO FIX
THEIR REMUNERATION
7 TO APPROVE THE CONTINUATION OF DATO' Mgmt For For
CAPTAIN AHMAD SUFIAN @ QURNAIN BIN ABDUL
RASHID'S TENURE AS AN INDEPENDENT DIRECTOR
8 AUTHORITY TO ISSUE SHARES PURSUANT TO THE Mgmt For For
COMPANIES ACT 2016
9 PROPOSED SHAREHOLDERS' MANDATE FOR Mgmt For For
RECURRENT RELATED PARTY TRANSACTIONS OF A
REVENUE OR TRADING NATURE WITH PERSONS
CONNECTED WITH PGEO GROUP SDN BHD
10 PROPOSED RENEWAL OF AUTHORITY FOR PPB GROUP Mgmt For For
BERHAD TO PURCHASE ITS OWN ORDINARY SHARES
UP TO 10% OF THE ISSUED SHARES
11 PROPOSED ADOPTION OF A NEW COMPANY Mgmt For For
CONSTITUTION IN PLACE OF THE EXISTING
MEMORANDUM AND ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
PRECIOUS SHIPPING PUBLIC CO LTD Agenda Number: 710517674
--------------------------------------------------------------------------------------------------------------------------
Security: Y7078V148
Meeting Type: AGM
Meeting Date: 04-Apr-2019
Ticker:
ISIN: TH0363010Z10
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ADOPT THE MINUTES OF THE ANNUAL GENERAL Mgmt For For
MEETING OF SHAREHOLDERS NO. 1/2018 HELD ON
4 APRIL 2018
2 TO ACKNOWLEDGE THE BOARD OF DIRECTORS' Mgmt Abstain Against
REPORT ON THE COMPANY'S OPERATIONS FOR THE
YEAR 2018 AND THE 2018 ANNUAL REPORT
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
STATEMENTS OF FINANCIAL POSITION AS AT 31
DECEMBER 2018 AND THE INCOME STATEMENT FOR
THE YEAR ENDED 31 DECEMBER 2018
4 TO CONSIDER AND APPROVE THE APPROPRIATION Mgmt For For
OF PROFIT AND THE FINAL DIVIDEND PAYMENT
FOR THE YEAR 2018
5 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
THE AUDITORS OF THE COMPANY AND TO FIX
THEIR REMUNERATION FOR THE YEAR 2019: EY
OFFICE LIMITED
6.1 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
THE DIRECTOR WHO RETIRE BY ROTATION: MR.
KAMTORN SILA-ON
6.2 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
THE DIRECTOR WHO RETIRE BY ROTATION:
ASSOCIATE PROFESSOR DR. PAVIDA PANANOND
6.3 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt Against Against
THE DIRECTOR WHO RETIRE BY ROTATION: MR.
ISHAAN SHAH
6.4 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
THE DIRECTOR WHO RETIRE BY ROTATION: MS.
LYN YEN KOK
7 TO CONSIDER AND APPROVE THE DIRECTORS' Mgmt For For
REMUNERATION FOR THE YEAR 2019
8 TO CONSIDER AND APPROVE THE APPROPRIATION Mgmt Against Against
OF BAHT 2.28 MILLION AS CORPORATE SOCIAL
RESPONSIBILITY RESERVE
9 TO CONSIDER AND APPROVE THE REDUCTION OF Mgmt For For
THE REGISTERED CAPITAL OF THE COMPANY BY
WAY OF CANCELLATION OF 51,965,068 UNISSUED
SHARES AND THE CONSEQUENT AMENDMENT TO
CLAUSE 4 OF THE COMPANY'S MEMORANDUM OF
ASSOCIATION
10 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
ARTICLE 30 OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY
11 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
ARTICLE 32 OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY
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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
PRESS METAL ALUMINIUM HOLDINGS BHD Agenda Number: 711078483
--------------------------------------------------------------------------------------------------------------------------
Security: Y7079E103
Meeting Type: AGM
Meeting Date: 29-May-2019
Ticker:
ISIN: MYL8869OO009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
AND BENEFITS PAYABLE TO THE DIRECTORS OF UP
TO AN AGGREGATE AMOUNT OF RM548,000 FOR THE
FINANCIAL YEAR ENDING 31 DECEMBER 2019
2 TO RE-ELECT DATO' WIRA (DR.) MEGAT ABDUL Mgmt For For
RAHMAN BIN MEGAT AHMAD DIRECTOR WHO IS
RETIRING PURSUANT TO CLAUSE 95 OF THE
CONSTITUTION OF THE COMPANY
3 TO RE-ELECT MR KOON POH MING DIRECTOR WHO Mgmt For For
IS RETIRING PURSUANT TO CLAUSE 95 OF THE
CONSTITUTION OF THE COMPANY
4 TO RE-ELECT TAN SRI DATO' KOON POH KEONG Mgmt For For
DIRECTOR WHO IS RETIRING PURSUANT TO CLAUSE
95 OF THE CONSTITUTION OF THE COMPANY
5 TO RE-ELECT MR LIM HUN SOON @ DAVID LIM WHO Mgmt For For
IS RETIRING PURSUANT TO CLAUSE 102 OF THE
CONSTITUTION OF THE COMPANY
6 TO RE-APPOINT KPMG PLT AS AUDITORS OF THE Mgmt For For
COMPANY AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
7 AUTHORITY UNDER SECTION 76 OF THE COMPANIES Mgmt For For
ACT 2016 FOR THE DIRECTORS TO ALLOT AND
ISSUE SHARES
8 AUTHORITY FOR DATO' WIRA (DR.) MEGAT ABDUL Mgmt For For
RAHMAN BIN MEGAT AHMAD TO CONTINUE IN
OFFICE AS INDEPENDENT NON-EXECUTIVE
CHAIRMAN
9 AUTHORITY FOR TAN HENG KUI TO CONTINUE IN Mgmt For For
OFFICE AS INDEPENDENT NON-EXECUTIVE
DIRECTOR
10 AUTHORITY FOR LOO LEAN HOCK TO CONTINUE IN Mgmt For For
OFFICE AS INDEPENDENT NON-EXECUTIVE
DIRECTOR
11 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For
FOR RECURRENT RELATED PARTY TRANSACTIONS
FOR PRESS METAL ALUMINIUM HOLDINGS BERHAD
AND ITS SUBSIDIARIES ("PROPOSED
SHAREHOLDERS' MANDATE")
12 PROPOSED RENEWAL OF AUTHORITY FOR THE Mgmt For For
COMPANY TO PURCHASE ITS OWN ORDINARY SHARES
--------------------------------------------------------------------------------------------------------------------------
PRIVREDNA BANKA ZAGREB DD Agenda Number: 710207564
--------------------------------------------------------------------------------------------------------------------------
Security: X6942U105
Meeting Type: EGM
Meeting Date: 19-Dec-2018
Ticker:
ISIN: HRPBZ0RA0004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DECISION ON THE APPROPRIATENESS OF Mgmt For For
CANDIDATES FOR THE MEMBERS OF THE
SUPERVISORY BOARD
2 DECISION ON ELECTION OF SUPERVISORY BOARD Mgmt For For
MEMBERS
--------------------------------------------------------------------------------------------------------------------------
PRIVREDNA BANKA ZAGREB DD Agenda Number: 710592216
--------------------------------------------------------------------------------------------------------------------------
Security: X6942U105
Meeting Type: OGM
Meeting Date: 02-Apr-2019
Ticker:
ISIN: HRPBZ0RA0004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 SUPERVISORY BOARD REPORT FOR THE YEAR 2018 Mgmt Abstain Against
2.1 ANNUAL FINANCIAL STATEMENTS AND Mgmt For For
CONSOLIDATED ANNUAL FINANCIAL STATEMENTS
FOR THE YEAR 2018, MANAGEMENT BOARD ANNUAL
REPORT: DECISION ON ALLOCATION OF 2018 YEAR
PROFIT: PROPOSED DIVIDEND PER SHARE AMOUNTS
HRK 72,58 RECORD DATE IS 12 APRIL 2019.
PAYMENT DATE IS 18 APRIL 2019
2.2 ANNUAL FINANCIAL STATEMENTS AND Mgmt For For
CONSOLIDATED ANNUAL FINANCIAL STATEMENTS
FOR THE YEAR 2018, MANAGEMENT BOARD ANNUAL
REPORT: NOTE OF RELEASE TO THE MANAGEMENT
BOARD MEMBERS FOR THE YEAR 2018
2.3 ANNUAL FINANCIAL STATEMENTS AND Mgmt For For
CONSOLIDATED ANNUAL FINANCIAL STATEMENTS
FOR THE YEAR 2018, MANAGEMENT BOARD ANNUAL
REPORT: NOTE OF RELEASE TO THE SUPERVISORY
BOARD MEMBERS FOR THE YEAR 2018
3 DECISION ON SUITABILITY AND APPOINTMENT OF Mgmt Against Against
THE SUPERVISORY BOARD MEMBER
4 DECISION ON SUITABILITY OF THE SUPERVISORY Mgmt For For
BOARD MEMBERS BASED ON REGULAR SUITABILITY
ASSESSMENT
--------------------------------------------------------------------------------------------------------------------------
PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV Agenda Number: 710942283
--------------------------------------------------------------------------------------------------------------------------
Security: P7925L103
Meeting Type: OGM
Meeting Date: 30-Apr-2019
Ticker:
ISIN: MX01PI000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I.A PRESENTATION, DISCUSSION AND, IF Mgmt For For
APPROPRIATE, APPROVAL: OF THE REPORTS AND
OPINION REFERRED TO IN ARTICLE 28, FRACTION
IV, OF THE LEY DEL MERCADO DE VALORES, FOR
THE FINANCIAL YEAR CONCLUDED ON DECEMBER
31, 2018
I.B PRESENTATION, DISCUSSION AND, IF Mgmt For For
APPROPRIATE, APPROVAL: OF THE REPORT OF THE
BOARD OF DIRECTORS REFERRED TO IN
SUBSECTION (B) OF ARTICLE 172 OF THE LEY
GENERAL DE SOCIEDADES MERCANTILES IN WHICH
THE ACCOUNTING AND INFORMATION POLICIES AND
CRITERIA CONTAINED IN THE PREPARATION OF
THE COMPANY'S FINANCIAL INFORMATION ARE
CONTAINED
I.C PRESENTATION, DISCUSSION AND, IF Mgmt For For
APPROPRIATE, APPROVAL: OF THE INDIVIDUAL
AND CONSOLIDATED AUDITED FINANCIAL
STATEMENTS OF THE COMPANY, CORRESPONDING TO
THE FINANCIAL YEAR CONCLUDED ON DECEMBER
31, 2018
I.D PRESENTATION, DISCUSSION AND, IF Mgmt For For
APPROPRIATE, APPROVAL: OF THE REPORT ON THE
COMPLIANCE OF THE COMPANY'S TAX
OBLIGATIONS, IN TERMS OF FRACTION XIX OF
ARTICLE 76 OF THE LEY DEL IMPUESTO SOBRE LA
RENTA
I.E PRESENTATION, DISCUSSION AND, IF Mgmt For For
APPROPRIATE, APPROVAL: APPLICATION OF
RESULTS
II.A PRESENTATION, DISCUSSION AND, IF Mgmt For For
APPROPRIATE, APPROVAL: OF THE MANAGEMENT OF
THE BOARD OF DIRECTORS, AND OF THE DIRECTOR
GENERAL OF THE COMPANY FOR THE FINANCIAL
YEAR CONCLUDED ON DECEMBER 31, 2018
II.B PRESENTATION, DISCUSSION AND, IF Mgmt Against Against
APPROPRIATE, APPROVAL: APPOINTMENT OR
RATIFICATION, IF ANY, OF (A) THE PERSONS
WHO FORM THE COMPANY'S BOARD OF DIRECTORS,
(B) THE PRESIDENT OF THE AUDIT COMMITTEE,
(C) THE PRESIDENT OF THE COMMITTEE OF
CORPORATE PRACTICES, (D) OF THE PEOPLE WHO
FORM THE COMMITTEES OF THE COMPANY (E) THE
DIRECTOR GENERAL, AND (F) THE SECRETARY NOT
A MEMBER OF THE BOARD OF DIRECTORS
II.C PRESENTATION, DISCUSSION AND, IF Mgmt For For
APPROPRIATE, APPROVAL: DETERMINATION OF THE
CORRESPONDING EMOLUMENTS
III.A PRESENTATION, DISCUSSION AND, IF Mgmt Against Against
APPROPRIATE, APPROVAL: OF THE MAXIMUM
AMOUNT OF RESOURCES THAT THE COMPANY MAY
INTEND TO ACQUIRE OWN SHARES FOR THE SOCIAL
YEAR OF 2019 IN TERMS OF ARTICLE 56 OF THE
LEY DEL MERCADO DE VALORES
III.B PRESENTATION, DISCUSSION AND, IF Mgmt For For
APPROPRIATE, APPROVAL: OF THE REPORT TO
WHICH THE FRACTION (III) OF ARTICLE 60 OF
THE GENERAL PROVISIONS APPLICABLE TO
SECURITIES ISSUES AND TO OTHER PARTICIPANTS
OF THE SECURITIES MARKET IS REFERRED
IV DESIGNATION OF SPECIAL DELEGATES THAT Mgmt For For
FORMALIZE THE AGREEMENTS ADOPTED IN THE
ASSEMBLY
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 215522 DUE TO SPLITTING OF
RESOLUTIONS I, II, III. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
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 ADARO ENERGY TBK Agenda Number: 710901174
--------------------------------------------------------------------------------------------------------------------------
Security: Y7087B109
Meeting Type: AGM
Meeting Date: 30-Apr-2019
Ticker:
ISIN: ID1000111305
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENTS
2 APPROVE ALLOCATION OF INCOME Mgmt For For
3 ELECT COMMISSIONERS Mgmt For For
4 APPROVE AUDITORS Mgmt For For
5 APPROVE REMUNERATION OF DIRECTORS AND Mgmt For For
COMMISSIONERS
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 193728 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.
--------------------------------------------------------------------------------------------------------------------------
PT ADHI KARYA (PERSERO) TBK, JAKARTA Agenda Number: 710398529
--------------------------------------------------------------------------------------------------------------------------
Security: Y7115S108
Meeting Type: EGM
Meeting Date: 01-Feb-2019
Ticker:
ISIN: ID1000097207
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL TO CHANGE ARTICLE OF ASSOCIATION Mgmt Against Against
RELATED TO ESTABLISHMENT OF STATE OWNED
HOLDING COMPANY IN INFRASTRUCTURE SECTOR
CMMT 10 JAN 2019: 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 AKR CORPORINDO TBK Agenda Number: 710898997
--------------------------------------------------------------------------------------------------------------------------
Security: Y71161163
Meeting Type: AGM
Meeting Date: 30-Apr-2019
Ticker:
ISIN: ID1000106701
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENT REPORT AND APPROVAL TO RELEASE
AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE
BOARD OF COMMISSIONERS AND DIRECTORS FROM
THEIR ACTION OF SUPERVISION
2 DETERMINATION OF THE USE OF NET PROFIT OF Mgmt For For
THE COMPANY FOR THE YEAR ENDED DECEMBER 31,
2018
3 APPOINTMENT OF THE PUBLIC ACCOUNTANT FOR Mgmt For For
FINANCIAL REPORT OF THE COMPANY'S: THIS
AGENDA IS FOR THE APPOINTMENT OF AN
INDEPENDENT PUBLIC ACCOUNTANT TO AUDIT THE
COMPANY'S BOOKS FOR THE FISCAL YEAR 2019.
PURWANTONO, SUNGKORO & SURJA, A MEMBER OF
ERNST & YOUNG GLOBAL LIMITED, WHICH IS
REGISTERED WITH OJK AND WHO AUDITED THE
COMPANY'S ACCOUNTS IN THE FINANCIAL YEAR
2018 BEING ELIGIBLE AND ALSO HAVE EXPRESSED
THEIR INTEREST IN BEING RE-APPOINTED AS THE
INDEPENDENT PUBLIC ACCOUNTANT FOR THE
FINANCIAL YEAR ENDING DECEMBER 31, 2019
4 APPROVAL TO CHANGE COMPANY'S MANAGEMENT Mgmt Against Against
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
CMMT 18 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME FOR
RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PT AKR CORPORINDO TBK Agenda Number: 710899052
--------------------------------------------------------------------------------------------------------------------------
Security: Y71161163
Meeting Type: EGM
Meeting Date: 30-Apr-2019
Ticker:
ISIN: ID1000106701
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF CHANGES TO (I) ARTICLE 3 OF THE Mgmt For For
COMPANY'S ARTICLES OF ASSOCIATION SUBJECT
BUSINESS PURPOSES, OBJECTIVES AND
ACTIVITIES, IN ORDER TO THE FULFILLMENT OF
THE TERMS AND CONDITIONS OF GOVERNMENT
REGULATION NUMBER 24 YEAR 2018 REGARDING
THE ELECTRONIC INTEGRATED BUSINESS
LICENSING SERVICES AND THE ADDITION OF
SUPPORTING BUSINESS ACTIVITIES OF THE
COMPANY; AND (II) PROVISIONS IN ARTICLE 18
OF THE COMPANY'S ARTICLES OF ASSOCIATION
SUBJECT THE BOARD OF COMMISSIONERS AS
REALIGNMENT WITH OJK REGULATION NO.
33/POJK.04/2014 REGARDING BOARD OF
DIRECTORS AND BOARD OF COMMISSIONERS OF
PUBLIC COMPANY
2 APPROVAL TO GRANT AUTHORIZATION TO THE Mgmt Against Against
BOARD OF COMMISSIONERS FOR EVERY INCREASE
IN ISSUED/PAID UP OF THE COMPANY IN
CONNECTION TO THE EXERCISE OF OPTION WITH
REGARD TO THE MSOP PROGRAM, INCLUDING
ADJUSTING TO THE NUMBER OF OPTIONS IF THERE
IS A STOCK SPLIT WHICH HAS BEEN DECIDED BY
THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
AND CONDUCTED UNDER THE PROVISIONS OF
LEGISLATION IN FORCE
--------------------------------------------------------------------------------------------------------------------------
PT ALAM SUTERA REALTY TBK, JAKARTA Agenda Number: 710898000
--------------------------------------------------------------------------------------------------------------------------
Security: Y7126F103
Meeting Type: AGM
Meeting Date: 22-May-2019
Ticker:
ISIN: ID1000108400
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT Mgmt For For
2 APPROVAL OF THE FINANCIAL STATEMENT REPORT Mgmt For For
AND APPROVAL TO RELEASE AND DISCHARGE
(ACQUIT ET DE CHARGE) TO THE BOARD OF
COMMISSIONERS AND DIRECTORS FROM THEIR
ACTION OF SUPERVISION
3 APPROVAL ON PROFIT UTILIZATION Mgmt For For
4 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT AND THEIR
REMUNERATION
5 APPROVAL ON RESTRUCTURING OF BOARD OF Mgmt Against Against
DIRECTOR AND COMMISSIONER
6 APPROVAL ON AMENDMENT OF ARTICLE OF Mgmt For For
ASSOCIATION RELATED TO AMENDMENT OF
COMPANY'S OBJECTIVE AND PRIMARY BUSINESS:
ARTICLE 3
--------------------------------------------------------------------------------------------------------------------------
PT ANEKA TAMBANG TBK Agenda Number: 710855226
--------------------------------------------------------------------------------------------------------------------------
Security: Y7116R158
Meeting Type: AGM
Meeting Date: 24-Apr-2019
Ticker:
ISIN: ID1000106602
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENT REPORT AND APPROVAL TO RELEASE
AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE
BOARD OF COMMISSIONERS AND DIRECTORS FROM
THEIR ACTION OF SUPERVISION
2 APPROVAL 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 INCLUDE DIVIDEND DISTRIBUTION
4 TO DETERMINE SALARY OR BENEFIT OF THE Mgmt For For
MEMBERS OF THE COMPANY'S BOARD OF
COMMISSIONERS AND BOARD OF DIRECTORS
5 APPROVAL ON APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT AND
COMMUNITY DEVELOPMENT PROGRAM REPORT
6 APPROVAL ON UTILIZATION OF FUND RESULTING Mgmt For For
FROM LIMITED PUBLIC OFFERING
7 APPROVAL ON APPLICATION OF DECREE OF STATE Mgmt Against Against
OWNED ENTERPRISE MINISTRY RELATED OF THE
COMMUNITY DEVELOPMENT PROGRAM
8 APPROVAL TO CHANGE COMPANY'S MANAGEMENT Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
PT ASTRA AGRO LESTARI TBK Agenda Number: 710668952
--------------------------------------------------------------------------------------------------------------------------
Security: Y7116Q119
Meeting Type: AGM
Meeting Date: 15-Apr-2019
Ticker:
ISIN: ID1000066004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE ALLOCATION OF INCOME Mgmt For For
3 APPROVE CHANGES IN BOARD OF COMPANY APPROVE Mgmt For For
REMUNERATION OF DIRECTORS AND COMMISSIONERS
4 APPROVE AUDITORS Mgmt For For
5 AMEND ARTICLES OF ASSOCIATION Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
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 DANAMON INDONESIA TBK Agenda Number: 710028968
--------------------------------------------------------------------------------------------------------------------------
Security: Y71188190
Meeting Type: EGM
Meeting Date: 19-Nov-2018
Ticker:
ISIN: ID1000094204
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENT ON ARTICLE 11 OF ARTICLES OF Mgmt For For
ASSOCIATION
2 CHANGE ON STRUCTURE OF BOARD OF DIRECTOR Mgmt For For
AND COMMISSIONER AND OR SHARIA SUPERVISORY
BOARD
--------------------------------------------------------------------------------------------------------------------------
PT BANK DANAMON INDONESIA TBK Agenda Number: 710609477
--------------------------------------------------------------------------------------------------------------------------
Security: Y71188190
Meeting Type: AGM
Meeting Date: 26-Mar-2019
Ticker:
ISIN: ID1000094204
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF ANNUAL REPORT AND VALIDATION OF Mgmt For For
COMPANY'S CONSOLIDATED FINANCIAL STATEMENT
THE FINANCIAL YEAR 2018
2 DETERMINATION OF THE USE COMPANY'S NET Mgmt For For
PROFIT FOR FINANCIAL YEAR 2018
3 APPOINTMENT OF PUBLIC ACCOUNTANT TO CONDUCT Mgmt For For
AUDIT OF FINANCIAL STATEMENT 31 DECEMBER
2019
4 DETERMINATION OF SALARY, HONORARIUM, AND Mgmt For For
OTHER BENEFITS FOR COMPANY'S BOC AND BOD
--------------------------------------------------------------------------------------------------------------------------
PT BANK DANAMON INDONESIA TBK Agenda Number: 710659903
--------------------------------------------------------------------------------------------------------------------------
Security: Y71188190
Meeting Type: EGM
Meeting Date: 26-Mar-2019
Ticker:
ISIN: ID1000094204
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE PLAN TO MERGE THE COMPANY'S Mgmt For For
WITH PT BANK NUSANTAR PARAHYANGAN TBK AND
THE REQUIRED TRANSACTION DOCUMENTS
2 APPROVAL ON AMENDMENT OF ARTICLE OF Mgmt For For
ASSOCIATION
3 CHANGES IN THE COMPOSITION OF THE BOARD OF Mgmt Against Against
DIRECTORS AND THE BOARD OF COMMISSIONERS OF
THE COMPANY'S RESULTING FROM THE MERGER
4 APPROVAL OF THE COMPANY'S RECOVERY PLAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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 NEGARA INDONESIA (PERSERO) TBK Agenda Number: 711025204
--------------------------------------------------------------------------------------------------------------------------
Security: Y74568166
Meeting Type: AGM
Meeting Date: 13-May-2019
Ticker:
ISIN: ID1000096605
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 207618 DUE TO RECEIPT OF
ADDITIONAL RESOLUTIONS 6 AND 7. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENT REPORT, THE COMMUNITY DEVELOPMENT
PROGRAM ANNUAL 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 DETERMINE SALARY OR BENEFIT OF THE Mgmt For For
MEMBERS OF THE COMPANY'S BOARD OF
COMMISSIONERS AND BOARD OF DIRECTORS
4 APPROVAL ON APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT AND
COMMUNITY DEVELOPMENT PROGRAM REPORT
5 THE APPROVAL OF THE UPDATING RECOVERY PLAN Mgmt For For
REPORT OF COMPANY
6 THE CHANGE OF NOMENCLATURE OF THE COMPANY'S Mgmt Against Against
BOARD DIRECTORS
7 APPROVAL TO CHANGE COMPANY'S MANAGEMENT Mgmt Against Against
CMMT 23 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 7. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 226805 PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PT BANK PAN INDONESIA TBK Agenda Number: 711248105
--------------------------------------------------------------------------------------------------------------------------
Security: Y7136J285
Meeting Type: AGM
Meeting Date: 19-Jun-2019
Ticker:
ISIN: ID1000092703
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL ON COMPANY'S ANNUAL REPORT AND Mgmt For For
COMMISSIONER'S SUPERVISION REPORT AND
RATIFICATION OF THE FINANCIAL REPORT
2 APPROVAL ON PROFIT UTILIZATION Mgmt For For
3 DETERMINATION HONORARIUM FOR COMMISSIONERS Mgmt For For
AND SALARY AND BENEFIT FOR DIRECTORS
4 DETERMINATION TASK AND RESPONSIBILITY OF Mgmt For For
DIRECTORS
5 APPOINTMENT OF PUBLIC ACCOUNTANT FOR YEAR Mgmt For For
2019
6 RESTRUCTURING OF BOARD OF COMMISSIONERS Mgmt Against Against
CMMT 29 MAY 2019: 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: 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 BUKIT ASAM TBK Agenda Number: 710321869
--------------------------------------------------------------------------------------------------------------------------
Security: Y8520P101
Meeting Type: EGM
Meeting Date: 28-Dec-2018
Ticker:
ISIN: ID1000094006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORTING AND PERFORMANCE EVALUATION OF THE Non-Voting
THIRD HALF OF 2018
2 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt Against Against
MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
PT BUKIT ASAM TBK Agenda Number: 710584271
--------------------------------------------------------------------------------------------------------------------------
Security: Y8520P101
Meeting Type: AGM
Meeting Date: 25-Apr-2019
Ticker:
ISIN: ID1000094006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENT REPORT AND APPROVAL TO RELEASE
AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE
BOARD OF COMMISSIONERS AND DIRECTORS FROM
THEIR ACTION OF SUPERVISION
2 APPROVAL ON THE REPORT OF PARTNERSHIP AND Mgmt For For
COMMUNITY DEVELOPMENT PROGRAM REPORT AND
APPROVAL TO RELEASE AND DISCHARGE (ACQUIT
ET DE CHARGE) TO THE BOARD OF COMMISSIONERS
AND DIRECTORS FROM THEIR ACTION OF
SUPERVISION
3 APPROVAL ON PROFIT UTILIZATION INCLUDING Mgmt For For
FOR DIVIDEND
4 APPROVAL OF TANTIEM AND REMUNERATION FOR Mgmt For For
THE BOARD OF DIRECTORS AND COMMISSIONERS
5 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT AND
PARTNERSHIP AND COMMUNITY DEVELOPMENT
PROGRAM REPORT
6 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt Against Against
MANAGEMENT
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 165278 DUE TO ADDITION OF
RESOLUTION 6 AND CHANGE IN MEETING DATE
FROM 01 APR 2019 TO 25 APR 2019 AND CHANGE
IN RECORD DATE FROM 06 MAR 2019 TO 01 APR
2019. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PT BUMI SERPONG DAMAI TBK Agenda Number: 710919068
--------------------------------------------------------------------------------------------------------------------------
Security: Y7125J106
Meeting Type: AGM
Meeting Date: 23-May-2019
Ticker:
ISIN: ID1000110802
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF ANNUAL REPORT, RATIFICATION OF Mgmt For For
FINANCIAL REPORT, AND RATIFICATION OF BOARD
OF COMMISSIONER SUPERVISORY REPORT 2018
2 DETERMINE THE UTILIZATION OF COMPANY PROFIT Mgmt For For
FOR BOOK YEAR ENDED ON 31 DEC 2018
3 CHANGE ON MANAGEMENT STRUCTURE Mgmt Against Against
4 DETERMINE SALARY AND ALLOWANCE FOR MEMBER Mgmt For For
BOARD OF DIRECTOR FOR BOOK YEAR 2019,
DETERMINE SALARY OR HONORARIUM AND OTHER
ALLOWANCES FOR MEMBER BOARD OF COMMISSIONER
FOR BOOK YEAR 2019
5 APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT Mgmt For For
FINANCIAL REPORT OF COMPANY 2019
6 AUDIT COMMITTEE COMPOSITION REPORT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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 CIPUTRA DEVELOPMENT TBK Agenda Number: 711137794
--------------------------------------------------------------------------------------------------------------------------
Security: Y7121J134
Meeting Type: AGM
Meeting Date: 26-Jun-2019
Ticker:
ISIN: ID1000115306
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT INCLUDING Mgmt For For
FINANCIAL STATEMENT REPORT AND BOARD OF
COMMISSIONERS SUPERVISION REPORT
2 APPROVAL ON PROFIT UTILIZATION Mgmt For For
3 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT AND THEIR
REMUNERATION
4 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For
COMMISSIONER
5 APPROVAL ON RESTRUCTURING OF BOARD OF Mgmt For For
DIRECTORS IN RELATION WITH RESIGNATION MR
TANAN HERWANDI ANTONIUS FROM BOARD OF
DIRECTORS
6 APPROVAL TO CHANGE THE COMPANY'S ARTICLE OF Mgmt Against Against
ASSOCIATION ARTICLE 3 REGARDING PURPOSE AND
OBJECTIVE AS WELL AS BUSINESS ACTIVITY
--------------------------------------------------------------------------------------------------------------------------
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 HANSON INTERNATIONAL TBK, JAKARTA Agenda Number: 709683836
--------------------------------------------------------------------------------------------------------------------------
Security: Y71225166
Meeting Type: AGM
Meeting Date: 10-Aug-2018
Ticker:
ISIN: ID1000059603
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENT REPORT TO RELEASE AND DISCHARGE
(ACQUIT ET DE CHARGE) THE BOARD OF
COMMISSIONERS AND DIRECTORS AGAINST THEIR
SUPERVISORY AND MANAGERIAL ACTION DURING
THAT FINANCIAL YEAR
2 APPROVAL ON PROFIT UTILIZATION Mgmt For For
3 APPROVAL ON DIRECTOR'S SALARY AND Mgmt For For
COMMISSIONER'S HONORARIUM
4 APPROVAL ON APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT YEAR 2018
--------------------------------------------------------------------------------------------------------------------------
PT HANSON INTERNATIONAL TBK, JAKARTA Agenda Number: 709746816
--------------------------------------------------------------------------------------------------------------------------
Security: Y71225166
Meeting Type: EGM
Meeting Date: 10-Aug-2018
Ticker:
ISIN: ID1000059603
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CHANGING THE COMPOSITION OF COMPANY'S Mgmt Against Against
COMMISSIONERS
--------------------------------------------------------------------------------------------------------------------------
PT HANSON INTERNATIONAL TBK, JAKARTA Agenda Number: 709830029
--------------------------------------------------------------------------------------------------------------------------
Security: Y71225166
Meeting Type: EGM
Meeting Date: 27-Sep-2018
Ticker:
ISIN: ID1000059603
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL TO INCREASE CAPITAL OF COMPANY Mgmt Against Against
2 APPROVAL TO INCREASE CAPITAL OF COMPANY Mgmt Against Against
THROUGH RIGHTS ISSUE IV AND AMEND ARTICLE 4
ON ARTICLES OF ASSOCIATION
3 APPROVAL TO UTILIZE FUNDS FROM RIGHTS ISSUE Mgmt Against Against
IV AS CAPITAL OF COMPANY AND OR SUBSIDIARY
ENTITY
CMMT 21 SEP 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 2 AND 3. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
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 INDO TAMBANGRAYA MEGAH TBK Agenda Number: 709819102
--------------------------------------------------------------------------------------------------------------------------
Security: Y71244100
Meeting Type: EGM
Meeting Date: 28-Aug-2018
Ticker:
ISIN: ID1000108509
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENT ON COMPANY'S ARTICLE OF Mgmt For For
ASSOCIATION
2 AMENDMENT ON COMPANY'S MANAGEMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PT INDO TAMBANGRAYA MEGAH TBK Agenda Number: 710584536
--------------------------------------------------------------------------------------------------------------------------
Security: Y71244100
Meeting Type: AGM
Meeting Date: 25-Mar-2019
Ticker:
ISIN: ID1000108509
--------------------------------------------------------------------------------------------------------------------------
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 REMUNERATION FOR DIRECTORS AND Mgmt For For
COMMISSIONERS
5 APPROVAL ON AMENDMENT OF ARTICLE OF Mgmt Against Against
ASSOCIATION
6 APPROVAL OF THE CHANGES OF THE BOARD OF Mgmt Against Against
COMMISSIONERS AND BOARD OF DIRECTORS
7 APPROVAL OF UTILIZATION FUND FROM INITIAL Mgmt For For
PUBLIC OFFERING
--------------------------------------------------------------------------------------------------------------------------
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 CBP SUKSES MAKMUR TBK Agenda Number: 711076097
--------------------------------------------------------------------------------------------------------------------------
Security: Y71260106
Meeting Type: AGM
Meeting Date: 29-May-2019
Ticker:
ISIN: ID1000116700
--------------------------------------------------------------------------------------------------------------------------
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 OMN THE
ACTIVITIES AND FINANCIAL RESULTS OF THE
COMPANY FOR THE YEAR ENDED DEC 31,2018
(INCLUDING THE REPORT ON THE REALIZATION OF
THE USE OF PUBLIC OFFERING PROCEEDS)
2 APPROVAL OF THE COMPANY'S BALANCE SHEET AND Mgmt For For
INCOME STATEMENT FOR THE YEAR ENDED 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: SULIANTO Mgmt For For
PRATAMA (CANDIDATE FOR DIRECTOR), MARK
JULIAN WAKEFORD (CANDIDATE FOR DIRECTOR)
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 17 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF NAMES FOR
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 CBP SUKSES MAKMUR TBK Agenda Number: 711076150
--------------------------------------------------------------------------------------------------------------------------
Security: Y71260106
Meeting Type: EGM
Meeting Date: 29-May-2019
Ticker:
ISIN: ID1000116700
--------------------------------------------------------------------------------------------------------------------------
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 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 INDOSAT TBK Agenda Number: 709959932
--------------------------------------------------------------------------------------------------------------------------
Security: Y7127S120
Meeting Type: EGM
Meeting Date: 17-Oct-2018
Ticker:
ISIN: ID1000097405
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL TO CHANGE BOARD OF COMMISSIONERS Mgmt For For
AND OR BOARD DIRECTORS STRUCTURES
--------------------------------------------------------------------------------------------------------------------------
PT JASA MARGA (PERSERO) TBK Agenda Number: 709834279
--------------------------------------------------------------------------------------------------------------------------
Security: Y71285103
Meeting Type: EGM
Meeting Date: 05-Sep-2018
Ticker:
ISIN: ID1000108103
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 COMPANY'S H1 2018 PERFORMANCE REPORT Mgmt For For
2 AMENDMENT ON COMPANY'S MANAGEMENT Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
PT JASA MARGA (PERSERO) TBK Agenda Number: 710403914
--------------------------------------------------------------------------------------------------------------------------
Security: Y71285103
Meeting Type: EGM
Meeting Date: 01-Feb-2019
Ticker:
ISIN: ID1000108103
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL TO CHANGE ARTICLE OF ASSOCIATION Mgmt Against Against
RELATED TO ESTABLISHMENT OF STATE OWNED
HOLDING COMPANY IN INFRASTRUCTURE SECTOR
--------------------------------------------------------------------------------------------------------------------------
PT JASA MARGA (PERSERO) TBK Agenda Number: 710937662
--------------------------------------------------------------------------------------------------------------------------
Security: Y71285103
Meeting Type: AGM
Meeting Date: 06-May-2019
Ticker:
ISIN: ID1000108103
--------------------------------------------------------------------------------------------------------------------------
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 OF THE COMMUNITY DEVELOPMENT Mgmt For For
PROGRAM ANNUAL REPORT
3 APPROVAL TO DETERMINE THE UTILIZATION OF Mgmt For For
COMPANY'S PROFIT FOR THE FINANCIAL YEAR
2018
4 APPROVAL ON APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT AND
COMMUNITY DEVELOPMENT PROGRAM REPORT
5 TO DETERMINE SALARY OR BENEFIT OF THE Mgmt For For
MEMBERS OF THE COMPANY'S BOARD OF
COMMISSIONERS AND BOARD OF DIRECTORS
6 APPROVAL ON UTILIZATION OF FUND RESULTING Mgmt For For
FROM LIMITED PUBLIC OFFERING
7 AMENDMENTS AND ADJUSTMENTS ARTICLE 3 OF THE Mgmt Against Against
COMPANY'S AOA,
8 APPROVAL TO CHANGE COMPANY'S MANAGEMENT Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
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 LIPPO KARAWACI TBK Agenda Number: 710803049
--------------------------------------------------------------------------------------------------------------------------
Security: Y7129W186
Meeting Type: AGM
Meeting Date: 18-Apr-2019
Ticker:
ISIN: ID1000108905
--------------------------------------------------------------------------------------------------------------------------
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 APPOINTMENT OF THE PUBLIC ACCOUNTANT FOR Mgmt For For
FINANCIAL REPORT OF THE COMPANY'S
4 CHANGE OF COMPOSITION OF MEMBERS OF THE Mgmt For For
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 APPROVAL TO CHANGE ARTICLE OF ASSOCIATION Mgmt Against Against
6 APPROVAL TO INCREASE COMPANY'S CAPITAL WITH Mgmt Against Against
PRE-EMPTIVE RIGHTS
--------------------------------------------------------------------------------------------------------------------------
PT MATAHARI PUTRA PRIMA TBK Agenda Number: 710023021
--------------------------------------------------------------------------------------------------------------------------
Security: Y71294162
Meeting Type: EGM
Meeting Date: 29-Oct-2018
Ticker:
ISIN: ID1000125909
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADDITIONAL TO THE COMPOSITION OF DIRECTORS Mgmt For For
AND COMMISSIONERS INCLUDING INDEPENDENT
COMMISSIONER AND ALSO DETERMINATION OF
SALARY AND OR HONORARIUM AND ALSO OTHER
ALLOWANCES FOR DIRECTORS AND COMMISSIONERS
OF THE COMPANY
CMMT 10 OCT 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION IN TEXT OF
RES. 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 MITRA KELUARGA KARYASEHAT TBK Agenda Number: 711275392
--------------------------------------------------------------------------------------------------------------------------
Security: Y603AT109
Meeting Type: AGM
Meeting Date: 26-Jun-2019
Ticker:
ISIN: ID1000135700
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 245985 DUE TO DELETION OF
RESOLUTION 5. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENT REPORT AND APPROVAL TO RELEASE
AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE
BOARD OF COMMISSIONERS AND DIRECTORS FROM
THEIR ACTION OF SUPERVISION
2 APPROVAL ON PROFIT UTILIZATION Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For
COMMISSIONER
4 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT AND THEIR
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
PT MITRA KELUARGA KARYASEHAT TBK Agenda Number: 711275405
--------------------------------------------------------------------------------------------------------------------------
Security: Y603AT109
Meeting Type: EGM
Meeting Date: 26-Jun-2019
Ticker:
ISIN: ID1000135700
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 245725 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 CHANGE THE COMPANY'S ARTICLE OF Mgmt Against Against
ASSOCIATION ARTICLE 3 REGARDING PURPOSE AND
OBJECTIVE AS WELL AS BUSINESS ACTIVITY
2 APPROVAL OF CHANGES OF DOMICILE Mgmt For For
3 TRANSFER OF SHARES BOUGHT BACK THROUGH A Mgmt For For
CAPITAL REDUCTION
4 APPROVAL ON BUY BACK PLAN OF MECHANISM Mgmt For For
SHARES MAXIMUM 3 PCT
--------------------------------------------------------------------------------------------------------------------------
PT PAKUWON JATI TBK Agenda Number: 711151198
--------------------------------------------------------------------------------------------------------------------------
Security: Y712CA107
Meeting Type: AGM
Meeting Date: 25-Jun-2019
Ticker:
ISIN: ID1000122500
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE 2018 ANNUAL REPORT, Mgmt For For
INCLUDING RATIFICATION OF THE BOARD OF
COMMISSIONERS SUPERVISION REPORT AND
RATIFICATION OF THE FINANCIAL STATEMENTS OF
THE COMPANY FOR 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
--------------------------------------------------------------------------------------------------------------------------
PT PAKUWON JATI TBK Agenda Number: 711151201
--------------------------------------------------------------------------------------------------------------------------
Security: Y712CA107
Meeting Type: EGM
Meeting Date: 25-Jun-2019
Ticker:
ISIN: ID1000122500
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPOINTMENT OF MEMBER OF BOARD OF DIRECTOR Mgmt Against Against
AND COMMISSIONER
2 AMENDMENT ARTICLE 3 ON ARTICLES OF Mgmt Against Against
ASSOCIATION REGARDING DEFINITION AND GOAL
OF COMPANY'S BUSINESS ACTIVITY IN
ACCORDANCE WITH CENTRAL BUREAU OF
STATISTICS NO. 19 2017
--------------------------------------------------------------------------------------------------------------------------
PT PERUSAHAAN GAS NEGARA (PERSERO) TBK Agenda Number: 710588089
--------------------------------------------------------------------------------------------------------------------------
Security: Y7136Y118
Meeting Type: AGM
Meeting Date: 26-Apr-2019
Ticker:
ISIN: ID1000111602
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 164747 DUE TO CHANGE IN MEETING
FROM 29 MAR 2019 TO 26 APR 2019 AND WITH
CHANGE IN RECORD DATE FROM 05 MAR 2019 TO
03 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 APPROVAL OF ANNUAL REPORT FOR BOOK YEAR Mgmt For For
2018 AND PARTNERSHIP AND COMMUNITY
DEVELOPMENT PROGRAM FOR BOOK YEAR 2018 AND
BOARD OF COMMISSIONER SUPERVISORY REPORT
2018
2 RATIFICATION OF FINANCIAL REPORT 2018 Mgmt For For
INCLUDING FINANCIAL REPORT OF PARTNERSHIP
AND COMMUNITY DEVELOPMENT PROGRAM FOR BOOK
YEAR 2018 AS WELL AS TO GRANT ACQUIT ET DE
CHARGE TO BOARD OF DIRECTORS AND
COMMISSIONERS FOR BOOK YEAR 2018
3 DETERMINE THE UTILIZATION OF COMPANY PROFIT Mgmt For For
INCLUDING DIVIDEND DISTRIBUTION FOR BOOK
YEAR ENDED ON 31 DEC 2018
4 DETERMINE TANTIEM FOR BOARD OF DIRECTOR AND Mgmt For For
COMMISSIONER ON BOOK YEAR 2018 AND SALARY
OR HONORARIUM, FACILITY AND ALLOWANCE ON
BOOK YEAR 2019
5 APPROVAL TO APPOINT PUBLIC ACCOUNTANT TO Mgmt For For
AUDIT FINANCIAL REPORT OF COMPANY 2019 AND
PARTNERSHIP AND COMMUNITY DEVELOPMENT
PROGRAM FOR BOOK YEAR 2019
6 CHANGE ON MANAGEMENT STRUCTURE Mgmt Against Against
CMMT 01 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
03 APR 2019 TO 02 APR 2019. IF YOU HAVE
ALREADY SENT IN YOUR VOTES FOR MID: 171429.
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
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 PERUSAHAAN PERKEBUNAN LONDON SUMATRA INDONESIA Agenda Number: 711064232
--------------------------------------------------------------------------------------------------------------------------
Security: Y7137X101
Meeting Type: AGM
Meeting Date: 28-May-2019
Ticker:
ISIN: ID1000118409
--------------------------------------------------------------------------------------------------------------------------
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
ACTIVITIES AND FINANCIAL REPORT OF THE
COMPANY FOR THE YEAR 2018
2 APPROVAL OF THE COMPANY'S BALANCE SHEET AND Mgmt For For
INCOME STATEMENT FOR THE YEAR 2018
3 DETERMINATION OF THE USE OF NET PROFIT OF Mgmt For For
THE COMPANY FOR THE YEAR 2018
4 CHANGE COMPOSITION OF MEMBER BOARD Mgmt Against Against
5 DETERMINATION OF REMUNERATION OF Mgmt For For
COMMISSIONERS AND DIRECTORS
6 THE APPOINTMENT OF A REGISTERED PUBLIC Mgmt For For
ACCOUNTANT FIRM TO PERFORM THE AUDIT ON THE
COMPANY'S FINANCIAL STATEMENT FOR THE
FINANCIAL YEAR 2019 AND THE AUTHORIZATION
GIVEN TO THE COMMISSIONERS TO DETERMINE ITS
HONORARIUM
--------------------------------------------------------------------------------------------------------------------------
PT PERUSAHAAN PERKEBUNAN LONDON SUMATRA INDONESIA Agenda Number: 711064321
--------------------------------------------------------------------------------------------------------------------------
Security: Y7137X101
Meeting Type: EGM
Meeting Date: 28-May-2019
Ticker:
ISIN: ID1000118409
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENTS AND ADJUSTMENTS ARTICLE 3 OF THE Mgmt For For
COMPANY'S AOA
--------------------------------------------------------------------------------------------------------------------------
PT PP (PERSERO) TBK Agenda Number: 710400122
--------------------------------------------------------------------------------------------------------------------------
Security: Y7131Q102
Meeting Type: EGM
Meeting Date: 30-Jan-2019
Ticker:
ISIN: ID1000114002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL TO CHANGE THE ARTICLE OF Mgmt Against Against
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
PT PP (PERSERO) TBK Agenda Number: 710762281
--------------------------------------------------------------------------------------------------------------------------
Security: Y7131Q102
Meeting Type: AGM
Meeting Date: 30-Apr-2019
Ticker:
ISIN: ID1000114002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT AND BOARD OF Mgmt For For
COMMISSIONERS SUPERVISION REPORT
2 APPROVAL OF THE FINANCIAL STATEMENT REPORT Mgmt For For
AND PARTNERSHIP AND COMMUNITY DEVELOPMENT
PROGRAM
3 APPROVAL ON PROFIT UTILIZATION Mgmt For For
4 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For
COMMISSIONER
5 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT AND
PARTNERSHIP AND DEVELOPMENT PROGRAM REPORT
6 APPROVAL OF AMENDMENT ON UTILIZATION OF Mgmt Against Against
FUND RESULTING FROM INITIAL PUBLIC OFFERING
IN LINE WITH PRE-EMPTIVE RIGHTS
7 APPROVAL OF THE REPORT ON THE REALIZATION Mgmt For For
OF THE USE OF THE STATE CAPITAL
PARTICIPATION FUND
8 APPROVAL OF ACCOUNTABILITY REPORT Mgmt For For
UTILIZATION OF FUND RESULTING FROM INITIAL
PUBLIC OFFERING YEAR 2010,2018 AND FROM
PRE-EMPTIVE RIGHTS
9 APPROVAL ON AMENDMENT OF ARTICLE OF Mgmt Against Against
ASSOCIATION
10 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt Against Against
MANAGEMENT (IF NECESSARY)
--------------------------------------------------------------------------------------------------------------------------
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 SIGMAGOLD INTI PERKASA TBK, JAKARTA Agenda Number: 709744797
--------------------------------------------------------------------------------------------------------------------------
Security: Y7117Y103
Meeting Type: AGM
Meeting Date: 18-Jul-2018
Ticker:
ISIN: ID1000065303
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF ANNUAL REPORT AND BOARD OF Mgmt For For
COMMISSIONER SUPERVISORY REPORT 2017
2 APPROVAL AND RATIFICATION OF FINANCIAL Mgmt For For
REPORT 2017
3 DETERMINE THE UTILIZATION OF COMPANY PROFIT Mgmt For For
FOR BOOK YEAR ENDED ON 31 DEC 2017
4 APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT Mgmt For For
FINANCIAL REPORT OF COMPANY 2018
5 APPROVAL TO CHANGE MANAGEMENT STRUCTURE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PT SUMMARECON AGUNG TBK Agenda Number: 711151148
--------------------------------------------------------------------------------------------------------------------------
Security: Y8198G144
Meeting Type: AGM
Meeting Date: 20-Jun-2019
Ticker:
ISIN: ID1000092406
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF ANNUAL REPORT INCLUDING Mgmt For For
RATIFICATION OF FINANCIAL REPORT AND BOARD
OF COMMISSIONER SUPERVISORY REPORT FOR BOOK
YEAR 2018
2 DETERMINE THE UTILIZATION OF COMPANY PROFIT Mgmt For For
FOR BOOK YEAR ENDED ON 31 DEC 2018
3 APPROVAL TO GRANT AUTHORITY TO BOARD OF Mgmt For For
COMMISSIONER TO APPOINT PUBLIC ACCOUNTANT
TO AUDIT FINANCIAL REPORT OF COMPANY 2019
AND DETERMINE THEIR HONORARIUMS
4 DETERMINE SALARY OR HONORARIUM AND OTHER Mgmt For For
ALLOWANCES FOR MEMBER OF BOARD OF
COMMISSIONER AND TO DETERMINE SALARY,
HONORARIUM, AND OTHER ALLOWANCES FOR MEMBER
OF BOARD OF DIRECTOR
5 CHANGE STRUCTURE ON BOARD OF COMMISSIONER Mgmt Against Against
6 AMENDMENT ARTICLE 3 ON ARTICLES OF Mgmt Against Against
ASSOCIATION REGARDING DEFINITION AND GOAL
OF COMPANYS BUSINESS ACTIVITY IN ACCORDANCE
WITH INDONESIAN STANDARD INDUSTRIAL
CLASSIFICATION 2017
7 APPROVAL TO PLEDGE MAJOR PORTION OF COMPANY Mgmt Against Against
ASSET TO GET CORPORATE GUARANTEE FOR LOAN
FACILITY RECEIVED
8 REPORT OF UTILIZATION OF FUNDS FROM BONDS Mgmt For For
OFFERING
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
PT VALE INDONESIA TBK Agenda Number: 709692479
--------------------------------------------------------------------------------------------------------------------------
Security: Y7150Y101
Meeting Type: EGM
Meeting Date: 20-Jul-2018
Ticker:
ISIN: ID1000109309
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 956296 DUE TO RECEIPT OF
ADDITIONAL 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 ON RESTRUCTURING AND APPOINTMENT Mgmt For For
OF BOARD OF COMMISSIONER (APPOINTMENT
NOBUHIRO MATSUMOTO AS NEW COMMISSIONER
REPLACE THE PREVIOUS COMMISSIONER AKIRA
NOZAKI)
2 AFFIRMATION ON RESTRUCTURING AND Mgmt For For
APPOINTMENT OF BOARD OF COMMISSIONER THAT
HAVE BEEN APPROVED BY AGM HELD ON 04 APR
2018
--------------------------------------------------------------------------------------------------------------------------
PT VALE INDONESIA TBK Agenda Number: 710678028
--------------------------------------------------------------------------------------------------------------------------
Security: Y7150Y101
Meeting Type: AGM
Meeting Date: 02-Apr-2019
Ticker:
ISIN: ID1000109309
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT BOARD OF Mgmt For For
DIRECTORS
2 APPROVAL OF THE ANNUAL REPORT BOARD OF Mgmt For For
COMMISSIONERS
3 APPROVAL OF THE FINANCIAL STATEMENT REPORT Mgmt For For
4 APPROVAL ON PROFIT UTILIZATION AND Mgmt For For
ALLOCATION
5 APPROVAL OF RESTRUCTURING OF BOARD OF Mgmt For For
DIRECTORS
6 APPROVAL OF RESTRUCTURING OF BOARD OF Mgmt For For
COMMISSIONERS
7 APPROVAL OF REMUNERATION FOR COMMISSIONERS Mgmt For For
8 APPROVAL OF REMUNERATION FOR DIRECTORS Mgmt For For
9 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT
10 CONFIRMATION OF CHANGES TO THE APPOINTMENT Mgmt For For
OF BOARD OF COMMISSIONERS APPROVED BY THE
EGM ON 20 JULY 2018
--------------------------------------------------------------------------------------------------------------------------
PT WASKITA KARYA (PERSERO) TBK Agenda Number: 710403902
--------------------------------------------------------------------------------------------------------------------------
Security: Y714AE107
Meeting Type: EGM
Meeting Date: 01-Feb-2019
Ticker:
ISIN: ID1000126105
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF AMENDMENT ON COMPANY'S ARTICLE Mgmt Against Against
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
PT WASKITA KARYA (PERSERO) TBK Agenda Number: 710940265
--------------------------------------------------------------------------------------------------------------------------
Security: Y714AE107
Meeting Type: AGM
Meeting Date: 09-May-2019
Ticker:
ISIN: ID1000126105
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 199578 DUE TO CHANGE IN MEETING
DATE FROM 02 MAY 2019 TO 09 MAY 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
1 TO APPROVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For
RATIFICATION TO THE COMPANY'S FINANCIAL
STATEMENT FOR THE FINANCIAL YEAR 2018
INCLUDE COMMUNITY DEVELOPMENT PROGRAM
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 AND
COMMUNITY DEVELOPMENT PROGRAM REPORT
4 TO DETERMINE SALARY OR BENEFIT OF THE Mgmt For For
MEMBERS OF THE COMPANY'S BOARD OF
COMMISSIONERS AND BOARD OF DIRECTORS
5 APPROVAL OF CORPORATE GUARANTEE AS AMOUNT Mgmt Against Against
ABOVE 50 PERCENT RESULTING FROM FINANCIAL
INSTITUTION, NON-FINANCIAL INSTITUTION AND
PUBLIC OFFERING
6 REPORT OF THE UTILIZATION OF FUND RESULTING Mgmt For For
FROM BOND PROCEEDS
7 APPROVAL TO CHANGE ARTICLES OF ASSOCIATION Mgmt Against Against
8 APPROVAL TO CHANGE THE COMPANY'S MANAGEMENT Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
PT WIJAYA KARYA (PERSERO) TBK Agenda Number: 710398505
--------------------------------------------------------------------------------------------------------------------------
Security: Y7148V102
Meeting Type: EGM
Meeting Date: 28-Jan-2019
Ticker:
ISIN: ID1000107600
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL ON THE AMENDMENT OF ARTICLE OF Mgmt Against Against
ASSOCIATION RELATED WITH COMPANY CHANGE
STATUS FROM PERSERO BECOMING NON-PERSERO
INLINE WITH INDONESIAN GOVERNMENT
REGULATION
--------------------------------------------------------------------------------------------------------------------------
PT WIJAYA KARYA (PERSERO) TBK Agenda Number: 710609744
--------------------------------------------------------------------------------------------------------------------------
Security: Y7148V102
Meeting Type: EGM
Meeting Date: 25-Mar-2019
Ticker:
ISIN: ID1000107600
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt Against Against
MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
PT WIJAYA KARYA (PERSERO) TBK Agenda Number: 710899026
--------------------------------------------------------------------------------------------------------------------------
Security: Y7148V102
Meeting Type: AGM
Meeting Date: 30-Apr-2019
Ticker:
ISIN: ID1000107600
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF ANNUAL REPORT BOOK YEAR 2018 Mgmt For For
INCLUDING ACTIVITY REPORT, BOARD OF
COMMISSIONER SUPERVISORY REPORT AND
RATIFICATION OF FINANCIAL REPORT FOR BOOK
YEAR 2018
2 APPROVAL AND RATIFICATION OF PARTNERSHIP Mgmt For For
AND COMMUNITY DEVELOPMENT PROGRAM REPORT
BOOK YEAR 2018
3 DETERMINE THE UTILIZATION OF COMPANY PROFIT Mgmt For For
FOR BOOK YEAR ENDED ON 31 DEC 2018
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 DETERMINE TANTIEM 2018, SALARY OR Mgmt For For
HONORARIUM, AND ALLOWANCE AND OR FACILITY
FOR MEMBER BOARD OF DIRECTOR AND
COMMISSIONER ON 2019
6 RATIFICATION FOR REPORT OF UTILIZATION OF Mgmt For For
FUNDS FROM STATE-CAPITAL PARTICIPATION AND
RIGHTS ISSUE
7 APPROVAL TO CHANGE UTILIZATION FUNDS FROM Mgmt Against Against
RIGHTS ISSUE
8 AMENDMENT ON ARTICLES OF ASSOCIATION Mgmt Against Against
9 APPROVAL TO CHANGE MANAGEMENT STRUCTURE Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
PTT EXPLORATION AND PRODUCTION PUBLIC CO LTD Agenda Number: 710665639
--------------------------------------------------------------------------------------------------------------------------
Security: Y7145P165
Meeting Type: AGM
Meeting Date: 29-Mar-2019
Ticker:
ISIN: TH0355A10Z12
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 169831 DUE TO CHANGE IN SEQUENCE
OF RESOLUTION 6 AND REMOVAL 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 IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT AGENDA AS ABSTAIN
1 TO ACKNOWLEDGE THE 2018 PERFORMANCE RESULTS Mgmt Abstain Against
AND 2019 WORK PLAN OF THE COMPANY
2 TO APPROVE THE FINANCIAL STATEMENTS FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2018
3 TO APPROVE THE DIVIDEND PAYMENT FOR 2018 Mgmt For For
PERFORMANCE
4 TO APPOINT THE AUDITOR AND CONSIDER THE Mgmt For For
AUDITORS FEES FOR YEAR 2019
5 TO APPROVE THE DIRECTORS AND THE Mgmt For For
SUB-COMMITTEES REMUNERATION
6.A TO CONSIDER AND ELECT MR. ACHPORN Mgmt For For
CHARUCHINDA AS DIRECTOR
6.B TO CONSIDER AND ELECT MAJOR GENERAL NIMIT Mgmt Against Against
SUWANNARAT AS DIRECTOR
6.C TO CONSIDER AND ELECT MR. SETHAPUT Mgmt For For
SUTHIWART-NARUEPUT AS DIRECTOR
6.D TO CONSIDER AND ELECT MR. WIRAT UANARUMIT Mgmt Against Against
AS DIRECTOR
6.E TO CONSIDER AND ELECT MS.PENCHUN JARIKASEM Mgmt Against Against
AS DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
PTT GLOBAL CHEMICAL PUBLIC COMPANY LIMITED Agenda Number: 710576224
--------------------------------------------------------------------------------------------------------------------------
Security: Y7150W113
Meeting Type: AGM
Meeting Date: 05-Apr-2019
Ticker:
ISIN: TH1074010006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THE ISIN DOES NOT HOLD VOTING
RIGHTS. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST A
NON-VOTING ENTRANCE CARD. THANK YOU
1 TO ACKNOWLEDGE THE COMPANY'S OPERATION FOR Non-Voting
THE YEAR 2018 AND THE RECOMMENDATION FOR
THE COMPANY'S BUSINESS PLAN AND APPROVE THE
COMPANY'S STATEMENT OF FINANCIAL POSITION
AND STATEMENT OF INCOME FOR THE YEAR ENDED
DECEMBER 31, 2018
2 TO CONSIDER AND APPROVE THE ALLOCATION OF Non-Voting
PROFIT FOR THE OPERATING RESULTS IN THE
YEAR 2018, AND DIVIDEND DISTRIBUTION
3 TO CONSIDER AND ELECT NEW DIRECTORS TO Non-Voting
REPLACE THOSE WHO ARE DUE TO RETIRE BY
ROTATION: 3.1) GENERAL CHATCHALERM
CHALERMSUKH 3.2) MR. PRASAN CHUAPHANICH
3.3) MRS. WATANAN PETERSIK 3.4) MR. DON
WASANTAPRUEK 3.5) MR. SUPATTANAPONG
PUNMEECHAOW
4 TO CONSIDER AND APPROVE THE DIRECTORS' Non-Voting
REMUNERATION
5 TO CONSIDER THE APPOINTMENT OF THE AUDITOR Non-Voting
AND FIX THE ANNUAL FEE FOR THE YEAR 2019
6 TO APPROVE THE AMENDMENT OF THE COMPANY'S Non-Voting
ARTICLES OF ASSOCIATION ARTICLE 2 AND 26
7 OTHER ISSUES (IF ANY) Non-Voting
--------------------------------------------------------------------------------------------------------------------------
PTT GLOBAL CHEMICAL PUBLIC COMPANY LTD Agenda Number: 710576212
--------------------------------------------------------------------------------------------------------------------------
Security: Y7150W105
Meeting Type: AGM
Meeting Date: 05-Apr-2019
Ticker:
ISIN: TH1074010014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACKNOWLEDGE THE COMPANY'S OPERATION FOR Mgmt For For
THE YEAR 2018 AND THE RECOMMENDATION FOR
THE COMPANY'S BUSINESS PLAN AND APPROVE THE
COMPANY'S STATEMENT OF FINANCIAL POSITION
AND STATEMENT OF INCOME FOR THE YEAR ENDED
DECEMBER 31, 2018
2 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For
PROFIT FOR THE OPERATING RESULTS IN THE
YEAR 2018, AND DIVIDEND DISTRIBUTION
3.1 TO CONSIDER AND ELECT NEW DIRECTOR TO Mgmt For For
REPLACE WHO IS DUE TO RETIRE BY ROTATION:
GENERAL CHATCHALERM CHALERMSUKH
3.2 TO CONSIDER AND ELECT NEW DIRECTOR TO Mgmt For For
REPLACE WHO IS DUE TO RETIRE BY ROTATION:
MR. PRASAN CHUAPHANICH
3.3 TO CONSIDER AND ELECT NEW DIRECTOR TO Mgmt Against Against
REPLACE WHO IS DUE TO RETIRE BY ROTATION:
MRS. WATANAN PETERSIK
3.4 TO CONSIDER AND ELECT NEW DIRECTOR TO Mgmt For For
REPLACE WHO IS DUE TO RETIRE BY ROTATION:
MR. DON WASANTAPRUEK
3.5 TO CONSIDER AND ELECT NEW DIRECTOR TO Mgmt For For
REPLACE WHO IS DUE TO RETIRE BY ROTATION:
MR. SUPATTANAPONG PUNMEECHAOW
4 TO CONSIDER AND APPROVE THE DIRECTORS' Mgmt For For
REMUNERATION
5 TO CONSIDER THE APPOINTMENT OF THE AUDITOR Mgmt For For
AND FIX THE ANNUAL FEE FOR THE YEAR 2019:
DELOITTE TOUCHE TOHMATSU JAIYOS AUDIT
COMPANY LIMITED
6 TO APPROVE THE AMENDMENT OF THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION ARTICLE 2 AND 26
7 OTHER ISSUES (IF ANY) Mgmt Against Against
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT AGENDA AS ABSTAIN.
--------------------------------------------------------------------------------------------------------------------------
PTT PUBLIC COMPANY LIMITED Agenda Number: 710582784
--------------------------------------------------------------------------------------------------------------------------
Security: Y6883U139
Meeting Type: AGM
Meeting Date: 11-Apr-2019
Ticker:
ISIN: TH0646010Z18
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACKNOWLEDGE THE 2018 PERFORMANCE Mgmt For For
STATEMENT AND TO APPROVE THE 2018 FINANCIAL
STATEMENT ENDED ON DECEMBER 31, 2018
2 TO APPROVE THE 2018 NET PROFIT ALLOCATION Mgmt For For
AND DIVIDEND PAYMENT
3 TO APPOINT AN AUDITOR FOR 2019 AND TO Mgmt For For
APPROVE THE 2018 AND 2019 AUDIT FEES: STATE
AUDIT OFFICE OF THE KINGDOM OF THAILAND
4 TO APPROVE THE AMENDMENT OF PTT PUBLIC Mgmt For For
COMPANY LIMITED'S ARTICLES OF ASSOCIATION
5 TO APPROVE THE 2019 DIRECTORS' REMUNERATION Mgmt For For
6.1 TO ELECT DIRECTOR TO REPLACE THOSE WHO IS Mgmt For For
RETIRED BY ROTATION: MR. KRAIRIT
EUCHUKANONCHAI
6.2 TO ELECT DIRECTOR TO REPLACE THOSE WHO IS Mgmt Against Against
RETIRED BY ROTATION: MR. CHUMPOL RIMSAKORN
6.3 TO ELECT DIRECTOR TO REPLACE THOSE WHO IS Mgmt For For
RETIRED BY ROTATION: GEN. TEERAWAT
BOONYAWAT
6.4 TO ELECT DIRECTOR TO REPLACE THOSE WHO IS Mgmt For For
RETIRED BY ROTATION: MR. SUPOT
TEACHAVORASINSKUN
6.5 TO ELECT DIRECTOR TO REPLACE THOSE WHO IS Mgmt For For
RETIRED BY ROTATION: MR. DON WASANTAPRUEK
7 OTHER MATTERS. (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 27 FEB 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR'S NAME.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
PUBALI BANK LTD, DHAKA Agenda Number: 711064220
--------------------------------------------------------------------------------------------------------------------------
Security: Y71493103
Meeting Type: AGM
Meeting Date: 19-May-2019
Ticker:
ISIN: BD0106PUBNK6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE YEAR ENDED 31ST
DECEMBER 2018 AND REPORTS OF THE DIRECTORS
AND AUDITORS THEREON
2 TO DECLARE DIVIDEND FOR THE YEAR ENDED 31ST Mgmt For For
DECEMBER 2018 AS RECOMMENDED BY THE BOARD
OF DIRECTORS
3 TO APPOINT AUDITOR OF THE BANK FOR THE YEAR Mgmt For For
2019 AND TO FIX THEIR REMUNERATION
4 TO ELECT / RE-ELECT DIRECTORS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
PUBLIC BANK BERHAD Agenda Number: 710783209
--------------------------------------------------------------------------------------------------------------------------
Security: Y71497104
Meeting Type: AGM
Meeting Date: 22-Apr-2019
Ticker:
ISIN: MYL1295OO004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt Against Against
RETIRE PURSUANT TO ARTICLE 109 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
(CONSTITUTION): MR LEE CHIN GUAN
O.2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 109 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
(CONSTITUTION): DATO MOHD HANIF BIN SHER
MOHAMED
O.3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION PURSUANT TO ARTICLE 111
OF THE COMPANY'S ARTICLES OF ASSOCIATION
(CONSTITUTION): TAN SRI DATO SRI TAY AH LEK
O.4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION PURSUANT TO ARTICLE 111
OF THE COMPANY'S ARTICLES OF ASSOCIATION
(CONSTITUTION): MS LAI WAI KEEN
O.5 TO APPROVE THE PAYMENT OF DIRECTORS' FEES, Mgmt For For
BOARD COMMITTEES MEMBER'S FEES, AND
ALLOWANCES TO DIRECTORS AMOUNTING TO
RM3,659,567 FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.6 TO APPROVE THE PAYMENT OF REMUNERATION AND Mgmt Against Against
BENEFITS-IN-KIND (EXCLUDING DIRECTOR'S FEE
AND BOARD MEETING ALLOWANCE) AMOUNTING TO
RM40,879,961 FOR FINANCIAL YEAR ENDED 31
DECEMBER 2018 TO THE THEN CHAIRMAN IN
FINANCIAL YEAR ENDED 31 DECEMBER 2018, TAN
SRI DATO' SRI DR TEH HONG PIOW
O.7 TO RE-APPOINT MESSRS ERNST & YOUNG AS Mgmt For For
AUDITORS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDING 31 DECEMBER 2019 AND TO
AUTHORISE THE DIRECTORS TO FIX THE
AUDITOR'S REMUNERATION
S.1 TO CONSIDER AND IF THOUGHT FIT, TO PASS THE Mgmt For For
FOLLOWING RESOLUTION IN RELATION TO THE
PROPOSED AMENDMENTS OF THE EXISTING
MEMORANDUM AND ARTICLES OF ASSOCIATION OF
THE COMPANY AS SET OUT IN APPENDIX II OF
THE CIRCULAR TO SHAREHOLDERS DATED 21 MARCH
2019 DESPATCHED TOGETHER WITH THE COMPANY'S
2018 ANNUAL REPORT AND THE PROPOSED
ADOPTION OF A NEW CONSTITUTION OF THE
COMPANY: "THAT APPROVAL BE AND IS HEREBY
GIVEN TO REVOKE THE EXISTING MEMORANDUM AND
ARTICLES OF ASSOCIATION OF THE COMPANY WITH
IMMEDIATE EFFECT AND IN PLACE THEREOF TO
ADOPT THE PROPOSED NEW CONSTITUTION OF THE
COMPANY AS SET OUT IN APPENDIX III OF THE
CIRCULAR TO SHAREHOLDERS DATED 21 MARCH
2019 DESPATCHED TOGETHER WITH THE COMPANY'S
2018 ANNUAL REPORT; AND THAT THE DIRECTORS
BE AND ARE HEREBY AUTHORISED TO ASSENT TO
ANY MODIFICATION, VARIATION AND/OR
AMENDMENTS AS MAY BE REQUIRED BY ANY
RELEVANT AUTHORITIES AND TO DO ALL ACTS
NECESSARY TO GIVE EFFECT TO THE PROPOSED
NEW CONSTITUTION."
--------------------------------------------------------------------------------------------------------------------------
PUBLIC JOINT STOCK COMPANY AEROFLOT - RUSSIAN AIRL Agenda Number: 709996548
--------------------------------------------------------------------------------------------------------------------------
Security: X00096101
Meeting Type: EGM
Meeting Date: 23-Oct-2018
Ticker:
ISIN: RU0009062285
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 APPROVAL OF THE DAILY SCHEDULE, THE VOTING Mgmt For For
PROCEDURE, THE COMPOSITION OF THE WORKING
BODIES OF THE EXTRAORDINARY GENERAL MEETING
OF SHAREHOLDERS OF PJSC AEROFLOT
2.1 ON AN EARLY TERMINATION OF THE OFFICE OF Mgmt Against Against
THE COMPANY BOARD OF DIRECTORS
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 13 DIRECTORS
PRESENTED FOR ELECTION, A MAXIMUM OF 11
DIRECTORS ARE TO BE ELECTED. BROADRIDGE
WILL APPLY CUMULATIVE VOTING EVENLY AMONG
ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND
WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT
IN THIS MANNER. CUMULATIVE VOTES CANNOT BE
APPLIED UNEVENLY AMONG DIRECTORS VIA
PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
FURTHER QUESTIONS PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
3.1.1 ELECTION OF BOARD OF DIRECTORS MEMBER: Mgmt Against Against
VOEVODIN MIKHAIL VIKTOROVICH
3.1.2 ELECTION OF BOARD OF DIRECTORS MEMBER: Mgmt For For
GERMANOVICH ALEKSEY ANDREEVICH
3.1.3 ELECTION OF BOARD OF DIRECTORS MEMBER: Mgmt Against Against
DITRIH EUGENIY IVANOVICH
3.1.4 ELECTION OF BOARD OF DIRECTORS MEMBER: Mgmt Against Against
ZAVYALOV IGOR NIKOLAEVICH
3.1.5 ELECTION OF BOARD OF DIRECTORS MEMBER: Mgmt Against Against
KAMENSKOY IGOR ALEXANDROVICH
3.1.6 ELECTION OF BOARD OF DIRECTORS MEMBER: Mgmt Against Against
PAHOMOV ROMAN VIKTOROVICH
3.1.7 ELECTION OF BOARD OF DIRECTORS MEMBER: Mgmt Against Against
PESKOV DMITRY NIKOLAEVICH
3.1.8 ELECTION OF BOARD OF DIRECTORS MEMBER: Mgmt Against Against
POLUBOYARINOV MIKHAIL IGOREVICH
3.1.9 ELECTION OF BOARD OF DIRECTORS MEMBER: Mgmt Against Against
SAVELYEV VITALIY GENNADYEVICH
3.110 ELECTION OF BOARD OF DIRECTORS MEMBER: Mgmt For For
SIDOROV VASILIY VASILYEVICH
3.111 ELECTION OF BOARD OF DIRECTORS MEMBER: Mgmt Against Against
SLYUSAR YURIY BORISOVICH
3.112 ELECTION OF BOARD OF DIRECTORS MEMBER: Mgmt Against Against
SOKOLOV MAKSIM YURYEVICH
3.113 ELECTION OF BOARD OF DIRECTORS MEMBER: Mgmt Abstain Against
CHEMEZOV SERGEY VIKTOROVICH
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 999828 DUE TO CHANGE IN SEQUENCE
OF DIRECTOR NAMES IN RESOLUTION 3. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
PUBLIC JOINT STOCK COMPANY INTER RAO UES Agenda Number: 711095908
--------------------------------------------------------------------------------------------------------------------------
Security: X39961101
Meeting Type: AGM
Meeting Date: 20-May-2019
Ticker:
ISIN: RU000A0JPNM1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 APPROVAL OF THE ANNUAL REPORT FOR THE Mgmt For For
COMPANY'S ACTIVITIES
2.1 ON THE COMPANY'S ANNUAL BALANCE SHEET Mgmt For For
3.1 TO APPROVE PROFIT DISTRIBUTION INCLUDING Mgmt For For
DIVIDEND PAYMENT FOR 2018 IN THE AMOUNT OF
0,171635536398468 RUB PER ORDINARY SHARE
4.1 APPROVAL OF A NEW EDITION OF THE COMPANY Mgmt Against Against
CHARTER
5.1 APPROVAL OF A NEW EDITION OF THE COMPANY Mgmt Against Against
REGULATIONS ON SHAREHOLDER MEETING
PROCEDURES
6.1 APPROVAL OF A NEW EDITION OF THE COMPANY Mgmt Against Against
REGULATIONS ON THE BOARD OF DIRECTORS
7.1 APPROVAL OF A NEW EDITION OF THE COMPANY Mgmt For For
REGULATIONS ON REMUNERATION FOR THE BOARD
OF DIRECTORS
8.1 APPROVAL OF THE NEW EDITION OF THE COMPANY Mgmt Against Against
REGULATIONS ON THE MANAGEMENT BOARD
9.1 ON REMUNERATION FOR THE COMPANY DIRECTORS Mgmt For For
10.1 ON REMUNERATION FOR THE MEMBERS OF THE Mgmt For For
INTERNAL AUDIT COMMISSIONS
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 13 DIRECTORS
PRESENTED FOR ELECTION, A MAXIMUM OF 11
DIRECTORS ARE TO BE ELECTED. BROADRIDGE
WILL APPLY CUMULATIVE VOTING EVENLY AMONG
ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND
WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT
IN THIS MANNER. CUMULATIVE VOTES CANNOT BE
APPLIED UNEVENLY AMONG DIRECTORS VIA
PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
FURTHER QUESTIONS PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
11.1 ELECT AYUEV BORIS ILYICH AS A MEMBER OF THE Mgmt Against Against
BOARD OF DIRECTORS
11.2 ELECT BUGROV ANDREY EUGENYEVICH AS A MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
11.3 ELECT GAVRILENKO ANATOLIY ANATOLYEVICH AS A Mgmt Against Against
MEMBER OF THE BOARD OF DIRECTORS
11.4 ELECT KOVALCHUK BORIS YURYEVICH AS A MEMBER Mgmt Against Against
OF THE BOARD OF DIRECTORS
11.5 ELECT LOGOVINSKIY EUGENIY ILICH AS A MEMBER Mgmt Against Against
OF THE BOARD OF DIRECTORS
11.6 ELECT LOKSHIN ALEXANDR MARKOVICH AS A Mgmt Against Against
MEMBER OF THE BOARD OF DIRECTORS
11.7 ELECT MUROV ANDREY EUGENYEVICH AS A MEMBER Mgmt Against Against
OF THE BOARD OF DIRECTORS
11.8 ELECT NUJDOV ALEXEY VIKTOROVICH AS A MEMBER Mgmt Against Against
OF THE BOARD OF DIRECTORS
11.9 ELECT RONALD JAMES POLLETT AS A MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
11.10 ELECT SAPOJNIKOVA ELENA VLADIMIROVNA AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
11.11 ELECT SECHIN IGOR IVANOVICH AS A MEMBER OF Mgmt Against Against
THE BOARD OF DIRECTORS
11.12 ELECT FEDOROV DENIS VLADIMIROVICH AS A Mgmt Against Against
MEMBER OF THE BOARD OF DIRECTORS
11.13 ELECT SHUGAEV DMITRIY EUGENYEVICH AS A Mgmt Against Against
MEMBER OF THE BOARD OF DIRECTORS
12.1 ELECT BUKAEV GENNADIY IVANOVICH AS A MEMBER Mgmt For For
OF THE INTERNAL AUDIT COMMISSION
12.2 ELECT ZALTSMAN TATYANA BORISOVNA AS A Mgmt For For
MEMBER OF THE INTERNAL AUDIT COMMISSION
12.3 ELECT KOVALEVA SVETLANA NIKOLAEVNA AS A Mgmt For For
MEMBER OF THE INTERNAL AUDIT COMMISSION
12.4 ELECT FEOKTISTOV IGOR VLADIMIROVICH AS A Mgmt For For
MEMBER OF THE INTERNAL AUDIT COMMISSION
12.5 ELECT SNIGIREVA EKATERINA ALEXEEVNA AS A Mgmt For For
MEMBER OF THE INTERNAL AUDIT COMMISSION
13.1 APPROVAL OF THE COMPANY EXTERNAL AUDITOR: Mgmt For For
ERNST AND YOUNG
14.1 ON THE COMPANY'S PARTICIPATION IN FINANCIAL Mgmt For For
AND INDUSTRIAL GROUPS, ASSOCIATIONS AND
OTHER UNIONS OF COMMERCIAL ORGANIZATIONS
14.2 APPROVE THE ENTRY OF PJSC INTER RAO INTO Mgmt For For
THE NATIONAL ASSOCIATION OF TECHNOLOGY
TRANSFER (NATT)
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 195621 DUE TO SPLITTING OF
RESOLUTION 14. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
CMMT 16 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
AND AUDITOR NAME. IF YOU HAVE ALREADY SENT
IN YOUR VOTES FOR MID: 195621 PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PUBLIC JOINT STOCK COMPANY MAGNITOGORSK IRON & STE Agenda Number: 709815471
--------------------------------------------------------------------------------------------------------------------------
Security: X5170Z109
Meeting Type: EGM
Meeting Date: 28-Sep-2018
Ticker:
ISIN: RU0009084396
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 TO APPROVE DIVIDEND PAYMENTS FOR THE FIRST Mgmt For For
HALF YEAR 2018 AT RUB 1,589 FOR ORDINARY
SHARE. THE RECORD DATE OF DIVIDEND PAYMENT
IS 09.10.2018
CMMT 10 SEP 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
AND CHANGE IN NUMBERING OF RESOLUTION. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
PUBLIC JOINT STOCK COMPANY MAGNITOGORSK IRON & STE Agenda Number: 710167950
--------------------------------------------------------------------------------------------------------------------------
Security: X5170Z109
Meeting Type: EGM
Meeting Date: 07-Dec-2018
Ticker:
ISIN: RU0009084396
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 APPROVE DIVIDEND PAYMENT FOR 9 MONTHS OF Mgmt For For
2018 AT RUB 2.114 (INCLUDING TAX) PER
ORDINARY SHARE. THE RECORD DATE FOR
DIVIDEND PAYMENT IS 18.12.2018
CMMT 28 NOV 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT AND
NUMBERING OF RESOLUTION 1.1. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PUBLIC JOINT STOCK COMPANY MAGNITOGORSK IRON & STE Agenda Number: 710362447
--------------------------------------------------------------------------------------------------------------------------
Security: X5170Z109
Meeting Type: EGM
Meeting Date: 25-Feb-2019
Ticker:
ISIN: RU0009084396
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 CHANGES AND ADDITIONS TO THE CHARTER OF THE Mgmt For For
COMPANY
2.1 TO APPROVE THE SOLE EXECUTIVE BODY OF THE Mgmt For For
COMPANY. TO ELECT THE CEO OF THE COMPANY
SHILYAEV PAVEL VLADIMIROVICH
3.1 EARLY TERMINATION OF POWERS OF THE AUDIT Mgmt For For
COMMISSION
4.1 TO TERMINATE THE POWERS OF INTERNAL Mgmt For For
REGULATION ON THE AUDIT COMMISSION OF THE
COMPANY
CMMT 04 FEB 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN TEXT OF
RESOLUTIONS 2.1 AND 4.1 AND CHANGE IN
NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PUBLIC JOINT STOCK COMPANY MAGNITOGORSK IRON & STE Agenda Number: 711228709
--------------------------------------------------------------------------------------------------------------------------
Security: X5170Z109
Meeting Type: AGM
Meeting Date: 31-May-2019
Ticker:
ISIN: RU0009084396
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 250182 DUE TO CHANGE IN TEXT OF
RESOLUTION 2.1 AND ADDITION OF RESOLUTION
2.2. 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
1.1 TO APPROVE ANNUAL REPORT FOR 2018 Mgmt For For
1.2 TO APPROVE ANNUAL FINANCIAL STATEMENTS FOR Mgmt For For
2018
2.1 TO APPROVE PROFIT DISTRIBUTION FOR 2018 Mgmt For For
2.2 TO APPROVE DIVIDEND PAYMENT FOR 2018 AT RUB Mgmt For For
1.398 PER ORDINARY SHARE. THE RECORD DATE
FOR DIVIDEND PAYMENT IS 11/06/2019
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 10 DIRECTORS
PRESENTED FOR ELECTION, A MAXIMUM OF 10
DIRECTORS ARE TO BE ELECTED. BROADRIDGE
WILL APPLY CUMULATIVE VOTING EVENLY AMONG
ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND
WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT
IN THIS MANNER. CUMULATIVE VOTES CANNOT BE
APPLIED UNEVENLY AMONG DIRECTORS VIA
PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
FURTHER QUESTIONS PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
3.1.1 TO ELECT THE BOARD OF DIRECTOR: RASHNIKOV Mgmt Against Against
VIKTOR FILIPPOVICH
3.1.2 TO ELECT THE BOARD OF DIRECTOR: EREMIN Mgmt Against Against
ANDREY ANATOLIEVICH
3.1.3 TO ELECT THE BOARD OF DIRECTOR: LIOVIN Mgmt Against Against
KIRILL JURIEVICH
3.1.4 TO ELECT THE BOARD OF DIRECTOR: Mgmt For For
MARTCINOVICH VALERIY JAROSLAVOVICH
3.1.5 TO ELECT THE BOARD OF DIRECTOR: MORGAN RALF Mgmt For For
TAVAKOLIAN
3.1.6 TO ELECT THE BOARD OF DIRECTOR: NIKIFOROV Mgmt For For
NIKOLAI ANATOLIEVICH
3.1.7 TO ELECT THE BOARD OF DIRECTOR: RASHNIKOVA Mgmt Against Against
OLGA VIKTOROVNA
3.1.8 TO ELECT THE BOARD OF DIRECTOR: RUSTAMOVA Mgmt Against Against
ZUMRUD HANDADASHEVA
3.1.9 TO ELECT THE BOARD OF DIRECTOR: USHAKOV Mgmt Against Against
SERGEI NIKOLAEVICH
3.110 TO ELECT THE BOARD OF DIRECTOR: SHILIAEV Mgmt Against Against
PAVEL VLADIMIROVICH
4.1 TO APPROVE PWC AS AN AUDITOR Mgmt For For
5.1 TO APPROVE REMUNERATION AND COMPENSATION TO Mgmt For For
BE PAID TO THE MEMBERS OF THE BOARD OF
DIRECTORS
6.1 TO APPROVE THE NEW EDITION OF THE Mgmt For For
REGULATIONS ON THE GENERAL SHAREHOLDERS
MEETING
6.2 TO APPROVE THE NEW EDITION OF THE Mgmt For For
REGULATIONS OF THE BOARD OF DIRECTORS
6.3 TO APPROVE THE NEW EDITION OF THE Mgmt For For
REGULATIONS OF EXECUTIVE BOARD
6.4 TO APPROVE THE NEW EDITION OF THE Mgmt For For
REGULATIONS OF SOLE EXECUTIVE BODY
7.1 TO APPROVE INTERIM DIVIDENDS AS PER RESULTS Mgmt For For
OF FIRST QUARTER 2019 IN THE AMOUNT OF
1,488 RUB PER SHARE. RECORD DATE 20 JUNE
2019
--------------------------------------------------------------------------------------------------------------------------
PUBLIC JOINT STOCK COMPANY MEGAFON Agenda Number: 709795580
--------------------------------------------------------------------------------------------------------------------------
Security: 58517T209
Meeting Type: EGM
Meeting Date: 17-Aug-2018
Ticker:
ISIN: US58517T2096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED
1 PROVISION OF CONSENT FOR EXECUTION OF A Mgmt For For
MAJOR TRANSACTION (INTERRELATED MAJOR
TRANSACTIONS), WHICH IS ALSO AN INTERESTED
PARTY TRANSACTION
--------------------------------------------------------------------------------------------------------------------------
PUBLIC JOINT STOCK COMPANY MINING AND METALLURGICA Agenda Number: 709884957
--------------------------------------------------------------------------------------------------------------------------
Security: 55315J102
Meeting Type: EGM
Meeting Date: 19-Sep-2018
Ticker:
ISIN: US55315J1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED
1 PAYMENT (DECLARATION) OF DIVIDENDS ON Mgmt For For
SHARES OF PJSC MMC NORILSK NICKEL FOR THE
FIRST HALF OF 2018. 1. PAY DIVIDENDS ON
ORDINARY SHARES OF PJSC MMC NORILSK NICKEL
FOR THE FIRST HALF OF 2018 IN CASH IN THE
AMOUNT OF RUB 776,02 PER ORDINARY SHARE. 2.
SET OCTOBER 1, 2018 AS THE RECORD DATE FOR
DETERMINING PERSONS ELIGIBLE TO RECEIVE THE
DIVIDENDS
--------------------------------------------------------------------------------------------------------------------------
PUBLIC JOINT-STOCK COMPANY FEDERAL GRID COMPANY OF Agenda Number: 710054824
--------------------------------------------------------------------------------------------------------------------------
Security: X2393G109
Meeting Type: EGM
Meeting Date: 19-Nov-2018
Ticker:
ISIN: RU000A0JPNN9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ON ELECTION OF THE CHAIRMAN OF THE Mgmt For For
MANAGEMENT BOARD OF PJSC FGC UES: MUROV
ANDREY EUGENIEVICH
CMMT 31 OCT 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF CHAIRMAN NAME IN
RESOLUTION 1 AND CHANGE IN NUMBERING. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
PUBLIC JOINT-STOCK COMPANY MOBILE TELESYSTEMS Agenda Number: 709934536
--------------------------------------------------------------------------------------------------------------------------
Security: X5430T109
Meeting Type: EGM
Meeting Date: 28-Sep-2018
Ticker:
ISIN: RU0007775219
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 979849 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
1.1 ON THE PROCEDURE FOR CONDUCTING THE Mgmt For For
EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS OF PJSC 'MTS'
2.1 ON THE DISTRIBUTION OF PROFIT (PAYMENT OF Mgmt For For
DIVIDENDS) OF PJSC 'MTS ' BASED ON THE
RESULTS 1 HALF-YEAR 2018 OF THE YEAR
3.1 DECIDE ON THE PARTICIPATION OF PJSC 'MTS' Mgmt For For
IN THE ASSOCIATION OF JOINT AUDITS OF
SUPPLIERS (JOINT AUDIT COOPERATION,
ABBREVIATED NAME - JAC, ADDRESS OF
LOCATION: ECOVADIS: 43 AVENUE DE LA GRANDE
ARMEE, 75116 PARIS, FRANCE)
3.2 DECIDE ON THE PARTICIPATION OF PJSC 'MTS' Mgmt For For
IN THE KIROV UNION OF INDUSTRIALISTS AND
ENTREPRENEURS (REGIONAL ASSOCIATION OF
EMPLOYERS, ABBREVIATED NAME - KSPP (ROP),
OGRN 1044300005309, TIN 4345091479 ,
LOCATION ADDRESS: 610004 , RUSSIAN
FEDERATION, KIROV REGION, KIROV, QUAY
GREEN, 5)
--------------------------------------------------------------------------------------------------------------------------
PUBLIC JOINT-STOCK COMPANY MOSCOW EXCHANGE MICEX-R Agenda Number: 710892159
--------------------------------------------------------------------------------------------------------------------------
Security: X5504J102
Meeting Type: AGM
Meeting Date: 25-Apr-2019
Ticker:
ISIN: RU000A0JR4A1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 201391 DUE TO CHANGE IN SEQUENCE
OF ELECTION ITEMS. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
1.1 TO APPROVE ANNUAL REPORT FOR 2018 Mgmt For For
2.1 TO APPROVE ANNUAL FINANCIAL STATEMENTS Mgmt For For
3.1 TO APPROVE PROFIT DISTRIBUTION INCLUDING Mgmt For For
DIVIDEND PAYMENT AT RUB 7.70 PER ORDINARY
SHARE WITH RECORD DATE 14/06/2019
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 12 DIRECTORS
PRESENTED FOR ELECTION, A MAXIMUM OF 12
DIRECTORS ARE TO BE ELECTED. BROADRIDGE
WILL APPLY CUMULATIVE VOTING EVENLY AMONG
ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR', AND
WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT
IN THIS MANNER. CUMULATIVE VOTES CANNOT BE
APPLIED UNEVENLY AMONG DIRECTORS VIA
PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
FURTHER QUESTIONS PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
4.1.1 TO ELECT THE BOARD OF DIRECTOR: BAHTURIN Mgmt Against Against
ILIYA JURIEVICH
4.1.2 TO ELECT THE BOARD OF DIRECTOR: PAUL BODART Mgmt For For
4.1.3 TO ELECT THE BOARD OF DIRECTOR: BRATANOV Mgmt For For
MIHAIL VALERXEVICH
4.1.4 TO ELECT THE BOARD OF DIRECTOR: VIUGIN OLEG Mgmt For For
VYACESLAVOVICH
4.1.5 TO ELECT THE BOARD OF DIRECTOR: GOLIKOV Mgmt Against Against
ANDREI FEDOROVICH
4.1.6 TO ELECT THE BOARD OF DIRECTOR: GORDON Mgmt For For
MARIA VLADIMIROVNA
4.1.7 TO ELECT THE BOARD OF DIRECTOR: GOREGLAD Mgmt Against Against
VALERIIPAVLOVICH
4.1.8 TO ELECT THE BOARD OF DIRECTOR: DENISOV Mgmt Against Against
JURII OLEGOVICH
4.1.9 TO ELECT THE BOARD OF DIRECTOR: EREMEEV Mgmt For For
DMITRII NIKOLAEVICH
4.110 TO ELECT THE BOARD OF DIRECTOR: ZLATKIS Mgmt Against Against
BELLA ILIINICHNA
4.111 TO ELECT THE BOARD OF DIRECTOR: IZOSIMOV Mgmt For For
ALEKSANDR VADIMOVICH
4.112 TO ELECT THE BOARD OF DIRECTOR: RAINER Mgmt For For
RIESS
5.1 TO ELECT ZIMIN VLADISLAV VLADIMIROVICH TO Mgmt For For
THE AUDIT COMMISSION
5.2 TO ELECT KIREEV MIHAIL SERGEEVICH TO THE Mgmt For For
AUDIT COMMISSION
5.3 TO ELECT ROMANTSOVA OLGA IGOREVNA TO THE Mgmt For For
AUDIT COMMISSION
6.1 TO APPROVE DELOITTE AS AUDITOR FOR 2019 Mgmt For For
7.1 TO APPROVE A NEW EDITION OF THE CHARTER Mgmt For For
8.1 TO APPROVE NEW EDITION OF THE REGULATIONS Mgmt For For
ON THE GENERAL SHAREHOLDERS MEETING
9.1 TO APPROVE NEW REMUNERATION AND Mgmt For For
COMPENSATION TO BE PAID TO THE MEMBERS OF
THE BOARD OF DIRECTORS
10.1 TO APPROVE REMUNERATION PAYMENT TO THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
11.1 TO APPROVE REMUNERATION PAYMENT TO THE Mgmt For For
MEMBERS OF THE AUDIT COMMISSION
12.1 TO APPROVE PARTICIPATION OF PUBLIC JOINT Mgmt For For
STOCK COMPANY MOSCOW EXCHANGE MICEX-RTS IN
ACCOSIATION OF FINTECH DEVELOPMENT
--------------------------------------------------------------------------------------------------------------------------
PUBLIC POWER CORPORATION S.A. Agenda Number: 710221970
--------------------------------------------------------------------------------------------------------------------------
Security: X7023M103
Meeting Type: EGM
Meeting Date: 17-Dec-2018
Ticker:
ISIN: GRS434003000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ELECTION OF TWO (2) MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS DUE TO THE EXPIRATION OF THE TERM
OF OFFICE OF AN EQUAL NUMBER OF MEMBERS
2. ELECTION OF A MEMBER TO THE AUDIT COMMITTEE Mgmt Against Against
OF THE COMPANY: MR. PANAGIOTIS ALEXAKIS
3. ANNOUNCEMENTS AND OTHER ISSUES Mgmt Against Against
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN A
REPETITIVE MEETING ON 04 JAN 2019. ALSO,
YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
CMMT 05 DEC 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDIT COMMITTEE
NAME 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.
--------------------------------------------------------------------------------------------------------------------------
PUBLIC POWER CORPORATION S.A. Agenda Number: 711305385
--------------------------------------------------------------------------------------------------------------------------
Security: X7023M103
Meeting Type: OGM
Meeting Date: 27-Jun-2019
Ticker:
ISIN: GRS434003000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF PPC S.A. STANDALONE AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
17TH FISCAL YEAR (FROM 01.01.2018 TO
31.12.2018), AS WELL AS APPROVAL OF THE
UNBUNDLED FINANCIAL STATEMENTS PURSUANT TO
ARTICLE 141 OF LAW 4001/2011 AND TO THE
APPLICABLE ARTICLE 30 OF THE ARTICLES OF
INCORPORATION OF THE COMPANY
2. NO DISTRIBUTION OF DIVIDENDS FOR THE FISCAL Mgmt For For
YEAR STARTING ON 01.01.2018 AND ENDING ON
31.12.2018
3. APPROVAL, PURSUANT TO ARTICLE 117 OF L. Mgmt For For
4548/2018, OF THE OVERALL MANAGEMENT OF PPC
S.A. FOR THE 17TH FISCAL YEAR (1.1.2018
UNTIL 31.12.2018) AND DISCHARGE OF THE
CHARTERED AUDITORS-ACCOUNTANTS FROM ANY
LIABILITY FOR COMPENSATION CONCERNING THE
SAME FISCAL YEAR
4. APPROVAL OF THE REMUNERATION POLICY OF THE Mgmt Against Against
COMPANY (ARTICLES 110 AND 111 OF L.
4548/2018), OF THE REMUNERATION REPORT
(ARTICLE 112) AND OF THE ADVANCE PAYMENT OF
REMUNERATIONS FOR THE FISCAL YEAR 2019
(ARTICLE 109, PAR. 4 OF THE SAME LAW)
5. APPOINTMENT OF CERTIFIED AUDITORS FOR THE Mgmt Against Against
FISCAL YEAR FROM 01.01.2019 TO 31.12.2019,
PURSUANT TO THE APPLICABLE ARTICLE 29 OF
THE ARTICLES OF INCORPORATION OF THE
COMPANY
6. INFORMATION TO SHAREHOLDERS ON THE Non-Voting
ACTIVITIES OF THE AUDIT COMMITTEE OF THE
COMPANY
7. MODIFICATION OF THE COMPOSITION OF THE Mgmt Against Against
AUDIT COMMITTEE OF THE COMPANY
8. HARMONISATION OF THE ARTICLES OF Mgmt For For
INCORPORATION OF PPC S.A. WITH THE
PROVISIONS OF L. 4548/2018 CONCERNING THE
REFORM OF THE LAW OF SOCIETES ANONYMS AND
OTHER AMENDMENTS
9. COMPLETION OF THE BOARD OF DIRECTORS Mgmt Against Against
MEMBERSHIP
10. ANNOUNCEMENTS AND OTHER ISSUES Mgmt Against Against
CMMT 10 JUN 2019: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE AN A REPETITIVE MEETING ON 04 JUL 2019.
ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
CMMT 10 JUN 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE 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.
--------------------------------------------------------------------------------------------------------------------------
PUREGOLD PRICE CLUB, INC. Agenda Number: 710929704
--------------------------------------------------------------------------------------------------------------------------
Security: Y71617107
Meeting Type: AGM
Meeting Date: 14-May-2019
Ticker:
ISIN: PHY716171079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROOF OF NOTICE, EXISTENCE OF QUORUM AND Mgmt For For
CALL TO ORDER
2 APPROVAL OF MINUTES OF THE 2018 ANNUAL Mgmt For For
STOCKHOLDERS' MEETING AND RATIFICATION OF
ALL ACTS AND RESOLUTIONS OF THE BOARD OF
DIRECTORS AND MANAGEMENT FROM THE DATE OF
THE PREVIOUS STOCKHOLDERS' MEETING
3 ANNUAL REPORT Mgmt For For
4.A ELECTION OF REGULAR DIRECTOR: LUCIO L. CO Mgmt For For
4.B ELECTION OF REGULAR DIRECTOR: SUSAN P. CO Mgmt For For
4.C ELECTION OF REGULAR DIRECTOR: FERDINAND Mgmt For For
VINCENT P. CO
4.D ELECTION OF REGULAR DIRECTOR: LEONARDO B. Mgmt For For
DAYAO
4.E ELECTION OF REGULAR DIRECTOR: PAMELA Mgmt For For
JUSTINE P. CO
4.F ELECTION OF REGULAR DIRECTOR: JACK HUANG Mgmt For For
4.G ELECTION OF INDEPENDENT DIRECTOR: MARILYN Mgmt For For
V. PARDO
4.H ELECTION OF INDEPENDENT DIRECTOR: EDGARDO Mgmt For For
G. LACSON
4.I ELECTION OF INDEPENDENT DIRECTOR: JAIME Mgmt For For
DELA ROSA
5 APPOINTMENT OF EXTERNAL AUDITOR: (R.G. Mgmt For For
MANABAT AND CO. (KPMG))
6 LISTING OF 123,256,627 COMMON SHARES Mgmt For For
7 INCREASE OF AUTHORIZED CAPITAL STOCK TO P5 Mgmt For For
BILLION
8 OTHER MATTERS Mgmt Against Against
9 ADJOURNMENT Mgmt For For
CMMT 15 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
PZ CUSSONS NIGERIA PLC, IKEJA Agenda Number: 709952469
--------------------------------------------------------------------------------------------------------------------------
Security: V7615J106
Meeting Type: AGM
Meeting Date: 18-Oct-2018
Ticker:
ISIN: NGPZ00000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO LAY BEFORE MEMBERS THE REPORT OF THE Mgmt For For
DIRECTORS THE FINANCIAL STATEMENTS FOR THE
YEAR ENDED 31ST MAY 2018 AND THE REPORT OF
THE AUDITORS AND HE AUDIT COMMITTEE THEREON
2 TO DECLARE A DIVIDEND Mgmt For For
3 TO ELECT OR RE-ELECT DIRECTORS Mgmt For For
4 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
5 TO ELECT MEMBERS OF THE AUDIT COMMITTEE Mgmt Against Against
6 TO APPROVE THE REMUNERATION OF THE Mgmt For For
DIRECTORS
7 TO CONSIDER AND IF THOUGHT FIT PAS THE Mgmt For For
FOLLOWING RESOLUTION AS AN ORDINARY
RESOLUTION OF THE COMPANY THAT THE GENERAL
MANDATE GIVEN TO THE COMPANY TO ENTER INTO
RECURRENT TRANSACTIONS WITH RELATED PARTIES
FORT THE COMPANY'S DAY TO DAY OPERATIONS
INCLUDING THE PROCUREMENT OF GOODS AND
SERVICES ON NORMAL COMMERCIAL TERMS IN
COMPLIANCE WITH THE NSE RULES GOVERNING
TRANSACTIONS WITH RELATED PARTIES
INTERESTED BE AND IS HEREBY RENEWED
--------------------------------------------------------------------------------------------------------------------------
QATAR ELECTRICITY AND WATER Agenda Number: 710573393
--------------------------------------------------------------------------------------------------------------------------
Security: M8179S102
Meeting Type: OGM
Meeting Date: 06-Mar-2019
Ticker:
ISIN: QA0006929812
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING. THE CURRENT COMMERCIAL LAW OF
QATAR REQUIRES MEETING ATTENDANCE BY A
SHAREHOLDER OF THE COMPANY, THE
SUB-CUSTODIAN BANK CANNOT ATTEND OR ACT AS
A PROXY ON BEHALF OF BROADRIDGES CLIENTS.
IN ORDER TO CAST VOTES YOU NEED TO MAKE
YOUR OWN ARRANGEMENTS TO ATTEND THE MEETING
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 13 MAR 2019. THANK YOU
1 PRESENTATION AND APPROVAL OF THE REPORT OF Non-Voting
THE BOARD OF DIRECTORS ON THE COMPANY'S
ACTIVITIES AND ITS FINANCIAL POSITION FOR
THE YEAR ENDED 31 DECEMBER 2018
2 APPROVING THE REPORT OF THE EXTERNAL Non-Voting
AUDITORS ON THE COMPANY'S FINANCIAL
POSITION FOR THE YEAR ENDED 31 DECEMBER
2018
3 DISCUSSING AND APPROVING THE BALANCE SHEET Non-Voting
AND PROFIT AND LOSS ACCOUNT FOR THE YEAR
ENDED 31 DECEMBER 2018 AND APPROVING THE
PROPOSAL OF THE BOARD OF DIRECTORS TO
DISTRIBUTE CASH DIVIDENDS TO THE
SHAREHOLDERS
4 APPROVING GOVERNANCE REPORT FOR THE YEAR Non-Voting
2018
5 RESOLUTION ON THE DISCHARGE FROM Non-Voting
RESPONSIBILITY OF THE BOARD MEMBERS FOR THE
FINANCIAL YEAR 2018 AND APPROVE THEIR
REMUNERATION
6 APPOINTING AN EXTERNAL AUDITOR FOR THE YEAR Non-Voting
2019 AND FIXING THEIR FEES
--------------------------------------------------------------------------------------------------------------------------
QATAR ELECTRICITY AND WATER Agenda Number: 710574915
--------------------------------------------------------------------------------------------------------------------------
Security: M8179S102
Meeting Type: EGM
Meeting Date: 06-Mar-2019
Ticker:
ISIN: QA0006929812
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING. THE CURRENT COMMERCIAL LAW OF
QATAR REQUIRES MEETING ATTENDANCE BY A
SHAREHOLDER OF THE COMPANY, THE
SUB-CUSTODIAN BANK CANNOT ATTEND OR ACT AS
A PROXY ON BEHALF OF BROADRIDGES CLIENTS.
IN ORDER TO CAST VOTES YOU NEED TO MAKE
YOUR OWN ARRANGEMENTS TO ATTEND THE MEETING
1 APPROVE THE AMENDMENT OF THE TEXT OF Non-Voting
ARTICLE (6) OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY TO AMEND THE NOMINAL VALUE
OF THE SHARE FROM "QR 10" TO "QR 1",
PURSUANT TO THE DECISION OF THE BOARD OF
DIRECTORS OF QFMA AT ITS 4TH MEETING ON 16
DECEMBER 2018, ISSUED NO. M-3/2019 DATED
6/1/2019 (ATTACHED COPY), IN ACCORDANCE
WITH THE PROPOSAL TO AMEND THE TEXTS
ATTACHED TO THE IMPLEMENTATION SCHEDULE
2 APPROVE THE AMENDMENT OF THE PROVISIONS OF Non-Voting
ARTICLE (7) OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY IN LINE WITH THE
RECOMMENDATIONS OF THE QATAR EXCHANGE ON
ENHANCING THE INVESTMENT ATTRACTIVENESS OF
THE LISTED COMPANIES AND THE DECISION OF
THE BOARD OF DIRECTORS OF QATAR FINANCIAL
MARKETS AUTHORITY NO. (1) OF 2016 REGARDING
THE ACQUISITION OF SHARES OF COMPANIES
LISTED ON THE QATAR EXCHANGE THE DECISION
OF THE COMMISSION), BY ADDING A NEW
PARAGRAPH SPECIFYING THE PERCENTAGE OF
OWNERSHIP OF THE COMPANY SHARES NOT MORE
THAN 1% OF THE TOTAL SHARES, IN ACCORDANCE
WITH THE PROPOSAL TO AMEND THE TEXTS
ANNEXED TO THE IMPLEMENTATION SCHEDULE
3 APPROVAL OF THE AMENDMENT OF THE PROVISIONS Non-Voting
OF ARTICLES 26, 27, 29 AND 31 OF THE
STATUTE CONCERNING THE COMPOSITION OF THE
BOARD OF DIRECTORS AND THE APPOINTMENT OF
THE REPRESENTATIVES OF THE STATE TO THE BOD
IN ACCORDANCE WITH THE PROPOSAL TO AMEND
THE TEXTS ANNEXED TO THE IMPLEMENTATION
SCHEDULE
4 THE DELEGATION OF THE PRESIDENT OF THE Non-Voting
BOARD OF DIRECTORS TO MAKE AMENDMENTS AND
TAKE ALL NECESSARY PROCEDURES WITH THE
COMPETENT AUTHORITIES IN THIS REGARD
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 13 MAR 2019. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
QATAR FIRST BANK L.L.C. Agenda Number: 710856216
--------------------------------------------------------------------------------------------------------------------------
Security: M81774107
Meeting Type: AGM
Meeting Date: 22-Apr-2019
Ticker:
ISIN: QA000PLE37B1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING. THE CURRENT COMMERCIAL LAW OF
QATAR REQUIRES MEETING ATTENDANCE BY A
SHAREHOLDER OF THE COMPANY, THE
SUB-CUSTODIAN BANK CANNOT ATTEND OR ACT AS
A PROXY ON BEHALF OF BROADRIDGES CLIENTS.
IN ORDER TO CAST VOTES YOU NEED TO MAKE
YOUR OWN ARRANGEMENTS TO ATTEND THE MEETING
1 PRESENTATION OF THE CHAIRMAN'S REPORT FOR Non-Voting
THE FINANCIAL YEAR ENDED 31 DECEMBER 2018
AND THE WORK PLAN FOR THE FINANCIAL YEAR OF
2019
2 PRESENTATION OF THE REPORT OF THE SHARIA Non-Voting
SUPERVISORY BOARD OF THE FINANCIAL YEAR
ENDED 31 DECEMBER 2018
3 PRESENTATION AND APPROVAL OF THE REPORT OF Non-Voting
THE EXTERNAL AUDITOR FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2018
4 APPROVAL OF THE AUDITED ACCOUNTS FOR THE Non-Voting
FINANCIAL YEAR ENDED 31 DECEMBER 2018
5 APPROVAL OF THE RECOMMENDATIONS OF THE Non-Voting
BOARD OF DIRECTORS REGARDING NON
DISTRIBUTION OF DIVIDENDS AND NOT TAKING AN
OPTIONAL RESERVE FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2018
6 ABSOLVING THE DIRECTORS OF ANY LIABILITY IN Non-Voting
THE DISCHARGE OF THEIR DUTIES AND
RESPONSIBILITIES FOR THE PERIOD COMMENCING
OF THE FINANCIAL YEAR OF 2018 AND DETERMINE
THEIR REWARDS
7 DISCUSSING THE CORPORATE GOVERNANCE REPORT Non-Voting
FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER
2018
8 APPROVING A BASKET FOR ALL RELATED PARTY Non-Voting
TRANSACTIONS BETWEEN THE DIRECTORS AND THE
BANK, WHETHER DIRECTLY OR INDIRECTLY
9 APPOINTING AN INDEPENDENT EXTERNAL AUDITOR Non-Voting
FOR THE COMPANY FOR 2019 AND AUTHORIZING
THE BOARD OF DIRECTORS TO DETERMINE ITS
REMUNERATION
10 ELECTION OF THE BOARD MEMBERS IN ACCORDANCE Non-Voting
WITH THE PROCEDURES, LIST AND
RECOMMENDATIONS IN THIS REGARD
--------------------------------------------------------------------------------------------------------------------------
QATAR GAS TRANSPORT COMPANY LTD (NAKILAT) Agenda Number: 710552818
--------------------------------------------------------------------------------------------------------------------------
Security: M8178L108
Meeting Type: AGM
Meeting Date: 19-Mar-2019
Ticker:
ISIN: QA000A0KD6L1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING. THE CURRENT COMMERCIAL LAW OF
QATAR REQUIRES MEETING ATTENDANCE BY A
SHAREHOLDER OF THE COMPANY, THE
SUB-CUSTODIAN BANK CANNOT ATTEND OR ACT AS
A PROXY ON BEHALF OF BROADRIDGES CLIENTS.
IN ORDER TO CAST VOTES YOU NEED TO MAKE
YOUR OWN ARRANGEMENTS TO ATTEND THE MEETING
1 HEARING AND RATIFY THE REPORT OF THE BOARD Non-Voting
OF DIRECTORS ON THE COMPANY'S ACTIVITIES
AND FINANCIAL POSITION DURING THE FISCAL
YEAR ENDED 31122018 AND FUTURE PLANS
2 HEARING AND RATIFY THE EXTERNAL AUDITORS Non-Voting
REPORT ON THE FISCAL YEAR ENDED 31122018
3 DISCUSS AND RATIFY THE COMPANY'S BALANCE Non-Voting
SHEET AND PROFIT AND LOSS ACCOUNT FOR THE
FISCAL YEAR ENDED 31122018
4 DISCUSS AND ADOPT THE GOVERNANCE REPORT FOR Non-Voting
THE YEAR ENDED 31122018
5 CONSIDER THE BOARD OF DIRECTORS SUGGESTIONS Non-Voting
REGARDING DISTRIBUTION OF CASH DIVIDENDS
FOR THE FISCAL YEAR ENDED 31122018 TOTALING
10 PERCENT OF THE CAPITAL, WHICH IS
EQUIVALENT TO ONE QATARI RIYAL PER SHARE
6 CONSIDER TO RELEASE AND DISCHARGE THE BOARD Non-Voting
OF DIRECTORS MEMBERS FROM THEIR
RESPONSIBILITIES AND TO APPROVE THEIR
REMUNERATION FOR THE YEAR 2018
7 APPOINTMENT OF EXTERNAL AUDITOR FOR THE Non-Voting
FISCAL YEAR 2019 AND DETERMINE THEIR FEES
8 ELECTION OF THREE MEMBERS TO NAKILAT BOARD Non-Voting
OF DIRECTORS
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 02 APR 2019 AT 17:30. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
QATAR GAS TRANSPORT COMPANY LTD (NAKILAT) Agenda Number: 710707297
--------------------------------------------------------------------------------------------------------------------------
Security: M8178L108
Meeting Type: EGM
Meeting Date: 19-Mar-2019
Ticker:
ISIN: QA000A0KD6L1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING. THE CURRENT COMMERCIAL LAW OF
QATAR REQUIRES MEETING ATTENDANCE BY A
SHAREHOLDER OF THE COMPANY, THE
SUB-CUSTODIAN BANK CANNOT ATTEND OR ACT AS
A PROXY ON BEHALF OF BROADRIDGES CLIENTS.
IN ORDER TO CAST VOTES YOU NEED TO MAKE
YOUR OWN ARRANGEMENTS TO ATTEND THE MEETING
1 APPROVING THE AMENDMENTS TO THE COMPANY'S Non-Voting
ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
QATAR INSURANCE COMPANY Agenda Number: 710511949
--------------------------------------------------------------------------------------------------------------------------
Security: M8179W103
Meeting Type: AGM
Meeting Date: 26-Feb-2019
Ticker:
ISIN: QA0006929838
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING. THE CURRENT COMMERCIAL LAW OF
QATAR REQUIRES MEETING ATTENDANCE BY A
SHAREHOLDER OF THE COMPANY, THE
SUB-CUSTODIAN BANK CANNOT ATTEND OR ACT AS
A PROXY ON BEHALF OF BROADRIDGES CLIENTS.
IN ORDER TO CAST VOTES YOU NEED TO MAKE
YOUR OWN ARRANGEMENTS TO ATTEND THE MEETING
1 HEARING AND APPROVING DIRECTORS REPORT ON Non-Voting
THE ACTIVITIES OF THE COMPANY AND ITS
FINANCIAL POSITIONS FOR THE YEAR ENDED 31ST
DEC. 2018, AND ITS FUTURE PLAN
2 HEARING AND APPROVING THE AUDITOR'S REPORT Non-Voting
FOR THE FINANCIAL STATEMENTS 2018
3 DISCUSSING AND APPROVING THE COMPANY'S Non-Voting
BALANCE SHEET AND ITS PROFIT & LOSS
STATEMENT FOR THE YEAR 2018
4 APPROVING THE RECOMMENDED PROFITS Non-Voting
DISTRIBUTION, BEING CASH DIVIDEND OF (%15)
FROM THE SHARE PAR VALUE, I.E. QR. (1.5)
QR. FOR EACH SHARE AND DETERMINE THE DATE
OF PAYMENT
5 DISCHARGING THE MEMBERS OF THE BOARD OF Non-Voting
DIRECTORS, AND APPROVING THEIR REMUNERATION
6 APPROVING THE CORPORATE GOVERNANCE REPORT Non-Voting
FOR THE YEAR 2018
7 REVIEWING AND APPROVING THE REMUNERATION Non-Voting
POLICY FOR YEAR 2019
8 DISCUSS RELATED PARTY TRANSACTION POLICY Non-Voting
AND APPROVE IT
9 APPROVING OPERATING PROCEDURE AND Non-Voting
AUTHORITIES OF NOMINATION AND REMUNERATION
COMMITTEE
10 APPOINTING THE AUDITORS FOR THE FINANCIAL Non-Voting
YEAR 2019 AND DETERMINE THEIR FEES
--------------------------------------------------------------------------------------------------------------------------
QATAR INSURANCE COMPANY Agenda Number: 710516634
--------------------------------------------------------------------------------------------------------------------------
Security: M8179W103
Meeting Type: EGM
Meeting Date: 26-Feb-2019
Ticker:
ISIN: QA0006929838
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING. THE CURRENT COMMERCIAL LAW OF
QATAR REQUIRES MEETING ATTENDANCE BY A
SHAREHOLDER OF THE COMPANY, THE
SUB-CUSTODIAN BANK CANNOT ATTEND OR ACT AS
A PROXY ON BEHALF OF BROADRIDGES CLIENTS.
IN ORDER TO CAST VOTES YOU NEED TO MAKE
YOUR OWN ARRANGEMENTS TO ATTEND THE MEETING
1 APPROVE THE INCREASE IN COMPANY'S CAPITAL Non-Voting
QR. (77.042.580) THROUGH THE PRIVATE SHARES
ISSUANCE (7.704.258) SHARES. SHARE PRICE IS
(QR36/57) PER SHARE (QR)
--------------------------------------------------------------------------------------------------------------------------
QATAR INTERNATIONAL ISLAMIC BANK Agenda Number: 710581566
--------------------------------------------------------------------------------------------------------------------------
Security: M8179X101
Meeting Type: AGM
Meeting Date: 10-Mar-2019
Ticker:
ISIN: QA0006929879
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 BOARD OF DIRECTORS REPORT OF THE BANK Non-Voting
ACTIVITIES, THE FINANCIAL RESULTS FOR THE
FINANCIAL YEAR ENDED ON 31.12.2018, AND THE
BANKS FUTURE PLAN
2 SHARIA SUPERVISORY BOARD REPORT FOR THE Non-Voting
YEAR ENDED 31.12.2018
3 EXTERNAL AUDITORS REPORT ON THE FINANCIAL Non-Voting
STATEMENTS FOR THE YEAR ENDED 31.12.2018
AND ITS APPROVAL
4 GOVERNANCE REPORT FOR THE YEAR ENDED Non-Voting
31.12.2018 AND ITS APPROVAL
5 DISCUSSION AND APPROVAL OF THE BANKS Non-Voting
BALANCE SHEET AND PROFIT AND LOSS FOR THE
YEAR ENDED 31.12.2018
6 CONSIDER THE RECOMMENDATION OF THE BOARD OF Non-Voting
DIRECTORS TO DISTRIBUTE CASH DIVIDENDS OF
40 PERCENT OF CAPITAL, QAR 4 PER SHARE AND
ITS APPROVAL
7 DISCHARGE THE BOARD OF DIRECTORS MEMBERS Non-Voting
FROM ANY LIABILITY FOR THE YEAR 2018 AND
APPROVE THEIR REMUNERATION FOR 2018
8 CONSIDER THE RECOMMENDATION OF THE BOARD OF Non-Voting
DIRECTORS TO EXTEND THE PREVIOUS GENERAL
ASSEMBLY RESOLUTION TO COMPLETE THE
ISSUANCE OF TIER 1 SUKUK UNDER THE SAME
TERMS AND CONDITIONS. THESE SUKUK ARE NOT
CONVERTIBLE INTO SHARES, HAVE A MAXIMUM
AMOUNT OF QAR 3.0 BILLION TO BE ISSUED
WITHIN 3 YEARS, AND SHALL NOT EXCEED THE
BANKS CAPITAL AND RESERVES. THEN DELEGATE
THE BANK BOARD OF DIRECTORS TO DECIDE THE
SIZE OF EACH SUKUK ISSUANCE, ITS TERMS AND
CONDITIONS, AND THE ISSUANCE CURRENCY AFTER
OBTAINING THE NECESSARY APPROVALS FROM THE
REGULATORY AUTHORITIES
9 CONSIDER THE RECOMMENDATION OF THE BOARD OF Non-Voting
DIRECTORS DURING THE PREVIOUS GENERAL
ASSEMBLY RESOLUTION TO RENEW THE BANKS
SUKUK ISSUANCE PROGRAM UP TO A MAXIMUM OF
USD 2 BILLION, PREVIOUSLY APPROVED BY THE
ORDINARY GENERAL ASSEMBLY MEETING IN 2018
BASED ON A STUDY OF EACH ISSUANCE AND OF
THE DIFFERENT SIZES BASED ON THE BANKS
NEED. INSTRUMENTS ISSUED SHALL NOT EXCEED
THE BANKS CAPITAL AND RESERVES
10 APPOINTMENT OF EXTERNAL AUDITORS FOR YEAR Non-Voting
2019 AND THEIR FEES
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 24 MAR 2019. THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING. THE CURRENT COMMERCIAL LAW OF
QATAR REQUIRES MEETING ATTENDANCE BY A
SHAREHOLDER OF THE COMPANY, THE
SUB-CUSTODIAN BANK CANNOT ATTEND OR ACT AS
A PROXY ON BEHALF OF BROADRIDGES CLIENTS.
IN ORDER TO CAST VOTES YOU NEED TO MAKE
YOUR OWN ARRANGEMENTS TO ATTEND THE MEETING
--------------------------------------------------------------------------------------------------------------------------
QATAR INTERNATIONAL ISLAMIC BANK Agenda Number: 710577202
--------------------------------------------------------------------------------------------------------------------------
Security: M8179X101
Meeting Type: EGM
Meeting Date: 24-Mar-2019
Ticker:
ISIN: QA0006929879
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING. THE CURRENT COMMERCIAL LAW OF
QATAR REQUIRES MEETING ATTENDANCE BY A
SHAREHOLDER OF THE COMPANY, THE
SUB-CUSTODIAN BANK CANNOT ATTEND OR ACT AS
A PROXY ON BEHALF OF BROADRIDGES CLIENTS.
IN ORDER TO CAST VOTES YOU NEED TO MAKE
YOUR OWN ARRANGEMENTS TO ATTEND THE MEETING
1 CONSIDER THE RECOMMENDATION OF THE BOARD OF Non-Voting
DIRECTORS TO AMEND ARTICLE OF ASSOCIATION
(76) TO ALLOW THE OWNERSHIP OF FOREIGN
INVESTORS WITH A PERCENTAGE THAT DOES NOT
EXCEED 49% OF THE BANK'S CAPITAL, INSTEAD
OF THE PREVIOUS 25%
2 CONSIDER THE RECOMMENDATION OF THE BOARD OF Non-Voting
DIRECTORS TO AMEND ARTICLE OF ASSOCIATION
(NO. 5), TO SUBDIVIDE THE SHARE VALUE IN
ACCORDANCE WITH THE DECISION OF THE QATAR
FINANCIAL MARKET AUTHORITY, TO BECOME QR 1
INSTEAD OF QR 10. ARTICLE (5) WILL BE
AMENDED TO READ AS FOLLOWS: THE COMPANY'S
SHARE CAPITAL IS QR 1,513,687,490
SUBDIVIDED INTO 1,513,687,490 SHARES WITH A
NOMINAL VALUE OF QR 1 EACH
3 AUTHORIZE THE CHAIRMAN TO MAKE AMENDMENTS Non-Voting
TO THE ARTICLES OF ASSOCIATION IN LINE WITH
THE EXTRAORDINARY GENERAL ASSEMBLY
RESOLUTIONS, AND TO SIGN THE AMENDED
ARTICLES OF ASSOCIATION FOR OFFICIAL
AUTHORITIES
CMMT 12 AMR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING DATE FORM
10 MAR 2019 TO 24 MAR 2019.
--------------------------------------------------------------------------------------------------------------------------
QATAR ISLAMIC BANK Agenda Number: 710511937
--------------------------------------------------------------------------------------------------------------------------
Security: M8179Y109
Meeting Type: AGM
Meeting Date: 20-Feb-2019
Ticker:
ISIN: QA0006929853
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING. THE CURRENT COMMERCIAL LAW OF
QATAR REQUIRES MEETING ATTENDANCE BY A
SHAREHOLDER OF THE COMPANY, THE
SUB-CUSTODIAN BANK CANNOT ATTEND OR ACT AS
A PROXY ON BEHALF OF BROADRIDGES CLIENTS.
IN ORDER TO CAST VOTES YOU NEED TO MAKE
YOUR OWN ARRANGEMENTS TO ATTEND THE MEETING
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 27 FEB 2019. THANK YOU
1 BOARD OF DIRECTOR'S REPORT ON THE RESULTS Non-Voting
OF THE BANK AND FINANCIAL STATEMENTS FOR
YEAR ENDED 31/12/2018 AND DISCUSSION OF THE
PLAN FOR THE YEAR 2019
2 SHARIA SUPERVISORY BOARD REPORT Non-Voting
3 EXTERNAL AUDITORS' REPORT ON THE FINANCIAL Non-Voting
STATEMENTS FOR THE YEAR ENDED 31/12/2018
4 DISCUSSION AND APPROVAL OF THE BANK'S Non-Voting
BALANCE SHEET AND PROFIT AND LOSS FOR THE
YEAR ENDED 31/12/2018
5 APPROVAL OF THE BOARD OF DIRECTORS' Non-Voting
PROPOSAL TO DISTRIBUTE 50% CASH DIVIDENDS
OF THE NOMINAL VALUE PER SHARE, I.E. QAR 5
PER SHARE
6 ABSOLVE THE BOARD MEMBERS FROM LIABILITY Non-Voting
FOR THE YEAR ENDED 31/12/2018 AND APPROVAL
OF THE REMUNERATION PRESCRIBED TO THEM
7 QIB GOVERNANCE REPORT FOR THE YEAR 2017 Non-Voting
8 NOMINATION OF THE EXTERNAL AUDITORS OF THE Non-Voting
BANK FOR THE YEAR 2019 AND DETERMINATION OF
THE FEES TO BE PAID TO THEM
--------------------------------------------------------------------------------------------------------------------------
QATAR ISLAMIC BANK Agenda Number: 710511963
--------------------------------------------------------------------------------------------------------------------------
Security: M8179Y109
Meeting Type: EGM
Meeting Date: 20-Feb-2019
Ticker:
ISIN: QA0006929853
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING. THE CURRENT COMMERCIAL LAW OF
QATAR REQUIRES MEETING ATTENDANCE BY A
SHAREHOLDER OF THE COMPANY, THE
SUB-CUSTODIAN BANK CANNOT ATTEND OR ACT AS
A PROXY ON BEHALF OF BROADRIDGES CLIENTS.
IN ORDER TO CAST VOTES YOU NEED TO MAKE
YOUR OWN ARRANGEMENTS TO ATTEND THE MEETING
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 27 FEB 2019. THANK YOU
1 AMEND THE ARTICLES OF ASSOCIATION OF THE Non-Voting
BANK TO COMPLY WITH THE LISTING CONDITION
OF DIVIDING THE BOOK VALUE PER SHARE TO 1
QAR INSTEAD OF 10 QAR, AS PER INSTRUCTIONS
FROM QATAR FINANCIAL MARKETS AUTHORITY, IN
ADDITION TO AMENDMENTS TO PRINCIPLES AND
STANDARDS OF GOVERNANCE, AS PER THE
CONCERNED AUTHORITIES: ARTICLE (6), ARTICLE
(22), ARTICLE (25), ARTICLE (38)
--------------------------------------------------------------------------------------------------------------------------
QATAR NATIONAL BANK (Q.P.S.C.) Agenda Number: 710474684
--------------------------------------------------------------------------------------------------------------------------
Security: M81802106
Meeting Type: OGM
Meeting Date: 10-Feb-2019
Ticker:
ISIN: QA0006929895
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING. THE CURRENT COMMERCIAL LAW OF
QATAR REQUIRES MEETING ATTENDANCE BY A
SHAREHOLDER OF THE COMPANY, THE
SUB-CUSTODIAN BANK CANNOT ATTEND OR ACT AS
A PROXY ON BEHALF OF BROADRIDGES CLIENTS.
IN ORDER TO CAST VOTES YOU NEED TO MAKE
YOUR OWN ARRANGEMENTS TO ATTEND THE MEETING
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 17 FEB 2019. THANK YOU
1 HEARING THE STATEMENT OF HIS EXCELLENCY THE Non-Voting
CHAIRMAN AND THE REPORT OF THE BOARD OF
DIRECTORS ON THE COMPANY'S ACTIVITIES,
FINANCIAL POSITION FOR THE YEAR ENDED 31
DECEMBER 2018 AND THE BUSINESS PLAN FOR
2019
2 HEARING AND APPROVING THE REPORT OF THE Non-Voting
EXTERNAL AUDITORS ON THE BANK'S BALANCE
SHEET AND ON THE ACCOUNTS SUBMITTED BY THE
BOARD OF DIRECTORS
3 DISCUSSING AND APPROVING THE BALANCE SHEET Non-Voting
AND PROFIT AND LOSS FOR THE YEAR ENDED 31
DECEMBER 2018
4 APPROVING THE PROPOSAL OF THE BOARD OF Non-Voting
DIRECTORS TO DISTRIBUTE TO THE SHAREHOLDERS
CASH DIVIDENDS AT THE RATE OF 60% OF THE
NOMINAL SHARE VALUE, I.E. QR6.0 FOR EACH
SHARE
5 RELEASING FROM LIABILITY THE MEMBERS OF THE Non-Voting
BOARD OF DIRECTORS AND FIXING THEIR FEES
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2018
6 ELECTION OF FIVE MEMBERS TO THE BOARD OF Non-Voting
DIRECTORS REPRESENTING THE PRIVATE SECTOR
7 DISCUSSING THE BANK'S CORPORATE GOVERNANCE Non-Voting
REPORT FOR 2018
8 APPOINTING AN EXTERNAL AUDITOR FOR THE Non-Voting
COMPANY FOR THE FINANCIAL YEAR 2019 AND
FIXING THE FEES
--------------------------------------------------------------------------------------------------------------------------
QATAR NATIONAL BANK (Q.P.S.C.) Agenda Number: 710475117
--------------------------------------------------------------------------------------------------------------------------
Security: M81802106
Meeting Type: EGM
Meeting Date: 10-Feb-2019
Ticker:
ISIN: QA0006929895
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING. THE CURRENT COMMERCIAL LAW OF
QATAR REQUIRES MEETING ATTENDANCE BY A
SHAREHOLDER OF THE COMPANY, THE
SUB-CUSTODIAN BANK CANNOT ATTEND OR ACT AS
A PROXY ON BEHALF OF BROADRIDGES CLIENTS.
IN ORDER TO CAST VOTES YOU NEED TO MAKE
YOUR OWN ARRANGEMENTS TO ATTEND THE MEETING
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 17 FEB 2019. THANK YOU
1 TO CONSIDER AND APPROVE THE SPLIT OF THE Non-Voting
PAR VALUE OF THE ORDINARY SHARE TO BE QR1
INSTEAD OF QR10, AS PER THE INSTRUCTIONS OF
QATAR FINANCIAL MARKETS AUTHORITY, AND
AMENDMENT OF THE ARTICLES IN THE BANK'S
ARTICLES OF ASSOCIATION: ARTICLES 6 AND 21
--------------------------------------------------------------------------------------------------------------------------
QATAR NATIONAL CEMENT CO Agenda Number: 710487198
--------------------------------------------------------------------------------------------------------------------------
Security: M81803104
Meeting Type: OGM
Meeting Date: 11-Feb-2019
Ticker:
ISIN: QA0007227687
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING. THE CURRENT COMMERCIAL LAW OF
QATAR REQUIRES MEETING ATTENDANCE BY A
SHAREHOLDER OF THE COMPANY, THE
SUB-CUSTODIAN BANK CANNOT ATTEND OR ACT AS
A PROXY ON BEHALF OF BROADRIDGES CLIENTS.
IN ORDER TO CAST VOTES YOU NEED TO MAKE
YOUR OWN ARRANGEMENTS TO ATTEND THE MEETING
1 HEARING THE BOARD OF DIRECTORS' REPORT ON Non-Voting
THE COMPANY'S ACTIVITIES, FINANCIAL
POSITION FOR FINANCIAL YEAR ENDING ON 31ST
DECEMBER 2018, AND ITS BUSINESS PLANS FOR
YEAR 2019
2 HEARING AND APPROVAL THE EXTERNAL AUDITOR'S Non-Voting
REPORT ON THE COMPANY'S FINANCIAL
STATEMENTS FOR YEAR ENDING ON 31ST DECEMBER
2018
3 DISCUSSING AND APPROVAL THE COMPANY'S Non-Voting
FINANCIAL STATEMENTS FOR FINANCIAL YEAR
ENDING ON 31ST DECEMBER 2018
4 APPROVAL THE BOARD OF DIRECTORS' PROPOSAL Non-Voting
TO DISTRIBUTE TO THE SHAREHOLDERS CASH
DIVIDENDS OF 50 % OF THE SHARE CAPITAL,
REPRESENTING QR. 5 PER SHARE
5 DISCUSSING AND APPROVAL CORPORATE Non-Voting
GOVERNANCE REPORT FOR YEAR 2018
6 DISCHARGE THE MEMBERS OF THE BOARD OF Non-Voting
DIRECTORS FROM RESPONSIBILITY FOR FINANCIAL
YEAR ENDING 31ST DECEMBER 2018
7 APPOINTING AN EXTERNAL AUDITOR FOR Non-Voting
FINANCIAL YEAR 2019 AND FIXING THE
AUDITOR'S FEES
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 18 FEB 2019. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
QATAR NATIONAL CEMENT CO Agenda Number: 710487213
--------------------------------------------------------------------------------------------------------------------------
Security: M81803104
Meeting Type: EGM
Meeting Date: 11-Feb-2019
Ticker:
ISIN: QA0007227687
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING. THE CURRENT COMMERCIAL LAW OF
QATAR REQUIRES MEETING ATTENDANCE BY A
SHAREHOLDER OF THE COMPANY, THE
SUB-CUSTODIAN BANK CANNOT ATTEND OR ACT AS
A PROXY ON BEHALF OF BROADRIDGES CLIENTS.
IN ORDER TO CAST VOTES YOU NEED TO MAKE
YOUR OWN ARRANGEMENTS TO ATTEND THE MEETING
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 18 FEB 2019. THANK YOU
1 APPROVING THE REQUIRED AMENDMENT OF THE Non-Voting
ARTICLES OF ASSOCIATION, IN ACCORDANCE WITH
THE TERMS OF CORPORATE GOVERNMENT AND CODE
NO. 5 FOR YEAR 2016, THE AMENDMENTS ARE
PUBLISHED ON THE COMPANY'S WEBSITE AS WELL
QATAR EXCHANGE
2 APPROVING THE REQUIRED SPLITTING OF THE Non-Voting
SHARES NAME VALUE FROM TEN QATARI RIYAL TO
ONE RIYAL
3 APPROVING REPLACEMENTS OF THE QATAR Non-Voting
INVESTMENT AUTHORITY BY THE GOVERNMENT OF
STATE OF QATAR
4 DELEGATING THE CHAIRMAN & MANAGING DIRECTOR Non-Voting
TO COMPLETE ALL THE REQUIRED PROCEDURES
BEFORE THE COMPETENT AUTHORITIES FOR
APPROVAL, AUTHENTICATION AND PUBLISHING THE
SAME AMENDMENTS
--------------------------------------------------------------------------------------------------------------------------
QATAR NAVIGATION (MILAHA) Q.S.C. Agenda Number: 710610204
--------------------------------------------------------------------------------------------------------------------------
Security: M81804102
Meeting Type: OGM
Meeting Date: 18-Mar-2019
Ticker:
ISIN: QA0007227695
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING. THE CURRENT COMMERCIAL LAW OF
QATAR REQUIRES MEETING ATTENDANCE BY A
SHAREHOLDER OF THE COMPANY, THE
SUB-CUSTODIAN BANK CANNOT ATTEND OR ACT AS
A PROXY ON BEHALF OF BROADRIDGES CLIENTS.
IN ORDER TO CAST VOTES YOU NEED TO MAKE
YOUR OWN ARRANGEMENTS TO ATTEND THE MEETING
1 CHAIRMAN'S MESSAGE, PRESENTING THE BOARD OF Non-Voting
DIRECTORS REPORT ON MILAHA GROUPS OPERATION
AND FINANCIAL POSITION FOR THE YEAR ENDING
31.12.2018, AND THE FUTURE PLAN OF THE
GROUP AND APPROVAL OF BOTH
2 PRESENTATION OF THE AUDITORS REPORT ON THE Non-Voting
FINANCIAL STATEMENTS OF MILAHA GROUP FOR
THE FINANCIAL YEAR ENDING 31.12.2018, AND
APPROVAL OF SAME
3 DISCUSSION ON THE STATEMENT OF FINANCIAL Non-Voting
POSITION AND STATEMENT OF INCOME OF MILAHA
GROUP FOR THE FINANCIAL YEAR ENDING
31.12.2018, AND APPROVAL OF SAME
4 REVIEW OF THE GROUPS ANNUAL GOVERNANCE Non-Voting
REPORT FOR 2018, AND APPROVAL OF SAME
5 REVIEW OF THE BOARDS RECOMMENDATION FOR Non-Voting
DISTRIBUTING CASH DIVIDENDS TO THE
SHAREHOLDERS AT 30 PERCENT OF THE NOMINAL
SHARE VALUE, AMOUNTING TO QAR 3 PER SHARE,
AND APPROVAL OF SAME
6 DISCHARGING THE BOARD MEMBERS FROM Non-Voting
LIABILITY FOR THE FINANCIAL YEAR 2018, AND
APPROVING THE REMUNERATIONS RECOMMENDED TO
THEM
7 APPOINTING AN AUDITOR FOR THE FINANCIAL Non-Voting
YEAR 2019 AND DECIDING HIS FEES
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 24 MAR 2019. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
QATAR NAVIGATION (MILAHA) Q.S.C. Agenda Number: 710610305
--------------------------------------------------------------------------------------------------------------------------
Security: M81804102
Meeting Type: EGM
Meeting Date: 18-Mar-2019
Ticker:
ISIN: QA0007227695
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING. THE CURRENT COMMERCIAL LAW OF
QATAR REQUIRES MEETING ATTENDANCE BY A
SHAREHOLDER OF THE COMPANY, THE
SUB-CUSTODIAN BANK CANNOT ATTEND OR ACT AS
A PROXY ON BEHALF OF BROADRIDGES CLIENTS.
IN ORDER TO CAST VOTES YOU NEED TO MAKE
YOUR OWN ARRANGEMENTS TO ATTEND THE MEETING
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 24 MARCH 2019. THANK YOU
1 TO APPROVE THE SPLIT OF THE PAR VALUE OF Non-Voting
THE ORDINARY SHARE TO BE QAR 1 INSTEAD OF
QAR 10, AS PER THE INSTRUCTIONS OF QATAR
FINANCIAL MARKETS AUTHORITY, AND AMEND THE
FOLLOWING RELATED ARTICLES OF THE COMPANY'S
ARTICLES OF ASSOCIATION SUCH AS ARTICLE 6
AND ARTICLE 28, PARAGRAPH 1, ITEM 3
2 TO DELEGATE TO THE CHAIRMAN, OR WHOMEVER HE Non-Voting
MAY DESIGNATE TO ACT ON HIS BEHALF IN THIS
REGARD, THE AUTHORITY TO SIGN THE AMENDED
ARTICLES OF ASSOCIATION AND TO AUTHENTICATE
THEM BEFORE THE RELEVANT AUTHORITIES AND TO
SIGN AND EXECUTE ALL SUCH OTHER DOCUMENTS
AS MAY BE REQUIRED, NECESSARY AND RELATED
TO THE AMENDMENT OF THE ARTICLES OF
ASSOCIATION AND TO DO ALL SUCH ACTS AND
THINGS AS MAY BE NECESSARY TO GIVE EFFECT
TO THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
QINGDAO HAIER CO LTD Agenda Number: 710180251
--------------------------------------------------------------------------------------------------------------------------
Security: Y7166P102
Meeting Type: EGM
Meeting Date: 21-Dec-2018
Ticker:
ISIN: CNE000000CG9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CHANGE OF PERFORMANCE PERIOD OF THE Mgmt For For
COMMITMENT ON A FLAWED REAL ESTATE
2 CONNECTED TRANSACTION REGARDING AMENDMENTS Mgmt Against Against
TO THE FINANCIAL SERVICE AGREEMENT
--------------------------------------------------------------------------------------------------------------------------
QINGDAO HAIER CO LTD Agenda Number: 711301933
--------------------------------------------------------------------------------------------------------------------------
Security: Y7166P102
Meeting Type: AGM
Meeting Date: 18-Jun-2019
Ticker:
ISIN: CNE000000CG9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 ANNUAL ACCOUNTS Mgmt For For
2 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
3 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
4 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
5 2018 INTERNAL CONTROL AUDIT REPORT Mgmt For For
6 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX INCLUDED):
CNY3.51000000 2) BONUS ISSUE FROM PROFIT
(SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10 SHARES): NONE
7 REAPPOINTMENT OF AUDIT FIRM Mgmt For For
8 REPORT ON 2019 ESTIMATED CONTINUING Mgmt Against Against
CONNECTED TRANSACTIONS
9 2019 ESTIMATED GUARANTEE FOR SUBSIDIARIES Mgmt For For
10 FOREIGN EXCHANGE DERIVATIVES BUSINESS Mgmt For For
11 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt Against Against
ASSOCIATION
12 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For
PROCEDURE GOVERNING SHAREHOLDERS' GENERAL
MEETINGS
13 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For
PROCEDURE GOVERNING BOARD MEETINGS
14 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For
PROCEDURE GOVERNING MEETINGS OF THE
SUPERVISORY COMMITTEE
15 FORMULATION OF THE MANAGEMENT SYSTEM FOR Mgmt For For
BULK MATERIAL HEDGING BUSINESS
16 FORMULATION OF THE MANAGEMENT SYSTEM FOR Mgmt For For
ENTRUSTED WEALTH MANAGEMENT
17 ALLOWANCE FOR DIRECTORS Mgmt For For
18 CHANGE OF PROJECTS TO BE FINANCED WITH Mgmt For For
RAISED FUNDS FROM THE ISSUANCE OF
CONVERTIBLE CORPORATE BONDS
19 CHANGE OF THE COMPANY'S NAME Mgmt For For
20.1 ELECTION OF NON-INDEPENDENT DIRECTOR: LIANG Mgmt For For
HAISHAN
20.2 ELECTION OF NON-INDEPENDENT DIRECTOR: TAN Mgmt For For
LIXIA
20.3 ELECTION OF NON-INDEPENDENT DIRECTOR: WU Mgmt For For
CHANGQI
20.4 ELECTION OF NON-INDEPENDENT DIRECTOR: LI Mgmt For For
HUAGANG
20.5 ELECTION OF NON-INDEPENDENT DIRECTOR: YAN Mgmt For For
YAN
20.6 ELECTION OF NON-INDEPENDENT DIRECTOR: LIN Mgmt For For
SUI
21.1 ELECTION OF INDEPENDENT DIRECTOR: DAI Mgmt For For
DEMING
21.2 ELECTION OF INDEPENDENT DIRECTOR: SHI Mgmt For For
TIANTAO
21.3 ELECTION OF INDEPENDENT DIRECTOR: QIAN Mgmt For For
DAQUN
22.1 ELECTION OF SUPERVISOR: WANG PEIHUA Mgmt For For
22.2 ELECTION OF SUPERVISOR: MING GUOQING Mgmt For For
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 234772 DUE TO ADDITION OF
RESOLUTION 19. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
QINGHAI SALT LAKE INDUSTRY CO., LTD. Agenda Number: 709941896
--------------------------------------------------------------------------------------------------------------------------
Security: Y7170U105
Meeting Type: EGM
Meeting Date: 26-Sep-2018
Ticker:
ISIN: CNE000000SW2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CONNECTED TRANSACTIONS REGARDING Mgmt For For
APPLICATION OF LOANS FROM A FUND
2 PROVISION OF GUARANTEE FOR LOANS OF A Mgmt For For
SUBSIDIARY
3 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
QINGHAI SALT LAKE INDUSTRY CO., LTD. Agenda Number: 710325641
--------------------------------------------------------------------------------------------------------------------------
Security: Y7170U105
Meeting Type: EGM
Meeting Date: 26-Dec-2018
Ticker:
ISIN: CNE000000SW2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CONNECTED TRANSACTION REGARDING THE Mgmt For For
CONTROLLING SHAREHOLDERS' CHARGE OF
GUARANTEE FEES FOR THE GUARANTEE PROVIDED
FOR LOANS OF THE COMPANY
2 2018 REAPPOINTMENT OF FINANCIAL AND Mgmt For For
INTERNAL CONTROL AUDIT FIRM
3 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
4 FINANCIAL AID TO A PROJECT Mgmt For For
5.1 ELECTION OF NON-INDEPENDENT DIRECTOR: YAN Mgmt For For
ZIJUN
--------------------------------------------------------------------------------------------------------------------------
QINGHAI SALT LAKE INDUSTRY CO., LTD. Agenda Number: 710545382
--------------------------------------------------------------------------------------------------------------------------
Security: Y7170U105
Meeting Type: EGM
Meeting Date: 28-Feb-2019
Ticker:
ISIN: CNE000000SW2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 CONTINUING CONNECTED TRANSACTIONS IN 2019: Mgmt For For
CONNECTED TRANSACTION REGARDING PURCHASE OF
RAW COAL FROM A COMPANY
1.2 CONTINUING CONNECTED TRANSACTIONS IN 2019: Mgmt For For
CONNECTED TRANSACTION REGARDING SALE OF
POTASSIUM CHLORIDE PRODUCTS TO A COMPANY
1.3 CONTINUING CONNECTED TRANSACTIONS IN 2019: Mgmt For For
CONNECTED TRANSACTION REGARDING PURCHASE OF
POTASSIUM CHLORIDE PRODUCTS FROM THE ABOVE
COMPANY
2 SETTLEMENT OF PROJECTS FINANCED WITH RAISED Mgmt For For
FUNDS FROM THE NON-PUBLIC SHARE OFFERING
AND PERMANENTLY SUPPLEMENTING THE WORKING
CAPITAL WITH THE SURPLUS RAISED FUNDS
3 AMENDMENTS TO THE RAISED FUNDS MANAGEMENT Mgmt For For
SYSTEM
--------------------------------------------------------------------------------------------------------------------------
QINGLING MOTORS CO., LTD. Agenda Number: 710129025
--------------------------------------------------------------------------------------------------------------------------
Security: Y71713104
Meeting Type: EGM
Meeting Date: 12-Dec-2018
Ticker:
ISIN: CNE1000003Y4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/1025/LTN201810251118.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/1025/LTN201810251105.PDF
1 (A) TO APPROVE, CONFIRM AND RATIFY THE Mgmt For For
MERGER AGREEMENT (AS DEFINED IN THE
CIRCULAR OF THE COMPANY DATED 26 OCTOBER
2018 (THE "CIRCULAR")) AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER (AS SET OUT IN THE
CIRCULAR); AND (B) TO AUTHORISE ANY ONE OF
THE DIRECTORS OF THE COMPANY (THE
"DIRECTORS") TO SIGN, SEAL AND EXECUTE ALL
SUCH OTHER DOCUMENTS AND AGREEMENTS AND TO
DO ALL SUCH ACTS AND THINGS AS HE MAY IN
HIS DISCRETION CONSIDER NECESSARY OR
DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR
GIVE EFFECT TO THE MERGER AGREEMENT (AS
DEFINED IN THE CIRCULAR) AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER (AS
SET OUT IN THE CIRCULAR)
2 (A) TO APPROVE, CONFIRM AND RATIFY THE JV Mgmt For For
AGREEMENT (AS DEFINED IN THE CIRCULAR) AND
THE TRANSACTIONS CONTEMPLATED THEREUNDER
(AS SET OUT IN THE CIRCULAR); AND (B) TO
AUTHORISE ANY ONE OF THE DIRECTORS TO SIGN,
SEAL AND EXECUTE ALL SUCH OTHER DOCUMENTS
AND AGREEMENTS AND TO DO ALL SUCH ACTS AND
THINGS AS HE MAY IN HIS DISCRETION CONSIDER
NECESSARY OR DESIRABLE OR EXPEDIENT TO
IMPLEMENT AND/OR GIVE EFFECT TO THE JV
AGREEMENT (AS DEFINED IN THE CIRCULAR) AND
THE TRANSACTIONS CONTEMPLATED THEREUNDER
(AS SET OUT IN THE CIRCULAR)
3 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE BUSINESS SCOPE OF THE
COMPANY (AS SET OUT IN THE CIRCULAR) AND TO
AUTHORISE ANY ONE OF THE DIRECTORS TO DO
ALL SUCH ACTS AND THINGS AND TO SIGN ALL
DOCUMENTS AND TO TAKE ANY STEPS WHICH IN
HIS ABSOLUTE DISCRETION CONSIDER TO BE
NECESSARY, DESIRABLE OR EXPEDIENT FOR THE
PURPOSE OF IMPLEMENTING AND/OR GIVING
EFFECT TO THE AMENDMENTS TO THE BUSINESS
SCOPE OF THE COMPANY
4 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY (THE "ARTICLES") (AS SET OUT
IN THE CIRCULAR) AND TO AUTHORISE ANY ONE
OF THE DIRECTORS TO DO ALL SUCH ACTS AND
THINGS INCLUDING OBTAINING ALL THE
NECESSARY APPROVAL, AUTHORISATION, FILING
AND/OR REGISTRATION FROM THE RELEVANT
GOVERNMENTAL OR REGULATORY AUTHORITIES AND
TO SIGN ALL DOCUMENTS AND TO TAKE ANY STEPS
WHICH IN HIS ABSOLUTE DISCRETION CONSIDER
TO BE NECESSARY, DESIRABLE OR EXPEDIENT FOR
THE PURPOSE OF GIVING EFFECT TO THE
PROPOSED AMENDMENTS TO THE ARTICLES:
ARTICLE 13
--------------------------------------------------------------------------------------------------------------------------
QINGLING MOTORS CO., LTD. Agenda Number: 710936975
--------------------------------------------------------------------------------------------------------------------------
Security: Y71713104
Meeting Type: AGM
Meeting Date: 30-May-2019
Ticker:
ISIN: CNE1000003Y4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0411/LTN20190411818.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0411/LTN20190411772.PDF
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY (THE
"BOARD") FOR THE YEAR OF 2018
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR OF 2018
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE INDEPENDENT
AUDITOR'S REPORT OF THE COMPANY FOR THE
YEAR OF 2018
4 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For
APPROPRIATION OF PROFIT OF THE COMPANY FOR
THE YEAR OF 2018
5 TO ELECT MR. LI XIAODONG (AS SPECIFIED) AS Mgmt Against Against
AN EXECUTIVE DIRECTOR OF THE COMPANY FOR A
TERM COMMENCING ON THE DATE OF THE AGM AND
ENDING ON THE DATE OF THE ANNUAL GENERAL
MEETING OF THE COMPANY IN 2021, AND
AUTHORIZE THE BOARD TO DETERMINE HIS
DIRECTOR'S REMUNERATION AND TO ENTER INTO A
SERVICE CONTRACT WITH HIM ON SUCH TERMS AND
CONDITIONS AS IT MAY THINK FIT AND TO DO
ALL SUCH ACTS AND THINGS TO GIVE EFFECT TO
SUCH MATTERS
6 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU Mgmt Against Against
CERTIFIED PUBLIC ACCOUNTANTS LLP CHONGQING
BRANCH AND DELOITTE TOUCHE TOHMATSU AS THE
COMPANY'S PRC AND INTERNATIONAL AUDITORS
RESPECTIVELY FOR THE YEAR OF 2019 AND TO
AUTHORIZE THE BOARD TO DETERMINE THEIR
REMUNERATIONS
--------------------------------------------------------------------------------------------------------------------------
QIWI PLC Agenda Number: 935034203
--------------------------------------------------------------------------------------------------------------------------
Security: 74735M108
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: QIWI
ISIN: US74735M1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 THAT audited consolidated financial Mgmt For
statements of the Company for the 2018
financial year be and are hereby approved
and adopted as being in the best interests
of and to the advantage and further
commercial benefit of and within the powers
of the Company.
A2 THAT audited standalone financial Mgmt For
statements of the Company for the 2018
financial year be and are hereby approved
and adopted as being in the best interests
of and to the advantage and further
commercial benefit of and within the powers
of the Company.
B1 THAT EY be and are hereby re-appointed as Mgmt For
the Company's Auditors to hold office from
the conclusion of that annual general
meeting until the conclusion of the next
annual general meeting at which accounts
are laid before the Company.
B2 THAT the Auditor's remuneration amount is Mgmt For
fixed in the lump sum amount of RUB 45 000
000 (VAT excluding) and EUR 24 250 (VAT
excluding) for the ensuing year.
C1A Election of Board of Director: Mr. Alexey Mgmt For
Marey
C1B Election of Board of Director: Mr. Marcus Mgmt For
James Rhodes
C1C Election of Board of Director: Ms. Elena Mgmt For
Titova
D1 THAT remuneration for non-executive Mgmt For
Directors of the Company consisting of (i)
an annual fee in the amount of US$ 150 000
for participation in the Board meetings;
(ii) annual fee of US$ 25 000 for chairing
the meetings of the Board of Directors; and
(iii) an annual fee of US$ 25 000 for
chairing the meetings of the Board
committees, be and is hereby approved.
D2 THAT no remuneration shall be fixed for Mgmt For
executive Directors of the Company.
E1 THAT the 2019 Employee Stock Option Plan be Mgmt For
and is hereby approved.
F1 THAT the amended reserve of maximum number Mgmt For
of class B shares for issuance under the
2015 RSU Plan equal to 2,100,000 (two
million one hundred thousand) class B
Shares be and is hereby approved.
G1 THAT the total number of shares and classes Mgmt For
of shares to be reserved for issuance under
the 2019 Employee Stock Option Plan equal
to 3 100 000 (three million one hundred
thousand) class B shares be and is hereby
approved.
--------------------------------------------------------------------------------------------------------------------------
QIWI PLC Agenda Number: 935034304
--------------------------------------------------------------------------------------------------------------------------
Security: 74735M108
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: QIWI
ISIN: US74735M1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
C2A Election of Board of Director: Mr. Mgmt No vote
Alexander Karavaev
C2B Election of Board of Director: Mr. Boris Mgmt No vote
Kim
C2C Election of Board of Director: Mr. Sergey Mgmt No vote
Solonin
C2D Election of Board of Director: Mr. Veniamin Mgmt No vote
Polyantsev
C2E Election of Board of Director: Ms. Nadiya Mgmt No vote
Cherkasova
--------------------------------------------------------------------------------------------------------------------------
QL RESOURCES BERHAD Agenda Number: 709792596
--------------------------------------------------------------------------------------------------------------------------
Security: Y7171B106
Meeting Type: AGM
Meeting Date: 28-Aug-2018
Ticker:
ISIN: MYL7084OO006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PAYMENT OF A FINAL SINGLE Mgmt For For
TIER DIVIDEND OF 4.50 SEN PER ORDINARY
SHARE IN RESPECT OF THE FINANCIAL YEAR
ENDED 31 MARCH 2018
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt Against Against
RETIRE IN ACCORDANCE WITH ARTICLE NO. 97 OF
THE COMPANY'S ARTICLES OF ASSOCIATION AND
BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-ELECTION: CHIA SONG KUN
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE IN ACCORDANCE WITH ARTICLE NO. 97 OF
THE COMPANY'S ARTICLES OF ASSOCIATION AND
BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-ELECTION: CHIA SEONG FATT
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE IN ACCORDANCE WITH ARTICLE NO. 97 OF
THE COMPANY'S ARTICLES OF ASSOCIATION AND
BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-ELECTION: CHIA SONG KOOI
5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE IN ACCORDANCE WITH ARTICLE NO. 103
OF THE COMPANY'S ARTICLES OF ASSOCIATION
AND BEING ELIGIBLE, OFFERS HERSELF FOR
RE-ELECTION: KOW POH GEK
6 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE IN ACCORDANCE WITH ARTICLE NO. 103
OF THE COMPANY'S ARTICLES OF ASSOCIATION
AND BEING ELIGIBLE, OFFERS HERSELF FOR
RE-ELECTION: CHAN WAI YEN
7 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE IN ACCORDANCE WITH ARTICLE NO. 103
OF THE COMPANY'S ARTICLES OF ASSOCIATION
AND BEING ELIGIBLE, OFFERS HERSELF FOR
RE-ELECTION: CYNTHIA TOH MEI LEE
8 TO APPROVE THE PROPOSED PAYMENT OF Mgmt For For
DIRECTORS' FEES AND BENEFITS AMOUNTING TO
RM1,062,000 AND RM42,000 RESPECTIVELY,
COMMENCING THE CONCLUSION OF THIS MEETING
UP TILL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING IN 2019, AND FURTHER, TO
AUTHORISE THE DIRECTORS TO APPORTION THE
FEES AND MAKE PAYMENT IN THE MANNER AS THE
DIRECTORS MAY DETERMINE
9 TO APPROVE THE ADDITIONAL PAYMENT OF Mgmt For For
DIRECTORS' BENEFITS OF RM5,000 FOR THE
PERIOD FROM 1 FEBRUARY 2018 TO 31 AUGUST
2018
10 TO RE-APPOINT MESSRS. KPMG PLT AS THE Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORISE
THE DIRECTORS TO FIX THEIR REMUNERATION
11 THAT APPROVAL BE AND IS HEREBY GIVEN TO Mgmt For For
CHIENG ING HUONG, EDDY WHO HAS SERVED AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY FOR A CUMULATIVE TERM OF MORE THAN
SIXTEEN YEARS, TO CONTINUE TO ACT AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
12 AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE Mgmt For For
SHARES PURSUANT TO SECTION 75 AND SECTION
76 OF THE COMPANIES ACT 2016
13 PROPOSED RENEWAL FOR THE COMPANY TO Mgmt For For
PURCHASE ITS OWN SHARES OF UP TO 10% OF THE
TOTAL NUMBER OF ISSUED SHARES ("PROPOSED
RENEWAL OF SHARE BUY BACK AUTHORITY")
14 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For
FOR RECURRENT RELATED PARTY TRANSACTIONS OF
A REVENUE OR TRADING NATURE ("PROPOSED
RENEWAL OF RRPT MANDATE")
--------------------------------------------------------------------------------------------------------------------------
QUALITY HOUSES PUBLIC CO LTD Agenda Number: 710593624
--------------------------------------------------------------------------------------------------------------------------
Security: Y7173A288
Meeting Type: AGM
Meeting Date: 18-Apr-2019
Ticker:
ISIN: TH0256A10Z12
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER ADOPTING THE MINUTES OF THE Mgmt For For
ANNUAL GENERAL MEETING OF SHAREHOLDERS NO.
1/2018
2 TO CONSIDER ACKNOWLEDGING THE COMPANY'S Mgmt Abstain Against
2018 OPERATING PERFORMANCE
3 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For
STATEMENT OF FINANCIAL POSITION AND
STATEMENT OF COMPREHENSIVE INCOME FOR THE
FISCAL YEAR ENDED DECEMBER 31, 2018 AUDITED
BY THE PUBLIC CERTIFIED ACCOUNTANT
4 TO CONSIDER AND APPROVE THE DIVIDEND Mgmt For For
PAYMENT FOR THE YEAR 2018
5.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
THE COMPANY'S DIRECTOR IN PLACE OF THE
DIRECTOR WHO IS RETIRED BY ROTATION MR.
RACHAI WATTANAKASAEM
5.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
THE COMPANY'S DIRECTOR IN PLACE OF THE
DIRECTOR WHO IS RETIRED BY ROTATION MR.
SURI BUAKHOM
5.3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt Against Against
THE COMPANY'S DIRECTOR IN PLACE OF THE
DIRECTOR WHO IS RETIRED BY ROTATION MRS.
SUWANNA BHUDDHAPRASART
5.4 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt Against Against
THE COMPANY'S DIRECTOR IN PLACE OF THE
DIRECTOR WHO IS RETIRED BY ROTATION MR.
PRAVIT CHOATEWATANAPHUN
6 TO CONSIDER AND APPROVE THE DIRECTOR Mgmt For For
REMUNERATION FOR THE YEAR 2019
7 TO CONSIDER AND APPROVE THE DIRECTORS' Mgmt For For
BONUS FOR THE YEAR 2018
8 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
AUDITORS AND AUDIT FEE FOR THE YEAR 2019:
EY OFFICE LIMITED
9 TO CONSIDER OTHER MATTER (IF ANY) Mgmt Against Against
CMMT 01 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
RECEIPT OF AUDITOR NAME IN RESOLUTION 8. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 01 MAR 2019: IN THE SITUATION WHERE THE Non-Voting
CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE
AGENDA AND/OR ADD NEW AGENDA DURING THE
MEETING, WE WILL VOTE THAT AGENDA AS
ABSTAIN
--------------------------------------------------------------------------------------------------------------------------
QUANTA COMPUTER INC. Agenda Number: 711218974
--------------------------------------------------------------------------------------------------------------------------
Security: Y7174J106
Meeting Type: AGM
Meeting Date: 21-Jun-2019
Ticker:
ISIN: TW0002382009
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
QURAIN PETROCHEMICAL INDUSTRIES CO. K.S.C Agenda Number: 709568616
--------------------------------------------------------------------------------------------------------------------------
Security: M8180L104
Meeting Type: OGM
Meeting Date: 01-Jul-2018
Ticker:
ISIN: KW0EQ0502348
--------------------------------------------------------------------------------------------------------------------------
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 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS FOR FY 2018
4 APPROVE CORPORATE GOVERNANCE REPORT, Mgmt For For
ADVANTAGES AND BENEFITS REPORT AND
EXAMINATION COMMITTEE REPORT FOR FY 2018
5 APPROVE SPECIAL REPORT ON VIOLATIONS AND Mgmt For For
PENALTIES
6 APPROVE DIVIDENDS OF KWD 0.014 PER SHARE Mgmt For For
FOR FY 2018
7 APPROVE REMUNERATION OF DIRECTORS OF KWD Mgmt For For
150,000 FOR FY 2018
8 APPROVE RELATED PARTY TRANSACTIONS FOR FY Mgmt Against Against
2019 AND FY 2019
9 APPROVE CHARITABLE DONATIONS UP TO 1 Mgmt For For
PERCENT OF NET PROFIT FOR FY 2018
10 APPROVE TRANSFER OF 10 PERCENT OF NET Mgmt For For
INCOME TO STATUTORY RESERVE
11 APPROVE TRANSFER OF 10 PERCENT OF NET Mgmt For For
INCOME TO OPTIONAL RESERVE
12 AUTHORIZE SHARE REPURCHASE PROGRAM OF UP TO Mgmt For For
10 PERCENT OF ISSUED SHARE CAPITAL
13 AUTHORIZE ISSUANCE OF Mgmt Against Against
BONDS/DEBENTURES/SUKUK AND AUTHORIZE BOARD
TO SET TERMS OF ISSUANCE
14 APPROVE SHARE OPTION PLAN Mgmt Against Against
15 APPROVE RELATED PARTY TRANSACTIONS Mgmt Against Against
16 APPROVE DIRECTORS' LOANS FOR FY 2019 Mgmt Against Against
17 ALLOW DIRECTORS TO BE INVOLVED WITH OTHER Mgmt For For
COMPANIES
18 APPROVE DISCHARGE OF DIRECTORS FOR FY 2018 Mgmt For For
19 RATIFY AUDITORS AND FIX THEIR REMUNERATION Mgmt For For
FOR FY 2019
20 ELECT DIRECTORS (BUNDLED) Mgmt Against Against
CMMT PLEASE NOTE THAT SHAREHOLDERS CANNOT VOTE Non-Voting
AGAINST THE AGENDA ITEM CALLING FOR THE
APPOINTMENT/ELECTION/RE-ELECTION OF THE
BOARD OF DIRECTORS OF JOINT STOCK PUBLIC
SHAREHOLDING COMPANIES. IT IS ONLY POSSIBLE
FOR SHAREHOLDERS TO EITHER: VOTE IN FAVOUR
OF EACH RESPECTIVE NOMINEE, OR ABSTAIN FROM
VOTING.
--------------------------------------------------------------------------------------------------------------------------
QURAIN PETROCHEMICAL INDUSTRIES CO. K.S.C Agenda Number: 711202262
--------------------------------------------------------------------------------------------------------------------------
Security: M8180L104
Meeting Type: AGM
Meeting Date: 30-May-2019
Ticker:
ISIN: KW0EQ0502348
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE BOARD REPORT ON COMPANY OPERATIONS Mgmt For For
FOR FY 2019
2 APPROVE AUDITORS' REPORT ON COMPANY Mgmt For For
FINANCIAL STATEMENTS FOR FY 2019
3 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS FOR FY 2019
4 APPROVE CORPORATE GOVERNANCE REPORT, Mgmt For For
ADVANTAGES AND BENEFITS REPORT AND
EXAMINATION COMMITTEE REPORT FOR FY 2019
5 APPROVE SPECIAL REPORT ON VIOLATIONS AND Mgmt For For
PENALTIES
6 APPROVE DIVIDENDS OF KWD 0.016 PER SHARE Mgmt For For
FOR FY 2019
7 APPROVE REMUNERATION OF DIRECTORS OF KWD Mgmt For For
150,000 FOR FY 2019
8 APPROVE RELATED PARTY TRANSACTIONS FOR FY Mgmt Against Against
2019 AND FY 2020
9 APPROVE CHARITABLE DONATIONS UP TO 1 Mgmt For For
PERCENT OF NET PROFIT FOR FY 2019
10 APPROVE TRANSFER OF 10 PERCENT OF NET Mgmt For For
INCOME TO STATUTORY RESERVE
11 APPROVE TRANSFER OF 10 PERCENT OF NET Mgmt For For
INCOME TO OPTIONAL RESERVE
12 AUTHORIZE SHARE REPURCHASE PROGRAM OF UP TO Mgmt For For
10 PERCENT OF ISSUED SHARE CAPITAL
13 AUTHORIZE ISSUANCE OF Mgmt Against Against
BONDS/DEBENTURES/SUKUK AND AUTHORIZE BOARD
TO SET TERMS OF ISSUANCE
14 APPROVE ALL EMPLOYEE SHARE SCHEMES FOR FY Mgmt Against Against
2019/2025
15 APPROVE QUALIFIED EMPLOYEE STOCK PURCHASE Mgmt Against Against
PLAN UP TO 1.8 MILLION SHARES
16 APPROVE RELATED PARTY TRANSACTIONS RE: Mgmt Against Against
DIRECTORS RELATIVES TRANSACTIONS
17 APPROVE DIRECTORS' LOANS FOR FY 2020 Mgmt Against Against
18 ALLOW DIRECTORS TO BE INVOLVED WITH OTHER Mgmt For For
COMPANIES
19 APPROVE DISCHARGE OF DIRECTORS FOR FY 2019 Mgmt For For
20 RATIFY AUDITORS AND FIX THEIR REMUNERATION Mgmt For For
FOR FY 2020
--------------------------------------------------------------------------------------------------------------------------
RABIGH REFINING & PETROCHEMICAL COMPANY Agenda Number: 711145210
--------------------------------------------------------------------------------------------------------------------------
Security: M8180Q103
Meeting Type: OGM
Meeting Date: 15-May-2019
Ticker:
ISIN: SA120GAH5617
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 VOTE ON THE BOARD OF DIRECTORS' REPORT FOR Mgmt For For
THE FINANCIAL YEAR ENDING DECEMBER 31, 2018
2 VOTE ON THE AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR ENDING DECEMBER 31,
2018
3 VOTE ON THE EXTERNAL AUDITOR'S REPORT FOR Mgmt For For
THE FINANCIAL YEAR ENDING DECEMBER 31, 2018
4 VOTE ON RELEASING MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS OF THEIR LIABILITIES FOR THE
FINANCIAL YEAR ENDING DECEMBER 31, 2018
5 VOTING ON THE APPOINTMENT OF THE EXTERNAL Mgmt For For
AUDITOR BASED ON THE BOARD OF DIRECTORS
AUDITING COMMITTEE'S RECOMMENDATION TO
REVIEW/AUDIT THE COMPANY'S QUARTERLY AND
ANNUAL FINANCIAL STATEMENTS FOR THE YEAR
2019, QUARTERLY AND ANNUAL FINANCIAL
STATEMENTS FOR THE YEAR 2020 AND THE FIRST
QUARTER OF 2021 IN ADDITION TO APPROVING OF
EXTERNAL AUDITOR'S FEES
6 VOTE ON THE BUSINESS AND CONTRACTS TO BE Mgmt For For
SIGNED WITH SAUDI ARAMCO (PURCHASE OF GOODS
INCLUDING LPG SHORTFALL AND THROUGH-PUT
FEE), WHICH IS A RELATED PARTY AS IT OWNS
37.50% OF PETRO RABIGH, WHERE THE BOARD
MEMBERS WHO HAVE INTEREST AS EMPLOYEES OF
SAUDI ARAMCO ARE: ABDULAZIZ M. ALJUDAIMI,
NASSER D. AL-MAHASHER, SULEMAN A.
AL-BARGAN. PERMISSION FOR THE COMING YEAR.
TRANSACTIONS MADE IN 2018 WERE VALUED AT
(38,287,105) THE AMOUNT IN THOUSANDS OF
SAUDI RIYALS. THE CONTRACT PROVIDES FOR THE
SUPPLY TO PETRO RABIGH OF THE CRUDE OIL
REQUIRED FOR USE AT THE COMPANY'S REFINING
AND PETROCHEMICAL COMPLEX, WITH SAUDI
ARAMCO BEING THE ONLY PARTY IN THE KINGDOM
LICENSED TO SELL THE PRODUCT
7 VOTE ON THE BUSINESS AND CONTRACTS TO BE Mgmt For For
SIGNED WITH SUMITOMO CHEMICAL COMPANY LTD
(PURCHASE OF GOODS), WHICH IS A RELATED
PARTY AS IT OWNS 37.50% OF PETRO RABIGH,
WHERE THE BOARD MEMBERS WHO HAVE INTEREST
AS SUMITOMO CHEMICALS EMPLOYEES ARE NORIAKI
TAKESHITA, TAKASHI SHIGEMORI AND SEIJI
TAKEUCHI. PERMISSION FOR THE COMING YEAR.
TRANSACTIONS MADE IN 2018 WERE VALUED AT
(334,876) THE AMOUNT IN THOUSANDS OF SAUDI
RIYALS. THE CONTRACT PROVIDES FOR PETRO
RABIGH TO OBTAIN A VARIETY OF HIGH QUALITY
MATERIALS AND GOODS FROM SUMITOMO CHEMICAL
COMPANY LTD. AND ITS AFFILIATES FOR THE
PRODUCTION OF THE PRODUCTS IT MANUFACTURES,
THIS BEING DEEMED THE MOST IDEAL ECONOMIC
OPTION
8 VOTE ON THE BUSINESS AND CONTRACTS TO BE Mgmt For For
SIGNED WITH SAUDI ARAMCO (SALE OF REFINED
AND PETROCHEMICAL PRODUCTS), WHICH IS A
RELATED PARTY AS IT OWNS 37.50% OF PETRO
RABIGH, WHERE THE BOARD MEMBERS WHO HAVE
INTEREST AS EMPLOYEES OF SAUDI ARAMCO ARE:
ABDULAZIZ M. AL-JUDAIMI, NASSER D.
AL-MAHASHER AND SULEMAN A. AL-BARGAN.
PERMISSION FOR THE COMING YEAR.
TRANSACTIONS MADE IN 2018 WERE VALUED AT
(39,105,085) THE AMOUNT IN THOUSANDS OF
SAUDI RIYALS. THE CONTRACT PROVIDES FOR THE
USE OF SAUDI ARAMCO'S EXTENSIVE MARKETING
NETWORK IN THE FIELD, THIS BEING DEEMED THE
MOST IDEAL ECONOMIC OPTION
9 VOTE THE BUSINESS AND CONTRACTS TO BE Mgmt For For
SIGNED WITH SUMITOMO CHEMICAL COMPANY LTD
(SALE OF PETROCHEMICAL PRODUCTS), WHICH IS
A RELATED PARTY AS IT OWNS 37.50% OF PETRO
RABIGH, WHERE THE BOARD MEMBERS WHO HAVE
INTEREST AS SUMITOMO CHEMICALS EMPLOYEES
ARE NORIAKI TAKESHITA, TAKASHI SHIGEMORI
AND SEIJI TAKEUCHI. PERMISSION FOR THE
COMING YEAR. TRANSACTIONS MADE IN 2018 WERE
VALUED AT (6,606,598) THE AMOUNT IN
THOUSANDS OF SAUDI RIYALS. THE AGREEMENT
PROVIDES FOR THE DISTRIBUTION AND MARKETING
OF PETROCHEMICAL PRODUCTS BY SUMITOMO
CHEMICAL COMPANY LTD. AS A "MARKETING ARM"
FOR PETROCHEMICAL PRODUCTS PRODUCED BY THE
PETRO RABIGH COMPANY COMPLEX. IN ACCORDANCE
WITH THAT AGREEMENT, PETRO RABIGH WILL MAKE
USE OF SUMITOMO CHEMICAL'S EXTENSIVE GLOBAL
MARKETING NETWORK IN THE FIELD
10 VOTE ON THE BUSINESS AND CONTRACTS TO BE Mgmt For For
SIGNED WITH SAUDI ARAMCO (FINANCING
CHARGES) WHICH IS A RELATED PARTY AS IT
OWNS 37.50% OF PETRO RABIGH, WHERE THE
BOARD MEMBERS WHO HAVE INTEREST AS
EMPLOYEES OF SAUDI ARAMCO ARE: ABDULAZIZ M.
AL-JUDAIMI, NASSER D. AL-MAHASHER AND
SULEMAN A. AL-BARGAN. PERMISSION FOR THE
COMING YEAR. TRANSACTIONS MADE IN 2018 WERE
VALUED AT (13,736) THE AMOUNT IN THOUSANDS
OF SAUDI RIYALS. THE CONTRACT PROVIDES FOR
THE LEASES OF LAND AND INFRASTRUCTURE
FACILITIES FOR RABIGH COMMUNITY
11 VOTE ON THE BUSINESS AND CONTRACTS TO BE Mgmt For For
SIGNED WITH SAUDI ARAMCO (FINANCING
CHARGES) WHICH IS A RELATED PARTY AS IT
OWNS 37.50% OF PETRO RABIGH, WHERE THE
BOARD MEMBERS WHO HAVE INTEREST AS
EMPLOYEES OF SAUDI ARAMCO ARE: ABDULAZIZ M.
AL-JUDAIMI, NASSER D. AL-MAHASHER AND
SULEMAN A. AL-BARGAN. PERMISSION FOR THE
COMING YEAR. TRANSACTIONS MADE IN 2018 WERE
VALUED AT (12,663) THE AMOUNT IN THOUSANDS
OF SAUDI RIYALS. THE CONTRACT PROVIDES FOR
THE MARINE TERMINAL LEASE AGREEMENT. THE 3
BOARD MEMBERS ASSOCIATED WITH THIS
AGREEMENT HAVE INDIRECT INTEREST AS
EMPLOYEES OF SAUDI ARAMCO
12 VOTE ON THE BUSINESS AND CONTRACTS TO BE Mgmt For For
SIGNED WITH SAUDI ARAMCO (FINANCING
CHARGES), WHICH IS A RELATED PARTY AS IT
OWNS 37.50% OF PETRO RABIGH, WHERE THE
BOARD MEMBERS WHO HAVE INTEREST AS OF SAUDI
ARAMCO ARE: ABDULAZIZ M. AL-JUDAIMI, NASSER
D. AL-MAHASHER AND SULEMAN A. ALBARGAN.
PERMISSION FOR THE COMING YEAR.
TRANSACTIONS MADE IN 2018 WERE VALUED AT
(88,672) THE AMOUNT IN THOUSANDS OF SAUDI
RIYALS. THE AGREEMENT PROVIDES FOR THE
PROVISION OF CREDIT FACILITIES, WHEREBY
SAUDI ARAMCO AGREES, IN ACCORDANCE WITH THE
TERMS OF THIS AGREEMENT, TO GRANT THE
COMPANY LOAN FACILITIES TO DEVELOP, DESIGN
AND CONSTRUCT THE INTEGRATED REFINING AND
PETROCHEMICALS PLANT
13 VOTE ON THE BUSINESS AND CONTRACTS TO BE Mgmt For For
SIGNED WITH SUMITOMO CHEMICAL COMPANY
(FINANCING CHARGES), WHICH IS A RELATED
PARTY AS IT OWNS 37.50% OF PETRO RABIGH,
WHERE THE BOARD MEMBERS WHO HAVE INTEREST
AS SUMITOMO CHEMICALS EMPLOYEES NORIAKI
TAKESHITA, TAKASHI SHIGEMORI AND SEIJI
TAKEUCHI. PERMISSION FOR THE COMING YEAR.
TRANSACTIONS MADE IN 2018 WERE VALUED AT
(88,672) THE AMOUNT IN THOUSANDS OF SAUDI
RIYALS. THE AGREEMENT PROVIDES FOR THE
PROVISION OF CREDIT FACILITIES, WHEREBY
SUMITOMO CHEMICAL COMPANY AGREES, IN
ACCORDANCE WITH THE TERMS OF THIS
AGREEMENT, TO GRANT THE COMPANY LOAN
FACILITIES TO DEVELOP, DESIGN AND CONSTRUCT
THE INTEGRATED REFINING AND PETROCHEMICALS
PLANT
14 VOTE ON THE BUSINESS AND CONTRACTS TO BE Mgmt For For
SIGNED WITH SAUDI ARAMCO (RENTALS), WHICH
IS A RELATED PARTY AS IT OWNS 37.50% OF
PETRO RABIGH, WHERE THE BOARD MEMBERS WHO
HAVE INTEREST AS EMPLOYEES OF SAUDI ARAMCO
ARE: ABDULAZIZ M. AL-JUDAIMI, NASSER D.
AL-MAHASHER, AND SULEMAN A. AL-BARGAN.
PERMISSION FOR THE COMING YEAR.
TRANSACTIONS MADE IN 2018 WERE VALUED AT
(48,502) THE AMOUNT IN THOUSANDS OF SAUDI
RIYALS. THE CONTRACT PROVIDES FOR THE USE
OF: 1) RABIGH REFINERY COMPLEX LEASE OF
APPROXIMATELY 11.8 MILLION SQUARE METERS
(PHASE I) AND APPROXIMATELY 8.3 MILLION
SQUARE METERS (PHASE II) FOR A PERIOD OF 99
YEARS. 2) TERMINAL LEASE AGREEMENT, WHERE
COMPANY HAS BEEN GRANTED EXCLUSIVE RIGHTS
BY SAUDI ARAMCO TO USE AND OPERATE THE
RABIGH TERMINAL FACILITIES AND THE RABIGH
TERMINAL SITE. 3) RABIGH COMMUNITY LEASE OF
LAND AND INFRASTRUCTURE FACILITIES
15 VOTE ON THE BUSINESS AND CONTRACTS TO BE Mgmt For For
SIGNED WITH SUMITOMO CHEMICAL COMPANY
(RENTALS), WHICH IS A RELATED PARTY AS IT
OWNS 37.50% OF PETRO RABIGH, WHERE THE
BOARD MEMBERS WHO HAVE INTEREST AS SUMITOMO
CHEMICALS EMPLOYEES NORIAKI TAKESHITA,
TAKASHI SHIGEMORI AND SEIJI TAKEUCHI.
PERMISSION FOR THE COMING YEAR.
TRANSACTIONS MADE IN 2018 WERE VALUED AT
(709) THE AMOUNT IN THOUSANDS OF SAUDI
RIYALS. THE AGREEMENT PROVIDES FOR A
CONTRACT FOR LAND LEASE AND THE USE OF
INFRASTRUCTURE WITH RABIGH CONVERSION
INDUSTRY MANAGEMENT SERVICES COMPANY, AN
AFFILIATE OF SUMITOMO CHEMICAL COMPANY, AND
THE USE OF ITS UNIQUE FACILITIES
16 VOTE ON THE BUSINESS AND CONTRACTS TO BE Mgmt For For
SIGNED WITH SAUDI ARAMCO (SERVICES PROVIDED
TO SHAREHOLDERS), WHICH IS A RELATED PARTY
AS IT OWNS 37.50% OF PETRO RABIGH, WHERE
THE BOARD MEMBERS WHO HAVE INTEREST AS
EMPLOYEES OF SAUDI ARAMCO ARE: ABDULAZIZ M.
AL-JUDAIMI, NASSER D. AL-MAHASHER AND
SULEMAN A. AL-BARGAN. PERMISSION FOR THE
COMING YEAR. TRANSACTIONS MADE IN 2018 WERE
VALUED AT (600) THE AMOUNT IN THOUSANDS OF
SAUDI RIYALS. THE CONTRACT PROVIDES FOR THE
USE OF SAUDI ARAMCO'S EXPERIENCE AND
EXPERTISE IN SUPPORT SERVICES SUCH AS HUMAN
RESOURCES, TRAINING AND RECRUITMENT, LEGAL
SERVICES, INFORMATION TECHNOLOGY, GENERAL
ADMINISTRATION, TECHNICAL SUPPORT, AND
PRE-MARKETING SUPPORT
17 VOTE ON THE BUSINESS AND CONTRACTS TO BE Mgmt For For
SIGNED WITH SUMITOMO CHEMICAL COMPANY
(SERVICES PROVIDED TO SHAREHOLDERS), WHICH
IS A RELATED PARTY AS IT OWNS 37.50% OF
PETRO RABIGH, WHERE THE BOARD MEMBERS WHO
HAVE INTEREST AS SUMITOMO CHEMICALS
EMPLOYEES NORIAKI TAKESHITA, TAKASHI
SHIGEMORI AND SEIJI TAKEUCHI. PERMISSION
FOR THE COMING YEAR. TRANSACTIONS MADE IN
2018 WERE VALUED AT (600) THE AMOUNT IN
THOUSANDS OF SAUDI RIYALS. THE CONTRACT
PROVIDES FOR THE USE OF SUMITOMO'S CHEMICAL
COMPANY EXPERIENCE AND EXPERTISE IN SUPPORT
SERVICES SUCH AS HUMAN RESOURCES, TRAINING
AND RECRUITMENT, LEGAL SERVICES,
INFORMATION TECHNOLOGY, GENERAL
ADMINISTRATION, TECHNICAL SUPPORT, AND
PRE-MARKETING SUPPORT
18 VOTE ON THE BUSINESS AND CONTRACTS TO BE Mgmt For For
SIGNED WITH SAUDI ARAMCO (SECONDEES'
COSTS), WHICH IS A RELATED PARTY AS IT OWNS
37.50% OF PETRO RABIGH, WHERE THE BOARD
MEMBERS WHO HAVE INTEREST AS EMPLOYEES OF
SAUDI ARAMCO ARE: ABDULAZIZ M. AL-JUDAIMI,
NASSER D. AL-MAHASHER AND SULEMAN A.
AL-BARGAN. PERMISSION FOR THE COMING YEAR.
TRANSACTIONS MADE IN 2018 WERE VALUED AT
(76,962) THE AMOUNT IN THOUSANDS OF SAUDI
RIYALS. THE CONTRACT PROVIDES FOR THE
PERIODICAL SECONDMENT OF SAUDI ARAMCO
EMPLOYEES TO CONTRIBUTE IN THE RUNNING OF
BUSINESS AND OPERATIONS AND FOR THE USE OF
THEIR EXPERIENCE AND EXPERTISE IN TRAINING
PETRO RABIGH EMPLOYEES
19 VOTE ON THE BUSINESSES AND CONTRACTS TO BE Mgmt For For
SIGNED WITH SUMITOMO CHEMICAL COMPANY
(SECONDEES' COSTS), WHICH IS A RELATED
PARTY AS IT OWNS 37.50% OF PETRO RABIGH,
WHERE THE BOARD MEMBERS WHO HAVE INTEREST
AS SUMITOMO CHEMICALS EMPLOYEES NORIAKI
TAKESHITA, TAKASHI SHIGEMORI AND SEIJI
TAKEUCHI. PERMISSION FOR THE COMING YEAR.
TRANSACTIONS MADE IN 2018 WERE VALUED AT
(152,868) THE AMOUNT IN THOUSANDS OF SAUDI
RIYALS. THE AGREEMENT PROVIDES FOR THE
SECONDMENT OF SUMITOMO'S CHEMICAL COMPANY
EMPLOYEES TO ASSIST IN THE RUNNING OF
BUSINESS AND OPERATIONS AND THE USE OF
THEIR EXPERIENCE AND EXPERTISE IN THE
TRAINING AND DEVELOPMENT OF PETRO RABIGH
EMPLOYEES
20 VOTE ON THE BUSINESS AND CONTRACTS TO BE Mgmt For For
SIGNED WITH SAUDI ARAMCO (SERVICES AND
OTHER COST CHARGES (CREDIT), NET), WHICH IS
A RELATED PARTY AS IT OWNS 37.50% OF PETRO
RABIGH, WHERE THE BOARD MEMBERS WHO HAVE
INTEREST AS EMPLOYEES OF SAUDI ARAMCO ARE:
ABDULAZIZ M. AL-JUDAIMI, NASSER D.
AL-MAHASHER AND SULEMAN A. AL-BARGAN.
PERMISSION FOR THE COMING YEAR.
TRANSACTIONS MADE IN 2018 WERE VALUED AT
(89,745) THE AMOUNT IN THOUSANDS OF SAUDI
RIYALS. THE CONTRACT PROVIDES FOR AN
AGREEMENT COVERING VARIOUS OPERATIONAL
SERVICES AND LOGISTIC SUPPORT IN WHICH
SAUDI ARAMCO EXCELS
21 VOTE ON THE BUSINESSES AND CONTRACTS TO BE Mgmt For For
SIGNED WITH SUMITOMO CHEMICAL COMPANY
(SERVICES AND OTHER COST CHARGES (CREDIT),
NET), WHICH IS A RELATED PARTY AS IT OWNS
37.50% OF PETRO RABIGH, WHERE THE BOARD
MEMBERS WHO HAVE INTEREST AS SUMITOMO
CHEMICALS EMPLOYEES NORIAKI TAKESHITA,
TAKASHI SHIGEMORI AND SEIJI TAKEUCHI.
PERMISSION FOR THE COMING YEAR.
TRANSACTIONS MADE IN 2018 WERE VALUED AT
(87,130) THE AMOUNT IN THOUSANDS OF SAUDI
RIYALS. THE AGREEMENT PROVIDES FOR THE
PROVISION OF OUTSTANDING AND UNIQUE
SERVICES BY SUMITOMO CHEMICAL COMPANY AND
AFFILIATES, COVERING VARIOUS OPERATIONAL
SERVICES AND LOGISTIC SUPPORT, THIS BEING
DEEMED THE MOST IDEAL ECONOMIC OPTION
22 VOTE ON THE BUSINESSES AND CONTRACTS TO BE Mgmt For For
SIGNED WITH SAUDI ARAMCO (DIVIDEND), WHICH
IS A RELATED PARTY AS IT OWNS 37.50% OF
PETRO RABIGH, WHERE THE BOARD MEMBERS WHO
HAVE INTEREST AS SAUDI ARAMCO ARE:
ABDULAZIZ M. AL-JUDAIMI, NASSER D.
AL-MAHASHER AND SULEMAN A. AL-BARGAN.
PERMISSION FOR THE COMING YEAR.
TRANSACTIONS MADE IN 2018 WERE VALUED AT
(164,250) THE AMOUNT IN THOUSANDS OF SAUDI
RIYALS. THE COMPANY'S SHAREHOLDERS IN THEIR
MEETING HELD ON APRIL 24, 2018 APPROVED THE
DISTRIBUTION OF SAUDI RIYALS 438 MILLION,
AS CASH DIVIDENDS (SAUDI RIYAL 0.5 PER
SHARE) FOR THE FINANCIAL YEAR 2017,
REPRESENTING 5% OF THE NOMINAL SHARE VALUE,
SAUDI ARAMCO'S SHARE AMOUNTS TO SAR 164,250
THOUSAND
23 VOTE ON THE BUSINESSES AND CONTRACTS TO BE Mgmt For For
SIGNED WITH SUMITOMO CHEMICAL COMPANY
(DIVIDEND), WHICH IS A RELATED PARTY AS IT
OWNS 37.50% OF PETRO RABIGH, WHERE THE
BOARD MEMBERS WHO HAVE INTEREST AS SUMITOMO
CHEMICALS EMPLOYEES NORIAKI TAKESHITA,
TAKASHI SHIGEMORI AND SEIJI TAKEUCHI.
PERMISSION FOR THE COMING YEAR.
TRANSACTIONS MADE IN 2018 WERE VALUED AT
(164,250) THE AMOUNT IN THOUSANDS OF SAUDI
RIYALS. THE COMPANY'S SHAREHOLDERS IN THEIR
MEETING HELD ON APRIL 24, 2018 APPROVED THE
DISTRIBUTION OF SAUDI RIYALS 438 MILLION,
AS CASH DIVIDENDS (SAUDI RIYAL 0.5 PER
SHARE) FOR THE FINANCIAL YEAR 2017,
REPRESENTING 5% OF THE NOMINAL SHARE VALUE.
SUMITOMO CHEMICAL COMPANY'S SHARE AMOUNTS
TO SAR 156,038 THOUSAND NET OF APPLICABLE
WITHHOLDING TAX
24 VOTE ON THE REMUNERATION OF INDEPENDENT Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS TO THE
VALUE OF (SR 350,000) SAUDI RIYALS PER EACH
OF THE THREE MEMBERS, A TOTAL OF
(1,050,000) SAUDI RIYALS, FOR THE FINANCIAL
YEAR ENDING DECEMBER 31, 2018
25 VOTE ON THE APPOINTMENT OF MOHAMMED A. Mgmt For For
AL-OMAIR (BOARD MEMBER-NON-EXECUTIVE), A
MEMBER OF THE AUDIT COMMITTEE AFTER THE
RESIGNATION OF ABDULAZIZ M. AL-JUDAIMI, AS
NOVEMBER 03, 2018 UNTIL THE NOVEMBER 02,
2021
--------------------------------------------------------------------------------------------------------------------------
RADIANT OPTO-ELECTRONICS CORPORATION Agenda Number: 711150300
--------------------------------------------------------------------------------------------------------------------------
Security: Y7174K103
Meeting Type: AGM
Meeting Date: 06-Jun-2019
Ticker:
ISIN: TW0006176001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 BUSINESS REPORT AND FINANCIAL STATEMENTS OF Mgmt For For
2018.
2 DISTRIBUTION OF 2018 EARNINGS. PROPOSED Mgmt For For
CASH DIVIDEND: TWD 7 PER SHARE
3 AMENDMENT OF PARTIAL ARTICLES OF Mgmt For For
OPERATIONAL PROCEDURES FOR ENDORSEMENTS AND
GUARANTEES.
4 AMENDMENT OF PARTIAL ARTICLES OF Mgmt For For
REGULATIONS GOVERNING THE ACQUISITION AND
DISPOSAL OF ASSETS.
5 AMENDMENT OF PARTIAL ARTICLES OF Mgmt For For
OPERATIONAL PROCEDURES FOR LOANING FUNDS TO
OTHERS.
--------------------------------------------------------------------------------------------------------------------------
RAIA DROGASIL SA Agenda Number: 710671353
--------------------------------------------------------------------------------------------------------------------------
Security: P7942C102
Meeting Type: AGM
Meeting Date: 10-Apr-2019
Ticker:
ISIN: BRRADLACNOR0
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
RAIA DROGASIL SA Agenda Number: 710602322
--------------------------------------------------------------------------------------------------------------------------
Security: P7942C102
Meeting Type: EGM
Meeting Date: 10-Apr-2019
Ticker:
ISIN: BRRADLACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
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
--------------------------------------------------------------------------------------------------------------------------
RAK PROPERTIES P.J.S.C Agenda Number: 710584601
--------------------------------------------------------------------------------------------------------------------------
Security: M81868107
Meeting Type: AGM
Meeting Date: 17-Mar-2019
Ticker:
ISIN: AER000601016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REVIEW AND APPROVE THE REPORT OF THE BOARD Mgmt For For
OF DIRECTORS ON THE COMPANY'S ACTIVITIES
AND ITS FINANCIAL POSITION FOR THE YEAR
ENDED ON 31 DEC 2018
2 REVIEW AND APPROVE THE REPORT OF THE Mgmt For For
AUDITOR OF THE FINANCIAL POSITION OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED ON 31
DEC 2018
3 DISCUSS AND APPROVE THE COMPANY'S BALANCE Mgmt For For
SHEET AND ITS PROFIT AND LOSS ACCOUNTS FOR
THE FINANCIAL YEAR ENDED ON 31 DEC 2018
4 REVIEW THE RECOMMENDATION OF THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY TO NOT DISTRIBUTE
DIVIDENDS TO THE SHAREHOLDERS
5 DETERMINE THE REMUNERATION OF THE BOARD OF Mgmt For For
DIRECTORS FOR THE YEAR ENDED ON 31 DEC 2018
6 ABSOLVE THE BOARD OF DIRECTORS AND THE Mgmt For For
AUDITORS OF LIABILITY FOR THEIR ACTIVITIES
FOR THE FINANCIAL YEAR ENDED ON 31 DEC 2018
7 ABSOLVE THE AUDITORS OF LIABILITY FOR THEIR Mgmt For For
ACTIVITIES FOR THE FINANCIAL YEAR ENDED ON
31 DEC 2018
8 APPOINT THE AUDITORS FOR THE FINANCIAL YEAR Mgmt For For
2019 AND DETERMINE THEIR REMUNERATION
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 24 MAR 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
RAK PROPERTIES P.J.S.C Agenda Number: 710777131
--------------------------------------------------------------------------------------------------------------------------
Security: M81868107
Meeting Type: AGM
Meeting Date: 24-Mar-2019
Ticker:
ISIN: AER000601016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 166340 DUE TO CHANGE IN MEETING
DATE FROM 17 MARCH 2019 TO 24 MARCH 2019
WITH CHANGE IN RECORD DATE FROM 14 MARCH
2019 TO 21 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
1 REVIEW AND APPROVE THE REPORT OF THE BOARD Mgmt For For
OF DIRECTORS ON THE COMPANY'S ACTIVITIES
AND ITS FINANCIAL POSITION FOR THE YEAR
ENDED ON 31 DEC 2018
2 REVIEW AND APPROVE THE REPORT OF THE Mgmt For For
AUDITOR OF THE FINANCIAL POSITION OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED ON 31
DEC 2018
3 DISCUSS AND APPROVE THE COMPANY'S BALANCE Mgmt For For
SHEET AND ITS PROFIT AND LOSS ACCOUNTS FOR
THE FINANCIAL YEAR ENDED ON 31 DEC 2018
4 REVIEW THE RECOMMENDATION OF THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY TO NOT DISTRIBUTE
DIVIDENDS TO THE SHAREHOLDERS
5 DETERMINE THE REMUNERATION OF THE BOARD OF Mgmt For For
DIRECTORS FOR THE YEAR ENDED ON 31 DEC 2018
6 ABSOLVE THE BOARD OF DIRECTORS AND THE Mgmt For For
AUDITORS OF LIABILITY FOR THEIR ACTIVITIES
FOR THE FINANCIAL YEAR ENDED ON 31 DEC 2018
7 ABSOLVE THE AUDITORS OF LIABILITY FOR THEIR Mgmt For For
ACTIVITIES FOR THE FINANCIAL YEAR ENDED ON
31 DEC 2018
8 APPOINT THE AUDITORS FOR THE FINANCIAL YEAR Mgmt For For
2019 AND DETERMINE THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
RAND MERCHANT INVESTMENT HOLDINGS LIMITED Agenda Number: 710123237
--------------------------------------------------------------------------------------------------------------------------
Security: S6815J118
Meeting Type: AGM
Meeting Date: 21-Nov-2018
Ticker:
ISIN: ZAE000210688
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1.1 RE-ELECTION OF DIRECTOR: JOHAN PETRUS Mgmt For For
BURGER
O.1.2 RE-ELECTION OF DIRECTOR: LAURITZ LANSER Mgmt Against Against
DIPPENAAR
O.1.3 RE-ELECTION OF DIRECTOR: PAUL KENNETH Mgmt Against Against
HARRIS
O.1.4 RE-ELECTION OF DIRECTOR: ALBERTINAH KEKANA Mgmt Against Against
O.1.5 TO ELECT THE INDEPENDENT NON-EXECUTIVE Mgmt For For
DIRECTOR: MATSOTSO MAMONGAE MAHLARE
O.1.6 TO ELECT THE INDEPENDENT NON-EXECUTIVE Mgmt For For
DIRECTOR: RALPH TENDAI MUPITA
O.1.7 TO ELECT THE INDEPENDENT NON-EXECUTIVE Mgmt For For
DIRECTOR: JAMES ANDREW TEEGER
NB.1 ADVISORY ENDORSEMENT OF REMUNERATION POLICY Mgmt Against Against
NB.2 ADVISORY ENDORSEMENT OF REMUNERATION Mgmt Against Against
IMPLEMENTATION REPORT
O.2 PLACE 5% OF THE AUTHORISED ORDINARY SHARES Mgmt For For
UNDER THE CONTROL OF THE DIRECTORS
O.3 GENERAL AUTHORITY TO ISSUE ORDINARY SHARES Mgmt For For
FOR CASH
O.4 APPROVAL OF RE-APPOINTMENT OF AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS INC
O.5.1 ELECTION OF THE COMPANY'S AUDIT AND RISK Mgmt For For
COMMITTEE MEMBER: JOHAN PETRUS BURGER
O.5.2 ELECTION OF THE COMPANY'S AUDIT AND RISK Mgmt For For
COMMITTEE MEMBER: SONJA EMILIA NCUMISA DE
BRUYN
O.5.3 ELECTION OF THE COMPANY'S AUDIT AND RISK Mgmt For For
COMMITTEE MEMBER: PER-ERIK LAGERSTROM
O.5.4 ELECTION OF THE COMPANY'S AUDIT AND RISK Mgmt For For
COMMITTEE MEMBER: JAMES ANDREW TEEGER
O.6 SIGNING AUTHORITY Mgmt For For
S.1 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION WITH EFFECT FROM 1 DECEMBER
2018
S.2 GENERAL AUTHORITY TO REPURCHASE COMPANY Mgmt For For
SHARES
S.3 ISSUE OF SHARES, CONVERTIBLE SECURITIES Mgmt For For
AND/OR OPTIONS TO PERSONS LISTED IN SECTION
41(1) OF THE COMPANIES ACT FOR THE PURPOSES
OF THEIR PARTICIPATION IN A REINVESTMENT
OPTION
S.4 FINANCIAL ASSISTANCE TO DIRECTORS, Mgmt Against Against
PRESCRIBED OFFICERS AND EMPLOYEE SHARE
SCHEME BENEFICIARIES
S.5 FINANCIAL ASSISTANCE TO RELATED OR Mgmt For For
INTER-RELATED ENTITIES
--------------------------------------------------------------------------------------------------------------------------
RAS AL KHAIMAH COMPANY FOR WHITE CEMENT AND CONSTR Agenda Number: 710898618
--------------------------------------------------------------------------------------------------------------------------
Security: M8196A100
Meeting Type: AGM
Meeting Date: 20-Apr-2019
Ticker:
ISIN: AER000101017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REVIEW AND APPROVE THE REPORT OF THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS ON THE
COMPANY'S ACTIVITIES AND ITS FINANCIAL
POSITION FOR THE FINANCIAL YEAR ENDED ON 31
DEC 2018
2 REVIEW AND APPROVE THE REPORT OF THE Mgmt For For
COMPANY'S AUDITOR FOR THE FINANCIAL YEAR
ENDED ON 31 DEC 2018
3 DISCUSS AND APPROVE THE CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR ENDED 31 DEC 2018
4 CONSIDER THE PROPOSALS OF THE COMPANY'S Mgmt For For
BOARD OF DIRECTORS CONCERNING CASH
DIVIDENDS DISTRIBUTION OF 5PCT, 5 FILS PER
SHARE
5 CONSIDER THE APPROVAL OF THE REMUNERATIONS Mgmt For For
OF COMPANY'S BOARD MEMBERS
6 DISCHARGE THE COMPANY'S BOARD MEMBERS OF Mgmt For For
THE LIABILITY FOR THE FINANCIAL YEAR ENDED
ON 31 DEC 2018
7 DISCHARGE THE AUDITORS OF THE LIABILITY FOR Mgmt For For
THE FINANCIAL YEAR ENDED ON 31 DEC 2018
8 APPOINT THE AUDITOR FOR THE YEAR 2019 AND Mgmt For For
DETERMINE THEIR FEES
9 APPROVE THE BOARD OF DIRECTORS DECISION TO Mgmt For For
APPOINT MR. ABDULLAH MOHAMMED HASSAN AL
HOSANI AS AN INDEPENDENT MEMBER OF THE
BOARD OF DIRECTORS, REPLACING THE LATE MR.
AHMED MOHAMMED RAHMA AL SHAMSI
10 TRANSFER THE OPTIONAL RESERVE TO THE Mgmt For For
RETAINED EARNINGS
11.A AMENDMENT THE ARTICLE 57 PARAGRAPH B BEFORE Mgmt For For
AMENDMENT, ARTICLE 57 PARAGRAPH B, 10PCT OF
OUR ACCOUNT SHALL BE DEDUCTED FROM THE
ACCOUNT OF THE OPTIONAL RESERVE. SUCH
APPROVAL SHALL BE SUSPENDED BY A RESOLUTION
OF THE GENERAL ASSEMBLY ON THE PROPOSAL OF
THE BOARD OF DIRECTORS OR IF IT REACHES
20PCT. AFTER AMENDMENT, DELETE ARTICLE 57
PARAGRAPH B
11.B AMENDMENT THE ARTICLE 58. BEFORE AMENDMENT, Mgmt For For
AMENDMENT OF ARTICLE 58 DISPOSAL OF THE
OPTIONAL AND LEGAL RESERVE, THE OPTIONAL
RESERVE MAY BE DISPOSED OF IN ACCORDANCE
WITH THE DECISION OF THE BOARD OF DIRECTORS
IN THE ASPECTS THAT ACHIEVE THE OBJECTIVES
OF THE COMPANY. THE LEGAL RESERVE MAY NOT
BE DISTRIBUTED AS DIVIDENDS TO THE
SHAREHOLDERS. HOWEVER, THE PORTION ABOVE
50PCT OF THE COMPANY'S CAPITAL UPTO MAXIMUM
OF 5PCT MAY BE DISTRIBUTED TO THE
SHAREHOLDERS DURING THE YEARS ON WHICH THE
COMPANY DOES NOT REALIZE SUFFICIENT NET
PROFITS TO BE DISTRIBUTED ACCORDING TO THE
PERCENTAGE SET OUT IN THE ARTICLES OF
ASSOCIATION. AFTER AMENDMENT, THE LEGAL
RESERVE MAY NOT BE DISTRIBUTED AS DIVIDENDS
TO THE SHAREHOLDERS. HOWEVER, THE PORTION
ABOVE 50PCT OF THE COMPANY'S CAPITAL UPTO
MAXIMUM OF 5PCT MAY BE DISTRIBUTED TO THE
SHAREHOLDERS DURING THE YEARS ON WHICH THE
COMPANY DOES NOT REALIZE SUFFICIENT NET
PROFITS TO BE DISTRIBUTED ACCORDING TO THE
PERCENTAGE SET OUT IN THE ARTICLES OF
ASSOCIATION
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 27 APR 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
RATCHABURI ELECTRICITY GENERATING HOLDING PUBLIC C Agenda Number: 710606774
--------------------------------------------------------------------------------------------------------------------------
Security: Y7198P112
Meeting Type: AGM
Meeting Date: 12-Apr-2019
Ticker:
ISIN: TH0637010016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE MINUTES OF THE Mgmt For For
2018 SHAREHOLDERS ANNUAL GENERAL MEETING
HELD ON 5 APRIL 2018
2 TO ACKNOWLEDGE THE BOARD OF DIRECTORS Mgmt Abstain Against
ANNUAL REPORT ON THE COMPANY'S PERFORMANCES
IN THE PREVIOUS YEAR AND OTHER ACTIVITIES
TO BE PERFORMED IN THE FUTURE
3 TO CONSIDER AND APPROVE THE STATEMENTS OF Mgmt For For
FINANCIAL POSITION AND THE STATEMENTS OF
INCOME FOR THE FISCAL YEAR ENDED 31
DECEMBER 2018
4 TO CONSIDER AND APPROVE THE APPROPRIATION Mgmt For For
OF ANNUAL PROFIT YEAR 2018 AND DIVIDEND
PAYMENT
5 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt Against Against
THE COMPANY'S AUDITOR AND DETERMINATION OF
THE AUDITOR'S REMUNERATION: KPMG PHOOMCHAI
AUDIT LIMITED
6 TO CONSIDER AND DETERMINE THE DIRECTORS Mgmt For For
REMUNERATION
7.A TO CONSIDER AND ELECT MR. SEUBPHONG Mgmt Against Against
BURANASIRIN AS DIRECTOR
7.B TO CONSIDER AND ELECT MR. BOONYANIT Mgmt For For
WONGRUKMIT AS DIRECTOR
7.C TO CONSIDER AND ELECT MR. CHUAN SIRINUNPORN Mgmt Against Against
AS DIRECTOR
7.D TO CONSIDER AND ELECT MR. APICHART Mgmt For For
CHINWANNO AS INDEPENDENT DIRECTOR
7.E TO CONSIDER AND ELECT MR. BOONSONG Mgmt For For
KERDKLANG AS INDEPENDENT DIRECTOR
8 TO CONSIDER AND APPROVE THE CHANGE OF THE Mgmt For For
COMPANY'S NAME AND SEAL
9 TO CONSIDER AND APPROVE THE AMENDMENT OF Mgmt For For
CLAUSE 1 OF THE COMPANY'S MEMORANDUM OF
ASSOCIATION
10 TO CONSIDER AND APPROVE THE AMENDMENT OF Mgmt For For
ARTICLE 1, 2 AND 48 OF THE COMPANY'S
ARTICLES OF ASSOCIATION
11 TO CONSIDER OTHER BUSINESSES (IF ANY) Mgmt Against Against
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT AGENDA AS ABSTAIN
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 169338 DUE TO CHANGE IN DIRECTOR
NAMES OF RESOLUTIONS 7.D AND 7.E. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
RAYSUT CEMENT COMPANY SAOG Agenda Number: 710667518
--------------------------------------------------------------------------------------------------------------------------
Security: M82087103
Meeting Type: AGM
Meeting Date: 25-Mar-2019
Ticker:
ISIN: OM0000001418
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO REVIEW AND APPROVE THE BOARD OF Mgmt For For
DIRECTORS REPORT FOR THE FINANCIAL YEAR
ENDING ON 31 DEC 2018
2 TO APPROVE THE BOARD OF DIRECTORS APPRAISAL Mgmt For For
OF PERFORMANCE REPORT FOR THE FINANCIAL
YEAR ENDING ON 31 DEC 2018
3 TO REVIEW AND APPROVE THE CORPORATE Mgmt For For
GOVERNANCE REPORT FOR THE FINANCIAL YEAR
ENDING ON 31 DEC 2018
4 TO REVIEW AND ADOPT THE AUDITORS REPORT, Mgmt For For
AND THE STATEMENT OF FINANCIAL POSITION AND
STATEMENT OF COMPREHENSIVE INCOME FOR THE
FINANCIAL YEAR ENDING 31 DEC 2018
5 TO REVIEW AND APPROVE THE BOARD OF Mgmt For For
DIRECTORS RECOMMENDATION TO DISTRIBUTE CASH
DIVIDENDS AT THE RATE OF 12.5PCT OF THE
PAID UP CAPITAL OF THE COMPANY
6 TO APPROVE THE SITTING FEES OF THE Mgmt For For
DIRECTORS AND AUDIT COMMITTEE FOR 2018 AND
FIX THE SITTING FEES FOR THE NEW FINANCIAL
YEAR ENDING 31 DEC 2019
7 TO REVIEW AND APPROVE THE BOARD OF Mgmt For For
DIRECTORS REMUNERATION OF RO 138.829 FOR
THE FINANCIAL YEAR 2018
8 TO INFORM THE SHAREHOLDERS ABOUT THE Mgmt For For
RELATED PARTY TRANSACTION FOR THE FINANCIAL
YEAR ENDING ON 31 DEC 2018
9 TO INFORM THE SHAREHOLDERS OF THE DONATIONS Mgmt For For
PAID DURING THE FINANCIAL YEAR ENDING 31
DEC 2018
10 TO REVIEW AND APPROVE DONATIONS TO BE PAID Mgmt For For
BY BOARD OF DIRECTORS AT RO 200.000 DURING
THE FINANCIAL YEAR 2019
11 APPOINTMENT OF THE AUDITORS FOR THE Mgmt For For
FINANCIAL YEAR ENDING ON 31 DEC 2019 AND
FIX THEIR FEES
--------------------------------------------------------------------------------------------------------------------------
REALTEK SEMICONDUCTOR CORP. Agenda Number: 711198033
--------------------------------------------------------------------------------------------------------------------------
Security: Y7220N101
Meeting Type: AGM
Meeting Date: 12-Jun-2019
Ticker:
ISIN: TW0002379005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS.
2 DISTRIBUTION OF 2018 RETAINED EARNINGS. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 6 PER SHARE.
3 CASH DISTRIBUTION FROM CAPITAL SURPLUS : Mgmt For For
TWD 1 PER SHARE.
4 TO REVISE THE ARTICLES OF INCORPORATION. Mgmt For For
5 TO REVISE THE PROCEDURES FOR FINANCIAL Mgmt For For
DERIVATIVES TRANSACTIONS.
6 TO REVISE THE PROCEDURES FOR ACQUISITION OR Mgmt For For
DISPOSAL OF ASSETS.
7 RELEASE THE DIRECTORS FROM NON-COMPETITION Mgmt For For
RESTRICTIONS.
--------------------------------------------------------------------------------------------------------------------------
REDEFINE PROPERTIES LTD Agenda Number: 710389861
--------------------------------------------------------------------------------------------------------------------------
Security: S6815L196
Meeting Type: AGM
Meeting Date: 14-Feb-2019
Ticker:
ISIN: ZAE000190252
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 ELECTION OF MS A DAMBUZA AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
O.2 ELECTION OF MS L SENNELO AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
O.3 ELECTION OF MS S ZILWA AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
O.4 RE-ELECTION OF MR H MEHTA AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR
O.5 RE-ELECTION OF MR M BARKHUYSEN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
O.6 RE-ELECTION OF MS N LANGA-ROYDS AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
O.7 RE-ELECTION OF MR M WAINER AS AN EXECUTIVE Mgmt Against Against
DIRECTOR
O.8.1 ELECTION OF MS B MATHEWS AS THE CHAIRPERSON Mgmt For For
AND A MEMBER OF THE AUDIT COMMITTEE
O.8.2 ELECTION OF MS L SENNELO AS A MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
O.8.3 ELECTION OF MS S ZILWA AS A MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
O.9 APPOINTMENT OF PRICEWATERHOUSECOOPERS INC. Mgmt For For
AS INDEPENDENT REGISTERED AUDITORS
O.10 PLACING THE UNISSUED ORDINARY SHARES UNDER Mgmt For For
THE CONTROL OF THE DIRECTORS
O.11 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For
O.12 SPECIFIC AUTHORITY TO ISSUE SHARES PURSUANT Mgmt For For
TO A REINVESTMENT OPTION
NB.13 NON-BINDING, ADVISORY VOTE ON THE Mgmt Against Against
REMUNERATION POLICY OF THE COMPANY
NB.14 NON-BINDING, ADVISORY VOTE ON THE Mgmt Against Against
IMPLEMENTATION OF THE REMUNERATION POLICY
OF THE COMPANY
O.15 AUTHORISATION OF DIRECTORS Mgmt For For
S.1.1 REMUNERATION OF INDEPENDENT, NON-EXECUTIVE Mgmt For For
CHAIRMAN
S.1.2 REMUNERATION OF LEAD INDEPENDENT DIRECTOR Mgmt For For
S.1.3 REMUNERATION OF NON-EXECUTIVE DIRECTOR Mgmt For For
S.1.4 REMUNERATION OF AUDIT COMMITTEE CHAIRMAN Mgmt For For
S.1.5 REMUNERATION OF AUDIT COMMITTEE MEMBER Mgmt For For
S.1.6 REMUNERATION OF RISK COMMITTEE CHAIRMAN Mgmt For For
S.1.7 REMUNERATION OF RISK COMMITTEE MEMBER Mgmt For For
S.1.8 REMUNERATION OF REMUNERATION AND/OR Mgmt For For
NOMINATION COMMITTEE CHAIRMAN
S.1.9 REMUNERATION OF REMUNERATION AND/OR Mgmt For For
NOMINATION COMMITTEE MEMBER
S1.10 REMUNERATION OF SOCIAL, ETHICS AND Mgmt For For
TRANSFORMATION COMMITTEE CHAIRMAN
S1.11 REMUNERATION OF SOCIAL, ETHICS AND Mgmt For For
TRANSFORMATION COMMITTEE MEMBER
S1.12 REMUNERATION OF INVESTMENT COMMITTEE Mgmt For For
CHAIRMAN
S1.13 REMUNERATION OF INVESTMENT COMMITTEE MEMBER Mgmt For For
S.2 FINANCIAL ASSISTANCE TO RELATED AND Mgmt For For
INTER-RELATED PARTIES IN TERMS OF SECTION
44 OF THE COMPANIES ACT
S.3 FINANCIAL ASSISTANCE TO RELATED AND Mgmt For For
INTER-RELATED PARTIES IN TERMS OF SECTION
45 OF THE COMPANIES ACT
S.4 GENERAL AUTHORITY FOR A REPURCHASE OF Mgmt For For
SHARES ISSUED BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
RELIANCE COMMUNICATIONS LIMITED Agenda Number: 709870352
--------------------------------------------------------------------------------------------------------------------------
Security: Y72317103
Meeting Type: AGM
Meeting Date: 18-Sep-2018
Ticker:
ISIN: INE330H01018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO CONSIDER AND ADOPT: A) THE AUDITED Mgmt Against Against
FINANCIAL STATEMENT OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2018 AND THE
REPORTS OF THE BOARD OF DIRECTORS AND
AUDITORS THEREON. B) THE AUDITED
CONSOLIDATED FINANCIAL STATEMENT OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
31, 2018 AND THE REPORTS OF THE AUDITORS
THEREON
2 TO REVISE THE BORROWING LIMITS OF THE Mgmt For For
COMPANY
3 RATIFICATION OF REMUNERATION PAYABLE TO Mgmt For For
COST AUDITOR FOR THE FINANCIAL YEAR ENDING
MARCH 31, 2019
4 APPOINTMENT OF SHRI PUNIT GARG AS AN Mgmt Against Against
EXECUTIVE DIRECTOR
5 APPOINTMENT OF SHRI MANIKANTAN V. AS A Mgmt Against Against
DIRECTOR AND CHIEF FINANCIAL OFFICER
6 APPOINTMENT OF SMT. CHHAYA VIRANI AS AN Mgmt Against Against
INDEPENDENT DIRECTOR
7 APPOINTMENT OF SMT. RYNA KARANI AS AN Mgmt Against Against
INDEPENDENT DIRECTOR
8 APPOINTMENT OF SHRI SURESH RANGACHAR AS A Mgmt For For
DIRECTOR
9 APPOINTMENT OF SMT. MANJARI KACKER AS AN Mgmt Against Against
INDEPENDENT DIRECTOR
10 ALTERATIONS TO THE ARTICLES OF ASSOCIATION Mgmt For For
OF THE COMPANY
11 PRIVATE PLACEMENT OF NON-CONVERTIBLE Mgmt For For
DEBENTURES AND/ OR OTHER DEBT SECURITIES
--------------------------------------------------------------------------------------------------------------------------
RELIANCE INDUSTRIES LIMITED Agenda Number: 709615592
--------------------------------------------------------------------------------------------------------------------------
Security: Y72596102
Meeting Type: AGM
Meeting Date: 05-Jul-2018
Ticker:
ISIN: INE002A01018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1.A CONSIDER AND ADOPT: AUDITED FINANCIAL Mgmt For For
STATEMENT FOR THE FINANCIAL YEAR ENDED
MARCH 31, 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
--------------------------------------------------------------------------------------------------------------------------
RELIANCE INFRASTRUCTURE LIMITED Agenda Number: 709873043
--------------------------------------------------------------------------------------------------------------------------
Security: Y09789127
Meeting Type: AGM
Meeting Date: 18-Sep-2018
Ticker:
ISIN: INE036A01016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO CONSIDER AND ADOPT, A) THE AUDITED Mgmt For For
STANDALONE FINANCIAL STATEMENT OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
31, 2018 AND THE REPORTS OF THE BOARD OF
DIRECTORS AND AUDITORS THEREON AND B) THE
AUDITED CONSOLIDATED FINANCIAL STATEMENT OF
THE COMPANY FOR THE FINANCIAL YEAR ENDED
MARCH 31, 2018 AND THE REPORT OF THE
AUDITORS THEREON
2 TO DECLARE DIVIDEND ON EQUITY SHARES Mgmt For For
3 TO APPOINT A DIRECTOR IN PLACE OF SHRI SHIV Mgmt Against Against
PRABHAT (DIN 07319520), WHO RETIRES BY
ROTATION UNDER THE PROVISIONS OF THE
COMPANIES ACT, 2013 AND BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-APPOINTMENT
4 TO CONFIRM HOLDING OF OFFICE BY M/S PATHAK Mgmt Against Against
H.D. & ASSOCIATES, CHARTERED ACCOUNTANTS,
AS AUDITOR FOR REMAINING TERM
5 TO CONFIRM HOLDING OF OFFICE BY M/S B S R & Mgmt Against Against
CO. LLP, CHARTERED ACCOUNTANTS, AS AUDITOR
FOR REMAINING TERM
6 TO APPROVE PRIVATE PLACEMENT OF Mgmt Against Against
NON-CONVERTIBLE DEBENTURES AND/OR OTHER
DEBT SECURITIES
7 TO CONSIDER AND APPROVE PAYMENT OF Mgmt For For
REMUNERATION TO COST AUDITORS FOR THE
FINANCIAL YEAR ENDING MARCH 31, 2019: M/S V
J TALATI & COMPANY, COST ACCOUNTANTS (FIRM
REGISTRATION NUMBER R/000213)
--------------------------------------------------------------------------------------------------------------------------
RELIANCE POWER LIMITED Agenda Number: 709872370
--------------------------------------------------------------------------------------------------------------------------
Security: Y7236V105
Meeting Type: AGM
Meeting Date: 18-Sep-2018
Ticker:
ISIN: INE614G01033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO CONSIDER AND ADOPT: A. THE AUDITED Mgmt For For
FINANCIAL STATEMENT OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2018 AND THE
REPORTS OF THE BOARD OF DIRECTORS AND
AUDITORS THEREON; AND B. THE AUDITED
CONSOLIDATED FINANCIAL STATEMENT OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
31, 2018 AND THE REPORTS OF THE AUDITORS
THEREON
2 TO APPOINT A DIRECTOR IN PLACE OF SHRI Mgmt Against Against
SATEESH SETH (DIN 00004631), WHO RETIRES BY
ROTATION UNDER THE PROVISIONS OF THE
COMPANIES ACT, 2013 AND BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-APPOINTMENT
3 TO CONFIRM HOLDING OF OFFICE BY M/S. PATHAK Mgmt For For
H.D. & ASSOCIATES, AS THE STATUTORY
AUDITORS FOR THE REMAINING TERM
4 TO CONFIRM HOLDING OF OFFICE BY M/S. B S R Mgmt For For
& CO. LLP, AS THE STATUTORY AUDITORS FOR
THE REMAINING TERM
5 TO CONSIDER AND APPROVE PAYMENT OF Mgmt For For
REMUNERATION TO M/S. V.J.TALATI & CO., COST
AUDITORS FOR THE FINANCIAL YEAR ENDED MARCH
31, 2019
6 TO CONSIDER APPOINTMENT OF SHRI K RAJA Mgmt For For
GOPAL AS THE WHOLE-TIME DIRECTOR
7 TO APPROVE PRIVATE PLACEMENT OF Mgmt For For
NON-CONVERTIBLE DEBENTURES AND/OR OTHER
DEBT SECURITIES
--------------------------------------------------------------------------------------------------------------------------
REMGRO LTD Agenda Number: 710155967
--------------------------------------------------------------------------------------------------------------------------
Security: S6873K106
Meeting Type: AGM
Meeting Date: 29-Nov-2018
Ticker:
ISIN: ZAE000026480
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 APPROVAL OF ANNUAL FINANCIAL STATEMENTS Mgmt For For
O.2 REAPPOINTMENT OF AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS INC
O.3 ELECTION OF DIRECTOR - MS S E N DE BRUYN Mgmt For For
O.4 ELECTION OF DIRECTOR - MR P K HARRIS Mgmt For For
O.5 ELECTION OF DIRECTOR - MR M MOROBE Mgmt For For
O.6 ELECTION OF DIRECTOR - MR J P RUPERT Mgmt Against Against
O.7 ELECTION OF DIRECTOR - MR N J WILLIAMS Mgmt For For
O.8 APPOINTMENT OF MEMBER OF THE AUDIT AND RISK Mgmt For For
COMMITTEE - MS S E N DE BRUYN
O.9 APPOINTMENT OF MEMBER OF THE AUDIT AND RISK Mgmt For For
COMMITTEE - MR N P MAGEZA
O.10 APPOINTMENT OF MEMBER OF THE AUDIT AND RISK Mgmt For For
COMMITTEE - MR P J MOLEKETI
O.11 APPOINTMENT OF MEMBER OF THE AUDIT AND RISK Mgmt For For
COMMITTEE - MR F ROBERTSON
O.12 GENERAL AUTHORITY TO PLACE 5% OF THE Mgmt For For
UNISSUED ORDINARY SHARES UNDER THE CONTROL
OF THE DIRECTORS
O.13 NON-BINDING ADVISORY VOTE ON REMUNERATION Mgmt For For
POLICY
O.14 NON-BINDING ADVISORY VOTE ON REMUNERATION Mgmt For For
IMPLEMENTATION REPORT
O.15 ADOPTION OF THE REMGRO LIMITED CONDITIONAL Mgmt For For
SHARE PLAN
O.16 ADOPTION OF THE REMGRO LIMITED SHARE Mgmt For For
APPRECIATION RIGHTS PLAN
S.1 APPROVAL OF DIRECTORS' REMUNERATION Mgmt For For
S.2 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For
S.3 GENERAL AUTHORITY TO PROVIDE FINANCIAL Mgmt For For
ASSISTANCE FOR THE SUBSCRIPTION AND/OR
PURCHASE OF SECURITIES IN THE COMPANY OR IN
RELATED OR INTER-RELATED COMPANIES
S.4 GENERAL AUTHORITY TO PROVIDE FINANCIAL Mgmt For For
ASSISTANCE TO RELATED AND INTER-RELATED
COMPANIES AND CORPORATIONS
--------------------------------------------------------------------------------------------------------------------------
RENAISSANCE SERVICES SAOG Agenda Number: 710612359
--------------------------------------------------------------------------------------------------------------------------
Security: M8210J103
Meeting Type: AGM
Meeting Date: 28-Mar-2019
Ticker:
ISIN: OM0000003224
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS FOR THE FINANCIAL YEAR
ENDED 31 DEC 2018
2 TO CONSIDER AND APPROVE THE REPORT ON Mgmt For For
CORPORATE GOVERNANCE FOR THE FINANCIAL YEAR
ENDED 31 DEC 2018
3 TO CONSIDER THE AUDITORS REPORT AND APPROVE Mgmt For For
THE BALANCE SHEET AND PROFIT AND LOSS
ACCOUNT FOR THE FINANCIAL YEAR ENDED 31 DEC
2018
4 TO CONSIDER AND APPROVE THE BOARD OF Mgmt For For
DIRECTORS PERFORMANCE EVALUATION REPORT FOR
THE FINANCIAL YEAR ENDED 31 DEC 2018
5 TO APPROVE THE SITTING FEES BEING AVAILED Mgmt For For
BY THE MEMBERS OF THE BOARD OF DIRECTORS
AND THE MEMBERS OF THE BOARDS SUBCOMMITTEES
FOR THE FINANCIAL YEAR ENDED 31 DEC 2018
AND TO SPECIFY THE SITTING FEES FOR THE
NEXT FINANCIAL YEAR
6 TO CONSIDER AND APPROVE THE DIRECTORS Mgmt For For
REMUNERATION OF RIALS 74,450/- FOR THE
FINANCIAL YEAR ENDED 31 DEC 2018
7 TO APPRISE SHAREHOLDERS OF THE TRANSACTIONS Mgmt Against Against
ENTERED INTO WITH RELATED PARTIES DURING
THE FINANCIAL YEAR ENDED 31 DEC 2018
8 TO APPRISE SHAREHOLDERS OF THE AMOUNTS PAID Mgmt For For
FOR THE CORPORATE SOCIAL RESPONSIBILITY,
CSR PROGRAMS FOR THE FINANCIAL YEAR ENDED
31 DEC 2018
9 TO APPROVE AN AMOUNT OF RIALS 200,000/- FOR Mgmt For For
CSR PROGRAMS FOR THE FINANCIAL YEAR ENDING
31 DEC 2019
10 TO APPOINT AUDITORS FOR THE FINANCIAL YEAR Mgmt For For
ENDING 31 DEC 2019 AND APPROVE THEIR FEES
--------------------------------------------------------------------------------------------------------------------------
RENATA LTD, DHAKA Agenda Number: 710249891
--------------------------------------------------------------------------------------------------------------------------
Security: Y7272N108
Meeting Type: AGM
Meeting Date: 15-Dec-2018
Ticker:
ISIN: BD0457RENAT6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER, AND ADOPT THE AUDITED Mgmt For For
ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED
JUNE 30, 2018 TOGETHER WITH REPORTS OF THE
AUDITORS AND THE DIRECTORS
2 TO DECLARE DIVIDEND FOR THE YEAR WHICH Mgmt For For
ENDED ON JUNE 30, 2018. THE BOARD OF
DIRECTORS IS PLEASED TO RECOMMEND A CASH
DIVIDEND OF TAKA 9.50 PER ORDINARY SHARE OF
TAKA 10 EACH
3 TO ELECT DIRECTORS, DR. SARWAR ALI AND MRS. Mgmt Against Against
SAJEDA FARISA KABIR IN ACCORDANCE WITH THE
RELEVANT PROVISIONS OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY
4 TO APPOINT MESSRS S. F. AHMED & CO., Mgmt For For
CHARTERED ACCOUNTANTS AS AUDITORS FOR THE
YEAR 2018-2019 AND TO FIX THEIR
REMUNERATION
5 TO APPOINT CORPORATE GOVERNANCE AUDITORS Mgmt For For
FOR THE YEAR 2018-2019 AND TO FIX THEIR
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
RESEARCH AND PRODUCTION CORPORATION UNITED WA Agenda Number: 710548314
--------------------------------------------------------------------------------------------------------------------------
Security: X7346Y107
Meeting Type: EGM
Meeting Date: 11-Mar-2019
Ticker:
ISIN: RU000A0JVBT9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 TO APPROVE EARLY TERMINATION OF POWERS OF Mgmt Against Against
THE BOARD OF DIRECTORS
2.1 TO APPROVE QUANTITY OF THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 15 DIRECTORS
PRESENTED FOR ELECTION, A MAXIMUM OF 7
DIRECTORS ARE TO BE ELECTED. BROADRIDGE
WILL APPLY CUMULATIVE VOTING EVENLY AMONG
ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND
WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT
IN THIS MANNER. CUMULATIVE VOTES CANNOT BE
APPLIED UNEVENLY AMONG DIRECTORS VIA
PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
FURTHER QUESTIONS PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
3.1.1 TO ELECT THE BOARD OF DIRECTOR: KHRAPOV Mgmt For For
TIMOFEY VLADIMIROVICH
3.1.2 TO ELECT THE BOARD OF DIRECTOR: KHALILOV Mgmt For For
RAHMAN ISKANDER OGLY
3.1.3 TO ELECT THE BOARD OF DIRECTOR: PUTINTSEV Mgmt For For
DMITRIY VYACHESLAVOVICH
3.1.4 TO ELECT THE BOARD OF DIRECTOR: BOKAREV Mgmt For For
ANDREY REMOVICH
3.1.5 TO ELECT THE BOARD OF DIRECTOR: NEKRYLOV Mgmt For For
VALERIY NIKOLAYEVICH
3.1.6 TO ELECT THE BOARD OF DIRECTOR: KREKOV Mgmt For For
ALEKSANDR VLADIMIROVICH
3.1.7 TO ELECT THE BOARD OF DIRECTOR: KUZNETSOVA Mgmt For For
NATALYA VALERYEVNA
3.1.8 TO ELECT THE BOARD OF DIRECTOR: ORLOV Mgmt For For
DMITRIY VALERYEVICH
3.1.9 TO ELECT THE BOARD OF DIRECTOR: KIRILOV Mgmt For For
ARTEM ANATOLYEVICH
3.110 TO ELECT THE BOARD OF DIRECTOR: SOKOLOV Mgmt For For
ALEKSANDR KONSTANTINOVICH
3.111 TO ELECT THE BOARD OF DIRECTOR: VARIVONCHIK Mgmt For For
VLADIMIR VLADIMIROVICH
3.112 TO ELECT THE BOARD OF DIRECTOR: CHAGAY Mgmt For For
SERGEY VIKTOROVICH
3.113 TO ELECT THE BOARD OF DIRECTOR: KOMISSAROV Mgmt For For
KONSTANTIN VASILEVICH
3.114 TO ELECT THE BOARD OF DIRECTOR: KRYUKOV Mgmt For For
ANDREY ALEKSANROVICH
3.115 TO ELECT THE BOARD OF DIRECTOR: STEPANENKO Mgmt For For
ALESEY ANATOLEVICH
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 153951 DUE TO RECEIPT OF BOARD
OF DIRECTORS NAMES. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
RESEARCH AND PRODUCTION CORPORATION UNITED WA Agenda Number: 711308432
--------------------------------------------------------------------------------------------------------------------------
Security: X7346Y107
Meeting Type: AGM
Meeting Date: 28-Jun-2019
Ticker:
ISIN: RU000A0JVBT9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 TO APPROVE ANNUAL REPORT FOR 2018 Mgmt For For
2.1 TO APPROVE ANNUAL FINANCIAL STATEMENTS Mgmt For For
3.1 'TO APPROVE PROFIT DISTRIBUTION, DIVIDEND Mgmt For For
NON PAYMENT
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 18 DIRECTORS
PRESENTED FOR ELECTION, A MAXIMUM OF 7
DIRECTORS ARE TO BE ELECTED. BROADRIDGE
WILL APPLY CUMULATIVE VOTING EVENLY AMONG
ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND
WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT
IN THIS MANNER. CUMULATIVE VOTES CANNOT BE
APPLIED UNEVENLY AMONG DIRECTORS VIA
PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
FURTHER QUESTIONS PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
4.1.1 TO APPROVE THE BOARD OF DIRECTOR: HRAPOV Mgmt Against Against
TIMOFEI VLADIMIROVICH
4.1.2 TO APPROVE THE BOARD OF DIRECTOR: HALILOV Mgmt Against Against
RAHMAN ISKENDER OGLY
4.1.3 TO APPROVE THE BOARD OF DIRECTOR: PUTINCEV Mgmt Against Against
DMITRIIVACESLAVOVICH
4.1.4 TO APPROVE THE BOARD OF DIRECTOR: BOKAREV Mgmt Against Against
ANDREI REMOVICH
4.1.5 TO APPROVE THE BOARD OF DIRECTOR: NEKRYLOV Mgmt Against Against
VALERIINIKOLAEVICH
4.1.6 TO APPROVE THE BOARD OF DIRECTOR: KREKOV Mgmt Against Against
ALEKSANDRVLADIMIROVICH
4.1.7 TO APPROVE THE BOARD OF DIRECTOR: KUZNECOVA Mgmt Against Against
NATALYA VALEREVNA
4.1.8 TO APPROVE THE BOARD OF DIRECTOR: SOKOLOV Mgmt Against Against
ALEKSANDR KONSTANTINOVICH
4.1.9 TO APPROVE THE BOARD OF DIRECTOR: KIRILLOV Mgmt Against Against
ARTOM ANATOLEVICH
4.110 TO APPROVE THE BOARD OF DIRECTOR: CAGAI Mgmt Against Against
SERGEI VIKTOROVICH
4.111 TO APPROVE THE BOARD OF DIRECTOR: Mgmt Against Against
VARIVONCIK VLADIMIR VLADIMIROVICH
4.112 TO APPROVE THE BOARD OF DIRECTOR: KARASEV Mgmt Against Against
ANDREI UREVICH
4.113 TO APPROVE THE BOARD OF DIRECTOR: SHAVEL'C Mgmt Against Against
'DMITRIICH
4.114 TO APPROVE THE BOARD OF DIRECTOR: MAMLIN Mgmt Against Against
ALEKSANDR PAVLOVICH
4.115 TO APPROVE THE BOARD OF DIRECTOR: Mgmt Against Against
PREDTECENSKII ANATOLII NIKOLAEVICH
4.116 TO APPROVE THE BOARD OF DIRECTOR: MOHOVA Mgmt Against Against
NATALYA ALEKSANDROVNA
4.117 TO APPROVE THE BOARD OF DIRECTOR: LERMAN Mgmt Against Against
FILIPP ALEKSANDROVICH
4.118 TO APPROVE THE BOARD OF DIRECTOR: VARESHIN Mgmt Against Against
DMITRIIUREVICH
5.1 TO APPROVE THE NEW EDITION OF THE CHARTER Mgmt For For
6.1 TO APPROVE NEW EDITION OF THE REGULATIONS Mgmt For For
ON THE EXECUTIVE BOARD
7.1 TO APPROVE GRISHENKO LEV LEONIDOVIC,- Mgmt For For
ASNOPOLSKAA OLGA VLADISLAVOVNA TO THE AUDIT
COMMISSION
8.1 'TO APPROVE DELOITTE AS AUDITOR Mgmt For For
9.1 TO APPROVE REMUNERATION AND COMPENSATION TO Mgmt For For
BE PAID TO THE MEMBERS OF THE BOARD OF
DIRECTORS
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 253849 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
--------------------------------------------------------------------------------------------------------------------------
REUNERT LTD Agenda Number: 710331303
--------------------------------------------------------------------------------------------------------------------------
Security: S69566156
Meeting Type: AGM
Meeting Date: 11-Feb-2019
Ticker:
ISIN: ZAE000057428
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 ELECTION OF MR JP HULLEY AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
O.2 ELECTION OF MS T MATSHOBA-RAMUEDZISI AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
O.3 RE-ELECTION OF MS T ABDOOL-SAMAD AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
O.4 RE-ELECTION OF MR SD JAGOE AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
O.5 RE-ELECTION OF MS S MARTIN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
O.6 RE-ELECTION OF MR TS MUNDAY AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
O.7 RE-ELECTION OF MR MAR TAYLOR AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
O.8 RE-ELECTION OF MR R VAN ROOYEN TO THE AUDIT Mgmt For For
COMMITTEE OF THE COMPANY
O.9 RE-ELECTION OF MS T ABDOOL-SAMAD TO THE Mgmt For For
AUDIT COMMITTEE OF THE COMPANY
O.10 RE-ELECTION OF MS S MARTIN TO THE AUDIT Mgmt For For
COMMITTEE OF THE COMPANY
O.11 ELECTION OF MS T MATSHOBA-RAMUEDZISI TO THE Mgmt For For
AUDIT COMMITTEE OF THE COMPANY
O.12 RE-APPOINTMENT OF EXTERNAL AUDITORS: Mgmt For For
DELOITTE
O.13 APPOINTMENT OF INDIVIDUAL DESIGNATED Mgmt For For
AUDITOR: N RANCHOD
O.14 RATIFICATION RELATING TO PERSONAL FINANCIAL Mgmt For For
INTEREST ARISING FROM MULTIPLE OFFICES IN
THE REUNERT GROUP
NB.15 ENDORSEMENT OF THE COMPANY REMUNERATION Mgmt For For
POLICY
NB.16 ENDORSEMENT OF THE COMPANY REMUNERATION Mgmt For For
IMPLEMENTATION REPORT
S.17 APPROVAL OF ISSUE OF A MAXIMUM OF 1 400 000 Mgmt For For
ORDINARY SHARES IN TERMS OF THE REUNERT
2006 SHARE OPTION SCHEME
S.18 GENERAL AUTHORITY TO RE-PURCHASE SHARES, Mgmt For For
WHICH RE-PURCHASE SHALL NOT EXCEED 5% OF
ISSUED SHARES
S.19 DIRECTORS' REMUNERATION Mgmt For For
S.20 DIRECTORS' REMUNERATION FOR AD HOC Mgmt For For
ASSIGNMENTS
S.21 APPROVAL OF FINANCIAL ASSISTANCE FOR SHARE Mgmt For For
RE-PURCHASES AND SHARE SCHEMES TO RELATED
OR INTER-RELATED PERSONS
S.22 APPROVAL OF FINANCIAL ASSISTANCE IN Mgmt For For
FURTHERANCE OF THE GROUP'S COMMERCIAL
INTERESTS, TO RELATED OR INTER-RELATED
PERSONS
O.23 SIGNATURE OF DOCUMENTS AND AUTHORITY OF Mgmt For For
EXECUTIVE DIRECTOR OR COMPANY SECRETARY TO
IMPLEMENT RESOLUTIONS PASSED
CMMT 17 DEC 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE NUMBERING OF
RESOLUTION O.23. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
RHB BANK BERHAD, KUALA LUMPUR Agenda Number: 710799290
--------------------------------------------------------------------------------------------------------------------------
Security: Y7283N105
Meeting Type: AGM
Meeting Date: 24-Apr-2019
Ticker:
ISIN: MYL1066OO009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 TO APPROVE A SINGLE-TIER FINAL DIVIDEND OF Mgmt For For
13.0 SEN PER SHARE IN RESPECT OF THE
FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.2 TO RE-ELECT TAN SRI AZLAN ZAINOL, WHO IS Mgmt Against Against
RETIRING UNDER CLAUSE 94 OF THE COMPANY'S
CONSTITUTION AND BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-ELECTION
O.3 TO RE-ELECT TAN SRI ONG LEONG HUAT @ WONG Mgmt For For
JOO HWA, WHO IS RETIRING UNDER CLAUSE 94 OF
THE COMPANY'S CONSTITUTION AND BEING
ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION
O.4 TO RE-ELECT TAN SRI SAW CHOO BOON, WHO IS Mgmt Against Against
RETIRING UNDER CLAUSE 94 OF THE COMPANY'S
CONSTITUTION AND BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-ELECTION
O.5 TO RE-ELECT MR LIM CHENG TECK, WHO IS Mgmt For For
RETIRING UNDER CLAUSE 98 OF THE COMPANY'S
CONSTITUTION AND BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-ELECTION
O.6 TO RE-ELECT PUAN SHARIFATU LAILA SYED ALI, Mgmt For For
WHO IS RETIRING UNDER CLAUSE 98 OF THE
COMPANY'S CONSTITUTION AND BEING ELIGIBLE,
OFFERS HERSELF FOR RE-ELECTION
O.7 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
AND BOARD COMMITTEES' ALLOWANCES AMOUNTING
TO RM1,471,589.05 FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2018
O.8 TO APPROVE THE PAYMENT OF DIRECTORS' Mgmt For For
REMUNERATION (EXCLUDING DIRECTORS' FEES AND
BOARD COMMITTEES' ALLOWANCES) TO THE
NON-EXECUTIVE DIRECTORS UP TO AN AMOUNT OF
RM1.55 MILLION FROM 25 APRIL 2019 UNTIL THE
NEXT AGM OF THE COMPANY
O.9 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt Against Against
PLT AS AUDITORS OF THE COMPANY, TO HOLD
OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM
OF THE COMPANY, AT A REMUNERATION TO BE
DETERMINED BY THE DIRECTORS
O.10 AUTHORITY FOR DIRECTORS TO ISSUE SHARES Mgmt For For
S.1 PROPOSED AMENDMENTS TO THE CONSTITUTION OF Mgmt For For
THE COMPANY ("PROPOSED AMENDMENT")
--------------------------------------------------------------------------------------------------------------------------
RIPLEY CORP. S.A. Agenda Number: 710929083
--------------------------------------------------------------------------------------------------------------------------
Security: P8130Y104
Meeting Type: OGM
Meeting Date: 25-Apr-2019
Ticker:
ISIN: CL0000001173
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CLP 11.64 PER SHARE. PRESENT DIVIDEND
POLICY
C PRESENT DIVIDEND DISTRIBUTION PROCEDURES Mgmt For For
D APPOINT AUDITORS Mgmt For For
E DESIGNATE RISK ASSESSMENT COMPANIES Mgmt For For
F APPROVE REMUNERATION OF DIRECTORS AND Mgmt For For
PRESENT REPORT ON THEIR EXPENSES
G APPROVE REMUNERATION AND BUDGET OF Mgmt For For
DIRECTORS COMMITTEE
H PRESENT DIRECTORS COMMITTEE REPORT ON Mgmt For For
ACTIVITIES AND EXPENSES
I RECEIVE REPORT REGARDING RELATED-PARTY Mgmt For For
TRANSACTIONS
J PRESENT REPORT ON PROCESSING, PRINTING, AND Mgmt For For
MAILING INFORMATION TO SHAREHOLDERS
REQUIRED BY CHILEAN LAW
K OTHER BUSINESS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
RISESUN REAL ESTATE DEVELOPMENT CO., LTD Agenda Number: 710319787
--------------------------------------------------------------------------------------------------------------------------
Security: Y7286J101
Meeting Type: EGM
Meeting Date: 21-Dec-2018
Ticker:
ISIN: CNE1000005Y9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROVISION OF GUARANTEE FOR LOANS OF A Mgmt For For
COMPANY
--------------------------------------------------------------------------------------------------------------------------
RISESUN REAL ESTATE DEVELOPMENT CO., LTD Agenda Number: 710494206
--------------------------------------------------------------------------------------------------------------------------
Security: Y7286J101
Meeting Type: EGM
Meeting Date: 20-Feb-2019
Ticker:
ISIN: CNE1000005Y9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AUTHORIZATION TO THE ESTIMATED GUARANTEE Mgmt For For
MATTERS WITHIN THE SCOPE OF 2019
CONSOLIDATED FINANCIAL STATEMENTS
2 PROVISION OF GUARANTEE FOR LOANS OF A Mgmt For For
COMPANY
--------------------------------------------------------------------------------------------------------------------------
RISESUN REAL ESTATE DEVELOPMENT CO., LTD Agenda Number: 710900247
--------------------------------------------------------------------------------------------------------------------------
Security: Y7286J101
Meeting Type: EGM
Meeting Date: 19-Apr-2019
Ticker:
ISIN: CNE1000005Y9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 SETTING UP AN ASSET-BACKED SPECIAL PLAN FOR Mgmt For For
FINANCING
2 UNDERTAKING TO COMPENSATE FOR THE BALANCE Mgmt For For
OF THE ABOVE ASSET-BACKED SPECIAL PLAN AND
COMMITMENT
3 AUTHORIZATION TO THE CHAIRMAN OF THE BOARD Mgmt For For
OR PERSONS AUTHORIZED BY THE CHAIRMAN OF
THE BOARD TO HANDLE MATTERS REGARDING THE
ABOVE ASSET-BACKED SPECIAL PLAN
4 PROVISION OF GUARANTEE FOR LOANS OF A Mgmt For For
COMPANY
5 FINANCING GUARANTEE FOR A COMPANY Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RISESUN REAL ESTATE DEVELOPMENT CO., LTD Agenda Number: 710873793
--------------------------------------------------------------------------------------------------------------------------
Security: Y7286J101
Meeting Type: AGM
Meeting Date: 16-May-2019
Ticker:
ISIN: CNE1000005Y9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
4 AUDITED 2018 FINANCIAL REPORT AND AUDIT Mgmt For For
REPORT
5 2018 ANNUAL ACCOUNTS Mgmt For For
6 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY4.50000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
7 2019 FINANCIAL BUDGET REPORT Mgmt For For
8 CONTINUING CONNECTED TRANSACTIONS IN 2019 Mgmt For For
9 2019 APPOINTMENT OF FINANCIAL AUDIT FIRM Mgmt For For
10 ADJUSTMENT OF ALLOWANCE FOR INDEPENDENT Mgmt For For
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
RISESUN REAL ESTATE DEVELOPMENT CO., LTD Agenda Number: 711274489
--------------------------------------------------------------------------------------------------------------------------
Security: Y7286J101
Meeting Type: EGM
Meeting Date: 17-Jun-2019
Ticker:
ISIN: CNE1000005Y9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
2 PROVISION OF FORECAST GUARANTEE TO Mgmt For For
SUBSIDIARIES
3 PROVISION OF GUARANTEE TO RISE SUN KANGLV Mgmt For For
INVESTMENT CO., LTD. AND ITS SUBSIDIARIES
FOR THEIR FINANCING
4 PROVISION OF GUARANTEE TO HEBEI RISE SUN Mgmt For For
BUILDING MATERIALS CO., LTD. FOR ITS
FINANCING
5 PROVISION OF GUARANTEE TO XIANGHE WANLITONG Mgmt For For
INDUSTRIAL CO., LTD. FOR ITS FINANCING
6 PROVISION OF GUARANTEE TO LANGFANG XIEYI Mgmt For For
LANDSCAPE ENGINEERING CO., LTD. FOR ITS
FINANCING
7 PLAN TO ISSUE OFFSHORE CORPORATE BONDS AND Mgmt Against Against
AUTHORIZATION REGARDING RELEVANT MATTERS
--------------------------------------------------------------------------------------------------------------------------
RIYAD BANK, RIYADH Agenda Number: 710591163
--------------------------------------------------------------------------------------------------------------------------
Security: M8215R118
Meeting Type: OGM
Meeting Date: 19-Mar-2019
Ticker:
ISIN: SA0007879048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO VOTE ON THE REPORTS OF THE BOARD OF Mgmt For For
DIRECTORS FOR THE FINANCIAL YEAR ENDING
31.12.2018
2 TO VOTE OF THE STATUTORY AUDITORS REPORT Mgmt For For
FOR THE FINANCIAL YEAR ENDING 31.12.2018
3 TO VOTE ON RELEASE THE BOARD MEMBERS OF ANY Mgmt For For
LIABILITY PERTAINING TO THE MANAGEMENT AND
ADMINISTRATION OF THE COMPANY FOR THE
FINANCIAL YEAR ENDING 31.2.018
4 TO VOTE ON THE DISTRIBUTION OF SR 4,825 AS Mgmt For For
THE BOARD OF DIRECTORS REMUNERATION FOR THE
FINANCIAL YEAR ENDED 2018
5 TO VOTE ON THE RECOMMENDATION OF THE BOARD Mgmt For For
OF DIRECTORS TO DISTRIBUTE A TOTAL CASH
DIVIDEND OF SR 1,200,000.00 FOR THE 2ND
HALF OF THE YEAR 2018 AT A RATE OF SAR 0.4
PER SHARE IE 4.0 PERCENT OF THE CAPITAL.
