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: 811-08342
NAME OF REGISTRANT: Global Macro Portfolio
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: Two International Place
Boston, MA 02110
NAME AND ADDRESS OF AGENT FOR SERVICE: Maureen A. Gemma, Esq.
Two International Place
Boston, MA 02110
REGISTRANT'S TELEPHONE NUMBER: 617-482-8260
DATE OF FISCAL YEAR END: 10/31
DATE OF REPORTING PERIOD: 07/01/2019 - 06/30/2020
Global Macro Portfolio
--------------------------------------------------------------------------------------------------------------------------
ARION BANK Agenda Number: 711430900
--------------------------------------------------------------------------------------------------------------------------
Security: X02228108
Meeting Type: OGM
Meeting Date: 09-Aug-2019
Ticker:
ISIN: IS0000028157
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF TWO NEW MEMBERS TO THE BOARD OF Mgmt Against Against
DIRECTORS TO SERVE UNTIL THE BANK'S NEXT
ANNUAL GENERAL MEETING
2 ELECTION OF ONE NEW MEMBER TO THE Mgmt Against Against
NOMINATION COMMITTEE TO SERVE UNTIL THE
BANK'S NEXT ANNUAL GENERAL MEETING
3 OTHER BUSINESS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
ARION BANK Agenda Number: 712202972
--------------------------------------------------------------------------------------------------------------------------
Security: X02228108
Meeting Type: AGM
Meeting Date: 17-Mar-2020
Ticker:
ISIN: IS0000028157
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE REPORT OF THE BOARD OF DIRECTORS ON THE Mgmt Take No Action
BANK'S OPERATIONS, ACTIVITIES AND FINANCIAL
SITUATION DURING THE LAST FINANCIAL YEAR
2 APPROVAL OF THE BANK'S ANNUAL FINANCIAL Mgmt Take No Action
STATEMENTS
3 A DECISION ON PAYMENT OF A DIVIDEND: IT IS Mgmt Take No Action
PROPOSED THAT A DIVIDEND OF ISK
9,977,000,000.00 WILL BE PAID TO THE BANK'S
SHAREHOLDERS. THE DIVIDEND WILL BE EQUAL TO
ISK 5.50 PER SHARE
4 ELECTION OF THE BANK'S BOARD OF DIRECTORS Mgmt Take No Action
5 ELECTION OF AN AUDITING FIRM Mgmt Take No Action
6 A DECISION ON REMUNERATION TO THE BOARD OF Mgmt Take No Action
DIRECTORS AND COMPENSATION TO MEMBERS OF
THE BOARD'S SUB-COMMITTEES
7 A DECISION ON REMUNERATION TO THE MEMBERS Mgmt Take No Action
OF THE NOMINATION COMMITTEE
8 A PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt Take No Action
DIRECTORS TO IMPLEMENT A SHARE OPTION PLAN:
IF THE PROPOSAL IS APPROVED THE AGM
AUTHORIZES THE BOARD OF DIRECTORS TO
IMPLEMENT A SHARE OPTION PLAN BASED ON THE
PROVISIONS OF ARTICLE 10 OF THE INCOME TAX
ACT NO. 90/2003
9 A PROPOSAL FROM THE BOARD OF DIRECTORS Mgmt Take No Action
CONCERNING THE BANK'S REMUNERATION POLICY
10 A PROPOSAL FROM THE BOARD OF DIRECTORS Mgmt Take No Action
CONCERNING THE RULES OF PROCEDURE FOR THE
NOMINATION COMMITTEE
11 APPOINTMENT OF TWO MEMBERS OF THE BANK'S Mgmt Take No Action
NOMINATION COMMITTEE
12 PROPOSAL TO REDUCE SHARE CAPITAL BY Mgmt Take No Action
CANCELLING THE BANK'S OWN SHARES AND A
CORRESPONDING AMENDMENT TO THE ARTICLES OF
ASSOCIATION: A. ACCORDING TO THE PROPOSAL
THE BANK'S SHARE CAPITAL WILL BE REDUCED BY
A NOMINAL VALUE OF ISK 84,000,000, I.E.
FROM A NOMINAL VALUE OF ISK 1,814,000,000
TO ISK 1,730,000,000, B. THE PROPOSAL
ENTAILS A CHANGE TO ARTICLE 4.1 OF THE
ARTICLES OF ASSOCIATION, WHICH WILL READ AS
FOLLOWS: "THE COMPANY'S SHARE CAPITAL IS
ISK 1,730,000,000 - ONE BILLION SEVEN
HUNDRED AND THIRTY MILLION ICELANDIC KRONUR
13 PROPOSAL TO RENEW THE AUTHORIZATION TO Mgmt Take No Action
PURCHASE OWN SHARES AND A CORRESPONDING
AMENDMENT TO THE ARTICLES OF ASSOCIATION:
IF THE PROPOSAL IS APPROVED, THE TEMPORARY
AUTHORIZATION TO THE BOARD OF DIRECTORS TO
PURCHASE UP TO 10% OF THE BANK'S SHARE
CAPITAL WILL BE RENEWED AND SHALL REMAIN IN
EFFECT UNTIL THE BANK'S AGM IN 2021 OR 15
SEPTEMBER 2021, WHICHEVER OCCURS FIRST. THE
AUTHORIZATION SHALL BE USED TO SET UP A
FORMAL SHARE REPURCHASE PROGRAM OR FOR THE
PURPOSE OF OFFERING SHAREHOLDERS GENERALLY
TO SELL THEIR SHARES TO THE BANK. THE
REPURCHASE OF SHARES IS SUBJECT TO PRIOR
APPROVAL BY THE FINANCIAL SUPERVISORY
AUTHORITY OF THE CENTRAL BANK OF ICELAND
14 AUTHORIZATION TO ISSUE WARRANTS AND A Mgmt Take No Action
CORRESPONDING AMENDMENT TO THE ARTICLES OF
ASSOCIATION: THE PROPOSAL ENTAILS THAT A
NEW ARTICLE 4.9 WILL BE ADOPTED INTO THE
BANK'S ARTICLES OF ASSOCIATION, PROVIDING
THE BOARD OF DIRECTORS WITH AN
AUTHORIZATION PURSUANT TO ARTICLE 46 OF ACT
NO. 2/1995 ON PUBLIC LIMITED COMPANIES TO
ISSUE WARRANTS FOR UP TO 54,000,000 SHARES
IN THE COMPANY AND TO EXECUTE THE NECESSARY
SHARE ISSUE UPON EXERCISE OF THE WARRANTS.
ACCORDING TO THE PROPOSAL, SHAREHOLDERS
WAIVE ANY PREFERENTIAL RIGHTS TO THE
WARRANTS AND NEW SHARES ISSUED IN RELATION
THERETO
15 AMENDMENTS TO THE BANK'S ARTICLES OF Mgmt Take No Action
ASSOCIATION: IT IS PROPOSED THAT ARTICLE
10.10 OF THE BANK'S ARTICLES OF ASSOCIATION
BE AMENDED IN SUCH A WAY THAT A
SHAREHOLDER'S RIGHT TO HAVE A SPECIFIC
MATTER DEALT WITH AT A CONVENED
SHAREHOLDERS' MEETING, IF IT MAKES A
WRITTEN OR ELECTRONIC REQUEST TO THE BOARD
OF DIRECTORS, BE LIMITED TO THE ANNUAL
GENERAL MEETING CF. PAR. 2 ART. 86 OF THE
ACT RESPECTING PUBLIC LIMITED COMPANIES NO
2/1995. IF APPROVED, THE WORDING
"SHAREHOLDERS' MEETING" IN THE FIRST
SENTENCE OF ARTICLE 10.10 WILL BE REPLACED
WITH "ANNUAL GENERAL MEETING"
16 OTHER BUSINESS Mgmt Take No Action
--------------------------------------------------------------------------------------------------------------------------
ARION BANK Agenda Number: 712471375
--------------------------------------------------------------------------------------------------------------------------
Security: X02228108
Meeting Type: AGM
Meeting Date: 14-May-2020
Ticker:
ISIN: IS0000028157
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 A DECISION ON PAYMENT OF A DIVIDEND Mgmt No vote
2 OTHER BUSINESS Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
BANK OF CYPRUS HOLDINGS PLC Agenda Number: 712486821
--------------------------------------------------------------------------------------------------------------------------
Security: G07564100
Meeting Type: AGM
Meeting Date: 26-May-2020
Ticker:
ISIN: IE00BD5B1Y92
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2019 TOGETHER WITH THE REPORTS OF THE
DIRECTORS AND THE AUDITORS THEREON
2 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE AUDITORS' REMUNERATION
3 TO FIX THE ORDINARY REMUNERATION OF THE Mgmt For For
MEMBERS OF THE BOARD
4.A TO RE-ELECT THE FOLLOWING DIRECTOR: Mgmt Against Against
EFSTRATIOS-GEORGIOS (TAKIS) ARAPOGLOU
4.B TO RE-ELECT THE FOLLOWING DIRECTOR: MAKSIM Mgmt Against Against
GOLDMAN
4.C TO RE-ELECT THE FOLLOWING DIRECTOR: ARNE Mgmt For For
BERGGREN
4.D TO RE-ELECT THE FOLLOWING DIRECTOR: LYN Mgmt Against Against
GROBLER
4.E TO RE-ELECT THE FOLLOWING DIRECTOR: DR Mgmt For For
MICHAEL HEGER
4.F TO RE-ELECT THE FOLLOWING DIRECTOR: DR Mgmt For For
CHRISTODOULOS PATSALIDES
4.G TO RE-ELECT THE FOLLOWING DIRECTOR: IOANNIS Mgmt For For
ZOGRAPHAKIS
4.H TO RE-ELECT THE FOLLOWING DIRECTOR: MARIA Mgmt For For
PHILIPPOU
4.I TO RE-ELECT THE FOLLOWING DIRECTOR: PAULA Mgmt For For
HADJISOTIRIOU
4.J PLEASE NOTE THAT TO ELECT THE FOLLOWING Mgmt For For
DIRECTOR, BY A SEPARATE RESOLUTION: PANICOS
NICOLAOU
4.K PLEASE NOTE THAT TO ELECT THE FOLLOWING Mgmt For For
DIRECTOR, BY A SEPARATE RESOLUTION,
EFFECTIVE FROM THE LATER OF THE DATE OF THE
APPROVAL OF HIS APPOINTMENT BY THE EUROPEAN
CENTRAL BANK ("ECB") OR OF HIS ELECTION AT
THE AGM (AS APPLICABLE): NICOS SOFIANOS
5 TO CONSIDER AND, IF THOUGHT FIT, AUTHORISE Mgmt For For
THE DIRECTORS TO ISSUE SHARES
6 TO CONSIDER, AND IF THOUGHT FIT, AUTHORISE Mgmt For For
THE DIRECTORS TO DIS-APPLY THE PRE-EMPTION
PROVISIONS OF SECTION 1022 OF THE COMPANIES
ACT
7 TO CONSIDER, AND IF THOUGHT FIT, AUTHORISE Mgmt For For
THE DIRECTORS TO DIS-APPLY THE PRE-EMPTION
PROVISIONS OF SECTION 1022 OF THE COMPANIES
ACT IN RESPECT OF FINANCING A TRANSACTION
8 TO CONSIDER, AND IF THOUGHT FIT, AUTHORISE Mgmt For For
THE DIRECTORS TO ISSUE, ALLOT, GRANT
OPTIONS OVER OR OTHERWISE DISPOSE OF
ORDINARY SHARES ON THE CONVERSION OR
EXCHANGE OF ADDITIONAL TIER 1 CONTINGENT
EQUITY CONVERSION NOTES
9 TO CONSIDER, AND IF THOUGHT FIT, AUTHORISE Mgmt For For
THE DIRECTORS TO DIS-APPLY THE PRE-EMPTION
PROVISIONS OF SECTION 1022 OF THE COMPANIES
ACT IN RESPECT OF SHARES ISSUED PURSUANT TO
RESOLUTION 8
10 TO CONSIDER, AND IF THOUGHT FIT, AUTHORISE Mgmt For For
THE DIRECTORS TO REPURCHASE SHARES OF THE
COMPANY
11 TO CONSIDER, AND IF THOUGHT FIT, DETERMINE Mgmt For For
THE RE-ISSUE PRICE RANGE FOR TREASURY
SHARES
12 TO CONSIDER, AND IF THOUGHT FIT, ALLOW FOR Mgmt For For
THE CONVENING OF AN EXTRAORDINARY GENERAL
MEETING BY AT LEAST 14 CLEAR DAYS' NOTICE
13 TO CONSIDER, AND IF THOUGHT FIT, AUTHORISE Mgmt For For
THE DIRECTORS FOR CAPITAL REDUCTION
--------------------------------------------------------------------------------------------------------------------------
BAO VIET HOLDINGS Agenda Number: 711818243
--------------------------------------------------------------------------------------------------------------------------
Security: Y0704L105
Meeting Type: OTH
Meeting Date: 12-Dec-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.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 312474 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 AMENDING, SUPPLEMENTING Mgmt For For
BUSINESS LINES IN BUSINESS REGISTRATION
2 APPROVAL OF AMENDING, SUPPLEMENTING RELATED Mgmt For For
REGULATIONS IN ARTICLE 4 CLAUSE 1 OF BVH
CHARTER ABOUT BUSINESS LINES. APPROVAL OF
AMENDED BVH CHARTER 10TH
3 ASSIGNING CEO OF BVH TO EXECUTE SPECIFIED Mgmt For For
PROCEDURES ON BUSINESS REGISTRATION AND
ISSUE AMENDED COMPANY CHARTER
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.
--------------------------------------------------------------------------------------------------------------------------
BINH MINH PLASTICS JOINT STOCK COMPANY Agenda Number: 712846015
--------------------------------------------------------------------------------------------------------------------------
Security: Y0900U107
Meeting Type: AGM
Meeting Date: 24-Jun-2020
Ticker:
ISIN: VN000000BMP5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting
MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO
ATTEND THE MEETING, YOU WILL NEED TO
CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS
NOT ABLE TO PROCESS MEETING ATTENDANCE
REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN
THIS MARKET AS THESE WILL BE REJECTED.
PLEASE REFER TO THE ISSUERS WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED IN
ORDER TO ATTEND AND VOTE. THANK YOU.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 415195 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 REPORT ON 2019 OPERATION FROM BOD Mgmt Take No Action
2 REPORT ON BUSINESS RESULTS AND INVESTMENT Mgmt Take No Action
IN 2019, PLAN 2020 FROM GD
3 REPORT ON ACTIVITIES FROM CONTROL BOARD Mgmt Take No Action
4 REPORT ON REMUNERATION 2029 OF THE BOD AND Mgmt Take No Action
CONTROL BOARD
5 APPROVAL OF 2019 AUDITED FINANCIAL Mgmt Take No Action
STATEMENT AND BUSINESS PERFORMANCE REPORT
6 APPROVAL OF APPROPRIATION OF DISTRIBUTABLE Mgmt Take No Action
PROFIT 2019
7 APPROVAL OF BUSINESS AND INVESTMENT PLAN Mgmt Take No Action
2020
8 APPROVAL OF DIVIDEND POLICY 2020 Mgmt Take No Action
9 APPROVAL OF REMUNERATION 2020 OF THE BOD Mgmt Take No Action
AND CONTROL BOARD
10 APPROVAL THE AUDITOR FOR 2020 Mgmt Take No Action
11 OTHER ISSUES WITHIN THE JURISDICTIONS OF Mgmt Take No Action
THE AGM
--------------------------------------------------------------------------------------------------------------------------
BNP PARIBAS SA Agenda Number: 712391806
--------------------------------------------------------------------------------------------------------------------------
Security: F1058Q238
Meeting Type: MIX
Meeting Date: 19-May-2020
Ticker:
ISIN: FR0000131104
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting
AVAILABLE AS A LINK UNDER THE 'MATERIAL
URL' DROPDOWN AT THE TOP OF THE BALLOT
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting
CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE PREFERENCE
OF YOUR CUSTODIAN
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 367716 DUE TO CHANGE IN THE TEXT
OF RESOLUTION 3. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202003022000313-27
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2019
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2019
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2019
O.4 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For
REGULATED AGREEMENTS AND COMMITMENTS
REFERRED TO IN ARTICLES L. 225-86 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.5 AUTHORIZATION FOR THE BNP PARIBAS TO BUY Mgmt For For
BACK ITS OWN SHARE
O.6 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN Mgmt For For
LEMIERRE AS DIRECTOR
O.7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
JACQUES ASCHENBROICH AS DIRECTOR
O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
MONIQUE COHEN AS DIRECTOR
O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
DANIELA SCHWARZER AS DIRECTOR
O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
FIELDS WICKER-MIURIN AS DIRECTOR
O.11 VOTE ON THE ELEMENTS OF THE COMPENSATION Mgmt For For
POLICY ATTRIBUTABLE TO DIRECTORS
O.12 VOTE ON THE ELEMENTS OF THE COMPENSATION Mgmt For For
POLICY ATTRIBUTABLE TO THE CHAIRMAN OF THE
BOARD OF DIRECTORS
O.13 VOTE ON THE ELEMENTS OF THE COMPENSATION Mgmt For For
POLICY ATTRIBUTABLE TO THE CHIEF EXECUTIVE
OFFICER AND DEPUTY CHIEF EXECUTIVE OFFICER
O.14 VOTE ON THE INFORMATION RELATING TO THE Mgmt For For
COMPENSATION PAID DURING THE FINANCIAL YEAR
2019 OR ALLOCATED IN RESPECT OF THE SAME
FINANCIAL YEAR TO ALL CORPORATE OFFICERS
O.15 VOTE ON THE ELEMENTS OF COMPENSATION PAID Mgmt For For
DURING THE FINANCIAL YEAR 2019 OR ALLOCATED
FOR THE SAME FINANCIAL YEAR TO MR. JEAN
LEMIERRE, CHAIRMAN OF THE BOARD OF
DIRECTORS
O.16 VOTE ON THE COMPENSATION ELEMENTS PAID Mgmt For For
DURING THE FINANCIAL YEAR 2019 OR ALLOCATED
FOR THE SAME FINANCIAL YEAR TO MR.
JEAN-LAURENT BONNAFE, CHIEF EXECUTIVE
OFFICER
O.17 VOTE ON THE COMPENSATION ELEMENTS PAID Mgmt For For
DURING THE FINANCIAL YEAR 2019 OR ALLOCATED
FOR THE SAME FINANCIAL YEAR TO MR. PHILIPPE
BORDENAVE, DEPUTY CHIEF EXECUTIVE OFFICER
O.18 CONSULTATIVE VOTE ON THE OVERALL Mgmt For For
COMPENSATION AMOUNT OF ALL KIND PAID DURING
THE FINANCIAL YEAR 2019 TO ACTUAL
EXECUTIVES AND CERTAIN CATEGORIES OF
PERSONNEL
E.19 CAPITAL INCREASE, WITH RETENTION OF THE Mgmt For For
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, BY ISSUING COMMON SHARES AND
TRANSFERABLE SECURITIES GRANTING ACCESS
IMMEDIATELY OR IN THE FUTURE TO THE SHARES
TO BE ISSUED
E.20 CAPITAL INCREASE, WITH CANCELLATION OF Mgmt For For
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHTS, BY ISSUING COMMON SHARES AND
TRANSFERABLE SECURITIES GRANTING ACCESS
IMMEDIATELY OR IN THE FUTURE TO THE SHARES
TO BE ISSUED
E.21 CAPITAL INCREASE, WITHOUT THE PRE-EMPTIVE Mgmt For For
SUBSCRIPTION RIGHTS, BY ISSUE OF COMMON
SHARES AND TRANSFERABLE SECURITIES GRANTING
IMMEDIATE OR FUTURE ACCESS TO SHARES TO BE
ISSUED AS CONSIDERATION FOR CONTRIBUTIONS
OF SECURITIES UP TO A MAXIMUM OF 10% OF THE
CAPITAL
E.22 OVERALL LIMITATION OF THE AUTHORIZATIONS Mgmt For For
FOR ISSUANCE WITH OR WITHOUT CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT
CONFERRED BY THE TWENTIETH AND TWENTY-FIRST
RESOLUTION
E.23 CAPITAL INCREASE BY CAPITALIZATION OF Mgmt For For
RESERVES OR PROFITS, ISSUE, MERGER OR
CONTRIBUTION PREMIUMS
E.24 OVERALL LIMITATION OF THE AUTHORIZATIONS TO Mgmt For For
ISSUE WITH RETENTION, CANCELLATION OF OR
WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS
CONFERRED BY THE NINETEENTH TO TWENTY-FIRST
RESOLUTIONS
E.25 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CARRY OUT OPERATIONS RESERVED
FOR MEMBERS OF THE BNP PARIBAS GROUP
CORPORATE SAVINGS PLAN, WITH CANCELLATION
OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, WHICH
MAY TAKE THE FORM OF CAPITAL INCREASES
AND/OR TRANSFERS OF RESERVED SHARES
E.26 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE CAPITAL BY
CANCELLATION OF SHARES
E.27 AMENDMENT OF THE BYLAWS TO ALLOW THE Mgmt For For
APPOINTMENT OF A DIRECTOR REPRESENTING
EMPLOYEE SHAREHOLDERS
E.28 AMENDMENT OF THE BYLAWS TO ALLOW THE BOARD Mgmt For For
OF DIRECTORS TO TAKE CERTAIN DECISIONS BY
WRITTEN CONSULTATION
E.29 SIMPLIFICATION AND ADAPTATION OF THE BYLAWS Mgmt For For
E.30 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COTECCONS CONSTRUCTION JOINT STOCK COMPANY Agenda Number: 712785394
--------------------------------------------------------------------------------------------------------------------------
Security: Y1769Y107
Meeting Type: OTH
Meeting Date: 17-Jun-2020
Ticker:
ISIN: VN000000CTD4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting
MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO
ATTEND THE MEETING, YOU WILL NEED TO
CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS
NOT ABLE TO PROCESS MEETING ATTENDANCE
REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN
THIS MARKET AS THESE WILL BE REJECTED.
