UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-22896
NAME OF REGISTRANT: Global Macro Capital Opportunities
Portfolio
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: Two International Place
Boston, MA 02110
NAME AND ADDRESS OF AGENT FOR SERVICE: Maureen A. Gemma, Esq.
Two International Place
Boston, MA 02110
REGISTRANT'S TELEPHONE NUMBER: 617-482-8260
DATE OF FISCAL YEAR END: 10/31
DATE OF REPORTING PERIOD: 07/01/2019 - 06/30/2020
Global Macro Capital Opportunities Portfolio
--------------------------------------------------------------------------------------------------------------------------
AAC TECHNOLOGIES HOLDINGS INC Agenda Number: 712405299
--------------------------------------------------------------------------------------------------------------------------
Security: G2953R114
Meeting Type: AGM
Meeting Date: 15-May-2020
Ticker:
ISIN: KYG2953R1149
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0414/2020041401054.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0414/2020041401067.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS, THE
DIRECTORS' REPORT AND THE INDEPENDENT
AUDITOR'S REPORT FOR THE YEAR ENDED 31ST
DECEMBER, 2019
2.A TO RE-ELECT MR. MOK JOE KUEN RICHARD AS Mgmt For For
EXECUTIVE DIRECTOR
2.B TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' FEES FOR THE YEAR ENDING
31ST DECEMBER, 2020
3 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For
TOHMATSU AS AUDITORS OF THE COMPANY AND
AUTHORIZE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE SHARES
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES
6 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt Against Against
SHARES BY ADDITION THERETO THE SHARES
REPURCHASED BY THE COMPANY
7 TO APPROVE THE ADOPTION OF THE SECOND Mgmt For For
AMENDED AND RESTATED ARTICLES OF
ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
ACCESS ENGINEERING PLC Agenda Number: 711441915
--------------------------------------------------------------------------------------------------------------------------
Security: Y0009D105
Meeting Type: AGM
Meeting Date: 09-Aug-2019
Ticker:
ISIN: LK0409N00009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE ANNUAL REPORT Mgmt Abstain Against
OF THE BOARD OF DIRECTORS ON THE AFFAIRS OF
THE COMPANY AND THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2019 AND THE
REPORT OF THE AUDITORS THEREON
2 TO REELECT AS A DIRECTOR MR. R J S GOMEZ Mgmt For For
WHO RETIRES BY ROTATION IN TERMS OF ARTICLE
88 (I) OF THE ARTICLES OF ASSOCIATION OF
THE COMPANY
3 TO AUTHORISE THE DIRECTORS TO DETERMINE Mgmt Against Against
DONATIONS FOR THE ENSUING YEAR
4 TO REAPPOINT MESSRS KPMG, CHARTERED Mgmt For For
ACCOUNTANTS AS AUDITORS OF THE COMPANY AND
TO AUTHORISE THE DIRECTORS TO DETERMINE
THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
ACCTON TECHNOLOGY CORPORATION Agenda Number: 712658840
--------------------------------------------------------------------------------------------------------------------------
Security: Y0002S109
Meeting Type: AGM
Meeting Date: 18-Jun-2020
Ticker:
ISIN: TW0002345006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2019 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENT.
2 2019 PROFIT DISTRIBUTION PROPOSAL. PROPOSED Mgmt For For
CASH DIVIDEND: TWD 6.2 PER SHARE.
--------------------------------------------------------------------------------------------------------------------------
ADANI PORTS & SPECIAL ECONOMIC ZONE LTD Agenda Number: 712787487
--------------------------------------------------------------------------------------------------------------------------
Security: Y00130107
Meeting Type: AGM
Meeting Date: 26-Jun-2020
Ticker:
ISIN: INE742F01042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS (INCLUDING AUDITED
CONSOLIDATED FINANCIAL STATEMENTS) FOR THE
FINANCIAL YEAR ENDED ON MARCH 31, 2020 AND
THE REPORTS OF THE BOARD OF DIRECTORS AND
AUDITORS THEREON
2 TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND Mgmt For For
ON EQUITY SHARES
3 TO DECLARE DIVIDEND ON PREFERENCE SHARES Mgmt For For
FOR THE FINANCIAL YEAR 2019-20
4 TO APPOINT A DIRECTOR IN PLACE OF MR. KARAN Mgmt For For
ADANI (DIN: 03088095), WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
FOR RE-APPOINTMENT
5 "RESOLVED THAT PURSUANT TO THE PROVISIONS Mgmt For For
OF SECTIONS 149, 152 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 ("ACT") AND THE RULES MADE THEREUNDER,
READ WITH SCHEDULE IV OF THE ACT AND SEBI
(LISTING OBLIGATIONS AND DISCLOSURE
REQUIREMENTS) REGULATIONS, 2015, AS AMENDED
FROM TIME TO TIME, MR. BHARAT SHETH (DIN:
00022102), WHO WAS APPOINTED AS AN
ADDITIONAL DIRECTOR OF THE COMPANY BY THE
BOARD OF DIRECTORS W.E.F OCTOBER 15, 2019
PURSUANT TO THE PROVISIONS OF SECTION 161
OF THE ACT AND ARTICLES OF ASSOCIATION OF
THE COMPANY AND WHO HOLDS OFFICE UP TO THE
DATE OF THIS ANNUAL GENERAL MEETING AND IN
RESPECT OF WHOM THE COMPANY HAS RECEIVED A
NOTICE IN WRITING UNDER SECTION 160 OF THE
ACT FROM A MEMBER PROPOSING HIS CANDIDATURE
FOR THE OFFICE OF DIRECTOR, BE AND IS
HEREBY APPOINTED AS AN INDEPENDENT DIRECTOR
OF THE COMPANY, NOT LIABLE TO RETIRE BY
ROTATION, FOR A TERM OF THREE CONSECUTIVE
YEARS COMMENCING W.E.F OCTOBER 15. 2019."
6 "RESOLVED THAT PURSUANT TO THE PROVISIONS Mgmt For For
OF SECTION 188 AND ALL OTHER APPLICABLE
PROVISIONS. IF ANY, OF THE COMPANIES ACT,
2013 ("ACT") READ WITH RULES MADE
THEREUNDER (INCLUDING ANY STATUTORY
MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR
THE TIME BEING IN FORCE) AND IN TERMS OF
APPLICABLE PROVISIONS OF LISTING AGREEMENT
EXECUTED WITH THE STOCK EXCHANGES, CONSENT
OF THE MEMBERS BE AND IS HEREBY ACCORDED
FOR RATIFICATION / APPROVAL OF TRANSACTION
ENTERED INTO BY THE COMPANY WITH RELATED
PARTY DURING THE YEAR ENDED MARCH 31, 2020,
AS SET OUT IN THE EXPLANATORY STATEMENT
ANNEXED TO THE NOTICE CONVENING THIS
MEETING.' "RESOLVED FURTHER THAT THE BOARD
OF DIRECTORS OF THE COMPANY BE AND IS
HEREBY AUTHORISED TO TAKE ALL SUCH STEPS AS
MAY BE DEEMED NECESSARY, PROPER OR
EXPEDIENT TO GIVE EFFECT TO THIS
RESOLUTION."
7 "RESOLVED THAT PURSUANT TO THE PROVISIONS Mgmt For For
OF SECTION 12 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 AND RULES FRAMED THEREUNDER, THE
REGISTERED OFFICE OF THE COMPANY BE SHIFTED
FROM "ADANI HOUSE", NR. MITHAKHALI SIX
ROADS, NAVRANGPURA, AHMEDABAD-380009 TO
"ADANI CORPORATE HOUSE", SHANTIGRAM, NEAR
VAISHNO DEVI CIRCLE, S. G. HIGHWAY,
KHODIYAR, AHMEDABAD-382421, WHICH IS
OUTSIDE THE LOCAL LIMITS OF THE CITY, BUT
WITHIN THE SAME STATE FALLING UNDER THE
JURISDICTION OF REGISTRAR OF COMPANIES,
GUJARAT.' "RESOLVED FURTHER THAT THE BOARD
OF DIRECTORS OF THE COMPANY OR ITS
COMMITTEE THEREOF BE AND IS HEREBY
AUTHORISED TO FILE NECESSARY FORMS AND
DOCUMENTS, AS MAY BE REQUIRED AND TO DO ALL
SUCH ACTS, DEEDS AND THINGS AS MAY BE
DEEMED FIT AND PROPER FOR SHIFTING OF
REGISTERED OFFICE OF THE COMPANY."
--------------------------------------------------------------------------------------------------------------------------
ADANI PORTS AND SPECIAL ECONOMIC ZONE LIMITED Agenda Number: 711429058
--------------------------------------------------------------------------------------------------------------------------
Security: Y00130107
Meeting Type: AGM
Meeting Date: 06-Aug-2019
Ticker:
ISIN: INE742F01042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF AUDITED FINANCIAL STATEMENTS Mgmt For For
(INCLUDING CONSOLIDATED FINANCIAL
STATEMENTS) FOR THE FINANCIAL YEAR ENDED
MARCH 31, 2019
2 DECLARATION OF FINAL DIVIDEND ON EQUITY Mgmt For For
SHARES FOR THE FINANCIAL YEAR 2018-19
3 DECLARATION OF DIVIDEND ON PREFERENCE Mgmt For For
SHARES FOR THE FINANCIAL YEAR 2018-19
4 RE-APPOINTMENT OF MR. RAJESH S. ADANI (DIN: Mgmt For For
00006322), AS A DIRECTOR OF THE COMPANY WHO
RETIRES BY ROTATION
5 APPOINTMENT OF MR. MUKESH KUMAR, IAS AS A Mgmt For For
DIRECTOR LIABLE TO RETIRE BY ROTATION
6 APPOINTMENT OF MRS. NIRUPAMA RAO AS A Mgmt For For
DIRECTOR NOT LIABLE TO RETIRE BY ROTATION
7 RE-APPOINTMENT OF PROF. G. RAGHURAM AS AN Mgmt For For
INDEPENDENT DIRECTOR OF THE COMPANY
8 RE-APPOINTMENT OF MR. G. K. PILLAI AS AN Mgmt For For
INDEPENDENT DIRECTOR OF THE COMPANY
9 RE-APPOINTMENT OF DR. MALAY MAHADEVIA AS Mgmt For For
WHOLE TIME DIRECTOR OF THE COMPANY
10 APPROVAL FOR PAYMENT OF COMMISSION TO Mgmt For For
NON-EXECUTIVE DIRECTORS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
ADANI POWER LIMITED Agenda Number: 711429022
--------------------------------------------------------------------------------------------------------------------------
Security: Y0019Q104
Meeting Type: AGM
Meeting Date: 08-Aug-2019
Ticker:
ISIN: INE814H01011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF AUDITED FINANCIAL STATEMENTS Mgmt Against Against
(INCLUDING CONSOLIDATED FINANCIAL
STATEMENTS) FOR THE FINANCIAL YEAR ENDED
31ST MARCH, 2019
2 RE-APPOINTMENT OF MR. VNEET S JAAIN (DIN: Mgmt For For
00053906), AS A DIRECTOR OF THE COMPANY WHO
RETIRES BY ROTATION
3 APPOINTMENT OF MS. GAURI TRIVEDI AS Mgmt For For
DIRECTOR NOT LIABLE TO RETIRE BY ROTATION
4 RE-APPOINTMENT OF MR. RAMINDER SINGH GUJRAL Mgmt Against Against
AS INDEPENDENT DIRECTOR FOR SECOND TERM OF
FIVE YEARS
5 APPROVAL OF OFFER OR INVITATION TO Mgmt Against Against
SUBSCRIBE TO SECURITIES FOR AN AMOUNT NOT
EXCEEDING INR 7,000 CRORES
6 RATIFICATION OF THE REMUNERATION OF THE Mgmt For For
COST AUDITORS
7 APPROVAL/RATIFICATION OF MATERIAL RELATED Mgmt Against Against
PARTY TRANSACTIONS ENTERED INTO BY THE
COMPANY DURING THE FINANCIAL YEAR ENDED
31ST MARCH, 2019 AS PER THE SEBI (LISTING
OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
REGULATIONS, 2015
8 ALTERATION OF ARTICLES OF ASSOCIATION OF Mgmt For For
THE COMPANY: ARTICLE NO. 1 [2] (B)
--------------------------------------------------------------------------------------------------------------------------
ADVANTECH CO LTD Agenda Number: 712504453
--------------------------------------------------------------------------------------------------------------------------
Security: Y0017P108
Meeting Type: AGM
Meeting Date: 28-May-2020
Ticker:
ISIN: TW0002395001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE 2019 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2019 PROFITS PROPOSED CASH DIVIDEND:TWD
7.8 PER SHARE.
3 AMENDMENT TO THE COMPANYS ARTICLES OF Mgmt For For
INCORPORATION.
4 ISSUANCE OF NEW SHARES FROM CAPITAL Mgmt For For
INCREASE BY EARNINGS PROPOSED STOCK
DIVIDEND:100 FOR 1,000 SHS HELD.
5 THE COMPANY PLANS TO ISSUE EMPLOYEE SHARE Mgmt Against Against
OPTIONS WITH PRICE LOWER THAN FAIR MARKET
VALUE.
6 AMENDMENT TO THE PROCEDURES FOR LENDING Mgmt For For
FUNDS TO OTHER PARTIES.
7 AMENDMENT TO THE PROCEDURES FOR ENDORSEMENT Mgmt For For
AND GUARANTEE .
8.1 THE ELECTION OF THE Mgmt For For
DIRECTOR.:K.C.LIU,SHAREHOLDER NO.00000001
8.2 THE ELECTION OF THE DIRECTOR.:K AND M Mgmt For For
INVESTMENT CO LTD ,SHAREHOLDER
NO.00000039,WESLEY LIU AS REPRESENTATIVE
8.3 THE ELECTION OF THE DIRECTOR.:ADVANTECH Mgmt For For
FOUNDATION,SHAREHOLDER NO.00000163,CHANEY
HO AS REPRESENTATIVE
8.4 THE ELECTION OF THE DIRECTOR.:AIDC Mgmt For For
INVESTMENT CORP,SHAREHOLDER
NO.00000040,DONALD CHANG AS REPRESENTATIVE
8.5 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:JEFF CHEN,SHAREHOLDER
NO.B100630XXX
8.6 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:BENSON LIU,SHAREHOLDER
NO.P100215XXX
8.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHAN JANE LIN,SHAREHOLDER
NO.R203128XXX
9 EXEMPTION OF THE LIMITATION OF Mgmt For For
NON-COMPETITION ON THE DIRECTORS OF THE
COMPANY.
--------------------------------------------------------------------------------------------------------------------------
AEGEAN AIRLINES S.A. Agenda Number: 711865278
--------------------------------------------------------------------------------------------------------------------------
Security: X18035109
Meeting Type: EGM
Meeting Date: 20-Dec-2019
Ticker:
ISIN: GRS495003006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVE REMUNERATION POLICY Mgmt Against Against
2. OTHER BUSINESS Mgmt Against Against
CMMT 03 DEC 2019: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE AN A REPETITIVE MEETING ON 27 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 03 DEC 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
AGILITY PUBLIC WAREHOUSING COMPANY Agenda Number: 712825439
--------------------------------------------------------------------------------------------------------------------------
Security: M8788D124
Meeting Type: AGM
Meeting Date: 29-Jun-2020
Ticker:
ISIN: KW0EQ0601041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REVIEW AND APPROVE THE REPORT OF THE BOARD Mgmt For For
OF DIRECTORS FOR THE COMPANY'S ACTIVITIES
DURING THE FISCAL YEAR ENDING ON 31 DEC
2019
2 REVIEW AND APPROVE THE CORPORATE Mgmt For For
GOVERNANCE, COMPENSATION AND AUDIT
COMMITTEES REPORTS FOR THE FISCAL YEAR
ENDING ON 31 DEC 2109
3 REVIEW AND APPROVE THE INDEPENDENT AUDITORS Mgmt For For
REPORT FOR THE FISCAL YEAR ENDING ON 31 DEC
2019
4 DISCUSS AND APPROVE THE FINANCIAL Mgmt Against Against
STATEMENTS AND THE PROFITS AND LOSSES
ACCOUNT OF THE FISCAL YEAR ENDED ON 31 DEC
2019
5 REVIEW THE REPORT OF ANY VIOLATIONS Mgmt For For
OBSERVED BY THE REGULATORS AND APPLICABLE
PENALTIES ON THE COMPANY DURING THE FISCAL
YEAR ENDING ON 31 DEC 2019, IF ANY
6 DISCUSS THE BOARD OF DIRECTORS Mgmt For For
RECOMMENDATION TO DISTRIBUTE CASH DIVIDENDS
FOR THE FISCAL YEAR ENDING ON 31 DEC 2019
REPRESENTING 5PCT OF THE NOMINAL VALUE OF
THE SHARE OR 5 FILS PER SHARE AFTER
DEDUCTING TREASURY STOCKS, FOR THE
SHAREHOLDERS WHO ARE REGISTERED ON THE
SHAREHOLDERS RECORDS ON THE SETTLEMENT DATE
WHICH FALL IN 25 DAYS FROM THE DATE OF THE
AGM AND WHICH WILL BE DISTRIBUTED WITHIN 5
DAYS FROM THE SETTLEMENT DATE, AS WELL AS
AUTHORIZING THE BOARD OF DIRECTORS OF THE
COMPANY TO AMEND THE TIMEFRAME IF REQUIRED
OR IF THE ANNOUNCEMENT OF THE CONFIRMATION
OF THE TIMEFRAME CANNOT BE MADE AT LEAST 8
WORKING DAYS PRIOR TO THE SETTLEMENT DATE
DUE TO THE DELAY IN THE PUBLICATION
PROCEDURES
7 DISCUSSING THE BOARD OF DIRECTORS Mgmt For For
RECOMMENDATION TO DISTRIBUTE BONUS SHARES
FOR THE FISCAL YEAR ENDING ON 31 DEC 2019
FOR THE VALUE OF 15PCT OF THE CURRENT VALUE
OF THE SHARE CAPITAL, I.E. THE VALUE OF 15
SHARES FOR EVERY 100 SHARES, AND
AUTHORIZING THE BOARD OF DIRECTORS TO
DISPOSE OF FRACTIONS OF THE SHARES
RESULTING FROM THE INCREASE. THE BONUS
SHARES WILL BE ALLOCATED TO THE
SHAREHOLDERS WHO ARE REGISTERED ON THE
SHAREHOLDERS RECORDS ON THE SETTLEMENT DATE
WHICH IS 25 DAYS FROM THE DATE OF THE AGM
AND WHICH WILL BE DISTRIBUTED WITHIN 5 DAYS
FROM THE SETTLEMENT DATE, AS WELL AS
AUTHORIZING THE BOARD TO AMEND THE
TIMEFRAME IF REQUIRED OR IF THE
ANNOUNCEMENT OF THE CONFIRMATION OF THE
TIMEFRAME CANNOT BE MADE AT LEAST 8 WORKING
DAYS PRIOR TO THE SETTLEMENT DATE DUE TO
THE DELAY IN THE PUBLICATION PROCEDURES
8 GRANTING PERMISSION TO CORPORATE DIRECTORS Mgmt Against Against
AND THEIR REPRESENTATIVES AND INDIVIDUAL
DIRECTORS OF THE BOARD OF DIRECTORS, OR
CHAIRMAN OR ANY OF THE EXECUTIVE MANAGEMENT
MEMBERS OR SPOUSES OR SECOND DEGREE
RELATIVES THEREOF, TO HAVE DIRECT OR
INDIRECT INTEREST IN CONTRACTS AND
TRANSACTIONS CONCLUDED WITH THE COMPANY OR
IN FAVOR OF THE COMPANY DURING THE FISCAL
YEAR ENDING ON 31 DEC 2020 AND THEREAFTER
UNTIL THE DATE OF THE ANNUAL SHAREHOLDERS
ASSEMBLY MEETING FOR THE FINANCIAL YEAR
ENDING ON 31 DEC 2020 AS PER ARTICLE 199 OF
COMPANIES LAW NO.1 OF 2016, AND IN
ACCORDANCE WITH PROVISIONS STIPULATED IN
ARTICLES 7.4, 7.5, 7.6 OF SIXTH RULE OF
CHAPTER SEVEN OF THE FIFTEENTH BOOK OF THE
EXECUTIVE REGULATION OF LAW NO. 7 OF 2010
REGARDING THE ESTABLISHMENT OF THE CAPITAL
MARKETS AUTHORITY AND REGULATING SECURITIES
ACTIVITIES
9 APPROVAL OF LISTING THE COMPANY'S SHARES IN Mgmt Against Against
FOREIGN STOCK EXCHANGE, PROVIDED THAT THE
PERCENTAGE OF THE STOCKS TO BE LISTED SHALL
NOT EXCEED 40PCT OF THE COMPANY'S CAPITAL
THROUGHOUT THE LISTING PERIOD, AND TO
DELEGATE THE BOARD OF DIRECTORS TO TAKE ALL
PROCEDURES AND INSTRUCTIONS AS PER
PROMULGATED RULES AND REGULATIONS BY THE
CONCERNED REGULATORY BODIES IN THIS REGARD
10 APPROVAL OF THE ALLOCATION AND PAYMENT OF Mgmt For For
THE BOARD OF DIRECTORS REMUNERATIONS FOR
THE FISCAL YEAR ENDING ON 31 DEC 2019 WHICH
AMOUNT TO 140,000 KD
11 APPROVAL OF THE RELATED PARTY TRANSACTIONS Mgmt Against Against
OF THE COMPANY INCLUDING ANY CONCLUDED
AGREEMENTS AND CONTRACTS THAT WERE ENTERED
INTO DURING THE FISCAL YEAR ENDING ON 31
DEC 2019 AND AUTHORIZE THE BOARD OF
DIRECTORS TO ENTER INTO RELATED PARTY
TRANSACTIONS DURING THE FISCAL YEAR ENDING
ON 31 DEC 2020 AND UNTIL THE DATE OF THE
ANNUAL GENERAL ASSEMBLY OF THE SHAREHOLDERS
OF THE COMPANY FOR THE YEAR ENDING ON 31
DEC 2020
12 APPROVAL OF THE AUTHORIZATION TO THE BOARD Mgmt For For
OF DIRECTORS TO PURCHASE OR SELL NOT MORE
THAN 10PCT OF THE COMPANY'S STOCKS IN
ACCORDANCE WITH THE REQUIREMENTS SET FORTH
UNDER THE APPLICABLE LAWS, IN PARTICULAR,
THE PROVISIONS OF LAW NO 7 OF 2010 AND ITS
EXECUTIVE REGULATIONS AND AMENDMENTS
THERETO AND ANY INSTRUCTIONS OF THE
REGULATORS
13 APPROVAL OF THE AUTHORIZATION TO THE BOARD Mgmt Against Against
OF DIRECTORS TO ISSUE BONDS OR SUKUK OF ANY
TYPE, IN THE KUWAITI DINAR OR IN ANY OTHER
CURRENCY IT DEEMS APPROPRIATE, AND NOT
EXCEEDING THE MAXIMUM AUTHORIZED BY THE LAW
OR THE EQUIVALENT IN FOREIGN CURRENCIES IN
OR OUTSIDE KUWAIT AND TO DETERMINE THE TYPE
AND TENURE OF THE BONDS OR SUKUK AND THE
NOMINAL VALUE AND THE INTEREST OR PROFIT
RATE AND THE MATURITY DATE AND THE METHODS
TO COVER ITS VALUE, AND OFFERING AND
MARKETING MEANS, AND ITS REDEMPTION AND ALL
OTHER TERMS AND CONDITIONS, AND TO APPOINT
WHOEVER IT DEEMS REQUIRED TO ASSIST IN
IMPLEMENTING PART OR ALL WHAT IS SET FORTH
HEREIN, AFTER OBTAINING APPROVAL OF THE
REGULATORY AUTHORITIES
14 DISCHARGE AND RELEASE OF THE MEMBERS OF THE Mgmt Against Against
BOARD OF DIRECTORS FROM LIABILITIES RELATED
TO THEIR ACTIVITIES DURING THE FISCAL YEAR
ENDED 31 DEC 2019
15 APPOINTMENT OR REAPPOINTMENT OF COMPANY'S Mgmt For For
FINANCIAL AUDITORS FROM THE LIST OF
AUDITORS APPROVED BY CAPITAL MARKETS
AUTHORITY, IN COMPLIANCE WITH THE MANDATORY
PERIOD OF CHANGING AUDITORS FOR THE FISCAL
YEAR ENDING ON 31 DEC 2020, AND DELEGATION
OF THE BOARD OF DIRECTORS TO DETERMINE FEES
IN THIS REGARD
--------------------------------------------------------------------------------------------------------------------------
AIRPORTS OF THAILAND PUBLIC CO LTD Agenda Number: 711888416
--------------------------------------------------------------------------------------------------------------------------
Security: Y0028Q137
Meeting Type: AGM
Meeting Date: 24-Jan-2020
Ticker:
ISIN: TH0765010Z16
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 325617 DUE TO RESOLUTION 6 IS
NOT A SPLIT VOTING ITEM. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
1 MATTERS TO BE INFORMED TO THE SHAREHOLDERS Mgmt For For
2 TO ACKNOWLEDGE THE 2019 OPERATING RESULTS Mgmt For For
3 TO APPROVE THE FINANCIAL STATEMENTS FOR Mgmt For For
FISCAL YEAR 2019 ENDED 30 SEPTEMBER 2019
4 TO APPROVE THE DISTRIBUTION OF DIVIDENDS Mgmt For For
FOR FISCAL YEAR 2019 OPERATING RESULTS
5.1 TO ELECT NEW DIRECTOR IN REPLACEMENT OF Mgmt For For
THOSE WHO RETIRE BY ROTATION: MR. PRASONG
POONTANEAT
5.2 TO ELECT NEW DIRECTOR IN REPLACEMENT OF Mgmt For For
THOSE WHO RETIRE BY ROTATION: MR. MANIT
NITIPRATEEP
5.3 TO ELECT NEW DIRECTOR IN REPLACEMENT OF Mgmt For For
THOSE WHO RETIRE BY ROTATION: MR. MANAS
JAMVEHA
5.4 TO ELECT NEW DIRECTOR IN REPLACEMENT OF Mgmt For For
THOSE WHO RETIRE BY ROTATION: POLICE
GENERAL MANU MEKMOK
5.5 TO ELECT NEW DIRECTOR IN REPLACEMENT OF Mgmt For For
THOSE WHO RETIRE BY ROTATION: MR. SARAWUT
BENJAKUL
6 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
7 TO APPOINT AN AUDITOR AND DETERMINE THE Mgmt For For
AUDITOR'S AUDIT FEE: GENERAL OF THAILAND
(OAG)
8 TO CONSIDER OTHER MATTERS (IF ANY) Mgmt Against Against
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT AGENDA AS ABSTAIN
--------------------------------------------------------------------------------------------------------------------------
ALEXANDRIA MINERAL OILS COMPANY Agenda Number: 711549482
--------------------------------------------------------------------------------------------------------------------------
Security: M0726T105
Meeting Type: OGM
Meeting Date: 28-Sep-2019
Ticker:
ISIN: EGS380P1C010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 THE BOARD OF DIRECTORS REPORT OF THE Mgmt No vote
COMPANY ACTIVITY DURING FINANCIAL YEAR
ENDED 30/06/2019
2 THE AUDITOR REPORT OF THE COMPANY FINANCIAL Mgmt No vote
STATEMENTS FOR FINANCIAL YEAR ENDED
30/06/2019
3 THE COMPANY FINANCIAL STATEMENTS FOR Mgmt No vote
FINANCIAL YEAR ENDED 30/06/2019
4 THE PROPOSED PROFIT DISTRIBUTION LIST FOR Mgmt No vote
FINANCIAL YEAR ENDED 30/06/2019
5 DETERMINE THE TRANSPORTATION AND ATTENDANCE Mgmt No vote
ALLOWANCES FOR THE CHAIRMAN AND BOARD
MEMBERS FOR FINANCIAL YEAR ENDING
30/06/2020
6 THE RELEASE OF THE BOARD MEMBERS FROM THEIR Mgmt No vote
DUTIES AND LIABILITIES FOR FINANCIAL YEAR
ENDED 30/06/2019
7 REAPPOINTING THE COMPANY AUDITOR FOR Mgmt No vote
FINANCIAL YEAR 30/06/2020 AND DETERMINE HIS
FEES
8 THE DONATIONS PAID DURING FINANCIAL YEAR Mgmt No vote
ENDED 30/06/2019 AND AUTHORIZE THE BOARD TO
DONATE DURING FINANCIAL YEAR ENDING
30/06/2020 ABOVE 1000 EGP EACH
9 AUTHORIZE THE BOARD MEMBERS TO SIGN NETTING Mgmt No vote
CONTRACTS WITH THE COMPANY AND ADOPT THE
CONTRACTS SIGNED DURING FINANCIAL YEAR
ENDED 30/06/2019
--------------------------------------------------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED Agenda Number: 935052302
--------------------------------------------------------------------------------------------------------------------------
Security: 01609W102
Meeting Type: Annual
Meeting Date: 15-Jul-2019
Ticker: BABA
ISIN: US01609W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Effect an increase in the number of Mgmt For For
authorized Ordinary Shares to
32,000,000,000 and effect a one-to-eight
share subdivision of the Company's Ordinary
Shares.
2.1 Election of Director for a three year term: Mgmt Against Against
DANIEL ZHANG
2.2 Election of Director for a three year term: Mgmt For For
CHEE HWA TUNG
2.3 Election of Director for a three year term: Mgmt For For
JERRY YANG
2.4 Election of Director for a three year term: Mgmt For For
WAN LING MARTELLO
3. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers as the independent
registered public accounting firm of the
Company.
--------------------------------------------------------------------------------------------------------------------------
ALPHA BANK AE Agenda Number: 711733281
--------------------------------------------------------------------------------------------------------------------------
Security: X0085P155
Meeting Type: EGM
Meeting Date: 20-Nov-2019
Ticker:
ISIN: GRS015003007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ADJUSTMENT OF THE BANK'S ARTICLES OF Mgmt For For
INCORPORATION TO THE PROVISIONS OF LAW
4548/2018, PURSUANT TO ARTICLE 183 PAR. 1
OF THE SAID LAW
2. APPROVAL OF THE REMUNERATION POLICY AS PER Mgmt For For
THE PROVISIONS OF LAW 4548/2018
3. AMENDMENT OF THE SENIOR EXECUTIVES Mgmt For For
SEVERANCE PAYMENT POLICY
CMMT 01 NOV 2019: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE AN A REPETITIVE MEETING ON 02 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 01 NOV 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
--------------------------------------------------------------------------------------------------------------------------
AMBEV SA Agenda Number: 712300110
--------------------------------------------------------------------------------------------------------------------------
Security: P0273U106
Meeting Type: AGM
Meeting Date: 24-Apr-2020
Ticker:
ISIN: BRABEVACNOR1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET (DEPENDANT UPON THE AVAILABILITY AND
USAGE OF THE REMOTE VOTING PLATFORM).
ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, THE Mgmt For For
FINANCIAL STATEMENTS, FOR THE YEAR ENDED
DECEMBER 31, 2019
2 TO RESOLVE ON THE ALLOCATION OF NET PROFIT Mgmt For For
FOR THE FISCAL YEAR ENDED DECEMBER 31,
2019, IN ACCORDANCE WITH THE COMPANY'S
MANAGEMENT PROPOSAL, IN THE FOLLOWING TERMS
NET PROFITS, BRL 11,779,965,119.88 AMOUNT
ALLOCATED TO THE TAX INCENTIVES RESERVE,
BRL 1,352,121,653.10 AMOUNT ALLOCATED TO
PAYMENT OF DIVIDENDS AND OR INTEREST ON OWN
CAPITAL GROSS, DECLARED BASED ON THE NET
PROFIT RELATING TO THE FISCAL YEAR ENDED
DECEMBER 31, 2018, BRL 7,717,419,618.63
AMOUNT ALLOCATED TO THE INVESTMENTS RESERVE
1, BRL 4,180,780,132.35 1 INCLUDING VALUES
RELATING TO I REVERSION OF EFFECTS OF THE
REVALUATION OF FIXED ASSETS IN THE AMOUNT
OF BRL11,823,167.53 II EFFECT OF
APPLICATION OF IAS 29 CPC 42 HYPERINFLATION
IN THE AMOUNT OF BRL 1,430,343,000.00,AND
III EXPIRED DIVIDENDS IN THE AMOUNT OF BRL
28,190,116.67, AS DETAILED IN EXHIBIT A.II
TO THE MANAGEMENT PROPOSAL. WITH THE
CONSEQUENT RATIFICATION OF PAYMENT OF
INTEREST OVER SHAREHOLDERS EQUITY MADE IN
ADVANCE TO THE SHAREHOLDERS, TO DEBIT OF
THE PROFIT FOR THE YEAR OF 2019, IN THE
TOTAL AMOUNT OF BRL 7,717,419,618.63,
APPROVED BY THE BOARD OF DIRECTORS ON
DECEMBER 2, 2019, BEING BRL 0.4906 PER
COMMON SHARE AND RESULTING IN A NET
DISTRIBUTION OF BRL 0.4170 PER SHARE
3 TO APPROVE THE BOARD OF DIRECTORS TO BE Mgmt For For
COMPOSED OF 11 EFFECTIVE MEMBERS AND 2
ALTERNATES, FOR A 3 YEAR TERM, WHICH WILL
END AT THE ORDINARY SHAREHOLDERS MEETING TO
BE HELD IN 2023, PURSUANT TO THE MANAGEMENT
PROPOSAL
4 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS BY SINGLE SLATE. INDICATION OF
EACH OF CANDIDATES. THE VOTES INDICATED IN
THIS FIELD WILL BE DISREGARDED IN THE EVENT
THE SHAREHOLDER WHO OWNS SHARES WITH VOTING
RIGHTS ALSO FILLS OUT THE FIELDS PRESENT IN
THE SEPARATE ELECTION OF A MEMBER OF THE
BOARD OF DIRECTORS AND THE SEPARATE
ELECTION THAT IS DEALT WITH IN THESE FIELDS
OCCURS. VICTORIO CARLOS DE MARCHI CARLOS
ALVES DE BRITO MILTON SELIGMAN JOSE HEITOR
ATTILIO GRACIOSO VICENTE FALCONI CAMPOS
LUIS FELIPE PEDREIRA DUTRA LEITE ROBERTO
MOSES THOMPSON MOTTA NELSON JOSE JAMEL
CECIIA SICUPIRA ANTONIO CARLOS AUGUSTO
RIBEIRO BONCHRISTIANO MARCOS DE BARROS
LISBOA CARLOS EDUARDO KLUTZENSCHELL LISBOA,
SUBSTITUTE. MICHEL DIMITRIOS DOUKERIS,
SUBSTITUTE
5 IN THE EVENT THAT ONE OF THE CANDIDATES WHO Mgmt Against Against
IS ON THE SLATE CHOSEN CEASES TO BE PART OF
THAT SLATE, CAN THE VOTES CORRESPONDING TO
YOUR SHARES CONTINUE TO BE CONFERRED ON THE
CHOSEN SLATE
CMMT FOR THE PROPOSAL 6 REGARDING THE ADOPTION Non-Voting
OF CUMULATIVE VOTING, PLEASE BE ADVISED
THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
AGAINST VOTE ON THIS PROPOSAL REQUIRES
PERCENTAGES TO BE ALLOCATED AMONGST THE
DIRECTORS IN PROPOSAL 7.1 TO 7.13. IN THIS
CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS
6 IN THE EVENT OF THE ADOPTION OF THE Mgmt Abstain Against
CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE
THAT IF INVESTOR CHOOSES FOR, THE
PERCENTAGES DO NOT NEED TO BE PROVIDED, IF
INVESTOR CHOOSES AGAINST, IT IS MANDATORY
TO INFORM THE PERCENTAGES ACCORDING TO
WHICH THE VOTES SHOULD BE DISTRIBUTED,
OTHERWISE THE ENTIRE VOTE WILL BE REJECTED
DUE TO LACK OF INFORMATION, IF INVESTOR
CHOOSES ABSTAIN, THE PERCENTAGES DO NOT
NEED TO BE PROVIDED, HOWEVER IN CASE
CUMULATIVE VOTING IS ADOPTED THE INVESTOR
WILL NOT PARTICIPATE ON THIS MATTER OF THE
MEETING
7.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
VICTORIO CARLOS DE MARCHI
7.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
CARLOS ALVES DE BRITO
7.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
MILTON SELIGMAN
7.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
JOSE HEITOR ATTILIO GRACIOSO
7.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
VICENTE FALCONI CAMPOS
7.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
LUIS FELIPE PEDREIRA DUTRA LEITE
7.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
ROBERTO MOSES THOMPSON MOTTA
7.8 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
NELSON JOSE JAMEL
7.9 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
CECILIA SICUPIRA
7.10 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
ANTONIO CARLOS AUGUSTO RIBEIRO
BONCHRISTIANO
7.11 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
MARCOS DE BARROS LISBOA
7.12 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
CARLOS EDUARDO KLUTZENSCHELL LISBOA,
SUBSTITUTE
7.13 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
MICHEL DIMITRIOS DOUKERIS, SUBSTITUTE
8 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt Abstain Against
CUMULATIVE VOTING PROCESS FOR THE ELECTION
OF THE BOARD OF DIRECTORS, UNDER THE TERMS
OF ARTICLE 141 OF LAW 6,404 OF 1976
9 ELECTION OF MEMBERS OF THE FISCAL COUNCIL Mgmt Abstain Against
BY SINGLE SLATE. INDICATION OF CANDIDATES.
JOSE RONALDO VILELA REZENDE ELIDIE PALMA
BIFANO EMANUEL SOTELINO SCHIFFERLE,
SUBSTITUTE. EDUARDO ROGATTO LUQUE,
SUBSTITUTE
10 IF ONE OF THE CANDIDATES WHO IS PART OF THE Mgmt Against Against
SLATE CEASES TO BE PART OF IT IN ORDER TO
ACCOMMODATE THE SEPARATE ELECTION THAT IS
DEALT WITH IN ARTICLE 161, 4 AND ARTICLE
240 OF LAW 6,404 OF 1976, CAN THE VOTES
CORRESPONDING TO YOUR SHARES CONTINUE TO BE
CONFERRED ON THE CHOSEN SLATE
11 SEPARATE ELECTION OF A MEMBER OF THE FISCAL Mgmt For For
COUNCIL BY MINORITY SHAREHOLDERS WHO HOLD
SHARES WITH VOTING RIGHTS. THE SHAREHOLDER
MUST COMPLETE THIS FIELD SHOULD HE HAVE
LEFT THE GENERAL ELECTION FIELD BLANK.
VINICIUS BALBINO BOUHID. CARLOS TERSANDRO
FONSECA ADEODATO
12 TO DETERMINE MANAGERS OVERALL COMPENSATION Mgmt For For
FOR THE YEAR OF 2020, IN THE ANNUAL AMOUNT
OF UP TO BRL 111,079,130.00, INCLUDING
EXPENSES RELATED TO THE RECOGNITION OF THE
FAIR AMOUNT OF X THE STOCK OPTIONS THAT THE
COMPANY INTENDS TO GRANT IN THE FISCAL
YEAR, AND Y THE COMPENSATION BASED ON
SHARES THAT THE COMPANY INTENDS TO EXECUTE
IN THE FISCAL YEAR
13 TO DETERMINE THE OVERALL COMPENSATION OF Mgmt For For
THE FISCAL COUNCILS MEMBERS FOR THE YEAR OF
2020, IN THE ANNUAL AMOUNT OF UP TO BRL
2,162,700.00, WITH ALTERNATE MEMBERS
COMPENSATION CORRESPONDING TO HALF OF THE
AMOUNT RECEIVED BY THE EFFECTIVE MEMBERS,
IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL
14 IN THE EVENTUALITY OF A SECOND CALL OF THIS Mgmt For For
MEETING, THE VOTING INSTRUCTIONS IN THIS
VOTING LIST MAY ALSO BE CONSIDERED VALID
FOR THE PURPOSES OF HOLDING THE MEETING ON
SECOND CALL
--------------------------------------------------------------------------------------------------------------------------
AMBEV SA Agenda Number: 712298846
--------------------------------------------------------------------------------------------------------------------------
Security: P0273U106
Meeting Type: EGM
Meeting Date: 24-Apr-2020
Ticker:
ISIN: BRABEVACNOR1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET (DEPENDANT UPON THE AVAILABILITY AND
USAGE OF THE REMOTE VOTING PLATFORM).
ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 TO APPROVE THE AMENDMENT TO THE HEADING OF Mgmt For For
ARTICLE 5 OF THE COMPANY'S BYLAWS, IN ORDER
TO REFLECT THE CAPITAL INCREASES APPROVED
BY THE BOARD OF DIRECTORS, WITHIN THE
AUTHORIZED CAPITAL LIMIT UNTIL THE DATE OF
THE SHAREHOLDERS MEETING, ACCORDING TO THE
MANAGEMENT PROPOSAL
2 TO APPROVE THE AMENDMENT TO ARTICLE 8 OF Mgmt For For
THE COMPANY'S BYLAWS, TO MAKE EXPRESS
REFERENCE TO OTHER POSSIBILITIES OF USING
THE AUTHORIZED CAPITAL LIMIT BY THE BOARD
OF DIRECTORS AS SET FORTH IN LAW NO 6,404
76, ACCORDING TO THE MANAGEMENT PROPOSAL
3 TO APPROVE THE AMENDMENT TO ARTICLES 11, Mgmt For For
15, 16, 17, 18 AND 19, OF THE COMPANY'S
BYLAWS, RELATED TO THE COMPOSITION OF THE
BOARD OF DIRECTORS, TO I PROVIDE FOR THE
POSSIBILITY OF HAVING A SINGLE CHAIRMAN OF
THE BOARD OF DIRECTORS, ALTERNATIVELY TO
THE CURRENT CO CHAIRMEN MODEL. II INCREASE
THE MINIMUM NUMBER OF MEMBERS THAT CAN
COMPOSE THE BOARD OF DIRECTORS FROM 3 TO 5,
AND III PROVIDE THE BOARD OF DIRECTORS WILL
BE COMPOSED, IN ITS MAJORITY, BY EXTERNAL
MEMBERS, ACCORDING TO THE MANAGEMENT
PROPOSAL
4 TO APPROVE THE AMENDMENT TO ARTICLE 21 OF Mgmt For For
THE COMPANY'S BYLAWS, TO ADJUST THE
COMPETENCES OF THE BOARD OF DIRECTORS,
ACCORDING TO THE MANAGEMENT PROPOSAL
5 TO APPROVE THE AMENDMENT TO ARTICLES 22 TO Mgmt For For
34 OF THE COMPANY'S BYLAWS, INCLUDING THE
NEW ARTICLES 25 AND 34 AND RENUMBERING THE
OTHER ARTICLES, TO RESTRUCTURE THE
COMPOSITION OF THE BOARD OF EXECUTIVE
OFFICERS OF THE COMPANY, SET THE DUTIES OF
THE NEW POSITIONS AND CHANGE THE NAME OF
THE POSITIONS ALREADY EXISTENT, ACCORDING
TO THE MANAGEMENT PROPOSAL
6 IN VIEW OF THE PROPOSED AMENDMENTS TO THE Mgmt For For
BYLAWS DESCRIBED ABOVE, APPROVE THE
CONSOLIDATION OF THE COMPANY'S BYLAWS, IN
ORDER TO REFLECT THE ADJUSTMENTS ARISING
FROM SUCH CHANGES, RENUMBERING AND WORDING
CORRECTIONS, ACCORDING TO THE MANAGEMENT
PROPOSAL
7 APPROVE THE AMENDMENT TO THE CURRENT SHARE Mgmt Against Against
BASED COMPENSATION PLAN, TO INCREASE THE
GLOBAL VOLUME OF SHARES REPRESENTING THE
COMPANY'S SHARE CAPITAL THAT MAY BE
DELIVERED TO THE PARTICIPANTS IN SUCH PLAN
FROM 0.3 PERCENT TO 3 PERCENT
8 IN THE EVENTUALITY OF A SECOND CALL OF THIS Mgmt For For
MEETING, THE VOTING INSTRUCTIONS IN THIS
VOTING LIST MAY ALSO BE CONSIDERED VALID
FOR THE PURPOSES OF HOLDING THE MEETING ON
SECOND CALL
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AMOREPACIFIC CORP. Agenda Number: 712232230
--------------------------------------------------------------------------------------------------------------------------
Security: Y01258105
Meeting Type: AGM
Meeting Date: 20-Mar-2020
Ticker:
ISIN: KR7090430000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF OUTSIDE DIRECTOR: CHA SANG GYUN Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ANHUI CONCH CEMENT CO LTD Agenda Number: 712392757
--------------------------------------------------------------------------------------------------------------------------
Security: Y01373102
Meeting Type: AGM
Meeting Date: 29-May-2020
Ticker:
ISIN: CNE1000001W2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0408/2020040800233.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0408/2020040800239.pdf
1 TO APPROVE THE REPORT OF THE BOARD (THE Mgmt For For
"BOARD") OF DIRECTORS (THE "DIRECTOR(S)")
OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2019
2 TO APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE OF THE COMPANY FOR THE YEAR ENDED
31 DECEMBER 2019
3 TO APPROVE THE AUDITED FINANCIAL REPORTS Mgmt For For
PREPARED IN ACCORDANCE WITH THE PRC
ACCOUNTING STANDARDS AND THE INTERNATIONAL
FINANCIAL REPORTING STANDARDS RESPECTIVELY
FOR THE YEAR ENDED 31 DECEMBER 2019
4 TO APPROVE THE REAPPOINTMENT OF KPMG Mgmt For For
HUAZHEN LLP AND KPMG AS THE PRC AND
INTERNATIONAL (FINANCIAL) AUDITORS OF THE
COMPANY RESPECTIVELY, THE REAPPOINTMENT OF
KPMG HUAZHEN LLP AS THE INTERNAL CONTROL
AUDITOR OF THE COMPANY, AND THE
AUTHORIZATION OF THE BOARD TO DETERMINE THE
REMUNERATION OF THE AUDITORS IN ACCORDANCE
WITH THE VOLUME OF AUDITING WORK PERFORMED
BY THE AUDITORS AS REQUIRED BY THE BUSINESS
AND SCALE OF THE COMPANY
5 TO APPROVE THE COMPANY'S 2019 PROFIT Mgmt For For
APPROPRIATION PROPOSAL (INCLUDING
DECLARATION OF FINAL DIVIDEND)
6 TO APPROVE THE PROVISION OF GUARANTEE BY Mgmt For For
THE COMPANY IN RESPECT OF THE BANK
BORROWINGS OR TRADE FINANCE CREDIT OF 9
SUBSIDIARIES AND INVESTED COMPANIES
7 TO APPROVE THE AMENDMENTS TO THE RULES OF Mgmt For For
PROCEDURES FOR THE SHAREHOLDERS' GENERAL
MEETING
8 TO APPROVE THE AMENDMENTS TO THE ARTICLES Mgmt For For
OF ASSOCIATION OF THE COMPANY
9 TO APPROVE THE GRANT OF A MANDATE TO THE Mgmt Against Against
BOARD TO EXERCISE THE POWER TO ALLOT AND
ISSUE NEW SHARES OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
ANTA SPORTS PRODUCTS LTD Agenda Number: 712349530
--------------------------------------------------------------------------------------------------------------------------
Security: G04011105
Meeting Type: AGM
Meeting Date: 11-May-2020
Ticker:
ISIN: KYG040111059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0406/2020040600925.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0406/2020040600941.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES AND THE
REPORTS OF THE DIRECTORS AND THE AUDITOR OF
THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
2019
2 TO DECLARE A FINAL DIVIDEND OF HK36 CENTS Mgmt For For
PER ORDINARY SHARE OF THE COMPANY IN
RESPECT OF THE YEAR ENDED 31 DECEMBER 2019
3 TO RE-ELECT MR. LAI SHIXIAN AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
4 TO RE-ELECT MR. WU YONGHUA AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
5 TO RE-ELECT MR. WANG WENMO AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
6 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
COMPANY'S DIRECTORS
7 TO RE-APPOINT KPMG AS THE COMPANY'S AUDITOR Mgmt For For
AND TO AUTHORISE THE BOARD OF DIRECTORS OF
THE COMPANY TO FIX THEIR REMUNERATION
8 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ALLOT, ISSUE AND DEAL
WITH THE COMPANY'S SHARES
9 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE THE COMPANY'S
SHARES
10 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS OF THE COMPANY UNDER
RESOLUTION NO. 8 BY THE NUMBER OF SHARES
REPURCHASED UNDER RESOLUTION NO. 9
--------------------------------------------------------------------------------------------------------------------------
ASE TECHNOLOGY HOLDING CO., LTD. Agenda Number: 712716957
--------------------------------------------------------------------------------------------------------------------------
Security: Y0249T100
Meeting Type: AGM
Meeting Date: 24-Jun-2020
Ticker:
ISIN: TW0003711008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RATIFICATION OF ASEHS 2019 BUSINESS REPORT Mgmt For For
AND FINANCIAL STATEMENTS.
2 RATIFICATION OF 2019 EARNINGS DISTRIBUTION Mgmt For For
PROPOSAL. PROPOSED CASH DIVIDEND: TWD 2 PER
SHARE.
3 DISCUSSIONS OF DOMESTIC CASH INCREASE BY Mgmt For For
ISSUING COMMON SHARES.
4 DISCUSSIONS OF REVISION OF ASEHS ARTICLES Mgmt For For
OF INCORPORATION
--------------------------------------------------------------------------------------------------------------------------
ASIA CEMENT CORP Agenda Number: 712705738
--------------------------------------------------------------------------------------------------------------------------
Security: Y0275F107
Meeting Type: AGM
Meeting Date: 23-Jun-2020
Ticker:
ISIN: TW0001102002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPTANCE OF THE 2019 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 ACCEPTANCE OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2019 PROFITS. PROPOSED CASH DIVIDEND:
TWD 3 PER SHARE.
3 AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For
OF ASIA CEMENT CORPORATION.
4 AMENDMENT TO THE MEETING RULES OF THE Mgmt For For
SHAREHOLDERS' MEETING.
5.1 THE ELECTION OF THE DIRECTOR.:DOUGLAS TONG Mgmt For For
HSU,SHAREHOLDER NO.0000013
5.2 THE ELECTION OF THE DIRECTOR.:FAR EASTERN Mgmt Against Against
NEW CENTURY CORPORATION,SHAREHOLDER
NO.0000001,T.H. CHANG AS REPRESENTATIVE
5.3 THE ELECTION OF THE DIRECTOR.:FAR EASTERN Mgmt Against Against
NEW CENTURY CORPORATION,SHAREHOLDER
NO.0000001,JOHNNY SHIH AS REPRESENTATIVE
5.4 THE ELECTION OF THE DIRECTOR.:FAR EASTERN Mgmt Against Against
NEW CENTURY CORPORATION,SHAREHOLDER
NO.0000001,C.V. CHEN AS REPRESENTATIVE
5.5 THE ELECTION OF THE DIRECTOR.:BAI YANG Mgmt Against Against
INVESTMENT HOLDINGS CORPORATION,SHAREHOLDER
NO.0085666,CHIN DER OU AS REPRESENTATIVE
5.6 THE ELECTION OF THE DIRECTOR.:U DING Mgmt For For
CORPORATION,SHAREHOLDER NO.0126912,K.Y. LEE
AS REPRESENTATIVE
5.7 THE ELECTION OF THE DIRECTOR.:FAR EASTERN Mgmt Against Against
Y.Z. HSU SCIENCE AND TECHNOLOGY MEMORIAL
FOUNDATION,SHAREHOLDER NO.0180996,PETER HSU
AS REPRESENTATIVE
5.8 THE ELECTION OF THE DIRECTOR.:FAR EASTERN Mgmt Against Against
Y.Z. HSU SCIENCE AND TECHNOLOGY MEMORIAL
FOUNDATION,SHAREHOLDER NO.0180996,C.K.
CHANG AS REPRESENTATIVE
5.9 THE ELECTION OF THE DIRECTOR.:TA CHU Mgmt Against Against
CHEMICAL FIBER CO.,LTD,SHAREHOLDER
NO.0225135,RUEY LONG CHEN AS REPRESENTATIVE
5.10 THE ELECTION OF THE DIRECTOR.:HUEY KANG Mgmt Against Against
INVESTMENT CORPORATION,SHAREHOLDER
NO.0092107,CONNIE HSU AS REPRESENTATIVE
5.11 THE ELECTION OF THE DIRECTOR.:FAR EASTERN Mgmt Against Against
MEDICAL FOUNDATION,SHAREHOLDER
NO.0022744,CHAMPION LEE AS REPRESENTATIVE
5.12 THE ELECTION OF THE DIRECTOR.:U MING Mgmt Against Against
CORPORATION,SHAREHOLDER NO.0027718,K.T. LI
AS REPRESENTATIVE
5.13 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHI SCHIVE,SHAREHOLDER
NO.Q100446XXX
5.14 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:GORDON S. CHEN,SHAREHOLDER
NO.P101989XXX
5.15 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:YUN PENG CHU,SHAREHOLDER
NO.H100450XXX
6 ACCORDING TO ARTICLE 209 OF THE COMPANY Mgmt Against Against
ACT, TO PERMIT DIRECTORS TO DO ANYTHING FOR
HIMSELF OR ON BEHALF OF ANOTHER PERSON THAT
IS WITHIN THE SCOPE OF THE COMPANY'S
BUSINESS.
--------------------------------------------------------------------------------------------------------------------------
ASUSTEK COMPUTER INC Agenda Number: 712627643
--------------------------------------------------------------------------------------------------------------------------
Security: Y04327105
Meeting Type: AGM
Meeting Date: 09-Jun-2020
Ticker:
ISIN: TW0002357001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ADOPT 2019 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS.
2 TO ADOPT THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2019 PROFITS..PROPOSED CASH DIVIDEND: TWD
14 PER SHARE.
3 AMENDMENT TO THE LOANS AND ENDORSEMENT AND Mgmt For For
GUARANTEE OPERATIONAL PROCEDURES.
--------------------------------------------------------------------------------------------------------------------------
ATACADAO SA Agenda Number: 712282829
--------------------------------------------------------------------------------------------------------------------------
Security: P0565P138
Meeting Type: AGM
Meeting Date: 14-Apr-2020
Ticker:
ISIN: BRCRFBACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET (DEPENDANT UPON THE AVAILABILITY AND
USAGE OF THE REMOTE VOTING PLATFORM).
ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO DELIBERATE THE ADMINISTRATORS ACCOUNTS Mgmt For For
AND THE INDIVIDUAL AND CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY
REGARDING THE FISCAL YEAR ENDING ON
DECEMBER 31, 2019
2 DELIBERATE THE DESTINATION OF THE RESULTS Mgmt For For
FROM THE FISCAL YEAR THAT ENDED ON DECEMBER
31, 2018, AND THE DISTRIBUTION OF DIVIDENDS
TO SHAREHOLDERS, ACCORDING THE MANAGEMENT
PROPOSAL
3 RESOLVE ON THE MANAGEMENT PROPOSAL FOR Mgmt For For
ELECTION OF 9 MEMBERS FOR THE BOARD OF
DIRECTORS, 2 OF WHOM BEING INDEPENDENT
DIRECTORS
4 RESOLVE ON QUALIFICATION OF MESSRS. MARCELO Mgmt For For
PAVAO LACERDA AND LUIZ FERNANDO VENDRAMINI
FLEURY AS INDEPENDENT MEMBER CANDIDATES
5 ELECTION OF MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS. INDICATION OF ALL NAMES THAT
MAKE UP THE SLATE. THE VOTES INDICATED IN
THIS FIELD WILL BE DISREGARDED IN THE EVENT
THE SHAREHOLDER WHO OWNS SHARES WITH VOTING
RIGHTS ALSO FILLS OUT THE FIELDS PRESENT IN
THE SEPARATE ELECTION OF A MEMBER OF THE
BOARD OF DIRECTORS AND THE SEPARATE
ELECTION THAT IS DEALT WITH IN THESE FIELDS
OCCURS. . MATTHIEU DOMINIQUE MARIE MALIGE
EDOUARD BALTHAZARD BERTRAND DE CHAVAGNAC
NOEL FREDERIC GEORGES PRIOUX CLAIRE MARIE
DU PAYRAT JEROME ALEXIS LOUIS NANTY EDUARDO
PONGRACZ ROSSI ABILIO DOS SANTOS DINIZ LUIZ
FERNANDO VENDRAMINI FLEURY MARCELO PAVAO
LACERDA
6 IN THE EVENT THAT ONE OF THE CANDIDATES WHO Mgmt Against Against
IS ON THE SLATE CHOSEN CEASES TO BE PART OF
THAT SLATE, CAN THE VOTES CORRESPONDING TO
YOUR SHARES CONTINUE TO BE CONFERRED ON THE
CHOSEN SLATE
CMMT PLEASE NOTE THAT FOR THE PROPOSAL 7 Non-Voting
REGARDING THE ADOPTION OF CUMULATIVE
VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY
VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON
THIS PROPOSAL REQUIRES PERCENTAGES TO BE
ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL
8.1 TO 8.9. IN THIS CASE PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER
TO ALLOCATE PERCENTAGES AMONGST THE
DIRECTORS
7 IN THE EVENT OF THE ADOPTION OF THE Mgmt Abstain Against
CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
THE SLATE THAT YOU HAVE CHOSEN PLEASE NOTE
THAT IF INVESTOR CHOOSES FOR, THE
PERCENTAGES DO NOT NEED TO BE PROVIDED, IF
INVESTOR CHOOSES AGAINST, IT IS MANDATORY
TO INFORM THE PERCENTAGES ACCORDING TO
WHICH THE VOTES SHOULD BE DISTRIBUTED,
OTHERWISE THE ENTIRE VOTE WILL BE REJECTED
DUE TO LACK OF INFORMATION, IF INVESTOR
CHOOSES ABSTAIN, THE PERCENTAGES DO NOT
NEED TO BE PROVIDED, HOWEVER IN CASE
CUMULATIVE VOTING IS ADOPTED THE INVESTOR
WILL NOT PARTICIPATE ON THIS MATTER OF THE
MEETING
8.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
MATTHIEU DOMINIQUE MARIE MALIGE
8.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
EDOUARD BALTHAZARD BERTRAND DE CHAVAGNAC
8.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
NOEL FREDERIC GEORGES PRIOUX
8.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
CLAIRE MARIE DU PAYRAT
8.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
JEROME ALEXIS LOUIS NANTY
8.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
EDUARDO PONGRACZ ROSSI
8.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
ABILIO DOS SANTOS DINIZ
8.8 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
LUIZ FERNANDO VENDRAMINI FLEURY
8.9 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
MARCELO PAVAO LACERDA
9 THE SHAREHOLDER SHALL ONLY FULFILL THE Mgmt For For
FIELD IF THE RESOLUTIONS 5, 6, 7 AND 8 WERE
LEFT IN BLANK AND IF IS UNINTERRUPTED
HOLDER OF THE SHARES THROUGH WHICH YOU VOTE
DURING THE THREE 3 MONTHS IMMEDIATELY
PRECEDING THE AGM. DO YOU REQUEST THE
ADOPTION OF THE SEPARATE ELECTION OF A
MEMBER TO THE BOARD OF DIRECTORS, UNDER THE
TERMS OF THE ARTICLE 141, PARAGRAPH 4, ITEM
I OF BRAZILIAN CORPORATE LAW. IN CASE YOU
CHOOSE NO OR ABSTAIN, YOUR SHARES WILL NOT
BE COMPUTED FOR THE REQUEST OF SEPARATE
ELECTION OF A BOARD OF DIRECTORS MEMBER
10 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt Abstain Against
CUMULATIVE VOTING PROCESS FOR THE ELECTION
OF THE BOARD OF DIRECTORS, UNDER THE TERMS
OF ARTICLE 141 OF LAW 6,404 OF 1976
11 TO ESTABLISH THE AGGREGATE COMPENSATION OF Mgmt Against Against
THE MANAGERS FOR THE 2020 FISCAL YEAR
12 ALTHOUGH NOT PROVIDED ON THE AGMS AGENDA, Mgmt For For
THE LAW ENTITLES SHAREHOLDERS HOLDING MORE
THAN 2 PERCENT OF THE COMPANY'S TOTAL SHARE
CAPITAL TO REQUIRE THE INSTATEMENT OF
FISCAL COUNCIL AND, BY VIRTUE OF LEGAL
PROVISION, THIS FORM PROVIDES THIS SIMPLE
QUESTION NUMBER 12 SO THAT THE SHAREHOLDERS
EXPRESS ITS WILL WITH RESPECT THE
INSTATEMENT OF THE FISCAL COUNCIL. THE
MANAGEMENT INFORMS THAT THERE WAS NO
REQUEST FOR INCLUSION OF CANDIDATES TO THE
FISCAL COUNCIL IN THIS FORM, AS PROVIDED BY
CVM INSTRUCTION 481 OF 2009. HENCE,
SHAREHOLDERS THAT OPT TO EXERCISE THEIR
RIGHT TO REMOTE VOTING WILL BE UNABLE TO
KNOW THE NAMES, CURRICULUM AND OTHER
RELEVANT INFORMATION OF ANY CANDIDATE THAT
MAY BE NOMINATED THEREAFTER, EVEN AT THE
AGM, AS WELL AS TO PARTICIPATE IN THEIR
ELECTION, IN CASE OF SHAREHOLDERS THAT
HOLD, AT LEAST, 2 PERCENT THE COMPANY'S
TOTAL SHARE CAPITAL VOTE IN FAVOR OF THE
INSTATEMENT OF THE FISCAL COUNCIL
CONSIDERING THE SUM OF THE IN PERSON AND
REMOTE VOTES. IN ADDITION, THE MANAGEMENT
UNDERSTANDS THAT THE COMPANY'S STATUTORY
AUDIT COMMITTEE ALREADY PERFORMS
SUPERVISORY ACTIONS, DISMISSING THE
INSTALLATION OF THE FISCAL COUNCIL, WHICH,
IF INSTALLED, WOULD RESULT IN INCREASED
COSTS WITHOUT CLEAR BENEFITS. HENCE, IN
ORDER TO AVOID THE RISK OF SHAREHOLDERS WHO
OPT TO EXERCISE THEIR RIGHT TO REMOTE
VOTING WILL UNKNOWINGLY CONTRIBUTE TO THE
ELECTION OF CANDIDATES I NOMINATED AND
SUPPORTED BY SHAREHOLDERS OF A SMALL OR
INSIGNIFICANT PERCENTAGE OF THE COMPANY'S
TOTAL SHARE CAPITAL, AND, OR II WHOSE NAMES
AND CURRICULUM AND OTHER RELEVANT
INFORMATION TO ENABLE AN INFORMED DECISION
HAVE NOT BEEN DISCLOSED UNTIL THE DATE OF
FULFILLING OF THIS FORM, THE MANAGEMENT
SUGGESTS THAT SHAREHOLDERS WHO OPT TO
EXERCISE THEIR RIGHT TO REMOTE VOTING TO
VOTE ABSTAIN IN RESPONSE TO THE QUESTION
BELOW. DO YOU WISH TO APPLY FOR INSTATEMENT
OF THE FISCAL COUNCIL, PURSUANT TO ARTICLE
161 OF LAW 6,404 OF 1976
13 IF A SECOND CALL NOTICE FOR THE AGM IS Mgmt For For
NECESSARY, CAN THE VOTING INSTRUCTIONS
CONTAINED IN THIS FORM BE ALSO USED IF AN
AGM IS HELD AT SECOND CALL
--------------------------------------------------------------------------------------------------------------------------
ATACADAO SA Agenda Number: 712267120
--------------------------------------------------------------------------------------------------------------------------
Security: P0565P138
Meeting Type: EGM
Meeting Date: 14-Apr-2020
Ticker:
ISIN: BRCRFBACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET (DEPENDANT UPON THE AVAILABILITY AND
USAGE OF THE REMOTE VOTING PLATFORM).
ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 RESOLVE ON THE AMENDMENT OF THE COMPANY'S Mgmt Against Against
REGULAR STOCK OPTION PLAN APPROVED BY THE
EXTRAORDINARY GENERAL MEETING HELD ON JUNE
26, 2017
2 THE AMENDMENT OF ARTICLE 5 OF THE CORPORATE Mgmt For For
BYLAWS TO UPDATE THE FULLY SUBSCRIBED AND
PAID IN SHARE CAPITAL OF THE COMPANY
3 RESOLVE ON THE AMENDMENT OF ARTICLE 18 TO Mgmt For For
THE COMPANY'S BYLAWS TO ALIGN THE INDEMNITY
OF DIRECTORS, OFFICERS, COMMITTEES MEMBERS
AND OTHERS EMPLOYEES THAT HAVE MANAGEMENT
POSITIONS OR ROLES IN THE COMPANY WITH CVMS
GUIDELINE OPINION NO. 38 PARECER ORIENTACAO
N 38, DATED SEPTEMBER 25, 2018
4 RESOLVE ON THE AMENDMENT OF THE APPLICABLE Mgmt For For
PROVISIONS OF THE COMPANY'S BYLAWS TO
COMPLY WITH THE NEW RULES OF NEW MARKETS
REGULATION, REGULAMENTO DO NOVO MERCADO
5 CONSOLIDATION OF THE CORPORATE BYLAWS OF Mgmt For For
THE COMPANY
6 IN THE EVENTUALITY OF A SECOND CALL OF THIS Mgmt For For
MEETING, THE VOTING INSTRUCTIONS IN THIS
VOTING LIST MAY ALSO BE CONSIDERED VALID
FOR THE PURPOSES OF HOLDING THE MEETING ON
SECOND CALL
CMMT 18 MAR 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.
CMMT 18 MAR 2020: PLEASE NOTE THAT VOTES 'IN Non-Voting
FAVOR' AND 'AGAINST' IN THE SAME AGENDA
ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
ARE ALLOWED. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ATHENS WATER SUPPLY AND SEWERAGE COMPANY Agenda Number: 712492393
--------------------------------------------------------------------------------------------------------------------------
Security: X0257L107
Meeting Type: EGM
Meeting Date: 15-May-2020
Ticker:
ISIN: GRS359353000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ELECTION OF MEMBERS OF THE BOD, BY THE Mgmt Abstain Against
MAJORITY SHAREHOLDER, FOLLOWING THE ARTICLE
11 PARAGRAPH 2(C) AND 7 OF THE ARTICLES OF
ASSOCIATION OF EYDAP S.A. AND ARTICLE 197
L. 4389/2016
2. ELECTION OF MEMBERS OF THE AUDIT COMMITTEE Mgmt For For
OF EYDAP SA, IN ACCORDANCE WITH ARTICLE 44
OF LAW 4449/2017
3. ANNOUNCEMENTS Mgmt Against Against
CMMT 27 APR 2020: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE AN A REPETITIVE MEETING ON 26 MAY 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 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.
--------------------------------------------------------------------------------------------------------------------------
ATHENS WATER SUPPLY AND SEWERAGE COMPANY Agenda Number: 712789304
--------------------------------------------------------------------------------------------------------------------------
Security: X0257L107
Meeting Type: OGM
Meeting Date: 26-Jun-2020
Ticker:
ISIN: GRS359353000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED Mgmt For For
ANNUAL FINANCIAL STATEMENTS OF EYDAP SA, IN
ACCORDANCE WITH THE INTERNATIONAL
ACCOUNTING STANDARDS AND THE INTERNATIONAL
FINANCIAL REPORTING STANDARDS (IAS/IFRS) OF
FISCAL YEAR 2019, THE BOARD OF DIRECTORS'
(BOD) REPORT AND THE INDEPENDENT AUDITORS'
REPORT OF THE COMPANY
2. APPROVAL OF DIVIDEND DISTRIBUTION Mgmt For For
CONCERNING PROFITS OF THE FISCAL YEAR 2019
TO THE SHAREHOLDERS, AS WELL AS THE
DETERMINATION OF SHAREHOLDERS ENTITLED TO
RECEIVE THE DIVIDEND AND OF THE
DISTRIBUTION DATE
3. APPROVAL ACCORDING TO ARTICLE 108 OF LAW Mgmt For For
4548/2018 OF THE OVERALL MANAGEMENT OF
EYDAP SA BY THE BOARD OF DIRECTORS AND
DISMISSAL OF THE AUDITORS FROM ANY
LIABILITY FOR COMPENSATION FOR THE
CORPORATE YEAR 01.01.2019 - 31.12.2019
4. APPROVAL OF THE REMUNERATION POLICY OF THE Mgmt For For
EYDAP SA IN ACCORDANCE WITH ARTICLES 110
AND 111 OF LAW 4548/2018
5. APPROVAL OF THE REMUNERATION PAID TO THE Mgmt For For
CHAIRMAN OF THE BOARD, THE CEO AND DEPUTY
CEO OF EYDAP SA FROM THE BEGINNING OF THEIR
TERM OF OFFICE UNTIL 30.06.2020 AND
PRE-APPROVAL OF THEIR REMUNERATION FOR THE
PERIOD STARTING 01.07.2020 TO 30.06.2021
ACCORDING TO ARTICLE 109 PAR. 4 OF LAW
4548/2018
6. APPROVAL OF THE REMUNERATION AND EXPENSES Mgmt For For
PAID TO MEMBERS OF THE BOARD, THE AUDIT
COMMITTEE MEMBERS, THE MEMBERS OF THE
REMUNERATION COMMITTEE AND THE MEMBERS OF
INNOVATION AND DIGITAL TRANSFORMATION
COMMITTEE OF EYDAP SA FROM THE BEGINNING OF
THEIR TERM OF OFFICE UNTIL 30.06.2020 AND
PRE-APPROVAL OF THEIR REMUNERATION AND
EXPENSES FOR THE PERIOD FROM 01.07.2020 TO
30.06.2021 ACCORDING TO ARTICLE 109 PAR. 4
OF LAW 4548/2018
7. ELECTION OF AUDIT COMPANY AND APPROVAL OF Mgmt For For
REMUNERATION FOR FISCAL YEAR 2020,
REGARDING THE AUDIT OF THE ANNUAL FINANCIAL
STATEMENTS, OF THE REPORT OF THE INTERIM
CONDENSED FINANCIAL STATEMENTS AND FOR
GRANTING THE TAX CERTIFICATE
8. AMENDMENT OF THE ARTICLES OF ASSOCIATION OF Mgmt For For
EYDAP SA
9. VARIOUS ANNOUNCEMENTS Mgmt Against Against
CMMT 08 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 08 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.
--------------------------------------------------------------------------------------------------------------------------
ATLANTIC GRUPA D.D. Agenda Number: 711548771
--------------------------------------------------------------------------------------------------------------------------
Security: X0259W101
Meeting Type: OGM
Meeting Date: 17-Oct-2019
Ticker:
ISIN: HRATGRRA0003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING OF THE GENERAL ASSEMBLY, Mgmt Abstain Against
ESTABLISHING THE PRESENT AND REPRESENTED
SHAREHOLDERS
2 DECISION ON THE ELECTION OF THE MEMBER OF Mgmt Against Against
THE COMPANY SUPERVISORY BOARD
--------------------------------------------------------------------------------------------------------------------------
AUROBINDO PHARMA LTD Agenda Number: 711477186
--------------------------------------------------------------------------------------------------------------------------
Security: Y04527142
Meeting Type: AGM
Meeting Date: 29-Aug-2019
Ticker:
ISIN: INE406A01037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
STANDALONE FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2019 AND
REPORTS OF DIRECTORS AND AUDITORS THEREON
2 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED ON MARCH 31, 2019 AND
REPORT OF AUDITORS THEREON
3 TO CONFIRM THE FIRST INTERIM DIVIDEND OF Mgmt For For
INR 1.25 AND SECOND INTERIM DIVIDEND OF INR
1.25 IN AGGREGATE INR 2.50 PER EQUITY SHARE
OF INR 1/- EACH, AS DIVIDEND FOR THE
FINANCIAL YEAR 2018-19
4 TO APPOINT A DIRECTOR IN PLACE OF MR. P. Mgmt For For
SARATH CHANDRA REDDY WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, SEEKS
RE-APPOINTMENT
5 TO APPOINT A DIRECTOR IN PLACE OF DR. M. Mgmt For For
SIVAKUMARAN WHO RETIRES BY ROTATION AND
BEING ELIGIBLE, SEEKS RE-APPOINTMENT
6 TO RE-APPOINT MR. K. RAGUNATHAN AS AN Mgmt For For
INDEPENDENT DIRECTOR OF THE COMPANY
7 TO RE-APPOINT MRS. SAVITA MAHAJAN AS AN Mgmt For For
INDEPENDENT DIRECTOR OF THE COMPANY
8 TO RE-APPOINT DR. (MRS.) AVNIT BIMAL SINGH Mgmt For For
AS AN INDEPENDENT DIRECTOR OF THE COMPANY
9 TO RE-APPOINT MR. P. SARATH CHANDRA REDDY Mgmt For For
AS WHOLE-TIME DIRECTOR OF THE COMPANY
10 TO REVISE THE REMUNERATION OF MR. M. MADAN Mgmt For For
MOHAN REDDY, WHOLE-TIME DIRECTOR OF THE
COMPANY
11 TO REVISE THE REMUNERATION OF MR. N. Mgmt For For
GOVINDARAJAN, MANAGING DIRECTOR OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
AUTOHOME, INC. Agenda Number: 935102121
--------------------------------------------------------------------------------------------------------------------------
Security: 05278C107
Meeting Type: Annual
Meeting Date: 18-Dec-2019
Ticker: ATHM
ISIN: US05278C1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Ms. Han Qiu be re-elected as a director of Mgmt Against
the Company and each director of the
Company be and is hereby authorized to take
any and every action that might be
necessary to effect the foregoing
resolution as such director, in his or her
absolute discretion, thinks fit.
2. Mr. Dazong Wang be re-elected as an Mgmt For
independent director of the Company and
each director of the Company be and is
hereby authorized to take any and every
action that might be necessary to effect
the foregoing resolution as such director,
in his or her absolute discretion, thinks
fit.
3. Mr. Junling Liu be re-elected as an Mgmt For
independent director of the Company and
each director of the Company be and is
hereby authorized to take any and every
action that might be necessary to effect
the foregoing resolution as such director,
in his or her absolute discretion, thinks
fit.
--------------------------------------------------------------------------------------------------------------------------
B2W - COMPANHIA DIGITAL Agenda Number: 712346685
--------------------------------------------------------------------------------------------------------------------------
Security: P19055113
Meeting Type: AGM
Meeting Date: 30-Apr-2020
Ticker:
ISIN: BRBTOWACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET (DEPENDANT UPON THE AVAILABILITY AND
USAGE OF THE REMOTE VOTING PLATFORM).
ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO DECIDE UPON THE AMOUNT OF MANAGEMENT Mgmt For For
COMPENSATION ACCOUNTS, EXAMINE, DISCUSS AND
VOTE ON FINANCIAL STATEMENTS RELATED TO THE
FISCAL YEAR ENDED ON 12.31.2019
2 TO ESTABLISH THE GLOBAL MANAGEMENT Mgmt For For
COMPENSATION, TO BE PAID IN THE FISCAL YEAR
2020, IN THE ANNUAL AMOUNT OF UP TO BRL
23,091,869.00 TWENTY THREE MILLION, NINETY
ONE THOUSAND, EIGHT HUNDRED AND SIXTY NINE
REAIS, CORRECTED MONTHLY BY THE IGP.DI,
WHICH, PLUS THE AMOUNT OF UP TO BRL
13,523,912.00 THIRTEEN MILLION, FIVE
HUNDRED AND TWENTY THREE THOUSAND, NINE
HUNDRED AND TWELVE REAIS, REFERRING TO THE
EXPENSES ASSOCIATED WITH THE RECOGNITION OF
THE FAIR VALUE OF THE PURCHASE OF SHARES
OBJECT OF GRANT BY THE COMPANY, TOTALS UP
TO BRL 36,615,781.00 THIRTY SIX MILLION,
SIX HUNDRED AND FIFTEEN THOUSAND, SEVEN
HUNDRED AND EIGHTY ONE REAIS, FOR THE
ADMINISTRATORS. THE NECESSARY INFORMATION
FOR THE DUE ANALYSIS OF THE PROPOSAL FOR
THE COMPENSATION OF THE MANAGERS, AS
ESTABLISHED BY ARTICLE 12 OF ICVM 481
INCLUDING THE INFORMATION INDICATED IN ITEM
13 OF ANNEX 24 OF CVM INSTRUCTION NO.
480.09, ARE PROVIDED IN ANNEX II TO
MANAGEMENT PROPOSAL
3 DO YOU WISH TO REQUEST THE INSTALLATION OF Mgmt For For
THE FISCAL COUNCIL, PURSUANT TO ARTICLE 161
OF LAW 6,404.76
--------------------------------------------------------------------------------------------------------------------------
B2W - COMPANHIA DIGITAL Agenda Number: 712346748
--------------------------------------------------------------------------------------------------------------------------
Security: P19055113
Meeting Type: EGM
Meeting Date: 30-Apr-2020
Ticker:
ISIN: BRBTOWACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET (DEPENDANT UPON THE AVAILABILITY AND
USAGE OF THE REMOTE VOTING PLATFORM).
ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO SET FORTH IN DETAIL THE CORPORATE Mgmt For For
PURPOSE, WITH THE INCLUSION OF NEW ITEMS,
AS INDICATED IN THE MANAGEMENT PROPOSAL,
WITHOUT CHANGING THE ORIGINAL BASIC
ACTIVITY
2 UPDATE THE CAPUT OF ARTICLE 5 OF THE Mgmt For For
COMPANY'S BYLAWS TO REFLECT THE CAPITAL
INCREASES APPROVED BY THE BOARD OF
DIRECTORS, WITHIN THE AUTHORIZED CAPITAL
LIMIT, AT THE MEETINGS HELD ON AUGUST 19,
SEPTEMBER 30 AND DECEMBER 10, 2019 AND
DECEMBER 10, JANUARY 2020. THE UPDATE ALSO
INCLUDES THE PRIVATE CAPITAL INCREASE
APPROVED BY THE BOARD OF DIRECTORS, WITHIN
THE AUTHORIZED CAPITAL LIMIT, APPROVED ON
OCTOBER 23, 2019
3 INCLUSION OF PARAGRAPH 4 OF ARTICLE 9 OF Mgmt For For
THE COMPANY'S BYLAWS, IN ORDER TO UPDATE
THE COMPANY'S COMMITMENTS IN TERMS OF
GOVERNANCE AND SUSTAINABILITY, IN
COMPLIANCE WITH GOOD PRACTICES ALREADY
DISCLOSED TO THE MARKET, WITH THE PURPOSE
OF BECOMING A CERTIFIED B CORPORATION
4 WE PROPOSE TO CONSOLIDATE THE COMPANY'S Mgmt For For
BYLAWS IN ORDER TO REFLECT THE ABOVE
CHANGES
5 RATIFY THE ACQUISITION OF SUPERNOW PORTAL E Mgmt For For
SERVICOS DE INTERNET LTDA. BY THE COMPANY,
IN COMPLIANCE WITH THE PROVISIONS OF
PARAGRAPH 1 OF ARTICLE 256 OF LAW NO.
6.404.76
--------------------------------------------------------------------------------------------------------------------------
B3 SA Agenda Number: 712333210
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV40583
Meeting Type: EGM
Meeting Date: 30-Apr-2020
Ticker:
ISIN: BRB3SAACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET (DEPENDANT UPON THE AVAILABILITY AND
USAGE OF THE REMOTE VOTING PLATFORM).
ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 RESOLVE ON THE FOLLOWING AMENDMENT TO THE Mgmt For For
COMPANY'S BYLAWS, AS DESCRIBED IN THE
MANAGEMENT PROPOSAL: TO CHANGE THE
COMPANY'S CAPITAL STOCK PURSUANT TO THE
RESOLUTION OF THE BOARD OF DIRECTORS IN THE
MEETING HELD ON MARCH 5TH, 2020
2 RESOLVE ON THE FOLLOWING AMENDMENT TO THE Mgmt For For
COMPANY'S BYLAWS, AS DESCRIBED IN THE
MANAGEMENT PROPOSAL: TO MODIFY THE WORDING
OF THE COMPANY'S CORPORATE PURPOSE, IN
ORDER TO EXPRESSLY PROVIDE SOME ACTIVITIES
ALREADY COVERED BY ITS CURRENT WORDING
3 RESOLVE ON THE FOLLOWING AMENDMENT TO THE Mgmt For For
COMPANY'S BYLAWS, AS DESCRIBED IN THE
MANAGEMENT PROPOSAL: TO CHANGE THE MAXIMUM
TERM OF OFFICE FOR MEMBERS OF THE AUDIT
COMMITTEE WHO ARE ALSO MEMBERS OF THE BOARD
OF DIRECTORS
4 RESOLVE ON THE FOLLOWING AMENDMENT TO THE Mgmt For For
COMPANY'S BYLAWS, AS DESCRIBED IN THE
MANAGEMENT PROPOSAL: TO EXCLUDE THE
TRANSITIONAL PROVISION SET FORTH IN ARTICLE
79, SINCE THERE ARE NO MEMBERS IN THE AUDIT
COMMITTEE WHO MEET SUCH TEMPORARY PROVISION
5 RESOLVE ON THE FOLLOWING AMENDMENT TO THE Mgmt For For
COMPANY'S BYLAWS, AS DESCRIBED IN THE
MANAGEMENT PROPOSAL: OTHER ADJUSTMENTS TO
THE WORDING, CROSS REFERENCES AND
RENUMBERING
6 RESOLVE ON THE FOLLOWING AMENDMENT TO THE Mgmt For For
COMPANY'S BYLAWS, AS DESCRIBED IN THE
MANAGEMENT PROPOSAL: TO CONSOLIDATE SUCH
AMENDMENTS TO THE BYLAWS
--------------------------------------------------------------------------------------------------------------------------
B3 SA Agenda Number: 712349768
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV40583
Meeting Type: AGM
Meeting Date: 30-Apr-2020
Ticker:
ISIN: BRB3SAACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET (DEPENDANT UPON THE AVAILABILITY AND
USAGE OF THE REMOTE VOTING PLATFORM).
ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 TO APPROVE THE MANAGEMENTS ANNUAL REPORT Mgmt For For
AND THE FINANCIAL STATEMENTS RELATING TO
THE FISCAL YEAR ENDED ON DECEMBER 31ST,
2019
2 TO RESOLVE ON THE ALLOCATION OF NET INCOME Mgmt For For
FOR THE YEAR ENDED ON DECEMBER 31ST, 2019
CORRESPONDING TO BRL 2,714,164,629.20
ALREADY PAID TO THE SHAREHOLDERS BY MEANS
OF DIVIDENDS AND INTEREST ON EQUITY
3 TO APPROVE THE GLOBAL REMUNERATION OF THE Mgmt For For
MANAGERS FOR THE FISCAL YEAR OF 2020 OF UP
TO BRL 98,986 THOUSAND, AMOUNT WHICH ALSO
INCLUDES THE BEST ESTIMATE FOR THE PAYROLL
CHARGES ON THE LONG TERM REMUNERATION
COMPONENT BASED ON SHARES, CONSIDERING THAT
SUCH PAYROLL CHARGES ARE SUBJECT TO FURTHER
INCREASES DUE TO THE VALORIZATION OF THE
COMPANY'S SHARES OR CHANGES TO THE LEGAL
APPLICABLE RATE, AS DESCRIBED IN THE
MANAGEMENT PROPOSAL
4 DO YOU WISH TO INSTALL THE FISCAL COUNCIL, Mgmt For For
PURSUANT TO THE PROVISIONS OF ARTICLE 161
OF LAW NO. 6,404 OF 1976
5 ELECTION OF MEMBERS OF THE FISCAL COUNCIL Mgmt For For
BY SLATE. INDICATION OF EACH SLATE OF
CANDIDATES AND OF ALL THE NAMES THAT ARE ON
IT. NOTE: GUY ALMEIDA ANDRADE, PAULO
ROBERTO SIMOES DA CUNHA MAURICIO DE SOUZA,
ANDRE COJI ANGELA SEIXAS, GILBERTO LOURENCO
DA APARECIDA
6 IF ONE OF THE CANDIDATES THAT MAKE UP THE Mgmt Against Against
SLATE FAILS TO JOIN IT TO ACCOMMODATE THE
SEPARATE ELECTION REFERRED TO IN ARTS. 161,
4, AND 240 OF LAW NO. 6,404, OF 1976, CAN
THE VOTES CORRESPONDING TO YOUR SHARES
CONTINUE TO BE CAST ON THE CHOSEN SLATE
7 ONCE INSTALLED, TO SET THE REMUNERATION OF Mgmt For For
THE FISCAL COUNCIL, PURSUANT TO THE
CORPORATE LAW, IN THE AMOUNT OF BRL
497,000.00
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BAJAJ AUTO LIMITED Agenda Number: 711361080
--------------------------------------------------------------------------------------------------------------------------
Security: Y05490100
Meeting Type: AGM
Meeting Date: 26-Jul-2019
Ticker:
ISIN: INE917I01010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 ADOPTION OF FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 MARCH 2019 AND
DIRECTORS' AND AUDITORS' REPORTS THEREON
2 DECLARATION OF DIVIDEND OF INR 60 PER Mgmt For For
EQUITY SHARE, FOR THE YEAR ENDED 31 MARCH
2019
3 RE-APPOINTMENT OF SANJIVNAYAN RAHULKUMAR Mgmt For For
BAJAJ, WHO RETIRES BY ROTATION
4 RE-APPOINTMENT OF PRADEEP SHRIVASTAVA, WHO Mgmt For For
RETIRES BY ROTATION
5 APPOINTMENT OF RAKESH SHARMA AS A DIRECTOR Mgmt For For
6 APPROVAL OF APPOINTMENT OF RAKESH SHARMA AS Mgmt For For
A WHOLETIME DIRECTOR, WITH THE DESIGNATION
AS EXECUTIVE DIRECTOR
7 APPOINTMENT OF LILA FIROZ POONAWALLA AS AN Mgmt For For
INDEPENDENT DIRECTOR
8 APPOINTMENT OF PRADIP PANALAL SHAH AS AN Mgmt Against Against
INDEPENDENT DIRECTOR
9 RE-APPOINTMENT OF NANOO GOBINDRAM PAMNANI Mgmt For For
AS AN INDEPENDENT DIRECTOR
10 RE-APPOINTMENT OF BALAJI RAO JAGANNATHRAO Mgmt For For
DOVETON AS AN INDEPENDENT DIRECTOR
11 MAINTAINING THE NUMBER OF MAXIMUM DIRECTORS Mgmt For For
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
BAJAJ AUTO LIMITED Agenda Number: 712163245
--------------------------------------------------------------------------------------------------------------------------
Security: Y05490100
Meeting Type: OTH
Meeting Date: 14-Mar-2020
Ticker:
ISIN: INE917I01010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 APPOINTMENT AND CONTINUATION OF SHRI Mgmt For For
RAHULKUMAR KAMALNAYAN BAJAJ AS
NON-EXECUTIVE DIRECTOR, LIABLE TO RETIRE BY
ROTATION AND WITH DESIGNATION CONTINUING AS
CHAIRMAN
2 APPROVAL FOR PAYMENT OF REMUNERATION TO Mgmt For For
SHRI RAHULKUMAR KAMALNAYAN BAJAJ,
NON-EXECUTIVE DIRECTOR AND CHAIRMAN
3 APPROVAL FOR ADOPTION OF NEW SET OF Mgmt For For
ARTICLES OF ASSOCIATION OF THE COMPANY
4 APPROVAL TO FIX THE FOREIGN PORTFOLIO Mgmt Against Against
INVESTOR'S INVESTMENT LIMIT
--------------------------------------------------------------------------------------------------------------------------
BAJAJ FINANCE LTD Agenda Number: 711362892
--------------------------------------------------------------------------------------------------------------------------
Security: Y0547D112
Meeting Type: AGM
Meeting Date: 25-Jul-2019
Ticker:
ISIN: INE296A01024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 ADOPTION OF FINANCIAL STATEMENTS FOR THE Mgmt For For
YEAR ENDED 31 MARCH 2019 TOGETHER WITH THE
DIRECTORS' AND AUDITORS' REPORTS THEREON
2 DECLARATION OF DIVIDEND: INR 6 PER EQUITY Mgmt For For
SHARE
3 RE-APPOINTMENT OF RAJIVNAYAN RAHULKUMAR Mgmt For For
BAJAJ, DIRECTOR, WHO RETIRES BY ROTATION
4 APPOINTMENT OF NAUSHAD DARIUS FORBES AS AN Mgmt For For
INDEPENDENT DIRECTOR
5 APPOINTMENT OF ANAMI N ROY AS AN Mgmt For For
INDEPENDENT DIRECTOR
6 RE-APPOINTMENT OF NANOO GOBINDRAM PAMNANI Mgmt For For
AS AN INDEPENDENT DIRECTOR
7 RE-APPOINTMENT OF DIPAK KUMAR PODDAR AS AN Mgmt For For
INDEPENDENT DIRECTOR
8 RE-APPOINTMENT OF RANJAN SURAJPRAKASH Mgmt For For
SANGHI AS AN INDEPENDENT DIRECTOR
9 RE-APPOINTMENT OF BALAJI RAO JAGANNATHRAO Mgmt For For
DOVETON AS AN INDEPENDENT DIRECTOR
10 RE-APPOINTMENT OF OMKAR GOSWAMI AS AN Mgmt Against Against
INDEPENDENT DIRECTOR
11 RE-APPOINTMENT OF GITA PIRAMAL AS AN Mgmt For For
INDEPENDENT DIRECTOR
12 APPROVAL FOR CONTINUATION OF RAHULKUMAR Mgmt For For
KAMALNAYAN BAJAJ AS CHAIRMAN, NON-EXECUTIVE
AND NON-INDEPENDENT DIRECTOR OF THE COMPANY
FROM 1 APRIL 2019
13 ISSUE OF NON-CONVERTIBLE DEBENTURES THROUGH Mgmt For For
PRIVATE PLACEMENT
--------------------------------------------------------------------------------------------------------------------------
BAJAJ FINANCE LTD Agenda Number: 711584234
--------------------------------------------------------------------------------------------------------------------------
Security: Y0547D112
Meeting Type: OTH
Meeting Date: 23-Oct-2019
Ticker:
ISIN: INE296A01024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 ISSUE OF SECURITIES TO QUALIFIED Mgmt For For
INSTITUTIONAL BUYERS
--------------------------------------------------------------------------------------------------------------------------
BAJAJ FINANCE LTD Agenda Number: 712172561
--------------------------------------------------------------------------------------------------------------------------
Security: Y0547D112
Meeting Type: OTH
Meeting Date: 15-Mar-2020
Ticker:
ISIN: INE296A01024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 AMENDMENT TO ARTICLES OF ASSOCIATION Mgmt For For
INSERTION OF NEW ARTICLE 94A: EXISTING
ARTICLE 94
2 FIX THE FOREIGN PORTFOLIO INVESTORS' (FPIS) Mgmt Against Against
HOLDINGS/INVESTMENTS LIMITS AT 49 PER CENT
OF THE PAID-UP EQUITY SHARE CAPITAL IN THE
COMPANY
3 INCREASE IN THE BORROWING POWERS OF THE Mgmt For For
BOARD TO INR 160,000 CRORE
4 CREATION OF CHARGE ON THE PROPERTIES Mgmt For For
INCLUDING WHOLE OR SUBSTANTIALLY THE WHOLE
OF COMPANY'S UNDERTAKING UPTO A MAXIMUM
AMOUNT OF INR 160,000 CRORE
--------------------------------------------------------------------------------------------------------------------------
BAJAJ FINSERV LTD Agenda Number: 711361078
--------------------------------------------------------------------------------------------------------------------------
Security: Y0548X109
Meeting Type: AGM
Meeting Date: 25-Jul-2019
Ticker:
ISIN: INE918I01018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 ADOPTION OF STANDALONE AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
MARCH 2019 AND THE DIRECTORS' AND AUDITORS'
REPORTS THEREON
2 DECLARATION OF DIVIDEND OF INR 2.50 PER Mgmt For For
EQUITY SHARE (50%) OF FACE VALUE OF INR 5
EACH, FOR THE YEAR ENDED 31 MARCH 2019
3 RE-APPOINTMENT OF MADHURKUMAR RAMKRISHNAJI Mgmt For For
BAJAJ, WHO RETIRES BY ROTATION
4 RATIFICATION OF REMUNERATION TO COST Mgmt For For
AUDITOR FOR THE YEAR 2019-20
5 APPOINTMENT OF ANAMI N ROY AS AN Mgmt For For
INDEPENDENT DIRECTOR
6 APPOINTMENT OF MANISH SANTOSHKUMAR KEJRIWAL Mgmt For For
AS NON-EXECUTIVE NON-INDEPENDENT DIRECTOR
7 RE-APPOINTMENT OF NANOO GOBINDRAM PAMNANI Mgmt For For
AS AN INDEPENDENT DIRECTOR
8 RE-APPOINTMENT OF BALAJI RAO JAGANNATHRAO Mgmt For For
DOVETON AS AN INDEPENDENT DIRECTOR
9 RE-APPOINTMENT OF DR. GITA PIRAMAL AS AN Mgmt For For
INDEPENDENT DIRECTOR
10 CONTINUATION OF RAHULKUMAR KAMALNAYAN BAJAJ Mgmt For For
AS A NON-EXECUTIVE AND NON- INDEPENDENT
DIRECTOR OF THE COMPANY FROM 1 APRIL 2019
11 APPROVAL RELATING TO PAYMENT OF Mgmt Against Against
REMUNERATION TO SANJIVNAYAN RAHULKUMAR
BAJAJ, MANAGING DIRECTOR & CEO OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
BAJAJ FINSERV LTD Agenda Number: 712162596
--------------------------------------------------------------------------------------------------------------------------
Security: Y0548X109
Meeting Type: OTH
Meeting Date: 14-Mar-2020
Ticker:
ISIN: INE918I01018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 APPROVAL FOR ADOPTION OF NEW ARTICLES OF Mgmt For For
ASSOCIATION
2 FIXING THE AGGREGATE LIMIT FOR FOREIGN Mgmt Against Against
PORTFOLIO INVESTORS
--------------------------------------------------------------------------------------------------------------------------
BANCO BRADESCO SA Agenda Number: 711464595
--------------------------------------------------------------------------------------------------------------------------
Security: P1808G109
Meeting Type: EGM
Meeting Date: 30-Aug-2019
Ticker:
ISIN: BRBBDCACNOR1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 RATIFY THE APPOINTMENT OF KPMG AUDITORS Mgmt For For
INDEPENDENTS TO PREPARE THE APPRAISAL
REPORTS OF THIS COMPANY AND OF BRADESCO
CARTOES
2 APPROVE THE APPRAISAL REPORTS OF THIS Mgmt For For
COMPANY AND OF BRADESCO CARTOES
3 APPROVE THE INSTRUMENT OF PROTOCOL AND Mgmt For For
JUSTIFICATION OF MERGER, SIGNED BETWEEN
THIS COMPANY ABSORBING COMPANY AND BRADESCO
CARTOES ABSORBED COMPANY
4 APPROVE THE MERGER OF BRADESCO CARTOES, BY Mgmt For For
THIS COMPANY, IN ACCORDANCE WITH ARTICLES
224, 225 AND 227 OF LAW NO. 6.404.76, AS
AMENDED
CMMT 01 AUG 2019: PLEASE NOTE THAT VOTES 'IN Non-Voting
FAVOR' AND 'AGAINST' IN THE SAME AGENDA
ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
ARE ALLOWED. THANK YOU
CMMT 01 AUG 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BANCO BRADESCO SA Agenda Number: 711465749
--------------------------------------------------------------------------------------------------------------------------
Security: P1808G109
Meeting Type: EGM
Meeting Date: 30-Aug-2019
Ticker:
ISIN: BRBBDCACNOR1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 TO RATIFY THE DECISION TO ACQUIRE ONE Mgmt For For
HUNDRED PERCENT OF THE SHARE CAPITAL OF BAC
FLORIDA BANK
2 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS SERVICOS
PROFISSIONAIS LTDA., HIRED BY THE
MANAGEMENT TO PREPARE THE APPRAISAL REPORTS
OF BAC FLORIDA BANK
CMMT 02 AUG 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION 2 AND ADDITION OF COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 02 AUG 2019: PLEASE NOTE THAT VOTES 'IN Non-Voting
FAVOR' AND 'AGAINST' IN THE SAME AGENDA
ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
ARE ALLOWED. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BANCO BRADESCO SA Agenda Number: 711465737
--------------------------------------------------------------------------------------------------------------------------
Security: P1808G109
Meeting Type: EGM
Meeting Date: 30-Aug-2019
Ticker:
ISIN: BRBBDCACNOR1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 SEPARATE ELECTION OF A MEMBER SUBSTITUTE OF Mgmt For For
THE FISCAL COUNCIL BY MINORITY SHAREHOLDERS
HOLDING SHARES OF VOTING RIGHTS. THE
SHAREHOLDER MUST COMPLETE THIS FIELD SHOULD
HE HAVE LEFT THE GENERAL ELECTION FIELD
BLANK. NOTE PRINCIPAL, POSITION FILLED.
SUBSTITUTE, GENIVAL FRANCISCO DA SILVA
2 TO AMEND ARTICLE FIVE OF THE BYLAWS TO Mgmt For For
INCLUDE REFERENCE TO THE EXERCISE OF
SECURITIES PORTFOLIO MANAGEMENT, IN THE
CATEGORIES OF FIDUCIARY ADMINISTRATOR AND
ASSET MANAGER
3 TO AMEND PARAGRAPH THREE OF ARTICLE EIGHTH Mgmt For For
OF THE BYLAW, IMPROVING ITS WORDING,
WITHOUT CHANGE OF CONCEPT
4 TO AMEND ITEM S., OF ARTICLE NINTH OF THE Mgmt For For
BYLAW, TO ADJUST THE DUTIES OF THE BOARD OF
DIRECTORS REGARDING THE AREA OF INTERNAL
CONTROLS AND RISK MANAGEMENT, MAKING THEM
IN LINE WITH THE COMPANY'S CURRENT
PRACTICES
5 TO RESTATE THE BYLAW, WITH THE CHANGES Mgmt For For
MENTIONED IN ITEMS 2, 3 AND 4 ABOVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BANCO BRADESCO SA Agenda Number: 712152115
--------------------------------------------------------------------------------------------------------------------------
Security: P1808G109
Meeting Type: EGM
Meeting Date: 10-Mar-2020
Ticker:
ISIN: BRBBDCACNOR1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET (DEPENDANT UPON THE AVAILABILITY AND
USAGE OF THE REMOTE VOTING PLATFORM).
ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 TO INCREASE THE CAPITAL STOCK IN BRL 4 Mgmt For For
BILLION, FROM BRL 75.1 BILLION TO BRL 79.1
BILLION, WITH A BONUS TO SHAREHOLDERS OF 10
PER CENT IN SHARES
2 TO CHANGE THE MAIN PROVISION OF ARTICLE 8 Mgmt For For
OF THE BYLAWS, AIMING TO INCREASE FROM TEN
TO ELEVEN THE MAXIMUM OF BOARD OF DIRECTORS
POSITIONS
CMMT 11 FEB 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
CMMT 11 FEB 2020: PLEASE NOTE THAT VOTES 'IN Non-Voting
FAVOR' AND 'AGAINST' IN THE SAME AGENDA
ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
ARE ALLOWED. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BANCO BRADESCO SA Agenda Number: 712136705
--------------------------------------------------------------------------------------------------------------------------
Security: P1808G117
Meeting Type: AGM
Meeting Date: 10-Mar-2020
Ticker:
ISIN: BRBBDCACNPR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET (DEPENDANT UPON THE AVAILABILITY AND
USAGE OF THE REMOTE VOTING PLATFORM).
ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
11 SEPARATE ELECTION OF A MEMBER OF THE FISCAL Mgmt For For
COUNCIL BY SHAREHOLDERS WHO HOLD PREFERRED
SHARES WITHOUT VOTING RIGHTS OR WITH
RESTRICTED VOTING RIGHTS. CRISTIANA
PEREIRA, REGINALDO FERREIRA ALEXANDRE
CMMT 11 FEB 2020: PLEASE NOTE THAT VOTES 'IN Non-Voting
FAVOR' AND 'AGAINST' IN THE SAME AGENDA
ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
ARE ALLOWED. THANK YOU
CMMT 04 MARCH 2020: PLEASE NOTE THAT THE Non-Voting
PREFERRED SHAREHOLDERS CAN VOTE ON ITEM 11
ONLY. THANK YOU.
CMMT 04 MARCH 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENTS AND
CHANGE IN TEXT OF RESOLUTION AND CHANGE IN
NUMBERING AND MODIFICATION OF TEXT OF
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BANCO BRADESCO SA Agenda Number: 712152747
--------------------------------------------------------------------------------------------------------------------------
Security: P1808G109
Meeting Type: AGM
Meeting Date: 10-Mar-2020
Ticker:
ISIN: BRBBDCACNOR1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET (DEPENDANT UPON THE AVAILABILITY AND
USAGE OF THE REMOTE VOTING PLATFORM).
ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 APPROVE THE MANAGEMENT ACCOUNTS AND THE Mgmt For For
FINANCIAL STATEMENTS RELATED TO THE FISCAL
YEAR ENDED ON DECEMBER 31, 2019
2 ALLOCATION OF THE NET INCOME OF THE FISCAL Mgmt For For
YEAR 2019
3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: PROPOSAL OF THE
CONTROLLING SHAREHOLDERS FOR DEFINITION OF
TEN MEMBERS TO COMPOSE THE BOARD OF
DIRECTORS
4 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt Abstain Against
CUMULATIVE VOTING PROCESS FOR THE ELECTION
OF THE BOARD OF DIRECTORS, UNDER THE TERMS
OF ARTICLE 141 OF LAW 6,404 OF 1976
5.1 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt For For
DIRECTORS, THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED AT THE GENERAL ELECTION: LUIZ
CARLOS TRABUCO CAPPI
5.2 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt For For
DIRECTORS, THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED AT THE GENERAL ELECTION:
CARLOS ALBERTO RODRIGUES GUILHERME
5.3 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt For For
DIRECTORS, THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED AT THE GENERAL ELECTION:
DENISE AGUIAR ALVAREZ
5.4 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt For For
DIRECTORS, THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED AT THE GENERAL ELECTION: JOAO
AGUIAR ALVAREZ
5.5 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt For For
DIRECTORS, THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED AT THE GENERAL ELECTION:
MILTON MATSUMOTO
5.6 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt For For
DIRECTORS, THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED AT THE GENERAL ELECTION:
ALEXANDRE DA SILVA GLUHER
5.7 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt For For
DIRECTORS, THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED AT THE GENERAL ELECTION: JOSUE
AUGUSTO PANCINI
5.8 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt For For
DIRECTORS, THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED AT THE GENERAL ELECTION:
MAURICIO MACHADO DE MINAS
5.9 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt For For
DIRECTORS, THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED AT THE GENERAL ELECTION:
WALTER LUIS BERNARDES ALBERTONI
5.10 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt For For
DIRECTORS, THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED AT THE GENERAL ELECTION:
SAMUEL MONTEIRO DOS SANTOS JUNIOR
CMMT FOR THE PROPOSAL 6 REGARDING THE ADOPTION Non-Voting
OF CUMULATIVE VOTING, PLEASE BE ADVISED
THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
AGAINST VOTE ON THIS PROPOSAL REQUIRES
PERCENTAGES TO BE ALLOCATED AMONGST THE
DIRECTORS IN PROPOSAL 7.1 TO 7.10. IN THIS
CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS.
6 IN THE EVENT OF THE ADOPTION OF THE Mgmt Abstain Against
CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE
THAT IF INVESTOR CHOOSES FOR, THE
PERCENTAGES DO NOT NEED TO BE PROVIDED, IF
INVESTOR CHOOSES AGAINST, IT IS MANDATORY
TO INFORM THE PERCENTAGES ACCORDING TO
WHICH THE VOTES SHOULD BE DISTRIBUTED,
OTHERWISE THE ENTIRE VOTE WILL BE REJECTED
DUE TO LACK OF INFORMATION, IF INVESTOR
CHOOSES ABSTAIN, THE PERCENTAGES DO NOT
NEED TO BE PROVIDED, HOWEVER IN CASE
CUMULATIVE VOTING IS ADOPTED THE INVESTOR
WILL NOT PARTICIPATE ON THIS MATTER OF THE
MEETING
7.1 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against
INDICATE THE PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY
BE FILLED IN IF THE SHAREHOLDER HAS REPLIED
NO TO THE PREVIOUS QUESTION: LUIZ CARLOS
TRABUCO CAPPI
7.2 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against
INDICATE THE PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY
BE FILLED IN IF THE SHAREHOLDER HAS REPLIED
NO TO THE PREVIOUS QUESTION: CARLOS ALBERTO
RODRIGUES GUILHERME
7.3 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against
INDICATE THE PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY
BE FILLED IN IF THE SHAREHOLDER HAS REPLIED
NO TO THE PREVIOUS QUESTION: DENISE AGUIAR
ALVAREZ
7.4 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against
INDICATE THE PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY
BE FILLED IN IF THE SHAREHOLDER HAS REPLIED
NO TO THE PREVIOUS QUESTION: JOAO AGUIAR
ALVAREZ
7.5 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against
INDICATE THE PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY
BE FILLED IN IF THE SHAREHOLDER HAS REPLIED
NO TO THE PREVIOUS QUESTION: MILTON
MATSUMOTO
7.6 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against
INDICATE THE PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY
BE FILLED IN IF THE SHAREHOLDER HAS REPLIED
NO TO THE PREVIOUS QUESTION: ALEXANDRE DA
SILVA GLUHER
7.7 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against
INDICATE THE PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY
BE FILLED IN IF THE SHAREHOLDER HAS REPLIED
NO TO THE PREVIOUS QUESTION: JOSUE AUGUSTO
PANCINI
7.8 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against
INDICATE THE PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY
BE FILLED IN IF THE SHAREHOLDER HAS REPLIED
NO TO THE PREVIOUS QUESTION: MAURICIO
MACHADO DE MINAS
7.9 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against
INDICATE THE PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY
BE FILLED IN IF THE SHAREHOLDER HAS REPLIED
NO TO THE PREVIOUS QUESTION: WALTER LUIS
BERNARDES ALBERTONI
7.10 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against
INDICATE THE PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY
BE FILLED IN IF THE SHAREHOLDER HAS REPLIED
NO TO THE PREVIOUS QUESTION: SAMUEL
MONTEIRO DOS SANTOS JUNIOR
8 INDICATION OF ALL THE NAMES THAT MAKE UP Mgmt Abstain Against
THE COALITION. CONTROLLING SHAREHOLDERS:
ARIOVALDO PEREIRA, JOAO BATISTA DE MORAES.
DOMINGOS APARECIDO MAIA, NILSON PINHAL.
JOSE MARIA SOARES NUNES, RENAUD ROBERTO
TEIXEIRA
9 SHOULD ONE OF THE CANDIDATES MAKING UP THE Mgmt Against Against
SLATE CEASE TO BE PART OF THE SAID SLATE IN
ORDER TO PERMIT THE SEPARATE ELECTION
PROCEDURE PURSUANT TO ARTICLES 161,
PARAGRAPH 4, AND 240 OF LAW 6.404, OF 1976,
THE VOTES CORRESPONDING TO YOUR SHARES MAY
CONTINUE TO BE COMPUTED IN THE CHOSEN SLATE
CMMT PLEASE NOTE THAT THE SHAREHOLDER MUST Non-Voting
COMPLETE THIS FIELD SHOULD HE HAVE LEFT THE
GENERAL ELECTION FIELD BLANK. THANK YOU.