SHAREHOLDERS OF THE COMPANY SHALL BE
ENTITLED TO SHAREHOLDERS OF THE COMPANY ON
THE DATE OF THE AGM THE SHAREHOLDERS
REGISTER AT THE CENTER OF DEPOSITORY CENTER
AT THE END OF THE SECOND TRADING DAY
FOLLOWING THE DATE OF THE ORDINARY GENERAL
ASSEMBLY, NOTE THAT THE MATURITY DATE OF
THE SECOND HALF OF THE SHAREHOLDERS
REGISTERED IN THE BANK'S REGISTER WITH THE
SECURITIES DEPOSITORY CENTER AT THE END OF
THE SECOND TRADING DAY FOLLOWS THE DATE OF
THE ASSEMBLY, THESE PROFITS WILL BE PAID
STARTING ON TUESDAY, 02.4/.19 CORRESPONDING
TO 26.7 . 1440H
6 TO VOTE ON THE DISTRIBUTED PROFITS FOR THE Mgmt For For
FIRST HALF OF THE FISCAL YEAR 2018
AMOUNTING 1,110 MILLION RIYALS, FOR SAR
0.37 PER SHARE AND 3.7 PERCENT OF THE
CAPITAL
7 TO VOTE ON THE BOARD OF DIRECTORS' MANDATE Mgmt For For
TO DISTRIBUTE QUARTERLY OR SEMIANNUAL
DIVIDENDS FOR THE FINANCIAL YEAR 2019 AND
TO DETERMINE THE MATURITY DATE AND
DISBURSEMENT IN ACCORDANCE WITH THE
REGULATORY REGULATIONS AND PROCEDURES
ISSUED IN IMPLEMENTATION OF THE COMPANIES
LAW
8 TO VOTE ON ASSIGNING AN AUDITOR FOR THE Mgmt For For
COMPANY FROM THE CANDIDATES BY THE AUDIT
COMMITTEE, TO REVIEW AND AUDIT THE
FINANCIAL STATEMENTS AND DATA FOR THE
CURRENT YEAR 2019 FIRST QUARTER, SECOND
QUARTER, THIRD QUARTER AND ANNUAL LISTS,
AND PROVIDING TAX AND ZAKAT SERVICES AND
FIXING THEIR FEES
9 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
10 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
11 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
12 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
13 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
--------------------------------------------------------------------------------------------------------------------------
RMB HOLDINGS LTD Agenda Number: 710123972
--------------------------------------------------------------------------------------------------------------------------
Security: S6992P127
Meeting Type: AGM
Meeting Date: 21-Nov-2018
Ticker:
ISIN: ZAE000024501
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1.1 RE-ELECTION OF DIRECTOR: JOHAN PETRUS Mgmt Against Against
(JOHAN) BURGER
O.1.2 RE-ELECTION OF DIRECTOR: LAURITZ LANSER Mgmt Against Against
(LAURIE) DIPPENAAR
O.1.3 RE-ELECTION OF DIRECTOR: PAUL KENNETH Mgmt Against Against
(PAUL) HARRIS
O.1.4 RE-ELECTION OF DIRECTOR: ALBERTHINAH KEKANA Mgmt Against Against
O.1.5 VACANCIES FILLED BY THE DIRECTOR DURING THE Mgmt For For
YEAR: MATSOTSO MAMONGAE (MAMONGAE) MAHLARE
O.1.6 VACANCIES FILLED BY THE DIRECTOR DURING THE Mgmt For For
YEAR: RALPH TENDAI (RALPH) MUPITA
O.1.7 VACANCIES FILLED BY THE DIRECTOR DURING THE Mgmt For For
YEAR: JAMES ANDREW (JAMES) TEEGER
O.2 PLACE 5% OF THE AUTHORISED ORDINARY SHARES Mgmt For For
UNDER THE CONTROL OF THE DIRECTORS
O.3 GENERAL AUTHORITY TO ISSUE ORDINARY SHARES Mgmt For For
FOR CASH
O.4 APPROVAL OF RE-APPOINTMENT OF AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS INC
O.5.1 ELECTION OF THE COMPANY'S AUDIT AND RISK Mgmt For For
COMMITTEE MEMBER: SONJA EMILIA NCUMISA
(SONJA) DE BRUYN
O.5.2 ELECTION OF THE COMPANY'S AUDIT AND RISK Mgmt For For
COMMITTEE MEMBER: PER-ERIK LAGERSTROM
O.5.3 ELECTION OF THE COMPANY'S AUDIT AND RISK Mgmt For For
COMMITTEE MEMBER: JAMES ANDREW (JAMES)
TEEGER
O.6 SIGNING AUTHORITY Mgmt For For
S.1 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION WITH EFFECT FROM 1 DECEMBER
2018
S.2 GENERAL AUTHORITY TO REPURCHASE COMPANY Mgmt For For
SHARES
S.3 ISSUE OF SHARES, CONVERTIBLE SECURITIES Mgmt For For
AND/OR OPTIONS TO PERSONS LISTED IN SECTION
41(1) OF THE COMPANIES ACT FOR THE PURPOSES
OF THEIR PARTICIPATION IN A REINVESTMENT
OPTION
S.4 FINANCIAL ASSISTANCE TO DIRECTORS, Mgmt Against Against
PRESCRIBED OFFICERS AND EMPLOYEE SHARE
SCHEME BENEFICIARIES
S.5 FINANCIAL ASSISTANCE TO RELATED OR Mgmt For For
INTER-RELATED ENTITIES
--------------------------------------------------------------------------------------------------------------------------
ROBINSONS LAND CORP Agenda Number: 711190455
--------------------------------------------------------------------------------------------------------------------------
Security: Y73196126
Meeting Type: AGM
Meeting Date: 29-May-2019
Ticker:
ISIN: PHY731961264
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 234976 DUE TO RECEIPT OF
DIRECTOR'S NAME. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 PROOF OF NOTICE OF THE MEETING AND Mgmt Abstain Against
EXISTENCE OF A QUORUM
2 READING AND APPROVAL OF THE MINUTES OF THE Mgmt For For
ANNUAL MEETING OF THE STOCKHOLDERS HELD ON
MAY 30, 2018
3 PRESENTATION OF ANNUAL REPORT AND APPROVAL Mgmt For For
OF THE FINANCIAL STATEMENTS FOR THE
PRECEDING YEAR
4 APPROVAL OF THE PLAN OF MERGER OF ALTUS Mgmt For For
MALL VENTURES, INC. WITH AND INTO THE
CORPORATION
5 ELECTION OF DIRECTOR: JOHN L. GOKONGWEI, Mgmt For For
JR.
6 ELECTION OF DIRECTOR: JAMES L. GO Mgmt For For
7 ELECTION OF DIRECTOR: LANCE Y. GOKONGWEI Mgmt For For
8 ELECTION OF DIRECTOR: FREDERICK D. GO Mgmt For For
9 ELECTION OF DIRECTOR: PATRICK HENRY C. GO Mgmt For For
10 ELECTION OF DIRECTOR: JOHNSON ROBERT G. GO, Mgmt For For
JR.
11 ELECTION OF DIRECTOR: ROBINA Y. GOKONGWEI Mgmt For For
12 ELECTION OF DIRECTOR: ARTEMIO V. PANGANIBAN Mgmt For For
(INDEPENDENT DIRECTOR)
13 ELECTION OF DIRECTOR: ROBERTO F. DE OCAMPPO Mgmt For For
(INDEPENDENT DIRECTOR)
14 ELECTION OF DIRECTOR: EMMANUEL C. ROJAS, Mgmt For For
JR. (INDEPENDENT DIRECTOR)
15 ELECTION OF DIRECTOR: OMAR BYRON T, MIER Mgmt For For
(INDEPENDENT DIRECTOR)
16 APPOINTMENT OF EXTERNAL AUDITOR: (SYCIP Mgmt For For
GORRES VELAYO AND CO.)
17 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
DIRECTORS AND ITS COMMITTEES, OFFICERS AND
MANAGEMENT
18 CONSIDERATION OF SUCH OTHER MATTERS AS MAY Mgmt Against Against
PROPERLY COME DURING THE MEETING
19 ADJOURNMENT Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
ROBINSONS RETAIL HOLDINGS INC Agenda Number: 711041498
--------------------------------------------------------------------------------------------------------------------------
Security: Y7318T101
Meeting Type: AGM
Meeting Date: 30-May-2019
Ticker:
ISIN: PHY7318T1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 212077 DUE TO RECEIVED DIRECTOR
NAMES. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
1 PROOF OF NOTICE OF THE MEETING AND Mgmt Abstain Against
EXISTENCE OF A QUORUM
2 READING AND APPROVAL OF THE MINUTES OF THE Mgmt For For
ANNUAL MEETING OF THE STOCKHOLDERS HELD ON
MAY 28, 2018
3 PRESENTATION OF ANNUAL REPORT AND APPROVAL Mgmt For For
OF THE FINANCIAL STATEMENTS FOR THE
PRECEDING YEAR
4 ELECTION OF DIRECTOR: JOHN L. GOKONGWEI, JR Mgmt Against Against
5 ELECTION OF DIRECTOR: JAMES L. GO Mgmt Against Against
6 ELECTION OF DIRECTOR: LANCE Y. GOKONGWEI Mgmt For For
7 ELECTION OF DIRECTOR: ROBINA Y. Mgmt For For
GOKONGWEI-PE
8 ELECTION OF DIRECTOR: FAITH Y. Mgmt Against Against
GOKONGWEI-LIM
9 ELECTION OF DIRECTOR: IAN JAMES WINWARD Mgmt Against Against
MCLEOD
10 ELECTION OF DIRECTOR: SAMUEL SANGHYUN KIM Mgmt Against Against
11 ELECTION OF DIRECTOR: ANTONIO L. GO Mgmt For For
(INDEPENDENT DIRECTOR)
12 ELECTION OF DIRECTOR: ROBERTO R. ROMULO Mgmt For For
(INDEPENDENT DIRECTOR)
13 APPOINTMENT OF EXTERNAL AUDITOR: SYCIP Mgmt For For
GORRES VELAYO & CO.
14 APPROVAL OF THE AMENDMENT OF THE ARTICLES Mgmt Against Against
OF INCORPORATION IN ORDER TO INCREASE THE
NUMBER OF SEATS IN THE BOARD OF DIRECTORS
FROM NINE (9) TO ELEVEN (11)
15 RATIFICATION OF ALL ACTS OF THE BOARD OF Mgmt For For
DIRECTORS AND ITS COMMITTEES, OFFICERS AND
MANAGEMENT SINCE THE LAST ANNUAL MEETING
16 CONSIDERATION OF SUCH OTHER MATTERS AS MAY Mgmt Against Against
PROPERLY COME DURING THE MEETING
17 ADJOURNMENT Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
ROKISKIO SURIS AB Agenda Number: 710900780
--------------------------------------------------------------------------------------------------------------------------
Security: X7359E105
Meeting Type: OGM
Meeting Date: 30-Apr-2019
Ticker:
ISIN: LT0000100372
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT POA IS NEEDED FOR PROXY Non-Voting
VOTING IN LITHUANIA. THANK YOU.
1 AUDITORS FINDINGS REGARDING THE Mgmt Abstain Against
CONSOLIDATED FINANCIAL REPORTS AND ANNUAL
REPORT
2 THE AUDIT COMMITTEE REPORT Mgmt For For
3 THE COMPANY'S CONSOLIDATED ANNUAL REPORT Mgmt Abstain Against
FOR THE YEAR 2018
4 APPROVAL OF THE CONSOLIDATED AND COMPANY'S Mgmt For For
FINANCIAL ACCOUNTING FOR THE YEAR 2018
5 ALLOCATION OF THE PROFIT (LOSS) OF THE Mgmt For For
COMPANY OF 2018
6 REGARDING PURCHASE OF OWN SHARES Mgmt For For
7 ELECTION OF THE COMPANY'S AUDITOR AND Mgmt For For
ESTABLISHMENT OF PAYMENT CONDITIONS
--------------------------------------------------------------------------------------------------------------------------
ROSNEFT OIL COMPANY Agenda Number: 709912275
--------------------------------------------------------------------------------------------------------------------------
Security: 67812M207
Meeting Type: EGM
Meeting Date: 28-Sep-2018
Ticker:
ISIN: US67812M2070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED
1 ON AMOUNT, TIMING AND FORM OF PAYMENT OF Mgmt For For
DIVIDENDS BASED ON 1H 2018 RESULTS: PAY
DIVIDENDS FOR 1ST HALF OF 2018 IN CASH IN
THE AMOUNT OF 14 RUBLES 58 KOPECKS
(FOURTEEN RUBLES FIFTY EIGHT KOPECKS) PER
ONE ISSUED SHARE
--------------------------------------------------------------------------------------------------------------------------
ROSNEFT OIL COMPANY Agenda Number: 711204521
--------------------------------------------------------------------------------------------------------------------------
Security: 67812M207
Meeting Type: AGM
Meeting Date: 04-Jun-2019
Ticker:
ISIN: US67812M2070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE ROSNEFT ANNUAL REPORT FOR 2018 Mgmt For For
2 TO APPROVE ROSNEFT'S ANNUAL ACCOUNTING Mgmt For For
(FINANCIAL) STATEMENTS FOR 2018
3 TO APPROVE THE FOLLOWING DISTRIBUTION OF Mgmt For For
THE ROSNEFT PROFIT BASED ON RESULTS FOR THE
FISCAL YEAR 2018: (AS SPECIFIED)
4 THE AMOUNT, TIMING AND FORM OF DIVIDEND Mgmt For For
PAYMENT BASED ON PERFORMANCE IN 2018: TO
PAY DIVIDENDS IN THE CASH FORM BASED ON
2018 FISCAL YEAR PERFORMANCE IN THE AMOUNT
OF 11 RUBLES AND 33 KOPECKS. (ELEVEN RUBLES
THIRTY THREE KOPECKS) PER ONE ISSUED SHARE.
SET THE DATE OF DETERMINING THE ENTITIES
ENTITLED TO DIVIDENDS ON - JUNE 17, 2019.
DIVIDENDS TO NOMINEE SHAREHOLDERS AND
TRUSTEES WHO ARE PROFESSIONAL SECURITIES
TRADERS PUT INTO THE SHAREHOLDERS REGISTER
SHALL BE PAID OUT NO LATER THAN JULY 1,
2019; AND TO OTHER SHAREHOLDERS FROM THE
SHAREHOLDERS REGISTER - NO LATER THAN JULY
22, 2019
5 ON REMUNERATION AND COMPENSATION OF Non-Voting
EXPENSES TO THE MEMBERS OF THE COMPANY
BOARD OF DIRECTORS
6 ON REMUNERATION AND COMPENSATION OF Mgmt For For
EXPENSES TO THE MEMBERS OF THE COMPANY
AUDIT COMMISSION
7 ELECTION OF THE MEMBERS OF THE COMPANY Non-Voting
BOARD OF DIRECTORS
8.1 ELECTION OF THE MEMBER OF THE COMPANY Mgmt For For
INTERNAL AUDIT COMMISSION: OLGA A.
ANDRIANOVA
8.2 ELECTION OF THE MEMBER OF THE COMPANY Mgmt For For
INTERNAL AUDIT COMMISSION: ALEXANDER E.
BOGASHOV
8.3 ELECTION OF THE MEMBER OF THE COMPANY Mgmt For For
INTERNAL AUDIT COMMISSION: SERGEY I. POMA
8.4 ELECTION OF THE MEMBER OF THE COMPANY Mgmt For For
INTERNAL AUDIT COMMISSION: ZAKHAR B.
SABANTSEV
8.5 ELECTION OF THE MEMBER OF THE COMPANY Mgmt For For
INTERNAL AUDIT COMMISSION: PAVEL G. SHUMOV
9 APPROVAL OF THE COMPANY AUDITOR: APPROVE Mgmt For For
OOO ERNST & YOUNG AS THE AUDITOR OF ROSNEFT
OIL COMPANY
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED
--------------------------------------------------------------------------------------------------------------------------
ROSSETI PJSC Agenda Number: 711297007
--------------------------------------------------------------------------------------------------------------------------
Security: X3490A102
Meeting Type: AGM
Meeting Date: 27-Jun-2019
Ticker:
ISIN: RU000A0JPVJ0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 252615 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.
1.1 APPROVAL OF THE COMPANY'S ANNUAL REPORT ON Mgmt For For
RESULTS OF 2018 FY
2.1 APPROVAL OF THE COMPANY'S ANNUAL FINANCIAL Mgmt For For
STATEMENTS ON RESULTS OF 2018 FY
3.1 DUE TO THE LACK OF NET PROFIT OF THE Mgmt For For
COMPANY ON RESULTS OF 2018, THE NET PROFIT
OF THE COMPANY WILL NOT BE DISTRIBUTED
4.1 DUE TO THE LACK OF NET PROFIT OF THE Mgmt For For
COMPANY ON RESULTS OF 2018, THE DIVIDENDS
ON PREFERRED SHARES WILL NOT BE PAID
4.2 DUE TO THE LACK OF NET PROFIT OF THE Mgmt For For
COMPANY ON RESULTS OF 2018, THE DIVIDENDS
ON ORDINARY SHARES WILL NOT BE PAID
5.1 TO APPROVE DIVIDEND OF RUB 0,07997 PER Mgmt For For
PREFERRED SHARE ON RESULTS OF FIRST QUARTER
OF 2019 FY
5.2 TO APPROVE DIVIDEND OF RUB 0,02443 PER Mgmt For For
ORDINARY SHARE ON RESULTS OF FIRST QUARTER
OF 2019 FY
6.1 APPROVAL OF THE REMUNERATION AND Mgmt Against Against
COMPENSATION TO BE PAID TO THE MEMBERS OF
THE COMPANY'S BOARD OF DIRECTORS
7.1 APPROVAL OF THE REMUNERATION AND Mgmt Against Against
COMPENSATION TO BE PAID TO THE MEMBERS OF
THE COMPANY'S AUDITING COMMISSION
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 15 DIRECTORS
PRESENTED FOR ELECTION, A MAXIMUM OF 15
DIRECTORS ARE TO BE ELECTED. BROADRIDGE
WILL APPLY CUMULATIVE VOTING EVENLY AMONG
ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND
WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT
IN THIS MANNER. CUMULATIVE VOTES CANNOT BE
APPLIED UNEVENLY AMONG DIRECTORS VIA
PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
FURTHER QUESTIONS PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE.
8.1.1 ELECTION OF THE MEMBER TO THE BOARD OF Mgmt Against Against
DIRECTORS: ASHIROV STANISLAV OLEGOVICH
8.1.2 ELECTION OF THE MEMBER TO THE BOARD OF Mgmt Against Against
DIRECTORS: 'AUEV BORIS ILXIC'
8.1.3 ELECTION OF THE MEMBER TO THE BOARD OF Mgmt Against Against
DIRECTORS: 'BELOV VASILII MIHAILOVIC'
8.1.4 ELECTION OF THE MEMBER TO THE BOARD OF Mgmt Against Against
DIRECTORS: 'BYSTROV MAKSIM SERGEEVIC'
8.1.5 ELECTION OF THE MEMBER TO THE BOARD OF Mgmt Against Against
DIRECTORS: 'DUBNOV OLEG MARKOVIC'
8.1.6 ELECTION OF THE MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: 'KALININ ALEKSANDR SERGEEVIC'
8.1.7 ELECTION OF THE MEMBER TO THE BOARD OF Mgmt Against Against
DIRECTORS: 'LIVINSKII PAVEL ANATOLXEVIC'
8.1.8 ELECTION OF THE MEMBER TO THE BOARD OF Mgmt Against Against
DIRECTORS: 'MANEVIC URII VLADISLAVOVIC'
8.1.9 ELECTION OF THE MEMBER TO THE BOARD OF Mgmt Against Against
DIRECTORS: 'MUROV ANDREI EVGENXEVIC'
8.110 ELECTION OF THE MEMBER TO THE BOARD OF Mgmt Against Against
DIRECTORS: 'NOVAK ALEKSANDR VALENTINOVIC'
8.111 ELECTION OF THE MEMBER TO THE BOARD OF Mgmt Against Against
DIRECTORS: 'RASSTRIGIN MIHAIL ALEKSEEVIC'
8.112 ELECTION OF THE MEMBER TO THE BOARD OF Mgmt Against Against
DIRECTORS: 'ROGALEV NIKOLAI DMITRIEVIC'
8.113 ELECTION OF THE MEMBER TO THE BOARD OF Mgmt Against Against
DIRECTORS: 'TIHONOV ANATOLII VLADIMIROVIC'
8.114 ELECTION OF THE MEMBER TO THE BOARD OF Mgmt Against Against
DIRECTORS: 'QMATKO SERGEI IVANOVIC'
8.115 ELECTION OF THE MEMBER TO THE BOARD OF Mgmt Against Against
DIRECTORS: 'QULXGINOV NIKOLAI GRIGORXEVIC'
9.1 ELECTION OF THE MEMBERS TO THE AUDITING Mgmt For For
COMMISSION - BALAGUROV S.A
9.2 ELECTION OF THE MEMBERS TO THE AUDITING Mgmt For For
COMMISSION - GABOV A.V
9.3 ELECTION OF THE MEMBERS TO THE AUDITING Mgmt For For
COMMISSION - GRECHKA I.N
9.4 ELECTION OF THE MEMBERS TO THE AUDITING Mgmt For For
COMMISSION - ZOBKOVA T.V
9.5 ELECTION OF THE MEMBERS TO THE AUDITING Mgmt For For
COMMISSION - SIMOCHKIN D.I
10.1 APPROVAL OF THE COMPANY'S AUDITOR Mgmt For For
11.1 APPROVAL OF THE COMPANY'S CHARTER IN NEW Mgmt For For
EDITION
12.1 APPROVAL OF THE PROVISION ON THE COMPANY'S Mgmt For For
GENERAL MEETING IN NEW EDITION
13.1 APPROVAL OF THE PROVISION ON THE COMPANY'S Mgmt For For
BOARD OF DIRECTORS IN NEW EDITION
14.1 APPROVAL OF THE PROVISION ON THE COMPANY'S Mgmt For For
MANAGEMENT BOARD IN NEW EDITION
15.1 APPROVAL OF THE PROVISION ON THE PAYMENT TO Mgmt For For
THE MEMBERS OF THE BOARD OF DIRECTORS
REMUNERATION AND COMPENSATION
CMMT 06 JUNE 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 8.1.1. IF YOU HAVE ALREADY SENT
IN YOUR VOTES FOR MID: 257294. PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ROSTELECOM PUBLIC JOINT STOCK COMPANY Agenda Number: 710260047
--------------------------------------------------------------------------------------------------------------------------
Security: X7367F102
Meeting Type: EGM
Meeting Date: 24-Dec-2018
Ticker:
ISIN: RU0008943394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 APPROVAL OF THE COMPANY DIVIDENDS FOR 9M OF Mgmt For For
2018: RUB 2.50 PER PREFERRED SHARE AND RUB
2.50 PER ORDINARY SHARE
2.1 ON AN EARLY TERMINATION OF THE OFFICE OF Mgmt Against Against
THE COMPANY BOARD OF DIRECTORS
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 11 DIRECTORS
PRESENTED FOR ELECTION, A MAXIMUM OF 11
DIRECTORS ARE TO BE ELECTED. BROADRIDGE
WILL APPLY CUMULATIVE VOTING EVENLY AMONG
ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND
WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT
IN THIS MANNER. CUMULATIVE VOTES CANNOT BE
APPLIED UNEVENLY AMONG DIRECTORS VIA
PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
FURTHER QUESTIONS PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
3.1.1 ELECTION OF BOARD OF DIRECTORS MEMBER: Mgmt Against Against
AGANBEGYAN RUBEN ABELOVICH
3.1.2 ELECTION OF BOARD OF DIRECTORS MEMBER: Mgmt Against Against
AUZAN ALEXANDR ALEXANDROVICH
3.1.3 ELECTION OF BOARD OF DIRECTORS MEMBER: Mgmt Against Against
DMITRIEV KIRILL ALEXANDROVICH
3.1.4 ELECTION OF BOARD OF DIRECTORS MEMBER: Mgmt Against Against
ZLATOPOLSKIY ANTON ANDREEVICH
3.1.5 ELECTION OF BOARD OF DIRECTORS MEMBER: Mgmt Against Against
IVANOV SERGEY BORISOVICH
3.1.6 ELECTION OF BOARD OF DIRECTORS MEMBER: Mgmt Against Against
NIKIFOROV NIKOLAY ANATOLYEVICH
3.1.7 ELECTION OF BOARD OF DIRECTORS MEMBER: Mgmt Against Against
NOSKOV KONSTANTIN YUREVICH
3.1.8 ELECTION OF BOARD OF DIRECTORS MEMBER: Mgmt Against Against
OSEEVSKIY MIKHAIL EDUARDOVICH
3.1.9 ELECTION OF BOARD OF DIRECTORS MEMBER: Mgmt Against Against
POLUBOYARINOV MIKHAIL IGOREVICH
3.110 ELECTION OF BOARD OF DIRECTORS MEMBER: Mgmt Against Against
SEMENOV VADIM VIKTOROVICH
3.111 ELECTION OF BOARD OF DIRECTORS MEMBER: Mgmt Against Against
YAKOVITSKIY ALEXEY ANDREEVICH
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 116232 DUE TO RECEIPT OF
DIRECTOR NAMES FOR RESOLUTION 3. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ROSTELECOM PUBLIC JOINT STOCK COMPANY Agenda Number: 711215245
--------------------------------------------------------------------------------------------------------------------------
Security: X7367F102
Meeting Type: AGM
Meeting Date: 14-Jun-2019
Ticker:
ISIN: RU0008943394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 APPROVE ANNUAL REPORT Mgmt For For
2.1 APPROVE FINANCIAL STATEMENTS Mgmt For For
3.1 APPROVE ALLOCATION OF INCOME Mgmt For For
4.1 APPROVE ALLOCATION OF UNDISTRIBUTED PROFIT Mgmt For For
FROM PREVIOUS YEARS
5.1 APPROVE DIVIDENDS OF RUB 2.50 PER SHARE Mgmt For For
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 11 DIRECTORS
PRESENTED FOR ELECTION, A MAXIMUM OF 11
DIRECTORS ARE TO BE ELECTED. BROADRIDGE
WILL APPLY CUMULATIVE VOTING EVENLY AMONG
ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND
WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT
IN THIS MANNER. CUMULATIVE VOTES CANNOT BE
APPLIED UNEVENLY AMONG DIRECTORS VIA
PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
FURTHER QUESTIONS PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
6.1.1 ELECT RUBEN AGANBEGIAN AS DIRECTOR Mgmt Against Against
6.1.2 ELECT ALEKSANDR AUZAN AS DIRECTOR Mgmt Against Against
6.1.3 ELECT KIRILL DMITRIEV AS DIRECTOR Mgmt Against Against
6.1.4 ELECT ANTON ZLATOPOLSKII AS DIRECTOR Mgmt Against Against
6.1.5 ELECT SERGEI IVANOV AS DIRECTOR Mgmt Against Against
6.1.6 ELECT ALEKSEI IVANCHENKO AS DIRECTOR Mgmt Against Against
6.1.7 ELECT NIKOLAI NIKIFOROV AS DIRECTOR Mgmt Against Against
6.1.8 ELECT KONSTANTIN NOSKOV AS DIRECTOR Mgmt Against Against
6.1.9 ELECT MIKHAIL OSEEVSKII AS DIRECTOR Mgmt Against Against
6.110 ELECT VADIM SEMENOV AS DIRECTOR Mgmt Against Against
6.111 ELECT ALEKSEI IAKOVITSKII AS DIRECTOR Mgmt Against Against
7.1 ELECT IGOR BELIKOV AS MEMBER OF AUDIT Mgmt For For
COMMISSION
7.2 ELECT VALENTINA VEREMIANINA AS MEMBER OF Mgmt For For
AUDIT COMMISSION
7.3 ELECT ANTON DMITRIEV AS MEMBER OF AUDIT Mgmt For For
COMMISSION
7.4 ELECT ANDREI KANTSUROV AS MEMBER OF AUDIT Mgmt For For
COMMISSION
7.5 ELECT ILIA KARPOV AS MEMBER OF AUDIT Mgmt For For
COMMISSION
7.6 ELECT MIKHAIL KRASNOV AS MEMBER OF AUDIT Mgmt For For
COMMISSION
7.7 ELECT ANNA CHIZHIKOVA AS MEMBER OF AUDIT Mgmt For For
COMMISSION
8.1 RATIFY AUDITOR: ROSTELECOM PJSC Mgmt For For
9.1 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
10.1 APPROVE REMUNERATION OF MEMBERS OF AUDIT Mgmt For For
COMMISSION
11.1 APPROVE NEW EDITION OF CHARTER: VERSION NO. Mgmt For For
19
12.1 APPROVE NEW EDITION OF REGULATIONS ON Mgmt For For
GENERAL MEETINGS :VERSION NO. 11
13.1 APPROVE COMPANY'S MEMBERSHIP IN SRO Mgmt For For
ASSOCIATION CENTRIZYSKANIYA
CMMT 21 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO 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
--------------------------------------------------------------------------------------------------------------------------
RUENTEX DEVELOPMENT CO LTD Agenda Number: 711131564
--------------------------------------------------------------------------------------------------------------------------
Security: Y73659107
Meeting Type: AGM
Meeting Date: 05-Jun-2019
Ticker:
ISIN: TW0009945006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE 2018 FINANCIAL STATEMENTS Mgmt For For
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2018 EARNINGS, PROPOSED EARNINGS: TWD 0
PER SHARE AND LEGAL RESERVE: TWD 2 PER
SHARE
3 AMENDMENTS IN PROCEDURE FOR ACQUISITION OR Mgmt For For
DISPOSAL OF ASSETS OF THE COMPANY
4 APPROVAL FOR THE CASH DIVIDEND DISTRIBUTED Mgmt For For
FROM LEGAL RESERVE OF 2018
--------------------------------------------------------------------------------------------------------------------------
RUENTEX INDUSTRIES LIMITED Agenda Number: 711218998
--------------------------------------------------------------------------------------------------------------------------
Security: Y7367H107
Meeting Type: AGM
Meeting Date: 19-Jun-2019
Ticker:
ISIN: TW0002915006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE 2018 FINANCIAL STATEMENTS. Mgmt For For
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2018 PROFITS. NO DIVIDEND WILL BE
DISTRIBUTED.
3 APPROVAL FOR THE CASH DIVIDENDS DISTRIBUTED Mgmt For For
FROM LEGAL RESERVE OF 2018:TWD 5.5 PER
SHARE.
4 TO REVISE THE ARTICLES OF INCORPORATION. Mgmt For For
5 AMENDMENT ON GUIDELINES FOR LOANING OF Mgmt For For
FUNDS AND MAKING OF ENDORSEMENTS AND
GUARANTEES.
6 AMENDMENT ON CRITERIA FOR HANDLING Mgmt For For
ACQUISITION AND DISPOSAL OF ASSETS.
7 AMENDMENT ON PROCEDURES FOR DIRECTORS AND Mgmt For For
SUPERVISORS ELECTIONS.
--------------------------------------------------------------------------------------------------------------------------
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 P SETIA BHD Agenda Number: 711001709
--------------------------------------------------------------------------------------------------------------------------
Security: Y8132G101
Meeting Type: AGM
Meeting Date: 16-May-2019
Ticker:
ISIN: MYL8664OO004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT Y.A.M. TAN SRI DATO' SERI SYED Mgmt Against Against
ANWAR JAMALULLAIL WHO RETIRES IN ACCORDANCE
WITH ARTICLE 98 OF THE COMPANY'S ARTICLES
OF ASSOCIATION AND, BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-ELECTION
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE IN ACCORDANCE WITH ARTICLES 93 AND
94 OF THE COMPANY'S ARTICLES OF ASSOCIATION
AND, BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: DATO' KHOR CHAP JEN
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE IN ACCORDANCE WITH ARTICLES 93 AND
94 OF THE COMPANY'S ARTICLES OF ASSOCIATION
AND, BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: NORAINI BINTI CHE DAN
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE IN ACCORDANCE WITH ARTICLES 93 AND
94 OF THE COMPANY'S ARTICLES OF ASSOCIATION
AND, BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: PHILIP TAN PUAY KOON
5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt Against Against
RETIRE IN ACCORDANCE WITH ARTICLES 93 AND
94 OF THE COMPANY'S ARTICLES OF ASSOCIATION
AND, BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: DATO' AZMI BIN MOHD ALI
6 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
AMOUNTING TO RM50,000 PER MONTH FOR THE
NON- EXECUTIVE CHAIRMAN AND RM12,000 PER
MONTH FOR EACH OF THE NON-EXECUTIVE
DIRECTORS FOR THE PERIOD FROM 17 MAY 2019
UP TO THE DATE OF THE NEXT ANNUAL GENERAL
MEETING
7 TO APPROVE THE PAYMENT OF DIRECTORS' OTHER Mgmt For For
REMUNERATION AND BENEFITS TO THE
NON-EXECUTIVE DIRECTORS FOR THE PERIOD FROM
17 MAY 2019 UP TO THE DATE OF THE NEXT
ANNUAL GENERAL MEETING AMOUNTING UP TO
APPROXIMATELY RM1,455,000
8 TO RE-APPOINT MESSRS ERNST & YOUNG, Mgmt For For
CHARTERED ACCOUNTANTS, THE RETIRING
AUDITORS, AS THE AUDITORS OF THE COMPANY
FOR THE ENSUING YEAR AND TO AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
9 PROPOSED SHAREHOLDERS' MANDATE FOR Mgmt For For
RECURRENT RELATED PARTY TRANSACTIONS OF A
REVENUE OR TRADING NATURE AS SPECIFIED IN
SECTION 2.3.1 OF THE CIRCULAR TO
SHAREHOLDERS DATED 17 APRIL 2019
10 PROPOSED RENEWAL OF THE AUTHORITY TO ALLOT Mgmt For For
AND ISSUE NEW ORDINARY SHARES IN THE
COMPANY ("S P SETIA SHARES"), FOR THE
PURPOSE OF THE COMPANY'S DIVIDEND
REINVESTMENT PLAN ("DRP") THAT PROVIDES THE
SHAREHOLDERS OF THE COMPANY
("SHAREHOLDERS") THE OPTION TO ELECT TO
REINVEST THEIR CASH DIVIDEND IN NEW S P
SETIA SHARES
11 PROPOSED ADOPTION OF NEW CONSTITUTION OF Mgmt For For
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
S-1 CORP, SEOUL Agenda Number: 710592343
--------------------------------------------------------------------------------------------------------------------------
Security: Y75435100
Meeting Type: AGM
Meeting Date: 21-Mar-2019
Ticker:
ISIN: KR7012750006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORP Mgmt For For
3 ELECTION OF INSIDE DIRECTOR & ELECTION OF A Mgmt Against Against
NON-PERMANENT DIRECTOR & ELECTION OF
OUTSIDE DIRECTOR: IM SEOK U, NAKADA TAKASI,
GIM YEONG GEOL
4 ELECTION OF PERMANENT AUDITOR GIM YUN HWAN Mgmt For For
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
6 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
S.A.C.I. FALABELLA Agenda Number: 709820509
--------------------------------------------------------------------------------------------------------------------------
Security: P3880F108
Meeting Type: EGM
Meeting Date: 20-Aug-2018
Ticker:
ISIN: CLP3880F1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A CAPITAL INCREASE AS THE FIRST MATTER, TO Mgmt For For
APPROVE THE FOLLOWING INTERDEPENDENT ITEMS
THAT ARE RELATED TO THE POTENTIAL CAPITAL
INCREASE OF THE COMPANY: CARRYING OUT AN
INCREASE IN THE CAPITAL OF THE COMPANY BY
MEANS OF THE ISSUANCE OF 84,330,000 NEW,
PAID SHARES, WITH NO PAR VALUE, ALL OF
WHICH ARE OF THE SAME AND SOLE EXISTING
SERIES, WHICH, IF VALUED IN THE MANNER THAT
IS INDICATED IN ARTICLES 23 AND 132 OF THE
SHARE CORPORATIONS REGULATIONS,
CORRESPONDING TO THE RIGHT OF WITHDRAWAL
VALUE ON THE DATE OF THE GENERAL MEETING
THAT IS CALLED, WOULD RESULT IN A TOTAL
AMOUNT FOR THE CAPITAL INCREASE IN THE
QUANTITY OF CLP 505,188,141,300, WHICH
CAPITAL INCREASE, IN THE EVENT OF ITS
APPROVAL, MUST BE PAID IN IN CLP, THE
CURRENCY OF LEGAL TENDER, IN CASH, BY
CHECK, BANK DRAFT, IMMEDIATELY AVAILABLE
ELECTRONIC FUNDS TRANSFER OR ANY OTHER
INSTRUMENT OR EFFECT REPRESENTATIVE OF
MONEY PAID IN CASH, WITHIN A MAXIMUM TERM
OF THREE YEARS COUNTED FROM THE DATE OF THE
GENERAL MEETING AND AT THE PLACEMENT PRICE
AND UNDER THE OTHER CONDITIONS THAT ARE
RESOLVED ON BY THE GENERAL MEETING. FOR THE
PURPOSE OF INCLUDING THE CAPITAL INCREASE
IN THE BYLAWS, IT IS PROPOSED TO AMEND THE
TEXT OF THE CURRENT ARTICLE 5 AND THE
TRANSITORY ARTICLE OF THE BYLAWS OF THE
COMPANY
1.B CAPITAL INCREASE AS THE FIRST MATTER, TO Mgmt For For
APPROVE THE FOLLOWING INTERDEPENDENT ITEMS
THAT ARE RELATED TO THE POTENTIAL CAPITAL
INCREASE OF THE COMPANY: TO EMPOWER THE
BOARD OF DIRECTORS OF THE COMPANY TO
REQUEST THE LISTING OF THE SHARES
REPRESENTATIVE OF THE CAPITAL INCREASE ON
THE SECURITIES REGISTRY OF THE FINANCIAL
MARKET COMMISSION AND ON THE SANTIAGO STOCK
EXCHANGE, AND TO INITIATE THE PROCESS OF
PLACING THE PAID SHARES THAT THE GENERAL
MEETING RESOLVES TO ISSUE
1.C CAPITAL INCREASE AS THE FIRST MATTER, TO Mgmt For For
APPROVE THE FOLLOWING INTERDEPENDENT ITEMS
THAT ARE RELATED TO THE POTENTIAL CAPITAL
INCREASE OF THE COMPANY: TO RESOLVE THAT,
TOGETHER WITH, AND IN ADDITION TO, THE
OFFERING OF THE NEW PAID SHARES IN CHILE
UNDER CHILEAN LAW, THERE LIKEWISE BE A
PRIVATE OFFERING TO QUALIFIED INVESTORS IN
THE UNITED STATES OF AMERICA, WITHOUT
PROCEEDING WITH THE REGISTRATION OF THE
SHARES IN THAT COUNTRY, IN ACCORDANCE WITH
THE RULES UNDER RULE 144 A AND REGULATIONS
OF THE SECURITIES ACT OF THE UNITED STATES
OF AMERICA OF 1933
2 DELEGATION TO THE BOARD OF DIRECTORS TO Mgmt For For
ESTABLISH THE FINAL PRICE OF THE NEW SHARES
AS A SECOND MATTER, TO AUTHORIZE THE
DELEGATION TO THE BOARD OF DIRECTORS OF THE
FINAL ESTABLISHMENT OF THE PLACEMENT PRICE
OF THE NEW PAID SHARES, SO LONG AS THE
PLACEMENT BEGINS WITHIN THE 180 DAYS
FOLLOWING THE DATE THAT THE EXTRAORDINARY
GENERAL MEETING OF SHAREHOLDERS THAT
APPROVES THE CAPITAL INCREASE IS HELD
3 AUTHORIZATION FOR SIMULTANEOUS AND Mgmt For For
SYNCHRONIZED SECONDARY SALE AS A THIRD
MATTER, TO APPROVE THAT, ONCE THE
REQUIREMENTS ARE COMPLIED WITH, TOGETHER
WITH THE PLACEMENT OF THE NEW PAID SHARES,
THERE BE ALLOWED THE SALE OF THE SHARES
THAT ARE CURRENTLY IN CIRCULATION, IN A
PROCESS THAT IS SIMULTANEOUS TO AND
SYNCHRONIZED WITH THE MENTIONED PLACEMENT
4 RELATED PARTY TRANSACTIONS AS A FOURTH Mgmt Abstain Against
MATTER, TO TAKE COGNIZANCE OF THE APPROVAL
BY THE BOARD OF DIRECTORS OF THE RELATED
PARTY TRANSACTION THAT IS REFERRED TO AS A
COOPERATION AGREEMENT BETWEEN THE COMPANY
AND INVERSIONES LOS OLIVOS S.A
5 GENERAL POWERS TO THE BOARD OF DIRECTORS AS Mgmt For For
A FIFTH MATTER, WITHOUT PREJUDICE TO THE
POWERS THAT ARE CONFERRED BY LAW, TO
BROADLY GRANT TO THE BOARD OF DIRECTORS OF
THE COMPANY THE POWER TO CARRY OUT THE
ACTIVITIES THAT ARE NECESSARY IN ORDER TO
BRING ABOUT THE CAPITAL INCREASE AND THE
PLACEMENT OF SHARES
--------------------------------------------------------------------------------------------------------------------------
S.N. NUCLEARELECTRICA S.A. Agenda Number: 709766616
--------------------------------------------------------------------------------------------------------------------------
Security: X8T90Q109
Meeting Type: OGM
Meeting Date: 22-Aug-2018
Ticker:
ISIN: ROSNNEACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 20 JUL 2018: IF YOU WISH YOU TO VOTE IN Non-Voting
THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
ADDITIONALLY, IN ORDER TO PROCESS YOUR
VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 23 AUG 2018. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 THE ELECTION OF THE SECRETARY OF THE Mgmt For For
ORDINARY GENERAL MEETING OF SHAREHOLDERS
2 THE INFORMATION NOTE ON THE TRANSACTIONS Non-Voting
CONCLUDED WITH THE ADMINISTRATORS OR
DIRECTORS, WITH THE EMPLOYEES, SHAREHOLDERS
WHO OWN THE CONTROL OF THE COMPANY OR A
COMPANY CONTROLLED BY THEM IN COMPLIANCE
WITH ART. 52 PARAGRAPH (3), LETTER A) OF
OUG 109/2011 WITH THE SUBSEQUENT AMENDMENTS
AND CHANGES THROUGHOUT 01.05.2018 -
01.07.2018
3 THE INFORMATION NOTE ON THE TRANSACTIONS Non-Voting
CONCLUDED WITH THE ADMINISTRATORS OR
DIRECTORS, WITH THE EMPLOYEES, SHAREHOLDERS
WHO OWN THE CONTROL OVER THE COMPANY OR A
COMPANY CONTROLLED BY THEM, IN COMPLIANCE
WITH ART. 52, PARAGRAPH (3) LETTER B) OF OF
OUG 109/2011 WITH THE SUBSEQUENT AMENDMENTS
AND CHANGES THROUGHOUT 01.05.2018 -
01.07.2018
4 THE INFORMATION NOTE ON THE IMPLEMENTATION Non-Voting
OF THE REGULATION 2016/679 (GDPR-THE
GENERAL REGULATION ON DATA PROTECTION)
WITHIN SN NUCLEARELECTRICA SA
5 THE APPROVAL OF THE DATE 12.09.2018 AS Mgmt For For
REGISTRATION DATE IN COMPLIANCE WITH ART.
86, PARAGRAPH (1) OF LAW 24/2017 REGARDING
ISSUERS OF FINANCIAL INSTRUMENTS AND MARKET
OPERATIONS, NAMELY THE DATE SERVING FOR THE
IDENTIFICATION OF THE SHAREHOLDERS WHO WILL
BENEFIT FROM DIVIDENDS OR ANY OTHER RIGHTS
AND WHO WILL BE AFFECTED BY THE RESOLUTIONS
OF THE OGMS
6 THE APPROVAL OF THE DATE 11.09.2018 AS Mgmt For For
"EX-DATE", NAMELY THE DATE PRIOR TO THE
REGISTRATION DATE ON WHICH THE FINANCIAL
INSTRUMENTS WHICH MAKE UP THE OBJECT OF THE
COMPANY'S RESOLUTIONS ARE TRADED WITHOUT
THE RIGHTS DERIVED FROM THE RESOLUTION, IN
COMPLIANCE WITH THE PROVISIONS OF ART. 2,
PARAGRAPH (2), LETTER L) OF REGULATION NO.
5/2018 REGARDING THE ISSUERS OF FINANCIAL
INSTRUMENTS AND MARKET OPERATIONS
7 THE EMPOWERMENT OF THE PRESIDENT OF THE Mgmt For For
BOARD OF DIRECTORS, TO SIGN, ON BEHALF OF
THE SHAREHOLDERS, THE OGMS'S RESOLUTIONS
AND ANY OTHER DOCUMENTS IN CONNECTION
THEREWITH, AND TO PERFORM ANY ACT OR COMPLY
WITH ANY FORMALITY REQUIRED BY LAW FOR THE
REGISTRATION AND ENFORCEMENT OF THE OGMS'S
RESOLUTIONS, INCLUDING THE PUBLICATION AND
REGISTRATION PROCEDURES THEREOF WITH THE
TRADE REGISTER OFFICE OR ANY OTHER PUBLIC
INSTITUTION. THE PRESIDENT OF THE BOARD OF
DIRECTORS MAY DELEGATE ALL OR PART OF THE
POWERS MENTIONED ABOVE TO ANYONE COMPETENT
TO FULFIL THIS MANDATE
CMMT 20 JUL 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF COMPANY SPECIFIC
POA. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
S.N. NUCLEARELECTRICA S.A. Agenda Number: 709824595
--------------------------------------------------------------------------------------------------------------------------
Security: X8T90Q109
Meeting Type: EGM
Meeting Date: 22-Aug-2018
Ticker:
ISIN: ROSNNEACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 982062 DUE TO SPLITTING OF
RESOLUTION 3. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 THE ELECTION OF THE SECRETARY OF THE Mgmt For For
EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS (EGMS)
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE RESOLUTION NO. 2.
THANK YOU
2 THE POSTPONEMENT OF THE APPROVAL OF THE Mgmt Against Against
REVISED FORM OF THE STRATEGY TO CONTINUE
THE PROJECT WITH THE ACKNOWLEDGEMENT OF THE
PHASES UNFOLDED THUS FAR, INCLUDING THOSE
UNFOLDED BASED ON THE PROVISIONS OF THE
GOVERNMENT MEMORANDUM NO. 20/12683/MB DATED
JULY 13, 2017 AND ON THE PROVISIOS OF THE
SUBSEQUENT MANDATE GRANTED TO THE SNN BOD
THROUGH GMS RESOLUTION NO. 6/24.08.2017,
WITH A VIEW TO: A.REORGANIZE THE
NEGOTIATION/APPROVAL STAGES AND TERMINATE
THE ACTIVITY OF THE DESIGNATED COMMISSIONS
(THE NEGOTIATION COMMISSION AND THE
INTERMINISTERIAL COMMISSION), THE
NEGOTIATIONS BEING CONDUCTED BY A
NEGOTIATION COMMISSION APPOINTED BY THE
EXECUTIVE MANAGEMENT OF SNN; B.MODIFY ART.
8.14 IN THE SENSE THAT THE INVESTORS'
AGREEMENT AND ARTICLES OF INCORPORATION
PROJECT OF THE JVCO WILL BE SUBJECT TO THE
APPROVAL OF THE SNN GMS WITHIN THE LIMIT OF
COMPETENCES AND ATTRIBUTIONS
3.1 THE ASCERTAINMENT OF THE LACK OF OBJECT OF Mgmt Against Against
THE ITEM ON THE AGENDA REGARDING THE
APPROVAL OF THE REVISED FORM OF THE
STRATEGY TO CONTINUE THE PROJECT WITH THE
ACKNOWLEDGEMENT OF THE PHASES UNFOLDED THUS
FAR, INCLUDING THOSE UNFOLDED BASED ON THE
PROVISIONS OF THE GOVERNMENT MEMORANDUM NO.
20/12683/MB DATED JULY 13, 2017 AND ON THE
PROVISIONS OF THE SUBSEQUENT MANDATE
GRANTED TO THE SNN BOD THROUGH GMS
RESOLUTION NO. 6/24.08.2017, WITH A VIEW
TO: A. REORGANIZE THE NEGOTIATION/APPROVAL
STAGES AND TERMINATE THE ACTIVITY OF THE
DESIGNATED COMMISSIONS (THE NEGOTIATION
COMMISSION AND THE INTERMINISTERIAL
COMMISSION), THE NEGOTIATIONS BEING
CONDUCTED BY A NEGOTIATION COMMISSION
APPOINTED BY THE EXECUTIVE MANAGEMENT OF
SNN; B. MODIFY ART. 8.14 IN THE SENSE THAT
THE INVESTORS' AGREEMENT AND ARTICLES OF
INCORPORATION PROJECT OF THE JVCO WILL BE
SUBJECT TO THE APPROVAL OF THE SNN GMS
WITHIN THE LIMIT OF COMPETENCES AND
ATTRIBUTIONS
3.2 THE APPROVAL OF THE REVISED FORM OF THE Mgmt For For
STRATEGY TO CONTINUE THE PROJECT WITH THE
ACKNOWLEDGEMENT OF THE PHASES UNFOLDED THUS
FAR, INCLUDING THOSE UNFOLDED BASED ON THE
PROVISIONS OF THE GOVERNMENT MEMORANDUM NO.
20/12683/MB DATED JULY 13, 2017 AND ON THE
PROVISIONS OF THE SUBSEQUENT MANDATE
GRANTED TO THE SNN BOD THROUGH GMS
RESOLUTION NO. 6/24.08.2017, WITH A VIEW
TO: A. REORGANIZE THE NEGOTIATION/APPROVAL
STAGES AND TERMINATE THE ACTIVITY OF THE
DESIGNATED COMMISSIONS (THE NEGOTIATION
COMMISSION AND THE INTERMINISTERIAL
COMMISSION), THE NEGOTIATIONS BEING
CONDUCTED BY A NEGOTIATION COMMISSION
APPOINTED BY THE EXECUTIVE MANAGEMENT OF
SNN; B. MODIFY ART. 8.14 IN THE SENSE THAT
THE INVESTORS' AGREEMENT AND ARTICLES OF
INCORPORATION PROJECT OF THE JVCO WILL BE
SUBJECT TO THE APPROVAL OF THE SNN GMS
WITHIN THE LIMIT OF COMPETENCES AND
ATTRIBUTIONS
4 THE MANDATING OF SNN BOD TO ESTABLISH THE Mgmt For For
TERMS AND CONDITIONS TO CONTINUE THE
NEGOTIATIONS IN ORDER TO ALLOW THE SET UP
OF A MIXED COMPANY PROJECT ("JVCO") WITH
CGN AS WELL AS TO IMPLEMENT THE REVISED
STRATEGY IN COMPLIANCE WITH THE ABOVE
MENTIONED ITEM
5 THE APPROVAL TO CONTINUE THE NEGOTIATIONS Mgmt For For
ON THE INVESTMENT DOCUMENTS UNDER THE SAME
CONDITIONS OF THE MEMORANDUM OF
UNDERSTANDING FOR A 6-MONTH PERIOD SINCE
THE DATE OF THE CORPORATE APPROVAL IN
COMPLIANCE WITH ALL THE OTHER PROVISIONS OF
THE MOU, INCLUDING THE POSSIBILITY FOR
EITHER PARTY TO TERMINATE THE MOU WITHOUT
ANY COMPENSATION THROUGH A SIMPLE
NOTIFICATION TO THE OTHER PARTY CASE BE AN
AGREEMENT ON THE INVESTMENT DOCUMENTS
CANNOT BE REACHED AND THE DELAY IS NOT
CAUSED BY THAT PARTY
6 THE APPROVAL OF THE STRATEGY TO IMPLEMENT Mgmt For For
THE "CERNAVODA NPP DETRITIATION
INSTALLATION" INVESTMENT PROJECT BASED ON
THE FEASIBILITY STUDY, REVISION 11
7 INFORMATION NOTE ON THE RESULT OF THE Non-Voting
COMPARATIVE ANALYSIS BETWEEN INSTALLING
U3O8 POWDER PROCESSING LINE AT FCN PITESTI
AND OVERTAKING THE PROCESSING LINE FROM CNU
FELDIOARA
8 THE APPROVAL TO MANDATE THE BOD TO PERFORM Mgmt For For
A DUE DILIGENCE ANALYSIS (TECHNICAL,
ENVIRONMENTAL, FINANCIAL, LEGAL) WITH A
VIEW TO A POTENTIAL OVERTAKING OF THE
PROCESSING LINE FROM CNU FELDIOARA
SUNSIDIARY
9 THE APPROVAL OF THE DATE 12.09.2018 AS Mgmt For For
REGISTRATION DATE IN COMPLIANCE WITH ART.
86, PARAGRAPH (1) OF LAW 24/2017 REGARDING
ISSUERS OF FINANCIAL INSTRUMENTS AND MARKET
OPERATIONS, NAMELY THE DATE SERVING FOR THE
IDENTIFICATION OF THE SHAREHOLDERS WHO WILL
BENEFIT FROM DIVIDENDS OR ANY OTHER RIGHTS
AND WHO WILL BE AFFECTED BY THE RESOLUTIONS
OF THE OGMS
10 THE APPROVAL OF THE DATE 11.09.2018 AS "EX Mgmt For For
DATE", NAMELY THE DATE PRIOR TO THE
REGISTRATION DATE ON WHICH THE FINANCIAL
INSTRUMENTS WHICH MAKE UP THE OBJECT OF THE
COMPANY'S RESOLUTIONS ARE TRADED WITHOUT
THE RIGHTS DERIVED FROM THE RESOLUTION IN
COMPLIANCE WITH THE PROVISIONS OF ART. 2,
PARAGRAPH (2), LETTER L) OF REGULATION NO.
5/2018 REGARDING THE ISSUERS OF FINANCIAL
INSTRUMENTS AND MARKET OPERATIONS
11 THE EMPOWERMENT OF THE PRESIDENT OF THE Mgmt For For
BOARD OF DIRECTORS, TO SIGN, ON BEHALF OF
THE SHAREHOLDERS, THE EGMS'S RESOLUTIONS
AND ANY OTHER DOCUMENTS IN CONNECTION
THEREWITH, AND TO PERFORM ANY ACT OR COMPLY
WITH ANY FORMALITY REQUIRED BY LAW FOR THE
REGISTRATION AND ENFORCEMENT OF THE EGMS'S
RESOLUTIONS, INCLUDING THE PUBLICATION AND
REGISTRATION PROCEDURES THEREOF WITH THE
TRADE REGISTER OFFICE OR ANY OTHER PUBLIC
INSTITUTION. THE PRESIDENT OF THE BOARD OF
DIRECTORS MAY DELEGATE ALL OR PART OF THE
POWERS MENTIONED ABOVE TO ANYONE COMPETENT
TO FULFIL THIS MANDATE
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 23 AUG 2018. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT IF YOU WISH YOU TO VOTE IN THIS GENERAL Non-Voting
ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS
BY THE INDICATED CUTOFF DATE; ADDITIONALLY,
IN ORDER TO PROCESS YOUR VOTING
INSTRUCTIONS, PLEASE ALSO NOTE THAT THE
COMPANY SPECIFIC POWER OF ATTORNEY MUST BE
SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
--------------------------------------------------------------------------------------------------------------------------
S.N. NUCLEARELECTRICA S.A. Agenda Number: 709836829
--------------------------------------------------------------------------------------------------------------------------
Security: X8T90Q109
Meeting Type: EGM
Meeting Date: 14-Sep-2018
Ticker:
ISIN: ROSNNEACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 16 AUG 2018: IF YOU WISH YOU TO VOTE IN Non-Voting
THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
ADDITIONALLY, IN ORDER TO PROCESS YOUR
VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
1 THE ELECTION OF THE SECRETARY OF THE Mgmt For For
EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS (EGMS)
2 THE APPROVAL OF THE REVISED FORM OF THE Mgmt For For
STRATEGY TO CONTINUE THE PROJECT WITH THE
ACKNOWLEDGEMENT OF THE PHASES UNFOLDED THUS
FAR, INCLUDING THOSE UNFOLDED BASED ON THE
PROVISIONS OF THE GOVERNMENT MEMORANDUM NO.
20/12683/MB DATED JULY 13, 2017 AND ON THE
PROVISIONS OF THE SUBSEQUENT MANDATE
GRANTED TO THE SNN BOD THROUGH GMS
RESOLUTION NO. 6/24.08.2017, WITH A VIEW
TO: A) REORGANIZE THE NEGOTIATION/APPROVAL
STAGES AND TERMINATE THE ACTIVITY OF THE
DESIGNATED COMMISSIONS (THE NEGOTIATION
COMMISSION AND THE INTER-MINISTERIAL
COMMISSION), THE NEGOTIATIONS BEING
CONDUCTED BY A NEGOTIATION COMMISSION
APPOINTED BY THE EXECUTIVE MANAGEMENT OF
SNN; B) MODIFY ART. 8.14 IN THE SENSE THAT
THE INVESTORS' AGREEMENT AND ARTICLES OF
INCORPORATION PROJECT OF THE JVCO WILL BE
SUBJECT TO THE APPROVAL OF THE SNN GMS
WITHIN THE LIMIT OF COMPETENCES AND
ATTRIBUTIONS
3 THE MANDATING OF SNN BOD TO ESTABLISH THE Mgmt For For
TERMS AND CONDITIONS TO CONTINUE THE
NEGOTIATIONS IN ORDER TO ALLOW THE SET UP
OF A MIXED COMPANY PROJECT ("JVCO") WITH
CGN AS WELL AS TO IMPLEMENT THE REVISED
STRATEGY IN COMPLIANCE WITH THE ABOVE
MENTIONED ITEM
4 THE APPROVAL OF THE DATE 02.10.2018 AS Mgmt For For
REGISTRATION DATE IN COMPLIANCE WITH ART.
86, PARAGRAPH (1) OF LAW 24/2017 REGARDING
ISSUERS OF FINANCIAL INSTRUMENTS AND MARKET
OPERATIONS, NAMELY THE DATE SERVING FOR THE
IDENTIFICATION OF THE SHAREHOLDERS WHO WILL
BENEFIT FROM DIVIDENDS OR ANY OTHER RIGHTS
AND WHO WILL BE AFFECTED BY THE RESOLUTIONS
OF THE OGMS
5 THE APPROVAL OF THE DATE 01.10.2018 AS "EX Mgmt For For
DATE", NAMELY THE DATE PRIOR TO THE
REGISTRATION DATE ON WHICH THE FINANCIAL
INSTRUMENTS WHICH MAKE UP THE OBJECT OF THE
COMPANY'S RESOLUTIONS ARE TRADED WITHOUT
THE RIGHTS DERIVED FROM THE RESOLUTION IN
COMPLIANCE WITH THE PROVISIONS OF ART. 2,
PARAGRAPH (2), LETTER L) OF REGULATION NO.
5/2018 REGARDING THE ISSUERS OF FINANCIAL
INSTRUMENTS AND MARKET OPERATIONS
6 THE EMPOWERMENT OF THE PRESIDENT OF THE Mgmt For For
BOARD OF DIRECTORS, TO SIGN, ON BEHALF OF
THE SHAREHOLDERS, THE EGMS'S RESOLUTIONS
AND ANY OTHER DOCUMENTS IN CONNECTION
THEREWITH, AND TO PERFORM ANY ACT OR COMPLY
WITH ANY FORMALITY REQUIRED BY LAW FOR THE
REGISTRATION AND ENFORCEMENT OF THE EGMS'S
RESOLUTIONS, INCLUDING THE PUBLICATION AND
REGISTRATION PROCEDURES THEREOF WITH THE
TRADE REGISTER OFFICE OR ANY OTHER PUBLIC
INSTITUTION. THE PRESIDENT OF THE BOARD OF
DIRECTORS MAY DELEGATE ALL OR PART OF THE
POWERS MENTIONED ABOVE TO ANYONE COMPETENT
TO FULFIL THIS MANDATE
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 17 SEP 2018. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT 16 AUG 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF COMPANY SPECIFIC
POA. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
S.N. NUCLEARELECTRICA S.A. Agenda Number: 709844458
--------------------------------------------------------------------------------------------------------------------------
Security: X8T90Q109
Meeting Type: OGM
Meeting Date: 14-Sep-2018
Ticker:
ISIN: ROSNNEACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT IF YOU WISH YOU TO VOTE IN THIS GENERAL Non-Voting
ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS
BY THE INDICATED CUTOFF DATE; ADDITIONALLY,
IN ORDER TO PROCESS YOUR VOTING
INSTRUCTIONS, PLEASE ALSO NOTE THAT THE
COMPANY SPECIFIC POWER OF ATTORNEY MUST BE
SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
1 THE ELECTION OF THE SECRETARY OF THE Mgmt For For
ORDINARY GENERAL MEETING OF SHAREHOLDERS
2 THE PRESENTATION OF THE HALF-YEAR REPORT OF Non-Voting
THE BOARD OF DIRECTORS FOR THE PERIOD 1
JANUARY - 30 JUNE 2018
3 THE APPROVAL OF THE DATE 02.10.2018 AS Mgmt For For
REGISTRATION DATE IN COMPLIANCE WITH ART.
86, PARAGRAPH (1) OF LAW 24/2017 REGARDING
ISSUERS OF FINANCIAL INSTRUMENTS AND MARKET
OPERATIONS, NAMELY THE DATE SERVING FOR THE
IDENTIFICATION OF THE SHAREHOLDERS WHO WILL
BENEFIT FROM DIVIDENDS OR ANY OTHER RIGHTS
AND WHO WILL BE AFFECTED BY THE RESOLUTIONS
OF THE OGMS
4 THE APPROVAL OF THE DATE 01.10.2018 AS Mgmt For For
"EX-DATE" , NAMELY THE DATE PRIOR TO THE
REGISTRATION DATE ON WHICH THE FINANCIAL
INSTRUMENTS WHICH MAKE UP THE OBJECT OF THE
COMPANY'S RESOLUTIONS ARE TRADED WITHOUT
THE RIGHTS DERIVED FROM THE RESOLUTION, IN
COMPLIANCE WITH THE PROVISIONS OF ART. 2,
PARAGRAPH (2), LETTER L) OF REGULATION NO.
5/2018 REGARDING THE ISSUERS OF FINANCIAL
INSTRUMENTS AND MARKET OPERATIONS
5 THE EMPOWERMENT OF THE PRESIDENT OF THE Mgmt For For
BOARD OF DIRECTORS, TO SIGN, ON BEHALF OF
THE SHAREHOLDERS, THE OGMS'S RESOLUTIONS
AND ANY OTHER DOCUMENTS IN CONNECTION
THEREWITH, AND TO PERFORM ANY ACT OR COMPLY
WITH ANY FORMALITY REQUIRED BY LAW FOR THE
REGISTRATION AND ENFORCEMENT OF THE OGMS'S
RESOLUTIONS, INCLUDING THE PUBLICATION AND
REGISTRATION PROCEDURES THEREOF WITH THE
TRADE REGISTER OFFICE OR ANY OTHER PUBLIC
INSTITUTION. THE PRESIDENT OF THE BOARD OF
DIRECTORS MAY DELEGATE ALL OR PART OF THE
POWERS MENTIONED ABOVE TO ANYONE COMPETENT
TO FULFIL THIS MANDATE
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 17 SEP 2018. 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 983575 DUE TO CHANGE IN VOTING
STATUS 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
--------------------------------------------------------------------------------------------------------------------------
S.N. NUCLEARELECTRICA S.A. Agenda Number: 709953536
--------------------------------------------------------------------------------------------------------------------------
Security: X8T90Q109
Meeting Type: OGM
Meeting Date: 28-Sep-2018
Ticker:
ISIN: ROSNNEACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 989578 DUE TO ADDITION OF
RESOLUTIONS 4 TO 8. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
CMMT IF YOU WISH YOU TO VOTE IN THIS GENERAL Non-Voting
ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS
BY THE INDICATED CUTOFF DATE; ADDITIONALLY,
IN ORDER TO PROCESS YOUR VOTING
INSTRUCTIONS, PLEASE ALSO NOTE THAT THE
COMPANY SPECIFIC POWER OF ATTORNEY MUST BE
SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 01 OCT 2018. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 THE ELECTION OF THE SECRETARY OF THE Mgmt For For
ORDINARY GENERAL MEETING OF SHAREHOLDERS
2 THE INFORMATION NOTE ON THE TRANSACTIONS Non-Voting
CONCLUDED WITH THE ADMINISTRATORS OR
DIRECTORS, WITH THE EMPLOYEES, SHAREHOLDERS
WHO OWN THE CONTROL OF THE COMPANY OR A
COMPANY CONTROLLED BY THEM IN COMPLIANCE
WITH ART. 52 PARAGRAPH (3), LETTER A) OF
OUG 109/2011 WITH THE SUBSEQUENT AMENDMENTS
AND CHANGES THROUGHOUT 02.07.2018 -
15.08.2018
3 THE INFORMATION NOTE ON THE TRANSACTIONS Non-Voting
CONCLUDED WITH THE ADMINISTRATORS OR
DIRECTORS, WITH THE EMPLOYEES, SHAREHOLDERS
WHO OWN THE CONTROL OVER THE COMPANY OR A
COMPANY CONTROLLED BY THEM, IN COMPLIANCE
WITH ART. 52, PARAGRAPH (3) LETTER B) OF
OUG 109/2011 WITH THE SUBSEQUENT AMENDMENTS
AND CHANGES THROUGHOUT 02.07.2018 -
15.08.2018
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 8 DIRECTORS PRESENTED
FOR ELECTION, A MAXIMUM OF 7 DIRECTORS ARE
TO BE ELECTED. BROADRIDGE WILL APPLY
CUMULATIVE VOTING EVENLY AMONG ONLY
DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND WILL
SUBMIT INSTRUCTION TO THE LOCAL AGENT IN
THIS MANNER. CUMULATIVE VOTES CANNOT BE
APPLIED UNEVENLY AMONG DIRECTORS VIA
PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
FURTHER QUESTIONS PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
4.1 THE ELECTION OF ANITEI MIHAI DANIEL AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS OF SN
NUCLEARELECTRICA SA BY THE APPLICATION OF
THE CUMULATIVE VOTING METHOD
4.2 THE ELECTION OF BANESCU DRAGOS IONU AS A Mgmt Against Against
MEMBER OF THE BOARD OF DIRECTORS OF SN
NUCLEARELECTRICA SA BY THE APPLICATION OF
THE CUMULATIVE VOTING METHOD
4.3 THE ELECTION OF DIMA CRISTIAN AS A MEMBER Mgmt Against Against
OF THE BOARD OF DIRECTORS OF SN
NUCLEARELECTRICA SA BY THE APPLICATION OF
THE CUMULATIVE VOTING METHOD
4.4 THE ELECTION OF GENTEA CRISTIAN AS A MEMBER Mgmt Against Against
OF THE BOARD OF DIRECTORS OF SN
NUCLEARELECTRICA SA BY THE APPLICATION OF
THE CUMULATIVE VOTING METHOD
4.5 THE ELECTION OF MARCU MIREL ALEXANDRU AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS OF SN
NUCLEARELECTRICA SA BY THE APPLICATION OF
THE CUMULATIVE VOTING METHOD
4.6 THE ELECTION OF POPESCU ELENA AS A MEMBER Mgmt Against Against
OF THE BOARD OF DIRECTORS OF SN
NUCLEARELECTRICA SA BY THE APPLICATION OF
THE CUMULATIVE VOTING METHOD
4.7 THE ELECTION OF TUDORACHE IULIAN- ROBERT AS Mgmt Against Against
A MEMBER OF THE BOARD OF DIRECTORS OF SN
NUCLEARELECTRICA SA BY THE APPLICATION OF
THE CUMULATIVE VOTING METHOD
4.8 THE ELECTION OF VILT CALIN-RADU AS A MEMBER Mgmt Against Against
OF THE BOARD OF DIRECTORS OF SN
NUCLEARELECTRICA SA BY THE APPLICATION OF
THE CUMULATIVE VOTING METHOD
5 THE ESTABLISHMENT OF THE DURATION OF THE Mgmt For For
MANDATE OF THE ADMINISTRATORS ELECTED BY
THE APPLICATION OF THE CUMULATIVE VOTING
METHOD FOR A PERIOD OF 4 (FOUR) YEARS
6 THE ESTABLISHMENT OF THE FIXED GROSS Mgmt For For
MONTHLY INDEMNITY OF THE ADMINISTRATORS
ELECTED BY THE APPLICATION OF THE
CUMULATIVE VOTING METHOD, IN COMPLIANCE
WITH THE PROVISIONS OF ART. 37 PARAGRAPHS
(1) AND (2) OF OUG NO. 109/2011 REGARDING
THE CORPORATE GOVERNANCE OF PUBLIC
COMPANIES, APPROVED WITH SUBSEQUENT
AMENDMENTS BY LAW NO. 111/2016, EQUAL TO
TWO TIMES THE AVERAGE GROSS INDEMNITY OVER
THE LAST 12 MONTHS IN THE FIELD OF ACTIVITY
REGISTERED BY THE COMPANY, AT CLASS LEVEL,
IN COMPLIANCE WITH THE CLASSIFICATION OF
ACTIVITIES IN THE NATIONAL ECONOMY,
COMMUNICATED BY THE NATIONAL INSTITUTE OF
STATISTS, PRIOR TO THE APPOINTMENT
7 THE APPROVAL OF THE MANDATE CONTRACT FORM Mgmt For For
WHICH WILL BE CONCLUDED WITH THE
ADMINISTRATORS ELECTED BY THE APPLICATION
OF THE CUMULATIVE VOTING METHOD
8 THE EMPOWERMENT OF THE REPRESENTATIVE OF Mgmt For For
THE MAJORITY SHAREHOLDER, THE ROMANIAN
STATE THROUGH THE MINISTRY OF ENERGY TO
SIGN THE MANDATE CONTRACTS WITH THE
ADMINISTRATORS ELECTED BY THE APPLICATION
OF THE CUMULATIVE VOTING METHOD
9 THE EMPOWERMENT OF THE PRESIDENT OF THE Mgmt For For
BOARD OF DIRECTORS, TO SIGN, ON BEHALF OF
THE SHAREHOLDERS, THE OGMS'S RESOLUTIONS
AND ANY OTHER DOCUMENTS IN CONNECTION
THEREWITH, AND TO PERFORM ANY ACT OR COMPLY
WITH ANY FORMALITY REQUIRED BY LAW FOR THE
REGISTRATION AND ENFORCEMENT OF THE OGMS'S
RESOLUTIONS, INCLUDING THE PUBLICATION AND
REGISTRATION PROCEDURES THEREOF WITH THE
TRADE REGISTER OFFICE OR ANY OTHER PUBLIC
INSTITUTION. THE PRESIDENT OF THE BOARD OF
DIRECTORS MAY DELEGATE ALL OR PART OF THE
POWERS MENTIONED ABOVE TO ANYONE COMPETENT
TO FULFIL THIS MANDATE
--------------------------------------------------------------------------------------------------------------------------
S.N.G.N. ROMGAZ S.A. Agenda Number: 709619641
--------------------------------------------------------------------------------------------------------------------------
Security: X8T90R107
Meeting Type: OGM
Meeting Date: 06-Jul-2018
Ticker:
ISIN: ROSNGNACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY (POA) Non-Voting
IS REQUIRED IN THE ROMANIAN MARKET. SOME
SUBCUSTODIANS REQUIRE THE POA TO BE
COMPLETED BY THE BENEFICIAL OWNERS IN ORDER
TO PROCESS VOTING INSTRUCTIONS. IF THE
ENGLISH VERSION OF THE POA IS SUBMITTED,
THE POA MUST BE NOTARIZED, APOSTILLIZED AND
FURTHER TRANSLATED INTO ROMANIAN. IF
ROMANIAN VERSION OF THE POA IS SUBMITTED,
NOTARIZATION IS SUFFICIENT. THE POA MUST BE
FORWARDED TO THE APPROPRIATE SUBCUSTODIAN
FOR PROCESSING. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR ASSISTANCE IN SUBMITTING THE REQUIRED
DOCUMENTS
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
1 ELECTING THE MEMBERS OF BOARD OF DIRECTORS Mgmt Against Against
OF SOCIETATEA NATIONALA DE GAZE NATURALE
"ROMGAZ'' - S.A. BY CUMULATIVE VOTING
METHOD IN COMPLIANCE WITH THE GEO NO.
109/2011 AS SUBSEQUENTLY AMENDED AND
SUPPLEMENTED
2 ESTABLISH THE MANDATE TERM FOR THE Mgmt For For
COMPANY'S DIRECTORS ELECTED BY CUMULATIVE
VOTING METHOD FOR A 4 YEARS PERIOD
3 ESTABLISH THE FIXED MONTHLY ALLOWANCE FOR Mgmt For For
THE COMPANY'S DIRECTORS ELECTED BY
CUMULATIVE VOTING METHOD
4 APPROVE THE FORM AND CONTENT OF THE Mgmt For For
DIRECTOR AGREEMENT THAT WILL BE CONCLUDED
WITH THE DIRECTORS OF THE COMPANY ELECTED
BY CUMULATIVE VOTING METHOD
5 AUTHORIZE THE REPRESENTATIVE OF THE Mgmt For For
MINISTRY OF ENERGY IN THE GENERAL MEETING
OF SHAREHOLDERS TO SIGN THE DIRECTOR
AGREEMENT OF THE ELECTED DIRECTORS
6 ESTABLISH JULY 25, 2018 AS THE RECORD DATE, Mgmt For For
NAMELY AS THE DATE OF IDENTIFYING THE
SHAREHOLDERS WHO ARE AFFECTED BY THE
RESOLUTIONS OF THE ORDINARY GENERAL MEETING
OF SHAREHOLDERS
7 AUTHORIZE THE CHAIRMAN AND THE SECRETARY OF Mgmt For For
THE MEETING TO SIGN THE RESOLUTION OF THE
ORDINARY GENERAL MEETING OF SHAREHOLDERS
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 07 JUL 2018. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
S.N.G.N. ROMGAZ S.A. Agenda Number: 709684763
--------------------------------------------------------------------------------------------------------------------------
Security: X8T90R107
Meeting Type: EGM
Meeting Date: 27-Jul-2018
Ticker:
ISIN: ROSNGNACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 27 JUN 2018: IF YOU WISH YOU TO VOTE IN Non-Voting
THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
ADDITIONALLY, IN ORDER TO PROCESS YOUR
VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 30 JULY 2018. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 APPROVE THE SUPPLEMENTATION OF THE SCOPE OF Mgmt For For
BUSINESS ACTIVITIES OF SNGN ROMGAZ SA
FILIALA DE INMAGAZINARE GAZE NATURALE
DEPOGAZ PLOIESTI SRL BY ADDING THE
FOLLOWING SECONDARY BUSINESS ACTIVITIES
NACE CODE 4221 CONSTRUCTION OF UTILITY
PROJECTS FOR FLUIDS NACE CODE 7112
ENGINEERING ACTIVITIES AND RELATED
TECHNICAL CONSULTANCY NACE CODE 4321
ELECTRICAL INSTALLATION NACE CODE 7120
TECHNICAL TESTING AND ANALYSIS, INCLUDING
FOR NATURAL GAS NACE CODE 2562 GENERAL
MECHANICS OPERATIONS NACE CODE 5224
HANDLING ACTIVITIES
2 APPROVE THE AMENDMENT OF THE ARTICLES OF Mgmt For For
INCORPORATION OF SNGN ROMGAZ SA FILIALA DE
INMAGAZINARE GAZE NATURALE DEPOGAZ PLOIESTI
SRL, AS FOLLOWS ARTICLE 2.1 SECONDARY
BUSINESS ACTIVITIES SHALL BE AMENDED TO
READ AS FOLLOWS NACE CODE 0910 SUPPORT
ACTIVITIES FOR PETROLEUM AND NATURAL GAS
PRODUCTION NACE CODE 7022 BUSINESS AND
MANAGEMENT CONSULTANCY ACTIVITIES NACE CODE
4221 CONSTRUCTION OF UTILITY PROJECTS FOR
FLUIDS NACE CODE 7112 ENGINEERING
ACTIVITIES AND RELATED TECHNICAL
CONSULTANCY NACE CODE 4321 ELECTRICAL
INSTALLATION NACE CODE 7120 TECHNICAL
TESTING AND ANALYSIS, INCLUDING FOR NATURAL
GAS NACE CODE 2562 GENERAL MECHANICS
OPERATIONS NACE CODE 5224 HANDLING
ACTIVITIES
3 AUTHORIZE THE DIRECTOR GENERAL OF SNGN Mgmt For For
ROMGAZ SA TO SIGN THE UPDATE AND THE
PROPOSED AMENDMENTS TO THE ARTICLES OF
INCORPORATION OF SNGN ROMGAZ SA DEPOGAZ
PLOIE TI SRL NATURAL GAS UNDERGROUND
STORAGE SUBSIDIARY
4 ESTABLISH AUGUST 16, 2018 AS THE RECORD Mgmt For For
DATE, RESPECTIVELY THE DATE FOR IDENTIFYING
THE SHAREHOLDERS WHO ARE AFFECTED BY THE
RESOLUTION OF THE EXTRAORDINARY GENERAL
MEETING OF SHAREHOLDERS
5 AUTHORIZE THE CHAIRMAN AND THE SECRETARY OF Mgmt For For
THE MEETING TO SIGN THE RESOLUTION OF THE
EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS
CMMT 27 JUN 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE 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
--------------------------------------------------------------------------------------------------------------------------
S.N.G.N. ROMGAZ S.A. Agenda Number: 709766969
--------------------------------------------------------------------------------------------------------------------------
Security: X8T90R107
Meeting Type: OGM
Meeting Date: 23-Aug-2018
Ticker:
ISIN: ROSNGNACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 20 JUL 2018: IF YOU WISH YOU TO VOTE IN Non-Voting
THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
ADDITIONALLY, IN ORDER TO PROCESS YOUR
VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 24 AUG 2018. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 CONSOLIDATED 2018 INCOME AND EXPENDITURE Mgmt For For
BUDGET OF S.N.G.N. ROMGAZ SA GROUP
2 APPROVAL OF THE ADJUSTED 2018 INCOME AND Mgmt For For
EXPENDITURE BUDGET OF S.N.G.N. ROMGAZ SA
3 POWER OF ATTORNEY OF THE MEETING CHAIRMAN Mgmt For For
AND SECRETARY TO SIGN THE RESOLUTION OF THE
ORDINARY GENERAL MEETING OF SHAREHOLDERS
CMMT 20 JUL 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF COMPANY SPECIFIC
POA. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
S.N.G.N. ROMGAZ S.A. Agenda Number: 709842593
--------------------------------------------------------------------------------------------------------------------------
Security: X8T90R107
Meeting Type: OGM
Meeting Date: 25-Sep-2018
Ticker:
ISIN: ROSNGNACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 17 AUG 2018: IF YOU WISH YOU TO VOTE IN Non-Voting
THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
ADDITIONALLY, IN ORDER TO PROCESS YOUR
VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
1 IST HALF YEAR REPORT ON ECONOMIC-FINANCIAL Mgmt For For
ACTIVITY OF ROMGAZ GROUP AS OF JUNE 30,
2018 (JANUARY 1, 2018-JUNE 30, 2018)
2 AUTHORISE THE CHAIRMAN AND THE SECRETARY OF Mgmt For For
THE MEETING TO SIGN THE RESOLUTION OF THE
ORDINARY GENERAL MEETING OF SHAREHOLDERS
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 26 SEP 2018. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
CMMT 17 AUG 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF COMPANY SPECIFIC
POA. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
S.N.G.N. ROMGAZ S.A. Agenda Number: 709943408
--------------------------------------------------------------------------------------------------------------------------
Security: X8T90R107
Meeting Type: EGM
Meeting Date: 18-Oct-2018
Ticker:
ISIN: ROSNGNACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 18 SEP 2018: IF YOU WISH YOU TO VOTE IN Non-Voting
THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
ADDITIONALLY, IN ORDER TO PROCESS YOUR
VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
1 APPROVAL OF THE INCREASE OF SHARE CAPITAL Mgmt For For
OF SNGN ROMGAZ SA FILIALA DE INMAGAZINARE
GAZE NATURALE DEPOGAZ PLOIESTI SRL BY
CONTRIBUTION IN KIND, MADE BY THE SOLE
SHAREHOLDER SNGN ROMGAZ SA, OF CURRENT
ASSETS SUCH AS STOCKS OF CONSUMABLE
MATERIALS,SPARE PARTS AND INVENTORY
AMOUNTING TO RON 16,056,160
2 APPROVAL OF THE ISSUANCE OF 1,605,616 Mgmt For For
SOCIAL SHARES, WITH A NOMINAL VALUE OF RON
10/SHARE, DUE TO THE CONTRIBUTION IN KIND
OF THE SOLE SHAREHOLDER SNGN ROMGAZ SA
3 APPROVAL OF THE AMOUNT OF RON 2.20, Mgmt For For
REPRESENTING THE DIFFERENCE BETWEEN THE
ASSESSED VALUE OF STOCKS AND THE VALUE OF
CONTRIBUTION, TO BE RECORDED IN THE
RESERVES REGISTERED IN THE ACCOUNTING OF
SNGN ROMGAZ SA FILIALA DE INMAGAZINARE GAZE
NATURALE DEPOGAZ PLOIESTI SRL
4 APPROVAL OF THE AMENDMENT OF CHAPTER III, Mgmt For For
SHARE CAPITAL, SOCIAL SHARES ARTICLE 3.1 OF
THE ARTICLES OF INCORPORATION OF SNGN
ROMGAZ SA FILIALA DE INMAGAZINARE GAZE
NATURALE DEPOGAZ PLOIESTI SRL, TO READ AS
PRESENTED IN ANNEX 1, AS FOLLOWS THE
SUBSCRIBED AND PAID SHARE CAPITAL OF THE
COMPANY AMOUNTS TO RON 66,056,160, DIVIDED
INTO 6,605,616 SOCIAL SHARES, HAVING A
NOMINAL VALUE OF RON 10/SOCIAL SHARE, HELD
ENTIRELY BY THE SOLE SHAREHOLDER
5 AUTHORIZING THE DIRECTOR GENERAL OF SNGN Mgmt For For
ROMGAZ SA TO SIGN THE UPDATE AND THE
PROPOSED AMENDMENTS TO THE ARTICLES OF
INCORPORATION OF SNGN ROMGAZ SA DEPOGAZ
PLOIE TI SRL NATURAL GAS UNDERGROUND
STORAGE SUBSIDIARY
6 AUTHORIZING THE CHAIRMAN AND THE SECRETARY Mgmt For For
OF THE MEETING TO SIGN THE RESOLUTION OF
THE EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 19 OCT 2018. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT 18 SEP 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF COMPANY SPECIFIC
POA. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
S.N.G.N. ROMGAZ S.A. Agenda Number: 710214432
--------------------------------------------------------------------------------------------------------------------------
Security: X8T90R107
Meeting Type: OGM
Meeting Date: 06-Dec-2018
Ticker:
ISIN: ROSNGNACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 27 NOV 2018: IF YOU WISH YOU TO VOTE IN Non-Voting
THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
ADDITIONALLY, IN ORDER TO PROCESS YOUR
VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 07 DEC 2018. 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 121465 DUE TO ADDITION OF
RESOLUTIONS 3 TO 7. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
1 APPOINT S.N.G.N. ROMGAZ S.A. FINANCIAL Mgmt For For
AUDITOR: ERNST & YOUNG ASSURANCE SERVICES
S.R.L
2 SET THE MINIMUM TERM FOR THE FINANCIAL Mgmt For For
AUDIT CONTRACT
CMMT PLEASE NOTE THAT THE BOARD DOES NOT MAKE Non-Voting
ANY RECOMMENDATION ON RESOLUTIONS 3 TO 7.
THANK YOU
3 APPROVAL TO DISTRIBUTE THE TOTAL AMOUNT OF Mgmt Against Against
RON 716,885,664 AS ADDITIONAL DIVIDENDS, IN
COMPLIANCE WITH ART. II AND ART. III OF GEO
29/2017, TO THE COMPANY'S SHAREHOLDERS,
ACCORDING TO THEIR PARTICIPATION IN THE
COMPANY'S SHARE CAPITAL
4 APPROVAL OF THE ADDITIONAL GROSS DIVIDEND Mgmt Against Against
PER SHARE OF 1.86 RON/SHARE. ADDITIONAL
GROSS DIVIDENDS ARE TO BE DISTRIBUTED FROM
THE COMPANY'S RESERVES, REPRESENTING OWN
FINANCING SOURCE
5 ESTABLISH DECEMBER 21, 2018 AS RECORD DATE, Mgmt For For
THAT IS THE DATE TO DETERMINE THE
SHAREHOLDERS ELIGIBLE TO RECEIVE ADDITIONAL
DIVIDENDS OR OTHER RIGHTS AND WHO ARE
AFFECTED BY THE RESOLUTIONS OF THE ORDINARY
GENERAL MEETING OF SHAREHOLDERS
6 ESTABLISH DECEMBER 20, 2018 AS EX DATE, Mgmt For For
REPRESENTING THE DATE FALLING ONE
SETTLEMENT CYCLE MINUS ONE BUSINESS DAY
BEFORE THE RECORD DATE, AS OF WHICH THE
FINANCIAL INSTRUMENTS PROVIDED UNDER THE
CORPORATE BODIES RESOLUTIONS ARE TRADED
WITHOUT THE RIGHTS RESULTING FROM SUCH
RESOLUTION
7 ESTABLISH DECEMBER 28, 2018 AS PAYMENT Mgmt Against Against
DATE, WHICH IS THE CALENDAR DAY ON WHICH
DISTRIBUTION OF REVENUE RELATED TO
SECURITIES, CONSISTING OF CASH OR
SECURITIES, BECOMES CERTAIN
8 AUTHORISE THE CHAIRMAN AND THE SECRETARY OF Mgmt For For
THE MEETING TO SIGN THE RESOLUTION OF THE
ORDINARY GENERAL MEETING OF SHAREHOLDERS
CMMT 27 NOV 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF COMPANY SPECIFIC
POA. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
S.N.G.N. ROMGAZ S.A. Agenda Number: 710222009
--------------------------------------------------------------------------------------------------------------------------
Security: X8T90R107
Meeting Type: EGM
Meeting Date: 28-Dec-2018
Ticker:
ISIN: ROSNGNACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 22 NOV 2018: IF YOU WISH YOU TO VOTE IN Non-Voting
THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
ADDITIONALLY, IN ORDER TO PROCESS YOUR
VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 31 DEC 2018. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 APPROVE IN PRINCIPLE THE INCREASE OF Mgmt For For
S.N.G.N. ROMGAZ S.A. - FILIALA DE
NMAGAZINARE GAZE NATURALE DEPOGAZ PLOIETI
SRL SHARE CAPITAL TO A VALUE THAT WILL BE
DETERMINED BY AN AUTHORISED INDEPENDENT
EXPERT, APPOINTED IN COMPLIANCE WITH LEGAL
PROVISIONS, BY THE CONTRIBUTION IN KIND
WITH FIXED ASSETS BELONGING TO S.N.G.N.
ROMGAZ S.A. USED FOR THE STORAGE ACTIVITY
2 AUTHORIZE THE CHAIRMAN AND THE SECRETARY OF Mgmt For For
THE MEETING TO SIGN THE RESOLUTION OF THE
EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS
CMMT 22 NOV 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF COMPANY SPECIFIC
POA. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
S.N.G.N. ROMGAZ S.A. Agenda Number: 710341544
--------------------------------------------------------------------------------------------------------------------------
Security: X8T90R107
Meeting Type: OGM
Meeting Date: 22-Jan-2019
Ticker:
ISIN: ROSNGNACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 31 DEC 2018: IF YOU WISH YOU TO VOTE IN Non-Voting
THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
ADDITIONALLY, IN ORDER TO PROCESS YOUR
VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 23 JAN 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 APPROVE IN PRINCIPLE THE INCORPORATION OF A Mgmt For For
JOINT STOCK COMPANY WITH SOCIETATEA DE
ADMINISTRARE A PARTICIPA IILOR N ENERGIE
S.A (S.A.P.E. S.A.) HAVING AS MAIN ACTIVITY
THE SUPPLY OF NATURAL GAS AND ELECTRICITY
2 APPROVAL FOR S.N.G.N. ROMGAZ S.A. TO Mgmt For For
PROCURE LEGAL CONSULTANCY, COUNSEL AND/OR
REPRESENTATION SERVICES FOR AN ASSOCIATION
WITH SOCIETATEA DE ADMINISTRARE A PARTICIPA
IILOR N ENERGIE S.A (S.A.P.E. SA) TO
ESTABLISH A JOINT STOCK COMPANY
3 AUTHORISE THE CHAIRMAN AND THE SECRETARY OF Mgmt For For
THE MEETING TO SIGN THE RESOLUTION OF THE
ORDINARY GENERAL MEETING OF SHAREHOLDERS
CMMT 31 DEC 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
COMMENT & MODIFICATION IN TEXT OF RES 1. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
S.N.G.N. ROMGAZ S.A. Agenda Number: 710576995
--------------------------------------------------------------------------------------------------------------------------
Security: X8T90R107
Meeting Type: EGM
Meeting Date: 27-Mar-2019
Ticker:
ISIN: ROSNGNACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 22 FEB 2019: IF YOU WISH YOU TO VOTE IN Non-Voting
THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
ADDITIONALLY, IN ORDER TO PROCESS YOUR
VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 28 MAR 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 APPROVAL FOR THE EXTENSION OF FIXED ASSETS Mgmt For For
RENTAL AGREEMENT CONCLUDED BETWEEN S.N.G.N.
ROMGAZ S.A. AND S.N.G.N. ROMGAZ S.A.
NATURAL GAS STORAGE SUBSIDIARY DEPOGAZ
PLOIESTI S.R.L.
2 AUTHORIZE THE CHAIRMAN AND THE SECRETARY OF Mgmt For For
THE MEETING TO SIGN THE RESOLUTION OF THE
EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS
CMMT 22 FEB 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF COMPANY SPECIFIC
POA. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
S.N.G.N. ROMGAZ S.A. Agenda Number: 710809887
--------------------------------------------------------------------------------------------------------------------------
Security: X8T90R107
Meeting Type: OGM
Meeting Date: 25-Apr-2019
Ticker:
ISIN: ROSNGNACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY (POA) Non-Voting
IS REQUIRED IN THE ROMANIAN MARKET. SOME
SUBCUSTODIANS REQUIRE THE POA TO BE
COMPLETED BY THE BENEFICIAL OWNERS IN ORDER
TO PROCESS VOTING INSTRUCTIONS. IF THE
ENGLISH VERSION OF THE POA IS SUBMITTED,
THE POA MUST BE NOTARIZED, APOSTILLIZED AND
FURTHER TRANSLATED INTO ROMANIAN. IF
ROMANIAN VERSION OF THE POA IS SUBMITTED,
NOTARIZATION IS SUFFICIENT. THE POA MUST BE
FORWARDED TO THE APPROPRIATE SUBCUSTODIAN
FOR PROCESSING. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR ASSISTANCE IN SUBMITTING THE REQUIRED
DOCUMENTS
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
1 CONSOLIDATED BOARD OF DIRECTORS REPORT ON Mgmt For For
THE ACTIVITY PERFORMED IN 2018
2 REPORT OF THE INDEPENDENT AUDITOR ERNST Mgmt For For
YOUNG ASSURANCE SERVICE S.R.L. ON THE
ANNUAL INDIVIDUAL FINANCIAL STATEMENTS OF
S.N.G.N. ROMGAZ S.A. FOR THE YEAR ENDED ON
DECEMBER 31, 2018
3 REPORT OF THE INDEPENDENT AUDITOR ERNST Mgmt For For
YOUNG ASSURANCE SERVICE S.R.L. ON THE
CONSOLIDATED FINANCIAL STATEMENTS OF
S.N.G.N. ROMGAZ S.A. GROUP FOR THE YEAR
ENDED ON DECEMBER 31, 2018
4 APPROVE THE ANNUAL INDIVIDUAL FINANCIAL Mgmt For For
STATEMENTS OF S.N.G.N. ROMGAZ S.A. FOR THE
YEAR ENDED ON DECEMBER 31, 2018 PREPARED IN
COMPLIANCE WITH THE INTERNATIONAL FINANCIAL
REPORTING STANDARDS (IFRS) ADOPTED BY THE
EUROPEAN UNION AND THE ORDER OF THE
MINISTRY FOR PUBLIC FINANCES NO.2844/2016
5 APPROVE THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF S.N.G.N. ROMGAZ S.A. GROUP
FOR THE YEAR ENDED ON DECEMBER 31, 2018
PREPARED IN COMPLIANCE WITH THE
INTERNATIONAL FINANCIAL REPORTING STANDARDS
(IFRS) ADOPTED BY THE EUROPEAN UNION AND
THE ORDER OF THE MINISTRY FOR PUBLIC
FINANCES NO.2844/2016
6 APPROVE THE NET PROFIT DISTRIBUTION FOR Mgmt For For
2018
7 APPROVE THE DIVIDEND PER SHARE DISTRIBUTED Mgmt For For
FROM THE NET PROFIT ACHIEVED IN 2018
8 APPROVE THE EMPLOYEES PARTICIPATION TO Mgmt For For
PROFIT, IN ACCORDANCE WITH THE PROVISIONS
OF GOVERNMENT ORDINANCE NO. 64/2001
9 APPROVE THE ALLOCATION OF SOME AMOUNTS FROM Mgmt For For
RETAINED EARNINGS
10 APPROVE THE DIVIDEND PER SHARE DISTRIBUTED Mgmt For For
FROM RETAINED EARNINGS
11 APPROVE THE DISTRIBUTION OF AN AMOUNT Mgmt For For
ACCORDING TO ARTICLE NO.43 OF GOVERNMENT
EMERGENCY ORDINANCE NO.114/2018
12 APPROVE THE ADDITIONAL DIVIDEND PER SHARE Mgmt For For
DISTRIBUTED ACCORDING TO ARTICLE NO.43 OF
GOVERNMENT EMERGENCY ORDINANCE NO.114/2018
13 APPROVE THE TOTAL DIVIDEND PER SHARE Mgmt For For
DISTRIBUTED FROM THE 2018 NET PROFIT AND
RETAINED EARNINGS AND FROM THE DISTRIBUTION
OF AN AMOUNT ACCORDING TO ARTICLE NO.43 OF
GOVERNMENT EMERGENCY ORDINANCE NO.114/2018
14 ANNUAL REPORT OF THE NOMINATION AND Mgmt For For
REMUNERATION COMMITTEE ON REMUNERATION AND
OTHER BENEFITS GRANTED TO DIRECTORS AND
MANAGERS DURING THE FINANCIAL YEAR 2018
15 APPROVE THE BUDGETARY DISCHARGE OF THE BOD Mgmt For For
MEMBERS FOR FINANCIAL YEAR 2018
16 ESTABLISH MAY 31, 2019 AS THE RECORD DATE, Mgmt For For
NAMELY THE DATE FOR IDENTIFYING THE
SHAREHOLDERS THAT BENEFIT FROM DIVIDENDS OR
OTHER RIGHTS AND WHO ARE AFFECTED BY
RESOLUTION OF THE ORDINARY GENERAL MEETING
OF SHAREHOLDERS
17 ESTABLISH MAY 30, 2019 AS EX-DATE Mgmt For For
REPRESENTING THE DATE FALLING ONE
SETTLEMENT CYCLE MINUS ONE BUSINESS DAY
BEFORE THE RECORD DATE, AS OF WHICH THE
FINANCIAL INSTRUMENTS PROVIDED UNDER THE
CORPORATE BODIES RESOLUTIONS ARE TRADED
WITHOUT THE RIGHTS RESULTING FROM SUCH
RESOLUTION
18 ESTABLISH JUNE 24, 2019 AS PAYMENT DAY, FOR Mgmt For For
PAYMENT OF DIVIDENDS DUE TO SHAREHOLDERS
19 APPROVE THE PROCUREMENT OF EXTERNAL LEGAL Mgmt For For
CONSULTANCY, ASSISTANCE AND/OR EXTERNAL
REPRESENTATION SERVICES FOR S.N.G.N. ROMGAZ
S.A. IN CONNECTION WITH LITIGATIONS ARISING
FROM THE RELATIONSHIP WITH THE COMPANY'S
DIRECTORS, MANAGERS/FORMER MANAGERS,
INCLUDING EXECUTIVE MANAGERS, LEGAL
ADVISERS AND ROMGAZ FREE UNION
20 AUTHORIZE THE CHAIRMAN AND THE SECRETARY OF Mgmt For For
THE MEETING TO SIGN THE RESOLUTION OF THE
ORDINARY GENERAL MEETING OF SHAREHOLDERS
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 26 APR 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
S.N.T.G.N. TRANSGAZ SA Agenda Number: 710211993
--------------------------------------------------------------------------------------------------------------------------
Security: X7936L101
Meeting Type: OGM
Meeting Date: 03-Dec-2018
Ticker:
ISIN: ROTGNTACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IF YOU WISH YOU TO VOTE IN THIS GENERAL Non-Voting
ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS
BY THE INDICATED CUTOFF DATE; ADDITIONALLY,
IN ORDER TO PROCESS YOUR VOTING
INSTRUCTIONS, PLEASE ALSO NOTE THAT THE
COMPANY SPECIFIC POWER OF ATTORNEY MUST BE
SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
1 APPROVAL OF APPOINTMENT OF THE FINANCIAL Mgmt For For
AUDITOR OF SNTGN TRANSGAZ SA MEDIAS FOR
2018-2023
2 THE DISTRIBUTION/REDISTRIBUTION OF THE Mgmt Against Against
AMOUNTS RECORDED IN THE ACCOUNTS "RETAINED
EARNINGS" AND/OR "OTHER RESERVES" IN THE
AMOUNT OF LEI 13,472,486
3 APPROVAL OF THE GROSS DIVIDEND PER SHARE IN Mgmt Against Against
THE AMOUNT OF 1.14 LEI/SHARE AND OF THE
DATE OF 28.12.2018 AS THE DEADLINE FOR THE
COMMENCEMENT OF DIVIDEND PAY-OUT
4 SETTING THE DATE OF 19 DECEMBER 2018 AS Mgmt For For
REGISTRATION DATE FOR THE SHAREHOLDERS
SUBJECT TO THE RESOLUTION OF THE ORDINARY
GENERAL MEETING OF THE SHAREHOLDERS,
ACCORDING TO THE APPLICABLE LAWS
5 SETTING THE DATE OF 18 DECEMBER 2018 AS Mgmt For For
EX-DATE, ACCORDING TO THE APPLICABLE LAWS
6 EMPOWERMENT OF MR NICOLAE MINEA, AS Mgmt For For
CHAIRMAN OF THE MEETING, OR HIS DEPUTY, MR
REMUS GABRIEL LAPUSAN, TO SIGN THE
RESOLUTION OF THE ORDINARY GENERAL MEETING
OF THE SHAREHOLDERS, AND OF MR GRIGORE
TARSAC, AS DEPUTY DIRECTOR-GENERAL OF
S.N.T.G.N. TRANSGAZ S.A., TO SIGN THE
NECESSARY DOCUMENTS FOR THE REGISTRATION
AND PUBLICATION OF THE RESOLUTION OF THE
ORDINARY GENERAL MEETING OF THE
SHAREHOLDERS AT THE TRADE REGISTER OFFICE
ATTACHED TO SIBIU LAW COURT
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 04 DEC 2018 AT 10 HOURS.
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 125325 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.
CMMT PLEASE NOTE THAT BOARD DOES NOT MAKE ANY Non-Voting
RECOMMENDATION ON RESOLUTIONS 2, 3, 4 AND
5. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
S.N.T.G.N. TRANSGAZ SA Agenda Number: 710326201
--------------------------------------------------------------------------------------------------------------------------
Security: X7936L101
Meeting Type: OGM
Meeting Date: 17-Dec-2018
Ticker:
ISIN: ROTGNTACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PRESENTATION OF TRANSGAZ'S ADMINISTRATORS' Mgmt For For
REPORT ON TRANSGAZ'S PROCUREMENT OF ASSETS,
SERVICES AND WORKS AMOUNTING TO OVER EUR
500,000/PROCUREMENT (FOR ASSETS AND WORKS)
AND TO EUR 100,000/PROCUREMENT (FOR
SERVICES) FOR Q III 2017
2 APROVAL OF RULES OF PROCEDURE AND Mgmt Against Against
ORGANIZATION FOR THE BOARD OF
ADMINISTRATION OF TRANSGAZ S.A
3 SETTING THE DATE OF 10 JANUARY 2019 AS Mgmt For For
REGISTRATION DATE FOR THE SHAREHOLDERS
SUBJECT TO THE RESOLUTION OF THE ORDINARY
GENERAL MEETING OF THE SHAREHOLDERS,
ACCORDING TO THE APPLICABLE LAWS
4 EMPOWERMENT OF MR NICOLAE MINEA, AS Mgmt For For
CHAIRMAN OF THE MEETING, OR HIS DEPUTY, MR
REMUS GABRIEL LAPUSAN, TO SIGN THE
RESOLUTION OF THE ORDINARY GENERAL MEETING
OF THE SHAREHOLDERS, AND OF MR GRIGORE
TARSAC, AS DEPUTY DIRECTOR-GENERAL OF
S.N.T.G.N. TRANSGAZ S.A., TO SIGN THE
NECESSARY DOCUMENTS FOR THE REGISTRATION
AND PUBLICATION OF THE RESOLUTION OF THE
ORDINARY GENERAL MEETING OF THE
SHAREHOLDERS AT THE TRADE REGISTER OFFICE
ATTACHED TO SIBIU LAW COURT
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 138286 DUE TO CHANGE IN AGENDA.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED IF VOTE DEADLINE
EXTENSIONS ARE GRANTED. THEREFORE PLEASE
REINSTRUCT ON THIS MEETING NOTICE ON THE
NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 18 DEC 2018. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT IF YOU WISH YOU TO VOTE IN THIS GENERAL Non-Voting
ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS
BY THE INDICATED CUTOFF DATE; ADDITIONALLY,
IN ORDER TO PROCESS YOUR VOTING
INSTRUCTIONS, PLEASE ALSO NOTE THAT THE
COMPANY SPECIFIC POWER OF ATTORNEY MUST BE
SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
S.N.T.G.N. TRANSGAZ SA Agenda Number: 710494787
--------------------------------------------------------------------------------------------------------------------------
Security: X7936L101
Meeting Type: OGM
Meeting Date: 11-Mar-2019
Ticker:
ISIN: ROTGNTACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 08 FEB 2019: IF YOU WISH YOU TO VOTE IN Non-Voting
THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
ADDITIONALLY, IN ORDER TO PROCESS YOUR
VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
1 APPROVAL OF THE 2018 2027 TEN YEARS NETWORK Mgmt Against Against
DEVELOPMENT PLAN FINANCING
2 SETTING THE DATE OF 28 MARCH 2019 AS Mgmt For For
REGISTRATION DATE FOR THE SHAREHOLDERS
SUBJECT TO THE RESOLUTION OF THE ORDINARY
GENERAL MEETING OF THE SHAREHOLDERS,
ACCORDING TO THE APPLICABLE LAWS
3 EMPOWERMENT OF MR NICOLAE MINEA, AS Mgmt For For
CHAIRMAN OF THE MEETING, OR HIS DEPUTY, MR
REMUS GABRIEL LAPUSAN, TO SIGN THE
RESOLUTION OF THE ORDINARY GENERAL MEETING
OF THE SHAREHOLDERS, AND OF MR GRIGORE
TARSAC, AS DEPUTY DIRECTOR-GENERAL OF
S.N.T.G.N. TRANSGAZ S.A., TO SIGN THE
NECESSARY DOCUMENTS FOR THE REGISTRATION
AND PUBLICATION OF THE RESOLUTION OF THE
ORDINARY GENERAL MEETING OF THE
SHAREHOLDERS AT THE TRADE REGISTER OFFICE
ATTACHED TO SIBIU LAW COURT
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 12 MAR 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT 08 FEB 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF COMPANY SPECIFIC
POA. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
S.N.T.G.N. TRANSGAZ SA Agenda Number: 710941801
--------------------------------------------------------------------------------------------------------------------------
Security: X7936L101
Meeting Type: OGM
Meeting Date: 23-Apr-2019
Ticker:
ISIN: ROTGNTACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY (POA) Non-Voting
IS REQUIRED IN THE ROMANIAN MARKET. SOME
SUBCUSTODIANS REQUIRE THE POA TO BE
COMPLETED BY THE BENEFICIAL OWNERS IN ORDER
TO PROCESS VOTING INSTRUCTIONS. IF THE
ENGLISH VERSION OF THE POA IS SUBMITTED,
THE POA MUST BE NOTARIZED, APOSTILLIZED AND
FURTHER TRANSLATED INTO ROMANIAN. IF
ROMANIAN VERSION OF THE POA IS SUBMITTED,
NOTARIZATION IS SUFFICIENT. THE POA MUST BE
FORWARDED TO THE APPROPRIATE SUBCUSTODIAN
FOR PROCESSING. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR ASSISTANCE IN SUBMITTING THE REQUIRED
DOCUMENTS
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 196632 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For
(STATEMENT OF FINANCIAL POSITION, STATEMENT
OF COMPREHENSIVE INCOME, STATEMENT OF
EQUITY CHANGES, STATEMENT OF CASH FLOWS,
NOTES TO THE FINANCIAL STATEMENTS) OF SNTGN
TRANSGAZ SA FOR FINANCIAL YEAR 2018,
PREPARED ACCORDING TO THE INTERNATIONAL
FINANCIAL REPORTING STANDARDS ADOPTED BY
THE EUROPEAN UNION AND APPROVED BY OMPF
2844/2016
2 PRESENTATION OF THE REPORT ISSUED BY THE Mgmt For For
BOARD OF ADMINISTRATION OF SNTGN TRANSGAZ
SA ON THE ACTIVITY PERFORMED IN 2018
3 APPROVAL OF THE GROSS DIVIDEND PER SHARE IN Mgmt For For
THE AMOUNT OF 21.66 LEI/SHARE FOR THE
FINANCIAL YEAR 2018, AND OF THE DATE OF 16
JULY 2019 AS THE DIVIDEND PAY-OUT DATE
4 APPROVAL OF THE GROSS DIVIDEND PER SHARE IN Mgmt Against Against
THE AMOUNT OF 37.89 LEI/SHARE FOR THE
FINANCIAL YEAR 2018, OF THE DATE OF 16 JULY
2019 AS A DIVIDEND PAY-OUT DATE
5 PRESENTATION OF THE FINANCIAL AUDIT REPORT Mgmt For For
ON THE ANNUAL FINANCIAL STATEMENTS ENDED BY
SNTGN TRANSGAZ SA ON 31 DECEMBER 2018
6 APPROVAL OF THE 2018 NET PROFIT Mgmt For For
DISTRIBUTION PROPOSAL
7 PRESENTATION OF THE REPORT OF THE Mgmt For For
NOMINATION AND REMUNERATION COMMITTEE ON
THE REMUNERATIONS AND OTHER BENEFITS
GRANTED TO THE ADMINISTRATORS AND DIRECTORS
IN THE FINANCIAL YEAR 2018
8 APPROVAL OF THE ADMINISTRATION DISCHARGE OF Mgmt For For
THE ADMINISTRATORS FOR THE ACTIVITY
PERFORMED IN 2018
9 APPROVAL OF THE PRESCRIPTION OF 2015 Mgmt For For
FINANCIAL YEAR DIVIDENDS ESTABLISHED UNDER
OGMS RESOLUTION 2/29.04.2016, LEFT
UNCLAIMED UNTIL 13 JULY 2019, AND
REGISTRATION OF THEIR VALUE IN THE REVENUE
ACCOUNT OF THE COMPANY
10 REPORT ON THE PROCUREMENT OF ASSETS, Mgmt For For
SERVICES AND WORKS HAVING A VALUE HIGHER
THAN 500,000 EURO/PROCUREMENT (FOR THE
PROCUREMENT OF ASSETS AND WORKS) AND
100,000 EURO/PROCUREMENT (FOR SERVICES) BY
TRANSGAZ IN Q IV 2018
11 SETTING THE DATE OF 25 JUNE 2019 AS Mgmt For For
REGISTRATION DATE FOR THE SHAREHOLDERS
SUBJECT TO THE RESOLUTION OF THE ORDINARY
GENERAL MEETING OF THE SHAREHOLDERS,
ACCORDING TO THE APPLICABLE LAWS
12 SETTING THE DATE OF 24 JUNE 2019 AS Mgmt For For
EX-DATE, ACCORDING TO THE APPLICABLE LAWS
13 SETTING THE DATE OF 16 JULY 2019 AS PAY-OUT Mgmt For For
DATE
14 EMPOWERMENT OF MR. LAPUSAN REMUS GABRIEL, Mgmt For For
AS CHAIRMAN OF THE BOARD OF ADMINISTRATION
TO SIGN THE RESOLUTION OF THE ORDINARY
GENERAL MEETING OF THE SHAREHOLDERS AND OF
MR. GRIGORE TARSAC, AS TRANSGAZ' DEPUTY
DIRECTOR GENERAL TO SIGN THE NECESSARY
DOCUMENTS FOR THE REGISTRATION AND
PUBLICATION OF THE RESOLUTION OF THE
ORDINARY GENERAL MEETING OF THE
SHAREHOLDERS AT THE TRADE REGISTER OFFICE
ATTACHED TO SIBIU LAW COURT
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 24 APR 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
S.N.T.G.N. TRANSGAZ SA Agenda Number: 710943742
--------------------------------------------------------------------------------------------------------------------------
Security: X7936L101
Meeting Type: OGM
Meeting Date: 15-May-2019
Ticker:
ISIN: ROTGNTACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 22 APR 2019: IF YOU WISH YOU TO VOTE IN Non-Voting
THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
ADDITIONALLY, IN ORDER TO PROCESS YOUR
VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 16 MAY 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 APPROVAL OF THE REVISION OF THE KEY Mgmt For For
FINANCIAL PERFORMANCE INDICATORS IN THE
TRANSGAZ 2017 2021 PLAN OF ADMINISTRATION
2 APPROVAL OF FORM OF ADDENDUM TO THE Mgmt For For
CONTRACT OF MANDATE SIGNED WITH THE
NON-EXECUTIVE MEMBERS OF THE BOARD OF
ADMINISTRATION OF TRANSGAZ, INCLUDING THE
REVISED INDICATORS, AND THE EMPOWERING OF
THE REPRESENTATIVE OF THE MINISTRY OF
ECONOMY IN THE GMS TO SIGN THE ADDENDA TO
THE CONTRACTS OF MANDATE OF THE
NON-EXECUTIVE MEMBERS OF THE BOARD OF
ADMINISTRATION OF TRANSGAZ ON BEHALF OF THE
COMPANY
3 THE ASSESSMENT OF THE ACHIEVEMENT OF THE Mgmt For For
KEY FINANCIAL AND NON-FINANCIAL PERFORMANCE
INDICATORS, ANNEX TO THE CONTRACTS OF
MANDATE OF THE NON-EXECUTIVE
ADMINISTRATORS, ACCORDING TO GEO 109/2011
ON THE CORPORATE GOVERNANCE OF THE PUBLIC
ENTERPRISES, AS FURTHER AMENDED AND
SUPPLEMENTED
4 APPROVAL OF THE TRANSGAZ 2019 REVENUE AND Mgmt For For
EXPENSE BUDGET AND OF THE 2020 2021
FORECASTS
5 SETTING THE DATE OF 3 JUNE 2019 AS Mgmt For For
REGISTRATION DATE FOR THE SHAREHOLDERS
SUBJECT TO THE RESOLUTION OF THE ORDINARY
GENERAL MEETING OF THE SHAREHOLDERS,
ACCORDING TO THE APPLICABLE LAWS
6 EMPOWERMENT OF MR REMUS GABRIEL LAPUSAN, AS Mgmt For For
CHAIRMAN OF THE BOARD OF ADMINISTRATION, TO
SIGN THE RESOLUTION OF THE ORDINARY GENERAL
MEETING OF THE SHAREHOLDERS, AND OF MR
GRIGORE TARSAC, AS DEPUTY DIRECTOR-GENERAL
OF TRANSGAZ, TO SIGN THE NECESSARY
DOCUMENTS FOR THE REGISTRATION AND
PUBLICATION OF THE RESOLUTION OF THE
ORDINARY GENERAL MEETING OF THE
SHAREHOLDERS AT THE TRADE REGISTER OFFICE
ATTACHED TO SIBIU LAW COURT
CMMT 22 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 6 AND RECEIPT OF SPECIFIC POA.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
S.N.T.G.N. TRANSGAZ SA Agenda Number: 711031877
--------------------------------------------------------------------------------------------------------------------------
Security: X7936L101
Meeting Type: OGM
Meeting Date: 21-May-2019
Ticker:
ISIN: ROTGNTACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IF YOU WISH YOU TO VOTE IN THIS GENERAL Non-Voting
ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS
BY THE INDICATED CUTOFF DATE; ADDITIONALLY,
IN ORDER TO PROCESS YOUR VOTING
INSTRUCTIONS, PLEASE ALSO NOTE THAT THE
COMPANY SPECIFIC POWER OF ATTORNEY MUST BE
SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 22 MAY 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 APPROVAL OF THE ANNUAL CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS (STATEMENT OF
FINANCIAL STANDING, STATEMENT OF
COMPREHENSIVE INCOME, STATEMENT OF EQUITY
CHANGES, STATEMENT OF CASH FLOWS, NOTES TO
THE FINANCIAL STATEMENTS) OF SNTGN TRANSGAZ
SA FOR THE FINANCIAL YEAR 2018, PREPARED
ACCORDING TO THE INTERNATIONAL FINANCIAL
REPORTING STANDARDS ADOPTED BY THE EUROPEAN
UNION AND APPROVED BY OMPF 2844/2016
2 PRESENTATION OF THE ANNUAL CONSOLIDATED Mgmt For For
REPORT ISSUED BY THE BOARD OF
ADMINISTRATION OF SNTGN TRANSGAZ SA FOR THE
ACTIVITY PERFORMED IN 2018
3 PRESENTATION OF THE FINANCIAL AUDIT REPORT Mgmt For For
ON THE ANNUAL CONSOLIDATED FINANCIAL
STATEMENTS CONCLUDED BY SNTGN TRANSGAZ SA
ON 31 DECEMBER 2018
4 SETTING THE DATE OF 7 JUNE 2019 AS Mgmt For For
REGISTRATION DATE FOR THE SHAREHOLDERS
SUBJECT TO THE RESOLUTION OF THE ORDINARY
GENERAL MEETING OF THE SHAREHOLDERS,
ACCORDING TO THE APPLICABLE LAWS
5 EMPOWERMENT OF MR. REMUS GABRIEL LAPUSAN, Mgmt For For
AS CHAIRMAN OF THE BOARD OF ADMINISTRATION,
TO SIGN THE RESOLUTION OF THE ORDINARY
GENERAL MEETING OF THE SHAREHOLDERS, AND
MR. GRIGORE TARSAC, AS THE DEPUTY DIRECTOR
GENERAL OF SNTGN TRANSGAZ SA, TO SIGN THE
NECESSARY DOCUMENTS FOR THE REGISTRATION
AND PUBLICATION OF THE RESOLUTION OF THE
ORDINARY GENERAL MEETING OF THE
SHAREHOLDERS AT THE TRADE REGISTER OFFICE
ATTACHED TO SIBIU LAW COURT
--------------------------------------------------------------------------------------------------------------------------
S.N.T.G.N. TRANSGAZ SA Agenda Number: 711062771
--------------------------------------------------------------------------------------------------------------------------
Security: X7936L101
Meeting Type: OGM
Meeting Date: 06-Jun-2019
Ticker:
ISIN: ROTGNTACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 07 MAY 2019: IF YOU WISH YOU TO VOTE IN Non-Voting
THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
ADDITIONALLY, IN ORDER TO PROCESS YOUR
VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
1 APPROVAL OF THE GROSS DIVIDEND PER SHARE IN Mgmt For For
THE AMOUNT OF LEI 21.66 /SHARE FOR
FINANCIAL YEAR 2018, AND OF THE DATE OF 16
JULY 2019 AS DATE FOR THE BEGINNING OF
DIVIDEND PAYOUT. 2/5
2 APPROVAL OF THE GROSS DIVIDEND PER SHARE IN Mgmt Against Against
THE AMOUNT OF LEI 37.89 /SHARE FOR
FINANCIAL YEAR 2018, AND OF THE DATE OF 16
JULY 2019 AS DATE FOR THE BEGINNING OF
DIVIDEND PAYOUT
3 APPROVAL OF THE 2018 FINANCIAL YEAR NET Mgmt Against Against
PROFIT DISTRIBUTION PROPOSAL
4 SETTING THE DATE OF 25 JUNE 2019 AS Mgmt For For
REGISTRATION DATE FOR THE SHAREHOLDERS
SUBJECT TO THE RESOLUTION OF THE ORDINARY
GENERAL MEETING OF THE SHAREHOLDERS,
ACCORDING TO THE APPLICABLE LAWS
5 SETTING THE DATE OF 24 JUNE 2019 AS Mgmt For For
EX-DATE, ACCORDING TO THE APPLICABLE LAWS
6 SETTING THE DATE OF 16 JULY 2019 AS PAYOUT Mgmt For For
DATE
7 EMPOWERMENT OF MR REMUS GABRIEL L PU AN, AS Mgmt For For
CHAIRMAN OF THE BOARD OF ADMINISTRATION, TO
SIGN THE RESOLUTION OF THE ORDINARY GENERAL
MEETING OF THE SHAREHOLDERS, AND OF MR
GRIGORE T RSAC, AS DEPUTY DIRECTOR-GENERAL
OF TRANSGAZ
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.
CMMT 07 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF COMPANY SPECIFIC
POA IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
S.N.T.G.N. TRANSGAZ SA Agenda Number: 711199946
--------------------------------------------------------------------------------------------------------------------------
Security: X7936L101
Meeting Type: OGM
Meeting Date: 19-Jun-2019
Ticker:
ISIN: ROTGNTACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY (POA) Non-Voting
IS REQUIRED IN THE ROMANIAN MARKET. SOME
SUBCUSTODIANS REQUIRE THE POA TO BE
COMPLETED BY THE BENEFICIAL OWNERS IN ORDER
TO PROCESS VOTING INSTRUCTIONS. IF THE
ENGLISH VERSION OF THE POA IS SUBMITTED,
THE POA MUST BE NOTARIZED, APOSTILLIZED AND
FURTHER TRANSLATED INTO ROMANIAN. IF
ROMANIAN VERSION OF THE POA IS SUBMITTED,
NOTARIZATION IS SUFFICIENT. THE POA MUST BE
FORWARDED TO THE APPROPRIATE SUBCUSTODIAN
FOR PROCESSING. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR ASSISTANCE IN SUBMITTING THE REQUIRED
DOCUMENTS
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
1 PRESENTATION OF THE REPORT ISSUED BY THE Mgmt For For
BOARD OF ADMINISTRATION OF TRANSGAZ ON THE
PROCUREMENT OF ASSETS, SERVICES AND WORKS
HAVING A VALUE HIGHER THAN 500,000
EURO/PROCUREMENT (FOR THE PROCUREMENT OF
ASSETS AND WORKS) AND 100,000
EURO/PROCUREMENT (FOR SERVICES) BY TRANSGAZ
IN Q I 2019
2 SETTING THE DATE OF 8 JULY 2019 AS Mgmt For For
REGISTRATION DATE FOR THE SHAREHOLDERS
SUBJECT TO THE RESOLUTION OF THE ORDINARY
GENERAL MEETING OF THE SHAREHOLDERS,
ACCORDING TO THE APPLICABLE LAWS. 2/4
3 EMPOWERMENT OF MR REMUS GABRIEL L PU AN, AS Mgmt For For
CHAIRMAN OF THE BOARD OF ADMINISTRATION, TO
SIGN THE RESOLUTION OF THE ORDINARY GENERAL
MEETING OF THE SHAREHOLDERS, AND OF MR
GRIGORE T RSAC, AS DEPUTY DIRECTOR-GENERAL
OF TRANSGAZ, TO SIGN THE NECESSARY
DOCUMENTS FOR THE REGISTRATION AND
PUBLICATION OF THE RESOLUTION OF THE
ORDINARY GENERAL MEETING OF THE
SHAREHOLDERS AT THE TRADE REGISTER OFFICE
ATTACHED TO SIBIU LAW COURT
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 20 JUN 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.
--------------------------------------------------------------------------------------------------------------------------
SACI FALABELLA Agenda Number: 710820588
--------------------------------------------------------------------------------------------------------------------------
Security: P3880F108
Meeting Type: SGM
Meeting Date: 23-Apr-2019
Ticker:
ISIN: CLP3880F1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CHANGE COMPANY NAME TO FALABELLA SA. AMEND Mgmt For For
ARTICLE 1
2 AMEND ARTICLES 19, 21 AND 23 Mgmt For For
3 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
SACI FALABELLA Agenda Number: 710812276
--------------------------------------------------------------------------------------------------------------------------
Security: P3880F108
Meeting Type: OGM
Meeting Date: 23-Apr-2019
Ticker:
ISIN: CLP3880F1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE ANNUAL REPORT, BALANCE SHEET, AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS
2 APPROVE AUDITORS' REPORT Mgmt For For
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CL
4 APPROVE DIVIDEND POLICY Mgmt For For
5 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
6 APPOINT AUDITORS Mgmt For For
7 DESIGNATE RISK ASSESSMENT COMPANIES Mgmt For For
8 DESIGNATE NEWSPAPER TO PUBLISH Mgmt For For
ANNOUNCEMENTS
9 RECEIVE REPORT REGARDING RELATED-PARTY Mgmt For For
TRANSACTION
10 RECEIVE DIRECTORS COMMITTEE'S REPORT Mgmt For For
11 APPROVE REMUNERATION OF DIRECTORS' Mgmt For For
COMMITTEE
12 APPROVE BUDGET OF DIRECTORS' COMMITTEE Mgmt For For
CMMT 29 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 12. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SAFARICOM LIMITED Agenda Number: 709844080
--------------------------------------------------------------------------------------------------------------------------
Security: V74587102
Meeting Type: AGM
Meeting Date: 31-Aug-2018
Ticker:
ISIN: KE1000001402
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
MARCH 2018 TOGETHER WITH THE CHAIRMAN'S
DIRECTORS AND AUDITORS REPORTS THEREON
2 TO APPROVE A FINAL DIVIDEND OF KES 1.10 PER Mgmt For For
SHARE FOR THE FINANCIAL YEAR ENDED 31 MARCH
2018 AS RECOMMENDED BY THE DIRECTORS. THE
DIVIDEND WILL BE PAYABLE ON OR BEFORE 30
NOV 2018 TO THE SHAREHOLDERS ON THE
REGISTER OF MEMBERS AS AT THE CLOSE OF
BUSINESS ON 31 AUGUST 2018
3 TO RE-APPOINT DR BITANGE NDEMO WHO RETIRES Mgmt For For
AT THIS MEETING IN ACCORDANCE WITH THE
PROVISIONS OF ARTICLES OF ASSOCIATION 90
AND 91 OF THE COMPANY'S ARTICLES OF
ASSOCIATION AND BEING ELIGIBLE OFFERS
HIMSELF FOR RE-ELECTION
4 IN ACCORDANCE WITH THE PROVISIONS OF Mgmt For For
SECTION 769 OF THE COMPANIES ACT 2015 THE
FOLLOWING DIRECTORS BEING MEMBERS OF THE
BOARD AUDIT COMMITTEE BE ELECTED TO
CONTINUE TO SERVE AS MEMBERS OF THE SAID
COMMITTEE DR BITANGE NDEMO MRS ESTHER
KOIMETT MR MOHAMED JOOSUB MR TILL
STREICHERT
5 A) APPROVE DIRECTORS REMUNERATION POLICY Mgmt For For
CONTAINED IN THE DIRECTORS REMUNERATION
REPORT FOR THE YEAR ENDED 31MARCH 2018 B)
APPROVE THE DIRECTORS REMUNERATION REPORT
FOR THE YEAR ENDED 31MARCH 2018
6 TO NOTE THAT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
CONTINUES IN OFFICE AS THE AUDITORS BY
VIRTUE OF SECTION 721 2 OF THE COMPANIES
ACT 2015 AND TO AUTHORISE THE DIRECTORS TO
FIX THE AUDITORS REMUNERATION FOR THE
ENSUING FINANCIAL YEAR
7 ANY OTHER BUSINESS OF WHICH DUE NOTICE HAS Mgmt Against Against
BEEN GIVEN
--------------------------------------------------------------------------------------------------------------------------
SAFE BULKERS, INC. Agenda Number: 934860164
--------------------------------------------------------------------------------------------------------------------------
Security: Y7388L103
Meeting Type: Annual
Meeting Date: 06-Sep-2018
Ticker: SB
ISIN: MHY7388L1039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Polys Hajioannou Mgmt Withheld Against
Ioannis Foteinos Mgmt Withheld Against
Ole Wikborg Mgmt For For
2. Ratification of appointment of Deloitte, Mgmt Against Against
Certified Public Accountants S.A. as the
Company's independent auditors for the year
ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
SAHARA PETROCHEMICAL CO Agenda Number: 710802148
--------------------------------------------------------------------------------------------------------------------------
Security: M8232J115
Meeting Type: EGM
Meeting Date: 15-Apr-2019
Ticker:
ISIN: SA000A0B63Y2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 VOTING ON BOARD REPORT FOR THE FISCAL YEAR Mgmt For For
2018
2 VOTING ON AUDITORS REPORT FOR FINANCIAL Mgmt For For
YEAR ENDED 31/12/2018
3 VOTING ON THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FISCAL YEAR ENDED
31/12/2018
4 VOTING ON THE APPOINTMENT OF THE EXTERNAL Mgmt For For
AUDITOR AS NOMINATED BY THE AUDIT COMMITTEE
FOR THE FISCAL YEAR 2019 TO AUDIT THE
COMPANY YEAR END ACCOUNTS, IN ADDITION TO
THE SECOND AND THIRD QUARTER FINANCIAL
STATEMENTS 2019 AND FIRST QUARTER 2020 AND
DETERMINING ITS FEES
5 VOTING ON DISCHARGING THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS FROM LIABILITY FOR THE
FISCAL YEAR ENDED 31/12/2018
6 VOTING ON THE BOARD OF DIRECTORS Mgmt For For
REMUNERATION SR 3,975,000 FOR THE FISCAL
YEAR ENDED ON 31 DECEMBER 2018
7 VOTING ON THE BOARD OF DIRECTORS' Mgmt For For
RESOLUTIONS DISTRIBUTED BY SHAREHOLDERS'
DIVIDENDS FOR THE FIRST AND SECOND HALF OF
THE FISCAL YEAR ENDED 31/12/2018 AMOUNTED
TO SR 438.8 MILLION 10 PERCENT OF THE SHARE
CAPITAL
8 VOTING TO AUTHORIZE THE BOARD OF DIRECTORS Mgmt For For
TO DISTRIBUTE QUARTERLY OR SEMI-ANNUAL
DIVIDENDS FOR THE FISCAL YEAR 2019, AND TO
DETERMINE THE MATURITY DATE AND
DISBURSEMENT IN ACCORDANCE WITH THE
REGULATORY CONTROLS AND PROCEDURES ISSUED
IN IMPLEMENTATION OF THE COMPANIES LAW IN
LINE WITH THE COMPANY'S FINANCIAL POSITION,
CASH FLOWS AND EXPANSION PLANS
9 VOTING ON THE AMENDMENT OF ARTICLE 30 OF Mgmt For For
THE ARTICLES OF ASSOCIATION OF THE COMPANY
CONCERNING THE INVITATION TO GENERAL
ASSEMBLIES
10 VOTE ON THE AMENDMENT OF ARTICLE 41 OF THE Mgmt For For
ARTICLES OF ASSOCIATION OF THE COMPANY
CONCERNING THE REPORTS OF THE COMMITTEE
11 VOTE ON THE AMENDMENT OF ARTICLE 45 OF THE Mgmt For For
ARTICLES OF ASSOCIATION OF THE COMPANY
RELATING TO FINANCIAL DOCUMENTS
--------------------------------------------------------------------------------------------------------------------------
SAHARA PETROCHEMICAL CO Agenda Number: 711076605
--------------------------------------------------------------------------------------------------------------------------
Security: M8232J115
Meeting Type: EGM
Meeting Date: 16-May-2019
Ticker:
ISIN: SA000A0B63Y2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 VOTING ON THE RECOMMENDED SHARE EXCHANGE Mgmt For For
OFFER BY SAUDI INTERNATIONAL PETROCHEMICAL
COMPANY SIPCHEM TO BE EFFECTED PURSUANT TO
ARTICLE 26 OF THE MERGER AND ACQUISITION
REGULATIONS ISSUED BY THE CAPITAL MARKET
AUTHORITY WHEREBY SIPCHEM WILL ACQUIRE THE
ENTIRE ISSUED SHARE CAPITAL OF THE COMPANY
THE SAHARA SHARES THROUGH THE ISSUANCE OF
0.8356 NEW SIPCHEM SHARES FOR EVERY SAHARA
SHARE THE TRANSACTION SUBJECT TO THE TERMS
AND CONDITIONS OF THE IMPLEMENTATION
AGREEMENT ENTERED INTO BETWEEN THE COMPANY
AND SIPCHEM DATED 28/3/1440H CORRESPONDING
TO 6/12/2018G AND AS AMENDED ON 27/7/1440H
CORRESPONDING TO 3/4/2019G THE
IMPLEMENTATION AGREEMENT. IN ADDITION,
VOTING ON THE FOLLOWING MATTERS A. THE
PROVISIONS OF THE IMPLEMENTATION AGREEMENT
B. THE AUTHORISATION OF THE BOARD OF
DIRECTORS OF THE COMPANY, OR ANY PERSON SO
AUTHORISED BY THE BOARD OF DIRECTORS, TO
ADOPT ANY RESOLUTION OR TAKE ANY ACTION AS
MAY BE NECESSARY TO IMPLEMENT ANY OF THE
ABOVE RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
SAIC MOTOR CORPORATION LTD Agenda Number: 711078522
--------------------------------------------------------------------------------------------------------------------------
Security: Y7443N102
Meeting Type: AGM
Meeting Date: 23-May-2019
Ticker:
ISIN: CNE000000TY6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2018 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For
4 FORMULATION OF THE SHAREHOLDER RETURN PLAN Mgmt For For
FROM 2018 TO 2020
5 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY12.60000000 2) BONUS ISSUE
FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
6 2018 ANNUAL ACCOUNTS Mgmt For For
7 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
8 PROVISION OF GUARANTEE FOR A COMPANY Mgmt Against Against
9 A COMPANY'S GUARANTEE FOR ITS CONTROLLED Mgmt For For
SUBSIDIARIES
10 ANOTHER COMPANY'S GUARANTEE FOR A 3RD Mgmt For For
COMPANY
11 THE 2ND COMPANY'S SUBSIDIARIES' PROVISION Mgmt For For
OF GUARANTEE FOR ITS CONTROLLED
SUBSIDIARIES
12 REAPPOINTMENT OF FINANCIAL AUDIT FIRM: Mgmt For For
DELOITTE TOUCHE TOHMATSU CPA LTD. LLP
13 REAPPOINTMENT OF INTERNAL CONTROL AUDIT Mgmt For For
FIRM: DELOITTE TOUCHE TOHMATSU CPA LTD. LLP
--------------------------------------------------------------------------------------------------------------------------
SALFACORP S.A. Agenda Number: 710817896
--------------------------------------------------------------------------------------------------------------------------
Security: P831B0108
Meeting Type: OGM
Meeting Date: 09-Apr-2019
Ticker:
ISIN: CL0000000449
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 197649 DUE TO RESOLUTION G IS
SPLIT VOTING ITEM. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
A.1 APPROVE ANNUAL REPORT Mgmt For For
A.2 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
B APPROVE ALLOCATION OF INCOME Mgmt For For
C DETERMINE DIVIDEND POLICY Mgmt For For
D APPROVE REMUNERATION OF DIRECTORS Mgmt For For
E APPROVE REMUNERATION AND BUDGET OF Mgmt For For
DIRECTORS COMMITTEE
F APPOINT AUDITORS AND DESIGNATE RISK Mgmt For For
ASSESSMENT COMPANIES
G.1 RECEIVE REPORT REGARDING RELATED-PARTY Mgmt For For
TRANSACTIONS
G.2 RECEIVE BOARD'S RESOLUTIONS ON TYPES OF Mgmt For For
TRANSACTIONS IN ACCORDANCE WITH TITLE XVI
OF CHILEAN COMPANIES ACT
G.3 RECEIVE REPORT ON BOARD'S EXPENSES Mgmt For For
PRESENTED ON ANNUAL REPORT
H DESIGNATE NEWSPAPER TO PUBLISH MEETING Mgmt For For
ANNOUNCEMENTS
I OTHER BUSINESS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SALHIA REAL ESTATE COMPANY K.S.C.P. Agenda Number: 710574561
--------------------------------------------------------------------------------------------------------------------------
Security: M69626105
Meeting Type: AGM
Meeting Date: 11-Mar-2019
Ticker:
ISIN: KW0EQ0400642
--------------------------------------------------------------------------------------------------------------------------
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 THE REPORT OF BOARD OF DIRECTORS Mgmt For For
FOR THE FINANCIAL YEAR ENDS 31 DEC 2018 AND
APPROVE IT
2 TO HEAR THE REPORT FROM THE AUDITOR FOR THE Mgmt For For
FINAL FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED 31 DEC 2018 AND
APPROVE IT
3 TO RECITE THE REPORT BOTH OF GOVERNANCE AND Mgmt For For
AUDITORS COMMITTEE FOR THE FINANCIAL YEAR
ENDS 31 DEC 2018 AND APPROVE IT
4 TO LOOK AT THE FINANCIAL STATEMENTS FOR THE Mgmt For For
YEAR ENDED 31 DEC 2018 AND APPROVE IT
5 TO DISCUSS VIOLATIONS BY THE REGULATORS AND Mgmt For For
PENALTIES ON THE COMPANY, IF ANY
6 DEDUCT TO LEGAL RESERVE 10 PCT, AMOUNT KWD Mgmt For For
1,821,547
7 DISCUSSING THE RECOMMENDATION OF THE BOARD Mgmt For For
OF DIRECTORS TO DISTRIBUTE 20 PCT OF THE
NOMINAL VALUE OF THE SHARE KWD 0.020 AFTER
DEDUCTING TREASURY SHARES TO SHAREHOLDERS
REGISTERED IN THE COMPANY'S RECORDS AT THE
END OF THE RECORD DATE SPECIFIED 10 WORKING
DAYS AFTER THE DATE OF THE GENERAL
ASSEMBLY. THE DISTRIBUTION OF THESE PROFITS
SHALL BEGIN AFTER 5 BUSINESS DAYS FROM THE
END OF THE RECORD DATE. THE BOARD OF
DIRECTORS SHALL BE AUTHORIZED TO AMEND THIS
SCHEDULE IN THE EVENT THAT IT CANNOT BE
DECLARED AT LEAST BEFORE 8 WORKING DAYS
FROM THE RECORD DATE
8 TO DISCUSS THE BOARD OF DIRECTORS Mgmt For For
REMUNERATION KWD 120,000 FOR THE FINANCIAL
YEAR ENDED 31 DEC 2018
9 TO AUTHORIZE THE BOARD OF DIRECTORS TO BUY Mgmt For For
OR SELL THE COMPANY SHARES WITHIN 10 PCT OF
ITS OWN SHARES ACCORDING TO ARTICLE OF LAW
NO 7 FOR YEAR 2010 COMPLY WITH EXECUTIVE
REGULATIONS AND ITS AMENDMENTS
10 TO HEAR THE REPORT FOR THE COMPANY DEALING Mgmt Against Against
WITH RELATED PARTIES AND APPROVE IT, AND
AUTHORIZE THE BOARD OF DIRECTORS FOR THE
DEALINGS FOR THE FINANCIAL YEAR ENDED 31
DEC 2019
11 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
12 TO ELECT BOARD OF DIRECTORS FOR THE COMPANY Mgmt Against Against
FOR THE NEXT THREE YEARS
13 TO APPOINT OR REAPPOINT THE AUDITORS FROM Mgmt For For
THE APPROVED LIST BY CAPITAL MARKET
AUTHORITY, TAKING INTO ACCOUNT PERIOD OF
CHANGE OF THE AUDITORS OF THE COMPANY FOR
THE FINANCIAL YEAR ENDED 31 DEC 2019 AND
AUTHORIZE THE BOARD OF DIRECTORS TO
DETERMINE THEIR FEES
--------------------------------------------------------------------------------------------------------------------------
SAMBA FINANCIAL GROUP Agenda Number: 710397577
--------------------------------------------------------------------------------------------------------------------------
Security: M8234E114
Meeting Type: OGM
Meeting Date: 20-Jan-2019
Ticker:
ISIN: SA0007879097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO VOTE ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER FROM AMONG THE CANDIDATES
FOR THE NEXT SESSION STARTING ON 20 JANUARY
2019 AND FOR A PERIOD FOR THREE YEARS
ENDING ON 19 JANUARY 2022
2 TO VOTE ON THE AUDIT COMMITTEE FORMATION, Mgmt For For
DETERMINE ITS DUTIES, AND RULES OF WORK AND
REMUNERATIONS OF ITS MEMBERS FOR UPCOMING
TERM THAT STARTS ON 20 JANUARY 2019 FOR
THREE YEARS ENDING ON 19 JANUARY 2022 AND
ITS FUNCTIONS, WORK CONTROLS AND THE
REWARDS OF ITS MEMBERS. THE CANDIDATES ARE
AS FOLLOWS: 1-MR. YAZEED ABDULRAHMAN
ALHATED, 2-MR. IBRAHEM ABDULLAH ALSADH,
3-MR. ABDULAZIZ SULIMAN ALATEEG
--------------------------------------------------------------------------------------------------------------------------
SAMBA FINANCIAL GROUP Agenda Number: 710666390
--------------------------------------------------------------------------------------------------------------------------
Security: M8234E114
Meeting Type: OGM
Meeting Date: 25-Mar-2019
Ticker:
ISIN: SA0007879097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO VOTE ON THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS FOR THE FINANCIAL YEAR ENDING
31/12/2018
2 TO VOTE OF THE STATUTORY AUDITOR'S REPORT Mgmt For For
FOR THE FINANCIAL YEAR ENDING 31/12/2018
3 TO VOTE ON THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDING 31/12/2018
4 TO VOTE ON THE RECOMMENDATION OF THE BOARD Mgmt For For
OF DIRECTORS TO DISTRIBUTE A TOTAL CASH
DIVIDEND OF SR 2,324,000.00 FOR THE 2ND
HALF OF THE YEAR 2018, 1 SAUDI RIYALS PER
SHARE AFTER DEDUCTION OF ZAKAT,
REPRESENTING 10 PERCENT OF THE NOMINAL
VALUE OF THE SHARE AFTER DEDUCTION OF
ZAKAT. IN ADDITION TO SAR 1,911 MILLION FOR
THE FIRST HALF OF 2018 AT 0.80 PER SHARE
PREVIOUSLY DISTRIBUTED. ACCORDINGLY, THE
TOTAL DIVIDENDS FOR THE YEAR ENDED
31/12/2018 WILL AMOUNT TO SAR 4.235 MILLION
AND SAR 1.80 PER SHARE REPRESENTING 18
PERCENT OF THE NOMINAL VALUE OF THE SHARE
AFTER DEDUCTING ZAKAT. THE ELIGIBILITY DATE
OF THE SHAREHOLDERS' WILL BE AT THE CLOSING
DATE OF MONDAY 25 MARCH 2019 AND REGISTERED
ON THE COMPANY REGISTRATION AS OF TWO
FOLLOWING DAYS OF THE ELIGIBILITY DATE. THE
DIVIDEND PROCEEDS WILL BE CREDITED TO THE
SHAREHOLDERS ON SUNDAY, APRIL 07, 2019
5 TO VOTE ON THE REMUNERATION AND Mgmt For For
COMPENSATION PAID TO THE MEMBERS OF THE
BOARD OF DIRECTORS FOR THEIR MEMBERSHIP
INCLUDED IN THE BOARD OF DIRECTORS' REPORT
FOR THE PERIOD FROM 1 JANUARY 2018 TO 31
DECEMBER 2018 IN THE TOTAL AMOUNT OF SR
4,755 THOUSAND
6 TO VOTE ON RELEASE THE BOARD MEMBERS OF ANY Mgmt For For
LIABILITY PERTAINING TO THE MANAGEMENT AND
ADMINISTRATION OF THE COMPANY FOR THE
FINANCIAL YEAR ENDING 31/12/2018
7 TO VOTE ON THE APPOINTMENT OF THE AUDITOR Mgmt For For
OF THE COMPANY FROM AMONG THE CANDIDATES BY
THE AUDIT COMMITTEE, TO EXAMINE AND AUDIT
THE FINANCIAL STATEMENTS FOR THE SECOND,
THIRD AND THE ANNUAL REPORT OF 2019 AND
DETERMINE THE FEES
8 TO VOTE ON THE BOARD OF DIRECTORS' Mgmt For For
AUTHORIZATION TO DISTRIBUTE QUARTERLY OR
SEMI-ANNUAL DIVIDENDS FOR THE FINANCIAL
YEAR 2019 AND TO DETERMINE THE ELIGIBILITY
AND DISBURSEMENT DATE, IN ACCORDANCE WITH
THE REGULATORY REGULATIONS AND COMPANIES
GOVERNORS
9 TO VOTE ON THE RESTRUCTURING OF THE AUDIT Mgmt For For
COMMITTEE, IN ACCORDANCE WITH THE
RECOMMENDATION OF THE BOARD OF DIRECTORS
SIGNED ON 20 FEBRUARY 2019. WHICH BEGINS ON
25 MARCH 2019 AND ENDS ON 19 JANUARY 2022,
AND DETERMINE THE FUNCTIONS AND CONTROLS OF
ITS WORK AND THE REWARDS OF ITS MEMBERS,
WHICH ARE THE FOLLOWING NAMES MR. ABDULLAH
BIN ABDULRAHMAN AL-RUWAIS. CHAIRMAN MR.
AYAD BIN ABDULRAHMAN AL HUSSEIN. MR.
ABDULAZIZ BIN SULEIMAN AL-ATEEQI. MR.
IBRAHIM BIN ABDULLAH AL-SADAH. MR. ALI BIN
SULAIMAN AL AYED
--------------------------------------------------------------------------------------------------------------------------
SAMPATH BANK PLC Agenda Number: 710444794
--------------------------------------------------------------------------------------------------------------------------
Security: Y7470A106
Meeting Type: EGM
Meeting Date: 25-Jan-2019
Ticker:
ISIN: LK0090N00007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE DIRECTORS BE AND ARE HEREBY Mgmt For For
AUTHORIZED TO ISSUE A MAXIMUM OF 70,000,000
BASEL III COMPLIANT TIER 2, LISTED RATED
UNSECURED SUBORDINATED REDEEMABLE 5 YEAR
DEBENTURES 2019/24 WITH A NON-VIABILITY
CONVERSION DEBENTURES OF THE PAR VALUE OF
RS.100 EACH AND ALSO TO ISSUE AND ALLOT
ORDINARY VOTING SHARES OF THE BANK TO THE
HOLDERS OF THE SAID DEBENTURES THROUGH
CONVERSION TO NEW ORDINARY VOTING SHARES TO
COVER THE TOTAL OUTSTANDING UNDER THE
DEBENTURES INCLUDING THE TOTAL PAR VALUE OF
THE DEBENTURES PLUS ACCRUED AND UNPAID
DEBENTURE INTEREST IF ANY, IN THE EVENT THE
MONETARY BOARD OF THE CENTRAL BANK OF SRI
LANKA CBSL CONSIDERS THAT A TRIGGER EVENT
HAS OCCURRED AND HAS DEEMED IT APPROPRIATE
THAT THE TOTAL OUTSTANDING OF THE
DEBENTURES INCLUDING THE TOTAL PAR VALUE OF
THE DEBENTURES PLUS ACCRUED AND UNPAID
DEBENTURE INTEREST IF ANY BEING CONVERTED
TO ORDINARY VOTING SHARES OF THE BANK
RANKING EQUAL AND PARI PASSU WITH THE
EXISTING ORDINARY VOTING SHARES OF THE BANK
IS IN THE BEST INTEREST OF THE BANK,
WITHOUT WHICH THE BANK WOULD BECOME
NONVIABLE. 2. THE CONVERSION OF THE
DEBENTURES TO ORDINARY VOTING SHARES AND
ISSUANCE OF NEW ORDINARY VOTING SHARES TO
COVER THE TOTAL OUTSTANDING UNDER THE
DEBENTURES INCLUDING THE TOTAL PAR VALUE OF
THE DEBENTURES PLUS ACCRUED AND UNPAID
DEBENTURE INTEREST IF ANY IS REQUIRED UNDER
THE BANKING ACT DIRECTION NO.1 OF 2016
DATED 29TH DECEMBER 2016 AS MAY BE AMENDED
FROM TIME TO TIME, AND THE ISSUE PRICE FOR
SUCH CONVERSION TO ORDINARY VOTING SHARES
SHALL BE THE SIMPLE AVERAGE OF THE DAILY
VOLUME WEIGHTED AVERAGE PRICE VWAP OF AN
ORDINARY VOTING SHARE AS PUBLISHED BY THE
COLOMBO STOCK EXCHANGE CSE, DURING THE
THREE 03 MONTHS PERIOD, IMMEDIATELY
PRECEDING THE DATE OF THE TRIGGER EVENT ON
WHICH THE CBSL HAS DETERMINED AS AFORESAID.
3. THAT SUCH SHARES BE OFFERED TO THE
HOLDERS OF THE DEBENTURES ON THE AFORESAID
BASIS IN LIEU OF THE AMOUNTS DUE AND
PAYABLE ON THE DEBENTURES WITHOUT SUCH
SHARES BEING, IN THE FIRST INSTANCE,
OFFERED TO THE THEN EXISTING ORDINARY
SHAREHOLDERS OF THE BANK WITH VOTING RIGHTS
PARI PASSU TO THEIR SHAREHOLDING 4. THE
SUBJECT BASEL III COMPLIANT DEBENTURE ISSUE
IS SUBJECT TO APPROVALS OF THE CSE, CBSL
AND OTHER REGULATORS AS APPLICABLE AND THE
ISSUE AND SECONDARY MARKET TRADING OF SUCH
DEBENTURES WILL BE LIMITED TO QUALIFIED
INVESTORS AS DEFINED BY THE CSE. IN ORDER
FOR THE DEBENTURES TO BE RECOGNIZED AS TIER
II CAPITAL OF THE BANK UNDER BASEL III AS
DETAILED IN THE BANKING ACT DIRECTION NO.1
OF 2016 ISSUED BY THE CENTRAL BANK OF SRI
LANKA, THE DEBENTURES ARE REQUIRED TO HAVE
THE FOLLOWING MINIMUM FEATURES I. LISTED ON
A RECOGNIZED STOCK EXCHANGE II.
SUBORDINATED III. OF A MINIMUM TENOR OF 5
YEARS AND REDEEMABLE CALLABLE ONLY AFTER
THE EXPIRY OF SUCH PERIOD. IV. RATED BY AN
ACCEPTABLE RATING AGENCY V. HAVING AN
OPTION WHERE, IN THE EVENT THE MONETARY
BOARD OF THE CENTRAL BANK OF SRI LANKA
DEEMING IT APPROPRIATE THAT THE DEBENTURES
BEING CONVERTED INTO ORDINARY VOTING SHARES
OF THE BANK RANKING EQUAL AND PARI PASSU
WITH THE EXISTING ORDINARY VOTING SHARES OF
THE BANK THROUGH ISSUANCE OF NEW SHARES TO
COVER THE TOTAL OUTSTANDING UNDER THE
DEBENTURES IS IN THE BEST INTEREST OF THE
BANK, DIRECTS THE BANK TO CONVERT THE
DEBENTURES INTO ORDINARY VOTING SHARES OF
THE BANK RANKING EQUAL AND PARI PASSU WITH
THE EXISTING ORDINARY VOTING SHARES OF THE
BANK THROUGH ISSUANCE OF NEW ORDINARY
VOTING SHARES TO COVER THE TOTAL
OUTSTANDING UNDER THE DEBENTURES THE
TRIGGER EVENT ABOVE REFERRED TO VI. NEITHER
THE COMPANY NOR A BANKING GROUP OVER WHICH
THE COMPANY EXERCISES CONTROL OR
SIGNIFICANT INFLUENCE WILL PURCHASE THE
INSTRUMENT AND THE COMPANY WILL NOT
DIRECTLY OR INDIRECTLY HAVE FUNDED THE
PURCHASE OF THE INSTRUMENT
--------------------------------------------------------------------------------------------------------------------------
SAMPATH BANK PLC Agenda Number: 710702172
--------------------------------------------------------------------------------------------------------------------------
Security: Y7470A106
Meeting Type: AGM
Meeting Date: 29-Mar-2019
Ticker:
ISIN: LK0090N00007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE ANNUAL REPORT Mgmt For For
OF THE BOARD OF DIRECTORS ON THE AFFAIRS OF
THE COMPANY
2 TO RECEIVE AND CONSIDER THE STATEMENT OF Mgmt For For
AUDITED ACCOUNTS FOR THE YEAR ENDED 31 ST
DECEMBER 2018 WITH THE REPORT OF THE
AUDITORS THEREON
3 TO APPROVE THE DIVIDEND RECOMMENDED BY THE Mgmt For For
BOARD OF DIRECTORS OF RS 16.25 PER SHARE AS
THE FIRST AND FINAL DIVIDEND FOR THE
FINANCIAL YEAR 2018 PAYABLE AS FOLLOWS. A.
A CASH DIVIDEND OF RS 5.00 PER SHARE AND.
B. A SCRIPT DIVIDEND OF RS 11.25 PER SHARE.
AND THEREFORE TO CONSIDER AND IF THOUGHT
FIT, TO PASS THE FOLLOWING RESOLUTIONS BY
WAY OF AN ORDINARY RESOLUTION. IT IS HEREBY
RESOLVED THAT A DIVIDEND OF RS 16.25 PER
SHARE FOR THE FINANCIAL YEAR 2018 PAYABLE
AS FOLLOWS. I) RS 5.00 BE DISTRIBUTED IN
THE FORM OF CASH AMOUNTING TO A TOTAL
PAYMENT OF A SUM OF RUPEES ONE BILLION FOUR
HUNDRED AND FOUR MILLION FIVE HUNDRED AND
ELEVEN THOUSAND TWO HUNDRED AND FORTY (RS
1,404,511,240.00). RUPEES ONE BILLION THREE
HUNDRED AND NINETY TWO MILLION ONE HUNDRED
AND NINETY EIGHT THOUSAND SEVEN HUNDRED AND
FIFTY EIGHT AND CENTS FIFTEEN
(1,392,198,758.15) OF THE CASH DIVIDEND
SHALL BE SUBJECT TO DIVIDEND TAX AT THE
RATE OF 14 PERCENT WHILST THE REMAINDER IS
EXEMPT FROM DIVIDEND TAX, AND. II) RS 11.25
BE DISTRIBUTED IN THE FORM OF SCRIPT
AMOUNTING TO TOTAL SUM OF RUPEES THREE
BILLION ONE HUNDRED AND SIXTY MILLION ONE
HUNDRED AND FIFTY THOUSAND TWO HUNDRED AND
NINETY (RS 3,160,150,290) RUPEES THREE
BILLION ONE HUNDRED AND THIRTY TWO MILLION
FOUR HUNDRED AND FORTY SEVEN THOUSAND TWO
HUNDRED AND FIVE AND CENTS EIGHTY FIVE
(RS.3,132,447,205.85) OF THE SCRIP DIVIDEND
SHALL BE SUBJECT TO DIVIDEND TAX AT THE
RATE OF 14 PERCENT WHILST THE REMAINDER IS
EXEMPT FROM DIVIDEND TAX. THE SHARES ISSUED
IN THE SCRIP DIVIDEND SHALL BE VALUED AT
RS.235.66 PER SHARE WHICH RESULT IN ONE
(01) SHARE BEING ISSUED FOR EACH EXISTING
TWENTY FOUR DECIMAL THREE TWO TWO NINE ONE
TWO ONE SEVEN (24.32291217) SHARES HELD BY
THE SHAREHOLDERS AT THE END OF TRADING ON
THE COLOMBO STOCK EXCHANGE ON THE DATE OF
THE ANNUAL GENERAL MEETING. CONSEQUENTLY,
THE TOTAL NUMBER OF SHARES TO BE ISSUED
UNDER THE SCRIP DIVIDEND SHALL BE ELEVEN
MILLION FIVE HUNDRED AND FORTY EIGHT
THOUSAND EIGHT HUNDRED AND SEVENTY FOUR
(11,548,874) ORDINARY SHARES. IT IS FURTHER
RESOLVED THAT THE SHARES ISSUED FOR THE
SCRIP DIVIDEND BE LISTED ON THE COLOMBO
STOCK EXCHANGE. IT IS FURTHER RESOLVED THAT
THE SHARES ARISING FROM THE AGGREGATION OF
THE RESIDUAL FRACTIONS CONSEQUENT TO THE
SCRIP DIVIDEND BE DISPOSED OF IN THE MARKET
BY A TRUSTEE TO BE NOMINATED BY THE BOARD
OF DIRECTORS AND THE PROCEEDS TO BE
DISTRIBUTED AMONGST THOSE SHAREHOLDERS
ENTITLED TO THE FRACTION OF SUCH SHARES.
THE RESIDUAL FRACTION ENTITLEMENT REFERRED
TO HEREIN SHALL MEAN THE FRACTIONS ARISING
AFTER APPLYING THE FORMULA MENTIONED AFTER
3RD PARAGRAPH IN THE PAGE NO. I OF THE
CIRCULAR TO SHAREHOLDERS
4 TO ELECT MR DILIP KUMAR DE SILVA Mgmt For For
WIJEYERATNE WHO WAS APPOINTED TO THE BOARD
TO FILL UP A CASUAL VACANCY IN THE BOARD IN
TERMS OF ARTICLE NO.93 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY
5 TO RE-ELECT MR RANIL PATHIRANA WHO RETIRES Mgmt For For
BY ROTATION AT THE ANNUAL GENERAL MEETING
AS A DIRECTOR IN TERMS OF ARTICLE NO. 87 OF
THE ARTICLES OF ASSOCIATION OF THE COMPANY
6 TO RE-ELECT MR DEEPAL SOORIYAARACHCHI WHO Mgmt For For
RETIRES BY ROTATION AT THE ANNUAL GENERAL
MEETING AS A DIRECTOR IN TERMS OF ARTICLE
NO. 87 OF THE ARTICLES OF ASSOCIATION OF
THE COMPANY
7 TO RE-ELECT PROF MALIK RANASINGHE WHO Mgmt For For
RETIRES BY ROTATION AT THE ANNUAL GENERAL
MEETING AS A DIRECTOR IN TERMS OF ARTICLE
NO. 87 OF THE ARTICLES OF ASSOCIATION OF
THE COMPANY
8 TO RE-ELECT MRS DHARA WIJAYATILAKE WHO Mgmt For For
RETIRES BY ROTATION AT THE ANNUAL GENERAL
MEETING AS A DIRECTOR IN TERMS OF ARTICLE
NO. 87 OF THE ARTICLES OF ASSOCIATION OF
THE COMPANY
9 TO APPROVE THE DONATIONS AND CONTRIBUTIONS Mgmt Against Against
MADE BY THE DIRECTORS DURING THE YEAR UNDER
REVIEW
10 TO RE-APPOINT MESSRS ERNST AND YOUNG, Mgmt For For
CHARTERED ACCOUNTANTS AS AUDITORS OF THE
COMPANY FOR THE ENSUING YEAR AND TO
AUTHORIZE THE DIRECTORS TO DETERMINE THEIR
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
SAMPATH BANK PLC Agenda Number: 711119049
--------------------------------------------------------------------------------------------------------------------------
Security: Y7470A106
Meeting Type: EGM
Meeting Date: 15-May-2019
Ticker:
ISIN: LK0090N00007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED RIGHTS ISSUE OF ORDINARY VOTING Mgmt For For
SHARES: IT IS HEREBY RESOLVED THAT THE
COMPANY. ISSUES 89,006,863 NEW ORDINARY
VOTING SHARES FOR THE PURPOSE OF INCREASING
THE TOTAL NUMBER OF ORDINARY VOTING SHARES
IN ISSUE AS AT THE DATE OF ENTITLEMENT,
ISSUED BY WAY OF A RIGHTS ISSUE OF SHARES
TO THE SHAREHOLDERS OF THE BANK IN THE
PROPORTION OF SEVEN (07) NEW ORDINARY
VOTING SHARES FOR EVERY EXISTING TWENTY
THREE (23) ORDINARY VOTING SHARES HELD AS
AT THE END OF TRADING ON15 MAY 2019 (THE
DATE OF ENTITLEMENT), AT AN ISSUE PRICE OF
RS.136.00 PER EACH ORDINARY VOTING SHARE,
PROVIDED THAT NO SHAREHOLDER SHALL, UPON OR
IN CONSEQUENCE OF THE SAID RIGHTS ISSUE OF
NEW SHARES, BE ENTITLED TO A FRACTION OF
ANY SHARE. ANY UNSUBSCRIBED RIGHTS AND ANY
SHARES REPRESENTING FRACTIONAL ENTITLEMENTS
BE DEEMED DECLINED SHARES AND BE POOLED
TOGETHER AND BE ALLOTTED TO THE RESPECTIVE
ORDINARY VOTING SHAREHOLDERS WHO HAVE
APPLIED FOR ADDITIONAL SHARES ON A
REASONABLE BASIS DETERMINED BY THE
DIRECTORS OR IN FULL SATISFACTION OF THEIR
REQUESTS FOR ADDITIONAL RIGHTS, DEPENDING
ON THE AVAILABILITY OF SHARES, AT THE SAME
PRICE BUT SUBJECT TO THE SHAREHOLDING
RESTRICTIONS IN THE BANKING ACT NO.30 OF
1988 (AS AMENDED) AND ANY SURPLUS SHARES AS
SHALL REMAIN AFTER ALLOCATING TO THE
SHAREHOLDERS WHO HAVE APPLIED FOR
ADDITIONAL RIGHTS IN FULL SATISFACTION OF
THEIR REQUESTS, BE ALLOTTED TO ANY PERSON
OR PERSONS AT THE DISCRETION OF THE BOARD.
THE FRACTIONAL ENTITLEMENTS REFERRED TO
HEREIN SHALL MEAN THE FRACTIONS ARISING
AFTER APPLYING THE FORMULA MENTIONED IN THE
SECTION 1 OF THE CIRCULAR TO SHAREHOLDERS.
THE NEW ORDINARY VOTING SHARES SO ALLOTTED
UPON ACCEPTANCE SHALL, RANK EQUAL AND PARI
PASSU IN ALL RESPECTS WITH THE EXISTING
ORDINARY VOTING SHARES
--------------------------------------------------------------------------------------------------------------------------
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 CARD CO., LTD. Agenda Number: 710588558
--------------------------------------------------------------------------------------------------------------------------
Security: Y7T70U105
Meeting Type: AGM
Meeting Date: 21-Mar-2019
Ticker:
ISIN: KR7029780004
--------------------------------------------------------------------------------------------------------------------------
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: LEE IN JAE Mgmt For For
4 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 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 Against Against
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 SECURITIES CO LTD, SEOUL Agenda Number: 710757040
--------------------------------------------------------------------------------------------------------------------------
Security: Y7486Y106
Meeting Type: AGM
Meeting Date: 29-Mar-2019
Ticker:
ISIN: KR7016360000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 183187 DUE TO CHANGE IN MEETING
DATE FROM 22 MARCH 2019 TO 29 MARCH 2019
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 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: LEE Mgmt For For
YEONG SEOB
4 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
CANDIDATE: LEE YEONG SEOB
5 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR CANDIDATE: AN DONG HYUN
6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAN MIGUEL CORP Agenda Number: 711131425
--------------------------------------------------------------------------------------------------------------------------
Security: Y75106115
Meeting Type: AGM
Meeting Date: 11-Jun-2019
Ticker:
ISIN: PHY751061151
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CERTIFICATION OF NOTICE AND QUORUM Mgmt Abstain Against
2 APPROVAL OF THE MINUTES OF THE REGULAR Mgmt For For
STOCKHOLDERS MEETING HELD ON JUNE 14, 2018
3 PRESENTATION OF THE ANNUAL REPORT Mgmt For For
4 RATIFICATION OF ACTS AND PROCEEDINGS OF THE Mgmt For For
BOARD OF DIRETORS AND CORPORATE OFFICERS
5 APPROVAL OF DIRECTORS FEES FOR 2018 Mgmt Abstain Against
6 APPOINTMENT OF EXTERNAL AUDITORS: R.G. Mgmt For For
MANABAT AND CO
7 ELECTION OF DIRECTOR: EDUARDO M. COJUANGCO, Mgmt For For
JR
8 ELECTION OF DIRECTOR: RAMON S. ANG Mgmt Abstain Against
9 ELECTION OF DIRECTOR: LEO S. ALVEZ Mgmt Abstain Against
10 ELECTION OF DIRECTOR: AURORA T. CALDERON Mgmt Abstain Against
11 ELECTION OF DIRECTOR: JOSELITO D. CAMPOS, Mgmt Abstain Against
JR
12 ELECTION OF DIRECTOR: JOSE C. DE VENECIA, Mgmt Abstain Against
JR
13 ELECTION OF DIRECTORS: MENARDO R. JIMENEZ Mgmt Abstain Against
14 ELECTION OF DIRECTOR: ESTELITO P. MENDOZA Mgmt Abstain Against
15 ELECTION OF DIRECTOR: ALEXANDER J. POBLADOR Mgmt Abstain Against
16 ELECTION OF DIRECTOR: THOMAS A. TAN Mgmt Abstain Against
17 ELECTION OF DIRECTOR: RAMON F. Mgmt Abstain Against
VILLAVICENCIO
18 ELECTION OF DIRECTOR: INIGO ZOBEL Mgmt Abstain Against
19 ELECTION OF DIRECTOR: REYNALDO G. DAVID Mgmt For For
(INDEPENDENT DIRECTOR)
20 ELECTION OF DIRECTOR: REYNATO S. PUNO Mgmt For For
(INDEPENDENT DIRECTOR)
21 ELECTION OF DIRECTOR: MARGARITO B. TEVES Mgmt For For
(INDEPENDENT DIRECTOR)
22 OTHER MATTERS Mgmt Abstain For
23 ADJOURNMENT Mgmt Abstain Against
CMMT 16 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 6. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SANAN OPTOELECTRONICS CO LTD Agenda Number: 709960086
--------------------------------------------------------------------------------------------------------------------------
Security: Y7478M102
Meeting Type: EGM
Meeting Date: 08-Oct-2018
Ticker:
ISIN: CNE000000KB3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 PREPLAN FOR SHARE REPURCHASE: METHOD OF THE Mgmt For For
SHARE REPURCHASE
1.2 PREPLAN FOR SHARE REPURCHASE: PRICE RANGE Mgmt For For
OF SHARES TO BE REPURCHASED
1.3 PREPLAN FOR SHARE REPURCHASE: TYPE, NUMBER Mgmt For For
AND PERCENTAGE TO THE TOTAL CAPITAL OF
SHARES TO BE REPURCHASED
1.4 PREPLAN FOR SHARE REPURCHASE: TOTAL AMOUNT Mgmt For For
AND SOURCE OF THE FUNDS TO BE USED FOR THE
REPURCHASE
1.5 PREPLAN FOR SHARE REPURCHASE: TIME LIMIT OF Mgmt For For
THE SHARE REPURCHASE
2 FULL AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For
MATTERS REGARDING THE SHARE REPURCHASE
--------------------------------------------------------------------------------------------------------------------------
SANAN OPTOELECTRONICS CO LTD Agenda Number: 711300373
--------------------------------------------------------------------------------------------------------------------------
Security: Y7478M102
Meeting Type: AGM
Meeting Date: 26-Jun-2019
Ticker:
ISIN: CNE000000KB3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2018 ANNUAL ACCOUNTS Mgmt For For
4 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY2.00000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
5 2018 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For
6 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
7 REAPPOINTMENT OF FINANCIAL AND INTERNAL Mgmt For For
CONTROL AUDIT FIRM AND DETERMINATION OF THE
AUDIT FEES
8 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
9 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For
PROCEDURE GOVERNING THE BOARD MEETINGS
10 PROJECT INVESTMENT AGREEMENT WITH THE Mgmt For For
ADMINISTRATIVE COMMITTEE OF THE ECONOMIC
AND TECHNOLOGICAL ZONE OF GEDIAN, HUBEI
11 FULL AUTHORIZATION TO THE MANAGEMENT TEAM Mgmt For For
TO HANDLE MATTERS REGARDING THE PROJECT
INVESTMENT AGREEMENT
--------------------------------------------------------------------------------------------------------------------------
SANLAM LTD Agenda Number: 710194084
--------------------------------------------------------------------------------------------------------------------------
Security: S7302C137
Meeting Type: OGM
Meeting Date: 12-Dec-2018
Ticker:
ISIN: ZAE000070660
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.S.1 RESOLVED THAT: THE ISSUE OF 111 349 000 Mgmt For For
(ONE HUNDRED AND ELEVEN MILLION THREE
HUNDRED AND FORTY NINE THOUSAND) SHARES
WITH A PAR VALUE OF ONE CENT EACH IN THE
SHARE CAPITAL OF THE COMPANY TO SU BEE
INVESTMENT SPV (RF) PROPRIETARY LIMITED AT
A PRICE NO LESS THAN R66.60 (SIXTY-SIX RAND
AND SIXTY CENTS) PER SHARE (REPRESENTING A
DISCOUNT OF 10% TO A 3 DAY VWAP OF R74
(SEVENTY-FOUR RAND) PER SHARE ON THE
BUSINESS DAY PRECEDING THE DETERMINATION
DATE) AND NOT EXCEEDING R77.40
(SEVENTY-SEVEN RAND AND FORTY CENTS) PER
SHARE (REPRESENTING A DISCOUNT OF 10% TO A
3 DAY VWAP OF R86 (EIGHTY-SIX RAND) PER
SHARE ON THE BUSINESS DAY PRECEDING THE
DETERMINATION DATE) BE AND IS HEREBY
APPROVED IN ACCORDANCE WITH SECTION 41 OF
THE COMPANIES ACT AND THE JSE LISTINGS
REQUIREMENTS
2.S.2 RESOLVED THAT: SUBJECT TO THE APPROVAL OF Mgmt For For
SPECIAL RESOLUTION NO. 1, THE PROVISION OF
FINANCIAL ASSISTANCE BY THE COMPANY OR ANY
SUBSIDIARY OF THE COMPANY TO SU BEE FUNDING
SPV (RF) PROPRIETARY LIMITED IN AN AMOUNT
NOT EXCEEDING R4 309 206 300 (FOUR BILLION
THREE HUNDRED AND NINE MILLION TWO HUNDRED
AND SIX THOUSAND THREE HUNDRED RAND) FOR
THE PURPOSES OF, OR IN CONNECTION WITH, THE
SUBSCRIPTION FOR ORDINARY SHARES IN THE
SHARE CAPITAL OF THE COMPANY AS
CONTEMPLATED IN SPECIAL RESOLUTION NO. 1 BE
AND IS HEREBY APPROVED IN ACCORDANCE WITH
SECTIONS 44 AND 45 OF THE COMPANIES ACT
3.S.3 RESOLVED THAT: THE PROVISION OF FINANCIAL Mgmt For For
ASSISTANCE BY THE COMPANY TO UBUNTU-BOTHO
INVESTMENTS PROPRIETARY LIMITED (OR ANY OF
ITS WHOLLY-OWNED SUBSIDIARIES NOMINATED BY
IT AND APPROVED BY THE BOARD OF DIRECTORS
OF THE COMPANY) IN AN AMOUNT NOT EXCEEDING
R2 000 000 000 (TWO BILLION RAND), IN
AGGREGATE, PURSUANT TO THE UBUNTU-BOTHO
FACILITY, BE AND IS HEREBY APPROVED IN
ACCORDANCE WITH SECTION 45 AND, TO THE
EXTENT NECESSARY, SECTION 44 OF THE
COMPANIES ACT
4.O.1 TO AUTHORISE ANY DIRECTOR OF THE COMPANY Mgmt For For
AND, WHERE APPLICABLE, THE SECRETARY OF THE
COMPANY, TO DO ALL SUCH THINGS, SIGN ALL
SUCH DOCUMENTATION AND TAKE ALL SUCH
ACTIONS AS MAY BE NECESSARY TO IMPLEMENT
THE AFORESAID SPECIAL RESOLUTIONS TO THE
EXTENT THAT THEY HAVE BEEN DULY PASSED
CMMT 14 NOV 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTION 4.O.1. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SANLAM LTD Agenda Number: 710881310
--------------------------------------------------------------------------------------------------------------------------
Security: S7302C137
Meeting Type: AGM
Meeting Date: 05-Jun-2019
Ticker:
ISIN: ZAE000070660
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 TO PRESENT THE SANLAM ANNUAL REPORTING Mgmt For For
SUITE INCLUDING THE CONSOLIDATED AUDITED
FINANCIAL STATEMENTS, AUDITORS' AUDIT
COMMITTEES AND DIRECTORS' REPORTS
2.O.2 TO REAPPOINT ERNST & YOUNG AS INDEPENDENT Mgmt For For
EXTERNAL AUDITORS
3.O31 TO APPOINT THE FOLLOWING ADDITIONAL Mgmt For For
DIRECTOR: SA ZINN
4.O41 TO INDIVIDUALLY RE-ELECT THE FOLLOWING Mgmt Against Against
DIRECTOR RETIRING BY ROTATION: PT MOTSEPE
4.O42 TO INDIVIDUALLY RE-ELECT THE FOLLOWING Mgmt For For
DIRECTOR RETIRING BY ROTATION: KT NONDUMO
4.O43 TO INDIVIDUALLY RE-ELECT THE FOLLOWING Mgmt For For
DIRECTOR RETIRING BY ROTATION: CG SWANEPOEL
4.O44 TO INDIVIDUALLY RE-ELECT THE FOLLOWING Mgmt For For
DIRECTOR WHO RETIRE VOLUNTARILY OWING TO
HIS LONG TENURE: AD BOTHA
4.O45 TO INDIVIDUALLY RE-ELECT THE FOLLOWING Mgmt For For
DIRECTOR WHO RETIRE VOLUNTARILY OWING TO
HIS LONG TENURE: SA NKOSI
5.O51 TO RE-ELECT THE FOLLOWING EXECUTIVE Mgmt For For
DIRECTOR: IM KIRK
6.O61 TO INDIVIDUALLY ELECT THE FOLLOWING Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY AS MEMBERS OF THE AUDIT COMMITTEE:
AD BOTHA
6.O62 TO INDIVIDUALLY ELECT THE FOLLOWING Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY AS MEMBERS OF THE AUDIT COMMITTEE:
PB HANRATTY
6.O63 TO INDIVIDUALLY ELECT THE FOLLOWING Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY AS MEMBERS OF THE AUDIT COMMITTEE:
M MOKOKA
6.O64 TO INDIVIDUALLY ELECT THE FOLLOWING Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY AS MEMBERS OF THE AUDIT COMMITTEE:
KT NONDUMO
7.O71 TO CAST A NON-BINDING ADVISORY VOTE ON THE Mgmt For For
COMPANY'S REMUNERATION POLICY: NON-BINDING
ADVISORY VOTE ON THE COMPANY'S REMUNERATION
POLICY
7.O72 TO CAST A NON-BINDING ADVISORY VOTE ON THE Mgmt For For
COMPANY'S REMUNERATION POLICY: NON-BINDING
ADVISORY VOTE ON THE COMPANY'S REMUNERATION
IMPLEMENTATION REPORT
8.O.8 TO NOTE THE TOTAL AMOUNT OF NON-EXECUTIVE Mgmt For For
AND EXECUTIVE DIRECTORS' REMUNERATION FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2018
9.O.9 TO PLACE UNISSUED SHARES UNDER THE CONTROL Mgmt For For
OF THE DIRECTORS
10O10 TO APPROVE THE GENERAL AUTHORITY TO ISSUE Mgmt For For
SHARES FOR CASH
11O11 TO AUTHORISE ANY DIRECTOR OF THE COMPANY, Mgmt For For
AND WHERE APPLICABLE THE SECRETARY OF THE
COMPANY, TO IMPLEMENT THE AFORESAID
ORDINARY AND UNDERMENTIONED SPECIAL
RESOLUTIONS
A.S.1 TO APPROVE THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS OF THE COMPANY FOR
THE PERIOD 01 JULY 2019 TILL 30 JUNE 2020
B.S.2 GENERAL AUTHORITY TO PROVIDE FINANCIAL Mgmt For For
ASSISTANCE IN TERMS OF SECTION 44 OF THE
COMPANIES ACT
C.S.3 GENERAL AUTHORITY TO PROVIDE FINANCIAL Mgmt For For
ASSISTANCE IN TERMS OF SECTION 45 OF THE
COMPANIES ACT
D.S.4 TO GIVE AUTHORITY TO THE COMPANY OR A Mgmt For For
SUBSIDIARY OF THE COMPANY TO ACQUIRE THE
COMPANY'S SECURITIES
E.S.5 TO AMEND THE TRUST DEED OF THE SANLAM Mgmt For For
LIMITED SHARE INCENTIVE TRUST
--------------------------------------------------------------------------------------------------------------------------
SANTAM LTD Agenda Number: 710930226
--------------------------------------------------------------------------------------------------------------------------
Security: S73323115
Meeting Type: AGM
Meeting Date: 29-May-2019
Ticker:
ISIN: ZAE000093779
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 TO REAPPOINT PRICEWATERHOUSECOOPERS INC Mgmt For For
(PWC), AS NOMINATED BY THE COMPANY'S AUDIT
COMMITTEE, AS INDEPENDENT EXTERNAL AUDITORS
OF THE COMPANY TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY. IT IS TO BE NOTED
THAT MR Z ABRAHAMS IS THE INDIVIDUAL AND
DESIGNATED AUDITOR WHO WILL UNDERTAKE THE
COMPANY'S AUDIT FOR THE FINANCIAL YEAR
ENDING 31 DECEMBER 2019
2.O.2 TO RE-ELECT MR B CAMPBELL AS A DIRECTOR OF Mgmt For For
THE COMPANY WHO WILL RETIRE BY ROTATION IN
ACCORDANCE WITH CLAUSE 25.3 OF THE
COMPANY'S MEMORANDUM OF INCORPORATION
3.O.3 TO RE-ELECT MS NV MTETWA AS A DIRECTOR OF Mgmt For For
THE COMPANY WHO WILL RETIRE BY ROTATION IN
ACCORDANCE WITH CLAUSE 25.3 OF THE
COMPANY'S MEMORANDUM OF INCORPORATION
4.O.4 TO RE-ELECT MR PE SPECKMANN AS A DIRECTOR Mgmt For For
OF THE COMPANY WHO WILL RETIRE BY ROTATION
IN ACCORDANCE WITH CLAUSE 25.3 OF THE
COMPANY'S MEMORANDUM OF INCORPORATION
5.O.5 TO RE-ELECT MR HD NEL AS A DIRECTOR OF THE Mgmt For For
COMPANY WHO WILL RETIRE AS HE HAS HELD
OFFICE FOR THREE YEARS FOLLOWING HIS LAST
ELECTION
6.O.6 SUBJECT TO THE RE-ELECTION OF MR B CAMPBELL Mgmt For For
IN TERMS OF ORDINARY RESOLUTION NUMBER 2,
TO RE-ELECT MR B CAMPBELL, AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY, AS A
MEMBER OF THE AUDIT COMMITTEE OF THE
COMPANY UNTIL THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY
7.O.7 SUBJECT TO THE RE-ELECTION OF MS NV MTETWA Mgmt For For
IN TERMS OF ORDINARY RESOLUTION NUMBER 3,
TO RE-ELECT MS NV MTETWA, AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY, AS A
MEMBER OF THE AUDIT COMMITTEE OF THE
COMPANY UNTIL THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY
8.O.8 TO RE-ELECT MR MJ REYNEKE, AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY, AS A
MEMBER OF THE AUDIT COMMITTEE OF THE
COMPANY UNTIL THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY
9.O.9 SUBJECT TO THE RE-ELECTION OF MR PE Mgmt For For
SPECKMANN IN TERMS OF ORDINARY RESOLUTION
NUMBER 4, TO RE-ELECT MR PE SPECKMANN, AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY, AS A MEMBER OF THE AUDIT COMMITTEE
OF THE COMPANY UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY
10O10 TO CAST A NON-BINDING ADVISORY VOTE ON THE Mgmt For For
COMPANY'S REMUNERATION POLICY SUMMARISED IN
ANNEXURE 7 OF THIS DOCUMENT
11O11 TO CAST A NON-BINDING ADVISORY VOTE ON THE Mgmt Against Against
COMPANY'S IMPLEMENTATION REPORT IN REGARD
TO ITS REMUNERATION POLICY AS SET OUT IN
ANNEXURE 7 OF THIS DOCUMENT
12S.1 RESOLVED THAT THE FOLLOWING REMUNERATION OF Mgmt For For
DIRECTORS OF THE COMPANY FOR THEIR SERVICES
AS DIRECTORS OF THE COMPANY FOR THE PERIOD
FROM 1 JULY 2019 TO 30 JUNE 2020 BE AND IS
HEREBY APPROVED, IN TERMS OF THE PROVISIONS
OF SECTION 66(9) OF THE COMPANIES ACT, 71
OF 2008 (COMPANIES ACT): ( AS SPECIFIED)
13S.2 RESOLVED THAT IN TERMS OF THE MEMORANDUM OF Mgmt For For
INCORPORATION OF THE COMPANY AND IN
ACCORDANCE WITH THE JSE LISTINGS
REQUIREMENTS, THE SHAREHOLDERS HEREBY
AUTHORISE THE COMPANY, BY WAY OF A
RENEWABLE GENERAL AUTHORITY, WHETHER BY WAY
OF A SINGLE TRANSACTION OR A SERIES OF
TRANSACTIONS, TO PURCHASE ANY OF ITS SHARES
OR PROCURE THAT ANY SUBSIDIARY OF THE
COMPANY PURCHASES ITS SHARES (COLLECTIVELY,
A "REPURCHASE") UPON SUCH TERMS AND
CONDITIONS AND IN SUCH AMOUNTS AS THE
DIRECTORS OF THE COMPANY MAY FROM TIME TO
TIME DECIDE, BUT SUBJECT TO THE PROVISIONS
OF THE SHORT-TERM INSURANCE ACT, 53 OF 1998
(SHORT-TERM INSURANCE ACT), THE INSURANCE
ACT 18 OF 2017, THE PRUDENTIAL STANDARDS,
THE COMPANIES ACT AND THE JSE LISTINGS
REQUIREMENTS, PROVIDED THAT: THE AUTHORITY
SHALL ONLY BE VALID UP TO AND INCLUDING THE
DATE OF THE COMPANY'S NEXT ANNUAL GENERAL
MEETING, OR FOR 15 MONTHS FROM THE DATE OF
THIS RESOLUTION, WHICHEVER IS THE SHORTER
PERIOD; ORDINARY SHARES TO BE PURCHASED
PURSUANT TO SUCH AUTHORITY MAY ONLY BE
PURCHASED THROUGH THE ORDER BOOK OF THE JSE
TRADING SYSTEM AND DONE WITHOUT ANY PRIOR
UNDERSTANDING OR ARRANGEMENT BETWEEN THE
COMPANY AND/OR THE RELEVANT SUBSIDIARY AND
THE COUNTERPARTY; THE GENERAL AUTHORITY TO
PURCHASE SHARES IN THE COMPANY PURSUANT TO
SUCH AUTHORITY BE LIMITED IN ANY ONE
FINANCIAL YEAR TO A MAXIMUM OF 5% OF THE
COMPANY'S ISSUED SHARE CAPITAL OF THAT
CLASS AT THE TIME THE AUTHORITY IS GRANTED,
PROVIDED THAT THE ACQUISITION OF THE
COMPANY'S SHARES BY A SUBSIDIARY OF THE
COMPANY SHALL NOT BE EFFECTED TO THE EXTENT
THAT IT RESULTS THAT IN AGGREGATE MORE THAN
10% OF THE ISSUED SHARES OF ANY CLASS OF
THE COMPANY'S SHARES AT THE RELEVANT TIME
ARE HELD BY OR ON BEHALF OF THE
SUBSIDIARIES OF THE COMPANY TAKEN TOGETHER;
ANY PURCHASES PURSUANT TO SUCH AUTHORITY
MUST NOT BE MADE AT A PRICE MORE THAN 10%
ABOVE THE WEIGHTED AVERAGE OF THE MARKET
VALUE OF THE SHARES FOR THE FIVE BUSINESS
DAYS IMMEDIATELY PRECEDING THE DATE OF THE
REPURCHASE; AT ANY POINT IN TIME, THE
COMPANY MAY ONLY APPOINT ONE AGENT TO
EFFECT ANY REPURCHASE ON THE COMPANY'S
BEHALF OR ON BEHALF OF ANY OF ITS
SUBSIDIARIES; PRIOR TO ANY REPURCHASE, THE
BOARD OF THE COMPANY HAS RESOLVED (I) TO
AUTHORISE A PURCHASE OF SHARES IN THE
COMPANY, (II) THAT THE COMPANY AND ITS
SUBSIDIARIES (GROUP) SATISFY THE SOLVENCY
AND LIQUIDITY TEST AS CONTEMPLATED IN THE
COMPANIES ACT, AND (III) THAT, SINCE THE
SOLVENCY AND LIQUIDITY TEST WAS APPLIED, NO
MATERIAL CHANGE HAS OCCURRED IN THE
FINANCIAL POSITION OF THE COMPANY AND THE
GROUP; SUBJECT TO THE EXCEPTIONS CONTAINED
IN THE JSE LISTINGS REQUIREMENTS, THE
COMPANY OR ITS SUBSIDIARIES MAY NOT
REPURCHASE SHARES DURING A PROHIBITED
PERIOD (AS DEFINED IN THE JSE LISTINGS
REQUIREMENTS) UNLESS A REPURCHASE PROGRAMME
IS IN PLACE WHERE THE DATES AND QUANTITIES
OF SHARES TO BE TRADED DURING THE RELEVANT
PERIOD ARE FIXED AND HAS BEEN SUBMITTED IN
WRITING TO THE JSE PRIOR TO THE
COMMENCEMENT OF THE PROHIBITED PERIOD; AND
AN ANNOUNCEMENT COMPLYING WITH PARAGRAPH
11.27 OF THE JSE LISTINGS REQUIREMENTS BE
PUBLISHED BY THE COMPANY (I) WHEN THE
COMPANY AND/OR ITS SUBSIDIARIES HAVE
CUMULATIVELY REPURCHASED 3% OF THE NUMBER
OF THE RELEVANT CLASS OF SHARES IN ISSUE AS
AT THE TIME THE GENERAL AUTHORITY WAS GIVEN
AND (II) THEREAFTER, FOR EACH 3% IN
AGGREGATE OF THE INITIAL NUMBER OF SHARES
OF THAT CLASS IN ISSUE AS AT THE TIME THE
GENERAL AUTHORITY WAS GIVEN, ACQUIRED BY
THE COMPANY AND/OR ITS SUBSIDIARIES
14S.3 RESOLVED THAT THE COMPANY BE AND IS HEREBY Mgmt For For
AUTHORISED IN TERMS OF SECTION 44(3)(A)(II)
OF THE COMPANIES ACT, AS A GENERAL APPROVAL
(WHICH APPROVAL WILL BE IN PLACE FOR A
PERIOD OF TWO YEARS FROM THE DATE OF
ADOPTION OF THIS SPECIAL RESOLUTION NUMBER
3), TO GRANT FINANCIAL ASSISTANCE BY WAY OF
A LOAN, GUARANTEE, THE PROVISION OF
SECURITY OR OTHERWISE TO ANY RELATED OR
INTERRELATED COMPANY ("RELATED" AND
"INTERRELATED" WILL HEREIN HAVE THE
MEANINGS ATTRIBUTED TO THOSE TERMS IN
SECTION 2 OF THE COMPANIES ACT), AND/OR ANY
FINANCIER OF THE COMPANY OR ANY RELATED OR
INTERRELATED COMPANY, AND/OR ANY SHARE
INCENTIVE TRUST OR ENTITY ESTABLISHED FOR
THE BENEFIT OF EMPLOYEES OF THE GROUP, FOR
THE PURPOSE OF, OR IN CONNECTION WITH, THE
SUBSCRIPTION OF ANY OPTION, OR ANY
SECURITIES, ISSUED OR TO BE ISSUED BY THE
COMPANY OR A RELATED OR INTERRELATED
COMPANY, OR FOR THE PURCHASE OF ANY
SECURITIES OF THE COMPANY OR A RELATED OR
INTERRELATED COMPANY, ON THE TERMS AND
CONDITIONS AND FOR THE AMOUNTS THAT THE
BOARD OF DIRECTORS MAY DETERMINE, BUT
SUBJECT TO THE PROVISIONS OF THE SHORT-TERM
INSURANCE ACT, THE INSURANCE ACT 18 OF 2017
AND THE COMPANIES ACT. THE MAIN PURPOSE FOR
THIS AUTHORITY IS TO GRANT THE BOARD OF
DIRECTORS THE AUTHORITY TO AUTHORISE THE
COMPANY TO GRANT FINANCIAL ASSISTANCE TO
SUBSIDIARIES OF THE COMPANY, FINANCIERS OF
THE GROUP AND A SHARE INCENTIVE TRUST OR
ENTITY ESTABLISHED FOR THE BENEFIT OF
EMPLOYEES OF THE GROUP FOR THE ACQUISITION
OF SHARES IN THE COMPANY OR RELATED OR
INTERRELATED COMPANIES. THE BOARD
UNDERTAKES THAT: IT WILL NOT ADOPT A
RESOLUTION TO AUTHORISE SUCH FINANCIAL
ASSISTANCE, UNLESS THE BOARD IS SATISFIED
THAT: IMMEDIATELY AFTER PROVIDING THE
FINANCIAL ASSISTANCE, THE COMPANY WOULD
SATISFY THE SOLVENCY AND LIQUIDITY TEST AS
CONTEMPLATED IN THE COMPANIES ACT; AND THE
TERMS UNDER WHICH THE FINANCIAL ASSISTANCE
IS PROPOSED TO BE GIVEN ARE FAIR AND
REASONABLE TO THE COMPANY
15S.4 RESOLVED THAT THE BOARD OF DIRECTORS BE AND Mgmt For For
IS HEREBY AUTHORISED IN TERMS OF THE
PROVISIONS OF SECTION 45(3)(A)(II) OF THE
COMPANIES ACT AS A GENERAL APPROVAL (WHICH
APPROVAL WILL BE IN PLACE FOR A PERIOD OF
TWO YEARS FROM THE DATE OF ADOPTION OF THIS
SPECIAL RESOLUTION NUMBER 4), TO AUTHORISE
THE COMPANY TO GRANT ANY DIRECT OR INDIRECT
FINANCIAL ASSISTANCE ("FINANCIAL
ASSISTANCE" WILL HEREIN HAVE THE MEANING
ATTRIBUTED TO IT IN SECTION 45(1) OF THE
COMPANIES ACT) THAT THE BOARD OF DIRECTORS
MAY DEEM FIT TO ANY RELATED OR INTERRELATED
COMPANY OR CORPORATION OF THE COMPANY
("RELATED" AND "INTERRELATED" WILL HEREIN
HAVE THE MEANING ATTRIBUTED TO IT IN
SECTION 2 OF THE COMPANIES ACT), ON THE
TERMS AND CONDITIONS AND FOR AMOUNTS THAT
THE BOARD OF DIRECTORS MAY DETERMINE. THE
MAIN PURPOSE FOR THIS AUTHORITY IS TO
AUTHORISE THE COMPANY TO GRANT INTERGROUP
LOANS, LOAN FUNDING, GUARANTEES AND OTHER
FINANCIAL ASSISTANCE FOR PURPOSES OF
FUNDING THE DAY-TO-DAY OPERATIONS AND
ACTIVITIES OF THE GROUP. THE BOARD
UNDERTAKES THAT: IT WILL NOT ADOPT A
RESOLUTION TO AUTHORISE SUCH FINANCIAL
ASSISTANCE, UNLESS THE BOARD IS SATISFIED
THAT: IMMEDIATELY AFTER PROVIDING THE
FINANCIAL ASSISTANCE, THE COMPANY WOULD
SATISFY THE SOLVENCY AND LIQUIDITY TEST AS
CONTEMPLATED IN THE COMPANIES ACT; AND THE
TERMS UNDER WHICH THE FINANCIAL ASSISTANCE
IS PROPOSED TO BE GIVEN ARE FAIR AND
REASONABLE TO THE COMPANY; AND WRITTEN
NOTICE OF ANY SUCH RESOLUTION BY THE BOARD
SHALL BE GIVEN TO ALL SHAREHOLDERS OF THE
COMPANY AND ANY TRADE UNION REPRESENTING
ITS EMPLOYEES: WITHIN 10 BUSINESS DAYS
AFTER THE BOARD ADOPTED THE RESOLUTION, IF
THE TOTAL VALUE OF THE FINANCIAL ASSISTANCE
CONTEMPLATED IN THAT RESOLUTION, TOGETHER
WITH ANY PREVIOUS SUCH RESOLUTION DURING
THE FINANCIAL YEAR, EXCEEDS 0.1% OF THE
COMPANY'S NET WORTH AT THE TIME OF THE
RESOLUTION; OR WITHIN 30 BUSINESS DAYS
AFTER THE END OF THE FINANCIAL YEAR, IN ANY
OTHER CASE
--------------------------------------------------------------------------------------------------------------------------
SANTANDER BANK POLSKA SPOLKA AKCYJNA Agenda Number: 711003917
--------------------------------------------------------------------------------------------------------------------------
Security: X0646L107
Meeting Type: AGM
Meeting Date: 16-May-2019
Ticker:
ISIN: PLBZ00000044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE GENERAL MEETING Non-Voting
2 ELECTING THE CHAIRMAN OF THE GENERAL Mgmt For For
MEETING
3 ESTABLISHING WHETHER THE GENERAL MEETING Mgmt Abstain Against
HAS BEEN DULY CONVENED AND HAS THE CAPACITY
TO ADOPT RESOLUTIONS
4 ADOPTING THE AGENDA FOR THE GENERAL MEETING Mgmt For For
5 REVIEWING AND APPROVING THE SANTANDER BANK Mgmt For For
POLSKA S.A. FINANCIAL STATEMENTS FOR 2018
6 REVIEWING AND APPROVING THE CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE SANTANDER BANK
POLSKA S.A. GROUP FOR 2018
7 REVIEWING AND APPROVING THE MANAGEMENT Mgmt For For
BOARD'S REPORT ON THE SANTANDER BANK POLSKA
S.A. ACTIVITIES IN 2018 AND THE MANAGEMENT
BOARD'S REPORT ON THE SANTANDER BANK POLSKA
S.A. GROUP ACTIVITIES IN 2018
8 ADOPTING RESOLUTIONS ON DISTRIBUTION OF Mgmt For For
PROFIT, THE DIVIDEND DAY AND DIVIDEND
PAYMENT DATE
9 GIVING DISCHARGE TO THE MEMBERS OF Mgmt For For
SANTANDER BANK POLSKA S.A. MANAGEMENT BOARD
10 APPROVAL FOR THE SANTANDER BANK POLSKA S.A. Mgmt For For
SUPERVISORY BOARD'S REPORT ON ITS
ACTIVITIES IN THE 2018, REPORT ON THE
EXAMINATION OF: SANTANDER BANK POLSKA S.A.
FINANCIAL STATEMENTS FOR 2018; CONSOLIDATED
FINANCIAL STATEMENTS OF THE SANTANDER BANK
POLSKA S.A. GROUP FOR 2018; REPORT ON THE
SANTANDER BANK POLSKA SA. GROUP PERFORMANCE
IN 2018 INCLUDING REPORT ON SANTANDER BANK
POLSKA S.A. PERFORMANCE; THE MANAGEMENT
BOARD'S MOTION CONCERNING DISTRIBUTION OF
PROFIT EARNED IN 2016, 2017 AND 2018; THE
SANTANDER BANK POLSKA SUPERVISORY BOARD'S
ASSESSMENT OF THE SANTANDER BANK POLSKA
S.A. GROUP'S PERFORMANCE IN 2018; ADOPTION
OF THE SUPERVISORY BOARD ASSESSMENT OF
SANTANDER BANK POLSKA S.A. MANNER OF
FULFILLING DISCLOSURE REQUIREMENTS AND
OUTCOME OF THE SUPERVISORY BOARD'S
EVALUATION OF THE CORPORATE GOVERNANCE
RULES FOR SUPERVISED INSTITUTIONS AND
APPLICABLE REMUNERATION POLICY ASSESSMENT;
AND ADOPTION OF SUITABILITY ASSESSMENT OF
SUPERVISORY BOARD
11 GIVING DISCHARGE TO THE MEMBERS OF THE Mgmt For For
SANTANDER BANK POLSKA S.A. SUPERVISORY
BOARD
12 AMENDMENTS TO THE BANK'S STATUTE Mgmt For For
13 CHANGES OF REMUNERATION OF THE MEMBERS OF Mgmt Against Against
SANTANDER BANK POLSKA S.A. SUPERVISORY
BOARD
14 APPROVAL OF SUPERVISORY BOARD MEMBERS OF Mgmt For For
SANTANDER BANK POLSKA S.A. SUITABILITY
ASSESSMENT POLICY AND SUPERVISORY BOARD
MEMBERS OF SANTANDER BANK POLSKA S.A.
APPOINTING AND SUCCESSION POLICY
15 CLOSING THE GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SANY HEAVY INDUSTRY CO LTD Agenda Number: 709943840
--------------------------------------------------------------------------------------------------------------------------
Security: Y75268105
Meeting Type: EGM
Meeting Date: 28-Sep-2018
Ticker:
ISIN: CNE000001F70
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 ADDITIONAL QUOTA FOR MORTGAGE BUSINESS Mgmt For For
AND FINANCIAL LEASING BUSINESS
2 CANCELLATION OF SOME STOCK OPTIONS, AND Mgmt For For
REPURCHASE AND CANCELLATION OF SOME
RESTRICTED STOCKS
3 CONNECTED TRANSACTION REGARDING TRANSFER OF Mgmt For For
SOME EQUITIES IN A COMPANY
--------------------------------------------------------------------------------------------------------------------------
SANY HEAVY INDUSTRY CO LTD Agenda Number: 710250642
--------------------------------------------------------------------------------------------------------------------------
Security: Y75268105
Meeting Type: EGM
Meeting Date: 14-Dec-2018
Ticker:
ISIN: CNE000001F70
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PURCHASE OF WEALTH MANAGEMENT PRODUCTS WITH Mgmt Against Against
IDLE PROPRIETARY FUNDS
2 CONDUCTING THE BUSINESSES OF DEPOSITS, Mgmt For For
LOANS AND WEALTH MANAGEMENT AT RELATED
BANKS
3 CONDUCTING MORTGAGE AND FINANCIAL LEASING Mgmt For For
BUSINESSES
4 CANCELLATION OF SOME STOCK OPTIONS, AND Mgmt For For
REPURCHASE AND CANCELLATION OF SOME
RESTRICTED STOCKS
--------------------------------------------------------------------------------------------------------------------------
SANYANG MOTOR CO., LTD. Agenda Number: 711257205
--------------------------------------------------------------------------------------------------------------------------
Security: Y7525U107
Meeting Type: AGM
Meeting Date: 28-Jun-2019
Ticker:
ISIN: TW0002206000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE 2018 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS.
2 ADOPTION OF 2018 PROFIT DISTRIBUTION. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 1 PER SHARE
3 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION.
4 THE REVISION TO THE PROCEDURES OF ASSET Mgmt Against Against
ACQUISITION OR DISPOSAL.
5 THE REVISION TO THE PROCEDURES OF Mgmt Against Against
ENDORSEMENT AND GUARANTEE.
--------------------------------------------------------------------------------------------------------------------------
SAO MARTINHO SA, PRADOPOLIS Agenda Number: 709691794
--------------------------------------------------------------------------------------------------------------------------
Security: P8493J108
Meeting Type: EGM
Meeting Date: 27-Jul-2018
Ticker:
ISIN: BRSMTOACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 AN INCREASE OF THE SHARE CAPITAL IN THE Mgmt For For
AMOUNT OF BRL 147,349,880.79, WITHOUT THE
ISSUANCE OF NEW, COMMON, NOMINATIVE SHARES
THAT HAVE NO PAR VALUE. THE CAPITAL
INCREASE WILL BE CARRIED OUT BY MEANS OF
THE CAPITALIZATION OF THE INVESTMENT
RESERVE ON THE BASIS OF THE CAPITAL BUDGET
FROM THE PREVIOUS FISCAL YEAR
2 AMENDMENT OF ARTICLE 5, SHARE CAPITAL, THE Mgmt For For
MAIN PART AND PARAGRAPH 1 OF ARTICLE 21,
COMPOSITION OF THE BOARD OF DIRECTORS,
LINES XI, XII, XIII, XIX AND THE SOLE
PARAGRAPH OF ARTICLE 22, UPDATING AND
ROUNDING OFF OF THE LIMITS OF THE MATTERS
FOR THE BOARD OF DIRECTORS AND THE CHANGE
OF THE DATE OF UPDATING, ARTICLE 26 AND THE
INCLUSION OF A LINE VI IN ARTICLE 32, CHIEF
LEGAL, COMPLIANCE AND INSTITUTIONAL
RELATIONS OFFICER, OF THE CORPORATE BYLAWS
3 CONSOLIDATION OF THE CORPORATE 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
--------------------------------------------------------------------------------------------------------------------------
SAO MARTINHO SA, PRADOPOLIS Agenda Number: 709728440
--------------------------------------------------------------------------------------------------------------------------
Security: P8493J108
Meeting Type: AGM
Meeting Date: 27-Jul-2018
Ticker:
ISIN: BRSMTOACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 ANNUAL ADMINISTRATION REPORT, THE FINANCIAL Mgmt For For
STATEMENTS AND THE ACCOUNTING STATEMENTS
ACCOMPANIED BY THE INDEPENDENT AUDITORS
REPORT, REGARDING THE FISCAL YEAR ENDED ON
MARCH 31, 2018
2 DESTINATION OF THE NET PROFIT OF THE FISCAL Mgmt For For
YEAR ENDED ON MARCH 31, 2018, THE
DISTRIBUTION OF DIVIDENDS AND THE CAPITAL
BUDGET FOR THE FISCAL YEAR FOR THE CURRENT
YEAR, APRIL 1, 2018 TO MARCH 31, 2019
3 ELECTION OF MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS PER SINGLE SLATE INDICATION OF
ALL MEMBERS TO COMPOSE THE SLATE JOAO
GUILHERME SABINO OMETTO, VICE CHAIRMAN.
MARCELO CAMPOS OMETTO, CHAIRMAN. NELSON
MARQUES FERREIRA OMETTO. GUILHERME FONTES
RIBEIRO. MAURICIO KRUG OMETTO. MURILO CESAR
LEMOS DOS SANTOS PASSOS, INDEPENDENT
MEMBER. JOAO CARLOS COSTA BREGA,
INDEPENDENT MEMBER
4 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 5 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 6.1 TO 6.7. IN THIS
CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS
5 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
6.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED
SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS
QUESTION JOAO GUILHERME SABINO OMETTO, VICE
CHAIRMAN
6.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED
SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS
QUESTION MARCELO CAMPOS OMETTO, CHAIRMAN
6.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED
SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS
QUESTION NELSON MARQUES FERREIRA OMETTO
6.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED
SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS
QUESTION GUILHERME FONTES RIBEIRO
6.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED
SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS
QUESTION MAURICIO KRUG OMETTO
6.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED
SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS
QUESTION MURILO CESAR LEMOS DOS SANTOS
PASSOS, INDEPENDENT MEMBER
6.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED
SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS
QUESTION JOAO CARLOS COSTA BREGA,
INDEPENDENT MEMBER
7 INSTALLATION OF FISCAL COUNCIL Mgmt For For
8.1 ELECTION OF A MEMBER OF THE FISCAL COUNCIL, Mgmt Abstain Against
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 MAURICIO CURVELO DE
ALMEIDA PRADO, PRINCIPAL. MARCOS RIBEIRO
BARBOSA, SUBSTITUTE
8.2 ELECTION OF A MEMBER OF THE FISCAL COUNCIL, Mgmt Abstain Against
SAO MARTINHO SA COMMON SHARES 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 CARLOS ALBERTO ERCOLIN,
PRINCIPAL. ISABEL CRISTINA BITTENCOURT
SANTIAGO, SUBSTITUTE
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST FOR THE RESOLUTION 9.
9 SEPARATE ELECTION OF A MEMBER OF THE FISCAL Mgmt For For
COUNCIL BY MINORITY SHAREHOLDERS HOLDING
SHARES OF VOTING RIGHTS THE SHAREHOLDER
MUST COMPLETE THIS FIELD SHOULD HE HAVE
LEFT THE GENERAL ELECTION FIELD BLANK
MASSAO FABIO OYA, PRINCIPAL. MARIA ELVIRA
LOPES GIMENEZ, SUBSTITUTE
10 ANNUAL GLOBAL REMUNERATION OF Mgmt Against Against
ADMINISTRATORS AND MEMBERS OF FISCAL
COUNCIL TO THE CURRENT FISCAL YEAR, ON
TERMS THE PROPOSAL THE ADMINISTRATION
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 967173 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.