PLEASE REFER TO THE ISSUERS WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED IN
ORDER TO ATTEND AND VOTE. THANK YOU.
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 AMEND AND SUPPLEMENT SOME CONTENTS OF THE Mgmt Take No Action
COMPANY CHARTER, WHICH ALLOW THE COMPANY TO
ORGANIZE AGM ONLINE AND EXERCISE E-VOTING
FOR THE AGM: ARTICLE 1, ARTICLE 11, ARTICLE
12, ARTICLE 19, ARTICLE 22 AND ARTICLE 55
--------------------------------------------------------------------------------------------------------------------------
COTECCONS CONSTRUCTION JOINT STOCK COMPANY Agenda Number: 712858779
--------------------------------------------------------------------------------------------------------------------------
Security: Y1769Y107
Meeting Type: AGM
Meeting Date: 30-Jun-2020
Ticker:
ISIN: VN000000CTD4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting
MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO
ATTEND THE MEETING, YOU WILL NEED TO
CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS
NOT ABLE TO PROCESS MEETING ATTENDANCE
REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN
THIS MARKET AS THESE WILL BE REJECTED.
PLEASE REFER TO THE ISSUERS WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED IN
ORDER TO ATTEND AND VOTE. THANK YOU.
1 APPROVAL OF 2019 ANNUAL REPORT AND BUSINESS Mgmt For For
RESULT
2 APPROVAL OF 2019 PROFIT DISTRIBUTION, FUND Mgmt For For
ESTABLISHMENT, DIVIDEND
3 APPROVAL OF REMUNERATION OF BOD, BOS IN Mgmt For For
2019
4 APPROVAL OF SELECTING AUDITING COMPANY FOR Mgmt For For
2020
5 APPROVAL OF REMUNERATION OF BOD, BOS IN Mgmt For For
2020
6 APPROVAL OF BUSINESS PLAN AND PROFIT Mgmt For For
DISTRIBUTION 2020
7 APPROVAL OF AMENDING COMPANY CHARTER Mgmt For For
8 APPROVAL OF DISMISSAL MR LUIS FERNANDO Mgmt For For
GARCIA AGRAZ AND MR. DANG HOAI NAM AS BOS
MEMBERS
9 OTHER ISSUES WITHIN THE JURISDICTIONS OF Mgmt Against Against
THE AGM
10 ELECTION 02 BOS MEMBERS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
CREDIT AGRICOLE SA Agenda Number: 712391705
--------------------------------------------------------------------------------------------------------------------------
Security: F22797108
Meeting Type: MIX
Meeting Date: 13-May-2020
Ticker:
ISIN: FR0000045072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting
AVAILABLE AS A LINK UNDER THE 'MATERIAL
URL' DROPDOWN AT THE TOP OF THE BALLOT
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting
CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE PREFERENCE
OF YOUR CUSTODIAN.
CMMT 27 APR 2020: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202004102000868-44;
https://www.journal-officiel.gouv.fr/balo/d
ocument/202003252000649-37 AND
https://www.journal-officiel.gouv.fr/balo/d
ocument/202004272001048-51; PLEASE NOTE THAT
THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL ULR LINK. IF YOU HAVE ALREADY
SENT IN YOUR VOTES TO MID 389382, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 378310 DUE TO CHANGE IN TEXT 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
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2019
O.4 APPROVAL OF THE TRANSFER AGREEMENT OF THE Mgmt For For
32,953 CLASS C VISA INC PREFERENCE SHARES,
HELD BY CREDIT AGRICOLE S.A., TO CREDIT
AGRICOLE CIB, PURSUANT TO ARTICLES L.225-38
AND FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.5 APPOINTMENT OF MRS. MARIE-CLAIRE DAVEU AS Mgmt For For
DIRECTOR, AS A REPLACEMENT FOR MR.
CHRISTIAN STREIFF, WHO HAS REACHED THE
STATUTORY AGE LIMIT
O.6 APPOINTMENT OF MR. PIERRE CAMBEFORT AS Mgmt Against Against
DIRECTOR, AS A REPLACEMENT FOR MRS.
VERONIQUE FLACHAIRE, WHO RESIGNED
O.7 APPOINTMENT OF MR. PASCAL LHEUREUX AS Mgmt Against Against
DIRECTOR, AS A REPLACEMENT FOR MR. FRANCOIS
THIBAULT, WHO HAS REACHED THE STATUTORY AGE
LIMIT
O.8 APPOINTMENT OF MR. PHILIPPE DE WAAL AS Mgmt Against Against
DIRECTOR, AS A REPLACEMENT FOR MR. PHILIPPE
BOUJUT, WHO HAS REACHED THE STATUTORY AGE
LIMIT
O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
CAROLINE CATOIRE AS DIRECTOR
O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
LAURENCE DORS AS DIRECTOR
O.11 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
FRANCOISE GRI AS DIRECTOR
O.12 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
CATHERINE POURRE AS DIRECTOR
O.13 RENEWAL OF THE TERM OF OFFICE OF MR. DANIEL Mgmt Against Against
EPRON AS DIRECTOR
O.14 RENEWAL OF THE TERM OF OFFICE OF MR. GERARD Mgmt Against Against
OUVRIER-BUFFET AS DIRECTOR
O.15 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS
O.16 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt Against Against
CHIEF EXECUTIVE OFFICER
O.17 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt Against Against
DEPUTY CHIEF EXECUTIVE OFFICER
O.18 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For
DIRECTORS
O.19 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID DURING THE FINANCIAL YEAR ENDED 31
DECEMBER 2019 OR ALLOCATED IN RESPECT OF
THE SAME FINANCIAL YEAR TO MR. DOMINIQUE
LEFEBVRE, CHAIRMAN OF THE BOARD OF
DIRECTORS
O.20 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
2019 OR ALLOCATED IN RESPECT OF THE SAME
FINANCIAL YEAR TO MR. PHILIPPE BRASSAC,
CHIEF EXECUTIVE OFFICER
O.21 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
2019 OR ALLOCATED IN RESPECT OF THE SAME
FINANCIAL YEAR TO MR. XAVIER MUSCA, DEPUTY
CHIEF EXECUTIVE OFFICER
O.22 APPROVAL OF THE REPORT ON THE COMPENSATIONS Mgmt For For
O.23 OPINION ON THE TOTAL AMOUNT OF THE Mgmt For For
COMPENSATIONS PAID, DURING THE PAST
FINANCIAL YEAR, TO EFFECTIVE MANAGERS UNDER
ARTICLE L.511-13 OF THE FRENCH MONETARY AND
FINANCIAL CODE AND TO THE CATEGORIES OF
PERSONS IDENTIFIED UNDER ARTICLE L.511-71
OF THE MONETARY AND FINANCIAL CODE
O.24 APPROVAL AND SETTING OF THE CEILING ON THE Mgmt For For
VARIABLE PART OF THE TOTAL COMPENSATION OF
EFFECTIVE MANAGERS UNDER ARTICLE L.511-13
OF THE FRENCH MONETARY AND FINANCIAL CODE
AND OF THE CATEGORIES OF PERSONS IDENTIFIED
UNDER ARTICLE L.511 -71 OF THE FRENCH
MONETARY AND FINANCIAL CODE
O.25 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE OR ARRANGE FOR THE
PURCHASE OF SHARES OF THE COMPANY
E.26 AMENDMENT TO ARTICLE 11 OF THE BY-LAWS, Mgmt For For
RELATING TO THE COMPOSITION OF THE BOARD OF
DIRECTORS
E.27 ALIGNMENT OF THE BY-LAWS WITH THE LEGAL AND Mgmt For For
REGULATORY PROVISIONS AND VARIOUS
AMENDMENTS
E.28 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY ISSUING SHARES AND/OR
TRANSFERABLE SECURITIES, GRANTING ACCESS
IMMEDIATELY OR IN THE FUTURE, WITH
RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.29 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY ISSUING SHARES AND/OR
TRANSFERABLE SECURITIES, GRANTING ACCESS
IMMEDIATELY OR IN THE FUTURE TO THE
CAPITAL, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, THROUGH THE
PUBLIC OFFERINGS REFERRED TO IN ARTICLE
L.411-2 1DECREE OF THE FRENCH MONETARY AND
FINANCIAL CODE
E.30 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY ISSUING SHARES AND/OR
TRANSFERABLE SECURITIES, GRANTING ACCESS
IMMEDIATELY OR IN THE FUTURE TO THE
CAPITAL, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PUBLIC
OFFERINGS OTHER THAN THOSE REFERRED TO IN
ARTICLE L.411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE
E.31 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE AMOUNT OF THE
INITIAL ISSUE IN THE EVENT OF AN ISSUE OF
SHARES OR TRANSFERABLE SECURITIES GRANTING
ACCESS, IMMEDIATELY OR IN THE FUTURE, TO
THE CAPITAL, WITH RETENTION OR CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT,
DECIDED PURSUANT TO THE TWENTY-EIGHTH,
TWENTY-NINTH, THIRTIETH, THIRTY-SECOND,
THIRTY-THIRD, THIRTY-SIXTH AND
THIRTY-SEVENTH RESOLUTIONS
E.32 POSSIBILITY TO ISSUE SHARES AND/OR Mgmt For For
TRANSFERABLE SECURITIES GRANTING ACCESS,
IMMEDIATELY OR IN THE FUTURE, TO THE
CAPITAL, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, IN ORDER TO
REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO
THE COMPANY AND CONSISTING OF EQUITY
SECURITIES OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL, OUTSIDE
PUBLIC EXCHANGE OFFERS
E.33 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO SET THE ISSUE PRICE FOR SHARES
ISSUED IN THE CONTEXT OF THE REDEMPTION OF
CONTINGENT CAPITAL INSTRUMENTS (DUBBED
"COCOS") PURSUANT TO THE TWENTY-NINTH
AND/OR THIRTIETH RESOLUTION, WITHIN THE
ANNUAL LIMIT OF 10% OF THE CAPITAL
E.34 OVERALL LIMITATION ON ISSUE AUTHORIZATIONS Mgmt For For
WITH RETENTION OR CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.35 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY INCORPORATION OF RESERVES,
PREMIUMS OR ANY OTHER AMOUNTS
E.36 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING SHARES AND/OR TRANSFERABLE
SECURITIES, GRANTING ACCESS IMMEDIATELY OR
IN THE FUTURE TO THE CAPITAL, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, RESERVED FOR EMPLOYEES
OF COMPANIES OF THE CREDIT AGRICOLE GROUP
WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN
E.37 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, BY ISSUING SHARES OR
TRANSFERABLE SECURITIES GRANTING ACCESS
IMMEDIATELY OR IN THE FUTURE TO THE
CAPITAL, RESERVED FOR A CATEGORY OF
BENEFICIARIES, IN THE CONTEXT OF AN
EMPLOYEE SHAREHOLDING OPERATION
E.38 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING SHARES
E.39 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO PROCEED WITH A FREE ALLOCATION
OF PERFORMANCE SHARES, EXISTING OR TO BE
ISSUED, IN FAVOUR OF EMPLOYEES AND
CORPORATE OFFICERS OF THE GROUP OR SOME OF
THEM
E.40 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE BANK AG Agenda Number: 712495642
--------------------------------------------------------------------------------------------------------------------------
Security: D18190898
Meeting Type: AGM
Meeting Date: 20-May-2020
Ticker:
ISIN: DE0005140008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE ESTABLISHED ANNUAL Non-Voting
FINANCIAL STATEMENTS AND MANAGEMENT REPORT
FOR THE 2019 FINANCIAL YEAR
2.1 RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For
THE MEMBERS OF THE MANAGEMENT BOARD FOR THE
2019 FINANCIAL YEAR: CHRISTIAN SEWING
CHAIRMAN OF THE MANAGEMENT BOARD (CEO)
2.2 RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For
THE MEMBERS OF THE MANAGEMENT BOARD FOR THE
2019 FINANCIAL YEAR: KARL VON ROHR DEPUTY
CHAIRMAN OF THE MANAGEMENT BOARD
2.3 RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For
THE MEMBERS OF THE MANAGEMENT BOARD FOR THE
2019 FINANCIAL YEAR: FABRIZIO CAMPELLI
(SINCE NOVEMBER 1, 2019)
2.4 RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For
THE MEMBERS OF THE MANAGEMENT BOARD FOR THE
2019 FINANCIAL YEAR: FRANK KUHNKE
2.5 RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For
THE MEMBERS OF THE MANAGEMENT BOARD FOR THE
2019 FINANCIAL YEAR: STUART LEWIS
2.6 RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For
THE MEMBERS OF THE MANAGEMENT BOARD FOR THE
2019 FINANCIAL YEAR: SYLVIE MATHERAT (UNTIL
JULY 31, 2019)
2.7 RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For
THE MEMBERS OF THE MANAGEMENT BOARD FOR THE
2019 FINANCIAL YEAR: JAMES VON MOLTKE
2.8 RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For
THE MEMBERS OF THE MANAGEMENT BOARD FOR THE
2019 FINANCIAL YEAR: GARTH RITCHIE (UNTIL
JULY 31, 2019)
2.9 RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For
THE MEMBERS OF THE MANAGEMENT BOARD FOR THE
2019 FINANCIAL YEAR: WERNER STEINMULLER
2.10 RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For
THE MEMBERS OF THE MANAGEMENT BOARD FOR THE
2019 FINANCIAL YEAR: FRANK STRAUSS (UNTIL
JULY 31, 2019)
3.1 RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For
THE MEMBERS OF THE SUPERVISORY BOARD FOR
THE 2019 FINANCIAL YEAR: DR. PAUL
ACHLEITNER CHAIRMAN
3.2 RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For
THE MEMBERS OF THE SUPERVISORY BOARD FOR
THE 2019 FINANCIAL YEAR: DETLEF POLASCHEK
DEPUTY CHAIRMAN
3.3 RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For
THE MEMBERS OF THE SUPERVISORY BOARD FOR
THE 2019 FINANCIAL YEAR: LUDWIG BLOMEYER-
BARTENSTEIN
3.4 RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For
THE MEMBERS OF THE SUPERVISORY BOARD FOR
THE 2019 FINANCIAL YEAR: FRANK BSIRSKE
3.5 RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For
THE MEMBERS OF THE SUPERVISORY BOARD FOR
THE 2019 FINANCIAL YEAR: MAYREE CARROLL
CLARK
3.6 RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For
THE MEMBERS OF THE SUPERVISORY BOARD FOR
THE 2019 FINANCIAL YEAR: JAN DUSCHECK
3.7 RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For
THE MEMBERS OF THE SUPERVISORY BOARD FOR
THE 2019 FINANCIAL YEAR: DR. GERHARD
ESCHELBECK
3.8 RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For
THE MEMBERS OF THE SUPERVISORY BOARD FOR
THE 2019 FINANCIAL YEAR: KATHERINE
GARRETT-COX
3.9 RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For
THE MEMBERS OF THE SUPERVISORY BOARD FOR
THE 2019 FINANCIAL YEAR: TIMO HEIDER
3.10 RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For
THE MEMBERS OF THE SUPERVISORY BOARD FOR
THE 2019 FINANCIAL YEAR: MARTINA KLEE
3.11 RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For
THE MEMBERS OF THE SUPERVISORY BOARD FOR
THE 2019 FINANCIAL YEAR: HENRIETTE MARK
3.12 RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For
THE MEMBERS OF THE SUPERVISORY BOARD FOR
THE 2019 FINANCIAL YEAR: RICHARD MEDDINGS
(UNTIL JULY 31, 2019)
3.13 RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For
THE MEMBERS OF THE SUPERVISORY BOARD FOR
THE 2019 FINANCIAL YEAR: GABRIELE PLATSCHER
3.14 RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For
THE MEMBERS OF THE SUPERVISORY BOARD FOR
THE 2019 FINANCIAL YEAR: BERND ROSE
3.15 RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For
THE MEMBERS OF THE SUPERVISORY BOARD FOR
THE 2019 FINANCIAL YEAR: GERD ALEXANDER
SCHUTZ
3.16 RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For
THE MEMBERS OF THE SUPERVISORY BOARD FOR
THE 2019 FINANCIAL YEAR: PROFESSOR DR.
STEFAN SIMON (UNTIL JULY 31, 2019)
3.17 RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For
THE MEMBERS OF THE SUPERVISORY BOARD FOR
THE 2019 FINANCIAL YEAR: STEPHAN SZUKALSKI
3.18 RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For
THE MEMBERS OF THE SUPERVISORY BOARD FOR
THE 2019 FINANCIAL YEAR: JOHN ALEXANDER
THAIN
3.19 RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For
THE MEMBERS OF THE SUPERVISORY BOARD FOR
THE 2019 FINANCIAL YEAR: MICHELE TROGNI
3.20 RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For
THE MEMBERS OF THE SUPERVISORY BOARD FOR
THE 2019 FINANCIAL YEAR: DR. DAGMAR
VALCARCEL (SINCE AUGUST 1, 2019)
3.21 RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For
THE MEMBERS OF THE SUPERVISORY BOARD FOR
THE 2019 FINANCIAL YEAR: PROFESSOR DR.