10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: NOMINATION OF
CANDIDATES TO THE FISCAL COUNCIL BY
MINORITY SHAREHOLDERS HOLDING SHARES OF
VOTING RIGHTS. THE SHAREHOLDER MUST
COMPLETE THIS FIELD SHOULD HE HAVE LEFT THE
GENERAL ELECTION FIELD BLANK: IVANYRA MAURA
DE MEDEIROS CORREA, GENIVAL FRANCISCO DA
SILVA
12 MANAGEMENT OVERALL REMUNERATION, FUNDS TO Mgmt For For
COVER THE PENSION PLAN AND FUNDS
CORRESPONDING TO THE CONTRIBUTIONS TO THE
INSS BORNE BY THE COMPANY
13 REMUNERATION OF THE EFFECTIVE MEMBERS OF Mgmt For For
THE FISCAL COUNCIL AND SUM CORRESPONDING TO
THE CONTRIBUTIONS TO THE INSS BORNE BY THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
BANCO BTG PACTUAL SA Agenda Number: 711875445
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV39929
Meeting Type: EGM
Meeting Date: 20-Dec-2019
Ticker:
ISIN: BRBPACUNT006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 TO RATIFY THE HIRING OF THE SPECIALIZED Mgmt For For
COMPANY RSM ACAL AUDITORES INDEPENDENTES
SS, FROM HERE ONWARDS REFERRED TO AS THE
SPECIALIZED COMPANY, FOR THE PREPARATION OF
THE VALUATION REPORT, FROM HERE ONWARDS
REFERRED TO AS THE VALUATION REPORT, OF THE
EQUITY OF NOVAPORTFOLIO PARTICIPACOES S.A.,
A SHARE CORPORATION WITH ITS HEAD OFFICE AT
AV. BRIGADEIRO FARIA LIMA 3477, 14TH FLOOR,
PART, ITAIM BIBI, CITY OF SAO PAULO, STATE
OF SAO PAULO, ZIP CODE 04538.133, WITH
BRAZILIAN CORPORATE TAXPAYER ID NUMBER,
CNPJ.ME, 27.025.181.0001.67, FROM HERE
ONWARDS REFERRED TO AS NOVAPORTFOLIO, TO BE
MERGED INTO THE COMPANY, FROM HERE ONWARDS
REFERRED TO AS THE MERGER, FOR THE PURPOSES
OF ARTICLES 227 AND 228 OF LAW NUMBER
6404.76
2 TO APPROVE THE VALUATION REPORT OF Mgmt For For
NOVAPORTFOLIO
3 TO APPROVE THE PROTOCOL AND JUSTIFICATION Mgmt For For
OF MERGER OF NOVAPORTFOLIO PARTICIPACOES
S.A. INTO BANCO BTG PACTUAL S.A., WHICH WAS
SIGNED ON NOVEMBER 26, 2019, BETWEEN THE
COMPANY AND NOVAPORTFOLIO
4 TO APPROVE THE MERGER OF NOVAPORTFOLIO Mgmt For For
5 TO RATIFY THE CONVERSION OF 100 MILLION Mgmt For For
PREFERRED CLASS B SHARES ISSUED BY BTG
PACTUAL INTO 100 MILLION PREFERRED CLASS A
SHARES ISSUED BY BTG PACTUAL, IN ACCORDANCE
WITH A REQUEST FROM ONE OF ITS SHAREHOLDERS
6 TO APPROVE THE AMENDMENT OF ARTICLE 5 OF Mgmt For For
THE CORPORATE BYLAWS OF THE COMPANY,
REFLECTING THE CONVERSION THAT IS MENTIONED
ABOVE
7 TO APPROVE THE RESTATEMENT OF THE CORPORATE Mgmt For For
BYLAWS OF THE COMPANY
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BANCO BTG PACTUAL SA Agenda Number: 712315969
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV39929
Meeting Type: EGM
Meeting Date: 28-Apr-2020
Ticker:
ISIN: BRBPACUNT006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET (DEPENDANT UPON THE AVAILABILITY AND
USAGE OF THE REMOTE VOTING PLATFORM).
ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO APPROVE THE AMENDMENT OF THE WORDING OF Mgmt For For
ARTICLE 24 OF THE CORPORATE BYLAWS OF THE
COMPANY, FOR THE PURPOSE OF EXTENDING THE
TERM IN OFFICE OF THE MEMBERS OF THE AUDIT
COMMITTEE FROM 1 TO 5 YEARS, IN ACCORDANCE
WITH THE PROVISION IN ARTICLE 12 OF
RESOLUTION NUMBER 3,198 OF THE CENTRAL BANK
OF BRAZIL, OF MAY 27, 2004
2 APPROVAL OF THE PROPOSAL FOR THE AMENDMENT Mgmt For For
OF THE CORPORATE BYLAWS OF THE COMPANY DUE
TO THE RESOLUTIONS THAT IS REFERRED TO
ABOVE AND CONSOLIDATION OF THE CORPORATE
BYLAWS OF THE COMPANY, UNDER THE TERMS OF
THE PROPOSAL FROM THE MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
BANCO BTG PACTUAL SA Agenda Number: 712346837
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV39929
Meeting Type: AGM
Meeting Date: 28-Apr-2020
Ticker:
ISIN: BRBPACUNT006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET (DEPENDANT UPON THE AVAILABILITY AND
USAGE OF THE REMOTE VOTING PLATFORM).
ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO Mgmt For For
EXAMINE, DISCUSS AND VOTE ON THE
ADMINISTRATIONS REPORT, THE FINANCIAL
STATEMENTS AND THE ACCOUNTING STATEMENTS
ACCOMPANIED BY THE INDEPENDENT AUDITORS
REPORT REGARDING THE FISCAL YEAR ENDING ON
DECEMBER 31, 2019
2 DELIBERATE THE DESTINATION OF THE RESULTS Mgmt For For
FROM THE FISCAL YEAR THAT ENDED ON DECEMBER
31, 2019
3 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt Abstain Against
MULTIPLE VOTING PROCESS FOR THE ELECTION OF
THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE
141 OF LAW 6,406 OF 1976
4.1 APPOINTMENT OF THE CANDIDATES FOR THE BOARD Mgmt Against Against
OF DIRECTORS, THE SHAREHOLDER MAY APPOINT
AS MANY CANDIDATES AS THE NUMBER OF
POSITIONS TO BE FILLED IN THE GENERAL
ELECTION. THE VOTES INDICATED IN THIS FIELD
WILL BE DISREGARDED IF THE SHAREHOLDER
HOLDING VOTING SHARES ALSO FILLS IN THE
FIELDS PRESENT IN THE SEPARATE ELECTION OF
A MEMBER OF THE BOARD OF DIRECTORS AND SUCH
SEPARATE ELECTION OCCURS. . ROBERTO BALLS
SALLOUTI
4.2 APPOINTMENT OF THE CANDIDATES FOR THE BOARD Mgmt Against Against
OF DIRECTORS, THE SHAREHOLDER MAY APPOINT
AS MANY CANDIDATES AS THE NUMBER OF
POSITIONS TO BE FILLED IN THE GENERAL
ELECTION. THE VOTES INDICATED IN THIS FIELD
WILL BE DISREGARDED IF THE SHAREHOLDER
HOLDING VOTING SHARES ALSO FILLS IN THE
FIELDS PRESENT IN THE SEPARATE ELECTION OF
A MEMBER OF THE BOARD OF DIRECTORS AND SUCH
SEPARATE ELECTION OCCURS. . CLAUDIO EUGENIO
STILLER GALEAZZI
4.3 APPOINTMENT OF THE CANDIDATES FOR THE BOARD Mgmt Against Against
OF DIRECTORS, THE SHAREHOLDER MAY APPOINT
AS MANY CANDIDATES AS THE NUMBER OF
POSITIONS TO BE FILLED IN THE GENERAL
ELECTION. THE VOTES INDICATED IN THIS FIELD
WILL BE DISREGARDED IF THE SHAREHOLDER
HOLDING VOTING SHARES ALSO FILLS IN THE
FIELDS PRESENT IN THE SEPARATE ELECTION OF
A MEMBER OF THE BOARD OF DIRECTORS AND SUCH
SEPARATE ELECTION OCCURS. . JOHN HUW GWILI
JENKINS
4.4 APPOINTMENT OF THE CANDIDATES FOR THE BOARD Mgmt For For
OF DIRECTORS, THE SHAREHOLDER MAY APPOINT
AS MANY CANDIDATES AS THE NUMBER OF
POSITIONS TO BE FILLED IN THE GENERAL
ELECTION. THE VOTES INDICATED IN THIS FIELD
WILL BE DISREGARDED IF THE SHAREHOLDER
HOLDING VOTING SHARES ALSO FILLS IN THE
FIELDS PRESENT IN THE SEPARATE ELECTION OF
A MEMBER OF THE BOARD OF DIRECTORS AND SUCH
SEPARATE ELECTION OCCURS. . MARK CLIFFORD
MALETZ
4.5 APPOINTMENT OF THE CANDIDATES FOR THE BOARD Mgmt For For
OF DIRECTORS, THE SHAREHOLDER MAY APPOINT
AS MANY CANDIDATES AS THE NUMBER OF
POSITIONS TO BE FILLED IN THE GENERAL
ELECTION. THE VOTES INDICATED IN THIS FIELD
WILL BE DISREGARDED IF THE SHAREHOLDER
HOLDING VOTING SHARES ALSO FILLS IN THE
FIELDS PRESENT IN THE SEPARATE ELECTION OF
A MEMBER OF THE BOARD OF DIRECTORS AND SUCH
SEPARATE ELECTION OCCURS. . NELSON AZEVEDO
JOBIM
4.6 APPOINTMENT OF THE CANDIDATES FOR THE BOARD Mgmt Against Against
OF DIRECTORS, THE SHAREHOLDER MAY APPOINT
AS MANY CANDIDATES AS THE NUMBER OF
POSITIONS TO BE FILLED IN THE GENERAL
ELECTION. THE VOTES INDICATED IN THIS FIELD
WILL BE DISREGARDED IF THE SHAREHOLDER
HOLDING VOTING SHARES ALSO FILLS IN THE
FIELDS PRESENT IN THE SEPARATE ELECTION OF
A MEMBER OF THE BOARD OF DIRECTORS AND SUCH
SEPARATE ELECTION OCCURS. . GUILLERMO ORTIZ
MARTINEZ
4.7 APPOINTMENT OF THE CANDIDATES FOR THE BOARD Mgmt Against Against
OF DIRECTORS, THE SHAREHOLDER MAY APPOINT
AS MANY CANDIDATES AS THE NUMBER OF
POSITIONS TO BE FILLED IN THE GENERAL
ELECTION. THE VOTES INDICATED IN THIS FIELD
WILL BE DISREGARDED IF THE SHAREHOLDER
HOLDING VOTING SHARES ALSO FILLS IN THE
FIELDS PRESENT IN THE SEPARATE ELECTION OF
A MEMBER OF THE BOARD OF DIRECTORS AND SUCH
SEPARATE ELECTION OCCURS. . EDUARDO
HENRIQUE DE MELLO MOTTA LOYO
CMMT FOR THE PROPOSAL 5 REGARDING THE ADOPTION Non-Voting
OF CUMULATIVE VOTING, PLEASE BE ADVISED
THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
AGAINST VOTE ON THIS PROPOSAL REQUIRES
PERCENTAGES TO BE ALLOCATED AMONGST THE
DIRECTORS IN PROPOSAL 6.1 TO 6.7. IN THIS
CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS
5 IN THE EVENT OF THE ADOPTION OF THE Mgmt Abstain Against
CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE
THAT IF INVESTOR CHOOSES FOR, THE
PERCENTAGES DO NOT NEED TO BE PROVIDED, IF
INVESTOR CHOOSES AGAINST, IT IS MANDATORY
TO INFORM THE PERCENTAGES ACCORDING TO
WHICH THE VOTES SHOULD BE DISTRIBUTED,
OTHERWISE THE ENTIRE VOTE WILL BE REJECTED
DUE TO LACK OF INFORMATION, IF INVESTOR
CHOOSES ABSTAIN, THE PERCENTAGES DO NOT
NEED TO BE PROVIDED, HOWEVER IN CASE
CUMULATIVE VOTING IS ADOPTED THE INVESTOR
WILL NOT PARTICIPATE ON THIS MATTER OF THE
MEETING
6.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. .
ROBERTO BALLS SALLOUTI
6.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. .
CLAUDIO EUGENIO STILLER GALEAZZI
6.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. .
JOHN HUW GWILI JENKINS
6.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. .
MARK CLIFFORD MALETZ
6.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. .
NELSON AZEVEDO JOBIM
6.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. .
GUILLERMO ORTIZ MARTINEZ
6.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. .
EDUARDO HENRIQUE DE MELLO MOTTA LOYO
7 DO YOU WISH TO REQUEST THE SEPARATE Mgmt For For
ELECTION OF A MEMBER OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE 141,
4, I OF LAW 6,404 OF 1976
8 DO YOU WISH TO REQUEST THE SEPARATE Mgmt For For
ELECTION OF A MEMBER OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE 141,
4, II OF LAW 6,404 OF 1976
9 IN THE EVENT IT IS FOUND THAT NEITHER THE Mgmt For For
OWNERS OF SHARES WITH VOTING RIGHTS NOR THE
OWNERS OF PREFERRED SHARES WITHOUT VOTING
RIGHTS OR WITH RESTRICTED VOTING RIGHTS
MAKE UP, RESPECTIVELY, THE QUORUM THAT IS
REQUIRED BY ARTICLE 141, I AND II, 4 OF LAW
6,404 OF 1976, DO YOU WANT YOUR VOTE TO BE
GROUPED WITH THE VOTES OF THE PREFERRED
SHARES IN ORDER TO ELECT, TO THE BOARD OF
DIRECTORS, THE CANDIDATE WITH THE HIGHEST
NUMBER OF VOTES AMONG ALL OF THOSE WHO,
BEING LISTED ON THIS PROXY CARD, RAN FOR
SEPARATE ELECTION
10 TO DELIBERATE OF THE COMPENSATION GLOBAL OF Mgmt Against Against
THE COMPANY'S ADMINISTRATORS
11 DO YOU WISH TO REQUEST THE INSTATEMENT OF Mgmt For For
THE FISCAL COUNCIL, UNDER THE TERMS OF
ARTICLE 161 OF LAW 6,404 OF 1976
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 380696 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BANCO DO BRASIL SA BB BRASIL Agenda Number: 711775695
--------------------------------------------------------------------------------------------------------------------------
Security: P11427112
Meeting Type: EGM
Meeting Date: 27-Nov-2019
Ticker:
ISIN: BRBBASACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 APPOINTMENT OF CANDIDATES TO THE FISCAL. Mgmt For For
POSITIONS LIMIT TO BE COMPLETED, 2
CANDIDATE INDICATION FOR THE SUPERVISORY
BOARD. THE SHAREHOLDER MAY INDICATE AS MANY
CANDIDATES AS THE NUMBER OF POSITIONS TO BE
FILLED IN THE GENERAL ELECTION. PAULO
ANTONIO SPENCER UEBEL, PRINCIPAL, APPOINTED
BY CONTROLLER
1.2 APPOINTMENT OF CANDIDATES TO THE FISCAL. Mgmt For For
POSITIONS LIMIT TO BE COMPLETED, 2
CANDIDATE INDICATION FOR THE SUPERVISORY
BOARD. THE SHAREHOLDER MAY INDICATE AS MANY
CANDIDATES AS THE NUMBER OF POSITIONS TO BE
FILLED IN THE GENERAL ELECTION. RAFAEL
CAVALCANTI DE ARAUJO, PRINCIPAL, APPOINTED
BY CONTROLLER
2.1 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS. POSITIONS LIMIT TO BE COMPLETED,
2. CANDIDATE INDICATION FOR THE BOARD OF
DIRECTORS. THE SHAREHOLDER MAY INDICATE AS
MANY CANDIDATES AS THE NUMBER OF POSITIONS
TO BE FILLED IN THE GENERAL ELECTION. HELIO
LIMA MAGALHAES, APPOINTED BY CONTROLLER
2.2 ELECTION OF A MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS. POSITIONS LIMIT TO BE COMPLETED,
2. CANDIDATE INDICATION FOR THE BOARD OF
DIRECTORS. THE SHAREHOLDER MAY INDICATE AS
MANY CANDIDATES AS THE NUMBER OF POSITIONS
TO BE FILLED IN THE GENERAL ELECTION.
MARCELO SERFATY, APPOINTED BY CONTROLLER
CMMT PLEASE NOTE THAT FOR THE PROPOSAL 3 Non-Voting
REGARDING THE ADOPTION OF CUMULATIVE
VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY
VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON
THIS PROPOSAL REQUIRES PERCENTAGES TO BE
ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL
4.1 TO 4.2. IN THIS CASE PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER
TO ALLOCATE PERCENTAGES AMONGST THE
DIRECTORS
3 IN THE EVENT OF THE ADOPTION OF THE Mgmt Abstain Against
CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE
THAT IF INVESTOR CHOOSES FOR, THE
PERCENTAGES DO NOT NEED TO BE PROVIDED, IF
INVESTOR CHOOSES AGAINST, IT IS MANDATORY
TO INFORM THE PERCENTAGES ACCORDING TO
WHICH THE VOTES SHOULD BE DISTRIBUTED,
OTHERWISE THE ENTIRE VOTE WILL BE REJECTED
DUE TO LACK OF INFORMATION, IF INVESTOR
CHOOSES ABSTAIN, THE PERCENTAGES DO NOT
NEED TO BE PROVIDED, HOWEVER IN CASE
CUMULATIVE VOTING IS ADOPTED THE INVESTOR
WILL NOT PARTICIPATE ON THIS MATTER OF THE
MEETING
4.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. HELIO LIMA MAGALHAES,
APPOINTED BY CONTROLLER
4.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. MARCELO SERFATY,
APPOINTED BY CONTROLLER
5 PROPOSED CHANGES TO THE COMPANY'S BYLAWS Mgmt For For
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 308352 DUE TO RESOLUTIONS 2.1
AND 4.1 HAVE BEEN WITHDRAWN. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
--------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER (BRASIL) SA Agenda Number: 712329653
--------------------------------------------------------------------------------------------------------------------------
Security: P1505Z160
Meeting Type: AGM
Meeting Date: 30-Apr-2020
Ticker:
ISIN: BRSANBCDAM13
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET (DEPENDANT UPON THE AVAILABILITY AND
USAGE OF THE REMOTE VOTING PLATFORM).
ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO TAKE THE MANAGEMENT ACCOUNTS, EXAMINING, Mgmt For For
DISCUSSING AND VOTING THE COMPANYS
FINANCIAL STATEMENTS RELATED TO THE FISCAL
YEAR ENDED ON DECEMBER 31, 2019, TOGETHER
WITH THE MANAGEMENT REPORT, THE BALANCE
SHEET, OTHER PARTS OF THE FINANCIAL
STATEMENTS, EXTERNAL AUDITORS OPINION AND
THE AUDIT COMMITTEE REPORT
2 TO DECIDE ON THE DESTINATION OF THE NET Mgmt For For
PROFIT OF THE FISCAL YEAR OF 2019 AND THE
DISTRIBUTION OF DIVIDENDS. THE BOARD
PROPOSES THE FOLLOWING ALLOCATION FOR THE
FISCAL YEAR 2019 NET PROFIT 1. THE VALUE OF
BRL 704,459,013.65 TO THE LEGAL RESERVE
ACCOUNT 2. THE VALUE OF BRL
10,800,000,000.00, AS DIVIDENDS AND
INTEREST ON OWN CAPITAL TO SHAREHOLDERS,
WHICH HAVE BEEN THE OBJECT OF DECISION IN
THE MEETINGS OF THE BOARD OF DIRECTORS HELD
ON MARCH 29, JUNE 28, SEPTEMBER 30 AND
DECEMBER 27, 2019, OF WHICH BRL
4,010,000,000.00 AS INTEREST ON NET EQUITY
CHARGED TO THE VALUE OF THE MANDATORY
MINIMUM DIVIDENDS AND BRL 6,790,000,000.00
IN THE FORM OF INTERIM DIVIDENDS AND 3. THE
BALANCE OF THE REMAINING NET PROFIT AFTER
THE DISTRIBUTIONS ABOVE, TO THE VALUE OF
BRL 2,584,721,257.62, FOR THE DIVIDEND
EQUALIZATION RESERVE ACCOUNT, PURSUANT TO
ARTICLE 36, ITEM III A OF THE COMPANYS
BYLAWS
3 TO FIX THE ANNUAL OVERALL CONSIDERATION OF Mgmt Against Against
THE COMPANYS MANAGEMENT AND MEMBERS OF
AUDIT COMMITTEE. BRL 400,000,000.00 FOR THE
MANAGEMENT BOARD OF DIRECTORS AND EXECUTIVE
BOARD BRL 4,000,000.00 FOR THE AUDIT
COMMITTEE
4 YOU WISH TO REQUEST THE INSTALLATION OF THE Mgmt For For
FISCAL COUNCIL, PURSUANT TO ART. 161 OF LAW
6404 76 NOTE THIS RESOLUTION IS NOT
INCLUDED IN THE AGENDA OF THE OGM, AND WAS
INSERTED IN COMPLIANCE WITH THE PROVISIONS
OF ARTICLE 21K, SOLE PARAGRAPH, OF CVM
INSTRUCTION 481 09
--------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER (BRASIL) SA Agenda Number: 712329033
--------------------------------------------------------------------------------------------------------------------------
Security: P1505Z160
Meeting Type: EGM
Meeting Date: 30-Apr-2020
Ticker:
ISIN: BRSANBCDAM13
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET (DEPENDANT UPON THE AVAILABILITY AND
USAGE OF THE REMOTE VOTING PLATFORM).
ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 TO AMEND THE WORDING OF ARTICLE 2, 21, 22 Mgmt For For
AND 24 OF THE CORPORATE BYLAWS OF THE
COMPANY, IN ORDER TO MODIFY THE RULES FOR
THE OPENING, TRANSFER OR CLOSING OF
AGENCIES, BRANCHES, BRANCH OFFICES, OR
REPRESENTATIVE OFFICES OF THE COMPANY, IN
BRAZIL OR ABROAD
2 DUE TO THE RESOLUTION IN ITEM II ABOVE, TO Mgmt For For
APPROVE THE RESTATEMENT OF THE CORPORATE
BYLAWS OF THE COMPANY
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BANK ALFALAH LTD Agenda Number: 712233941
--------------------------------------------------------------------------------------------------------------------------
Security: Y06460102
Meeting Type: AGM
Meeting Date: 27-Mar-2020
Ticker:
ISIN: PK0078701015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONFIRM MINUTES OF THE ANNUAL GENERAL Mgmt For For
MEETING HELD ON 28TH MARCH 2019
2 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
ANNUAL ACCOUNTS OF THE BANK FOR THE YEAR
ENDED DECEMBER 31, 2019 TOGETHER WITH
DIRECTORS' REPORT AND AUDITORS' REPORT
THEREON INCLUDING POST-FACTO APPROVAL OF
REMUNERATION PAID TO THE NON-EXECUTIVE
DIRECTORS FOR ATTENDING BOARD AND BOARD
COMMITTEES MEETINGS AS REPORTED UNDER NOTE
NO. 41 OF THE ANNUAL ACCOUNTS, IN
COMPLIANCE WITH SBP PRUDENTIAL REGULATIONS
3 TO APPROVE, AS RECOMMENDED BY THE BOARD OF Mgmt For For
DIRECTORS, PAYMENT OF FINAL CASH DIVIDEND
AT THE RATE OF RS. 2/- PER SHARE I.E. 20%
FOR THE YEAR ENDED 31ST DECEMBER 2019. THIS
IS IN ADDITION TO THE INTERIM CASH DIVIDEND
ALREADY PAID BY THE BANK AT THE RATE OF RS.
2/- PER SHARE I.E. 20%
4 TO APPOINT AUDITORS OF THE BANK FOR THE Mgmt For For
YEAR 2020 AND FIX THEIR REMUNERATION
5 TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against
PERMISSION OF THE CHAIR
6 TO APPROVE REMUNERATION POLICY FOR THE Mgmt Against Against
DIRECTORS OF BANK ALFALAH LIMITED, AS PER
REQUIREMENTS OF THE LISTED COMPANIES (CODE
OF CORPORATE GOVERNANCE) REGULATIONS, 2019
AND STATE BANK OF PAKISTAN'S BPRD CIRCULAR
NO. 03 OF 2019 DATED AUGUST 17, 2019 AND TO
PASS THE FOLLOWING ORDINARY RESOLUTION:
"RESOLVED THAT IN ORDER TO MEET REGULATORY
REQUIREMENTS, THE REMUNERATION POLICY FOR
THE DIRECTORS OF BANK ALFALAH LIMITED, BE
AND IS HEREBY APPROVED, AS PRESENTED."
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
BANK OF GEORGIA GROUP PLC Agenda Number: 712315907
--------------------------------------------------------------------------------------------------------------------------
Security: G0R1NA104
Meeting Type: AGM
Meeting Date: 18-May-2020
Ticker:
ISIN: GB00BF4HYT85
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE DIRECTORS' REPORT, THE Mgmt For For
STRATEGIC REPORT, THE DIRECTORS'
REMUNERATION REPORT AND THE FINANCIAL
STATEMENTS TOGETHER WITH THE AUDITORS'
REPORT FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against
REPORT, AS SET OUT ON PAGES 146 TO 161
(EXCLUDING THE SUMMARY OF REMUNERATION
POLICY ON PAGES 157 TO 161 OF THE ANNUAL
REPORT AND ACCOUNTS) FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2019
3 TO RE-APPOINT NEIL JANIN, AS A DIRECTOR OF Mgmt Against Against
THE COMPANY
4 TO RE-APPOINT ALASDAIR BREACH, AS A Mgmt Against Against
DIRECTOR OF THE COMPANY
5 TO RE-APPOINT ARCHIL GACHECHILADZE, AS A Mgmt For For
DIRECTOR OF THE COMPANY
6 TO RE-APPOINT TAMAZ GEORGADZE, AS A Mgmt Against Against
DIRECTOR OF THE COMPANY
7 TO RE-APPOINT HANNA LOIKKANEN, AS A Mgmt Against Against
DIRECTOR OF THE COMPANY
8 TO RE-APPOINT VERONIQUE MCCARROLL, AS A Mgmt Against Against
DIRECTOR OF THE COMPANY
9 TO RE-APPOINT JONATHAN MUIR, AS A DIRECTOR Mgmt Against Against
OF THE COMPANY
10 TO RE-APPOINT CECIL QUILLEN, AS A DIRECTOR Mgmt Against Against
OF THE COMPANY
11 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For
OF THE COMPANY (THE AUDITOR) UNTIL THE END
OF THE NEXT GENERAL MEETING AT WHICH
ACCOUNTS ARE LAID BEFORE THE COMPANY
12 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITOR
13 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
15 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS IN CONNECTION WITH THE
ALLOTMENT OF EQUITY SECURITIES
16 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For
PRE-EMPTION RIGHTS IN CONNECTION WITH THE
ALLOTMENT OF EQUITY SECURITIES FOR THE
PURPOSE OF FINANCING AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
17 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
BB SEGURIDADE PARTICIPACOES SA Agenda Number: 711592419
--------------------------------------------------------------------------------------------------------------------------
Security: P1R1WJ103
Meeting Type: EGM
Meeting Date: 30-Oct-2019
Ticker:
ISIN: BRBBSEACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 TO RESOLVE ON THE CAPITALIZATION OF BB Mgmt For For
SEGURIDADES LEGAL RESERVE IN THE AMOUNT OF
FOUR HUNDRED AND FIFTY MILLION REAIS AND,
THEN, THE REDUCTION OF THE COMPANY'S
CAPITAL BY TWO BILLION AND SEVEN HUNDRED
MILLION REAIS, WITHOUT SHARE CANCELLATION,
WITH REFUND TO THE SHAREHOLDERS
PROPORTIONAL TO THEIR EQUITY IN BB
SEGURIDADES CAPITAL
2 TO RESOLVE ON THE TRADING OF THE COMPANY'S Mgmt For For
TREASURY STOCK
3 TO RESOLVE ON THE PROPOSED AMENDMENT TO BB Mgmt Against Against
SEGURIDADES BYLAWS
CMMT 02 OCT 2019: PLEASE NOTE THAT VOTES 'IN Non-Voting
FAVOR' AND 'AGAINST' IN THE SAME AGENDA
ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
ARE ALLOWED. THANK YOU
CMMT 02 OCT 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
--------------------------------------------------------------------------------------------------------------------------
BB SEGURIDADE PARTICIPACOES SA Agenda Number: 712294090
--------------------------------------------------------------------------------------------------------------------------
Security: P1R1WJ103
Meeting Type: EGM
Meeting Date: 22-Apr-2020
Ticker:
ISIN: BRBBSEACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET (DEPENDANT UPON THE AVAILABILITY AND
USAGE OF THE REMOTE VOTING PLATFORM).
ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO RESOLVE ON THE PROPOSAL TO AMEND THE Mgmt For For
BYLAWS OF BB SEGURIDADE PARTICIPACOES S.A.
PROPOSED CHANGES TO THE CHAPTER I NAME,
HEADQUARTERS, PURPOSE AND DURATION
2 TO RESOLVE ON THE PROPOSAL TO AMEND THE Mgmt Against Against
BYLAWS OF BB SEGURIDADE PARTICIPACOES S.A.
PROPOSED CHANGES TO THE CHAPTER IV
MANAGEMENT
3 TO RESOLVE ON THE PROPOSAL TO AMEND THE Mgmt For For
BYLAWS OF BB SEGURIDADE PARTICIPACOES S.A.
PROPOSED CHANGES TO THE CHAPTER V BOARD OF
DIRECTORS
4 TO RESOLVE ON THE PROPOSAL TO AMEND THE Mgmt For For
BYLAWS OF BB SEGURIDADE PARTICIPACOES S.A.
PROPOSED CHANGES TO THE CHAPTER VI
EXECUTIVE BOARD
5 TO RESOLVE ON THE PROPOSAL TO AMEND THE Mgmt For For
BYLAWS OF BB SEGURIDADE PARTICIPACOES S.A.
PROPOSED CHANGES TO THE CHAPTER VII
SUBSIDIARY BODIES OF THE ADMINISTRATION
6 TO RESOLVE ON THE PROPOSAL TO AMEND THE Mgmt For For
BYLAWS OF BB SEGURIDADE PARTICIPACOES S.A.
PROPOSED CHANGES TO THE CHAPTER VIII
INTERNAL AUDIT
7 TO RESOLVE ON THE PROPOSAL TO AMEND THE Mgmt For For
BYLAWS OF BB SEGURIDADE PARTICIPACOES S.A.
PROPOSED CHANGES TO THE CHAPTER IX RISK
MANAGEMENT AND INTERNAL CONTROLS
8 TO RESOLVE ON THE PROPOSAL TO AMEND THE Mgmt For For
BYLAWS OF BB SEGURIDADE PARTICIPACOES S.A.
PROPOSED CHANGES TO THE CHAPTER X FISCAL
COUNCIL
9 TO RESOLVE ON THE PROPOSAL TO AMEND THE Mgmt For For
BYLAWS OF BB SEGURIDADE PARTICIPACOES S.A.
PROPOSED CHANGES TO THE CHAPTER XI FISCAL
YEAR, PROFITS AND DIVIDENDS AND RESERVES
--------------------------------------------------------------------------------------------------------------------------
BHARAT PETROLEUM CORP LTD Agenda Number: 711468745
--------------------------------------------------------------------------------------------------------------------------
Security: Y0882Z116
Meeting Type: AGM
Meeting Date: 30-Aug-2019
Ticker:
ISIN: INE029A01011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT (A) THE Mgmt For For
AUDITED FINANCIAL STATEMENTS OF THE COMPANY
FOR THE FINANCIAL YEAR ENDED 31ST MARCH,
2019 (B) THE AUDITED CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED 31ST MARCH, 2019; AND THE
REPORTS OF THE BOARD OF DIRECTORS, THE
STATUTORY AUDITORS AND THE COMMENTS OF THE
COMPTROLLER & AUDITOR GENERAL OF INDIA
THEREON
2 TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND Mgmt For For
ON EQUITY SHARES AND TO DECLARE FINAL
DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL
YEAR ENDED 31ST MARCH, 2019: INTERIM
DIVIDEND INR11 PER EQUITY SHARE AND FINAL
DIVIDEND OF INR 8 PER EQUITY SHARE
3 TO APPOINT A DIRECTOR IN PLACE OF SHRI Mgmt Against Against
PADMAKAR KAPPAGANTULA, DIRECTOR (DIN:
08021800), WHO RETIRES BY ROTATION AND
BEING ELIGIBLE, OFFERS HIMSELF FOR
REAPPOINTMENT
4 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
JOINT STATUTORY AUDITORS OF THE COMPANY FOR
THE FINANCIAL YEAR 2019-20 IN TERMS OF THE
PROVISIONS OF SECTION 139(5) READ WITH
SECTION 142 OF THE COMPANIES ACT, 2013 AND
TO CONSIDER AND, IF THOUGHT FIT, TO PASS
THE FOLLOWING RESOLUTION, WITH OR WITHOUT
MODIFICATION(S), AS AN ORDINARY RESOLUTION:
"RESOLVED THAT THE BOARD OF DIRECTORS OF
THE COMPANY BE AND IS HEREBY AUTHORISED TO
DECIDE AND FIX THE REMUNERATION OF THE
JOINT STATUTORY AUDITORS OF THE COMPANY AS
APPOINTED BY THE COMPTROLLER & AUDITOR
GENERAL OF INDIA FOR THE FINANCIAL YEAR
2019-20, AS MAY BE DEEMED FIT BY THE
BOARD."
5 APPOINTMENT OF SHRI ARUN KUMAR SINGH AS Mgmt Against Against
DIRECTOR (MARKETING)
6 APPOINTMENT OF SHRI NEELAKANTAPILLAI Mgmt Against Against
VIJAYAGOPAL AS DIRECTOR (FINANCE)
7 REAPPOINTMENT OF SHRI RAJESH KUMAR MANGAL Mgmt For For
AS AN INDEPENDENT DIRECTOR
8 APPOINTMENT OF SHRI HARSHADKUMAR P. SHAH AS Mgmt For For
AN INDEPENDENT DIRECTOR
9 APPROVAL OF MATERIAL RELATED PARTY Mgmt Against Against
TRANSACTIONS
10 APPROVAL OF REMUNERATION OF THE COST Mgmt For For
AUDITORS FOR THE FINANCIAL YEAR 2019-20
--------------------------------------------------------------------------------------------------------------------------
BHARTI AIRTEL LTD Agenda Number: 711443236
--------------------------------------------------------------------------------------------------------------------------
Security: Y0885K108
Meeting Type: AGM
Meeting Date: 14-Aug-2019
Ticker:
ISIN: INE397D01024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For
STANDALONE AND CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED MARCH 31, 2019 AND THE REPORT OF
THE BOARD OF DIRECTORS AND OF THE AUDITORS
THEREON
2 RE-APPOINTMENT OF MS. CHUA SOCK KOONG AS A Mgmt For For
DIRECTOR LIABLE TO RETIRE BY ROTATION
3 RE-APPOINTMENT OF MR. VEGULAPARANAN KASI Mgmt Against Against
VISWANATHAN AS AN INDEPENDENT DIRECTOR
4 RE-APPOINTMENT OF MR. DINESH KUMAR MITTAL Mgmt Against Against
AS AN INDEPENDENT DIRECTOR
5 APPOINTMENT OF MS. KIMSUKA NARASIMHAN AS AN Mgmt For For
INDEPENDENT DIRECTOR
6 WAIVER OF RECOVERY OF EXCESS MANAGERIAL Mgmt Against Against
REMUNERATION PAID TO MR. SUNIL BHARTI
MITTAL, CHAIRMAN FOR THE FINANCIAL YEAR
ENDED MARCH 31, 2019
7 WAIVER OF RECOVERY OF EXCESS MANAGERIAL Mgmt Against Against
REMUNERATION PAID TO MR. GOPAL VITTAL,
MANAGING DIRECTOR & CEO (INDIA AND SOUTH
ASIA) FOR THE FINANCIAL YEAR ENDED MARCH
31, 2019
8 PAYMENT OF REMUNERATION TO MR. SUNIL BHARTI Mgmt Against Against
MITTAL, CHAIRMAN FOR THE PERIOD APRIL 01,
2019 TO SEPTEMBER 30, 2021 OR FOR SUCH
SHORTER PERIOD AS MAY BE PRESCRIBED UNDER
APPLICABLE LAWS
9 PAYMENT OF REMUNERATION TO MR. GOPAL Mgmt Against Against
VITTAL, MANAGING DIRECTOR & CEO (INDIA AND
SOUTH ASIA) FOR THE PERIOD APRIL 01, 2019
TO MARCH 31, 2022
10 RATIFICATION OF REMUNERATION TO BE PAID TO Mgmt For For
SANJAY GUPTA & ASSOCIATES, COST
ACCOUNTANTS, COST AUDITORS OF THE COMPANY
FOR THE FY 2018-19 AND FY 2019-20
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
--------------------------------------------------------------------------------------------------------------------------
BHARTI AIRTEL LTD Agenda Number: 711882767
--------------------------------------------------------------------------------------------------------------------------
Security: Y0885K108
Meeting Type: EGM
Meeting Date: 03-Jan-2020
Ticker:
ISIN: INE397D01024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ISSUANCE OF SECURITIES FOR AMOUNT UP TO AND Mgmt For For
NOT EXCEEDING USD 2 BILLION OR ITS
EQUIVALENT IN INDIAN RUPEES OR IN ANY OTHER
CURRENCY(IES)
2 ISSUE OF FOREIGN CURRENCY CONVERTIBLE BONDS Mgmt For For
AND UNSECURED / SECURED REDEEMABLE
NON-CONVERTIBLE DEBENTURES ALONG WITH OR
WITHOUT WARRANTS
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
--------------------------------------------------------------------------------------------------------------------------
BHARTI INFRATEL LTD Agenda Number: 711364694
--------------------------------------------------------------------------------------------------------------------------
Security: Y0R86J109
Meeting Type: AGM
Meeting Date: 23-Jul-2019
Ticker:
ISIN: INE121J01017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For
STANDALONE AND CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED MARCH 31, 2019
2 TO CONFIRM INTERIM DIVIDENDS: RS. 7.5/- PER Mgmt For For
EQUITY SHARE OF RS. 10/- EACH
3 RE-APPOINTMENT OF DEVENDER SINGH RAWAT Mgmt For For
(DIN: 06798626) AS A DIRECTOR LIABLE TO
RETIRE BY ROTATION
4 APPOINTMENT OF PRAKUL KAUSHIVA (DIN: Mgmt For For
08285582) AS A DIRECTOR LIABLE TO RETIRE BY
ROTATION
5 RE-APPOINTMENT OF BHARAT SUMANT RAUT (DIN: Mgmt For For
00066080) AS AN INDEPENDENT DIRECTOR OF THE
COMPANY
6 RE-APPOINTMENT OF JITENDER BALAKRISHNAN Mgmt For For
(DIN: 00028320) AS AN INDEPENDENT DIRECTOR
OF THE COMPANY
7 RE-APPOINTMENT OF LEENA SRIVASTAVA (DIN: Mgmt For For
00005737) AS AN INDEPENDENT DIRECTOR OF THE
COMPANY
8 RE-APPOINTMENT OF NARAYANAN KUMAR (DIN: Mgmt Against Against
00007848) AS AN INDEPENDENT DIRECTOR OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
BOUBYAN BANK (K.S.C.) Agenda Number: 712163106
--------------------------------------------------------------------------------------------------------------------------
Security: M2035S117
Meeting Type: EGM
Meeting Date: 08-Mar-2020
Ticker:
ISIN: KW0EQ0102065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVING THE INCREASE OF THE BANKS Mgmt For For
AUTHORIZED, ISSUED AND FULLY PAID UP
CAPITAL BY 144,203,973 SHARES EQUIVALENT TO
5 PCT OF THE ISSUED AND PAID UP CAPITAL,
DISTRIBUTED AS 5 SHARES PER EACH 100
SHARES, AT AN AMOUNT OF KD 14,420,397.300,
REPRESENTING THE BONUS SHARES WHICH ARE SET
TO BE DISTRIBUTED TO THE SHAREHOLDERS
REGISTERED WITH THE BANKS REGISTERS AS AT
THE END OF THE MATURITY DATE ON 01 APR
2020, EACH AS PER THE PERCENTAGE OF HIS
HOLDING, AND AUTHORIZING THE BOARD OF
DIRECTORS TO DISPOSE OF THE SHARE FRACTIONS
RESULTING FROM THE BONUS SHARES
2 AMENDING ARTICLE NO. 6 OF THE MEMORANDUM OF Mgmt For For
ASSOCIATION AND ARTICLE NO. 5 OF THE
ARTICLES OF ASSOCIATION AS FOLLOWS:
ORIGINAL ARTICLE BEFORE AMENDMENT. THE
COMPANY'S CAPITAL AMOUNTS TO KD 288,407,946
ALLOCATED TO 2,884,079,460 SHARES AT A
VALUE OF 100 FILS PER SHARE. ALL SHARES ARE
PAID IN CASH. THE ARTICLE AFTER AMENDMENT.
THE COMPANY'S CAPITAL AMOUNTS TO KD
302,828,343.300 ALLOCATED TO 3,028,283,433
SHARES AT A VALUE OF 100 FILS PER SHARE.
ALL SHARES ARE PAID IN CASH
3 AMENDING ARTICLE NO. 15 OF THE OF THE Mgmt For For
ARTICLES OF ASSOCIATION AS FOLLOWS:
ORIGINAL ARTICLE BEFORE AMENDMENT. THE
COMPANY SHALL BE MANAGED BY A BOARD OF
DIRECTORS CONSISTING OF 9 MEMBERS, WHO
SHALL BE ELECTED BY SECRET BALLOT. THE
MEMBERSHIP TERM SHALL BE 3 YEARS AND
MEMBERS MAY BE RE-ELECTED. IF A NEW BOARD
OF DIRECTORS CANNOT BE ELECTED ON TIME, THE
EXISTING BOARD SHALL CONTINUE MANAGING THE
COMPANY'S BUSINESS UNTIL ALL OBSTACLES ARE
RESOLVED, AND A NEW BOARD IS ELECTED. THE
ARTICLE AFTER AMENDMENT. WITHOUT PREJUDICE
TO THE CONTINUANCE OF THE EXISTING BOARD
FOR IT'S ELECTED TERM, AS OF 30 JUN 2020,
THE BOARD OF DIRECTORS SHALL COMPRISE OF 11
MEMBERS INCLUDING TWO INDEPENDENT MEMBERS
AT LEAST. AS OF 30 JUN 2022, THE BOARD
SHALL COMPRISE OF 13 MEMBERS INCLUDING FOUR
INDEPENDENT MEMBERS AT LEAST. THE NUMBER OF
INDEPENDENT MEMBERS SHALL NOT BE EXCEED OF
HALF THE BOARD MEMBERS. THE ORDINARY
GENERAL ASSEMBLY SHALL ELECT THE MEMBERS OF
THE BOARD AND SELECT INDEPENDENT BOARD
MEMBERS BY SECRET BALLOT AND DETERMINE
THEIR REMUNERATION. THE BOARD OF DIRECTORS
SHALL BE ELECTED FOR A 3 YEAR TERM AND MAY
BE RE-ELECTED, PROVIDED THAT THE TERM OF
THE INDEPENDENT DIRECTOR SHALL EXPIRE BY
THE END OF THE TERM OF THE BOARD FOR WHICH
HE WAS SELECTED. THE ORDINARY GENERAL
ASSEMBLY MAY RE-ELECT HIM FOR ONE
ADDITIONAL TERM. FURTHER TO ANY SUCH
SPECIAL PROVISIONS APPLICABLE TO
INDEPENDENT BOARD MEMBERS BY VIRTUE OF THE
LAW, EXECUTIVE BYLAWS, THE INSTRUCTIONS OF
REGULATORY AUTHORITIES OR THESE ARTICLES,
ALL PROVISIONS APPLICABLE TO OTHER
NON-INDEPENDENT BOARD MEMBERS SHALL FURTHER
APPLY TO INDEPENDENT MEMBERS, PARTICULARLY
SUCH PROVISIONS PROVIDED IN THE COMPANIES
LAW, AND IT'S EXECUTIVE BYLAW CONCERNING
FILLING VACANT POSTS IN THE BOARD OF
DIRECTORS, PROVIDED THAT IF AN INDEPENDENT
SEAT BECOMES VACANT IN THE BOARD OF
DIRECTORS, IT SHALL BE OCCUPIED BY ANOTHER
INDEPENDENT BOARD MEMBER. ALL THESE
AMENDMENTS ARE SUBJECT TO THE APPROVAL OF
COMPETENT REGULATORY AUTHORITIES
--------------------------------------------------------------------------------------------------------------------------
BOUBYAN BANK (K.S.C.) Agenda Number: 712163409
--------------------------------------------------------------------------------------------------------------------------
Security: M2035S117
Meeting Type: OGM
Meeting Date: 08-Mar-2020
Ticker:
ISIN: KW0EQ0102065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 LISTENING TO THE BOARD OF DIRECTORS REPORT Mgmt For For
ON THE FINANCIAL YEAR ENDED 31 DEC 2019 AND
RATIFICATION OF THE SAME
2 LISTENING TO THE AUDITORS REPORT ON THE Mgmt For For
FINANCIAL YEAR ENDED 31 DEC 2019 AND
RATIFICATION OF THE SAME
3 LISTENING TO THE SHARIA SUPERVISORY BOARDS Mgmt For For
REPORT ON THE FINANCIAL YEAR ENDED 31 DEC
2019 AND RATIFICATION OF THE SAME
4 DISCUSSING AND APPROVING THE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DEC 2019
5 LISTENING TO THE BOARD OF DIRECTORS Mgmt For For
STATEMENT ON THE PENALTIES IMPOSED BY
REGULATORY AUTHORITIES DURING THE FINANCIAL
YEAR ENDED 31 DEC 2019
6 AUTHORIZING THE BOARD OF DIRECTORS TO DEAL Mgmt Against Against
WITH THE BOARD MEMBERS AND TO APPROVE THE
EXTENSION OF CREDIT FACILITIES TO THEM
DURING THE FINANCIAL YEAR 2020, AND TO DEAL
WITH RELATED PARTIES AS PER THE RULES AND
POLICIES OF THE BANK AND THE INSTRUCTIONS
OF THE CENTRAL BANK OF KUWAIT
7 APPROVING THE DEDUCTION OF KD 6,596,535 AT Mgmt For For
10 PCT OF THE NET PROFITS OF THE YEAR ENDED
31 DEC 2019, WHICH IS ATTRIBUTABLE TO THE
BANKS SHAREHOLDERS BEFORE DEDUCTIONS FOR
THE STATUTORY RESERVE, AND DEDUCTING AN
AMOUNT OF KD 6,309,707 AT 10 PCT OF THE NET
PROFITS OF THE YEAR ATTRIBUTABLE TO THE
BANKS SHAREHOLDERS AFTER DEDUCTIONS, OTHER
THAN THE BOARDS REMUNERATION, FOR THE
VOLUNTARY RESERVE
8 RELEASING THE BOARD MEMBERS FROM LIABILITY Mgmt For For
IN CONNECTION TO THEIR ACTS TAKEN DURING
THE FINANCIAL YEAR ENDED 31 DEC 2019
9 APPOINTING OR RE APPOINTING THE INDEPENDENT Mgmt For For
AUDITORS FOR THE NEXT FINANCIAL YEAR ENDING
31 DEC 2020 AND AUTHORIZING THE BOARD OF
DIRECTORS TO DETERMINE THEIR FEES
10 APPOINTING OR RE APPOINTING THE SHARIA Mgmt For For
SUPERVISORY BOARD FOR THE NEXT FINANCIAL
YEAR ENDING 31 DEC 2020 AND AUTHORIZING THE
BOARD OF DIRECTORS TO DETERMINE THEIR
BENEFITS AND REMUNERATION
11 APPOINTING AN EXTERNAL SHARIA AUDIT FIRM Mgmt For For
FOR THE NEXT FINANCIAL YEAR ENDING 31 DEC
2020 AND AUTHORIZING THE BOARD OF DIRECTORS
TO DETERMINE ITS FEES
12 APPROVING THE RECOMMENDATION OF THE BOARD Mgmt For For
OF DIRECTORS TO DISTRIBUTE PROFITS FOR THE
FINANCIAL YEAR ENDED 31 DEC 2019, AFTER
DEDUCTION OF TREASURY SHARES, IN THE FORM
OF 9 PCT CASH DIVIDENDS OF THE SHARES
NOMINAL VALUE, I.E. 9 FILS PER SHARE, AT AN
AMOUNT OF KD 25,953,735
13 APPROVING THE RECOMMENDATION OF THE BOARD Mgmt For For
OF DIRECTORS TO DISTRIBUTE PROFITS FOR THE
FINANCIAL YEAR ENDED 31 DEC 2019 IN THE
FORM OF BONUS SHARES BY ISSUING 144,203,973
SHARES AS NEW SHARES EQUIVALENT TO 5 PCT OF
THE ISSUED AND PAID UP CAPITAL, TO BE
ALLOCATED AT 5 SHARES PER EACH 100 SHARES,
AT AN AMOUNT OF KD 14,420,397.300 IN THE
MANNER SO DETERMINED BY THE RESOLUTION OF
THE EXTRAORDINARY GENERAL ASSEMBLY MEETING
14 SHAREHOLDERS WHO ARE REGISTERED WITH THE Mgmt For For
BANKS REGISTERS AS AT THE END OF THE
MATURITY DATE OF 01 APR 2020 SHALL BE
ELIGIBLE FOR THE CASH DIVIDENDS AND THE
BONUS SHARES MENTIONED UNDER ITEMS 12TH AND
THE 13TH MENTIONED ABOVE, WHICH WILL BE
ALLOCATED TO SHAREHOLDERS ON 12 APR 2020.
THE BOARD OF DIRECTORS SHALL BE AUTHORIZED
TO DISPOSE OF THE SHARE FRACTIONS AND TO
AMEND THIS SCHEDULE IN CASE THE
CONFIRMATION THEREOF IS NOT ANNOUNCED AT
LEAST EIGHT BUSINESS DAYS AHEAD OF THE
MATURITY DATE OWING TO THE DELAY OF THE
ANNOUNCEMENT PROCEDURES
15 APPROVING THE RENEWAL OF THE BOARDS Mgmt For For
AUTHORIZATION TO BUY, SELL OR DISPOSE OF
THE BANKS SHARES WITHIN A LIMIT OF 10 PCT
OF THE TOTAL CAPITAL AS PER THE CONTROLS
AND CONDITIONS PROVIDED BY THE LAWS AND THE
INSTRUCTIONS OF THE CENTRAL BANK OF KUWAIT
IN THIS REGARD. THIS AUTHORIZATION SHALL
REMAIN VALID FOR AN 18 MONTH PERIOD AS OF
THE DATE OF ITS ISSUANCE
16 APPROVING THE REMUNERATION OF THE BOARD OF Mgmt For For
DIRECTORS FOR THE FINANCIAL YEAR ENDED 31
DEC 2019, AMOUNTING TO KD 450,000
17 AUTHORIZING THE BOARD TO ISSUE SUKUK OR Mgmt Against Against
OTHER FINANCING INSTRUMENTS AS PER CONTRACT
FORMS, WHICH COMPLY WITH THE PRINCIPLES OF
THE ISLAMIC SHARIA, AND THE CAPITAL
ADEQUACY REQUIREMENTS OF BASEL III FOR
ISLAMIC BANKS, WHILE DELEGATING TO THE
BOARD OF DIRECTORS TO DETERMINE THE NOMINAL
VALUE THEREOF AS WELL AS THEIR TERMS AND
CONDITIONS, WHILE TAKING ALL THAT IS
NECESSARY IN LINE WITH THE PROVISIONS OF
EFFECTIVE LAWS AND THE RELEVANT MINISTERIAL
RESOLUTIONS AFTER OBTAINING THE APPROVAL OF
THE RELEVANT OFFICIAL AUTHORITIES
--------------------------------------------------------------------------------------------------------------------------
BOUBYAN BANK (K.S.C.) Agenda Number: 712244499
--------------------------------------------------------------------------------------------------------------------------
Security: M2035S117
Meeting Type: EGM
Meeting Date: 15-Mar-2020
Ticker:
ISIN: KW0EQ0102065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 359618 DUE TO CHANGE IN MEETING
DATE FROM 08 MAR 2020 TO 15 MAR 2020 AND
CHANGE IN RECORD DATE FROM 06 MAR 2020 TO
14 MAR 2020. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. 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 INCREASE OF THE BANKS Mgmt For For
AUTHORIZED, ISSUED AND FULLY PAID UP
CAPITAL BY 144,203,973 SHARES EQUIVALENT TO
5 PCT OF THE ISSUED AND PAID UP CAPITAL,
DISTRIBUTED AS 5 SHARES PER EACH 100
SHARES, AT AN AMOUNT OF KD 14,420,397.300,
REPRESENTING THE BONUS SHARES WHICH ARE SET
TO BE DISTRIBUTED TO THE SHAREHOLDERS
REGISTERED WITH THE BANKS REGISTERS AS AT
THE END OF THE MATURITY DATE ON 01 APR
2020, EACH AS PER THE PERCENTAGE OF HIS
HOLDING, AND AUTHORIZING THE BOARD OF
DIRECTORS TO DISPOSE OF THE SHARE FRACTIONS
RESULTING FROM THE BONUS SHARES
2 AMENDING ARTICLE NO. 6 OF THE MEMORANDUM OF Mgmt For For
ASSOCIATION AND ARTICLE NO. 5 OF THE
ARTICLES OF ASSOCIATION AS FOLLOWS:
ORIGINAL ARTICLE BEFORE AMENDMENT. THE
COMPANY'S CAPITAL AMOUNTS TO KD 288,407,946
ALLOCATED TO 2,884,079,460 SHARES AT A
VALUE OF 100 FILS PER SHARE. ALL SHARES ARE
PAID IN CASH. THE ARTICLE AFTER AMENDMENT.
THE COMPANY'S CAPITAL AMOUNTS TO KD
302,828,343.300 ALLOCATED TO 3,028,283,433
SHARES AT A VALUE OF 100 FILS PER SHARE.
ALL SHARES ARE PAID IN CASH
3 AMENDING ARTICLE NO. 15 OF THE OF THE Mgmt For For
ARTICLES OF ASSOCIATION AS FOLLOWS:
ORIGINAL ARTICLE BEFORE AMENDMENT. THE
COMPANY SHALL BE MANAGED BY A BOARD OF
DIRECTORS CONSISTING OF 9 MEMBERS, WHO
SHALL BE ELECTED BY SECRET BALLOT. THE
MEMBERSHIP TERM SHALL BE 3 YEARS AND
MEMBERS MAY BE RE-ELECTED. IF A NEW BOARD
OF DIRECTORS CANNOT BE ELECTED ON TIME, THE
EXISTING BOARD SHALL CONTINUE MANAGING THE
COMPANY'S BUSINESS UNTIL ALL OBSTACLES ARE
RESOLVED, AND A NEW BOARD IS ELECTED. THE
ARTICLE AFTER AMENDMENT. WITHOUT PREJUDICE
TO THE CONTINUANCE OF THE EXISTING BOARD
FOR IT'S ELECTED TERM, AS OF 30 JUN 2020,
THE BOARD OF DIRECTORS SHALL COMPRISE OF 11
MEMBERS INCLUDING TWO INDEPENDENT MEMBERS
AT LEAST. AS OF 30 JUN 2022, THE BOARD
SHALL COMPRISE OF 13 MEMBERS INCLUDING FOUR
INDEPENDENT MEMBERS AT LEAST. THE NUMBER OF
INDEPENDENT MEMBERS SHALL NOT BE EXCEED OF
HALF THE BOARD MEMBERS. THE ORDINARY
GENERAL ASSEMBLY SHALL ELECT THE MEMBERS OF
THE BOARD AND SELECT INDEPENDENT BOARD
MEMBERS BY SECRET BALLOT AND DETERMINE
THEIR REMUNERATION. THE BOARD OF DIRECTORS
SHALL BE ELECTED FOR A 3 YEAR TERM AND MAY
BE RE-ELECTED, PROVIDED THAT THE TERM OF
THE INDEPENDENT DIRECTOR SHALL EXPIRE BY
THE END OF THE TERM OF THE BOARD FOR WHICH
HE WAS SELECTED. THE ORDINARY GENERAL
ASSEMBLY MAY RE-ELECT HIM FOR ONE
ADDITIONAL TERM. FURTHER TO ANY SUCH
SPECIAL PROVISIONS APPLICABLE TO
INDEPENDENT BOARD MEMBERS BY VIRTUE OF THE
LAW, EXECUTIVE BYLAWS, THE INSTRUCTIONS OF
REGULATORY AUTHORITIES OR THESE ARTICLES,
ALL PROVISIONS APPLICABLE TO OTHER
NON-INDEPENDENT BOARD MEMBERS SHALL FURTHER
APPLY TO INDEPENDENT MEMBERS, PARTICULARLY
SUCH PROVISIONS PROVIDED IN THE COMPANIES
LAW, AND IT'S EXECUTIVE BYLAW CONCERNING
FILLING VACANT POSTS IN THE BOARD OF
DIRECTORS, PROVIDED THAT IF AN INDEPENDENT
SEAT BECOMES VACANT IN THE BOARD OF
DIRECTORS, IT SHALL BE OCCUPIED BY ANOTHER
INDEPENDENT BOARD MEMBER. ALL THESE
AMENDMENTS ARE SUBJECT TO THE APPROVAL OF
COMPETENT REGULATORY AUTHORITIES
--------------------------------------------------------------------------------------------------------------------------
BRF SA Agenda Number: 712327584
--------------------------------------------------------------------------------------------------------------------------
Security: P1905C100
Meeting Type: AGM
Meeting Date: 27-Apr-2020
Ticker:
ISIN: BRBRFSACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET (DEPENDANT UPON THE AVAILABILITY AND
USAGE OF THE REMOTE VOTING PLATFORM).
ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO APPROVE THE MANAGEMENTS ACCOUNTS AND Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY RELATED
TO THE FISCAL YEAR ENDED ON DECEMBER 31,
2019, INCLUDING THE ABSORPTION OF THE
PROFIT OF SUCH YEAR BY THE BALANCE OF
ACCUMULATED LOSSES
2 TO SET THE NUMBER OF MEMBERS AT 10 TEN TO Mgmt For For
COMPOSE THE COMPANY'S BOARD OF DIRECTORS
3 WISH TO REQUEST THE ADOPTION OF THE Mgmt Abstain Against
MULTIPLE VOTE PROCESS FOR THE ELECTION OF
THE BOARD OF DIRECTORS, PURSUANT TO ART.
141 OF LAW NO. 6.404.1976
4 APPOINTMENT OF ALL NAMES THAT COMPOSE THE Mgmt For For
PLATE. THE VOTES COMPUTED IN THIS FIELD
WILL BE DISREGARDED IN CASE THE SHAREHOLDER
BEARER OF VOTING SHARES ALSO FILL OUT THE
FIELDS REGARDING THE SEPARATE ELECTION OF
MEMBER OF THE BOARD OF DIRECTORS AND THE
SEPARATE ELECTION REFERRED TO IN SUCH
FIELDS OCCUR. SLATE AUGUSTO MARQUES DA CRUZ
FILHO EFFECT DAN LOSCHPE EFFECT FLAVIA
BUARQUE DE ALMEIDA EFFECT FLAVIA MARIA
BITTENCOURT EFFECT JOSE LUIZ OSORIO EFFECT
LUIZ FERNANDO FURLAN EFFECT PEDRO PULLEN
PARENTE EFFECT IVANDRE MOTIEL DA SILVA
EFFECT ROBERTO RODRIGUES EFFECT MARCELO F.
BACCI EFFECT
5 IN CASE ONE OF THE CANDIDATES THAT MAKE UP Mgmt Against Against
THE CHOSEN SLATE FAILS TO JOIN IT, CAN THE
VOTES CORRESPONDING TO HIS HER SHARES
CONTINUE TO BE CAST ON THE CHOSEN SLATE
CMMT FOR THE PROPOSAL 6 REGARDING THE ADOPTION Non-Voting
OF CUMULATIVE VOTING, PLEASE BE ADVISED
THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
AGAINST VOTE ON THIS PROPOSAL REQUIRES
PERCENTAGES TO BE ALLOCATED AMONGST THE
DIRECTORS IN PROPOSAL 7.1 TO 7.10. IN THIS
CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS
6 SHOULD THE MULTIPLE VOTE ELECTION PROCESS Mgmt Abstain Against
BE ADOPTED, SHOULD THE VOTES CORRESPONDING
TO YOUR SHARES BE DISTRIBUTED IN EQUAL
PERCENTAGES BY THE MEMBERS OF THE SLATE YOU
CHOSE. THE SHAREHOLDER MUST BE AWARE THAT
THE EQUAL DISTRIBUTION WILL CONSIDER THE
DIVISION OF THE PERCENTAGE OF 100 PERCENT
AMONG THE MEMBERS OF THE CHOSEN SLATE UP TO
THE FIRST TWO DECIMAL PLACES, WITHOUT
ROUNDING, AND THAT THE FRACTIONS OF SHARES
CALCULATED FROM THE APPLICATION OF THE
RESULTING PERCENTAGE WILL NOT BE ALLOCATED
TO ANY CANDIDATE, BEING DISREGARDED IN THE
MULTIPLE VOTING PROCEDURE, IN WHICH CASE
THE SHAREHOLDER MAY NOT VOTE WITH ALL HIS
SHARES
7.1 IF THE SHAREHOLDER ANSWERED NO IN RELATION Mgmt Abstain Against
TO THE PREVIOUS QUESTION, WHAT PERCENTAGE
SHOULD BE ATTRIBUTED TO EACH CANDIDATE WHO
IS A MEMBER OF THE SLATE. 7.1 AUGUSTO
MARQUES DA CRUZ FILHO
7.2 IF THE SHAREHOLDER ANSWERED NO IN RELATION Mgmt Abstain Against
TO THE PREVIOUS QUESTION, WHAT PERCENTAGE
SHOULD BE ATTRIBUTED TO EACH CANDIDATE WHO
IS A MEMBER OF THE SLATE. 7.2. DAN LOSCHPE
7.3 IF THE SHAREHOLDER ANSWERED NO IN RELATION Mgmt Abstain Against
TO THE PREVIOUS QUESTION, WHAT PERCENTAGE
SHOULD BE ATTRIBUTED TO EACH CANDIDATE WHO
IS A MEMBER OF THE SLATE. 7.3 FLAVIA
BUARQUE DE ALMEIDA
7.4 IF THE SHAREHOLDER ANSWERED NO IN RELATION Mgmt Abstain Against
TO THE PREVIOUS QUESTION, WHAT PERCENTAGE
SHOULD BE ATTRIBUTED TO EACH CANDIDATE WHO
IS A MEMBER OF THE SLATE. 7.4 FLAVIA MARIA
BITTENCOURT
7.5 IF THE SHAREHOLDER ANSWERED NO IN RELATION Mgmt Abstain Against
TO THE PREVIOUS QUESTION, WHAT PERCENTAGE
SHOULD BE ATTRIBUTED TO EACH CANDIDATE WHO
IS A MEMBER OF THE SLATE. 7.5 JOSE LUIZ
OSORIO
7.6 IF THE SHAREHOLDER ANSWERED NO IN RELATION Mgmt Abstain Against
TO THE PREVIOUS QUESTION, WHAT PERCENTAGE
SHOULD BE ATTRIBUTED TO EACH CANDIDATE WHO
IS A MEMBER OF THE SLATE . 7.6 LUIZ
FERNANDO FURLAN
7.7 IF THE SHAREHOLDER ANSWERED NO IN RELATION Mgmt Abstain Against
TO THE PREVIOUS QUESTION, WHAT PERCENTAGE
SHOULD BE ATTRIBUTED TO EACH CANDIDATE WHO
IS A MEMBER OF THE SLATE . 7.7 PEDRO PULLEN
PARENTE
7.8 IF THE SHAREHOLDER ANSWERED NO IN RELATION Mgmt Abstain Against
TO THE PREVIOUS QUESTION, WHAT PERCENTAGE
SHOULD BE ATTRIBUTED TO EACH CANDIDATE WHO
IS A MEMBER OF THE SLATE. 7.8 IVANDRE
MOTIEL DA SILVA
7.9 IF THE SHAREHOLDER ANSWERED NO IN RELATION Mgmt Abstain Against
TO THE PREVIOUS QUESTION, WHAT PERCENTAGE
SHOULD BE ATTRIBUTED TO EACH CANDIDATE WHO
IS A MEMBER OF THE SLATE. 7.9 ROBERTO
RODRIGUES
7.10 IF THE SHAREHOLDER ANSWERED NO IN RELATION Mgmt Abstain Against
TO THE PREVIOUS QUESTION, WHAT PERCENTAGE
SHOULD BE ATTRIBUTED TO EACH CANDIDATE WHO
IS A MEMBER OF THE SLATE. 7.10 MARCELO F.
BACCI
8 TO APPROVE THE ELECTION OF MR. PEDRO PULLEN Mgmt For For
PARENTE FOR THE POSITION OF CHAIRMAN OF THE
BOARD OF DIRECTORS AND MR. AUGUSTO MARQUES
DA CRUZ FILHO FOR THE POSITION OF VICE
CHAIRMAN OF THE BOARD OF DIRECTORS
9 TO SET THE ANNUAL GLOBAL COMPENSATION FOR Mgmt For For
THE YEAR 2020 FOR THE COMPANY'S MANAGERS
BOARD OF DIRECTORS AND BOARD OF OFFICERS IN
THE AMOUNT OF UP TO BR 124.3 MILLION. THIS
AMOUNT REFERS TO THE PROPOSED LIMIT FOR
FIXED COMPENSATION SALARY OR PRO LABORE,
DIRECT AND INDIRECT BENEFITS AND SOCIAL
CHARGES AND BENEFITS MOTIVATED BY THE
TERMINATION OF THE POSITION, AS WELL AS
VARIABLE REMUNERATION PROFIT SHARING AND
RELATED VALUES THE STOCK OPTION PLAN AND
THE COMPANY'S RESTRICTED STOCKS PLAN
10.1 TO ELECT THE MEMBERS OF THE FISCAL COUNCIL. Mgmt For For
ATTILIO GUASPARI EFFECT. SUSANA HANNA
STIPHAN JABRA SUBSTITUTE
10.2 TO ELECT THE MEMBERS OF THE FISCAL COUNCIL. Mgmt For For
MARIA PAULA SOARES ARANHA EFFECT. MONICA
HOJAIJ CARVALHO MOLINA SUBSTITUTE
10.3 TO ELECT THE MEMBERS OF THE FISCAL COUNCIL. Mgmt For For
ANDRE VICENTINI EFFECT. VALDECYR MACIEL
GOMES SUBSTITUTE
11 TO SET THE COMPENSATION FOR THE FISCAL YEAR Mgmt For For
2020 FOR THE EFFECTIVE MEMBERS OF THE
FISCAL COUNCIL IN AN AMOUNT CORRESPONDING
TO AT LEAST 10 TEN PERCENT OF THE AVERAGE
AMOUNT OF THE COMPENSATION ATTRIBUTED TO
THE COMPANY'S OFFICERS EXCLUDING BENEFITS,
SUMS OF REPRESENTATION AND PROFIT SHARING,
PURSUANT TO ARTICLE 162, PARAGRAPH 3, OF
LAW NO. 6.404.1976
--------------------------------------------------------------------------------------------------------------------------
BRF SA Agenda Number: 712314094
--------------------------------------------------------------------------------------------------------------------------
Security: P1905C100
Meeting Type: EGM
Meeting Date: 27-Apr-2020
Ticker:
ISIN: BRBRFSACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET (DEPENDANT UPON THE AVAILABILITY AND
USAGE OF THE REMOTE VOTING PLATFORM).
ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO AMEND ARTICLE 21, OF THE COMPANY'S Mgmt For For
BYLAWS, IN ORDER TO ADJUST THE PERIODICITY
OF THE ORDINARY MEETINGS OF THE BOARD OF
DIRECTORS, ESTABLISHING THAT SUCH BODY MUST
MEET, ORDINARILY, AT LEAST, 8 EIGHT TIMES A
YEAR
2 TO AUTHORIZE THE EXECUTION OF INDEMNITY Mgmt For For
AGREEMENTS BETWEEN THE COMPANY AND THE NEW
MEMBERS OF THE BOARD OF DIRECTORS THAT MAY
BE ELECTED AT THE ORDINARY GENERAL
SHAREHOLDERS MEETING TO BE HELD
CUMULATIVELY WITH THIS EXTRAORDINARY
GENERAL SHAREHOLDERS MEETING
3 TO AMEND THE COMPANY'S STOCK OPTION PLAN Mgmt Against Against
STOCK OPTION PLAN AND THE COMPANY'S
RESTRICTED SHARES PLAN RESTRICTED STOCKS
PLAN, TO ESTABLISH THAT THE TOTAL NUMBER OF
COMMON SHARES, NOMINATIVE, BOOK ENTRY AND
WITHOUT PAR VALUE, REPRESENTING THE TOTAL
CAPITAL STOCK OF THE COMPANY THAT MAY BE
GRANTED TO BENEFICIARIES AS A RESULT OF THE
STOCK OPTION PLAN AND THE RESTRICTED STOCKS
PLAN, MUST NOT JOINTLY EXCEED THE LIMIT OF
2.5 PERCENT TWO AND A HALF PERCENT OF SUCH
SHARES
--------------------------------------------------------------------------------------------------------------------------
BYD COMPANY LTD Agenda Number: 712552644
--------------------------------------------------------------------------------------------------------------------------
Security: Y1023R104
Meeting Type: AGM
Meeting Date: 23-Jun-2020
Ticker:
ISIN: CNE100000296
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0428/2020042803608.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0428/2020042803588.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY (THE
"BOARD") FOR THE YEAR ENDED 31 DECEMBER
2019
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2019
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2019
4 TO CONSIDER AND APPROVE THE ANNUAL REPORTS Mgmt For For
OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2019 AND THE SUMMARY THEREOF
5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2019
6 TO APPOINT PRC AUDITOR, PRC INTERNAL Mgmt For For
CONTROL AUDIT INSTITUTION AND AUDITOR
OUTSIDE THE PRC FOR THE FINANCIAL YEAR OF
2020 AND TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY, AND TO AUTHORISE
THE BOARD TO DETERMINE THEIR REMUNERATION
7 TO CONSIDER AND APPROVE THE PROVISION OF Mgmt Against Against
GUARANTEE BY THE GROUP
8 TO CONSIDER AND APPROVE THE PROVISION OF Mgmt For For
REPURCHASE OR GUARANTEE BY THE COMPANY AND
SUBSIDIARIES CONTROLLED BY THE COMPANY FOR
EXTERNAL PARTIES IN RESPECT OF SALES OF
PRODUCTS
9 TO CONSIDER AND APPROVE THE ESTIMATED CAP Mgmt For For
OF ORDINARY CONNECTED TRANSACTIONS OF THE
GROUP FOR THE YEAR 2020
10 TO CONSIDER AND APPROVE: (A) THE GRANT TO Mgmt Against Against
THE BOARD A GENERAL MANDATE TO ALLOT, ISSUE
AND DEAL WITH ADDITIONAL H SHARES IN THE
CAPITAL OF THE COMPANY SUBJECT TO THE
FOLLOWING CONDITIONS: (I) THAT THE
AGGREGATE NOMINAL AMOUNT OF H SHARES OF THE
COMPANY ALLOTTED, ISSUED AND DEALT WITH OR
AGREED CONDITIONALLY OR UNCONDITIONALLY TO
BE ALLOTTED, ISSUED OR DEALT WITH BY THE
BOARD PURSUANT TO THE GENERAL MANDATE SHALL
NOT EXCEED 20 PER CENT OF THE AGGREGATE
NOMINAL AMOUNT OF H SHARES OF THE COMPANY
IN ISSUE; (II) THAT THE EXERCISE OF THE
GENERAL MANDATE SHALL BE SUBJECT TO ALL
GOVERNMENTAL AND/OR REGULATORY APPROVAL(S),
IF ANY, AND APPLICABLE LAWS (INCLUDING BUT
WITHOUT LIMITATION, THE COMPANY LAW OF THE
PRC AND THE RULES GOVERNING THE LISTING OF
SECURITIES ON THE STOCK EXCHANGE OF HONG
KONG LIMITED (THE "LISTING RULES")); (III)
THAT THE GENERAL MANDATE SHALL REMAIN VALID
UNTIL THE EARLIEST OF (X) THE CONCLUSION OF
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY; OR (Y) THE EXPIRATION OF A
12-MONTH PERIOD FOLLOWING THE PASSING OF
THIS RESOLUTION; OR (Z) THE DATE ON WHICH
THE AUTHORITY SET OUT IN THIS RESOLUTION IS
REVOKED OR VARIED BY A SPECIAL RESOLUTION
OF THE SHAREHOLDERS OF THE COMPANY IN A
GENERAL MEETING; AND (B) THE AUTHORISATION
TO THE BOARD TO APPROVE, EXECUTE AND DO OR
PROCURE TO BE EXECUTED AND DONE, ALL SUCH
DOCUMENTS, DEEDS AND THINGS AS IT MAY
CONSIDER NECESSARY OR EXPEDIENT IN
CONNECTION WITH THE ALLOTMENT AND ISSUE OF
ANY NEW SHARES PURSUANT TO THE EXERCISE OF
THE GENERAL MANDATE REFERRED TO IN
PARAGRAPH (A) OF THIS RESOLUTION
11 TO CONSIDER AND APPROVE A GENERAL AND Mgmt Against Against
UNCONDITIONAL MANDATE TO THE DIRECTORS OF
BYD ELECTRONIC (INTERNATIONAL) COMPANY
LIMITED ("BYD ELECTRONIC") TO ALLOT, ISSUE
AND DEAL WITH NEW SHARES OF BYD ELECTRONIC
NOT EXCEEDING 20 PER CENT OF THE NUMBER OF
THE ISSUED SHARES OF BYD ELECTRONIC
12 TO CONSIDER AND APPROVE THE USE OF INTERNAL Mgmt For For
SHORT-TERM INTERMITTENT FUNDS OF THE
COMPANY AND ITS SUBSIDIARIES FOR ENTRUSTED
WEALTH MANAGEMENT AND TO AUTHORISE THE
MANAGEMENT OF THE COMPANY TO HANDLE ALL
MATTERS IN RELATION THERETO
13 TO CONSIDER AND APPROVE THE USE OF INTERNAL Mgmt Against Against
FUNDS OF THE COMPANY AND ITS SUBSIDIARIES
FOR RISK-RELATED INVESTMENTS AND TO
AUTHORISE THE MANAGEMENT OF THE COMPANY TO
HANDLE ALL MATTERS IN RELATION THERETO
14 TO CONSIDER AND APPROVE PROVISION OF PHASED Mgmt For For
GUARANTEE FOR MORTGAGE-BACKED CAR BUYERS TO
BYD AUTO FINANCE COMPANY LIMITED (AS
SPECIFIED) BY THE STORE DIRECTLY RUN BY THE
COMPANY'S HOLDING SUBSIDIARY
15 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE COMPANY'S ARTICLES OF ASSOCIATION
16 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE RULES OF PROCEDURES OF SHAREHOLDERS'
GENERAL MEETINGS
17 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt Against Against
TO THE BOARD OF DETERMINE THE PROPOSED PLAN
FOR THE ISSUANCE OF DEBT FINANCING
INSTRUMENT(S)
--------------------------------------------------------------------------------------------------------------------------
CAIRO INVESTMENT & REAL ESTATE DEVELOPMENT Agenda Number: 711492847
--------------------------------------------------------------------------------------------------------------------------
Security: M2078K104
Meeting Type: OGM
Meeting Date: 01-Sep-2019
Ticker:
ISIN: EGS65541C012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 CONSIDER DISTRIBUTING OR RETAIN THE Mgmt No vote
RETAINED EARNINGS FOR THE FINANCIAL YEAR
ENDED 31/08/2018 ACCORDING TO THE FINANCIAL
POSITION FOR THE PERIOD ENDED 31/05/2019
CMMT 19 AUG 2019: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM EGM TO OGM. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CAIRO INVESTMENT & REAL ESTATE DEVELOPMENT Agenda Number: 711750958
--------------------------------------------------------------------------------------------------------------------------
Security: M2078K104
Meeting Type: OGM
Meeting Date: 28-Nov-2019
Ticker:
ISIN: EGS65541C012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 APPROVE BOARD REPORT ON COMPANY OPERATIONS Mgmt No vote
FOR FY 2019
2 APPROVE AUDITORS REPORT ON COMPANY Mgmt No vote
FINANCIAL STATEMENTS FOR FY 2019
3 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS FOR FY 2019
4 APPROVE DISCHARGE OF CHAIRMAN AND DIRECTORS Mgmt No vote
FOR FY 2019
5 APPROVE REMUNERATION OF DIRECTORS FOR FY Mgmt No vote
2019 2020
6 RATIFY AUDITORS AND FIX THEIR REMUNERATION Mgmt No vote
FOR FY 2020
7 APPROVE DIVIDENDS FOR FY 2019 Mgmt No vote
8 APPROVE CORPORATE GOVERNANCE REPORT Mgmt No vote
9 APPROVE RELATED PARTY TRANSACTIONS FOR FY Mgmt No vote
2020
--------------------------------------------------------------------------------------------------------------------------
CATCHER TECHNOLOGY CO LTD Agenda Number: 712748170
--------------------------------------------------------------------------------------------------------------------------
Security: Y1148A101
Meeting Type: AGM
Meeting Date: 30-Jun-2020
Ticker:
ISIN: TW0002474004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACCEPT 2019 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2019 PROFITS. PROPOSED CASH DIVIDEND: TWD
10 PER SHARE
3 TO RAISE FUNDS THROUGH ISSUING NEW SHARES Mgmt For For
OR GDR
4.1 THE ELECTION OF THE DIRECTOR:YUNG YU Mgmt For For
INVESTMENT CO. LTD. ,SHAREHOLDER
NO.281516,HUNG SHUI-SUNG AS REPRESENTATIVE
--------------------------------------------------------------------------------------------------------------------------
CATHAY FINANCIAL HOLDING COMPANY LTD Agenda Number: 712648089
--------------------------------------------------------------------------------------------------------------------------
Security: Y11654103
Meeting Type: AGM
Meeting Date: 12-Jun-2020
Ticker:
ISIN: TW0002882008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACKNOWLEDGEMENT OF BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS FOR 2019.
2 ACKNOWLEDGEMENT OF EARNINGS DISTRIBUTION Mgmt For For
FOR 2019.PROPOSED CASH DIVIDEND :TWD 2 PER
SHARE.
3 DISCUSSION ON THE AMENDMENT OF THE ARTICLES Mgmt For For
OF INCORPORATION.
4 DISCUSSION ON THE AMENDMENT OF THE RULES OF Mgmt For For
PROCEDURE FOR SHAREHOLDERS MEETINGS.
5 DISCUSSION ON THE COMPANY'S LONG-TERM Mgmt For For
CAPITAL RAISING PLAN.
6 DISCUSSION ON THE RELIEF OF A CERTAIN Mgmt For For
DIRECTOR FROM HIS NON-COMPETITION
OBLIGATIONS.
--------------------------------------------------------------------------------------------------------------------------
CCR SA Agenda Number: 711875469
--------------------------------------------------------------------------------------------------------------------------
Security: P2170M104
Meeting Type: EGM
Meeting Date: 10-Jan-2020
Ticker:
ISIN: BRCCROACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 TO RESOLVE ON THE AMENDMENT OF THE Mgmt Against Against
COMPANY'S BYLAWS, PURSUANT TO THE
MANAGEMENTS PROPOSAL
CMMT 10 DEC 2019: PLEASE NOTE THAT VOTES 'IN Non-Voting
FAVOR' AND 'AGAINST' IN THE SAME AGENDA
ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
ARE ALLOWED. THANK YOU
CMMT 10 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
--------------------------------------------------------------------------------------------------------------------------
CCR SA Agenda Number: 712250036
--------------------------------------------------------------------------------------------------------------------------
Security: P2170M104
Meeting Type: AGM
Meeting Date: 09-Apr-2020
Ticker:
ISIN: BRCCROACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET (DEPENDANT UPON THE AVAILABILITY AND
USAGE OF THE REMOTE VOTING PLATFORM).
ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 EXAMINE THE MANAGEMENTS ACCOUNTS, TO Mgmt Against Against
EXAMINE, DISCUSS AND VOTE ON THE
MANAGEMENTS REPORT AND ON THE COMPANY'S
FINANCIAL STATEMENTS, ALONG WITH THE
PINIONS ISSUED BT THE INDEPENDENT AUDITOR
AND BY THE FISCAL COUNCIL, CONCERNING THE
FISCAL YEAR ENDED ON DECEMBER 31, 2019,
ACCORDING TO THE MANAGEMENT PROPOSAL
2 RESOLVE ON THE ALLOCATION OF THE NET PROFIT Mgmt For For
OF THE FISCAL YEAR ENDED ON DECEMBER 31,
2019, AND ON THE DISTRIBUTION OF DIVIDENDS,
ACCORDING TO THE MANAGEMENT PROPOSAL
3 DETERMINE THE NUMBER OF SEATS AT THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS, ACCORDING TO
THE MANAGEMENT PROPOSAL, AS FOLLOWS, 13
EFFECTIVE MEMBERS AND 9 ALTERNATE MEMBERS,
NOTICING THAT 4 EFFECTIVE MEMBERS WILL BE
INDEPENDENT DIRECTORS
4 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt Abstain Against
CUMULATIVE VOTING PROCESS FOR THE ELECTION
OF THE BOARD OF DIRECTORS, UNDER THE TERMS
OF ARTICLE 141 OF LAW 6,404 OF 1976. IF THE
SHAREHOLDER CHOOSES NO OR ABSTAIN, HIS HER
ITS SHARES SHALL NOT BE COUNTED FOR THE
CUMULATIVE VOTING REQUEST
5 ELECTION OF A MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS, THE VOTES CASTED IN THIS FIELD
WILL BE DISREGARDED IF THE SHAREHOLDER ALSO
FILLS IN THE FIELDS IN RELATION TO THE
SEPARATE ELECTION OF A MEMBER OF THE BOARD
OF DIRECTORS AND SUCH SEPARATE ELECTION
OCCURS ANA MARIA MARCONDES PENIDO SANTANNA
PRINCIPAL MEMBER, EDUARDA PENIDO DALLA
VECCHIA SUBSTITUTE MEMBER FERNANDO LUIZ
AGUIAR FILHO PRINCIPAL MEMBER, LEONARDO DE
ALMEIDA MASSA SUBSTITUTE MEMBER RICARDO
COUTINHO DE SENA PRINCIPAL MEMBER, JOSE
HENRIQUE BRAGA POLIDO LOPES SUBSTITUTE
MEMBER FLAVIO MENDES AIDAR PRINCIPAL
MEMBER, LIVIO HAGIME KUZE SUBSTITUTE
MEMBER, PAULO ROBERTO RECKZIEGEL GUEDES
PRINCIPAL MEMBER, FERNANDO SANTOS SALLES
SUBSTITUTE MEMBER LUIS CLAUDIO RAPPARINI
SOARES PRINCIPAL MEMBER, EDUARDO PENIDO
SANTANNA SUBSTITUTE MEMBER RENATO TORRES DE
FARIA PRINCIPAL MEMBER, PAULO MARCIO DE
OLIVEIRA MONTEIRO SUBSTITUTE MEMBER
HENRIQUE SUTTON DE SOUSA NEVES PRINCIPAL
MEMBER, ROSA EVANGELINA PENIDO DALLA
VECCHIA SUBSTITUTE MEMBER LUIZ CARLOS
CAVALCANTI DUTRA JUNIOR PRINCIPAL MEMBER,
NELSON TAMBELINI JUNIOR SUBSTITUTE MEMBER
LUIZ ALBERTO COLONNA ROSMAN, INDEPENDENT
MEMBER LEONARDO PORCIUNCULA GOMES PEREIRA,
INDEPENDENT MEMBER EDUARDO BUNKER GENTIL,
INDEPENDENT MEMBER ELIANE ALEIXO LUSTOSA DE
ANDRADE, INDEPENDENT MEMBER
6 IN THE EVENT THAT ONE OF THE CANDIDATES WHO Mgmt Against Against
IS ON THE SLATE CHOSEN CEASES TO BE PART OF
THAT SLATE, CAN THE VOTES CORRESPONDING TO
YOUR SHARES CONTINUE TO BE CONFERRED ON THE
CHOSEN SLATE
CMMT FOR THE PROPOSAL 7 REGARDING THE ADOPTION Non-Voting
OF CUMULATIVE VOTING, PLEASE BE ADVISED
THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
AGAINST VOTE ON THIS PROPOSAL REQUIRES
PERCENTAGES TO BE ALLOCATED AMONGST THE
DIRECTORS IN PROPOSAL 8.1 TO 8.13. IN THIS
CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS
7 IN THE EVENT OF THE ADOPTION OF THE Mgmt For For
CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE
THAT IF INVESTOR CHOOSES FOR, THE
PERCENTAGES DO NOT NEED TO BE PROVIDED, IF
INVESTOR CHOOSES AGAINST, IT IS MANDATORY
TO INFORM THE PERCENTAGES ACCORDING TO
WHICH THE VOTES SHOULD BE DISTRIBUTED,
OTHERWISE THE ENTIRE VOTE WILL BE REJECTED
DUE TO LACK OF INFORMATION, IF INVESTOR
CHOOSES ABSTAIN, THE PERCENTAGES DO NOT
NEED TO BE PROVIDED, HOWEVER IN CASE
CUMULATIVE VOTING IS ADOPTED THE INVESTOR
WILL NOT PARTICIPATE ON THIS MATTER OF THE
MEETING
8.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. ANA MARIA MARCONDES
PENIDO SANTANNA PRINCIPAL MEMBER, EDUARDA
PENIDO DALLA VECCHIA SUBSTITUTE MEMBER
8.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. FERNANDO LUIZ AGUIAR
FILHO PRINCIPAL MEMBER, LEONARDO DE ALMEIDA
MASSA SUBSTITUTE MEMBER
8.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. RICARDO COUTINHO DE SENA
PRINCIPAL MEMBER, JOSE HENRIQUE BRAGA
POLIDO LOPES SUBSTITUTE MEMBER
8.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. FLAVIO MENDES AIDAR
PRINCIPAL MEMBER, LIVIO HAGIME
8.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. PAULO ROBERTO RECKZIEGEL
GUEDES PRINCIPAL MEMBER, FERNANDO SANTOS
SALLES SUBSTITUTE MEMBER
8.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. LUIS CLAUDIO RAPPARINI
SOARES PRINCIPAL MEMBER, EDUARDO PENIDO
SANTANNA SUBSTITUTE MEMBER
8.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. RENATO TORRES DE FARIA
PRINCIPAL MEMBER, PAULO MARCIO DE OLIVEIRA
MONTEIRO SUBSTITUTE MEMBER
8.8 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. HENRIQUE SUTTON DE SOUSA
NEVES PRINCIPAL MEMBER, ROSA EVANGELINA
PENIDO DALLA VECCHIA SUBSTITUTE MEMBER
8.9 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. LUIZ CARLOS CAVALCANTI
DUTRA JUNIOR PRINCIPAL MEMBER, NELSON
TAMBELINI JUNIOR SUBSTITUTE MEMBER
8.10 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. LUIZ ALBERTO COLONNA
ROSMAN, INDEPENDENT MEMBER
8.11 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. LEONARDO PORCIUNCULA
GOMES PEREIRA, INDEPENDENT MEMBER
8.12 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. EDUARDO BUNKER GENTIL,
INDEPENDENT MEMBER
8.13 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. ELIANE ALEIXO LUSTOSA DE
ANDRADE, INDEPENDENT MEMBER
9 IN CASE THE SHAREHOLDER HOLDS HIS, HER, ITS Mgmt For For
SHARES FOR AN UNINTERRUPTED PERIOD OF AT
LEAST 3 MONTHS IMMEDIATELY PRECEDING THE
SHAREHOLDERS MEETING, DOES THE SHAREHOLDER
WANT TO REQUEST THE SEPARATE ELECTION OF A
MEMBER TO THE BOARD OF DIRECTORS, UNDER THE
TERMS OF THE ARTICLE 141, PARAGRAPH 4, ITEM
I OF BRAZILIAN CORPORATE LAW. IF THE
SHAREHOLDER CHOOSES YES, HE, SHE, IT, SHALL
SEND TO THE COMPANY THROUGH THE ELECTRONIC
ADDRESS RI.CCR,GRUPOCCR.COM.BR THE PROOF OF
UNINTERRUPTED OWNERSHIP OF HIS, HER, ITS
INTEREST DURING THE PERIOD OF AT LEAST 3
MONTHS IMMEDIATELY PRIOR TO THE DAY OF THE
MEETING, ISSUED NOT EARLIER THAN APRIL 6,
2020 BY THE COMPETENT ENTITY, PROVIDED THAT
SUCH PROOF SHOULD BE RECEIVED IN THE
ELECTRONIC ADDRESS INFORMED ABOVE UNTIL
9,00AM ON APRIL 9, 2020, IF THE LEGALLY
REQUIRED QUORUM FOR THE SEPARATE ELECTION
IS NOT REACHED, THE VOTING INSTRUCTIONS
CONTAINED IN THIS FORM FOR THE GENERAL
ELECTION WILL BE CONSIDERED
10 ELECTION OF THE CHAIRMAN AND VICE CHAIRMAN Mgmt Against Against
OF THE BOARD OF DIRECTORS, ACCORDING TO THE
MANAGEMENT PROPOSAL MRS. ANA MARIA
MARCONDES PENIDO SANTANNA AS CHAIRMAN AND
MR. RICARDO COUTINHO DE SENA AS VICE
CHAIRMAN
11 DO YOU WISH TO REQUEST THE INSTATEMENT OF Mgmt For For
THE FISCAL COUNCIL, UNDER THE TERMS OF
ARTICLE 161 OF LAW 6,404 OF 1976
12.1 ELECTION OF A MEMBER OF THE FISCAL COUNCIL. Mgmt For For
THE SHAREHOLDER MAY APPOINT AS MANY
CANDIDATES AS THE NUMBER OF VACANCIES TO BE
FILLED AT THE GENERAL ELECTION. ADALGISO
FRAGOSO DE FARIA PRINCIPAL MEMBER, MARCELO
DE ANDRADE SUBSTITUTE MEMBER
12.2 ELECTION OF A MEMBER OF THE FISCAL COUNCIL. Mgmt For For
THE SHAREHOLDER MAY APPOINT AS MANY
CANDIDATES AS THE NUMBER OF VACANCIES TO BE
FILLED AT THE GENERAL ELECTION. BRUNO
GONCALVES SIQUEIRA PRINCIPAL MEMBER, DANIEL
DA SILVA ALVES SUBSTITUTE MEMBER
12.3 ELECTION OF A MEMBER OF THE FISCAL COUNCIL. Mgmt For For
THE SHAREHOLDER MAY APPOINT AS MANY
CANDIDATES AS THE NUMBER OF VACANCIES TO BE
FILLED AT THE GENERAL ELECTION. PIEDADE
MOTA DA FONSECA PRINCIPAL MEMBER, RONALDO
PIRES DA SILVA SUBSTITUTE MEMBER
13 RESOLVE ON THE ANNUAL AND GLOBAL MANAGEMENT Mgmt Against Against
COMPENSATION FOR THE 2020 FISCAL YEAR, IN
ACCORDANCE WITH THE MANAGEMENT PROPOSAL,
BEING THE RESPONSIBILITY OF THE BOARD OF
DIRECTORS OF THE COMPANY TO DETERMINE THE
INDIVIDUAL AMOUNT AND, AS THE CASE MAY BE,
THE GRANTING OF REPRESENTATION FUNDS AND OR
BENEFITS OF ANY KIND, PURSUANT TO ARTICLE
152 OF THE BRAZILIAN CORPORATE LAW
14 RESOLVE ON THE INDIVIDUAL COMPENSATION OF Mgmt For For
THE MEMBERS OF THE FISCAL COUNCIL, AS
PROVIDED FOR IN PARAGRAPH 3 OF ARTICLE 162
OF BRAZILIAN CORPORATE LAW, CORRESPONDING
TO TEN PERCENT OF THE AVERAGE COMPENSATION
OF THE COMPANY'S OFFICERS EXCLUDING
BENEFITS, REPRESENTATION FUNDS AND PROFIT
SHARING, IN ACCORDANCE WITH THE MANAGEMENT
PROPOSAL
--------------------------------------------------------------------------------------------------------------------------
CELLTRION HEALTHCARE CO., LTD. Agenda Number: 712238814
--------------------------------------------------------------------------------------------------------------------------
Security: Y6S3BE101
Meeting Type: AGM
Meeting Date: 27-Mar-2020
Ticker:
ISIN: KR7091990002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR: GIM HYEONG GI Mgmt For For
2.2 ELECTION OF OUTSIDE DIRECTOR: CHOE EUNG Mgmt For For
YEOL
2.3 ELECTION OF OUTSIDE DIRECTOR: JEONG UN GAP Mgmt For For
2.4 ELECTION OF OUTSIDE DIRECTOR: RA HYEON JU Mgmt For For
2.5 ELECTION OF OUTSIDE DIRECTOR: DAVID HAN Mgmt Against Against
3.1 ELECTION OF AUDIT COMMITTEE MEMBER: CHOE Mgmt For For
EUNG YEOL
3.2 ELECTION OF AUDIT COMMITTEE MEMBER: JEONG Mgmt For For
UN GAP
3.3 ELECTION OF AUDIT COMMITTEE MEMBER: RA Mgmt For For
HYEON JU
4 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt For For
ALLOWANCE FOR DIRECTOR
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
6 APPROVAL OF STOCK DIVIDEND Mgmt For For
7 GRANT OF STOCK OPTION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CELLTRION INC Agenda Number: 712177066
--------------------------------------------------------------------------------------------------------------------------
Security: Y1242A106
Meeting Type: AGM
Meeting Date: 27-Mar-2020
Ticker:
ISIN: KR7068270008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR: GI U SEONG Mgmt For For
2.2 ELECTION OF INSIDE DIRECTOR: SIN MIN CHEOL Mgmt For For
2.3 ELECTION OF INSIDE DIRECTOR: I HYEOK JAE Mgmt For For
2.4 ELECTION OF OUTSIDE DIRECTOR: GIM GEUN Mgmt For For
YEONG
2.5 ELECTION OF OUTSIDE DIRECTOR: GIM WON SEOK Mgmt For For
2.6 ELECTION OF OUTSIDE DIRECTOR: YU DAE HYEON Mgmt For For
2.7 ELECTION OF OUTSIDE DIRECTOR: I SUN U Mgmt For For
2.8 ELECTION OF OUTSIDE DIRECTOR: I JAE SIK Mgmt For For
3.1 ELECTION OF AUDIT COMMITTEE MEMBER: GIM Mgmt For For
GEUN YEONG
3.2 ELECTION OF AUDIT COMMITTEE MEMBER: GIM WON Mgmt For For
SEOK
3.3 ELECTION OF AUDIT COMMITTEE MEMBER: YU DAE Mgmt For For
HYEON
3.4 ELECTION OF AUDIT COMMITTEE MEMBER: I SUN U Mgmt For For
3.5 ELECTION OF AUDIT COMMITTEE MEMBER: I JAE Mgmt For For
SIK
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
5 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt For For
ALLOWANCE FOR DIRECTOR
6 APPROVAL OF GRANT OF STOCK OPTION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CENTRAIS ELETRICAS BRASILEIRAS SA-ELETROBRAS Agenda Number: 711631778
--------------------------------------------------------------------------------------------------------------------------
Security: P22854106
Meeting Type: EGM
Meeting Date: 14-Nov-2019
Ticker:
ISIN: BRELETACNPB7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 TO RESOLVE ON THE MANAGEMENT PROPOSAL TO Mgmt For For
INCREASE THE COMPANY'S CAPITAL, BY PRIVATE
SUBSCRIPTION, UP TO THE AMOUNT OF BRL
9,987,786,560.33 NINE BILLION, NINE HUNDRED
AND EIGHT SEVEN MILLION, SEVEN HUNDRED AND
EIGHT SIX THOUSAND, FIVE HUNDRED AND SIXTY
BRAZILIAN REAIS AND THIRTY THREE CENTS,
THROUGH ISSUANCE OF NEW COMMON SHARES, AT
THE UNIT PRICE OF BRL 35.72 THIRTY FIVE
BRAZILIAN REAIS AND SEVENTY TWO CENTS FOR
THE NEW COMMON SHARES AND NEW CLASS B
PREFERRED SHARES, AT THE UNIT PRICE OF BRL
37.50 THIRTY SEVEN BRAZILIAN REAIS AND
FIFTY CENTS FOR THE NEW CLASS B PREFERRED
SHARES, ALL NEW BOOK ENTRY SHARES WITH NO
PAR VALUE, PURSUANT TO ARTICLES 170 AND 171
OF LAW NO. 6404.76, AND THE MINIMUM AMOUNT
OF BRL 4,054,016,419.37 FOUR BILLION, FIFTY
FOUR MILLION, SIXTEEN THOUSAND, FOUR
HUNDRED AND NINETEEN BRAZILIAN REAIS AND
THIRTY SEVEN CENTS WILL BE SUBSCRIBED AND
PAID IN BY THE CONTROLLING SHAREHOLDER, THE
FEDERAL GOVERNMENT, THROUGH THE
CAPITALIZATION OF CREDITS HELD AGAINST THE
COMPANY ARISING FROM ADVANCES FOR FUTURE
CAPITAL INCREASE
CMMT 18 OCT 2019: PLEASE NOTE THAT VOTES 'IN Non-Voting
FAVOR' AND 'AGAINST' IN THE SAME AGENDA
ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
ARE ALLOWED. THANK YOU
CMMT 18 OCT 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CENTRAIS ELETRICAS BRASILEIRAS SA-ELETROBRAS Agenda Number: 711631728
--------------------------------------------------------------------------------------------------------------------------
Security: P22854122
Meeting Type: EGM
Meeting Date: 14-Nov-2019
Ticker:
ISIN: BRELETACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 TO RESOLVE ON THE MANAGEMENT PROPOSAL TO Mgmt For For
INCREASE THE COMPANY'S CAPITAL, BY PRIVATE
SUBSCRIPTION, UP TO THE AMOUNT OF BRL
9,987,786,560.33 NINE BILLION, NINE HUNDRED
AND EIGHT SEVEN MILLION, SEVEN HUNDRED AND
EIGHT SIX THOUSAND, FIVE HUNDRED AND SIXTY
BRAZILIAN REAIS AND THIRTY THREE CENTS,
THROUGH ISSUANCE OF NEW COMMON SHARES, AT
THE UNIT PRICE OF BRL 35.72 THIRTY FIVE
BRAZILIAN REAIS AND SEVENTY TWO CENTS FOR
THE NEW COMMON SHARES AND NEW CLASS B
PREFERRED SHARES, AT THE UNIT PRICE OF BRL
37.50 THIRTY SEVEN BRAZILIAN REAIS AND
FIFTY CENTS FOR THE NEW CLASS B PREFERRED
SHARES, ALL NEW BOOK ENTRY SHARES WITH NO
PAR VALUE, PURSUANT TO ARTICLES 170 AND 171
OF LAW NO. 6404.76, AND THE MINIMUM AMOUNT
OF BRL 4,054,016,419.37 FOUR BILLION, FIFTY
FOUR MILLION, SIXTEEN THOUSAND, FOUR
HUNDRED AND NINETEEN BRAZILIAN REAIS AND
THIRTY SEVEN CENTS WILL BE SUBSCRIBED AND
PAID IN BY THE CONTROLLING SHAREHOLDER, THE
FEDERAL GOVERNMENT, THROUGH THE
CAPITALIZATION OF CREDITS HELD AGAINST THE
COMPANY ARISING FROM ADVANCES FOR FUTURE
CAPITAL INCREASE
CMMT 16 OCT 2019: PLEASE NOTE THAT VOTES 'IN Non-Voting
FAVOR' AND 'AGAINST' IN THE SAME AGENDA
ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
ARE ALLOWED. THANK YOU
CMMT 16 OCT 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CENTRAIS ELETRICAS BRASILEIRAS SA-ELETROBRAS Agenda Number: 711898708
--------------------------------------------------------------------------------------------------------------------------
Security: P22854106
Meeting Type: EGM
Meeting Date: 31-Jan-2020
Ticker:
ISIN: BRELETACNPB7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 TO APPROVE THE TRANSFER OF ALL SHARES Mgmt For For
REPRESENTING THE SHARE CAPITAL OF AMAZONAS
GERACAO E TRANSMISSAO DE ENERGIA S.A.
HEREINAFTER REFERRED TO AS AMGT, EQUIVALENT
TO 489,068,809 COMMON SHARES, BY ELETROBRAS
TO CENTRAIS ELETRICAS DO NORTE DO BRASIL
S.A. ELETRONORTE, FOR BRL 3,130,227,000.00
THREE BILLION, ONE HUNDRED AND THIRTY
MILLION, TWO HUNDRED AND TWENTY SEVEN
THOUSAND REAIS, AS OF DECEMBER 31, 2018, TO
BE ADJUSTED AND PAID, IN ACCORDANCE WITH
THE TERMS AND CONDITIONS SET FORTH IN THE
DATIO IN SOLUTUM AND OTHER AGREEMENTS
CONTRACT DRAFT ANNEX 09
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEM 1. THANK YOU.
CMMT 13 JAN 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF RESOLUTION
1 AND ADDITION OF COMMENTS. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 23 DEC 2019: ONCE THE PAYMENT IS MADE, ANY Non-Voting
VOTES OF PREFERRED SHAREHOLDERS FOR THE
176TH EGM, EVEN IF PREVIOUSLY SENT BY
VOTING BALLOT, WILL BE DISREGARDED, SINCE
ON THE DATE OF THE 176TH EGM THERE WILL NO
LONGER BE THE RIGHT TO VOTE BY THE
PREFERRED SHAREHOLDERS. THANK YOU
CMMT 13 JAN 2020: PLEASE NOTE THAT VOTES 'IN Non-Voting
FAVOR' AND 'AGAINST' IN THE SAME AGENDA
ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
ARE ALLOWED. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CENTRAIS ELETRICAS BRASILEIRAS SA-ELETROBRAS Agenda Number: 711900894
--------------------------------------------------------------------------------------------------------------------------
Security: P22854122
Meeting Type: EGM
Meeting Date: 31-Jan-2020
Ticker:
ISIN: BRELETACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 TO APPROVE THE TRANSFER OF ALL SHARES Mgmt For For
REPRESENTING THE SHARE CAPITAL OF AMAZONAS
GERACAO E TRANSMISSAO DE ENERGIA S.A.
HEREINAFTER REFERRED TO AS AMGT, EQUIVALENT
TO 489,068,809 COMMON SHARES, BY ELETROBRAS
TO CENTRAIS ELETRICAS DO NORTE DO BRASIL
S.A. ELETRONORTE, FOR BRL 3,130,227,000.00
THREE BILLION, ONE HUNDRED AND THIRTY
MILLION, TWO HUNDRED AND TWENTY SEVEN
THOUSAND REAIS, AS OF DECEMBER 31, 2018, TO
BE ADJUSTED AND PAID, IN ACCORDANCE WITH
THE TERMS AND CONDITIONS SET FORTH IN THE
DATIO IN SOLUTUM AND OTHER AGREEMENTS
CONTRACT DRAFT ANNEX 09
CMMT 24 DEC 2019: PLEASE NOTE THAT VOTES 'IN Non-Voting
FAVOR' AND 'AGAINST' IN THE SAME AGENDA
ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
ARE ALLOWED. THANK YOU
CMMT 23 DEC 2019: PLEASE NOTE THAT THE COMPANY Non-Voting
INFORMS THAT THE HOLDERS OF PREFERRED
SHARES ARE TEMPORARILY ENTITLED TO VOTE,
PURSUANT TO ARTICLE 111 OF THE BRAZILIAN
CORPORATION LAW, HOWEVER, THE REFERRED
RIGHT WILL AUTOMATICALLY CEASE WITH THE
PAYMENT OF DIVIDENDS DECLARED AT THE 59TH
ANNUAL SHAREHOLDERS MEETING APRIL, 2019,
EXPECTED TO OCCUR BY DECEMBER 30, 2019,
THEREFORE, PRIOR TO THE DATE OF THE 176TH
EGM. ONCE THE PAYMENT IS MADE, ANY VOTES OF
PREFERRED SHAREHOLDERS FOR THE 176TH EGM,
EVEN IF PREVIOUSLY SENT BY VOTING BALLOT,
WILL BE DISREGARDED, SINCE ON THE DATE OF
THE 176TH EGM THERE WILL NO LONGER BE THE
RIGHT TO VOTE BY THE PREFERRED SHAREHOLDERS
CMMT 24 DEC 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION & MODIFICATION OF
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CENTRAIS ELETRICAS BRASILEIRAS SA-ELETROBRAS Agenda Number: 712003007
--------------------------------------------------------------------------------------------------------------------------
Security: P22854122
Meeting Type: EGM
Meeting Date: 17-Feb-2020
Ticker:
ISIN: BRELETACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET (DEPENDANT UPON THE AVAILABILITY AND
USAGE OF THE REMOTE VOTING PLATFORM).
ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 TO APPROVE THE CAPITAL INCREASE, IN THE Mgmt For For
AMOUNT OF BRL 7,751,940,082.78, THROUGH THE
ISSUANCE OF 201,792,299 NEW COMMON SHARES
AND 14,504,511 NEW CLASS B PREFERRED
SHARES, WHICH WERE SUBSCRIBED AND PAID IN,
PURSUANT TO WHAT WAS RESOLVED AT THE
COMPANY'S EXTRAORDINARY GENERAL MEETING
HELD ON NOVEMBER 14, 2019., ISSUE EGM
2 TO AMEND ARTICLE 7 OF THE COMPANY'S BYLAWS, Mgmt For For
TO REFLECT THE CAPITAL INCREASE EFFECTIVELY
APPROVED, PURSUANT TO ITEM 1 OF THE AGENDA,
THAT BECOMES AS FOLLOWS, ARTICLE. 7., THE
SHARE CAPITAL IS BRL 39,057,271,546.52,
DIVIDED INTO 1,288,842,596 COMMON SHARES,
146,920 PREFERRED SHARES OF CLASS A AND
279,941,394 CLASS B PREFERRED SHARES, ALL
WITHOUT PAR VALUE
CMMT 30 JAN 2020: PLEASE NOTE THAT VOTES 'IN Non-Voting
FAVOR' AND 'AGAINST' IN THE SAME AGENDA
ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
ARE ALLOWED. THANK YOU
CMMT 30 JAN 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
--------------------------------------------------------------------------------------------------------------------------
CGN POWER CO LTD Agenda Number: 712384560
--------------------------------------------------------------------------------------------------------------------------
Security: Y1300C101
Meeting Type: CLS
Meeting Date: 20-May-2020
Ticker:
ISIN: CNE100001T80
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0402/2020040201647.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0402/2020040201762.pdf
1 TO CONSIDER AND APPROVE TO GRANT THE Mgmt For For
GENERAL MANDATE IN RELATION TO THE
REPURCHASE OF SHARES TO THE BOARD OF
DIRECTORS FOR REPURCHASING A SHARES AND/OR
H SHARES OF THE COMPANY DURING THE RELEVANT
PERIOD
--------------------------------------------------------------------------------------------------------------------------
CGN POWER CO LTD Agenda Number: 712384596
--------------------------------------------------------------------------------------------------------------------------
Security: Y1300C101
Meeting Type: AGM
Meeting Date: 20-May-2020
Ticker:
ISIN: CNE100001T80
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0402/2020040201578.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0402/2020040201739.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
CMMT PLEASE NOTE THAT THIS IS ANNUAL GENERAL Non-Voting
MEETING OF 2019
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS FOR THE YEAR ENDED
DECEMBER 31, 2019
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE FOR THE YEAR ENDED
DECEMBER 31, 2019
3 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
FOR THE YEAR 2019
4 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL REPORT ENDING DECEMBER 31, 2019
5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN FOR THE YEAR ENDED
DECEMBER 31, 2019
6 TO CONSIDER AND APPROVE THE INVESTMENT PLAN Mgmt For For
AND CAPITAL EXPENDITURE BUDGET FOR THE YEAR
2020
7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
KPMG HUAZHEN (SPECIAL GENERAL PARTNERSHIP)
AS THE FINANCIAL AND INTERNAL CONTROL
AUDITOR OF THE COMPANY FOR THE YEAR 2020
UNTIL THE END OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY, AND TO AUTHORIZE
THE BOARD TO DETERMINE THEIR REMUNERATION
8 TO CONSIDER AND APPROVE THE CHANGE IN THE Mgmt For For
USE OF CERTAIN FUNDS RAISED FROM H SHARES
9.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. YANG CHANGLI AS A NON-EXECUTIVE
DIRECTOR OF THE COMPANY
9.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. WANG WEI AS A NON-EXECUTIVE DIRECTOR OF
THE COMPANY
10.1 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
DIRECTOR AND SUPERVISOR FOR THE YEAR 2020:
MR. ZHANG SHANMING
10.2 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
DIRECTOR AND SUPERVISOR FOR THE YEAR 2020:
MR. YANG CHANGLI
10.3 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
DIRECTOR AND SUPERVISOR FOR THE YEAR 2020:
MR. GAO LIGANG
10.4 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
DIRECTOR AND SUPERVISOR FOR THE YEAR 2020:
MR. TAN JIANSHENG
10.5 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
DIRECTOR AND SUPERVISOR FOR THE YEAR 2020:
MR. SHI BING
10.6 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
DIRECTOR AND SUPERVISOR FOR THE YEAR 2020:
MR. WANG WEI
10.7 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
DIRECTOR AND SUPERVISOR FOR THE YEAR 2020:
MR. ZHANG YONG
10.8 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
DIRECTOR AND SUPERVISOR FOR THE YEAR 2020:
MR. NA XIZHI
10.9 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
DIRECTOR AND SUPERVISOR FOR THE YEAR 2020:
MR. HU YIGUANG
10.10 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
DIRECTOR AND SUPERVISOR FOR THE YEAR 2020:
MR. FRANCIS SIU WAI KEUNG
10.11 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
DIRECTOR AND SUPERVISOR FOR THE YEAR 2020:
MR. CHEN SUI
10.12 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
DIRECTOR AND SUPERVISOR FOR THE YEAR 2020:
MR. CHEN RONGZHEN
10.13 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
DIRECTOR AND SUPERVISOR FOR THE YEAR 2020:
MR. YANG LANHE
10.14 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
DIRECTOR AND SUPERVISOR FOR THE YEAR 2020:
MS. ZHU HUI
10.15 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
DIRECTOR AND SUPERVISOR FOR THE YEAR 2020:
MR. WANG HONGXIN
11 TO CONSIDER AND APPROVE THE DONATION OF Mgmt For For
EPIDEMIC PREVENTION AND CONTROL FUNDS
12 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE ARTICLES OF ASSOCIATION
13 TO CONSIDER AND APPROVE THE GRANT OF THE Mgmt Against Against
GENERAL MANDATE TO ISSUE SHARES TO THE
BOARD OF DIRECTORS FOR ALLOTTING, ISSUING
AND DEALING WITH ADDITIONAL A SHARES AND/OR
H SHARES DURING THE RELEVANT PERIOD
14 TO CONSIDER AND APPROVE THE GRANT OF THE Mgmt For For
GENERAL MANDATE TO REPURCHASE SHARES TO THE
BOARD OF DIRECTORS FOR REPURCHASING A
SHARES AND/OR H SHARES OF THE COMPANY
DURING THE RELEVANT PERIOD
--------------------------------------------------------------------------------------------------------------------------
CHAILEASE HOLDING COMPANY LIMITED Agenda Number: 712504477
--------------------------------------------------------------------------------------------------------------------------
Security: G20288109
Meeting Type: AGM
Meeting Date: 27-May-2020
Ticker:
ISIN: KYG202881093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACCEPT 201 9 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2019 PROFITS. PROPOSED CASH DIVIDEND: TWD
4.6 PER SHARE.
3 AMENDMENT TO THE RULES AND PROCEDURES OF Mgmt For For
SHAREHOLDERS MEETING
4 AMENDMENT TO THE MEMORANDUM AND ARTICLES OF Mgmt For For
ASSOCIATION. (SPECIAL RESOLUTION)
5 TO CONSIDER AND APPROVE THE COMPANYS PLAN Mgmt For For
TO RAISE LONG TERM CAPITAL.
6 ISSUANCE OF NEW SHARES VIA CAPITALIZATION Mgmt For For
OF RETAINED EARNINGS. PROPOSED STOCK
DIVIDEND: 40 SHARES PER 1,000 SHARES.
7.1 THE ELECTION OF THE DIRECTOR:CHUN AN Mgmt For For
INVESTMENT CO., LTD.,SHAREHOLDER
NO.93771,JOHN-LEE KOO AS REPRESENTATIVE
7.2 THE ELECTION OF THE DIRECTOR:CHUN AN Mgmt For For
INVESTMENT CO., LTD. ,SHAREHOLDER
NO.93771,FONG-LONG CHEN AS REPRESENTATIVE
7.3 THE ELECTION OF THE DIRECTOR:CHEE WEE Mgmt For For
GOH,SHAREHOLDER NO.1946102XXX
7.4 THE ELECTION OF THE DIRECTOR:CHUN AN Mgmt For For
INVESTMENT CO., LTD.,SHAREHOLDER
NO.100317,HSIU-TZE CHENG AS REPRESENTATIVE
7.5 THE ELECTION OF THE DIRECTOR:CHUN AN Mgmt For For
INVESTMENT CO., LTD. ,SHAREHOLDER
NO.100317,KING WAI ALFRED WONG AS
REPRESENTATIVE
7.6 THE ELECTION OF THE DIRECTOR:LI CHENG Mgmt For For
INVESTMENT CO., LTD. ,SHAREHOLDER
NO.104095,CHIH-YANG, CHEN AS REPRESENTATIVE
7.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:STEVEN JEREMY GOODMAN,SHAREHOLDER
NO.1959121XXX
7.8 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:CHING-SHUI TSOU,SHAREHOLDER
NO.J101182XXX
7.9 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:CASEY K. TUNG,SHAREHOLDER
NO.1951121XXX
8 PROPOSAL OF RELEASING THE NON COMPETITION Mgmt For For
RESTRICTIONS ON DIRECTORS. (JOHN-LEE KOO)
9 PROPOSAL OF RELEASING THE NON COMPETITION Mgmt For For
RESTRICTIONS ON DIRECTORS. (FONG-LONG CHEN)
10 PROPOSAL OF RELEASING THE NON COMPETITION Mgmt For For
RESTRICTIONS ON DIRECTORS. (HSIU-TZE CHENG)
--------------------------------------------------------------------------------------------------------------------------
CHANG HWA COMMERCIAL BANK Agenda Number: 712694163
--------------------------------------------------------------------------------------------------------------------------
Security: Y1293J105
Meeting Type: AGM
Meeting Date: 19-Jun-2020
Ticker:
ISIN: TW0002801008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE COMPANY'S 2019 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 THE COMPANY'S DISTRIBUTION OF 2019 PROFIT. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 0.4 PER SHARE.
3 THE ISSUANCE OF NEW SHARES VIA Mgmt For For
CAPITALIZATION OF EARNINGS. PROPOSED STOCK
DIVIDEND: TWD 0.4 PER SHARE.
4 THE AMENDMENT OF THE COMPANY'S ARTICLES OF Mgmt For For
INCORPORATION.
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 12 Non-Voting
CANDIDATES TO BE ELECTED AS DIRECTORS,
THERE ARE ONLY 6 VACANCIES AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON
ONLY 6 OF THE 12 DIRECTORS AND TO SELECT
'CLEAR' FOR THE OTHERS. THANK YOU
5.1 THE ELECTION OF 6 DIRECTOR AMONG 12 Mgmt For For
CANDIDATES.:MINISTRY OF FINANCE,SHAREHOLDER
NO.0000940001,MOF AS REPRESENTATIVE
5.2 THE ELECTION OF 6 DIRECTOR AMONG 12 Mgmt For For
CANDIDATES.:MINISTRY OF FINANCE,SHAREHOLDER
NO.0000940001,MOF AS REPRESENTATIVE
5.3 THE ELECTION OF 6 DIRECTOR AMONG 12 Mgmt No vote
CANDIDATES.:LEE WEN SIUNG,SHAREHOLDER
NO.S120374XXX
5.4 THE ELECTION OF 6 DIRECTOR AMONG 12 Mgmt No vote
CANDIDATES.:CHUNGHWA POST CO.,
LTD.,SHAREHOLDER NO.0002283562,HSIAO CHIA
CHI AS REPRESENTATIVE
5.5 THE ELECTION OF 6 DIRECTOR AMONG 12 Mgmt For For
CANDIDATES.:NATIONAL DEVELOPMENT FUND,
EXECUTIVE YUAN,SHAREHOLDER
NO.0000071695,CHANG CHIEN YI AS
REPRESENTATIVE
5.6 THE ELECTION OF 6 DIRECTOR AMONG 12 Mgmt No vote
CANDIDATES.:FIRST COMMERCIAL BANK CO.,
LTD.,SHAREHOLDER NO.0000930001,TSAI YUN
CHENG AS REPRESENTATIVE
5.7 THE ELECTION OF 6 DIRECTOR AMONG 12 Mgmt For For
CANDIDATES.:TAISHIN FINANCIAL HOLDING
CO.,LTD.,SHAREHOLDER NO.0002837094,TSFHC AS
REPRESENTATIVE
5.8 THE ELECTION OF 6 DIRECTOR AMONG 12 Mgmt For For
CANDIDATES.:TAISHIN FINANCIAL HOLDING
CO.,LTD.,SHAREHOLDER NO.0002837094,TSFHC AS
REPRESENTATIVE
5.9 THE ELECTION OF 6 DIRECTOR AMONG 12 Mgmt No vote
CANDIDATES.:TAISHIN FINANCIAL HOLDING
CO.,LTD.,SHAREHOLDER NO.0002837094,TSFHC AS
REPRESENTATIVE
5.10 THE ELECTION OF 6 DIRECTOR AMONG 12 Mgmt No vote
CANDIDATES.:TAISHIN FINANCIAL HOLDING
CO.,LTD.,SHAREHOLDER NO.0002837094,TSFHC AS
REPRESENTATIVE
5.11 THE ELECTION OF 6 DIRECTOR AMONG 12 Mgmt No vote
CANDIDATES.:TAISHIN FINANCIAL HOLDING
CO.,LTD.,SHAREHOLDER NO.0002837094,TSFHC AS
REPRESENTATIVE
5.12 THE ELECTION OF 6 DIRECTOR AMONG 12 Mgmt For For
CANDIDATES.:CHEN HWAI CHOU,SHAREHOLDER
NO.0002855197
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 6 Non-Voting
OPTIONS TO INDICATE A PREFERENCE ON THIS
RESOLUTION, ONLY 3 CAN BE SELECTED. THE
STANDING INSTRUCTIONS FOR THIS MEETING WILL
BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 3 OF THE 6
OPTIONS BELOW, YOUR OTHER VOTES MUST BE
EITHER AGAINST OR ABSTAIN THANK YOU
5.13 THE ELECTION OF 3 INDEPENDENT DIRECTOR Mgmt Against Against
AMONG 6 CANDIDATES.:YU CHI
CHANG,SHAREHOLDER NO.B100920XXX
5.14 THE ELECTION OF 3 INDEPENDENT DIRECTOR Mgmt For For
AMONG 6 CANDIDATES.:LIU KE YI,SHAREHOLDER
NO.A220237XXX
5.15 THE ELECTION OF 3 INDEPENDENT DIRECTOR Mgmt For For
AMONG 6 CANDIDATES.:LIN CHIH CHIEH
,SHAREHOLDER NO.F221131XXX,CAROL LIN AS
REPRESENTATIVE
5.16 THE ELECTION OF 3 INDEPENDENT DIRECTOR Mgmt For For
AMONG 6 CANDIDATES.:PAN JUNG
CHUN,SHAREHOLDER NO.T102205XXX
5.17 THE ELECTION OF 3 INDEPENDENT DIRECTOR Mgmt Against Against
AMONG 6 CANDIDATES.:LIN JONG
HORNG,SHAREHOLDER NO.K120207XXX
5.18 THE ELECTION OF 3 INDEPENDENT DIRECTOR Mgmt Against Against
AMONG 6 CANDIDATES.:SUEN CHIH
JONG,SHAREHOLDER NO.A103317XXX
6 THE RELEASE OF NON-COMPETITION RESTRICTIONS Mgmt For For
FOR THE COMPANY'S DIRECTORS (INCLUDING
INDEPENDENT DIRECTORS) OF THE 26TH TERM.
--------------------------------------------------------------------------------------------------------------------------
CHINA CINDA ASSET MANAGEMENT CO LTD Agenda Number: 711704773
--------------------------------------------------------------------------------------------------------------------------
Security: Y1R34V103
Meeting Type: EGM
Meeting Date: 12-Dec-2019
Ticker:
ISIN: CNE100001QS1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/1028/2019102800370.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/1028/2019102800386.pdf
1 TO CONSIDER AND APPROVE THE ISSUANCE PLAN Mgmt For For
OF TIER-2 CAPITAL BONDS AND RELEVANT
AUTHORIZATION
2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
ZHANG WEIDONG AS AN EXECUTIVE DIRECTOR OF
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD Agenda Number: 711332154
--------------------------------------------------------------------------------------------------------------------------
Security: Y1R36J108
Meeting Type: EGM
Meeting Date: 05-Aug-2019
Ticker:
ISIN: CNE1000002F5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/0620/ltn201906201130.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/0620/ltn201906201124.pdf
1 TO CONSIDER AND APPROVE THE TRANSACTIONS IN Mgmt For For
RELATION TO THE PROPOSED TRANSFER OF SHARES
IN CCCC DREDGING (GROUP) CO., LTD. ("CCCC
DREDGING") BY THE COMPANY TO CHINA
COMMUNICATIONS CONSTRUCTION GROUP (LIMITED)
("CCCG"), AND THE PROPOSED CAPITAL INCREASE
IN CCCC DREDGING BY CCCG, DETAILS OF WHICH
ARE DESCRIBED IN THE CIRCULAR OF THE
COMPANY TO BE DESPATCHED TO ITS
SHAREHOLDERS ON OR BEFORE 10 JULY 2019:
"THAT THE SHARE TRANSFER AND CAPITAL
INCREASE AGREEMENT DATED 18 JUNE 2019
ENTERED INTO BY THE COMPANY WITH CCCG AND
CCCC DREDGING BE AND IS HEREBY AUTHORIZED,
APPROVED AND RATIFIED; THE TRANSFER OF
SHARES IN CCCC DREDGING BY THE COMPANY TO
CCCG UNDER SUCH AGREEMENT BE AND IS HEREBY
AUTHORIZED AND APPROVED; THE CAPITAL
INCREASE IN CCCC DREDGING BY CCCG UNDER
SUCH AGREEMENT BE AND IS HEREBY AUTHORIZED
AND APPROVED; AND MR. LIU QITAO (EXECUTIVE
DIRECTOR AND CHAIRMAN OF THE COMPANY),
AND/OR MR. SONG HAILIANG (EXECUTIVE
DIRECTOR AND PRESIDENT OF THE COMPANY),
AND/OR MR. PENG BIHONG (CHIEF FINANCIAL
OFFICER OF THE COMPANY), BE AND IS HEREBY
AUTHORIZED TO EXERCISE ALL THE POWERS OF
THE COMPANY TO DEAL WITH ALL THINGS,
INCLUDING BUT NOT LIMITED TO, SIGNING,
AMENDING, SUPPLEMENTING, SUBMITTING,
REPORTING AND ORGANIZING THE EXECUTION OF
ALL AGREEMENTS AND DOCUMENTS IN CONNECTION
WITH THE PROPOSED SHARE TRANSFER AND THE
PROPOSED CAPITAL INCREASE."
--------------------------------------------------------------------------------------------------------------------------
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD Agenda Number: 711592685
--------------------------------------------------------------------------------------------------------------------------
Security: Y1R36J108
Meeting Type: EGM
Meeting Date: 15-Nov-2019
Ticker:
ISIN: CNE1000002F5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/0930/2019093001021.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/0930/2019093001003.pdf
1 TO CONSIDER AND PASS THE FOLLOWING Mgmt For For
RESOLUTION ON THE GRANT OF THE GENERAL
MANDATE TO REPURCHASE H SHARES OF THE
COMPANY (THE "H SHARES"): "THAT (1) SUBJECT
TO PARAGRAPHS (2) AND (3) BELOW, DURING THE
RELEVANT PERIOD (AS DEFINED IN PARAGRAPH
(4) BELOW), THE BOARD OF DIRECTORS OF THE
COMPANY (THE "BOARD") BE AND IS HEREBY
AUTHORISED TO EXERCISE ALL THE POWERS OF
THE COMPANY TO REPURCHASE H SHARES IN ISSUE
FROM HONG KONG STOCK EXCHANGE, SUBJECT TO
AND IN ACCORDANCE WITH ALL APPLICABLE LAWS,
RULES AND REGULATIONS AND/OR REQUIREMENTS
OF THE GOVERNMENTAL OR REGULATORY BODY OF
SECURITIES IN THE PRC, HONG KONG STOCK
EXCHANGE OR OF ANY OTHER GOVERNMENTAL OR
REGULATORY BODY; (2) THE NUMBER OF THE H
SHARES AUTHORISED TO BE REPURCHASED
PURSUANT TO THE APPROVAL IN PARAGRAPH (1)
ABOVE DURING THE RELEVANT PERIOD (AS
DEFINED IN PARAGRAPH (4) BELOW) SHALL NOT
EXCEED 10% OF THE NUMBER OF THE H SHARES IN
ISSUE AS AT THE DATE OF THE PASSING OF THIS
SPECIAL RESOLUTION. THE REPURCHASE PRICE
SHALL NOT BE HIGHER THAN 5% OF THE AVERAGE
CLOSING PRICE OF THE FIVE TRADING DAYS
PRIOR TO EACH ACTUAL REPURCHASE AND SHALL
NOT EXCEED 70% OF THE NET ASSET PER SHARE
DURING IMPLEMENTATION; (3) THE APPROVAL IN
PARAGRAPH (1) ABOVE SHALL BE CONDITIONAL
UPON: (A) A SPECIAL RESOLUTION IN THE SAME
TERMS AS THE RESOLUTION SET OUT IN THIS
PARAGRAPH (EXCEPT FOR THIS SUB-PARAGRAPH
(3)(A)) HAS BEEN PASSED AT THE A
SHAREHOLDERS' CLASS MEETING AND THE H
SHAREHOLDERS' CLASS MEETING OF THE COMPANY;
(B) THE APPROVAL OF OR THE FILING WITH THE
STATE ADMINISTRATION OF FOREIGN EXCHANGE,
CHINA SECURITIES REGULATORY COMMISSION
AND/OR ANY OTHER REGULATORY AUTHORITIES (IF
APPLICABLE) AS MAY BE REQUIRED BY THE LAWS,
RULES AND REGULATIONS OF THE PRC HAS BEEN
OBTAINED OR MADE; AND (C) THE COMPANY NOT
BEING REQUIRED BY ANY OF ITS CREDITORS TO
REPAY OR TO PROVIDE GUARANTEE IN RESPECT OF
THE AMOUNT DUE TO THEM (OR IF THE COMPANY
IS SO REQUIRED BY ANY OF ITS CREDITORS, THE
COMPANY HAVING, IN ITS ABSOLUTE DISCRETION,
REPAID OR PROVIDED GUARANTEE IN RESPECT OF
SUCH AMOUNT) PURSUANT TO THE NOTIFICATION
PROCEDURE SET OUT IN ARTICLE 31 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY; (4)
FOR THE PURPOSE OF THIS SPECIAL RESOLUTION,
"RELEVANT PERIOD" MEANS THE PERIOD FROM THE
PASSING OF THIS SPECIAL RESOLUTION UNTIL
THE EARLIER OF: (A) THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY
FOLLOWING THE PASSING OF THIS SPECIAL
RESOLUTION; OR (B) THE DATE ON WHICH THE
AUTHORISATION SET OUT IN THIS SPECIAL
RESOLUTION IS REVOKED OR AMENDED BY A
SPECIAL RESOLUTION OF THE SHAREHOLDERS OF
THE COMPANY AT ANY GENERAL MEETING, OR BY
HOLDERS OF H SHARES OR HOLDERS OF A SHARES
AT THEIR RESPECTIVE CLASS MEETING; (5) THE
AUTHORISATION TO THE BOARD IN RESPECT OF
THE REPURCHASE OF H SHARES INCLUDES BUT NOT
LIMITED TO: (A) DECIDE THE AMOUNT,
TIMEFRAME AND PRICE FOR THE REPURCHASE OF H
SHARES; (B) CONDUCT NEGOTIATIONS IN
RELATION TO THE REPURCHASE OF H SHARES,
EXECUTE ALL RELEVANT AGREEMENTS AND OTHER
NECESSARY DOCUMENTS AND MAKE APPROPRIATE
INFORMATION DISCLOSURE ON BEHALF OF THE
COMPANY; (C) CARRY OUT THE APPLICATION FOR
THE APPROVAL OF THE REPURCHASE OF H SHARES
WITH RELEVANT REGULATORY AUTHORITIES, AND
MAKE SUITABLE ADJUSTMENTS TO THE SPECIFIC
PLAN IN ACCORDANCE WITH THE OPINION FROM
THE REGULATORY AUTHORITIES (IF ANY); AND
(D) TAKE ALL NECESSARY ACTIONS AND MAKE
DECISIONS ON OR DEAL WITH OTHER MATTERS
RELATING TO THE REPURCHASE OF H SHARES. (6)
TO APPROVE THE BOARD TO DELEGATE SUCH
AUTHORISATION TO THE WORKING GROUP,
COMPRISING MR. LIU QITAO (EXECUTIVE
DIRECTOR AND CHAIRMAN OF THE COMPANY),
AND/OR MR. SONG HAILIANG (EXECUTIVE
DIRECTOR AND PRESIDENT OF THE COMPANY),
AND/OR MR. PENG BIHONG (CHIEF FINANCIAL
OFFICER OF THE COMPANY), TO TAKE CHARGE OF
ALL MATTERS RELATED TO THE REPURCHASE OF H
SHARES."
--------------------------------------------------------------------------------------------------------------------------
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD Agenda Number: 711592697
--------------------------------------------------------------------------------------------------------------------------
Security: Y1R36J108
Meeting Type: CLS
Meeting Date: 15-Nov-2019
Ticker:
ISIN: CNE1000002F5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/0930/2019093001023.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/0930/2019093001017.pdf
1 "THAT (1) SUBJECT TO PARAGRAPHS (2) AND (3) Mgmt For For
BELOW, DURING THE RELEVANT PERIOD (AS
DEFINED IN PARAGRAPH (4) BELOW), THE BOARD
OF DIRECTORS OF THE COMPANY (THE "BOARD")
BE AND IS HEREBY AUTHORISED TO EXERCISE ALL
THE POWERS OF THE COMPANY TO REPURCHASE H
SHARES IN ISSUE FROM HONG KONG STOCK
EXCHANGE, SUBJECT TO AND IN ACCORDANCE WITH
ALL APPLICABLE LAWS, RULES AND REGULATIONS
AND/OR REQUIREMENTS OF THE GOVERNMENTAL OR
REGULATORY BODY OF SECURITIES IN THE PRC,
HONG KONG STOCK EXCHANGE OR OF ANY OTHER
GOVERNMENTAL OR REGULATORY BODY; (2) THE
NUMBER OF THE H SHARES AUTHORISED TO BE
REPURCHASED PURSUANT TO THE APPROVAL IN
PARAGRAPH (1) ABOVE DURING THE RELEVANT
PERIOD (AS DEFINED IN PARAGRAPH (4) BELOW)
SHALL NOT EXCEED 10% OF THE NUMBER OF THE H
SHARES IN ISSUE AS AT THE DATE OF THE
PASSING OF THIS SPECIAL RESOLUTION. THE
REPURCHASE PRICE SHALL NOT BE HIGHER THAN
5% OF THE AVERAGE CLOSING PRICE OF THE FIVE
TRADING DAYS PRIOR TO EACH ACTUAL
REPURCHASE AND SHALL NOT EXCEED 70% OF THE
NET ASSET PER SHARE DURING IMPLEMENTATION;
3) THE APPROVAL IN PARAGRAPH (1) ABOVE
SHALL BE CONDITIONAL UPON: (A) A SPECIAL
RESOLUTION IN THE SAME TERMS AS THE
RESOLUTION SET OUT IN THIS PARAGRAPH
(EXCEPT FOR THIS SUB-PARAGRAPH (3)(A)) HAS
BEEN PASSED AT THE EXTRAORDINARY GENERAL
MEETING AND THE A SHAREHOLDERS' CLASS
MEETING OF THE COMPANY; (B) THE APPROVAL OF
OR THE FILING WITH THE STATE ADMINISTRATION
OF FOREIGN EXCHANGE, CHINA SECURITIES
REGULATORY COMMISSION AND/OR ANY OTHER
REGULATORY AUTHORITIES (IF APPLICABLE) AS
MAY BE REQUIRED BY THE LAWS, RULES AND
REGULATIONS OF THE PRC HAS BEEN OBTAINED OR
MADE; AND (C) THE COMPANY NOT BEING
REQUIRED BY ANY OF ITS CREDITORS TO REPAY
OR TO PROVIDE GUARANTEE IN RESPECT OF THE
AMOUNT DUE TO THEM (OR IF THE COMPANY IS SO
REQUIRED BY ANY OF ITS CREDITORS, THE
COMPANY HAVING, IN ITS ABSOLUTE DISCRETION,
REPAID OR PROVIDED GUARANTEE IN RESPECT OF
SUCH AMOUNT) PURSUANT TO THE NOTIFICATION
PROCEDURE SET OUT IN ARTICLE 31 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY; (4)
FOR THE PURPOSE OF THIS SPECIAL RESOLUTION,
"RELEVANT PERIOD" MEANS THE PERIOD FROM THE
PASSING OF THIS SPECIAL RESOLUTION UNTIL
THE EARLIER OF: (A) THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY
FOLLOWING THE PASSING OF THIS SPECIAL
RESOLUTION; OR (B) THE DATE ON WHICH THE
AUTHORISATION SET OUT IN THIS SPECIAL
RESOLUTION IS REVOKED OR AMENDED BY A
SPECIAL RESOLUTION OF THE SHAREHOLDERS OF
THE COMPANY AT ANY GENERAL MEETING, OR BY
HOLDERS OF H SHARES OR HOLDERS OF A SHARES
AT THEIR RESPECTIVE CLASS MEETING; (5) THE
AUTHORISATION TO THE BOARD IN RESPECT OF
THE REPURCHASE OF H SHARES INCLUDES BUT NOT
LIMITED TO: (A) DECIDE THE AMOUNT,
TIMEFRAME AND PRICE FOR THE REPURCHASE OF H
SHARES; (B) CONDUCT NEGOTIATIONS IN
RELATION TO THE REPURCHASE OF H SHARES,
EXECUTE ALL RELEVANT AGREEMENTS AND OTHER
NECESSARY DOCUMENTS AND MAKE APPROPRIATE
INFORMATION DISCLOSURE ON BEHALF OF THE
COMPANY; (C) CARRY OUT THE APPLICATION FOR
THE APPROVAL OF THE REPURCHASE OF H SHARES
WITH RELEVANT REGULATORY AUTHORITIES, AND
MAKE SUITABLE ADJUSTMENTS TO THE SPECIFIC
PLAN IN ACCORDANCE WITH THE OPINION FROM
THE REGULATORY AUTHORITIES (IF ANY); AND
(D) TAKE ALL NECESSARY ACTIONS AND MAKE
DECISIONS ON OR DEAL WITH OTHER MATTERS
RELATING TO THE REPURCHASE OF H SHARES. (6)
TO APPROVE THE BOARD TO DELEGATE SUCH
AUTHORISATION TO THE WORKING GROUP,
COMPRISING MR. LIU QITAO (EXECUTIVE
DIRECTOR AND CHAIRMAN OF THE COMPANY),
AND/OR MR. SONG HAILIANG (EXECUTIVE
DIRECTOR AND PRESIDENT OF THE COMPANY),
AND/OR MR. PENG BIHONG (CHIEF FINANCIAL
OFFICER OF THE COMPANY), TO TAKE CHARGE OF
ALL MATTERS RELATED TO THE REPURCHASE OF H
SHARES."
--------------------------------------------------------------------------------------------------------------------------
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD Agenda Number: 712496959
--------------------------------------------------------------------------------------------------------------------------
Security: Y1R36J108
Meeting Type: CLS
Meeting Date: 09-Jun-2020
Ticker:
ISIN: CNE1000002F5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0424/2020042402252.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0424/2020042402308.pdf
1 TO CONSIDER AND PASS THE FOLLOWING Mgmt For For
RESOLUTION ON THE GRANT OF THE GENERAL
MANDATE TO REPURCHASE H SHARES OF THE
COMPANY: (1) SUBJECT TO PARAGRAPHS (2) AND
(3) BELOW, DURING THE RELEVANT PERIOD (AS
DEFINED IN PARAGRAPH (4) BELOW), THE BOARD
OF DIRECTORS OF THE COMPANY (THE "BOARD")
BE AND IS HEREBY AUTHORISED TO EXERCISE ALL
THE POWERS OF THE COMPANY TO REPURCHASE H
SHARES IN ISSUE FROM HONG KONG STOCK
EXCHANGE, SUBJECT TO AND IN ACCORDANCE WITH
ALL APPLICABLE LAWS, RULES AND REGULATIONS
AND/OR REQUIREMENTS OF THE GOVERNMENTAL OR
REGULATORY BODY OF SECURITIES IN THE PRC,
HONG KONG STOCK EXCHANGE OR OF ANY OTHER
GOVERNMENTAL OR REGULATORY BODY; (2) THE
NUMBER OF THE H SHARES AUTHORISED TO BE
REPURCHASED PURSUANT TO THE APPROVAL IN
PARAGRAPH (1) ABOVE DURING THE RELEVANT
PERIOD (AS DEFINED IN PARAGRAPH (4) BELOW)
SHALL NOT EXCEED 10% OF THE NUMBER OF THE H
SHARES IN ISSUE AS AT THE DATE OF THE
PASSING OF THIS SPECIAL RESOLUTION. THE
REPURCHASE PRICE SHALL NOT BE HIGHER THAN
5% OF THE AVERAGE CLOSING PRICE OF THE FIVE
TRADING DAYS PRIOR TO EACH ACTUAL
REPURCHASE AND SHALL NOT EXCEED 70% OF THE
NET ASSET PER SHARE DURING IMPLEMENTATION;
(3) THE APPROVAL IN PARAGRAPH (1) ABOVE
SHALL BE CONDITIONAL UPON: (A) A SPECIAL
RESOLUTION IN THE SAME TERMS AS THE
RESOLUTION SET OUT IN THIS PARAGRAPH
(EXCEPT FOR THIS SUB-PARAGRAPH (3)(A)) HAS
BEEN PASSED AT THE ANNUAL GENERAL MEETING
AND THE CLASS MEETING FOR HOLDERS OF THE A
SHARES; (B) THE APPROVAL OF OR THE FILING
WITH THE STATE ADMINISTRATION OF FOREIGN
EXCHANGE, CHINA SECURITIES REGULATORY
COMMISSION AND/OR ANY OTHER REGULATORY
AUTHORITIES (IF APPLICABLE) AS MAY BE
REQUIRED BY THE LAWS, RULES AND REGULATIONS
OF THE PRC HAS BEEN OBTAINED OR MADE; AND
(C) THE COMPANY NOT BEING REQUIRED BY ANY
OF ITS CREDITORS TO REPAY OR TO PROVIDE
GUARANTEE IN RESPECT OF THE AMOUNT DUE TO
THEM (OR IF THE COMPANY IS SO REQUIRED BY
ANY OF ITS CREDITORS, THE COMPANY HAVING,
IN ITS ABSOLUTE DISCRETION, REPAID OR
PROVIDED GUARANTEE IN RESPECT OF SUCH
AMOUNT) PURSUANT TO THE NOTIFICATION
PROCEDURE SET OUT IN ARTICLE 31 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY; (4)
FOR THE PURPOSE OF THIS SPECIAL RESOLUTION,
"RELEVANT PERIOD" MEANS THE PERIOD FROM THE
PASSING OF THIS SPECIAL RESOLUTION UNTIL
THE EARLIER OF: (A) THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY
FOLLOWING THE PASSING OF THIS SPECIAL
RESOLUTION; OR (B) THE DATE ON WHICH THE
AUTHORISATION SET OUT IN THIS SPECIAL
RESOLUTION IS REVOKED OR AMENDED BY A
SPECIAL RESOLUTION OF THE SHAREHOLDERS OF
THE COMPANY AT ANY GENERAL MEETING, OR BY
HOLDERS OF H SHARES OR HOLDERS OF A SHARES
AT THEIR RESPECTIVE CLASS MEETING; (5) THE
AUTHORISATION TO THE BOARD IN RESPECT OF
THE REPURCHASE OF H SHARES INCLUDES BUT NOT
LIMITED TO: (A) DECIDE THE AMOUNT,
TIMEFRAME AND PRICE FOR THE REPURCHASE OF H
SHARES WITHIN THE SCOPE OF THIS SPECIAL
RESOLUTION; (B) CONDUCT NEGOTIATIONS IN
RELATION TO THE REPURCHASE OF H SHARES,
EXECUTE ALL RELEVANT AGREEMENTS AND OTHER
NECESSARY DOCUMENTS AND MAKE APPROPRIATE
INFORMATION DISCLOSURE ON BEHALF OF THE
COMPANY; (C) CARRY OUT THE APPLICATION FOR
THE APPROVAL OF THE REPURCHASE OF H SHARES
WITH RELEVANT REGULATORY AUTHORITIES, AND
MAKE SUITABLE ADJUSTMENTS TO THE SPECIFIC
PLAN IN ACCORDANCE WITH THE OPINION FROM
THE REGULATORY AUTHORITIES (IF ANY); AND
(D) TAKE ALL NECESSARY ACTIONS AND MAKE
DECISIONS ON OR DEAL WITH OTHER MATTERS
RELATING TO THE REPURCHASE OF H SHARES. (6)
TO APPROVE THE BOARD TO DELEGATE SUCH
AUTHORISATION TO MR. LIU QITAO (EXECUTIVE
DIRECTOR AND CHAIRMAN OF THE COMPANY),
AND/OR MR. SONG HAILIANG (EXECUTIVE
DIRECTOR AND PRESIDENT OF THE COMPANY),
AND/OR MR. ZHU HONGBIAO (CHIEF FINANCIAL
OFFICER OF THE COMPANY), TO TAKE CHARGE OF
ALL MATTERS RELATED TO THE REPURCHASE OF H
SHARES
--------------------------------------------------------------------------------------------------------------------------
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD Agenda Number: 712690482
--------------------------------------------------------------------------------------------------------------------------
Security: Y1R36J108
Meeting Type: AGM
Meeting Date: 09-Jun-2020
Ticker:
ISIN: CNE1000002F5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 399850 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0424/2020042402221.pdf,
1 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019
2 TO CONSIDER AND APPROVE THE DISTRIBUTION Mgmt For For
PLAN OF PROFIT AND FINAL DIVIDEND OF THE
COMPANY FOR THE YEAR OF 2019
3 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF ERNST & YOUNG AS THE COMPANY'S
INTERNATIONAL AUDITOR AND ERNST & YOUNG HUA
MING LLP AS THE COMPANY'S DOMESTIC AUDITOR
FOR A TERM ENDING AT THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY AND THE
AUTHORISATION TO THE BOARD OF DIRECTORS OF
THE COMPANY (THE BOARD) TO DETERMINE THEIR
RESPECTIVE REMUNERATION
4 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD FOR THE YEAR OF 2019
5 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR OF 2019
6 TO CONSIDER AND APPROVE THE LAUNCH OF Mgmt For For
ASSET-BACKED SECURITIZATION BY THE GROUP:
(I) THAT THE AGGREGATE PRINCIPAL AMOUNT OF
THE SECURITIES SHALL NOT EXCEED RMB30,000
MILLION; (II) THAT MR. LIU QITAO (EXECUTIVE
DIRECTOR AND CHAIRMAN OF THE COMPANY)
AND/OR MR. SONG HAILIANG (EXECUTIVE
DIRECTOR AND PRESIDENT OF THE COMPANY)
AND/OR MR. ZHU HONGBIAO (CHIEF FINANCIAL
OFFICER OF THE COMPANY) BE AUTHORISED TO
DEAL WITH ALL RELEVANT MATTERS IN RELATION
TO ASSET-BACKED SECURITIZATION
7 TO CONSIDER AND APPROVE THE ESTIMATED CAP Mgmt Against Against
FOR THE INTERNAL GUARANTEES OF THE GROUP IN
2020
8 TO CONSIDER AND APPROVE: (I) THE COMPANY TO Mgmt Against Against
APPLY TO THE NATIONAL ASSOCIATION OF
FINANCIAL MARKET INSTITUTIONAL INVESTORS
FOR THE REGISTRATION OF DEBENTURE ISSUANCE
FACILITIES IN A UNIFIED REGISTRATION FORM,
INCLUDING THE ISSUANCE OF SHORT-TERM
FINANCING BONDS, SUPER SHORT-TERM FINANCING
BONDS, MEDIUM-TERM NOTES AND PERPETUAL
NOTES ETC.; AND (II) THAT MR. LIU QITAO
(EXECUTIVE DIRECTOR AND CHAIRMAN OF THE
COMPANY) AND/OR MR. SONG HAILIANG
(EXECUTIVE DIRECTOR AND PRESIDENT OF THE
COMPANY) AND/OR MR. ZHU HONGBIAO (CHIEF
FINANCIAL OFFICER OF THE COMPANY) BE
AUTHORISED TO DEAL WITH ALL RELEVANT
MATTERS RELATING TO THE ISSUE OF DEBT
FINANCING INSTRUMENTS
9 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against
REGARDING THE GENERAL MANDATE TO ISSUE NEW
SHARES OF THE COMPANY IN THE TERMS AS
FOLLOWS: (1) THE BOARD BE AND IS HEREBY
AUTHORISED UNCONDITIONAL GENERAL MANDATE
DURING THE RELEVANT PERIOD (AS DEFINED
PARAGRAPH (5) BELOW), EITHER SEPARATELY OR
CONCURRENTLY, TO ALLOT, ISSUE AND/OR DEAL
WITH NEW A SHARES AND/OR H SHARES AND/OR
PREFERENCE SHARES (INCLUDING BUT NOT
LIMITED TO PREFERENCE SHARES ISSUED IN THE
PRC) AND TO MAKE, GRANT OR ENTER INTO
OFFERS, AGREEMENTS AND/OR OPTIONS IN
RESPECT THEREOF, SUBJECT TO THE FOLLOWING
CONDITIONS: (A) SUCH MANDATE SHALL NOT
EXTEND BEYOND THE RELEVANT PERIOD SAVE THAT
THE BOARD MAY DURING THE RELEVANT PERIOD
ENTER INTO OR GRANT OFFERS, AGREEMENTS OR
OPTIONS FOR ISSUANCE WHICH MIGHT REQUIRE
THE EXERCISE OF SUCH POWERS AFTER THE END
OF THE RELEVANT PERIOD; (B) THE NUMBER OF
(A) A SHARES AND/OR H SHARES; AND/OR (B)
PREFERENCE SHARES (BASED ON THE EQUIVALENT
NUMBER OF A SHARES AND/OR H SHARES AFTER
THE VOTING RIGHT IS RESTORED AT THE INITIAL
SIMULATED CONVERSION PRICE) TO BE
SEPARATELY OR CONCURRENTLY ALLOTTED, ISSUED
AND/OR DEALT WITH BY THE BOARD, SHALL NOT
EXCEED 20% OF EACH OF THE EXISTING A SHARES
AND/OR H SHARES OF THE COMPANY IN ISSUE AS
AT THE DATE OF THE PASSING OF THIS
RESOLUTION; AND (C) THE BOARD WILL ONLY
EXERCISE ITS POWER UNDER SUCH MANDATE IN
ACCORDANCE WITH THE COMPANY LAW, HONG KONG
LISTING RULES AND SHANGHAI LISTING RULES
AND ONLY IF NECESSARY APPROVALS FROM
RELEVANT SUPERVISION AUTHORITIES ARE
OBTAINED. (2) THE BOARD (OR THE AUTHORISED
PERSON OF THE BOARD) BE AND IS HEREBY
AUTHORISED TO MAKE SUCH AMENDMENTS TO THE
ARTICLES OF ASSOCIATION WHEN IT THINKS
APPROPRIATE TO INCREASE THE REGISTERED
SHARE CAPITAL AND REFLECT THE NEW CAPITAL
STRUCTURE OF THE COMPANY UPON THE
COMPLETION OF SUCH ALLOTMENT, ISSUANCE OF
AND DEALING WITH PROPOSED SHARES; AND TO
TAKE ANY NECESSARY ACTIONS AND TO GO
THROUGH ANY NECESSARY PROCEDURES (INCLUDING
BUT NOT LIMITED TO OBTAINING APPROVALS FROM
RELEVANT REGULATORY AUTHORITIES AND
COMPLETING REGISTRATION PROCESSES WITH
RELEVANT INDUSTRIAL AND COMMERCIAL
ADMINISTRATION) IN ORDER TO GIVE EFFECT TO
THE ISSUANCE OF SHARES UNDER THIS
RESOLUTION. (3) CONTINGENT ON THE BOARD
RESOLVING TO ALLOT, ISSUE AND DEAL WITH
SHARES PURSUANT TO THIS RESOLUTION, THE
BOARD (OR THE AUTHORISED PERSON OF THE
BOARD) BE AND IS HEREBY AUTHORISED TO
APPROVE, EXECUTE AND DEAL WITH OR PROCURE
TO BE EXECUTED AND DEALT WITH, ALL SUCH
DOCUMENTS, DEEDS AND THINGS AS IT MAY
CONSIDER NECESSARY IN CONNECTION WITH THE
ISSUANCE OF, ALLOTMENT OF AND DEALING WITH
SUCH SHARES INCLUDING, BUT NOT LIMITED TO,
DETERMINING THE SIZE OF THE ISSUE, THE
ISSUE PRICE OR COUPON RATE OF THE ISSUE,
THE USE OF PROCEEDS FROM THE ISSUE, THE
TARGET OF THE ISSUE, THE PLACE AND TIME OF
THE ISSUE, ISSUANCE ARRANGEMENT IN
INSTALLMENTS, MAKING ALL NECESSARY
APPLICATIONS TO RELEVANT AUTHORITIES,
ENTERING INTO AN UNDERWRITING AGREEMENT OR
ANY OTHER AGREEMENTS, AND MAKING ALL
NECESSARY FILINGS AND REGISTRATIONS WITH
RELEVANT REGULATORY AUTHORITIES IN THE PRC
AND HONG KONG. (4) FOR THE PURPOSE OF
ENHANCING EFFICIENCY IN THE DECISION MAKING
PROCESS AND ENSURING THE SUCCESS OF
ISSUANCE, IT IS PROPOSED TO THE AGM TO
APPROVE THAT THE BOARD DELEGATES SUCH
AUTHORISATION TO MR. LIU QITAO (EXECUTIVE
DIRECTOR AND CHAIRMAN OF THE COMPANY)
AND/OR MR. SONG HAILIANG (EXECUTIVE
DIRECTOR AND PRESIDENT OF THE COMPANY)
AND/OR MR. ZHU HONGBIAO (CHIEF FINANCIAL
OFFICER OF THE COMPANY), TO TAKE CHARGE OF
ALL MATTERS RELATED TO THE ISSUE OF SHARES.
(5) FOR THE PURPOSES OF THIS RESOLUTION,
"RELEVANT PERIOD" MEANS THE PERIOD FROM THE
PASSING OF THIS RESOLUTION UNTIL THE
EARLIER OF: (A) THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY
FOLLOWING THE PASSING OF THIS RESOLUTION;
(B) THE EXPIRATION OF THE 12-MONTH PERIOD
FOLLOWING THE PASSING OF THIS RESOLUTION;
OR (C) THE DATE ON WHICH THE AUTHORITY SET
OUT IN THIS RESOLUTION IS REVOKED OR
AMENDED BY A SPECIAL RESOLUTION OF THE
SHAREHOLDERS IN A GENERAL MEETING OF THE
COMPANY
10 TO CONSIDER AND APPROVE THE PROPOSED ISSUE Mgmt For For
OF MEDIUM AND LONG-TERM BONDS BY THE
COMPANY: (I) THAT THE AGGREGATE PRINCIPAL
AMOUNT OF THE SECURITIES SHALL NOT EXCEED
RMB20,000 MILLION; AND (II) THAT MR. LIU
QITAO (EXECUTIVE DIRECTOR AND CHAIRMAN OF
THE COMPANY) AND/OR MR. SONG HAILIANG
(EXECUTIVE DIRECTOR AND PRESIDENT OF THE
COMPANY) AND/OR MR. ZHU HONGBIAO (CHIEF
FINANCIAL OFFICER OF THE COMPANY) BE
AUTHORISED TO DEAL WITH ALL RELEVANT
MATTERS RELATING TO THE ISSUE OF MEDIUM AND
LONG-TERM BONDS
11 TO CONSIDER AND APPROVE THE REPORT ON THE Mgmt For For
USE OF THE PREVIOUSLY RAISED PROCEEDS
12 TO CONSIDER AND PASS THE FOLLOWING Mgmt For For
RESOLUTION ON THE GRANT OF THE GENERAL
MANDATE TO REPURCHASE H SHARES OF THE
COMPANY: (1) SUBJECT TO PARAGRAPHS (2) AND
(3) BELOW, DURING THE RELEVANT PERIOD (AS
DEFINED IN PARAGRAPH (4) BELOW), THE BOARD
BE AND IS HEREBY AUTHORISED TO EXERCISE ALL
THE POWERS OF THE COMPANY TO REPURCHASE H
SHARES IN ISSUE FROM HONG KONG STOCK
EXCHANGE, SUBJECT TO AND IN ACCORDANCE WITH
ALL APPLICABLE LAWS, RULES AND REGULATIONS
AND/OR REQUIREMENTS OF THE GOVERNMENTAL OR
REGULATORY BODY OF SECURITIES IN THE PRC,
HONG KONG STOCK EXCHANGE OR OF ANY OTHER
GOVERNMENTAL OR REGULATORY BODY; (2) THE
NUMBER OF THE H SHARES AUTHORISED TO BE
REPURCHASED PURSUANT TO THE APPROVAL IN
PARAGRAPH (1) ABOVE DURING THE RELEVANT
PERIOD (AS DEFINED IN PARAGRAPH (4) BELOW)
SHALL NOT EXCEED 10% OF THE NUMBER OF THE H
SHARES IN ISSUE AS AT THE DATE OF THE
PASSING OF THIS SPECIAL RESOLUTION. THE
REPURCHASE PRICE SHALL NOT BE HIGHER THAN
5% OF THE AVERAGE CLOSING PRICE OF THE FIVE
TRADING DAYS PRIOR TO EACH ACTUAL
REPURCHASE AND SHALL NOT EXCEED 70% OF THE
NET ASSET PER SHARE DURING IMPLEMENTATION;
(3) THE APPROVAL IN PARAGRAPH (1) ABOVE
SHALL BE CONDITIONAL UPON: (A) A SPECIAL
RESOLUTION IN THE SAME TERMS AS THE
RESOLUTION SET OUT IN THIS PARAGRAPH
(EXCEPT FOR THIS SUB-PARAGRAPH (3)(A)) HAS
BEEN PASSED AT THE CLASS MEETING FOR
HOLDERS OF THE A SHARES AND CLASS MEETING
FOR HOLDERS OF THE H SHARES; (B) THE
APPROVAL OF OR THE FILING WITH THE STATE
ADMINISTRATION OF FOREIGN EXCHANGE, CHINA
SECURITIES REGULATORY COMMISSION AND/OR ANY
OTHER REGULATORY AUTHORITIES (IF
APPLICABLE) AS MAY BE REQUIRED BY THE LAWS,
RULES AND REGULATIONS OF THE PRC HAS BEEN
OBTAINED OR MADE; AND (C) THE COMPANY NOT
BEING REQUIRED BY ANY OF ITS CREDITORS TO
REPAY OR TO PROVIDE GUARANTEE IN RESPECT OF
THE AMOUNT DUE TO THEM (OR IF THE COMPANY
IS SO REQUIRED BY ANY OF ITS CREDITORS, THE
COMPANY HAVING, IN ITS ABSOLUTE DISCRETION,
REPAID OR PROVIDED GUARANTEE IN RESPECT OF
SUCH AMOUNT) PURSUANT TO THE NOTIFICATION
PROCEDURE SET OUT IN ARTICLE 31 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY; (4)
FOR THE PURPOSE OF THIS SPECIAL RESOLUTION,
"RELEVANT PERIOD" MEANS THE PERIOD FROM THE
PASSING OF THIS SPECIAL RESOLUTION UNTIL
THE EARLIER OF: (A) THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY
FOLLOWING THE PASSING OF THIS SPECIAL
RESOLUTION; OR (B) THE DATE ON WHICH THE
AUTHORISATION SET OUT IN THIS SPECIAL
RESOLUTION IS REVOKED OR AMENDED BY A
SPECIAL RESOLUTION OF THE SHAREHOLDERS OF
THE COMPANY AT ANY GENERAL MEETING, OR BY
HOLDERS OF H SHARES OR HOLDERS OF A SHARES
AT THEIR RESPECTIVE CLASS MEETING; (5) THE
AUTHORISATION TO THE BOARD IN RESPECT OF
THE REPURCHASE OF H SHARES INCLUDES BUT NOT
LIMITED TO: (A) DECIDE THE AMOUNT,
TIMEFRAME AND PRICE FOR THE REPURCHASE OF H
SHARES WITHIN THE SCOPE OF THIS SPECIAL
RESOLUTION; (B) CONDUCT NEGOTIATIONS IN
RELATION TO THE REPURCHASE OF H SHARES,
EXECUTE ALL RELEVANT AGREEMENTS AND OTHER
NECESSARY DOCUMENTS AND MAKE APPROPRIATE
INFORMATION DISCLOSURE ON BEHALF OF THE
COMPANY; (C) CARRY OUT THE APPLICATION FOR
THE APPROVAL OF THE REPURCHASE OF H SHARES
WITH RELEVANT REGULATORY AUTHORITIES, AND
MAKE SUITABLE ADJUSTMENTS TO THE SPECIFIC
PLAN IN ACCORDANCE WITH THE OPINION FROM
THE REGULATORY AUTHORITIES (IF ANY); AND
(D) TAKE ALL NECESSARY ACTIONS AND MAKE
DECISIONS ON OR DEAL WITH OTHER MATTERS
RELATING TO THE REPURCHASE OF H SHARES. (6)
TO APPROVE THE BOARD TO DELEGATE SUCH
AUTHORISATION TO MR. LIU QITAO (EXECUTIVE
DIRECTOR AND CHAIRMAN OF THE COMPANY),
AND/OR MR. SONG HAILIANG (EXECUTIVE
DIRECTOR AND PRESIDENT OF THE COMPANY),
AND/OR MR. ZHU HONGBIAO (CHIEF FINANCIAL
OFFICER OF THE COMPANY), TO TAKE CHARGE OF
ALL MATTERS RELATED TO THE REPURCHASE OF H
SHARES
13 TO CONSIDER AND APPROVE THE PROJECT Mgmt For For
CONTRACTING SERVICES UNDER THE MUTUAL
PROJECT CONTRACTING FRAMEWORK AGREEMENT AND
THE REVISED ANNUAL CAP THEREOF
14 TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For
THE VALIDITY PERIOD OF THE GENERAL MEETING
RESOLUTION IN RELATION TO THE A SHARE
CONVERTIBLE BONDS AND EXTENSION OF THE
VALIDITY PERIOD OF THE CORRESPONDING BOARD
AUTHORISATION
15 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
CONNECTED TRANSACTION IN RELATION TO THE
POSSIBLE SUBSCRIPTION FOR A SHARE
CONVERTIBLE BONDS BY CHINA COMMUNICATIONS
CONSTRUCTION GROUP (LIMITED)
16 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY
17 TO CONSIDER AND APPROVE THE PROPOSED Mgmt Against Against
AMENDMENTS TO VARIOUS RULES OF PROCEDURES
OF THE COMPANY, NAMELY, THE RULES OF
PROCEDURES FOR GENERAL MEETINGS OF THE
SHAREHOLDERS, THE RULES OF PROCEDURES FOR
MEETINGS OF THE BOARD AND THE RULES OF
PROCEDURES FOR MEETINGS OF THE SUPERVISORY
COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
CHINA CONCH VENTURE HOLDINGS LTD Agenda Number: 712504718
--------------------------------------------------------------------------------------------------------------------------
Security: G2116J108
Meeting Type: AGM
Meeting Date: 29-Jun-2020
Ticker:
ISIN: KYG2116J1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote 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/2020/0424/2020042402223.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0424/2020042402178.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY AND ITS
SUBSIDIARIES AND THE REPORTS OF THE
DIRECTORS AND OF THE AUDITOR FOR THE YEAR
ENDED 31 DECEMBER 2019
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.65 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2019
3.A TO RE-ELECT MR. LI JIAN AS AN EXECUTIVE Mgmt For For
DIRECTOR
3.B TO RE-ELECT MR. CHAN CHI ON AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.C TO RE-ELECT MR. LAU CHI WAH, ALEX AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.D TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT KPMG AS AUDITORS AND TO Mgmt For For
AUTHORIZE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX THEIR REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED
SHARES OF THE COMPANY AS AT THE DATE OF
PASSING OF THIS RESOLUTION
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY NOT EXCEEDING 20% OF
THE TOTAL NUMBER OF ISSUED SHARES OF THE
COMPANY AS AT THE DATE OF PASSING OF THIS
RESOLUTION
7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
ADDITIONAL SHARES IN THE CAPITAL OF THE
COMPANY BY THE AGGREGATE NUMBER OF THE
SHARES REPURCHASED BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION Agenda Number: 711568999
--------------------------------------------------------------------------------------------------------------------------
Security: Y1397N101
Meeting Type: EGM
Meeting Date: 30-Oct-2019
Ticker:
ISIN: CNE1000002H1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/0912/ltn20190912259.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/0912/ltn20190912319.pdf
1 ELECTION OF MR. WANG YONGQING AS Mgmt For For
SHAREHOLDER REPRESENTATIVE SUPERVISOR OF
THE BANK
2 ELECTION OF MR. MICHEL MADELAIN AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
BANK
3 REMUNERATION DISTRIBUTION AND SETTLEMENT Mgmt For For
PLAN FOR DIRECTORS OF THE BANK IN 2018
4 REMUNERATION DISTRIBUTION AND SETTLEMENT Mgmt For For
PLAN FOR SUPERVISORS OF THE BANK IN 2018
5 AUTHORIZATION FOR ADDITIONAL TEMPORARY Mgmt For For
LIMIT ON POVERTY ALLEVIATION DONATIONS
--------------------------------------------------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION Agenda Number: 712552959
--------------------------------------------------------------------------------------------------------------------------
Security: Y1397N101
Meeting Type: AGM
Meeting Date: 19-Jun-2020
Ticker:
ISIN: CNE1000002H1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0428/2020042803137.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0428/2020042803145.pdf
CMMT PLEASE NOTE THAT THIS IS 2019 ANNUAL Non-Voting
GENERAL MEETING
1 2019 REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2019 REPORT OF THE BOARD OF SUPERVISORS Mgmt For For
3 2019 FINAL FINANCIAL ACCOUNTS Mgmt For For
4 2019 PROFIT DISTRIBUTION PLAN Mgmt For For
5 2020 BUDGET FOR FIXED ASSETS INVESTMENT Mgmt For For
6 ELECTION OF MR. TIAN GUOLI TO BE Mgmt For For
RE-APPOINTED AS EXECUTIVE DIRECTOR OF THE
BANK
7 ELECTION OF MS. FENG BING TO BE Mgmt For For
RE-APPOINTED AS NON-EXECUTIVE DIRECTOR OF
THE BANK
8 ELECTION OF MR. ZHANG QI TO BE RE-APPOINTED Mgmt For For
AS NON-EXECUTIVE DIRECTOR OF THE BANK
9 ELECTION OF MR. XU JIANDONG AS Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE BANK
10 ELECTION OF SIR MALCOLM CHRISTOPHER Mgmt For For
MCCARTHY TO BE RE-APPOINTED AS INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE BANK
11 ELECTION OF MR. YANG FENGLAI AS SHAREHOLDER Mgmt For For
REPRESENTATIVE SUPERVISOR OF THE BANK
12 ELECTION OF MR. LIU HUAN AS EXTERNAL Mgmt For For
SUPERVISOR OF THE BANK
13 ELECTION OF MR. BEN SHENGLIN AS EXTERNAL Mgmt For For
SUPERVISOR OF THE BANK
14 APPOINTMENT OF EXTERNAL AUDITORS FOR 2020: Mgmt For For
ERNST YOUNG HUA MING LLP AS DOMESTIC
AUDITOR AND ERNST YOUNG AS INTERNATIONAL
AUDITOR
15 AUTHORIZATION FOR TEMPORARY LIMIT ON Mgmt For For
CHARITABLE DONATIONS FOR 2020
16 THE CAPITAL PLAN OF CHINA CONSTRUCTION BANK Mgmt For For
FOR 2021 TO 2023
--------------------------------------------------------------------------------------------------------------------------
CHINA DEVELOPMENT FINANCIAL HOLDING COMPANY INC Agenda Number: 712643522
--------------------------------------------------------------------------------------------------------------------------
Security: Y1460P108
Meeting Type: AGM
Meeting Date: 12-Jun-2020
Ticker:
ISIN: TW0002883006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPTANCE OF 2019 BUSINESS REPORT, Mgmt For For
FINANCIAL STATEMENTS, CONSOLIDATED
FINANCIAL STATEMENTS, AND RELEVANT BOOKS
AND REPORTS.
2 ACCEPTANCE OF 2019 EARNINGS DISTRIBUTION Mgmt For For
PLAN. PROPOSED CASH DIVIDEND: TWD 0.6 PER
SHARE.
3 AMENDMENT TO THE ARTICLES OF INCORPORATION. Mgmt For For
4 APPROVAL OF THE PROPOSAL TO RELEASE NON Mgmt For For
COMPETITION RESTRICTIONS FOR DIRECTORS OF
THE BOARD (INCLUDING JURISTIC PERSONS AND
THEIR REPRESENTATIVES).
--------------------------------------------------------------------------------------------------------------------------
CHINA EVERBRIGHT INTERNATIONAL LTD Agenda Number: 712398660
--------------------------------------------------------------------------------------------------------------------------
Security: Y14226107
Meeting Type: AGM
Meeting Date: 20-May-2020
Ticker:
ISIN: HK0257001336
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0414/2020041400750.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0414/2020041400766.pdf
CMMT 24 APR 2020: DELETION OF COMMENT. PLEASE Non-Voting
NOTE THAT THIS IS A REVISION DUE TO
DELETION OF COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORT OF THE DIRECTORS AND INDEPENDENT
AUDITOR'S REPORT FOR THE YEAR ENDED 31
DECEMBER 2019
2 TO DECLARE A FINAL DIVIDEND OF HK13.0 CENTS Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2019
3.1 TO RE-ELECT MR. WONG KAM CHUNG, RAYMOND AS Mgmt For For
AN EXECUTIVE DIRECTOR OF THE COMPANY
3.2 TO RE-ELECT MR. FAN YAN HOK, PHILIP AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.3 TO RE-ELECT MR. MAR SELWYN (WHO HAS SERVED Mgmt For For
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY FOR MORE THAN 9 YEARS) AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.4 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY (THE "BOARD") TO FIX THE
REMUNERATION OF THE DIRECTORS OF THE
COMPANY FOR THE YEAR ENDING 31 DECEMBER
2020
4 TO RE-APPOINT ERNST & YOUNG AS THE AUDITOR Mgmt For For
OF THE COMPANY AND TO AUTHORIZE THE BOARD
TO FIX ITS REMUNERATION
5.1 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ISSUE ADDITIONAL SHARES
NOT EXCEEDING 20% OF THE TOTAL NUMBER OF
ISSUED SHARES AS SET OUT IN ORDINARY
RESOLUTION NO.5(1)
5.2 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO BUY BACK SHARES NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED
SHARES AS SET OUT IN ORDINARY RESOLUTION
NO.5(2)
5.3 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS OF THE COMPANY TO ISSUE
ADDITIONAL SHARES AS SET OUT IN ORDINARY
RESOLUTION NO.5(3)
--------------------------------------------------------------------------------------------------------------------------
CHINA EVERGRANDE GROUP Agenda Number: 711878770
--------------------------------------------------------------------------------------------------------------------------
Security: G2119W106
Meeting Type: EGM
Meeting Date: 15-Jan-2020
Ticker:
ISIN: KYG2119W1069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/1208/2019120800029.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/1208/2019120800035.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 TO APPROVE THE PAYMENT OF A DIVIDEND OF Mgmt For For
RMB1.419 (HKD 1.578) PER SHARE FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2018, AND
TO AUTHORIZE ANY ONE DIRECTOR OF THE
COMPANY TO DO ALL SUCH FURTHER ACTS AND
THINGS AND TO SIGN ALL DOCUMENTS DEEMED
NECESSARY TO BE INCIDENTAL TO, ANCILLARY TO
OR IN CONNECTION WITH THE MATTERS
CONTEMPLATED IN THE RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
CHINA GALAXY SECURITIES CO LTD Agenda Number: 711737049
--------------------------------------------------------------------------------------------------------------------------
Security: Y1R92J109
Meeting Type: EGM
Meeting Date: 20-Dec-2019
Ticker:
ISIN: CNE100001NT6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/1101/2019110101251.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/1101/2019110101285.pdf
1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
CHEN LIANG AS AN EXECUTIVE DIRECTOR OF THE
THIRD SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA GAS HOLDINGS LTD Agenda Number: 711436116
--------------------------------------------------------------------------------------------------------------------------
Security: G2109G103
Meeting Type: AGM
Meeting Date: 21-Aug-2019
Ticker:
ISIN: BMG2109G1033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/0718/ltn20190718397.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/0718/ltn20190718417.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND OF THE AUDITORS OF THE
COMPANY FOR THE YEAR ENDED 31 MARCH 2019
2 TO DECLARE A FINAL DIVIDEND OF HK36 CENTS Mgmt For For
PER SHARE
3.A.I TO RE-ELECT MR. MA JINLONG AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.AII TO RE-ELECT MS. LI CHING AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3AIII TO RE-ELECT MR. JIANG XINHAO AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.IV TO RE-ELECT DR. MAO ERWAN AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.B TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY (THE ''BOARD'') TO FIX THE
DIRECTORS' REMUNERATION
4 TO RE-APPOINT THE AUDITORS OF THE COMPANY Mgmt For For
AND TO AUTHORISE THE BOARD TO FIX THE
AUDITORS' REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE THE SHARES OF THE COMPANY
(ORDINARY RESOLUTION NUMBERED 5 OF THE
NOTICE CONVENING THE AGM (THE ''NOTICE''))
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE AND ALLOT THE SHARES OF THE
COMPANY (ORDINARY RESOLUTION NUMBERED 6 OF
THE NOTICE)
7 TO EXTEND A GENERAL MANDATE TO THE Mgmt Against Against
DIRECTORS TO ISSUE AND ALLOT THE SHARES OF
THE COMPANY (ORDINARY RESOLUTION NUMBERED 7
OF THE NOTICE)
8 TO APPROVE THE REFRESHMENT OF THE SCHEME Mgmt Against Against
MANDATE LIMIT ON THE GRANT OF OPTIONS UNDER
THE SHARE OPTION SCHEME OF THE COMPANY
(ORDINARY RESOLUTION NUMBERED 8 OF THE
NOTICE)
--------------------------------------------------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO LTD Agenda Number: 711885648
--------------------------------------------------------------------------------------------------------------------------
Security: Y1477R204
Meeting Type: EGM
Meeting Date: 19-Dec-2019
Ticker:
ISIN: CNE1000002L3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/1213/2019121300500.pdf,
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 310417 DUE TO RESOLUTIONS 2 AND
5 HAVE BEEN WITHDRAWN. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
ZHAO PENG AS AN EXECUTIVE DIRECTOR OF THE
SIXTH SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY
2 TO CONSIDER AND APPROVE THE PROPOSED Non-Voting
AMENDMENTS TO THE PROCEDURAL RULES FOR THE
BOARD OF DIRECTORS' MEETINGS
3.1 TO CONSIDER AND APPROVE THE RENEWAL OF Mgmt For For
CONTINUING CONNECTED TRANSACTIONS WITH
CHINA LIFE AMP ASSET MANAGEMENT CO., LTD:
TO CONSIDER AND APPROVE THE COMPANY
FRAMEWORK AGREEMENT AND THE PENSION COMPANY
FRAMEWORK AGREEMENT, THE TRANSACTIONS
CONTEMPLATED THEREUNDER AND THE ANNUAL CAPS
FOR THE THREE YEARS ENDING 31 DECEMBER 2022
RELATING THERETO
3.2 TO CONSIDER AND APPROVE THE RENEWAL OF Mgmt For For
CONTINUING CONNECTED TRANSACTIONS WITH
CHINA LIFE AMP ASSET MANAGEMENT CO., LTD:
TO CONSIDER AND APPROVE THE CLIC FRAMEWORK
AGREEMENT, THE CLP&C FRAMEWORK AGREEMENT
AND THE CLI FRAMEWORK AGREEMENT, THE
TRANSACTIONS CONTEMPLATED THEREUNDER AND
THE ANNUAL CAPS FOR THE THREE YEARS ENDING
31 DECEMBER 2022 RELATING THERETO
4 TO CONSIDER AND APPROVE THE RENEWAL OF THE Mgmt For For
FRAMEWORK AGREEMENT FOR DAILY CONNECTED
TRANSACTIONS BETWEEN THE COMPANY AND CHINA
GUANGFA BANK CO., LTD
5 TO CONSIDER AND APPROVE THE PROPOSED Non-Voting
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO LTD Agenda Number: 711956233
--------------------------------------------------------------------------------------------------------------------------
Security: Y1477R204
Meeting Type: EGM
Meeting Date: 20-Feb-2020
Ticker:
ISIN: CNE1000002L3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0102/2020010201695.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0102/2020010201771.pdf
1 TO CONSIDER AND APPROVE THE INVESTMENT BY Mgmt For For
THE COMPANY IN CHINA LIFE AGED-CARE
INDUSTRY INVESTMENT FUND
--------------------------------------------------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO LTD Agenda Number: 712438034
--------------------------------------------------------------------------------------------------------------------------
Security: Y1477R204
Meeting Type: AGM
Meeting Date: 29-Jun-2020
Ticker:
ISIN: CNE1000002L3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0416/2020041600487.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0416/2020041600511.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR 2019
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF SUPERVISORS OF THE COMPANY FOR THE
YEAR 2019
3 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For
REPORT OF THE COMPANY FOR THE YEAR 2019
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR 2019
5 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
THE DIRECTORS AND SUPERVISORS OF THE
COMPANY
6 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LAM CHI KUEN AS AN INDEPENDENT DIRECTOR OF
THE SIXTH SESSION OF THE BOARD OF DIRECTORS
OF THE COMPANY
7 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
AUDITORS OF THE COMPANY FOR THE YEAR 2019
AND THE APPOINTMENT OF AUDITORS OF THE
COMPANY FOR THE YEAR 2020: AS APPROVED BY
THE SHAREHOLDERS AT THE ANNUAL GENERAL
MEETING FOR THE YEAR 2018, ERNST & YOUNG
HUA MING LLP WAS APPOINTED AS THE PRC
AUDITOR AND THE AUDITOR FOR THE FORM 20-F
OF THE COMPANY TO BE FILED WITH U.S.
SECURITIES AND EXCHANGE COMMISSION FOR THE
YEAR 2019, AND ERNST & YOUNG WAS APPOINTED
AS THE HONG KONG AUDITOR OF THE COMPANY FOR
THE YEAR 2019. THE TOTAL REMUNERATION OF
THE AUDITORS FOR THE YEAR 2019 IS PROPOSED
TO BE RMB55.98 MILLION (INCLUSIVE OF TAX)
8 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against
DIRECTORS OF THE COMPANY TO ALLOT, ISSUE
AND DEAL WITH NEW H SHARES OF THE COMPANY
OF AN AMOUNT OF NOT MORE THAN 20% OF THE H
SHARES IN ISSUE AS AT THE DATE OF PASSING
OF THIS SPECIAL RESOLUTION
CMMT 23 JUNE 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME FOR
RESOLUTION 7. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHINA MENGNIU DAIRY CO LTD Agenda Number: 712523237
--------------------------------------------------------------------------------------------------------------------------
Security: G21096105
Meeting Type: AGM
Meeting Date: 03-Jun-2020
Ticker:
ISIN: KYG210961051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0428/2020042801689.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0428/2020042801564.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO REVIEW AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND THE INDEPENDENT AUDITORS FOR
THE YEAR ENDED 31 DECEMBER 2019
2 TO APPROVE THE PROPOSED FINAL DIVIDEND OF Mgmt For For
RMB0.181 PER SHARE FOR THE YEAR ENDED 31
DECEMBER 2019
3.A TO RE-ELECT MR. JEFFREY, MINFANG LU AS Mgmt For For
DIRECTOR AND AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX HIS
REMUNERATION
3.B TO RE-ELECT MR. JIAO SHUGE (ALIAS JIAO Mgmt Against Against
ZHEN) AS DIRECTOR AND AUTHORISE THE BOARD
OF DIRECTORS OF THE COMPANY TO FIX HIS
REMUNERATION
3.C TO RE-ELECT MR. JULIAN JUUL WOLHARDT AS Mgmt Against Against
DIRECTOR AND AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX HIS
REMUNERATION
3.D TO RE-ELECT MR. MENG FANJIE AS DIRECTOR AND Mgmt For For
AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX HIS REMUNERATION
4 TO RE-APPOINT ERNST & YOUNG AS THE AUDITORS Mgmt Against Against
OF THE COMPANY AND AUTHORISE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION FOR THE
YEAR ENDING 31 DECEMBER 2020
5 ORDINARY RESOLUTION NO. 5 SET OUT IN THE Mgmt For For
NOTICE OF AGM (TO GIVE A GENERAL MANDATE TO
THE DIRECTORS TO REPURCHASE SHARES IN THE
COMPANY NOT EXCEEDING 10% OF THE ISSUED
SHARE CAPITAL OF THE COMPANY)
6 ORDINARY RESOLUTION NO. 6 SET OUT IN THE Mgmt Against Against
NOTICE OF AGM (TO GIVE A GENERAL MANDATE TO
THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL SHARES NOT EXCEEDING 10% OF THE
ISSUED SHARE CAPITAL OF THE COMPANY)
7 ORDINARY RESOLUTION NO.7 SET OUT IN THE Mgmt For For
NOTICE OF AGM (TO APPROVE THE AMENDMENT TO
THE TERMS OF THE OPTIONS GRANTED UNDER THE
SHARE OPTION SCHEME)
--------------------------------------------------------------------------------------------------------------------------
CHINA MERCHANTS PORT HOLDINGS COMPANY LTD Agenda Number: 711613249
--------------------------------------------------------------------------------------------------------------------------
Security: Y1489Q103
Meeting Type: EGM
Meeting Date: 28-Oct-2019
Ticker:
ISIN: HK0144000764
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/1010/2019101000307.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/1010/2019101000303.pdf
1 TO APPROVE THE NON-ACCEPTANCE BY THE Mgmt For For
COMPANY OF THE MANDATORY UNCONDITIONAL CASH
OFFER BY CHINA INTERNATIONAL CAPITAL
CORPORATION HONG KONG SECURITIES LIMITED ON
BEHALF OF BROADFORD GLOBAL LIMITED TO
ACQUIRE ALL THE ISSUED H SHARES IN DALIAN
PORT (PDA) COMPANY LIMITED (AS SPECIFIED)
AND AUTHORISE ANY ONE DIRECTOR OF THE
COMPANY TO DO ALL SUCH FURTHER THINGS AND
ACTS AND EXECUTE ALL SUCH FURTHER DOCUMENTS
AND TAKE ALL SUCH STEPS WHICH HE CONSIDERS
NECESSARY, DESIRABLE OR EXPEDIENT TO
IMPLEMENT AND/OR GIVE EFFECT TO ANY MATTERS
RELATING TO OR IN CONNECTION WITH THE
NON-ACCEPTANCE
2 TO APPROVE THE RE-ELECTION OF MR. GE LEFU Mgmt For For
AS AN EXECUTIVE DIRECTOR OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA MOBILE LIMITED Agenda Number: 712405213
--------------------------------------------------------------------------------------------------------------------------
Security: Y14965100
Meeting Type: AGM
Meeting Date: 20-May-2020
Ticker:
ISIN: HK0941009539
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0414/2020041401461.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0414/2020041401488.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND AUDITORS OF THE COMPANY AND
ITS SUBSIDIARIES FOR THE YEAR ENDED 31
DECEMBER 2019
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2019
3 TO RE-ELECT MR. WANG YUHANG AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
4.I TO RE-ELECT MR. PAUL CHOW MAN YIU AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
4.II TO RE-ELECT MR. STEPHEN YIU KIN WAH AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AND Mgmt For For
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
THE AUDITORS OF THE GROUP FOR HONG KONG
FINANCIAL REPORTING AND U.S. FINANCIAL
REPORTING PURPOSES, RESPECTIVELY, AND TO
AUTHORIZE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX THEIR REMUNERATION
6 TO GIVE A GENERAL MANDATE TO THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY TO BUY BACK SHARES
IN THE COMPANY NOT EXCEEDING 10% OF THE
NUMBER OF ISSUED SHARES IN ACCORDANCE WITH
ORDINARY RESOLUTION NUMBER 6 AS SET OUT IN
THE AGM NOTICE
7 TO GIVE A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against
DIRECTORS OF THE COMPANY TO ALLOT, ISSUE
AND DEAL WITH ADDITIONAL SHARES IN THE
COMPANY NOT EXCEEDING 20% OF THE NUMBER OF
ISSUED SHARES IN ACCORDANCE WITH ORDINARY
RESOLUTION NUMBER 7 AS SET OUT IN THE AGM
NOTICE
8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS OF THE COMPANY TO
ALLOT, ISSUE AND DEAL WITH SHARES BY THE
NUMBER OF SHARES BOUGHT BACK IN ACCORDANCE
WITH ORDINARY RESOLUTION NUMBER 8 AS SET
OUT IN THE AGM NOTICE
9 TO APPROVE AND ADOPT THE SHARE OPTION Mgmt Against Against
SCHEME AND RELATED MATTERS IN ACCORDANCE
WITH ORDINARY RESOLUTION NUMBER 9 AS SET
OUT IN THE AGM NOTICE
--------------------------------------------------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL COMPANY LTD Agenda Number: 711691849
--------------------------------------------------------------------------------------------------------------------------
Security: Y15045100
Meeting Type: EGM
Meeting Date: 09-Dec-2019
Ticker:
ISIN: CNE1000002N9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/1022/2019102200574.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/1022/2019102200554.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MS. ZHAN YANJING AS A NON-EXECUTIVE
DIRECTOR OF THE COMPANY IN REPLACEMENT OF
MS. XU WEIBING TO HOLD OFFICE WITH EFFECT
FROM THE DATE ON WHICH THIS RESOLUTION IS
APPROVED AND THE TERM OF OFFICE WILL BE THE
SAME AS THE CURRENT SESSION OF THE BOARD,
AND TO CONSIDER AND APPROVE THE
REMUNERATION OF MS. ZHAN YANJING, AS SET
OUT IN THE CIRCULAR
2 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt Against Against
SERVICES FRAMEWORK AGREEMENT DATED 30
SEPTEMBER 2019 ENTERED INTO BETWEEN THE
COMPANY AND CHINA NATIONAL BUILDING
MATERIAL GROUP FINANCE CO., LTD., THE
PROVISION OF DEPOSIT SERVICES AND THE CAPS
OF THE DEPOSIT SERVICES CONTEMPLATED
THEREUNDER AND ALL OTHER MATTERS OF AND
INCIDENTAL THERETO OR IN CONNECTION
THEREWITH
--------------------------------------------------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL COMPANY LTD Agenda Number: 712392151
--------------------------------------------------------------------------------------------------------------------------
Security: Y15045100
Meeting Type: AGM
Meeting Date: 22-May-2020
Ticker:
ISIN: CNE1000002N9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0402/2020040202448.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0402/2020040202432.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS (THE "BOARD") OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2019
3 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
AUDITORS AND AUDITED FINANCIAL STATEMENTS
OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2019
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN AND THE FINAL DIVIDEND
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2019 AND TO
AUTHORISE THE BOARD TO DISTRIBUTE SUCH
FINAL DIVIDEND TO THE SHAREHOLDERS OF THE
COMPANY
5 TO CONSIDER AND APPROVE THE GRANT OF Mgmt For For
AUTHORISATION TO THE BOARD TO DEAL WITH ALL
MATTERS IN RELATION TO THE COMPANY'S
DISTRIBUTION OF INTERIM DIVIDEND FOR THE
YEAR 2020 IN ITS ABSOLUTE DISCRETION
(INCLUDING BUT NOT LIMITED TO, DETERMINING
WHETHER TO DISTRIBUTE INTERIM DIVIDEND FOR
THE YEAR 2020)
6 TO CONSIDER AND APPROVE THE CONTINUATION OF Mgmt For For
APPOINTMENT OF BAKER TILLY CHINA CERTIFIED
PUBLIC ACCOUNTANTS (SPECIAL GENERAL
PARTNERSHIP) AS THE DOMESTIC AUDITOR OF THE
COMPANY AND BAKER TILLY HONG KONG LIMITED
AS THE INTERNATIONAL AUDITOR OF THE
COMPANY, TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY AND TO AUTHORISE THE
BOARD TO DETERMINE THEIR REMUNERATION
7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. LI JUN AS AN INDEPENDENT NONEXECUTIVE
DIRECTOR OF THE COMPANY IN REPLACEMENT OF
MR. QIAN FENGSHENG TO HOLD OFFICE WITH
EFFECT FROM THE DATE ON WHICH THIS
RESOLUTION IS APPROVED AND THE TERM OF
OFFICE WILL BE THE SAME AS THE CURRENT
SESSION OF THE BOARD, AND TO CONSIDER AND
APPROVE THE REMUNERATION OF MR. LI JUN, AS
SET OUT IN THE CIRCULAR
8 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. WANG YUMENG AS A SUPERVISOR OF THE
COMPANY IN REPLACEMENT OF MS. ZHOU GUOPING
TO HOLD OFFICE WITH EFFECT FROM THE DATE ON
WHICH THIS RESOLUTION IS APPROVED AND THE
TERM OF OFFICE WILL BE THE SAME AS THE
CURRENT SESSION OF THE SUPERVISORY
COMMITTEE, AND TO CONSIDER AND APPROVE THE
REMUNERATION OF MR. WANG YUMENG, AS SET OUT
IN THE CIRCULAR
9 TO GIVE A GENERAL MANDATE TO THE BOARD TO Mgmt Against Against
ALLOT, ISSUE AND DEAL WITH ADDITIONAL
UNLISTED SHARES NOT EXCEEDING 20% OF THE
NUMBER OF UNLISTED SHARES IN ISSUE AND
ADDITIONAL H SHARES NOT EXCEEDING 20% OF
THE NUMBER OF H SHARES IN ISSUE AS AT THE
DATE OF PASSING THIS RESOLUTION AND
AUTHORISE THE BOARD TO MAKE CORRESPONDING
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
AS IT THINKS FIT SO AS TO REFLECT THE NEW
SHARE CAPITAL STRUCTURE UPON THE ALLOTMENT
OR ISSUANCE OF SHARES
10 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt Against Against
ISSUANCE OF DEBT FINANCING INSTRUMENTS IN
ONE OR SEVERAL TRANCHE(S) WITHIN THE LIMIT
OF ISSUE PERMITTED UNDER RELEVANT LAWS AND
REGULATIONS AS WELL AS OTHER REGULATORY
DOCUMENTS AND GRANT OF AUTHORISATION TO THE
BOARD AND/OR ITS AUTHORISED PERSON(S) TO
HANDLE ALL RELEVANT MATTERS IN RELATION TO
THE ISSUANCE OF DEBT FINANCING INSTRUMENTS
11.A TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
AS SET OUT IN APPENDIX I OF THE CIRCULAR
11.B TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE RULES OF PROCEDURES OF
THE SHAREHOLDERS' GENERAL MEETINGS AS SET
OUT IN APPENDIX I OF THE CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL COMPANY LTD Agenda Number: 712392579
--------------------------------------------------------------------------------------------------------------------------
Security: Y15045100
Meeting Type: CLS
Meeting Date: 22-May-2020
Ticker:
ISIN: CNE1000002N9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 13 APR 2020: PLEASE NOTE THAT THE COMPANY Non-Voting
NOTICE AND PROXY FORM ARE AVAILABLE BY
CLICKING ON THE URL
LINKS:https://www1.hkexnews.hk/listedco/lis
tconews/sehk/2020/0402/2020040202434.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0402/2020040202454.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1.A TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
ON PROVISIONS RELATING TO RIGHTS OF CLASS
SHAREHOLDERS (I.E. ARTICLES 3.4, 9.2, 9.6
AND 9.8 OF THE ARTICLES OF ASSOCIATION) AS
SET OUT IN APPENDIX I OF THE CIRCULAR
1.B TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE RULES OF PROCEDURES OF
THE SHAREHOLDERS' GENERAL MEETINGS ON
PROVISIONS RELATING TO RIGHTS OF CLASS
SHAREHOLDERS (I.E. ARTICLES 68, 72 AND 74
OF RULES OF PROCEDURE FOR SHAREHOLDERS'
GENERAL MEETINGS) AS SET OUT IN APPENDIX I
OF THE CIRCULAR
CMMT 13 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD Agenda Number: 712552795
--------------------------------------------------------------------------------------------------------------------------
Security: Y15004107
Meeting Type: AGM
Meeting Date: 26-Jun-2020
Ticker:
ISIN: HK0688002218
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0428/2020042801776.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0428/2020042801821.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS, THE REPORT OF DIRECTORS AND THE
INDEPENDENT AUDITOR'S REPORT FOR THE YEAR
ENDED 31 DECEMBER 2019
2 TO APPROVE THE DECLARATION OF A FINAL Mgmt For For
DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
2019 OF HK57 CENTS PER SHARE
3.A TO RE-ELECT MR. ZHANG ZHICHAO AS DIRECTOR Mgmt For For
3.B TO RE-ELECT MR. ZHUANG YONG AS DIRECTOR Mgmt Against Against
3.C TO RE-ELECT MR. GUO GUANGHUI AS DIRECTOR Mgmt Against Against
3.D TO RE-ELECT DR. FAN HSU LAI TAI, RITA AS Mgmt For For
DIRECTOR
3.E TO RE-ELECT MR. LI MAN BUN, BRIAN DAVID AS Mgmt Against Against
DIRECTOR
4 TO AUTHORISE THE BOARD TO FIX THE Mgmt For For
REMUNERATION OF THE DIRECTORS
5 TO APPOINT ERNST & YOUNG AS THE AUDITOR OF Mgmt For For
THE COMPANY TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING AND TO AUTHORISE THE BOARD TO FIX
THEIR REMUNERATION
6 TO APPROVE THE GRANTING TO THE DIRECTORS Mgmt For For
THE GENERAL AND UNCONDITIONAL MANDATE TO
BUY BACK SHARES UP TO 10% OF THE NUMBER OF
SHARES IN ISSUE
7 TO APPROVE THE GRANTING TO THE DIRECTORS Mgmt Against Against
THE GENERAL AND UNCONDITIONAL MANDATE TO
ALLOT, ISSUE AND DEAL WITH NEW SHARES NOT
EXCEEDING 20% OF THE NUMBER OF SHARES
8 TO APPROVE THE EXTENSION OF THE AUTHORITY Mgmt Against Against
GRANTED TO THE DIRECTORS BY RESOLUTION 7
ABOVE BY ADDING THE NUMBER OF SHARES BOUGHT
BACK PURSUANT TO THE AUTHORITY GRANTED TO
THE DIRECTORS BY RESOLUTION 6 ABOVE
--------------------------------------------------------------------------------------------------------------------------
CHINA PACIFIC INSURANCE (GROUP) CO LTD Agenda Number: 711583888
--------------------------------------------------------------------------------------------------------------------------
Security: Y1505Z103
Meeting Type: EGM
Meeting Date: 08-Nov-2019
Ticker:
ISIN: CNE1000009Q7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/0923/2019092300915.pdf,
1 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE PROPOSAL ON THE ISSUANCE AND ADMISSION
OF GDRS
2 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE VALIDITY PERIOD OF THE RESOLUTIONS IN
RESPECT OF THE ISSUANCE AND ADMISSION OF
GDRS
3 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE GRANTING OF AUTHORIZATION TO THE BOARD
AND SUCH PERSONS AUTHORIZED BY THE BOARD TO
CONSIDER IN THEIR SOLE DISCRETION MATTERS
IN CONNECTION WITH THE ISSUANCE AND
ADMISSION OF GDRS
4 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE DISTRIBUTION OF ACCUMULATED PROFITS
PRIOR TO THE ISSUANCE AND ADMISSION OF GDRS
5 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE PLAN FOR THE USE OF PROCEEDS FROM THE
ISSUANCE AND ADMISSION OF GDRS
6 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE PURCHASE OF PROSPECTUS LIABILITY
INSURANCE
--------------------------------------------------------------------------------------------------------------------------
CHINA PACIFIC INSURANCE (GROUP) CO LTD Agenda Number: 712484916
--------------------------------------------------------------------------------------------------------------------------
Security: Y1505Z103
Meeting Type: AGM
Meeting Date: 12-May-2020
Ticker:
ISIN: CNE1000009Q7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0422/2020042201463.pdf,
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 379851 DUE TO ADDITION OF
RESOLUTION 18. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU.
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR 2019
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF SUPERVISORS OF THE COMPANY FOR THE
YEAR 2019
3 TO CONSIDER AND APPROVE THE MAIN BODY AND Mgmt For For
THE SUMMARY OF THE ANNUAL REPORT OF A
SHARES OF THE COMPANY FOR THE YEAR 2019
4 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
OF H SHARES OF THE COMPANY FOR THE YEAR
2019
5 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For
STATEMENTS AND REPORT OF THE COMPANY FOR
THE YEAR 2019
6 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR 2019
7 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
APPOINTMENT OF AUDITORS OF THE COMPANY FOR
THE YEAR 2020
8 TO CONSIDER AND APPROVE THE DUE DILIGENCE Mgmt For For
REPORT OF THE DIRECTORS OF THE COMPANY FOR
THE YEAR 2019
9 TO CONSIDER AND APPROVE THE REPORT ON Mgmt For For
PERFORMANCE OF INDEPENDENT DIRECTORS OF THE
COMPANY FOR THE YEAR 2019
10 TO CONSIDER AND APPROVE THE 2020-2022 Mgmt For For
DEVELOPMENT PLAN OF THE COMPANY
11 TO CONSIDER AND APPROVE THE DONATIONS FOR Mgmt For For
THE YEAR 2020 OF THE COMPANY
12.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
KONG QINGWEI AS EXECUTIVE DIRECTOR OF THE
9TH SESSION OF THE BOARD OF THE COMPANY
12.2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
FU FAN AS EXECUTIVE DIRECTOR OF THE 9TH
SESSION OF THE BOARD OF THE COMPANY
12.3 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
WANG TAYU AS NONEXECUTIVE DIRECTOR OF THE
9TH SESSION OF THE BOARD OF THE COMPANY
12.4 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
WU JUNHAO AS NONEXECUTIVE DIRECTOR OF THE
9TH SESSION OF THE BOARD OF THE COMPANY
12.5 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
ZHOU DONGHUI AS NON-EXECUTIVE DIRECTOR OF
THE 9TH SESSION OF THE BOARD OF THE COMPANY
12.6 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
HUANG DINAN AS NON-EXECUTIVE DIRECTOR OF
THE 9TH SESSION OF THE BOARD OF THE COMPANY
12.7 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For
LU QIAOLING AS NONEXECUTIVE DIRECTOR OF THE
9TH SESSION OF THE BOARD OF THE COMPANY
12.8 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For
LIU XIAODAN AS INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE 9TH SESSION OF THE BOARD OF
THE COMPANY
12.9 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
CHEN JIZHONG AS INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE 9TH SESSION OF THE BOARD OF
THE COMPANY
12.10 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For
LAM TYNG YIH, ELIZABETH AS INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE 9TH SESSION
OF THE BOARD OF THE COMPANY
12.11 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
WOO KA BIU, JACKSON AS INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE 9TH SESSION
OF THE BOARD OF THE COMPANY
12.12 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
JIANG XUPING AS INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE 9TH SESSION OF THE BOARD OF
THE COMPANY
13.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LU NING AS SHAREHOLDER REPRESENTATIVE
SUPERVISOR OF THE 9TH SESSION OF THE BOARD
OF SUPERVISORS OF THE COMPANY
13.2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LU GUOFENG AS SHAREHOLDER REPRESENTATIVE
SUPERVISOR OF THE 9TH SESSION OF THE BOARD
OF SUPERVISORS OF THE COMPANY
14 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY IN THE MANNER STIPULATED IN
THE SECTION ENTITLED "9. PROPOSED
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
AND THE RULES OF PROCEDURE FOR
SHAREHOLDERS' GENERAL MEETINGS" AS SET OUT
IN THE CIRCULAR OF THE COMPANY DATED 27
MARCH 2020 AND TO AUTHORIZE THE CHAIRMAN OR
HIS AUTHORIZED PERSON TO MAKE SUCH
REVISIONS TO THE PROPOSED AMENDMENTS TO THE
ARTICLES OF ASSOCIATION AS HE DEEMS
NECESSARY AND APPROPRIATE IN ACCORDANCE
WITH THE REQUIREMENTS OF REGULATORY
AUTHORITIES DURING THE COMPANY'S APPROVAL
PROCESS FOR THE AMENDED ARTICLES OF
ASSOCIATION
15 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE RULES OF PROCEDURE FOR
SHAREHOLDERS' GENERAL MEETINGS IN THE
MANNER STIPULATED IN THE SECTION ENTITLED
"9. PROPOSED AMENDMENTS TO THE ARTICLES OF
ASSOCIATION AND THE RULES OF PROCEDURE FOR
SHAREHOLDERS' GENERAL MEETINGS" AS SET OUT
IN THE CIRCULAR OF THE COMPANY DATED 27
MARCH 2020 AND TO AUTHORIZE THE CHAIRMAN OR
HIS AUTHORIZED PERSON TO MAKE SUCH
REVISIONS TO THE PROPOSED AMENDMENTS TO THE
RULES OF PROCEDURE FOR SHAREHOLDERS'
GENERAL MEETINGS AS HE DEEMS NECESSARY AND
APPROPRIATE IN ACCORDANCE WITH THE
REQUIREMENTS OF REGULATORY AUTHORITIES
DURING THE COMPANY'S APPROVAL PROCESS FOR
THE AMENDED RULES OF PROCEDURE FOR
SHAREHOLDERS' GENERAL MEETINGS
16 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt Against Against
GRANT OF GENERAL MANDATE TO THE BOARD OF
DIRECTORS TO ISSUE NEW SHARES OF THE
COMPANY
18 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: TO CONSIDER AND
APPROVE THE ELECTION OF MR. ZHU YONGHONG AS
SHAREHOLDER REPRESENTATIVE SUPERVISOR OF
THE 9TH SESSION OF THE BOARD OF SUPERVISORS
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORPORATION Agenda Number: 712121920
--------------------------------------------------------------------------------------------------------------------------
Security: Y15010104
Meeting Type: EGM
Meeting Date: 25-Mar-2020
Ticker:
ISIN: CNE1000002Q2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0207/2020020700366.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0207/2020020700390.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO ELECT MR. ZHANG YUZHUO AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE SEVENTH
SESSION OF THE BOARD OF DIRECTORS OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORPORATION Agenda Number: 712489649
--------------------------------------------------------------------------------------------------------------------------
Security: Y15010104
Meeting Type: AGM
Meeting Date: 19-May-2020
Ticker:
ISIN: CNE1000002Q2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 379967 DUE TO RECEIPT OF
ADDITIONAL RESOLUTION 10. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0423/2020042301301.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0423/2020042301403.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0329/2020032900327.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF SINOPEC CORP. ("THE
BOARD") FOR 2019
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF SUPERVISORS OF SINOPEC CORP. FOR
2019
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL REPORTS OF SINOPEC CORP. FOR THE
YEAR ENDED 31 DECEMBER 2019 PREPARED BY
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND
PRICEWATERHOUSECOOPERS
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF SINOPEC CORP. FOR THE
YEAR ENDED 31 DECEMBER 2019
5 TO AUTHORISE THE BOARD TO DETERMINE THE Mgmt For For
INTERIM PROFIT DISTRIBUTION PLAN OF SINOPEC
CORP. FOR THE YEAR 2020
6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP
AND PRICEWATERHOUSECOOPERS AS THE EXTERNAL
AUDITORS OF SINOPEC CORP. FOR THE YEAR
2020, AND TO AUTHORISE THE BOARD TO
DETERMINE THEIR REMUNERATIONS
7 TO AUTHORISE THE BOARD TO DETERMINE THE Mgmt Against Against
PROPOSED PLAN FOR ISSUANCE OF DEBT
FINANCING INSTRUMENT(S)
8 TO GRANT TO THE BOARD A GENERAL MANDATE TO Mgmt Against Against
ISSUE NEW DOMESTIC SHARES AND/OR
OVERSEAS-LISTED FOREIGN SHARES OF SINOPEC
CORP
9 TO ELECT MR. LIU HONGBIN AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE SEVENTH SESSION OF THE
BOARD OF DIRECTORS OF THE COMPANY
10 TO CONSIDER AND APPROVE THE PROVISION OF Mgmt For For
EXTERNAL GUARANTEES
--------------------------------------------------------------------------------------------------------------------------
CHINA RESOURCES BEER (HOLDINGS) COMPANY LTD Agenda Number: 712460043
--------------------------------------------------------------------------------------------------------------------------
Security: Y15037107
Meeting Type: AGM
Meeting Date: 22-May-2020
Ticker:
ISIN: HK0291001490
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0420/2020042000872.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0420/2020042000768.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE DIRECTORS'
REPORT AND THE INDEPENDENT AUDITOR'S REPORT
FOR THE YEAR ENDED 31 DECEMBER 2019
2 TO DECLARE A FINAL DIVIDEND OF RMB0.045 Mgmt For For
CENTS PER SHARE FOR THE YEAR ENDED 31
DECEMBER 2019
3.1 TO RE-ELECT MR. HOU XIAOHAI AS DIRECTOR Mgmt For For
3.2 TO RE-ELECT MR. LAI PO SING, TOMAKIN AS Mgmt For For
DIRECTOR
3.3 TO RE-ELECT MR. TUEN-MUK LAI SHU AS Mgmt For For
DIRECTOR
3.4 TO RE-ELECT DR. LI KA CHEUNG, ERIC AS Mgmt For For
DIRECTOR
3.5 TO RE-ELECT DR. CHENG MO CHI, MOSES AS Mgmt Against Against
DIRECTOR
3.6 TO FIX THE FEES FOR ALL DIRECTORS Mgmt For For
4 TO APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITOR AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
5 THAT: (A) SUBJECT TO PARAGRAPH (B) BELOW, Mgmt For For
THE EXERCISE BY THE DIRECTORS OF THE
COMPANY DURING THE RELEVANT PERIOD (AS
HEREINAFTER DEFINED) OF ALL THE POWERS OF
THE COMPANY TO BUY BACK SHARES OF THE
COMPANY ON THE STOCK EXCHANGE OF HONG KONG
LIMITED (THE ''STOCK EXCHANGE'') OR ON ANY
OTHER STOCK EXCHANGE ON WHICH THE
SECURITIES OF THE COMPANY MAY BE LISTED AND
RECOGNISED BY THE SECURITIES AND FUTURES
COMMISSION OF HONG KONG AND THE STOCK
EXCHANGE FOR THIS PURPOSE, SUBJECT TO AND
IN ACCORDANCE WITH ALL APPLICABLE LAWS AND
THE REQUIREMENTS OF THE RULES GOVERNING THE
LISTING OF SECURITIES ON THE STOCK EXCHANGE
OR OF ANY OTHER STOCK EXCHANGE AS AMENDED
FROM TIME TO TIME, BE AND IS HEREBY
GENERALLY AND UNCONDITIONALLY APPROVED; (B)
THE TOTAL NUMBER OF SHARES OF THE COMPANY
WHICH THE DIRECTORS OF THE COMPANY ARE
AUTHORISED TO BUY BACK PURSUANT TO THE
APPROVAL IN PARAGRAPH (A) ABOVE SHALL NOT
EXCEED 10% OF THE ISSUED SHARES OF THE
COMPANY AS AT THE DATE OF THIS RESOLUTION,
PROVIDED THAT IF ANY SUBSEQUENT
CONSOLIDATION OR SUBDIVISION OF SHARES OF
THE COMPANY INTO A DIFFERENT NUMBER OF
SHARES THAN THE NUMBER OF SHARES EXISTING
PRIOR TO SUCH CONSOLIDATION AND SUBDIVISION
IS EFFECTED, THE MAXIMUM NUMBER OF SHARES
OF THE COMPANY THAT MAY BE BOUGHT BACK
UNDER THE MANDATE IN PARAGRAPH (A) ABOVE AS
A PERCENTAGE OF THE TOTAL NUMBER OF ISSUED
SHARES OF THE COMPANY AT THE DATE
IMMEDIATELY BEFORE AND AFTER SUCH
CONSOLIDATION OR SUBDIVISION SHALL BE THE
SAME AND SUCH MAXIMUM NUMBER OF SHARES
SHALL BE ADJUSTED ACCORDINGLY; AND (C) FOR
THE PURPOSES OF THIS RESOLUTION, ''RELEVANT
PERIOD'' MEANS THE PERIOD FROM THE PASSING
OF THIS RESOLUTION UNTIL WHICHEVER IS THE
EARLIEST OF: (I) THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY; (II)
THE EXPIRATION OF THE PERIOD WITHIN WHICH
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY IS REQUIRED BY LAW TO BE HELD; AND
(III) THE DATE ON WHICH THE AUTHORITY SET
OUT IN THIS RESOLUTION IS REVOKED OR VARIED
BY AN ORDINARY RESOLUTION OF THE
SHAREHOLDERS IN GENERAL MEETING OF THE
COMPANY
6 THAT: (A) SUBJECT TO PARAGRAPH (C) BELOW Mgmt Against Against
AND PURSUANT TO SECTIONS 140 AND 141 OF THE
COMPANIES ORDINANCE, THE EXERCISE BY THE
DIRECTORS OF THE COMPANY DURING THE
RELEVANT PERIOD (AS HEREINAFTER DEFINED) OF
ALL THE POWERS OF THE COMPANY TO ALLOT,
ISSUE AND DEAL WITH ADDITIONAL SHARES OF
THE COMPANY AND TO MAKE OR GRANT OFFERS,
AGREEMENTS AND OPTIONS (INCLUDING BONDS,
WARRANTS AND DEBENTURES CONVERTIBLE INTO
SHARES OF THE COMPANY) WHICH WOULD OR MIGHT
REQUIRE THE EXERCISE OF SUCH POWER BE AND
IS HEREBY GENERALLY AND UNCONDITIONALLY
APPROVED; (B) THE APPROVAL IN PARAGRAPH (A)
ABOVE SHALL AUTHORISE THE DIRECTORS OF THE
COMPANY DURING THE RELEVANT PERIOD (AS
HEREINAFTER DEFINED) TO MAKE OR GRANT
OFFERS, AGREEMENTS AND OPTIONS (INCLUDING
BONDS, WARRANTS AND DEBENTURES CONVERTIBLE
INTO SHARES OF THE COMPANY) WHICH WOULD OR
MIGHT REQUIRE THE EXERCISE OF SUCH POWER
AFTER THE END OF THE RELEVANT PERIOD; (C)
THE TOTAL NUMBER OF SHARES ALLOTTED OR
AGREED CONDITIONALLY OR UNCONDITIONALLY TO
BE ALLOTTED (WHETHER PURSUANT TO AN OPTION
OR OTHERWISE) AND ISSUED BY THE DIRECTORS
OF THE COMPANY PURSUANT TO THE APPROVAL IN
PARAGRAPH (A) ABOVE, OTHERWISE THAN (I) A
RIGHTS ISSUE (AS HEREINAFTER DEFINED); (II)
AN ISSUE OF SHARES UNDER ANY OPTION SCHEME
OR SIMILAR ARRANGEMENT FOR THE TIME BEING
ADOPTED FOR THE GRANT OR ISSUE OF SHARES OR
RIGHTS TO ACQUIRE SHARES OF THE COMPANY;
(III) AN ISSUE OF SHARES UPON THE EXERCISE
OF THE SUBSCRIPTION OR CONVERSION RIGHTS
UNDER THE TERMS OF ANY WARRANTS OR ANY
SECURITIES OF THE COMPANY WHICH ARE
CONVERTIBLE INTO SHARES OF THE COMPANY; OR
(IV) AN ISSUE OF SHARES AS SCRIP DIVIDENDS
PURSUANT TO THE ARTICLES OF ASSOCIATION OF
THE COMPANY FROM TIME TO TIME, SHALL NOT
EXCEED 20% OF THE ISSUED SHARES OF THE
COMPANY AS AT THE DATE OF PASSING THIS
RESOLUTION, PROVIDED THAT IF ANY SUBSEQUENT
CONSOLIDATION OR SUBDIVISION OF SHARES OF
THE COMPANY INTO A DIFFERENT NUMBER OF
SHARES THAN THE NUMBER OF SHARES EXISTING
PRIOR TO SUCH CONSOLIDATION AND SUBDIVISION
IS EFFECTED, THE MAXIMUM NUMBER OF SHARES
OF THE COMPANY THAT MAY BE ALLOTTED AND
ISSUED UNDER THE MANDATE IN PARAGRAPH (A)
ABOVE AS A PERCENTAGE OF THE TOTAL NUMBER
OF ISSUED SHARES OF THE COMPANY AT THE DATE
IMMEDIATELY BEFORE AND AFTER SUCH
CONSOLIDATION OR SUBDIVISION SHALL BE THE
SAME AND SUCH MAXIMUM NUMBER OF SHARES
SHALL BE ADJUSTED ACCORDINGLY; AND (D) FOR
THE PURPOSE OF THIS RESOLUTION, ''RELEVANT
PERIOD'' MEANS THE PERIOD FROM THE PASSING
OF THIS RESOLUTION UNTIL WHICHEVER IS THE
EARLIEST OF: (I) THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY; (II)
THE EXPIRATION OF THE PERIOD WITHIN WHICH
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY IS REQUIRED BY LAW TO BE HELD; AND
(III) THE DATE ON WHICH THE AUTHORITY SET
OUT IN THIS RESOLUTION IS REVOKED OR VARIED
BY AN ORDINARY RESOLUTION OF THE
SHAREHOLDERS IN GENERAL MEETING OF THE
COMPANY; AND ''RIGHTS ISSUE'' MEANS AN
OFFER OF SHARES OPEN FOR A PERIOD FIXED BY
THE DIRECTORS OF THE COMPANY TO THE HOLDERS
OF SHARES OF THE COMPANY ON THE REGISTER ON
A FIXED RECORD DATE IN PROPORTION TO THEIR
THEN HOLDINGS OF SUCH SHARES AS AT THAT
DATE (SUBJECT TO SUCH EXCLUSIONS OR OTHER
ARRANGEMENTS AS THE DIRECTORS OF THE
COMPANY MAY DEEM NECESSARY OR EXPEDIENT IN
RELATION TO FRACTIONAL ENTITLEMENTS OR
HAVING REGARD TO ANY RESTRICTIONS OR
OBLIGATIONS UNDER THE LAWS OF, OR THE
REQUIREMENTS OF ANY RECOGNISED REGULATORY
BODY OR ANY STOCK EXCHANGE IN, ANY
TERRITORY OUTSIDE HONG KONG APPLICABLE TO
THE COMPANY)
7 THAT SUBJECT TO THE PASSING OF THE Mgmt Against Against
RESOLUTION AS PROPOSED UNDER ITEMS NOS.5
AND 6 SET OUT IN THE NOTICE CONVENING THIS
MEETING, THE GENERAL MANDATE GRANTED TO THE
DIRECTORS OF THE COMPANY TO ALLOT, ISSUE
AND DEAL WITH ADDITIONAL SHARES PURSUANT TO
THE RESOLUTION AS PROPOSED UNDER ITEM NO.6
SET OUT IN THE NOTICE CONVENING THIS
MEETING BE AND IS HEREBY EXTENDED BY THE
ADDITION THERETO OF THE TOTAL NUMBER OF THE
SHARES OF THE COMPANY BOUGHT BACK BY THE
COMPANY UNDER THE AUTHORITY GRANTED
PURSUANT TO THE RESOLUTION AS PROPOSED
UNDER ITEM NO.5 SET OUT IN THE NOTICE
CONVENING THIS MEETING, PROVIDED THAT SUCH
NUMBER OF SHARES SO BOUGHT BACK SHALL NOT
EXCEED 10% OF THE ISSUED SHARES OF THE
COMPANY AS AT THE DATE OF THE SAID
RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
CHINA RESOURCES GAS GROUP LTD Agenda Number: 712476248
--------------------------------------------------------------------------------------------------------------------------
Security: G2113B108
Meeting Type: AGM
Meeting Date: 22-May-2020
Ticker:
ISIN: BMG2113B1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
DIRECTORS' REPORT AND THE INDEPENDENT
AUDITOR'S REPORT FOR THE YEAR ENDED 31
DECEMBER 2019
2 TO DECLARE A FINAL DIVIDEND OF 72 HK CENTS Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2019
3.1 TO RE-ELECT MR. CHEN YING AS DIRECTOR Mgmt Against Against
3.2 TO RE-ELECT MR. WANG YAN AS DIRECTOR Mgmt Against Against
3.3 TO RE-ELECT MR. WONG TAK SHING AS DIRECTOR Mgmt For For
3.4 TO RE-ELECT MR. YU HON TO, DAVID AS Mgmt Against Against
DIRECTOR
3.5 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
4 TO RE-APPOINT MESSRS. ERNST & YOUNG AS Mgmt For For
AUDITOR AND TO AUTHORISE THE BOARD OF
DIRECTORS TO FIX THE AUDITOR'S REMUNERATION
5.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY NOT EXCEEDING 20 PER
CENT. OF THE EXISTING ISSUED SHARES OF THE
COMPANY (THE "GENERAL MANDATE")
5.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY NOT
EXCEEDING 10 PER CENT. OF THE EXISTING
ISSUED SHARES OF THE COMPANY (THE
"REPURCHASE MANDATE")
5.C TO ISSUE UNDER THE GENERAL MANDATE AN Mgmt Against Against
ADDITIONAL NUMBER OF SHARES REPRESENTING
THE NUMBER OF SHARES REPURCHASED UNDER THE
REPURCHASE MANDATE
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/lis
tconews/sehk/2020/0420/2020042000511.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0420/2020042000429.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
--------------------------------------------------------------------------------------------------------------------------
CHINA RESOURCES LAND LTD Agenda Number: 712516422
--------------------------------------------------------------------------------------------------------------------------
Security: G2108Y105
Meeting Type: AGM
Meeting Date: 02-Jun-2020
Ticker:
ISIN: KYG2108Y1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0428/2020042802286.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0428/2020042802318.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE DIRECTOR'S
REPORT AND THE INDEPENDENT AUDITOR'S REPORT
FOR THE YEAR ENDED 31 DECEMBER 2019
2 TO DECLARE A FINAL DIVIDEND OF HK1.026 Mgmt For For
CENTS PER SHARE FOR THE YEAR ENDED 31
DECEMBER 2019
3.1 TO RE-ELECT MR. WANG XIANGMING AS DIRECTOR Mgmt For For
3.2 TO RE-ELECT MR. ZHANG DAWEI AS DIRECTOR Mgmt Against Against
3.3 TO RE-ELECT MR. XIE JI AS DIRECTOR Mgmt For For
3.4 TO RE-ELECT MR. YAN BIAO AS DIRECTOR Mgmt Against Against
3.5 TO RE-ELECT MR. CHEN YING AS DIRECTOR Mgmt Against Against
3.6 TO RE-ELECT MR. HO HIN NGAI, BOSCO AS Mgmt For For
DIRECTOR
3.7 TO FIX THE REMUNERATION OF THE DIRECTORS Mgmt For For
4 TO RE-APPOINT MESSRS. ERNST & YOUNG AS Mgmt For For
AUDITOR OF THE COMPANY AND AUTHORISE THE
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
5 ORDINARY RESOLUTION IN ITEM NO.5 OF THE Mgmt For For
NOTICE OF ANNUAL GENERAL MEETING. (TO GIVE
A GENERAL MANDATE TO THE DIRECTORS TO
REPURCHASE SHARES OF THE COMPANY)
6 ORDINARY RESOLUTION IN ITEM NO.6 OF THE Mgmt Against Against
NOTICE OF ANNUAL GENERAL MEETING. (TO GIVE
A GENERAL MANDATE TO THE DIRECTORS TO ISSUE
NEW SHARES OF THE COMPANY)
7 ORDINARY RESOLUTION IN ITEM NO.7 OF THE Mgmt Against Against
NOTICE OF ANNUAL GENERAL MEETING. (TO
EXTEND THE GENERAL MANDATE TO BE GIVEN TO
THE DIRECTORS TO ISSUE NEW SHARES)
--------------------------------------------------------------------------------------------------------------------------
CHINA SHENHUA ENERGY COMPANY LTD Agenda Number: 712393242
--------------------------------------------------------------------------------------------------------------------------
Security: Y1504C113
Meeting Type: CLS
Meeting Date: 29-May-2020
Ticker:
ISIN: CNE1000002R0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0409/2020040900811.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0409/2020040900795.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE AMENDMENT TO ARTICLE 115 OF THE
ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
CHINA SHENHUA ENERGY COMPANY LTD Agenda Number: 712566655
--------------------------------------------------------------------------------------------------------------------------
Security: Y1504C113
Meeting Type: AGM
Meeting Date: 29-May-2020
Ticker:
ISIN: CNE1000002R0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0409/2020040900773.pdf,
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 380052 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE REPORT OF THE BOARD OF DIRECTORS (THE
"BOARD") OF THE COMPANY FOR THE YEAR ENDED
31 DECEMBER 2019
2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE REPORT OF THE SUPERVISORY COMMITTEE OF
THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
2019
3 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE AUDITED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019
4 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE COMPANY'S PROFIT DISTRIBUTION PLAN FOR
THE YEAR ENDED 31 DECEMBER 2019: (1) FINAL
DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
2019 IN THE AMOUNT OF RMB1.26 PER SHARE
(INCLUSIVE OF TAX) BE DECLARED AND
DISTRIBUTED, THE AGGREGATE AMOUNT OF WHICH
IS APPROXIMATELY RMB25,061 MILLION
(INCLUSIVE OF TAX); (2) TO AUTHORISE THE
CHAIRMAN AND THE CHIEF EXECUTIVE OFFICER TO
IMPLEMENT THE ABOVE-MENTIONED PROFIT
DISTRIBUTION MATTERS AND TO DEAL WITH
RELEVANT MATTERS IN RELATION TO TAX
WITHHOLDING AND FOREIGN EXCHANGE AS
REQUIRED BY RELEVANT LAWS, REGULATIONS AND
REGULATORY AUTHORITIES
5 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE REMUNERATION OF THE DIRECTORS AND
SUPERVISORS OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2019: (1) THE EXECUTIVE
DIRECTORS ARE REMUNERATED BY CHINA ENERGY
INVESTMENT CORPORATION LIMITED ("CHINA
ENERGY") AND ARE NOT REMUNERATED BY THE
COMPANY IN CASH; (2) AGGREGATE REMUNERATION
OF THE INDEPENDENT NON-EXECUTIVE DIRECTORS
IS IN THE AMOUNT OF RMB2,137,500, AND THE
NON-EXECUTIVE DIRECTORS (OTHER THAN THE
INDEPENDENT NON- EXECUTIVE DIRECTORS) ARE
REMUNERATED BY CHINA ENERGY AND ARE NOT
REMUNERATED BY THE COMPANY IN CASH; (3) THE
SUPERVISORS ARE REMUNERATED BY CHINA ENERGY
AND ARE NOT REMUNERATED BY THE COMPANY IN
CASH
6 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PURCHASE OF LIABILITY INSURANCE FOR
DIRECTORS, SUPERVISORS AND SENIOR
MANAGEMENT WITH ANNUAL LIABILITY LIMIT
AMOUNTING TO RMB100 MILLION, TOTAL ANNUAL
PREMIUM NOT MORE THAN RMB260,000 (SUBJECT
TO THE FINAL QUOTATION FOR APPROVAL FROM
THE INSURANCE COMPANY) AND AN INSURANCE
TERM OF THREE YEARS WHICH SHALL BE ENTERED
INTO ANNUALLY AND TO AUTHORISE THE CHIEF
EXECUTIVE OFFICER TO HANDLE THE MATTERS IN
RELATION TO THE PURCHASE OF SUCH LIABILITY
INSURANCE WITHIN THE ABOVE SCOPE OF
AUTHORISATION (INCLUDING BUT NOT LIMITED TO
DETERMINATION OF THE SCOPE OF INSURANT,
SELECTION OF INSURANCE COMPANY,
DETERMINATION OF INSURANCE AMOUNT, PREMIUM
AND INSURANCE TERMS, EXECUTION OF RELEVANT
INSURANCE DOCUMENTS AND HANDLING OF OTHER
INSURANCE RELATED MATTERS), AND MATTERS IN
RELATION TO THE RENEWAL OR REINSURANCE UPON
OR BEFORE EXPIRY OF THE LIABILITY INSURANCE
CONTRACTS OF DIRECTORS, SUPERVISORS AND
SENIOR MANAGEMENT IN THE FUTURE
7 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE EXTENSION OF APPOINTMENT OF KPMG AND
KPMG HUAZHEN LLP AS THE INTERNATIONAL AND
THE PRC AUDITORS OF THE COMPANY FOR THE
YEAR OF 2020 UNTIL THE COMPLETION OF THE
NEXT ANNUAL GENERAL MEETING AND TO
AUTHORISE A DIRECTORS' COMMITTEE COMPRISING
OF THE CHAIRMAN AND CHAIRWOMAN OF THE AUDIT
COMMITTEE TO DETERMINE THEIR 2020
REMUNERATION
8 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE COMPANY ENTERING INTO THE SHENHUA
FINANCE CAPITAL INCREASE AGREEMENT WITH
SHUOHUANG RAILWAY, ZHUNGE'ER ENERGY,
BAOSHEN RAILWAY, CHINA ENERGY AND SHENHUA
FINANCE AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER
9 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt Against Against
THE COMPANY ENTERING INTO THE TERMINATION
AGREEMENT OF THE EXISTING FINANCIAL
SERVICES AGREEMENT WITH CHINA ENERGY, AND
ENTERING INTO THE NEW FINANCIAL SERVICES
AGREEMENT WITH SHENHUA FINANCE AND THE
TERMS, PROPOSED ANNUAL CAPS AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER
10 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE INCREASE OF CASH DIVIDEND PERCENTAGE
FOR 2019-2021
11 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt Against Against
THE AMENDMENTS TO THE ARTICLES OF
ASSOCIATION
12 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE AMENDMENTS TO THE RULES OF PROCEDURE OF
GENERAL MEETING
13 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE AMENDMENTS TO THE RULES OF PROCEDURE OF
THE BOARD
14 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE AMENDMENTS TO THE RULES OF PROCEDURE OF
THE SUPERVISORY COMMITTEE
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 15.1 THROUGH 15.5 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
15.1 TO ELECT MR. WANG XIANGXI AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
15.2 TO ELECT MR. YANG JIPING AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
15.3 TO ELECT MR. XU MINGJUN AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
15.4 TO ELECT MR. JIA JINZHONG AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
15.5 TO ELECT MR. ZHAO YONGFENG AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 16.1 THROUGH 16.3 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
16.1 TO ELECT DR. YUEN KWOK KEUNG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
16.2 TO ELECT DR. BAI CHONG-EN AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
16.3 TO ELECT DR. CHEN HANWEN AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 17.1 THROUGH 17.2 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
17.1 TO ELECT MR. LUO MEIJIAN AS A SHAREHOLDER Mgmt For For
REPRESENTATIVE SUPERVISOR OF THE COMPANY
17.2 TO ELECT MR. ZHOU DAYU AS A SHAREHOLDER Mgmt For For
REPRESENTATIVE SUPERVISOR OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LT Agenda Number: 711406783
--------------------------------------------------------------------------------------------------------------------------
Security: G21677136
Meeting Type: EGM
Meeting Date: 09-Aug-2019
Ticker:
ISIN: KYG216771363
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/0709/ltn20190709352.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/0709/ltn20190709362.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 TO APPROVE, CONFIRM AND RATIFY THE Mgmt For For
FRAMEWORK AGREEMENT (AS DEFINED IN THE
CIRCULAR OF THE COMPANY DATED 10 JULY 2019
(THE "CIRCULAR")) AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER AND THE
IMPLEMENTATION THEREOF; TO APPROVE THE
ANNUAL CAPS (AS DEFINED IN THE CIRCULAR)
FOR THE RESPECTIVE FINANCIAL YEARS ENDING
ON 31 DECEMBER 2019, 31 DECEMBER 2020 AND
31 DECEMBER 2021; AND TO AUTHORIZE ANY ONE
DIRECTOR OF THE COMPANY (OR ANY TWO
DIRECTORS OF THE COMPANY OR ONE DIRECTOR
AND THE SECRETARY OF THE COMPANY, IN THE
CASE OF EXECUTION OF DOCUMENTS UNDER SEAL)
FOR AND ON BEHALF OF THE COMPANY TO EXECUTE
ALL SUCH OTHER DOCUMENTS, INSTRUMENTS AND
AGREEMENTS AND TO DO ALL SUCH ACTS OR
THINGS DEEMED BY HIM TO BE INCIDENTAL TO,
ANCILLARY TO OR IN CONNECTION WITH THE
MATTERS CONTEMPLATED IN THE FRAMEWORK
AGREEMENT AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER AND THE IMPLEMENTATION THEREOF
INCLUDING THE AFFIXING OF COMMON SEAL
THEREON
--------------------------------------------------------------------------------------------------------------------------
CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LT Agenda Number: 712291424
--------------------------------------------------------------------------------------------------------------------------
Security: G21677136
Meeting Type: EGM
Meeting Date: 15-Apr-2020
Ticker:
ISIN: KYG216771363
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0323/2020032300426.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0323/2020032300438.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 TO APPROVE, CONFIRM AND RATIFY THE Mgmt For For
SUPPLEMENTAL AGREEMENT (AS DEFINED IN THE
CIRCULAR OF THE COMPANY DATED 24 MARCH 2020
(THE "CIRCULAR")) AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER AND THE
IMPLEMENTATION THEREOF; TO APPROVE THE
PROPOSED REVISED ANNUAL CAPS (AS DEFINED IN
THE CIRCULAR) FOR THE RESPECTIVE FINANCIAL
YEARS ENDING ON 31 DECEMBER 2020 AND 31
DECEMBER 2021; AND TO AUTHORIZE ANY ONE
DIRECTOR OF THE COMPANY (OR ANY TWO
DIRECTORS OF THE COMPANY OR ONE DIRECTOR
AND THE SECRETARY OF THE COMPANY, IN THE
CASE OF EXECUTION OF DOCUMENTS UNDER SEAL)
FOR AND ON BEHALF OF THE COMPANY TO EXECUTE
ALL SUCH OTHER DOCUMENTS, INSTRUMENTS AND
AGREEMENTS AND TO DO ALL SUCH ACTS OR
THINGS DEEMED BY HIM TO BE INCIDENTAL TO,
ANCILLARY TO OR IN CONNECTION WITH THE
MATTERS CONTEMPLATED IN THE SUPPLEMENTAL
AGREEMENT AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER AND THE IMPLEMENTATION THEREOF
INCLUDING THE AFFIXING OF COMMON SEAL
THEREON
--------------------------------------------------------------------------------------------------------------------------
CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LT Agenda Number: 712693755
--------------------------------------------------------------------------------------------------------------------------
Security: G21677136
Meeting Type: EGM
Meeting Date: 27-May-2020
Ticker:
ISIN: KYG216771363
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0518/2020051800245.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0518/2020051800247.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 417169 DUE TO CHANGE IN RECORD
DATE FROM 25 MAY 2020 TO 07 APR 2020. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED IF VOTE DEADLINE EXTENSIONS
ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
1 TO APPROVE, CONFIRM AND RATIFY THE Mgmt For For
SUPPLEMENTAL AGREEMENT (AS DEFINED IN THE
CIRCULAR OF THE COMPANY DATED 24 MARCH 2020
(THE "CIRCULAR")) AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER AND THE
IMPLEMENTATION THEREOF; TO APPROVE THE
PROPOSED REVISED ANNUAL CAPS (AS DEFINED IN
THE CIRCULAR) FOR THE RESPECTIVE FINANCIAL
YEARS ENDING ON 31 DECEMBER 2020 AND 31
DECEMBER 2021; AND TO AUTHORIZE ANY ONE
DIRECTOR OF THE COMPANY (OR ANY TWO
DIRECTORS OF THE COMPANY OR ONE DIRECTOR
AND THE SECRETARY OF THE COMPANY, IN THE
CASE OF EXECUTION OF DOCUMENTS UNDER SEAL)
FOR AND ON BEHALF OF THE COMPANY TO EXECUTE
ALL SUCH OTHER DOCUMENTS, INSTRUMENTS AND
AGREEMENTS AND TO DO ALL SUCH ACTS OR
THINGS DEEMED BY HIM TO BE INCIDENTAL TO,
ANCILLARY TO OR IN CONNECTION WITH THE
MATTERS CONTEMPLATED IN THE SUPPLEMENTAL
AGREEMENT AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER AND THE IMPLEMENTATION THEREOF
INCLUDING THE AFFIXING OF COMMON SEAL
THEREON
--------------------------------------------------------------------------------------------------------------------------
CHINA STEEL CORP Agenda Number: 712659222
--------------------------------------------------------------------------------------------------------------------------
Security: Y15041109
Meeting Type: AGM
Meeting Date: 19-Jun-2020
Ticker:
ISIN: TW0002002003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE 2019 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2019 PROFITS. PROPOSED CASH DIVIDEND:
TWD 0.5 PER SHARE. PROPOSED CASH DIVIDEND
FOR PREFERRED SHARE A : TWD 1.4 PER SHARE
3 AMENDMENTS TO THE PROCEDURES FOR Mgmt For For
ACQUISITION OR DISPOSAL OF ASSETS.