--------------------------------------------------------------------------------------------------------------------------
SAO MARTINHO SA, PRADOPOLIS Agenda Number: 710429184
--------------------------------------------------------------------------------------------------------------------------
Security: P8493J108
Meeting Type: EGM
Meeting Date: 01-Feb-2019
Ticker:
ISIN: BRSMTOACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
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 SPLIT UP OF USINA SANTA LUIZA S.A.,
FROM HERE ONWARDS REFERRED TO AS USL, AND
THE MERGER OF THE SPUN OFF PORTIONS INTO
THE COMPANY AND INTO COSAN S.A., FROM HERE
ONWARDS REFERRED TO AS COSAN, AND OF THE
PROTOCOL AND JUSTIFICATION OF MERGER OF
PULISIC PARTICIPACOES LTDA., FROM HERE
ONWARDS REFERRED TO AS PULISIC
2 APPROVAL OF THE VALUATION REPORTS OF THE Mgmt For For
EQUITY OF USL AND OF PULISIC, AT BOOK VALUE
AND ON THE BASIS OF THE FINANCIAL
STATEMENTS OF OCTOBER 31, 2018, AND THE
RATIFICATION OF THE APPOINTMENT AND HIRING
OF VALORUP AUDITORS INDEPENDENTS, FROM HERE
ONWARDS REFERRED TO AS VALORUP, AS THE
COMPANY THAT IS RESPONSIBLE FOR THEIR
PREPARATION
3 APPROVAL OF THE SPLIT UP AND MERGER OF THE Mgmt For For
SPUN OFF PORTIONS, INTO THE COMPANY AND
INTO COSAN, AND THE CONSEQUENT EXTINCTION
OF USL AND THE APPROVAL OF THE MERGER AND
CONSEQUENT EXTINCTION OF PULISIC
4 AUTHORIZATION FOR THE MANAGEMENT TO TAKE Mgmt For For
THE MEASURES THAT ARE NECESSARY FOR THE
IMPLEMENTATION OF THAT WHICH IS PROVIDED
FOR IN ITEM 3, IN THE EVENT THAT IT IS
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
--------------------------------------------------------------------------------------------------------------------------
SAPPI LTD Agenda Number: 710339171
--------------------------------------------------------------------------------------------------------------------------
Security: S73544108
Meeting Type: AGM
Meeting Date: 06-Feb-2019
Ticker:
ISIN: ZAE000006284
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 RECEIPT AND ACCEPTANCE OF 2018 GROUP ANNUAL Mgmt For For
FINANCIAL STATEMENTS, INCLUDING DIRECTORS'
REPORT, AUDITORS' REPORT AND AUDIT AND RISK
COMMITTEE REPORT
O.2 APPROVAL AND CONFIRMATION OF APPOINTMENT OF Mgmt For For
MRS ZN MALINGA AS A DIRECTOR OF SAPPI
O.3.1 RE-ELECTION OF MR SR BINNIE AS A DIRECTOR Mgmt For For
RETIRING BY ROTATION IN TERMS OF SAPPI'S
MEMORANDUM OF INCORPORATION
O.3.2 RE-ELECTION OF MR RJAM RENDERS AS A Mgmt For For
DIRECTOR RETIRING BY ROTATION IN TERMS OF
SAPPI'S MEMORANDUM OF INCORPORATION
O.3.3 RE-ELECTION OF MRS KR OSAR AS A DIRECTOR Mgmt For For
RETIRING BY ROTATION IN TERMS OF SAPPI'S
MEMORANDUM OF INCORPORATION
O.4.1 ELECTION OF MR NP MAGEZA AS MEMBER AND Mgmt For For
CHAIRMAN OF THE AUDIT AND RISK COMMITTEE
O.4.2 ELECTION OF MR MA FALLON AS A MEMBER OF THE Mgmt For For
AUDIT AND RISK COMMITTEE
O.4.3 ELECTION OF MRS ZN MALINGA AS A MEMBER OF Mgmt For For
THE AUDIT AND RISK COMMITTEE
O.4.4 ELECTION OF MRS KR OSAR AS A MEMBER OF THE Mgmt For For
AUDIT AND RISK COMMITTEE
O.4.5 ELECTION OF MR RJAM RENDERS AS A MEMBER OF Mgmt For For
THE AUDIT AND RISK COMMITTEE
O.5 RE-APPOINTMENT OF KPMG INC. AS AUDITORS OF Mgmt For For
SAPPI FOR THE YEAR ENDING SEPTEMBER 2019
AND UNTIL THE NEXT ANNUAL GENERAL MEETING
OF SAPPI
O.6.1 THE PLACING OF ALL ORDINARY SHARES REQUIRED Mgmt For For
FOR THE PURPOSE OF CARRYING OUT THE TERMS
OF THE SAPPI LIMITED PERFORMANCE SHARE
INCENTIVE PLAN (THE PLAN) UNDER THE CONTROL
OF THE DIRECTORS TO ALLOT AND ISSUE IN
TERMS OF THE PLAN
O.6.2 THE AUTHORITY FOR ANY SUBSIDIARY OF SAPPI Mgmt For For
TO SELL AND TO TRANSFER TO THE SAPPI
LIMITED SHARE INCENTIVE SCHEME AND THE
SAPPI LIMITED PERFORMANCE SHARE INCENTIVE
PLAN (COLLECTIVELY THE SCHEMES) SUCH SHARES
AS MAY BE REQUIRED FOR THE PURPOSES OF THE
SCHEMES
NB.7 NON-BINDING ENDORSEMENT OF REMUNERATION Mgmt For For
POLICY
NB.8 NON-BINDING ENDORSEMENT OF REMUNERATION Mgmt For For
IMPLEMENTATION REPORT
S.1 INCREASE IN NON-EXECUTIVE DIRECTORS' FEES Mgmt For For
S.2 AUTHORITY FOR LOANS OR OTHER FINANCIAL Mgmt For For
ASSISTANCE TO RELATED OR INTER-RELATED
COMPANIES OR CORPORATIONS
O.9 AUTHORITY FOR DIRECTORS TO SIGN ALL Mgmt For For
DOCUMENTS AND DO ALL SUCH THINGS NECESSARY
TO IMPLEMENT THE ABOVE RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
SAPURA ENERGY BERHAD Agenda Number: 709566939
--------------------------------------------------------------------------------------------------------------------------
Security: Y7516Y100
Meeting Type: AGM
Meeting Date: 18-Jul-2018
Ticker:
ISIN: MYL5218OO002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt Against Against
RETIRES BY ROTATION PURSUANT TO ARTICLE 87
OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY AND WHO BEING ELIGIBLE OFFER
HIMSELF FOR RE-ELECTION: TAN SRI DATO' SERI
SHAHRIL SHAMSUDDIN
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRES BY ROTATION PURSUANT TO ARTICLE 87
OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY AND WHO BEING ELIGIBLE OFFER
HIMSELF FOR RE-ELECTION: ENCIK MOHAMED
RASHDI MOHAMED GHAZALLI
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRES BY ROTATION PURSUANT TO ARTICLE 87
OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY AND WHO BEING ELIGIBLE OFFER
HIMSELF FOR RE-ELECTION: DATUK MUHAMAD NOOR
HAMID
4 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
AND BENEFITS TO NON-EXECUTIVE DIRECTORS UP
TO AN AMOUNT OF RM5,600,000 FROM 19 JULY
2018 UNTIL THE NEXT ANNUAL GENERAL MEETING
OF THE COMPANY
5 TO RE-APPOINT MESSRS ERNST & YOUNG AS Mgmt For For
AUDITORS OF THE COMPANY UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING AND TO AUTHORISE THE BOARD OF
DIRECTORS TO DETERMINE THEIR REMUNERATION
6 AUTHORITY FOR DIRECTORS TO ALLOT AND ISSUE Mgmt For For
SHARES UNDER SECTIONS 75 AND 76 OF THE
COMPANIES ACT 2016
--------------------------------------------------------------------------------------------------------------------------
SASOL LTD Agenda Number: 710053353
--------------------------------------------------------------------------------------------------------------------------
Security: 803866102
Meeting Type: AGM
Meeting Date: 16-Nov-2018
Ticker:
ISIN: ZAE000006896
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 TO RE-ELECT EACH BY WAY OF A SEPARATE VOTE, Mgmt For For
THE FOLLOWING DIRECTOR RETIRING IN TERMS OF
CLAUSE 22.2.1 OF THE COMPANY'S MEMORANDUM
OF INCORPORATION: C BEGGS
1.2 TO RE-ELECT EACH BY WAY OF A SEPARATE VOTE, Mgmt For For
THE FOLLOWING DIRECTOR RETIRING IN TERMS OF
CLAUSE 22.2.1 OF THE COMPANY'S MEMORANDUM
OF INCORPORATION: SR CORNELL
1.3 TO RE-ELECT EACH BY WAY OF A SEPARATE VOTE, Mgmt For For
THE FOLLOWING DIRECTOR RETIRING IN TERMS OF
CLAUSE 22.2.1 OF THE COMPANY'S MEMORANDUM
OF INCORPORATION: MJ CUAMBE
1.4 TO RE-ELECT EACH BY WAY OF A SEPARATE VOTE, Mgmt For For
THE FOLLOWING DIRECTOR RETIRING IN TERMS OF
CLAUSE 22.2.1 OF THE COMPANY'S MEMORANDUM
OF INCORPORATION: MJN NJEKE
1.5 TO RE-ELECT EACH BY WAY OF A SEPARATE VOTE, Mgmt For For
THE FOLLOWING DIRECTOR RETIRING IN TERMS OF
CLAUSE 22.2.1 OF THE COMPANY'S MEMORANDUM
OF INCORPORATION: B NQWABABA
2.1 TO ELECT EACH BY WAY OF A SEPARATE VOTE, Mgmt For For
THE FOLLOWING DIRECTOR WHO WAS APPOINTED BY
THE BOARD AFTER THE PREVIOUS ANNUAL GENERAL
MEETING IN TERMS OF CLAUSE 22.4.1 OF THE
COMPANY'S MEMORANDUM OF INCORPORATION: MBN
DUBE
2.2 TO ELECT EACH BY WAY OF A SEPARATE VOTE, Mgmt For For
THE FOLLOWING DIRECTOR WHO WAS APPOINTED BY
THE BOARD AFTER THE PREVIOUS ANNUAL GENERAL
MEETING IN TERMS OF CLAUSE 22.4.1 OF THE
COMPANY'S MEMORANDUM OF INCORPORATION: M
FLOEL
3 TO APPOINT PRICEWATERHOUSECOOPERS INC TO Mgmt For For
ACT AS INDEPENDENT AUDITOR OF THE COMPANY
UNTIL THE END OF THE NEXT ANNUAL GENERAL
MEETING AND APPOINT N NDIWENI AS INDIVIDUAL
REGISTERED AUDITOR
4.1 TO ELECT EACH BY WAY OF A SEPARATE VOTE, Mgmt For For
THE MEMBER OF THE AUDIT COMMITTEE: C BEGGS
(SUBJECT TO HIM BEING RE-ELECTED AS A
DIRECTOR IN TERMS OF ORDINARY RESOLUTION
NUMBER 1.1)
4.2 TO ELECT EACH BY WAY OF A SEPARATE VOTE, Mgmt For For
THE MEMBER OF THE AUDIT COMMITTEE: GMB
KENNEALY
4.3 TO ELECT EACH BY WAY OF A SEPARATE VOTE, Mgmt For For
THE MEMBER OF THE AUDIT COMMITTEE: NNA
MATYUMZA
4.4 TO ELECT EACH BY WAY OF A SEPARATE VOTE, Mgmt For For
THE MEMBER OF THE AUDIT COMMITTEE: MJN
NJEKE (SUBJECT TO HIM BEING RE-ELECTED AS A
DIRECTOR IN TERMS OF ORDINARY RESOLUTION
NUMBER 1.4)
4.5 TO ELECT EACH BY WAY OF A SEPARATE VOTE, Mgmt For For
THE MEMBER OF THE AUDIT COMMITTEE: S
WESTWELL
NB.5 TO ENDORSE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPANY'S REMUNERATION POLICY
NB.6 TO ENDORSE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE IMPLEMENTATION REPORT OF THE
COMPANY'S REMUNERATION POLICY
7.S.1 TO APPROVE THE REMUNERATION PAYABLE TO Mgmt For For
NON-EXECUTIVE DIRECTORS OF THE COMPANY FOR
THEIR SERVICES AS DIRECTORS FROM THE DATE
OF THE MEETING UNTIL THIS RESOLUTION IS
REPLACED
8.S.2 TO APPROVE FINANCIAL ASSISTANCE TO BE Mgmt For For
GRANTED BY THE COMPANY IN TERMS OF SECTIONS
44 AND 45 OF THE COMPANIES ACT
9.S.3 TO AUTHORISE THE BOARD TO APPROVE THE Mgmt For For
GENERAL REPURCHASE BY THE COMPANY OR
PURCHASE BY ANY OF ITS SUBSIDIARIES, OF ANY
OF THE COMPANY'S ORDINARY SHARES AND/OR
SASOL BEE ORDINARY SHARES
10.S4 TO AUTHORISE THE BOARD TO APPROVE THE Mgmt For For
PURCHASE BY THE COMPANY (AS PART OF A
GENERAL REPURCHASE IN ACCORDANCE WITH
SPECIAL RESOLUTION NUMBER 3), OF ITS ISSUED
SHARES FROM A DIRECTOR AND/OR A PRESCRIBED
OFFICER OF THE COMPANY, AND/OR PERSONS
RELATED TO A DIRECTOR OR PRESCRIBED OFFICER
OF THE COMPANY
11.S5 TO AMEND THE MEMORANDUM OF INCORPORATION TO Mgmt For For
PROVIDE FOR THE TERMINATION OF THE BEE
CONTRACT VERIFICATION PROCESS (SUBJECT TO
APPROVAL BY SOLBE1 SHAREHOLDERS AT A
SEPARATE CLASS MEETING)
12.S6 TO REPLACE SPECIAL RESOLUTION NUMBER 12 Mgmt For For
ADOPTED BY SHAREHOLDERS ON 17 NOVEMBER 2017
AND REPLACE IT WITH SPECIAL RESOLUTION
NUMBER 6 WITH THE MEANING AS SET OUT IN
THIS SPECIAL RESOLUTION NUMBER 6
CMMT 19 OCT 2018: 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.
--------------------------------------------------------------------------------------------------------------------------
SAUDI AIRLINES CATERING COMPANY, JEDDAH Agenda Number: 710394228
--------------------------------------------------------------------------------------------------------------------------
Security: M8234B102
Meeting Type: OGM
Meeting Date: 27-Jan-2019
Ticker:
ISIN: SA1330R2TQ16
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO VOTE ON THE COMPOSITION OF THE AUDIT Mgmt For For
COMMITTEE AND DETERMINING ITS
RESPONSIBILITIES FRAMEWORK AND THE
REMUNERATIONS FOR THREE YEARS PERIOD
STARTING FROM 26TH JANUARY 2019 UNTIL 25TH
JANUARY 2022 BASED ON THE FOLLOWING MEMBERS
CURRICULUM VITAE AND AUDIT COMMITTEE
CHARTER ATTACHED 1-ENG. RAED IBRAHEEM AL
MUDAIHEEM INDEPENDENT MEMBER OF THE BOARD
DIRECTORS 2- MR. HASAN SHAKIB AL JABRI
INDEPENDENT MEMBER OF THE BOARD DIRECTORS
3-DR. MOHAMMED ALI HASSAN IKHWAN
INDEPENDENT - EXTERNAL MEMBER
--------------------------------------------------------------------------------------------------------------------------
SAUDI AIRLINES CATERING COMPANY, JEDDAH Agenda Number: 711018881
--------------------------------------------------------------------------------------------------------------------------
Security: M8234B102
Meeting Type: EGM
Meeting Date: 29-Apr-2019
Ticker:
ISIN: SA1330R2TQ16
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO VOTE ON THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS FOR THE FINANCIAL YEAR ENDING
31/12/2018
2 TO VOTE ON THE FINANCIAL STATEMENTS OF THE Mgmt For For
COMPANY FOR THE FINANCIAL YEAR ENDING
31/12/2018
3 TO VOTE OF THE STATUTORY AUDITORS REPORT Mgmt For For
FOR THE FINANCIAL YEAR ENDING 31/12/2018
4 TO VOTE ON THE APPOINTMENT OF THE AUDITOR Mgmt For For
OF THE COMPANY FROM AMONG THE CANDIDATES BY
THE AUDIT COMMITTEE, TO EXAMINE AND AUDIT
THE FINANCIAL STATEMENTS FOR THE SECOND,
THIRD AND ANNUAL OF 2019 AND THE FIRST
QUARTER OF 2020 AND DETERMINE THE FEES
5 TO VOTE ON RELEASE THE BOARD MEMBERS OF ANY Mgmt For For
LIABILITY PERTAINING TO THE MANAGEMENT AND
ADMINISTRATION OF THE COMPANY FOR THE
FINANCIAL YEAR ENDING 31/12/2018
6 TO VOTE ON THE BOARD OF DIRECTORS' Mgmt For For
RESOLUTION OF THE CASH DIVIDEND FOR THE
YEAR 2018 SR 455,100.00 AT 5.55 RIYALS PER
SHARE REPRESENTING 55.5 PERCENT OF THE
SHARE CAPITAL
7 TO VOTE ON THE BOARD OF DIRECTORS' Mgmt For For
AUTHORIZATION TO DISTRIBUTE DIVIDENDS TO
THE SHAREHOLDERS SEMI-ANNUALLY OR QUARTERLY
FOR THE FINANCIAL YEAR 2019, AND TO
DETERMINE THE MATURITY DATE AND
DISTRIBUTION IN ACCORDANCE WITH THE
REGULATORY CONTROLS AND PROCEDURES ISSUED
IN IMPLEMENTATION OF THE COMPANIES LAW,
COMMENSURATE WITH THE COMPANY'S FINANCIAL
POSITION AND CASH FLOWS AND EXPANSION PLANS
AND INVESTMENT
8 TO VOTE ON THE DISTRIBUTION OF SR 3,098,000 Mgmt For For
THE BOARD OF DIRECTORS REMUNERATION FOR THE
FINANCIAL YEAR ENDED 2018
9 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt Against Against
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
10 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt Against Against
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
11 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
12 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
13 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
14 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
15 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
16 TO VOTE ON MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS, MR. JONATHAN STENT TOURIANI, TO
PARTICIPATE IN A BUSINESS THAT WOULD
COMPETE WITH THE COMPANY AS THE EXECUTIVE
VICE PRESIDENT AND PARTNER OF NEWREST,
WHICH IS ENGAGED IN THE COMPETITIVE
ACTIVITY OF THE COMPANY, PROVIDING CATERING
SERVICES AT AIRPORTS OUTSIDE THE KINGDOM
AND BEING A MEMBER OF THE BOARD OF
STRATEGIC CATERING COMPANY WHICH IS ENGAGED
IN A COMPETITIVE ACTIVITY OF THE COMPANY IN
PROVIDING CATERING AND SUBSISTENCE SERVICES
17 VOTE FOR THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS MR. ABDUL-KARIM AL-SULAMI TO
PARTICIPATE IN THE WORK THAT WILL COMPETE
WITH THE COMPANY AND BEING A PARTNER IN THE
COMPANY THE BRANCH OF MOROCCO, WHICH IS
ENGAGED IN COMPETITIVE ACTIVITY OF THE
COMPANY IS TO PROVIDE CATERING SERVICES AND
ACCOMMODATION IN AIRPORTS OUTSIDE THE
KINGDOM
18 VOTE FOR THE BOARD MEMBER MR. SAMI BIN Mgmt For For
ABDUL MOHSEN AL-HOKAIR TO PARTICIPATE IN A
BUSINESS THAT WOULD COMPETE WITH THE
COMPANY AS HE IS A MEMBER OF THE BOARD OF
DIRECTORS AND MANAGING DIRECTOR OF ABDUL
MOHSEN AL-HOKAIR HOLDING GROUP WHICH IS
ENGAGED IN THE COMPETITIVE ACTIVITY OF THE
COMPANY IS OPERATING THE SECTORS OF
HOSPITALITY AND ENTERTAINMENT, RESTAURANTS
AND RETAIL SALES
19 VOTE ON THE AMENDMENT OF ARTICLE 4 OF THE Mgmt For For
ARTICLES OF ASSOCIATION OF THE COMPANY AND
FOR THE PURPOSES OF THE COMPANY
20 VOTE ON THE AMENDMENT OF ARTICLE 20 OF THE Mgmt For For
ARTICLES OF ASSOCIATION OF THE COMPANY AND
THE MEMBERSHIP OF THE COUNCIL
21 VOTE ON THE AMENDMENT OF ARTICLE 23 OF THE Mgmt For For
ARTICLES OF ASSOCIATION OF THE COMPANY AND
THE POWERS OF THE CHAIRMAN OF THE BOARD AND
HIS DEPUTY, THE MANAGING DIRECTOR AND THE
SECRETARY
22 VOTE ON THE AMENDMENT OF ARTICLE 29 OF THE Mgmt For For
COMPANY'S CORPORATE GOVERNANCE REGULATIONS
--------------------------------------------------------------------------------------------------------------------------
SAUDI ARABIAN FERTILIZER COMPANY Agenda Number: 710689146
--------------------------------------------------------------------------------------------------------------------------
Security: M8T36M107
Meeting Type: AGM
Meeting Date: 17-Mar-2019
Ticker:
ISIN: SA0007879139
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO VOTE ON THE FORMATION OF THE REVIEW Mgmt No vote
COMMITTEE FROM THE DATE OF THE ASSEMBLY AND
FOR A PERIOD OF THREE YEARS AND DETERMINE
THE RESPONSIBILITY AND ITS WORK CONTROL AND
THE REWARDS OF ITS MEMBERS AND THEY ARE: 1.
ABDULAZIZ SALEH ALANBAR, 2. MOHAMMED
ABDULRAHMAN ALQASSIM, 3. AZIZ MOHAMMAD
ALQAHTANI
--------------------------------------------------------------------------------------------------------------------------
SAUDI ARABIAN FERTILIZER COMPANY Agenda Number: 710751505
--------------------------------------------------------------------------------------------------------------------------
Security: M8T36M107
Meeting Type: EGM
Meeting Date: 07-Apr-2019
Ticker:
ISIN: SA0007879139
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO VOTE OF THE STATUTORY AUDITORS REPORT Mgmt For For
FOR THE FINANCIAL YEAR ENDING 31/12/2018
2 TO VOTE ON THE FINANCIAL STATEMENTS OF THE Mgmt For For
COMPANY FOR THE FINANCIAL YEAR ENDING
31/12/2018
3 TO VOTE ON THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS FOR THE FINANCIAL YEAR ENDING
31/12/2018
4 TO VOTE ON THE APPOINTMENT OF THE AUDITOR Mgmt For For
OF THE COMPANY FROM AMONG THE CANDIDATES BY
THE AUDIT COMMITTEE, TO EXAMINE AND AUDIT
THE FINANCIAL STATEMENTS FOR THE SECOND,
THIRD AND ANNUAL OF 2019 AND THE FIRST
QUARTER OF 2020 AND DETERMINE THE FEES
5 TO VOTE ON THE BOARD OF DIRECTORS DECISION Mgmt For For
REGARDING THE DISTRIBUTION OF CASH
DIVIDENDS DURING THE FIRST HALF OF 2018 FOR
THE AMOUNT SAR 416,666,666 FOR SAR 1 RIYAL
REPRESENTING 10 PERCENT OF THE NOMINAL
VALUE PER SHARE
6 TO VOTE ON THE BOARD OF DIRECTORS Mgmt For For
RECOMMENDATION TO DISTRIBUTE CASH DIVIDENDS
FOR THE SECOND HALF OF 2018 AT SAR
624,999,999 FOR SAR 1.5 PER SHARE
REPRESENTING 15 PERCENT OF THE NOMINAL
VALUE PER SHARE. THE ELIGIBILITY OF THE
CASH DIVIDENDS SHALL BE FOR SHAREHOLDERS
OWNING SHARES BY THE END OF TRADING DAY OF
THE GENERAL ASSEMBLY MEETING DATE AND ARE
REGISTERED AT DEPOSITORY CENTER AT THE END
OF THE SECOND TRADING DAY FOLLOWING THE
GENERAL ASSEMBLY MEETING DATE. THE DIVIDEND
DISTRIBUTION DATE WILL BE ON 21/04/2019
7 TO VOTE ON THE BOARD OF DIRECTORS Mgmt For For
AUTHORIZATION TO DISTRIBUTE QUARTERLY OR
SEMI-ANNUAL DIVIDENDS FOR THE FISCAL YEAR
2019, AND TO DETERMINE THE ELIGIBILITY DATE
AND DISBURSEMENT IN ACCORDANCE WITH THE
REGULATORY PROCEDURES AND PROCEDURES ISSUED
BY THE CAPITAL MARKET AUTHORITY
8 TO VOTE ON THE RECOMMENDATION OF THE BOARD Mgmt For For
OF DIRECTORS TO APPOINT MR. YOUSEF BIN
MOHAMMED AL-SUHAIBANI AS A MEMBER OF THE
BOARD OF DIRECTORS INDEPENDENT AS OF THE
DATE OF HIS APPOINTMENT ON 2018/10/31. TO
COMPLETE THE SESSION OF THE COUNCIL UNTIL
THE END OF THE CURRENT SESSION IN
28/03/2020 REPLACING OF OUTGOING MEMBER MR.
SAMI BIN ABDULLAH AL-JAMMAZ INDEPENDENT
MEMBER
9 TO VOTE ON RELEASE THE BOARD MEMBERS OF ANY Mgmt For For
LIABILITY PERTAINING TO THE MANAGEMENT AND
ADMINISTRATION OF THE COMPANY FOR THE
FINANCIAL YEAR ENDING 31/12/2018
10 TO VOTE ON THE DISTRIBUTE SAR 1,396,712 AS Mgmt For For
A REWARD TO THE MEMBERS OF THE BOARD OF
DIRECTORS FOR THE FISCAL YEAR 31/12/2018
11 TO VOTE ON THE AMENDMENT OF THE AGENDA OF Mgmt For For
THE AUDIT COMMITTEE
12 TO VOTE ON THE AMENDMENT OF ARTICLE 27 OF Mgmt For For
THE BASIC LAW CONCERNING THE POWERS OF THE
CHAIRMAN OF THE BOARD OF DIRECTORS
13 TO VOTE ON THE AMENDMENT TO ARTICLE 35 OF Mgmt For For
THE STATUTE RELATING TO THE INVITATION OF
THE GENERAL ASSEMBLY
14 TO VOTE ON THE AMENDMENT TO ARTICLE 42 OF Mgmt For For
THE STATUTE RELATING TO THE REPORTS OF THE
COMMITTEE
15 TO VOTE ON AMENDMENT OF ARTICLE 46 OF THE Mgmt For For
FINANCIAL REGULATIONS
--------------------------------------------------------------------------------------------------------------------------
SAUDI ARABIAN MINING COMPANY, RIYADH Agenda Number: 710553290
--------------------------------------------------------------------------------------------------------------------------
Security: M8236Q107
Meeting Type: EGM
Meeting Date: 10-Mar-2019
Ticker:
ISIN: SA123GA0ITH7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 VOTE TO APPROVE THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FISCAL YEAR ENDED ON
31/12/2018
2 VOTE TO APPROVE THE EXTERNAL AUDITORS Mgmt For For
REPORT FOR THE YEAR ENDED 31/12/2018
3 VOTE TO APPROVE THE BOARD OF DIRECTORS Mgmt For For
REPORT FOR THE YEAR ENDED 31/12/2018
4 VOTE TO APPROVE THE BOARD OF DIRECTORS Mgmt For For
RECOMMENDATION TO NOT DISTRIBUTE DIVIDENDS
FOR THE YEAR ENDED 31/12/2018
5 VOTE ON THE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For
MEMBERS FROM LIABILITIES FOR THEIR
MANAGEMENT OF THE COMPANY DURING THE
FINANCIAL PERIOD ENDED 31/12/2018
6 VOTE TO APPROVE THE REMUNERATION OF BOARD Mgmt For For
OF DIRECTORS MEMBERS FOR THE YEAR ENDED
31/12/2018
7 VOTE TO APPROVE THE AMENDMENT OF ARTICLE 16 Mgmt For For
OF COMPANY'S ARTICLES OF ASSOCIATION
8 VOTE TO APPROVE THE AMENDMENT OF ARTICLE Mgmt For For
28.2 OF COMPANY'S ARTICLES OF ASSOCIATION
9 VOTE TO APPROVE THE AMENDMENT OF ARTICLE 39 Mgmt For For
OF COMPANY'S ARTICLES OF ASSOCIATION
10 VOTE TO APPROVE THE AMENDMENT OF ARTICLE Mgmt For For
43.2 OF COMPANY'S ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
SAUDI AUTOMOTIVE SERVICES COMPANY, RIYADH Agenda Number: 710880596
--------------------------------------------------------------------------------------------------------------------------
Security: M8T36T102
Meeting Type: EGM
Meeting Date: 22-Apr-2019
Ticker:
ISIN: SA0007870070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO VOTE ON THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS FOR THE FINANCIAL YEAR ENDING
31/12/2018
2 TO VOTE OF THE STATUTORY AUDITORS REPORT Mgmt For For
FOR THE FINANCIAL YEAR ENDING 31/12/2018
3 TO VOTE ON THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDING 31/12/2018
4 TO VOTE ON THE APPOINTMENT AND AUDIT FEES Mgmt For For
OF THE EXTERNAL STATUTORY AUDITORS
NOMINATED BY THE AUDIT COMMITTEE FOR THE
AUDIT OF THE FINANCIAL YEAR 2019 AND FIRST
Q OF 2020
5 TO VOTE ON RELEASE THE BOARD MEMBERS OF ANY Mgmt For For
LIABILITY PERTAINING TO THE MANAGEMENT AND
ADMINISTRATION OF THE COMPANY FOR THE
FINANCIAL YEAR ENDING 31/12/2018
6 TO VOTE ON THE BOARD OF DIRECTORS' Mgmt For For
RECOMMENDATION TO DISTRIBUTE DIVIDENDS TO
SHAREHOLDERS FOR THE FOURTH QUARTER OF
2018, EQUIVALENT TO 5 PERCENT FROM THE
CAPITAL OF THE COMPANY IS SR 30,000,000 SR
0.5 PER SHARE
7 TO VOTING ON THE DISBURSEMENT OF SR 1.8 Mgmt For For
MILLION, AS THE BOARD OF DIRECTORS
REMUNERATION FOR THE FINANCIAL YEAR ENDED
2018
8 TO VOTE ON AUTHORIZING THE BOARD OF Mgmt For For
DIRECTORS TO DISTRIBUTE INTERIM CASH
DIVIDENDS TO THE SHAREHOLDERS ON HALF
ANNUAL OR QUARTERLY BASIS FOR THE FINANCIAL
YEAR 2019 AND SETTING THE ENTITLEMENT AND
PAYMENT DATES ACCORDING TO THE REGULATORY
RULES AND PROCEDURES ISSUED TO IMPLEMENT
COMPANY'S LAW
9 TO VOTE ON THE AMENDMENT OF ARTICLE 23 OF Mgmt For For
THE COMPANY'S ARTICLES OF ASSOCIATION
REGARDING THE DUTIES AND OBLIGATIONS OF THE
BOARD OF ASSOCIATION REGARDING THE DUTIES
AND OBLIGATIONS OF THE BOARD OF DIRECTORS
10 TO VOTE ON THE AMENDMENT OF ARTICLE 55 OF Mgmt For For
THE COMPANY'S ARTICLES OF ASSOCIATION
REGARDING THE DUTIES LIABILITY
11 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
12 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
13 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
14 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
15 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
16 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
17 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
18 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
19 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
20 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
21 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
22 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
23 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
24 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
25 TO VOTE ON THE AUDITORS LIST OF THE OF Mgmt For For
REWARDS AND THE RULES AND PROCEDURES OF THE
WORK OF THE COMMITTEE AND ITS FUNCTIONS AND
THE RULES OF SELECTION OF MEMBERS AND THE
DURATION OF THEIR MEMBERSHIP AND THEIR
BONUSES
26 TO VOTE ON THE NOMINATIONS LIST OF THE OF Mgmt For For
REWARDS AND THE RULES AND PROCEDURES OF THE
WORK OF THE COMMITTEE AND ITS FUNCTIONS AND
THE RULES OF SELECTION OF MEMBERS AND THE
DURATION OF THEIR MEMBERSHIP AND THEIR
BONUSES
27 TO VOTE ON THE COMMITTEE LIST OF THE OF Mgmt For For
REWARDS AND THE RULES AND PROCEDURES OF THE
WORK OF THE COMMITTEE AND ITS FUNCTIONS AND
THE RULES OF SELECTION OF MEMBERS AND THE
DURATION OF THEIR MEMBERSHIP AND THEIR
BONUSES
--------------------------------------------------------------------------------------------------------------------------
SAUDI BASIC INDUSTRIES CORPORATION Agenda Number: 710779589
--------------------------------------------------------------------------------------------------------------------------
Security: M8T36U109
Meeting Type: OGM
Meeting Date: 09-Apr-2019
Ticker:
ISIN: SA0007879121
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 VOTING ON EXTERNAL AUDITOR'S REPORT FOR THE Mgmt For For
FISCAL YEAR ENDED ON 31/12/2018
2 VOTING ON THE FINANCIAL STATEMENTS FOR THE Mgmt For For
FISCAL YEAR ENDED ON 31/12/2018
3 VOTING ON THE BOARD OF DIRECTORS REPORT FOR Mgmt For For
THE FISCAL YEAR ENDED ON 31/12/2018
4 VOTING ON THE APPOINTMENT AND DETERMINING Mgmt For For
THE FEES OF AN EXTERNAL AUDITOR FOR THE
COMPANY FROM AMONG THE CANDIDATES NOMINATED
BASED ON THE RECOMMENDATION OF AUDIT
COMMITTEE TO REVIEW AND AUDIT FINANCIAL
STATEMENTS OF THE SECOND QUARTER, THIRD
QUARTER, FOURTH QUARTER AND THE ANNUAL OF
THE FISCAL YEAR 2019. IN ADDITION TO THE
FIRST QUARTER OF THE FISCAL YEAR 2020
5 VOTING ON THE RECOMMENDATION OF THE BOARD Mgmt For For
OF DIRECTORS REGARDING THE DIVIDENDS
DISTRIBUTED FOR THE FIRST HALF OF 2018 SAR
6,600,000,000 AT SAR 2.20 PER SHARE, WHICH
REPRESENTS 22PERCENT OF THE PAR VALUE
6 VOTING ON THE RECOMMENDATION OF THE BOARD Mgmt For For
OF DIRECTORS TO DISTRIBUTE CASH DIVIDENDS
TO SHAREHOLDERS FOR THE SECOND HALF OF 2018
WITH TOTAL AMOUNT OF SAR 6,600,000,000 AT
SAR 2.20 PER SHARE, WHICH REPRESENT 22
PERCENT OF THR PAR VALUE. ELIGIBILITY FOR
THE SECOND HALF DIVIDENDS OF THE YEAR WILL
BE TO THE SHAREHOLDERS OWNING SHARES ON THE
DUE DATE ORDINARY GENERAL MEETING DATE, AND
THOSE SHAREHOLDERS REGISTERED IN THE
COMPANY'S SHARE REGISTRY AT THE DEPOSITORY
CENTER AT THE END OF THE SECOND TRADING DAY
FOLLOWING THE DUE DATE. THE DIVIDENDS WILL
BE DISTRIBUTED ON 30/04/2019
7 VOTING ON THE DISCHARGE OF THE BOARD OF Mgmt For For
DIRECTORS MEMBERS FOR THE FISCAL YEAR ENDED
31/12/2018
8 VOTING ON DISBURSEMENT OF SAR 1,800,000 AS Mgmt For For
REMUNERATION TO THE BOARD MEMBERS FOR THE
FISCAL YEAR ENDED AS OF 31/12/2018
9 VOTING ON THE ELECTION OF THE MEMBERS OF Mgmt Abstain Against
THE BOARD OF DIRECTORS INCLUDING GOVERNMENT
REPRESENTATIVES FOR THE NEXT TERM, WHICH
BEGINS ON 10/04/2019 FOR A PERIOD OF THREE
YEARS ENDING ON 09/04/2022
10 VOTING ON THE FORMATION OF THE AUDIT Mgmt For For
COMMITTEE FOR THE NEW TERM WHICH BEGINS ON
10/04/2019 FOR A PERIOD OF THREE YEARS
ENDING ON 09/04/2022 AND ON ITS ROLE,
RESPONSIBILITIES, PROCESSES AND THE
REMUNERATION OF ITS MEMBERS CVS ARE
ATTACHED. THEY ARE MR. ABDULLAH MOHAMMED AL
ISSA. MR. NADER IBRAHIM ALWEHIBI. MR.
ABDULAZIZ HABDAN AL-HABDAN. DR. KHALED
DAWOOD AL-FADAG
11 VOTING ON AUTHORIZING THE BOARD OF Mgmt For For
DIRECTORS TO DISTRIBUTE INTERIM DIVIDENDS,
SEMI-ANNUALLY OR QUARTERLY, FOR THE FISCAL
YEAR 2019, AND DETERMINE THE MATURITY AND
DISBURSEMENT DATE AS PER THE RULES AND
REGULATIONS OF THE COMPANIES LAW, IN LINE
WITH THE COMPANY'S FINANCIAL POSITION, CASH
FLOWS AND EXPANSION AND INVESTMENT PLANS
--------------------------------------------------------------------------------------------------------------------------
SAUDI BRITISH BANK, RIYADH Agenda Number: 710673054
--------------------------------------------------------------------------------------------------------------------------
Security: M8234F111
Meeting Type: OGM
Meeting Date: 01-Apr-2019
Ticker:
ISIN: SA0007879089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO VOTE ON THE BOARD REPORT FOR THE FISCAL Mgmt For For
YEAR ENDING 31 DECEMBER 2018
2 TO VOTE ON THE FINANCIAL STATEMENTS FOR THE Mgmt For For
FISCAL YEAR ENDING 31 DECEMBER 2018
3 TO VOTE ON THE AUDITORS REPORT FOR THE Mgmt For For
FISCAL YEAR ENDING 31 DECEMBER 2018
4 TO VOTE ON RELIEVING THE DIRECTORS FROM Mgmt For For
THEIR LIABILITY FOR THE YEAR ENDING 31
DECEMBER 2018
5 TO VOTE ON THE BOARD RECOMMENDATION FOR THE Mgmt For For
DISTRIBUTION OF CASH DIVIDENDS TO
SHAREHOLDERS FOR THE SECOND HALF OF THE
FISCAL YEAR ENDING 31 DECEMBER 2018
AMOUNTING SAR 1500 MILLION OF SAR 1.0 PER
SHARE WHICH REPRESENTS 10 PERCENT NOMINAL
SHARE VALUE AFTER ZAKAT DEDUCTION.
ELIGIBILITY FOR THE SECOND HALF DIVIDENDS
OF THE YEAR WILL BE TO THE SHAREHOLDERS
OWNING SHARES ON THE DUE DATE OGM DATE, AND
THOSE SHAREHOLDERS REGISTERED IN THE BANKS
SHARE REGISTRY AT THE DEPOSITORY CENTER AT
THE END OF THE SECOND TRADING DAY FOLLOWING
THE DUE DATE WHICH CORRESPONDS TO 3 APRIL
2019. PAYMENT OF DIVIDENDS WILL COMMENCE
EFFECTIVE 10 APRIL 2019
6 TO VOTE ON THE APPOINTMENT OF THE AUDITORS Mgmt For For
OF THE BANK FROM THE NOMINEES BASED ON THE
RECOMMENDATION OF THE AUDIT COMMITTEE TO
REVIEW AND AUDIT THE FINANCIAL STATEMENTS
OF THE FIRST, SECOND AND THIRD QUARTER AND
THE ANNUAL FINANCIAL STATEMENTS FOR THE
YEAR 2019 AND DETERMINING THEIR FEES
7 TO VOTE ON THE DISBURSEMENT OF SAR Mgmt For For
4,582,250 AS REWARDS AND COMPENSATION TO
THE MEMBERS OF THE BOARD OF DIRECTORS FOR
THE FISCAL YEAR ENDING 31 DECEMBER 2018
8 TO VOTE ON AUTHORIZING THE BOARD OF Mgmt For For
DIRECTORS TO DISTRIBUTE INTERIM DIVIDENDS
TO SHAREHOLDERS ON A SEMI-ANNUAL OR
QUARTERLY BASIS FOR THE YEAR 2019 AND
DETERMINE THE DISBURSEMENT AND DUE DATE IN
ACCORDANCE WITH THE REGULATORY CONTROLS AND
PROCEDURES ISSUED IN IMPLEMENTATION OF THE
COMPANIES LAW
--------------------------------------------------------------------------------------------------------------------------
SAUDI BRITISH BANK, RIYADH Agenda Number: 711064650
--------------------------------------------------------------------------------------------------------------------------
Security: M8234F111
Meeting Type: EGM
Meeting Date: 15-May-2019
Ticker:
ISIN: SA0007879089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO VOTE ON THE PROPOSED AMENDMENTS TO THE Mgmt For For
TECHNICAL SERVICES AGREEMENT BETWEEN SABB
AND HSBC HOLDINGS PLC, ORIGINALLY DATED 30
SEPTEMBER 1987 AS AMENDED FROM TIME TO
TIME, AS SET OUT IN THE SHAREHOLDERS
CIRCULAR WHICH WILL BE ISSUED BY SABB AT A
LATER TIME
2 TO VOTE ON THE AMENDMENTS TO SABBS BYLAWS Mgmt For For
IN THE FORM SET OUT IN ATTACHMENT 2 OF THIS
INVITATION WITH IMMEDIATE EFFECT
3 TO VOTE ON THE PROPOSED MERGER THE MERGER Mgmt For For
OF SABB AND ALAWWAL BANK ALAWWAL BANK TO BE
EFFECTED BY WAY OF A MERGER PURSUANT TO
ARTICLES 190 TO 193 OF THE COMPANIES LAW
ISSUED UNDER ROYAL DECREE NO. M3 DATED
28/1/1437H CORRESPONDING TO 10/11/2015G THE
COMPANIES LAW, THROUGH THE ISSUANCE OF
0.48535396 NEW SABB SHARES FOR EVERY SHARE
IN ALAWWAL BANK SUBJECT TO THE TERMS AND
CONDITIONS OF THE MERGER AGREEMENT BETWEEN
SABB AND ALAWWAL BANK DATED 3 OCTOBER 2018G
THE MERGER AGREEMENT. IN ADDITION, THE
APPROVAL OF THE FOLLOWING MATTERS RELATING
TO THE MERGER A THE APPROVAL OF THE TERMS
AND CONDITIONS OF THE MERGER AGREEMENT
ENTERED INTO BETWEEN SABB AND ALAWWAL BANK
ON 3 OCTOBER 2018 G. B THE INCREASE OF THE
SHARE CAPITAL OF SABB FROM
SAR15,000,000,000 TO SAR 20,547,945,220,
SUBJECT TO THE TERMS AND CONDITIONS OF THE
MERGER AGREEMENT AND WITH EFFECT FROM THE
EFFECTIVE DATE, PURSUANT TO THE COMPANIES
LAW AND THE MERGER AGREEMENT. C SUBJECT TO
THE MERGER BECOMING EFFECTIVE, THE APPROVAL
OF THE CHANGES TO SABBS BYLAWS SET OUT IN
ATTACHMENT 3 OF THIS INVITATION D THE
AUTHORISATION OF THE BOARD OF DIRECTORS OF
SABB, OR ANY PERSON SO AUTHORISED BY THE
BOARD OF DIRECTORS, TO ADOPT ANY RESOLUTION
OR TAKE ANY ACTION AS MAY BE NECESSARY TO
IMPLEMENT ANY OF THE ABOVE RESOLUTIONS
4 TO VOTE ON THE CONTRACTS AND DEALINGS TO BE Mgmt For For
ENTERED INTO BETWEEN I THE COMPANY AND HSBC
ASIA HOLDINGS B.V. AND II THE COMPANY BEING
DAVID DEW, SAMIR ASSAF, STEPHEN MOSS AND
GEORGES ELHEDERY ARE INTERESTED AS
REPRESENTATIVES OF THE HSBC GROUP, PURSUANT
TO A SALE AND PURCHASE AGREEMENT THE SPA TO
SELL 1,000,000 SHARES OF HSBC SAUDI ARABIA
HELD BY THE COMPANY TO HSBC ASIA HOLDINGS
B.V. FOR AN AGGREGATE PURCHASE PRICE OF SAR
36,000,000 THE TRANSACTION INCLUDING THE
ENTRY INTO AN AMENDED SHAREHOLDERS
AGREEMENT BETWEEN THE COMPANY AND HSBC ASIA
HOLDINGS B.V. THE SHA TO REFLECT THE TERMS
OF THE TRANSACTION AND ANY OTHER RELATED
DOCUMENTS. THE TRANSACTION IS SUBJECT TO A
NUMBER OF CONDITIONS, INCLUDING OBTAINING
THE RELEVANT REGULATORY APPROVALS. THE
BOARD OF DIRECTORS OF THE COMPANY OR ANY
PERSON SO AUTHORISED BY THE BOARD OF
DIRECTORS, SHALL ALSO BE AUTHORISED TO
ADOPT ANY RESOLUTION OR TAKE ANY ACTION AS
MAY BE NECESSARY TO GIVE EFFECT TO THIS
RESOLUTION
5 TO VOTE ON INCREASING THE BANKS AUDITORS Mgmt For For
FEES BASED ON THE RECOMMENDATION OF THE
AUDIT COMMITTEE DUE TO THE INCREASE OF
THEIR SCOPE AS PART OF THE MERGER WITH
ALAWWAL BANK
--------------------------------------------------------------------------------------------------------------------------
SAUDI CERAMIC CO Agenda Number: 710487287
--------------------------------------------------------------------------------------------------------------------------
Security: M8T401107
Meeting Type: EGM
Meeting Date: 13-Feb-2019
Ticker:
ISIN: SA0007879154
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO VOTE ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER FROM AMONG THE CANDIDATES
STARTING ON 01 APRIL 2019 AND FOR A PERIOD
FOR THREE YEARS ENDING ON 31 MARCH 2022.
(CV ATTACHED.)
2 TO VOTE ON THE AUDIT COMMITTEE FORMATION, Mgmt For For
DETERMINE ITS DUTIES, AND RULES OF WORK AND
REMUNERATIONS OF ITS MEMBERS FOR UPCOMING
TERM THAT STARTS ON 01 APRIL 2019 FOR THREE
YEARS ENDING ON 31 MARCH 2022. THE
CANDIDATES ARE AS FOLLOWS (CV ATTACHED)
1-MR. NASSER BIN ABDULLAH AL - AWFI. 2-MR.
SAMI BIN IBRAHIM AL - ISSA 3-MR. AHMED BIN
SULEIMAN AL - MUZAINI
3 APPROVE THE BOARD OF DIRECTORS' DECISION TO Mgmt For For
APPOINT MR. AHMED BIN SULAIMAN AL-MUZAINI
AS A MEMBER OF THE AUDIT COMMITTEE INSTEAD
OF THE RESIGNING MEMBER AS OF 01/08/2018
(ATTACHED)
4 VOTE ON THE AMENDMENT OF ARTICLE 10 OF THE Mgmt For For
ARTICLES OF ASSOCIATION OF THE COMPANY
RELATING TO ISSUANCE OF SHARES
5 TO VOTE ON THE PURCHASE OF THE COMPANY UP Mgmt For For
TO 500,000 SHARES OF ITS SHARES, AND
ALLOCATION WITHIN THE EMPLOYEE SHARE
PROGRAM, PROVIDED THAT THE FINANCING OF THE
PURCHASE OF THE COMPANY'S OWN RESOURCES,
AND AUTHORIZE THE BOARD OF DIRECTORS TO
COMPLETE THE PROCUREMENT PROCESS AT ONE
STAGE OR SEVERAL STAGES WITHIN A MAXIMUM
PERIOD OF TWELVE MONTHS FROM THE DATE OF
THE ASSEMBLY MEETING RESOLUTION ALSO
AUTHORIZE THE BOARD OF DIRECTORS TO
DETERMINE THE CONDITIONS OF THIS PROGRAM,
IN THE EVENT OF APPROVAL OF ITEM (4)
--------------------------------------------------------------------------------------------------------------------------
SAUDI CERAMIC CO Agenda Number: 711018918
--------------------------------------------------------------------------------------------------------------------------
Security: M8T401107
Meeting Type: OGM
Meeting Date: 30-Apr-2019
Ticker:
ISIN: SA0007879154
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO VOTE ON THE FINANCIAL STATEMENTS OF THE Mgmt For For
COMPANY FOR THE FINANCIAL YEAR ENDING
31/12/2018
2 TO VOTE ON THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS FOR THE FINANCIAL YEAR ENDING
31/12/2018
3 TO VOTE OF THE STATUTORY AUDITORS REPORT Mgmt For For
FOR THE FINANCIAL YEAR ENDING 31/12/2018
4 TO VOTE ON THE APPOINTMENT OF THE AUDITOR Mgmt For For
OF THE COMPANY FROM AMONG THE CANDIDATES BY
THE AUDIT COMMITTEE, TO EXAMINE AND AUDIT
THE FINANCIAL STATEMENTS FOR THE SECOND,
THIRD AND ANNUAL OF 2019 AND THE FIRST
QUARTER OF 2020 AND DETERMINE THE FEES
5 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
6 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
7 TO VOTE ON RELEASE THE BOARD MEMBERS OF ANY Mgmt For For
LIABILITY PERTAINING TO THE MANAGEMENT AND
ADMINISTRATION OF THE COMPANY FOR THE
FINANCIAL YEAR ENDING 31/12/2018
--------------------------------------------------------------------------------------------------------------------------
SAUDI CHEMICAL COMPANY, MALAZ Agenda Number: 710888744
--------------------------------------------------------------------------------------------------------------------------
Security: M8T402105
Meeting Type: OGM
Meeting Date: 21-Apr-2019
Ticker:
ISIN: SA0007879402
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO VOTE ON THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS FOR THE FINANCIAL YEAR ENDING
31/12/2018
2 TO VOTE ON THE FINANCIAL STATEMENTS OF THE Mgmt For For
COMPANY FOR THE FINANCIAL YEAR ENDING
31/12/2018
3 TO VOTE OF THE STATUTORY AUDITOR'S REPORT Mgmt For For
FOR THE FINANCIAL YEAR ENDING 31/12/2018
4 TO VOTE ON RELEASE THE BOARD MEMBERS OF ANY Mgmt For For
LIABILITY PERTAINING TO THE MANAGEMENT AND
ADMINISTRATION OF THE COMPANY FOR THE
FINANCIAL YEAR ENDING 31/12/2018
5 TO VOTE ON THE BOARD OF DIRECTORS' DECISION Mgmt For For
FOR THE FIRST HALF OF 2018 FOR A TOTAL
AMOUNT OF SR 79,050,000 OR SR 1.25 PER
SHARE REPRESENTING 12.5 PERCENT OF THE
CAPITAL
6 TO VOTE ON THE DISTRIBUTION OF SR 1,800,000 Mgmt For For
AS THE BOARD OF DIRECTORS REMUNERATION SAR
200,000 EACH MEMBER FOR THE FINANCIAL YEAR
ENDED 2018
7 TO VOTE ON THE APPOINTMENT OF THE AUDITOR Mgmt For For
OF THE COMPANY FROM AMONG THE CANDIDATES BY
THE AUDIT COMMITTEE, TO EXAMINE AND AUDIT
THE FINANCIAL STATEMENTS FOR THIRD AND
ANNUAL OF 2019 AND THE FIRST, SECOND
QUARTER OF 2020 AND DETERMINE THE FEES
8 TO VOTE ON THE BOARD OF DIRECTORS' MANDATE Mgmt For For
TO DISTRIBUTE QUARTERLY OR SEMI-ANNUAL
DIVIDENDS FOR THE FISCAL YEAR 2019, AND TO
DETERMINE THE MATURITY DATE AND
DISBURSEMENT IN ACCORDANCE WITH THE
REGULATORY CONTROLS AND PROCEDURES ISSUED
IN IMPLEMENTATION OF THE COMPANIES LAW, IN
LINE WITH THE COMPANY'S FINANCIAL POSITION,
CASH FLOWS AND EXPANSION PLANS AND
INVESTMENT
--------------------------------------------------------------------------------------------------------------------------
SAUDI COMPANY FOR HARDWARE Agenda Number: 710888946
--------------------------------------------------------------------------------------------------------------------------
Security: M8235S104
Meeting Type: OGM
Meeting Date: 30-Apr-2019
Ticker:
ISIN: SA13Q051UK14
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO VOTE ON THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS FOR THE FINANCIAL YEAR ENDING
31/12/2018
2 TO VOTE OF THE STATUTORY AUDITOR'S REPORT Mgmt For For
FOR THE FINANCIAL YEAR ENDING 31/12/2018
3 TO VOTE ON THE FINANCIAL STATEMENTS OF THE Mgmt For For
COMPANY FOR THE FINANCIAL YEAR ENDING
31/12/2018
4 TO VOTE ON RELEASE THE BOARD MEMBERS OF ANY Mgmt For For
LIABILITY PERTAINING TO THE MANAGEMENT AND
ADMINISTRATION OF THE COMPANY FOR THE
FINANCIAL YEAR ENDING 31/12/2018
5 TO VOTE ON THE APPOINTMENT OF THE AUDITOR Mgmt For For
OF THE COMPANY FROM AMONG THE CANDIDATES BY
THE AUDIT COMMITTEE, TO EXAMINE AND AUDIT
THE FINANCIAL STATEMENTS FOR THE SECOND,
THIRD AND FOURTH OF 2019 AND THE FIRST
QUARTER OF 2020 AND DETERMINE THE FEES
6 TO VOTE ON THE BOARD OF DIRECTORS' DECISION Mgmt For For
FOR THE FIRST HALF OF THE FISCAL YEAR 2018,
AMOUNTING TO SR 24 MILLION SR 1 PER SHARE,
10 PERCENT OF THE NOMINAL VALUE OF THE
SHARE, AS WELL AS FOR THE SECOND HALF OF
THE FISCAL YEAR 2018 OF 36 MILLION SR 1 PER
SHARE AND 10 PERCENT OF THE NOMINAL VALUE
OF THE SHARE
7 TO VOTE ON THE BOARD OF DIRECTORS' MANDATE Mgmt For For
TO DISTRIBUTE DIVIDENDS TO THE SHAREHOLDERS
SEMI-ANNUALLY OR QUARTERLY FOR THE FISCAL
YEAR 2019, AND TO DETERMINE THE MATURITY
DATE AND DISTRIBUTION IN ACCORDANCE WITH
THE REGULATORY CONTROLS AND PROCEDURES
ISSUED IN IMPLEMENTATION OF THE CORPORATE
SYSTEM, COMMENSURATE WITH THE COMPANY'S
FINANCIAL POSITION AND CASH FLOWS AND
EXPANSION PLANS AND INVESTMENT
8 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
9 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
10 TO VOTE ON THE DISTRIBUTION OF SR 1,800,000 Mgmt For For
AS THE BOARD OF DIRECTORS REMUNERATION FOR
THE FINANCIAL YEAR ENDED 2018
--------------------------------------------------------------------------------------------------------------------------
SAUDI ELECTRICITY COMPANY Agenda Number: 711018906
--------------------------------------------------------------------------------------------------------------------------
Security: M8T51J104
Meeting Type: OGM
Meeting Date: 30-Apr-2019
Ticker:
ISIN: SA0007879550
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO VOTE ON THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS FOR THE FINANCIAL YEAR ENDING
31/12/2018
2 TO VOTE OF THE STATUTORY AUDITORS REPORT Mgmt For For
FOR THE FINANCIAL YEAR ENDING 31/12/2018
3 TO VOTE ON THE FINANCIAL STATEMENTS OF THE Mgmt For For
COMPANY FOR THE FINANCIAL YEAR ENDING
31/12/2018
4 VOTING ON THE RECOMMENDATION OF THE BOARD Mgmt For For
OF DIRECTORS TO DISTRIBUTE CASH DIVIDENDS
FOR THE YEAR ENDED 31/12/2018 AT 70 HALALA
PER SHARE AND 7 PERCENT OF THE CAPITAL,
WITH A TOTAL AMOUNT OF SR 749.3 MILLION,
PROVIDED THAT THE SHAREHOLDERS' THE
MATURITY DATE OF THE COMPANY'S SHAREHOLDERS
AT THE DEPOSITORY CENTER AT THE END OF THE
SECOND TRADING DAY FOLLOWING THE DUE DATE.
DIVIDENDS SHALL BE DISTRIBUTED TO THE
SHAREHOLDERS REGISTERED WITHIN 15 DAYS FROM
THE DATE OF MATURITY OF SUCH DIVIDENDS
SPECIFIED IN THE GENERAL ASSEMBLY
RESOLUTION
5 TO VOTE ON RELEASE THE BOARD MEMBERS OF ANY Mgmt For For
LIABILITY PERTAINING TO THE MANAGEMENT AND
ADMINISTRATION OF THE COMPANY FOR THE
FINANCIAL YEAR ENDING 31/12/2018
6 TO VOTE ON THE DISTRIBUTION OF SR 888,462 Mgmt For For
AS THE BOARD OF DIRECTORS REMUNERATION FOR
THE FINANCIAL YEAR ENDED 2018
7 TO VOTE ON THE APPOINTMENT OF THE AUDITOR Mgmt For For
OF THE COMPANY FROM AMONG THE CANDIDATES BY
THE AUDIT COMMITTEE, TO EXAMINE AND AUDIT
THE FINANCIAL STATEMENTS FOR THE SECOND,
THIRD AND FOURTH OF 2019 AND THE FIRST
QUARTER OF 2020 AND DETERMINE THE FEES
8 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
--------------------------------------------------------------------------------------------------------------------------
SAUDI GROUND SERVICES CO., JEDDAH Agenda Number: 710888782
--------------------------------------------------------------------------------------------------------------------------
Security: M8255M102
Meeting Type: OGM
Meeting Date: 24-Apr-2019
Ticker:
ISIN: SA13R051UVH9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO VOTE ON THE FINANCIAL STATEMENTS OF THE Mgmt For For
COMPANY FOR THE FINANCIAL YEAR ENDING
31/12/2018
2 TO VOTE OF THE STATUTORY AUDITORS REPORT Mgmt For For
FOR THE FINANCIAL YEAR ENDING 31/12/2018
3 TO VOTE ON THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS FOR THE FINANCIAL YEAR ENDING
31/12/2018
4 TO VOTE ON RELEASE THE BOARD MEMBERS OF ANY Mgmt For For
LIABILITY PERTAINING TO THE MANAGEMENT AND
ADMINISTRATION OF THE COMPANY FOR THE
FINANCIAL YEAR ENDING 31/12/2018
5 TO VOTE ON THE APPOINTMENT OF THE AUDITOR Mgmt For For
OF THE COMPANY FROM AMONG THE CANDIDATES BY
THE AUDIT COMMITTEE, TO EXAMINE AND AUDIT
THE FINANCIAL STATEMENTS FOR THE SECOND,
THIRD AND ANNUAL OF 2019 AND THE FIRST
QUARTER OF 2020 AND DETERMINE THE FEES
6 TO VOTE ON THE BOARD OF DIRECTORS' Mgmt For For
AUTHORIZATION TO DISTRIBUTE DIVIDENDS TO
SHAREHOLDERS ON A SEMI-ANNUAL OR QUARTERLY
BASIS FOR THE FISCAL YEAR 2019, FOR THE
CORPORATE SYSTEM AND SO COMMENSURATE WITH
THE STATUS OF REGULATORY CONTROLS AND
PROCEDURES ISSUED TO IMPLEMENT AND
DETERMINE THE MATURITY DATE AND
DISTRIBUTION ACCORDINGLY THE COMPANY'S
FINANCIAL AND CASH FLOWS AND EXPANSION
PLANS AND INVESTMENT
7 A VOTE ON THE BOARD OF DIRECTORS' DECISION Mgmt For For
REGARDING THE DISTRIBUTION OF CASH
DIVIDENDS DURING THE FIRST HALF OF 2018 IN
THE AMOUNT OF SR 244,400,000/1.30 13
PERCENT OF THE COMPANY'S CAPITAL
8 TO VOTE ON THE RECOMMENDATION OF THE BOARD Mgmt For For
OF DIRECTORS TO DISTRIBUTE CASH DIVIDENDS
TO SHAREHOLDERS FOR THE SECOND HALF OF THE
FISCAL YEAR 2018 AMOUNTING TO 150,400,000
SR 0.80 PER SHARE AND 08 PERCENT OF THE
COMPANY'S SHARE CAPITAL AMOUNTING TO SR
1,880,000,000
9 VOTE ON THE RECOMMENDATION OF THE BOARD OF Mgmt For For
DIRECTORS APPOINTING MR. SALEH BIN ABDUL
RAHMAN AL - FADL MEMBER OF THE AUDIT
COMMITTEE AS OF THE DATE OF DATED 24 JUNE
2018 TO 05 MAY 2019 FOR THE RESIGNING
MEMBER INSTEAD, WALEED BIN ABDULAZIZ IS A
MEMBER OF THE AUDIT COMMITTEE ON
20/05/2018. THE APPOINTMENT SHALL BE
EFFECTIVE FROM THE DATE OF THE DECISION OF
20/06/2018 OF THE WORKING REGULATIONS THIS
APPOINTMENT COMES IN ACCORDANCE WITH THE
REVIEW COMMITTEE
10 VOTING ON THE ELECTION OF THE MEMBERS OF Mgmt Abstain Against
THE BOARD OF DIRECTORS OF THE COMPANY FROM
AMONG THE CANDIDATES FOR THE NEXT SESSION,
WHICH WILL START FROM THE DATE 06/05/2019
AND FOR A PERIOD OF THREE YEARS ENDING ON
05/05/2022, NOTE THAT IF THE VOTING RESULTS
ARE NOT THE COMPANY WILL BE ABLE TO APPOINT
THE MINIMUM NUMBER OF INDEPENDENT MEMBERS
OF THE BOARD ACCORDING TO REGULATORY
REQUIREMENTS THE PLACE OF THE INDEPENDENTS
ACCORDING TO THE NUMBER OF VOTES THEY WILL
RECEIVE
11 VOTE ON THE FORMATION OF THE AUDIT Mgmt For For
COMMITTEE FOR THE NEXT SESSION, WHICH
STARTS FROM 06/05/2019 FOR A PERIOD OF
THREE YEARS ENDING ON 05/05/2022. IT'S
FUNCTIONS, IT'S WORK RULES AND THE
REMUNERATION OF IT'S MEMBERS, NAMELY HIS
EXCELLENCY DR. OMAR BIN ABDULLAH JAFRI. HIS
EXCELLENCY MR. SALEH BIN ABDUL RAHMAN AL
FADL. HIS EXCELLENCY MR. ADEL BIN SALEH ABA
AL-KHAIL HIS EXCELLENCY MR. HISHAM
12 UNTIL 41 TO VOTE ON THE WORKS AND CONTRACTS Mgmt For For
THAT WILL BE MADE FOR THE COMPANY'S ACCOUNT
WITH RELATED PARTIES HAVING A DIRECT OR
INDIRECT INTEREST AND LICENSING FOR THE
NEXT YEAR, KNOWING THAT THE CONTRACTS WERE
MADE UNDER THE PREVAILING COMMERCIAL
CONDITIONS
--------------------------------------------------------------------------------------------------------------------------
SAUDI INDUSTRIAL INVESTMENT GROUP Agenda Number: 710779565
--------------------------------------------------------------------------------------------------------------------------
Security: M8235U117
Meeting Type: EGM
Meeting Date: 08-Apr-2019
Ticker:
ISIN: SA000A0B89Q3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO VOTE ON THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FISCAL YEAR ENDING 31ST
DECEMBER,2018
2 TO VOTE ON THE AUDITORS REPORT FOR THE Mgmt For For
FISCAL YEAR ENDING 31ST DECEMBER 2018
3 TO VOTE ON THE BOARD REPORT FOR THE FISCAL Mgmt For For
YEAR ENDING 31ST DECEMBER 2018
4 TO RELEASE BOARD OF DIRECTORS MEMBERS FROM Mgmt For For
LIABILITY FOR THE FISCAL YEAR ENDING 31ST
DECEMBER 2018
5 TO VOTE ON THE BOARD OF DIRECTORS DECISION Mgmt For For
FOR PAID CASH DIVIDEND OF SR 562.5 MILLION
FOR THE FISCAL YEAR 2018, EQUIVALENT TO SR
1.25 PER SHARE, REPRESENTING 12.5 PERCENT
OF THE NOMINAL CAPITAL
6 TO VOTE TO PAY THE DIRECTORS' REMUNERATION Mgmt For For
AMOUNTING IN TOTAL TO SAR 1,800,000 AS
REWARD SAR 200,000 EACH MEMBER FOR THE
FISCAL YEAR ENDING 31ST DECEMBER 2018
7 TO VOTING ON THE APPOINTMENT OF THE AUDITOR Mgmt For For
OF THE COMPANY FROM AMONG THE CANDIDATES ON
THE RECOMMENDATION OF THE AUDIT COMMITTEE,
TO AUDIT THE FINANCIAL STATEMENTS OF THE
FISCAL YEAR 2019 AND TO REVIEW THE SECOND,
THIRD AND FOURTH QUARTER AND FIRST QUARTER
OF 2020. FURTHERMORE, TO DETERMINE THEIR
FEES
8 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
9 TO VOTE ON THE BOARD OF DIRECTORS' Mgmt For For
AUTHORIZATION TO DISTRIBUTE QUARTERLY OR
SEMI-ANNUAL DIVIDENDS FOR THE FISCAL YEAR
2019, AND TO DETERMINE THE ELIGIBILITY DATE
AND DISBURSEMENT IN ACCORDANCE WITH THE
REGULATORY PROCEDURES AND PROCEDURES ISSUED
IN IMPLEMENTATION OF THE COMPANIES LAW
10 TO VOTE ON THE AMENDMENT OF THE SECOND Mgmt For For
PARAGRAPH OF ARTICLE 14 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY CONCERNING
CAPITAL INCREASE
11 TO VOTE ON THE AMENDMENT OF ARTICLE 21 OF Mgmt For For
THE ARTICLES OF ASSOCIATION OF THE COMPANY
AND THE POWERS OF THE COUNCIL
12 TO VOTE ON THE AMENDMENT OF ARTICLE 23 OF Mgmt For For
THE ARTICLES OF ASSOCIATION OF THE COMPANY
AND THE POWERS OF THE CHAIRMAN OF THE BOARD
AND THE DEPUTY DIRECTOR AND THE SECRETARY
13 TO VOTE ON THE AMENDMENT OF ARTICLE 32 OF Mgmt For For
THE ARTICLES OF ASSOCIATION OF THE COMPANY
AND THE PRIVATE INVITATION OF THE ASSEMBLY
14 TO VOTE ON THE AMENDMENT OF ARTICLE 33 OF Mgmt For For
THE ARTICLES OF ASSOCIATION OF THE COMPANY
AND THE REGISTER OF ATTENDANCE OF
ASSOCIATIONS
15 TO VOTE ON THE AMENDMENT OF ARTICLE 43 OF Mgmt For For
THE ARTICLES OF ASSOCIATION OF THE COMPANY
AND THE REPORT OF THE AUDIT COMMITTEE
16 TO VOTE ON THE AMENDMENT OF ARTICLE 47 OF Mgmt For For
THE ARTICLES OF ASSOCIATION OF THE COMPANY
AND FINANCIAL DOCUMENTS
17 TO VOTE ON THE AMENDMENT OF ARTICLE 48 OF Mgmt For For
THE ARTICLES OF ASSOCIATION OF THE COMPANY
REGARDING THE DISTRIBUTION OF PROFITS
18 VOTE TO UPDATE THE COMPANY'S CORPORATE Mgmt For For
GOVERNANCE
--------------------------------------------------------------------------------------------------------------------------
SAUDI INDUSTRIAL SERVICES COMPANY, JEDDAH Agenda Number: 711019023
--------------------------------------------------------------------------------------------------------------------------
Security: M8235Z108
Meeting Type: OGM
Meeting Date: 07-May-2019
Ticker:
ISIN: SA0007879360
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO VOTE ON THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS FOR THE FINANCIAL YEAR ENDING
31/12/2018
2 TO VOTE OF THE STATUTORY AUDITORS REPORT Mgmt For For
FOR THE FINANCIAL YEAR ENDING 31/12/2018
3 TO VOTE ON THE FINANCIAL STATEMENTS OF THE Mgmt For For
COMPANY FOR THE FINANCIAL YEAR ENDING
31/12/2018
4 TO VOTE ON THE APPOINTMENT OF THE AUDITOR Mgmt For For
OF THE COMPANY FROM AMONG THE CANDIDATES BY
THE AUDIT COMMITTEE, TO EXAMINE AND AUDIT
THE FINANCIAL STATEMENTS FOR THE SECOND,
THIRD AND FOURTH OF 2019 AND THE FIRST
QUARTER OF 2020 AND DETERMINE THE FEES
5 TO VOTE ON RELEASE THE BOARD MEMBERS OF ANY Mgmt For For
LIABILITY PERTAINING TO THE MANAGEMENT AND
ADMINISTRATION OF THE COMPANY FOR THE
FINANCIAL YEAR ENDING 31/12/2018
6 VOTE ON THE RECOMMENDATION OF THE BOARD OF Mgmt For For
DIRECTORS TO DISTRIBUTE CASH DIVIDENDS OF
0.4 RIYALS PER SHARE WITH A TOTAL AMOUNT OF
SR 32,640,000 REPRESENTING 4 PERCENT OF THE
CAPITAL THE SHAREHOLDERS' EQUITY OF THE
SHARES SHALL BE AT THE END OF THE DAY OF
THE ASSOCIATION'S MEETING AND REGISTERED IN
THE COMPANY'S REGISTER WITH THE DEPOSITORY
COMPANY AT THE END OF THE SECOND TRADING
DAY FOLLOWING THE DUE DATE, THE DIVIDEND
DISTRIBUTION DATE WILL BE ANNOUNCED WITHIN
15 DAYS OF THE MATURITY DATE OF THESE
PROFITS
7 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
8 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
9 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
10 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
11 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
12 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
13 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
--------------------------------------------------------------------------------------------------------------------------
SAUDI KAYAN PETROCHEMICAL COMPANY Agenda Number: 710666681
--------------------------------------------------------------------------------------------------------------------------
Security: M82585106
Meeting Type: OGM
Meeting Date: 01-Apr-2019
Ticker:
ISIN: SA000A0MQCJ2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO VOTE ON THE AUDITOR'S REPORT FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31/12/2018
2 TO VOTE ON THE FINANCIAL STATEMENTS OF THE Mgmt For For
COMPANY FOR THE FINANCIAL YEAR ENDING
31/12/2018
3 TO VOTE ON THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS FOR THE FINANCIAL YEAR ENDING
31/12/2018
4 TO VOTE ON THE APPOINTMENT OF THE AUDITOR Mgmt For For
OF THE COMPANY FROM AMONG THE CANDIDATES BY
THE AUDIT COMMITTEE, TO EXAMINE AND AUDIT
THE FINANCIAL STATEMENTS FOR THE SECOND,
THIRD AND ANNUAL OF 2019 AND THE FIRST
QUARTER OF 2020 AND DETERMINE THE FEES
5 TO VOTE ON RELEASE THE BOARD MEMBERS OF ANY Mgmt For For
LIABILITY PERTAINING TO THE MANAGEMENT AND
ADMINISTRATION OF THE COMPANY FOR THE
FINANCIAL YEAR ENDING 31/12/2018
6 THE VOTING ON THE DISBURSEMENT SAR Mgmt For For
1,400,000 TO THE MEMBERS OF THE BOARD OF
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
SAUDI PHARMACEUTICAL INDUSTRIES & MEDICAL APPLIANC Agenda Number: 710777939
--------------------------------------------------------------------------------------------------------------------------
Security: M8T589109
Meeting Type: OGM
Meeting Date: 02-Apr-2019
Ticker:
ISIN: SA0007879188
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO VOTE ON THE BOARD REPORT FOR THE FISCAL Mgmt For For
YEAR ENDING 31ST DECEMBER 2018
2 TO VOTE ON THE CONSOLIDATED FINANCIAL Mgmt Against Against
STATEMENTS FOR THE FISCAL YEAR ENDING 31ST
DECEMBER, 2018
3 TO VOTE ON THE AUDITORS REPORT FOR THE Mgmt For For
FISCAL YEAR ENDING 31ST DECEMBER 2018
4 TO RELEASE BOARD OF DIRECTORS MEMBERS FROM Mgmt Against Against
LIABILITY FOR THE FISCAL YEAR ENDING 31ST
DECEMBER 2018
5 TO VOTE ON THE RECOMMENDATION OF THE BOARD Mgmt For For
OF DIRECTORS TO PAY A CASH DIVIDEND, FOR
THE SECOND HALF FISCAL YEAR ENDING 31
DECEMBER, 2018, OF SAR 1 PER SHARE TOTALING
SAR 120 MILLION, THIS PROPOSED CASH
DIVIDEND REPRESENTS 10 PERCENT OF THE
CAPITAL SHARE, THE ELIGIBILITY OF THE CASH
DIVIDENDS SHALL BE FOR SHAREHOLDERS OWNING
SHARES BY THE END OF TRADING DAY OF THE
GENERAL ASSEMBLY MEETING DATE AND ARE
REGISTERED AT DEPOSITORY CENTER AT THE END
OF THE SECOND TRADING DAY FOLLOWING THE
GENERAL ASSEMBLY MEETING DATE. THE DATE OF
DISBURSEMENT WILL BE DETERMINED LATER AFTER
THE GENERAL ASSEMBLY APPROVES THIS
RECOMMENDATION
6 TO VOTE TO PAY THE DIRECTORS' REMUNERATION Mgmt For For
AMOUNTING IN TOTAL TO SAR 1,900,000 AS
REWARD FOR THE FISCAL YEAR ENDING 31ST
DECEMBER 2018
7 TO VOTE ON THE NOMINATION OF THE BOARD OF Mgmt For For
DIRECTORS BASED ON THE RECOMMENDATION OF
THE AUDIT COMMITTEE, TO APPOINT AN AUDITOR
TO AUDIT THE FINANCIAL STATEMENTS OF THE
FISCAL YEAR 2019 AND TO REVIEW THE FIRST,
SECOND, THIRD AND FOURTH QUARTER INTERIM
FINANCIAL STATEMENTS OF THE FISCAL YEAR
2019. FURTHERMORE, TO DETERMINE THEIR FEES
8 TO VOTE ON THE BOARD OF DIRECTORS' MANDATE Mgmt For For
TO DISTRIBUTE QUARTERLY OR SEMI-ANNUAL
DIVIDENDS FOR THE FISCAL YEAR 2019, AND TO
DETERMINE THE ELIGIBILITY DATE AND
DISBURSEMENT IN ACCORDANCE WITH THE
REGULATORY PROCEDURES AND PROCEDURES ISSUED
IN IMPLEMENTATION OF THE COMPANIES LAW
9 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS.
NOTING THAT THE ASSEMBLY SHALL BE VALID, IF
IT IS PRESENTED BY ANY NUMBER OF
SHAREHOLDERS EACH SHAREHOLDER HAS THE RIGHT
TO ATTEND THE GENERAL ASSEMBLY MEETING
10 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS.
NOTING THAT THE ASSEMBLY SHALL BE VALID, IF
IT IS PRESENTED BY ANY NUMBER OF
SHAREHOLDERS EACH SHAREHOLDER HAS THE RIGHT
TO ATTEND THE GENERAL ASSEMBLY MEETING
11 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS.
NOTING THAT THE ASSEMBLY SHALL BE VALID, IF
IT IS PRESENTED BY ANY NUMBER OF
SHAREHOLDERS EACH SHAREHOLDER HAS THE RIGHT
TO ATTEND THE GENERAL ASSEMBLY MEETING
12 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS.
NOTING THAT THE ASSEMBLY SHALL BE VALID, IF
IT IS PRESENTED BY ANY NUMBER OF
SHAREHOLDERS EACH SHAREHOLDER HAS THE RIGHT
TO ATTEND THE GENERAL ASSEMBLY MEETING
13 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS.
NOTING THAT THE ASSEMBLY SHALL BE VALID, IF
IT IS PRESENTED BY ANY NUMBER OF
SHAREHOLDERS EACH SHAREHOLDER HAS THE RIGHT
TO ATTEND THE GENERAL ASSEMBLY MEETING
14 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS.
NOTING THAT THE ASSEMBLY SHALL BE VALID, IF
IT IS PRESENTED BY ANY NUMBER OF
SHAREHOLDERS EACH SHAREHOLDER HAS THE RIGHT
TO ATTEND THE GENERAL ASSEMBLY MEETING
15 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS.
NOTING THAT THE ASSEMBLY SHALL BE VALID, IF
IT IS PRESENTED BY ANY NUMBER OF
SHAREHOLDERS EACH SHAREHOLDER HAS THE RIGHT
TO ATTEND THE GENERAL ASSEMBLY MEETING
16 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS.
NOTING THAT THE ASSEMBLY SHALL BE VALID, IF
IT IS PRESENTED BY ANY NUMBER OF
SHAREHOLDERS EACH SHAREHOLDER HAS THE RIGHT
TO ATTEND THE GENERAL ASSEMBLY MEETING
17 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS.
NOTING THAT THE ASSEMBLY SHALL BE VALID, IF
IT IS PRESENTED BY ANY NUMBER OF
SHAREHOLDERS EACH SHAREHOLDER HAS THE RIGHT
TO ATTEND THE GENERAL ASSEMBLY MEETING
18 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS.
NOTING THAT THE ASSEMBLY SHALL BE VALID, IF
IT IS PRESENTED BY ANY NUMBER OF
SHAREHOLDERS EACH SHAREHOLDER HAS THE RIGHT
TO ATTEND THE GENERAL ASSEMBLY MEETING
19 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS.
NOTING THAT THE ASSEMBLY SHALL BE VALID, IF
IT IS PRESENTED BY ANY NUMBER OF
SHAREHOLDERS EACH SHAREHOLDER HAS THE RIGHT
TO ATTEND THE GENERAL ASSEMBLY MEETING
20 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS.
NOTING THAT THE ASSEMBLY SHALL BE VALID, IF
IT IS PRESENTED BY ANY NUMBER OF
SHAREHOLDERS EACH SHAREHOLDER HAS THE RIGHT
TO ATTEND THE GENERAL ASSEMBLY MEETING
21 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS.
NOTING THAT THE ASSEMBLY SHALL BE VALID, IF
IT IS PRESENTED BY ANY NUMBER OF
SHAREHOLDERS EACH SHAREHOLDER HAS THE RIGHT
TO ATTEND THE GENERAL ASSEMBLY MEETING
--------------------------------------------------------------------------------------------------------------------------
SAUDI PUBLIC TRANSPORT COMPANY, RIYADH Agenda Number: 711041513
--------------------------------------------------------------------------------------------------------------------------
Security: M8T58D100
Meeting Type: OGM
Meeting Date: 29-Apr-2019
Ticker:
ISIN: SA0007870062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 VOTE ON THE BOARD OF DIRECTORS REPORT FOR Mgmt For For
THE FISCAL YEAR ENDING IN 31/12/2018
2 VOTE ON THE AUDITOR'S REPORT FOR THE FISCAL Mgmt For For
YEAR ENDING IN 31/12/2018
3 VOTE ON THE COMPANY FINANCIAL STATEMENT FOR Mgmt For For
THE FISCAL YEAR ENDING IN 31/12/2018
4 VOTE ON THE APPOINTMENT OF THE AUDITORS Mgmt For For
FROM AMONG THE CANDIDATES ON THE
RECOMMENDATION OF THE AUDIT COMMITTEE TO
EXAMINE, REVIEW AND AUDIT THE FINANCIAL
STATEMENTS FOR THE SECOND, THIRD AND ANNUAL
OF THE FISCAL YEAR 2019 AND FIRST QUARTER
OF 2020 AND DETERMINE THEIR FEES
5 VOTE ON RECOMMENDATION BOARD OF DIRECTORS Mgmt For For
NOT TO DISTRIBUTE DIVIDENDS FOR THE FISCAL
YEAR ENDING IN 31/12/2018
6 VOTE ON DISCHARGE OF THE BOARD OF DIRECTORS Mgmt For For
MEMBERS FROM LIABILITIES FOR THE FISCAL
YEAR ENDING IN 31/12/2018
7 VOTE ON DISTRIBUTING 1,800,000 RIYALS (ONE Mgmt For For
MILLION EIGHT HUNDRED THOUSAND RIYALS) TO
THE BOARD OF DIRECTORS REMUNERATION FOR THE
FINANCIAL YEAR ENDING IN 31/12/2018
--------------------------------------------------------------------------------------------------------------------------
SAUDI REAL ESTATE COMPANY Agenda Number: 711236960
--------------------------------------------------------------------------------------------------------------------------
Security: M8T58E108
Meeting Type: OGM
Meeting Date: 17-Jun-2019
Ticker:
ISIN: SA0007870047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 VOTING ON THE DIRECTORS' REPORT FOR THE Mgmt For For
FINANCIAL YEAR ENDED ON DECEMBER 31, 2018
2 VOTING ON THE AUDITOR'S REPORT FOR THE Mgmt For For
FISCAL YEAR ENDED 31 DECEMBER 2018
3 VOTING ON THE FINANCIAL STATEMENTS FOR THE Mgmt For For
FISCAL YEAR ENDED 31 DECEMBER 2018
4 VOTING ON THE APPOINTMENT OF EXTERNAL Mgmt For For
AUDITOR AMONG THE NOMINEES PURSUANT TO THE
AUDIT COMMITTEE RECOMMENDATION TO EXAMINE
AND AUDIT THE CONSOLIDATED PRELIMINARY
FINANCIAL STATEMENTS OF THE 2ND, 3RD AND
4TH QUARTERS AND THE ANNUAL FOR THE YEAR
2019 AND THE CONSOLIDATED PRELIMINARY
FINANCIAL STATEMENTS OF THE 1ST QUARTER OF
THE YEAR 2020 AND SET ITS FEES
5 VOTING ON THE BOARD OF DIRECTORS' Mgmt For For
RECOMMENDATION REGARDING UNDISTRIBUTION OF
DIVIDENDS TO THE SHAREHOLDERS FOR THE YEAR
ENDED 31 DECEMBER 2018
6 VOTING ON THE BOARD OF DIRECTORS' Mgmt For For
RECOMMENDATION ON THE APPOINTMENT OF THE
BOARD MEMBER DR. NASSER SAEED KADASAH AS
MEMBER IN THE AUDIT COMMITTEE EFFECTIVE
14/05/2019 TO 16/03/2021 INSTEAD OF THE
BOARD MEMBER ENG. ABDULAZIZ ALANBAR WHO
RESIGNED FROM THE AUDIT COMMITTEE
MEMBERSHIP ON 14/05/2019, PROVIDED, THE
APPOINTMENT WILL BE VALID EFFECTIVE OF THE
DATE OF THE RECOMMENDATION DECISION ISSUED
14/05/2019. THIS APPOINTMENT WAS MADE
ACCORDING TO THE AUDIT COMMITTEE REGULATION
7 VOTING ON THE APPOINTMENT OF MR. ADEEB Mgmt For For
ABANUMI AS A FOURTH MEMBER IN THE AUDIT
COMMITTEE OUT OF BOARD MEMBER EFFECTIVE THE
DATE OF THE ASSEMBLY MEETING UNTIL THE END
OF THE COMMITTEE WORK DATED 16/03/2021
8 VOTING ON THE APPOINTMENT OF DR. AHMED Mgmt For For
ALMOHAIMEED AS A FOURTH MEMBER IN THE AUDIT
COMMITTEE OUT OF BOARD MEMBER EFFECTIVE THE
DATE OF THE ASSEMBLY MEETING UNTIL THE END
OF THE COMMITTEE WORK DATED 16/03/2021
--------------------------------------------------------------------------------------------------------------------------
SAUDI RESEARCH AND MARKETING GROUP, RIYADH Agenda Number: 711209583
--------------------------------------------------------------------------------------------------------------------------
Security: M82595105
Meeting Type: OGM
Meeting Date: 21-May-2019
Ticker:
ISIN: SA000A0JK5M3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 VOTE ON THE BOARD OF DIRECTORS' REPORT FOR Mgmt No vote
THE FISCAL YEAR ENDED 31/12/2018
2 VOTE ON THE AUDITOR'S REPORT FOR THE Mgmt No vote
FINANCIAL YEAR ENDED 31/12/2018
3 VOTE ON THE FINANCIAL STATEMENTS OF THE Mgmt No vote
COMPANY AS AT 31/12/2018
4 VOTING ON RELEASING BOARD OF DIRECTORS FROM Mgmt No vote
LIABILITY FOR MANAGING THE COMPANY FOR THE
YEAR ENDED ON DECEMBER 31, 2018
5 VOTING ON THE SELECTION OF EXTERNAL AUDITOR Mgmt No vote
RECOMMENDED BY THE AUDIT COMMITTEE, TO
EXAMINE, REVIEW AND AUDIT THE FINANCIAL
STATEMENTS FOR THE SECOND, THIRD, AND
FOURTH QUARTER AND ANNUAL FINANCIAL
STATEMENT OF 2019, AND FOR THE FIRST
QUARTER OF THE YEAR 2020 AND DETERMINE HIS
FEES
6 VOTING ON THE DECISION OF THE BOARD OF Mgmt No vote
DIRECTORS TO APPOINT ENGINEER MOUSA OMRAN
MOHAMMED AL OMRAN INDEPENDENT MEMBER AS
MEMBER OF THE BOARD OF DIRECTORS ON
10-1-2019 UNTIL THE END OF THE CURRENT TERM
ON 21-5-2021
7 VOTING ON THE TRANSACTIONS AND CONTRACTS Mgmt No vote
THAT WERE MADE BETWEEN THE GROUP AND HALA
PRINTING COMPANY ONE OF THE SUBSIDIARIES OF
THE SAUDI COMPANY FOR PRINTING AND
PACKAGING, IN WHICH THE MEMBERS OF THE
BOARD OF DIRECTORS MR. ADEL BIN MARZOUQ AL
NASSER , MR. MAJED ABDULRAHMAN ALEISA AND
DR. TURKI BIN OMAR SALEH BUQSHAN HAVE AN
INDIRECT INTEREST IN IT, AND THESE
TRANSACTIONS REPRESENT PRINTING CONTRACTS,
AND THE TOTAL VALUE OF THIS TRANSACTION
DURING 2018 AMOUNTED TO 12,158,453 SAUDI
RIYALS WITHOUT PREFERRED CONDITIONS
8 VOTING ON THE TRANSACTIONS AND CONTRACTS Mgmt No vote
BETWEEN THE GROUP AND AL-MADINA PRINTING
AND PUBLISHING COMPANY ONE OF THE
SUBSIDIARIES OF OF THE SAUDI COMPANY FOR
PRINTING AND PACKAGING, IN WHICH THE
MEMBERS OF THE BOARD OF DIRECTORS, MR. ADEL
BIN MARZOUQ AL NASSER , MR. MAJED
ABDULRAHMAN ALEISA AND DR. TURKI BIN OMAR
SALEH BUGSHAN HAVE AN INDIRECT INTEREST,
AND THESE TRANSACTIONS REPRESENT A PRINTING
CONTRACT, AND THE TOTAL VALUE OF THIS
TRANSACTION DURING 2018 AMOUNTED TO
30,234,030 SAUDI RIYALS
9 VOTING ON THE TRANSACTIONS AND CONTRACTS Mgmt No vote
BETWEEN THE GROUP AND SAUDI PRINTING AND
PACKAGING COMPANY IN WHICH THE MEMBERS OF
THE BOARD OF DIRECTORS MR. ADEL BIN MARZOUQ
AL NASSER , MR. MAJED ABDULRAHMAN ALEISA
AND DR. TURKI BIN OMAR SALEH BUQSHAN HAVE
AN INDIRECT INTEREST, AND THESE
TRANSACTIONS REPRESENT ADVERTISMENTS AND
THE TOTAL VALUE OF THIS TRANSACTIONS
AMOUNTED TO 99,225 SAUDI RIYALS, NOTING
THAT THERE ARE NO TRANSACTIONS DURING 2018
10 VOTING ON THE TRANSACTIONS AND CONTRACTS Mgmt No vote
BETWEEN THE GROUP AND AL-MADARAT
ADVERTISING COMPANY, IN WHICH THE MEMBER OF
THE BOARD OF DIRECTORS MR. ABDULRAHMAN BIN
HAMAD AL-RASHED HAS A SHARE INDIRECT
INTEREST, WHICH ARE ADVERTISING AND MEDIA
SERVICES, NOTING THAT THE TOTAL VALUE OF
THE CONTRACT AMOUNTED TO 3,942,750 SAUDI
RIYALS AND THE TOTAL VALUE OF THAT
TRANSACTION DURING 2018 AMOUNTED TO
2,756,765 SAUDI RIYALS
11 VOTING ON THE TRANSACTIONS AND CONTRACTS Mgmt No vote
BETWEEN THE GROUP AND AL-MADARAT
ADVERTISING COMPANY AND ITS SUBSIDIARY
MIRAGE FILMS IN WHICH THE MEMBER OF THE
BOARD OF DIRECTORS MR. ABDULRAHMAN BIN
HAMAD AL-RASHED HAS A SHARE INDIRECT
INTEREST WHICH IS THE PRODUCTION OF FILMS
AND PROGRAMS, NOTING THAT THE TOTAL VALUE
OF THE CONTRACT AMOUNTED TO 20,751,058
SAUDI RIYALS AND THE TOTAL VALUE OF THE
TRANSACTIONS AMOUNTED TO 2,593,350 SAUDI
RIYALS SINCE THE BEGINNING OF 2019
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 246130 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.
--------------------------------------------------------------------------------------------------------------------------
SAUDI TELECOM COMPANY, RIYADH Agenda Number: 710935339
--------------------------------------------------------------------------------------------------------------------------
Security: M8T596104
Meeting Type: EGM
Meeting Date: 24-Apr-2019
Ticker:
ISIN: SA0007879543
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 VOTE ON THE BOARD OF DIRECTORS' REPORT FOR Mgmt For For
THE FISCAL YEAR ENDING ON 31/12/2018
2 VOTE ON THE AUDITOR'S REPORT FOR THE FISCAL Mgmt For For
YEAR ENDING ON 31/12/2018
3 VOTE ON THE COMPANY'S CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDING ON 31/12/2018
4 VOTE ON THE SELECTION OF THE AUDITOR FROM Mgmt For For
AMONG CANDIDATES AS PER THE NOMINATION OF
THE AUDIT COMMITTEE, TO PROVIDE, ZAKAT AND
TAX SERVICES AND TO REVIEW AND AUDIT THE
COMPANY'S FINANCIAL STATEMENTS FOR THE
SECOND, THIRD, AND FOURTH QUARTERS AND
YEAR-END OF FISCAL YEAR 2019 AND FOR THE
FIRST, SECOND, THIRD, AND FOURTH QUARTERS
AND YEAR-END OF FISCAL YEAR 2020 AND FOR
THE FIRST QUARTER OF FISCAL YEAR 2021, AS
WELL AS TO DETERMINE THE AUDITOR FEES
5 VOTE ON THE APPROVAL ON THE COMPANY'S Mgmt For For
DIVIDENDS DISTRIBUTION POLICY FOR THE NEXT
THREE YEARS BEGINNING FROM THE FOURTH
QUARTER OF 2018
6 VOTE ON THE BOARD OF DIRECTOR'S Mgmt For For
RECOMMENDATION OF THE ADDITIONAL ONE-TIME
DIVIDENDS DISTRIBUTION FOR THE YEAR 2018
WITH AN AMOUNT OF 4,000 MILLION SAUDI
RIYALS, REPRESENTING 2 SAUDI RIYALS PER
SHARE. THE ELIGIBILITY OF DIVIDENDS SHALL
BE FOR ALL SHAREHOLDERS REGISTERED IN THE
REGISTER OF THE SECURITIES DEPOSITORY
CENTER EDAA AT THE END OF THE SECOND
TRADING DAY FOLLOWING THE DAY OF THE
GENERAL ASSEMBLY MEETING AGM. THE DATE OF
THE DIVIDEND DISTRIBUTION WILL BE ANNOUNCED
LATER
7 VOTE ON THE AMENDMENT OF ARTICLE 16, Mgmt Against Against
PARAGRAPH B OF THE COMPANY'S ARTICLES OF
ASSOCIATION, RELATED TO BONDS AND SUKUK, SO
IT WOULD BE THE COMPANY MAY THROUGH A
RESOLUTION FROM THE BOARD OF DIRECTORS AND
IN ACCORDANCE WITH THE CAPITAL MARKET LAW
AND OTHER RELATED RULES AND REGULATIONS,
ISSUE ANY TYPE OF TRADABLE DEBT
INSTRUMENTS, SUCH AS BONDS AND SUKUK,
WHETHER IN SAUDI RIYALS OR IN ANY OTHER
CURRENCY, AND EITHER INSIDE OR OUTSIDE THE
KINGDOM OF SAUDI ARABIA, AND WHETHER SUCH
INSTRUMENTS HAVE BEEN ISSUED AT THE SAME
TIME OR THROUGH A SERIES OF ISSUES, OR
THROUGH ONE OR MORE PROGRAMS ESTABLISHED BY
THE BOARD OF DIRECTORS FROM TIME TO TIME.
ALL OF WHICH SHALL BE EXECUTED ON THE TIMES
AND AT THE AMOUNTS AND IN ACCORDANCE WITH
THE CONDITIONS SPECIFIED BY BOD, WHICH IS
ENTITLED TO TAKE ALL NECESSARY ACTIONS AND
PROCEDURES IN THIS REGARD
8 VOTE ON THE AMENDMENT OF ARTICLE 29, Mgmt For For
PARAGRAPH 2 OF THE COMPANY'S ARTICLES OF
ASSOCIATION, RELATED TO THE INVITATION FOR
CONVENING THE GENERAL ASSEMBLY, THE PERIOD
TO BE FOR AT LEAST 21 DAYS
9 VOTE ON APPROVING THE AMENDMENT OF ARTICLE Mgmt For For
40 OF THE COMPANY'S ARTICLES OF
ASSOCIATION, RELATED TO THE SUBMISSION OF
SUFFICIENT COPIES OF THE ADEQUACY OF THE
COMPANY'S INTERNAL CONTROL SYSTEM REPORT TO
THE SHAREHOLDERS, TO BE AT THE COMPANY'S
HEAD QUARTER, AT THE DISPOSAL OF THE
SHAREHOLDERS, AT LEAST 21 DAYS BEFORE THE
DATE OF THE GENERAL ASSEMBLY MEETING DATE
10 VOTE ON THE AMENDMENT OF ARTICLE 44, Mgmt For For
PARAGRAPH 2 OF THE COMPANY'S ARTICLES OF
ASSOCIATION, RELATED TO THE FILING OF
COPIES OF THE COMPANY'S FINANCIAL
STATEMENTS AND A REPORT ON ITS ACTIVITIES
AND ITS FINANCIAL POSITION FOR THE PREVIOUS
YEAR, TO BE AT THE COMPANY'S HEAD QUARTER,
AT THE DISPOSAL OF THE SHAREHOLDERS, AT
LEAST 21 DAYS BEFORE THE DATE OF THE
GENERAL ASSEMBLY MEETING DATE
11 VOTE ON THE AMENDMENT OF THE NOMINATION AND Mgmt For For
REMUNERATION POLICY OF THE BOARD OF
DIRECTORS, AND THE REMUNERATION OF BOARD
COMMITTEES AND EXECUTIVE MANAGEMENT
12 VOTE ON THE AMENDMENT OF THE NOMINATION AND Mgmt For For
REMUNERATION COMMITTEE CHARTER
13 VOTE ON THE AMENDMENT OF THE AUDIT Mgmt For For
COMMITTEE'S CHARTER, ITS FUNCTIONS AND WORK
RULES, AND THE REMUNERATION OF ITS MEMBERS
AMOUNTED OF 150,000 SAUDI RIYALS ANNUALLY
PER MEMBER, AS WELL AS THE ATTENDANCE
ALLOWANCE OF 5,000 SAUDI RIYALS
14 VOTE ON THE REMUNERATION AND COMPENSATION Mgmt For For
PAID TO THE MEMBERS OF THE BOARD OF
DIRECTORS FOR THEIR MEMBERSHIP AS INCLUDED
IN THE REPORT OF THE BOARD OF DIRECTORS FOR
THE PERIOD STARTING ON 1 JANUARY 2018 AND
ENDING ON 31 DECEMBER 2018
15 VOTE ON ESTABLISHING AN INTERNATIONAL Mgmt For For
SECURITIES SUKUK PROGRAM BY THE COMPANY AND
ISSUING SUKUK UNDER THE PROGRAM, EITHER
DIRECTLY OR THROUGH CREATING AN OFFSHORE
SPECIAL PURPOSE VEHICLE TO ISSUE PRIMARY OR
SECONDARY SECURITIES SUKUK IN ONE OR MORE
TRANCHES OR THROUGH ONE ISSUE OR A SERIES
OF ISSUES FOR AN AMOUNT NOT EXCEEDING USD
5,000,000,000 FIVE BILLION US DOLLARS. THE
TOTAL VALUE OF THE ISSUE OR PARTS OF IT AS
PER THE SUKUK PROGRAM, REFERRED ABOVE, TO
BE ISSUED AT ANY TIME, AND AT THE AMOUNTS,
TIMINGS, PERIODS, CONDITIONS AND OTHER
DETAILS IN ACCORDANCE WITH THE APPROVAL OF
THE BOARD OF DIRECTORS FROM TIME TO TIME.
THE BOARD OF DIRECTORS MAY UNDERTAKE ALL
NECESSARY ACTIONS AND PROCEDURES TO
ESTABLISH THE PROGRAM AND ISSUE SUKUK. ALSO
VOTE ON GRANTING THE BOARD OF DIRECTORS THE
RIGHT TO DELEGATE ANY OR PARTS OF THEIR
ABOVE AUTHORITIES TO ANY PERSON OR PERSONS
OR GIVE THEM THE RIGHT TO DELEGATE OTHERS
--------------------------------------------------------------------------------------------------------------------------
SAUDIA DAIRY AND FOODSTUFF COMPANY (SADAFCO), JEDD Agenda Number: 711236516
--------------------------------------------------------------------------------------------------------------------------
Security: M8250T102
Meeting Type: OGM
Meeting Date: 11-Jun-2019
Ticker:
ISIN: SA000A0EAXM3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 VOTING ON THE BOARD OF DIRECTORS ANNUAL Mgmt For For
REPORT FOR THE FISCAL YEAR ENDED 31/03/2019
2 VOTING ON THE AUDITORS REPORT FOR THE Mgmt For For
FISCAL YEAR ENDED 31/03/2019
3 VOTING ON THE FINANCIAL STATEMENTS FOR THE Mgmt For For
FISCAL YEAR ENDED 31/03/2019
4 VOTING ON THE BOARD OF DIRECTORS Mgmt For For
RECOMMENDATION TO DISTRIBUTE DIVIDENDS
AMOUNTING TO SAR 65 M AT SAR 2 PER SHARE,
EQUIVALENT TO 20PERCENT OF THE NOMINAL
SHARE VALUE FOR THE SECOND HALF OF THE
FINANCIAL YEAR ENDED 31 MARCH 2019, PAYABLE
TO SHAREHOLDERS AT THE CLOSING OF TRADING
ON ASSEMBLY MEETING DAY, AND FOR THE
SHAREHOLDERS IN THE SHAREHOLDER REGISTRY OF
THE SECURITIES DEPOSITORY CENTER AT THE END
OF THE SECOND TRADING DAY FOLLOWING THE
ELIGIBILITY DATE THE DIVIDEND DISTRIBUTION
DATE WILL BE ANNOUNCED LATER
5 VOTING ON THE BOARD OF DIRECTORS Mgmt For For
RECOMMENDATION PERTAINING TO THE
DISTRIBUTED DIVIDENDS AMOUNTING TO SAR 65 M
AT SAR 2 PER SHARE, EQUIVALENT TO 20PERCENT
OF THE NOMINAL SHARE VALUE, FOR THE FIRST
HALF OF THE FINANCIAL YEAR ENDING 31 MARCH
2019
6 VOTING ON AUTHORIZING THE BOARD OF Mgmt For For
DIRECTORS TO DISTRIBUTE INTERIM DIVIDENDS
TO THE SHAREHOLDERS FOR THE FINANCIAL YEAR
ENDED 31-03-2020 AND DETERMINING THE
MATURITY AND DISTRIBUTION DATE ACCORDING TO
THE REGULATORY RULES AND PROCEDURES ISSUED
BY THE CAPITAL MARKET AUTHORITY AND IN
CONFORMITY WITH THE COMPANY'S FINANCIAL
POSITION, CASH FLOW AND PLANS FOR
EXPANSIONS AND INVESTMENTS
7 VOTING ON THE AUDIT COMMITTEE Mgmt For For
RECOMMENDATION TO APPOINT THE EXTERNAL
AUDITOR TO EXAMINE, REVIEW AND AUDIT THE
FINANCIAL STATEMENTS FOR THE SECOND, THIRD
AND FOURTH QUARTERS OF 2019 AND THE FIRST
QUARTER OF 2020 AND SET THEIR FEES
8 VOTING TO ABSOLVING THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS FROM THEIR LIABILITY FOR
THE PERIOD STARTING 01/04/2018 TO
31/03/2019
9 VOTING TO PAY SR 2.8 M AS REMUNERATION FOR Mgmt For For
BOARD MEMBERS SAR 400 K FOR EACH MEMBER FOR
THE FINANCIAL YEAR ENDING 31/03/2019
10 VOTING ON THE TRANSACTIONS AND AGREEMENTS Mgmt For For
MADE WITH AL BURUJ COOPERATIVE INSURANCE
COMPANY SAUDI ARABIA, WHERE VICE CHAIRMAN
FAISAL HAMAD AL-AYYAR HAS INDIRECT INTEREST
IN IT. THE COMPANY PROVIDES INSURANCE
SERVICES WITHOUT PREFERENTIAL TERMS. THESE
TRANSACTIONS HAD A TOTAL VALUE OF SAR
9,919,000
11 VOTING ON THE TRANSACTIONS AND AGREEMENTS Mgmt For For
MADE BETWEEN AL BURUJ COOPERATIVE INSURANCE
COMPANY SAUDI ARABIA, WHERE AHMED AL
MARZOUKI SADAFCO BOARD MEMBER HAS INDIRECT
INTEREST IN IT. THIS COMPANY PROVIDES
INSURANCE SERVICES WITHOUT PREFERENTIAL
TERMS. THESE TRANSACTIONS HAD A TOTAL VALUE
OF SAR 9,919,000
12 VOTING ON THE TRANSACTIONS AND AGREEMENTS Mgmt For For
WITH PKC ADVISORY, WHERE SHEIKH HAMAD HAMAD
SABAH AL AHMAD AND MR. FAISAL HAMAD AL
AYYAR ARE CHAIRMAN AND VICE PRESIDENT, AND
MR. ABDULLAH YACOUB BISHARA IS A BOARD
MEMBER HAVE INDIRECT INTEREST IN IT. THIS
CONTRACT PROVIDES CONSULTANCY SERVICES
WITHOUT PREFERENTIAL TERMS. THESE
TRANSACTIONS HAD A TOTAL VALUE OF SAR
905,000
--------------------------------------------------------------------------------------------------------------------------
SAVA REINSURANCE CO. D.D. Agenda Number: 710921467
--------------------------------------------------------------------------------------------------------------------------
Security: X6919C104
Meeting Type: AGM
Meeting Date: 21-May-2019
Ticker:
ISIN: SI0021110513
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
MEETING-SPECIFIC POWER OF ATTORNEY (POA)
SIGNED BY THE BENEFICIAL OWNER IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. THE POASHOULD BE PRINTED ON
COMPANY LETTERHEAD AND SIGNED ACCORDING TO
SIGNATORY LIST IN PLACE. THE POA MUST ALSO
BE NOTARIZED AND APOSTILLIZED. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR DETAILS. THANK YOU.
1 OPENING OF THE MEETING, ESTABLISHMENT OF Mgmt For For
QUORUM AND APPOINTMENT OF MEETING BODIES
2 PRESENTATION OF ANNUAL REPORTS Mgmt Abstain Against
3.1 ALLOCATION THE DISTRIBUTABLE PROFIT OF EUR Mgmt For For
31,034,921.26: - EUR 14,722,811.20 FOR
DIVIDENDS EUR 0.95 GROSS DIVIDEND/SHARE -
EUR 16,312,110.06 UNALLOCATED
3.2 DISCHARGE FOR MANAGEMENT BOARD Mgmt For For
3.3 DISCHARGE FOR SUPERVISORY BOARD Mgmt For For
4 APPOINTMENT OF AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAVOLA GROUP, JEDDAH Agenda Number: 711047654
--------------------------------------------------------------------------------------------------------------------------
Security: M8237G108
Meeting Type: EGM
Meeting Date: 08-May-2019
Ticker:
ISIN: SA0007879162
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 VOTING ON THE AUDITORS' REPORT FOR THE Mgmt For For
FISCAL YEAR ENDED 31 DECEMBER, 2018
2 VOTING ON THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FISCAL YEAR ENDED 31
DECEMBER, 2018
3 VOTING ON THE BOARD OF DIRECTORS' REPORT Mgmt For For
FOR THE FISCAL YEAR ENDED 31 DECEMBER, 2018
4 VOTING ON THE APPOINTMENT OF THE COMPANY'S Mgmt For For
EXTERNAL AUDITOR AMONG THE NOMINEES, BASED
ON THE RECOMMENDATION OF THE AUDIT
COMMITTEE, TO AUDIT THE INTERIM FINANCIAL
STATEMENTS FOR THE SECOND, THIRD AND FOURTH
QUARTERS OF THE FISCAL YEAR 2019, AND TO
AUDIT THE INTERIM FINANCIAL STATEMENTS FOR
THE FIRST, SECOND, THIRD AND FOURTH
QUARTERS OF THE FISCAL YEAR 2020, AND TO
AUDIT THE ANNUAL FINANCIAL STATEMENTS FOR
THE FISCAL YEARS ENDED 2019 AND 2020, AND
TO REVIEW THE FIRST QUARTER INTERIM
FINANCIAL STATEMENTS OF THE FISCAL YEAR
2021. FURTHERMORE, TO DETERMINE HIS FEES
5 VOTING ON ABSOLVING THE MEMBERS OF THE Mgmt For For
BOARD DIRECTORS FROM THEIR LIABILITIES
PERTAINING TO THE MANAGEMENT OF THE COMPANY
FOR THE FISCAL YEAR ENDED 31 DECEMBER, 2018
6 VOTING ON DISBURSEMENT OF THE ANNUAL Mgmt For For
REMUNERATION FOR 2018 TO THE BOARD MEMBERS,
WHICH IS INCLUDED IN THE ANNUAL DIRECTOR'S
REPORT FOR THE FISCAL YEAR ENDED 31
DECEMBER, 2018
7 VOTING ON THE BOARD OF DIRECTORS' Mgmt For For
RESOLUTION TO APPOINT MR. MOHAMMED IBRAHIM
MOH. AL ISSAA AS A MEMBER OF THE BOARD OF
DIRECTORS INDEPENDENT MEMBER AS OF
06/09/2018 AND UNTIL THE END OF THE CURRENT
OFFICE TERM WHICH ENDS ON 30/06/2019 IN THE
VACANT SEAT AFTER THE RESIGNATION OF THE
BOARD MEMBER MR. ABDULAZIZ IBRAHIM AL ISSAA
8 VOTING ON THE BOARD OF DIRECTORS' Mgmt For For
RECOMMENDATION TO APPOINT MR. MOHAMMED
IBRAHIM MOH. AL ISSAA AS A MEMBER OF THE
GROUP AUDIT COMMITTEE AS OF 06/09/2018 AND
UNTIL 30/06/2019 IN THE VACANT SEAT AFTER
THE RESIGNATION OF MR. ABDULAZIZ IBRAHIM AL
ISSAA WHO RESIGNED ON 06/09/2018. THE
EFFECTIVENESS OF THE APPOINTMENT WOULD BE
FROM THE BOARD RECOMMENDATION DATED ON
06/09/2018 AS PER AUDIT COMMITTEE CHARTER
9 VOTING ON THE ELECTION OF THE MEMBERS OF Mgmt Abstain Against
THE BOARD OF DIRECTORS FOR THE NEW OFFICE
TERM STARTING ON 1ST OF JULY 2019 FOR A
PERIOD OF THREE YEARS AS PER THE LIST OF
NOMINEES
10 VOTING ON AMENDMENT OF ARTICLE 3 OF THE Mgmt For For
COMPANY'S BY-LAW REGARDING THE COMPANY'S
OBJECTIVES
11 VOTING ON AMENDMENT THE ARTICLE 28 OF THE Mgmt For For
COMPANY'S BY-LAW REGARDING THE INVITATION
OF THE GENERAL ASSEMBLIES
12 VOTING ON AMENDMENT THE ARTICLE 39 OF THE Mgmt For For
COMPANY'S BY-LAW REGARDING THE AUDIT
COMMITTEE'S REPORTS
13 VOTING ON AMENDMENT THE ARTICLE 44 OF THE Mgmt For For
COMPANY'S BY-LAW REGARDING THE FINANCIAL
DOCUMENTS
14 VOTING ON FORMATION OF THE AUDIT COMMITTEE Mgmt For For
AND DEFINING ITS ROLE, RESPONSIBILITIES,
WORK PROCESSES AND THE REMUNERATION OF ITS
MEMBERS FOR THE NEW OFFICE TERM STARTING AS
OF 1ST JULY 2019 UNTIL 30TH SEPTEMBER,
2022, AND THE NOMINEES ARE. 1-MR. FAHAD A.
AL KASSIM 2-DR. AMMR KHALID KURDI 3-DR.
ABDUL RAOUF BANAJA
15 VOTING ON THE AMENDMENT OF THE AUDIT Mgmt For For
COMMITTEE CHARTER
16 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
17 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
18 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
19 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
20 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
21 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
22 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
23 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
24 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
25 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
26 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
27 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
28 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
29 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
30 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
--------------------------------------------------------------------------------------------------------------------------
SBERBANK OF RUSSIA PJSC Agenda Number: 711099451
--------------------------------------------------------------------------------------------------------------------------
Security: X76317100
Meeting Type: AGM
Meeting Date: 24-May-2019
Ticker:
ISIN: RU0009029540
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 APPROVAL OF THE COMPANY'S ANNUAL REPORT ON Mgmt For For
RESULTS OF 2018 FY
2.1 APPROVAL OF THE COMPANY'S ANNUAL FINANCIAL Mgmt For For
STATEMENTS ON RESULTS OF 2018 FY
3.1 APPROVAL OF PROFIT ALLOCATION, INCLUDING Mgmt For For
DIVIDEND PAYMENT ON RESULTS OF 2018 FY:
PAYMENT OF DIVIDENDS FOR 2018 AT RUB 16 PER
ORDINARY AND PREFERRED SHARE. THE RECORD
DATE FOR DIVIDEND PAYMENT IS 13 JUN 2019
4.1 APPROVAL OF THE COMPANY'S AUDITOR: PWC Mgmt Against Against
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 14 DIRECTORS
PRESENTED FOR ELECTION, A MAXIMUM OF 14
DIRECTORS ARE TO BE ELECTED. BROADRIDGE
WILL APPLY CUMULATIVE VOTING EVENLY AMONG
ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND
WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT
IN THIS MANNER. CUMULATIVE VOTES CANNOT BE
APPLIED UNEVENLY AMONG DIRECTORS VIA
PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
FURTHER QUESTIONS PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
5.1.1 ELECTION OF MEMBER TO THE SUPERVISORY Mgmt For For
BOARD: AHO ESKO TAPANI
5.1.2 ELECTION OF MEMBER TO THE SUPERVISORY Mgmt For For
BOARD: BOGUSLAVSKII LEONID BORISOVIC
5.1.3 ELECTION OF MEMBER TO THE SUPERVISORY Mgmt Against Against
BOARD: GOREGLAD VALERII PAVLOVIC
5.1.4 ELECTION OF MEMBER TO THE SUPERVISORY Mgmt Against Against
BOARD: GREF GERMAN OSKAROVIC
5.1.5 ELECTION OF MEMBER TO THE SUPERVISORY Mgmt Against Against
BOARD: ZLATKIS BELLA ILXINICNA
5.1.6 ELECTION OF MEMBER TO THE SUPERVISORY Mgmt Against Against
BOARD: IVANOVA NADEJDA URXEVNA
5.1.7 ELECTION OF MEMBER TO THE SUPERVISORY Mgmt Against Against
BOARD: IGNATXEV SERGEI MIHAILOVIC
5.1.8 ELECTION OF MEMBER TO THE SUPERVISORY Mgmt For For
BOARD: KUDRAVCEV NIKOLAI NIKOLAEVIC
5.1.9 ELECTION OF MEMBER TO THE SUPERVISORY Mgmt For For
BOARD: KULEQOV ALEKSANDR PETROVIC
5.110 ELECTION OF MEMBER TO THE SUPERVISORY Mgmt For For
BOARD: MELIKXAN GENNADII GEORGIEVIC
5.111 ELECTION OF MEMBER TO THE SUPERVISORY Mgmt Against Against
BOARD: OREQKIN MAKSIM STANISLAVOVIC
5.112 ELECTION OF MEMBER TO THE SUPERVISORY Mgmt Against Against
BOARD: SKOROBOGATOVA OLXGA NIKOLAEVNA
5.113 ELECTION OF MEMBER TO THE SUPERVISORY Mgmt For For
BOARD: UELLS NADA KRISTINA
5.114 ELECTION OF MEMBER TO THE SUPERVISORY Mgmt Against Against
BOARD: SHVETSOV SERGEI ANATOLIEVICH
6.1 ELECTION OF THE PRESIDENT, CHAIRMAN OF THE Mgmt For For
BOARD: HERMAN GREF AS CEO AND CHAIRMAN OF
THE EXECUTIVE BOARD OF SBERBANK FOR A NEW
TERM OF OFFICE STARTING FROM NOVEMBER 29,
2019
7.1 APPROVAL OF THE COMPANY'S CHARTER IN NEW Mgmt Against Against
EDITION: APPROVE THE NEW VERSION OF THE
CHARTER OF SBERBANK. INSTRUCT SBERBANK CEO
AND CHAIRMAN OF THE EXECUTIVE BOARD TO SIGN
THE DOCUMENTS REQUIRED FOR STATE
REGISTRATION OF THE NEW VERSION OF SBERBANK
CHARTER
8.1 APPROVAL OF THE PROVISION ON THE COMPANY'S Mgmt Against Against
SUPERVISORY BOARD IN NEW EDITION
9.1 APPROVAL OF THE PROVISION ON THE COMPANY'S Mgmt Against Against
MANAGEMENT BOARD IN NEW EDITION
10.1 ELECTION OF MEMBER TO THE AUDITING Mgmt For For
COMMISSION.-BOGATOV A.A
10.2 ELECTION OF MEMBER TO THE AUDITING Mgmt For For
COMMISSION.-BORODINA N.P
10.3 ELECTION OF MEMBER TO THE AUDITING Mgmt For For
COMMISSION.-VOLOSHINA M.S
10.4 ELECTION OF MEMBER TO THE AUDITING Mgmt For For
COMMISSION.-DOMANSKAYA T.A
10.5 ELECTION OF MEMBER TO THE AUDITING Mgmt For For
COMMISSION.-ISAKHANOVA YU.YU
10.6 ELECTION OF MEMBER TO THE AUDITING Mgmt For For
COMMISSION.-LITVINOVA I.B
10.7 ELECTION OF MEMBER TO THE AUDITING Mgmt For For
COMMISSION.-MINENKO A.E
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 198364 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU
CMMT 08 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF UPDATED AGENDA
FOR RESOLUTIONS 3.1, 4.1, 6.1 AND 7.1 AND
CHANGE IN DIRECTOR NAME FOR RESOLUTION
5.114. IF YOU HAVE ALREADY SENT IN YOUR
VOTES FOR MID: 198364 PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SBM HOLDINGS LTD Agenda Number: 711322038
--------------------------------------------------------------------------------------------------------------------------
Security: V7T24B107
Meeting Type: AGM
Meeting Date: 27-Jun-2019
Ticker:
ISIN: MU0443N00005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITOR'S REPORT Mgmt For For
2 TO RECEIVE THE ANNUAL REPORT Mgmt For For
3 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY AND THE GROUP FOR
THE YEAR ENDED 31 DECEMBER 2018
4 TO RATIFY PAYMENT OF INTERIM DIVIDENDS Mgmt For For
AGGREGATING TO 30 CENTS PER SHARE FOR THE
FOUR QUARTERS FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2018
5 TO RE-APPOINT ERNST AND YOUNG AS STATUTORY Mgmt Against Against
AUDITORS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDING 31 DECEMBER 2019 AND TO
AUTHORISE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
6 TO APPOINT DELOITTE AS STATUTORY AUDITORS Mgmt For For
OF THE COMPANY FOR THE NEXT FINANCIAL YEAR,
TO HOLD OFFICE UNTIL THE NEXT ANNUAL
MEETING TO BE HELD IN JUNE 2020 AND TO
AUTHORISE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
7 TO RE-ELECT MR. AZIM FAKHRUDDIN CURRIMJEE Mgmt Against Against
AS DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE NEXT ANNUAL MEETING
8 TO RE-ELECT MR. MEDHA GUNPUTH AS DIRECTOR Mgmt Against Against
OF THE COMPANY TO HOLD OFFICE UNTIL THE
NEXT ANNUAL MEETING
9 TO RE-ELECT MR. MAXIME HARDY AS DIRECTOR OF Mgmt Against Against
THE COMPANY TO HOLD OFFICE UNTIL THE NEXT
ANNUAL MEETING
10 TO RE-ELECT MR. KEE CHONG LI KWONG WING, Mgmt Against Against
G.O.S.K. AS DIRECTOR OF THE COMPANY TO HOLD
OFFICE UNTIL THE NEXT ANNUAL MEETING
11 TO RE-ELECT MR. VIDIANAND LUTCHMEEPERSAD AS Mgmt Against Against
DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE NEXT ANNUAL MEETING
12 TO RE-ELECT MR. RAMPRAKASH MAUNTHROOA AS Mgmt Against Against
DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE NEXT ANNUAL MEETING
13 TO RE-ELECT MR. ROODESH MUTTYLALL AS Mgmt Against Against
DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE NEXT ANNUAL MEETING
14 TO ELECT MS SHARON RAMDENEE AS DIRECTOR OF Mgmt Against Against
THE COMPANY TO HOLD OFFICE UNTIL THE NEXT
ANNUAL MEETING
15 TO RE-ELECT MR. SUBHAS THECKA AS DIRECTOR Mgmt Against Against
OF THE COMPANY TO HOLD OFFICE UNTIL THE
NEXT ANNUAL MEETING
--------------------------------------------------------------------------------------------------------------------------
SDIC POWER HOLDINGS CO LTD Agenda Number: 710294214
--------------------------------------------------------------------------------------------------------------------------
Security: Y3746G100
Meeting Type: EGM
Meeting Date: 19-Dec-2018
Ticker:
ISIN: CNE000000JM2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TWO COMPANIES' PROVISION OF GUARANTEE FOR A Mgmt For For
THIRD COMPANY
--------------------------------------------------------------------------------------------------------------------------
SDIC POWER HOLDINGS CO LTD Agenda Number: 710392553
--------------------------------------------------------------------------------------------------------------------------
Security: Y3746G100
Meeting Type: EGM
Meeting Date: 14-Jan-2019
Ticker:
ISIN: CNE000000JM2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt Against Against
ASSOCIATION
2 AMENDMENTS TO THE RULES OF PROCEDURE Mgmt For For
GOVERNING SHAREHOLDERS' GENERAL MEETINGS
3 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt Against Against
PROCEDURE GOVERNING THE BOARD MEETINGS
--------------------------------------------------------------------------------------------------------------------------
SDIC POWER HOLDINGS CO LTD Agenda Number: 710399608
--------------------------------------------------------------------------------------------------------------------------
Security: Y3746G100
Meeting Type: EGM
Meeting Date: 21-Jan-2019
Ticker:
ISIN: CNE000000JM2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSAL ON THE COMPANY'S ELIGIBILITY FOR Mgmt For For
PUBLIC OFFERING OF CORPORATION BOND AND
RENEWABLE CORPORATION BOND
2.1 PROPOSAL ON THE SCHEME OF PUBLIC OFFERING Mgmt For For
OF CORPORATE BOND: SCALE AND METHOD OF
ISSUANCE AND FACE AMOUNT
2.2 PROPOSAL ON THE SCHEME OF PUBLIC OFFERING Mgmt For For
OF CORPORATE BOND: OFFERING OBJECTS
2.3 PROPOSAL ON THE SCHEME OF PUBLIC OFFERING Mgmt For For
OF CORPORATE BOND: BOND TERM
2.4 PROPOSAL ON THE SCHEME OF PUBLIC OFFERING Mgmt For For
OF CORPORATE BOND: RATE AND METHOD OF
DETERMINING IT
2.5 PROPOSAL ON THE SCHEME OF PUBLIC OFFERING Mgmt For For
OF CORPORATE BOND: USES OF PROCEEDS
2.6 PROPOSAL ON THE SCHEME OF PUBLIC OFFERING Mgmt For For
OF CORPORATE BOND: LISTING ARRANGEMENT
2.7 PROPOSAL ON THE SCHEME OF PUBLIC OFFERING Mgmt For For
OF CORPORATE BOND: GUARANTEE ARRANGEMENT
2.8 PROPOSAL ON THE SCHEME OF PUBLIC OFFERING Mgmt For For
OF CORPORATE BOND: THE METHOD OF
UNDERWRITING
2.9 PROPOSAL ON THE SCHEME OF PUBLIC OFFERING Mgmt For For
OF CORPORATE BOND: VALIDITY PERIOD OF THE
RESOLUTION
3.1 PROPOSAL ON THE SCHEME OF PUBLIC OFFERING Mgmt For For
OF RENEWABLE CORPORATE BOND: SCALE AND
METHOD OF ISSUANCE AND FACE AMOUNT
3.2 PROPOSAL ON THE SCHEME OF PUBLIC OFFERING Mgmt For For
OF RENEWABLE CORPORATE BOND: OFFERING
OBJECTS
3.3 PROPOSAL ON THE SCHEME OF PUBLIC OFFERING Mgmt For For
OF RENEWABLE CORPORATE BOND: BOND TERM
3.4 PROPOSAL ON THE SCHEME OF PUBLIC OFFERING Mgmt For For
OF RENEWABLE CORPORATE BOND: RATE AND
METHOD OF DETERMINING IT
3.5 PROPOSAL ON THE SCHEME OF PUBLIC OFFERING Mgmt For For
OF RENEWABLE CORPORATE BOND: TERMS OF
DEFERRED PAYMENT OF INTERESTS
3.6 PROPOSAL ON THE SCHEME OF PUBLIC OFFERING Mgmt For For
OF RENEWABLE CORPORATE BOND: RESTRICTIONS
ON DEFERRED PAYMENT OF INTERESTS
3.7 PROPOSAL ON THE SCHEME OF PUBLIC OFFERING Mgmt For For
OF RENEWABLE CORPORATE BOND: USES OF
PROCEEDS
3.8 PROPOSAL ON THE SCHEME OF PUBLIC OFFERING Mgmt For For
OF RENEWABLE CORPORATE BOND: LISTING
ARRANGEMENT
3.9 PROPOSAL ON THE SCHEME OF PUBLIC OFFERING Mgmt For For
OF RENEWABLE CORPORATE BOND: GUARANTEE
ARRANGEMENT
3.10 PROPOSAL ON THE SCHEME OF PUBLIC OFFERING Mgmt For For
OF RENEWABLE CORPORATE BOND: THE METHOD OF
UNDERWRITING
3.11 PROPOSAL ON THE SCHEME OF PUBLIC OFFERING Mgmt For For
OF RENEWABLE CORPORATE BOND: VALIDITY
PERIOD OF THE RESOLUTION
4 TO CONSIDER AND APPROVE THE PROPOSAL TO Mgmt For For
REQUEST THE GENERAL MEETING OF SHAREHOLDERS
TO FULLY AUTHORIZE THE BOARD OF DIRECTORS
OR ITS AUTHORIZED PERSON TO HANDLE MATTERS
IN RELATION TO THE CORPORATION BOND AND
RENEWABLE CORPORATION BOND
--------------------------------------------------------------------------------------------------------------------------
SDIC POWER HOLDINGS CO LTD Agenda Number: 710431191
--------------------------------------------------------------------------------------------------------------------------
Security: Y3746G100
Meeting Type: EGM
Meeting Date: 31-Jan-2019
Ticker:
ISIN: CNE000000JM2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CHANGE OF SUPERVISORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SDIC POWER HOLDINGS CO LTD Agenda Number: 710494345
--------------------------------------------------------------------------------------------------------------------------
Security: Y3746G100
Meeting Type: EGM
Meeting Date: 22-Feb-2019
Ticker:
ISIN: CNE000000JM2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROVISION OF GUARANTEE FOR A COMPANY Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SDIC POWER HOLDINGS CO LTD Agenda Number: 710683978
--------------------------------------------------------------------------------------------------------------------------
Security: Y3746G100
Meeting Type: EGM
Meeting Date: 25-Mar-2019
Ticker:
ISIN: CNE000000JM2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSAL TO ELECT DIRECTORS OF THE COMPANY Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SDIC POWER HOLDINGS CO LTD Agenda Number: 711199592
--------------------------------------------------------------------------------------------------------------------------
Security: Y3746G100
Meeting Type: AGM
Meeting Date: 31-May-2019
Ticker:
ISIN: CNE000000JM2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2018 ANNUAL ACCOUNTS Mgmt For For
4 2019 BUSINESS PLAN Mgmt For For
5 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY2.25000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
6 ESTIMATED CONTINUING CONNECTED TRANSACTIONS Mgmt Against Against
IN 2019
--------------------------------------------------------------------------------------------------------------------------
SDIC POWER HOLDINGS CO., LTD. Agenda Number: 709794336
--------------------------------------------------------------------------------------------------------------------------
Security: Y3746G100
Meeting Type: EGM
Meeting Date: 13-Aug-2018
Ticker:
ISIN: CNE000000JM2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROVISION OF GUARANTEE FOR A COMPANY Mgmt For For
2 REAPPOINTMENT OF AUDIT FIRM Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SDIC POWER HOLDINGS CO., LTD. Agenda Number: 709815255
--------------------------------------------------------------------------------------------------------------------------
Security: Y3746G100
Meeting Type: EGM
Meeting Date: 17-Aug-2018
Ticker:
ISIN: CNE000000JM2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2017 WORK REPORT OF THE REMUNERATION AND Mgmt For For
APPRAISAL COMMITTEE OF THE BOARD
--------------------------------------------------------------------------------------------------------------------------
SDIC POWER HOLDINGS CO., LTD. Agenda Number: 709906448
--------------------------------------------------------------------------------------------------------------------------
Security: Y3746G100
Meeting Type: EGM
Meeting Date: 18-Sep-2018
Ticker:
ISIN: CNE000000JM2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROVISION OF GUARANTEE FOR A COMPANY Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SECHABA BREWERY HOLDINGS LTD Agenda Number: 709829608
--------------------------------------------------------------------------------------------------------------------------
Security: V7878K105
Meeting Type: EGM
Meeting Date: 27-Sep-2018
Ticker:
ISIN: BW0000000140
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE COMPANY IS HEREBY AUTHORISED TO SELL Mgmt For For
SHARES EQUAL TO 10.1PERCENT OF THE ISSUED
SHARES IN EACH OF KGALAGADI BREWERIES
PROPRIETARY LIMITED AND BEVERAGE
MANUFACTURERS PROPRIETARY LIMITED TO AB
INBEV AFRICA AND RECEIVE IN CONSIDERATION
THEREOF 22 398 016 OF ITS OWN SHARES
COMPRISING 16.83 PERCENT OF ITS TOTAL
ISSUED SHARES FROM AB INBEV AFRICA
CMMT 10 SEP 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING DATE FROM
14 SEP 2018 TO 27 SEP 2018 AND CHANGE IN
RECORD DATE FROM 13 SEP 2018 TO 25 SEP
2018. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SECHABA BREWERY HOLDINGS LTD Agenda Number: 711263347
--------------------------------------------------------------------------------------------------------------------------
Security: V7878K105
Meeting Type: AGM
Meeting Date: 13-Jun-2019
Ticker:
ISIN: BW0000000140
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO READ THE NOTICE CONVENING THE MEETING Mgmt For For
2 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
DECEMBER 2018 TOGETHER WITH THE DIRECTORS
AND AUDITORS REPORT THEREON
3.1 TO CONSIDER AND RATIFY THE FOLLOWING Mgmt For For
DISTRIBUTION OF DIVIDEND DECLARED FOR THE
YEAR COMPRISING: INTERIM DIVIDEND DECLARED
BY THE DIRECTORS ON 9TH AUGUST 2018 OF 22
THEBE PER SHARE
3.2 TO CONSIDER AND RATIFY THE FOLLOWING Mgmt For For
DISTRIBUTION OF DIVIDEND DECLARED FOR THE
YEAR COMPRISING: FINAL DIVIDEND DECLARED BY
THE DIRECTORS ON 29TH MARCH 2019 OF 88
THEBE PER SHARE
4 TO CONFIRM THE APPOINTMENT OF MR. MODISE Mgmt For For
MOKONE AS NON - EXECUTIVE DIRECTOR
5 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY: MS. MYRA SEKGOROROANE WHO RETIRES
BY ROTATION IN TERMS OF CLAUSE 55 OF THE
CONSTITUTION OF THE COMPANY AND, BEING
ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION
6 TO RATIFY REMUNERATION PAID TO INDEPENDENT Mgmt For For
DIRECTORS FOR THE YEAR ENDED 31 DECEMBER
2018 AS SET OUT ON PAGE 17 OF THE ANNUAL
REPORT
7.1.1 TO RATIFY THE REMUNERATION PAID TO Mgmt For For
INDEPENDENT DIRECTORS FOR THE ENSUING YEAR
ENDED 31 DECEMBER 2019: CHAIRMAN OF THE
COMPANY RECEIVE A SITTING FEE OF P15,000
PER MEETING AND BOARD MEMBERS OF THE
COMPANY RECEIVE A SITTING FEE OF P12,000
PER MEETING
7.1.2 TO RATIFY THE REMUNERATION PAID TO Mgmt For For
INDEPENDENT DIRECTORS FOR THE ENSUING YEAR
ENDED 31 DECEMBER 2019: MEMBERS OF THE
SUB-COMMITTEES OF THE COMPANY RECEIVE A
SITTING FEE OF P10,000 PER MEETING
7.1.3 TO RATIFY THE REMUNERATION PAID TO Mgmt For For
INDEPENDENT DIRECTORS FOR THE ENSUING YEAR
ENDED 31 DECEMBER 2019: BOARD MEMBERS AND
MEMBERS OF THE SUB - COMMITTEES OF
SUBSIDIARY COMPANIES RECEIVE A SITTING FEE
OF P8000 PER MEETING
8 TO RATIFY REMUNERATION PAID TO AUDITORS, Mgmt For For
PRICEWATERHOUSECOOPERS FOR THE YEAR ENDED
31 DECEMBER 2018
9 APPOINT EXTERNAL AUDITORS FOR THE ENSUING Mgmt For For
FINANCIAL YEAR END AND AGREE ON THE
REMUNERATION: PRICEWATERHOUSECOOPERS
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 253023 DUE TO 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.
--------------------------------------------------------------------------------------------------------------------------
SECURITY BANK CORP Agenda Number: 710980043
--------------------------------------------------------------------------------------------------------------------------
Security: Y7571C100
Meeting Type: AGM
Meeting Date: 30-Apr-2019
Ticker:
ISIN: PHY7571C1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CALL TO ORDER Mgmt Abstain Against
2 PROOF OF DUE NOTICE OF MEETING AND Mgmt Abstain Against
DETERMINATION OF A QUORUM
3 APPROVAL OF MINUTES OF THE ANNUAL Mgmt For For
STOCKHOLDERS MEETING HELD ON 24 APRIL 2018
4 ANNUAL REPORT AND RATIFICATION OF THE ACTS Mgmt For For
OF THE BOARD OF DIRECTORS, ALL THE
MANAGEMENT COMMITTEES AND OFFICERS
5 ELECTION OF DIRECTOR: DIANA P. AGUILAR Mgmt For For
6 ELECTION OF DIRECTOR: PHILIP T. ANG Mgmt For For
(INDEPENDENT DIRECTOR)
7 ELECTION OF DIRECTOR: GERARD H. BRIMO Mgmt For For
(INDEPENDENT DIRECTOR)
8 ELECTION OF DIRECTOR: ANASTASIA Y. DY Mgmt For For
9 ELECTION OF DIRECTOR: FREDERICK Y. DY Mgmt For For
10 ELECTION OF DIRECTOR: JOSEPH R. HIGDON Mgmt For For
(INDEPENDENT DIRECTOR)
11 ELECTION OF DIRECTOR: JAMES JK HUNG Mgmt For For
(INDEPENDENT DIRECTOR)
12 ELECTION OF DIRECTOR: RAMON R. JIMENEZ, JR. Mgmt For For
(INDEPENDENT DIRECTOR)
13 ELECTION OF DIRECTOR: JIKYEONG KANG Mgmt For For
(INDEPENDENT DIRECTOR)
14 ELECTION OF DIRECTOR: NAPOLEON L. NAZARENO Mgmt For For
(INDEPENDENT DIRECTOR)
15 ELECTION OF DIRECTOR: CIRILO P. NOEL Mgmt For For
16 ELECTION OF DIRECTOR: TAKAHIRO ONISHI Mgmt For For
17 ELECTION OF DIRECTOR: ALFONSO L. SALCEDO, Mgmt For For
JR
18 ELECTION OF DIRECTOR: RAFAEL F. SIMPAO, JR Mgmt For For
19 ELECTION OF DIRECTOR: MASAAKI SUZUKI Mgmt Abstain Against
20 ELECTION OF DIRECTOR: ALBERTO S. VILLAROSA Mgmt For For
21 OTHER MATTERS Mgmt Abstain For
22 ADJOURNMENT Mgmt Abstain Against
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 186929 DUE TO THERE IS A CHANGE
IN TEXT AND SEQUENCE OF DIRECTOR NAMES. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED IF VOTE DEADLINE EXTENSIONS
ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
SEEGENE, INC. Agenda Number: 710668685
--------------------------------------------------------------------------------------------------------------------------
Security: Y7569K106
Meeting Type: AGM
Meeting Date: 25-Mar-2019
Ticker:
ISIN: KR7096530001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR: CHOE JIN SU Mgmt Against Against
2.2 ELECTION OF OUTSIDE DIRECTOR: YUN HONG IL Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SEFALANA HOLDING COMPANY LIMITED Agenda Number: 710082621
--------------------------------------------------------------------------------------------------------------------------
Security: V7880K101
Meeting Type: AGM
Meeting Date: 26-Oct-2018
Ticker:
ISIN: BW0000000157
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE GROUP'S Mgmt For For
AUDITED CONSOLIDATED AND SEPARATE FINANCIAL
STATEMENTS FOR THE YEAR ENDED 30 APRIL 2018
TOGETHER WITH THE DIRECTORS' AND AUDITORS'
REPORTS THEREON
2 TO RATIFY THE DIVIDENDS DECLARED AND PAID Mgmt For For
DURING THE PERIOD BEING A GROSS INTERIM
DIVIDEND OF 10 THEBE PER ORDINARY SHARE
PAID TO SHAREHOLDERS ON 3 MARCH 2018 AND A
GROSS FINAL DIVIDEND OF 23 THEBE PER
ORDINARY SHARE PAID TO SHAREHOLDERS ON 31
AUGUST 2018
3 TO RE-ELECT MR PHK KEDIKILWE WHO RETIRES IN Mgmt For For
ACCORDANCE WITH THE ARTICLES OF ASSOCIATION
AND BEING ELIGIBLE, OFFERS HIMSELF FOR
REELECTION
4 TO RE-ELECT MR KR JEFFERIS WHO RETIRES IN Mgmt For For
ACCORDANCE WITH THE ARTICLES OF ASSOCIATION
AND BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-ELECTION
5 TO RE-ELECT MR MS OSMAN WHO RETIRES IN Mgmt For For
ACCORDANCE WITH THE ARTICLES OF ASSOCIATION
AND BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-ELECTION
6 TO APPROVE THE APPOINTMENT OF MR BRYAN Mgmt For For
DAVIS WHO FILLED A CASUAL VACANCY ON THE
BOARD ON 1 JUNE 2018
7 TO APPROVE THE REMUNERATION OF THE Mgmt For For
EXECUTIVE DIRECTORS FOR THE YEAR ENDED 30
APRIL 2018 AS REQUIRED BY THE ARTICLES OF
ASSOCIATION AND AS DETAILED IN NOTE 12 OF
THE FINANCIAL STATEMENTS AND IN THE
CORPORATE GOVERNANCE REPORT
8 TO APPROVE THE REMUNERATION OF THE NON - Mgmt For For
EXECUTIVE DIRECTORS FOR THE YEAR ENDED 30
APRIL 2018 AS REQUIRED BY THE ARTICLES OF
ASSOCIATION AND AS DETAILED IN NOTE 12 OF
THE FINANCIAL STATEMENTS AND IN THE
CORPORATE GOVERNANCE REPORT
9 TO APPROVE THE REMUNERATION OF THE AUDITORS Mgmt For For
FOR THE YEAR ENDED 30 APRIL 2018 AS
DISCLOSED IN NOTE 11 TO THE FINANCIAL
STATEMENTS
10 TO APPROVE THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE AS AUDITORS FOR THE ENSUING
FINANCIAL YEAR. PRICEWATERHOUSECOOPERS
RETIRES BY ROTATION AFTER A PERIOD OF NINE
YEARS AS PRIMARY AUDITOR
--------------------------------------------------------------------------------------------------------------------------
SELCUK ECZA DEPOSU TICARET VE SANAYI A.S. Agenda Number: 710603158
--------------------------------------------------------------------------------------------------------------------------
Security: M8272M101
Meeting Type: OGM
Meeting Date: 26-Mar-2019
Ticker:
ISIN: TRESLEC00014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING AND ELECTION OF THE PRESIDING Mgmt For For
COMMITTEE
2 READING AND DISCUSSION OF THE BOARD OF Mgmt For For
DIRECTORS ANNUAL REPORT FOR THE YEAR 2018
3 READING OF THE INDEPENDENT AUDIT REPORT Mgmt For For
SUMMARY FOR THE YEAR 2018
4 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
FINANCIAL STATEMENTS RELATING THE YEAR 2018
5 DETERMINATION OF THE NEW BOARD OF MEMBERS Mgmt For For
FOR THE REPLACEMENT IN THIS YEAR
6 DISCHARGING OF THE BOARD OF DIRECTORS Mgmt For For
MEMBERS INDIVIDUALLY FROM THE ACTIVITIES
AND ACCOUNTS OF THE YEAR 2017
7 DISCUSSION AND DECISION ON THE BOARD OF Mgmt For For
DIRECTORS PROPOSAL REGARDING DIVIDEND
DISTRIBUTION AND DISTRIBUTION DATE RELATING
THE YEAR 2018
8 INFORMING THE GENERAL ASSEMBLY ABOUT THE Mgmt Against Against
PAYMENTS MADE TO THE BOARD OF DIRECTORS
MEMBERS IN THE YEAR 2018, DETERMINATION OF
SALARIES AND ATTENDANCE FEES OF THE BOARD
MEMBERS FOR THE YEAR 2019
9 SUBMITTING THE INDEPENDENT AUDIT FIRM FOR Mgmt For For
THE APPROVAL OF THE GENERAL ASSEMBLY FOR
THE YEAR 2019
10 INFORMING THE GENERAL ASSEMBLY ABOUT THE Mgmt Against Against
DONATIONS AND AIDS MADE IN THE YEAR 2018,
DETERMINATION OF THE UPPER LIMIT OF
DONATIONS AND AIDS TO BE MADE IN 2019
11 INFORMING THE GENERAL ASSEMBLY ABOUT THE Mgmt Abstain Against
WARRANTS, PLEDGES AND MORTGAGES GIVEN BY
THE COMPANY IN FAVOR OF THIRD PERSONS AND
ABOUT OBTAINED INCOME OR BENEFITS IN THE
YEAR 2018
12 GRANTING AUTHORIZATION TO THE BOARD OF Mgmt For For
DIRECTORS MEMBERS TO MAKE TRANSACTIONS
MENTIONED IN THE ARTICLES 395 AND 396 OF
THE 6102 NUMBERED TURKISH COMMERCIAL CODE
13 FURNISHING INFORMATION TO THE GENERAL Mgmt Abstain Against
ASSEMBLY WITHIN THE FRAMEWORK OF THE
PRINCIPLE NO 1.3.6 OF THE CORPORATE
GOVERNANCE COMMUNIQUE NO II-17.1 OF THE
CAPITAL MARKETS BOARD
14 WISHES AND PETITIONS Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
SEMBCORP SALALAH POWER & WATER COMPANY SAOG Agenda Number: 710586148
--------------------------------------------------------------------------------------------------------------------------
Security: M8289D102
Meeting Type: AGM
Meeting Date: 12-Mar-2019
Ticker:
ISIN: OM0000004735
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS FOR THE FINANCIAL YEAR
ENDED 31 DEC 2018
2 TO CONSIDER AND APPROVE THE CORPORATE Mgmt For For
GOVERNANCE REPORT FOR THE FINANCIAL YEAR
ENDED 31 DEC 2018
3 TO CONSIDER THE AUDITORS REPORT AND APPROVE Mgmt For For
THE FINANCIAL STATEMENTS, BALANCE SHEET AND
PROFIT AND LOSS ACCOUNT, FOR THE FINANCIAL
YEAR ENDED 31 DEC 2018
4 TO CONSIDER AND APPROVE THE RECOMMENDATION Mgmt For For
TO DISTRIBUTE CASH DIVIDENDS AT THE RATE OF
3.4PCT OF THE CAPITAL, BEING 3.4 BAISAS PER
SHARE, TO SHAREHOLDERS LISTED IN THE
SHAREHOLDERS REGISTER MAINTAINED BY THE
MUSCAT CLEARING AND DEPOSITORY COMPANY SAOC
AS AT 1 APR 2019
5 TO AUTHORIZE THE BOARD OF DIRECTORS TO Mgmt For For
APPROVE THE PAYMENT OF AN INTERIM DIVIDEND
OF UP TO 7.5PCT OF THE ISSUED SHARE CAPITAL
OF THE COMPANY, BEING 7.5 BAISAS PER SHARE,
FROM THE AUDITED ACCOUNTS OF THE COMPANY
FOR THE NINE MONTH PERIOD ENDING ON 30 SEP
2019, TO SHAREHOLDERS LISTED IN THE
SHAREHOLDERS REGISTER MAINTAINED BY THE
MUSCAT CLEARING AND DEPOSITORY COMPANY SAOC
AS AT 1 NOV 2019
6 TO CONSIDER AND RATIFY THE DIRECTORS AND Mgmt For For
COMMITTEES SITTING FEES RECEIVED IN THE
PREVIOUS FINANCIAL YEAR AND DETERMINE THE
SITTING FEES FOR THE NEXT FINANCIAL YEAR
7 TO CONSIDER AND APPROVE DIRECTORS Mgmt For For
REMUNERATION AMOUNTING TO RO 80,650 FOR THE
FINANCIAL YEAR ENDED ON 31 DEC 2018
8 TO CONSIDER AND RATIFY THE RELATED PARTY Mgmt For For
TRANSACTIONS ENTERED INTO DURING THE
FINANCIAL YEAR ENDED ON 31 DEC 2018
9 TO INFORM THE MEETING OF THE DONATIONS MADE Mgmt For For
TO SUPPORT COMMUNITY SERVICES DURING THE
FINANCIAL YEAR ENDED ON 31 DEC 2018
10 TO CONSIDER AND APPROVE A PROPOSAL TO SPEND Mgmt For For
THE TOTAL SUM OF RO 60,000 TO SUPPORT
COMMUNITY SERVICES DURING THE FINANCIAL
YEAR ENDING ON 31 DEC 2019
11 TO APPOINT THE AUDITORS OF THE COMPANY FOR Mgmt For For
THE FINANCIAL YEAR ENDING 31 DEC 2019 AND
DETERMINE THEIR FEES
12 TO ELECT A NEW BOARD OF DIRECTORS FOR THE Mgmt Against Against
COMPANY COMPOSED OF NINE NEW MEMBERS
CMMT PLEASE NOTE THAT IF WE RECEIVE INSTRUCTION Non-Voting
TO VOTE AGAINST THE RESOLUTION 12, WE WILL
ONLY ACCEPT AN AGAINST VOTE WITH THE NAME
OF YOUR NOMINEES WHO YOU CHOSE TO CAST YOUR
VOTES AGAINST IN THE RESOLUTION NUMBER 12.
IN THE ABSENCE OF CLEAR DIRECTION IN YOUR
INSTRUCTIONS ON THIS RESOLUTION, WE WILL
USE ABSTAIN AS A DEFAULT ACTION.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
EXECUTIVE DIRECTOR
2.B TO RE-ELECT MR. ZHOU JIE AS A NON-EXECUTIVE Mgmt Against Against
DIRECTOR
2.C TO RE-ELECT MR. REN KAI AS A NON-EXECUTIVE Mgmt Against Against
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
SEMIRARA MINING AND POWER CORPORATION Agenda Number: 710799745
--------------------------------------------------------------------------------------------------------------------------
Security: Y7628G112
Meeting Type: AGM
Meeting Date: 06-May-2019
Ticker:
ISIN: PHY7628G1124
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 172616 DUE TO RECEIPT OF
DIRECTOR NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 CALL TO ORDER PROOF OF NOTICE OF MEETING Mgmt Abstain Against
2 CERTIFICATION OF QUORUM Mgmt Abstain Against
3 APPROVAL OF MINUTES OF PREVIOUS Mgmt For For
STOCKHOLDERS MEETING HELD ON MAY 7, 2018
4 APPROVAL OF MANAGEMENT REPORT Mgmt For For
5 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
DIRECTORS AND MANAGEMENT FROM THE DATE OF
THE LAST ANNUAL STOCKHOLDERS MEETING UP TO
THE DATE OF THIS MEETING
6 APPROVAL OF RE-APPOINTMENT OF INDEPENDENT Mgmt For For
EXTERNAL AUDITOR: SYCIP GORRES VELAYO AND
CO.
7 ELECTION OF DIRECTOR FOR 2019-2020: ISIDRO Mgmt For For
A. CONSUNJI
8 ELECTION OF DIRECTOR FOR 2019-2020: JORGE Mgmt Abstain Against
A. CONSUNJI
9 ELECTION OF DIRECTOR FOR 2019-2020: CESAR Mgmt Abstain Against
A. BUENAVENTURA
10 ELECTION OF DIRECTOR FOR 2019-2020: HERBERT Mgmt Abstain Against
M. CONSUNJI
11 ELECTION OF DIRECTOR FOR 2019-2020: MARIA Mgmt Abstain Against
CRISTINA C. GOTIANUN
12 ELECTION OF DIRECTOR FOR 2019-2020: MA. Mgmt Abstain Against
EDWINA C. LAPERAL
13 ELECTION OF DIRECTOR FOR 2019-2020: JOSEFA Mgmt Abstain Against
CONSUELO C. REYES
14 ELECTION OF DIRECTOR FOR 2019-2020: LUZ Mgmt Abstain Against
CONSUELO A. CONSUNJI
15 ELECTION OF DIRECTOR FOR 2019-2020: NESTOR Mgmt Abstain Against
D. DADIVAS
16 ELECTION OF DIRECTOR FOR 2019-2020: ROGELIO Mgmt For For
M. MURGA - INDEPENDENT DIRECTOR
17 ELECTION OF DIRECTOR FOR 2019-2020: HONORIO Mgmt For For
O. REYES-LAO - INDEPENDENT DIRECTOR
18 ADJOURNMENT Mgmt Abstain Against
CMMT 27 MAR 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: 200075 PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SEPLAT PETROLEUM DEVELOPMENT COMPANY PLC Agenda Number: 710936521
--------------------------------------------------------------------------------------------------------------------------
Security: V78799109
Meeting Type: AGM
Meeting Date: 16-May-2019
Ticker:
ISIN: NGSEPLAT0008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL ACCOUNTS, DIRECTORS' Mgmt For For
REPORT, AUDITORS' REPORT FOR THE YEAR ENDED
31 DECEMBER 2018 AND THE AUDIT COMMITTEE
REPORT
2 TO DECLARE A FINAL DIVIDEND RECOMMENDED BY Mgmt For For
THE BOARD OF DIRECTORS OF THE COMPANY IN
RESPECT OF THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
3 TO RE-APPOINT ERNST & YOUNG NIGERIA AS Mgmt For For
AUDITORS OF THE COMPANY FROM THE CONCLUSION
OF THIS MEETING UNTIL THE CONCLUSION OF THE
NEXT GENERAL MEETING OF THE COMPANY AT
WHICH THE COMPANY'S ANNUAL ACCOUNTS ARE
LAID
4 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO DETERMINE THE AUDITORS'
REMUNERATION
5.A TO RE-APPOINT MRS. IFUEKO M. OMOIGUI OKAURU Mgmt For For
AS A DIRECTOR OF THE COMPANY WHO IS
ELIGIBLE FOR RETIREMENT BY ROTATION
5.B TO RE-APPOINT MR. DAMIAN DODO AS A DIRECTOR Mgmt For For
OF THE COMPANY WHO IS ELIGIBLE FOR
RETIREMENT BY ROTATION
6 TO ELECT MEMBERS OF THE AUDIT COMMITTEE Mgmt Against Against
7 TO APPROVE THE REMUNERATION SECTION OF THE Mgmt For For
DIRECTORS' REMUNERATION REPORT SET OUT IN
THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR
ENDED 31 DECEMBER 2018
CMMT 12 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 7. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SEVERSTAL PAO Agenda Number: 710937167
--------------------------------------------------------------------------------------------------------------------------
Security: 818150302
Meeting Type: AGM
Meeting Date: 26-Apr-2019
Ticker:
ISIN: US8181503025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 10 DIRECTORS
PRESENTED FOR ELECTION, A MAXIMUM OF 10
DIRECTORS ARE TO BE ELECTED. THE LOCAL
AGENT IN THE MARKET WILL APPLY CUMULATIVE
VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM
YOU VOTE "FOR". CUMULATIVE VOTES CANNOT BE
APPLIED UNEVENLY AMONG DIRECTORS VIA
PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
FURTHER QUESTIONS PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
1.1 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt Against Against
OF DIRECTORS OF PAO SEVERSTAL: ALEXEY
ALEXANDROVICH MORDASHOV
1.2 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt Against Against
OF DIRECTORS OF PAO SEVERSTAL: ALEXANDER
ANATOLIEVICH SHEVELEV
1.3 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt Against Against
OF DIRECTORS OF PAO SEVERSTAL: ALEXEY
GENNADIEVICH KULICHENKO
1.4 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt Against Against
OF DIRECTORS OF PAO SEVERSTAL: ANDREY
ALEXEEVICH MITYUKOV
1.5 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt Against Against
OF DIRECTORS OF PAO SEVERSTAL: AGNES ANNA
RITTER
1.6 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS OF PAO SEVERSTAL: PHILIP JOHN
DAYER
1.7 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS OF PAO SEVERSTAL: DAVID ALUN
BOWEN
1.8 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS OF PAO SEVERSTAL: VEIKKO
SAKARI TAMMINEN
1.9 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS OF PAO SEVERSTAL: VLADIMIR
ALEXANDROVICH MAU
1.10 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS OF PAO SEVERSTAL: ALEXANDER
ALEXANDROVICH AUZAN
2 A) ALLOCATE THE PROFIT OF PAO SEVERSTAL Mgmt For For
BASED ON 2018 RESULTS. PAY (ANNOUNCE)
DIVIDENDS FOR 2018 RESULTS IN THE AMOUNT OF
32 ROUBLES 08 KOPECKS PER ONE ORDINARY
REGISTERED SHARE. FORM OF THE DIVIDEND
PAYMENT: MONETARY FUNDS. THE PAYMENT OF
DIVIDENDS IN MONETARY FUNDS SHALL BE MADE
BY THE COMPANY BY MEANS OF BANK TRANSFER.
DETERMINE THE 7TH OF MAY 2019 AS THE DATE
AS OF WHICH THE PERSONS ENTITLED TO RECEIVE
DIVIDENDS FOR THE RESULTS OF 2018 TO BE
DETERMINED. B) PROFIT BASED ON 2018 RESULTS
NOT EARMARKED FOR THE PAYMENT OF DIVIDENDS
FOR 2018 RESULTS SHALL NOT BE ALLOCATED
3 APPROVE JSC "KPMG" (INN: 7702019950. THE Mgmt For For
PRINCIPAL REGISTRATION NUMBER OF THE ENTRY
IN THE REGISTER OF AUDITORS AND AUDIT
ORGANIZATIONS: 11603053203) AS THE AUDITOR
OF PAO SEVERSTAL
4 INTRODUCE AMENDMENTS INTO THE RESOLUTION OF Mgmt For For
THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
OF PAO SEVERSTAL ON 25 MAY 2015 (MINUTES NO
1 OF THE ANNUAL GENERAL MEETING OF
SHAREHOLDERS OF PAO SEVERSTAL DATED 25 MAY
2015) ON APPROVAL OF THE AMOUNT OF
REMUNERATIONS AND COMPENSATIONS PAYABLE TO
MEMBERS OF THE BOARD OF DIRECTORS OF PAO
SEVERSTAL BY STATING CLAUSES 1 AND 2 OF
SUCH A RESOLUTION AS FOLLOWS: 1. STARTING
FROM 1 MAY 2019 THE REMUNERATIONS BELOW
SHALL BE PAID TO MEMBERS OF THE BOARD OF
DIRECTORS OF PAO SEVERSTAL DEEMED TO BE
INDEPENDENT DIRECTORS AS PROVIDED FOR BY
THE CORPORATE GOVERNANCE CODE OF PAO
SEVERSTAL FOR THE EXECUTION OF FUNCTIONS OF
THE BOARD MEMBERS OF PAO SEVERSTAL:- TO AN
INDEPENDENT DIRECTOR APPROVED BY THE BOARD
RESOLUTION AS A CHAIRMAN OF ANY COMMITTEE
OF THE BOARD OF DIRECTORS OF PAO SEVERSTAL
- 11,700 EURO (OR AN EQUIVALENT IN ANY
OTHER CURRENCY) PER MONTH; - TO ANY OTHER
INDEPENDENT DIRECTOR - 5,900 EURO (OR AN
EQUIVALENT IN ANY OTHER CURRENCY) PER
MONTH. 2. STARTING FROM 1 MAY 2019 TO A
MEMBER OF THE BOARD OF DIRECTORS OF PAO
SEVERSTAL DEEMED TO BE A NON-EXECUTIVE
DIRECTOR AS PROVIDED FOR BY THE REGULATIONS
FOR THE BOARD OF DIRECTORS AND CORPORATE
GOVERNANCE CODE OF PAO SEVERSTAL THE
REMUNERATION IN THE AMOUNT OF 5,900 EURO
(OR AN EQUIVALENT IN ANY OTHER CURRENCY)
PER MONTH SHALL BE PAID
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED
--------------------------------------------------------------------------------------------------------------------------
SEVERSTAL PAO Agenda Number: 711215601
--------------------------------------------------------------------------------------------------------------------------
Security: 818150302
Meeting Type: EGM
Meeting Date: 07-Jun-2019
Ticker:
ISIN: US8181503025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PAYMENT (ANNOUNCEMENT) OF DIVIDENDS FOR THE Mgmt For For
RESULTS OF THE FIRST QUARTER OF 2019. PAY
(ANNOUNCE) DIVIDENDS FOR THE RESULTS OF THE
FIRST QUARTER OF 2019 IN THE AMOUNT OF 35
ROUBLES 43 KOPECKS PER ONE ORDINARY
REGISTERED SHARE. FORM OF THE DIVIDEND
PAYMENT: MONETARY FUNDS. THE PAYMENT OF
DIVIDENDS IN MONETARY FUNDS SHALL BE MADE
BY THE COMPANY BY MEANS OF BANK TRANSFER.
DETERMINE THE 18TH OF JUNE 2019 AS THE DATE
AS OF WHICH THE PERSONS ENTITLED TO RECEIVE
DIVIDENDS FOR THE RESULTS OF THE FIRST
QUARTER OF 2019 TO BE DETERMINED
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED.
--------------------------------------------------------------------------------------------------------------------------
SHANDONG GOLD MINING CO LTD Agenda Number: 710259979
--------------------------------------------------------------------------------------------------------------------------
Security: Y76831109
Meeting Type: EGM
Meeting Date: 14-Jan-2019
Ticker:
ISIN: CNE000001FR7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 BY-ELECTION OF EXECUTIVE DIRECTORS Mgmt Against Against
2 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
3 APPROVAL FOR THE SERVICE AGREEMENTS OF Mgmt For For
DIRECTORS, SUPERVISORS AND SENIOR
MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
SHANDONG GOLD MINING CO LTD Agenda Number: 710478834
--------------------------------------------------------------------------------------------------------------------------
Security: Y76831109
Meeting Type: EGM
Meeting Date: 13-Mar-2019
Ticker:
ISIN: CNE000001FR7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 FINANCING GUARANTEE FOR A WHOLLY-OWNED Mgmt For For
SUBSIDIARY IN HONG KONG
--------------------------------------------------------------------------------------------------------------------------
SHANDONG GOLD MINING CO LTD Agenda Number: 711196116
--------------------------------------------------------------------------------------------------------------------------
Security: Y76831109
Meeting Type: AGM
Meeting Date: 28-Jun-2019
Ticker:
ISIN: CNE000001FR7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2018 WORK REPORT OF INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTORS
4 2018 ANNUAL ACCOUNTS Mgmt For For
5 2019 FINANCIAL BUDGET REPORT Mgmt For For
6 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
7 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY1.00000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):4.000000
8 2019 ESTIMATED CONTINUING CONNECTED Mgmt For For
TRANSACTIONS
9 APPOINTMENT OF AUDIT FIRM AND INCREASE OF Mgmt Against Against
ANNUAL AUDIT FEES
10 REAPPOINTMENT OF INTERNAL CONTROL AUDIT Mgmt Against Against
FIRM AND INCREASE OF AUDIT FEES
11 2018 INTERNAL CONTROL EVALUATION REPORT Mgmt For For
12 2018 SOCIAL RESPONSIBILITY REPORT Mgmt For For
13 SPECIAL REPORT ON THE DEPOSIT AND USE OF Mgmt For For
RAISED FUNDS IN 2018
14 THE FINANCIAL SERVICE FRAMEWORK AGREEMENT Mgmt Against Against
TO BE SIGNED WITH A COMPANY
15 2019 APPOINTMENT OF AUDIT FIRM Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SHANDONG GOLD MINING CO LTD Agenda Number: 711205713
--------------------------------------------------------------------------------------------------------------------------
Security: Y76831109
Meeting Type: CLS
Meeting Date: 28-Jun-2019
Ticker:
ISIN: CNE000001FR7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX INCLUDED):
CNY1.00000000 2) BONUS ISSUE FROM PROFIT
(SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10 SHARES): 4.000000
--------------------------------------------------------------------------------------------------------------------------
SHANDONG GOLD MINING CO., LTD. Agenda Number: 709795821
--------------------------------------------------------------------------------------------------------------------------
Security: Y76831109
Meeting Type: EGM
Meeting Date: 13-Aug-2018
Ticker:
ISIN: CNE000001FR7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE COMPANY'S ELIGIBILITY FOR PUBLIC Mgmt For For
ISSUANCE OF GREEN CORPORATE BONDS
2.1 PLAN FOR ISSUANCE OF GREEN CORPORATE BONDS: Mgmt For For
ISSUING SCALE
2.2 PLAN FOR ISSUANCE OF GREEN CORPORATE BONDS: Mgmt For For
PAR VALUE AND ISSUE PRICE
2.3 PLAN FOR ISSUANCE OF GREEN CORPORATE BONDS: Mgmt For For
ISSUING METHOD
2.4 PLAN FOR ISSUANCE OF GREEN CORPORATE BONDS: Mgmt For For
ISSUING TARGETS AND ARRANGEMENT FOR
PLACEMENT TO EXISTING SHAREHOLDERS
2.5 PLAN FOR ISSUANCE OF GREEN CORPORATE BONDS: Mgmt For For
BOND DURATION
2.6 PLAN FOR ISSUANCE OF GREEN CORPORATE BONDS: Mgmt For For
INTEREST RATE AND INTEREST PAYMENT METHOD
2.7 PLAN FOR ISSUANCE OF GREEN CORPORATE BONDS: Mgmt For For
GUARANTEE CLAUSES
2.8 PLAN FOR ISSUANCE OF GREEN CORPORATE BONDS: Mgmt For For
PURPOSE OF THE RAISED FUNDS
2.9 PLAN FOR ISSUANCE OF GREEN CORPORATE BONDS: Mgmt For For
LISTING PLACE
2.10 PLAN FOR ISSUANCE OF GREEN CORPORATE BONDS: Mgmt For For
REPAYMENT GUARANTEE MEASURES
2.11 PLAN FOR ISSUANCE OF GREEN CORPORATE BONDS: Mgmt For For
UNDERWRITING METHOD
2.12 PLAN FOR ISSUANCE OF GREEN CORPORATE BONDS: Mgmt For For
VALID PERIOD OF THE RESOLUTION
3 FULL AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For
MATTERS REGARDING THE PUBLIC ISSUANCE OF
GREEN CORPORATE BONDS
--------------------------------------------------------------------------------------------------------------------------
SHANDONG NANSHAN ALUMINUM CO LTD Agenda Number: 710486110
--------------------------------------------------------------------------------------------------------------------------
Security: Y7680L108
Meeting Type: EGM
Meeting Date: 21-Feb-2019
Ticker:
ISIN: CNE000001139
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPENDIX TO THE 2019 COMPREHENSIVE SERVICE Mgmt For For
AGREEMENT WITH A COMPANY AND THE ESTIMATED
QUOTA OF 2019 CONTINUING CONNECTED
TRANSACTIONS
2 RENEWAL OF A FINANCIAL SERVICE AGREEMENT Mgmt Against Against
WITH A COMPANY AND THE ESTIMATED 2019
CONNECTED TRANSACTIONS
3 CHANGE OF THE COMPANY'S REGISTERED CAPITAL Mgmt For For
4 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
5 ADDITIONAL GUARANTEE QUOTA FOR A SUBSIDIARY Mgmt For For
6.1 ELECTION OF DIRECTOR: HAN YANHONG Mgmt For For
6.2 ELECTION OF DIRECTOR: SUI XINDONG Mgmt For For
7.1 ELECTION OF SUPERVISOR: LIU QIANG Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SHANGHAI ELECTRIC GROUP CO LTD Agenda Number: 711267054
--------------------------------------------------------------------------------------------------------------------------
Security: Y76824104
Meeting Type: AGM
Meeting Date: 10-Jun-2019
Ticker:
ISIN: CNE100000437
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0430/LTN20190430604.PDF,
1 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2018
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2018
3 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2018
4 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
FINANCIAL RESULTS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2018
5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2018
6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF PWC ZHONG TIAN AS THE COMPANY'S PRC
AUDITOR AND PRICEWATERHOUSECOOPERS AS THE
COMPANY'S INTERNATIONAL AUDITOR FOR THE
FINANCIAL YEAR OF 2019 AND THE
AUTHORISATION TO THE BOARD TO DETERMINE
THEIR REMUNERATIONS
7 TO CONSIDER AND APPROVE THE RATIFICATION OF Mgmt For For
EMOLUMENTS PAID TO THE DIRECTORS AND
SUPERVISORS OF THE COMPANY FOR THE YEAR OF
2018 AND TO CONSIDER AND APPROVE EMOLUMENTS
OF THE DIRECTORS AND SUPERVISORS OF THE
COMPANY FOR THE YEAR OF 2019
8 TO CONSIDER AND APPROVE THE RENEWAL OF Mgmt For For
LIABILITY INSURANCE FOR THE DIRECTORS,
SUPERVISORS AND SENIOR MANAGEMENT OF THE
COMPANY
9 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RESPECT OF THE CONNECTED TRANSACTIONS
CONTEMPLATED UNDER THE ONSHORE CONTRACT AND
THE OFFSHORE CONTRACT FOR THE COAL MINE
PROJECT IN THAR COAL BLOCK-1, PAKISTAN
10 TO CONSIDER AND APPROVE THE PROVISION OF Mgmt Against Against
EXTERNAL GUARANTEES BY THE COMPANY FOR THE
YEAR OF 2019
11 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RESPECT OF THE REVISION OF ANNUAL CAPS FOR
CONTINUING CONNECTED TRANSACTIONS WITH
STATE GRID SHANGHAI MUNICIPAL ELECTRIC
POWER COMPANY (AS SPECIFIED)
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 236023 DUE TO SEDOL SHOULD BE
DELINKED. 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
--------------------------------------------------------------------------------------------------------------------------
SHANGHAI ELECTRIC GROUP COMPANY LIMITED Agenda Number: 709890607
--------------------------------------------------------------------------------------------------------------------------
Security: Y76824104
Meeting Type: EGM
Meeting Date: 18-Sep-2018
Ticker:
ISIN: CNE100000437
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2018/0820/ltn20180820692.pdf,
http://www.hkexnews.hk/listedco/listconews/
sehk/2018/0803/ltn20180803754.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0830/LTN201808301145.pdf, AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0830/LTN201808301163.pdf
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 986530 DUE TO RECEIPT OF
ADDITIONAL RESOLUTION O.13. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS O.1 THROUGH O.6 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
O.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt Against Against
ZHENG JIANHUA AS AN EXECUTIVE DIRECTOR OF
THE FIFTH SESSION OF THE BOARD
O.2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt Against Against
HUANG OU AS AN EXECUTIVE DIRECTOR OF THE
FIFTH SESSION OF THE BOARD
O.3 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt Against Against
ZHU ZHAOKAI AS AN EXECUTIVE DIRECTOR OF THE
FIFTH SESSION OF THE BOARD
O.4 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt Against Against
ZHU BIN AS AN EXECUTIVE DIRECTOR OF THE
FIFTH SESSION OF THE BOARD
O.5 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt Against Against
YAO MINFANG AS A NON-EXECUTIVE DIRECTOR OF
THE FIFTH SESSION OF THE BOARD
O.6 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt Against Against
LI AN AS A NON-EXECUTIVE DIRECTOR OF THE
FIFTH SESSION OF THE BOARD
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS O.7 THROUGH O.9 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
O.7 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
KAN SHUNMING AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION
OF THE BOARD
O.8 TO CONSIDER AND APPROVE THE ELECTION OF DR. Mgmt For For
CHU JUNHAO AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE FIFTH SESSION OF THE BOARD
O.9 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
XI JUNTONG AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE FIFTH SESSION OF THE BOARD
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS O.10 THROUGH O.12 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
O.10 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
ZHOU GUOXIONG AS A SUPERVISOR OF THE FIFTH
SESSION OF THE SUPERVISORY COMMITTEE
O.11 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
HUA XINGSHENG AS A SUPERVISOR OF THE FIFTH
SESSION OF THE SUPERVISORY COMMITTEE
O.12 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
HAN QUANZHI AS A SUPERVISOR OF THE FIFTH
SESSION OF THE SUPERVISORY COMMITTEE
O.13 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
PROVISION OF GUARANTEE FOR THVOW TECHNOLOGY
TO THE EXTENT OF RMB4 BILLION
S.1 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE PROPOSED AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SHANGHAI ELECTRIC GROUP COMPANY LIMITED Agenda Number: 709921060
--------------------------------------------------------------------------------------------------------------------------
Security: Y76824104
Meeting Type: EGM
Meeting Date: 22-Oct-2018
Ticker:
ISIN: CNE100000437
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0906/LTN20180906405.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0906/LTN20180906641.pdf
1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RESPECT OF THE PROPOSED CAPITAL INCREASE OF
SHANGHAI ELECTRIC INVESTMENT (DUBAI)
LIMITED COMPANY
2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RESPECT OF THE PROPOSED PROVISION OF
COUNTER GUARANTEE FOR SHANGHAI ELECTRIC
(GROUP) CORPORATION TO THE EXTENT OF USD
166.8 MILLION
3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RESPECT OF THE CONSTRUCTION OF OVERSEAS
POWER STATION CONTEMPLATED UNDER THE
CONSTRUCTION CONTRACT AND THE SUPPLY
CONTRACT
--------------------------------------------------------------------------------------------------------------------------
SHANGHAI ELECTRIC GROUP COMPANY LIMITED Agenda Number: 710214090
--------------------------------------------------------------------------------------------------------------------------
Security: Y76824104
Meeting Type: CLS
Meeting Date: 10-Dec-2018
Ticker:
ISIN: CNE100000437
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2018/1025/LTN20181025457.PDF,
1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RESPECT OF THE PROPOSED CHANGE IN USE OF
PROCEEDS
2 TO CONSIDER AND APPROVE THE PROPOSED Mgmt Against Against
DOWNWARD ADJUSTMENT OF THE SHARE CONVERSION
PRICE OF A SHARE CONVERTIBLE BONDS
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 116742 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
--------------------------------------------------------------------------------------------------------------------------
SHANGHAI ELECTRIC GROUP COMPANY LIMITED Agenda Number: 710221689
--------------------------------------------------------------------------------------------------------------------------
Security: Y76824104
Meeting Type: EGM
Meeting Date: 10-Dec-2018
Ticker:
ISIN: CNE100000437
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2018/1116/LTN20181116727.PDF,
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 126875 DUE TO CHANGE IN SEQUENCE
OF RESOLUTIONS S.2 AND O.1. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
S.1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RESPECT OF THE PROPOSED CHANGE IN USE OF
PROCEEDS
O.1 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
PROVISION OF GUARANTEE FOR SHANGHAI
ELECTRIC POWER T&D (M) SDN. BHD. TO THE
EXTENT OF RMB34,328 THOUSAND BY SHANGHAI
ELECTRIC POWER TRANSMISSION AND
DISTRIBUTION ENGINEERING CO., LTD
S.2 TO CONSIDER AND APPROVE THE PROPOSED Mgmt Against Against
DOWNWARD ADJUSTMENT OF THE SHARE CONVERSION
PRICE OF A SHARE CONVERTIBLE BONDS
--------------------------------------------------------------------------------------------------------------------------
SHANGHAI ELECTRIC GROUP COMPANY LIMITED Agenda Number: 710751428
--------------------------------------------------------------------------------------------------------------------------
Security: Y76824104
Meeting Type: EGM
Meeting Date: 06-May-2019
Ticker:
ISIN: CNE100000437
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0314/LTN20190314377.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0314/LTN20190314381.PDF
1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RESPECT OF THE PROPOSED CHANGE IN USE OF
PROCEEDS
2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against
RESPECT OF THE PROPOSED ADOPTION OF THE
RESTRICTED A SHARES INCENTIVE SCHEME
(DRAFT) AND ITS SUMMARY
3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against
RESPECT OF THE PROPOSED ADOPTION OF THE
ASSESSMENT MANAGEMENT MEASURES FOR
IMPLEMENTATION OF THE RESTRICTED A SHARE
INCENTIVE SCHEME
4 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against
RESPECT OF THE PROPOSED GRANT OF MANDATE TO
THE BOARD TO DEAL WITH MATTERS PERTAINING
TO THE RESTRICTED A SHARE INCENTIVE SCHEME
CMMT 28 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF THE MEETING
DATE FROM 02 MAY 2019 TO 06 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.
--------------------------------------------------------------------------------------------------------------------------
SHANGHAI ELECTRIC GROUP COMPANY LIMITED Agenda Number: 710751430
--------------------------------------------------------------------------------------------------------------------------
Security: Y76824104
Meeting Type: CLS
Meeting Date: 06-May-2019
Ticker:
ISIN: CNE100000437
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0314/LTN20190314413.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0314/LTN20190314431.PDF
1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RESPECT OF THE PROPOSED CHANGE IN USE OF
PROCEEDS
2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against
RESPECT OF THE PROPOSED ADOPTION OF THE
RESTRICTED A SHARES INCENTIVE SCHEME
(DRAFT) AND ITS SUMMARY
3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against
RESPECT OF THE PROPOSED ADOPTION OF THE
ASSESSMENT MANAGEMENT MEASURES FOR
IMPLEMENTATION OF THE RESTRICTED A SHARE
INCENTIVE SCHEME
4 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against
RESPECT OF THE PROPOSED GRANT OF MANDATE TO
THE BOARD TO DEAL WITH MATTERS PERTAINING
TO THE RESTRICTED A SHARE INCENTIVE SCHEME
CMMT 28 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF THE MEETING
DATE FROM 02 MAY 2019 TO 06 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.
--------------------------------------------------------------------------------------------------------------------------
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD Agenda Number: 710028184
--------------------------------------------------------------------------------------------------------------------------
Security: Y7687D109
Meeting Type: EGM
Meeting Date: 27-Nov-2018
Ticker:
ISIN: CNE100001M79
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/1011/LTN20181011695.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/1011/LTN20181011701.PDF
1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE COMPLIANCE OF THE OVERSEAS
LISTING OF SHANGHAI HENLIUS BIOTECH, INC.
WITH THE CIRCULAR ON ISSUES IN RELATION TO
REGULATING OVERSEAS LISTING OF SUBSIDIARIES
OF DOMESTIC LISTED COMPANIES
2.1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE OVERSEAS LISTING OF
SHANGHAI HENLIUS BIOTECH, INC.: ISSUING
ENTITY
2.2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE OVERSEAS LISTING OF
SHANGHAI HENLIUS BIOTECH, INC.: PLACING OF
LISTING
2.3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE OVERSEAS LISTING OF
SHANGHAI HENLIUS BIOTECH, INC.: TYPE OF
SECURITIES TO BE LISTED
2.4 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE OVERSEAS LISTING OF
SHANGHAI HENLIUS BIOTECH, INC.: NOMINAL
VALUE
2.5 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE OVERSEAS LISTING OF
SHANGHAI HENLIUS BIOTECH, INC.: TARGET
SUBSCRIBERS
2.6 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE OVERSEAS LISTING OF
SHANGHAI HENLIUS BIOTECH, INC.: LISTING
DATE
2.7 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE OVERSEAS LISTING OF
SHANGHAI HENLIUS BIOTECH, INC.: METHOD OF
ISSUANCE
2.8 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE OVERSEAS LISTING OF
SHANGHAI HENLIUS BIOTECH, INC.: SIZE OF
ISSUANCE
2.9 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE OVERSEAS LISTING OF
SHANGHAI HENLIUS BIOTECH, INC.: PRICING
METHOD
2.10 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE OVERSEAS LISTING OF
SHANGHAI HENLIUS BIOTECH, INC.:
UNDERWRITING
2.11 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE OVERSEAS LISTING OF
SHANGHAI HENLIUS BIOTECH, INC.: APPLICATION
FOR THE CONVERSION OF DOMESTIC SHARES AND
UNLISTED FOREIGN SHARES OF SHANGHAI HENLIUS
BIOTECH, INC. TO OVERSEAS LISTED FOREIGN
SHARES AND THE LISTING AND TRADING OF SUCH
SHARES ON THE HONG KONG STOCK EXCHANGE
2.12 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE OVERSEAS LISTING OF
SHANGHAI HENLIUS BIOTECH, INC.: USE OF
PROCEEDS
3 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RELATION TO THE UNDERTAKING OF MAINTAINING
INDEPENDENT LISTING STATUS OF THE COMPANY
4 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RELATION TO THE DESCRIPTION OF THE
SUSTAINABLE PROFITABILITY AND PROSPECTS OF
THE GROUP
5 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE AUTHORISATION TO THE BOARD
AND ITS AUTHORISED PERSONS TO DEAL WITH
FULL DISCRETION WITH THE OVERSEAS LISTING
AND THE RELATED MATTERS OF SHANGHAI HENLIUS
BIOTECH, INC
6 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROVISION OF ASSURED
ENTITLEMENTS TO H SHAREHOLDERS OF THE
COMPANY ONLY IN CONNECTION WITH THE
SPIN-OFF OF SHANGHAI HENLIUS BIOTECH, INC
--------------------------------------------------------------------------------------------------------------------------
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD Agenda Number: 710027992
--------------------------------------------------------------------------------------------------------------------------
Security: Y7687D109
Meeting Type: CLS
Meeting Date: 27-Nov-2018
Ticker:
ISIN: CNE100001M79
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/1011/LTN20181011721.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/1011/LTN20181011719.PDF
1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROVISION OF ASSURED
ENTITLEMENTS TO H SHAREHOLDERS OF THE
COMPANY ONLY IN CONNECTION WITH THE
SPIN-OFF OF SHANGHAI HENLIUS BIOTECH, INC
--------------------------------------------------------------------------------------------------------------------------
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD Agenda Number: 710492783
--------------------------------------------------------------------------------------------------------------------------
Security: Y7687D109
Meeting Type: EGM
Meeting Date: 22-Mar-2019
Ticker:
ISIN: CNE100001M79
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0131/LTN20190131309.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0131/LTN20190131348.PDF
1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against
RELATION TO ENTERING INTO THE AMENDMENT NO.
1 TO THE A&R SHAREHOLDERS AGREEMENT
REGARDING GLAND PHARMA LIMITED
--------------------------------------------------------------------------------------------------------------------------
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD Agenda Number: 711049735
--------------------------------------------------------------------------------------------------------------------------
Security: Y7687D109
Meeting Type: AGM
Meeting Date: 25-Jun-2019
Ticker:
ISIN: CNE100001M79
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0425/LTN201904251663.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0425/LTN201904251667.PDF
1 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
OF THE GROUP FOR THE YEAR 2018
2 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For
THE BOARD FOR THE YEAR 2018
3 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For
THE SUPERVISORY COMMITTEE FOR THE YEAR 2018
4 TO CONSIDER AND APPROVE THE FINAL ACCOUNTS Mgmt For For
REPORT OF THE GROUP FOR THE YEAR 2018
5 TO CONSIDER AND APPROVE THE ANNUAL PROFIT Mgmt For For
DISTRIBUTION PROPOSAL OF THE COMPANY FOR
THE YEAR 2018
6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF ERNST & YOUNG HUA MING (A SPECIAL
GENERAL PARTNERSHIP) AS PRC FINANCIAL
REPORT AND INTERNAL CONTROL REPORT AUDITORS
OF THE COMPANY FOR THE YEAR 2019 AND
RE-APPOINTMENT OF ERNST & YOUNG AS
INTERNATIONAL FINANCIAL REPORT AUDITORS OF
THE COMPANY FOR THE YEAR 2019 AND THE
PASSING OF REMUNERATION PACKAGES FOR THE
PRC AND INTERNATIONAL AUDITORS FOR THE YEAR
2018
7 TO CONSIDER AND APPROVE THE ESTIMATED Mgmt Against Against
ONGOING RELATED PARTY/CONNECTED
TRANSACTIONS FOR 2019 OF THE GROUP
8 TO CONSIDER AND APPROVE THE APPRAISAL Mgmt For For
RESULTS AND REMUNERATIONS OF EXECUTIVE
DIRECTORS FOR 2018
9 TO CONSIDER AND APPROVE THE APPRAISAL Mgmt For For
PROGRAM OF EXECUTIVE DIRECTORS FOR 2019
10 TO CONSIDER AND APPROVE THE RENEWAL OF AND Mgmt For For
NEW ENTRUSTED LOAN/ BORROWING QUOTA OF THE
GROUP
11 TO CONSIDER AND APPROVE THE TOTAL BANK Mgmt For For
CREDIT APPLICATIONS OF THE COMPANY
12 TO CONSIDER AND APPROVE THE AUTHORIZATION Mgmt For For
TO THE MANAGEMENT TO DISPOSE OF LISTED
SECURITIES
13 TO CONSIDER AND APPROVE THE COMPLIANCE WITH Mgmt For For
CONDITIONS FOR THE PROPOSED ISSUANCE OF
CORPORATE BONDS OF THE COMPANY
14.1 TO CONSIDER AND, IF THOUGHT FIT, TO PASS Mgmt For For
THE RESOLUTION OF THE PROPOSED ISSUANCE OF
CORPORATE BONDS: SIZE AND METHOD OF THE
ISSUANCE
14.2 TO CONSIDER AND, IF THOUGHT FIT, TO PASS Mgmt For For
THE RESOLUTION OF THE PROPOSED ISSUANCE OF
CORPORATE BONDS: COUPON RATE OR ITS
DETERMINATION MECHANISM
14.3 TO CONSIDER AND, IF THOUGHT FIT, TO PASS Mgmt For For
THE RESOLUTION OF THE PROPOSED ISSUANCE OF
CORPORATE BONDS: MATURITY PERIOD, METHOD OF
PRINCIPAL REPAYMENT AND INTEREST PAYMENT,
AND OTHER SPECIFIC ARRANGEMENTS
14.4 TO CONSIDER AND, IF THOUGHT FIT, TO PASS Mgmt For For
THE RESOLUTION OF THE PROPOSED ISSUANCE OF
CORPORATE BONDS: USE OF PROCEEDS
14.5 TO CONSIDER AND, IF THOUGHT FIT, TO PASS Mgmt For For
THE RESOLUTION OF THE PROPOSED ISSUANCE OF
CORPORATE BONDS: ISSUANCE TARGET AND
PLACING ARRANGEMENT FOR SHAREHOLDERS
14.6 TO CONSIDER AND, IF THOUGHT FIT, TO PASS Mgmt For For
THE RESOLUTION OF THE PROPOSED ISSUANCE OF
CORPORATE BONDS: GUARANTEE ARRANGEMENT
14.7 TO CONSIDER AND, IF THOUGHT FIT, TO PASS Mgmt For For
THE RESOLUTION OF THE PROPOSED ISSUANCE OF
CORPORATE BONDS: PROVISIONS ON REDEMPTION
AND REPURCHASE
14.8 TO CONSIDER AND, IF THOUGHT FIT, TO PASS Mgmt For For
THE RESOLUTION OF THE PROPOSED ISSUANCE OF
CORPORATE BONDS: CREDIT STANDING OF THE
COMPANY AND SAFEGUARDS FOR DEBT REPAYMENT
14.9 TO CONSIDER AND, IF THOUGHT FIT, TO PASS Mgmt For For
THE RESOLUTION OF THE PROPOSED ISSUANCE OF
CORPORATE BONDS: UNDERWRITING METHOD
14.10 TO CONSIDER AND, IF THOUGHT FIT, TO PASS Mgmt For For
THE RESOLUTION OF THE PROPOSED ISSUANCE OF
CORPORATE BONDS: LISTING ARRANGEMENT
14.11 TO CONSIDER AND, IF THOUGHT FIT, TO PASS Mgmt For For
THE RESOLUTION OF THE PROPOSED ISSUANCE OF
CORPORATE BONDS: VALIDITY OF THE
RESOLUTIONS
15 TO CONSIDER AND APPROVE THE GRANT OF Mgmt For For
AUTHORIZATIONS TO THE BOARD (OR ITS
AUTHORIZED REPRESENTATIVES) TO DEAL WITH,
AT THEIR ABSOLUTE DISCRETION, RELEVANT
MATTERS IN RELATION TO THE PUBLIC ISSUANCE
OF CORPORATE BONDS
16 TO CONSIDER AND APPROVE THE ADOPTION OF THE Mgmt Against Against
SHARE OPTION SCHEME OF GLAND PHARMA LIMITED
17 TO CONSIDER AND APPROVE THE RENEWAL OF AND Mgmt For For
NEW GUARANTEE QUOTA OF THE GROUP
18 TO CONSIDER AND, IF THOUGHT FIT, APPROVE Mgmt Against Against
THE PROPOSED GRANT OF THE GENERAL MANDATE
TO ISSUE A SHARES AND/OR H SHARES
19 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE ARTICLES OF ASSOCIATION
20 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE BOARD RULES
21 TO CONSIDER AND, IF THOUGHT FIT, APPROVE Mgmt For For
THE PROPOSED GRANT OF GENERAL MANDATE TO
REPURCHASE THE H SHARES
22 TO CONSIDER AND, IF THOUGHT FIT, APPROVE Mgmt For For
THE PROPOSED GRANT OF GENERAL MANDATE TO
REPURCHASE THE A SHARES
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 23.1 THROUGH 23.7 WILL BE
PROCESSED AS TAKE NO ACTIONBY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
23.1 RE-ELECT MR. CHEN QIYU AS EXECUTIVE Mgmt Against Against
DIRECTOR OF THE EIGHTH SESSION OF THE BOARD
23.2 RE-ELECT MR. YAO FANG AS EXECUTIVE DIRECTOR Mgmt Against Against
OF THE EIGHTH SESSION OF THE BOARD
23.3 RE-ELECT MR. WU YIFANG AS EXECUTIVE Mgmt Against Against
DIRECTOR OF THE EIGHTH SESSION OF THE BOARD
23.4 ELECT MR. XU XIAOLIANG AS NON-EXECUTIVE Mgmt Against Against
DIRECTOR OF THE EIGHTH SESSION OF THE BOARD
23.5 RE-ELECT MR. WANG CAN AS NON-EXECUTIVE Mgmt Against Against
DIRECTOR OF THE EIGHTH SESSION OF THE BOARD
23.6 RE-ELECT MS. MU HAINING AS NON-EXECUTIVE Mgmt Against Against
DIRECTOR OF THE EIGHTH SESSION OF THE BOARD
23.7 ELECT MR. LIANG JIANFENG AS NON-EXECUTIVE Mgmt Against Against
DIRECTOR OF THE EIGHTH SESSION OF THE BOARD
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 24.1 THROUGH 24.4 WILL BE
PROCESSED AS TAKE NO ACTIONBY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
24.1 RE-ELECT MR. JIANG XIAN AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE EIGHTH
SESSION OF THE BOARD
24.2 RE-ELECT DR. WONG TIN YAU KELVIN AS Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
EIGHTH SESSION OF THE BOARD
24.3 ELECT MS. LI LING AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE EIGHTH
SESSION OF THE BOARD
24.4 ELECT MR. TANG GULIANG AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE EIGHTH
SESSION OF THE BOARD
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 25.1 THROUGH 25.2 WILL BE
PROCESSED AS TAKE NO ACTIONBY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
25.1 RE-ELECT MR. CAO GENXING AS SUPERVISOR OF Mgmt For For
THE EIGHTH SESSION OF THE SUPERVISORY
COMMITTEE
25.2 RE-ELECT MR. GUAN YIMIN AS SUPERVISOR OF Mgmt For For
THE EIGHTH SESSION OF THE SUPERVISORY
COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD Agenda Number: 711049747
--------------------------------------------------------------------------------------------------------------------------
Security: Y7687D109
Meeting Type: CLS
Meeting Date: 25-Jun-2019
Ticker:
ISIN: CNE100001M79
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0425/LTN201904251663.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0425/LTN201904251693.PDF
1 TO CONSIDER AND, IF THOUGHT FIT, APPROVE Mgmt For For
THE PROPOSED GRANT OF GENERAL MANDATE TO
REPURCHASE THE H SHARES
2 TO CONSIDER AND, IF THOUGHT FIT, APPROVE Mgmt For For
THE PROPOSED GRANT OF GENERAL MANDATE TO
REPURCHASE THE A SHARES
--------------------------------------------------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL HOLDINGS LIMITED Agenda Number: 710977387
--------------------------------------------------------------------------------------------------------------------------
Security: Y7683K107
Meeting Type: AGM
Meeting Date: 23-May-2019
Ticker:
ISIN: HK0363006039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/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/2019/0416/LTN20190416462.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0416/LTN20190416469.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO ADOPT THE AUDITED CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS OF THE DIRECTORS
AND THE AUDITOR FOR THE YEAR ENDED 31
DECEMBER 2018
2 TO DECLARE A FINAL DIVIDEND: THE BOARD OF Mgmt For For
DIRECTORS HAS RECOMMENDED A FINAL DIVIDEND
OF HK52 CENTS PER SHARE (2017: HK48 CENTS
PER SHARE). TOGETHER WITH THE INTERIM
DIVIDEND OF HK48 CENTS PER SHARE (2017:
HK46 CENTS PER SHARE) PAID DURING THE YEAR,
TOTAL DIVIDENDS FOR THE YEAR ENDED 31
DECEMBER 2018 AMOUNTED TO HKD1 PER SHARE
(2017: HK94 CENTS PER SHARE)
3.A TO RE-ELECT MR. XU BO AS DIRECTOR Mgmt For For
3.B TO RE-ELECT MR. XU ZHAN AS DIRECTOR Mgmt For For
3.C TO RE-ELECT MR. LEUNG PAK TO, FRANCIS AS Mgmt For For
DIRECTOR
3.D TO AUTHORIZE THE BOARD TO FIX THE Mgmt For For
DIRECTORS' REMUNERATION
4 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For
TOHMATSU AS AUDITOR AND TO AUTHORIZE THE
DIRECTORS TO FIX AUDITOR'S REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES NOT EXCEEDING 10% OF
THE TOTAL ISSUED SHARES
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES NOT EXCEEDING 20% OF THE TOTAL
ISSUED SHARES
7 THAT, CONDITIONAL UPON THE PASSING OF Mgmt Against Against
RESOLUTIONS NUMBERED 5 AND 6 SET OUT IN THE
NOTICE CONVENING THIS MEETING, THE TOTAL
NUMBER OF SHARES IN ISSUE WHICH ARE
BOUGHT-BACK OR OTHERWISE ACQUIRED BY THE
COMPANY PURSUANT TO RESOLUTION NUMBERED 5
SHALL BE ADDED TO THE TOTAL NUMBER OF
SHARES WHICH MAY BE ISSUED PURSUANT TO
RESOLUTION NUMBERED 6, PROVIDED THAT SUCH
AN AMOUNT SHALL NOT EXCEED 10 PERCENT OF
THE TOTAL NUMBER OF SHARES IN ISSUE AS AT
THE DATE OF THE PASSING OF THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
SHANGHAI JAHWA UNITED CO LTD Agenda Number: 710152719
--------------------------------------------------------------------------------------------------------------------------
Security: Y7685E109
Meeting Type: EGM
Meeting Date: 20-Nov-2018
Ticker:
ISIN: CNE0000017K5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
2.1 ELECTION OF DIRECTOR: ZHANG DONGFANG Mgmt For For
2.2 ELECTION OF DIRECTOR: DENG MINGHUI Mgmt For For
2.3 ELECTION OF DIRECTOR: LIU DONG Mgmt For For
2.4 ELECTION OF DIRECTOR: MENG SEN Mgmt For For
3.1 ELECTION OF INDEPENDENT DIRECTOR: HUANG Mgmt For For
YUCHANG
3.2 ELECTION OF INDEPENDENT DIRECTOR: SUN Mgmt For For
DAJIAN
3.3 ELECTION OF INDEPENDENT DIRECTOR: WANG Mgmt For For
LUJUN
4.1 ELECTION OF ZHAO FUJUN AS A SHAREHOLDER Mgmt For For
SUPERVISOR
4.2 ELECTION OF ZHENG LI AS A SHAREHOLDER Mgmt For For
SUPERVISOR
--------------------------------------------------------------------------------------------------------------------------
SHANGHAI PHARMACEUTICALS HOLDING CO LTD Agenda Number: 711196091
--------------------------------------------------------------------------------------------------------------------------
Security: Y7685S108
Meeting Type: CLS
Meeting Date: 27-Jun-2019
Ticker:
ISIN: CNE1000012B3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0510/LTN20190510057.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0510/LTN20190510051.PDF
1 PROPOSAL REGARDING THE PROPOSED ADOPTION OF Mgmt Against Against
THE 2019 SHARE OPTION SCHEME
2 PROPOSAL REGARDING THE ASSESSMENT Mgmt Against Against
MANAGEMENT MEASURES FOR THE IMPLEMENTATION
OF THE 2019 SHARE OPTION SCHEME
3 PROPOSAL REGARDING THE PROPOSED Mgmt Against Against
AUTHORIZATION TO THE BOARD TO DEAL WITH
RELEVANT MATTERS IN RELATION TO THE 2019
SHARE OPTION SCHEME
--------------------------------------------------------------------------------------------------------------------------
SHANGHAI PHARMACEUTICALS HOLDING CO LTD Agenda Number: 711268715
--------------------------------------------------------------------------------------------------------------------------
Security: Y7685S108
Meeting Type: AGM
Meeting Date: 27-Jun-2019
Ticker:
ISIN: CNE1000012B3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0531/LTN20190531375.PDF;
1 ANNUAL REPORT FOR 2018 Mgmt For For
2 REPORT OF THE BOARD OF DIRECTORS FOR 2018 Mgmt For For
3 REPORT OF THE BOARD OF SUPERVISORS FOR 2018 Mgmt For For
4 FINAL ACCOUNTS REPORT FOR 2018 AND Mgmt For For
FINANCIAL BUDGET FOR 2019
5 PROFIT DISTRIBUTION PLAN FOR 2018 Mgmt For For
6 PROPOSAL REGARDING PAYMENT OF AUDITORS FEES Mgmt For For
FOR 2018 AND RE-APPOINTMENT OF AUDITORS
7 PROPOSAL REGARDING PURCHASE OF LIABILITY Mgmt For For
INSURANCE FOR DIRECTORS, SUPERVISORS AND
SENIOR MANAGEMENT OF THE COMPANY
8 PROPOSAL REGARDING THE RENEWAL OF FINANCIAL Mgmt Against Against
SERVICES AGREEMENT WITH SHANGHAI SHANGSHI
GROUP FINANCE CO., LTD. AND DAILY RELATED
TRANSACTIONS/CONTINUING CONNECTED
TRANSACTIONS
9 PROPOSAL REGARDING EXTERNAL GUARANTEES FOR Mgmt Against Against
2019
10 PROPOSAL REGARDING ISSUANCE OF DEBT Mgmt For For
FINANCING PRODUCTS
11 PROPOSAL REGARDING THE GENERAL MANDATE OF Mgmt Against Against
THE COMPANY
12 PROPOSAL REGARDING THE AMENDMENTS TO THE Mgmt For For
ARTICLES OF ASSOCIATION AND RULES OF
PROCEDURE OF THE SHAREHOLDERS GENERAL
MEETING
13 PROPOSAL REGARDING PROPOSED ADOPTION OF Mgmt Against Against
2019 SHARE OPTION SCHEME
14 PROPOSAL REGARDING THE ASSESSMENT Mgmt Against Against
MANAGEMENT MEASURE FOR THE IMPLEMENTATION
OF THE 2019 SHARE OPTION SCHEME
15 PROPOSAL REGARDING THE PROPOSED Mgmt Against Against
AUTHORIZATION TO THE BOARD TO DEAL WITH
RELEVANT MATTERS IN RELATION TO THE 2019
SHARE OPTION SCHEME
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 16.1 THROUGH 16.6 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
16.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against Against
SHAREHOLDER PROPOSAL: PROPOSAL REGARDING
THE ELECTION OF EXECUTIVE DIRECTOR AND
NON-EXECUTIVE DIRECTOR OF THE SEVENTH
SESSION OF THE BOARD OF DIRECTORS: MR. ZHOU
JUN
16.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against Against
SHAREHOLDER PROPOSAL: PROPOSAL REGARDING
THE ELECTION OF EXECUTIVE DIRECTOR AND
NON-EXECUTIVE DIRECTOR OF THE SEVENTH
SESSION OF THE BOARD OF DIRECTORS: MR. GE
DAWEI
16.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against Against
SHAREHOLDER PROPOSAL: PROPOSAL REGARDING
THE ELECTION OF EXECUTIVE DIRECTOR AND
NON-EXECUTIVE DIRECTOR OF THE SEVENTH
SESSION OF THE BOARD OF DIRECTORS: MR. CHO
MAN
16.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against Against
SHAREHOLDER PROPOSAL: PROPOSAL REGARDING
THE ELECTION OF EXECUTIVE DIRECTOR AND
NON-EXECUTIVE DIRECTOR OF THE SEVENTH
SESSION OF THE BOARD OF DIRECTORS: MR. LI
YONGZHONG
16.5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against Against
SHAREHOLDER PROPOSAL: PROPOSAL REGARDING
THE ELECTION OF EXECUTIVE DIRECTOR AND
NON-EXECUTIVE DIRECTOR OF THE SEVENTH
SESSION OF THE BOARD OF DIRECTORS: MR. SHEN
BO
16.6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against Against
SHAREHOLDER PROPOSAL: PROPOSAL REGARDING
THE ELECTION OF EXECUTIVE DIRECTOR AND
NON-EXECUTIVE DIRECTOR OF THE SEVENTH
SESSION OF THE BOARD OF DIRECTORS: MS. LI
AN
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 17.1 THROUGH 17.4 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
17.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For For
SHAREHOLDER PROPOSAL: PROPOSAL REGARDING
THE ELECTION OF INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE SEVENTH SESSION OF THE
BOARD OF DIRECTORS: MR. CAI JIANGNAN
17.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For For
SHAREHOLDER PROPOSAL: PROPOSAL REGARDING
THE ELECTION OF INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE SEVENTH SESSION OF THE
BOARD OF DIRECTORS: MR. HONG LIANG
17.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For For
SHAREHOLDER PROPOSAL: PROPOSAL REGARDING
THE ELECTION OF INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE SEVENTH SESSION OF THE
BOARD OF DIRECTORS: MR. GU ZHAOYANG
17.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For For
SHAREHOLDER PROPOSAL: PROPOSAL REGARDING
THE ELECTION OF INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE SEVENTH SESSION OF THE
BOARD OF DIRECTORS: MR. MANSON FOK
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 18.1 THROUGH 18.2 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
18.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For For
SHAREHOLDER PROPOSAL: PROPOSAL REGARDING
THE ELECTION OF SUPERVISOR OF THE SEVENTH
SESSION OF THE BOARD OF SUPERVISORS: MR. XU
YOULI
18.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For For
SHAREHOLDER PROPOSAL: PROPOSAL REGARDING
THE ELECTION OF SUPERVISOR OF THE SEVENTH
SESSION OF THE BOARD OF SUPERVISORS: MR.
XIN KENG
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 216613 DUE TO ADDITION OF
RESOLUTIONS 16 TO 18. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SHANGHAI PUDONG DEVELOPMENT BANK CO LTD Agenda Number: 710805132
--------------------------------------------------------------------------------------------------------------------------
Security: Y7689F102
Meeting Type: AGM
Meeting Date: 24-Apr-2019
Ticker:
ISIN: CNE0000011B7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2018 ANNUAL ACCOUNTS AND 2019 FINANCIAL Mgmt For For
BUDGET REPORT
4 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY3.50000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
5 APPOINTMENT OF 2019 AUDIT FIRM Mgmt For For
6 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
7.1 ELECTION OF DIRECTOR: GUAN WEI Mgmt For For
7.2 ELECTION OF DIRECTOR: CAI HONGPING Mgmt For For
8 2018 REMUNERATION FOR SENIOR MANAGEMENT Mgmt For For
9 REPORT ON THE USE OF PREVIOUSLY RAISED Mgmt For For
FUNDS
10 SHAREHOLDER RETURN PLAN FOR THE NEXT THREE Mgmt For For
YEARS FROM 2019 TO 2021
--------------------------------------------------------------------------------------------------------------------------
SHANGHAI PUDONG DEVELOPMENT BANK CO., LTD. Agenda Number: 709941911
--------------------------------------------------------------------------------------------------------------------------
Security: Y7689F102
Meeting Type: EGM
Meeting Date: 28-Sep-2018
Ticker:
ISIN: CNE0000011B7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 EXTENSION OF THE VALID PERIOD OF THE Mgmt For For
RESOLUTION ON PUBLIC ISSUANCE OF
CONVERTIBLE BONDS AND THE VALID PERIOD OF
THE AUTHORIZATION
2 EXTENSION OF THE VALID PERIOD OF THE Mgmt For For
AUTHORIZATION FOR THE ISSUANCE OF FINANCIAL
BONDS
3 SETTING UP A SUBSIDIARY Mgmt For For
4.1 ELECTION OF DIRECTOR: DONG XIN Mgmt For For
4.2 ELECTION OF DIRECTOR: XIA BING Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SHANXI LU'AN ENVIRONMENTAL ENERGY DEVELOPMENT CO L Agenda Number: 711053861
--------------------------------------------------------------------------------------------------------------------------
Security: Y7699U107
Meeting Type: AGM
Meeting Date: 23-May-2019
Ticker:
ISIN: CNE000001NT7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2018 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For
4 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
5 2018 ANNUAL ACCOUNTS Mgmt For For
6 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY2.68000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
7 2019 CONTINUING CONNECTED TRANSACTIONS Mgmt For For
8 PUBLIC ISSUANCE OF RENEWABLE CORPORATE Mgmt For For
BONDS
9 ISSUANCE OF PERPETUAL OPTION-EMBEDDED Mgmt For For
MEDIUM-TERM NOTES
10 APPOINTMENT OF 2019 AUDIT FIRM Mgmt For For
11 INTERNAL CONTROL EVALUATION REPORT Mgmt For For
12 INTERNAL CONTROL AUDIT REPORT Mgmt For For
13 2018 CORPORATE SOCIAL RESPONSIBILITY REPORT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SHANXI SECURITIES CO., LTD. Agenda Number: 709790845
--------------------------------------------------------------------------------------------------------------------------
Security: Y7700J109
Meeting Type: EGM
Meeting Date: 10-Aug-2018
Ticker:
ISIN: CNE100000WJ0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF NON-INDEPENDENT DIRECTOR: LI Mgmt For For
HUA
1.2 ELECTION OF NON-INDEPENDENT DIRECTOR: XIA Mgmt For For
GUISUO
2 AMENDMENTS TO THE RAISED FUNDS MANAGEMENT Mgmt For For
MEASURES
3 AMENDMENTS TO THE CONNECTED TRANSACTIONS Mgmt For For
MANAGEMENT SYSTEM
--------------------------------------------------------------------------------------------------------------------------
SHANXI SECURITIES CO., LTD. Agenda Number: 710259498
--------------------------------------------------------------------------------------------------------------------------
Security: Y7700J109
Meeting Type: EGM
Meeting Date: 18-Dec-2018
Ticker:
ISIN: CNE100000WJ0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENTS TO THE COMPANY'S ARTICLE OF Mgmt For For
ASSOCIATION
2 AMENDMENTS TO THE CONNECTED TRANSACTIONS Mgmt For For
MANAGEMENT SYSTEM
3 PURCHASE OF LIABILITY INSURANCE FOR Mgmt For For
DIRECTORS, SUPERVISORS AND SENIOR
MANAGEMENT
4.1 ASSETS SECURITIZATION: ISSUING VOLUME Mgmt For For
4.2 ASSETS SECURITIZATION: ISSUING METHOD Mgmt For For
4.3 ASSETS SECURITIZATION: ISSUING DURATION Mgmt For For
4.4 ASSETS SECURITIZATION: INTEREST RATE AND Mgmt For For
ITS DETERMINING METHOD
4.5 ASSETS SECURITIZATION: ISSUING TARGETS Mgmt For For
4.6 ASSETS SECURITIZATION: PURPOSE OF THE Mgmt For For
RAISED FUNDS
4.7 ASSETS SECURITIZATION: LISTING ARRANGEMENT Mgmt For For
4.8 ASSETS SECURITIZATION: GUARANTEE Mgmt For For
ARRANGEMENT
4.9 ASSETS SECURITIZATION: REPAYMENT GUARANTEE Mgmt For For
METHOD
4.10 ASSETS SECURITIZATION: VALID PERIOD OF THE Mgmt For For
RESOLUTION
4.11 ASSETS SECURITIZATION: AUTHORIZATION FOR Mgmt For For
THE ISSUANCE
--------------------------------------------------------------------------------------------------------------------------
SHANXI XISHAN COAL AND ELECTRICITY POWER CO.,LTD Agenda Number: 710388148
--------------------------------------------------------------------------------------------------------------------------
Security: Y7701C103
Meeting Type: EGM
Meeting Date: 16-Jan-2019
Ticker:
ISIN: CNE0000013Y5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF MENG YI AS AN INDEPENDENT Mgmt For For
DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
SHANXI XISHAN COAL AND ELECTRICITY POWER CO.,LTD Agenda Number: 711028438
--------------------------------------------------------------------------------------------------------------------------
Security: Y7701C103
Meeting Type: AGM
Meeting Date: 16-May-2019
Ticker:
ISIN: CNE0000013Y5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
4 2018 ANNUAL ACCOUNTS Mgmt For For
5 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY3.00000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
6 IMPLEMENTING RESULTS OF 2018 CONTINUING Mgmt For For
CONNECTED TRANSACTIONS
7 ESTIMATION OF 2019 CONTINUING CONNECTED Mgmt For For
TRANSACTIONS
8 2019 REAPPOINTMENT OF FINANCIAL AND Mgmt For For
INTERNAL CONTROL AUDIT FIRM
9 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt Against Against
OF THE COMPANY
10 2018 LISTENING TO THE WORK REPORT OF Mgmt For For
INDEPENDENT DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
SHELL OMAN MARKETING COMPANY SAOG Agenda Number: 710609578
--------------------------------------------------------------------------------------------------------------------------
Security: M8T05A100
Meeting Type: AGM
Meeting Date: 21-Mar-2019
Ticker:
ISIN: OM0000002275
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS FOR THE COMPANY FOR THE
FINANCIAL YEAR ENDED 31 DEC 2018
2 TO APPROVE THE REPORT ON THE EVALUATION OF Mgmt For For
THE PERFORMANCE OF THE BOARD OF DIRECTORS
FOR THE FINANCIAL YEAR ENDED 31 DEC 2018
3 TO CONSIDER AND APPROVE THE CORPORATE Mgmt For For
GOVERNANCE REPORT FOR THE COMPANY FOR THE
FINANCIAL YEAR ENDED 31 DEC 2018
4 TO CONSIDER THE AUDITORS REPORT AND TO Mgmt For For
APPROVE THE STATEMENT OF FINANCIAL POSITION
AND STATEMENT OF COMPREHENSIVE INCOME IN
RESPECT OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED 31 DEC 2018
5 TO CONSIDER AND APPROVE THE PROPOSED FINAL Mgmt For For
CASH DIVIDEND TO SHAREHOLDERS AS OF THE
DATE OF THE AGM, EQUIVALENT TO 72PCT OF THE
COMPANY'S CAPITAL WHICH IS 72 BAISA PER
SHARE FOR THE FINANCIAL YEAR ENDED 31 DEC
2018
6 TO APPROVE THE SITTING FEES OF THE BOARD OF Mgmt For For
DIRECTORS AND SUB COMMITTEES PAYABLE TO THE
BOARD OF DIRECTORS FOR THE PREVIOUS
FINANCIAL YEAR AND TO DETERMINE AND APPROVE
THE SITTING FEES FOR THE NEXT FINANCIAL
YEAR
7 TO CONSIDER AND APPROVE THE PROPOSAL OF Mgmt For For
DISTRIBUTING THE TOTAL SUM OF RO 98,000 AS
REMUNERATION FOR THE BOARD OF DIRECTORS OF
THE COMPANY FOR THE FINANCIAL YEAR ENDED 31
DEC 2018
8 TO INFORM THE GENERAL MEETING ABOUT THE Mgmt For For
DONATIONS IN SUPPORT OF SOCIAL SERVICES
DURING THE FINANCIAL YEAR ENDED 31 DEC
2018, AS MENTIONED IN THE MANAGEMENT
DISCUSSION AND ANALYSIS REPORT
9 TO CONSIDER AND APPROVE THE PROPOSAL OF Mgmt For For
ALLOCATING RO 125,000 TO SUPPORT SOCIAL
SERVICES FOR THE FINANCIAL YEAR ENDING 31
DEC 2019
10 TO INFORM THE GENERAL MEETING ABOUT THE Mgmt Against Against
TRANSACTIONS ENTERED INTO BY THE COMPANY
WITH RELATED PARTIES DURING THE FINANCIAL
YEAR ENDED 31 DEC 2018
11 TO APPOINT THE AUDITORS FOR THE COMPANY FOR Mgmt For For
THE YEAR ENDING 31 DEC 2019 AND FIX THEIR
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
SHENERGY CO LTD Agenda Number: 711077556
--------------------------------------------------------------------------------------------------------------------------
Security: Y7T046109
Meeting Type: AGM
Meeting Date: 21-May-2019
Ticker:
ISIN: CNE0000005Q7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2018 ANNUAL ACCOUNTS Mgmt For For
4 2018 FINANCIAL BUDGET REPORT Mgmt Against Against
5 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY2.00000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
6 REAPPOINTMENT OF 2019 FINANCIAL AUDIT FIRM Mgmt For For
AND PAYMENT OF 2018 AUDIT FEES
7 REAPPOINTMENT OF 2019 INTERNAL CONTROL Mgmt For For
AUDIT FIRM AND PAYMENT OF 2018 AUDIT FEES
8 EXTENSION OF THE VALID PERIOD OF THE Mgmt Against Against
RESOLUTION AND AUTHORIZATION FOR THE
NON-PUBLIC A-SHARE OFFERING
9.1 ELECTION OF DIRECTOR: CAO YIJIAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SHENWAN HONGYUAN GROUP CO., LTD. Agenda Number: 709846921
--------------------------------------------------------------------------------------------------------------------------
Security: Y774B4102
Meeting Type: EGM
Meeting Date: 03-Sep-2018
Ticker:
ISIN: CNE100002FD4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 REAPPOINTMENT OF AUDIT FIRM Mgmt For For
2 PLAN FOR THE ISSUANCE OF DOMESTIC AND Mgmt For For
OVERSEAS DEBT FINANCING INSTRUMENTS OF A
SUBSIDIARY AND THE GENERAL AUTHORIZATION
--------------------------------------------------------------------------------------------------------------------------
SHENWAN HONGYUAN GROUP CO., LTD. Agenda Number: 710196975
--------------------------------------------------------------------------------------------------------------------------
Security: Y774B4102
Meeting Type: EGM
Meeting Date: 28-Nov-2018
Ticker:
ISIN: CNE100002FD4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 H-SHARE OFFERING AND LISTING IN HONG KONG Mgmt For For
2.1 PLAN FOR H-SHARE OFFERING AND LISTING IN Mgmt For For
HONG KONG: STOCK TYPE AND PAR VALUE
2.2 PLAN FOR H-SHARE OFFERING AND LISTING IN Mgmt For For
HONG KONG: ISSUING DATE
2.3 PLAN FOR H-SHARE OFFERING AND LISTING IN Mgmt For For
HONG KONG: ISSUING METHOD
2.4 PLAN FOR H-SHARE OFFERING AND LISTING IN Mgmt For For
HONG KONG: ISSUING VOLUME
2.5 PLAN FOR H-SHARE OFFERING AND LISTING IN Mgmt For For
HONG KONG: PRICING METHOD
2.6 PLAN FOR H-SHARE OFFERING AND LISTING IN Mgmt For For
HONG KONG: ISSUING TARGETS
2.7 PLAN FOR H-SHARE OFFERING AND LISTING IN Mgmt For For
HONG KONG: ISSUING PRINCIPLES
3 CONVERSION INTO A COMPANY LIMITED BY SHARES Mgmt For For
WHICH RAISES FUNDS OVERSEAS
4 THE VALID PERIOD OF THE RESOLUTION ON THE Mgmt For For
H-SHARE OFFERING AND LISTING
5 AUTHORIZATION TO THE BOARD AND ITS Mgmt For For
AUTHORIZED PERSONS TO HANDLE MATTERS IN
RELATION TO THE H-SHARE ISSUANCE AND
LISTING
6 DISTRIBUTION PLAN FOR ACCUMULATED RETAINED Mgmt For For
PROFITS BEFORE THE H-SHARE ISSUANCE AND
LISTING
7 REPORT ON THE USE OF PREVIOUSLY RAISED Mgmt For For
FUNDS
8 PLAN FOR THE USE OF RAISED FUNDS FOR THE Mgmt For For
H-SHARE ISSUANCE AND LISTING
9 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For
OF THE COMPANY (APPLICABLE AFTER H-SHARE
ISSUANCE)
10 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For
PROCEDURE GOVERNING SHAREHOLDERS' GENERAL
MEETINGS (APPLICABLE AFTER H-SHARE
ISSUANCE)
11 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For
PROCEDURE GOVERNING THE BOARD MEETINGS
(APPLICABLE AFTER H-SHARE ISSUANCE)
12 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For
PROCEDURE GOVERNING MEETINGS OF THE
SUPERVISORY COMMITTEE (APPLICABLE AFTER
H-SHARE ISSUANCE)
13 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SHENWAN HONGYUAN GROUP CO., LTD. Agenda Number: 710392452
--------------------------------------------------------------------------------------------------------------------------
Security: Y774B4102
Meeting Type: EGM
Meeting Date: 14-Jan-2019
Ticker:
ISIN: CNE100002FD4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF NON-INDEPENDENT DIRECTORS Mgmt Against Against
2.1 PRIVATE PLACEMENT OF CORPORATE BONDS: Mgmt For For
ISSUING VOLUME
2.2 PRIVATE PLACEMENT OF CORPORATE BONDS: Mgmt For For
ISSUING METHOD
2.3 PRIVATE PLACEMENT OF CORPORATE BONDS: Mgmt For For
ARRANGEMENT FOR PLACEMENT TO SHAREHOLDERS
2.4 PRIVATE PLACEMENT OF CORPORATE BONDS: BOND Mgmt For For
DURATION
2.5 PRIVATE PLACEMENT OF CORPORATE BONDS: BOND Mgmt For For
TYPE
2.6 PRIVATE PLACEMENT OF CORPORATE BONDS: ISSUE Mgmt For For
PRICE, INTEREST RATE AND ITS DETERMINING
METHOD
2.7 PRIVATE PLACEMENT OF CORPORATE BONDS: Mgmt For For
ISSUING TARGETS
2.8 PRIVATE PLACEMENT OF CORPORATE BONDS: Mgmt For For
LISTING PLACE
2.9 PRIVATE PLACEMENT OF CORPORATE BONDS: Mgmt For For
PURPOSE OF THE RAISED FUNDS
2.10 PRIVATE PLACEMENT OF CORPORATE BONDS: Mgmt For For
GUARANTEE MATTERS
2.11 PRIVATE PLACEMENT OF CORPORATE BONDS: THE Mgmt For For
VALID PERIOD OF THE RESOLUTION
2.12 PRIVATE PLACEMENT OF CORPORATE BONDS: Mgmt For For
AUTHORIZATION
--------------------------------------------------------------------------------------------------------------------------
SHENWAN HONGYUAN GROUP CO., LTD. Agenda Number: 710517294
--------------------------------------------------------------------------------------------------------------------------
Security: Y774B4102
Meeting Type: EGM
Meeting Date: 20-Feb-2019
Ticker:
ISIN: CNE100002FD4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF INDEPENDENT DIRECTORS Mgmt For For
2 INDEPENDENT NON-EXECUTIVE DIRECTORS SYSTEM Mgmt For For
(APPLICABLE AFTER H-SHARE ISSUANCE)
3 RAISED FUNDS MANAGEMENT SYSTEM (APPLICABLE Mgmt For For
AFTER H-SHARE ISSUANCE)
4 CONNECTED TRANSACTIONS MANAGEMENT SYSTEM Mgmt For For
(APPLICABLE AFTER H-SHARE ISSUANCE)
5 EXTERNAL GUARANTEE MANAGEMENT SYSTEM Mgmt For For
(APPLICABLE AFTER H-SHARE ISSUANCE)
--------------------------------------------------------------------------------------------------------------------------
SHENWAN HONGYUAN GROUP CO., LTD. Agenda Number: 710598725
--------------------------------------------------------------------------------------------------------------------------
Security: Y774B4102
Meeting Type: AGM
Meeting Date: 21-Mar-2019
Ticker:
ISIN: CNE100002FD4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2018 ANNUAL ACCOUNTS Mgmt For For
4 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY0.50000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
5 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
6 2019 SCHEME FOR AUTHORIZATION TO THE BOARD Mgmt For For
7.1 ESTIMATED CONTINUING CONNECTED TRANSACTIONS Mgmt For For
IN 2019: CONTINUING CONNECTED TRANSACTIONS
WITH A COMPANY AND ITS SUBSIDIARIES
7.2 ESTIMATED CONTINUING CONNECTED TRANSACTIONS Mgmt For For
IN 2019: CONTINUING CONNECTED TRANSACTIONS
WITH ANOTHER COMPANY
7.3 ESTIMATED CONTINUING CONNECTED TRANSACTIONS Mgmt For For
IN 2019: CONTINUING CONNECTED TRANSACTIONS
WITH OTHER RELATED PARTIES
8 FRAMEWORK AGREEMENT ON SECURITIES AND Mgmt For For
FINANCIAL PRODUCTS, TRADING AND SERVICES TO
BE SIGNED WITH A COMPANY
9 PROVISION OF GUARANTEE FOR A COMPANY Mgmt For For
10.1 ELECTION OF NON-INDEPENDENT DIRECTOR: GE Mgmt Against Against
RONGRONG
10.2 ELECTION OF NON-INDEPENDENT DIRECTOR: REN Mgmt Against Against
XIAOTAO
10.3 ELECTION OF NON-INDEPENDENT DIRECTOR: YANG Mgmt Against Against
WENQING
CMMT 04 MAR 2019: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM EGM TO AGM. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SHENZHEN ENERGY GROUP CO., LTD. Agenda Number: 709744432
--------------------------------------------------------------------------------------------------------------------------
Security: Y7740R103
Meeting Type: EGM
Meeting Date: 26-Jul-2018
Ticker:
ISIN: CNE000000933
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
2 PARTICIPATION IN THE CAPITAL INCREASE IN A Mgmt For For
COMPANY ACCORDING TO CURRENT SHARE HOLDINGS
3 PROVISION OF GUARANTEE FOR A COMPANY Mgmt For For
CMMT 12 JUL 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
--------------------------------------------------------------------------------------------------------------------------
SHENZHEN ENERGY GROUP CO., LTD. Agenda Number: 709966305
--------------------------------------------------------------------------------------------------------------------------
Security: Y7740R103
Meeting Type: EGM
Meeting Date: 17-Oct-2018
Ticker:
ISIN: CNE000000933
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE COMPANY'S ELIGIBILITY FOR PUBLIC Mgmt For For
ISSUANCE OF RENEWABLE CORPORATE BONDS
2.1 PUBLIC ISSUANCE OF RENEWABLE CORPORATE Mgmt For For
BONDS: ISSUING VOLUME
2.2 PUBLIC ISSUANCE OF RENEWABLE CORPORATE Mgmt For For
BONDS: BOND TYPE AND DURATION
2.3 PUBLIC ISSUANCE OF RENEWABLE CORPORATE Mgmt For For
BONDS: PAR VALUE AND ISSUE PRICE
2.4 PUBLIC ISSUANCE OF RENEWABLE CORPORATE Mgmt For For
BONDS: INTEREST RATE AND ITS DETERMINING
METHOD
2.5 PUBLIC ISSUANCE OF RENEWABLE CORPORATE Mgmt For For
BONDS: PURPOSE OF THE RAISED FUNDS
2.6 PUBLIC ISSUANCE OF RENEWABLE CORPORATE Mgmt For For
BONDS: OPTION FOR DEFERRED PAYMENT OF
INTEREST
2.7 PUBLIC ISSUANCE OF RENEWABLE CORPORATE Mgmt For For
BONDS: COMPULSORY PAYMENT OF INTEREST AND
RESTRICTION ON DEFERRED PAYMENT OF INTEREST
2.8 PUBLIC ISSUANCE OF RENEWABLE CORPORATE Mgmt For For
BONDS: REDEMPTION OPTION
2.9 PUBLIC ISSUANCE OF RENEWABLE CORPORATE Mgmt For For
BONDS: ISSUING TARGETS AND METHOD
2.10 PUBLIC ISSUANCE OF RENEWABLE CORPORATE Mgmt For For
BONDS: ARRANGEMENT FOR PLACEMENT TO
EXISTING SHAREHOLDERS
2.11 PUBLIC ISSUANCE OF RENEWABLE CORPORATE Mgmt For For
BONDS: UNDERWRITING METHOD AND LISTING
ARRANGEMENT
2.12 PUBLIC ISSUANCE OF RENEWABLE CORPORATE Mgmt For For
BONDS: GUARANTEE METHOD
2.13 PUBLIC ISSUANCE OF RENEWABLE CORPORATE Mgmt For For
BONDS: THE VALID PERIOD OF THE RESOLUTION
3 FULL AUTHORIZATION TO THE BOARD OR ITS Mgmt For For
AUTHORIZED PERSONS TO HANDLE MATTERS IN
RELATION TO THE PUBLIC ISSUANCE OF
PERPETUAL CORPORATE BONDS
--------------------------------------------------------------------------------------------------------------------------
SHENZHEN ENERGY GROUP CO., LTD. Agenda Number: 710155272
--------------------------------------------------------------------------------------------------------------------------
Security: Y7740R103
Meeting Type: EGM
Meeting Date: 15-Nov-2018
Ticker:
ISIN: CNE000000933
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AN ANTI-COMPENSATION AGREEMENT REGARDING A Mgmt For For
PROJECT TO BE SIGNED
2 SIGNING THE AGREEMENT OF SHAREHOLDERS' Mgmt For For
SUPPORT ON THE ABOVE PROJECT
--------------------------------------------------------------------------------------------------------------------------
SHENZHEN ENERGY GROUP CO., LTD. Agenda Number: 710327239
--------------------------------------------------------------------------------------------------------------------------
Security: Y7740R103
Meeting Type: EGM
Meeting Date: 27-Dec-2018
Ticker:
ISIN: CNE000000933
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPLICATION FOR REGISTRATION OF ISSUING Mgmt For For
QUOTA OF RMB 6 BILLION OF COMMERCIAL PAPERS
TO NATIONAL ASSOCIATION OF FINANCIAL MARKET
INSTITUTIONAL INVESTORS
2 APPLICATION FOR REGISTRATION OF ISSUING Mgmt For For
QUOTA OF RMB 12 BILLION OF COMMERCIAL
PAPERS TO NATIONAL ASSOCIATION OF FINANCIAL
MARKET INSTITUTIONAL INVESTORS
--------------------------------------------------------------------------------------------------------------------------
SHENZHEN ENERGY GROUP CO., LTD. Agenda Number: 710672999
--------------------------------------------------------------------------------------------------------------------------
Security: Y7740R103
Meeting Type: EGM
Meeting Date: 02-Apr-2019
Ticker:
ISIN: CNE000000933
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ISSUANCE OF A LETTER OF GUARANTEE FOR A Mgmt For For
COMPANY BY THE FINANCE COMPANY
2 ISSUANCE OF A LETTER OF GUARANTEE FOR Mgmt For For
ANOTHER COMPANY BY THE FINANCE COMPANY
3 SETTING UP A AN OFFSHORE SPV FOR THE WIND Mgmt For For
POWER PROJECT AND A LOCAL PROJECT COMPANY
--------------------------------------------------------------------------------------------------------------------------
SHENZHEN ENERGY GROUP CO., LTD. Agenda Number: 711078546
--------------------------------------------------------------------------------------------------------------------------
Security: Y7740R103
Meeting Type: AGM
Meeting Date: 23-May-2019
Ticker:
ISIN: CNE000000933
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2018 FINANCIAL REPORT AND 2018 PROFIT Mgmt For For
DISTRIBUTION PLAN: THE DETAILED PROFIT
DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH
DIVIDEND/10 SHARES (TAX
INCLUDED):CNY0.50000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
4 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
5 2019 BUDGET PLAN Mgmt For For
6 2019 APPOINTMENT OF AUDIT FIRM Mgmt For For
7 FINANCIAL LEASING GUARANTEE FOR A COMPANY Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SHENZHEN INOVANCE TECHNOLOGY CO LTD Agenda Number: 711301945
--------------------------------------------------------------------------------------------------------------------------
Security: Y7744Z101
Meeting Type: AGM
Meeting Date: 14-Jun-2019
Ticker:
ISIN: CNE100000V46
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 251985 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 PROPOSAL ON 2018 ANNUAL REPORT AND ITS Mgmt For For
SUMMARY OF THE COMPANY
2 PROPOSAL ON 2018 WORK REPORT OF THE BOARD Mgmt For For
OF DIRECTORS
3 PROPOSAL ON 2018 WORK REPORT OF THE BOARD Mgmt For For
OF SUPERVISORS
4 PROPOSAL ON 2018 PROFIT DISTRIBUTION PLAN Mgmt For For
OF THE COMPANY
5 PROPOSAL TO ADJUST THE IMPLEMENTATION Mgmt For For
PROGRESS OF HEADQUARTERS BUILDING PROJECT
OF THE COMPANY INVESTED WITH EXCESS
PROCEEDS
6 TO CONSIDER AND APPROVE THE PROPOSAL TO Mgmt For For
REPURCHASE AND CANCEL SOME RESTRICTED
STOCKS OF THE THIRD TERM OF STOCK OPTION
INCENTIVE PLAN CONSIDERED AND APPROVED AT
THE 15TH MEETING OF THE FOURTH SESSION OF
THE BOARD OF DIRECTORS
7 TO CONSIDER AND APPROVE THE PROPOSAL TO Mgmt For For
REPURCHASE AND CANCEL SOME RESTRICTED
STOCKS OF THE THIRD TERM OF STOCK OPTION
INCENTIVE PLAN CONSIDERED AND APPROVED AT
THE 17TH MEETING OF THE FOURTH SESSION OF
THE BOARD OF DIRECTORS
8 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt Against Against
THE COMPANY AND ITS SUBSIDIARIES TO APPLY
FOR ADDING GENERAL CREDIT LINE FROM BANKS
FOR 2019 AND TO PROVIDE GUARANTEES FOR
SUBSIDIARIES IN RESPECT OF THEIR
APPLICATION FOR GENERAL CREDIT LINE
9 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For
THE COMPANY AND ITS SUBSIDIARIES TO APPLY
FOR MEDIUM AND LONG TERM BANK CREDITS AND
FOR THE COMPANY TO PROVIDE GUARANTEES FOR
SUBSIDIARIES IN RESPECT OF THEIR
APPLICATION FOR MEDIUM AND LONG TERM BANK
CREDITS
10 PROPOSAL TO CHANGE THE BUSINESS SCOPE AND Mgmt For For
TO REVISE THE ARTICLES OF ASSOCIATION OF
THE COMPANY
11 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
COMPANY'S ELIGIBILITY FOR ASSET PURCHASE
VIA SHARE ISSUANCE AND CASH PAYMENT AND
SUPPORTING FUND RAISING
12.1 TO CONSIDER AND APPROVE, ITEM BY ITEM, THE Mgmt For For
PROPOSAL TO PURCHASE ASSETS VIA SHARE
ISSUANCE AND CASH PAYMENT AND TO RAISE
SUPPORTING FUNDS ASSET PURCHASE VIA SHARE
ISSUANCE AND CASH PAYMENT: UNDERLYING
ASSETS AND TRANSACTION COUNTER PARTIES
12.2 TO CONSIDER AND APPROVE, ITEM BY ITEM, THE Mgmt For For
PROPOSAL TO PURCHASE ASSETS VIA SHARE
ISSUANCE AND CASH PAYMENT AND TO RAISE
SUPPORTING FUNDS ASSET PURCHASE VIA SHARE
ISSUANCE AND CASH PAYMENT: PRICING
PRINCIPLES AND TRANSACTION PRICE OF
UNDERLYING ASSETS
12.3 TO CONSIDER AND APPROVE, ITEM BY ITEM, THE Mgmt For For
PROPOSAL TO PURCHASE ASSETS VIA SHARE
ISSUANCE AND CASH PAYMENT AND TO RAISE
SUPPORTING FUNDS ASSET PURCHASE VIA SHARE
ISSUANCE AND CASH PAYMENT: TRANSACTION
METHOD AND CONSIDERATION PAYMENT
12.4 TO CONSIDER AND APPROVE, ITEM BY ITEM, THE Mgmt For For
PROPOSAL TO PURCHASE ASSETS VIA SHARE
ISSUANCE AND CASH PAYMENT AND TO RAISE
SUPPORTING FUNDS ASSET PURCHASE VIA SHARE
ISSUANCE AND CASH PAYMENT: STOCK CLASS AND
PAR VALUE
12.5 TO CONSIDER AND APPROVE, ITEM BY ITEM, THE Mgmt For For
PROPOSAL TO PURCHASE ASSETS VIA SHARE
ISSUANCE AND CASH PAYMENT AND TO RAISE
SUPPORTING FUNDS ASSET PURCHASE VIA SHARE
ISSUANCE AND CASH PAYMENT: ISSUANCE PRICE
OF SHARES
12.6 TO CONSIDER AND APPROVE, ITEM BY ITEM, THE Mgmt For For
PROPOSAL TO PURCHASE ASSETS VIA SHARE
ISSUANCE AND CASH PAYMENT AND TO RAISE
SUPPORTING FUNDS ASSET PURCHASE VIA SHARE
ISSUANCE AND CASH PAYMENT: VOLUME OF
ISSUANCE AND SUBSCRIBERS
12.7 ASSETS PURCHASE VIA SHARE OFFERING AND CASH Mgmt For For
PAYMENT: LOCKUP PERIOD
12.8 ASSETS PURCHASE VIA SHARE OFFERING AND CASH Mgmt For For
PAYMENT: ARRANGEMENT FOR THE ACCUMULATED
RETAINED PROFITS
12.9 TO CONSIDER AND APPROVE, ITEM BY ITEM, THE Mgmt For For
PROPOSAL TO PURCHASE ASSETS VIA SHARE
ISSUANCE AND CASH PAYMENT AND TO RAISE
SUPPORTING FUNDS ASSET PURCHASE VIA SHARE
ISSUANCE AND CASH PAYMENT: ATTRIBUTION OF
PROFIT OR LOSS IN THE TRANSITION PERIOD OF
UNDERLYING ASSETS
12.10 TO CONSIDER AND APPROVE, ITEM BY ITEM, THE Mgmt For For
PROPOSAL TO PURCHASE ASSETS VIA SHARE
ISSUANCE AND CASH PAYMENT AND TO RAISE
SUPPORTING FUNDS ASSET PURCHASE VIA SHARE
ISSUANCE AND CASH PAYMENT: CONTRACT
OBLIGATION AND RESPONSIBILITY OF DEFAULT
RESULTING FROM OWNERSHIP TRANSFER OF
UNDERLYING ASSETS
12.11 ASSETS PURCHASE VIA SHARE OFFERING AND CASH Mgmt For For
PAYMENT: LISTING PLACE
12.12 TO CONSIDER AND APPROVE, ITEM BY ITEM, THE Mgmt For For
PROPOSAL TO PURCHASE ASSETS VIA SHARE
ISSUANCE AND CASH PAYMENT AND TO RAISE
SUPPORTING FUNDS ASSET PURCHASE VIA SHARE
ISSUANCE AND CASH PAYMENT: PERFORMANCE
COMMITMENT AND COMPENSATION ARRANGEMENTS
12.13 TO CONSIDER AND APPROVE, ITEM BY ITEM, THE Mgmt For For
PROPOSAL TO PURCHASE ASSETS VIA SHARE
ISSUANCE AND CASH PAYMENT AND TO RAISE
SUPPORTING FUNDS ASSET PURCHASE VIA SHARE
ISSUANCE AND CASH PAYMENT: VALIDITY PERIOD
OF THE RESOLUTION SUPPORTING FUND RAISING
VIA SHARE ISSUANCE
12.14 TO CONSIDER AND APPROVE, ITEM BY ITEM, THE Mgmt For For
PROPOSAL TO PURCHASE ASSETS VIA SHARE
ISSUANCE AND CASH PAYMENT AND TO RAISE
SUPPORTING FUNDS ASSET PURCHASE VIA SHARE
ISSUANCE AND CASH PAYMENT: CLASS AND FACE
VALUE OF ISSUED SHARES
12.15 TO CONSIDER AND APPROVE, ITEM BY ITEM, THE Mgmt For For
PROPOSAL TO PURCHASE ASSETS VIA SHARE
ISSUANCE AND CASH PAYMENT AND TO RAISE
SUPPORTING FUNDS ASSET PURCHASE VIA SHARE
ISSUANCE AND CASH PAYMENT: PRICING BASE DAY
AND ISSUANCE PRICE
12.16 TO CONSIDER AND APPROVE, ITEM BY ITEM, THE Mgmt For For
PROPOSAL TO PURCHASE ASSETS VIA SHARE
ISSUANCE AND CASH PAYMENT AND TO RAISE
SUPPORTING FUNDS ASSET PURCHASE VIA SHARE
ISSUANCE AND CASH PAYMENT: METHODS OF
ISSUANCE AND SUBSCRIBERS
12.17 TO CONSIDER AND APPROVE, ITEM BY ITEM, THE Mgmt For For
PROPOSAL TO PURCHASE ASSETS VIA SHARE
ISSUANCE AND CASH PAYMENT AND TO RAISE
SUPPORTING FUNDS ASSET PURCHASE VIA SHARE
ISSUANCE AND CASH PAYMENT: VOLUME OF
ISSUANCE
12.18 MATCHING FUND RAISING: LOCKUP PERIOD Mgmt For For
12.19 TO CONSIDER AND APPROVE, ITEM BY ITEM, THE Mgmt For For
PROPOSAL TO PURCHASE ASSETS VIA SHARE
ISSUANCE AND CASH PAYMENT AND TO RAISE
SUPPORTING FUNDS ASSET PURCHASE VIA SHARE
ISSUANCE AND CASH PAYMENT: THE AMOUNT OF
SUPPORTING FUNDS RAISED
12.20 MATCHING FUND RAISING: ARRANGEMENT FOR THE Mgmt For For
ACCUMULATED RETAINED PROFITS
12.21 MATCHING FUND RAISING: LISTING PLACE Mgmt For For
12.22 TO CONSIDER AND APPROVE, ITEM BY ITEM, THE Mgmt For For
PROPOSAL TO PURCHASE ASSETS VIA SHARE
ISSUANCE AND CASH PAYMENT AND TO RAISE
SUPPORTING FUNDS ASSET PURCHASE VIA SHARE
ISSUANCE AND CASH PAYMENT: VALIDITY PERIOD
OF THE RESOLUTION
13 PROPOSAL ON THE REPORT DRAFT REVISED AND Mgmt For For
ITS SUMMARY CONCERNING THE ASSET PURCHASE
VIA SHARE ISSUANCE AND CASH PAYMENT AND
SUPPORTING FUND RAISING OF THE COMPANY
14 PROPOSAL THAT THIS TRANSACTION DOES NOT Mgmt For For
CONSTITUTE A RELATED PARTY TRANSACTION
15 PROPOSAL THAT THIS TRANSACTION DOES NOT Mgmt For For
CONSTITUTE THE MAJOR ASSET RESTRUCTURING
16 PROPOSAL THAT THIS TRANSACTION COMPLIES Mgmt For For
WITH ARTICLE 11 OF THE MANAGEMENT POLICY ON
MAJOR ASSET RESTRUCTURING OF LISTED
COMPANIES
17 TO CONSIDER AND APPROVE THE PROPOSAL THAT Mgmt For For
THIS TRANSACTION COMPLIES WITH ARTICLE 43
OF THE MANAGEMENT POLICY ON MAJOR ASSET
RESTRUCTURING OF LISTED COMPANIES
18 TO CONSIDER AND APPROVE THE PROPOSAL THAT Mgmt For For
THIS TRANSACTION DOES NOT CONSTITUTE THE
SITUATIONS OF THE TRANSACTION STIPULATED IN
ARTICLE 13 OF THE MANAGEMENT RULES FOR
MAJOR ASSET REORGANIZATION OF LISTED
COMPANIES
19 PROPOSAL ON THE STATEMENT THAT THE Mgmt For For
SITUATION OF NOT IMPLEMENTING THE
NON-PUBLIC OFFERING OF SHARES STIPULATED IN
ARTICLE 11 OF THE MANAGEMENT POLICY ON
SECURITIES ISSUANCE OF LISTED COMPANIES ON
THE GROWTH ENTERPRISES MARKET DOES NOT
APPLY TO THIS TRANSACTION
20 PROPOSAL THAT THE ARTICLE 13 OF NOT Mgmt For For
PARTICIPATING IN MAJOR ASSET RESTRUCTURING
OF ANY LISTED COMPANIES IN PROVISIONS ON
ISSUES CONCERNING ENHANCING REGULATIONS ON
THE STOCK PRICE ABNORMAL FLUCTUATION R
ELATED TO THE MAJOR ASSET RESTRUCTURING OF
LISTED COMPANIES DOES NOT APPLY TO THE
RELEVANT BODIES OF THE TRANSACTION
21 TO CONSIDER AND APPROVE THE PROPOSAL THAT Mgmt For For
THIS TRANSACTION COMPLIES WITH ARTICLE 4 IN
PROVISIONS ON ISSUES CONCERNING REGULATING
THE MAJOR ASSET RESTRUCTURING OF LISTED
COMPANIES
22 TO CONSIDER AND APPROVE THE STATEMENT Mgmt For For
CONCERNING THE COMPLETENESS AND COMPLIANCE
OF THE ASSET PURCHASE VIA SHARE ISSUANCE
AND CASH PAYMENT IN RESPECT OF FOLLOWING
LEGAL PROCEDURES, AND THE EFFECTIVENESS OF
SUBMITTED LEGAL DOCUMENTATION
23 PROPOSAL ON THE STATEMENT THAT THE Mgmt For For
COMPANY'S STOCK PRICE VOLATILITY BEFORE THE
INFORMATION DISCLOSURE OF THIS TRANSACTION
HAS NOT REACHED THE STANDARDS STIPULATED IN
THE ARTICLE 5 IN THE NOTICE OF REGULATING
THE INFORMATION DISCLOSURE OF LISTED
COMPANIES AND THE ACTS OF ALL THE RELATED
PARTIES
24 PROPOSAL FOR THE COMPANY TO ENTER INTO THE Mgmt For For
CONDITIONAL AGREEMENT ON ASSET PURCHASE VIA
SHARE ISSUANCE AND CASH PAYMENT WITH
TRANSACTION COUNTER PARTIES
25 PROPOSAL FOR THE COMPANY TO ENTER INTO THE Mgmt For For
CONDITIONAL PERFORMANCE COMPENSATION
AGREEMENT ON ASSET PURCHASE VIA SHARE
ISSUANCE AND CASH PAYMENT WITH TRANSACTION
COUNTER PARTIES
26 PROPOSAL FOR THE COMPANY TO ENTER INTO THE Mgmt For For
CONDITIONAL SUPPLEMENTAL AGREEMENT TO THE
AGREEMENT ON ASSET PURCHASE VIA SHARE
ISSUANCE AND CASH PAYMENT WITH TRANSACTION
COUNTER PARTIES
27 PROPOSAL FOR THE COMPANY TO ENTER IN TO THE Mgmt For For
CONDITIONAL SUPPLEMENTAL AGREEMENT TO THE
PERFORMANCE COMPENSATION AGREEMENT ON ASSET
PURCHASE VIA SHARE ISSUANCE AND CASH
PAYMENT WITH TRANSACTION COUNTER PARTIES
28 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
INDEPENDENCE OF THE ASSESSMENT INSTITUTION,
THE RATIONALITY OF THE EVALUATION
ASSUMPTIVE PREMISE, THE RELEVANCE OF THE
EVALUATION METHODS AND PURPOSES, AND THE
FAIRNESS OF THE EVALUATION PRICING
29 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
STATEMENT CONCERNING THE PRICING PRINCIPLES
AND THE RATIONALITY AND FAIRNESS OF THIS
TRANSACTION
30 PROPOSAL TO APPROVE THE AUDIT REPORTS, Mgmt For For
REVIEW REPORTS AND ASSETS EVALUATION
REPORTS IN RELATION TO THIS TRANSACTION
31 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING DILUTION OF CURRENT RETURNS AND
REMEDIAL MEASURES UPON THE TRANSACTION
32 TO CONSIDER AND APPROVE THE PROPOSAL TO Mgmt For For
REQUEST THE GENERAL MEETING OF SHAREHOLDERS
TO FULLY AUTHORIZE THE BOARD OF DIRECTORS
TO HANDLE MATTERS IN RELATION TO THE ASSET
PURCHASE VIA SHARE ISSUANCE AND CASH
PAYMENT AND SUPPORTING FUND RAISING
--------------------------------------------------------------------------------------------------------------------------
SHENZHEN INOVANCE TECHNOLOGY CO., LTD. Agenda Number: 710395193
--------------------------------------------------------------------------------------------------------------------------
Security: Y7744Z101
Meeting Type: EGM
Meeting Date: 18-Jan-2019
Ticker:
ISIN: CNE100000V46
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE 4TH PHASE EQUITY INCENTIVE PLAN (DRAFT) Mgmt For For
AND ITS SUMMARY
2 APPRAISAL MANAGEMENT MEASURES FOR THE 4TH Mgmt For For
PHASE EQUITY INCENTIVE PLAN
3 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For
MATTERS REGARDING THE EQUITY INCENTIVE
4 THE COMPANY AND ITS SUBSIDIARIES' Mgmt For For
APPLICATION FOR 2019 BANK COMPREHENSIVE
CREDIT LINE AND PROVISION OF GUARANTEE FOR
THE COMPREHENSIVE CREDIT LINE APPLIED FOR
BY SUBSIDIARIES
5 PURCHASE OF WEALTH MANAGEMENT PRODUCTS WITH Mgmt Against Against
IDLE PROPRIETARY FUNDS
6 PURCHASE OF WEALTH MANAGEMENT PRODUCTS WITH Mgmt For For
IDLE RAISED FUNDS
7 REPURCHASE AND CANCELLATION OF LOCKED Mgmt For For
RESTRICTED STOCKS GRANTED TO PLAN
PARTICIPANTS WHO HAVE LEFT THE COMPANY
(RELATED TO THE 3RD PHASE EQUITY INCENTIVE
PLAN APPROVED AT THE 6TH BOARD MEETING)
8 REPURCHASE AND CANCELLATION OF LOCKED Mgmt For For
RESTRICTED STOCKS GRANTED TO PLAN
PARTICIPANTS WHO HAVE LEFT THE COMPANY
(RELATED TO THE 3RD PHASE EQUITY INCENTIVE
PLAN APPROVED AT THE 8TH BOARD MEETING)
9 REPURCHASE AND CANCELLATION OF LOCKED Mgmt For For
RESTRICTED STOCKS GRANTED TO PLAN
PARTICIPANTS WHO HAVE LEFT THE COMPANY
(RELATED TO THE 3RD PHASE EQUITY INCENTIVE
PLAN APPROVED AT THE 10TH BOARD MEETING)
10 REPURCHASE AND CANCELLATION OF LOCKED Mgmt For For
RESTRICTED STOCKS GRANTED TO PLAN
PARTICIPANTS WHO HAVE LEFT THE COMPANY
(RELATED TO THE 3RD PHASE EQUITY INCENTIVE
PLAN APPROVED AT THE 11TH BOARD MEETING)
11 REPURCHASE AND CANCELLATION OF LOCKED Mgmt For For
RESTRICTED STOCKS GRANTED TO PLAN
PARTICIPANTS WHO HAVE LEFT THE COMPANY
(RELATED TO THE 3RD PHASE EQUITY INCENTIVE
PLAN APPROVED AT THE 12TH BOARD MEETING)
12 DECREASE OF THE COMPANY'S REGISTERED Mgmt For For
CAPITAL
13 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
14 REAPPOINTMENT OF 2018 AUDIT FIRM: BDO CHINA Mgmt For For
SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANTS
CMMT 04 JAN 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME FOR
RESOLUTION 14. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SHENZHEN INVESTMENT LTD Agenda Number: 711032956
--------------------------------------------------------------------------------------------------------------------------
Security: Y7743P120
Meeting Type: AGM
Meeting Date: 29-May-2019
Ticker:
ISIN: HK0604011236
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0424/LTN20190424420.PDF,
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS, THE REPORT OF THE
DIRECTORS AND THE INDEPENDENT AUDITORS'
REPORT FOR THE YEAR ENDED 31 DECEMBER 2018
2 TO DECLARE A FINAL DIVIDEND (WITH SCRIP Mgmt For For
OPTION)
3 TO RE-ELECT DR. WU JIESI AS DIRECTOR Mgmt Against Against
4 TO RE-ELECT MR. WU WAI CHUNG, MICHAEL AS Mgmt For For
DIRECTOR
5 TO RE-ELECT DR. WONG YAU KAR, DAVID AS Mgmt For For
DIRECTOR
6 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
7 TO RE-APPOINT KPMG AS AUDITOR AND TO Mgmt For For
AUTHORISE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
8 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES NOT EXCEEDING 10% OF THE
NUMBER OF SHARES OF THE COMPANY IN ISSUE AS
AT THE DATE OF THIS RESOLUTION
9 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT AND ISSUE NEW SHARES NOT EXCEEDING
20% OF THE NUMBER OF SHARES OF THE COMPANY
IN ISSUE AS AT THE DATE OF THIS RESOLUTION
10 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ALLOT AND ISSUE NEW SHARES
BY ADDING TO THE NUMBER OF SHARES BEING
BOUGHT BACK BY THE COMPANY
11 TO GRANT A MANDATE TO THE DIRECTORS TO Mgmt Against Against
GRANT OPTIONS UNDER THE SHARE OPTION SCHEME
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SHENZHEN OVERSEAS CHINESE TOWN CO LTD Agenda Number: 710828623
--------------------------------------------------------------------------------------------------------------------------
Security: Y7582E103
Meeting Type: AGM
Meeting Date: 24-Apr-2019
Ticker:
ISIN: CNE000000SS0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 ANNUAL REPORT OF THE COMPANY Mgmt For For
2 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
3 2018 WORK REPORT OF THE BOARD OF Mgmt For For
SUPERVISORS
4 PROPOSAL ON PROFIT DISTRIBUTION AND Mgmt For For
CAPITALIZATION OF CAPITAL RESERVE FOR 2018:
THE DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY3.00000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE SHAREHOLDERS REGISTERED AT
CSDC AFTER THE CLOSE OF TRADING ON 17APR19
ARE ENTITLED TO VOTE. THE NORTHERN TRUST
COMPANY (QFII)
5 PROPOSAL FOR THE COMPANY TO PLAN TO APPLY Mgmt Against Against
FROM BANKS AND OTHER FINANCIAL INSTITUTIONS
FOR FINANCING CREDIT LINES FOR 2019-2020
6 PROPOSAL FOR THE COMPANY TO PLAN TO APPLY Mgmt For For
FROM OVERSEAS CHINESE TOWN GROUP CO., LTD.