NORBERT WINKELJOHANN
3.22 RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For
THE MEMBERS OF THE SUPERVISORY BOARD FOR
THE 2019 FINANCIAL YEAR: JURG ZELTNER (FROM
AUGUST 20 TO DECEMBER 15, 2019)
4 ELECTION OF THE AUDITOR FOR THE 2020 Mgmt For For
FINANCIAL YEAR, INTERIM ACCOUNTS: ERNST
YOUNG GMBH
5 AUTHORIZATION TO ACQUIRE OWN SHARES Mgmt For For
PURSUANT TO SECTION 71 (1) NO. 8 STOCK
CORPORATION ACT AS WELL AS FOR THEIR USE
WITH THE POSSIBLE EXCLUSION OF PRE-EMPTIVE
RIGHTS
6 AUTHORIZATION TO USE DERIVATIVES WITHIN THE Mgmt For For
FRAMEWORK OF THE PURCHASE OF OWN SHARES
PURSUANT TO SECTION 71 (1) NO. 8 STOCK
CORPORATION ACT
7.1 ELECTION TO THE SUPERVISORY BOARD: SIGMAR Mgmt For For
GABRIEL
7.2 ELECTION TO THE SUPERVISORY BOARD: DR. Mgmt For For
DAGMAR VALCARCEL
7.3 ELECTION TO THE SUPERVISORY BOARD: DR. Mgmt For For
THEODOR WEIMER
8 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For
9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: REMOVAL FROM OFFICE
DR. PAUL ACHLEITNER
10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: REMOVAL FROM OFFICE
PROFESSOR DR. WINKELJOHANN
11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: REMOVAL FROM OFFICE
MR. SCHUTZ
12 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: WITHDRAWAL OF
CONFIDENCE IN THE MANAGEMENT BOARD MEMBERS
SEWING, VON MOLTKE, KUHNKE AND VON ROHR
13 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: AMENDMENT TO SECTION
14 (1), (2) AND (5) OF THE ARTICLES OF
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
EIMSKIPAFELAG ISLANDS Agenda Number: 712262637
--------------------------------------------------------------------------------------------------------------------------
Security: X3361G113
Meeting Type: AGM
Meeting Date: 26-Mar-2020
Ticker:
ISIN: IS0000019800
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE REPORT OF THE BOARD OF DIRECTORS ON THE Non-Voting
ACTIVITIES OF THE COMPANY FOR THE FINANCIAL
YEAR 2019
2 CONFIRMATION OF THE COMPANY'S CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
2019
3 DECISION ON THE HANDLING OF THE NET Mgmt For For
EARNINGS FOR 2019
4 PROPOSAL TO GRANT THE BOARD OF DIRECTORS AN Mgmt For For
AUTHORIZATION TO PURCHASE OWN SHARES
5 PROPOSAL TO REDUCE SHARE CAPITAL IN Mgmt Abstain Against
RELATION TO THE SHARE-BUY BACK PROGRAM
6 PROPOSAL TO REDUCE THE SHARE CAPITAL OF THE Mgmt Abstain Against
COMPANY
7 PROPOSAL ON APPOINTMENT OF A NOMINATION Mgmt For For
COMMITTEE AND ITS RULES OF PROCEDURE
8 ALTERATION TO ARTICLE 5.3 OF THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION
9 PROPOSAL ON THE COMPANY'S REMUNERATION Mgmt Against Against
POLICY
10 ELECTION OF THE BOARD OF DIRECTORS Mgmt Against Against
11 DECISION ON REMUNERATION TO THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS, THE ALTERNATE BOARD
MEMBERS AND SUBCOMMITTEES
12 ELECTION OF AUDITORS: KPMG EHF., BORGARTUN Mgmt For For
27, 105 REYKJAVIK, WILL BE RE-ELECTED AS
THE COMPANY'S AUDITING FIRM FOR THE YEAR
2020
13 OTHER ISSUES, LAWFULLY PRESENTED Non-Voting
--------------------------------------------------------------------------------------------------------------------------
EUROBANK ERGASIAS S.A. Agenda Number: 711976374
--------------------------------------------------------------------------------------------------------------------------
Security: X2321W101
Meeting Type: EGM
Meeting Date: 31-Jan-2020
Ticker:
ISIN: GRS323003012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. HIVE DOWN OF BANKING ACTIVITY SECTOR OF Mgmt For For
EUROBANK ERGASIAS S.A. (THE BANK) WITH THE
INCORPORATION OF A NEW COMPANY (THE
BENEFICIARY) AND APPROVAL OF THE DRAFT
DEMERGER DEED. APPROVAL OF THE ARTICLES OF
ASSOCIATION OF THE BENEFICIARY. GRANTING OF
AUTHORIZATIONS
2. AMENDMENT OF THE ARTICLES OF ASSOCIATION OF Mgmt For For
THE BANK, WITH AMENDMENT, ADDITION AND
RENUMBERING OF ITS ARTICLES, AIMING TO A)
ITS HARMONIZATION WITH LAW 4548/2018 AND B)
ITS ADJUSTMENT AS A RESULT OF THE HIVE DOWN
OF BANKING ACTIVITY SECTOR BY AMENDING THE
OBJECT AND THE CORPORATE NAME OF THE BANK.
GRANTING OF AUTHORIZATIONS
3. ANNOUNCEMENT OF THE ELECTION OF NEW Non-Voting
NON-EXECUTIVE MEMBERS OF THE BOARD OF
DIRECTORS.
4. ELECTION OF MEMBERS TO THE AUDIT COMMITTEE Mgmt For For
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN A
REPETITIVE MEETING ON 06 FEB 2020. 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
--------------------------------------------------------------------------------------------------------------------------
GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP Agenda Number: 711859249
--------------------------------------------------------------------------------------------------------------------------
Security: X3232T104
Meeting Type: EGM
Meeting Date: 13-Dec-2019
Ticker:
ISIN: GRS419003009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. EXTENSION OF COMPANY'S PURPOSE AND Mgmt For For
AMENDMENT OF ARTICLE 2 (PURPOSE) OF
COMPANY'S ARTICLES OF ASSOCIATION
2. ANNOUNCEMENT OF ELECTION OF NEW MEMBERS OF Non-Voting
THE BOARD OF DIRECTORS IN REPLACEMENT OF
RESIGNED MEMBERS
3. DESIGNATION/ELECTION OF AN INDEPENDENT NON Mgmt For For
- EXECUTIVE MEMBER OF THE BOARD OF
DIRECTORS: NIKOLAOS IATROU
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN A
REPETITIVE MEETING ON 20 DEC 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 PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 320227 DUE TO RESOLUTION 2 DOES
NOT HAVE VOTING RIGHTS. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. 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 DEC 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIRECTOR NAME IN
RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 324926 PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP Agenda Number: 712783299
--------------------------------------------------------------------------------------------------------------------------
Security: X3232T104
Meeting Type: OGM
Meeting Date: 25-Jun-2020
Ticker:
ISIN: GRS419003009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. SUBMISSION AND APPROVAL OF THE COMPANY'S Mgmt For For
FINANCIAL STATEMENTS AND OF THE
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
TWENTIETH (20TH) FISCAL YEAR (FROM THE 1ST
OF JANUARY 2019 TO THE 31ST OF DECEMBER
2019) AND OF THE RELEVANT DIRECTORS' REPORT
AND AUDITORS' REPORT
2. 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 TWENTIETH (20TH)
FISCAL YEAR (FROM THE 1ST OF JANUARY 2019
TO THE 31ST OF DECEMBER 2019)
3. SELECTION OF CERTIFIED AUDITORS FOR THE Mgmt For For
AUDIT OF THE FINANCIAL STATEMENTS OF THE
COMPANY FOR THE CURRENT TWENTY-FIRST (21ST)
FISCAL YEAR (FROM THE 1ST OF JANUARY 2020
TO THE 31ST OF DECEMBER 2020) AND FOR THE
ISSUANCE OF THE ANNUAL TAX REPORT
4. 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
5. SUBMISSION FOR DISCUSSION AND VOTING OF THE Mgmt For For
REMUNERATION REPORT OF THE BOARD OF
DIRECTORS FOR THE TWENTIETH (20TH) FISCAL
YEAR (FROM THE 1ST OF JANUARY 2019 TO THE
31ST OF DECEMBER 2019), IN ACCORDANCE WITH
ARTICLE 112 PAR. 3 OF LAW 4548/2018, AS IN
FORCE
6. AMENDMENT OF ARTICLES 2, 12, 18, 19, 23 AND Mgmt For For
34 OF THE COMPANY' ARTICLES OF ASSOCIATION
7. APPROVAL OF THE DISTRIBUTION OF EARNINGS Mgmt For For
FOR THE TWENTIETH (20TH) FISCAL YEAR (FROM
THE 1ST OF JANUARY 2019 TO THE 31ST OF
DECEMBER 2019)
8. APPROVAL OF THE DISTRIBUTION OF PART OF THE Mgmt For For
NET PROFITS OF THE FINANCIAL YEAR 2019 OF
THE COMPANY TO EXECUTIVE MEMBERS OF THE
BOARD OF DIRECTORS AND OTHER KEY MANAGEMENT
PERSONNEL OF THE COMPANY
9. APPROVAL OF THE DISTRIBUTION OF PART OF THE Mgmt For For
NET PROFITS OF THE FINANCIAL YEAR 2019 OF
THE COMPANY TO EXECUTIVE MEMBERS OF THE
BOARD OF DIRECTORS AND OTHER KEY MANAGEMENT
PERSONNEL OF THE COMPANY BY VIRTUE OF AND
IN ACCORDANCE WITH THE LONG TERM INCENTIVE
SCHEME APPROVED BY THE 17TH AGM OF THE
SHAREHOLDERS OF THE COMPANY DATED
27.04.2017
10. APPROVAL OF A NEW LONG TERM INCENTIVE Mgmt For For
SCHEME WITH DISTRIBUTION OF PART OF THE NET
PROFITS OF THE COMPANY TO EXECUTIVE MEMBERS
OF THE BOARD OF DIRECTORS AND OTHER KEY
MANAGEMENT PERSONNEL OF THE COMPANY
CMMT 05 JUNE 2020: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE AN A REPETITIVE MEETING ON 6 JULY 2020.
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 JUNE 2020: 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.
--------------------------------------------------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A. Agenda Number: 712068394
--------------------------------------------------------------------------------------------------------------------------
Security: X3258B102
Meeting Type: EGM
Meeting Date: 20-Feb-2020
Ticker:
ISIN: GRS260333000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF AN OWN SHARE BUYBACK PROGRAM IN Mgmt For For
ACCORDANCE WITH ARTICLE 49 OF LAW 4548/2018
2. CANCELLATION OF THE TOTAL OF NINE MILLION Mgmt For For
SEVEN HUNDRED AND SIXTY FOUR THOUSAND SEVEN
HUNDRED AND FORTY THREE (9,764,743) OWN
SHARES PURCHASED BY THE COMPANY UNDER A
SHARE BUY-BACK PROGRAM IN ORDER TO CANCEL
THEM, WITH A CORRESPONDING REDUCTION OF ITS
SHARE CAPITAL BY TWENTY SEVEN MILLION SIX
HUNDRED AND THIRTY FOUR THOUSAND TWO
HUNDRED AND TWENTY TWO EURO AND SIXTY NINE
CENTS (EUR 27,634,222.69), IN ACCORDANCE
WITH ARTICLE 49 OF LAW 4548/2018 AND THE
SUBSEQUENT AMENDMENT OF ARTICLE 5 (SHARE
CAPITAL) OF THE COMPANY'S ARTICLES OF
INCORPORATION
3. MISCELLANEOUS 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 04 MAR 2020. 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 ORGANIZATIONS S.A. Agenda Number: 712789291
--------------------------------------------------------------------------------------------------------------------------
Security: X3258B102
Meeting Type: OGM
Meeting Date: 24-Jun-2020
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 429230 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 FINANCIAL STATEMENTS OF OTE Mgmt For For
S.A. IN ACCORDANCE WITH THE INTERNATIONAL
FINANCIAL REPORTING STANDARDS (BOTH
SEPARATE AND CONSOLIDATED) OF THE FISCAL
YEAR 2019 (1/1/2019-31/12/2019), WITH THE
RELEVANT REPORTS OF THE BOARD OF DIRECTORS
AND THE AUDITORS AND APPROVAL OF THE ANNUAL
PROFITS' DISTRIBUTION
2. APPROVAL OF THE ACTIVITIES REPORT OF THE Non-Voting
OTE AUDIT COMMITTEE FOR THE YEAR 2019
3. APPROVAL, ACCORDING TO ARTICLE 108 OF LAW Mgmt For For
4548/2018, OF THE OVERALL MANAGEMENT OF THE
COMPANY BY THE BOARD OF DIRECTORS DURING
THE FISCAL YEAR 2019 (1/1/2019-31/12/2019)
AND EXONERATION OF THE AUDITORS FOR THE
FISCAL YEAR 2019 (1/1/2019-31/12/2019),
PURSUANT TO ARTICLE 117 PAR. 1(C) OF LAW
4548/2018
4. APPOINTMENT OF AN AUDIT FIRM FOR THE Mgmt For For
STATUTORY AUDIT OF THE FINANCIAL STATEMENTS
(BOTH SEPARATE AND CONSOLIDATED) OF OTE
S.A., IN ACCORDANCE WITH THE INTERNATIONAL
FINANCIAL REPORTING STANDARDS, FOR THE
FISCAL YEAR 2020 (1/1/2020-31/12/2020)
5. APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS OF OTE
S.A. PURSUANT TO ARTICLES 110 AND 111 OF
LAW 4548/2018
6. FINAL DETERMINATION OF THE REMUNERATION AND Mgmt For For
EXPENSES OF THE MEMBERS OF THE BOARD OF
DIRECTORS FOR THEIR PARTICIPATION IN THE
PROCEEDINGS OF THE BOARD OF DIRECTORS AND
ITS COMMITTEES DURING THE FISCAL YEAR 2019
(1/1/2019-31/12/2019), APPROVAL OF THE
VARIABLE REMUNERATION OF THE EXECUTIVE
MEMBERS OF THE BOARD OF DIRECTORS FOR THE
FISCAL YEAR 2019 (1/1/2019-31/12/2019),
DETERMINATION OF THE REMUNERATION AND
EXPENSES OF THE MEMBERS OF THE BOARD OF
DIRECTORS FOR THEIR PARTICIPATION IN THE
PROCEEDINGS OF THE BOARD OF DIRECTORS AND
ITS COMMITTEES FOR THE FISCAL YEAR 2020
(1/1/2020-31/12/2020) AND PRE-APPROVAL FOR
THEIR PAYMENT UNTIL THE ORDINARY GENERAL
MEETING OF THE SHAREHOLDERS WHICH WILL TAKE
PLACE WITHIN 2021 AND WILL FINALLY
DETERMINE THEM
7. REMUNERATION REPORT FOR THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS FOR THE FISCAL YEAR 2019
8. GRANTING OF A SPECIAL PERMISSION, ACCORDING Mgmt For For
TO ARTICLES 97 PAR.3, 99 PAR.1, 2 AND 100
PAR.2 OF LAW 4548/2018, FOR THE
CONTINUATION FOR THE PERIOD 31/12/2020
UNTIL 31/12/2021 OF THE INSURANCE COVERAGE
OF DIRECTORS AND OFFICERS OF OTE S.A. AND
ITS AFFILIATED COMPANIES, AGAINST
LIABILITIES INCURRED IN THE EXERCISE OF
THEIR COMPETENCES, DUTIES AND POWERS
9. PUBLICATION TO THE ORDINARY GENERAL MEETING Non-Voting
OF THE SHAREHOLDERS OF THE COMPANY,
ACCORDING TO ARTICLE 97 PAR. 1 (B) OF LAW
4548/2018, OF ANY CASES OF CONFLICT OF
INTEREST AND AGREEMENTS OF THE FISCAL YEAR
2019 WHICH FALL UNDER ARTICLE 99 OF LAW
4548/2018 (RELATED PARTY TRANSACTIONS)
10. APPROVAL OF THE ADJUSTMENT OF THE COMPANY S Mgmt For For
ARTICLES OF INCORPORATION TO THE PROVISIONS
OF LAW 4548/2018 (REFORM OF THE LAW OF
SOCIETES ANONYMES) BY AMENDMENT OF ARTICLES
2, 3, 6, 8-12, 14, 16-18, 20, 21, 23, 24,
27, 29, 31 AND 32 THEREOF
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting
CANDIDATES TO BE ELECTED AS DIRECTORS,
THERE IS ONLY 1 VACANCY AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON
ONLY 1 OF THE 3 DIRECTORS AND TO SELECT
'CLEAR' FOR THE OTHERS. THANK YOU.
11.1. ELECTION OF A NEW INDEPENDENT NON-EXECUTIVE Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS, ACCORDING
TO ARTICLE 4 OF LAW 3016/2002 AS IN FORCE,
IN REPLACEMENT OF A RESIGNED INDEPENDENT
NON-EXECUTIVE MEMBER: AMANDA SISSON AS
INDEPENDENT NON-EXECUTIVE BOD MEMBER,
PROPOSED BY THE COMPANY'S BOD
11.2. ELECTION OF A NEW INDEPENDENT NON-EXECUTIVE Mgmt No vote
MEMBER OF THE BOARD OF DIRECTORS, ACCORDING
TO ARTICLE 4 OF LAW 3016/2002 AS IN FORCE,
IN REPLACEMENT OF A RESIGNED INDEPENDENT
NON-EXECUTIVE MEMBER: TO BE DETERMINED
11.3. ELECTION OF A NEW INDEPENDENT NON-EXECUTIVE Mgmt No vote
MEMBER OF THE BOARD OF DIRECTORS, ACCORDING
TO ARTICLE 4 OF LAW 3016/2002 AS IN FORCE,
IN REPLACEMENT OF A RESIGNED INDEPENDENT
NON-EXECUTIVE MEMBER: TO BE DETERMINED
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.
12.1. ELECTION OF AN INDEPENDENT MEMBER OF THE Mgmt For For
AUDIT COMMITTEE, PURSUANT TO ARTICLE 44 OF
LAW 4449/2017: AMANDA SISSON AS INDEPENDENT
NON-EXECUTIVE BOD MEMBER, PROPOSED BY THE
COMPANY'S BOD
12.2. ELECTION OF AN INDEPENDENT MEMBER OF THE Mgmt Abstain Against
AUDIT COMMITTEE, PURSUANT TO ARTICLE 44 OF
LAW 4449/2017: TO BE DETERMINED
12.3. ELECTION OF AN INDEPENDENT MEMBER OF THE Mgmt Abstain Against
AUDIT COMMITTEE, PURSUANT TO ARTICLE 44 OF
LAW 4449/2017: TO BE DETERMINED
13. ANNOUNCEMENT OF THE ELECTION OF NEW MEMBERS Non-Voting
OF THE BOARD OF DIRECTORS IN REPLACEMENT OF
RESIGNED MEMBERS
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN A
REPETITIVE MEETING ON 08 JULY 2020. 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
--------------------------------------------------------------------------------------------------------------------------
HOA PHAT GROUP JOINT STOCK COMPANY Agenda Number: 712261469
--------------------------------------------------------------------------------------------------------------------------
Security: Y3231H100
Meeting Type: OTH
Meeting Date: 27-Mar-2020
Ticker:
ISIN: VN000000HPG4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT 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 359601 DUE TO CHANGE IN MEETING
DATE FROM 29 MAR 2020 TO 26 MAR 2020 WITH
ONLY ONE VOTING RESOLUTION. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
CMMT PLEASE NOTE THAT 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 ADJUST INVESTMENT PROJECT OF HOA PHAT DUNG Mgmt For For
QUAT STEEL PRODUCTION ZONE - EXTENDED PHASE
AT DUNG QUAT INDUSTRIAL ZONE, QUANG NGAI
PROVINCE AND AUTHORIZE MR. TRAN TUAN DUONG,
CEO OF THE COMPANY, TO IMPLEMENT THESE
CHANGES
CMMT 20 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING DATE FROM
26 MAR 2020 TO 27 MARCH 2020. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HOA PHAT GROUP JOINT STOCK COMPANY Agenda Number: 712829831
--------------------------------------------------------------------------------------------------------------------------
Security: Y3231H100
Meeting Type: AGM
Meeting Date: 25-Jun-2020
Ticker:
ISIN: VN000000HPG4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT 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 415679 DUE TO RECEIPT OF UPDATED
AGENDA WITH 12 RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU.
1 APPROVAL OF BUSINESS PLAN 2020 Mgmt For For
2 APPROVAL OF BOD REPORT Mgmt For For
3 APPROVAL OF BOS REPORT Mgmt For For
4 APPROVAL OF AUDITED FINANCIAL REPORT 2019 Mgmt For For
5 APPROVAL OF FUND EXTRACTION 2020: Mgmt For For
INVESTMENT AND DEVELOPING FUND, BONUS AND
WELFARE FUND, REMUNERATION FOR BOD, BOM
6 APPROVAL OF DIVIDEND PLAN 2019 Mgmt For For
7 APPROVAL OF DIVIDEND PLAN 2020 Mgmt For For
8 APPROVAL OF ADJUSTMENT OF INCREASING BUDGET Mgmt For For
OF INVESTMENT PROJECT OF HOA PHAT DUNG QUOC
STEEL, CAST IRON PRODUCTION ZONE
9 APPROVAL OF AMENDMENT, SUPPLEMENTARY Mgmt For For
BUSINESS LINES
10 APPROVAL OF AMENDMENT COMPANY CHARTER Mgmt For For
11 APPROVAL OF AUTHORIZING BOM, BOD TO EXECUTE Mgmt Abstain Against
THE RESOLUTION
12 OTHER ISSUES WITHIN THE JURISDICTION Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
HOA SEN GROUP Agenda Number: 711956346
--------------------------------------------------------------------------------------------------------------------------
Security: Y3231K103
Meeting Type: AGM
Meeting Date: 13-Jan-2020
Ticker:
ISIN: VN000000HSG8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting
MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO
ATTEND THE MEETING, YOU WILL NEED TO
CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS
NOT ABLE TO PROCESS MEETING ATTENDANCE
REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN
THIS MARKET AS THESE WILL BE REJECTED.