4 AMENDMENTS TO THE PROCEDURES FOR LOANING OF Mgmt For For
FUNDS.
5 PROPOSAL TO RELEASE THE PROHIBITION ON Mgmt For For
CHAIRMAN, MR. CHAO TUNG WONG, FROM HOLDING
THE POSITION OF DIRECTOR OF TAIWAN HIGH
SPEED RAIL CORPORATION.
6 PROPOSAL TO RELEASE THE PROHIBITION ON Mgmt For For
DIRECTOR, MR. SHYI CHIN WANG, FROM HOLDING
THE POSITION OF DIRECTOR OF CHINA ECOTEK
CORPORATION.
7 PROPOSAL TO RELEASE THE PROHIBITION ON Mgmt For For
DIRECTOR, MR. CHIEN CHIH HWANG, FROM
HOLDING THE POSITION OF DIRECTOR OF CHINA
STEEL STRUCTURE CO., LTD., CSBC
CORPORATION, TAIWAN, FORMOSA HA TINH
(CAYMAN) LIMITED, AND FORMOSA HA TINH STEEL
CORPORATION.
CMMT 21 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE CHANGE IN TEXT OF RESOLUTION
2. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
CHINA TELECOM CORP LTD Agenda Number: 711380357
--------------------------------------------------------------------------------------------------------------------------
Security: Y1505D102
Meeting Type: EGM
Meeting Date: 19-Aug-2019
Ticker:
ISIN: CNE1000002V2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/0704/ltn20190704828.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/0704/ltn20190704774.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 THAT THE ELECTION OF MR. LIU GUIQING AS A Mgmt For For
DIRECTOR OF THE COMPANY BE AND IS HEREBY
CONSIDERED AND APPROVED, AND SHALL TAKE
EFFECT FROM THE DATE OF PASSING THIS
RESOLUTION UNTIL THE ANNUAL GENERAL MEETING
OF THE COMPANY FOR THE YEAR 2019 TO BE HELD
IN YEAR 2020; THAT ANY DIRECTOR OF THE
COMPANY BE AND IS HEREBY AUTHORISED TO SIGN
ON BEHALF OF THE COMPANY THE DIRECTOR'S
SERVICE CONTRACT WITH MR. LIU GUIQING; AND
THAT THE BOARD BE AND IS HEREBY AUTHORISED
TO DETERMINE HIS REMUNERATION
2 THAT THE ELECTION OF MR. WANG GUOQUAN AS A Mgmt For For
DIRECTOR OF THE COMPANY BE AND IS HEREBY
CONSIDERED AND APPROVED, AND SHALL TAKE
EFFECT FROM THE DATE OF PASSING THIS
RESOLUTION UNTIL THE ANNUAL GENERAL MEETING
OF THE COMPANY FOR THE YEAR 2019 TO BE HELD
IN YEAR 2020; THAT ANY DIRECTOR OF THE
COMPANY BE AND IS HEREBY AUTHORISED TO SIGN
ON BEHALF OF THE COMPANY THE DIRECTOR'S
SERVICE CONTRACT WITH MR. WANG GUOQUAN; AND
THAT THE BOARD BE AND IS HEREBY AUTHORISED
TO DETERMINE HIS REMUNERATION
3 THAT THE AMENDMENTS TO THE ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY BE CONSIDERED
AND APPROVED; THAT ANY DIRECTOR OF THE
COMPANY BE AND IS HEREBY AUTHORISED TO
UNDERTAKE ACTIONS IN HIS OPINION AS
NECESSARY OR APPROPRIATE, SO AS TO COMPLETE
THE APPROVAL AND/OR REGISTRATION OR FILING
OF THE AMENDMENTS TO THE ARTICLES OF
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
CHINA TELECOM CORP LTD Agenda Number: 712619393
--------------------------------------------------------------------------------------------------------------------------
Security: Y1505D102
Meeting Type: AGM
Meeting Date: 26-May-2020
Ticker:
ISIN: CNE1000002V2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
OF THE COMPANY, THE REPORT OF THE BOARD OF
DIRECTORS, THE REPORT OF THE SUPERVISORY
COMMITTEE AND THE REPORT OF THE
INTERNATIONAL AUDITOR FOR THE YEAR ENDED 31
DECEMBER 2019 BE CONSIDERED AND APPROVED,
AND THE BOARD BE AUTHORISED TO PREPARE THE
BUDGET OF THE COMPANY FOR THE YEAR 2020
2 THAT THE PROFIT DISTRIBUTION PROPOSAL AND Mgmt For For
THE DECLARATION AND PAYMENT OF A FINAL
DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
2019 BE CONSIDERED AND APPROVED
3 THAT THE RE-APPOINTMENT OF DELOITTE TOUCHE Mgmt For For
TOHMATSU AND DELOITTE TOUCHE TOHMATSU
CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE
INTERNATIONAL AUDITOR AND DOMESTIC AUDITOR
OF THE COMPANY RESPECTIVELY FOR THE YEAR
ENDING ON 31 DECEMBER 2020 BE CONSIDERED
AND APPROVED, AND THE BOARD BE AUTHORISED
TO FIX THE REMUNERATION OF THE AUDITORS
4.1 TO APPROVE THE RE-ELECTION OF MR. KE RUIWEN Mgmt For For
AS A DIRECTOR OF THE COMPANY
4.2 TO APPROVE THE ELECTION OF MR. LI ZHENGMAO Mgmt For For
AS A DIRECTOR OF THE COMPANY
4.3 TO APPROVE THE ELECTION OF MR. SHAO GUANGLU Mgmt For For
AS A DIRECTOR OF THE COMPANY
4.4 TO APPROVE THE RE-ELECTION OF MR. CHEN Mgmt For For
ZHONGYUE AS A DIRECTOR OF THE COMPANY
4.5 TO APPROVE THE RE-ELECTION OF MR. LIU Mgmt For For
GUIQING AS A DIRECTOR OF THE COMPANY
4.6 TO APPROVE THE RE-ELECTION OF MADAM ZHU MIN Mgmt For For
AS A DIRECTOR OF THE COMPANY
4.7 TO APPROVE THE RE-ELECTION OF MR. WANG Mgmt For For
GUOQUAN AS A DIRECTOR OF THE COMPANY
4.8 TO APPROVE THE RE-ELECTION OF MR. CHEN Mgmt For For
SHENGGUANG AS A DIRECTOR OF THE COMPANY
4.9 TO APPROVE THE RE-ELECTION OF MR. TSE HAU Mgmt For For
YIN, ALOYSIUS AS AN INDEPENDENT DIRECTOR OF
THE COMPANY
4.10 TO APPROVE THE RE-ELECTION OF MR. XU ERMING Mgmt For For
AS AN INDEPENDENT DIRECTOR OF THE COMPANY
4.11 TO APPROVE THE RE-ELECTION OF MADAM WANG Mgmt For For
HSUEHMING AS AN INDEPENDENT DIRECTOR OF THE
COMPANY
4.12 TO APPROVE THE RE-ELECTION OF MR. YEUNG CHI Mgmt For For
WAI, JASON AS AN INDEPENDENT DIRECTOR OF
THE COMPANY
5.1 TO APPROVE THE RE-ELECTION OF MR. SUI YIXUN Mgmt For For
AS A SUPERVISOR OF THE COMPANY
5.2 TO APPROVE THE RE-ELECTION OF MR. XU Mgmt For For
SHIGUANG AS A SUPERVISOR OF THE COMPANY
5.3 TO APPROVE THE ELECTION OF MR. YOU MINQIANG Mgmt For For
AS A SUPERVISOR OF THE COMPANY
6 THAT THE AMENDMENTS TO THE ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY BE CONSIDERED
AND APPROVED; THAT ANY DIRECTOR OF THE
COMPANY BE AND IS HEREBY AUTHORISED TO
UNDERTAKE ACTIONS IN HIS OR HER OPINION AS
NECESSARY OR APPROPRIATE, SO AS TO COMPLETE
THE APPROVAL AND/OR REGISTRATION OR FILING
OF THE AMENDMENTS TO THE ARTICLES OF
ASSOCIATION
7 TO CONSIDER AND APPROVE THE ISSUE OF Mgmt Against Against
DEBENTURES BY THE COMPANY, TO AUTHORISE THE
BOARD TO ISSUE DEBENTURES AND DETERMINE THE
SPECIFIC TERMS, CONDITIONS AND OTHER
MATTERS OF THE DEBENTURES AND TO APPROVE
THE CENTRALISED REGISTRATION OF DEBENTURES
BY THE COMPANY
8 TO CONSIDER AND APPROVE THE ISSUE OF Mgmt For For
COMPANY BONDS IN THE PEOPLE'S REPUBLIC OF
CHINA, AND TO AUTHORISE THE BOARD TO ISSUE
COMPANY BONDS AND DETERMINE THE SPECIFIC
TERMS, CONDITIONS AND OTHER MATTERS OF THE
COMPANY BONDS IN THE PEOPLE'S REPUBLIC OF
CHINA
9 TO GRANT A GENERAL MANDATE TO THE BOARD TO Mgmt Against Against
ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES IN THE COMPANY NOT EXCEEDING 20% OF
EACH OF THE EXISTING DOMESTIC SHARES AND H
SHARES IN ISSUE, TO AUTHORISE THE BOARD TO
INCREASE THE REGISTERED CAPITAL OF THE
COMPANY AND TO CORRESPONDINGLY AMEND THE
ARTICLES OF ASSOCIATION OF THE COMPANY TO
REFLECT SUCH INCREASE IN THE REGISTERED
CAPITAL OF THE COMPANY UNDER THE GENERAL
MANDATE
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/2020/0508/2020050800662.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0508/2020050800698.pdf,
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 377764 DUE TO ADDITION OF
RESOLUTION 5.3. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CHINA TOWER CORPORATION LIMITED Agenda Number: 712384065
--------------------------------------------------------------------------------------------------------------------------
Security: Y15076105
Meeting Type: AGM
Meeting Date: 21-May-2020
Ticker:
ISIN: CNE100003688
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote 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/lis
tconews/sehk/2020/0403/2020040300985.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0403/2020040300833.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 THAT THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
OF THE COMPANY, THE REPORT OF THE BOARD OF
DIRECTORS, THE REPORT OF THE SUPERVISORY
COMMITTEE AND THE REPORT OF THE
INTERNATIONAL AUDITORS FOR THE YEAR ENDED
31 DECEMBER 2019 BE CONSIDERED AND
APPROVED, AND THE BOARD BE AUTHORIZED TO
PREPARE THE BUDGET OF THE COMPANY FOR THE
YEAR 2020
2 THAT THE PROFIT DISTRIBUTION PROPOSAL AND Mgmt For For
THE FINAL DIVIDEND DECLARATION AND PAYMENT
FOR THE YEAR ENDED 31 DECEMBER 2019 BE
CONSIDERED AND APPROVED
3 THAT THE RE-APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS AND
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP
(SPECIAL GENERAL PARTNERSHIP) AS THE
INTERNATIONAL AUDITORS AND DOMESTIC
AUDITORS OF THE COMPANY, RESPECTIVELY, FOR
THE YEAR ENDING ON 31 DECEMBER 2020 BE
CONSIDERED AND APPROVED, AND THE BOARD BE
AUTHORIZED TO FIX THE REMUNERATION OF THE
AUDITORS
4 THAT THE APPOINTMENT OF MR. MAI YANZHOU AS Mgmt For For
A NON-EXECUTIVE DIRECTOR OF THE COMPANY;
THAT ANY DIRECTOR OF THE COMPANY BE
AUTHORIZED TO SIGN ON BEHALF OF THE COMPANY
THE DIRECTOR'S SERVICE CONTRACT WITH MR.
MAI YANZHOU
5 THAT THE APPOINTMENT OF MR. DENG SHIJI AS Mgmt For For
AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY; THAT ANY DIRECTOR OF THE
COMPANY BE AUTHORIZED TO SIGN ON BEHALF OF
THE COMPANY THE DIRECTOR'S SERVICE CONTRACT
WITH MR. DENG SHIJI, AND THAT THE BOARD BE
AUTHORIZED TO DETERMINE HIS REMUNERATION
6 THAT THE AMENDMENTS TO THE ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY, THE AMENDMENTS
TO THE RULES OF PROCEDURE FOR GENERAL
MEETINGS OF THE COMPANY, THE AMENDMENTS TO
THE RULES OF PROCEDURE FOR THE BOARD OF
DIRECTORS OF THE COMPANY; THAT ANY DIRECTOR
OF THE COMPANY BE AUTHORIZED TO UNDERTAKE
ACTIONS IN HIS OPINION AS NECESSARY OR
APPROPRIATE, SO AS TO COMPLETE THE APPROVAL
AND/OR REGISTRATION OR FILING OF THE
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY
7 THAT THE SPECIAL RESOLUTION NUMBERED 7 OF Mgmt Against Against
THE NOTICE OF AGM DATED 3 APRIL 2020. (TO
GRANT A GENERAL MANDATE TO THE BOARD TO
ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES IN THE COMPANY NOT EXCEEDING 20% OF
EACH OF THE EXISTING DOMESTIC SHARES AND H
SHARES IN ISSUE AND TO AUTHORIZE THE BOARD
TO INCREASE THE REGISTERED CAPITAL OF THE
COMPANY AND TO AMEND THE ARTICLES OF
ASSOCIATION OF THE COMPANY TO REFLECT SUCH
INCREASE IN THE REGISTERED CAPITAL OF THE
COMPANY UNDER THE GENERAL MANDATE.)
--------------------------------------------------------------------------------------------------------------------------
CHINA TOWER CORPORATION LIMITED Agenda Number: 712384623
--------------------------------------------------------------------------------------------------------------------------
Security: Y15076105
Meeting Type: CLS
Meeting Date: 21-May-2020
Ticker:
ISIN: CNE100003688
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote 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/2020/0403/2020040300907.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0403/2020040301029.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 THAT PART II OF THE PROPOSED AMENDMENTS TO Mgmt For For
THE ARTICLES OF ASSOCIATION BE CONSIDERED
AND APPROVED
--------------------------------------------------------------------------------------------------------------------------
CHINA UNICOM (HONG KONG) LTD Agenda Number: 712415721
--------------------------------------------------------------------------------------------------------------------------
Security: Y1519S111
Meeting Type: AGM
Meeting Date: 25-May-2020
Ticker:
ISIN: HK0000049939
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0415/2020041500569.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0415/2020041500591.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS OF THE DIRECTORS
AND OF THE INDEPENDENT AUDITOR FOR THE YEAR
ENDED 31 DECEMBER 2019
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2019
3.I.A TO RE-ELECT MR. LI FUSHEN AS A DIRECTOR Mgmt For For
3.I.B TO RE-ELECT MR. FAN YUNJUN AS A DIRECTOR Mgmt For For
3.I.C TO RE-ELECT MRS. LAW FAN CHIU FUN FANNY AS Mgmt For For
A DIRECTOR
3.II TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
4 TO RE-APPOINT AUDITOR, AND TO AUTHORISE THE Mgmt For For
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION FOR THE YEAR ENDING 31
DECEMBER 2020: KPMG AND KPMG HUAZHEN LLP
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES IN THE COMPANY NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF THE
EXISTING SHARES IN THE COMPANY IN ISSUE
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES IN THE COMPANY NOT EXCEEDING 20% OF
THE TOTAL NUMBER OF THE EXISTING SHARES IN
THE COMPANY IN ISSUE
7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
SHARES BY THE NUMBER OF SHARES BOUGHT BACK
--------------------------------------------------------------------------------------------------------------------------
CHINA VANKE CO LTD Agenda Number: 712661378
--------------------------------------------------------------------------------------------------------------------------
Security: Y77421132
Meeting Type: CLS
Meeting Date: 30-Jun-2020
Ticker:
ISIN: CNE100001SR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0515/2020051501919.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0515/2020051501899.pdf
1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE GENERAL MANDATE FOR
REPURCHASE OF SHARES
--------------------------------------------------------------------------------------------------------------------------
CHINA VANKE CO LTD Agenda Number: 712776511
--------------------------------------------------------------------------------------------------------------------------
Security: Y77421132
Meeting Type: AGM
Meeting Date: 30-Jun-2020
Ticker:
ISIN: CNE100001SR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0529/2020052901482.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0529/2020052901458.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR 2019
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR 2019
3 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
FOR THE YEAR 2019
4 TO CONSIDER AND APPROVE THE DIVIDEND Mgmt For For
DISTRIBUTION PLAN FOR THE YEAR 2019
5 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF CERTIFIED PUBLIC ACCOUNTANTS FOR THE
YEAR 2020
6 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt For For
OF THE COMPANY AND ITS MAJORITY-OWNED
SUBSIDIARIES PROVIDING FINANCIAL ASSISTANCE
TO THIRD PARTIES
7 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt Against Against
OF GUARANTEE BY THE COMPANY TO ITS
MAJORITY-OWNED SUBSIDIARIES
8 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against
RELATION TO THE GENERAL MANDATE TO ISSUE
ADDITIONAL H SHARES
9 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE GENERAL MANDATE FOR
REPURCHASE OF SHARES
10 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED AMENDMENTS TO
ARTICLES OF ASSOCIATION
11 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED AMENDMENTS TO THE
PROCEDURAL RULES FOR THE GENERAL MEETING
12 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED AMENDMENTS TO THE
PROCEDURAL RULES FOR THE BOARD OF DIRECTORS
13 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED AMENDMENTS TO THE
PROCEDURAL RULES FOR THE SUPERVISORY
COMMITTEE
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 14.1 THROUGH 14.7 WILL BE
PROCESSED AS TAKE NO ACTIONBY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
14.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
HU GUOBIN AS A NON-EXECUTIVE DIRECTOR
14.2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LI QIANGQIANG AS A NON-EXECUTIVE DIRECTOR
14.3 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
TANG SHAOJIE AS A NON-EXECUTIVE DIRECTOR
14.4 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
WANG HAIWU AS AN EXECUTIVE DIRECTOR
14.5 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
XIN JIE AS A NON-EXECUTIVE DIRECTOR
14.6 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. YU LIANG AS AN EXECUTIVE DIRECTOR
14.7 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
ZHU JIUSHENG AS AN EXECUTIVE DIRECTOR
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 15.1 THROUGH 15.4 WILL BE
PROCESSED AS TAKE NO ACTIONBY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
15.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
ZHANG YICHEN AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR
15.2 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. KANG DIAN AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR
15.3 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt Against Against
MS. LIU SHUWEI AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR
15.4 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt Against Against
MR. NG KAR LING, JOHNNY AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 16.1 THROUGH 16.2 WILL BE
PROCESSED AS TAKE NO ACTIONBY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
16.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LI MIAO AS A SUPERVISOR
16.2 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. XIE DONG AS A SUPERVISOR
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 416699 DUE TO CHANGE IN NAME FOR
RESOLUTION 15.1. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CHUNGHWA TELECOM CO LTD Agenda Number: 712522944
--------------------------------------------------------------------------------------------------------------------------
Security: Y1613J108
Meeting Type: AGM
Meeting Date: 29-May-2020
Ticker:
ISIN: TW0002412004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RATIFICATION OF 2019 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 RATIFICATION OF 2019 EARNINGS DISTRIBUTION Mgmt For For
PROPOSAL. PROPOSED CASH DIVIDEND: TWD4.226
PER SHARE.
3 AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt For For
OF THE COMPANY.
4 RELEASE OF NON-COMPETITION RESTRICTIONS ON Mgmt For For
DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
CIPLA LTD Agenda Number: 711443286
--------------------------------------------------------------------------------------------------------------------------
Security: Y1633P142
Meeting Type: AGM
Meeting Date: 16-Aug-2019
Ticker:
ISIN: INE059A01026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For
STANDALONE FINANCIAL STATEMENT OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED 31ST
MARCH, 2019 AND THE REPORTS OF THE BOARD OF
DIRECTORS AND AUDITORS THEREON
2 TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENT OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED 31ST
MARCH, 2019 AND THE REPORT OF THE AUDITORS
THEREON
3 TO DECLARE DIVIDEND ON EQUITY SHARES: Mgmt For For
"RESOLVED THAT ON THE RECOMMENDATION OF THE
BOARD OF DIRECTORS, A FINAL DIVIDEND OF INR
3/- (RUPEES THREE ONLY) PER EQUITY SHARE OF
THE COMPANY, BE AND IS HEREBY DECLARED FOR
THE FINANCIAL YEAR ENDED 31ST MARCH, 2019."
4 TO RE-APPOINT MR. UMANG VOHRA AS DIRECTOR Mgmt For For
LIABLE TO RETIRE BY ROTATION
5 TO RE-APPOINT MR. ASHOK SINHA AS AN Mgmt For For
INDEPENDENT DIRECTOR
6 TO RE-APPOINT DR. PETER MUGYENYI AS AN Mgmt For For
INDEPENDENT DIRECTOR
7 TO RE-APPOINT MR. ADIL ZAINULBHAI AS AN Mgmt For For
INDEPENDENT DIRECTOR
8 TO RE-APPOINT MS. PUNITA LAL AS AN Mgmt For For
INDEPENDENT DIRECTOR
9 TO AUTHORISE ISSUANCE OF EQUITY Mgmt For For
SHARES/OTHER SECURITIES CONVERTIBLE INTO
EQUITY SHARES UP TO INR 3000 CRORE
10 TO RATIFY REMUNERATION OF THE COST AUDITORS Mgmt For For
FOR THE FINANCIAL YEAR 2019-20
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
--------------------------------------------------------------------------------------------------------------------------
CITIC LTD Agenda Number: 712505126
--------------------------------------------------------------------------------------------------------------------------
Security: Y1639J116
Meeting Type: AGM
Meeting Date: 19-Jun-2020
Ticker:
ISIN: HK0267001375
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0427/2020042701821.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0427/2020042701791.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
AND THE REPORTS OF THE DIRECTORS AND THE
AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2019
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.285 Mgmt For For
PER ORDINARY SHARE OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2019
3 TO RE-ELECT MR. ZHU HEXIN AS DIRECTOR OF Mgmt For For
THE COMPANY
4 TO RE-ELECT MR. WANG JIONG AS DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT MR. YANG XIAOPING AS DIRECTOR Mgmt For For
OF THE COMPANY
6 TO RE-ELECT MR. FRANCIS SIU WAI KEUNG AS Mgmt For For
DIRECTOR OF THE COMPANY
7 TO RE-ELECT MR. ANTHONY FRANCIS NEOH AS Mgmt For For
DIRECTOR OF THE COMPANY
8 TO RE-APPOINT MESSRS. Mgmt For For
PRICEWATERHOUSECOOPERS AS THE AUDITOR OF
THE COMPANY AND AUTHORISE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
9 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE AND DISPOSE OF ADDITIONAL SHARES
NOT EXCEEDING 20% OF THE NUMBER OF SHARES
OF THE COMPANY IN ISSUE AS AT THE DATE OF
THIS RESOLUTION
10 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO PURCHASE OR OTHERWISE ACQUIRE SHARES OF
THE COMPANY NOT EXCEEDING 10% OF THE NUMBER
OF SHARES OF THE COMPANY IN ISSUE AS AT THE
DATE OF THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
CITIC SECURITIES CO LTD Agenda Number: 711887921
--------------------------------------------------------------------------------------------------------------------------
Security: Y1639N117
Meeting Type: EGM
Meeting Date: 31-Dec-2019
Ticker:
ISIN: CNE1000016V2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/1213/2019121301163.pdf,
1.1 TO RE-ELECT MR. ZHANG YOUJUN AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
1.2 TO RE-ELECT MR. YANG MINGHUI AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
1.3 TO RE-ELECT MR. LIU KE AS AN INDEPENDENT Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE COMPANY
1.4 TO APPOINT MR. LIU SHOUYING AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
1.5 TO RE-ELECT MR. HE JIA AS AN INDEPENDENT Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE COMPANY
1.6 TO RE-ELECT MR. ZHOU ZHONGHUI AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
2.1 TO RE-ELECT MR. LIU HAO AS A NON-EMPLOYEE Non-Voting
REPRESENTATIVE SUPERVISOR OF THE COMPANY
2.2 TO RE-ELECT MR. GUO ZHAO AS A NON-EMPLOYEE Mgmt For For
REPRESENTATIVE SUPERVISOR OF THE COMPANY
2.3 TO RE-ELECT MR. RAO GEPING AS A Mgmt For For
NON-EMPLOYEE REPRESENTATIVE SUPERVISOR OF
THE COMPANY
4 THE RESOLUTION IN RELATION TO THE RENEWAL Mgmt For For
OF THE NON-EXEMPTED CONTINUING CONNECTED
TRANSACTIONS OF THE COMPANY: "THAT: A) THE
TERMS AND CONDITIONS OF THE SECURITIES AND
FINANCIAL PRODUCTS TRANSACTIONS AND
SERVICES FRAMEWORK AGREEMENT PROPOSED TO BE
RENEWED BE AND ARE HEREBY APPROVED AND
CONFIRMED; B) THE SECURITIES AND FINANCIAL
PRODUCTS TRANSACTIONS AND THE SECURITIES
AND FINANCIAL SERVICES TRANSACTIONS
CONTEMPLATED BETWEEN THE GROUP AND CITIC
GROUP AND ITS ASSOCIATES UNDER THE
SECURITIES AND FINANCIAL PRODUCTS
TRANSACTIONS AND SERVICES FRAMEWORK
AGREEMENT PROPOSED TO BE RENEWED, AS WELL
AS THE PROPOSED ANNUAL CAPS FOR SUCH
CONTINUING CONNECTED TRANSACTIONS AND THE
PROPOSED MAXIMUM DAILY BALANCES OF
NON-EXEMPTED LOANS BY CITIC GROUP AND ITS
ASSOCIATES TO THE GROUP AS WELL AS THE
PROPOSED MAXIMUM DAILY BALANCES OF
NON-EXEMPTED LOANS BY THE GROUP TO CITIC
GROUP AND ITS ASSOCIATES FOR THE THREE
FINANCIAL YEARS ENDING 31 DECEMBER 2022 BE
AND ARE HEREBY APPROVED AND CONFIRMED; AND
C) ANY ONE DIRECTOR OF THE COMPANY BE AND
IS HEREBY AUTHORISED TO RENEW SUCH
AGREEMENT WITH CITIC GROUP, OR TO SIGN OR
EXECUTE SUCH OTHER DOCUMENTS OR
SUPPLEMENTAL AGREEMENTS OR AMENDMENTS, AS
SO REQUIRED BY THE RELEVANT REGULATORY
AUTHORITY, ON BEHALF OF THE COMPANY AND TO
DO ALL SUCH THINGS AND TAKE ALL SUCH
ACTIONS AS HE MAY CONSIDER NECESSARY OR
DESIRABLE FOR THE PURPOSE OF GIVING EFFECT
TO THE TERMS OF THE RENEWED SECURITIES AND
FINANCIAL PRODUCTS TRANSACTIONS AND
SERVICES FRAMEWORK AGREEMENT."
3 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE AMENDMENTS TO THE ARTICLES OF
ASSOCIATION
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 315959 DUE TO RESOLUTION 2.1 HAS
BEEN WITHDRAWN. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT 17 DEC 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF NUMBERING
OF RESOLUTION 1 TO 1.1. IF YOU HAVE ALREADY
SENT IN YOUR VOTES TO MID 328476, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CITIC SECURITIES CO LTD Agenda Number: 712793935
--------------------------------------------------------------------------------------------------------------------------
Security: Y1639N117
Meeting Type: AGM
Meeting Date: 23-Jun-2020
Ticker:
ISIN: CNE1000016V2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0507/2020050700819.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0507/2020050700769.pdf,
1 TO CONSIDER AND APPROVE THE 2019 WORK Mgmt For For
REPORT OF THE BOARD
2 TO CONSIDER AND APPROVE THE 2019 WORK Mgmt For For
REPORT OF THE SUPERVISORY COMMITTEE
3 TO CONSIDER AND APPROVE THE 2019 ANNUAL Mgmt For For
REPORT
4 TO CONSIDER AND APPROVE THE 2019 PROFIT Mgmt For For
DISTRIBUTION PLAN
5 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt Against Against
THE RE-APPOINTMENT OF ACCOUNTING FIRMS
6 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE ESTIMATED INVESTMENT AMOUNT FOR THE
PROPRIETARY BUSINESS OF THE COMPANY FOR
2020
7 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
CONSIDERING THE TOTAL REMUNERATION OF THE
DIRECTORS AND THE SUPERVISORS OF THE
COMPANY FOR 2019
8.1 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
CONTEMPLATED RELATED PARTY/CONNECTED
TRANSACTIONS BETWEEN THE COMPANY AND ITS
SUBSIDIARIES AND THE CITIC GROUP AND ITS
SUBSIDIARIES AND ASSOCIATES
8.2 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
CONTEMPLATED RELATED PARTY TRANSACTIONS
BETWEEN THE COMPANY AND ITS SUBSIDIARIES
AND COMPANIES IN WHICH THE DIRECTORS,
SUPERVISORS AND SENIOR MANAGEMENT OF THE
COMPANY HOLD POSITIONS AS DIRECTORS OR
SENIOR MANAGEMENT (EXCLUDING THE
SUBSIDIARIES OF THE COMPANY)
8.3 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
CONTEMPLATED RELATED PARTY/CONNECTED
TRANSACTIONS BETWEEN THE COMPANY AND ITS
SUBSIDIARIES AND COMPANIES HOLDING MORE
THAN 10% EQUITY INTEREST IN AN IMPORTANT
SUBSIDIARY OF THE COMPANY
8.4 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
CONTEMPLATED RELATED PARTY TRANSACTIONS
BETWEEN THE COMPANY AND ITS SUBSIDIARIES
AND COMPANIES HOLDING MORE THAN 5% EQUITY
INTEREST IN THE COMPANY
9 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
ELECTION OF MR. WANG SHUHUI AS
NON-EXECUTIVE DIRECTOR OF THE COMPANY
10 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
ELECTION OF MR. ZHANG CHANGYI AS SUPERVISOR
OF THE COMPANY
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 412271 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.
--------------------------------------------------------------------------------------------------------------------------
CNOOC LTD Agenda Number: 711746062
--------------------------------------------------------------------------------------------------------------------------
Security: Y1662W117
Meeting Type: EGM
Meeting Date: 21-Nov-2019
Ticker:
ISIN: HK0883013259
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote 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/2019/1106/2019110600027.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/1106/2019110600035.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO APPROVE THE NON-EXEMPT CONTINUING Mgmt For For
CONNECTED TRANSACTIONS
2 TO APPROVE THE PROPOSED CAPS FOR EACH Mgmt For For
CATEGORY OF THE NON-EXEMPT CONTINUING
CONNECTED TRANSACTIONS
--------------------------------------------------------------------------------------------------------------------------
CNOOC LTD Agenda Number: 712565867
--------------------------------------------------------------------------------------------------------------------------
Security: Y1662W117
Meeting Type: AGM
Meeting Date: 21-May-2020
Ticker:
ISIN: HK0883013259
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0408/2020040800017.pdf,
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 386409 DUE TO RECEIVED
ADDITIONAL RESOLUTION A.4. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
A.1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS TOGETHER WITH THE
REPORT OF THE DIRECTORS AND INDEPENDENT
AUDITORS' REPORT THEREON FOR THE YEAR ENDED
31 DECEMBER 2019
A.2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2019
A.3 TO RE-ELECT MR. HU GUANGJIE AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
A.4 TO RE-ELECT MS. WEN DONGFEN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
A.5 TO RE-ELECT MR. LAWRENCE J. LAU, WHO HAS Mgmt For For
ALREADY SERVED THE COMPANY FOR MORE THAN
NINE YEARS, AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY
A.6 TO RE-ELECT MR. TSE HAU YIN, ALOYSIUS, WHO Mgmt For For
HAS ALREADY SERVED THE COMPANY FOR MORE
THAN NINE YEARS, AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY
A.7 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF EACH OF THE DIRECTORS
A.8 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
THE INDEPENDENT AUDITORS OF THE COMPANY AND
ITS SUBSIDIARIES, AND TO AUTHORISE THE
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
B.1 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES IN THE CAPITAL OF THE
COMPANY NOT EXCEEDING 10% OF THE TOTAL
NUMBER OF ISSUED SHARES OF THE COMPANY AS
AT THE DATE OF PASSING OF THIS RESOLUTION
B.2 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES IN THE CAPITAL OF THE COMPANY AND TO
MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS
AND SIMILAR RIGHTS TO SUBSCRIBE FOR OR
CONVERT ANY SECURITY INTO SHARES IN THE
COMPANY WHICH WOULD OR MIGHT REQUIRE THE
EXERCISE OF SUCH POWER, WHICH SHALL NOT
EXCEED 20% OF THE TOTAL NUMBER OF ISSUED
SHARES OF THE COMPANY AS AT THE DATE OF
PASSING OF THIS RESOLUTION
B.3 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
ADDITIONAL SHARES OF THE COMPANY AND TO
MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS
AND SIMILAR RIGHTS TO SUBSCRIBE FOR OR
CONVERT ANY SECURITY INTO SHARES IN THE
COMPANY BY THE AGGREGATE NUMBER OF SHARES
BOUGHT BACK, WHICH SHALL NOT EXCEED 10% OF
THE TOTAL NUMBER OF ISSUED SHARES OF THE
COMPANY AS AT THE DATE OF PASSING OF THIS
RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
COAL INDIA LTD Agenda Number: 711445773
--------------------------------------------------------------------------------------------------------------------------
Security: Y1668L107
Meeting Type: AGM
Meeting Date: 21-Aug-2019
Ticker:
ISIN: INE522F01014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT: A. THE Mgmt For For
STANDALONE AUDITED FINANCIAL STATEMENTS OF
THE COMPANY FOR THE FINANCIAL YEAR ENDED
MARCH 31, 2019 INCLUDING THE AUDITED
BALANCE SHEET AS AT MARCH 31, 2019 AND
STATEMENT OF PROFIT & LOSS FOR THE YEAR
ENDED ON THAT DATE AND THE REPORTS OF THE
BOARD OF DIRECTORS, STATUTORY AUDITOR AND
COMPTROLLER AND AUDITOR GENERAL OF INDIA
THEREON. B. THE CONSOLIDATED AUDITED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2019
INCLUDING THE AUDITED BALANCE SHEET AS AT
MARCH 31, 2019 AND STATEMENT OF PROFIT &
LOSS FOR THE YEAR ENDED ON THAT DATE AND
THE REPORT OF STATUTORY AUDITOR AND
COMPTROLLER AND AUDITOR GENERAL OF INDIA
THEREON
2 TO APPROVE 1ST AND 2ND INTERIM DIVIDEND Mgmt For For
PAID ON EQUITY SHARES FOR THE FINANCIAL
YEAR 2018-19 AS FINAL DIVIDEND FOR THE YEAR
2018-19: THE BOARD OF DIRECTORS OF YOUR
COMPANY IN ITS 377TH MEETING HELD ON 20TH
DECEMBER, 2018 HAD DECLARED 1ST INTERIM
DIVIDEND @ 72.50% (RS.7.25 PER SHARE) ON
THE PAID-UP EQUITY SHARE CAPITAL OF THE
COMPANY WHICH WAS PAID ON AND FROM 5TH
JANUARY, 2019. THE BOARD OF DIRECTORS OF
YOUR COMPANY IN ITS 381ST MEETING HELD ON
14TH MARCH, 2019 HAD DECLARED 2ND INTERIM
DIVIDEND @ 58.50% (RS.5.85 PER SHARE) ON
THE PAID-UP EQUITY SHARE CAPITAL OF THE
COMPANY WHICH WAS PAID ON AND FROM 29TH
MARCH, 2019
3 TO APPOINT A DIRECTOR IN PLACE OF SMT. Mgmt For For
REENA SINHA PURI [DIN-07753040] WHO RETIRES
BY ROTATION IN TERMS OF SECTION 152(6) OF
THE COMPANIES ACT, 2013 AND ARTICLE 39(J)
OF ARTICLES OF ASSOCIATION OF THE COMPANY
AND BEING ELIGIBLE, OFFERS HERSELF FOR
REAPPOINTMENT
4 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTIONS 149, 152 AND ANY OTHER APPLICABLE
PROVISIONS OF THE COMPANIES ACT, 2013 AS
AMENDED AND THE RULES MADE THEREUNDER
(INCLUDING ANY STATUTORY MODIFICATION(S) OR
RE-ENACTMENT THEREOF FOR THE TIME BEING IN
FORCE) AND PROVISIONS OF ANY OTHER
GUIDELINES ISSUED BY RELEVANT AUTHORITIES,
SMT. LORETTA M.VAS, [DIN:02544627], WHO WAS
APPOINTED BY THE BOARD OF DIRECTORS AS AN
ADDITIONAL DIRECTOR IN THE CAPACITY OF AN
INDEPENDENT DIRECTOR OF THE COMPANY WITH
EFFECT FROM 17TH NOVEMBER, 2018 AND WHO
HOLDS OFFICE UPTO THE DATE OF THIS ANNUAL
GENERAL MEETING IN TERMS OF SECTION 161(1)
OF COMPANIES ACT, 2013 AND IN RESPECT OF
WHOM THE COMPANY HAS RECEIVED A NOTICE IN
WRITING FROM A MEMBER UNDER SECTION 160(1)
OF THE COMPANIES ACT, 2013 PROPOSING HER
CANDIDATURE FOR THE OFFICE OF THE DIRECTOR,
BE AND IS HEREBY APPOINTED AS AN
INDEPENDENT DIRECTOR OF THE COMPANY W.E.F
17TH NOVEMBER, 2018 TILL 16TH NOVEMBER,
2019 OR UNTIL FURTHER ORDERS, IN TERMS OF
MINISTRY OF COAL LETTER NO-
21/33/2018-BA(III) DATED 17TH NOVEMBER,
2018. SHE IS NOT LIABLE TO RETIRE BY
ROTATION
5 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTIONS 149, 152 AND ANY OTHER APPLICABLE
PROVISIONS OF THE COMPANIES ACT, 2013 AS
AMENDED AND THE RULES MADE THEREUNDER
(INCLUDING ANY STATUTORY MODIFICATION(S) OR
RE-ENACTMENT THEREOF FOR THE TIME BEING IN
FORCE) AND PROVISIONS OF ANY OTHER
GUIDELINES ISSUED BY RELEVANT AUTHORITIES,
DR. S. B. AGNIHOTRI, [DIN:03390553], WHO
WAS APPOINTED BY THE BOARD OF DIRECTORS AS
AN ADDITIONAL DIRECTOR IN THE CAPACITY OF
AN INDEPENDENT DIRECTOR OF THE COMPANY WITH
EFFECT FROM 17TH NOVEMBER, 2018 AND WHO
HOLDS OFFICE UPTO THE DATE OF THIS ANNUAL
GENERAL MEETING IN TERMS OF SECTION 161(1)
OF COMPANIES ACT, 2013 AND IN RESPECT OF
WHOM THE COMPANY HAS RECEIVED A NOTICE IN
WRITING FROM A MEMBER UNDER SECTION 160(1)
OF THE COMPANIES ACT, 2013 PROPOSING HIS
CANDIDATURE FOR THE OFFICE OF THE DIRECTOR,
BE AND IS HEREBY APPOINTED AS AN
INDEPENDENT DIRECTOR OF THE COMPANY W.E.F
17TH NOVEMBER, 2018 TILL 16TH NOVEMBER,
2019 OR UNTIL FURTHER ORDERS, IN TERMS OF
MINISTRY OF COAL LETTER NO-21/33/2018-
BA(III) DATED 17TH NOVEMBER, 2018. HE IS
NOT LIABLE TO RETIRE BY ROTATION
6 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTIONS 149, 152 AND ANY OTHER APPLICABLE
PROVISIONS OF THE COMPANIES ACT, 2013 AS
AMENDED AND THE RULES MADE THEREUNDER
(INCLUDING ANY STATUTORY MODIFICATION(S) OR
RE-ENACTMENT THEREOF FOR THE TIME BEING IN
FORCE) AND PROVISIONS OF ANY OTHER
GUIDELINES ISSUED BY RELEVANT AUTHORITIES,
DR. D.C. PANIGRAHI, [DIN:07355591], WHO WAS
APPOINTED BY THE BOARD OF DIRECTORS AS AN
ADDITIONAL DIRECTOR IN THE CAPACITY OF AN
INDEPENDENT DIRECTOR OF THE COMPANY WITH
EFFECT FROM 17TH NOVEMBER, 2018 AND WHO
HOLDS OFFICE UPTO THE DATE OF THIS ANNUAL
GENERAL MEETING IN TERMS OF SECTION 161(1)
OF COMPANIES ACT, 2013 AND IN RESPECT OF
WHOM THE COMPANY HAS RECEIVED A NOTICE IN
WRITING FROM A MEMBER UNDER SECTION 160(1)
OF THE COMPANIES ACT, 2013 PROPOSING HIS
CANDIDATURE FOR THE OFFICE OF THE DIRECTOR,
BE AND IS HEREBY APPOINTED AS AN
INDEPENDENT DIRECTOR OF THE COMPANY W.E.F
17TH NOVEMBER, 2018 TILL 16TH NOVEMBER,
2019 OR UNTIL FURTHER ORDERS, IN TERMS OF
MINISTRY OF COAL LETTER NO-21/33/2018-
BA(III) DATED 17TH NOVEMBER, 2018. HE IS
NOT LIABLE TO RETIRE BY ROTATION
7 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTIONS 149, 152 AND ANY OTHER APPLICABLE
PROVISIONS OF THE COMPANIES ACT, 2013 AS
AMENDED AND THE RULES MADE THEREUNDER
(INCLUDING ANY STATUTORY MODIFICATION(S) OR
RE-ENACTMENT THEREOF FOR THE TIME BEING IN
FORCE) AND PROVISIONS OF ANY OTHER
GUIDELINES ISSUED BY RELEVANT AUTHORITIES,
DR. KHANINDRA PATHAK, [DIN:07348780], WHO
WAS APPOINTED BY THE BOARD OF DIRECTORS AS
AN ADDITIONAL DIRECTOR IN THE CAPACITY OF
AN INDEPENDENT DIRECTOR OF THE COMPANY WITH
EFFECT FROM 17TH NOVEMBER, 2018 AND WHO
HOLDS OFFICE UPTO THE DATE OF THIS ANNUAL
GENERAL MEETING IN TERMS OF SECTION 161(1)
OF COMPANIES ACT, 2013 AND IN RESPECT OF
WHOM THE COMPANY HAS RECEIVED A NOTICE IN
WRITING FROM A MEMBER UNDER SECTION 160(1)
OF THE COMPANIES ACT, 2013 PROPOSING HIS
CANDIDATURE FOR THE OFFICE OF THE DIRECTOR,
BE AND IS HEREBY APPOINTED AS AN
INDEPENDENT DIRECTOR OF THE COMPANY W.E.F
17TH NOVEMBER, 2018 TILL 16TH NOVEMBER,
2019 OR UNTIL FURTHER ORDERS, IN TERMS OF
MINISTRY OF COAL LETTER NO-21/33/2018-
BA(III) DATED 17TH NOVEMBER, 2018. HE IS
NOT LIABLE TO RETIRE BY ROTATION
8 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTIONS 149, 152 AND ANY OTHER APPLICABLE
PROVISIONS OF THE COMPANIES ACT, 2013 AS
AMENDED AND THE RULES MADE THEREUNDER
(INCLUDING ANY STATUTORY MODIFICATION(S) OR
RE-ENACTMENT THEREOF FOR THE TIME BEING IN
FORCE) AND PROVISIONS OF ANY OTHER
GUIDELINES ISSUED BY RELEVANT AUTHORITIES,
SRI VINOD JAIN, [DIN:00003572], WHO WAS
APPOINTED BY THE BOARD OF DIRECTORS AS AN
ADDITIONAL DIRECTOR IN THE CAPACITY OF AN
INDEPENDENT DIRECTOR OF THE COMPANY WITH
EFFECT FROM 17TH NOVEMBER, 2018 AND WHO
HOLDS OFFICE UPTO THE DATE OF THIS ANNUAL
GENERAL MEETING IN TERMS OF SECTION 161(1)
OF COMPANIES ACT, 2013 AND IN RESPECT OF
WHOM THE COMPANY HAS RECEIVED A NOTICE IN
WRITING FROM A MEMBER UNDER SECTION 160(1)
OF THE COMPANIES ACT, 2013 PROPOSING HIS
CANDIDATURE FOR THE OFFICE OF THE DIRECTOR,
BE AND IS HEREBY APPOINTED AS AN
INDEPENDENT DIRECTOR OF THE COMPANY W.E.F
17TH NOVEMBER, 2018 TILL 16TH NOVEMBER,
2019 OR UNTIL FURTHER ORDERS, IN TERMS OF
MINISTRY OF COAL LETTER NO-21/33/2018-BA
(III) DATED 17TH NOVEMBER, 2018. HE IS NOT
LIABLE TO RETIRE BY ROTATION
9 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTION 148(3) AND ALL OTHER APPLICABLE
PROVISIONS OF THE COMPANIES ACT, 2013 AND
THE COMPANIES (AUDIT AND AUDITORS) RULES,
2014 (INCLUDING ANY OTHER STATUTORY
MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR
THE TIME BEING IN FORCE) THE REMUNERATION
OF RS. 2,01,094/-, OUT OF POCKET
EXPENDITURES AND APPLICABLE TAXES AS SET
OUT IN THE EXPLANATORY STATEMENT TO THIS
RESOLUTION AND PAYABLE TO M/S BALWINDER &
ASSOCIATES, COST AUDITOR (REGISTRATION
NUMBER 000201) WHO WAS APPOINTED AS COST
AUDITOR BY THE BOARD OF DIRECTORS OF THE
COMPANY TO CONDUCT THE AUDIT OF THE COST
RECORDS OF THE CIL (STANDALONE)FOR THE
FINANCIAL YEAR ENDED 31ST MARCH, 2019 BE
AND IS HEREBY RATIFIED
10 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTIONS 149, 152 AND ANY OTHER APPLICABLE
PROVISIONS OF THE COMPANIES ACT, 2013 AS
AMENDED AND THE RULES MADE THEREUNDER
(INCLUDING ANY STATUTORY MODIFICATION(S) OR
RE-ENACTMENT THEREOF FOR THE TIME BEING IN
FORCE) AND PROVISIONS OF ANY OTHER
GUIDELINES ISSUED BY RELEVANT AUTHORITIES,
SHRI SANJIV SONI, [DIN:08173548], WHO WAS
APPOINTED BY THE BOARD OF DIRECTORS AS AN
ADDITIONAL DIRECTORTO FUNCTION AS
DIRECTOR(FINANCE), CIL OF THE COMPANY WITH
EFFECT FROM 10TH JULY' 2019 AND WHO HOLDS
OFFICE UPTO THE DATE OF THIS ANNUAL GENERAL
MEETING IN TERMS OF SECTION 161(1) OF
COMPANIES ACT, 2013 AND IN RESPECT OF WHOM
THE COMPANY HAS RECEIVED A NOTICE IN
WRITING FROM A MEMBER UNDER SECTION 160(1)
OF THE COMPANIES ACT, 2013 PROPOSING HIS
CANDIDATURE FOR THE OFFICE OF THE DIRECTOR,
BE AND IS HEREBY APPOINTED AS A WHOLE TIME
DIRECTOR OF THE COMPANY W.E.F 10TH JULY,
2019 TILL 30.06.2021 I.E THE DATE OF
SUPERANNUATION OR UNTIL FURTHER ORDERS, IN
TERMS OF MINISTRY OF COAL LETTER
NO-21/23/2018-BA DATED 10TH JULY, 2019. HE
SHALL BE LIABLE TO RETIREMENT BY ROTATION
--------------------------------------------------------------------------------------------------------------------------
COGNA EDUCACAO SA Agenda Number: 711760973
--------------------------------------------------------------------------------------------------------------------------
Security: P6S43Y203
Meeting Type: EGM
Meeting Date: 09-Dec-2019
Ticker:
ISIN: BRCOGNACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 CHANGE THE COMPANY'S TRADE NAME TO COGNA Mgmt For For
EDUCACAO S.A., WITH THE CONSEQUENT
AMENDMENT OF THE BYLAWS
2 CHANGE THE COMPANY'S BYLAWS, IN ACCORDANCE Mgmt For For
WITH THE MANAGEMENT PROPOSAL DISCLOSED ON
OCTOBER 7, 2019 MANAGEMENT PROPOSAL
3 SET AS 7 OF THE NUMBER OF MEMBERS THAT WILL Mgmt For For
COMPOSE THE BOARD OF DIRECTORS, IN
ACCORDANCE WITH THE MANAGEMENT PROPOSAL
4 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt Abstain Against
CUMULATIVE VOTING PROCESS FOR THE ELECTION
OF THE BOARD OF DIRECTORS, UNDER THE TERMS
OF ARTICLE 141 OF LAW 6,404 OF 1976
5 ELECTION OF THE BOARD OF DIRECTORS, BY Mgmt For For
SINGLE SLATE. INDICATION OF ALL NAMES THAT
MAKE UP THE GROUP. SINGLE SLATE. NOTE
SINGLE SLATE, EVANDO JOSE NEIVA. JULIANA
ROZENBAUM MUNEMORI. LUIZ ANTONIO DE MORAES
CARVALHO. NICOLAU FERREIRA CHACUR. RODRIGO
CALVO GALINDO. THIAGO DOS SANTOS PIAU.
WALFRIDO SILVINO DOS MARES GUIA NETO
6 IN THE EVENT THAT ONE OF THE CANDIDATES WHO Mgmt Against Against
IS ON THE SLATE CHOSEN CEASES TO BE PART OF
THAT SLATE, CAN THE VOTES CORRESPONDING TO
YOUR SHARES CONTINUE TO BE CONFERRED ON THE
CHOSEN SLATE
CMMT FOR THE PROPOSAL 7 REGARDING THE ADOPTION Non-Voting
OF CUMULATIVE VOTING, PLEASE BE ADVISED
THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
AGAINST VOTE ON THIS PROPOSAL REQUIRES
PERCENTAGES TO BE ALLOCATED AMONGST THE
DIRECTORS IN PROPOSAL 8.1 TO 8.7. IN THIS
CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS
7 IN THE EVENT OF THE ADOPTION OF THE Mgmt Abstain Against
CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
THE SLATE THAT YOU HAVE CHOSEN. NOTE PLEASE
NOTE THAT IF INVESTOR CHOOSES FOR, THE
PERCENTAGES DO NOT NEED TO BE PROVIDED, IF
INVESTOR CHOOSES AGAINST, IT IS MANDATORY
TO INFORM THE PERCENTAGES ACCORDING TO
WHICH THE VOTES SHOULD BE DISTRIBUTED,
OTHERWISE THE ENTIRE VOTE WILL BE REJECTED
DUE TO LACK OF INFORMATION, IF INVESTOR
CHOOSES ABSTAIN, THE PERCENTAGES DO NOT
NEED TO BE PROVIDED, HOWEVER IN CASE
CUMULATIVE VOTING IS ADOPTED THE INVESTOR
WILL NOT PARTICIPATE ON THIS MATTER OF THE
MEETING
8.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. NOTE EVANDO JOSE NEIVA
8.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. NOTE JULIANA ROZENBAUM
MUNEMORI
8.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. NOTE LUIZ ANTONIO DE
MORAES CARVALHO
8.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. NOTE NICOLAU FERREIRA
CHACUR
8.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. NOTE RODRIGO CALVO
GALINDO
8.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. NOTE THIAGO DOS SANTOS
PIAU
8.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. NOTE WALFRIDO SILVINO
DOS MARES GUIA NETO
--------------------------------------------------------------------------------------------------------------------------
COMMERCIAL INTERNATIONAL BANK LTD Agenda Number: 712176684
--------------------------------------------------------------------------------------------------------------------------
Security: M25561107
Meeting Type: EGM
Meeting Date: 15-Mar-2020
Ticker:
ISIN: EGS60121C018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 APPROVE THE AUTHORIZATION OF THE BANK'S Mgmt For For
BOARD OF DIRECTORS TO ISSUE FINANCIAL
INSTRUMENTS IN THE FORM OF NOMINAL BONDS OR
SUPPORT LOANS
--------------------------------------------------------------------------------------------------------------------------
COMMERCIAL INTERNATIONAL BANK LTD Agenda Number: 712183641
--------------------------------------------------------------------------------------------------------------------------
Security: M25561107
Meeting Type: OGM
Meeting Date: 15-Mar-2020
Ticker:
ISIN: EGS60121C018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 353771 DUE TO RECEIVED DIRECTOR
NAMES UNDER RESOLUTION 9. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 9.1 TO 9.8. THANK YOU.
1 APPROVE BOARD REPORT ON COMPANY OPERATIONS Mgmt No vote
FOR FY 2019
2 APPROVE AUDITORS' REPORT ON COMPANY Mgmt No vote
FINANCIAL STATEMENTS FOR FY 2019
3 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS FOR FY 2019
4 APPROVE ALLOCATION OF INCOME FOR FY 2019 Mgmt No vote
AND AUTHORIZE BOARD TO FIX AND DISTRIBUTE
EMPLOYEES' SHARE IN THE COMPANY'S PROFITS
5 APPROVE INCREASE OF ISSUED CAPITAL Mgmt No vote
REPRESENTING 8,599,210 SHARES AND AMEND
ARTICLES 6 AND 7 TO REFLECT THE INCREASE OF
CAPITAL
6 AUTHORIZE CAPITALIZATION OF RESERVES FOR Mgmt No vote
BONUS ISSUE RE: 1:3 AND AMEND ARTICLES 6
AND 7 TO REFLECT THE INCREASE OF CAPITAL
7 APPROVE DISCHARGE OF DIRECTORS FOR FY 2019 Mgmt No vote
8 RATIFY AUDITORS AND FIX THEIR REMUNERATION Mgmt No vote
FOR FY 2020
9.1 ELECT AMIN AL ARAB AS DIRECTOR Mgmt No vote
9.2 ELECT HUSSEIN ABAZA AS DIRECTOR Mgmt No vote
9.3 ELECT BIJAN KHOSROWSHAHI AS DIRECTOR Mgmt No vote
9.4 ELECT AMANI ABOU ZEID AS DIRECTOR Mgmt No vote
9.5 ELECT MAGDA HABIB AS DIRECTOR Mgmt No vote
9.6 ELECT PARESH SUKTHANKAR AS DIRECTOR Mgmt No vote
9.7 ELECT RAJEEV KAKAR AS DIRECTOR Mgmt No vote
9.8 ELECT SHERIF SAMY AS DIRECTOR Mgmt No vote
10 APPROVE REMUNERATION OF DIRECTORS FOR FY Mgmt No vote
2020
11 APPROVE REMUNERATION OF AUDIT COMMITTEE FOR Mgmt No vote
FY 2020
12 APPROVE CHARITABLE DONATIONS FOR FY 2019 Mgmt No vote
AND 2020
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 26 MAR 2020. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
PLEASE BE ALSO ADVISED THAT YOUR SHARES
WILL BE BLOCKED UNTIL THE QUORUM IS MET OR
THE MEETING IS CANCELLED. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
COMPAL ELECTRONICS INC Agenda Number: 712684035
--------------------------------------------------------------------------------------------------------------------------
Security: Y16907100
Meeting Type: AGM
Meeting Date: 19-Jun-2020
Ticker:
ISIN: TW0002324001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RATIFY THE BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR 2019.
2 TO RATIFY THE DISTRIBUTION OF EARNINGS FOR Mgmt For For
THE YEAR 2019. PROPOSED CASH DIVIDEND: TWD1
PER SHARE. PROPOSED CASH DISTRIBUTION FROM
CAPITAL SURPLUS: TWD0.2 PER SHARE.
3 TO APPROVE THE RELEASE OF NON-COMPETITION Mgmt For For
RESTRICTIONS FOR DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA BRASILEIRA DE DISTRIBUICAO Agenda Number: 711865406
--------------------------------------------------------------------------------------------------------------------------
Security: P3055E464
Meeting Type: EGM
Meeting Date: 30-Dec-2019
Ticker:
ISIN: BRPCARACNPR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 DO YOU WISH TO ADOPT THE SEPARATE VOTE FOR Mgmt Abstain Against
THE ELECTION OF THE BOARD OF DIRECTORS.
NOTE SHAREHOLDER CAN ONLY FILL OUT THIS
FIELD IF HE OR SHE HAS LEFT THE GENERAL
ELECTION ITEM IN BLANK AND HAS BEEN THE
OWNER, WITHOUT INTERRUPTION, OF THE SHARES
WITH WHICH HE OR SHE IS VOTING DURING THE
THREE MONTHS IMMEDIATELY PRIOR TO THE
HOLDING OF THE GENERAL MEETING
11 DO YOU WISH TO REQUEST THE INSTALLATION OF Mgmt For For
THE FISCAL COUNCIL FOR THE FISCAL YEAR OF
2020
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEM 1 AND 11 ONLY. THANK YOU
CMMT 04 DEC 2019: PLEASE NOTE THAT VOTES 'IN Non-Voting
FAVOR' AND 'AGAINST' IN THE SAME AGENDA
ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
ARE ALLOWED. THANK YOU
CMMT 04 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.
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA BRASILEIRA DE DISTRIBUICAO Agenda Number: 711868096
--------------------------------------------------------------------------------------------------------------------------
Security: P3055E464
Meeting Type: EGM
Meeting Date: 30-Dec-2019
Ticker:
ISIN: BRPCARACNPR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 RATIFY THE CONVERSION OF ALL PREFERRED Mgmt For For
SHARES ISSUED BY THE COMPANY INTO COMMON
SHARES, IN THE PROPORTION OF ONE COMMON
SHARE TO EACH PREFERRED SHARE AS REQUIRED
FOR THE MIGRATION OF THE COMPANY TO THE
NOVO MERCADO, A SPECIAL LISTING SEGMENT OF
B3 S.A., BRASIL, BOLSA, BALCAO., B3
2 IN THE EVENTUALITY OF A SECOND CALL OF THIS Mgmt For For
MEETING, THE VOTING INSTRUCTIONS IN THIS
VOTING LIST MAY ALSO BE CONSIDERED VALID
FOR THE PURPOSES OF HOLDING THE MEETING ON
SECOND CALL
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEM 1 AND 2 ONLY. THANK YOU
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA BRASILEIRA DE DISTRIBUICAO Agenda Number: 712313612
--------------------------------------------------------------------------------------------------------------------------
Security: P30558103
Meeting Type: AGM
Meeting Date: 23-Apr-2020
Ticker:
ISIN: BRPCARACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET (DEPENDANT UPON THE AVAILABILITY AND
USAGE OF THE REMOTE VOTING PLATFORM).
ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 EXAMINATION, DISCUSSION AND VOTING ON THE Mgmt For For
MANAGEMENT REPORT AND COMPANY FINANCIAL
STATEMENTS, FOR THE YEAR ENDED DECEMBER 31,
2019
2 RESOLVE ON THE PROPOSAL FOR ALLOCATION OF Mgmt For For
THE NET PROFIT FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2019, AS DETAILED IN THE
MANAGEMENT PROPOSAL, IN THE FOLLOWING
TERMS, I BRL 39,510,662.68 TO THE LEGAL
RESERVE, II BRL 187,675,647.72 AS MINIMUM
MANDATORY DIVIDENDS, FROM WHICH A THE GROSS
AMOUNT OF BRL 36,737,525.34 RELATED TO THE
1ST QUARTER OF 2019 WAS ALREADY PAID AS
INTEREST ON NET EQUITY BEING THE VALUE OF
BRL 31,805,714.39 THE NET AMOUNT
EFFECTIVELY DISTRIBUTED AFTER THE DEDUCTION
OF THE WITHHOLDING INCOME TAX, AND B THE
NET AMOUNT OF BRL 155.869.933,33 RELATED TO
THE 2ND, 3RD AND 4TH QUARTERS, WILL BE PAID
AS DIVIDEND WITH IN 60 DAYS OF THE DATE OF
THE MEETING, AND III BRL 558,095,132.22 TO
THE EXPANSION RESERVE ACCOUNT
3 DETERMINATION OF AN ANNUAL GLOBAL Mgmt Against Against
COMPENSATION OF BRL 142,066,556.11 FOR THE
MEMBERS OF COMPANY'S MANAGEMENT AND
COMPANY'S FISCAL COUNCIL, IN CASE THE
SHAREHOLDERS REQUEST ITS INSTALLATION FOR
THE YEAR 2020, IN THE TERMS OF THE
MANAGEMENT PROPOSAL, BEING UP TO BRL
66,243,937.10 TO THE BOARD OF OFFICERS, UP
TO BRL 75,001,819.01 TO THE BOARD OF
DIRECTORS AND UP TO BRL 820,800.00 TO THE
FISCAL COUNCIL
4 DO YOU WISH TO REQUEST THE INSTATEMENT OF Mgmt For For
THE FISCAL COUNCIL, UNDER THE TERMS OF
ARTICLE 161 OF LAW 6,404 OF 1976
5 IN THE EVENTUALITY OF A SECOND CALL OF THIS Mgmt For For
MEETING, THE VOTING INSTRUCTIONS IN THIS
VOTING LIST MAY ALSO BE CONSIDERED VALID
FOR THE PURPOSES OF HOLDING THE MEETING ON
SECOND CALL
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA BRASILEIRA DE DISTRIBUICAO Agenda Number: 712306415
--------------------------------------------------------------------------------------------------------------------------
Security: P30558103
Meeting Type: EGM
Meeting Date: 23-Apr-2020
Ticker:
ISIN: BRPCARACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET (DEPENDANT UPON THE AVAILABILITY AND
USAGE OF THE REMOTE VOTING PLATFORM).
ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 RESOLVE ON THE PROPOSAL OF AMENDMENT OF Mgmt For For
ARTICLES 4TH AND 22 OF THE COMPANY'S
BYLAWS, PURSUANT TO THE MANAGEMENT
PROPOSAL, TO I REFLECT THE CAPITAL STOCK
INCREASES RESULTING FROM THE EXERCISE OF
STOCK OPTIONS, WITHIN THE AUTHORIZED
CAPITAL LIMIT, APPROVED AT MEETINGS OF THE
BOARD OF DIRECTORS SINCE THE EXTRAORDINARY
GENERAL MEETING HELD IN DECEMBER, 2019, AND
II SPECIFY THAT THE MANDATE PERIOD OF THE
BOARD OF DIRECTORS IS OF TWO YEARS,
REELECTION BEING PERMITTED
2 IN THE EVENTUALITY OF A SECOND CALL OF THIS Mgmt For For
MEETING, THE VOTING INSTRUCTIONS IN THIS
VOTING LIST MAY ALSO BE CONSIDERED VALID
FOR THE PURPOSES OF HOLDING THE MEETING ON
SECOND CALL
CMMT 30 MAR 2020: PLEASE NOTE THAT VOTES 'IN Non-Voting
FAVOR' AND 'AGAINST' IN THE SAME AGENDA
ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
ARE ALLOWED. THANK YOU
CMMT 30 MAR 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
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA Agenda Number: 711724307
--------------------------------------------------------------------------------------------------------------------------
Security: P2R268136
Meeting Type: EGM
Meeting Date: 26-Nov-2019
Ticker:
ISIN: BRSBSPACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 APPOINTMENT OF CANDIDATES TO THE FISCAL Mgmt For For
COUNCIL, THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED AT THE GENERAL ELECTION.
ANGELO LUIZ MOREIRA GROSSI, ANDREA MARTINS
BOTARO
2 TO RATIFY THE APPOINTMENT OF MR WILSON Mgmt For For
NEWTON DE MELLO NETO AS BOARD OF DIRECTORS,
WITH TERM OF OFFICE ENDING JOINTLY WITH THE
MANDATE OF THE CURRENT MEMBERS BOARD OF
DIRECTORS, THE ANNUAL GENERAL MEETING OF
2020
3 TO RESOLVE IN REGARD TO THE AMENDMENT OF Mgmt For For
THE CORPORATE BYLAWS OF THE COMPANY FOR THE
ALTERATION OF LINE XIX OF ARTICLE 14 IN
ORDER TO ATTRIBUTE TO THE BOARD OF
DIRECTORS THE AUTHORITY TO AUTHORIZE THE
ISSUANCE OF A PROMISSORY NOTE FOR
DISTRIBUTION BY MEANS OF A PUBLIC OFFERING
4 CONSOLIDATION OF THE CORPORATE BYLAWS OF Mgmt For For
THE COMPANY
5 TO CORRECT THE ANNUAL AGGREGATE Mgmt For For
COMPENSATION OF THE MANAGERS AND OF THE
MEMBERS OF THE AUDIT COMMITTEE AND FISCAL
COUNCIL FOR THE 2019 FISCAL YEAR, WHICH WAS
APPROVED AT THE ANNUAL GENERAL MEETING OF
JUNE 3, 2019
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA Agenda Number: 712400376
--------------------------------------------------------------------------------------------------------------------------
Security: P2R268136
Meeting Type: AGM
Meeting Date: 28-Apr-2020
Ticker:
ISIN: BRSBSPACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 381340 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET (DEPENDANT UPON THE AVAILABILITY AND
USAGE OF THE REMOTE VOTING PLATFORM).
ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO Mgmt For For
EXAMINE, DISCUSS AND VOTE ON THE
ADMINISTRATIONS REPORT, THE FINANCIAL
STATEMENTS AND THE ACCOUNTING STATEMENTS
ACCOMPANIED BY THE INDEPENDENT AUDITORS
REPORT REGARDING THE FISCAL YEAR ENDING ON
DECEMBER 31, 2019
2 TO ALLOCATE THE NET PROFIT FROM THE 2019 Mgmt For For
FISCAL YEAR, IN THE AMOUNT OF BRL
3,367,516,562.93, IN THE FOLLOWING MANNER,
I. TO ALLOCATE BRL 168,375,828.15 TO THE
LEGAL RESERVE, II. TO DISTRIBUTE BRL
799,785,183.69 AS INTEREST ON SHAREHOLDER
EQUITY IMPUTED TO THE MANDATORY MINIMUM
DIVIDEND, III. TO DISTRIBUTE BRL
141,202,852.96, AS INTEREST ON SHAREHOLDER
EQUITY, AS ADDITIONAL DIVIDENDS, AND IV. TO
ALLOCATE BRL 2,258,152,698.13 TO THE
INVESTMENT RESERVE
4 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt Abstain Against
CUMULATIVE VOTING PROCESS FOR THE ELECTION
OF THE BOARD OF DIRECTORS, UNDER THE TERMS
OF ARTICLE 141 OF LAW 6,404 OF 1976. IF THE
SHAREHOLDER CHOOSES TO NO OR ABSTAIN, HIS
VOTE NOT BE COUNTED IN THE RESPECTIVE
RESOLUTION OF THE MEETING
5 DO YOU WISH TO REQUEST THE SEPARATE Mgmt For For
ELECTION OF A MEMBER OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE 141,
4, I OF LAW 6,404 OF 1976. IF THE
SHAREHOLDER CHOOSES TO NO OR ABSTAIN, HIS
VOTE NOT BE COUNTED IN THE RESPECTIVE
RESOLUTION OF THE MEETING
6.9 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED, 8. THE
VOTES INDICATED IN THIS FIELD WILL BE
DISREGARDED IN THE EVENT THE SHAREHOLDER
WHO OWNS SHARES WITH VOTING RIGHTS ALSO
FILLS OUT THE FIELDS PRESENT IN THE
SEPARATE ELECTION OF A MEMBER OF THE BOARD
OF DIRECTORS AND THE SEPARATE ELECTION THAT
IS DEALT WITH IN THESE FIELDS OCCURS. MARIO
ENGLER PINTO JUNIOR, CHAIRMAN
6.10 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED, 8. THE
VOTES INDICATED IN THIS FIELD WILL BE
DISREGARDED IN THE EVENT THE SHAREHOLDER
WHO OWNS SHARES WITH VOTING RIGHTS ALSO
FILLS OUT THE FIELDS PRESENT IN THE
SEPARATE ELECTION OF A MEMBER OF THE BOARD
OF DIRECTORS AND THE SEPARATE ELECTION THAT
IS DEALT WITH IN THESE FIELDS OCCURS.
BENEDITO PINTO FERREIRA BRAGA JUNIOR
6.11 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED, 8. THE
VOTES INDICATED IN THIS FIELD WILL BE
DISREGARDED IN THE EVENT THE SHAREHOLDER
WHO OWNS SHARES WITH VOTING RIGHTS ALSO
FILLS OUT THE FIELDS PRESENT IN THE
SEPARATE ELECTION OF A MEMBER OF THE BOARD
OF DIRECTORS AND THE SEPARATE ELECTION THAT
IS DEALT WITH IN THESE FIELDS OCCURS.
WILSON NEWTON DE MELLO NETO
6.12 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED, 8. THE
VOTES INDICATED IN THIS FIELD WILL BE
DISREGARDED IN THE EVENT THE SHAREHOLDER
WHO OWNS SHARES WITH VOTING RIGHTS ALSO
FILLS OUT THE FIELDS PRESENT IN THE
SEPARATE ELECTION OF A MEMBER OF THE BOARD
OF DIRECTORS AND THE SEPARATE ELECTION THAT
IS DEALT WITH IN THESE FIELDS OCCURS.
REINALDO GUERREIRO
6.13 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED, 8. THE
VOTES INDICATED IN THIS FIELD WILL BE
DISREGARDED IN THE EVENT THE SHAREHOLDER
WHO OWNS SHARES WITH VOTING RIGHTS ALSO
FILLS OUT THE FIELDS PRESENT IN THE
SEPARATE ELECTION OF A MEMBER OF THE BOARD
OF DIRECTORS AND THE SEPARATE ELECTION THAT
IS DEALT WITH IN THESE FIELDS OCCURS.
CLAUDIA POLTO DA CUNHA
6.14 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED, 8. THE
VOTES INDICATED IN THIS FIELD WILL BE
DISREGARDED IN THE EVENT THE SHAREHOLDER
WHO OWNS SHARES WITH VOTING RIGHTS ALSO
FILLS OUT THE FIELDS PRESENT IN THE
SEPARATE ELECTION OF A MEMBER OF THE BOARD
OF DIRECTORS AND THE SEPARATE ELECTION THAT
IS DEALT WITH IN THESE FIELDS OCCURS.
FRANCISCO VIDAL LUNA, INDEPENDENT
6.15 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED, 8. THE
VOTES INDICATED IN THIS FIELD WILL BE
DISREGARDED IN THE EVENT THE SHAREHOLDER
WHO OWNS SHARES WITH VOTING RIGHTS ALSO
FILLS OUT THE FIELDS PRESENT IN THE
SEPARATE ELECTION OF A MEMBER OF THE BOARD
OF DIRECTORS AND THE SEPARATE ELECTION THAT
IS DEALT WITH IN THESE FIELDS OCCURS. LUCAS
NAVARRO PRADO, INDEPENDENT
6.16 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED, 8. THE
VOTES INDICATED IN THIS FIELD WILL BE
DISREGARDED IN THE EVENT THE SHAREHOLDER
WHO OWNS SHARES WITH VOTING RIGHTS ALSO
FILLS OUT THE FIELDS PRESENT IN THE
SEPARATE ELECTION OF A MEMBER OF THE BOARD
OF DIRECTORS AND THE SEPARATE ELECTION THAT
IS DEALT WITH IN THESE FIELDS OCCURS.
FRANCISCO LUIZ SIBUT GOMIDE, INDEPENDENT
6.17 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED, 8. THE
VOTES INDICATED IN THIS FIELD WILL BE
DISREGARDED IN THE EVENT THE SHAREHOLDER
WHO OWNS SHARES WITH VOTING RIGHTS ALSO
FILLS OUT THE FIELDS PRESENT IN THE
SEPARATE ELECTION OF A MEMBER OF THE BOARD
OF DIRECTORS AND THE SEPARATE ELECTION THAT
IS DEALT WITH IN THESE FIELDS OCCURS.
EDUARDO DE FREITAS TEIXEIRA, INDEPENDENT
CMMT FOR THE PROPOSAL 7 REGARDING THE ADOPTION Non-Voting
OF CUMULATIVE VOTING, PLEASE BE ADVISED
THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
AGAINST VOTE ON THIS PROPOSAL REQUIRES
PERCENTAGES TO BE ALLOCATED AMONGST THE
DIRECTORS IN PROPOSAL 8.9 TO 8.17. IN THIS
CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS
7 IN THE EVENT OF THE ADOPTION OF THE Mgmt Abstain Against
CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE
THAT IF INVESTOR CHOOSES FOR, THE
PERCENTAGES DO NOT NEED TO BE PROVIDED, IF
INVESTOR CHOOSES AGAINST, IT IS MANDATORY
TO INFORM THE PERCENTAGES ACCORDING TO
WHICH THE VOTES SHOULD BE DISTRIBUTED,
OTHERWISE THE ENTIRE VOTE WILL BE REJECTED
DUE TO LACK OF INFORMATION, IF INVESTOR
CHOOSES ABSTAIN, THE PERCENTAGES DO NOT
NEED TO BE PROVIDED, HOWEVER IN CASE
CUMULATIVE VOTING IS ADOPTED THE INVESTOR
WILL NOT PARTICIPATE ON THIS MATTER OF THE
MEETING
8.9 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
MARIO ENGLER PINTO JUNIOR, CHAIRMAN
8.10 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
BENEDITO PINTO FERREIRA BRAGA JUNIOR
8.11 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
WILSON NEWTON DE MELLO NETO
8.12 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
REINALDO GUERREIRO
8.13 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
CLAUDIA POLTO DA CUNHA
8.14 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
FRANCISCO VIDAL LUNA, INDEPENDENT
8.15 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
LUCAS NAVARRO PRADO, INDEPENDENT
8.16 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
FRANCISCO LUIZ SIBUT GOMIDE, INDEPENDENT
8.17 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
EDUARDO DE FREITAS TEIXEIRA, INDEPENDENT
9.5 ELECTION OF A MEMBER OF THE FISCAL COUNCIL Mgmt For For
PER CANDIDATE. POSITIONS LIMIT TO BE
COMPLETED, 4. IF THE ELECTION IS NOT DONE
BY SLATE, THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION. FABIO
BERNACCHI MAIA, PRINCIPAL. MARCIO CURY
ABUMUSSI, SUBSTITUTE
9.6 ELECTION OF A MEMBER OF THE FISCAL COUNCIL Mgmt For For
PER CANDIDATE. POSITIONS LIMIT TO BE
COMPLETED, 4. IF THE ELECTION IS NOT DONE
BY SLATE, THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION. PABLO
ANDRES FERNANDEZ UHART, PRINCIPAL. CASSIANO
QUEVEDO ROSAS DE AVILA, SUBSTITUTE
9.7 ELECTION OF A MEMBER OF THE FISCAL COUNCIL Mgmt For For
PER CANDIDATE. POSITIONS LIMIT TO BE
COMPLETED, 4. IF THE ELECTION IS NOT DONE
BY SLATE, THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION. EDSON
TOMAS DE LIMA FILHO, PRINCIPAL.NANCI
CORTAZZO MENDES GALUZIO, SUBSTITUTE
9.8 ELECTION OF A MEMBER OF THE FISCAL COUNCIL Mgmt For For
PER CANDIDATE. POSITIONS LIMIT TO BE
COMPLETED, 4. IF THE ELECTION IS NOT DONE
BY SLATE, THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION. ANGELO
LUIZ MOREIRA GROSSI, PRINCIPAL. ANDREA
MARTINS BOTARO, SUBSTITUTE
11 TO ESTABLISH THAT THERE WILL BE NINE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS FOR A
TERM IN OFFICE UNTIL THE ANNUAL GENERAL
MEETING OF 2022. IN THE EVENT THAT THE
PREROGATIVES OF SEPARATE VOTING AND
CUMULATIVE VOTING ARE EXERCISED, THE NUMBER
OF MEMBERS OF THE BOARD OF DIRECTORS CAN BE
INCREASED BY UP TO ONE MEMBER
12 TO SET OF THE GLOBAL AMOUNT OF UNTIL BRL Mgmt For For
8.068.606,16 FOR REMUNERATION THE
ADMINISTRATORS AND FISCAL COUNCIL FOR THE
YEAR 2020
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA ENERGETICA DE MINAS GERAIS SA Agenda Number: 711430443
--------------------------------------------------------------------------------------------------------------------------
Security: P2577R110
Meeting Type: EGM
Meeting Date: 07-Aug-2019
Ticker:
ISIN: BRCMIGACNPR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON BELOW ITEM ONLY. THANK YOU.
2 SEPARATE ELECTION OF A MEMBER OF THE FISCAL Mgmt For For
COUNCIL BY SHAREHOLDERS WHO HOLD PREFERRED
SHARES WITHOUT VOTING RIGHTS OR WITH
RESTRICTED VOTING RIGHTS. RONALDO DIAS,
SUBSTITUTE MEMBER BY PREFERRED
SHAREHOLDERS. SUBSTITUTE OF THE CANDIDATE
ALREADY ELECTED RODRIGO DE MESQUITA PEREIRA
CMMT 22 JUL 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
FURTHER REVISION DUE TO MODIFICATION OF
TEXT AND NUMBERING OF RESOLUTION. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
CMMT 17 JUL 2019: PLEASE NOTE THAT VOTES 'IN Non-Voting
FAVOR' AND 'AGAINST' IN THE SAME AGENDA
ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
ARE ALLOWED. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA SIDERURGICA NACIONAL Agenda Number: 712389584
--------------------------------------------------------------------------------------------------------------------------
Security: P8661X103
Meeting Type: AGM
Meeting Date: 30-Apr-2020
Ticker:
ISIN: BRCSNAACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET (DEPENDANT UPON THE AVAILABILITY AND
USAGE OF THE REMOTE VOTING PLATFORM).
ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 EXAMINATION, DISCUSSION AND VOTING ON THE Mgmt For For
MANAGEMENT REPORT, MANAGEMENTS ACCOUNTS AND
COMPANY FINANCIAL STATEMENTS, FOR THE YEAR
ENDED DECEMBER 31, 2019
2 TO DECIDE FOR THE NET PROFIT FROM THE Mgmt For For
FISCAL YEAR THAT ENDED ON DECEMBER 31, 2019
FOR DISTRIBUTION OF DIVIDENDS
3 TO ESTABLISH THE AGGREGATE COMPENSATION OF Mgmt Against Against
THE BOARD OF DIRECTORS FOR THE 2018 FISCAL
YEAR
4 TO APPROVE THAT THE NOTICES THAT THE Mgmt For For
COMPANY PUBLISHES IN THE OFFICIAL MEDIUM
COME TO BE PUBLISHED IN THE DIARIO OFICIAL
DA UNIAO, OR DOU, AS SOON AS THE RULES
ISSUED BY THE NATIONAL DEPARTMENT FOR
BUSINESS REGISTRATION AND INTEGRATION, OR
DREI, THAT RECOGNIZE THE DISCRETIONARY
CHOICE OF THE COMPANY TO PUBLISH ITS
NOTICES IN AN OFFICIAL MEDIUM IN THE DIARIO
OFICIAL DA UNIAO, OR DOU, OR IN THE DIARIO
OFICIAL DO ESTADO, OR DOE, IN WHICH ITS
HEAD OFFICE IS LOCATED, BECOMES EFFECTIVE
5 DO YOU WISH TO REQUEST THE INSTATEMENT OF Mgmt For For
THE FISCAL COUNCIL, UNDER THE TERMS OF
ARTICLE 161 OF LAW 6,404 OF 1976
6 SEPARATE ELECTION OF A MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS BY MINORITY SHAREHOLDERS WHO
HOLD SHARES WITH VOTING RIGHTS, ORDINARY.
SHAREHOLDER CAN ONLY FILL OUT THIS FIELD IF
HE HAS BEEN THE OWNER, WITHOUT
INTERRUPTION, OF THE SHARES WITH WHICH HE
OR SHE IS VOTING DURING THE THREE MONTHS
IMMEDIATELY PRIOR TO THE HOLDING OF THE
GENERAL MEETING. . VALMIR PEDRO ROSSI,
PRINCIPAL. MARIA APARECIDA MATANIAS
HALLACK, SUBSTITUTE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 383025 DUE TO ADDITION OF
RESOLUTION 6. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
COUNTRY GARDEN HOLDINGS CO LTD Agenda Number: 712425760
--------------------------------------------------------------------------------------------------------------------------
Security: G24524103
Meeting Type: AGM
Meeting Date: 21-May-2020
Ticker:
ISIN: KYG245241032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0416/2020041600557.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0416/2020041600471.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS, THE
REPORT OF THE DIRECTORS AND THE INDEPENDENT
AUDITOR'S REPORT OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2019
2 TO DECLARE A FINAL DIVIDEND OF RMB34.25 Mgmt For For
CENTS PER SHARE OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2019
3.A.1 TO RE-ELECT MR. YANG ZHICHENG AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
3.A.2 TO RE-ELECT MR. SU BAIYUAN AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.A.3 TO RE-ELECT MR. CHEN CHONG AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.A.4 TO RE-ELECT MR. LAI MING, JOSEPH AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.A.5 TO RE-ELECT MR. TO YAU KWOK AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.B TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE DIRECTORS' REMUNERATION
OF THE COMPANY
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR OF THE COMPANY AND AUTHORIZE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
THEIR REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ISSUE NEW SHARES NOT
EXCEEDING 20% OF THE ISSUED SHARES OF THE
COMPANY
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO BUY BACK SHARES NOT
EXCEEDING 10% OF THE ISSUED SHARES OF THE
COMPANY
7 TO EXTEND THE GENERAL MANDATE TO BE GRANTED Mgmt Against Against
TO THE DIRECTORS OF THE COMPANY TO ISSUE
NEW SHARES OF THE COMPANY BY ADDING TO IT
THE NUMBER OF SHARES BOUGHT BACK UNDER THE
GENERAL MANDATE TO BUY BACK SHARES OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
COUNTRY GARDEN SERVICES HOLDINGS COMPANY LIMITED Agenda Number: 711647137
--------------------------------------------------------------------------------------------------------------------------
Security: G2453A108
Meeting Type: EGM
Meeting Date: 07-Nov-2019
Ticker:
ISIN: KYG2453A1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/1021/2019102100515.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/1021/2019102100540.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 TO APPROVE THE PROPOSED AMENDMENT TO TERMS Mgmt Against Against
OF THE SHARE OPTION SCHEME ADOPTED BY THE
COMPANY ON 13 MARCH 2018 (THE "PRE-LISTING
SHARE OPTION SCHEME") REFERRED TO IN THE
CIRCULAR TO THE SHAREHOLDERS OF THE COMPANY
DATED 22 OCTOBER 2019 (THE "CIRCULAR") AND
CONTAINED IN THE AMENDED PRE-LISTING SHARE
OPTION SCHEME
--------------------------------------------------------------------------------------------------------------------------
COUNTRY GARDEN SERVICES HOLDINGS COMPANY LIMITED Agenda Number: 712482051
--------------------------------------------------------------------------------------------------------------------------
Security: G2453A108
Meeting Type: AGM
Meeting Date: 16-Jun-2020
Ticker:
ISIN: KYG2453A1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0421/2020042100956.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0421/2020042100970.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS, THE
REPORT OF THE DIRECTORS AND THE INDEPENDENT
AUDITOR'S REPORT FOR THE YEAR ENDED 31
DECEMBER 2019
2 TO DECLARE A FINAL DIVIDEND OF RMB15.14 Mgmt For For
CENTS PER SHARE FOR THE YEAR ENDED 31
DECEMBER 2019
3.A.1 TO RE-ELECT MR. GUO ZHANJUN AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.A.2 TO RE-ELECT MR. RUI MENG AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.A.3 TO RE-ELECT MR. CHEN WEIRU AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.B TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE DIRECTORS' REMUNERATION
OF THE COMPANY
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR OF THE COMPANY AND AUTHORIZE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
THEIR REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ISSUE NEW SHARES NOT
EXCEEDING 20% OF THE ISSUED SHARES OF THE
COMPANY
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE SHARES NOT
EXCEEDING 10% OF THE ISSUED SHARES OF THE
COMPANY
7 TO EXTEND THE GENERAL MANDATE TO BE GRANTED Mgmt Against Against
TO THE DIRECTORS OF THE COMPANY TO ISSUE
NEW SHARES OF THE COMPANY BY ADDING TO IT
THE NUMBER OF SHARES REPURCHASED UNDER THE
GENERAL MANDATE TO REPURCHASE SHARES OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
COWAY CO., LTD. Agenda Number: 712230274
--------------------------------------------------------------------------------------------------------------------------
Security: Y1786S109
Meeting Type: AGM
Meeting Date: 30-Mar-2020
Ticker:
ISIN: KR7021240007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
CRRC CORPORATION LTD Agenda Number: 711876029
--------------------------------------------------------------------------------------------------------------------------
Security: Y1818X100
Meeting Type: EGM
Meeting Date: 27-Dec-2019
Ticker:
ISIN: CNE100000BG0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 09 DEC 2019: PLEASE NOTE THAT THE COMPANY Non-Voting
NOTICE AND PROXY FORM ARE AVAILABLE BY
CLICKING ON THE URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/1206/2019120600435.pdf,
1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE ELECTION OF SHAREHOLDER
REPRESENTATIVE SUPERVISOR OF THE COMPANY :
Chen Xiaoyi
2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE ELECTION OF DIRECTOR FOR
THE SECOND SESSION OF THE BOARD OF THE
COMPANY: MR. LOU QILIANG
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 312503 DUE TO ADDITION OF
RESOLUTION 2. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT 17 DEC 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIRECTOR AND
SUPERVISOR NAME FOR RESOLUTIONS 1 AND 2;
MODIFICATION OF THE TEXT IN COMMENT AND
CHANGE OF MEETING DATE FROM 24 DEC 2019 TO
27 DEC 2019. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 326901 PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CRRC CORPORATION LTD Agenda Number: 712751468
--------------------------------------------------------------------------------------------------------------------------
Security: Y1818X100
Meeting Type: AGM
Meeting Date: 18-Jun-2020
Ticker:
ISIN: CNE100000BG0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0423/2020042301073.pdf,
1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE 2019 FINAL FINANCIAL
ACCOUNTS REPORT OF THE COMPANY
2 TO CONSIDER AND APPROVE THE 2019 WORK Mgmt For For
REPORT OF THE BOARD OF THE COMPANY
3 TO CONSIDER AND APPROVE THE 2019 WORK Mgmt For For
REPORT OF THE SUPERVISORY COMMITTEE OF THE
COMPANY
4 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE 2019 PROFIT DISTRIBUTION
PLAN OF THE COMPANY
5 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against
RELATION TO THE ARRANGEMENT OF GUARANTEES
BY THE COMPANY FOR 2020
6 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE REMUNERATION OF THE
DIRECTORS OF THE COMPANY FOR 2019
7 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE REMUNERATION OF THE
SUPERVISORS OF THE COMPANY FOR 2019
8 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE AMENDMENTS TO THE ARTICLES
OF ASSOCIATION
9 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE AMENDMENTS TO THE RULES OF
PROCEDURE FOR GENERAL MEETINGS
10 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE AMENDMENTS TO THE RULES OF
PROCEDURE FOR THE BOARD
11 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against
RELATION TO THE GRANT OF GENERAL MANDATE TO
THE BOARD TO ISSUE ADDITIONAL A SHARES AND
H SHARES OF THE COMPANY
12 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against
RELATION TO THE ISSUANCE OF DEBT FINANCING
INSTRUMENTS BY THE COMPANY FOR 2020
13.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
SHI JIANZHONG AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR
13.2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
ZHU YUANCHAO AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR
14 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO APPOINTMENT OF AUDITORS OF THE
COMPANY FOR 2020: KPMG HUAZHEN LLP AS
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 399018 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
CMMT 08 JUN 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN TEXT OF
RESOLUTION 14. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 426825. PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CSPC PHARMACEUTICAL GROUP LIMITED Agenda Number: 712504960
--------------------------------------------------------------------------------------------------------------------------
Security: Y1837N109
Meeting Type: AGM
Meeting Date: 15-Jun-2020
Ticker:
ISIN: HK1093012172
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0427/2020042701698.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0427/2020042701706.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS, THE REPORT OF THE
DIRECTORS AND THE INDEPENDENT AUDITOR'S
REPORT FOR THE YEAR ENDED 31 DECEMBER 2019
2 TO DECLARE A FINAL DIVIDEND OF HK20 CENTS Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2019
3.A.I TO RE-ELECT MR. WANG ZHENGUO AS AN Mgmt For For
EXECUTIVE DIRECTOR
3A.II TO RE-ELECT MR. WANG HUAIYU AS AN EXECUTIVE Mgmt For For
DIRECTOR
3AIII TO RE-ELECT DR. LU HUA AS AN EXECUTIVE Mgmt For For
DIRECTOR
3A.IV TO RE-ELECT MR. LEE KA SZE, CARMELO AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR
3.A.V TO RE-ELECT MR. CHEN CHUAN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.B TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF DIRECTORS
4 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For
TOHMATSU AS AUDITOR AND TO AUTHORISE THE
BOARD OF DIRECTORS TO FIX THE REMUNERATION
OF AUDITOR
5 TO APPROVE THE ISSUE OF BONUS SHARES Mgmt For For
(ORDINARY RESOLUTION IN ITEM NO.5 OF THE
NOTICE OF ANNUAL GENERAL MEETING)
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY-BACK SHARES OF THE COMPANY (ORDINARY
RESOLUTION IN ITEM NO.6 OF THE NOTICE OF
ANNUAL GENERAL MEETING)
7 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE NEW SHARES OF THE COMPANY
(ORDINARY RESOLUTION IN ITEM NO.7 OF THE
NOTICE OF ANNUAL GENERAL MEETING)
8 TO GRANT A MANDATE TO THE DIRECTORS TO Mgmt Against Against
GRANT OPTIONS UNDER THE SHARE OPTION SCHEME
OF THE COMPANY (ORDINARY RESOLUTION IN ITEM
NO.8 OF THE NOTICE OF ANNUAL GENERAL
MEETING)
--------------------------------------------------------------------------------------------------------------------------
CTBC FINANCIAL HOLDING CO LTD Agenda Number: 712694353
--------------------------------------------------------------------------------------------------------------------------
Security: Y15093100
Meeting Type: AGM
Meeting Date: 19-Jun-2020
Ticker:
ISIN: TW0002891009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2019 BUSINESS REPORT,INDEPENDENT AUDITORS Mgmt For For
REPORT,AND FINANCIAL STATEMENTS.
2 2019 EARNINGS DISTRIBUTION PLAN. PROPOSED Mgmt For For
CASH DIVIDEND: TWD 1 PER SHARE.FOR
PREFERRED SHARES B PROPOSED CASH DIVIDEND:
TWD 2.25 PER SHARE.FOR PREFERRED SHARES C
PROPOSED CASH DIVIDEND: TWD 1.43605479 PER
SHARE
3 AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt For For
4 AMENDMENTS TO THE REGULATIONS FOR Mgmt For For
SHAREHOLDERS MEETINGS.