FOR ENTRUST LOANS AMOUNT FOR 2019-2020
7 PROPOSAL FOR THE COMPANY AND CONTROLLED Mgmt Against Against
SUBSIDIARIES TO PLAN TO PROVIDE GUARANTEE
AMOUNT FOR CONTROLLED AND INVESTEE
COMPANIES FOR 2019 2020
8 PROPOSAL TO PLAN TO PROVIDE FINANCING AIDS Mgmt For For
FOR THE INVESTEE COMPANIES FOR 2019-2020
9 PROPOSAL ON THE AUTHORIZATION MANAGEMENT Mgmt For For
FOR TO PLAN TO PROVIDE FINANCING AIDS FOR
THE PROJECT COMPANIES FOR 2019 2020
10 PROPOSAL TO FORECAST ROUTINE RELATED PARTY Mgmt For For
TRANSACTIONS OF THE COMPANY FOR 2019
11 PROPOSAL ON REAPPOINTING THE ACCOUNTING Mgmt For For
FIRM
12 PROPOSAL TO AMEND ARTICLES OF ASSOCIATION Mgmt For For
OF THE COMPANY
13 PROPOSAL ON THE PURCHASING OF THE LIABILITY Mgmt Against Against
INSURANCE FOR THE DIRECTORS, SUPERVISORS
AND SENIOR MANAGEMENT OFFICERS OF THE
COMPANY
14 PROPOSAL TO ELECT THE SUPERVISORS OF THE Mgmt For For
7TH SESSION OF THE BOARD OF SUPERVISORS
CMMT 01 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF PROFIT
DISTRIBUTION PLAN FOR 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.
--------------------------------------------------------------------------------------------------------------------------
SHENZHEN SALUBRIS PHARMACEUTICALS CO., LTD. Agenda Number: 710688358
--------------------------------------------------------------------------------------------------------------------------
Security: Y77443102
Meeting Type: AGM
Meeting Date: 02-Apr-2019
Ticker:
ISIN: CNE100000FW8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
4 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY8.00000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
5 2019 RE-APPOINTMENT OF AUDIT FIRM Mgmt For For
6 AMENDMENTS TO THE COMPANY'S ARTICLE OF Mgmt For For
ASSOCIATION
7 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For
PROCEDURE GOVERNING SHAREHOLDERS' GENERAL
MEETINGS
8 AMENDMENTS TO THE RULES OF PROCEDURE Mgmt For For
GOVERNING THE BOARD MEETINGS
--------------------------------------------------------------------------------------------------------------------------
SHENZHEN SUNWAY COMMUNICATION CO LTD Agenda Number: 710055698
--------------------------------------------------------------------------------------------------------------------------
Security: Y77453101
Meeting Type: EGM
Meeting Date: 07-Nov-2018
Ticker:
ISIN: CNE100000W94
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF INDEPENDENT DIRECTORS Mgmt For For
2 CHANGE OF AUDIT FIRM Mgmt For For
3 INVESTMENT IN WIRELESS CHARGING BUSINESS Mgmt For For
WITH PROPRIETARY FUNDS
--------------------------------------------------------------------------------------------------------------------------
SHENZHEN SUNWAY COMMUNICATION CO LTD Agenda Number: 711044634
--------------------------------------------------------------------------------------------------------------------------
Security: Y77453101
Meeting Type: AGM
Meeting Date: 22-May-2019
Ticker:
ISIN: CNE100000W94
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
4 2018 ANNUAL ACCOUNTS Mgmt For For
5 2019 REAPPOINTMENT OF AUDIT FIRM Mgmt For For
6 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY0.00000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
7 APPLICATION FOR COMPREHENSIVE CREDIT LINE Mgmt For For
TO BANKS
8 REPURCHASE AND CANCELLATION OF SOME Mgmt For For
RESTRICTED STOCKS IN THE EQUITY INCENTIVE
PLAN
9 DECREASE OF THE COMPANY'S REGISTERED Mgmt For For
CAPITAL
10 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
11.1 ELECTION OF INDEPENDENT DIRECTOR: PENG Mgmt For For
JIANHUA
11.2 ELECTION OF INDEPENDENT DIRECTOR: XU JIAN Mgmt For For
11.3 ELECTION OF INDEPENDENT DIRECTOR: DENG LEI Mgmt For For
12.1 ELECTION OF NON-INDEPENDENT DIRECTOR: PENG Mgmt For For
HAO
12.2 ELECTION OF NON-INDEPENDENT DIRECTOR: WU Mgmt For For
HUILIN
12.3 ELECTION OF NON-INDEPENDENT DIRECTOR: DU Mgmt For For
MIN
12.4 ELECTION OF NON-INDEPENDENT DIRECTOR: YU Mgmt For For
CHENGCHENG
12.5 ELECTION OF NON-INDEPENDENT DIRECTOR: SHAN Mgmt For For
LILI
12.6 ELECTION OF NON-INDEPENDENT DIRECTOR: LI Mgmt For For
GAN
13.1 ELECTION OF NON-EMPLOYEE SUPERVISOR: ZHOU Mgmt For For
JINJUN
13.2 ELECTION OF NON-EMPLOYEE SUPERVISOR: GAO Mgmt For For
MIN
--------------------------------------------------------------------------------------------------------------------------
SHENZHEN WORLDUNION PROPERTIES CONSULTANCY IN Agenda Number: 710589916
--------------------------------------------------------------------------------------------------------------------------
Security: Y77440108
Meeting Type: EGM
Meeting Date: 13-Mar-2019
Ticker:
ISIN: CNE100000FK3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 FINANCIAL AID TO CONTROLLED SUBSIDIARIES Mgmt For For
2 EXTENSION OF THE VALID PERIOD OF THE Mgmt For For
RESOLUTION ON PUBLIC ISSUANCE OF
CONVERTIBLE CORPORATE BONDS
3 EXTENSION OF THE VALID PERIOD OF FULL Mgmt For For
AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS REGARDING THE PUBLIC ISSUANCE OF
CONVERTIBLE CORPORATE BONDS
--------------------------------------------------------------------------------------------------------------------------
SHENZHEN WORLDUNION PROPERTIES CONSULTANCY IN Agenda Number: 710932410
--------------------------------------------------------------------------------------------------------------------------
Security: Y77440108
Meeting Type: AGM
Meeting Date: 30-Apr-2019
Ticker:
ISIN: CNE100000FK3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
2 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
3 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
4 2018 ANNUAL ACCOUNTS AND 2019 FINANCIAL Mgmt For For
BUDGET REPORT
5 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY0.21000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
6 SPECIAL REPORT ON THE DEPOSIT AND USE OF Mgmt For For
RAISED FUNDS IN 2018
7 2019 REAPPOINTMENT OF AUDIT FIRM Mgmt For For
8 2019 REMUNERATION FOR DIRECTORS AND SENIOR Mgmt For For
MANAGEMENT
9 2019 REMUNERATION FOR SUPERVISORS Mgmt For For
10 PURCHASE OF LIABILITY INSURANCE FOR Mgmt For For
DIRECTORS AND SENIOR MANAGEMENT
11 PURCHASE OF LIABILITY INSURANCE FOR Mgmt For For
SUPERVISORS
12 CHANGE OF THE COMPANY'S NAME Mgmt For For
13 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
14 2019 ESTIMATED GUARANTEE QUOTA Mgmt For For
15 2019 ESTIMATED TOTAL EXTERNAL GUARANTEE Mgmt For For
QUOTA OF A COMPANY
--------------------------------------------------------------------------------------------------------------------------
SHENZHEN ZHONGJIN LINGNAN NONFEMET CO LTD Agenda Number: 710958488
--------------------------------------------------------------------------------------------------------------------------
Security: Y77458100
Meeting Type: AGM
Meeting Date: 23-Apr-2019
Ticker:
ISIN: CNE000000FS7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX INCLUDED):
CNY0.80000000 2) BONUS ISSUE FROM PROFIT
(SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10 SHARES): NONE
4 2018 ANNUAL ACCOUNTS Mgmt For For
5 2019 COMPREHENSIVE CREDIT LINE Mgmt For For
6 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
7 REAPPOINTMENT OF 2019 FINANCIAL AND Mgmt For For
INTERNAL CONTROL AUDIT FIRM
8 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
9.1 NOMINATION OF SHAREHOLDER REPRESENTATIVE Mgmt For For
SUPERVISOR: PENG ZHUOZHUO
9.2 NOMINATION OF SHAREHOLDER REPRESENTATIVE Mgmt For For
SUPERVISOR: HE LILING
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 203994 DUE TO ADDITION OF
RESOLUTION 9. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SHENZHEN ZHONGJIN LINGNAN NONFEMET CO. LTD. Agenda Number: 709789094
--------------------------------------------------------------------------------------------------------------------------
Security: Y77458100
Meeting Type: EGM
Meeting Date: 13-Aug-2018
Ticker:
ISIN: CNE000000FS7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
2.1 NOMINATION OF NON-INDEPENDENT DIRECTOR: YU Mgmt For For
GANG
2.2 NOMINATION OF NON-INDEPENDENT DIRECTOR: WU Mgmt For For
SHENGHUI
2.3 NOMINATION OF NON-INDEPENDENT DIRECTOR: YAO Mgmt For For
SHU
2.4 NOMINATION OF NON-INDEPENDENT DIRECTOR: QI Mgmt For For
SIYIN
2.5 NOMINATION OF NON-INDEPENDENT DIRECTOR: Mgmt For For
YANG NINGNING
2.6 NOMINATION OF NON-INDEPENDENT DIRECTOR: Mgmt For For
ZHANG QIAN
3.1 NOMINATION OF INDEPENDENT DIRECTOR: REN Mgmt For For
XUDONG
3.2 NOMINATION OF INDEPENDENT DIRECTOR: LI Mgmt For For
YINGZHAO
3.3 NOMINATION OF INDEPENDENT DIRECTOR: LIU Mgmt For For
FANGLAI
4.1 NOMINATION OF SHAREHOLDER REPRESENTATIVE Mgmt For For
SUPERVISOR CANDIDATE: ZHAO XUECHAO
4.2 NOMINATION OF SHAREHOLDER REPRESENTATIVE Mgmt For For
SUPERVISOR CANDIDATE: QIU XUMING
--------------------------------------------------------------------------------------------------------------------------
SHENZHEN ZHONGJIN LINGNAN NONFEMET CO. LTD. Agenda Number: 710151945
--------------------------------------------------------------------------------------------------------------------------
Security: Y77458100
Meeting Type: EGM
Meeting Date: 15-Nov-2018
Ticker:
ISIN: CNE000000FS7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSAL TO APPOINT CHINA AUDIT ASIA Mgmt For For
PACIFIC CERTIFIED PUBLIC ACCOUNTANTS AS THE
FINANCIAL STATEMENT AND INTERNAL CONTROL
AUDITOR OF THE COMPANY FOR 2018
--------------------------------------------------------------------------------------------------------------------------
SHENZHEN ZHONGJIN LINGNAN NONFEMET CO. LTD. Agenda Number: 710328952
--------------------------------------------------------------------------------------------------------------------------
Security: Y77458100
Meeting Type: EGM
Meeting Date: 28-Dec-2018
Ticker:
ISIN: CNE000000FS7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 FORMULATION OF REMUNERATION AND APPRAISAL Mgmt For For
PLAN FOR THE CHAIRMAN OF THE BOARD
2 ADJUSTMENT OF ALLOWANCE FOR INDEPENDENT Mgmt For For
DIRECTORS
3 ADJUSTMENT AND EXTENSION OF THE STATEMENT Mgmt For For
AND COMMITMENT LETTER ON THE REAL ESTATE
DEVELOPMENT BUSINESS
4 ADJUSTMENT AND EXTENSION OF THE Mgmt For For
IMPLEMENTATION OF COMMITMENT LETTER ON THE
CONTROLLING RIGHT OVER A COMPANY
5 PURCHASE OF LIABILITY INSURANCE FOR Mgmt For For
DIRECTORS, SUPERVISORS AND SENIOR
MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
SHENZHEN ZHONGJIN LINGNAN NONFEMET CO. LTD. Agenda Number: 710401720
--------------------------------------------------------------------------------------------------------------------------
Security: Y77458100
Meeting Type: EGM
Meeting Date: 25-Jan-2019
Ticker:
ISIN: CNE000000FS7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF ZHANG MUYI AS A NON-INDEPENDENT Mgmt For For
DIRECTOR
CMMT 11 JAN 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SHIMAO PROPERTY HOLDINGS LIMITED Agenda Number: 710999597
--------------------------------------------------------------------------------------------------------------------------
Security: G81043104
Meeting Type: AGM
Meeting Date: 18-Jun-2019
Ticker:
ISIN: KYG810431042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0418/LTN201904181027.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0418/LTN201904181066.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS TOGETHER
WITH THE REPORTS OF THE DIRECTORS AND THE
AUDITOR OF THE COMPANY FOR THE YEAR ENDED
31 DECEMBER 2018
2 TO DECLARE THE FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2018: HK70 CENTS PER
ORDINARY SHARE
3.I TO RE-ELECT MR. HUI SAI TAN, JASON AS AN Mgmt Against Against
EXECUTIVE DIRECTOR OF THE COMPANY
3.II TO RE-ELECT MS. TANG FEI AS AN EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY
3.III TO RE-ELECT MR. LIU SAI FEI AS AN Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.IV TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF DIRECTORS OF THE
COMPANY
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt Against Against
AUDITOR OF THE COMPANY AND TO AUTHORISE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
THEIR REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ISSUE SHARES IN THE
COMPANY
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO BUY BACK SHARES IN THE
COMPANY
7 THAT CONDITIONAL UPON RESOLUTION NO. 5 AND Mgmt Against Against
RESOLUTION NO. 6 MENTIONED ABOVE BEING
PASSED, THE AGGREGATE NOMINAL AMOUNT OF THE
SHARE CAPITAL OF THE COMPANY WHICH SHALL
HAVE BEEN BOUGHT BACK BY THE COMPANY UNDER
THE AUTHORITY GRANTED TO THE DIRECTORS AS
MENTIONED IN RESOLUTION NO. 6 ABOVE (UP TO
A MAXIMUM OF 10% OF THE AGGREGATE NOMINAL
AMOUNT OF THE SHARE CAPITAL OF THE COMPANY
AS STATED IN RESOLUTION NO. 6 ABOVE) SHALL
BE ADDED TO THE AGGREGATE NOMINAL AMOUNT OF
THE SHARE CAPITAL THAT MAY BE ALLOTTED,
ISSUED OR OTHERWISE DEALT WITH, OR AGREED
CONDITIONALLY AND UNCONDITIONALLY TO BE
ALLOTTED, ISSUED OR OTHERWISE DEALT WITH BY
THE DIRECTORS PURSUANT TO RESOLUTION NO. 5
ABOVE
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO LTD Agenda Number: 710592317
--------------------------------------------------------------------------------------------------------------------------
Security: Y7749X101
Meeting Type: AGM
Meeting Date: 27-Mar-2019
Ticker:
ISIN: KR7055550008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 ELECTION OF A NON-PERMANENT DIRECTOR: JIN Mgmt For For
OK DONG
3.2 ELECTION OF OUTSIDE DIRECTOR: BAK AN SUN Mgmt For For
3.3 ELECTION OF OUTSIDE DIRECTOR: BAK CHEOL Mgmt For For
3.4 ELECTION OF OUTSIDE DIRECTOR: BYEON YANG HO Mgmt For For
3.5 ELECTION OF OUTSIDE DIRECTOR: I MAN U Mgmt For For
3.6 ELECTION OF OUTSIDE DIRECTOR: I YUN JAE Mgmt For For
3.7 ELECTION OF OUTSIDE DIRECTOR: PILRIP EIBRIL Mgmt For For
3.8 ELECTION OF OUTSIDE DIRECTOR: HEO YONG HAK Mgmt For For
3.9 ELECTION OF OUTSIDE DIRECTOR: HIRAKAWA YUKI Mgmt For For
4 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER: SEONG JAE HO
5.1 ELECTION OF AUDIT COMMITTEE MEMBER: I MAN U Mgmt For For
5.2 ELECTION OF AUDIT COMMITTEE MEMBER: I YUN Mgmt For For
JAE
6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SHINKONG SYNTHETIC FIBERS CORPORATION Agenda Number: 711063280
--------------------------------------------------------------------------------------------------------------------------
Security: Y77522103
Meeting Type: AGM
Meeting Date: 29-May-2019
Ticker:
ISIN: TW0001409001
--------------------------------------------------------------------------------------------------------------------------
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 THE Mgmt For For
DISTRIBUTION OF THE 2018 PROFITS. PROPOSED
CASH DIVIDEND: TWD 0.85 PER SHARE.
3 AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt For For
4 AMENDMENTS TO THE PROCEDURES FOR THE Mgmt For For
ACQUISITION OR DISPOSAL OF ASSETS.
5 AMENDMENTS TO THE RULES ON THE PROCEDURE Mgmt For For
FOR THE SHAREHOLDERS MEETINGS
6 AMENDMENTS TO THE PROCEDURES FOR LENDING Mgmt For For
FUNDS TO OTHER PARTIES
7 AMENDMENTS TO THE PROCEDURES FOR Mgmt For For
ENDORSEMENTS AND GUARANTEES
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
SHOPRITE HOLDINGS LTD (SHP) Agenda Number: 709988844
--------------------------------------------------------------------------------------------------------------------------
Security: S76263102
Meeting Type: AGM
Meeting Date: 29-Oct-2018
Ticker:
ISIN: ZAE000012084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 APPROVAL OF ANNUAL FINANCIAL STATEMENTS Mgmt For For
O.2 RE-APPOINTMENT OF AUDITORS: RESOLVED THAT Mgmt For For
PRICEWATERHOUSECOOPERS INC. (PWC) BE
RE-ELECTED AS THE INDEPENDENT REGISTERED
AUDITORS OF THE COMPANY FOR THE PERIOD
UNTIL THE NEXT ANNUAL GENERAL MEETING OF
THE COMPANY (NOTING THAT MR MC HAMMAN IS
THE INDIVIDUAL REGISTERED AUDITOR OF PWC
WHO WILL UNDERTAKE THE AUDIT IN RESPECT OF
THE FINANCIAL YEAR ENDING 1 JULY 2019) AS
RECOMMENDED BY THE COMPANY'S AUDIT AND RISK
COMMITTEE
O.3 RE-ELECTION OF MR JF BASSON AS DIRECTOR Mgmt For For
O.4 RE-ELECTION OF MR JJ FOUCHE AS DIRECTOR Mgmt For For
O.5 RE-ELECTION OF DR ATM MOKGOKONG AS DIRECTOR Mgmt For For
O.6 RE-ELECTION OF MR JA ROCK AS DIRECTOR Mgmt For For
O.7 RE-ELECTION OF MS S ZINN AS DIRECTOR Mgmt For For
O.8 APPOINTMENT OF MR JF BASSON AS CHAIRPERSON Mgmt For For
AND MEMBER OF THE SHOPRITE HOLDINGS AUDIT
AND RISK COMMITTEE
O.9 APPOINTMENT OF MR JJ FOUCHE AS MEMBER OF Mgmt For For
THE SHOPRITE HOLDINGS AUDIT AND RISK
COMMITTEE
O.10 APPOINTMENT OF MR JA ROCK AS MEMBER OF THE Mgmt For For
SHOPRITE HOLDINGS AUDIT AND RISK COMMITTEE
O.11 GENERAL AUTHORITY OVER UNISSUED ORDINARY Mgmt For For
SHARES
O.12 GENERAL AUTHORITY TO ISSUE ORDINARY SHARES Mgmt For For
FOR CASH
O.13 GENERAL AUTHORITY TO DIRECTORS AND/OR Mgmt For For
COMPANY SECRETARY
O14.1 NON-BINDING ADVISORY VOTE ON THE Mgmt Against Against
REMUNERATION POLICY OF SHOPRITE HOLDINGS
O14.2 NON-BINDING ADVISORY VOTE ON THE Mgmt Against Against
IMPLEMENTATION OF THE REMUNERATION POLICY
OF SHOPRITE HOLDINGS
S.1 REMUNERATION PAYABLE TO NON-EXECUTIVE Mgmt For For
DIRECTORS
S.2 FINANCIAL ASSISTANCE TO SUBSIDIARIES, Mgmt For For
RELATED AND INTER-RELATED ENTITIES
S.3 FINANCIAL ASSISTANCE FOR SUBSCRIPTION OF Mgmt For For
SECURITIES
S.4 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SHUI ON LAND LTD Agenda Number: 710977123
--------------------------------------------------------------------------------------------------------------------------
Security: G81151113
Meeting Type: AGM
Meeting Date: 31-May-2019
Ticker:
ISIN: KYG811511131
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0415/LTN20190415336.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0415/LTN20190415360.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY AND THE REPORTS
OF THE DIRECTORS AND THE INDEPENDENT
AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2018
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2018: HKD0.084
(EQUIVALENT TO RMB0.074 TRANSLATED USING
THE EXCHANGE RATE OF 0.87620 AS AT 31
DECEMBER 2018) PER SHARE
3.A TO RE-ELECT MS. STEPHANIE B. Y. LO AS Mgmt For For
DIRECTOR OF THE COMPANY
3.B TO RE-ELECT SIR JOHN R. H. BOND AS DIRECTOR Mgmt Against Against
OF THE COMPANY
3.C TO RE-ELECT PROFESSOR GARY C. BIDDLE AS Mgmt For For
DIRECTOR OF THE COMPANY
3.D TO RE-ELECT DR. ROGER L. MCCARTHY AS Mgmt For For
DIRECTOR OF THE COMPANY
3.E TO AUTHORIZE THE COMPANY'S BOARD OF Mgmt For For
DIRECTORS TO FIX THE DIRECTORS'
REMUNERATION
4 TO RE-APPOINT THE COMPANY'S AUDITOR AND TO Mgmt Against Against
AUTHORIZE THE COMPANY'S BOARD OF DIRECTORS
TO FIX THEIR REMUNERATION: MESSRS. DELOITTE
TOUCHE TOHMATSU
5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE AND ALLOT ADDITIONAL SHARES OF THE
COMPANY NOT EXCEEDING 10% OF THE AGGREGATE
NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL
OF THE COMPANY AT THE DATE OF PASSING THIS
RESOLUTION
5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY NOT
EXCEEDING 10% OF THE AGGREGATE NOMINAL
AMOUNT OF THE ISSUED SHARE CAPITAL OF THE
COMPANY AT THE DATE OF PASSING THIS
RESOLUTION
5.C THAT CONDITIONAL UPON THE PASSING OF Mgmt Against Against
RESOLUTIONS A AND B ABOVE, THE GENERAL
MANDATE GRANTED TO THE DIRECTORS TO
EXERCISE THE POWERS OF THE COMPANY TO
ALLOT, ISSUE OR OTHERWISE DEAL WITH
SECURITIES OF THE COMPANY PURSUANT TO
RESOLUTION A ABOVE BE AND HEREBY EXTENDED
BY THE ADDITION THERETO AN AMOUNT
REPRESENTING THE AGGREGATE NOMINAL AMOUNT
OF THE SHARE CAPITAL OF THE COMPANY
REPURCHASED BY THE COMPANY UNDER THE
AUTHORITY GRANTED PURSUANT TO RESOLUTION B
ABOVE, PROVIDED THAT SUCH AMOUNT SHALL NOT
EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT
OF THE SHARE CAPITAL OF THE COMPANY IN
ISSUE AT THE DATE OF PASSING OF THIS
RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
SIAM CEMENT PUBLIC CO LTD Agenda Number: 710489851
--------------------------------------------------------------------------------------------------------------------------
Security: Y7866P147
Meeting Type: AGM
Meeting Date: 27-Mar-2019
Ticker:
ISIN: TH0003010Z12
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACKNOWLEDGE THE COMPANY'S ANNUAL REPORT Mgmt For For
FOR THE YEAR 2018
2 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2018
3 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For
PROFIT FOR THE YEAR 2018
4.A TO CONSIDER AND ELECT POLICE COLONEL Mgmt Against Against
THUMNITHI WANICHTHANOM AS DIRECTOR
4.B TO CONSIDER AND ELECT MRS. TARISA Mgmt For For
WATANAGASE AS DIRECTOR
4.C TO CONSIDER AND ELECT MR. PASU DECHARIN AS Mgmt For For
DIRECTOR
4.D TO CONSIDER AND ELECT MRS. PARNSIREE Mgmt For For
AMATAYAKUL AS DIRECTOR
5 TO CONSIDER AND APPOINT THE AUDITORS AND Mgmt For For
FIX THE AUDIT FEES FOR THE YEAR 2019: KPMG
PHOOMCHAI AUDIT LIMITED
6 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For
FOR DIRECTORS AND SUB-COMMITTEE MEMBERS FOR
THE YEAR 2019
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.
--------------------------------------------------------------------------------------------------------------------------
SIAM CITY CEMENT PUBLIC COMPANY LIMITED Agenda Number: 710703883
--------------------------------------------------------------------------------------------------------------------------
Security: Y7887N139
Meeting Type: AGM
Meeting Date: 26-Mar-2019
Ticker:
ISIN: TH0021010Z14
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE MINUTES OF PREVIOUS MEETING Mgmt For For
2 ACKNOWLEDGE DIRECTORS' REPORT Mgmt Abstain Against
3 APPROVE FINANCIAL STATEMENTS Mgmt For For
4 ACKNOWLEDGE INTERIM DIVIDEND AND APPROVE Mgmt For For
DIVIDEND PAYMENT
5 APPROVE EY OFFICE LIMITED AS AUDITORS AND Mgmt For For
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
6.1 ELECT DAVID ALEXANDER NEWBIGGING AS Mgmt Against Against
DIRECTOR
6.2 ELECT SIVA MAHASANDANA AS DIRECTOR Mgmt Against Against
6.3 ELECT CHARIN SATCHAYAN AS DIRECTOR Mgmt For For
7 ELECT AIDAN JOHN LYNAM AS DIRECTOR Mgmt Against Against
8 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
9 OTHER BUSINESS Mgmt Against Against
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 169692 DUE TO SPLITTING OF
RESOLUTION 6. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
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
--------------------------------------------------------------------------------------------------------------------------
SIASUN ROBOT & AUTOMATION CO., LTD. Agenda Number: 710050686
--------------------------------------------------------------------------------------------------------------------------
Security: Y7912E104
Meeting Type: EGM
Meeting Date: 31-Oct-2018
Ticker:
ISIN: CNE100000GH7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 REPURCHASE OF SHARES BY MEANS OF Mgmt For For
CENTRALIZED BIDDING: METHOD OF THE SHARE
REPURCHASE
1.2 REPURCHASE OF SHARES BY MEANS OF Mgmt For For
CENTRALIZED BIDDING: PURPOSE OF THE SHARE
REPURCHASE
1.3 REPURCHASE OF SHARES BY MEANS OF Mgmt For For
CENTRALIZED BIDDING: PRICE OR PRICE RANGE
OF SHARES TO BE REPURCHASED AND THE PRICING
PRINCIPLES
1.4 REPURCHASE OF SHARES BY MEANS OF Mgmt For For
CENTRALIZED BIDDING: TYPE, NUMBER AND
PERCENTAGE TO THE TOTAL CAPITAL OF SHARES
TO BE REPURCHASED
1.5 REPURCHASE OF SHARES BY MEANS OF Mgmt For For
CENTRALIZED BIDDING: TOTAL AMOUNT AND
SOURCE OF THE FUNDS TO BE USED FOR THE
REPURCHASE
1.6 REPURCHASE OF SHARES BY MEANS OF Mgmt For For
CENTRALIZED BIDDING: TIME LIMIT OF THE
SHARE REPURCHASE
1.7 REPURCHASE OF SHARES BY MEANS OF Mgmt For For
CENTRALIZED BIDDING: THE VALID PERIOD OF
THE RESOLUTION ON THE SHARE REPURCHASE
2 FULL AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For
MATTERS REGARDING THE SHARE REPURCHASE
--------------------------------------------------------------------------------------------------------------------------
SIASUN ROBOT & AUTOMATION CO., LTD. Agenda Number: 710756581
--------------------------------------------------------------------------------------------------------------------------
Security: Y7912E104
Meeting Type: AGM
Meeting Date: 10-Apr-2019
Ticker:
ISIN: CNE100000GH7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2018 REPORT OF THE BOARD OF SUPERVISORS Mgmt For For
3 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
4 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY0.00000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
5 2018 FINANCIAL FINAL ACCOUNTS REPORT Mgmt For For
6 PROPOSAL TO REAPPOINT THE AUDITOR FOR 2019 Mgmt For For
7 PROPOSAL TO APPLY TO BANKS FOR CREDIT Mgmt For For
FACILITIES
8 PROPOSAL TO EXTEND THE BUSINESS SCOPE AND Mgmt For For
TO REVISE SOME PROVISIONS OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY
CMMT 18 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN 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.
--------------------------------------------------------------------------------------------------------------------------
SIAULIU BANKAS Agenda Number: 710673612
--------------------------------------------------------------------------------------------------------------------------
Security: X0639R103
Meeting Type: OGM
Meeting Date: 28-Mar-2019
Ticker:
ISIN: LT0000102253
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT POA IS NEEDED FOR PROXY Non-Voting
VOTING IN LITHUANIA. THANK YOU.
1 PRESENTATION OF THE CONSOLIDATED ANNUAL Mgmt Abstain Against
REPORT
2 PRESENTATION OF THE AUDIT COMPANY'S REPORT Mgmt Abstain Against
3 COMMENTS AND PROPOSALS OF THE SUPERVISORY Mgmt Abstain Against
COUNCIL
4 APPROVAL OF THE FINANCIAL STATEMENTS OF Mgmt For For
2018
5 ALLOCATION OF BANKS PROFIT Mgmt For For
6 APPROVAL OF THE RULES FOR GRANTING SHARES Mgmt Against Against
7 ACQUISITION OF THE BANKS OWN SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SIAULIU BANKAS AB Agenda Number: 709911641
--------------------------------------------------------------------------------------------------------------------------
Security: X0639R103
Meeting Type: EGM
Meeting Date: 24-Sep-2018
Ticker:
ISIN: LT0000102253
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT POA IS NEEDED FOR PROXY Non-Voting
VOTING IN LITHUANIA. THANK YOU.
1 INCREASE OF THE BANK'S AUTHORIZED CAPITAL Mgmt Against Against
BY ADDITIONAL CONTRIBUTIONS
2 REVOCATION OF THE SHAREHOLDERS RIGHT OF Mgmt Against Against
PRE-EMPTION TO ACQUIRE NEW SHARES
3 THE AMENDMENT OF THE BANK CHARTER Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SIBANYE GOLD LIMITED Agenda Number: 710856127
--------------------------------------------------------------------------------------------------------------------------
Security: S7627H100
Meeting Type: AGM
Meeting Date: 28-May-2019
Ticker:
ISIN: ZAE000173951
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 RE-APPOINTMENT OF AUDITORS AND DESIGNATED Mgmt For For
INDIVIDUAL PARTNER: RESOLVED THAT ERNST &
YOUNG INC., UPON THE RECOMMENDATION OF THE
CURRENT AUDIT COMMITTEE OF THE COMPANY, BE
APPOINTED AS THE AUDITORS OF THE COMPANY
UNTIL THE CONCLUSION OF THE NEXT AGM AND
THE APPOINTMENT OF LANCE TOMLINSON AS THE
DESIGNATED INDIVIDUAL PARTNER UNTIL THE
CONCLUSION OF THE NEXT AGM
O.2 ELECTION OF A DIRECTOR: H KENYON-SLANEY Mgmt For For
O.3 RE-ELECTION OF A DIRECTOR: NJ FRONEMAN Mgmt For For
O.4 RE-ELECTION OF A DIRECTOR: NG NIKA Mgmt For For
O.5 RE-ELECTION OF A DIRECTOR: SC VAN DER MERWE Mgmt For For
O.6 RE-ELECTION OF A MEMBER AND CHAIR OF THE Mgmt For For
AUDIT COMMITTEE: KA RAYNER
O.7 ELECTION OF A MEMBER OF THE AUDIT Mgmt For For
COMMITTEE: TJ CUMMING
O.8 ELECTION OF A MEMBER OF THE AUDIT Mgmt For For
COMMITTEE: SN DANSON
O.9 RE-ELECTION OF A MEMBER OF THE AUDIT Mgmt For For
COMMITTEE: RP MENELL
O.10 RE-ELECTION OF A MEMBER OF THE AUDIT Mgmt For For
COMMITTEE: NG NIKA
O.11 RE-ELECTION OF A MEMBER OF THE AUDIT Mgmt For For
COMMITTEE: SC VAN DER MERWE
O.12 APPROVAL FOR THE ISSUE OF AUTHORISED BUT Mgmt For For
UNISSUED ORDINARY SHARES
O.13 ISSUING EQUITY SECURITIES FOR CASH Mgmt For For
NB.14 NON-BINDING ADVISORY VOTE ON REMUNERATION Mgmt For For
POLICY
NB.15 NON-BINDING ADVISORY VOTE ON REMUNERATION Mgmt Against Against
IMPLEMENTATION REPORT
S.1 APPROVAL FOR THE REMUNERATION OF Mgmt For For
NON-EXECUTIVE DIRECTORS
S.2 APPROVAL FOR THE COMPANY TO GRANT FINANCIAL Mgmt For For
ASSISTANCE IN TERMS OF SECTIONS 44 AND 45
OF THE ACT
S.3 APPROVAL FOR THE ACQUISITION OF THE Mgmt For For
COMPANY'S OWN SHARES
CMMT 05 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME FOR
RESOLUTION O.1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SIBANYE GOLD LIMITED Agenda Number: 711062745
--------------------------------------------------------------------------------------------------------------------------
Security: S7627H100
Meeting Type: OGM
Meeting Date: 28-May-2019
Ticker:
ISIN: ZAE000173951
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 GRANTING OF AUTHORITY FOR THE ALLOTMENT AND Mgmt For For
ISSUANCE OF SIBANYE-STILLWATER SHARES TO
SETTLE THE CONSIDERATION PAYABLE BY THE
COMPANY FOR THE LONMIN ACQUISITION
--------------------------------------------------------------------------------------------------------------------------
SICHUAN CHANGHONG ELECTRIC CO LTD Agenda Number: 710325273
--------------------------------------------------------------------------------------------------------------------------
Security: Y7931Y107
Meeting Type: EGM
Meeting Date: 26-Dec-2018
Ticker:
ISIN: CNE000000GJ4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
2 2019 ESTIMATED CONTINUING CONNECTED Mgmt Against Against
TRANSACTIONS
3 A COMPANY'S PROVISION OF GUARANTEE QUOTA Mgmt For For
FOR ITS THREE SUBSIDIARIES
--------------------------------------------------------------------------------------------------------------------------
SICHUAN CHUANTOU ENERGY CO LTD Agenda Number: 710124405
--------------------------------------------------------------------------------------------------------------------------
Security: Y7925C103
Meeting Type: EGM
Meeting Date: 15-Nov-2018
Ticker:
ISIN: CNE000000BQ0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 REPORT ON FORMULATION AND IMPROVEMENT OF Mgmt For For
THE INTERNAL CONTROL SYSTEM: FORMULATION OF
THE COMPANY'S INTERNAL SUPERVISION AND
MANAGEMENT SYSTEM
1.2 REPORT ON FORMULATION AND IMPROVEMENT OF Mgmt For For
THE INTERNAL CONTROL SYSTEM: FORMULATION OF
THE COMPANY'S INFORMATION DISCLOSURE AND
DELAY EXEMPTION AFFAIRS MANAGEMENT SYSTEM
1.3 REPORT ON FORMULATION AND IMPROVEMENT OF Mgmt For For
THE INTERNAL CONTROL SYSTEM: FORMULATION OF
THE COMPANY'S REPORTING WORK MANAGEMENT
SYSTEM
--------------------------------------------------------------------------------------------------------------------------
SICHUAN CHUANTOU ENERGY CO LTD Agenda Number: 711024620
--------------------------------------------------------------------------------------------------------------------------
Security: Y7925C103
Meeting Type: AGM
Meeting Date: 23-May-2019
Ticker:
ISIN: CNE000000BQ0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2018 ANNUAL ACCOUNTS AND 2019 FINANCIAL Mgmt For For
BUDGET REPORT ON PRODUCTION AND OPERATION
4 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY3.00000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
5 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
6 2019 FINANCING OF THE COMPANY Mgmt For For
7 APPOINTMENT OF AUDIT FIRM AND DETERMINATION Mgmt For For
OF ITS AUDIT FEES
--------------------------------------------------------------------------------------------------------------------------
SICHUAN CHUANTOU ENERGY CO LTD Agenda Number: 711217035
--------------------------------------------------------------------------------------------------------------------------
Security: Y7925C103
Meeting Type: EGM
Meeting Date: 04-Jun-2019
Ticker:
ISIN: CNE000000BQ0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF INDEPENDENT DIRECTORS Mgmt For For
2 EXTENSION OF THE VALID PERIOD OF THE Mgmt For For
RESOLUTION ON PUBLIC ISSUANCE OF
CONVERTIBLE CORPORATE BONDS
3 FULL AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For
MATTERS REGARDING THE PUBLIC ISSUANCE OF
CONVERTIBLE CORPORATE BONDS
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
SIEMENS LIMITED Agenda Number: 710399963
--------------------------------------------------------------------------------------------------------------------------
Security: Y7934G137
Meeting Type: AGM
Meeting Date: 06-Feb-2019
Ticker:
ISIN: INE003A01024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CONSIDER AND ADOPTION OF: (A) THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED 30TH SEPTEMBER 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
30TH SEPTEMBER 2018 AND THE REPORT OF THE
AUDITORS THEREON
2 TO DECLARE A DIVIDEND ON EQUITY SHARES FOR Mgmt For For
THE FINANCIAL YEAR ENDED 30TH SEPTEMBER
2018. (THE BOARD OF DIRECTORS HAS
RECOMMENDED A DIVIDEND OF INR 7/- PER
EQUITY SHARE OF INR 2/- EACH.)
3 RE-APPOINTMENT OF MR. JOSEF KAESER (DIN: Mgmt Against Against
00867264) AS A DIRECTOR, WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
FOR RE-APPOINTMENT
4 APPOINTMENT OF MESSRS B S R & CO. LLP, Mgmt For For
CHARTERED ACCOUNTANTS (FIRM REGISTRATION
NO. 101248W/W-100022), AS STATUTORY
AUDITORS OF THE COMPANY FROM CONCLUSION OF
THIS ANNUAL GENERAL MEETING UNTIL THE
CONCLUSION OF 66TH ANNUAL GENERAL MEETING
5 APPOINTMENT OF MR.MEHERNOSH B. KAPADIA Mgmt For For
(DIN: 00046612) AS INDEPENDENT DIRECTOR OF
THE COMPANY
6 RE-APPOINTMENT OF MR. SUNIL MATHUR (DIN: Mgmt For For
02261944) AS MANAGING DIRECTOR AND CHIEF
EXECUTIVE OFFICER OF THE COMPANY AND
PAYMENT OF REMUNERATION TO HIM
7 RE-APPOINTMENT OF MR. CHRISTIAN RUMMEL Mgmt Against Against
(DIN: 01992982) AS EXECUTIVE DIRECTOR AND
CHIEF FINANCIAL OFFICER OF THE COMPANY AND
PAYMENT OF REMUNERATION TO HIM
8 CONTINUATION OF DIRECTORSHIP OF MR. DEEPAK Mgmt Against Against
S. PAREKH (DIN: 00009078)
9 CONTINUATION OF DIRECTORSHIP OF MR. YEZDI Mgmt For For
H. MALEGAM (DIN: 00092017)
10 CONTINUATION OF DIRECTORSHIP OF MR. DARIUS Mgmt For For
C. SHROFF (DIN: 00170680)
11 ALTERATION OF THE OBJECT CLAUSE OF THE Mgmt For For
MEMORANDUM OF ASSOCIATION OF THE COMPANY:
CLAUSE III OF MEMORANDUM OF ASSOCIATION OF
THE COMPANY BE AND IS HEREBY ALTERED BY
REPLACING SUB CLAUSE 1 TO 9 THEREOF WITH
THE SPECIFIED NEW SUB CLAUSES AND THAT THE
REMAINING SUB CLAUSES OF CLAUSE III BE
RENUMBERED ACCORDINGLY
12 ADOPTION OF NEW ARTICLES OF ASSOCIATION OF Mgmt Against Against
THE COMAPANY
13 PAYMENT OF REMUNERATION TO MESSRS R. Mgmt For For
NANABHOY & CO., COST ACCOUNTANTS (FIRM
REGISTRATION NO. 000010), THE COST AUDITORS
OF THE COMPANY FOR FY 2018-19
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
--------------------------------------------------------------------------------------------------------------------------
SIGDO KOPPERS SA Agenda Number: 710809964
--------------------------------------------------------------------------------------------------------------------------
Security: P8675X107
Meeting Type: OGM
Meeting Date: 30-Apr-2019
Ticker:
ISIN: CL0000001272
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT, FINANCIAL Mgmt For For
STATEMENTS AND REPORTS OF EXTERNAL AUDITORS
FOR THE PERIOD 2018
2 TO RESOLVE ABOUT THE APPROPRIATION OF Mgmt For For
PROFITS OF THE PERIOD 2018 AND THE
ALLOCATION OF DEFINITIVE DIVIDENDS: 0.02
PER SHARE
3 INFORMATION ON THE POLICY OF DIVIDENDS FOR Mgmt For For
THE PERIOD 2019
4 APPOINTMENT OF EXTERNAL AUDITORS FOR THE Mgmt For For
PERIOD 2019
5 APPOINTMENT OF RATING AGENCIES FOR THE Mgmt For For
PERIOD 2019
6 DETERMINATION OF THE REMUNERATION OF THE Mgmt For For
BOARD OF DIRECTORS FOR THE PERIOD 2019, AND
REPORT ON EXPENSES INCURRED BY THE BOARD OF
DIRECTORS DURING THE PERIOD 2018
7 DETERMINATION OF THE REMUNERATION TO Mgmt For For
MEMBERS OF THE COMMITTEE OF DIRECTORS FOR
THE PERIOD 2019
8 DETERMINATION OF THE BUDGET OF THE Mgmt For For
COMMITTEE OF DIRECTORS FOR YEAR 2019
9 DETERMINATION OF THE NEWSPAPER FOR Mgmt For For
CORPORATE PUBLICATIONS
10 TO REPORT THE ACTIVITIES PERFORMED BY THE Mgmt For For
COMMITTEE OF DIRECTORS, AND TO BE INFORMED
OF THE MANAGEMENT REPORT OF SUCH COMMITTEE
11 TO LET KNOW THE OPERATIONS REFERRED TO IN Mgmt For For
TITLE XVI OF THE LAW 18.046
12 TO INFORM ABOUT THE COSTS OF PROCESSING, Mgmt For For
PRINTING AND DISPATCH OF INFORMATION TO
STOCKHOLDERS PURSUANT TO PROVISIONS IN
OFFICIAL LETTER 1.816 OF THE
SUPERINTENDENCE OF SECURITIES AND INSURANCE
13 TO RULE ON THE OTHER MATTERS BEING OF THE Mgmt Against Against
COMPETENCE OF THIS MEETING
CMMT 28 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION 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.
--------------------------------------------------------------------------------------------------------------------------
SIHUAN PHARMACEUTICAL HOLDINGS GROUP LTD. Agenda Number: 711061755
--------------------------------------------------------------------------------------------------------------------------
Security: G8162K113
Meeting Type: AGM
Meeting Date: 31-May-2019
Ticker:
ISIN: BMG8162K1137
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0426/LTN20190426833.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0426/LTN20190426865.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND THE REPORTS OF THE DIRECTORS OF
THE COMPANY (THE "DIRECTORS") AND AUDITORS
OF THE COMPANY (THE "AUDITORS") FOR THE
YEAR ENDED 31 DECEMBER 2018
2 TO APPROVE THE DECLARATION AND PAYMENT OF A Mgmt For For
FINAL CASH DIVIDEND FOR THE YEAR ENDED 31
DECEMBER 2018: RMB1.3 CENTS PER SHARE
3.A.I TO RE-ELECT THE FOLLOWING RETIRING Mgmt Against Against
DIRECTOR: CHE FENGSHENG AS AN EXECUTIVE
DIRECTOR
3.AII TO RE-ELECT THE FOLLOWING RETIRING Mgmt Against Against
DIRECTOR: GUO WEICHENG AS AN EXECUTIVE
DIRECTOR
3AIII TO RE-ELECT THE FOLLOWING RETIRING Mgmt For For
DIRECTOR: ZHU XUN AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR
3.B TO AUTHORIZE THE BOARD OF DIRECTORS (THE Mgmt For For
"BOARD") TO FIX THE REMUNERATION OF THE
DIRECTORS
4 TO RE-APPOINT ERNST & YOUNG AS AUDITORS AND Mgmt For For
AUTHORIZE THE BOARD TO FIX THEIR
REMUNERATION
5.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES NOT EXCEEDING 20% OF THE NUMBER OF
ISSUED SHARES OF THE COMPANY
5.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES NOT EXCEEDING 10% OF
THE NUMBER OF ISSUED SHARES OF THE COMPANY
5.C TO EXTEND THE AUTHORITY GIVEN TO THE Mgmt Against Against
DIRECTORS PURSUANT TO ORDINARY RESOLUTION
NO. 5(A) TO ISSUE SHARES BY ADDING TO THE
NUMBER OF ISSUED SHARES OF THE COMPANY THE
NUMBER OF SHARES REPURCHASED UNDER ORDINARY
RESOLUTION NO. 5(B)
--------------------------------------------------------------------------------------------------------------------------
SILVERLAKE AXIS LTD Agenda Number: 710027182
--------------------------------------------------------------------------------------------------------------------------
Security: G8226U107
Meeting Type: AGM
Meeting Date: 26-Oct-2018
Ticker:
ISIN: BMG8226U1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED 30 JUNE 2018 TOGETHER WITH THE
DIRECTORS' REPORT AND AUDITORS' REPORT
THEREON
2 TO DECLARE A FINAL AND A SPECIAL TAX EXEMPT Mgmt For For
1-TIER DIVIDEND OF SINGAPORE 0.3 CENTS AND
SINGAPORE 0.5 CENTS PER SHARE RESPECTIVELY,
FOR THE FINANCIAL YEAR ENDED 30 JUNE 2018
AS RECOMMENDED BY THE DIRECTORS
3 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF SGD 1,100,000 (2018: SGD 960,000) FOR
THE FINANCIAL YEAR ENDING 30 JUNE 2019, TO
BE PAID QUARTERLY IN ARREARS
4 TO APPROVE THE PAYMENT OF A ONE-OFF SPECIAL Mgmt For For
DIRECTORS' FEE OF SGD 30,000 TO EACH OF THE
FOLLOWING INDEPENDENT DIRECTORS OF THE
COMPANY: MR. ONG KIAN MIN, PROFESSOR TAN
SRI DATO' DR. LIN SEE YAN, MR. LIM KOK MIN,
TAN SRI DATO' DR. MOHD MUNIR BIN ABDUL
MAJID AND DATUK YVONNE CHIA, TOTALLING SGD
150,000
5 TO RE-ELECT PROFESSOR TAN SRI DATO' DR. LIN Mgmt For For
SEE YAN, WHO IS RETIRING UNDER BYE-LAW
86(1) OF THE COMPANY'S BYE-LAWS, AS
DIRECTOR OF THE COMPANY
6 TO RE-ELECT MR. LIM KOK MIN, WHO IS Mgmt For For
RETIRING UNDER BYE-LAW 86(1) OF THE
COMPANY'S BYE-LAWS, AS DIRECTOR OF THE
COMPANY
7 TO RE-ELECT DATUK YVONNE CHIA, WHO IS Mgmt For For
RETIRING UNDER BYE-LAW 86(1) OF THE
COMPANY'S BYE-LAWS, AS DIRECTOR OF THE
COMPANY
8 TO RE-ELECT MR. SEE CHUANG THUAN, WHO IS Mgmt For For
RETIRING UNDER BYE-LAW 85(6) OF THE
COMPANY'S BYE-LAWS, AS DIRECTOR OF THE
COMPANY
9 TO RE-ELECT MR. VOON SENG CHUAN, WHO IS Mgmt For For
RETIRING UNDER BYE-LAW 85(6) OF THE
COMPANY'S BYE-LAWS, AS DIRECTOR OF THE
COMPANY
10 TO RE-APPOINT MESSRS ERNST & YOUNG, AS Mgmt Against Against
AUDITORS OF THE COMPANY AND TO AUTHORISE
THE DIRECTORS TO FIX THEIR REMUNERATION
11 AUTHORITY TO ISSUE SHARES TO FORMER Mgmt For For
NON-EXECUTIVE DIRECTOR, DATUK SULAIMAN BIN
DAUD
12 AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE Mgmt Against Against
SHARES
13 AUTHORITY TO GRANT AWARDS AND TO ALLOT AND Mgmt Against Against
ISSUE SHARES UNDER SILVERLAKE AXIS LTD
PERFORMANCE SHARE PLAN 2010
14 RENEWAL OF SHARE PURCHASE MANDATE Mgmt Against Against
15 RENEWAL OF GENERAL MANDATE FOR INTERESTED Mgmt For For
PERSON TRANSACTIONS
--------------------------------------------------------------------------------------------------------------------------
SIME DARBY BERHAD Agenda Number: 710051690
--------------------------------------------------------------------------------------------------------------------------
Security: Y7962G108
Meeting Type: AGM
Meeting Date: 15-Nov-2018
Ticker:
ISIN: MYL4197OO009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
TO THE NON-EXECUTIVE DIRECTORS BASED ON THE
REMUNERATION STRUCTURE AS DISCLOSED IN
EXPLANATORY NOTE 2 FOR THE FINANCIAL YEAR
ENDED 30 JUNE 2018
2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
TO THE NON-EXECUTIVE DIRECTORS BASED ON THE
PROPOSED REMUNERATION STRUCTURE AS
DISCLOSED IN EXPLANATORY NOTE 3 FOR THE
PERIOD FROM 1 JULY 2018 UNTIL THE NEXT AGM
OF THE COMPANY
3 TO APPROVE THE PAYMENT OF BENEFITS TO THE Mgmt For For
NON-EXECUTIVE DIRECTORS UP TO AN AMOUNT OF
RM2.0 MILLION FROM THE TWELFTH AGM UNTIL
THE NEXT AGM OF THE COMPANY
4 TO ELECT THE FOLLOWING DIRECTOR WHO RETIRE Mgmt For For
PURSUANT TO RULE 83.2 OF THE CONSTITUTION
OF THE COMPANY AND WHO BEING ELIGIBLE,
OFFER HIMSELF FOR ELECTION: TAN SRI DATO'
MOHAMED AZMAN YAHYA
5 TO ELECT THE FOLLOWING DIRECTOR WHO RETIRE Mgmt For For
PURSUANT TO RULE 83.2 OF THE CONSTITUTION
OF THE COMPANY AND WHO BEING ELIGIBLE,
OFFER HIMSELF FOR ELECTION: DATO' SRI ABDUL
HAMIDY ABDUL HAFIZ
6 TO ELECT THE FOLLOWING DIRECTOR WHO RETIRE Mgmt For For
PURSUANT TO RULE 83.2 OF THE CONSTITUTION
OF THE COMPANY AND WHO BEING ELIGIBLE,
OFFER HIMSELF FOR ELECTION: DATO' AHMAD
PARDAS SENIN
7 TO ELECT THE FOLLOWING DIRECTOR WHO RETIRE Mgmt For For
PURSUANT TO RULE 83.2 OF THE CONSTITUTION
OF THE COMPANY AND WHO BEING ELIGIBLE,
OFFER HIMSELF FOR ELECTION: THAYAPARAN
SANGARAPILLAI
8 TO ELECT THE FOLLOWING DIRECTOR WHO RETIRE Mgmt For For
PURSUANT TO RULE 83.2 OF THE CONSTITUTION
OF THE COMPANY AND WHO BEING ELIGIBLE,
OFFER HIMSELF FOR ELECTION: JEFFRI SALIM
DAVIDSON
9 TO ELECT THE FOLLOWING DIRECTOR WHO RETIRE Mgmt For For
PURSUANT TO RULE 83.2 OF THE CONSTITUTION
OF THE COMPANY AND WHO BEING ELIGIBLE,
OFFER HIMSELF FOR ELECTION: DATO' LAWRENCE
LEE CHEOW HOCK
10 TO ELECT THE FOLLOWING DIRECTOR WHO RETIRE Mgmt For For
PURSUANT TO RULE 83.2 OF THE CONSTITUTION
OF THE COMPANY AND WHO BEING ELIGIBLE,
OFFER HIMSELF FOR ELECTION: MOY PUI YEE
11 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt Against Against
RETIRE PURSUANT TO RULE 104 OF THE
CONSTITUTION OF THE COMPANY AND WHO BEING
ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION:
TAN SRI DATO' SRI DR WAN ABDUL AZIZ WAN
ABDULLAH
12 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO RULE 104 OF THE
CONSTITUTION OF THE COMPANY AND WHO BEING
ELIGIBLE, OFFER HERSELF FOR RE-ELECTION:
DATUK WAN SELAMAH WAN SULAIMAN
13 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
PLT AS AUDITORS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDING 30 JUNE 2019 AND TO
AUTHORISE THE DIRECTORS TO DETERMINE THEIR
REMUNERATION
14 PROPOSED SHARE BUY-BACK AUTHORITY FOR THE Mgmt For For
COMPANY TO PURCHASE ITS OWN SHARES OF UP TO
TEN PERCENT (10%) OF THE TOTAL NUMBER OF
ISSUED SHARES OF THE COMPANY ("PROPOSED
SHARE BUY-BACK")
15 PROPOSED SHAREHOLDERS' MANDATE FOR Mgmt For For
RECURRENT RELATED PARTY TRANSACTIONS OF A
REVENUE OR TRADING NATURE
16 PROPOSED GRANT TO JEFFRI SALIM DAVIDSON Mgmt Against Against
PURSUANT TO THE PERFORMANCE-BASED EMPLOYEE
SHARE SCHEME FOR THE ELIGIBLE EMPLOYEES
(INCLUDING EXECUTIVE DIRECTORS) OF SIME
DARBY BERHAD AND ITS SUBSIDIARIES
(EXCLUDING SUBSIDIARIES WHICH ARE DORMANT)
("SCHEME")
--------------------------------------------------------------------------------------------------------------------------
SIME DARBY PLANTATION BHD Agenda Number: 710116648
--------------------------------------------------------------------------------------------------------------------------
Security: Y7962H106
Meeting Type: AGM
Meeting Date: 21-Nov-2018
Ticker:
ISIN: MYL5285OO001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO DECLARE A FINAL SINGLE TIER DIVIDEND OF Mgmt For For
8.0 SEN PER ORDINARY SHARE AND A SPECIAL
FINAL SINGLE TIER DIVIDEND OF 3.0 SEN PER
ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED
30 JUNE 2018
2 TO APPROVE THE PAYMENT OF DIRECTORS' Mgmt For For
REMUNERATION TO THE NON-EXECUTIVE DIRECTORS
AS DISCLOSED IN THE AUDITED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED 30
JUNE 2018
3 TO APPROVE THE PAYMENT OF DIRECTORS' Mgmt For For
REMUNERATION (EXCLUDING DIRECTORS' FEES) TO
THE NON-EXECUTIVE DIRECTORS BASED ON THE
REMUNERATION STRUCTURE AS DISCLOSED IN
EXPLANATORY NOTE 4 FOR THE PERIOD FROM 22
NOVEMBER 2018 UNTIL THE NEXT AGM OF THE
COMPANY TO BE HELD IN 2019
4 TO RE-ELECT MR LOU LEONG KOK WHO WAS Mgmt For For
APPOINTED DURING THE YEAR AND RETIRES
PURSUANT TO RULE 127 OF THE CONSTITUTION OF
THE COMPANY AND WHO BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-ELECTION
5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt Against Against
RETIRE PURSUANT TO RULE 140 OF THE
CONSTITUTION OF THE COMPANY AND WHO BEING
ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION:
TAN SRI DATO' A. GHANI OTHMAN
6 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO RULE 140 OF THE
CONSTITUTION OF THE COMPANY AND WHO BEING
ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION:
TAN SRI DATO' SERI MOHD BAKKE SALLEH
7 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt Against Against
RETIRE PURSUANT TO RULE 140 OF THE
CONSTITUTION OF THE COMPANY AND WHO BEING
ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION:
BAPAK MUHAMMAD LUTFI
8 TO APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt Against Against
PLT AS AUDITORS OF THE COMPANY FOR THE SIX
(6)-MONTH PERIOD ENDING 31 DECEMBER 2018
AND TO AUTHORISE THE DIRECTORS TO DETERMINE
THEIR REMUNERATION
9 PROPOSED NEW SHAREHOLDERS' MANDATE FOR Mgmt For For
RECURRENT RELATED PARTY TRANSACTIONS OF A
REVENUE OR TRADING NATURE
10 PROPOSED ADOPTION OF THE NEW CONSTITUTION Mgmt For For
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SIME DARBY PLANTATION BHD Agenda Number: 710153773
--------------------------------------------------------------------------------------------------------------------------
Security: Y7962H106
Meeting Type: EGM
Meeting Date: 21-Nov-2018
Ticker:
ISIN: MYL5285OO001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED DIVIDEND REINVESTMENT PLAN THAT Mgmt For For
PROVIDES THE SHAREHOLDERS OF SDP WITH AN
OPTION TO ELECT TO REINVEST THEIR DIVIDEND
IN NEW SDP SHARES ("PROPOSED DRP")
2 ISSUANCE OF NEW SHARES PURSUANT TO THE Mgmt For For
PROPOSED DRP ("ISSUANCE OF NEW SHARES")
--------------------------------------------------------------------------------------------------------------------------
SIME DARBY PLANTATION BHD Agenda Number: 711034431
--------------------------------------------------------------------------------------------------------------------------
Security: Y7962H106
Meeting Type: AGM
Meeting Date: 23-May-2019
Ticker:
ISIN: MYL5285OO001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PAYMENT OF DIRECTORS' Mgmt For For
REMUNERATION TO THE NON-EXECUTIVE DIRECTORS
AS DISCLOSED IN THE AUDITED FINANCIAL
STATEMENTS FOR THE FINANCIAL PERIOD ENDED
31 DECEMBER 2018
2 TO APPROVE THE PAYMENT OF BENEFITS PAYABLE Mgmt For For
TO THE NON-EXECUTIVE DIRECTORS BASED ON THE
REMUNERATION STRUCTURE AS DISCLOSED IN
EXPLANATORY NOTE 2 FROM 24 MAY 2019 UNTIL
THE NEXT AGM OF THE COMPANY TO BE HELD IN
2020
3 TO RE-ELECT DATO' HENRY SACKVILLE BARLOW Mgmt For For
WHO WAS APPOINTED DURING THE YEAR AND
RETIRES PURSUANT TO RULE 81.2 OF THE
CONSTITUTION OF THE COMPANY AND WHO BEING
ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO RULE 103 OF THE
CONSTITUTION OF THE COMPANY AND WHO BEING
ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION:
TAN SRI DATUK DR YUSOF BASIRAN
5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO RULE 103 OF THE
CONSTITUTION OF THE COMPANY AND WHO BEING
ELIGIBLE, OFFER HERSELF FOR RE-ELECTION:
DATUK ZAITON MOHD HASSAN
6 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt Against Against
RETIRE PURSUANT TO RULE 103 OF THE
CONSTITUTION OF THE COMPANY AND WHO BEING
ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION:
DATO' MOHD NIZAM ZAINORDIN
7 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO RULE 103 OF THE
CONSTITUTION OF THE COMPANY AND WHO BEING
ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION:
DATO' MOHAMAD NASIR AB LATIF
8 TO APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
PLT AS AUDITORS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDING 31 DECEMBER 2019 AND
TO AUTHORISE THE DIRECTORS TO DETERMINE
THEIR REMUNERATION
9 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For
FOR EXISTING RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE OR TRADING NATURE
10 ALLOTMENT AND ISSUANCE OF NEW ORDINARY Mgmt For For
SHARES IN THE COMPANY (SDP SHARES) IN
RELATION TO THE DIVIDEND REINVESTMENT PLAN
THAT PROVIDES SHAREHOLDERS OF THE COMPANY
WITH AN OPTION TO ELECT TO REINVEST THEIR
CASH DIVIDEND IN NEW SDP SHARES (DRP)
--------------------------------------------------------------------------------------------------------------------------
SIME DARBY PROPERTY BERHAD Agenda Number: 709989137
--------------------------------------------------------------------------------------------------------------------------
Security: Y7962J102
Meeting Type: AGM
Meeting Date: 31-Oct-2018
Ticker:
ISIN: MYL5288OO005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PAYMENT OF NON-EXECUTIVE Mgmt For For
DIRECTORS' FEES FOR THE FINANCIAL YEAR
ENDED 30 JUNE 2018 AND FOR THE PERIOD FROM
1 JULY 2018 UNTIL THE NEXT AGM OF THE
COMPANY TO BE HELD IN 2019
2 TO APPROVE THE PAYMENT OF BENEFITS TO THE Mgmt For For
NON-EXECUTIVE DIRECTORS BASED ON THE
REMUNERATION STRUCTURE AS DISCLOSED IN
EXPLANATORY NOTE 3 FOR THE PERIOD FROM 1
NOVEMBER 2018 UNTIL THE NEXT AGM OF THE
COMPANY TO BE HELD IN 2019
3 TO RE-ELECT THE DIRECTOR WHO RETIRE Mgmt For For
PURSUANT TO RULE 109 OF THE CONSTITUTION OF
THE COMPANY AND BEING ELIGIBLE, OFFER
HIMSELF FOR RE-ELECTION: DATUK TONG POH
KEOW
4 TO RE-ELECT THE DIRECTOR WHO RETIRE Mgmt For For
PURSUANT TO RULE 109 OF THE CONSTITUTION OF
THE COMPANY AND BEING ELIGIBLE, OFFER
HIMSELF FOR RE-ELECTION: DATO' JAGANATH
DEREK STEVEN SABAPATHY
5 TO RE-ELECT THE DIRECTOR WHO RETIRE Mgmt For For
PURSUANT TO RULE 109 OF THE CONSTITUTION OF
THE COMPANY AND BEING ELIGIBLE, OFFER
HIMSELF FOR RE-ELECTION: TENGKU DATUK SERI
AHMAD SHAH ALHAJ IBNI ALMARHUM SULTAN
SALAHUDDIN ABDUL AZIZ SHAH ALHAJ
6 TO RE-ELECT THE DIRECTOR WHO RETIRE Mgmt Against Against
PURSUANT TO RULE 90.2 OF THE CONSTITUTION
OF THE COMPANY AND BEING ELIGIBLE, OFFER
HIMSELF FOR ELECTION: TAN SRI DR. ZETI
AKHTAR AZIZ
7 TO RE-ELECT THE DIRECTOR WHO RETIRE Mgmt For For
PURSUANT TO RULE 90.2 OF THE CONSTITUTION
OF THE COMPANY AND BEING ELIGIBLE, OFFER
HIMSELF FOR ELECTION: ENCIK RIZAL RICKMAN
RAMLI
8 TO RE-APPOINT PRICEWATERHOUSECOOPERS PLT Mgmt Against Against
HAVING CONSENTED TO ACT AS THE AUDITORS OF
THE COMPANY FOR THE 6 MONTHS ENDING 31
DECEMBER 2018 AND TO AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
9 AUTHORITY TO ISSUE SHARES PURSUANT TO Mgmt For For
SECTIONS 75 AND 76 OF THE COMPANIES ACT
2016
10 PROPOSED SHAREHOLDERS' MANDATE FOR Mgmt For For
RECURRENT RELATED PARTY TRANSACTIONS OF A
REVENUE OR TRADING NATURE
11 PROPOSED ADOPTION OF THE NEW CONSTITUTION Mgmt For For
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SIME DARBY PROPERTY BERHAD Agenda Number: 710869605
--------------------------------------------------------------------------------------------------------------------------
Security: Y7962J102
Meeting Type: AGM
Meeting Date: 02-May-2019
Ticker:
ISIN: MYL5288OO005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt Against Against
RETIRE PURSUANT TO RULE 111 OF THE
CONSTITUTION OF THE COMPANY AND BEING
ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION:
DATUK DR. MOHD DAUD BAKAR
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO RULE 111 OF THE
CONSTITUTION OF THE COMPANY AND BEING
ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION:
DATO' SERI AHMAD JOHAN MOHAMMAD RASLAN
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO RULE 111 OF THE
CONSTITUTION OF THE COMPANY AND BEING
ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION:
DATIN NORAZAH MOHAMED RAZALI
4 TO RE-ELECT DATUK POH PAI KONG WHO RETIRES Mgmt For For
PURSUANT TO RULE 92.3 OF THE CONSTITUTION
OF THE COMPANY AND BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-ELECTION
5 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
TO THE NON-EXECUTIVE DIRECTORS FOR THE
PERIOD FROM 3 MAY 2019 UNTIL THE NEXT AGM
OF THE COMPANY TO BE HELD IN YEAR 2020
6 TO APPROVE THE PAYMENT OF BENEFITS TO THE Mgmt For For
NON-EXECUTIVE DIRECTORS UP TO AN AMOUNT OF
RM500,000 FOR THE PERIOD FROM 3 MAY 2019
UNTIL THE NEXT AGM OF THE COMPANY TO BE
HELD IN YEAR 2020
7 TO RE-APPOINT PRICEWATERHOUSECOOPERS PLT Mgmt For For
HAVING CONSENTED TO ACT AS THE AUDITORS OF
THE COMPANY FOR THE FINANCIAL YEAR ENDING
31 DECEMBER 2019 AND TO AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
8 RETENTION OF TENGKU DATUK SERI AHMAD SHAH Mgmt For For
ALHAJ IBNI ALMARHUM SULTAN SALAHUDDIN ABDUL
AZIZ SHAH ALHAJ AS INDEPENDENT
NON-EXECUTIVE DIRECTOR
9 AUTHORITY TO ISSUE SHARES PURSUANT TO Mgmt For For
SECTIONS 75 AND 76 OF THE COMPANIES ACT
2016
10 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For
FOR EXISTING RECURRENT RELATED PARTY
TRANSACTIONS AND PROPOSED NEW SHAREHOLDERS'
MANDATE FOR ADDITIONAL RECURRENT RELATED
PARTY TRANSACTIONS OF A REVENUE OR TRADING
NATURE
--------------------------------------------------------------------------------------------------------------------------
SIMPLO TECHNOLOGY CO., LTD. Agenda Number: 711214940
--------------------------------------------------------------------------------------------------------------------------
Security: Y7987E104
Meeting Type: AGM
Meeting Date: 18-Jun-2019
Ticker:
ISIN: TW0006121007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECOGNIZE THE 2018 BUSINESS REPORTS AND Mgmt For For
FINANCIAL STATEMENTS
2 TO RECOGNIZE THE 2018 PROFIT DISTRIBUTION. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 11.5 PER SHARE
3 TO DISCUSS THE PARTIAL REVISION TO THE Mgmt Against Against
PROCEDURES OF ASSET ACQUISITION OR DISPOSAL
4 TO DISCUSS THE PARTIAL REVISION TO THE Mgmt For For
PROCEDURES OF MONETARY LOANS AND PROCEDURES
OF ENDORSEMENT AND GUARANTEE
5 TO DISCUSS THE PARTIAL REVISION TO THE Mgmt For For
ARTICLES OF INCORPORATION
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
SINGER BANGLADESH LTD, DHAKA Agenda Number: 710777535
--------------------------------------------------------------------------------------------------------------------------
Security: Y8000D107
Meeting Type: AGM
Meeting Date: 23-Apr-2019
Ticker:
ISIN: BD0211SINGR7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS AND Mgmt Against Against
AUDITORS REPORTS AND THE AUDITED ACCOUNTS
OF THE COMPANY FOR THE YEAR ENDED DECEMBER
31, 2018
2 TO DECLARE DIVIDEND FOR THE YEAR ENDED Mgmt For For
DECEMBER 31, 2018
3 TO ELECT DIRECTORS Mgmt Against Against
4 TO APPOINT AUDITORS AND TO FIX THEIR Mgmt For For
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
EXECUTIVE DIRECTOR OF THE COMPANY
4 TO RE-ELECT MR. TSE HSIN AS AN EXECUTIVE Mgmt Against Against
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-AMERICAN SILICON PRODUCTS INC Agenda Number: 711242963
--------------------------------------------------------------------------------------------------------------------------
Security: Y8022X107
Meeting Type: AGM
Meeting Date: 27-Jun-2019
Ticker:
ISIN: TW0005483002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS
2 2018 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 2.3145 PER SHARE
3 CASH DIVIDEND DISTRIBUTION FROM CAPITAL Mgmt For For
RESERVE. PROPOSED CASH DIVIDEND: TWD 0.6855
PER SHARE
4 AMENDMENTS TO THE ARTICLES OF Mgmt For For
INCORPORATION.
5 AMENDMENTS TO THE ACQUISITION OR DISPOSAL Mgmt For For
OF ASSETS PROCEDURES.
6 AMENDMENTS TO THE POLICIES AND PROCEDURES Mgmt For For
FOR FINANCIAL DERIVATIVES TRANSACTIONS.
7 AMENDMENTS TO THE PROCEDURES FOR LENDING Mgmt For For
FUNDS TO OTHER PARTIES.
8 AMENDMENTS TO THE PROCEDURES FOR Mgmt For For
ENDORSEMENT AND GUARANTEE.
9 ISSUANCE OF NEW SHARES THROUGH GDR OR Mgmt For For
PRIVATE PLACEMENT
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
DIRECTOR, AND AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO AFFIX HIS
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
SINO-OCEAN GROUP HOLDING LTD Agenda Number: 710943007
--------------------------------------------------------------------------------------------------------------------------
Security: Y8002N103
Meeting Type: AGM
Meeting Date: 16-May-2019
Ticker:
ISIN: HK3377040226
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/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/LTN201904101047.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0410/LTN201904101041.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND THE AUDITOR
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2018
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2018
3.A TO RE-ELECT MR. LI MING AS EXECUTIVE Mgmt Against Against
DIRECTOR AND AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX HIS
REMUNERATION
3.B TO RE-ELECT MR. WEN HAICHENG AS EXECUTIVE Mgmt Against Against
DIRECTOR AND AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX HIS
REMUNERATION
3.C TO RE-ELECT MR. ZHAO LIJUN AS NON-EXECUTIVE Mgmt Against Against
DIRECTOR AND AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX HIS
REMUNERATION
3.D TO RE-ELECT MR. FANG JUN AS NON-EXECUTIVE Mgmt Against Against
DIRECTOR AND AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX HIS
REMUNERATION
3.E TO RE-ELECT MS. LI LILING AS NON-EXECUTIVE Mgmt Against Against
DIRECTOR AND AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX HER
REMUNERATION
3.F TO RE-ELECT MR. WANG ZHIFENG AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR AND AUTHORISE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
HIS REMUNERATION
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR OF THE COMPANY AND AUTHORISE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
THEIR REMUNERATION
5.A ORDINARY RESOLUTION AS SET OUT IN ITEM 5(A) Mgmt Against Against
OF THE AGM NOTICE (TO GRANT A GENERAL
MANDATE TO THE DIRECTORS TO ISSUE SHARES OF
THE COMPANY)
5.B ORDINARY RESOLUTION AS SET OUT IN ITEM 5(B) Mgmt For For
OF THE AGM NOTICE (TO GRANT A GENERAL
MANDATE TO THE DIRECTORS TO REPURCHASE
SHARES OF THE COMPANY)
5.C ORDINARY RESOLUTION AS SET OUT IN ITEM 5(C) Mgmt Against Against
OF THE AGM NOTICE (TO EXTEND THE GENERAL
MANDATE TO THE DIRECTORS TO ISSUE SHARES OF
THE COMPANY)
--------------------------------------------------------------------------------------------------------------------------
SINO-THAI ENGINEERING AND CONSTRUCTION PUBLIC CO L Agenda Number: 710794339
--------------------------------------------------------------------------------------------------------------------------
Security: Y8048P229
Meeting Type: AGM
Meeting Date: 26-Apr-2019
Ticker:
ISIN: TH0307010Z17
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONFIRM THE MINUTES OF THE ANNUAL Mgmt For For
GENERAL MEETING OF SHAREHOLDERS NO. 24/2018
2 TO ACKNOWLEDGE THE REPORT ON THE COMPANY'S Mgmt Abstain Against
OPERATIONS AS OF DECEMBER 31, 2018 AND THE
COMPANY'S ANNUAL REPORT FOR 2018
3 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For
FINANCIAL STATEMENTS FOR THE FISCAL PERIOD
ENDED DECEMBER 31, 2018
4 TO CONSIDER AND APPROVE THE ISSUANCE OF A Mgmt For For
DIVIDEND FOR THE YEAR 2018
5.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
NEW DIRECTOR IN PLACE OF THOSE RETIRING BY
ROTATION: MR.CHAMNI JANCHAI (CHAIRMAN OF
THE AUDIT COMMITTEE / INDEPENDENT DIRECTOR)
5.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
NEW DIRECTOR IN PLACE OF THOSE RETIRING BY
ROTATION: GENERAL SURAPAN POOMKAEW
(DIRECTOR)
5.3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
NEW DIRECTOR IN PLACE OF THOSE RETIRING BY
ROTATION: MR.CHAIYONG SATJIPANON
(INDEPENDENT DIRECTOR)
6 TO CONSIDER FIXING THE REMUNERATION OF Mgmt For For
DIRECTORS, THE AUDIT COMMITTEE AND
NOMINATION AND REMUNERATION COMMITTEE FOR
2019
7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
THE COMPANY'S AUDITOR AND TO FIX THE
AUDITOR'S REMUNERATION FOR 2019
8 OTHER BUSINESS (IF ANY) Mgmt Against Against
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 182537 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 IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT AGENDA AS ABSTAIN
--------------------------------------------------------------------------------------------------------------------------
SINOPAC FINANCIAL HOLDINGS CO LTD Agenda Number: 711218594
--------------------------------------------------------------------------------------------------------------------------
Security: Y8009U100
Meeting Type: AGM
Meeting Date: 14-Jun-2019
Ticker:
ISIN: TW0002890001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 BUSINESS REPORTS AND FINANCIAL STATEMENTS Mgmt For For
FOR YEAR 2018.
2 PROPOSAL FOR DISTRIBUTION OF 2018 Mgmt For For
EARNINGS.PROPOSED CASH DIVIDEND:TWD 0.636
PER SHARE.
3 PROPOSAL MOVES FOR AMENDING THE COMPANY'S Mgmt For For
PROCEDURES FOR THE ACQUISITION OR DISPOSAL
OF ASSETS.
4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: THE SHAREHOLDER'S
PROPOSAL IN ACCORDANCE WITH ARTICLE 172-1
OF THE COMPANY ACT:AMENDMENT TO THE
ARTICLES OF INCORPORATION (PROPOSED BY 1PCT
SHAREHOLDER)
--------------------------------------------------------------------------------------------------------------------------
SINOPEC OILFIELD SERVICE CORPORATION Agenda Number: 710257987
--------------------------------------------------------------------------------------------------------------------------
Security: Y8038V103
Meeting Type: EGM
Meeting Date: 24-Dec-2018
Ticker:
ISIN: CNE1000004D6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2018/1107/LTN20181107247.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 RESOLUTION IN RELATION TO THE 2018 Mgmt For For
MUTUAL PRODUCTS SUPPLY FRAMEWORK AGREEMENT
AND THE CONTINUING CONNECTED TRANSACTIONS
CONTEMPLATED THEREUNDER AND THE PROPOSED
ANNUAL CAPS OF SUCH TRANSACTION FOR 2019,
2020 AND 2021 BE AND IS HEREBY APPROVED
2 THAT THE RESOLUTION IN RELATION TO THE 2018 Mgmt For For
GENERAL SERVICES FRAMEWORK AGREEMENT AND
THE CONTINUING CONNECTED TRANSACTIONS
CONTEMPLATED THEREUNDER AND THE PROPOSED
ANNUAL CAPS OF SUCH TRANSACTION FOR 2019,
2020 AND 2021 BE AND IS HEREBY APPROVED
3 THAT THE RESOLUTION IN RELATION TO THE 2018 Mgmt For For
ENGINEERING AND CONSTRUCTION SERVICES
FRAMEWORK AGREEMENT AND THE CONTINUING
CONNECTED TRANSACTIONS CONTEMPLATED
THEREUNDER AND THE PROPOSED ANNUAL CAPS OF
SUCH TRANSACTION FOR 2019, 2020 AND 2021 BE
AND IS HEREBY APPROVED
4 THAT THE RESOLUTION IN RELATION TO THE 2018 Mgmt Against Against
FINANCIAL SERVICES FRAMEWORK AGREEMENT AND
THE MAJOR CONTINUING CONNECTED TRANSACTIONS
CONTEMPLATED THEREUNDER (AS DEFINED IN THE
ANNOUNCEMENT DATED 18 OCTOBER 2018
PUBLISHED BY THE COMPANY IN RELATION TO THE
CONTINUING CONNECTED TRANSACTIONS), AND THE
PROPOSED ANNUAL CAPS OF SUCH TRANSACTION
FOR 2019, 2020 AND 2021 BE AND IS HEREBY
APPROVED
5 THAT THE RESOLUTION IN RELATION TO THE 2018 Mgmt For For
TECHNOLOGY R&D FRAMEWORK AGREEMENT AND THE
CONTINUING CONNECTED TRANSACTIONS
CONTEMPLATED THEREUNDER AND THE PROPOSED
ANNUAL CAPS OF SUCH TRANSACTION FOR 2019,
2020 AND 2021 BE AND IS HEREBY APPROVED
6 THAT THE RESOLUTION IN RELATION TO THE 2018 Mgmt For For
LAND USE RIGHTS AND PROPERTY LEASING
FRAMEWORK AGREEMENT AND THE CONTINUING
CONNECTED TRANSACTIONS CONTEMPLATED
THEREUNDER AND THE PROPOSED ANNUAL CAPS OF
SUCH TRANSACTION FOR 2019, 2020 AND 2021 BE
AND IS HEREBY APPROVED
7 THAT THE RESOLUTION IN RELATION TO THE Mgmt For For
EXECUTION OF SPI FUND DOCUMENT AND THE
CONTINUING CONNECTED TRANSACTIONS
CONTEMPLATED THEREUNDER AND THE PROPOSED
ANNUAL CAPS OF SUCH TRANSACTION FOR 2019,
2020 AND 2021 BE AND IS HEREBY APPROVED
8 THAT THE RESOLUTION IN RELATION TO THE Mgmt For For
PROVISION OF GUARANTEES BY THE COMPANY FOR
ITS WHOLLY-OWNED SUBSIDIARIES BE AND IS
HEREBY APPROVED
9 THAT THE RESOLUTION ON THE ELECTION OF MR. Mgmt Against Against
LIU ZHONGYUN AS THE NON-EXECUTIVE DIRECTOR
OF THE 9TH SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY BE AND IS HEREBY
APPROVED
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 123563 DUE TO ADDITION OF
RESOLUTION 9. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SINOPEC OILFIELD SERVICE CORPORATION Agenda Number: 711246187
--------------------------------------------------------------------------------------------------------------------------
Security: Y8038V103
Meeting Type: AGM
Meeting Date: 26-Jun-2019
Ticker:
ISIN: CNE1000004D6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0509/LTN20190509552.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 245101 DUE TO RECEIPT OF
ADDITIONAL RESOLUTIONS 9 AND 10. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF THE 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 AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE AUDITOR'S
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
5 TO RE-APPOINT GRANT THORNTON (SPECIAL Mgmt For For
GENERAL PARTNERSHIP) AS THE DOMESTIC
AUDITOR AND INTERNAL CONTROL AUDITOR OF THE
COMPANY FOR THE YEAR 2019 AND TO RE-APPOINT
GRANT THORNTON HONG KONG LIMITED AS THE
INTERNATIONAL AUDITOR OF THE COMPANY FOR
THE YEAR 2019, AND AUTHORISE THE BOARD TO
FIX THEIR REMUNERATION
6 TO CONSIDER AND APPROVE PERMANENT Mgmt For For
REPLENISHMENT OF WORKING CAPITAL BY USING
THE REMAINING PROCEEDS RAISED
7 TO CONSIDER AND APPROVE TERMINATION OF Mgmt For For
CERTAIN PROJECTS FUNDED BY PROCEEDS RAISED
AND PERMANENT REPLENISHMENT OF WORKING
CAPITAL BY USING REMAINING PROCEEDS
8 TO CONSIDER AND APPROVE PROVISION OF Mgmt For For
GUARANTEE FOR WHOLLY-OWNED SUBSIDIARIES
9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: TO CONSIDER AND
APPROVE THE ELECTION OF MR. ZHAI YALIN AS
THE NON-EMPLOYEE REPRESENTATIVE SUPERVISOR
OF THE 9TH SESSION OF THE BOARD OF
SUPERVISORS
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 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: TO CONSIDER AND
APPROVE TO ELECT MR. YUAN JIANQIANG AS THE
EXECUTIVE DIRECTOR OF THE 9TH SESSION OF
THE BOARD OF DIRECTORS
10.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: TO CONSIDER AND
APPROVE TO ELECT MR. XIAO YI AS THE
NON-EXECUTIVE DIRECTOR OF THE 9TH SESSION
OF THE BOARD OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
SINOPEC SHANGHAI PETROCHEMICAL CO LTD Agenda Number: 711133099
--------------------------------------------------------------------------------------------------------------------------
Security: Y80373106
Meeting Type: AGM
Meeting Date: 20-Jun-2019
Ticker:
ISIN: CNE1000004C8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0505/LTN20190505009.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0505/LTN20190505031.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 2018 WORK Mgmt For For
REPORT OF THE BOARD OF DIRECTORS OF THE
COMPANY
2 TO CONSIDER AND APPROVE THE 2018 WORK Mgmt For For
REPORT OF THE SUPERVISORY COMMITTEE OF THE
COMPANY
3 TO CONSIDER AND APPROVE THE 2018 AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY
4 TO CONSIDER AND APPROVE THE 2018 PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY
5 TO CONSIDER AND APPROVE THE 2019 FINANCIAL Mgmt For For
BUDGET REPORT OF THE COMPANY
6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP
(SPECIAL GENERAL PARTNERSHIP) AND
PRICEWATERHOUSECOOPERS AS THE DOMESTIC AND
INTERNATIONAL AUDITORS, RESPECTIVELY, OF
THE COMPANY FOR THE YEAR 2019 AND TO
AUTHORIZE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED Agenda Number: 709956241
--------------------------------------------------------------------------------------------------------------------------
Security: Y80373106
Meeting Type: EGM
Meeting Date: 08-Nov-2018
Ticker:
ISIN: CNE1000004C8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2018/0920/ltn20180920699.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2018/0920/ltn20180920662.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 THE ELECTION OF MR. SHI WEI AS A Mgmt Against Against
NON-INDEPENDENT DIRECTOR OF THE NINTH
SESSION OF THE BOARD OF DIRECTORS OF THE
COMPANY (THE "BOARD")
2 THE APPROVAL OF AMENDMENTS TO THE ARTICLES Mgmt For For
OF ASSOCIATION OF THE COMPANY (THE
"ARTICLES OF ASSOCIATION") AND THE APPENDIX
TO THE ARTICLES OF ASSOCIATION AS PROPOSED
BY THE BOARD, AND THE AUTHORIZATION TO THE
CHAIRMAN OF THE BOARD TO TRANSACT, ON
BEHALF OF THE COMPANY, ALL RELEVANT MATTERS
IN RELATION TO SUCH AMENDMENTS REGARDING
ANY APPLICATIONS, APPROVALS, DISCLOSURES,
REGISTRATIONS AND FILINGS (INCLUDING
AMENDMENTS AS REQUESTED BY THE REGULATORY
AUTHORITIES)
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
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 Against Against
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")
--------------------------------------------------------------------------------------------------------------------------
SISTEMA PJSFC Agenda Number: 711310590
--------------------------------------------------------------------------------------------------------------------------
Security: 48122U204
Meeting Type: AGM
Meeting Date: 29-Jun-2019
Ticker:
ISIN: US48122U2042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF SISTEMA'S ANNUAL REPORT AND Mgmt For For
ANNUAL FINANCIAL STATEMENTS FOR 2018
2 DISTRIBUTION OF INCOME, APPROVAL OF THE Mgmt For For
AMOUNT OF DIVIDENDS PAYABLE ON SISTEMA'S
SHARES, THE FORM AND PROCEDURE OF THE
DISTRIBUTION, AND THE RECORD DATE
3.1 ELECTION OF SISTEMA'S AUDIT REVIEW Mgmt For For
COMMISSION: EKATERINA KUZNETSOVA
3.2 ELECTION OF SISTEMA'S AUDIT REVIEW Mgmt For For
COMMISSION: ANDREY POROKH
3.3 ELECTION OF SISTEMA'S AUDIT REVIEW Mgmt For For
COMMISSION: MIKHAIL TSVETNIKOV
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 11 DIRECTORS
PRESENTED FOR ELECTION, A MAXIMUM OF 11
DIRECTORS ARE TO BE ELECTED. BROADRIDGE
WILL APPLY CUMULATIVE VOTING EVENLY AMONG
ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND
WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT
IN THIS MANNER. CUMULATIVE VOTES CANNOT BE
APPLIED UNEVENLY AMONG DIRECTORS VIA
PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
FURTHER QUESTIONS PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
4.1 ELECTION OF SISTEMA'S BOARD OF DIRECTOR: Mgmt For For
ANNA BELOVA
4.2 ELECTION OF SISTEMA'S BOARD OF DIRECTOR: Mgmt Against Against
SERGEY BOEV
4.3 ELECTION OF SISTEMA'S BOARD OF DIRECTOR: Mgmt Against Against
ANDREY DUBOVSKOV
4.4 ELECTION OF SISTEMA'S BOARD OF DIRECTOR: Mgmt Against Against
VLADIMIR EVTUSHENKOV
4.5 ELECTION OF SISTEMA'S BOARD OF DIRECTOR: Mgmt Against Against
FELIX EVTUSHENKOV
4.6 ELECTION OF SISTEMA'S BOARD OF DIRECTOR: Mgmt For For
RON SOMMER
4.7 ELECTION OF SISTEMA'S BOARD OF DIRECTOR: Mgmt Against Against
ROBERT KOCHARYAN
4.8 ELECTION OF SISTEMA'S BOARD OF DIRECTOR: Mgmt Against Against
JEAN PIERRE JEANNOT KRECKE
4.9 ELECTION OF SISTEMA'S BOARD OF DIRECTOR: Mgmt Against Against
ROGER LLEWELLYN MUNNINGS
4.10 ELECTION OF SISTEMA'S BOARD OF DIRECTOR: Mgmt Against Against
MIKHAIL SHAMOLIN
4.11 ELECTION OF SISTEMA'S BOARD OF DIRECTOR: Mgmt Against Against
DAVID IAKOBACHVILI
5.1 APPOINTMENT OF INDEPENDENT AUDITORS: Mgmt For For
APPROVE JSC DELOITTE AND TOUCHE CIS AS THE
AUDITOR TO PERFORM THE AUDIT FOR 2019
ACCORDING TO THE RUSSIAN ACCOUNTING
STANDARDS
5.2 APPOINTMENT OF INDEPENDENT AUDITORS: Mgmt For For
APPROVE JSC DELOITTE AND TOUCHE CIS AS THE
AUDITOR TO PERFORM THE AUDIT FOR 2019
ACCORDING TO THE INTERNATIONAL FINANCIAL
REPORTING STANDARDS
6.1 APPROVAL OF THE NEW VERSIONS OF THE CHARTER Mgmt Against Against
OF SISTEMA PJSFC AND INTERNAL DOCUMENTS OF
SISTEMA PJSFC REGULATING THE WORK OF THE
COMPANY'S GOVERNING BODIES: APPROVAL OF THE
REVISED CHARTER OF SISTEMA PJSFC
6.2 APPROVAL OF THE NEW VERSIONS OF THE CHARTER Mgmt For For
OF SISTEMA PJSFC AND INTERNAL DOCUMENTS OF
SISTEMA PJSFC REGULATING THE WORK OF THE
COMPANY'S GOVERNING BODIES: APPROVAL OF THE
REVISED TERMS OF REFERENCE OF THE GENERAL
MEETING OF SHAREHOLDERS OF SISTEMA PJSFC
6.3 APPROVAL OF THE NEW VERSIONS OF THE CHARTER Mgmt For For
OF SISTEMA PJSFC AND INTERNAL DOCUMENTS OF
SISTEMA PJSFC REGULATING THE WORK OF THE
COMPANY'S GOVERNING BODIES: APPROVAL OF THE
REVISED TERMS OF REFERENCE OF THE BOARD OF
DIRECTORS OF SISTEMA PJSFC
6.4 APPROVAL OF THE NEW VERSIONS OF THE CHARTER Mgmt For For
OF SISTEMA PJSFC AND INTERNAL DOCUMENTS OF
SISTEMA PJSFC REGULATING THE WORK OF THE
COMPANY'S GOVERNING BODIES: APPROVAL OF THE
REVISED TERMS OF REFERENCE OF THE
MANAGEMENT BOARD OF SISTEMA PJSFC
7 APPROVAL OF THE REVISED POLICY ON Mgmt Against Against
REMUNERATION AND COMPENSATIONS PAYABLE TO
MEMBERS OF THE BOARD OF DIRECTORS OF
SISTEMA PJSFC
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED.
--------------------------------------------------------------------------------------------------------------------------
SISTEMA PJSFC Agenda Number: 711308406
--------------------------------------------------------------------------------------------------------------------------
Security: X0020N117
Meeting Type: AGM
Meeting Date: 29-Jun-2019
Ticker:
ISIN: RU000A0DQZE3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 TO APPROVE ANNUAL REPORT, ANNUAL FINANCIAL Mgmt For For
STATEMENTS FOR 2018
2.1 TO APPROVE PROFIT DISTRIBUTION AND DIVIDEND Mgmt For For
PAYMENT FOR 2018 AT RUB 0,11 PER ORDINARY
SHARE. THE RECORD DATE FOR DIVIDEND PAYMENT
IS 18 JULY 2019
3.1 TO ELECT KUZNETSOVA EKATERINA JUREVNA TO Mgmt For For
THE AUDIT COMMISSION
3.2 TO ELECT POROH ANDREI ANATOLEVICH TO THE Mgmt For For
AUDIT COMMISSION
3.3 TO ELECT TSVETNIKOV MIHAIL JUREVICH TO THE Mgmt For For
AUDIT COMMISSION
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 11 DIRECTORS
PRESENTED FOR ELECTION, A MAXIMUM OF 11
DIRECTORS ARE TO BE ELECTED. BROADRIDGE
WILL APPLY CUMULATIVE VOTING EVENLY AMONG
ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND
WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT
IN THIS MANNER. CUMULATIVE VOTES CANNOT BE
APPLIED UNEVENLY AMONG DIRECTORS VIA
PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
FURTHER QUESTIONS PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
4.1.1 TO APPROVE THE BOARD OF DIRECTOR: BELOVA Mgmt For For
ANNA GRIGOREVNA
4.1.2 TO APPROVE THE BOARD OF DIRECTOR: BOEV Mgmt Against Against
SERGEI FEDOTOVICH
4.1.3 TO APPROVE THE BOARD OF DIRECTOR: DUBOVSKOV Mgmt Against Against
ANDREIANATOLEVICH
4.1.4 TO APPROVE THE BOARD OF DIRECTOR: Mgmt Against Against
EVTUSHENKOV VLADIMIR PETROVICH
4.1.5 TO APPROVE THE BOARD OF DIRECTOR: Mgmt Against Against
EVTUSHENKOV FELIKS VLADIMIROVICH
4.1.6 TO APPROVE THE BOARD OF DIRECTOR: ZOMMER Mgmt For For
RON
4.1.7 TO APPROVE THE BOARD OF DIRECTOR: KOCHARAN Mgmt Against Against
ROBERT SEDRAKOVICH
4.1.8 TO APPROVE THE BOARD OF DIRECTOR: KREKE JAN Mgmt Against Against
PIERE JANNO
4.1.9 TO APPROVE THE BOARD OF DIRECTOR: MANNINGS Mgmt Against Against
RODJER LLEVELLIN
4.110 TO APPROVE THE BOARD OF DIRECTOR: SHAMOLIN Mgmt Against Against
MIHAIL VALEREVICH
4.111 TO APPROVE THE BOARD OF DIRECTOR: Mgmt Against Against
AKOBASHVILI DAVID MIHAILOVICH
5.1 TO APPROVE DELOITTE AS AUDITOR FOR Mgmt For For
PERFORMING AUDIT OF FINANCIAL STATEMENTS
PREPARED IN ACCORDANCE WITH RUSSIAN
ACCOUNTING STANDARDS
5.2 TO APPROVE DELLOITE AS AUDITOR FOR Mgmt For For
PERFORMING AUDIT OF FINANCIAL STATEMENTS
PREPARED IN ACCORDANCE WITH INTERNATIONAL
FINANCIAL REPORTING STANDARDS
6.1 TO APPROVE THE NEW EDITION OF THE CHARTER Mgmt Against Against
6.2 TO APPROVE THE NEW EDITION OF THE Mgmt For For
REGULATIONS ON THE GENERAL SHAREHOLDERS
MEETING
6.3 TO APPROVE THE NEW EDITION OF THE Mgmt For For
REGULATIONS ON THE BOARD OF DIRECTORS
6.4 TO APPROVE THE NEW EDITION OF THE Mgmt For For
REGULATIONS ON THE EXECUTIVE BOARD
7.1 TO APPROVE THE NEW EDITION OF THE Mgmt Against Against
REGULATIONS ON THE REMUNERATION AND
COMPENSATION TO BE PAID TO THE MEMBERS OF
THE BOARD OF DIRECTORS
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 250272 DUE TO SPLITTING OF
RESOLUTION 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
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
SK CHEMICALS CO., LTD. Agenda Number: 710668673
--------------------------------------------------------------------------------------------------------------------------
Security: Y80661138
Meeting Type: AGM
Meeting Date: 25-Mar-2019
Ticker:
ISIN: KR7285130001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR: JEON GWANG Mgmt Against Against
HYEON
2.2 ELECTION OF OUTSIDE DIRECTOR: BAK JEONG SU Mgmt For For
3 ELECTION OF AUDIT COMMITTEE MEMBER: BAK Mgmt For For
JEONG SU
4 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
6.1 GRANT OF STOCK OPTION FOR JEON GWANG HYEON Mgmt For For
6.2 APPROVAL OF GRANT OF STOCK OPTION FOR AN Mgmt For For
DONG HYUN
7 REDUCTION OF CASH RESERVE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SK DISCOVERY CO., LTD Agenda Number: 710687762
--------------------------------------------------------------------------------------------------------------------------
Security: Y80661104
Meeting Type: AGM
Meeting Date: 28-Mar-2019
Ticker:
ISIN: KR7006120000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3 ELECTION OF OUTSIDE DIRECTOR: BAK SANG GYU Mgmt For For
4 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: BAK SANG GYU
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
SM INVESTMENTS CORP Agenda Number: 710782790
--------------------------------------------------------------------------------------------------------------------------
Security: Y80676102
Meeting Type: AGM
Meeting Date: 24-Apr-2019
Ticker:
ISIN: PHY806761029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 155972 DUE TO CHANGE IN SEQUENCE
OF RESOLUTIONS 13, 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
1 CALL TO ORDER Mgmt Abstain Against
2 CERTIFICATION OF NOTICE AND QUORUM Mgmt Abstain Against
3 APPROVAL OF MINUTES OF THE ANNUAL MEETING Mgmt For For
OF STOCKHOLDERS HELD ON APRIL 25, 2018
4 ANNUAL REPORT FOR THE YEAR 2018 (OPEN Mgmt For For
FORUM)
5 AMENDMENT OF THE SECOND ARTICLE (PURPOSE) Mgmt For For
OF THE ARTICLES OF INCORPORATION (AOI)
6 AMENDMENT OF THE FOURTH ARTICLE (TERM) OF Mgmt For For
THE AOI
7 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE MANAGEMENT FROM THE DATE
OF THE LAST ANNUAL STOCKHOLDERS MEETING UP
TO THE DATE OF THIS MEETING
8 ELECTION OF DIRECTOR: TERESITA T. SY Mgmt For For
9 ELECTION OF DIRECTOR: HENRY T. SY, JR Mgmt For For
10 ELECTION OF DIRECTOR: HARLEY T. SY Mgmt For For
11 ELECTION OF DIRECTOR: JOSE T. SIO Mgmt For For
12 ELECTION OF DIRECTOR: FREDERIC C. DYBUNCIO Mgmt For For
13 ELECTION OF DIRECTOR: TOMASA H. LIPANA Mgmt For For
(INDEPENDENT DIRECTOR)
14 ELECTION OF DIRECTOR: ALFREDO E. PASCUAL Mgmt For For
(INDEPENDENT DIRECTOR)
15 ELECTION OF DIRECTOR: ROBERT G. VERGARA Mgmt For For
(INDEPENDENT DIRECTOR)
16 APPOINTMENT OF EXTERNAL AUDITORS: SYCIP Mgmt For For
GORRES VELAYO AND CO.
17 OTHER MATTERS Mgmt Against Against
18 ADJOURNMENT Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
SM PRIME HOLDINGS, INC. Agenda Number: 710600758
--------------------------------------------------------------------------------------------------------------------------
Security: Y8076N112
Meeting Type: AGM
Meeting Date: 23-Apr-2019
Ticker:
ISIN: PHY8076N1120
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CALL TO ORDER Mgmt Abstain Against
2 CERTIFICATION OF NOTICE AND QUORUM Mgmt Abstain Against
3 APPROVAL OF MINUTES OF THE ANNUAL MEETING Mgmt For For
OF STOCKHOLDERS HELD
4 APPROVAL OF ANNUAL REPORT FOR 2018 Mgmt For For
5 GENERAL RATIFICATION OF THE ACTS OF THE Mgmt For For
BOARD OF DIRECTORS, BOARD COMMITTEES AND
MANAGEMENT
6 ELECTION OF DIRECTOR: HENRY T. SY, JR Mgmt For For
7 ELECTION OF DIRECTOR: HANS T. SY Mgmt For For
8 ELECTION OF DIRECTOR: HERBERT T. SY Mgmt For For
9 ELECTION OF DIRECTOR: JEFFREY C. LIM Mgmt For For
10 ELECTION OF DIRECTOR: JORGE T. MENDIOLA Mgmt For For
11 ELECTION OF DIRECTOR: JOSE L. CUISIA, JR. Mgmt For For
(INDEPENDENT DIRECTOR)
12 ELECTION OF DIRECTOR: GREGORIO U. KILAYKO Mgmt For For
(INDEPENDENT DIRECTOR)
13 ELECTION OF DIRECTOR: JOSELITO H. SIBAYAN Mgmt For For
(INDEPENDENT DIRECTOR)
14 APPOINTMENT OF EXTERNAL AUDITOR: SYCIP Mgmt For For
GORRES VELAYO AND CO
15 OTHER MATTERS Mgmt Against Against
16 ADJOURNMENT Mgmt Abstain Against
CMMT 05 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
SOCIEDAD MATRIZ SAAM S.A. Agenda Number: 710792018
--------------------------------------------------------------------------------------------------------------------------
Security: P8717W109
Meeting Type: OGM
Meeting Date: 05-Apr-2019
Ticker:
ISIN: CL0001856989
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 STUDY OF THE SITUATION OF THE COMPANY Mgmt For For
2 APPROVAL OF THE ANNUAL REPORT AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF
SOCIEDAD MATRIZ SAAM S.A. AND REVIEW OF THE
REPORT OF EXTERNAL AUDITORS FOR THE PERIOD
ENDED DECEMBER 31, 2018
3 APPROPRIATION OF PROFITS OF THE PERIOD 2018 Mgmt For For
AND APPROVAL OF THE ALLOCATION OF A
DEFINITIVE DIVIDEND OF CLP 2 PER SHARE, FOR
A TOTAL AMOUNT OF CLP 19.473.583.966, AS
WELL AS THE EXPLANATION OF THE POLICY OF
DIVIDENDS
4 DETERMINATION OF THE REMUNERATION OF Mgmt For For
DIRECTORS FOR THE PERIOD 2019 AND REPORT ON
EXPENSES OF THE BOARD OF DIRECTORS
5 DETERMINATION OF THE REMUNERATION OF Mgmt For For
MEMBERS OF THE COMMITTEE OF DIRECTORS AND
APPROVAL OF ITS EXPENSE BUDGET FOR THE
PERIOD 2019
6 INFORMATION ABOUT THE ACTIVITIES AND Mgmt For For
EXPENSES OF THE COMMITTEE OF DIRECTORS
DURING THE PERIOD 2018
7 APPOINTMENT OF EXTERNAL AUDITORS FOR THE Mgmt For For
PERIOD 2019
8 APPOINTMENT OF RATING AGENCIES FOR THE Mgmt For For
PERIOD 2019
9 DETERMINATION OF THE NEWSPAPER FOR Mgmt For For
CORPORATE PUBLICATIONS
10 INFORMATION ABOUT THE AGREEMENTS ADOPTED BY Mgmt For For
THE BOARD OF DIRECTORS TO APPROVE
OPERATIONS WITH RELATED PARTIES PROVIDED IN
TITLE XVI OF THE LAW OF STOCK COMPANIES
11 TO DISCUSS THE OTHER MATTERS BEING OF THE Mgmt Against Against
COMPETENCE OF REGULAR STOCKHOLDERS MEETINGS
--------------------------------------------------------------------------------------------------------------------------
SOCIEDAD MINERA CERRO VERDE SAA Agenda Number: 710660401
--------------------------------------------------------------------------------------------------------------------------
Security: P87175108
Meeting Type: OGM
Meeting Date: 29-Mar-2019
Ticker:
ISIN: PEP646501002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
999Z/19840101/NPS_113480.PDF
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
PERMANENT POA OR MEETING SPECIFIC SIGNED
POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. THE POA IS
REQUIRED TO BE NOTARIZED. ABSENCE OF A POA,
MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED.
THE MEETING SPECIFIC POA MUST BE COMPLETED
AND THE ORIGINAL MUST BE SUBMITTED, 5 DAYS
PRIOR TO CUTOFF DATE, AT 12:00 E.S.T. TO
ATTN: AMELIA MENESES/ SERGIO GIANCARLO
VICENTELLO, CANAVAL Y MOREYRA 480, PISO 4,
SAN ISIDRO, L -27, LIMA - PERU. THIS
DOCUMENT CAN BE RETRIEVED FROM THE
HYPERLINK. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
1 APPROVAL OF THE CORPORATE MANAGEMENT AND Mgmt For For
THE ECONOMIC RESULTS OF THE FISCAL YEAR
THAT ENDED ON DECEMBER 31, 2018, WHICH ARE
STATED IN THE FINANCIAL STATEMENTS AND IN
THE ANNUAL REPORT AND ITS ATTACHMENTS
2 ALLOCATION OF THE ECONOMIC RESULTS THAT Mgmt For For
WERE OBTAINED DURING THE 2018 FISCAL YEAR
3 RATIFICATION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS
4 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For
DESIGNATION OF THE OUTSIDE AUDITORS
CMMT 15 MAR 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.
--------------------------------------------------------------------------------------------------------------------------
SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. Agenda Number: 934994270
--------------------------------------------------------------------------------------------------------------------------
Security: 833635105
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: SQM
ISIN: US8336351056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. SQM's Financial Statements, Balance Sheet, Mgmt For
Annual report, Account Inspectors' Report
and External Auditor's Report for the
business year ended December 31, 2018.
2. Designation of the External Auditor, Credit Mgmt For
Rating Agency and Account Inspectors for
2019.
3. Operations referred to under Title XVI of Mgmt For
Law 18, 046.
4. Investment and Finance Policies. Mgmt For
5. 2018 Net Income and distribution of final Mgmt For
dividend.
6. Future Dividend Policy. Mgmt For
7. Approval of the Board of Directors' 2018 Mgmt For
expenses.
8a. Board Election:(Please note that you can Mgmt Abstain
vote option "8A" or option "8B" only, if
you vote both option "8A" and option "8B",
the ballot on this resolution will not
count.) (If you vote For this proposal,
please vote Abstain on proposal 8B)
8b. Laurence Golborne, nominated as an Mgmt For
independent Board member: (Please note that
you can vote option "8A" or option "8B"
only, if you vote both option "8A" and
option "8B", the ballot on this resolution
will not count.) (If you vote For this
proposal, please vote Abstain on proposal
8A)
9. Directors Remunerations. Mgmt For
10. Matters in relation with the Directors' Mgmt For
Committee, Safety, Health and Environmental
Committee, and the Corporate Governance
Committee.
11. Other corresponding matters in compliance Mgmt Against
with pertinent provisions.
--------------------------------------------------------------------------------------------------------------------------
SOCIETATEA ENERGETICA ELECTRICA S.A. Agenda Number: 709793079
--------------------------------------------------------------------------------------------------------------------------
Security: X8067D108
Meeting Type: OGM
Meeting Date: 18-Sep-2018
Ticker:
ISIN: ROELECACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 03 AUG 2018: IF YOU WISH YOU TO VOTE IN Non-Voting
THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
ADDITIONALLY, IN ORDER TO PROCESS YOUR
VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 19 SEP 2018. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 APPROVAL OF THE APPOINTMENT AS ELECTRICA'S Mgmt For For
FINANCIAL AUDITOR OF DELOITTE AUDIT S.R.L.,
A LIMITED LIABILITY COMPANY ESTABLISHED AND
OPERATING IN ACCORDANCE WITH THE ROMANIAN
LEGISLATION, HAVING ITS REGISTERED OFFICE
IN BUCHAREST, DISTRICT 1, 4-8
NICOLAETITULESCU ROAD, ROMANIA, REGISTERED
WITH THE TRADE REGISTER UNDER THE NUMBER
J40/6775/1995, SOLE REGISTRATION CODE (CUI)
7756924, WITH AUTHORIZATION NO. 25, ISSUED
BY THE ROMANIAN CHAMBER OF FINANCIAL
AUDITORS ON 25.06.2001, AS WELL AS SETTING
THE TERM OF THE FINANCIAL AUDIT AGREEMENT
OF 3 YEARS, RESPECTIVELY FOR THE FINANCIAL
YEARS 2018, 2019 AND 2020
2 EMPOWERMENT OF THE CHAIRMAN OF THE MEETING, Mgmt For For
OF THE SECRETARY OF THE MEETING AND OF THE
TECHNICAL SECRETARY TO JOINTLY SIGN THE
OGMS RESOLUTION AND TO PERFORM INDIVIDUALLY
AND NOT JOINTLY ANY ACT OR FORMALITY
REQUIRED BY LAW FOR ITS REGISTRATION OF THE
OGMS RESOLUTION WITH THE TRADE REGISTER
OFFICE OF THE BUCHAREST TRIBUNAL, AS WELL
AS FOR THE PUBLICATION OF THE OGMS
RESOLUTION ACCORDING TO THE LAW
CMMT 03 AUG 2018: 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
--------------------------------------------------------------------------------------------------------------------------
SOCIETATEA ENERGETICA ELECTRICA S.A. Agenda Number: 710335539
--------------------------------------------------------------------------------------------------------------------------
Security: X8067D108
Meeting Type: OGM
Meeting Date: 07-Feb-2019
Ticker:
ISIN: ROELECACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 28 DEC 2018: IF YOU WISH YOU TO VOTE IN Non-Voting
THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
ADDITIONALLY, IN ORDER TO PROCESS YOUR
VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
1 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS OF THE COMPANY FOR FILLING IN THE
VACANT POSITIONS. THE TERM OF THE MANDATE
OF THE ELECTED DIRECTORS WILL BE FOR A
DURATION EQUAL TO THE PERIOD REMAINING
UNTIL THE EXPIRY OF THE MANDATE FOR THE
VACANT POSITIONS, I.E. UNTIL 27 APRIL 2022.
THE FORM OF THE MANDATE AGREEMENTS AND THE
REMUNERATION FOR EACH DIRECTOR, ACCORDING
TO THE REMUNERATION POLICY, HAVE BEEN
APPROVED THROUGH THE ORDINARY GENERAL
MEETING OF SHAREHOLDERS' RESOLUTION NO. 1
OF 9 FEBRUARY 2018: RADU IOAN PUSCARIU
2 EMPOWERMENT OF THE REPRESENTATIVE OF THE Mgmt For For
MINISTRY OF ENERGY, PRESENT IN THE OGMS, TO
SIGN, IN THE NAME OF THE COMPANY, THE
MANDATE AGREEMENTS WITH THE MEMBERS OF THE
BOARD OF DIRECTORS ELECTED ACCORDING TO
ITEM 1 ABOVE
3 EMPOWERMENT OF THE CHAIRMAN OF THE MEETING, Mgmt For For
OF THE SECRETARY OF THE MEETING AND OF THE
TECHNICAL SECRETARY TO JOINTLY SIGN THE
OGMS RESOLUTION AND TO PERFORM INDIVIDUALLY
AND NOT JOINTLY ANY ACT OR FORMALITY
REQUIRED BY LAW FOR ITS REGISTRATION OF THE
OGMS RESOLUTION WITH THE TRADE REGISTER
OFFICE OF THE BUCHAREST TRIBUNAL, AS WELL
AS FOR THE PUBLICATION OF THE OGMS
RESOLUTION ACCORDING TO THE LAW
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 08 FEB 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT 28 DEC 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIRECTOR NAME
RECEIPT OF COMPANY SPECIFIC POA. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SOCIETATEA ENERGETICA ELECTRICA S.A. Agenda Number: 710754549
--------------------------------------------------------------------------------------------------------------------------
Security: X8067D108
Meeting Type: EGM
Meeting Date: 25-Apr-2019
Ticker:
ISIN: ROELECACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 18 MAR 2019: IF YOU WISH YOU TO VOTE IN Non-Voting
THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
ADDITIONALLY, IN ORDER TO PROCESS YOUR
VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 30 APR 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 APPROVAL OF THE INITIATION OF THE SHARE Mgmt For For
CAPITAL INCREASE OPERATION OF ELECTRICA
THROUGH IN KIND CONTRIBUTION, WITH A NUMBER
OF 9 (NINE) PLOTS OF LAND WITH A TOTAL AREA
OF 55,524.46 SQM AND OF THE REQUEST TO
APPOINT AN EXPERT EVALUATOR BY THE TRADE
REGISTER OFFICE OF BUCHAREST TRIBUNAL TO
EVALUATE THE LAND PLOTS FOR THE IN KIND
CONTRIBUTION, ACCORDING TO THE NOTE THAT
WAS MADE AVAILABLE TO THE SHAREHOLDERS,
ACCORDING TO THE LAW
2 APPROVAL OF THE DELEGATION TO THE BOARD OF Mgmt For For
DIRECTORS OF ELECTRICA, FOR A PERIOD OF
THREE YEARS, OF THE POWERS TO INCREASE
ELECTRICA'S SHARE CAPITAL BY NO MORE THAN
RON 18,000,000, UP TO THE MAXIMUM VALUE OF
RON 3,477,399,290, REPRESENTING AUTHORIZED
SHARE CAPITAL, REPRESENTING (I) THE IN-KIND
CONTRIBUTION OF THE ROMANIAN STATE,
REPRESENTED BY THE MINISTRY OF ENERGY, AS A
RESULT OF OBTAINING THE LAND OWNERSHIP
CERTIFICATES OF 9 (NINE) PLOTS OF LAND AND
(II) THE CASH CONTRIBUTION OF THE OTHER
SHAREHOLDERS, RESULTED FROM EXERCISING
THEIR PREFERENCE RIGHT, GRANTED AS A RESULT
OF THE IN-KIND CONTRIBUTION OF THE ROMANIAN
STATE THROUGH THE MINISTRY OF ENERGY, AS
WELL AS THE APPROVAL OF MANDATING THE BOARD
OF DIRECTORS OF ELECTRICA TO TAKE ALL
MEASURES IN THE NAME AND ON BEHALF OF THE
COMPANY, FOR INITIATING, CARRYING OUT AND
FINALIZING THE SHARE CAPITAL INCREASE,
ACCORDING TO THE NOTE THAT WAS MADE
AVAILABLE TO THE SHAREHOLDERS, ACCORDING TO
THE LAW
3 EMPOWERMENT OF THE CHAIRMAN OF THE MEETING, Mgmt For For
OF THE SECRETARY OF THE MEETING AND OF THE
TECHNICAL SECRETARY TO JOINTLY SIGN THE
EGMS RESOLUTION AND TO PERFORM INDIVIDUALLY
AND NOT JOINTLY ANY ACT OR FORMALITY
REQUIRED BY LAW FOR THE REGISTRATION OF THE
EGMS RESOLUTION WITH THE TRADE REGISTER
OFFICE OF THE BUCHAREST TRIBUNAL, AS WELL
AS THE PUBLICATION OF THE EGMS RESOLUTION
ACCORDING TO THE LAW
CMMT 18 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO COMPANY SPECIFIC POA. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SOCIETATEA ENERGETICA ELECTRICA S.A. Agenda Number: 710823243
--------------------------------------------------------------------------------------------------------------------------
Security: X8067D108
Meeting Type: OGM
Meeting Date: 25-Apr-2019
Ticker:
ISIN: ROELECACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 182324 DUE TO THERE IS A CHANGE
IN VOTING STATUS OF RESOLUTION 13. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU
CMMT 09 APR 2019: IF YOU WISH YOU TO VOTE IN Non-Voting
THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
ADDITIONALLY, IN ORDER TO PROCESS YOUR
VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
1 APPROVAL OF THE INDIVIDUAL ANNUAL FINANCIAL Mgmt For For
STATEMENTS OF ELECTRICA AT THE DATE AND FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2018,
PREPARED IN ACCORDANCE WITH THE ORDER OF
THE MINISTER OF PUBLIC FINANCE NO.
2844/2016 APPROVING THE ACCOUNTING
REGULATIONS COMPLIANT WITH THE
INTERNATIONAL FINANCIAL REPORTING
STANDARDS, BASED ON THE DIRECTORS' REPORT
FOR THE YEAR 2018 AND THE INDEPENDENT
AUDITOR'S REPORT ON THE INDIVIDUAL ANNUAL
FINANCIAL STATEMENTS AT THE DATE AND FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2018
2 APPROVAL OF THE CONSOLIDATED ANNUAL Mgmt For For
FINANCIAL STATEMENTS OF ELECTRICA AT THE
DATE AND FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018, PREPARED IN ACCORDANCE WITH
THE INTERNATIONAL FINANCIAL REPORTING
STANDARDS ADOPTED BY THE EUROPEAN UNION,
BASED ON THE DIRECTORS' REPORT FOR THE YEAR
2018 AND THE INDEPENDENT AUDITOR'S REPORT
ON THE CONSOLIDATED ANNUAL FINANCIAL
STATEMENTS AT THE DATE AND FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2018
3 APPROVAL OF ELECTRICA'S BOARD OF DIRECTORS Mgmt For For
PROPOSAL ON THE DISTRIBUTION OF THE NET
PROFIT FOR THE FINANCIAL YEAR 2018, THE
APPROVAL OF THE TOTAL GROSS DIVIDEND VALUE
OF RON 247,506,015, OF THE GROSS DIVIDEND
PER SHARE OF RON 0.73 AND OF THE DATE OF
PAYMENT OF THE DIVIDENDS - 24 JUNE 2019, AS
SET OUT IN THE NOTE TO THE SHAREHOLDERS
4 APPROVAL OF THE DISCHARGE OF LIABILITY OF Mgmt For For
THE MEMBERS OF ELECTRICA'S BOARD OF
DIRECTORS FOR THE FINANCIAL YEAR 2018
5 APPROVAL OF THE INCOME AND EXPENSES BUDGET Mgmt For For
OF ELECTRICA FOR FINANCIAL YEAR 2019, AT
INDIVIDUAL LEVEL
6 APPROVAL OF THE INCOME AND EXPENSES BUDGET Mgmt For For
OF ELECTRICA FOR FINANCIAL YEAR 2019, AT
CONSOLIDATED LEVEL
7 APPROVAL OF THE REMUNERATION POLICY OF THE Mgmt Against Against
MEMBERS OF THE BOARD OF DIRECTORS OF THE
COMPANY AS IT WAS MADE AVAILABLE TO THE
SHAREHOLDERS, ACCORDING TO THE LAW AND ITS
APPLICATION STARTING WITH 1 MAY 2019
8 APPROVAL OF THE PROPOSED MANDATE AGREEMENT Mgmt Against Against
FOR THE MEMBERS OF THE BOARD OF DIRECTORS
OF ELECTRICA, BASED ON THE REMUNERATION
POLICY OF THE MEMBERS OF THE BOARD OF
DIRECTORS APPROVED BY THE SHAREHOLDERS, AS
IT WAS BE MADE AVAILABLE TO THE
SHAREHOLDERS, ACCORDING TO THE LAW
9 EMPOWERMENT OF THE REPRESENTATIVE OF THE Mgmt Against Against
MINISTRY OF ENERGY, PRESENT IN THE OGMS, TO
SIGN, IN THE NAME OF THE COMPANY, THE
MANDATE AGREEMENTS WITH THE MEMBERS OF THE
BOARD OF DIRECTORS, ACCORDING TO ITEM 8
ABOVE
10 APPROVAL OF THE REMUNERATION LIMITS OF THE Mgmt Against Against
COMPANY'S EXECUTIVE MANAGERS AND THEIR
APPLICATION STARTING WITH 1 MAY 2019
11 ESTABLISHMENT OF THE DATE OF 7 JUNE 2019 AS Mgmt For For
RECORD DATE, THE DATE ON WHICH THE
IDENTIFICATION OF THE SHAREHOLDERS WHO WILL
BE AFFECTED BY ELECTRICA OGSM WILL TAKE
PLACE, INCLUDING THE RIGHT TO DIVIDENDS, IN
CONFORMITY WITH ART. 86 OF LAW NO. 24/2017
ON ISSUERS OF FINANCIAL INSTRUMENTS AND
MARKET OPERATIONS
12 ESTABLISHMENT OF THE DATE OF 6 JUNE 2019 AS Mgmt For For
EX DATE, THE DATE ON WHICH FINANCIAL
INSTRUMENTS ARE TRADED WITHOUT RIGHTS
DERIVING FROM ELECTRICA OGMS
13 INFORMATION REGARDING THE PRESCRIPTION OF Non-Voting
THE SHAREHOLDERS' RIGHT TO THE DIVIDENDS
FOR THE YEAR 2014, ACCORDING TO THE NOTE
THAT WAS MADE AVAILABLE TO THE
SHAREHOLDERS, ACCORDING TO THE LAW
14 EMPOWERMENT OF THE CHAIRMAN OF THE MEETING, Mgmt For For
OF THE SECRETARY OF THE MEETING AND OF THE
TECHNICAL SECRETARY TO JOINTLY SIGN THE
OGMS RESOLUTION AND TO PERFORM INDIVIDUALLY
AND NOT JOINTLY ANY ACT OR FORMALITY
REQUIRED BY LAW FOR THE REGISTRATION OF THE
OGMS RESOLUTION WITH THE TRADE REGISTER
OFFICE OF THE BUCHAREST TRIBUNAL, AS WELL
AS THE PUBLICATION OF THE OGMS RESOLUTION
ACCORDING TO THE LAW
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 30 APR 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT 09 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF COMPANY POA. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A. Agenda Number: 711031738
--------------------------------------------------------------------------------------------------------------------------
Security: X8T90R107
Meeting Type: OGM
Meeting Date: 14-May-2019
Ticker:
ISIN: ROSNGNACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IF YOU WISH YOU TO VOTE IN THIS GENERAL Non-Voting
ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS
BY THE INDICATED CUTOFF DATE; ADDITIONALLY,
IN ORDER TO PROCESS YOUR VOTING
INSTRUCTIONS, PLEASE ALSO NOTE THAT THE
COMPANY SPECIFIC POWER OF ATTORNEY MUST BE
SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
1 APPROVE THE FINANCIAL AND NON-FINANCIAL KEY Mgmt For For
PERFORMANCE INDICATORS, AS RESULTED FROM
S.N.G.N. ROMGAZ S.A. GOVERNANCE PLAN FOR
2018-2022
2 APPROVE THE ANNUAL VARIABLE COMPONENT OF Mgmt For For
SNGN ROMGAZ SA BOARD MEMBERS' REMUNERATION,
IN AMOUNT OF 12 FIXED MONTHLY ALLOWANCES
3 APPROVES THE FORM AND CONTENT OF THE Mgmt For For
ADDENDUM TO THE DIRECTORS' AGREEMENTS
CONCLUDED BETWEEN SNGN ROMGAZ SA AND BOD
MEMBERS, ACCORDING TO THE ATTACHED MODEL
4.1 THE FIXED MONTHLY ALLOWANCE FOR THE CHIEF Mgmt For For
EXECUTIVE OFFICER AND/OR EXECUTIVE
DIRECTORS WITHIN THE LIMIT OF 6 TIMES THE
AVERAGE FOR THE LAST TWELVE MONTHS OF THE
MONTHLY GROSS AVERAGE SALARY FOR THE
ACTIVITY PERFORMED ACCORDING TO THE MAIN
BUSINESS OF THE COMPANY, COMPLIANT WITH THE
CLASS OF ACTIVITIES IN THE NATIONAL
ECONOMY, COMMUNICATED BY THE NATIONAL
STATISTICS INSTITUTE PREVIOUS TO
APPOINTMENT
4.2 THE FIXED MONTHLY ALLOWANCE FOR THE CHIEF Mgmt For For
FINANCIAL OFFICER WITHIN THE LIMIT OF 6
TIMES THE AVERAGE FOR THE LAST TWELVE
MONTHS OF THE MONTHLY GROSS AVERAGE SALARY
FOR THE ACTIVITY PERFORMED ACCORDING TO THE
MAIN BUSINESS OF THE COMPANY, COMPLIANT
WITH THE CLASS OF ACTIVITIES IN THE
NATIONAL ECONOMY, COMMUNICATED BY THE
NATIONAL STATISTICS INSTITUTE PREVIOUS TO
APPOINTMENT
4.3 THE ANNUAL VARIABLE COMPONENT OF THE Mgmt For For
REMUNERATION DUE TO THE CHIEF EXECUTIVE
OFFICER AND/OR OF EXECUTIVE DIRECTORS
WITHIN THE LIMIT OF 2 FIXED ANNUAL GROSS
ALLOWANCES SET FOR THE CHIEF EXECUTIVE
OFFICER AND/OR OF EXECUTIVE DIRECTORS
4.4 THE ANNUAL VARIABLE COMPONENT OF THE Mgmt Against Against
REMUNERATION DUE TO THE CHIEF FINANCIAL
OFFICER WITHIN THE LIMIT OF 1.3 FIXED
ANNUAL GROSS ALLOWANCES SET FOR THE CHIEF
FINANCIAL OFFICER
5 AUTHORISES THE REPRESENTATIVE OF THE Mgmt For For
MINISTRY OF ENERGY IN THE GENERAL MEETING
OF SHAREHOLDERS TO SIGN FOR AND ON BEHALF
OF SNGN ROMGAZ SA THE ADDENDA TO THE
DIRECTORS' AGREEMENTS CONCLUDED WITH THE
MEMBERS OF THE BOARD OF DIRECTORS, AS
PROVIDED AT ARTICLE 3
6 AUTHORISES THE CHAIRMAN AND THE SECRETARY Mgmt For For
OF THE MEETING TO SIGN THE RESOLUTION OF
THE ORDINARY GENERAL MEETING OF
SHAREHOLDERS
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 15 MAY 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 212166 DUE TO SPLITTING 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.
--------------------------------------------------------------------------------------------------------------------------
SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A. Agenda Number: 711027816
--------------------------------------------------------------------------------------------------------------------------
Security: X8T90R107
Meeting Type: OGM
Meeting Date: 17-May-2019
Ticker:
ISIN: ROSNGNACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IF YOU WISH YOU TO VOTE IN THIS GENERAL Non-Voting
ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS
BY THE INDICATED CUTOFF DATE; ADDITIONALLY,
IN ORDER TO PROCESS YOUR VOTING
INSTRUCTIONS, PLEASE ALSO NOTE THAT THE
COMPANY SPECIFIC POWER OF ATTORNEY MUST BE
SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 20 MAY 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 APPROVES SNGN ROMGAZ SA 2019 INDIVIDUAL Mgmt For For
INCOME AND EXPENDITURE BUDGET
2 TAKES NOTE OF SNGN ROMGAZ SA GROUP Mgmt For For
CONSOLIDATED INCOME AND EXPENDITURE BUDGET
FOR 2019
3 AUTHORIZES THE CHAIRMAN AND THE SECRETARY Mgmt For For
OF THE MEETING TO SIGN THE RESOLUTION OF
SNGN ROMGAZ SA ORDINARY GENERAL MEETING OF
SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A. Agenda Number: 711322608
--------------------------------------------------------------------------------------------------------------------------
Security: X8T90R107
Meeting Type: OGM
Meeting Date: 26-Jun-2019
Ticker:
ISIN: ROSNGNACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY (POA) Non-Voting
IS REQUIRED IN THE ROMANIAN MARKET. SOME
SUBCUSTODIANS REQUIRE THE POA TO BE
COMPLETED BY THE BENEFICIAL OWNERS IN ORDER
TO PROCESS VOTING INSTRUCTIONS. IF THE
ENGLISH VERSION OF THE POA IS SUBMITTED,
THE POA MUST BE NOTARIZED, APOSTILLIZED AND
FURTHER TRANSLATED INTO ROMANIAN. IF
ROMANIAN VERSION OF THE POA IS SUBMITTED,
NOTARIZATION IS SUFFICIENT. THE POA MUST BE
FORWARDED TO THE APPROPRIATE SUBCUSTODIAN
FOR PROCESSING. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR ASSISTANCE IN SUBMITTING THE REQUIRED
DOCUMENTS
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 12 DIRECTORS
PRESENTED FOR ELECTION, A MAXIMUM OF 7
DIRECTORS ARE TO BE ELECTED. IF YOU WISH TO
CUMULATE YOUR VOTE, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE, OTHERWISE
ONLY THE SHARE AMOUNT HELD ON THE ACCOUNT
WILL BE APPLIED EVENLY TO THE DIRECTORS YOU
WISH TO VOTE FOR. STANDING INSTRUCTIONS
HAVE BEEN REMOVED FOR THIS MEETING. IF YOU
HAVE FURTHER QUESTIONS PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
1.1 ELECTION OF DIRECTOR: UNGUR RAMONA Mgmt Against Against
1.2 ELECTION OF DIRECTOR: NISTORAN DORIN-LIVIU Mgmt For For
1.3 ELECTION OF DIRECTOR: VOLINTIRU CONSTANTIN Mgmt Against Against
ADRIAN
1.4 ELECTION OF DIRECTOR: GRIGORESCU REMUS Mgmt For For
1.5 ELECTION OF DIRECTOR: CIOBANU ROMEO Mgmt Against Against
CRISTIAN
1.6 ELECTION OF DIRECTOR: JUDE ARISTOTEL MARIUS Mgmt Against Against
1.7 ELECTION OF DIRECTOR: PETRUS ANTONIUS MARIA Mgmt For For
JANSEN
1.8 ELECTION OF DIRECTOR: HAVRILET NICULAE Mgmt Against Against
1.9 ELECTION OF DIRECTOR: PARPALA CAIUS-MIHAI Mgmt Against Against
1.10 ELECTION OF DIRECTOR: STAN OLTEANU MANUELA Mgmt Against Against
PETRONELA
1.11 ELECTION OF DIRECTOR: HARABOR TUDOREL Mgmt Against Against
1.12 ELECTION OF DIRECTOR: CIMPEANU NICOLAE Mgmt Against Against
2.A THE MANDATE TERM OF THE BOARD OF DIRECTORS Mgmt For For
MEMBERS IS: 4 (FOUR) MONTHS, IN ACCORDANCE
WITH THE PROVISIONS OF GEO109/2011 ON
CORPORATE GOVERNANCE OF PUBLIC ENTERPRISES,
ART. 641 AS AMENDED FROM TIME TO TIME AND
APPROVED BY LAW 111/2016, FOR INTERIM
DIRECTORS APPOINTED IN ACCORDANCE WITH
ARTICLE 1 ABOVE
2.B THE MANDATE TERM OF THE BOARD OF DIRECTORS Mgmt For For
MEMBERS IS: EQUAL WITH THE REMAINING PERIOD
OF THE MANDATE APPROVED BY OGMS RESOLUTION
NO. 8 OF JULY 6, 2018, ARTICLE 2 FOR THE
MEMBERS OF THE BOARD RECONFIRMED IN
COMPLIANCE WITH ON CORPORATE GOVERNANCE OF
PUBLIC ENTERPRISES, ARTICLE 32 PAR. (8) AS
AMENDED FROM TIME TO TIME AND APPROVED BY
LAW 111/2016
3 THE FIXED GROSS MONTHLY INDEMNITY OF THE Mgmt For For
DIRECTORS ELECTED BY MEANS OF THE
CUMULATIVE VOTING METHOD IS ESTABLISHED IN
ACCORDANCE WITH THE OGMS RESOLUTION NO. 8
OF JULY 6, 2018, ARTICLE 3
4 DIRECTOR'S AGREEMENT FORM TO BE CONCLUDED Mgmt For For
WITH THE INTERIM DIRECTORS ELECTED BY
CUMULATIVE VOTING, AS ANNEXED, IS APPROVED.
FOR RECONFIRMED DIRECTORS THE PROVISIONS OF
DIRECTOR'S AGREEMENTS CONCLUDED AT THE DAY
OF APPOINTMENT AND THE RELATED ADDENDA (IF
APPLICABLE) ARE VALID
5 THE REPRESENTATIVE OF THE MAJORITY Mgmt For For
SHAREHOLDER, THE ROMANIAN STATE ACTING
THROUGH THE MINISTRY OF ENERGY, IS MANDATED
TO SIGN THE MANDATE CONTRACTS WITH THE
MEMBERS OF S.N.G.N. ROMGAZ S.A. BOARD OF
DIRECTORS
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.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 254430 DUE TO ADDITION 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
--------------------------------------------------------------------------------------------------------------------------
SOCIETATEA NATIONALA DE TRANSPORT GAZE NATURALE TR Agenda Number: 709829583
--------------------------------------------------------------------------------------------------------------------------
Security: X7936L101
Meeting Type: OGM
Meeting Date: 17-Sep-2018
Ticker:
ISIN: ROTGNTACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 17 AUG 2018: IF YOU WISH YOU TO VOTE IN Non-Voting
THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
ADDITIONALLY, IN ORDER TO PROCESS YOUR
VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 18 SEP 2018. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 PRESENTATION OF THE REPORT ISSUED BY THE Mgmt For For
BOARD OF ADMINISTRATION OF TRANSGAZ FOR
SEMESTER I 2018
2 PRESENTATION OF THE REPORT ISSUED BY THE Mgmt For For
BOARD OF ADMINISTRATION OF TRANSGAZ ON THE
PROCUREMENT OF ASSETS, SERVICES AND WORKS
HAVING A VALUE HIGHER THAN 500,000
EURO/PROCUREMENT (FOR THE PROCUREMENT OF
ASSETS AND WORKS) AND 100,000
EURO/PROCUREMENT (FOR SERVICES) BY TRANSGAZ
IN Q II 2018
3 SETTING THE DATE OF 3 OCTOBER 2018 AS Mgmt For For
REGISTRATION DATE FOR THE SHAREHOLDERS
SUBJECT TO THE RESOLUTION OF THE ORDINARY
GENERAL MEETING OF THE SHAREHOLDERS,
ACCORDING TO THE APPLICABLE LAWS
4 EMPOWERMENT OF MR BOGDAN GEORGE ILIESCU, AS Mgmt For For
CHAIRMAN OF THE MEETING, OR HIS DEPUTY, MR
PETRU ION VADUVA , TO SIGN THE RESOLUTION
OF THE ORDINARY GENERAL MEETING OF THE
SHAREHOLDERS, AND OF MR GRIGORE TARSAC, AS
DEPUTY DIRECTOR-GENERAL OF S.N.T.G.N.
TRANSGAZ S.A., TO SIGN THE NECESSARY
DOCUMENTS FOR THE REGISTRATION AND
PUBLICATION OF THE RESOLUTION OF THE
ORDINARY GENERAL MEETING OF THE
SHAREHOLDERS AT THE TRADE REGISTER OFFICE
ATTACHED TO SIBIU LAW COURT
CMMT 17 AUG 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF COMPANY SPECIFIC
POA. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SOCIETATEA NATIONALA NUCLEARELECTRICA S.A. Agenda Number: 710260201
--------------------------------------------------------------------------------------------------------------------------
Security: X8T90Q109
Meeting Type: OGM
Meeting Date: 10-Dec-2018
Ticker:
ISIN: ROSNNEACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 125713 DUE TO ADDITION OF
RESOLUTION 3 AND CHANGE IN VOTING STATUS OF
RESOLUTIONS 4 AND 5. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
CMMT IF YOU WISH YOU TO VOTE IN THIS GENERAL Non-Voting
ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS
BY THE INDICATED CUTOFF DATE; ADDITIONALLY,
IN ORDER TO PROCESS YOUR VOTING
INSTRUCTIONS, PLEASE ALSO NOTE THAT THE
COMPANY SPECIFIC POWER OF ATTORNEY MUST BE
SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
1 THE ELECTION OF THE SECRETARY OF THE Mgmt For For
ORDINARY GENERAL MEETING OF SHAREHOLDERS
2 THE APPROVAL OF THE DISTRIBUTION OF Mgmt For For
DIVIDENDS IN COMPLIANCE WITH THE PROVISIONS
OF ART. II AND ART. III OF OUG NO. 29/2017,
THE APPROVAL OF THE TOTAL VALUE OF THE
GROSS DIVIDENDS IN AMOUNT OF 238.000.000
LEI, OF THE VALUE OF THE GROSS DIVIDEND PER
SHARE OF 0,78935014 LEI, OF THE DIVIDEND
PAYMENT DATE, NAMELY 28 DECEMBER 2018 AND
OF THE PAYMENT METHOD, AS PROVIDED IN THE
NOTE PRESENTED TO THE SHAREHOLDERS
3 THE APPROVAL OF THE DISTRIBUTION OF Mgmt Against Against
DIVIDENDS IN COMPLIANCE WITH THE PROVISIONS
OF ART. II AND ART. III OF OUG NO. 29/2017,
THE APPROVAL OF THE TOTAL VALUE OF THE
GROSS DIVIDENDS IN AMOUNT OF 485.437.300,11
LEI, OF THE VALUE OF THE GROSS DIVIDEND PER
SHARE OF 1,61 LEI, OF THE DIVIDEND PAYMENT
DATE, NAMELY 28 DECEMBER 2018 AND OF THE
PAYMENT METHOD, TO THE SHAREHOLDERS OF THE
COMPANY, PROPORTIONALLY TO THEIR
PARTICIPATION IN THE SHARE CAPITAL OF THE
COMPANY
4 INFORMATION NOTE ON THE TRANSACTIONS Non-Voting
CONCLUDED WITH THE ADMINISTRATORS OR
DIRECTORS, WITH THE EMPLOYEES, SHAREHOLDERS
WHO OWN THE CONTROL OF THE COMPANY OR A
COMPANY CONTROLLED BY THEM IN COMPLIANCE
WITH ART.52 PARAGRAPH (3), LETTER A) OF OUG
109/2011 WITH THE SUBSEQUENT AMENDMENTS AND
CHANGES THROUGHOUT 16.08.2018-01.10.2018
5 INFORMATION NOTE ON THE TRANSACTIONS Non-Voting
CONCLUDED WITH THE ADMINISTRATORS OR
DIRECTORS, WITH THE EMPLOYEES, SHAREHOLDERS
WHO OWN THE CONTROL OVER THE COMPANY OR A
COMPANY CONTROLLED BY THEM, IN COMPLIANCE
WITH ART.52, PARAGRAPH (3) LETTER B) OF OUG
109/2011 WITH THE SUBSEQUENT AMENDMENTS AND
CHANGES THROUGHOUT 16.08.2018-01.10.2018
6 THE APPROVAL OF THE DATE 24.12.2018 AS Mgmt For For
REGISTRATION DATE IN COMPLIANCE WITH ART.
86, PARAGRAPH (1) OF LAW 24/2017 REGARDING
ISSUERS OF FINANCIAL INSTRUMENTS AND MARKET
OPERATIONS, NAMELY THE DATE SERVING FOR THE
IDENTIFICATION OF THE SHAREHOLDERS WHO WILL
BENEFIT FROM DIVIDENDS OR ANY OTHER RIGHTS
AND WHO WILL BE AFFECTED BY THE RESOLUTIONS
OF THE OGMS
7 THE APPROVAL OF THE DATE 21.12.2018 AS EX Mgmt For For
DATE , NAMELY THE DATE PRIOR TO THE
REGISTRATION DATE ON WHICH THE FINANCIAL
INSTRUMENTS WHICH MAKE UP THE OBJECT OF THE
COMPANY'S RESOLUTIONS ARE TRADED WITHOUT
THE RIGHTS DERIVED FROM THE RESOLUTION, IN
COMPLIANCE WITH THE PROVISIONS OF ART. 2,
PARAGRAPH (2) LETTER L) FROM THE ASF
REGULATION NO. 5/2018 REGARDING ISSUERS OF
FINANCIAL INSTRUMENTS AND MARKET OPERATIONS
8 THE APPROVAL OF THE DATE OF 28.12.2018 AS Mgmt For For
PAYMENT DATE, NAMELY THE CALENDAR DATE ON
WHICH THE DISTRIBUTION OF THE INCOME
RELATED TO OWNING SECURITIES, EITHER IN
CASH OR SHARES, BECOMES CERTAIN, IN
COMPLIANCE WITH THE PROVISIONS OF ART. 178
OF THE ASF REGULATION NO.5/2018
9 THE EMPOWERMENT OF THE PRESIDENT OF THE Mgmt For For
BOARD OF DIRECTORS, TO SIGN, ON BEHALF OF
THE SHAREHOLDERS, THE OGMS'S RESOLUTIONS
AND ANY OTHER DOCUMENTS IN CONNECTION
THEREWITH, AND TO PERFORM ANY ACT OR COMPLY
WITH ANY FORMALITY REQUIRED BY LAW FOR THE
REGISTRATION AND ENFORCEMENT OF THE OGMS'S
RESOLUTIONS, INCLUDING THE PUBLICATION AND
REGISTRATION PROCEDURES THEREOF WITH THE
TRADE REGISTER OFFICE OR ANY OTHER PUBLIC
INSTITUTION. THE PRESIDENT OF THE BOARD OF
DIRECTORS MAY DELEGATE ALL OR PART OF THE
POWERS MENTIONED ABOVE TO ANYONE COMPETENT
TO FULFIL THIS MANDATE
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL 11 DEC 2018. CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL REMAIN VALID FOR ALL
CALLS UNLESS THE AGENDA IS AMENDED. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
SOCIETATEA NATIONALA NUCLEARELECTRICA S.A. Agenda Number: 710322582
--------------------------------------------------------------------------------------------------------------------------
Security: X8T90Q109
Meeting Type: EGM
Meeting Date: 04-Jan-2019
Ticker:
ISIN: ROSNNEACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 12 DEC 2018: IF YOU WISH YOU TO VOTE IN Non-Voting
THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
ADDITIONALLY, IN ORDER TO PROCESS YOUR
VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
1 THE ELECTION OF THE SECRETARY OF THE Mgmt For For
EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS
2 THE APPROVAL OF THE AMENDMENT OF THE Mgmt For For
ARTICLES OF INCORPORATION OF SN
NUCLEARELECTRICA SA, AS FOLLOWS ART. 8
SHALL BE AMENDED IN THE SENSE OF ADDING
PARAGRAPH 7, WHICH WILL HAVE THE FOLLOWING
CONTENT (7) IN COMPLIANCE WITH THE
PROVISIONS OF ART. 2201 OF LAW NO. 31/1990,
THE BOARD OF DIRECTORS IS AUTHORIZED, FOR A
PERIOD OF THREE YEARS, TO INCREASE THE
SHARE CAPITAL BY ISSUING NEW SHARES IN
EXCHANGE FOR THE CONTRIBUTIONS OF THE
SHAREHOLDERS UP TO AN AUTHORIZED CAPITAL
VALUE OF 3,015,427,983 LEI REPRESENTING THE
CONTRIBUTION IN NATURE OF THE ROMANIAN
STATE, REPRESENTED BY THE MINISTRY OF
ENERGY, FOLLOWING THE OBTAINING OF THE LAND
OWNERSHIP CERTIFICATE ISSUED BY THE
MINISTRY OF INDUSTRY AND RESOURCES NO 6899
/ 12.10.2001 ON THE LAND OF 34 170.15 SQM
LOCATED IN 23 ENERGIA STREET, CERNAVODA THE
VALUE OF THE LAND REPRESENTING THE
CONTRIBUTION IN NATURE OF THE STATE SHALL
BE DETERMINED BY INDEPENDENT EXPERTS
DESIGNATED BY THE TRADE REGISTER OFFICE IN
ACCORDANCE WITH THE PROVISIONS OF ART. 215
OF LAW NO. 31/1990 BY UPDATING THE VALUE OF
THE LAND FROM THE MOMENT OF SUBMITTING THE
DOCUMENTATION WITH THE INFLATION INDEX
ACCORDING TO THE PROVISIONS OF ART. 6 OF GD
NO. 834/1991, CORROBORATED WITH THE
PROVISIONS OF ART. 143 OF HG NO. 577/2002
THE CASH CONTRIBUTION OF THE OTHER
SHAREHOLDERS WITHIN THE EXERCISE OF THE
PRE-EMPTION RIGHT BY THE OTHER SHAREHOLDERS
IN EXCHANGE FOR THE CONTRIBUTION IN NATURE
OF THE ROMANIAN STATE BY MEANS OF THE
MINISTRY OF ENERGY. THE DECISION OF THE
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL SHALL BE PUBLISHED IN THE OFFICIAL
GAZETTE OF ROMANIA, PART IV
3 THE APPROVAL OF THE APPOINTMENT BY THE Mgmt For For
TRADE REGISTER OFFICE OF THE BUCHAREST
COURT OF LAW OF AN AUTHORIZED VALUATOR FOR
THE EVALUATION OF THE LAND LOCATED IN 23
ENERGIA STREET, CERNAVODA, CONSTANTA
COUNTY, IN ORDER TO INCREASE THE SHARE
CAPITAL OF THE NATIONAL COMPANY
NUCLEARELECTRICA S.A
4 THE APPROVAL THE DELEGATION OF THE Mgmt For For
COMPETENCES REGARDING THE SHARE CAPITAL
INCREASE TO THE BOARD OF DIRECTORS OF SNN
UP TO A MAXIMUM AUTHORIZED VALUE OF
3,015,427,980 LEI REPRESENTING, ON THE
BASIS OF ART. 114 PARAGRAPH 1 AND 2201 OF
THE LAW NO. 31/1990 AND THE PROVISIONS OF
ART. 85 OF THE LAW.NO. 24/2017 UNDER THE
FOLLOWING CONDITIONS THE EXTRAORDINARY
GENERAL MEETING OF SHAREHOLDERS APPROVES
THE DELEGATION, FOR A PERIOD OF 3 YEARS, OF
THE COMPETENCES REGARDING THE SHARE CAPITAL
INCREASE UP TO THE MAXIMUM VALUE OF
3.015.427.980 LEI, REPRESENTING THE
CONTRIBUTION IN NATURE OF THE ROMANIAN
STATE, REPRESENTED BY THE MINISTRY OF
ENERGY, FOLLOWING THE OBTAINING OF THE LAND
OWNERSHIP CERTIFICATE ISSUED BY THE
MINISTRY OF INDUSTRY AND RESOURCES NO 6899
/ 12.10.2001 ON THE LAND OF 34 170.15 SQM
LOCATED IN 23 ENERGIA STREET, CERNAVODA THE
VALUE OF THE LAND REPRESENTING THE
CONTRIBUTION IN NATURE OF THE STATE SHALL
BE DETERMINED BY INDEPENDENT EXPERTS
DESIGNATED BY THE TRADE REGISTER OFFICE IN
ACCORDANCE WITH THE PROVISIONS OF ART. 215
OF LAW NO.31/1990 BY UPDATING THE VALUE OF
THE LAND FROM THE MOMENT OF SUBMITTING THE
DOCUMENTATION WITH THE INFLATION INDEX
ACCORDING TO THE PROVISIONS OF ART. 6 OF GD
NO. 834/1991, CORROBORATED WITH THE
PROVISIONS OF ART. 143 OF HG NO. 577/2002
THE CASH CONTRIBUTION OF THE OTHER
SHAREHOLDERS WITHIN THE EXERCISE OF THE
PREEMPTION RIGHT BY THE OTHER SHAREHOLDERS
IN EXCHANGE FOR THE CONTRIBUTION IN NATURE
OF THE ROMANIAN STATE BY MEANS OF THE
MINISTRY OF ENERGY. THE PROPOSED AUTHORIZED
SHARE CAPITAL AMOUNTING TO.3,015,427,980
LEI IS BASED UPON THE FOLLOWING ASPECTS (I)
THE VALUE MENTIONED IN THE DOCUMENTATION
FOR ESTABLISHING AND EVALUATING THE LAND IN
23 ENERGIA STREET, CERNAVODA, CONSTANTA
COUNTY BEING OF 915,487,730 LEI (THE VALUE
BEFORE THE DENOMINATION OF THE NATIONAL
CURRENCY), EQUIVALENT TO 91.548.77 LEI
(RON). (II) IN THE ABSENCE OF AN EVALUATION
REPORT PREPARED BY AN INDEPENDENT
EVALUATOR, THE INDEXED VALUE OF THIS LAND
WITH THE INFLATION INDEX FOR THE PERIOD
OCTOBER 31, 2001 TO SEPTEMBER 30, 2018 IS
ABOUT RON 238,786.66 (VALUE WHICH WAS
ESTIMATED BY SNN). AN INDEPENDENT EVALUATOR
WILL PERFORM AN ASSESSMENT OF THIS LAND IN
ACCORDANCE WITH THE PROVISIONS OF ART. 143
OF GD NO. 577/2002, AS WELL AS OF ART. 6
PAR. 3 OF HG NO. 834/1991 (III) THE FACT
THAT THE VALUE OF THE LAND REFERRED TO IN
POINT (I) ABOVE WILL BE UPDATED WITH THE
INFLATION INDEX IN ACCORDANCE WITH THE
PROVISIONS OF ART. 6 OF GD NO. 834/1991,
CORROBORATED WITH THE PROVISIONS OF ART.
143 OF GD NO. 577/2002 BY THE INDEPENDENT
EXPERTS APPOINTED BY THE TRADE REGISTER THE
INFLATION INDEX USED WILL BE THE LAST
AVAILABLE AT THE TIME OF DRAWING UP THE
REPORTS BY THE INDEPENDENT EXPERTS
APPOINTED BY THE TRADE REGISTRY (IV) THE
FACT THAT ALL SHAREHOLDERS WILL EXERCISE
THEIR PRE-EMPTION RIGHT AND WILL SUBSCRIBE
ALL THE SHARES WITHIN THE PUBLIC OFFER THAT
WILL BE CARRIED OUT BY SNN AS A RESULT OF
THE INCREASE OF THE SHARE CAPITAL. (V) A
CERTAIN RESERVE MARGIN THAT COULD COME OUT
OF THE RESULTS OF THE VALUATION DUE TO THE
APPLICATION OF HIGHER INFLATION INDICES DUE
TO REPORTING AS THE VALUATION DATE, THE
LATEST CONSUMER PRICE INDEX SINCE THE
REPORTS WERE DRAWN UP BY INDEPENDENT
EXPERTS (THE RESERVE MARGIN BEING OF ABOUT
11 OF CURRENT ESTIMATED VALUES). PURSUANT
TO ART. 6 PAR. 3 OF GD NO. 834/1991, THE
VALUE OF THE LAND, UPDATED WITH THE
INFLATION INDEX UNTIL THE EVALUATION DATE,
SHALL BE INCLUDED, ACCORDING TO THE LAW, IN
THE PATRIMONY OF THE COMMERCIAL COMPANIES,
AND THE SHARE CAPITAL SHALL BE INCREASED
ACCORDING TO THE PROVISIONS OF ART. 113
LETTER F), AS WELL AS OF ART. 210 OF LAW
NO. 31/1990 THE BOARD OF DIRECTORS WILL
INITIATE THE PROCEDURE FOR INCREASING THE
SHARE CAPITAL AFTER THE APPOINTMENT BY THE
TRADE REGISTRY OF AN EXPERT WHO IS SUPPOSED
TO ESTABLISH THE VALUE OF THE LAND ON 23
ENERGIEI STREET, CERNAVODA, CONSTANTA
COUNTY, AND UPON COMPLETION OF THE REPORT
BY THE APPOINTED EXPERT, BASED ON THE
PROVISIONS OF ART. 215 OF LAW NO. 31/1990
AND ART. 6 PAR. 3 OF HG NO. 834/1991 THE
BOARD OF DIRECTORS WILL DECIDE TO INCREASE
THE SHARE CAPITAL WITH THE CONTRIBUTION IN
NATURE OF THE ROMANIAN STATE, REPRESENTED
BY THE VALUE OF THE LAND AND THE CASH
CONTRIBUTION OF THE OTHER SHAREHOLDERS, IN
THE EXERCISE OF THE PRE-EMPTION RIGHT, ON
THE BASIS OF THE REPORT FOR THIS LAND DRAWN
UP BY THE INDEPENDENT EXPERTS APPOINTED BY
THE TRADE REGISTRY, IN ACCORDANCE WITH THE
PROVISIONS OF ART. 143 OF GD NO. 577/2002,
AS WELL AS OF ART. 6 PAR. 3 OF HG NO.
834/1991 THE BOARD OF DIRECTORS WILL SET
THE DATE OF REGISTRATION, THE DATE THAT
SERVES TO IDENTIFY THE SHAREHOLDERS WHOM
THE RIGHTS RELATED TO THE CAPITAL INCREASE
WILL BE GRANTED UPON ACCORDING TO THE
DECISION OF THE BOARD OF DIRECTORS TO
INCREASE THE SHARE CAPITAL WITH
CONTRIBUTION IN NATURE AS A RESULT OF THE
AUTHORIZATION THE BOARD OF DIRECTORS WILL
ESTABLISH EX-DATE, THE CALENDAR DATE
PRECEDING THE REGISTRATION DATE ACCORDING
TO THE T + 2 SETTLEMENT CYCLE FROM WHICH
THE FINANCIAL INSTRUMENTS WHICH ARE SUBJECT
OF THE DECISIONS OF THE COMPANY BODIES ARE
TRADED WITHOUT THE RIGHTS DERIVING FROM
THAT DECISION THE BOARD OF DIRECTORS WILL
UNDERTAKE THE FOLLOWING ACTIONS IN VIEW OF
INITIATING, CARRYING OUT AND FINALIZING THE
PROCESS OF INCREASING THE SHARE CAPITAL THE
SELECTION OF THE INTERMEDIARY FOR THE
PREPARATION OF THE PROSPECTUS DUE TO THE
INCREASE OF THE SHARE CAPITAL, ACCORDING TO
THE PROVISIONS OF GEO NO. 34/2006 THE
APPROVAL OF THE PROSPECTUS FOR INCREASING
THE SHARE CAPITAL WITH CONTRIBUTION IN
NATURE AFTER THEIR COMPLETION BY THE
INTERMEDIARY PARTS AND COORDINATION OF THE
PROCESS OF FILING ALL THE DOCUMENTS RELATED
TO THE APPROVAL OF THE PROSPECTUS BY THE
FINANCIAL SUPERVISORY AUTHORITY THE
COORDINATION OF THE PROCESS OF NOTIFICATION
OF THE CAPITAL MARKET AND SHAREHOLDERS
REGARDING THE AVAILABILITY OF THE OFFER
PROSPECTUS AND THE ACTUAL ORGANIZATION OF
THE BIDDING PERIOD THE APPROVAL OF THE
SUBSCRIPTION STATUS AND CANCELLATION OF THE
UNSUBSCRIBED SHARES, RESPECTIVELY THE
RETURN OF THE SURPLUS AMOUNTS RESULTING
FROM THE EXERCISE OF THE PRE-EMPTION RIGHT
BY THE SHAREHOLDERS WITHIN 5 WORKING DAYS
FROM THE CLOSING DATE OF THE SUBSCRIPTION
PERIOD, FOLLOWING NOTIFICATION OF THE FINAL
STATEMENT OF THE UNDERWRITING BY THE
INTERMEDIARY TO THE ASF, AS WELL AS
RECEIVING THE ASF ADDRESS REGARDING THE
INITIATION OF THE REGISTERED CAPITAL
INCREASE MEASURES BY THE COMPETENT
INSTITUTIONS THE NATIONAL TRADE REGISTER
OFFICE AND THE CENTRAL DEPOSITORY, APPROVAL
VALIDATED BY THE DECISION OF THE BOARD OF
DIRECTORS. THE COORDINATION OF THE PROCESS
OF DRAWING UP THE NECESSARY DOCUMENTATION
FOR THE REGISTRATION OF THE INCREASED SHARE
CAPITAL AT THE ONRC AND THE AMENDMENT OF
THE SNN MEMORANDUM OF ASSOCIATION AS A
RESULT OF THE MODIFICATION OF THE SHARE
CAPITAL, BASED ON THE ADDITIONAL ACT AND
THE CONSOLIDATED MEMORANDUM OF ASSOCIATION
THE COORDINATION OF THE PROCESS OF
OBTAINING THE SECURITIES REGISTRATION
CERTIFICATE ISSUED BY THE ASF BASED ON THE
CONFIRMATION OF COMPANY DETAILS ISSUED BY
THE ONRC THE COORDINATION OF THE PROCESS OF
SUBMITTING THE NECESSARY DOCUMENTATION TO
THE CENTRAL DEPOSITORY FOR THE REGISTRATION
OF THE SHARE CAPITAL INCREASE, ACCORDING TO
THE CENTRAL DEPOSITORY CODE NEW,
NOMINATIVE, DEMATERIALIZED SHARES WILL BE
ISSUED IN EXCHANGE FOR THE CONTRIBUTION IN
NATURE AND THE CASH CONTRIBUTION, AT A
PRICE OF 10 LEI / SHARE, EQUAL TO THE
NOMINAL VALUE, WITHOUT THE SHARE PREMIUM
PURSUANT TO THE PROVISIONS OF ART. 173 PAR.
(7) OF REGULATION NO. 5/2018, THE DECISION
OF THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL SHALL SPECIFY THE NUMBER OF
PRE-EMPTION RIGHTS REQUIRED FOR THE
ACQUISITION OF A NEW SHARE, THE PRICE OF
SUBSCRIPTION OF NEW SHARES ON THE BASIS OF
THE PRE-EMPTION RIGHTS AND THE PERIOD
DURING WHICH THE SUBSCRIPTION WILL TAKE
PLACE THE EFFECTIVE SUBSCRIPTION PERIOD AND
THE SUBSCRIPTION PROCEDURE WILL BE APPROVED
BY THE BOARD OF DIRECTORS AND WILL BE
COMMUNICATED TO SHAREHOLDERS BY MEANS OF
CURRENT REPORT THE EXACT VALUE OF THE
CONTRIBUTION IN NATURE WILL BE ESTABLISHED
IN ACCORDANCE WITH THE PROVISIONS OF ART.
143 OF GD NO. 577/2002, AS WELL AS OF ART.
6 PAR. 3 OF HG NO. 834/1991 SNN
5 THE EMPOWERMENT OF THE BOARD OF DIRECTORS, Mgmt For For
BASED ON THE PROVISIONS OF ART. 114 PAR.
(1) OF LAW 31/1990 ON SOCIETIES,
REPUBLISHED AND AMENDED, AND THE PROVISIONS
OF ART. 87 OF THE LAW NO. 24/2017 ON THE
CAPITAL MARKET FOR THE PERFORMANCE OF ANY
AND ALL THE FORMALITIES NECESSARY TO CARRY
OUT THE DECISION OF THE EXTRAORDINARY
GENERAL MEETING OF THE SHAREHOLDERS,.
INCLUDING BUT NOT LIMITED TO THE
INITIATION, PERFORMANCE (INCLUDING THE
ESTABLISHMENT AND APPROVAL OF THE
SUBSCRIPTION PROCEDURE, THE APPROVAL OF THE
PERIOD OF SUBSCRIPTION, PAYMENT METHODS,
PAYMENT DATE, THE PLACE WHERE THE
OPERATIONS ARE PERFORMED, THE ESTABLISHMENT
AND VALIDATION OF THE SUBSCRIPTIONS MADE,
THE CANCELLATION OF THE UNSUBSCRIBED
SHARES, THE SETTING OF THE EXACT VALUE WITH
WHICH THE SHARE CAPITAL IS INCREASED), THE
CLOSURE (APPROVAL OF THE INCREASE OF THE
SHARE CAPITAL AFTER SUBSCRIPTION AND
PAYMENT OF THE PRICE / ISSUING OF NEW
SHARES), THE REGISTRATION AND PERFORMANCE
OF THE INCREASE OF THE SHARE CAPITAL, THE
CORRESPONDING MODIFICATION OF THE
MEMORANDUM OF ASSOCIATION OF THE COMPANY,
THE DRAFTING AND SIGNING OF ALL DOCUMENTS
AND THE FULFILLMENT OF ANY FORMALITIES FOR
THE IMPLEMENTATION AND REGISTRATION OF THE
INCREASE OF THE SHARE CAPITAL WITH THE
COMPETENT AUTHORITIES
6 THE APPROVAL OF THE DATE 23.01.2019 AS Mgmt For For
REGISTRATION DATE IN COMPLIANCE WITH ART.
86, PARAGRAPH (1) OF LAW 24/2017 REGARDING
ISSUERS OF FINANCIAL INSTRUMENTS AND MARKET
OPERATIONS, NAMELY THE DATE SERVING FOR THE
IDENTIFICATION OF THE SHAREHOLDERS WHO WILL
BENEFIT FROM DIVIDENDS OR ANY OTHER RIGHTS
AND WHO WILL BE AFFECTED BY THE RESOLUTIONS
OF THE OGM'S/EGM'S
7 THE APPROVAL OF THE DATE 22.01.2019 AS EX Mgmt For For
DATE, NAMELY THE DATE PRIOR TO THE
REGISTRATION DATE ON WHICH THE FINANCIAL
INSTRUMENTS WHICH MAKE UP THE OBJECT OF THE
COMPANY'S RESOLUTIONS ARE TRADED WITHOUT
THE RIGHTS DERIVED FROM THE RESOLUTION, IN
COMPLIANCE WITH THE PROVISIONS OF ART. 2,
PARAGRAPH (2) LETTER L) FROM THE ASF
REGULATION NO. 5/2018 REGARDING ISSUERS OF
FINANCIAL INSTRUMENTS AND MARKET OPERATIONS
8 THE EMPOWERMENT OF THE PRESIDENT OF THE Mgmt For For
BOARD OF DIRECTORS, TO SIGN, ON BEHALF OF
THE SHAREHOLDERS, THE EGM'S S RESOLUTIONS
AND ANY OTHER DOCUMENTS IN CONNECTION
THEREWITH, AND TO PERFORM ANY ACT OR COMPLY
WITH ANY FORMALITY REQUIRED BY LAW FOR THE
REGISTRATION AND ENFORCEMENT OF THE EGM'S S
RESOLUTIONS, INCLUDING THE PUBLICATION AND
REGISTRATION PROCEDURES THEREOF WITH THE
TRADE REGISTER OFFICE OR ANY OTHER PUBLIC
INSTITUTION. THE PRESIDENT OF THE BOARD OF
DIRECTORS MAY DELEGATE ALL OR PART OF THE
POWERS MENTIONED ABOVE TO ANYONE COMPETENT
TO FULFIL THIS MANDATE
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 07 JAN 2019. 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 RECEIPT OF COMPANY SPECIFIC
POA. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SOCIETATEA NATIONALA NUCLEARELECTRICA S.A. Agenda Number: 710365835
--------------------------------------------------------------------------------------------------------------------------
Security: X8T90Q109
Meeting Type: OGM
Meeting Date: 04-Jan-2019
Ticker:
ISIN: ROSNNEACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IF YOU WISH YOU TO VOTE IN THIS GENERAL Non-Voting
ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS
BY THE INDICATED CUTOFF DATE; ADDITIONALLY,
IN ORDER TO PROCESS YOUR VOTING
INSTRUCTIONS, PLEASE ALSO NOTE THAT THE
COMPANY SPECIFIC POWER OF ATTORNEY MUST BE
SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
1 THE ELECTION OF THE SECRETARY OF THE Mgmt For For
ORDINARY GENERAL MEETING OF SHAREHOLDERS
2 THE PRESENTATION OF THE REPORT OF THE BOARD Non-Voting
OF DIRECTORS FOR THE 9 MONTHS PERIOD ENDED
AT 30.09.2018
3 THE APPROVAL OF THE ANALYSIS REPORT Mgmt Against Against
REGARDING THE MEASURE ORDERED BY THE COURT
OF ACCOUNTS AT ITEM II.11 OF THE RESOLUTION
NO. 5/28.06.2018
4 THE APPROVAL OF THE DATE 23.01.2019 AS Mgmt For For
REGISTRATION DATE IN COMPLIANCE WITH ART.
86, PARAGRAPH (1) OF LAW 24/2017 REGARDING
ISSUERS OF FINANCIAL INSTRUMENTS AND MARKET
OPERATIONS, NAMELY THE DATE SERVING FOR THE
IDENTIFICATION OF THE SHAREHOLDERS WHO WILL
BENEFIT FROM DIVIDENDS OR ANY OTHER RIGHTS
AND WHO WILL BE AFFECTED BY THE RESOLUTIONS
OF THE OGMS
5 THE APPROVAL OF THE DATE 22.01.2019 AS "EX Mgmt For For
DATE", NAMELY THE DATE PRIOR TO THE
REGISTRATION DATE ON WHICH THE FINANCIAL
INSTRUMENTS WHICH MAKE UP THE OBJECT OF THE
COMPANY'S RESOLUTIONS ARE TRADED WITHOUT
THE RIGHTS DERIVED FROM THE RESOLUTION, IN
COMPLIANCE WITH THE PROVISIONS OF ART. 2,
PARAGRAPH (2) LETTER L) FROM THE ASF
REGULATION NO. 5/2018 REGARDING ISSUERS OF
FINANCIAL INSTRUMENTS AND MARKET OPERATIONS
6 THE EMPOWERMENT OF THE PRESIDENT OF THE Mgmt For For
BOARD OF DIRECTORS, TO SIGN, ON BEHALF OF
THE SHAREHOLDERS, THE OGMS'S RESOLUTIONS
AND ANY OTHER DOCUMENTS IN CONNECTION
THEREWITH, AND TO PERFORM ANY ACT OR COMPLY
WITH ANY FORMALITY REQUIRED BY LAW FOR THE
REGISTRATION AND ENFORCEMENT OF THE OGMS'S
RESOLUTIONS, INCLUDING THE PUBLICATION AND
REGISTRATION PROCEDURES THEREOF WITH THE
TRADE REGISTER OFFICE OR ANY OTHER PUBLIC
INSTITUTION. THE PRESIDENT OF THE BOARD OF
DIRECTORS MAY DELEGATE ALL OR PART OF THE
POWERS MENTIONED ABOVE TO ANYONE COMPETENT
TO FULFIL THIS MANDATE
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 07 JAN 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 130603 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTION 2. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SOCIETATEA NATIONALA NUCLEARELECTRICA S.A. Agenda Number: 710678395
--------------------------------------------------------------------------------------------------------------------------
Security: X8T90Q109
Meeting Type: OGM
Meeting Date: 10-Apr-2019
Ticker:
ISIN: ROSNNEACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 13 MAR 2019: IF YOU WISH YOU TO VOTE IN Non-Voting
THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
ADDITIONALLY, IN ORDER TO PROCESS YOUR
VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 11 APRIL 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 ELECTION OF THE SECRETARY OF THE ORDINARY Mgmt For For
GENERAL MEETING OF SHAREHOLDERS
2 APPROVAL OF THE FINANCIAL AND NON-FINANCIAL Mgmt Against Against
PERFORMANCE INDICATORS THAT WILL FORM THE
ANNEX TO THE MANDATE CONTRACT OF
NON-EXECUTIVE DIRECTORS
3 APPROVAL OF THE EQUIVALENT VALUE Mgmt For For
CORRESPONDING TO THE ANNUAL VARIABLE
COMPONENT OF THE REMUNERATION OF
NON-EXECUTIVE DIRECTORS OF THE COMPANY,
AMOUNTING TO 12 MONTHLY FIXED ALLOWANCES
4 APPROVAL OF THE FORM OF THE ADDENDUM TO BE Mgmt Against Against
CONCLUDED TO THE MANDATE CONTRACT OF THE
COMPANY'S NON-EXECUTIVE DIRECTORS
5 APPROVAL OF THE FINANCIAL AND NON-FINANCIAL Mgmt Against Against
PERFORMANCE INDICATORS THAT WILL FORM THE
ANNEX TO THE MANDATE CONTRACT OF EXECUTIVE
DIRECTORS
6 APPROVAL OF THE FORM OF THE ADDENDUM TO BE Mgmt Against Against
CONCLUDED TO THE MANDATE CONTRACT OF THE
COMPANY'S EXECUTIVE DIRECTORS
7 GRANTING MANDATE TO THE REPRESENTATIVE OF Mgmt For For
THE MINISTRY OF ENERGY, IN ORDER TO SIGN
THE ADDENDA TO THE MANDATE CONTRACTS WITH
THE COMPANY'S DIRECTORS
8 APPROVAL OF THE GENERAL LIMITS OF THE Mgmt Against Against
MONTHLY VARIABLE COMPONENT OF THE COMPANY'S
MANAGERS REMUNERATION BETWEEN TWO AND THREE
TIMES THE FIXED GROSS MONTHLY INDEMNIZATION
9 INFORMATION ON THE TRANSACTIONS CONCLUDED Non-Voting
BY THE DIRECTORS OR THE MANAGERS, WITH
EMPLOYEES, WITH SHAREHOLDERS HOLDING THE
CONTROL OVER THE COMPANY OR A COMPANY
CONTROLLED BY THEM, PURSUANT TO ART. 52,
PAR. (3) LETTER A) OF OUG GOVERNMENT
EMERGENCY ORDINANCE NO. 109/2011, AS
SUBSEQUENTLY AMENDED AND SUPPLEMENTED,
DURING THE PERIOD OCTOBER 2ND, 2018 -
JANUARY 31ST, 2019
10 INFORMATION ON THE TRANSACTIONS CONCLUDED Non-Voting
BY THE DIRECTORS OR THE MANAGERS, WITH
EMPLOYEES, WITH SHAREHOLDERS HOLDING THE
CONTROL OVER THE COMPANY OR A COMPANY
CONTROLLED BY THEM, PURSUANT TO ART. 52,
PAR. (3) LETTER B) OF OUG NO. 109/2011, AS
SUBSEQUENTLY AMENDED AND SUPPLEMENTED,
DURING THE PERIOD OCTOBER 2ND, 2018 -
JANUARY 31ST, 2019
11 APPROVAL OF DATE APRIL 26TH, 2019 AS THE Mgmt For For
DATE OF REGISTRATION ACCORDING TO THE
PROVISIONS OF ART. 86 PAR. (1) OF LAW NO.
24/2017 ON THE ISSUERS OF FINANCIAL
INSTRUMENTS AND MARKET OPERATIONS, I.E. THE
DATE ON WHICH THE SHAREHOLDERS THAT WILL BE
BENEFITING OF DIVIDENDS OR OF OTHER RIGHTS
AND ON WHOM THE EFFECTS OF THE OGMS
RESOLUTIONS IMPACT WILL BE IDENTIFIED
12 APPROVAL OF DATE APRIL 25TH, 2019 AS THE Mgmt For For
EX-DATE , I.E. THE DATE PRECEDING THE
REGISTRATION DATE, WHEN THE FINANCIAL
INSTRUMENTS WHICH ARE SUBJECT OF THE
DECISIONS OF THE COMPANY BODIES ARE TRADED
WITHOUT THE RIGHTS DERIVING FROM THAT
DECISION, ACCORDING TO THE PROVISIONS OF
ART. 2, PAR. (2), LET. L) OF REGULATION NO.
5/2018 ON THE ISSUERS OF FINANCIAL
INSTRUMENTS AND MARKET OPERATIONS
13 EMPOWERING THE CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS TO SIGN ON BEHALF OF SHAREHOLDERS
THE OGMS RESOLUTIONS AND ANY OTHER
DOCUMENTS RELATED THERETO, AND TO PERFORM
ANY ACT OR FORMALITY REQUIRED BYLAW TO
REGISTER AND FULFIL THE OGMS RESOLUTIONS,
INCLUDING THE FORMALITIES FOR THEIR
PUBLICATION AND REGISTRATION WITH THE TRADE
REGISTER OR ANY OTHER PUBLIC INSTITUTION.
THE CHAIRMAN OF THE BOARD OF DIRECTORS MAY
DELEGATE ALL OR PART OF THE POWERS GRANTED
ABOVE TO ANY COMPETENT PERSON IN ORDER TO
FULFIL THIS MANDATE
CMMT 13 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF COMPANY SPECIFIC
POA. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SOCIETATEA NATIONALA NUCLEARELECTRICA S.A. Agenda Number: 710823320
--------------------------------------------------------------------------------------------------------------------------
Security: X8T90Q109
Meeting Type: EGM
Meeting Date: 10-Apr-2019
Ticker:
ISIN: ROSNNEACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
1 ELECTION OF THE SECRETARY OF THE Mgmt For For
EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS
2 APPROVAL OF THE PRELIMINARY FORM ON Mgmt Against Against
INVESTORS AGREEMENT ON UNITS 3 AND 4 AT
CERNAVODA CNE CONCLUDED BETWEEN CHINA
GENERAL NUCLEAR POWER CORPORATION AND CGN
CENTRAL AND EASTERN EUROPE INVESTMENT (RO)
CO.S.A. AND NUCLEAR ELECTRICA SA NATIONAL
COMPANY
3 APPROVAL OF THE MANDATE OF THE CHAIRMAN OF Mgmt For For
THE BOARD OF DIRECTORS OF THE NUCLEAR
ELECTRICA SA NATIONAL COMPANY TO SIGN THE
INVESTOR'S AGREEMENT IN THE PRELIMINARY
FORM UNDER ITEM 6, IN THE NAME AND ON
BEHALF OF THE COMPANY
4 APPROVAL OF THE EMPOWERMENT OF THE BOARD OF Mgmt For For
DIRECTORS OF THE NATIONAL COMPANY TO
INITIATE AND CARRY OUT THE NECESSARY STEPS
FOR CONCLUDING THE ACT OF INCORPORATION OF
THE COMPANY UNDER THE CONDITIONS STIPULATED
IN THE PRELIMINARY FORM OF THE INVESTORS
AGREEMENT, UNDER ITEM 6 OF THE
EXTRAORDINARY GENERAL MEETING OF THE
SHAREHOLDERS, THE MANDATE THUS GRANTED TO
THE SNN ADMINISTRATIVE BOARD MAY BE THUS
TRANSMITTED TO THE EXECUTIVE MANAGEMENT,
AND THE FINAL FORM OF THE ARTICLES OF
INCORPORATION OF THE COMPANY WILL BE
SUBJECT TO THE APPROVAL OF THE
EXTRAORDINARY GENERAL MEETING OF THE
SHAREHOLDERS OF SNN
5.1 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr For
PROPOSAL: APPROVAL OF THE PROPOSALS TO
AMEND THE COMPANY'S ARTICLES OF
INCORPORATION SUBMITTED UNDER THE ANNEX TO
THIS CONVENING NOTICE. THE ANNEX IS AN
INTEGRAL PART OF THIS CONVENING NOTICE: THE
APPROVAL OF THE PROPOSALS TO AMEND THE
ARTICLES OF INCORPORATION OF THE SOCIETY IN
THE FORM PROPOSED BY THE MINISTRY OF ENERGY
5.2 APPROVAL OF THE PROPOSALS TO AMEND THE Mgmt Against Against
COMPANY'S ARTICLES OF INCORPORATION
SUBMITTED UNDER THE ANNEX TO THIS CONVENING
NOTICE. THE ANNEX IS AN INTEGRAL PART OF
THIS CONVENING NOTICE: THE APPROVAL OF THE
PROPOSALS TO AMEND THE ARTICLES OF
INCORPORATION OF THE COMPANY
6 APPROVAL OF DATE APRIL 26TH, 2019 AS THE Mgmt For For
DATE OF REGISTRATION ACCORDING TO THE
PROVISIONS OF ART. 86 PAR. (1) OF LAW NO.
24/2017 ON THE ISSUERS OF FINANCIAL
INSTRUMENTS AND MARKET OPERATIONS, I.E. THE
DATE ON WHICH THE SHAREHOLDERS THAT WILL BE
BENEFITING OF DIVIDENDS OR OF OTHER RIGHTS
AND ON WHOM THE EFFECTS OF THE OGMS
RESOLUTIONS IMPACT WILL BE IDENTIFIED
7 APPROVAL OF DATE APRIL 25TH, 2019 AS THE Mgmt For For
EX-DATE , I.E. THE DATE PRECEDING THE
REGISTRATION DATE, WHEN THE FINANCIAL
INSTRUMENTS WHICH ARE SUBJECT OF THE
DECISIONS OF THE COMPANY BODIES ARE TRADED
WITHOUT THE RIGHTS DERIVING FROM THAT
DECISION, ACCORDING TO THE PROVISIONS OF
ART. 2, PAR. (2), LET..L) OF REGULATION NO.
5/2018 ON THE ISSUERS OF FINANCIAL
INSTRUMENTS AND MARKET OPERATIONS
8 EMPOWERING THE CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS TO SIGN ON BEHALF OF SHAREHOLDERS
THE EGMS RESOLUTIONS AND ANY OTHER
DOCUMENTS RELATED THERETO, AND TO PERFORM
ANY ACT OR FORMALITY REQUIRED BY LAW TO
REGISTER AND FULFIL THE EGMS RESOLUTIONS,
INCLUDING THE FORMALITIES FOR THEIR
PUBLICATION AND REGISTRATION WITH THE TRADE
REGISTER OR ANY OTHER PUBLIC INSTITUTION.
THE CHAIRMAN OF THE BOARD OF DIRECTORS MAY
DELEGATE ALL OR PART OF THE POWERS GRANTED
ABOVE TO ANY COMPETENT PERSON IN ORDER TO
FULFIL THIS MANDATE
CMMT IF YOU WISH YOU TO VOTE IN THIS GENERAL Non-Voting
ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS
BY THE INDICATED CUTOFF DATE; ADDITIONALLY,
IN ORDER TO PROCESS YOUR VOTING
INSTRUCTIONS, PLEASE ALSO NOTE THAT THE
COMPANY SPECIFIC POWER OF ATTORNEY MUST BE
SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 11 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 183260 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.
--------------------------------------------------------------------------------------------------------------------------
SOCIETATEA NATIONALA NUCLEARELECTRICA S.A. Agenda Number: 710793705
--------------------------------------------------------------------------------------------------------------------------
Security: X8T90Q109
Meeting Type: OGM
Meeting Date: 23-Apr-2019
Ticker:
ISIN: ROSNNEACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 28 MAR 2019: IF YOU WISH YOU TO VOTE IN Non-Voting
THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
ADDITIONALLY, IN ORDER TO PROCESS YOUR
VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
1 ELECTION OF THE SECRETARY OF THE ORDINARY Mgmt For For
GENERAL MEETING OF SHAREHOLDERS
2 THE APPROVAL OF THE ANNUAL INDIVIDUAL Mgmt For For
FINANCIAL STATEMENTS AS AT AND FOR THE DATE
ENDED ON DECEMBER 31, 2018, PREPARED IN
COMPLIANCE WITH THE ORDER OF THE MINISTRY
OF PUBLIC FINANCES NO. 2844/2016 FOR THE
APPROVAL OF THE ACCOUNTING REGULATIONS
COMPLIANT WITH THE INTERNATIONAL FINANCIAL
REPORTING STANDARDS, BASED ON THE 2018
ANNUAL REPORT OF THE ADMINISTRATORS AND THE
REPORT OF THE INDEPENDENT AUDITOR ON THE
ANNUAL INDIVIDUAL FINANCIAL STATEMENTS AS
AT AND FOR THE PERIOD ENDED ON DECEMBER 31,
2018
3 THE APPROVAL OF THE ANNUAL CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS AS AT AND FOR THE DATE
ENDED ON DECEMBER 31, 2018 PREPARED IN
COMPLIANCE WITH THE ORDER OF THE MINISTRY
OF PUBLIC FINANCES NO. 2844/2016 FOR THE
APPROVAL OF THE ACCOUNTING REGULATIONS
COMPLIANT WITH THE INTERNATIONAL FINANCIAL
REPORTING STANDARDS, BASED ON THE 2018
ANNUAL REPORT OF THE ADMINISTRATORS AND THE
REPORT OF THE INDEPENDENT AUDITOR ON THE
ANNUAL CONSOLIDATED FINANCIAL STATEMENTS AS
AT AND FOR THE PERIOD ENDED ON DECEMBER 31,
2018
4 THE APPROVAL OF THE ANNUAL REPORT OF THE Mgmt For For
ADMINISTRATORS FOR THE FINANCIAL YEAR ENDED
ON DECEMBER 31, 2018, IN COMPLIANCE WITH
THE PROVISIONS OF ART. 63 OF THE LAW NO.
24/2017 REGARDING ISSUERS OF FINANCIAL
INSTRUMENTS AND MARKET OPERATIONS AND THOSE
OF THE ANNEX 15 TO REGULATION NO.5/2018
5 THE APPROVAL OF THE PROPOSAL OF THE BOARD Mgmt For For
OF DIRECTORS REGARDING THE DISTRIBUTION OF
THE NET PROFIT FOR THE FINANCIAL YEAR 2018,
OF THE TOTAL VALUE OF THE GROSS DIVIDENDS
IN AMOUNT OF 378.914.310 LEI, OF THE GROSS
DIVIDEND VALUE PER SHARE IN AMOUNT OF
1,25670615 LEI, OF THE PAYMENT DATE, NAMELY
JUNE 28, 2019 AND OF THE METHODS OF
PAYMENT, AS PROVIDED IN THE NOTE PRESENTED
TO THE SHAREHOLDERS.51. THE APPROVAL TO
DISTRIBUTE THE AMOUNT OF 438.625.752 LEI AS
SUPPLEMENTARY DIVIDENDS, RESPECTIVELY THE
VALUE OF THE GROSS SUPPLEMENTARY DIVIDEND
PER SHARE IN AMOUNT 1,45474494 LEI. THE
SUPPLEMENTARY DIVIDENDS DUE TO THE
SHAREHOLDERS WILL BE PAID ON THE SAME DATE,
NAMELY JUNE 28, 2019 AND UNDER THE SAME
METHODS OF PAYMENT AS THE DIVIDENDS RELATED
TO THE NET PROFIT OF THE FINANCIAL YEAR
2018
6 THE APPROVAL OF THE DISCHARGE OF DUTY OF Mgmt For For
THE MEMBERS OF THE BOARD OF DIRECTORS FOR
THE FINANCIAL YEAR 2018
7 APPROVAL OF THE SALE OF THE ASSET FLAT Mgmt For For
BUILDING LOT 2+LOT 1 (SINGLES DORMITORY),
CONSISTING OF THE BUILDING, THE RELATED
LAND, THE CONNECTION TO THE HEATING
NETWORK, PARKING FACILITIES, SPORTS FIELD,
GREEN SPACES, LOCATED IN 14 SALCIEI STREET,
CERNAVODA CITY, CONSTANTA COUNTY, BELONGING
TO THE NUCLEAR ELECTRICA S.A. NATIONAL
COMPANY, UNDER THE FOLLOWING CONDITIONS THE
STARTING PRICE OF THE OPEN TENDER,
ACCORDING TO THE COMPETITIVE BIDDING RULE,
NAMELY AN UPWARD PRICE, TAKING INTO ACCOUNT
THE BID INCREMENT, OF THE SINGLES DORMITORY
ASSET, CONSISTING OF THE BUILDING, THE
RELATED LAND, THE CONNECTION TO THE HEATING
NETWORK, PARKING FACILITIES, SPORTS FIELD,
GREEN SPACES, LOCATED IN 14 SALCIEI STREET,
CERNAVODA CITY, CONSTANTA COUNTY, IS
4.148.532 LEI, OUT OF WHICH THE VALUE OF
THE LAND IS 66.589 LEI FREE OF VAT THE BID
INCREMENT SHALL NOT BE LESS THAN 5 OF THE
STARTING PRICE OF THE TENDER (I.E. BETWEEN
5-15, ACCORDING TO ARTICLE 58 OF THE
METHODOLOGICAL NORMS FOR THE APPLICATION OF
GOVERNMENT EMERGENCY ORDINANCE 88/1997 ON
THE PRIVATIZATION OF TRADING COMPANIES, AS
FURTHER AMENDED AND COMPLETED AND LAW NO.
137/2002 ON SOME MEASURES FOR ACCELERATION
OF PRIVATIZATION, AS FURTHER AMENDED AND
COMPLETED, APPROVED BY MEANS OF GOVERNMENT
DECISION NO 577/2002) TENDER GUARANTEE
207.426 LEI, REPRESENTING 5 OF THE TENDER
STARTING PRICE TENDER FEE 2,650 LEI, PLUS
VAT BID SUBMISSION FEE 500 LEI, PLUS VAT
FEE FOR THE DIRECT ACCESS TO ASSET DATA AND
INFORMATION 200 LEI, PLUS VAT THE TENDER
BOARD - ACCORDING TO THE COMPANY PROPOSAL
SHALL CONSIST OF 7 MEMBERS, AS FOLLOWS 4
REPRESENTATIVES OF THE NUCLEAR ELECTRICA
S.A. NATIONAL COMPANY, 2. REPRESENTATIVE OF
DGPAPSE, AND 1 REPRESENTATIVE OF THE
SPECIALIZED DEPARTMENT WITHIN THE ME THE
BOARD SHALL BE APPOINTED BY MEANS OF A
DECISION OF THE GENERAL MANAGER OF NUCLEAR
ELECTRICA S.A. NATIONAL COMPANY. PAYMENT
METHOD IN FULL OR IN INSTALMENTS OVER A
PERIOD OF MINIMUM 3 YEARS, WITH MAX. 20
ADVANCE PAYMENT, IF THE PROVISIONS OF ART.
12 PAR. (1) OF LAW NO. 346/2004 ON THE
STIMULATION OF THE CREATION AND DEVELOPMENT
OF SMALL AND MEDIUM ENTERPRISES, AS FURTHER
AMENDED AND COMPLETED, AND THE PROVISIONS
OF ART. 114 CORRELATED WITH ART. 100 AND
ART. 101, NAMELY THE APPLICATION OF
INTEREST AND THE REQUEST FOR GUARANTEES
FROM THE METHODOLOGICAL NORMS FOR THE
IMPLEMENTATION OF GOVERNMENT EMERGENCY
ORDINANCE NO. 88/1997 ON THE PRIVATIZATION
OF TRADING COMPANIES, AS FURTHER AMENDED
AND COMPLETED, AND OF LAW NO. 137/2002 ON
SOME MEASURES FOR THE ACCELERATION OF
PRIVATIZATION, APPROVED BY MEANS OF GD NO.
577/2002, AS FURTHER AMENDED AND COMPLETED
APPLY IF THE BUYER DOES NOT COMPLY WITH THE
PROVISIONS OF ART. 12 PAR. (L) OF THE LAW
NO. 346/2004, THE PRICE SHALL BE PAID IN
FULL. THE ASSET VALUE PAYMENT TERM SHALL BE
AS FOLLOWS IN CASE OF FULL PAYMENT - 30
DAYS FROM THE SIGNING OF THE SALES CONTRACT
BY BOTH PARTIES. NON-OBSERVANCE OF THE
PAYMENT TERM SHALL ENTAIL THE LOSS OF THE
TENDER GUARANTEE, AND THE CANCELLATION OF
THE TENDER RESULTS. THE SALES OFFER SHALL
BE MADE PUBLIC UNDER THE CONDITIONS SET BY
THE EXECUTIVE MANAGEMENT, FOLLOWING THE
APPROVAL OF THE SALE OF THE ASSET BY THE
GENERAL MEETING OF SHAREHOLDERS. THE PERSON
AUTHORIZED TO SIGN THE SALES CONTRACT ON
BEHALF OF THE ECONOMIC OPERATOR IS THE
COMPANY'S GENERAL MANAGER
8 APPROVAL OF DATE JUNE 12TH, 2019 AS THE Mgmt For For
DATE OF REGISTRATION ACCORDING TO THE
PROVISIONS OF ART. 86 PAR. (1) OF LAW NO.
24/2017 ON THE ISSUERS OF FINANCIAL
INSTRUMENTS AND MARKET OPERATIONS, I.E. THE
DATE ON WHICH THE SHAREHOLDERS THAT WILL BE
BENEFITING OF DIVIDENDS OR OF OTHER RIGHTS
AND ON WHOM THE EFFECTS OF THE OGMS
RESOLUTIONS IMPACT WILL BE IDENTIFIED
9 APPROVAL OF DATE JUNE 11TH, 2019 AS THE Mgmt For For
EX-DATE, I.E. THE DATE PRECEDING THE
REGISTRATION DATE, WHEN THE FINANCIAL
INSTRUMENTS WHICH ARE SUBJECT OF THE
DECISIONS OF THE COMPANY BODIES ARE TRADED
WITHOUT THE RIGHTS DERIVING FROM THAT
DECISION, ACCORDING TO THE PROVISIONS OF
ART. 2, PAR. (2), LET. L) OF REGULATION NO.
5/2018 ON THE ISSUERS OF FINANCIAL
INSTRUMENTS AND MARKET OPERATIONS
10 THE APPROVAL OF THE DATE JUNE 28TH, 2019 AS Mgmt For For
THE PAYMENT DATE, NAMELY THE CALENDAR DATE
EXPRESSLY SPECIFIED, NAMELY DAY/MONTH/YEAR,
AT WHICH THE RESULTS OF A CORPORATE EVENT
RELATED TO OWNING FINANCIAL INSTRUMENTS ARE
DUE, NAMELY THE DATE AT WHICH DEBITING
AND/OR CREDITING OF MONEY AMOUNTS AND/OR
FINANCIAL INSTRUMENTS MUST BE REALIZED, IN
COMPLIANCE WITH ART. 2, PARAGRAPH 2, LETTER
H) OF REGULATION NO. 5/2018 AND WITH ART.
1, PARAGRAPH 3 OF ORDINANCE 64/2001 WITH
ITS SUBSEQUENT AMENDMENTS
11 EMPOWERING THE CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS TO SIGN ON BEHALF OF SHAREHOLDERS
THE OGMS RESOLUTIONS AND ANY OTHER
DOCUMENTS RELATED THERETO, AND TO PERFORM
ANY ACT OR FORMALITY REQUIRED BY LAW TO
REGISTER AND FULFIL THE OGMS RESOLUTIONS,
INCLUDING THE FORMALITIES FOR THEIR
PUBLICATION AND REGISTRATION WITH THE TRADE
REGISTER OR ANY OTHER PUBLIC INSTITUTION.
THE CHAIRMAN OF THE BOARD OF DIRECTORS MAY
DELEGATE ALL OR PART OF THE POWERS GRANTED
ABOVE TO ANY COMPETENT PERSON IN ORDER TO
FULFIL THIS MANDATE
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 24 APR 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT 17 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF COMPANY SPECIFIC
POA AND CHANGE IN 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.
--------------------------------------------------------------------------------------------------------------------------
SOCIETATEA NATIONALA NUCLEARELECTRICA S.A. Agenda Number: 711024264
--------------------------------------------------------------------------------------------------------------------------
Security: X8T90Q109
Meeting Type: EGM
Meeting Date: 20-May-2019
Ticker:
ISIN: ROSNNEACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IF YOU WISH YOU TO VOTE IN THIS GENERAL Non-Voting
ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS
BY THE INDICATED CUTOFF DATE; ADDITIONALLY,
IN ORDER TO PROCESS YOUR VOTING
INSTRUCTIONS, PLEASE ALSO NOTE THAT THE
COMPANY SPECIFIC POWER OF ATTORNEY MUST BE
SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
1 ELECTION OF THE SECRETARY OF THE Mgmt For For
EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS
2 THE APPROVAL OF THE PROPOSALS TO AMEND THE Mgmt For For
COMPANY'S ARTICLES OF INCORPORATION
SUBMITTED UNDER THE ANNEX TO THIS CONVENING
NOTICE. THE ANNEX IS AN INTEGRAL PART OF
THIS CONVENING NOTICE
3 APPROVAL OF THE PROCUREMENT OF CONSULTANCY Mgmt For For
SERVICES (IN AN INTEGRATED STRUCTURE,
NAMELY TECHNICAL, ENVIRONMENTAL, FINANCIAL
AND LEGAL CONSULTANCY) FOR THE ''DUE
DILIGENCE'' ANALYSIS WITH A VIEW TO
POTENTIALLY OVERTAKE THE PROCESSING LINE
FROM CNU FELDIOARA SUBSIDIARY
4 EMPOWERING OF THE CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS TO SIGN ON BEHALF OF SHAREHOLDERS
THE EGMS RESOLUTIONS AND ANY OTHER
DOCUMENTS RELATED THERETO, AND TO PERFORM
ANY ACT OR FORMALITY REQUIRED BY LAW TO
REGISTER AND FULFIL THE EGMS RESOLUTIONS,
INCLUDING THE FORMALITIES FOR THEIR
PUBLICATION AND REGISTRATION WITH THE TRADE
REGISTER OR ANY OTHER PUBLIC INSTITUTION.
THE CHAIRMAN OF THE BOARD OF DIRECTORS MAY
DELEGATE ALL OR PART OF THE POWERS GRANTED
ABOVE TO ANY COMPETENT PERSON IN ORDER TO
FULFIL THIS MANDATE
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 21 MAY 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SOCIETATEA NATIONALA NUCLEARELECTRICA S.A. Agenda Number: 711192360
--------------------------------------------------------------------------------------------------------------------------
Security: X8T90Q109
Meeting Type: OGM
Meeting Date: 20-May-2019
Ticker:
ISIN: ROSNNEACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 226612 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 IF YOU WISH YOU TO VOTE IN THIS GENERAL Non-Voting
ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS
BY THE INDICATED CUTOFF DATE; ADDITIONALLY,
IN ORDER TO PROCESS YOUR VOTING
INSTRUCTIONS, PLEASE ALSO NOTE THAT THE
COMPANY SPECIFIC POWER OF ATTORNEY MUST BE
SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 21 MAY 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 THE ELECTION OF THE SECRETARY OF THE Mgmt For For
ORDINARY GENERAL MEETING OF SHAREHOLDERS
2 THE APPROVAL OF THE REVENUES AND COST Mgmt For For
BUDGET FOR 2019
3 APPROVAL OF THE GENERAL LIMITS OF THE Mgmt Against Against
REMUNERATION OF THE DIRECTORS WITH WHOM SNN
CONCLUDED MANDATE CONTRACTS AT THE LEVEL OF
THOSE APPROVED FOR THE EXECUTIVE
ADMINISTRATOR AS PER ITEM 8.1 OF THE
RESOLUTION OF THE ORDINARY GENERAL MEETING
OF SHAREHOLDERS NO. 3/10.04.2019
4 THE INFORMATION ON THE ANALYSIS AND Non-Voting
DECISION OF THE COMPANY'S MANAGEMENT
REGARDING THE DISTRIBUTION AND PAYMENT AS
DIVIDEND OR PAYMENTS TO THE STATE BUDGET OF
35% FROM THE AMOUNTS PART OF OTHER RESERVES
IN COMPLIANCE WITH ART. I, PARAGRAPH (I),
LETTER G) OF GOVERNMENT ORDINANCE NO.
64/2001 REGARDING THE DISTRIBUTION OF
PROFIT OF THE NATIONAL COMPANIES, NATIONAL
COMPANIES OR COMMERCIAL COMPANIES FULLY OR
MAJORITY STATE-OWNED, AS WELL OF
SELF-GOVERNING ENTITIES, APPROVED WITH
CHANGES THROUGH LAW NO. 769/2001 WITH THE
SUBSEQUENT AMENDMENTS, FOUND IN THE
ACCOUNTS OF CASH ON-HAND EXISTING IN CASH
OR BANK ACCOUNTS AS WELL AS THOSE RELATED
TO SHORT-TERM INVESTMENTS ON DECEMBER
31,2018 AND WHICH ON THE SAME DATE ARE NOT
COMMITTED THROUGH PROCUREMENT CONTRACTS TO
BE USED AS OWN SOURCES OF FINANCING
5 EMPOWERING THE CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS TO SIGN ON BEHALF OF SHAREHOLDERS
THE OGMS RESOLUTIONS AND ANY OTHER
DOCUMENTS RELATED THERETO, AND TO PERFORM
ANY ACT OR FORMALITY REQUIRED BY LAW TO
REGISTER AND FULFIL THE OGMS RESOLUTIONS,
INCLUDING THE FORMALITIES FOR THEIR
PUBLICATION AND REGISTRATION WITH THE TRADE
REGISTER OR ANY OTHER PUBLIC INSTITUTION.
THE CHAIRMAN OF THE BOARD OF DIRECTORS MAY
DELEGATE ALL OR PART OF THE POWERS GRANTED
ABOVE TO ANY COMPETENT PERSON IN ORDER TO
FULFIL THIS MANDATE
--------------------------------------------------------------------------------------------------------------------------
SOCIETE D'ARTICLES HYGIENIQUES SA Agenda Number: 709963703
--------------------------------------------------------------------------------------------------------------------------
Security: V8287M104
Meeting Type: EGM
Meeting Date: 19-Oct-2018
Ticker:
ISIN: TN0007610017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CAPITAL INCREASE REPORT READ AND APPROVE Mgmt For For
2 CAPITAL INCREASE BY 1NEW SHARE FOR EVERY 18 Mgmt For For
RIGHTS
3 RIGHTS NEGOTIATION AND NEW SHARES Mgmt For For
POSSESSION DATE FIXING
4 STATUS AMENDMENT Mgmt For For
5 POA Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SOCIETE D'ARTICLES HYGIENIQUES SA Agenda Number: 711041474
--------------------------------------------------------------------------------------------------------------------------
Security: V8287M104
Meeting Type: EGM
Meeting Date: 26-Apr-2019
Ticker:
ISIN: TN0007610017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADMINISTRATORS REPORT APPROVE RATIFICATION Non-Voting
MODALITIES AND DEADLINES OF THE CONVOCATION
AND DISCHARGE
2 AUDITORS REPORT READ AND APPROVE Non-Voting
3 CAPITAL INCREASE Non-Voting
4 AMENDMENT OF ARTICLE 6 OF THE STATUS Non-Voting
5 POA FORMALITIES Non-Voting
CMMT PLEASE NOTE THAT AS BROADRIDGE HAS BEEN Non-Voting
NOTIFIED LATE OF THIS PARTICULAR MEETING,
VOTING CANNOT BE SUPPORTED AND THE MEETING
HAS BEEN SET UP AS AN INFORMATION ONLY
MEETING. SHOULD YOU HAVE ANY QUESTIONS
PLEASE EITHER CONTACT YOUR BROADRIDGE
CLIENT SERVICE REPRESENTATIVE OR YOUR
CUSTODIAN
--------------------------------------------------------------------------------------------------------------------------
SOCIETE DE FABRICATION DES BOISSONS DE TUNISIE SA Agenda Number: 710933260
--------------------------------------------------------------------------------------------------------------------------
Security: V8605K103
Meeting Type: EGM
Meeting Date: 24-Apr-2019
Ticker:
ISIN: TN0001100254
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DECISION TO INCREASE THE SHARE CAPITAL OF Mgmt For For
THE COMPANY THROUGH INCORPORATION OF
RESERVES BY ISSUING 33 000 000 SHARES WITH
A NOMINAL VALUE OF TND 1.00 EACH AT A RATE
OF 1 NEW SHARE FOR 5 OLD SHARES
2 FIXING THE 1ST JANUARY 2018 AS A CUM Mgmt For For
DIVIDEND FOR THE NEW SHARES
3 AMENDMENT OF ARTICLE 6 OF THE BYLAWS Mgmt For For
4 DELEGATION TO THE BOARD OF DIRECTORS THE Mgmt For For
NECESSARY POWERS TO CARRY OUT THE CAPITAL
INCREASE AND PROCEED WITH THE NECESSARY
AMENDMENTS OF THE STATUS
5 POWERS FOR FORMALITIES Mgmt For For
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 204435 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.
--------------------------------------------------------------------------------------------------------------------------
SOCIETE DE FABRICATION DES BOISSONS DE TUNISIE SA Agenda Number: 710940429
--------------------------------------------------------------------------------------------------------------------------
Security: V8605K103
Meeting Type: OGM
Meeting Date: 24-Apr-2019
Ticker:
ISIN: TN0001100254
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 READING AND APPROVAL OF THE BOARD OF Mgmt For For
DIRECTORS REPORT AND THE AUDITORS REPORT
FOR THE YEAR ENDED DECEMBER 31, 2018. IN
ADDITION, DISCHARGE OF THE DIRECTORS FOR
THEIR MANAGEMENT FOR THE YEAR 2018
2 ALLOCATION OF RESULTS Mgmt For For
3 ALLOCATE THE AMOUNT OF TND 26,379,050 TO Mgmt For For
THE SPECIAL ACCOUNT OF INVESTMENT AND THE
AMOUNT OF TND 29,980,000 FOR THE SPECIAL
RESERVE OF INVESTMENT ACCOUNT
4 READING AND APPROVAL THE BOARD REPORT AND Mgmt Against Against
THE AUDITORS SPECIAL REPORT ON THE
AGREEMENTS AND TRANSACTIONS REFERRED TO IN
ARTICLES 200 AND 475 OF THE COMMERCIAL
COMPANIES CODE
5 RENEWAL OF DIRECTORS MANDATES FOR THREE Mgmt For For
YEARS
6 APPOINTMENT OF TWO AUDITORS Mgmt For For
7 APPOINTMENT OF THE AUDITORS TO CERTIFY THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
GROUP SFBT FOR THE YEARS 2019, 2020, 2021
8 ALLOCATION OF THE NET AMOUNT OF TND 20,000 Mgmt For For
FOR EACH MEMBER OF THE BOARD OF DIRECTORS
9 ALLOCATION OF THE NET AMOUNT OF TND 20,000 Mgmt For For
FOR EACH OF THE PERMANENT INTERNAL AUDIT
COMMITTEE MEMBERS
10 FIXING THE DIVIDEND DISTRIBUTION DATE Mgmt For For
11 INFORMATION OF THE COMPANY SHAREHOLDERS ON Mgmt For For
A THRESHOLD CROSSING
12 READING AND APPROVAL OF THE BOARD REPORT Mgmt For For
AND THE AUDITORS REPORT RELATED TO THE
CONSOLIDATED FINANCIAL STATEMENTS AS AT 31
DECEMBER 2018
13 POWERS FOR FORMALITIES Mgmt For For
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 204428 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
--------------------------------------------------------------------------------------------------------------------------
SOCIETE GENERALE GHANA LIMITED Agenda Number: 710665879
--------------------------------------------------------------------------------------------------------------------------
Security: V8265T105
Meeting Type: AGM
Meeting Date: 28-Mar-2019
Ticker:
ISIN: GH0000000201
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY (TOGETHER WITH
THE REPORTS OF THE DIRECTORS AND THE
AUDITORS OF THE COMPANY) FOR THE YEAR ENDED
31 DECEMBER2018
2 TO DECLARE A DIVIDEND Mgmt For For
3A TO RE-ELECT DIRECTOR, MRS. LAURETTE OTCHERE Mgmt For For
RETIRING BY ROTATION PURSUANT TO SECTION
88(1) OF THE COMPANY'S REGULATIONS WHO
BEING ELIGIBLE, OFFER HERSELF FOR
RE-ELECTION
3B TO RE-ELECT DIRECTOR, MR. JOSEPH TORKU Mgmt For For
RETIRING BY ROTATION PURSUANT TO SECTION
88(1) OF THE COMPANY'S REGULATIONS WHO
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION
4 TO RE-ELECT A DIRECTOR, THE FOLLOWING Mgmt For For
DIRECTOR APPOINTED DURING THE YEAR AND
RETIRING IN ACCORDANCE WITH SECTION 72(1)
OF THE COMPANY'S REGULATIONS MRS.AGNES
TAUTY-GIRALDI
5 TO APPROVE DIRECTORS FEES Mgmt For For
6 TO AUTHORIZE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
--------------------------------------------------------------------------------------------------------------------------
SODA SANAYII AS Agenda Number: 710548198
--------------------------------------------------------------------------------------------------------------------------
Security: M9067M108
Meeting Type: AGM
Meeting Date: 08-Mar-2019
Ticker:
ISIN: TRASODAS91E5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 ELECTION OF THE MEMBERS OF THE CHAIRMANSHIP Mgmt For For
COUNCIL AND GRANTING THE CHAIRMANSHIP
COUNCIL THE POWER TO SIGN THE MINUTES OF
THE GENERAL MEETING
2 PRESENTATION OF ANNUAL REPORT OF THE Mgmt For For
COMPANY FOR THE FISCAL YEAR 2018 PREPARED
BY THE BOARD OF DIRECTORS AND PRESENTATION
OF THE SUMMARY OF THE INDEPENDENT AUDIT
REPORT FOR THE YEAR 2018
3 READ AND APPROVAL OF THE 2018 FINANCIAL Mgmt For For
STATEMENTS
4 RELEASE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS FROM LIABILITY FOR THE AFFAIRS
5 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS
6 RESOLUTION OF GROSS SALARIES OF THE MEMBERS Mgmt Against Against
OF THE BOARD OF DIRECTORS
7 AUTHORIZATION OF THE MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS AS PER ARTICLES 395 AND 396 OF
THE TURKISH COMMERCIAL CODE
8 TAKING A RESOLUTION ON THE PROFIT Mgmt For For
DISTRIBUTION OF THE YEAR 2018 AND THE DATE
OF THE DIVIDEND DISTRIBUTION
9 AUTHORIZATION OF THE BOARD OF DIRECTORS FOR Mgmt For For
DISTRIBUTION OF DIVIDEND ADVANCE IN 2019
10 TAKING A RESOLUTION ON APPOINTMENT OF AN Mgmt For For
INDEPENDENT AUDITING FIRM AS PER THE
TURKISH COMMERCIAL CODE AND THE
ARRANGEMENTS ISSUED BY THE CAPITAL MARKETS
BOARD
11 PROVIDING INFORMATION TO SHAREHOLDERS WITH Mgmt Against Against
RESPECT TO THE DONATIONS GRANTED WITHIN THE
YEAR AND DETERMINATION OF THE LIMIT
PERTAINING TO THE DONATIONS TO BE GRANTED
IN 2019
12 PROVIDING INFORMATION TO SHAREHOLDERS WITH Mgmt Abstain Against
RESPECT TO THE COLLATERAL, PLEDGES,
MORTGAGES PROVIDED IN FAVOR OF THIRD
PARTIES
13 TAKING A RESOLUTION ON THE AMENDMENT OF THE Mgmt For For
COMPANY'S ARTICLES OF ASSOCIATION AS SHOWN
IN THE AMENDED DRAFT UNDER THE CONDITION
THAT THE NECESSARY PERMISSIONS FROM THE
ENERGY MARKET REGULATORY AUTHORITY, THE
CAPITAL MARKETS BOARD AND THE MINISTRY OF
COMMERCE HAVE BEEN OBTAINED
CMMT 15 FEB 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING TYPE. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
SOHAR INTERNATIONAL BANK Agenda Number: 710752153
--------------------------------------------------------------------------------------------------------------------------
Security: M1837R103
Meeting Type: AGM
Meeting Date: 31-Mar-2019
Ticker:
ISIN: OM0000003398
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE BOARD OF Mgmt For For
DIRECTORS REPORT FOR THE FINANCIAL YEAR
ENDED 31 DEC 2018
2 TO CONSIDER AND APPROVE THE CORPORATE Mgmt For For
GOVERNANCE REPORT FOR THE FINANCIAL YEAR
ENDED 31 DEC 2018
3 TO CONSIDER THE AUDITORS REPORT AND APPROVE Mgmt For For
THE FINANCIAL STATEMENTS FOR THE YEAR ENDED
31 DEC 2018
4 TO CONSIDER AND APPROVE OF A PROPOSAL TO Mgmt For For
DISTRIBUTE CASH DIVIDENDS AT THE RATE OF
6PCT OF THE CAPITAL OR 6 BAIZAS PER EACH
SHARE
5 TO CONSIDER AND NOTE THE REPORT OF THE Mgmt For For
SHARIA SUPERVISORY BOARD OF LEGITIMACY OF
SOHAR ISLAMIC FOR THE FINANCIAL YEAR ENDED
31 DEC 2018
6 TO CONSIDER AND RATIFY THE BOARD AND BOARD Mgmt For For
SUB COMMITTEES SITTING FEES PAID DURING THE
PRECEDING YEAR AND SPECIFY THE BOARD AND
COMMITTEES SITTING FEES FOR THE COMING YEAR
7 TO CONSIDER AND APPROVE THE PROPOSAL TO Mgmt For For
DISTRIBUTE OMR 146,300 TO THE BOARD OF
DIRECTORS AS REMUNERATION FOR THE FINANCIAL
YEAR ENDED 31 DEC 2018
8 TO CONSIDER AND NOTE THE TRANSACTIONS Mgmt Against Against
CARRIED OUT BY THE BANK WITH RELATED
PARTIES DURING THE FINANCIAL YEAR ENDED 31
DEC 2018
9 TO CONSIDER AND NOTE ON CHARITABLE Mgmt For For
DONATIONS THAT HAS BEEN SPENT DURING THE
FINANCIAL YEAR ENDED 31 DEC 2018
10 TO APPROVE THE BOARD OF DIRECTORS PROPOSAL Mgmt For For
TO SET ASIDE RO 250,000 FOR CHARITABLE
DONATIONS AND SOCIAL CORPORATE
RESPONSIBILITY DURING THE YEAR 2019 AND TO
AUTHORIZE THE BOARD OF DIRECTORS TO DISPOSE
OFF THE SAME AS IT DEEMS FIT
11 TO APPOINT THE SHARIA SUPERVISORY BOARD OF Mgmt For For
SOHAR ISLAMIC AND FIXING THEIR SITTING FEES
AND REMUNERATION
12 TO APPOINT THE STATUTORY AUDITORS FOR THE Mgmt For For
FINANCIAL YEAR ENDING 31 DEC 2019 AND
APPROVE THEIR REMUNERATION
13 TO APPROVE THE CRITERIA TO EVALUATE THE Mgmt For For
BOARD OF DIRECTORS
14 TO APPOINT AN INDEPENDENT FIRM TO EVALUATE Mgmt For For
THE PERFORMANCE OF THE BOARD OF DIRECTORS
FOR THE FINANCIAL YEAR ENDING 31 DEC 2019
AND APPROVE THEIR REMUNERATION
15 ELECTION OF NEW MEMBERS FOR THE BOARD OF Mgmt Against Against
DIRECTORS OF THE COMPANY, FROM SHAREHOLDER
AND, OR NON SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
SOHU.COM LIMITED Agenda Number: 934865897
--------------------------------------------------------------------------------------------------------------------------
Security: 83410S108
Meeting Type: Annual
Meeting Date: 06-Sep-2018
Ticker: SOHU
ISIN: US83410S1087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of class I Director: Charles Zhang Mgmt Abstain Against
1b. Election of class I Director: Zhonghan Deng Mgmt Abstain Against
1c. Election of class I Director: Dave De Yang Mgmt For For
2. To ratify the appointment of Mgmt Against Against
PricewaterhouseCoopers Zhong Tian LLP as
the Company's independent auditors for the
fiscal year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
SONASID SA Agenda Number: 711133342
--------------------------------------------------------------------------------------------------------------------------
Security: V8385E103
Meeting Type: OGM
Meeting Date: 30-May-2019
Ticker:
ISIN: MA0000010019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 THE OGM APPROVES THE FINANCIALS AS OF 31 Mgmt No vote
DECEMBER 2018 REFLECTING A NET BENEFIT OF
MAD 49,748,314.34
2 THE OGM GRANTS FULL DISCHARGE TO THE Mgmt No vote
EXECUTIVE BOARD MEMBERS AND AUDITORS FOR
THEIR 2018 MANDATE
3 THE OGM APPROVES THE EXTERNAL AUDITORS Mgmt No vote
SPECIAL REPORT WITH REGARDS TO THE
CONVENTIONS RELATED TO ARTICLE 56 OF THE
LAW 17-95 GOVERNING JOINT STOCK COMPANIES
4 THE OGM APPROVES THE ALLOCATION OF THE.2017 Mgmt No vote
NET BENEFIT AS FOLLOWS 2018 NET BENEFIT MAD
49,748,314.34 2017 RETAINED EARNINGS MAD
665,788.27 AMOUNT TO BE DISTRIBUTED MAD
50,414,102.61 DIVIDEND MAD 50,310,000.00
2018 RETAINED EARNINGS MAD 104,102.61 THE
DIVIDEND AMOUNT FOR 2018 IS FIXED AT MAD
12.90 PER SHARE. PAY DATE STARTING 01 JULY
2019
5 THE OGM APPROVES THE BOARD MEMBERS Mgmt No vote
ATTENDANCE FEES FOR A GROSS AMOUNT OF MAD
80,000.00 PER BOARD MEMBER
6 THE OGM GRANTS FULL DISCHARGE TO MR. RAMSES Mgmt No vote
ARROUB.AS A BOARD MEMBER FOR HIS 2018
MANDATE
7 THE OGM RATIFIES THE CO-OPTION AS A BOARD Mgmt No vote
MEMBER OF MR. SAID ELHADI , IN REPLACEMENT
OF MR. RAMSES ARROUB, FOR THE PERIOD
RUNNING UNTIL THE 2023 ORDINARY GENERAL
MEETING
8 THE OGM ACKNOWLEDGES, PURSUANT TO ARTICLE Mgmt No vote
67 OF LAW 17-95, THE DIFFERENT MANAGEMENT
STYLES RECORDED IN 2018
9 THE OGM GIVES FULL POWER TO THE CHAIRMAN Mgmt No vote
WITH THE POSSIBILITY OF DELEGATION OR TO
THE HOLDER OF A COPY OR A CERTIFIED TRUE
COPY OF THE GENERAL MEETING'S MINUTE IN
ORDER TO PERFORM THE NECESSARY FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
SONDA SA Agenda Number: 710936785
--------------------------------------------------------------------------------------------------------------------------
Security: P87262104
Meeting Type: AGM
Meeting Date: 25-Apr-2019
Ticker:
ISIN: CL0000001934
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE ALLOCATION OF INCOME, DIVIDENDS OF Mgmt For For
CLP 5.37 PER SHARE AND FUTURE DIVIDEND
POLICY
3 APPROVE REMUNERATION OF DIRECTORS, APPROVE Mgmt For For
REMUNERATION AND BUDGET OF DIRECTORS
COMMITTEE
4 PRESENT DIRECTORS COMMITTEE REPORT ON Mgmt For For
ACTIVITIES AND EXPENSES
5 RECEIVE REPORT REGARDING RELATED-PARTY Mgmt For For
TRANSACTIONS
6 APPOINT AUDITORS AND DESIGNATE RISK Mgmt For For
ASSESSMENT COMPANIES
7 DESIGNATE NEWSPAPER TO PUBLISH Mgmt For For
ANNOUNCEMENTS
8 PRESENT REPORT ON PROCESSING, PRINTING, AND Mgmt For For
MAILING INFORMATION REQUIRED BY CHILEAN LAW
9 OTHER BUSINESS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SONG DA URBAN & INDUSTRIAL ZONE INVESTMENT AND DEV Agenda Number: 710993874
--------------------------------------------------------------------------------------------------------------------------
Security: Y80713103
Meeting Type: AGM
Meeting Date: 23-Apr-2019
Ticker:
ISIN: VN000000SJS9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting
MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO
ATTEND THE MEETING, YOU WILL NEED TO
CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS
NOT ABLE TO PROCESS MEETING ATTENDANCE
REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN
THIS MARKET AS THESE WILL BE REJECTED.