PLEASE REFER TO THE ISSUERS WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED IN
ORDER TO ATTEND AND VOTE. THANK YOU.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 297120 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 VOTING FOR APPROVAL ON BRIEF REPORT OF THE Mgmt For For
BOD ON THE OPERATIONAL RESULT IN THE FY
2018-2019 AND PROPOSAL FOR OPERATIONAL PLAN
IN THE FY 2019-2020
2 VOTING FOR APPROVAL ON REPORT ON THE Mgmt For For
BUSINESS RESULT IN THE FY 2018-2019 AND
PROPOSAL BUSINESS TARGET IN THE FY
2019-2020
3 VOTING FOR APPROVAL ON THE AUDITED Mgmt For For
SEPARATED FINANCIAL STATEMENT OF PARENT
COMPANY AND THE AUDITED CONSOLIDATED
FINANCIAL STATEMENT OF THE WHOLE GROUP IN
THE FY 2018-2019, AND VOTING FOR APPROVAL
ON THE RESULT OF TRANSACTIONS ARISING WITH
AFFILIATED PARTIES WHICH WAS RECORDED IN
THE AUDITED FINANCIAL STATEMENTS IN
PURSUANT WITH CURRENT LAWS AND REGULATIONS
4 VOTING FOR APPROVAL ON REPORT ON DIVIDEND Mgmt For For
PAYMENT OF FY 2017-2018, OFFICIAL FUNDS
PROVISION IMPLEMENTED IN THE FY 2018-2019,
REPORT ON THE REMUNERATION FOR THE BOD AND
OTHER POSITIONS / UNITS AFFILIATED FROM THE
BOD IN THE FY 2018-2019
5 VOTING FOR APPROVAL ON PROFIT DISTRIBUTION Mgmt For For
PLAN OF THE FY 2018-2019, MAXIMUM FUNDS
PROVISION RATIO IN THE FY 2019-2020,
REMUNERATION FOR THE BOD AND OTHER
POSITIONS / UNITS DERIVED FROM THE BOD IN
THE FY 2019-2020 AND BONUS FOR ACHIEVING
TARGET
6 VOTING FOR APPROVAL ON AUTHORIZING THE BOD Mgmt For For
TO SELECT THE AUDITING COMPANY TO AUDIT THE
CONSOLIDATED AND SEPARATE FINANCIAL
STATEMENTS OF HOA SEN GROUP AND OTHER
SUBSIDIARIES IN THE FY 2019-2020
7 VOTING FOR APPROVAL ON REPORT OF INTERNAL Mgmt For For
AUDIT OPERATIONS CONDUCTED BY THE INTERNAL
AUDIT COMMITTEE
8 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
--------------------------------------------------------------------------------------------------------------------------
JOINT STOCK COMMERCIAL BANK FOR FOREIGN TRADE OF V Agenda Number: 712844439
--------------------------------------------------------------------------------------------------------------------------
Security: Y444A7106
Meeting Type: AGM
Meeting Date: 26-Jun-2020
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 409123 DUE TO 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 BOD REPORT 2019 AND PLAN IN 2020 Mgmt For For
2 BOM BUSINESS REPORT IN 2019 AND BUSINESS Mgmt For For
PLAN IN 2020
3 BOS REPORT IN 2019 AND PLAN IN 2020 Mgmt For For
4 STATEMENT OF ADDITIONAL ELECTION BOS MEMBER Mgmt Against Against
2018-2023 AND REGULATION ON ADDITIONAL
ELECTION BOS MEMBER
5 STATEMENT OF PROFIT DISTRIBUTION 2019 Mgmt For For
6 STATEMENT OF REMUNERATION OF BOD, BOS IN Mgmt Against Against
2020
7 STATEMENT OF SELECTING INDEPENDENCE Mgmt For For
AUDITING COMPANY
8 STATEMENT OF INCREASING CHARTER CAPITAL Mgmt For For
2020-2021
9 OTHER ISSUES WITHIN THE JURISDICTIONS OF Mgmt Against Against
THE AGM
10 ELECTION BOS MEMBER Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
JOINT STOCK COMMERCIAL BANK FOR INVESTMENT AND DEV Agenda Number: 711898998
--------------------------------------------------------------------------------------------------------------------------
Security: Y444EY103
Meeting Type: EGM
Meeting Date: 27-Dec-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.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 314586 DUE TO RECEIPT OF UPDATED
AGENDA WITH 4 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 APPROVING THE AMENDMENT AND SUPPLEMENTATION Mgmt For For
TO THE BIDV CHARTER
2 APPROVING THE AMENDMENT AND SUPPLEMENTATION Mgmt For For
TO THE BIDV GOVERNANCE POLICIES
3 ADDITIONAL ELECTION OF MEMBER OF BOD FOR Mgmt Against Against
TERM 2017-2022
4 OTHER ISSUES WITHIN THE JURISDICTION OF EGM Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
JOINT STOCK COMMERCIAL BANK FOR INVESTMENT AND DEV Agenda Number: 712226833
--------------------------------------------------------------------------------------------------------------------------
Security: Y444EY103
Meeting Type: AGM
Meeting Date: 07-Mar-2020
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.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 350345 DUE TO ADDITION OF
RESOLUTIONS 2 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.
1 THE APPROVEMENT OF BUSINESS ACTIVITIES Mgmt Against Against
RESULT REPORT IN 2019 AND CUSTOMER
ORIENTATION OF BIDV IN 2020. (AS STATED IN
BOD'S RESOLUTION NUMBER 44)
2 THE APPROVEMENT OF ACTIVITIES RESULT REPORT Mgmt Against Against
OF BIDV BOD IN 2019 AND MAIN ACTIVITIES IN
2020. (AS STATED IN BOD'S RESOLUTION NUMBER
44)
3 THE APPROVEMENT OF ACTIVITIES RESULT OF Mgmt Against Against
BIDV BOS IN 2019 AND 2020 ORIENTATION. (AS
STATED IN BOD'S RESOLUTION NUMBER 44)
4 APPROVAL OF 2019 AUDITED CONSOLIDATED Mgmt Against Against
FINANCIAL STATEMENT, FUNDS ESTABLISHMENT
PLAN, PROFIT ALLOCATION AND DIVIDEND
PAYMENT YEAR 2020. (IF HAPPEN IN THE
MEETING)
5 APPROVAL OF BOD AND BOS NUMERATION BUGET, Mgmt For For
2020 BONUS FUND FOR BIDV MANAGERS AND 2019
BONUS FUND FINALIZATION FOR BIDV MANAGERS.
(IF HAPPEN IN THE MEETING)
6 APPROVAL OF INCREASING CHARTER CAPITAL 2020 Mgmt Against Against
(IF HAPPEN IN THE MEETING)
7 APPROVAL OF AMENDMENT AND ADDING CHARTER OF Mgmt Abstain Against
BIDV (IF HAPPEN IN THE MEETING)
8 APPROVAL OF AMENDMENT AND ADDING OF BOD Mgmt Abstain Against
ORGANIZATION AND ACTION POLICY (IF HAPPEN
IN THE MEETING)
9 APPROVAL OF SELECTING AUDITOR FOR FINANCIAL Mgmt Abstain Against
STATEMENT AND INTERNAL CONTROL SYSTEM
FINANCIAL YEAR 2020 AND 2021 (IF HAPPEN IN
THE MEETING)
10 APPROVAL OF CHANGING BOD AND BOS PERSONNEL Mgmt Abstain Against
(IF HAPPEN IN THE MEETING)
11 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
--------------------------------------------------------------------------------------------------------------------------
JUMBO S.A. Agenda Number: 711910097
--------------------------------------------------------------------------------------------------------------------------
Security: X4114P111
Meeting Type: EGM
Meeting Date: 21-Jan-2020
Ticker:
ISIN: GRS282183003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DECISION ON EXTRAORDINARY DISTRIBUTION TO Mgmt For For
THE COMPANY'S SHAREHOLDERS OF A TOTAL
AMOUNT OF EUR 29.933.146,98, WHICH IS PART
OF EXTRAORDINARY RESERVES FROM TAXABLE AND
NON-DISTRIBUTED PROFITS OF THE FISCAL YEAR
FROM 1.7.2014 TO 30.6.2015
CMMT 23 DEC 2019: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE AN A REPETITIVE MEETING ON 03 FEB 2020.
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 23 DEC 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
--------------------------------------------------------------------------------------------------------------------------
JUMBO S.A. Agenda Number: 712605469
--------------------------------------------------------------------------------------------------------------------------
Security: X4114P111
Meeting Type: OGM
Meeting Date: 27-May-2020
Ticker:
ISIN: GRS282183003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. RATIFY PREVIOUSLY APPROVED DECISION ON Mgmt For For
DISTRIBUTION OF SPECIAL DIVIDEND
2. ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
3. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
4. APPROVE DISCHARGE OF BOARD AND AUDITORS Mgmt For For
5. APPROVE REMUNERATION OF CERTAIN BOARD Mgmt For For
MEMBERS
6. APPROVE AUDITORS AND FIX THEIR REMUNERATION Mgmt For For
7. APPROVE REMUNERATION REPORT Mgmt For For
CMMT 08 MAY 2020: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE AN A REPETITIVE MEETING ON 03 JUN 2020.
ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
CMMT 08 MAY 2020: 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.
--------------------------------------------------------------------------------------------------------------------------
JUMBO S.A. Agenda Number: 712789330
--------------------------------------------------------------------------------------------------------------------------
Security: X4114P111
Meeting Type: EGM
Meeting Date: 25-Jun-2020
Ticker:
ISIN: GRS282183003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DECISION ON EXTRAORDINARY DISTRIBUTION TO Mgmt For For
THE COMPANY'S SHAREHOLDERS OF A TOTAL
AMOUNT OF EUR 31.974.043,00 (EUR 0,235 PER
SHARE), WHICH IS PART OF EXTRAORDINARY
RESERVES FROM TAXED AND UNDISTRIBUTED
PROFITS OF THE FISCAL YEAR FROM 01.07.2010
TO 30.06.2011
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN A
REPETITIVE MEETING ON 02 JUL 2020. 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
--------------------------------------------------------------------------------------------------------------------------
KIDO GROUP CORPORATION Agenda Number: 712768451
--------------------------------------------------------------------------------------------------------------------------
Security: Y4788V104
Meeting Type: AGM
Meeting Date: 15-Jun-2020
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 APPROVAL OF AGM AGENDA Mgmt No vote
2 APPROVAL OF BOD REPORT Mgmt No vote
3 APPROVAL OF BOS REPORT Mgmt No vote
4 APPROVAL OF 2019 AUDITED FINANCIAL Mgmt No vote
STATEMENTS
5 APPROVAL OF PROFIT DISTRIBUTION IN 2019 Mgmt No vote
6 APPROVAL OF BUSINESS PLAN YEAR 2020 AND Mgmt No vote
EXPECTED DIVIDEND YEAR 2020
7 APPROVAL OF PROPOSAL MERGER KDF INTO KIDO Mgmt No vote
GROUP
8 APPROVAL OF ESTABLISHMENT OF SUB-COMMITTEE Mgmt No vote
OF BOD
9 APPROVAL OF SELECTING AUDITING COMPANY Mgmt No vote
10 APPROVAL OF ELECTION BOD, BOS MEMBERS FOR Mgmt No vote
THE PERIOD 2020 2025
11 OTHER ISSUES WITHIN THE JURISDICTIONS OF Mgmt No vote
THE AGM
12 ELECTION BOD MEMBERS Mgmt No vote
13 ELECTION BOS MEMBERS Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
KOMERCIJALNA BANKA A.D., BELGRADE Agenda Number: 711376675
--------------------------------------------------------------------------------------------------------------------------
Security: X4548H107
Meeting Type: EGM
Meeting Date: 23-Jul-2019
Ticker:
ISIN: RSKOBBE16946
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY MAY BE Non-Voting
APPLICABLE FOR THIS MEETING. PLEASE NOTE
THAT BROADRIDGE WILL PROVIDE YOU WITH THIS
INFORMATION IF IT IS REQUIRED TO BE
COMPLETED.
1 DECISION ON RELEASE FROM DUTY OF A MEMBER Mgmt For For
OF KOMERCIJALNA BANKA AD BEOGRAD BOARD OF
DIRECTORS
2 DECISION ON APPOINTMENT OF A MEMBER OF Mgmt Against Against
KOMERCIJALNA BANKA AD BEOGRAD BOARD OF
DIRECTORS
3 DECISION ON PROVIDING POSITIVE OPINION ON Mgmt Against Against
PERFORMING OTHER PUBLIC FUNCTION BY A
MEMBER OF THE BOARD OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
KOMERCIJALNA BANKA A.D., BELGRADE Agenda Number: 711568418
--------------------------------------------------------------------------------------------------------------------------
Security: X4548H107
Meeting Type: EGM
Meeting Date: 30-Sep-2019
Ticker:
ISIN: RSKOBBE16946
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY MAY BE Non-Voting
APPLICABLE FOR THIS MEETING. PLEASE NOTE
THAT BROADRIDGE WILL PROVIDE YOU WITH THIS
INFORMATION IF IT IS REQUIRED TO BE
COMPLETED.
1 ADOPTING DECISION ON APPOINTING EXTERNAL Mgmt Against Against
AUDITOR FOR 2019
--------------------------------------------------------------------------------------------------------------------------
KOMERCIJALNA BANKA A.D., BELGRADE Agenda Number: 711833396
--------------------------------------------------------------------------------------------------------------------------
Security: X4548H107
Meeting Type: EGM
Meeting Date: 18-Dec-2019
Ticker:
ISIN: RSKOBBE16946
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY MAY BE Non-Voting
APPLICABLE FOR THIS MEETING. PLEASE NOTE
THAT BROADRIDGE WILL PROVIDE YOU WITH THIS
INFORMATION IF IT IS REQUIRED TO BE
COMPLETED.
1 ADOPTING DECISION ON AMENDING AND Mgmt Take No Action
SUPPLEMENTING KOMERCIJALNA BANKA'S ARTICLES
OF ASSOCIATION
2 ADOPTING DECISION ON DISMISSAL OF Mgmt Take No Action
MANAGEMENT BOARD MEMBERS
--------------------------------------------------------------------------------------------------------------------------
KOMERCIJALNA BANKA A.D., BELGRADE Agenda Number: 712117577
--------------------------------------------------------------------------------------------------------------------------
Security: X4548H107
Meeting Type: OGM
Meeting Date: 09-Mar-2020
Ticker:
ISIN: RSKOBBE16946
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT A MEETING-SPECIFIC POWER Non-Voting
OF ATTORNEY (POA) SIGNED BY THE BENEFICIAL
OWNER MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. BROADRIDGE WILL CONTACT YOU SHOULD
THIS BE A REQUIREMENT FOR THIS MEETING.
1 DECISION ON ADOPTION OF STRATEGY AND Mgmt Take No Action
BUSINESS PLAN OF KOMERCIJALNA BANKA FOR THE
PERIOD 2020-2022
--------------------------------------------------------------------------------------------------------------------------
KOMERCIJALNA BANKA A.D., BELGRADE Agenda Number: 712313802
--------------------------------------------------------------------------------------------------------------------------
Security: X4548H107
Meeting Type: OGM
Meeting Date: 28-Apr-2020
Ticker:
ISIN: RSKOBBE16946
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT A MEETING-SPECIFIC POWER Non-Voting
OF ATTORNEY (POA) SIGNED BY THE BENEFICIAL
OWNER MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. BROADRIDGE WILL CONTACT YOU SHOULD
THIS BE A REQUIREMENT FOR THIS MEETING.
1 DECISION ON ADOPTION OF THE ANNUAL REPORT Mgmt Take No Action
ON OPERATION OF KOMERCIJALNA BANKA AD
BEOGRAD, AND REGULAR FINANCIAL STATEMENTS
FOR 2019 WITH THE OPINION OF EXTERNAL
AUDITOR
2 DECISION ON ADOPTION OF THE ANNUAL REPORT Mgmt Take No Action
ON BANKING GROUP OPERATION AND CONSOLIDATED
FINANCIAL STATEMENTS OF KOMERCIJALNA BANKA
AD BEOGRAD BANKING GROUP FOR 2019, WITH THE
OPINION OF EXTERNAL AUDITOR
3 DECISION ON ALLOCATION OF PROFIT GENERATED Mgmt Take No Action
IN 2019 AND NON-ALLOCATED PROFIT FROM
EARLIER YEARS
--------------------------------------------------------------------------------------------------------------------------
MA SAN GROUP CORP Agenda Number: 712852878
--------------------------------------------------------------------------------------------------------------------------
Security: Y5825M106
Meeting Type: AGM
Meeting Date: 30-Jun-2020
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.