CMMT 22 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CTRIP.COM INTERNATIONAL, LTD. Agenda Number: 935083496
--------------------------------------------------------------------------------------------------------------------------
Security: 22943F100
Meeting Type: Annual
Meeting Date: 25-Oct-2019
Ticker: CTRP
ISIN: US22943F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. It is resolved as a special resolution that Mgmt For For
the name of the Company be changed from
"Ctrip.com International, Ltd." to
"Trip.com Group Limited."
--------------------------------------------------------------------------------------------------------------------------
DABUR INDIA LTD Agenda Number: 711468721
--------------------------------------------------------------------------------------------------------------------------
Security: Y1855D140
Meeting Type: AGM
Meeting Date: 30-Aug-2019
Ticker:
ISIN: INE016A01026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 ADOPTION OF THE AUDITED STANDALONE Mgmt For For
FINANCIAL STATEMENTS FOR FINANCIAL YEAR
ENDED 31.03.2019, REPORTS OF BOARD OF
DIRECTORS AND AUDITORS THEREON
2 ADOPTION OF THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR FINANCIAL YEAR
ENDED 31.03.2019 AND REPORT OF AUDITORS
THEREON
3 CONFIRMATION OF INTERIM DIVIDEND ALREADY Mgmt For For
PAID AND DECLARATION OF FINAL DIVIDEND ON
EQUITY SHARES FOR THE FINANCIAL YEAR ENDED
31.03.2019: INR 1.5 PER EQUITY SHARE WITH
FACE VALUE OF INR 1 EACH FOR THE FINANCIAL
YEAR ENDED 31 MARCH, 2019
4 RE-APPOINTMENT OF MR. AMIT BURMAN (DIN: Mgmt For For
00042050) AS DIRECTOR, WHO RETIRES BY
ROTATION
5 RE-APPOINTMENT OF MR. MOHIT BURMAN (DIN: Mgmt For For
00021963) AS DIRECTOR, WHO RETIRES BY
ROTATION
6 APPROVAL AND RATIFICATION OF REMUNERATION Mgmt For For
PAYABLE TO COST AUDITORS FOR FINANCIAL YEAR
2019-20
7 APPOINTMENT OF MR. MOHIT MALHOTRA (DIN Mgmt For For
08346826) AS WHOLE-TIME DIRECTOR OF THE
COMPANY, DESIGNATED AS CEO, FOR FIVE YEARS
W.E.F. JANUARY 31, 2019, SUBJECT TO
APPROVAL OF STATUTORY AUTHORITIES AND
APPROVAL OF REMUNERATION AND OTHER TERMS
AND CONDITIONS OF HIS APPOINTMENT
8 APPOINTMENT OF MR. AJIT MOHAN SHARAN (DIN: Mgmt For For
02458844) AS AN INDEPENDENT DIRECTOR OF THE
COMPANY FOR A TERM OF FIVE CONSECUTIVE
YEARS W.E.F. JANUARY 31, 2019
9 APPOINTMENT OF MR. ADITYA BURMAN (DIN: Mgmt For For
00042277), AS A NON-EXECUTIVE PROMOTER
DIRECTOR OF THE COMPANY W.E.F. JULY 19,
2019
10 RE-APPOINTMENT OF MRS. FALGUNI SANJAY NAYAR Mgmt For For
(DIN: 00003633) AS AN INDEPENDENT DIRECTOR
OF THE COMPANY FOR A SECOND TERM OF FIVE
CONSECUTIVE YEARS W.E.F. JULY 28, 2019
11 RE-APPOINTMENT OF MR. P N VIJAY (DIN: Mgmt For For
00049992) AS AN INDEPENDENT DIRECTOR OF THE
COMPANY FOR A SECOND TERM OF FIVE
CONSECUTIVE YEARS W.E.F. JULY 22, 2019
12 RE-APPOINTMENT OF DR. S NARAYAN (DIN: Mgmt For For
00094081), AGED 76 YEARS, AS AN INDEPENDENT
DIRECTOR OF THE COMPANY FOR A SECOND TERM
OF FIVE CONSECUTIVE YEARS W.E.F. JULY 22,
2019, INCLUDING HIS APPOINTMENT FOR BEING
MORE THAN SEVENTY FIVE YEARS OF AGE
13 RE-APPOINTMENT OF MR. R C BHARGAVA (DIN: Mgmt For For
00007620), AGED 84 YEARS, AS AN INDEPENDENT
DIRECTOR OF THE COMPANY FOR A SECOND TERM
OF FIVE CONSECUTIVE YEARS W.E.F. JULY 22,
2019, INCLUDING HIS APPOINTMENT FOR BEING
MORE THAN SEVENTY FIVE YEARS OF AGE
14 RE-APPOINTMENT OF DR. AJAY DUA (DIN: Mgmt For For
02318948) AGED 72 YEARS, AS AN INDEPENDENT
DIRECTOR OF THE COMPANY FOR A SECOND TERM
OF FIVE CONSECUTIVE YEARS W.E.F. JULY 22,
2019, INCLUDING HIS CONTINUATION IN OFFICE
UPON ATTAINING THE AGE OF SEVENTY FIVE
YEARS IN JULY, 2022
15 RE-APPOINTMENT OF MR. SANJAY KUMAR Mgmt For For
BHATTACHARYYA (DIN: 01924770) AS AN
INDEPENDENT DIRECTOR OF THE COMPANY FOR A
SECOND TERM OF FIVE CONSECUTIVE YEARS
W.E.F. JULY 22, 2019
16 APPROVAL FOR PAYMENT OF REMUNERATION Mgmt For For
INCLUDING PROFIT RELATED COMMISSION, BY
WHATEVER NAME CALLED, TO NON-EXECUTIVE
INDEPENDENT DIRECTORS FOR A PERIOD OF 5
YEARS, COMMENCING FROM 1.4.2019, UPTO ONE
PERCENT OF THE NET PROFITS OF THE COMPANY
IN ANY FINANCIAL YEAR IN TERMS OF SECTION
197 OF THE ACT
--------------------------------------------------------------------------------------------------------------------------
DAELIM INDUSTRIAL CO LTD, SEOUL Agenda Number: 711549153
--------------------------------------------------------------------------------------------------------------------------
Security: Y1860N109
Meeting Type: EGM
Meeting Date: 16-Oct-2019
Ticker:
ISIN: KR7000210005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF INSIDE DIRECTOR BAE WON BOK Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DAELIM INDUSTRIAL CO LTD, SEOUL Agenda Number: 712255757
--------------------------------------------------------------------------------------------------------------------------
Security: Y1860N109
Meeting Type: AGM
Meeting Date: 27-Mar-2020
Ticker:
ISIN: KR7000210005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3 ELECTION OF OUTSIDE DIRECTOR: LEE CHOONG Mgmt For For
HOON
4 ELECTION OF AUDIT COMMITTEE MEMBER: LEE Mgmt For For
CHOONG HOON
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
6 APPROVAL OF SPLIT OFF Mgmt For For
CMMT 13 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTIONS 3 AND 4. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DELTA ELECTRONICS INC Agenda Number: 712627352
--------------------------------------------------------------------------------------------------------------------------
Security: Y20263102
Meeting Type: AGM
Meeting Date: 10-Jun-2020
Ticker:
ISIN: TW0002308004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE 2019 ANNUAL FINAL Mgmt For For
ACCOUNTING BOOKS AND STATEMENTS.
2 ADOPTION OF THE 2019 EARNINGS DISTRIBUTION. Mgmt For For
PROPOSED CASH DIVIDEND: TWD5 PER SHARE.
3 DISCUSSION OF THE AMENDMENTS TO THE Mgmt For For
SHAREHOLDERS' MEETING RULES AND PROCEDURES.
4 DISCUSSION OF THE RELEASE FROM Mgmt For For
NON-COMPETITION RESTRICTIONS ON DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
DR REDDY'S LABORATORIES LTD Agenda Number: 711379532
--------------------------------------------------------------------------------------------------------------------------
Security: Y21089159
Meeting Type: AGM
Meeting Date: 30-Jul-2019
Ticker:
ISIN: INE089A01023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For
FINANCIAL STATEMENTS (STANDALONE AND
CONSOLIDATED)OF THE COMPANY FOR THE YEAR
ENDED 31 MARCH 2019, INCLUDING THE AUDITED
BALANCE SHEET AS AT 31 MARCH 2019 AND THE
STATEMENT OF PROFIT AND LOSS OF THE COMPANY
FOR THE YEAR ENDED ON THAT DATE ALONG WITH
THE REPORTS OF THE BOARD OF DIRECTORS AND
AUDITORS THEREON
2 TO DECLARE DIVIDEND ON THE EQUITY SHARES Mgmt For For
FOR THE FINANCIAL YEAR 2018-19: DIVIDEND OF
INR 20/- PER EQUITY SHARE
3 TO REAPPOINT MR. G V PRASAD (DIN: Mgmt For For
00057433), WHO RETIRES BY ROTATION, AND
BEING ELIGIBLE OFFERS HIMSELF FOR THE
REAPPOINTMENT
4 REAPPOINTMENT OF MR. SRIDAR IYENGAR (DIN: Mgmt For For
00278512) AS AN INDEPENDENT DIRECTOR FOR A
SECOND TERM OF FOUR YEARS IN TERMS OF
SECTION 149 OF THE COMPANIES ACT, 2013 AND
LISTING REGULATIONS
5 REAPPOINTMENT OF MS. KALPANA MORPARIA (DIN: Mgmt For For
00046081) AS AN INDEPENDENT DIRECTOR FOR A
SECOND TERM OF FIVE YEARS IN TERMS OF
SECTION 149 OF THE COMPANIES ACT, 2013 AND
LISTING REGULATIONS
6 APPOINTMENT OF MR. LEO PURI (DIN: 01764813) Mgmt For For
AS AN INDEPENDENT DIRECTOR IN TERMS OF
SECTION 149 OF THE COMPANIES ACT, 2013 FOR
A TERM OF FIVE YEARS
7 APPOINTMENT OF MS. SHIKHA SHARMA (DIN: Mgmt For For
00043265) AS AN INDEPENDENT DIRECTOR IN
TERMS OF SECTION 149 OF THE COMPANIES ACT,
2013 FOR A TERM OF FIVE YEARS
8 APPOINTMENT OF MR. ALLAN OBERMAN (DIN: Mgmt For For
08393837) AS AN INDEPENDENT DIRECTOR IN
TERMS OF SECTION 149 OF THE COMPANIES ACT,
2013 FOR A TERM OF FIVE YEARS
9 TO RATIFY THE REMUNERATION PAYABLE TO COST Mgmt For For
AUDITORS, M/S. SAGAR & ASSOCIATES, COST
ACCOUNTANTS FOR THE FINANCIAL YEAR ENDING
31 MARCH 2020
--------------------------------------------------------------------------------------------------------------------------
DR REDDY'S LABORATORIES LTD Agenda Number: 711866395
--------------------------------------------------------------------------------------------------------------------------
Security: Y21089159
Meeting Type: CRT
Meeting Date: 02-Jan-2020
Ticker:
ISIN: INE089A01023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE SCHEME OF AMALGAMATION AND Mgmt For For
ARRANGEMENT BETWEEN DR. REDDY'S HOLDINGS
LIMITED (AMALGAMATING COMPANY) AND DR.
REDDY'S LABORATORIES LIMITED (AMALGAMATED
COMPANY) AND THEIR RESPECTIVE SHAREHOLDERS
PURSUANT TO THE PROVISIONS OF SECTIONS
230-232 READ WITH SECTION 66 AND OTHER
RELEVANT PROVISIONS OF THE COMPANIES ACT,
2013 AND RULES THEREUNDER
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
--------------------------------------------------------------------------------------------------------------------------
E-MART INC., SEOUL Agenda Number: 712199668
--------------------------------------------------------------------------------------------------------------------------
Security: Y228A3102
Meeting Type: AGM
Meeting Date: 25-Mar-2020
Ticker:
ISIN: KR7139480008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 ELECTION OF INSIDE DIRECTOR: GANG HEE SEOK Mgmt For For
3.2 ELECTION OF INSIDE DIRECTOR: KWON HYUK GOO Mgmt For For
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
E.SUN FINANCIAL HOLDING COMPANY,LTD. Agenda Number: 712643623
--------------------------------------------------------------------------------------------------------------------------
Security: Y23469102
Meeting Type: AGM
Meeting Date: 12-Jun-2020
Ticker:
ISIN: TW0002884004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 BUSINESS REPORTS AND FINANCIAL STATEMENTS Mgmt For For
FOR FISCAL YEAR 2019.
2 PROPOSAL OF NET INCOME DISTRIBUTION FOR Mgmt For For
FISCAL YEAR 2019. PROPOSED CASH DIVIDEND:
TWD 0.791 PER SHARE. PROPOSED STOCK
DIVIDEND: 79.7 FOR 1,000 SHS HELD.
3 PROPOSAL OF CAPITAL INCREASE FROM RETAINED Mgmt For For
EARNINGS AND REMUNERATION TO EMPLOYEES.
4 AMENDMENT TO THE COMPANYS PROCEDURE FOR Mgmt For For
ENGAGING IN DERIVATIVES TRADING.
5 AMENDMENT TO THE RULES FOR PROCEDURE OF Mgmt For For
SHAREHOLDERS MEETING.
6.1 THE ELECTION OF THE DIRECTOR.:E.SUN Mgmt For For
VOLUNTEER AND SOCIAL WELFARE
FOUNDATION,SHAREHOLDER NO.65813,YUNG-JEN
HUANG AS REPRESENTATIVE
6.2 THE ELECTION OF THE DIRECTOR.:E.SUN Mgmt For For
FOUNDATION,SHAREHOLDER NO.1,JOSEPH N.C.
HUANG AS REPRESENTATIVE
6.3 THE ELECTION OF THE DIRECTOR.:HSIN TUNG Mgmt For For
YANG CO., LTD.,SHAREHOLDER NO.8,JACKSON MAI
AS REPRESENTATIVE
6.4 THE ELECTION OF THE DIRECTOR.:FU-YUAN Mgmt For For
INVESTMENT CO.,LTD.,SHAREHOLDER
NO.123662,RON-CHU CHEN AS REPRESENTATIVE
6.5 THE ELECTION OF THE DIRECTOR.:SHANG LI CAR Mgmt For For
CO.,LTD.,SHAREHOLDER NO.16557,CHIEN-LI WU
AS REPRESENTATIVE
6.6 THE ELECTION OF THE DIRECTOR.:MAGI Mgmt For For
CHEN,SHAREHOLDER NO.3515
6.7 THE ELECTION OF THE DIRECTOR.:MAO-CHIN Mgmt For For
CHEN,SHAREHOLDER NO.3215
6.8 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:RYH-YAN CHANG,SHAREHOLDER
NO.P101381XXX
6.9 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHUN-YAO HUANG,SHAREHOLDER
NO.D120004XXX
6.10 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:YING-HSIN TSAI,SHAREHOLDER
NO.B220080XXX
6.11 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:HUNG-CHANG CHIU,SHAREHOLDER
NO.A123163XXX
6.12 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:RUEY-LIN HSIAO,SHAREHOLDER
NO.A120288XXX
7 PERMISSION REGARDING THE ENGAGEMENT IN Mgmt For For
COMPETITIVE CONDUCT OF THE DIRECTORS FOR
THE COMPANY.
CMMT 14 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTIONS 6.1 TO 6.5. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
EASTERN TOBACCO CO Agenda Number: 711571174
--------------------------------------------------------------------------------------------------------------------------
Security: M2932V106
Meeting Type: OGM
Meeting Date: 07-Oct-2019
Ticker:
ISIN: EGS37091C013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 BOARD OF DIRECTORS REPORT OF THE COMPANY Mgmt No vote
ACTIVITY FOR FINANCIAL YEAR ENDED
30/06/2019
2 AUDITORS REPORT AND THE CENTRAL AUDITING Mgmt No vote
AGENCY REPORT AND THE COMPANY RESPONSE ON
IT
3 THE FINANCIAL STATEMENTS AND CLOSING Mgmt No vote
ACCOUNTS FOR FINANCIAL YEAR ENDED
30/06/2019
4 PROFIT DISTRIBUTION FOR THE FINANCIAL YEAR Mgmt No vote
2018/2019
5 RELEASE THE BOARD OF DIRECTORS FROM THEIR Mgmt No vote
DUTIES AND LIABILITIES FOR FINANCIAL YEAR
ENDED 30/06/2019
6 BOARD MEMBERS ALLOWANCES Mgmt No vote
7 APPOINTING AUDITOR AND DETERMINE HIS FEES Mgmt No vote
FOR THE YEAR ENDING 30/06/2020
8 BOARD OF DIRECTORS STRUCTURE Mgmt No vote
9 SINGING NETTING CONTRACTS Mgmt No vote
10 AUTHORIZE THE BOARD TO DONATE DURING THE Mgmt No vote
FINANCIAL YEAR ENDING 30/06/2020
--------------------------------------------------------------------------------------------------------------------------
EASTERN TOBACCO CO Agenda Number: 711607967
--------------------------------------------------------------------------------------------------------------------------
Security: M2932V106
Meeting Type: OGM
Meeting Date: 16-Oct-2019
Ticker:
ISIN: EGS37091C013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 BOARD OF DIRECTORS REPORT OF THE COMPANY Mgmt No vote
ACTIVITY FOR FINANCIAL YEAR ENDED
30/06/2019
2 AUDITORS REPORT AND THE CENTRAL AUDITING Mgmt No vote
AGENCY REPORT AND THE COMPANY RESPONSE ON
IT
3 THE FINANCIAL STATEMENTS AND CLOSING Mgmt No vote
ACCOUNTS FOR FINANCIAL YEAR ENDED
30/06/2019
4 PROFIT DISTRIBUTION FOR THE FINANCIAL YEAR Mgmt No vote
2018/2019
5 RELEASE THE BOARD OF DIRECTORS FROM THEIR Mgmt No vote
DUTIES AND LIABILITIES FOR FINANCIAL YEAR
ENDED 30/06/2019
6 BOARD MEMBERS ALLOWANCES Mgmt No vote
7 APPOINTING AUDITOR AND DETERMINE HIS FEES Mgmt No vote
FOR THE YEAR ENDING 30/06/2020
8 BOARD OF DIRECTORS STRUCTURE Mgmt No vote
9 SINGING NETTING CONTRACTS Mgmt No vote
10 AUTHORIZE THE BOARD TO DONATE DURING THE Mgmt No vote
FINANCIAL YEAR ENDING 30/06/2020
--------------------------------------------------------------------------------------------------------------------------
EDENOR Agenda Number: 935064484
--------------------------------------------------------------------------------------------------------------------------
Security: 29244A102
Meeting Type: Annual
Meeting Date: 08-Aug-2019
Ticker: EDN
ISIN: US29244A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Appointment of two shareholders to approve Mgmt For For
and sign the minutes. In relation to the
first item of the Agenda: The Board
resolved to propose the Shareholders'
Meeting to appoint the representatives of
Pampa Energia S.A., Administracion Nacional
de Seguridad Social - Fondo de Garantia de
Sustentabilidad and The Bank of New York
Mellon to sign the minutes.
2. Consideration of the creation of a Global Mgmt Against Against
Program to issue Company's Bonds for a
maximum outstanding amount of
US$750,000,000 (United States dollars seven
hundred and fifty million) or its
equivalent in other currencies. Delegation
upon the Board of Directors of full powers
to, up to the maximum amount fixed by the
Shareholders' Meeting, set all other
conditions to issue each class and/or
series including, without limitation:
amount, currency, time, term, price,
interest ...(due to space limits, see proxy
material for full proposal).
3. Appointment of one (1) alternate director Mgmt Against Against
jointly representing B and C classes, with
term of office until the Shareholders'
Meeting held to consider the Company's
financial statements as of December 31,
2019. In relation to the third item of the
Agenda: The Board of Directors refrained
from submitting any proposal.
4. Granting of authorizations to carry out any Mgmt For For
proceedings and filings required to obtain
relevant registrations. In relation to the
fourth item of the Agenda: The Board
resolved to propose the Shareholders'
Meeting to grant relevant authorizations to
Carlos D. Ariosa, Gabriela L. Chillari,
Marcos Caprarulo, Diego O. Nunez and/or
Camila M. Fernandez Santiso, to any of
them, acting on behalf of the Company,
register the resolutions passed by the
Shareholders' Meeting and ...(due to space
limits, see proxy material for full
proposal).
--------------------------------------------------------------------------------------------------------------------------
EFG HERMES HOLDING S.A.E. Agenda Number: 712402142
--------------------------------------------------------------------------------------------------------------------------
Security: M3047P109
Meeting Type: OGM
Meeting Date: 07-May-2020
Ticker:
ISIN: EGS69101C011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 THE BOARD OF DIRECTORS REPORT OF THE Mgmt No vote
COMPANY ACTIVITY DURING FINANCIAL YEAR
ENDED 31/12/2019
2 THE AUDITOR REPORT FOR FINANCIAL YEAR ENDED Mgmt No vote
31/12/2019
3 THE FINANCIAL STATEMENTS FOR FINANCIAL YEAR Mgmt No vote
ENDED 31/12/2019
4 ADOPTION OF THE GOVERNANCE REPORT FOR Mgmt No vote
FINANCIAL YEAR 2019
5 RELEASE OF THE CHAIRMAN AND BOARD MEMBERS Mgmt No vote
FROM THEIR DUTIES AND LIABILITIES FOR
FINANCIAL YEAR ENDED 31/12/2018
6 ELECTING BOARD MEMBERS FOR A NEW PERIOD Mgmt No vote
7 APPROVE REMUNERATION OF NON EXECUTIVE Mgmt No vote
DIRECTORS FOR FY 2019 AND FIX DIRECTORS
REMUNERATION, SITTING FEES AND TRAVELLING
ALLOWANCES FOR FY 2020
8 REAPPOINTING THE AUDITOR FOR FINANCIAL YEAR Mgmt No vote
2020 AND AUTHORIZE THE BOARD TO DETERMINE
HIS FEES
9 ADOPTION OF THE DONATIONS PAID DURING 2018 Mgmt No vote
AND AUTHORIZE THE BOARD TO DONATE DURING
2020 ABOVE 1000 EGP
CMMT 24 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 7. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
EICHER MOTORS LTD Agenda Number: 711394990
--------------------------------------------------------------------------------------------------------------------------
Security: Y2251M114
Meeting Type: AGM
Meeting Date: 01-Aug-2019
Ticker:
ISIN: INE066A01013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO REVIEW, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS (INCLUDING
CONSOLIDATED FINANCIAL STATEMENTS) OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
31, 2019 TOGETHER WITH THE REPORTS OF BOARD
OF DIRECTORS AND THE AUDITORS THEREON
2 TO DECLARE A DIVIDEND OF RS. 125/- PER Mgmt For For
EQUITY SHARE FOR THE FINANCIAL YEAR ENDED
MARCH 31, 2019
3 TO APPOINT MR. SIDDHARTHA LAL, WHO RETIRES Mgmt For For
BY ROTATION AND BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-APPOINTMENT AS A DIRECTOR,
LIABLE TO RETIRE BY ROTATION
4 TO CONSIDER AND RATIFY REMUNERATION OF COST Mgmt For For
AUDITOR PAYABLE FOR FINANCIAL YEAR 2018-19
5 TO APPOINT MR. VINOD KUMAR DASARI AS Mgmt Against Against
WHOLE-TIME DIRECTOR OF THE COMPANY AND
DETERMINE HIS REMUNERATION
6 TO APPOINT MR. INDER MOHAN SINGH AS AN Mgmt For For
INDEPENDENT DIRECTOR OF THE COMPANY
7 TO APPOINT MR. VINOD KUMAR AGGARWAL AS Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
8 TO CONSIDER AND APPROVE PAYMENT OF Mgmt For For
REMUNERATION BY WAY OF COMMISSION TO
DIRECTORS, OTHER THAN MANAGING DIRECTOR(S)
AND WHOLE TIME DIRECTOR(S) OF THE COMPANY
9 TO CONSIDER AND APPROVE PAYMENT OF Mgmt For For
REMUNERATION TO MR. S. SANDILYA, CHAIRMAN
(NON-EXECUTIVE INDEPENDENT DIRECTOR) FOR
THE FINANCIAL YEAR 2018-19, WHICH MAY
EXCEED FIFTY PER CENT OF THE TOTAL
REMUNERATION PAYABLE TO ALL THE
NON-EXECUTIVE DIRECTORS OF THE COMPANY
10 TO APPROVE AND ADOPT EICHER MOTORS Mgmt Against Against
LIMITED'S RESTRICTED STOCK UNIT PLAN 2019
11 TO APPROVE EXTENSION OF BENEFITS OF EICHER Mgmt Against Against
MOTORS LIMITED'S RESTRICTED STOCK UNIT PLAN
2019 TO THE EMPLOYEES OF SUBSIDIARY
COMPANY(IES)
CMMT 15 JUL 2019: PLEASE NOTE THAT SHAREHOLDERS Non-Voting
ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'
FOR ALL RESOLUTIONS, ABSTAIN IS NOT A
VOTING OPTION ON THIS MEETING
CMMT 15 JUL 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
EMBRAER SA Agenda Number: 712313941
--------------------------------------------------------------------------------------------------------------------------
Security: P3700H201
Meeting Type: EGM
Meeting Date: 29-Apr-2020
Ticker:
ISIN: BREMBRACNOR4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET (DEPENDANT UPON THE AVAILABILITY AND
USAGE OF THE REMOTE VOTING PLATFORM).
ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 TO REVIEW AND RESOLVE ON THE AMENDMENT OF Mgmt Against Against
THE COMPANY'S BYLAWS TO MODIFY THE
COMPOSITION OF THE STRATEGY COMMITTEE, THE
PEOPLE AND GOVERNANCE COMMITTEE AND OTHER
ADVISORY COMMITTEES OF THE COMPANY'S BOARD
OF DIRECTORS THAT MAY BE CREATED IN ORDER
TO ALLOW SUCH COMMITTEES TO BE FORMED BY AT
LEAST THREE AND A MAXIMUM OF FIVE MEMBERS,
MOST OF WHOM MUST BE INDEPENDENT MEMBERS OF
THE BOARD OF DIRECTORS AND THE OTHER
MEMBERS MAY BE EXTERNAL MEMBERS, AS DEFINED
IN THE COMPANY'S BYLAWS, AND, AS DETAILED
IN THE MANUAL AND MANAGEMENTS PROPOSAL FOR
THE MEETINGS
2 TO REVIEW AND RESOLVE ON THE AMENDMENT TO Mgmt Against Against
THE COMPANY'S BYLAWS, TO INCLUDE A RULE ON
THE POSSIBILITY OF THE COMPANY ENTERING
INTO AN INDEMNITY AGREEMENT, CONTRATO DE
INDENIDADE OR AN INDEMNITY POLICY, POLITICA
DE INDENIDADE, AS DETAILED IN THE MANUAL
AND MANAGEMENTS PROPOSAL FOR THE MEETINGS
3 TO RESTATE THE COMPANY'S BYLAWS TO REFLECT Mgmt Against Against
THE AMENDMENTS SET FORTH ABOVE
4 TO APPROVE THE LONG TERM INCENTIVE PLAN FOR Mgmt Against Against
THE COMPANY'S EXECUTIVES
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT 01 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
EMBRAER SA Agenda Number: 712316012
--------------------------------------------------------------------------------------------------------------------------
Security: P3700H201
Meeting Type: AGM
Meeting Date: 29-Apr-2020
Ticker:
ISIN: BREMBRACNOR4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET (DEPENDANT UPON THE AVAILABILITY AND
USAGE OF THE REMOTE VOTING PLATFORM).
ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO RESOLVE ON THE MANAGEMENT ACCOUNTS AND Mgmt For For
TO EXAMINE, DISCUSS AND APPROVE THE
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDED ON DECEMBER 31, 2019
2 TO REVIEW AND RESOLVE ON THE ALLOCATION OF Mgmt For For
THE NET INCOME FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2019, AS PROPOSED BY
MANAGEMENT AND DETAILED IN THE MANUAL FOR
THE ANNUAL AND EXTRAORDINARY GENERAL
SHAREHOLDERS MEETING, AS FOLLOWS,
ABSORPTION, BY THE INVESTMENTS AND WORKING
CAPITAL RESERVE SET FORTH IN SECTION 50 OF
THE COMPANY'S BYLAWS, OF THE NET LOSS
ALREADY ASSESSED FOR THE YEAR BRL
1,316,797,395.00, DEDUCTED BY THE RESULT OF
THE PROCEEDS FROM THE SALE OF TREASURY
SHARES IN VIEW OF THE EXERCISE OF STOCK
OPTIONS UNDER THE COMPANY'S STOCK OPTION
PLAN IN THE AMOUNT OF BRL 3,002,015.00, AS
WELL AS THE AMOUNT OF BRL 8,103,424.00 IN
INVESTMENT SUBSIDIES USED IN 2019,
RECLASSIFIED TO THE INVESTMENT SUBSIDY
RESERVE ACCOUNT, PLUS THE RESULT CALCULATED
FROM ADJUSTMENTS REGARDING THE CHANGE IN
ACCOUNTING PRACTICES, IN THE AMOUNT OF BRL
5,023,000.00, TOTALING BRL 1,322,879,834.00
TO BE ABSORBED BY THE INVESTMENTS AND
WORKING CAPITAL RESERVE
3 ELECTION OF MEMBERS OF THE FISCAL COUNCIL. Mgmt For For
INDICATION OF EACH SLATE OF CANDIDATES AND
OF ALL THE NAMES THAT ARE ON IT. IVAN
MENDES DO CARMO, CHAIRMAN, ACTING MEMBER.
TARCISIO LUIZ SILVA FONTENELE, ALTERNATE
JOSE MAURO LAXE VILELA, VICE CHAIRMAN,
ACTING MEMBER. WANDERLEY FERNANDES DA
SILVA, ALTERNATE JOAO MANOEL PINHO DE
MELLO, ACTING MEMBER. PEDRO JUCA MACIEL,
ALTERNATE MAURICIO ROCHA ALVES DE CARVALHO,
ACTING MEMBER. MARIO ERNESTO VAMPRE
HUNBERG, ALTERNATE
4 IF ONE OF THE CANDIDATES ON THE SELECTED Mgmt Against Against
SLATE LEAVES SUCH SLATE TO ACCOMMODATE A
SEPARATE ELECTION AS PER SECTION 161,
PARAGRAPH 4, AND SECTION 240 OF LAW NO.
6,404 OF 1976, MAY THE VOTES CORRESPONDING
TO YOUR SHARES CONTINUE TO BE ASSIGNED TO
THE SELECTED SLATE
5 TO FIX A CAP OF BRL 69 MILLION AS THE Mgmt For For
AGGREGATE ANNUAL COMPENSATION OF THE
COMPANY MANAGEMENT, AS PROPOSED BY THE
MANAGEMENT AND DETAILED IN THE ANNUAL AND
EXTRAORDINARY GENERAL SHAREHOLDERS MEETINGS
MANUAL, FOR THE PERIOD FROM MAY 2020 TO
APRIL 2021
6 TO FIX THE COMPENSATION OF THE MEMBERS OF Mgmt For For
THE FISCAL COUNCIL, ACCORDING TO A PROPOSAL
FROM THE MANAGEMENT, FOR THE PERIOD FROM
MAY 2020 TO APRIL 2021, AS FOLLOWS I.
MONTHLY COMPENSATION OF THE CHAIRMAN OF THE
FISCAL COUNCIL, BRL 15,000.00 II. MONTHLY
COMPENSATION OF EACH ACTING MEMBER OF THE
FISCAL COUNCIL, BRL 13,250.00
--------------------------------------------------------------------------------------------------------------------------
ENERGISA SA Agenda Number: 712315870
--------------------------------------------------------------------------------------------------------------------------
Security: P3769S114
Meeting Type: EGM
Meeting Date: 28-Apr-2020
Ticker:
ISIN: BRENGICDAM16
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET (DEPENDANT UPON THE AVAILABILITY AND
USAGE OF THE REMOTE VOTING PLATFORM).
ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO APPROVE THE ANNUAL GLOBAL REMUNERATION Mgmt Against Against
FOR THE COMPANY'S ADMINISTRATION
2 APPROVE THE INCLUSION OF A PROVISION IN THE Mgmt For For
COMPANY'S BYLAWS, GRANTING THE BOARD OF
DIRECTORS THE POWER TO EXPRESS ITS OPINION
ON THE TERMS AND CONDITIONS OF CORPORATE
REORGANIZATIONS, CAPITAL INCREASES AND
OTHER TRANSACTIONS THAT GIVE RISE TO
CHANGES OF CONTROL AND ADDRESS WHETHER THEY
ENSURE FAIR AND EQUITABLE TREATMENT TO THE
SHAREHOLDERS
3 APPROVE THE CHANGE OF NEWSPAPERS IN WHICH Mgmt For For
THE COMPANY CARRIES OUT THE PUBLICATIONS
ORDERED BY LAW 6,404.76 BRAZILIAN CORPORATE
LAW
4 TO APPROVE THE TEXT CONSOLIDATION FOR THE Mgmt For For
COMPANY'S BYLAWS
--------------------------------------------------------------------------------------------------------------------------
ENERGISA SA Agenda Number: 712457767
--------------------------------------------------------------------------------------------------------------------------
Security: P3769S114
Meeting Type: AGM
Meeting Date: 28-Apr-2020
Ticker:
ISIN: BRENGICDAM16
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET (DEPENDANT UPON THE AVAILABILITY AND
USAGE OF THE REMOTE VOTING PLATFORM).
ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 384142 DUE TO ADDITION OF
RESOLUTION 17.2. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
1 TO TAKE THE MANAGEMENT ACCOUNTS, EXAMINE, Mgmt For For
DISCUSS, AND VOTE THE FINANCIAL STATEMENTS
RELATED TO THE YEAR ENDED ON DECEMBER 31ST,
2019
2 TO APPROVE THE ALLOCATION OF NET PROFIT Mgmt For For
RELATED TO THE FISCAL YEAR 2019
3 ESTABLISH IN 4 THE NUMBER OF ALTERNATE Mgmt For For
MEMBERS TO BE ELECTED FOR THE NEW
COMPOSITION OF THE COMPANY'S BOARD OF
DIRECTORS
4 DO YOU WISH TO SUBMIT A REQUEST FOR Mgmt Abstain Against
MULTIPLE VOTING PROCESS TO THE BOARD
ELECTION, IN COMPLIANCE WITH ARTICLE 141 OF
THE BRAZILIAN LAW NO 6,404.1976
5 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS BY SLATE. INDICATION OF EACH
SLATE OF CANDIDATES AND OF ALL THE NAMES
THAT ARE ON IT. THE VOTES INDICATED IN THIS
FIELD WILL BE DISREGARDED IF THE
SHAREHOLDER HOLDING VOTING SHARES ALSO
FILLS IN THE FIELDS PRESENT IN THE SEPARATE
ELECTION OF A MEMBER OF THE BOARD OF
DIRECTORS AND THE SEPARATE ELECTION COVERED
BY THESE FIELDS OCCURS. IVAN MULLER
BOTELHO. SUBSTITUTE, MAURICIO PEREZ BOTELHO
AND MARCELO SILVEIRA DA ROCHA RICARDO PEREZ
BOTELHO. SUBSTITUTE, MAURICIO PEREZ BOTELHO
AND MARCELO SILVEIRA DA ROCHA ANTONIO JOSE
DE ALMEIDA CARNEIRO. SUBSTITUTE, MAURICIO
PEREZ BOTELHO AND MARCELO SILVEIRA DA ROCHA
MARCILIO MARQUES MOREIRA. SUBSTITUTE, ANDRE
LA SAIGNE DE BOTTON OMAR CARNEIRO DA CUNHA
SOBRINHO. SUBSTITUTE, ANDRE LA SAIGNE DE
BOTTON JOSE LUIZ ALQUERES. SUBSTITUTE,
ANDRE LA SAIGNE DE BOTTON
6 IF ONE OF THE CANDIDATES ON THE SLATE Mgmt Against Against
SELECTED IS OMITTED FROM THE SLATE, WILL
YOU STILL VOTE YOUR SHARES FOR THE SAME
SLATE
CMMT FOR THE PROPOSAL 7 REGARDING THE ADOPTION Non-Voting
OF CUMULATIVE VOTING, PLEASE BE ADVISED
THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
AGAINST VOTE ON THIS PROPOSAL REQUIRES
PERCENTAGES TO BE ALLOCATED AMONGST THE
DIRECTORS IN PROPOSAL 8.1 TO 8.6. IN THIS
CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS
7 IF A MULTIPLE VOTE ELECTION PROCESS IS Mgmt Abstain Against
ADOPTED, DO YOU WANT TO DISTRIBUTE YOUR
VOTE IN PERCENTAGES FOR THE CANDIDATES ON
THE SLATE SELECTED. IF THE SHAREHOLDER
CHOOSES TO ABSTAIN AND THE ELECTION OCCURS
BY THE MULTIPLE VOTING PROCESS, HIS VOTE
MUST BE COUNTED AS AN ABSTENTION IN THE
RESPECTIVE RESOLUTION OF THE MEETING
8.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
IVAN MULLER BOTELHO. SUBSTITUTE, MAURICIO
PEREZ BOTELHO AND MARCELO SILVEIRA DA ROCHA
8.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
RICARDO PEREZ BOTELHO, SUBSTITUTE. MAURICIO
PEREZ BOTELHO AND MARCELO SILVEIRA DA ROCHA
8.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
ANTONIO JOSE DE ALMEIDA CARNEIRO,
SUBSTITUTE. MAURICIO PEREZ BOTELHO AND
MARCELO SILVEIRA DA ROCHA
8.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
MARCILIO MARQUES MOREIRA, SUBSTITUTE. ANDRE
LA SAIGNE DE BOTTON
8.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
OMAR CARNEIRO DA CUNHA SOBRINHO,
SUBSTITUTE. ANDRE LA SAIGNE DE BOTTON
8.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
JOSE LUIZ ALQUERES, SUBSTITUTE. ANDRE LA
SAIGNE DE BOTTON
9 SHAREHOLDERS CAN ONLY FILL IN THIS FIELD IF Mgmt For For
THEY ARE UNINTERRUPTED HOLDERS OF THE
SHARES WITH WHICH THEY VOTE DURING 3 MONTHS
IMMEDIATELY PRECEDING THE GENERAL METING.
SEPARATE ELECTION REQUEST FOR A MEMBER OF
THE BOARD OF DIRECTORS BY SHAREHOLDERS
MINORITY WITH VOTING SHARES DO YOU WISH TO
REQUEST THE SEPARATE ELECTION OF A MEMBER
OF THE BOARD OF DIRECTORS, PURSUANT TO ART.
141, 4, I, OF LAW NO. 6,404, OF 1976
10 IF IT TURNS OUT THAT NEITHER THE HOLDERS OF Mgmt For For
VOTING SHARES NOR THE HOLDERS OF PREFERRED
SHARES WITHOUT VOTING RIGHTS OR WITH
RESTRICTED VOTING CORRESPOND, RESPECTIVELY,
TO THE QUORUM REQUIRED IN ITEMS I AND II OF
4 OF ART. 141 OF LAW NO. 6,404, OF 1976,
WOULD YOU LIKE YOUR VOTE BE ADDED TO THE
VOTES OF PREFERRED SHARES IN ORDER TO ELECT
TO THE BOARD OF DIRECTORS THE CANDIDATE
WITH THE HIGHEST NUMBER OF VOTES AMONG ALL
THOSE WHO, OF THIS REMOTE VOTING LIST, RUN
FOR ELECTION SEPARATELY
11 SHAREHOLDERS CAN ONLY FILL IN THIS FIELD IF Mgmt For For
THEY ARE UNINTERRUPTED HOLDERS OF THE
SHARES WITH WHICH THEY VOTE DURING 3 MONTHS
IMMEDIATELY PRECEDING THE GENERAL MEETING.
SEPARATE ELECTION REQUEST FOR A MEMBER OF
THE BOARD OF DIRECTORS BY SHAREHOLDERS
HOLDERS OF PREFERRED SHARES WITHOUT VOTING
RIGHTS OR WITH RESTRICTED VOTING DO YOU
WISH TO REQUEST THE SEPARATE ELECTION OF A
MEMBER OF THE BOARD OF DIRECTORS, PURSUANT
TO ART. 141, 4, I, OF LAW NO. 6,404, OF
1976
12 SEPARATE ELECTION OF A MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS BY SHAREHOLDERS WHO HOLD
PREFERRED SHARES WITHOUT VOTING RIGHTS OR
WITH RESTRICTED VOTING RIGHTS SHAREHOLDER
CAN ONLY FILL OUT THIS FIELD IF HE HAS BEEN
THE OWNER, WITHOUT INTERRUPTION, OF THE
SHARES WITH WHICH HE OR SHE IS VOTING
DURING THE THREE MONTHS IMMEDIATELY PRIOR
TO THE HOLDING OF THE GENERAL MEETING.
LUCIANA DE OLIVEIRA CEZAR COELHO.
SUBSTITUTE, PEDRO RENATO ARRUDA STEVAUX
13 IF IT IS FOUND THAT NEITHER THE HOLDERS OF Mgmt For For
VOTING SHARES NOR THE HOLDERS OF PREFERRED
SHARES WITHOUT VOTING RIGHTS OR WITH
RESTRICTED VOTES HAVE RESPECTIVELY REACHED
THE QUORUM REQUIRED IN ITEMS I AND II OF
PARAGRAPH 4 OF ART. 141 OF LAW NO. 6,404 OF
1976,DO YOU WANT YOUR VOTE TO BE AGGREGATED
TO THE VOTES OF THE VOTING SHARES IN ORDER
TO ELECT FOR THE BOARD OF DIRECTORS THE
CANDIDATE WITH THE HIGHEST NUMBER OF VOTES
AMONG ALL THOSE WHO, APPEARING IN THIS
REMOTE VOTING BALLOT, STAND FOR A SEPARATE
ELECTION
14 DELIBERATE ON THE INSTALLATION OF THE Mgmt For For
FISCAL COUNCIL, FOR A TERM UNTIL THE NEXT
ANNUAL GENERAL MEETING
15 ELECTION OF MEMBERS OF THE FISCAL COUNCIL Mgmt Abstain Against
BY SLATE. NOMINATION OF ALL THE NAMES THAT
INTEGRATE THE SLATE. PAULO HENRIQUE
LARANJEIRAS DA SILVA. SUBSTITUTE, JORGE
NAGIB AMARY FLAVIO STAMM. SUBSTITUTE,
GILBERTO LERIO
16 IF ONE OF THE CANDIDATES THAT INTEGRATE THE Mgmt Against Against
SLATE FAILS TO JOIN IT TO ACCOMMODATE THE
SEPARATE ELECTION REFERRED TO IN ARTS. 161,
4, AND 240 OF LAW NO. 6,404, OF 1976, CAN
THE VOTES CORRESPONDING TO YOUR SHARES
CONTINUE TO BE CAST ON THE CHOSEN TICKET
17.1 SEPARATE ELECTION OF A MEMBER OF THE FISCAL Mgmt For For
COUNCIL BY SHAREHOLDERS WHO HOLD PREFERRED
SHARES WITHOUT VOTING RIGHTS OR WITH
RESTRICTED VOTING RIGHTS. ARTEMIO
BERTHOLINI, PRINCIPAL. SUBSTITUTE, ATILIO
GERSON BERTOLDI
17.2 SEPARATE ELECTION OF A MEMBER OF THE FISCAL Mgmt Abstain Against
COUNCIL BY SHAREHOLDERS WHO HOLD PREFERRED
SHARES WITHOUT VOTING RIGHTS OR WITH
RESTRICTED VOTING RIGHTS. VANIA ANDRADE DE
SOUZA, PRINCIPAL. ANTONIO EDUARDO BERTOLO,
SUBSTITUTE
--------------------------------------------------------------------------------------------------------------------------
ENERGOPROJEKT HOLDING A.D. Agenda Number: 711910566
--------------------------------------------------------------------------------------------------------------------------
Security: X1943L105
Meeting Type: EGM
Meeting Date: 15-Jan-2020
Ticker:
ISIN: RSHOLDE58279
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY MAY BE Non-Voting
APPLICABLE FOR THIS MEETING. PLEASE NOTE
THAT BROADRIDGE WILL PROVIDE YOU WITH THIS
INFORMATION IF IT IS REQUIRED TO BE
COMPLETED.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 23 JAN 2020. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 ELECTION OF ENERGOPROJEKT'S SHAREHOLDERS Mgmt Take No Action
ASSEMBLY PRESIDENT
2 ADOPTING DECISION ON DISPOSAL OF HIGH VALUE Mgmt Take No Action
ASSETS AND ON APPROVAL OF BANKING
ARRANGEMENTS AND CREDIT LINES
CMMT 24 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
CMMT 24 DEC 2019:ALL SHAREHOLDERS WHO DO NOT Non-Voting
AGREE WITH AGENDA ITEM 2 SHOULD NOTIFY THE
ISSUER ON SUCH DECISION 15 DAYS PRIOR TO
MEETING DATE TO BE ABLE TO EXERCISE THE
'DISAGREEING SHAREHOLDER' RIGHT, MEANING
THAT IF THE AGENDA ITEM 2 IS APPROVED, THEY
WILL BE ENTITLED TO BE REIMBURSED IN CASH
FOR THEIR TOTAL AMOUNT OF SHARES HELD IN
PORTFOLIO
--------------------------------------------------------------------------------------------------------------------------
ENGIE BRASIL ENERGIA SA Agenda Number: 711494497
--------------------------------------------------------------------------------------------------------------------------
Security: P37625103
Meeting Type: EGM
Meeting Date: 09-Sep-2019
Ticker:
ISIN: BREGIEACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: ELECTION OF ONE FULL
MEMBER AND ONE MEMBER ALTERNATE OF THE
BOARD OF DIRECTORS. FOR THIS VACANCY, THE
CONTROLLING SHAREHOLDER APPOINTS MR.
GUSTAVO HENRIQUE LABANCA NOVO. FOR THIS
VACANCY, THE MINORITY SHAREHOLDER, BANCO
CLASSICO S.A., NOMINATES MS. RAQUEL DA
FONSECA CANTARINO
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT 14 AUG 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 14 AUG 19: PLEASE NOTE THAT COMMON Non-Voting
SHAREHOLDERS SUBMITTING A VOTE TO ELECT A
MEMBER FROM THE LIST PROVIDED MUST INCLUDE
THE CANDIDATES NAME IN THE VOTE
INSTRUCTION. HOWEVER WE CANNOT DO THIS
THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO
SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS
MUST CONTACT THEIR CSR TO INCLUDE THE NAME
OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
THE DEFAULT COMPANIES CANDIDATE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ENGIE BRASIL ENERGIA SA Agenda Number: 711571807
--------------------------------------------------------------------------------------------------------------------------
Security: P37625103
Meeting Type: EGM
Meeting Date: 14-Oct-2019
Ticker:
ISIN: BREGIEACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO RATIFY THE APPOINTMENT AND RETAINER OF Mgmt For For
KPMG CORPORATE FINANCE LTDA. AS EXPERTS TO
PREPARE A VALUATION REPORT ACCORDING TO THE
APPLICABLE PROCEDURES UNDER ARTICLE 256 OF
LAW 6,404.76, CORPORATIONS LAW, IN
CONNECTION WITH THE ACQUISITION OF A SHARED
CONTROLLING STAKE IN TRANSPORTADORA
ASSOCIADA DE GAS S.A., TAG
2 TO APPROVE THE VALUATION REPORT Mgmt For For
3 TO RATIFY, PURSUANT TO THE CONTENTS OF Mgmt For For
ARTICLE 256, 1, OF THE CORPORATIONS LAW,
THE JOINT ACQUISITION BY THE COMPANY, GDF
INTERNATIONAL AND CO, INVESTORS CAISSE DE
DEPOT ET PLACEMENT DU QUEBEC, OF A
CONTROLLING STAKE IN TRANSPORTADORA
ASSOCIADA DE GAS S.A., TAG OWNED BY
PETROLEO BRASILEIRO S.A., PETROBRAS, AS
APPROVED AT THE 183 RD MEETING OF THE
COMPANY'S BOARD OF DIRECTORS, HELD ON MARCH
26, 2019
--------------------------------------------------------------------------------------------------------------------------
ENGIE BRASIL ENERGIA SA Agenda Number: 712313131
--------------------------------------------------------------------------------------------------------------------------
Security: P37625103
Meeting Type: AGM
Meeting Date: 28-Apr-2020
Ticker:
ISIN: BREGIEACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET (DEPENDANT UPON THE AVAILABILITY AND
USAGE OF THE REMOTE VOTING PLATFORM).
ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TAKE COGNIZANCE OF THE MANAGEMENT ACCOUNTS, Mgmt For For
EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL
STATEMENTS WITH RESPECT TO THE FISCAL YEAR
ENDING DECEMBER 31, 2019
2 DELIBERATE ON THE ALLOCATION OF PROFITS AND Mgmt For For
THE DISTRIBUTION OF DIVIDENDS
3 DELIBERATE ON THE AMOUNT OF THE Mgmt For For
PARTICIPATION OF THE EMPLOYEES IN THE
RESULTS FOR THE FISCAL YEAR 2019
4 DELIBERATE ON THE AGGREGATE COMPENSATION Mgmt For For
FOR THE MEMBERS OF THE MANAGEMENT OF THE
COMPANY FOR FISCAL YEAR 2020
5 APPROVE A NEW NEWSPAPER AS A VEHICLE FOR Mgmt For For
THE COMPANY'S LEGAL PUBLICATIONS
6 NOMINATION OF ALL THE NAMES COMPRISING THE Mgmt Against Against
SLATE, THE VOTES INDICATED IN THIS FIELD
WILL BE DISREGARDED IF THE SHAREHOLDER
HOLDING VOTING SHARES ALSO FILL IN THE
FIELDS PRESENT IN THE SEPARATE ELECTION FOR
A MEMBER OF THE BOARD OF DIRECTORS AND THE
ELECTION IN SEPARATE REFERRED TO IN THESE
FIELDS OCCURS. MAURICIO STOLLE BAHR,
EFFECTIVE MEMBER, GUSTAVO HENRIQUE LABANCA
NOVO, SUBSTITUTE MEMBER KARIN KOOGAN
BREITMAN, EFFECTIVE MEMBER, MANOEL ARLINDO
ZARONI TORRES, SUBSTITUTE MEMBER RICHARD
JACQUES DUMAS, EFFECTIVE MEMBER, LEONARDO
AUGUSTO SERPA, SUBSTITUTE MEMBER PAULO
JORGE TAVARES ALMIRANTE, EFFECTIVE MEMBER,
RAPHAEL VINCENT PHILIPPE BARREAU,
SUBSTITUTE MEMBER DIRK ACHIEL MARC
BEEUWSAERT, EFFECTIVE MEMBER, GIL DE
METHODIO MARANHAO NETO, SUBSTITUTE MEMBER
SIMONE CRISTINA DE PAOLA BARBIERI,
EFFECTIVE MEMBER, PIERRE JEAN BERNARD
GUIOLLOT, SUBSTITUTE MEMBER PAULO DE
RESENDE SALGADO, EFFECTIVE MEMBER, ANTONIO
ALBERTO GOUVEA VIEIRA, SUBSTITUTE MEMBER
JOSE PAIS RANGEL, EFFECTIVE MEMBER, RAQUEL
DA FONSECA CANTARINO, SUBSTITUTE MEMBER
ADIR FLAVIO SVIDERSKEI, EFFECTIVE MEMBER,
RUBENS JOSE NASCIMENTO, SUBSTITUTE MEMBER
7 SHOULD ONE OF THE CANDIDATES COMPRISING THE Mgmt Against Against
CHOSEN SLATE CEASE TO BE A PART OF IT, CAN
THE VOTES CORRESPONDING TO HIS SHARES
CONTINUE BEING TABULATED WITH THOSE OF THE
CHOSEN SLATE
CMMT FOR THE PROPOSAL 8 REGARDING THE ADOPTION Non-Voting
OF MULTIPLE VOTING, PLEASE BE ADVISED THAT
YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
AGAINST VOTE ON THIS PROPOSAL REQUIRES
PERCENTAGES TO BE ALLOCATED AMONGST THE
DIRECTORS IN PROPOSALS 9.1 TO 9.9. IN THIS
CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS
8 IN THE EVENT OF ADOPTION OF AN ELECTION Mgmt Abstain Against
USING THE MULTIPLE VOTING PROCEDURE, SHOULD
THE VOTES CORRESPONDING TO HIS SHARES BE
DISTRIBUTED IN EQUAL PERCENTAGES BY THE
MEMBERS OF THE SLATE WHICH YOU HAVE CHOSEN.
IF THE SHAREHOLDER CHOOSES TO ABSTAIN AND
THE ELECTION OCCURS BY THE MULTIPLE VOTING
PROCESS, HIS VOTE MUST BE COUNTED AS AN
ABSTENTION IN THE RESPECTIVE DELIBERATION
OF THE MEETING
9.1 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against
INDICATE THE PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED. MAURICIO STOLLE BAHR, EFFECTIVE
MEMBER, GUSTAVO HENRIQUE LABANCA NOVO,
SUBSTITUTE MEMBER
9.2 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against
INDICATE THE PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED. KARIN KOOGAN BREITMAN,
EFFECTIVE MEMBER, MANOEL ARLINDO ZARONI
TORRES, SUBSTITUTE MEMBER
9.3 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against
INDICATE THE PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED. RICHARD JACQUES DUMAS,
EFFECTIVE MEMBER, LEONARDO AUGUSTO SERPA,
SUBSTITUTE MEMBER
9.4 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against
INDICATE THE PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED. PAULO JORGE TAVARES ALMIRANTE,
EFFECTIVE MEMBER, RAPHAEL VINCENT PHILIPPE
BARREAU, SUBSTITUTE MEMBER
9.5 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against
INDICATE THE PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED. DIRK ACHIEL MARC BEEUWSAERT,
EFFECTIVE MEMBER, GIL DE METHODIO MARANHAO
NETO, SUBSTITUTE MEMBER
9.6 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against
INDICATE THE PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED. SIMONE CRISTINA DE PAOLA
BARBIERI, EFFECTIVE MEMBER, PIERRE JEAN
BERNARD GUIOLLOT, SUBSTITUTE MEMBER
9.7 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against
INDICATE THE PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED. PAULO DE RESENDE SALGADO,
EFFECTIVE MEMBER, ANTONIO ALBERTO GOUVEA
VIEIRA, SUBSTITUTE MEMBER
9.8 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against
INDICATE THE PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED. JOSE PAIS RANGEL, EFFECTIVE
MEMBER, RAQUEL DA FONSECA CANTARINO,
SUBSTITUTE MEMBER
9.9 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against
INDICATE THE PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED. ADIR FLAVIO SVIDERSKEI,
EFFECTIVE MEMBER, RUBENS JOSE NASCIMENTO,
SUBSTITUTE MEMBER
10 DO YOU WISH TO REQUEST THE INSTALLATION OF Mgmt For For
THE FISCAL COUNCIL, PURSUANT TO ART. 161 OF
LAW NO. 6,404, 1976
--------------------------------------------------------------------------------------------------------------------------
ENGIE ENERGIA PERU SA Agenda Number: 712237951
--------------------------------------------------------------------------------------------------------------------------
Security: P3718U103
Meeting Type: AGM
Meeting Date: 19-Mar-2020
Ticker:
ISIN: PEP702101002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_224161.PDF
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
PERMANENT POA OR MEETING SPECIFIC SIGNED
POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. THE POA IS
REQUIRED TO BE NOTARIZED. ABSENCE OF A POA,
MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED.THE MEETING SPECIFIC POA MUST BE
COMPLETED AND THE ORIGINAL MUST BE
SUBMITTED, 7 BUSINESS DAYS PRIOR TO CUTOFF
DATE, AT 12:00 E.S.T. TO ATTN: AMELIA
MENESES/ MAURICIO SCHWARTZMANN, CANAVAL Y
MOREYRA 480, PISO 3, SAN ISIDRO, L -27,
LIMA - PERU. THIS DOCUMENT CAN BE RETRIEVED
FROM THE HYPERLINK. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt Take No Action
REPORTS, AND DISCHARGE DIRECTORS
2 APPROVE ALLOCATION OF INCOME Mgmt Take No Action
3 APPROVE DATE FOR REGISTRY AND DIVIDEND Mgmt Take No Action
PAYMENT
4 APPOINT AUDITORS Mgmt Take No Action
5 APPROVE ALLOCATION OF PROFIT TO EMPLOYEES Mgmt Take No Action
6 APPOINT LEGAL REPRESENTATIVES Mgmt Take No Action
--------------------------------------------------------------------------------------------------------------------------
ENGRO CORPORATION LTD Agenda Number: 712258955
--------------------------------------------------------------------------------------------------------------------------
Security: Y2295N102
Meeting Type: AGM
Meeting Date: 07-Apr-2020
Ticker:
ISIN: PK0012101017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For
STANDALONE AND CONSOLIDATED AUDITED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR ENDED DECEMBER 31, 2019 TOGETHER WITH
THE DIRECTORS' AND AUDITORS' REPORTS
THEREON AND CHAIRMAN'S REVIEW REPORT
2 TO DECLARE, AS RECOMMENDED BY THE Mgmt For For
DIRECTORS, THE PAYMENT OF A FINAL CASH
DIVIDEND AT THE RATE OF PKR 1.00 (10%) FOR
THE YEAR ENDED DECEMBER 31, 2019
3 TO APPOINT AUDITORS OF THE COMPANY AND FIX Mgmt Against Against
THEIR REMUNERATION. THE MEMBERS ARE HEREBY
NOTIFIED THAT THE AUDIT COMMITTEE AND THE
BOARD OF DIRECTORS HAVE RECOMMENDED THE
NAME OF RETIRING AUDITORS M/S A.F.FERGUSON
& CO. FOR REAPPOINTMENT AS AUDITORS OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
ENN ENERGY HOLDINGS LTD Agenda Number: 712349592
--------------------------------------------------------------------------------------------------------------------------
Security: G3066L101
Meeting Type: AGM
Meeting Date: 13-May-2020
Ticker:
ISIN: KYG3066L1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0403/2020040302063.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0403/2020040302051.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
YEAR ENDED 31 DECEMBER 2019 TOGETHER WITH
THE DIRECTORS' AND INDEPENDENT AUDITOR'S
REPORTS
2 TO DECLARE A FINAL DIVIDEND OF HKD 1.67 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2019
3.A.I TO RE-ELECT MR. HAN JISHEN AS DIRECTOR Mgmt For For
3.AII TO RE-ELECT MR. ZHANG YUYING AS DIRECTOR Mgmt For For
3AIII TO RE-ELECT MR. WANG DONGZHI AS DIRECTOR Mgmt For For
3.AIV TO RE-ELECT MR. JIN YONGSHENG AS DIRECTOR Mgmt For For
3.A.V TO RE-ELECT MR. LAW YEE KWAN, QUINN AS Mgmt For For
DIRECTOR
3.B TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITORS AND TO AUTHORISE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE NEW SHARES OF THE COMPANY
(ORDINARY RESOLUTION IN ITEM NO. 5 OF THE
NOTICE OF ANNUAL GENERAL MEETING)
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY
(ORDINARY RESOLUTION IN ITEM NO. 6 OF THE
NOTICE OF ANNUAL GENERAL MEETING)
--------------------------------------------------------------------------------------------------------------------------
EQUATORIAL ENERGIA SA Agenda Number: 711384242
--------------------------------------------------------------------------------------------------------------------------
Security: P3773H104
Meeting Type: EGM
Meeting Date: 22-Jul-2019
Ticker:
ISIN: BREQTLACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 THE NEW COMPANY STOCK OPTION PLAN Mgmt For For
2 NOT MAKING FURTHER GRANTS OF OPTIONS WITHIN Mgmt For For
THE FRAMEWORK OF THE COMPANY STOCK OPTION
PLAN THAT WAS APPROVED AT THE EXTRAORDINARY
GENERAL MEETING THAT WAS HELD ON JULY 21,
2014, WHICH WILL REMAIN IN EFFECT ONLY IN
REGARD TO THE OPTIONS THAT HAVE ALREADY
BEEN GRANTED BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
EQUATORIAL ENERGIA SA Agenda Number: 711735932
--------------------------------------------------------------------------------------------------------------------------
Security: P3773H104
Meeting Type: EGM
Meeting Date: 27-Nov-2019
Ticker:
ISIN: BREQTLACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY: EDUARDO HAIAMA
2 PROPOSAL FOR THE SPLIT OF THE SHARES ISSUED Mgmt For For
BY THE COMPANY, IN THE PROPORTION OF 1
COMMON SHARE FOR 5 COMMON SHARES, WITHOUT
ANY CHANGE TO THE VALUE OF THE SHARE
CAPITAL OF THE COMPANY
3 AMENDMENT OF THE MAIN PART OF ARTICLE 6 AND Mgmt For For
THE MAIN PART OF ARTICLE 7 OF THE BYLAWS OF
THE COMPANY IN ORDER TO ADJUST,
RESPECTIVELY, THE VALUE OF THE SHARE
CAPITAL AND THE NUMBER OF COMMON SHARES
THAT ARE REPRESENTATIVE OF THE SHARE
CAPITAL, AND THE AUTHORIZED CAPITAL LIMIT
4 TO DISCUSS THE AMENDMENT OF THE RULES THAT Mgmt For For
GOVERN THE ISSUANCE OF POWERS OF ATTORNEY
OF THE COMPANY AND THE CONSEQUENT AMENDMENT
OF PARAGRAPH 2 OF ARTICLE 22 OF THE
CORPORATE BYLAWS
5 RESTATEMENT OF THE CORPORATE BYLAWS OF THE Mgmt For For
COMPANY
6 AUTHORIZATION FOR THE MANAGERS OF THE Mgmt For For
COMPANY TO DO ALL OF THE ACTS AND TO TAKE
ALL OF THE MEASURES THAT ARE NECESSARY IN
ORDER TO EFFECTUATE THE RESOLUTIONS ABOVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting
SUBMITTING A VOTE TO ELECT A MEMBER FROM
THE LIST PROVIDED MUST INCLUDE THE
CANDIDATES NAME IN THE VOTE INSTRUCTION.
HOWEVER WE CANNOT DO THIS THROUGH THE
PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
VOTE TO ELECT A CANDIDATE, CLIENTS MUST
CONTACT THEIR CSR TO INCLUDE THE NAME OF
THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
THE DEFAULT COMPANIES CANDIDATE. THANK YOU
CMMT 20 NOV 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF MEETING
DATE FROM 18 NOV 2019 TO 27 NOV 2019. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
EQUATORIAL ENERGIA SA Agenda Number: 712240302
--------------------------------------------------------------------------------------------------------------------------
Security: P3773H104
Meeting Type: EGM
Meeting Date: 03-Apr-2020
Ticker:
ISIN: BREQTLACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET (DEPENDANT UPON THE AVAILABILITY AND
USAGE OF THE REMOTE VOTING PLATFORM).
ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 PROPOSAL FOR THE AMENDMENT OF THE CORPORATE Mgmt For For
PURPOSE OF THE COMPANY
2 AMENDMENT OF ARTICLE 3 OF THE CORPORATE Mgmt For For
BYLAWS OF THE COMPANY IN ORDER TO AMEND THE
CORPORATE PURPOSE OF THE COMPANY
3 RESTATEMENT OF THE CORPORATE BYLAWS OF THE Mgmt For For
COMPANY
4 AUTHORIZATION FOR THE MANAGERS OF THE Mgmt For For
COMPANY TO DO ALL OF THE ACTS AND TAKE ALL
OF THE MEASURES THAT ARE NECESSARY FOR THE
EFFECTUATION OF THE RESOLUTIONS ABOVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT 27 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE OF MEETING DATE FROM
23 MAR 2020 TO 03 APR 2020. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
FAR EASTERN NEW CENTURY CORPORATION Agenda Number: 712760265
--------------------------------------------------------------------------------------------------------------------------
Security: Y24374103
Meeting Type: AGM
Meeting Date: 30-Jun-2020
Ticker:
ISIN: TW0001402006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACCEPT 2019 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2019 PROFITS.PROPOSED CASH DIVIDEND: TWD
1.5 PER SHARE.
3 TO APPROVE THE REVISIONS OF THE ARTICLES OF Mgmt For For
INCORPORATION OF FAR EASTERN NEW CENTURY
CORPORATION.
4 TO APPROVE AMENDING THE COMPANY BYLAW OF Mgmt For For
MEETING RULES OF STOCLHOLDERS FOR FAR
EASTERN NEW CENTURY CORPORATION.
--------------------------------------------------------------------------------------------------------------------------
FAR EASTONE TELECOMMUNICATIONS CO LTD Agenda Number: 712683312
--------------------------------------------------------------------------------------------------------------------------
Security: Y7540C108
Meeting Type: AGM
Meeting Date: 19-Jun-2020
Ticker:
ISIN: TW0004904008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE 2019 FINANCIAL STATEMENTS (INCLUDING Mgmt For For
2019 BUSINESS REPORT)
2 THE 2019 RETAINED EARNINGS DISTRIBUTION. Mgmt For For
PROPOSED CASH DIVIDEND :TWD 3.209 PER SHARE
3 TO DISCUSS AND APPROVE THE CASH Mgmt For For
DISTRIBUTION FROM CAPITAL SURPLUS. PROPOSED
CAPITAL DISTRIBUTION :TWD 0.041 PER SHARE.
4 TO DISCUSS AND APPROVE THE ARTICLES OF Mgmt For For
INCORPORATION OF THE COMPANY
5 TO DISCUSS AND APPROVE THE REGULATIONS Mgmt For For
GOVERNING SHAREHOLDERS MEETINGS OF THE
COMPANY
6 TO RELEASE THE NON-COMPETITION RESTRICTION Mgmt For For
ON DIRECTORS IN ACCORDANCE WITH ARTICLE 209
OF THE COMPANY LAW
--------------------------------------------------------------------------------------------------------------------------
FAUJI FERTILIZER COMPANY LIMITED Agenda Number: 712195773
--------------------------------------------------------------------------------------------------------------------------
Security: Y24695101
Meeting Type: AGM
Meeting Date: 16-Mar-2020
Ticker:
ISIN: PK0053401011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONFIRM THE MINUTES OF ANNUAL GENERAL Mgmt For For
MEETING HELD ON MARCH 26, 2019
2 TO CONSIDER, APPROVE AND ADOPT SEPARATE AND Mgmt For For
CONSOLIDATED AUDITED FINANCIAL STATEMENTS
OF FFC TOGETHER WITH DIRECTORS' REPORTS ON
SEPARATE AND CONSOLIDATED FINANCIAL
STATEMENTS AND AUDITORS' REPORTS THEREON
FOR THE YEAR ENDED DECEMBER 31, 2019
3 TO APPOINT AUDITORS FOR THE YEAR 2020 AND Mgmt Against Against
TO FIX THEIR REMUNERATION
4 TO CONSIDER AND APPROVE PAYMENT OF FINAL Mgmt For For
DIVIDEND FOR THE YEAR ENDED DECEMBER 31,
2019 AS RECOMMENDED BY THE BOARD OF
DIRECTORS
5 TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against
PERMISSION OF THE CHAIR
--------------------------------------------------------------------------------------------------------------------------
FILA HOLDINGS Agenda Number: 712163904
--------------------------------------------------------------------------------------------------------------------------
Security: Y2484W103
Meeting Type: AGM
Meeting Date: 27-Mar-2020
Ticker:
ISIN: KR7081660003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF INSIDE DIRECTOR: YUN YUN SU, Mgmt For For
KIM JEONG MI
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
CMMT 18 FEB 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
FILA KOREA CO LTD, SEOUL Agenda Number: 711596099
--------------------------------------------------------------------------------------------------------------------------
Security: Y2484W103
Meeting Type: EGM
Meeting Date: 15-Nov-2019
Ticker:
ISIN: KR7081660003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF SPIN OFF Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FIRST FINANCIAL HOLDING COMPANY LIMITED Agenda Number: 712683881
--------------------------------------------------------------------------------------------------------------------------
Security: Y2518F100
Meeting Type: AGM
Meeting Date: 19-Jun-2020
Ticker:
ISIN: TW0002892007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PLEASE RECOGNIZE THE 2019 BUSINESS REPORT Mgmt For For
AND CONSOLIDATED FINANCIAL STATEMENTS OF
THE COMPANY.
2 PLEASE RECOGNIZE THE DISTRIBUTION OF 2019 Mgmt For For
PROFITS. PROPOSED CASH DIVIDEND: TWD 1.05
PER SHARE. PROPOSED STOCK DIVIDEND: TWD 0.3
PER SHARE
3 PLEASE APPROVE THE ISSUANCE OF NEW SHARES Mgmt For For
VIA CAPITALIZATION OF PROFITS OF 2019
4 PLEASE APPROVE THE AMENDMENTS TO THE Mgmt For For
ARTICLES OF THE INCORPORATION OF THE
COMPANY
5 PLEASE APPROVE THE AMENDMENTS TO THE RULES Mgmt For For
FOR ELECTION OF DIRECTORS OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
FORMOSA CHEMICALS & FIBRE CORP Agenda Number: 712582065
--------------------------------------------------------------------------------------------------------------------------
Security: Y25946107
Meeting Type: AGM
Meeting Date: 05-Jun-2020
Ticker:
ISIN: TW0001326007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2019 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS.
2 PROPOSAL FOR DISTRIBUTION OF 2019 PROFITS. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 3.8 PER SHARE.
3 AMENDMENT OF THE COMPANYS RULES OF Mgmt For For
PROCEDURE FOR SHAREHOLDERS MEETING.
--------------------------------------------------------------------------------------------------------------------------
FORMOSA PETROCHEMICAL CORP Agenda Number: 712523059
--------------------------------------------------------------------------------------------------------------------------
Security: Y2608S103
Meeting Type: AGM
Meeting Date: 29-May-2020
Ticker:
ISIN: TW0006505001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2019 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS.
2 PROPOSAL FOR DISTRIBUTION OF 2019 PROFITS Mgmt For For
PROPOSED CASH DIVIDEND: TWD 2.9 PER SHARE.
3 AMENDMENT TO THE RULES OF PROCEDURE FOR Mgmt For For
SHAREHOLDERS MEETINGS OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
FORMOSA PLASTICS CORP Agenda Number: 712627693
--------------------------------------------------------------------------------------------------------------------------
Security: Y26095102
Meeting Type: AGM
Meeting Date: 10-Jun-2020
Ticker:
ISIN: TW0001301000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2019 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS.
2 PROPOSAL FOR DISTRIBUTION OF 2019 Mgmt For For
PROFITS.PROPOSED CASH DIVIDEND :TWD 4.4 PER
SHARE.
3 AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For
OF THE COMPANY.
4 AMENDMENT TO THE RULES OF PROCEDURE FOR Mgmt For For
SHAREHOLDERS MEETINGS OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
FPT CORPORATION Agenda Number: 712301213
--------------------------------------------------------------------------------------------------------------------------
Security: Y26333107
Meeting Type: AGM
Meeting Date: 08-Apr-2020
Ticker:
ISIN: VN000000FPT1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT 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 360923 DUE TO RECEIPT OF UPDATED
AGENDA WITH 7 RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
1 APPROVAL OF AUDITED FINANCIAL STATEMENTS Mgmt For For
YEAR 2019, REPORT OF BOD YEAR 2019,
STRATEGIES AND ORIENTATION FOR PERIOD 2020
TO 2022, BUSINESS PLAN 2020, REPORT OF BOS
YEAR 2019
2 APPROVAL OF PROFIT USAGE YEAR 2019 AND Mgmt For For
DIVIDEND PAYMENT POLICY BY CASH YEAR 2020
3 APPROVAL OF ESOP FOR THE PERIOD 2020 TO Mgmt Against Against
2022
4 APPROVAL OF SHARES ISSUANCE FOR SENIOR Mgmt For For
MANAGERS FOR THE PERIOD 2020 TO 2025
5 APPROVAL OF INCOME BUDGET AND REMUNERATION Mgmt For For
OF BOD IN 2020, COST BUDGET OF BOS IN 2020
6 APPROVAL OF SELECTION OF AUDITOR FOR Mgmt For For
FINANCIAL STATEMENT YEAR 2020
7 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
--------------------------------------------------------------------------------------------------------------------------
FUBON FINANCIAL HOLDING CO LTD Agenda Number: 711440610
--------------------------------------------------------------------------------------------------------------------------
Security: Y26528102
Meeting Type: EGM
Meeting Date: 06-Aug-2019
Ticker:
ISIN: TW0002881000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2018 EARNINGS DISTRIBUTION PLAN AMENDMENT. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FUBON FINANCIAL HOLDING CO LTD Agenda Number: 712647962
--------------------------------------------------------------------------------------------------------------------------
Security: Y26528102
Meeting Type: AGM
Meeting Date: 12-Jun-2020
Ticker:
ISIN: TW0002881000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECOGNIZE 2019 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 TO RECOGNIZE 2019 EARNINGS DISTRIBUTION Mgmt For For
PLAN. PROPOSED CASH DIVIDEND: TWD 2 PER
SHARE. PROPOSED CASH DIVIDEND FOR PREFERRED
SHARE A :TWD 2.46 PER SHARE. PROPOSED CASH
DIVIDEND FOR PREFERRED SHARE B :TWD 2.16
PER SHARE.
3 TO DISCUSS THE COMPANY'S PLAN TO RAISE LONG Mgmt For For
TERM CAPITAL.
4 TO DISCUSS AMENDMENT TO THE COMPANY'S Mgmt For For
ARTICLES OF INCORPORATION.
5 TO DISCUSS AMENDMENT TO THE COMPANY'S RULES Mgmt For For
GOVERNING THE PROCEDURES FOR SHAREHOLDERS'
MEETINGS.
6.1 THE ELECTION OF THE DIRECTOR:RICHARD Mgmt For For
M.TSAI,SHAREHOLDER NO.4
6.2 THE ELECTION OF THE DIRECTOR:DANIEL Mgmt For For
M.TSAI,SHAREHOLDER NO.3
6.3 THE ELECTION OF THE DIRECTOR:MING DONG Mgmt For For
INDUSTRIAL CO., LTD.,SHAREHOLDER NO.72,ERIC
CHEN AS REPRESENTATIVE
6.4 THE ELECTION OF THE DIRECTOR:MING DONG Mgmt For For
INDUSTRIAL CO., LTD.,SHAREHOLDER
NO.72,HOWARD LIN AS REPRESENTATIVE
6.5 THE ELECTION OF THE DIRECTOR:MING DONG Mgmt For For
INDUSTRIAL CO., LTD.,SHAREHOLDER
NO.72,JERRY HARN AS REPRESENTATIVE
6.6 THE ELECTION OF THE DIRECTOR:MING DONG Mgmt For For
INDUSTRIAL CO., LTD.,SHAREHOLDER NO.72,BEN
CHEN AS REPRESENTATIVE
6.7 THE ELECTION OF THE DIRECTOR:TAIPEI CITY Mgmt For For
GOVERNMENT,SHAREHOLDER NO.297306,JIA-JEN
CHEN AS REPRESENTATIVE
6.8 THE ELECTION OF THE DIRECTOR:TAIPEI CITY Mgmt For For
GOVERNMENT,SHAREHOLDER NO.297306,HSIU-HUI
YUAN AS REPRESENTATIVE
6.9 THE ELECTION OF THE DIRECTOR:TAIPEI CITY Mgmt For For
GOVERNMENT,SHAREHOLDER
NO.297306,RUEY-CHERNG CHENG AS
REPRESENTATIVE
6.10 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:MING-JE TANG,SHAREHOLDER NO.255756
6.11 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:SHIN-MIN CHEN,SHAREHOLDER
NO.J100657XXX
6.12 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:ALAN WANG,SHAREHOLDER
NO.F102657XXX
6.13 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:SHU-HSING LI,SHAREHOLDER
NO.R120428XXX
6.14 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:JUNG-FENG CHANG,SHAREHOLDER
NO.H101932XXX
6.15 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:LEE, ROY CHUN,SHAREHOLDER
NO.F121054XXX
7 TO DISCUSS RELEASE THE COMPANY'S DIRECTORS Mgmt For For
FROM NON COMPETITION RESTRICTIONS(RICHARD
M.TSAI).
8 TO DISCUSS RELEASE THE COMPANY'S DIRECTORS Mgmt For For
FROM NON COMPETITION RESTRICTIONS(DANIEL
M.TSAI).
9 TO DISCUSS RELEASE THE COMPANY'S DIRECTORS Mgmt For For
FROM NON COMPETITION RESTRICTIONS(MING-JE
TANG).
10 TO DISCUSS RELEASE THE COMPANY'S DIRECTORS Mgmt For For
FROM NON COMPETITION RESTRICTIONS(ERIC
CHEN).
11 TO DISCUSS RELEASE THE COMPANY'S DIRECTORS Mgmt For For
FROM NON COMPETITION RESTRICTIONS(JERRY
HARN).
12 TO DISCUSS RELEASE THE COMPANY'S DIRECTORS Mgmt For For
FROM NON COMPETITION RESTRICTIONS(BEN
CHEN).
13 TO DISCUSS RELEASE THE COMPANY'S DIRECTORS Mgmt For For
FROM NON COMPETITION RESTRICTIONS(TAIPEI
CITY GOVERNMENT).
--------------------------------------------------------------------------------------------------------------------------
GAIL (INDIA) LIMITED Agenda Number: 711274186
--------------------------------------------------------------------------------------------------------------------------
Security: Y2R78N114
Meeting Type: OTH
Meeting Date: 01-Jul-2019
Ticker:
ISIN: INE129A01019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 ORDINARY RESOLUTION FOR ISSUANCE OF BONUS Mgmt For For
SHARES
--------------------------------------------------------------------------------------------------------------------------
GAIL (INDIA) LIMITED Agenda Number: 711454835
--------------------------------------------------------------------------------------------------------------------------
Security: Y2R78N114
Meeting Type: AGM
Meeting Date: 20-Aug-2019
Ticker:
ISIN: INE129A01019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 ADOPTION OF AUDITED FINANCIAL STATEMENTS Mgmt For For
AND AUDITED CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY FOR THE YEAR
ENDED 31ST MARCH, 2019 AND REPORT OF THE
BOARD OF DIRECTORS AND AUDITORS
2 APPROVAL OF FINAL DIVIDEND FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31ST MARCH, 2019 AND
TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND
ALREADY PAID IN FEBRUARY, 2019: RESOLVED
THAT APPROVAL OF THE SHAREHOLDERS BE AND IS
HEREBY ACCORDED FOR PAYMENT OF FINAL
DIVIDEND @ 8.85% (RS. 0.885/- PER EQUITY
SHARE) ON THE PAID-UP EQUITY SHARE CAPITAL
OF THE COMPANY AS ON THE DATE OF
DECLARATION, FOR THE FINANCIAL YEAR 2018-19
AS RECOMMENDED BY THE BOARD AND TO CONFIRM
THE PAYMENT OF INTERIM DIVIDEND @ 62.50 %
(RS. 6.25/- PER EQUITY SHARE) ON THE
PAID-UP EQUITY SHARE CAPITAL OF THE COMPANY
AS APPROVED BY THE BOARD AND ALREADY PAID
IN THE MONTH OF FEBRUARY, 2019
3 APPOINTMENT OF SHRI P K GUPTA, WHO RETIRES Mgmt For For
BY ROTATION, AND BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-APPOINTMENT
4 APPOINTMENT OF SHRI GAJENDRA SINGH, WHO Mgmt Against Against
RETIRES BY ROTATION, AND BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-APPOINTMENT
5 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
FIX THE REMUNERATION OF THE JOINT STATUTORY
AUDITORS FOR FY 2019-20
6 APPROVAL FOR APPOINTMENT OF SHRI A. K. Mgmt For For
TIWARI AS DIRECTOR (FINANCE) AND CFO,
LIABLE TO RETIRE BY ROTATION
7 APPROVAL FOR RATIFICATION OF REMUNERATION Mgmt For For
OF THE COST AUDITORS FOR FY 2018-19
8 APPROVAL FOR MATERIAL RELATED PARTY Mgmt For For
TRANSACTIONS WITH PETRONET LNG LIMITED FOR
FY 2019 -20
9 AMENDMENT IN THE ARTICLES OF ASSOCIATION OF Mgmt Against Against
THE COMPANY
10 RE-APPOINTMENT OF SHRI ANUPAM KULSHRESHTHA Mgmt For For
(DIN - 07352288), NON-OFFICIAL PART-TIME
(INDEPENDENT) DIRECTOR OF THE COMPANY
11 RE-APPOINTMENT OF SHRI SANJAY TANDON (DIN - Mgmt For For
00484699), NON-OFFICIAL PART-TIME
(INDEPENDENT) DIRECTOR OF THE COMPANY
12 RE-APPOINTMENT OF SHRI S K SRIVASTAVA (DIN Mgmt For For
- 02163658), NON-OFFICIAL PART-TIME
(INDEPENDENT) DIRECTOR OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD Agenda Number: 712415973
--------------------------------------------------------------------------------------------------------------------------
Security: G3777B103
Meeting Type: AGM
Meeting Date: 25-May-2020
Ticker:
ISIN: KYG3777B1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0416/2020041600909.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0416/2020041600942.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE REPORT OF THE Mgmt For For
DIRECTORS, AUDITED FINANCIAL STATEMENTS AND
AUDITOR'S REPORT FOR THE YEAR ENDED 31
DECEMBER 201
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2019
3 TO RE-ELECT MR. LI SHU FU AS AN EXECUTIVE Mgmt For For
DIRECTOR
4 TO RE-ELECT MR. LI DONG HUI, DANIEL AS AN Mgmt For For
EXECUTIVE DIRECTOR
5 TO RE-ELECT MR. LEE CHEUK YIN, DANNIS AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
6 TO RE-ELECT MR. WANG YANG AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
7 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS
8 TO RE-APPOINT GRANT THORNTON HONG KONG Mgmt For For
LIMITED AS THE AUDITOR OF THE COMPANY AND
TO AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX THEIR REMUNERATION
9 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE THE COMPANY'S SHARES
10 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE, ALLOT AND OTHERWISE DEAL WITH THE
COMPANY'S SHARES
--------------------------------------------------------------------------------------------------------------------------
GEK TERNA HOLDING REAL ESTATE CONSTRUCTION S. Agenda Number: 711774934
--------------------------------------------------------------------------------------------------------------------------
Security: X3125P102
Meeting Type: EGM
Meeting Date: 09-Dec-2019
Ticker:
ISIN: GRS145003000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE REMUNERATION POLICY OF THE Mgmt Against Against
COMPANY, IN ACCORDANCE WITH ARTICLES 110
AND 111 OF LAW 4548/2018
2. AMENDMENT OF ARTICLE 16 PAR. 3 OF THE Mgmt For For
ARTICLES OF ASSOCIATION OF THE COMPANY SO
AS TO ELIMINATE THE PROVISIONS ABOUT THE
RIGHT OF YORK GLOBAL FINANCE OFFSHORE BDH
(LUXEMBOURG) S.A.R.L. TO DIRECTLY APPOINT
MEMBERS IN THE BOARD OF DIRECTORS
3. EXPANSION OF THE BOARD OF DIRECTORS BY Mgmt For For
ELECTING ONE (1) NEW EXECUTIVE MEMBER AND
ONE (1) NEW INDEPENDENT NON-EXECUTIVE
MEMBER, FOLLOWING RELEVANT RECOMMENDATION
OF THE NOMINATIONS AND REMUNERATIONS
COMMITTEE
CMMT 19 NOV 2019: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE AN A REPETITIVE MEETING ON 16 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 19 NOV 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.
--------------------------------------------------------------------------------------------------------------------------
GEORGIA CAPITAL PLC Agenda Number: 712485398
--------------------------------------------------------------------------------------------------------------------------
Security: G9687A101
Meeting Type: AGM
Meeting Date: 04-Jun-2020
Ticker:
ISIN: GB00BF4HYV08
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE DIRECTORS' REPORT, THE Mgmt For For
STRATEGIC REPORT, THE DIRECTORS'
REMUNERATION REPORT AND THE FINANCIAL
STATEMENTS TOGETHER WITH THE AUDITORS'
REPORT FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT, AS SET OUT ON PAGES 145 TO 160
(EXCLUDING THE SUMMARY OF THE REMUNERATION
POLICY ON PAGES 156 TO 160) OF THE ANNUAL
REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2019
3 TO RE-APPOINT IRAKLI GILAURI, AS A DIRECTOR Mgmt Against Against
OF THE COMPANY
4 TO RE-APPOINT KIM BRADLEY, AS A DIRECTOR OF Mgmt Against Against
THE COMPANY
5 TO RE-APPOINT CAROLINE BROWN, AS A DIRECTOR Mgmt For For
OF THE COMPANY
6 TO APPOINT MARIA CHATTI-GAUTIER, AS A Mgmt For For
DIRECTOR OF THE COMPANY
7 TO RE-APPOINT MASSIMO GESUA' SIVE Mgmt For For
SALVADORI, AS A DIRECTOR OF THE COMPANY
8 TO RE-APPOINT DAVID MORRISON, AS A DIRECTOR Mgmt For For
OF THE COMPANY
9 TO RE-APPOINT JYRKI TALVITIE, AS A DIRECTOR Mgmt Against Against
OF THE COMPANY
10 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For
OF THE COMPANY (THE AUDITOR) UNTIL THE END
OF THE NEXT GENERAL MEETING AT WHICH
ACCOUNTS ARE LAID BEFORE THE COMPANY
11 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITOR
12 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
14 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS IN CONNECTION WITH THE
ALLOTMENT OF EQUITY SECURITIES
15 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS IN CONNECTION WITH THE
ALLOTMENT OF EQUITY SECURITIES FOR THE
PURPOSE OF FINANCING AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
16 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
17 TO AUTHORISE THE COMPANY TO MAKE OFF-MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
GF SECURITIES CO LTD Agenda Number: 711558912
--------------------------------------------------------------------------------------------------------------------------
Security: Y270AF115
Meeting Type: EGM
Meeting Date: 22-Oct-2019
Ticker:
ISIN: CNE100001TQ9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE 2019 INTERIM Mgmt For For
PROFIT DISTRIBUTION PLAN
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/2019/0906/ltn20190906315.pdf,
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/0906/ltn20190906337.pdf
--------------------------------------------------------------------------------------------------------------------------
GF SECURITIES CO LTD Agenda Number: 712494385
--------------------------------------------------------------------------------------------------------------------------
Security: Y270AF115
Meeting Type: AGM
Meeting Date: 09-Jun-2020
Ticker:
ISIN: CNE100001TQ9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0424/2020042401218.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0424/2020042401391.pdf
1 TO CONSIDER AND APPROVE THE 2019 DIRECTORS' Mgmt For For
REPORT
2 TO CONSIDER AND APPROVE THE 2019 Mgmt For For
SUPERVISORY COMMITTEE'S REPORT
3 TO CONSIDER AND APPROVE THE 2019 FINAL Mgmt For For
FINANCIAL REPORT
4 TO CONSIDER AND APPROVE THE 2019 ANNUAL Mgmt For For
REPORT
5 TO CONSIDER AND APPROVE THE 2019 PROFIT Mgmt For For
DISTRIBUTION PLAN
6 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING ENGAGING AUDITORS IN 2020
7 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE AUTHORIZATION OF PROPRIETARY
INVESTMENT QUOTA FOR 2020
8 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE 2020 EXPECTED DAILY RELATED
PARTY/CONNECTED TRANSACTIONS
9 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING AMENDMENTS TO THE RULES OF
PROCEDURE FOR THE GENERAL MEETING
10 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING AMENDMENTS TO THE RULES OF
PROCEDURE FOR THE BOARD OF DIRECTORS
11 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING AMENDMENTS TO THE RULES OF
PROCEDURE FOR THE SUPERVISORY COMMITTEE
12 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING AMENDMENTS TO THE WORK RULES FOR
INDEPENDENT DIRECTORS
13.1 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE ELECTION OF MR. LI XIULIN AS
A NON-EXECUTIVE DIRECTOR FOR THE TENTH
SESSION OF THE BOARD OF THE COMPANY
13.2 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE ELECTION OF MR. SHANG SHUZHI
AS A NON-EXECUTIVE DIRECTOR FOR THE TENTH
SESSION OF THE BOARD OF THE COMPANY
13.3 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE ELECTION OF MS. LIU XUETAO AS
A NON-EXECUTIVE DIRECTOR FOR THE TENTH
SESSION OF THE BOARD OF THE COMPANY
13.4 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt Against Against
REGARDING THE ELECTION OF MR. FAN LIFU AS
AN INDEPENDENT NON-EXECUTIVE DIRECTOR FOR
THE TENTH SESSION OF THE BOARD OF THE
COMPANY
13.5 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE ELECTION OF MR. HU BIN AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR FOR THE
TENTH SESSION OF THE BOARD OF THE COMPANY
13.6 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE ELECTION OF MS. LEUNG SHEK
LING OLIVIA AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR FOR THE TENTH SESSION OF THE BOARD
OF THE COMPANY
13.7 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE ELECTION OF MR. LI WENJING AS
AN INDEPENDENT NON-EXECUTIVE DIRECTOR FOR
THE TENTH SESSION OF THE BOARD OF THE
COMPANY
13.8 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE ELECTION OF MR. SUN SHUMING
AS AN EXECUTIVE DIRECTOR FOR THE TENTH
SESSION OF THE BOARD OF THE COMPANY
13.9 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE ELECTION OF MR. QIN LI AS AN
EXECUTIVE DIRECTOR FOR THE TENTH SESSION OF
THE BOARD OF THE COMPANY
13.10 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE ELECTION OF MS. SUN XIAOYAN
AS AN EXECUTIVE DIRECTOR FOR THE TENTH
SESSION OF THE BOARD OF THE COMPANY
14.1 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE ELECTION OF MR. LAI JIANHUANG
AS A SUPERVISOR FOR THE TENTH SESSION OF
THE SUPERVISORY COMMITTEE OF THE COMPANY
14.2 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE ELECTION OF MR. XIE SHISONG
AS A SUPERVISOR FOR THE TENTH SESSION OF
THE SUPERVISORY COMMITTEE OF THE COMPANY
14.3 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE ELECTION OF MS. LU XIN AS A
SUPERVISOR FOR THE TENTH SESSION OF THE
SUPERVISORY COMMITTEE OF THE COMPANY
15 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING AMENDMENTS TO THE ARTICLES OF
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
GLOBALWAFERS CO LTD Agenda Number: 712704899
--------------------------------------------------------------------------------------------------------------------------
Security: Y2722U109
Meeting Type: AGM
Meeting Date: 23-Jun-2020
Ticker:
ISIN: TW0006488000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2019 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS.
2 2019 PROFIT DISTRIBUTION.PROPOSED CASH Mgmt For For
DIVIDEND :TWD 22 PER SHARE.PROPOSED CAPITAL
DISTRIBUTION :TWD 3 PER SHARE.
3 AMENDMENT TO THE ARTICLES OF INCORPORATION. Mgmt For For
4 AMENDMENT TO THE PROCEDURES FOR ENDORSEMENT Mgmt Against Against
AND GUARANTEE.
5.1 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:HSIEN-CHIN CHIU,SHAREHOLDER
NO.A124471XXX
--------------------------------------------------------------------------------------------------------------------------
GODREJ CONSUMER PRODUCTS LTD Agenda Number: 711383086
--------------------------------------------------------------------------------------------------------------------------
Security: Y2732X135
Meeting Type: AGM
Meeting Date: 01-Aug-2019
Ticker:
ISIN: INE102D01028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS (BOTH STANDALONE AND
CONSOLIDATED) OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2019 AND
REPORT OF THE BOARD OF DIRECTORS AND
AUDITOR'S REPORT THEREON
2 TO CONFIRM THE INTERIM DIVIDENDS PAID Mgmt For For
DURING FISCAL YEAR 2018-19: DIVIDEND OF INR
2 PER EQUITY SHARE
3 TO APPOINT A DIRECTOR IN PLACE OF MR. NADIR Mgmt Against Against
GODREJ (DIN: 00066195), WHO RETIRES BY
ROTATION, AND BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-APPOINTMENT
4 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For
JAMSHYD GODREJ (DIN: 00076250) WHO RETIRES
BY ROTATION, AND BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-APPOINTMENT
5 RATIFICATION OF REMUNERATION PAYABLE TO Mgmt For For
M/S. P. M. NANABHOY & CO., APPOINTED AS
COST AUDITORS OF THE COMPANY FOR FISCAL
YEAR 2019-20
6 TO RE-APPOINT MR. NARENDRA AMBWANI (DIN: Mgmt For For
00236658) AS AN INDEPENDENT DIRECTOR OF THE
COMPANY FOR A SECOND TERM FROM JULY 28,
2019 TO NOVEMBER 14, 2023
7 TO RE-APPOINT MR. AMAN MEHTA DIN: Mgmt Against Against
(00009364) AS AN INDEPENDENT DIRECTOR OF
THE COMPANY FOR A SECOND TERM SEPTEMBER 26,
2019 TO AUGUST 31, 2021
8 TO RE-APPOINT DR. OMKAR GOSWAMI (DIN: Mgmt Against Against
00004258) AS AN INDEPENDENT DIRECTOR OF THE
COMPANY FOR A SECOND TERM FROM SEPTEMBER
26, 2019 TO SEPTEMBER 25, 2024
9 TO RE-APPOINT MS. IREENA VITTAL DIN: Mgmt For For
(05195656) AS AN INDEPENDENT DIRECTOR OF
THE COMPANY FOR A SECOND TERM FROM
SEPTEMBER 26, 2019 TO SEPTEMBER 25, 2024
10 TO RE-APPOINT MS. NISABA GODREJ (DIN: Mgmt For For
00591503) AS WHOLE-TIME DIRECTOR FOR THE
PERIOD FROM JULY 1, 2019 TO SEPTEMBER 30,
2022
11 TO RE-APPOINT MR. VIVEK GAMBHIR (DIN: Mgmt For For
06527810) AS MANAGING DIRECTOR & CEO JULY
1, 2019 TO SEPTEMBER 30, 2022
--------------------------------------------------------------------------------------------------------------------------
GR. SARANTIS S.A. Agenda Number: 711753372
--------------------------------------------------------------------------------------------------------------------------
Security: X7583P132
Meeting Type: EGM
Meeting Date: 09-Dec-2019
Ticker:
ISIN: GRS204003008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN A
REPETITIVE MEETING ON 16 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
1. APPROVAL OF: A) THE CROSS BORDER MERGER Mgmt For For
JOINT PLAN DATED OCTOBER 25TH 2019
REGARDING THE ABSORPTION OF THE COMPANY'S
100PCT AFFILIATE CYPRIOT LIMITED LIABILITY
COMPANY NAMED GR. SARANTIS CYPRUS LIMITED,
PURSUANT TO THE PROVISIONS OF LAWS
3777/2009, 4601/2019, 4172/2013 AND OF
CYPRIOT CORPORATE LAW (CHAPTER 113), AND B)
THE COMPANY'S BOARD OF DIRECTORS REPORT
DATED OCTOBER 25TH 2019, PURSUANT TO A. 5
OF LAW 3777/2009
2. APPROVAL OF THE CROSS BORDER MERGER THROUGH Mgmt For For
THE ABSORPTION OF THE COMPANY'S 100PCT
AFFILIATE CYPRIOT LIMITED LIABILITY COMPANY
NAMED GR. SARANTIS CYPRUS LIMITED, PURSUANT
TO THE PROVISIONS OF LAWS 3777/2009,
4601/2019, 4172/2013 AND OF CYPRIOT
CORPORATE LAW (CHAPTER 113)
3. APPOINTMENT OF A COMPANY'S REPRESENTATIVE Mgmt For For
TO SIGN THE CROSS BORDER MERGER AGREEMENT
BEFORE A NOTARY AND AUTHORIZATION OF THE
BOARD OF DIRECTORS TO COORDINATE OTHER
MATTERS ARISING FROM THE AFOREMENTIONED
CROSS BORDER MERGER
4. OTHER ANNOUNCEMENTS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
GR. SARANTIS S.A. Agenda Number: 712117919
--------------------------------------------------------------------------------------------------------------------------
Security: X7583P132
Meeting Type: EGM
Meeting Date: 27-Feb-2020
Ticker:
ISIN: GRS204003008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ELECTION OF AUDIT COMMITTEE ACCORDING TO Mgmt For For
ARTICLE 44 OF L.4449/2017
2. AMENDMENT OF THE COMPANY'S REMUNERATION Mgmt Against Against
POLICY
3. OTHER ANNOUNCEMENTS Mgmt Against Against
CMMT 10 FEB 2020: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE AN A REPETITIVE MEETING ON 05 MAR 2020
AT 10.00. ALSO, YOUR VOTING INSTRUCTIONS
WILL NOT BE CARRIED OVER TO THE SECOND
CALL. ALL VOTES RECEIVED ON THIS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THE REPETITIVE MEETING. THANK
YOU
CMMT 10 FEB 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.
--------------------------------------------------------------------------------------------------------------------------
GR. SARANTIS S.A. Agenda Number: 712411331
--------------------------------------------------------------------------------------------------------------------------
Security: X7583P132
Meeting Type: OGM
Meeting Date: 07-May-2020
Ticker:
ISIN: GRS204003008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. SUBMISSION AND APPROVAL OF THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS ALONG WITH THE
MANAGEMENT'S AND STATUTORY AUDITOR'S
REPORT, FOR THE FINANCIAL YEAR 1.1.2019 -
31.12.2019
2. APPROVAL OF THE OVERALL MANAGEMENT FOR THE Mgmt For For
FINANCIAL YEAR 01.01.2019 - 31.12.2019
3. DISCHARGE OF THE CERTIFIED AUDITORS FOR THE Mgmt For For
AUDIT OF THE FINANCIAL YEAR 01.01.2019 -
31.12.2019
4. ELECTION OF A REGULAR AND AN ALTERNATE Mgmt Against Against
CERTIFIED AUDITOR FOR THE ORDINARY AND TAX
AUDIT OF THE FINANCIAL YEAR 1.1.2020 -
31.12.2020, AND APPROVAL OF THEIR FEES
5. SUBMISSION FOR DISCUSSION AND VOTING OF THE Mgmt Against Against
REMUNERATION REPORT FOR THE FINANCIAL YEAR
01.01.2019-31.12.2019
6. ANNOUNCEMENTS Mgmt Against Against
CMMT 16 APR 2020: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE AN A REPETITIVE MEETING ON 14 MAY 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 16 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.
--------------------------------------------------------------------------------------------------------------------------
GRANA Y MONTERO S.A.A. Agenda Number: 935126246
--------------------------------------------------------------------------------------------------------------------------
Security: 38500P208
Meeting Type: Annual
Meeting Date: 03-Feb-2020
Ticker: GRAM
ISIN: US38500P2083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Ratification of the decision to enter into Mgmt For
a Mutual Memorandum of Understanding for
the Completion of the Procedure for plea
agreement with the Supraprovincial
Corporate Prosecutor's Office Specialized
in Crimes of Corruption of Officials -
Special Team and Ad Hoc Peruvian National
State Counsel; and, subsequent withdrawal
and dismissal of the Request for
Arbitration filed by the Company pursuant
to the Preliminary Agreement. For further
information: https://investorrelations.
granaymontero.com.pe/hechos-deimportancia/s
ec
--------------------------------------------------------------------------------------------------------------------------
GRANA Y MONTERO S.A.A. Agenda Number: 935151023
--------------------------------------------------------------------------------------------------------------------------
Security: 38500P208
Meeting Type: Annual
Meeting Date: 31-Mar-2020
Ticker: GRAM
ISIN: US38500P2083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the Annual Report, Annual Mgmt Against
Corporate Governance Report and Audited
Individual and Consolidated Financial
Statements for 2019 Fiscal Year.
2. Application of Results for 2019 Fiscal Mgmt For
Year.
3. Amendment of Article 49 of Bylaws. Mgmt For
4.1 Election of Director: Augusto Baertl Mgmt For
Montori
4.2 Election of Director: Ernesto Balarezo Mgmt For
Valdez
4.3 Election of Director: Rafael Venegas Mgmt For
Vidaurre
4.4 Election of Director: Roberto Abusada Salah Mgmt For
4.5 Election of Director: Manuel Del Rio Mgmt For
Jimenez
4.6 Election of Director: Alfonso de Orbegoso Mgmt For
Baraybar
4.7 Election of Director: Pedro Pablo Errazuriz Mgmt For
Dominguez
4.8 Election of Director: Esteban Viton Ramirez Mgmt For
4.9 Election of Director: Christian Laub Mgmt For
Benavides
5. Board Meetings Attendance Fees for 2020 Mgmt For
Fiscal Year.