PLEASE REFER TO THE ISSUERS WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED IN
ORDER TO ATTEND AND VOTE. THANK YOU.
1 BOD REPORT Mgmt For For
2 2018 BUSINESS RESULT REPORT Mgmt For For
3 2019 BUSINESS TARGET Mgmt For For
4 BOS REPORT Mgmt For For
5 2018 AUDITED FINANCIAL STATEMENT Mgmt For For
6 2018 PROFIT DISTRIBUTION Mgmt For For
7 2018 REMUNERATION OF THE BOD, BOS AND Mgmt Against Against
PROPOSED REMUNERATION PLAN IN 2019
8 SELECTION OF AUDIT COMPANY IN 2019 Mgmt For For
9 OTHER ISSUES IF ANY Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SOPHARMA AD Agenda Number: 709706367
--------------------------------------------------------------------------------------------------------------------------
Security: X8045M105
Meeting Type: EGM
Meeting Date: 01-Aug-2018
Ticker:
ISIN: BG11SOSOBT18
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY IS Non-Voting
REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED IN THIS MARKET. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 15 AUG 2018. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 ADOPTION OF A DECISION FOR TRANSFORMATION Mgmt Against Against
THROUGH MERGER OF UNIPHARM AD INTO SOPHARMA
AD. PROPOSED DECISION THE GENERAL MEETING
OF SHAREHOLDERS ADOPTS A DECISION FOR
TRANSFORMATION THROUGH MERGER OF UNIPHARM
AD INTO SOPHARMA AD.AS A RESULT OF THE
MERGER THE ENTIRE PROPERTY OF UNIPHARM AD
WILL BE TRANSFERRED TO SOPHARMA AD UNDER
THE CONDITIONS OF GENERAL SUCCESSION
2 APPROVAL OF THE CONTRACT FOR TRANSFORMATION Mgmt Against Against
THROUGH MERGER OF UNIPHARM AD INTO SOPHARMA
AD, CONCLUDED ON 17.05.2018 AND OF
ADDITIONAL AGREEMENT NO1 OF 13.06.2018 TO
IT. PROPOSED DECISION THE GENERAL MEETING
OF SHAREHOLDERS APPROVES THE CONTRACT FOR
TRANSFORMATION THROUGH MERGER OF UNIPHARM
AD INTO SOPHARMA AD, CONCLUDED ON
17.05.2018 AND OF ADDITIONAL AGREEMENT NO1
OF 13.06.2018 TO IT
3 APPROVAL OF THE REPORT OF THE BOARD OF Mgmt Against Against
DIRECTORS OF SOPHARMA AD TO THE
SHAREHOLDERS OF THE COMPANY REGARDING THE
TRANSFORMATION THROUGH MERGER OF UNIPHARM
AD INTO SOPHARMA AD. PROPOSED DECISION THE
GENERAL MEETING OF SHAREHOLDERS APPROVES
THE REPORT OF THE BOARD OF DIRECTORS OF
SOPHARMA AD TO THE SHAREHOLDERS OF THE
COMPANY REGARDING THE TRANSFORMATION
THROUGH MERGER OF UNIPHARM AD INTO SOPHARMA
AD
4 APPROVAL OF THE AUDITORS REPORT UNDER Mgmt Against Against
ART.262M OF THE COMMERCIAL ACT ON THE
TRANSFORMATION THROUGH MERGER OF UNIPHARM
AD INTO SOPHARMA AD. PROPOSED DECISION THE
GENERAL MEETING OF SHAREHOLDERS APPROVES
THE AUDITORS REPORT UNDER ART.262M OF THE
COMMERCIAL ACT ON THE TRANSFORMATION
THROUGH MERGER OF UNIPHARM AD INTO SOPHARMA
AD
5 ADOPTION OF A JUSTIFICATION REPORT OF THE Mgmt Against Against
BOARD OF DIRECTORS ON A PROPOSED DEAL UNDER
ART.114 OF THE POSA. PROPOSED DECISION THE
GENERAL MEETING OF SHAREHOLDERS ADOPTS THE
JUSTIFICATION REPORT OF THE BOARD OF
DIRECTORS ON A PROPOSED DEAL UNDER ART.114
OF THE POSA
6 AUTHORISATION OF THE BOARD OF DIRECTORS TO Mgmt Against Against
MAKE A DEAL WITHIN THE SCOPE OF ART. 114
(1) OF THE POSA ACCORDING TO THE
JUSTIFICATION REPORT WITH REGARD TO THE
INCORPORATION OF SOPHARMA AD AS A CO DEBTOR
UNDER THE CONDITIONS OF SOLIDARITY UNDER AN
INVESTMENT CREDIT AGREEMENT FOR THE
IMPLEMENTATION OF A PROJECT UNDER AN
OPERATIONAL PROGRAM AND UNDER A CONTRACT
FOR A CREDIT LINE FOR WORKING CAPITAL TO BE
CONCLUDED BETWEEN DSK BANMK EAD AS A
CREDITOR AND THE SUBSIDIARY OF SOPHARMA AD,
BIOPHARM ENGINEERING AD SLIVEN, AS A
BORROWER. PROPOSED DECISION THE GENERAL
MEETING OF SHAREHOLDERS APPROVES THE
AUTHORISATION OF THE BOARD OF DIRECTORS TO
MAKE A DEAL WITHIN THE SCOPE OF ART. 114
(1) OF THE POSA ACCORDING TO THE
JUSTIFICATION REPORT WITH REGARD TO THE
INCORPORATION OF SOPHARMA AD AS A CO DEBTOR
UNDER THE CONDITIONS OF SOLIDARITY UNDER.AN
INVESTMENT CREDIT AGREEMENT FOR THE
IMPLEMENTATION OF A PROJECT UNDER AN
OPERATIONAL PROGRAM AND UNDER A CONTRACT
FOR A CREDIT LINE FOR WORKING CAPITAL TO BE
CONCLUDED BETWEEN DSK BANMK EAD AS A
CREDITOR AND THE SUBSIDIARY OF SOPHARMA AD,
BIOPHARM ENGINEERING AD SLIVEN, AS A
BORROWER
7 CHANGES WITHIN THE MANAGING BODIES OF THE Mgmt For For
COMPANY PROPOSED DECISION THE GENERAL
MEETING OF SHAREHOLDERS ELECTS IVAN
VENECKOV BADINSKI FOR A MEMBER OF THE BOARD
OF DIRECTORS OF THE COMPANY
8 MISCELLANEOUS Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
SOPHARMA AD Agenda Number: 709832061
--------------------------------------------------------------------------------------------------------------------------
Security: X8045M105
Meeting Type: EGM
Meeting Date: 14-Sep-2018
Ticker:
ISIN: BG11SOSOBT18
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY IS Non-Voting
REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED IN THIS MARKET. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 28 SEP 2018. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 APPROVAL OF THE INDIVIDUAL FINANCIAL REPORT Mgmt For For
FOR THE FIRST HALF OF 2018 BY THE BOARD OF
DIRECTORS. PROPOSED DECISION THE
EXTRAORDINARY GENERAL MEETING APPROVES THE
INDIVIDUAL FINANCIAL REPORT FOR THE FIRST
HALF OF 2018
2 ADOPTION OF A DECISION UNDER ART. 30, PAR. Mgmt For For
5-7 OF THE COMPANY'S ARTICLES OF
ASSOCIATION FOR THE DISTRIBUTION OF PROFITS
AND THE PAYMENT OF AN INTERIM DIVIDEND ON
THE BASIS OF THE APPROVED SEMI-ANNUAL
FINANCIAL STATEMENTS PROPOSED DECISION THE
GENERAL MEETING OF SHAREHOLDERS APPROVES
THE DISTRIBUTION OF A 6-MONTH DIVIDEND OF
BGN 0.05 PER SHARE FROM THE PROFIT REALISED
BY THE COMPANY ACCORDING TO THE FINANCIAL
REPORT FOR THE FIRST HALF OF 2018 AND ON
THE BASIS OF THE PREPARED BY THE BOARD OF
DIRECTORS REPORT IN COMPLIANCE WITH THE
REQUIREMENTS OF ART. 115C OF THE POSA
3 APPROVAL OF THE MOTIVATED REPORT OF THE Mgmt For For
BOARD OF DIRECTORS AS PER ART.114 FROM THE
PUBLIC OFFERING OF SECURITIES ACT. PROPOSED
DECISION THE GENERAL MEETING OF
SHAREHOLDERS ADOPTS THE MOTIVATED REPORT OF
THE BOARD OF DIRECTORS REGARDING THE
ADVISABILITY AND CONDITIONS OF DEALS, IN
THE FIELD OF ART.114 FROM THE PUBLIC
OFFERING OF SECURITIES ACT
4 AUTHORISATION OF THE BOARD OF DIRECTORS Mgmt For For
WITH REGARD TO THE CONCLUSION OF A DEAL IN
THE FIELD OF ART.114, PARA 1 FROM THE
PUBLIC OFFERING OF SECURITIES ACT. PROPOSED
DECISION THE GENERAL MEETING OF
SHAREHOLDERS AUTHORISES THE BOARD OF
DIRECTORS OF THE COMPANY TO CONCLUDE THE
DEAL WITHIN THE SCOPE OF ART. 114, PARA 1
OF THE POSA BETWEEN SOPHARMA AD AND
SOPHARMA TRADING AD WITH RESPECT TO THE
CONDITIONS AND THE TERMS AS PER SECTION I
OF THE MOTIVATED REPORT PREPARED BY THE
BOARD OF DIRECTORS
5 AUTHORISATION OF THE BOARD OF DIRECTORS Mgmt For For
WITH REGARD TO THE CONCLUSION OF A DEAL IN
THE FIELD OF ART.114, PARA 1 FROM THE
PUBLIC OFFERING OF SECURITIES ACT. PROPOSED
DECISION THE GENERAL MEETING OF
SHAREHOLDERS AUTHORISES THE BOARD OF
DIRECTORS OF THE COMPANY TO CONCLUDE THE
DEAL FOR RENT BETWEEN SOPHARMA AD AND
SOPHARMA TRADING AD IN THE FIELD OF
ART.114, PARA 1 FROM THE PUBLIC OFFERING OF
SECURITIES ACT AND WITH RESPECT TO THE
CONDITIONS AND THE TERMS AS PER SECTION II
OF THE MOTIVATED REPORT PREPARED BY THE
BOARD OF DIRECTORS
6 AUTHORISATION OF THE BOARD OF DIRECTORS Mgmt For For
WITH REGARD TO THE CONCLUSION OF A DEAL IN
THE FIELD OF ART.114, PARA 1 FROM THE
PUBLIC OFFERING OF SECURITIES ACT. PROPOSED
DECISION THE GENERAL MEETING OF
SHAREHOLDERS AUTHORISES THE BOARD OF
DIRECTORS OF THE COMPANY TO CONCLUDE THE
DEAL BETWEEN SOPHARMA AD AND TELEKOMPLEKT
AD IN THE FIELD OF ART.114 PARA 1 FROM THE
PUBLIC OFFERING OF SECURITIES ACT AND WITH
RESPECT TO THE CONDITIONS AND THE TERMS AS
PER SECTION III OF THE MOTIVATED REPORT
PREPARED BY THE BOARD OF DIRECTORS
7 AUTHORISATION OF THE BOARD OF DIRECTORS Mgmt For For
WITH REGARD TO THE CONCLUSION OF A DEAL IN
THE FIELD OF ART.114, PARA 1 FROM THE
PUBLIC OFFERING OF SECURITIES ACT. PROPOSED
DECISION THE GENERAL MEETING OF
SHAREHOLDERS AUTHORISES THE BOARD OF
DIRECTORS OF THE COMPANY TO CONCLUDE THE
DEAL BETWEEN SOPHARMA AD AND TELEKOMPLEKT
AD IN THE FIELD OF ART.114 PARA 1 FROM THE
PUBLIC OFFERING OF SECURITIES ACT AND WITH
RESPECT TO THE CONDITIONS AND THE TERMS AS
PER SECTION IV OF THE MOTIVATED REPORT
PREPARED BY THE BOARD OF DIRECTORS
8 MISCELLANEOUS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SOPHARMA JSC Agenda Number: 711002004
--------------------------------------------------------------------------------------------------------------------------
Security: X8045M105
Meeting Type: AGM
Meeting Date: 07-Jun-2019
Ticker:
ISIN: BG11SOSOBT18
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY IS Non-Voting
REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED IN THIS MARKET. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 21 JUN 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 ADOPTION OF THE ANNUAL REPORT OF THE BOARD Mgmt For For
OF DIRECTORS ON THE ACTIVITY OF THE COMPANY
IN 2018. PROPOSED DECISION THE GENERAL
MEETING OF SHAREHOLDERS ADOPTS THE ANNUAL
REPORT OF THE BOARD OF DIRECTORS ON THE
ACTIVITY OF THE COMPANY IN 2018
2 ADOPTION OF THE ANNUAL REPORT ON THE Mgmt For For
ACTIVITY OF THE INVESTOR RELATIONS DIRECTOR
IN 2018. PROPOSED DECISION THE GENERAL
MEETING OF SHAREHOLDERS ADOPTS THE
PRESENTED ANNUAL REPORT ON THE ACTIVITY OF
THE INVESTOR RELATIONS DIRECTOR IN 2018
3 ADOPTION OF THE AUDITED ANNUAL INDIVIDUAL Mgmt For For
FINANCIAL STATEMENT OF THE COMPANY FOR
2018. PROPOSED DECISION THE GENERAL MEETING
OF SHAREHOLDERS ADOPTS THE AUDITED ANNUAL
FINANCIAL STATEMENT OF THE COMPANY FOR 2018
4 ADOPTION OF THE AUDITED ANNUAL CONSOLIDATED Mgmt For For
FINANCIAL STATEMENT OF THE COMPANY FOR
2018. PROPOSED DECISION THE GENERAL MEETING
OF SHAREHOLDERS ADOPTS THE AUDITED ANNUAL
CONSOLIDATED FINANCIAL STATEMENT OF THE
COMPANY FOR 2018
5 ADOPTION OF THE AUDITORS REPORT ON THE Mgmt For For
AUDIT OF THE ANNUAL INDIVIDUAL FINANCIAL
STATEMENT OF THE COMPANY FOR 2018. PROPOSED
DECISION THE GENERAL MEETING OF
SHAREHOLDERS ADOPTS THE AUDITORS REPORT ON
THE AUDIT OF THE ANNUAL INDIVIDUAL
FINANCIAL STATEMENT OF THE COMPANY FOR 2018
6 ADOPTION OF THE AUDITORS REPORT ON THE Mgmt For For
AUDIT OF THE ANNUAL CONSOLIDATED FINANCIAL
STATEMENT OF THE COMPANY FOR 2018. PROPOSED
DECISION THE GENERAL MEETING OF
SHAREHOLDERS ADOPTS THE AUDITORS REPORT ON
THE AUDIT OF THE ANNUAL CONSOLIDATED
FINANCIAL STATEMENT OF THE COMPANY FOR 2018
7 PROFIT ALLOCATION DECISION FOR THE PROFIT Mgmt For For
REALIZED IN 2018 AND NON DISTRIBUTED PROFIT
FROM PREVIOUS PERIODS. PROPOSED DECISION
THE GENERAL MEETING OF SHAREHOLDERS ACCEPTS
THE BOARD OF DIRECTORS PROPOSAL FOR
ALLOCATION OF THE PROFIT OF THE COMPANY
REALIZED IN 2018 IN THE AMOUNT OF BGN 33
298 305.68 AS FOLLOWS 10 PCT OF THE PROFIT
IN THE AMOUNT OF BGN 3 329 830.57 TO BE SET
ASIDE TO RESERVE FUND AS OBLIGATORY
RESERVE, BGN 6 284 217.88 REPRESENTING A
SEMI ANNUAL PRE PAID DIVIDEND FOR 2018, BGN
4 651 695.74 FOR COVERING LOSES, BGN 22 362
392.06 REPRESENTING A. REMAINING PROFIT,
ALTOGETHER WITH NON DISTRIBUTED PROFIT IN
THE AMOUNT OF BGN 3 456 793.04 FROM
PREVIOUS PERIODS TO BE SET ASIDE AS
ADDITIONAL RESERVE OF THE COMPANY. DIVIDEND
SHALL NOT BE DISTRIBUTED TO THE
SHAREHOLDERS
8 ADOPTION OF THE REPORT ON THE ACTIVITY OF Mgmt For For
THE AUDIT COMMITTEE IN 2018. PROPOSED
DECISION THE GENERAL MEETING OF
SHAREHOLDERS ADOPTS THE REPORT ON THE
ACTIVITY OF THE AUDIT COMMITTEE IN 2018
9 ADOPTION OF A DECISION TO RELEASE FROM Mgmt For For
RESPONSIBILITY THE MEMBERS OF THE BOARD OF
DIRECTORS WITH RESPECT TO THEIR ACTIVITY IN
2018. PROPOSED DECISION THE GENERAL MEETING
OF SHAREHOLDERS RELEASES FROM
RESPONSIBILITY OF THE MEMBERS OF THE BOARD
OF DIRECTORS WITH RESPECT TO THEIR ACTIVITY
IN 2018
10 ELECTION OF A REGISTERED AUDITOR FOR THE Mgmt For For
YEAR 2019. PROPOSED DECISION THE GENERAL
MEETING OF SHAREHOLDERS ELECTS A REGISTERED
AUDITOR TO AUDIT AND CERTIFY THE ANNUAL
FINANCIAL STATEMENT OF THE COMPANY FOR THE
YEAR 2019 IN ACCORDANCE WITH THE AUDIT
COMMITTEE PROPOSAL, ENCLOSED TO THE AGENDA
MATERIALS
11 ADOPTION OF THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS ON THE IMPLEMENTATION OF THE
REMUNERATION POLICY OF THE MEMBERS OF THE
BOARD OF DIRECTORS FOR 2018. PROPOSED
DECISION THE GENERAL MEETING OF
SHAREHOLDERS ADOPTS THE REPORT OF THE BOARD
OF DIRECTORS ON THE IMPLEMENTATION OF THE
REMUNERATION POLICY OF THE MEMBERS OF THE
BOARD OF DIRECTORS FOR 2018
12 SETTING UP THE REMUNERATION OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS FOR 2019.
PROPOSED DECISION PURSUANT TO ART 24, PARA
3, LETTER A OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY, THE GENERAL MEETING OF
SHAREHOLDERS DECIDES THE PERMANENT MONTHLY
REMUNERATION OF THE MEMBERS OF THE OF BOARD
OF DIRECTORS, AS WELL AS THE PERMANENT
MONTHLY REMUNERATION OF THE EXECUTIVE
DIRECTOR IN 2019 TO REMAIN WITHOUT CHANGE
13 ADOPTION OF A DECISION, PURSUANT TO ART 24, Mgmt For For
PARA 3, LETTER B OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY. PROPOSED
DECISION PURSUANT TO ART 24, PARA 3, LETTER
B OF THE ARTICLES OF ASSOCIATION,
ADDITIONAL REMUNERATION OF 1.00 PCT OF THE
PROFIT REALISED IN 2018, AS PER THE ADOPTED
ANNUAL FINANCIAL STATEMENT, TO BE PAID TO
THE EXECUTIVE DIRECTOR
14 ADOPTION OF A DECISION FOR SETTING UP OF A Mgmt For For
PERCENT FROM THE PROFIT REALISED IN 2018,
WHICH TO BE DISTRIBUTED BETWEEN THE MEMBERS
OF THE HIGH MANAGEMENT TEAM OF THE COMPANY,
OBSERVING THE REQUIREMENTS OF ART. 26A,
PARA 12 FROM THE ARTICLES OF ASSOCIATION OF
THE COMPANY. PROPOSED DECISION THE GENERAL
MEETING OF SHAREHOLDERS TAKES A DECISION
2.00 PCT OF THE PROFIT, REALISED IN 2018 TO
BE DISTRIBUTED BETWEEN THE MEMBERS OF THE
HIGH MANAGEMENT TEAM OF THE COMPANY,
OBSERVING THE REQUIREMENTS OF ART. 26A,
PARA 12 FROM THE ARTICLES OF ASSOCIATION OF
THE COMPANY
15 ADOPTION OF SUBSTANTIATED REPORT BY THE Mgmt For For
BOARD OF DIRECTORS FOR TRANSACTION UNDER
ART 114, PAR. 1 OF PUBLIC OFFERING OF
SECURITIES ACT. PROPOSED DECISION THE
GENERAL MEETING OF SHAREHOLDERS ADOPTS THE
SUBSTANTIATED REPORT, PREPARED BY THE BOARD
OF DIRECTORS, FOR TRANSACTION UNDER ART.
114, PAR. 1 OF PUBLIC OFFERING OF
SECURITIES ACT
16 AUTHORIZATION IN ACCORDANCE WITH ART.114, Mgmt For For
PARA 1 FROM THE PUBLIC OFFERING OF
SECURITIES ACT IN REGARDS TO A DEAL BETWEEN
SOPHARMA AD AND SOFPRINT GROUP AD. PROPOSED
DECISION THE GENERAL MEETING OF
SHAREHOLDERS AUTHORIZES THE REPRESENTATIVE
OF THE PUBLIC COMPANY SOPHARMA AD TO
CONCLUDE ON BEHALF OF THE COMPANY AS AN
ORDERING PARTY A DEAL WITH SOFPRINT GROUP
AD AS AN EXECUTING PARTY WITHIN THE FIELD
OF ART.114, PARA 1, IN REGARDS TO PARA 7 OF
THE SAME PROVISION OF THE PUBLIC OFFERING
OF SECURITIES ACT, ACCORDING TO THE TERMS
DESCRIBED IN THE SECTION ONE OF THE
MOTIVATED REPORT
17 AUTHORIZATION AS PER ART. 114, PARA 1 OF Mgmt For For
PUBLIC OFFERING OF SECURITIES ACT IN
REGARDS TO UNDERTAKING AN ENGAGEMENT
SOPHARMA AD TO BE A SOLIDARY CO-DEBTOR WITH
RESPECT TO A CREDIT AGREEMENT BETWEEN THE
(BANK) AS A CREDITOR AND SUBSIDIARY COMPANY
AS A BORROWER. PROPOSED DECISION THE
GENERAL MEETING OF SHAREHOLDERS AUTHORIZES
THE REPRESENTATIVE OF THE PUBLIC COMPANY
SOPHARMA AD TO CONCLUDE ON BEHALF OF THE
COMPANY AS A CO-DEBTOR WITH RESPECT TO A
CREDIT AGREEMENT BETWEEN THE BANK AS A
CREDITOR AND SUBSIDIARY COMPANY AS A
BORROWER, WITHIN THE FILED OF ART.114, PARA
1, POINT 2 IN RELATION TO PARA 7 OF THE
PUBLIC OFFERING OF SECURITIES ACT,
ACCORDING TO THE CONDITIONS DESCRIBED IN
SECTION TWO FROM THE MOTIVATED REPORT
18 AUTHORIZATION AS PER ART. 114, PARA 1 OF Mgmt For For
PUBLIC OFFERING OF SECURITIES ACT IN
REGARDS TO UNDERTAKING AN ENGAGEMENT
SOPHARMA AD TO BE A SOLIDARY CO-DEBTOR WITH
RESPECT TO A CREDIT AGREEMENT BETWEEN THE
BANK AS A CREDITOR AND SUBSIDIARY COMPANY
AS A BORROWER. PROPOSED DECISION THE
GENERAL MEETING OF SHAREHOLDERS AUTHORIZES
THE REPRESENTATIVE OF THE PUBLIC COMPANY
SOPHARMA AD TO CONCLUDE ON BEHALF OF THE
COMPANY AS A CO-DEBTOR WITH RESPECT TO A
CREDIT AGREEMENT BETWEEN THE BANK AS A
CREDITOR AND SUBSIDIARY COMPANY AS A
BORROWER, WITHIN THE FILED OF ART.114, PARA
1, POINT 2 IN RELATION TO PARA OF THE
PUBLIC OFFERING OF SECURITIES ACT,
ACCORDING TO THE CONDITIONS DESCRIBED IN
SECTION THREE FROM THE MOTIVATED REPORT
19 AUTHORIZATION AS PER ART. 114, PARA 1 OF Mgmt For For
PUBLIC OFFERING OF SECURITIES ACT IN
REGARDS TO UNDERTAKING AN ENGAGEMENT
SOPHARMA AD TO BE A SOLIDARY CO-DEBTOR WITH
RESPECT TO A CREDIT AGREEMENT BETWEEN THE
BANK AS A CREDITOR AND SUBSIDIARY COMPANY
AS A BORROWER. PROPOSED DECISION THE
GENERAL MEETING OF SHAREHOLDERS AUTHORIZES
THE REPRESENTATIVE OF THE PUBLIC COMPANY
SOPHARMA AD TO CONCLUDE ON BEHALF OF THE
COMPANY AS A CO-DEBTOR WITH RESPECT TO A
CREDIT AGREEMENT BETWEEN THE BANK AS A
CREDITOR AND SUBSIDIARY COMPANY AS A
BORROWER, WITHIN THE FILED OF ART.114, PARA
1, POINT 2 IN RELATION TO PARA 7 OF THE
PUBLIC OFFERING OF SECURITIES ACT,
ACCORDING TO THE CONDITIONS DESCRIBED IN
SECTION FOUR FROM THE MOTIVATED REPORT
20 AUTHORIZATION AS PER ART. 114, PARA 1 OF Mgmt For For
PUBLIC OFFERING OF SECURITIES ACT IN
REGARDS TO A RENTAL AGREEMENT ON CONFERENCE
AREAS AND PARKING SPACES BETWEEN SOPHARMA
AD AND SOPHARMA PROPERTIES REIT. PROPOSED
DECISION THE GENERAL MEETING OF
SHAREHOLDERS AUTHORIZES THE REPRESENTATIVE
OF THE COMPANY TO CONCLUDE AN AGREEMENT ON
BEHALF OF SOPHARMA AD AS A TENANT AND
SOPHARMA PROPERTIES REIT AS A LANDLORD,
WITHIN THE FILED OF ART.114, PARA 1, POINT
1 AND POINT 2, AND IN RELATION TO PARA 7 OF
THE PUBLIC OFFERING OF SECURITIES ACT,
ACCORDING TO THE CONDITIONS DESCRIBED IN
SECTION FIVE FROM THE MOTIVATED REPORT
21 AUTHORIZATION AS PER ART. 114, PARA 1 OF Mgmt For For
PUBLIC OFFERING OF SECURITIES ACT IN
REGARDS TO A RENTAL AGREEMENT BETWEEN
SOPHARMA AD AND SOPHARMA PROPERTIES REIT.
PROPOSED DECISION THE GENERAL MEETING OF
SHAREHOLDERS AUTHORIZES THE REPRESENTATIVE
OF THE COMPANY TO CONCLUDE ON BEHALF OF A
RENTAL AGREEMENT BETWEEN SOPHARMA AD AS A
TENANT AND SOPHARMA PROPERTIES REIT AS A
LANDLORD, WITHIN THE FILED OF ART.114, PARA
1, POINT 1 AND POINT 2, AND IN RELATION TO
PARA 7 OF THE PUBLIC OFFERING OF SECURITIES
ACT, ACCORDING TO THE CONDITIONS DESCRIBED
IN SECTION SIX FROM THE MOTIVATED REPORT
22 MISCELLANEOUS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SOUTHEAST BANK LTD, DHAKA Agenda Number: 711297792
--------------------------------------------------------------------------------------------------------------------------
Security: Y8081M109
Meeting Type: AGM
Meeting Date: 23-Jun-2019
Ticker:
ISIN: BD0117SEBNK1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE PROFIT Mgmt For For
AND LOSS ACCOUNTS OF THE COMPANY FOR THE
YEAR ENDED ON DECEMBER 31, 2018 AND THE
BALANCE SHEET AS AT THAT DATE TOGETHER WITH
THE REPORTS OF THE BOARD AND THE AUDITORS
THEREON
2 TO DECLARE DIVIDEND FOR THE FINANCIAL YEAR Mgmt For For
ENDED DECEMBER 31, 2018
3 TO ELECT / RE-ELECT DIRECTORS AND TO Mgmt Against Against
APPROVE THE RE-APPOINTMENT OF THE
INDEPENDENT DIRECTOR
4 TO APPOINT STATUTORY AUDITORS FOR THE TERM Mgmt For For
UNTIL THE NEXT ANNUAL GENERAL MEETING AND
FIX THEIR REMUNERATION
5 TO APPOINT THE COMPLIANCE AUDITOR AS PER Mgmt For For
CORPORATE GOVERNANCE CODE FOR THE YEAR 2019
AND FIX THEIR REMUNERATION
6 MISCELLANEOUS, IF ANY, WITH THE PERMISSION Mgmt Against Against
OF THE CHAIR
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
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 Withheld Against
Gilberto P. Cifuentes Mgmt Withheld Against
Carlos Ruiz SacristAn Mgmt Withheld Against
2. Ratify the Audit Committee's selection of Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
SPAR GROUP LTD Agenda Number: 710364554
--------------------------------------------------------------------------------------------------------------------------
Security: S8050H104
Meeting Type: AGM
Meeting Date: 12-Feb-2019
Ticker:
ISIN: ZAE000058517
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1O1.1 ELECTION OF NON-EXECUTIVE DIRECTOR: MIKE Mgmt For For
HANKINSON
2O1.2 ELECTION OF NON-EXECUTIVE DIRECTOR: MARANG Mgmt For For
MASHOLOGU
3.O.2 RE-ELECTION OF PRICEWATERHOUSECOOPERS INC. Mgmt Against Against
AS AUDITOR AND SHARALENE RANDELHOFF AS THE
DESIGNATED AUDITOR
4O3.1 ELECTION OF THE MEMBER OF THE AUDIT Mgmt For For
COMMITTEE: MARANG MASHOLOGU
5O3.2 ELECTION OF THE MEMBER OF THE AUDIT Mgmt For For
COMMITTEE: HARISH MEHTA
6O3.3 ELECTION OF THE MEMBER OF THE AUDIT Mgmt For For
COMMITTEE: ANDREW WALLER
7O3.4 ELECTION OF THE MEMBER OF THE AUDIT Mgmt For For
COMMITTEE: CHRIS WELLS (CHAIRMAN)
8.O.4 AUTHORITY TO ISSUES SHARES FOR THE PURPOSE Mgmt For For
OF SHARE OPTIONS
9.O.5 AUTHORITY TO ISSUES SHARES FOR THE PURPOSE Mgmt For For
OF THE CONDITIONAL SHARE PLAN (CSP)
10S.1 FINANCIAL ASSISTANCE TO RELATED OR Mgmt For For
INTER-RELATED COMPANIES
11S.2 NON-EXECUTIVE DIRECTORS' FEES Mgmt For For
12NB1 NON-BINDING ADVISORY RESOLUTION: ADOPT THE Mgmt For For
2018 REMUNERATION POLICY
13NB2 NON-BINDING ADVISORY RESOLUTION: ADOPT THE Mgmt Against Against
IMPLEMENTATION REPORT
--------------------------------------------------------------------------------------------------------------------------
SQUARE PHARMACEUTICALS LTD Agenda Number: 710321186
--------------------------------------------------------------------------------------------------------------------------
Security: Y8132X104
Meeting Type: AGM
Meeting Date: 20-Dec-2018
Ticker:
ISIN: BD0473SQPH00
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENT FOR THE YEAR ENDED 30TH
JUNE, 2018 TOGETHER WITH THE REPORTS OF THE
DIRECTORS' AND THE AUDITORS' THEREON
2 TO DECLARE DIVIDEND FOR THE YEAR ENDED 30TH Mgmt For For
JUNE, 2018: DIVIDEND PROPOSED BY THE BOARD
OF DIRECTORS @ TK. 3.60 PER SHARE
3 TO ELECT DIRECTORS IN TERMS OF THE RELEVANT Mgmt For For
PROVISION OF ARTICLES OF ASSOCIATION: MRS.
RATNA PATRA AND MR. ANJAN CHOWDHURY RETIRES
AS PER ARTICLE-99 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY AND AS PER
ARTICLE-100 OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY, BEING ELIGIBLE, HAVE
OFFERED THEMSELVES FOR RE-ELECTION
4 TO APPOINT AUDITORS FOR THE YEAR 2018-2019 Mgmt For For
AND TO FIX THEIR REMUNERATION: M/S MAHFEL
HUQ & CO., CHARTERED ACCOUNTANT
5 TO APPOINT COMPLIANCE AUDITORS FOR THE YEAR Mgmt For For
2018-2019 AND TO FIX THEIR REMUNERATION:
M/S CHOWDHURY BHATTACHARJEE & CO. CHARTERED
ACCOUNTANTS
6 TO APPROVE APPOINTMENT OF THE INDEPENDENT Mgmt For For
DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
STANBIC IBTC HOLDINGS PLC Agenda Number: 711232950
--------------------------------------------------------------------------------------------------------------------------
Security: V8288Q104
Meeting Type: AGM
Meeting Date: 19-Jun-2019
Ticker:
ISIN: NGSTANBIC003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE REPORT OF THE Mgmt For For
DIRECTORS AND THE FINANCIAL STATEMENTS FOR
THE YEAR ENDED 31 DECEMBER 2018 AND THE
AUDITORS' REPORT THEREON
2 TO DECLARE A DIVIDEND Mgmt For For
3.1 TO RE-ELECT RETIRING DIRECTOR: MRS SALAMATU Mgmt For For
SULEIMAN
3.2 TO RE-ELECT RETIRING DIRECTOR: MRS IFEOMA Mgmt For For
ESIRI
3.3 TO RE-ELECT RETIRING DIRECTOR: MR SIM Mgmt For For
TSHABALALA
4.1 TO APPOINT NEW DIRECTOR: MR. KUNLE ADEDEJI Mgmt For For
4.2 TO APPOINT NEW DIRECTOR: MR. BAREND KRUGER Mgmt For For
5 TO AUTHORIZE DIRECTORS TO FIX REMUNERATION Mgmt For For
OF THE AUDITORS FOR THE ENSUING YEAR
6 TO ELECT MEMBERS OF THE AUDIT COMMITTEE Mgmt Against Against
7 TO APPROVE DIRECTORS' FEES FOR THE YEAR Mgmt For For
ENDING 31 DECEMBER 2019
8 TO GRANT THE COMPANY A GENERAL MANDATE IN Mgmt For For
RESPECT OF RELATED PARTY TRANSACTIONS
CONTAINED IN THE GENERAL MANDATE CIRCULAR
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 183012 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
--------------------------------------------------------------------------------------------------------------------------
STANDARD BANK GROUP LIMITED Agenda Number: 711073976
--------------------------------------------------------------------------------------------------------------------------
Security: S80605140
Meeting Type: AGM
Meeting Date: 30-May-2019
Ticker:
ISIN: ZAE000109815
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 ADOPT ANNUAL FINANCIAL STATEMENTS Mgmt For For
O.2.1 TO RE-ELECT DIRECTOR: GERALDINE Mgmt For For
FRASER-MOLEKETI
O.2.2 TO RE-ELECT DIRECTOR: MARTIN ODUOR-OTIENO Mgmt For For
O.2.3 TO RE-ELECT DIRECTOR: ANDRE PARKER Mgmt For For
O.2.4 TO RE-ELECT DIRECTOR: MYLES RUCK Mgmt For For
O.2.5 TO RE-ELECT DIRECTOR: PETER SULLIVAN Mgmt For For
O.3.1 REAPPOINTMENT OF AUDITORS: KPMG INC Mgmt For For
O.3.2 REAPPOINTMENT OF AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS INC
O.4 PLACE UNISSUED ORDINARY SHARES UNDER Mgmt For For
CONTROL OF DIRECTORS
O.5 PLACE UNISSUED PREFERENCE SHARES UNDER Mgmt For For
CONTROL OF DIRECTORS
NB6.1 NON-BINDING ADVISORY VOTES ON REMUNERATION Mgmt For For
POLICY AND IMPLEMENTATION REPORT: SUPPORT
THE GROUP'S REMUNERATION POLICY
NB6.2 NON-BINDING ADVISORY VOTES ON REMUNERATION Mgmt For For
POLICY AND IMPLEMENTATION REPORT: ENDORSE
THE GROUP'S IMPLEMENTATION REPORT
S.7 GRANT: GENERAL AUTHORITY TO ACQUIRE THE Mgmt For For
COMPANY'S ORDINARY SHARES
S.8 GRANT: GENERAL AUTHORITY TO ACQUIRE THE Mgmt For For
COMPANY'S PREFERENCE SHARES
S.9 APPROVE: LOANS OR OTHER FINANCIAL Mgmt For For
ASSISTANCE TO RELATED OR INTER-RELATED
COMPANIES
S10.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL REQUISITIONED BY TWO
SHAREHOLDERS: TO REPORT TO SHAREHOLDERS ON
THE COMPANY'S ASSESSMENT OF GREENHOUSE GAS
EMISSIONS RESULTING FROM ITS FINANCING
PORTFOLIO
S10.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL REQUISITIONED BY TWO
SHAREHOLDERS: TO ADOPT AND PUBLICLY
DISCLOSE A POLICY ON LENDING TO COAL-FIRED
POWER PROJECTS AND COAL MINING OPERATIONS
--------------------------------------------------------------------------------------------------------------------------
STANDARD CHARTERED BANK BOTSWANA LTD Agenda Number: 711297449
--------------------------------------------------------------------------------------------------------------------------
Security: V8459R113
Meeting Type: AGM
Meeting Date: 27-Jun-2019
Ticker:
ISIN: BW0000000165
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For
CHAIRMAN'S REPORT
2 TO RECEIVE, CONSIDER AND ADOPT THE CHIEF Mgmt For For
EXECUTIVE OFFICERS REPORT
3 TO RECEIVE, CONSIDER AND APPROVE THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED
31ST DECEMBER 2018, TOGETHER WITH THE
AUDITORS REPORTS THEREIN
4 TO APPROVE THE PAYMENT OF DIVIDENDS FOR THE Mgmt For For
YEAR ENDED 31ST DECEMBER 2018
5 TO RE-ELECT AS A DIRECTOR JOHN YANDELL Mgmt For For
STEVENS WHO RETIRES BY ROTATION AND IN
ACCORDANCE WITH SECTION 66 OF THE
CONSTITUTION, AND WHO BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-ELECTION
6 TO CONFIRM THE APPOINTMENT OF JERRY KWEKU Mgmt For For
BOI BEDU-ADDO AS A NON-EXECUTIVE DIRECTOR
EFFECTIVE 9TH JANUARY 2018 IN ACCORDANCE
WITH SECTION 90 OF THE COMPANIES
CONSTITUTION
7 TO CONFIRM THE APPOINTMENT OF DOREEN CILLA Mgmt For For
KHAMA AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR EFFECTIVE 26TH SEPTEMBER 2018 IN
ACCORDANCE WITH SECTION 90 OF THE COMPANIES
CONSTITUTION
8 TO NOTE AND APPROVE THE RESIGNATION AS A Mgmt For For
DIRECTOR OF ISH KUMAR HANDA EFFECTIVE 31ST
MARCH 2019
9 TO NOTE AND APPROVE THE RESIGNATION AS A Mgmt For For
DIRECTOR OF NATHAN MONAMETSI KGABI
EFFECTIVE 30TH JUNE 2019
10 TO APPROVE THE REMUNERATION FOR DIRECTORS Mgmt For For
FOR THE ENSUING YEAR
11 TO APPROVE THE REMUNERATION OF THE Mgmt For For
AUDITORS, KPMG BOTSWANA FOR THE YEAR ENDED
31ST DECEMBER 2018
12 TO CONFIRM THE APPOINTMENT OF THE AUDITORS Mgmt For For
FOR THE ENSUING YEAR
--------------------------------------------------------------------------------------------------------------------------
STANDARD CHARTERED BANK GHANA LIMITED Agenda Number: 711239423
--------------------------------------------------------------------------------------------------------------------------
Security: V8460Z104
Meeting Type: AGM
Meeting Date: 06-Jun-2019
Ticker:
ISIN: GH0000000185
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DECLARING A DIVIDEND Mgmt For For
2.A ELECTING THE DIRECTOR HARRIET-ANN Mgmt For For
OMOBOLANLE ADESOLA
2.B ELECTING THE DIRECTOR EBENEZER TWUM ASANTE Mgmt For For
3 APPROVING REMUNERATION OF DIRECTORS Mgmt For For
4 APPROVING THE REMUNERATION OF THE AUDITOR Mgmt For For
5 APPROVING THE AMENDMENT OF REGULATION 79 OF Mgmt For For
THE COMPANY'S REGULATIONS TO AMEND THE
MINIMUM AND MAXIMUM NUMBER OF DIRECTORS ON
THE BOARD
6 APPROVING THE AMENDMENT OF REGULATION 103 Mgmt For For
OF THE COMPANY'S REGULATIONS TO FIX THE
TENURE OF OFFICE OF NON-EXECUTIVE DIRECTORS
TO A TERM NOT EXCEEDING 3 YEARS, RENEWABLE
FOR AN ADDITIONAL 2 TERMS ONLY AND TO AMEND
THE TENURE OF OFFICE OF INDEPENDENT
NON-EXECUTIVE DIRECTORS TO SAME
7 APPROVING REGULATION 105 OF THE COMPANY'S Mgmt For For
REGULATIONS TO FIX THE TENURE OF OFFICE OF
THE CHAIRPERSON OF THE BOARD TO A TERM NOT
EXCEEDING 3 YEARS, RENEWABLE FOR AN
ADDITIONAL TERM ONLY AND THE MANAGING
DIRECTOR/CHIEF EXECUTIVE OFFICERS TENURE OF
OFFICE TO A TERM NOT MORE THAN FOUR (4)
YEARS, RENEWABLE FOR ADDITIONAL TWO (2)
TERMS ONLY
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 246672 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.
--------------------------------------------------------------------------------------------------------------------------
STANDARD CHARTERED BANK LTD, KENYA Agenda Number: 711026357
--------------------------------------------------------------------------------------------------------------------------
Security: V84616107
Meeting Type: AGM
Meeting Date: 23-May-2019
Ticker:
ISIN: KE0000000448
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND IF THOUGHT FIT, Mgmt For For
ADOPT THE REPORT OF THE DIRECTORS AND
STATEMENT OF ACCOUNTS AND THE STATEMENT OF
THE FINANCIAL POSITION OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2018 WITH THE
AUDITORS' REPORTS THEREON
2 TO CONFIRM THE PAYMENT OF ONE INTERIM Mgmt For For
DIVIDEND OF KSHS. 5.00 PAID ON 29TH
OCTOBER, 2018 AND TO APPROVE THE PAYMENT OF
A FINAL DIVIDEND OF KSHS.14.00 FOR EACH
ORDINARY SHARE OF KSHS.5.00 ON THE ISSUED
SHARE CAPITAL OF THE COMPANY IN RESPECT OF
THE YEAR ENDED 31 DECEMBER 2018. THIS MAKES
THE TOTAL DIVIDEND PAYOUT FOR THE YEAR
ENDED 31 DECEMBER 2018 KSHS. 19.00 PER
ORDINARY SHARE TO APPROVE THE PAYMENT OF A
FINAL DIVIDEND OF KSHS. 84,690,411 ON THE
NON-REDEEMABLE, NON-CUMULATIVE, NON-VOTING,
NON-PARTICIPATING AND NON-CONVERTIBLE
PREFERENCE SHARES. AN INTERIM DIVIDEND OF
KSHS. 83,309,589 WAS DECLARED ON 22ND
AUGUST, 2018 AND PAID ON 29TH OCTOBER, 2018
THE DIVIDENDS ARE PAYABLE TO SHAREHOLDERS
REGISTERED ON THE COMPANY'S REGISTER AT THE
CLOSE OF BUSINESS 26 APRIL 2019 AND WILL BE
PAID ON OR AFTER 23 MAY 2019. THE REGISTER
WILL REMAIN CLOSED ON 27 APRIL 2019 FOR THE
PREPARATION OF DIVIDEND WARRANTS
3.A.I DIRECTOR RETIRING BY ROTATION: MR. PATRICK Mgmt For For
OBATH, A DIRECTOR RETIRING BY ROTATION WHO
BEING ELIGIBLE OFFERS HIMSELF FOR
RE-ELECTION IN ACCORDANCE WITH ARTICLE 96
(A) OF THE COMPANY'S MEMORANDUM AND
ARTICLES OF ASSOCIATION
3.B.I APPOINTMENT OF DIRECTOR: MR. KARIUKI NGARI Mgmt For For
BEING A CASUAL DIRECTOR OFFERS HIMSELF FOR
ELECTION IN ACCORDANCE WITH ARTICLE 98 (A)
OF THE COMPANY'S MEMORANDUM AND ARTICLES OF
ASSOCIATION
3B.II APPOINTMENT OF DIRECTOR: MR. IMTIAZ KHAN Mgmt For For
BEING A CASUAL DIRECTOR OFFERS HIMSELF FOR
ELECTION IN ACCORDANCE WITH ARTICLE 98 (A)
OF THE COMPANY'S MEMORANDUM AND ARTICLES OF
ASSOCIATION
3.C.I RETIREMENT OF DIRECTOR: MRS. ANNE MUTAHI, A Mgmt For For
DIRECTOR RETIRING BY ROTATION, WHO BEING
ELIGIBLE DOES NOT OFFER HERSELF FOR
RE-ELECTION
3.D.I BOARD AUDIT COMMITTEE: IN ACCORDANCE WITH Mgmt For For
PROVISIONS OF SECTION 769 OF THE COMPANIES
ACT, 2015 ("COMPANIES ACT"), THE FOLLOWING
DIRECTOR, BEING MEMBER OF THE BOARD AUDIT
COMMITTEE BE ELECTED TO CONTINUE TO SERVE
AS MEMBER OF THE SAID COMMITTEE: MR. LES
BAILLIE
3D.II BOARD AUDIT COMMITTEE: IN ACCORDANCE WITH Mgmt For For
PROVISIONS OF SECTION 769 OF THE COMPANIES
ACT, 2015 ("COMPANIES ACT"), THE FOLLOWING
DIRECTOR, BEING MEMBER OF THE BOARD AUDIT
COMMITTEE BE ELECTED TO CONTINUE TO SERVE
AS MEMBER OF THE SAID COMMITTEE: MR.
PATRICK OBATH
3DIII BOARD AUDIT COMMITTEE: IN ACCORDANCE WITH Mgmt For For
PROVISIONS OF SECTION 769 OF THE COMPANIES
ACT, 2015 ("COMPANIES ACT"), THE FOLLOWING
DIRECTOR, BEING MEMBER OF THE BOARD AUDIT
COMMITTEE BE ELECTED TO CONTINUE TO SERVE
AS MEMBER OF THE SAID COMMITTEE: MR. IMTIAZ
KHAN
4 TO APPROVE THE DIRECTORS REPORT AND THE Mgmt For For
REMUNERATION PAID TO THE DIRECTORS FOR THE
YEAR ENDED 31ST DECEMBER 2018 AND TO
AUTHORISE THE BOARD TO FIX THE DIRECTORS'
REMUNERATION FOR THE YEAR 2019
5 TO APPOINT KPMG KENYA AS THE AUDITORS OF Mgmt For For
THE COMPANY UNTIL THE END OF THE NEXT
ANNUAL GENERAL MEETING BY VIRTUE OF SECTION
721(4) OF THE COMPANIES ACT, SUBJECT TO THE
CENTRAL BANK OF KENYA APPROVAL IN
ACCORDANCE WITH SECTION 24(1) OF THE
BANKING ACT (CAP. 488) ("BANKING ACT"), AND
AUTHORIZE THE DIRECTORS TO FIX THEIR
REMUNERATION
6 THAT IN ORDER TO SYNCHRONISE THE ARTICLES Mgmt For For
OF ASSOCIATION OF THE COMPANY WITH THE
COMPANIES ACT, 2015, AND TO UPDATE THE
ARTICLES OF ASSOCIATION IN LINE WITH LEGAL
AND LICENSING DEVELOPMENTS, TO CONSIDER
AND, IF DEEMED FIT, PASS A SPECIAL
RESOLUTION TO ADOPT THE NEW ARTICLES OF
ASSOCIATION OF THE COMPANY AVAILABLE ON THE
COMPANY'S WEBSITE AT
HTTPS://WWW.SC.COM/KE/INVESTOR-RELATIONS/
PLACE OF AND TO THE EXCLUSION OF THE
EXISTING ARTICLES OF ASSOCIATION OF THE
COMPANY
7 TO TRANSACT ANY OTHER BUSINESS OF THE Mgmt Against Against
ANNUAL GENERAL MEETING FOR WHICH NOTICE HAS
BEEN GIVEN
--------------------------------------------------------------------------------------------------------------------------
STANDARD CHARTERED BOTSWANA LTD Agenda Number: 709794689
--------------------------------------------------------------------------------------------------------------------------
Security: V8459R113
Meeting Type: EGM
Meeting Date: 28-Aug-2018
Ticker:
ISIN: BW0000000165
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2.1 TO CONSIDER AND IF THOUGHT FIT, APPROVE Mgmt For For
WITH OR WITHOUT AMENDMENT, BY VOTE OF
SIMPLE MAJORITY OF VOTES OF SHAREHOLDERS
PRESENT IN PERSON OR BY PROXY, EXCLUDING
THE RELATED PARTY STANDARD CHARTERED BANK
AND ITS ASSOCIATES, THE PROPOSED ISSUANCE
OF THE CAPITAL SECURITIES OF BWP400 MILLION
THE SUBJECT OF THE CIRCULAR TO SHAREHOLDERS
DATED 31 JULY 2018 THE CIRCULAR TO STANDARD
CHARTERED BANK ON THE TERMS SET OUT IN
APPENDIX A TO THE CIRCULAR
2.2 TO RESOLVE THAT THE DIRECTORS BE AND HEREBY Mgmt For For
AUTHORISED TO TAKE SUCH STEPS AND SIGN ALL
SUCH OTHER DOCUMENTS AS ARE NECESSARY TO
GIVE EFFECT TO THE RESOLUTION PASSED AT
THIS MEETING
--------------------------------------------------------------------------------------------------------------------------
STAR BULK CARRIERS CORP. Agenda Number: 934871559
--------------------------------------------------------------------------------------------------------------------------
Security: Y8162K204
Meeting Type: Annual
Meeting Date: 16-Oct-2018
Ticker: SBLK
ISIN: MHY8162K2046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jennifer Box Mgmt For For
Koert Erhardt Mgmt Withheld Against
Roger Schmitz Mgmt For For
2. To approve the appointment of Deloitte Mgmt For For
Certified Public Accountants S.A. as the
Company's independent auditors for the
fiscal year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
STEALTHGAS INC. Agenda Number: 934867144
--------------------------------------------------------------------------------------------------------------------------
Security: Y81669106
Meeting Type: Annual
Meeting Date: 13-Sep-2018
Ticker: GASS
ISIN: MHY816691064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Harry N. Vafias Mgmt Withheld Against
Markos Drakos Mgmt Withheld Against
2. Ratification of appointment of Deloitte Mgmt Against Against
Certified Public Accountants S.A. as the
Company's independent auditors for the year
ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
SUI NORTHERN GAS PIPELINES LIMITED Agenda Number: 711076201
--------------------------------------------------------------------------------------------------------------------------
Security: Y8184G108
Meeting Type: AGM
Meeting Date: 23-May-2019
Ticker:
ISIN: PK0008901016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONFIRM THE MINUTES OF THE LAST ANNUAL Mgmt For For
GENERAL MEETING HELD ON DECEMBER 20, 2017
2 TO RECEIVE, CONSIDER AND ADOPT THE ANNUAL Mgmt Against Against
AUDITED ACCOUNTS OF THE COMPANY FOR THE
YEAR ENDED JUNE 30, 2018 TOGETHER WITH THE
DIRECTORS' AND AUDITORS' REPORTS THEREON
3 TO CONSIDER AND APPROVE PAYMENT OF CASH Mgmt For For
DIVIDEND TO THE SHAREHOLDERS AT THE RATE OF
RS. 5.55 PER SHARE OF RS.10/- EACH I.E.
55.5 % FOR THE YEAR ENDED JUNE 30, 2018, AS
RECOMMENDED BY THE BOARD OF DIRECTORS. THIS
IS IN ADDITION TO INTERIM CASH DIVIDEND AT
THE RATE OF RS. 1.5 PER SHARE OF RS. 10/-
EACH I.E. 15% ALREADY PAID FOR FY 2017-18
4 TO APPOINT EXTERNAL AUDITORS FOR THE YEAR Mgmt For For
ENDING JUNE 30, 2019 AND TO FIX THEIR
REMUNERATION
5 TO TRANSACT ANY OTHER ORDINARY BUSINESS OF Mgmt Against Against
THE COMPANY WITH THE PERMISSION OF THE
CHAIRMAN
--------------------------------------------------------------------------------------------------------------------------
SUI SOUTHERN GAS COMPANY LIMITED Agenda Number: 710475523
--------------------------------------------------------------------------------------------------------------------------
Security: Y8184N103
Meeting Type: AGM
Meeting Date: 15-Feb-2019
Ticker:
ISIN: PK0002801014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONFIRM THE MINUTES OF THE LAST ANNUAL Mgmt For For
GENERAL MEETING OF THE COMPANY HELD ON JUNE
30, 2017
2 TO RECEIVE AND CONSIDER THE ANNUAL AUDITED Mgmt Against Against
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR ENDED JUNE 30, 2017 TOGETHER WITH THE
DIRECTORS' REPORT IN ENGLISH AND URDU
VERSION AND AUDITORS' REPORTS THEREON
3 TO APPOINT AUDITORS FOR THE YEAR ENDING Mgmt Against Against
JUNE 30, 2018 AND FIX THEIR REMUNERATION.
THE AUDIT COMMITTEE OF THE BOARD HAS
RECOMMENDED THE NAME OF THE RETIRING
AUDITORS M/S. DELOITTE YOUSUF ADIL,
CHARTERED ACCOUNTANTS, WHO BEING ELIGIBLE
HAVE OFFERED THEMSELVES FOR RE-APPOINTMENT
4 TO CONSIDER AND, IF THOUGHT FIT, PASS THE Mgmt For For
FOLLOWING SPECIAL RESOLUTION, WITH OR
WITHOUT MODIFICATIONS, TO REPLACE THE
EXISTING ARTICLE 49. (1) OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY. RESOLVED THAT
THE EXISTING ARTICLE 49. (1) OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY BE
AND IS HEREBY REPLACED TO BE READ AS UNDER:
QUORUM OF THE GENERAL MEETINGS 49. 1) NO
BUSINESS SHALL BE TRANSACTED AT ANY GENERAL
MEETING UNLESS A QUORUM OF MEMBERS IS
PRESENT AT THAT TIME WHEN THE MEETING
PROCEEDS TO BUSINESS, SAVE AS HEREIN
OTHERWISE PROVIDED, UNLESS THE ARTICLES
PROVIDE FOR A LARGER NUMBER, NOT LESS THAN
TEN MEMBERS PRESENT PERSONALLY, OR THROUGH
VIDEO-LINK WHO REPRESENT NOT LESS THAN
TWENTY-FIVE PERCENT OF THE TOTAL VOTING
POWER, EITHER OF THEIR OWN ACCOUNT OR AS
PROXIES, SHALL BE A QUORUM
5 TO CONSIDER AND, IF THOUGHT FIT, PASS THE Mgmt For For
FOLLOWING SPECIAL RESOLUTION, WITH OR
WITHOUT MODIFICATIONS, TO ALTER THE
ARTICLES OF ASSOCIATION OF THE COMPANY BY
INSERTING NEW ARTICLES NO. 53-A AND 53-B
AFTER THE EXISTING ARTICLE 53, TO ENABLE
THE MEMBERS FOR E-VOTING, AS REQUIRED UNDER
THE COMPANIES (E-VOTING) REGULATIONS, 2016
ISSUED BY THE SECURITIES AND EXCHANGE
COMMISSION OF PAKISTAN VIDE SRO 43(1)/2016
DATED JANUARY 22, 2016. RESOLVED THAT THE
ARTICLES OF ASSOCIATION OF THE COMPANY BE
AND IS HEREBY AMENDED BY ADDING THE
FOLLOWING NEW ARTICLES 53-A AND 53-B AFTER
THE EXISTING ARTICLE 53. 53-A A MEMBER MAY
OPT FOR E-VOTING IN A GENERAL MEETING OF
THE COMPANY UNDER THE PROVISIONS OF THE
COMPANIES (E-VOTING) REGULATIONS, 2016
(INCLUDING ANY STATUTORY MODIFICATION
THEREOF), AS AMENDED FROM TIME TO TIME. IN
CASE OF E-VOTING, BOTH MEMBERS AND
NON-MEMBERS CAN BE APPOINTED AS PROXY. THE
INSTRUCTIONS TO APPOINT EXECUTION OFFICER
AND OPTION TO E-VOTE THROUGH INTERMEDIARY
SHALL BE REQUIRED TO BE DEPOSITED WITH THE
COMPANY, AT LEAST TEN (10) DAYS BEFORE
HOLDING OF THE GENERAL MEETING, AT THE
COMPANY'S REGISTERED OFFICE ADDRESS OR
THROUGH EMAIL. THE COMPANY WILL ARRANGE FOR
E-VOTING IF THE COMPANY RECEIVES DEMAND FOR
POLL FROM AT LEAST FIVE (5) MEMBERS OR BY
ANY MEMBER HAVING NOT LESS THAN ONE TENTH
OF THE VOTING POWER." 53-B AN INSTRUMENT
APPOINTING A PROXY RELATING TO E-VOTING
SHALL BE IN THE SPECIFIED FORM
6 TO CONSIDER AND, IF THOUGHT FIT, TO PASS Mgmt For For
THE FOLLOWING RESOLUTION, WITH OR WITHOUT
MODIFICATION(S), AS SPECIAL RESOLUTION TO
ALTER THE ARTICLES OF ASSOCIATION OF THE
COMPANY BY INSERTING NEW ARTICLES NO. 53-C
AFTER THE EXISTING ARTICLE 53, TO ENABLE
THE MEMBERS FACILITY OF VIDEO CONFERENCING
AS ALLOWED BY THE SECURITIES AND EXCHANGE
COMMISSION OF PAKISTAN VIDE CIRCULAR NO. 10
OF 2014 DATED MAY 21, 2014. RESOLVED THAT
THE ARTICLES OF ASSOCIATION OF THE COMPANY
BE AND IS HEREBY AMENDED BY ADDING THE
FOLLOWING NEW ARTICLE 53-C AFTER THE
EXISTING ARTICLE 53: 53-C THE COMPANY MAY
PROVIDE VIDEO CONFERENCE FACILITY TO ITS
MEMBERS AT PLACES OTHER THAN THE TOWN IN
WHICH GENERAL MEETING IS TAKING PLACE AFTER
CONSIDERING THE GEOGRAPHICAL DISPERSAL OF
ITS MEMBERS, SUBJECT TO THE CONDITION THAT
MEMBERS COLLECTIVELY HOLDING TEN PERCENT
(10%) OR MORE SHAREHOLDING RESIDING AT A
GEOGRAPHICAL LOCATION PROVIDE THEIR CONSENT
TO PARTICIPATE IN THE GENERAL MEETING
THROUGH VIDEO CONFERENCE AT LEAST TEN (10)
DAYS PRIOR TO THE DATE OF THE GENERAL
MEETING. THE COMPANY SHALL ARRANGE VIDEO
CONFERENCE FACILITY SUBJECT TO AVAILABILITY
OF SUCH FACILITY IN THAT CITY AND AN
INTIMATION TO THE MEMBERS SHALL BE GIVEN BY
THE COMPANY AT LEAST FIVE (5) DAYS BEFORE
THE DATE OF GENERAL MEETING REGARDING VENUE
OF VIDEO CONFERENCE FACILITY ALONG WITH
COMPLETE INFORMATION. HOWEVER, THE QUORUM,
AS REQUIRED UNDER THE ACT, AS WELL AS THE
CHAIRMAN OF THE GENERAL MEETING, SHALL BE
PRESENT AT THE PLACE OF THE GENERAL MEETING
7 TO CONSIDER AND, IF THOUGHT FIT, PASS THE Mgmt For For
FOLLOWING SPECIAL RESOLUTION, WITH OR
WITHOUT MODIFICATIONS, TO REWORD THE
EXISTING ARTICLE 138. (1) OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY. RESOLVED
THAT THE EXISTING ARTICLE 138. (1) OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY BE
AND IS HEREBY REWORDED TO BE READ AS UNDER:
138. 1) A NOTICE (WHICH EXPRESSION SHALL BE
DEEMED TO INCLUDE ANY SUMMONS, NOTICE,
PROCESS, ORDER, JUDGEMENT OR ANY OTHER
DOCUMENT IN RELATION TO OR IN THE WINDING
UP OF THE COMPANY) MAY BE GIVEN BY THE
COMPANY TO ANY MEMBER EITHER PERSONALLY OR
BY SENDING IT BY POST TO HIS REGISTERED
ADDRESS OR IF HE HAS NO REGISTERED ADDRESS
IN PAKISTAN, TO THE ADDRESS, IF ANY,
SUPPLIED BY THE MEMBER TO THE COMPANY FOR
THE GIVING OF NOTICES TO THE MEMBER AGAINST
AN ACKNOWLEDGEMENT OR BY POST OR COURIER
SERVICE OR THROUGH ELECTRONIC MEANS OR IN
ANY OTHER MANNER, SUBJECT TO COMPLIANCE
WITH THE CONDITIONS AS MAY BE SPECIFIED BY
THE COMMISSION. FURTHER RESOLVED THAT THE
CHIEF EXECUTIVE OFFICER AND/OR COMPANY
SECRETARY BE AND IS HEREBY AUTHORIZED TO DO
ALL ACTS, DEED AND THINGS, TAKE ALL STEPS
AND ACTIONS NECESSARY, ANCILLARY AND
INCIDENTAL FOR ALTERING THE ARTICLES OF
ASSOCIATION OF THE COMPANY INCLUDING FILING
OF ALL REQUISITE DOCUMENTS/STATUTORY FORMS
AS MAY BE REQUIRED TO BE FILED WITH THE
REGISTRAR OF COMPANIES AND COMPLYING WITH
ALL OTHER REGULATORY REQUIREMENTS SO AS TO
EFFECTUATE THE ALTERATIONS MADE IN THE
ARTICLES OF ASSOCIATION AND IMPLEMENTING
ALL THE AFORESAID SPECIAL RESOLUTIONS
8 TO TRANSACT ANY OTHER BUSINESS WITH Mgmt Against Against
PERMISSION OF THE CHAIR
--------------------------------------------------------------------------------------------------------------------------
SULTAN CENTER FOOD PRODUCTS COMPANY - K.S.C. (PUBL Agenda Number: 709597605
--------------------------------------------------------------------------------------------------------------------------
Security: M8114P106
Meeting Type: EGM
Meeting Date: 02-Jul-2018
Ticker:
ISIN: KW0EQ0601116
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AUTHORIZE ISSUANCE OF BONDS CONVERTIBLE TO Mgmt For For
ORDINARY SHARES UP TO KWD 15 MILLION AND
AUTHORIZE BOARD TO SET TERMS OF ISSUANCE
2 APPROVE INCREASE SHARE CAPITAL UP TO KWD Mgmt For For
82.88 MILLION WITH OR WITHOUT PREEMPTIVE
RIGHTS
3 AMEND ARTICLE 6 OF MEMORANDUM OF Mgmt For For
ASSOCIATION AND ARTICLE 5 OF BYLAWS TO
REFLECT CHANGES IN CAPITAL
--------------------------------------------------------------------------------------------------------------------------
SULTAN CENTER FOOD PRODUCTS COMPANY - K.S.C. (PUBL Agenda Number: 709717550
--------------------------------------------------------------------------------------------------------------------------
Security: M8114P106
Meeting Type: EGM
Meeting Date: 18-Jul-2018
Ticker:
ISIN: KW0EQ0601116
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 956762 DUE TO CHANGE IN MEETING
DATE FROM 02 JULY 2018 TO 18 JULY 2018 AND
CHANGE IN RECORD DATE FROM 01 JULY 2018 TO
17 JULY 2018. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 APPROVE THE ISSUANCE OF BONDS CONVERTIBLE Mgmt For For
INTO ORDINARY SHARES IN THE COMPANY'S SHARE
CAPITAL OF UP TO KWD 15 MILLION OR ITS
EQUIVALENT IN ANY FOREIGN CURRENCY IT DEEMS
APPROPRIATE FOR A TERM NOT EXCEEDING 10
YEARS, AND NOT EXCEEDING THE AUTHORIZED
COMPANY'S SHARE CAPITAL WITH A CONVERSION
OPTION THAT MAY BE EXERCISED UP TO END OF
YEAR 5 AT A CONVERSION PRICE TO BE
DETERMINED BY THE BOARD OF DIRECTORS AND A
CONVERSION PRICE AT PAR. ON OCCURRENCE OF
LOSS OVER 75PCT OF CAPITAL, AUTOMATIC
CONVERSION WILL BE TRIGGERED AT A
CONVERSION PRICE TO BE DETERMINED BY THE
BOARD OF DIRECTORS. IF NOT CONVERTED, THE
PRINCIPAL OF THE CONVERTIBLE BOND CAN BE
REPAID BY 5 PCT PER YEAR SUBJECT TO MEETING
CERTAIN CONDITIONS DETERMINED IN THE
ISSUANCE TERMS AND TO AUTHORIZE THE BOARD
OF DIRECTORS TO EXECUTE THE ISSUANCE IN
WHOLE OR IN PART THROUGH ONE ISSUE OR
SERIES OF ISSUES, AND DETERMINE THE AMOUNT,
PRICE, METHODS OF OFFERING, DATE OF
OFFERING, SUBSCRIPTION AND ALL OTHER TERMS
AND CONDITIONS, INCLUDING THE INCREASE OF
THE ISSUED AND PAID UP SHARE CAPITAL WITHIN
THE VALUE OF THE AUTHORIZED SHARE CAPITAL
FOR THE ISSUANCE OF NEW SHARES REQUIRED FOR
THE IMPLEMENTATION OF THE CONVERSION, AFTER
OBTAINING APPROVAL OF THE REGULATORY
AUTHORITIES IN LINE WITH THE REQUIREMENTS
AND CONDITIONS SET FORTH UNDER THE
APPLICABLE LAW, REGULATIONS, INSTRUCTIONS
AND RESOLUTIONS OF THE REGULATORY
AUTHORITIES, AND MAY ALSO SEEK THE
ASSISTANCE OF ANY PARTY AS DEEMED
APPROPRIATE
2 APPROVAL TO INCREASE THE AUTHORIZED SHARE Mgmt For For
CAPITAL OF THE COMPANY FROM KWD 57,882,878
TO KWD 82,882,878
3 APPROVAL TO AMEND ARTICLE NO. 6 OF THE Mgmt For For
MEMORANDUM OF ASSOCIATION AND ARTICLE NO. 5
OF THE ARTICLES OF THE ASSOCIATION OF THE
COMPANY AS FOLLOWS. CURRENT TEXT. THE
COMPANY'S CAPITAL IS FIXED AT KWD
57,882,878 DISTRIBUTED AMONG 578,828,782
SHARES THE VALUE OF EACH IS 100 FILS.
SUGGESTED TEXT. THE COMPANY'S AUTHORIZED
SHARE CAPITAL IS FIXED AT KWD 82,882,878
DISTRIBUTED AMONG 828,828,782 SHARES THE
VALUE OF EACH IS 100 FILS
--------------------------------------------------------------------------------------------------------------------------
SULTAN CENTER FOOD PRODUCTS COMPANY - K.S.C. (PUBL Agenda Number: 710214329
--------------------------------------------------------------------------------------------------------------------------
Security: M8114P106
Meeting Type: EGM
Meeting Date: 26-Nov-2018
Ticker:
ISIN: KW0EQ0601116
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 UPON APPROVAL OF THE EXTRA ORDINARY Mgmt Against Against
ASSEMBLY OF THE COMPANY DATED 18 JUL 2018
TO ISSUE BONDS CONVERTIBLE TO ORDINARY
SHARES IN THE SHARE CAPITAL OF THE COMPANY,
APPROVE TO ISSUE THE BONDS THROUGH A
PRIVATE OFFERING WITH THE WAIVER OF THE
CURRENT SHAREHOLDERS OF THEIR PRE-EMPTION
RIGHT TO SUBSCRIBE IN THE BONDS IN LINE
WITH THE REQUIREMENTS AND CONDITIONS SET
FORTH UNDER THE APPLICABLE LAW,
REGULATIONS, INSTRUCTIONS AND RESOLUTIONS
OF THE REGULATORY AUTHORITIES
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 119332 DUE TO CHANGE OF MEETING
DATE FROM 19 NOV 2018 TO 26 NOV 2018 AND
CHANGE OF RECORD DATE FROM 16 NOV 2018 TO
23 NOV 2018. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SULTAN CENTER FOOD PRODUCTS COMPANY - K.S.C. (PUBL Agenda Number: 711073584
--------------------------------------------------------------------------------------------------------------------------
Security: M8114P106
Meeting Type: OGM
Meeting Date: 14-May-2019
Ticker:
ISIN: KW0EQ0601116
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REVIEW AND APPROVE THE BOARD OF DIRECTORS Mgmt For For
REPORT FOR THE COMPANYS ACTIVITIES FOR THE
FISCAL YEAR ENDING ON 31 DEC 2018
2 REVIEW AND APPROVE THE CORPORATE GOVERNANCE Mgmt For For
AND AUDIT COMMITTEE REPORTS FOR THE FISCAL
YEAR ENDING ON 31 DEC 2018
3 REVIEW AND APPROVE THE INDEPENDENT AUDITORS Mgmt For For
REPORT FOR THE FISCAL YEAR ENDNG ON 31 DEC
2018
4 DISCUSS AND APPROVE THE FINANCIAL Mgmt Against Against
STATEMENTS AND THE PROFITS AND LOSSES
ACCOUNT FOR THE FISCAL YEAR ENDING ON 31
DEC 2018
5 PRESENT ANY VIOLATIONS REPORTED BY THE Mgmt For For
REGULATORY AUTHORITIES IN RESPECT OF WHICH
PENALTIES WERE IMPOSED ON THE COMPANY
DURING THE FISCAL YEAR ENDING ON 31 DEC
2018, IF ANY
6 DISCUSS AND APPROVE BOARD OF DIRECTORS Mgmt For For
RECOMMENDATION NOT TO DISTRIBUTE ANY CASH
DIVIDENDS OR GRANT ANY BONUS SHARES FOR THE
FISCAL YEAR ENDING ON 31 DEC 2018
7 DISCUSS AND APPROVE BOARD OF DIRECTORS Mgmt For For
RECOMMENDATION NOT TO PAY ANY REMUNERATION
TO BOARD OF DIRECTORS FOR THE FISCAL YEAR
ENDING ON 31 DEC 2018
8 APPROVE THE RELATED PARTIES TRANSACTIONS OF Mgmt For For
THE COMPANY INCLUDING ANY CONCLUDED
AGREEMENTS AND CONTRACTS WITH ITS
SUBSIDIARIES AND ASSOCIATES AND ANY RELATED
PARTY THAT WERE EXECUTED 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 2018 AND UNTIL
THE DATE OF THE ANNUAL GENERAL ASSEMBLY
MEETING OF THE SHAREHOLDERS OF THE COMPANY
FOR THE FISCAL YEAR ENDING ON 31 DEC 2018
9 GRANT PERMISSION TO CORPORATE DIRECTORS AND Mgmt For For
THEIR REPRESENTATIVES AND INDIVIDUAL
DIRECTORS AT THE BOARD OF DIRECTORS, OR
CHAIRMAN OR ANY OF THE EXECUTIVES 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 2018 AND THEREAFTER
UNTIL THE DATE OF THE ANNUAL SHAREHOLDERS
ASSEMBLY MEETING FOR THE FISCAL YEAR ENDING
ON 31 DEC 2018 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
10 APPROVE THE AUTHORIZATION OF THE BOARD OF Mgmt Against Against
DIRECTORS TO LEND AND ENTER INTO FINANCING
ARRANGEMENTS AND GRANTING LOANS TO COMPANYS
MEMBERS OF THE BOARD OF DIRECTORS AND, OR
CEO OR THEIR SPOUSES OR RELATIVES UP TO THE
SECOND DEGREE OR THEIR SUBSIDIARIES IN
ACCORDANCE WITH ARTICLE 200 OF THE
COMPANIES LAW NO. 1 OF 2016 DURING THE
FISCAL YEAR ENDING ON 31 DEC 2018
11 AUTHORIZE THE BOARD OF DIRECTORS TO Mgmt For For
PURCHASE OR SELL NOT MORE THAN 10PCT, TEN
PER CENT OF THE COMPANYS STOCKS IN
ACCORDANCE WITH THE REQUIREMENTS SET FORTH
UNDER THE APPLICABLE LAWS, IN PARTICULAR,
THE PROVISIONS OF LAW NO. 7 OF 2010
REGARDING THE ESTABLISHMENT OF THE CAPITAL
MARKETS AUTHORITY AND THE ORGANIZATION OF
THE SECURITIES ACTIVITIES AND BYLAWS
THEREOF AND AMENDMENTS THERETO
12 AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE Mgmt Against Against
BONDS OR SUKUK 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 ALL OTHER TERMS AND CONDITIONS,
AFTER OBTAINING APPROVAL OF THE REGULATORY
AUTHORITIES
13 DISCHARGE AND RELEASE OF THE MEMBERS OF THE Mgmt Against Against
BOARD OF DIRECTORS FROM FINANCIAL, LEGAL
AND ADMINISTRATIVE LIABILITIES RELATED TO
THEIR ACTIVITIES DURING THE FISCAL YEAR
ENDING ON 31 DEC 2018
14 ELECTION OF THE BOARD OF DIRECTORS FOR A Mgmt Against Against
TERM OF THREE YEARS
15 APPOINT OR REAPPOINT THE COMPANYS FINANCIAL Mgmt For For
AUDITOR 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 AUTHORIZE THE BOARD OF
DIRECTORS TO DETERMINE FEES IN THIS REGARD
--------------------------------------------------------------------------------------------------------------------------
SUMMIT POWER LTD Agenda Number: 710204479
--------------------------------------------------------------------------------------------------------------------------
Security: Y8183K100
Meeting Type: AGM
Meeting Date: 09-Dec-2018
Ticker:
ISIN: BD0306SMTP03
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS REPORT Mgmt For For
AND THE AUDITED FINANCIAL STATEMENTS FOR
THE YEAR ENDED ON 30 JUNE 2018 TOGETHER
WITH THE AUDITORS REPORT THEREON
2 TO DECLARE DIVIDEND FOR THE YEAR ENDED ON Mgmt For For
30 JUNE 2018 AS RECOMMENDED BY THE BOARD OF
DIRECTORS
3 TO ELECT DIRECTORS IN PLACE OF THOSE Mgmt Against Against
RETIRING UNDER ARTICLE 23(A) OF THE
COMPANY'S ARTICLES OF ASSOCIATION
4 TO APPOINT STATUTORY AUDITORS FOR THE YEAR Mgmt For For
ENDING ON 30 JUNE 2019 AND TO FIX THEIR
REMUNERATION
5 TO APPOINT A PROFESSIONAL Mgmt For For
ACCOUNTANT/SECRETARY FOR CERTIFICATION ON
COMPLIANCE OF THE CORPORATE GOVERNANCE CODE
FOR THE YEAR ENDING ON 30 JUNE 2019 AND TO
FIX THEIR REMUNERATION THEREON
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 124621 DUE TO RECEIPT OF UPDATED
AGENDA WITH 5 RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SUN ART RETAIL GROUP LTD Agenda Number: 710942548
--------------------------------------------------------------------------------------------------------------------------
Security: Y8184B109
Meeting Type: AGM
Meeting Date: 17-May-2019
Ticker:
ISIN: HK0000083920
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/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/LTN20190411412.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0411/LTN20190411448.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 CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY AND THE
REPORTS OF THE DIRECTORS (THE "DIRECTORS" )
AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER
2018
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.14 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2018
3.A TO RE-ELECT MRS. KAREN YIFEN CHANG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.B TO RE-ELECT MR. DESMOND MURRAY AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.C TO ELECT MR. EDGARD, MICHEL, MARIE, BONTE Mgmt Against Against
AS A NON-EXECUTIVE DIRECTOR
3.D TO AUTHORIZE THE BOARD OF DIRECTORS (THE Mgmt For For
"BOARD") TO FIX THE RESPECTIVE DIRECTORS'
REMUNERATION
4 TO RE-APPOINT KPMG AS AUDITORS AND TO Mgmt For For
AUTHORIZE THE BOARD TO FIX THEIR
REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES OF THE COMPANY NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED
SHARES OF THE COMPANY AS AT THE DATE OF
PASSING OF THIS RESOLUTION
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY NOT EXCEEDING 20% OF
THE TOTAL NUMBER OF ISSUED SHARES OF THE
COMPANY AS AT THE DATE OF PASSING OF THIS
RESOLUTION
7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
ADDITIONAL SHARES IN THE CAPITAL OF THE
COMPANY BY THE AGGREGATE NUMBER OF THE
SHARES BOUGHT BACK BY THE COMPANY
8 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For
ARTICLES OF ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
SUN PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 709914180
--------------------------------------------------------------------------------------------------------------------------
Security: Y8523Y158
Meeting Type: AGM
Meeting Date: 26-Sep-2018
Ticker:
ISIN: INE044A01036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A ADOPTION OF AUDITED STANDALONE FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED MARCH 31, 2018 AND THE REPORTS
OF THE BOARD OF DIRECTORS AND AUDITORS
THEREON
1.B ADOPTION OF AUDITED CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED MARCH 31, 2018 AND THE REPORT OF
THE AUDITORS THEREON
2 DECLARATION OF DIVIDEND ON EQUITY SHARES Mgmt For For
FOR THE FINANCIAL YEAR ENDED MARCH 31,
2018: A DIVIDEND OF INR 2/- (RUPEES TWO
ONLY) PER EQUITY SHARE OF INR 1/- EACH OF
THE COMPANY FOR THE YEAR ENDED MARCH 31,
2018
3 RE-APPOINTMENT OF MR. DILIP S. SHANGHVI Mgmt For For
(DIN: 00005588), WHO RETIRES BY ROTATION
AND BEING ELIGIBLE OFFERS HIMSELF FOR
RE-APPOINTMENT
4 RE-APPOINTMENT OF MR. SUDHIR V. VALIA (DIN: Mgmt For For
00005561), WHO RETIRES BY ROTATION AND
BEING ELIGIBLE OFFERS HIMSELF FOR
RE-APPOINTMENT
5 APPOINTMENT OF MR. VIVEK CHAAND SEHGAL Mgmt For For
(DIN: 00291126) AS INDEPENDENT DIRECTOR OF
THE COMPANY
6 APPOINTMENT OF MR. GAUTAM DOSHI (DIN: Mgmt For For
00004612) AS AN INDEPENDENT DIRECTOR OF THE
COMPANY
7 RE-APPOINTMENT AND REMUNERATION OF MR. Mgmt For For
SUDHIR V. VALIA (DIN: 00005561) AS
WHOLE-TIME DIRECTOR
8 RE-APPOINTMENT AND REMUNERATION OF MR. Mgmt For For
SAILESH T. DESAI (DIN: 00005443) AS
WHOLE-TIME DIRECTOR
9 RE-APPOINTMENT OF MR. KALYANASUNDARAM Mgmt For For
SUBRAMANIAN (DIN: 00179072) AS WHOLE-TIME
DIRECTOR WITHOUT ANY REMUNERATION
10 CONTINUATION OF DIRECTORSHIP OF MR. ISRAEL Mgmt Against Against
MAKOV (DIN:05299764)
11 RATIFICATION OF REMUNERATION OF COST Mgmt For For
AUDITORS OF THE COMPANY FOR THE FINANCIAL
YEAR 2018-19
--------------------------------------------------------------------------------------------------------------------------
SUN PHARMACEUTICAL INDUSTRIES LTD Agenda Number: 711119176
--------------------------------------------------------------------------------------------------------------------------
Security: Y8523Y158
Meeting Type: CRT
Meeting Date: 04-Jun-2019
Ticker:
ISIN: INE044A01036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 THE PURPOSE OF CONSIDERING AND IF THOUGHT Mgmt For For
FIT, APPROVING THE COMPOSITE SCHEME OF
ARRANGEMENT AMONG SUN PHARMACEUTICAL
INDUSTRIES LIMITED AND SUN PHARMA
(NETHERLANDS) B.V., AND SUN PHARMACEUTICAL
HOLDINGS USA INC., AND THEIR RESPECTIVE
MEMBERS AND CREDITORS ("SCHEME OF
ARRANGEMENT") AT SUCH MEETING AND ANY
ADJOURNMENT OR ADJOURNMENTS THEREOF
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
DIRECTOR OF THE COMPANY: MR. TIAN QIANG AS
EXECUTIVE DIRECTOR OF THE COMPANY
3A.II TO RE-ELECT THE FOLLOWING PERSON AS Mgmt Against Against
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)
--------------------------------------------------------------------------------------------------------------------------
SUNING.COM CO., LTD. Agenda Number: 709727880
--------------------------------------------------------------------------------------------------------------------------
Security: Y82211106
Meeting Type: EGM
Meeting Date: 24-Jul-2018
Ticker:
ISIN: CNE000001KF2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CHANGE OF THE COMPANY'S BUSINESS SCOPE AND Mgmt For For
AMENDMENTS TO THE COMPANY'S ARTICLES OF
ASSOCIATION
2 PROVISION OF GUARANTEE FOR SUBSIDIARIES Mgmt For For
CMMT 10 JUL 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
--------------------------------------------------------------------------------------------------------------------------
SUNING.COM CO., LTD. Agenda Number: 710084360
--------------------------------------------------------------------------------------------------------------------------
Security: Y82211106
Meeting Type: EGM
Meeting Date: 07-Nov-2018
Ticker:
ISIN: CNE000001KF2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CHANGE OF THE PURPOSE OF SOME RAISED FUNDS Mgmt For For
2 REGISTRATION AND ISSUANCE OF MEDIUM-TERM Mgmt For For
NOTES
3 EXPANSION OF THE COMPANY'S BUSINESS SCOPE Mgmt For For
AND AMENDMENTS TO THE COMPANY'S ARTICLES OF
ASSOCIATION
4 PROVISION OF PERFORMANCE GUARANTEE FOR Mgmt For For
CONTROLLED SUBSIDIARIES
--------------------------------------------------------------------------------------------------------------------------
SUNING.COM CO., LTD. Agenda Number: 710276090
--------------------------------------------------------------------------------------------------------------------------
Security: Y82211106
Meeting Type: EGM
Meeting Date: 12-Dec-2018
Ticker:
ISIN: CNE000001KF2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 EXPANSION OF THE COMPANY'S BUSINESS SCOPE Mgmt For For
2 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
3 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For
PROCEDURE GOVERNING SHAREHOLDERS' GENERAL
MEETINGS
4 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For
PROCEDURE GOVERNING THE BOARD MEETINGS
5 CONFIRMATION OF PROPERTY LEASING WITH Mgmt For For
RELATED PARTIES
6 AUTHORIZATION TO THE MANAGEMENT TEAM TO Mgmt For For
DISPOSE FINANCIAL ASSETS AVAILABLE FOR SALE
AT A PROPER TIME
7 ADDITIONAL QUOTA FOR RISK INVESTMENT WITH Mgmt Against Against
PROPRIETARY FUNDS
8 CHANGE OF THE IMPLEMENTING PARTIES OF SOME Mgmt For For
PROJECTS FUNDED WITH RAISED FUNDS
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 129244 DUE TO RECEIPT OF
ADDITIONAL RESOLUTIONS FROM 6 TO 8. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED IF VOTE DEADLINE EXTENSIONS
ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
SUNING.COM CO., LTD. Agenda Number: 710392907
--------------------------------------------------------------------------------------------------------------------------
Security: Y82211106
Meeting Type: EGM
Meeting Date: 16-Jan-2019
Ticker:
ISIN: CNE000001KF2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CONNECTED TRANSACTION REGARDING Mgmt For For
INTRODUCTION OF A STRATEGIC INVESTOR BY A
CONTROLLED SUBSIDIARY
--------------------------------------------------------------------------------------------------------------------------
SUNING.COM CO., LTD. Agenda Number: 711072467
--------------------------------------------------------------------------------------------------------------------------
Security: Y82211106
Meeting Type: AGM
Meeting Date: 08-May-2019
Ticker:
ISIN: CNE000001KF2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2018 ANNUAL ACCOUNTS Mgmt For For
4 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
5 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX INCLUDED):
CNY1.20000000 2) BONUS ISSUE FROM PROFIT
(SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10 SHARES): NONE
6 2018 SPECIAL REPORT ON THE DEPOSIT AND USE Mgmt For For
OF RAISED FUNDS
7 REAPPOINTMENT OF AUDIT FIRM Mgmt For For
8 INVESTMENT AND WEALTH MANAGEMENT WITH Mgmt Against Against
PROPRIETARY FUNDS
9 PURCHASE OF WEALTH MANAGEMENT PRODUCTS WITH Mgmt For For
IDLE RAISED FUNDS
10 EXPANSION OF THE COMPANY'S BUSINESS SCOPE Mgmt For For
AND AMENDMENTS TO THE COMPANY'S ARTICLES OF
ASSOCIATION
11 CHANGE OF DIRECTORS Mgmt For For
12 EXTERNAL GUARANTEE PROVIDED BY SUBORDINATED Mgmt For For
GUARANTEE COMPANIES
13 PROVISION OF GUARANTEE FOR CONTROLLED Mgmt For For
SUBSIDIARIES
14 FINANCIAL AID QUOTA FOR SUBSIDIARIES Mgmt For For
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 204135 DUE TO RECEIPT OF
RESOLUTION 14. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SUNSHINE CITY GROUP CO., LTD Agenda Number: 710122122
--------------------------------------------------------------------------------------------------------------------------
Security: Y2653W108
Meeting Type: EGM
Meeting Date: 08-Nov-2018
Ticker:
ISIN: CNE000000206
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROVISION OF GUARANTEE FOR A SUBSIDIARY Mgmt For For
2 PROVISION OF GUARANTEE FOR A 2ND SUBSIDIARY Mgmt For For
3 PROVISION OF GUARANTEE FOR A 3RD SUBSIDIARY Mgmt For For
4 PROVISION OF GUARANTEE FOR A JOINT STOCK Mgmt For For
COMPANY
5 PROVISION OF GUARANTEE FOR A 2ND JOINT Mgmt For For
STOCK COMPANY
6 PROVISION OF GUARANTEE FOR A 3RD JOINT Mgmt For For
STOCK COMPANY
7 PROVISION OF GUARANTEE FOR A 4TH JOINT Mgmt For For
STOCK COMPANY
--------------------------------------------------------------------------------------------------------------------------
SUNSHINE CITY GROUP CO., LTD Agenda Number: 710149938
--------------------------------------------------------------------------------------------------------------------------
Security: Y2653W108
Meeting Type: EGM
Meeting Date: 12-Nov-2018
Ticker:
ISIN: CNE000000206
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 PREPLAN FOR REPURCHASE OF SHARES BY MEANS Mgmt For For
OF CENTRALIZED BIDDING: OBJECTIVE AND
PURPOSE OF SHARE REPURCHASE
1.2 PREPLAN FOR REPURCHASE OF SHARES BY MEANS Mgmt For For
OF CENTRALIZED BIDDING: METHOD OF THE SHARE
REPURCHASE
1.3 PREPLAN FOR REPURCHASE OF SHARES BY MEANS Mgmt For For
OF CENTRALIZED BIDDING: PRICE OR PRICE
RANGE OF SHARES TO BE REPURCHASED AND THE
PRICING PRINCIPLES
1.4 PREPLAN FOR REPURCHASE OF SHARES BY MEANS Mgmt For For
OF CENTRALIZED BIDDING: TYPE, NUMBER AND
PERCENTAGE TO THE TOTAL CAPITAL OF SHARES
TO BE REPURCHASED AND TOTAL AMOUNT OF FUNDS
TO BE USED FOR THE REPURCHASE
1.5 PREPLAN FOR REPURCHASE OF SHARES BY MEANS Mgmt For For
OF CENTRALIZED BIDDING: SOURCE OF THE FUNDS
FOR THE REPURCHASE
1.6 PREPLAN FOR REPURCHASE OF SHARES BY MEANS Mgmt For For
OF CENTRALIZED BIDDING: TIME LIMIT OF THE
SHARE REPURCHASE
1.7 PREPLAN FOR REPURCHASE OF SHARES BY MEANS Mgmt For For
OF CENTRALIZED BIDDING: ESTIMATED CHANGES
IN EQUITIES OF THE COMPANY AFTER SHARE
REPURCHASE
1.8 PREPLAN FOR REPURCHASE OF SHARES BY MEANS Mgmt For For
OF CENTRALIZED BIDDING: AUTHORIZATION TO
THE BOARD TO HANDLE MATTERS IN RELATION TO
THE SHARE REPURCHASE
1.9 PREPLAN FOR REPURCHASE OF SHARES BY MEANS Mgmt For For
OF CENTRALIZED BIDDING: THE VALID PERIOD OF
THE RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
SUNSHINE CITY GROUP CO., LTD Agenda Number: 710194363
--------------------------------------------------------------------------------------------------------------------------
Security: Y2653W108
Meeting Type: EGM
Meeting Date: 26-Nov-2018
Ticker:
ISIN: CNE000000206
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROVISION OF GUARANTEE FOR A SUBSIDIARY Mgmt For For
2 PROVISION OF GUARANTEE FOR A 2ND SUBSIDIARY Mgmt For For
3 PROVISION OF GUARANTEE FOR A JOINT STOCK Mgmt For For
SUBSIDIARY
4 PROVISION OF GUARANTEE FOR A 2ND JOINT Mgmt For For
STOCK SUBSIDIARY
--------------------------------------------------------------------------------------------------------------------------
SUNSHINE CITY GROUP CO., LTD Agenda Number: 710204607
--------------------------------------------------------------------------------------------------------------------------
Security: Y2653W108
Meeting Type: EGM
Meeting Date: 29-Nov-2018
Ticker:
ISIN: CNE000000206
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
2 FINANCING WITH ACCOUNTS RECEIVABLE FOR Mgmt Against Against
HOUSES PURCHASES
--------------------------------------------------------------------------------------------------------------------------
SUNSHINE CITY GROUP CO., LTD Agenda Number: 710214331
--------------------------------------------------------------------------------------------------------------------------
Security: Y2653W108
Meeting Type: EGM
Meeting Date: 03-Dec-2018
Ticker:
ISIN: CNE000000206
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROVISION OF GUARANTEE FOR THE INVESTMENT Mgmt For For
OF TWO SUBSIDIARIES
2 PROVISION OF GUARANTEE FOR A JOINT STOCK Mgmt For For
COMPANY
--------------------------------------------------------------------------------------------------------------------------
SUNSHINE CITY GROUP CO., LTD Agenda Number: 710246770
--------------------------------------------------------------------------------------------------------------------------
Security: Y2653W108
Meeting Type: EGM
Meeting Date: 10-Dec-2018
Ticker:
ISIN: CNE000000206
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROVISION OF GUARANTEE FOR A SUBSIDIARY Mgmt For For
2 PROVISION OF GUARANTEE FOR A JOINT STOCK Mgmt For For
SUBSIDIARY
3 PROVISION OF GUARANTEE FOR ANOTHER JOINT Mgmt For For
STOCK SUBSIDIARY
--------------------------------------------------------------------------------------------------------------------------
SUNSHINE CITY GROUP CO., LTD Agenda Number: 710316882
--------------------------------------------------------------------------------------------------------------------------
Security: Y2653W108
Meeting Type: EGM
Meeting Date: 20-Dec-2018
Ticker:
ISIN: CNE000000206
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROVISION OF GUARANTEE FOR A SUBSIDIARY Mgmt For For
2 PROVISION OF GUARANTEE FOR A 2ND SUBSIDIARY Mgmt For For
3 PROVISION OF GUARANTEE FOR A 3RD SUBSIDIARY Mgmt For For
4 PROVISION OF GUARANTEE FOR A 4TH SUBSIDIARY Mgmt For For
5 PROVISION OF GUARANTEE FOR A JOINT STOCK Mgmt For For
SUBSIDIARY
6 PROVISION OF GUARANTEE FOR A 2ND JOINT Mgmt For For
STOCK SUBSIDIARY
7 PROVISION OF GUARANTEE FOR A 3RD JOINT Mgmt For For
STOCK SUBSIDIARY
8 FINANCING WITH BASIC ASSETS OF ACCOUNTS Mgmt For For
RECEIVABLE FOR HOUSES PURCHASES
--------------------------------------------------------------------------------------------------------------------------
SUNSHINE CITY GROUP CO., LTD Agenda Number: 710339602
--------------------------------------------------------------------------------------------------------------------------
Security: Y2653W108
Meeting Type: EGM
Meeting Date: 02-Jan-2019
Ticker:
ISIN: CNE000000206
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 LAUNCHING OF AN ASSET-BACKED SPECIAL PLAN Mgmt For For
VIA PROPERTY ASSETS
2 FINANCING WITH SOME ACCOUNTS RECEIVABLE FOR Mgmt For For
HOUSES PURCHASES
3 PROVISION OF GUARANTEE FOR A JOINT STOCK Mgmt For For
SUBSIDIARY
--------------------------------------------------------------------------------------------------------------------------
SUNSHINE CITY GROUP CO., LTD Agenda Number: 710407140
--------------------------------------------------------------------------------------------------------------------------
Security: Y2653W108
Meeting Type: EGM
Meeting Date: 28-Jan-2019
Ticker:
ISIN: CNE000000206
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROVISION OF GUARANTEE FOR A SUBSIDIARY Mgmt For For
2 PROVISION OF GUARANTEE FOR A 2ND SUBSIDIARY Mgmt For For
3 PROVISION OF GUARANTEE FOR A 3RD SUBSIDIARY Mgmt For For
4 PROVISION OF GUARANTEE FOR A 4TH SUBSIDIARY Mgmt For For
5 PROVISION OF GUARANTEE FOR A 5TH COMPANY Mgmt For For
6 PROVISION OF GUARANTEE FOR A 6TH COMPANY Mgmt For For
7 PROVISION OF GUARANTEE FOR A 7TH COMPANY Mgmt For For
8 PROVISION OF GUARANTEE FOR A JOINT STOCK Mgmt For For
SUBSIDIARY
9 PROVISION OF GUARANTEE FOR A 2ND JOINT Mgmt For For
STOCK SUBSIDIARY
10 FINANCING WITH ACCOUNTS RECEIVABLE FOR Mgmt For For
HOUSES PURCHASES
--------------------------------------------------------------------------------------------------------------------------
SUNSHINE CITY GROUP CO., LTD Agenda Number: 710478240
--------------------------------------------------------------------------------------------------------------------------
Security: Y2653W108
Meeting Type: EGM
Meeting Date: 12-Feb-2019
Ticker:
ISIN: CNE000000206
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROVISION OF GUARANTEE FOR A SUBSIDIARY Mgmt For For
2 PROVISION OF GUARANTEE FOR A 2ND SUBSIDIARY Mgmt For For
3 PROVISION OF GUARANTEE FOR A 3RD SUBSIDIARY Mgmt For For
4 PROVISION OF GUARANTEE FOR A 4TH SUBSIDIARY Mgmt For For
5 PROVISION OF GUARANTEE FOR A 5TH SUBSIDIARY Mgmt For For
6 PROVISION OF GUARANTEE FOR A 6TH SUBSIDIARY Mgmt For For
7 PROVISION OF GUARANTEE FOR A 7TH SUBSIDIARY Mgmt For For
8 PROVISION OF GUARANTEE FOR AN 8TH Mgmt For For
SUBSIDIARY
9 SETTING UP AN ASSET-BACKED NOTES WITH THE Mgmt For For
ASSET OF TAIYUAN INTERCONTINENTAL HOTEL
--------------------------------------------------------------------------------------------------------------------------
SUNSHINE CITY GROUP CO., LTD Agenda Number: 710578191
--------------------------------------------------------------------------------------------------------------------------
Security: Y2653W108
Meeting Type: EGM
Meeting Date: 08-Mar-2019
Ticker:
ISIN: CNE000000206
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROVISION OF GUARANTEE FOR A SUBSIDIARY Mgmt For For
2 PROVISION OF GUARANTEE FOR A 2ND SUBSIDIARY Mgmt For For
3 PROVISION OF GUARANTEE FOR A JOINT STOCK Mgmt For For
SUBSIDIARY
4 PROVISION OF GUARANTEE FOR A 2ND JOINT Mgmt For For
STOCK SUBSIDIARY
5 PROVISION OF GUARANTEE FOR A 3RD JOINT Mgmt For For
STOCK SUBSIDIARY
--------------------------------------------------------------------------------------------------------------------------
SUNSHINE CITY GROUP CO., LTD Agenda Number: 710685150
--------------------------------------------------------------------------------------------------------------------------
Security: Y2653W108
Meeting Type: EGM
Meeting Date: 25-Mar-2019
Ticker:
ISIN: CNE000000206
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROVISION OF GUARANTEE FOR A SUBSIDIARY Mgmt For For
2 PROVISION OF GUARANTEE FOR ANOTHER Mgmt For For
SUBSIDIARY
3 PROVISION OF GUARANTEE FOR A JOINT STOCK Mgmt For For
SUBSIDIARY
4 PROVISION OF GUARANTEE FOR ANOTHER JOINT Mgmt For For
STOCK SUBSIDIARY
--------------------------------------------------------------------------------------------------------------------------
SUNSHINE CITY GROUP CO., LTD Agenda Number: 710758876
--------------------------------------------------------------------------------------------------------------------------
Security: Y2653W108
Meeting Type: AGM
Meeting Date: 04-Apr-2019
Ticker:
ISIN: CNE000000206
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
4 2018 ANNUAL ACCOUNTS Mgmt For For
5 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY0.56000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
6 2019 FINANCIAL BUDGET REPORT Mgmt Against Against
7 REAPPOINTMENT OF 2019 FINANCIAL AND Mgmt For For
INTERNAL CONTROL AUDIT FIRM
8 2018 REMUNERATION FOR DIRECTORS, Mgmt For For
SUPERVISORS AND SENIOR MANAGEMENT
9 SPECIAL REPORT ON THE DEPOSIT AND USE OF Mgmt For For
RAISED FUNDS
10 APPLICATION FOR FINANCING QUOTA TO Mgmt For For
FINANCIAL INSTITUTIONS
11 AUTHORIZATION TO THE MANAGEMENT TEAM TO BID Mgmt For For
FOR LAND
12 2019 GUARANTEE PLAN Mgmt For For
13 ELIGIBILITY FOR PUBLIC ISSUANCE OF Mgmt For For
CORPORATE BONDS
14.1 PUBLIC ISSUANCE OF CORPORATE BONDS: ISSUING Mgmt For For
SCALE
14.2 PUBLIC ISSUANCE OF CORPORATE BONDS: ISSUING Mgmt For For
METHOD
14.3 PUBLIC ISSUANCE OF CORPORATE BONDS: ISSUING Mgmt For For
TARGETS AND ARRANGEMENT FOR PLACEMENT TO
EXISTING SHAREHOLDERS
14.4 PUBLIC ISSUANCE OF CORPORATE BONDS: PAR Mgmt For For
VALUE AND ISSUE PRICE
14.5 PUBLIC ISSUANCE OF CORPORATE BONDS: BOND Mgmt For For
TYPE AND DURATION
14.6 PUBLIC ISSUANCE OF CORPORATE BONDS: Mgmt For For
INTEREST RATE AND ITS DETERMINING METHOD
14.7 PUBLIC ISSUANCE OF CORPORATE BONDS: METHOD Mgmt For For
OF PAYING THE PRINCIPAL AND INTEREST
14.8 PUBLIC ISSUANCE OF CORPORATE BONDS: PURPOSE Mgmt For For
OF THE RAISED FUNDS
14.9 PUBLIC ISSUANCE OF CORPORATE BONDS: Mgmt For For
REDEMPTION OR RESALE TERMS
14.10 PUBLIC ISSUANCE OF CORPORATE BONDS: Mgmt For For
UNDERWRITING METHOD
14.11 PUBLIC ISSUANCE OF CORPORATE BONDS: Mgmt For For
GUARANTEE ARRANGEMENT FOR THE BOND
14.12 PUBLIC ISSUANCE OF CORPORATE BONDS: Mgmt For For
REPAYMENT GUARANTEE MEASURES
14.13 PUBLIC ISSUANCE OF CORPORATE BONDS: LISTING Mgmt For For
ARRANGEMENT
14.14 PUBLIC ISSUANCE OF CORPORATE BONDS: VALID Mgmt For For
PERIOD OF THE RESOLUTION
15 FULL AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For
MATTERS REGARDING THE PUBLIC ISSUANCE OF
CORPORATE BONDS
--------------------------------------------------------------------------------------------------------------------------
SUNSHINE CITY GROUP CO., LTD Agenda Number: 710796042
--------------------------------------------------------------------------------------------------------------------------
Security: Y2653W108
Meeting Type: EGM
Meeting Date: 09-Apr-2019
Ticker:
ISIN: CNE000000206
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ISSUANCE OF SUPPLY CHAIN ASSET-BACKED PLAN Mgmt For For
2 PROVISION OF GUARANTEE FOR A SUBSIDIARY Mgmt For For
3 PROVISION OF GUARANTEE FOR ANOTHER Mgmt For For
SUBSIDIARY
4 PROVISION OF GUARANTEE FOR A THIRD Mgmt For For
SUBSIDIARY
5 PROVISION OF GUARANTEE FOR A JOINT STOCK Mgmt For For
SUBSIDIARY
--------------------------------------------------------------------------------------------------------------------------
SUNSHINE CITY GROUP CO., LTD Agenda Number: 711051312
--------------------------------------------------------------------------------------------------------------------------
Security: Y2653W108
Meeting Type: EGM
Meeting Date: 13-May-2019
Ticker:
ISIN: CNE000000206
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 LAUNCHING DEBT FINANCING Mgmt For For
2 GUARANTEE FOR A SUBSIDIARY Mgmt For For
3 GUARANTEE FOR ANOTHER SUBSIDIARY Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUNSHINE CITY GROUP CO., LTD Agenda Number: 711258803
--------------------------------------------------------------------------------------------------------------------------
Security: Y2653W108
Meeting Type: EGM
Meeting Date: 14-Jun-2019
Ticker:
ISIN: CNE000000206
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROVISION OF GUARANTEE FOR A SUBSIDIARY Mgmt For For
2 PROVISION OF GUARANTEE FOR A 2ND SUBSIDIARY Mgmt For For
3 PROVISION OF GUARANTEE FOR A JOINT STOCK Mgmt For For
SUBSIDIARY
--------------------------------------------------------------------------------------------------------------------------
SUNWAY BHD Agenda Number: 711101585
--------------------------------------------------------------------------------------------------------------------------
Security: Y8309C115
Meeting Type: AGM
Meeting Date: 20-Jun-2019
Ticker:
ISIN: MYL5211OO007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
AMOUNTING TO RM893,079.45 FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2018
2 TO APPROVE THE PAYMENT OF BENEFITS PAYABLE Mgmt For For
TO THE NON-EXECUTIVE DIRECTORS OF UP TO AN
AMOUNT OF RM600,000.00 FROM 21 JUNE 2019
UNTIL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY
3 TO RE-ELECT THE FOLLOWING DIRECTOR: TAN SRI Mgmt For For
DATUK SERI RAZMAN M HASHIM WHO RETIRES BY
ROTATION PURSUANT TO CLAUSE 106(1) OF THE
COMPANY'S CONSTITUTION AND BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-ELECTION
4 TO RE-ELECT THE FOLLOWING DIRECTOR: DATO' Mgmt For For
CHEW CHEE KIN WHO RETIRES BY ROTATION
PURSUANT TO CLAUSE 106(1) OF THE COMPANY'S
CONSTITUTION AND BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-ELECTION
5 TO RE-ELECT THE FOLLOWING DIRECTOR: MR WONG Mgmt For For
CHIN MUN WHO RETIRES BY ROTATION PURSUANT
TO CLAUSE 106(1) OF THE COMPANY'S
CONSTITUTION AND BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-ELECTION
6 TO RE-APPOINT MESSRS BDO PLT AS AUDITORS OF Mgmt For For
THE COMPANY FOR THE ENSUING YEAR AND TO
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
7 AUTHORITY TO ISSUE SHARES PURSUANT TO Mgmt For For
SECTIONS 75 AND 76 OF THE COMPANIES ACT
2016
8 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For
FOR RECURRENT RELATED PARTY TRANSACTIONS OF
A REVENUE OR TRADING NATURE
9 PROPOSED RENEWAL OF SHARE BUY-BACK Mgmt For For
AUTHORITY
10 PROPOSED RENEWAL OF THE AUTHORITY FOR Mgmt For For
DIRECTORS TO ALLOT AND ISSUE NEW ORDINARY
SHARES IN THE COMPANY ("SUNWAY SHARES") IN
RELATION TO THE DIVIDEND REINVESTMENT
SCHEME THAT PROVIDES THE SHAREHOLDERS OF
THE COMPANY WITH THE OPTION TO ELECT TO
REINVEST THEIR CASH DIVIDEND ENTITLEMENTS
IN SUNWAY SHARES
--------------------------------------------------------------------------------------------------------------------------
SUNWAY REAL ESTATE INVESTMENT TRUST Agenda Number: 709888436
--------------------------------------------------------------------------------------------------------------------------
Security: Y83099104
Meeting Type: AGM
Meeting Date: 26-Sep-2018
Ticker:
ISIN: MYL5176TO001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED AUTHORITY TO ISSUE AND ALLOT NEW Mgmt Against Against
UNITS OF UP TO 20% OF THE TOTAL NUMBER OF
ISSUED UNITS OF SUNWAY REIT
2 PROPOSED UNITHOLDERS' MANDATE FOR RECURRENT Mgmt For For
RELATED PARTY TRANSACTIONS OF A REVENUE OR
TRADING NATURE
--------------------------------------------------------------------------------------------------------------------------
SUNWAY REAL ESTATE INVESTMENT TRUST Agenda Number: 710785924
--------------------------------------------------------------------------------------------------------------------------
Security: Y83099104
Meeting Type: OGM
Meeting Date: 08-Apr-2019
Ticker:
ISIN: MYL5176TO001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED ACQUISITION BY RHB TRUSTEES Mgmt For For
BERHAD, ON BEHALF OF SUNWAY REIT, OF THE
SUBJECT LANDS AND BUILDINGS (AS DEFINED
HEREIN) FROM SUNWAY DESTINY SDN. BHD., A
WHOLLY-OWNED SUBSIDIARY OF SUNWAY BERHAD,
FOR A CASH CONSIDERATION OF RM550 MILLION
--------------------------------------------------------------------------------------------------------------------------
SUPERMAX CORPORATION BERHAD Agenda Number: 710154092
--------------------------------------------------------------------------------------------------------------------------
Security: Y8310G105
Meeting Type: AGM
Meeting Date: 30-Nov-2018
Ticker:
ISIN: MYL7106OO007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE PAYMENT OF A FINAL SINGLE-TIER Mgmt For For
DIVIDEND OF 2 SEN PER SHARE IN RESPECT OF
THE FINANCIAL YEAR ENDED 30 JUNE 2018
2 TO APPROVE PAYMENT OF DIRECTORS' FEES OF UP Mgmt For For
TO RM825,000 FOR THE FINANCIAL YEAR ENDING
30 JUNE 2019
3 TO APPROVE THE PAYMENT OF DIRECTORS' Mgmt For For
BENEFITS OF UP TO RM35,000 FOR THE PERIOD
FROM 1 DECEMBER 2018 UNTIL THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY
4 TO RE-ELECT GONG WOOI TEIK WHO RETIRES Mgmt For For
PURSUANT TO ARTICLE 88 OF THE COMPANY'S
ARTICLES OF ASSOCIATION
5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 93 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: CECILE
JACLYN THAI
6 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 93 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: TAN CHEE
KEONG
7 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 93 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: ALBERT
SAYCHUAN CHEOK
8 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 93 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: NG KENG
LIM @ NGOOI KENG LIM
9 TO RE-APPOINT MESSRS AFRIZAN TARMILI Mgmt For For
KHAIRUL AZHAR AS AUDITORS OF THE COMPANY
AND TO AUTHORISE THE BOARD OF DIRECTORS TO
FIX THEIR REMUNERATION
10 AUTHORITY TO ALLOT AND ISSUE SHARES Mgmt For For
11 PROPOSED RENEWAL OF AUTHORITY FOR SHARE Mgmt For For
BUY-BACK
12 CONTINUING IN OFFICE AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR: "THAT APPROVAL BE
AND IS HEREBY GIVEN TO DATO' TING HENG PENG
WHO HAS SERVED AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
CUMULATIVE TERM OF MORE THAN NINE YEARS, TO
CONTINUE TO ACT AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY."
13 CONTINUING IN OFFICE AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR: "THAT, SUBJECT TO
THE PASSING OF RESOLUTION 4, APPROVAL BE
AND IS HEREBY GIVEN TO MR GONG WOOI TEIK
WHO HAS SERVED AS AN INDEPENDENT NON-
EXECUTIVE DIRECTOR OF THE COMPANY FOR A
CUMULATIVE TERM OF MORE THAN NINE YEARS, TO
CONTINUE TO ACT AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY."
14 CONTINUING IN OFFICE AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR: "THAT APPROVAL BE
AND IS HEREBY GIVEN TO DR RASHID BIN BAKAR
WHO HAS SERVED AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
CUMULATIVE TERM OF MORE THAN NINE YEARS, TO
CONTINUE TO ACT AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY."
--------------------------------------------------------------------------------------------------------------------------
SUPERMAX CORPORATION BERHAD Agenda Number: 710154105
--------------------------------------------------------------------------------------------------------------------------
Security: Y8310G105
Meeting Type: EGM
Meeting Date: 30-Nov-2018
Ticker:
ISIN: MYL7106OO007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED BONUS ISSUE OF UP TO 680,154,880 Mgmt For For
NEW ORDINARY SHARES IN SUPERMAX ("SUPERMAX
SHARE(S)" OR "SHARE(S)") ("BONUS SHARE(S)")
ON THE BASIS OF 1 BONUS SHARE FOR EVERY 1
EXISTING SUPERMAX SHARE HELD ON AN
ENTITLEMENT DATE TO BE DETERMINED LATER
("PROPOSED BONUS ISSUE OF SHARES")
--------------------------------------------------------------------------------------------------------------------------
SURGUTNEFTEGAS PUBLIC JOINT STOCK COMPANY Agenda Number: 711304965
--------------------------------------------------------------------------------------------------------------------------
Security: 868861204
Meeting Type: AGM
Meeting Date: 28-Jun-2019
Ticker:
ISIN: US8688612048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE ANNUAL REPORT OF Mgmt For For
"SURGUTNEFTEGAS" PJSC FOR 2018
2 TO APPROVE THE ANNUAL ACCOUNTING Mgmt For For
(FINANCIAL) STATEMENTS OF "SURGUTNEFTEGAS"
PJSC FOR 2018
3 TO APPROVE THE DISTRIBUTION OF PROFIT AND Mgmt For For
LOSS OF "SURGUTNEFTEGAS" PJSC FOR 2018. TO
DECLARE DIVIDEND PAYMENT: RUB 7.62 PER
PREFERENCE SHARE OF"SURGUTNEFTEGAS" PJSC;
RUB 0.65 PER ORDINARY SHARE OF
"SURGUTNEFTEGAS" PJSC; DIVIDENDS SHALL BE
PAID IN ACCORDANCE WITH THE PROCEDURE
RECOMMENDED BY THE BOARD OF DIRECTORS. TO
SET 18 JULY 2019 AS THE DATE AS OF WHICH
THE PERSONS ENTITLED TO DIVIDENDS ARE
DETERMINED
4 TO PAY TO EACH MEMBER OF THE BOARD OF Non-Voting
DIRECTORS OF "SURGUTNEFTEGAS" PJSC WHO DOES
NOT ACT AS CHAIRPERSON OF THE BOARD OF
DIRECTORS OR DIRECTORGENERAL OF THE COMPANY
AND IS NOT AN EMPLOYEE OF THE COMPANY BASIC
REMUNERATION FOR THE PERIOD WHEN HE/SHE
ACTED AS THE MEMBER OF THE BOARD OF
DIRECTORS IN THE AMOUNT DETERMINED BY THE
REGULATIONS ON THE BOARD OF DIRECTORS OF
"SURGUTNEFTEGAS" PJSC. TO PAY TO THE MEMBER
OF THE BOARD OF DIRECTORS WHO ACTED
ASCHAIRPERSON OF THE AUDIT COMMITTEE OF THE
BOARD OF DIRECTORS ADDITIONAL REMUNERATION
IN THE AMOUNT DETERMINED BY THE REGULATIONS
ON THE BOARD OF DIRECTORS
OF"SURGUTNEFTEGAS" PJSC
5 TO PAY TO EACH MEMBER OF THE AUDITING Mgmt For For
COMMITTEE OF "SURGUTNEFTEGAS" PJSC
REMUNERATION IN THE AMOUNT DETERMINED BY
THE REGULATIONS ON THE AUDITING COMMITTEE
OF "SURGUTNEFTEGAS" PJSC
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 14 DIRECTORS
PRESENTED FOR ELECTION, A MAXIMUM OF 9
DIRECTORS ARE TO BE ELECTED. BROADRIDGE
WILL APPLY CUMULATIVE VOTING EVENLY AMONG
ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND
WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT
IN THIS MANNER. CUMULATIVE VOTES CANNOT BE
APPLIED UNEVENLY AMONG DIRECTORS VIA
PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
FURTHER QUESTIONS PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
6.1 TO ELECT THE FOLLOWING PERSON TO THE BOARD Mgmt Against Against
OF DIRECTOR OF "SURGUTNEFTEGAS" PJSC:
AGARYOV ALEXANDER VALENTINOVICH
6.2 TO ELECT THE FOLLOWING PERSON TO THE BOARD Non-Voting
OF DIRECTOR OF "SURGUTNEFTEGAS" PJSC:
BOGDANOV VLADIMIR LEONIDOVICH
6.3 TO ELECT THE FOLLOWING PERSON TO THE BOARD Mgmt Against Against
OF DIRECTOR OF "SURGUTNEFTEGAS" PJSC:
BULANOV ALEXANDER NIKOLAEVICH
6.4 TO ELECT THE FOLLOWING PERSON TO THE BOARD Mgmt Against Against
OF DIRECTOR OF "SURGUTNEFTEGAS" PJSC:
DINICHENKO IVAN KALISTRATOVICH
6.5 TO ELECT THE FOLLOWING PERSON TO THE BOARD Mgmt For For
OF DIRECTOR OF "SURGUTNEFTEGAS" PJSC:
EGOROV VALERY NIKOLAEVICH
6.6 TO ELECT THE FOLLOWING PERSON TO THE BOARD Mgmt Against Against
OF DIRECTOR OF "SURGUTNEFTEGAS" PJSC:
EREMENKO OLEG VLADIMIROVICH
6.7 TO ELECT THE FOLLOWING PERSON TO THE BOARD Mgmt Against Against
OF DIRECTOR OF "SURGUTNEFTEGAS" PJSC:
EROKHIN VLADIMIR PETROVICH
6.8 TO ELECT THE FOLLOWING PERSON TO THE BOARD Mgmt Against Against
OF DIRECTOR OF "SURGUTNEFTEGAS" PJSC:
KONOVALOV VLADISLAV BORISOVICH
6.9 TO ELECT THE FOLLOWING PERSON TO THE BOARD Mgmt Against Against
OF DIRECTOR OF "SURGUTNEFTEGAS" PJSC:
KRIVOSHEEV VIKTOR MIKHAILOVICH
6.10 TO ELECT THE FOLLOWING PERSON TO THE BOARD Mgmt Against Against
OF DIRECTOR OF "SURGUTNEFTEGAS" PJSC:
MATVEEV NIKOLAI IVANOVICH
6.11 TO ELECT THE FOLLOWING PERSON TO THE BOARD Mgmt For For
OF DIRECTOR OF "SURGUTNEFTEGAS" PJSC:
MUKHAMADEEV GEORGY RASHITOVICH
6.12 TO ELECT THE FOLLOWING PERSON TO THE BOARD Mgmt Against Against
OF DIRECTOR OF "SURGUTNEFTEGAS" PJSC:
POTEKHIN SERGEI NIKOLAEVICH
6.13 TO ELECT THE FOLLOWING PERSON TO THE BOARD Mgmt Against Against
OF DIRECTOR OF "SURGUTNEFTEGAS" PJSC:
USMANOV ILDUS SHAGALIEVICH
6.14 TO ELECT THE FOLLOWING PERSON TO THE BOARD Mgmt Against Against
OF DIRECTOR OF "SURGUTNEFTEGAS" PJSC:
TCHASHCHIN VIKTOR AVTAMONOVICH
7.1 ELECTION OF THE MEMBER OF THE AUDITING Mgmt For For
COMMITTEE OF "SURGUTNEFTEGAS" PJSC:
MUSIKHINA VALENTINA VIKTOROVNA
7.2 ELECTION OF THE MEMBER OF THE AUDITING Mgmt For For
COMMITTEE OF "SURGUTNEFTEGAS" PJSC: OLEYNIK
TAMARA FEDOROVNA
7.3 ELECTION OF THE MEMBER OF THE AUDITING Mgmt For For
COMMITTEE OF "SURGUTNEFTEGAS" PJSC:
PRISHCHEPOVA LYUDMILA ARKADYEVNA
8 TO APPROVE "CROWE EXPERTIZA" LIMITED Mgmt For For
LIABILITY COMPANY AS THE AUDITOR OF
"SURGUTNEFTEGAS" PJSC FOR 2019
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED.
CMMT 10 JUN 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.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
SUZANO PAPEL E CELULOSE SA, SALVADOR Agenda Number: 709829987
--------------------------------------------------------------------------------------------------------------------------
Security: P06768157
Meeting Type: EGM
Meeting Date: 13-Sep-2018
Ticker:
ISIN: BRSUZBACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RATIFY THE COMPANY'S INVESTMENT IN Mgmt For For
EUCALIPTO HOLDING S.A., A PRIVATELY HELD
COMPANY, INSCRIBED IN THE CORPORATE
TAXPAYERS REGISTER, CNPJ.MF, UNDER NO.
29.339.648.0001.79, WITH REGISTERED OFFICE
AT AVENIDA BRIGADEIRO FARIA LIMA, NUMBER
1355, 8TH FLOOR, ROOM 2, NEIGHBORHOOD
PINHEIROS, ZIP CODE 01452.919, IN THE CITY
AND STATE OF SAO PAULO, HOLDING, THROUGH
SUBSCRIPTION TO NEW SHARES IN THE AMOUNT
ESTABLISHED IN THE MERGER AGREEMENT, WITH
PAYMENT IN CASH AT THE TIME OF SUBSCRIPTION
2 TO APPROVE THE MERGER AGREEMENT SIGNED ON Mgmt For For
JULY, 26, 2018, MERGER AGREEMENT, BETWEEN
THE MANAGEMENTS OF THE COMPANY, HOLDING AND
FIBRIA CELULOSE S.A., A PUBLICLY HELD
COMPANY, INSCRIBED IN THE CORPORATE
TAXPAYERS REGISTER, CNPJ.MF, UNDER NUMBER
60.643.228.0001.21, WITH REGISTERED OFFICE
AT FIDENCIO RAMOS STREET, NUMBER 302, 3 AND
4 HALF FLOORS, VILA OLIMPIA CORPORATE
BUILDING, TOWER B, NEIGHBORHOOD VILA
OLIMPIA, ZIP CODE 04551.010, IN THE CITY
AND STATE OF SAO PAULO, FIBRIA, WHICH
ESTABLISHES THE TERMS AND CONDITIONS OF THE
CORPORATE RESTRUCTURING, WHOSE ACTS AND
EVENTS AND BOUND AND INTERDEPENDENT AMONG
THEMSELVES, BY WHICH THE SHARES ISSUED BY
FIBRIA WILL BE MERGED WITH HOLDING, AND
HOLDING WILL BE MERGED WITH THE COMPANY,
WHICH WILL CONSEQUENTLY OWN ALL THE SHARES
OF FIBRIA, WITH THE CONSEQUENT COMBINATION
OF THE OPERATIONS AND SHAREHOLDER BASES OF
THE COMPANY AND FIBRIA, OPERATION
3 TO RATIFY THE ENGAGEMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS AUDITORS
INDEPENDENTS, INSCRIBED IN THE CORPORATE
TAXPAYERS REGISTER, CNPJ.MF, UNDER NO
61.562.112.0001.20, AS THE SPECIALIZED FIRM
RESPONSIBLE FOR PREPARING THE VALUATION
REPORT OF THE NET BOOK VALUE OF HOLDING,
FOR THE PURPOSES OF THE MERGER OF HOLDING
WITH THE COMPANY, VALUATION REPORT OF
HOLDING
4 TO APPROVE THE VALUATION REPORT OF HOLDING Mgmt For For
5 TO APPROVE THE PROPOSED OPERATION AS PER Mgmt For For
THE TERMS OF THE MERGER AGREEMENT
6 TO APPROVE THE INCREASE IN THE CAPITAL OF Mgmt For For
SUZANO AS A RESULT OF THE MERGER OF
HOLDING, TO BE SUBSCRIBED TO AND PAID UP BY
THE MANAGERS OF HOLDING, IN FAVOR OF ITS
SHAREHOLDERS, WITH THE CANCELATION OF THE
SHARES ISSUED BY HOLDING AND HELD BY THE
COMPANY. THE CAPITAL INCREASE WILL BE
CARRIED OUT THROUGH THE ISSUE OF THE FINAL
NUMBER OF SUZANO SHARES PER COMMON SHARE OF
HOLDING, AS OBJECTIVELY DETERMINED BY ITEM
2 AND SUBSEQUENT ITEMS OF THE MERGER
AGREEMENT
7 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE BYLAWS OF THE COMPANY TO ALTER ARTICLE
5, AS A RESULT OF THE RESOLUTION TAKEN AS
PER ITEM VI ABOVE, THE SUBSCRIBED CAPITAL
OF THE COMPANY AND THE NUMBER OF SHARES
COMPRISING IT, AS WELL AS TO ADJUST THE
WORDING OF PARAGRAPH ONE OF SAID ARTICLE
REGARDING THE AUTHORIZED CAPITAL, AND TO
AMEND ARTICLE 12 OF THE BYLAWS OF THE
COMPANY REGARDING THE MAXIMUM NUMBER OF
MEMBERS OF THE BOARD OF DIRECTORS, IN
ACCORDANCE WITH THE MANAGEMENT PROPOSAL OF
THE COMPANY
8 IF THIS EXTRAORDINARY SHAREHOLDERS MEETING Mgmt For For
IS HELD ON SECOND CALL, CAN THE VOTING
INSTRUCTIONS IN THIS BALLOT BE CONSIDERED
FOR THAT MEETING AS WELL
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN 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 14 AUG 2018: PLEASE NOTE THAT VOTES 'IN Non-Voting
FAVOR' AND 'AGAINST' IN THE SAME AGENDA
ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
ARE ALLOWED. THANK YOU
CMMT 14 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
--------------------------------------------------------------------------------------------------------------------------
SUZANO PULP & PAPER Agenda Number: 934950848
--------------------------------------------------------------------------------------------------------------------------
Security: 86959K105
Meeting Type: Special
Meeting Date: 01-Apr-2019
Ticker: SUZ
ISIN: US86959K1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Protocol and Justification of Mgmt For For
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 No. 60.643.228/0001-21, with
its headquarters in the City of Sao Paulo,
State of Sao Paulo, at Rua Fidencio Ramos,
No. 302, 3rd and 4th (part) floors,
Edificio Vila Olimpia Corporate, Torre B,
Vila Olimpia, CEP 04551-010 ...(due to
space limits, see proxy material for full
proposal).
2. Ratify 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 No.
61.562.112/0001-20 ("PwC") to prepare the
appraisal report to determine the book
value of Fibria's equity, pursuant to the
terms of article 227 of the Brazilian
Corporations Law ("Appraisal Report").
3. Approve the Appraisal Report. Mgmt For For
4. Approve 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. Approve 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. Approve 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 ...(due to space limits, see
proxy material for full proposal).
9. Approve the amendment of Clause 25 of the Mgmt For For
Bylaws (renumbered to become Clause 24) due
to the change of the Audit Board regimen to
not permanent.
10. Approve the amendment of Clause 26 of the Mgmt For For
Bylaws to clarify the concepts of the
formula for calculating the minimum
mandatory dividend, without changing the
Company's or its shareholders results.
11. Approve the termination of the current Mgmt For For
advice statutory committees to the Board of
Directors of the Company, with the
consequent exclusion of the current Clause
16 of the Company's Bylaws.
12. Approve the creation of a 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.
13. Re-rectification 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.
--------------------------------------------------------------------------------------------------------------------------
SUZANO PULP & PAPER Agenda Number: 934965344
--------------------------------------------------------------------------------------------------------------------------
Security: 86959K105
Meeting Type: Annual
Meeting Date: 18-Apr-2019
Ticker: SUZ
ISIN: US86959K1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To examine the management accounts related Mgmt For For
to the fiscal year ended December 31, 2018.
2. To examine, discuss and vote on the Mgmt For For
financial statements of the Company for the
fiscal year ended December 31, 2018, and to
review the management report for referred
fiscal year.
3. To consider and vote on the allocation of Mgmt For For
net income for the fiscal year ended
December 31, 2018 and on the distribution
of dividends.
4. To set the overall annual compensation of Mgmt Against Against
the Management and Audit Board of the
Company.
5. To inform the change of a newspaper in Mgmt For For
which the Company will publish its
disclosures.
6. Do you want to request the instatement of Mgmt For For
the Company's Audit Board in accordance
with article 161 of Law No. 6,404/1976?
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SVI PUBLIC COMPANY LIMITED Agenda Number: 710586124
--------------------------------------------------------------------------------------------------------------------------
Security: Y8318M146
Meeting Type: AGM
Meeting Date: 26-Apr-2019
Ticker:
ISIN: TH0152A10Z17
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CERTIFY THE MINUTES OF THE ANNUAL Mgmt For For
GENERAL MEETING OF SHAREHOLDERS NO. 1/2018
2 TO ACKNOWLEDGE THE COMPANY'S OPERATING Mgmt Abstain Against
RESULT OF THE FISCAL YEAR 2018 REPORTED BY
CEO
3 TO CONSIDER AND APPROVE THE COMPANY AUDITED Mgmt For For
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2018
4.1 TO CONSIDER AND APPROVE THE ELECTION OF Mgmt Against Against
DIRECTOR IN SUBSTITUTION OF RETIRING
DIRECTOR: MR. PONGSAK LOTHONGKAM
4.2 TO CONSIDER AND APPROVE THE ELECTION OF Mgmt For For
DIRECTOR IN SUBSTITUTION OF RETIRING
DIRECTOR: MRS. PISSAMAI SAIBUA
5 TO CONSIDER AND APPROVE THE DIRECTOR Mgmt For For
REMUNERATION FOR THE YEAR 2019
6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
AUDITOR FOR THE FISCAL YEAR 2019 AND FIX
THEIR REMUNERATION: EY OFFICE LIMITED
7 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For
PROFIT AND DECLARATION OF DIVIDEND FOR THE
OPERATING RESULT OF THE FISCAL YEAR 2018
8 TO CONSIDER ANY OTHER ISSUES (IF ANY) Mgmt Against Against
CMMT 26 FEB 2019: IN THE SITUATION WHERE THE Non-Voting
CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE
AGENDA AND/OR ADD NEW AGENDA DURING THE
MEETING, WE WILL VOTE THAT AGENDA AS
ABSTAIN.
CMMT 26 FEB 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME AND
ADDITION OF COMMENT IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SYNNEX TECHNOLOGY INTERNATIONAL CORPORATION Agenda Number: 711150374
--------------------------------------------------------------------------------------------------------------------------
Security: Y8344J109
Meeting Type: AGM
Meeting Date: 06-Jun-2019
Ticker:
ISIN: TW0002347002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF 2018 CLOSING STATEMENTS. Mgmt For For
2 APPROVAL OF 2018 PROFIT DISTRIBUTION Mgmt For For
PROPOSAL. PROPOSED CASH DIVIDEND: TWD 2 PER
SHARE.
3 DISCUSSION FOR AMENDING CERTAIN PROVISIONS Mgmt For For
OF ARTICLES OF INCORPORATION.
4 DISCUSSION FOR AMENDING CERTAIN PROVISIONS Mgmt For For
OF PROCEDURES FOR THE ACQUISITION AND
DISPOSAL OF ASSETS.
5 DISCUSSION FOR AMENDING CERTAIN PROVISIONS Mgmt For For
OF PROCEDURE FOR DERIVATIVES TRADING.
--------------------------------------------------------------------------------------------------------------------------
TA ANN HOLDINGS BERHAD Agenda Number: 711048327
--------------------------------------------------------------------------------------------------------------------------
Security: Y8345V101
Meeting Type: AGM
Meeting Date: 28-May-2019
Ticker:
ISIN: MYL5012OO009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF RM984,000 FOR THE YEAR ENDED 31 DECEMBER
2018 AND THE PAYMENT THEREOF
2 TO APPROVE THE PAYMENT OF DIRECTORS' Mgmt For For
BENEFITS OF AN AMOUNT NOT EXCEEDING
RM300,000 FOR THE PERIOD FROM THE 22ND
ANNUAL GENERAL MEETING ("AGM") UNTIL THE
CONCLUSION OF THE NEXT AGM OF THE COMPANY
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt Against Against
RETIRE IN ACCORDANCE WITH ARTICLE 63 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY AND,
BEING ELIGIBLE, HAVE OFFERED HIMSELF FOR
RE-ELECTION: DATUK AMAR ABDUL HAMED BIN
HAJI SEPAWI
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt Against Against
RETIRE IN ACCORDANCE WITH ARTICLE 63 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY AND,
BEING ELIGIBLE, HAVE OFFERED HIMSELF FOR
RE-ELECTION: ENCIK SA'ID BIN HAJI DOLAH
5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt Against Against
RETIRE IN ACCORDANCE WITH ARTICLE 63 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY AND,
BEING ELIGIBLE, HAVE OFFERED HIMSELF FOR
RE-ELECTION: MR. WONG SIIK ONN
6 TO RE-APPOINT MESSRS. KPMG PLT AS AUDITORS Mgmt For For
OF THE COMPANY UNTIL THE CONCLUSION OF THE
NEXT AGM OF THE COMPANY AND TO AUTHORISE
THE DIRECTORS TO FIX THEIR REMUNERATION
7 THAT APPROVAL BE AND IS HEREBY GIVEN TO THE Mgmt For For
FOLLOWING DIRECTOR WHO HAS SERVED AS
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY FOR A CONSECUTIVE TERM OF MORE THAN
NINE (9) YEARS, TO CONTINUE IN OFFICE AS
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY: DATUK ABANG HAJI ABDUL KARIM BIN
TUN ABANG HAJI OPENG
8 THAT APPROVAL BE AND IS HEREBY GIVEN TO THE Mgmt For For
FOLLOWING DIRECTOR WHO HAS SERVED AS
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY FOR A CONSECUTIVE TERM OF MORE THAN
NINE (9) YEARS, TO CONTINUE IN OFFICE AS
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY: DATO' AWANG BEMEE BIN AWANG ALI
BASAH
9 THAT APPROVAL BE AND IS HEREBY GIVEN TO THE Mgmt For For
FOLLOWING DIRECTOR WHO HAS SERVED AS
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY FOR A CONSECUTIVE TERM OF MORE THAN
NINE (9) YEARS, TO CONTINUE IN OFFICE AS
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY: MR. CHIA CHU FATT
10 PROPOSED RENEWAL OF AUTHORITY FOR SHARE Mgmt For For
BUY-BACK
11 PROPOSED RENEWAL OF SHAREHOLDER MANDATE AND Mgmt For For
NEW SHAREHOLDER MANDATE FOR RECURRENT
RELATED PARTY TRANSACTIONS OF A REVENUE OR
TRADING NATURE ("PROPOSED SHAREHOLDER
MANDATES")
12 PROPOSED ADOPTION OF THE NEW CONSTITUTION Mgmt For For
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
TAINAN SPINNING CO., LTD. Agenda Number: 711222365
--------------------------------------------------------------------------------------------------------------------------
Security: Y83790108
Meeting Type: AGM
Meeting Date: 20-Jun-2019
Ticker:
ISIN: TW0001440006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE COMPANY'S 2018 BUSINESS REPORT, Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND
INDIVIDUAL FINANCIAL STATEMENTS.
2 THE COMPANY'S 2018 EARNINGS DISTRIBUTION Mgmt For For
PROPOSAL. PROPOSED CASH DIVIDEND: TWD 0.4
PER SHARE.
3 THE PROPOSAL OF AMENDMENTS TO THE Mgmt For For
PROCEDURES FOR ACQUISITION AND DISPOSAL OF
ASSETS.
4 THE PROPOSAL OF AMENDMENTS TO PARTIAL Mgmt For For
CLAUSES OF THE ARTICLES OF ASSOCIATION.
5 THE PROPOSAL OF AMENDMENTS TO THE Mgmt For For
PROCEDURES FOR LENDING FUNDS TO OTHER
PARTIES.
6 THE PROPOSAL OF AMENDMENTS TO THE Mgmt For For
PROCEDURES FOR ENDORSEMENT AND GUARANTEE.
7.1 THE ELECTION OF THE DIRECTOR.:YU PENG Mgmt Against Against
INVESTMENT CO., LTD.,SHAREHOLDER
NO.00214640
7.2 THE ELECTION OF THE DIRECTOR.:TAIPO Mgmt Against Against
INVESTMENT CO., LTD. ,SHAREHOLDER
NO.00000497,WU TSENG, CHAO MEI AS
REPRESENTATIVE
7.3 THE ELECTION OF THE DIRECTOR.:WU, LIANG Mgmt Against Against
HUNG,SHAREHOLDER NO.00000058
7.4 THE ELECTION OF THE DIRECTOR.:SHENG YUAN Mgmt Against Against
INVESTMENT CO., LTD. ,SHAREHOLDER
NO.00140127,HOU, BO YI AS REPRESENTATIVE
7.5 THE ELECTION OF THE DIRECTOR.:HOU, BO Mgmt Against Against
YU,SHAREHOLDER NO.00000013
7.6 THE ELECTION OF THE DIRECTOR.:RUIXING INTL. Mgmt Against Against
INVESTMENT CO., LTD ,SHAREHOLDER
NO.00258108,CHUANG, YING NAN AS
REPRESENTATIVE
7.7 THE ELECTION OF THE DIRECTOR.:RUIXING INTL. Mgmt Against Against
INVESTMENT CO., LTD ,SHAREHOLDER
NO.00258108,CHUANG, YING CHI AS
REPRESENTATIVE
7.8 THE ELECTION OF THE DIRECTOR.:MAO JIANG Mgmt Against Against
INVESTMENT LTD. ,SHAREHOLDER
NO.00219904,HO, CHIN HUA AS REPRESENTATIVE
7.9 THE ELECTION OF THE DIRECTOR.:HSIN YU PENG Mgmt Against Against
INVESTMENT CO., LTD. ,SHAREHOLDER
NO.00254011,CHANG, I CHEN AS REPRESENTATIVE
7.10 THE ELECTION OF THE DIRECTOR.:SHUN HAN HONG Mgmt For For
INVESTMENT CO., LTD. ,SHAREHOLDER
NO.00244701,CHEN, HUNG MO AS REPRESENTATIVE
7.11 THE ELECTION OF THE DIRECTOR.:YOUNG YUN Mgmt Against Against
INVESTMENT CO., LTD. ,SHAREHOLDER
NO.00000513,WU, CHUNG HO AS REPRESENTATIVE
7.12 THE ELECTION OF THE DIRECTOR.:YEN, JEN Mgmt Against Against
SHONG,SHAREHOLDER NO.00000093
7.13 THE ELECTION OF THE DIRECTOR.:HOU, WEN Mgmt Against Against
TUNG,SHAREHOLDER NO.00062029
7.14 THE ELECTION OF THE DIRECTOR.:SHENG YUAN Mgmt Against Against
INVESTMENT CO., LTD ,SHAREHOLDER
NO.00140127,HOU, CHIH SHENG AS
REPRESENTATIVE
7.15 THE ELECTION OF THE DIRECTOR.:HSIN YUNG Mgmt Against Against
HSING INVESTMENT CO., LTD. ,SHAREHOLDER
NO.00000417,HOU, CHIH YUAN AS
REPRESENTATIVE
7.16 THE ELECTION OF THE DIRECTOR.:JOYFUL Mgmt Against Against
INVESTMENT CO., LTD. ,SHAREHOLDER
NO.00000472,CHENG, LI LING AS
REPRESENTATIVE
7.17 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:NIEH, PENG LING,SHAREHOLDER
NO.00082716
7.18 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHIU, WEN HUI,SHAREHOLDER
NO.B220413XXX
7.19 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:TSAI, TSUNG YI,SHAREHOLDER
NO.D120854XXX
7.20 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:HO, WEI TE.,SHAREHOLDER
NO.B121236XXX
8 THE PROPOSAL OFLIFTING NON COMPETITION Mgmt For For
RESTRICTIONS ON THE NEWLY ELECTED 26TH
DIRECTORS IN 2019.
--------------------------------------------------------------------------------------------------------------------------
TAISHIN FINANCIAL HOLDINGS CO LTD Agenda Number: 711228646
--------------------------------------------------------------------------------------------------------------------------
Security: Y84086100
Meeting Type: AGM
Meeting Date: 14-Jun-2019
Ticker:
ISIN: TW0002887007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACKNOWLEDGMENT OF THE COMPANY'S 2018 Mgmt For For
BUSINESS REPORT AND FINANCIAL STATEMENTS.
2 ACKNOWLEDGMENT OF THE COMPANY'S 2018 Mgmt For For
EARNINGS DISTRIBUTION.PROPOSED CASH
DIVIDEND:TWD 0.51 PER SHARE.
3 NEW ISSUANCE OF COMMON SHARES FROM Mgmt For For
EARNINGS.PROPOSED STOCK DIVIDEND: 21 FOR
1,000 SHS HELD.
4 AMENDMENT OF THE ARTICLES OF INCORPORATION Mgmt For For
A(AMENDMENT OF ARTICLE 1 AND 5-2, PROPOSED
BY THE BOARD OF DIRECTORS)
5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: AMENDMENT OF THE
ARTICLES OF INCORPORATION B(AMENDMENT OF
ARTICLE 25, PROPOSED BY SHAREHOLDER WITH
HOLDING OVER 1PCT)
6 AMENDMENT OF THE HANDLING PROCEDURES FOR Mgmt For For
ACQUISITION OR DISPOSAL OF ASSETS.
--------------------------------------------------------------------------------------------------------------------------
TAIWAN BUSINESS BANK Agenda Number: 711207604
--------------------------------------------------------------------------------------------------------------------------
Security: Y8414R106
Meeting Type: AGM
Meeting Date: 14-Jun-2019
Ticker:
ISIN: TW0002834009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE 2018 FINANCIAL STATEMENTS Mgmt For For
OF THE BANK.
2 ADOPTION OF THE EARNINGS DISTRIBUTION FROM Mgmt For For
THE FINALACCOUNTS FOR 2018. PROPOSED CASH
DIVIDEND: TWD 0.3 PER SHARE.
3 RESOLUTION TO CARRY OUT A CAPITAL INCREASE Mgmt For For
VIA TRANSFERRED EARNINGS IN ACCORDANCE WITH
THE EARNINGS DISTRIBUTION FOR 2018.
PROPOSED STOCK DIVIDEND: TWD 0.5 PER SHARE.
4 AMENDMENT TO THE ARTICLES OF ASSOCIATION OF Mgmt For For
THE BANK.
5 AMENDMENT TO THE BANK'S STANDARD PROCEDURE Mgmt For For
FOR ACQUISITION OR DISPOSAL OF ASSETS.
6 REMOVAL OF NON COMPETITION CLAUSES FOR THE Mgmt For For
BANK'S DIRECTORS.
7 DISCUSSION ON CAPITAL INCREASE VIA COMMON Mgmt For For
SHARES OF THE BANK BY PRIVATE PLACEMENT.
CMMT 21 MAY 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.
--------------------------------------------------------------------------------------------------------------------------
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 COOPERATIVE FINANCIAL HOLDING CO LTD Agenda Number: 711230994
--------------------------------------------------------------------------------------------------------------------------
Security: Y8374C107
Meeting Type: AGM
Meeting Date: 21-Jun-2019
Ticker:
ISIN: TW0005880009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF TCFHC 2018 ANNUAL BUSINESS Mgmt For For
REPORT AND FINANCIAL STATEMENTS.
2 ADOPTION OF TCFHC 2018 EARNINGS Mgmt For For
APPROPRIATION.PROPOSED CASH DIVIDEND :TWD
0.75 PER SHARE.
3 PROPOSAL FOR NEW SHARES ISSUED THROUGH Mgmt For For
CAPITALIZATION OF 2018 RETAINED
EARNINGS.PROPOSED STOCK DIVIDEND : 30
SHARES PER 1000 SHARES.
4 AMENDMENT TO TCFHCS ARTICLES OF Mgmt For For
INCORPORATION.
5 AMENDMENT TO THE RULES OF PROCEDURE FOR Mgmt For For
SHAREHOLDERS MEETING.
6 AMENDMENT TO THE PROCEDURES FOR ACQUISITION Mgmt For For
OR DISPOSAL OF ASSETS.
7 PROPOSAL OF RELEASE THE PROHIBITION ON Mgmt For For
DIRECTORS FROM PARTICIPATION IN COMPETITIVE
BUSINESS.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
TAIWAN TEA CORPORATION Agenda Number: 711032374
--------------------------------------------------------------------------------------------------------------------------
Security: Y84720104
Meeting Type: AGM
Meeting Date: 23-May-2019
Ticker:
ISIN: TW0002913001
--------------------------------------------------------------------------------------------------------------------------
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 2018 APPROPRIATION OF Mgmt For For
DISTRIBUTABLE RETAINED EARNING. PROPOSED
CASH DIVIDEND :TWD 0.3 PER SHARE.
3 THE PROPOSAL FOR THE AMENDMENT TO THE Mgmt For For
COMPANYS ARTICLES OF INCORPORATION.
4 THE PROPOSAL FOR THE AMENDMENT TO THE Mgmt For For
OPERATIONAL PROCEDURES FOR ACQUISITION AND
DISPOSAL OF ASSETS.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
TALKWEB INFORMATION SYSTEM CO.,LTD. Agenda Number: 710149990
--------------------------------------------------------------------------------------------------------------------------
Security: Y37675108
Meeting Type: EGM
Meeting Date: 13-Nov-2018
Ticker:
ISIN: CNE100000CF0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 REPURCHASE OF SHARES BY MEANS OF Mgmt For For
CENTRALIZED BIDDING: OBJECTIVE OF THE SHARE
REPURCHASE
1.2 REPURCHASE OF SHARES BY MEANS OF Mgmt For For
CENTRALIZED BIDDING: METHOD OF THE SHARE
REPURCHASE
1.3 REPURCHASE OF SHARES BY MEANS OF Mgmt For For
CENTRALIZED BIDDING: PRICE OR PRICE RANGE
OF SHARES TO BE REPURCHASED AND THE PRICING
PRINCIPLES
1.4 REPURCHASE OF SHARES BY MEANS OF Mgmt For For
CENTRALIZED BIDDING: TOTAL AMOUNT AND
SOURCE OF THE FUNDS TO BE USED FOR THE
REPURCHASE
1.5 REPURCHASE OF SHARES BY MEANS OF Mgmt For For
CENTRALIZED BIDDING: TYPE, NUMBER AND
PERCENTAGE TO THE TOTAL CAPITAL OF SHARES
TO BE REPURCHASED
1.6 REPURCHASE OF SHARES BY MEANS OF Mgmt For For
CENTRALIZED BIDDING: TIME LIMIT OF THE
SHARE REPURCHASE
1.7 REPURCHASE OF SHARES BY MEANS OF Mgmt For For
CENTRALIZED BIDDING: THE VALID PERIOD OF
THE RESOLUTION
2 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For
MATTERS IN RELATION TO THE SHARE REPURCHASE
--------------------------------------------------------------------------------------------------------------------------
TALLINK GRUPP AS Agenda Number: 711048252
--------------------------------------------------------------------------------------------------------------------------
Security: X8849T108
Meeting Type: AGM
Meeting Date: 23-May-2019
Ticker:
ISIN: EE3100004466
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT OF THE Mgmt For For
FINANCIAL YEAR 2018
2 PROPOSAL ON DISTRIBUTION OF PROFITS Mgmt For For
3 AMENDMENT OF THE ARTICLES OF ASSOCIATION Mgmt For For
4 REDUCTION OF SHARE CAPITAL Mgmt For For
5 EXTENSION OF AUTHORITY OF THE MEMBERS OF Mgmt Against Against
THE SUPERVISORY BOARD
6 ELECTION OF THE MEMBER OF THE SUPERVISORY Mgmt Against Against
BOARD
7 REMUNERATION FOR WORK OF THE MEMBERS OF Mgmt For For
SUPERVISORY BOARD
8 APPOINTMENT OF AN AUDITOR FOR THE FINANCIAL Mgmt For For
YEAR 2019 AND THE DETERMINATION OF THE
PROCEDURE OF REMUNERATION OF AN AUDITOR
--------------------------------------------------------------------------------------------------------------------------
TALLINNA KAUBAMAJA GRUPP AS Agenda Number: 710591137
--------------------------------------------------------------------------------------------------------------------------
Security: X8852C109
Meeting Type: AGM
Meeting Date: 21-Mar-2019
Ticker:
ISIN: EE0000001105
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE ANNUAL REPORT Mgmt For For
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.71 PER SHARE
3 RATIFY AS PRICEWATERHOUSECOOPERS AS AUDITOR Mgmt For For
AND APPROVE TERMS OF AUDITOR'S REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
TALLINNA VESI AS Agenda Number: 711145462
--------------------------------------------------------------------------------------------------------------------------
Security: X8936L109
Meeting Type: AGM
Meeting Date: 30-May-2019
Ticker:
ISIN: EE3100026436
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE 2018 ANNUAL REPORT. Mgmt For For
SUPERVISORY COUNCILS PROPOSAL: TO APPROVE
THE 2018 ANNUAL REPORT INCLUDING THE
BALANCE SHEET TOTAL IN THE AMOUNT OF
249,748,000 (TWO HUNDRED AND FORTY-NINE
MILLION SEVEN HUNDRED AND FORTY-EIGHT
THOUSAND) AND NET PROFIT IN THE AMOUNT OF
24,150,000 (TWENTY-FOUR MILLION ONE HUNDRED
AND FIFTY THOUSAND)
2 DISTRIBUTION OF PROFIT. SUPERVISORY Mgmt For For
COUNCILS PROPOSAL: THE NET PROFIT OF THE
COMPANY IN 2018 IS 24,150,000 (TWENTY-FOUR
MILLION ONE HUNDRED AND FIFTY THOUSAND). TO
DISTRIBUTE 15,000,600 (FIFTEEN MILLION SIX
HUNDRED) OF AS TALLINNA VESIS RETAINED
EARNINGS OF 64,753,000 (SIXTY-FOUR MILLION
SEVEN HUNDRED AND FIFTY-THREE THOUSAND) AS
OF 31.12.2018, INCL. FROM THE NET PROFIT OF
24,150,000 (TWENTY-FOUR MILLION ONE HUNDRED
AND FIFTY THOUSAND) FOR THE YEAR 2018, AS
DIVIDENDS, WHICH SHALL BE PAID TO THE
OWNERS OF A-SHARES AS FOLLOWS: 0.7423579
(ZERO POINT SEVEN FOUR TWO THREE FIVE SEVEN
NINE) PER SHARE SHALL BE PAID TO THE
SHAREHOLDERS, WHO ARE NATURAL PERSONS AND
0.75 (ZERO POINT SEVENTY-FIVE) PER SHARE
SHALL BE PAID TO THE SHAREHOLDERS, WHO ARE
LEGAL PERSONS AND 600 (SIX HUNDRED) PER
SHARE SHALL BE PAID TO THE OWNER OF THE
B-SHARE. REMAINING RETAINED EARNINGS WILL
REMAIN UNDISTRIBUTED AND ALLOCATIONS FROM
THE NET PROFIT WILL NOT BE MADE TO THE
RESERVE CAPITAL. BASED ON THE DIVIDEND
PROPOSAL MADE BY THE MANAGEMENT BOARD, THE
COUNCIL PROPOSES TO THE GENERAL MEETING TO
DECIDE TO PAY THE DIVIDENDS OUT TO THE
SHAREHOLDERS ON 25 JUNE 2019. THE LIST OF
SHAREHOLDERS ENTITLED TO RECEIVE DIVIDENDS
WILL BE ESTABLISHED AS AT 14 JUNE 2019 AT
THE CLOSURE OF BUSINESS DAY OF THE
SETTLEMENT SYSTEM. CONSEQUENTLY, THE DAY OF
CHANGE OF THE RIGHTS RELATED TO THE SHARES
(EX-DIVIDEND DATE) IS SET TO 13 JUNE 2019.
A PERSON ACQUIRING THE SHARES FROM 13 JUNE
2019 ONWARDS SHALL NOT BE ENTITLED TO
RECEIVE THE DIVIDENDS DETERMINED BY THIS
DECISION
3.1 EXTENSION OF THE TERMS OF SUPERVISORY Mgmt For For
COUNCIL MEMBER: EXTENSION OF MR ALLAR JOKS
TERM AS A SUPERVISORY COUNCIL MEMBER OF AS
TALLINNA VESI FROM 2 JUNE 2019. SUPERVISORY
COUNCILS PROPOSAL: TO EXTEND MR ALLAR JOKS
TERM AS A SUPERVISORY COUNCIL MEMBER OF AS
TALLINNA VESI BY TWO (2) YEARS FROM 2 JUNE
2019
3.2 EXTENSION OF THE TERMS OF SUPERVISORY Mgmt For For
COUNCIL MEMBER: EXTENSION OF MR PRIIT
ROHUMAAS TERM AS A SUPERVISORY COUNCIL
MEMBER OF AS TALLINNA VESI FROM 2 JUNE
2019. SUPERVISORY COUNCILS PROPOSAL: TO
EXTEND MR PRIIT ROHUMAAS TERM AS A
SUPERVISORY COUNCIL MEMBER OF AS TALLINNA
VESI BY TWO (2) YEARS FROM 2 JUNE 2019
4 CEO UPDATE Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
TAN TAO INVESTMENT AND INDUSTRY CORPORATION Agenda Number: 711322379
--------------------------------------------------------------------------------------------------------------------------
Security: Y84914103
Meeting Type: AGM
Meeting Date: 28-Jun-2019
Ticker:
ISIN: VN000000ITA7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting
MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO
ATTEND THE MEETING, YOU WILL NEED TO
CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS
NOT ABLE TO PROCESS MEETING ATTENDANCE
REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN
THIS MARKET AS THESE WILL BE REJECTED.
PLEASE REFER TO THE ISSUERS WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED IN
ORDER TO ATTEND AND VOTE. THANK YOU.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 230112 DUE TO RECEIPT OF UPDATED
AGENDA WITH 7 RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1 APPROVAL OF BUSINESS RESULT AND 2018 Mgmt For For
AUDITED FINANCIAL REPORT
2 APPROVAL OF PLAN OF THE COMPANY YEAR 2019 Mgmt For For
3 RATIFICATION OF PLAN OF CAPITAL Mgmt Against Against
MOBILIZATION YEAR 2019
4 RATIFICATION OF AUTHORIZING BOD CHAIRMAN TO Mgmt For For
FULFILL ALL NECESSARY LEGAL FORMALITIES IN
COMPLIANCE WITH ALL DECISIONS AND
REGULATIONS OF THE SSC AND ALSO OF OTHER
DOMESTIC AND FOREIGN ADMINISTRATIVE
AUTHORITIES IN ORDER TO SUCCESSFULLY
IMPLEMENT THE SHAREHOLDERS MEETING
RESOLUTIONS
5 RATIFICATION OF AUTHORIZING THE BOS TO Mgmt For For
CHOOSE A DOMESTIC AND OR PRESTIGIOUS
INTERNATIONAL AUDIT COMPANY IN THE LIST OF
APPROVED COMPANIES WHICH ARE QUALIFIED TO
AUDIT LISTED COMPANIES BY THE SSC IN ORDER
TO AUDIT THE COMPANY ACCOUNTING IN 2019
6 APPROVAL OF ELECTING MR. HUYNH HO CUM Mgmt For For
INDEPENDENT BOD MEMBER
7 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
--------------------------------------------------------------------------------------------------------------------------
TAQA MOROCCO S.A, EL JADIDA Agenda Number: 710812252
--------------------------------------------------------------------------------------------------------------------------
Security: V4964A109
Meeting Type: OGM
Meeting Date: 23-Apr-2019
Ticker:
ISIN: MA0000012205
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 THE OGM APPROVES THE FINANCIALS AS OF 31 Mgmt No vote
DECEMBER 2018 REFLECTING A NET BENEFIT OF
MAD 827,332,264.18
2 THE OGM APPROVES THE CONSOLIDATED ACCOUNTS Mgmt No vote
AS OF 31 DECEMBER 2018 REFLECTING A NET
CONSOLIDATED RESULT OF MAD 1,048,725,273.27
3 THE OGM APPROVES THE ALLOCATION OF 2018 Mgmt No vote
RESULTS AS FOLLOWS NET BENEFIT AS OF 31
DECEMBER 2017 (A) MAD 827,332,264.18 LEGAL
RESERVE (B) MAD 0,00 BALANCE (C) EQUALS
(A)-(B) MAD 827,332,264.18 PRIOR RETAINED
EARNINGS MAD 0,00 OPTIONAL RESERVES (D) MAD
245,714,467.24 AVAILABLE DISTRIBUTABLE
BENEFIT (E) EQUALS (C)+(D) MAD
1,073,046,731.42 TOTAL DIVIDEND AMOUNT (F)
MAD 40 X 23.588.542 SHARES EQUALS MAD
943,541,680.00 BALANCE TO AFFECT TO THE
OPTIONAL RESERVES ACCOUNT (G) EQUALS (E) -
(F) EQUALS MAD 129,505,051.42 DIVIDEND
PRICE MAD 40 PER SHARE PAY DATE 25 JULY
2018, THE LATEST
4 THE OGM GRANTS FULL DISCHARGE TO THE Mgmt No vote
SUPERVISORY BOARD AND EXECUTIVE BOARD
MEMBERS FOR THEIR 2018 MANDATE. FULL
DISCHARGE TO THE STATUTORY AUDITORS FOR
THEIR 2018 MANDATE
5 THE OGM APPROVES THE STATUTORY AUDITORS Mgmt No vote
SPECIAL REPORT REGARDING THE CONVENTIONS
STIPULATED IN ARTICLE 95 OF LAW 17-95
GOVERNING JOINT STOCK COMPANIES, AS
COMPLETED AND MODIFIED BY LAW N 20-05 AND
LAW N 78-12
6 THE OGM GRANTS FULL DISCHARGE TO THE Mgmt No vote
SUPERVISORY BOARD MEMBER MR. KHALED AL
SAYARI
7 THE OGM DECIDES TO APPOINT THE FOLLOWING AS Mgmt No vote
SUPERVISORY BOARD MEMBERS FOR A PERIOD OF 6
YEARS MR. SAQER SALEM MOHAMED BINHAM
ALAMERI MR. KHALEEFA ALI MOHAMED ABDULLA
ALQAMZI MR. VIVEK GAMBHIR
8 THE OGM DECIDES THAT THE MANDATE OF THE Mgmt No vote
RETIRING AUDITORS BENJELLOUN TOUIMI
CONSULTING IS EXTENDED FOR A PERIOD OF 3
YEARS EXPIRING AT THE END OF THE GENERAL
MEETING OF 2021
9 THE OGM GIVES FULL POWER TO THE CHAIRMAN Mgmt No vote
WITH THE POSSIBILITY OF DELEGATION OR TO
THE HOLDER OF A COPY OR A CERTIFIED TRUE
COPY OF THE GENERAL MEETING'S MINUTE IN
ORDER TO PERFORM THE NECESSARY FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
TASLY PHARMACEUTICAL GROUP CO LTD Agenda Number: 711028995
--------------------------------------------------------------------------------------------------------------------------
Security: Y8T28F109
Meeting Type: AGM
Meeting Date: 24-May-2019
Ticker:
ISIN: CNE000001C81
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2018 ANNUAL ACCOUNTS Mgmt For For
4 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY3.00000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
5 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
6 PROVISION OF GUARANTEE FOR SUBSIDIARIES Mgmt Against Against
7 2019 APPOINTMENT OF AUDIT FIRM Mgmt For For
8 APPLICATION FOR BANK CREDIT LINE Mgmt For For
9 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
10 COMPLIANCE OF A SUBSIDIARY'S LISTING Mgmt For For
OVERSEAS WITH THE NOTICE ON SEVERAL ISSUES
CONCERNING THE REGULATION OF OVERSEAS
LISTING OF SUBORDINATE COMPANIES OF
DOMESTIC LISTED COMPANIES (UPDATED 2018
FINANCIAL DATA)
--------------------------------------------------------------------------------------------------------------------------
TASLY PHARMACEUTICAL GROUP CO., LTD. Agenda Number: 709744569
--------------------------------------------------------------------------------------------------------------------------
Security: Y88318103
Meeting Type: EGM
Meeting Date: 26-Jul-2018
Ticker:
ISIN: CNE000001C81
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE SECOND PHASE EMPLOYEE STOCK OWNERSHIP Mgmt For For
PLAN (DRAFT) AND ITS SUMMARY
2 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For
MATTERS IN RELATION TO THE EMPLOYEE STOCK
OWNERSHIP PLAN
3 PURCHASE OF LIABILITY INSURANCE FOR Mgmt For For
DIRECTORS, SUPERVISORS AND SENIOR
MANAGEMENT
CMMT 12 JUL 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
--------------------------------------------------------------------------------------------------------------------------
TASLY PHARMACEUTICAL GROUP CO., LTD. Agenda Number: 709846058
--------------------------------------------------------------------------------------------------------------------------
Security: Y88318103
Meeting Type: EGM
Meeting Date: 04-Sep-2018
Ticker:
ISIN: CNE000001C81
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 PREPLAN FOR REPURCHASE OF SHARES BY MEANS Mgmt For For
OF CENTRALIZED BIDDING: OBJECTIVE AND
PURPOSE OF SHARE REPURCHASE
1.2 PREPLAN FOR REPURCHASE OF SHARES BY MEANS Mgmt For For
OF CENTRALIZED BIDDING: TYPE OF SHARES TO
BE REPURCHASED
1.3 PREPLAN FOR REPURCHASE OF SHARES BY MEANS Mgmt For For
OF CENTRALIZED BIDDING: METHOD OF THE SHARE
REPURCHASE
1.4 PREPLAN FOR REPURCHASE OF SHARES BY MEANS Mgmt For For
OF CENTRALIZED BIDDING: PRICE RANGE OF
SHARES TO BE REPURCHASED AND THE PRICING
PRINCIPLES
1.5 PREPLAN FOR REPURCHASE OF SHARES BY MEANS Mgmt For For
OF CENTRALIZED BIDDING: TOTAL AMOUNT AND
SOURCE OF THE FUNDS TO BE USED FOR THE
REPURCHASE
1.6 PREPLAN FOR REPURCHASE OF SHARES BY MEANS Mgmt For For
OF CENTRALIZED BIDDING: NUMBER AND
PERCENTAGE TO THE TOTAL CAPITAL OF SHARES
TO BE REPURCHASED
1.7 PREPLAN FOR REPURCHASE OF SHARES BY MEANS Mgmt For For
OF CENTRALIZED BIDDING: TIME LIMIT OF THE
SHARE REPURCHASE
2 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For
MATTERS REGARDING THE SHARE REPURCHASE
--------------------------------------------------------------------------------------------------------------------------
TATA CHEMICALS LIMITED Agenda Number: 709689333
--------------------------------------------------------------------------------------------------------------------------
Security: Y85478116
Meeting Type: AGM
Meeting Date: 25-Jul-2018
Ticker:
ISIN: INE092A01019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED 31 MARCH, 2018,
TOGETHER WITH THE REPORTS OF THE BOARD OF
DIRECTORS AND AUDITORS THEREON
2 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED 31
MARCH, 2018, TOGETHER WITH THE REPORT OF
THE AUDITORS THEREON
3 TO DECLARE DIVIDEND ON THE ORDINARY SHARES Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 MARCH, 2018
4 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt Against Against
BHASKAR BHAT (DIN: 00148778), WHO RETIRES
BY ROTATION, AND BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-APPOINTMENT
5 APPOINTMENT OF MS. PADMINI KHARE KAICKER AS Mgmt For For
A DIRECTOR AND AS AN INDEPENDENT DIRECTOR
OF THE COMPANY
6 APPOINTMENT OF MR. ZARIR LANGRANA AS A Mgmt For For
DIRECTOR OF THE COMPANY
7 APPOINTMENT OF MR. ZARIR LANGRANA AS Mgmt Against Against
EXECUTIVE DIRECTOR OF THE COMPANY
8 REVISION IN THE TERMS OF REMUNERATION OF Mgmt For For
MR. R. MUKUNDAN, MANAGING DIRECTOR
9 RE-APPOINTMENT OF MR. R. MUKUNDAN AS Mgmt For For
MANAGING DIRECTOR & CEO OF THE COMPANY
10 PAYMENT OF COMMISSION TO NON-EXECUTIVE Mgmt For For
DIRECTORS
11 RATIFICATION OF REMUNERATION OF COST Mgmt For For
AUDITORS
--------------------------------------------------------------------------------------------------------------------------
TATA COMMUNICATIONS LIMITED Agenda Number: 709761387
--------------------------------------------------------------------------------------------------------------------------
Security: Y9371X128
Meeting Type: AGM
Meeting Date: 09-Aug-2018
Ticker:
ISIN: INE151A01013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT: A. AUDITED Mgmt For For
STANDALONE 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 ALONG
WITH THE REPORT OF THE AUDITORS THEREON
2 DECLARATION OF DIVIDEND FOR THE FINANCIAL Mgmt For For
YEAR 2017-18: INR 4.50 PER SHARE
3 RE-APPOINTMENT OF DR. GOPICHAND KATRAGADDA Mgmt Against Against
AS A DIRECTOR
4 RATIFICATION OF APPOINTMENT OF STATUTORY Mgmt For For
AUDITORS: M/S. S.R. BATLIBOI & ASSOCIATES
LLP, CHARTERED ACCOUNTANTS (FIRM
REGISTRATION NO. 101049W / E300004) AS
STATUTORY AUDITORS OF THE COMPANY
5 RATIFICATION OF COST AUDITOR'S REMUNERATION Mgmt For For
6 APPROVAL FOR AMENDMENT TO OBJECT CLAUSE OF Mgmt For For
THE MEMORANDUM OF ASSOCIATION
7 APPROVAL FOR AMENDMENT TO LIABILITY CLAUSE Mgmt For For
OF THE MEMORANDUM OF ASSOCIATION: CLAUSE IV
8 APPROVAL FOR AMENDMENT TO ARTICLES OF Mgmt For For
ASSOCIATION: ARTICLE 1(A), ARTICLE 2,
ARTICLE 3, ARTICLE 5, ARTICLE 5A
--------------------------------------------------------------------------------------------------------------------------
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 GLOBAL BEVERAGES LIMITED Agenda Number: 709614766
--------------------------------------------------------------------------------------------------------------------------
Security: Y85484130
Meeting Type: AGM
Meeting Date: 05-Jul-2018
Ticker:
ISIN: INE192A01025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR ENDED 31ST MARCH, 2018, TOGETHER WITH
THE REPORTS OF THE BOARD OF DIRECTORS AND
AUDITORS THEREON
2 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR ENDED 31ST MARCH,
2018, TOGETHER WITH THE REPORT OF THE
AUDITORS THEREON
3 TO DECLARE A DIVIDEND Mgmt For For
4 RE-APPOINTMENT OF MR. HARISH BHAT AS Mgmt Against Against
DIRECTOR
5 REMUNERATION OF COST AUDITORS Mgmt For For
6 APPOINTMENT OF MR. S. SANTHANAKRISHNAN AS Mgmt For For
INDEPENDENT DIRECTOR OF THE COMPANY
7 RE-APPOINTMENT OF MR. L. KRISHNAKUMAR AS Mgmt Against Against
EXECUTIVE DIRECTOR AND PAYMENT OF
REMUNERATION
8 PAYMENT OF COMMISSION TO NON-WHOLE-TIME Mgmt For For
DIRECTORS
9 ISSUE OF NON-CONVERTIBLE DEBENTURES ON Mgmt For For
PRIVATE PLACEMENT BASIS
--------------------------------------------------------------------------------------------------------------------------
TATA GLOBAL BEVERAGES LIMITED Agenda Number: 711215233
--------------------------------------------------------------------------------------------------------------------------
Security: Y85484130
Meeting Type: AGM
Meeting Date: 11-Jun-2019
Ticker:
ISIN: INE192A01025
--------------------------------------------------------------------------------------------------------------------------
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 YEAR ENDED 31ST MARCH,
2019,TOGETHER WITH THE REPORTS OF THE BOARD
OF DIRECTORS AND AUDITORS THEREON
2 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR ENDED 31ST MARCH,
2019, TOGETHER WITH THE REPORT OF THE
AUDITORS THEREON
3 TO DECLARE A DIVIDEND Mgmt For For
4 RE-APPOINTMENT OF MR. N. CHANDRASEKARAN AS Mgmt Against Against
DIRECTOR
5 REMUNERATION OF COST AUDITORS: M/S SHOME & Mgmt For For
BANERJEE, COST ACCOUNTANTS (FIRM
REGISTRATION NUMBER 000001)
6 RE-APPOINTMENT OF MR. AJOY KUMAR MISRA (DIN Mgmt For For
00050557) AS MANAGING DIRECTOR AND CHIEF
EXECUTIVE OFFICER (MD&CEO) AND PAYMENT OF
REMUNERATION
7 APPOINTMENT OF MR. BHARAT PURI (DIN Mgmt For For
02173566 ) AS AN INDEPENDENT DIRECTOR
8 APPOINTMENT OF MRS. SHIKHA SHARMA (DIN Mgmt For For
00043265) AS AN INDEPENDENT DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
CHANDRASEKARAN (DIN: 00121863), WHO RETIRES
BY ROTATION AND BEING ELIGIBLE, SEEKS
RE-APPOINTMENT
5 APPOINTMENT OF MR. SAURABH AGRAWAL (DIN: Mgmt Against Against
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 Against Against
CHANDRASEKARAN (DIN: 00121863), WHO RETIRES
BY ROTATION AND BEING ELIGIBLE, SEEKS
RE-APPOINTMENT
5 APPOINTMENT OF MR. SAURABH AGRAWAL (DIN: Mgmt Against Against
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
--------------------------------------------------------------------------------------------------------------------------
TATNEFT PJSC Agenda Number: 710238026
--------------------------------------------------------------------------------------------------------------------------
Security: 876629205
Meeting Type: EGM
Meeting Date: 21-Dec-2018
Ticker:
ISIN: US8766292051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED
1 TO PAY THE DIVIDENDS BASED ON THE RESULTS Mgmt For For
FOR THE 9 MONTHS OF 2018, TAKING INTO
ACCOUNT THE DIVIDENDS BASED ON THE RESULTS
FOR THE 6 MONTHS OF 2018 PAID EARLIER: 1)
ON THE PREFERRED SHARES IN THE AMOUNT OF
5253% OF THE PAR VALUE; 2) ON THE ORDINARY
SHARES IN THE AMOUNT OF 5252% OF THE PAR
VALUE. TO SET 9 JANUARY 2019 AS THE DATE ON
WHICH PERSONS ENTITLED TO THE DIVIDENDS
SHALL BE DETERMINED. THE PAYMENT OF
DIVIDENDS SHALL BE MADE IN CASH
--------------------------------------------------------------------------------------------------------------------------
TATNEFT PJSC Agenda Number: 711296877
--------------------------------------------------------------------------------------------------------------------------
Security: 876629205
Meeting Type: AGM
Meeting Date: 21-Jun-2019
Ticker:
ISIN: US8766292051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE ANNUAL REPORT OF PJSC Mgmt For For
TATNEFT FOR 2018
2 TO APPROVE THE ANNUAL ACCOUNTING Mgmt For For
(FINANCIAL) STATEMENTS OF PJSC TATNEFT FOR
2018
3 TO APPROVE DISTRIBUTION OF PJSC TATNEFT NET Mgmt For For
INCOME (INCLUDING PAYMENT (DECLARATION) OF
DIVIDENDS) FOR THE REPORTING YEAR. TO PAY
DIVIDENDS FOR 2018 TAKING INTO ACCOUNT THE
DIVIDENDS ALREADY PAID FOR THE FIRST SIX
AND NINE MONTHS: A) 8491% OF THE NOMINAL
VALUE PER PREFERRED SHARE; B) 8491% OF THE
NOMINAL VALUE PER ORDINARY SHARE. TO SET
JULY 5, 2019 AS THE HOLDER-OF-RECORD DATE.
TO HAVE DIVIDENDS PAID IN CASH
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 14 DIRECTORS
PRESENTED FOR ELECTION, A MAXIMUM OF 14
DIRECTORS ARE TO BE ELECTED. THE LOCAL
AGENT IN THE MARKET WILL APPLY CUMULATIVE
VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM
YOU VOTE "FOR". CUMULATIVE VOTES CANNOT BE
APPLIED UNEVENLY AMONG DIRECTORS VIA
PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
FURTHER QUESTIONS PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
4.1 ELECTION OF THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against
TATNEFT: RADIK RAUFOVICH GAIZATULLIN
4.2 ELECTION OF THE BOARD OF DIRECTOR OF PJSC Mgmt For For
TATNEFT: LASZLO GERECS
4.3 ELECTION OF THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against
TATNEFT: YURI LVOVICH LEVIN
4.4 ELECTION OF THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against
TATNEFT: NAIL ULFATOVICH MAGANOV
4.5 ELECTION OF THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against
TATNEFT: RENAT KHALIULLOVICH MUSLIMOV
4.6 ELECTION OF THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against
TATNEFT: RAFAIL SAITOVICH NURMUKHAMETOV
4.7 ELECTION OF THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against
TATNEFT: RINAT KASIMOVICH SABIROV
4.8 ELECTION OF THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against
TATNEFT: VALERY YURIYEVICH SOROKIN
4.9 ELECTION OF THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against
TATNEFT: NURISLAM ZINATULOVICH SYUBAYEV
4.10 ELECTION OF THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against
TATNEFT: SHAFAGAT FAKHRAZOVICH TAKHAUTDINOV
4.11 ELECTION OF THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against
TATNEFT: RUSTAM KHAMISOVICH KHALIMOV
4.12 ELECTION OF THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against
TATNEFT: AZAT KIYAMOVICH KHAMAYEV
4.13 ELECTION OF THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against
TATNEFT: RAIS SALIKHOVICH KHISAMOV
4.14 ELECTION OF THE BOARD OF DIRECTOR OF PJSC Mgmt For For
TATNEFT: RENE FREDERIC STEINER
5.1 ELECTION OF THE REVISION COMMITTEE OF PJSC Mgmt For For
TATNEFT: KSENIA GENNADYEVNA BORZUNOVA
5.2 ELECTION OF THE REVISION COMMITTEE OF PJSC Mgmt For For
TATNEFT: AZAT DAMIROVICH GALEYEV
5.3 ELECTION OF THE REVISION COMMITTEE OF PJSC Mgmt For For
TATNEFT: GUZEL RAFISOVNA GILFANOVA
5.4 ELECTION OF THE REVISION COMMITTEE OF PJSC Mgmt For For
TATNEFT: SALAVAT GALIASKAROVICH ZALYAEV
5.5 ELECTION OF THE REVISION COMMITTEE OF PJSC Mgmt For For
TATNEFT: VENERA GIBADULLOVNA KUZMINA
5.6 ELECTION OF THE REVISION COMMITTEE OF PJSC Mgmt For For
TATNEFT: LILIYA RAFAELOVNA RAKHIMZYANOVA
5.7 ELECTION OF THE REVISION COMMITTEE OF PJSC Mgmt For For
TATNEFT: NAZILYA RAFISOVNA FARKHUTDINOVA
5.8 ELECTION OF THE REVISION COMMITTEE OF PJSC Mgmt For For
TATNEFT: RAVIL ANASOVICH SHARIFULLIN
6 TO APPROVE AO PRICEWATERHOUSECOOPERS AUDIT Mgmt For For
FOR CONDUCTING STATUTORY AUDIT OF THE
FINANCIAL STATEMENTS OF PJSC TATNEFT FOR
2019 COMPILED IN ACCORDANCE WITH THE
RUSSIAN AND INTERNATIONAL ACCOUNTING
STANDARDS FOR A PERIOD OF ONE YEAR
7 TO APPROVE THE NEW VERSION OF THE CHARTER Mgmt For For
OF PJSC TATNEFT
8 TO APPROVE THE NEW VERSION OF THE Mgmt For For
REGULATION ON THE GENERAL MEETING OF
SHAREHOLDERS OF PJSC TATNEFT
9 TO APPROVE THE NEW VERSION OF THE Mgmt For For
REGULATION ON THE BOARD OF DIRECTORS OF
PJSC TATNEFT
10 TO APPROVE THE NEW VERSION OF THE Mgmt For For
REGULATION ON THE GENERAL DIRECTOR OF PJSC
TATNEFT
11 TO APPROVE THE NEW VERSION OF THE Mgmt For For
REGULATION ON THE MANAGEMENT COUNCIL OF
PJSC TATNEFT
12 TO APPROVE THE NEW VERSION OF THE Mgmt For For
REGULATION ON THE AUDIT COMMISSION OF PJSC
TATNEFT
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 255285 DUE TO CHANGE OF RECORD
DATE FROM 27 MAY 2019 TO 24 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
--------------------------------------------------------------------------------------------------------------------------
TATUNG CO., LTD. Agenda Number: 711218912
--------------------------------------------------------------------------------------------------------------------------
Security: Y8548J103
Meeting Type: AGM
Meeting Date: 17-Jun-2019
Ticker:
ISIN: TW0002371002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RESOLUTION ON RATIFICATION OF THE 2018 Mgmt For For
BUSINESS REPORT AND FINANCIAL STATEMENTS.
2 RESOLUTION ON RATIFICATION OF THE Mgmt For For
APPROPRIATION OF PROFIT AND LOSS FOR 2018.
3 AMENDMENT OF THE ARTICLES OF INCORPORATION. Mgmt For For
4 PROCEDURES FOR ACQUISITION AND DISPOSAL OF Mgmt For For
ASSETS CURRENT PROCEDURES AND PROPOSED
AMENDMENTS.
5 PROCEDURES FOR ENDORSEMENT GUARANTEE Mgmt For For
CURRENT PROCEDURES AND PROPOSED AMENDMENTS.
6 PROCEDURES FOR LENDING FUNDS TO OTHERS Mgmt For For
CURRENT PROCEDURES AND PROPOSED AMENDMENTS.
7 IN ACCORDANCE WITH ARTICLE 172.1 OF COMPANY Mgmt Against Against
ACT, PROPOSALS SUBMITTED BY THE BOARD OF
DIRECTORS AND THE SHAREHOLDER SAN YA
INVESTMENT INCORPORATION BASED ON COMPANY
LAW PROPOSED TO DISMISS INDEPENDENT
DIRECTOR PENG FEI SU AND COMPANY PROPOSED
TO APPOINT EXTERNAL PROFESSIONAL EXPERTS TO
CONDUCT CASE INVESTIGATION TO VERIFY THE
SUBJECT.
8 IN ACCORDANCE WITH ARTICLE 172.1 OF COMPANY Mgmt Against Against
ACT PROPOSALS SUBMITTED BY THE BOARD OF
DIRECTORS AND THE SHAREHOLDER XIN TATUNG
INVESTMENT CONSULTING LTD. BASED ON COMPANY
LAW PROPOSED TO DISMISS INDEPENDENT
DIRECTOR TZONG DER LIOU AND COMPANY
PROPOSED TO APPOINT EXTERNAL PROFESSIONAL
EXPERTS TO CONDUCT CASE INVESTIGATION TO
VERIFY THE SUBJECT.
9 IN ACCORDANCE WITH ARTICLE 172.1 OF COMPANY Mgmt Against Against
ACT, PROPOSALS SUBMITTED BY THE BOARD OF
DIRECTORS AND THE SHAREHOLDER, ZHENG
FENG,YI XIN TUNG INVESTMENT CONSULTING LTD,
JING DIAN INVESTMENT INCORPORATION BASED ON
COMPANY LAW PROPOSED TO DISMISS INDEPENDENT
DIRECTOR CHI MING WU AND COMPANY PROPOSED
TO APPOINT EXTERNAL PROFESSIONAL EXPERTS TO
CONDUCT CASE INVESTIGATION TO VERIFY THE
SUBJECT.
--------------------------------------------------------------------------------------------------------------------------
TAURON POLSKA ENERGIA S.A Agenda Number: 711025254
--------------------------------------------------------------------------------------------------------------------------
Security: X893AL104
Meeting Type: AGM
Meeting Date: 08-May-2019
Ticker:
ISIN: PLTAURN00011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE ORDINARY GENERAL MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN OF THE ORDINARY Mgmt For For
GENERAL MEETING
3 CONFIRMATION OF THE CORRECTNESS OF Mgmt Abstain Against
CONVENING THE ORDINARY GENERAL MEETING AND
ITS ABILITY TO ADOPT BINDING RESOLUTIONS
4 ADOPTION OF THE AGENDA OF THE ORDINARY Mgmt For For
GENERAL MEETING
5 ADOPTION OF A RESOLUTION ON REPEALING THE Mgmt For For
SECRECY OF VOTING ON THE SELECTION OF
COMMITTEES APPOINTED BY THE ORDINARY
GENERAL MEETING
6 ELECTION OF THE RETURNING COMMITTEE OF THE Mgmt For For
ORDINARY GENERAL MEETING
7 PRESENTATION OF THE FINANCIAL RESULTS OF Mgmt Abstain Against
THE TAURON POLSKA ENERGIA SA CAPITAL GROUP
AND CAPITAL GROUP
8.1 PRESENTATION OF THE FOLLOWING REPORTS OF Mgmt Abstain Against
THE SUPERVISORY BOARD: REPORT ON THE
ACTIVITIES OF THE SUPERVISORY BOARD OF
TAURON POLSKA ENERGIA S.A. IN 2018 ,
INCLUDING IN ITS CONTENT ASSESSMENT OF THE
COMPANY'S SITUATION INCLUDING THE
ASSESSMENT OF INTERNAL CONTROL SYSTEMS,
RISK MANAGEMENT, COMPLIANCE AND INTERNAL
AUDIT FUNCTION, COVERING ALL SIGNIFICANT
CONTROL MECHANISMS, INCLUDING IN PARTICULAR
FINANCIAL REPORTING AND OPERATIONS,
EVALUATION OF THE METHOD COMPLIANCE BY THE
COMPANY WITH INFORMATION OBLIGATIONS
REGARDING THE APPLICATION OF CORPORATE
GOVERNANCE PRINCIPLES, ASSESSMENT OF THE
RATIONALITY OF THE COMPANY'S POLICY IN THE
AREA OF SPONSORSHIP, CHARITY OR OTHER
SIMILAR ACTIVITIES, AND ASSESSMENT OF
INDEPENDENCE CRITERIA MET BY MEMBERS OF THE
SUPERVISORY BOARD
8.2 PRESENTATION OF THE FOLLOWING REPORTS OF Mgmt Abstain Against
THE SUPERVISORY BOARD: REPORTS OF THE
SUPERVISORY BOARD ON THE ASSESSMENT OF THE
FINANCIAL STATEMENTS OF TAURON POLSKA
ENERGIA S.A., THE CONSOLIDATED FINANCIAL
STATEMENTS OF THE TAURON CAPITAL GROUP,
REPORTS OF THE MANAGEMENT BOARD ON
OPERATIONS OF TAURON POLSKA ENERGIA S.A.
AND TAURON CAPITAL GROUP FOR THE FINANCIAL
YEAR ENDED DECEMBER 31, 2018 WITH
JUSTIFICATION AND THE MANAGEMENT BOARD'S
MOTION TO COVER THE NET LOSS FOR THE
FINANCIAL YEAR 2018
9 PRESENTATION OF REPORT OF TAURON POLSKA Mgmt Abstain Against
ENERGIA S.A. REGARDING REPRESENTATION
EXPENSES, EXPENSES FOR LEGAL SERVICES,
MARKETING SERVICES, PUBLIC RELATIONS AND
COMMUNICATION SERVICES, AND MANAGEMENT
CONSULTING SERVICES INCURRED IN 2018,
APPROVED BY THE SUPERVISORY BOARD
10 CONSIDERATION OF THE FINANCIAL STATEMENTS Mgmt For For
OF TAURON POLSKA ENERGIA S.A. FOR THE YEAR
ENDED 31 DECEMBER 2018.IN LINE WITH
INTERNATIONAL FINANCIAL REPORTING STANDARDS
APPROVED BY THE EUROPEAN UNION AND ADOPTING
A RESOLUTION REGARDING ITS APPROVAL
11 CONSIDERATION OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF THE TAURON POLSKA ENERGIA
S.A. CAPITAL GROUP. FOR THE YEAR ENDED 31
DECEMBER 2018 IN LINE WITH INTERNATIONAL
FINANCIAL REPORTING STANDARDS APPROVED BY
THE EUROPEAN UNION AND ADOPTING A
RESOLUTION REGARDING THEIR APPROVAL
12 CONSIDERATION OF THE REPORT OF THE Mgmt For For
MANAGEMENT BOARD ON OPERATIONS OF TAURON
POLSKA ENERGIA S.A. AND THE TAURON CAPITAL
GROUP FOR THE FINANCIAL YEAR 2018 AND
ADOPTION OF A RESOLUTION REGARDING ITS
APPROVAL
13 ADOPTION OF A RESOLUTION REGARDING COVERAGE Mgmt For For
OF THE NET LOSS FOR THE FINANCIAL YEAR 2018
14 ADOPTION OF RESOLUTIONS ON THE MATTER OF Mgmt For For
DISCHARGE FOR ALL MEMBERS OF THE MANAGEMENT
BOARD OF THE COMPANY WHO PERFORMED THEIR
FUNCTION IN THE FINANCIAL YEAR 2018
15 ADOPTION OF RESOLUTIONS REGARDING THE VOTE Mgmt For For
OF APPROVAL FOR ALL MEMBERS OF THE
COMPANY'S SUPERVISORY BOARD WHO PERFORMED
THEIR FUNCTION IN THE FINANCIAL YEAR 2018
16 ADOPTION OF RESOLUTIONS ON MAKING CHANGES Mgmt Against Against
TO THE COMPOSITION OF THE COMPANY'S
SUPERVISORY BOARD
17 ADOPTION OF RESOLUTIONS ON THE AMENDMENT OF Mgmt Against Against
RESOLUTION NO. 5 OF THE EXTRAORDINARY
GENERAL MEETING OF DECEMBER 15, 2016 ON THE
PRINCIPLES OF SHAPING THE REMUNERATION OF
MANAGEMENT BOARD MEMBERS
18 ADOPTION OF RESOLUTIONS ON AMENDING THE Mgmt Against Against
ARTICLES OF ASSOCIATION OF TAURON POLSKA
ENERGIA S.A
19 CLOSING THE PROCEEDINGS OF THE ORDINARY Non-Voting
GENERAL MEETING
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 217254 DUE TO RECEIPT OF UPDATED
AGENDA WITH 19 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
--------------------------------------------------------------------------------------------------------------------------
TAV HAVALIMANLARI HOLDING A.S. Agenda Number: 710552476
--------------------------------------------------------------------------------------------------------------------------
Security: M8782T109
Meeting Type: OGM
Meeting Date: 18-Mar-2019
Ticker:
ISIN: TRETAVH00018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING AND FORMING OF THE PRESIDENTIAL Mgmt For For
BOARD AND TO AUTHORIZE THE PRESIDENTIAL
BOARD TO SIGN THE MEETING MINUTES AND ITS
ANNEXES
2 REVIEW, DISCUSSION, AND APPROVAL OF THE Mgmt For For
ANNUAL REPORT OF THE BOARD OF DIRECTORS OF
THE YEAR 2018
3 REVIEW, DISCUSSION, AND APPROVAL OF THE Mgmt For For
SUMMARY STATEMENT OF THE INDEPENDENT AUDIT
REPORT OF THE FISCAL YEAR 2018
4 REVIEW, DISCUSSION, AND APPROVAL OF THE Mgmt For For
YEAR-END FINANCIAL STATEMENTS FOR THE
FISCAL YEAR 2018
5 RELEASING SEVERALLY THE MEMBERS OF THE Mgmt For For
BOARD FROM THEIR ACTIVITIES FOR THE YEAR
2018
6 ACCEPTING, ACCEPTING BY AMENDMENT OR Mgmt For For
DECLINING THE PROPOSITION OF DISTRIBUTION
OF THE DIVIDEND OF 2018 AND THE DATE OF
DIVIDEND DISTRIBUTION: ACCORDINGLY TL
2,0854003 (%208,54003) GROSS CASH DIVIDEND
PER SHARE HAVING NOMINAL VALUE OF TL 1 AND
TOTAL GROSS CASH DIVIDEND DISTRIBUTION
AMOUNT TL 757,586,844 WILL BE SUBMITTED TO
THE APPROVAL OF OUR SHAREHOLDERS IN THE
ORDINARY GENERAL ASSEMBLY MEETING OF OUR
COMPANY
7 DETERMINING THE RIGHTS OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS REGARDING THE WAGES
AND ATTENDANCE FEE, AND RIGHTS SUCH AS
BONUS, PREMIUM
8 SUBMITTING THE UPDATED REMUNERATION POLICY Mgmt For For
WRITTEN AS PER THE CAPITAL MARKETS BOARD
REGULATIONS FOR THE APPROVAL OF THE GENERAL
ASSEMBLY
9 SUBMITTING FOR THE APPROVAL OF THE GENERAL Mgmt For For
ASSEMBLY THE CHANGE OF THE BOARD
MEMBERSHIPS EXECUTED IN ACCORDANCE WITH THE
ARTICLE 363 OF THE TURKISH COMMERCIAL CODE:
IN ACCORDANCE WITH TURKISH COMMERCIAL CODE,
REGULATIONS OF THE CAPITAL MARKETS BOARD OF
TURKEY AND OUR COMPANY'S ARTICLES OF
ASSOCIATION, THE RESIGNATION OF THE MEMBER
OF THE BOARD OF DIRECTOR, ANTONIN BEURRIER,
THE VACANT POSITIONS IN THE BOARD OF
DIRECTOR WAS DECIDED TO BE FILLED BY MR.
JEROME CALVET, AS THE NEW BOARD MEMBER,
WHICH IS TO BE SUBMITTED FOR THE APPROVAL
OF THE GENERAL MEETING. THE RESUME OF
JEROME CALVET IS PROVIDED IN APPENDIX 2
10 APPROVAL OF THE NOMINATION OF THE Mgmt For For
INDEPENDENT AUDIT COMPANY CONDUCTED BY THE
BOARD OF DIRECTORS PURSUANT TO THE TURKISH
COMMERCIAL CODE AND THE REGULATIONS OF THE
CAPITAL MARKETS BOARD: IN ITS MEETING,
TAKING INTO CONSIDERATION THE OPINION OF
THE AUDIT COMMITTEE, THE BOARD OF DIRECTORS
OF OUR COMPANY RESOLVED TO NOMINATE GUNEY
BAGIMSIZ DENETIM VE SERBEST MUHASEBECI MALI
MUSAVIRLIK ANONIM SIRKETI (A MEMBER FIRM OF
ERNST & YOUNG GLOBAL LIMITED), TO AUDIT OUR
COMPANY'S FINANCIAL STATEMENTS FOR THE YEAR
2019 ACCOUNTING PERIOD AND TO FULFILL ALL
OTHER OBLIGATIONS REQUIRED FOR THE AUDITORS
BY TURKISH COMMERCIAL CODE NUMBERED 6102
AND CAPITAL MARKETS LAW NUMBERED 6362 AND
RELATED REGULATIONS AND TO PRESENT THE
SELECTION FOR THE APPROVAL OF THE GENERAL
ASSEMBLY OF SHAREHOLDERS
11 INFORMING THE GENERAL ASSEMBLY ON THE Mgmt For For
DONATIONS AND AIDS WHICH WERE PROVIDED BY
THE COMPANY IN 2018 AND DETERMINING THE
UPPER LIMIT OF DONATION TO BE MADE IN THE
YEAR 2019
12 GIVING INFORMATION TO THE GENERAL ASSEMBLY Mgmt Abstain Against
REGARDING THE TRANSACTIONS OF THE "RELATED
PARTIES" AS PER THIRD SECTION OF CORPORATE
GOVERNANCE COMMUNIQUE (II-17.1) OF THE
CAPITAL MARKETS BOARD
13 GIVING INFORMATION TO THE GENERAL ASSEMBLY Mgmt Abstain Against
REGARDING PLEDGES, COLLATERALS, AND
MORTGAGES TO THE SHAREHOLDERS AS PER FOURTH
SECTION OF CORPORATE GOVERNANCE COMMUNIQUE
(II-17.1) OF THE CAPITAL MARKETS BOARD
14 GRANTING AUTHORIZATION TO THE CHAIRMAN AND Mgmt For For
THE MEMBERS OF THE BOARD ON THE FULFILLMENT
OF THE WRITTEN TRANSACTIONS PURSUANT TO
ARTICLE 395 AND 396 OF THE TURKISH
COMMERCIAL CODE
15 WISHES AND REQUESTS Mgmt Abstain Against
16 CLOSING Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
TBEA CO LTD Agenda Number: 710611838
--------------------------------------------------------------------------------------------------------------------------
Security: Y8550D101
Meeting Type: EGM
Meeting Date: 18-Mar-2019
Ticker:
ISIN: CNE000000RB8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 2019 STOCK OPTION INCENTIVE PLAN (DRAFT) Mgmt Against Against
AND ITS SUMMARY: OBJECTIVE OF THE INCENTIVE
PLAN
1.2 2019 STOCK OPTION INCENTIVE PLAN (DRAFT) Mgmt Against Against
AND ITS SUMMARY: MANAGEMENT ORGANIZATION OF
THE INCENTIVE PLAN
1.3 2019 STOCK OPTION INCENTIVE PLAN (DRAFT) Mgmt Against Against
AND ITS SUMMARY: BASIS OF DETERMINING PLAN
PARTICIPANTS AND THE SCOPE THEREOF
1.4 2019 STOCK OPTION INCENTIVE PLAN (DRAFT) Mgmt Against Against
AND ITS SUMMARY: FORM OF THE EQUITIES TO BE
GRANTED UNDER THE INCENTIVE PLAN
1.5 2019 STOCK OPTION INCENTIVE PLAN (DRAFT) Mgmt Against Against
AND ITS SUMMARY: SOURCE AND TYPE OF
EQUITIES TO BE GRANTED
1.6 2019 STOCK OPTION INCENTIVE PLAN (DRAFT) Mgmt Against Against
AND ITS SUMMARY: THE QUANTITY OF EQUITIES
TO BE GRANTED AND ITS PERCENTAGE TO THE
TOTAL SHARES OF THE COMPANY
1.7 2019 STOCK OPTION INCENTIVE PLAN (DRAFT) Mgmt Against Against
AND ITS SUMMARY: DISTRIBUTION RESULTS OF
STOCK OPTIONS
1.8 2019 STOCK OPTION INCENTIVE PLAN (DRAFT) Mgmt Against Against
AND ITS SUMMARY: EXERCISE PRICE OF THE
STOCK OPTIONS AND ITS DETERMINING METHOD
1.9 2019 STOCK OPTION INCENTIVE PLAN (DRAFT) Mgmt Against Against
AND ITS SUMMARY: VALID PERIOD, GRANT DATE,
WAITING PERIOD, VESTING DATE AND
NON-TRADABLE PERIOD OF THE STOCK OPTION
INCENTIVE PLAN
1.10 2019 STOCK OPTION INCENTIVE PLAN (DRAFT) Mgmt Against Against
AND ITS SUMMARY: CONDITIONS FOR GRANTING
AND EXERCISING THE STOCK OPTIONS
1.11 2019 STOCK OPTION INCENTIVE PLAN (DRAFT) Mgmt Against Against
AND ITS SUMMARY: METHOD AND PROCEDURE FOR
ADJUSTING THE STOCK OPTION INCENTIVE PLAN
1.12 2019 STOCK OPTION INCENTIVE PLAN (DRAFT) Mgmt Against Against
AND ITS SUMMARY: ACCOUNTING TREATMENT
METHOD FOR THE STOCK OPTIONS AND
MEASUREMENT OF THE IMPACT ON THE COMPANY'S
BUSINESS PERFORMANCE
1.13 2019 STOCK OPTION INCENTIVE PLAN (DRAFT) Mgmt Against Against
AND ITS SUMMARY: PROCEDURE FOR IMPLEMENTING
THE STOCK OPTION INCENTIVE PLAN, AND
GRANTING AND EXERCISING THE STOCK OPTIONS
1.14 2019 STOCK OPTION INCENTIVE PLAN (DRAFT) Mgmt Against Against
AND ITS SUMMARY: RIGHTS AND OBLIGATIONS OF
THE COMPANY AND THE PLAN PARTICIPANTS
1.15 2019 STOCK OPTION INCENTIVE PLAN (DRAFT) Mgmt Against Against
AND ITS SUMMARY: ALTERATION AND TERMINATION
OF THE INCENTIVE PLAN
2 APPRAISAL MANAGEMENT MEASURES FOR THE 2019 Mgmt Against Against
STOCK OPTION INCENTIVE PLAN
3 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt Against Against
MATTERS REGARDING 2019 STOCK OPTION
INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
TCL CORPORATION Agenda Number: 709816396
--------------------------------------------------------------------------------------------------------------------------
Security: Y8549C107
Meeting Type: EGM
Meeting Date: 17-Aug-2018
Ticker:
ISIN: CNE000001GL8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 A SUBSIDIARY'S INTRODUCTION OF STRATEGIC Mgmt For For
INVESTORS
--------------------------------------------------------------------------------------------------------------------------
TCL CORPORATION Agenda Number: 709886343
--------------------------------------------------------------------------------------------------------------------------
Security: Y8549C107
Meeting Type: EGM
Meeting Date: 12-Sep-2018
Ticker:
ISIN: CNE000001GL8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADJUSTMENT OF THE GUARANTEE QUOTA FOR Mgmt For For
SUBSIDIARIES
--------------------------------------------------------------------------------------------------------------------------
TCL CORPORATION Agenda Number: 710160336
--------------------------------------------------------------------------------------------------------------------------
Security: Y8549C107
Meeting Type: EGM
Meeting Date: 13-Nov-2018
Ticker:
ISIN: CNE000001GL8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 119495 DUE TO RECEIPT OF
ADDITIONAL RESOLUTION 5. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
1 ADJUSTMENT OF THE GUARANTEE QUOTA FOR Mgmt For For
SUBSIDIARIES
2 ELIGIBILITY FOR PUBLIC ISSUANCE OF Mgmt For For
CORPORATE BONDS AND APPLICATION FOR THE
OPTIMIZED BOND REVIEW PROCEDURE OF SHENZHEN
STOCK EXCHANGE
3.1 PLAN FOR PUBLIC ISSUANCE OF CORPORATE Mgmt For For
BONDS: ISSUING PRINCIPAL
3.2 PLAN FOR PUBLIC ISSUANCE OF CORPORATE Mgmt For For
BONDS: BOND TYPE AND DURATION
3.3 PLAN FOR PUBLIC ISSUANCE OF CORPORATE Mgmt For For
BONDS: ISSUING VOLUME
3.4 PLAN FOR PUBLIC ISSUANCE OF CORPORATE Mgmt For For
BONDS: BOND DURATION
3.5 PLAN FOR PUBLIC ISSUANCE OF CORPORATE Mgmt For For
BONDS: PAR VALUE AND ISSUE PRICE
3.6 PLAN FOR PUBLIC ISSUANCE OF CORPORATE Mgmt For For
BONDS: INTEREST RATE AND ITS DETERMINING
METHOD
3.7 PLAN FOR PUBLIC ISSUANCE OF CORPORATE Mgmt For For
BONDS: PURPOSE OF THE RAISED FUNDS
3.8 PLAN FOR PUBLIC ISSUANCE OF CORPORATE Mgmt For For
BONDS: ISSUING TARGETS AND ARRANGEMENT FOR
PLACEMENT TO EXISTING SHAREHOLDERS
3.9 PLAN FOR PUBLIC ISSUANCE OF CORPORATE Mgmt For For
BONDS: ISSUING METHOD
3.10 PLAN FOR PUBLIC ISSUANCE OF CORPORATE Mgmt For For
BONDS: GUARANTEE METHOD
3.11 PLAN FOR PUBLIC ISSUANCE OF CORPORATE Mgmt For For
BONDS: REPAYMENT GUARANTEE MEASURES
3.12 PLAN FOR PUBLIC ISSUANCE OF CORPORATE Mgmt For For
BONDS: LISTING PLACE
3.13 PLAN FOR PUBLIC ISSUANCE OF CORPORATE Mgmt For For
BONDS: SPECIAL ISSUING CLAUSES
3.14 PLAN FOR PUBLIC ISSUANCE OF CORPORATE Mgmt For For
BONDS: THE VALID PERIOD OF THE RESOLUTION
4 FULL AUTHORIZATION TO THE BOARD AND ITS Mgmt For For
AUTHORIZED PERSONS TO HANDLE MATTERS IN
RELATION TO THE PUBLIC ISSUANCE OF
CORPORATE BONDS
5 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
TCL CORPORATION Agenda Number: 710365253
--------------------------------------------------------------------------------------------------------------------------
Security: Y8549C107
Meeting Type: EGM
Meeting Date: 07-Jan-2019
Ticker:
ISIN: CNE000001GL8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE COMPANY'S ELIGIBILITY FOR MAJOR ASSETS Mgmt For For
SALE
2.1 PLAN FOR THE CONNECTED TRANSACTION Mgmt For For
REGARDING MAJOR ASSETS SALE: TRANSACTION
COUNTERPARTS
2.2 PLAN FOR THE CONNECTED TRANSACTION Mgmt For For
REGARDING MAJOR ASSETS SALE: UNDERLYING
ASSETS
2.3 PLAN FOR THE CONNECTED TRANSACTION Mgmt For For
REGARDING MAJOR ASSETS SALE: TRANSACTION
PRICE AND PRICING BASIS
2.4 PLAN FOR THE CONNECTED TRANSACTION Mgmt For For
REGARDING MAJOR ASSETS SALE: PAYMENT METHOD
OF THE TRANSACTION
2.5 PLAN FOR THE CONNECTED TRANSACTION Mgmt For For
REGARDING MAJOR ASSETS SALE: ARRANGEMENT
FOR THE PROFITS AND LOSSES FROM THE
EVALUATION BASE DATE TO THE DELIVERY DATE
2.6 PLAN FOR THE CONNECTED TRANSACTION Mgmt For For
REGARDING MAJOR ASSETS SALE: HANDLING THE
CREDITOR'S RIGHTS AND DEBTS
2.7 PLAN FOR THE CONNECTED TRANSACTION Mgmt For For
REGARDING MAJOR ASSETS SALE: EMPLOYEE
PLACEMENT
2.8 PLAN FOR THE CONNECTED TRANSACTION Mgmt For For
REGARDING MAJOR ASSETS SALE: LIABILITIES
FOR BREACH OF CONTRACT OF DELIVERY OF THE
UNDERLYING ASSETS
2.9 PLAN FOR THE CONNECTED TRANSACTION Mgmt For For
REGARDING MAJOR ASSETS SALE: LOANS OF THE
UNDERLYING COMPANIES AND THE COMPANY
2.10 PLAN FOR THE CONNECTED TRANSACTION Mgmt For For
REGARDING MAJOR ASSETS SALE: ARRANGEMENT
FOR THE USE OF THE TRADEMARKS
2.11 PLAN FOR THE CONNECTED TRANSACTION Mgmt For For
REGARDING MAJOR ASSETS SALE: VALID PERIOD
OF THE RESOLUTION
3 THE TRANSACTION CONSTITUTES A CONNECTED Mgmt For For
TRANSACTION
4 THE TRANSACTION CONSTITUTES A MAJOR ASSETS Mgmt For For
RESTRUCTURING
5 THE RESTRUCTURING DOES NOT CONSTITUTE A Mgmt For For
LISTING BY RESTRUCTURING
6 REPORT (DRAFT) ON THE CONNECTED TRANSACTION Mgmt For For
REGARDING MAJOR ASSETS SALE AND ITS SUMMARY
7 CONDITIONAL MAJOR ASSETS SALE AGREEMENT TO Mgmt For For
BE SIGNED WITH TRANSACTION COUNTERPARTS
8 AUDIT REPORT, PRO FORMA REVIEW REPORT AND Mgmt For For
ASSETS EVALUATION REPORT RELATED TO THE
TRANSACTION
9 INDEPENDENCE OF THE EVALUATION INSTITUTION, Mgmt For For
RATIONALITY OF THE EVALUATION HYPOTHESIS,
CORRELATION BETWEEN THE EVALUATION METHOD
AND EVALUATION PURPOSE, AND FAIRNESS OF THE
EVALUATED PRICE
10 THE TRANSACTION IS IN COMPLIANCE WITH Mgmt For For
ARTICLE 11 OF THE MANAGEMENT MEASURES ON
MAJOR ASSETS RESTRUCTURING OF LISTED
COMPANIES AND ARTICLE 4 OF THE PROVISIONS
ON SEVERAL ISSUES CONCERNING THE REGULATION
OF MAJOR ASSETS RESTRUCTURING OF LISTED
COMPANIES
11 RISK WARNING ON DILUTED IMMEDIATE RETURN Mgmt For For
AFTER THE TRANSACTION AND FILLING MEASURES
12 FULL AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For
MATTERS REGARDING THE TRANSACTION
13 CONNECTED TRANSACTIONS WITH TRANSACTION Mgmt For For
COUNTERPARTS AFTER COMPLETION OF THE MAJOR
ASSETS SALE
14 CONTINUING CONNECTED TRANSACTION FRAMEWORK Mgmt For For
AGREEMENT TO BE SIGNED WITH TRANSACTION
COUNTERPARTS OF THE MAJOR ASSETS
RESTRUCTURING
15 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
16 PROVISION OF GUARANTEE FOR THE UNDERLYING Mgmt For For
COMPANIES OF THE MAJOR ASSETS SALE
--------------------------------------------------------------------------------------------------------------------------
TCL CORPORATION Agenda Number: 710405893
--------------------------------------------------------------------------------------------------------------------------
Security: Y8549C107
Meeting Type: EGM
Meeting Date: 25-Jan-2019
Ticker:
ISIN: CNE000001GL8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 BY-ELECTION OF DIRECTORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TCL CORPORATION Agenda Number: 710781318
--------------------------------------------------------------------------------------------------------------------------
Security: Y8549C107
Meeting Type: AGM
Meeting Date: 09-Apr-2019
Ticker:
ISIN: CNE000001GL8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
OF THE COMPANY
2 2018 WORK REPORT OF THE BOARD OF Mgmt For For
SUPERVISORS OF THE COMPANY
3 2018 FINANCIAL REPORT OF THE COMPANY Mgmt For For
4 2018 ANNUAL REPORT AND ITS SUMMARY OF THE Mgmt For For
COMPANY
5 PROPOSAL TO REAPPOINT THE ACCOUNTING FIRM Mgmt For For
6 2018 PROFIT DISTRIBUTION PLAN OF THE Mgmt For For
COMPANY: THE DETAILED PROFIT DISTRIBUTION
PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10
SHARES (TAX INCLUDED):CNY1.00000000 2)
BONUS ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM CAPITAL
RESERVE (SHARE/10 SHARES):NONE
7 PROPOSAL TO PROVIDE GUARANTEES FOR THE Mgmt For For
COMPANY'S SUBSIDIARIES FOR 2019
8 PROPOSAL TO ADJUST THE AUTHORIZATION OF Mgmt Against Against
SECURITIES INVESTMENT WEALTH MANAGEMENT
CMMT 21 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF RESOLUTION
6. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
TCL CORPORATION Agenda Number: 711033908
--------------------------------------------------------------------------------------------------------------------------
Security: Y8549C107
Meeting Type: EGM
Meeting Date: 08-May-2019
Ticker:
ISIN: CNE000001GL8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE 2ND PHASE GLOBAL PARTNERSHIP PLAN Mgmt For For
(DRAFT) AND ITS SUMMARY
2 MANAGEMENT MEASURES FOR THE 2ND PHASE Mgmt For For
GLOBAL PARTNERSHIP PLAN
3 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For
MATTERS REGARDING THE SHAREHOLDING PLAN
4 2019 RESTRICTED STOCK INCENTIVE PLAN Mgmt For For
(DRAFT) AND ITS SUMMARY
5 APPRAISAL MANAGEMENT MEASURES FOR THE Mgmt For For
IMPLEMENTATION OF THE 2019 RESTRICTED STOCK
INCENTIVE PLAN
6 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For
MATTERS REGARDING 2019 RESTRICTED STOCK
INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
TCL CORPORATION Agenda Number: 711318370
--------------------------------------------------------------------------------------------------------------------------
Security: Y8549C107
Meeting Type: EGM
Meeting Date: 28-Jun-2019
Ticker:
ISIN: CNE000001GL8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPURCHASE AND CANCELLATION OF SOME Mgmt For For
RESTRICTED STOCKS THAT ARE GRANTED TO
INCENTIVE PLAN PARTICIPANTS BUT ARE STILL
IN LOCKUP PERIOD
2 THE CONNECTED TRANSACTION REGARDING THE Mgmt Against Against
PROVISION FOR FINANCIAL SERVICES TO TCL
INDUSTRY HOLDING CO., LTD. BY TCL FINANCE
CO., LTD. AND SIGNING OF THE FINANCIAL
SERVICE AGREEMENT
3.1 ISSUANCE OF USD BONDS OFFSHORE BY AN Mgmt For For
OVERSEAS WHOLLY-OWNED SUBSIDIARY: ISSUER
3.2 ISSUANCE OF USD BONDS OFFSHORE BY AN Mgmt For For
OVERSEAS WHOLLY-OWNED SUBSIDIARY: GUARANTEE
METHOD
3.3 ISSUANCE OF USD BONDS OFFSHORE BY AN Mgmt For For
OVERSEAS WHOLLY-OWNED SUBSIDIARY: ISSUING
CURRENCY AND SCALE
3.4 ISSUANCE OF USD BONDS OFFSHORE BY AN Mgmt For For
OVERSEAS WHOLLY-OWNED SUBSIDIARY: BOND
DURATION
3.5 ISSUANCE OF USD BONDS OFFSHORE BY AN Mgmt For For
OVERSEAS WHOLLY-OWNED SUBSIDIARY: INTEREST
RATE
3.6 ISSUANCE OF USD BONDS OFFSHORE BY AN Mgmt For For
OVERSEAS WHOLLY-OWNED SUBSIDIARY: ISSUING
DATE
3.7 ISSUANCE OF USD BONDS OFFSHORE BY AN Mgmt For For
OVERSEAS WHOLLY-OWNED SUBSIDIARY: ISSUING
TARGETS
3.8 ISSUANCE OF USD BONDS OFFSHORE BY AN Mgmt For For
OVERSEAS WHOLLY-OWNED SUBSIDIARY: BOND
LISTING ARRANGEMENT
3.9 ISSUANCE OF USD BONDS OFFSHORE BY AN Mgmt For For
OVERSEAS WHOLLY-OWNED SUBSIDIARY: PURPOSE
OF THE RAISED FUNDS
3.10 ISSUANCE OF USD BONDS OFFSHORE BY AN Mgmt For For
OVERSEAS WHOLLY-OWNED SUBSIDIARY: THE VALID
PERIOD OF THE RESOLUTION
4 AUTHORIZATION TO THE BOARD OR THE BOARD'S Mgmt For For
AUTHORIZED PERSON TO HANDLE MATTERS
REGARDING THE OFFSHORE ISSUANCE OF USD
BONDS BY THE OVERSEAS WHOLLY-OWNED
SUBSIDIARY
5 ADJUSTMENT TO THE GUARANTEE QUOTAS PROVIDED Mgmt For For
TO SUBSIDIARIES
--------------------------------------------------------------------------------------------------------------------------
TEBIAN ELECTRIC APPARATUS STOCK CO., LTD Agenda Number: 710984445
--------------------------------------------------------------------------------------------------------------------------
Security: Y8550D101
Meeting Type: AGM
Meeting Date: 06-May-2019
Ticker:
ISIN: CNE000000RB8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2018 ANNUAL ACCOUNTS Mgmt For For
4 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY1.80000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
5 2018 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For
6 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
7 APPOINTMENT OF 2019 AUDIT FIRM AND ITS Mgmt For For
AUDIT FEES
8 LAUNCHING HEADING BUSINESS AND FORWARD Mgmt For For
FOREIGN EXCHANGE BUSINESS IN 2019
9 2019 CONTINUING CONNECTED TRANSACTIONS WITH Mgmt For For
A COMPANY: XINJIANG TBEA GROUP CO., LTD
10 2019 CONTINUING CONNECTED TRANSACTIONS WITH Mgmt Against Against
ANOTHER COMPANY: XINJIANG ZHONGHE CO., LTD
11 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
12 BY-ELECTION OF NON-EMPLOYEE SUPERVISORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TEBIAN ELECTRIC APPARATUS STOCK CO., LTD Agenda Number: 711097130
--------------------------------------------------------------------------------------------------------------------------
Security: Y8550D101
Meeting Type: EGM
Meeting Date: 20-May-2019
Ticker:
ISIN: CNE000000RB8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 INVESTMENT IN CONSTRUCTION OF A POWER Mgmt For For
STATION
--------------------------------------------------------------------------------------------------------------------------
TEBIAN ELECTRIC APPARATUS STOCK CO., LTD. Agenda Number: 709805684
--------------------------------------------------------------------------------------------------------------------------
Security: Y8550D101
Meeting Type: EGM
Meeting Date: 17-Aug-2018
Ticker:
ISIN: CNE000000RB8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROVISION OF GUARANTEE FOR A CONTROLLED Mgmt Against Against
SUBSIDIARY
2 PROVISION OF GUARANTEE FOR ANOTHER Mgmt Against Against
CONTROLLED SUBSIDIARY
--------------------------------------------------------------------------------------------------------------------------
TEBIAN ELECTRIC APPARATUS STOCK CO., LTD. Agenda Number: 709920905
--------------------------------------------------------------------------------------------------------------------------
Security: Y8550D101
Meeting Type: EGM
Meeting Date: 21-Sep-2018
Ticker:
ISIN: CNE000000RB8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROVISION OF PERFORMANCE GUARANTEE FOR A Mgmt Against Against
CONTROLLED COMPANY
--------------------------------------------------------------------------------------------------------------------------
TEBIAN ELECTRIC APPARATUS STOCK CO., LTD. Agenda Number: 709962143
--------------------------------------------------------------------------------------------------------------------------
Security: Y8550D101
Meeting Type: EGM
Meeting Date: 12-Oct-2018
Ticker:
ISIN: CNE000000RB8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: ZHANG XIN Mgmt For For
1.2 ELECTION OF DIRECTOR: HUANG HANJIE Mgmt For For
1.3 ELECTION OF DIRECTOR: HU SHUJUN Mgmt For For
1.4 ELECTION OF DIRECTOR: GUO JUNXIANG Mgmt For For
1.5 ELECTION OF DIRECTOR: LI BIANQU Mgmt For For
1.6 ELECTION OF DIRECTOR: HU NAN Mgmt For For
1.7 ELECTION OF DIRECTOR: HU JINGSONG Mgmt For For
2.1 ELECTION OF INDEPENDENT DIRECTOR: DONG Mgmt For For
JINGCHEN
2.2 ELECTION OF INDEPENDENT DIRECTOR: YANG Mgmt For For
BAIYIN
2.3 ELECTION OF INDEPENDENT DIRECTOR: CHEN Mgmt For For
YINGRU
2.4 ELECTION OF INDEPENDENT DIRECTOR: SUN Mgmt For For
WEIHONG
3.1 ELECTION OF NON-EMPLOYEE SUPERVISOR: ZHANG Mgmt For For
AIQIN
3.2 ELECTION OF NON-EMPLOYEE SUPERVISOR: BU Mgmt For For
XIAOXIA
--------------------------------------------------------------------------------------------------------------------------
TEBIAN ELECTRIC APPARATUS STOCK CO., LTD. Agenda Number: 710132224
--------------------------------------------------------------------------------------------------------------------------
Security: Y8550D101
Meeting Type: EGM
Meeting Date: 12-Nov-2018
Ticker:
ISIN: CNE000000RB8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 REGISTRATION AND ISSUANCE OF PERPETUAL Mgmt For For
CORPORATE BONDS OF CNY1 BILLION BY A
CONTROLLED SUBSIDIARY: PAR VALUE, ISSUING
VOLUME AND METHOD
1.2 REGISTRATION AND ISSUANCE OF PERPETUAL Mgmt For For
CORPORATE BONDS OF CNY1 BILLION BY A
CONTROLLED SUBSIDIARY: BOND TYPE AND
DURATION
1.3 REGISTRATION AND ISSUANCE OF PERPETUAL Mgmt For For
CORPORATE BONDS OF CNY1 BILLION BY A
CONTROLLED SUBSIDIARY: INTEREST RATE AND
INTEREST PAYMENT METHOD
1.4 REGISTRATION AND ISSUANCE OF PERPETUAL Mgmt For For
CORPORATE BONDS OF CNY1 BILLION BY A
CONTROLLED SUBSIDIARY: PURPOSE OF THE
RAISED FUNDS
1.5 REGISTRATION AND ISSUANCE OF PERPETUAL Mgmt For For
CORPORATE BONDS OF CNY1 BILLION BY A
CONTROLLED SUBSIDIARY: OPTION FOR DEFERRED
PAYMENT OF INTEREST
1.6 REGISTRATION AND ISSUANCE OF PERPETUAL Mgmt For For
CORPORATE BONDS OF CNY1 BILLION BY A
CONTROLLED SUBSIDIARY: COMPULSORY PAYMENT
OF INTEREST AND RESTRICTION ON DEFERRED
PAYMENT OF INTEREST
1.7 REGISTRATION AND ISSUANCE OF PERPETUAL Mgmt For For
CORPORATE BONDS OF CNY1 BILLION BY A
CONTROLLED SUBSIDIARY: OPTION FOR BOND
REDEMPTION
1.8 REGISTRATION AND ISSUANCE OF PERPETUAL Mgmt For For
CORPORATE BONDS OF CNY1 BILLION BY A
CONTROLLED SUBSIDIARY: METHOD OF PAYING THE
PRINCIPAL AND INTEREST
1.9 REGISTRATION AND ISSUANCE OF PERPETUAL Mgmt For For
CORPORATE BONDS OF CNY1 BILLION BY A
CONTROLLED SUBSIDIARY: GUARANTEE METHOD
1.10 REGISTRATION AND ISSUANCE OF PERPETUAL Mgmt For For
CORPORATE BONDS OF CNY1 BILLION BY A
CONTROLLED SUBSIDIARY: REPAYMENT GUARANTEE
MEASURES
1.11 REGISTRATION AND ISSUANCE OF PERPETUAL Mgmt For For
CORPORATE BONDS OF CNY1 BILLION BY A
CONTROLLED SUBSIDIARY: UNDERWRITING METHOD
AND LISTING ARRANGEMENT
1.12 REGISTRATION AND ISSUANCE OF PERPETUAL Mgmt For For
CORPORATE BONDS OF CNY1 BILLION BY A
CONTROLLED SUBSIDIARY: ISSUING TARGETS AND
ARRANGEMENT FOR PLACEMENT TO EXISTING
SHAREHOLDERS OF THE ABOVE CONTROLLED
SUBSIDIARY
1.13 REGISTRATION AND ISSUANCE OF PERPETUAL Mgmt For For
CORPORATE BONDS OF CNY1 BILLION BY A
CONTROLLED SUBSIDIARY: THE VALID PERIOD OF
THE RESOLUTION
1.14 REGISTRATION AND ISSUANCE OF PERPETUAL Mgmt For For
CORPORATE BONDS OF CNY1 BILLION BY A
CONTROLLED SUBSIDIARY: AUTHORIZATION FOR
THE ISSUANCE
2.1 REGISTRATION AND ISSUANCE OF CORPORATE Mgmt For For
BONDS OF CNY2 BILLION BY THE ABOVE
CONTROLLED SUBSIDIARY: PAR VALUE, ISSUING
VOLUME AND METHOD
2.2 REGISTRATION AND ISSUANCE OF CORPORATE Mgmt For For
BONDS OF CNY2 BILLION BY THE ABOVE
CONTROLLED SUBSIDIARY: BOND TYPE AND
DURATION
2.3 REGISTRATION AND ISSUANCE OF CORPORATE Mgmt For For
BONDS OF CNY2 BILLION BY THE ABOVE
CONTROLLED SUBSIDIARY: INTEREST RATE AND
INTEREST PAYMENT METHOD
2.4 REGISTRATION AND ISSUANCE OF CORPORATE Mgmt For For
BONDS OF CNY2 BILLION BY THE ABOVE
CONTROLLED SUBSIDIARY: PURPOSE OF THE
RAISED FUNDS
2.5 REGISTRATION AND ISSUANCE OF CORPORATE Mgmt For For
BONDS OF CNY2 BILLION BY THE ABOVE
CONTROLLED SUBSIDIARY: METHOD OF PAYING THE
PRINCIPAL AND INTEREST
2.6 REGISTRATION AND ISSUANCE OF CORPORATE Mgmt For For
BONDS OF CNY2 BILLION BY THE ABOVE
CONTROLLED SUBSIDIARY: GUARANTEE METHOD
2.7 REGISTRATION AND ISSUANCE OF CORPORATE Mgmt For For
BONDS OF CNY2 BILLION BY THE ABOVE
CONTROLLED SUBSIDIARY: REPAYMENT GUARANTEE
MEASURES
2.8 REGISTRATION AND ISSUANCE OF CORPORATE Mgmt For For
BONDS OF CNY2 BILLION BY THE ABOVE
CONTROLLED SUBSIDIARY: UNDERWRITING METHOD
AND LISTING ARRANGEMENT
2.9 REGISTRATION AND ISSUANCE OF CORPORATE Mgmt For For
BONDS OF CNY2 BILLION BY THE ABOVE
CONTROLLED SUBSIDIARY: ISSUING TARGETS AND
ARRANGEMENT FOR PLACEMENT TO EXISTING
SHAREHOLDERS OF THE ABOVE CONTROLLED
SUBSIDIARY
2.10 REGISTRATION AND ISSUANCE OF CORPORATE Mgmt For For
BONDS OF CNY2 BILLION BY THE ABOVE
CONTROLLED SUBSIDIARY: THE VALID PERIOD OF
THE RESOLUTION
2.11 REGISTRATION AND ISSUANCE OF CORPORATE Mgmt For For
BONDS OF CNY2 BILLION BY THE ABOVE
CONTROLLED SUBSIDIARY: AUTHORIZATION FOR
THE ISSUANCE
--------------------------------------------------------------------------------------------------------------------------
TEBIAN ELECTRIC APPARATUS STOCK CO., LTD. Agenda Number: 710249005
--------------------------------------------------------------------------------------------------------------------------
Security: Y8550D101
Meeting Type: EGM
Meeting Date: 14-Dec-2018
Ticker:
ISIN: CNE000000RB8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REGISTRATION AND ISSUANCE OF CORPORATE Mgmt For For
BONDS
--------------------------------------------------------------------------------------------------------------------------
TEBIAN ELECTRIC APPARATUS STOCK CO., LTD. Agenda Number: 710387437
--------------------------------------------------------------------------------------------------------------------------
Security: Y8550D101
Meeting Type: EGM
Meeting Date: 09-Jan-2019
Ticker:
ISIN: CNE000000RB8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROVISION OF GUARANTEE BY A CONTROLLED Mgmt For For
SUBSIDIARY TO ITS WHOLLY-OWNED SUBSIDIARIES
--------------------------------------------------------------------------------------------------------------------------
TEBIAN ELECTRIC APPARATUS STOCK CO., LTD. Agenda Number: 710492745
--------------------------------------------------------------------------------------------------------------------------
Security: Y8550D101
Meeting Type: EGM
Meeting Date: 22-Feb-2019
Ticker:
ISIN: CNE000000RB8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROVISION OF GUARANTEE FOR A WHOLLY-OWNED Mgmt For For
SUBSIDIARY
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
TECO ELECTRIC & MACHINERY CO LTD Agenda Number: 711204026
--------------------------------------------------------------------------------------------------------------------------
Security: Y8563V106
Meeting Type: AGM
Meeting Date: 14-Jun-2019
Ticker:
ISIN: TW0001504009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 BUSINESS REPORT AND FINANCIAL STATEMENTS Mgmt For For
FOR 2018
2 DISTRIBUTION OF 2018 PROFITS. PROPOSED CASH Mgmt For For
DIVIDEND :TWD 0.9 PER SHARE.