1 2019 ACTIVITY REPORT AND MANAGEMENT REPORT Mgmt For For
BY THE BOD
2 2019 ASSESSMENT REPORT BY THE BOS ON Mgmt For For
BUSINESS PERFORMANCE, ACTIVITIES OF THE BOD
AND MANAGEMENT BOARD
3 2019 AUDITED FINANCIAL STATEMENT Mgmt For For
4 CONSOLIDATED BUSINESS PLAN FOR 2020 Mgmt For For
5 2019 DIVIDEND PAYMENT PLAN Mgmt For For
6 AUTHORIZE THE BOD TO DECIDE DIVIDEND Mgmt For For
PAYMENT AND ALL RELATED MATTERS GOING
FORWARD
7 SELECTION OF AUDITING FIRM FOR 2020 Mgmt For For
8 PROPOSED REMUNERATION OF THE BOD, BOS FOR Mgmt For For
2020 IS 0
9 APPROVAL ON ESOP PLAN Mgmt Against Against
10 APPROVAL ON BUSINESS TRANSACTIONS OF THE Mgmt Against Against
COMPANY WITH RELATED PARTIES
11 APPROVAL INVESTMENT TRANSACTIONS OF THE Mgmt Against Against
COMPANY
12 APPROVAL ON SHARES ISSUANCE AND FUNDS Mgmt Against Against
UTILIZATION PURPOSE REPORT
13 OTHER ISSUES IF ANY Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
MILITARY COMMERCIAL JOINT STOCK BANK Agenda Number: 712830531
--------------------------------------------------------------------------------------------------------------------------
Security: Y6050Q101
Meeting Type: AGM
Meeting Date: 24-Jun-2020
Ticker:
ISIN: VN000000MBB5
--------------------------------------------------------------------------------------------------------------------------
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 421630 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 REPORT OF BOD ON PERFORMANCE IN 2019 AND Mgmt For For
ACTION PLAN FOR THE 2020
2 REPORT OF BOS ON PERFORMANCE IN 2019 AND Mgmt For For
ACTION PLAN FOR THE 2020
3 REPORT OF CEO ON 2019 PERFORMANCE AND 2020 Mgmt For For
PLAN
4 PROPOSAL ON AUDITED FINANCIAL STATEMENT Mgmt For For
2019 AND PROFIT DISTRIBUTION PLAN 2019
5 PROPOSAL ON USE OF SHAREHOLDERS EQUITY 2020 Mgmt For For
6 APPROVE THE REMUNERATION AND OPERATING Mgmt For For
BUDGET OF THE BOARD OF DIRECTORS, THE
SUPERVISORY BOARD IN 2020
7.1 PROPOSAL ON VOTING TO APPROVE ISSUES 2020, Mgmt For For
INCLUDING: APPROVE THE EXPECTED DIVIDEND
PAYMENT RATIO
7.2 PROPOSAL ON VOTING TO APPROVE ISSUES 2020, Mgmt Against Against
INCLUDING: APPROVE CONTRACTS AND
TRANSACTIONS
7.3 PROPOSAL ON VOTING TO APPROVE ISSUES 2020, Mgmt Against Against
INCLUDING: APPROVE THE EXEMPTION AND
REDUCTION OF LOAN PRINCIPAL, CAPITAL
CONTRIBUTION, PURCHASE OF SHARES,
REDEMPTION OF THE COMPANY'S CONTRIBUTED
CAPITAL IN CASE OF DEBT SETTLEMENT FOR
CUSTOMERS,
7.4 PROPOSAL ON VOTING TO APPROVE ISSUES 2020, Mgmt Against Against
INCLUDING: APPROVE THE AMENDMENT AND
SUPPLEMENT TO BUSINESS LINES
7.5 PROPOSAL ON VOTING TO APPROVE ISSUES 2020, Mgmt Against Against
INCLUDING: APPROVE THE CHANGE OF LOCATION
OF MB HEADQUARTERS
7.6 PROPOSAL ON VOTING TO APPROVE ISSUES 2020, Mgmt Against Against
INCLUDING: APPROVE THE CHANGE AND THE
UPDATE TO THE CHARTER
7.7 PROPOSAL ON VOTING TO APPROVE ISSUES 2020, Mgmt Against Against
INCLUDING: APPROVE THE CHANGE AND THE
UPDATE TO THE OPERATING LICENSE, CHARTER,
BUSINESS REGISTRATION CERTIFICATE ON THE
CHARTER CAPITAL, LOCATION OF THE HEAD
QUARTER, BUSINESS LINES AND ACTIVITIES AND
OTHER CHANGES
7.8 PROPOSAL ON VOTING TO APPROVE ISSUES 2020, Mgmt Against Against
INCLUDING: APPROVE THE IMPLEMENTATION OF
SOLUTIONS TO OVERCOME MAJOR FINANCIAL
FLUCTUATIONS OF MB
7.9 PROPOSAL ON VOTING TO APPROVE ISSUES 2020, Mgmt Against Against
INCLUDING: APPROVE THE INVESTMENT,
ACQUISITION AND SALE OF MB'S ASSETS AS
BUSINESS REQUIREMENT
7.10 PROPOSAL ON VOTING TO APPROVE ISSUES 2020, Mgmt Against Against
INCLUDING: APPROVE THE SEARCHING AND
IMPLEMENTATION OF MERGER OR ACQUISITION
OPPORTUNITIES
7.11 PROPOSAL ON VOTING TO APPROVE ISSUES 2020, Mgmt Against Against
INCLUDING: APPROVE THE ESTABLISHMENT OF 100
PCT OWNED OR JOINT VENTURE OR JOINT STOCK
MB BANK IN LAOS AND CAMBODIA
7.12 PROPOSAL ON VOTING TO APPROVE ISSUES 2020, Mgmt Against Against
INCLUDING: APPROVE THE ACQUISITION OF
SHARES NOT EXCEEDING 10 PCT OF CHARTER
CAPITAL
7.13 PROPOSAL ON VOTING TO APPROVE ISSUES 2020, Mgmt Against Against
INCLUDING: AUTHORIZE THE BOARD OF DIRECTORS
TO MAKE APPROPRIATION FOR THE FUND IN
ADVANCE
7.14 PROPOSAL ON VOTING TO APPROVE ISSUES 2020, Mgmt Against Against
INCLUDING: AUTHORIZE THE BOARD OF DIRECTORS
TO MAKE DECISIONS AND APPROVE THE DETAILED
CHANGES AND UPDATES OF CONTENTS OF THE
FINANCIAL MANAGEMENT REGULATIONS OF MB
8 PROPOSAL ON ELECTION OF ADDITIONAL MEMBER Mgmt Against Against
OF SUPERVISORY BOARD FOR THE TERM 2019 2024
9 APPROVE THE PLAN TO INCREASE THE CHARTER Mgmt For For
CAPITAL AND TREASURY SHARE DIVIDEND PLAN
10 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
11 ELECTION BOS: MS NGUYEN THI AN BINH Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
MONGOLIAN MINING CORP Agenda Number: 711484650
--------------------------------------------------------------------------------------------------------------------------
Security: G6264V102
Meeting Type: EGM
Meeting Date: 22-Aug-2019
Ticker:
ISIN: KYG6264V1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/0806/ltn20190806567.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/0806/ltn20190806427.pdf
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 TO APPROVE THE SHARE CONSOLIDATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NATIONAL BANK OF GREECE S.A. Agenda Number: 712800336
--------------------------------------------------------------------------------------------------------------------------
Security: X56533189
Meeting Type: OGM
Meeting Date: 30-Jun-2020
Ticker:
ISIN: GRS003003035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. AMENDMENT OF THE BANK'S ARTICLES OF Mgmt For For
ASSOCIATION
2. 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 2019 (1.1.2019 -
31.12.2019), AND SUBMISSION OF THE
RESPECTIVE AUDITORS' REPORT
3. SUBMISSION FOR APPROVAL OF THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS OF THE BANK AND THE
GROUP FOR THE FINANCIAL YEAR 2019 (1.1.2019
- 31.12.2019)
4. APPROVAL OF THE OVERALL MANAGEMENT BY THE Mgmt For For
BOARD OF DIRECTORS AS PER ARTICLE 108 OF
LAW 4548/2018 AND DISCHARGE OF THE AUDITORS
OF THE BANK , WITH RESPECT TO THE FINANCIAL
YEAR 2019 (1.1.2019 - 31.12.2019), IN
ACCORDANCE WITH PAR. 1 CASE C) OF ARTICLE
117 OF LAW 4548/2018
5. ELECTION OF REGULAR AND SUBSTITUTE Mgmt For For
CERTIFIED AUDITORS FOR THE AUDIT OF THE
FINANCIAL STATEMENTS OF THE BANK AND THE
FINANCIAL STATEMENTS OF THE GROUP FOR THE
FINANCIAL YEAR 2020, AND DETERMINATION OF
THEIR REMUNERATION
6. GRANTING OF AUTHORIZATION TO THE BANK'S Mgmt Against Against
BOARD OF DIRECTORS TO RESOLVE ON A SHARE
CAPITAL INCREASE, PURSUANT TO ARTICLE 24
PAR. 1 OF LAW 4548/2018 AND/OR ON THE ISSUE
OF CORPORATE CONVERTIBLE BOND LOANS
PURSUANT TO ARTICLE 71 OF LAW 4548/2018,
AND/OR ON THE ISSUE OF PROFIT PARTICIPATION
BONDS LOANS PURSUANT TO ARTICLE 72 OF LAW
4548/2018, AND/OR ON THE ISSUE OF STOCK
WARRANTS PURSUANT TO ARTICLE 56 PAR. 2 OF
LAW 4548/2018, AND ARTICLE 5 PAR. 5 OF THE
BANK'S ARTICLES OF ASSOCIATION
7. GRANTING OF AUTHORIZATION TO THE BANK'S Mgmt For For
BOARD OF DIRECTORS IN ORDER TO PROCEED TO
ALL ACTIONS REQUIRED FOR FORMING SPECIAL
RESERVE FOR THE REPAYMENT OF HOLDERS OF
ADDITIONAL TIER 1 CAPITAL (AT1), ONCE
RELEVANT LEGISLATIVE FRAMEWORK PROVIDES
SUCH POSSIBILITY
8. APPROVAL OF A PROGRAM FOR THE PURCHASE OF Mgmt For For
OWN SHARES IN ACCORDANCE WITH ARTICLE 49 OF
LAW 4548/2018, AS IN FORCE, AND PROVISION
OF AUTHORIZATIONS TO THE BOARD OF 2
DIRECTORS TO DETERMINE ALL FURTHER DETAILS
AND PROCEED TO FURTHER ACTIONS, PROVIDED
THAT THIS IS ALLOWED BY CURRENT FINANCIAL
CONDITIONS, TAKING INTO ACCOUNT THE
PROVISIONS OF THE BANK'S ARTICLES OF
ASSOCIATION AND THE RECOMMENDATIONS BY
GREEK AND EUROPEAN SUPERVISORY AUTHORITIES
9. APPROVAL OF DIRECTORS' AND SENIOR MANAGERS' Mgmt For For
REMUNERATION POLICY IN ACCORDANCE WITH LAW
4548/2018
10. APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For
OF DIRECTORS OF THE BANK FOR THE FINANCIAL
YEAR 2019. DETERMINATION OF THE
REMUNERATION OF THE CHAIRMAN OF THE BOARD
AND EXECUTIVE AND NON-EXECUTIVE MEMBERS OF
THE BOARD THROUGH TO THE AGM OF 2021.
APPROVAL, FOR THE FINANCIAL YEAR 2019, OF
THE REMUNERATION OF THE BANK'S DIRECTORS IN
THEIR CAPACITY AS MEMBERS OF THE BANK'S
AUDIT, CORPORATE GOVERNANCE AND
NOMINATIONS, HUMAN RESOURCES AND
REMUNERATION, RISK MANAGEMENT, STRATEGY AND
TRANSFORMATION AND ETHICS AND CULTURE
COMMITTEES, DETERMINATION OF THEIR
REMUNERATION AS PER ARTICLE 109 OF LAW
4548/2018 THROUGH TO THE AGM OF 2021
11. SUBMISSION FOR DISCUSSION AND ADVISORY VOTE Mgmt For For
ON THE FISCAL YEAR 2019 DIRECTORS'
REMUNERATION REPORT, IN ACCORDANCE WITH
ARTICLE 112 OF LAW 4548/2018
12. ELECTION OF REGULAR AND SUBSTITUTE MEMBERS Mgmt For For
OF THE AUDIT COMMITTEE
13. VARIOUS ANNOUNCEMENTS Mgmt Against Against
CMMT 10 JUN 2020: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE AN A REPETITIVE MEETING ON 08 JUL 2020.
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 2020: 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 GAS JOINT STOCK COMPANY Agenda Number: 712499830
--------------------------------------------------------------------------------------------------------------------------
Security: Y6383G101
Meeting Type: AGM
Meeting Date: 05-May-2020
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 2019 BUSINESS OUTCOME REPORT Mgmt For For
2 APPROVAL OF 2019 AUDITED FINANCIAL Mgmt For For
STATEMENTS
3 APPROVAL OF PROFIT DISTRIBUTION IN 2019 Mgmt For For
4 APPROVAL OF BUSINESS PLAN AND PROFIT Mgmt For For
DISTRIBUTION IN 2020
5 APPROVAL OF BOD, BOS REPORT IN 2019 AND Mgmt For For
PLAN IN 2020
6 APPROVAL OF SELECTION OF AUDITOR Mgmt For For
7 APPROVAL OF WAGE AND INCOME OF BOD AND BOS Mgmt For For
IN 2019 AND PLAN IN 2020
8 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
9 DISMISSAL OF BOS MEMBER: MR MAI HUU NGAN Mgmt For For
10 ELECTION OF BOS MEMBER: MS TRAN THI HOANG Mgmt For For
ANH
11 ELECTION OF BOD MEMBER: MR DUONG MANH SON Mgmt For For
12 ELECTION OF BOD MEMBER:MS VO THI THANH NGOC Mgmt For For
CMMT 29 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF 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
--------------------------------------------------------------------------------------------------------------------------
PETROVIETNAM POWER NHONTRACH 2 JOINT STOCK COMPANY Agenda Number: 712795484
--------------------------------------------------------------------------------------------------------------------------
Security: Y6S25V102
Meeting Type: AGM
Meeting Date: 17-Jun-2020
Ticker:
ISIN: VN000000NT22
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 416462 DUE TO 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
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting
MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO
ATTEND THE MEETING, YOU WILL NEED TO
CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS
NOT ABLE TO PROCESS MEETING ATTENDANCE
REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN
THIS MARKET AS THESE WILL BE REJECTED.
PLEASE REFER TO THE ISSUERS WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED IN
ORDER TO ATTEND AND VOTE. THANK YOU.
1 APPROVAL OF BOD REPORT 2019 AND 2020 PLAN Mgmt For For
2 APPROVAL OF BUSINESS RESULT 2019 Mgmt For For
3 APPROVAL OF BUSINESS PLAN 2020 Mgmt For For
4 APPROVAL OF BOS REPORT 2019 AND 2020 PLAN Mgmt For For
5 APPROVAL OF REMUNERATION OF BOD, BOS 2020 Mgmt Against Against
6 APPROVAL OF SELECTION AUDITOR 2020 Mgmt For For
7 APPROVAL OF AUDITED FINANCIAL REPORT 2019 Mgmt For For
8 APPROVAL OF PROFIT ALLOCATION PLAN 2019 AND Mgmt For For
2020 PLAN
9 APPROVAL OF AMENDMENT, SUPPLEMENTARY Mgmt Against Against
COMPANY CHARTER
10 OTHER ISSUES WITHIN THE JURISDICTION Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
PIRAEUS BANK SA Agenda Number: 712713329
--------------------------------------------------------------------------------------------------------------------------
Security: X06397222
Meeting Type: EGM
Meeting Date: 16-Jun-2020
Ticker:
ISIN: GRS014003024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A) SUBMISSION AND APPROVAL: (I) OF THE Mgmt For For
DRAFT DEMERGER AGREEMENT OF "PIRAEUS
INSURANCE AGENCY S.A." BY WAY OF ABSORPTION
BY "PIRAEUS BANK S.A. AND "PIRAEUS AGENCY
SOLUTIONS SINGLE-MEMBER SOCIETE ANONYME FOR
THE PROVISION OF INSURANCE PRODUCTS'
DISTRIBUTION SERVICES AND FINANCIAL
SERVICES" (FORMERLY KNOWN AS "ACCOUNTING
CONSULTING & TAX SERVICES SOCIETE ANONYME
CONSULTANTS") IN ACCORDANCE WITH THE
PROVISIONS OF ARTICLES 55 PARA. 2, 58 AND
140 PARA. 3 OF LAW 4601/2019, ARTICLE 16 OF
LAW 2515/1997 AND THE RELEVANT PROVISIONS
OF LAW 4548/2018, AS IN FORCE, AND (II) OF
THE AUDITOR'S REPORT ASCERTAINING THE BOOK
VALUE OF THE DEMERGED ENTITYS ASSETS; (B)
APPROVAL OF THE DEMERGER OF" PIRAEUS
INSURANCE AGENCY S.A." BY WAY OF ABSORPTION
BY "PIRAEUS BANK S.A." AND "PIRAEUS AGENCY
SOLUTIONS SINGLE-MEMBER SOCIETE ANONYME FOR
THE PROVISION OF INSURANCE PRODUCTS'
DISTRIBUTION SERVICES AND FINANCIAL
SERVICES" (FORMERLY KNOWN AS "ACCOUNTING
CONSULTING & TAX SERVICES SOCIETE ANONYME
CONSULTANTS") IN ACCORDANCE WITH THE
PROVISIONS OF ARTICLES 55 PARA. 2, 58 AND
140 PARA. 3 OF LAW 4601/2019, ARTICLE 16 OF
LAW 2515/1997 AND THE RELEVANT PROVISIONS
OF LAW 4548/2018, AS IN FORCE; AND (C)
GRANTING OF AUTHORIZATIONS TO BANK'S
REPRESENTATIVES FOR THE EXECUTION OF THE
DEMERGER NOTARIAL DEED
CMMT 27 MAY 2020: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE AN A REPETITIVE MEETING ON 22 JUN 2020.
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 27 MAY 2020: 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.
--------------------------------------------------------------------------------------------------------------------------
PIRAEUS BANK SA Agenda Number: 712775266
--------------------------------------------------------------------------------------------------------------------------
Security: X06397222
Meeting Type: OGM
Meeting Date: 26-Jun-2020
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 01.01.2019 - 31.12.2019,
INCLUDING THE ANNUAL FINANCIAL STATEMENTS,
ALONG WITH THE RELEVANT AUDITORS' AND BOARD
OF DIRECTORS' REPORTS
2. ANNOUNCEMENT OF THE ELECTION OF NEW BOARD Non-Voting
MEMBERS
3. APPROVAL OF THE OVERALL MANAGEMENT OF THE Mgmt For For
FISCAL YEAR 01.01.2019 - 31.12.2019,
ACCORDING TO THE ARTICLE 108 OF LAW
4548/2018 AND RELEASE OF AUDITORS FROM ANY
LIABILITY FOR THE FISCAL YEAR 01.01.2019 -
31.12.2019 ACCORDING THE ARTICLE 117 PAR.1
CASE (C) OF THE LAW 4548/2018
4. APPOINTMENT OF CERTIFIED AUDITORS (REGULAR Mgmt For For
AND SUBSTITUTE) FOR THE FISCAL YEAR
01.01.2020 - 31.12.2020
5. APPROVAL OF REMUNERATION PAID IN RESPECT OF Mgmt For For
2019 AND PRELIMINARY APPROVAL FOR
REMUNERATION TO BE PAID TO MEMBERS OF THE
BOARD OF DIRECTORS IN RESPECT OF 2020
6. SUBMISSION OF THE REMUNERATION REPORT OF Mgmt For For
THE YEAR 2019 FOR DISCUSSION AND VOTE BY
THE GENERAL MEETING, ACCORDING TO ARTICLE
112 OF LAW 4548/2018
7. ELECTION OF THE NEW BOARD OF DIRECTORS DUE Mgmt For For
TO EXPIRATION OF ITS TERM, AND APPOINTMENT
OF INDEPENDENT NON-EXECUTIVE MEMBERS OF THE
BOARD, ACCORDING TO LAW 3016/2002, AS IN
FORCE
8. APPOINTMENT OF MEMBERS OF AUDIT COMMITTEE, Mgmt For For
ACCORDING TO ARTICLE 44, OF LAW 4449/2017
9. 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
10. APPROVAL OF CONTRACTS IN ACCORDANCE WITH Mgmt Against Against
ARTICLES 99 ET SEQ. OF LAW 4548/2018
11. MISCELLANEOUS ANNOUNCEMENTS Non-Voting
CMMT 05 JUN 2020: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE AN A REPETITIVE MEETING ON 07 JUL 2020.