6. Appointment of the External Auditor for the Mgmt For
2020 Fiscal Year.
7. Delegation of powers of attorney. Mgmt For
--------------------------------------------------------------------------------------------------------------------------
GRASIM INDUSTRIES LTD Agenda Number: 711459784
--------------------------------------------------------------------------------------------------------------------------
Security: Y2851U102
Meeting Type: AGM
Meeting Date: 23-Aug-2019
Ticker:
ISIN: INE047A01021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 ADOPTION OF THE AUDITED FINANCIAL Mgmt For For
STATEMENTS (INCLUDING THE AUDITED
CONSOLIDATED FINANCIAL STATEMENTS) OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED 31ST
MARCH 2019, TOGETHER WITH THE REPORTS OF
THE BOARD AND AUDITORS THEREON
2 DECLARATION OF DIVIDEND ON EQUITY SHARES Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31ST MARCH
2019: A DIVIDEND OF INR 7 (RUPEES SEVEN
ONLY) PER EQUITY SHARE OF INR 2 EACH OF
YOUR COMPANY (DIVIDEND @350% OF THE FACE
VALUE), FOR THE FINANCIAL YEAR ENDED 31ST
MARCH 2019
3 APPOINTMENT OF DIRECTOR IN PLACE OF MR. Mgmt Against Against
KUMAR MANGALAM BIRLA (DIN: 00012813), WHO
RETIRES BY ROTATION AND, BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-APPOINTMENT
4 APPOINTMENT OF DIRECTOR IN PLACE OF MS. Mgmt For For
USHA SANGWAN (DIN: 02609263), WHO RETIRES
BY ROTATION AND, BEING ELIGIBLE, OFFERS
HERSELF FOR RE-APPOINTMENT
5 APPROVAL FOR CONTINUATION OF MR. ARUN Mgmt For For
THIAGARAJAN (DIN: 00292757) AS AN
INDEPENDENT DIRECTOR
6 RE-APPOINTMENT OF MR. CYRIL SHROFF (DIN: Mgmt Against Against
00018979) AS AN INDEPENDENT DIRECTOR
7 RE-APPOINTMENT OF DR. THOMAS M. CONNELLY, Mgmt For For
JR. (DIN: 03083495) AS AN INDEPENDENT
DIRECTOR
8 RE-APPOINTMENT OF MR. O. P. RUNGTA (DIN: Mgmt For For
00020559) AS AN INDEPENDENT DIRECTOR
9 APPOINTMENT OF MR. N. MOHANRAJ (DIN: Mgmt For For
00181969) AS AN INDEPENDENT DIRECTOR
10 RATIFICATION OF THE REMUNERATION OF COST Mgmt For For
AUDITORS
--------------------------------------------------------------------------------------------------------------------------
GREAT WALL MOTOR CO LTD Agenda Number: 711337421
--------------------------------------------------------------------------------------------------------------------------
Security: Y2882P106
Meeting Type: EGM
Meeting Date: 09-Aug-2019
Ticker:
ISIN: CNE100000338
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL
LINKS:https://www1.hkexnews.hk/listedco/lis
tconews/sehk/2019/0624/ltn20190624432.pdf
AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/0624/ltn20190624417.pdf
1 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt Against Against
THE DEPOSITS AND RELATED PARTY TRANSACTION
SET OUT IN THE CIRCULAR OF THE COMPANY
DATED 24 JUNE 2019 (THE DETAILS OF WHICH
ARE PUBLISHED ON THE WEBSITES OF THE STOCK
EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN) ON 24 JUNE 2019)
--------------------------------------------------------------------------------------------------------------------------
GREAT WALL MOTOR CO LTD Agenda Number: 711559320
--------------------------------------------------------------------------------------------------------------------------
Security: Y2882P106
Meeting Type: EGM
Meeting Date: 25-Oct-2019
Ticker:
ISIN: CNE100000338
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 14 OCT 2019: PLEASE NOTE THAT THE COMPANY Non-Voting
NOTICE AND PROXY FORM ARE AVAILABLE BY
CLICKING ON THE URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/0906/ltn20190906469.pdf,
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/0906/ltn20190906463.pdf,
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/0927/ltn20190927439.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/0927/ltn20190927457.pdf
1 TO CONSIDER AND APPROVE 2019 RESTRICTED Mgmt Against Against
SHARE AND SHARE OPTION INCENTIVE SCHEME
(THE FIRST REVISED DRAFT) OF GREAT WALL
MOTOR COMPANY LIMITED AND ITS SUMMARY IN
THE CIRCULAR (THE DETAILS OF WHICH SHALL BE
PUBLISHED ON THE WEBSITES OF THE STOCK
EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN) NO LATER THAN 10 OCTOBER
2019)
2 TO CONSIDER AND APPROVE APPRAISAL MEASURES Mgmt Against Against
FOR IMPLEMENTATION OF THE 2019 RESTRICTED
SHARE AND SHARE OPTION INCENTIVE SCHEME OF
GREAT WALL MOTOR COMPANY LIMITED (REVISED)
IN THE CIRCULAR (THE DETAILS OF WHICH SHALL
BE PUBLISHED ON THE WEBSITES OF THE STOCK
EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN) NO LATER THAN 10 OCTOBER
2019)
3 TO CONSIDER AND APPROVE THE PROPOSAL TO Mgmt Against Against
GENERAL MEETING TO AUTHORIZE THE BOARD OF
DIRECTORS OR ITS AUTHORIZED PERSONS TO DEAL
WITH MATTERS REGARDING 2019 RESTRICTED
SHARE AND THE SHARE OPTION INCENTIVE SCHEME
OF THE COMPANY IN THE CIRCULAR (THE DETAILS
OF WHICH SHALL BE PUBLISHED ON THE WEBSITES
OF THE STOCK EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN) NO LATER THAN 10 OCTOBER
2019)
CMMT 14 OCT 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS AND TEXT IN COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GREAT WALL MOTOR CO LTD Agenda Number: 711559332
--------------------------------------------------------------------------------------------------------------------------
Security: Y2882P106
Meeting Type: CLS
Meeting Date: 25-Oct-2019
Ticker:
ISIN: CNE100000338
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 14 OCT 2019: PLEASE NOTE THAT THE COMPANY Non-Voting
NOTICE AND PROXY FORM ARE AVAILABLE BY
CLICKING ON THE URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/0906/ltn20190906477.pdf,
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/0906/ltn20190906467.pdf,
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/0927/ltn20190927453.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/0927/ltn20190927467.pdf
1 TO CONSIDER AND APPROVE 2019 RESTRICTED Mgmt Against Against
SHARE AND SHARE OPTION INCENTIVE SCHEME
(THE FIRST REVISED DRAFT) OF GREAT WALL
MOTOR COMPANY LIMITED AND ITS SUMMARY IN
THE CIRCULAR (THE DETAILS OF WHICH SHALL BE
PUBLISHED ON THE WEBSITES OF THE STOCK
EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN) NO LATER THAN 10 OCTOBER
2019)
2 TO CONSIDER AND APPROVE APPRAISAL MEASURES Mgmt Against Against
FOR IMPLEMENTATION OF THE 2019 RESTRICTED
SHARE AND SHARE OPTION INCENTIVE SCHEME OF
GREAT WALL MOTOR COMPANY LIMITED (REVISED)
IN THE CIRCULAR (THE DETAILS OF WHICH SHALL
BE PUBLISHED ON THE WEBSITES OF THE STOCK
EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN) NO LATER THAN 10 OCTOBER
2019)
3 TO CONSIDER AND APPROVE THE PROPOSAL TO Mgmt Against Against
GENERAL MEETING TO AUTHORIZE THE BOARD OF
DIRECTORS OR ITS AUTHORIZED PERSONS TO DEAL
WITH MATTERS REGARDING 2019 RESTRICTED
SHARE AND THE SHARE OPTION INCENTIVE SCHEME
OF THE COMPANY IN THE CIRCULAR (THE DETAILS
OF WHICH SHALL BE PUBLISHED ON THE WEBSITES
OF THE STOCK EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN) NO LATER THAN 10 OCTOBER
2019)
CMMT 14 OCT 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS AND TEXT IN COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GREAT WALL MOTOR CO LTD Agenda Number: 712264631
--------------------------------------------------------------------------------------------------------------------------
Security: Y2882P106
Meeting Type: EGM
Meeting Date: 15-Apr-2020
Ticker:
ISIN: CNE100000338
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0313/2020031301494.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0313/2020031301534.pdf
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 366651 DUE TO ADDITION OF
RESOLUTION 4. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 TO CONSIDER AND APPROVE THE 2020 RESTRICTED Mgmt For For
SHARE AND SHARE OPTION INCENTIVE SCHEME
(THE FIRST REVISED DRAFT) OF GREAT WALL
MOTOR COMPANY LIMITED AND ITS SUMMARY (THE
DETAILS OF WHICH SET OUT IN THE CIRCULAR
WHICH WAS PUBLISHED ON THE WEBSITES OF THE
STOCK EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN) ON 28 FEBRUARY 2020 AND
THE SUPPLEMENTARY CIRCULAR WHICH SHALL BE
PUBLISHED ON THE WEBSITES OF THE STOCK
EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN) NO LATER THAN 27 MARCH
2020)
2 TO CONSIDER AND APPROVE THE APPRAISAL Mgmt For For
MEASURES FOR IMPLEMENTATION OF THE 2020
RESTRICTED SHARE AND SHARE OPTION INCENTIVE
SCHEME (REVISED) OF GREAT WALL MOTOR
COMPANY LIMITED (THE DETAILS OF WHICH SET
OUT IN THE CIRCULAR WHICH WAS PUBLISHED ON
THE WEBSITES OF THE STOCK EXCHANGE OF HONG
KONG LIMITED (WWW.HKEXNEWS.HK) AND THE
COMPANY (WWW.GWM.COM.CN) ON 28 FEBRUARY
2020 AND THE SUPPLEMENTARY CIRCULAR WHICH
SHALL BE PUBLISHED ON THE WEBSITES OF THE
STOCK EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN) NO LATER THAN 27 MARCH
2020)
3 TO CONSIDER AND APPROVE THE PROPOSAL OF Mgmt For For
GREAT WALL MOTOR COMPANY LIMITED TO
AUTHORIZE THE BOARD AND ITS AUTHORIZED
PERSONS TO DEAL WITH MATTERS REGARDING THE
2020 RESTRICTED SHARE AND SHARE OPTION
INCENTIVE SCHEME IN THEIR FULL DISCRETION
(THE DETAILS OF WHICH SET OUT IN THE
CIRCULAR WHICH WAS PUBLISHED ON THE
WEBSITES OF THE STOCK EXCHANGE OF HONG KONG
LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN) ON 28 FEBRUARY 2020)
4 TO CONSIDER AND APPROVE THE EXPECTED AMOUNT Mgmt Against Against
OF GUARANTEE PROVIDED BY THE COMPANY TO ITS
HOLDING SUBSIDIARIES (THE DETAILS OF WHICH
SET OUT IN THE SUPPLEMENTAL CIRCULAR WHICH
SHALL BE PUBLISHED ON THE WEBSITES OF THE
STOCK EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN) NO LATER THAN 27 MARCH
2020)
--------------------------------------------------------------------------------------------------------------------------
GREAT WALL MOTOR CO LTD Agenda Number: 712264643
--------------------------------------------------------------------------------------------------------------------------
Security: Y2882P106
Meeting Type: CLS
Meeting Date: 15-Apr-2020
Ticker:
ISIN: CNE100000338
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0313/2020031301517.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0313/2020031301583.pdf
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 366650 DUE TO THERE IS A 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
1 TO CONSIDER AND APPROVE THE 2020 RESTRICTED Mgmt For For
SHARE AND SHARE OPTION INCENTIVE SCHEME
(THE FIRST REVISED DRAFT) OF GREAT WALL
MOTOR COMPANY LIMITED AND ITS SUMMARY (THE
DETAILS OF WHICH SET OUT IN THE CIRCULAR
WHICH WAS PUBLISHED ON THE WEBSITES OF THE
STOCK EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN) ON 28 FEBRUARY 2020 AND
THE SUPPLEMENTARY CIRCULAR WHICH SHALL BE
PUBLISHED ON THE WEBSITES OF THE STOCK
EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN) NO LATER THAN 27 MARCH
2020)
2 TO CONSIDER AND APPROVE THE APPRAISAL Mgmt For For
MEASURES FOR IMPLEMENTATION OF THE 2020
RESTRICTED SHARE AND SHARE OPTION INCENTIVE
SCHEME (REVISED) OF GREAT WALL MOTOR
COMPANY LIMITED IN THE CIRCULAR (THE
DETAILS OF WHICH SET OUT IN THE CIRCULAR
WHICH WAS PUBLISHED ON THE WEBSITES OF THE
STOCK EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN) ON 28 FEBRUARY 2020 AND
THE SUPPLEMENTARY CIRCULAR WHICH SHALL BE
PUBLISHED ON THE WEBSITES OF THE STOCK
EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN) NO LATER THAN 27 MARCH
2020)
3 TO CONSIDER AND APPROVE THE PROPOSAL OF Mgmt For For
GREAT WALL MOTOR COMPANY LIMITED TO
AUTHORIZE THE BOARD AND ITS AUTHORIZED
PERSONS TO DEAL WITH MATTERS REGARDING THE
2020 RESTRICTED SHARE AND SHARE OPTION
INCENTIVE SCHEME IN THEIR FULL DISCRETION
(THE DETAILS OF WHICH SET OUT IN THE
CIRCULAR WHICH WAS PUBLISHED ON THE
WEBSITES OF THE STOCK EXCHANGE OF HONG KONG
LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN) ON 28 FEBRUARY 2020)
--------------------------------------------------------------------------------------------------------------------------
GREAT WALL MOTOR CO LTD Agenda Number: 712498028
--------------------------------------------------------------------------------------------------------------------------
Security: Y2882P106
Meeting Type: AGM
Meeting Date: 12-Jun-2020
Ticker:
ISIN: CNE100000338
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0424/2020042402412.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0424/2020042402434.pdf
1 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL REPORT FOR THE YEAR 2019 (DETAILS
OF WHICH WERE STATED IN THE ANNUAL REPORT
OF THE COMPANY FOR THE YEAR 2019)
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD FOR THE YEAR 2019 (DETAILS OF WHICH
WERE STATED IN THE ANNUAL REPORT OF THE
COMPANY FOR THE YEAR 2019)
3 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PROPOSAL FOR THE YEAR 2019
(DETAILS OF WHICH WERE STATED IN THE
CIRCULAR OF THE COMPANY DATED 24 APRIL 2020
AND PUBLISHED ON THE WEBSITES OF THE STOCK
EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN))
4 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
OF THE COMPANY FOR THE YEAR 2019 AND ITS
SUMMARY REPORT (PUBLISHED ON THE WEBSITES
OF THE STOCK EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN))
5 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
INDEPENDENT DIRECTORS FOR THE YEAR 2019
(PUBLISHED ON THE WEBSITES OF THE STOCK
EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN))
6 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE FOR THE YEAR 2019
(DETAILS OF WHICH WERE STATED IN THE ANNUAL
REPORT OF THE COMPANY FOR THE YEAR 2019)
7 TO CONSIDER AND APPROVE THE OPERATING Mgmt For For
STRATEGIES OF THE COMPANY FOR THE YEAR 2020
(DETAILS OF WHICH WERE STATED IN THE
CIRCULAR OF THE COMPANY DATED 24 APRIL 2020
AND PUBLISHED ON THE WEBSITES OF THE STOCK
EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN))
8 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt Against Against
OF DELOITTE TOUCHE TOHMATSU CERTIFIED
PUBLIC ACCOUNTANTS LLP AS THE COMPANY'S
EXTERNAL AUDITOR FOR THE YEAR ENDING 31
DECEMBER 2020 FOR THE AUDIT AND REVIEW OF
THE FINANCIAL STATEMENTS AND AUDIT OF
INTERNAL CONTROL (THE TERM OF SUCH
RE-APPOINTMENT SHALL COMMENCE FROM THE DATE
ON WHICH THIS RESOLUTION IS PASSED UNTIL
THE DATE OF THE CONVENING OF THE 2020 AGM)
AND TO AUTHORISE THE BOARD OF DIRECTORS
(THE "BOARD") OF THE COMPANY TO FIX ITS
REMUNERATIONS NOT EXCEEDING RMB3,500,000
(DETAILS OF WHICH WERE STATED IN THE
CIRCULAR AND ANNOUNCEMENT OF THE COMPANY
DATED 24 APRIL 2020 AND PUBLISHED ON THE
WEBSITES OF THE STOCK EXCHANGE OF HONG KONG
LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN))
9 TO RE-ELECT MR. WEI JIAN JUN AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE SEVENTH SESSION
OF THE BOARD. SUBJECT TO HIS APPOINTMENT AS
AN EXECUTIVE DIRECTOR AT THE AGM, MR. WEI
JIAN JUN WILL ENTER INTO A SERVICE
AGREEMENT WITH THE COMPANY FOR A TERM OF
OFFICE COMMENCING FROM 12 JUNE 2020 AND
ENDING ON THE EXPIRY OF THE TERM OF THE
SEVENTH SESSION OF THE BOARD, AND TO
AUTHORISE THE BOARD TO DETERMINE HIS
REMUNERATION (BIOGRAPHICAL DETAILS WERE
STATED IN THE CIRCULAR OF THE COMPANY DATED
24 APRIL 2020 AND PUBLISHED ON THE WEBSITES
OF THE STOCK EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN))
10 TO RE-ELECT MS. WANG FENG YING AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE SEVENTH SESSION
OF THE BOARD. SUBJECT TO HER APPOINTMENT AS
AN EXECUTIVE DIRECTOR AT THE AGM, MS. WANG
FENG YING WILL ENTER INTO A SERVICE
AGREEMENT WITH THE COMPANY FOR A TERM OF
OFFICE COMMENCING FROM 12 JUNE 2020 AND
ENDING ON THE EXPIRY OF THE SEVENTH SESSION
OF THE BOARD, AND TO AUTHORISE THE BOARD TO
DETERMINE HER REMUNERATION (BIOGRAPHICAL
DETAILS WERE STATED IN THE CIRCULAR OF THE
COMPANY DATED 24 APRIL 2020 AND PUBLISHED
ON THE WEBSITES OF THE STOCK EXCHANGE OF
HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE
COMPANY (WWW.GWM.COM.CN))
11 TO ELECT MS. YANG ZHI JUAN AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE SEVENTH SESSION OF THE
BOARD. SUBJECT TO HER APPOINTMENT AS AN
EXECUTIVE DIRECTOR AT THE AGM, MS. YANG ZHI
JUAN WILL ENTER INTO A SERVICE AGREEMENT
WITH THE COMPANY FOR A TERM OF OFFICE
COMMENCING FROM 12 JUNE 2020 AND ENDING ON
THE EXPIRY OF THE TERM OF THE SEVENTH
SESSION OF THE BOARD, AND TO AUTHORISE THE
BOARD TO DETERMINE HER REMUNERATION
(BIOGRAPHICAL DETAILS WERE STATED IN THE
CIRCULAR OF THE COMPANY DATED 24 APRIL 2020
AND PUBLISHED ON THE WEBSITES OF THE STOCK
EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN))
12 TO RE-ELECT MR. HE PING AS A NON-EXECUTIVE Mgmt Against Against
DIRECTOR OF THE SEVENTH SESSION OF THE
BOARD. SUBJECT TO HIS APPOINTMENT AS A
NON-EXECUTIVE DIRECTOR AT THE AGM, MR. HE
PING WILL ENTER INTO AN APPOINTMENT LETTER
WITH THE COMPANY FOR A TERM OF OFFICE
COMMENCING FROM 12 JUNE 2020 AND ENDING ON
THE EXPIRY OF THE TERM OF THE SEVENTH
SESSION OF THE BOARD, AND TO AUTHORISE THE
BOARD TO DETERMINE HIS REMUNERATION
(BIOGRAPHICAL DETAILS WERE STATED IN THE
CIRCULAR OF THE COMPANY DATED 24 APRIL 2020
AND PUBLISHED ON THE WEBSITES OF THE STOCK
EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN))
13 TO ELECT MS. YUE YING AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE SEVENTH
SESSION OF THE BOARD. SUBJECT TO HER
APPOINTMENT AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR AT THE AGM, MS. YUE YING WILL
ENTER INTO AN APPOINTMENT LETTER WITH THE
COMPANY FOR A TERM OF OFFICE COMMENCING
FROM 12 JUNE 2020 AND ENDING ON THE EXPIRY
OF THE TERM OF THE SEVENTH SESSION OF THE
BOARD, AND TO AUTHORISE THE BOARD TO
DETERMINE HER REMUNERATION (BIOGRAPHICAL
DETAILS WERE STATED IN THE CIRCULAR OF THE
COMPANY DATED 24 APRIL 2020 AND PUBLISHED
ON THE WEBSITES OF THE STOCK EXCHANGE OF
HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE
COMPANY (WWW.GWM.COM.CN))
14 TO RE-ELECT MR. LI WAN JUN AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
SEVENTH SESSION OF THE BOARD. SUBJECT TO
HIS APPOINTMENT AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR AT THE AGM, MR. LI
WAN JUN WILL ENTER INTO AN APPOINTMENT
LETTER WITH THE COMPANY FOR A TERM OF
OFFICE COMMENCING FROM 12 JUNE 2020 AND
ENDING ON THE EXPIRY OF THE TERM OF THE
SEVENTH SESSION OF THE BOARD, AND TO
AUTHORISE THE BOARD TO DETERMINE HIS
REMUNERATION (BIOGRAPHICAL DETAILS WERE
STATED IN THE CIRCULAR OF THE COMPANY DATED
24 APRIL 2020 AND PUBLISHED ON THE WEBSITES
OF THE STOCK EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN))
15 TO RE-ELECT MR. NG CHI KIT AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
SEVENTH SESSION OF THE BOARD. SUBJECT TO
HIS APPOINTMENT AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR AT THE AGM, MR. NG
CHI KIT WILL ENTER INTO AN APPOINTMENT
LETTER WITH THE COMPANY FOR A TERM OF
OFFICE COMMENCING FROM 12 JUNE 2020 AND
ENDING ON THE EXPIRY OF THE TERM OF THE
SEVENTH SESSION OF THE BOARD, AND TO
AUTHORISE THE BOARD TO DETERMINE HIS
REMUNERATION (BIOGRAPHICAL DETAILS WERE
STATED IN THE CIRCULAR OF THE COMPANY DATED
24 APRIL 2020 AND PUBLISHED ON THE WEBSITES
OF THE STOCK EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN))
16 TO RE-ELECT MS. ZONG YI XIANG AS AN Mgmt For For
INDEPENDENT SUPERVISOR OF THE SEVENTH
SESSION OF THE SUPERVISORY COMMITTEE.
SUBJECT TO HER APPOINTMENT AS AN
INDEPENDENT SUPERVISOR AT THE AGM, MS. ZONG
YI XIANG WILL ENTER INTO A SERVICE
AGREEMENT WITH THE COMPANY FOR A TERM OF
OFFICE COMMENCING FROM 12 JUNE 2020 AND
ENDING ON THE EXPIRY OF THE TERM OF THE
SEVENTH SESSION OF THE SUPERVISORY
COMMITTEE, AND TO AUTHORIZE THE SUPERVISORY
COMMITTEE TO DETERMINE HER REMUNERATION
(BIOGRAPHICAL DETAILS WERE STATED IN THE
CIRCULAR OF THE COMPANY DATED 24 APRIL 2020
AND PUBLISHED ON THE WEBSITES OF THE STOCK
EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN))
17 TO RE-ELECT MS. LIU QIAN AS AN INDEPENDENT Mgmt For For
SUPERVISOR OF THE SEVENTH SESSION OF THE
SUPERVISORY COMMITTEE. SUBJECT TO HER
APPOINTMENT AS AN INDEPENDENT SUPERVISOR AT
THE AGM, MS. LIU QIAN WILL ENTER INTO A
SERVICE AGREEMENT WITH THE COMPANY FOR A
TERM OF OFFICE COMMENCING FROM 12 JUNE 2020
AND ENDING ON THE EXPIRY OF THE TERM OF THE
SEVENTH SESSION OF THE SUPERVISORY
COMMITTEE; AND TO AUTHORISE THE SUPERVISORY
COMMITTEE TO DETERMINE HER REMUNERATION
(BIOGRAPHICAL DETAILS WERE STATED IN THE
CIRCULAR OF THE COMPANY DATED 24 APRIL 2020
AND PUBLISHED ON THE WEBSITES OF THE STOCK
EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN))
18 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt Against Against
THE RULES OF PROCEDURE FOR GENERAL MEETING
OF THE COMPANY, THE REVISED VERSION OF
WHICH IS CONTAINED IN THE CIRCULAR OF THE
COMPANY PUBLISHED ON THE WEBSITES OF THE
STOCK EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN) ON 24 APRIL 2020
19 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt Against Against
THE RULES OF PROCEDURE FOR MEETINGS OF THE
BOARD OF DIRECTORS OF THE COMPANY, THE
REVISED VERSION OF WHICH IS CONTAINED IN
THE CIRCULAR OF THE COMPANY PUBLISHED ON
THE WEBSITES OF THE STOCK EXCHANGE OF HONG
KONG LIMITED (WWW.HKEXNEWS.HK) AND THE
COMPANY (WWW.GWM.COM.CN) ON 24 APRIL 2020
20 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt Against Against
THE RULES FOR THE ADMINISTRATION OF
EXTERNAL GUARANTEES OF THE COMPANY, THE
REVISED VERSION OF WHICH IS CONTAINED IN
THE CIRCULAR OF THE COMPANY PUBLISHED ON
THE WEBSITES OF THE STOCK EXCHANGE OF HONG
KONG LIMITED (WWW.HKEXNEWS.HK) AND THE
COMPANY (WWW.GWM.COM.CN) ON 24 APRIL 2020
21 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt Against Against
THE RULES FOR THE ADMINISTRATION OF
EXTERNAL INVESTMENT OF THE COMPANY, THE
REVISED VERSION OF WHICH IS CONTAINED IN
THE CIRCULAR OF THE COMPANY PUBLISHED ON
THE WEBSITES OF THE STOCK EXCHANGE OF HONG
KONG LIMITED (WWW.HKEXNEWS.HK) AND THE
COMPANY (WWW.GWM.COM.CN) ON 24 APRIL 2020
22 "THAT THE BOARD BE AND IS HEREBY AUTHORISED Mgmt For For
TO REPURCHASE A SHARES AND H SHARES OF THE
COMPANY: (A) SUBJECT TO PARAGRAPHS (B) AND
(C) BELOW, THE EXERCISE BY THE BOARD DURING
THE RELEVANT PERIOD OF ALL THE POWERS OF
THE COMPANY TO REPURCHASE H SHARES WITH A
NOMINAL VALUE OF RMB1 EACH OF THE COMPANY
IN ISSUE AND LISTED ON THE HONG KONG STOCK
EXCHANGE AND A SHARES WITH A NOMINAL VALUE
OF RMB1 EACH OF THE COMPANY IN ISSUE AND
LISTED ON THE SHANGHAI STOCK EXCHANGE,
SUBJECT TO AND IN ACCORDANCE WITH ALL
APPLICABLE LAWS, REGULATIONS AND RULES
AND/OR REQUIREMENTS OF THE GOVERNMENTAL OR
REGULATORY BODY OF SECURITIES IN THE PRC,
THE HONG KONG STOCK EXCHANGE, THE SHANGHAI
STOCK EXCHANGE OR ANY OTHER GOVERNMENTAL OR
REGULATORY BODY BE AND IS HEREBY APPROVED;
(B) THE AGGREGATE NOMINAL AMOUNT OF H
SHARES AND A SHARES AUTHORISED TO BE
REPURCHASED BY THE COMPANY PURSUANT TO THE
APPROVAL IN PARAGRAPH (A) ABOVE DURING THE
RELEVANT PERIOD SHALL NOT EXCEED 10% OF THE
NUMBER OF H SHARES IN ISSUE AS AT THE DATE
OF THE PASSING OF THIS RESOLUTION AND THE
PASSING OF THE RELEVANT RESOLUTIONS AT THE
CLASS MEETINGS OF SHAREHOLDERS OF THE
COMPANY AND 10% OF THE NUMBER OF A SHARES
IN ISSUE AS AT THE DATE OF THE PASSING OF
THIS RESOLUTION AND THE PASSING OF THE
RELEVANT RESOLUTIONS AT THE CLASS MEETINGS
OF SHAREHOLDERS OF THE COMPANY; (C) THE
APPROVAL IN PARAGRAPH (A) ABOVE SHALL BE
CONDITIONAL UPON: (I) THE PASSING OF A
SPECIAL RESOLUTION ON THE SAME TERMS AS THE
RESOLUTION SET OUT IN THIS PARAGRAPH
(EXCEPT FOR THIS SUB-PARAGRAPH (C)(I)) AT
THE H SHAREHOLDERS' CLASS MEETING OF THE
COMPANY TO BE HELD ON FRIDAY, 12 JUNE 2020
(OR ON SUCH ADJOURNED DATE AS MAY BE
APPLICABLE) AND THE A SHAREHOLDERS' CLASS
MEETING OF THE COMPANY TO BE HELD ON
FRIDAY, 12 JUNE 2020 (OR ON SUCH ADJOURNED
DATE AS MAY BE APPLICABLE); (II) THE
APPROVALS OF ALL RELEVANT REGULATORY
AUTHORITIES HAVING JURISDICTION OVER THE
COMPANY (IF APPLICABLE) AS REQUIRED BY THE
LAWS, REGULATIONS AND RULES OF THE PRC; AND
(III) THE COMPANY NOT BEING REQUIRED BY ANY
OF ITS CREDITORS TO REPAY OR TO PROVIDE
GUARANTEES IN RESPECT OF ANY AMOUNT DUE TO
ANY OF THEM (OR IF THE COMPANY IS SO
REQUIRED BY ANY OF ITS CREDITORS, THE
COMPANY HAVING, AT ITS ABSOLUTE DISCRETION,
REPAID OR PROVIDED GUARANTEE IN RESPECT OF
SUCH AMOUNT) PURSUANT TO THE NOTIFICATION
PROCEDURE UNDER ARTICLE 29 OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY AS DESCRIBED
ABOVE. IF THE COMPANY DETERMINES TO REPAY
ANY AMOUNT TO ANY OF ITS CREDITORS IN
CIRCUMSTANCES DESCRIBED UNDER THIS
SUB-PARAGRAPH (C) (III), IT IS EXPECTED
THAT THE COMPANY WILL DO SO OUT OF ITS
INTERNAL FUNDS. (D) SUBJECT TO THE APPROVAL
OF ALL RELEVANT GOVERNMENT AUTHORITIES IN
THE PRC FOR THE REPURCHASE OF SUCH SHARES
OF THE COMPANY BEING GRANTED AND SUBJECT TO
THE ABOVE-MENTIONED CONDITIONS, THE BOARD
BE AND IS HEREBY AUTHORISED TO: (I)
DETERMINE THE TIME, DURATION, PRICE AND
NUMBER OF SHARES OF THE REPURCHASE; (II)
NOTIFY CREDITORS AND ISSUE ANNOUNCEMENTS;
(III) OPEN OVERSEAS SHARE ACCOUNTS AND
CARRY OUT RELATED CHANGE OF FOREIGN
EXCHANGE REGISTRATION PROCEDURES; (IV)
CARRY OUT RELEVANT APPROVAL AND FILING
PROCEDURES AS REQUIRED BY REGULATORY
AUTHORITIES AND THE STOCK EXCHANGES WHERE
THE SHARES OF THE COMPANY ARE LISTED; (V)
EXECUTE ALL SUCH DOCUMENTS, DO ALL SUCH
ACTS AND THINGS AND SIGN ALL DOCUMENTS AND
TAKE ANY STEPS AS THEY CONSIDER DESIRABLE,
NECESSARY OR EXPEDIENT IN CONNECTION WITH
AND TO GIVE EFFECT TO THE REPURCHASE OF
SHARES CONTEMPLATED UNDER PARAGRAPH (A)
ABOVE IN ACCORDANCE WITH THE APPLICABLE
LAWS, REGULATIONS AND RULES; (VI) CARRY OUT
CANCELLATION PROCEDURES FOR REPURCHASED
SHARES, REDUCE THE REGISTERED CAPITAL, AND
MAKE AMENDMENTS WHICH IT DEEMS APPROPRIATE
TO THE ARTICLES OF ASSOCIATION OF THE
COMPANY TO REFLECT THE NEW CAPITAL
STRUCTURE OF THE COMPANY, AND CARRY OUT
STATUTORY REGISTRATIONS AND FILINGS
PROCEDURES; AND (VII) EXECUTE AND HANDLE
OTHER DOCUMENTS AND MATTERS RELATED TO THE
REPURCHASE OF SHARES. (E) FOR THE PURPOSE
OF THIS RESOLUTION: "A SHAREHOLDERS' CLASS
MEETING" MEANS THE CLASS MEETING OF A
SHAREHOLDERS; "BOARD" MEANS THE BOARD OF
DIRECTORS OF THE COMPANY; "H SHARES" MEANS
THE OVERSEAS LISTED FOREIGN SHARES IN THE
SHARE CAPITAL OF THE COMPANY, WITH A
NOMINAL VALUE OF RMB1.00 EACH, WHICH ARE
SUBSCRIBED FOR AND TRADED IN HONG KONG
DOLLARS; "H SHAREHOLDERS' CLASS MEETING"
MEANS THE CLASS MEETING OF H SHAREHOLDERS;
"HONG KONG STOCK EXCHANGE" MEANS THE STOCK
EXCHANGE OF HONG KONG LIMITED; AND
"RELEVANT PERIOD" MEANS THE PERIOD FROM THE
PASSING OF THIS SPECIAL RESOLUTION UNTIL
WHICHEVER IS THE EARLIEST OF: (I) THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY FOLLOWING THE
PASSING OF THIS RESOLUTION; (II) THE
EXPIRATION OF A PERIOD OF TWELVE MONTHS
FOLLOWING THE PASSING OF THIS RESOLUTION AT
THE ANNUAL GENERAL MEETING, AND THE
RELEVANT RESOLUTIONS AT THE H SHAREHOLDERS'
CLASS MEETING AND THE A SHAREHOLDERS' CLASS
MEETING; OR (III) THE DATE ON WHICH THE
AUTHORITY CONFERRED BY THIS SPECIAL
RESOLUTION IS REVOKED OR VARIED BY A
SPECIAL RESOLUTION OF SHAREHOLDERS AT A
GENERAL MEETING, OR BY A SPECIAL RESOLUTION
OF SHAREHOLDERS AT A H SHAREHOLDERS' CLASS
MEETING OR AN A SHAREHOLDERS' CLASS
MEETING"
23 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE ARTICLES OF ASSOCIATION OF THE COMPANY
(DETAILS OF WHICH WERE STATED IN THE
CIRCULAR OF THE COMPANY AND THE
ANNOUNCEMENT DATED 24 APRIL 2020 AND
PUBLISHED ON THE WEBSITES OF THE STOCK
EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN)), AND TO AUTHORIZE ANY OF
THE EXECUTIVE DIRECTORS OF THE COMPANY TO
APPLY TO THE RELEVANT REGULATORY
AUTHORITIES FOR HANDING THE AMENDMENTS,
APPROVAL, REGISTRATION, FILING PROCEDURES,
ETC. FOR THE AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
GREAT WALL MOTOR CO LTD Agenda Number: 712498030
--------------------------------------------------------------------------------------------------------------------------
Security: Y2882P106
Meeting Type: CLS
Meeting Date: 12-Jun-2020
Ticker:
ISIN: CNE100000338
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0424/2020042402406.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0424/2020042402428.pdf
1 "THAT THE BOARD BE AND IS HEREBY AUTHORISED Mgmt For For
TO REPURCHASE THE A SHARES AND H SHARES OF
THE COMPANY: (A) SUBJECT TO PARAGRAPHS (B)
AND (C) BELOW, THE EXERCISE BY THE BOARD
DURING THE RELEVANT PERIOD OF ALL THE
POWERS OF THE COMPANY TO REPURCHASE H
SHARES WITH A NOMINAL VALUE OF RMB1 EACH OF
THE COMPANY IN ISSUE AND LISTED ON THE HONG
KONG STOCK EXCHANGE AND A SHARES WITH A
NOMINAL VALUE OF RMB1 EACH OF THE COMPANY
IN ISSUE AND LISTED ON THE SHANGHAI STOCK
EXCHANGE, SUBJECT TO AND IN ACCORDANCE WITH
ALL APPLICABLE LAWS, REGULATIONS AND RULES
AND/OR REQUIREMENTS OF THE GOVERNMENTAL OR
REGULATORY BODY OF SECURITIES IN THE PRC,
THE HONG KONG STOCK EXCHANGE, THE SHANGHAI
STOCK EXCHANGE OR ANY OTHER GOVERNMENTAL OR
REGULATORY BODY BE AND IS HEREBY APPROVED;
(B) THE AGGREGATE NOMINAL AMOUNT OF H
SHARES AND A SHARES AUTHORISED TO BE
REPURCHASED BY THE COMPANY PURSUANT TO THE
APPROVAL IN PARAGRAPH (A) ABOVE DURING THE
RELEVANT PERIOD SHALL NOT EXCEED 10% OF THE
NUMBER OF H SHARES IN ISSUE AS AT THE DATE
OF THE PASSING OF THIS RESOLUTION AND THE
PASSING OF THE RELEVANT RESOLUTIONS AT THE
ANNUAL GENERAL MEETING OF THE COMPANY AND
THE A SHAREHOLDERS' CLASS MEETING AND 10%
OF THE NUMBER OF A SHARES IN ISSUE AS AT
THE DATE OF THE PASSING OF THIS RESOLUTION
AND THE PASSING OF THE RELEVANT RESOLUTIONS
AT THE CLASS MEETINGS OF SHAREHOLDERS OF
THE COMPANY; (C) THE APPROVAL IN PARAGRAPH
(A) ABOVE SHALL BE CONDITIONAL UPON: (I)
THE PASSING OF A SPECIAL RESOLUTION ON THE
SAME TERMS AS THE RESOLUTION SET OUT IN
THIS PARAGRAPH (EXCEPT FOR THIS
SUB-PARAGRAPH (C)(I)) AT THE ANNUAL GENERAL
MEETING OF THE COMPANY TO BE HELD ON
FRIDAY, 12 JUNE 2020 (OR ON SUCH ADJOURNED
DATE AS MAY BE APPLICABLE); AND THE A
SHAREHOLDERS' CLASS MEETING OF THE COMPANY
TO BE HELD ON FRIDAY, 12 JUNE 2020 (OR ON
SUCH ADJOURNED DATE AS MAY BE APPLICABLE);
(II) THE APPROVALS OF ALL RELEVANT
REGULATORY AUTHORITIES HAVING JURISDICTION
OVER THE COMPANY (IF APPLICABLE) AS
REQUIRED BY THE LAWS, REGULATIONS AND RULES
OF THE PRC; AND (III) THE COMPANY NOT BEING
REQUIRED BY ANY OF ITS CREDITORS TO REPAY
OR TO PROVIDE GUARANTEES IN RESPECT OF ANY
AMOUNT DUE TO ANY OF THEM (OR IF THE
COMPANY IS SO REQUIRED BY ANY OF ITS
CREDITORS, THE COMPANY HAVING, AT ITS
ABSOLUTE DISCRETION, REPAID OR PROVIDED
GUARANTEE IN RESPECT OF SUCH AMOUNT)
PURSUANT TO THE NOTIFICATION PROCEDURE
UNDER ARTICLE 29 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY AS DESCRIBED
ABOVE. IF THE COMPANY DETERMINES TO REPAY
ANY AMOUNT TO ANY OF ITS CREDITORS IN
CIRCUMSTANCES DESCRIBED UNDER THIS
SUB-PARAGRAPH (C)(III), IT IS EXPECTED THAT
THE COMPANY WILL DO SO OUT OF ITS INTERNAL
FUNDS. (D) SUBJECT TO THE APPROVAL OF ALL
RELEVANT GOVERNMENT AUTHORITIES IN THE PRC
FOR THE REPURCHASE OF SUCH SHARES OF THE
COMPANY BEING GRANTED AND SUBJECT TO THE
ABOVE-MENTIONED CONDITIONS, THE BOARD BE
AND IS HEREBY AUTHORISED TO: (I) DETERMINE
THE TIME, DURATION, PRICE AND NUMBER OF
SHARES OF THE REPURCHASE; (II) NOTIFY
CREDITORS AND ISSUE ANNOUNCEMENTS; (III)
OPEN OVERSEAS SHARE ACCOUNTS AND CARRY OUT
RELATED CHANGE OF FOREIGN EXCHANGE
REGISTRATION PROCEDURES; (IV) CARRY OUT
RELEVANT APPROVAL AND FILING PROCEDURES AS
REQUIRED BY REGULATORY AUTHORITIES AND THE
STOCK EXCHANGES WHERE THE SHARES OF THE
COMPANY ARE LISTED; (V) EXECUTE ALL SUCH
DOCUMENTS, DO ALL SUCH ACTS AND THINGS AND
SIGN ALL DOCUMENTS AND TAKE ANY STEPS AS
THEY CONSIDER DESIRABLE, NECESSARY OR
EXPEDIENT IN CONNECTION WITH AND TO GIVE
EFFECT TO THE REPURCHASE OF SHARES
CONTEMPLATED UNDER PARAGRAPH (A) ABOVE IN
ACCORDANCE WITH THE APPLICABLE LAWS,
REGULATIONS AND RULES; (VI) CARRY OUT
CANCELLATION PROCEDURES FOR REPURCHASED
SHARES, REDUCE THE REGISTERED CAPITAL, AND
MAKE AMENDMENTS WHICH IT DEEMS APPROPRIATE
TO THE ARTICLES OF ASSOCIATION OF THE
COMPANY TO REFLECT THE NEW CAPITAL
STRUCTURE OF THE COMPANY, AND CARRY OUT
STATUTORY REGISTRATIONS AND FILINGS
PROCEDURES; AND (VII) EXECUTE AND HANDLE
OTHER DOCUMENTS AND MATTERS RELATED TO THE
REPURCHASE OF SHARES. (E) FOR THE PURPOSE
OF THIS RESOLUTION: "A SHAREHOLDERS' CLASS
MEETING" MEANS THE CLASS MEETING OF A
SHAREHOLDERS; "BOARD" MEANS THE BOARD OF
DIRECTORS OF THE COMPANY; "H SHARES" MEANS
THE OVERSEAS LISTED FOREIGN SHARES IN THE
SHARE CAPITAL OF THE COMPANY, WITH A
NOMINAL VALUE OF RMB1.00 EACH, WHICH ARE
SUBSCRIBED FOR AND TRADED IN HONG KONG
DOLLARS; "H SHAREHOLDERS' CLASS MEETING"
MEANS THE CLASS MEETING OF H SHAREHOLDERS;
"HONG KONG STOCK EXCHANGE" MEANS THE STOCK
EXCHANGE OF HONG KONG LIMITED; AND
"RELEVANT PERIOD" MEANS THE PERIOD FROM THE
PASSING OF THIS SPECIAL RESOLUTION UNTIL
WHICHEVER IS THE EARLIEST OF: (I) THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY FOLLOWING THE
PASSING OF THIS RESOLUTION; (II) THE
EXPIRATION OF A PERIOD OF TWELVE MONTHS
FOLLOWING THE PASSING OF THIS RESOLUTION AT
THE H SHAREHOLDERS' CLASS MEETING AND THE
RELEVANT RESOLUTIONS AT THE ANNUAL GENERAL
MEETING AND THE A SHAREHOLDERS' CLASS
MEETING; OR (III) THE DATE ON WHICH THE
AUTHORITY CONFERRED BY THIS SPECIAL
RESOLUTION IS REVOKED OR VARIED BY A
SPECIAL RESOLUTION OF SHAREHOLDERS AT A
GENERAL MEETING, OR BY A SPECIAL RESOLUTION
OF SHAREHOLDERS AT A H SHAREHOLDERS' CLASS
MEETING OR AN A SHAREHOLDERS' CLASS
MEETING."
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
GS HOLDINGS CORP, SEOUL Agenda Number: 712255668
--------------------------------------------------------------------------------------------------------------------------
Security: Y2901P103
Meeting Type: AGM
Meeting Date: 27-Mar-2020
Ticker:
ISIN: KR7078930005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF INSIDE DIRECTOR CANDIDATES: HEO Mgmt For For
TAE SU, HONG SUN GI, ELECTION OF
NON-PERMANENT DIRECTOR CANDIDATES:HEO YEON
SU ELECTION OF OUTSIDE DIRECTOR CANDIDATES:
YANG SEUNG WU
3 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
CANDIDATES: YANG SEUNG WU
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
CMMT 17 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIRECTOR AND
AUDITOR NAMES. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GUANGDONG INVESTMENT LTD Agenda Number: 712493357
--------------------------------------------------------------------------------------------------------------------------
Security: Y2929L100
Meeting Type: AGM
Meeting Date: 12-Jun-2020
Ticker:
ISIN: HK0270001396
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0424/2020042401404.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0424/2020042401400.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS, THE
DIRECTORS' REPORT AND THE INDEPENDENT
AUDITOR'S REPORT FOR THE YEAR ENDED 31
DECEMBER 2019
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2019
3.I TO RE-ELECT MR. HOU WAILIN AS DIRECTOR Mgmt For For
3.II TO RE-ELECT MR. LIN TIEJUN AS DIRECTOR Mgmt For For
3.III TO RE-ELECT MR. TSANG HON NAM AS DIRECTOR Mgmt For For
3.IV TO RE-ELECT MS. ZHAO CHUNXIAO AS DIRECTOR Mgmt For For
3.V TO RE-ELECT MR. FUNG DANIEL RICHARD AS Mgmt For For
DIRECTOR
3.VI TO RE-ELECT DR. CHENG MO CHI, MOSES AS Mgmt Against Against
DIRECTOR
3.VII TO AUTHORIZE THE BOARD TO FIX THE Mgmt For For
REMUNERATION OF DIRECTORS
4 TO RE-APPOINT ERNST & YOUNG AS THE Mgmt For For
INDEPENDENT AUDITOR OF THE COMPANY AND TO
AUTHORIZE THE BOARD TO FIX ITS REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE UP TO 10% OF THE ISSUED SHARES OF
THE COMPANY
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE UP TO 10% OF THE ISSUED
SHARES OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD Agenda Number: 711327622
--------------------------------------------------------------------------------------------------------------------------
Security: Y2R318121
Meeting Type: EGM
Meeting Date: 06-Aug-2019
Ticker:
ISIN: CNE100000Q35
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RESOLUTION ON THE APPOINTMENT OF AUDITORS Mgmt For For
FOR THE YEAR 2019: THE BOARD OF DIRECTORS
OF THE COMPANY PROPOSES THAT THE COMPANY
RE-APPOINT BDO CHINA SHU LUN PAN CERTIFIED
PUBLIC ACCOUNTANTS LLP AS AUDITOR OF THE
COMPANY UNDER THE PRC ACCOUNTING STANDARD
AND PRICEWATERHOUSECOOPERS AS AUDITOR OF
THE COMPANY UNDER THE HONG KONG ACCOUNTING
STANDARD FOR THE YEAR 2019
2 RESOLUTION ON THE APPOINTMENT OF INTERNAL Mgmt For For
CONTROL AUDITORS FOR THE YEAR 2019: THE
BOARD OF DIRECTORS OF THE COMPANY PROPOSES
THAT THE COMPANY RE-APPOINT BDO CHINA SHU
LUN PAN CERTIFIED PUBLIC ACCOUNTANTS LLP AS
THE INTERNAL CONTROL AUDITOR OF THE COMPANY
FOR THE YEAR 2019
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/2019/0618/ltn20190618710.pdf,
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/0618/ltn20190618700.pdf
--------------------------------------------------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD Agenda Number: 712078117
--------------------------------------------------------------------------------------------------------------------------
Security: Y2R318121
Meeting Type: EGM
Meeting Date: 20-Mar-2020
Ticker:
ISIN: CNE100000Q35
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0202/2020020200009.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0202/2020020200007.pdf
1.1 ELECTION OF MR. CHEN XIAOMU AS THE Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION
OF THE BOARD OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD Agenda Number: 712392935
--------------------------------------------------------------------------------------------------------------------------
Security: Y2R318121
Meeting Type: AGM
Meeting Date: 29-May-2020
Ticker:
ISIN: CNE100000Q35
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0408/2020040800981.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0408/2020040800987.pdf
1 THE RESOLUTION ON THE ANNUAL REPORT AND ITS Mgmt For For
SUMMARY FOR THE YEAR 2019
2 THE RESOLUTION ON THE WORK REPORT OF THE Mgmt For For
BOARD OF DIRECTORS FOR THE YEAR 2019
3 THE RESOLUTION ON THE WORK REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE FOR THE YEAR 2019
4 THE RESOLUTION ON THE FINANCIAL REPORT FOR Mgmt For For
THE YEAR 2019
5 THE RESOLUTION ON THE PROPOSAL FOR PROFIT Mgmt For For
DISTRIBUTION FOR THE YEAR 2019
6 THE RESOLUTION ON THE APPOINTMENT OF Mgmt For For
AUDITORS FOR THE YEAR 2020
7 THE RESOLUTION ON THE APPOINTMENT OF Mgmt For For
INTERNAL CONTROL AUDITORS FOR THE YEAR 2020
8 THE RESOLUTION ON THE PROPOSAL TO BE Mgmt Against Against
SUBMITTED TO THE GENERAL MEETING IN
RELATION TO THE GRANT OF GENERAL MANDATE TO
THE BOARD OF DIRECTORS OF THE COMPANY TO
ISSUE SHARES
9 THE RESOLUTION ON THE PROPOSAL TO BE Mgmt Against Against
SUBMITTED TO THE GENERAL MEETING IN
RELATION TO THE GRANT OF GENERAL MANDATE TO
THE BOARD OF DIRECTORS OF THE COMPANY TO
ISSUE DEBT FINANCING INSTRUMENTS
10 THE RESOLUTION ON THE UTILISATION OF THE Mgmt For For
REMAINING PROCEEDS OF AN INVESTMENT PROJECT
RAISED FROM NON-PUBLIC ISSUANCE OF A SHARES
FOR PERMANENT REPLENISHMENT OF WORKING
CAPITAL
11 THE RESOLUTION ON AMENDMENTS TO THE Mgmt Against Against
ARTICLES OF ASSOCIATION
12 THE RESOLUTION ON AMENDMENTS TO THE RULES Mgmt For For
OF PROCEDURES OF THE GENERAL MEETINGS
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 13.1 THROUGH 13.4 WILL BE
PROCESSED AS TAKE NO ACTIONBY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
13.1 THE RESOLUTION ON THE ELECTION OF Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR: MR.
ZHAO FUQUAN
13.2 THE RESOLUTION ON THE ELECTION OF Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR: MR.
XIAO SHENGFANG
13.3 THE RESOLUTION ON THE ELECTION OF Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR: MR.
WONG HAKKUN
13.4 THE RESOLUTION ON THE ELECTION OF Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR: MR.
SONG TIEBO
CMMT PLEASE NOTE THAT THIS IS ANNUAL GENERAL Non-Voting
MEETING OF 2019. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HABIB BANK LIMITED Agenda Number: 712237836
--------------------------------------------------------------------------------------------------------------------------
Security: Y2974J109
Meeting Type: AGM
Meeting Date: 30-Mar-2020
Ticker:
ISIN: PK0085101019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
ACCOUNTS (CONSOLIDATED AND UNCONSOLIDATED)
OF THE BANK FOR THE YEAR ENDED DECEMBER 31,
2019, TOGETHER WITH THE REPORTS OF THE
DIRECTORS AND AUDITORS THEREON
2 TO APPOINT AUDITORS FOR A TERM ENDING AT Mgmt For For
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING AT A FEE OF RS. 27.901 MILLION. IN
ADDITION, ANY FEDERAL OR PROVINCIAL TAXES
AND REIMBURSEMENTS OF OUT-OF-POCKET
EXPENSES WILL BE PAID AT ACTUALS. THE
RETIRING AUDITORS, A.F. FERGUSON & CO.,
CHARTERED ACCOUNTANTS, BEING ELIGIBLE, HAVE
OFFERED THEMSELVES FOR REAPPOINTMENT
3 TO APPROVE PAYMENT OF A FINAL CASH DIVIDEND Mgmt For For
OF RS.1.25 PER SHARE, I.E. 12.5% FOR THE
YEAR ENDED DECEMBER 31, 2019, AS
RECOMMENDED BY THE BOARD OF DIRECTORS TO
SHAREHOLDERS AS AT CLOSE OF BUSINESS ON
MARCH 20, 2020, WHICH IS IN ADDITION TO THE
37.5% INTERIM CASH DIVIDEND (I.E. RS. 3.75
PER SHARE) ALREADY PAID
4 TO APPROVE AND AUTHORISE A SUBORDINATED Mgmt For For
LOAN TO FIRST MICROFINANCE BANK LIMITED
(FMFB) OF UP TO RS. 2 BILLION FOR A TENOR
OF EIGHT (8) YEARS. THE LOAN CAN BE PREPAID
BY FMFB AFTER FIVE (5) YEARS AND WILL CARRY
A VARIABLE RATE OF MARK-UP AT 6 MONTHS
KIBOR PLUS 2%, TO BE REPRICED EVERY SIX
MONTHS. THE MARK-UP IS PAYABLE EVERY SIX
MONTHS. THE PRINCIPAL IS REPAYABLE AFTER 8
YEARS, AT MATURITY. THE SAID LOAN WILL BE
COUNTED TOWARDS THE TIER II CAPITAL OF FMFB
SUBJECT TO ALL REGULATORY APPROVALS. THIS
LOAN WILL BE UNSECURED AND SUBORDINATED,
WITH RESPECT TO PAYMENT OF PRINCIPAL AND
MARK-UP, TO ALL OTHER INDEBTEDNESS OF FMFB,
EXCEPT FOR SHARE CAPITAL. FOR THE AFORESAID
PURPOSE TO CONSIDER, AND IF DEEMED FIT, TO
PASS THE FOLLOWING RESOLUTION AS A SPECIAL
RESOLUTION WITH OR WITHOUT MODIFICATION:
"RESOLVED THAT HABIB BANK LIMITED ("THE
BANK") BE AND IS HEREBY AUTHORISED TO GIVE
A SUBORDINATED LOAN OF UP TO RS. 2 BILLION
TO THE FIRST MICROFINANCE BANK LIMITED FOR
A TENOR OF UP TO EIGHT YEARS." "RESOLVED
FURTHER THAT FOR THE PURPOSE OF GIVING
EFFECT TO THE ABOVE RESOLUTION, THE BOARD
OF DIRECTORS OF THE BANK OR SUCH PERSON OR
PERSONS AS MAY BE AUTHORISED BY THE BOARD
OF DIRECTORS OF THE BANK, BE AND EACH OF
THEM IS HEREBY AUTHORISED TO DO ALL SUCH
ACTS, DEEDS AND THINGS AND TO EXECUTE AND
DELIVER FOR AND ON BEHALF AND IN THE NAME
OF THE BANK ALL SUCH DEEDS, AGREEMENTS,
DECLARATIONS AND UNDERTAKINGS AS MAY BE
NECESSARY OR REQUIRED OR AS THEY OR ANY OF
THEM MAY THINK FIT FOR, OR IN CONNECTION
WITH THE AFORESAID LOAN, INCLUDING WITHOUT
LIMITING THE GENERALITY OF THE FOREGOING,
ANY APPROVAL, SANCTION OR PERMISSION
REQUIRED THEREOF OR IN CONNECTION THEREWITH
5 TO APPROVE AND AUTHORISE INVESTMENT IN Mgmt For For
PERPETUAL, UNSECURED, SUBORDINATED,
NON-CUMULATIVE, CONTINGENT CONVERTIBLE,
PRIVATELY PLACED ADDITIONAL TIER-I (AT-I)
CAPITAL ELIGIBLE VARIABLE RATE SUBORDINATED
LOAN NOTES (LOAN NOTES) UP TO USD 30
MILLION TO BE ISSUED BY HBL BANK UK LIMITED
(HBL UK) OVER THE NEXT THREE (3) YEARS. THE
SAID INVESTMENT WILL BE MANAGED AND BOOKED
BY HBL'S BAHRAIN BRANCH, AND WILL BE
SUBJECT TO ALL REGULATORY APPROVALS. FOR
THE PURPOSE OF THE PROPOSED INVESTMENT IN
THE LOAN NOTES TO BE ISSUED BY HBL UK TO
CONSIDER AND, IF DEEMED FIT, TO PASS THE
FOLLOWING RESOLUTION AS A SPECIAL
RESOLUTION WITH OR WITHOUT MODIFICATION:
"RESOLVED THAT THE BANK MAKE AN INVESTMENT
OF UP TO US DOLLARS THIRTY MILLION (USD
30,000,000) IN HBL BANK UK LIMITED (HBL
UK), THROUGH HBL'S BAHRAIN BRANCH, IN
VARIABLE RATE SUBORDINATED LOAN NOTES (LOAN
NOTES), OVER A PERIOD OF THREE YEARS IN
SUCH AMOUNTS AND AT SUCH TIMES AS
DETERMINED BY THE BOARD OF DIRECTORS OF THE
BANK." "RESOLVED FURTHER THAT FOR THE
PURPOSE OF GIVING EFFECT TO THE ABOVE
RESOLUTION, THE BOARD OF DIRECTORS OF THE
BANK OR SUCH PERSON OR PERSONS AS MAY BE
AUTHORISED BY THE BOARD OF DIRECTORS OF THE
BANK BE, AND EACH OF THEM IS, HEREBY
AUTHORISED TO DO ALL SUCH ACTS, DEEDS AND
THINGS AND TO EXECUTE AND DELIVER FOR AND
ON BEHALF AND IN THE NAME OF THE BANK ALL
SUCH DEEDS, AGREEMENTS, DECLARATIONS AND
UNDERTAKINGS AS MAY BE NECESSARY OR
REQUIRED OR AS THEY, OR ANY OF THEM MAY
THINK FIT FOR, OR IN CONNECTION WITH THE
AFORESAID INVESTMENT IN LOAN NOTES,
INCLUDING, WITHOUT LIMITING THE GENERALITY
OF THE FOREGOING, ANY APPROVAL, SANCTION OR
PERMISSION REQUIRED THEREOF OR IN
CONNECTION THEREWITH."
6 TO APPROVE THE BOARD REMUNERATION POLICY OF Mgmt For For
THE BANK, RECOMMENDED BY THE BOARD OF
DIRECTORS FOR SHAREHOLDERS' APPROVAL ON
POST FACTO BASIS, UNDER SBP-BPRD CIRCULAR
NO. 3 DATED AUGUST 17, 2019, AND IF DEEMED
FIT, BY ADOPTING THE FOLLOWING RESOLUTION
AS ORDINARY RESOLUTION WITH OR WITHOUT
MODIFICATION: "RESOLVED THAT THE BOARD
REMUNERATION POLICY AS RECOMMENDED BY THE
BOARD OF DIRECTORS OF THE BANK BE AND IS
HEREBY APPROVED ON POST FACTO BASIS,
INCLUDING BOARD/COMMITTEE MEETING(S)
ATTENDANCE FEE OF RS. 600,000/-, TA/DA
ALLOWANCES FOR MEETINGS/BUSINESS RELATED
TRAVEL TO NON-EXECUTIVE DIRECTORS AS
DEFINED IN THE POLICY." THE INFORMATION AS
REQUIRED UNDER SECTION 134(3) OF THE
COMPANIES ACT, 2017 RELATING TO THE
AFORESAID SPECIAL BUSINESS AGENDA 4, 5 AND
6 TO BE TRANSACTED AT THE SAID ANNUAL
GENERAL MEETING IS BEING SENT TO ALL
SHAREHOLDERS. THE DIRECTORS OF THE BANK
HAVE NO DIRECT OR INDIRECT INTEREST IN THE
ABOVE MENTIONED RESOLUTIONS EXCEPT IN THEIR
CAPACITY AS DIRECTORS OF THE BANK
7 TO CONSIDER ANY OTHER BUSINESS WITH THE Mgmt Against Against
PERMISSION OF THE CHAIR
--------------------------------------------------------------------------------------------------------------------------
HAIER ELECTRONICS GROUP CO LTD Agenda Number: 712643976
--------------------------------------------------------------------------------------------------------------------------
Security: G42313125
Meeting Type: AGM
Meeting Date: 23-Jun-2020
Ticker:
ISIN: BMG423131256
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote 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/2020/0512/2020051200796.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0512/2020051200752.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS (THE ''DIRECTORS'') AND AUDITORS
(THE ''AUDITORS'') OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2019
2.A TO RE-ELECT MR. YANG GUANG AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
2.B TO RE-ELECT MRS. EVA CHENG LI KAM FUN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
2.C TO RE-ELECT MR. GONG SHAO LIN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
2.D TO RE-ELECT DR. JOHN CHANGZHENG MA AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
2.E TO AUTHORISE THE BOARD (THE ''BOARD'') OF Mgmt For For
THE DIRECTORS TO FIX THE REMUNERATION OF
THE DIRECTORS
3 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE Mgmt For For
THE BOARD TO FIX THE REMUNERATION OF THE
AUDITORS
4 TO APPROVE THE DECLARATION OF A FINAL Mgmt For For
DIVIDEND OF HK49 CENTS PER SHARE OF THE
COMPANY IN CASH FOR THE YEAR ENDED 31
DECEMBER 2019
5 TO GRANT THE GENERAL MANDATE TO THE Mgmt For For
DIRECTORS TO REPURCHASE SHARES UP TO 10% OF
THE ISSUED SHARE CAPITAL OF THE COMPANY
6 TO GRANT THE GENERAL MANDATE TO THE Mgmt Against Against
DIRECTORS TO ISSUE ADDITIONAL SECURITIES OF
THE COMPANY OF UP TO 20% OF THE ISSUED
SHARE CAPITAL OF THE COMPANY AND AT
DISCOUNT RATES CAPPED AT 15% OF THE
BENCHMARKED PRICE OF THE SHARES AS DEFINED
IN RULE 13.36(5) OF THE LISTING RULES
7 TO EXTEND THE GENERAL MANDATE TO ISSUE Mgmt Against Against
ADDITIONAL SECURITIES OF THE COMPANY UP TO
THE NUMBER OF SHARES REPURCHASED BY THE
COMPANY AND AT DISCOUNT RATES CAPPED AT 15%
OF THE BENCHMARKED PRICE OF THE SHARES AS
DEFINED IN RULE 13.36(5) OF THE LISTING
RULES
8 TO GRANT A SPECIFIC MANDATE TO THE Mgmt Against Against
DIRECTORS TO ALLOT AND ISSUE UP TO
9,000,000 NEW SHARES FOR GRANTING
RESTRICTED SHARES IN THE SEVENTH YEAR OF
THE ENTIRE TRUST PERIOD FOR THE TRUSTEE TO
HOLD ON TRUST FOR EMPLOYEES (NOT DIRECTORS
OR CHIEF EXECUTIVES) OF THE COMPANY AND ITS
SUBSIDIARIES UNDER THE RESTRICTED SHARE
AWARD SCHEME RENEWED BY THE COMPANY ON 15
APRIL 2019
--------------------------------------------------------------------------------------------------------------------------
HANKOOK TIRE & TECHNOLOGY CO. LTD. Agenda Number: 712224257
--------------------------------------------------------------------------------------------------------------------------
Security: Y3R57J108
Meeting Type: AGM
Meeting Date: 27-Mar-2020
Ticker:
ISIN: KR7161390000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ADDITION OF BUSINESS ACTIVITY Mgmt For For
2.2 CHANGE OF LOCATION OF HEAD OFFICE Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HANON SYSTEMS Agenda Number: 712239816
--------------------------------------------------------------------------------------------------------------------------
Security: Y29874107
Meeting Type: AGM
Meeting Date: 25-Mar-2020
Ticker:
ISIN: KR7018880005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 APPROVAL OF GRANT OF STOCK OPTION Mgmt For For
3 ELECTION OF A NON-PERMANENT DIRECTOR: HAN Mgmt Against Against
SANG WON AND ELECTION OF OUTSIDE DIRECTORS:
KIM DO EON, CHOI DONG SU, LIM BAN HEE, BAEK
SEONG JUN
4 ELECTION OF AUDIT COMMITTEE MEMBERS: CHOI Mgmt For For
DONG SU, BAEK SEONG JUN
5 APPROVAL OF REMUNERATION LIMIT FOR DIRECTOR Mgmt For For
6 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 358600 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
CMMT 13 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFOCATION OF RESOLUTIONS
3 AND 4. IF YOU HAVE ALREADY SENT IN YOUR
VOTES FOR MID: 358600 PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HAVELLS INDIA LTD Agenda Number: 712761609
--------------------------------------------------------------------------------------------------------------------------
Security: Y3116C119
Meeting Type: AGM
Meeting Date: 22-Jun-2020
Ticker:
ISIN: INE176B01034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED 31ST MARCH, 2020, THE
REPORTS OF THE BOARD OF DIRECTORS AND
AUDITORS THEREON AND THE AUDITED
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED 31ST
MARCH, 2020 AND THE REPORT OF AUDITORS
THEREON
2 TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND Mgmt For For
OF RS. 4 PER EQUITY SHARE ALREADY PAID
DURING THE YEAR AS THE FINAL DIVIDEND FOR
THE FINANCIAL YEAR 2019-20
3 TO APPOINT A DIRECTOR IN PLACE OF SHRI T. Mgmt For For
V. MOHANDAS PAI (DIN:00042167), WHO RETIRES
BY ROTATION AND BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-APPOINTMENT
4 TO APPOINT A DIRECTOR IN PLACE OF SHRI Mgmt Against Against
PUNEET BHATIA (DIN:00143973), WHO RETIRES
BY ROTATION AND BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-APPOINTMENT
5 RATIFICATION OF COST AUDITORS REMUNERATION Mgmt For For
6 RE-APPOINTMENT OF SHRI VELLAYAN SUBBIAH Mgmt For For
(DIN:01138759) AS AN INDEPENDENT DIRECTOR
FOR A SECOND TERM
7 APPOINTMENT OF SHRI B PRASADA RAO Mgmt For For
(DIN:01705080) AS AN INDEPENDENT DIRECTOR
8 APPOINTMENT OF SHRI SUBHASH S MUNDRA Mgmt For For
(DIN:00979731) AS AN INDEPENDENT DIRECTOR
9 APPOINTMENT OF SHRI VIVEK MEHRA Mgmt For For
(DIN:00101328) AS AN INDEPENDENT DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
HCL TECHNOLOGIES LTD Agenda Number: 711418257
--------------------------------------------------------------------------------------------------------------------------
Security: Y3121G147
Meeting Type: AGM
Meeting Date: 06-Aug-2019
Ticker:
ISIN: INE860A01027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF FINANCIAL STATEMENTS ALONG WITH Mgmt For For
THE REPORTS OF THE BOARD OF DIRECTORS AND
OF THE AUDITORS THEREON
2 RE-APPOINTMENT OF MR. SHIV NADAR AS Mgmt For For
DIRECTOR LIABLE TO RETIRE BY ROTATION
3 APPOINTMENT OF STATUTORY AUDITORS: B S R & Mgmt For For
CO. LLP, CHARTERED ACCOUNTANTS (ICAI FIRM
REGISTRATION NO. 101248W/W-100022)
4 APPOINTMENT OF MR. R. SRINIVASAN AS AN Mgmt For For
INDEPENDENT DIRECTOR OF THE COMPANY
5 APPOINTMENT OF MR. S. MADHAVAN AS AN Mgmt For For
INDEPENDENT DIRECTOR OF THE COMPANY
6 APPOINTMENT OF MS. ROBIN ANN ABRAMS AS AN Mgmt For For
INDEPENDENT DIRECTOR OF THE COMPANY
7 APPOINTMENT OF DR. SOSALE SHANKARA SASTRY Mgmt For For
AS AN INDEPENDENT DIRECTOR OF THE COMPANY
8 PAYMENT OF COMMISSION TO NON-EXECUTIVE Mgmt For For
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
HCL TECHNOLOGIES LTD Agenda Number: 711515253
--------------------------------------------------------------------------------------------------------------------------
Security: Y3121G147
Meeting Type: CRT
Meeting Date: 21-Sep-2019
Ticker:
ISIN: INE860A01027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTIONS 230 TO 232 OF THE COMPANIES ACT,
2013 READ WITH THE COMPANIES (COMPROMISES,
ARRANGEMENTS AND AMALGAMATIONS) RULES, 2016
AND OTHER APPLICABLE PROVISIONS OF THE
COMPANIES ACT, 2013 (INCLUDING ANY
STATUTORY MODIFICATION(S), AMENDMENT(S) OR
RE-ENACTMENT(S) THEREOF FOR THE TIME BEING
IN FORCE), THE SEBI (LISTING OBLIGATIONS
AND DISCLOSURE REQUIREMENTS) REGULATIONS,
2015 ("SEBI LODR"), RELEVANT PROVISIONS OF
THE MEMORANDUM AND ARTICLES OF ASSOCIATION
OF THE COMPANY AND SUBJECT TO THE APPROVAL
OF THE HON'BLE NATIONAL COMPANY LAW
TRIBUNAL AT NEW DELHI AND/OR HON'BLE
NATIONAL COMPANY LAW TRIBUNAL AT BENGALURU
(HEREINAFTER TOGETHER REFERRED AS
"TRIBUNALS") AND/OR ANY OTHER RELEVANT
GOVERNMENT OR REGULATORY AUTHORITY, BODY,
INSTITUTION (HEREINAFTER COLLECTIVELY
REFERRED AS "CONCERNED AUTHORITY(IES)"), IF
ANY, OF COMPETENT JURISDICTION UNDER
APPLICABLE LAWS FOR THE TIME BEING IN
FORCE, AND SUBJECT TO SUCH CONDITIONS OR
GUIDELINES, IF ANY, AS MAY BE PRESCRIBED,
IMPOSED OR STIPULATED IN THIS REGARD BY THE
SHAREHOLDERS AND/OR CREDITORS OF THE
COMPANY, TRIBUNALS OR CONCERNED
AUTHORITIES, FROM TIME TO TIME, WHILE
GRANTING SUCH APPROVALS, CONSENTS,
PERMISSIONS AND/ OR SANCTIONS UNDER
SECTIONS 230 TO 232 AND OTHER APPLICABLE
PROVISIONS OF THE COMPANIES ACT, 2013 AND
WHICH MAY BE AGREED TO BY THE BOARD OF
DIRECTORS OF THE COMPANY (HEREINAFTER
REFERRED TO AS THE "BOARD", WHICH TERM
SHALL BE DEEMED TO MEAN AND INCLUDE ONE OR
MORE COMMITTEE(S) CONSTITUTED/TO BE
CONSTITUTED BY THE BOARD OR ANY PERSON(S)
AUTHORIZED BY THE BOARD TO EXERCISE ITS
POWERS INCLUDING THE POWERS CONFERRED BY
THIS RESOLUTION), THE SCHEME OF
AMALGAMATION AMONGST HCL EAGLE LIMITED, HCL
COMNET LIMITED, HCL TECHNOLOGIES SOLUTIONS
LIMITED, CONCEPT2SILICON SYSTEMS PRIVATE
LIMITED AND HCL TECHNOLOGIES LIMITED AND
THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS
(HEREINAFTER REFERRED TO AS THE "SCHEME")
AS CIRCULATED ALONG WITH THE NOTICE OF THE
MEETING BE AND IS HEREBY APPROVED. RESOLVED
FURTHER THAT THE BOARD BE AND IS HEREBY
AUTHORIZED TO EFFECTIVELY IMPLEMENT THE
AMALGAMATION EMBODIED IN THE SCHEME, MAKE
OR ACCEPT SUCH MODIFICATION(S)
AMENDMENT(S), LIMITATION(S) AND/OR
CONDITION(S), IF ANY, TO THE SCHEME AS MAY
BE REQUIRED BY THE HON'BLE TRIBUNALS AND/OR
ANY OTHER AUTHORITY WHILE SANCTIONING THE
SCHEME OR AS MAY BE REQUIRED FOR THE
PURPOSE OF RESOLVING ANY DOUBTS OR
DIFFICULTIES THAT MAY ARISE IN GIVING
EFFECT TO THE SCHEME OR FOR ANY OTHER SUCH
REASON, AS THE BOARD MAY DEEM FIT AND
PROPER, TO RESOLVE ALL DOUBTS OR
DIFFICULTIES THAT MAY ARISE FOR CARRYING
OUT THE SCHEME AND TO DO AND EXECUTE ALL
ACTS, DEEDS, MATTERS AND THINGS AS THE
BOARD MAY IN ITS ABSOLUTE DISCRETION DEEMS
NECESSARY OR EXPEDIENT FOR GIVING EFFECT TO
THE SCHEME
--------------------------------------------------------------------------------------------------------------------------
HCL TECHNOLOGIES LTD Agenda Number: 711735867
--------------------------------------------------------------------------------------------------------------------------
Security: Y3121G147
Meeting Type: OTH
Meeting Date: 29-Nov-2019
Ticker:
ISIN: INE860A01027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 INCREASE IN AUTHORIZED SHARE CAPITAL AND Mgmt For For
CONSEQUENT ALTERATION IN THE MEMORANDUM OF
ASSOCIATION OF THE COMPANY
2 ISSUE OF BONUS SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HELIOPOLIS HOUSING & DEVELOPMENT SA Agenda Number: 711461448
--------------------------------------------------------------------------------------------------------------------------
Security: M52987100
Meeting Type: EGM
Meeting Date: 26-Aug-2019
Ticker:
ISIN: EGS65591C017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 ASSIGNING THE COMPANY MANAGEMENT TO A Mgmt No vote
SPECIALIZED COMPANY IN THE REAL ESTATE
DEVELOPMENT
--------------------------------------------------------------------------------------------------------------------------
HELIOPOLIS HOUSING & DEVELOPMENT SA Agenda Number: 711753714
--------------------------------------------------------------------------------------------------------------------------
Security: M52987100
Meeting Type: EGM
Meeting Date: 23-Nov-2019
Ticker:
ISIN: EGS65591C017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 310061 DUE TO RECEIPT OF UPDATED
AGENDA WITH 5 RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
1 SIGNING MANAGEMENT PARTNERSHIP CONTRACT Mgmt No vote
WITH STRATEGIC INVESTOR, PRIVATE EQUITY
SPECIALIZED AT THE REAL ESTATE DEVELOPMENT
OR MERGE BETWEEN STRATEGIC INVESTOR AND
REAL ESTATE DEVELOPMENT COMPANY TO MANAGE
HELIOPOLIS HOUSING AND DEVELOPMENT COMPANY
2 ADOPTION OF THE CONDITIONS BOOKLET AND THE Mgmt No vote
PARTNERSHIP CONTRACT WITH THE MANAGEMENT
AND AUTHORIZE THE BOARD OF DIRECTORS TO
APPLY ANY MODIFICATIONS
3 AUTHORIZE HELIOPOLIS HOUSING AND Mgmt No vote
DEVELOPMENT BOARD OF DIRECTORS TO NEGOTIATE
AND TO AWARD ONE OF THE COMPETING BIDDERS
4 APPROVAL TO AUTHORIZE HELIOPLOIS COMPANY Mgmt No vote
FOR HOUSING AND DEVELOPMENT CHAIRMAN TO
SIGN THE PARTNERSHIP CONTRACT
5 SHARE PRICE ASSESSMENT Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
HELIOPOLIS HOUSING & DEVELOPMENT SA Agenda Number: 711877653
--------------------------------------------------------------------------------------------------------------------------
Security: M52987100
Meeting Type: AGM
Meeting Date: 26-Dec-2019
Ticker:
ISIN: EGS65591C017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE BOARD REPORT ON COMPANY OPERATIONS Mgmt No vote
FOR FY 2018/2019
2 APPROVE AUDITORS REPORT ON COMPANY Mgmt No vote
FINANCIAL STATEMENTS FOR FY 2019
3 APPROVE IMPLEMENTATION PLAN AND EVALUATION Mgmt No vote
OF FINANCIAL STATEMENTS REPORTS FOR FY 2019
4 ACCEPT FINANCIAL AND ANALYTICAL STATEMENTS Mgmt No vote
FOR FY 2018/2019
5 APPROVE BONUSES GRANTED TO EMPLOYEES FOR FY Mgmt No vote
2019
6 APPROVE CHARITABLE DONATIONS Mgmt No vote
7 CONSOLIDATE RETAINED EARNINGS AND AUTHORIZE Mgmt No vote
BOARD TO APPROVE AMENDED FINANCIAL
STATEMENTS IN ACCORDANCE WITH ASSEMBLY
RESOLUTIONS
8 APPROVE DISCHARGE OF CHAIRMAN AND DIRECTORS Mgmt No vote
FOR FY 2019
9 RE-ELECT BOARD CHAIRMAN Mgmt No vote
10 APPROVE ABSENCE OF DIVIDENDS IN PREPARATION Mgmt No vote
FOR CAPITAL INCREASE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 321511 DUE TO RECEIPT OF
ADDITIONAL RESOLUTION AND CHANGE IN MEETING
DATE FROM 18 DEC 2019 TO 26 DEC 2019. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT AS THE MEETING DATE FALLS Non-Voting
ON 25 DEC 2019, WHICH IS A GLOBAL HOLIDAY
AND THE MAINFRAMES, DOES NOT ACCEPT THE
SAME, THE MEETING DATE HAS BEEN CHANGED TO
26 DEC 2019. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HELIOPOLIS HOUSING & DEVELOPMENT SA Agenda Number: 711879013
--------------------------------------------------------------------------------------------------------------------------
Security: M52987100
Meeting Type: EGM
Meeting Date: 26-Dec-2019
Ticker:
ISIN: EGS65591C017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT AS THE MEETING DATE FALLS Non-Voting
ON 25 DEC 2019, WHICH IS A GLOBAL HOLIDAY
AND THE MAINFRAMES, DOES NOT ACCEPT THE
SAME, THE MEETING DATE HAS BEEN CHANGED TO
26 DEC 2019. THANK YOU.
1 INCREASING CAPITAL USING RETAINED EARNING Mgmt No vote
ON 30/06/2019 WITH DISTRIBUTING THE SHARES
INCREASE OF 2 SHARES FOR EVERY SHARE 2 TO 1
2 MODIFY ARTICLE NO.6 AND 7 TO INCREASE THE Mgmt No vote
LICENSED CAPITAL WITH 1,500,000,000 EGP
INSTEAD OF 200,000,000 AND THE ISSUED
CAPITAL TO 333,771,300 EGP INSTEAD OF
111,257,100 EGP WITH AN INCREASE OF
222,514,200 BY ISSUING 890,056,800 SHARES
WITH PAR VALUE EGP 0.25 FOR EVERY SHARE
FROM THE RETAINED EARNINGS
3 DELEGATING THE CHAIRMAN TO SIGN THE Mgmt No vote
MODIFICATION DOCUMENTS
4 ADDING THE REAL ESTATE DEVELOPMENT TO THE Mgmt No vote
COMPANY ACTIVITIES
--------------------------------------------------------------------------------------------------------------------------
HELIXMITH CO., LTD Agenda Number: 712255644
--------------------------------------------------------------------------------------------------------------------------
Security: Y3127Y100
Meeting Type: AGM
Meeting Date: 31-Mar-2020
Ticker:
ISIN: KR7084990001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt Against Against
3.1 ELECTION OF INSIDE DIRECTOR: GIM SEON YEONG Mgmt For For
3.2 ELECTION OF INSIDE DIRECTOR: YU SEUNG SIN Mgmt For For
3.3 ELECTION OF OUTSIDE DIRECTOR: NO DAE RAE Mgmt For For
3.4 ELECTION OF OUTSIDE DIRECTOR: O JAE SEUNG Mgmt For For
3.5 ELECTION OF OUTSIDE DIRECTOR: CHAS BOUNTRA Mgmt For For
4.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: NO DAE RAE
4.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: O JAE SEUNG
4.3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: CHAS BOUNTRA
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HELLENIC EXCHANGES - ATHENS STOCK EXCHANGE S.A. Agenda Number: 712566338
--------------------------------------------------------------------------------------------------------------------------
Security: X3247C104
Meeting Type: OGM
Meeting Date: 29-May-2020
Ticker:
ISIN: GRS395363005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. SUBMISSION AND APPROVAL OF THE ANNUAL Mgmt For For
FINANCIAL REPORT FOR FISCAL YEAR 01.01.2019
- 31.12.2019 TOGETHER WITH THE RELEVANT
REPORTS AND DECLARATIONS BY THE BOARD OF
DIRECTORS AND THE AUDITORS
2. APPROVE THE ALLOCATION OF PROFITS FOR Mgmt For For
FISCAL YEAR 01.01.2019 - 31.12.2019 AND THE
DISTRIBUTION OF DIVIDEND
3. APPROVE THE OVERALL MANAGEMENT BY THE BOARD Mgmt For For
OF DIRECTORS FOR FISCAL YEAR 01.01.2019 -
31.12.2019 IN ACCORDANCE WITH ARTICLE 108
OF LAW 4548/2018 AND DISCHARGE THE AUDITORS
IN ACCORDANCE WITH PAR. 1, CASE C) OF
ARTICLE 117 OF LAW 4548/2018
4. APPROVE THE REMUNERATION AND COMPENSATION Mgmt For For
OF THE MEMBERS OF THE BOARD OF DIRECTORS
FOR FISCAL YEAR 01.01.2019 - 31.12.2019
5. PRE-APPROVE THE REMUNERATION AND Mgmt For For
COMPENSATION OF THE MEMBERS OF THE BOARD OF
DIRECTORS FOR FISCAL YEAR 01.01.2020 -
31.12.2020
6. ELECT THE CHARTERED AUDITOR COMPANY TO Mgmt For For
AUDIT THE FINANCIAL STATEMENTS FOR FISCAL
YEAR 01.01.2020 - 31.12.2020 AND DETERMINE
THEIR FEE
7. SUBMIT THE FISCAL YEAR 2019 REMUNERATION Mgmt For For
REPORT IN ACCORDANCE WITH ARTICLE 112 OF
LAW 4548/2018 FOR DISCUSSION AND VOTE BY
THE GENERAL MEETING
8. GRANT PERMISSION TO MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY AS WELL AS TO
EXECUTIVES OF THE COMPANY TO PARTICIPATE IN
THE BOARDS OF DIRECTORS OR IN THE
MANAGEMENT OF OTHER ASSOCIATED COMPANIES,
UNDER THE MEANING OF ARTICLE 32 OF LAW
4308/2014
9. REDUCE THE SHARE CAPITAL BY EUR Mgmt For For
5,431,320.00, THROUGH A REDUCTION IN THE
PAR VALUE OF EACH SHARE BY EUR 0.09 AND PAY
THIS AMOUNT TO SHAREHOLDERS, AND AMEND
ARTICLE 5 OF THE ARTICLES OF ASSOCIATION OF
THE COMPANY CONCERNING THE SHARE CAPITAL
CMMT 07 MAY 2020: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE AN A REPETITIVE MEETING ON 05 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 07 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.
--------------------------------------------------------------------------------------------------------------------------
HELLENIC EXCHANGES - ATHENS STOCK EXCHANGE S.A. Agenda Number: 712766205
--------------------------------------------------------------------------------------------------------------------------
Security: X3247C104
Meeting Type: OGM
Meeting Date: 05-Jun-2020
Ticker:
ISIN: GRS395363005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. REDUCE THE SHARE CAPITAL BY EUR Mgmt For For
5,431,320.00, THROUGH A REDUCTION IN THE
PAR VALUE OF EACH SHARE BY EUR 0.09 AND PAY
THIS AMOUNT TO SHAREHOLDERS, AND AMEND
ARTICLE 5 OF THE ARTICLES OF ASSOCIATION OF
THE COMPANY CONCERNING THE SHARE CAPITAL
CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT Non-Voting
MEETING TO BE HELD ON 29 MAY 2020. ONLY FOR
RESOLUTION 9. 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
--------------------------------------------------------------------------------------------------------------------------
HENGAN INTERNATIONAL GROUP CO LTD Agenda Number: 712438921
--------------------------------------------------------------------------------------------------------------------------
Security: G4402L151
Meeting Type: AGM
Meeting Date: 21-May-2020
Ticker:
ISIN: KYG4402L1510
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED ACCOUNTS AND THE REPORTS OF
THE DIRECTORS AND AUDITORS FOR THE YEAR
ENDED 31 DECEMBER 2019
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2019
3 TO RE-ELECT MR. HUI LIN CHIT AS AN Mgmt For For
EXECUTIVE DIRECTOR
4 TO RE-ELECT MR. HUNG CHING SHAN AS AN Mgmt For For
EXECUTIVE DIRECTOR
5 TO RE-ELECT MR. XU SHUI SHEN AS AN Mgmt For For
EXECUTIVE DIRECTOR
6 TO RE-ELECT MR. XU CHUN MAN AS AN EXECUTIVE Mgmt For For
DIRECTOR
7 TO RE-ELECT MR. CHAN HENRY AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR
8 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
9 TO RE-APPOINT AUDITORS AND TO AUTHORISE THE Mgmt Against Against
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
10 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ALLOT AND ISSUE SHARES
11 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For
DIRECTORS TO EXERCISE ALL POWERS OF THE
COMPANY TO PURCHASE ITS OWN SECURITIES
12 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS PURSUANT TO
RESOLUTION NO. 10 ABOVE BY AN AMOUNT
REPRESENTING THE AGGREGATE NOMINAL AMOUNT
OF SHARES IN THE CAPITAL OF THE COMPANY
PURCHASED BY THE COMPANY PURSUANT TO THE
GENERAL MANDATE GRANTED PURSUANT TO
RESOLUTION NO. 11 ABOVE
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0417/2020041700348.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0417/2020041700352.pdf
--------------------------------------------------------------------------------------------------------------------------
HERO MOTOCORP LTD Agenda Number: 711379366
--------------------------------------------------------------------------------------------------------------------------
Security: Y3194B108
Meeting Type: AGM
Meeting Date: 29-Jul-2019
Ticker:
ISIN: INE158A01026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS (INCLUDING
CONSOLIDATED FINANCIAL STATEMENTS) OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
31, 2019 TOGETHER WITH THE REPORTS OF THE
DIRECTORS AND AUDITORS THEREON
2 TO CONFIRM PAYMENT OF INTERIM DIVIDEND OF Mgmt For For
INR 55/- PER EQUITY SHARE AND TO DECLARE A
FINAL DIVIDEND OF INR 32 PER EQUITY SHARE
FOR THE FINANCIAL YEAR 2018-19
3 TO RE-APPOINT MR. VIKRAM SITARAM KASBEKAR Mgmt For For
(DIN: 00985182), DIRECTOR RETIRING BY
ROTATION
4 RATIFICATION OF REMUNERATION OF COST Mgmt For For
AUDITORS FOR FINANCIAL YEAR 2019-20
5 APPOINTMENT OF PROF. JAGMOHAN SINGH RAJU Mgmt For For
(DIN: 08273039) AS AN INDEPENDENT DIRECTOR
OF THE COMPANY
6 RE-APPOINTMENT OF MR. MELEVEETIL DAMODARAN Mgmt For For
(DIN: 02106990) AS AN INDEPENDENT DIRECTOR
OF THE COMPANY
7 RE-APPOINTMENT OF MR. PRADEEP DINODIA (DIN: Mgmt For For
00027995) AS NON-EXECUTIVE DIRECTOR OF THE
COMPANY
8 RE-APPOINTMENT OF MR. VIKRAM SITARAM Mgmt For For
KASBEKAR, EXECUTIVE DIRECTOR - OPERATIONS
(PLANTS) (DIN: 00985182) AS A WHOLE-TIME
DIRECTOR OF THE COMPANY AND APPROVAL OF
REMUNERATION AND OTHER TERMS AND CONDITIONS
OF HIS APPOINTMENT
--------------------------------------------------------------------------------------------------------------------------
HINDALCO INDUSTRIES LTD Agenda Number: 711475219
--------------------------------------------------------------------------------------------------------------------------
Security: Y3196V185
Meeting Type: AGM
Meeting Date: 30-Aug-2019
Ticker:
ISIN: INE038A01020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 ADOPTION OF THE AUDITED FINANCIAL Mgmt For For
STATEMENTS (INCLUDING AUDITED CONSOLIDATED
FINANCIAL STATEMENTS) FOR THE FINANCIAL
YEAR ENDED 31ST MARCH, 2019 THE REPORTS OF
DIRECTORS' AND AUDITORS' THEREON
2 DECLARATION OF DIVIDEND: INR 1.20 PER Mgmt For For
SHARE (PREVIOUS YEAR INR 1.20 PER SHARE)
TO EQUITY SHAREHOLDERS
3 RE-APPOINTMENT OF MRS. RAJASHREE BIRLA, Mgmt Against Against
DIRECTOR RETIRING BY ROTATION
4 RATIFICATION OF THE REMUNERATION OF THE Mgmt For For
COST AUDITORS VIZ. M/S R. NANABHOY & CO.
FOR THE FINANCIAL YEAR ENDING 31ST MARCH,
2020
5 APPOINTMENT OF DR. VIKAS BALIA AS AN Mgmt For For
INDEPENDENT DIRECTOR
6 RE-APPOINTMENT OF MR. K. N. BHANDARI AS AN Mgmt Against Against
INDEPENDENT DIRECTOR
7 RE-APPOINTMENT OF MR. RAM CHARAN AS AN Mgmt Against Against
INDEPENDENT DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
HINDUSTAN PETROLEUM CORPORATION LTD Agenda Number: 711460763
--------------------------------------------------------------------------------------------------------------------------
Security: Y3224R123
Meeting Type: AGM
Meeting Date: 21-Aug-2019
Ticker:
ISIN: INE094A01015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2019 AND
REPORTS OF THE BOARD OF DIRECTORS AND
AUDITORS THEREON
2 TO CONFIRM INTERIM EQUITY DIVIDEND DECLARED Mgmt For For
FOR FINANCIAL YEAR 2018-2019 AND TO APPROVE
FINAL EQUITY DIVIDEND FOR THE FINANCIAL
YEAR 2018-2019
3 TO APPOINT A DIRECTOR IN PLACE OF SHRI Mgmt For For
VINOD S. SHENOY (DIN 07632981), WHO RETIRES
BY ROTATION AND BEING ELIGIBLE, OFFER
HIMSELF FOR RE-APPOINTMENT
4 TO APPOINT A DIRECTOR IN PLACE OF SHRI Mgmt For For
SUBHASH KUMAR (DIN 07905656), WHO RETIRES
BY ROTATION AND BEING ELIGIBLE, OFFER
HIMSELF FOR RE-APPOINTMENT
5 APPOINTMENT OF SHRI SUNIL KUMAR (DIN Mgmt For For
08467559) AS GOVERNMENT NOMINEE DIRECTOR OF
THE COMPANY
6 APPOINTMENT OF SHRI G. RAJENDRAN PILLAI Mgmt For For
(DIN 08510332) AS AN INDEPENDENT DIRECTOR
OF THE COMPANY
7 PAYMENT OF REMUNERATION TO COST AUDITORS Mgmt For For
FOR FINANCIAL YEAR 2019-2020
8 APPROVAL OF MATERIAL RELATED PARTY Mgmt For For
TRANSACTIONS TO BE ENTERED DURING FINANCIAL
YEAR 2020-21 & REVISION IN AMOUNT OF
MATERIAL RELATED PARTY TRANSACTIONS FOR
FINANCIAL YEAR 2019-20
CMMT 30 JUL 2019: PLEASE NOTE THAT SHAREHOLDERS Non-Voting
ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'
FOR ALL RESOLUTIONS, ABSTAIN IS NOT A
VOTING OPTION ON THIS MEETING
CMMT 30 JUL 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.
--------------------------------------------------------------------------------------------------------------------------
HINDUSTAN UNILEVER LTD Agenda Number: 712173537
--------------------------------------------------------------------------------------------------------------------------
Security: Y3222L102
Meeting Type: OTH
Meeting Date: 18-Mar-2020
Ticker:
ISIN: INE030A01027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 APPOINTMENT OF MR. WILHELMUS UIJEN AS THE Mgmt For For
WHOLE-TIME DIRECTOR OF THE COMPANY FOR THE
PERIOD OF FIVE YEARS WITH EFFECT FROM 1ST
JANUARY, 2020
--------------------------------------------------------------------------------------------------------------------------
HINDUSTAN UNILEVER LTD Agenda Number: 712791828
--------------------------------------------------------------------------------------------------------------------------
Security: Y3222L102
Meeting Type: AGM
Meeting Date: 30-Jun-2020
Ticker:
ISIN: INE030A01027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS (INCLUDING AUDITED
CONSOLIDATED FINANCIAL STATEMENTS) FOR THE
FINANCIAL YEAR ENDED 31ST MARCH, 2020 AND
THE REPORTS OF THE BOARD OF DIRECTORS AND
AUDITORS THEREON
2 TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND Mgmt For For
AND TO DECLARE FINAL DIVIDEND ON EQUITY
SHARES FOR THE FINANCIAL YEAR ENDED 31ST
MARCH, 2020: THE BOARD OF DIRECTORS HAVE
PROPOSED A FINAL DIVIDEND OF INR 14 PER
SHARE
3 TO APPOINT A DIRECTOR IN PLACE OF MR. DEV Mgmt For For
BAJPAI (DIN : 00050516), WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
FOR RE-APPOINTMENT
4 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For
SRINIVAS PHATAK (DIN : 02743340), WHO
RETIRES BY ROTATION AND BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-APPOINTMENT
5 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For
WILHEMUS UIJEN (DIN : 08614686), WHO
RETIRES BY ROTATION AND BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-APPOINTMENT
6 RESOLVED THAT IN ACCORDANCE WITH, THE Mgmt For For
PROVISIONS OF SECTIONS 149, 150 AND 152 AND
OTHER APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ACT, 2013 ('THE ACT'), AND THE
RULES MADE THEREUNDER, READ WITH SCHEDULE
IV OF THE ACT AND REGULATION 16(1)(B) OF
THE SEBI (LISTING OBLIGATIONS AND
DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
('LISTING REGULATIONS') (INCLUDING ANY
STATUTORY MODIFICATION(S) OR RE-ENACTMENT
THEREOF FOR THE TIME BEING IN FORCE), DR.
ASHISH SHARAD GUPTA (DIN : 00521511), WHO
WAS APPOINTED AS AN ADDITIONAL DIRECTOR OF
THE COMPANY WITH EFFECT FROM 31ST JANUARY,
2020, PURSUANT TO SECTION 161 OF THE ACT
AND ARTICLE 145 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY AND WHO HAS
SUBMITTED THE DECLARATION THAT HE MEETS THE
CRITERIA FOR INDEPENDENCE AS PROVIDED UNDER
THE ACT AND THE LISTING REGULATIONS AND WHO
HOLDS OFFICE UPTO THE DATE OF THIS ANNUAL
GENERAL MEETING, BE AND IS HEREBY APPOINTED
AS AN INDEPENDENT DIRECTOR OF THE COMPANY
TO HOLD OFFICE FOR A TERM OF UPTO 5 (FIVE)
CONSECUTIVE YEARS WITH EFFECT FROM 31ST
JANUARY, 2020 TO 30TH JANUARY, 2025
7 RESOLVED THAT IN SUPERSESSION OF THE Mgmt For For
RESOLUTION PASSED BY THE MEMBERS AT THE
ANNUAL GENERAL MEETING HELD ON 29TH JUNE,
2015 AND PURSUANT TO THE PROVISIONS OF
SECTIONS 197, 198 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013, ('THE ACT') AND RULES MADE THEREUNDER
(INCLUDING ANY STATUTORY MODIFICATION(S) OR
RE-ENACTMENT THEREOF FOR THE TIME BEING IN
FORCE) AND ARTICLE 148 OF THE ARTICLES OF
ASSOCIATION, THE COMPANY BE AND IS HEREBY
AUTHORISED TO PAY TO ITS DIRECTORS (OTHER
THAN THE MANAGING DIRECTOR AND WHOLE-TIME
DIRECTORS OF THE COMPANY), FOR A PERIOD OF
THREE YEARS COMMENCING FROM 1ST APRIL, 2020
TO 31ST MARCH, 2023, SUCH SUM BY WAY OF
COMMISSION AS THE BOARD AND / OR A
COMMITTEE THEREOF MAY DETERMINE FROM TIME
TO TIME, BUT NOT EXCEEDING 1% (ONE PERCENT)
OR SUCH OTHER PERCENTAGE OF THE NET PROFITS
OF THE COMPANY IN ANY FINANCIAL YEAR AS MAY
BE SPECIFIED UNDER THE ACT, FROM TIME TO
TIME AND COMPUTED IN THE MANNER PROVIDED
UNDER SECTION 198 OF THE ACT, OR INR 300
LAKHS IN AGGREGATE, WHICHEVER IS LOWER
8 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTION 148(3) AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 AND THE RULES MADE THEREUNDER
(INCLUDING ANY STATUTORY MODIFICATION(S) OR
RE-ENACTMENT THEREOF FOR THE TIME BEING IN
FORCE), THE REMUNERATION PAYABLE TO M/S. RA
& CO., COST ACCOUNTANTS (FIRM REGISTRATION
NO. 000242), APPOINTED BY THE BOARD OF
DIRECTORS AS COST AUDITORS TO CONDUCT THE
AUDIT OF THE COST RECORDS OF THE COMPANY
FOR THE FINANCIAL YEAR ENDING 31ST MARCH,
2021, AMOUNTING TO INR 12 LAKHS (RUPEES
TWELVE LAKHS ONLY) AS ALSO THE PAYMENT OF
TAXES, AS APPLICABLE AND REIMBURSEMENT OF
OUT OF POCKET EXPENSES INCURRED IN
CONNECTION WITH THE AFORESAID AUDIT, BE AND
IS HEREBY APPROVED
--------------------------------------------------------------------------------------------------------------------------
HO CHI MINH CITY DEVELOPMENT JOINT STOCK COMMERCIA Agenda Number: 712243776
--------------------------------------------------------------------------------------------------------------------------
Security: Y3R31X108
Meeting Type: OTH
Meeting Date: 23-Mar-2020
Ticker:
ISIN: VN000000HDB1
--------------------------------------------------------------------------------------------------------------------------
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 359779 DUE TO CHANGE IN MEETING
DATE FROM 08 JUN 2020 TO 23 MAR 2020 WITH
THE CHANGE IN AGENDA. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
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 INCREASING THE NUMBER OF BOS MEMBERS FOR Mgmt Against Against
TERM 2017-2022 FROM 03 TO AT LEAST 04
MEMBERS
2 ADDITIONAL ELECTION OF 02 BOS MEMBERS FOR Mgmt Against Against
TERM 2017-2022 INCLUDING 01 NEW ADDITION
AND 01 REPLACEMENT
--------------------------------------------------------------------------------------------------------------------------
HO CHI MINH CITY DEVELOPMENT JOINT STOCK COMMERCIA Agenda Number: 712646035
--------------------------------------------------------------------------------------------------------------------------
Security: Y3R31X108
Meeting Type: OTH
Meeting Date: 28-May-2020
Ticker:
ISIN: VN000000HDB1
--------------------------------------------------------------------------------------------------------------------------
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 399832 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. THANK YOU
1 APPROVAL OF THE PROMULGATION OF THE RULES Mgmt For For
FOR CONDUCTING A VIRTUAL GENERAL MEETING OF
SHAREHOLDERS AND E VOTING OF HDB
--------------------------------------------------------------------------------------------------------------------------
HO CHI MINH CITY DEVELOPMENT JOINT STOCK COMMERCIA Agenda Number: 712785041
--------------------------------------------------------------------------------------------------------------------------
Security: Y3R31X108
Meeting Type: AGM
Meeting Date: 13-Jun-2020
Ticker:
ISIN: VN000000HDB1
--------------------------------------------------------------------------------------------------------------------------
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 414193 DUE TO RECEIPT OF UPDATED
AGENDA WITH 14 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 ACTIVITIES REPORT IN 2019 AND Mgmt For For
ORIENTATION IN 2020
2 APPROVAL OF BUSINESS OUTCOME IN 2019 AND Mgmt For For
PLAN IN 2020
3 APPROVAL OF BOS REPORT Mgmt For For
4 APPROVAL OF AUDITED FINANCIAL REPORT Mgmt For For
5 APPROVAL OF 2019 PROFIT DISTRIBUTION AND Mgmt Against Against
BONUS SHARE ISSUANCE
6 APPROVAL OF INCREASING CHARTER CAPITAL 2020 Mgmt Against Against
7 APPROVAL OF REMUNERATION AND ALLOWANCE OF Mgmt For For
BOD AND BOS
8 APPROVAL OF PROPOSAL ON THE 2020 AGM Mgmt Against Against
DELEGATION OF TO THE BOD
9 APPROVAL OF PROPOSAL ON THE COMPANY Mgmt For For
INTERNATIONAL BOND OFFERING AND LISTING ON
FOREIGN STOCK EXCHANGES
10 APPROVAL OF PROPOSAL ON COMPANY CONVERTIBLE Mgmt Against Against
BOND ISSUANCE PLAN
11 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
12 APPROVAL OF DISMISSAL OF MS NGUYEN THI Mgmt For For
PHUNG AS BOS MEMBER
13 APPROVAL OF THE ADJUSTMENT ON BOS MEMBER Mgmt For For
MINIMUM NUMBER FOR TERM 2017-2022
14 ELECTION OF BOS MEMBER: MRS. DUONG THI THU Mgmt For For
CMMT 09 JUN 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION 14. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 429656, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HO CHI MINH CITY INFRASTRUCTURE INVESTMENT JOINTST Agenda Number: 712258638
--------------------------------------------------------------------------------------------------------------------------
Security: Y32322102
Meeting Type: AGM
Meeting Date: 27-Mar-2020
Ticker:
ISIN: VN000000CII6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
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 REGULATION OF THE AGM Mgmt For For
2 APPROVAL OF AUDITED FINANCIAL STATEMENTS Mgmt Against Against
3 APPROVAL OF THE BOD AND BOS REPORT IN 2019 Mgmt Against Against
4 APPROVAL OF THE FINAL REPORT ON OPERATION Mgmt Against Against
IN 2019 AND PLAN IN 2020
5 APPROVAL OF PROFIT DISTRIBUTION IN 2019 AND Mgmt For For
PLAN IN 2020
6 APPROVAL OF THE STATEMENT OF NUMBER OF Mgmt For For
LISTED SHARES ON HOSE WHEN CONDUCTING THE
CII41401 BOND CONVERSION AND PAYMENT OF
PRINCIPAL AND INTEREST OF CII41401 ONCE
MATURED
7 APPROVAL OF PLAN OF SHARES ISSUANCE Mgmt For For
8 APPROVLA OF THE SELECTION OF AUDITOR Mgmt For For
9 APPROVAL OF APPOINTMENT OF MRS NGUYEN LE Mgmt Against Against
HOANG YEN AS BOS MEMBER IN ORDER TO REPLACE
MR KANG SANG IN
10 APPROVAL ON THE CHANGE OF COMPANY ADDRESS Mgmt For For
11 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 358669 DUE RECEIPT OF UPDATED
AGENDA WITH 11 RESOLUTIONS WITH CHANGE IN
MEETING DATE FROM 03 JUN 2020 TO 27 MAR
2020. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
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
--------------------------------------------------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO LTD Agenda Number: 712706211
--------------------------------------------------------------------------------------------------------------------------
Security: Y36861105
Meeting Type: AGM
Meeting Date: 23-Jun-2020
Ticker:
ISIN: TW0002317005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE 2019 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2019 EARNINGS.PROPOSED CASH DIVIDEND: TWD
4.2 PER SHARE
3 DISCUSSION OF AMENDMENTS TO THE COMPANY'S Mgmt For For
ARTICLES OF INCORPORATION
--------------------------------------------------------------------------------------------------------------------------
HOTAI MOTOR CO LTD Agenda Number: 712683918
--------------------------------------------------------------------------------------------------------------------------
Security: Y37225102
Meeting Type: AGM
Meeting Date: 19-Jun-2020
Ticker:
ISIN: TW0002207008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RATIFICATION OF 2019 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 RATIFICATION OF PROPOSED DISTRIBUTION OF Mgmt For For
2019 PROFITS. PROPOSED CASH DIVIDEND: TWD
14 PER SHARE
3 PROPOSAL TO AMEND THE COMPANYS ARTICLES OF Mgmt For For
INCORPORATION.
4 RELEASE OF DIRECTORS NON COMPETE Mgmt For For
RESTRICTIONS.
--------------------------------------------------------------------------------------------------------------------------
HOTEL SHILLA CO.,LTD Agenda Number: 712196129
--------------------------------------------------------------------------------------------------------------------------
Security: Y3723W102
Meeting Type: AGM
Meeting Date: 19-Mar-2020
Ticker:
ISIN: KR7008770000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 ELECTION OF INSIDE DIRECTOR CANDIDATE: LEE Mgmt For For
BU JIN
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORP LTD Agenda Number: 711383137
--------------------------------------------------------------------------------------------------------------------------
Security: Y37246207
Meeting Type: AGM
Meeting Date: 02-Aug-2019
Ticker:
ISIN: INE001A01036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1.A ADOPTION OF THE AUDITED FINANCIAL Mgmt For For
STATEMENTS OF THE CORPORATION FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2019
TOGETHER WITH THE REPORTS OF THE BOARD OF
DIRECTORS AND AUDITORS THEREON
1.B ADOPTION OF THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED MARCH 31, 2019 TOGETHER WITH THE
REPORT OF THE AUDITORS THEREON
2 DECLARATION OF FINAL DIVIDEND ON EQUITY Mgmt For For
SHARES OF THE CORPORATION: FINAL DIVIDEND
FOR THE FINANCIAL YEAR ENDED MARCH 31, 2019
OF RS. 17.50 PER EQUITY SHARE
3 RE-APPOINTMENT OF MR. V. SRINIVASA RANGAN, Mgmt For For
WHO RETIRES BY ROTATION AND, BEING
ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT
4 FIXING THE REMUNERATION OF MESSRS B S R & Mgmt For For
CO. LLP, CHARTERED ACCOUNTANTS, STATUTORY
AUDITORS OF THE CORPORATION
5 APPOINTMENT OF DR. BHASKAR GHOSH AS AN Mgmt For For
INDEPENDENT DIRECTOR OF THE CORPORATION
6 APPOINTMENT OF MS. IREENA VITTAL AS AN Mgmt For For
INDEPENDENT DIRECTOR OF THE CORPORATION
7 RE-APPOINTMENT OF MR. NASSER MUNJEE AS AN Mgmt For For
INDEPENDENT DIRECTOR OF THE CORPORATION
8 RE-APPOINTMENT OF DR. J. J. IRANI AS AN Mgmt For For
INDEPENDENT DIRECTOR OF THE CORPORATION
9 APPROVAL OF RELATED PARTY TRANSACTIONS WITH Mgmt For For
HDFC BANK LIMITED
10 APPROVAL FOR PAYMENT OF COMMISSION TO THE Mgmt For For
NON-EXECUTIVE DIRECTORS OF THE CORPORATION
11 APPROVAL FOR REVISION IN THE SALARY RANGE Mgmt For For
OF MR. KEKI M. MISTRY, MANAGING DIRECTOR
(DESIGNATED AS THE "VICE CHAIRMAN & CHIEF
EXECUTIVE OFFICER") OF THE CORPORATION
12 APPROVAL TO ISSUE REDEEMABLE Mgmt For For
NON-CONVERTIBLE DEBENTURES AND/ OR ANY
OTHER HYBRID INSTRUMENTS ON PRIVATE
PLACEMENT BASIS, UP TO AN AMOUNT NOT
EXCEEDING INR 1,25,000 CRORE
--------------------------------------------------------------------------------------------------------------------------
HUA NAN FINANCIAL HOLDING CO LTD Agenda Number: 712694199
--------------------------------------------------------------------------------------------------------------------------
Security: Y3813L107
Meeting Type: AGM
Meeting Date: 19-Jun-2020
Ticker:
ISIN: TW0002880002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RATIFICATIONOF THE 2019 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 RATIFICATIONOF THE PROPOSAL FOR Mgmt For For
DISTRIBUTION OF 2019 PROFITS.PROPOSED CASH
DIVIDEND :TWD 0.5603 PER SHARE.
3 ISSUE NEW SHARES THROUGH CAPITALIZATION OF Mgmt For For
THE 2019 EARNINGS.PROPOSED STOCK DIVIDEND :
56.03 SHARES PER 1000 SHARES.
4 RELEASETHE PROHIBITION ON DIRECTORS FROM Mgmt For For
PARTICIPATION IN COMPETITIVE BUSINESS.
--------------------------------------------------------------------------------------------------------------------------
HUAZHU GROUP LIMITED Agenda Number: 935106751
--------------------------------------------------------------------------------------------------------------------------
Security: 44332N106
Meeting Type: Annual
Meeting Date: 10-Dec-2019
Ticker: HTHT
ISIN: US44332N1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The resolution as set out in the Notice of Mgmt For For
Annual General Meeting regarding the
appointment of Deloitte Touche Tohmatsu CPA
Ltd as auditor of the Company.
2. The resolution as set out in the Notice of Mgmt Against Against
Annual General Meeting regarding the
re-election of Min (Jenny) Zhang as a
director of the board of directors of the
Company.
3. The resolution as set out in the Notice of Mgmt For For
Annual General Meeting regarding the
general authorization to each director or
officer of the Company.
--------------------------------------------------------------------------------------------------------------------------
HUB POWER CO LTD Agenda Number: 711633734
--------------------------------------------------------------------------------------------------------------------------
Security: Y3746T102
Meeting Type: AGM
Meeting Date: 24-Oct-2019
Ticker:
ISIN: PK0065001015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 291244 DUE TO SPLIT OF
RESOLUTION S.2 INTO SUB ITEMS AND ADDITION
OF RESOLUTION S.3. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU.
O.1 TO RECEIVE AND ADOPT THE ANNUAL AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR ENDED JUNE 30, 2019 TOGETHER WITH THE
DIRECTORS' AND AUDITOR'S REPORTS THEREON
O.2 TO RE-APPOINT A.F. FERGUSON & CO. , Mgmt For For
CHARTERED ACCOUNTANTS AS AUDITORS OF THE
COMPANY AND TO FIX THEIR REMUNERATION FOR
THE YEAR ENDING JUNE 30, 2020
S.1 APPROVAL FOR ISSUANCE OF LETTER OF SUPPORT Mgmt For For
(LOS) GUARANTEE TO PRIVATE POWER &
INFRASTRUCTURE BOARD (PPIB) FOR THAR ENERGY
LIMITED (TEL)
S.2.A APPROVAL FOR EXECUTION OF SPONSOR SUPPORT Mgmt For For
AGREEMENT FOR 330MW MINEMOUTH COAL POWER
PLANT AT THAR: EXECUTION OF SPONSOR SUPPORT
AGREEMENT
S.2.B APPROVAL FOR EXECUTION OF SPONSOR SUPPORT Mgmt For For
AGREEMENT FOR 330MW MINEMOUTH COAL POWER
PLANT AT THAR: INVESTMENT IN TEL
S.2.C APPROVAL FOR EXECUTION OF SPONSOR SUPPORT Mgmt For For
AGREEMENT FOR 330MW MINEMOUTH COAL POWER
PLANT AT THAR: EQUITY SBLC
S.2.D APPROVAL FOR EXECUTION OF SPONSOR SUPPORT Mgmt For For
AGREEMENT FOR 330MW MINEMOUTH COAL POWER
PLANT AT THAR: WORKING CAPITAL
S.2.E APPROVAL FOR EXECUTION OF SPONSOR SUPPORT Mgmt For For
AGREEMENT FOR 330MW MINEMOUTH COAL POWER
PLANT AT THAR: ASSIGNMENT OF EQUITY
SUBORDIANTED DEBT
S.2.F APPROVAL FOR EXECUTION OF SPONSOR SUPPORT Mgmt For For
AGREEMENT FOR 330MW MINEMOUTH COAL POWER
PLANT AT THAR: SHARE PLEDGE AGREEMENT
S.2.G APPROVAL FOR EXECUTION OF SPONSOR SUPPORT Mgmt For For
AGREEMENT FOR 330MW MINEMOUTH COAL POWER
PLANT AT THAR: SPONSOR SUPPORT CONTRIBUTION
LC
S.2.H APPROVAL FOR EXECUTION OF SPONSOR SUPPORT Mgmt For For
AGREEMENT FOR 330MW MINEMOUTH COAL POWER
PLANT AT THAR: INITIAL DSRA AND DSRA LC
S.2.I APPROVAL FOR EXECUTION OF SPONSOR SUPPORT Mgmt For For
AGREEMENT FOR 330MW MINEMOUTH COAL POWER
PLANT AT THAR: TEL PUT OPTION
S.2.J APPROVAL FOR EXECUTION OF SPONSOR SUPPORT Mgmt For For
AGREEMENT FOR 330MW MINEMOUTH COAL POWER
PLANT AT THAR: EXCESS DEBT SUPPORT
S.3 INVESTMENT IN SECMC Mgmt For For
C.1 OTHER BUSINESS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
HUB POWER CO LTD Agenda Number: 712245667
--------------------------------------------------------------------------------------------------------------------------
Security: Y3746T102
Meeting Type: EGM
Meeting Date: 31-Mar-2020
Ticker:
ISIN: PK0065001015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 APPROVAL FOR SPONSOR SUPPORT FOR 330MW Mgmt For For
MINE-MOUTH COAL POWER PLANT (THALNOVA POWER
THAR (PVT.) LIMITED)
S.2 APPROVAL FOR ADDITIONAL SPONSOR SUPPORT FOR Mgmt For For
330MW MINE-MOUTH COAL POWER PLANT (THAR
ENERGY LIMITED)
O.1 TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against
PERMISSION OF THE CHAIRPERSON
--------------------------------------------------------------------------------------------------------------------------
HYPERA SA Agenda Number: 712297349
--------------------------------------------------------------------------------------------------------------------------
Security: P5230A101
Meeting Type: EGM
Meeting Date: 22-Apr-2020
Ticker:
ISIN: BRHYPEACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET (DEPENDANT UPON THE AVAILABILITY AND
USAGE OF THE REMOTE VOTING PLATFORM).
ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 RESOLVE ON THE CREATION OF A NEW SHARES Mgmt Against Against
CONCESSION PLAN IN A MATCHING SYSTEM
--------------------------------------------------------------------------------------------------------------------------
HYPERA SA Agenda Number: 712298644
--------------------------------------------------------------------------------------------------------------------------
Security: P5230A101
Meeting Type: AGM
Meeting Date: 22-Apr-2020
Ticker:
ISIN: BRHYPEACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET (DEPENDANT UPON THE AVAILABILITY AND
USAGE OF THE REMOTE VOTING PLATFORM).
ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 RESOLVE ON THE COMPANY'S MANAGEMENT Mgmt For For
ACCOUNTS, THE MANAGERIAL REPORT AND THE
FINANCIAL STATEMENTS, TOGETHER WITH THE
INDEPENDENT AUDITORS REPORT, RELATING TO
THE FISCAL YEAR ENDED ON DECEMBER 31, 2019
2 RESOLVE ON THE MANAGEMENTS PROPOSAL OF Mgmt For For
CAPITAL BUDGET FOR THE 2020 FISCAL YEAR AS
APPROVED BY THE COMPANY'S BOARD OF
DIRECTORS ON MARCH 6TH, 2020 AND DISCLOSED
IN THE FINANCIAL STATEMENTS RELATED TO THE
FISCAL YEAR ENDED ON DECEMBER 31, 2019
3 RESOLVE ON THE ALLOCATION OF THE NET PROFIT Mgmt For For
OF THE COMPANY RELATED TO THE FISCAL YEAR
ENDED ON DECEMBER 31, 2019, WHICH SHALL BE
THE FOLLOWING I. NOT TO ALLOCATE TO THE
LEGAL RESERVE THE AMOUNT CORRESPONDING TO 5
PER CENT OF NET PROFIT ESTABLISHED IN
ARTICLE 193, PARAGRAPH 1ST, OF LAW NO.
6,404 OF 1976, SINCE THE SUM OF THE
BALANCES OF THE LEGAL RESERVE AND THE
CAPITAL RESERVE EXCEEDS 30 PER CENT OF THE
COMPANY'S CAPITAL STOCK II. TO ALLOCATE
RBRL 368,117,891.99, CORRESPONDING TO 31.72
PER CENT OF NET PROFIT TO THE RESERVE FOR
TAX INCENTIVES, PURSUANT TO ARTICLE 195 A
OF LAW NO. 6,404 OF 1976 III. NOT TO
DISTRIBUTE ADDITIONAL PROFIT, CONSIDERING
THAT THE INTEREST ON EQUITY, CREDITED TO
THE MINIMUM MANDATORY DIVIDEND, HAS BEEN
PAID IN THE SUM OF BRL 675,270,525.11,
CORRESPONDING TO APPROXIMATELY 85.22 PER
CENT OF THE ADJUSTED NET PROFIT, WHICH
EQUALS TO THE AMOUNT NET OF TAXES OF BRL
587.076.949,95, EQUIVALENT TO APPROXIMATELY
74.09 PER CENT OF THE ADJUSTED NET PROFIT,
AS DECLARED TO SHAREHOLDERS AT THE MEETINGS
OF THE BOARD OF DIRECTORS HELD ON MARCH 29,
JUNE 27, SEPTEMBER 27 AND DECEMBER 18,
2019, AND PAID ON JANUARY 7TH, 2020, AND
IV. TO RETAIN THE AMOUNT OF BRL
117,106,191.41, CORRESPONDING TO
APPROXIMATELY 14.78 PER CENT OF THE
ADJUSTED NET PROFIT, TO BE ALLOCATED TO
RETAINED PROFITS, AS PROVIDED FOR IN THE
COMPANY'S CAPITAL BUDGET FOR THE 2020
FISCAL YEAR
4 TO ESTABLISH THE GLOBAL AND ANNUAL Mgmt For For
REMUNERATION OF THE COMPANY'S MANAGERS FOR
THE FISCAL YEAR ENDING ON DECEMBER 31, 2020
IN UP TO BRL 42,100,000.00 AND OF THE
MEMBERS OF THE FISCAL COUNCIL, IF
ESTABLISHED, IN UP TO BRL 422,150.40,
PURSUANT TO ARTICLE 162, PARAGRAPH 3RD OF
LAW 6,404.76
5 DO YOU WISH TO REQUEST THE INSTATEMENT OF Mgmt For For
THE FISCAL COUNCIL, PURSUANT TO ARTICLE 161
OF LAW NO. 6,404 OF 1976
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI ENGINEERING AND CONSTRUCTION CO LTD, SEOUL Agenda Number: 712177129
--------------------------------------------------------------------------------------------------------------------------
Security: Y38382100
Meeting Type: AGM
Meeting Date: 19-Mar-2020
Ticker:
ISIN: KR7000720003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF OUTSIDE DIRECTOR: GIM JAE JUN Mgmt For For
2.2 ELECTION OF OUTSIDE DIRECTOR: HONG DAE SIK Mgmt For For
3.1 ELECTION OF AUDIT COMMITTEE MEMBER: GIM JAE Mgmt For For
JUN
3.2 ELECTION OF AUDIT COMMITTEE MEMBER: HONG Mgmt For For
DAE SIK
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI GLOVIS CO LTD, SEOUL Agenda Number: 712175339
--------------------------------------------------------------------------------------------------------------------------
Security: Y27294100
Meeting Type: AGM
Meeting Date: 19-Mar-2020
Ticker:
ISIN: KR7086280005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 ELECTION OF INSIDE DIRECTOR: JEON GEUM BAE Mgmt Against Against
3.2 ELECTION OF OUTSIDE DIRECTOR: GIM JUN GYU Mgmt For For
3.3 ELECTION OF OUTSIDE DIRECTOR: IM CHANG GYU Mgmt Against Against
4.1 ELECTION OF AUDIT COMMITTEE MEMBER: GIM JUN Mgmt For For
GYU
4.2 ELECTION OF AUDIT COMMITTEE MEMBER: IM Mgmt Against Against
CHANG GYU
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI HEAVY INDUSTRIES HOLDINGS CO., LTD. Agenda Number: 712226768
--------------------------------------------------------------------------------------------------------------------------
Security: Y3R3C9109
Meeting Type: AGM
Meeting Date: 25-Mar-2020
Ticker:
ISIN: KR7267250009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 364364 DUE TO RECEIPT OF
SPLITTING OF RESOLUTION 3. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 APPROVAL OF SPIN-OFF Mgmt For For
3.1 ELECTION OF INSIDE DIRECTOR CANDIDATE: GA Mgmt For For
SAM HYEON
3.2 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: SIN Mgmt For For
JAE YONG
4 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
CANDIDATE: SIN JAE YONG
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI MOBIS Agenda Number: 712172624
--------------------------------------------------------------------------------------------------------------------------
Security: Y3849A109
Meeting Type: AGM
Meeting Date: 18-Mar-2020
Ticker:
ISIN: KR7012330007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 APPROVAL OF STATEMENT OF APPROPRIATION OF Mgmt For For
RETAINED EARNING
3.1.1 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt For For
KARL THOMAS NEUMANN
3.1.2 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt For For
JANG YEONG WU
3.2.1 ELECTION OF INSIDE DIRECTOR CANDIDATE: Mgmt For For
JEONG EUI SEON
4.1 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
CANDIDATE: KARL THOMAS NEUMANN
4.2 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
CANDIDATE: JANG YEONG WU
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI MOTOR CO LTD Agenda Number: 712177105
--------------------------------------------------------------------------------------------------------------------------
Security: Y38472109
Meeting Type: AGM
Meeting Date: 19-Mar-2020
Ticker:
ISIN: KR7005380001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 ELECTION OF OUTSIDE DIRECTOR: CHOE EUN SU Mgmt For For
3.2 ELECTION OF INSIDE DIRECTOR: GIM SANG HYEON Mgmt Against Against
4 ELECTION OF AUDIT COMMITTEE MEMBER: CHOE Mgmt For For
EUN SU
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI STEEL CO Agenda Number: 712203772
--------------------------------------------------------------------------------------------------------------------------
Security: Y38383108
Meeting Type: AGM
Meeting Date: 25-Mar-2020
Ticker:
ISIN: KR7004020004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR CANDIDATE: SEO Mgmt For For
MYEONG JIN
2.2 ELECTION OF INSIDE DIRECTOR CANDIDATE: PARK Mgmt For For
JONG SEONG
2.3 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt For For
PARK UI MAN
2.4 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: LEE Mgmt For For
EUN TAEK
3 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
CANDIDATE: PARK UI MAN
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
5 APPROVAL OF PHYSICAL SPIN OFF Mgmt For For
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 358599 DUE TO SPLITTING OF
RESOLUTION 2 WITH NAMES. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ICICI LOMBARD GENERAL INSURANCE COMPANY LTD Agenda Number: 712162560
--------------------------------------------------------------------------------------------------------------------------
Security: Y3R55N101
Meeting Type: OTH
Meeting Date: 15-Mar-2020
Ticker:
ISIN: INE765G01017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 RE-APPOINTMENT OF MR. SANJEEV MANTRI (DIN: Mgmt For For
07192264), AS A WHOLE-TIME DIRECTOR
DESIGNATED AS EXECUTIVE DIRECTOR-RETAIL OF
THE COMPANY
2 AMENDMENT TO THE ICICI LOMBARD EMPLOYEES Mgmt Against Against
STOCK OPTION SCHEME-2005
--------------------------------------------------------------------------------------------------------------------------
IMEXPHARM CORPORATION Agenda Number: 712198262
--------------------------------------------------------------------------------------------------------------------------
Security: Y3884L101
Meeting Type: AGM
Meeting Date: 17-Apr-2020
Ticker:
ISIN: VN000000IMP0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting
MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO
ATTEND THE MEETING, YOU WILL NEED TO
CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS
NOT ABLE TO PROCESS MEETING ATTENDANCE
REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN
THIS MARKET AS THESE WILL BE REJECTED.
PLEASE REFER TO THE ISSUERS WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED IN
ORDER TO ATTEND AND VOTE. THANK YOU.
1 APPROVE THE REPORT ON OPERATION EVALUATION Mgmt For For
IN 2019 AND THE 2020 PLAN OF THE BOARD OF
DIRECTORS
2 APPROVE THE REPORT ON PRODUCTION AND Mgmt For For
BUSINESS ACTIVITIES AND FINANCIAL
STATEMENTS IN 2019 AND THE 2020 PLAN OF THE
EXECUTIVE BOARD
3 APPROVE THE REPORT OF THE SUPERVISORY BOARD Mgmt For For
IN 2019
4 APPROVE THE OPERATION COST REPORT OF THE Mgmt For For
BOARD OF DIRECTORS AND THE SUPERVISORY
BOARD IN 2019
5 APPROVE THE OPERATING COST STATEMENT OF THE Mgmt For For
BOARD OF DIRECTORS AND THE CONTROL BOARD IN
2020
6 PROFIT DISTRIBUTION PLAN 2019 AND DIVIDEND Mgmt For For
PAYMENT PLAN FOR 2020
7 APPROVAL OF THE PLAN TO ISSUE SHARES TO Mgmt Against Against
INCREASE C HARTER CAPITAL IN 2020
8 SELECTION OF AUDITING UNITS Mgmt For For
9 APPROVAL OF THE REPORT ON THE ESTABLISHMENT Mgmt For For
OF SUBCOMMITTEES, INCLUDING THE
ESTABLISHMENT OF INTERNAL AUDIT
SUBCOMMITTEES UNDER THE BOARD OF DIRECTORS
10 AMENDMENT AND SUPPLEMENTATION OF THE Mgmt Against Against
INTERNAL REGULATIONS ON CORPORATE
GOVERNANCE
11 AMENDMENT AND SUPPLEMENT TO THE CHARTER OF Mgmt Against Against
THE COMPANY
12 MINUTES AND RESOLUTION OF THE GENERAL Mgmt Abstain Against
MEETING OF SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
IMEXPHARM CORPORATION Agenda Number: 712660148
--------------------------------------------------------------------------------------------------------------------------
Security: Y3884L101
Meeting Type: AGM
Meeting Date: 30-May-2020
Ticker:
ISIN: VN000000IMP0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting
MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO
ATTEND THE MEETING, YOU WILL NEED TO
CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS
NOT ABLE TO PROCESS MEETING ATTENDANCE
REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN
THIS MARKET AS THESE WILL BE REJECTED.
PLEASE REFER TO THE ISSUERS WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED IN
ORDER TO ATTEND AND VOTE. THANK YOU.
1 APPROVAL OF BOD REPORT 2019 AND PLAN FOR Mgmt Take No Action
2020
2 APPROVAL OF BUSINESS RESULT YEAR 2019, Mgmt Take No Action
FINANCIAL REPORT OF BOM YEAR 2019 AND
BUSINESS TARGET YEAR 2020
3 APPROVAL OF BOS REPORT YEAR 2019 Mgmt Take No Action
4 APPROVAL OF AUDITED FINANCIAL REPORT Mgmt Take No Action
5 APPROVAL OF OPERATIONS COST REPORT OF BOD, Mgmt Take No Action
BOS YEAR 2019
6 APPROVAL OF STATEMENT OF OPERATIONS COST OF Mgmt Take No Action
BOD, BOS YEAR 2020
7 APPROVAL OF STATEMENT OF PROFIT ALLOCATION Mgmt Take No Action
YEAR 2019 AND DIVIDEND PLAN YEAR 2020
8 APPROVAL OF SELECTION OF AUDITOR Mgmt Take No Action
9 APPROVAL OF STATEMENT OF STOCK ISSUANCE TO Mgmt Take No Action
INCREASE CHARTER CAPITAL
10 APPROVAL OF SUB-COMMITTEE ESTABLISHMENT Mgmt Take No Action
UNDER BOD
11 APPROVAL OF STATEMENT OF AMENDMENT OF Mgmt Take No Action
COMPANY CHARTER
12 APPROVAL OF STATEMENT OF AMENDMENT OF Mgmt Take No Action
INTERNAL REGULATION
13 APPROVAL OF STATEMENT OF DISMISSAL OF BOD Mgmt Take No Action
MEMBER
14 APPROVAL OF CANDIDATE LIST OF ELECTION OF Mgmt Take No Action
BOD MEMBER
15 APPROVAL OF REGULATION OF ELECTION Mgmt Take No Action
16 OTHER ISSUES WITHIN THE JURISDICTION OF THE Mgmt Take No Action
AGM
17 ELECTION OF BOD MEMBER Mgmt Take No Action
--------------------------------------------------------------------------------------------------------------------------
INDIABULLS HOUSING FINANCE LTD Agenda Number: 711475360
--------------------------------------------------------------------------------------------------------------------------
Security: Y3R12A119
Meeting Type: AGM
Meeting Date: 28-Aug-2019
Ticker:
ISIN: INE148I01020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE AUDITED STANDALONE AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AS AT MARCH 31, 2019 AND THE
REPORTS OF THE BOARD OF DIRECTORS AND
AUDITORS THEREON
2 CONFIRMATION OF PAYMENT OF INR 40/- AS Mgmt For For
INTERIM DIVIDEND(S), DECLARED ON EQUITY
SHARES FOR THE FINANCIAL YEAR 2018-19
3 RE-APPOINTMENT OF MR. SACHIN CHAUDHARY Mgmt For For
(DIN: 02016992), A WHOLE TIME DIRECTOR &
KEY MANAGERIAL PERSONNEL, DESIGNATED AS
EXECUTIVE DIRECTOR, WHO IS LIABLE TO RETIRE
BY ROTATION AND, BEING ELIGIBLE OFFERS
HIMSELF FOR RE-APPOINTMENT
4 APPOINTMENT OF MR. SATISH CHAND MATHUR Mgmt For For
(DIN: 03641285) (EX-DGP OF MAHARASHTRA), AS
AN INDEPENDENT DIRECTOR OF THE COMPANY, NOT
LIABLE TO RETIRE BY ROTATION
5 APPROVAL FOR ISSUE OF NON-CONVERTIBLE Mgmt For For
DEBENTURES, ON PRIVATE PLACEMENT BASIS,
UPTO EXISTING AUTHORIZATION OF INR 1,50,000
CRORES
6 APPROVAL FOR SHIFTING OF REGISTERED OFFICE Mgmt For For
OF THE COMPANY FROM NATIONAL CAPITAL
TERRITORY OF DELHI TO STATE OF HARYANA
--------------------------------------------------------------------------------------------------------------------------
INDIAN OIL CORP LTD Agenda Number: 711462488
--------------------------------------------------------------------------------------------------------------------------
Security: Y3925Y112
Meeting Type: AGM
Meeting Date: 28-Aug-2019
Ticker:
ISIN: INE242A01010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
STANDALONE AS WELL AS CONSOLIDATED
FINANCIAL STATEMENT OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2019
TOGETHER WITH REPORTS OF THE DIRECTORS AND
THE AUDITORS THEREON
2 TO DECLARE THE FINAL DIVIDEND OF RE.1 /- Mgmt For For
PER EQUITY SHARE FOR THE YEAR 2018-19 AND
TO CONFIRM THE INTERIM DIVIDEND OF RS. 8.25
PER EQUITY SHARE PAID DURING THE YEAR
2018-19
3 TO APPOINT A DIRECTOR IN PLACE OF DR. Mgmt Against Against
S.S.V. RAMAKUMAR (DIN: 07626484 ), WHO
RETIRES BY ROTATION AND IS ELIGIBLE FOR
REAPPOINTMENT
4 TO APPOINT A DIRECTOR IN PLACE OF SHRI Mgmt Against Against
RANJAN KUMAR MOHAPATRA (DIN: 08006199), WHO
RETIRES BY ROTATION AND IS ELIGIBLE FOR
REAPPOINTMENT
5 TO RE-APPOINT SHRI PARINDU K. BHAGAT (DIN : Mgmt For For
01934627) AS AN INDEPENDENT DIRECTOR FOR A
PERIOD OF ONE YEAR
6 TO RATIFY THE REMUNERATION OF THE COST Mgmt For For
AUDITORS FOR THE FINANCIAL YEAR ENDING
MARCH 31, 2020
7 TO PROVIDE CORPORATE GUARANTEES TO BANKS ON Mgmt For For
BEHALF OF INDIANOIL-ADANI GAS PVT. LTD., A
JOINT VENTURE COMPANY, FOR OBTAINING
PERFORMANCE BANK GUARANTEES IN FAVOUR OF
PETROLEUM & NATURAL GAS REGULATORY BOARD
FOR CITY GAS DISTRIBUTION PROJECTS IN
VARIOUS GEOGRAPHICAL AREAS
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD Agenda Number: 711751633
--------------------------------------------------------------------------------------------------------------------------
Security: Y3990B112
Meeting Type: EGM
Meeting Date: 22-Nov-2019
Ticker:
ISIN: CNE1000003G1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 287053 DUE TO RECEIPT OF
ADDITIONAL SHAREHOLDER PROPOSALS
(RESOLUTION NO. 5 AND 6). ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/0926/ltn20190926341.pdf;
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/0926/ltn20190926369.pdf;
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/1107/2019110700758.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/1107/2019110700723.pdf
1 PROPOSAL ON THE ELECTION OF MR. GU SHU AS Mgmt For For
EXECUTIVE DIRECTOR OF INDUSTRIAL AND
COMMERCIAL BANK OF CHINA LIMITED
2 PROPOSAL ON THE PAYMENT PLAN OF Mgmt For For
REMUNERATION TO DIRECTORS FOR 2018
3 PROPOSAL ON THE PAYMENT PLAN OF Mgmt For For
REMUNERATION TO SUPERVISORS FOR 2018
4 PROPOSAL ON THE APPLICATION FOR PROVISIONAL Mgmt For For
AUTHORISATION LIMIT ON EXTERNAL DONATIONS
5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For For
SHAREHOLDER PROPOSAL: PROPOSAL ON THE
ELECTION OF MS. CAO LIQUN AS NON-EXECUTIVE
DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK
OF CHINA LIMITED
6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For For
SHAREHOLDER PROPOSAL: PROPOSAL ON THE
ELECTION OF MR. FENG WEIDONG AS
NON-EXECUTIVE DIRECTOR OF INDUSTRIAL AND
COMMERCIAL BANK OF CHINA LIMITED
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD Agenda Number: 711881195
--------------------------------------------------------------------------------------------------------------------------
Security: Y3990B112
Meeting Type: EGM
Meeting Date: 08-Jan-2020
Ticker:
ISIN: CNE1000003G1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/1210/2019121000427.pdf,
1 PROPOSAL ON THE ELECTION OF MR. YANG Mgmt For For
GUOZHONG AS SHAREHOLDER SUPERVISOR OF
INDUSTRIAL AND COMMERCIAL BANK OF CHINA
LIMITED
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD Agenda Number: 712747546
--------------------------------------------------------------------------------------------------------------------------
Security: Y3990B112
Meeting Type: AGM
Meeting Date: 12-Jun-2020
Ticker:
ISIN: CNE1000003G1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 380202 DUE TO ADDITION OF
RESOLUTIONS 10 TO 12. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
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/2020/0527/2020052700967.pdf,
1 PROPOSAL ON THE 2019 WORK REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF INDUSTRIAL AND
COMMERCIAL BANK OF CHINA LIMITED
2 PROPOSAL ON THE 2019 WORK REPORT OF THE Mgmt For For
BOARD OF SUPERVISORS OF INDUSTRIAL AND
COMMERCIAL BANK OF CHINA LIMITED
3 PROPOSAL ON THE 2019 AUDITED ACCOUNTS Mgmt For For
4 PROPOSAL ON THE 2019 PROFIT DISTRIBUTION Mgmt For For
PLAN: RMB0.2628 PER SHARE
5 PROPOSAL ON THE FIXED ASSET INVESTMENT Mgmt For For
BUDGET FOR 2020
6 APPROVE KPMG HUAZHEN LLP AND KPMG AS Mgmt For For
DOMESTIC EXTERNAL AUDITORS AND KPMG AS
DOMESTIC EXTERNAL AUDITORS
7 PROPOSAL ON THE ELECTION OF MR. SHEN SI AS Mgmt For For
INDEPENDENT DIRECTOR OF INDUSTRIAL AND
COMMERCIAL BANK OF CHINA LIMITED
8 PROPOSAL ON THE ISSUANCE OF UNDATED Mgmt For For
ADDITIONAL TIER 1 CAPITAL BONDS AND
ELIGIBLE TIER 2 CAPITAL INSTRUMENTS
9 PROPOSAL ON THE GENERAL MANDATE TO ISSUE Mgmt Against Against
SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED
10 PROPOSAL ON THE ISSUANCE OF NO MORE THAN Mgmt For For
RMB90 BILLION ELIGIBLE TIER 2 CAPITAL
INSTRUMENTS
11 PROPOSAL ON THE APPLICATION FOR Mgmt For For
AUTHORISATION LIMIT FOR SPECIAL DONATIONS
FOR COVID-19 PANDEMIC PREVENTION AND
CONTROL
12 PROPOSAL ON THE ELECTION OF MR. LIAO LIN AS Mgmt For For
EXECUTIVE DIRECTOR OF INDUSTRIAL AND
COMMERCIAL BANK OF CHINA LIMITED
--------------------------------------------------------------------------------------------------------------------------
INFOSYS LTD Agenda Number: 712768855
--------------------------------------------------------------------------------------------------------------------------
Security: Y4082C133
Meeting Type: AGM
Meeting Date: 27-Jun-2020
Ticker:
ISIN: INE009A01021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF FINANCIAL STATEMENTS Mgmt For For
2 DECLARATION OF DIVIDEND: TO DECLARE A FINAL Mgmt For For
DIVIDEND OF INR 9.50 PER EQUITY SHARE, FOR
THE YEAR ENDED MARCH 31, 2020
3 APPOINTMENT OF SALIL PAREKH AS A DIRECTOR Mgmt For For
LIABLE TO RETIRE BY ROTATION
4 APPOINTMENT OF URI LEVINE AS AN INDEPENDENT Mgmt For For
DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
INRETAIL PER CORP. Agenda Number: 712286182
--------------------------------------------------------------------------------------------------------------------------
Security: P56242202
Meeting Type: AGM
Meeting Date: 31-Mar-2020
Ticker:
ISIN: PAL1801171A1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 07 APR 2020. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
PLEASE BE ALSO ADVISED THAT YOUR SHARES
WILL BE BLOCKED UNTIL THE QUORUM IS MET OR
THE MEETING IS CANCELLED. THANK YOU
1 APPROVAL OF SOCIAL MANAGEMENT (EEFF AND Mgmt For For
MEMORY)
2 DISTRIBUTION OR APPLICATION OF PROFITS Mgmt For For
3 DESIGNATION OF EXTERNAL AUDITORS AND THE Mgmt For For
ESTABLISHMENT OF THEIR REMUNERATION OR
DELEGATION OF SUCH AUTHORITY TO THE
DIRECTORY
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
PERMANENT POA OR MEETING SPECIFIC SIGNED
POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. THE POA IS
REQUIRED TO BE NOTARIZED. ABSENCE OF A POA,
MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED.THE MEETING SPECIFIC POA MUST BE
COMPLETED AND THE ORIGINAL MUST BE
SUBMITTED, 7 BUSINESS DAYS PRIOR TO CUTOFF
DATE, AT 12:00 E.S.T. TO ATTN: AMELIA
MENESES/ MAURICIO SCHWARTZMANN, CANAVAL Y
MOREYRA 480, PISO 3, SAN ISIDRO, L -27,
LIMA - PERU.THIS DOCUMENT CAN BE RETRIEVED
FROM THE HYPERLINK. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_224161.PDF
--------------------------------------------------------------------------------------------------------------------------
IRB BRASIL RESSEGUROS SA Agenda Number: 711428880
--------------------------------------------------------------------------------------------------------------------------
Security: P5876C106
Meeting Type: EGM
Meeting Date: 12-Aug-2019
Ticker:
ISIN: BRIRBRACNOR4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 AMENDMENT OF THE CORPORATE BYLAWS OF THE Mgmt Against Against
COMPANY AND THEIR LATER RESTATEMENT, TO
ADAPT THEM TO THE NEW SITUATION OF THE
COMPANY, WHICH WILL COME TO NOT HAVE A
CONTROLLING SHAREHOLDER OR CONTROLLING
BLOCK, AS WELL AS TO MAKE IMPROVEMENTS TO
THE CORPORATE GOVERNANCE SYSTEM OF THE
COMPANY, WITH THE AMENDMENT OF ARTICLES 22,
23, 26, 27, 28, 31, 32, 52, 54, 55, 56, 57,
58 AND 68
2 UNDER THE TERMS OF THAT WHICH IS PROVIDED Mgmt Against Against
FOR IN ARTICLE 22 OF THE NEW CORPORATE
BYLAWS OF THE COMPANY, A RESOLUTION IN
REGARD TO THE EXTENSION OF THE TERM IN
OFFICE OF THE CURRENT MEMBERS OF THE BOARD
OF DIRECTORS, FROM ONE YEAR TO TWO YEARS,
COMING TO AN END AT THE ANNUAL AND
EXTRAORDINARY GENERAL MEETING OF 2021
3 THE ELECTION OF A FULL MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS, AS THE CHAIRPERSON OF THAT
COLLEGIAL BODY, IN KEEPING WITH LINE II OF
PARAGRAPH 2 OF ARTICLE 8 OF THE CORPORATE
BYLAWS OF THE COMPANY: IVAN DE SOUZA
MONTEIRO
CMMT 22 JUL 2019: PLEASE NOTE THAT VOTES 'IN Non-Voting
FAVOR' AND 'AGAINST' IN THE SAME AGENDA
ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
ARE ALLOWED. THANK YOU
CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting
SUBMITTING A VOTE TO ELECT A MEMBER FROM
THE LIST PROVIDED MUST INCLUDE THE
CANDIDATES NAME IN THE VOTE INSTRUCTION.
HOWEVER WE CANNOT DO THIS THROUGH THE
PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
VOTE TO ELECT A CANDIDATE, CLIENTS MUST
CONTACT THEIR CSR TO INCLUDE THE NAME OF
THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
THE DEFAULT COMPANIES CANDIDATE. THANK YOU
CMMT 01 AUG 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF COMMENT AND
CHANGE IN MEETING DATE FROM 31 JUL 2019 TO
12 AUG 2019. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
IRB BRASIL RESSEGUROS SA Agenda Number: 711497037
--------------------------------------------------------------------------------------------------------------------------
Security: P5876C106
Meeting Type: EGM
Meeting Date: 19-Sep-2019
Ticker:
ISIN: BRIRBRACNOR4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 ELECTION OF MRS. THAIS RICARTE PETERS AS Mgmt For For
SUBSTITUTE MEMBER OF THE BOARD OF DIRECTOR
OF THE COMPANY
2 ELECTION OF MR. OTAVIO LADEIRA DE MEDEIROS Mgmt For For
AS EFFECTIVE MEMBER OF THE FISCAL COMMITTEE
OF THE COMPANY, PURSUANT TO ARTICLE 8,
PARAGRAPH 2, ITEM II OF THE BYLAWS
3 SPLIT OF SHARES OF THE COMPANY, WITHOUT Mgmt For For
MODIFICATION OF THE CAPITAL STOCK
4 IF THE PROPOSAL OF SPLIT OF SHARES IS Mgmt For For
APPROVED, THE AMENDMENT TO THE ARTICLE 5 OF
THE BYLAWS, AS TO REFLECT THE NUMBER OF
SHARES OF THE CAPITAL STOCK OF THE COMPANY,
UPON IMPLEMENTING THE SPLIT
CMMT 15 AUG 2019: PLEASE NOTE THAT VOTES 'IN Non-Voting
FAVOR' AND 'AGAINST' IN THE SAME AGENDA
ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
ARE ALLOWED. THANK YOU
CMMT 15 AUG 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
--------------------------------------------------------------------------------------------------------------------------
ITAU UNIBANCO HOLDING SA Agenda Number: 712313155
--------------------------------------------------------------------------------------------------------------------------
Security: P5968U113
Meeting Type: AGM
Meeting Date: 28-Apr-2020
Ticker:
ISIN: BRITUBACNPR1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET (DEPENDANT UPON THE AVAILABILITY AND
USAGE OF THE REMOTE VOTING PLATFORM).
ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEM 10, 11 AND 13 ONLY. THANK
YOU
10 PREFERRED STOCKHOLDERS WITH NO OR Mgmt For For
RESTRICTED VOTING RIGHTS REQUESTING A
SEPARATE ELECTION OF A MEMBER TO THE BOARD
OF DIRECTORS. DO YOU WISH TO REQUEST THE
SEPARATE ELECTION OF A MEMBER OF THE BOARD
OF DIRECTORS, UNDER THE TERMS OF ARTICLE
141, 4, I OF LAW 6,404 OF 1976. SHAREHOLDER
CAN ONLY FILL OUT THIS FIELD IF HE HAS BEEN
THE OWNER, WITHOUT INTERRUPTION, OF THE
SHARES WITH WHICH HE OR SHE IS VOTING
DURING THE THREE MONTHS IMMEDIATELY PRIOR
TO THE HOLDING OF THE GENERAL MEETING
11 PREFERRED STOCKHOLDERS WITH NO OR Mgmt For For
RESTRICTED VOTING RIGHTS REQUESTING A
SEPARATE ELECTION OF A MEMBER TO THE BOARD
OF DIRECTORS. IN THE EVENT IT IS FOUND THAT
NEITHER THE OWNERS OF SHARES WITH VOTING
RIGHTS NOR THE OWNERS OF PREFERRED SHARES
WITHOUT VOTING RIGHTS OR WITH RESTRICTED
VOTING RIGHTS MAKE UP, RESPECTIVELY, THE
QUORUM THAT IS REQUIRED BY ARTICLE 141, I
AND II, 4 OF LAW 6,404 OF 1976, DO YOU WANT
YOUR VOTE TO BE GROUPED WITH THE VOTES OF
THE PREFERRED SHARES IN ORDER TO ELECT, TO
THE BOARD OF DIRECTORS, THE CANDIDATE WITH
THE HIGHEST NUMBER OF VOTES AMONG ALL OF
THOSE WHO, BEING LISTED ON THIS PROXY CARD,
RAN FOR SEPARATE ELECTION
13 ELECTION OF THE FISCAL COUNCIL SEPARATELY, Mgmt For For
PREFERRED. SEPARATE ELECTION OF A MEMBER OF
THE COUNCIL FISCAL BY SHAREHOLDERS WHO HOLD
PREFERRED SHARES WITHOUT VOTING RIGHTS OR
WITH RESTRICTED VOTING RIGHTS. EDUARDO
AZEVEDO DO VALLE, PRINCIPAL. RENE GUIMARAES
ANDRICH, SUBSTITUTE
--------------------------------------------------------------------------------------------------------------------------
ITC LTD Agenda Number: 711319423
--------------------------------------------------------------------------------------------------------------------------
Security: Y4211T171
Meeting Type: AGM
Meeting Date: 12-Jul-2019
Ticker:
ISIN: INE154A01025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO CONSIDER AND ADOPT THE FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED 31ST MARCH, 2019, THE
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
SAID FINANCIAL YEAR AND THE REPORTS OF THE
BOARD OF DIRECTORS AND THE AUDITORS
2 TO DECLARE DIVIDEND FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31ST MARCH, 2019
3 TO APPOINT A DIRECTOR IN PLACE OF MR. DAVID Mgmt For For
ROBERT SIMPSON (DIN: 07717430) WHO RETIRES
BY ROTATION AND, BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-ELECTION
4 TO APPOINT A DIRECTOR IN PLACE OF MR. JOHN Mgmt For For
PULINTHANAM (DIN: 07881040) WHO RETIRES BY
ROTATION AND, BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-ELECTION
5 TO CONSIDER AND, IF THOUGHT FIT, TO PASS Mgmt For For
THE FOLLOWING RESOLUTION AS AN ORDINARY
RESOLUTION:- "RESOLVED THAT, IN ACCORDANCE
WITH THE PROVISIONS OF SECTIONS 139 AND 142
OF THE COMPANIES ACT, 2013, MESSRS. S R B C
& CO LLP, CHARTERED ACCOUNTANTS
(REGISTRATION NO. 324982E/E300003), BE AND
ARE HEREBY APPOINTED AS THE AUDITORS OF THE
COMPANY FROM THE CONCLUSION OF THIS MEETING
TO HOLD SUCH OFFICE FOR A PERIOD OF FIVE
YEARS TILL THE CONCLUSION OF THE HUNDRED
AND THIRTEENTH ANNUAL GENERAL MEETING, AT A
REMUNERATION OF INR 2,95,00,000/- (RUPEES
TWO CRORES AND NINETY FIVE LAKHS ONLY) TO
CONDUCT THE AUDIT FOR THE FINANCIAL YEAR
2019-20 PAYABLE IN ONE OR MORE INSTALMENTS
PLUS GOODS AND SERVICES TAX AS APPLICABLE,
AND REIMBURSEMENT OF OUT-OF-POCKET EXPENSES
INCURRED."
6 TO CONSIDER AND, IF THOUGHT FIT, TO PASS Mgmt For For
THE FOLLOWING RESOLUTION AS AN ORDINARY
RESOLUTION:- "RESOLVED THAT, IN ACCORDANCE
WITH THE PROVISIONS OF SECTION 152 OF THE
COMPANIES ACT, 2013, MR. HEMANT BHARGAVA
(DIN: 01922717) BE AND IS HEREBY APPOINTED
A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE
BY ROTATION, FOR A PERIOD OF THREE YEARS
FROM THE DATE OF THIS MEETING, OR TILL SUCH
EARLIER DATE UPON WITHDRAWAL BY THE
RECOMMENDING PUBLIC FINANCIAL INSTITUTION
OR TO CONFORM WITH THE POLICY ON RETIREMENT
AND AS MAY BE DETERMINED BY THE BOARD OF
DIRECTORS OF THE COMPANY AND / OR BY ANY
APPLICABLE STATUTES, RULES, REGULATIONS OR
GUIDELINES."
7 TO CONSIDER AND, IF THOUGHT FIT, TO PASS Mgmt For For
THE FOLLOWING RESOLUTION AS AN ORDINARY
RESOLUTION:- "RESOLVED THAT, IN ACCORDANCE
WITH THE PROVISIONS OF SECTIONS 196 AND 197
OF THE COMPANIES ACT, 2013, MR. SUMANT
BHARGAVAN (DIN: 01732482) BE AND IS HEREBY
APPOINTED A DIRECTOR OF THE COMPANY, LIABLE
TO RETIRE BY ROTATION, AND FURTHER THAT THE
APPOINTMENT OF AND THE REMUNERATION PAID /
PAYABLE TO MR. SUMANT AS WHOLETIME DIRECTOR
OF THE COMPANY FROM 16TH NOVEMBER, 2018, AS
ALSO THE APPOINTMENT OF AND THE
REMUNERATION PAYABLE TO MR. SUMANT AS
WHOLETIME DIRECTOR FOR A FURTHER PERIOD OF
THREE YEARS FROM THE DATE OF THIS MEETING,
OR TILL SUCH EARLIER DATE TO CONFORM WITH
THE POLICY ON RETIREMENT AND AS MAY BE
DETERMINED BY THE BOARD OF DIRECTORS OF THE
COMPANY AND / OR BY ANY APPLICABLE
STATUTES, RULES, REGULATIONS OR GUIDELINES,
AS SET OUT IN THE EXPLANATORY STATEMENT
ANNEXED TO THE NOTICE CONVENING THIS
MEETING, BE AND ARE HEREBY APPROVED."
8 TO CONSIDER AND, IF THOUGHT FIT, TO PASS Mgmt For For
THE FOLLOWING RESOLUTION AS A SPECIAL
RESOLUTION:- "RESOLVED THAT, IN ACCORDANCE
WITH THE PROVISIONS OF SECTION 149 READ
WITH SCHEDULE IV OF THE COMPANIES ACT,
2013, AND REGULATION 17 OF THE SECURITIES
AND EXCHANGE BOARD OF INDIA (LISTING
OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
REGULATIONS, 2015, THIS MEETING HEREBY
APPROVES THE RE-APPOINTMENT OF MR. ARUN
DUGGAL (DIN: 00024262) AS AN INDEPENDENT
DIRECTOR OF THE COMPANY FOR A PERIOD OF
FIVE YEARS WITH EFFECT FROM 15TH SEPTEMBER,
2019, OR TILL SUCH EARLIER DATE TO CONFORM
WITH THE POLICY ON RETIREMENT AND AS MAY BE
DETERMINED BY ANY APPLICABLE STATUTES,
RULES, REGULATIONS OR GUIDELINES."
9 TO CONSIDER AND, IF THOUGHT FIT, TO PASS Mgmt For For
THE FOLLOWING RESOLUTION AS A SPECIAL
RESOLUTION:- "RESOLVED THAT, IN ACCORDANCE
WITH THE PROVISIONS OF SECTION 149 READ
WITH SCHEDULE IV OF THE COMPANIES ACT,
2013, AND REGULATION 17 OF THE SECURITIES
AND EXCHANGE BOARD OF INDIA (LISTING
OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
REGULATIONS, 2015, THIS MEETING HEREBY
APPROVES THE RE-APPOINTMENT OF MR. SUNIL
BEHARI MATHUR (DIN: 00013239) AS AN
INDEPENDENT DIRECTOR OF THE COMPANY FOR A
PERIOD OF TWO YEARS WITH EFFECT FROM 15TH
SEPTEMBER, 2019, OR TILL SUCH EARLIER DATE
TO CONFORM WITH THE POLICY ON RETIREMENT
AND AS MAY BE DETERMINED BY ANY APPLICABLE
STATUTES, RULES, REGULATIONS OR
GUIDELINES."
10 TO CONSIDER AND, IF THOUGHT FIT, TO PASS Mgmt For For
THE FOLLOWING RESOLUTION AS A SPECIAL
RESOLUTION:- "RESOLVED THAT, IN ACCORDANCE
WITH THE PROVISIONS OF SECTION 149 READ
WITH SCHEDULE IV OF THE COMPANIES ACT,
2013, AND REGULATION 17 OF THE SECURITIES
AND EXCHANGE BOARD OF INDIA (LISTING
OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
REGULATIONS, 2015, THIS MEETING HEREBY
APPROVES THE RE-APPOINTMENT OF MS. MEERA
SHANKAR (DIN: 06374957) AS AN INDEPENDENT
DIRECTOR OF THE COMPANY FOR A PERIOD OF
FIVE YEARS WITH EFFECT FROM 15TH SEPTEMBER,
2019, OR TILL SUCH EARLIER DATE TO CONFORM
WITH THE POLICY ON RETIREMENT AND AS MAY BE
DETERMINED BY ANY APPLICABLE STATUTES,
RULES, REGULATIONS OR GUIDELINES."
11 TO CONSIDER AND, IF THOUGHT FIT, TO PASS Mgmt For For
THE FOLLOWING RESOLUTION AS AN ORDINARY
RESOLUTION:- "RESOLVED THAT, IN ACCORDANCE
WITH THE PROVISIONS OF SECTION 148 OF THE
COMPANIES ACT, 2013, THE REMUNERATION OF
MR. P. RAJU IYER, COST ACCOUNTANT,
APPOINTED BY THE BOARD OF DIRECTORS OF THE
COMPANY AS THE COST AUDITOR TO CONDUCT
AUDIT OF COST RECORDS MAINTAINED BY THE
COMPANY IN RESPECT OF 'WOOD PULP', 'PAPER
AND PAPERBOARD' AND 'NICOTINE GUM' PRODUCTS
FOR THE FINANCIAL YEAR 2019-20, AT INR
4,50,000/- (RUPEES FOUR LAKHS AND FIFTY
THOUSAND ONLY) PLUS GOODS AND SERVICES TAX
AS APPLICABLE, AND REIMBURSEMENT OF
OUT-OF-POCKET EXPENSES INCURRED, BE AND IS
HEREBY RATIFIED."
12 TO CONSIDER AND, IF THOUGHT FIT, TO PASS Mgmt For For
THE FOLLOWING RESOLUTION AS AN ORDINARY
RESOLUTION:- "RESOLVED THAT, IN ACCORDANCE
WITH THE PROVISIONS OF SECTION 148 OF THE
COMPANIES ACT, 2013, THE REMUNERATION OF
MESSRS. S. MAHADEVAN & CO., COST
ACCOUNTANTS, APPOINTED BY THE BOARD OF
DIRECTORS OF THE COMPANY AS THE COST
AUDITORS TO CONDUCT AUDIT OF COST RECORDS
MAINTAINED IN RESPECT OF ALL APPLICABLE
PRODUCTS OF THE COMPANY, OTHER THAN 'WOOD
PULP', 'PAPER AND PAPERBOARD' AND 'NICOTINE
GUM' PRODUCTS, FOR THE FINANCIAL YEAR
2019-20, AT INR 5,75,000/- (RUPEES FIVE
LAKHS AND SEVENTY FIVE THOUSAND ONLY) PLUS
GOODS AND SERVICES TAX AS APPLICABLE, AND
REIMBURSEMENT OF OUT-OF-POCKET EXPENSES
INCURRED, BE AND IS HEREBY RATIFIED."
--------------------------------------------------------------------------------------------------------------------------
ITC LTD Agenda Number: 711513754
--------------------------------------------------------------------------------------------------------------------------
Security: Y4211T171
Meeting Type: OTH
Meeting Date: 23-Sep-2019
Ticker:
ISIN: INE154A01025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 ORDINARY RESOLUTION FOR APPOINTMENT OF MR. Mgmt For For
AJIT KUMAR SETH AS A DIRECTOR AND ALSO AS
AN INDEPENDENT DIRECTOR OF THE COMPANY FOR
A PERIOD OF FIVE YEARS WITH EFFECT FROM
13TH JULY, 2019
2 ORDINARY RESOLUTION FOR APPOINTMENT OF MR. Mgmt For For
ANAND NAYAK AS A DIRECTOR AND ALSO AS AN
INDEPENDENT DIRECTOR OF THE COMPANY FOR A
PERIOD OF FIVE YEARS WITH EFFECT FROM 13TH
JULY, 2019
3 ORDINARY RESOLUTION FOR VARIATION IN THE Mgmt For For
TERMS OF REMUNERATION PAYABLE TO THE
CHAIRMAN & MANAGING DIRECTOR AND THE
WHOLETIME DIRECTORS OF THE COMPANY WITH
EFFECT FROM 1ST OCTOBER, 2019
--------------------------------------------------------------------------------------------------------------------------
JBS SA Agenda Number: 712306390
--------------------------------------------------------------------------------------------------------------------------
Security: P59695109
Meeting Type: AGM
Meeting Date: 28-Apr-2020
Ticker:
ISIN: BRJBSSACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET (DEPENDANT UPON THE AVAILABILITY AND
USAGE OF THE REMOTE VOTING PLATFORM).
ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 TO VOTE ON THE FINANCIAL STATEMENTS AND THE Mgmt For For
ACCOUNTS OF ADMINISTRATOR OF THE FINANCIAL
YEAR ENDED IN DECEMBER 31, 2019
2 TO VOTE ON ALLOCATION OF THE NET PROFIT OF Mgmt For For
THE FINANCIAL YEAR ENDED IN DECEMBER 31,
2019
3 TO VOTE ON THE NUMBER OF 4 MEMBERS AND 4 Mgmt For For
ALTERNATES FOR THE COMPANY'S FISCAL COUNCIL
4 DO YOU WISH TO ELECT A MEMBER OF THE FISCAL Mgmt Abstain Against
COUNCIL BY A SEPARATE ELECTION, IN THE
TERMS OF ARTICLE 161, PARAGRAPH 4, OF THE
BRAZILIAN LAW NO. 6.404 OF DECEMBER 15,
1976
5.1 APPOINTMENT OF CANDIDATES TO THE FISCAL Mgmt Against Against
COUNCIL, THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED AT THE GENERAL ELECTION.
PRINCIPAL MEMBER, ADRIAN LIMA DA HORA,
SUBSTITUTE MEMBER, ANDRE ALCANTARA OCAMPOS
5.2 APPOINTMENT OF CANDIDATES TO THE FISCAL Mgmt Against Against
COUNCIL, THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED AT THE GENERAL ELECTION.
PRINCIPAL MEMBER, DEMETRIUS NICHELE MACEI ,
SUBSTITUTE MEMBER, MARCOS GODOY BROGIATO
5.3 APPOINTMENT OF CANDIDATES TO THE FISCAL Mgmt Against Against
COUNCIL, THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED AT THE GENERAL ELECTION.
PRINCIPAL MEMBER, JOSE PAULO DA SILVA
FILHO, SUBSTITUTE MEMBER, SANDRO DOMINGUES
RAFFA
5.4 APPOINTMENT OF CANDIDATES TO THE FISCAL Mgmt For For
COUNCIL, THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED AT THE GENERAL ELECTION.
PRINCIPAL MEMBER, MAURICIO WANDERLEY
ESTANISLAU DA COSTA, SUBSTITUTE MEMBER,
FRANCISCO VICENTE SANTANA SILVA TELES
6 TO FIX THE TOTAL AMOUNT OF THE ANNUAL Mgmt Against Against
REMUNERATION OF THE ADMINISTRATORS AND
MEMBERS OF THE FISCAL COUNCIL OF THE
COMPANY FOR THE YEAR OF 2020, AS PROPOSED
BY THE MANAGEMENT
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
JBS SA Agenda Number: 712306427
--------------------------------------------------------------------------------------------------------------------------
Security: P59695109
Meeting Type: EGM
Meeting Date: 28-Apr-2020
Ticker:
ISIN: BRJBSSACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET (DEPENDANT UPON THE AVAILABILITY AND
USAGE OF THE REMOTE VOTING PLATFORM).
ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 TO VOTE ON THE PROTOCOL AND JUSTIFICATION Mgmt For For
OF MERGER OF MIDUP PARTICIPACOES LTDA.MIDUP
INTO THE COMPANY, AS WELL AS ALL THE ACTS
AND MEASURES CONTEMPLATED THEREIN
2 TO VOTE ON THE RATIFICATION OF THE Mgmt For For
APPOINTMENT OF FACTUM AVALIACOES E
CONSULTORIA SS EPP FACTUM FOR THE
PREPARATION OF NET EQUITY OF MIDUP,
PURSUANT TO THE ARTICLES 226 AND 227 AND IN
ACCORDANCE TO THE ARTICLE 8TH OF THE
BRAZILIAN CORPORATION LAW, AND TO PREPARE
THE APPRAISAL REPORTS MIDUP
3 TO VOTE ON THE APPRAISAL REPORT OF MIDUP Mgmt For For
PREVIOUSLY ELABORATED
4 TO VOTE ON THE MERGER OF MIDUP AND THE Mgmt For For
AUTHORIZATION OF THE COMPANY'S MANAGERS TO
TAKE ALL NECESSARY ACTS TO IMPLEMENT THE
MERGER
5 TO VOTE ON THE RECTIFICATION OF THE MERGERS Mgmt For For
OF MIDTOWN PARTICIPACOES LTDA., TANNERY DO
BRASIL S.A. AND IM PECUS INDUSTRIA E
COMERCIO DE COUROS E DERIVADOS LTDA. FOR
THE SOLE PURPOSE OF REGULARIZATION OF
CERTAIN REAL STATE OF THE COMPANY
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
JSW STEEL LIMITED Agenda Number: 711362501
--------------------------------------------------------------------------------------------------------------------------
Security: Y44680158
Meeting Type: AGM
Meeting Date: 25-Jul-2019
Ticker:
ISIN: INE019A01038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 ADOPTION OF THE AUDITED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY (INCLUDING
AUDITED CONSOLIDATED FINANCIAL STATEMENTS)
FOR THE FINANCIAL YEAR ENDED MARCH 31, 2019
AND THE REPORTS OF THE BOARD OF DIRECTORS
AND AUDITORS THEREON
2 TO CONFIRM THE PAYMENT OF DIVIDEND MADE ON Mgmt For For
THE 10% CUMULATIVE REDEEMABLE PREFERENCE
SHARES OF THE COMPANY FOR THE FINANCIAL
YEAR 2018-19
3 TO DECLARE DIVIDEND ON THE 0.01% CUMULATIVE Mgmt For For
REDEEMABLE PREFERENCE SHARES OF THE COMPANY
FOR THE FINANCIAL YEAR 2018-19
4 TO DECLARE DIVIDEND ON THE EQUITY SHARES OF Mgmt For For
THE COMPANY FOR THE FINANCIAL YEAR 2018-19
5 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For
JAYANT ACHARYA (DIN 00106543), WHO RETIRES
BY ROTATION AND BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-APPOINTMENT
6 RATIFICATION OF REMUNERATION PAYABLE TO Mgmt For For
M/S. SHOME & BANERJEE, COST AUDITORS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDING 31ST
MARCH, 2020
7 APPOINTMENT OF MR. HARSH CHARANDAS MARIWALA Mgmt For For
(DIN: 00210342) AS AN INDEPENDENT DIRECTOR
8 APPOINTMENT OF MRS. NIRUPAMA RAO (DIN: Mgmt For For
06954879) AS AN INDEPENDENT DIRECTOR
9 RE-APPOINTMENT OF MR. JAYANT ACHARYA (DIN Mgmt Against Against
00106543) AS A WHOLE-TIME DIRECTOR OF THE
COMPANY
10 CONSENT FOR PAYMENT OF REMUNERATION TO NON Mgmt For For
- EXECUTIVE DIRECTORS
11 CONSENT FOR PRIVATE PLACEMENT OF REDEEMABLE Mgmt For For
NONCONVERTIBLE DEBENTURES
12 CONSENT FOR ISSUE OF SPECIFIED SECURITIES Mgmt For For
TO QUALIFIED INSTITUTIONAL BUYERS (QIBS)
13 APPROVAL FOR UNDERTAKING MATERIAL RELATED Mgmt For For
PARTY TRANSACTIONS(S) WITH JSW
INTERNATIONAL TRADECORP PTE. LIMITED,
SINGAPORE
--------------------------------------------------------------------------------------------------------------------------
JUHAYNA FOOD INDUSTRIES Agenda Number: 712196749
--------------------------------------------------------------------------------------------------------------------------
Security: M62324104
Meeting Type: OGM
Meeting Date: 16-Mar-2020
Ticker:
ISIN: EGS30901C010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 THE BOARD OF DIRECTORS REPORT FOR THE Mgmt No vote
FINANCIAL YEAR ENDED 31/12/2019
2 APPROVING THE CORPORATE GOVERNANCE REPORT Mgmt No vote
FOR THE YEAR 2018 AND 2019 AND THE AUDITORS
REPORT ON THEM
3 THE AUDITORS REPORT FOR THE FINANCIAL YEAR Mgmt No vote
ENDED 31/12/2019
4 THE COMPANY FINANCIAL STATEMENTS FOR Mgmt No vote
FINANCIAL YEAR ENDED 31/12/2019
5 THE PROPOSED PROFIT DISTRIBUTION ACCOUNT Mgmt No vote
FOR THE FINANCIAL YEAR ENDED 31/12/2019
6 RELEASE OF THE CHAIRMAN AND BOARD MEMBERS Mgmt No vote
FROM THEIR LIABILITIES AND DUTIES FOR
FINANCIAL YEAR ENDED 31/12/2019
7 DETERMINING THE ATTENDANCE AND Mgmt No vote
TRANSPORTATION ALLOWANCES FOR FINANCIAL
YEAR 2020
8 APPOINTING AUDITORS FOR THE FINANCIAL YEAR Mgmt No vote
2020 AND DETERMINE THEIR FEES
9 AUTHORIZE BOARD OF DIRECTORS TO DONATE Mgmt No vote
DURING THE FINANCIAL YEAR 2020 ABOVE 1000
EGP
--------------------------------------------------------------------------------------------------------------------------
JUMBO S.A. Agenda Number: 711633289
--------------------------------------------------------------------------------------------------------------------------
Security: X4114P111
Meeting Type: OGM
Meeting Date: 06-Nov-2019
Ticker:
ISIN: GRS282183003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. SUBMISSION AND APPROVAL OF THE ANNUAL Mgmt For For
FINANCIAL REPORT (OF THE COMPANY AND THE
GROUP) FOR THE FINANCIAL YEAR FROM
01.07.2018 TO 30.06.2019, WHICH INCLUDES
THE ANNUAL SEPARATE AND CONSOLIDATED
FINANCIAL STATEMENTS, THE RELEVANT BOARD OF
DIRECTORS' STATEMENTS AND STATUTORY
AUDITORS REPORTS
2. APPROVAL OF DISTRIBUTION OF PROFITS FOR THE Mgmt For For
CLOSING CORPORATE YEAR FROM 01.07.2018 TO
30.06.2019, IN LINE WITH MAKING THE
DECISION ON PROFIT DISTRIBUTION TABLES IN
COMPLIANCE WITH IFRS FOR THE CORPORATE YEAR
FROM 1.7.2018 TO 30.06.2019 AND
DISTRIBUTION OF DIVIDENDS FROM THE CLOSING
CORPORATE YEAR PROFITS
3. APPROVAL OF PAYMENT OF FEES TO CERTAIN Mgmt For For
MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS
FROM THE PROFITS OF THE CLOSING YEAR FROM
01.07.2018 TO 30.06.2019 WITHIN THE MEANING
OF ARTICLE 109 OF LAW 4548/2018
4. BOARD OF DIRECTORS' APPROVAL OF THE OVERALL Mgmt For For
MANAGEMENT OF THE COMPANY FOR THE CORPORATE
YEAR FROM 01.07.2018 TO 30.06.2019 IN
ACCORDANCE WITH ARTICLE 108 OF LAW
4548/2018 AS EFFECTIVE AND DISCHARGE OF THE
STATUTORY AUDITORS FOR THE FINANCIAL YEAR
FROM 01.07.2018 TO 30.06.2019 IN ACCORDANCE
WITH ARTICLE 117 PAR.1 (C), OF LAW
4548/2018
5. APPROVAL OF THE REMUNERATION POLICY OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS OF THE
COMPANY, ACCORDING TO ARTICLE 110 PAR. 2 OF
LAW 4548/2018, AS EFFECTIVE
6. ELECTION OF A NEW BOARD OF DIRECTORS WITH A Mgmt Against Against
TWO-YEAR TERM OF SERVICE
7. ELECTION OF NEW AUDIT COMMITTEE, IN Mgmt For For
ACCORDANCE WITH ARTICLE 44 OF LAW 4449/2017
8. APPROVAL OF AN AMENDMENT TO ARTICLE 34 OF Mgmt For For
THE COMPANY'S ARTICLES OF ASSOCIATION
REGARDING THE CORPORATE YEAR. THE
TWELVE-MONTH CORPORATE YEAR WILL BE FROM
JANUARY 1 TO DECEMBER 31 OF EACH YEAR. AS
AN EXCEPTION, THE CORPORATE YEAR THAT
COMMENCED ON JULY 1, 2019 WILL END ON
DECEMBER 31, 2019. FORMATION OF THE
COMPANY'S ARTICLES OF ASSOCIATION IN A
SINGLE TEXT
9. APPROVAL OF AMENDMENT OF THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION FOR THE PURPOSES OF
THEIR MODERNIZATION AND HARMONIZATION WITH
THE PROVISIONS OF LAW 4548/2018, AS IN
EFFECT, IN ACCORDANCE WITH ARTICLE 183 PAR
1 OF LAW 4548/2018. FORMATION OF THE ABOVE
IN A SINGLE TEXT
10. ELECTION OF THE AUDITING FIRM FOR AUDIT OF Mgmt For For
FINANCIAL STATEMENTS REGARDING THE UNDER
TWELVE-MONTH FY FROM 1.7.2019 TO 31.12.2019
AND DETERMINATION OF THE AUDITORS' FEES
CMMT 17 OCT 2019: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE AN A REPETITIVE MEETING ON 18 NOV 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 17 OCT 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: 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
--------------------------------------------------------------------------------------------------------------------------
KAKAO CORP. Agenda Number: 712202035
--------------------------------------------------------------------------------------------------------------------------
Security: Y4519H119
Meeting Type: AGM
Meeting Date: 25-Mar-2020
Ticker:
ISIN: KR7035720002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ARTICLE 2(PURPOSE), AMENDMENT OF BUSINESS Mgmt For For
PURPOSE ACCORDING TO NEW BUSINESS
2.2 ARTICLE 10(STOCK OPTION),ADJUSTING PHRASE Mgmt For For
ACCORDING TO AUDIT COMMITTEE POLICY
2.3 ARTICLE 26(CEO AND OTHER Mgmt For For
DIRECTORS)STATEMENT OF PHRASE FOR PROXY
DUTY
2.4 ARTICLE 27(AUDIT COMMITTEE), AMENDMENT OF Mgmt For For
DELEGATION AUTHORITY FOR OUTSIDE DIRECTORS
ACCORDING TO AMENDED ARTICLE 10 THE ACT ON
EXTERNAL AUDIT
2.5 ARTICLE 30(CALLING BOARD OF Mgmt Against Against
DIRECTORS)REDUCTION OF PERIOD FOR CALLING
BOARD OF DIRECTORS
3.1 ELECTION OF INSIDE DIRECTOR: GIM BEOM SOO Mgmt For For
3.2 ELECTION OF INSIDE DIRECTOR: YEO MIN SOO Mgmt For For
3.3 ELECTION OF INSIDE DIRECTOR: JO SOO YONG Mgmt For For
3.4 ELECTION OF OUTSIDE DIRECTOR: JO GYU JIN Mgmt For For
3.5 ELECTION OF OUTSIDE DIRECTOR: YOON SEOK Mgmt For For
3.6 ELECTION OF OUTSIDE DIRECTOR: CHOE SAE Mgmt For For
JEONG
3.7 ELECTION OF OUTSIDE DIRECTOR: BAK SAE ROM Mgmt For For
4.1 ELECTION OF AUDIT COMMITTEE MEMBER: JO GYU Mgmt For For
JIN
4.2 ELECTION OF AUDIT COMMITTEE MEMBER: YOON Mgmt For For
SEOK
4.3 ELECTION OF AUDIT COMMITTEE MEMBER: CHOE Mgmt For For
SAE JEONG
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
6 APPROVAL OF GRANT OF STOCK OPTION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KANGWON LAND INC, CHONGSON Agenda Number: 711817948
--------------------------------------------------------------------------------------------------------------------------
Security: Y4581L105
Meeting Type: EGM
Meeting Date: 10-Jan-2020
Ticker:
ISIN: KR7035250000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF CEO MUN TAE GON Mgmt Against Against
2 REDUCE RESPONSIBILITY OF DIRECTOR Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
KANGWON LAND INC, CHONGSON Agenda Number: 712245895
--------------------------------------------------------------------------------------------------------------------------
Security: Y4581L105
Meeting Type: AGM
Meeting Date: 30-Mar-2020
Ticker:
ISIN: KR7035250000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: GIM JU IL
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KIA MOTORS CORP Agenda Number: 712177117
--------------------------------------------------------------------------------------------------------------------------
Security: Y47601102
Meeting Type: AGM
Meeting Date: 24-Mar-2020
Ticker:
ISIN: KR7000270009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 ELECTION OF INSIDE DIRECTOR: JU U JEONG Mgmt Against Against
3.2 ELECTION OF OUTSIDE DIRECTOR: GIM DEOK JUNG Mgmt Against Against
3.3 ELECTION OF OUTSIDE DIRECTOR: GIM DONG WON Mgmt For For
4 ELECTION OF AUDIT COMMITTEE MEMBER: GIM Mgmt Against Against
DEOK JUNG
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KIA MOTORS CORP Agenda Number: 712494020
--------------------------------------------------------------------------------------------------------------------------
Security: Y47601102
Meeting Type: EGM
Meeting Date: 10-Jun-2020
Ticker:
ISIN: KR7000270009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF INSIDE DIRECTOR : SONG HO SEONG Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
KOREA AEROSPACE INDUSTRIES LTD, SACHEON Agenda Number: 711461777
--------------------------------------------------------------------------------------------------------------------------
Security: Y4838Q105
Meeting Type: EGM
Meeting Date: 05-Sep-2019
Ticker:
ISIN: KR7047810007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF DIRECTOR: AN HYEON HO Mgmt For For
CMMT 21 AUG 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIRECTOR NAME
FOR RESOLUTION 1. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
KOREA AEROSPACE INDUSTRIES LTD, SACHEON Agenda Number: 712250214
--------------------------------------------------------------------------------------------------------------------------
Security: Y4838Q105
Meeting Type: AGM
Meeting Date: 27-Mar-2020
Ticker:
ISIN: KR7047810007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP Agenda Number: 712224310
--------------------------------------------------------------------------------------------------------------------------
Security: Y48406105
Meeting Type: AGM
Meeting Date: 27-Mar-2020
Ticker:
ISIN: KR7015760002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
3 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KOREA SHIPBUILDING & OFFSHORE ENGINEERING CO. LTD. Agenda Number: 712230250
--------------------------------------------------------------------------------------------------------------------------
Security: Y3838M106
Meeting Type: AGM
Meeting Date: 24-Mar-2020
Ticker:
ISIN: KR7009540006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 363993 DUE TO SPLITTING OF
RESOLUTION 2 WITH NAMES. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR: GA SAM HYUN Mgmt For For
2.2 ELECTION OF OUTSIDE DIRECTOR: CHOI HYUK Mgmt For For
3 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt For For
OUTSIDE DIRECTOR: CHOI HYUK
4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
KOREA ZINC CO LTD, SEOUL Agenda Number: 712224803
--------------------------------------------------------------------------------------------------------------------------
Security: Y4960Y108
Meeting Type: AGM
Meeting Date: 20-Mar-2020
Ticker:
ISIN: KR7010130003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR: CHOE YUN BEOM Mgmt For For
2.2 ELECTION OF A NON-PERMANENT DIRECTOR: JANG Mgmt For For
HYEONG JIN
2.3 ELECTION OF OUTSIDE DIRECTOR: SEONG YONG Mgmt For For
RAK
2.4 ELECTION OF OUTSIDE DIRECTOR: I JONG GWANG Mgmt For For
2.5 ELECTION OF OUTSIDE DIRECTOR: GIM DO HYEON Mgmt For For
3.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: I JONG GWANG
3.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: GIM DO HYEON
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KT&G CORPORATION Agenda Number: 712266798
--------------------------------------------------------------------------------------------------------------------------
Security: Y49904108
Meeting Type: AGM
Meeting Date: 31-Mar-2020
Ticker:
ISIN: KR7033780008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2.1 ELECTION OF OUTSIDE DIRECTOR: KOYOONSUNG Mgmt For For
2.2 ELECTION OF OUTSIDE DIRECTOR: KIM Mgmt For For
MYUNGCHEOL
2.3 ELECTION OF OUTSIDE DIRECTOR: HONG HYUN Mgmt For For
JONG
3.1 ELECTION OF AUDIT COMMITTEE MEMBER: KO Mgmt For For
YOONSUNG
3.2 ELECTION OF AUDIT COMMITTEE MEMBER: KIM Mgmt For For
MYUNG CHEOL
4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
KUWAIT FINANCE HOUSE (K.S.C.) Agenda Number: 711938425
--------------------------------------------------------------------------------------------------------------------------
Security: M64176106
Meeting Type: EGM
Meeting Date: 20-Jan-2020
Ticker:
ISIN: KW0EQ0100085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO REVIEW AND APPROVE THE TECHNICAL OPINION Mgmt For For
PREPARED BY THE INTERNATIONAL ADVISER,
GOLDMAN SACHS, ON THE EXCHANGE RATIO
2 TO APPROVE THE RECOMMENDATION OF THE BOARD Mgmt For For
OF DIRECTORS TO ACQUIRE 100PCT OF THE
CAPITAL SHARES OF AHLI UNITED BANK BSC BY
WAY OF SHARE SWAP AT AN EXCHANGE RATIO OF
2.325581 SHARES OF AHLI UNITED BANK BSC IN
EXCHANGE FOR ONE SHARE OF KUWAIT FINANCE
HOUSE, PROVIDED THAT THE IMPLEMENTATION OF
THE PRESENT RESOLUTION SHALL BE SUBJECT TO
THE APPROVAL OF THE EXTRAORDINARY GENERAL
ASSEMBLY OF THE SHAREHOLDERS OF AHLI UNITED
BANK BSC FOR KFH TO ACQUIRE 100PCT OF THE
CAPITAL SHARES BY WAY OF SHARE SWAP AT THE
ABOVE SPECIFIED EXCHANGE RATIO, AND TO
AUTHORIZE THE BOARD OF DIRECTORS, OR
WHOEVER IT DELEGATES IN THIS RESPECT, TO
SUBMIT THE ACQUISITION OFFER AND FULFILL
THE REQUIREMENTS OF THE REGULATORY
AUTHORITIES IN BOTH KUWAIT AND THE KINGDOM
OF BAHRAIN
3 TO APPROVE THE RECOMMENDATION OF THE BOARD Mgmt For For
OF DIRECTORS TO INCREASE THE AUTHORIZED
CAPITAL OF KUWAIT FINANCE HOUSE TO AN
AMOUNT OF KUWAITI DINAR 1,117,648,920.200
BY ISSUING 4,200,000,000 SHARES AT THE
NOMINAL VALUE OF THE SHARES, WHILE
AUTHORIZING THE BOARD OF DIRECTORS TO
DISPOSE OF FRACTIONAL SHARES, AND TO
ALLOCATE SUCH SHARES TO AUB SHAREHOLDERS
WHO APPEAR IN THE REGISTER OF SHAREHOLDERS
OF AHLI UNITED BANK BSC AT THE DATE SET FOR
THE IMPLEMENTATION OF ACQUISITION AT THE
EXCHANGE RATIO OF 2.325581 SHARES OF AHLI
UNITED BANK BSC. IN EXCHANGE FOR ONE SHARE
OF KUWAIT FINANCE HOUSE, AND TO AUTHORIZE
THE BOARD OF DIRECTORS TO SET THE
IMPLEMENTATION DATE OF THE PRESENT
RESOLUTION, ISSUE THE SHARES OF CAPITAL
INCREASE, AND TAKE ALL ACTIONS REQUIRED TO
IMPLEMENT AND COMPLETE THE PROCEDURES FOR
INCREASING THE CAPITAL IN LIGHT OF THE DATE
SET FOR THE IMPLEMENT OF ACQUISITION
4 TO APPROVE THE AMENDMENT OF ARTICLE 8 OF Mgmt For For
THE MEMORANDUM OF ASSOCIATION, ARTICLE 7 OF
THE ARTICLES OF ASSOCIATIONS AND THE
CAPITAL AS FOLLOWS CURRENT TEXT THE
COMPANYS CAPITAL IS KWD 697,648,920.200
DISTRIBUTED OVER 6,976,489,202 SHARES, ONE
HUNDRED FILS EACH. ALL SHARES ARE IN CASH
PROPOSED TEXT THE COMPANYS AUTHORIZED
CAPITAL IS KUWAITI DINARS 1,117,648,920.200
DISTRIBUTED OVER 11,176,489,202 SHARES ONE
HUNDRED FILS EACH. ALL SHARES ARE IN CASH
THE COMPANYS ISSUED CAPITAL IS KUWAITI
DINARS 697,648,920.200 DISTRIBUTED OVER
6,976,489,202 SHARES ONE HUNDRED FILS EACH.
ALL SHARES ARE IN CASH THE BOARD OF
DIRECTORS SHALL RE AMEND THESE TWO ARTICLES
IN LIGHT OF THE NUMBER OF SHARES ISSUED BY
THE BOARD OF DIRECTORS FOLLOWING THE ACTUAL
EXECUTION OF ACQUISITION
5 TO APPROVE THE AMENDMENT OF ARTICLE 16 OF Mgmt For For
THE ARTICLES OF ASSOCIATIONS OF KFH KSCP AS
FOLLOWS CURRENT TEXT WITHOUT PREJUDICE TO
THE PROVISIONS OF COMPANIES LAW NO. 25,2012
AND ITS EXECUTIVE AMENDMENTS, THE COMPANY
IS MANAGED BY A BOARD OF DIRECTORS COMPOSED
OF TEN MEMBERS WHO ARE ELECTED BY THE
GENERAL ASSEMBLY VIA SECRET BALLOT. THE
TERM OF BOARD OF DIRECTORS MEMBERSHIP IS
THREE RENEWABLE YEARS PROPOSED TEXT WITHOUT
PREJUDICE TO THE PROVISIONS OF THE
COMPANIES LAW, THE COMPANY IS MANAGED BY A
BOARD OF DIRECTORS COMPOSED OF TWELVE
MEMBERS, PROVIDED THAT THE BOARD INCLUDES A
NUMBER OF INDEPENDENT MEMBERS AS INSTRUCTED
BY THE REGULATORY AUTHORITIES. THE NUMBER
OF INDEPENDENT BOARD MEMBERS SHALL NOT BE
LESS THAN FOUR MEMBERS AND NOT MORE THAN
HALF THE NUMBER OF BOARD MEMBERS. AS AN
EXCEPTION, THE NUMBER OF INDEPENDENT
MEMBERS MAY NOT BE LESS THAN TWO MEMBERS
EFFECTIVE 30 JUN 2020 AND NOT LESS THAN
FOUR MEMBERS EFFECTIVE 30 JUN 2022.
INDEPENDENT MEMBERS SHALL BE ELECTED BY THE
GENERAL ASSEMBLY VIA SECRET VOTING. THE
TERM OF MEMBERSHIP OF INDEPENDENT BOARD
MEMBERS SHALL BE THREE RENEWAL YEARS,
PROVIDED NOT TO EXCEED TWO MEMBERSHIP
SESSIONS SUCH AN AMENDMENT SHALL TAKE
EFFECT WITH THE UPCOMING ELECTIONS FOR THE
FIFTEENTH BOARD MEMBERSHIP SESSION,
STARTING FROM 01 JAN 2020
6 TO APPROVE THE AMENDMENT OF PARAGRAPH 3 OF Mgmt For For
ARTICLE 17 OF THE ARTICLES OF ASSOCIATION
OF KFH KSCP AS FOLLOWS CURRENT TEXT
CANDIDATE, OR THE PERSON THEY ARE
REPARENTING, SHALL OWN SEVENTY FIVE
THOUSAND SHARES AT LEAST OF THE COMPANYS
SHARES. SUCH NUMBER OF SHARES SHALL BE
ALLOCATED TO GUARANTEE THE MEMBERS
MANAGEMENT. SHARES SHALL BE DEPOSITED WITH
THE COMPANY WITHIN ONE MONTH FROM THE DATE
OF APPOINTMENT. SHARES SHALL BE KEPT IN
CUSTODY AND SHALL NOT BE TRADED TILL THE
END OF THE MEMBERSHIP TERM AND THE BALANCE
SHEET OF THE LAST FINANCIAL YEAR, IN WHICH
SUCH MEMBER SERVED AS A BOARD MEMBER, IS
SIGNED OFF. IN THE EVENT WHERE A BOARD
MEMBER LOSES ANY OF THE ABOVE CONDITIONS AS
WELL AS THE CONDITIONS STIPULATED IN LAW
NO. 32 OF 1968 AS AMENDED, SUCH BOARD
MEMBER SHALL CEASE TO BE A BOARD MEMBER
PROPOSED TEXT EXCEPT FOR INDEPENDENT BOARD
MEMBERS, A CANDIDATE, OR THE PERSON THEY
ARE REPRESENTING, MUST OWN SHARES IN THE
COMPANY. IN THE EVENT WHERE A BOARD MEMBER
LOSES ANY OF THE ABOVE CONDITIONS OR ANY OF
THE CONDITIONS STIPULATED IN COMPANIES LAW
OR OTHER LAWS, SUCH BOARD MEMBER SHALL
CEASE TO BE A BOARD MEMBER FROM THE DATE OF
LOSING SUCH CONDITION
7 TO AUTHORIZE THE BOARD OF DIRECTORS, OR Mgmt For For
WHOEVER THE BOARD OF DIRECTORS DELEGATES IN
THIS REGARD, TO TAKE ALL NECESSARY ACTION
TO IMPLEMENT THE RESOLUTIONS OF THE GENERAL
ASSEMBLY AND TO SET THE DATES FOR THE
IMPLEMENTATION THEREOF
--------------------------------------------------------------------------------------------------------------------------
KUWAIT FINANCE HOUSE (K.S.C.) Agenda Number: 711938413
--------------------------------------------------------------------------------------------------------------------------
Security: M64176106
Meeting Type: OGM
Meeting Date: 20-Jan-2020
Ticker:
ISIN: KW0EQ0100085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO HEAR AND APPROVE THE SHARIA SUPERVISORY Mgmt For For
BOARDS REPORT ON KFH ACQUISITION ON AHLI
UNITED BANK BSC, AND THE CONVERT ITS
BUSINESSES AND THE BUSINESSES OF ITS
SUBSIDIARY BANKS INTO ISLAMIC SHARIA
COMPLIANT
2 TO HEAR AND APPROVE THE BOARD OF DIRECTORS Mgmt For For
REPORT ON KFH ACQUISITION ON AHLI UNITED
BANK BSC
3 TO APPROVE THE ASSESSMENT REPORTS PREPARED Mgmt For For
BY THE INTERNATIONAL ADVISORS, CREDIT
SUISSE AND HSBC, AND THE FAIR EXCHANGE RATE
OF 2.325581 SHARES OF AHLI UNITED BANK BSC
FOR ONE SHARE OF KUWAIT FINANCE HOUSE
4 TO APPROVE THE IN KIND ASSETS ASSESSMENT Mgmt For For
CARRIED OUT BY A CMA APPROVED APPRAISER,
FOR THE PURPOSE OF CAPITAL INCREASE
5 TO APPROVE THE LISTING OF KUWAIT FINANCE Mgmt For For
HOUSE IN BOURSE BAHRAIN AND TO AUTHORIZE
THE BOARD OF DIRECTORS, OR WHOEVER ASSIGNED
BY THE BOARD OF DIRECTORS, TO SET THE DATE
OF IMPLEMENTATION OF THE DECISION AND TO
TAKE ALL RELEVANT ACTIONS REQUIRED
--------------------------------------------------------------------------------------------------------------------------
KUWAIT FINANCE HOUSE (K.S.C.) Agenda Number: 712299278
--------------------------------------------------------------------------------------------------------------------------
Security: M64176106
Meeting Type: OGM
Meeting Date: 13-Apr-2020
Ticker:
ISIN: KW0EQ0100085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO HEAR AND APPROVE THE BOARD OF DIRECTORS Mgmt For For
REPORT ON THE FINANCIAL YEAR ENDED 31 DEC
2019
2 TO HEAR AND APPROVE THE EXTERNAL AUDITORS Mgmt For For
REPORT ON THE FINANCIAL YEAR ENDED 31 DEC
2019
3 TO HEAR FATWA AND SHARIA SUPERVISORY BOARDS Mgmt For For
REPORT CONCERNING KFH BUSINESSES COMPLIANCE
WITH SHARIA PROVISIONS FOR THE FINANCIAL
YEAR ENDED 31 DEC 2019
4 TO HEAR THE REPORT ON THE FINANCIAL AND NON Mgmt For For
FINANCIAL PENALTIES IMPOSED ON THE COMPANY
BY THE REGULATORS
5 TO APPROVE THE FINANCIAL STATEMENTS AND THE Mgmt For For
PROFIT AND LOSS ACCOUNTS FOR THE FINANCIAL
YEAR ENDED 31 DEC 2019
6 TO APPROVE THE BOARD OF DIRECTORS PROPOSAL Mgmt For For
TO DISTRIBUTE 20 PCT CASH DIVIDENDS OF THE
SHARES NOMINAL VALUE, I.E. 20 FILS PER
SHARE, FOR THE FINANCIAL YEAR ENDED 31 DEC
2019 TO THE SHAREHOLDERS REGISTERED IN THE
COMPANY'S RECORDS AS AT THE END OF THE
RECORD DATE SCHEDULED ON 29 APR 2020. THE
DIVIDENDS SHALL BE DISTRIBUTED TO
SHAREHOLDERS ON 04 MAY 2020, EXCLUDING
TREASURY SHARES
7 TO APPROVE THE BOARD OF DIRECTORS PROPOSAL Mgmt For For
TO DISTRIBUTE BONUS SHARES OF 10 PCT OF THE
ISSUED AND PAID UP SHARE CAPITAL AMOUNTING
TO 697,648,920 SHARES, FOR THE FINANCIAL
YEAR ENDED 31 DEC 2019 TO THE SHAREHOLDERS
REGISTERED IN THE COMPANY'S RECORDS AS AT
THE END OF THE RECORD DATE SCHEDULED ON 29
APR 2020. THE BONUS SHARES SHALL BE
DISTRIBUTED TO SHAREHOLDERS ON 04 MAY 2020
AS PER THE INSTRUCTIONS OF THE REGULATORS.
IN ADDITION, TO AUTHORIZE THE BOARD OF
DIRECTORS TO DISPOSE OF THE FRACTIONS OF
SHARES AND AMEND SUCH TIMELINE IN CASE OF
FAILURE, DUE TO DELAYED PUBLICATION
PROCEDURES, TO ANNOUNCE THE CONFIRMED
TIMELINE EIGHT WORKING DAYS AT LEAST BEFORE
THE RECORD DATE
8 TO DEDUCT 10 PCT FOR THE COMPANY'S Mgmt For For
STATUTORY RESERVE AND TO DEDUCT 10 PCT FOR
THE COMPANY'S VOLUNTARY RESERVE
9 APPROVAL BY THE GENERAL ASSEMBLY ON TOTAL Mgmt For For
REMUNERATION OF KD 941,850 FOR THE MEMBERS
OF THE BOARD OF DIRECTORS AND THE BOARD
COMMITTEES FOR 2019
10 TO AUTHORIZE THE BOARD OF DIRECTORS FOR Mgmt Against Against
2020 TO EXTEND FINANCE TO THE BOARD MEMBERS
AND RELATED PARTIES AND TO CONCLUDE
CONTRACTS WITH THEM AS STIPULATED IN THE
ARTICLES OF ASSOCIATION AS WELL AS THE
RELEVANT LAWS, INSTRUCTIONS AND REGULATIONS
11 APPROVAL BY THE GENERAL ASSEMBLY TO ISSUE Mgmt Against Against
CAPITAL OR FINANCING SUKUK OR OTHER DEBT
INSTRUMENTS, ACCORDING TO SHARIA COMPLIANT
CONTRACTS, QUALIFIED OR UNQUALIFIED FOR
INCLUSION UNDER BANKS CAPITAL BASE AS PER
THE REQUIREMENTS OF CAR, BASEL III,
REGULATIONS FOR ISLAMIC BANKS, AND TO
AUTHORIZE THE BOARD OF DIRECTORS TO
DETERMINE THEIR NOMINAL VALUES, TERMS AND
CONDITIONS AND ISSUANCE DATE, AND TO TAKE
THE REQUIRED ACTION IN LINE WITH THE
RELEVANT APPLICABLE LAWS AND MINISTERIAL
RESOLUTIONS FOLLOWING THE APPROVAL OF THE
CONCERNED REGULATORY AUTHORITIES
12 TO AUTHORIZE THE BOARD OF DIRECTORS TO BUY, Mgmt For For
SELL OR DISPOSE OF A MAXIMUM OF 10 PCT OF
THE COMPANY'S SHARES FOR 18 MONTHS, AS PER
THE PROVISIONS OF THE RELEVANT LAWS,
RESOLUTIONS AND REGULATIONS
13 TO DISCHARGE THE BOARD MEMBERS FROM, AND Mgmt For For
HOLD THEM HARMLESS AGAINST, ANY LIABILITY
FOR THEIR LEGAL ACTIONS DURING THE
FINANCIAL YEAR ENDED 31 DEC 2019
14 TO APPOINT OR REAPPOINT THE EXTERNAL Mgmt For For
AUDITORS, PROVIDED THAT SUCH EXTERNAL
AUDITORS ARE REGISTERED AT THE CAPITAL
MARKETS AUTHORITY'S REGISTER, FOR THE
FINANCIAL YEAR ENDED 31 DEC 2020 AND TO
AUTHORIZE THE BOARD OF DIRECTORS TO
DETERMINE THEIR FEES
15 TO APPOINT OR REAPPOINT THE MEMBERS OF Mgmt For For
FATWA AND SHARIA SUPERVISORY BOARD FOR THE
FINANCIAL YEAR ENDED 31 DEC 2020 AND TO
AUTHORIZE THE BOARD OF DIRECTORS TO
DETERMINE THEIR REMUNERATION
16 TO APPOINT OR REAPPOINT AN EXTERNAL SHARIA Mgmt For For
AUDITOR, PROVIDED THAT SUCH EXTERNAL SHARIA
AUDITOR ARE REGISTERED AT THE CAPITAL
MARKETS AUTHORITY'S REGISTER, AND TO
AUTHORIZE THE BOARD OF DIRECTORS TO
DETERMINE THEIR FEES
--------------------------------------------------------------------------------------------------------------------------
KUWAIT FINANCE HOUSE (K.S.C.) Agenda Number: 712310008
--------------------------------------------------------------------------------------------------------------------------
Security: M64176106
Meeting Type: EGM
Meeting Date: 13-Apr-2020
Ticker:
ISIN: KW0EQ0100085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE INCREASE OF THE COMPANY'S Mgmt For For
ISSUED AND PAID CAPITAL BY 10 PCT TO BE
7,674,138,122 SHARES INSTEAD OF
6,976,489,202 BY MEANS OF DISTRIBUTING, TO
THE SHAREHOLDERS, BONUS SHARES OF 10 PCT
AMOUNTING TO 697,648,920 SHARES. SUCH BONUS
SHARES SHALL BE DISTRIBUTED ON 04 MAY 2020
TO THE SHAREHOLDERS REGISTERED IN THE
COMPANY'S RECORDS AS AT THE END OF THE
RECORD DATE SCHEDULED ON 29 APR 2020. IN
ADDITION, TO AUTHORIZE THE BOARD OF
DIRECTORS TO DISPOSE OF THE FRACTIONS OF
SHARES AND AMEND SUCH TIMELINE IN CASE OF
FAILURE, DUE TO DELAYED PUBLICATION
PROCEDURES, TO ANNOUNCE THE CONFIRMED
TIMELINE EIGHT WORKING DAYS AT LEAST BEFORE
THE RECORD DATE
2 TO APPROVE THE INCREASE OF THE COMPANY'S Mgmt For For
AUTHORIZED CAPITAL FROM 11,176,489,202
SHARES TO 11,874,138,122 SHARES
3 TO AMEND ARTICLE 8 OF THE MEMORANDUM OF Mgmt For For
ASSOCIATION AND ARTICLE 7 OF THE ARTICLES
OF ASSOCIATION AS FOLLOWS. CURRENT TEXT.
THE COMPANY'S AUTHORIZED CAPITAL IS KD
1,117,648,920.200 DISTRIBUTED OVER
11,176,489,202 SHARES, ONE HUNDRED FILS
EACH. ALL SHARES ARE IN CASH. THE COMPANY'S
ISSUED AND PAID UP CAPITAL IS KD
697,648,920.200 DISTRIBUTED OVER
6,976,489,202 SHARES, ONE HUNDRED FILS
EACH. ALL SHARES ARE IN CASH. PROPOSED
TEXT. THE COMPANY'S AUTHORIZED CAPITAL IS
KD 1,187,413,812.200 DISTRIBUTED OVER
11,874,138,122 SHARES, ONE HUNDRED FILS
EACH. ALL SHARES ARE IN CASH. THE COMPANY'S
ISSUED AND PAID UP CAPITAL IS KD
767,413,812.200 DISTRIBUTED OVER
7,674,138,122 SHARES, ONE HUNDRED FILS
EACH. ALL SHARES ARE IN CASH
4 TO AMEND KFHS MEMORANDUM OF ASSOCIATION AND Mgmt For For
ARTICLES OF ASSOCIATION BY ADDING A TEXT TO
THE MEMORANDUM OF ASSOCIATION UNDER NO. 13
AS FOLLOWS. THE COMPANY'S CAPITAL MAY BE
INCREASED, OR TREASURY SHARES MAY BE USED
FOR THE PURPOSE OF ENCOURAGING COMPETENT
EMPLOYEES TO WORK IN THE COMPANY AND
INTRODUCING EMPLOYEE STOCK OPTION, ESO,
PLAN PREPARED BY THE BOARD OF DIRECTORS.
PRIORITY IN THE COMPANY'S CAPITAL INCREASE
SHARES SHALL BE FOR EMPLOYEES WHO MEET THE
CONDITIONS FOR BENEFITING FROM SUCH ESO
PLAN. SHAREHOLDERS SHALL WAIVE THE PRIORITY
RIGHT ESTABLISHED FOR THEM IN RELATION TO
THE SHARES ALLOCATED TO THE EMPLOYEES UNDER
THE AFOREMENTIONED PLAN
5 TO AMEND ARTICLE 15 THE ARTICLES OF Mgmt For For
ASSOCIATION BY ADDING A PARAGRAPH THERETO
TO READ AS FOLLOWS. CURRENT TEXT. THE
COMPANY'S AUTHORIZED CAPITAL MAY BE
INCREASED AFTER OBTAINING REGULATORS
APPROVAL BY AN EXTRAORDINARY GENERAL
ASSEMBLY RESOLUTION BASED ON A JUSTIFIED
PROPOSAL PRESENTED BY THE BOARD OF
DIRECTORS AND THE FINANCIAL AUDITORS REPORT
IN THIS RESPECT PROVIDED THAT THE CAPITAL
INCREASE RESOLUTION SHALL SPECIFY THE
INCREASE AMOUNT AND MEANS OF INCREASE.
AUTHORIZED CAPITAL MAY NOT BE INCREASED
UNLESS THE VALUE OF ORIGINAL SHARES IS
ALREADY PAID IN FULL. THE EXTRAORDINARY
GENERAL ASSEMBLY MAY ISSUE A RESOLUTION
AUTHORIZING THE BOARD OF DIRECTORS TO
DETERMINE THE EXECUTION DATE OF THE CAPITAL
INCREASE RESOLUTION. PROPOSED TEXT. THE
COMPANY'S AUTHORIZED CAPITAL MAY BE
INCREASED AFTER OBTAINING REGULATORS
APPROVAL BY AN EXTRAORDINARY GENERAL
ASSEMBLY RESOLUTION BASED ON A JUSTIFIED
PROPOSAL PRESENTED BY THE BOARD OF
DIRECTORS AND THE FINANCIAL AUDITORS REPORT
IN THIS RESPECT PROVIDED THAT THE CAPITAL
INCREASE RESOLUTION SHALL SPECIFY THE
INCREASE AMOUNT AND MEANS OF INCREASE.
AUTHORIZED CAPITAL MAY NOT BE INCREASED
UNLESS THE VALUE OF ORIGINAL SHARES IS
ALREADY PAID IN FULL. THE EXTRAORDINARY
GENERAL ASSEMBLY MAY ISSUE A RESOLUTION
AUTHORIZING THE BOARD OF DIRECTORS TO
DETERMINE THE EXECUTION DATE OF THE CAPITAL
INCREASE RESOLUTION. THE COMPANY'S CAPITAL
MAY BE INCREASED, OR TREASURY SHARES MAY BE
USED FOR THE PURPOSE OF ENCOURAGING
COMPETENT EMPLOYEES TO WORK IN THE COMPANY
AND INTRODUCING EMPLOYEE STOCK OPTION, ESO,
PLAN PREPARED BY THE BOARD OF DIRECTORS.
PRIORITY IN THE COMPANY'S CAPITAL INCREASE
SHARES SHALL BE FOR EMPLOYEES WHO MEET THE
CONDITIONS FOR BENEFITING FROM SUCH ESO
PLAN. SHAREHOLDERS SHALL WAIVE THE PRIORITY
RIGHT ESTABLISHED FOR THEM IN RELATION TO
THE SHARES ALLOCATED TO THE EMPLOYEES UNDER
THE AFOREMENTIONED PLAN
6 TO AMEND ARTICLE 15 BIS 11 OF THE ARTICLES Mgmt For For
OF ASSOCIATION AS FOLLOWS. CURRENT TEXT.
THE COMPANY MAY PURCHASE ITS SHARES FOR ITS
OWN BENEFIT IN THE FOLLOWING CASES. A.
MAINTAIN SHARE PRICE STABILITY. IN THIS
CASE PURCHASED SHARES SHALL NOT EXCEED THE
RATIO DETERMINED BY CBK OR CMA OUT OF THE
TOTAL COMPANY'S SHARES. B. DECREASE THE
COMPANY'S CAPITAL. C. SETTLE A CERTAIN DEBT
AGAINST THESE SHARES. D. ANY OTHER CASES
SET OUT BY CAPITAL MARKET AUTHORITY.
PURCHASED SHARES SHALL NOT BE INCLUDED IN
THE TOTAL COMPANY'S SHARES WHERE
SHAREHOLDERS ARE REQUIRED TO OWN A CERTAIN
PERCENTAGE OF CAPITAL, CASES RELATED TO THE
QUORUM REQUIRED FOR HOLDING GENERAL
ASSEMBLY MEETINGS AND CASES OF VOTING AT
THE GENERAL ASSEMBLY MEETINGS AS SET OUT BY
CMA. THE ORDINARY GENERAL ASSEMBLY SHALL
AUTHORIZE THE BOARD TO BUY, SELL OR
TRANSFER MAXIMUM OF 10 PCT OF THE COMPANY'S
SHARES CAPITAL AS PER THE PROVISIONS OF THE
LAW. PROPOSED TEXT. THE COMPANY MAY BUY,
SELL, OR DISPOSE OF ITS SHARES AND THE
SHAREHOLDERS ORDINARY GENERAL ASSEMBLY TO
AUTHORIZE THE BOARD OF DIRECTORS TO BUY,
SELL, OR DISPOSE OF MAXIMUM OF 10 PCT OF
THE COMPANY'S ISSUED AND PAID UP CAPITAL IN
THE FOLLOWING CASES. A. MAINTAIN SHARE
PRICE STABILITY. IN THIS CASE, PURCHASED
SHARES SHALL NOT EXCEED THE RATIO
DETERMINED BY CBK OR CMA OUT OF THE TOTAL
COMPANY'S SHARES. B. CAPITAL REDUCTION. C.
THE COMPANY'S COLLECTING A DEBT DUE FROM
THIRD PARTY AGAINST SUCH SHARES. D.
SETTLING AN OUTSTANDING DEBT DUE FROM THE
COMPANY TO THIRD PARTY. E. DISTRIBUTING
THEM TO THE SHAREHOLDERS WITHOUT ANY
CONSEQUENT INCREASE IN THE CAPITAL OR
WITHOUT ANY INCREASE IN THE NUMBER OF THE
ISSUED SHARES. THIS SHALL BE AFTER THE
ISSUANCE OF A RESOLUTION BY THE
SHAREHOLDERS GENERAL ASSEMBLY APPROVING THE
SAME AS PER THE APPLICABLE RULES APPROVED
BY THE SHAREHOLDERS GENERAL ASSEMBLY. F.
SWAPS TRANSACTIONS IN CASES OF ACQUISITION
OR FULL MERGER OF THE COMPANY AFTER
OBTAINING THE CBK APPROVAL. G. SELLING OR
GRANTING THE COMPANY'S EMPLOYEES ALL OR
PART OF ITS SHARES WITHIN THE ESO PLAN,
AFTER THE ISSUANCE OF A RESOLUTION BY THE
SHAREHOLDERS GENERAL ASSEMBLY APPROVING THE
SAME AS PER THE APPLICABLE RULES APPROVED
BY THE SHAREHOLDERS GENERAL ASSEMBLY. H.
ANY OTHER CASES REQUIRED BY RELEVANT LAWS
AND MINISTERIAL RESOLUTIONS OR DETERMINED
IN THE FUTURE BY THE CBK OR THE CMA.
PURCHASED SHARES SHALL NOT BE INCLUDED IN
THE TOTAL COMPANY'S SHARES WHERE
SHAREHOLDERS ARE REQUIRED TO OWN A CERTAIN
PERCENTAGE OF CAPITAL, CASES RELATED TO THE
QUORUM REQUIRED FOR HOLDING GENERAL
ASSEMBLY MEETING AND CASES OF VOTING AT THE
GENERAL ASSEMBLY MEETING AS SET OUT BY THE
CMA
--------------------------------------------------------------------------------------------------------------------------
LAMDA DEVELOPMENT HOLDING AND REAL ESTATE DEVELOPM Agenda Number: 712776155
--------------------------------------------------------------------------------------------------------------------------
Security: X4740Y122
Meeting Type: OGM
Meeting Date: 24-Jun-2020
Ticker:
ISIN: GRS245213004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. SUBMISSION AND APPROVAL OF THE CORPORATE Mgmt For For
AND INTEGRATED FINANCIAL STATEMENTS OF THE
COMPANY PERTAINING TO THE FISCAL YEAR OF
2019 (FROM 01.01.2019 TO 31.12.2019),
TOGETHER WITH THE RELEVANT REPORTS OF THE
BOARD OF DIRECTORS AND THE CERTIFIED
AUDITORS
2. APPROVAL OF THE OVERALL MANAGEMENT OF THE Mgmt For For
COMPANY IN ACCORDANCE WITH ARTICLE 108 OF
LAW 4548/2018, AS IN FORCE, AND EXEMPTION
OF THE COMPANY'S CERTIFIED AUDITORS FROM
ANY LIABILITY FOR COMPENSATION FOR THE YEAR
2019
3. APPOINTMENT OF CERTIFIED AUDITORS / Mgmt For For
AUDITING COMPANY TO AUDIT THE FINANCIAL
STATEMENTS OF THE COMPANY FOR THE FISCAL
YEAR OF 2020 (FROM 01.01.2020 TO
31.12.2020) AND ISSUANCE OF THE ANNUAL TAX
CERTIFICATE
4. APPROVAL OF THE PAYMENT OF FEES AND Mgmt For For
COMPENSATION TO THE MEMBERS OF THE BOARD OF
DIRECTORS AND ITS COMMITTEES FOR THE FISCAL
YEAR OF 2019 (FROM 01.01.2019 TO
31.12.2019) AND PRE-APPROVAL OF THESE FEES
FOR THE FISCAL YEAR OF 2020 (FROM
01.01.2020 TO 31.12.2020) AS WELL AN
ADVANCE PAYMENT OF THE MEMBERS OF THE
COMPANY'S BOARD OF DIRECTORS FOR THE PERIOD
UNTIL THE NEXT ORDINARY GENERAL MEETING IN
ACCORDANCE WITH ARTICLE 109 OF LAW
4548/2018
5. SUBMISSION OF THE REMUNERATION REPORT OF Mgmt For For
ARTICLE 112 LAW 4548/2018 FOR VOTING
6. ELECTION OF THE BOARD OF DIRECTORS AND Mgmt Against Against
APPOINTMENT OF ITS INDEPENDENT MEMBERS
7. ELECTION OF NEW AUDIT COMMITTEE Mgmt For For
8. GRANTING OF AUTHORIZATION PURSUANT TO Mgmt For For
ARTICLE 98, PARAGRAPH 1 OF LAW 4548/ 2018
TO THE MEMBERS OF THE BOARD OF DIRECTORS
AND THE MANAGERS TO PARTICIPATE TO BOARDS
OF DIRECTORS OR/AND THE MANAGEMENT OF OTHER
COMPANIES
9. APPROVAL OF PARTIAL REDIRECTION OF FUNDS Mgmt For For
RAISED FROM THE SHARE CAPITAL INCREASE OF
THE COMPANY, PURSUANT TO THE RESOLUTION OF
THE GENERAL MEETING OF SHAREHOLDERS, DATED
OCTOBER 10, 2019
10. MISCELLANEOUS Mgmt Against Against
CMMT 4 JUNE 2020: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE AN A REPETITIVE MEETING ON 30 JUNE 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 4 JUNE 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
LAMDA DEVELOPMENT SA Agenda Number: 711578104
--------------------------------------------------------------------------------------------------------------------------
Security: X4740Y122
Meeting Type: EGM
Meeting Date: 10-Oct-2019
Ticker:
ISIN: GRS245213004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. INCREASE OF THE SHARE CAPITAL OF THE Mgmt Against Against
COMPANY IN CASH THROUGH THE ISSUANCE OF
NEW, COMMON, REGISTERED, VOTING SHARES AND
WITH PRE-EMPTION RIGHTS FOR EXISTING
SHAREHOLDERS. AMENDMENT TO ARTICLE 5 OF THE
COMPANY'S ARTICLES OF ASSOCIATION. GRANTING
OF AUTHORISATIONS
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN A
REPETITIVE MEETING ON 16 OCT 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
--------------------------------------------------------------------------------------------------------------------------
LAMDA DEVELOPMENT SA Agenda Number: 711742723
--------------------------------------------------------------------------------------------------------------------------
Security: X4740Y122
Meeting Type: EGM
Meeting Date: 22-Nov-2019
Ticker:
ISIN: GRS245213004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN A
REPETITIVE MEETING ON 28 NOV 2019. ALSO,
YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
1. ELECTION OF AN AUDIT COMMITTEE PURSUANT TO Mgmt For For
ARTICLE 44 OF GREEK LAW 4449/2017
2. ANNOUNCEMENT AND RATIFICATION OF THE LOSS Mgmt For For
OF THE CAPACITY OF INDEPENDENT NON
EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
LARGAN PRECISION CO LTD Agenda Number: 712627011
--------------------------------------------------------------------------------------------------------------------------
Security: Y52144105
Meeting Type: AGM
Meeting Date: 10-Jun-2020
Ticker:
ISIN: TW0003008009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2019 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS.
2 2019 EARNINGS DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 79 PER SHARE.
--------------------------------------------------------------------------------------------------------------------------
LARSEN & TOUBRO LTD Agenda Number: 711361066
--------------------------------------------------------------------------------------------------------------------------
Security: Y5217N159
Meeting Type: AGM
Meeting Date: 01-Aug-2019
Ticker:
ISIN: INE018A01030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 ADOPTION OF AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR ENDED MARCH 31, 2019 AND THE
REPORTS OF THE BOARD OF DIRECTORS AND
AUDITORS THEREON AND THE AUDITED
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND THE REPORTS OF THE AUDITORS
THEREON FOR THE YEAR ENDED MARCH 31, 2019
2 DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL Mgmt For For
YEAR 2018-19: INR 18.00 PER SHARE
3 APPOINT MR. M. V. SATISH (DIN: 06393156) AS Mgmt For For
A DIRECTOR LIABLE TO RETIRE BY ROTATION
4 APPOINT MR. SHAILENDRA ROY (DIN: 02144836), Mgmt For For
AS A DIRECTOR LIABLE TO RETIRE BY ROTATION
5 APPOINT MR. R. SHANKAR RAMAN (DIN: Mgmt For For
00019798), AS A DIRECTOR LIABLE TO RETIRE
BY ROTATION
6 APPOINT MR. J. D. PATIL (DIN: 01252184), AS Mgmt For For
A DIRECTOR LIABLE TO RETIRE BY ROTATION
7 RE-APPOINT MR. M. M. CHITALE (DIN: Mgmt For For
00101004), AS AN INDEPENDENT DIRECTOR
8 RE-APPOINT MR. M. DAMODARAN (DIN: Mgmt For For
02106990), AS AN INDEPENDENT DIRECTOR AND
APPROVE HIS CONTINUATION BEYOND THE AGE OF
75 YEARS
9 RE-APPOINT MR. VIKRAM SINGH MEHTA (DIN: Mgmt For For
00041197), AS AN INDEPENDENT DIRECTOR
10 RE-APPOINT MR. ADIL ZAINULBHAI (DIN: Mgmt For For
06646490), AS AN INDEPENDENT DIRECTOR
11 CHANGE IN SCALE OF SALARY OF MR. S. N. Mgmt Against Against
SUBRAHMANYAN (DIN: 02255382), CHIEF
EXECUTIVE OFFICER AND MANAGING DIRECTOR
12 CHANGE IN SCALE OF SALARY OF MR. R. SHANKAR Mgmt Against Against
RAMAN (DIN: 00019798), CHIEF FINANCIAL
OFFICER & WHOLE-TIME DIRECTOR
13 ALTERATION TO THE OBJECTS CLAUSE OF THE Mgmt For For
MEMORANDUM OF ASSOCIATION OF THE COMPANY
14 RAISE FUNDS THROUGH ISSUE OF CONVERTIBLE Mgmt For For
BONDS AND/OR EQUITY SHARES THROUGH
DEPOSITORY RECEIPTS AND INCLUDING BY WAY OF
QUALIFIED INSTITUTION PLACEMENT ('QIP'), TO
QUALIFIED INSTITUTIONAL BUYERS ('QIB') FOR
AN AMOUNT NOT EXCEEDING INR 4000 CRORE OR
USD 600 MILLION, IF HIGHER
15 RATIFICATION OF REMUNERATION PAYABLE TO M/S Mgmt For For
R. NANABHOY & CO. COST ACCOUNTANTS (REGN.
NO. 00010) FOR THE FINANCIAL YEAR 2019-20
--------------------------------------------------------------------------------------------------------------------------
LENOVO GROUP LTD Agenda Number: 711295320
--------------------------------------------------------------------------------------------------------------------------
Security: Y5257Y107
Meeting Type: AGM
Meeting Date: 09-Jul-2019
Ticker:
ISIN: HK0992009065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0605/LTN201906051302.PDF &
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0605/LTN201906051318.PDF
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND THE
INDEPENDENT AUDITOR FOR THE YEAR ENDED
MARCH 31, 2019
2 TO DECLARE A FINAL DIVIDEND FOR THE ISSUED Mgmt For For
SHARES OF THE COMPANY FOR THE YEAR ENDED
MARCH 31, 2019
3.A TO RE-ELECT MR. ZHU LINAN AS DIRECTOR Mgmt For For
3.B TO RE-ELECT MR. YANG CHIH-YUAN JERRY AS Mgmt For For
DIRECTOR
3.C TO RE-ELECT MR. GORDON ROBERT HALYBURTON Mgmt For For
ORR AS DIRECTOR
3.D TO RE-ELECT MR. WOO CHIN WAN RAYMOND AS Mgmt For For
DIRECTOR
3.E TO RESOLVE NOT TO FILL UP THE VACATED Mgmt For For
OFFICE RESULTED FROM THE RETIREMENT OF DR.