3 AMENDMENT TO ARTICLES OF INCORPORATION Mgmt For For
4 AMENDMENT TO PROCEDURE FOR ACQUISITION OR Mgmt For For
DISPOSAL OF ASSETS
--------------------------------------------------------------------------------------------------------------------------
TEEJAY LANKA PLC Agenda Number: 709792255
--------------------------------------------------------------------------------------------------------------------------
Security: Y8585C102
Meeting Type: AGM
Meeting Date: 16-Aug-2018
Ticker:
ISIN: LK0394N00003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE ANNUAL REPORT Mgmt For For
OF THE BOARD AND THE FINANCIAL STATEMENTS
OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
31 MARCH 2018 TOGETHER WITH THE REPORT OF
THE AUDITORS THEREON
2 TO REAPPOINT MESSERS PRICEWATERHOUSECOOPERS Mgmt For For
CHARTERED ACCOUNTANTS AS TEH AUDITORS OF
THE COMPANY TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY AT THE REMUNERATION
TO BE AGREED UPON WITH THEM BY THE BOARD OF
DIRECTORS AND TO AUDIT THE FINANCIAL
STATEMENTS OF THE COMPANY FOR THE ENSUING
YEAR
3 TO DECLARE A FINAL DIVIDEND OF LKR 0.90 PER Mgmt For For
SHARE FOR THE FINANCIAL YEAR ENDED 31 MARCH
2018 AS RECOMMENDED BY THE BOARD
4 TO AUTHORISE DIRECTORS TO DETERMINE Mgmt Against Against
CONTRIBUTION TO CHARITIES
--------------------------------------------------------------------------------------------------------------------------
TEKFEN HOLDING AS Agenda Number: 710583483
--------------------------------------------------------------------------------------------------------------------------
Security: M8788F103
Meeting Type: OGM
Meeting Date: 27-Mar-2019
Ticker:
ISIN: TRETKHO00012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING, AND ELECTION OF THE CHAIRMAN FOR Mgmt For For
THE MEETING
2 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
2018 ANNUAL REPORT PREPARED BY THE
COMPANY'S BOARD OF DIRECTORS
3 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
INDEPENDENT AUDIT REPORT SUMMARY AND
FINANCIAL STATEMENTS FOR THE 2018 FISCAL
YEAR
4 RELEASE OF EACH MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS FROM LIABILITY FOR THE COMPANY'S
ACTIVITIES FOR THE YEAR 2018
5 DISCUSSION AND RESOLUTION OF THE PROPOSAL Mgmt For For
OF THE BOARD OF DIRECTORS REGARDING THE
DISTRIBUTION OF THE PROFIT FOR THE 2018
FISCAL YEAR
6 RESOLUTION OF THE NUMBER OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND THEIR TERMS OF
OFFICE, AND THE MONTHLY SALARIES TO BE PAID
7 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS
8 APPROVAL OF THE INDEPENDENT AUDIT FIRM Mgmt For For
DETERMINED IN ACCORDANCE WITH CMB
REGULATIONS TO THE APPROVAL OF THE GENERAL
ASSEMBLY PURSUANT TO ARTICLE 399 OF THE
TURKISH COMMERCIAL CODE
9 INFORMING THE GENERAL ASSEMBLY ABOUT THE Mgmt Abstain Against
COLLATERALS, PLEDGES, MORTGAGES AND INCOME
OR BENEFITS GRANTED TO THIRD PARTIES IN THE
ACCOUNTING PERIOD OF 01.01.2018-31.12.2018
10 INFORMING THE GENERAL ASSEMBLY ABOUT THE Mgmt For For
DONATIONS MADE IN THE FISCAL YEAR OF 2018,
DETERMINING THE UPPER LIMIT FOR THE
DONATIONS TO BE MADE IN THE YEAR 2019
11 AUTHORIZING THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS TO PERFORM THE WORKS OF THE
COMPANY THEMSELVES OR ON BEHALF OF OTHERS,
GIVING THEM PERMISSIONS TO PERFORM
TRANSACTIONS TO BE PARTNERS IN THE
COMPANIES THAT PERFORM SIMILAR WORKS AND TO
PERFORM OTHER TRANSACTIONS UNDER ARTICLES
395 AND 396 OF THE TURKISH COMMERCIAL CODE,
AND, IF ANY, BRIEFING ABOUT THE MEMBERS OF
THE BOARD OF DIRECTORS AND THE PERSONS
LISTED IN THE CMBS CORPORATE GOVERNANCE
PRINCIPLES ARTICLE 1.3.6 AND THE
TRANSACTIONS CARRIED OUT IN THIS CONTEXT IN
THE YEAR 2018
12 WISHES AND OPINIONS Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
TELEKOM MALAYSIA BHD Agenda Number: 711041258
--------------------------------------------------------------------------------------------------------------------------
Security: Y8578H118
Meeting Type: AGM
Meeting Date: 29-May-2019
Ticker:
ISIN: MYL4863OO006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT THE DIRECTOR, WHO RETIRE BY Mgmt Against Against
ROTATION PURSUANT TO CLAUSE 106(2) OF THE
COMPANY'S CONSTITUTION AND BEING ELIGIBLE,
OFFER HIMSELF FOR RE-ELECTION: ROSLI MAN
2 TO RE-ELECT THE DIRECTOR, WHO RETIRE BY Mgmt For For
ROTATION PURSUANT TO CLAUSE 106(2) OF THE
COMPANY'S CONSTITUTION AND BEING ELIGIBLE,
OFFER HIMSELF FOR RE-ELECTION: DATO' ASRI
HAMIDIN @ HAMIDON
3 TO RE-ELECT THE DIRECTOR, WHO RETIRE BY Mgmt Against Against
ROTATION PURSUANT TO CLAUSE 106(2) OF THE
COMPANY'S CONSTITUTION AND BEING ELIGIBLE,
OFFER HIMSELF FOR RE-ELECTION: DR FARID
MOHAMED SANI
4 TO RE-ELECT THE DIRECTOR, WHO RETIRE BY Mgmt For For
ROTATION PURSUANT TO CLAUSE 106(2) OF THE
COMPANY'S CONSTITUTION AND BEING ELIGIBLE,
OFFER HIMSELF FOR RE-ELECTION: DATO' MOHD
NAIM DARUWISH
5 TO RE-ELECT THE DIRECTOR, WHO RETIRE BY Mgmt For For
ROTATION PURSUANT TO CLAUSE 106(2) OF THE
COMPANY'S CONSTITUTION AND BEING ELIGIBLE,
OFFER HIMSELF FOR RE-ELECTION: HISHAM
ZAINAL MOKHTAR
6 TO RE-ELECT THE DIRECTOR, WHO RETIRE BY Mgmt For For
ROTATION PURSUANT TO CLAUSE 106(2) OF THE
COMPANY'S CONSTITUTION AND BEING ELIGIBLE,
OFFER HIMSELF FOR RE-ELECTION: SUHENDRAN
SOCKANATHAN
7 RE-ELECTION OF GEE SIEW YOONG WHO RETIRES Mgmt For For
PURSUANT TO CLAUSE 112 OF THE COMPANY'S
CONSTITUTION AND BEING ELIGIBLE, OFFERS
HERSELF FOR RE-ELECTION
8 TO APPROVE THE PAYMENT OF THE FOLLOWING Mgmt For For
DIRECTORS' FEES WITH EFFECT FROM THE 34TH
AGM UNTIL THE NEXT AGM OF THE COMPANY: (I)
RM30,000 PER MONTH FOR THE NON-EXECUTIVE
CHAIRMAN (NEC), RM22,250 PER MONTH FOR
SENIOR INDEPENDENT DIRECTOR (SID) AND
RM20,000 PER MONTH FOR EACH NON-EXECUTIVE
DIRECTOR (NED); AND (II) RM15,000 PER
MONTH AND RM10,000 PER MONTH FOR NEC AND
NEDS RESPECTIVELY, OF TIER 1 SUBSIDIARIES
9 TO APPROVE THE PAYMENT OF BENEFITS PAYABLE Mgmt For For
TO NEC AND NEDS OF THE COMPANY UP TO AN
AMOUNT OF RM2,350,000 FROM THE 34TH AGM
UNTIL THE NEXT AGM OF THE COMPANY
10 TO RE-APPOINT PRICEWATERHOUSECOOPERS PLT Mgmt Against Against
(PWC), HAVING CONSENTED TO ACT AS AUDITORS
OF THE COMPANY, FOR THE FINANCIAL YEAR
ENDING 31 DECEMBER 2019 AND TO AUTHORISE
THE BOARD OF DIRECTORS TO DETERMINE THEIR
REMUNERATION
11 PROPOSED RENEWAL OF THE AUTHORITY FOR Mgmt For For
DIRECTORS TO ALLOT AND ISSUE SHARES
PURSUANT TO SECTION 75 OF THE COMPANIES
ACT, 2016 (CA 2016)
12 PROPOSED RENEWAL OF THE AUTHORITY FOR Mgmt For For
DIRECTORS TO ALLOT AND ISSUE NEW ORDINARY
SHARES IN THE COMPANY (TM SHARES) IN
RELATION TO THE DIVIDEND REINVESTMENT
SCHEME (DRS)
13 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For
FOR RECURRENT RELATED PARTY TRANSACTIONS OF
A REVENUE OR TRADING NATURE (PROPOSED
RENEWAL OF SHAREHOLDERS' MANDATE)
14 PROPOSED GRANT TO MOHD AZIZI ROSLI, MANAGER Mgmt Against Against
OF THE COMPANY, A PERSON CONNECTED PURSUANT
TO THE EXISTING LONG-TERM INCENTIVE PLAN
(LTIP) OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
TELESITES, S.A.B. DE C.V. Agenda Number: 710922142
--------------------------------------------------------------------------------------------------------------------------
Security: P90355135
Meeting Type: AGM
Meeting Date: 24-Apr-2019
Ticker:
ISIN: MX01SI080038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 APPROVE CEO'S REPORT INCLUDING EXTERNAL Mgmt For For
AUDITOR'S REPORT AND BOARD'S OPINION ON
CEO'S REPORT
1.2 APPROVE BOARD REPORT ON PRINCIPAL Mgmt For For
ACCOUNTING POLICIES AND CRITERIA FOLLOWED
IN PREPARATION OF FINANCIAL INFORMATION
1.3 APPROVE REPORT ON ACTIVITIES AND OPERATIONS Mgmt For For
UNDERTAKEN BY BOARD
1.4 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
1.5 APPROVE AUDIT AND CORPORATE PRACTICES Mgmt For For
COMMITTEE'S REPORT
2 APPROVE ALLOCATION OF INCOME Mgmt For For
3 ELECT OR RATIFY DIRECTORS AND COMPANY Mgmt Against Against
SECRETARY AND DEPUTY SECRETARY VERIFY
INDEPENDENCE OF DIRECTORS
4 APPROVE REMUNERATION OF DIRECTORS AND Mgmt For For
COMPANY SECRETARY AND DEPUTY SECRETARY
5 ELECT OR RATIFY MEMBERS OF AUDIT AND Mgmt Against Against
CORPORATE PRACTICES COMMITTEE
6 APPROVE REMUNERATION OF AUDIT AND CORPORATE Mgmt For For
PRACTICES COMMITTEE
7 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
TELKOM SA SOC LIMITED Agenda Number: 709790275
--------------------------------------------------------------------------------------------------------------------------
Security: S84197102
Meeting Type: AGM
Meeting Date: 23-Aug-2018
Ticker:
ISIN: ZAE000044897
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1.1 ELECTION OF MR S MOLOKO AS A DIRECTOR Mgmt For For
O.1.2 ELECTION OF MS D MOKGATLE AS A DIRECTOR Mgmt For For
O.1.3 ELECTION OF MR S LUTHULI AS A DIRECTOR Mgmt For For
O.2.1 RE-ELECTION OF MR N KAPILA AS A DIRECTOR Mgmt For For
O.2.2 RE-ELECTION OF MR R TOMLINSON AS A DIRECTOR Mgmt For For
O.2.3 RE-ELECTION OF MR G DEMPSTER AS A DIRECTOR Mgmt For For
O.3.1 ELECTION OF MS K MZONDEKI AS A MEMBER OF Mgmt For For
THE AUDIT COMMITTEE
O.3.2 ELECTION OF MR L VON ZEUNER AS A MEMBER OF Mgmt For For
THE AUDIT COMMITTEE
O.3.3 ELECTION OF MR S LUTHULI AS A MEMBER OF THE Mgmt For For
AUDIT COMMITTEE SUBJECT TO HIS ELECTION AS
A DIRECTOR PURSUANT TO ORDINARY RESOLUTION
NUMBER 1.3
O.3.4 ELECTION OF MR G DEMPSTER AS A MEMBER OF Mgmt For For
THE AUDIT COMMITTEE SUBJECT TO HIS
RE-ELECTION AS A DIRECTOR PURSUANT TO
ORDINARY RESOLUTION NUMBER 2.3
O.3.5 ELECTION OF MR R TOMLINSON AS A MEMBER OF Mgmt For For
THE AUDIT COMMITTEE SUBJECT TO HIS
RE-ELECTION AS A DIRECTOR PURSUANT TO
ORDINARY RESOLUTION NUMBER 2.2
O.4.1 APPOINTMENT OF PRICEWATERHOUSECOOPERS AS A Mgmt For For
JOINT AUDITOR OF THE COMPANY
O.4.2 APPOINTMENT OF SIZWENTSALUBAGOBODO AS A Mgmt For For
JOINT AUDITOR OF THE COMPANY
O.5 GENERAL AUTHORITY FOR DIRECTORS TO ALLOT Mgmt For For
AND ISSUE AND/ OR GRANT OPTIONS OVER
ORDINARY SHARES
O.6.1 APPROVAL OF THE REMUNERATION POLICY Mgmt For For
O.6.2 APPROVAL OF THE IMPLEMENTATION REPORT Mgmt Against Against
S.1 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For
S.2 GENERAL AUTHORITY FOR DIRECTORS TO ISSUE Mgmt For For
SHARES FOR CASH
S.3 REMUNERATION OF NON-EXECUTIVE DIRECTORS Mgmt For For
S.4 GENERAL AUTHORITY TO PROVIDE FINANCIAL Mgmt For For
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
TENAGA NASIONAL BHD Agenda Number: 710945619
--------------------------------------------------------------------------------------------------------------------------
Security: Y85859109
Meeting Type: AGM
Meeting Date: 14-May-2019
Ticker:
ISIN: MYL5347OO009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt Against Against
RETIRE BY ROTATION IN ACCORDANCE WITH
CLAUSE 64(1) OF THE COMPANY'S CONSTITUTION
AND BEING ELIGIBLE OFFER HIMSELF FOR
RE-ELECTION: TAN SRI LEO MOGGIE
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION IN ACCORDANCE WITH
CLAUSE 64(1) OF THE COMPANY'S CONSTITUTION
AND BEING ELIGIBLE OFFER HERSELF FOR
RE-ELECTION: JUNIWATI RAHMAT HUSSIN
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO WAS Mgmt Against Against
APPOINTED TO THE BOARD AND RETIRE IN
ACCORDANCE WITH CLAUSE 63(2) OF THE
COMPANY'S CONSTITUTION AND BEING ELIGIBLE
OFFER HIMSELF FOR RE-ELECTION: GOPALA
KRISHNAN K.SUNDARAM
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO WAS Mgmt Against Against
APPOINTED TO THE BOARD AND RETIRE IN
ACCORDANCE WITH CLAUSE 63(2) OF THE
COMPANY'S CONSTITUTION AND BEING ELIGIBLE
OFFER HERSELF FOR RE-ELECTION: ONG AI LIN
5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO WAS Mgmt Against Against
APPOINTED TO THE BOARD AND RETIRE IN
ACCORDANCE WITH CLAUSE 63(2) OF THE
COMPANY'S CONSTITUTION AND BEING ELIGIBLE
OFFER HIMSELF FOR RE-ELECTION: DATUK AHMAD
BADRI BIN MOHD ZAHIR
6 TO RE-ELECT THE FOLLOWING DIRECTOR WHO WAS Mgmt For For
APPOINTED TO THE BOARD AND RETIRE IN
ACCORDANCE WITH CLAUSE 63(2) OF THE
COMPANY'S CONSTITUTION AND BEING ELIGIBLE
OFFER HERSELF FOR RE-ELECTION: DATO'
ROSLINA BINTI ZAINAL
7 TO RE-ELECT THE FOLLOWING DIRECTOR WHO WAS Mgmt For For
APPOINTED TO THE BOARD AND RETIRE IN
ACCORDANCE WITH CLAUSE 63(2) OF THE
COMPANY'S CONSTITUTION AND BEING ELIGIBLE
OFFER HIMSELF FOR RE-ELECTION: AMIR HAMZAH
BIN AZIZAN
8 TO APPROVE THE PAYMENT OF NON-EXECUTIVE Mgmt For For
DIRECTORS' FEES OF RM2,057,419.35 FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2018
9 TO APPROVE THE PAYMENT OF THE FOLLOWING Mgmt For For
NON-EXECUTIVE DIRECTORS' FEES FROM 1
JANUARY 2019 UNTIL THE NEXT ANNUAL GENERAL
MEETING (AGM) OF THE COMPANY: (I)
DIRECTOR'S FEE OF RM30,000.00 PER MONTH FOR
THE NON-EXECUTIVE CHAIRMAN; (II) DIRECTOR'S
FEE OF RM20,000.00 PER MONTH FOR EACH
NON-EXECUTIVE DIRECTORS
10 TO APPROVE THE PAYMENT OF BENEFITS TO THE Mgmt For For
NON-EXECUTIVE DIRECTORS (EXCLUDING
NON-EXECUTIVE DIRECTORS' FEES) AMOUNTING TO
RM2,258,100.00 FROM THE 29TH AGM UNTIL THE
NEXT AGM OF THE COMPANY
11 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt Against Against
PLT, HAVING CONSENTED TO ACT, AS AUDITORS
OF THE COMPANY, TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT AGM AND TO AUTHORISE
THE DIRECTORS TO FIX THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
TERNA ENERGY S.A. Agenda Number: 709964111
--------------------------------------------------------------------------------------------------------------------------
Security: X8979G108
Meeting Type: EGM
Meeting Date: 18-Oct-2018
Ticker:
ISIN: GRS496003005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN A
REPETITIVE MEETING ON 29 OCT 2018. ALSO,
YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
1. INCREASE OF THE COMPANY'S SHARE CAPITAL Mgmt For For
THROUGH CAPITALIZATION OF RESERVES AND
INCREASE OF THE NOMINAL VALUE PER SHARE AND
AT THE SAME TIME DECREASE OF THE COMPANY'S
SHARE CAPITAL WITH CAPITAL RETURN IN CASH
TO SHAREHOLDERS AND RESPECTIVE DECREASE OF
THE NOMINAL VALUE DOES NOT ACCEPT PER
SHARE. AMENDMENT OF PAR. 1 OF ART. 5 OF THE
COMPANY'S STATUTE
2. ANNOUNCEMENT ABOUT THE REPLACEMENT OF THE Mgmt For For
BOD MEMBER
3. APPROVAL OF CONTRACTS ACCORDING TO ART. 23A Mgmt Against Against
OF C.L. 2190/1920
--------------------------------------------------------------------------------------------------------------------------
TERNA ENERGY SA Agenda Number: 711256265
--------------------------------------------------------------------------------------------------------------------------
Security: X8979G108
Meeting Type: OGM
Meeting Date: 05-Jun-2019
Ticker:
ISIN: GRS496003005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 247083 DUE TO RESOLUTION.2 IS A
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
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN A
REPETITIVE MEETING ON 12 JUNE 2019. ALSO,
YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
1. SUBMISSION AND APPROVAL OF THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS (CORPORATE AND
CONSOLIDATED) OF FY 2018
(1.1.2018-31.12.2018) AS WELL AS THE
RELEVANT REPORTS OF THE BOD AND THE
CHARTERED AUDITOR ACCOUNTANT
2.I. APPROVAL OF: THE PROPOSITION BY THE BOD Mgmt Against Against
CONCERNING THE DISTRIBUTION OF PROFITS,
DISTRIBUTION OF DIVIDEND
2.II. APPROVAL OF: REMUNERATION TO THE BOD Mgmt Against Against
MEMBERS FOR FY 2018
3. APPROVAL OF OVERALL MANAGEMENT FOR FY 2018 Mgmt For For
4. RELEASE OF THE CHARTERED AUDITOR ACCOUNTANT Mgmt For For
FROM ANY LIABILITY OR COMPENSATION DERIVING
FROM THE EXERCISE OF THEIR DUTIES FOR FY
2018
5. ELECTION OF ONE ORDINARY AND ONE ALTERNATE Mgmt Against Against
CHARTERED AUDITOR, MEMBERS OF THE BODY OF
THE CHARTERED AUDITORS ACCOUNTANTS FOR THE
AUDIT OF FY 2019 AND DETERMINATION OF THEIR
REMUNERATION
6. APPROVAL OF BOD MEMBERS AND SENIOR Mgmt For For
EXECUTIVES OF THE COMPANY FOR THEIR
PARTICIPATION IN THE MANAGEMENT OF OTHER
COMPANIES, WHICH ARE AFFILIATED IN ANY WAY
WITH THE COMPANY
7. HARMONIZATION OF THE COMPANY'S STATUTE TO Mgmt Against Against
THE NEW PROVISIONS OF L. 4548/2018
8. APPOINTMENT OF NEW AUDIT COMMITTEE MEMBERS Mgmt For For
9. VARIOUS ANNOUNCEMENTS, APPROVALS AND Mgmt Against Against
DISCUSSION ABOUT MATTERS OF GENERAL
INTEREST
--------------------------------------------------------------------------------------------------------------------------
TERNIUM S.A. Agenda Number: 934977072
--------------------------------------------------------------------------------------------------------------------------
Security: 880890108
Meeting Type: Annual
Meeting Date: 06-May-2019
Ticker: TX
ISIN: US8808901081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Consideration of the Board of Directors' Mgmt For For
and independent auditor's reports on the
Company's consolidated financial
statements. Approval of the Company's
consolidated financial statements as of
December 31, 2018 and 2017 and for the
years ended December 31, 2018, 2017 and
2016.
2. Consideration of the independent auditor's Mgmt For For
report on the Company's annual accounts.
Approval of the Company's annual accounts
as at December 31, 2018.
3. Allocation of results and approval of Mgmt For For
dividend payment for the year ended
December 31, 2018.
4. Discharge of members of the Board of Mgmt For For
Directors for the exercise of their mandate
during the year ended December 31, 2018.
5. Election of the members of the Board of Mgmt Against Against
Directors.
6. Authorization of the compensation of the Mgmt Against Against
members of the Board of Directors.
7. Appointment of the independent auditors for Mgmt For For
the fiscal year ending December 31, 2019
and approval of their fees.
8. Authorization to the Board of Directors to Mgmt For For
appoint one or more of its members as the
Company's attorney-in-fact.
--------------------------------------------------------------------------------------------------------------------------
TERRA MAURICIA LIMITED Agenda Number: 711308254
--------------------------------------------------------------------------------------------------------------------------
Security: V8995S104
Meeting Type: AGM
Meeting Date: 26-Jun-2019
Ticker:
ISIN: MU0337N00009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RESOLVED THAT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS OF TERRA MAURICIA LTD FOR THE
YEAR ENDED 31 DECEMBER 2018 BE AND ARE
HEREBY APPROVED
2 RESOLVED THAT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS OF TERRAGRI LTD FOR THE YEAR
ENDED 31 DECEMBER 2018 BE AND HEREBY
APPROVED
3 RESOLVED THAT MR MAURICE DE MARASSE ENOUF Mgmt For For
BE AND IS HEREBY RE ELECTED AS DIRECTOR OF
TERRAGRI TO HOLD OFFICE UNTIL THE NEXT
ANNUAL MEETING OF TERRAGRI
4.1 RESOLVED THAT THE FOLLOWING PERSON BE AND Mgmt For For
IS HEREBY RE-ELECTED AS DIRECTOR OF
TERRAGRI: MR DIDIER HAREL
4.2 RESOLVED THAT THE FOLLOWING PERSON BE AND Mgmt For For
IS HEREBY RE-ELECTED AS DIRECTOR OF
TERRAGRI: MR HENRI HAREL
5 RESOLVED THAT MR PASCAL RAFFRAY BE AND IS Mgmt For For
HEREBY ELECTED AS DIRECTOR OF TERRAGRI
6 RESOLVED THAT THE APPOINTMENT OF KPMG AS Mgmt For For
AUDITORS UNDER SECTION 195 OF THE COMPANIES
ACT 2001 BE AND IS HEREBY APPROVED AND THAT
THE BOARD OF TERRAGRI BE AND IS HEREBY
AUTHORISED TO FIX THEIR REMUNERATION
7 RESOLVED THAT THE BOARD OF TERRA, IN ITS Mgmt For For
CAPACITY AS REPRESENTATIVE OF TERRA,THE
SOLE SHAREHOLDER OF TERRAGRI, BE AND IS
HEREBY AUTHORISED TO IMPLEMENT THE
RESOLUTIONS PASSED PURSUANT TO PARAGRAPHS 2
TO 6 ABOVE AT THE ANNUAL MEETING OF
TERRAGRI
--------------------------------------------------------------------------------------------------------------------------
TEXTILES FABRICATO TEJICONDOR SA Agenda Number: 709594205
--------------------------------------------------------------------------------------------------------------------------
Security: P9138V100
Meeting Type: EGM
Meeting Date: 12-Jul-2018
Ticker:
ISIN: COD04PA00014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE BE AWARE THAT SPLIT VOTING IS NOT Non-Voting
ALLOWED IN THE COLOMBIAN MARKET. CLIENTS
THAT DECIDE TO OPERATE UNDER THE STRUCTURE
OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS
ACROSS THE SAME OR DIFFERENT GLOBAL
CUSTODIANS MUST ENSURE THAT ALL
INSTRUCTIONS UNDER THE SAME TAX ID ARE
SUBMITTED IN THE SAME MANNER. CONFLICTING
INSTRUCTIONS UNDER THE SAME TAX ID EITHER
WITH THE SAME GLOBAL CUSTODIAN OR DIFFERENT
CUSTODIANS WILL BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE.
1 VERIFICATION OF THE QUORUM Mgmt Abstain Against
2 READING AND APPROVAL OF THE AGENDA Mgmt For For
3 DESIGNATION OF THE COMMITTEE TO REVIEW, Mgmt For For
APPROVE AND SIGN THE MINUTES
4 INTRODUCTION TO THE TEXT OF MINUTES NUMBER Mgmt For For
189 FROM THE GENERAL MEETING OF
SHAREHOLDERS THAT WAS HELD ON MARCH 21,
2018
5 DESIGNATION OF THE COMMITTEE FOR ELECTIONS Mgmt For For
AND TO COUNT THE VOTES
6 READING OF THE REPORT FROM THE BOARD OF Mgmt For For
DIRECTORS AND THE PRESIDENT
7 PRESENTATION OF THE SEPARATE AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS WITH A
CUTOFF DATE OF DECEMBER 31, 2017, AND OTHER
INFORMATION THAT IS REQUIRED BY THE LEGAL
RULES
8 READING OF THE REPORT FROM THE AUDITOR Mgmt For For
9 CONSIDERATION AND APPROVAL OF THE ANNUAL Mgmt For For
REPORT, SEPARATE AND CONSOLIDATED FINANCIAL
STATEMENTS AND REPORT FROM THE AUDITOR
10 PRESENTATION AND CONSIDERATION OF THE LOSS Mgmt For For
REPORT
11 ELECTION OF THE AUDITOR AND ALLOCATION OF Mgmt For For
COMPENSATION
12 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS
13 PROPOSAL FOR THE ALLOCATION OF PANTEX Mgmt For For
RETAINED PROFITS
14 PROPOSAL FOR THE MERGER BY ABSORPTION OF Mgmt For For
THE SUBSIDIARY COMPANY RIOTEX S.A.S. INTO
FABRICATO S.A. THE SHAREHOLDERS HAVE THE
OPTION OF EXERCISING THE RIGHT OF
WITHDRAWAL THAT IS PROVIDED FOR IN ARTICLE
12 OF LAW 222 OF 1995 IN REGARD TO THE
PROPOSAL FOR THE MERGER
15 CONSIDERATION AND APPROVAL OF THE BYLAWS Mgmt Against Against
AMENDMENTS
16 PROPOSALS FROM THE SHAREHOLDERS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
THAI AIRWAYS INTERNATIONAL PUBLIC CO LTD Agenda Number: 710940253
--------------------------------------------------------------------------------------------------------------------------
Security: Y8615C114
Meeting Type: AGM
Meeting Date: 26-Apr-2019
Ticker:
ISIN: TH0245010010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 173574 DUE TO SPLITTING OF
RESOLUTION 7. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 REPORT FROM THE CHAIRMAN Mgmt Abstain Against
2 TO ACKNOWLEDGE THE REPORT ON THE RESULTS OF Mgmt Abstain Against
OPERATIONS FOR THE YEAR 2018
3 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR 2018
4 TO CONSIDER AND APPROVE THE SUSPENSION OF Mgmt For For
DIVIDEND PAYMENT IN RESPECT OF THE
COMPANY'S BUSINESS OPERATIONS FOR THE YEAR
2018
5 TO CONSIDER AND APPROVE THE DIRECTORS Mgmt For For
REMUNERATIONS
6 TO CONSIDER AND APPROVE THE AUDIT FEE FOR Mgmt For For
THE YEAR 2018 AND APPOINTMENT OF AN AUDITOR
AND SETTING THE AUDIT FEE FOR THE YEAR 2019
7.A TO CONSIDER AND ELECT MR. DISTAT HOTRAKITYA Mgmt For For
AS DIRECTOR
7.B TO CONSIDER AND ELECT MR. SOMKIAT Mgmt For For
SIRICHATCHAI AS DIRECTOR
7.C TO CONSIDER AND ELECT MR. SUMETH Mgmt For For
DAMRONGCHAITHAM AS DIRECTOR
7.D TO CONSIDER AND ELECT MR. DANUCHA Mgmt For For
PICHAYANAN AS DIRECTOR
7.E TO CONSIDER AND ELECT MISS NITAYA Mgmt For For
DIREKSATHAPON AS DIRECTOR
8 TO CONSIDER AND APPROVE THE TRANSFER OF Mgmt For For
APPROPRIATED LEGAL RESERVE AND PREMIUM ON
ORDINARY SHARE TO COMPENSATE THE DEFICIT OF
THE COMPANY
9 OTHER BUSINESS (IF ANY) Mgmt Against Against
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT AGENDA AS ABSTAIN
--------------------------------------------------------------------------------------------------------------------------
THAI BEVERAGE PUBLIC COMPANY LIMITED Agenda Number: 710403849
--------------------------------------------------------------------------------------------------------------------------
Security: Y8588A103
Meeting Type: AGM
Meeting Date: 31-Jan-2019
Ticker:
ISIN: TH0902010014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE MINUTES OF THE Mgmt For For
EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS NO. 1/2018 WHICH WAS HELD ON
30 APRIL 2018
2 ACKNOWLEDGEMENT OF THE BUSINESS OPERATION Non-Voting
FOR THE YEAR ENDED 30 SEPTEMBER 2018 AND
THE REPORT OF THE BOARD OF DIRECTORS
3 APPROVAL ON THE FINANCIAL STATEMENTS FOR Mgmt For For
THE YEAR ENDED 30 SEPTEMBER 2018 TOGETHER
WITH THE AUDITOR REPORT
4 APPROVAL ON THE DIVIDEND PAYMENT AND THE Mgmt For For
APPROPRIATION FOR LEGAL RESERVE AND THE
DETERMINATION OF THE BOOK CLOSURE DATE FOR
DIVIDEND PAYMENT
5.1.1 ELECTION OF THE DIRECTOR TO REPLACE THOSE Mgmt For For
WHO RETIRE BY ROTATION: MR. THAPANA
SIRIVADHANABHAKDI
5.1.2 ELECTION OF THE DIRECTOR TO REPLACE THOSE Mgmt For For
WHO RETIRE BY ROTATION: MR. UEYCHAI
TANTHA-OBHAS
5.1.3 ELECTION OF THE DIRECTOR TO REPLACE THOSE Mgmt Against Against
WHO RETIRE BY ROTATION: MR. SITHICHAI
CHAIKRIANGKRAI
5.1.4 ELECTION OF THE DIRECTOR TO REPLACE THOSE Mgmt For For
WHO RETIRE BY ROTATION: DR. PISANU
VICHIENSANTH
5.2 DETERMINATION OF THE DIRECTOR AUTHORITIES Mgmt For For
6 APPROVAL ON THE PAYMENT OF DIRECTOR Mgmt For For
REMUNERATION FOR THE PERIOD FROM JANUARY
2019 TO DECEMBER 2019
7 APPROVAL ON THE APPOINTMENT AND THE Mgmt For For
DETERMINATION OF THE REMUNERATION FOR THE
COMPANY'S AUDITOR FOR THE YEAR 2019
8 APPROVAL ON THE PURCHASE OF DIRECTORS & Mgmt For For
OFFICERS LIABILITY INSURANCE (D&O
INSURANCE) FOR DIRECTORS AND EXECUTIVES
9 APPROVAL ON THE RENEWAL OF THE Mgmt For For
SHAREHOLDERS' MANDATE FOR INTERESTED PERSON
TRANSACTIONS (SHAREHOLDERS' MANDATE)
10 APPROVAL ON THE AMENDMENT OF ARTICLE 25. OF Mgmt For For
THE ARTICLES OF ASSOCIATION OF THE COMPANY
11 OTHER BUSINESS (IF ANY) Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
THAI BEVERAGE PUBLIC COMPANY LIMITED Agenda Number: 710495234
--------------------------------------------------------------------------------------------------------------------------
Security: Y8588A103
Meeting Type: OGM
Meeting Date: 25-Feb-2019
Ticker:
ISIN: TH0902010014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 06 FEB 2019: PLEASE NOTE THAT THIS IS AN Non-Voting
INFORMATIONAL 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 DELIVER BRIEF PRESENTATION ON THAIBEV'S Non-Voting
BUSINESS AND QA SESSION WITH KEY DIRECTORS
AND MANAGEMENT
CMMT 06 FEB 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
COMMENT AND ADDITION OF RESOLUTION 1.
--------------------------------------------------------------------------------------------------------------------------
THAI OIL PUBLIC CO LTD Agenda Number: 710553137
--------------------------------------------------------------------------------------------------------------------------
Security: Y8620B119
Meeting Type: AGM
Meeting Date: 10-Apr-2019
Ticker:
ISIN: TH0796010013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACKNOWLEDGE OPERATING RESULTS AND APPROVE Mgmt For For
FINANCIAL STATEMENTS
2 APPROVE DIVIDEND PAYMENT Mgmt For For
3 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
4 APPROVE PRICEWATERHOUSECOOPERS ABAS LTD. AS Mgmt For For
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
5.1 ELECT AUTTAPOL RERKPIBOON AS DIRECTOR Mgmt Against Against
5.2 ELECT KUKIAT SRINAKA AS DIRECTOR Mgmt For For
5.3 ELECT DUANGPORN THIENGWATANATHAM AS Mgmt Against Against
DIRECTOR
5.4 ELECT KANIT SI AS DIRECTOR Mgmt Against Against
5.5 ELECT PREECHA POCATANAWAT AS DIRECTOR Mgmt Against Against
6 APPROVE DISPOSAL OF ASSETS TO TRANSFER Mgmt For For
OWNERSHIP IN ENERGY RECOVERY UNIT (ERU)
7 OTHER BUSINESS Mgmt Against Against
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT AGENDA AS ABSTAIN.
--------------------------------------------------------------------------------------------------------------------------
THAI OIL PUBLIC COMPANY LIMITED Agenda Number: 709705050
--------------------------------------------------------------------------------------------------------------------------
Security: Y8620B119
Meeting Type: EGM
Meeting Date: 27-Aug-2018
Ticker:
ISIN: TH0796010013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE INVESTMENT IN Mgmt For For
THE CLEAN FUEL PROJECT (CFP) WHICH
CONSTITUTES AN ASSET ACQUISITION
TRANSACTION OF THE COMPANY
2 OTHER MATTERS (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.
--------------------------------------------------------------------------------------------------------------------------
THAI UNION GROUP PUBLIC COMPANY LTD Agenda Number: 710754119
--------------------------------------------------------------------------------------------------------------------------
Security: Y8730K116
Meeting Type: AGM
Meeting Date: 05-Apr-2019
Ticker:
ISIN: TH0450010Y16
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 169704 DUE CHANGE IN SEQUENCE OF
RESOLUTION 5. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 APPROVE MINUTES OF PREVIOUS MEETING Mgmt For For
2 ACKNOWLEDGE ANNUAL REPORT AND OPERATION AL Mgmt Abstain Against
RESULTS
3 APPROVE FINANCIAL STATEMENTS Mgmt For For
4 APPROVE ALLOCATION OF INCOME Mgmt For For
5.1 ELECT CHENG NIRUTTINANON AS DIRECTOR Mgmt Against Against
5.2 ELECT SAKDI KIEWKARNKHA AS DIRECTOR Mgmt For For
5.3 ELECT CHAN SHUE CHUNG AS DIRECTOR Mgmt Against Against
5.4 ELECT NORIO SAIGUSA AS DIRECTOR Mgmt Against Against
6 APPROVE REMUNERATION FOR THE YEAR 2019 AND Mgmt For For
BONUS OF DIRECTORS FOR THE YEAR 2018
7 APPROVE AUDITORS AND AUTHORIZE BOARD TO FIX Mgmt Against Against
THEIR REMUNERATION
8 APPROVE INCREASE IN ISSUANCE OF DEBENTURES Mgmt For For
9 TO CONSIDER AND APPROVE THE OFFERING OF THE Mgmt For For
NEW ORDINARY SHARES, TO BE ISSUED BY THAI
UNION FEEDMILL CO., LTD., TO DIRECTORS,
EXECUTIVES AND EMPLOYEES OF THE COMPANY AND
THAI UNION FEEDMILL CO., LTD
10 OTHER BUSINESS Mgmt Abstain For
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT AGENDA AS ABSTAIN
CMMT 27 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN TEXT OF
RESOLUTION 9. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 192282. PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------------------------------------------------
THANACHART CAPITAL PUBLIC CO LTD Agenda Number: 710861596
--------------------------------------------------------------------------------------------------------------------------
Security: Y8738D197
Meeting Type: AGM
Meeting Date: 24-Apr-2019
Ticker:
ISIN: TH0083B10Z10
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT AGENDA AS ABSTAIN.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 171726 DUE TO SPLITTING OF
RESOLUTION 5. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 APPROVE MINUTES OF PREVIOUS MEETING Mgmt For For
2 ACKNOWLEDGE OPERATING RESULTS Mgmt Abstain Against
3 APPROVE FINANCIAL STATEMENTS Mgmt For For
4 APPROVE ALLOCATION OF INCOME AND DIVIDEND Mgmt For For
PAYMENT
5.1 APPROVE REMUNERATION OF DIRECTORS AND Mgmt For For
STANDING COMMITTEES
5.2 APPROVE PERFORMANCE ALLOWANCE FOR BOARD OF Mgmt For For
DIRECTORS
6.1 ELECT BANTERNG TANTIVIT AS DIRECTOR Mgmt Against Against
6.2 ELECT VICHIT YANAMORN AS DIRECTOR Mgmt Against Against
6.3 ELECT PRINYA HOM-ANEK AS DIRECTOR Mgmt For For
7 APPROVE EY OFFICE LIMITED AS AUDITORS AND Mgmt For For
AUTHORIZE BOARD T O FIX THEIR REMUNERATION
8 OTHER BUSINESS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
THE CITY BANK LTD, DHAKA Agenda Number: 711307290
--------------------------------------------------------------------------------------------------------------------------
Security: Y87419100
Meeting Type: AGM
Meeting Date: 26-Jun-2019
Ticker:
ISIN: BD0102CTBNK5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE ACCOUNTS Mgmt For For
OF THE COMPANY FOR THE YEAR ENDED ON 31ST
DECEMBER 2018 ALONG WITH THE AUDITORS
REPORT AND THE DIRECTORS REPORT THEREON
2 TO DECLARE OF 6% CASH DIVIDEND AND 5% STOCK Mgmt For For
DIVIDEND FOR THE YEAR ENDED 31ST DECEMBER
2018 AS RECOMMENDED BY THE BOARD OF
DIRECTORS
3 TO APPOINT AUDITOR AND FIX THEIR Mgmt For For
REMUNERATION FOR THE TERM UNTIL NEXT AGM
4 TO ELECT/RE-ELECT DIRECTORS Mgmt Against Against
5 TO APPROVE THE RE-APPOINTMENT OF Mgmt Against Against
INDEPENDENT DIRECTOR MR. FAROOQ SOBHAN
6 TO APPOINT A PROFESSIONAL BODY FOR Mgmt For For
CORPORATE GOVERNANCE CERTIFICATION
7 TO CONSIDER ANY OTHER RELEVANT BUSINESS Mgmt Against Against
WITH THE PERMISSION OF THE CHAIR
--------------------------------------------------------------------------------------------------------------------------
THE COMMERCIAL BANK (Q.S.C.) Agenda Number: 710709570
--------------------------------------------------------------------------------------------------------------------------
Security: M25354107
Meeting Type: OGM
Meeting Date: 20-Mar-2019
Ticker:
ISIN: QA0007227752
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING. THE CURRENT COMMERCIAL LAW OF
QATAR REQUIRES MEETING ATTENDANCE BY A
SHAREHOLDER OF THE COMPANY, THE
SUB-CUSTODIAN BANK CANNOT ATTEND OR ACT AS
A PROXY ON BEHALF OF BROADRIDGES CLIENTS.
IN ORDER TO CAST VOTES YOU NEED TO MAKE
YOUR OWN ARRANGEMENTS TO ATTEND THE MEETING
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 27 MAR 2019. THANK YOU
1 TO HEAR THE CHAIRMAN'S STATEMENT AND THE Non-Voting
REPORT OF THE BOARD ON THE ACTIVITIES OF
THE COMPANY AND ITS FINANCIAL POSITION FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2018
AND THE FUTURE PLANS OF THE COMPANY
2 TO HEAR THE EXTERNAL AUDITORS REPORT ON THE Non-Voting
COMPANY'S FINANCIAL STATEMENTS PRESENTED BY
THE BOARD FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
3 TO DISCUSS AND APPROVE THE COMPANY'S Non-Voting
FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
DECEMBER 2018
4 TO APPROVE THE DIVIDEND DISTRIBUTION POLICY Non-Voting
AND THE BOARDS RECOMMENDATION TO DISTRIBUTE
A CASH DIVIDEND OF 15 PERCENT OF THE SHARES
NOMINAL VALUE TO SHAREHOLDERS OF QAR 1.5
FOR EACH SHARE HELD, BASED ON THE SHARES
HAVING A NOMINAL VALUE OF QAR 10. I.E.
PRIOR TO THE IMPLEMENTATION OF THE
INSTRUCTIONS OF THE QATAR FINANCIAL MARKETS
AUTHORITY TO REDUCE THE NOMINAL VALUE OF
THE SHARES FROM QAR 10 TO QAR 1 BY WAY OF A
SHARE SPLIT
5 TO ABSOLVE THE BOARD FROM LIABILITY FOR THE Non-Voting
FINANCIAL YEAR ENDED 31 DECEMBER 2018
6 TO FIX THE REMUNERATION OF THE BOARD FOR Non-Voting
THE YEAR ENDED 31 DECEMBER 2018 AND TO
APPROVE THE REMUNERATION POLICIES
7 TO APPOINT THE EXTERNAL AUDITORS FOR THE Non-Voting
YEAR 2019 AND DETERMINE THEIR REMUNERATION
8 TO PRESENT THE COMPANY'S ANNUAL CORPORATE Non-Voting
GOVERNANCE REPORT FOR 2018
9 TO APPROVE THE COMPANY'S POLICY RELATING TO Non-Voting
BOARD MEMBERSHIP AS SET OUT IN THE
COMPANY'S CORPORATE GOVERNANCE CHARTER
10 TO APPROVE THE COMPANY'S POLICY RELATING TO Non-Voting
CONTRACTS WITH RELATED PARTIES AS SET OUT
IN THE COMPANY'S CORPORATE GOVERNANCE
CHARTER
11 FOLLOWING THE APPROVAL OF A CP OR CD Non-Voting
PROGRAMME IN THE 04 APRIL 2017 GENERAL
ASSEMBLY, THE COMPANY ESTABLISHED A EURO CP
OR CD PROGRAMME ON 11 MAY 2017 WITH A LIMIT
OF USD 350 MILLION ALL OF WHICH HAS BEEN
UTILISED. IN ADDITION, THE COMPANY
ESTABLISHED A US CP PROGRAMME IN 2017
BACKED BY A LETTER OF CREDIT ISSUED BY
WELLS FARGO FOR USD 450 MILLION WHICH WAS
RENEWED IN 2018 AND CONTINUES TO BE FULLY
UTILISED. THE COMPANY SEEKS TO OBTAIN
APPROVAL FOR INCREASING THE LIMIT OF THE
EXISTING GLOBAL PROGRAMMES FOR THE ISSUANCE
OF CERTIFICATES OF DEPOSIT, US AND OR
EUROPEAN COMMERCIAL PAPER IN DIFFERENT
CURRENCIES DIRECTLY BY THE COMPANY FROM USD
800 MILLION UP TO A MAXIMUM AGGREGATE
AMOUNT OUTSTANDING AT ANY ONE TIME UNDER
ALL SUCH PROGRAMMES OF USD 5 BILLION OR ITS
EQUIVALENT IN QATARI RIYALS WITH A MAXIMUM
MATURITY OF UP TO 5 FIVE YEARS LESS ONE DAY
FOR ANY OF THE ABOVEMENTIONED ISSUANCES
EITHER THROUGH THE FINANCIAL MARKETS OR BY
WAY OF PRIVATE PLACEMENTS SUBJECT ALWAYS TO
OBTAINING ALL REGULATORY APPROVALS AND
COMPLYING WITH ANY APPLICABLE RESTRICTIONS
UNDER THE COMMERCIAL COMPANIES LAW FOR ANY
DIRECT ISSUANCES BY THE COMPANY ITSELF, AND
TO AUTHORISE THE BOARD TO DECIDE ON THE
SIZE AND TERMS AND CONDITIONS OF SUCH
PROGRAMMES AND ANY ISSUANCES THEREUNDER,
WITHIN THE PRESCRIBED LIMIT, AND TO
NEGOTIATE AND EXECUTE THE PROGRAMME
DOCUMENTS AND ANY OTHER AGREEMENT OR
ARRANGEMENTS RELATING TO THE PROGRAMME AND
ANY ISSUANCES THEREUNDER ON BEHALF OF THE
COMPANY IN THIS REGARD AND AUTHORISING THE
BOARD TO DELEGATE SUCH AUTHORITY TO
OFFICERS WITHIN THE COMPANY
12 IN THE EVENT THAT MARKET CONDITIONS ARE Non-Voting
FAVOURABLE AS DETERMINED BY THE BOARD, TO
APPROVE THE ESTABLISHMENT AND LAUNCH OF A
NEW GLOBAL MEDIUM TERM NOTES, GMTN
PROGRAMME IN COMPLIANCE WITH SECTION 144A
OF THE US SECURITIES ACT 1933 TO ALLOW FOR
ISSUANCES IN THE US MARKETS BY THE COMPANY
DIRECTLY OR THROUGH AN SPV FOR UP TO USD 2
BILLION OR ITS EQUIVALENT IN QATARI RIYALS
WITH A MAXIMUM MATURITY OF 30 YEARS
PROVIDED THAT THEY ARE ISSUED IN THE GLOBAL
MARKETS OR IN THE FORM OF PRIVATE
PLACEMENTS SUBJECT ALWAYS TO OBTAINING ALL
REGULATORY APPROVALS AND COMPLYING WITH ANY
APPLICABLE RESTRICTIONS UNDER THE
COMMERCIAL COMPANIES LAW FOR ANY DIRECT
ISSUANCES BY THE COMPANY ITSELF AND TO
AUTHORISE THE BOARD TO DECIDE ON THE SIZE
AND TERMS AND CONDITIONS OF SUCH PROGRAMME
AND ANY ISSUANCES THEREUNDER, WITHIN THE
PRESCRIBED LIMIT, AND TO NEGOTIATE AND
EXECUTE THE PROGRAMME DOCUMENTS AND ANY
OTHER AGREEMENT OR ARRANGEMENTS RELATING TO
THE PROGRAMME AND ANY ISSUANCES THEREUNDER
ON BEHALF OF THE COMPANY IN THIS REGARD AND
AUTHORISING THE BOARD TO DELEGATE SUCH
AUTHORITY TO OFFICERS WITHIN THE COMPANY.
THIS PROPOSED GMTN PROGRAMME WAS ALSO
APPROVED IN THE 04 APRIL 2017 AND 21 MARCH
2018 GENERAL ASSEMBLIES, BUT WAS NOT
REQUIRED FOR FUNDING IN THE PAST YEARS
13 FURTHER TO THE USD 5,000,000,000 EURO Non-Voting
MEDIUM TERM NOTE PROGRAMME ESTABLISHED IN
2011, THE PROGRAMME, APPROVED BY THE
COMPANY'S SHAREHOLDERS IN THE GENERAL
ASSEMBLIES OF 21 FEBRUARY 2011, 23 MARCH
2016 04 APRIL 2017 AND 21 MARCH 2018, TO
AFFIRM THE APPROVAL FOR THE ISSUANCE OF
DEBT NOTES FOR UP TO USD 2 BILLION UNDER
THE PROGRAMME WITH A MAXIMUM MATURITY OF 30
YEARS. THESE NOTES MAY BE ISSUED IN VARIOUS
CURRENCIES, INCLUDING BUT NOT LIMITED TO US
DOLLARS, JAPANESE YEN, AUSTRALIAN DOLLARS,
SWISS FRANCS, THAI BAHT, CHINESE RENMINBI
AND TAIWANESE DOLLAR, AND MAY BE LISTED ON
GLOBAL MARKETS. THESE NOTES MAY BE ISSUED
THROUGH GLOBAL MARKETS OR IN THE FORM OF
PRIVATE PLACEMENTS SUBJECT ALWAYS TO
OBTAINING ALL REGULATORY APPROVALS AND
COMPLYING WITH ANY APPLICABLE RESTRICTIONS
UNDER THE COMMERCIAL COMPANIES LAW FOR ANY
DIRECT ISSUANCE BY THE COMPANY ITSELF AND
TO AUTHORISE THE BOARD TO DECIDE ON THE
SIZE AND TERMS AND CONDITIONS OF ANY SUCH
ISSUANCES, WITHIN THE PRESCRIBED LIMIT, AND
TO NEGOTIATE AND EXECUTE THE PROGRAMME
DOCUMENTS AND ANY OTHER AGREEMENT OR
ARRANGEMENTS RELATING TO THE PROGRAMME AND
ANY ISSUANCES THEREUNDER ON BEHALF OF THE
COMPANY IN THIS REGARD AND AUTHORISING THE
BOARD TO DELEGATE SUCH AUTHORITY TO
OFFICERS WITHIN THE COMPANY. UNDER THE
PROGRAMME, USD 500 MILLION, CHF 335 MILLION
AND CHF 100 MILLION WERE ISSUED IN 2018
PURSUANT TO THE APPROVAL OBTAINED ON 21
MARCH 2018
14 TO AUTHORISE THE BOARD TO ESTABLISH ANY Non-Voting
OTHER DEBT PROGRAMMES IN ANY CURRENCIES
WHICH MAY BE SUITABLE DEPENDING ON MARKET
CONDITIONS UP TO AN AGGREGATE LIMIT OF USD
1 BILLION, WITH ISSUANCES BEING MADE EITHER
DIRECTLY BY THE COMPANY OR THROUGH AN
EXISTING SPV OR A NEW SPV ESTABLISHED FOR
THIS PURPOSE, SUBJECT ALWAYS TO OBTAINING
ALL REGULATORY APPROVALS AND COMPLYING WITH
ANY APPLICABLE RESTRICTIONS UNDER THE
COMMERCIAL COMPANIES LAW FOR ANY DIRECT
ISSUANCE BY THE COMPANY ITSELF AND TO
AUTHORISE THE BOARD TO DECIDE ON THE SIZE
AND TERMS AND CONDITIONS OF SUCH PROGRAMMES
AND ANY ISSUANCES THEREUNDER, WITHIN THE
PRESCRIBED LIMIT, AND TO NEGOTIATE AND
EXECUTE THE PROGRAMME DOCUMENTS AND ANY
OTHER AGREEMENT OR ARRANGEMENTS RELATING TO
THE PROGRAMME AND ANY ISSUANCES THEREUNDER
ON BEHALF OF THE COMPANY IN THIS REGARD AND
AUTHORISING THE BOARD TO DELEGATE SUCH
AUTHORITY TO OFFICERS WITHIN THE COMPANY
15 FURTHER TO THE AUD DEBT ISSUANCE PROGRAMME, Non-Voting
THE AUD PROGRAMME, ESTABLISHED IN 2018 FOR
US 1 BILLION, TO AUTHORISE THE ISSUANCE OF
NOTES UNDER SUCH PROGRAMME FOR UP TO USD 1
BILLION UNDER THE AUD PROGRAMME WITH A
MAXIMUM MATURITY OF 30 YEARS. THESE NOTES
MAY BE ISSUED IN VARIOUS CURRENCIES,
INCLUDING, BUT NOT LIMITED TO US DOLLARS
AND AUSTRALIAN DOLLARS, AND MAY BE LISTED
ON GLOBAL MARKETS. THESE NOTES ARE TO BE
ISSUED THROUGH A REGULAR ISSUANCE THROUGH
GLOBAL MARKETS OR IN THE FORM OF PRIVATE
PLACEMENTS SUBJECT ALWAYS TO OBTAINING ALL
REGULATORY APPROVALS AND COMPLYING WITH ANY
APPLICABLE RESTRICTIONS UNDER THE
COMMERCIAL COMPANIES LAW FOR ANY DIRECT
ISSUANCE BY THE COMPANY ITSELF AND TO
AUTHORISE THE BOARD TO DECIDE ON THE SIZE
AND TERMS AND CONDITIONS OF SUCH ISSUANCES,
WITHIN THE PRESCRIBED LIMIT, AND TO
NEGOTIATE AND EXECUTE THE PROGRAMME
DOCUMENTS AND ANY OTHER AGREEMENT OR
ARRANGEMENTS RELATING TO THE PROGRAMME AND
ANY ISSUANCES THEREUNDER ON BEHALF OF THE
COMPANY IN THIS REGARD AND AUTHORISING THE
BOARD TO DELEGATE SUCH AUTHORITY TO
OFFICERS WITHIN THE COMPANY. AT THE DATE
HEREOF, NO ISSUANCES HAVE YET BEEN MADE
UNDER THE AUD PROGRAMME
--------------------------------------------------------------------------------------------------------------------------
THE COMMERCIAL BANK (Q.S.C.) Agenda Number: 710707728
--------------------------------------------------------------------------------------------------------------------------
Security: M25354107
Meeting Type: EGM
Meeting Date: 20-Mar-2019
Ticker:
ISIN: QA0007227752
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING. THE CURRENT COMMERCIAL LAW OF
QATAR REQUIRES MEETING ATTENDANCE BY A
SHAREHOLDER OF THE COMPANY, THE
SUB-CUSTODIAN BANK CANNOT ATTEND OR ACT AS
A PROXY ON BEHALF OF BROADRIDGES CLIENTS.
IN ORDER TO CAST VOTES YOU NEED TO MAKE
YOUR OWN ARRANGEMENTS TO ATTEND THE MEETING
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 27 MAR 2019. THANK YOU
1 TO APPROVE THE AMENDMENT OF THE ARTICLES OF Non-Voting
ASSOCIATION OF THE COMPANY BY AMENDING
ARTICLE 5 RELATING TO THE COMPANY'S SHARE
CAPITAL TO READ AS FOLLOWS FOLLOWING THE
REQUIREMENT BY THE QATAR FINANCIAL MARKETS
AUTHORITY ISSUED TO ALL LISTED COMPANIES ON
16DECEMBER2018 TO COMPLY WITH ITS
INSTRUCTIONS TO REDUCE THE NOMINAL VALUE OF
THE SHARES OF THE COMPANY FROM QAR 10 PER
SHARE TO A NOMINAL VALUE OF QAR 1 PER SHARE
BY WAY OF A SHARE SPLIT SUBJECT TO AND
CONDITIONAL UPON THE QATAR FINANCIAL
MARKETS AUTHORITY ANNOUNCING THE EFFECTIVE
DATE OF WHEN THE REQUIRED SHARE SPLIT WILL
BE EFFECTIVE FOR THE COMPANY. THE CAPITAL
OF THE COMPANY IS QAR 4,047,253,750, FOUR
BILLION FORTY SEVEN MILLION, TWO HUNDRED
AND FIFTY THREE THOUSAND AND SEVEN HUNDRED
AND FIFTY QATARI RIYALS DIVIDED INTO
4,047,253,750 ORDINARY SHARES, THE NOMINAL
VALUE OF EACH IS QAR 1 AND IS PAID IN FULL
2 TO AUTHORISE THE CHAIRMAN OF THE BOARD, THE Non-Voting
VICE CHAIRMAN, AND OR ANY BOARD MEMBER
MANDATED BY THE CHAIRMAN, THE COMPANY'S
GROUP CHIEF EXECUTIVE OFFICER AND OR
WHOMEVER THEY MAY DELEGATE TO, INDIVIDUALLY
TO COMPLETE THE REQUIRED FORMALITIES IN
RELATION TO THE AFOREMENTIONED AMENDMENTS
TO THE ARTICLES OF ASSOCIATION, INCLUDING
SIGNING THE AMENDED AND RESTATED ARTICLES
OF ASSOCIATION, SUBJECT TO OBTAINING ALL
THE NECESSARY REGULATORY APPROVALS AND UPON
THE QATAR FINANCIAL MARKETS AUTHORITY
INSTRUCTION BECOMING EFFECTIVE
--------------------------------------------------------------------------------------------------------------------------
THE COMPANY FOR COOPERATIVE INSURANCE, RIYADH Agenda Number: 711042921
--------------------------------------------------------------------------------------------------------------------------
Security: M7225K105
Meeting Type: OGM
Meeting Date: 14-May-2019
Ticker:
ISIN: SA000A0DPSH3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO VOTE ON THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS FOR THE FINANCIAL YEAR ENDED
31/12/2018
2 TO VOTE ON THE AUDITOR REPORT FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31/12/2018
3 TO VOTE ON THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED
31/12/2018
4 TO VOTE ON RELEASE THE BOARD MEMBERS OF ANY Mgmt For For
LIABILITY PERTAINING TO THE MANAGEMENT AND
ADMINISTRATION OF THE COMPANY FOR THE
FINANCIAL YEAR ENDING 31/12/2018
5 TO VOTE ON THE APPOINTMENT OF AUDITORS OF Mgmt For For
THE COMPANY FROM AMONG THE CANDIDATES ON
THE RECOMMENDATION OF THE AUDIT COMMITTEE
TO EXAMINE, REVIEW AND AUDIT THE LISTS FOR
THE SECOND, THIRD AND ANNUAL INSTALLMENTS
OF THE FISCAL YEAR 2019 AND THE FIRST
QUARTER OF 2020 AND DETERMINE THEIR FEES
6 TO VOTE ON THE FOR OF SR 4,462,000 AS A Mgmt For For
REWARD FOR THE MEMBERS OF THE BOARD FOR THE
FISCAL YEAR ENDING 31/12/2018
7 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
8 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
9 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
10 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
11 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
12 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
13 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
14 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
15 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
16 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
17 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
18 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
19 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
20 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
21 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
22 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
23 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
24 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
25 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
26 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
27 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
28 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
29 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
30 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
31 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
32 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
33 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
34 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
35 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
--------------------------------------------------------------------------------------------------------------------------
THE FOSCHINI GROUP LIMITED Agenda Number: 709747591
--------------------------------------------------------------------------------------------------------------------------
Security: S29260155
Meeting Type: AGM
Meeting Date: 03-Sep-2018
Ticker:
ISIN: ZAE000148466
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 PRESENTATION OF ANNUAL FINANCIAL STATEMENTS Mgmt For For
O.2 APPOINTMENT OF EXTERNAL AUDITORS: DELOITTE Mgmt Against Against
& TOUCHE BE APPOINTED AS AUDITORS (AND MR M
VAN WYK AS THE DESIGNATED PARTNER) OF THE
COMPANY UNTIL THE FOLLOWING ANNUAL GENERAL
MEETING
O.3 RE-ELECTION OF MS B L M Mgmt Against Against
MAKGABO-FISKERSTRAND AS A DIRECTOR
O.4 RE-ELECTION OF MR E OBLOWITZ AS A DIRECTOR Mgmt Against Against
O.5 RE-ELECTION OF MR G H DAVIN AS A DIRECTOR Mgmt For For
O.6 ELECTION OF MR S E ABRAHAMS AS A MEMBER OF Mgmt Against Against
THE AUDIT COMMITTEE
O.7 ELECTION OF MS B L M MAKGABO-FISKERSTRAND Mgmt Against Against
AS A MEMBER OF THE AUDIT COMMITTEE
O.8 ELECTION OF MR E OBLOWITZ AS A MEMBER OF Mgmt Against Against
THE AUDIT COMMITTEE
O.9 ELECTION OF MS N V SIMAMANE AS A MEMBER OF Mgmt Against Against
THE AUDIT COMMITTEE
O.10 ELECTION OF MR D FRIEDLAND AS A MEMBER OF Mgmt Against Against
THE AUDIT COMMITTEE
O.11 ELECTION OF PROF F ABRAHAMS AS A MEMBER OF Mgmt Against Against
THE AUDIT COMMITTEE
O.12 NON-BINDING ADVISORY VOTE ON REMUNERATION Mgmt For For
POLICY
O.13 NON-BINDING ADVISORY VOTE ON REMUNERATION Mgmt For For
IMPLEMENTATION REPORT
S.1 NON-EXECUTIVE DIRECTORS' REMUNERATION Mgmt For For
S.2 GENERAL AUTHORITY TO ACQUIRE TFG SHARES Mgmt For For
S.3 FINANCIAL ASSISTANCE Mgmt For For
O.14 GENERAL AUTHORITY OF DIRECTORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THE GREAT EASTERN SHIPPING COMPANY LIMITED Agenda Number: 709748404
--------------------------------------------------------------------------------------------------------------------------
Security: Y2857Q154
Meeting Type: AGM
Meeting Date: 10-Aug-2018
Ticker:
ISIN: INE017A01032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 ADOPTION OF AUDITED STANDALONE AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2018, THE
REPORTS OF THE BOARD OF DIRECTORS AND
AUDITORS THEREON
2 DECLARATION OF DIVIDEND ON EQUITY SHARES: Mgmt For For
THE DIRECTORS RECOMMEND A DIVIDEND OF INR
7.20 PER SHARE WHICH WILL RESULT IN AN
OUTFLOW OF INR 126.08 CRORES (INCLUSIVE OF
TAX ON DIVIDEND)
3 RE-APPOINTMENT OF MR. G. SHIVAKUMAR AS Mgmt For For
DIRECTOR OF THE COMPANY LIABLE TO RETIRE BY
ROTATION
4 CONTINUATION OF DIRECTORSHIP OF MR. K. M. Mgmt Against Against
SHETH AS NON-EXECUTIVE DIRECTOR OF THE
COMPANY ON AND AFTER APRIL 01, 2019
5 CONTINUATION OF DIRECTORSHIP OF MR. VINEET Mgmt For For
NAYYAR AS AN INDEPENDENT DIRECTOR OF THE
COMPANY ON AND AFTER APRIL 01, 2019
6 CONTINUATION OF DIRECTORSHIP OF MR. FARROKH Mgmt For For
KAVARANA AS AN INDEPENDENT DIRECTOR OF THE
COMPANY ON AND AFTER APRIL 01, 2019
7 ISSUE OF SECURED/UNSECURED REDEEMABLE Mgmt For For
NON-CONVERTIBLE DEBENTURES AGGREGATING UP
TO RS.1,000 CRORE
--------------------------------------------------------------------------------------------------------------------------
THE GREAT EASTERN SHIPPING COMPANY LIMITED Agenda Number: 710361419
--------------------------------------------------------------------------------------------------------------------------
Security: Y2857Q154
Meeting Type: OTH
Meeting Date: 23-Jan-2019
Ticker:
ISIN: INE017A01032
--------------------------------------------------------------------------------------------------------------------------
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 ACCORDING APPROVAL FOR Mgmt Against Against
RESTRUCTURING THE REMUNERATION OF MR.
BHARAT K. SHETH, THE DEPUTY CHAIRMAN &
MANAGING DIRECTOR OF THE COMPANY, WITH
EFFECT FROM APRIL 01, 2018 FOR THE
REMAINING TENURE OF HIS APPOINTMENT
2 SPECIAL RESOLUTION ACCORDING APPROVAL FOR Mgmt Against Against
RESTRUCTURING THE REMUNERATION OF MR. G.
SHIVAKUMAR, THE EXECUTIVE DIRECTOR OF THE
COMPANY, WITH EFFECT FROM APRIL 01, 2018
FOR THE REMAINING TENURE OF HIS APPOINTMENT
3 SPECIAL RESOLUTION ACCORDING APPROVAL FOR Mgmt Against Against
RESTRUCTURING THE REMUNERATION OF MR. TAPAS
ICOT, THE EXECUTIVE DIRECTOR OF THE
COMPANY, WITH EFFECT FROM APRIL 01, 2018
UPTO NOVEMBER 01, 2018
4 SPECIAL RESOLUTION ACCORDING APPROVAL FOR Mgmt For For
RE-APPOINTMENT OF MR. TAPAS ICOT AS A WHOLE
TIME DIRECTOR OF THE COMPANY DESIGNATED AS
AN 'EXECUTIVE DIRECTOR' FOR A PERIOD OF 3
YEARS WITH EFFECT FROM NOVEMBER 02, 2018 ON
THE TERMS SET OUT IN THE EXPLANATORY
STATEMENT
CMMT 21 DEC 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 3 AND 4. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
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 HUB POWER COMPANY LIMITED Agenda Number: 710810599
--------------------------------------------------------------------------------------------------------------------------
Security: Y3746T102
Meeting Type: EGM
Meeting Date: 16-Apr-2019
Ticker:
ISIN: PK0065001015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 EXTENSION OF ISSUANCE OF LETTER OF SUPPORT Mgmt For For
("LOS") GUARANTEE TO PRIVATE POWER &
INFRASTRUCTURE BOARD ("PPIB") FOR THAR
ENERGY LIMITED ("TEL")
2 INVESTMENT IN CHINA POWER HUB GENERATION Mgmt For For
COMPANY (PRIVATE) LIMITED ("CPHGC")
3 APPROVAL FOR EXECUTION OF SPONSOR SUPPORT Mgmt For For
AGREEMENT FOR 330MW MINE-MOUTH COAL POWER
PLANT AT THAR
--------------------------------------------------------------------------------------------------------------------------
THE INDIAN HOTELS COMPANY LIMITED Agenda Number: 709689371
--------------------------------------------------------------------------------------------------------------------------
Security: Y3925F147
Meeting Type: AGM
Meeting Date: 19-Jul-2018
Ticker:
ISIN: INE053A01029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED MARCH 31, 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 STATEMENTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
31, 2018 TOGETHER WITH THE REPORT OF THE
AUDITORS THEREON
3 TO DECLARE A DIVIDEND ON EQUITY SHARES FOR Mgmt For For
THE FINANCIAL YEAR 2017-18
4 TO APPOINT A DIRECTOR IN PLACE OF MR. N. Mgmt Against Against
CHANDRASEKARAN (DIN: 00121863) WHO RETIRES
BY ROTATION AND, BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-APPOINTMENT
5 APPOINTMENT OF MR. PUNEET CHHATWAL (DIN: Mgmt For For
07624616) AS A DIRECTOR OF THE COMPANY
6 APPOINTMENT AND TERMS OF REMUNERATION MR. Mgmt For For
PUNEET CHHATWAL AS MANAGING DIRECTOR &
CHIEF EXECUTIVE OFFICER OF THE COMPANY
7 REVISION IN THE TERMS OF REMUNERATION OF Mgmt For For
MR. MEHERNOSH S. KAPADIA, EXECUTIVE
DIRECTOR - CORPORATE AFFAIRS
8 OFFER OR INVITE FOR SUBSCRIPTION OF Mgmt For For
NON-CONVERTIBLE DEBENTURES ON PRIVATE
PLACEMENT BASIS
--------------------------------------------------------------------------------------------------------------------------
THE INDIAN HOTELS COMPANY LIMITED Agenda Number: 711248016
--------------------------------------------------------------------------------------------------------------------------
Security: Y3925F147
Meeting Type: AGM
Meeting Date: 20-Jun-2019
Ticker:
ISIN: INE053A01029
--------------------------------------------------------------------------------------------------------------------------
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 MARCH
31, 2019, TOGETHER WITH THE REPORT OF THE
BOARD OF DIRECTORS AND THE AUDITORS THEREON
2 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
31, 2019, TOGETHER WITH THE REPORT OF THE
AUDITORS THEREON
3 TO DECLARE A DIVIDEND ON EQUITY SHARES FOR Mgmt For For
THE FINANCIAL YEAR ENDED MARCH 31, 2019
4 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For
PUNEET CHHATWAL (DIN: 07624616) WHO RETIRES
BY ROTATION AND, BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-APPOINTMENT
5 APPOINTMENT OF MR. VENU SRINIVASAN AS A Mgmt Against Against
DIRECTOR OF THE COMPANY
6 APPOINTMENT OF MR. MEHERNOSH KAPADIA AS A Mgmt For For
DIRECTOR OF THE COMPANY
7 COMMISSION TO NON-WHOLETIME DIRECTORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THE SEARLE COMPANY LIMITED Agenda Number: 710167607
--------------------------------------------------------------------------------------------------------------------------
Security: Y7561Y104
Meeting Type: AGM
Meeting Date: 22-Nov-2018
Ticker:
ISIN: PK0061701014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONFIRM THE MINUTES OF ANNUAL GENERAL Mgmt For For
MEETING HELD ON OCTOBER 27, 2017
2 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt Against Against
FINANCIAL STATEMENTS FOR THE YEAR ENDED
JUNE 30, 2018 TOGETHER WITH THE DIRECTORS'
AND AUDITORS' REPORTS THEREON
3 TO DECLARE AND APPROVE FINAL CASH DIVIDEND Mgmt For For
FOR THE FINANCIAL YEAR ENDED JUNE 30, 2018,
AT THE RATE OF RS.5/- PER SHARE OF RS. 10/-
EACH, EQUIVALENT TO 50%, AS RECOMMENDED BY
THE BOARD OF DIRECTORS
4 TO APPOINT AUDITORS AND FIX THEIR Mgmt For For
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
5 RESOLVED THAT A SUM OF RS.277,076,400/- OUT Mgmt For For
OF THE UN-APPROPRIATED PROFITS OF THE
COMPANY BE CAPITALIZED AND APPLIED TOWARDS
THE ISSUE OF 27,707,640 ORDINARY SHARES OF
RS.10/- EACH AND ALLOTTED AS FULLY PAID
BONUS SHARES TO THE MEMBERS WHO ARE
REGISTERED IN THE BOOKS OF THE COMPANY AS
AT THE CLOSE OF BUSINESS ON NOVEMBER 15,
2018, IN THE PROPORTION OF FIFTEEN SHARES
FOR EVERY HUNDRED ORDINARY SHARES HELD AND
THAT SUCH NEW SHARES SHALL RANK PARI PASSU
WITH THE EXISTING ORDINARY SHARES BUT SHALL
NOT BE ELIGIBLE FOR THE FINAL CASH DIVIDEND
DECLARED FOR THE YEAR ENDED JUNE 30, 2018.
FURTHER RESOLVED THAT IN THE EVENT OF ANY
MEMBER BECOMING ENTITLED TO A FRACTION OF A
SHARE, THE DIRECTORS BE AND ARE HEREBY
AUTHORIZED TO CONSOLIDATE ALL SUCH
FRACTIONS AND SELL THE SHARES SO
CONSTITUTED ON THE STOCK MARKET AND TO PAY
THE PROCEEDS OF THE SALE WHEN REALIZED TO A
RECOGNIZED CHARITABLE INSTITUTION AS MAY BE
SELECTED BY THE DIRECTORS OF THE COMPANY.
FURTHER RESOLVED THAT THE COMPANY SECRETARY
BE AND IS HEREBY AUTHORIZED TO TAKE ALL
NECESSARY ACTIONS ON BEHALF OF THE COMPANY
FOR ALLOTMENT AND DISTRIBUTION OF THE SAID
BONUS SHARES AS HE THINK FIT
6 RESOLVED THAT THE CHIEF EXECUTIVE OFFICER Mgmt For For
AND ONE FULL-TIME WORKING DIRECTOR WILL BE
PAID AN AMOUNT NOT EXCEEDING PKR 95 MILLION
WHICH INCLUDES ALLOWANCES AND OTHER
BENEFITS AS PER TERMS OF THEIR EMPLOYMENT
FOR THE YEAR ENDING JUNE 30, 2019 BE AND IS
HEREBY APPROVED. FURTHER, THE CHIEF
EXECUTIVE OFFICER AND EXECUTIVE DIRECTOR
ARE ENTITLED FOR FREE USE OF COMPANY
MAINTAINED TRANSPORT FOR OFFICIAL AND
PRIVATE PURPOSES AS APPROVED BY THE BOARD
7 RESOLVED THAT THE TRANSACTIONS CARRIED OUT Mgmt Against Against
WITH RELATED PARTIES AS DISCLOSED IN THE
NOTE 39 OF THE UNCONSOLIDATED FINANCIAL
STATEMENTS FOR THE YEAR ENDED JUNE 30, 2018
AND SPECIFIED IN THE STATEMENT OF MATERIAL
INFORMATION UNDER SECTION 134(3) OF THE
COMPANIES ACT, 2017 BE AND ARE HEREBY
RATIFIED, APPROVED AND CONFIRMED
8 RESOLVED THAT THE BOARD OF DIRECTORS OF THE Mgmt Against Against
COMPANY BE AND IS HEREBY AUTHORIZED TO
APPROVE THE TRANSACTIONS TO BE CARRIED OUT,
IN THE NORMAL COURSE OF BUSINESS, WITH THE
RELATED PARTIES FOR THE FINANCIAL YEAR
ENDING JUNE 30, 2019. FURTHER RESOLVED 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
9 TO TRANSACT ANY OTHER ORDINARY BUSINESS OF Mgmt Against Against
THE COMPANY WITH THE PERMISSION OF THE
CHAIR
--------------------------------------------------------------------------------------------------------------------------
THE SIAM COMMERCIAL BANK PUBLIC CO LTD Agenda Number: 710582948
--------------------------------------------------------------------------------------------------------------------------
Security: Y7905M113
Meeting Type: AGM
Meeting Date: 04-Apr-2019
Ticker:
ISIN: TH0015010018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACKNOWLEDGE THE ANNUAL REPORT OF THE Mgmt Abstain Against
BOARD OF DIRECTORS
2 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2018
3 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For
PROFIT FROM THE BANK'S OPERATIONAL RESULTS
FOR THE YEAR 2018 AND THE DIVIDEND PAYMENT
4 TO CONSIDER AND APPROVE THE DIRECTORS' Mgmt For For
REMUNERATION FOR THE YEAR 2019 AND THE
DIRECTORS' BONUS BASED ON THE YEAR 2018
OPERATIONAL RESULTS
5.1 TO CONSIDER AND ELECT THE DIRECTOR IN Mgmt For For
REPLACEMENT OF THOSE RETIRING BY ROTATION:
MR. PRASAN CHUAPHANICH
5.2 TO CONSIDER AND ELECT THE DIRECTOR IN Mgmt For For
REPLACEMENT OF THOSE RETIRING BY ROTATION:
MR. THAWEESAK KOANANTAKOOL
5.3 TO CONSIDER AND ELECT THE DIRECTOR IN Mgmt For For
REPLACEMENT OF THOSE RETIRING BY ROTATION:
MR. KAN TRAKULHOON
5.4 TO CONSIDER AND ELECT THE DIRECTOR IN Mgmt Against Against
REPLACEMENT OF THOSE RETIRING BY ROTATION:
MR. CHAKKRIT PARAPUNTAKUL
5.5 TO CONSIDER AND ELECT THE DIRECTOR IN Mgmt For For
REPLACEMENT OF THOSE RETIRING BY ROTATION:
MISS LACKANA LEELAYOUTHAYOTIN
5.6 TO CONSIDER AND ELECT THE DIRECTOR IN Mgmt For For
REPLACEMENT OF THOSE RETIRING BY ROTATION:
MR. CHAOVALIT EKABUT
6 TO CONSIDER AND APPOINT THE AUDITORS AND Mgmt Against Against
FIX THE AUDIT FEE FOR THE YEAR 2019: KPMG
PHOOMCHAI AUDIT LIMITED
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
--------------------------------------------------------------------------------------------------------------------------
THE TATA POWER COMPANY LIMITED Agenda Number: 709702371
--------------------------------------------------------------------------------------------------------------------------
Security: Y85481169
Meeting Type: AGM
Meeting Date: 27-Jul-2018
Ticker:
ISIN: INE245A01021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED 31ST MARCH 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 STATEMENTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED 31ST
MARCH 2018, TOGETHER WITH THE REPORT OF THE
AUDITORS THEREON
3 TO DECLARE A DIVIDEND ON EQUITY SHARES FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31ST MARCH 2018
4 TO APPOINT A DIRECTOR IN PLACE OF MR. N. Mgmt Against Against
CHANDRASEKARAN (DIN: 00121863), WHO RETIRES
BY ROTATION AND, BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-APPOINTMENT
5 APPOINTMENT OF MR. HEMANT BHARGAVA AS A Mgmt For For
DIRECTOR
6 APPOINTMENT OF MR. SAURABH AGRAWAL AS A Mgmt Against Against
DIRECTOR
7 APPOINTMENT OF MR. BANMALI AGRAWALA AS A Mgmt For For
DIRECTOR
8 APPOINTMENT OF MR. PRAVEER SINHA AS A Mgmt For For
DIRECTOR
9 APPOINTMENT OF MR. PRAVEER SINHA AS CEO & Mgmt For For
MANAGING DIRECTOR
10 PRIVATE PLACEMENT OF NON-CONVERTIBLE Mgmt For For
DEBENTURES/ BONDS
11 COMMISSION TO NON-EXECUTIVE DIRECTORS Mgmt For For
12 APPOINTMENT OF BRANCH AUDITORS: RESOLVED Mgmt For For
THAT PURSUANT TO THE PROVISIONS OF SECTION
143(8) AND OTHER APPLICABLE PROVISIONS, IF
ANY, OF THE COMPANIES ACT, 2013 (THE ACT)
(INCLUDING ANY STATUTORY MODIFICATION OR
RE-ENACTMENT THEREOF FOR THE TIME BEING IN
FORCE) AND THE COMPANIES (AUDIT AND
AUDITORS) RULES, 2014, AS AMENDED FROM TIME
TO TIME, THE BOARD OF DIRECTORS BE AND IS
HEREBY AUTHORISED TO APPOINT AS BRANCH
AUDITOR(S) 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 PERSONS, QUALIFIED TO ACT AS
BRANCH AUDITORS WITHIN THE PROVISIONS OF
SECTION 143(8) OF THE ACT AND TO FIX THEIR
REMUNERATION
13 RATIFICATION OF COST AUDITOR'S Mgmt For For
REMUNERATION: RESOLVED THAT PURSUANT TO THE
PROVISIONS OF SECTION 148(3) AND OTHER
APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ACT, 2013 (INCLUDING ANY
STATUTORY MODIFICATION OR RE-ENACTMENT
THEREOF FOR THE TIME BEING IN FORCE) AND
THE COMPANIES (AUDIT AND AUDITORS) RULES,
2014, AS AMENDED FROM TIME TO TIME, THE
COMPANY HEREBY RATIFIES THE REMUNERATION OF
RUPEES 6,50,000 (RUPEES SIX LAKH FIFTY
THOUSAND) PLUS SERVICE TAX, TRAVEL AND
ACTUAL OUT-OF-POCKET EXPENSES INCURRED IN
CONNECTION WITH THE AUDIT, PAYABLE TO M/S.
SANJAY GUPTA AND ASSOCIATES, WHO ARE
APPOINTED AS COST AUDITORS TO CONDUCT THE
AUDIT OF COST RECORDS MAINTAINED BY THE
COMPANY FOR THE FINANCIAL YEAR 2018-19
CMMT 04 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. THANK YOU
CMMT 04 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
--------------------------------------------------------------------------------------------------------------------------
THE TATA POWER COMPANY LIMITED Agenda Number: 710159345
--------------------------------------------------------------------------------------------------------------------------
Security: Y85481169
Meeting Type: CRT
Meeting Date: 12-Dec-2018
Ticker:
ISIN: INE245A01021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF SCHEME OF ARRANGEMENT AMONGST Mgmt For For
THE TATA POWER COMPANY LIMITED AND TATA
ADVANCED SYSTEMS LIMITED AND THEIR
RESPECTIVE SHAREHOLDERS AND CREDITORS
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
--------------------------------------------------------------------------------------------------------------------------
THE TATA POWER COMPANY LIMITED Agenda Number: 711231629
--------------------------------------------------------------------------------------------------------------------------
Security: Y85481169
Meeting Type: AGM
Meeting Date: 18-Jun-2019
Ticker:
ISIN: INE245A01021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE AUDITED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED 31ST MARCH 2019, TOGETHER WITH
THE REPORTS OF THE BOARD OF DIRECTORS AND
THE AUDITORS THEREON
2 ADOPTION OF AUDITED CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED 31ST MARCH 2019, TOGETHER WITH
THE REPORT OF THE AUDITORS THEREON
3 DECLARATION OF DIVIDEND ON EQUITY SHARES Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31ST MARCH
2019: INR 1.30 PER SHARE OF INR 1 EACH
4 APPOINTMENT OF DIRECTOR IN PLACE OF MR. Mgmt For For
BANMALI AGRAWALA (DIN: 00120029), WHO
RETIRES BY ROTATION AND, BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-APPOINTMENT
5 APPOINTMENT OF MR. ASHOK SINHA AS A Mgmt For For
DIRECTOR AND AS AN INDEPENDENT DIRECTOR
6 APPOINTMENT OF BRANCH AUDITORS Mgmt For For
7 RATIFICATION OF COST AUDITOR'S REMUNERATION Mgmt For For
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
--------------------------------------------------------------------------------------------------------------------------
THE UNITED LABORATORIES INTERNATIONAL HOLDINGS LTD Agenda Number: 711100824
--------------------------------------------------------------------------------------------------------------------------
Security: G8813K108
Meeting Type: AGM
Meeting Date: 04-Jun-2019
Ticker:
ISIN: KYG8813K1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0429/LTN201904291501.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0429/LTN201904291447.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND AUDITOR FOR
THE YEAR ENDED 31 DECEMBER 2018
2 TO DECLARE THE FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2018: FINAL DIVIDEND OF
RMB6 CENTS PER SHARE
3.A TO RE-ELECT MS. CHOY SIU CHIT AS AN Mgmt Against Against
EXECUTIVE DIRECTOR
3.B TO RE-ELECT MS. ZHU SU YAN AS AN EXECUTIVE Mgmt Against Against
DIRECTOR
3.C TO RE-ELECT PROF. SONG MING AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.D 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
THE COMPANY'S AUDITOR AND AUTHORISE THE
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE, ALLOT AND OTHERWISE DEAL WITH THE
COMPANY'S SECURITIES
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE THE COMPANY'S SHARES
7 TO EXTEND THE GENERAL MANDATE TO THE Mgmt Against Against
DIRECTORS TO ISSUE THE SECURITIES OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
THORESEN THAI AGENCIES PUBLIC CO LTD Agenda Number: 710676264
--------------------------------------------------------------------------------------------------------------------------
Security: Y8808K170
Meeting Type: AGM
Meeting Date: 24-Apr-2019
Ticker:
ISIN: TH0535010Z13
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CERTIFY MINUTES OF THE ANNUAL GENERAL Mgmt For For
MEETING OF THE SHAREHOLDERS NO. 1/2018 HELD
ON 25 APRIL 2018
2 TO ACKNOWLEDGE RESULTS OF OPERATIONS OF THE Mgmt Abstain Against
COMPANY FOR FISCAL YEAR ENDED 31 DECEMBER
2018
3 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For
FINANCIAL STATEMENTS FOR FISCAL YEAR ENDED
31 DECEMBER 2018, INCLUDING AUDITOR'S
REPORT
4 TO CONSIDER AND APPROVE THE PAYMENT OF CASH Mgmt For For
DIVIDENDS FOR FISCAL YEAR ENDED 31 DECEMBER
2018 AND THE APPROPRIATION OF A LEGAL
RESERVE
5 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
AUDITORS FOR FISCAL YEAR ENDED 31 DECEMBER
2019 AND THE DETERMINATION OF AUDIT FEES:
KPMG PHOOMCHAI AUDIT LTD
6.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt Against Against
DIRECTOR TO REPLACE THOSE WHO WILL RETIRE
BY ROTATION: MR. CHALERMCHAI MAHAGITSIRI
6.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
DIRECTOR TO REPLACE THOSE WHO WILL RETIRE
BY ROTATION: MR. SANTI BANGOR
6.3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
DIRECTOR TO REPLACE THOSE WHO WILL RETIRE
BY ROTATION: MR. CHITRAPONGSE KWANGSUKSTITH
6.4 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt Against Against
DIRECTOR TO REPLACE THOSE WHO WILL RETIRE
BY ROTATION: MR. KAMOLSUT DABBARANSI
7 TO CONSIDER AND APPROVE THE REMUNERATIONS Mgmt For For
FOR DIRECTORS AND MEMBERS OF SUB-COMMITTEES
8 TO CONSIDER OTHER BUSINESS (IF ANY) Mgmt Against Against
CMMT 11 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR'S NAME
AND ADDITION OF COMMENT, IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 11 MAR 2019: IN THE SITUATION WHERE THE Non-Voting
CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE
AGENDA AND/OR ADD NEW AGENDA DURING THE
MEETING, WE WILL VOTE THAT AGENDA AS
ABSTAIN
--------------------------------------------------------------------------------------------------------------------------
TIANQI LITHIUM INDUSTRIES, INC. Agenda Number: 709790782
--------------------------------------------------------------------------------------------------------------------------
Security: Y79327105
Meeting Type: EGM
Meeting Date: 09-Aug-2018
Ticker:
ISIN: CNE100000T32
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPLICATION FOR BUYOUT LOANS BY Mgmt For For
WHOLLY-OWNED SUBSIDIARIES AND PROVISION OF
GUARANTEE FOR IT
2 ADDITIONAL QUOTA OF FOREIGN EXCHANGE Mgmt For For
HEDGING TRANSACTIONS
3 REPORT ON THE USE OF PREVIOUSLY RAISED Mgmt For For
FUNDS
4 ELECTION OF INDEPENDENT DIRECTORS Mgmt For For
5 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For
OF THE COMPANY (APPLICABLE AFTER H-SHARE
ISSUANCE)
6 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For
PROCEDURE GOVERNING SHAREHOLDERS' GENERAL
MEETINGS (APPLICABLE AFTER H-SHARE
ISSUANCE)
7 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For
PROCEDURE GOVERNING THE BOARD MEETINGS
(APPLICABLE AFTER H-SHARE ISSUANCE)
8 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For
PROCEDURE GOVERNING MEETINGS OF THE
SUPERVISORY COMMITTEE (APPLICABLE AFTER
H-SHARE ISSUANCE)
9 AMENDMENTS TO AND NEWLY ADDED PART OF THE Mgmt For For
COMPANY'S INTERNAL MANAGEMENT SYSTEM
(APPLICABLE AFTER H-SHARE ISSUANCE)
--------------------------------------------------------------------------------------------------------------------------
TIANQI LITHIUM INDUSTRIES, INC. Agenda Number: 710200748
--------------------------------------------------------------------------------------------------------------------------
Security: Y79327105
Meeting Type: EGM
Meeting Date: 28-Nov-2018
Ticker:
ISIN: CNE100000T32
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE COMPANY'S ELIGIBILITY FOR PUBLIC Mgmt For For
ISSUANCE OF A-SHARE CONVERTIBLE CORPORATE
BONDS
2.1 PLAN FOR PUBLIC ISSUANCE OF A-SHARE Mgmt For For
CONVERTIBLE CORPORATE BONDS: TYPE OF
SECURITIES TO BE ISSUED
2.2 PLAN FOR PUBLIC ISSUANCE OF A-SHARE Mgmt For For
CONVERTIBLE CORPORATE BONDS: ISSUING VOLUME
2.3 PLAN FOR PUBLIC ISSUANCE OF A-SHARE Mgmt For For
CONVERTIBLE CORPORATE BONDS: PAR VALUE AND
ISSUE PRICE
2.4 PLAN FOR PUBLIC ISSUANCE OF A-SHARE Mgmt For For
CONVERTIBLE CORPORATE BONDS: BOND DURATION
2.5 PLAN FOR PUBLIC ISSUANCE OF A-SHARE Mgmt For For
CONVERTIBLE CORPORATE BONDS: INTEREST RATE
2.6 PLAN FOR PUBLIC ISSUANCE OF A-SHARE Mgmt For For
CONVERTIBLE CORPORATE BONDS: TIME LIMIT AND
METHOD FOR REPAYING THE INTEREST
2.7 PLAN FOR PUBLIC ISSUANCE OF A-SHARE Mgmt For For
CONVERTIBLE CORPORATE BONDS: CONVERSION
PERIOD
2.8 PLAN FOR PUBLIC ISSUANCE OF A-SHARE Mgmt For For
CONVERTIBLE CORPORATE BONDS: DETERMINATION
AND ADJUSTMENT OF THE CONVERSION PRICE
2.9 PLAN FOR PUBLIC ISSUANCE OF A-SHARE Mgmt For For
CONVERTIBLE CORPORATE BONDS: DOWNWARD
ADJUSTMENT TO THE CONVERSION PRICE
2.10 PLAN FOR PUBLIC ISSUANCE OF A-SHARE Mgmt For For
CONVERTIBLE CORPORATE BONDS: DETERMINING
METHOD FOR THE NUMBER OF CONVERTED SHARES
2.11 PLAN FOR PUBLIC ISSUANCE OF A-SHARE Mgmt For For
CONVERTIBLE CORPORATE BONDS: REDEMPTION
CLAUSES
2.12 PLAN FOR PUBLIC ISSUANCE OF A-SHARE Mgmt For For
CONVERTIBLE CORPORATE BONDS: RESALE CLAUSES
2.13 PLAN FOR PUBLIC ISSUANCE OF A-SHARE Mgmt For For
CONVERTIBLE CORPORATE BONDS: ATTRIBUTION OF
RELATED DIVIDENDS FOR CONVERSION YEARS
2.14 PLAN FOR PUBLIC ISSUANCE OF A-SHARE Mgmt For For
CONVERTIBLE CORPORATE BONDS: ISSUING
TARGETS AND METHOD
2.15 PLAN FOR PUBLIC ISSUANCE OF A-SHARE Mgmt For For
CONVERTIBLE CORPORATE BONDS: ARRANGEMENT
FOR PLACEMENT TO EXISTING A-SHARE
SHAREHOLDERS
2.16 PLAN FOR PUBLIC ISSUANCE OF A-SHARE Mgmt For For
CONVERTIBLE CORPORATE BONDS: MATTERS
REGARDING BONDHOLDERS' MEETINGS
2.17 PLAN FOR PUBLIC ISSUANCE OF A-SHARE Mgmt For For
CONVERTIBLE CORPORATE BONDS: PURPOSE OF THE
RAISED FUNDS
2.18 PLAN FOR PUBLIC ISSUANCE OF A-SHARE Mgmt For For
CONVERTIBLE CORPORATE BONDS: GUARANTEE
MATTERS
2.19 PLAN FOR PUBLIC ISSUANCE OF A-SHARE Mgmt For For
CONVERTIBLE CORPORATE BONDS: RATING MATTERS
2.20 PLAN FOR PUBLIC ISSUANCE OF A-SHARE Mgmt For For
CONVERTIBLE CORPORATE BONDS: DEPOSIT AND
MANAGEMENT OF THE RAISED FUNDS
2.21 PLAN FOR PUBLIC ISSUANCE OF A-SHARE Mgmt For For
CONVERTIBLE CORPORATE BONDS: THE VALID
PERIOD OF THE ISSUANCE PLAN
3 PREPLAN FOR PUBLIC ISSUANCE OF A-SHARE Mgmt For For
CONVERTIBLE CORPORATE BONDS
4 FEASIBILITY ANALYSIS REPORT ON PROJECTS TO Mgmt For For
BE FUNDED WITH RAISED FUNDS FROM THE PUBLIC
ISSUANCE OF A-SHARE CONVERTIBLE CORPORATE
BONDS
5 REPORT ON THE USE OF PREVIOUSLY RAISED Mgmt For For
FUNDS
6 DILUTED IMMEDIATE RETURN AFTER THE PUBLIC Mgmt For For
ISSUANCE OF A-SHARE CONVERTIBLE CORPORATE
BONDS AND FILLING MEASURES
7 FULL AUTHORIZATION TO THE BOARD AND ITS Mgmt For For
AUTHORIZED PERSONS TO HANDLE MATTERS IN
RELATION TO THE PUBLIC ISSUANCE OF A-SHARE
CONVERTIBLE CORPORATE BONDS
8 RULES GOVERNING THE MEETINGS OF Mgmt For For
BONDHOLDERS' OF THE COMPANY'S CONVERTIBLE
CORPORATE BONDS
9 SHAREHOLDER RETURN PLAN FOR THE NEXT THREE Mgmt For For
YEARS FROM 2018 TO 2020
10 AMENDMENTS TO THE REMUNERATION MANAGEMENT Mgmt For For
SYSTEM FOR DIRECTORS AND SUPERVISORS
11 REMUNERATION PLAN FOR DIRECTORS AND Mgmt For For
SUPERVISORS
--------------------------------------------------------------------------------------------------------------------------
TIANQI LITHIUM INDUSTRIES, INC. Agenda Number: 710492341
--------------------------------------------------------------------------------------------------------------------------
Security: Y79327105
Meeting Type: EGM
Meeting Date: 15-Feb-2019
Ticker:
ISIN: CNE100000T32
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROVISION OF GUARANTEE FOR WHOLLY-OWNED Mgmt For For
SUBSIDIARIES
2 EXTENSION OF THE VALID PERIOD OF THE Mgmt For For
RESOLUTION ON ISSUANCE OF CORPORATE BONDS
--------------------------------------------------------------------------------------------------------------------------
TIANQI LITHIUM INDUSTRIES, INC. Agenda Number: 710958515
--------------------------------------------------------------------------------------------------------------------------
Security: Y79327105
Meeting Type: AGM
Meeting Date: 23-Apr-2019
Ticker:
ISIN: CNE100000T32
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2018 ANNUAL REPORT AND IT'S SUMMARY Mgmt For For
4 2018 ANNUAL ACCOUNTS Mgmt For For
5 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX INCLUDED):
CNY1.80000000 2) BONUS ISSUE FROM PROFIT
(SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10 SHARES): NONE
6 2018 SPECIAL REPORT ON THE DEPOSIT AND USE Mgmt For For
OF RAISED FUNDS
7 ADDITIONAL GUARANTEE QUOTA FOR WHOLLY-OWNED Mgmt For For
SUBSIDIARIES
8 REGISTRATION AND ISSUANCE OF COMMERCIAL Mgmt For For
PAPERS AND MEDIUM-TERM NOTES
9 ISSUANCE OF DEBT FINANCING PLAN Mgmt For For
10 AMENDMENTS TO THE FIRST PHASE RESTRICTED Mgmt Against Against
STOCK INCENTIVE PLAN (DRAFT) AND IT'S
SUMMARY
11 THE COMPANY'S ELIGIBILITY FOR RIGHTS ISSUE Mgmt For For
12.1 2019 RIGHTS ISSUE VIA PUBLIC OFFERING: Mgmt For For
STOCK TYPE AND PAR VALUE
12.2 2019 RIGHTS ISSUE VIA PUBLIC OFFERING: Mgmt For For
ISSUING METHOD
12.3 2019 RIGHTS ISSUE VIA PUBLIC OFFERING: Mgmt For For
BASE, RATIO AND VOLUME OF THE RIGHTS ISSUE
12.4 2019 RIGHTS ISSUE VIA PUBLIC OFFERING: Mgmt For For
PRICING PRINCIPLES AND PRICE OF THE RIGHTS
ISSUE
12.5 2019 RIGHTS ISSUE VIA PUBLIC OFFERING: Mgmt For For
ISSUING TARGETS
12.6 2019 RIGHTS ISSUE VIA PUBLIC OFFERING: Mgmt For For
DISTRIBUTION PLAN FOR ACCUMULATED RETAINED
PROFITS BEFORE THE RIGHTS ISSUE
12.7 2019 RIGHTS ISSUE VIA PUBLIC OFFERING: Mgmt For For
ISSUING DATE
12.8 2019 RIGHTS ISSUE VIA PUBLIC OFFERING: Mgmt For For
UNDERWRITING METHOD
12.9 2019 RIGHTS ISSUE VIA PUBLIC OFFERING: Mgmt For For
PURPOSE OF THE FUNDS RAISED FROM RIGHTS
ISSUE
12.10 2019 RIGHTS ISSUE VIA PUBLIC OFFERING: THE Mgmt For For
VALID PERIOD OF THE RESOLUTION ON THE
RIGHTS ISSUE
12.11 2019 RIGHTS ISSUE VIA PUBLIC OFFERING: Mgmt For For
TRADING AND CIRCULATION OF THE SECURITIES
TO BE ISSUED
13 PREPLAN FOR 2019 RIGHTS ISSUE VIA PUBLIC Mgmt For For
OFFERING
14 2019 FEASIBILITY ANALYSIS REPORT ON THE USE Mgmt For For
OF FUNDS TO BE RAISED FROM THE RIGHTS ISSUE
15 STATEMENT ON THE USE OF PREVIOUSLY RAISED Mgmt For For
FUNDS
16 RISK WARNING ON DILUTED IMMEDIATE RETURN Mgmt For For
AFTER THE RIGHTS ISSUE AND FILLING MEASURES
AND COMMITMENTS OF RELEVANT PARTIES
17 SHAREHOLDER RETURN PLAN FOR THE NEXT THREE Mgmt For For
YEARS FROM 2019 TO 2021
18 FULL AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For
MATTERS REGARDING THE RIGHTS ISSUE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 203121 DUE TO RECEIPT OF
ADDITIONAL RESOLUTIONS 11 TO 18. 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
--------------------------------------------------------------------------------------------------------------------------
TIGER BRANDS LTD Agenda Number: 710361899
--------------------------------------------------------------------------------------------------------------------------
Security: S84594142
Meeting Type: AGM
Meeting Date: 19-Feb-2019
Ticker:
ISIN: ZAE000071080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1.1 ELECTION OF DIRECTOR: MS GA KLINTWORTH Mgmt For For
O.2.1 RE-ELECTION OF DIRECTOR: MS M MAKANJEE Mgmt For For
O.2.2 RE-ELECTION OF DIRECTOR: MR MP NYAMA Mgmt For For
O.2.3 RE-ELECTION OF DIRECTOR: MS TE MASHILWANE Mgmt For For
O.3.1 ELECTION OF THE MEMBER OF THE AUDIT Mgmt For For
COMMITTEE: MS TE MASHILWANE
O.3.2 ELECTION OF THE MEMBER OF THE AUDIT Mgmt For For
COMMITTEE: MR MO AJUKWU
O.3.3 ELECTION OF THE MEMBER OF THE AUDIT Mgmt For For
COMMITTEE: MR MJ BOWMAN
O.4 TO REAPPOINT THE EXTERNAL AUDITORS ERNST & Mgmt For For
YOUNG INC
O.5 GENERAL AUTHORITY Mgmt For For
O.6 APPROVAL OF AMENDMENTS TO THE COMPANY'S Mgmt For For
LONG-TERM INCENTIVE PLAN
O.7 NON-BINDING ADVISORY VOTES: ENDORSEMENT OF Mgmt Against Against
THE COMPANY'S REMUNERATION POLICY
O.8 NON-BINDING ADVISORY VOTES: ENDORSEMENT OF Mgmt For For
THE IMPLEMENTATION REPORT OF THE COMPANY'S
REMUNERATION POLICY
S.1 APPROVAL TO PROVIDE FINANCIAL ASSISTANCE TO Mgmt For For
RELATED AND INTER-RELATED COMPANIES
S.2.1 APPROVAL OF REMUNERATION PAYABLE TO Mgmt For For
NON-EXECUTIVE DIRECTORS AND THE CHAIRMAN:
REMUNERATION PAYABLE TO NON-EXECUTIVE
DIRECTORS
S.2.2 APPROVAL OF REMUNERATION PAYABLE TO Mgmt For For
NON-EXECUTIVE DIRECTORS AND THE CHAIRMAN:
REMUNERATION PAYABLE TO THE CHAIRMAN
S.3 APPROVAL OF REMUNERATION PAYABLE TO Mgmt For For
NON-EXECUTIVE DIRECTORS PARTICIPATING IN
SUB-COMMITTEES
S.4 APPROVAL OF REMUNERATION PAYABLE TO Mgmt For For
NON-EXECUTIVE DIRECTORS WHO ATTEND
UNSCHEDULED MEETINGS
S.5 APPROVAL OF REMUNERATION PAYABLE TO Mgmt For For
NON-EXECUTIVE DIRECTORS IN RESPECT OF
EXTRAORDINARY ADDITIONAL WORK UNDERTAKEN
S.6 APPROVAL OF NON-RESIDENT DIRECTORS' FEES Mgmt For For
S.7 GENERAL AUTHORITY TO REPURCHASE SHARES IN Mgmt For For
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
TIM PARTICIPACOES SA Agenda Number: 710594246
--------------------------------------------------------------------------------------------------------------------------
Security: P91536469
Meeting Type: EGM
Meeting Date: 28-Mar-2019
Ticker:
ISIN: BRTIMPACNOR1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 TO RESOLVE ON THE PROPOSAL FOR THE Mgmt For For
EXTENSION OF THE COOPERATION AND SUPPORT
AGREEMENT, THROUGH THE EXECUTION OF ITS
12TH AMENDMENT, TO BE ENTERED INTO BETWEEN
TELECOM ITALIA S.P.A., ON THE ONE HAND, AND
TIM S.A., ON THE OTHER HAND
CMMT 28 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 28 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.
--------------------------------------------------------------------------------------------------------------------------
TIM PARTICIPACOES SA Agenda Number: 710676985
--------------------------------------------------------------------------------------------------------------------------
Security: P91536469
Meeting Type: AGM
Meeting Date: 28-Mar-2019
Ticker:
ISIN: BRTIMPACNOR1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 TO RESOLVE ON THE MANAGEMENTS REPORT AND Mgmt For For
THE FINANCIAL STATEMENTS OF THE COMPANY,
DATED AS OF DECEMBER 31, 2018
2 TO RESOLVE ON THE MANAGEMENTS PROPOSAL FOR Mgmt For For
THE ALLOCATION OF THE RESULTS RELATED TO
THE FISCAL YEAR OF 2018 AND THE
DISTRIBUTION OF DIVIDENDS BY THE COMPANY
3 TO RESOLVE ON THE COMPOSITION OF THE BOARD Mgmt For For
OF DIRECTORS OF THE COMPANY WITH TEN
EFFECTIVE 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, PURSUANT TO THE
ARTICLE 141 OF LAW N 6.404 OF 1976
5 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS PER SLATE. INDICATION OF ALL
MEMBERS TO COMPOSE THE SLATE. . AGOSTINO
NUZZOLO. ALBERTO EMMANUEL CARVALHO
WHITAKER. CARLO NARDELLO. ELISABETTA
ROMANO. GESNER JOSE DE OLIVEIRA FILHO.
HERCULANO ANIBAL ALVES. NICANDRO DURANTE.
PIERGIORGIO PELUSO. PIETRO LABRIOLA.
RAIMONDO ZIZZA
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 THAT ONE OF THE CANDIDATES WHO Mgmt Abstain 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. 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.
AGOSTINO NUZZOLO
8.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
ALBERTO EMMANUEL CARVALHO WHITAKER
8.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
CARLO NARDELLO
8.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
ELISABETTA ROMANO
8.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
GESNER JOSE DE OLIVEIRA FILHO
8.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
HERCULANO ANIBAL ALVES
8.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
NICANDRO DURANTE
8.8 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
PIERGIORGIO PELUSO
8.9 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
PIETRO LABRIOLA
8.10 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
RAIMONDO ZIZZA
9 TO RESOLVE ON THE COMPOSITION OF THE Mgmt For For
COMPANYS FISCAL COUNCIL WITH THREE
EFFECTIVE MEMBERS AND 3 THREE ALTERNATE
MEMBERS
10 ELECTION OF MEMBERS TO COMPOSE THE FISCAL Mgmt For For
COUNCIL BY SINGLE SLATE. INDICATION OF ALL
NAMES THAT MAKE UP THE GROUP. WALMIR
KESSELI, HEINZ EGON LOWEN. JOSINO DE
ALMEIDA FONSECA, JOAO VERNER JUENEMANN.
JARBAS TADEU BARSANTI RIBEIRO, ANNA MARIA
CERENTINI GOUVEA GUIMARAES
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
12 TO RESOLVE ON THE COMPENSATION PROPOSAL FOR Mgmt For For
THE COMPANY'S ADMINISTRATORS, MEMBERS OF
THE COMMITTEES AND THE MEMBERS OF THE
FISCAL COUNCIL OF THE COMPANY, FOR THE YEAR
OF 2019
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 172195 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.
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
--------------------------------------------------------------------------------------------------------------------------
TINGYI (CAYMAN ISLANDS) HOLDING CORP Agenda Number: 710961396
--------------------------------------------------------------------------------------------------------------------------
Security: G8878S103
Meeting Type: AGM
Meeting Date: 03-Jun-2019
Ticker:
ISIN: KYG8878S1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0415/LTN20190415301.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0415/LTN20190415233.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
ACCOUNTS AND THE REPORTS OF THE DIRECTORS
AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER
2018
2 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2018: FINAL
DIVIDEND OF US3.20 CENTS (EQUIVALENT TO
RMB21.92 CENTS) PER SHARE TO SHAREHOLDERS
3 TO APPROVE THE PAYMENT OF A SPECIAL Mgmt For For
DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
2018: SPECIAL DIVIDEND OF US3.20 CENTS
(EQUIVALENT TO RMB21.92 CENTS) PER SHARE
4 TO RE-ELECT MR. TERUO NAGANO AS AN Mgmt Against Against
EXECUTIVE DIRECTOR AND TO AUTHORIZE THE
DIRECTORS TO FIX HIS REMUNERATION
5 TO RE-ELECT MR. WEI, HONG-CHEN AS AN Mgmt Against Against
EXECUTIVE DIRECTOR AND TO AUTHORIZE THE
DIRECTORS TO FIX HIS REMUNERATION
6 TO RE-ELECT MR. HSU, SHIN-CHUN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR AND TO
AUTHORIZE THE DIRECTORS TO FIX HIS
REMUNERATION
7 TO RE-APPOINT AUDITORS OF THE COMPANY AND Mgmt For For
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
8 TO CONSIDER AND APPROVE THE GENERAL MANDATE Mgmt Against Against
TO ISSUE SHARES
9 TO CONSIDER AND APPROVE THE GENERAL MANDATE Mgmt For For
TO BUY BACK SHARES OF THE COMPANY
10 TO CONSIDER AND APPROVE THAT THE TOTAL Mgmt Against Against
NUMBER OF SHARES WHICH ARE BOUGHT BACK BY
THE COMPANY SHALL BE ADDED TO THE TOTAL
NUMBER OF SHARES WHICH MAY BE ALLOTTED
PURSUANT TO THE GENERAL MANDATE FOR ISSUE
OF SHARES
11 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENT TO THE ARTICLES OF ASSOCIATION OF
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
TITAN CEMENT CO Agenda Number: 711246327
--------------------------------------------------------------------------------------------------------------------------
Security: X90766126
Meeting Type: OGM
Meeting Date: 07-Jun-2019
Ticker:
ISIN: GRS074083007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 247595 DUE TO CHANGE IN VOTING
STATUS 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.
1. ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
3. APPROVE DISCHARGE OF BOARD AND AUDITORS Mgmt For For
4. APPROVE DIRECTOR REMUNERATION Mgmt For For
5. ELECT DIRECTORS (BUNDLED) Mgmt Against Against
6. ELECT MEMBERS OF AUDIT COMMITTEE Mgmt For For
7. RATIFY AUDITORS Mgmt For For
8. APPROVE REMUNERATION POLICY Mgmt For For
9. AMEND COMPANY ARTICLES Mgmt For For
10. AUTHORIZE BOARD TO PARTICIPATE IN COMPANIES Mgmt For For
WITH SIMILAR BUSINESS INTERESTS
11. RECEIVE INFORMATION ON TENDER OFFER BY Non-Voting
TITAN CEMENT INTERNATIONAL SA
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN A
REPETITIVE MEETING ON 14 JUNE 2019. ALSO,
YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
(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 Against Against
(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
--------------------------------------------------------------------------------------------------------------------------
TITAS GAS TRANSMISSION & DISTRIBUTION COMPANY LTD Agenda Number: 710249904
--------------------------------------------------------------------------------------------------------------------------
Security: Y88430106
Meeting Type: AGM
Meeting Date: 20-Dec-2018
Ticker:
ISIN: BD0311TGAS01
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE Mgmt Against Against
STATEMENT OF COMPREHENSIVE INCOME OF THE
COMPANY FOR THE YEAR ENDED 30 JUNE, 2018
AND THE STATEMENT OF FINANCIAL POSITION AS
ON THAT DATE TOGETHER WITH REPORTS OF THE
AUDITORS AND DIRECTORS THEREON
2 TO DECLARE DIVIDEND FOR THE YEAR ENDED 30 Mgmt For For
JUNE, 2018 AS RECOMMENDED BY THE BOARD
3 TO ELECT DIRECTORS IN PLACE OF THOSE WHO Mgmt Against Against
SHALL RETIRE IN ACCORDANCE WITH THE
PROVISION OF THE COMPANY'S ACT, 1994 AND
THE ARTICLES OF ASSOCIATION OF THE COMPANY
4 TO APPOINT AUDITORS FOR AUDIT OF ACCOUNTS Mgmt For For
OF THE COMPANY FOR THE YEAR ENDING 30TH
JUNE, 2019 AND FIX THEIR REMUNERATION
5 TO APPOINT PROFESSIONAL ACCOUNTANT OR Mgmt For For
SECRETARY FOR AUDIT OR CERTIFICATION
SERVICES FOR THE YEAR ENDING 30TH JUNE,
2019 ON COMPLIANCE OF CORPORATE GOVERNANCE
AS REQUIRED UNDER CONDITION NO.9 OF BSEC
NOTIFICATION DATED JUNE 3, 2018 AND FIX
THEIR REMUNERATION
6 TO APPROVE THE RE-APPOINTMENT OF THE Mgmt Against Against
INDEPENDENT DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
TMB BANK PUBLIC CO LTD Agenda Number: 710551260
--------------------------------------------------------------------------------------------------------------------------
Security: Y57710264
Meeting Type: AGM
Meeting Date: 12-Apr-2019
Ticker:
ISIN: TH0068010Z15
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACKNOWLEDGE THE BANK'S 2018 OPERATING Mgmt Abstain Against
RESULTS
2 TO CONSIDER AND APPROVE THE STATEMENTS OF Mgmt For For
FINANCIAL POSITION AND THE STATEMENTS OF
PROFIT OR LOSS AND OTHER COMPREHENSIVE
INCOME FOR THE YEAR ENDED DECEMBER 31, 2018
3 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For
THE 2018 OPERATING PROFIT AND DIVIDEND
PAYMENT
4.1 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt Against Against
REPLACE THOSE RETIRING BY ROTATION: MR.
PHILIPPE G.J.E.O. DAMAS
4.2 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For
REPLACE THOSE RETIRING BY ROTATION: MR.
SINGHA NIKORNPUN
4.3 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For
REPLACE THOSE RETIRING BY ROTATION: MR.
CHRISTOPHER JOHN KING
4.4 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt Against Against
REPLACE THOSE RETIRING BY ROTATION: MR.
PITI TANTAKASEM
5 TO CONSIDER AND APPROVE THE DIRECTOR Mgmt For For
REMUNERATION FOR 2019
6 TO CONSIDER AND APPROVE THE DISTRIBUTION OF Mgmt For For
DIRECTORS' BONUS FOR THE PERFORMANCE YEAR
2018
7 TO CONSIDER APPOINTMENT OF AUDITOR FOR 2019 Mgmt For For
AND FIXING OF AUDIT FEES: KPMG PHOOMCHAI
AUDIT LTD
8 TO CONSIDER AND APPROVE THE AMENDMENT TO Mgmt For For
THE BANK'S ARTICLES OF ASSOCIATION
9 TO CONSIDER AND APPROVE THE AMENDMENT TO Mgmt For For
THE BANK'S MEMORANDUM OF ASSOCIATION
10 TO CONSIDER OTHER BUSINESSES (IF ANY) Mgmt Against Against
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT AGENDA AS ABSTAIN.
CMMT 04 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
TOFAS TURK OTOMOBIL FABRIKASI A.S. Agenda Number: 710551905
--------------------------------------------------------------------------------------------------------------------------
Security: M87892101
Meeting Type: AGM
Meeting Date: 13-Mar-2019
Ticker:
ISIN: TRATOASO91H3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING AND ELECTION OF MEETING CHAIRMAN Mgmt For For
2 READING, DISCUSSION AND APPROVAL OF 2018 Mgmt For For
ACTIVITY REPORT PREPARED BY THE COMPANY'S
BOARD OF DIRECTORS
3 READING OF INDEPENDENT AUDIT REPORT SUMMARY Mgmt For For
FOR 2018 ACCOUNTING PERIOD
4 READING, DISCUSSION AND APPROVAL OF 2018 Mgmt For For
FINANCIAL STATEMENTS
5 APPROVAL OF REPLACEMENTS OF THE MEMBERS OF Mgmt Against Against
BOARD OF DIRECTORS WITHIN THE YEAR UNDER
ARTICLE 363 OF TURKISH COMMERCIAL CODE
6 ACQUITTAL OF EACH BOARD MEMBER FOR 2018 Mgmt For For
ACTIVITIES OF THE COMPANY
7 APPROVAL, APPROVAL WITH AMENDMENT OR Mgmt For For
REJECTION OF THE BOARDS PROPOSAL ON
APPROPRIATION OF 2018 PROFITS AND THE DATE
OF APPROPRIATION CREATED AS PER THE
COMPANY'S PROFIT DISTRIBUTION POLICY
8 DETERMINATION OF THE NUMBER AND OFFICE TERM Mgmt Against Against
OF THE MEMBERS OF THE BOARD OF DIRECTORS,
APPOINTMENT OF THE MEMBERS OF THE BOARD OF
DIRECTORS, APPOINTMENT OF THE INDEPENDENT
MEMBERS OF THE BOARD OF DIRECTORS
9 INFORMING THE SHAREHOLDERS ON REMUNERATION Mgmt For For
POLICY FOR BOARD MEMBERS AND TOP-LEVEL
MANAGERS AND THE PAYMENTS MADE WITHIN THE
FRAME OF SUCH POLICY AS REQUIRED BY
CORPORATE GOVERNANCE PRINCIPLES
10 DETERMINATION OF ANNUAL GROSS REMUNERATIONS Mgmt Against Against
OF BOARD MEMBERS
11 APPROVAL OF SELECTION OF INDEPENDENT Mgmt For For
AUDITING ORGANIZATION BY THE BOARD OF
DIRECTORS AS PER THE TURKISH COMMERCIAL
CODE AND CAPITAL MARKETS BOARD REGULATIONS
12 INFORMING THE SHAREHOLDERS ON DONATIONS Mgmt Against Against
MADE BY THE COMPANY IN 2018 AND SETTING AN
UPPER LIMIT FOR DONATIONS IN 2019
13 INFORMING THE SHAREHOLDERS ON ASSURANCES, Mgmt Abstain Against
PLEDGES, SECURITIES AND INDEMNITIES
SUPPLIED BY THE COMPANY AND ITS AFFILIATES
IN FAVOR OF THIRD PARTIES AND THE PROFITS
AND BENEFITS GAINED IN 2018 AS PER THE
CAPITAL MARKETS BOARD REGULATIONS
14 AUTHORIZATION OF THE MAJORITY SHAREHOLDERS, Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS, TOP
LEVEL MANAGERS AND THEIR SPOUSES AND
UP-TO-SECOND-DEGREE RELATIVES WITHIN THE
FRAME OF TURKISH COMMERCIAL CODE ARTICLES
395 AND 396 AND INFORMING THE SHAREHOLDERS
ON SUCH BUSINESS AND TRANSACTIONS OF THIS
NATURE IN 2018 AS PER THE CAPITAL MARKETS
BOARD CORPORATE GOVERNANCE COMMUNIQUE
15 WISHES AND OPINIONS Mgmt Abstain Against
CMMT 18 MAR 2019: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM OGM TO AGM. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TONG YANG INDUSTRY CO.,LTD. Agenda Number: 711218479
--------------------------------------------------------------------------------------------------------------------------
Security: Y8886R105
Meeting Type: AGM
Meeting Date: 20-Jun-2019
Ticker:
ISIN: TW0001319002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE 2018 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS.
2 THE 2018 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 1.7 PER SHARE.
3 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION.
4 THE REVISION TO THE PROCEDURES :(1)THE Mgmt For For
REVISION TO THE ARTICLES OF
INCORPORATION.(2)THE REVISION TO THE
PROCEDURES OF ASSET ACQUISITION OR
DISPOSAL.(3)THE REVISION TO THE PROCEDURES
OF ENDORSEMENT AND GUARANTEE. (4)THE
REVISION TO THE PROCEDURES OF MONETARY
LOANS.
--------------------------------------------------------------------------------------------------------------------------
TONGAAT HULETT LIMITED Agenda Number: 709727133
--------------------------------------------------------------------------------------------------------------------------
Security: S85920130
Meeting Type: AGM
Meeting Date: 08-Aug-2018
Ticker:
ISIN: ZAE000096541
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RE-APPOINTMENT OF DELOITTE & TOUCHE AS Mgmt For For
AUDITORS (WITH MR G KRUGER AS DESIGNATED
AUDITOR)
2.1 RE-ELECTION OF DIRECTOR: MH MUNRO Mgmt For For
2.2 RE-ELECTION OF DIRECTOR: TA SALOMAO Mgmt For For
2.3 RE-ELECTION OF DIRECTOR: CB SIBISI Mgmt Against Against
2.4 RE-ELECTION OF DIRECTOR: SG PRETORIUS Mgmt For For
3.1 ELECTION OF AUDIT AND COMPLIANCE COMMITTEE Mgmt For For
UNTIL THE NEXT AGM: J JOHN
3.2 ELECTION OF AUDIT AND COMPLIANCE COMMITTEE Mgmt For For
UNTIL THE NEXT AGM: SM BEESLEY
3.3 ELECTION OF AUDIT AND COMPLIANCE COMMITTEE Mgmt For For
UNTIL THE NEXT AGM: F JAKOET
3.4 ELECTION OF AUDIT AND COMPLIANCE COMMITTEE Mgmt For For
UNTIL THE NEXT AGM: RP KUPARA
S.1 AUTHORISING THE REPURCHASE OF ISSUED Mgmt For For
ORDINARY SHARES TO A MAXIMUM OF FIVE
PERCENT IN ANY FINANCIAL YEAR
O.1 AUTHORISING DIRECTORS TO GIVE EFFECT TO ALL Mgmt For For
RESOLUTIONS
O.2 AUTHORISING THE PLACING OF UNISSUED SHARE Mgmt For For
CAPITAL UNDER THE CONTROL OF DIRECTORS TO A
MAXIMUM OF FIVE PERCENT OF THE ISSUED SHARE
CAPITAL
O.3 AUTHORISING DIRECTORS TO ISSUE FOR CASH Mgmt For For
UNISSUED SHARES IN TERMS OF ORDINARY
RESOLUTION NUMBER 2
S.2 AUTHORISING THE REMUNERATION PAYABLE TO Mgmt For For
DIRECTORS FOR THEIR SERVICE AS DIRECTORS OF
THE COMPANY
NB.1 ADVISORY VOTE ENDORSING THE COMPANY'S Mgmt Against Against
REMUNERATION POLICY
NB.2 ADVISORY VOTE ENDORSING THE COMPANY'S Mgmt For For
IMPLEMENTATION REPORT
--------------------------------------------------------------------------------------------------------------------------
TONGHUA DONGBAO PHARMACEUTICAL CO LTD Agenda Number: 710132147
--------------------------------------------------------------------------------------------------------------------------
Security: Y8864T107
Meeting Type: EGM
Meeting Date: 13-Nov-2018
Ticker:
ISIN: CNE000000H87
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 PREPLAN FOR REPURCHASE OF SHARES BY MEANS Mgmt For For
OF CENTRALIZED BIDDING: OBJECTIVE AND
PURPOSE OF THE SHARE REPURCHASE
1.2 PREPLAN FOR REPURCHASE OF SHARES BY MEANS Mgmt For For
OF CENTRALIZED BIDDING: TYPE OF SHARES TO
BE REPURCHASED
1.3 PREPLAN FOR REPURCHASE OF SHARES BY MEANS Mgmt For For
OF CENTRALIZED BIDDING: METHOD OF THE SHARE
REPURCHASE
1.4 PREPLAN FOR REPURCHASE OF SHARES BY MEANS Mgmt For For
OF CENTRALIZED BIDDING: PRICE RANGE OF
SHARES TO BE REPURCHASED AND THE PRICING
PRINCIPLES
1.5 PREPLAN FOR REPURCHASE OF SHARES BY MEANS Mgmt For For
OF CENTRALIZED BIDDING: TOTAL AMOUNT AND
SOURCE OF THE FUNDS TO BE USED FOR THE
REPURCHASE
1.6 PREPLAN FOR REPURCHASE OF SHARES BY MEANS Mgmt For For
OF CENTRALIZED BIDDING: NUMBER AND
PERCENTAGE TO THE TOTAL CAPITAL OF SHARES
TO BE REPURCHASED
1.7 PREPLAN FOR REPURCHASE OF SHARES BY MEANS Mgmt For For
OF CENTRALIZED BIDDING: TIME LIMIT OF THE
SHARE REPURCHASE
2 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For
MATTERS REGARDING THE SHARE REPURCHASE
--------------------------------------------------------------------------------------------------------------------------
TONGHUA DONGBAO PHARMACEUTICAL CO LTD Agenda Number: 711001329
--------------------------------------------------------------------------------------------------------------------------
Security: Y8864T107
Meeting Type: AGM
Meeting Date: 09-May-2019
Ticker:
ISIN: CNE000000H87
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
4 2018 ANNUAL ACCOUNTS Mgmt For For
5 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY2.00000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
6 REAPPOINT ZHONGZHUN CERTIFIED PUBLIC Mgmt For For
ACCOUNTANTS (LLP) AS THE AUDITOR OF THE
COMPANY FOR 2019 AND DETERMINE REMUNERATION
7 REAPPOINT ZHONGZHUN CERTIFIED PUBLIC Mgmt For For
ACCOUNTANTS (LLP) AS THE INTERNAL CONTROL
AUDITOR OF THE COMPANY FOR 2019 AND
DETERMINE REMUNERATION
8 IMPLEMENTING RESULTS OF 2018 CONTINUING Mgmt For For
CONNECTED TRANSACTIONS AND ESTIMATION OF
2019 CONTINUING CONNECTED TRANSACTIONS
9.1 BY-ELECTION OF DIRECTOR: LI JIAHONG Mgmt For For
9.2 BY-ELECTION OF DIRECTOR: ZHANG GUODONG Mgmt For For
CMMT 07 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE TEXT OF
RESOLUTION 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
--------------------------------------------------------------------------------------------------------------------------
TONGLING NONFERROUS METALS GROUP CO LTD Agenda Number: 710945431
--------------------------------------------------------------------------------------------------------------------------
Security: Y8883H118
Meeting Type: AGM
Meeting Date: 07-May-2019
Ticker:
ISIN: CNE000000529
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2018 FINANCIAL BUDGET IMPLEMENTING RESULTS Mgmt Against Against
AND 2019 FINANCIAL BUDGET ARRANGEMENT
4 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY0.30000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
5 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
6 APPLICATION FOR COMPREHENSIVE CREDIT LINE Mgmt For For
TO BANKS IN 2019
7 LAUNCHING 2019 FOREIGN EXCHANGE Mgmt For For
TRANSACTIONS
8 2019 REAPPOINTMENT OF AUDIT FIRM Mgmt For For
9 2019 ESTIMATED CONTINUING CONNECTED Mgmt For For
TRANSACTIONS
10 PROVISION OF GUARANTEE FOR SUBSIDIARIES Mgmt For For
11 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt Against Against
ASSOCIATION AND RULES OF PROCEDURE
GOVERNING BOARD MEETINGS
12 CONTINUING CONNECTED TRANSACTION REGARDING Mgmt Against Against
A FINANCIAL SERVICE AGREEMENT TO BE SIGNED
WITH A FINANCE COMPANY
13 BY-ELECTION OF DIRECTORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TONGLING NONFERROUS METALS GROUP CO., LTD. Agenda Number: 709888006
--------------------------------------------------------------------------------------------------------------------------
Security: Y0138F104
Meeting Type: EGM
Meeting Date: 18-Sep-2018
Ticker:
ISIN: CNE000000529
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 MERGER AND ACQUISITION OF A WHOLLY-OWNED Mgmt For For
SUBSIDIARY AND SETTING UP A BRANCH COMPANY
2 CAPITAL INCREASE IN A CONTROLLED SUBSIDIARY Mgmt For For
3 EXPANSION OF THE COMPANY'S BUSINESS SCOPE Mgmt For For
AND AMENDMENTS TO THE COMPANY'S ARTICLES OF
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
TOP GLOVE CORPORATION BHD Agenda Number: 709943600
--------------------------------------------------------------------------------------------------------------------------
Security: Y88965101
Meeting Type: EGM
Meeting Date: 10-Oct-2018
Ticker:
ISIN: MYL7113OO003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT LOW CHIN GUAN (NRIC NO. Mgmt Against Against
600223-10-6371) BE AND IS HEREBY REMOVED AS
DIRECTOR OF THE COMPANY WITH IMMEDIATE
EFFECT
CMMT PLEASE NOTE THAT THE BOARD DOES NOT MAKE Non-Voting
ANY RECOMMENDATION ON RESOLUTION 1. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
TOP GLOVE CORPORATION BHD Agenda Number: 709946000
--------------------------------------------------------------------------------------------------------------------------
Security: Y88965101
Meeting Type: EGM
Meeting Date: 10-Oct-2018
Ticker:
ISIN: MYL7113OO003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 PROPOSED BONUS ISSUE OF UP TO 1,280,229,124 Mgmt For For
NEW ORDINARY SHARES IN TOP GLOVE ("TOP
GLOVE SHARES") ("BONUS SHARES") ON THE
BASIS OF 1 BONUS SHARE FOR EVERY 1 EXISTING
TOP GLOVE SHARE HELD ("PROPOSED BONUS
ISSUE")
O.2 PROPOSED ISSUANCE OF GUARANTEED Mgmt For For
EXCHANGEABLE BONDS WITH AN AGGREGATE
PRINCIPAL AMOUNT OF UP TO UNITED STATES
DOLLARS ("USD") 300 MILLION ("PROPOSED
BONDS ISSUE")
S.1 PROPOSED AMENDMENTS TO THE CONSTITUTION OF Mgmt For For
TOP GLOVE ("PROPOSED AMENDMENTS")
CMMT PLEASE NOTE THAT THE ORDINARY RESOLUTION 1 Non-Voting
AND SPECIAL RESOLUTION 1 ARE CONDITIONAL
UPON EACH OTHER. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
TOP GLOVE CORPORATION BHD Agenda Number: 710199541
--------------------------------------------------------------------------------------------------------------------------
Security: Y88965101
Meeting Type: AGM
Meeting Date: 08-Jan-2019
Ticker:
ISIN: MYL7113OO003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE DECLARATION OF A SINGLE TIER Mgmt For For
FINAL DIVIDEND OF 5.0 SEN PER SHARE FOR THE
FINANCIAL YEAR ENDED 31 AUGUST 2018
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 94 OF THE
COMPANY'S CONSTITUTION AND BEING ELIGIBLE,
HAVE OFFERED FOR RE-ELECTION: DATO' LEE KIM
MEOW
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 94 OF THE
COMPANY'S CONSTITUTION AND BEING ELIGIBLE,
HAVE OFFERED FOR RE-ELECTION: PUAN SRI TONG
SIEW BEE
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 94 OF THE
COMPANY'S CONSTITUTION AND BEING ELIGIBLE,
HAVE OFFERED FOR RE-ELECTION: LIM HOOI SIN
5 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2018
6 TO APPROVE THE PAYMENT OF DIRECTORS' Mgmt For For
BENEFITS (EXCLUDING DIRECTORS' FEES) TO THE
NON- EXECUTIVE DIRECTORS UP TO AN AMOUNT OF
RM200,000.00 FROM 9 JANUARY 2019 UNTIL THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY
TO BE HELD IN YEAR 2020
7 TO RE-APPOINT MESSRS. ERNST & YOUNG AS Mgmt For For
AUDITORS OF THE COMPANY UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
8 AUTHORITY TO ISSUE SHARES PURSUANT TO THE Mgmt For For
COMPANIES ACT 2016 ("THE ACT")
9 PROPOSED RENEWAL OF SHARE BUY-BACK Mgmt For For
AUTHORITY
10 PROPOSED ALLOCATION OF AWARDS TO ANG ENG LI Mgmt Against Against
ANDREA
11 PROPOSED ALLOCATION OF OPTIONS TO ANG ENG Mgmt Against Against
LI ANDREA
12 PROPOSED ADOPTION OF THE NEW CONSTITUTION Mgmt For For
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
TOTAL ACCESS COMMUNICATION PUBLIC CO LTD Agenda Number: 710054088
--------------------------------------------------------------------------------------------------------------------------
Security: Y8904F141
Meeting Type: EGM
Meeting Date: 11-Dec-2018
Ticker:
ISIN: TH0554010Z14
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE MINUTES OF THE 2018 ANNUAL Mgmt For For
GENERAL MEETING OF SHAREHOLDERS
2 APPROVAL OF THE ACQUISITION OF THE ENTIRE Mgmt For For
BUSINESS OF DTAC BROADBAND CO., LTD
3 APPROVAL OF THE ACQUISITION OF THE ENTIRE Mgmt For For
BUSINESS OF EASTERN BEACH CO., LTD
4 OTHER MATTERS Mgmt Against Against
CMMT 18 OCT 2018: IN THE SITUATION WHERE THE Non-Voting
CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE
AGENDA AND/OR ADD NEW AGENDA DURING THE
MEETING, WE WILL VOTE THAT AGENDA AS
ABSTAIN.
CMMT 18 OCT 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.
--------------------------------------------------------------------------------------------------------------------------
TOTAL ACCESS COMMUNICATION PUBLIC CO LTD Agenda Number: 710487996
--------------------------------------------------------------------------------------------------------------------------
Security: Y8904F141
Meeting Type: AGM
Meeting Date: 04-Apr-2019
Ticker:
ISIN: TH0554010Z14
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE MINUTES OF THE Mgmt For For
EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS NO. 1/2018 HELD ON 11 DECEMBER
2018
2 APPROVAL OF THE DISPUTE SETTLEMENT WITH CAT Mgmt Against Against
TELECOM PUBLIC COMPANY LIMITED
3 ACKNOWLEDGEMENT OF THE ANNUAL REPORT ON THE Mgmt For For
BUSINESS OPERATION OF THE COMPANY FOR 2018
4 RATIFICATION ON THE ACQUISITION OF THE 900 Mgmt For For
MHZ SPECTRUM LICENSE
5 APPROVAL OF THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2018
6 APPROVAL OF NO DISTRIBUTION OF ANNUAL Mgmt For For
DIVIDEND PAYMENTS FOR 2018
7 APPROVAL OF THE UTILIZATION OF LEGAL Mgmt Against Against
RESERVE AND SHARE PREMIUM
8.1 APPROVAL OF THE RE-ELECTION OF DIRECTOR: Mgmt Against Against
MR. HAAKON BRUASET KJOEL
8.2 APPROVAL OF THE RE-ELECTION OF DIRECTOR: Mgmt Against Against
MR. GUNNAR JOHAN BERTELSEN
8.3 APPROVAL OF THE RE-ELECTION OF DIRECTOR: Mgmt Against Against
MRS. TONE RIPEL
9 APPROVAL OF THE REMUNERATION OF DIRECTORS Mgmt For For
FOR 2019
10 APPROVAL OF THE APPOINTMENT OF AUDITORS OF Mgmt Against Against
THE COMPANY AND FIXING THEIR REMUNERATION
FOR 2019: EY OFFICE LIMITED
11 APPROVAL OF THE ACQUISITION OF THE ENTIRE Mgmt For For
BUSINESS OF PAYSBUY CO.,LTD
12 APPROVAL OF THE AMENDMENT OF COMPANY'S Mgmt For For
OBJECTIVES AND THE MEMORANDUM OF
ASSOCIATION CLAUSE 3
13 APPROVAL OF THE AMENDMENT OF COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION
14 OTHER MATTERS 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 30 JAN 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR 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.
--------------------------------------------------------------------------------------------------------------------------
TOTVS SA Agenda Number: 710787031
--------------------------------------------------------------------------------------------------------------------------
Security: P92184103
Meeting Type: AGM
Meeting Date: 18-Apr-2019
Ticker:
ISIN: BRTOTSACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO RECEIVE THE MANAGEMENT ACCOUNTS, Mgmt For For
EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL
STATEMENTS OF THE COMPANY FOR THE FISCAL
YEAR ENDED DECEMBER 31, 2018
2 TO DELIBERATE ON THE CAPITAL BUDGET FOR THE Mgmt For For
PURPOSES OF ARTICLE 196 OF FEDERAL LAW
6,404.76
3 TO DELIBERATE ON THE ALLOCATION OF NET Mgmt For For
INCOME FROM THE FISCAL YEAR ENDED ON
DECEMBER 31, 2018, AS PER THE MANAGEMENT
PROPOSAL, AS FOLLOWS. NET INCOME BRL
59,547,769.02 LEGAL RESERVE BRL
2,977,388.45 FIRST TIME ADOPTION OF CPCS 47
AND 48 BRL 7,968,688.81 INTEREST ON EQUITY
BRL 27,785,010.88 DIVIDENDS BRL
17,977,520.00 PROFIT RETENTION RESERVE BRL
2,839,160.88
4.1 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 NOTE
EDUARDO MAZZILLI DE VASSIMON, PRINCIPAL
5 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. 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
6.1 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against
INDICATE THE PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED. NOTE EDUARDO MAZZILLI DE
VASSIMON, PRINCIPAL
7 ESTABLISHMENT OF THE AGGREGATE ANNUAL Mgmt Against Against
REMUNERATION OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND OF THE EXECUTIVE COMMITTEE
FOR FISCAL YEAR 2019 AT UP TO BRL
29,833,773.17, AS PER THE MANAGEMENT
PROPOSAL
8 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
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 26 MAR 2019: 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.
--------------------------------------------------------------------------------------------------------------------------
TOTVS SA Agenda Number: 710780948
--------------------------------------------------------------------------------------------------------------------------
Security: P92184103
Meeting Type: EGM
Meeting Date: 18-Apr-2019
Ticker:
ISIN: BRTOTSACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 TO APPROVE THE INCLUSION OF ITEMS 3.5.2 AND Mgmt Against Against
4.2 IN THE CURRENT SHARE BASED INCENTIVE
AND RETENTION PLAN, APPROVED AT THE
SHAREHOLDERS MEETING HELD ON DECEMBER 15,
2015 AND AMENDED AT THE SHAREHOLDERS
MEETING HELD ON APRIL 5, 2018, INCENTIVE
PLAN
2 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
3 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 25 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 25 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.
--------------------------------------------------------------------------------------------------------------------------
TOTVS SA Agenda Number: 711027208
--------------------------------------------------------------------------------------------------------------------------
Security: P92184103
Meeting Type: EGM
Meeting Date: 16-May-2019
Ticker:
ISIN: BRTOTSACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO VOTE ON THE INCREASE OF THE Mgmt For For
AUTHORIZATION LIMIT FOR CAPITAL INCREASES
WITHOUT AMENDMENT TO COMPANY'S BYLAWS, WITH
THE CONSEQUENT CHANGE TO ARTICLE 6, AND
FURTHER CONSOLIDATION OF COMPANY'S BYLAWS
CMMT 09 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF MEETING. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
TPI POLENE PUB CO LTD Agenda Number: 710861611
--------------------------------------------------------------------------------------------------------------------------
Security: Y88989119
Meeting Type: AGM
Meeting Date: 29-Apr-2019
Ticker:
ISIN: TH0212010Z19
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 173481 DUE TO RECEIPT OF
DIRECTOR NAMES UNDER RESOLUTION 7. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU
1 TO CONSIDER AND APPROVE THE MINUTES OF THE Mgmt For For
2018 EXTRAORDINARY SHAREHOLDERS MEETING NO.
1/2561
2 TO ACKNOWLEDGE THE 2018 OPERATING REPORT Mgmt Abstain Against
3 TO HAVE THE AUDIT COMMITTEE REPORT ON THE Mgmt Abstain Against
2018 OPERATING RESULTS
4 TO CONSIDER AND APPROVE THE BALANCE SHEETS Mgmt For For
AND PROFIT AND LOSS STATEMENTS FOR THE
FISCAL YEAR ENDED DECEMBER 31, 2018
5 TO CONSIDER AND APPROVE APPROPRIATION OF Mgmt For For
LEGAL RESERVE AND THE DIVIDEND PAYMENT FOR
THE YEAR 2018
6 TO CONSIDER THE APPOINTMENT OF THE Mgmt For For
STATUTORY AUDITORS OF THE COMPANY AND TO
FIX THE AUDITING FEE FOR YEAR 2019
7.A TO APPROVE AND ELECT MR.PRACHAI Mgmt Against Against
LEOPHAIRATANA AS DIRECTOR
7.B TO APPROVE AND ELECT DR.PRAMUAN Mgmt Against Against
LEOPHAIRATANA AS DIRECTOR
7.C TO APPROVE AND ELECT DR.CHAVIN IAMSOPANA AS Mgmt Against Against
DIRECTOR
7.D TO APPROVE AND ELECT MS.MALINEE LEOPAIRAT Mgmt Against Against
AS DIRECTOR
7.E TO APPROVE AND ELECT MR.SUPHOT SINGHASANEH Mgmt For For
AS DIRECTOR
8 TO ACKNOWLEDGE THE BOARD OF DIRECTORS Mgmt Abstain Against
REMUNERATION
9 ANY OTHER ISSUES (IF ANY) Mgmt Against Against
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT AGENDA AS ABSTAIN
--------------------------------------------------------------------------------------------------------------------------
TRAKYA CAM SANAYII AS Agenda Number: 710548186
--------------------------------------------------------------------------------------------------------------------------
Security: M8811Q100
Meeting Type: OGM
Meeting Date: 07-Mar-2019
Ticker:
ISIN: TRATRKCM91F7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 ELECTION OF THE MEMBERS OF THE CHAIRMANSHIP Mgmt For For
COUNCIL AND GRANTING THE CHAIRMANSHIP
COUNCIL THE POWER TO SIGN THE MINUTES OF
THE GENERAL MEETING
2 READING OF THE SUMMARY OF THE REPORTS Mgmt For For
PREPARED BY THE BOARD OF DIRECTORS AND THE
INDEPENDENT AUDITOR ON THE ACTIVITIES THAT
HAVE BEEN PERFORMED BY OUR COMPANY IN THE
YEAR 2018
3 REVIEWS, DISCUSSIONS AND APPROVAL OF THE Mgmt For For
2018 BALANCE SHEET AND INCOME STATEMENT
ACCOUNTS
4 ACQUITTAL OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
5 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS
6 DETERMINATION OF THE COMPENSATIONS Mgmt Against Against
PERTAINING TO THE MEMBERS OF THE BOARD OF
DIRECTORS
7 GRANTING PERMISSIONS TO THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AS PER THE ARTICLES 395
AND 396 OF THE TURKISH COMMERCIAL CODE
8 TAKING A RESOLUTION ON THE DISTRIBUTION Mgmt For For
TYPE AND DATE OF THE 2018 PROFIT
9 ALLOWANCE FOR THE ADVANCE DIVIDEND Mgmt For For
DISTRIBUTION FOR THE BOARD OF DIRECTORS OF
THE YEAR 2019
10 TAKING A RESOLUTION ON APPOINTMENT OF AN Mgmt For For
INDEPENDENT AUDITING FIRM AS PER THE
TURKISH COMMERCIAL CODE AND THE
ARRANGEMENTS ISSUED BY THE CAPITAL MARKETS
BOARD
11 FURNISHING INFORMATION TO THE SHAREHOLDERS Mgmt For For
IN RESPECT OF THE DONATIONS GRANTED WITHIN
THE YEAR AND DETERMINATION OF THE LIMIT
PERTAINING TO THE DONATIONS TO BE GRANTED
IN 2019
12 FURNISHING INFORMATION TO THE SHAREHOLDERS Mgmt Abstain Against
IN RESPECT OF THE SECURITIES, PLEDGES AND
HYPOTHECATES PROVIDED IN FAVOR OF THIRD
PARTIES
13 TAKING A DECISION ON THE AMENDMENT OF THE Mgmt For For
ARTICLES OF ASSOCIATION AS PER THE TURKISH
COMMERCIAL CODE
--------------------------------------------------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Agenda Number: 709921426
--------------------------------------------------------------------------------------------------------------------------
Security: P9T5CD126
Meeting Type: EGM
Meeting Date: 21-Sep-2018
Ticker:
ISIN: BRTAEECDAM10
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 PROPOSED AMENDMENT TO ARTICLES 1, PARAGRAPH Mgmt For For
1, 12 PARAGRAPHS 1 AND 2, 19, 20 CAPUT, 25,
26, 28 SOLE PARAGRAPH, 29, PARAGRAPH 2, 30,
32, 33 , 34, 35, 36, 38, PARAGRAPH 1, 41
AND 48 OF THE COMPANY'S BYLAWS AND THEIR
RESPECTIVE CONSOLIDATION
2 PROPOSED AMENDMENT TO THE CHARTER OF THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS AND ITS
RESPECTIVE CONSOLIDATION
3 PARTICIPATION OF THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES IN ELETROBRAS AUCTION NUMBER
01.18, ELETROBRAS AUCTION, FOR THE PURPOSE
OF DISPOSING OF ELETROBRAS INTERESTS IN
SPECIAL PURPOSE COMPANIES, AS WELL AS THE
ACQUISITION OF INTEREST IN THE CAPITAL
STOCK OF OTHER COMPANY IES, AUTHORIZING THE
COMPANY TO TAKE ALL NECESSARY MEASURES TO
COMPLETE THE INVESTMENT, PURSUANT TO
ARTICLE 12 OF THE COMPANY'S BYLAWS
--------------------------------------------------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Agenda Number: 710210585
--------------------------------------------------------------------------------------------------------------------------
Security: P9T5CD126
Meeting Type: EGM
Meeting Date: 03-Dec-2018
Ticker:
ISIN: BRTAEECDAM10
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 APPROVAL OF THE PARTICIPATION OF THE Mgmt For For
COMPANY IN THE AUCTION OF COMPANIA ESTADUAL
DE GARACAO E TRANSMISSAO DE ENERGIA
ELETRICA, CEEE.GT, IN ACCORDANCE WITH
DISPOSITION NOTICE NUMBER 001.2018, FROM
HERE ONWARDS REFERRED TO AS THE CEEE.GT
AUCTION, UNDER THE TERMS OF LINE O OF
PARAGRAPH 1 OF ARTICLE 12 OF THE CORPORATE
BYLAWS 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
--------------------------------------------------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Agenda Number: 710359337
--------------------------------------------------------------------------------------------------------------------------
Security: P9T5CD126
Meeting Type: EGM
Meeting Date: 03-Jan-2019
Ticker:
ISIN: BRTAEECDAM10
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 APPROVAL OF THE ACQUISITION BY THE COMPANY Mgmt For For
OF 100 PERCENT OF THE SHARES THAT ARE
REPRESENTATIVE OF THE TOTAL AND VOTING
SHARE CAPITAL OF SAO JOAO TRANSMISSORA DE
ENERGIA S.A. AND OF SAO PEDRO TRANSMISSORA
DE ENERGIA S.A
2 APPROVAL OF THE ACQUISITION BY THE COMPANY Mgmt For For
OF 51 PERCENT OF THE SHARES THAT ARE
REPRESENTATIVE OF THE TOTAL AND VOTING
SHARE CAPITAL OF TRIANGULO MINEIRO
TRANSMISSORA DE ENERGIA S.A. AND OF VALE DO
SAO BARTOLOMEU TRANSMISSORA DE ENERGIA
S.A., IN ACCORDANCE WITH THAT WHICH IS
PROVIDED FOR IN ARTICLE 256 OF THE
BRAZILIAN CORPORATE LAW, BEARING IN MIND
THAT THIS IS A MATERIAL INVESTMENT, UNDER
THE TERMS OF ARTICLE 247 OF THAT SAME LAW
CMMT 19 DEC 2018: PLEASE NOTE THAT VOTES 'IN Non-Voting
FAVOR' AND 'AGAINST' IN THE SAME AGENDA
ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
ARE ALLOWED. THANK YOU
CMMT 19 DEC 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.
--------------------------------------------------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Agenda Number: 710404548
--------------------------------------------------------------------------------------------------------------------------
Security: P9T5CD126
Meeting Type: EGM
Meeting Date: 25-Jan-2019
Ticker:
ISIN: BRTAEECDAM10
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 RATIFICATION OF THE EXERCISE OF THE RIGHT Mgmt For For
OF FIRST REFUSAL AND APPROVAL OF THE
SIGNING OF THE PURCHASE AND SALE AGREEMENT
FOR THE ACQUISITION OF THE SHARES OF
COMPANHIA TRANSIRAPE DE TRANSMISSAO, OF
COMPANHIA TRANSLESTE DE TRANSMISSAO AND OF
COMPANHIA TRANSUDESTE DE TRANSMISSAO, FROM
HERE ONWARDS REFERRED TO JOINTLY AS
TRANSMINEIRAS, WHICH ARE THE OBJECT OF LOT
M OF ELETREOBRAS AUCTION NUMBER 01.2018,
WHICH WAS CERTIFIED TO TAESA BY THE
DISPOSITION COMMISSION OF THE AUCTION ON
NOVEMBER 26, 2018, AND, CONSEQUENTLY, THE
TRANSFER OF THE MENTIONED SHARES TO THE
COMPANY AFTER THE FULFILLMENT OF THE
CONDITIONS PRECEDENT THAT ARE PROVIDED FOR
IN THE AGREEMENT, UNDER THE TERMS OF LINE O
OF PARAGRAPH 1 OF ARTICLE 12 OF THE
CORPORATE BYLAWS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Agenda Number: 710890624
--------------------------------------------------------------------------------------------------------------------------
Security: P9T5CD126
Meeting Type: EGM
Meeting Date: 29-Apr-2019
Ticker:
ISIN: BRTAEECDAM10
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO RESOLVE IN REGARD TO THE PROPOSAL FOR Mgmt For For
THE AMENDMENT OF PARAGRAPH 1 OF ARTICLE 12,
THE MAIN PART OF ARTICLE 15 AND ARTICLE 19
OF THE CORPORATE BYLAWS OF THE COMPANY, AND
THEIR RESPECTIVE RESTATEMENT, WHICH
CONSISTS OF A. EXCLUDING THE PROVISION FOR
ALTERNATE MEMBERS IN THE MEMBERSHIP OF THE
BOARD OF DIRECTORS OF THE COMPANY, B.
INCREASING THE NUMBER OF FULL MEMBERS OF
THE BOARD OF DIRECTORS, FROM THE CURRENT 11
MEMBERS TO 13 FULL MEMBERS, AND C. GRANTING
THE AUTHORITY FOR THE APPROVAL OF THE
INTERNAL RULES OF THE BOARD OF DIRECTORS TO
THE BOARD OF DIRECTORS OF THE COMPANY
ITSELF
--------------------------------------------------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Agenda Number: 710959377
--------------------------------------------------------------------------------------------------------------------------
Security: P9T5CD126
Meeting Type: AGM
Meeting Date: 29-Apr-2019
Ticker:
ISIN: BRTAEECDAM10
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 210601 DUE TO 4.1 TO 4.5, 4.8-
4.11, 6.1 TO 6.5, 6.8 - 6.11, 8.1 TO 8.3
AND 9 AND 10 ARE SHAREHOLDER PROPOSALS. 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, THE Mgmt For For
ACCOUNTING STATEMENTS, THE INDEPENDENT
AUDITORS REPORT, THE ADMINISTRATIONS
REPORT, REGARDING THE FISCAL YEAR ENDING ON
DECEMBER 31, 2018
2 TO RESOLVE IN REGARD TO THE ALLOCATION OF Mgmt For For
THE RESULT FROM THE FISCAL YEAR THAT ENDED
ON DECEMBER 31, 2018, IN THE AMOUNT OF BRL
1,071,305,346.61, IN THE FOLLOWING MANNER
I. BRL 53,565,267.33, CORRESPONDING TO FIVE
PERCENT OF THE NET PROFIT, WILL BE
ALLOCATED TO THE LEGAL RESERVE ACCOUNT, II.
BRL 48,612,633.42 WILL BE ALLOCATED TO THE
TAX INCENTIVE RESERVE THAT IS REQUIRED BY
SUDENE AND SUDAM, III. BRL 525,041,709.87
WILL BE DISTRIBUTED TO THE SHAREHOLDERS OF
THE COMPANY, AS INTERIM DIVIDENDS, ON THE
DATES OF MAY 23, 2018, AUGUST 20, 2018, AND
NOVEMBER 22, 2018, SUBJECT TO THE
RATIFICATION OF THE ANNUAL GENERAL MEETING,
IV. BRL 275,837,920.80 WILL BE PAID AS
INTEREST ON SHAREHOLDER EQUITY, ON THE
DATES OF MAY 23, 2018, AUGUST 20, 2018, AND
DECEMBER 28, 2018, SUBJECT TO THE
RATIFICATION OF THE ANNUAL GENERAL MEETING,
V. BRL 57,169,934.18 WILL BE PAID TO THE
SHAREHOLDERS, AS DIVIDENDS, TO BE PROPOSED
DURING THE 2019 FISCAL YEAR. THE DIVIDENDS
WILL BE PAID ON MAY 14, 2019, ON THE BASIS
OF THE SHAREHOLDER POSITION EXISTING AT
BANCO ITAU S.A. ON MAY 3, 2019. THE UNITS
OF THE COMPANY WILL BE NEGOTIATED EX
DIVIDENDS FROM MAY 6, 2019, INCLUSIVE, VI.
BRL 111,077,880.91 WILL BE ALLOCATED TO THE
ESTABLISHMENT OF THE SPECIAL PROFIT
RESERVE, VII. BRL 113,399,544.45 WILL BE
ALLOCATED TO THE SPECIAL PROFIT RESERVE,
BEARING IN MIND THE NEED FOR THE
REALIZATION OF AN ADJUSTMENT IN THE
ACCUMULATED PROFIT FROM THE PREVIOUS FISCAL
YEARS, DUE TO THE EFFECTS OF THE ADOPTION
OF BRAZILIAN ACCOUNTING STANDARD, CPC, 47,
REVENUE FROM A CUSTOMER CONTRACT, ON
JANUARY 1, 2018, IFRS 15. THE TOTAL AMOUNT
ALLOCATED TO THE SPECIAL PROFIT RESERVE,
WHICH IS BRL 224,477,425.36, IS SUPPORTED
BY THE CAPITAL BUDGET PROPOSAL THAT IS
ISSUED BY THE COMPANY
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
4.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
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,
13 NOTE JOSE MARIA RABELO, INDICATED BY THE
SHAREHOLDER CEMIG
4.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
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,
13 NOTE ANTONIO DIRCEU DE ARAUJO XAVIER,
INDICATED BY THE SHAREHOLDER CEMIG
4.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
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,
13 NOTE DANIEL FARIA COSTA, INDICATED BY
THE SHAREHOLDER CEMIG
4.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
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,
13 NOTE PAULO MOTA HENRIQUES, INDICATED BY
THE SHAREHOLDER CEMIG
4.5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
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,
13 NOTE CARLOS DA COSTA PARCIAS JUNIOR,
INDICATED BY THE SHAREHOLDER CEMIG
4.6 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, 13 NOTE
DANIEL ALVES FERREIRA, AS AN INDEPENDENT
MEMBER
4.7 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, 13 NOTE
FRANCOIS MOREAU, AS AN INDEPENDENT MEMBER
4.8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
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,
13 NOTE BERNARDO VARGAS GIBSONE, INDICATED
BY THE SHAREHOLDER ISA
4.9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
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,
13 NOTE CESAR AUGUSTO RAMIREZ ROJAS,
INDICATED BY THE SHAREHOLDER
4.10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
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,
13 NOTE FERNANDO AUGUSTO ROJAS PINTO,
INDICATED BY THE SHAREHOLDER
4.11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
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,
13 NOTE FERNANDO BUNKER GENTIL, INDICATED
BY THE SHAREHOLDER ISA
4.12 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, 13 NOTE
CELSO MAIA DE BARROS, AS AN INDEPENDENT
MEMBER
4.13 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, 13 NOTE
HERMES JORGE CHIPP, AS AN INDEPENDENT
MEMBER
CMMT FOR THE PROPOSAL 5 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 6.1 TO 6.13. IN THIS
CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS
5 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. NOTE
6.1 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. NOTE JOSE
MARIA RABELO, INDICATED BY THE SHAREHOLDER
CEMIG
6.2 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. NOTE ANTONIO
DIRCEU DE ARAUJO XAVIER, INDICATED BY THE
SHAREHOLDER
6.3 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. NOTE DANIEL
FARIA COSTA, INDICATED BY THE SHAREHOLDER
CEMIG
6.4 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. NOTE PAULO
MOTA HENRIQUES, INDICATED BY THE
SHAREHOLDER CEMIG
6.5 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. NOTE CARLOS DA
COSTA PARCIAS JUNIOR, INDICATED BY THE
SHAREHOLDER CEMIG
6.6 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 DANIEL ALVES
FERREIRA, AS AN INDEPENDENT MEMBER
6.7 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 FRANCOIS MOREAU, AS
AN INDEPENDENT MEMBER
6.8 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. NOTE BERNARDO
VARGAS GIBSONE, INDICATED BY THE
SHAREHOLDER ISA
6.9 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. NOTE CESAR
AUGUSTO RAMIREZ ROJAS, INDICATED BY THE
SHAREHOLDER ISA
6.10 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. NOTE FERNANDO
AUGUSTO ROJAS PINTO, INDICATED BY THE
SHAREHOLDER ISA
6.11 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. NOTE FERNANDO
BUNKER GENTIL, INDICATED BY THE SHAREHOLDER
ISA
6.12 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. NOTE CELSO MAIA DE
BARROS, AS AN INDEPENDENT MEMBER
6.13 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. NOTE HERMES JORGE CHIPP,
AS AN INDEPENDENT MEMBER
7 TO FIX THE COMPANY'S PERMANENT FISCAL Mgmt For For
COUNCIL, TO BE COMPOSED OF AT LEAST 03 AND
AT MOST 05 MEMBERS AND BY AN EQUAL NUMBER
OF ALTERNATES
8.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain
SHAREHOLDER PROPOSAL: ELECTION OF A MEMBER
OF THE FISCAL COUNCIL, THE SHAREHOLDER CAN
INDICATE AS MANY CANDIDATES AS THERE ARE
VACANCIES TO BE FILLED IN THE GENERAL
ELECTION. POSITIONS LIMIT TO BE COMPLETED,
3 LUIZ FELIPE DA SIVA VELOSO, INDICATED BY
THE SHAREHOLDER CEMIG. JOAO ALAN HADDAD,
INDICATED BY THE SHAREHOLDER CEMIG NOTE
8.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain
SHAREHOLDER PROPOSAL: ELECTION OF A MEMBER
OF THE FISCAL COUNCIL, THE SHAREHOLDER CAN
INDICATE AS MANY CANDIDATES AS THERE ARE
VACANCIES TO BE FILLED IN THE GENERAL
ELECTION. POSITIONS LIMIT TO BE COMPLETED,
3 JULIA FIGUEIREDO GOYTACAZ SANTANNA,
INDICATED BY THE SHAREHOLDER CEMIG. EDUARDO
JOSE DE SOUZA, INDICATED BY THE SHAREHOLDER
CEMIG NOTE
8.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain
SHAREHOLDER PROPOSAL: ELECTION OF A MEMBER
OF THE FISCAL COUNCIL, THE SHAREHOLDER CAN
INDICATE AS MANY CANDIDATES AS THERE ARE
VACANCIES TO BE FILLED IN THE GENERAL
ELECTION. POSITIONS LIMIT TO BE COMPLETED,
3 MANUEL DOMIGUES DE JESUS E PINHO,
INDICATED BY THE SHAREHOLDER ISA. JOAO
HENRIQUE DE SOUZA BRUM, INDICATED BY THE
SHAREHOLDER ISA
9 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. SEPARATE ELECTION OF A MEMBER OF
THE THE FISCAL COUNCIL. ORDINARY THE
SHAREHOLDER MUST COMPLETE THIS FIELD SHOULD
HE HAVE LEFT THE GENERAL ELECTION FIELD
BLANK. NOTE MURICI DOS SANTOS, RENATO
VENICIUS DA SILVA
10 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. SEPARATE ELECTION OF A
MEMBER OF THE THE FISCAL COUNCIL. PREFERRED
NOTE MARCELLO JOAQUIM PACHECO, ALBERTO
JORGE OLIVEIRA DA COSTA
11 TO SET THE OVERALL COMPENSATION OF THE Mgmt For For
DIRECTORS OF THE COMPANY IN BRL
15.888.168,01
12 TO APPROVE THE GLOBAL REMUNERATION OF THE Mgmt For For
FISCAL COUNCIL MEMBERS UP TO BRL 8.092,41
13 TO RESOLVE IN REGARD TO RATIFYING AGAIN THE Mgmt For For
ESTABLISHMENT OF THE COMPENSATION OF THE
MEMBERS OF THE FISCAL COUNCIL OF THE
COMPANY IN REGARD TO THE 2018 FISCAL YEAR
FROM THE AMOUNT OF BRL 9,067.20 TO THE
AMOUNT EQUIVALENT TO BRL 7,556.00,
RESPECTING THE LEGAL PROVISION THAT EACH
MEMBER PERFORMING DUTIES CANNOT RECEIVE
COMPENSATION THAT IS LESS THAN 10 PERCENT
OF THAT WHICH, ON AVERAGE, IS ATTRIBUTED TO
EACH MEMBER OF THE EXECUTIVE COMMITTEE,
WITHOUT INCLUDING BENEFITS, REPRESENTATION
FEES AND ANY PROFIT SHARING
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
--------------------------------------------------------------------------------------------------------------------------
TRANSNATIONAL CORPORATION OF NIGERIAN PLC, LAGOS Agenda Number: 710577290
--------------------------------------------------------------------------------------------------------------------------
Security: V9156N108
Meeting Type: AGM
Meeting Date: 15-Mar-2019
Ticker:
ISIN: NGTRANSCORP7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO LAY BEFORE THE MEMBERS, THE AUDITED Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
DECEMBER 2018, TOGETHER WITH THE REPORTS OF
THE DIRECTORS, AUDITORS AND AUDIT COMMITTEE
THEREON
2 TO DECLARE A DIVIDEND: 3 KOBO PER SHARE Mgmt For For
3 TO APPROVE THE APPOINTMENT OF MR. VALENTINE Mgmt For For
OZIGBO AS A DIRECTOR OF THE COMPANY
4 TO APPROVE THE APPOINTMENT OF MR. Mgmt For For
CHRISTOPHER EZEAFULUKWE AS A DIRECTOR OF
THE COMPANY
5 TO APPROVE THE APPOINTMENT OF MS. OBI Mgmt For For
IBEKWE AS A DIRECTOR OF THE COMPANY
6 TO APPROVE THE APPOINTMENT OF MRS. TOYIN Mgmt For For
SANNI AS A DIRECTOR OF THE COMPANY
7 TO RE-ELECT A RETIRING DIRECTOR, MR. TONY Mgmt For For
ELUMELU, CON.
8 TO RE-ELECT A RETIRING DIRECTOR, MR. Mgmt For For
EMMANUEL NNOROM
9 TO AUTHORIZE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
10 TO ELECT/RE-ELECT MEMBERS OF THE AUDIT Mgmt Against Against
COMMITTEE
11 TO FIX THE REMUNERATION OF DIRECTOR FOR THE Mgmt For For
YEAR 2019
12 THAT THE COMPANY BE AND IS HEREBY Mgmt Against Against
AUTHORIZED TO INVEST IN, ACQUIRE OR DIVEST
FROM ANY BUSINESS AND/OR CARRY OUT AS THE
DIRECTORS MAY DEEM APPROPRIATE AND IN
ACCORDANCE WITH ANY RELEVANT LAWS, ANY
ACTIONS, INCLUDING BUT NOT LIMITED TO
RESTRUCTURING, REORGANISATION,
RECONSTRUCTION AND BUSINESS ARRANGEMENT
EXERCISE AND ACTIONS
13 THAT SUBJECT TO REGULATORY APPROVAL THE Mgmt For For
DIRECTORS BE AND ARE HEREBY AUTHORIZED TO
TAKE ALL STEPS AND DO ALL ACTS THAT THEY
DEEM NECESSARY IN FURTHERANCE OF THE ABOVE,
INCLUDING BUT NOT LIMITED TO APPOINTING
PROFESSIONAL ADVISERS AND PARTIES THAT THEY
DEEM NECESSARY, UPON SUCH TERMS AND
CONDITIONS THAT THE DIRECTORS MAY DEEM
APPROPRIATE
--------------------------------------------------------------------------------------------------------------------------
TRAVELLERS INTERNATIONAL HOTEL GROUP INC Agenda Number: 711185973
--------------------------------------------------------------------------------------------------------------------------
Security: Y8969L108
Meeting Type: AGM
Meeting Date: 14-Jun-2019
Ticker:
ISIN: PHY8969L1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CALL TO ORDER Mgmt Abstain Against
2 PROOF OF NOTICE OF MEETING AND Mgmt Abstain Against
DETERMINATION OF QUORUM
3 APPROVAL OF THE MINUTES OF THE PREVIOUS Mgmt For For
ANNUAL MEETING
4 ANNUAL REPORT OF MANAGEMENT Mgmt Abstain Against
5 RATIFICATION OF ACTS AND RESOLUTIONS OF THE Mgmt For For
BOARD OF DIRECTORS, BOARD COMMITTEES, AND
MANAGEMENT
6 APPOINTMENT OF EXTERNAL AUDITORS Mgmt For For
7 ELECTION OF DIRECTOR: ANDREW L. TAN Mgmt Against Against
8 ELECTION OF DIRECTOR: TAN SRI LIM KOK THAY Mgmt Against Against
9 ELECTION OF DIRECTOR: CHUA MING HUAT Mgmt Against Against
10 ELECTION OF DIRECTOR: KINGSON U. SIAN Mgmt For For
11 ELECTION OF DIRECTOR: JOSE ALVARO D. RUBIO Mgmt Against Against
12 ELECTION OF DIRECTOR: JESUS B. VALERA Mgmt For For
13 ELECTION OF DIRECTOR: ENRIQUE M. SORIANO Mgmt For For
III
14 OTHER MATTERS Mgmt Abstain For
15 ADJOURNMENT Mgmt Abstain Against
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 227537 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
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LTD Agenda Number: 711193223
--------------------------------------------------------------------------------------------------------------------------
Security: Y8972V101
Meeting Type: AGM
Meeting Date: 27-Jun-2019
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0509/LTN20190509669.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0509/LTN20190509582.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 REPORT OF THE BOARD OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018
2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE REPORT OF THE SUPERVISORY
COMMITTEE OF THE COMPANY FOR THE YEAR ENDED
31 DECEMBER 2018
3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE AUDITED FINANCIAL
STATEMENTS OF THE GROUP (I.E. THE COMPANY
AND ITS SUBSIDIARIES) FOR THE YEAR ENDED 31
DECEMBER 2018
4 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE ALLOCATION OF PROFIT AND
DISTRIBUTION OF FINAL DIVIDEND FOR THE YEAR
ENDED 31 DECEMBER 2018
5 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against
RELATION TO THE APPOINTMENT OF AUDITORS FOR
THE YEAR ENDING 31 DECEMBER 2019 AND THE
AUTHORIZATION TO THE BOARD TO FIX THE
REMUNERATION THEREOF: BDO LIMITED AND BDO
CHINA SHU LUN PAN CERTIFIED PUBLIC
ACCOUNTANTS LLP AS THE COMPANY'S
INTERNATIONAL AND PRC AUDITORS RESPECTIVELY
FOR THE YEAR 2019, FOR A TERM OF ONE YEAR
UNTIL THE CONCLUSION OF THE 2019 ANNUAL
GENERAL MEETING
6 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against
RELATION TO THE APPOINTMENT OF MR. ZHAO
XIAOHANG 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 APPROVAL GRANTED AT THE AGM, AND THE
AUTHORIZATION TO BOARD TO DETERMINE HIS
REMUNERATION; AND THE TERMINATION OF THE
OFFICE OF MR. CAO JIANXIONG AS A
NON-EXECUTIVE DIRECTOR OF THE COMPANY, WITH
EFFECT FROM THE APPROVAL GRANTED AT THE AGM
7 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against
RELATION TO THE AUTHORIZATION OF A GENERAL
MANDATE TO THE BOARD OF THE COMPANY TO
ISSUE NEW H SHARES AND DOMESTIC SHARES OF
THE COMPANY
8 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE AUTHORIZATION OF A GENERAL
MANDATE TO THE BOARD OF THE COMPANY TO
REPURCHASE H SHARES OF THE COMPANY
9 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED AMENDMENTS TO THE
ARTICLES OF ASSOCIATION, DETAILS OF WHICH
ARE MORE PARTICULARLY DESCRIBED IN THE
CIRCULAR TO THE SHAREHOLDERS OF THE COMPANY
DATED 10 MAY 2019: ARTICLES 1, 20 AND 21
--------------------------------------------------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LTD Agenda Number: 711193235
--------------------------------------------------------------------------------------------------------------------------
Security: Y8972V101
Meeting Type: CLS
Meeting Date: 27-Jun-2019
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0509/LTN20190509659.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0509/LTN20190509562.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO CONSIDER AND APPROVE THE AUTHORIZATION Mgmt For For
OF A GENERAL MANDATE TO THE BOARD OF THE
COMPANY TO REPURCHASE H SHARES OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
TRG PAKISTAN LIMITED Agenda Number: 710029011
--------------------------------------------------------------------------------------------------------------------------
Security: Y8759Z101
Meeting Type: AGM
Meeting Date: 02-Nov-2018
Ticker:
ISIN: PK0079201015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONFIRM THE MINUTES OF THE ANNUAL Mgmt For For
GENERAL MEETING OF THE COMPANY HELD ON
JANUARY 31, 2018
2 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY
TOGETHER WITH THE DIRECTORS' AND AUDITORS'
REPORTS FOR THE YEAR ENDED JUNE 30, 2018
3 TO APPOINT THE AUDITORS FOR THE ENSUING Mgmt For For
YEAR ENDING JUNE 30, 2019 AND FIX THEIR
REMUNERATION
4 RESOLVED, BY WAY OF A SPECIAL RESOLUTION IN Mgmt For For
TERMS OF SECTION 199 OF THE COMPANIES ACT,
2017, AND THE COMPANIES (INVESTMENT IN
ASSOCIATED COMPANIES OR ASSOCIATED
UNDERTAKINGS) REGULATIONS, 2017, THAT THE
COMPANY BE AND IS HEREBY AUTHORIZED TO
EFFECTUATE A ROLL-OVER OF THE LOAN EXTENDED
TO ITS ASSOCIATED COMPANY, TRG (PRIVATE),
LIMITED BY AUTHORITY OF SPECIAL RESOLUTIONS
PASSED ON SEPTEMBER 04, 2015 AND MARCH 30,
2017, TOGETHER AMOUNTING TO PKR 1,650
MILLION, AT A MARK-UP RATE OF 15% PER
ANNUM, TO BE RENEWED FOR TWELVE MONTHS, PER
TERMS OF THE DRAFT LOAN FACILITY AGREEMENT
NOW PROPOSED TO BE ENTERED INTO BETWEEN THE
COMPANY AND TRG (PRIVATE) LIMITED. RESOLVED
FURTHER THAT UPON OCCURRENCE OF A TRIGGER
EVENT, AS DEFINED IN THE SPECIAL RESOLUTION
DATED MARCH 30, 2017, THE UNDERLYING LOANS
SHALL BE IMMEDIATELY REPAID TO THE COMPANY
AT THE HIGHER OF THE FOLLOWING: (AS
SPECIFIED) RESOLVED FURTHER THAT EACH OF
THE CHIEF EXECUTIVE OFFICER AND THE CHIEF
FINANCIAL OFFICER, ACTING SINGLY, BE AND IS
HEREBY AUTHORIZED TO ACT ON BEHALF OF THE
COMPANY IN SIGNING ALL DOCUMENTS, AND DOING
AND PERFORMING ALL ACTS, MATTERS, THINGS
AND DEEDS, TO IMPLEMENT AND/OR GIVE EFFECT
TO THE FOREGOING RESOLUTIONS, INCLUDING BUT
NOT LIMITED TO ENGAGING ANY COUNSEL,
CONSULTANT AND ADVISER FOR THIS PURPOSE,
FILING OF ALL STATUTORY FORMS AND OTHER
DOCUMENTS WITH THE SECURITIES AND EXCHANGE
COMMISSION OF PAKISTAN AND OTHER REGULATORY
BODIES OR AUTHORITIES OF COMPETENT
JURISDICTION, AND EXECUTING ALL
APPLICATIONS, NOTICES, REPORTS, LETTERS,
DOCUMENTS, AND OTHER FORMALITIES AS MAY BE
REQUIRED OR NECESSARY IN THIS REGARD
5 TO TRANSACT ANY OTHER BUSINESS AS MAY BE Mgmt Against Against
PLACED BEFORE THE MEETING WITH THE
PERMISSION OF THE CHAIR
--------------------------------------------------------------------------------------------------------------------------
TRG PAKISTAN LIMITED Agenda Number: 710394343
--------------------------------------------------------------------------------------------------------------------------
Security: Y8759Z101
Meeting Type: EGM
Meeting Date: 14-Jan-2019
Ticker:
ISIN: PK0079201015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONFIRM THE MINUTES OF THE ANNUAL Mgmt For For
GENERAL MEETING OF THE COMPANY HELD ON
NOVEMBER 02, 2018
2.1 TO ELECT DIRECTOR, FOR A PERIOD OF THREE Mgmt For For
YEARS, COMMENCING FROM JANUARY 14, 2019 IN
ACCORDANCE WITH THE PROVISIONS OF SECTION
159 OF THE COMPANIES ACT, 2017 AND ARTICLES
OF ASSOCIATION OF THE COMPANY. THE NAME OF
THE RETIRING DIRECTOR WHO IS ELIGIBLE FOR
RE-ELECTION IS AS UNDER: MR. ZIAULLAH KHAN
CHISHTI
2.2 TO ELECT DIRECTOR, FOR A PERIOD OF THREE Mgmt For For
YEARS, COMMENCING FROM JANUARY 14, 2019 IN
ACCORDANCE WITH THE PROVISIONS OF SECTION
159 OF THE COMPANIES ACT, 2017 AND ARTICLES
OF ASSOCIATION OF THE COMPANY. THE NAME OF
THE RETIRING DIRECTOR WHO IS ELIGIBLE FOR
RE-ELECTION IS AS UNDER: MR. MUHAMMAD ALI
JAMEEL
2.3 TO ELECT DIRECTOR, FOR A PERIOD OF THREE Mgmt For For
YEARS, COMMENCING FROM JANUARY 14, 2019 IN
ACCORDANCE WITH THE PROVISIONS OF SECTION
159 OF THE COMPANIES ACT, 2017 AND ARTICLES
OF ASSOCIATION OF THE COMPANY. THE NAME OF
THE RETIRING DIRECTOR WHO IS ELIGIBLE FOR
RE-ELECTION IS AS UNDER: MR. PETER H.R
RIEPENHAUSEN
2.4 TO ELECT DIRECTOR, FOR A PERIOD OF THREE Mgmt For For
YEARS, COMMENCING FROM JANUARY 14, 2019 IN
ACCORDANCE WITH THE PROVISIONS OF SECTION
159 OF THE COMPANIES ACT, 2017 AND ARTICLES
OF ASSOCIATION OF THE COMPANY. THE NAME OF
THE RETIRING DIRECTOR WHO IS ELIGIBLE FOR
RE-ELECTION IS AS UNDER: MR. AMEER S.
QURESHI
2.5 TO ELECT DIRECTOR, FOR A PERIOD OF THREE Mgmt For For
YEARS, COMMENCING FROM JANUARY 14, 2019 IN
ACCORDANCE WITH THE PROVISIONS OF SECTION
159 OF THE COMPANIES ACT, 2017 AND ARTICLES
OF ASSOCIATION OF THE COMPANY. THE NAME OF
THE RETIRING DIRECTOR WHO IS ELIGIBLE FOR
RE-ELECTION IS AS UNDER: MR. PATRICK
MCGINNIS
2.6 TO ELECT DIRECTOR, FOR A PERIOD OF THREE Mgmt For For
YEARS, COMMENCING FROM JANUARY 14, 2019 IN
ACCORDANCE WITH THE PROVISIONS OF SECTION
159 OF THE COMPANIES ACT, 2017 AND ARTICLES
OF ASSOCIATION OF THE COMPANY. THE NAME OF
THE RETIRING DIRECTOR WHO IS ELIGIBLE FOR
RE-ELECTION IS AS UNDER: MR. JOHN LEONE
2.7 TO ELECT DIRECTOR, FOR A PERIOD OF THREE Mgmt For For
YEARS, COMMENCING FROM JANUARY 14, 2019 IN
ACCORDANCE WITH THE PROVISIONS OF SECTION
159 OF THE COMPANIES ACT, 2017 AND ARTICLES
OF ASSOCIATION OF THE COMPANY. THE NAME OF
THE RETIRING DIRECTOR WHO IS ELIGIBLE FOR
RE-ELECTION IS AS UNDER: MR. RAFIQ K
DOSSANI
2.8 TO ELECT DIRECTOR, FOR A PERIOD OF THREE Mgmt For For
YEARS, COMMENCING FROM JANUARY 14, 2019 IN
ACCORDANCE WITH THE PROVISIONS OF SECTION
159 OF THE COMPANIES ACT, 2017 AND ARTICLES
OF ASSOCIATION OF THE COMPANY. THE NAME OF
THE RETIRING DIRECTOR WHO IS ELIGIBLE FOR
RE-ELECTION IS AS UNDER: MR. ZAFAR IQBAL
SOBANI
2.9 TO ELECT DIRECTOR, FOR A PERIOD OF THREE Mgmt For For
YEARS, COMMENCING FROM JANUARY 14, 2019 IN
ACCORDANCE WITH THE PROVISIONS OF SECTION
159 OF THE COMPANIES ACT, 2017 AND ARTICLES
OF ASSOCIATION OF THE COMPANY. THE NAME OF
THE RETIRING DIRECTOR WHO IS ELIGIBLE FOR
RE-ELECTION IS AS UNDER: MR. MOHAMMEDULLAH
KHAN KHAISHGI
2.10 TO ELECT DIRECTOR, FOR A PERIOD OF THREE Mgmt For For
YEARS, COMMENCING FROM JANUARY 14, 2019 IN
ACCORDANCE WITH THE PROVISIONS OF SECTION
159 OF THE COMPANIES ACT, 2017 AND ARTICLES
OF ASSOCIATION OF THE COMPANY. THE NAME OF
THE RETIRING DIRECTOR WHO IS ELIGIBLE FOR
RE-ELECTION IS AS UNDER: MR. HASSAN FAROOQ
3 TO TRANSACT ANY OTHER BUSINESS AS MAY BE Mgmt Against Against
PLACED BEFORE THE MEETING WITH THE
PERMISSION OF THE CHAIR
--------------------------------------------------------------------------------------------------------------------------
TRIPOD TECHNOLOGY CORPORATION Agenda Number: 711222062
--------------------------------------------------------------------------------------------------------------------------
Security: Y8974X105
Meeting Type: AGM
Meeting Date: 21-Jun-2019
Ticker:
ISIN: TW0003044004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 FINAL STATEMENT Mgmt For For
2 PROPOSAL FOR THE APPROPRIATION OF 2018 NET Mgmt For For
INCOME. PROPOSED CASH DIVIDEND: TWD 5.9 PER
SHARE.
3 AMENDMENTS TO SOME PROVISIONS OF Mgmt For For
THECOMPANY'S OPERATING PROCEDURES FOR
ACQUISITION OR DISPOSAL OF ASSETS
4 AMENDMENTS TO SOME PROVISIONS OF THE Mgmt For For
COMPANY'S OPERATING PROCEDURES FOR
DERIVATIVE PRODUCT TRANSACTIONS
5 AMENDMENTSTO THE COMPANY'S REGULATIONS Mgmt For For
GOVERNING THE MANAGEMENT OF ENDORSEMENT AND
GUARANTEE
6 AMENDMENTS TO SOME PROVISIONS OF THE Mgmt For For
OPERATING PROCEDURES FOR LENDING FUNDS TO
OTHER PARTIES
--------------------------------------------------------------------------------------------------------------------------
TRUE CORPORATION PUBLIC COMPANY LIMITED Agenda Number: 710602776
--------------------------------------------------------------------------------------------------------------------------
Security: Y3187S225
Meeting Type: AGM
Meeting Date: 30-Apr-2019
Ticker:
ISIN: TH0375010Z14
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACKNOWLEDGE THE REPORT ON THE RESULT OF Mgmt Abstain Against
BUSINESS OPERATION OF THE COMPANY FOR THE
YEAR 2018
2 TO CONSIDER AND APPROVE THE STATEMENTS OF Mgmt For For
FINANCIAL POSITION AND THE STATEMENTS OF
COMPREHENSIVE INCOME FOR THE FISCAL YEAR
ENDED 31ST DECEMBER 2018
3 TO CONSIDER AND APPROVE THE APPROPRIATION Mgmt For For
OF 2018 THE NET PROFIT AS A LEGAL RESERVE
AND THE DIVIDEND PAYMENT FROM THE 2018 NET
PROFIT
4.1 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For
REPLACE THE DIRECTOR WHO RETIRE BY
ROTATION: PROF.RAWAT CHAMCHALERM
4.2 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt Against Against
REPLACE THE DIRECTOR WHO RETIRE BY
ROTATION: DR.HARALD LINK
4.3 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt Against Against
REPLACE THE DIRECTOR WHO RETIRE BY
ROTATION: MR.UMROONG SANPHASITVONG
4.4 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt Against Against
REPLACE THE DIRECTOR WHO RETIRE BY
ROTATION: PROF. DR. WARAPATR TODHANAKASEM
4.5 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt Against Against
REPLACE THE DIRECTOR WHO RETIRE BY
ROTATION: MR.VICHAOW RAKPHONGPHAIROJ
4.6 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt Against Against
REPLACE THE DIRECTOR WHO RETIRE BY
ROTATION: MR. ADHIRUTH THOTHAVEESANSUK
5 TO CONSIDER AND APPROVE THE DIRECTORS' Mgmt For For
REMUNERATION
6 TO CONSIDER THE APPOINTMENT OF THE Mgmt For For
COMPANY'S AUDITORS AND DETERMINATION OF THE
AUDITORS' REMUNERATION FOR THE YEAR 2019:
PRICEWATERHOUSECOOPERS ABAS LIMITED
7 TO CONSIDER AND APPROVE THE ISSUANCE AND Mgmt For For
OFFERING OF DEBENTURES
8 TO CONSIDER AND APPROVE THE AMENDMENT TO Mgmt For For
ARTICLE 17 OF THE COMPANY'S ARTICLES OF
ASSOCIATION REGARDING THE AUTHORIZED
SIGNATORY AND THE AMENDMENT TO THE NAME
LIST AND NUMBER OF THE AUTHORIZED DIRECTORS
OF THE COMPANY
9 TO CONSIDER AND APPROVE THE AMENDMENT TO Mgmt For For
ARTICLE 31 OF THE COMPANY'S ARTICLES OF
ASSOCIATION REGARDING THE PROHIBITIONS OF
ACTIONS REGARDED AS BUSINESS TAKEOVER BY
FOREIGNERS
CMMT 04 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME AND
ADDITION OF COMMENT IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 04 MAR 2019: IN THE SITUATION WHERE THE Non-Voting
CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE
AGENDA AND/OR ADD NEW AGENDA DURING THE
MEETING, WE WILL VOTE THAT AGENDA AS
ABSTAIN
--------------------------------------------------------------------------------------------------------------------------
TRUWORTHS INTERNATIONAL LTD Agenda Number: 709962333
--------------------------------------------------------------------------------------------------------------------------
Security: S8793H130
Meeting Type: AGM
Meeting Date: 24-Oct-2018
Ticker:
ISIN: ZAE000028296
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 TO RECEIVE AND ADOPT THE ANNUAL FINANCIAL Mgmt For For
STATEMENTS, INCLUDING THE DIRECTORS' REPORT
AND THE AUDIT COMMITTEE REPORT, FOR THE
PERIOD ENDED 1 JULY 2018
O.2.1 TO RE-ELECT BY SEPARATE RESOLUTIONS THE Mgmt For For
RETIRING DIRECTORS WHO ARE AVAILABLE FOR
RE-ELECTION: MR MS MARK
O.2.2 TO RE-ELECT BY SEPARATE RESOLUTIONS THE Mgmt For For
RETIRING DIRECTORS WHO ARE AVAILABLE FOR
RE-ELECTION: MR AJ TAYLOR
O.2.3 TO RE-ELECT BY SEPARATE RESOLUTIONS THE Mgmt For For
RETIRING DIRECTORS WHO ARE AVAILABLE FOR
RE-ELECTION: MR DB PFAFF
O.2.4 TO ELECT BY SEPARATE RESOLUTIONS THE Mgmt For For
FOLLOWING PERSONS WHO WERE APPOINTED TO THE
BOARD AS NONEXECUTIVE DIRECTORS OF THE
COMPANY WITH EFFECT FROM 22 FEBRUARY 2018:
MS M MAKANJEE
O.2.5 TO ELECT BY SEPARATE RESOLUTIONS THE Mgmt For For
FOLLOWING PERSONS WHO WERE APPOINTED TO THE
BOARD AS NONEXECUTIVE DIRECTORS OF THE
COMPANY WITH EFFECT FROM 22 FEBRUARY 2018:
MR JHW HAWINKELS
O.3 TO RENEW THE DIRECTORS' LIMITED AND Mgmt For For
CONDITIONAL GENERAL AUTHORITY OVER THE
UN-ISSUED AND REPURCHASED SHARES, INCLUDING
THE AUTHORITY TO ISSUE OR DISPOSE OF SUCH
SHARES FOR CASH
S.4 TO GIVE A LIMITED AND CONDITIONAL GENERAL Mgmt For For
MANDATE FOR THE COMPANY OR ITS SUBSIDIARIES
TO ACQUIRE THE COMPANY'S SHARES
O.5 TO RE-ELECT ERNST YOUNG INC. AS AUDITOR IN Mgmt Against Against
RESPECT OF THE ANNUAL FINANCIAL STATEMENTS
TO BE PREPARED FOR THE PERIOD TO 30 JUNE
2019 AND TO AUTHORISE THE AUDIT COMMITTEE
TO AGREE THE TERMS AND FEES
S.6.1 TO APPROVE BY SEPARATE RESOLUTIONS THE Mgmt For For
PROPOSED FEES OF THE NON-EXECUTIVE
DIRECTORS FOR THE 12-MONTH PERIOD FROM 1
JANUARY 2019 TO 31 DECEMBER 2019:
NON-EXECUTIVE CHAIRMAN
S.6.2 TO APPROVE BY SEPARATE RESOLUTIONS THE Mgmt For For
PROPOSED FEES OF THE NON-EXECUTIVE
DIRECTORS FOR THE 12-MONTH PERIOD FROM 1
JANUARY 2019 TO 31 DECEMBER 2019:
NON-EXECUTIVE DIRECTORS
S.6.3 TO APPROVE BY SEPARATE RESOLUTIONS THE Mgmt For For
PROPOSED FEES OF THE NON-EXECUTIVE
DIRECTORS FOR THE 12-MONTH PERIOD FROM 1
JANUARY 2019 TO 31 DECEMBER 2019: AUDIT
COMMITTEE CHAIRMAN
S.6.4 TO APPROVE BY SEPARATE RESOLUTIONS THE Mgmt For For
PROPOSED FEES OF THE NON-EXECUTIVE
DIRECTORS FOR THE 12-MONTH PERIOD FROM 1
JANUARY 2019 TO 31 DECEMBER 2019: AUDIT
COMMITTEE MEMBER
S.6.5 TO APPROVE BY SEPARATE RESOLUTIONS THE Mgmt For For
PROPOSED FEES OF THE NON-EXECUTIVE
DIRECTORS FOR THE 12-MONTH PERIOD FROM 1
JANUARY 2019 TO 31 DECEMBER 2019:
REMUNERATION COMMITTEE CHAIRMAN
S.6.6 TO APPROVE BY SEPARATE RESOLUTIONS THE Mgmt For For
PROPOSED FEES OF THE NON-EXECUTIVE
DIRECTORS FOR THE 12-MONTH PERIOD FROM 1
JANUARY 2019 TO 31 DECEMBER 2019:
REMUNERATION COMMITTEE MEMBER
S.6.7 TO APPROVE BY SEPARATE RESOLUTIONS THE Mgmt For For
PROPOSED FEES OF THE NON-EXECUTIVE
DIRECTORS FOR THE 12-MONTH PERIOD FROM 1
JANUARY 2019 TO 31 DECEMBER 2019: RISK
COMMITTEE MEMBER (NON-EXECUTIVE ONLY)
S.6.8 TO APPROVE BY SEPARATE RESOLUTIONS THE Mgmt For For
PROPOSED FEES OF THE NON-EXECUTIVE
DIRECTORS FOR THE 12-MONTH PERIOD FROM 1
JANUARY 2019 TO 31 DECEMBER 2019:
NON-EXECUTIVE AND NOMINATION COMMITTEE
CHAIRMAN
S.6.9 TO APPROVE BY SEPARATE RESOLUTIONS THE Mgmt For For
PROPOSED FEES OF THE NON-EXECUTIVE
DIRECTORS FOR THE 12-MONTH PERIOD FROM 1
JANUARY 2019 TO 31 DECEMBER 2019:
NON-EXECUTIVE AND NOMINATION COMMITTEE
MEMBER
S.610 TO APPROVE BY SEPARATE RESOLUTIONS THE Mgmt For For
PROPOSED FEES OF THE NON-EXECUTIVE
DIRECTORS FOR THE 12-MONTH PERIOD FROM 1
JANUARY 2019 TO 31 DECEMBER 2019: SOCIAL
AND ETHICS COMMITTEE CHAIRMAN
S.611 TO APPROVE BY SEPARATE RESOLUTIONS THE Mgmt For For
PROPOSED FEES OF THE NON-EXECUTIVE
DIRECTORS FOR THE 12-MONTH PERIOD FROM 1
JANUARY 2019 TO 31 DECEMBER 2019: SOCIAL
AND ETHICS COMMITTEE MEMBER (NON-EXECUTIVE
ONLY)
O.7.1 TO CONFIRM BY SEPARATE RESOLUTIONS THE Mgmt For For
APPOINTMENT OF THE FOLLOWING QUALIFYING
INDEPENDENT NONEXECUTIVE DIRECTORS TO THE
COMPANY'S AUDIT COMMITTEE FOR THE PERIOD
UNTIL THE NEXT ANNUAL GENERAL MEETING
(SUBJECT WHERE NECESSARY TO THEIR
RE-APPOINTMENT AS DIRECTORS OF THE
COMPANY): MR RJA SPARKS
O.7.2 TO CONFIRM BY SEPARATE RESOLUTIONS THE Mgmt For For
APPOINTMENT OF THE FOLLOWING QUALIFYING
INDEPENDENT NONEXECUTIVE DIRECTORS TO THE
COMPANY'S AUDIT COMMITTEE FOR THE PERIOD
UNTIL THE NEXT ANNUAL GENERAL MEETING
(SUBJECT WHERE NECESSARY TO THEIR
RE-APPOINTMENT AS DIRECTORS OF THE
COMPANY): MR MA THOMPSON
O.7.3 TO CONFIRM BY SEPARATE RESOLUTIONS THE Mgmt For For
APPOINTMENT OF THE FOLLOWING QUALIFYING
INDEPENDENT NONEXECUTIVE DIRECTORS TO THE
COMPANY'S AUDIT COMMITTEE FOR THE PERIOD
UNTIL THE NEXT ANNUAL GENERAL MEETING
(SUBJECT WHERE NECESSARY TO THEIR
RE-APPOINTMENT AS DIRECTORS OF THE
COMPANY): MR RG DOW
O.8.1 TO APPROVE BY WAY OF SEPARATE NON-BINDING Mgmt For For
ADVISORY VOTES THE GROUP'S REMUNERATION
POLICY AND IMPLEMENTATION REPORT AS SET OUT
IN THE COMPANY'S 2018 INTEGRATED ANNUAL
REPORT: REMUNERATION POLICY
O.8.2 TO APPROVE BY WAY OF SEPARATE NON-BINDING Mgmt For For
ADVISORY VOTES THE GROUP'S REMUNERATION
POLICY AND IMPLEMENTATION REPORT AS SET OUT
IN THE COMPANY'S 2018 INTEGRATED ANNUAL
REPORT: IMPLEMENTATION REPORT
O.9 TO CONSIDER THE REPORT OF THE SOCIAL AND Mgmt For For
ETHICS COMMITTEE FOR THE PERIOD ENDED 1
JULY 2018 AS PUBLISHED ON THE COMPANY'S
WEBSITE
O.101 TO CONFIRM BY SEPARATE RESOLUTIONS THE Mgmt For For
APPOINTMENT OF THE FOLLOWING QUALIFYING
DIRECTORS TO THE COMPANY'S SOCIAL AND
ETHICS COMMITTEE FOR THE PERIOD UNTIL THE
NEXT ANNUAL GENERAL MEETING (SUBJECT WHERE
NECESSARY TO THEIR RE-APPOINTMENT AS
DIRECTORS OF THE COMPANY): MR MA THOMPSON
O.102 TO CONFIRM BY SEPARATE RESOLUTIONS THE Mgmt For For
APPOINTMENT OF THE FOLLOWING QUALIFYING
DIRECTORS TO THE COMPANY'S SOCIAL AND
ETHICS COMMITTEE FOR THE PERIOD UNTIL THE
NEXT ANNUAL GENERAL MEETING (SUBJECT WHERE
NECESSARY TO THEIR RE-APPOINTMENT AS
DIRECTORS OF THE COMPANY): DR CT NDLOVU
O.103 TO CONFIRM BY SEPARATE RESOLUTIONS THE Mgmt For For
APPOINTMENT OF THE FOLLOWING QUALIFYING
DIRECTORS TO THE COMPANY'S SOCIAL AND
ETHICS COMMITTEE FOR THE PERIOD UNTIL THE
NEXT ANNUAL GENERAL MEETING (SUBJECT WHERE
NECESSARY TO THEIR RE-APPOINTMENT AS
DIRECTORS OF THE COMPANY): MR DB PFAFF
S.11 TO APPROVE THE PROVISION OF FINANCIAL Mgmt For For
ASSISTANCE BY THE COMPANY, AS AUTHORISED BY
THE BOARD, TO GROUP ENTITIES IN ACCORDANCE
WITH THE ACT
--------------------------------------------------------------------------------------------------------------------------
TSAKOS ENERGY NAVIGATION LTD Agenda Number: 935000101
--------------------------------------------------------------------------------------------------------------------------
Security: G9108L108
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: TNP
ISIN: BMG9108L1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Efstratios G. Arapoglou Mgmt For For
Maria Vassalou Mgmt For For
Denis Petropoulos Mgmt For For
2. To receive and consider the Company's 2018 Mgmt For For
audited financial statements.
3. To appoint Ernst & Young (Hellas), Mgmt Against Against
Certified Auditors- Accountants S.A.,
Athens, Greece, as auditors of the Company
for the fiscal year ending December 31,
2019 and to authorize the Audit Committee
of the Board of Directors to set their
remuneration.
4. To approve the directors' remuneration. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TSINGTAO BREWERY CO LTD Agenda Number: 711195683
--------------------------------------------------------------------------------------------------------------------------
Security: Y8997D102
Meeting Type: AGM
Meeting Date: 28-Jun-2019
Ticker:
ISIN: CNE1000004K1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0509/LTN201905091351.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0509/LTN201905091357.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO CONSIDER AND APPROVE THE COMPANY'S 2018 Mgmt For For
WORK REPORT OF THE BOARD OF DIRECTORS
2 TO CONSIDER AND APPROVE THE COMPANY'S 2018 Mgmt For For
WORK REPORT OF THE BOARD OF SUPERVISORS
3 TO CONSIDER AND APPROVE THE COMPANY'S 2018 Mgmt For For
FINANCIAL REPORT (AUDITED)
4 TO CONSIDER AND DETERMINE THE COMPANY'S Mgmt For For
2018 PROFIT DISTRIBUTION (INCLUDING
DIVIDENDS DISTRIBUTION) PROPOSAL
5 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
THE COMPANY'S AUDITOR FOR YEAR 2019, AND
FIX ITS REMUNERATIONS NOT EXCEEDING RMB6.6
MILLION
6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
THE COMPANY'S INTERNAL CONTROL AUDITOR FOR
YEAR 2019, AND FIX ITS REMUNERATIONS NOT
EXCEEDING RMB1.98 MILLION
--------------------------------------------------------------------------------------------------------------------------
TSRC CORPORATION Agenda Number: 711131398
--------------------------------------------------------------------------------------------------------------------------
Security: Y84690109
Meeting Type: AGM
Meeting Date: 06-Jun-2019
Ticker:
ISIN: TW0002103009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RATIFY THE PROPOSAL FOR 2018 BUSINESS Mgmt For For
REPORT AND FINANCIAL REPORT
2 TO RATIFY THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2018 EARNINGS. PROPOSED CASH DIVIDEND: TWD
0.98 PER SHARE
3 TO DISCUSS TO AMEND ARTICLE OF Mgmt For For
INCORPORATION
4 TO DISCUSS TO AMEND PROCEDURES FOR Mgmt For For
ACQUISITION AND DISPOSAL OF ASSET
5 TO DISCUSS TO RELEASE THE PROHIBITION ON Mgmt For For
DIRECTORS FROM PARTICIPATION IN COMPETITIVE
BUSINESS
--------------------------------------------------------------------------------------------------------------------------
TTW PUBLIC COMPANY LTD Agenda Number: 710594765
--------------------------------------------------------------------------------------------------------------------------
Security: Y9002L113
Meeting Type: AGM
Meeting Date: 11-Apr-2019
Ticker:
ISIN: TH0961010Y12
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE MINUTES OF THE Mgmt For For
2018 ANNUAL ORDINARY GENERAL MEETING OF
SHAREHOLDERS
2 ACKNOWLEDGEMENT OF 2018 ANNUAL PERFORMANCE Mgmt Abstain Against
REPORT
3 APPROVAL OF THE 2018 FINANCIAL STATEMENT Mgmt For For
AND COMPREHENSIVE INCOME STATEMENT
4 TO CONSIDER AND APPROVE THE DIVIDEND Mgmt For For
PAYMENT
5 APPROVAL OF APPOINTMENT OF AUDITOR AND Mgmt For For
DETERMINATION OF REMUNERATION: EY OFFICE
LIMITED
6.1 APPROVAL OF ANNUAL APPOINTMENT OF DIRECTOR: Mgmt Against Against
DR. SOMBAT KITJALAKSANA
6.2 APPROVAL OF ANNUAL APPOINTMENT OF DIRECTOR: Mgmt Against Against
MS. PAYAO MARITTANAPORN
6.3 APPROVAL OF ANNUAL APPOINTMENT OF DIRECTOR: Mgmt For For
MR. PATARUT DARDARANANDA
6.4 APPROVAL OF ANNUAL APPOINTMENT OF DIRECTOR: Mgmt Against Against
MS. WALAINUT TRIVISVAVET
7 APPROVAL OF DETERMINATION OF DIRECTOR'S Mgmt For For
REMUNERATION
8 OTHER MATTERS (IF ANY) Mgmt Against Against
CMMT 28 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
CMMT 28 FEB 2019: IN THE SITUATION WHERE THE Non-Voting
CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE
AGENDA AND/OR ADD NEW AGENDA DURING THE
MEETING, WE WILL VOTE THAT AGENDA AS
ABSTAIN.
--------------------------------------------------------------------------------------------------------------------------
TTY BIOPHARM COMPANY LIMITED Agenda Number: 710179397
--------------------------------------------------------------------------------------------------------------------------
Security: Y90017107
Meeting Type: EGM
Meeting Date: 22-Nov-2018
Ticker:
ISIN: TW0004105002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENT OF ARTICLE OF INCORPORATION. Mgmt For For
2.1 THE ELECTION OF 7 DIRECTOR AMONG 6 Mgmt For For
CANDIDATES..:LIN CHUAN,SHAREHOLDER NO.94736
2.2 THE ELECTION OF 7 DIRECTOR AMONG 6 Mgmt For For
CANDIDATES..:CHANG WEN HWA,SHAREHOLDER
NO.27
2.3 THE ELECTION OF 7 DIRECTOR AMONG 6 Mgmt For For
CANDIDATES..:DAWAN TECHNOLOGY COMPANY
LIMITED,SHAREHOLDER NO.548,HSIAO YING CHUN
AS REPRESENTATIVE
2.4 THE ELECTION OF 7 DIRECTOR AMONG 6 Mgmt For For
CANDIDATES..:YANG TZE KAING,SHAREHOLDER
NO.A102241XXX
2.5 THE ELECTION OF 7 DIRECTOR AMONG 6 Mgmt For For
CANDIDATES..:CHANG HSIU CHI,SHAREHOLDER
NO.182
2.6 THE ELECTION OF 7 DIRECTOR AMONG 6 Mgmt For For
CANDIDATES..:LIAO YING YING,SHAREHOLDER
NO.Y220049XXX
2.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:TSAI DUEI,SHAREHOLDER
NO.L100933XXX
2.8 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:HSUEH MING LING,SHAREHOLDER
NO.B101077XXX
2.9 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:LIN TIEN FU,SHAREHOLDER
NO.A102932XXX
3 RELEASE OF NON COMPETITION RESTRICTIONS FOR Mgmt For For
DIRECTORS (CHANG WEN HWA).
4 RELEASE OF NON COMPETITION RESTRICTIONS FOR Mgmt For For
DIRECTORS (DAWAN TECHNOLOGY COMPANY
LIMITED(HSIAO YING CHUN)).
5 RELEASE OF NON COMPETITION RESTRICTIONS FOR Mgmt For For
DIRECTORS (YANG TZE KAING).
6 RELEASE OF NON COMPETITION RESTRICTIONS FOR Mgmt For For
DIRECTORS (CHANG HSIU CHI).
7 RELEASE OF NON COMPETITION RESTRICTIONS FOR Mgmt For For
DIRECTORS (LIAO YING YING).
8 RELEASE OF NON COMPETITION RESTRICTIONS FOR Mgmt For For
DIRECTORS (TSAI DUEI).
9 RELEASE OF NON COMPETITION RESTRICTIONS FOR Mgmt For For
DIRECTORS (HSUEH MING LING).
10 RELEASE OF NON COMPETITION RESTRICTIONS FOR Mgmt For For
DIRECTORS (LIN TIEN FU).
--------------------------------------------------------------------------------------------------------------------------
TTY BIOPHARM COMPANY LIMITED Agenda Number: 711243523
--------------------------------------------------------------------------------------------------------------------------
Security: Y90017107
Meeting Type: AGM
Meeting Date: 25-Jun-2019
Ticker:
ISIN: TW0004105002
--------------------------------------------------------------------------------------------------------------------------
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 PROFIT DISTRIBUTION. Mgmt For For
PROPOSED CASH DIVIDEND: TWD4.5 PER SHARE.
3 AMENDMENT TO PROCEDURES FOR ACQUISITION OR Mgmt For For
DISPOSAL OF ASSETS.
4 AMENDMENT TO REGULATIONS FOR LENDING FUNDS Mgmt For For
TO OTHER PARTIES.
5 AMENDMENT TO REGULATIONS ON ENDORSEMENT AND Mgmt For For
GUARANTEE.
6 RELEASE OF NON COMPETITION RESTRICTIONS FOR Mgmt For For
DIRECTORS.
CMMT 30 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TUNG HO STEEL ENTERPRISE CORPORATION Agenda Number: 711218784
--------------------------------------------------------------------------------------------------------------------------
Security: Y90030100
Meeting Type: AGM
Meeting Date: 18-Jun-2019
Ticker:
ISIN: TW0002006004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADMITTING THE 2018 BUSINESS REPORTS AND Mgmt For For
FINANCIAL STATEMENTS.
2 ADMITTING THE EARNINGS DISTRIBUTION OF THE Mgmt For For
YEAR OF 2018. PROPOSED CASH DIVIDEND: TWD
1.2 PER SHARE.
3 REVISION OF ARTICLE OF INCORPORATION. Mgmt For For
4 REVISION OF PROCEDURES FOR LOANING FUNDS TO Mgmt For For
OTHERS.
5 REVISION OF PROCEDURES FOR ENDORSEMENT AND Mgmt For For
GUARANTEE.
6 REVISION OF REGULATIONS GOVERNING THE Mgmt For For
ACQUISITION AND DISPOSAL OF ASSETS.
7 REVISION OF PROCEDURES FOR FINANCIAL Mgmt For For
DERIVATIVES TRANSACTIONS.
CMMT 21 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TUPRAS TURKIYE PETROL RAFINERILERI A.S. Agenda Number: 710584182
--------------------------------------------------------------------------------------------------------------------------
Security: M8966X108
Meeting Type: OGM
Meeting Date: 20-Mar-2019
Ticker:
ISIN: TRATUPRS91E8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING AND ELECTION OF THE CHAIRING Mgmt For For
COMMITTEE
2 REVIEW, DISCUSSION AND APPROVAL OF THE Mgmt For For
ANNUAL REPORT OF THE COMPANY FOR THE FISCAL
YEAR 2018 AS PREPARED BY THE BOARD OF
DIRECTORS
3 PRESENTATION OF THE SUMMARY OF THE Mgmt For For
INDEPENDENT AUDIT REPORT FOR THE YEAR 2018
4 REVIEW, DISCUSSION AND APPROVAL OF THE 2018 Mgmt For For
FINANCIAL STATEMENTS
5 APPROVAL OF THE AMENDMENT MADE TO THE BOARD Mgmt For For
OF DIRECTORS DURING THE YEAR ACCORDING TO
ARTICLE 363 OF THE TURKISH COMMERCIAL CODE
6 RELEASE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS FROM LIABILITY FOR THE AFFAIRS OF
THE COMPANY FOR THE YEAR 2018
7 WITHIN THE FRAMEWORK OF THE COMPANY'S Mgmt For For
DIVIDEND POLICY APPROVAL, AMENDMENT OR
DISAPPROVAL OF THE BOARD OF DIRECTORS
PROPOSAL ON PROFIT DISTRIBUTION OF YEAR
2018 AND THE DATE OF DIVIDEND DISTRIBUTION
8 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For
MEMBERS, THEIR TERM OF OFFICE, ELECTION OF
MEMBERS IN ACCORDANCE WITH THE NUMBER
DETERMINED AND ELECTION OF INDEPENDENT
BOARD MEMBERS
9 IN ACCORDANCE WITH THE CORPORATE GOVERNANCE Mgmt For For
PRINCIPLES, PRESENTATION TO SHAREHOLDERS
AND APPROVAL BY THE GENERAL ASSEMBLY OF THE
REMUNERATION POLICY FOR THE MEMBERS OF THE
BOARD OF DIRECTORS AND THE SENIOR
EXECUTIVES AND THE PAYMENTS MADE ON THAT
BASIS
10 RESOLUTION OF ANNUAL GROSS SALARIES OF THE Mgmt Against Against
MEMBERS OF THE BOARD OF DIRECTORS
11 APPROVAL OF THE INDEPENDENT AUDIT FIRM AS Mgmt For For
SELECTED BY THE BOARD OF DIRECTORS, IN
ACCORDANCE WITH THE PROVISIONS OF THE
TURKISH COMMERCIAL CODE AND THE CAPITAL
MARKETS BOARD REGULATIONS
12 PRESENTATION TO SHAREHOLDERS OF THE Mgmt Against Against
DONATIONS MADE BY THE COMPANY IN 2018 AND
RESOLUTION OF AN UPPER LIMIT FOR DONATIONS
TO BE MADE FOR 2019
13 IN ACCORDANCE WITH THE CAPITAL MARKETS Mgmt Abstain Against
BOARD REGULATIONS, PRESENTATION TO
SHAREHOLDERS OF THE SECURITIES, PLEDGES AND
MORTGAGES GRANTED IN FAVOUR OF THE THIRD
PARTIES IN THE YEAR 2018 AND OF ANY
BENEFITS OR INCOME THEREOF
14 AUTHORIZATION OF THE SHAREHOLDERS WITH Mgmt For For
MANAGEMENT CONTROL, THE MEMBERS OF THE
BOARD OF DIRECTORS, THE SENIOR EXECUTIVES
AND THEIR SPOUSES AND RELATIVES RELATED BY
BLOOD OR AFFINITY UP TO THE SECOND DEGREE
AS PER THE PROVISIONS OF ARTICLES 395 AND
396 OF THE TURKISH COMMERCIAL CODE AND
PRESENTATION TO SHAREHOLDERS, OF THE
TRANSACTIONS CARRIED OUT THEREOF IN THE
YEAR 2018 PURSUANT TO THE CORPORATE
GOVERNANCE COMMUNIQUE OF THE CAPITAL
MARKETS BOARD
15 WISHES AND OPINIONS Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
TURK HAVA YOLLARI AO Agenda Number: 711269705
--------------------------------------------------------------------------------------------------------------------------
Security: M8926R100
Meeting Type: AGM
Meeting Date: 28-Jun-2019
Ticker:
ISIN: TRATHYAO91M5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 245624 DUE TO MEETING DATE
CHANGED FROM 31 MAY 2019 TO 28 JUN 2019
WITH CHANGE IN RECORD DATE FROM 30 MAY 2019
TO 27 JUN 2019. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 OPENING STATEMENT AND APPOINTMENT OF THE Mgmt For For
BOARD OF ASSEMBLY
2 REVIEW, DISCUSSION AND APPROVAL OF THE Mgmt For For
BOARD OF DIRECTORS ANNUAL REPORT RELATING
TO FISCAL YEAR 2018
3 REVIEW OF THE INDEPENDENT AUDIT AND GROUP Mgmt For For
AUDITOR REPORT OF THE FISCAL YEAR 2018
4 REVIEW, DISCUSSION AND APPROVAL OF THE Mgmt For For
FINANCIAL RESULTS RELATING TO FISCAL YEAR
2018
5 RELEASE OF THE BOARD OF DIRECTORS ON Mgmt For For
FINANCIAL AND OPERATIONAL ACTIVITIES
RELATING TO FISCAL YEAR 2018
6 SUBMITTING THE BOARD OF DIRECTORS PROPOSAL Mgmt For For
FOR PROFIT DISTRIBUTION FOR THE FISCAL YEAR
2018 TO THE APPROVAL OF THE GENERAL
ASSEMBLY
7 DETERMINING THE REMUNERATION OF THE MEMBERS Mgmt Against Against
OF THE BOARD OF DIRECTORS
8 SUBMITTING THE APPOINTMENT OF MRS. FATMANUR Mgmt Against Against
ALTUN AS INDEPENDENT BOARD MEMBER TO THE
APPROVAL OF THE GENERAL ASSEMBLY, DUE TO
THE RESIGNATION OF ARZU AKALIN FROM THE
INDEPENDENT MEMBER OF THE BOARD AND THE
APPOINTMENT OF MR. MITHAT GORKEM AKSOY AS
BOARD MEMBER TO THE APPROVAL OF THE GENERAL
ASSEMBLY, DUE TO THE RESIGNATION OF ISMAIL
GERCEK FROM THE MEMBER OF THE BOARD
9 ELECTION OF THE BOARD OF DIRECTORS Mgmt Against Against
10 PURSUANT TO THE ARTICLE 399 400 OF THE Mgmt Against Against
TURKISH COMMERCIAL CODE, ELECTION OF THE
AUDITOR AND GROUP AUDITOR
11 INFORMING THE SHAREHOLDERS REGARDING THE Mgmt Abstain Against
COLLATERAL, PLEDGE, MORTGAGE, REVENUE AND
BENEFITS GIVEN IN FAVOR OF THIRD PARTIES AS
PER ARTICLE 12 OF CORPORATE GOVERNANCE
COMMUNIQUE (II 17.1) OF THE CAPITAL MARKETS
BOARD
12 INFORMING THE SHAREHOLDERS REGARDING THE Mgmt Against Against
DONATIONS MADE WITHIN THE FISCAL YEAR 2018
AND DETERMINATION OF AN UPPER LIMIT FOR
DONATIONS TO BE MADE IN 2019
13 RECOMMENDATIONS AND CLOSING STATEMENTS Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
TURK TELEKOMUNIKASYON A.S. Agenda Number: 709687985
--------------------------------------------------------------------------------------------------------------------------
Security: M9T40N131
Meeting Type: EGM
Meeting Date: 19-Jul-2018
Ticker:
ISIN: TRETTLK00013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING AND ELECTION OF THE CHAIRMANSHIP Mgmt For For
COMMITTEE
2 AUTHORIZING THE CHAIRMANSHIP COMMITTEE TO Mgmt For For
SIGN THE MINUTES OF THE GENERAL ASSEMBLY
MEETING AND THE LIST OF ATTENDEES
3 ELECTION OF THE BOARD OF DIRECTORS, Mgmt Against Against
DEFINING THEIR TERMS OF OFFICE AND THEIR
SALARIES
4 RESOLVING ON GIVING PERMISSION TO THE BOARD Mgmt For For
OF DIRECTORS MEMBERS TO CARRY OUT WORKS
WITHIN OR OUT OF THE SCOPE OF THE COMPANY'S
OPERATIONS ON THEIR OWN BEHALF OR ON BEHALF
OF OTHERS OR TO BE A PARTNER TO COMPANIES
WHO DOES SUCH WORKS, AND TO CARRY OUT OTHER
TRANSACTIONS, AS PER ARTICLE 395 AND 396 OF
TURKISH COMMERCIAL CODE
5 COMMENTS AND CLOSING Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
TURK TELEKOMUNIKASYON A.S. Agenda Number: 710365710
--------------------------------------------------------------------------------------------------------------------------
Security: M9T40N131
Meeting Type: EGM
Meeting Date: 25-Jan-2019
Ticker:
ISIN: TRETTLK00013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING AND ELECTION OF THE CHAIRMANSHIP Mgmt For For
COMMITTEE
2 AUTHORIZING THE CHAIRMANSHIP COMMITTEE TO Mgmt For For
SIGN THE MINUTES OF THE GENERAL ASSEMBLY
MEETING AND THE LIST OF ATTENDEES
3 PURSUANT TO THE CORPORATE GOVERNANCE Mgmt Against Against
COMMUNIQUE NO: II-17.1 OF THE CAPITAL
MARKETS BOARD AND OTHER REGULATIONS
PROVIDED THAT THE REQUIRED APPROVALS FROM
CAPITAL MARKETS BOARD AND OF REPUBLIC OF
TURKEY MINISTRY OF TRADE ARE OBTAINED
APPROVING THE AMENDMENTS TO ARTICLE 1
INCORPORATION, ARTICLE 6 CAPITAL, ARTICLE 8
THE BOARD OF DIRECTORS, ARTICLE 16 BOARD OF
STATUTORY AUDITORS ARTICLE 17 DUTIES,
AUTHORITIES AND LIABILITIES OF THE
STATUTORY AUDITORS ARTICLE 19 AUTHORITY OF
THE GENERAL ASSEMBLY TO THE COMPANY'S
ARTICLES OF ASSOCIATION
4 ELECTION OF THE BOARD OF DIRECTORS, Mgmt Against Against
DEFINING THEIR TERMS OF OFFICE
5 DETERMINATION OF THE SALARIES OF THE Mgmt Against Against
MEMBERS OF BOARD OF DIRECTORS
6 RESOLVING ON GIVING PERMISSION TO THE BOARD Mgmt For For
OF DIRECTORS MEMBERS TO CARRY OUT WORKS
WITHIN OR OUT OF THE SCOPE OF THE COMPANY'S
OPERATIONS ON THEIR OWN BEHALF OR ON BEHALF
OF OTHERS OR TO BE A PARTNER TO COMPANIES
WHO DOES SUCH WORKS, AND TO CARRY OUT OTHER
TRANSACTIONS, AS PER ARTICLE 395 AND 396 OF
TURKISH COMMERCIAL CODE
7 COMMENTS AND CLOSING Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
TURK TELEKOMUNIKASYON A.S. Agenda Number: 710684514
--------------------------------------------------------------------------------------------------------------------------
Security: M9T40N131
Meeting Type: AGM
Meeting Date: 02-Apr-2019
Ticker:
ISIN: TRETTLK00013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING AND ELECTION OF THE CHAIRMANSHIP Mgmt For For
COMMITTEE
2 AUTHORIZING THE CHAIRMANSHIP COMMITTEE TO Mgmt For For
SIGN THE MINUTES OF THE GENERAL ASSEMBLY
MEETING AND THE LIST OF ATTENDEES
3 READING THE BOARD OF DIRECTORS ANNUAL Mgmt Abstain Against
REPORT FOR THE YEAR 2018
4 READING THE AUDITOR'S REPORT FOR THE YEAR Mgmt Abstain Against
2018
5 READING, DISCUSSING AND APPROVING THE Mgmt For For
BALANCE SHEET AND PROFIT/LOSS ACCOUNTS FOR
THE YEAR 2018
6 RELEASING EACH MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS FOR THE OPERATIONS AND
TRANSACTIONS OF THE COMPANY DURING 2018
7 APPROVAL OF THE TEMPORARY APPOINTMENTS MADE Mgmt Against Against
TO THE BOARD OF DIRECTORS TO THE POSITIONS
WHICH BECAME VACANT BECAUSE OF THE
RESIGNATIONS BY THE GENERAL ASSEMBLY
PURSUANT TO ARTICLE 363 OF THE TURKISH
COMMERCIAL CODE
8 DEFINING THE SALARIES OF THE MEMBERS OF THE Mgmt Against Against
BOARD OF DIRECTORS
9 DISCUSSING AND RESOLVING OF THE BOARD OF Mgmt For For
DIRECTORS DIVIDEND DISTRIBUTION PROPOSAL
10 ELECTION OF THE AUDITOR FOR THE PURPOSE OF Mgmt Against Against
AUDITING THE COMPANY'S OPERATIONS AND
ACCOUNTS FOR THE YEAR 2019 PURSUANT TO
ARTICLE 399 OF TURKISH COMMERCIAL CODE AND
ARTICLE 17/A OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY
11 INFORMING THE GENERAL ASSEMBLY ABOUT THE Mgmt Abstain Against
DONATIONS AND AIDS EXECUTED IN 2018
12 INFORMING THE GENERAL ASSEMBLY ABOUT THE Mgmt Abstain Against
GUARANTEES, PLEDGES AND MORTGAGES GIVEN BY
THE COMPANY IN 2018 IN FAVOR OF THIRD
PARTIES, AND ABOUT REVENUES OR INTERESTS
GENERATED IN 2018
13 INFORMING THE GENERAL ASSEMBLY OF THE Mgmt Abstain Against
CHANGES THAT HAVE MATERIAL IMPACT ON THE
MANAGEMENT AND THE ACTIVITIES OF THE
COMPANY AND ITS SUBSIDIARIES AND THAT WERE
REALIZED WITHIN THE PREVIOUS FISCAL YEAR OR
BEING PLANNED FOR THE FOLLOWING FISCAL YEAR
AND OF THE REASONS OF SUCH CHANGES,
PURSUANT TO THE OF CAPITAL MARKETS BOARD
CORPORATE GOVERNANCE PRINCIPLE NO 1.3.1 (B)
14 INFORMING THE GENERAL ASSEMBLY OF THE Mgmt Abstain Against
TRANSACTIONS OF THE CONTROLLING
SHAREHOLDERS, THE BOARD OF DIRECTORS
MEMBERS, THE EXECUTIVES WHO ARE UNDER
ADMINISTRATIVE LIABILITY, THEIR SPOUSES AND
THEIR RELATIVES BY BLOOD AND MARRIAGE UP TO
THE SECOND DEGREE THAT ARE PERFORMED WITHIN
THE YEAR 2018 RELATING TO MAKE A MATERIAL
TRANSACTION WHICH MAY CAUSE CONFLICT OF
INTEREST FOR THE COMPANY OR COMPANY'S
SUBSIDIARIES AND/OR TO CARRY OUT WORKS
WITHIN OR OUT OF THE SCOPE OF THE COMPANY'S
OPERATIONS ON THEIR OWN BEHALF OR ON BEHALF
OF OTHERS OR TO BE A UNLIMITED PARTNER TO
THE COMPANIES OPERATING IN THE SAME KIND OF
FIELDS OF ACTIVITY IN ACCORDANCE WITH THE
CAPITAL MARKETS BOARD CORPORATE GOVERNANCE
PRINCIPLE NO 1.3.6
15 INFORMING THE GENERAL ASSEMBLY REGARDING Mgmt Abstain Against
THE REMUNERATION POLICY FOR THE BOARD OF
DIRECTORS MEMBERS AND THE SENIOR EXECUTIVES
IN ACCORDANCE WITH THE CAPITAL MARKETS
BOARD CORPORATE GOVERNANCE PRINCIPLE NO
4.6.2
16 DISCUSSING AND VOTING FOR AUTHORIZING THE Mgmt For For
BOARD OF DIRECTORS OR PERSON(S) DESIGNATED
BY THE BOARD OF DIRECTORS FOR COMPANY
ACQUISITIONS TO BE MADE BY OUR COMPANY OR
ITS SUBSIDIARIES UNTIL THE NEXT ORDINARY
GENERAL ASSEMBLY MEETING UP TO 500 MILLION
EUROS WHICH WILL BE SEPARATELY VALID FOR
EACH ACQUISITION
17 DISCUSSING AND VOTING FOR AUTHORIZING THE Mgmt For For
BOARD OF DIRECTORS TO ESTABLISH SPECIAL
PURPOSE VEHICLE(S) WHEN REQUIRED FOR ABOVE
MENTIONED ACQUISITIONS
18 RESOLVING ON GIVING PERMISSION TO THE BOARD Mgmt For For
OF DIRECTORS FOR PERFORMING THE WORKS
MENTIONED UNDER ARTICLE 395 AND 396 OF
TURKISH COMMERCIAL CODE
19 COMMENTS AND CLOSING Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
TURKIYE GARANTI BANKASI A.S. Agenda Number: 710665502
--------------------------------------------------------------------------------------------------------------------------
Security: M4752S106
Meeting Type: OGM
Meeting Date: 04-Apr-2019
Ticker:
ISIN: TRAGARAN91N1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING, FORMATION AND AUTHORIZATION OF THE Mgmt For For
BOARD OF PRESIDENCY FOR SIGNING THE MINUTES
OF THE ORDINARY GENERAL MEETING OF
SHAREHOLDERS
2 READING AND DISCUSSION OF THE BOARD OF Mgmt For For
DIRECTORS ANNUAL ACTIVITY REPORT
3 READING OF THE INDEPENDENT AUDITOR'S Mgmt For For
REPORTS
4 READING, DISCUSSION AND RATIFICATION OF THE Mgmt For For
FINANCIAL STATEMENTS
5 DETERMINATION OF PROFIT USAGE AND THE Mgmt For For
AMOUNT OF PROFIT TO BE DISTRIBUTED
ACCORDING TO THE BOARD OF DIRECTORS
PROPOSAL
6 RELEASE OF THE BOARD MEMBERS Mgmt For For
7 DETERMINATION OF THE NUMBER OF THE BOARD Mgmt Against Against
MEMBERS, ELECTION OF THE BOARD MEMBER AND
INFORMING THE SHAREHOLDERS REGARDING THE
EXTERNAL DUTIES AND THE GROUNDS THEREOF IN
ACCORDANCE WITH THE CORPORATE GOVERNANCE
PRINCIPLES
8 ELECTION OF THE INDEPENDENT BOARD MEMBER IN Mgmt For For
ACCORDANCE WITH THE CAPITAL MARKETS BOARD
REGULATIONS AND INFORMING THE SHAREHOLDERS
REGARDING THE EXTERNAL DUTIES AND THE
GROUNDS THEREOF IN ACCORDANCE WITH THE
CORPORATE GOVERNANCE PRINCIPLES
9 ELECTION OF THE INDEPENDENT AUDITOR IN Mgmt For For
ACCORDANCE WITH ARTICLE 399 OF TURKISH
COMMERCIAL CODE
10 INFORMING THE SHAREHOLDERS REGARDING Mgmt Abstain Against
REMUNERATION PRINCIPLES OF THE BOARD
MEMBERS AND DIRECTORS HAVING THE
ADMINISTRATIVE RESPONSIBILITY IN ACCORDANCE
WITH THE CORPORATE GOVERNANCE PRINCIPLE NO.
4.6.2 PROMULGATED BY THE CAPITAL MARKETS
BOARD OF TURKEY
11 DETERMINATION OF THE REMUNERATION OF THE Mgmt Against Against
BOARD MEMBERS
12 INFORMING THE SHAREHOLDERS WITH REGARD TO Mgmt For For
CHARITABLE DONATIONS REALIZED IN 2018, AND
DETERMINATION OF AN UPPER LIMIT FOR THE
CHARITABLE DONATIONS TO BE MADE IN 2019 IN
ACCORDANCE WITH THE BANKING LEGISLATION AND
CAPITAL MARKETS BOARD REGULATIONS
13 AUTHORIZATION OF THE BOARD MEMBERS TO Mgmt For For
CONDUCT BUSINESS WITH THE BANK IN
ACCORDANCE WITH ARTICLES 395 AND 396 OF THE
TURKISH COMMERCIAL CODE, WITHOUT PREJUDICE
TO THE PROVISIONS OF THE BANKING LAW
14 INFORMING THE SHAREHOLDERS REGARDING Mgmt Abstain Against
SIGNIFICANT TRANSACTIONS EXECUTED IN 2018
WHICH MAY CAUSE CONFLICT OF INTEREST IN
ACCORDANCE WITH THE CORPORATE GOVERNANCE
PRINCIPLE NO. 1.3.6 PROMULGATED BY CAPITAL
MARKETS BOARD OF TURKEY
--------------------------------------------------------------------------------------------------------------------------
TURKIYE HALK BANKASI A.S. Agenda Number: 709761692
--------------------------------------------------------------------------------------------------------------------------
Security: M9032A106
Meeting Type: OGM
Meeting Date: 13-Aug-2018
Ticker:
ISIN: TRETHAL00019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING AND FORMATION OF THE GENERAL Mgmt For For
ASSEMBLY PRESIDENCY
2 READING AND DISCUSSION OF THE 2017 ANNUAL Mgmt For For
REPORT PREPARED BY THE BOARD OF DIRECTORS,
THE INDEPENDENT AUDIT REPORT, AND THE
REPORT OF THE BOARD OF AUDITORS
3 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
FINANCIAL STATEMENTS FOR THE 2017 FINANCIAL
AND FISCAL YEAR
4 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
PROFIT DISTRIBUTION TABLES FOR YEAR 2017
PROPOSED BY THE BOARD OF DIRECTORS
5 DISCHARGING OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND BOARD OF AUDITORS FROM ANY
LIABILITY
6 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS AND THE BOARD OF AUDITORS
7 DETERMINATION OF THE REMUNERATION OF Mgmt Against Against
MEMBERS OF THE BOARD OF DIRECTORS AND THE
BOARD OF AUDITORS
8 APPROVAL OF THE AUDIT FIRM, WHICH IS Mgmt For For
SELECTED BY THE BOARD OF DIRECTORS AND
WHICH WILL CONDUCT THE INDEPENDENT AUDIT
ACTIVITIES IN 2018
9 SUBMISSION OF INFORMATION TO THE GENERAL Mgmt Abstain Against
ASSEMBLY REGARDING THE DONATIONS MADE IN
THE BUSINESS YEAR OF 2017
10 AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For
PERMIT THE MEMBERS OF THE BOARD OF
DIRECTORS TO ENGAGE IN ACTIVITIES MENTIONED
IN ARTICLE 395 AND ARTICLE 396 OF THE
TURKISH COMMERCIAL CODE AND SUBMISSION OF
INFORMATION TO THE GENERAL ASSEMBLY
PURSUANT TO ARTICLE 1.3.6 OF THE CORPORATE
GOVERNANCE PRINCIPLES ISSUED BY THE CAPITAL
MARKETS BOARD OF TURKEY
11 REQUESTS AND CLOSING Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
TURKIYE HALK BANKASI A.S. Agenda Number: 710922673
--------------------------------------------------------------------------------------------------------------------------
Security: M9032A106
Meeting Type: AGM
Meeting Date: 27-May-2019
Ticker:
ISIN: TRETHAL00019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING AND FORMATION OF THE GENERAL Mgmt For For
ASSEMBLY PRESIDENCY
2 READING AND DISCUSSION OF THE 2018 ANNUAL Mgmt For For
REPORT PREPARED BY THE BOARD OF DIRECTORS,
THE INDEPENDENT AUDIT REPORT, AND THE
REPORT OF THE BOARD OF AUDITORS
3 READING, DISCUSSION AND APPROVAL OF THE Mgmt Against Against
FINANCIAL STATEMENTS FOR THE 2018 FINANCIAL
AND FISCAL YEAR
4 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
PROFIT DISTRIBUTION TABLES FOR YEAR 2018
PROPOSED BY THE BOARD OF DIRECTORS
5 THE ASSIGNMENTS TO THE BOARD MEMBER Mgmt For For
SUBMITTED FOR APPROVAL TO THE GENERAL
ASSEMBLY, BY THE BOARD OF DIRECTORS,
ACCORDING TO THE ARTICLE 363 OF THE TURKISH
COMMERCIAL CODE, DURING THE PERIOD
6 DISCHARGING OF THE MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS AND BOARD OF AUDITORS FROM ANY
LIABILITY
7 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS AND THE BOARD OF AUDITORS
8 DETERMINATION OF THE REMUNERATION OF Mgmt Against Against
MEMBERS OF THE BOARD OF DIRECTORS AND THE
BOARD OF AUDITORS
9 APPROVAL OF THE AUDIT FIRM, WHICH IS Mgmt For For
SELECTED BY THE BOARD OF DIRECTORS AND
WHICH WILL CONDUCT THE INDEPENDENT AUDIT
ACTIVITIES IN 2019
10 SUBMISSION OF INFORMATION TO THE GENERAL Mgmt Abstain Against
ASSEMBLY REGARDING THE DONATIONS MADE IN
THE BUSINESS YEAR OF 2018
11 AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For
PERMIT THE MEMBERS OF THE BOARD OF
DIRECTORS TO ENGAGE IN ACTIVITIES MENTIONED
IN ARTICLE 395 AND ARTICLE 396 OF THE
TURKISH COMMERCIAL CODE AND SUBMISSION OF
INFORMATION TO THE GENERAL ASSEMBLY
PURSUANT TO ARTICLE 1.3.6 OF THE CORPORATE
GOVERNANCE PRINCIPLES ISSUED BY THE CAPITAL
MARKETS BOARD OF TURKEY
12 SUBMISSION OF INFORMATION TO THE GENERAL Mgmt Abstain Against
ASSEMBLY ABOUT THE SHARE BUY BACK
TRANSACTIONS AS PER THE RESOLUTION OF THE
BOARD OF DIRECTORS
13 REQUESTS AND CLOSING Mgmt Abstain Against
CMMT 02 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING DATE FROM
03 MAY 2019 TO 27 MAY 2019 AND RECORD DATE
FROM 02 MAY 2019 TO 24 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.
--------------------------------------------------------------------------------------------------------------------------
TURKIYE IS BANKASI ANONIM SIRKETI Agenda Number: 710603196
--------------------------------------------------------------------------------------------------------------------------
Security: M8933F115
Meeting Type: AGM
Meeting Date: 29-Mar-2019
Ticker:
ISIN: TRAISCTR91N2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING CEREMONY, ESTABLISHMENT OF THE Mgmt For For
COUNCIL OF CHAIRMANSHIP
2 DISCUSSION AND RATIFICATION OF THE ANNUAL Mgmt For For
REPORT OF THE BOARD OF DIRECTORS
3 DISCUSSION OF THE INDEPENDENT AUDITORS' Mgmt For For
REPORTS
4 EXAMINATION AND RATIFICATION OF 2018 Mgmt For For
BALANCE SHEET AND INCOME STATEMENT
5 DISCHARGE OF THE BOARD OF DIRECTORS FROM Mgmt For For
THEIR RESPONSIBILITIES FOR THE TRANSACTIONS
AND ACCOUNTS OF THE YEAR 2018
6 APPROVAL, APPROVAL WITH AMENDMENTS OR Mgmt For For
DISAPPROVAL OF THE PROPOSAL OF THE BOARD OF
DIRECTORS REGARDING THE UTILIZATION OF 2018
PROFIT
7 ELECTION OF THE BOARD OF DIRECTORS Mgmt Against Against
8 DETERMINATION OF THE ALLOWANCE FOR THE Mgmt Against Against
MEMBERS OF THE BOARD OF DIRECTORS
9 SELECTION OF THE INDEPENDENT AUDIT COMPANY Mgmt For For
10 PERMITTING THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AS PER ARTICLES 395 AND 396 OF
THE TURKISH COMMERCIAL CODE
11 PRESENTING INFORMATION TO THE SHAREHOLDERS Mgmt Abstain Against
ON THE SUBJECTS HELD IN CAPITAL MARKETS
BOARD (CMB) CORPORATE GOVERNANCE COMMUNIQUE
PRINCIPLE NO. 1.3.6
12 PRESENTING INFORMATION ABOUT THE BUYBACK Mgmt Abstain Against
TRANSACTIONS EXECUTED IN 2018 AS PER THE
RESOLUTION OF THE BOARD OF DIRECTORS
13 PRESENTING INFORMATION TO THE SHAREHOLDERS Mgmt Abstain Against
ABOUT THE DONATIONS
--------------------------------------------------------------------------------------------------------------------------
TURKIYE SINAI KALKINMA BANKASI A.S. Agenda Number: 710612347
--------------------------------------------------------------------------------------------------------------------------
Security: M8973M103
Meeting Type: AGM
Meeting Date: 28-Mar-2019
Ticker:
ISIN: TRATSKBW91N0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 COMMENCEMENT, CONSTITUTION OF THE MEETING Mgmt For For
PRESIDENCY IN ACCORDANCE WITH THE ARTICLES
OF ASSOCIATION OF THE BANK AND DELEGATION
OF AUTHORITY TO THE MEETING PRESIDENCY FOR
THE EXECUTION OF THE MINUTES OF THE GENERAL
ASSEMBLY
2 REVIEW AND DISCUSSION OF THE ANNUAL REPORTS Mgmt For For
OF THE BOARD OF DIRECTORS AND INDEPENDENT
AUDITOR REPORTS REGARDING THE ACCOUNTS AND
TRANSACTIONS OF THE BANK WITHIN THE YEAR OF
2018
3 REVIEW, DISCUSSION AND APPROVAL OF THE Mgmt For For
BALANCE SHEET AND PROFIT AND LOSS
STATEMENTS OF THE BANK FOR THE YEAR OF
2018.