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 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK Agenda Number: 712249778
--------------------------------------------------------------------------------------------------------------------------
Security: Y7123P138
Meeting Type: AGM
Meeting Date: 09-Apr-2020
Ticker:
ISIN: ID1000109507
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT INCLUDING THE Mgmt For For
COMPANY'S FINANCIAL STATEMENTS AND THE
BOARD OF COMMISSIONERS REPORT ON ITS
SUPERVISORY DUTIES FOR THE FINANCIAL YEAR
ENDED 31 DEC 2019 AND GRANT OF RELEASE AND
DISCHARGE OF LIABILITY (ACQUIT ET DE
CHARGE) TO ALL MEMBERS OF THE BOARD OF
DIRECTORS AND THE BOARD OF COMMISSIONERS OF
THE COMPANY FOR ALL ACTIONS TAKEN IN
RELATION TO THE MANAGEMENT AND SUPERVISION
OF THE COMPANY IN THE FINANCIAL YEAR ENDED
31 DEC 2019
2 APPROPRIATION OF THE COMPANY'S NET PROFIT Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DEC 2020
3 CHANGE IN THE COMPOSITION OF THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY'S
4 DETERMINATION OF THE AMOUNT OF SALARY OR Mgmt For For
HONORARIUM AND BENEFITS FOR THE FINANCIAL
YEAR 2020 AS WELL AS BONUS PAYMENT
(TANTIEM) FOR THE FINANCIAL YEAR 2019
PAYABLE TO THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE BOARD OF COMMISSIONERS OF
THE COMPANY
5 APPOINTMENT OF THE REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM (INCLUDING THE REGISTERED
PUBLIC ACCOUNTANT PRACTICING THROUGH SUCH
REGISTERED PUBLIC ACCOUNTING FIRM) TO AUDIT
THE COMPANY'S BOOK AND ACCOUNTS FOR THE
FINANCIAL YEAR ENDED 31 DEC 2020
6 GRANT POWER AND AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO PAY OUT INTERIM DIVIDENDS FOR
THE FINANCIAL YEAR ENDED 31 DEC 2020
7 APPROVAL OF THE REVISED RECOVERY PLAN OF Mgmt For For
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK Agenda Number: 712066035
--------------------------------------------------------------------------------------------------------------------------
Security: Y7123S108
Meeting Type: AGM
Meeting Date: 19-Feb-2020
Ticker:
ISIN: ID1000095003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE COMPANY'S ANNUAL REPORT AND Mgmt For For
VALIDATION OF THE COMPANY'S CONSOLIDATED
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
2019 AND APPROVAL OF THE BOARD OF
COMMISSIONERS SUPERVISORY ACTIONS REPORT OF
2019 AND VALIDATION OF THE FINANCIAL
STATEMENTS OF PARTNERSHIP AND COMMUNITY
DEVELOPMENT PROGRAM 2019, INCLUDING THE
GRANTING OF FULL RELEASE AND DISCHARGE
(VOLLEDIG ACQUIT ET DE CHARGE) TO THE BOARD
OF DIRECTORS FOR MANAGEMENT ACTIONS AND TO
THE BOARD OF COMMISSIONERS FOR SUPERVISORY
ACTIONS CARRIED OUT FOR THE FINANCIAL YEAR
2019
2 THE APPROVAL OF THE USE THE NET PROFITS OF Mgmt For For
THE COMPANY'S FOR THE FINANCIAL YEAR 2019
3 THE DETERMINATION OF THE REMUNERATION Mgmt For For
(SALARY, FACILITY, ALLOWANCE AND OTHER
BENEFITS) FOR THE BOARD OF DIRECTORS AND
BOARD OF COMMISSIONERS OF THE COMPANY FOR
THE YEAR 2020 AS WELL AS TANTIEM FOR THE
YEAR 2019
4 THE APPOINTMENT OF PUBLIC ACCOUNT ANT FIRM Mgmt For For
TO PERFORM AUDIT ON THE COMPANY'S FINANCIAL
STATEMENTS AND THE FINANCIAL STATEMENTS OF
PARTNERSHIP PROGRAM AND COMMUNITY
DEVELOPMENT PROGRAM FOR FINANCIAL YEAR 2020
5 THE CHANGE IN THE COMPANY'S MANAGEMENT Mgmt Against Against
COMPOSITION
--------------------------------------------------------------------------------------------------------------------------
PT BANK NEGARA INDONESIA (PERSERO) TBK Agenda Number: 712066605
--------------------------------------------------------------------------------------------------------------------------
Security: Y74568166
Meeting Type: AGM
Meeting Date: 20-Feb-2020
Ticker:
ISIN: ID1000096605
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE APPROVAL OF THE COMPANY'S ANNUAL REPORT Mgmt For For
AND VALIDATION OF THE COMPANY'S
CONSOLIDATES FINANCIAL STATEMENTS, THE
BOARD OF COMMISSIONERS SUPERVISORY ACTIONS
REPORT AND VALIDATION OF THE ANNUAL REPORT
OF PARTNERSHIP AND COMMUNITY DEVELOPMENT
PROGRAM FOR THE FINANCIAL YEAR 2019 ALONG
WITH GRANTING FULL RELEASE AND DISCHARGE
(VOLLEDIG ACQUIT ET DE CHARGE) TO ALL
MEMBERS OF THE BOARD OF DIRECTORS FROM THE
MANAGEMENT ACTIONS AND TO ALL MEMBERS OF
THE BOARD OF COMMISSIONERS FROM THE
SUPERVISORY ACTIONS CARRIED OUT FOR THE
FINANCIAL YEAR 2019
2 THE APPROVAL OF THE USE OF THE NET PROFIT Mgmt For For
OF THE COMPANY'S FOR THE FINANCIAL YEAR
2019
3 THE DETERMINATION OF THE REMUNERATION Mgmt For For
(SALARY, ALLOWANCE AND FACILITIES) FOR THE
BOARD OF DIRECTORS AND BOARD OF
COMMISSIONERS OF THE COMPANY FOR THE YEAR
2020 AS WELL AS TANTIEM FOR THE YEAR 2019
4 THE APPOINTMENT OF A REGISTERED PUBLIC Mgmt For For
ACCOUNTANTS FIRM TO PERFORM THE AUDIT ON
THE COMPANY'S FINANCIAL STATEMENTS AND THE
ANNUAL REPORT OF PARTNERSHIP AND COMMUNITY
DEVELOPMENT PROGRAM FOR THE FINANCIAL YEAR
2020
5 THE APPROVAL OF THE UPDATING RECOVERY PLAN Mgmt For For
REPORT OF THE COMPANY
6 THE CHANGE IN THE COMPOSITION OF THE BOARD Mgmt For For
OF DIRECTORS AND OR BOARD OF COMMISSIONERS
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK Agenda Number: 712065437
--------------------------------------------------------------------------------------------------------------------------
Security: Y0697U112
Meeting Type: AGM
Meeting Date: 18-Feb-2020
Ticker:
ISIN: ID1000118201
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF ANNUAL REPORT AND RATIFICATION Mgmt For For
OF THE COMPANY'S CONSOLIDATED FINANCIAL
STATEMENT, APPROVAL OF THE BOARD OF
COMMISSIONERS SUPERVISORY REPORT,
RATIFICATION OF THE ANNUAL REPORT ON THE
IMPLEMENTATION OF THE PARTNERSHIP AND
COMMUNITY DEVELOPMENT PROGRAM FOR THE
FINANCIAL YEAR ENDED ON DEC 31,2019
INCLUDING REPORTS FOR THE UTILIZATION OF
PROCEEDS FROM THE COMPANY-S SHELF
REGISTRATION OF DEBT SECURITIES AND GRANT
OF RELEASE AND DISCHARGE OF LIABILITY
(VOLLEDIG ACQUIT ET DE CHARGE) TO ALL
MEMBERS OF THE BOARD OF DIRECTORS AND BOARD
OF COMMISSIONERS OF THE COMPANY FOR THE
MANAGEMENT AND SUPERVISION ACTIONS CARRIED
OUT DURING THE FINANCIAL YEAR ENDED ON DEC
31,2019
2 DETERMINATION OF APPROPRIATION OF THE Mgmt For For
COMPANY'S NET PROFIT FOR THE FINANCIAL YEAR
2019
3 DETERMINATION OF THE REMUNERATION Mgmt For For
(SALARY/HONORARIUM, FACILITIES AND
BENEFITS) FOR THE FINANCIAL YEAR OF 2020,
AS WELL AS BONUS (TANTIEM) FOR THE
FINANCIAL YEAR OF 2019, FOR THE BOARD OF
DIRECTORS AND THE BOARD OF COMMISSIONERS OF
THE COMPANY
4 APPOINTMENT OF A PUBLIC ACCOUNTING FIRM Mgmt For For
(KAP) TO AUDIT THE COMPANY'S FINANCIAL
STATEMENT AND THE FINANCIAL STATEMENTS OF
THE IMPLEMENTATION OF THE PARTNERSHIP AND
THE COMMUNITY DEVELOPMENT PROGRAM FOR THE
FINANCIAL YEAR OF 2020
5 CHANGES IN THE COMPOSITION OF THE COMPANY'S Mgmt Against Against
MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
REGINN HF. Agenda Number: 712208861
--------------------------------------------------------------------------------------------------------------------------
Security: X73266102
Meeting Type: AGM
Meeting Date: 11-Mar-2020
Ticker:
ISIN: IS0000021301
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 BOARD OF DIRECTORS' REPORT ON THE COMPANY'S Mgmt Abstain Against
ACTIVITIES FOR THE PRECEDING YEAR
2 CONSOLIDATED FINANCIAL STATEMENTS OF THE Mgmt For For
COMPANY, TOGETHER WITH AUDITOR'S REPORT,
FOR THE PRECEDING YEAR SUBMITTED FOR
CONFIRMATION
3 DECISION ON PAYMENT OF DIVIDENDS AND THE Mgmt For For
HANDLING OF THE COMPANY'S NET PROFIT OR
LOSS FOR THE PRECEDING YEAR
4 BOARD OF DIRECTORS' PROPOSALS FOR THE Mgmt Against Against
REMUNERATION POLICY SUBMITTED FOR
CONFIRMATION
5 DECISION ON THE BOARD OF DIRECTORS' Mgmt For For
AUTHORITY TO BUY THE COMPANY'S OWN SHARES.
THE BOARD OF DIRECTORS WILL REQUEST
AUTHORIZATION FROM THE MEETING TO BUY THE
COMPANY'S OWN SHARES, IN ACCORDANCE WITH
APPLICABLE LAWS, IN RELATION TO THE
INTENTION TO ESTABLISH MARKET MAKING OF
IT'S SHARES AND/OR ESTABLISH A FORMAL SHARE
BUY-BACK PROGRAM
6.A PROPOSAL FOR AMENDMENTS OF ARTICLE 4 OF THE Mgmt For For
COMPANY'S ARTICLES OF ASSOCIATION, A
PROPOSAL TO DECREASE THE SHARE CAPITAL BY
CANCELLATION OF TREASURY SHARES
6.B PROPOSAL FOR AMENDMENTS OF ARTICLE 23 OF Mgmt For For
THE COMPANY'S ARTICLES OF ASSOCIATION, A
PROPOSAL THAT ALTERNATE DIRECTORS SHALL NOT
BE ELECTED
7 ELECTION OF THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY
8 ELECTION OF AN AUDITOR Mgmt For For
9 ELECTION OF MEMBERS OF THE NOMINATION Mgmt Against Against
COMMITTEE
10 DECISION ON REMUNERATION OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AND OF MEMBERS OF THE
BOARD OF DIRECTORS' SUB-COMMITTEES AND THE
NOMINATION COMMITTEE FOR THE NEXT ELECTION
PERIOD
11 OTHER MATTERS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
REITIR FASTEIGNAFELAG HF Agenda Number: 712176812
--------------------------------------------------------------------------------------------------------------------------
Security: X7S93S105
Meeting Type: AGM
Meeting Date: 10-Mar-2020
Ticker:
ISIN: IS0000020352
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 BOARD OF DIRECTORS' REPORT ON THE COMPANY'S Mgmt Abstain Against
ACTIVITIES FOR THE PRECEDING YEAR
2 CONSOLIDATED FINANCIAL STATEMENTS OF THE Mgmt For For
COMPANY FOR THE PRECEDING YEAR SUBMITTED
FOR CONFIRMATION
3 DECISION ON PAYMENT OF DIVIDENDS AND THE Mgmt For For
DISTRIBUTION OF THE COMPANY'S NET PROFIT
FOR THE PRECEDING YEAR
4.A BOARD OF DIRECTORS' PROPOSAL TO THE ANNUAL Mgmt For For
GENERAL MEETING: PROPOSAL TO GRANT AN
AUTHORISATION FOR BUY BACK OF SHARES ISSUED
BY THE COMPANY
4.B BOARD OF DIRECTORS' PROPOSAL TO THE ANNUAL Mgmt For For
GENERAL MEETING: PROPOSAL TO REDUCE THE
COMPANY'S SHARE CAPITAL BY WAY OF
CANCELLING THE COMPANY'S OWN SHARES
4.C BOARD OF DIRECTORS' PROPOSAL TO THE ANNUAL Mgmt For For
GENERAL MEETING: PROPOSAL REGARDING THE
COMPANY'S REMUNERATION POLICY
4.D BOARD OF DIRECTORS' PROPOSAL TO THE ANNUAL Mgmt For For
GENERAL MEETING: PROPOSAL TO AMEND
PARAGRAPH 6 IN THE COMPANY'S ARTICLES OF
ASSOCIATION REGARDING REFERRAL TO
DEPOSITORY
4.E BOARD OF DIRECTORS' PROPOSAL TO THE ANNUAL Mgmt For For
GENERAL MEETING: PROPOSAL TO AMEND THE
RULES OF PROCEDURE FOR THE NOMINATION
COMMITTEE
4.F BOARD OF DIRECTORS' PROPOSAL TO THE ANNUAL Mgmt For For
GENERAL MEETING: PROPOSAL ON APPOINTMENT OF
MEMBERS IN THE NOMINATION COMMITTEE
5 ELECTION OF THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY
6 ELECTION OF AN AUDITOR OR AN AUDITING Mgmt For For
COMPANY
7 DECISION ON REMUNERATION TO THE BOARD OF Mgmt For For
DIRECTORS, THE SUB-COMMITTEES OF THE BOARD
AND THE NOMINATION COMMITTEE FOR THE
FOLLOWING YEAR
8 OTHER MATTERS LAWFULLY SUBMITTED Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SAIGON - HANOI COMMERCIAL JOINT STOCK BANK Agenda Number: 711522006
--------------------------------------------------------------------------------------------------------------------------
Security: Y7398F104
Meeting Type: OTH
Meeting Date: 19-Sep-2019
Ticker:
ISIN: VN000000SHB9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting
MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO
ATTEND THE MEETING, YOU WILL NEED TO
CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS
NOT ABLE TO PROCESS MEETING ATTENDANCE
REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN
THIS MARKET AS THESE WILL BE REJECTED.
PLEASE REFER TO THE ISSUERS WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED IN
ORDER TO ATTEND AND VOTE. THANK YOU.
1 APPROVAL OF PLAN OF ISSUANCE AND LISTING OF Mgmt For For
INTERNATIONAL BOND ACCORDING TO STATEMENT
282 AND PLAN OF ISSUANCE OF BOND TO
OVERSEAS
2 APPROVAL OF PLAN OF RESOLUTION OF GENERAL Mgmt For For
MEETING ABOUT ISSUANCE OF BOND TO OVERSEAS
MARKET
3 ASSIGNING BOD TO MANAGE RELATED Mgmt For For
STAKEHOLDERS TO DEPLOY NEEDED PROCEDURE FOR
PLAN OF ISSUANCE OF INTERNATIONAL BOND
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 277578 DUE TO CHANGE IN MEETING
DATE FROM 05 SEP 2019 TO 19 SEP 2019
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
--------------------------------------------------------------------------------------------------------------------------
SIMINN HF. Agenda Number: 711760872
--------------------------------------------------------------------------------------------------------------------------
Security: X78444100
Meeting Type: OGM
Meeting Date: 21-Nov-2019
Ticker:
ISIN: IS0000026193
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 MOTION TO WITHDRAW THE POWERS OF SIMINN Mgmt For For
HF.'S CURRENT BOARD OF DIRECTORS, CF.
ARTICLE 64,1 OF THE ICELANDIC COMPANIES ACT
NO. 2/1995
2 BOARD ELECTIONS PURSUANT TO ARTICLE 15.1 OF Mgmt Against Against
SIMINN HF.'S ARTICLES OF ASSOCIATION
3 RATIFICATION OF A DECISION ADOPTED ON 21 Mgmt For For
MARCH 2019, RELATING BOARD ELECTION AND AN
AMENDMENT TO THE ANNEX COMPANY'S ARTICLE OF
ASSOCIATION: "THE ANNUAL GENERAL MEETING OF
SIMINN HF. HELD ON MARCH 21, 2019,
AUTHORIZES THE BOARD OF DIRECTORS OF THE
COMPANY TO PURCHASE ONE-TIME OR MORE OFTEN
OVER THE NEXT 18 MONTHS SHARES IN THE
COMPANY SO THAT, TOGETHER WITH ITS
SUBSIDIARIES, UP TO 10% OF ITS SHARE
CAPITAL, IN OTHER WORDS, FULFILLS ITS LEGAL
REQUIREMENTS; A MAXIMUM OF ISK 925,000,000
NOMINAL VALUE, FOR THE PURPOSE OF
ESTABLISHING MARKET MAKING FOR SHARES IN
THE COMPANY AND / OR FOR SETTING UP A
FORMAL SHARE-BUY BACK PROGRAM. THE
CONSIDERATION FOR PURCHASED SHARES SHALL
NOT EXCEED THE VALUE OF THE LAST
INDEPENDENT TRANSACTION OR THE HIGHEST
AVAILABLE INDEPENDENT BID IN THOSE TRADING
SYSTEMS WHERE TRADING OF THE SHARES IS
HIGHER, WHICHEVER IS HIGHER. HOWEVER, SUCH
PURCHASES ARE PERMITTED IF THEY ARE MADE BY
MARKET MAKERS ACCORDING TO ARTICLE 116 OF
THE ACT ON SECURITIES TRANSACTIONS OR ON
THE BASIS OF POINT 1 OF ART. PARAGRAPH 3
ARTICLE 115 AND PARAGRAPH 2 ARTICLE 119 OF
THE ACT ON SECURITIES TRANSACTIONS AND
REGULATIONS ISSUED ON THE BASIS OF ART.
SAME LAW. THIS AUTHORIZATION IS BASED ON
THE PROVISIONS OF ART. 55 OF ACT NO.
2/1995. OTHER PRIOR AUTHORIZATIONS FOR THE
PURCHASE OF OWN SHARES WILL LAPSE UPON
APPROVAL OF THIS AUTHORIZATION."
--------------------------------------------------------------------------------------------------------------------------
SIMINN HF. Agenda Number: 712195925
--------------------------------------------------------------------------------------------------------------------------
Security: X78444100
Meeting Type: AGM
Meeting Date: 12-Mar-2020
Ticker:
ISIN: IS0000026193
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT OF THE BOARD OF DIRECTORS ON THE Mgmt Abstain Against
COMPANY'S OPERATIONS DURING THE PAST YEAR
OF OPERATION
2 CONFIRMATION OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF THE CONSOLIDATED AND PARENT
COMPANY AND THE DECISION ON HOW TO HANDLE
THE COMPANY'S PROFIT OR LOSS DURING THE
FINANCIAL YEAR
3 DECISION ON THE PAYMENT OF DIVIDENDS Mgmt For For
4 PROPOSALS TO AMEND THE COMPANY'S ARTICLES Mgmt For For
OF ASSOCIATION IN CONNECTION WITH THE
APPOINTMENT OF MEMBERS OF THE NOMINATION
COMMITTEE AND A CHANGE IN THE NOMINATION
COMMITTEE'S RULES OF PROCEDURE
5 ELECTION OF PERSONS TO THE NOMINATION Mgmt Against Against
COMMITTEE
6 ELECTION OF THE BOARD OF DIRECTORS OF THE Mgmt Against Against
COMPANY
7 ELECTION OF A STATUTORY AUDITOR OR AUDIT Mgmt For For
FIRM
8 DECISION ON THE REMUNERATION TO THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS FOR THE WORK AS
WELL AS REMUNERATION OF THE MEMBERS OF THE
SUBCOMMITTEES AND THE NOMINATING COMMITTEE
9 PROPOSAL OF THE BOARD OF DIRECTORS ON THE Mgmt Against Against
COMPANY'S REMUNERATION POLICY
10 PROPOSAL TO REDUCE SHARE CAPITAL AND AMEND Mgmt For For
THE COMPANY'S ARTICLES OF ASSOCIATION
11 PROPOSAL TO AUTHORIZE THE COMPANY TO Mgmt For For
PURCHASE OWN SHARES IN ACCORDANCE WITH ART.
ARTICLE 55 THE ACT ON PUBLIC LIMITED
COMPANIES
12 PROPOSALS FROM SHAREHOLDERS TO BE INCLUDED Mgmt Against Against
IN THE AGENDA
13 OTHER MATTERS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SOCIETE GENERALE SA Agenda Number: 712283770
--------------------------------------------------------------------------------------------------------------------------
Security: F8591M517
Meeting Type: MIX
Meeting Date: 19-May-2020
Ticker:
ISIN: FR0000130809
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting
AVAILABLE AS A LINK UNDER THE 'MATERIAL
URL' DROPDOWN AT THE TOP OF THE BALLOT
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting
CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE PREFERENCE
OF YOUR CUSTODIAN.
CMMT 15 APR 2020: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202003182000587-34 AND
https://www.journal-officiel.gouv.fr/balo/d
ocument/202004152000928-46; PLEASE NOTE THAT
THIS IS A REVISION DUE TO RECIEPT OF
ADDITIONAL URL LINK. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS AND OPERATIONS FOR THE FINANCIAL
YEAR 2019
O.2 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS AND OPERATIONS FOR THE FINANCIAL
YEAR 2019
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
2019; SETTING OF THE DIVIDEND: EUR 2.20 PER
SHARE
O.4 APPROVAL OF THE STATUTORY AUDITORS' REPORT Mgmt For For
ON THE REGULATED AGREEMENTS REFERRED TO IN
ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL
CODE
O.5 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS,
PURSUANT TO ARTICLE L. 225-37-2 OF THE
FRENCH COMMERCIAL CODE
O.6 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For
CHIEF EXECUTIVE OFFICER AND THE DEPUTY
CHIEF EXECUTIVE OFFICERS, PURSUANT TO
ARTICLE L. 225-37-2 OF THE FRENCH
COMMERCIAL CODE
O.7 APPROVAL OF THE COMPENSATION POLICY OF Mgmt For For
DIRECTORS, PURSUANT TO ARTICLE L. 225-37-2
OF THE FRENCH COMMERCIAL CODE
O.8 APPROVAL OF THE REPORT ON THE COMPENSATION Mgmt For For
OF CORPORATE OFFICERS PURSUANT TO SECTION
II OF ARTICLE L. 225-100 OF THE FRENCH
COMMERCIAL CODE
O.9 APPROVAL OF ELEMENTS MAKING UP THE TOTAL Mgmt For For
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING OR ALLOCATED FOR THE FINANCIAL YEAR
2019 TO MR. LORENZO BINI SMAGHI, CHAIRMAN
OF THE BOARD OF DIRECTORS, PURSUANT TO
SECTION III OF ARTICLE L. 225-100 OF THE
FRENCH COMMERCIAL CODE
O.10 APPROVAL OF ELEMENTS MAKING UP THE TOTAL Mgmt For For
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING OR ALLOCATED FOR THE FINANCIAL YEAR
2019 TO MR. FREDERIC OUDEA, CHIEF EXECUTIVE
OFFICER, PURSUANT TO SECTION III OF ARTICLE
L. 225-100 OF THE FRENCH COMMERCIAL CODE
O.11 APPROVAL OF ELEMENTS MAKING UP THE TOTAL Mgmt For For
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING OR ALLOCATED FOR THE FINANCIAL YEAR
2019 TO MR. PHILIPPE AYMERICH, DEPUTY CHIEF
EXECUTIVE OFFICER, PURSUANT TO SECTION III
OF ARTICLE L. 225-100 OF THE FRENCH
COMMERCIAL CODE
O.12 APPROVAL OF ELEMENTS MAKING UP THE TOTAL Mgmt For For
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING OR ALLOCATED FOR THE FINANCIAL YEAR
2019 TO MR. SEVERIN CABANNES, DEPUTY CHIEF
EXECUTIVE OFFICER, PURSUANT TO SECTION III
OF ARTICLE L. 225-100 OF THE FRENCH
COMMERCIAL CODE
O.13 APPROVAL OF ELEMENTS MAKING UP THE TOTAL Mgmt For For
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING OR ALLOCATED FOR THE FINANCIAL YEAR
2019 TO MR. PHILIPPE HEIM, DEPUTY CHIEF
EXECUTIVE OFFICER, PURSUANT TO SECTION III
OF ARTICLE L. 225-100 OF THE FRENCH
COMMERCIAL CODE
O.14 APPROVAL OF ELEMENTS MAKING UP THE TOTAL Mgmt For For
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING OR ALLOCATED FOR THE FINANCIAL YEAR
2019 TO MRS. DIONY LEBOT, DEPUTY CHIEF
EXECUTIVE OFFICER, PURSUANT TO SECTION III
OF ARTICLE L. 225-100 OF THE FRENCH
COMMERCIAL CODE
O.15 ADVISORY OPINION ON THE COMPENSATION PAID Mgmt For For
IN 2019 TO THE REGULATED PERSONS REFERRED
TO IN ARTICLE L. 511-71 OF THE FRENCH
MONETARY AND FINANCIAL CODE
O.16 RENEWAL OF THE TERM OF OFFICE OF MR. JUAN Mgmt For For
MARIA NIN GENOVA AS DIRECTOR
O.17 APPOINTMENT OF MRS. ANNETTE MESSEMER AS Mgmt For For
DIRECTOR
O.18 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE COMMON SHARES OF
THE COMPANY WITHIN THE LIMIT OF 5% OF THE
CAPITAL
E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS, FOR A PERIOD OF 26
MONTHS, TO INCREASE THE SHARE CAPITAL, WITH
RETENTION OF PRE-EMPTIVE SUBSCRIPTION
RIGHTS, (I) BY THE ISSUE OF COMMON SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL OF THE COMPANY AND/OR
ITS SUBSIDIARIES FOR A MAXIMUM NOMINAL
AMOUNT OF SHARES ISSUED OF 352,000,000
EUROS, I.E. 33% OF THE CAPITAL, WITH
IMPUTATION FROM THIS AMOUNT OF THOSE SET IN
THE 20TH TO 25TH RESOLUTIONS, (II) AND/OR
BY CAPITALIZATION, FOR A MAXIMUM NOMINAL
AMOUNT OF 550 MILLION EUROS
E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS, FOR A PERIOD OF 26
MONTHS, TO INCREASE THE SHARE CAPITAL, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHTS, BY PUBLIC OFFERING
OTHER THAN THOSE REFERRED TO IN ARTICLE L.