4 RELEASE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
5 APPROVAL OF THE BOARD RESOLUTION REGARDING Mgmt For For
THE DETERMINATION AND ALLOCATION OF THE
PROFIT GENERATED IN 2018
6 DETERMINATION OF ALLOWANCE FOR THE MEMBERS Mgmt Against Against
OF THE BOARD OF DIRECTORS
7 ELECTION OF THE INDEPENDENT AUDIT FIRM Mgmt For For
8 APPROVAL OF THE AMENDMENT OF ARTICLES 11, Mgmt For For
23 AND 47 OF THE ARTICLES OF ASSOCIATION
9 PRESENTING THE REVISED PROFIT DISTRIBUTION Mgmt For For
POLICY OF THE BANK FOR THE APPROVAL OF THE
GENERAL ASSEMBLY
10 PRESENTING THE REVISED DISCLOSURE POLICY TO Mgmt Abstain Against
THE GENERAL ASSEMBLY
11 PRESENTATION OF THE INFORMATION REGARDING Mgmt For For
THE DONATIONS MADE WITHIN THE YEAR AND
DETERMINATION OF THE UPPER LIMIT FOR
DONATIONS TO BE MADE WITHIN THE YEAR 2019
12 AUTHORIZATION OF THE MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS FOR THE TRANSACTIONS DEPICTED
IN ARTICLES 395 AND 396 OF THE TURKISH
COMMERCIAL CODE
13 PRESENTING INFORMATION REGARDING THE Mgmt Abstain Against
TRANSACTIONS WITHIN THE SCOPE OF ARTICLE
1.3.6. OF THE CORPORATE GOVERNANCE
PRINCIPLES OF THE CAPITAL MARKETS BOARD
--------------------------------------------------------------------------------------------------------------------------
TURKIYE SISE VE CAM FABRIKALARI A.S. Agenda Number: 710549051
--------------------------------------------------------------------------------------------------------------------------
Security: M9013U105
Meeting Type: AGM
Meeting Date: 08-Mar-2019
Ticker:
ISIN: TRASISEW91Q3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 ELECTION OF THE MEMBERS OF THE CHAIRMANSHIP Mgmt For For
COUNCIL AND GRANTING THE CHAIRMANSHIP
COUNCIL THE POWER TO SIGN THE MINUTES OF
THE GENERAL MEETING
2 PRESENTATION OF ANNUAL REPORT OF THE Mgmt For For
COMPANY FOR THE FISCAL YEAR 2018 PREPARED
BY THE BOARD OF DIRECTORS AND PRESENTATION
OF THE SUMMARY OF THE INDEPENDENT AUDIT
REPORT FOR THE YEAR 2018
3 READ AND APPROVAL OF THE 2018 FINANCIAL Mgmt For For
STATEMENTS
4 RELEASE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS FROM LIABILITY FOR THE AFFAIRS
5 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS
6 RESOLUTION OF GROSS SALARIES OF THE MEMBERS Mgmt Against Against
OF THE BOARD OF DIRECTORS
7 AUTHORIZATION OF THE MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS AS PER ARTICLES 395 AND 396 OF
THE TURKISH COMMERCIAL CODE
8 TAKING A RESOLUTION ON THE PROFIT Mgmt For For
DISTRIBUTION OF THE YEAR 2018 AND THE DATE
OF THE DIVIDEND DISTRIBUTION
9 AUTHORIZATION OF THE BOARD OF DIRECTORS FOR Mgmt For For
DISTRIBUTION OF DIVIDEND ADVANCE IN 2019
10 TAKING A RESOLUTION ON APPOINTMENT OF AN Mgmt For For
INDEPENDENT AUDITING FIRM AS PER THE
TURKISH COMMERCIAL CODE AND THE
ARRANGEMENTS ISSUED BY THE CAPITAL MARKETS
BOARD
11 PROVIDING INFORMATION TO SHAREHOLDERS WITH Mgmt For For
RESPECT TO THE DONATIONS GRANTED WITHIN THE
YEAR AND DETERMINATION OF THE LIMIT
PERTAINING TO THE DONATIONS TO BE GRANTED
IN 2019
12 PROVIDING INFORMATION TO SHAREHOLDERS WITH Mgmt Abstain Against
RESPECT TO THE COLLATERAL, PLEDGES,
MORTGAGES PROVIDED IN FAVOR OF THIRD
PARTIES
13 TAKING A RESOLUTION ON THE AMENDMENT OF THE Mgmt For For
COMPANY'S ARTICLES OF ASSOCIATION AS SHOWN
IN THE AMENDED DRAFT UNDER THE CONDITION
THAT THE NECESSARY PERMISSIONS FROM THE
ENERGY MARKET REGULATORY AUTHORITY, THE
CAPITAL MARKETS BOARD AND THE MINISTRY OF
COMMERCE HAVE BEEN OBTAINED
--------------------------------------------------------------------------------------------------------------------------
TURKIYE VAKIFLAR BANKASI TAO Agenda Number: 710920213
--------------------------------------------------------------------------------------------------------------------------
Security: M9037B109
Meeting Type: OGM
Meeting Date: 27-May-2019
Ticker:
ISIN: TREVKFB00019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING AND THE FORMATION OF PRESIDENCY Mgmt For For
COUNCIL
2 READING AND DISCUSSION OF THE 2018 BOARD OF Mgmt For For
DIRECTORS ANNUAL ACTIVITY REPORT AND AUDIT
BOARD REPORT
3 READING OF AUDITOR'S REPORTS Mgmt For For
4 READING, DISCUSSION AND APPROVAL OF 2018 Mgmt For For
FINANCIAL REPORT
5 DISCHARGE OF THE BOARD MEMBERS REGARDING Mgmt For For
THE 2018 ACTIVITIES
6 VOTING OF THE AMENDMENTS ON THE ARTICLES OF Mgmt Against Against
INCORPORATION
7 DETERMINATION OF PROFIT USAGE AND THE Mgmt For For
AMOUNT OF PROFIT TO BE DISTRIBUTED
ACCORDING TO THE BOARD OF DIRECTORS
PROPOSAL
8 THE RENEWAL OF THE ELECTION FOR THE BOARD Mgmt Against Against
OF DIRECTORS
9 THE RENEWAL OF THE ELECTIONS FOR THE AUDIT Mgmt Against Against
BOARD
10 DETERMINATION ON THE REMUNERATION OF THE Mgmt Against Against
MEMBERS OF THE BOARD OF DIRECTORS AND THE
AUDIT BOARD
11 AUTHORIZATION OF THE BOARD MEMBERS TO Mgmt For For
CONDUCT BUSINESS WITH ARTICLES 395 AND 396
OF THE TURKISH COMMERCIAL CODE
12 ELECTION OF THE AUDITOR Mgmt Against Against
13 INFORMING SHAREHOLDERS ABOUT THE DONATIONS Mgmt Abstain Against
MADE DURING THE YEAR
14 WISHES AND CLOSING Mgmt Abstain Against
CMMT 02 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE MEETING DATE
FROM 06 MAY 2019 TO 27 MAY 2019 AND RECORD
DATE FROM 03 MAY 2019 TO 24 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
--------------------------------------------------------------------------------------------------------------------------
TURKIYE VAKIFLAR BANKASI TURK ANONIM ORTAKLIGI Agenda Number: 709766628
--------------------------------------------------------------------------------------------------------------------------
Security: M9037B109
Meeting Type: AGM
Meeting Date: 13-Aug-2018
Ticker:
ISIN: TREVKFB00019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING AND THE FORMATION OF PRESIDENCY Mgmt For For
COUNCIL
2 READING AND DISCUSSION OF THE 2017 BOARD OF Mgmt For For
DIRECTORS ANNUAL ACTIVITY REPORT, TURKISH
COURT OF ACCOUNTS REPORT AND AUDIT BOARD
REPORT
3 READING OF AUDITORS REPORT Mgmt For For
4 READING, DISCUSSION AND APPROVAL OF 2017 Mgmt For For
FINANCIAL REPORT
5 DISCHARGE OF THE BOARD MEMBERS REGARDING Mgmt For For
THE 2017 ACTIVITIES
6 VOTING OF THE AMENDMENTS ON THE ARTICLES OF Mgmt Against Against
INCORPORATION
7 DETERMINATION OF PROFIT USAGE AND THE Mgmt For For
AMOUNT OF PROFIT TO BE DISTRIBUTED
ACCORDING TO THE BOARD OF DIRECTORS
PROPOSAL
8 THE RENEWAL OF THE ELECTION FOR THE BOARD Mgmt Against Against
OF DIRECTORS
9 THE RENEWAL OF THE ELECTIONS FOR THE AUDIT Mgmt Against Against
BOARD
10 DETERMINATION ON THE REMUNERATION OF THE Mgmt Against Against
MEMBERS OF THE BOARD OF DIRECTORS AND THE
AUDIT BOARD
11 AUTHORIZATION OF THE BOARD MEMBERS TO Mgmt For For
CONDUCT BUSINESS WITH ARTICLES 395 AND 396
OF THE TURKISH COMMERCIAL CODE
12 ELECTION OF THE AUDITOR Mgmt For For
13 INFORMING SHAREHOLDERS ABOUT THE DONATIONS Mgmt Abstain Against
MADE DURING THE YEAR
14 WISHES AND CLOSING REMARK Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
TUS-SOUND ENVIRONMENTAL RESOURCES CO., LTD. Agenda Number: 709681375
--------------------------------------------------------------------------------------------------------------------------
Security: Y8076H107
Meeting Type: EGM
Meeting Date: 20-Jul-2018
Ticker:
ISIN: CNE000000BX6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 PREPLAN FOR THE COMPANY'S SHARE REPURCHASE: Mgmt For For
METHOD OF THE SHARE REPURCHASE
1.2 PREPLAN FOR THE COMPANY'S SHARE REPURCHASE: Mgmt For For
OBJECTIVE AND PURPOSE OF THE SHARE
REPURCHASE
1.3 PREPLAN FOR THE COMPANY'S SHARE REPURCHASE: Mgmt For For
PRICE RANGE OF SHARES TO BE REPURCHASED
1.4 PREPLAN FOR THE COMPANY'S SHARE REPURCHASE: Mgmt For For
TOTAL AMOUNT AND SOURCE OF THE FUNDS TO BE
USED FOR THE REPURCHASE
1.5 PREPLAN FOR THE COMPANY'S SHARE REPURCHASE: Mgmt For For
TYPE, ESTIMATED NUMBER AND PERCENTAGE TO
THE TOTAL CAPITAL OF SHARES TO BE
REPURCHASED
1.6 PREPLAN FOR THE COMPANY'S SHARE REPURCHASE: Mgmt For For
THE TIME WHEN SHAREHOLDERS LOSE THE RIGHT
TO THE REPURCHASED SHARES
1.7 PREPLAN FOR THE COMPANY'S SHARE REPURCHASE: Mgmt For For
TIME LIMIT OF THE SHARE REPURCHASE
1.8 PREPLAN FOR THE COMPANY'S SHARE REPURCHASE: Mgmt For For
THE VALID PERIOD OF THE RESOLUTION
2 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For
MATTERS IN RELATION TO THE SHARE REPURCHASE
CMMT 25 JUN 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN SPLIT VOTING TAG
TO YES. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
TUS-SOUND ENVIRONMENTAL RESOURCES CO., LTD. Agenda Number: 709934170
--------------------------------------------------------------------------------------------------------------------------
Security: Y8076H107
Meeting Type: EGM
Meeting Date: 25-Sep-2018
Ticker:
ISIN: CNE000000BX6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 INVESTMENT IN IMPLEMENTATION OF A PROJECT Mgmt For For
BY CONTROLLED SUBSIDIARIES
2 APPLICATION FOR COMPREHENSIVE CREDIT LINE Mgmt For For
TO RELEVANT FINANCIAL INSTITUTIONS AND
HANDLING THE LOANS WITHIN THE CREDIT LINE
3 PROVISION OF GUARANTEE QUOTA FOR CONTROLLED Mgmt Against Against
SUBSIDIARIES BY THE COMPANY AND CONTROLLED
SUBSIDIARIES AND AUTHORIZATION FROM THE
SHAREHOLDERS' GENERAL MEETING
4 RECOMMENDATION OF WEN HUI AS A DIRECTOR Mgmt For For
CANDIDATE
5 THE COMPANY'S ELIGIBILITY FOR PRIVATE Mgmt For For
PLACEMENT OF CORPORATE BONDS
6.1 PRIVATE PLACEMENT OF CORPORATE BONDS: Mgmt For For
ISSUING VOLUME
6.2 PRIVATE PLACEMENT OF CORPORATE BONDS: BOND Mgmt For For
DURATION
6.3 PRIVATE PLACEMENT OF CORPORATE BONDS: Mgmt For For
INTEREST RATE AND ITS DETERMINING METHOD
6.4 PRIVATE PLACEMENT OF CORPORATE BONDS: Mgmt For For
METHOD OF PAYING THE PRINCIPAL AND INTEREST
6.5 PRIVATE PLACEMENT OF CORPORATE BONDS: Mgmt For For
ISSUING METHOD
6.6 PRIVATE PLACEMENT OF CORPORATE BONDS: Mgmt For For
ISSUING TARGETS AND ARRANGEMENT FOR
PLACEMENT TO EXISTING SHAREHOLDERS
6.7 PRIVATE PLACEMENT OF CORPORATE BONDS: Mgmt For For
PURPOSE OF THE RAISED FUNDS
6.8 PRIVATE PLACEMENT OF CORPORATE BONDS: Mgmt For For
UNDERWRITING METHOD
6.9 PRIVATE PLACEMENT OF CORPORATE BONDS: Mgmt For For
TRADING AND CIRCULATION OF THE BOND TO BE
ISSUED
6.10 PRIVATE PLACEMENT OF CORPORATE BONDS: Mgmt For For
GUARANTEE METHOD
6.11 PRIVATE PLACEMENT OF CORPORATE BONDS: Mgmt For For
REPAYMENT GUARANTEE MEASURES
6.12 PRIVATE PLACEMENT OF CORPORATE BONDS: THE Mgmt For For
VALID PERIOD OF THE RESOLUTION
7 AUTHORIZATION TO THE MANAGEMENT TEAM Mgmt For For
AUTHORIZED BY THE BOARD TO HANDLE MATTERS
IN RELATION TO THE PRIVATE PLACEMENT OF
CORPORATE BONDS
--------------------------------------------------------------------------------------------------------------------------
TUS-SOUND ENVIRONMENTAL RESOURCES CO., LTD. Agenda Number: 710323875
--------------------------------------------------------------------------------------------------------------------------
Security: Y8076H107
Meeting Type: EGM
Meeting Date: 18-Dec-2018
Ticker:
ISIN: CNE000000BX6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPLICATION FOR COMPREHENSIVE CREDIT LINE Mgmt For For
TO FINANCIAL INSTITUTIONS BY CONTROLLED
SUBSIDIARIES AND HANDLING THE LOANS WITHIN
THE CREDIT LINE
2 PROVISION OF GUARANTEE QUOTA FOR CONTROLLED Mgmt For For
SUBSIDIARIES AND AUTHORIZATION FROM THE
BOARD
3 CHANGE OF SOME PROJECTS FINANCED WITH Mgmt For For
RAISED FUNDS FROM 2017 NON-PUBLIC SHARE
OFFERING
4 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION AND AUTHORIZATION TO THE BOARD
TO HANDLE MATTERS RELATED TO THE AMENDMENTS
5 CHANGE OF THE PLAN FOR SHARE REPURCHASE Mgmt For For
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 127648 DUE TO RECEIPT OF
ADDITIONAL RESOLUTIONS 3 TO 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
--------------------------------------------------------------------------------------------------------------------------
TUS-SOUND ENVIRONMENTAL RESOURCES CO., LTD. Agenda Number: 710478264
--------------------------------------------------------------------------------------------------------------------------
Security: Y8076H107
Meeting Type: EGM
Meeting Date: 11-Feb-2019
Ticker:
ISIN: CNE000000BX6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 A CONTROLLED SUBSIDIARY'S APPLICATION FOR Mgmt For For
COMPREHENSIVE CREDIT LINE TO RELEVANT
FINANCIAL INSTITUTIONS AND HANDLING THE
LOANS WITHIN THE CREDIT LINE
2 PROVISION OF CREDIT GUARANTEE QUOTA FOR THE Mgmt For For
ABOVE CONTROLLED SUBSIDIARY AND APPLICATION
FOR RELEVANT AUTHORIZATION
3 CONNECTED TRANSACTIONS REGARDING THE Mgmt Against Against
FINANCIAL SERVICE AGREEMENT TO BE SIGNED
WITH A COMPANY
4 CONNECTED TRANSACTION REGARDING FINANCIAL Mgmt For For
AID FROM THE DE FACTO CONTROLLER
--------------------------------------------------------------------------------------------------------------------------
TV AZTECA SAB DE CV Agenda Number: 710802390
--------------------------------------------------------------------------------------------------------------------------
Security: P9423U163
Meeting Type: OGM
Meeting Date: 09-Apr-2019
Ticker:
ISIN: MX01AZ060013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 198485 DUE TO CHANGE IN VOTABLE
MEETING TO INFORMATION MEETING. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED. THANK YOU.
CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting
HAVE VOTING RIGHTS AT THIS MEETING. IF YOU
ARE A MEXICAN NATIONAL AND WOULD LIKE TO
SUBMIT YOUR VOTE ON THIS MEETING PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU
I PRESENTATION AND, IF APPROPRIATE, THE Non-Voting
APPROVAL OF THE REPORT OF THE BOARD OF
DIRECTORS OF THE COMPANY, REPORT OF THE
AUDIT COMMITTEE AND REPORT OF THE
DIRECTOR-GENERAL, CORRESPONDING TO THE
FISCAL YEAR 2018
II DISCUSSION AND, IF ANY, APPROVAL OF THE Non-Voting
FINANCIAL STATEMENTS DICTAMINATED,
CORRESPONDING TO THE FISCAL YEAR ENDED
DECEMBER 31, 2018
III DISCUSSION AND, IF ANY, APPROVAL OF THE Non-Voting
PAYMENT OF DIVIDENDS
IV DETERMINATION OF THE MAXIMUM AMOUNT OF Non-Voting
RESOURCES TO BE INTENDED FOR THE PURCHASE
OF THE COMPANY'S OWN SHARES FOR THE YEAR
2019
V RATIFICATION OR APPOINTMENT OF THE MEMBERS Non-Voting
OF THE BOARD OF DIRECTORS, SECRETARY NOT
MEMBER OF THE BOARD, AUDIT COMMITTEE.
DETERMINATION OF EMOLUMENTS
VI PRESENTATION OF THE REPORT ON THE Non-Voting
FULFILLMENT OF FISCAL OBLIGATIONS BY THE
COMPANY, REGARDING THE FISCAL YEAR 2017
VII DESIGNATION OF SPECIAL DELEGATES Non-Voting
--------------------------------------------------------------------------------------------------------------------------
U-MING MARINE TRANSPORT CORPORATION Agenda Number: 711203454
--------------------------------------------------------------------------------------------------------------------------
Security: Y9046H102
Meeting Type: AGM
Meeting Date: 13-Jun-2019
Ticker:
ISIN: TW0002606001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE 2018 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS.
2 THE PROPOSAL FOR EARNINGS DISTRIBUTION OF Mgmt For For
2018. PROPOSED CASH DIVIDEND: TWD 1.8 PER
SHARE.
3 THE AMENDMENT TO THE COMPANY CORPORATE Mgmt For For
CHARTER (ARTICLES OF INCORPORATION)
4 THE AMENDMENT TO THE REGULATIONS GOVERNING Mgmt For For
THE ELECTION OF BOARD DIRECTORS AND
SUPERVISORS OF THE COMPANY.
5 THE AMENDMENT TO THE PROCEDURES GOVERNING Mgmt For For
THE ACQUISITION OR DISPOSAL OF ASSETS OF
THE COMPANY.
6 THE AMENDMENT TO THE PROCEDURES GOVERNING Mgmt For For
LOANS OF FUNDS TO OTHERS AND THE PROCEDURES
GOVERNING ENDORSEMENTS AND GUARANTEES OF
THE COMPANY.
7.1 THE ELECTION OF THE DIRECTOR.:HSU SHU Mgmt For For
TONG,SHAREHOLDER NO.0000008
7.2 THE ELECTION OF THE DIRECTOR.:CHEE CHEN Mgmt Against Against
TUNG,SHAREHOLDER NO.790204XXX
7.3 THE ELECTION OF THE DIRECTOR.:HSU SHU Mgmt Against Against
PING,SHAREHOLDER NO.0000015
7.4 THE ELECTION OF THE DIRECTOR.:ASIA CEMENT Mgmt Against Against
CORP. ,SHAREHOLDER NO.0000001,CHANG TSAI
HSIUNG AS REPRESENTATIVE
7.5 THE ELECTION OF THE DIRECTOR.:ASIA CEMENT Mgmt Against Against
CORP. ,SHAREHOLDER NO.0000001,LEE KUN YEN
AS REPRESENTATIVE
7.6 THE ELECTION OF THE DIRECTOR.:ASIA CEMENT Mgmt Against Against
CORP. ,SHAREHOLDER NO.0000001,DOUGLAS
JEFFERSON HSU AS REPRESENTATIVE
7.7 THE ELECTION OF THE DIRECTOR.:YUE DING Mgmt For For
INDUSTRY CO. LTD. ,SHAREHOLDER
NO.0040989,ONG CHOO KIAT AS REPRESENTATIVE
7.8 THE ELECTION OF THE DIRECTOR.:YUAN DING Mgmt Against Against
INVESTMENT CORP. ,SHAREHOLDER
NO.0000483,LEE KUAN CHUN AS REPRESENTATIVE
7.9 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:PAN WEN YEN,SHAREHOLDER
NO.J100291XXX
7.10 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHU SHAO HUA,SHAREHOLDER
NO.B100874XXX
7.11 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:LIU CHORNG JIAN,SHAREHOLDER
NO.G120576XXX
8 THE APPROVAL OF THE RELEASE OF THE RELEVANT Mgmt For For
DIRECTORS FROM THE NON COMPETITION
RESTRICTION UNDER ARTICLE 209 OF THE
COMPANY ACT.
--------------------------------------------------------------------------------------------------------------------------
UEM SUNRISE BERHAD Agenda Number: 711073952
--------------------------------------------------------------------------------------------------------------------------
Security: Y9033U108
Meeting Type: AGM
Meeting Date: 30-May-2019
Ticker:
ISIN: MYL5148OO001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO Mgmt For For
RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLE 93 OF THE COMPANY'S CONSTITUTION
AND, BEING ELIGIBLE, HAVE OFFERED HIMSELF
FOR RE-ELECTION: MR. SUBIMAL SEN GUPTA
2 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO Mgmt Against Against
RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLE 93 OF THE COMPANY'S CONSTITUTION
AND, BEING ELIGIBLE, HAVE OFFERED HIMSELF
FOR RE-ELECTION: PN. ZAIDA KHALIDA SHAARI
3 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO Mgmt Against Against
RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLE 93 OF THE COMPANY'S CONSTITUTION
AND, BEING ELIGIBLE, HAVE OFFERED HIMSELF
FOR RE-ELECTION: YM UNGKU SUSEELAWATI UNGKU
OMAR
4 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO Mgmt For For
RETIRE IN ACCORDANCE WITH ARTICLE 100 OF
THE COMPANY'S CONSTITUTION AND, BEING
ELIGIBLE, HAVE OFFERED HIMSELF FOR
RE-ELECTION: YBHG DATO' NOORAZMAN ABD AZIZ
5 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO Mgmt For For
RETIRE IN ACCORDANCE WITH ARTICLE 100 OF
THE COMPANY'S CONSTITUTION AND, BEING
ELIGIBLE, HAVE OFFERED HIMSELF FOR
RE-ELECTION: MS. CHRISTINA FOO
6 TO APPROVE THE DIRECTORS' FEES AND THE Mgmt For For
PAYMENT THEREOF TO THE DIRECTORS FOR THE
PERIOD FROM 31 MAY 2019 UNTIL THE NEXT AGM
OF THE COMPANY, TO BE PAYABLE ON A
QUARTERLY BASIS AS FOLLOWS (AS SPECIFIED)
7 TO APPROVE THE PAYMENT OF DIRECTORS' Mgmt For For
BENEFITS (EXCLUDING DIRECTORS' FEES) TO THE
NON-EXECUTIVE CHAIRMAN AND NON-EXECUTIVE
DIRECTORS BASED ON THE FOLLOWING TABLE OF
BENEFITS AND REMUNERATION FOR THE PERIOD
FROM 31 MAY 2019 UNTIL THE NEXT AGM OF THE
COMPANY
8 TO APPOINT MESSRS ERNST & YOUNG AS AUDITORS Mgmt For For
AND TO AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
9 PROPOSED AUTHORITY TO ALLOT SHARES PURSUANT Mgmt For For
TO SECTIONS 75 AND 76 OF THE COMPANIES ACT
2016 ("THE ACT")
10 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt Against Against
FOR RECURRENT RELATED PARTY TRANSACTIONS OF
A REVENUE OR TRADING NATURE
--------------------------------------------------------------------------------------------------------------------------
ULKER BISKUVI SANAYI A.S. Agenda Number: 710670488
--------------------------------------------------------------------------------------------------------------------------
Security: M90358108
Meeting Type: AGM
Meeting Date: 29-Mar-2019
Ticker:
ISIN: TREULKR00015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 COMMENCEMENT AND ESTABLISHMENT OF THE Mgmt For For
MEETING CHAIRING COMMITTEE
2 AUTHORIZATION OF THE MINUTES OF THE GENERAL Mgmt For For
ASSEMBLY MEETING TO BE SIGNED BY THE
PRESIDENCY OF THE MEETING
3 REVIEW, AND DISCUSSION OF THE ANNUAL REPORT Mgmt For For
OF THE BOARD OF DIRECTORS FOR THE 2018
FISCAL YEAR
4 REVIEW OF THE INDEPENDENT AUDITOR'S REPORT Mgmt For For
RELATING TO THE FISCAL YEAR 2018
5 REVIEW, DISCUSSION AND APPROVAL OF THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
FISCAL YEAR 2018
6 DISCUSSION AND RESOLVE OF THE ACQUITTAL OF Mgmt For For
THE MEMBERS OF THE BOARD OF DIRECTORS
SEPARATELY FOR THE ACTIVITIES AND
TRANSACTIONS OF THE FISCAL YEAR 2018
7 DETERMINATION OF THE USE OF THE COMPANY'S Mgmt For For
PROFIT IN 2018 AND THE RATES OF PROFIT AND
PROFIT SHARES TO BE DISTRIBUTED
8 DISCUSSION AND RESOLVE OF THE PROPOSAL OF Mgmt Against Against
THE BOARD OF DIRECTORS REGARDING THE
SELECTION OF AN INDEPENDENT EXTERNAL
AUDITOR FOR THE AUDITING OF THE 2019 FISCAL
YEAR ACCOUNTS AND TRANSACTIONS IN
ACCORDANCE WITH THE TURKISH COMMERCIAL CODE
AND CAPITAL MARKET LEGISLATION
9 SUBMISSION OF INFORMATION TO THE Mgmt Against Against
SHAREHOLDERS ON DONATIONS AND CHARITABLE
CONTRIBUTIONS MADE IN 2018 AND
DETERMINATION BY THE SHAREHOLDERS OF A
MAXIMUM CEILING FOR DONATIONS AND
CHARITABLE CONTRIBUTIONS TO BE MADE FOR THE
PERIOD 01/01/2019 - 31/12/2019
10 SUBMISSION OF INFORMATION TO THE GENERAL Mgmt Abstain Against
ASSEMBLY WITH RESPECT TO SECURITY, PLEDGE,
MORTGAGE AND SURETY PROVIDED BY THE COMPANY
FOR THE BENEFIT OF THIRD PARTIES IN 2018
11 GRANTING AUTHORITY TO MEMBERS OF BOARD OF Mgmt For For
DIRECTORS ACCORDING TO ARTICLES 395 AND 396
OF TURKISH COMMERCIAL CODE
12 CLOSING Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
UMW HOLDINGS BERHAD Agenda Number: 711044557
--------------------------------------------------------------------------------------------------------------------------
Security: Y90510101
Meeting Type: AGM
Meeting Date: 23-May-2019
Ticker:
ISIN: MYL4588OO009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT BADRUL FEISAL ABDUL RAHIM WHO Mgmt For For
RETIRES PURSUANT TO ARTICLE 119 OF THE
COMPANY'S CONSTITUTION AND BEING ELIGIBLE
OFFERS HIMSELF FOR RE-ELECTION
2 TO RE-ELECT THE DIRECTOR WHO RETIRE Mgmt For For
PURSUANT TO ARTICLES 126 AND 128 OF THE
COMPANY'S CONSTITUTION AND BEING ELIGIBLE
OFFER HER SELF FOR RE-ELECTION : TAN SRI
HASMAH ABDULLAH
3 TO RE-ELECT THE DIRECTOR WHO RETIRE Mgmt For For
PURSUANT TO ARTICLES 126 AND 128 OF THE
COMPANY'S CONSTITUTION AND BEING ELIGIBLE
OFFER HER SELF FOR RE-ELECTION: DATO' ESHAH
MEOR SULEIMAN
4 TO APPROVE THE PAYMENT OF THE FOLLOWING Mgmt For For
DIRECTORS' FEES FOR THE PERIOD FROM 24 MAY
2019 UNTIL THE NEXT AGM OF THE COMPANY -
(A) RM27,500 PER MONTH TO THE NON-EXECUTIVE
CHAIRMAN AND RM13,750 PER MONTH TO EACH
NON-EXECUTIVE DIRECTOR OF THE COMPANY; AND
(B) RM10,000 PER ANNUM TO EACH
NON-EXECUTIVE DIRECTOR WHO IS THE CHAIRMAN
OF THE BOARD OF SUBSIDIARIES AND RM8,000
PER ANNUM TO EACH NON-EXECUTIVE DIRECTOR
WHO IS A DIRECTOR OF THE BOARD OF
SUBSIDIARIES
5 TO APPROVE THE PAYMENT OF BENEFITS PAYABLE Mgmt For For
TO THE NON-EXECUTIVE CHAIRMAN AND
NON-EXECUTIVE DIRECTORS UP TO AN AMOUNT OF
RM1,850,000 FOR THE PERIOD FROM 24 MAY 2019
UNTIL THE NEXT AGM OF THE COMPANY
6 TO RE-APPOINT MESSRS ERNST & YOUNG AS Mgmt Against Against
AUDITORS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDING 31 DECEMBER 2019 AND TO
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
7 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For
FOR EXISTING RECURRENT RELATED PARTY
TRANSACTIONS AND PROPOSED NEW SHAREHOLDERS'
MANDATE FOR ADDITIONAL RECURRENT RELATED
PARTY TRANSACTIONS OF A REVENUE OR TRADING
NATURE (SHAREHOLDERS' MANDATE
--------------------------------------------------------------------------------------------------------------------------
UNI-PRESIDENT CHINA HOLDINGS LTD Agenda Number: 710936836
--------------------------------------------------------------------------------------------------------------------------
Security: G9222R106
Meeting Type: AGM
Meeting Date: 17-May-2019
Ticker:
ISIN: KYG9222R1065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0411/LTN20190411444.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0411/LTN20190411426.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND APPROVE THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES AND THE
REPORTS OF THE DIRECTORS ("DIRECTORS") AND
THE AUDITORS OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2018
2 TO APPROVE AND DECLARE A FINAL DIVIDEND FOR Mgmt For For
THE YEAR ENDED 31 DECEMBER 2018: RMB23.84
CENTS PER SHARE
3.A TO RE-ELECT MR. CHEN KUO-HUI AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
3.B TO RE-ELECT MR. FAN REN-DA ANTHONY AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.C TO RE-ELECT MR. LO PETER AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
4 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For
AUDITORS OF THE COMPANY AND AUTHORISE THE
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH THE UNISSUED
SHARES OF HKD 0.01 EACH IN THE SHARE
CAPITAL OF THE COMPANY NOT EXCEEDING 20% OF
THE NUMBER OF THE ISSUED SHARES OF THE
COMPANY AS AT THE DATE OF PASSING OF THIS
RESOLUTION
7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE THE COMPANY'S SHARES NOT
EXCEEDING 10% OF THE NUMBER OF ISSUED
SHARES OF THE COMPANY AS AT THE DATE OF
PASSING OF THIS RESOLUTION
8 TO ADD THE NUMBER OF THE SHARES IN THE Mgmt Against Against
COMPANY REPURCHASED BY THE COMPANY TO THE
GENERAL MANDATE GRANTED TO THE DIRECTORS
UNDER RESOLUTION NO. 6 OF THE NOTICE
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
UNILEVER GHANA LIMITED Agenda Number: 711049874
--------------------------------------------------------------------------------------------------------------------------
Security: V92348107
Meeting Type: AGM
Meeting Date: 24-May-2019
Ticker:
ISIN: GH0000000219
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORT OF THE DIRECTORS, THE Mgmt For For
FINANCIAL POSITION AS AT 31ST DECEMBER,
2018 TOGETHER WITH THE ACCOUNTS FOR THE
YEAR ENDED ON THAT DATE AND THE REPORT OF
THE AUDITORS THEREON
2 TO DECLARE DIVIDEND Mgmt For For
3.A TO RE-ELECT MRS. ADESOLA SOTANDE-PETERS AS Mgmt For For
THE DIRECTOR
3.B TO RE-ELECT MRS. NANA YAA OWUSU-ANSAH AS Mgmt For For
THE DIRECTOR
3.C TO RE-ELECT MR. ALFRED YAW NSARKOH AS THE Mgmt For For
DIRECTOR
3.D TO RE-ELECT MR. MICHAEL ODINAKACHI UBEH AS Mgmt For For
THE DIRECTOR
4 TO APPROVE THE TERMS OF APPOINTMENT OF A Mgmt For For
DIRECTOR
5 TO APPROVE DIRECTORS FEES Mgmt For For
6 TO AUTHORIZE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
7 TO PASS THE FOLLOWING RESOLUTION Mgmt Abstain Against
8.A TO AMEND REGULATION 53 (1) AND (2) OF THE Mgmt For For
COMPANY'S REGULATIONS TO INCLUDE REGULATION
53 (3) FOR THE BELOW: A. THE ELECTRONIC
VERSION OF THE ANNUAL REPORT AND FINANCIAL
STATEMENTS SHALL BE POSTED ON THE BUSINESS
WEBSITE AS FOLLOWS: WWW.UNILEVERGHANA.COM
AND SAME FORWARDED TO THE E-MAIL ADDRESSES
OF SHAREHOLDERS BEFORE ANNUAL GENERAL
MEETINGS
8.B TO AMEND REGULATION 53 (1) AND (2) OF THE Mgmt For For
COMPANY'S REGULATIONS TO INCLUDE REGULATION
53 (3) FOR THE BELOW: B. A LIMITED NUMBER
OF HARD COPIES OF THE ANNUAL REPORT WILL BE
MADE AVAILABLE TO SHAREHOLDERS AT THE
GROUNDS OF THE ANNUAL GENERAL MEETING FOR
USE BY SHAREHOLDERS ATTENDING THE MEETING
--------------------------------------------------------------------------------------------------------------------------
UNILEVER NIGERIA PLC, IKEJA Agenda Number: 710930442
--------------------------------------------------------------------------------------------------------------------------
Security: V9234B100
Meeting Type: AGM
Meeting Date: 09-May-2019
Ticker:
ISIN: NGUNILEVER07
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO LAY BEFORE THE MEMBERS, THE REPORT OF Mgmt For For
THE DIRECTORS, THE AUDITED FINANCIAL
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER,
2018 TOGETHER WITH THE REPORTS OF THE AUDIT
COMMITTEE AND THE INDEPENDENT AUDITORS
THEREON
2 TO DECLARE A DIVIDEND Mgmt For For
3 TO ELECT/RE-ELECT DIRECTORS Mgmt For For
4 TO AUTHORIZE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE INDEPENDENT AUDITORS
5 TO ELECT MEMBERS OF THE AUDIT COMMITTEE Mgmt Against Against
6 TO FIX THE REMUNERATION OF THE DIRECTORS Mgmt For For
7 TO CONSIDER AND IF THOUGHT FIT, PASS THE Mgmt For For
FOLLOWING RESOLUTION AS AN ORDINARY
RESOLUTION OF THE COMPANY: "THAT, PURSUANT
TO RULE 20.8 OF THE RULEBOOK OF THE
NIGERIAN STOCK EXCHANGE 2015:ISSUERS RULE,
A GENERAL MANDATE BE AND IS HEREBY GIVEN
AUTHORIZING THE COMPANY DURING THE 2018
FINANCIAL YEAR AND UP TO THE DATE OF THE
NEXT ANNUAL GENERAL MEETING, TO PROCURE
GOODS, SERVICES AND FINANCING AND ENTER
INTO SUCH INCIDENTAL TRANSACTIONS NECESSARY
FOR ITS DAY TO DAY OPERATIONS FROM ITS
RELATED PARTIES OR INTERESTED PERSONS ON
NORMAL COMMERCIAL TERMS CONSISTENT WITH THE
COMPANY'S TRANSFER PRICING POLICY. ALL
TRANSACTIONS FALLING UNDER THIS CATEGORY
WHICH WERE EARLIER ENTERED INTO IN 2018
PRIOR TO THE DATE OF THIS MEETING ARE
HEREBY RATIFIED."
--------------------------------------------------------------------------------------------------------------------------
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 INTERNATIONALE DE BANQUES SA, TUNIS Agenda Number: 710962209
--------------------------------------------------------------------------------------------------------------------------
Security: V92478110
Meeting Type: OGM
Meeting Date: 19-Apr-2019
Ticker:
ISIN: TN0003900107
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE OF BOARD OF DIRECT REPORT FINANCIAL Mgmt For For
INDIVIDUAL AND CONSOLIDATED STATEMENTS AND
DISCHARGE
2 OPERATIONS AND CONVENTIONS APPROVE Mgmt For For
3 RESULTS ALLOCATION AND DIVIDEND Mgmt For For
DISTRIBUTION
4 ADMIN MANDATE RENEWAL Mgmt For For
5 PRESENCE FEES Mgmt For For
6 CORPORATE BOND ISSUANCE TERMS AND Mgmt For For
CONDITIONS
7 POA Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
UNIPRO PJSC Agenda Number: 710167962
--------------------------------------------------------------------------------------------------------------------------
Security: X2156X109
Meeting Type: EGM
Meeting Date: 07-Dec-2018
Ticker:
ISIN: RU000A0JNGA5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 PAYMENT OF DIVIDENDS ON SHARES OF PJSC Mgmt For For
'UNIPRO' ACCORDING TO THE RESULTS 9 MONTHS
2018 REPORTING YEAR: RUB 0.1110252759795
PER SHARE
CMMT 15 NOV 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
AND FURTHER CHANGE IN NUMBERING OF
RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
UNIPRO PJSC Agenda Number: 711239257
--------------------------------------------------------------------------------------------------------------------------
Security: X2156X109
Meeting Type: AGM
Meeting Date: 14-Jun-2019
Ticker:
ISIN: RU000A0JNGA5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 246449 DUE TO THERE IS A CHANGE
IN DIRECTOR NAME FOR RESOLUTION 3.1.4. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED IF VOTE DEADLINE EXTENSIONS
ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
1.1 TO APPROVE ANNUAL REPORT, ANNUAL FINANCIAL Mgmt For For
STATEMENTS FOR 2018
2.1 TO APPROVE PROFIT DISTRIBUTION, DIVIDEND Mgmt For For
PAYMENT FOR 2018 AT RUB 0,111025275979 PER
SHARE. THE RECORD DATE FOR DIVIDEND PAYMENT
IS 25/06/2019
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 9 DIRECTORS PRESENTED
FOR ELECTION, A MAXIMUM OF 9 DIRECTORS ARE
TO BE ELECTED. BROADRIDGE WILL APPLY
CUMULATIVE VOTING EVENLY AMONG ONLY
DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND WILL
SUBMIT INSTRUCTION TO THE LOCAL AGENT IN
THIS MANNER. CUMULATIVE VOTES CANNOT BE
APPLIED UNEVENLY AMONG DIRECTORS VIA
PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
FURTHER QUESTIONS PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
3.1.1 TO APPROVE THE BOARD OF DIRECTOR: DR. Mgmt Against Against
PATRICK WOLFF
3.1.2 TO APPROVE THE BOARD OF DIRECTOR: GUNTER Mgmt Against Against
ECKHARDT RUMMLER
3.1.3 TO APPROVE THE BOARD OF DIRECTOR: UWE HEINZ Mgmt Against Against
FIP
3.1.4 TO APPROVE THE BOARD OF DIRECTOR: ANDREAS Mgmt Against Against
SHIRENBEK
3.1.5 TO APPROVE THE BOARD OF DIRECTOR: REINER Mgmt Against Against
HARTMANN
3.1.6 TO APPROVE THE BOARD OF DIRECTOR: SHIROKOV Mgmt Against Against
MAKSIM GENNADEVICH
3.1.7 TO APPROVE THE BOARD OF DIRECTOR: BELOVA Mgmt For For
ANNA GRIGORIEVNA
3.1.8 TO APPROVE THE BOARD OF DIRECTOR: VIUGIN Mgmt For For
OLEG VYACESLAVOVICH
3.1.9 TO APPROVE THE BOARD OF DIRECTOR: Mgmt For For
ABDUSHELISHVILI GEORGII LEVANOVICH
4.1 TO APPROVE PWC AS AUDITOR Mgmt For For
5.1 TO APPROVE THE NEW EDITION OF THE CHARTER Mgmt For For
6.1 TO APPROVE NEW EDITION OF THE REGULATIONS Mgmt For For
ON THE GENERAL SHAREHOLDERS MEETING
7.1 TO APPROVE NEW EDITION OF THE REGULATIONS Mgmt For For
ON THE BOARD OF DIRECTORS
8.1 TO APPROVE NEW EDITION OF THE REGULATIONS Mgmt For For
ON THE EXECUTIVE BOARD
9.1 TO ELECT ALEKSEENKOV DENIS ALEKSANDROVICH Mgmt For For
TO THE AUDIT COMMISSION
9.2 TO ELECT PETROVSERGEI BORISOVICH TO THE Mgmt For For
AUDIT COMMISSION
9.3 TO ELECT SEMENOVA VERONIKA NIKOLAEVNA TO Mgmt For For
THE AUDIT COMMISSION
9.4 TO ELECT TIHONOV ALEKSEI NIKOLAEVICH TO THE Mgmt For For
AUDIT COMMISSION
--------------------------------------------------------------------------------------------------------------------------
UNIQUE HOTEL & RESORTS LTD Agenda Number: 710203186
--------------------------------------------------------------------------------------------------------------------------
Security: Y9061C103
Meeting Type: AGM
Meeting Date: 06-Dec-2018
Ticker:
ISIN: BD0002UNQHR7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt Against Against
STATEMENTS OF THE COMPANY FOR THE YEAR
ENDED 30 JUNE 2018 AND THE REPORTS OF THE
DIRECTORS AND THE AUDITORS THEREON
2 TO DECLARE DIVIDEND FOR THE YEAR ENDED JUNE Mgmt For For
30, 2018
3 TO ELECT/RE-ELECT DIRECTORS IN TERMS OF THE Mgmt Against Against
ARTICLES OF ASSOCIATION OF THE COMPANY
4 TO APPROVE THE APPOINTMENT OF THE Mgmt Against Against
INDEPENDENT DIRECTORS
5 TO APPOINT AND RE-APPOINT THE AUDITORS AND Mgmt For For
TO FIX THEIR REMUNERATION
6 TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against
PERMISSION OF THE CHAIR
--------------------------------------------------------------------------------------------------------------------------
UNITED BANK FOR AFRICA PLC Agenda Number: 710946041
--------------------------------------------------------------------------------------------------------------------------
Security: V9T62Y106
Meeting Type: AGM
Meeting Date: 23-Apr-2019
Ticker:
ISIN: NGUBA0000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED ACCOUNTS FOR THE Mgmt For For
YEAR ENDED DECEMBER 31, 2018 TOGETHER WITH
THE REPORTS OF THE DIRECTORS, AUDITORS AND
THE AUDIT COMMITTEE THEREON
2 TO DECLARE A DIVIDEND Mgmt For For
3.I TO RE-ELECT DIRECTOR: MR. TONY O. ELUMELU, Mgmt For For
CON
3.II TO RE-ELECT DIRECTOR: MRS. FOLUKE K. Mgmt For For
ABDULRAZAQ
3.III TO RE-ELECT DIRECTOR: MRS. OWANARI DUKE Mgmt For For
4.I TO ELECT DIRECTOR: ERELU ANGELA ADEBAYO Mgmt For For
4.II TO ELECT DIRECTOR: MS. ANGELA ANEKE Mgmt For For
4.III TO ELECT DIRECTOR: MR. ISAAC OLUKAYODE Mgmt For For
FASOLA
4.IV TO ELECT DIRECTOR: MR. ABDULQADIR J. BELLO Mgmt For For
5 TO AUTHORIZE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
6 TO ELECT MEMBERS OF THE AUDIT COMMITTEE Mgmt Against Against
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 195557 DUE TO RECEIPT OF
DIRECTOR NAMES UNDER 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
--------------------------------------------------------------------------------------------------------------------------
UNITED BANK LIMITED Agenda Number: 710671303
--------------------------------------------------------------------------------------------------------------------------
Security: Y91486103
Meeting Type: AGM
Meeting Date: 28-Mar-2019
Ticker:
ISIN: PK0081901016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONFIRM THE MINUTES OF THE 59TH ANNUAL Mgmt For For
GENERAL MEETING HELD ON 31 MARCH 2018
2 TO RECEIVE, CONSIDER AND, IF THOUGHT FIT, Mgmt For For
ADOPT THE ANNUAL AUDITED FINANCIAL
STATEMENTS (CONSOLIDATED AND
UNCONSOLIDATED), STATEMENT OF COMPLIANCE
WITH LISTED COMPANIES (CODE OF CORPORATE
GOVERNANCE) REGULATIONS, 2017 OF THE BANK
FOR THE YEAR ENDED 31 DECEMBER 2018
TOGETHER WITH THE DIRECTORS' REPORT AND
AUDITORS' REPORTS THEREON
3 TO CONSIDER AND, IF THOUGHT FIT, APPROVE Mgmt For For
AND DECLARE AS RECOMMENDED BY THE BOARD OF
DIRECTORS, FINAL CASH DIVIDEND AT THE RATE
OF RS. 3/- PER SHARE I.E. 30%, IN ADDITION
TO 80% INTERIM DIVIDEND ALREADY
DECLARED/PAID FOR THE YEAR ENDED 31
DECEMBER 2018
4 TO CONSIDER AND, IF THOUGHT FIT, APPOINT Mgmt Against Against
SINGLE EXTERNAL AUDITORS TO HOLD OFFICE
FROM THIS AGM TILL THE CONCLUSION OF THE
NEXT AGM OF THE BANK AND TO FIX THEIR
REMUNERATION. THE RETIRING EXTERNAL
AUDITORS NAMELY, M/S. A.F. FERGUSON &
COMPANY, CHARTERED ACCOUNTANTS HAVE
CONSENTED TO BE SO APPOINTED AND THE BOARD
OF DIRECTORS HAS RECOMMENDED ITS
APPOINTMENT
5 RESOLVED THAT USD 12,500/- WILL BE PAID TO Mgmt For For
EACH NON-EXECUTIVE MEMBER OF THE BOARD OF
DIRECTORS OF UBL INCLUDING CHAIRMAN UPON
THEIR ATTENDING PER SET OF MEETINGS WHICH
INCLUDES BOARD MEETING AND / OR
COMMITTEE(S) MEETING(S), AS WELL AS
MEETINGS OF SPECIAL COMMITTEES OF THE
BOARD, PROVIDED ALL THE MEETINGS ARE HELD
CONSECUTIVELY BEFORE OR AFTER THE REGULAR
BOARD MEETING. FURTHER RESOLVED THAT IF A
MEETING OF SOME SPECIAL COMMITTEE OF THE
BOARD IS HELD AT A PLACE AND TIME OTHER
THAN THE REGULAR BOARD MEETING, THEN A FEE
OF USD 5,000/- WILL BE PAID SEPARATELY TO
EACH MEMBER OF THE SPECIAL COMMITTEE UPON
THEIR ATTENDING THE MEETING. AND FURTHER
RESOLVED THAT THE FOLLOWING DAILY ALLOWANCE
WILL BE PAID TO EACH NON-EXECUTIVE MEMBER
OF THE BOARD OF DIRECTORS OF UBL INCLUDING
CHAIRMAN UPON THEIR ATTENDING PER SET OF
MEETINGS WHICH INCLUDES BOARD MEETING AND /
OR COMMITTEE(S) MEETING(S), AS WELL AS
MEETINGS OF SPECIAL COMMITTEES OF THE
BOARD: A. WHERE UBL MAKES BOARDING AND
LODGING ARRANGEMENTS IN RESPECT OF THE
ABOVE MEETINGS: I. IF MEETING IS HELD IN
PAKISTAN: PKR 5,000/- PER DAY PER PERSON
FOR MAXIMUM 03 DAYS II. IF MEETING IS HELD
OUTSIDE PAKISTAN: USD 250/- PER DAY PER
PERSON FOR MAXIMUM 03 DAYS B. WHERE
DIRECTORS MAKE THEIR OWN BOARDING AND
LODGING ARRANGEMENTS IN RESPECT OF THE
ABOVE MEETINGS: I. IF MEETING IS HELD IN
PAKISTAN: PKR 10,000/- PER DAY PER PERSON
FOR MAXIMUM 03 DAYS II. IF MEETING IS HELD
OUTSIDE PAKISTAN: USD 750/- PER DAY PER
PERSON FOR MAXIMUM 03 DAYS ANNUAL REPORT
2018 259 AND FURTHER RESOLVED THAT THE
TRAVELLING EXPENSES IN RESPECT OF PER SET
OF MEETINGS WHICH INCLUDES BOARD MEETING
AND / OR COMMITTEE(S) MEETING(S) WILL BE
BORNE BY THE BANK IN BUSINESS CLASS OF ANY
AIRLINE FOR EACH NON-EXECUTIVE MEMBER OF
THE BOARD OF DIRECTORS INCLUDING CHAIRMAN
FOR THEIR ATTENDING THE ABOVE MEETINGS. AND
FURTHER RESOLVED THAT THE REMUNERATION PAID
TO THE NON-EXECUTIVE DIRECTORS OF UBL
INCLUDING THE CHAIRMAN DURING THE YEAR
2018, FOR ATTENDING THE BOARD AND / OR
COMMITTEES MEETINGS AS DISCLOSED IN THE
NOTE 41 OF THE AUDITED FINANCIAL STATEMENTS
OF THE BANK FOR THE YEAR ENDED 31 DECEMBER
2018, BE AND IS HEREBY CONFIRMED AND
APPROVED ON POST FACTO BASIS."
6 RESOLVED THAT THE BINDING LETTER OF INTENT Mgmt Against Against
RECEIVED FROM EXIM BANK TANZANIA LIMITED
FOR AN ASSET AND LIABILITY SALE OF UBL BANK
(TANZANIA) LIMITED FOR TZS 9.1B (EQUAL TO
USD3.96M) BE AND IS HEREBY ACCEPTED. (THE
SAID PRICE IS SUBJECT TO ADJUSTMENT ON THE
CLOSING DATE OF THE TRANSACTION) FURTHER
RESOLVED THAT THE BOARD OF DIRECTORS OF UBL
BE AND ARE HEREBY AUTHORIZED TO COMPLETE
ALL THE RELATED REGULATORY, LEGAL AND OTHER
FORMALITIES OF THIS TRANSACTION AND TO
FURTHER AUTHORIZE PERSON(S) TO DEAL AND
NEGOTIATE, EXECUTE AND IMPLEMENT THE
TRANSACTION WITH THE PARTY(IES) INVOLVED.
AND FURTHER RESOLVED THAT THE BOARD OF
DIRECTORS BE AND ARE HEREBY AUTHORIZED TO
INITIATE AND COMPLETE THE PROCESS FOR THE
WINDING UP OF UBL BANK (TANZANIA) LIMITED
SUBSEQUENT TO THE CONSUMMATION OF THIS
TRANSACTION
7 TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against
PERMISSION OF THE CHAIRMAN
--------------------------------------------------------------------------------------------------------------------------
UNITED BASALT PRODUCTS Agenda Number: 710258864
--------------------------------------------------------------------------------------------------------------------------
Security: V93268106
Meeting Type: AGM
Meeting Date: 13-Dec-2018
Ticker:
ISIN: MU0012N00008
--------------------------------------------------------------------------------------------------------------------------
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 MESSRS ERNST AND Mgmt For For
YOUNG, THE AUDITORS OF THE COMPANY, FOR THE
YEAR ENDED JUNE 30, 2018
3 TO CONSIDER AND ADOPT THE COMPANY'S AND THE Mgmt For For
GROUP'S AUDITED FINANCIAL STATEMENTS FOR
THE YEAR ENDED JUNE 30, 2018
4 TO ELECT AS DIRECTOR OF THE COMPANY, MRS Mgmt For For
CATHERINE GRIS, APPOINTED BY THE BOARD OF
DIRECTORS IN ACCORDANCE WITH CLAUSE 23.5
(A) OF THE COMPANY'S CONSTITUTION, WHO
OFFERS HERSELF FOR ELECTION UPON
RECOMMENDATION FROM THE CORPORATE
GOVERNANCE COMMITTEE TO HOLD OFFICE UNTIL
THE NEXT ANNUAL MEETING
5 TO ELECT AS DIRECTOR OF THE COMPANY, MR JAN Mgmt For For
BOULLE, APPOINTED BY THE BOARD OF DIRECTORS
IN ACCORDANCE WITH CLAUSE 23.5 (A) OF THE
COMPANY'S CONSTITUTION, WHO OFFERS HIMSELF
FOR ELECTION UPON RECOMMENDATION FROM THE
CORPORATE GOVERNANCE COMMITTEE TO HOLD
OFFICE UNTIL THE NEXT ANNUAL MEETING
6 TO ELECT AS DIRECTOR OF THE COMPANY, MRS Mgmt For For
KALINDEE RAMDHONEES, APPOINTED BY THE BOARD
OF DIRECTORS IN ACCORDANCE WITH CLAUSE 23.5
(A) OF THE COMPANY'S CONSTITUTION, WHO
OFFERS HERSELF FOR ELECTION UPON
RECOMMENDATION FROM THE CORPORATE
GOVERNANCE COMMITTEE TO HOLD OFFICE UNTIL
THE NEXT ANNUAL MEETING
7 TO ELECT AS DIRECTOR OF THE COMPANY AND THE Mgmt Against Against
FOLLOWING PERSON WHO OFFER HIMSELF FOR
RE-ELECTION UPON RECOMMENDATION FROM THE
CORPORATE GOVERNANCE COMMITTEE, TO HOLD
OFFICE UNTIL THE NEXT ANNUAL MEETING: MR
MARC FREISMUTH
8 TO ELECT AS DIRECTOR OF THE COMPANY AND THE Mgmt Against Against
FOLLOWING PERSON WHO OFFER HIMSELF FOR
RE-ELECTION UPON RECOMMENDATION FROM THE
CORPORATE GOVERNANCE COMMITTEE, TO HOLD
OFFICE UNTIL THE NEXT ANNUAL MEETING: MR
FRANCOIS BOULLE
9 TO ELECT AS DIRECTOR OF THE COMPANY AND THE Mgmt Against Against
FOLLOWING PERSON WHO OFFER HIMSELF FOR
RE-ELECTION UPON RECOMMENDATION FROM THE
CORPORATE GOVERNANCE COMMITTEE, TO HOLD
OFFICE UNTIL THE NEXT ANNUAL MEETING: MR
JOEL HAREL
10 TO ELECT AS DIRECTOR OF THE COMPANY AND THE Mgmt For For
FOLLOWING PERSON WHO OFFER HIMSELF FOR
RE-ELECTION UPON RECOMMENDATION FROM THE
CORPORATE GOVERNANCE COMMITTEE, TO HOLD
OFFICE UNTIL THE NEXT ANNUAL MEETING: MR
LAURENT DE LA HOGUE
11 TO ELECT AS DIRECTOR OF THE COMPANY AND THE Mgmt For For
FOLLOWING PERSON WHO OFFER HIMSELF FOR
RE-ELECTION UPON RECOMMENDATION FROM THE
CORPORATE GOVERNANCE COMMITTEE, TO HOLD
OFFICE UNTIL THE NEXT ANNUAL MEETING: MR
ARNAUD LAGESSE
12 TO ELECT AS DIRECTOR OF THE COMPANY AND THE Mgmt For For
FOLLOWING PERSON WHO OFFER HIMSELF FOR
RE-ELECTION UPON RECOMMENDATION FROM THE
CORPORATE GOVERNANCE COMMITTEE, TO HOLD
OFFICE UNTIL THE NEXT ANNUAL MEETING: MR
STEPHANE LAGESSE
13 TO ELECT AS DIRECTOR OF THE COMPANY AND THE Mgmt Against Against
FOLLOWING PERSON WHO OFFER HIMSELF FOR
RE-ELECTION UPON RECOMMENDATION FROM THE
CORPORATE GOVERNANCE COMMITTEE, TO HOLD
OFFICE UNTIL THE NEXT ANNUAL MEETING: MR
THIERRY LAGESSE
14 TO ELECT AS DIRECTOR OF THE COMPANY AND THE Mgmt For For
FOLLOWING PERSON WHO OFFER HIMSELF FOR
RE-ELECTION UPON RECOMMENDATION FROM THE
CORPORATE GOVERNANCE COMMITTEE, TO HOLD
OFFICE UNTIL THE NEXT ANNUAL MEETING: MR.
CHRISTOPHE QUEVAUVILLIERS
15 TO ELECT AS DIRECTOR OF THE COMPANY AND THE Mgmt For For
FOLLOWING PERSON WHO OFFER HIMSELF FOR
RE-ELECTION UPON RECOMMENDATION FROM THE
CORPORATE GOVERNANCE COMMITTEE, TO HOLD
OFFICE UNTIL THE NEXT ANNUAL MEETING: MR.
STEPHANE ULCOQ
16 TO RE-APPOINT MESSRS ERNST AND YOUNG AS Mgmt For For
AUDITORS OF THE COMPANY FOR THE YEAR ENDING
JUNE 30, 2019 AND TO AUTHORISE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
UNITED COMMERCIAL BANK LTD UCBL Agenda Number: 711275316
--------------------------------------------------------------------------------------------------------------------------
Security: Y9186K105
Meeting Type: AGM
Meeting Date: 30-Jun-2019
Ticker:
ISIN: BD0108UCBL05
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For
FINANCIAL STATEMENTS DIRECTORS REPORT AND
AUDITOR'S REPORT OF THE BANK FOR THE YEAR
ENDED 31DECEMBER 2018
2 TO DECLARE 10% STOCK DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31DECEMBER 2018 AS RECOMMENDED BY THE
BOARD OF DIRECTORS
3 TO ELECT DIRECTORS OF THE BANK Mgmt Against Against
4 TO APPOINT AUDITORS AND FIX THEIR Mgmt For For
REMUNERATION FOR THE YEAR 2019
5 TO APPOINT PROFESSIONALS TO PROVIDE THE Mgmt For For
CERTIFICATE ON COMPLIANCE AS PER CORPORATE
GOVERNANCE CODE 2018 FOR THE YEAR 2019 AND
FIX THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
UNITED DEVELOPMENT COMPANY Agenda Number: 710549354
--------------------------------------------------------------------------------------------------------------------------
Security: M9405E107
Meeting Type: AGM
Meeting Date: 26-Feb-2019
Ticker:
ISIN: QA000A0KD6M9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING. THE CURRENT COMMERCIAL LAW OF
QATAR REQUIRES MEETING ATTENDANCE BY A
SHAREHOLDER OF THE COMPANY, THE
SUB-CUSTODIAN BANK CANNOT ATTEND OR ACT AS
A PROXY ON BEHALF OF BROADRIDGES CLIENTS.
IN ORDER TO CAST VOTES YOU NEED TO MAKE
YOUR OWN ARRANGEMENTS TO ATTEND THE MEETING
1 DISCUSS THE BOARD OF DIRECTORS Non-Voting
RECOMMENDATION REGARDING THE DISTRIBUTION
OF DIVIDENDS, EQUIVALENT TO 10 PERCENT OF
THE INITIAL VALUE OF QAR 1 FOR EACH SHARE
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 03 MAR 2019 AT 16:30 HRS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
UNITED ELECTRONICS COMPANY, KHOBAR Agenda Number: 710945520
--------------------------------------------------------------------------------------------------------------------------
Security: M9T66G101
Meeting Type: OGM
Meeting Date: 01-May-2019
Ticker:
ISIN: SA12U0RHUHH8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO VOTE ON THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS FOR THE FINANCIAL YEAR ENDING
31/12/2018
2 TO VOTE OF THE STATUTORY AUDITORS REPORT Mgmt For For
FOR THE FINANCIAL YEAR ENDING 31/12/2018
3 TO VOTE ON THE FINANCIAL STATEMENTS OF THE Mgmt For For
COMPANY FOR THE FINANCIAL YEAR ENDING
31/12/2018
4 TO VOTE ON RELEASE THE BOARD MEMBERS OF ANY Mgmt For For
LIABILITY PERTAINING TO THE MANAGEMENT AND
ADMINISTRATION OF THE COMPANY FOR THE
FINANCIAL YEAR ENDING 31/12/2018
5 TO VOTE ON THE BOARD'S DECISION ON THE Mgmt For For
DISTRIBUTION OF DIVIDENDS TO SHAREHOLDERS
PROFIT FOR THE FIRST QUARTER OF 2018 WHICH
IS 0.75 SR PER SHARE WHICH IS 7.5 PERCENT
FROM THE CAPITAL OF THE COMPANY, TOTAL
AMOUNT IS 31,500,000 SR
6 TO VOTE ON THE APPOINTMENT OF THE AUDITOR Mgmt For For
OF THE COMPANY FROM AMONG THE CANDIDATES BY
THE AUDIT COMMITTEE, TO EXAMINE AND AUDIT
THE FINANCIAL STATEMENTS FOR THE SECOND,
THIRD AND FOURTH QUARTER OF 2019 AND THE
FIRST QUARTER OF 2020 DETERMINE THE FEES
7 TO VOTE ON THE BOARD OF DIRECTORS' Mgmt For For
AUTHORIZATION TO DISTRIBUTE SEMI-ANNUAL OR
QUARTERLY DIVIDENDS FOR THE FISCAL YEAR
2019 AND TO DETERMINE THE MATURITY AND
DISBURSEMENT DATE IN ACCORDANCE WITH THE
REGULATORY REGULATIONS AND PROCEDURES
ISSUED IN IMPLEMENTATION OF THE COMPANIES
LAW
8 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
9 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
10 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
11 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
12 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
13 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
14 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
15 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
16 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
17 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
18 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
19 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
20 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
21 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
--------------------------------------------------------------------------------------------------------------------------
UNITED INTERNATIONAL TRANSPORTATION COMPANY LTD, J Agenda Number: 710802251
--------------------------------------------------------------------------------------------------------------------------
Security: M95429102
Meeting Type: OGM
Meeting Date: 18-Apr-2019
Ticker:
ISIN: SA000A0MWH44
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO VOTE ON THE CONTENTS OF THE ANNUAL BOARD Mgmt For For
REPORT FOR THE FISCAL YEAR ENDED ON
31/12/2018
2 TO VOTE ON THE ANNUAL FINANCIAL STATEMENTS Mgmt For For
FOR THE FISCAL YEAR ENDED ON 31/12/2018
3 TO VOTE ON THE AUDITOR REPORT ON THE ANNUAL Mgmt For For
AUDITED FINANCIAL YEAR AS OF 31/12/2018
4 TO VOTE ON DIVIDENDS DISTRIBUTION, AND PAY Mgmt For For
SAR 106,750,002 TO THE COMPANY'S
SHAREHOLDERS FOR THE FISCAL YEAR OF 2018,
EQUAL TO SAR 1.50 PER SHARE EQUAL TO 15
PERCENT OF THE NOMINAL VALUE OF THE SHARE
CAPITAL. THE ELIGIBLE FOR THE SHAREHOLDERS
REGISTERED ON TADAWUL AS OF THE CLOSING OF
SECOND TRADING DATE OF THE EXTRAORDINARY
MEETING
5 TO VOTE ON RELEASING THE BOARD'S MEMBERS Mgmt For For
FOR THEIR LIABILITIES FOR THE FISCAL YEAR
ENDED ON 31/12/2018
6 TO VOTE ON THE WORKS AND CONTRACTS THAT Mgmt For For
WILL BE MADE FOR THE COMPANY'S ACCOUNT WITH
RELATED PARTIES HAVING A DIRECT OR INDIRECT
INTEREST AND LICENSING FOR THE NEXT YEAR,
KNOWING THAT THE CONTRACTS WERE MADE UNDER
THE PREVAILING COMMERCIAL CONDITIONS
7 TO VOTE ON AUTHORIZING MEMBER MR. ALAALDIN Mgmt For For
RIADH SAMI TO PARTICIPATE ON THE COMPETING
BUSINESS IN WHICH HE IS PARTICIPATING AS A
MEMBER OF MANAGER'S COUNCIL
8 TO VOTE ON THE REMUNERATIONS, TOTALLY SAR Mgmt Against Against
1,911,198 TO BE PAID TO THE BOARD OF
DIRECTORS FOR THE FISCAL YEAR ENDED ON
31/12/2018
9 TO VOTE ON SELECTING AN EXTERNAL AUDITOR Mgmt For For
AMONG THOSE CANDIDATES RECOMMEND BY THE
AUDIT COMMITTEE, IN ORDER TO AUDIT THE
ANNUAL AND QUARTER STATEMENTS FOR THE
FISCAL YEAR OF 2019, AND DETERMINE ITS FEES
10 VOTING ON AUTHORIZING THE BOARD OF Mgmt For For
DIRECTORS TO DISTRIBUTE INTERIM DIVIDENDS,
SEMI-ANNUAL OR QUARTERLY, FOR THE FISCAL
YEAR 2019G, AND SETTING THE ELIGIBILITY AND
PAYMENT DATES IN ACCORDANCE WITH THE
REGULATORY RULES AND PROCEDURES ISSUED
PURSUANT TO THE COMPANIES LAW
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
UNITED MICROELECTRONICS CORPORATION Agenda Number: 934865912
--------------------------------------------------------------------------------------------------------------------------
Security: 910873405
Meeting Type: Special
Meeting Date: 20-Aug-2018
Ticker: UMC
ISIN: US9108734057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve proposal for HeJian Technology Mgmt For For
(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 Mgmt For For
non-competition restrictions.
--------------------------------------------------------------------------------------------------------------------------
UNITED RENEWABLE ENERGY CO., LTD Agenda Number: 710168609
--------------------------------------------------------------------------------------------------------------------------
Security: Y6247H105
Meeting Type: EGM
Meeting Date: 20-Nov-2018
Ticker:
ISIN: TW0003576005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 THE ELECTION OF THE DIRECTOR.:SAM CHUM-SAM Mgmt For For
HONG,SHAREHOLDER NO.26
1.2 THE ELECTION OF THE DIRECTOR.:KUN-SI Mgmt For For
LIN,SHAREHOLDER NO.102
1.3 THE ELECTION OF THE DIRECTOR.:WEN-WHE Mgmt For For
PAN,SHAREHOLDER NO.281767
1.4 THE ELECTION OF THE DIRECTOR.:WEN-YUAN Mgmt For For
LIN,SHAREHOLDER NO.E101931XXX
1.5 THE ELECTION OF THE DIRECTOR.:LONGDEED. Mgmt For For
CORP.,SHAREHOLDER NO.263663,KONG-HSIN LIU
AS REPRESENTATIVE
1.6 THE ELECTION OF THE DIRECTOR.:NATIONAL Mgmt For For
DEVELOPMENT FUND, EXECUTIVE
YUAN,SHAREHOLDER NO.325818,YIH-PENG CHIOU
AS REPRESENTATIVE
1.7 THE ELECTION OF THE DIRECTOR.:YAOHUA GLASS Mgmt For For
CO., LTD. MANAGEMENT COMMITTEE.,SHAREHOLDER
NO.325819,CHUNG PIN CHOU AS REPRESENTATIVE
1.8 THE ELECTION OF THE DIRECTOR.:ROLAND Mgmt For For
CHIANG,SHAREHOLDER NO.B121076XXX
1.9 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:MING-JENG WENG,SHAREHOLDER
NO.D120758XXX
1.10 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:ANDREW HSU,SHAREHOLDER
NO.N122517XXX
1.11 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:MING-FANG TSAI,SHAREHOLDER
NO.Q122686XXX
2 TO APPROVED REMOVAL OF THE RESTRICTION ON Mgmt Against Against
THE PROHIBITION OF BUSINESS STRIFE FROM THE
COMPANYS NEW DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
UNITED SPIRITS LIMITED Agenda Number: 709842733
--------------------------------------------------------------------------------------------------------------------------
Security: Y92311128
Meeting Type: AGM
Meeting Date: 07-Sep-2018
Ticker:
ISIN: INE854D01024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS (INCLUDING
CONSOLIDATED FINANCIAL STATEMENTS) FOR THE
FINANCIAL YEAR ENDED MARCH 31,2018 AND THE
REPORT OF THE DIRECTORS AND AUDITORS
THEREON
2 TO APPOINT A DIRECTOR IN PLACE OF MR JOHN Mgmt Against Against
THOMAS KENNEDY (DIN-07529946), WHO RETIRES
BY ROTATION AND BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-APPOINTMENT
--------------------------------------------------------------------------------------------------------------------------
UNITED SPIRITS LIMITED Agenda Number: 710361938
--------------------------------------------------------------------------------------------------------------------------
Security: Y92311128
Meeting Type: OTH
Meeting Date: 18-Jan-2019
Ticker:
ISIN: INE854D01024
--------------------------------------------------------------------------------------------------------------------------
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 MEMBERS FOR PAYMENT OF EXCESS Mgmt Against Against
REMUNERATION TO MR. ANAND KRIPALU (DIN:
00118324), MANAGING DIRECTOR AND CHIEF
EXECUTIVE OFFICER FOR THE FINANCIAL YEAR
ENDED MARCH 31, 2015
2 APPROVAL OF MEMBERS FOR PAYMENT OF Mgmt Against Against
REMUNERATION TO MR. ANAND KRIPALU (DIN:
00118324), MANAGING DIRECTOR AND CHIEF
EXECUTIVE OFFICER TILL AUGUST 13, 2019
3 APPROVAL OF MEMBERS FOR PAYMENT OF Mgmt Against Against
REMUNERATION TO MR. SANJEEV CHURIWALA (DIN:
00489556), EXECUTIVE DIRECTOR AND CHIEF
FINANCIAL OFFICER TILL MARCH 31, 2021
4 APPROVAL FOR PAYMENT OF REMUNERATION TO Mgmt Against Against
NON-EXECUTIVE DIRECTORS
5 APPROVAL FOR GRANTING LOANS TO PIONEER Mgmt For For
DISTILLERIES LIMITED
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL ROBINA CORP Agenda Number: 711045395
--------------------------------------------------------------------------------------------------------------------------
Security: Y9297P100
Meeting Type: AGM
Meeting Date: 29-May-2019
Ticker:
ISIN: PHY9297P1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROOF OF NOTICE OF THE MEETING AND Mgmt Abstain Against
EXISTENCE OF A QUORUM
2 READING AND APPROVAL OF THE MINUTES OF THE Mgmt For For
ANNUAL MEETING OF THE STOCKHOLDERS HELD ON
MAY 30, 2018
3 PRESENTATION OF ANNUAL REPORT AND APPROVAL Mgmt For For
OF THE AUDITED FINANCIAL STATEMENTS FOR THE
PRECEDING YEAR
4 ELECTION OF DIRECTOR: JOHN L. GOKONGWEI, JR Mgmt For For
5 ELECTION OF DIRECTOR: JAMES L. GO Mgmt Against Against
6 ELECTION OF DIRECTOR: LANCE Y. GOKONGWEI Mgmt For For
7 ELECTION OF DIRECTOR: PATRICK HENRY C. GO Mgmt Against Against
8 ELECTION OF DIRECTOR: JOHNSON ROBERT G. GO, Mgmt Against Against
JR
9 ELECTION OF DIRECTOR: ROBERT G. COYIUTO, JR Mgmt Against Against
10 ELECTION OF DIRECTOR: IRWIN C. LEE Mgmt For For
11 ELECTION OF DIRECTOR: WILFRIDO E. SANCHEZ Mgmt For For
(INDEPENDENT DIRECTOR)
12 ELECTION OF DIRECTOR: CESAR V. PURISIMA Mgmt For For
(INDEPENDENT DIRECTOR)
13 APPOINTMENT OF EXTERNAL AUDITOR Mgmt For For
14 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
DIRECTORS AND ITS COMMITTEES, OFFICERS AND
MANAGEMENT
15 CONSIDERATION OF SUCH OTHER MATTERS AS MAY Mgmt Against Against
PROPERLY COME DURING THE MEETING
16 ADJOURNMENT Mgmt Abstain Against
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 212066 DUE TO RECEIPT OF
DIRECTOR NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
UOA DEVELOPMENT BHD Agenda Number: 711076655
--------------------------------------------------------------------------------------------------------------------------
Security: Y9294N108
Meeting Type: AGM
Meeting Date: 29-May-2019
Ticker:
ISIN: MYL5200OO000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE FIRST AND FINAL SINGLE TIER Mgmt For For
DIVIDEND FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018: 14 SEN PER SHARE
2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
AND MEETING ALLOWANCES FOR THE FINANCIAL
YEAR ENDING 31 DECEMBER 2019
3 TO RE-ELECT MR. ALAN CHARLES WINDUSS AS A Mgmt For For
DIRECTOR OF THE COMPANY
4 TO RE-APPOINT MESSRS GRANT THORNTON Mgmt For For
MALAYSIA AS AUDITORS OF THE COMPANY
5 TO AUTHORIZE THE DIRECTORS TO ALLOT AND Mgmt For For
ISSUE SHARES PURSUANT TO SECTION 75 AND 76
OF THE COMPANIES ACT 2016
6 TO AUTHORIZE THE DIRECTORS TO ALLOT AND Mgmt For For
ISSUE SHARES PURSUANT TO THE DRS OF THE
COMPANY
7 TO APPROVE THE RENEWAL OF THE SHAREHOLDERS' Mgmt Against Against
MANDATE FOR EXISTING RECURRENT RELATED
PARTY TRANSACTIONS AND PROVISION OF
FINANCIAL ASSISTANCE WITH UOA HOLDINGS
GROUP
8 TO APPROVE THE RENEWAL OF SHAREHOLDERS' Mgmt Against Against
MANDATE FOR EXISTING RECURRENT RELATED
PARTY TRANSACTIONS AND FOR PROVISION OF
FINANCIAL ASSISTANCE WITH TRANSMETRO GROUP
9 TO APPROVE THE NEW SHAREHOLDERS' MANDATE Mgmt For For
FOR NEW RECURRENT RELATED PARTY
TRANSACTIONS
10 TO APPROVE THE RENEWAL OF THE SHARE Mgmt For For
BUY-BACK AUTHORITY
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
USINAS SIDERURGICAS DE MINAS GERAIS SA-USIMINAS, B Agenda Number: 710857496
--------------------------------------------------------------------------------------------------------------------------
Security: P9632E117
Meeting Type: AGM
Meeting Date: 23-Apr-2019
Ticker:
ISIN: BRUSIMACNPA6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
10 INDICATION OF CANDIDATES TO THE FISCAL Mgmt For For
COUNCIL BY SHAREHOLDERS HOLDING PREFERRED
SHARES WITHOUT VOTING OR RESTRICTED VOTING
RIGHTS NOTE FABRICIO SANTOS DEBORTOLI AND
MICHELE DA SILVA GONSALES
CMMT 11 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 11 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.
CMMT 11 APR 2019: PLEASE NOTE THAT THE PREFERRED Non-Voting
SHAREHOLDERS CAN VOTE ON ITEM 10 ONLY.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
V.S. INDUSTRY BHD Agenda Number: 710257874
--------------------------------------------------------------------------------------------------------------------------
Security: Y9382T108
Meeting Type: AGM
Meeting Date: 04-Jan-2019
Ticker:
ISIN: MYL6963OO002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For
OF 0.6 SEN PER ORDINARY SHARE FOR THE
FINANCIAL YEAR ENDED 31 JULY 2018
O.2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
TOTALLING RM623,600 FOR THE FINANCIAL YEAR
ENDED 31 JULY 2018
O.3 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
IN ACCORDANCE WITH THE COMPANY'S ARTICLES
OF ASSOCIATION: PAN SWEE KEAT - ARTICLE 93
O.4 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
IN ACCORDANCE WITH THE COMPANY'S ARTICLES
OF ASSOCIATION: TANG SIM CHEOW - ARTICLE 93
O.5 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt Against Against
IN ACCORDANCE WITH THE COMPANY'S ARTICLES
OF ASSOCIATION: NG YONG KANG - ARTICLE 93
O.6 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
IN ACCORDANCE WITH THE COMPANY'S ARTICLES
OF ASSOCIATION: DIONG TAI PEW - ARTICLE 99
O.7 TO RE-APPOINT THE RETIRING AUDITORS, MESSRS Mgmt For For
KPMG PLT AS AUDITORS AND TO AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
O.8 PROPOSED AUTHORITY TO ISSUE SHARES PURSUANT Mgmt For For
TO SECTION 75 OF THE COMPANIES ACT 2016
O.9 PROPOSED RENEWAL OF SHAREHOLDERS' APPROVAL Mgmt For For
FOR SHARE BUY-BACK
O.10 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For
FOR RECURRENT RELATED PARTY TRANSACTIONS OF
A REVENUE OR TRADING NATURE ("RRPTS") WITH
V.S. INTERNATIONAL GROUP LIMITED, ITS
SUBSIDIARIES AND ASSOCIATES ("PROPOSED
RENEWAL OF SHAREHOLDERS' MANDATE FOR RRPTS
WITH V.S. INTERNATIONAL GROUP LIMITED, ITS
SUBSIDIARIES AND ASSOCIATES")
O.11 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For
FOR RECURRENT RELATED PARTY TRANSACTIONS OF
A REVENUE OR TRADING NATURE ("RRPTS") WITH
VS MARKETING & ENGINEERING PTE. LTD. AND/OR
SERUMI INTERNATIONAL PRIVATE LIMITED
("PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE
FOR RRPTS WITH VS MARKETING & ENGINEERING
PTE. LTD. AND/OR SERUMI INTERNATIONAL
PRIVATE LIMITED")
O.12 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For
FOR RECURRENT RELATED PARTY TRANSACTIONS OF
A REVENUE OR TRADING NATURE ("RRPTS") WITH
LIP SHENG INTERNATIONAL LTD AND/OR LIP
SHENG PRECISION (ZHUHAI) CO., LTD
("PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE
FOR RRPTS WITH LIP SHENG INTERNATIONAL LTD
AND/OR LIP SHENG PRECISION (ZHUHAI) CO.,
LTD")
O.13 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For
FOR RECURRENT RELATED PARTY TRANSACTIONS OF
A REVENUE OR TRADING NATURE ("RRPTS") WITH
BEEANTAH PTE. LTD. ("PROPOSED RENEWAL OF
SHAREHOLDERS' MANDATE FOR RRPTS WITH
BEEANTAH PTE. LTD.")
O.14 "THAT TAN SRI MOHD NADZMI BIN MOHD SALLEH Mgmt For For
BE RETAINED AS INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY IN ACCORDANCE WITH
THE MALAYSIAN CODE ON CORPORATE GOVERNANCE"
O.15 "THAT MR PAN SWEE KEAT BE RETAINED AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY IN ACCORDANCE WITH THE MALAYSIAN
CODE ON CORPORATE GOVERNANCE"
O.16 "THAT MR TANG SIM CHEOW BE RETAINED AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY IN ACCORDANCE WITH THE MALAYSIAN
CODE ON CORPORATE GOVERNANCE"
S.1 "THAT THE COMPANY'S EXISTING MEMORANDUM AND Mgmt For For
ARTICLES OF ASSOCIATION BE DELETED IN ITS
ENTIRETY AND THAT THE NEW CONSTITUTION AS
SET OUT IN PART C, THE CIRCULAR/STATEMENT
TO THE SHAREHOLDERS OF VSI DATED 29
NOVEMBER 2018 WHICH WAS CIRCULATED TOGETHER
WITH THE COMPANY'S 2018 ANNUAL REPORT BE
AND IS HEREBY ADOPTED AS THE NEW
CONSTITUTION OF THE COMPANY. AND THAT THE
DIRECTORS OF THE COMPANY BE AND ARE HEREBY
AUTHORISED TO DO ALL SUCH ACTS AND THINGS
AS NECESSARY AND/OR EXPEDIENT IN ORDER TO
GIVE FULL EFFECT TO THE PROPOSED ADOPTION
OF NEW CONSTITUTION WITH FULL POWER TO
ASSENT TO ANY CONDITIONS, MODIFICATIONS,
AND/OR AMENDMENTS AS MAY BE REQUIRED BY ANY
RELEVANT AUTHORITIES TO GIVE EFFECT TO THE
PROPOSED ADOPTION OF NEW CONSTITUTION"
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
VALE SA Agenda Number: 710823332
--------------------------------------------------------------------------------------------------------------------------
Security: P9661Q155
Meeting Type: EGM
Meeting Date: 30-Apr-2019
Ticker:
ISIN: BRVALEACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 CHANGE THE HEAD AND PARAGRAPH 2 OF THE Mgmt For For
ARTICLE 11 OF VALE BYLAWS, IN ORDER TO
INCREASE FROM TWELVE TO THIRTEEN THE NUMBER
OF MEMBERS AND ITS SUBSTITUTES OF THE BOARD
OF DIRECTORS AND THE HEAD OF ARTICLE 15 TO
CHANGE THE NAMES OF THE PERSONNEL COMMITTEE
AND GOVERNANCE, COMPLIANCE AND RISK
COMMITTEE TO PERSONNEL AND GOVERNANCE
COMMITTEE AND COMPLIANCE AND RISK
COMMITTEE, RESPECTIVELY
CMMT 04 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE 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.
CMMT 04 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
--------------------------------------------------------------------------------------------------------------------------
VALE SA Agenda Number: 710958173
--------------------------------------------------------------------------------------------------------------------------
Security: P9661Q155
Meeting Type: AGM
Meeting Date: 30-Apr-2019
Ticker:
ISIN: BRVALEACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 EXAMINATION, DISCUSSION AND VOTING ON THE Mgmt Against Against
MANAGEMENT REPORT, MANAGEMENTS ACCOUNTS AND
COMPANY FINANCIAL STATEMENTS, FOR THE YEAR
ENDED DECEMBER 31, 2018
2 PROPOSAL FOR THE ALLOCATION OF PROFITS FOR Mgmt For For
THE YEAR 2018, AND THE CONSEQUENT APPROVAL
OF VALES CAPITAL BUDGET, FOR THE PURPOSES
OF ARTICLE 196 OF LAW 6,404 OF 1976.
MANAGEMENTS PROPOSAL. BRL 1.282,826,291.81
FOR THE ACCOUNT LEGAL RESERVE. BRL
1.496,628,728.93 FOR THE ACCOUNT TAX
INCENTIVES RESERVE. BRL 11,438,535,407.74
FOR THE ACCOUNT INVESTMENTS RESERVE, BASED
ON ARTICLE 37, II OF THE BYLAWS. BRL
3,744,456,807.75 FOR THE ACCOUNT INVESTMENT
RESERVE BASED ON ARTICLE 196 OF LAW 6,404
AND ON THE CAPITAL BUDGET
3 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt For For
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 ELECT THE MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS. INDICATION OF EACH SLATE OF
CANDIDATES AND OF ALL THE NAMES THAT ARE ON
IT. MARCIO HAMILTON FERREIRA, GILMAR DALILO
CEZAR WANDERLEY MARCEL JUVINIANO BARROS,
MARCIA FRAGOSO SOARES JOSE MAURICIO PEREIRA
COELHO, ARTHUR PRADO SILVA MARCELO AUGUSTO
DUTRA LABUTO, IVAN LUIZ MODESTO SCHARA
OSCAR AUGUSTO DE CAMARGO FILHO, YOSHITOMO
NISHIMITSU TOSHIYA ASAHI, HUGO SERRADO
STOFFEL FERNANDO JORGE BUSO GOMES, JOHAN
ALBINO RIBEIRO EDUARDO DE OLIVEIRA
RODRIGUES FILHO, VAGUE JOSE LUCIANO DUARTE
PENIDO, VAGUE SANDRA MARIA GUERRA DE
AZEVEDO, VAGUE ISABELLA SABOYA DE
ALBUQUERQUE, ADRIANO CIVES SEABRA CLARISSA
DE ARAUJO LINS, VAGUE
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 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 7.12. 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. MARCIO HAMILTON
FERREIRA, GILMAR DALILO CEZAR WANDERLEY
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. MARCEL JUVINIANO BARROS,
MARCIA FRAGOSO SOARES
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. JOSE MAURICIO PEREIRA
COELHO, ARTHUR PRADO SILVA
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. MARCELO AUGUSTO DUTRA
LABUTO, IVAN LUIZ MODESTO SCHARA
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. OSCAR AUGUSTO DE CAMARGO
FILHO, YOSHITOMO NISHIMITSU
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. TOSHIYA ASAHI, HUGO
SERRADO STOFFEL
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. FERNANDO JORGE BUSO
GOMES, JOHAN ALBINO RIBEIRO
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. EDUARDO DE OLIVEIRA
RODRIGUES FILHO, VAGUE
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. JOSE LUCIANO DUARTE
PENIDO, VAGUE
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. SANDRA MARIA GUERRA DE
AZEVEDO, VAGUE
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. ISABELLA SABOYA DE
ALBUQUERQUE, ADRIANO CIVES SEABRA
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. CLARISSA DE ARAUJO LINS,
VAGUE
8 ELECTION OF A MEMBER OF THE BOARD OF Mgmt Abstain Against
DIRECTORS. POSITIONS LIMIT TO BE COMPLETED,
1. PATRICIA GRACINDO MARQUES DE ASSIS
BENTES, MARCELO GASPARINO DA SILVA THE
SHAREHOLDER MAY APPOINT AS MANY CANDIDATES
AS THE NUMBER OF VACANCIES TO BE FILLED AT
THE GENERAL ELECTION
9 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
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. . PATRICIA GRACINDO
MARQUES DE ASSIS BENTES, MARCELO GASPARINO
DA SILVA
11 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. 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
12 IN THE EVENT IT IS FOUND THAT NEITHER THE Mgmt Abstain Against
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 . 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
13 ELECTION OF MEMBERS OF THE FISCAL COUNCIL Mgmt Abstain Against
BY SLATE. INDICATION OF EACH SLATE OF
CANDIDATES AND OF ALL THE NAMES THAT ARE ON
IT. . EDUARDO CESAR PASA, NELSON DE MENEZES
FILHO MARCELO AMARAL MORAES, VAGO MARCUS
VINICIUS DIAS SEVERINI, VAGO
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 PLEASE NOTE THAT THIS IS SHAREHOLDER Shr For
PROPOSAL: TO ELECT THE MEMBERS OF THE
FISCAL COUNCIL. SEPARATE ELECTION OF A
MEMBER OF THE FISCAL COUNCIL BY MINORITY
SHAREHOLDERS HOLDING SHARES OF VOTING
RIGHTS. ORDINARY. RAPHAEL MANHAES MARTINS,
GASPAR CARREIRA JUNIOR THE SHAREHOLDER MUST
COMPLETE THIS FIELD SHOULD HE HAVE LEFT THE
GENERAL ELECTION FIELD BLANK
16 SETTING THE COMPENSATION OF MANAGEMENT AND Mgmt Against Against
MEMBERS OF THE FISCAL COUNCIL FOR THE YEAR
2019. MANAGEMENTS PROPOSAL, SET THE ANNUAL
OVERALL COMPENSATION OF MANAGEMENT, MEMBERS
OF THE ADVISORY COMMITTEES AND MEMBERS OF
VALES FISCAL COUNCIL FOR THE FISCAL YEAR OF
2019, IN THE AMOUNT OF UP TO BRL
115,204,420.58, TO BE INDIVIDUALIZED BY
VALES BOARD OF DIRECTORS. SET THE MONTHLY
COMPENSATION OF EACH ACTING MEMBER OF THE
FISCAL COUNCIL, FROM MAY 1, 2019, UNTIL THE
ANNUAL SHAREHOLDERS MEETING TO BE HELD IN
2020, CORRESPONDING TO 10 PERCENT OF THE
COMPENSATION THAT, ON AVERAGE, IS
ATTRIBUTED MONTHLY TO EACH EXECUTIVE
OFFICER, NOT COUNTING BENEFITS,
REPRESENTATION FUNDS AND PROFIT SHARING. IN
ADDITION TO THE COMPENSATION SET FORTH
ABOVE, THE ACTING MEMBERS OF THE FISCAL
COUNCIL SHALL BE ENTITLED TO REIMBURSEMENT
OF TRAVEL AND SUBSISTENCE EXPENSES
NECESSARY FOR THE PERFORMANCE OF THEIR
DUTIES, PROVIDED THAT ALTERNATE MEMBERS
SHALL ONLY BE REIMBURSED IN THE CASES IN
WHICH THEY EXERCISE THEIR TITLE DUE TO
VACANCY, IMPEDIMENT OR ABSENCE OF THE
RESPECTIVE PRINCIPAL MEMBER
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 214514 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.
--------------------------------------------------------------------------------------------------------------------------
VANGUARD INTERNATIONAL SEMICONDUCTOR CORPORATION Agenda Number: 711207022
--------------------------------------------------------------------------------------------------------------------------
Security: Y9353N106
Meeting Type: AGM
Meeting Date: 14-Jun-2019
Ticker:
ISIN: TW0005347009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECOGNIZE Y2018 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 TO RECOGNIZE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
Y2018 EARNINGS. PROPOSED CASH DIVIDEND: TWD
3.2 PER SHARE
3 TO DISCUSS REVISION OF ARTICLES OF Mgmt For For
INCORPORATION
4 TO DISCUSS REVISION OF PROCEDURES FOR Mgmt For For
ASSETS ACQUISITION OR DISPOSAL
5 TO DISCUSS REVISION OF OPERATIONAL Mgmt For For
PROCEDURES FOR FINANCIAL DERIVATIVE
TRANSACTIONS
6 TO DISCUSS REVISION OF PROCEDURE FOR Mgmt For For
LENDING FUNDS TO OTHER PARTIES
7 TO DISCUSS REVISION OF PROCEDURE FOR MAKING Mgmt For For
ENDORSEMENTS AND GUARANTEES
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
VELESTO ENERGY BERHAD Agenda Number: 711060347
--------------------------------------------------------------------------------------------------------------------------
Security: Y9036W101
Meeting Type: AGM
Meeting Date: 29-May-2019
Ticker:
ISIN: MYL5243OO000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt Against Against
WHOM RETIRE IN ACCORDANCE WITH ARTICLE 96
OF THE COMPANY'S CONSTITUTION AND BEING
ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION:
DATO' ABUL RAHMAN AHMAD
2 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For
WHOM RETIRE IN ACCORDANCE WITH ARTICLE 96
OF THE COMPANY'S CONSTITUTION AND BEING
ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION:
ROHAIZAD DARUS
3 TO RE-ELECT DATO' DAYANG FATIMAH JOHARI, Mgmt For For
WHO RETIRE IN ACCORDANCE WITH ARTICLE 103
OF THE COMPANY'S CONSTITUTION AND BEING
ELIGIBLE, OFFER HERSELF FOR RE-ELECTION
4 TO APPROVE THE DIRECTORS FEES IN ACCORDANCE Mgmt For For
WITH THE REMUNERATION POLICY AND PROCEDURES
FOR NON-EXECUTIVE DIRECTORS OF THE COMPANY,
WITH EFFECT FROM THIS 9TH ANNUAL GENERAL
MEETING UNTIL THE NEXT ANNUAL GENERAL
MEETING (AS SPECIFIED)
5 TO APPROVE THE MEETING ALLOWANCES AND OTHER Mgmt For For
BENEFITS IN ACCORDANCE WITH THE
REMUNERATION POLICY AND PROCEDURES FOR
NON-EXECUTIVE DIRECTORS OF THE COMPANY,
WITH EFFECT FROM THIS 9TH ANNUAL GENERAL
MEETING UNTIL THE NEXT ANNUAL GENERAL
MEETING (AS SPECIFIED)
6 TO RE-APPOINT MESSRS. ERNST & YOUNG AS THE Mgmt For For
COMPANY'S AUDITORS FOR THE YEAR ENDING 31
DECEMBER 2019 AND TO AUTHORISE THE BOARD OF
DIRECTORS TO DETERMINE THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
VEON LTD Agenda Number: 934857674
--------------------------------------------------------------------------------------------------------------------------
Security: 91822M106
Meeting Type: Annual
Meeting Date: 30-Jul-2018
Ticker: VEON
ISIN: US91822M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To re-appoint PricewaterhouseCoopers Mgmt For For
Accountants N.V., or "PWC," as auditor of
the Company for a term expiring at the
conclusion of the 2019 annual general
meeting of shareholders of the Company and
to authorise the Supervisory Board to
determine the remuneration of the auditor.
2. To cancel 909,981,160 authorised but Mgmt For For
unissued common shares of par value $0.001
each and 305,000,000 authorised but
unissued convertible preferred shares of
par value $0.001 each in the capital of the
Company.
3. To approve the adoption by the Company of Mgmt For For
amended and restated Bye-laws of the
Company in substitution for and to the
exclusion of the existing Bye-laws of the
Company.
4a. To appoint Guillaume Bacuvier as a director Mgmt For
of the Company.
4b. To appoint Osama Bedier as a director of Mgmt For
the Company.
4c. To appoint Ursula Burns as a director of Mgmt For
the Company.
4d. To appoint Mikhail Fridman as a director of Mgmt For
the Company.
4e. To appoint Gennady Gazin as a director of Mgmt For
the Company.
4f. To appoint Andrei Gusev as a director of Mgmt For
the Company.
4g. To appoint Gunnar Holt as a director of the Mgmt For
Company.
4h. To appoint Sir Julian Horn-Smith as a Mgmt For
director of the Company.
4i. To appoint Robert Jan van de Kraats as a Mgmt For
director of the Company.
4j. To appoint Guy Laurence as a director of Mgmt For
the Company.
4k. To appoint Alexander Pertsovsky as a Mgmt For
director of the Company.
5. As a shareholder, if you are beneficially Mgmt For
holding less than 87,836,556 shares (5% of
the company total issued and outstanding
shares) of VEON Ltd. (the combined total of
the common shares or other deposited
securities represented by the American
Depositary Shares evidenced by the American
Depositary Receipts you beneficially hold
and any other common shares or other
deposited securities you beneficially
hold), mark the box captioned "Yes";
otherwise mark the box captioned "No". Mark
"for" = yes or "against" = no
--------------------------------------------------------------------------------------------------------------------------
VEON LTD Agenda Number: 935032019
--------------------------------------------------------------------------------------------------------------------------
Security: 91822M106
Meeting Type: Annual
Meeting Date: 18-Jun-2019
Ticker: VEON
ISIN: US91822M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To re-appoint PricewaterhouseCoopers Mgmt No vote
Accountants N.V. ("PWC") as auditor of the
Company for a term expiring at the
conclusion of the 2020 Annual General
Meeting of Shareholders of the Company and
to authorise the Board to determine the
remuneration of the auditor.
2. To increase the number of Board from eleven Mgmt No vote
to twelve.
3A. To appoint Guillaume Bacuvier as a Mgmt No vote
director.
3B. To appoint Osama Bedier as a director. Mgmt No vote
3C. To appoint Ursula Burns as a director. Mgmt No vote
3D. To appoint Mikhail Fridman as a director. Mgmt No vote
3E. To appoint Gennady Gazin as a director. Mgmt No vote
3F. To appoint Andrei Gusev as a director. Mgmt No vote
3G. To appoint Gunnar Holt as a director. Mgmt No vote
3H. To appoint Sir Julian Horn-Smith as a Mgmt No vote
director.
3I. To appoint Robert Jan van de Kraats as a Mgmt No vote
director.
3J. To appoint Guy Laurence as a director. Mgmt No vote
3K. To appoint Alexander Pertsovsky as a Mgmt No vote
director.
3L. To appoint Muhterem Kaan Terzioglu as a Mgmt No vote
director.
5. As a shareholder, if you are beneficially Mgmt No vote
holding less than 87,836,556 shares (5% of
the company total issued and outstanding
shares) of VEON Ltd. (the combined total of
the common shares represented by the
American Depositary Shares evidenced by the
American Depositary Receipts you
beneficially hold and any other common
shares you beneficially hold), mark the box
captioned "Yes"; otherwise mark the box
captioned "No". Mark "For" = Yes or
"Against" = No.
--------------------------------------------------------------------------------------------------------------------------
VEON LTD Agenda Number: 935033136
--------------------------------------------------------------------------------------------------------------------------
Security: 91822M106
Meeting Type: Annual
Meeting Date: 18-Jun-2019
Ticker: VEON
ISIN: US91822M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
4A. To appoint Guillaume Bacuvier as a Mgmt No vote
director.
4B. To appoint Osama Bedier as a director. Mgmt No vote
4C. To appoint Ursula Burns as a director. Mgmt No vote
4D. To appoint Mikhail Fridman as a director. Mgmt No vote
4E. To appoint Gennady Gazin as a director. Mgmt No vote
4F. To appoint Andrei Gusev as a director. Mgmt No vote
4G. To appoint Gunnar Holt as a director. Mgmt No vote
4H. To appoint Sir Julian Horn-Smith as a Mgmt No vote
director.
4I. To appoint Robert Jan van de Kraats as a Mgmt No vote
director.
4J. To appoint Guy Laurence as a director. Mgmt No vote
4K. To appoint Alexander Pertsovsky as a Mgmt No vote
director.
4L. To appoint Muhterem Kaan Terzioglu as a Mgmt No vote
director.
--------------------------------------------------------------------------------------------------------------------------
VESTEL ELEKTRONIK SANAYI VE TICARET ANONIM SIRKETI Agenda Number: 710922724
--------------------------------------------------------------------------------------------------------------------------
Security: M9747B100
Meeting Type: AGM
Meeting Date: 08-May-2019
Ticker:
ISIN: TRAVESTL91H6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING, MOMENT OF SILENCE AND ELECTION OF Mgmt For For
THE MEETING COUNCIL
2 GRANTING AUTHORIZATION TO THE MEETING Mgmt For For
COUNCIL FOR SIGNING THE MEETING MINUTES
3 READING AND DISCUSSION OF THE BOARD OF Mgmt For For
DIRECTORS ANNUAL REPORT OF THE YEAR 2018
4 READING OF THE INDEPENDENT AUDIT REPORT Mgmt For For
SUMMARY FOR THE YEAR 2018
5 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
YEAR 2018
6 DISCHARGING OF THE BOARD OF DIRECTORS Mgmt For For
MEMBERS FROM THE ACTIVITIES AND
TRANSACTIONS OF THE COMPANY IN THE YEAR
2018
7 DETERMINATION OF NUMBER OF THE BOARD OF Mgmt For For
DIRECTORS MEMBERS AND OFFICE TERMS AND
ELECTION OF BOARD OF DIRECTORS MEMBERS
INCLUDING INDEPENDENT MEMBERS
8 DETERMINATION OF SALARIES OF THE BOARD OF Mgmt Against Against
DIRECTORS MEMBERS FOR THE YEAR 2019
9 DISCUSSION AND TAKING A RESOLUTION ON THE Mgmt For For
BOARD OF DIRECTORS PROPOSAL ABOUT THE
DISTRIBUTION OF DIVIDEND RELATING THE YEAR
2018 AND DETERMINATION OF KEY DATES
10 SUBMITTING THE PERMISSION TO BE GRANTED TO Mgmt For For
BOARD OF DIRECTORS MEMBERS FOR THE APPROVAL
OF SHAREHOLDERS ABOUT CARRYING OUT
TRANSACTIONS WRITTEN IN THE ARTICLES 395
AND 396 OF THE TURKISH COMMERCIAL CODE
11 DISCUSSING AND TAKING A RESOLUTION ON Mgmt For For
ELECTION OF INDEPENDENT AUDIT COMPANY FOR
THE YEAR 2019
12 INFORMING SHAREHOLDERS ABOUT THE DONATIONS Mgmt For For
AND AIDS MADE IN THE YEAR 2018 DISCUSSION
AND TAKING A RESOLUTION ON BOARD OF
DIRECTORS PROPOSAL ABOUT THE UPPER LIMIT OF
DONATIONS FOR THE YEAR 01.01.2019-
31.12.2019
13 INFORMING SHAREHOLDERS ABOUT THE WARRANTS, Mgmt Abstain Against
PLEDGES, MORTGAGES AND SURETIES GRANTED IN
FAVOR OF THIRD PERSONS AND OBTAINED INCOME
OR BENEFITS IN THE YEAR 2018
14 CLOSING Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
VIETJET AVIATION JOINT STOCK COMPANY Agenda Number: 709963587
--------------------------------------------------------------------------------------------------------------------------
Security: Y9368Y105
Meeting Type: OTH
Meeting Date: 11-Oct-2018
Ticker:
ISIN: VN000000VJC7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT THIS IS 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 ISSUING INTERNATIONAL CONVERTIBLE BONDS Mgmt For For
2 PLAN OF ISSUING COMMON STOCK FOR BOND Mgmt For For
CONVERSION AT CONVERT DATE
3 LISTING INTERNATIONAL CONVERTIBLE BONDS AT Mgmt For For
SINGAPORE STOCK EXCHANGE
4 DELEGATION TO BOD ON DEPLOYING THE PLAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VIETJET AVIATION JOINT STOCK COMPANY Agenda Number: 710936735
--------------------------------------------------------------------------------------------------------------------------
Security: Y9368Y105
Meeting Type: AGM
Meeting Date: 19-Apr-2019
Ticker:
ISIN: VN000000VJC7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting
MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO
ATTEND THE MEETING, YOU WILL NEED TO
CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS
NOT ABLE TO PROCESS MEETING ATTENDANCE
REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN
THIS MARKET AS THESE WILL BE REJECTED.
PLEASE REFER TO THE ISSUERS WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED IN
ORDER TO ATTEND AND VOTE. THANK YOU.
1 2018 BOD OPERATION REPORT AND PLAN FOR 2019 Mgmt For For
2 BOM REPORT ON 2018 BUSINESS RESULT AND PLAN Mgmt For For
FOR 2019
3 2018 BOS OPERATION REPORT AND PLAN FOR 2019 Mgmt For For
4 2018 AUDITED FINANCIAL REPORT Mgmt For For
5 AUTHORIZING FOR BOD SELECTING 2019 AUDIT Mgmt For For
COMPANY
6 AUTHORIZING FOR BOD TO DECIDE SOME MATTERS Mgmt Against Against
WITHIN JURISDICTION OF THE GENERAL
SHAREHOLDERS
7 2018 PROFIT ALLOCATION PLAN Mgmt For For
8 2019 DIVIDEND PAYMENT PLAN Mgmt For For
9 2019 BOD, BOS EXPECTED TOTAL OPERATION FUND Mgmt For For
10 ADDITIONAL ELECTION 2017- 2022 INDEPENDENT Mgmt For For
BOD MEMBER: MR. DONAL JOSEPH BOYLAN
11 OTHER ISSUES Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
VIETNAM CONSTRUCTION AND IMPORT-EXPORT JOINT STOCK Agenda Number: 710391905
--------------------------------------------------------------------------------------------------------------------------
Security: Y9366E101
Meeting Type: EGM
Meeting Date: 11-Jan-2019
Ticker:
ISIN: VN000000VCG3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 139182 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 STATEMENT OF ADDITIONAL ELECTION OF BOD AND Mgmt Against Against
BOS MEMBERS AS REPLACEMENT
2 STATEMENT OF AMENDING COMPANY CHARTER AND Mgmt Against Against
INTERNAL CORPORATE GOVERNANCE POLICY
3 STATEMENT OF CHANGING BUSINESS LINES OF Mgmt Against Against
CORPORATIONS
4 STATEMENT OF CANCELLATION THE EFFECTIVENESS Mgmt Against Against
OF SOME CORPORATE GOVERNANCE POLICIES THAT
BOD ISSUED PREVIOUSLY
5 OTHER ISSUES WITHIN THE JURISDICTION OF THE Mgmt Against Against
EGM
6 ELECTION OF BOD MEMBERS Mgmt Against Against
7 ELECTION OF BOS MEMBERS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
VIETNAM CONSTRUCTION AND IMPORT-EXPORT JOINT STOCK Agenda Number: 710797145
--------------------------------------------------------------------------------------------------------------------------
Security: Y9366E101
Meeting Type: AGM
Meeting Date: 23-Apr-2019
Ticker:
ISIN: VN000000VCG3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
1 REPORT BY BOM ON 2018 PRODUCTION AND Mgmt No vote
BUSINESS RESULTS AND 2019 PLAN
2 PROPOSAL BY BOD TO APPROVE 2018 AUDITED Mgmt No vote
FINANCIAL STATEMENTS
3 REPORT BY BOD ON MANAGEMENT ACTIVITIES FOR Mgmt No vote
2018 PRODUCTION AND BUSINESS AND 2019
FOCUSED MISSIONS
4 REPORT BY BOS Mgmt No vote
5 PROPOSAL BY BOS TO THE GENERAL MEETING TO Mgmt No vote
APPROVE THE SELECTION OF INDEPENDENT
AUDITING COMPANY TO AUDIT AND ASSESS 2019
FINANCIAL STATEMENTS
6 PROPOSAL BY BOD ON FISCAL YEAR 2018 PROFIT Mgmt No vote
AFTER TAX ALLOCATION
7 PROPOSAL BY BOD TO APPROVE 2018 Mgmt No vote
REMUNERATION FOR BOD AND BOS AND 2019 PLAN
8 PROPOSAL BY BOD TO APPROVE THE CHANGE OF Mgmt No vote
BUSINESS LINES, AREAS OF BUSINESS OF
VINACONEX CORPORATION
9 OTHER MATTERS Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
VIETNAM CONSTRUCTION AND IMPORT-EXPORT JOINT STOCK Agenda Number: 711324107
--------------------------------------------------------------------------------------------------------------------------
Security: Y9366E101
Meeting Type: AGM
Meeting Date: 28-Jun-2019
Ticker:
ISIN: VN000000VCG3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT 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 OF ATTENDANCE SHAREHOLDERS BEHAVIOR Mgmt For For
CHECK
2 LIST OF PRESIDIUM, SECRETARY, VOTING Mgmt For For
COMMITTEE
3 APPROVAL OF AGM CONTENT Mgmt For For
4 2018 BUSINESS RESULT AND PLAN FOR 2019 Mgmt For For
5 2018 AUDITED FINANCIAL REPORT Mgmt For For
6 2018 BOD REPORT AND PLAN FOR 2019 Mgmt For For
7 BOS REPORT Mgmt For For
8 SELECTING 2019 AUDIT COMPANY Mgmt For For
9 2018 PROFIT ALLOCATION Mgmt For For
10 2018 BOD, BOS REMUNERATION FINALIZATION AND Mgmt For For
PLAN FOR 2019
11 AMENDMENT OF COMPANY BUSINESS LINE Mgmt For For
12 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Abstain For
THE AGM
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 252997 DUE TO RECEIVED UPDATED
AGENDA WITH 12 RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
VIETNAM DAIRY PRODUCTS JOINT STOCK COMPANY Agenda Number: 710929639
--------------------------------------------------------------------------------------------------------------------------
Security: Y9365V104
Meeting Type: AGM
Meeting Date: 19-Apr-2019
Ticker:
ISIN: VN000000VNM8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting
MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO
ATTEND THE MEETING, YOU WILL NEED TO
CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS
NOT ABLE TO PROCESS MEETING ATTENDANCE
REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN
THIS MARKET AS THESE WILL BE REJECTED.
PLEASE REFER TO THE ISSUERS WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED IN
ORDER TO ATTEND AND VOTE. THANK YOU.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 197025 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU.
1 THE AUDITED FINANCIAL STATEMENTS FOR THE Mgmt For For
FISCAL YEAR 2018
2 REPORT OF THE BOARD OF DIRECTORS FOR 2018 Mgmt For For
3 DIVIDEND PAYMENT OF THE FISCAL YEAR 2018 Mgmt For For
4 BUSINESS PLAN: REVENUE AND PROFIT FOR 2019 Mgmt For For
5 DIVIDEND PAYMENT PLAN FOR THE FISCAL YEAR Mgmt For For
OF 2019
6 SELECTING INDEPENDENT AUDITOR Mgmt For For
7 DIRECTOR'S FEES FOR 2019 Mgmt For For
8 SUPPLEMENTING BUSINESS LINE Mgmt For For
9 AMENDING THE COMPANY'S CHARTER Mgmt For For
10 OTHER ISSUES WITHIN THE JURISDICTION OF THE Mgmt Against Against
AGM
--------------------------------------------------------------------------------------------------------------------------
VIETNAM JOINT STOCK COMMERCIAL BANK FOR INDUSTRY A Agenda Number: 710188409
--------------------------------------------------------------------------------------------------------------------------
Security: Y9366L105
Meeting Type: EGM
Meeting Date: 08-Dec-2018
Ticker:
ISIN: VN000000CTG7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
1 HUMAN RESOURCES VIETINBANK Mgmt Against Against
2 OTHER ISSUES IF ANY Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
VIETNAM JOINT STOCK COMMERCIAL BANK FOR INDUSTRY A Agenda Number: 710998672
--------------------------------------------------------------------------------------------------------------------------
Security: Y9366L105
Meeting Type: AGM
Meeting Date: 23-Apr-2019
Ticker:
ISIN: VN000000CTG7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting
MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO
ATTEND THE MEETING, YOU WILL NEED TO
CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS
NOT ABLE TO PROCESS MEETING ATTENDANCE
REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN
THIS MARKET AS THESE WILL BE REJECTED.
PLEASE REFER TO THE ISSUERS WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED IN
ORDER TO ATTEND AND VOTE. THANK YOU.
1 2018 BOD OPERATION REPORT AND PLAN FOR 2019 Mgmt For For
2 2014 2019 BOD OPERATION RESULT REPORT AND Mgmt For For
PLAN FOR TERM 2019 2024
3 BOM REPORT ON 2018 BUSINESS RESULT AND PLAN Mgmt For For
FOR 2019
4 2018 BOS OPERATION REPORT AND PLAN FOR 2019 Mgmt For For
5 2014 2019 BOS OPERATION RESULT REPORT AND Mgmt For For
PLAN FOR TERM 2019 2024
6 2018 AUDITED FINANCIAL REPORT Mgmt For For
7 AUTHORIZING FOR BOD SELECTING 2020 Mgmt For For
INDEPENDENT AUDIT COMPANY
8 STATEMENT OF 2018 PROFIT ALLOCATION Mgmt For For
9 STATEMENT OF 2019 BOD, BOS REMUNERATION Mgmt For For
10 STATEMENT OF 2019 2024 HUMAN RESOURCES Mgmt Against Against
11 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 174576 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
VIETNAM 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.
--------------------------------------------------------------------------------------------------------------------------
VINA DE CONCHA Y TORO SA CONCHATORO Agenda Number: 710785378
--------------------------------------------------------------------------------------------------------------------------
Security: P9796J100
Meeting Type: OGM
Meeting Date: 25-Apr-2019
Ticker:
ISIN: CLP9796J1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE DIVIDENDS AND DIVIDEND POLICY Mgmt For For
3 APPOINT AUDITORS AND DESIGNATE RISK Mgmt For For
ASSESSMENT COMPANIES
4 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
5 APPROVE REMUNERATION AND BUDGET OF Mgmt For For
DIRECTORS' COMMITTEE
6 DESIGNATE NEWSPAPER TO PUBLISH MEETING Mgmt For For
ANNOUNCEMENTS
7 RECEIVE REPORT REGARDING RELATED-PARTY Mgmt For For
TRANSACTIONS
8 OTHER BUSINESS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
VINCOM RETAIL JOINT STOCK COMPANY Agenda Number: 709816081
--------------------------------------------------------------------------------------------------------------------------
Security: Y937HV109
Meeting Type: OTH
Meeting Date: 16-Aug-2018
Ticker:
ISIN: VN000000VRE6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. THANK YOU.
1 APPROVE THE PLAN FOR ISSUING NEW SHARES TO Mgmt For For
EXISTING SHAREHOLDERS IN ORDER TO INCREASE
CHARTER CAPITAL FROM OWNERS' EQUITY
2 APPROVE TO AUTHORIZE BOD TO IMPLEMENT THE Mgmt For For
PLAN
--------------------------------------------------------------------------------------------------------------------------
VINCOM RETAIL JOINT STOCK COMPANY Agenda Number: 709871859
--------------------------------------------------------------------------------------------------------------------------
Security: Y937HV109
Meeting Type: OTH
Meeting Date: 06-Sep-2018
Ticker:
ISIN: VN000000VRE6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
1 APPROVAL OF AMENDING BUSINESS LINES Mgmt For For
2 APPROVAL OF AMENDING AND SUPPLEMENTING Mgmt For For
COMPANY CHARTER
3 APPROVAL OF DEPLOYING THE 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.
--------------------------------------------------------------------------------------------------------------------------
VINCOM RETAIL JOINT STOCK COMPANY Agenda Number: 710824168
--------------------------------------------------------------------------------------------------------------------------
Security: Y937HV109
Meeting Type: AGM
Meeting Date: 11-Apr-2019
Ticker:
ISIN: VN000000VRE6
--------------------------------------------------------------------------------------------------------------------------
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 APPROVE THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS
2 APPROVE THE REPORT OF MANAGEMENT ON 2018 Mgmt For For
BUSINESS PERFORMANCE AND 2019 BUSINESS PLAN
3 APPROVE THE REPORT OF THE SUPERVISORY BOARD Mgmt For For
ON THE BUSINESS RESULTS AND ACTIVITIES OF
THE BOD AND MANAGEMENT IN 2018
4 APPROVE THE 2018 AUDITED FINANCIAL Mgmt For For
STATEMENTS
5 APPROVE THE 2018 APPROPRIATION PLAN Mgmt For For
ACCORDING TO THE PROPOSAL OF THE BOD AT THE
AGM
6 APPROVE THE REMUNERATION FOR MEMBERS OF THE Mgmt For For
BOD AND THE SUPERVISORY BOARD
7 OTHER CONTENTS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
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 SON-SONG HINH HYDROPOWER JOINT STOCK COMPANY Agenda Number: 711259449
--------------------------------------------------------------------------------------------------------------------------
Security: Y9375C104
Meeting Type: AGM
Meeting Date: 04-Jun-2019
Ticker:
ISIN: VN000000VSH7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT 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 BUSINESS RESULT REPORT YEAR 2018, Mgmt For For
INVESTMENT AND CONSTRUCTION REPORT YEAR
2018 AND PLAN FOR 2019
2 AUDITED FINANCIAL REPORT YEAR 2018 Mgmt For For
3 BOD REPORT YEAR 2018 AND PLAN FOR 2018 Mgmt For For
4 REPORT OF REMUNERATION OF BOD, BOS YEAR Mgmt Against Against
2018 AND PLAN FOR 2019
5 BOS REPORT YEAR 2018 Mgmt For For
6 SELECTING AUDITOR YEAR 2019 Mgmt For For
7 STATEMENT OF PROFIT ALLOCATION YEAR 2018, Mgmt For For
DIVIDEND YEAR 2018 AND PLAN FOR DIVIDEND
YEAR 2019
8 STATEMENT OF AMENDING COMPANY CHARTER Mgmt Against Against
9 STATEMENT OF APPROVAL OF INTERNAL MECHANISM Mgmt Against Against
ABOUT COMPANY MANAGEMENT
10 STATEMENT OF TOTAL CAPITAL OF INVESTMENT Mgmt Against Against
FOR PROJECT: TD UPPER KON TUM
11 STATEMENT OF APPROVAL OF CONDITIONS FOR Mgmt Against Against
MAKING A LOAN FOR PROJECT: TD UPPER KONTUM
12 STATEMENT OF DISMISSAL, RESIGNATION OF BOD, Mgmt For For
BOS MEMBER, ADDITIONAL ELECTION,
REPLACEMENT OF BOD, BOS MEMBER PERIOD
2015-2020
13 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
14 ELECTION BOD MEMBER: MR. NGUYEN QUANG QUYEN Mgmt Against Against
15 ELECTION BOD MEMBER: MR. NGUYEN THANH HAI Mgmt Against Against
16 ELECTION BOS MEMBER: MR. LE QUANG TOAN Mgmt Against Against
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 250181 DUE TO RECEIVED UPDATED
AGENDA WITH 16 RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
VIOHALCO S.A. Agenda Number: 710116799
--------------------------------------------------------------------------------------------------------------------------
Security: B97150104
Meeting Type: EGM
Meeting Date: 29-Nov-2018
Ticker:
ISIN: BE0974271034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 ACKNOWLEDGEMENT OF THE RESIGNATION OF MR. Non-Voting
RUDOLF WIEDENMANN AND OF COMTE VINCENT DE
LAUNOIT FROM THEIR MANDATE AS MEMBERS OF
THE BOARD OF DIRECTORS
2.1 IT IS PROPOSED TO APPOINT MS. MARION JENNY Mgmt Against Against
STEINER STASSINOPOULOS AS MEMBER OF THE
BOARD OF DIRECTORS, FOR A TERM EXPIRING AT
THE END OF THE ANNUAL ORDINARY
SHAREHOLDERS' MEETING TO BE HELD IN 2019
2.2 IT IS PROPOSED TO APPOINT MS. MARGARET Mgmt Against Against
ZAKOS AS MEMBER OF THE BOARD OF DIRECTORS,
FOR A TERM EXPIRING AT THE END OF THE
ANNUAL ORDINARY SHAREHOLDERS' MEETING TO BE
HELD IN 2019
2.3 IT IS PROPOSED TO APPOINT MS. KAY MARIE Mgmt For For
BREEDEN AS INDEPENDENT MEMBER OF THE BOARD
OF DIRECTORS, FOR A TERM EXPIRING AT THE
END OF THE ANNUAL ORDINARY SHAREHOLDERS'
MEETING TO BE HELD IN 2019; MS. BREEDEN
COMPLIES WITH THE CRITERIA OF INDEPENDENCE
SET FORTH IN ARTICLE 526TER OF THE BELGIAN
COMPANIES CODE
2.4 IT IS PROPOSED TO APPOINT MS. KALLIOPI Mgmt For For
TSOLINA AS INDEPENDENT MEMBER OF THE BOARD
OF DIRECTORS, FOR A TERM EXPIRING AT THE
END OF THE ANNUAL ORDINARY SHAREHOLDERS'
MEETING TO BE HELD IN 2019; MS. TSOLINA
COMPLIES WITH THE CRITERIA OF INDEPENDENCE
SET FORTH IN ARTICLE 526TER OF THE BELGIAN
COMPANIES CODE
2.5 IT IS PROPOSED TO APPOINT MS. ASTRID DE Mgmt For For
LAUNOIT AS INDEPENDENT MEMBER OF THE BOARD
OF DIRECTORS, FOR A TERM EXPIRING AT THE
END OF THE ANNUAL ORDINARY SHAREHOLDERS'
MEETING TO BE HELD IN 2019; MS. DE LAUNOIT
COMPLIES WITH THE CRITERIA OF INDEPENDENCE
SET FORTH IN ARTICLE 526TER OF THE BELGIAN
COMPANIES CODE
3 APPROVAL OF THE REMUNERATION OF THE NEW Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS. PROPOSED
RESOLUTION: IT IS PROPOSED TO GRANT TO EACH
MEMBER OF THE BOARD OF DIRECTORS AN ANNUAL
GROSS FIXED COMPENSATION OF EUR 25,000 PRO
RATA TEMPORIS. THESE AMOUNTS WILL
REMUNERATE THE PERFORMANCE OF THEIR MANDATE
UNTIL THE ANNUAL ORDINARY SHAREHOLDERS'
MEETING OF 2019
--------------------------------------------------------------------------------------------------------------------------
VIOHALCO SA Agenda Number: 711044519
--------------------------------------------------------------------------------------------------------------------------
Security: B97150104
Meeting Type: OGM
Meeting Date: 28-May-2019
Ticker:
ISIN: BE0974271034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 MANAGEMENT REPORT OF THE BOARD OF DIRECTORS Non-Voting
AND REPORT OF THE STATUTORY AUDITORS ON THE
ANNUAL ACCOUNTS OF THE COMPANY FOR THE
FISCAL YEAR ENDED 31 DECEMBER 2018
2 PRESENTATION OF THE CONSOLIDATED FINANCIAL Non-Voting
STATEMENTS AND THE MANAGEMENT REPORT ON THE
CONSOLIDATED FINANCIAL STATEMENTS
3 APPROVAL OF THE ANNUAL ACCOUNTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2018
(INCLUDING ALLOCATION OF THE RESULTS): IT
IS PROPOSED TO APPROVE THE ANNUAL ACCOUNTS
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2018, INCLUDING THE ALLOCATION OF RESULTS
CONTAINED THEREIN
4 DISCHARGE OF LIABILITY OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS: PROPOSED
RESOLUTION: IT IS PROPOSED TO GRANT
DISCHARGE TO THE MEMBERS OF THE BOARD OF
DIRECTORS FROM ANY LIABILITY ARISING FROM
THE PERFORMANCE OF THEIR DUTIES DURING THE
FINANCIAL YEAR ENDED ON 31 DECEMBER 2018.
5 DISCHARGE OF LIABILITY OF THE STATUTORY Mgmt For For
AUDITORS: PROPOSED RESOLUTION: IT IS
PROPOSED TO GRANT DISCHARGE TO THE
STATUTORY AUDITORS FROM ANY LIABILITY
ARISING FROM THE PERFORMANCE OF THEIR
DUTIES DURING THE FINANCIAL YEAR ENDED ON
31 DECEMBER 2018
6.1 RENEWAL OF THE MANDATE OF THE MEMBER OF THE Mgmt Against Against
BOARD OF DIRECTORS: PROPOSED RESOLUTION: IT
IS PROPOSED TO RENEW THE APPOINTMENT OF MR.
NIKOLAOS STASSINOPOULOS AS MEMBER OF THE
BOARD OF DIRECTORS, FOR A TERM OF ONE YEAR
EXPIRING AT THE END OF THE ANNUAL ORDINARY
SHAREHOLDERS' MEETING TO BE HELD IN 2020
6.2 RENEWAL OF THE MANDATE OF THE MEMBER OF THE Mgmt Against Against
BOARD OF DIRECTORS: IT IS PROPOSED TO RENEW
THE APPOINTMENT OF MR. JACQUES MOULAERT AS
MEMBER OF THE BOARD OF DIRECTORS, FOR A
TERM OF ONE YEAR EXPIRING AT THE END OF THE
ANNUAL ORDINARY SHAREHOLDERS' MEETING TO BE
HELD IN 2020
6.3 RENEWAL OF THE MANDATE OF THE MEMBER OF THE Mgmt Against Against
BOARD OF DIRECTORS: IT IS PROPOSED TO RENEW
THE APPOINTMENT OF MR. EVANGELOS MOUSTAKAS
AS MEMBER OF THE BOARD OF DIRECTORS, FOR A
TERM OF ONE YEAR EXPIRING AT THE END OF THE
ANNUAL ORDINARY SHAREHOLDERS' MEETING TO BE
HELD IN 2020
6.4 RENEWAL OF THE MANDATE OF THE MEMBER OF THE Mgmt Against Against
BOARD OF DIRECTORS: IT IS PROPOSED TO RENEW
THE APPOINTMENT OF MR. MICHAIL
STASSINOPOULOS AS MEMBER OF THE BOARD OF
DIRECTORS, FOR A TERM OF ONE YEAR EXPIRING
AT THE END OF THE ANNUAL ORDINARY
SHAREHOLDERS' MEETING TO BE HELD IN 2020
6.5 RENEWAL OF THE MANDATE OF THE MEMBER OF THE Mgmt Against Against
BOARD OF DIRECTORS: IT IS PROPOSED TO RENEW
THE APPOINTMENT OF MR. IPPOKRATIS IOANNIS
STASINOPOULOS AS MEMBER OF THE BOARD OF
DIRECTORS, FOR A TERM OF ONE YEAR EXPIRING
AT THE END OF THE ANNUAL ORDINARY
SHAREHOLDERS' MEETING TO BE HELD IN 2020
6.6 RENEWAL OF THE MANDATE OF THE MEMBER OF THE Mgmt Against Against
BOARD OF DIRECTORS: IT IS PROPOSED TO RENEW
THE APPOINTMENT OF MR. JEAN CHARLES FAULX
AS MEMBER OF THE BOARD OF DIRECTORS, FOR A
TERM OF ONE YEAR EXPIRING AT THE END OF THE
ANNUAL ORDINARY SHAREHOLDERS' MEETING TO BE
HELD IN 2020
6.7 RENEWAL OF THE MANDATE OF THE MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS: IT IS PROPOSED TO RENEW
THE APPOINTMENT OF MR. THANASIS MOLOKOTOS
AS MEMBER OF THE BOARD OF DIRECTORS, FOR A
TERM OF ONE YEAR EXPIRING AT THE END OF THE
ANNUAL ORDINARY SHAREHOLDERS' MEETING TO BE
HELD IN 2020
6.8 RENEWAL OF THE MANDATE OF THE MEMBER OF THE Mgmt Against Against
BOARD OF DIRECTORS: IT IS PROPOSED TO RENEW
THE APPOINTMENT OF MR. XAVIER BEDORET AS
MEMBER OF THE BOARD OF DIRECTORS, FOR A
TERM OF ONE YEAR EXPIRING AT THE END OF THE
ANNUAL ORDINARY SHAREHOLDERS' MEETING TO BE
HELD IN 2020
6.9 RENEWAL OF THE MANDATE OF THE MEMBER OF THE Mgmt Against Against
BOARD OF DIRECTORS: IT IS PROPOSED TO RENEW
THE APPOINTMENT OF MS. MARION JENNY STEINER
STASSINOPOULOS AS MEMBER OF THE BOARD OF
DIRECTORS, FOR A TERM OF ONE YEAR EXPIRING
AT THE END OF THE ANNUAL ORDINARY
SHAREHOLDERS' MEETING TO BE HELD IN 2020
6.10 RENEWAL OF THE MANDATE OF THE MEMBER OF THE Mgmt Against Against
BOARD OF DIRECTORS: IT IS PROPOSED TO RENEW
THE APPOINTMENT OF MS. MARGARET ZAKOS AS
MEMBER OF THE BOARD OF DIRECTORS, FOR A
TERM EXPIRING AT THE END OF THE ANNUAL
ORDINARY SHAREHOLDERS' MEETING TO BE HELD
IN 2020
6.11 RENEWAL OF THE MANDATE OF THE MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS: IT IS PROPOSED TO RENEW
THE APPOINTMENT OF MR. EFTHIMIOS
CHRISTODOULOU AS INDEPENDENT MEMBER OF THE
BOARD OF DIRECTORS, FOR A TERM OF ONE YEAR
EXPIRING AT THE END OF THE ANNUAL ORDINARY
SHAREHOLDERS' MEETING TO BE HELD IN 2020;
MR. CHRISTODOULOU COMPLIES WITH THE
CRITERIA OF INDEPENDENCE SET FORTH IN
ARTICLE 526TER OF THE BELGIAN COMPANIES
CODE
6.12 RENEWAL OF THE MANDATE OF THE MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS: IT IS PROPOSED TO RENEW
THE APPOINTMENT OF MR. FRANCIS MER AS
INDEPENDENT MEMBER OF THE BOARD OF
DIRECTORS, FOR A TERM OF ONE YEAR EXPIRING
AT THE END OF THE ANNUAL ORDINARY
SHAREHOLDERS' MEETING TO BE HELD IN 2020;
MR. MER COMPLIES WITH THE CRITERIA OF
INDEPENDENCE SET FORTH IN ARTICLE 526TER OF
THE BELGIAN COMPANIES CODE
6.13 RENEWAL OF THE MANDATE OF THE MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS: IT IS PROPOSED TO RENEW
THE APPOINTMENT OF MS. KAY MARIE BREEDEN AS
INDEPENDENT MEMBER OF THE BOARD OF
DIRECTORS, FOR A TERM OF ONE YEAR EXPIRING
AT THE END OF THE ANNUAL ORDINARY
SHAREHOLDERS' MEETING TO BE HELD IN 2020;
MS. BREEDEN COMPLIES WITH THE CRITERIA OF
INDEPENDENCE SET FORTH IN ARTICLE 526TER OF
THE BELGIAN COMPANIES CODE
6.14 RENEWAL OF THE MANDATE OF THE MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS: IT IS PROPOSED TO RENEW
THE APPOINTMENT OF MS. KALLIOPI TSOLINA AS
INDEPENDENT MEMBER OF THE BOARD OF
DIRECTORS, FOR A TERM EXPIRING AT THE END
OF THE ANNUAL ORDINARY SHAREHOLDERS'
MEETING TO BE HELD IN 2020; MS. TSOLINA
COMPLIES WITH THE CRITERIA OF INDEPENDENCE
SET FORTH IN ARTICLE 526TER OF THE BELGIAN
COMPANIES CODE
6.15 RENEWAL OF THE MANDATE OF THE MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS: IT IS PROPOSED TO RENEW
THE APPOINTMENT OF MS. ASTRID DE LAUNOIT AS
INDEPENDENT MEMBER OF THE BOARD OF
DIRECTORS, FOR A TERM OF ONE YEAR EXPIRING
AT THE END OF THE ANNUAL ORDINARY
SHAREHOLDERS' MEETING TO BE HELD IN 2020;
MS. DE LAUNOIT COMPLIES WITH THE CRITERIA
OF INDEPENDENCE SET FORTH IN ARTICLE 526TER
OF THE BELGIAN COMPANIES CODE
7 APPOINTMENT OF STATUTORY AUDITOR AND Mgmt For For
APPROVAL OF FEES: IT IS PROPOSED TO APPOINT
AS STATUTORY AUDITOR THE AUDIT FIRM,
PRICEWATERHOUSECOOPERS - REVISEURS
D'ENTREPRISES SCRL, IN ABBREVIATION PWC
REVISEURS D'ENTREPRISES, REPRESENTED BY
MARC DAELMAN, FOR A TERM OF THREE YEARS
ENDING AT THE ANNUAL ORDINARY SHAREHOLDERS'
MEETING WHICH WILL APPROVE THE ANNUAL
ACCOUNTS OF THE FINANCIAL YEAR ENDING ON
THE 31 DECEMBER 2021; AND TO SET ITS ANNUAL
FEES AT EUR 162,000
8 APPROVAL OF THE REMUNERATION REPORT Mgmt Against Against
(INCLUDING THE REMUNERATION POLICY):
PROPOSED RESOLUTION: IT IS PROPOSED TO
APPROVE THE REMUNERATION REPORT FOR THE
FINANCIAL YEAR 2018 AS SET OUT IN THE 2018
ANNUAL REPORT, INCLUDING THE REMUNERATION
POLICY
9 APPROVAL OF THE REMUNERATION OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS: IT IS PROPOSED
TO GRANT TO EACH MEMBER OF THE BOARD OF
DIRECTORS A GROSS FIXED REMUNERATION OF EUR
25,000. IN ADDITION, IT IS PROPOSED TO (I)
GRANT TO EACH MEMBER OF THE AUDIT COMMITTEE
A GROSS FIXED REMUNERATION OF EUR 25,000,
AND (II) GRANT TO EACH MEMBER OF THE
NOMINATION AND REMUNERATION COMMITTEE A
GROSS FIXED REMUNERATION OF EUR 25,000.
THESE AMOUNTS WILL REMUNERATE THE
PERFORMANCE OF THEIR MANDATE DURING THE
PERIOD BETWEEN 28 MAY 2019 AND THE ANNUAL
ORDINARY SHAREHOLDERS' MEETING OF 2020
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
3.2 ELECTION OF INSIDE DIRECTOR: NA HAN IK Mgmt Against Against
3.3 ELECTION OF INSIDE DIRECTOR: SEO JE HEE Mgmt Against Against
4 GRANT OF STOCK OPTION Mgmt For For
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VISTA LAND & LIFESCAPES INC Agenda Number: 711216502
--------------------------------------------------------------------------------------------------------------------------
Security: Y9382G106
Meeting Type: AGM
Meeting Date: 17-Jun-2019
Ticker:
ISIN: PHY9382G1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROOF OF REQUIRED NOTICE OF MEETING Mgmt Abstain Against
2 PROOF OF THE PRESENCE OF A QUORUM Mgmt Abstain Against
3 APPROVAL OF THE MINUTES OF THE LAST ANNUAL Mgmt For For
MEETING OF STOCKHOLDERS HELD ON JUNE 18,
2018
4 PRESENTATION OF THE PRESIDENTS REPORT, Mgmt For For
MANAGEMENT REPORT AND AUDITED FINANCIAL
STATEMENTS FOR THE YEAR 2018
5 RATIFICATION OF ALL ACTS AND RESOLUTIONS OF Mgmt For For
THE BOARD OF DIRECTORS AND MANAGEMENT FROM
THE DATE OF THE LAST ANNUAL STOCKHOLDERS
MEETING UNTIL THE DATE OF THIS MEETING
6 ELECTION OF DIRECTOR: MANUEL B. VILLAR Mgmt For For
7 ELECTION OF DIRECTOR: MANUEL PAOLO A. Mgmt For For
VILLAR
8 ELECTION OF DIRECTOR: CYNTHIA J. JAVAREZ Mgmt Against Against
9 ELECTION OF DIRECTOR: CAMILLE A. VILLAR Mgmt Against Against
10 ELECTION OF DIRECTOR: FRANCES ROSALIE T. Mgmt Against Against
COLOMA
11 ELECTION OF DIRECTOR: MARILOU O. ADEA Mgmt For For
12 ELECTION OF DIRECTOR: RUBEN O. FRUTO Mgmt For For
13 RECLASSIFICATION OF THE UNISSUED PREFERRED Mgmt For For
CAPITAL STOCK TO CREATE TWO HUNDRED MILLION
(200,000,000) NON-VOTING, CUMULATIVE,
NON-PARTICIPATING, NON-CONVERTIBLE AND
REDEEMABLE SERIES 2 PREFERRED SHARES AND
THE CORRESPONDING AMENDMENT OF THE SEVENTH
ARTICLE OF THE AMENDED ARTICLE OF
INCORPORATION OF THE COMPANY
14 SHELF REGISTRATION AND LISTING OF THE TWO Mgmt For For
HUNDRED MILLION (200,000,000) NON-VOTING,
CUMULATIVE, NON-PARTICIPATING,
NON-CONVERTIBLE AND REDEEMABLE SERIES 2
PREFERRED SHARES
15 APPOINTMENT OF EXTERNAL AUDITORS: SYCIP Mgmt For For
GORRES VELAYO & CO
16 ADJOURNMENT Mgmt Abstain Against
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 226585 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
--------------------------------------------------------------------------------------------------------------------------
VODACOM GROUP LIMITED Agenda Number: 709639047
--------------------------------------------------------------------------------------------------------------------------
Security: S9453B108
Meeting Type: AGM
Meeting Date: 17-Jul-2018
Ticker:
ISIN: ZAE000132577
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 ADOPTION OF THE AUDITED CONSOLIDATED ANNUAL Mgmt For For
FINANCIAL STATEMENTS
2.O.2 ELECTION OF MR SJ MACOZOMA AS A DIRECTOR Mgmt For For
3.O.3 RE-ELECTION OF MS BP MABELANE AS A DIRECTOR Mgmt For For
4.O.4 RE-ELECTION OF MR DH BROWN AS A DIRECTOR Mgmt For For
5.O.5 RE-ELECTION OF MR M JOSEPH AS A DIRECTOR Mgmt Against Against
6.O.6 APPOINTMENT OF PRICEWATERHOUSECOOPERS INC. Mgmt For For
AS AUDITORS OF THE COMPANY
7.O.7 APPROVAL OF THE REMUNERATION POLICY Mgmt For For
8.O.8 APPROVAL FOR THE IMPLEMENTATION OF THE Mgmt For For
REMUNERATION POLICY
9.O.9 RE-ELECTION OF MR DH BROWN AS A MEMBER OF Mgmt For For
THE AUDIT, RISK AND COMPLIANCE COMMITTEE OF
THE COMPANY
10O10 ELECTION OF MR SJ MACOZOMA AS A MEMBER OF Mgmt For For
THE AUDIT, RISK AND COMPLIANCE COMMITTEE OF
THE COMPANY
11O11 RE-ELECTION OF MS BP MABELANE AS A MEMBER Mgmt For For
OF THE AUDIT, RISK AND COMPLIANCE COMMITTEE
OF THE COMPANY
12S.1 GENERAL AUTHORITY TO REPURCHASE SHARES IN Mgmt For For
THE COMPANY
13S.2 INCREASE IN NON-EXECUTIVE DIRECTORS' FEES Mgmt For For
CMMT 20 JUNE 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.
--------------------------------------------------------------------------------------------------------------------------
VODACOM GROUP LIMITED Agenda Number: 709758897
--------------------------------------------------------------------------------------------------------------------------
Security: S9453B108
Meeting Type: OGM
Meeting Date: 16-Aug-2018
Ticker:
ISIN: ZAE000132577
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 APPROVAL OF THE SPECIFIC ISSUE OF SHARES Mgmt For For
FOR CASH
2.O.2 APPROVING THE ISSUE OF THE NEW VODACOM Mgmt For For
GROUP SHARES IN TERMS OF THE MOI
3.O.3 AUTHORITY Mgmt For For
4.S.1 APPROVAL OF FINANCIAL ASSISTANCE PROVIDED Mgmt For For
BY THE COMPANY FOR THE BEE TRANSACTION
--------------------------------------------------------------------------------------------------------------------------
VODAFONE IDEA LTD Agenda Number: 710262483
--------------------------------------------------------------------------------------------------------------------------
Security: Y3857E100
Meeting Type: AGM
Meeting Date: 22-Dec-2018
Ticker:
ISIN: INE669E01016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 ADOPTION OF AUDITED FINANCIAL STATEMENTS Mgmt For For
AND AUDITED CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
MARCH, 2018, TOGETHER WITH THE REPORTS OF
THE BOARD OF DIRECTORS' AND AUDITORS'
THEREON
2 RE-APPOINTMENT OF MR. KUMAR MANGALAM BIRLA, Mgmt Against Against
DIRECTOR RETRING BY ROTATION
3 RATIFICATION OF REMUNERATION PAYABLE TO Mgmt For For
COST AUDITORS
4 APPOINTMENT OF MR. D. BHATTACHARYA AS Mgmt Against Against
NON-EXECUTIVE DIRECTOR
5 APPOINTMENT OF MR. RAVINDER TAKKAR AS Mgmt Against Against
NON-EXECUTIVE DIRECTOR
6 APPOINTMENT OF MR. THOMAS REISTEN AS Mgmt Against Against
NON-EXECUTIVE DIRECTOR
7 APPOINTMENT OF MR. VIVEK BADRINATH AS Mgmt Against Against
NON-EXECUTIVE DIRECTOR
8 APPOINTMENT OF MR. ARUN ADHIKARI AS AN Mgmt For For
INDEPENDENT DIRECTOR
9 APPOINTMENT OF MR. ASHWANI WINDLASS AS AN Mgmt For For
INDEPENDENT DIRECTOR
10 APPOINTMENT OF MS. NEENA GUPTA AS AN Mgmt For For
INDEPENDENT DIRECTOR
11 APPROVAL OF MATERIAL RELATED PARTY Mgmt For For
TRANSACTIONS
12 TO APPROVE AND ADOPT VODAFONE IDEA LIMITED Mgmt Against Against
EMPLOYEE STOCK OPTION SCHEME 2018
13 EXTENSION OF BENEFITS OF VODAFONE IDEA Mgmt Against Against
LIMITED EMPLOYEE STOCK OPTION SCHEME 2018
TO THE EMPLOYEES OF SUBSIDIARY COMPANY(IES)
14 USE OF TRUST ROUTE FOR IMPLEMENTATION OF Mgmt Against Against
VODAFONE IDEA LIMITED EMPLOYEE STOCK OPTION
SCHEME 2018
15 APPOINTMENT OF MR. BALESH SHARMA AS CHIEF Mgmt Against Against
EXECUTIVE OFFICER OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
VODAFONE IDEA LTD Agenda Number: 711132059
--------------------------------------------------------------------------------------------------------------------------
Security: Y3857E100
Meeting Type: CRT
Meeting Date: 06-Jun-2019
Ticker:
ISIN: INE669E01016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 FOR THE PURPOSE OF CONSIDERING AND, IF Mgmt For For
THOUGHT FIT, APPROVING, WITH OR WITHOUT
MODIFICATION(S), THE ARRANGEMENT EMBODIED
IN THE SCHEME OF ARRANGEMENT BETWEEN
VODAFONE IDEA LIMITED AND VODAFONE TOWERS
LIMITED AND THEIR RESPECTIVE SHAREHOLDERS
AND CREDITORS (THE ''SCHEME'') AND AT SUCH
MEETING, AND AT ANY ADJOURNMENT OR
ADJOURNMENTS THEREOF
--------------------------------------------------------------------------------------------------------------------------
VODAFONE QATAR Q.S.C. Agenda Number: 710545673
--------------------------------------------------------------------------------------------------------------------------
Security: M9764S101
Meeting Type: AGM
Meeting Date: 04-Mar-2019
Ticker:
ISIN: QA000A0Q5NE9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING. THE CURRENT COMMERCIAL LAW OF
QATAR REQUIRES MEETING ATTENDANCE BY A
SHAREHOLDER OF THE COMPANY, THE
SUB-CUSTODIAN BANK CANNOT ATTEND OR ACT AS
A PROXY ON BEHALF OF BROADRIDGES CLIENTS.
IN ORDER TO CAST VOTES YOU NEED TO MAKE
YOUR OWN ARRANGEMENTS TO ATTEND THE MEETING
1 REVIEW AND APPROVE THE BOARD OF DIRECTORS' Non-Voting
REPORT OF THE COMPANY'S ACTIVITIES AND ITS
FINANCIAL POSITION FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2018
2 REVIEW AND APPROVE THE EXTERNAL AUDITOR'S Non-Voting
REPORT ON THE COMPANY'S ACCOUNTS FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2018
3 REVIEW AND APPROVE THE COMPANY'S BALANCE Non-Voting
SHEET AND THE PROFIT AND LOSS ACCOUNTS FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2018
4 REVIEW AND APPROVE THE PROPOSAL OF THE Non-Voting
BOARD OF DIRECTORS REGARDING THE DIVIDEND
PAYABLE TO SHAREHOLDERS FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2018
5 DISCHARGE THE MEMBERS OF THE BOARD OF Non-Voting
DIRECTORS FROM ANY LIABILITY AND DISCUSS
THEIR REMUNERATION FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2018
6 REVIEW AND APPROVE THE COMPANY'S CORPORATE Non-Voting
GOVERNANCE REPORT FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2018
7 APPOINT THE EXTERNAL AUDITOR OF THE COMPANY Non-Voting
FOR THE PERIOD FROM 1 JANUARY 2019 TO 31
DECEMBER 2019 AND FIX THEIR FEES
8 ELECT THE THREE (3) INDEPENDENT BOARD Non-Voting
MEMBERS TO THE COMPANY'S BOARD OF DIRECTORS
AND APPROVE THE FORMATION OF THE NEW BOARD
OF DIRECTORS FOR A TERM OF THREE (3) YEARS
COMMENCING ON THE DATE OF THE AGA
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 12 MAR 2019 AT 16:30 HRS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
VODAFONE QATAR Q.S.C. Agenda Number: 710545685
--------------------------------------------------------------------------------------------------------------------------
Security: M9764S101
Meeting Type: EGM
Meeting Date: 04-Mar-2019
Ticker:
ISIN: QA000A0Q5NE9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING. THE CURRENT COMMERCIAL LAW OF
QATAR REQUIRES MEETING ATTENDANCE BY A
SHAREHOLDER OF THE COMPANY, THE
SUB-CUSTODIAN BANK CANNOT ATTEND OR ACT AS
A PROXY ON BEHALF OF BROADRIDGES CLIENTS.
IN ORDER TO CAST VOTES YOU NEED TO MAKE
YOUR OWN ARRANGEMENTS TO ATTEND THE MEETING
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 12 MAR 2019 AT 16:30 HRS. THANK YOU
1 APPROVE (SUBJECT TO OBTAINING ALL RELEVANT Non-Voting
REGULATORY APPROVALS) THE PROPOSED CHANGES
TO ARTICLES 6, 7 AND 8 OF THE COMPANY'S
ARTICLES OF ASSOCIATION ("AOA") IN ORDER TO
IMPLEMENT THE DECISION OF THE QATAR
FINANCIAL MARKETS AUTHORITY RELATING TO
THEIR REQUIREMENT THAT ALL LISTED COMPANIES
ON THE QATAR STOCK EXCHANGE REDUCE THE
NOMINAL VALUE OF THEIR SHARES TO ONE (1)
QATARI RIYAL EACH BY WAY OF A SHARE SPLIT,
SUBJECT TO AND CONDITIONAL UPON THE QATAR
FINANCIAL MARKETS AUTHORITY ANNOUNCING THE
EFFECTIVE DATE OF WHEN THE REQUIRED SHARE
SPLIT WILL BE EFFECTIVE FOR THE COMPANY
2 APPROVE (SUBJECT TO OBTAINING ALL RELEVANT Non-Voting
REGULATORY APPROVALS) THE PROPOSED CHANGES
TO ARTICLE 3 AND THE DELETION OF ARTICLE 72
OF THE AOA SO THAT THE COMPANY NO LONGER
HAS TO APPOINT A SHARIA ADVISOR OR
FACILITATE AND UNDERTAKE QUARTERLY SHARIA
COMPLIANCE AUDITS IN RESPECT OF ITS
BUSINESS AND OPERATIONS
3 AUTHORISE THE CHAIRMAN OF THE BOARD, THE Non-Voting
VICE CHAIRMAN, ANY BOARD MEMBER WHO MAY BE
MANDATED BY THE CHAIRMAN, THE COMPANY'S
CHIEF EXECUTIVE OFFICER (AND/OR WHOMEVER
THEY MAY DELEGATE) INDIVIDUALLY TO COMPLETE
THE REQUIRED FORMALITIES IN RELATION TO THE
AFOREMENTIONED DECISIONS, INCLUDING, BUT
NOT LIMITED TO SIGNING THE AMENDED AND
RESTATED AOA BEFORE THE COMPETENT
AUTHORITIES, INCLUDING THE AUTHENTICATION
DEPARTMENT AT THE MINISTRY OF JUSTICE,
SUBJECT TO OBTAINING ALL NECESSARY
REGULATORY APPROVALS
--------------------------------------------------------------------------------------------------------------------------
VOLTAS LIMITED Agenda Number: 709795287
--------------------------------------------------------------------------------------------------------------------------
Security: Y93817149
Meeting Type: AGM
Meeting Date: 27-Aug-2018
Ticker:
ISIN: INE226A01021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31ST MARCH,
2018 TOGETHER WITH THE REPORT OF THE BOARD
OF DIRECTORS AND THE AUDITORS THEREON
2 ADOPTION OF AUDITED CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED
31ST MARCH, 2018 TOGETHER WITH AUDITORS
REPORT THEREON
3 DECLARATION OF DIVIDEND FOR THE FINANCIAL Mgmt For For
YEAR 2017-18 ON EQUITY SHARES: INR 4.00 PER
EQUITY SHARE
4 APPOINTMENT OF A DIRECTOR IN PLACE OF MR. Mgmt Against Against
VINAYAK DESHPANDE, WHO RETIRES BY ROTATION
AND IS ELIGIBLE FOR RE-APPOINTMENT
5 APPOINTMENT OF MR. PRADEEP BAKSHI AS A Mgmt For For
DIRECTOR OF THE COMPANY
6 APPOINTMENT OF MR. PRADEEP BAKSHI AS Mgmt For For
MANAGING DIRECTOR & CEO OF THE COMPANY
7 APPOINTMENT OF MR. ANIL GEORGE AS A Mgmt For For
DIRECTOR OF THE COMPANY
8 APPOINTMENT OF MR. ANIL GEORGE AS DEPUTY Mgmt Against Against
MANAGING DIRECTOR OF THE COMPANY
9 RATIFICATION OF COST AUDITOR'S REMUNERATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VTB BANK PJSC Agenda Number: 711212388
--------------------------------------------------------------------------------------------------------------------------
Security: 46630Q202
Meeting Type: AGM
Meeting Date: 05-Jun-2019
Ticker:
ISIN: US46630Q2021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF VTB BANK ANNUAL REPORT Mgmt For For
2 APPROVAL OF VTB BANK ANNUAL FINANCIAL Mgmt For For
STATEMENTS
3 APPROVAL OF VTB BANK PROFIT DISTRIBUTION Mgmt For For
FOR THE YEAR 2018
4 DIVIDEND PAYOUT RATIO, PERIODS AND FORM FOR Mgmt For For
THE YEAR 2018, AND THE DIVIDEND CUT-OFF
DATE
CMMT ONE OF THE MEMBERS OF THE BOARD OF Non-Voting
DIRECTORS IS AN SDN, THEREFORE ANY
INSTRUCTIONS RECEIVED FOR THE ITEMS 5 WILL
NOT BE VOTED OR COUNTED
5 PAYMENT OF REMUNERATION TO VTB BANK Non-Voting
SUPERVISORY COUNCIL MEMBERS WHO ARE NOT
STATE EMPLOYEES IN COMPLIANCE WITH VTB BANK
BY-LAWS
6 PAYMENT OF REMUNERATION TO VTB BANK Mgmt For For
STATUTORY AUDIT COMMISSION MEMBERS WHO ARE
NOT STATE EMPLOYEES IN COMPLIANCE WITH VTB
BANK BY-LAWS
7 APPROVAL OF THE NUMBER OF VTB BANK Mgmt For For
SUPERVISORY COUNCIL MEMBERS: ELEVEN (11)
CMMT ANY INSTRUCTION BY A GDR HOLDER THAT Non-Voting
INCLUDES A VOTE IN FAVOR OF A COUNCILMEMBER
THAT IS AN SDN (AS DEFINED BELOW) OR
SANCTIONED PERSON (ITEM# 8.5), ITEM# 8 WILL
BE CONSIDEREDNULL AND VOID AND DISREGARDED
FOR ALL DIRECTORS AND NO VOTING
INSTRUCTIONS FOR THAT ENTIRERESOLUTION FROM
SUCH GDR HOLDER WILL BE VOTED OR COUNTED
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 12 DIRECTORS
PRESENTED FOR ELECTION, A MAXIMUM OF 12
DIRECTORS ARE TO BE ELECTED. THE LOCAL
AGENT IN THE MARKET WILL APPLY CUMULATIVE
VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM
YOU VOTE "FOR". CUMULATIVE VOTES CANNOT BE
APPLIED UNEVENLY AMONG DIRECTORS VIA
PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
FURTHER QUESTIONS PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE.
8.1 ELECTION OF VTB BANK SUPERVISORY COUNCIL Mgmt Against Against
MEMBER: MATTHIAS WARNIG
8.2 ELECTION OF VTB BANK SUPERVISORY COUNCIL Mgmt For For
MEMBER: YVES-THIBAULT DE SILGUY (AN
INDEPENDENT MEMBER)
8.3 ELECTION OF VTB BANK SUPERVISORY COUNCIL Mgmt Against Against
MEMBER: SERGEY KONSTANTINOVICH DUBININ
8.4 ELECTION OF VTB BANK SUPERVISORY COUNCIL Mgmt Against Against
MEMBER: MIKHAIL M. ZADORNOV
8.5 ELECTION OF VTB BANK SUPERVISORY COUNCIL Non-Voting
MEMBER: ANDREY LEONIDOVICH KOSTIN
8.6 ELECTION OF VTB BANK SUPERVISORY COUNCIL Mgmt For For
MEMBER: SHAHMAR ARIF OGLU MOVSUMOV (AN
INDEPENDENT MEMBER)
8.7 ELECTION OF VTB BANK SUPERVISORY COUNCIL Mgmt For For
MEMBER: IGOR NIKOLAEVICH REPIN (AN
INDEPENDENT MEMBER)
8.8 ELECTION OF VTB BANK SUPERVISORY COUNCIL Mgmt Against Against
MEMBER: ANTON GERMANOVICH SILUANOV
8.9 ELECTION OF VTB BANK SUPERVISORY COUNCIL Mgmt Against Against
MEMBER: ALEXANDER KONSTANTINOVICH SOKOLOV
8.10 ELECTION OF VTB BANK SUPERVISORY COUNCIL Mgmt Against Against
MEMBER: OKSANA VALERYEVNA TARASENKO
8.11 ELECTION OF VTB BANK SUPERVISORY COUNCIL Mgmt Against Against
MEMBER: VLADIMIR VIKTOROVICH CHISTYUKHIN
8.12 ELECTION OF VTB BANK SUPERVISORY COUNCIL Mgmt Against Against
MEMBER: MUKHADIN ABDURAKHMANOVICH
ESKINDAROV
9 APPROVAL OF THE NUMBER OF VTB BANK Mgmt For For
STATUTORY AUDIT COMMISSION MEMBERS: SIX (6)
10 ELECTION OF VTB BANK STATUTORY AUDIT Mgmt For For
COMMISSION MEMBERS: 1. ALEXANDER S.
VASILCHENKO; 2. EVGENY SH. GONTMAKHER; 3.
MIKHAIL P. KRASNOV; 4. ANASTASIA S.
OLSHANOVA; 5. ZAKHAR B. SABANTSEV; 6. VADIM
V. SOSKOV
11 APPROVAL OF VTB BANK AUDITOR: ERNST & YOUNG Mgmt For For
LLC
12 APPROVAL OF THE RESTATED VTB BANK CHARTER: Mgmt For For
ANDREY L. KOSTIN, PRESIDENT-CHAIRMAN
13 APPROVAL OF THE RESTATED REGULATION ON Mgmt Against Against
PREPARING, CONVENING AND HOLDING VTB BANK
GENERAL SHAREHOLDERS MEETINGS
14 APPROVAL OF THE RESTATED REGULATION ON VTB Mgmt For For
BANK SUPERVISORY COUNCIL
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED.
--------------------------------------------------------------------------------------------------------------------------
WAFA ASSURANCES MAROC Agenda Number: 710897945
--------------------------------------------------------------------------------------------------------------------------
Security: V9694D109
Meeting Type: OGM
Meeting Date: 29-Apr-2019
Ticker:
ISIN: MA0000010928
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 THE OGM APPROVES THE FINANCIAL AS OF 31 Mgmt No vote
DECEMBER 2018 REFLECTING A NET BENEFIT OF
MAD 607,932,543.58
2 THE OGM APPROVES THE EXTERNAL AUDITORS Mgmt No vote
SPECIAL REPORT WITH REGARDS TO THE
CONVENTIONS RELATED TO ARTICLE 56 OF THE
LAW 17-95 GOVERNING JOINT STOCK COMPANIES
3 THE OGM APPROVES THE ALLOCATION OF THE 2018 Mgmt No vote
NET BENEFIT 2018 NET BENEFIT MAD
607,932,543.58 2017 RETAINED EARNINGS MAD
4,199,126,274.81 AMOUNT TO BE DISTRIBUTED
MAD 4,807,058,818.39 DIVIDENDS MAD
420,000,000.00 2018 RETAINED EARNING MAD
4,387,058,818.39 THE DIVIDEND AMOUNT FOR
2018 IS FIXED AT MAD 120 PER SHARE. PAY
DATE STARTING 3 JUNE 2019 BY ATTIJARIWAFA
BANK
4 THE OGM GRANTS FULL DISCHARGE FOR THE Mgmt No vote
DIRECTORS AND THE AUDITORS FOR THEIR 2018
MANDATE
5 THE OGM GRANTS FULL DISCHARGE TO THE Mgmt No vote
DIRECTOR MR. MICHEL VILLTTE FOR HIS MANDATE
WHICH WILL EXPIRE AT THE END OF THIS
GENERAL MEETING. THE OGM DECIDES THAT THE
MANDATE OF THE DIRECTOR MR. OMAR BOUNJOU IS
RENEWED FOR A PERIOD OF 6 YEARS EXPIRING AT
THE END OF THE GENERAL MEETING OF 2024. THE
OGM NOTES THAT THE BOARD IS COMPOSED OF THE
FOLLOWING MEMBERS MR. RAMSES ARROUB,
PRESIDENT MR. HASSAN OURIAGLI, DIRECTOR MR.
ABDELMJID TAZLAOUI, DIRECTOR MR. AYMANE
TAUD, DIRECTOR MR. MOHAMMED EL KETTANI,
DIRECTOR OGM REPRESENTED BY MR. MOHAMMED EL
KETTANI, DIRECTOR MR.OMAR BOUNJOU, DIRECTOR
MR. AHMED ISMAIL DOUIRI, DIRECTOR MR.
BOUBKER JAI, DIRECTOR MR. GILLES DUPIN,
DIRECTORS MR. JEAN ALBERT ARVIS, DIRECTOR
6 THE OGM GIVES FULL POWER TO THE CHAIRMAN Mgmt No vote
WITH THE POSSIBILITY OF DELEGATION OR TO
THE HOLDER OF A COPY OR A CERTIFIED TRUE
COPY OF THE GENERAL MEETINGS MINUTE IN
ORDER TO PERFORM THE NECESSARY FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
WAL-MART DE MEXICO SAB DE CV Agenda Number: 710552426
--------------------------------------------------------------------------------------------------------------------------
Security: P98180188
Meeting Type: OGM
Meeting Date: 21-Mar-2019
Ticker:
ISIN: MX01WA000038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION, DISCUSSION AND, IF ANY, Mgmt For For
REPORT APPROVAL: (A) OF THE BOARD OF
DIRECTORS. (B) OF THE DIRECTOR-GENERAL. (C)
OF AUDIT COMMITTEES AND CORPORATE
PRACTICES. (D) ON THE FULFILLMENT OF FISCAL
OBLIGATIONS. (E) ON THE PLAN OF SHARES FOR
STAFF. (F) ON THE SITUATION OF THE FUND FOR
THE PURCHASE OF OWN SHARES
II DISCUSSION AND, IF ANY, THE APPROVAL OF THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AS OF
DECEMBER 31, 2018
III DISCUSSION AND, IF APPROPRIATE, APPROVAL OF Mgmt For For
THE PROJECT FOR THE APPLICATION OF RESULTS
FOR THE PERIOD ENDED ON DECEMBER 31, 2018,
INCLUDING THE PAYMENT OF DIVIDEND OF MXN
1.75 (ONE PESO SIXT FIVE CENTS) PER SHARE
TO BE PAID IN DIFFERENT EXHIBITIONS
IV APPOINTMENT OR RATIFICATION OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS, OF THE
CHAIRPERSONS OF THE AUDIT COMMITTEES AND
CORPORATE PRACTICES AND OF THE FEES THAT
WILL HAVE BEEN RECEIVED DURING THE CURRENT
YEAR
V DISCUSSION, AND IN THE EVENT, APPROVAL OF Mgmt For For
THE RESOLUTIONS CONTAINED IN THE MINUTES OF
THE ASSEMBLY HELD AND DESIGNATION OF
SPECIAL DELEGATES TO EXECUTE THE
RESOLUTIONS ADOPTED
--------------------------------------------------------------------------------------------------------------------------
WALSIN LIHWA CORPORATION Agenda Number: 711048668
--------------------------------------------------------------------------------------------------------------------------
Security: Y9489R104
Meeting Type: AGM
Meeting Date: 24-May-2019
Ticker:
ISIN: TW0001605004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RATIFICATION OF THE 2018 BUSINESS REPORT Mgmt For For
AND FINAL ACCOUNT STATEMENTS.
2 RATIFICATION OF THE 2018 PROFIT Mgmt For For
DISTRIBUTION PLAN.PROPOSED CASH DIVIDEND:
TWD 1.2 PER SHARE.
3 DISCUSSION OF THE AMENDMENT TO THE Mgmt For For
PROCEDURES FOR THE ACQUISITION AND DISPOSAL
OF ASSETS OF THE COMPANY.
4 DISCUSSION OF THE AMENDMENT TO THE Mgmt For For
PROCEDURES FOR FINANCIAL DERIVATIVES
TRANSACTIONS OF THE COMPANY.
5 DISCUSSION OF THE AMENDMENT TO THE Mgmt For For
PROCEDURES FOR LENDING FUNDS TO OTHER
PARTIES AND THE PROCEDURES FOR ENDORSEMENT
AND GUARANTEE OF THE COMPANY.
6 DISCUSSION OF THE AMENDMENT TO THE Mgmt For For
PROCEDURES FOR ELECTION OF DIRECTORS OF THE
COMPANY.
7 DISCUSSION OF THE PROPOSAL FOR THE RELEASE Mgmt For For
OF DIRECTORS NON-COMPETITION OBLIGATIONS.
--------------------------------------------------------------------------------------------------------------------------
WAN HAI LINES LTD. Agenda Number: 711218467
--------------------------------------------------------------------------------------------------------------------------
Security: Y9507R102
Meeting Type: AGM
Meeting Date: 18-Jun-2019
Ticker:
ISIN: TW0002615002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PRESENTING THE 2018 FINANCIAL STATEMENTS Mgmt For For
AND BUSINESS REPORT.
2 PRESENTING THE 2018 EARNINGS Mgmt For For
APPROPRIATION.PROPOSED CASH DIVIDEND: TWD
0.60562990 PER SHARE.
3 AMENDMENT TO THE PROCEDURES FOR ACQUISITION Mgmt For For
OR DISPOSAL OF ASSETS BY WAN HAI LINES LTD.
AND ITS SUBSIDIARIES
4 AMENDMENT TO THE PROCEDURES FOR ACQUISITION Mgmt For For
OR DISPOSAL OF DERIVATIVES BY WAN HAI LINES
LTD. AND ITS SUBSIDIARIES
5 AMENDMENT TO THE PROCEDURES FOR LOANING OF Mgmt For For
FUNDS BY WAN HAI LINES LTD. AND ITS
SUBSIDIARIES
6 AMENDMENT TO THE PROCEDURES FOR ENDORSEMENT Mgmt For For
AND GUARANTEES BY WAN HAI LINES LTD. AND
ITS SUBSIDIARIES
7 AMENDMENT TO THE PROCEDURES FOR GENERAL Mgmt For For
SHAREHOLDERS MEETING RULES
8.1 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:LIN STEPHANIE,SHAREHOLDER
NO.AB90011XXX
8.2 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHEN PAI TSUNG,SHAREHOLDER
NO.Q120352XXX
--------------------------------------------------------------------------------------------------------------------------
WANHUA CHEMICAL GROUP CO LTD Agenda Number: 710213783
--------------------------------------------------------------------------------------------------------------------------
Security: Y9520G109
Meeting Type: EGM
Meeting Date: 17-Dec-2018
Ticker:
ISIN: CNE0000016J9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CONSTRUCTION OF ANOTHER PROJECT Mgmt For For
2 UNDERTAKING RELEVANT DEBTS FROM THE Mgmt For For
CONTROLLING SHAREHOLDERS DUE TO THE
IMPLEMENTATION OF THE LISTING OF THE ENTIRE
GROUP
3 ADDITIONAL GUARANTEE QUOTA FOR SUBSIDIARIES Mgmt For For
4 CONSTRUCTION OF A PROJECT IN THE USA Mgmt For For
5 APPLICATION FOR REGISTRATION OF SUPER AND Mgmt For For
SHORT-TERM COMMERCIAL PAPERS AND COMMERCIAL
PAPERS QUOTA
--------------------------------------------------------------------------------------------------------------------------
WANHUA CHEMICAL GROUP CO LTD Agenda Number: 710293375
--------------------------------------------------------------------------------------------------------------------------
Security: Y9520G109
Meeting Type: EGM
Meeting Date: 17-Dec-2018
Ticker:
ISIN: CNE0000016J9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADDITIONAL GUARANTEE QUOTA FOR SUBSIDIARIES Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
WANHUA CHEMICAL GROUP CO LTD Agenda Number: 710574434
--------------------------------------------------------------------------------------------------------------------------
Security: Y9520G109
Meeting Type: EGM
Meeting Date: 07-Mar-2019
Ticker:
ISIN: CNE0000016J9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENTS TO THE COMPANY'S ARTICLE OF Mgmt Against Against
ASSOCIATION
2 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For
MATTERS REGARDING FOLLOWING MATTERS OF THE
MERGER AND ACQUISITION OF YANTAI WANHUA
CHEMICAL INDUSTRIAL CO., LTD
3 AMENDMENTS TO THE ALLOWANCE SYSTEM FOR Mgmt For For
DIRECTORS AND SUPERVISORS
4.1 ELECTION OF DIRECTOR: RONG FENG Mgmt For For
4.2 ELECTION OF DIRECTOR: CHEN DIANXIN Mgmt For For
4.3 ELECTION OF DIRECTOR: QI GUISHAN Mgmt For For
4.4 ELECTION OF DIRECTOR: HUA WEIQI Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WANHUA CHEMICAL GROUP CO LTD Agenda Number: 711027448
--------------------------------------------------------------------------------------------------------------------------
Security: Y9520G109
Meeting Type: AGM
Meeting Date: 13-May-2019
Ticker:
ISIN: CNE0000016J9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 ANNUAL ACCOUNTS Mgmt For For
2 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY20.00000000 2) BONUS ISSUE
FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
3 IMPLEMENTING RESULTS OF 2018 INVESTMENT Mgmt Against Against
PLAN AND 2019 INVESTMENT PLAN REPORT
4 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
5 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
6 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
7 2018 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For
8 PAYMENT OF AUDIT FEES Mgmt For For
9 REAPPOINTMENT OF AUDIT FIRM Mgmt For For
10 IMPLEMENTATION OF CONTINUING CONNECTED Mgmt For For
TRANSACTIONS AGREEMENT WITH RELATED PARTIES
11 GUARANTEE FOR SUBSIDIARIES AND MUTUAL Mgmt Against Against
GUARANTEE AMONG SUBSIDIARIES
12 PROVISION OF GUARANTEE FOR JOINT VENTURES Mgmt For For
AND APPROVAL OF SUBSIDIARIES' GUARANTEE FOR
JOINT VENTURES
13 LAUNCHING TRUSTED WEALTH MANAGEMENT Mgmt For For
14 APPLICATION FOR REGISTRATION AND ISSUANCE Mgmt For For
OF MEDIUM-TERM NOTES
15 BY-ELECTION OF SUPERVISOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WANHUA CHEMICAL GROUP CO., LTD. Agenda Number: 709708145
--------------------------------------------------------------------------------------------------------------------------
Security: Y9520G109
Meeting Type: EGM
Meeting Date: 19-Jul-2018
Ticker:
ISIN: CNE0000016J9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 MERGER AND ACQUISITION OF A COMPANY: Mgmt For For
OVERVIEW OF THE MERGER AND ACQUISITION
1.2 MERGER AND ACQUISITION OF A COMPANY: FORMAT Mgmt For For
OF THE MERGER AND ACQUISITION
1.3 MERGER AND ACQUISITION OF A COMPANY: THE Mgmt For For
COMPANY'S NAME AND REGISTERED CAPITAL AFTER
THE MERGER AND ACQUISITION
1.4 MERGER AND ACQUISITION OF A COMPANY: Mgmt For For
TRANSACTION PRICE OF THE PARTY TO BE MERGED
AND ACQUIRED
1.5 MERGER AND ACQUISITION OF A COMPANY: STOCK Mgmt For For
TYPE AND PAR VALUE OF THE NEW SHARES
1.6 MERGER AND ACQUISITION OF A COMPANY: ISSUE Mgmt For For
PRICE AND PRICING METHOD
1.7 MERGER AND ACQUISITION OF A COMPANY: Mgmt For For
ISSUING TARGETS
1.8 MERGER AND ACQUISITION OF A COMPANY: Mgmt For For
ISSUING VOLUME
1.9 MERGER AND ACQUISITION OF A COMPANY: Mgmt For For
ADJUSTMENT OF THE ISSUE PRICE AND ISSUING
VOLUME
1.10 MERGER AND ACQUISITION OF A COMPANY: Mgmt Against Against
ADJUSTMENT MECHANISM FOR ISSUE PRICE
1.11 MERGER AND ACQUISITION OF A COMPANY: LOCKUP Mgmt For For
PERIOD
1.12 MERGER AND ACQUISITION OF A COMPANY: Mgmt For For
LISTING PLACE
1.13 MERGER AND ACQUISITION OF A COMPANY: CASH Mgmt For For
OPTION FOR DISSENTING SHAREHOLDERS OF THE
COMPANY: THE CASH OPTION IS GRANTED TO
SHAREHOLDERS WHO CAST VALID VOTE AGAINST
THE PLAN AND CONTINUOUSLY HOLD SHARES FROM
THE RECORD DATE OF THE MEETING TO THE DAY
OF IMPLEMENTING THE CASH OPTION AND
IMPLEMENT DECLARATION PROCEDURES WITHIN THE
PRESCRIBED TIME
1.14 MERGER AND ACQUISITION OF A COMPANY: Mgmt For For
PRINCIPLES FOR DISPOSING OF THE ASSETS AND
LIABILITIES AND EQUITIES OF SHAREHOLDERS
1.15 MERGER AND ACQUISITION OF A COMPANY: PLAN Mgmt For For
FOR INHERITANCE OF CREDITOR'S RIGHTS AND
DEBTS AND PROTECTION OF CREDITORS
1.16 MERGER AND ACQUISITION OF A COMPANY: Mgmt For For
ATTRIBUTION OF THE PROFITS AND LOSSES
DURING THE TRANSITIONAL PERIOD
1.17 MERGER AND ACQUISITION OF A COMPANY: Mgmt For For
ATTRIBUTION FOR THE ACCUMULATED RETAINED
PROFITS OF THE COMPANY
1.18 MERGER AND ACQUISITION OF A COMPANY: Mgmt For For
EMPLOYEE PLACEMENT
1.19 MERGER AND ACQUISITION OF A COMPANY: VALID Mgmt For For
PERIOD OF THE RESOLUTION
2 REPORT (DRAFT) ON THE CONNECTED TRANSACTION Mgmt For For
REGARDING THE COMPANY'S MERGER AND
ACQUISITION OF A COMPANY AND ITS SUMMARY
3 THE CONNECTED TRANSACTION REGARDING THE Mgmt For For
COMPANY'S MERGER AND ACQUISITION OF A
COMPANY IS IN COMPLIANCE WITH RELEVANT
PROVISIONS OF THE MAJOR ASSETS
RESTRUCTURING OF LISTED COMPANIES
4 THE MERGER AND ACQUISITION IS IN COMPLIANCE Mgmt For For
WITH ARTICLE 4 OF THE PROVISIONS ON SEVERAL
ISSUES CONCERNING THE REGULATION OF MAJOR
ASSETS RESTRUCTURING OF LISTED COMPANIES
5 THE MERGER AND ACQUISITION DOES NOT Mgmt For For
CONSTITUTE A LISTING BY RESTRUCTURING
6 THE MERGER AND ACQUISITION CONSTITUTES A Mgmt For For
CONNECTED TRANSACTION
7 AUDIT REPORT, REVIEW REPORT AND ASSETS Mgmt For For
EVALUATION REPORT RELATED TO THE MERGER AND
ACQUISITION
8 CONDITIONAL MERGER AND ACQUISITION Mgmt For For
AGREEMENT AND PERFORMANCE COMMITMENTS AND
COMPENSATION AGREEMENT AND OTHER
TRANSACTION DOCUMENTS TO BE SIGNED
9 THE CONDITIONAL SUPPLEMENTARY AGREEMENT TO Mgmt For For
THE MERGER AND ACQUISITION AGREEMENT AND
THE CONDITIONAL SUPPLEMENTARY AGREEMENT TO
THE AGREEMENT ON PERFORMANCE COMMITMENTS
AND COMPENSATION TO BE SIGNED
10 STATEMENT ON WHETHER THE COMPANY'S STOCK Mgmt For For
PRICE FLUCTUATION MEETS RELEVANT STANDARDS
SPECIFIED BY ARTICLE 5 OF THE NOTICE OF
REGULATION OF INFORMATION DISCLOSURE OF
LISTED COMPANIES AND CONDUCT OF RELEVANT
PARTIES
11 STATEMENT ON THE COMPLIANCE AND Mgmt For For
COMPLETENESS OF THE LEGAL PROCEDURE OF THE
MERGER AND ACQUISITION AND THE VALIDITY OF
THE LEGAL DOCUMENTS SUBMITTED
12 CONFIDENTIAL MEASURES AND SYSTEMS ADOPTED Mgmt For For
FOR THE MERGER AND ACQUISITION
13 ASSETS PURCHASE AND SALE WITHIN 12 MONTHS Mgmt For For
PRIOR TO THE MERGER AND ACQUISITION
14 INDEPENDENCE OF THE EVALUATION INSTITUTION, Mgmt For For
RATIONALITY OF THE EVALUATION HYPOTHESIS,
CORRELATION BETWEEN THE EVALUATION METHOD
AND PURPOSE, AND FAIRNESS OF THE EVALUATED
PRICE
15 STATEMENT ON THE PRICING BASIS OF THE Mgmt For For
TRANSACTION AND THE RATIONALITY
16 DILUTED IMMEDIATE RETURN AFTER THE MAJOR Mgmt For For
ASSETS RESTRUCTURING AND FILLING MEASURES
17 GUARANTEE FOR SUBSIDIARIES AFTER THE MERGER Mgmt For For
AND ACQUISITION
18 EXEMPTION OF A COMPANY AND ITS CONCERT Mgmt For For
PARTY FROM THE TENDER OFFER OBLIGATION
19 FULL AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For
MATTERS REGARDING THE MERGER AND
ACQUISITION OF A COMPANY
20 AMENDMENTS TO THE EMPLOYEE HOUSING LOANS Mgmt For For
MANAGEMENT MEASURES
CMMT 04 JUL 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.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
OF THE COMPANY
3.AII TO RE-ELECT MR. LIAO CHING-TSUN AS A Mgmt Against Against
DIRECTOR OF THE COMPANY
3AIII TO RE-ELECT MR. MAKI HARUO AS A DIRECTOR OF Mgmt Against Against
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
--------------------------------------------------------------------------------------------------------------------------
WATERLAND FINANCIAL HOLDINGS Agenda Number: 711211918
--------------------------------------------------------------------------------------------------------------------------
Security: Y95315100
Meeting Type: AGM
Meeting Date: 14-Jun-2019
Ticker:
ISIN: TW0002889003
--------------------------------------------------------------------------------------------------------------------------
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:
TWD 0.45 PER SHARE.
3 PROPOSAL FOR A NEW SHARE ISSUE THROUGH Mgmt For For
CAPITALIZATION OF EARNINGS. PROPOSED STOCK
DIVIDEND: TWD 0.1 PER SHARE.
4 PROPOSAL FOR AMENDMENTS TO THE ARTICLES OF Mgmt For For
INCORPORATION.
5 PROPOSAL FOR AMENDMENTS TO THE PROCEDURES Mgmt For For
FOR ACQUISITION OR DISPOSAL OF ASSETS.
6 PROPOSAL FOR AMENDMENTS TO THE RULES OF Mgmt For For
PROCEDURE FOR SHAREHOLDERS MEETING.
7 RELIEF OF NON-COMPETITION RESTRICTIONS ON Mgmt For For
DIRECTORS OF 6TH TERM.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
WEICHAI POWER CO LTD Agenda Number: 711121525
--------------------------------------------------------------------------------------------------------------------------
Security: Y9531A109
Meeting Type: AGM
Meeting Date: 20-Jun-2019
Ticker:
ISIN: CNE1000004L9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0502/LTN201905022217.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0502/LTN201905022226.PDF
1 TO CONSIDER AND APPROVE THE ANNUAL REPORTS Mgmt For For
OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2018
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2018
3 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2018
4 TO CONSIDER AND RECEIVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY AND THE
AUDITORS' REPORT FOR THE YEAR ENDED 31
DECEMBER 2018
5 TO CONSIDER AND APPROVE THE (AS SPECIFIED) Mgmt For For
(FINAL FINANCIAL REPORT) OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2018
6 TO CONSIDER AND APPROVE THE (AS SPECIFIED) Mgmt For For
(FINANCIAL BUDGET REPORT) OF THE COMPANY
FOR THE YEAR ENDING 31 DECEMBER 2019
7 TO CONSIDER AND APPROVE THE DISTRIBUTION OF Mgmt For For
PROFIT TO THE SHAREHOLDERS OF THE COMPANY
FOR THE YEAR ENDED 31 DECEMBER 2018
8 TO CONSIDER AND APPROVE THE GRANTING OF A Mgmt For For
MANDATE TO THE BOARD OF DIRECTORS FOR
PAYMENT OF INTERIM DIVIDEND (IF ANY) TO THE
SHAREHOLDERS OF THE COMPANY FOR THE YEAR
ENDING 31 DECEMBER 2019
9 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE ARTICLES OF ASSOCIATION OF THE COMPANY
AS SET OUT IN THE CIRCULAR DATED 3 MAY 2019
10 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF (AS SPECIFIED) (SHANGDONG HEXIN
ACCOUNTANTS LLP) AS THE INTERNAL CONTROL
AUDITORS OF THE COMPANY FOR THE YEAR ENDING
31 DECEMBER 2019
11 TO CONSIDER AND APPROVE THE CONTINUING Mgmt For For
CONNECTED TRANSACTION BETWEEN THE COMPANY
AND (AS SPECIFIED) (SHANTUI CONSTRUCTION
MACHINERY CO. LTD.)
12 TO CONSIDER AND APPROVE THE NEW FINANCIAL Mgmt Against Against
SERVICES AGREEMENT DATED 25 MARCH 2019 IN
RESPECT OF THE PROVISION OF CERTAIN
FINANCIAL SERVICES TO THE GROUP BY SHANDONG
FINANCE AND THE RELEVANT NEW CAPS
13 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC
ACCOUNTANTS LLP (AS SPECIFIED) AS THE
AUDITORS OF THE COMPANY FOR THE YEAR ENDING
31 DECEMBER 2019 AND TO AUTHORISE THE
DIRECTORS TO DETERMINE THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
WEICHAI POWER CO., LTD. Agenda Number: 709869133
--------------------------------------------------------------------------------------------------------------------------
Security: Y9531A109
Meeting Type: EGM
Meeting Date: 14-Sep-2018
Ticker:
ISIN: CNE1000004L9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0823/LTN20180823745.PDF,
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0823/LTN20180823753.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0716/LTN20180716800.PDF
1.I TO CONSIDER AND APPROVE (BY ITEM) THE Mgmt For For
RESOLUTION REGARDING THE PROPOSAL FOR THE
SPECIFIC APPROVAL TO BE GRANTED TO THE
BOARD OF DIRECTORS OF THE COMPANY TO
REPURCHASE THE COMPANY'S A SHARES WITHIN
THE MAXIMUM AMOUNT OF RMB500 MILLION:
METHOD OF THE SHARE REPURCHASE
1.II TO CONSIDER AND APPROVE (BY ITEM) THE Mgmt For For
RESOLUTION REGARDING THE PROPOSAL FOR THE
SPECIFIC APPROVAL TO BE GRANTED TO THE
BOARD OF DIRECTORS OF THE COMPANY TO
REPURCHASE THE COMPANY'S A SHARES WITHIN
THE MAXIMUM AMOUNT OF RMB500 MILLION: PRICE
RANGE OF THE SHARE REPURCHASE
1.III TO CONSIDER AND APPROVE (BY ITEM) THE Mgmt For For
RESOLUTION REGARDING THE PROPOSAL FOR THE
SPECIFIC APPROVAL TO BE GRANTED TO THE
BOARD OF DIRECTORS OF THE COMPANY TO
REPURCHASE THE COMPANY'S A SHARES WITHIN
THE MAXIMUM AMOUNT OF RMB500 MILLION: TYPE,
QUANTITY AND PROPORTION TO THE TOTAL SHARE
CAPITAL
1.IV TO CONSIDER AND APPROVE (BY ITEM) THE Mgmt For For
RESOLUTION REGARDING THE PROPOSAL FOR THE
SPECIFIC APPROVAL TO BE GRANTED TO THE
BOARD OF DIRECTORS OF THE COMPANY TO
REPURCHASE THE COMPANY'S A SHARES WITHIN
THE MAXIMUM AMOUNT OF RMB500 MILLION: THE
TOTAL PROCEEDS OF THE SHARE REPURCHASE AND
THE SOURCE OF FUNDING
1.V TO CONSIDER AND APPROVE (BY ITEM) THE Mgmt For For
RESOLUTION REGARDING THE PROPOSAL FOR THE
SPECIFIC APPROVAL TO BE GRANTED TO THE
BOARD OF DIRECTORS OF THE COMPANY TO
REPURCHASE THE COMPANY'S A SHARES WITHIN
THE MAXIMUM AMOUNT OF RMB500 MILLION: THE
PERIOD OF SHARE REPURCHASE
1.VI TO CONSIDER AND APPROVE (BY ITEM) THE Mgmt For For
RESOLUTION REGARDING THE PROPOSAL FOR THE
SPECIFIC APPROVAL TO BE GRANTED TO THE
BOARD OF DIRECTORS OF THE COMPANY TO
REPURCHASE THE COMPANY'S A SHARES WITHIN
THE MAXIMUM AMOUNT OF RMB500 MILLION: THE
VALIDITY PERIOD OF THE RESOLUTION
2 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO HANDLE MATTERS IN RELATION TO
AND ASSOCIATED WITH THE RESOLUTION OF THE
REPURCHASE OF THE COMPANY'S A SHARES
3 TO CONSIDER AND APPROVE THE SUPPLEMENTAL Mgmt For For
AGREEMENT TO THE WEICHAI SALE AND
PROCESSING SERVICES AGREEMENT DATED 13 JULY
2018 IN RESPECT OF THE SALE OF DIESEL
ENGINES, DIESEL ENGINE PARTS AND
COMPONENTS, MATERIALS, SEMI-FINISHED
PRODUCTS, HYDRAULIC PRODUCTS AND RELATED
PRODUCTS AND PROVISION OF PROCESSING
SERVICES BY THE COMPANY (AND ITS
SUBSIDIARIES) TO WEICHAI HOLDINGS (AND ITS
ASSOCIATES) AND THE RELEVANT NEW CAPS
4 TO CONSIDER AND APPROVE THE SUPPLEMENTAL Mgmt For For
AGREEMENT TO THE WEICHAI HOLDINGS UTILITIES
SERVICES AGREEMENT AND CHONGQING WEICHAI
UTILITIES SERVICES AGREEMENT DATED 13 JULY
2018 IN RESPECT OF THE SUPPLY AND/OR
CONNECTION OF UTILITIES BY WEICHAI HOLDINGS
(AND ITS ASSOCIATES) TO THE COMPANY (AND
ITS SUBSIDIARIES) AND THE RELEVANT NEW CAPS
5 TO CONSIDER AND APPROVE THE SUPPLEMENTAL Mgmt For For
AGREEMENT TO THE WEICHAI HEAVY MACHINERY
PURCHASE AND PROCESSING SERVICES AGREEMENT
DATED 13 JULY 2018 IN RESPECT OF THE
PURCHASE OF DIESEL ENGINE PARTS AND
COMPONENTS, MATERIALS, STEEL AND SCRAP
METAL ETC., DIESEL ENGINES AND RELATED
PRODUCTS AND THE PROCESSING AND LABOUR
SERVICES BY THE COMPANY (AND ITS
SUBSIDIARIES) FROM WEICHAI HEAVY MACHINERY
(AND ITS SUBSIDIARIES) AND THE RELEVANT NEW
CAPS
6 TO CONSIDER AND APPROVE THE SUPPLEMENTAL Mgmt For For
AGREEMENT TO THE WEICHAI HEAVY MACHINERY
SALE AGREEMENT DATED 13 JULY 2018 IN
RESPECT OF THE SALE OF DIESEL ENGINES AND
RELATED PRODUCTS BY THE COMPANY (AND ITS
SUBSIDIARIES) TO WEICHAI HEAVY MACHINERY
(AND ITS SUBSIDIARY) AND THE RELEVANT NEW
CAPS
7 TO CONSIDER AND APPROVE THE SUPPLEMENTAL Mgmt For For
AGREEMENT TO THE WEICHAI HEAVY MACHINERY
SUPPLY AGREEMENT DATED 13 JULY 2018 IN
RESPECT OF THE SUPPLY OF SEMI-FINISHED
DIESEL ENGINE PARTS, DIESEL ENGINE PARTS
AND COMPONENTS, RESERVE PARTS AND RELATED
PRODUCTS AND PROVISION OF LABOUR SERVICES
BY THE COMPANY (AND ITS SUBSIDIARIES) TO
WEICHAI HEAVY MACHINERY (AND ITS
SUBSIDIARIES) AND THE RELEVANT NEW CAPS
8 TO CONSIDER AND APPROVE THE SUPPLEMENTAL Mgmt For For
AGREEMENT TO THE FAST TRANSMISSION SALE
AGREEMENT DATED 13 JULY 2018 IN RESPECT OF
THE SALE OF PARTS AND COMPONENTS OF
TRANSMISSIONS AND RELATED PRODUCTS BY SFGC
TO FAST TRANSMISSION AND THE RELEVANT NEW
CAPS
9 TO CONSIDER AND APPROVE THE SUPPLEMENTAL Mgmt For For
AGREEMENT TO THE FAST TRANSMISSION PURCHASE
AGREEMENT DATED 13 JULY 2018 IN RESPECT OF
THE PURCHASE OF PARTS AND COMPONENTS OF
TRANSMISSIONS AND RELATED PRODUCTS AND
LABOUR SERVICES BY SFGC FROM FAST
TRANSMISSION AND THE RELEVANT NEW CAPS
10 TO CONSIDER AND APPROVE BAUDOUIN'S Mgmt For For
ENGAGEMENT IN THE TRADING OF THE RELEVANT
FINANCIAL DERIVATIVE PRODUCTS
11 TO CONSIDER AND APPROVE KION'S ENGAGEMENT Mgmt For For
IN THE TRADING OF THE RELEVANT FINANCIAL
DERIVATIVE PRODUCTS
12 TO CONSIDER AND APPROVE SHAANXI ZHONGQI'S Mgmt For For
ENGAGEMENT IN THE SUBSCRIPTION OF THE
RELEVANT STRUCTURED DEPOSIT PRODUCTS
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 974617 DUE TO RECEIPT OF
ADDITIONAL RESOLUTIONS 10 TO 12. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
WEICHAI POWER CO., LTD. Agenda Number: 710050941
--------------------------------------------------------------------------------------------------------------------------
Security: Y9531A109
Meeting Type: EGM
Meeting Date: 03-Dec-2018
Ticker:
ISIN: CNE1000004L9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/1015/LTN20181015803.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/1015/LTN20181015809.PDF
1 TO CONSIDER AND APPROVE THE MERGER AND Mgmt For For
ABSORPTION OF AS SPECIFIED (WEICHAI POWER
(WEIFANG) AFTER-SALES SERVICE CO., LTD.) BY
THE COMPANY
2 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE TERMS OF REFERENCE OF THE NOMINATION
COMMITTEE AS SET OUT IN THE NOTICE
3 TO CONSIDER AND APPROVE THE GRANT OF THE Mgmt For For
GUARANTEE BY THE COMPANY FOR THE BENEFIT OF
WEICHAI POWER HONG KONG INTERNATIONAL
DEVELOPMENT CO., LIMITED IN RESPECT OF A
LOAN
--------------------------------------------------------------------------------------------------------------------------
WENS FOODSTUFF GROUP CO., LTD. Agenda Number: 710225740
--------------------------------------------------------------------------------------------------------------------------
Security: Y2R30P108
Meeting Type: EGM
Meeting Date: 10-Dec-2018
Ticker:
ISIN: CNE100002508
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF NON-INDEPENDENT DIRECTOR: WEN Mgmt For For
ZHIFEN
1.2 ELECTION OF NON-INDEPENDENT DIRECTOR: WEN Mgmt For For
PENGCHENG
1.3 ELECTION OF NON-INDEPENDENT DIRECTOR: YAN Mgmt For For
JURAN
1.4 ELECTION OF NON-INDEPENDENT DIRECTOR: WEN Mgmt For For
JUNSHENG
1.5 ELECTION OF NON-INDEPENDENT DIRECTOR: WEN Mgmt For For
XIAOQIONG
1.6 ELECTION OF NON-INDEPENDENT DIRECTOR: HUANG Mgmt For For
SONGDE
1.7 ELECTION OF NON-INDEPENDENT DIRECTOR: YAN Mgmt For For
JUNENG
1.8 ELECTION OF NON-INDEPENDENT DIRECTOR: LI Mgmt For For
SHAOSONG
2.1 ELECTION OF INDEPENDENT DIRECTOR: CHEN SHU Mgmt For For
2.2 ELECTION OF INDEPENDENT DIRECTOR: WAN Mgmt For For
LIANGYONG
2.3 ELECTION OF INDEPENDENT DIRECTOR: HU Mgmt For For
YINCHANG
2.4 ELECTION OF INDEPENDENT DIRECTOR: CAO Mgmt For For
YANGFENG
3.1 ELECTION OF NON-EMPLOYEE SUPERVISOR: HE Mgmt For For
WEIGUANG
3.2 ELECTION OF NON-EMPLOYEE SUPERVISOR: CHEN Mgmt For For
ZHIQIANG
3.3 ELECTION OF NON-EMPLOYEE SUPERVISOR: HUANG Mgmt For For
BOCHANG
4 REPURCHASE AND CANCELLATION OF SOME Mgmt For For
RESTRICTED STOCKS UNDER THE FIRST PHASE
RESTRICTED STOCKS INCENTIVE PLAN
5 CHANGE OF THE COMPANY'S REGISTERED CAPITAL Mgmt For For
AND AMENDMENTS TO THE COMPANY'S ARTICLES OF
ASSOCIATION
6 APPLICATION FOR CREDIT FINANCING TO BANKS Mgmt For For
7 PROVISION OF GUARANTEE FOR PAYMENT FOR RAW Mgmt Against Against
MATERIALS PURCHASED BY CONTROLLED
SUBSIDIARIES
--------------------------------------------------------------------------------------------------------------------------
WENS FOODSTUFF GROUP CO., LTD. Agenda Number: 710932408
--------------------------------------------------------------------------------------------------------------------------
Security: Y2R30P108
Meeting Type: AGM
Meeting Date: 06-May-2019
Ticker:
ISIN: CNE100002508
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
4 2018 ANNUAL ACCOUNTS Mgmt For For
5 INTERNAL CONTROL SELF-EVALUATION REPORT Mgmt For For
6 SPECIAL REPORT ON THE DEPOSIT AND USE OF Mgmt For For
RAISED FUNDS IN 2018
7 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY5.00000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
8 CONFIRMATION OF 2018 CONTINUING CONNECTED Mgmt For For
TRANSACTIONS AND ESTIMATION OF 2019
CONTINUING CONNECTED TRANSACTIONS
9 CONFIRMATION OF PREVIOUS ENTRUSTED WEALTH Mgmt Against Against
MANAGEMENT
10 PROVISION OF GUARANTEE FOR PAYMENT FOR RAW Mgmt Against Against
MATERIALS PURCHASED BY CONTROLLED COMPANIES
11 DETERMINATION OF REMUNERATION OR ALLOWANCE Mgmt For For
FOR DIRECTORS AND SUPERVISORS
12 REAPPOINTMENT OF AUDIT FIRM: GP CERTIFIED Mgmt For For
PUBLIC ACCOUNTANTS LLP
--------------------------------------------------------------------------------------------------------------------------
WESTERN MINING CO LTD Agenda Number: 709914724
--------------------------------------------------------------------------------------------------------------------------
Security: Y9535G102
Meeting Type: EGM
Meeting Date: 20-Sep-2018
Ticker:
ISIN: CNE100000619
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CONNECTED TRANSACTION REGARDING ACQUISITION Mgmt For For
OF EQUITIES IN 3 ENTERPRISES HELD BY A
COMPANY
--------------------------------------------------------------------------------------------------------------------------
WESTERN MINING CO LTD Agenda Number: 710329310
--------------------------------------------------------------------------------------------------------------------------
Security: Y9535G102
Meeting Type: EGM
Meeting Date: 28-Dec-2018
Ticker:
ISIN: CNE100000619
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROVISION OF GUARANTEE FOR SUBSIDIARIES Mgmt Against Against
2 REAPPOINTMENT OF 2018 AUDIT FIRM AND Mgmt For For
DETERMINATION OF THE AUDIT FEES
3 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
4 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For
PROCEDURE GOVERNING SHAREHOLDERS' GENERAL
MEETINGS
5 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For
PROCEDURE GOVERNING MEETINGS OF THE
SUPERVISORY COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
WESTERN SECURITIES CO., LTD. Agenda Number: 709859651
--------------------------------------------------------------------------------------------------------------------------
Security: Y9382Q104
Meeting Type: EGM
Meeting Date: 11-Sep-2018
Ticker:
ISIN: CNE100001D96
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ISSUANCE OF INCOME RECEIPTS Mgmt For For
2 ISSUANCE OF SECURITIES COMPANY SHORT-TERM Mgmt For For
CORPORATE BONDS
3 CAPITAL INCREASE IN A COMPANY Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WESTERN SECURITIES CO., LTD. Agenda Number: 710152276
--------------------------------------------------------------------------------------------------------------------------
Security: Y9382Q104
Meeting Type: EGM
Meeting Date: 15-Nov-2018
Ticker:
ISIN: CNE100001D96
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSAL TO CONSIDER AND APPROVE WESTERN Mgmt For For
SECURITIES CO., LTD. AND SHAANXI JINTAI
HENGYE REAL ESTATE CO., LTD. TO CONDUCT A
JOINT CONSTRUCTION OF THE OFFICE BUILDING
OF HEADQUARTERS OF WESTERN SECURITIES CO.,
LTD
2 PROPOSAL TO CONSIDER AND APPROVE THE Mgmt For For
COMPANY TO LEASE THE PROPERTY, BUILDING 3
OF SHANGHAI JINGYAO BUSINESS SQUARE THE
MEETING
--------------------------------------------------------------------------------------------------------------------------
WESTERN SECURITIES CO., LTD. Agenda Number: 710669853
--------------------------------------------------------------------------------------------------------------------------
Security: Y9382Q104
Meeting Type: EGM
Meeting Date: 21-Mar-2019
Ticker:
ISIN: CNE100001D96
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
2.1 ELECTION OF NON-INDEPENDENT DIRECTOR: XU Mgmt For For
CHAOHUI
2.2 ELECTION OF NON-INDEPENDENT DIRECTOR: WANG Mgmt For For
MAOAN
2.3 ELECTION OF NON-INDEPENDENT DIRECTOR: CHEN Mgmt For For
QIANG
2.4 ELECTION OF NON-INDEPENDENT DIRECTOR: LUAN Mgmt For For
LAN
2.5 ELECTION OF NON-INDEPENDENT DIRECTOR: Mgmt For For
ZHUANG QIFEI
2.6 ELECTION OF NON-INDEPENDENT DIRECTOR: DENG Mgmt For For
YING
2.7 ELECTION OF NON-INDEPENDENT DIRECTOR: XU Mgmt For For
QIAN
3.1 ELECTION OF INDEPENDENT DIRECTOR: CHANG Mgmt For For
XIAORUN
3.2 ELECTION OF INDEPENDENT DIRECTOR: GUO Mgmt For For
SUIYING
3.3 ELECTION OF INDEPENDENT DIRECTOR: DUAN Mgmt For For
YALIN
3.4 ELECTION OF INDEPENDENT DIRECTOR: ZHENG ZHI Mgmt For For
4.1 ELECTION OF SHAREHOLDER SUPERVISOR: ZHOU Mgmt For For
RENYONG
4.2 ELECTION OF SHAREHOLDER SUPERVISOR: LIU JIE Mgmt For For
4.3 ELECTION OF SHAREHOLDER SUPERVISOR: KANG Mgmt For For
WEI
--------------------------------------------------------------------------------------------------------------------------
WESTERN SECURITIES CO., LTD. Agenda Number: 711078077
--------------------------------------------------------------------------------------------------------------------------
Security: Y9382Q104
Meeting Type: AGM
Meeting Date: 21-May-2019
Ticker:
ISIN: CNE100001D96
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSAL TO REQUEST TO CONSIDER AND APPROVE Mgmt For For
2018 WORK REPORT OF THE BOARD OF DIRECTORS
OF THE COMPANY
2 PROPOSAL TO REQUEST TO CONSIDER AND APPROVE Mgmt For For
2018 WORK REPORT OF THE BOARD OF
SUPERVISORS OF THE COMPANY
3 PROPOSAL TO CONSIDER AND APPROVE 2018 Mgmt For For
ANNUAL REPORT AND ITS SUMMARY OF THE
COMPANY
4 PROPOSAL ON THE PLAN OF 2018 PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE AS
FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY0.58000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
5.1 PROPOSAL TO REQUEST TO CONSIDER AND APPROVE Mgmt For For
THE FORECAST OF ROUTINE RELATED PARTY
TRANSACTIONS OF THE COMPANY FOR 2019
SUBJECT TO VOTE ITEM BY ITEM: PROPOSAL ON
RELATED PARTY TRANSACTIONS BETWEEN THE
COMPANY AND ITS SUBSIDIARIES WITH SHAANXI
INVESTMENT GROUP CO., LTD
5.2 PROPOSAL TO REQUEST TO CONSIDER AND APPROVE Mgmt For For
THE FORECAST OF ROUTINE RELATED PARTY
TRANSACTIONS OF THE COMPANY FOR 2019
SUBJECT TO VOTE ITEM BY ITEM: PROPOSAL ON
RELATED PARTY TRANSACTIONS BETWEEN THE
COMPANY AND ITS SUBSIDIARIES WITH SHAANXI
HUAQIN INVESTMENT GROUP CO., LTD
5.3 PROPOSAL TO REQUEST TO CONSIDER AND APPROVE Mgmt For For
THE FORECAST OF ROUTINE RELATED PARTY
TRANSACTIONS OF THE COMPANY FOR 2019
SUBJECT TO VOTE ITEM BY ITEM: PROPOSAL ON
RELATED PARTY TRANSACTIONS BETWEEN THE
COMPANY AND ITS SUBSIDIARIES WITH WESTERN
TRUST CO., LTD
5.4 PROPOSAL TO REQUEST TO CONSIDER AND APPROVE Mgmt For For
THE FORECAST OF ROUTINE RELATED PARTY
TRANSACTIONS OF THE COMPANY FOR 2019
SUBJECT TO VOTE ITEM BY ITEM: PROPOSAL ON
RELATED PARTY TRANSACTIONS BETWEEN THE
COMPANY AND ITS SUBSIDIARIES WITH SHAANXI
QINGSHUICHUAN ENERGY CO., LTD
5.5 PROPOSAL TO REQUEST TO CONSIDER AND APPROVE Mgmt For For
THE FORECAST OF ROUTINE RELATED PARTY
TRANSACTIONS OF THE COMPANY FOR 2019
SUBJECT TO VOTE ITEM BY ITEM: PROPOSAL ON
RELATED PARTY TRANSACTIONS BETWEEN THE
COMPANY AND ITS SUBSIDIARIES WITH SHAANXI
JINTAI HENGYE REAL ESTATE CO., LTD. AND
WHOLLY OWNED SUBSIDIARY SHANGHAI JINSHAN
INDUSTRIAL DEVELOPMENT CO., LTD
5.6 PROPOSAL TO REQUEST TO CONSIDER AND APPROVE Mgmt For For
THE FORECAST OF ROUTINE RELATED PARTY
TRANSACTIONS OF THE COMPANY FOR 2019
SUBJECT TO VOTE ITEM BY ITEM: PROPOSAL ON
RELATED PARTY TRANSACTIONS BETWEEN THE
COMPANY AND ITS SUBSIDIARIES WITH SHAANXI
JINXIN INDUSTRIAL DEVELOPMENT CO., LTD
5.7 PROPOSAL TO REQUEST TO CONSIDER AND APPROVE Mgmt For For
THE FORECAST OF ROUTINE RELATED PARTY
TRANSACTIONS OF THE COMPANY FOR 2019
SUBJECT TO VOTE ITEM BY ITEM: PROPOSAL ON
RELATED PARTY TRANSACTIONS BETWEEN THE
COMPANY AND ITS SUBSIDIARIES WITH SHAANXI
QINLONG ELECTRIC POWER CO., LTD
5.8 PROPOSAL TO REQUEST TO CONSIDER AND APPROVE Mgmt For For
THE FORECAST OF ROUTINE RELATED PARTY
TRANSACTIONS OF THE COMPANY FOR 2019
SUBJECT TO VOTE ITEM BY ITEM: PROPOSAL ON
RELATED PARTY TRANSACTIONS BETWEEN THE
COMPANY AND ITS SUBSIDIARIES WITH SHAANXI
HUASHAN ENTERPRISE CO., LTD
5.9 PROPOSAL TO REQUEST TO CONSIDER AND APPROVE Mgmt For For
THE FORECAST OF ROUTINE RELATED PARTY
TRANSACTIONS OF THE COMPANY FOR 2019
SUBJECT TO VOTE ITEM BY ITEM: PROPOSAL ON
RELATED PARTY TRANSACTIONS BETWEEN THE
COMPANY AND ITS SUBSIDIARIES WITH MACAU
HUASHAN ENTERPRISE INTERNATIONAL ECONOMIC
AND TECHNICAL COOPERATION AND TRADE CO.,
LTD
5.10 PROPOSAL TO REQUEST TO CONSIDER AND APPROVE Mgmt For For
THE FORECAST OF ROUTINE RELATED PARTY
TRANSACTIONS OF THE COMPANY FOR 2019
SUBJECT TO VOTE ITEM BY ITEM: PROPOSAL ON
RELATED PARTY TRANSACTIONS BETWEEN THE
COMPANY AND ITS SUBSIDIARIES WITH SHAANXI
GROWTH ENTERPRISE GUIDE FUND MANAGEMENT
CO., LTD
5.11 PROPOSAL TO REQUEST TO CONSIDER AND APPROVE Mgmt For For
THE FORECAST OF ROUTINE RELATED PARTY
TRANSACTIONS OF THE COMPANY FOR 2019
SUBJECT TO VOTE ITEM BY ITEM: PROPOSAL ON
RELATED PARTY TRANSACTIONS BETWEEN THE
COMPANY AND ITS SUBSIDIARIES WITH SHAANXI
SHANTOU CAPITAL MANAGEMENT CO., LTD
5.12 PROPOSAL TO REQUEST TO CONSIDER AND APPROVE Mgmt For For
THE FORECAST OF ROUTINE RELATED PARTY
TRANSACTIONS OF THE COMPANY FOR 2019
SUBJECT TO VOTE ITEM BY ITEM: PROPOSAL ON
RELATED PARTY TRANSACTIONS BETWEEN THE
COMPANY AND ITS SUBSIDIARIES WITH SHAANXI
JINTAI CHLOR-ALKALI CHEMICAL CO., LTD
5.13 PROPOSAL TO REQUEST TO CONSIDER AND APPROVE Mgmt For For
THE FORECAST OF ROUTINE RELATED PARTY
TRANSACTIONS OF THE COMPANY FOR 2019
SUBJECT TO VOTE ITEM BY ITEM: PROPOSAL ON
RELATED PARTY TRANSACTIONS BETWEEN THE
COMPANY AND ITS SUBSIDIARIES WITH SHAANXI
AVIATION INDUSTRY DEVELOPMENT GROUP CO.,
LTD
5.14 PROPOSAL TO REQUEST TO CONSIDER AND APPROVE Mgmt For For
THE FORECAST OF ROUTINE RELATED PARTY
TRANSACTIONS OF THE COMPANY FOR 2019
SUBJECT TO VOTE ITEM BY ITEM: PROPOSAL ON
RELATED PARTY TRANSACTIONS BETWEEN THE
COMPANY AND ITS SUBSIDIARIES WITH SOFITEL
HOTEL OF XIAN RENMIN BUILDING CO., LTD
5.15 PROPOSAL TO REQUEST TO CONSIDER AND APPROVE Mgmt For For
THE FORECAST OF ROUTINE RELATED PARTY
TRANSACTIONS OF THE COMPANY FOR 2019
SUBJECT TO VOTE ITEM BY ITEM: PROPOSAL ON
RELATED PARTY TRANSACTIONS BETWEEN THE
COMPANY AND ITS SUBSIDIARIES WITH HOTELS
SUBORDINATED TO SHAANXI JINXIN INDUSTRIAL
DEVELOPMENT CO., LTD
5.16 PROPOSAL TO REQUEST TO CONSIDER AND APPROVE Mgmt For For
THE FORECAST OF ROUTINE RELATED PARTY
TRANSACTIONS OF THE COMPANY FOR 2019
SUBJECT TO VOTE ITEM BY ITEM: PROPOSAL ON
RELATED PARTY TRANSACTIONS BETWEEN THE
COMPANY AND ITS SUBSIDIARIES WITH SHAANXI
JINXIN CATERING MANAGEMENT CO., LTD
5.17 PROPOSAL TO REQUEST TO CONSIDER AND APPROVE Mgmt For For
THE FORECAST OF ROUTINE RELATED PARTY
TRANSACTIONS OF THE COMPANY FOR 2019
SUBJECT TO VOTE ITEM BY ITEM: PROPOSAL ON
RELATED PARTY TRANSACTIONS BETWEEN THE
COMPANY AND ITS SUBSIDIARIES WITH XIAN
RENMIN BUILDING CO., LTD
6 PROPOSAL ON THE SCALE OF INVESTMENT Mgmt For For
BUSINESS WITH EQUITY FUND FOR 2019 AND RISK
LIMIT INDICATORS
7 PROPOSAL ON THE GENERAL MANDATE TO THE Mgmt For For
SCALE OF DEBT FINANCING AND DEBT FINANCING
INSTRUMENTS
8 PROPOSAL TO REQUEST TO CONSIDER AND APPROVE Mgmt For For
THE COMPANY TO ESTABLISH OTHER INVESTMENT
SUBSIDIARIES
9 PROPOSAL TO CONSIDER AND APPROVE THE Mgmt For For
APPOINTMENT OF AN AUDITOR FOR 2019
10 PROPOSAL TO REVISE THE RULES OF PROCEDURE Mgmt For For
FOR THE GENERAL MEETING OF SHAREHOLDERS OF
THE COMPANY
11 PROPOSAL TO REVISE THE RULES OF PROCEDURE Mgmt For For
FOR THE BOARD OF DIRECTORS OF THE COMPANY
12 PROPOSAL TO AMEND THE RULES OF PROCEDURE Mgmt For For
AND THE WORKING RULES FOR THE BOARD OF
SUPERVISORS
CMMT 06 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION 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
--------------------------------------------------------------------------------------------------------------------------
WH GROUP LTD Agenda Number: 711025898
--------------------------------------------------------------------------------------------------------------------------
Security: G96007102
Meeting Type: AGM
Meeting Date: 28-May-2019
Ticker:
ISIN: KYG960071028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0423/LTN20190423680.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0423/LTN20190423714.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES AND THE
REPORTS OF THE DIRECTORS AND AUDITOR FOR
THE YEAR ENDED DECEMBER 31, 2018
2.A TO RE-ELECT MR. WAN HONGJIAN AS AN Mgmt Against Against
EXECUTIVE DIRECTOR OF THE COMPANY
2.B TO RE-ELECT MR. GUO LIJUN AS AN EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY
2.C TO RE-ELECT MR. SULLIVAN KENNETH MARC AS AN Mgmt Against Against
EXECUTIVE DIRECTOR OF THE COMPANY
2.D TO RE-ELECT MR. MA XIANGJIE AS AN EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY
2.E TO RE-ELECT MR. LEE CONWAY KONG WAI AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF ALL
DIRECTORS OF THE COMPANY
4 TO RE-APPOINT ERNST & YOUNG AS THE AUDITOR Mgmt For For
OF THE COMPANY, TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING, AND TO AUTHORIZE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX THEIR
REMUNERATION
5 TO DECLARE A FINAL DIVIDEND OF HKD 0.15 PER Mgmt For For
SHARE OF THE COMPANY FOR THE YEAR ENDED
DECEMBER 31, 2018
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY NOT
EXCEEDING 10% OF THE TOTAL ISSUED SHARES OF
THE COMPANY AS AT THE DATE OF PASSING OF
THIS RESOLUTION
7 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY NOT EXCEEDING 10% OF
THE TOTAL ISSUED SHARES OF THE COMPANY AS
AT THE DATE OF PASSING OF THIS RESOLUTION
8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
ADDITIONAL SHARES OF THE COMPANY BY THE
TOTAL NUMBER OF SHARES REPURCHASED BY THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
WHA CORPORATION PUBLIC COMPANY LTD Agenda Number: 710873945
--------------------------------------------------------------------------------------------------------------------------
Security: Y95310168
Meeting Type: AGM
Meeting Date: 29-Apr-2019
Ticker:
ISIN: TH3871010Z19
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT AGENDA AS ABSTAIN.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 171002 DUE TO CHANGE IN SEQUENCE
OF THE DIRECTOR NAMES UNDER RESOLUTION 5.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
1 APPROVE MINUTES OF PREVIOUS MEETING Mgmt For For
2 ACKNOWLEDGE OPERATING PERFORMANCE Mgmt For For
3 APPROVE FINANCIAL STATEMENTS Mgmt For For
4 APPROVE LEGAL RESERVE AND DIVIDEND PAYMENT Mgmt For For
5.1 ELECT DAVID RICHARD NARDONE AS DIRECTOR Mgmt Against Against
5.2 ELECT VIVAT JIRATIKARNSAKUL AS DIRECTOR Mgmt Against Against
5.3 ELECT KRAILUCK ASAWACHATROJ AS DIRECTOR Mgmt Against Against
5.4 ELECT APICHAI BOONTHERAWARA AS DIRECTOR Mgmt For For
6 ACKNOWLEDGE REMUNERATION OF DIRECTORS FOR Mgmt For For
YEAR 2018 AND APPROVE REMUNERATION OF
DIRECTORS FOR YEAR 2019
7 APPROVE PRICEWATERHOUSECOOPERS ABAS LIMITED Mgmt For For
AS AUDITORS AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
8 OTHER BUSINESS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
WILSON BAYLY HOLMES-OVCON LIMITED Agenda Number: 710153963
--------------------------------------------------------------------------------------------------------------------------
Security: S5923H105
Meeting Type: AGM
Meeting Date: 21-Nov-2018
Ticker:
ISIN: ZAE000009932
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 RE-APPOINTMENT OF THE AUDITORS: THAT BDO Mgmt For For
SOUTH AFRICA INC. BE RE-APPOINTED AS THE
INDEPENDENT EXTERNAL AUDITORS OF THE
COMPANY AND MRS J ROBERTS, AS THE PARTNER,
IS HEREBY APPOINTED AS THE DESIGNATED
AUDITOR TO HOLD OFFICE FOR THE ENSUING YEAR
O.2.1 ELECTION OF MS KM FORBAY AS DIRECTOR Mgmt For For
O.2.2 ELECTION OF MS AJ BESTER AS DIRECTOR Mgmt For For
O.2.3 ELECTION OF MS H NTENE AS DIRECTOR Mgmt For For
O.3 RE-ELECTION OF MS NS MAZIYA AS DIRECTOR Mgmt For For
O.4.1 APPOINTMENT OF MR AJ BESTER AS AUDIT Mgmt For For
COMMITTEE MEMBER
O.4.2 APPOINTMENT OF MR RW GARDINER AS AUDIT Mgmt For For
COMMITTEE MEMBER
O.4.3 APPOINTMENT OF MS SN MAZIYA AS AUDIT Mgmt For For
COMMITTEE MEMBER
O.4.4 APPOINTMENT OF MS KM FORBAY AS AUDIT Mgmt For For
COMMITTEE MEMBER
O.5.1 APPOINTMENT OF MR H NTENE AS SOCIAL AND Mgmt For For
ETHICS COMMITTEE CHAIRMAN
O.5.2 APPOINTMENT OF MR RW GARDINER AS SOCIAL AND Mgmt For For
ETHICS COMMITTEE MEMBER
O.5.3 APPOINTMENT OF MS KM FORBAY AS SOCIAL AND Mgmt For For
ETHICS COMMITTEE MEMBER
O.5.4 APPOINTMENT OF MS S VALLY-KARA AS SOCIAL Mgmt For For
AND ETHICS COMMITTEE MEMBER
O.5.5 APPOINTMENT OF MR AC LOGAN AS SOCIAL AND Mgmt For For
ETHICS COMMITTEE MEMBER
O.5.6 APPOINTMENT OF MR SN GUMEDE AS SOCIAL AND Mgmt For For
ETHICS COMMITTEE MEMBER
O.6 ENDORSEMENT OF REMUNERATION POLICY Mgmt For For
O.7 ENDORSEMENT OF REMUNERATION POLICY AND Mgmt For For
IMPLEMENTATION REPORT
O.8 PLACING UNISSUED SHARES UNDER THE CONTROL Mgmt For For
OF THE DIRECTORS
O.9 DIRECTORS' AUTHORITY TO IMPLEMENT SPECIAL Mgmt For For
AND ORDINARY RESOLUTIONS
S.1 APPROVAL OF DIRECTORS' FEES FOR 2018/2019 Mgmt For For
FINANCIAL YEAR
S.2 AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE Mgmt For For
IN TERMS OF SECTION 44 AND 45 OF THE ACT
S.3 GENERAL APPROVAL TO REPURCHASE COMPANY Mgmt For For
SHARES
--------------------------------------------------------------------------------------------------------------------------
WINTEK CORPORATION Agenda Number: 709582426
--------------------------------------------------------------------------------------------------------------------------
Security: Y9664Q103
Meeting Type: AGM
Meeting Date: 03-Jul-2018
Ticker:
ISIN: TW0002384005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THERE ARE NO PROPOSALS TO BE
VOTED ON. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST AN
ENTRANCE CARD. THANK YOU.
1 TO DELIBERATE AND VOTE ON THE PROPOSAL OF Non-Voting
THE REORGANIZATION PLANE
2 EXTRAORDINARY MOTIONS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
WINTIME ENERGY CO LTD Agenda Number: 709913253
--------------------------------------------------------------------------------------------------------------------------
Security: Y9649L104
Meeting Type: EGM
Meeting Date: 12-Sep-2018
Ticker:
ISIN: CNE000000WD4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 988373 DUE TO ADDITION OF
RESOLUTION 2. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU.
1 ADDITIONAL GUARANTEE FOR THE FINANCIAL Mgmt For For
LEASING BUSINESS APPLIED FOR BY A COMPANY
2 PROVISION OF ADDITIONAL GUARANTEE FOR Mgmt For For
INVESTORS OF TWO BONDS BY A WHOLLY-OWNED
SUBSIDIARY
--------------------------------------------------------------------------------------------------------------------------
WINTIME ENERGY CO LTD Agenda Number: 710006378
--------------------------------------------------------------------------------------------------------------------------
Security: Y9649L104
Meeting Type: EGM
Meeting Date: 15-Oct-2018
Ticker:
ISIN: CNE000000WD4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSAL FOR HUACHEN ELECTRICAL CO., LTD. Mgmt For For
TO PROVIDE GUARANTEE FOR ZHENGZHOU YUZHONG
ENERGY SOURCES CO., LTD
2 PROPOSAL FOR HUAYUAN NEW ENERGY CO., LTD. Mgmt For For
TO PLEDGE 10 EQUITY OF AVENUES CO., LTD
--------------------------------------------------------------------------------------------------------------------------
WINTIME ENERGY CO LTD Agenda Number: 710156616
--------------------------------------------------------------------------------------------------------------------------
Security: Y9649L104
Meeting Type: EGM
Meeting Date: 09-Nov-2018
Ticker:
ISIN: CNE000000WD4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENTS TO THE COMPANY'S ARTICLE OF Mgmt Against Against
ASSOCIATION
2 CHANGE OF THE COMPANY'S REGISTERED CAPITAL Mgmt For For
AND AMENDMENTS TO THE COMPANY'S ARTICLES OF
ASSOCIATION
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 116724 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
--------------------------------------------------------------------------------------------------------------------------
WINTIME ENERGY CO LTD Agenda Number: 710365140
--------------------------------------------------------------------------------------------------------------------------
Security: Y9649L104
Meeting Type: EGM
Meeting Date: 07-Jan-2019
Ticker:
ISIN: CNE000000WD4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 A COMPANY'S PROVISION OF GUARANTEE FOR Mgmt For For
ANOTHER COMPANY
2 PROVISION OF GUARANTEE BETWEEN THE COMPANY Mgmt For For
AND ITS CONTROLLED COMPANIES AND BETWEEN
THE COMPANY'S SUBORDINATE CONTROLLED
COMPANIES
--------------------------------------------------------------------------------------------------------------------------
WINTIME ENERGY CO LTD Agenda Number: 711216805
--------------------------------------------------------------------------------------------------------------------------
Security: Y9649L104
Meeting Type: AGM
Meeting Date: 30-May-2019
Ticker:
ISIN: CNE000000WD4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 234685 DUE TO ADDITION OF
RESOLUTION 11. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2018 ANNUAL ACCOUNTS Mgmt For For
4 2019 FINANCIAL BUDGET REPORT Mgmt For For
5 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX INCLUDED):
CNY0.00000000 2) BONUS ISSUE FROM PROFIT
(SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10 SHARES): NONE
6 REAPPOINTMENT OF 2019 AUDIT FIRM Mgmt For For
7 CONTINUING CONNECTED TRANSACTIONS IN 2019 Mgmt For For
8 2019 REMUNERATION FOR DIRECTORS Mgmt Against Against
9 2019 REMUNERATION FOR SUPERVISORS Mgmt Against Against
10 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
11 PERMANENTLY SUPPLEMENTING THE WORKING Mgmt For For
CAPITAL WITH SURPLUS RAISED FUNDS FROM 2015
NON-PUBLIC OFFERING
--------------------------------------------------------------------------------------------------------------------------
WINTIME ENERGY CO.,LTD. Agenda Number: 709720634
--------------------------------------------------------------------------------------------------------------------------
Security: Y9649L104
Meeting Type: EGM
Meeting Date: 16-Jul-2018
Ticker:
ISIN: CNE000000WD4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 968802 DUE TO RECEIPT OF
ADDITIONAL RESOLUTIONS 3 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
1 PROVISION OF GUARANTEE FOR A COMPANY Mgmt For For
2 AMENDMENTS TO THE COMPANY'S ARTICLE OF Mgmt For For
ASSOCIATION
3 APPLICATION FOR ADDITIONAL COMPREHENSIVE Mgmt For For
CREDIT LINE TO A BANK
4 PROVISION OF GUARANTEE FOR A ANOTHER Mgmt Against Against
COMPANY
5 THE COMPANY'S ELIGIBILITY FOR PRIVATE Mgmt For For
PLACEMENT OF CORPORATE BONDS
6.1 PRIVATE PLACEMENT OF CORPORATE BONDS: Mgmt For For
ISSUING VOLUME
6.2 PRIVATE PLACEMENT OF CORPORATE BONDS: Mgmt For For
ISSUING METHOD
6.3 PRIVATE PLACEMENT OF CORPORATE BONDS: PAR Mgmt For For
VALUE AND ISSUE PRICE
6.4 PRIVATE PLACEMENT OF CORPORATE BONDS: Mgmt For For
ISSUING TARGETS AND ARRANGEMENT FOR
PLACEMENT TO EXISTING SHAREHOLDERS
6.5 PRIVATE PLACEMENT OF CORPORATE BONDS: BOND Mgmt For For
DURATION
6.6 PRIVATE PLACEMENT OF CORPORATE BONDS: Mgmt For For
INTEREST RATE AND INTEREST PAYMENT METHOD
6.7 PRIVATE PLACEMENT OF CORPORATE BONDS: Mgmt For For
PURPOSE OF THE RAISED FUNDS
6.8 PRIVATE PLACEMENT OF CORPORATE BONDS: Mgmt For For
UNDERWRITING METHOD
6.9 PRIVATE PLACEMENT OF CORPORATE BONDS: Mgmt For For
GUARANTEE METHOD
6.10 PRIVATE PLACEMENT OF CORPORATE BONDS: Mgmt For For
LISTING OF THE BOND
6.11 PRIVATE PLACEMENT OF CORPORATE BONDS: THE Mgmt For For
COMPANY'S CREDIT CONDITIONS AND REPAYMENT
GUARANTEE MEASURES
6.12 PRIVATE PLACEMENT OF CORPORATE BONDS: THE Mgmt For For
VALID PERIOD OF THE RESOLUTION
7 FULL AUTHORIZATION TO THE BOARD OR ITS Mgmt For For
AUTHORIZED PERSONS TO HANDLE MATTERS IN
RELATION TO THE PRIVATE PLACEMENT OF
CORPORATE BONDS
CMMT 06 JUL 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN SPLIT VOTING TAG
TO 'Y'. IF YOU HAVE ALREADY SENT IN YOUR
VOTES FOR MID: 970297, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
WINTIME ENERGY CO.,LTD. Agenda Number: 709821537
--------------------------------------------------------------------------------------------------------------------------
Security: Y9649L104
Meeting Type: EGM
Meeting Date: 13-Aug-2018
Ticker:
ISIN: CNE000000WD4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 979548 DUE TO ADDITION OF
RESOLUTIONS 12 TO 24 . 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 ADDITION OF COLLATERAL FOR THE BANK LOAN Mgmt For For
APPLIED FOR BY A COMPANY
2 ADDITION OF COLLATERAL FOR THE Mgmt For For
COMPREHENSIVE CREDIT LINE APPLIED FOR BY
ANOTHER COMPANY
3 ADDITION OF COLLATERAL FOR THE Mgmt For For
COMPREHENSIVE CREDIT LINE APPLIED FOR BY A
THIRD COMPANY
4 ADDITION OF A FOURTH COMPANY TO PROVIDE Mgmt For For
GUARANTEE FOR THE ABOVE FIRST COMPANY
5 ADDITION OF THE ABOVE FOURTH COMPANY TO Mgmt For For
PROVIDE GUARANTEE FOR THE ABOVE SECOND
COMPANY
6 ADDITION OF A FIFTH COMPANY TO PROVIDE Mgmt For For
GUARANTEE FOR THE ABOVE SECOND COMPANY
7 THE ABOVE FOURTH COMPANY'S PROVISION OF Mgmt For For
GUARANTEE FOR THE ABOVE THIRD COMPANY
8 THE ABOVE SECOND COMPANY'S PROVISION OF Mgmt For For
GUARANTEE FOR THE ABOVE THIRD COMPANY
9 ADDITION OF THE ABOVE FIFTH COMPANY TO Mgmt For For
PROVIDE GUARANTEE FOR THE ABOVE THIRD
COMPANY
10 ADDITION OF A FOURTH COMPANY TO PROVIDE Mgmt For For
GUARANTEE FOR A SIXTH COMPANY
11 ADDITIONAL GUARANTEE BETWEEN THE COMPANY Mgmt For For
AND CONTROLLED COMPANIES AND AMONG
CONTROLLED COMPANIES
12 ADDITION OF COLLATERAL FOR THE LOANS Mgmt For For
APPLIED FOR TO A BANK
13 ADDITION OF COLLATERAL FOR THE FINANCIAL Mgmt For For
LEASING APPLIED FOR TO A LEASING COMPANY
14 ADDITION OF COLLATERAL FOR THE ABOVE FIRST Mgmt For For
COMPANY'S APPLICATION FOR FINANCIAL LEASING
15 ADDITION OF COLLATERAL FOR THE ABOVE SECOND Mgmt For For
COMPANY'S APPLICATION FOR FINANCIAL LEASING
16 ADDITION OF COLLATERAL FOR THE ABOVE SECOND Mgmt For For
COMPANY'S APPLICATION FOR COMPREHENSIVE
CREDIT LINE
17 PROVISION OF ADDITIONAL GUARANTEE FOR THE Mgmt For For
ABOVE SECOND COMPANY
18 ADDITION OF THE ABOVE FOURTH COMPANY TO Mgmt For For
PROVIDE GUARANTEE FOR THE ABOVE FIRST
COMPANY
19 THE ABOVE FOURTH COMPANY'S PROVISION OF Mgmt For For
GUARANTEE FOR THE ABOVE SECOND COMPANY
20 THE ABOVE SECOND COMPANY'S PROVISION OF Mgmt For For
GUARANTEE FOR THE ABOVE THIRD COMPANY (II)
21 ADDITION OF A SEVENTH COMPANY TO PROVIDE Mgmt For For
GUARANTEE FOR THE COMPANY'S SUBORDINATE
COMPANIES
22 ADDITION OF COLLATERAL FOR AN EIGHTH Mgmt For For
COMPANY'S APPLICATION FOR FACTORING
FINANCING
23 ADDITION OF COLLATERAL FOR A NINTH Mgmt For For
COMPANY'S APPLICATION FOR LOANS
24 ADDITION OF COLLATERAL TO 13 WINTIME BOND Mgmt For For
HOLDERS WHO REACH THE AGREEMENT ON
EXTENSION OF THE PAYMENT FOR THE BONDS
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
WOOLWORTHS HOLDINGS LTD Agenda Number: 709952510
--------------------------------------------------------------------------------------------------------------------------
Security: S98758121
Meeting Type: AGM
Meeting Date: 30-Nov-2018
Ticker:
ISIN: ZAE000063863
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1.1 RE-ELECT BY WAY OF SEPARATE RESOLUTIONS THE Mgmt For For
FOLLOWING RETIRING DIRECTORS AVAILABLE FOR
ELECTION: PATRICK ALLAWAY
O.1.2 RE-ELECT BY WAY OF SEPARATE RESOLUTIONS THE Mgmt For For
FOLLOWING RETIRING DIRECTORS AVAILABLE FOR
ELECTION: ANDREW HIGGINSON
O.1.3 RE-ELECT BY WAY OF SEPARATE RESOLUTIONS THE Mgmt For For
FOLLOWING RETIRING DIRECTORS AVAILABLE FOR
ELECTION: GAIL KELLY
O.1.4 RE-ELECT BY WAY OF SEPARATE RESOLUTIONS THE Mgmt For For
FOLLOWING RETIRING DIRECTORS AVAILABLE FOR
ELECTION: ZYDA RYLANDS
O.2.1 ELECTION OF DIRECTOR: SIZAKELE MZIMELA BE Mgmt For For
ELECTED AS A DIRECTOR
O.3 RE-APPOINTMENT OF ERNST YOUNG INC. AS THE Mgmt For For
AUDITORS
O.4.1 ELECT AUDIT COMMITTEE MEMBERS BY WAY OF Mgmt For For
SEPARATE RESOLUTIONS: PATRICK ALLAWAY
O.4.2 ELECT AUDIT COMMITTEE MEMBERS BY WAY OF Mgmt For For
SEPARATE RESOLUTIONS: ZARINA BASSA
O.4.3 ELECT AUDIT COMMITTEE MEMBERS BY WAY OF Mgmt For For
SEPARATE RESOLUTIONS: HUBERT BRODY
O.4.4 ELECT AUDIT COMMITTEE MEMBERS BY WAY OF Mgmt For For
SEPARATE RESOLUTIONS: ANDREW HIGGINSON
NB.1 NON-BINDING ADVISORY RESOLUTION: APPROVAL Mgmt For For
OF THE REMUNERATION POLICY
NB.2 NON-BINDING ADVISORY RESOLUTION: APPROVAL Mgmt Against Against
OF THE REMUNERATION IMPLEMENTATION REPORT
S.1 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES Mgmt For For
FOR THE PERIOD 1 JANUARY 2019 TO 31
DECEMBER 2019 EXCLUSIVE OF VALUE-ADDED TAX
S.2 APPROVAL OF GENERAL AUTHORITY TO REPURCHASE Mgmt For For
SHARES
S.3 APPROVAL OF FINANCIAL ASSISTANCE TO RELATED Mgmt For For
OR INTER-RELATED COMPANIES OR UNDERTAKINGS
S.4 APPROVAL OF ISSUE OF SHARES OR OPTIONS AND Mgmt For For
GRANT OF FINANCIAL ASSISTANCE IN TERMS OF
THE COMPANY'S SHARE BASED INCENTIVE SCHEMES
CMMT 20 NOV 2018: PLEASE NOTE THAT RES O.2.1 HAS Non-Voting
BEEN WITHDRAWN FROM CONSIDERATION AT AGM.