411-2 1DECREE) OF THE FRENCH MONETARY AND
FINANCIAL CODE, BY ISSUING COMMON SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL OF THE COMPANY AND/OR
ITS SUBSIDIARIES FOR A MAXIMUM NOMINAL
AMOUNT OF SHARES ISSUED OF 106,670,000
EUROS, I.E. 10% OF THE CAPITAL,WITH
IMPUTATION OF THIS AMOUNT TO THAT SET IN
THE 19TH RESOLUTION AND IMPUTATION OF THIS
AMOUNT WITH THOSE SET IN THE 21ST AND 22ND
RESOLUTIONS
E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS, FOR A PERIOD OF 26
MONTHS, TO INCREASE THE SHARE CAPITAL,
WITHIN THE LIMITS OF A MAXIMUM NOMINAL
AMOUNT OF 106,670,000 EUROS, I.E. 10% OF
THE CAPITAL, AND OF THE CEILINGS SET BY THE
19TH AND 20TH RESOLUTIONS, TO REMUNERATE
CONTRIBUTIONS IN KIND GRANTED TO THE
COMPANY AND RELATING TO EQUITY SECURITIES
OR TRANSFERABLE SECURITIES GRANTING ACCESS
TO THE CAPITAL, EXCEPT IN THE CASE OF A
PUBLIC EXCHANGE OFFER INITIATED BY THE
COMPANY
E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS, FOR A PERIOD OF 26
MONTHS, TO PROCEED WITH THE ISSUE OF
CONTINGENT DEEPLY SUBORDINATED CONVERTIBLE
BONDS, WHICH WOULD BE CONVERTED INTO SHARES
OF THE COMPANY IN THE EVENT THAT THE
GROUP'S COMMON EQUITY TIER 1 ("CET1") RATIO
FALLS BELOW A THRESHOLD SET BY THE ISSUANCE
AGREEMENT, WHICH MAY NOT EXCEED 7%, WITH
CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION
RIGHTS, BY WAY OF AN OFFER REFERRED TO IN
ARTICLE L. 411-2 1DECREE) OF THE FRENCH
MONETARY AND FINANCIAL CODE, WITHIN THE
LIMITS OF A MAXIMUM NOMINAL AMOUNT OF
106,670,000 EUROS, I.E. 10% OF THE CAPITAL,
AND OF THE CEILINGS SET BY THE 19TH AND
20TH RESOLUTIONS
E.23 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO
PROCEED, WITH CANCELLATION OF PRE-EMPTIVE
SUBSCRIPTION RIGHTS, WITH OPERATIONS TO
INCREASE THE CAPITAL OR SELL SHARES
RESERVED FOR MEMBERS OF A COMPANY OR GROUP
SAVINGS PLAN, WITHIN THE LIMITS OF A
MAXIMUM NOMINAL AMOUNT OF 16,000,000 EUROS,
I.E. 1.5% OF THE CAPITAL, AND OF THE
CEILING SET BY THE 19TH RESOLUTION
E.24 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO
ALLOCATE FREE PERFORMANCE SHARES, EXISTING
OR TO BE ISSUED WITHOUT PRE-EMPTIVE
SUBSCRIPTION RIGHTS, TO THE REGULATED
PERSONS REFERRED TO IN ARTICLE L. 511-71 OF
THE FRENCH MONETARY AND FINANCIAL CODE OR
TO SIMILAR PERSONS WHOSE VARIABLE
COMPENSATION IS DEFERRED, WITHIN THE LIMITS
OF 1.2% OF THE CAPITAL, OF WHICH 0.1% FOR
THE EXECUTIVE CORPORATE OFFICERS OF SOCIETE
GENERALE, AND THE CEILING SET BY THE 19TH
RESOLUTION
E.25 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO
ALLOCATE FREE PERFORMANCE SHARES, EXISTING
OR TO BE ISSUED WITHOUT PRE-EMPTIVE
SUBSCRIPTION RIGHTS, TO THE BENEFIT OF
EMPLOYEES OTHER THAN THE REGULATED PERSONS
REFERRED TO IN ARTICLE L. 511-71 OF THE
FRENCH MONETARY AND FINANCIAL CODE OR
SIMILAR PERSONS WHOSE VARIABLE COMPENSATION
IS DEFERRED, WITHIN THE LIMITS OF 0.5% OF
THE CAPITAL AND THE CEILING SET BY THE 19TH
RESOLUTION
E.26 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CANCEL, WITHIN THE LIMIT OF 5%
PER PERIOD OF 24 MONTHS, OWN SHARES HELD BY
THE COMPANY
E.27 AMENDMENT TO ARTICLE 6.2 OF THE BYLAWS, Mgmt For For
RELATING TO STATUTORY THRESHOLDS
E.28 ADDITION OF AN ARTICLE 6.5 TO THE BYLAWS, Mgmt For For
RELATING TO THE PARTICIPATION OF EMPLOYEES
IN THE CAPITAL
E.29 AMENDMENT TO SECTIONS I AND II OF ARTICLE 7 Mgmt For For
OF THE BYLAWS, RELATING TO THE COMPOSITION
OF THE BOARD OF DIRECTORS
E.30 AMENDMENT TO ARTICLE 10 OF THE BYLAWS, Mgmt For For
RELATING TO DECISION-MAKING BY THE BOARD OF
DIRECTORS
E.31 ALIGNMENT OF THE BYLAWS WITH THE LEGAL AND Mgmt For For
REGULATORY PROVISIONS AND VARIOUS EDITORIAL
AMENDMENTS
E.32 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SOFTLOGIC LIFE INSURANCE PLC Agenda Number: 712818802
--------------------------------------------------------------------------------------------------------------------------
Security: Y0335P103
Meeting Type: AGM
Meeting Date: 30-Jun-2020
Ticker:
ISIN: LK0314N00001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE REPORT OF THE Mgmt For For
DIRECTORS ON THE STATE OF AFFAIRS OF THE
COMPANY AND THE STATEMENT OF AUDITED
ACCOUNTS FOR THE YEAR ENDED 31ST DECEMBER
2019 AND THE REPORT OF THE AUDITORS THEREON
2 TO REELECT MR. SUJEEWA RAJAPAKSE WHO Mgmt Against Against
RETIRES BY ROTATION IN TERMS OF ARTICLES 98
(A) OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY AS A DIRECTOR OF THE COMPANY
3 TO REELECT MR. V. GOVINDASAMY WHO WAS Mgmt For For
APPOINTED TO THE BOARD ON 16TH JANUARY 2020
RETIRES IN TERMS OF ARTICLES 103 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY AS A
DIRECTOR OF THE COMPANY
4 TO REAPPOINT MESSRS. KPMG, CHARTERED Mgmt Against Against
ACCOUNTANTS AS AUDITORS OF THE COMPANY FOR
THE ENSUING YEAR AND TO AUTHORIZE THE
DIRECTORS TO DETERMINE THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
SOFTLOGIC LIFE INSURANCE PLC Agenda Number: 712822938
--------------------------------------------------------------------------------------------------------------------------
Security: Y0335P103
Meeting Type: EGM
Meeting Date: 30-Jun-2020
Ticker:
ISIN: LK0314N00001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 BY THE DELETION OF THE EXISTING DEFINITION Mgmt For For
DEG MEANS DEGDEUTSCHE INVESTITIONS UND
ENTWICKLUNGSGESELL SCHAFT MBH OF GERMANY
APPEARING IN THE INTERPRETATION ARTICLE AND
THE SUBSTITUTION THEREFOR OF THE FOLLOWING
NEW DEFINITION. MILFORD MEANS MILFORD
CEYLON PVT LTD OF MAURITIUS
2 BY THE DELETION OF THE EXISTING DEFINITION Mgmt For For
LEAPFROG MEANS DALVIK INCLUSION PRIVATE
LIMITED OF MAURITIUS APPEARING IN THE
INTERPRETATION ARTICLE AND THE SUBSTITUTION
THEREFOR OF THE FOLLOWING NEW DEFINITION.
DALVIK MEANS DALVIK INCLUSION PRIVATE
LIMITED OF MAURITIUS
3 BY THE DELETION OF THE EXISTING ARTICLES 94 Mgmt For For
(AA) AND 94 (AAA) AND THE SUBSTITUTION
THEREFOR OF THE FOLLOWING NEW ARTICLES 94
(AA) AND 94 (AAA). SO LONG AS DALVIK HOLDS
NO LESS THAN TEN PER CENTUM (10) OF THE
SHARES ON A FULLY DILUTED BASIS, DALVIK
SHALL BE ENTITLED TO APPOINT ONE (1)
DIRECTOR AND SO LONG AS MILFORD HOLDS NO
LESS THAN TEN PER CENTUM (10) OF THE SHARES
ON A FULLY DILUTED BASIS, MILFORD SHALL BE
ENTITLED TO APPOINT ONE (1) DIRECTOR. THE
DIRECTORS SO APPOINTED BY DALVIK OR
MILFORD, AS APPLICABLE, SHALL BE REFERRED
TO AS I DIRECTORS. AS LONG AS DALVIK AND
MILFORD HAVE THE RIGHTS CONFERRED ON THEM
AS AFORESAID, EACH OF DALVIK AND MILFORD
MAY REMOVE ITS RESPECTIVE APPOINTEES FROM
TIME TO TIME AND APPOINT ANOTHER IN PLACE
OF THE APPOINTED DIRECTOR SO REMOVED BY IT
OR TO FILL ANY VACANCY OTHERWISE CREATED
HOWSOEVER. A LETTER FROM DALVIK OR MILFORD,
AS APPLICABLE, HAVING THE POWER TO APPOINT
AND REMOVE I DIRECTORS AS AFORESAID,
ADDRESSED TO THE COMPANY APPOINTING OR
REMOVING THEIR RESPECTIVE APPOINTEES SHALL
BE SUFFICIENT AND SUCH APPOINTMENT OR
REMOVAL SHALL BECOME EFFECTIVE IMMEDIATELY
UPON DELIVERY OF SUCH LETTER AT THE
REGISTERED OFFICE OF THE COMPANY. 94(AAA).
DALVIK AND MILFORD SHALL ALSO HAVE THE
RIGHT TO APPOINT AND REMOVE A
REPRESENTATIVE EACH, TO ATTEND ANY MEETING
OF THE BOARD OR MEETING OF A COMMITTEE OF
THE BOARD AS AN OBSERVER. ANY APPOINTMENT
AND REMOVAL OF ANY REPRESENTATIVE EACH AS
AN OBSERVER PURSUANT TO THIS SUBARTICLE
SHALL BE BY WRITTEN NOTICE BY DALVIK OR
MILFORD, AS APPLICABLE, AND SHALL TAKE
EFFECT UPON DELIVERY OF SUCH WRITTEN NOTICE
TO THE COMPANY. SUCH REPRESENTATIVE SHALL
HAVE THE SAME RIGHTS AS THE I DIRECTORS OR
MEMBERS OF A RELEVANT COMMITTEE, AS
APPLICABLE, TO RECEIVE NOTICE OF MEETINGS
AND TO RECEIVE INFORMATION IN RELATION TO
THE COMPANY, AS IS RELEVANT TO THE BUSINESS
OF A MEETING OF THE BOARD OR COMMITTEE
4 BY THE DELETION OF THE EXISTING ARTICLE Mgmt For For
98(B) AND THE SUBSTITUTION THEREFOR OF THE
FOLLOWING NEW ARTICLE 98(B). THE PROVISIONS
OF ARTICLE 98(A) SHALL NOT APPLY TO THE I
DIRECTORS, AS LONG AS DALVIK OR MILFORD
HAVE THE RIGHTS CONFERRED ON THEM AS
PROVIDED FOR IN ARTICLE 94(AA)
5 BY THE DELETION OF THE EXISTING ARTICLE Mgmt For For
119A AND THE SUBSTITUTION THEREFOR OF THE
FOLLOWING NEW ARTICLE 119A. NO ACTION OR
DECISION RELATING TO ANY OF THE MATTERS
LISTED ON THE ATTACHED SCHEDULE SHALL BE
TAKEN EITHER BY THE BOARD OR THE COMPANY AT
A MEETING OF ITS SHAREHOLDERS, WITHOUT THE
PRIOR WRITTEN CONSENT OF THE I DIRECTORS
AND DALVIK AND MILFORD AS APPLICABLE. FOR
THE AVOIDANCE OF DOUBT, NO ACTION OR
DECISION RELATING TO ANY OF THE MATTERS
LISTED ON THE ATTACHED SCHEDULE REQUIRING
SHAREHOLDER APPROVAL SHALL BE TAKEN,
WITHOUT THE AFFIRMATIVE VOTE OF DALVIK AND
MILFORD RESPECTIVELY THEREFOR. WITHOUT
PREJUDICE TO THE ABOVE, AS LONG AS DALVIK
OR MILFORD, AS APPLICABLE, HOLDS SHARES IN
THE COMPANY, THESE PRESENTS MAY BE AMENDED
OR NEW ARTICLES OF ASSOCIATION ADOPTED BY
SPECIAL RESOLUTIONS, IF AND ONLY IF DALVIK
AND MILFORD VOTE IN FAVOUR THEREOF
6 BY THE DELETION OF THE EXISTING ARTICLE 122 Mgmt For For
AND THE SUBSTITUTION THEREFOR OF THE
FOLLOWING NEW ARTICLE 122. THE BOARD MAY
ELECT A CHAIRMAN OF THEIR MEETINGS, SUBJECT
TO THE PRIOR WRITTEN CONSENT OF DALVIK AND
MILFORD, AND DETERMINE THE PERIOD FOR WHICH
HE IS TO HOLD OFFICE, AND ALL MEETINGS OF
THE DIRECTORS SHALL BE PRESIDED OVER BY THE
CHAIRMAN, IF ONE HAS BEEN ELECTED AND IF
PRESENT, BUT IF THERE BE A VACANCY IN THE
OFFICE OF CHAIRMAN OR IF AT ANY MEETING OF
DIRECTORS, THE CHAIRMAN BE NOT PRESENT AT
THE TIME APPOINTED FOR HOLDING THE SAME,
THEN AND IN THAT CASE, THE DIRECTORS
PRESENT SHALL CHOOSE ONE OF THEIR NUMBER TO
BE CHAIRMAN OF SUCH MEETING. PROVIDED
HOWEVER THAT ANY PERSON APPOINTED AS
CHAIRMAN AS AFORESAID SHALL NOT BE OR BE
CONSIDERED TO BE AN I DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
SSI SECURITIES CORPORATION Agenda Number: 711761672
--------------------------------------------------------------------------------------------------------------------------
Security: Y7398S106
Meeting Type: OTH
Meeting Date: 29-Nov-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.
1 APPROVAL OF STOCK ISSUANCE FOR STOCK Mgmt For For
PAYMENT AND OTHERS RELATED
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 299361 DUE TO RECEIPT OF UPDATED
AGENDA WITH CHANGE IN MEETING DATE FROM 5
DEC 2019 TO 29 NOV 2019 . ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SSI SECURITIES CORPORATION Agenda Number: 712844465
--------------------------------------------------------------------------------------------------------------------------
Security: Y7398S106
Meeting Type: AGM
Meeting Date: 27-Jun-2020
Ticker:
ISIN: VN000000SSI1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 413614 DUE TO RECEIPT OF UPDATED
AGENDA WITH 12 RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
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 2019 BUSINESS REPORT, 2020 BUSINESS PLAN Mgmt For For
2 2019 BOD BOS REPORT Mgmt For For
3 2019 AUDITED FINANCIAL STATEMENT Mgmt For For
4 2019 PROFIT DISTRIBUTION Mgmt For For
5 2020 REMUNERATION BOD Mgmt For For
6 2020 SELECTION AUDITING COMPANY Mgmt For For
7 CHANGING HEAD OFFICE LOCATION Mgmt For For
8 CHANGING COMPANY STRUCTURE, DISMISSAL BOS Mgmt For For
MEMBER, SUPPLEMENT, CHANGING COMPANY
CHARTER AND INTERNAL ORGANIZATION
REGULATION
9 ISSUANCE OF ESOP Mgmt Against Against
10 APPROVAL OF ELECTION 3 BOD MEMBERS Mgmt Against Against
11 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
12 ELECTION 3 BOD MEMBERS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
VIET CAPITAL SECURITIES JS COMPANY Agenda Number: 712825857
--------------------------------------------------------------------------------------------------------------------------
Security: Y9369U102
Meeting Type: AGM
Meeting Date: 24-Jun-2020
Ticker:
ISIN: VN000000VCI9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting
MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO
ATTEND THE MEETING, YOU WILL NEED TO
CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS
NOT ABLE TO PROCESS MEETING ATTENDANCE
REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN
THIS MARKET AS THESE WILL BE REJECTED.