THE WITHDRAWAL OF THIS RESOLUTION DOES NOT
AFFECT THE PROXY FORMAL READY SUBMITTED/OR
TO BE SUBMITTED IN RESPECT OF OTHER
RESOLUTIONS TO BE PRESENTED AT THE AGM.
THANK YOU.
CMMT 20 NOV 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
WOORI BANK Agenda Number: 710671911
--------------------------------------------------------------------------------------------------------------------------
Security: Y9695N137
Meeting Type: AGM
Meeting Date: 27-Mar-2019
Ticker:
ISIN: KR7000030007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF DIRECTOR: O JEONG SIK Mgmt For For
3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt Against Against
NOT OUTSIDE DIRECTOR O JUNG SIK
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
CMMT 13 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF RESOLUTION
2 AND 3. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
WOORI BANK, SEOUL Agenda Number: 710326566
--------------------------------------------------------------------------------------------------------------------------
Security: Y9695N137
Meeting Type: EGM
Meeting Date: 28-Dec-2018
Ticker:
ISIN: KR7000030007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF STOCK EXCHANGE PLAN Mgmt For For
2.1 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: NO Mgmt For For
SEONG TAE
2.2 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt For For
PARK SANG YONG
2.3 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt For For
PARK SU MAN
2.4 ELECTION OF NON PERMANENT DIRECTOR Mgmt For For
CANDIDATE: LEE JE GYEONG
3.1 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER CANDIDATE: JEONG
CHAN HYEONG
3.2 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER CANDIDATE: KIM JUN
HO
--------------------------------------------------------------------------------------------------------------------------
WPG HOLDING CO LTD Agenda Number: 711257192
--------------------------------------------------------------------------------------------------------------------------
Security: Y9698R101
Meeting Type: AGM
Meeting Date: 28-Jun-2019
Ticker:
ISIN: TW0003702007
--------------------------------------------------------------------------------------------------------------------------
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
2.7 PER SHARE.
3 TO REVISE THE ARTICLES OF INCORPORATION Mgmt For For
4 TO REVISE THE PROCEDURE FOR THE LOANING OF Mgmt For For
FUNDS TO OTHERS
5 TO REVISE THE PROCEDURE FOR ACQUISITION OR Mgmt For For
DISPOSAL OF ASSETS
--------------------------------------------------------------------------------------------------------------------------
WUHU SANQI INTERACTIVE ENTERTAINMENT NETWORK TECHN Agenda Number: 711214142
--------------------------------------------------------------------------------------------------------------------------
Security: Y9717X105
Meeting Type: AGM
Meeting Date: 23-May-2019
Ticker:
ISIN: CNE1000010N2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2018 ANNUAL REPORT AND ITS SUMMARY IN Mgmt For For
CHINESE AND ENGLISH
4 2018 ANNUAL ACCOUNTS Mgmt For For
5 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX INCLUDED):
CNY2.00000000 2) BONUS ISSUE FROM PROFIT
(SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10 SHARES): NONE
6 TARGETED REPURCHASE AND COMPENSATION OF Mgmt For For
SHARES FROM COMPENSATING PARTIES AND RETURN
OF CASH
7 FULL AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For
MATTERS REGARDING THE SHARE REPURCHASE
8 DECREASE OF THE COMPANY'S REGISTERED Mgmt For For
CAPITAL AND SHARE CAPITAL
9 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 229980 DUE TO RESOLUTION 10 HAS
BEEN DELETED. 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.
--------------------------------------------------------------------------------------------------------------------------
WUHU SHUNRONG SANQI INTERACTIVE ENTERTAINMENT NE Agenda Number: 710152757
--------------------------------------------------------------------------------------------------------------------------
Security: Y9717X105
Meeting Type: EGM
Meeting Date: 19-Nov-2018
Ticker:
ISIN: CNE1000010N2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSAL TO APPOINT THE FINANCIAL REPORT Mgmt For For
AUDITOR
2 PROPOSAL TO APPOINT THE INTERNAL CONTROL Mgmt For For
AUDITOR
--------------------------------------------------------------------------------------------------------------------------
WUHU SHUNRONG SANQI INTERACTIVE ENTERTAINMENT NE Agenda Number: 710397921
--------------------------------------------------------------------------------------------------------------------------
Security: Y9717X105
Meeting Type: EGM
Meeting Date: 21-Jan-2019
Ticker:
ISIN: CNE1000010N2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 PREPLAN FOR REPURCHASE OF SHARES BY MEANS Mgmt For For
OF CENTRALIZED BIDDING: OBJECTIVE AND
PURPOSE OF SHARE REPURCHASE
1.2 PREPLAN FOR REPURCHASE OF SHARES BY MEANS Mgmt For For
OF CENTRALIZED BIDDING: METHOD OF THE SHARE
REPURCHASE
1.3 PREPLAN FOR REPURCHASE OF SHARES BY MEANS Mgmt For For
OF CENTRALIZED BIDDING: TYPE, NUMBER AND
PERCENTAGE TO THE TOTAL CAPITAL OF SHARES
TO BE REPURCHASED AND TOTAL AMOUNT
1.4 PREPLAN FOR REPURCHASE OF SHARES BY MEANS Mgmt For For
OF CENTRALIZED BIDDING: SOURCE OF THE FUNDS
FOR THE REPURCHASE
1.5 PREPLAN FOR REPURCHASE OF SHARES BY MEANS Mgmt For For
OF CENTRALIZED BIDDING: PRICE OR PRICE
RANGE OF SHARES TO BE REPURCHASED AND THE
PRICING PRINCIPLES
1.6 PREPLAN FOR REPURCHASE OF SHARES BY MEANS Mgmt For For
OF CENTRALIZED BIDDING: TIME LIMIT OF THE
SHARE REPURCHASE
2 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For
MATTERS REGARDING THE SHARE REPURCHASE
3 BY-ELECTION OF NON-INDEPENDENT DIRECTORS Mgmt For For
4 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
5 APPLICATION FOR BANK CREDIT LINE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WUHU SHUNRONG SANQI INTERACTIVE ENTERTAINMENT NE Agenda Number: 710493343
--------------------------------------------------------------------------------------------------------------------------
Security: Y9717X105
Meeting Type: EGM
Meeting Date: 15-Feb-2019
Ticker:
ISIN: CNE1000010N2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROVISION FOR GOODWILL IMPAIRMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WUHU SHUNRONG SANQI INTERACTIVE ENTERTAINMENT NE Agenda Number: 710778474
--------------------------------------------------------------------------------------------------------------------------
Security: Y9717X105
Meeting Type: EGM
Meeting Date: 08-Apr-2019
Ticker:
ISIN: CNE1000010N2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF NON-INDEPENDENT DIRECTORS AHEAD Mgmt For For
OF SCHEDULE: LI WEIWEI
1.2 ELECTION OF NON-INDEPENDENT DIRECTORS AHEAD Mgmt For For
OF SCHEDULE: YANG JUN
1.3 ELECTION OF NON-INDEPENDENT DIRECTORS AHEAD Mgmt For For
OF SCHEDULE: CHEN XIALIN
1.4 ELECTION OF NON-INDEPENDENT DIRECTORS AHEAD Mgmt For For
OF SCHEDULE: WU WEIHONG
1.5 ELECTION OF NON-INDEPENDENT DIRECTORS AHEAD Mgmt For For
OF SCHEDULE: ZHANG YUN
2.1 ELECTION OF INDEPENDENT DIRECTORS AHEAD OF Mgmt For For
SCHEDULE: NI NING
2.2 ELECTION OF INDEPENDENT DIRECTORS AHEAD OF Mgmt For For
SCHEDULE: ZHU NING
2.3 ELECTION OF INDEPENDENT DIRECTORS AHEAD OF Mgmt For For
SCHEDULE: YIN BIN
2.4 ELECTION OF INDEPENDENT DIRECTORS AHEAD OF Mgmt For For
SCHEDULE: CHEN JIANLIN
3 REMUNERATION PLAN FOR DIRECTORS Mgmt For For
4 ELECTION OF SHAREHOLDER SUPERVISORS AHEAD Mgmt For For
OF SCHEDULE
5 CHANGE OF THE COMPANY'S NAME Mgmt For For
6 CHANGE OF THE COMPANY'S REGISTERED ADDRESS Mgmt For For
7 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
WULIANGYE YIBIN CO.,LTD. Agenda Number: 710055751
--------------------------------------------------------------------------------------------------------------------------
Security: Y9718N106
Meeting Type: EGM
Meeting Date: 13-Nov-2018
Ticker:
ISIN: CNE000000VQ8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt Against Against
ASSOCIATION
2 ELECTION OF DIRECTORS Mgmt For For
3 DISMISSAL OF YU MINGSHU AS A SUPERVISOR Mgmt For For
4 CHANGE OF THE IMPLEMENTING PARTIES OF Mgmt For For
PROJECTS FUNDED WITH RAISED FUNDS
--------------------------------------------------------------------------------------------------------------------------
WULIANGYE YIBIN CO.,LTD. Agenda Number: 710812834
--------------------------------------------------------------------------------------------------------------------------
Security: Y9718N106
Meeting Type: AGM
Meeting Date: 10-May-2019
Ticker:
ISIN: CNE000000VQ8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 ANNUAL REPORT Mgmt For For
2 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
3 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
4 2018 ANNUAL ACCOUNTS Mgmt For For
5 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY17.00000000 2) BONUS ISSUE
FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
6 ESTIMATED CONTINUING CONNECTED TRANSACTIONS Mgmt Against Against
IN 2019
7 2019 REAPPOINTMENT OF AUDIT FIRM Mgmt For For
8 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
9 BY-ELECTION OF DIRECTORS Mgmt For For
10 DISMISSAL OF ZHANG HUI AS A DIRECTOR Mgmt For For
11 INVESTMENT IN TWO TECHNICAL TRANSFORMATION Mgmt For For
PROJECTS: THE WINE STORAGE TECHNICAL
TRANSFORMATION PROJECT AND THE WINE PRODUCT
PACKAGING AND SMART WAREHOUSING LOGISTICS
PROJECT
12 2019 OVERALL BUDGET PLAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
X5 RETAIL GROUP N.V. Agenda Number: 709794095
--------------------------------------------------------------------------------------------------------------------------
Security: 98387E205
Meeting Type: EGM
Meeting Date: 30-Aug-2018
Ticker:
ISIN: US98387E2054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2 APPOINTMENT OF KARL-HEINZ HOLLAND AS MEMBER Mgmt For For
OF THE SUPERVISORY BOARD
3 APPOINTMENT OF NADIA SHOURABOURA AS MEMBER Mgmt For For
OF THE SUPERVISORY BOARD
4 ANY OTHER BUSINESS AND CONCLUSION Non-Voting
--------------------------------------------------------------------------------------------------------------------------
X5 RETAIL GROUP N.V. Agenda Number: 710871080
--------------------------------------------------------------------------------------------------------------------------
Security: 98387E205
Meeting Type: AGM
Meeting Date: 10-May-2019
Ticker:
ISIN: US98387E2054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2 REPORT OF THE MANAGEMENT BOARD FOR THE Non-Voting
FINANCIAL YEAR 2018
3.A FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR Non-Voting
2018: EXPLANATION OF THE IMPLEMENTATION OF
THE REMUNERATION POLICY
3.B FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR Non-Voting
2018: EXPLANATION OF THE DIVIDEND POLICY
3.C FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR Mgmt For For
2018: PROPOSAL TO ADOPT THE 2018 FINANCIAL
STATEMENTS
3.D FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR Mgmt For For
2018: PROPOSAL TO DETERMINE THE DIVIDEND
OVER THE FINANCIAL YEAR 2018: RUB 92.06 PER
SHARE
4 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For
THE MANAGEMENT BOARD
5 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD
6.A COMPOSITION OF THE MANAGEMENT BOARD: Mgmt For For
RE-APPOINTMENT OF IGOR SHEKHTERMAN AS
MEMBER OF THE MANAGEMENT BOARD
6.B COMPOSITION OF THE MANAGEMENT BOARD: Mgmt For For
RE-APPOINTMENT OF FRANK LHOEST AS MEMBER OF
THE MANAGEMENT BOARD
6.C COMPOSITION OF THE MANAGEMENT BOARD: Mgmt For For
APPOINTMENT OF QUINTEN PEER AS MEMBER OF
THE MANAGEMENT BOARD
7.A COMPOSITION OF THE SUPERVISORY BOARD: Mgmt Against Against
RE-APPOINTMENT OF STEPHAN DUCHARME AS
MEMBER OF THE SUPERVISORY BOARD
7.B COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For
RE-APPOINTMENT OF PETR DEMCHENKOV AS MEMBER
OF THE SUPERVISORY BOARD
7.C COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For
RE-APPOINTMENT OF GEOFF KING AS MEMBER OF
THE SUPERVISORY BOARD
7.D COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For
RE-APPOINTMENT OF MICHAEL KUCHMENT AS
MEMBER OF THE SUPERVISORY BOARD
7.E COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For
APPOINTMENT OF ALEXANDER TORBAKHOV AS
MEMBER OF THE SUPERVISORY BOARD
8.A REMUNERATION OF THE SUPERVISORY BOARD: Mgmt Against Against
AMENDMENT OF THE REMUNERATION POLICY FOR
MEMBER OF THE SUPERVISORY BOARD
8.B REMUNERATION OF THE SUPERVISORY BOARD: Mgmt For For
ANNUAL AWARD OF RESTRICTED STOCK UNITS TO
MEMBERS OF THE SUPERVISORY BOARD (TRANCHE
9)
8.C REMUNERATION OF THE SUPERVISORY BOARD: Mgmt Against Against
ANNUAL AWARD OF RESTRICTED STOCK UNITS TO
MEMBERS OF THE SUPERVISORY BOARD (TRANCHE
10)
9 AUTHORISATION OF THE MANAGEMENT BOARD TO Mgmt For For
ISSUE NEW SHARES OR GRANT RIGHTS TO
SUBSCRIBE FOR SHARES, SUBJECT TO THE
APPROVAL OF THE SUPERVISORY BOARD
10 AUTHORISATION OF THE MANAGEMENT BOARD TO Mgmt For For
RESTRICT OR EXCLUDE THE PRE-EMPTIVE RIGHTS
UPON ISSUE OF NEW SHARES OR GRANTING OF
RIGHTS TO SUBSCRIBE FOR SHARES, SUBJECT TO
THE APPROVAL OF THE SUPERVISORY BOARD
11 AUTHORISATION OF THE MANAGEMENT BOARD TO Mgmt For For
RESOLVE THAT THE COMPANY MAY ACQUIRE ITS
OWN SHARES OR GDRS
12 AMENDMENT OF THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
13 APPOINTMENT OF THE EXTERNAL AUDITOR FOR THE Mgmt Against Against
FINANCIAL YEAR 2019: ERNST YOUNG
14 ANY OTHER BUSINESS AND CONCLUSION Non-Voting
CMMT 09 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
AND AUDITOR NAME. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
XINHU ZHONGBAO CO LTD Agenda Number: 710456282
--------------------------------------------------------------------------------------------------------------------------
Security: Y9724T105
Meeting Type: EGM
Meeting Date: 11-Feb-2019
Ticker:
ISIN: CNE000000ZH8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENTS TO THE COMPANY'S ARTICLE OF Mgmt For For
ASSOCIATION
2 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For
PROCEDURE GOVERNING THE BOARD MEETINGS
3 PROVISION OF GUARANTEE FOR FRANCHISE Mgmt For For
SCHOOLS
--------------------------------------------------------------------------------------------------------------------------
XINHU ZHONGBAO CO LTD Agenda Number: 711066301
--------------------------------------------------------------------------------------------------------------------------
Security: Y9724T105
Meeting Type: AGM
Meeting Date: 17-May-2019
Ticker:
ISIN: CNE000000ZH8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
2018 ANNUAL REPORT AND ITS SUMMARY OF THE
COMPANY
2 PROPOSAL ON 2018 WORK REPORT OF THE BOARD Mgmt For For
OF DIRECTORS
3 PROPOSAL ON 2018 WORK REPORT OF THE BOARD Mgmt For For
OF SUPERVISORS
4 PROPOSAL ON 2018 FINAL ACCOUNTS REPORT Mgmt For For
5 PROPOSAL ON 2019 FINANCIAL BUDGET REPORT OF Mgmt Against Against
THE COMPANY
6 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PROFIT DISTRIBUTION PLAN FOR 2018: THE
DETAILED PROFIT DISTRIBUTION PLAN ARE AS
FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY0.59000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
7 PROPOSAL ON PROVIDING THE GUARANTEE FOR THE Mgmt Against Against
SUBSIDIARY FOR 2019
8 PROPOSAL FOR THE COMPANY TO CONTINUE TO Mgmt For For
ESTABLISH A MUTUAL GUARANTEE RELATIONSHIP
WITH, AND TO PROVIDE A MUTUAL ECONOMIC
GUARANTEES FOR ZHEJIANG XINHU GROUP
HOLDINGS CO., LTD. AND ETC
9 TO CONSIDER AND APPROVE THE ROUTINE RELATED Mgmt Against Against
PARTY TRANSACTIONS FOR 2019
10 TO CONSIDER AND APPROVE THE PROPOSAL TO PAY Mgmt For For
THE FEES FOR AUDITORS FOR 2018 AND APPOINT
A FINANCIAL AUDITOR FOR 2019
11 PROPOSAL ON THE REMUNERATION AND ALLOWANCES Mgmt For For
OF DIRECTORS AND SUPERVISORS OF THE COMPANY
12 PROPOSAL TO AMEND THE ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
XINHU ZHONGBAO CO.,LTD. Agenda Number: 709887725
--------------------------------------------------------------------------------------------------------------------------
Security: Y9724T105
Meeting Type: EGM
Meeting Date: 14-Sep-2018
Ticker:
ISIN: CNE000000ZH8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELIGIBILITY FOR PUBLIC ISSUANCE OF Mgmt For For
CORPORATE BONDS
2.1 PUBLIC ISSUANCE OF CORPORATE BONDS: ISSUING Mgmt For For
SCALE AND METHOD
2.2 PUBLIC ISSUANCE OF CORPORATE BONDS: Mgmt For For
INTEREST RATE OR ITS DETERMINING METHOD
2.3 PUBLIC ISSUANCE OF CORPORATE BONDS: BOND Mgmt For For
DURATION, METHOD OF REPAYING THE PRINCIPAL
AND INTEREST AND OTHER ARRANGEMENT
2.4 PUBLIC ISSUANCE OF CORPORATE BONDS: ISSUING Mgmt For For
TARGETS AND ARRANGEMENT FOR PLACEMENT TO
EXISTING SHAREHOLDERS
2.5 PUBLIC ISSUANCE OF CORPORATE BONDS: Mgmt For For
GUARANTEE MATTERS
2.6 PUBLIC ISSUANCE OF CORPORATE BONDS: Mgmt For For
REDEMPTION OR RESALE TERMS
2.7 PUBLIC ISSUANCE OF CORPORATE BONDS: THE Mgmt For For
COMPANY'S CREDIT CONDITIONS AND REPAYMENT
GUARANTEE MEASURES
2.8 PUBLIC ISSUANCE OF CORPORATE BONDS: Mgmt For For
UNDERWRITING METHOD
2.9 PUBLIC ISSUANCE OF CORPORATE BONDS: LISTING Mgmt For For
ARRANGEMENT
2.10 PUBLIC ISSUANCE OF CORPORATE BONDS: PURPOSE Mgmt For For
OF THE RAISED FUNDS
2.11 PUBLIC ISSUANCE OF CORPORATE BONDS: VALID Mgmt For For
PERIOD OF THE RESOLUTION
2.12 PUBLIC ISSUANCE OF CORPORATE BONDS: Mgmt For For
AUTHORIZATION FROM THE SHAREHOLDERS'
GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
XINJIANG ZHONGTAI CHEMICAL CO., LTD. Agenda Number: 709704894
--------------------------------------------------------------------------------------------------------------------------
Security: Y9723L103
Meeting Type: EGM
Meeting Date: 16-Jul-2018
Ticker:
ISIN: CNE000001PP0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PRIVATE PLACEMENT OF CORPORATE BONDS Mgmt For For
2 EXPANSION OF THE COMPANY'S BUSINESS SCOPE Mgmt For For
3 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
4 AMENDMENTS TO THE MANAGEMENT MEASURES ON Mgmt For For
ANNUAL OPERATION PERFORMANCE APPRAISAL AND
REMUNERATION FOR SENIOR MANAGEMENT
5.1 SUBORDINATE COMPANIES' APPLICATION FOR Mgmt For For
FINANCING AND THE COMPANY'S PROVISION OF
GUARANTEE FOR THEM: A COMPANY'S APPLICATION
FOR COMPREHENSIVE CREDIT LINE TO A BANK,
AND THE COMPANY'S PROVISION OF JOINT AND
SEVERAL GUARANTEE FOR IT
5.2 SUBORDINATE COMPANIES' APPLICATION FOR Mgmt For For
FINANCING AND THE COMPANY'S PROVISION OF
GUARANTEE FOR THEM: A 2ND COMPANY'S
APPLICATION FOR SUBLEASING BUSINESS TO A
3RD COMPANY, AND THE COMPANY'S PROVISION OF
JOINT AND SEVERAL GUARANTEE FOR IT
5.3 SUBORDINATE COMPANIES' APPLICATION FOR Mgmt For For
FINANCING AND THE COMPANY'S PROVISION OF
GUARANTEE FOR THEM: A 4TH COMPANY'S
APPLICATION FOR THE REGISTRATION AND
ISSUANCE OF ASSET-BACKED NOTES PLAN TO THE
NATIONAL ASSOCIATION OF FINANCIAL MARKET
INSTITUTIONAL INVESTORS, AND THE COMPANY'S
PROVISION OF JOINT AND SEVERAL GUARANTEE
FOR IT
6.1 2018 ESTIMATED ADDITIONAL CONTINUING Mgmt For For
CONNECTED TRANSACTIONS: ESTIMATED
ADDITIONAL CONTINUING CONNECTED
TRANSACTIONS BETWEEN THE COMPANY AND ITS
SUBORDINATE COMPANIES AND A COMPANY AND ITS
SUBORDINATE COMPANIES
6.2 2018 ESTIMATED ADDITIONAL CONTINUING Mgmt For For
CONNECTED TRANSACTIONS: ESTIMATED
ADDITIONAL CONTINUING CONNECTED
TRANSACTIONS BETWEEN THE COMPANY AND ITS
SUBORDINATE COMPANIES AND A 2ND COMPANY
6.3 2018 ESTIMATED ADDITIONAL CONTINUING Mgmt For For
CONNECTED TRANSACTIONS: ESTIMATED
ADDITIONAL CONTINUING CONNECTED
TRANSACTIONS BETWEEN THE COMPANY AND ITS
SUBORDINATE COMPANIES AND A 3RD COMPANY
6.4 2018 ESTIMATED ADDITIONAL CONTINUING Mgmt For For
CONNECTED TRANSACTIONS: ESTIMATED
ADDITIONAL CONTINUING CONNECTED
TRANSACTIONS BETWEEN A 4TH COMPANY AND A
5TH COMPANY AND ITS SUBORDINATE COMPANIES
6.5 2018 ESTIMATED ADDITIONAL CONTINUING Mgmt For For
CONNECTED TRANSACTIONS: ESTIMATED
ADDITIONAL CONTINUING CONNECTED
TRANSACTIONS BETWEEN A 6TH COMPANY AND THE
5TH COMPANY AND ITS SUBORDINATE COMPANIES
6.6 2018 ESTIMATED ADDITIONAL CONTINUING Mgmt For For
CONNECTED TRANSACTIONS: ESTIMATED
ADDITIONAL CONTINUING CONNECTED
TRANSACTIONS BETWEEN A 7TH COMPANY AND THE
5TH COMPANY AND ITS SUBORDINATE COMPANIES
6.7 2018 ESTIMATED ADDITIONAL CONTINUING Mgmt For For
CONNECTED TRANSACTIONS: ESTIMATED
ADDITIONAL CONTINUING CONNECTED
TRANSACTIONS BETWEEN AN 8TH COMPANY AND ITS
SUBORDINATE COMPANIES AND A 9TH COMPANY
6.8 2018 ESTIMATED ADDITIONAL CONTINUING Mgmt For For
CONNECTED TRANSACTIONS: ESTIMATED
ADDITIONAL CONTINUING CONNECTED
TRANSACTIONS BETWEEN THE COMPANY AND A 10TH
COMPANY
6.9 2018 ESTIMATED ADDITIONAL CONTINUING Mgmt For For
CONNECTED TRANSACTIONS: OTHER ESTIMATED
ADDITIONAL CONTINUING CONNECTED
TRANSACTIONS BETWEEN THE COMPANY AND ITS
SUBORDINATE COMPANIES AND THE 5TH COMPANY
CMMT 03 JUL 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
--------------------------------------------------------------------------------------------------------------------------
XINJIANG ZHONGTAI CHEMICAL CO., LTD. Agenda Number: 709841894
--------------------------------------------------------------------------------------------------------------------------
Security: Y9723L103
Meeting Type: EGM
Meeting Date: 31-Aug-2018
Ticker:
ISIN: CNE000001PP0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 APPLICATION FOR THE COMPREHENSIVE CREDIT Mgmt For For
LINE BY SUBORDINATE COMPANIES AND PROVISION
OF GUARANTEE FOR IT BY THE COMPANY: A
COMPANY'S APPLICATION FOR COMPREHENSIVE
CREDIT LINE TO A BANK AND THE COMPANY'S
PROVISION OF GUARANTEE FOR IT
1.2 APPLICATION FOR THE COMPREHENSIVE CREDIT Mgmt For For
LINE BY SUBORDINATE COMPANIES AND PROVISION
OF GUARANTEE FOR IT BY THE COMPANY: A 2ND
COMPANY'S APPLICATION FOR CREDIT LINE TO
THE ABOVE BANK AND THE COMPANY'S PROVISION
OF GUARANTEE FOR IT
1.3 APPLICATION FOR THE COMPREHENSIVE CREDIT Mgmt For For
LINE BY SUBORDINATE COMPANIES AND PROVISION
OF GUARANTEE FOR IT BY THE COMPANY: A 3RD
COMPANY'S APPLICATION FOR COMPREHENSIVE
CREDIT LINE TO THE ABOVE BANK AND THE
COMPANY'S PROVISION OF GUARANTEE FOR IT
1.4 APPLICATION FOR THE COMPREHENSIVE CREDIT Mgmt For For
LINE BY SUBORDINATE COMPANIES AND PROVISION
OF GUARANTEE FOR IT BY THE COMPANY: A
COMPANY'S APPLICATION FOR FINANCIAL LEASING
TO ANOTHER COMPANY AND THE COMPANY'S
PROVISION OF GUARANTEE FOR IT
1.5 APPLICATION FOR THE COMPREHENSIVE CREDIT Mgmt For For
LINE BY SUBORDINATE COMPANIES AND PROVISION
OF GUARANTEE FOR IT BY THE COMPANY: A
COMPANY'S APPLICATION FOR QUOTA OF LETTER
OF CREDIT TO ANOTHER COMPANY AND THE
COMPANY'S PROVISION OF GUARANTEE FOR IT
2 APPOINTMENT OF 2018 FINANCIAL AUDIT FIRM Mgmt For For
3 CHANGE OF THE PURPOSE OF RAISED FUNDS BY A Mgmt For For
COMPANY
4 PERMANENTLY REPLENISHING THE WORKING Mgmt For For
CAPITAL WITH SURPLUS RAISED FUNDS BY A
COMPANY
5 CHANGE OF THE CONSTRUCTION CONTENTS OF Mgmt For For
PROJECTS FUNDED WITH RAISED FUNDS AND
PERMANENTLY REPLENISHING THE WORKING
CAPITAL WITH SURPLUS RAISED FUNDS BY A
COMPANY
--------------------------------------------------------------------------------------------------------------------------
XINJIANG ZHONGTAI CHEMICAL CO., LTD. Agenda Number: 709885632
--------------------------------------------------------------------------------------------------------------------------
Security: Y9723L103
Meeting Type: EGM
Meeting Date: 14-Sep-2018
Ticker:
ISIN: CNE000001PP0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CONNECTED TRANSACTION REGARDING ACQUISITION Mgmt For For
FRAMEWORK AGREEMENT OF A COMPANY TO BE
SIGNED
2 CONNECTED TRANSACTION REGARDING CAPITAL Mgmt For For
INCREASE AND SHARE EXPANSION FRAMEWORK
AGREEMENT OF A COMPANY TO BE SIGNED
3 FINANCIAL AID TO A COMPANY Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
XINJIANG ZHONGTAI CHEMICAL CO., LTD. Agenda Number: 709962155
--------------------------------------------------------------------------------------------------------------------------
Security: Y9723L103
Meeting Type: EGM
Meeting Date: 12-Oct-2018
Ticker:
ISIN: CNE000001PP0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 APPLICATION FOR FINANCING BY THE COMPANY Mgmt For For
AND SUBORDINATE COMPANIES AND PROVISION OF
GUARANTEE FOR SUBORDINATE COMPANIES BY THE
COMPANY: APPLICATION FOR ENTRUSTED LOANS
FROM A COMPANY
1.2 APPLICATION FOR FINANCING BY THE COMPANY Mgmt For For
AND SUBORDINATE COMPANIES AND PROVISION OF
GUARANTEE FOR SUBORDINATE COMPANIES BY THE
COMPANY: A COMPANY'S APPLICATION FOR
COMPREHENSIVE CREDIT LINE TO A BANK AND THE
COMPANY'S PROVISION OF GUARANTEE FOR IT
1.3 APPLICATION FOR FINANCING BY THE COMPANY Mgmt Against Against
AND SUBORDINATE COMPANIES AND PROVISION OF
GUARANTEE FOR SUBORDINATE COMPANIES BY THE
COMPANY: A 2ND COMPANY'S APPLICATION FOR
COMPREHENSIVE CREDIT LINE TO A BANK AND THE
COMPANY'S PROVISION OF GUARANTEE FOR IT
1.4 APPLICATION FOR FINANCING BY THE COMPANY Mgmt For For
AND SUBORDINATE COMPANIES AND PROVISION OF
GUARANTEE FOR SUBORDINATE COMPANIES BY THE
COMPANY: A 3RD COMPANY'S APPLICATION FOR
COMPREHENSIVE CREDIT LINE TO A BANK AND THE
COMPANY'S PROVISION OF GUARANTEE FOR IT
1.5 APPLICATION FOR FINANCING BY THE COMPANY Mgmt For For
AND SUBORDINATE COMPANIES AND PROVISION OF
GUARANTEE FOR SUBORDINATE COMPANIES BY THE
COMPANY: A 4TH COMPANY'S APPLICATION FOR
SALE-LEASEBACK TO A 5TH COMPANY AND THE
COMPANY'S PROVISION OF GUARANTEE FOR IT
1.6 APPLICATION FOR FINANCING BY THE COMPANY Mgmt For For
AND SUBORDINATE COMPANIES AND PROVISION OF
GUARANTEE FOR SUBORDINATE COMPANIES BY THE
COMPANY: A 6TH COMPANY'S APPLICATION FOR
SALE-LEASEBACK TO A 7TH COMPANY AND THE
COMPANY'S PROVISION OF GUARANTEE FOR IT
1.7 APPLICATION FOR FINANCING BY THE COMPANY Mgmt For For
AND SUBORDINATE COMPANIES AND PROVISION OF
GUARANTEE FOR SUBORDINATE COMPANIES BY THE
COMPANY: AN 8TH COMPANY'S APPLICATION FOR
SALE-LEASEBACK TO A 9TH COMPANY AND THE
COMPANY'S PROVISION OF GUARANTEE FOR IT
1.8 APPLICATION FOR FINANCING BY THE COMPANY Mgmt Against Against
AND SUBORDINATE COMPANIES AND PROVISION OF
GUARANTEE FOR SUBORDINATE COMPANIES BY THE
COMPANY: A 10TH COMPANY'S APPLICATION FOR
COMPREHENSIVE CREDIT LINE TO A BANK, AND AN
11TH COMPANY'S PROVISION OF EQUITY PLEDGE
FOR IT AND A 12TH COMPANY'S GUARANTEE FOR
IT
--------------------------------------------------------------------------------------------------------------------------
XINJIANG ZHONGTAI CHEMICAL CO., LTD. Agenda Number: 710084358
--------------------------------------------------------------------------------------------------------------------------
Security: Y9723L103
Meeting Type: EGM
Meeting Date: 06-Nov-2018
Ticker:
ISIN: CNE000001PP0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 APPLICATION FOR FINANCING BY SUBORDINATE Mgmt For For
COMPANIES AND PROVISION OF GUARANTEE BY THE
COMPANY: APPLICATION FOR COMPREHENSIVE
CREDIT LINE TO A BANK BY A COMPANY,
PROVISION OF GUARANTEE BY THE COMPANY AND
PROVISION OF PLEDGE GUARANTEE BY A 2ND
COMPANY
1.2 APPLICATION FOR FINANCING BY SUBORDINATE Mgmt For For
COMPANIES AND PROVISION OF GUARANTEE BY THE
COMPANY: APPLICATION FOR CREDIT QUOTA FOR
BANK ACCEPTANCE BILLS TO A BANK BY A 3RD
COMPANY AND PROVISION OF GUARANTEE BY THE
COMPANY
1.3 APPLICATION FOR FINANCING BY SUBORDINATE Mgmt For For
COMPANIES AND PROVISION OF GUARANTEE BY THE
COMPANY: APPLICATION FOR COMPREHENSIVE
CREDIT LINE TO A BANK BY THE 3RD COMPANY,
PROVISION OF GUARANTEE BY THE COMPANY AND
PROVISION OF PLEDGE GUARANTEE BY THE 2ND
COMPANY
1.4 APPLICATION FOR FINANCING BY SUBORDINATE Mgmt For For
COMPANIES AND PROVISION OF GUARANTEE BY THE
COMPANY: APPLICATION FOR COMPREHENSIVE
CREDIT LINE TO A BANK BY A 4TH COMPANY AND
PROVISION OF GUARANTEE BY THE COMPANY
1.5 APPLICATION FOR FINANCING BY SUBORDINATE Mgmt For For
COMPANIES AND PROVISION OF GUARANTEE BY THE
COMPANY: APPLICATION FOR COMPREHENSIVE
CREDIT LINE TO A BANK BY A 5TH COMPANY AND
PROVISION OF GUARANTEE BY THE COMPANY
1.6 APPLICATION FOR FINANCING BY SUBORDINATE Mgmt For For
COMPANIES AND PROVISION OF GUARANTEE BY THE
COMPANY: APPLICATION FOR CREDIT QUOTA FOR
BANK ACCEPTANCE BILLS TO A BANK BY A 6TH
COMPANY AND PROVISION OF GUARANTEE BY THE
COMPANY
2.1 CONNECTED TRANSACTION REGARDING TRANSFER OF Mgmt For For
EQUITIES IN SUBORDINATE COMPANIES: TRANSFER
OF 100 PERCENT EQUITIES IN A COMPANY BY THE
COMPANY AND ITS SUBORDINATE COMPANIES
2.2 CONNECTED TRANSACTION REGARDING TRANSFER OF Mgmt For For
EQUITIES IN SUBORDINATE COMPANIES: TRANSFER
OF 100 PERCENT EQUITIES IN ANOTHER COMPANY
BY THE COMPANY AND ITS SUBORDINATE
COMPANIES
3 CONNECTED TRANSACTION REGARDING ACQUISITION Mgmt For For
OF 25 PERCENT EQUITIES IN A COMPANY HELD BY
ANOTHER COMPANY
--------------------------------------------------------------------------------------------------------------------------
XINJIANG ZHONGTAI CHEMICAL CO., LTD. Agenda Number: 710221196
--------------------------------------------------------------------------------------------------------------------------
Security: Y9723L103
Meeting Type: EGM
Meeting Date: 06-Dec-2018
Ticker:
ISIN: CNE000001PP0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 APPLICATION FOR FINANCING BY THE COMPANY Mgmt For For
AND SUBORDINATE COMPANIES AND PROVISION OF
GUARANTEE FOR SUBORDINATE COMPANIES BY THE
COMPANY: APPLICATION FOR COMPREHENSIVE
CREDIT LINE TO A BANK
1.2 APPLICATION FOR FINANCING BY THE COMPANY Mgmt For For
AND SUBORDINATE COMPANIES AND PROVISION OF
GUARANTEE FOR SUBORDINATE COMPANIES BY THE
COMPANY: A COMPANY'S APPLICATION FOR
COMPREHENSIVE CREDIT LINE TO A BANK AND THE
COMPANY'S PROVISION OF GUARANTEE FOR IT
1.3 APPLICATION FOR FINANCING BY THE COMPANY Mgmt For For
AND SUBORDINATE COMPANIES AND PROVISION OF
GUARANTEE FOR SUBORDINATE COMPANIES BY THE
COMPANY: A 2ND COMPANY'S APPLICATION FOR
COMPREHENSIVE CREDIT LINE TO A BANK AND THE
COMPANY'S PROVISION OF GUARANTEE FOR IT
1.4 APPLICATION FOR FINANCING BY THE COMPANY Mgmt For For
AND SUBORDINATE COMPANIES AND PROVISION OF
GUARANTEE FOR SUBORDINATE COMPANIES BY THE
COMPANY: A 3RD COMPANY'S APPLICATION FOR
COMPREHENSIVE CREDIT LINE TO A BANK AND THE
COMPANY'S PROVISION OF GUARANTEE FOR IT
1.5 APPLICATION FOR FINANCING BY THE COMPANY Mgmt Against Against
AND SUBORDINATE COMPANIES AND PROVISION OF
GUARANTEE FOR SUBORDINATE COMPANIES BY THE
COMPANY: A 4TH COMPANY'S APPLICATION FOR
FINANCING LEASING TO A BANK AND THE
COMPANY'S PROVISION OF GUARANTEE FOR IT
1.6 APPLICATION FOR FINANCING BY THE COMPANY Mgmt Against Against
AND SUBORDINATE COMPANIES AND PROVISION OF
GUARANTEE FOR SUBORDINATE COMPANIES BY THE
COMPANY: A 5TH COMPANY'S APPLICATION FOR
COMPREHENSIVE CREDIT LINE TO A BANK AND THE
COMPANY'S PROVISION OF GUARANTEE FOR IT
1.7 APPLICATION FOR FINANCING BY THE COMPANY Mgmt For For
AND SUBORDINATE COMPANIES AND PROVISION OF
GUARANTEE FOR SUBORDINATE COMPANIES BY THE
COMPANY: A 6TH COMPANY'S APPLICATION FOR
EXTENSION OF LOANS TO A BANK AND THE
COMPANY'S PROVISION OF GUARANTEE FOR IT
--------------------------------------------------------------------------------------------------------------------------
XINJIANG ZHONGTAI CHEMICAL CO., LTD. Agenda Number: 710392921
--------------------------------------------------------------------------------------------------------------------------
Security: Y9723L103
Meeting Type: EGM
Meeting Date: 15-Jan-2019
Ticker:
ISIN: CNE000001PP0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CONNECTED TRANSACTIONS REGARDING CAPITAL Mgmt For For
INCREASE IN A COMPANY
--------------------------------------------------------------------------------------------------------------------------
XINJIANG ZHONGTAI CHEMICAL CO., LTD. Agenda Number: 710494129
--------------------------------------------------------------------------------------------------------------------------
Security: Y9723L103
Meeting Type: EGM
Meeting Date: 18-Feb-2019
Ticker:
ISIN: CNE000001PP0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 2019 APPLICATION FOR BANK CREDIT LINE BY Mgmt For For
THE COMPANY AND SUBORDINATE COMPANIES AND
PROVISION OF GUARANTEE FOR SUBORDINATE
COMPANIES BY THE COMPANY: APPLICATION FOR
COMPREHENSIVE CREDIT LINE TO BANKS
1.2 2019 APPLICATION FOR BANK CREDIT LINE BY Mgmt For For
THE COMPANY AND SUBORDINATE COMPANIES AND
PROVISION OF GUARANTEE FOR SUBORDINATE
COMPANIES BY THE COMPANY: A COMPANY'S
APPLICATION FOR BANK COMPREHENSIVE CREDIT
LINE AND THE COMPANY'S PROVISION OF
GUARANTEE FOR IT
1.3 2019 APPLICATION FOR BANK CREDIT LINE BY Mgmt For For
THE COMPANY AND SUBORDINATE COMPANIES AND
PROVISION OF GUARANTEE FOR SUBORDINATE
COMPANIES BY THE COMPANY: A 2ND COMPANY'S
APPLICATION FOR BANK COMPREHENSIVE CREDIT
LINE AND THE COMPANY'S PROVISION OF
GUARANTEE FOR IT
1.4 2019 APPLICATION FOR BANK CREDIT LINE BY Mgmt For For
THE COMPANY AND SUBORDINATE COMPANIES AND
PROVISION OF GUARANTEE FOR SUBORDINATE
COMPANIES BY THE COMPANY: A 3RD COMPANY'S
APPLICATION FOR BANK COMPREHENSIVE CREDIT
LINE AND THE COMPANY'S PROVISION OF
GUARANTEE FOR IT
1.5 2019 APPLICATION FOR BANK CREDIT LINE BY Mgmt For For
THE COMPANY AND SUBORDINATE COMPANIES AND
PROVISION OF GUARANTEE FOR SUBORDINATE
COMPANIES BY THE COMPANY: A 4TH COMPANY'S
APPLICATION FOR BANK COMPREHENSIVE CREDIT
LINE AND THE COMPANY'S PROVISION OF
GUARANTEE FOR IT
1.6 2019 APPLICATION FOR BANK CREDIT LINE BY Mgmt For For
THE COMPANY AND SUBORDINATE COMPANIES AND
PROVISION OF GUARANTEE FOR SUBORDINATE
COMPANIES BY THE COMPANY: A 5TH COMPANY'S
APPLICATION FOR BANK COMPREHENSIVE CREDIT
LINE AND THE COMPANY'S PROVISION OF
GUARANTEE FOR IT
1.7 2019 APPLICATION FOR BANK CREDIT LINE BY Mgmt Against Against
THE COMPANY AND SUBORDINATE COMPANIES AND
PROVISION OF GUARANTEE FOR SUBORDINATE
COMPANIES BY THE COMPANY: A 6TH COMPANY'S
APPLICATION FOR BANK COMPREHENSIVE CREDIT
LINE AND THE COMPANY'S PROVISION OF
GUARANTEE FOR IT
1.8 2019 APPLICATION FOR BANK CREDIT LINE BY Mgmt For For
THE COMPANY AND SUBORDINATE COMPANIES AND
PROVISION OF GUARANTEE FOR SUBORDINATE
COMPANIES BY THE COMPANY: A 7TH COMPANY'S
APPLICATION FOR BANK COMPREHENSIVE CREDIT
LINE AND THE COMPANY'S PROVISION OF
GUARANTEE FOR IT
1.9 2019 APPLICATION FOR BANK CREDIT LINE BY Mgmt For For
THE COMPANY AND SUBORDINATE COMPANIES AND
PROVISION OF GUARANTEE FOR SUBORDINATE
COMPANIES BY THE COMPANY: AN 8TH COMPANY'S
APPLICATION FOR BANK COMPREHENSIVE CREDIT
LINE AND THE COMPANY'S PROVISION OF
GUARANTEE FOR IT
1.10 2019 APPLICATION FOR BANK CREDIT LINE BY Mgmt For For
THE COMPANY AND SUBORDINATE COMPANIES AND
PROVISION OF GUARANTEE FOR SUBORDINATE
COMPANIES BY THE COMPANY: A 9TH COMPANY'S
APPLICATION FOR BANK COMPREHENSIVE CREDIT
LINE AND THE COMPANY'S PROVISION OF
GUARANTEE FOR IT
1.11 2019 APPLICATION FOR BANK CREDIT LINE BY Mgmt For For
THE COMPANY AND SUBORDINATE COMPANIES AND
PROVISION OF GUARANTEE FOR SUBORDINATE
COMPANIES BY THE COMPANY: A 10TH COMPANY'S
APPLICATION FOR BANK COMPREHENSIVE CREDIT
LINE AND THE COMPANY'S PROVISION OF
GUARANTEE FOR IT
1.12 2019 APPLICATION FOR BANK CREDIT LINE BY Mgmt For For
THE COMPANY AND SUBORDINATE COMPANIES AND
PROVISION OF GUARANTEE FOR SUBORDINATE
COMPANIES BY THE COMPANY: AN 11TH COMPANY'S
APPLICATION FOR BANK COMPREHENSIVE CREDIT
LINE AND THE COMPANY'S PROVISION OF
GUARANTEE FOR IT
1.13 2019 APPLICATION FOR BANK CREDIT LINE BY Mgmt For For
THE COMPANY AND SUBORDINATE COMPANIES AND
PROVISION OF GUARANTEE FOR SUBORDINATE
COMPANIES BY THE COMPANY: A 12TH COMPANY'S
APPLICATION FOR BANK COMPREHENSIVE CREDIT
LINE AND THE COMPANY'S PROVISION OF
GUARANTEE FOR IT
1.14 2019 APPLICATION FOR BANK CREDIT LINE BY Mgmt Against Against
THE COMPANY AND SUBORDINATE COMPANIES AND
PROVISION OF GUARANTEE FOR SUBORDINATE
COMPANIES BY THE COMPANY: A 13TH COMPANY'S
APPLICATION FOR BANK COMPREHENSIVE CREDIT
LINE AND THE COMPANY'S PROVISION OF
GUARANTEE FOR IT
1.15 2019 APPLICATION FOR BANK CREDIT LINE BY Mgmt For For
THE COMPANY AND SUBORDINATE COMPANIES AND
PROVISION OF GUARANTEE FOR SUBORDINATE
COMPANIES BY THE COMPANY: A 14TH COMPANY'S
APPLICATION FOR BANK COMPREHENSIVE CREDIT
LINE AND THE COMPANY'S PROVISION OF
GUARANTEE FOR IT
1.16 2019 APPLICATION FOR BANK CREDIT LINE BY Mgmt For For
THE COMPANY AND SUBORDINATE COMPANIES AND
PROVISION OF GUARANTEE FOR SUBORDINATE
COMPANIES BY THE COMPANY: A 15TH COMPANY'S
APPLICATION FOR BANK COMPREHENSIVE CREDIT
LINE AND THE COMPANY'S PROVISION OF
GUARANTEE FOR IT
1.17 2019 APPLICATION FOR BANK CREDIT LINE BY Mgmt Against Against
THE COMPANY AND SUBORDINATE COMPANIES AND
PROVISION OF GUARANTEE FOR SUBORDINATE
COMPANIES BY THE COMPANY: A 16TH COMPANY'S
APPLICATION FOR BANK COMPREHENSIVE CREDIT
LINE AND THE COMPANY'S PROVISION OF
GUARANTEE FOR IT
1.18 2019 APPLICATION FOR BANK CREDIT LINE BY Mgmt For For
THE COMPANY AND SUBORDINATE COMPANIES AND
PROVISION OF GUARANTEE FOR SUBORDINATE
COMPANIES BY THE COMPANY: A 17TH COMPANY'S
APPLICATION FOR BANK COMPREHENSIVE CREDIT
LINE AND THE COMPANY'S PROVISION OF
GUARANTEE FOR IT
1.19 2019 APPLICATION FOR BANK CREDIT LINE BY Mgmt For For
THE COMPANY AND SUBORDINATE COMPANIES AND
PROVISION OF GUARANTEE FOR SUBORDINATE
COMPANIES BY THE COMPANY: AN 18TH COMPANY'S
APPLICATION FOR BANK COMPREHENSIVE CREDIT
LINE AND THE COMPANY'S PROVISION OF
GUARANTEE FOR IT
2 APPLICATION FOR REGISTRATION AND ISSUANCE Mgmt For For
OF COMMERCIAL PAPERS
3 CONNECTED TRANSACTION REGARDING APPLICATION Mgmt For For
FOR FINANCIAL AID FROM A COMPANY BY THE
COMPANY AND SUBORDINATED COMPANIES
4.1 ESTIMATED CONTINUING CONNECTED TRANSACTIONS Mgmt For For
IN 2019: CONTINUING CONNECTED TRANSACTIONS
BETWEEN THE COMPANY AND SUBORDINATED
COMPANIES AND A COMPANY AND ITS
SUBORDINATED COMPANIES
4.2 ESTIMATED CONTINUING CONNECTED TRANSACTIONS Mgmt For For
IN 2019: CONTINUING CONNECTED TRANSACTIONS
BETWEEN THE COMPANY AND SUBORDINATED
COMPANIES AND A 2ND COMPANY
4.3 ESTIMATED CONTINUING CONNECTED TRANSACTIONS Mgmt For For
IN 2019: CONTINUING CONNECTED TRANSACTIONS
BETWEEN THE COMPANY AND SUBORDINATED
COMPANIES AND A 3RD COMPANY
4.4 ESTIMATED CONTINUING CONNECTED TRANSACTIONS Mgmt For For
IN 2019: CONTINUING CONNECTED TRANSACTIONS
BETWEEN THE COMPANY AND SUBORDINATED
COMPANIES AND A 4TH COMPANY
4.5 ESTIMATED CONTINUING CONNECTED TRANSACTIONS Mgmt For For
IN 2019: CONTINUING CONNECTED TRANSACTIONS
BETWEEN THE COMPANY AND SUBORDINATED
COMPANIES AND A 5TH COMPANY
4.6 ESTIMATED CONTINUING CONNECTED TRANSACTIONS Mgmt For For
IN 2019: CONTINUING CONNECTED TRANSACTIONS
BETWEEN THE COMPANY AND SUBORDINATED
COMPANIES AND A 6TH COMPANY AND ITS
SUBORDINATED COMPANIES
4.7 ESTIMATED CONTINUING CONNECTED TRANSACTIONS Mgmt For For
IN 2019: CONTINUING CONNECTED TRANSACTIONS
BETWEEN THE COMPANY AND SUBORDINATED
COMPANIES AND A 7TH COMPANY AND ITS
SUBSIDIARIES
4.8 ESTIMATED CONTINUING CONNECTED TRANSACTIONS Mgmt For For
IN 2019: CONTINUING CONNECTED TRANSACTIONS
BETWEEN THE COMPANY AND SUBORDINATED
COMPANIES AND AN 8TH COMPANY
4.9 ESTIMATED CONTINUING CONNECTED TRANSACTIONS Mgmt For For
IN 2019: CONTINUING CONNECTED TRANSACTIONS
BETWEEN THE COMPANY AND SUBORDINATED
COMPANIES AND A 9TH COMPANY
4.10 ESTIMATED CONTINUING CONNECTED TRANSACTIONS Mgmt For For
IN 2019: CONTINUING CONNECTED TRANSACTIONS
BETWEEN THE COMPANY AND SUBORDINATED
COMPANIES AND A 10TH COMPANY
4.11 ESTIMATED CONTINUING CONNECTED TRANSACTIONS Mgmt For For
IN 2019: CONTINUING CONNECTED TRANSACTIONS
BETWEEN THE COMPANY AND SUBORDINATED
COMPANIES AND AN 11TH COMPANY
4.12 ESTIMATED CONTINUING CONNECTED TRANSACTIONS Mgmt For For
IN 2019: CONTINUING CONNECTED TRANSACTIONS
BETWEEN THE COMPANY AND SUBORDINATED
COMPANIES AND A 12TH COMPANY
4.13 ESTIMATED CONTINUING CONNECTED TRANSACTIONS Mgmt For For
IN 2019: CONTINUING CONNECTED TRANSACTIONS
BETWEEN THE COMPANY AND SUBORDINATED
COMPANIES AND A 13TH COMPANY
4.14 ESTIMATED CONTINUING CONNECTED TRANSACTIONS Mgmt For For
IN 2019: CONTINUING CONNECTED TRANSACTIONS
BETWEEN THE COMPANY AND SUBORDINATED
COMPANIES AND A 14TH COMPANY
4.15 ESTIMATED CONTINUING CONNECTED TRANSACTIONS Mgmt For For
IN 2019: CONTINUING CONNECTED TRANSACTIONS
BETWEEN A 15TH COMPANY AND A 16TH COMPANY
AND ITS SUBORDINATED COMPANIES
4.16 ESTIMATED CONTINUING CONNECTED TRANSACTIONS Mgmt For For
IN 2019: CONTINUING CONNECTED TRANSACTIONS
BETWEEN A 17TH COMPANY AND THE 16TH COMPANY
AND ITS SUBORDINATED COMPANIES
4.17 ESTIMATED CONTINUING CONNECTED TRANSACTIONS Mgmt For For
IN 2019: OTHER CONTINUING CONNECTED
TRANSACTIONS BETWEEN THE COMPANY AND
SUBORDINATED COMPANIES AND THE 16TH COMPANY
5 CONNECTED TRANSACTION REGARDING LEASING Mgmt For For
SOME HOUSE PROPERTIES
6 EXTENSION OF THE VALID PERIOD OF THE Mgmt For For
RESOLUTION ON THE NON-PUBLIC SHARE OFFERING
7 EXTENSION OF THE VALID PERIOD OF THE FULL Mgmt For For
AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS REGARDING THE NON-PUBLIC SHARE
OFFERING
8 AMENDMENTS TO THE EXTERNAL GUARANTEE SYSTEM Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
XINJIANG ZHONGTAI CHEMICAL CO., LTD. Agenda Number: 710688156
--------------------------------------------------------------------------------------------------------------------------
Security: Y9723L103
Meeting Type: EGM
Meeting Date: 27-Mar-2019
Ticker:
ISIN: CNE000001PP0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 SUBORDINATE COMPANIES' APPLICATION FOR Mgmt Against Against
COMPREHENSIVE CREDIT LINE AND THE COMPANY'S
PROVISION OF GUARANTEE FOR THEM: A
COMPANY'S APPLICATION FOR COMPREHENSIVE
CREDIT LINE TO A BANK AND THE COMPANY'S
PROVISION OF GUARANTEE FOR IT
1.2 SUBORDINATE COMPANIES' APPLICATION FOR Mgmt For For
COMPREHENSIVE CREDIT LINE AND THE COMPANY'S
PROVISION OF GUARANTEE FOR THEM: A 2ND
COMPANY'S APPLICATION FOR COMPREHENSIVE
CREDIT LINE TO A BANK AND THE COMPANY'S
PROVISION OF GUARANTEE FOR IT
1.3 SUBORDINATE COMPANIES' APPLICATION FOR Mgmt For For
COMPREHENSIVE CREDIT LINE AND THE COMPANY'S
PROVISION OF GUARANTEE FOR THEM: A 3RD
COMPANY'S APPLICATION FOR COMPREHENSIVE
CREDIT LINE TO A BANK AND THE COMPANY'S
PROVISION OF GUARANTEE FOR IT
--------------------------------------------------------------------------------------------------------------------------
XINJIANG ZHONGTAI CHEMICAL CO., LTD. Agenda Number: 710809774
--------------------------------------------------------------------------------------------------------------------------
Security: Y9723L103
Meeting Type: AGM
Meeting Date: 17-Apr-2019
Ticker:
ISIN: CNE000001PP0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
4 2018 ANNUAL ACCOUNTS Mgmt For For
5 2019 FINANCIAL BUDGET REPORT Mgmt For For
6 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY1.70000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
7 REPORT ON THE USE OF RAISED FUNDS IN 2018 Mgmt For For
8.1 APPLICATION FOR COMPREHENSIVE CREDIT LINE Mgmt Against Against
BY SUBORDINATE SUBSIDIARIES AND PROVISION
OF GUARANTEE: A COMPANY'S APPLICATION FOR
FINANCIAL LEASING TO A 2ND COMPANY AND THE
COMPANY'S PROVISION OF GUARANTEE FOR IT
8.2 APPLICATION FOR COMPREHENSIVE CREDIT LINE Mgmt For For
BY SUBORDINATE SUBSIDIARIES AND PROVISION
OF GUARANTEE: A 3RD COMPANY'S APPLICATION
FOR COMPREHENSIVE CREDIT LINE TO A BANK AND
THE COMPANY'S PROVISION OF GUARANTEE FOR IT
8.3 APPLICATION FOR COMPREHENSIVE CREDIT LINE Mgmt For For
BY SUBORDINATE SUBSIDIARIES AND PROVISION
OF GUARANTEE: A 4TH COMPANY'S APPLICATION
FOR COMPREHENSIVE CREDIT LINE TO A BANK AND
THE COMPANY'S PROVISION OF GUARANTEE FOR IT
9 EXTENSION OF THE IMPLEMENTING PROCESS OF A Mgmt For For
COMPANY'S RAISED FUNDS INVESTMENT PROJECTS
--------------------------------------------------------------------------------------------------------------------------
XINJIANG ZHONGTAI CHEMICAL CO., LTD. Agenda Number: 711018920
--------------------------------------------------------------------------------------------------------------------------
Security: Y9723L103
Meeting Type: EGM
Meeting Date: 07-May-2019
Ticker:
ISIN: CNE000001PP0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 A COMPANY'S APPLICATION FOR COMPREHENSIVE Mgmt Against Against
CREDIT LINE TO A BANK AND THE COMPANY'S
PROVISION OF GUARANTEE FOR IT
1.2 A 2ND COMPANY'S APPLICATION FOR Mgmt For For
COMPREHENSIVE CREDIT LINE TO A BANK AND THE
COMPANY'S PROVISION OF GUARANTEE FOR IT
1.3 A 3RD COMPANY'S APPLICATION FOR Mgmt Against Against
COMPREHENSIVE CREDIT LINE TO A BANK AND THE
COMPANY'S PROVISION OF GUARANTEE FOR IT
1.4 A 4TH COMPANY'S APPLICATION FOR Mgmt For For
COMPREHENSIVE CREDIT LINE TO A BANK AND THE
COMPANY'S PROVISION OF GUARANTEE FOR IT
1.5 APPLICATION FOR COMPREHENSIVE CREDIT LINE Mgmt For For
TO A BANK AND CREDIT GUARANTEE
2 INVESTMENT IN REVERSE REPURCHASE OF Mgmt Against Against
TREASURY BONDS WITH SOME RAISED FUNDS BY
SUBORDINATED SUBSIDIARIES
--------------------------------------------------------------------------------------------------------------------------
XINJIANG ZHONGTAI CHEMICAL CO., LTD. Agenda Number: 711249296
--------------------------------------------------------------------------------------------------------------------------
Security: Y9723L103
Meeting Type: EGM
Meeting Date: 12-Jun-2019
Ticker:
ISIN: CNE000001PP0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 APPLICATION FOR COMPREHENSIVE CREDIT LINE Mgmt For For
BY SUBORDINATE COMPANIES AND PROVISION OF
GUARANTEE: A COMPANY'S APPLICATION FOR OPEN
CREDIT LINE TO A BANK AND THE COMPANY'S
PROVISION OF GUARANTEE FOR IT
1.2 APPLICATION FOR COMPREHENSIVE CREDIT LINE Mgmt For For
BY SUBORDINATE COMPANIES AND PROVISION OF
GUARANTEE: A 2ND COMPANY'S APPLICATION FOR
COMPREHENSIVE CREDIT LINE TO A BANK AND THE
COMPANY'S PROVISION OF GUARANTEE FOR IT
2.1 CONNECTED TRANSACTION REGARDING PROVISION Mgmt Against Against
OF GUARANTEE FOR SUBORDINATE COMPANIES: A
3RD COMPANY'S APPLICATION FOR FINANCIAL
LEASING TO A 4TH COMPANY AND THE COMPANY'S
PROVISION OF GUARANTEE FOR IT
2.2 CONNECTED TRANSACTION REGARDING PROVISION Mgmt For For
OF GUARANTEE FOR SUBORDINATE COMPANIES: A
5TH COMPANY'S APPLICATION FOR COMPREHENSIVE
CREDIT LINE TO A BANK AND THE COMPANY'S
PROVISION OF GUARANTEE FOR IT ACCORDING TO
THE SHAREHOLDING
2.3 CONNECTED TRANSACTION REGARDING PROVISION Mgmt For For
OF GUARANTEE FOR SUBORDINATE COMPANIES: A
6TH COMPANY'S APPLICATION FOR COMPREHENSIVE
CREDIT LINE TO A BANK AND THE COMPANY'S
PROVISION OF GUARANTEE FOR IT ACCORDING TO
THE SHAREHOLDING
3.1 CONNECTED TRANSACTION REGARDING FINANCIAL Mgmt For For
AID TO A COMPANY BY THE COMPANY AND
SUBORDINATED COMPANIES: FINANCIAL AID TO
THE ABOVE COMPANY
3.2 CONNECTED TRANSACTION REGARDING FINANCIAL Mgmt For For
AID TO A COMPANY BY THE COMPANY AND
SUBORDINATED COMPANIES: A 2ND COMPANY'S
FINANCIAL AID TO THE ABOVE COMPANY
--------------------------------------------------------------------------------------------------------------------------
YAGEO CORPORATION Agenda Number: 711131449
--------------------------------------------------------------------------------------------------------------------------
Security: Y9723R100
Meeting Type: AGM
Meeting Date: 05-Jun-2019
Ticker:
ISIN: TW0002327004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE 2018 FINANCIAL STATEMENTS Mgmt For For
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2018 EARNINGS. PROPOSED CASH DIVIDEND
:TWD 44.3 PER SHARE
3 PROPOSAL FOR A CASH DISTRIBUTION FROM Mgmt For For
CAPITAL SURPLUS. PROPOSED CAPITAL
DISTRIBUTION :TWD 0.7 PER SHARE.
4 AMENDMENT TO THE COMPANY'S ARTICLES OF Mgmt For For
INCORPORATION
5 AMENDMENT TO THE OPERATIONAL PROCEDURES FOR Mgmt For For
ACQUISITION AND DISPOSAL OF ASSETS
6 AMENDMENT TO THE RULES FOR THE ELECTION OF Mgmt For For
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
YANBU CEMENT CO, JEDDAH Agenda Number: 711263258
--------------------------------------------------------------------------------------------------------------------------
Security: M9869M108
Meeting Type: OGM
Meeting Date: 10-Jun-2019
Ticker:
ISIN: SA0007879519
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 VOTING ON THE DIRECTORS' REPORT FOR THE Mgmt For For
FINANCIAL YEAR ENDED ON DECEMBER 31, 2018
2 VOTING ON THE AUDITOR'S REPORT FOR THE Mgmt For For
FISCAL YEAR ENDED 31 DECEMBER 2018
3 VOTING ON THE FINANCIAL STATEMENTS FOR THE Mgmt For For
FISCAL YEAR ENDED 31 DECEMBER 2018
4 VOTING ON THE APPOINTMENT OF EXTERNAL Mgmt For For
AUDITOR AMONG THE NOMINEES PURSUANT TO THE
AUDIT COMMITTEE RECOMMENDATION TO EXAMINE
AND AUDIT THE CONSOLIDATED PRELIMINARY
FINANCIAL STATEMENTS OF THE 2ND, 3RD AND
4TH QUARTERS AND THE ANNUAL FOR THE YEAR
2019 AND THE CONSOLIDATED PRELIMINARY
FINANCIAL STATEMENTS OF THE 1ST QUARTER OF
THE YEAR 2020 AND SET ITS FEES
5 VOTING ON THE RECOMMENDATION OF THE BOARD Mgmt For For
OF DIRECTORS TO PAY DIVIDENDS FOR THE
SECOND HALF OF 2018 AT SR 50 PER SHARE AND
5PERCENT OF THE CAPITAL WITH A TOTAL AMOUNT
OF SR 78,750,000. TADAWUL FOLLOWS THE
MEETING, KNOWING THAT THE DATE OF
DISBURSEMENT OF PROFITS FOR THE SECOND HALF
OF 2018 WILL BE ANNOUNCED LATER
6 VOTING ON THE AMOUNT PAID SR 0.50 AND Mgmt For For
5PERCENT SEMI-ANNUAL PROFITS FOR THE FIRST
HALF OF 2018 ON 04/11/2018 WITH A TOTAL
AMOUNT OF SR 78,750,000
7 VOTING ON RELEASING BOARD OF DIRECTORS FROM Mgmt For For
LIABILITY FOR MANAGING THE COMPANY FOR THE
YEAR ENDED ON DECEMBER 31, 2018
8 VOTE ON THE BOARD OF DIRECTORS' MANDATE TO Mgmt For For
DISTRIBUTE SEMI-ANNUAL OR QUARTERLY
DIVIDENDS FOR THE FISCAL YEAR 2019 IN
ACCORDANCE WITH THE REGULATORY REGULATIONS
AND PROCEDURES ISSUED IN IMPLEMENTATION OF
THE COMPANIES REGULATIONS OF LISTED JOINT
STOCK COMPANIES
9 VOTE ON THE PARTICIPATION OF THE CHAIRMAN Mgmt For For
OF THE BOARD OF YANBU CEMENT COMPANY HIS
ROYAL HIGHNESS PRINCE ABDULAZIZ BIN MESHAAL
AL SAUD IN THE WORK OF A COMPETITOR TO THE
COMPANY BY HEADING TO THE BOARD OF
DIRECTORS OF THE CITY CEMENT COMPANY NOTING
THAT THE ASSEMBLY SHALL BE VALID, IF IT IS
PRESENTED BY ANY NUMBER OF SHAREHOLDERS
EACH SHAREHOLDER HAS THE RIGHT TO ATTEND
THE GENERAL ASSEMBLY MEETING
--------------------------------------------------------------------------------------------------------------------------
YANBU NATIONAL PETROCHEMICAL COMPANY (YANSAB), YAN Agenda Number: 710666706
--------------------------------------------------------------------------------------------------------------------------
Security: M98699107
Meeting Type: OGM
Meeting Date: 04-Apr-2019
Ticker:
ISIN: SA000A0HNF36
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO VOTE ON THE AUDITOR'S REPORT FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31/12/2018
2 TO VOTE ON THE FINANCIAL STATEMENTS OF THE Mgmt For For
COMPANY FOR THE FINANCIAL YEAR ENDING
31/12/2018
3 TO VOTE ON THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS FOR THE FINANCIAL YEAR ENDING
31/12/2018
4 TO VOTE ON THE APPOINTMENT OF THE AUDITOR Mgmt For For
OF THE COMPANY FROM AMONG THE CANDIDATES BY
THE AUDIT COMMITTEE, TO EXAMINE AND AUDIT
THE FINANCIAL STATEMENTS FOR THE SECOND,
THIRD AND ANNUAL OF 2019 AND DETERMINE THE
FEES
5 TO VOTE ON RELEASE THE BOARD MEMBERS OF ANY Mgmt For For
LIABILITY PERTAINING TO THE MANAGEMENT AND
ADMINISTRATION OF THE COMPANY FOR THE
FINANCIAL YEAR ENDING 31/12/2018
6 TO VOTE FOR THE DISBURSEMENT OF SAR Mgmt For For
1,400,000 AS REMUNERATION FOR THE MEMBERS
OF THE BOARD OF DIRECTORS FOR THE FINANCIAL
YEAR ENDED 31/12/2018
7 THE VOTING ON THE DISTRIBUTION OF CASH Mgmt For For
DIVIDENDS DURING THE FIRST HALF OF 2018
TOTALING SAR 984.37 MILLION SAR 1.75 PER
SHARE REPRESENTING 17.5 PERCENT OF THE
NOMINAL VALUE OF SHARE
8 TO VOTE ON THE RECOMMENDATION OF THE BOARD Mgmt For For
OF DIRECTORS TO DISTRIBUTE A TOTAL CASH
DIVIDEND OF SAR 1,125,000.00 FOR THE 2ND
HALF OF THE YEAR 2018, 2 SAUDI RIYALS PER
SHARE, REPRESENTING 20 PERCENT OF THE
NOMINAL VALUE OF THE SHARE. THE ELIGIBILITY
OF THE CASH DIVIDENDS SHALL BE FOR
SHAREHOLDERS OWNING SHARES BY THE END OF
TRADING DAY OF THE GENERAL ASSEMBLY MEETING
DATE AND ARE REGISTERED AT DEPOSITORY
CENTER AT THE END OF THE SECOND TRADING DAY
FOLLOWING THE GENERAL ASSEMBLY MEETING
DATE. THE DISTRIBUTION DATE WILL BE
ANNOUNCED LATER
9 TO VOTE ON THE BOARD OF DIRECTORS' Mgmt For For
AUTHORIZATION TO DISTRIBUTE QUARTERLY OR
SEMI-ANNUAL DIVIDENDS FOR THE FINANCIAL
YEAR 2019 AND TO DETERMINE THE ELIGIBILITY
AND DISBURSEMENT DATE, IN ACCORDANCE WITH
THE REGULATORY REGULATIONS AND COMPANIES
GOVERNORS
--------------------------------------------------------------------------------------------------------------------------
YANDEX N.V. Agenda Number: 935053328
--------------------------------------------------------------------------------------------------------------------------
Security: N97284108
Meeting Type: Annual
Meeting Date: 27-Jun-2019
Ticker: YNDX
ISIN: NL0009805522
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Extension of the term for the preparation Mgmt For For
of the 2018 annual statutory accounts of
the Company.
2. Approval of the 2018 annual statutory Mgmt For For
accounts of the Company.
3. Proposal to discharge the directors from Mgmt For For
their liability towards the Company for
their management during the past financial
year.
4. Proposal to re-appoint Rogier Rijnja as a Mgmt For For
non-executive member of the Board of
Directors for a three-year term.
5. Proposal to re-appoint Charles Ryan as a Mgmt For For
non-executive member of the Board of
Directors for a three-year term.
6. Proposal to re-appoint Alexander Voloshin Mgmt Against Against
as a non-executive member of the Board of
Directors for a three-year term.
7. Proposal to appoint Mikhail Parakhin as a Mgmt Against Against
non-executive member of the Board of
Directors for a one-year term.
8. Proposal to appoint Tigran Khudaverdyan as Mgmt Against Against
an executive member of the Board of
Directors for a three-year term.
9. Authorization to cancel the Company's Mgmt For For
outstanding Class C Shares.
10. Appointment of the external auditor of the Mgmt For For
Company's consolidated financial statements
and statutory accounts for the 2019
financial year.
11. Amendment to the 2016 Equity Incentive Plan Mgmt Against Against
and general authorizations to the Board of
Directors.
12. Authorization to designate the Board of Mgmt Against Against
Directors to issue ordinary shares and
preference shares for a period of five
years.
13. Authorization to designate the Board of Mgmt Against Against
Directors to exclude pre-emptive rights of
existing shareholders for a period of five
years.
14. Authorization of the Board of Directors to Mgmt Against Against
repurchase shares of the Company up to a
maximum of 20% for a period of eighteen
months.
--------------------------------------------------------------------------------------------------------------------------
YANG QUAN COAL INDUSTRY (GROUP) CO LTD Agenda Number: 709939651
--------------------------------------------------------------------------------------------------------------------------
Security: Y7703G102
Meeting Type: EGM
Meeting Date: 26-Sep-2018
Ticker:
ISIN: CNE000001FP1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CHANGE OF DIRECTORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
YANG QUAN COAL INDUSTRY (GROUP) CO LTD Agenda Number: 710197105
--------------------------------------------------------------------------------------------------------------------------
Security: Y7703G102
Meeting Type: EGM
Meeting Date: 28-Nov-2018
Ticker:
ISIN: CNE000001FP1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CHANGE OF DIRECTORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
YANG QUAN COAL INDUSTRY (GROUP) CO LTD Agenda Number: 710387172
--------------------------------------------------------------------------------------------------------------------------
Security: Y7703G102
Meeting Type: EGM
Meeting Date: 15-Jan-2019
Ticker:
ISIN: CNE000001FP1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 BY-ELECTION OF DIRECTORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
YANG QUAN COAL INDUSTRY (GROUP) CO LTD Agenda Number: 710430668
--------------------------------------------------------------------------------------------------------------------------
Security: Y7703G102
Meeting Type: EGM
Meeting Date: 01-Feb-2019
Ticker:
ISIN: CNE000001FP1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROVISION OF ENTRUSTED LOANS TO Mgmt For For
SUBSIDIARIES
2 APPLICATION FOR COMPREHENSIVE CREDIT LINE Mgmt For For
AND BANK LOANS TO COMMERCIAL BANKS
3 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION REGARDING THE COMPANY'S
BUSINESS SCOPE
--------------------------------------------------------------------------------------------------------------------------
YANG QUAN COAL INDUSTRY (GROUP) CO LTD Agenda Number: 710492517
--------------------------------------------------------------------------------------------------------------------------
Security: Y7703G102
Meeting Type: EGM
Meeting Date: 15-Feb-2019
Ticker:
ISIN: CNE000001FP1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 BY-ELECTION OF SUPERVISORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
YANG QUAN COAL INDUSTRY (GROUP) CO LTD Agenda Number: 710545433
--------------------------------------------------------------------------------------------------------------------------
Security: Y7703G102
Meeting Type: EGM
Meeting Date: 28-Feb-2019
Ticker:
ISIN: CNE000001FP1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CHANGE OF INDEPENDENT DIRECTORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
YANG QUAN COAL INDUSTRY (GROUP) CO LTD Agenda Number: 710970080
--------------------------------------------------------------------------------------------------------------------------
Security: Y7703G102
Meeting Type: AGM
Meeting Date: 10-May-2019
Ticker:
ISIN: CNE000001FP1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2018 ANNUAL ACCOUNTS Mgmt For For
4 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY2.80000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
5 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
6 2018 CONTINUING CONNECTED TRANSACTIONS Mgmt For For
7 ESTIMATED CONTINUING CONNECTED TRANSACTIONS Mgmt Against Against
IN 2019
8 2018 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For
9 2018 WORK REPORT OF THE AUDIT COMMITTEE OF Mgmt For For
THE BOARD
10 2018 INTERNAL CONTROL EVALUATION REPORT Mgmt For For
11 2018 INTERNAL CONTROL AUDIT REPORT Mgmt For For
12 2019 REAPPOINTMENT OF AUDIT FIRM Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
YANGQUAN COAL INDUSTRY (GROUP) CO., LTD. Agenda Number: 709782684
--------------------------------------------------------------------------------------------------------------------------
Security: Y7703G102
Meeting Type: EGM
Meeting Date: 06-Aug-2018
Ticker:
ISIN: CNE000001FP1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PUBLIC ISSUANCE OF CORPORATE BONDS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
YANGQUAN COAL INDUSTRY (GROUP) CO., LTD. Agenda Number: 709868674
--------------------------------------------------------------------------------------------------------------------------
Security: Y7703G102
Meeting Type: EGM
Meeting Date: 10-Sep-2018
Ticker:
ISIN: CNE000001FP1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PUBLIC ISSUANCE OF 2018 PERPETUAL CORPORATE Mgmt For For
BONDS
2 PRIVATE PLACEMENT OF 2018 PERPETUAL Mgmt For For
CORPORATE BONDS
--------------------------------------------------------------------------------------------------------------------------
YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD Agenda Number: 710944516
--------------------------------------------------------------------------------------------------------------------------
Security: Y9728A102
Meeting Type: AGM
Meeting Date: 30-Apr-2019
Ticker:
ISIN: SG1U76934819
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2018 AND THE DIRECTORS'
STATEMENTS AND THE AUDITORS' REPORT THEREON
2 TO DECLARE A TAX EXEMPT (ONE-TIER) FINAL Mgmt For For
DIVIDEND OF SGD 0.05 PER ORDINARY SHARE IN
RESPECT OF THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
3 TO APPROVE THE PROPOSED DIRECTORS' FEES OF Mgmt For For
SGD 136,500 FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018. (2017: SGD 136,500)
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt Against Against
RETIRING BY ROTATION PURSUANT TO REGULATION
94 OF THE COMPANY'S CONSTITUTION: MR REN
YUANLIN
5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt Against Against
RETIRING BY ROTATION PURSUANT TO REGULATION
94 OF THE COMPANY'S CONSTITUTION: MR TEO
YI-DAR
6 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AUDITORS AND TO AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
7 AUTHORITY TO ALLOT AND ISSUE SHARES Mgmt Against Against
8 RENEWAL OF SHARE PURCHASE MANDATE Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
YANZHOU COAL MINING CO LTD Agenda Number: 711072203
--------------------------------------------------------------------------------------------------------------------------
Security: Y97417102
Meeting Type: AGM
Meeting Date: 24-May-2019
Ticker:
ISIN: CNE1000004Q8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www3.hkexnews.hk/listedco/listconews
/SEHK/2019/0426/LTN20190426975.pdf,
1 "THAT, TO CONSIDER AND APPROVE THE WORKING Mgmt For For
REPORT OF THE BOARD FOR THE YEAR ENDED 31
DECEMBER 2018"
2 "THAT, TO CONSIDER AND APPROVE THE WORKING Mgmt For For
REPORT OF THE SUPERVISORY COMMITTEE FOR THE
YEAR ENDED 31 DECEMBER 2018"
3 "THAT, TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY AND ITS
SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER
2018"
4 "THAT, TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2018 AND TO
AUTHORIZE THE BOARD TO DISTRIBUTE AN
AGGREGATE CASH DIVIDEND OF RMB2,652.5
MILLION (TAX INCLUSIVE), EQUIVALENT TO
RMB0.54 (TAX INCLUSIVE) PER SHARE TO THE
SHAREHOLDERS"
5 "THAT, TO CONSIDER AND APPROVE THE Mgmt For For
REMUNERATION OF THE DIRECTORS AND
SUPERVISORS OF THE COMPANY FOR THE YEAR
ENDING 31 DECEMBER 2019"
6 "THAT, TO CONSIDER AND APPROVE THE RENEWAL Mgmt For For
OF THE LIABILITY INSURANCE OF THE
DIRECTORS, SUPERVISORS AND SENIOR OFFICERS
OF THE COMPANY"
7 "THAT, TO CONSIDER AND APPROVE THE Mgmt For For
APPOINTMENT AND REMUNERATION OF EXTERNAL
AUDITING FIRM FOR THE YEAR 2019"
8 "THAT, TO CONSIDER AND APPROVE THE Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF YANZHOU COAL MINING COMPANY LIMITED"
9 "THAT, TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against
IN RESPECT OF THE PROVISION OF FINANCIAL
GUARANTEE(S) TO THE COMPANY'S SUBSIDIARIES
AND THE GRANTING OF AUTHORIZATION TO
YANCOAL AUSTRALIA LIMITED AND ITS
SUBSIDIARIES TO PROVIDE GUARANTEE(S) IN
RELATION TO DAILY OPERATIONS TO THE
SUBSIDIARIES OF THE COMPANY IN AUSTRALIA"
10 "THAT, TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
TO AUTHORIZE THE COMPANY TO CARRY OUT
DOMESTIC AND OVERSEAS FINANCING BUSINESSES"
11 "THAT, TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against
REGARDING THE GENERAL MANDATE AUTHORIZING
THE BOARD TO ISSUE ADDITIONAL H SHARES"
12 "THAT, TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE GENERAL MANDATE AUTHORIZING
THE BOARD TO REPURCHASE H SHARES"
13.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: "THAT, TO CONSIDER
AND APPROVE THE 'PROPOSAL IN RELATION TO
THE PLAN OF STORAGE ISSUANCE OF CORPORATE
BONDS AND RELATED AUTHORIZATIONS'": TO
CONSIDER AND APPROVE THE SIZE AND METHOD OF
THE ISSUANCE
13.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: "THAT, TO CONSIDER
AND APPROVE THE 'PROPOSAL IN RELATION TO
THE PLAN OF STORAGE ISSUANCE OF CORPORATE
BONDS AND RELATED AUTHORIZATIONS'": TO
CONSIDER AND APPROVE THE MATURITY PERIOD OF
THE BONDS
13.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: "THAT, TO CONSIDER
AND APPROVE THE 'PROPOSAL IN RELATION TO
THE PLAN OF STORAGE ISSUANCE OF CORPORATE
BONDS AND RELATED AUTHORIZATIONS'": TO
CONSIDER AND APPROVE THE PAR VALUE AND THE
ISSUE PRICE
13.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: "THAT, TO CONSIDER
AND APPROVE THE 'PROPOSAL IN RELATION TO
THE PLAN OF STORAGE ISSUANCE OF CORPORATE
BONDS AND RELATED AUTHORIZATIONS'": TO
CONSIDER AND APPROVE THE COUPON RATE AND
ITS DETERMINATION MECHANISM
13.5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: "THAT, TO CONSIDER
AND APPROVE THE 'PROPOSAL IN RELATION TO
THE PLAN OF STORAGE ISSUANCE OF CORPORATE
BONDS AND RELATED AUTHORIZATIONS'": TO
CONSIDER AND APPROVE THE FORM OF THE BONDS
13.6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: "THAT, TO CONSIDER
AND APPROVE THE 'PROPOSAL IN RELATION TO
THE PLAN OF STORAGE ISSUANCE OF CORPORATE
BONDS AND RELATED AUTHORIZATIONS'": TO
CONSIDER AND APPROVE THE METHOD OF INTEREST
PAYMENT AND REDEMPTION
13.7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: "THAT, TO CONSIDER
AND APPROVE THE 'PROPOSAL IN RELATION TO
THE PLAN OF STORAGE ISSUANCE OF CORPORATE
BONDS AND RELATED AUTHORIZATIONS'": TO
CONSIDER AND APPROVE THE GUARANTEE
13.8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: "THAT, TO CONSIDER
AND APPROVE THE 'PROPOSAL IN RELATION TO
THE PLAN OF STORAGE ISSUANCE OF CORPORATE
BONDS AND RELATED AUTHORIZATIONS'": TO
CONSIDER AND APPROVE THE UNDERWRITING
13.9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: "THAT, TO CONSIDER
AND APPROVE THE 'PROPOSAL IN RELATION TO
THE PLAN OF STORAGE ISSUANCE OF CORPORATE
BONDS AND RELATED AUTHORIZATIONS'": TO
CONSIDER AND APPROVE THE TARGET OF THE
ISSUANCE
13.10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: "THAT, TO CONSIDER
AND APPROVE THE 'PROPOSAL IN RELATION TO
THE PLAN OF STORAGE ISSUANCE OF CORPORATE
BONDS AND RELATED AUTHORIZATIONS'": TO
CONSIDER AND APPROVE THE PLACING
ARRANGEMENT FOR SHAREHOLDERS
13.11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: "THAT, TO CONSIDER
AND APPROVE THE 'PROPOSAL IN RELATION TO
THE PLAN OF STORAGE ISSUANCE OF CORPORATE
BONDS AND RELATED AUTHORIZATIONS'": TO
CONSIDER AND APPROVE THE LISTING
ARRANGEMENT
13.12 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: "THAT, TO CONSIDER
AND APPROVE THE 'PROPOSAL IN RELATION TO
THE PLAN OF STORAGE ISSUANCE OF CORPORATE
BONDS AND RELATED AUTHORIZATIONS'": TO
CONSIDER AND APPROVE THE AUTHORIZATION
14.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt Against Against
MR. LIU JIAN AS A NON-INDEPENDENT DIRECTOR
OF THE COMPANY
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 212218 DUE TO RECEIPT OF
ADDITIONAL RESOLUTION 13. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED Agenda Number: 709721826
--------------------------------------------------------------------------------------------------------------------------
Security: Y97417102
Meeting Type: CLS
Meeting Date: 24-Aug-2018
Ticker:
ISIN: CNE1000004Q8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0706/LTN20180706807.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0706/LTN20180706793.pdf
1 "THAT, TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
IN RELATION TO SUBMISSION TO THE GENERAL
MEETINGS TO EXTEND THE VALIDITY PERIOD OF
THE RESOLUTION OF THE NON-PUBLIC ISSUANCE
OF SHARES OF THE COMPANY"
--------------------------------------------------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED Agenda Number: 709823012
--------------------------------------------------------------------------------------------------------------------------
Security: Y97417102
Meeting Type: EGM
Meeting Date: 24-Aug-2018
Ticker:
ISIN: CNE1000004Q8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0808/LTN20180808324.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0808/LTN20180808347.PDF,
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0706/LTN20180706617.PDF
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 970405 DUE TO RECEIVED
ADDITIONAL RESOLUTIONS 4.1 TO 4.5 ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
1 THAT, TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
IN RELATION TO SUBMISSION TO THE GENERAL
MEETINGS TO EXTEND THE VALIDITY PERIOD OF
THE RESOLUTION OF THE NON-PUBLIC ISSUANCE
OF SHARES OF THE COMPANY
2 THAT, TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
IN RELATION TO SUBMISSION TO THE GENERAL
MEETINGS TO EXTEND THE VALIDITY PERIOD OF
THE AUTHORIZATION TO THE BOARD TO DEAL WITH
MATTERS RELATING TO THE NON-PUBLIC ISSUANCE
OF SHARES AT ITS DISCRETION
3 THAT, TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
IN RELATION TO THE AMENDMENTS OF THE
ARTICLES OF ASSOCIATION OF YANZHOU COAL
MINING COMPANY LIMITED
4.1 TO CONSIDER AND APPROVE ENTERING INTO THE Mgmt For For
HVO SALES CONTRACT, THE CONTINUING
CONNECTED TRANSACTIONS CONTEMPLATED
THEREUNDER AND THE ESTIMATED MAXIMUM ANNUAL
TRANSACTION AMOUNTS WITH GLENCORE AND
SOJITZ CORPORATION FROM 2018 TO 2020
4.2 TO CONSIDER AND APPROVE ENTERING INTO THE Mgmt For For
GLENCORE FRAMEWORK COAL PURCHASE AGREEMENT,
THE CONTINUING CONNECTED TRANSACTIONS
CONTEMPLATED THEREUNDER AND THE RELEVANT
ANNUAL CAPS WITH GLENCORE AND SOJITZ
CORPORATION FROM 2018 TO 2020
4.3 TO CONSIDER AND APPROVE ENTERING INTO THE Mgmt For For
HVO SERVICES AGREEMENT, THE CONTINUING
CONNECTED TRANSACTIONS CONTEMPLATED
THEREUNDER AND THE ESTIMATED MAXIMUM ANNUAL
TRANSACTION AMOUNTS WITH GLENCORE AND
SOJITZ CORPORATION FROM 2018 TO 2020
4.4 TO CONSIDER AND APPROVE ENTERING INTO THE Mgmt For For
YANCOAL AUSTRALIA - SOJITZ COAL SALES
AGREEMENT, THE CONTINUING CONNECTED
TRANSACTIONS CONTEMPLATED THEREUNDER AND
THE RELEVANT ANNUAL CAPS WITH GLENCORE AND
SOJITZ CORPORATION FROM 2018 TO 2020
4.5 TO CONSIDER AND APPROVE ENTERING INTO THE Mgmt For For
SYNTECH - SOJITZ COAL SALES AGREEMENT, THE
CONTINUING CONNECTED TRANSACTIONS
CONTEMPLATED THEREUNDER AND THE RELEVANT
ANNUAL CAPS WITH GLENCORE AND SOJITZ
CORPORATION FROM 2018 TO 2020
--------------------------------------------------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED Agenda Number: 710388186
--------------------------------------------------------------------------------------------------------------------------
Security: Y97417102
Meeting Type: EGM
Meeting Date: 12-Feb-2019
Ticker:
ISIN: CNE1000004Q8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 "THAT, TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
IN RELATION TO THE AMENDMENTS TO THE
ARTICLES OF ASSOCIATION AND RELEVANT RULES
OF PROCEDURES OF YANZHOU COAL MINING
COMPANY LIMITED"
2 "THAT, TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against
IN RELATION TO '2018 A SHARE OPTION SCHEME
(DRAFT) OF YANZHOU COAL MINING COMPANY
LIMITED' AND ITS ABSTRACT"
3 "THAT, TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against
IN RELATION TO 'IMPLEMENTATION, ASSESSMENT
AND MANAGEMENT METHODS IN RELATION TO THE
2018 A SHARE OPTION SCHEME OF YANZHOU COAL
MINING COMPANY LIMITED'"
4 "THAT, TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against
IN RELATION TO AUTHORIZING THE BOARD OF
DIRECTORS TO MANAGE ISSUES IN CONNECTION
WITH THE 2018 A SHARE OPTION SCHEME 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/2018/1227/LTN20181227706.pdf AND
http://www3.hkexnews.hk/listedco/listconews
/SEHK/2018/1227/LTN20181227691.pdf
--------------------------------------------------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED Agenda Number: 710388198
--------------------------------------------------------------------------------------------------------------------------
Security: Y97417102
Meeting Type: CLS
Meeting Date: 12-Feb-2019
Ticker:
ISIN: CNE1000004Q8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2018/1227/LTN20181227752.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2018/1227/LTN20181227736.PDF
1 SPECIAL RESOLUTION: "THAT, TO CONSIDER AND Mgmt Against Against
APPROVE THE PROPOSAL IN RELATION TO '2018 A
SHARE OPTION SCHEME (DRAFT) OF YANZHOU COAL
MINING COMPANY LIMITED' AND ITS ABSTRACT"
2 SPECIAL RESOLUTION: "THAT, TO CONSIDER AND Mgmt Against Against
APPROVE THE PROPOSAL IN RELATION TO
'IMPLEMENTATION, ASSESSMENT AND MANAGEMENT
METHODS IN RELATION TO THE 2018 A SHARE
OPTION SCHEME OF YANZHOU COAL MINING
COMPANY LIMITED'"
3 SPECIAL RESOLUTION: "THAT, TO CONSIDER AND Mgmt Against Against
APPROVE THE PROPOSAL IN RELATION TO
AUTHORIZING THE BOARD OF DIRECTORS TO
MANAGE ISSUES IN CONNECTION WITH THE 2018 A
SHARE OPTION SCHEME OF YANZHOU COAL MINING
COMPANY LIMITED"
--------------------------------------------------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED Agenda Number: 710914967
--------------------------------------------------------------------------------------------------------------------------
Security: Y97417102
Meeting Type: CLS
Meeting Date: 24-May-2019
Ticker:
ISIN: CNE1000004Q8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0408/LTN20190408451.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0408/LTN20190408461.PDF
1 THAT, TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE GENERAL MANDATE AUTHORIZING
THE BOARD TO REPURCHASE H SHARES
--------------------------------------------------------------------------------------------------------------------------
YAPI VE KREDI BANKASI A.S. Agenda Number: 710574612
--------------------------------------------------------------------------------------------------------------------------
Security: M9869G101
Meeting Type: OGM
Meeting Date: 18-Mar-2019
Ticker:
ISIN: TRAYKBNK91N6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING AND ELECTION OF THE CHAIRMAN OF THE Mgmt For For
MEETING
2 PRESENTATION OF THE ANNUAL ACTIVITY REPORT Mgmt For For
OF THE BOARD OF DIRECTORS, FINANCIAL
STATEMENTS AND SUMMARY OF REPORT OF
EXTERNAL AUDITORS RELATED TO 2018 AND
CONSIDERATION AND APPROVAL OF ANNUAL
ACTIVITY REPORT AND FINANCIAL STATEMENTS
FOR 2018
3 CLEARING OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS OF LIABILITY RELATED TO
ACTIVITIES OF THE BANK DURING 2018
4 APPROVAL OF TRANSACTIONS REGARDING Mgmt For For
LIQUIDATION BY SALE OF SOME BANK
RECEIVABLES THAT ARE BEING FOLLOWED UP ON
NON-PERFORMING LOAN ACCOUNTS AND TO CLEAR
BOARD MEMBERS REGARDING THESE TRANSACTIONS
5 DETERMINING THE NUMBER AND THE TERM OF Mgmt Against Against
OFFICE OF THE BOARD MEMBERS, ELECTING
INDEPENDENT MEMBERS OF THE BOARD OF
DIRECTORS
6 SUBMITTING ACCORDING TO CORPORATE Mgmt For For
GOVERNANCE PRINCIPLES THE REMUNERATION
POLICY FOR THE MEMBERS OF BOARD OF
DIRECTORS AND SENIOR MANAGERS, AND THE
PAYMENTS MADE WITHIN THE SCOPE OF THE
POLICY TO THE SHAREHOLDERS KNOWLEDGE AND
APPROVAL OF THE SAME
7 DETERMINING THE GROSS ATTENDANCE FEES FOR Mgmt Against Against
THE MEMBERS OF THE BOARD OF DIRECTORS
8 APPROVAL, APPROVAL WITH AMENDMENTS OR Mgmt For For
REJECTION OF THE PROPOSAL OF THE BOARD OF
DIRECTORS REGARDING THE PROFIT DISTRIBUTION
FOR 2018 CREATED AS PER THE BANKS DIVIDEND
DISTRIBUTION POLICY
9 APPROVAL OF THE INDEPENDENT AUDIT Mgmt For For
INSTITUTION SELECTED BY THE BOARD OF
DIRECTORS WITH THE REQUIREMENT OF THE
REGULATION ISSUED BY THE BANKING REGULATION
AND SUPERVISION AGENCY AND THE TURKISH
COMMERCIAL CODE
10 SUBMITTING ACCORDING TO THE REGULATIONS OF Mgmt For For
THE CAPITAL MARKETS BOARD THE DONATIONS AND
CHARITIES MADE BY THE BANK IN 2018 TO
FOUNDATIONS AND ASSOCIATIONS WITH THE AIM
OF SOCIAL RELIEF TO THE SHAREHOLDERS
KNOWLEDGE AND DETERMINING A CEILING AMOUNT
FOR THE DONATIONS TO BE MADE IN 2019 IN
LINE WITH THE BANKING LEGISLATION AND THE
REGULATIONS OF THE CAPITAL MARKETS BOARD
11 GRANTING PERMISSION TO THE SHAREHOLDERS Mgmt For For
HOLDING THE MANAGEMENT CONTROL, THE MEMBERS
OF THE BOARD OF DIRECTORS, THE SENIOR
MANAGERS AND THEIR SPOUSES AND BLOOD
RELATIVES AND RELATIVES BY VIRTUE OF
MARRIAGE UP TO SECOND DEGREE IN ACCORDANCE
WITH ARTICLES 395 AND 396 OF THE TURKISH
COMMERCIAL CODE AND SUBMITTING THE
TRANSACTIONS CARRIED OUT IN THIS CONTEXT
DURING 2018 TO THE SHAREHOLDERS KNOWLEDGE
IN LINE WITH THE CAPITAL MARKETS BOARD
CORPORATE GOVERNANCE COMMUNIQUE
12 WISHES AND COMMENTS Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
YATAS YATAK VE YORGAN SANAYI TICARET ANONIM SIRKET Agenda Number: 711073786
--------------------------------------------------------------------------------------------------------------------------
Security: M9878S104
Meeting Type: AGM
Meeting Date: 21-May-2019
Ticker:
ISIN: TRAYATAS91B4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING, FORMATION OF THE CHAIRMANSHIP Mgmt For For
COMMITTEE
2 EMPOWERING THE CHAIRMANSHIP COMMITTEE TO Mgmt For For
SIGN THE MINUTES AND LIST OF ATTENDANTS OF
THE GENERAL ASSEMBLY
3 READING OUT THE 2018 ANNUAL REPORT OF THE Mgmt For For
BOARD OF DIRECTORS (''BOARD'')
4 READING OUT THE SUMMARIZED INDEPENDENT Mgmt For For
AUDITOR'S REPORT REGARDING 2018 ACTIVITIES
5 READING OUT, DISCUSSING AND APPROVAL OF Mgmt For For
FINANCIAL STATEMENTS OF 2018 ACCOUNTING
PERIOD
6 PUTTING TO VOTE DISCHARGE OF EACH BOARD Mgmt For For
MEMBER FROM COMPANY'S 2018 ACTIVITIES AND
OPERATIONS SEPARATELY
7 DISCUSSING AND PUTTING TO VOTE THE PROPOSAL Mgmt For For
OF THE BOARD REGARDING DISTRIBUTION OF
PROFIT
8 ELECTION OF BOARD MEMBERS, DETERMINING AND Mgmt Against Against
PUTTING TO VOTE THEIR TERMS OF OFFICE
9 DETERMINING AND PUTTING TO VOTE THE Mgmt Against Against
REMUNERATION TO BE PAID TO THE BOARD
MEMBERS
10 PUTTING TO VOTE EMPOWERING BOARD MEMBERS TO Mgmt For For
ENGAGE IN TRANSACTIONS, WHICH FALL OR DO
NOT FALL WITHIN THE AREA OF ACTIVITY OF THE
COMPANY ON THEIR OWN ACCOUNT OR ON BEHALF
OF OTHERS, TO BECOME SHAREHOLDERS TO
COMPANIES ENGAGED IN THE SAME BUSINESS AND
TO CONDUCT OTHER TRANSACTIONS STIPULATED IN
ARTICLES 395 AND 396 OF THE TURKISH
COMMERCIAL CODE, BRIEFING THE SHAREHOLDERS
REGARDING TRANSACTIONS CONDUCTED UNDER THE
ARTICLES 395 AND 396, IF ANY
11 DISCUSSING AND PUTTING TO VOTE BOARD'S Mgmt For For
INDEPENDENT AUDITOR SELECTION IN ACCORDANCE
WITH THE COMMUNIQUE OF THE CAPITAL MARKETS
BOARD ON INDEPENDENT AUDITING STANDARDS IN
CAPITAL MARKETS
12 BRIEFING THE SHAREHOLDERS REGARDING Mgmt Against Against
CHARITIES AND DONATIONS MADE IN 2018 AND
DETERMINING AND PUTTING TO VOTE THE UPPER
LIMIT FOR CHARITIES AND DONATIONS TO BE
MADE IN 2019
13 BRIEFING THE SHAREHOLDERS REGARDING Mgmt Abstain Against
TRANSACTIONS CONDUCTED IN 2018 UNDER
ARTICLE 1.3.6 OF THE COMMUNIQUE OF THE
CAPITAL MARKETS BOARD ON CORPORATE
GOVERNANCE
14 BRIEFING THE SHAREHOLDERS REGARDING Mgmt Abstain Against
COLLATERALS, MORTGAGES AND PLEDGES GRANTED
BY THE COMPANY IN FAVOR OF 3RD PARTIES AND
REVENUES OR INTERESTS OBTAINED IN RETURN IN
ACCORDANCE WITH THE RELEVANT CAPITAL
MARKETS LEGISLATION
15 PUTTING TO VOTE THE AMENDMENTS MADE IN Mgmt For For
ARTICLE 13, ENTITLED ''GENERAL ASSEMBLY'',
AND ARTICLE 9, ENTITLED ''OTHER PROVISIONS
REGARDING THE BOARD OF DIRECTORS'', OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY
16 BRIEFING THE SHAREHOLDERS REGARDING SHARE Mgmt For For
PURCHASES MADE UNDER BUY-BACK PROGRAM,
EMPOWERING THE BOARD REGARDING BUY-BACK
PROGRAM AND RE-SPECIFYING THE CONDITIONS
AND VALIDITY PERIOD OF THE CURRENT PROGRAM
17 BRIEFING THE SHAREHOLDERS REGARDING Mgmt Abstain Against
TRANSACTIONS WITH RELATED PARTIES DURING
THE YEAR
18 WISHES, REQUESTS AND CLOSING Mgmt Abstain Against
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 226855 DUE TO THERE IS A 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
--------------------------------------------------------------------------------------------------------------------------
YFY INC. Agenda Number: 710444720
--------------------------------------------------------------------------------------------------------------------------
Security: Y98715108
Meeting Type: EGM
Meeting Date: 01-Feb-2019
Ticker:
ISIN: TW0001907004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO DISCUSS THE COMPANY'S SUBSIDIARY, ARIZON Mgmt For For
RFID TECHNOLOGY (YANGZHOU) CO., LTD., TO
MAKE AN INITIAL PUBLIC OFFERING AND APPLY
FOR THE LISTING OF ITS COMMON SHARES ON A
STOCK EXCHANGE IN MAINLAND CHINA.
--------------------------------------------------------------------------------------------------------------------------
YFY INC. Agenda Number: 711243155
--------------------------------------------------------------------------------------------------------------------------
Security: Y98715108
Meeting Type: AGM
Meeting Date: 25-Jun-2019
Ticker:
ISIN: TW0001907004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 YFY'S 2018 FINANCIAL STATEMENTS. Mgmt For For
2 YFY'S 2018 EARNINGS DISTRIBUTION PROPOSAL. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 0.6 PER SHARE
3 AMENDMENT PROPOSAL FOR YFY'S ARTICLES OF Mgmt For For
INCORPORATION.
4 AMENDMENT PROPOSAL FOR YFY'S PROCEDURES FOR Mgmt For For
THE ACQUISITION OR DISPOSAL OF ASSETS.
5 AMENDMENT PROPOSAL FOR YFY'S PROCEDURES FOR Mgmt For For
TRANSACTIONS WITH RELATED PARTIES.
6 AMENDMENT PROPOSAL FOR YFY'S PROCEDURES FOR Mgmt For For
ENGAGING IN DERIVATIVES TRADING.
7 AMENDMENT PROPOSAL FOR YFY'S PROCEDURES FOR Mgmt For For
LOANING FUNDS TO OTHERS.
8 AMENDMENT PROPOSAL FOR YFY'S PROCEDURES FOR Mgmt For For
MAKING ENDORSEMENTS AND GUARANTEES.
--------------------------------------------------------------------------------------------------------------------------
YIEH PHUI ENTERPRISE CO LTD Agenda Number: 711239168
--------------------------------------------------------------------------------------------------------------------------
Security: Y9840D109
Meeting Type: AGM
Meeting Date: 20-Jun-2019
Ticker:
ISIN: TW0002023009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE THE FINAL FINANCIAL STATEMENT FOR Mgmt For For
2018
2 APPROVE THE DISTRIBUTION OF RETAINED Mgmt For For
EARNINGS FOR 2018. PROPOSED CASH DIVIDEND:
TWD 0.1 PER SHARE. PROPOSED STOCK
DIVIDEND:20 FOR 1000 SHS HELD
3 DISCUSSION OF THE CASH AND STOCK DIVIDENDS Mgmt For For
TO BE ISSUED AND TURNING THE RETAINED
EARNINGS INTO STOCKHOLDERS EQUITY FOR 2018
4 DISCUSSION OF THE PROPOSAL ON MODIFYING THE Mgmt For For
PROCEDURES FOR ACQUISITION AND DISPOSAL OF
ASSETS
5 DISCUSSION OF THE PROPOSAL ON MODIFYING THE Mgmt For For
OPERATION PROCEDURES FOR LOANS TO OTHERS
AND ENDORSEMENT
6 DISCUSSION OF THE PROPOSAL ON MODIFYING Mgmt For For
CORPORATE CHARTER
7.1 THE ELECTION OF THE DIRECTOR:KUO CHIAO Mgmt For For
INVESTMENT DEVELOPMENT CO.,LTD.,SHAREHOLDER
NO.81896,LIN I-SHOU AS REPRESENTATIVE
7.2 THE ELECTION OF THE DIRECTOR:KUO CHIAO Mgmt For For
INVESTMENT DEVELOPMENT CO.,LTD.,SHAREHOLDER
NO.81896,WU LIN- MAW AS REPRESENTATIVE
7.3 THE ELECTION OF THE DIRECTOR:KUO CHIAO Mgmt For For
INVESTMENT DEVELOPMENT CO.,LTD.,SHAREHOLDER
NO.81896,LIANG PYNG-YEONG AS REPRESENTATIVE
7.4 THE ELECTION OF THE DIRECTOR:KUO CHIAO Mgmt For For
INVESTMENT DEVELOPMENT CO.,LTD.,SHAREHOLDER
NO.81896,HUANG CHING-TSUNG AS
REPRESENTATIVE
7.5 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:SUN CHIN-SU,SHAREHOLDER
NO.E102704XXX
7.6 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:YANG DER-YUAN,SHAREHOLDER
NO.A120179XXX
7.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:CHANG,WEN-YI,SHAREHOLDER
NO.S100755XXX
8 LIFTING OF THE NON COMPETE CLAUSE FOR Mgmt For For
DIRECTOR.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 197455 DUE TO CHANGE IN DIRECTOR
NAMES FOR RESOLUTIONS 7.1 TO 7.7. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
YONGHUI SUPERSTORES CO LTD Agenda Number: 709946416
--------------------------------------------------------------------------------------------------------------------------
Security: Y9841N106
Meeting Type: EGM
Meeting Date: 10-Oct-2018
Ticker:
ISIN: CNE100000XX9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 RESTRICTED STOCK INCENTIVE PLAN Mgmt Against Against
(DRAFT) AND ITS SUMMARY
2 SHARE REPURCHASE Mgmt Against Against
3 APPRAISAL MANAGEMENT MEASURES FOR 2018 Mgmt Against Against
RESTRICTED STOCK INCENTIVE PLAN
4 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt Against Against
MATTERS REGARDING THE SHARE REPURCHASE AND
THE EQUITY INCENTIVE
--------------------------------------------------------------------------------------------------------------------------
YONGHUI SUPERSTORES CO LTD Agenda Number: 710316844
--------------------------------------------------------------------------------------------------------------------------
Security: Y9841N106
Meeting Type: EGM
Meeting Date: 20-Dec-2018
Ticker:
ISIN: CNE100000XX9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 WORK REPORT OF THE SUPERVISORY COMMITTEE Mgmt Against Against
3 ANNUAL ALLOWANCE FOR INDEPENDENT DIRECTORS Mgmt For For
4 EXEMPTION OF SHAREHOLDERS FROM FULFILLING Mgmt For For
RELEVANT COMMITMENTS
5 TRANSFER OF EQUITIES IN A SUBSIDIARY Mgmt For For
6 THE FRAMEWORK AGREEMENT ON CONNECTED Mgmt For For
TRANSACTIONS TO BE SIGNED
7 INVESTMENT IN A COMPANY Mgmt For For
8 AMENDMENTS TO THE COMPANY'S ARTICLE OF Mgmt For For
ASSOCIATION
9.1 ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG Mgmt For For
XUANSONG
9.2 ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG Mgmt For For
XUANNING
9.3 ELECTION OF NON-INDEPENDENT DIRECTOR: Mgmt For For
BENJAMIN WILLIAM KESWICK
9.4 ELECTION OF NON-INDEPENDENT DIRECTOR: IAN Mgmt For For
MCLEOD
9.5 ELECTION OF NON-INDEPENDENT DIRECTOR: LIAO Mgmt For For
JIANWEN
9.6 ELECTION OF NON-INDEPENDENT DIRECTOR: LI Mgmt For For
GUO
10.1 ELECTION OF INDEPENDENT DIRECTOR: XU PING Mgmt For For
10.2 ELECTION OF INDEPENDENT DIRECTOR: FANG QING Mgmt For For
10.3 ELECTION OF INDEPENDENT DIRECTOR: LIU Mgmt For For
XIAOPENG
11.1 ELECTION OF SUPERVISOR: LIN ZHENMING Mgmt For For
11.2 ELECTION OF SUPERVISOR: ZHU WENJUAN Mgmt For For
11.3 ELECTION OF SUPERVISOR: XIONG HOUFU Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
YONGHUI SUPERSTORES CO LTD Agenda Number: 711051463
--------------------------------------------------------------------------------------------------------------------------
Security: Y9841N106
Meeting Type: AGM
Meeting Date: 16-May-2019
Ticker:
ISIN: CNE100000XX9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
4 2018 ANNUAL ACCOUNTS AND 2019 FINANCIAL Mgmt For For
BUDGET
5 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY1.10000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
6 IMPLEMENTING RESULTS OF 2018 CONNECTED Mgmt For For
TRANSACTIONS, AND 2019 CONNECTED
TRANSACTIONS PLAN
7 2019 APPLICATION FOR REGISTRATION AND Mgmt For For
ISSUANCE OF DIRECT DEBT FINANCING
INSTRUMENTS
8 IMPLEMENTING RESULTS OF 2018 CREDIT AND Mgmt For For
LOANS PLAN, AND 2019 CREDIT PLAN AND LOAN
PLAN
9 CHANGE OF ACCOUNTING POLICIES Mgmt For For
10 IMPLEMENTING RESULTS OF 2018 REMUNERATION Mgmt For For
FOR DIRECTORS AND SUPERVISORS, AND 2019
REMUNERATION PLAN
11 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt Against Against
ASSOCIATION
12 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For
PROCEDURE GOVERNING SHAREHOLDERS' GENERAL
MEETINGS
13 2018 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
YONYOU NETWORK TECHNOLOGY CO LTD Agenda Number: 710209239
--------------------------------------------------------------------------------------------------------------------------
Security: Y9042R104
Meeting Type: EGM
Meeting Date: 03-Dec-2018
Ticker:
ISIN: CNE0000017Y6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE 27TH AMENDMENT TO THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION AND THE AMENDED
ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
YOUNGOR GROUP CO LTD Agenda Number: 710322809
--------------------------------------------------------------------------------------------------------------------------
Security: Y9858M108
Meeting Type: EGM
Meeting Date: 26-Dec-2018
Ticker:
ISIN: CNE000000XR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PARTICIPATION IN THE CONNECTED TRANSACTION Mgmt For For
REGARDING THE NON-PUBLIC SHARE OFFERING OF
A BANK
2 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
CMMT PLEASE NOTE THAT AS THE MEETING DATE FALLS Non-Voting
ON 25 DEC 2018, WHICH IS A GLOBAL HOLIDAY
AND THE MAINFRAMES, DOES NOT ACCEPT THE
SAME, THE MEETING DATE HAS BEEN CHANGED TO
26 DEC 2018. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
YOUNGOR GROUP CO LTD Agenda Number: 711077520
--------------------------------------------------------------------------------------------------------------------------
Security: Y9858M108
Meeting Type: AGM
Meeting Date: 20-May-2019
Ticker:
ISIN: CNE000000XR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2018 FINANCIAL REPORT Mgmt For For
3 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
4 2018 PROFIT DISTRIBUTION PLAN: THE Mgmt For For
DETAILED PROFIT DISTRIBUTION PLAN ARE AS
FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY5.00000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):4.000000
5 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
6 REAPPOINTMENT OF 2019 FINANCIAL AND Mgmt For For
INTERNAL CONTROL AUDIT FIRM
7 2019 ESTIMATED BUSINESS QUOTA WITH Mgmt Against Against
CONNECTED BANKS
8.1 REPURCHASE OF SHARES BY MEANS OF Mgmt For For
CENTRALIZED BIDDING: PURPOSE AND OBJECTIVE
OF THE SHARE REPURCHASE
8.2 REPURCHASE OF SHARES BY MEANS OF Mgmt For For
CENTRALIZED BIDDING: TYPE OF SHARES TO BE
REPURCHASED
8.3 REPURCHASE OF SHARES BY MEANS OF Mgmt For For
CENTRALIZED BIDDING: METHOD OF THE SHARE
REPURCHASE
8.4 REPURCHASE OF SHARES BY MEANS OF Mgmt For For
CENTRALIZED BIDDING: TIME LIMIT OF THE
SHARE REPURCHASE
8.5 REPURCHASE OF SHARES BY MEANS OF Mgmt For For
CENTRALIZED BIDDING: PRICE AND PRICING
PRINCIPLES OF SHARE REPURCHASE
8.6 REPURCHASE OF SHARES BY MEANS OF Mgmt For For
CENTRALIZED BIDDING: TOTAL AMOUNT AND
SOURCE OF FUNDS
8.7 REPURCHASE OF SHARES BY MEANS OF Mgmt For For
CENTRALIZED BIDDING: NUMBER AND PERCENTAGE
TO THE TOTAL CAPITAL OF SHARES TO BE
REPURCHASED
8.8 REPURCHASE OF SHARES BY MEANS OF Mgmt For For
CENTRALIZED BIDDING: THE VALID PERIOD OF
THE RESOLUTION
8.9 REPURCHASE OF SHARES BY MEANS OF Mgmt For For
CENTRALIZED BIDDING: AUTHORIZATION TO THE
BOARD TO HANDLE MATTERS REGARDING THE SHARE
REPURCHASE
9 ADJUSTMENT OF INVESTMENT STRATEGIES Mgmt For For
10 AUTHORIZATION TO THE MANAGEMENT TEAM TO Mgmt Against Against
DISPOSE OF THE FINANCIAL ASSETS
11 AUTHORIZATION TO THE MANAGEMENT TEAM TO Mgmt Against Against
CONDUCT CASH MANAGEMENT
12 AUTHORIZATION TO THE MANAGEMENT TEAM TO Mgmt For For
MAKE DECISIONS ON THE COMPANY'S INDEPENDENT
OR JOINT PARTICIPATION IN LAND BIDDING
13 BY-ELECTION OF DIRECTORS Mgmt For For
14 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt Against Against
ASSOCIATION AND ITS ANNEXES
15 FORMULATION OF THE IMPLEMENTING RULES FOR Mgmt For For
CUMULATIVE VOTING SYSTEM
16 AMENDMENTS TO THE SYSTEM FOR INDEPENDENT Mgmt For For
DIRECTORS
17 TERMINATION OF THE PARTICIPATION IN THE Mgmt For For
NON-PUBLIC SHARE OFFERING OF A COMPANY
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
YTL CORP BERHAD Agenda Number: 710156452
--------------------------------------------------------------------------------------------------------------------------
Security: Y98610101
Meeting Type: AGM
Meeting Date: 12-Dec-2018
Ticker:
ISIN: MYL4677OO000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt Against Against
RETIRE PURSUANT TO ARTICLE 84 OF THE
COMPANY'S CONSTITUTION: TAN SRI DATO' (DR)
FRANCIS YEOH SOCK PING
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt Against Against
RETIRE PURSUANT TO ARTICLE 84 OF THE
COMPANY'S CONSTITUTION: DATO' YEOH SEOK
KIAN
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt Against Against
RETIRE PURSUANT TO ARTICLE 84 OF THE
COMPANY'S CONSTITUTION: DATO' SRI MICHAEL
YEOH SOCK SIONG
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 84 OF THE
COMPANY'S CONSTITUTION: FAIZ BIN ISHAK
5 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
AMOUNTING TO RM684,932 FOR THE FINANCIAL
YEAR ENDED 30 JUNE 2018
6 TO APPROVE THE PAYMENT OF MEETING Mgmt For For
ATTENDANCE ALLOWANCE OF RM1,000 PER MEETING
FOR EACH NON-EXECUTIVE DIRECTOR FOR THE
PERIOD FROM JANUARY 2019 TO DECEMBER 2019
7 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE Mgmt For For
THE DIRECTORS TO FIX THEIR REMUNERATION
8 THAT APPROVAL BE AND IS HEREBY GIVEN TO Mgmt For For
DATO' CHEONG KEAP TAI, WHO HAS SERVED AS
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY FOR A CUMULATIVE TERM OF MORE THAN
TWELVE YEARS, TO CONTINUE TO SERVE AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
9 THAT APPROVAL BE AND IS HEREBY GIVEN TO EU Mgmt For For
PENG MENG @ LESLIE EU, WHO HAS SERVED AS
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY FOR A CUMULATIVE TERM OF MORE THAN
TWELVE YEARS, TO CONTINUE TO SERVE AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
10 PROPOSED AUTHORITY TO ALLOT SHARES PURSUANT Mgmt For For
TO SECTIONS 75 AND 76 OF THE COMPANIES ACT,
2016
11 PROPOSED RENEWAL OF SHARE BUY-BACK Mgmt For For
AUTHORITY
12 PROPOSED RENEWAL OF SHAREHOLDER MANDATE FOR Mgmt For For
EXISTING RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE OR TRADING NATURE
("RRPT") AND PROPOSED NEW SHAREHOLDER
MANDATE FOR ADDITIONAL RRPT
--------------------------------------------------------------------------------------------------------------------------
YTL POWER INTERNATIONAL BERHAD Agenda Number: 710154458
--------------------------------------------------------------------------------------------------------------------------
Security: Y9861K107
Meeting Type: AGM
Meeting Date: 12-Dec-2018
Ticker:
ISIN: MYL6742OO000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt Against Against
RETIRE PURSUANT TO ARTICLE 84 OF THE
COMPANY'S CONSTITUTION: DATO' YEOH SEOK
KIAN
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt Against Against
RETIRE PURSUANT TO ARTICLE 84 OF THE
COMPANY'S CONSTITUTION: DATO' YEOH SOO MIN
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt Against Against
RETIRE PURSUANT TO ARTICLE 84 OF THE
COMPANY'S CONSTITUTION: DATO' YEOH SEOK
HONG
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt Against Against
RETIRE PURSUANT TO ARTICLE 84 OF THE
COMPANY'S CONSTITUTION: DATO' YEOH SOO KENG
5 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
AMOUNTING TO RM724,932 FOR THE FINANCIAL
YEAR ENDED 30 JUNE 2018
6 TO APPROVE THE PAYMENT OF MEETING Mgmt For For
ATTENDANCE ALLOWANCE OF RM1,000 PER MEETING
FOR EACH NON-EXECUTIVE DIRECTOR FOR THE
PERIOD FROM JANUARY 2019 TO DECEMBER 2019
7 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE Mgmt Against Against
THE DIRECTORS TO FIX THEIR REMUNERATION
8 CONTINUING IN OFFICE AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR: TAN SRI DATUK DR.
ARIS BIN OSMAN @ OTHMAN
9 PROPOSED AUTHORITY TO ALLOT SHARES PURSUANT Mgmt For For
TO SECTIONS 75 AND 76 OF THE COMPANIES ACT,
2016
10 PROPOSED RENEWAL OF SHARE BUY-BACK Mgmt For For
AUTHORITY
11 PROPOSED RENEWAL OF SHAREHOLDER MANDATE FOR Mgmt For For
EXISTING RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE OR TRADING NATURE
("RRPT") AND PROPOSED NEW SHAREHOLDER
MANDATE FOR ADDITIONAL RRPT
--------------------------------------------------------------------------------------------------------------------------
YUAN LONGPING HIGH-TECH AGRICULTURE CO LTD Agenda Number: 709870960
--------------------------------------------------------------------------------------------------------------------------
Security: Y9862T107
Meeting Type: EGM
Meeting Date: 11-Sep-2018
Ticker:
ISIN: CNE000001360
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CONNECTED TRANSACTION REGARDING A Mgmt For For
WHOLLY-OWNED SUBSIDIARY'S INTRODUCTION OF
INVESTORS
--------------------------------------------------------------------------------------------------------------------------
YUAN LONGPING HIGH-TECH AGRICULTURE CO LTD Agenda Number: 710032359
--------------------------------------------------------------------------------------------------------------------------
Security: Y9862T107
Meeting Type: EGM
Meeting Date: 30-Oct-2018
Ticker:
ISIN: CNE000001360
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 CONNECTED TRANSACTION REGARDING A Mgmt For For
WHOLLY-OWNED SUBSIDIARY'S INTRODUCTION OF
INVESTORS: METHOD OF THE SHARE REPURCHASE
1.2 CONNECTED TRANSACTION REGARDING A Mgmt For For
WHOLLY-OWNED SUBSIDIARY'S INTRODUCTION OF
INVESTORS: PRICE OR PRICE RANGE OF SHARES
TO BE REPURCHASED AND THE PRICING
PRINCIPLES
1.3 CONNECTED TRANSACTION REGARDING A Mgmt For For
WHOLLY-OWNED SUBSIDIARY'S INTRODUCTION OF
INVESTORS: TYPE, NUMBER AND PERCENTAGE TO
THE TOTAL CAPITAL OF SHARES TO BE
REPURCHASED
1.4 CONNECTED TRANSACTION REGARDING A Mgmt For For
WHOLLY-OWNED SUBSIDIARY'S INTRODUCTION OF
INVESTORS: TOTAL AMOUNT AND SOURCE OF THE
FUNDS TO BE USED FOR THE REPURCHASE
1.5 CONNECTED TRANSACTION REGARDING A Mgmt For For
WHOLLY-OWNED SUBSIDIARY'S INTRODUCTION OF
INVESTORS: PURPOSE OF THE SHARE REPURCHASE
1.6 CONNECTED TRANSACTION REGARDING A Mgmt For For
WHOLLY-OWNED SUBSIDIARY'S INTRODUCTION OF
INVESTORS: TIME LIMIT OF THE SHARE
REPURCHASE
1.7 CONNECTED TRANSACTION REGARDING A Mgmt For For
WHOLLY-OWNED SUBSIDIARY'S INTRODUCTION OF
INVESTORS: THE VALID PERIOD OF THE
RESOLUTION ON THE SHARE REPURCHASE
2 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For
MATTERS REGARDING THE SHARE REPURCHASE
--------------------------------------------------------------------------------------------------------------------------
YUAN LONGPING HIGH-TECH AGRICULTURE CO LTD Agenda Number: 710152264
--------------------------------------------------------------------------------------------------------------------------
Security: Y9862T107
Meeting Type: EGM
Meeting Date: 15-Nov-2018
Ticker:
ISIN: CNE000001360
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPLICATION FOR COMPREHENSIVE CREDIT TO A Mgmt For For
COMPANY
2 ELECTION OF NON-INDEPENDENT DIRECTORS Mgmt For For
3 ELECTION OF SHAREHOLDER SUPERVISORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
YUAN LONGPING HIGH-TECH AGRICULTURE CO LTD Agenda Number: 710263067
--------------------------------------------------------------------------------------------------------------------------
Security: Y9862T107
Meeting Type: EGM
Meeting Date: 17-Dec-2018
Ticker:
ISIN: CNE000001360
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TERMINATION OF ARTICLE 3.1.3. OF THE Mgmt For For
AGREEMENT ON PERFORMANCE COMMITMENT, AWARD
AND PUNISHMENT SIGNED WITH THE KEY
MANAGEMENT TEAM
--------------------------------------------------------------------------------------------------------------------------
YUAN LONGPING HIGH-TECH AGRICULTURE CO LTD Agenda Number: 710478252
--------------------------------------------------------------------------------------------------------------------------
Security: Y9862T107
Meeting Type: EGM
Meeting Date: 13-Feb-2019
Ticker:
ISIN: CNE000001360
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF SHAREHOLDER SUPERVISORS Mgmt For For
2.1 ELECTION OF NON-INDEPENDENT DIRECTOR: WANG Mgmt For For
YIBO
2.2 ELECTION OF NON-INDEPENDENT DIRECTOR: SHI Mgmt For For
YONGGE
2.3 ELECTION OF NON-INDEPENDENT DIRECTOR: TIAN Mgmt For For
BINGCHUAN
2.4 ELECTION OF NON-INDEPENDENT DIRECTOR: LIN Mgmt For For
XIANG
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
YUEXIU PROPERTY COMPANY LIMITED Agenda Number: 710776709
--------------------------------------------------------------------------------------------------------------------------
Security: Y9863Z102
Meeting Type: OGM
Meeting Date: 03-Apr-2019
Ticker:
ISIN: HK0123000694
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/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/LTN20190318045.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0318/LTN20190318047.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: (A) EACH OF THE TRANSACTION DOCUMENTS Mgmt For For
AND THE CONSUMMATION OF TRANSACTIONS
CONTEMPLATED THEREUNDER AS MORE
PARTICULARLY DESCRIBED IN THE CIRCULAR AND
ON THE TERMS AND CONDITIONS SET OUT IN THE
TRANSACTION DOCUMENTS BE HEREBY APPROVED,
RATIFIED AND CONFIRMED; (B) CONDITIONAL
UPON THE LISTING COMMITTEE OF THE STOCK
EXCHANGE GRANTING APPROVAL FOR THE LISTING
OF, AND PERMISSION TO DEAL IN, THE
SUBSCRIPTION SHARES, THE DIRECTORS BE AND
ARE HEREBY GRANTED THE SPECIFIC MANDATE TO
EXERCISE THE POWERS OF THE COMPANY TO ALLOT
AND ISSUE THE SUBSCRIPTION SHARES PURSUANT
TO THE TERMS AND CONDITIONS OF THE
SUBSCRIPTION AGREEMENT, AND THE SPECIFIC
MANDATE IS IN ADDITION TO, AND SHALL NOT
PREJUDICE NOR REVOKE ANY GENERAL OR SPECIAL
MANDATE(S) WHICH HAS/HAVE BEEN GRANTED OR
MAY FROM TIME TO TIME BE GRANTED TO THE
DIRECTORS PRIOR TO THE PASSING OF THIS
RESOLUTION; AND (C) ANY ONE DIRECTOR BE AND
IS HEREBY AUTHORISED, FOR AND ON BEHALF OF
THE COMPANY, TO COMPLETE AND DO ALL SUCH
ACTS OR THINGS (INCLUDING SIGNING AND
EXECUTING ALL SUCH DOCUMENTS, INSTRUMENTS
AND AGREEMENTS AS MAY BE REQUIRED,
INCLUDING UNDER SEAL WHERE APPLICABLE) AS
THE COMPANY, SUCH DIRECTOR OR, AS THE CASE
MAY BE, THE BOARD MAY CONSIDER NECESSARY,
DESIRABLE OR EXPEDIENT OR IN THE INTEREST
OF THE COMPANY TO GIVE EFFECT TO THE TERMS
OF THE MATTERS CONTEMPLATED UNDER THE
TRANSACTION DOCUMENTS AND ALL TRANSACTIONS
CONTEMPLATED THEREUNDER AND ALL OTHER
MATTERS INCIDENTAL THERETO OR IN CONNECTION
THEREWITH
2 THAT MR. LIN FENG BE RE-ELECTED AS AN Mgmt Against Against
EXECUTIVE DIRECTOR AND THE BOARD OF
DIRECTORS BE AUTHORISED TO FIX HIS
REMUNERATION
3 THAT MS. LIU YAN BE RE-ELECTED AS AN Mgmt Against Against
EXECUTIVE DIRECTOR AND THE BOARD OF
DIRECTORS BE AUTHORISED TO FIX HER
REMUNERATION
4 THAT: (A) THE WHITEWASH WAIVER BE AND IS Mgmt For For
HEREBY APPROVED; AND (B) ANY ONE DIRECTOR
BE AND IS HEREBY AUTHORISED, FOR AND ON
BEHALF OF THE COMPANY, TO COMPLETE AND DO
ALL SUCH ACTS OR THINGS (INCLUDING SIGNING
AND EXECUTING ALL SUCH DOCUMENTS,
INSTRUMENTS AND AGREEMENTS AS MAY BE
REQUIRED, INCLUDING UNDER SEAL WHERE
APPLICABLE) AS THE COMPANY, SUCH DIRECTOR
OR, AS THE CASE MAY BE, THE BOARD MAY
CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT
OR IN THE INTEREST OF THE COMPANY TO GIVE
EFFECT TO THE TERMS OF THE MATTERS
CONTEMPLATED UNDER THE WHITEWASH WAIVER AND
ALL OTHER MATTERS INCIDENTAL THERETO OR IN
CONNECTION THEREWITH
--------------------------------------------------------------------------------------------------------------------------
YUEXIU PROPERTY COMPANY LIMITED Agenda Number: 711041715
--------------------------------------------------------------------------------------------------------------------------
Security: Y9863Z102
Meeting Type: AGM
Meeting Date: 29-May-2019
Ticker:
ISIN: HK0123000694
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0425/LTN20190425509.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0425/LTN20190425477.PDF
1 TO ADOPT THE AUDITED CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS, THE REPORTS OF THE DIRECTORS
AND INDEPENDENT AUDITOR FOR THE YEAR ENDED
31 DECEMBER 2018
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.I TO RE-ELECT MR LEE KA LUN AS A DIRECTOR Mgmt Against Against
3.II TO RE-ELECT MR LAU HON CHUEN AMBROSE AS A Mgmt Against Against
DIRECTOR
3.III TO AUTHORISE THE BOARD OF DIRECTORS Mgmt For For
("BOARD") TO FIX THEIR REMUNERATION
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For
AUDITOR OF THE COMPANY AND TO AUTHORISE THE
BOARD TO FIX THEIR REMUNERATION
5.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES OF THE COMPANY (ORDINARY
RESOLUTION NO. 5A OF THE NOTICE OF THE
MEETING)
5.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES IN THE COMPANY (ORDINARY RESOLUTION
NO. 5B OF THE NOTICE OF THE MEETING)
5.C TO INCLUDE THE TOTAL NUMBER OF SHARES Mgmt Against Against
BOUGHT BACK BY THE COMPANY TO THE MANDATE
GRANTED TO THE DIRECTORS UNDER ORDINARY
RESOLUTION NO. 5B OF THE NOTICE OF THE
MEETING (ORDINARY RESOLUTION NO. 5C OF THE
NOTICE OF THE MEETING)
--------------------------------------------------------------------------------------------------------------------------
YUHAN CORP Agenda Number: 710552678
--------------------------------------------------------------------------------------------------------------------------
Security: Y9873D109
Meeting Type: AGM
Meeting Date: 15-Mar-2019
Ticker:
ISIN: KR7000100008
--------------------------------------------------------------------------------------------------------------------------
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: GIM JAE GYO Mgmt Against Against
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
5 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
YULON MOTOR CO., LTD Agenda Number: 711222810
--------------------------------------------------------------------------------------------------------------------------
Security: Y9870K106
Meeting Type: AGM
Meeting Date: 21-Jun-2019
Ticker:
ISIN: TW0002201001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACKNOWLEDGE THE 2018 FINANCIAL STATEMENTS. Mgmt For For
2 ACKNOWLEDGE THE 2018 EARNINGS DISTRIBUTION. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 0.67 PER SHARE
3 TO DISCUSS AMENDMENTS TO THE COMPANY'S Mgmt For For
ARTICLES OF INCORPORATION.
4 TO DISCUSS AMENDMENTS TO THE COMPANY'S Mgmt For For
PROCEDURES FOR ENDORSEMENTS AND GUARANTEES.
5 TO DISCUSS AMENDMENTS TO THE COMPANY'S Mgmt For For
PROCEDURES FOR LOANING OF FUNDS.
6 TO DISCUSS AMENDMENTS TO THE COMPANY'S Mgmt For For
PROCEDURES FOR DERIVATIVES TRADING.
7 TO DISCUSS AMENDMENTS TO THE COMPANY'S Mgmt For For
PROCEDURES FOR ACQUISITION AND DISPOSAL OF
ASSETS.
8.1 THE ELECTION OF THE DIRECTOR:TAI-YUEN Mgmt For For
TEXTILE CO., LTD,SHAREHOLDER
NO.000000094,LI-LIEN CHEN YEN AS
REPRESENTATIVE
8.2 THE ELECTION OF THE DIRECTOR:TAI-YUEN Mgmt For For
TEXTILE CO., LTD,SHAREHOLDER
NO.000000094,KUO-RONG CHEN AS
REPRESENTATIVE
8.3 THE ELECTION OF THE DIRECTOR:CHINA MOTOR Mgmt For For
CORPORATION,SHAREHOLDER NO.000014181,SHIN-I
LIN AS REPRESENTATIVE
8.4 THE ELECTION OF THE DIRECTOR:CHINA MOTOR Mgmt For For
CORPORATION,SHAREHOLDER NO.000014181,LIANG
ZHANG AS REPRESENTATIVE
8.5 THE ELECTION OF THE DIRECTOR:YEN TJING-LING Mgmt For For
INDUSTRIAL DEVELOPMENT
FOUNDATION,SHAREHOLDER
NO.000000010,ZHEN-XIANG YAO AS
REPRESENTATIVE
8.6 THE ELECTION OF THE DIRECTOR:YEN TJING-LING Mgmt For For
INDUSTRIAL DEVELOPMENT
FOUNDATION,SHAREHOLDER NO.000000010,JACK
J.T. HUANG AS REPRESENTATIVE
8.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:YI-HONG HSIEH,SHAREHOLDER
NO.F122232XXX
8.8 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:YEN-CHIN TSAI,SHAREHOLDER
NO.A122218XXX
8.9 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:ZHONG-QI ZHOU,SHAREHOLDER
NO.Q100668XXX
9 RELEASE THE PROHIBITION ON 16TH DIRECTORS Mgmt Against Against
FROM PARTICIPATION IN COMPETITIVE BUSINESS.
CMMT 27 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 8.9. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
YUNNAN BAIYAO GROUP CO LTD Agenda Number: 710167897
--------------------------------------------------------------------------------------------------------------------------
Security: Y9879F108
Meeting Type: EGM
Meeting Date: 19-Nov-2018
Ticker:
ISIN: CNE0000008X7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 PREPLAN FOR IMPLEMENTATION OF THE EMPLOYEE Mgmt For For
STOCK OWNERSHIP PLAN BY REPURCHASE OF
SHARES OF THE COMPANY: METHOD OF THE SHARE
REPURCHASE
1.2 PREPLAN FOR IMPLEMENTATION OF THE EMPLOYEE Mgmt For For
STOCK OWNERSHIP PLAN BY REPURCHASE OF
SHARES OF THE COMPANY: PURPOSE OF SHARE
REPURCHASE
1.3 PREPLAN FOR IMPLEMENTATION OF THE EMPLOYEE Mgmt For For
STOCK OWNERSHIP PLAN BY REPURCHASE OF
SHARES OF THE COMPANY: PRICE OR PRICE RANGE
OF SHARES TO BE REPURCHASED AND THE PRICING
PRINCIPLES
1.4 PREPLAN FOR IMPLEMENTATION OF THE EMPLOYEE Mgmt For For
STOCK OWNERSHIP PLAN BY REPURCHASE OF
SHARES OF THE COMPANY: TOTAL AMOUNT AND
SOURCE OF THE FUNDS TO BE USED FOR THE
REPURCHASE
1.5 PREPLAN FOR IMPLEMENTATION OF THE EMPLOYEE Mgmt For For
STOCK OWNERSHIP PLAN BY REPURCHASE OF
SHARES OF THE COMPANY: TYPE, NUMBER AND
PERCENTAGE TO THE TOTAL CAPITAL OF SHARES
TO BE REPURCHASED
1.6 PREPLAN FOR IMPLEMENTATION OF THE EMPLOYEE Mgmt For For
STOCK OWNERSHIP PLAN BY REPURCHASE OF
SHARES OF THE COMPANY: TIME LIMIT OF THE
SHARE REPURCHASE
1.7 PREPLAN FOR IMPLEMENTATION OF THE EMPLOYEE Mgmt For For
STOCK OWNERSHIP PLAN BY REPURCHASE OF
SHARES OF THE COMPANY: THE VALID PERIOD OF
THE RESOLUTION ON THE SHARE REPURCHASE
2 FULL AUTHORIZATION TO THE BOARD AND ITS Mgmt For For
AUTHORIZED PERSONS TO HANDLE MATTERS IN
RELATION TO THE EMPLOYEE STOCK OWNERSHIP
PLAN
--------------------------------------------------------------------------------------------------------------------------
YUNNAN BAIYAO GROUP CO LTD Agenda Number: 710329776
--------------------------------------------------------------------------------------------------------------------------
Security: Y9879F108
Meeting Type: EGM
Meeting Date: 08-Jan-2019
Ticker:
ISIN: CNE0000008X7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE CONNECTED TRANSACTION REGARDING THE Mgmt For For
MERGER AND ACQUISITION OF A COMPANY IS IN
COMPLIANCE WITH RELEVANT PROVISIONS OF THE
MAJOR ASSETS RESTRUCTURING OF LISTED
COMPANIES
2.1 MERGER AND ACQUISITION OF THE ABOVE Mgmt For For
COMPANY: OVERALL PLAN OF THE TRANSACTION
2.2 MERGER AND ACQUISITION OF THE ABOVE Mgmt For For
COMPANY: TRANSACTION EVALUATION AND PRICING
2.3 MERGER AND ACQUISITION OF THE ABOVE Mgmt For For
COMPANY: PAYMENT METHOD OF THE TRANSACTION
2.4 MERGER AND ACQUISITION OF THE ABOVE Mgmt For For
COMPANY: STOCK TYPE AND PAR VALUE
2.5 MERGER AND ACQUISITION OF THE ABOVE Mgmt For For
COMPANY: ISSUING TARGETS AND METHOD
2.6 MERGER AND ACQUISITION OF THE ABOVE Mgmt For For
COMPANY: ISSUE PRICE
2.7 MERGER AND ACQUISITION OF THE ABOVE Mgmt For For
COMPANY: ISSUING VOLUME
2.8 MERGER AND ACQUISITION OF THE ABOVE Mgmt For For
COMPANY: LISTING PLACE
2.9 MERGER AND ACQUISITION OF THE ABOVE Mgmt For For
COMPANY: LOCKUP PERIOD
2.10 MERGER AND ACQUISITION OF THE ABOVE Mgmt For For
COMPANY: APPRAISAL RIGHT IS GRANTED TO THE
COMPANY'S SHAREHOLDERS WHO CONTINUOUSLY
HOLD SHARES FROM THE RECORD DATE OF THE
MEETING TO THE DAY OF IMPLEMENTING THE
APPRAISAL RIGHT AND IMPLEMENT DECLARATION
PROCEDURES WITHIN THE PRESCRIBED TIME: THE
APPRAISAL RIGHT PRICE IS CNY63.12 PER SHARE
2.11 MERGER AND ACQUISITION OF THE ABOVE Mgmt For For
COMPANY: ADJUSTMENT MECHANISM FOR CASH
OPTION
2.12 MERGER AND ACQUISITION OF THE ABOVE Mgmt For For
COMPANY: PROTECTION FOR CREDITORS AND THE
DISPOSAL OF THE CREDITOR'S RIGHTS AND DEBTS
2.13 MERGER AND ACQUISITION OF THE ABOVE Mgmt For For
COMPANY: ATTRIBUTION OF THE PROFITS AND
LOSSES DURING THE TRANSITIONAL PERIOD
2.14 MERGER AND ACQUISITION OF THE ABOVE Mgmt For For
COMPANY: DISTRIBUTION OF ACCUMULATED
RETAINED PROFITS
2.15 MERGER AND ACQUISITION OF THE ABOVE Mgmt For For
COMPANY: EMPLOYEE PLACEMENT
2.16 MERGER AND ACQUISITION OF THE ABOVE Mgmt For For
COMPANY: DELIVERY OF ASSETS
2.17 MERGER AND ACQUISITION OF THE ABOVE Mgmt For For
COMPANY: LIABILITIES FOR BREACH OF CONTRACT
2.18 MERGER AND ACQUISITION OF THE ABOVE Mgmt For For
COMPANY: THE VALID PERIOD OF THE RESOLUTION
3 REPORT (DRAFT) ON THE CONNECTED TRANSACTION Mgmt For For
REGARDING MERGER AND ACQUISITION OF THE
COMPANY MENTIONED IN PROPOSAL 1 AND ITS
SUMMARY
4 THE MERGER AND ACQUISITION OF THE COMPANY Mgmt For For
MENTIONED IN PROPOSAL 1 CONSTITUTES A
CONNECTED TRANSACTION
5 THE MERGER AND ACQUISITION OF THE COMPANY Mgmt For For
MENTIONED IN PROPOSAL 1DOES NOT CONSTITUTE
A LISTING BY RESTRUCTURING
6 THE MERGER AND ACQUISITION IS IN COMPLIANCE Mgmt For For
WITH ARTICLES 11 AND 43 OF THE MANAGEMENT
MEASURES ON MAJOR ASSETS RESTRUCTURING OF
LISTED COMPANIES
7 THE MERGER AND ACQUISITION IS IN COMPLIANCE Mgmt For For
WITH ARTICLE 4 OF THE PROVISIONS ON SEVERAL
ISSUES CONCERNING THE REGULATION OF MAJOR
ASSETS RESTRUCTURING OF LISTED COMPANIES
8 AUDIT REPORT, REVIEW REPORT AND ASSETS Mgmt For For
EVALUATION REPORT RELATED TO THE MERGER AND
ACQUISITION
9 INDEPENDENCE OF THE EVALUATION INSTITUTION, Mgmt For For
RATIONALITY OF THE EVALUATION HYPOTHESIS,
CORRELATION BETWEEN THE EVALUATION METHOD
AND EVALUATION PURPOSE, AND FAIRNESS OF THE
EVALUATED PRICE
10 STATEMENT ON THE PRICING BASIS OF THE Mgmt For For
TRANSACTION AND THE RATIONALITY
11 STATEMENT ON THE COMPLIANCE AND Mgmt For For
COMPLETENESS OF THE LEGAL PROCEDURE OF THE
MERGER AND ACQUISITION AND THE VALIDITY OF
THE LEGAL DOCUMENTS SUBMITTED
12 CONDITIONAL MERGER AND ACQUISITION Mgmt For For
AGREEMENT TO BE SIGNED
13 CONDITIONAL SUPPLEMENTARY AGREEMENT TO THE Mgmt For For
MERGER AND ACQUISITION AGREEMENT TO BE
SIGNED
14 DILUTED IMMEDIATE RETURN AFTER THE MERGER Mgmt For For
AND ACQUISITION AND FILLING MEASURES
15 SELF-EXAMINATION REPORT ON THE REAL ESTATE Mgmt For For
BUSINESS REGARDING THE CONNECTED
TRANSACTION OF MERGER AND ACQUISITION OF
THE COMPANY MENTIONED IN PROPOSAL 1
16 FULL AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For
MATTERS REGARDING THE MERGER AND
ACQUISITION OF THE COMPANY MENTIONED IN
PROPOSAL 1
17 SHAREHOLDER RETURN PLAN FOR THE NEXT THREE Mgmt For For
YEARS FROM 2018 TO 2020
--------------------------------------------------------------------------------------------------------------------------
YUNNAN BAIYAO GROUP CO LTD Agenda Number: 710789213
--------------------------------------------------------------------------------------------------------------------------
Security: Y9879F108
Meeting Type: AGM
Meeting Date: 25-Apr-2019
Ticker:
ISIN: CNE0000008X7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2018 ANNUAL ACCOUNTS Mgmt For For
4 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
5 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY20.00000000 2) BONUS ISSUE
FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
6 REAPPOINTMENT OF 2019 AUDIT FIRM (INCLUDING Mgmt For For
INTERNAL CONTROL AUDIT): MAZARS CERTIFIED
PUBLIC ACCOUNTANTS LLP
--------------------------------------------------------------------------------------------------------------------------
YUNNAN CHIHONG ZINC & GERMANIUM CO LTD Agenda Number: 710778575
--------------------------------------------------------------------------------------------------------------------------
Security: Y9881B103
Meeting Type: AGM
Meeting Date: 12-Apr-2019
Ticker:
ISIN: CNE000001HC5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2018 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For
4 2018 ANNUAL ACCOUNTS Mgmt For For
5 2019 FINANCIAL BUDGET REPORT Mgmt For For
6 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY0.70000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
7 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
8 2019 ADDITIONAL FINANCING QUOTA APPLIED FOR Mgmt For For
TO FINANCIAL INSTITUTIONS
9 ENTRUSTED WEALTH MANAGEMENT WITH Mgmt Against Against
TEMPORARILY IDLE FUNDS
10 2019 PROVISION OF GUARANTEE FOR Mgmt For For
SUBSIDIARIES
11 2019 ESTIMATED CONTINUING CONNECTED Mgmt For For
TRANSACTIONS
12 A COMPANY'S CONTINUED PROVISION OF Mgmt Against Against
FINANCIAL SERVICES FOR THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
YUNNAN CHIHONG ZINC & GERMANIUM CO., LTD. Agenda Number: 709718449
--------------------------------------------------------------------------------------------------------------------------
Security: Y9881B103
Meeting Type: EGM
Meeting Date: 23-Jul-2018
Ticker:
ISIN: CNE000001HC5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF XU BO AS A DIRECTOR Mgmt For For
CMMT 06 JUL 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.
--------------------------------------------------------------------------------------------------------------------------
YUNNAN CHIHONG ZINC & GERMANIUM CO., LTD. Agenda Number: 709790186
--------------------------------------------------------------------------------------------------------------------------
Security: Y9881B103
Meeting Type: EGM
Meeting Date: 08-Aug-2018
Ticker:
ISIN: CNE000001HC5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF CHEN XUDONG AS AN INDEPENDENT Mgmt For For
DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
ZAGREBACKA BANKA DD Agenda Number: 710667429
--------------------------------------------------------------------------------------------------------------------------
Security: X9900F128
Meeting Type: OGM
Meeting Date: 10-Apr-2019
Ticker:
ISIN: HRZABARA0009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 11 APR 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 ANNUAL FINANCIAL STATEMENTS AND Mgmt Abstain Against
CONSOLIDATED FINANCIAL STATEMENTS OF
ZAGREBACKA BANKA D.D. FOR THE YEAR ENDED 31
DECEMBER 2018, AFTER HAVING BEEN DETERMINED
BY THE MANAGEMENT BOARD AND THE SUPERVISORY
BOARD OF THE BANK, AND THE REPORT OF
CONDITION OF ZAGREBACKA BANKA D.D. AND ITS
SUBSIDIARIES AND ASSOCIATES FOR THE YEAR
ENDED 31 DECEMBER 2018
2 REPORT OF THE SUPERVISORY BOARD Mgmt Abstain Against
3 DECISION ON APPROPRIATION OF PROFITS OF Mgmt For For
ZAGREBACKA BANKA D.D. FOR THE YEAR ENDED 31
DECEMBER 2018
4 DECISION ON DIVIDEND PAYMENT: PROPOSED Mgmt For For
DIVIDEND PER SHARE AMOUNTS HRK 5,79
5.A DECISIONS ON APPROVAL OF CONDUCT OF THE Mgmt For For
MANAGEMENT BOARD AND THE SUPERVISORY BOARD:
DECISION ON APPROVAL OF CONDUCT OF THE
MANAGEMENT BOARD
5.B DECISIONS ON APPROVAL OF CONDUCT OF THE Mgmt For For
MANAGEMENT BOARD AND THE SUPERVISORY BOARD:
DECISION ON APPROVAL OF CONDUCT OF THE
SUPERVISORY BOARD
6 DECISION ON CONSIDERATION FOR THE MEMBERS Mgmt For For
OF THE SUPERVISORY BOARD OF ZAGREBACKA
BANKA
7 DECISION APPOINTING THE AUDITORS OF Mgmt For For
ZAGREBACKA BANKA FOR THE YEAR ENDING 31
DECEMBER 2019
--------------------------------------------------------------------------------------------------------------------------
ZAVAROVALNICA TRIGLAV, D.D. Agenda Number: 711229131
--------------------------------------------------------------------------------------------------------------------------
Security: X989A1104
Meeting Type: AGM
Meeting Date: 28-May-2019
Ticker:
ISIN: SI0021111651
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
MEETING-SPECIFIC POWER OF ATTORNEY (POA)
SIGNED BY THE BENEFICIAL OWNER IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. THE POASHOULD BE PRINTED ON
COMPANY LETTERHEAD AND SIGNED ACCORDING TO
SIGNATORY LIST IN PLACE. THE POA MUST ALSO
BE NOTARIZED AND APOSTILLIZED. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR DETAILS. THANK YOU.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 228910 DUE TO RECEIPT OF COUNTER
PROPOSAL FOR RESOLUTION.3.1. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
1 OPENING OF THE GENERAL MEETING, Mgmt For For
ESTABLISHING A QUORUM AND ELECTION OF THE
MEETING BODIES
2 PRESENTATION OF THE ANNUAL REPORT Mgmt Abstain Against
3.1 DISTRIBUTION OF ACCUMULATED PROFIT IAO EUR Mgmt For For
66,783,627.69: - EUR 56,837,870.00 FOR
DIVIDENDS EUR 2.50 GROSS/SHARE - EUR
9,945,757.69 UNDISTRIBUTED
3.1.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain Against
SHAREHOLDER PROPOSAL: DISTRIBUTION OF
PROFIT: ACCUMULATED PROFIT AS OF 31
DECEMBER 2018 AMOUNTS TO 66,783,627.69 EUR
AND IS DISTRIBUTED AS FOLLOWS: -
63,658,414.40 EUR FOR DIVIDEND PAYMENTS
(2.80 EUR GROSS PER SHARE) - REMAINING
ACCUMULATED PROFIT OF 3,125,213.29 EUR
SHALL BE DECIDED ON IN THE NEXT FEW YEARS
3.2 DISCHARGE FOR MANAGEMENT BOARD Mgmt For For
3.3 DISCHARGE FOR SUPERVISORY BOARD Mgmt For For
4 APPOINTMENT OF AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
ZENITH BANK PLC Agenda Number: 710576325
--------------------------------------------------------------------------------------------------------------------------
Security: V9T871109
Meeting Type: AGM
Meeting Date: 18-Mar-2019
Ticker:
ISIN: NGZENITHBNK9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO PRESENT AND CONSIDER THE BANK'S AUDITED Mgmt For For
ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31ST
DECEMBER, 2018, THE REPORTS OF THE
DIRECTORS, AUDITORS AND AUDIT COMMITTEE
THEREON
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.I TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
BY ROTATION: PROF. CHUKUKA ENWEMEKA
3.II TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
BY ROTATION: MR. DENNIS OLISA
3.III TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
BY ROTATION: ENGR. MUSTAFA BELLO
4 TO AUTHORIZE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
5 TO ELECT MEMBERS OF THE AUDIT COMMITTEE Mgmt Against Against
6 TO CONSIDER AND IF THOUGHT FIT, TO PASS THE Mgmt For For
FOLLOWING AS ORDINARY RESOLUTION: THAT THE
REMUNERATION OF THE DIRECTORS OF THE BANK
FOR THE YEAR ENDING DECEMBER 31, 2019 BE
AND IS HEREBY FIXED AT N20 MILLION ONLY
CMMT 22 FEB 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING DATE FROM
19 MAR 2019 TO 18 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.
--------------------------------------------------------------------------------------------------------------------------
ZHAOJIN MINING INDUSTRY COMPANY LIMITED Agenda Number: 710026685
--------------------------------------------------------------------------------------------------------------------------
Security: Y988A6104
Meeting Type: EGM
Meeting Date: 29-Oct-2018
Ticker:
ISIN: CNE1000004R6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 996496 DUE TO RECEIVED
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
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0913/LTN20180913563.PDF,
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0913/LTN20180913602.PDF,
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/1010/LTN20181010337.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/1010/LTN20181010313.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 ABSORPTION-AND-MERGER OF JIN Mgmt For For
SHI MINING
2 TO AUTHORISE THE BOARD TO HANDLE ALL Mgmt For For
MATTERS CONCERNING THE
ABSORPTION-AND-MERGER OF JIN SHI MINING
3 THE PROPOSED ISSUE OF CORPORATE BONDS IN Mgmt For For
THE PRC AND THE GRANT OF AUTHORITY TO THE
BOARD TO DEAL WITH SUCH MATTERS RELATING TO
THE ISSUE OF THE CORPORATE BONDS (AS SET
OUT IN THE SUPPLEMENTAL CIRCULAR OF THE
COMPANY DATED 11 OCTOBER 2018)
--------------------------------------------------------------------------------------------------------------------------
ZHAOJIN MINING INDUSTRY COMPANY LIMITED Agenda Number: 710404435
--------------------------------------------------------------------------------------------------------------------------
Security: Y988A6104
Meeting Type: EGM
Meeting Date: 26-Feb-2019
Ticker:
ISIN: CNE1000004R6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0110/LTN20190110456.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0110/LTN20190110474.PDF
O.1.A TO RE-ELECT MR. WENG ZHANBIN AS AN Mgmt Against Against
EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF
THE BOARD OF THE COMPANY WITH A TERM OF
THREE YEARS COMMENCING FROM THE CONCLUSION
OF THE EGM
O.1.B TO RE-ELECT MR. DONG XIN AS AN EXECUTIVE Mgmt Against Against
DIRECTOR OF THE SIXTH SESSION OF THE BOARD
OF THE COMPANY WITH A TERM OF THREE YEARS
COMMENCING FROM THE CONCLUSION OF THE EGM
O.1.C TO RE-ELECT MR. WANG LIGANG AS AN EXECUTIVE Mgmt Against Against
DIRECTOR OF THE SIXTH SESSION OF THE BOARD
OF THE COMPANY WITH A TERM OF THREE YEARS
COMMENCING FROM THE CONCLUSION OF THE EGM
O.1.D TO RE-ELECT MR. XU XIAOLIANG AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION
OF THE BOARD OF THE COMPANY WITH A TERM OF
THREE YEARS COMMENCING FROM THE CONCLUSION
OF THE EGM
O.1.E TO RE-ELECT MR. LIU YONGSHENG AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION
OF THE BOARD OF THE COMPANY WITH A TERM OF
THREE YEARS COMMENCING FROM THE CONCLUSION
OF THE EGM
O.1.F TO RE-ELECT MR. YAO ZIPING AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION
OF THE BOARD OF THE COMPANY WITH A TERM OF
THREE YEARS COMMENCING FROM THE CONCLUSION
OF THE EGM
O.1.G TO RE-ELECT MR. GAO MIN AS A NON-EXECUTIVE Mgmt Against Against
DIRECTOR OF THE SIXTH SESSION OF THE BOARD
OF THE COMPANY WITH A TERM OF THREE YEARS
COMMENCING FROM THE CONCLUSION OF THE EGM
O.1.H TO RE-ELECT MS. CHEN JINRONG, WHO HAS Mgmt For For
SERVED MORE THAN NINE YEARS SINCE APRIL
2015, AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE SIXTH SESSION OF THE BOARD
OF THE COMPANY WITH A TERM OF THREE YEARS
COMMENCING FROM THE CONCLUSION OF THE EGM
O.1.I TO RE-ELECT MR. CHOY SZE CHUNG JOJO, WHO Mgmt For For
HAS SERVED MORE THAN NINE YEARS SINCE MAY
2015, AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE SIXTH SESSION OF THE BOARD
OF THE COMPANY WITH A TERM OF THREE YEARS
COMMENCING FROM THE CONCLUSION OF THE EGM
O.1.J TO RE-ELECT MR. WEI JUNHAO AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
SIXTH SESSION OF THE BOARD OF THE COMPANY
WITH A TERM OF THREE YEARS COMMENCING FROM
THE CONCLUSION OF THE EGM
O.1.K TO RE-ELECT MR. SHEN SHIFU AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
SIXTH SESSION OF THE BOARD OF THE COMPANY
WITH A TERM OF THREE YEARS COMMENCING FROM
THE CONCLUSION OF THE EGM
O.2.A TO APPOINT MR. WANG XIAOJIE AS A SUPERVISOR Mgmt For For
ACTING AS SHAREHOLDERS REPRESENTATIVE OF
THE SIXTH SESSION OF THE SUPERVISORY
COMMITTEE OF THE COMPANY WITH A TERM OF
THREE YEARS COMMENCING FROM THE CONCLUSION
OF THE EGM
O.2.B TO RE-ELECT MR. ZOU CHAO AS A SUPERVISOR Mgmt For For
ACTING AS SHAREHOLDERS' REPRESENTATIVE OF
THE SIXTH SESSION OF THE SUPERVISORY
COMMITTEE OF THE COMPANY WITH A TERM OF
THREE YEARS COMMENCING FROM THE CONCLUSION
OF THE EGM
O.3 TO APPROVE THE REMUNERATION PACKAGES FOR Mgmt For For
DIRECTORS OF THE SIXTH SESSION OF THE BOARD
AND SUPERVISORS OF THE SIXTH SESSION OF THE
SUPERVISORY COMMITTEE AND THE ENTERING INTO
OF WRITTEN SERVICE CONTRACTS WITH MEMBERS
OF THE BOARD AND THE SUPERVISORY COMMITTEE
IN RESPECT OF THEIR REMUNERATION PACKAGES
S.1 THE PROPOSED REGISTERED ISSUE OF RENEWABLE Mgmt For For
BONDS OF NOT MORE THAN RMB6.0 BILLION IN
THE PRC AND THE GRANT OF AUTHORITY TO THE
BOARD TO DEAL WITH SUCH MATTERS RELATING TO
THE ISSUE OF THE RENEWABLE BONDS (AS SET
OUT IN THE CIRCULAR OF THE COMPANY DATED 11
JANUARY 2019)
--------------------------------------------------------------------------------------------------------------------------
ZHAOJIN MINING INDUSTRY COMPANY LTD Agenda Number: 711048860
--------------------------------------------------------------------------------------------------------------------------
Security: Y988A6104
Meeting Type: AGM
Meeting Date: 14-Jun-2019
Ticker:
ISIN: CNE1000004R6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0425/LTN201904251887.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0425/LTN201904251907.PDF
O.I THE REPORT OF THE BOARD OF DIRECTORS (THE Mgmt For For
"BOARD") OF THE COMPANY FOR THE YEAR ENDED
31 DECEMBER 2018
O.II THE REPORT OF THE SUPERVISORY COMMITTEE OF Mgmt For For
THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
2018
O.III THE AUDITED FINANCIAL REPORT OF THE COMPANY Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2018
O.IV THE PROPOSAL FOR THE DECLARATION AND Mgmt For For
PAYMENT OF FINAL DIVIDENDS FOR THE YEAR
ENDED 31 DECEMBER 2018
O.V THE PROPOSAL FOR THE RE-APPOINTMENT OF Mgmt For For
ERNST & YOUNG AND ERNST & YOUNG HUA MING
LLP AS THE INTERNATIONAL AUDITOR AND THE
PRC AUDITOR OF THE COMPANY, RESPECTIVELY,
FOR THE YEAR ENDED 31 DECEMBER 2019, AND TO
AUTHORIZE THE BOARD TO FIX THEIR
REMUNERATION
S.I TO GRANT A GENERAL MANDATE TO THE BOARD TO Mgmt Against Against
EXERCISE THE POWER OF THE COMPANY TO ALLOT,
ISSUE OR DEAL WITH THE DOMESTIC SHARES AND
H SHARES OF UP TO A MAXIMUM OF 20% OF THE
RESPECTIVE TOTAL NUMBER OF DOMESTIC SHARES
AND H SHARES IN ISSUE AS AT THE DATE OF
PASSING THIS RESOLUTION, DETAILS OF WHICH
ARE SET OUT IN SPECIAL RESOLUTION NUMBERED
1 IN THE NOTICE CONVENING THE AGM OF THE
COMPANY DATED 26 APRIL 2019
S.II TO GRANT A GENERAL MANDATE TO THE BOARD TO Mgmt For For
EXERCISE THE POWER OF THE COMPANY TO
REPURCHASE H SHARES OF UP TO A MAXIMUM OF
10% OF THE TOTAL NUMBER OF H SHARES IN
ISSUE AS AT THE DATE OF PASSING THIS
RESOLUTION, DETAILS OF WHICH ARE SET OUT IN
SPECIAL RESOLUTION NUMBERED 2 IN THE NOTICE
CONVENING THE AGM OF THE COMPANY DATED 26
APRIL 2019
SIIIA THE PROPOSED AMENDMENTS TO THE ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY ("ARTICLES OF
ASSOCIATION") AS SET OUT IN THE CIRCULAR OF
THE COMPANY DATED 26 APRIL 2019 BE APPROVED
SIIIB ANY DIRECTOR OR THE SECRETARY TO THE BOARD Mgmt For For
BE AUTHORISED TO DO ALL SUCH ACTS OR THINGS
AND TO TAKE ALL SUCH STEPS AND TO EXECUTE
ANY DOCUMENTS AS HE OR SHE CONSIDERS
NECESSARY, APPROPRIATE OR EXPEDIENT TO GIVE
EFFECT TO THE PROPOSED AMENDMENTS TO THE
ARTICLES OF ASSOCIATION, INCLUDING BUT NOT
LIMITED TO SEEKING THE APPROVAL OF THE SAME
AND TO ARRANGE FOR ITS REGISTRATION AND
FILING WITH THE RELEVANT GOVERNMENT
AUTHORITIES IN THE PRC AND HONG KONG
S.IV THE PROPOSED AMENDMENTS TO THE RULES OF Mgmt For For
PROCEDURES FOR GENERAL MEETINGS OF THE
COMPANY ("RULES OF PROCEDURES FOR GENERAL
MEETINGS") AS SET OUT IN THE CIRCULAR OF
THE COMPANY DATED 26 APRIL 2019 BE APPROVED
--------------------------------------------------------------------------------------------------------------------------
ZHAOJIN MINING INDUSTRY COMPANY LTD Agenda Number: 711052996
--------------------------------------------------------------------------------------------------------------------------
Security: Y988A6104
Meeting Type: CLS
Meeting Date: 14-Jun-2019
Ticker:
ISIN: CNE1000004R6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 29 APR 2019: PLEASE NOTE THAT THE COMPANY Non-Voting
NOTICE AND PROXY FORM ARE AVAILABLE BY
CLICKING ON THE URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0425/LTN201904251917.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0425/LTN201904251903.PDF
1 TO GRANT A GENERAL MANDATE TO THE BOARD TO Mgmt For For
EXERCISE THE POWER OF THE COMPANY TO
REPURCHASE H SHARES OF UP TO A MAXIMUM OF
10% OF THE TOTAL NUMBER OF H SHARES IN
ISSUE AS AT THE DATE OF PASSING THIS
RESOLUTION, DETAILS OF WHICH ARE SET OUT IN
SPECIAL RESOLUTION NUMBERED 1 IN THE NOTICE
CONVENING THE H SHARE CLASS MEETING OF THE
COMPANY DATED 26 APRIL 2019
CMMT 29 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE 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.
--------------------------------------------------------------------------------------------------------------------------
ZHEJIANG CHINA COMMODITIES CITY GROUP CO LTD Agenda Number: 710578153
--------------------------------------------------------------------------------------------------------------------------
Security: Y98916102
Meeting Type: EGM
Meeting Date: 08-Mar-2019
Ticker:
ISIN: CNE000001BC8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF DIRECTORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ZHEJIANG DAHUA TECHNOLOGY CO LTD Agenda Number: 710778359
--------------------------------------------------------------------------------------------------------------------------
Security: Y988AP102
Meeting Type: AGM
Meeting Date: 09-Apr-2019
Ticker:
ISIN: CNE100000BJ4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
2 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
3 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
4 2018 ANNUAL ACCOUNTS Mgmt For For
5 2018 PROFIT DISTRIBUTION PLAN THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY1.00000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
6 DETERMINATION OF 2018 REMUNERATION FOR Mgmt For For
DIRECTORS AND SUPERVISORS
7 REAPPOINTMENT OF 2019 FINANCIAL AUDIT FIRM Mgmt For For
8 LAUNCHING FOREIGN EXCHANGE HEDGING BUSINESS Mgmt For For
9 APPLICATION FOR CREDIT LINE AND FINANCING Mgmt Against Against
BUSINESS QUOTA BY PLEDGING BANK NOTES POOL
TO BANKS
10 PROVISION OF GUARANTEE FOR SUBSIDIARIES Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
ZHEJIANG DAHUA TECHNOLOGY CO LTD Agenda Number: 711220258
--------------------------------------------------------------------------------------------------------------------------
Security: Y988AP102
Meeting Type: EGM
Meeting Date: 05-Jun-2019
Ticker:
ISIN: CNE100000BJ4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE COMPANY'S ELIGIBILITY FOR PUBLIC Mgmt For For
ISSUANCE OF CONVERTIBLE BONDS
2.1 PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For
CORPORATE BONDS: TYPE OF SECURITIES TO BE
ISSUED
2.2 PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For
CORPORATE BONDS: ISSUING SCALE
2.3 PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For
CORPORATE BONDS: PAR VALUE AND ISSUE PRICE
2.4 PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For
CORPORATE BONDS: ISSUING TARGETS AND METHOD
2.5 PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For
CORPORATE BONDS: BOND DURATION
2.6 PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For
CORPORATE BONDS: INTEREST RATE
2.7 PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For
CORPORATE BONDS: INTEREST PAYMENT
2.8 PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For
CORPORATE BONDS: GUARANTEE
2.9 PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For
CORPORATE BONDS: CONVERSION PERIOD
2.10 PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For
CORPORATE BONDS: DETERMINING METHOD FOR THE
CONVERSION PRICE
2.11 PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For
CORPORATE BONDS: ADJUSTMENT AND CALCULATION
METHOD OF CONVERSION PRICE
2.12 PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For
CORPORATE BONDS: DOWNWARD ADJUSTMENT OF
CONVERSION PRICE
2.13 PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For
CORPORATE BONDS: DETERMINING METHOD FOR THE
NUMBER OF CONVERTED SHARES AND TREATMENT
METHOD IN CASE THE REMAINING CONVERTIBLE
BONDS CANNOT BE CONVERTED INTO ONE COMMON
SHARE WHEN CONVERSION HAPPENS
2.14 PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For
CORPORATE BONDS: REDEMPTION CLAUSES
2.15 PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For
CORPORATE BONDS: RESALE CLAUSES
2.16 PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For
CORPORATE BONDS: ATTRIBUTION OF RELATED
DIVIDENDS FOR CONVERSION YEARS
2.17 PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For
CORPORATE BONDS: ARRANGEMENT FOR PLACEMENT
TO EXISTING SHAREHOLDERS
2.18 PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For
CORPORATE BONDS: MATTERS REGARDING
BONDHOLDERS' MEETINGS
2.19 PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For
CORPORATE BONDS: PURPOSE OF THE RAISED
FUNDS
2.20 PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For
CORPORATE BONDS: DEPOSIT AND MANAGEMENT OF
THE RAISED FUNDS
2.21 PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For
CORPORATE BONDS: THE VALID PERIOD OF THE
RESOLUTION
3 PREPLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For
BONDS
4 FEASIBILITY ANALYSIS REPORT ON THE USE OF Mgmt For For
FUNDS TO BE RAISED FROM THE PUBLIC ISSUANCE
OF CONVERTIBLE CORPORATE BONDS
5 NO NEED TO PREPARE A REPORT ON USE OF Mgmt For For
PREVIOUSLY RAISED FUNDS
6 RULES GOVERNING THE MEETINGS OF Mgmt For For
BONDHOLDERS' OF THE COMPANY'S CONVERTIBLE
BONDS
7 IMPACT ON THE COMPANY'S MAJOR FINANCIAL Mgmt For For
INDICATORS OF THE DILUTED IMMEDIATE RETURN
AFTER THE PUBLIC ISSUANCE OF CONVERTIBLE
CORPORATE BONDS, FILLING MEASURES TO BE
ADOPTED BY THE COMPANY AND COMMITMENTS OF
RELEVANT PARTIES
8 FULL AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For
MATTERS REGARDING THE PUBLIC ISSUANCE OF
CONVERTIBLE CORPORATE BONDS
9 SHAREHOLDER RETURN PLAN FOR THE NEXT THREE Mgmt For For
YEARS FROM 2019 TO 2021
10 ADJUSTMENT OF THE PARTIAL GUARANTEE FOR Mgmt Against Against
SUBSIDIARIES
11 CHANGE OF THE COMPANY'S BUSINESS SCOPE AND Mgmt For For
AMENDMENTS TO THE COMPANY'S ARTICLES OF
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
ZHEJIANG DAHUA TECHNOLOGY CO., LTD. Agenda Number: 709855742
--------------------------------------------------------------------------------------------------------------------------
Security: Y988AP102
Meeting Type: EGM
Meeting Date: 07-Sep-2018
Ticker:
ISIN: CNE100000BJ4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADJUSTMENT OF THE GUARANTEE FOR Mgmt For For
SUBSIDIARIES
--------------------------------------------------------------------------------------------------------------------------
ZHEJIANG DAHUA TECHNOLOGY CO., LTD. Agenda Number: 709885480
--------------------------------------------------------------------------------------------------------------------------
Security: Y988AP102
Meeting Type: EGM
Meeting Date: 14-Sep-2018
Ticker:
ISIN: CNE100000BJ4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 RESTRICTED STOCK INCENTIVE PLAN Mgmt Against Against
(DRAFT) AND ITS SUMMARY
2 APPRAISAL MANAGEMENT MEASURES FOR THE Mgmt Against Against
IMPLEMENTATION OF 2018 RESTRICTED STOCK
INCENTIVE PLAN
3 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt Against Against
MATTERS IN RELATION TO THE EQUITY INCENTIVE
PLAN
--------------------------------------------------------------------------------------------------------------------------
ZHEJIANG DAHUA TECHNOLOGY CO., LTD. Agenda Number: 710325451
--------------------------------------------------------------------------------------------------------------------------
Security: Y988AP102
Meeting Type: EGM
Meeting Date: 27-Dec-2018
Ticker:
ISIN: CNE100000BJ4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CHANGE OF THE COMPANY'S REGISTERED CAPITAL Mgmt For For
AND AMENDMENTS TO THE COMPANY'S ARTICLES OF
ASSOCIATION
2 REPURCHASE AND CANCELLATION OF THE LOCKED Mgmt For For
RESTRICTED STOCKS GRANTED TO PLAN
PARTICIPANTS
--------------------------------------------------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO LTD Agenda Number: 710976385
--------------------------------------------------------------------------------------------------------------------------
Security: Y9891F102
Meeting Type: AGM
Meeting Date: 31-May-2019
Ticker:
ISIN: CNE1000004S4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0415/LTN20190415550.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0415/LTN20190415420.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
DIRECTORS OF THE COMPANY (THE "DIRECTORS")
FOR THE YEAR 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 AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR 2018
4 TO CONSIDER AND APPROVE DIVIDEND OF RMB37.5 Mgmt For For
CENTS PER SHARE IN RESPECT OF THE YEAR
ENDED DECEMBER 31, 2018
5 TO CONSIDER AND APPROVE THE FINAL ACCOUNTS Mgmt For For
OF THE COMPANY FOR THE YEAR 2018 AND THE
FINANCIAL BUDGET OF THE COMPANY FOR THE
YEAR 2019
6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF DELOITTE TOUCHE TOHMATSU CERTIFIED
PUBLIC ACCOUNTANTS HONG KONG AS THE HONG
KONG AUDITORS OF THE COMPANY, AND TO
AUTHORIZE THE BOARD OF DIRECTORS OF THE
COMPANY (THE "BOARD") TO FIX THEIR
REMUNERATION
7 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF PAN CHINA CERTIFIED PUBLIC ACCOUNTANTS
AS THE PRC AUDITORS OF THE COMPANY, AND TO
AUTHORIZE THE BOARD TO FIX THEIR
REMUNERATION
8 TO CONSIDER AND APPROVE THE ANNUAL CAPS FOR Mgmt Against Against
THE DEPOSIT SERVICES UNDER THE NEW
FINANCIAL SERVICES AGREEMENT DATED MARCH
18, 2019, AS SUPPLEMENTED BY THE
SUPPLEMENTAL AGREEMENT DATED MARCH 18,
2019, BE REVISED FROM RMB1.4 BILLION TO
RMB2.5 BILLION FOR EACH OF THE YEARS ENDING
DECEMBER 31, 2019, 2020 AND 2021 AND THE
PERIOD FROM JANUARY 1, 2022 TO MARCH 29,
2022
9 TO CONSIDER AND APPROVE THE GRANT OF A Mgmt Against Against
GENERAL MANDATE TO THE BOARD TO ISSUE,
ALLOT AND DEAL WITH ADDITIONAL H SHARES NOT
EXCEEDING 20% OF THE H SHARES OF THE
COMPANY IN ISSUE; 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; AND AUTHORIZE THE
BOARD TO GRANT THE GENERAL MANDATE TO THE
CHAIRMAN AND GENERAL MANAGER TO
INDIVIDUALLY OR JOINTLY ISSUE H SHARES AT
THEIR ABSOLUTE DISCRETION
CMMT 18 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
30 MAY 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.
--------------------------------------------------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO., LTD. Agenda Number: 710429069
--------------------------------------------------------------------------------------------------------------------------
Security: Y9891F102
Meeting Type: EGM
Meeting Date: 04-Mar-2019
Ticker:
ISIN: CNE1000004S4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0115/LTN20190115301.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0115/LTN20190115269.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 (I) TO APPROVE AND CONFIRM THE AGREEMENT Mgmt For For
DATED DECEMBER 13, 2018 (THE ''EQUITY
PURCHASE AGREEMENT'') ENTERED INTO BETWEEN
THE COMPANY AND ZHEJIANG COMMUNICATIONS
INVESTMENT GROUP CO., LTD. (A COPY OF WHICH
IS PRODUCED TO THE EGM MARKED ''A'' AND
INITIALED BY THE CHAIRMAN OF THE EGM FOR
THE PURPOSE OF IDENTIFICATION), AND THE
TERMS AND CONDITIONS THEREOF AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER AND
THE IMPLEMENTATION THEREOF; (II) TO
APPROVE, RATIFY AND CONFIRM THE
AUTHORIZATION TO ANY ONE OF THE DIRECTORS
OF THE COMPANY (THE ''DIRECTOR(S)''), OR
ANY OTHER PERSON AUTHORIZED BY THE BOARD
FROM TIME TO TIME, FOR AND ON BEHALF OF THE
COMPANY, AMONG OTHER MATTERS, TO SIGN,
SEAL, EXECUTE, PERFECT, PERFORM AND DELIVER
ALL SUCH AGREEMENTS, INSTRUMENTS, DOCUMENTS
AND DEEDS, AND TO DO ALL SUCH ACTS, MATTERS
AND THINGS AND TAKE ALL SUCH STEPS AS HE OR
SHE OR THEY MAY IN HIS OR HER OR THEIR
ABSOLUTE DISCRETION CONSIDER TO BE
NECESSARY, EXPEDIENT, DESIRABLE OR
APPROPRIATE TO GIVE EFFECT TO AND IMPLEMENT
THE EQUITY PURCHASE AGREEMENT AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER AND
ALL MATTERS INCIDENTAL TO, ANCILLARY TO OR
IN CONNECTION THERETO, INCLUDING AGREEING
AND MAKING ANY MODIFICATIONS, AMENDMENTS,
WAIVERS, VARIATIONS OR EXTENSIONS OF THE
EQUITY PURCHASE AGREEMENT OR THE
TRANSACTIONS CONTEMPLATED THEREUNDER
2 TO CONSIDER AND APPROVE THE FOLLOWING Mgmt For For
RESOLUTIONS: (I) UPON APPROVAL BY THE
NATIONAL ASSOCIATION OF FINANCIAL MARKET
INSTITUTIONAL INVESTORS, THE ISSUE OF THE
MID-TERM NOTES BY THE COMPANY OF NOT MORE
THAN RMB3,000,000,000 (THE ''MID-TERM
NOTES''), ON THE CONDITIONS SET FORTH BELOW
BE AND IS HEREBY APPROVED: ISSUE SIZE: NOT
MORE THAN RMB3,000,000,000 TERM: ACCORDING
TO THE PREVAILING MARKET CIRCUMSTANCES AS
NORMALLY NOT MORE THAN FIVE YEARS FROM THE
DATE OF ISSUE MANNER OF ISSUE: ONE-TIME
REGISTRATION WITH THE RELEVANT AUTHORITIES.
THE MID-TERM NOTES WILL BE ISSUED IN ONE
TRANCHE OR TRANCHES INTEREST RATE:
PREVAILING MARKET RATE OF MID-TERM NOTES OF
SIMILAR MATURITY USE OF PROCEEDS: EQUITY
ACQUISITION, PROJECT INVESTMENT AND
REPAYMENT OF BORROWINGS OF THE GROUP AND
REPLENISH WORKING CAPITAL OF THE GROUP (II)
THE GENERAL MANAGER OF THE COMPANY BE AND
HEREBY AUTHORISED FROM THE DATE WHEN THIS
SPECIAL RESOLUTION IS APPROVED BY THE
SHAREHOLDERS, TO DETERMINE IN HER ABSOLUTE
DISCRETION AND DEAL WITH MATTERS IN
RELATION TO THE MID-TERM NOTES ISSUE,
INCLUDING BUT NOT LIMITED TO THE FOLLOWING:
(A) TO DETERMINE, TO THE EXTENT PERMITTED
BY LAWS AND REGULATIONS AND ACCORDING TO
THE COMPANY'S SPECIFIC CIRCUMSTANCES AND
THE PREVAILING MARKET CONDITIONS, THE
SPECIFIC TERMS AND ARRANGEMENTS OF THE
MID-TERM NOTE ISSUE AND MAKE ANY CHANGES
AND ADJUSTMENTS TO SUCH TYPES AND TERMS OF
THE MID-TERM NOTES ISSUE, INCLUDING BUT NOT
LIMITED TO, THE TYPES OF ISSUE, TIME OF
ISSUE, MANNER OF ISSUE, SIZE OF ISSUE,
ISSUE PRICE, TERM OF MATURITY, INTEREST
RATES, TRANCHES AND ANY OTHER MATTERS IN
RELATION TO THE MID-TERM NOTES ISSUE; (B)
TO APPOINT THE RELEVANT INTERMEDIARIES IN
CONNECTION WITH THE MID-TERM NOTES ISSUE
AND TO DEAL WITH FILING AND SUBMISSION
MATTERS; (C) TO ENTER INTO AGREEMENTS,
CONTRACTS AND OTHER LEGAL DOCUMENTS
RELATING TO THE MID-TERM NOTES ISSUE, AND
TO DISCLOSE RELEVANT INFORMATION IN
ACCORDANCE WITH THE APPLICABLE LAWS AND
REGULATIONS; AND (D) TO DEAL WITH ANY OTHER
THE MATTERS IN RELATION TO THE MID-TERM
NOTES ISSUE
--------------------------------------------------------------------------------------------------------------------------
ZHEJIANG HUAHAI PHARMACEUTICAL CO LTD Agenda Number: 711201397
--------------------------------------------------------------------------------------------------------------------------
Security: Y9891X103
Meeting Type: AGM
Meeting Date: 21-May-2019
Ticker:
ISIN: CNE000001DL5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 245647 DUE TO RECEIPT OF
ADDITIONAL RESOLUTION 18. 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 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2018 ANNUAL ACCOUNTS Mgmt For For
4 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX INCLUDED):
CNY0.00000000 2) BONUS ISSUE FROM PROFIT
(SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10 SHARES): NONE
5 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
6 ELECTION OF DIRECTORS Mgmt For For
7 ELECTION OF SHAREHOLDER REPRESENTATIVE Mgmt For For
SUPERVISORS
8 ALLOWANCE FOR INDEPENDENT DIRECTORS Mgmt For For
9 PROVISION OF GUARANTEE FOR SUBSIDIARIES Mgmt Against Against
10 2019 APPLICATION FOR COMPREHENSIVE CREDIT Mgmt For For
LINE TO BANKS
11 REGISTRATION AND ISSUANCE OF SUPER AND Mgmt For For
SHORT-TERM COMMERCIAL PAPERS
12 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For
OF THE COMPANY
13 AMENDMENTS TO THE CONNECTED TRANSACTIONS Mgmt For For
SYSTEM
14 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For
PROCEDURE GOVERNING THE BOARD MEETINGS
15 REAPPOINTMENT OF AUDIT FIRM Mgmt For For
16 EXTENSION OF THE VALID PERIOD OF THE Mgmt For For
RESOLUTION ON THE NON-PUBLIC SHARE OFFERING
17 EXTENSION OF THE VALID PERIOD OF THE FULL Mgmt For For
AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS REGARDING THE NON-PUBLIC SHARE
OFFERING
18 REPORT ON THE USE OF PREVIOUSLY RAISED Mgmt For For
FUNDS
--------------------------------------------------------------------------------------------------------------------------
ZHEJIANG LONGSHENG GROUP CO LTD Agenda Number: 710155309
--------------------------------------------------------------------------------------------------------------------------
Security: Y98918108
Meeting Type: EGM
Meeting Date: 15-Nov-2018
Ticker:
ISIN: CNE000001FJ4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSAL TO AMEND THE ARTICLES OF Mgmt Against Against
ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
ZHEJIANG LONGSHENG GROUP CO LTD Agenda Number: 710861279
--------------------------------------------------------------------------------------------------------------------------
Security: Y98918108
Meeting Type: AGM
Meeting Date: 30-Apr-2019
Ticker:
ISIN: CNE000001FJ4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2018 ANNUAL ACCOUNTS Mgmt For For
4 2019 FINANCIAL BUDGET REPORT Mgmt For For
5 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
6 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY2.50000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
7 2018 REMUNERATION FOR DIRECTORS AND Mgmt For For
SUPERVISORS
8 CONFIRMATION OF GUARANTEE QUOTA FOR Mgmt Against Against
SUBSIDIARIES
9 2019 APPOINTMENT OF AUDIT FIRM Mgmt For For
10.1 ELECTION OF DIRECTOR: RUAN WEIXIANG Mgmt For For
10.2 ELECTION OF DIRECTOR: RUAN XINGXIANG Mgmt For For
10.3 ELECTION OF DIRECTOR: YAO JIANFANG Mgmt For For
10.4 ELECTION OF DIRECTOR: LU BANGYI Mgmt For For
10.5 ELECTION OF DIRECTOR: ZHOU ZHENGNAN Mgmt For For
10.6 ELECTION OF DIRECTOR: GONG HAN Mgmt For For
11.1 ELECTION OF INDEPENDENT DIRECTOR: CHEN Mgmt For For
XIANMING
11.2 ELECTION OF INDEPENDENT DIRECTOR: LIANG Mgmt For For
YONGMING
11.3 ELECTION OF INDEPENDENT DIRECTOR: XU JINFA Mgmt For For
12.1 ELECTION OF SUPERVISOR: ZHANG XIA, Mgmt For For
SHAREHOLDER SUPERVISOR
12.2 ELECTION OF SUPERVISOR: LI XIAPING, Mgmt For For
SHAREHOLDER SUPERVISOR
--------------------------------------------------------------------------------------------------------------------------
ZHEJIANG LONGSHENG GROUP CO., LTD. Agenda Number: 709820838
--------------------------------------------------------------------------------------------------------------------------
Security: Y98918108
Meeting Type: EGM
Meeting Date: 22-Aug-2018
Ticker:
ISIN: CNE000001FJ4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 BY-ELECTION OF DIRECTORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ZHEJIANG WANFENG AUTO WHEEL CO., LTD. Agenda Number: 709718259
--------------------------------------------------------------------------------------------------------------------------
Security: Y9892K100
Meeting Type: EGM
Meeting Date: 20-Jul-2018
Ticker:
ISIN: CNE000001PF1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 ADDITIONAL LOAN QUOTA Mgmt For For
2 2018 ADDITIONAL GUARANTEE FOR SUBSIDIARIES Mgmt For For
3 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
CMMT 06 JUL 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.
--------------------------------------------------------------------------------------------------------------------------
ZHEJIANG WANFENG AUTO WHEEL CO., LTD. Agenda Number: 709859500
--------------------------------------------------------------------------------------------------------------------------
Security: Y9892K100
Meeting Type: EGM
Meeting Date: 07-Sep-2018
Ticker:
ISIN: CNE000001PF1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 ADDITIONAL LOAN QUOTA Mgmt For For
2 2018 ADDITIONAL GUARANTEE QUOTA FOR Mgmt For For
SUBSIDIARIES
--------------------------------------------------------------------------------------------------------------------------
ZHEJIANG WANFENG AUTO WHEEL CO., LTD. Agenda Number: 709885365
--------------------------------------------------------------------------------------------------------------------------
Security: Y9892K100
Meeting Type: EGM
Meeting Date: 13-Sep-2018
Ticker:
ISIN: CNE000001PF1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 A COMPANY'S PURCHASE OF ASSETS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ZHEJIANG WANFENG AUTO WHEEL CO., LTD. Agenda Number: 709964173
--------------------------------------------------------------------------------------------------------------------------
Security: Y9892K100
Meeting Type: EGM
Meeting Date: 19-Oct-2018
Ticker:
ISIN: CNE000001PF1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE COMPANY'S ELIGIBILITY FOR PUBLIC Mgmt For For
ISSUANCE OF CORPORATE BONDS
2.1 PLAN FOR THE PUBLIC ISSUANCE OF CORPORATE Mgmt For For
BONDS TO QUALIFIED INVESTORS: ISSUING
VOLUME AND PAR VALUE
2.2 PLAN FOR THE PUBLIC ISSUANCE OF CORPORATE Mgmt For For
BONDS TO QUALIFIED INVESTORS: BOND TYPE AND
DURATION
2.3 PLAN FOR THE PUBLIC ISSUANCE OF CORPORATE Mgmt For For
BONDS TO QUALIFIED INVESTORS: INTEREST RATE
AND METHOD FOR REPAYMENT OF PRINCIPAL AND
INTEREST
2.4 PLAN FOR THE PUBLIC ISSUANCE OF CORPORATE Mgmt For For
BONDS TO QUALIFIED INVESTORS: ISSUING
METHOD
2.5 PLAN FOR THE PUBLIC ISSUANCE OF CORPORATE Mgmt For For
BONDS TO QUALIFIED INVESTORS: ISSUING
TARGETS
2.6 PLAN FOR THE PUBLIC ISSUANCE OF CORPORATE Mgmt For For
BONDS TO QUALIFIED INVESTORS: ARRANGEMENT
FOR PLACEMENT TO EXISTING SHAREHOLDERS
2.7 PLAN FOR THE PUBLIC ISSUANCE OF CORPORATE Mgmt For For
BONDS TO QUALIFIED INVESTORS: REDEMPTION OR
RESALE TERMS
2.8 PLAN FOR THE PUBLIC ISSUANCE OF CORPORATE Mgmt For For
BONDS TO QUALIFIED INVESTORS: GUARANTEE
ARRANGEMENT
2.9 PLAN FOR THE PUBLIC ISSUANCE OF CORPORATE Mgmt For For
BONDS TO QUALIFIED INVESTORS: PURPOSE OF
THE RAISED FUNDS
2.10 PLAN FOR THE PUBLIC ISSUANCE OF CORPORATE Mgmt For For
BONDS TO QUALIFIED INVESTORS: RAISED FUNDS
DEDICATED ACCOUNT
2.11 PLAN FOR THE PUBLIC ISSUANCE OF CORPORATE Mgmt For For
BONDS TO QUALIFIED INVESTORS: UNDERWRITING
METHOD AND LISTING ARRANGEMENT
2.12 PLAN FOR THE PUBLIC ISSUANCE OF CORPORATE Mgmt For For
BONDS TO QUALIFIED INVESTORS: REPAYMENT
GUARANTEE MEASURES
2.13 PLAN FOR THE PUBLIC ISSUANCE OF CORPORATE Mgmt For For
BONDS TO QUALIFIED INVESTORS: VALID PERIOD
OF THE RESOLUTION
3 FULL AUTHORIZATION TO THE BOARD OR ITS Mgmt For For
AUTHORIZED PERSONS TO HANDLE MATTERS IN
RELATION TO THE PUBLIC ISSUANCE OF
CORPORATE BONDS
--------------------------------------------------------------------------------------------------------------------------
ZHEJIANG WANFENG AUTO WHEEL CO., LTD. Agenda Number: 710203530
--------------------------------------------------------------------------------------------------------------------------
Security: Y9892K100
Meeting Type: EGM
Meeting Date: 29-Nov-2018
Ticker:
ISIN: CNE000001PF1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 ADDITIONAL LOAN QUOTA Mgmt For For
2 2018 GUARANTEE QUOTA FOR SUBSIDIARIES Mgmt Against Against
3 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
4 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For
PROCEDURE GOVERNING THE BOARD MEETINGS
--------------------------------------------------------------------------------------------------------------------------
ZHEJIANG WANFENG AUTO WHEEL CO., LTD. Agenda Number: 710405932
--------------------------------------------------------------------------------------------------------------------------
Security: Y9892K100
Meeting Type: EGM
Meeting Date: 28-Jan-2019
Ticker:
ISIN: CNE000001PF1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 INCREASE OF LOAN QUOTA OF SUBSIDIARIES Mgmt For For
2 ADDITIONAL GUARANTEE FOR SUBSIDIARIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ZHEJIANG ZHENENG ELECTRIC POWER CO LTD Agenda Number: 710132301
--------------------------------------------------------------------------------------------------------------------------
Security: Y9897X107
Meeting Type: EGM
Meeting Date: 13-Nov-2018
Ticker:
ISIN: CNE100001SP3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADJUSTMENT OF DIRECTORS Mgmt For For
2 ADJUSTMENT OF SUPERVISORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ZHEJIANG ZHENENG ELECTRIC POWER CO LTD Agenda Number: 711138378
--------------------------------------------------------------------------------------------------------------------------
Security: Y9897X107
Meeting Type: AGM
Meeting Date: 29-May-2019
Ticker:
ISIN: CNE100001SP3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 ANNUAL WORK REPORT OF THE BOARD OF Mgmt For For
DIRECTORS
2 2018 ANNUAL WORK REPORT OF THE BOARD OF Mgmt For For
SUPERVISORS
3 2018 ANNUAL FINAL ACCOUNTS REPORT Mgmt For For
4 2019 ANNUAL FINANCIAL BUDGET REPORT Mgmt For For
5 2018 ANNUAL PROFIT DISTRIBUTION SCHEME: THE Mgmt For For
DETAILED PROFIT DISTRIBUTION PLAN ARE AS
FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY1.80000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
6 PROPOSAL TO REAPPOINT Mgmt For For
PRICEWATERHOUSECOOPERS ZHONGTIAN CPAS LLP
AS THE FINANCIAL AUDITOR OF THE COMPANY FOR
2019
7 PROPOSAL ON REAPPOINTMENT OF PAN CHINA Mgmt For For
CERTIFIED PUBLIC ACCOUNTANTS AS THE
INTERNAL CONTROL AUDITOR FOR 2019
8 PROPOSAL TO CONSIDER AND APPROVE 2018 Mgmt For For
ANNUAL REPORT AND ITS SUMMARY OF THE
COMPANY
9 PROPOSAL ON ROUTINE RELATED PARTY Mgmt For For
TRANSACTIONS
--------------------------------------------------------------------------------------------------------------------------
ZHEJIANG ZHENENG ELECTRIC POWER CO., LTD. Agenda Number: 709782507
--------------------------------------------------------------------------------------------------------------------------
Security: Y9897X107
Meeting Type: EGM
Meeting Date: 06-Aug-2018
Ticker:
ISIN: CNE100001SP3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 INVESTMENT IN A FUND Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ZHONGJIN GOLD CO LTD Agenda Number: 711232809
--------------------------------------------------------------------------------------------------------------------------
Security: Y9890R107
Meeting Type: AGM
Meeting Date: 27-Jun-2019
Ticker:
ISIN: CNE000001FM8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE COMPANY'S ELIGIBILITY FOR ASSETS Mgmt For For
PURCHASE VIA SHARE OFFERING AND CASH
PAYMENT AND MATCHING FUND RAISING
2 THE RESTRUCTURING IS IN COMPLIANCE WITH Mgmt For For
ARTICLE 4 OF THE PROVISIONS ON SEVERAL
ISSUES CONCERNING THE REGULATION OF MAJOR
ASSETS RESTRUCTURING OF LISTED COMPANIES
3 THE RESTRUCTURING IS IN COMPLIANCE WITH Mgmt For For
ARTICLE 11 OF THE MANAGEMENT MEASURES ON
MAJOR ASSETS RESTRUCTURING OF LISTED
COMPANIES
4 THE RESTRUCTURING IS IN COMPLIANCE WITH Mgmt For For
ARTICLE 43 OF THE MANAGEMENT MEASURES ON
MAJOR ASSETS RESTRUCTURING OF LISTED
COMPANIES
5 THE ASSETS PURCHASE VIA SHARE OFFERING AND Mgmt For For
CASH PAYMENT AND MATCHING FUND RAISING
CONSTITUTES A CONNECTED TRANSACTION
6 CONDITIONAL AGREEMENT RELATED TO ASSETS Mgmt For For
PURCHASE VIA SHARE OFFERING TO BE SIGNED
WITH SPECIFIC INVESTORS
7 CONDITIONAL AGREEMENT ON ASSETS PURCHASE Mgmt For For
VIA SHARE OFFERING AND CASH PAYMENT TO BE
SIGNED WITH A COMPANY
8 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
9 2018 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For
10 2018 ANNUAL ACCOUNTS Mgmt For For
11 2018 PROFIT DISTRIBUTION PLAN : THE Mgmt For For
DETAILED PROFIT DISTRIBUTION PLAN ARE AS
FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY0.20000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
12 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
13 ESTIMATED CONTINUING CONNECTED TRANSACTIONS Mgmt Against Against
IN 2019
14 CHANGE OF AUDIT FIRM Mgmt For For
15 PROVISION OF GUARANTEE FOR LOANS OF A Mgmt For For
COMPANY
16 PROVISION OF GUARANTEE FOR LOANS OF A 2ND Mgmt For For
COMPANY
17 PROVISION OF GUARANTEE FOR LOANS OF A 3RD Mgmt For For
COMPANY
18 PROVISION OF GUARANTEE FOR LOANS OF A 4TH Mgmt For For
COMPANY
19 PROVISION OF GUARANTEE FOR LOANS OF A 5TH Mgmt For For
COMPANY
20 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
21 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
22 AMENDMENTS TO THE CONNECTED TRANSACTIONS Mgmt For For
MANAGEMENT MEASURES
23.1 PLAN FOR THE CONNECTED TRANSACTION Mgmt For For
REGARDING: ASSETS PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT: TYPE, PAR VALUE
AND LISTING PLACE
23.2 PLAN FOR THE CONNECTED TRANSACTION Mgmt For For
REGARDING: ASSETS PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT: ISSUING TARGETS
23.3 PLAN FOR THE CONNECTED TRANSACTION Mgmt For For
REGARDING: ASSETS PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT: UNDERLYING
ASSETS
23.4 PLAN FOR THE CONNECTED TRANSACTION Mgmt For For
REGARDING: ASSETS PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT: TRANSACTION
AMOUNT AND PAYMENT METHOD
23.5 PLAN FOR THE CONNECTED TRANSACTION Mgmt For For
REGARDING: ASSETS PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT: PRICING BASIS,
PRICING BASE DATE AND ISSUE PRICE
23.6 PLAN FOR THE CONNECTED TRANSACTION Mgmt For For
REGARDING: ASSETS PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT: ISSUING VOLUME
AND CASH PAYMENT SITUATION
23.7 PLAN FOR THE CONNECTED TRANSACTION Mgmt For For
REGARDING: ASSETS PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT: ARRANGEMENT FOR
PAYMENT OF CASH CONSIDERATION
23.8 PLAN FOR THE CONNECTED TRANSACTION Mgmt For For
REGARDING: ASSETS PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT: ADJUSTMENT
MECHANISM FOR ISSUE PRICE
23.9 PLAN FOR THE CONNECTED TRANSACTION Mgmt For For
REGARDING: ASSETS PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT: LOCKUP PERIOD
ARRANGEMENT
23.10 PLAN FOR THE CONNECTED TRANSACTION Mgmt For For
REGARDING: ASSETS PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT: ARRANGEMENT FOR
THE PROFITS AND LOSSES DURING THE
TRANSITIONAL PERIOD AND THE ACCUMULATED
RETAINED PROFITS
23.11 PLAN FOR THE CONNECTED TRANSACTION Mgmt For For
REGARDING: ASSETS PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT: PERFORMANCE
COMMITMENTS AND COMPENSATION
23.12 PLAN FOR THE CONNECTED TRANSACTION Mgmt For For
REGARDING: ASSETS PURCHASE VIA SHARE
OFFERING AND CASH PAYMENT: VALID PERIOD OF
THE RESOLUTION
23.13 PLAN FOR THE CONNECTED TRANSACTION Mgmt For For
REGARDING: MATCHING FUND RAISING: AMOUNT OF
THE MATCHING FUNDS TO BE RAISED AND ISSUING
PRICE AND VOLUME
23.14 PLAN FOR THE CONNECTED TRANSACTION Mgmt For For
REGARDING: MATCHING FUND RAISING: LOCKUP
PERIOD ARRANGEMENT
23.15 PLAN FOR THE CONNECTED TRANSACTION Mgmt For For
REGARDING: MATCHING FUND RAISING: PURPOSE
OF THE MATCHING FUNDS TO BE RAISED
24 REPORT (DRAFT) ON THE CONNECTED TRANSACTION Mgmt For For
REGARDING ASSETS PURCHASE VIA SHARE
OFFERING AND MATCHING FUND RAISING AND ITS
SUMMARY
25 THE CONDITIONAL SUPPLEMENTARY AGREEMENTS TO Mgmt For For
THE AGREEMENT ON ASSETS PURCHASE VIA SHARE
OFFERING AND TO THE AGREEMENT ON AND ASSETS
PURCHASE VIA SHARE OFFERING CASH PAYMENT TO
BE SIGNED
26 CONDITIONAL AGREEMENT ON PROFIT FORECAST Mgmt For For
AND COMPENSATION FOR THE ASSETS PURCHASE
VIA SHARE OFFERING AND CASH PAYMENT TO BE
SIGNED WITH A COMPANY
27 AUDIT REPORT, REVIEW REPORT AND ASSETS Mgmt For For
EVALUATION REPORT RELATED TO THE
RESTRUCTURING
28 THE ASSETS PURCHASE VIA SHARE OFFERING CASH Mgmt For For
PAYMENT CONSTITUTES A MAJOR ASSETS
RESTRUCTURING BUT NOT A LISTING BY
RESTRUCTURING
29 FILLING MEASURES FOR DILUTED IMMEDIATE Mgmt For For
RETURN AFTER THE RESTRUCTURING AND RELEVANT
COMMITMENTS
30 FULL AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For
MATTERS REGARDING THE RESTRUCTURING
31.1 ELECTION OF DIRECTOR: WANG ZUOMAN Mgmt For For
32.1 ELECTION OF SUPERVISOR: WEI HAOSHUI Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
ZIJIN MINING GROUP CO LTD Agenda Number: 711133621
--------------------------------------------------------------------------------------------------------------------------
Security: Y9892H107
Meeting Type: AGM
Meeting Date: 24-May-2019
Ticker:
ISIN: CNE100000502
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0409/LTN20190409447.PDF,
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 215236 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 CONSIDER AND APPROVE THE PROPOSAL IN Mgmt Against Against
RELATION TO GRANTING A GENERAL MANDATE TO
THE BOARD OF DIRECTORS FOR ISSUANCE OF H
SHARES (DETAILS SET OUT IN APPENDIX A OF
THE NOTICE OF 2018 ANNUAL GENERAL MEETING
DATED 9 APRIL 2019)
2 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RELATION TO A GENERAL MANDATE FOR THE
COMPANY TO ISSUE DEBT FINANCING INSTRUMENTS
(DETAILS SET OUT IN APPENDIX B OF THE
NOTICE OF 2018 ANNUAL GENERAL MEETING DATED
9 APRIL 2019)
3 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RELATION TO THE ARRANGEMENT OF GUARANTEES
TO THE COMPANY'S SUBSIDIARIES, JOINT
VENTURE AND ASSOCIATE FOR THE YEAR 2019
(DETAILS SET OUT IN APPENDIX C OF THE
NOTICE OF 2018 ANNUAL GENERAL MEETING DATED
9 APRIL 2019)
4 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RELATION TO THE PROVISION OF
COUNTER-GUARANTEE FOR FINANCE TO MAKENG
MINING (DETAILS SET OUT IN APPENDIX D OF
THE NOTICE OF 2018 ANNUAL GENERAL MEETING
DATED 9 APRIL 2019)
5 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RELATION TO THE CONNECTED TRANSACTION OF
PROVISION OF GUARANTEE TO FUJIAN EVERGREEN
(DETAILS SET OUT IN APPENDIX F)
6 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR 2018
7 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
INDEPENDENT DIRECTORS OF THE COMPANY FOR
2018
8 TO CONSIDER AND APPROVE THE REPORT OF Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
2018
9 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For
FINANCIAL REPORT FOR THE YEAR ENDED 31
DECEMBER 2018
10 TO CONSIDER AND APPROVE THE COMPANY'S 2018 Mgmt For For
ANNUAL REPORT AND ITS SUMMARY REPORT
11 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PROPOSAL OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2018. THE BOARD
OF DIRECTORS OF THE COMPANY PROPOSED THE
PROFIT DISTRIBUTION PROPOSAL FOR THE YEAR
ENDED 31 DECEMBER 2018 AS FOLLOWS: ON THE
BASIS OF 23,031,218,891 SHARES AS AT 31
DECEMBER 2018, TO PAY THE QUALIFIED
SHAREHOLDERS OF THE COMPANY THE FINAL CASH
DIVIDEND OF RMB1 PER 10 SHARES (TAX
INCLUDED). THE TOTAL DISTRIBUTION OF CASH
DIVIDEND AMOUNTS TO RMB2,303,121,889.1. THE
REMAINING BALANCE OF UNDISTRIBUTED PROFIT
WILL BE RESERVED FOR FURTHER DISTRIBUTION
IN FUTURE FINANCIAL YEARS
12 TO CONSIDER AND APPROVE THE CALCULATION AND Mgmt For For
DISTRIBUTION PROPOSAL FOR THE REMUNERATION
OF THE EXECUTIVE DIRECTORS AND CHAIRMAN OF
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2018 (DETAILS
SET OUT IN APPENDIX E OF THE NOTICE OF 2018
ANNUAL GENERAL MEETING DATED 9 APRIL 2019)
13 TO CONSIDER AND APPROVE THE REAPPOINTMENT Mgmt For For
OF ERNST & YOUNG HUA MING LLP AS THE
COMPANY'S AUDITOR FOR THE YEAR ENDED 31
DECEMBER 2019, AND TO AUTHORISE THE
CHAIRMAN OF THE BOARD OF DIRECTORS,
PRESIDENT AND FINANCIAL CONTROLLER TO
DETERMINE THE REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
ZIJIN MINING GROUP COMPANY LIMITED Agenda Number: 710591086
--------------------------------------------------------------------------------------------------------------------------
Security: Y9892H107
Meeting Type: EGM
Meeting Date: 12-Apr-2019
Ticker:
ISIN: CNE100000502
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE SATISFACTION OF Mgmt For For
THE CONDITIONS FOR THE PUBLIC ISSUANCE OF A
SHARES OF THE COMPANY
2.01 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PUBLIC ISSUANCE OF A SHARES OF THE COMPANY
FOR THE YEAR 2018 (REVISED VERSION): CLASS
OF THE SHARES TO BE ISSUED
2.02 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PUBLIC ISSUANCE OF A SHARES OF THE COMPANY
FOR THE YEAR 2018 (REVISED VERSION):
NOMINAL VALUE OF THE SHARES TO BE ISSUED
2.03 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PUBLIC ISSUANCE OF A SHARES OF THE COMPANY
FOR THE YEAR 2018 (REVISED VERSION): NUMBER
OF SHARES TO BE ISSUED
2.04 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PUBLIC ISSUANCE OF A SHARES OF THE COMPANY
FOR THE YEAR 2018 (REVISED VERSION): AMOUNT
OF PROCEEDS TO BE RAISED AND THE PROJECTS
TO BE INVESTED BY THE PROCEEDS RAISED
2.05 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PUBLIC ISSUANCE OF A SHARES OF THE COMPANY
FOR THE YEAR 2018 (REVISED VERSION):
METHODS OF ISSUANCE
2.06 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PUBLIC ISSUANCE OF A SHARES OF THE COMPANY
FOR THE YEAR 2018 (REVISED VERSION):
ISSUING OBJECTS AND METHODS OF SUBSCRIPTION
2.07 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PUBLIC ISSUANCE OF A SHARES OF THE COMPANY
FOR THE YEAR 2018 (REVISED VERSION):
SUBSCRIPTION ARRANGEMENT FOR THE EXISTING A
SHAREHOLDERS
2.08 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PUBLIC ISSUANCE OF A SHARES OF THE COMPANY
FOR THE YEAR 2018 (REVISED VERSION):
PRICING PRINCIPLES AND ISSUANCE PRICE
2.09 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PUBLIC ISSUANCE OF A SHARES OF THE COMPANY
FOR THE YEAR 2018 (REVISED VERSION): TIME
OF ISSUANCE
2.10 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PUBLIC ISSUANCE OF A SHARES OF THE COMPANY
FOR THE YEAR 2018 (REVISED VERSION): PLACE
OF LISTING
2.11 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PUBLIC ISSUANCE OF A SHARES OF THE COMPANY
FOR THE YEAR 2018 (REVISED VERSION):
LOCK-UP PERIOD OF THE ISSUED A SHARES
2.12 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PUBLIC ISSUANCE OF A SHARES OF THE COMPANY
FOR THE YEAR 2018 (REVISED VERSION):
ARRANGEMENT OF THE ACCUMULATED
DISTRIBUTABLE PROFITS BEFORE THE PUBLIC
ISSUANCE OF A SHARES
2.13 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PUBLIC ISSUANCE OF A SHARES OF THE COMPANY
FOR THE YEAR 2018 (REVISED VERSION):
EFFECTIVE PERIOD OF THE RESOLUTIONS
3 TO CONSIDER AND APPROVE THE PLAN FOR THE Mgmt For For
PUBLIC ISSUANCE OF A SHARES OF THE COMPANY
FOR THE YEAR 2018 (REVISED VERSION)
4 TO CONSIDER AND APPROVE THE FEASIBILITY Mgmt For For
REPORT ON THE USE OF PROCEEDS RAISED IN THE
PUBLIC ISSUANCE OF A SHARES OF THE COMPANY
(REVISED VERSION)
5 TO CONSIDER AND APPROVE THE SPECIFIC REPORT Mgmt For For
ON THE USE OF PROCEEDS PREVIOUSLY RAISED
6 TO CONSIDER AND APPROVE THE RECOVERY Mgmt For For
MEASURES AND THE UNDERTAKINGS ON THE
DILUTIVE IMPACT OF THE PUBLIC ISSUANCE OF A
SHARES ON IMMEDIATE RETURNS OF THE COMPANY
(REVISED VERSION)
7 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION AND RETURN PLAN FOR THE NEXT
THREE YEARS (YEAR 2018-2020) OF THE COMPANY
8 TO CONSIDER AND APPROVE THE POSSIBLE Mgmt For For
CONNECTED TRANSACTIONS OF SUBSCRIPTION OF A
SHARES UNDER THE PUBLIC ISSUANCE BY THE
CONTROLLING SHAREHOLDER, DIRECTORS AND
SUPERVISORS OF THE COMPANY AND/OR THE
DIRECTORS UNDER PHASE 1 OF THE EMPLOYEE
STOCK OWNERSHIP SCHEME OF THE COMPANY
9 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt For For
TO THE BOARD OF DIRECTORS OF THE COMPANY OR
ITS AUTHORISED PERSONS TO HANDLE ALL THE
MATTERS RELATING TO THE PUBLIC ISSUANCE OF
A SHARES OF THE COMPANY
10 TO CONSIDER AND APPROVE ZHUOXIN Mgmt For For
INVESTMENTS' PURCHASE OF GOLD AND SILVER
BULLION FROM BNL, WHICH CONSTITUTES A
CONTINUING CONNECTED TRANSACTION
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/2019/0226/LTN20190226457.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0226/LTN20190226414.PDF
--------------------------------------------------------------------------------------------------------------------------
ZIJIN MINING GROUP COMPANY LIMITED Agenda Number: 710591098
--------------------------------------------------------------------------------------------------------------------------
Security: Y9892H107
Meeting Type: CLS
Meeting Date: 12-Apr-2019
Ticker:
ISIN: CNE100000502
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0226/LTN20190226486.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0226/LTN20190226495.PDF
1.01 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PUBLIC ISSUANCE OF A SHARES OF THE COMPANY
FOR THE YEAR 2018 (REVISED VERSION): CLASS
OF THE SHARES TO BE ISSUED
1.02 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PUBLIC ISSUANCE OF A SHARES OF THE COMPANY
FOR THE YEAR 2018 (REVISED VERSION):
NOMINAL VALUE OF THE SHARES TO BE ISSUED
1.03 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PUBLIC ISSUANCE OF A SHARES OF THE COMPANY
FOR THE YEAR 2018 (REVISED VERSION): NUMBER
OF SHARES TO BE ISSUED
1.04 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PUBLIC ISSUANCE OF A SHARES OF THE COMPANY
FOR THE YEAR 2018 (REVISED VERSION): AMOUNT
OF PROCEEDS TO BE RAISED AND THE PROJECTS
TO BE INVESTED BY THE PROCEEDS RAISED
1.05 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PUBLIC ISSUANCE OF A SHARES OF THE COMPANY
FOR THE YEAR 2018 (REVISED VERSION):
METHODS OF ISSUANCE
1.06 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PUBLIC ISSUANCE OF A SHARES OF THE COMPANY
FOR THE YEAR 2018 (REVISED VERSION):
ISSUING OBJECTS AND METHODS OF SUBSCRIPTION
1.07 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PUBLIC ISSUANCE OF A SHARES OF THE COMPANY
FOR THE YEAR 2018 (REVISED VERSION):
SUBSCRIPTION ARRANGEMENT FOR THE EXISTING A
SHAREHOLDERS
1.08 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PUBLIC ISSUANCE OF A SHARES OF THE COMPANY
FOR THE YEAR 2018 (REVISED VERSION):
PRICING PRINCIPLES AND ISSUANCE PRICE
1.09 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PUBLIC ISSUANCE OF A SHARES OF THE COMPANY
FOR THE YEAR 2018 (REVISED VERSION): TIME
OF ISSUANCE
1.10 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PUBLIC ISSUANCE OF A SHARES OF THE COMPANY
FOR THE YEAR 2018 (REVISED VERSION): PLACE
OF LISTING
1.11 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PUBLIC ISSUANCE OF A SHARES OF THE COMPANY
FOR THE YEAR 2018 (REVISED VERSION):
LOCK-UP PERIOD OF THE ISSUED A SHARES
1.12 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PUBLIC ISSUANCE OF A SHARES OF THE COMPANY
FOR THE YEAR 2018 (REVISED VERSION):
ARRANGEMENT OF THE ACCUMULATED
DISTRIBUTABLE PROFITS BEFORE THE PUBLIC
ISSUANCE OF A SHARES
1.13 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PUBLIC ISSUANCE OF A SHARES OF THE COMPANY
FOR THE YEAR 2018 (REVISED VERSION):
EFFECTIVE PERIOD OF THE RESOLUTIONS
2 TO CONSIDER AND APPROVE THE PLAN FOR THE Mgmt For For
PUBLIC ISSUANCE OF A SHARES OF THE COMPANY
FOR THE YEAR 2018 (REVISED VERSION)
3 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt For For
TO THE BOARD OF DIRECTORS OF THE COMPANY OR
ITS AUTHORISED PERSONS TO HANDLE ALL THE
MATTERS RELATING TO THE PUBLIC ISSUANCE OF
A SHARES OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
ZORLU ENERJI ELEKTRIK URETIM A.S. Agenda Number: 710792638
--------------------------------------------------------------------------------------------------------------------------
Security: M9895U108
Meeting Type: OGM
Meeting Date: 18-Apr-2019
Ticker:
ISIN: TRAZOREN91L8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING, MOMENT OF SILENCE AND ELECTION OF Mgmt For For
THE MEETING COUNCIL
2 GRANTING AUTHORIZATION TO THE MEETING Mgmt For For
COUNCIL FOR SIGNING THE MEETING MINUTES
3 READING AND DISCUSSION OF THE BOARD OF Mgmt For For
DIRECTORS ANNUAL REPORT FOR THE YEAR 2018
4 READING OF THE INDEPENDENT AUDIT REPORT Mgmt For For
SUMMARY FOR THE YEAR 2018
5 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
YEAR 2018
6 INFORMING SHAREHOLDERS ABOUT THE BOARD OF Mgmt For For
DIRECTORS DECISION FOR NOT DISTRIBUTING
DIVIDEND FOR THE YEAR 2018
7 DISCHARGING OF THE BOARD OF DIRECTORS Mgmt For For
MEMBERS INDIVIDUALLY FROM THE ACTIVITIES
AND TRANSACTIONS IN THE YEAR 2018
8 DETERMINATION OF THE BOARD OF DIRECTORS Mgmt For For
MEMBER NUMBER AND OFFICE TERM AND ELECTION
OF THE BOARD OF DIRECTORS MEMBERS INCLUDING
INDEPENDENT MEMBERS
9 DETERMINATION OF REMUNERATION OF THE BOARD Mgmt Against Against
OF DIRECTORS FOR THE YEAR 2019
10 SUBMITTING THE AUTHORIZATION OF THE BOARD Mgmt For For
OF DIRECTORS MEMBERS FOR THE APPROVAL OF
THE SHAREHOLDERS ABOUT MAKING TRANSACTIONS
WRITTEN IN THE ARTICLES 395 AND 396 OF THE
TURKISH COMMERCIAL CODE
11 DISCUSSING AND TAKING A RESOLUTION ON THE Mgmt For For
BOARD OF DIRECTORS PROPOSAL ABOUT THE
INDEPENDENT AUDIT FIRM ELECTION
12 INFORMING SHAREHOLDERS ABOUT THE WARRANTS, Mgmt Abstain Against
MORTGAGES, PLEDGES AND SURETIES GIVEN IN
FAVOR OF THIRD PERSONS AND OBTAINED INCOME
OR BENEFITS OBTAINED IN RETURN IN THE YEAR
2018
13 INFORMING THE GENERAL ASSEMBLY ABOUT THE Mgmt For For
DONATIONS AND AIDS GRANTED IN THE YEAR 2018
DISCUSSING AND TAKING A RESOLUTION ON THE
BOARD OF DIRECTORS PROPOSAL ABOUT THE UPPER
LIMIT OF DONATIONS TO BE GRANTED IN THE
YEAR 2019
14 CLOSING Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
ZTE CORPORATION Agenda Number: 709828860
--------------------------------------------------------------------------------------------------------------------------
Security: Y0004F105
Meeting Type: EGM
Meeting Date: 28-Aug-2018
Ticker:
ISIN: CNE1000004Y2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0810/LTN20180810385.PDF,
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0810/LTN20180810357.PDF,
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0712/LTN20180712513.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0712/LTN20180712542.PDF
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 973049 DUE TO ADDITION OF
RESOLUTION 2. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 RESOLUTION ON THE AMENDMENT OF RELEVANT Mgmt For For
CLAUSES IN THE ARTICLES OF ASSOCIATION AND
THE RULES OF PROCEDURE OF THE BOARD OF
DIRECTORS MEETINGS
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE RESOLUTION 2.1
2.1 THAT MR. XU ZIYANG BE ELECTED AS AN Mgmt Against Against
EXECUTIVE DIRECTOR OF THE SEVENTH SESSION
OF THE BOARD OF DIRECTORS OF THE COMPANY
FOR A TERM COMMENCING ON THE DATE ON WHICH
THE RESOLUTION IS CONSIDERED AND APPROVED
AT THE EGM AND ENDING UPON THE CONCLUSION
OF THE TERM OF OFFICE OF THE SEVENTH
SESSION OF THE BOARD OF DIRECTORS OF THE
COMPANY (NAMELY 29 MARCH 2019)
--------------------------------------------------------------------------------------------------------------------------
ZTE CORPORATION Agenda Number: 710475547
--------------------------------------------------------------------------------------------------------------------------
Security: Y0004F105
Meeting Type: EGM
Meeting Date: 20-Mar-2019
Ticker:
ISIN: CNE1000004Y2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0123/LTN20190123215.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0123/LTN20190123201.PDF
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 1.1 THROUGH 1.6 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 THAT MR. LI ZIXUE BE ELECTED AS AN Mgmt Against Against
NON-INDEPENDENT DIRECTOR OF THE EIGHTH
SESSION OF THE BOARD OF DIRECTORS OF THE
COMPANY FOR A TERM COMMENCING ON 30 MARCH
2019 AND ENDING ON 29 MARCH 2022
1.2 THAT MR. XU ZIYANG BE ELECTED AS AN Mgmt Against Against
NON-INDEPENDENT DIRECTOR OF THE EIGHTH
SESSION OF THE BOARD OF DIRECTORS OF THE
COMPANY FOR A TERM COMMENCING ON 30 MARCH
2019 AND ENDING ON 29 MARCH 2022
1.3 THAT MR. LI BUQING BE ELECTED AS AN Mgmt Against Against
NON-INDEPENDENT DIRECTOR OF THE EIGHTH
SESSION OF THE BOARD OF DIRECTORS OF THE
COMPANY FOR A TERM COMMENCING ON 30 MARCH
2019 AND ENDING ON 29 MARCH 2022
1.4 THAT MR. GU JUNYING BE ELECTED AS AN Mgmt Against Against
NON-INDEPENDENT DIRECTOR OF THE EIGHTH
SESSION OF THE BOARD OF DIRECTORS OF THE
COMPANY FOR A TERM COMMENCING ON 30 MARCH
2019 AND ENDING ON 29 MARCH 2022
1.5 THAT MR. ZHU WEIMIN BE ELECTED AS AN Mgmt Against Against
NON-INDEPENDENT DIRECTOR OF THE EIGHTH
SESSION OF THE BOARD OF DIRECTORS OF THE
COMPANY FOR A TERM COMMENCING ON 30 MARCH
2019 AND ENDING ON 29 MARCH 2022
1.6 THAT MS. FANG RONG BE ELECTED AS AN Mgmt Against Against
NON-INDEPENDENT DIRECTOR OF THE EIGHTH
SESSION OF THE BOARD OF DIRECTORS OF THE
COMPANY FOR A TERM COMMENCING ON 30 MARCH
2019 AND ENDING ON 29 MARCH 2022
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 2.1 THROUGH 2.3 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 THAT MS. CAI MANLI BE ELECTED AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
EIGHTH SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY FOR A TERM COMMENCING ON 30
MARCH 2019 AND ENDING ON 29 MARCH 2022
2.2 THAT MR. YUMING BAO BE ELECTED AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
EIGHTH SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY FOR A TERM COMMENCING ON 30
MARCH 2019 AND ENDING ON 29 MARCH 2022
2.3 THAT MR. GORDON NG BE ELECTED AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
EIGHTH SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY FOR A TERM COMMENCING ON 30
MARCH 2019 AND ENDING ON 29 MARCH 2022
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 3.1 THROUGH 3.2 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 THAT MR. SHANG XIAOFENG BE ELECTED AS A Mgmt For For
SHAREHOLDERS' REPRESENTATIVE SUPERVISOR OF
THE EIGHTH SESSION OF THE SUPERVISORY
COMMITTEE OF THE COMPANY FOR A TERM
COMMENCING ON 30 MARCH 2019 AND ENDING ON
29 MARCH 2022
3.2 THAT MS. ZHANG SUFANG BE ELECTED AS A Mgmt For For
SHAREHOLDERS' REPRESENTATIVE SUPERVISOR OF
THE EIGHTH SESSION OF THE SUPERVISORY
COMMITTEE OF THE COMPANY FOR A TERM
COMMENCING ON 30 MARCH 2019 AND ENDING ON
29 MARCH 2022
4 RESOLUTION ON THE AUTHORIZATION TO PURCHASE Mgmt For For
DIRECTORS', SUPERVISORS' AND SENIOR
MANAGEMENT'S LIABILITY INSURANCE
5 RESOLUTION ON CONTINUING CONNECTED Mgmt For For
TRANSACTIONS UNDER THE "2019-2021 PURCHASE
FRAMEWORK AGREEMENT" WITH ZHONGXINGXIN, A
CONNECTED PARTY
6 RESOLUTION ON THE ARRANGEMENT OF THE FLOOR Mgmt For For
PRICE OF THE NON-PUBLIC ISSUANCE OF A
SHARES OF 2018
7 RESOLUTION ON THE EXTENSION OF THE VALIDITY Mgmt For For
PERIOD FOR THE SHAREHOLDERS' RESOLUTIONS IN
RELATION TO THE NON-PUBLIC ISSUANCE OF A
SHARES OF 2018
8 RESOLUTION ON THE AUTHORIZATION IN RELATION Mgmt For For
TO THE NON-PUBLIC ISSUANCE OF A SHARES OF
2018
--------------------------------------------------------------------------------------------------------------------------
ZTE CORPORATION Agenda Number: 710943122
--------------------------------------------------------------------------------------------------------------------------
Security: Y0004F105
Meeting Type: AGM
Meeting Date: 30-May-2019
Ticker:
ISIN: CNE1000004Y2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0410/LTN20190410753.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0410/LTN20190410765.PDF
1 2018 ANNUAL REPORT (INCLUDING 2018 Mgmt For For
FINANCIAL REPORT AUDITED BY THE PRC AND
HONG KONG AUDITORS)
2 2018 REPORT OF THE BOARD OF DIRECTORS Mgmt For For
3 2018 REPORT OF THE SUPERVISORY COMMITTEE Mgmt For For
4 2018 REPORT OF THE PRESIDENT Mgmt For For
5 FINAL FINANCIAL ACCOUNTS FOR 2018 Mgmt For For
6 PROPOSALS OF PROFIT DISTRIBUTION FOR 2018 Mgmt For For
7.1 RE-APPOINTMENT OF ERNST & YOUNG HUA MING Mgmt For For
LLP AS THE PRC AUDITOR OF THE COMPANY'S
FINANCIAL REPORT FOR 2019 AND AUTHORISE THE
BOARD OF DIRECTORS TO FIX THE FINANCIAL
REPORT AUDIT FEES OF ERNST & YOUNG HUA MING
LLP FOR 2019 BASED ON SPECIFIC AUDIT WORK
TO BE CONDUCTED
7.2 RE-APPOINTMENT OF ERNST & YOUNG AS THE HONG Mgmt For For
KONG AUDITOR OF THE COMPANY'S FINANCIAL
REPORT FOR 2019 AND AUTHORISE THE BOARD OF
DIRECTORS TO FIX THE FINANCIAL REPORT AUDIT
FEES OF ERNST & YOUNG FOR 2019 BASED ON THE
SPECIFIC AUDIT WORK TO BE CONDUCTED
7.3 RE-APPOINTMENT OF ERNST & YOUNG HUA MING Mgmt For For
LLP AS THE INTERNAL CONTROL AUDITOR OF THE
COMPANY FOR 2019 AND AUTHORISE THE BOARD OF
DIRECTORS TO FIX THE INTERNAL CONTROL AUDIT
FEES OF ERNST & YOUNG HUA MING LLP FOR 2019
BASED ON SPECIFIC AUDIT WORK TO BE
CONDUCTED
8.1 RESOLUTION OF THE COMPANY PROPOSING THE Mgmt For For
APPLICATION TO BANK OF CHINA LIMITED FOR A
COMPOSITE CREDIT FACILITY AMOUNTING TO
RMB30.0 BILLION
8.2 RESOLUTION OF THE COMPANY PROPOSING THE Mgmt For For
APPLICATION TO CHINA CONSTRUCTION BANK,
SHENZHEN BRANCH FOR A COMPOSITE CREDIT
FACILITY AMOUNTING TO RMB12.5 BILLION
8.3 RESOLUTION OF THE COMPANY PROPOSING THE Mgmt For For
APPLICATION TO CHINA DEVELOPMENT BANK,
SHENZHEN BRANCH FOR A COMPOSITE CREDIT
FACILITY AMOUNTING TO USD4.0 BILLION
9 RESOLUTION ON THE APPLICATION FOR LIMITS OF Mgmt For For
DERIVATIVE INVESTMENT FOR 2019
10 RESOLUTION ON THE PROVISION OF PERFORMANCE Mgmt For For
GUARANTEE FOR OVERSEAS WHOLLY-OWNED
SUBSIDIARIES
11 RESOLUTION OF THE COMPANY ON THE Mgmt Against Against
APPLICATION FOR GENERAL MANDATE FOR 2019
12 RESOLUTION ON THE EXPANSION OF THE BUSINESS Mgmt For For
SCOPE AND CORRESPONDING AMENDMENT OF THE
RELEVANT CLAUSE IN THE ARTICLES OF
ASSOCIATION: ARTICLE 14
* Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) Eaton Vance Series Trust II
By (Signature) /s/ Payson F. Swaffield
Name Payson F. Swaffield
Title President
Date 08/28/2019