PLEASE REFER TO THE ISSUERS WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED IN
ORDER TO ATTEND AND VOTE. THANK YOU.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 415212 DUE TO RECEIVED UPDATED
AGENDA WITH 16 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 2019 BOD REPORT AND 2020 Mgmt For For
ORIENTATION
2 APPROVAL OF 2019 BOM REPORT AND 2020 PLAN Mgmt For For
3 APPROVAL OF 2019 BOS REPORT Mgmt For For
4 APPROVAL OF 2019 AUDITED FINANCIAL Mgmt For For
STATEMENTS
5 APPROVAL OF 2019 PROFIT DISTRIBUTION Mgmt For For
6 APPROVAL OF 2020 BUSINESS PLAN Mgmt For For
7 APPROVAL OF 2020 BOD BOS OPERATION BUDGET Mgmt For For
AND REMUNERATION
8 APPROVAL OF TREASURY SHARES SALE AND Mgmt Against Against
ISSUANCE OF ESOP SHARE FOR EMPLOYEE
9 APPROVAL OF INTERNAL GOVERNANCE REGULATION Mgmt For For
10 APPROVAL OF DISMISSAL OF BOS MEMBER Mgmt For For
11 APPROVAL OF ELECTION RULE AND BOS CANDIDATE Mgmt Against Against
LIST FOR TERM 2016 2020
12 APPROVAL OF DISMISSAL OF BOD MEMBER Mgmt For For
13 APPROVAL OF ELECTION RULE AND BOD CANDIDATE Mgmt Against Against
LIST FOR TERM 2016 2020
14 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
15 ELECTION OF BOS MEMBER Mgmt Against Against
16 ELECTION OF BOD MEMBER Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
VIETNAM DAIRY PRODUCT CORPORATION Agenda Number: 712694670
--------------------------------------------------------------------------------------------------------------------------
Security: Y9365V104
Meeting Type: OTH
Meeting Date: 11-Jun-2020
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 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 AMENDING AND SUPPLEMENTING SOME CONTENTS OF Mgmt For For
THE INTERNAL REGULATIONS ON CORPORATE
GOVERNANCE APPROVED BY THE GENERAL MEETING
OF SHAREHOLDERS ON MARCH 31ST, 2018
HEREINAFTER REFERRED AS TO THE CURRENT
REGULATIONS
2 RATIFYING THE NEW INTERNAL REGULATIONS ON Mgmt For For
CORPORATE GOVERNANCE INCORPORATING THE
ADJUSTMENTS AND AMENDMENTS MENTIONED ABOVE
IN ORDER TO REPLACE THE CURRENT REGULATIONS
CMMT 03 JUN 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE OF MEETING DATE FROM
05 JUN 2020 TO 11 JUN 2020. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
VIETNAM DAIRY PRODUCT CORPORATION Agenda Number: 712828132
--------------------------------------------------------------------------------------------------------------------------
Security: Y9365V104
Meeting Type: AGM
Meeting Date: 26-Jun-2020
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
1 APPROVAL OF THE AGENDA OF THE ANNUAL Mgmt For For
GENERAL MEETING OF SHAREHOLDERS
2 APPROVAL OF THE MEMBERS OF THE COUNTING Mgmt For For
COMMITTEE
3 APPROVAL OF THE AUDITED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR OF 2019
4 APPROVAL OF REPORTS OF BOD FOR 2019 Mgmt For For
5 APPROVAL OF DIVIDEND PAYMENT FOR THE Mgmt For For
FINANCIAL YEAR OF 2019
6 APPROVAL OF PLAN OF REVENUE AND PROFIT FOR Mgmt For For
2020
7 APPROVAL OF DIVIDEND PAYMENT PLAN FOR THE Mgmt For For
FINANCIAL YEAR OF 2020
8 APPROVAL OF ISSUING AND LISTING OF SHARES Mgmt For For
TO EXISTING SHAREHOLDERS TO INCREASE SHARE
CAPITAL BY OWNERS EQUITY
9 APPROVAL OF SELECTING THE INDEPENDENT Mgmt For For
AUDITOR FOR THE FINANCIAL YEAR OF 2020
10 APPROVAL OF REMUNERATION OF THE BOD IN 2020 Mgmt For For
11 APPROVAL OF AMENDMENT TO BUSINESS LINES Mgmt For For
12 APPROVAL OF AMENDMENT TO COMPANY CHARTER Mgmt For For
13 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
14 ELECTION OF BOD MEMBER: MS NGUYEN THI THAM Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VIETNAM PROSPERITY JOINT STOCK COMMERCIAL BANK Agenda Number: 711522044
--------------------------------------------------------------------------------------------------------------------------
Security: Y9369Z101
Meeting Type: OTH
Meeting Date: 09-Sep-2019
Ticker:
ISIN: VN000000VPB6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting
MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO
ATTEND THE MEETING, YOU WILL NEED TO
CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS
NOT ABLE TO PROCESS MEETING ATTENDANCE
REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN
THIS MARKET AS THESE WILL BE REJECTED.
PLEASE REFER TO THE ISSUERS WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED IN
ORDER TO ATTEND AND VOTE. THANK YOU.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 280821 DUE TO CHANGE IN MEETING
DATE FROM 05 SEP 2019 TO O9 SEP 2019 WITH
RECEIPT OF UPDATED AGENDA. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU.
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 PASSING OF THE PLAN FOR REACQUIRING SHARES Mgmt For For
AS TREASURY STOCK SPECIFIED AT SECTION II
OF PROPOSAL NO. 116 2019 CB VPB DATED
AUGUST 23, 2019
2 PASSING OF THE AUTHORIZATION FOR THE BOD TO Mgmt For For
EXECUTE THE PLAN FOR REACQUIRING SHARES AS
TREASURY STOCK SPECIFIED IN SECTION III OF
PROPOSAL NO. 116 2019 CB VPB DATED AUGUST
23, 2019
--------------------------------------------------------------------------------------------------------------------------
VIETNAM PROSPERITY JOINT STOCK COMMERCIAL BANK Agenda Number: 712500304
--------------------------------------------------------------------------------------------------------------------------
Security: Y9369Z101
Meeting Type: OTH
Meeting Date: 13-May-2020
Ticker:
ISIN: VN000000VPB6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting
MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO
ATTEND THE MEETING, YOU WILL NEED TO
CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS
NOT ABLE TO PROCESS MEETING ATTENDANCE
REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN
THIS MARKET AS THESE WILL BE REJECTED.
PLEASE REFER TO THE ISSUERS WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED IN
ORDER TO ATTEND AND VOTE. THANK YOU.
1 THE PASSING OF ISSUED INTERNATIONAL BOND Mgmt For For
REACQUISITION WHICH WAS LISTED ON SINGAPORE
EXCHANGE UNDER EURO MEDIUM TERM NOTE
PROGRAM
2 THE PASSING OF ISSUED SHARE REACQUISITION Mgmt For For
AS TREASURY STOCK
3 THE PASSING OF VIRTUAL AGMS, ONLINE BALLOT, Mgmt For For
EMAIL COMMUNICATION, ETC
4 THE PASSING OF THE RATIO OF FOREIGN Mgmt Against Against
OWNERSHIP TO CHARTER CAPITAL AT VPBANK
CMMT 28 APR 2020: 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 28 APR 2020: 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.
--------------------------------------------------------------------------------------------------------------------------
VIETNAM PROSPERITY JOINT STOCK COMMERCIAL BANK Agenda Number: 712684477
--------------------------------------------------------------------------------------------------------------------------
Security: Y9369Z101
Meeting Type: AGM
Meeting Date: 29-May-2020
Ticker:
ISIN: VN000000VPB6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting
MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO
ATTEND THE MEETING, YOU WILL NEED TO
CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS
NOT ABLE TO PROCESS MEETING ATTENDANCE
REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN
THIS MARKET AS THESE WILL BE REJECTED.
PLEASE REFER TO THE ISSUERS WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED IN
ORDER TO ATTEND AND VOTE. THANK YOU.
1 PASSING OF VPBANK'S STANDALONE AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR
FISCAL YEAR ENDED DECEMBER 31, 2019 AUDITED
BY ERNST AND YOUNG VIETNAM LTD
2 PASSING OF THE BUSINESS PERFORMANCE REPORT Mgmt For For
2019 AND ACTION PLAN 2020
3 PASSING OF THE BOARD OF DIRECTORS' FULL Mgmt For For
REPORT
4 PASSING OF THE SUPERVISORY BOARD'S FULL Mgmt For For
REPORT
5 PASSING OF PROFIT DISTRIBUTION PLAN 2019 Mgmt For For
6 PASSING OF THE PLAN FOR ISSUING SHARES TO Mgmt Against Against
VPBANK'S STAFF UNDER ESOP
7 PASSING OF REMUNERATION AND OPERATING Mgmt For For
BUDGET 2019 OF VPBANK'S BOARD OF DIRECTORS
AND SUPERVISORY BOARD AS FOLLOWS: 0.5 PCT X
CONSOLIDATED PROFIT BEFORE TAX REMAINED
UNCHANGED AS PER THE RESOLUTION 2019
8 AGREEING ON THE CONTENTS PASSED BY THE AGM Mgmt For For
VIA BALLOT ON THE PLAN FOR INTERNATIONAL
BOND REACQUISITION
9 AGREEING ON THE CONTENTS PASSED VIA BALLOT Mgmt For For
ON THE PLAN FOR REACQUISITION OF ISSUED
SHARES AS TREASURY STOCK
10 AGREEING ON CONTENTS RELATED TO VIRTUAL Mgmt For For
AGM, ONLINE BALLOT,
INVITATION/DOCUMENTS/BALLOT/ETC. BEING SENT
VIA ELECTRONIC MAIL
11 AGREEING ON THE ISSUES RELATED TO FOREIGN Mgmt Against Against
SHAREHOLDER OWNERSHIP RATIO AT VPBANK
12 AGREEING ON SEVERAL GUIDELINES AND TASK Mgmt Against Against
DELEGATION AND ALLOCATION TO THE BOARD OF
DIRECTORS
13 PASSING OF THE SUPPLEMENT TO VPBANK'S Mgmt For For
OPERATING LICENCE
14 PASSING OF REVISED CHARTER OF VPBANK AND Mgmt For For
TASK DELEGATIONS TO THE BOARD OF DIRECTORS
15 PASSING OF DRAFT REGULATIONS ON THE Mgmt For For
OPERATION OF THE BOARD OF DIRECTORS
16 PASSING OF DRAFT REGULATIONS ON THE Mgmt For For
OPERATION OF THE SUPERVISORY BOARD
17 PASSING OF DRAFT CORPORATE GOVERNANCE Mgmt For For
REGULATION
18 AGREEING ON NUMBER AND ELECTION OF MEMBERS Mgmt For For
OF THE BOD FOR 2020-2025 TERM
19 AGREEING ON NUMBER OF MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD AND ELECTION OF
ADDITIONAL MEMBERS FOR 2020-2025 TERM
20 OTHER ISSUES WITHIN THE JURISDICTION OF THE Mgmt Against Against
AGM
21 ELECTION OF BOD MEMBER: MR. NGO CHI DUNG Mgmt For For
22 ELECTION OF BOD MEMBER: MR. BUI HAI QUAN Mgmt For For
23 ELECTION OF BOD MEMBER: MR. LO BANG GIANG Mgmt For For
24 ELECTION OF BOD MEMBER: MR. NGUYEN DUC VINH Mgmt For For
25 ELECTION OF BOD MEMBER: MR. NGUYEN VAN PHUC Mgmt For For
26 ELECTION OF BOS MEMBER: MRS. NGUYEN THI MAI Mgmt For For
TRINH
27 ELECTION OF BOS MEMBER: MRS. TRINH THI MAI Mgmt For For
HANG
28 ELECTION OF BOS MEMBER: MRS. KIM LY HUYEN Mgmt For For
29 ELECTION OF BOS MEMBER: MR. VU HONG CAO Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VIETNAM TECHNOLOGICAL AND COMMERCIAL JOINT STOCK B Agenda Number: 711327660
--------------------------------------------------------------------------------------------------------------------------
Security: Y937GK104
Meeting Type: OTH
Meeting Date: 02-Aug-2019
Ticker:
ISIN: VN000000TCB8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting
MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO
ATTEND THE MEETING, YOU WILL NEED TO
CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS
NOT ABLE TO PROCESS MEETING ATTENDANCE
REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN
THIS MARKET AS THESE WILL BE REJECTED.
PLEASE REFER TO THE ISSUERS WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED IN
ORDER TO ATTEND AND VOTE. THANK YOU.
1 ACCEPT AND APPROVE A REDUCTION IN THE SHARE Mgmt For For
OWNERSHIP PERCENTAGE OF FOREIGN INVESTORS
AT TCB FROM 25.5086 PCT OF CHARTER CAPITAL
TO 22.4951 PCT OF CHARTER CAPITAL AFTER
IMPLEMENTATION OF THE ESOP PROGRAM IN
ACCORDANCE WITH TCB 2019 PLAN ON CHARTER
CAPITAL INCREASE. IN THE EXECUTION OF
CLAUSE MENTIONED ABOVE, ASSIGN BOD CHAIRMAN
TO INCREASE OR DECREASE TCB SHARE OWNERSHIP
PERCENTAGE AS AT THE TIME TCB EMPLOYEES
EXERCISE THE RIGHTS OF BUYING SHARES UNDER
THE ESOP PROGRAM AND COMPLETE THE CHARTER
CAPITAL INCREASE AND DECIDE CONTENT OF
DOSSIERS AND DOCUMENTS SUBMITTED TO THE
STATE AGENCIES AND VIETNAM SECURITIES
DEPOSITORY CENTER TO SEEK APPROVAL OR
REGISTER OR REPORT OR INFORM THE CHANGE OF
SHARE OWNERSHIP PERCENTAGE OF FOREIGN
INVESTORS AT TCB AS PER THE AFOREMENTIONED
AGM RESOLUTION AND DECIDE ISSUES AND
IMPLEMENT RELEVANT TASKS TO EXECUTE THE
AFOREMENTIONED RESOLUTION
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. THANK YOU
CMMT 16 JUL 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING DATE FROM
10 OCT 2019 TO 02 AUG 2019 AND 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.
--------------------------------------------------------------------------------------------------------------------------
VIETNAM TECHNOLOGICAL AND COMMERCIAL JOINT STOCK B Agenda Number: 712800944
--------------------------------------------------------------------------------------------------------------------------
Security: Y937GK104
Meeting Type: AGM
Meeting Date: 20-Jun-2020
Ticker:
ISIN: VN000000TCB8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting
MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO
ATTEND THE MEETING, YOU WILL NEED TO
CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS
NOT ABLE TO PROCESS MEETING ATTENDANCE
REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN
THIS MARKET AS THESE WILL BE REJECTED.
PLEASE REFER TO THE ISSUERS WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED IN
ORDER TO ATTEND AND VOTE. THANK YOU.
1 APPROVAL OF BUSINESS RESULT 2019 AND 2020 Mgmt For For
PLAN, INCLUDING 2020 REMUNERATION OF BOD,
BOS, ASSIGNING THE BOD TO IMPLEMENT 2020
PLAN
2 APPROVAL OF BOD REPORT 2019 Mgmt For For
3 APPROVAL OF BOS REPORT 2019 Mgmt For For
4 APPROVAL OF AUDITED FINANCIAL REPORT 2019 Mgmt For For
5 APPROVAL OF FUND ALLOCATION OF PROFIT Mgmt For For
SHARING PLAN 2019
6 APPROVAL OF PLAN OF INCREASING CHARTER Mgmt Against Against
CAPITAL 2020 AND ADJUSTING FOREIGN
INVESTORS OWNERSHIP RATIO LIMIT IN 2020
7 APPROVAL OF PLAN TO INCREASE CHARTER Mgmt Against Against
CAPITAL IN 2020 UNDER ESOP
8 APPROVAL OF REGISTRATION FOR DEPOSITORY AND Mgmt Against Against
LISTING OF ADDITIONAL SHARES WHICH ARE
SUCCESSFULLY ISSUED UNDER THE PLAN AT VSD
AND HOSE
9 APPROVAL OF NEW COMPANY CHARTER AND TO Mgmt Against Against
AMENDMENT OF TCB'S CHARTER AND TCB'S
OPERATIONAL LICENSE
10 APPROVAL OF EXISTING SHAREHOLDER OF TCB Mgmt Against Against
WILL NOT EXERCISE THEIR PRIORITY TO
PURCHASE OVER THE NUMBER OF ESOP SHARES
ISSUED UNDER THE PLAN
11 APPROVAL OF ADJUSTMENT OF FOREIGN INVESTORS Mgmt Against Against
OWNERSHIP RATIO LIMIT IN ACCORDANCE WITH
THE ABOVE PLAN
12 APPROVAL OF ASSIGNING THE BOD TO DECIDE Mgmt Against Against
ESOP PLAN
13 APPROVAL OF THE AMENDMENT AND Mgmt For For
SUPPLEMENTATION OF COMPANY CHARTER
14 OTHER ISSUES WITHIN THE JURISDICTION OF THE Mgmt Against Against
AGM
--------------------------------------------------------------------------------------------------------------------------
VINGROUP JOINT STOCK COMPANY Agenda Number: 711485246
--------------------------------------------------------------------------------------------------------------------------
Security: Y9375L104
Meeting Type: OTH
Meeting Date: 20-Aug-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.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 273005 DUE TO RECEIPT OF UPDATED
AGENDA WITH CHANGE IN MEETING DATE FROM 05
NOV 2019 TO 20 AUG 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 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 POLICY OF ADDITIONAL ELECTION OF BOD MEMBER Mgmt For For
2 ADDITIONAL ELECTION OF BOD MEMBER, MR PARK Mgmt For For
WONCHEOL
3 PLAN FOR OFFERING AND ISSUING BONDS FOR Mgmt For For
OVERSEA MARKET AND PLAN TO USE MOBILIZED
CAPITAL FROM THE BONDS OFFERING AND ISSUING
4 LISTING BONDS AT SINGAPORE STOCK EXCHANGE Mgmt For For
5 DELEGATION TO BOD ON DEPLOYING THE PLAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VINGROUP JOINT STOCK COMPANY Agenda Number: 711681874
--------------------------------------------------------------------------------------------------------------------------
Security: Y9375L104
Meeting Type: OTH
Meeting Date: 04-Nov-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.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 292636 DUE TO CHANGE IN MEETING
DATE FROM 06 DEC 2019 TO 04 NOV 2019 AND
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 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 OF CONVERSION OF CURRENT SHARES OF Mgmt For For
INVESTMENT AND DEVELOPING SAI DONG URBAN
ACCORDING TO M AND A CONTRACT
2 APPROVAL OF CHARTER OF VINGROUP AFTER Mgmt For For
SHARES CONVERSION
3 APPROVAL OF M AND A CONTRACT Mgmt For For
4 APPROVAL OF PLAN OF ADDITIONAL STOCK Mgmt For For
ISSUANCE TO INCREASE CHARTER CAPITAL OF
VINGROUP
5 APPROVAL OF ADDITIONAL DEPOSIT AND LISTING Mgmt For For
SHARES OF VINGROUP
6 APPROVAL OF AUTHORIZING GENERAL MEETING TO Mgmt For For
DEPLOY PLAN OF SHARES CONVERSION AND PLAN
OF ADDITIONAL SHARES ISSUANCE TO INCREASE
CHARTER CAPITAL OF VINGROUP
7 APPROVAL OF PLAN OF CONVERTING PREFERENTIAL Mgmt For For
SHARES TO COMMON SHARES AND OTHER RELEVANT
8 APPROVAL OF DELOYING PLAN OF CONVERTING Mgmt For For
PREFERENTIAL SHARES TO COMMON SHARES AND
OTHER RELEVANT
--------------------------------------------------------------------------------------------------------------------------
VINGROUP JOINT STOCK COMPANY Agenda Number: 712698236
--------------------------------------------------------------------------------------------------------------------------
Security: Y9375L104
Meeting Type: AGM
Meeting Date: 28-May-2020
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 APPROVAL OF BOD REPORT Mgmt For For
2 APPROVAL OF BOM REPORT ON BUSINESS RESULT Mgmt For For
YEAR 2019 AND 2020 PLAN
3 APPROVAL OF BOS REPORT ON BUSINESS RESULT, Mgmt For For
BOD, BOS OPERATIONS 2019
4 APPROVAL OF AUDITED FINANCIAL REPORT YEAR Mgmt For For
2019 AND CAPITAL USING
5 APPROVAL OF PLAN OF ACCRUED PROFIT AFTER Mgmt For For
TAX 2019
6 RATIFICATION REMUNERATION OF BOD, BOS Mgmt For For
7 OTHER ISSUES WITHIN THE JURISDICTION OF THE Mgmt Against Against
AGM
--------------------------------------------------------------------------------------------------------------------------
YOMA STRATEGIC HOLDINGS LTD Agenda Number: 711406264
--------------------------------------------------------------------------------------------------------------------------
Security: Y9841J113
Meeting Type: AGM
Meeting Date: 24-Jul-2019
Ticker:
ISIN: SG1T74931364
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF DIRECTORS' STATEMENT AND Mgmt For For
AUDITED FINANCIAL STATEMENTS FOR FINANCIAL
YEAR ENDED 31 MARCH 2019 AND THE
INDEPENDENT AUDITOR'S REPORT
2 APPROVAL OF DIRECTORS' FEES FOR THE Mgmt For For
FINANCIAL YEAR ENDING 31 MARCH 2020
3 RE-ELECTION OF MR. PUN CHI TUNG MELVYN AS A Mgmt For For
DIRECTOR
4 RE-ELECTION OF DATO TIMOTHY ONG TECK MONG Mgmt For For
AS A DIRECTOR
5 RE-APPOINTMENT OF NEXIA TS PUBLIC Mgmt For For
ACCOUNTING CORPORATION AS INDEPENDENT
AUDITOR
6 AUTHORITY TO ISSUE SHARES PURSUANT TO THE Mgmt Against Against
SHARE ISSUE MANDATE
7 AUTHORITY TO OFFER AND GRANT OPTIONS AND Mgmt Against Against
ISSUE SHARES PURSUANT TO THE YSH ESOS 2012
8 AUTHORITY TO ISSUE AND ALLOT SHARES Mgmt Against Against
PURSUANT TO THE YOMA PSP
9 ADOPTION OF SHARE PURCHASE MANDATE Mgmt For For
10 RENEWAL OF SHAREHOLDERS' MANDATE FOR Mgmt For For
INTERESTED PERSON TRANSACTIONS
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
* Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) Global Macro Portfolio
By (Signature) /s/ Payson F. Swaffield
Name Payson F. Swaffield
Title President
Date 08/19/2020