TIAN SUNING AS DIRECTOR
3.F TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
DIRECTORS' FEES
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR AND AUTHORIZE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX AUDITOR'S
REMUNERATION
5 ORDINARY RESOLUTION - TO GRANT A GENERAL Mgmt Against Against
MANDATE TO THE DIRECTORS TO ALLOT, ISSUE
AND DEAL WITH ADDITIONAL SHARES NOT
EXCEEDING 20% OF THE AGGREGATE NUMBER OF
SHARES IN ISSUE OF THE COMPANY
6 ORDINARY RESOLUTION - TO GRANT A GENERAL Mgmt For For
MANDATE TO THE DIRECTORS TO BUY BACK SHARES
NOT EXCEEDING 10% OF THE AGGREGATE NUMBER
OF SHARES IN ISSUE OF THE COMPANY
7 ORDINARY RESOLUTION - TO EXTEND THE GENERAL Mgmt Against Against
MANDATE TO THE DIRECTORS TO ISSUE NEW
SHARES OF THE COMPANY BY ADDING THE NUMBER
OF THE SHARES BOUGHT BACK
8 ORDINARY RESOLUTION - TO APPROVE THE AWARD Mgmt Against Against
PLANS AND THE CALIFORNIA SUB-PLANS
--------------------------------------------------------------------------------------------------------------------------
LG CHEM LTD Agenda Number: 712199721
--------------------------------------------------------------------------------------------------------------------------
Security: Y52758102
Meeting Type: AGM
Meeting Date: 20-Mar-2020
Ticker:
ISIN: KR7051910008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF A NON-PERMANENT DIRECTOR: KWON Mgmt Against Against
YOUNG SOO
2.2 ELECTION OF INSIDE DIRECTOR: CHA DONG SEOK Mgmt Against Against
2.3 ELECTION OF OUTSIDE DIRECTOR: JUNG DONG MIN Mgmt For For
3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: JUNG DONG MIN
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LG CORP. Agenda Number: 712217050
--------------------------------------------------------------------------------------------------------------------------
Security: Y52755108
Meeting Type: AGM
Meeting Date: 27-Mar-2020
Ticker:
ISIN: KR7003550001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 APPOINTMENT OF DIRECTOR INSIDE DIRECTOR: Mgmt For For
KWON YOUNG SOO OUTSIDE DIRECTOR: CHO SUNG
WOOK
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
CMMT 02 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
LG DISPLAY CO LTD Agenda Number: 712209217
--------------------------------------------------------------------------------------------------------------------------
Security: Y5255T100
Meeting Type: AGM
Meeting Date: 20-Mar-2020
Ticker:
ISIN: KR7034220004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR CANDIDATE: Mgmt For For
JEONG HO YEONG
2.2 ELECTION OF INSIDE DIRECTOR CANDIDATE: SEO Mgmt For For
DONG HUI
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LG ELECTRONICS INC Agenda Number: 712224283
--------------------------------------------------------------------------------------------------------------------------
Security: Y5275H177
Meeting Type: AGM
Meeting Date: 26-Mar-2020
Ticker:
ISIN: KR7066570003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3 ELECTION OF INSIDE DIRECTOR AND OUTSIDE Mgmt For For
DIRECTOR: KWAN BONG SEOK, BAE DOO YONG,
BAEK YONG HO
4 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: BAEK YONG HO
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LG HOUSEHOLD & HEALTH CARE LTD, SEOUL Agenda Number: 712181293
--------------------------------------------------------------------------------------------------------------------------
Security: Y5275R100
Meeting Type: AGM
Meeting Date: 20-Mar-2020
Ticker:
ISIN: KR7051900009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2.1 ELECTION OF OUTSIDE DIRECTOR: GIM JAE UK Mgmt For For
2.2 ELECTION OF OUTSIDE DIRECTOR: GIM GI YEONG Mgmt Against Against
3.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: GIM JAE UK
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LI NING COMPANY LTD Agenda Number: 712476250
--------------------------------------------------------------------------------------------------------------------------
Security: G5496K124
Meeting Type: AGM
Meeting Date: 12-Jun-2020
Ticker:
ISIN: KYG5496K1242
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0420/2020042000612.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0420/2020042000650.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS AND REPORTS OF THE DIRECTORS AND
THE AUDITOR OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2019
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2019
3.I.A TO RE-ELECT MR. KOSAKA TAKESHI AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY (THE
"DIRECTOR")
3.I.B TO RE-ELECT MS. WANG YA FEI AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.I.C TO RE-ELECT DR. CHAN CHUNG BUN, BUNNY AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.II TO AUTHORISE THE BOARD OF DIRECTORS (THE Mgmt For For
"BOARD") TO FIX THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT MESSRS. Mgmt For For
PRICEWATERHOUSECOOPERS, CERTIFIED PUBLIC
ACCOUNTANTS, AS THE AUDITOR OF THE COMPANY
AND TO AUTHORISE THE BOARD TO FIX THEIR
REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY ("SHARES")
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES
7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS UNDER RESOLUTION NO. 5 BY
ADDING THE SHARES REPURCHASED BY THE
COMPANY PURSUANT TO THE GENERAL MANDATE
GRANTED TO THE DIRECTORS UNDER RESOLUTION
NO. 6
--------------------------------------------------------------------------------------------------------------------------
LIC HOUSING FINANCE LIMITED Agenda Number: 711467200
--------------------------------------------------------------------------------------------------------------------------
Security: Y5278Z133
Meeting Type: AGM
Meeting Date: 28-Aug-2019
Ticker:
ISIN: INE115A01026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENT OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED 31ST MARCH, 2019,
TOGETHER WITH THE REPORTS OF THE BOARD OF
DIRECTORS AND AUDITORS THEREON; AND THE
AUDITED CONSOLIDATED FINANCIAL STATEMENT
FOR THE FINANCIAL YEAR ENDED 31ST MARCH,
2019 TOGETHER WITH THE REPORT OF THE
AUDITORS THEREON
2 DECLARATION OF DIVIDEND ON THE EQUITY Mgmt For For
SHARES OF THE COMPANY FOR THE FINANCIAL
YEAR 2018-19
3 APPOINTMENT OF SHRI. P. KOTESWARA RAO Mgmt For For
(DIN-06389741) AS NON- EXECUTIVE NON
INDEPENDENT DIRECTOR OF THE COMPANY
4 APPOINTMENT OF M/S. GOKHALE & SATHE, Mgmt For For
CHARTERED ACCOUNTANTS, MUMBAI (REGISTRATION
NO.: 103264W) AND M/S. M. P. CHITALE & CO.,
CHARTERED ACCOUNTANTS, MUMBAI (REGISTRATION
NO.: 101851W) AS JOINT STATUTORY AUDITORS
OF THE COMPANY TO HOLD THE OFFICE FROM
CONCLUSION OF THIS THIRTIETH ANNUAL GENERAL
MEETING UNTIL THE CONCLUSION OF THE THIRTY
FIFTH ANNUAL GENERAL MEETING ON A
REMUNERATION OF INR 26,20,000/- EACH PLUS
APPLICABLE TAXES/CESS ON THE SAID
REMUNERATION
5 TO ISSUE REDEEMABLE NON-CONVERTIBLE Mgmt For For
DEBENTURES, SECURED OR UNSECURED, ON A
PRIVATE PLACEMENT BASIS AND / OR ANY OTHER
HYBRID INSTRUMENTS WHICH CAN BE CLASSIFIED
AS BEING TIER II CAPITAL UPTO AN AMOUNT NOT
EXCEEDING INR 49,500/- CRORE (RUPEES FORTY
NINE THOUSAND FIVE HUNDRED CRORE ONLY)
UNDER ONE OR MORE SHELF DISCLOSURE DOCUMENT
AND / OR UNDER ONE OR MORE LETTERS OF OFFER
AS MAY BE ISSUED BY THE COMPANY, AND IN ONE
OR MORE SERIES / TRANCHES, DURING A PERIOD
OF ONE YEAR COMMENCING FROM THE DATE OF
THIS MEETING
6 APPOINTMENT OF SHRI M. R. KUMAR (DIN Mgmt For For
03628755) AS NON-EXECUTIVE CHAIRMAN OF THE
COMPANY W.E.F. 25TH MARCH, 2019 NOT LIABLE
TO RETIRE BY ROTATION
7 RE-APPOINTMENT OF DR. DHARMENDRA BHANDARI Mgmt For For
(DIN-00041829) AS AN INDEPENDENT DIRECTOR
(NON-EXECUTIVE) OF THE COMPANY FOR SECOND
TERM W.E.F. 18TH AUGUST, 2019 TO 17TH
AUGUST, 2024 NOT LIABLE TO RETIRE BY
ROTATION
8 APPOINTMENT OF SHRI KASHI PRASAD KHANDELWAL Mgmt For For
(DIN-00748523) AS AN ADDITIONAL INDEPENDENT
DIRECTOR (NON-EXECUTIVE) OF THE COMPANY
W.E.F. 1ST JULY, 2019 NOT LIABLE TO RETIRE
BY ROTATION
9 APPOINTMENT OF SHRI SANJAY KUMAR KHEMANI Mgmt For For
(DIN-00072812) AS AN ADDITIONAL NON
INDEPENDENT DIRECTOR (NON-EXECUTIVE) OF THE
COMPANY W.E.F. 1ST JULY, 2019 LIABLE TO
RETIRE BY ROTATION
10 APPROVAL OF INCREASE IN BORROWING LIMITS OF Mgmt For For
THE COMPANY PURSUANT TO SECTION 180(1) (C)
AND OTHER APPLICABLE PROVISIONS, IF ANY, OF
THE COMPANIES ACT, 2013, AND THE RULES MADE
THEREUNDER
--------------------------------------------------------------------------------------------------------------------------
LITE-ON TECHNOLOGY CORP Agenda Number: 711605292
--------------------------------------------------------------------------------------------------------------------------
Security: Y5313K109
Meeting Type: EGM
Meeting Date: 25-Oct-2019
Ticker:
ISIN: TW0002301009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 SPIN OFF SOLID STATE STORAGE BUSINESS UNIT Mgmt For For
TO 'SOLID STATE STORAGE CORPORATION'
CMMT 08 OCT 2019: THE MEETING SCHEDULED TO BE Non-Voting
HELD ON 25 OCT 2019, IS FOR SPIN OFF OF
"SOLID STATE STORAGE BUSINESS UNIT" TO
"SOLID STATE STORAGE CORPORATION". IF YOU
WISH TO DISSENT ON THE SPIN OFF PLAN PLEASE
SUBMIT THIS IN WRITING BEFORE THE MEETING
TO WAIVE YOUR VOTING RIGHTS. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN DIRECTLY IF YOU WISH
TO DISSENT ON THE IMPLEMENTATION OF SPIN
OFF PLAN.
CMMT 08 OCT 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
LITE-ON TECHNOLOGY CORP Agenda Number: 712658294
--------------------------------------------------------------------------------------------------------------------------
Security: Y5313K109
Meeting Type: AGM
Meeting Date: 15-Jun-2020
Ticker:
ISIN: TW0002301009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF 2019 FINANCIAL STATEMENTS. Mgmt For For
2 ADOPTION OF THE PROPOSAL FOR APPROPRIATION Mgmt For For
OF 2019 EARNINGS. PROPOSED CASH DIVIDEND:
TWD 3.2 PER SHARE.
3 AMENDMENT TO RULES GOVERNING THE ELECTION Mgmt For For
OF DIRECTORS.
4 AMENDMENT TO RULES AND PROCEDURES OF Mgmt For For
SHAREHOLDERS' MEETING.
--------------------------------------------------------------------------------------------------------------------------
LOCALIZA RENT A CAR SA Agenda Number: 712296715
--------------------------------------------------------------------------------------------------------------------------
Security: P6330Z111
Meeting Type: AGM
Meeting Date: 23-Apr-2020
Ticker:
ISIN: BRRENTACNOR4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET (DEPENDANT UPON THE AVAILABILITY AND
USAGE OF THE REMOTE VOTING PLATFORM).
ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO APPROVE THE ADMINISTRATORS ACCOUNTS, THE Mgmt For For
ADMINISTRATIONS REPORT AND THE COMPANY'S
FINANCIAL STATEMENTS FOR THE YEAR 2019
2 TO APPROVE THE ADMINISTRATIONS PROPOSAL FOR Mgmt For For
THE ALLOCATION OF THE NET PROFIT FOR THE
YEAR 2019 AND THE DISTRIBUTION OF DIVIDENDS
OF THE COMPANY
3 TO SET THE MANAGEMENTS GLOBAL ANNUAL Mgmt For For
COMPENSATION
4 WISH TO REQUEST THE ESTABLISHMENT OF THE Mgmt For For
FISCAL COUNCIL, PURSUANT TO ARTICLE 161 OF
FEDERAL LAW 6404 76. MANAGEMENT RECOMMENDS
VOTING FOR NOT REQUESTING THE SETTING OF
THE FISCAL COUNCIL, CONSIDERING THAT THE
COMPANY HAS AN AUDIT COMMITTEE PROVIDED FOR
IN ITS BYLAWS AND BECAUSE IT BELIEVES THAT
THE AUDIT, RISK MANAGEMENT AND COMPLIANCE
COMMITTEE PERFORMS PROPERLY ITS FUNCTIONS,
SEVERAL OF WHICH OVERLAP THOSE OF A FISCAL
COUNCIL, WHICH WOULD RESULT IN INCREASED
COSTS WITHOUT TANGIBLE BENEFITS. AS
DESCRIBED IN THIS MEETINGS PARTICIPATION
MANUAL, TO AVOID THE RISK THAT SHAREHOLDERS
WHO OPT FOR REMOTE VOTING WILL
INADVERTENTLY CONTRIBUTE TO THE ELECTION OF
CANDIDATES I NOMINATED AND SUPPORTED BY
SHAREHOLDERS WITH A SMALL OR MINIMAL
PERCENTAGE REPRESENTING THE CAPITAL, AND OR
II WHOSE NAMES AND CVS AND OTHER
INFORMATION RELEVANT TO AN INFORMED
DECISION HAVE NOT BEEN DISCLOSED WHEN
FILLING OUT THE REMOTE VOTING BALLOT,
MANAGEMENT SUGGESTS THAT SHAREHOLDERS WHO
CHOOSE TO VOTE BY DISTANCE VOTE ABSTAIN, SO
THAT THEIR SHARES ARE NOT COUNTED FOR
PURPOSES OF REQUESTING THE INSTALLATION OF
THE FISCAL COUNCIL
--------------------------------------------------------------------------------------------------------------------------
LOCALIZA RENT A CAR SA Agenda Number: 712297654
--------------------------------------------------------------------------------------------------------------------------
Security: P6330Z111
Meeting Type: EGM
Meeting Date: 23-Apr-2020
Ticker:
ISIN: BRRENTACNOR4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET (DEPENDANT UPON THE AVAILABILITY AND
USAGE OF THE REMOTE VOTING PLATFORM).
ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO APPROVE CHANGES TO THE COMPANY'S BYLAWS Mgmt For For
AND TO IMPLEMENT IMPROVEMENTS PROPOSED BY
MANAGEMENT
2 TO APPROVE THE PROPOSAL TO CONSOLIDATE THE Mgmt For For
CHANGES OF THE PREVIOUS ITEM IN THE
COMPANY'S BYLAWS
--------------------------------------------------------------------------------------------------------------------------
LOJAS AMERICANAS SA Agenda Number: 712342409
--------------------------------------------------------------------------------------------------------------------------
Security: P6329M105
Meeting Type: AGM
Meeting Date: 30-Apr-2020
Ticker:
ISIN: BRLAMEACNPR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET (DEPENDANT UPON THE AVAILABILITY AND
USAGE OF THE REMOTE VOTING PLATFORM).
ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
10 DO YOU WISH TO REQUEST THE INSTALLATION OF Mgmt For For
THE FISCAL COUNCIL, PURSUANT TO ARTICLE 161
OF LAW 6,40476
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEM 10 ONLY. THANK YOU.
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
LOJAS AMERICANAS SA Agenda Number: 712332547
--------------------------------------------------------------------------------------------------------------------------
Security: P6329M105
Meeting Type: EGM
Meeting Date: 30-Apr-2020
Ticker:
ISIN: BRLAMEACNPR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET (DEPENDANT UPON THE AVAILABILITY AND
USAGE OF THE REMOTE VOTING PLATFORM).
ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 CHANGE THE COMPANY'S BYLAWS TO FURTHER Mgmt For For
DETAIL THE CORPORATE PURPOSE, WITH THE
INCLUSION OF NEW ITEMS, AS INDICATED IN THE
MANAGEMENT PROPOSAL, WITHOUT CHANGING ITS
ORIGINAL BASIC ACTIVITY
2 UPDATE THE COMMITMENTS OF THE COMPANY'S Mgmt For For
MANAGEMENT RELATED TO GOVERNANCE AND
SUSTAINABILITY, AS WELL AS CHANGE THE
NUMBER OF MEMBERS OF THE EXECUTIVE BOARD
AND CREATE THE CHIEF EXECUTIVE OFFICER
POSITION, WITH THE OBJECTIVE OF ADAPTING
THE EXECUTIVE BOARDS STRUCTURE TO SUPPORT
THE GROWTH CHALLENGES OF THE AMERICANA'S
UNIVERSE EVERYTHING. ANYTIME. ANYWHERE
3 UPDATE IN THE CAPUT OF ARTICLE 5 OF THE Mgmt For For
COMPANY'S BYLAWS, ADDRESSING THE CAPITAL
INCREASES APPROVED BY THE BOARD OF
DIRECTORS, WITHIN THE AUTHORIZED CAPITAL
LIMIT, IN MEETINGS HELD ON JULY 23RD, 2019,
SEPTEMBER 30TH 2019 AND OCTOBER 31ST, 2019
4 CONSOLIDATE THE COMPANY'S BYLAWS Mgmt For For
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ALL ITEMS. THANK YOU.
CMMT 16 APR 2020: PLEASE NOTE THAT VOTES 'IN Non-Voting
FAVOR' AND 'AGAINST' IN THE SAME AGENDA
ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
ARE ALLOWED. THANK YOU
CMMT 16 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITIONAL OF COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
LOJAS RENNER SA Agenda Number: 712283011
--------------------------------------------------------------------------------------------------------------------------
Security: P6332C102
Meeting Type: AGM
Meeting Date: 29-Apr-2020
Ticker:
ISIN: BRLRENACNOR1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET (DEPENDANT UPON THE AVAILABILITY AND
USAGE OF THE REMOTE VOTING PLATFORM).
ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 EXAMINE, DISCUSS AND VOTE ON THE MANAGEMENT Mgmt For For
ACCOUNTS AND FINANCIAL STATEMENTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2019
2 EXAMINE, DISCUSS AND VOTE ON THE PROPOSAL Mgmt For For
FOR THE ALLOCATION OF NET INCOME FOR THE
FISCAL YEAR AND THE DISTRIBUTION OF
DIVIDENDS
3 ESTABLISH THE NUMBER OF MEMBERS ON THE Mgmt For For
BOARD OF DIRECTORS ACCORDING TO MANAGEMENTS
PROPOSAL, IN 8 MEMBERS
4 DO YOU WANT TO REQUEST THE ADOPTION OF Mgmt Abstain Against
MULTIPLE VOTING PROCESS FOR THE ELECTION OF
THE BOARD OF DIRECTORS, ACCORDING TO
ARTICLE 141 OF LAW NO. 6,404 OF 1976
5.1 INDICATION OF CANDIDATES TO THE BOARD OF Mgmt For For
DIRECTORS. THE SHAREHOLDER MAY INDICATE AS
MANY CANDIDATES AS THE NUMBER OF POSITIONS
TO BE FILLED IN THE GENERAL ELECTION. THE
VOTES INDICATED IN THIS FIELD WILL BE
DISREGARDED IF THE SHAREHOLDER HOLDING
VOTING SHARES ALSO FILLS IN THE FIELDS
PRESENT IN THE SEPARATE ELECTION OF A
MEMBER OF THE BOARD OF DIRECTORS AND THE
SEPARATE ELECTION THAT THESE FIELDS ADDRESS
OCCURS. JOSE GALLO
5.2 INDICATION OF CANDIDATES TO THE BOARD OF Mgmt For For
DIRECTORS. THE SHAREHOLDER MAY INDICATE AS
MANY CANDIDATES AS THE NUMBER OF POSITIONS
TO BE FILLED IN THE GENERAL ELECTION. THE
VOTES INDICATED IN THIS FIELD WILL BE
DISREGARDED IF THE SHAREHOLDER HOLDING
VOTING SHARES ALSO FILLS IN THE FIELDS
PRESENT IN THE SEPARATE ELECTION OF A
MEMBER OF THE BOARD OF DIRECTORS AND THE
SEPARATE ELECTION THAT THESE FIELDS ADDRESS
OCCURS. OSVALDO BURGOS SCHIRMER,
INDEPENDENT
5.3 INDICATION OF CANDIDATES TO THE BOARD OF Mgmt For For
DIRECTORS. THE SHAREHOLDER MAY INDICATE AS
MANY CANDIDATES AS THE NUMBER OF POSITIONS
TO BE FILLED IN THE GENERAL ELECTION. THE
VOTES INDICATED IN THIS FIELD WILL BE
DISREGARDED IF THE SHAREHOLDER HOLDING
VOTING SHARES ALSO FILLS IN THE FIELDS
PRESENT IN THE SEPARATE ELECTION OF A
MEMBER OF THE BOARD OF DIRECTORS AND THE
SEPARATE ELECTION THAT THESE FIELDS ADDRESS
OCCURS. CARLOS FERNANDO COUTO DE OLIVEIRA
SOUTO, INDEPENDENT
5.4 INDICATION OF CANDIDATES TO THE BOARD OF Mgmt For For
DIRECTORS. THE SHAREHOLDER MAY INDICATE AS
MANY CANDIDATES AS THE NUMBER OF POSITIONS
TO BE FILLED IN THE GENERAL ELECTION. THE
VOTES INDICATED IN THIS FIELD WILL BE
DISREGARDED IF THE SHAREHOLDER HOLDING
VOTING SHARES ALSO FILLS IN THE FIELDS
PRESENT IN THE SEPARATE ELECTION OF A
MEMBER OF THE BOARD OF DIRECTORS AND THE
SEPARATE ELECTION THAT THESE FIELDS ADDRESS
OCCURS. FABIO DE BARROS PINHEIRO,
INDEPENDENT
5.5 INDICATION OF CANDIDATES TO THE BOARD OF Mgmt For For
DIRECTORS. THE SHAREHOLDER MAY INDICATE AS
MANY CANDIDATES AS THE NUMBER OF POSITIONS
TO BE FILLED IN THE GENERAL ELECTION. THE
VOTES INDICATED IN THIS FIELD WILL BE
DISREGARDED IF THE SHAREHOLDER HOLDING
VOTING SHARES ALSO FILLS IN THE FIELDS
PRESENT IN THE SEPARATE ELECTION OF A
MEMBER OF THE BOARD OF DIRECTORS AND THE
SEPARATE ELECTION THAT THESE FIELDS ADDRESS
OCCURS. THOMAS BIER HERRMANN, INDEPENDENT
5.6 INDICATION OF CANDIDATES TO THE BOARD OF Mgmt For For
DIRECTORS. THE SHAREHOLDER MAY INDICATE AS
MANY CANDIDATES AS THE NUMBER OF POSITIONS
TO BE FILLED IN THE GENERAL ELECTION. THE
VOTES INDICATED IN THIS FIELD WILL BE
DISREGARDED IF THE SHAREHOLDER HOLDING
VOTING SHARES ALSO FILLS IN THE FIELDS
PRESENT IN THE SEPARATE ELECTION OF A
MEMBER OF THE BOARD OF DIRECTORS AND THE
SEPARATE ELECTION THAT THESE FIELDS ADDRESS
OCCURS. JULIANA ROZENBAUM MUNEMORI,
INDEPENDENT
5.7 INDICATION OF CANDIDATES TO THE BOARD OF Mgmt For For
DIRECTORS. THE SHAREHOLDER MAY INDICATE AS
MANY CANDIDATES AS THE NUMBER OF POSITIONS
TO BE FILLED IN THE GENERAL ELECTION. THE
VOTES INDICATED IN THIS FIELD WILL BE
DISREGARDED IF THE SHAREHOLDER HOLDING
VOTING SHARES ALSO FILLS IN THE FIELDS
PRESENT IN THE SEPARATE ELECTION OF A
MEMBER OF THE BOARD OF DIRECTORS AND THE
SEPARATE ELECTION THAT THESE FIELDS ADDRESS
OCCURS. CHRISTIANE ALMEIDA EDINGTON,
INDEPENDENT
5.8 INDICATION OF CANDIDATES TO THE BOARD OF Mgmt For For
DIRECTORS. THE SHAREHOLDER MAY INDICATE AS
MANY CANDIDATES AS THE NUMBER OF POSITIONS
TO BE FILLED IN THE GENERAL ELECTION. THE
VOTES INDICATED IN THIS FIELD WILL BE
DISREGARDED IF THE SHAREHOLDER HOLDING
VOTING SHARES ALSO FILLS IN THE FIELDS
PRESENT IN THE SEPARATE ELECTION OF A
MEMBER OF THE BOARD OF DIRECTORS AND THE
SEPARATE ELECTION THAT THESE FIELDS ADDRESS
OCCURS. ALEXANDRE VARTULI GOUVEA,
INDEPENDENT
CMMT FOR THE PROPOSAL 6 REGARDING THE ADOPTION Non-Voting
OF CUMULATIVE VOTING, PLEASE BE ADVISED
THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
AGAINST VOTE ON THIS PROPOSAL REQUIRES
PERCENTAGES TO BE ALLOCATED AMONGST THE
DIRECTORS IN PROPOSAL 7.1 TO 7.8. IN THIS
CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS.
6 IN CASE OF ADOPTION OF THE ELECTION PROCESS Mgmt For For
BY MULTIPLE VOTING, DO YOU WISH TO
DISTRIBUTE THE ADOPTED VOTE IN PERCENTAGES
BY THE CANDIDATES WHO COMPOSES THE CHOSEN
LIST OF CANDIDATES. PLEASE NOTE THAT IF
INVESTOR CHOOSES FOR, THE PERCENTAGES DO
NOT NEED TO BE PROVIDED, IF INVESTOR
CHOOSES AGAINST, IT IS MANDATORY TO INFORM
THE PERCENTAGES ACCORDING TO WHICH THE
VOTES SHOULD BE DISTRIBUTED, OTHERWISE THE
ENTIRE VOTE WILL BE REJECTED DUE TO LACK OF
INFORMATION, IF INVESTOR CHOOSES ABSTAIN,
THE PERCENTAGES DO NOT NEED TO BE PROVIDED,
HOWEVER IN CASE CUMULATIVE VOTING IS
ADOPTED THE INVESTOR WILL NOT PARTICIPATE
ON THIS MATTER OF THE MEETING
7.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
JOSE GALLO
7.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
OSVALDO BURGOS SCHIRMER, INDEPENDENT
7.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
CARLOS FERNANDO COUTO DE OLIVEIRA SOUTO,
INDEPENDENT
7.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
FABIO DE BARROS PINHEIRO, INDEPENDENT
7.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THOMAS BIER HERRMANN, INDEPENDENT
7.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
JULIANA ROZENBAUM MUNEMORI, INDEPENDENT
7.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
CHRISTIANE ALMEIDA EDINGTON, INDEPENDENT
7.8 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
ALEXANDRE VARTULI GOUVEA, INDEPENDENT
8 DO YOU WANT TO REQUEST THE SEPARATE Mgmt Abstain Against
ELECTION OF A MEMBER OF THE BOARD OF
DIRECTORS, ACCORDING TO ARTICLE 17 OF THE
COMPANY'S BYLAWS
9 ESTABLISH THE AGGREGATE COMPENSATION OF THE Mgmt For For
MEMBERS OF MANAGEMENT, ACCORDING TO
MANAGEMENTS PROPOSAL, UP TO BRL 49,5
MILLION
10 ESTABLISH THE NUMBER OF MEMBERS OF THE Mgmt For For
COMPANY'S FISCAL COUNCIL, IN ACCORDANCE
WITH MANAGEMENTS PROPOSAL, IN 3 EFFECTIVE
MEMBERS AND 3 ALTERNATE MEMBERS
11.1 ELECTION OF A MEMBER OF THE FISCAL COUNCIL, Mgmt For For
THE SHAREHOLDER CAN INDICATE AS MANY
CANDIDATES AS THERE ARE VACANCIES TO BE
FILLED IN THE GENERAL ELECTION. POSITIONS
LIMIT TO BE COMPLETED, 3. JOAREZ JOSE
PICCININI, PRINCIPAL. ROBERTO ZELLER
BRANCHI, SUBSTITUTE
11.2 ELECTION OF A MEMBER OF THE FISCAL COUNCIL, Mgmt For For
THE SHAREHOLDER CAN INDICATE AS MANY
CANDIDATES AS THERE ARE VACANCIES TO BE
FILLED IN THE GENERAL ELECTION. POSITIONS
LIMIT TO BE COMPLETED, 3. RICARDO ZAFFARI
GRECHI, PRINCIPAL. ROBERTO FROTA DECOURT,
SUBSTITUTE
11.3 ELECTION OF A MEMBER OF THE FISCAL COUNCIL, Mgmt For For
THE SHAREHOLDER CAN INDICATE AS MANY
CANDIDATES AS THERE ARE VACANCIES TO BE
FILLED IN THE GENERAL ELECTION. POSITIONS
LIMIT TO BE COMPLETED, 3. ESTELA MARIS
VIEIRA DE SOUZA, PRINCIPAL. ISABEL CRISTINA
BITTENCOURT SANTIAGO, SUBSTITUTE
12 ESTABLISH THE COMPENSATION OF THE MEMBERS Mgmt For For
OF THE FISCAL COUNCIL, ACCORDING TO
MANAGEMENTS PROPOSAL, AT BRL 687,6 THOUSAND
CMMT 03 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING DATE FROM
16-APR-2020 TO 29-APR-2020. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
LOJAS RENNER SA Agenda Number: 712283047
--------------------------------------------------------------------------------------------------------------------------
Security: P6332C102
Meeting Type: EGM
Meeting Date: 29-Apr-2020
Ticker:
ISIN: BRLRENACNOR1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET (DEPENDANT UPON THE AVAILABILITY AND
USAGE OF THE REMOTE VOTING PLATFORM).
ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 AMEND CLAUSE 15, ITEM VALIDITY, SUB ITEM Mgmt Against Against
E., OF THE STOCK PURCHASE OPTION PLAN, AS
APPROVED BY THE EXTRAORDINARY GENERAL
SHAREHOLDERS MEETING OF LOJAS RENNER S.A.,
HELD SEPTEMBER 23, 2015, CHANGING THE
RELEVANT PERIOD FROM FIVE 5 TO TEN 10 YEARS
2 AMEND CLAUSE 10, ITEM VALIDITY, SUB ITEM Mgmt Against Against
E., OF THE RESTRICTED SHARES PLAN, AS
APPROVED BY THE EXTRAORDINARY GENERAL
SHAREHOLDERS MEETING OF LOJAS RENNER S.A.,
HELD SEPTEMBER 23, 2015, CHANGING THE
RELEVANT PERIOD FROM FIVE 5 TO TEN 10 YEARS
CMMT 03 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING DATE FROM
16-APR-2020 TO 29-APR-2020. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
LONGFOR GROUP HOLDINGS LIMITED Agenda Number: 712495159
--------------------------------------------------------------------------------------------------------------------------
Security: G5635P109
Meeting Type: AGM
Meeting Date: 16-Jun-2020
Ticker:
ISIN: KYG5635P1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORT OF THE DIRECTORS AND THE INDEPENDENT
AUDITOR'S REPORT FOR THE YEAR ENDED 31
DECEMBER 2019
2 TO DECLARE A FINAL DIVIDEND OF RMB0.84 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2019
3.1 TO RE-ELECT MR. SHAO MINGXIAO AS DIRECTOR Mgmt For For
3.2 TO RE-ELECT MR. WANG GUANGJIAN AS DIRECTOR Mgmt Against Against
3.3 TO RE-ELECT MR. CHAN CHI ON, DEREK AS Mgmt For For
DIRECTOR
3.4 TO RE-ELECT MR. XIANG BING AS DIRECTOR Mgmt For For
3.5 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITORS AND TO AUTHORISE THE BOARD OF
DIRECTORS TO FIX THE AUDITORS' REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE NEW SHARES OF THE COMPANY
(ORDINARY RESOLUTION NO. 5 OF THE NOTICE OF
AGM)
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY
(ORDINARY RESOLUTION NO. 6 OF THE NOTICE OF
AGM)
7 TO EXTEND THE GENERAL MANDATE TO BE GIVEN Mgmt Against Against
TO THE DIRECTORS TO ISSUE SHARES (ORDINARY
RESOLUTION NO. 7 OF THE NOTICE OF AGM)
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/2020/0427/2020042700191.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0427/2020042700187.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
--------------------------------------------------------------------------------------------------------------------------
LOTTE CHEMICAL CORPORATION, SEOUL Agenda Number: 712202489
--------------------------------------------------------------------------------------------------------------------------
Security: Y5336U100
Meeting Type: AGM
Meeting Date: 25-Mar-2020
Ticker:
ISIN: KR7011170008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3 APPOINTMENT OF DIRECTOR INSIDE DIRECTOR: Mgmt Against Against
LEE YOUNG JUN OUTSIDE DIRECTOR: JEON WOON
BAE, LEE KEUM RO, KANG JUNG WON, CHOI HYUN
MIN, JUNG JOONG WON NON-INDEPENDENT
NON-EXECUTIVE DIRECTOR: OH SUNG YUP
4 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: CHOE HYEON MIN, JEONG
JUNG WON
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
6 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt For For
ALLOWANCE FOR DIRECTOR
CMMT 05 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF NAMES FOR
RESOLUTIONS 3 AND 4. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
LUCKY CEMENT LTD Agenda Number: 711548264
--------------------------------------------------------------------------------------------------------------------------
Security: Y53498104
Meeting Type: AGM
Meeting Date: 27-Sep-2019
Ticker:
ISIN: PK0071501016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED
JUNE 30, 2019 TOGETHER WITH THE BOARD OF
DIRECTORS' AND INDEPENDENT AUDITORS'
REPORTS THEREON
2 TO DECLARE AND APPROVE FINAL CASH DIVIDEND Mgmt For For
@ 65% I.E. PKR 6.50 PER SHARE FOR THE YEAR
ENDED JUNE 30, 2019, AS RECOMMENDED BY THE
BOARD OF DIRECTORS
3 TO APPOINT AUDITORS AND FIX THEIR Mgmt Against Against
REMUNERATION FOR THE YEAR ENDING JUNE 30,
2020, THE PRESENT AUDITORS, M/S, A, F.
FERGUSON & CO., CHARTERED ACCOUNTANTS,
RETIRE AND BEING ELIGIBLE, OFFER THEMSELVES
FOR RE-APPOINTMENT
4 TO RATIFY AND APPROVE TRANSACTIONS Mgmt Against Against
CONDUCTED WITH RELATED PARTIES FOR THE YEAR
ENDED JUNE 30, 2019 BY PASSING THE
FOLLOWING SPECIAL RESOLUTION WITH OR
WITHOUT MODIFICATION: "RESOLVED THAT THE
TRANSACTIONS CONDUCTED WITH RELATED PARTIES
AS DISCLOSED IN THE NOTE 37 OF THE
UNCONSOLIDATED FINANCIAL STATEMENTS FOR THE
YEAR ENDED JUNE 30, 2019 AND SPECIFIED IN
THE STATEMENT OF MATERIAL INFORMATION UNDER
SECTION 134 (3) BE AND ARE HEREBY RATIFIED,
APPROVED AND CONFIRMED."
5 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt Against Against
COMPANY TO APPROVE TRANSACTIONS WITH
RELATED PARTIES FOR THE FINANCIAL YEAR
ENDING JUNE 30, 2020 BY PASSING THE
FOLLOWING SPECIAL RESOLUTION WITH OR
WITHOUT MODIFICATION: "RESOLVED THAT THE
BOARD OF DIRECTORS OF THE COMPANY BE AND IS
HEREBY AUTHORIZED TO APPROVE THE
TRANSACTIONS TO BE CONDUCTED WITH RELATED
PARTIES ON CASE TO CASE BASIS FOR THE
FINANCIAL YEAR ENDING JUNE 30, 2020,"
"RESOLVED FURTHER THAT THESE TRANSACTIONS
BY THE BOARD SHALL BE DEEMED TO HAVE BEEN
APPROVED BY THE SHAREHOLDERS AND SHALL BE
PLACED BEFORE THE SHAREHOLDERS IN THE NEXT
ANNUAL GENERAL MEETING FOR THEIR FORMAL
RATIFICATION/APPROVAL."
6 TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against
PERMISSION OF CHAIR
--------------------------------------------------------------------------------------------------------------------------
LUPIN LTD Agenda Number: 711420492
--------------------------------------------------------------------------------------------------------------------------
Security: Y5362X101
Meeting Type: AGM
Meeting Date: 07-Aug-2019
Ticker:
ISIN: INE326A01037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE STANDALONE AUDITED Mgmt For For
FINANCIAL STATEMENTS INCLUDING BALANCE
SHEET AS AT MARCH 31, 2019, STATEMENT OF
PROFIT AND LOSS AND CASH FLOW STATEMENT FOR
THE YEAR ENDED ON THAT DATE AND THE REPORTS
OF THE BOARD OF DIRECTORS AND AUDITORS
THEREON
2 ADOPTION OF THE CONSOLIDATED AUDITED Mgmt For For
FINANCIAL STATEMENTS INCLUDING BALANCE
SHEET AS AT MARCH 31, 2019, STATEMENT OF
PROFIT AND LOSS AND CASH FLOW STATEMENT FOR
THE YEAR ENDED ON THAT DATE AND THE REPORT
OF THE AUDITORS THEREON
3 DECLARATION OF DIVIDEND AT INR 5.00 PER Mgmt For For
EQUITY SHARE FOR THE YEAR ENDED MARCH 31,
2019
4 RE-APPOINTMENT OF MS. VINITA GUPTA, AS Mgmt For For
DIRECTOR, WHO RETIRES BY ROTATION AND BEING
ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT
5 APPOINTMENT OF MS. CHRISTINE MUNDKUR AS AN Mgmt For For
INDEPENDENT DIRECTOR
6 RATIFYING THE REMUNERATION PAYABLE TO MR. Mgmt For For
S. D. SHENOY, COST AUDITOR, FOR CONDUCTING
COST AUDIT FOR THE YEAR MARCH 31, 2020
7 MODIFYING THE LUPIN SUBSIDIARY COMPANIES Mgmt Against Against
EMPLOYEES STOCK OPTION PLAN 2014 BY
INCREASING THE MAXIMUM NUMBER OF EQUITY
SHARES OF THE COMPANY TO BE ISSUED UNDER
THIS PLAN
8 MODIFYING THE LUPIN EMPLOYEES STOCK OPTION Mgmt Against Against
PLAN 2014 BY REDUCING THE MAXIMUM NUMBER OF
EQUITY SHARES OF THE COMPANY TO BE ISSUED
UNDER THIS PLAN
--------------------------------------------------------------------------------------------------------------------------
M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTO Agenda Number: 711859910
--------------------------------------------------------------------------------------------------------------------------
Security: P64876108
Meeting Type: EGM
Meeting Date: 27-Dec-2019
Ticker:
ISIN: BRMDIAACNOR7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 RESOLUTION IN REGARD TO THE MERGER OF THE Mgmt For For
WHOLLY OWNED SUBSIDIARY OF THE COMPANY
INDUSTRIA DE PRODUTOS ALIMENTICIOS PIRAQUE
S.A., FROM HERE ONWARDS REFERRED TO AS
PIRAQUE, INCLUDING A. A RESOLUTION IN
REGARD TO THE INSTRUMENT OF PROTOCOL AND
JUSTIFICATION OF THE MERGER OF PIRAQUE INTO
M. DIAS BRANCO, UNDER THE TERMS OF THE
PROPOSAL FROM THE MANAGEMENT, B.
RATIFICATION OF THE HIRING OF
PRICEWATERHOUSECOOPERS AUDITORES
INDEPENDENTES, FROM HERE ONWARDS REFERRED
TO AS PWC, FOR THE PREPARATION OF THE
VALUATION REPORT OF THE EQUITY OF PIRAQUE
AT ITS BOOK VALUE, UNDER THE TERMS OF
ARTICLE 227 OF LAW NUMBER 6404.76, C.
RESOLUTION IN REGARD TO THE VALUATION
REPORT THAT IS PREPARED BY PWC, WHICH IS
CONTAINED IN THE PROPOSAL FROM THE
MANAGEMENT, AND D. AUTHORIZATION FOR THE
MANAGERS TO DO THE ACTS THAT ARE NECESSARY
IN ORDER TO IMPLEMENT THE MENTIONED MERGER
2 RESOLUTION IN REGARD TO THE PROPOSAL FOR Mgmt For For
THE AMENDMENT AND RESTATEMENT OF THE
CORPORATE BYLAWS, UNDER THE TERMS OF THE
PROPOSAL FROM THE MANAGEMENT
3 RESOLUTION IN REGARD TO THE PROPOSAL FOR Mgmt For For
THE AMENDMENT OF THE STOCK BASED
COMPENSATION PLAN, LONG TERM INCENTIVE
PROGRAM, GRANTING OF RESTRICTED SHARES,
UNDER THE TERMS OF THE PROPOSAL FROM THE
MANAGEMENT
CMMT 04 DEC 2019: PLEASE NOTE THAT VOTES 'IN Non-Voting
FAVOR' AND 'AGAINST' IN THE SAME AGENDA
ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
ARE ALLOWED. THANK YOU
CMMT 04 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.
--------------------------------------------------------------------------------------------------------------------------
M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTO Agenda Number: 712255884
--------------------------------------------------------------------------------------------------------------------------
Security: P64876108
Meeting Type: EGM
Meeting Date: 09-Apr-2020
Ticker:
ISIN: BRMDIAACNOR7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET (DEPENDANT UPON THE AVAILABILITY AND
USAGE OF THE REMOTE VOTING PLATFORM).
ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 TO RESOLVE, AT AN EXTRAORDINARY GENERAL Mgmt Against Against
MEETING, IN REGARD TO THE ALTERATION OF THE
ANNUAL, AGGREGATE COMPENSATION OF THE
MANAGEMENT FOR THE 2019 FISCAL YEAR THAT
WAS APPROVED AT THE GENERAL MEETING OF
APRIL 18, 2019, UNDER THE TERMS OF THE
PROPOSAL FROM THE MANAGEMENT
2 TO RESOLVE, AT AN EXTRAORDINARY GENERAL Mgmt For For
MEETING, IN REGARD TO THE ESTABLISHMENT OF
THE ANNUAL, AGGREGATE COMPENSATION OF THE
MANAGEMENT OF THE COMPANY FOR THE 2020
FISCAL YEAR, UNDER THE TERMS OF THE
PROPOSAL FROM THE MANAGEMENT
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTO Agenda Number: 712295686
--------------------------------------------------------------------------------------------------------------------------
Security: P64876108
Meeting Type: AGM
Meeting Date: 09-Apr-2020
Ticker:
ISIN: BRMDIAACNOR7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 371202 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET (DEPENDANT UPON THE AVAILABILITY AND
USAGE OF THE REMOTE VOTING PLATFORM).
ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO Mgmt For For
EXAMINE, DISCUSS AND VOTE ON THE
ADMINISTRATIONS REPORT, THE FINANCIAL
STATEMENTS AND THE ACCOUNTING STATEMENTS
ACCOMPANIED BY THE INDEPENDENT AUDITORS
REPORT REGARDING THE FISCAL YEAR ENDING ON
DECEMBER 31, 2019
2 TO DELIBERATE THE ALLOCATION OF THE NET Mgmt Against Against
PROFIT FROM THE FISCAL YEAR THAT ENDED ON
DECEMBER 31, 2019, ACCORDING MANAGEMENT
PROPOSAL
3 NOMINATION OF ALL MEMBERS ON THE SLATE. THE Mgmt For For
VOTES INDICATED IN THIS FIELD WILL BE
DISREGARDED IN THE EVENT THE SHAREHOLDER
WHO OWNS SHARES WITH VOTING RIGHTS ALSO
FILLS OUT THE FIELDS PRESENT IN THE
SEPARATE ELECTION OF A MEMBER OF THE BOARD
OF DIRECTORS AND THE SEPARATE ELECTION THAT
IS DEALT WITH IN THESE FIELDS OCCURS. MARIA
CONSUELO SARAIVA LEAO DIAS BRANCO,
CHAIRMAN. MARIA REGINA SARAIVA LEAO DIAS
BRANCO FRANCISCO CLAUDIO SARAIVA LEAO DIAS
BRANCO, VICE CHAIRMAN. VERA MARIA RODRIGUES
PONTE MARIA DAS GRACAS DIAS BRANCO DA
ESCOSSIA, EFFECTIVE MMEMBER. FRANCISCO
MARCOS SARAIVA LEAO FERNANDO FONTES IUNES,
EFFECTIVE INDEPENDENT MEMBER. FRANCISCO
IVENS DE SA DIAS BRANCO GUILHERME AFFONSO
FERREIRA, EFFECTIVE INDEPENDENT MEMBER.
DANIEL MOTA GUTIERREZ, SUBSTITUTE. DANIEL
PERECIM FUNIS, EFFECTIVE INDEPENDENT
MEMBER. LUIZA ANDREA FARIAS NOGUEIRA,
SUBSTITUTE
4 IN THE EVENT THAT ONE OF THE CANDIDATES WHO Mgmt Against Against
IS ON THE SLATE CHOSEN CEASES TO BE PART OF
THAT SLATE, CAN THE VOTES CORRESPONDING TO
YOUR SHARES CONTINUE TO BE CONFERRED ON THE
CHOSEN SLATE
CMMT FOR THE PROPOSAL 5 REGARDING THE ADOPTION Non-Voting
OF CUMULATIVE VOTING, PLEASE BE ADVISED
THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
AGAINST VOTE ON THIS PROPOSAL REQUIRES
PERCENTAGES TO BE ALLOCATED AMONGST THE
DIRECTORS IN PROPOSAL 6.1 TO 6.6. IN THIS
CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS
5 IN THE EVENT OF THE ADOPTION OF THE Mgmt Abstain Against
CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE
THAT IF INVESTOR CHOOSES FOR, THE
PERCENTAGES DO NOT NEED TO BE PROVIDED, IF
INVESTOR CHOOSES AGAINST, IT IS MANDATORY
TO INFORM THE PERCENTAGES ACCORDING TO
WHICH THE VOTES SHOULD BE DISTRIBUTED,
OTHERWISE THE ENTIRE VOTE WILL BE REJECTED
DUE TO LACK OF INFORMATION, IF INVESTOR
CHOOSES ABSTAIN, THE PERCENTAGES DO NOT
NEED TO BE PROVIDED, HOWEVER IN CASE
CUMULATIVE VOTING IS ADOPTED THE INVESTOR
WILL NOT PARTICIPATE ON THIS MATTER OF THE
MEETING
6.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
MARIA CONSUELO SARAIVA LEAO DIAS BRANCO,
CHAIRMAN. MARIA REGINA SARAIVA LEAO DIAS
BRANCO
6.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
FRANCISCO CLAUDIO SARAIVA LEAO DIAS BRANCO,
VICE CHAIRMAN. VERA MARIA RODRIGUES PONTE
6.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
MARIA DAS GRACAS DIAS BRANCO DA ESCOSSIA,
EFFECTIVE MEMBER. FRANCISCO MARCOS SARAIVA
LEAO
6.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
FERNANDO FONTES IUNES, EFFECTIVE
INDEPENDENT MEMBER. FRANCISCO IVENS DE SA
DIAS BRANCO
6.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
GUILHERME AFFONSO FERREIRA, EFFECTIVE
INDEPENDENT MEMBER. DANIEL MOTA GUTIERREZ,
SUBSTITUTE
6.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
DANIEL PERECIM FUNIS, EFFECTIVE INDEPENDENT
MEMBER. LUIZA ANDREA FARIAS NOGUEIRA,
SUBSTITUTE
7 DO YOU WISH TO REQUEST THE INSTATEMENT OF Mgmt For For
THE FISCAL COUNCIL, UNDER THE TERMS OF
ARTICLE 161 OF LAW 6,404 OF 1976
8 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt Abstain Against
CUMULATIVE VOTING PROCESS FOR THE ELECTION
OF THE BOARD OF DIRECTORS, UNDER THE TERMS
OF ARTICLE 141 OF LAW 6,404 OF 1976
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
MABANEE COMPANY K.P.S.C. Agenda Number: 712234450
--------------------------------------------------------------------------------------------------------------------------
Security: M6782J113
Meeting Type: EGM
Meeting Date: 16-Mar-2020
Ticker:
ISIN: KW0EQ0400725
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DISCUSS THE BOARD OF DIRECTORS Mgmt For For
RECOMMENDATIONS TO INCREASE THE COMPANY'S
CAPITAL FROM KD 104,254,147.400 TO KD
110,509,396.200, AN INCREASE OF KD
6,255,248.800 THROUGH A FREE BONUS SHARES
OF 62,552,488 SHARES, WHICH WILL BE
DISTRIBUTED TO THE SHAREHOLDERS REGISTERED
IN THE COMPANY'S RECORDS ON THE DATE OF
ENTITLEMENT WITH A NOMINAL VALUE OF 100
FILS PER SHARE. THE BOARD OF DIRECTORS IS
DELEGATED TO APPLY THIS DECISION AND
DISPOSE OF ANY SHARE FRACTIONS, IF ANY
2 AMENDMENT OF ARTICLE 5 OF THE COMPANY'S Mgmt For For
ARTICLE OF ASSOCIATION AND ARTICLE 6 OF
MEMORANDUM OF ASSOCIATION RELATING TO THE
COMPANY'S CAPITAL TO BECOME AS FOLLOWS, PRE
AMENDMENT ARTICLE TEXT, THE COMPANY'S
AUTHORIZED AND ISSUED CAPITAL IS KD
104,254,147.400 DISTRIBUTED 1,042,541,474
SHARES, EACH SHARE IS 100 FILS AND ALL CASH
SHARES. ARTICLE TEXT AFTER AMENDMENTS THE
COMPANY'S AUTHORIZED AND ISSUED CAPITAL IS
KD 110,509,396.200 DISTRIBUTED
1,105,093,962 SHARES, EACH SHARE IS 100
FILS AND ALL CASH SHARES
--------------------------------------------------------------------------------------------------------------------------
MABANEE COMPANY K.P.S.C. Agenda Number: 712236783
--------------------------------------------------------------------------------------------------------------------------
Security: M6782J113
Meeting Type: OGM
Meeting Date: 16-Mar-2020
Ticker:
ISIN: KW0EQ0400725
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REVIEW AND APPROVE THE REPORT OF THE BOARD Mgmt For For
OF DIRECTORS FOR THE COMPANY'S ACTIVITIES
AND FINANCIAL POSITION DURING THE FISCAL
YEAR ENDING 31 DEC 2019
2 REVIEW AND APPROVE THE AUDITORS REPORT OF Mgmt For For
THE COMPANY FOR THE FISCAL YEAR ENDING 31
DEC 2019
3 REVIEW AND APPROVE THE CORPORATE Mgmt For For
GOVERNANCE, REMUNERATION AND AUDIT
COMMITTEES REPORT FOR THE FISCAL YEAR
ENDING 31 DEC 2019
4 DISCUSS AND APPROVE THE CONCLUDING AND Mgmt For For
COMBINED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FISCAL YEAR ENDING 31 DEC
2019
5 DISCUSS THE IRREGULARITIES AND PENALTIES Mgmt For For
REPORT, IF ANY, ISSUED BY COMPETENT
REGULATORY AUTHORITIES FOR FISCAL YEAR
ENDING 31 DEC 2019
6 REVIEW AND APPROVE THE REPORT OF RELATED Mgmt Against Against
PARTY DEALINGS FOR THE FISCAL YEAR ENDING
31 DEC 2019, AND FOR RELATED PARTY DEALINGS
FOR THE FOLLOWING FISCAL YEAR
7 DISCUSS THE BOARD OF DIRECTORS Mgmt For For
RECOMMENDATION OF A 10PCT DEDUCTION,
EQUIVALENT TO KD5,961,135, FROM THE NET
PROFIT TO THE OBLIGATORY RESERVE FOR THE
FISCAL YEAR ENDING 31 DEC 2019
8 DISCUSS THE BOARD OF DIRECTORS Mgmt For For
RECOMMENDATION OF A 10PCT DEDUCTION,
EQUIVALENT TO KD5,961,135, FROM THE NET
PROFIT TO THE OBLIGATORY RESERVE FOR THE
FISCAL YEAR ENDING 31 DEC 2019. THE
DEDUCTION IS TO BE ALLOCATED FOR CASES OF
RISKS OR POSSIBLE CRISES THE COMPANY COULD
FACE IN THE COMING FISCAL YEARS
9 DISCUSS THE BOARD OF DIRECTORS Mgmt For For
RECOMMENDATION TO FULLY TRANSFER ALL THE
RESERVE BALANCE SHARES OF THE ACCOUNT
EQUIVALENT TO KD6,277,980 FOR 31 DEC 2019
TO THE VOLUNTARY RESERVE
10 DISCUSS THE BOARD OF DIRECTORS SUGGESTION Mgmt For For
TO DISTRIBUTE CASH DIVIDENDS FOR THE FISCAL
YEAR ENDING 31 DEC 2019 REPRESENTING 14PCT
OF THE TOTAL VALUE OF THE SHARES AFTER
EXCLUDING THE SHARES OF TREASURY STOCK
AMOUNTING TO 14 KUWAITI FILS TO EVERY TOTAL
SHARE AMOUNTING TO KD14,595,580.636
11 DISCUSS THE BOARD OF DIRECTORS SUGGESTION Mgmt For For
TO DISTRIBUTE BONUS SHARES FOR THE FISCAL
YEAR ENDING 31 DEC 2019 TO THE SHAREHOLDERS
WHO ARE REGISTERED ON THE SHAREHOLDERS
RECORDERS OF 6 SHARES FOR EVERY 100 SHARES
WHICH EQUALS THE NUMBERS OF SHARES IN THE
COMPANY ON THE SETTLEMENT DATE IN THE RATE
OF 6PCT OF THE TOTAL VALUE OF THE FUNDS
REPRESENTING 62,552,488 SHARES WITH THE
SHARE VALUE OF 100 FILS PER TOTAL SHARE FOR
A TOTAL AMOUNT OF KD6,255,248.800
12 RATIFY THE TIMETABLE CONTAINING THE DATES Mgmt For For
OF ENTITLEMENT AND DISTRIBUTION WITH
RESPECT TO CASH DIVIDENDS AND FREE BONUS
SHARES, PROVIDED THAT THE ENTITLEMENT DATE
FOR CASH DIVIDENDS AND FREE BONUS SHARES IS
WITHIN A MONTH OF THE GENERAL ASSEMBLY
DATE. THE DATE OF DISTRIBUTION SHOULD BE
WITHIN FIFTEEN DAYS OF THE ENTITLEMENT
DATE. THE BOARD IS AUTHORIZED TO IMPLEMENT
AND THE DISTRIBUTION DECISION AND DISPOSE
OF STOCK FRACTIONS, IF ANY. THE BOARD IS
ALSO AUTHORIZED TO AMEND THE TIMETABLE OF
ENTITLEMENT DATE AND DISTRIBUTION IN
ACCORDANCE WITH THE DECISIONS AND
REGULATIONS ISSUED IN THIS REGARD, IN THE
EVENT OF DELAY IN THE PROCEEDINGS OF
ANNOUNCING THE GENERAL ASSEMBLY
13 DISCUSS THE BOARD OF DIRECTORS PROPOSAL TO Mgmt For For
APPROVE REMUNERATION FOR THE MEMBERS OF THE
BOARD OF DIRECTORS FOR THE YEAR ENDING 31
DEC 2019 WITH A TOTAL OF KD550,000
14 AUTHORIZE THE BOARD OF DIRECTORS TO BUY OR Mgmt For For
SELL THE COMPANY'S SHARES NOT EXCEEDING
10PCT OF THE SHARES IN ACCORDANCE WITH THE
ARTICLES OF LAW NO. 7 FOR YEAR 2007 AND ITS
REGULATIONS AND THE SUBSEQUENT AMENDMENTS
15 DISCUSS DISCHARGING THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AND ABSOLVE THEM FROM
LEGAL, FINANCIAL AND ADMINISTRATIVE
LIABILITIES FOR THE FISCAL YEAR ENDING IN
31 DEC 2019
16 APPOINT OR RE APPOINT THE COMPANY'S Mgmt For For
AUDITORS FOR THE FISCAL YEAR ENDING IN 31
DEC 2020 WHO ARE INCLUDED IN THE AUTHORIZED
AUDIT LIST OF THE CAPITAL MARKETS AUTHORITY
TAKING INTO CONSIDERATION THE MANDATORY
COMPLIANCE PERIOD FOR AUDITORS AND
AUTHORIZING THE BOARD OF DIRECTORS TO
DETERMINE THEIR FEES
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 23 MAR 2020. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MABANEE COMPANY K.P.S.C. Agenda Number: 712297440
--------------------------------------------------------------------------------------------------------------------------
Security: M6782J113
Meeting Type: EGM
Meeting Date: 08-Apr-2020
Ticker:
ISIN: KW0EQ0400725
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting
THE MEETING HELD ON 16 MAR 2020
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 15 APR 2020. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 DISCUSS THE BOARD OF DIRECTORS Mgmt For For
RECOMMENDATIONS TO INCREASE THE COMPANY'S
CAPITAL FROM KD104,254,147.400 TO
KD110,509,396.200, AN INCREASE OF
KD6,255,248.800 THROUGH A FREE BONUS SHARES
OF 62,552,488 SHARES, WHICH WILL BE
DISTRIBUTED TO THE SHAREHOLDERS REGISTERED
IN THE COMPANY'S RECORDS ON THE DATE OF
ENTITLEMENT WITH A NOMINAL VALUE OF 100
FILS PER SHARE. THE BOARD OF DIRECTORS IS
DELEGATED TO APPLY THIS DECISION AND
DISPOSE OF ANY SHARE FRACTIONS, IF ANY
2 AMENDMENT OF ARTICLE 5 OF THE COMPANY'S Mgmt For For
ARTICLE OF ASSOCIATION AND ARTICLE 6 OF
MEMORANDUM OF ASSOCIATION RELATING TO THE
COMPANY'S CAPITAL TO BECOME AS FOLLOWS, PRE
AMENDMENT ARTICLE TEXT: THE COMPANY'S
AUTHORIZED AND ISSUED CAPITAL IS
KD104,254,147.400 DISTRIBUTED 1,042,541,474
SHARES, EACH SHARE IS 100 FILS AND ALL CASH
SHARES: ARTICLE TEXT AFTER AMENDMENTS: THE
COMPANY'S AUTHORIZED AND ISSUED CAPITAL IS
KD110,509,396.200 DISTRIBUTED 1,105,093,962
SHARES, EACH SHARE IS 100 FILS AND ALL CASH
SHARES
CMMT 03 APR 2020: DELETION OF COMMENT Non-Voting
CMMT 03 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO DELETION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MABANEE COMPANY K.P.S.C. Agenda Number: 712299204
--------------------------------------------------------------------------------------------------------------------------
Security: M6782J113
Meeting Type: AGM
Meeting Date: 08-Apr-2020
Ticker:
ISIN: KW0EQ0400725
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REVIEW AND APPROVE THE REPORT OF THE BOARD Mgmt For For
OF DIRECTORS FOR THE COMPANY'S ACTIVITIES
AND FINANCIAL POSITION DURING THE FISCAL
YEAR ENDING 31 DEC 2019
2 REVIEW AND APPROVE THE AUDITORS REPORT OF Mgmt For For
THE COMPANY FOR THE FISCAL YEAR ENDING 31
DEC 2019
3 REVIEW AND APPROVE THE CORPORATE Mgmt For For
GOVERNANCE, REMUNERATION AND AUDIT
COMMITTEES REPORT FOR THE FISCAL YEAR
ENDING 31 DEC 2019
4 DISCUSS AND APPROVE THE CONCLUDING AND Mgmt For For
COMBINED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FISCAL YEAR ENDING 31 DEC
2019
5 DISCUSS THE IRREGULARITIES AND PENALTIES Mgmt For For
REPORT, IF ANY, ISSUED BY COMPETENT
REGULATORY AUTHORITIES FOR FISCAL YEAR
ENDING 31 DEC 2019
6 REVIEW AND APPROVE THE REPORT OF RELATED Mgmt Against Against
PARTY DEALINGS FOR THE FISCAL YEAR ENDING
31 DEC 2019, AND FOR RELATED PARTY DEALINGS
FOR THE FOLLOWING FISCAL YEAR
7 DISCUSS THE BOARD OF DIRECTORS Mgmt For For
RECOMMENDATION OF A 10PCT DEDUCTION,
EQUIVALENT TO KD5,961,135, FROM THE NET
PROFIT TO THE OBLIGATORY RESERVE FOR THE
FISCAL YEAR ENDING 31 DEC 2019
8 DISCUSS THE BOARD OF DIRECTORS Mgmt For For
RECOMMENDATION OF A 10PCT DEDUCTION,
EQUIVALENT TO KD5,961,135, FROM THE NET
PROFIT TO THE OBLIGATORY RESERVE FOR THE
FISCAL YEAR ENDING 31 DEC 2019. THE
DEDUCTION IS TO BE ALLOCATED FOR CASES OF
RISKS OR POSSIBLE CRISES THE COMPANY COULD
FACE IN THE COMING FISCAL YEARS
9 DISCUSS THE BOARD OF DIRECTORS Mgmt For For
RECOMMENDATION TO FULLY TRANSFER ALL THE
RESERVE BALANCE SHARES OF THE ACCOUNT
EQUIVALENT TO KD6,277,980 FOR 31 DEC 2019
TO THE VOLUNTARY RESERVE
10 DISCUSS THE BOARD OF DIRECTORS SUGGESTION Mgmt For For
TO DISTRIBUTE CASH DIVIDENDS FOR THE FISCAL
YEAR ENDING 31 DEC 2019 REPRESENTING 14PCT
OF THE TOTAL VALUE OF THE SHARES AFTER
EXCLUDING THE SHARES OF TREASURY STOCK
AMOUNTING TO 14 KUWAITI FILS TO EVERY TOTAL
SHARE AMOUNTING TO KD14,595,580.636
11 DISCUSS THE BOARD OF DIRECTORS SUGGESTION Mgmt For For
TO DISTRIBUTE BONUS SHARES FOR THE FISCAL
YEAR ENDING 31 DEC 2019 TO THE SHAREHOLDERS
WHO ARE REGISTERED ON THE SHAREHOLDERS
RECORDERS OF 6 SHARES FOR EVERY 100 SHARES
WHICH EQUALS THE NUMBERS OF SHARES IN THE
COMPANY ON THE SETTLEMENT DATE IN THE RATE
OF 6PCT OF THE TOTAL VALUE OF THE FUNDS
REPRESENTING 62,552,488 SHARES WITH THE
SHARE VALUE OF 100 FILS PER TOTAL SHARE FOR
A TOTAL AMOUNT OF KD6,255,248.800
12 RATIFY THE TIMETABLE CONTAINING THE DATES Mgmt For For
OF ENTITLEMENT AND DISTRIBUTION WITH
RESPECT TO CASH DIVIDENDS AND FREE BONUS
SHARES, PROVIDED THAT THE ENTITLEMENT DATE
FOR CASH DIVIDENDS AND FREE BONUS SHARES IS
WITHIN A MONTH OF THE GENERAL ASSEMBLY
DATE. THE DATE OF DISTRIBUTION SHOULD BE
WITHIN FIFTEEN DAYS OF THE ENTITLEMENT
DATE. THE BOARD IS AUTHORIZED TO IMPLEMENT
AND THE DISTRIBUTION DECISION AND DISPOSE
OF STOCK FRACTIONS, IF ANY. THE BOARD IS
ALSO AUTHORIZED TO AMEND THE TIMETABLE OF
ENTITLEMENT DATE AND DISTRIBUTION IN
ACCORDANCE WITH THE DECISIONS AND
REGULATIONS ISSUED IN THIS REGARD, IN THE
EVENT OF DELAY IN THE PROCEEDINGS OF
ANNOUNCING THE GENERAL ASSEMBLY
13 DISCUSS THE BOARD OF DIRECTORS PROPOSAL TO Mgmt For For
APPROVE REMUNERATION FOR THE MEMBERS OF THE
BOARD OF DIRECTORS FOR THE YEAR ENDING 31
DEC 2019 WITH A TOTAL OF KD550,000
14 AUTHORIZE THE BOARD OF DIRECTORS TO BUY OR Mgmt For For
SELL THE COMPANY'S SHARES NOT EXCEEDING
10PCT OF THE SHARES IN ACCORDANCE WITH THE
ARTICLES OF LAW NO. 7 FOR YEAR 2007 AND ITS
REGULATIONS AND THE SUBSEQUENT AMENDMENTS
15 DISCUSS DISCHARGING THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AND ABSOLVE THEM FROM
LEGAL, FINANCIAL AND ADMINISTRATIVE
LIABILITIES FOR THE FISCAL YEAR ENDING IN
31 DEC 2019
16 APPOINT OR RE APPOINT THE COMPANY'S Mgmt For For
AUDITORS FOR THE FISCAL YEAR ENDING IN 31
DEC 2020 WHO ARE INCLUDED IN THE AUTHORIZED
AUDIT LIST OF THE CAPITAL MARKETS AUTHORITY
TAKING INTO CONSIDERATION THE MANDATORY
COMPLIANCE PERIOD FOR AUDITORS AND
AUTHORIZING THE BOARD OF DIRECTORS TO
DETERMINE THEIR FEES
CMMT 01 APR 2020: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 15 APR 2020.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU
CMMT 03 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENTS. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 03 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting
POSTPONEMENT OF THE MEETING HELD ON 16 MAR
2020
--------------------------------------------------------------------------------------------------------------------------
MADINET NASR FOR HOUSING & DEVELOPMENT Agenda Number: 712152127
--------------------------------------------------------------------------------------------------------------------------
Security: M6879R101
Meeting Type: EGM
Meeting Date: 10-Mar-2020
Ticker:
ISIN: EGS65571C019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 AMEND ARTICLE 4 OF BYLAWS Mgmt No vote
2 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt No vote
APPROVED RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
MADINET NASR FOR HOUSING & DEVELOPMENT Agenda Number: 712151771
--------------------------------------------------------------------------------------------------------------------------
Security: M6879R101
Meeting Type: OGM
Meeting Date: 10-Mar-2020
Ticker:
ISIN: EGS65571C019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 THE BOARD OF DIRECTORS REPORT OF THE Mgmt For For
COMPANY ACTIVITY AND BUSINESS RESULTS FOR
FINANCIAL YEAR ENDED 31/12/2019
2 THE AUDITORS REPORT OF THE FINANCIAL Mgmt Against Against
STATEMENTS FOR FINANCIAL YEAR ENDED
31/12/2019
3 THE FINANCIAL STATEMENTS FOR FINANCIAL YEAR Mgmt Against Against
ENDED 31/12/2019
4 THE PROPOSED PROFIT DISTRIBUTION PROJECT Mgmt For For
FOR FINANCIAL YEAR ENDED 31/12/2019
5 BOARD OF DIRECTORS REPORT ON THE ABIDANCE Mgmt For For
OF THE COMPANY WITH THE GOVERNANCE RULES
6 AUTHORIZE THE BOARD TO DONATE DURING 2020 Mgmt For For
ABOVE 1000 EGP
7 APPOINTING THE COMPANY AUDITOR AND Mgmt For For
DETERMINE HIS FEES FOR 2020
8 DETERMINE THE BOARD MEMBERS ATTENDANCE AND Mgmt Against Against
TRANSPORTATION ALLOWANCES FOR 2020
9 BARTER OF SOME LAND PLOTS OWNED BY THE Mgmt Against Against
COMPANY
10 AUTHORIZE THE BOARD TO SIGN NETTING Mgmt Against Against
CONTRACTS DURING 2020 AND APPROVE 2019
CONTRACTS
11 RELEASE THE CHAIRMAN AND BOARD MEMBERS FROM Mgmt Against Against
THEIR DUTIES AND LIABILITIES FOR FINANCIAL
YEAR ENDED 31/12/2019
--------------------------------------------------------------------------------------------------------------------------
MAGAZINE LUIZA SA Agenda Number: 711328965
--------------------------------------------------------------------------------------------------------------------------
Security: P6425Q109
Meeting Type: EGM
Meeting Date: 05-Jul-2019
Ticker:
ISIN: BRMGLUACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 AMENDMENT AND RESTATEMENT OF THE CORPORATE Mgmt For For
BYLAWS OF THE COMPANY IN ORDER TO ADAPT
THEM TO THE PROCESS OF SYSTEM B
CERTIFICATION, AS WELL AS TO CHANGE THE
COMPOSITION OF THE EXECUTIVE COMMITTEE OF
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
MAGAZINE LUIZA SA Agenda Number: 711430847
--------------------------------------------------------------------------------------------------------------------------
Security: P6425Q109
Meeting Type: EGM
Meeting Date: 31-Jul-2019
Ticker:
ISIN: BRMGLUACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 PROPOSAL FOR THE SPLIT OF THE SHARES ISSUED Mgmt For For
BY THE COMPANY, IN THE PROPORTION OF ONE
COMMON SHARE FOR EIGHT COMMON SHARES,
WITHOUT ANY CHANGE IN THE VALUE OF THE
SHARE CAPITAL OF THE COMPANY
2 THE CONSEQUENT AMENDMENT AND RESTATEMENT OF Mgmt For For
THE CORPORATE BYLAWS OF THE COMPANY IN
ORDER TO ADJUST THE NUMBER OF COMMON SHARES
THAT ARE REPRESENTATIVE OF ITS SHARE
CAPITAL, AS WELL AS TO ADJUST THE VALUE OF
THE AUTHORIZED CAPITAL THAT WILL BE CHANGED
AS A FUNCTION OF THE SHARE SPLIT, IN THE
EVENT THAT IT IS APPROVED
3 TO AUTHORIZE THE EXECUTIVE COMMITTEE OF THE Mgmt For For
COMPANY TO PERFORM ALL OF THE ACTS THAT ARE
NECESSARY IN ORDER TO EFFECTUATE THE
RESOLUTIONS THAT ARE MENTIONED IN ITEMS I
AND II ABOVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MAHINDRA & MAHINDRA LIMITED Agenda Number: 711383238
--------------------------------------------------------------------------------------------------------------------------
Security: Y54164150
Meeting Type: AGM
Meeting Date: 07-Aug-2019
Ticker:
ISIN: INE101A01026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
STANDALONE FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED 31ST
MARCH, 2019 AND THE REPORTS OF THE BOARD OF
DIRECTORS AND AUDITORS THEREON
2 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED 31ST
MARCH, 2019 AND THE REPORT OF THE AUDITORS
THEREON
3 DECLARATION OF DIVIDEND ON ORDINARY Mgmt For For
(EQUITY) SHARES: RS. 8.50 PER ORDINARY
(EQUITY) SHARE OF THE FACE VALUE OF RS. 5
EACH ON THE SHARE CAPITAL
4 RE-APPOINTMENT OF DR. PAWAN GOENKA Mgmt For For
(DIN:00254502) AS A DIRECTOR, WHO RETIRES
BY ROTATION AND, BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-APPOINTMENT
5 RATIFICATION OF THE REMUNERATION PAYABLE TO Mgmt For For
MESSRS D. C. DAVE & CO., COST ACCOUNTANTS
(FIRM REGISTRATION NUMBER 000611),
APPOINTED AS THE COST AUDITORS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDING 31ST
MARCH, 2020
6 RE-APPOINTMENT OF DR. VISHAKHA N. DESAI Mgmt For For
(DIN: 05292671) AS AN INDEPENDENT DIRECTOR
OF THE COMPANY FOR A SECOND TERM COMMENCING
FROM 8TH AUGUST, 2019 TO 30TH APRIL, 2024
7 RE-APPOINTMENT OF MR. VIKRAM SINGH MEHTA Mgmt For For
(DIN: 00041197) AS AN INDEPENDENT DIRECTOR
OF THE COMPANY FOR A SECOND TERM OF FIVE
CONSECUTIVE YEARS COMMENCING FROM 8TH
AUGUST, 2019 TO 7TH AUGUST, 2024
8 APPOINTMENT OF MR. VIJAY KUMAR SHARMA (DIN: Mgmt For For
02449088) AS A NON-EXECUTIVE
NON-INDEPENDENT DIRECTOR OF THE COMPANY,
REPRESENTING LIFE INSURANCE CORPORATION OF
INDIA, LIABLE TO RETIRE BY ROTATION
9 APPOINTMENT OF MR. HAIGREVE KHAITAN (DIN: Mgmt For For
00005290) AS AN INDEPENDENT DIRECTOR OF THE
COMPANY FOR A TERM OF FIVE CONSECUTIVE
YEARS COMMENCING FROM 8TH AUGUST, 2019 TO
7TH AUGUST, 2024
10 APPOINTMENT OF MS. SHIKHA SHARMA (DIN: Mgmt For For
00043265) AS AN INDEPENDENT DIRECTOR OF THE
COMPANY FOR A TERM OF FIVE CONSECUTIVE
YEARS COMMENCING FROM 8TH AUGUST, 2019 TO
7TH AUGUST, 2024
--------------------------------------------------------------------------------------------------------------------------
MARUTI SUZUKI INDIA LTD Agenda Number: 711475144
--------------------------------------------------------------------------------------------------------------------------
Security: Y7565Y100
Meeting Type: AGM
Meeting Date: 27-Aug-2019
Ticker:
ISIN: INE585B01010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS (INCLUDING THE
CONSOLIDATED FINANCIAL STATEMENTS) OF THE
COMPANY FOR THE YEAR ENDED 31ST MARCH, 2019
INCLUDING THE AUDITED BALANCE SHEET AS AT
31ST MARCH, 2019, THE STATEMENT OF PROFIT
AND LOSS FOR THE YEAR ENDED ON THAT DATE
AND THE REPORTS OF THE BOARD OF DIRECTORS
AND AUDITORS THEREON
2 TO DECLARE DIVIDEND ON EQUITY SHARES: Mgmt For For
DIVIDEND OF INR 80 PER EQUITY SHARE OF INR
5/- EACH FOR THE YEAR ENDED 31ST MARCH,
2019
3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For
TOSHIHIRO SUZUKI, WHO RETIRES BY ROTATION
AND BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-APPOINTMENT
4 TO APPOINT A DIRECTOR IN PLACE OF MR. KINJI Mgmt For For
SAITO WHO RETIRES BY ROTATION AND BEING
ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT
5 REAPPOINTMENT OF MR. KENICHI AYUKAWA AS Mgmt For For
MANAGING DIRECTOR AND CHIEF EXECUTIVE
OFFICER
6 APPOINTMENT OF MR. TAKAHIKO HASHIMOTO AS A Mgmt For For
DIRECTOR AND WHOLE-TIME DIRECTOR DESIGNATED
AS DIRECTOR (MARKETING & SALES)
7 REAPPOINTMENT OF MR. D.S. BRAR AS AN Mgmt For For
INDEPENDENT DIRECTOR
8 REAPPOINTMENT OF MR. R.P. SINGH AS AN Mgmt For For
INDEPENDENT DIRECTOR
9 APPOINTMENT OF MS. LIRA GOSWAMI AS AN Mgmt For For
INDEPENDENT DIRECTOR
10 APPROVAL OF THE APPOINTMENT OF MR. HIROSHI Mgmt For For
SAKAMOTO AS A DIRECTOR
11 APPROVAL OF THE APPOINTMENT OF MR. HISASHI Mgmt For For
TAKEUCHI AS A DIRECTOR
12 ENHANCEMENT OF CEILING OF PAYMENT OF Mgmt For For
COMMISSION TO NON-EXECUTIVE DIRECTORS
13 RATIFICATION OF THE REMUNERATION OF THE Mgmt For For
COST AUDITOR, M/S R.J.GOEL & CO., COST
ACCOUNTANTS
--------------------------------------------------------------------------------------------------------------------------
MCB BANK LIMITED Agenda Number: 711736643
--------------------------------------------------------------------------------------------------------------------------
Security: Y61898105
Meeting Type: EGM
Meeting Date: 21-Nov-2019
Ticker:
ISIN: PK0055601014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 "RESOLVED THAT APPROVAL OF THE MEMBERS OF Mgmt For For
MCB BANK LIMITED ('MCB' OR THE 'BANK') BE
AND IS HEREBY ACCORDED IN TERMS OF SECTION
183 OF THE COMPANIES ACT, 2017 ('COMPANIES
ACT') AND OTHER APPLICABLE PROVISIONS OF
THE LAW, AND MCB BE AND IS HEREBY
AUTHORIZED TO DISPOSE OF ITS WHOLLY OWNED
SUBSIDIARY, MCB FINANCIAL SERVICES LIMITED
('MCBFSL') TO ISE TOWERS REIT MANAGEMENT
COMPANY LIMITED ('ISE RMC') AND ITS
CO-PURCHASER, INFOTECH (PRIVATE) LIMITED
('INFOTECH'), SUBJECT TO ALL APPLICABLE
REGULATORY APPROVALS, INCLUDING THE
SECURITIES AND EXCHANGE COMMISSION OF
PAKISTAN ('SECP'), COMPETITION COMMISSION
OF PAKISTAN ('CCP') AND/OR ANY OTHER
RELEVANT AUTHORITY." "RESOLVED FURTHER THAT
APPROVAL OF THE MEMBERS OF MCB BE AND IS
HEREBY ACCORDED IN TERMS OF SECTION 183 OF
THE COMPANIES ACT AND OTHER APPLICABLE
LEGAL PROVISIONS, AND MCB BE AND IS HEREBY
AUTHORIZED TO DISPOSE OF MCBFSL FOR A TOTAL
CONSIDERATION OF PKR 89,459,258/-
(PAKISTANI RUPEES EIGHTY-NINE MILLION FOUR
HUNDRED FIFTY-NINE THOUSAND TWO HUNDRED AND
FIFTY-EIGHT ONLY), CALCULATED AT A VALUE OF
PKR 3233 PER SHARE." "RESOLVED FURTHER
THAT THE CHIEF EXECUTIVE OFFICER / THE
CHIEF FINANCIAL OFFICER/ THE COMPANY
SECRETARY OF THE BANK BE AND ARE HEREBY
SINGLY EMPOWERED AND AUTHORIZED TO DO ALL
ACTS, MATTERS, DEEDS AND THINGS, TAKE ANY
OR ALL NECESSARY ACTIONS INCLUDING SIGNING
AND EXECUTION OF AGREEMENT(S) AND TO
COMPLETE ALL THE REGULATORY, LEGAL AND
OTHER FORMALITIES INCLUDING FILING OF
APPLICATIONS TO THE STATE BANK OF PAKISTAN
('SBP'), THE SECP OR ANY OTHER AUTHORITY AS
MAY BE NECESSARY OR INCIDENTAL OR EXPEDIENT
FOR THE PURPOSE OF IMPLEMENTING THE
AFORESAID RESOLUTIONS"
--------------------------------------------------------------------------------------------------------------------------
MCB BANK LIMITED Agenda Number: 712208758
--------------------------------------------------------------------------------------------------------------------------
Security: Y61898105
Meeting Type: AGM
Meeting Date: 19-Mar-2020
Ticker:
ISIN: PK0055601014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONFIRM/APPROVE THE MINUTES OF Mgmt For For
EXTRAORDINARY GENERAL MEETING HELD ON
NOVEMBER 21, 2019
2 TO RECEIVE, CONSIDER AND ADOPT THE ANNUAL Mgmt For For
AUDITED SEPARATE AND CONSOLIDATED FINANCIAL
STATEMENTS OF THE BANK TOGETHER WITH THE
DIRECTORS' AND AUDITORS' REPORTS THEREON
AND CHAIRMAN'S REVIEW FOR THE YEAR ENDED
DECEMBER 31, 2019
3 TO APPOINT STATUTORY AUDITORS OF THE BANK Mgmt For For
AND FIX THEIR REMUNERATION FOR THE YEAR
ENDING DECEMBER 31, 2020. THE MEMBERS ARE
HEREBY NOTIFIED THAT THE AUDIT COMMITTEE
AND THE BOARD OF DIRECTORS HAVE RECOMMENDED
THE NAME OF RETIRING AUDITORS M/S KPMG
TASEER HADI & COMPANY, CHARTERED
ACCOUNTANTS, FOR APPOINTMENT AS STATUTORY
AUDITORS OF THE BANK
4 TO APPROVE, AS RECOMMENDED BY THE BOARD OF Mgmt For For
DIRECTORS, PAYMENT OF FINAL CASH DIVIDEND @
50% I.E., PKR 5.00 PER SHARE HAVING FACE
VALUE OF PKR 10/- IN ADDITION TO 120% (40%
EACH FOR 1ST, 2ND AND 3RD QUARTER) INTERIM
CASH DIVIDEND ALREADY DECLARED AND PAID,
THUS TOTAL 170% I.E., PKR 17.00 PER SHARE
FOR THE YEAR ENDED DECEMBER 31, 2019
5 TO CONSIDER AND IF DEEMED FIT, TO PASS AN Mgmt For For
ORDINARY RESOLUTION AS PROPOSED IN THE
STATEMENT OF MATERIAL FACTS ANNEXED TO THIS
NOTICE TO APPROVE THE DIRECTORS'
REMUNERATION POLICY OF THE BANK
6 TO CONSIDER AND IF DEEMED FIT, TO PASS AN Mgmt For For
ORDINARY RESOLUTION, AS PROPOSED IN THE
STATEMENT OF MATERIAL FACTS ANNEXED TO THIS
NOTICE TO APPROVE THE SCALE OF REMUNERATION
TO BE PAID TO THE BOARD MEMBERS FOR
ATTENDING THE BOARD AND ITS COMMITTEE(S)
MEETINGS OF THE BANK
7 TO CONSIDER AND IF DEEMED FIT, TO PASS A Mgmt For For
RESOLUTION AS SPECIAL RESOLUTION, AS
PROPOSED IN THE STATEMENT OF MATERIAL FACTS
ANNEXED TO THIS NOTICE TO APPROVE THE
ALTERATIONS IN THE ARTICLES OF ASSOCIATION
OF THE BANK: ARTICLE 94
--------------------------------------------------------------------------------------------------------------------------
MCB GROUP LIMITED Agenda Number: 711735831
--------------------------------------------------------------------------------------------------------------------------
Security: V58013109
Meeting Type: AGM
Meeting Date: 15-Nov-2019
Ticker:
ISIN: MU0424N00005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE GROUP'S AND THE Mgmt For For
COMPANY'S FINANCIAL STATEMENTS FOR THE YEAR
ENDED 30 JUNE 2019
2 TO RE-ELECT AS DIRECTOR OF THE COMPANY MR. Mgmt For For
GILBERT GNANY WHO RETIRES BY ROTATION AND,
BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-ELECTION IN ACCORDANCE WITH THE
CONSTITUTION OF THE COMPANY
3 TO RE-ELECT AS DIRECTOR OF THE COMPANY MR. Mgmt For For
JEAN MICHEL NG TSEUNG WHO RETIRES BY
ROTATION AND, BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-ELECTION IN ACCORDANCE WITH
THE CONSTITUTION OF THE COMPANY
4 TO RE-ELECT MR. SUNIL BANYMANDHUB WHO Mgmt For For
RETIRES BY ROTATION AND, BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-ELECTION IN
ACCORDANCE WITH THE CONSTITUTION OF THE
COMPANY AND WITH SECTION 138 (6) OF THE
COMPANIES ACT 2001 TO HOLD OFFICE AS
DIRECTOR OF THE COMPANY UNTIL THE NEXT
ANNUAL MEETING OF SHAREHOLDERS
5 TO RE-ELECT MR. JEAN-LOUIS MATTEI IN Mgmt For For
ACCORDANCE WITH SECTION 138 (6) OF THE
COMPANIES ACT 2001 TO HOLD OFFICE AS
DIRECTOR OF THE COMPANY UNTIL THE NEXT
ANNUAL MEETING OF SHAREHOLDERS
6 TO ELECT MR. CONSTANTINE CHIKOSI AS Mgmt For For
DIRECTOR OF THE COMPANY IN REPLACEMENT OF
MRS MARGARET WONG PING LUN WHO HAS RETIRED
7 TO FIX THE DIRECTORS REMUNERATION Mgmt For For
8 TO APPOINT PRICEWATERHOUSECOOPERS (PWC) AS Mgmt For For
AUDITORS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDING 30 JUNE 2020 AND TO AUTHORISE
THE BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
9 TO WAIVE PRE-EMPTIVE RIGHTS OF THE HOLDERS Mgmt Against Against
OF ORDINARY SHARES IN RELATION TO THE ISSUE
OF UP TO 450,000,000 CONVERTIBLE REDEEMABLE
NON-VOTING PREFERENCE SHARES (THE TERMS OF
WHICH HAVE BEEN COMMUNICATED TO THE
SHAREHOLDERS)
--------------------------------------------------------------------------------------------------------------------------
MEDIATEK INCORPORATION Agenda Number: 712643813
--------------------------------------------------------------------------------------------------------------------------
Security: Y5945U103
Meeting Type: AGM
Meeting Date: 11-Jun-2020
Ticker:
ISIN: TW0002454006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE 2019 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2019 PROFITS.PROPOSED CASH DIVIDEND: TWD
5 PER SHARE .
3 DISCUSSION OF CASH DISTRIBUTION FROM Mgmt For For
CAPITAL RESERVE : TWD 5.5 PER SHARE .
4 SUSPENSION OF THE NON-COMPETITION Mgmt For For
RESTRICTIONS ON THE COMPANYS DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
MEGA FINANCIAL HOLDING COMPANY LTD Agenda Number: 712694238
--------------------------------------------------------------------------------------------------------------------------
Security: Y59456106
Meeting Type: AGM
Meeting Date: 19-Jun-2020
Ticker:
ISIN: TW0002886009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2019 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS
2 THE PROPOSAL FOR DISTRIBUTION OF 2019 Mgmt For For
EARNINGS. PROPOSED CASH DIVIDEND: TWD 1.7
PER SHARE
3 AMENDMENT TO THE RULES OF PROCEDURES FOR Mgmt For For
SHAREHOLDERS MEETING.
4 AMENDMENT TO THE RULES FOR ELECTION OF Mgmt For For
DIRECTORS
5 PROPOSAL OF RELEASING THE PROHIBITION ON Mgmt For For
DIRECTORS FROM PARTICIPATION IN COMPETITIVE
BUSINESS-BANK OF TAIWAN CO., LTD.
6 PROPOSAL OF RELEASING THE PROHIBITION ON Mgmt For For
DIRECTORS FROM PARTICIPATION IN COMPETITIVE
BUSINESS-CHAO SHUN CHANG.
7 PROPOSAL OF RELEASING THE PROHIBITION ON Mgmt For For
DIRECTORS FROM PARTICIPATION IN COMPETITIVE
BUSINESS-KUANG HUA HU.
8 PROPOSAL OF RELEASING THE PROHIBITION ON Mgmt For For
DIRECTORS FROM PARTICIPATION IN COMPETITIVE
BUSINESS-YONG-YI TSAI.
9 PROPOSAL OF RELEASING THE PROHIBITION ON Mgmt For For
DIRECTORS FROM PARTICIPATION IN COMPETITIVE
BUSINESS-HONG-MO WU.
--------------------------------------------------------------------------------------------------------------------------
MEITUAN DIANPING Agenda Number: 712416040
--------------------------------------------------------------------------------------------------------------------------
Security: G59669104
Meeting Type: AGM
Meeting Date: 20-May-2020
Ticker:
ISIN: KYG596691041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote 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/2020/0417/2020041700041.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0417/2020041700045.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR ENDED DECEMBER 31,
2019 AND THE REPORTS OF THE DIRECTORS OF
THE COMPANY ("DIRECTORS") AND INDEPENDENT
AUDITOR OF THE COMPANY THEREON
2 TO RE-ELECT MR. ORR GORDON ROBERT Mgmt For For
HALYBURTON AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR
3 TO RE-ELECT MR. LENG XUESONG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
4 TO RE-ELECT MR. SHUM HEUNG YEUNG HARRY AS Mgmt For For
AN INDEPENDENT NON-EXECUTIVE DIRECTOR
5 TO AUTHORIZE THE BOARD OF DIRECTORS Mgmt For For
("BOARD") TO FIX THE REMUNERATION OF THE
DIRECTORS
6 TO GRANT A GENERAL MANDATE TO THE Mgmt Against Against
DIRECTORS, EXERCISABLE ON THEIR BEHALF BY
MR. WANG XING, TO ISSUE, ALLOT AND DEAL
WITH ADDITIONAL CLASS B SHARES OF THE
COMPANY NOT EXCEEDING 20% OF THE TOTAL
NUMBER OF ISSUED SHARES OF THE COMPANY AS
AT THE DATE OF PASSING OF THIS RESOLUTION
7 TO GRANT A GENERAL MANDATE TO THE Mgmt For For
DIRECTORS, EXERCISABLE ON THEIR BEHALF BY
MR. WANG XING, TO REPURCHASE SHARES OF THE
COMPANY NOT EXCEEDING 10% OF THE TOTAL
NUMBER OF ISSUED SHARES OF THE COMPANY AS
AT THE DATE OF PASSING OF THIS RESOLUTION
8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
ADDITIONAL SHARES IN THE CAPITAL OF THE
COMPANY BY THE AGGREGATE NUMBER OF THE
SHARES REPURCHASED BY THE COMPANY
9 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY AND TO AUTHORIZE THE
BOARD TO FIX THEIR REMUNERATION FOR THE
YEAR ENDING DECEMBER 31, 2020
--------------------------------------------------------------------------------------------------------------------------
MELSTACORP PLC Agenda Number: 711498306
--------------------------------------------------------------------------------------------------------------------------
Security: Y5970F104
Meeting Type: AGM
Meeting Date: 04-Sep-2019
Ticker:
ISIN: LK0450N00003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE ANNUAL REPORT Mgmt For For
OF THE DIRECTORS AND THE FINANCIAL
STATEMENTS OF THE COMPANY FOR THE YEAR
ENDED 31ST MARCH 2019
2 TO REELECT AS A DIRECTOR DR. ADRIAN NAOMAL Mgmt For For
BALASURIYA WHO RETIRES FROM OFFICE AT THE
END OF THIS ANNUAL GENERAL MEETING IN TERMS
OF THE ARTICLE 86 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY AND BEING
ELIGIBLE HAS OFFERED HIMSELF FOR REELECTION
3 TO PROPOSE THE FOLLOWING RESOLUTION AS AN Mgmt For For
ORDINARY RESOLUTION FOR THE REAPPOINTMENT
OF MR. D. H. S. JAYAWARDENA WHO HAS REACHED
THE AGE OF 77 YEARS. IT IS HEREBY RESOLVED
THAT THE AGE LIMIT REFERRED TO IN SECTION
210 OF THE COMPANIES ACT NO 7 OF 2007 SHALL
NOT APPLY TO MR. D. H. S. JAYAWARDENA WHO
HAS REACHED THE AGE OF 77 YEARS PRIOR TO
THE ANNUAL GENERAL MEETING AND THAT HE
SHALL ACCORDINGLY, BE REAPPOINTED
4 TO PROPOSE THE FOLLOWING RESOLUTION AS AN Mgmt For For
ORDINARY RESOLUTION FOR THE REAPPOINTMENT
OF MR. R. SEEVARATNAM WHO HAS REACHED THE
AGE OF 76 YEARS. IT IS HEREBY RESOLVED THAT
THE AGE LIMIT REFERRED TO IN SECTION 210 OF
THE COMPANIES ACT NO 7 OF 2007 SHALL NOT
APPLY TO MR. R. SEEVARATNAM WHO HAS REACHED
THE AGE OF 76 YEARS PRIOR TO THE ANNUAL
GENERAL MEETING AND THAT SHE SHALL
ACCORDINGLY, BE REAPPOINTED
5 TO PROPOSE THE FOLLOWING RESOLUTION AS AN Mgmt For For
ORDINARY RESOLUTION FOR THE REAPPOINTMENT
OF MR. NIRANJAN DE SILVA DEVA ADITYA WHO
HAS REACHED THE AGE OF 71 YEARS. IT IS
HEREBY RESOLVED THAT THE AGE LIMIT REFERRED
TO IN SECTION 210 OF THE COMPANIES ACT NO 7
OF 2007 SHALL NOT APPLY TO MR. NIRANJAN DE
SILVA DEVA ADITYA WHO HAS REACHED THE AGE
OF 71 YEARS PRIOR TO THE ANNUAL GENERAL
MEETING AND THAT HE SHALL ACCORDINGLY BE
REAPPOINTED
6 TO REAPPOINT MS. KPMG, CHARTERED Mgmt For For
ACCOUNTANTS, AS THE AUDITORS OF THE COMPANY
TO HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY
AT A REMUNERATION TO BE AGREED WITH BY THE
BOARD OF DIRECTORS AND TO AUDIT THE
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
ACCOUNTING PERIOD ENDING 31ST MARCH 2020
7 TO APPROVE THE DONATIONS AND CONTRIBUTIONS Mgmt Against Against
MADE BY THE DIRECTORS DURING THE YEAR UNDER
REVIEW AND TO AUTHORISE THE DIRECTORS TO
DETERMINE DONATIONS AND CONTRIBUTIONS FOR
THE ENSUING YEAR
--------------------------------------------------------------------------------------------------------------------------
METALAC A.D. Agenda Number: 712707136
--------------------------------------------------------------------------------------------------------------------------
Security: X51613101
Meeting Type: OGM
Meeting Date: 26-Jun-2020
Ticker:
ISIN: RSMETAE71629
--------------------------------------------------------------------------------------------------------------------------
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.
CMMT PLEASE NOTE THAT A MINIMUM OF 2000 SHARES Non-Voting
MUST HAVE BEEN HELD ON RECORD DATE 16 JUN
2020 TO BE ABLE TO VOTE AT THIS MEETING.
THANK YOU
1 ADOPTING DECISION ON: 1.1. BUSINESS REPORT Mgmt For For
FOR 2019, WITH REPORTS OF THE SUPERVISORY
BOARD 1.2. CONSOLIDATED FINANCIAL
STATEMENTS FOR 2019, WITH THE REPORT AND
OPINION OF THE AUDITOR ON THE PERFORMED
AUDIT OF THE ABOVE MENTIONED REPORTS 1.3.
ANNUAL FINANCIAL STATEMENTS FOR 2019, WITH
THE REPORT AND OPINION OF THE AUDITOR ON
THE PERFORMED AUDIT OF THE ABOVE MENTIONED
REPORTS 1.4. INFORMATION ON THE ANNUAL
FINANCIAL REPORTS OF SUBSIDIARIES FOR 2019,
WITH REPORT AND OPINION OF THE AUDITOR ON
THE PERFORMED AUDIT OF THE ABOVE REPORTS
AND DECISIONS ON PROFIT DISTRIBUTION OF
SUBSIDIARIES 1.5. ADOPTING DECISION ON
PROFIT DISTRIBUTION
2 ADOPTING DECISION ON APPOINTING MEMBERS OF Mgmt Against Against
SUPERVISORY BOARD
3 ADOPTING DECISION ON APPOINTING EXTERNAL Mgmt Against Against
AUDITOR FOR 2020
4 ADOPTING DECISION ON BUY BACK OF OWN SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
MILLAT TRACTORS LIMITED Agenda Number: 711603717
--------------------------------------------------------------------------------------------------------------------------
Security: Y6044N107
Meeting Type: AGM
Meeting Date: 25-Oct-2019
Ticker:
ISIN: PK0009801017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A.1 TO CONFIRM MINUTES OF THE 55TH ANNUAL Mgmt For For
GENERAL MEETING HELD ON OCTOBER 30, 2018
A.2 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
ACCOUNTS OF THE COMPANY AND THE GROUP FOR
THE YEAR ENDED JUNE 30, 2019 TOGETHER WITH
THE CHAIRMAN'S REVIEW, DIRECTORS' AND
AUDITORS' REPORTS THEREON
A.3 TO APPROVE FINAL CASH DIVIDEND OF RS. 40.00 Mgmt For For
PER SHARE I.E., 400% IN ADDITION TO THE
INTERIM DIVIDEND OF RS. 45.00 PER SHARE
I.E., 450% ALREADY PAID MAKING A TOTAL CASH
DIVIDEND OF RS. 85.00 PER SHARE I.E., 850%
A.4 TO APPOINT AUDITORS AND FIX THEIR Mgmt For For
REMUNERATION FOR THE YEAR ENDING JUNE 30,
2020
B.5 TO RATIFY AND APPROVE TRANSACTIONS Mgmt For For
CONDUCTED WITH RELATED PARTIES FOR THE YEAR
ENDED JUNE 30, 2019 BY PASSING THE
FOLLOWING SPECIAL RESOLUTION WITH OR
WITHOUT MODIFICATION. "RESOLVED THAT THE
FOLLOWING TRANSACTIONS CONDUCTED WITH
RELATED PARTIES FOR THE YEAR ENDED JUNE 30,
2019 BE AND ARE HEREBY RATIFIED, APPROVED
AND CONFIRMED." (AS SPECIFIED)
B.6 "RESOLVED THAT THE CHIEF EXECUTIVE OF THE Mgmt For For
COMPANY BE AND IS HEREBY AUTHORIZED TO
APPROVE THE TRANSACTIONS WITH RELATED
PARTIES DURING THE PERIOD FROM JULY 01,
2019 TILL THE NEXT ANNUAL GENERAL MEETING
OF THE COMPANY." "RESOLVED FURTHER THAT
THESE TRANSACTIONS SHALL BE PLACED BEFORE
THE SHAREHOLDERS IN THE NEXT ANNUAL GENERAL
MEETING FOR THEIR RATIFICATION/APPROVAL."
B.7 RESOLVED THAT ARTICLE 77 BE AND IS HEREBY Mgmt For For
SUBSTITUTED AS HEREUNDER:- 'THE
REMUNERATION OF A DIRECTOR FOR ATTENDING
EACH BOARD MEETING OR A COMMITTEE OF THE
BOARD SHALL BE RS.100,000/-
B.8 RESOLVED THAT: A SUM OF RS. 55,365,680 OUT Mgmt For For
OF THE PROFIT AVAILABLE FOR APPROPRIATIONS
AS AT JUNE 30, 2019 BE CAPITALIZED AND BE
APPLIED TO THE ISSUE OF 5,536,568 ORDINARY
SHARES OF RS.10 EACH ALLOTTED AS FULLY PAID
BONUS SHARES TO THE MEMBERS WHOSE NAMES
APPEAR IN THE REGISTER OF MEMBERS AS AT THE
CLOSE OF BUSINESS ON OCTOBER 18, 2019 IN
THE PROPORTION OF ONE SHARE FOR EVERY EIGHT
ORDINARY SHARES HELD I.E.,12.5%. THESE
BONUS SHARES SHALL RANK PARI PASSU IN ALL
RESPECTS WITH EXISTING SHARES EXCEPT THAT
THESE SHARES SHALL NOT QUALIFY FOR THE
FINAL DIVIDEND DECLARED FOR THE YEAR ENDED
JUNE 30, 2019. THE DIRECTORS BE AND ARE
HEREBY AUTHORIZED AND EMPOWERED TO GIVE
EFFECT TO THIS RESOLUTION AND TO DO OR
CAUSE TO BE DONE ALL ACTS, DEEDS AND THINGS
THAT MAY BE NECESSARY OR REQUIRED FOR THE
ISSUE, ALLOTMENT AND DISTRIBUTION OF BONUS
SHARES
B.9 RESOLVED THAT THE DIRECTORS BE AND ARE Mgmt Against Against
HEREBY AUTHORIZED TO CONSOLIDATE ALL
FRACTIONS OF BONUS SHARES AND SELL THE SAME
IN THE STOCK MARKET AND PAY THE PROCEEDS OF
SALES WHEN REALIZED TO CHARITABLE
INSTITUTION(S)
C TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against
PERMISSION OF THE CHAIR
CMMT 07 OCT 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MIRAE ASSET DAEWOO CO., LTD. Agenda Number: 712476589
--------------------------------------------------------------------------------------------------------------------------
Security: Y1916K109
Meeting Type: EGM
Meeting Date: 03-Jun-2020
Ticker:
ISIN: KR7006800007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR CANDIDATE: LEE JEMMAH
CMMT 24 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF DIRECTOR NAME
IN RESOLUTION 1. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MOBILE TELECOMMUNICATIONS COMPANY K.S.C Agenda Number: 712197715
--------------------------------------------------------------------------------------------------------------------------
Security: M7034R101
Meeting Type: EGM
Meeting Date: 19-Mar-2020
Ticker:
ISIN: KW0EQ0601058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 29 MAR 2020. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 APPROVAL OF THE AMENDMENTS OF SOME ARTICLES Mgmt For For
IN THE COMPANY'S MEMORANDUM OF ASSOCIATION:
ARTICLE 1, ARTICLE 3, ARTICLE 5,ARTICLE 6
2 APPROVAL OF THE AMENDMENTS OF SOME ARTICLES Mgmt For For
IN THE COMPANY'S ARTICLES OF ASSOCIATION:
ARTICLE 2, ARTICLE 4, ARTICLE 5, ARTICLE 6,
ARTICLE 7, ARTICLE 10, ARTICLE 11, ARTICLE
12, ARTICLE 13, ARTICLE 14, ARTICLE 14 BIS,
ARTICLE 14 BIS2, ARTICLE 15, ARTICLE 17,
ARTICLE 20, ARTICLE 21, ARTICLE 25, ARTICLE
27, ARTICLE 28, ARTICLE 31, ARTICLE 32,
ARTICLE 33, ARTICLE 34, ARTICLE 36, ARTICLE
37, ARTICLE 38, ARTICLE 43, ARTICLE 45,
ARTICLE 47, ARTICLE 49, ADDING A NEW
ARTICLE, ARTICLE 60 ADDING A NEW ARTICLE,
ARTICLE 61 ADDING A NEW ARTICLE, ARTICLE 62
ADDING A NEW ARTICLE, ARTICLE 63 ADDING A
NEW ARTICLE, ARTICLE 64
--------------------------------------------------------------------------------------------------------------------------
MOBILE TELECOMMUNICATIONS COMPANY K.S.C Agenda Number: 712197703
--------------------------------------------------------------------------------------------------------------------------
Security: M7034R101
Meeting Type: OGM
Meeting Date: 19-Mar-2020
Ticker:
ISIN: KW0EQ0601058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 29 MAR 2020. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT PLEASE NOTE THAT SHAREHOLDERS CANNOT VOTE Non-Voting
AGAINST THE AGENDA ITEM CALLING FOR THE
APPOINTMENT/ELECTION/RE-ELECTION OF THE
BOARD OF DIRECTORS OF JOINT STOCK PUBLIC
SHAREHOLDING COMPANIES. IT IS ONLY POSSIBLE
FOR SHAREHOLDERS TO EITHER: VOTE IN FAVOUR
OF EACH RESPECTIVE NOMINEE, OR ABSTAIN FROM
VOTING
1 PRESENTING AND APPROVING THE BOARD OF Mgmt For For
DIRECTORS REPORT FOR THE FISCAL YEAR ENDING
31 DEC 2019
2 PRESENTING AND APPROVING BOTH, THE Mgmt For For
GOVERNANCE REPORT AND THE AUDIT COMMITTEE
REPORT, FOR THE FISCAL YEAR ENDING 31 DEC
2019
3 PRESENTING AND APPROVING OF THE AUDITORS Mgmt For For
REPORT FOR THE FISCAL YEAR ENDING 31 DEC
2019
4 PRESENTING AND APPROVING THE COMPANY'S Mgmt Against Against
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDING 31 DEC 2019
5 APPROVAL OF CEASING THE ANNUAL DEDUCTIONS Mgmt For For
FROM THE COMPANY'S NET PROFITS FOR THE
STATUTORY RESERVES OF THE COMPANY AS OF THE
YEAR ENDING 31 DEC 2019 SINCE THE STATUTORY
RESERVES REPRESENT MORE THAN HALF OF THE
ISSUED COMPANY'S CAPITAL. AN ADDITIONAL
PAYMENT OF KWD 1000 SHALL BE MADE TO THE
STATUTORY RESERVES OF THE COMPANY FROM THE
NET PROFITS FOR THE YEAR ENDING 31 DEC 2019
6 PRESENTING ANY SANCTIONS THAT HAVE BEEN Mgmt For For
IMPOSED AGAINST THE COMPANY BY REGULATORS
FOR THE FISCAL YEAR ENDING 31 DEC 2019, IF
APPLICABLE
7 APPROVAL OF THE COMPANY'S ANNUAL DIVIDEND Mgmt For For
POLICY TO PAY A MINIMUM OF 33 FILS PER
SHARE FOR THE NEXT THREE YEARS STARTING
FROM THE DIVIDENDS DISTRIBUTIONS FOR THE
YEAR 2019
8 APPROVING THE BOARD OF DIRECTORS PROPOSAL Mgmt For For
TO PAY CASH DIVIDENDS OF 33 PCT, 33 FILS
PER SHARE, TO THE SHAREHOLDERS ALREADY
REGISTERED IN THE COMPANY'S REGISTER ON THE
DATE OF ORDINARY ANNUAL GENERAL MEETING AS
OF THURSDAY 2 APR 2020. CASH DIVIDENDS ARE
GOING TO BE PAID TO SHAREHOLDERS STARTING
ON THURSDAY 9 APR 2020. THE BOARD OF
DIRECTORS IS AUTHORIZED TO AMEND THE
MENTIONED TIMELINE TO EXECUTE THE AGM
DECISION OF DIVIDENDS PAYMENT IN CASE THE
REQUIRED PUBLICATION PROCEDURES HAVE NOT
BEEN COMPLETED EIGHT DAYS PRIOR TO THE
RECORD DATE
9 APPROVING THE PAYMENT OF KWD 510,000 AS Mgmt For For
REMUNERATION TO THE BOARD MEMBERS FOR THE
FISCAL YEAR ENDING 31 DEC 2019
10 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
ACQUIRE OR SELL NOT EXCEEDING 10 PCT OF THE
COMPANY'S SHARE CAPITAL ACCORDING TO LAW
NO. 7 OF 2010 CONCERNING ESTABLISHMENT OF
CAPITAL MARKETS AUTHORITY AND ORGANIZING OF
SECURITIES ACTIVITY AND ITS EXECUTIVE
REGULATIONS
11 PRESENTING AND APPROVING ANY RELATED PARTY Mgmt Against Against
TRANSACTIONS OR DEALINGS UNDERTAKEN DURING
2019
12 APPROVING TO DISCHARGE THE BOARD MEMBERS Mgmt Against Against
AND ABSOLVING THEM FROM LIABILITY FOR THEIR
ACTIONS FOR THE FISCAL YEAR ENDING 31 DEC
2019
13 APPROVING THE APPOINTMENT, OR RE Mgmt For For
APPOINTMENT, OF THE COMPANY'S AUDITORS FOR
THE FISCAL YEAR ENDING 31 DEC 2020
ACCORDING TO THE LIST OF REGISTERED
AUDITORS WHICH HAS BEEN APPROVED BY THE
CAPITAL MARKETS AUTHORITY AND AUTHORIZING
THE BOARD TO AMEND THE FEES THEREOF
14 ELECTION OF THE BOARD MEMBERS FOR THE Mgmt Against Against
FORTHCOMING TENURE OF THREE YEARS
--------------------------------------------------------------------------------------------------------------------------
MOBILE WORLD INVESTMENT CORP Agenda Number: 712694581
--------------------------------------------------------------------------------------------------------------------------
Security: Y604K2105
Meeting Type: AGM
Meeting Date: 05-Jun-2020
Ticker:
ISIN: VN000000MWG0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting
MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO
ATTEND THE MEETING, YOU WILL NEED TO
CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS
NOT ABLE TO PROCESS MEETING ATTENDANCE
REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN
THIS MARKET AS THESE WILL BE REJECTED.
PLEASE REFER TO THE ISSUERS WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED IN
ORDER TO ATTEND AND VOTE. THANK YOU.
1 APPROVAL OF BOD REPORT ON PERFORMANCE IN Mgmt For For
2019
2 APPROVAL OF BOS REPORT Mgmt For For
3 APPROVAL OF 2019 AUDITED FINANCIAL Mgmt For For
STATEMENTS
4 APPROVAL OF BUSINESS PLAN OF 2020 Mgmt For For
5 APPROVAL OF REPORT ON CASH DIVIDEND PAYMENT Mgmt For For
FROM 2018 RETAINED EARNINGS
6 APPROVAL OF REPORT ON THE RESULT OF ESOP Mgmt For For
ISSUANCE TO EXECUTIVE BOARD AND KEY
MANAGEMENT PERSONNEL IN 2019 BASED ON 2018
BUSINESS RESULTS
7 APPROVAL OF CASH DIVIDEND POLICY BASED ON Mgmt For For
2019 BUSINESS RESULT
8 APPROVAL OF SHARE ISSUANCE PLAN FROM Mgmt Against Against
OWNER'S EQUITY TO EXECUTIVE BOARD AND KEY
MANAGEMENT PERSONNEL OF MOBILE WORLD
INVESTMENT CORPORATION AND ITS SUBSIDIARIES
BASED ON 2019 BUSINESS RESULTS (ESOP 2019)
9 APPROVAL OF REGULATION ON SHARE ISSUANCE Mgmt Against Against
FOR EXECUTIVE BOARD AND KEY MANAGEMENT
PERSONNEL OF MOBILE WORLD INVESTMENT
CORPORATION AND ITS SUBSIDIARIES BASED ON
2020 BUSINESS RESULTS (ESOP 2020)
10 APPROVAL OF CHANGES IN THE COMPANY'S Mgmt For For
ORGANIZATIONAL STRUCTURE
11 APPROVAL OF THE COMPANY'S INTERNAL Mgmt For For
REGULATIONS OF CORPORATE GOVERNANCE
12 APPROVAL OF CHANGES IN THE CHARTER OF Mgmt For For
MOBILE WORLD INVESTMENT CORPORATE
13 APPROVAL OF THE ADDITIONAL ELECTION OF A Mgmt For For
NON EXECUTIVE BOARD OF DIRECTORS' MEMBER
14 APPROVAL OF SELECTION OF AUDITOR FOR 2020 Mgmt For For
FINANCIAL YEAR
15 APPROVAL OF ALLOCATING VND10 BILLION FROM Mgmt Against Against
THE NPAT FOR CHARITY ACTIVITIES
16 APPROVAL OF REMUNERATION OF THE MEMBERS OF Mgmt For For
BOD AND BOARD OF SUPERVISORS IN 2019 AND
PROPOSAL FOR 2020
17 OTHER ISSUES WITHIN THE JURISDICTIONS OF Mgmt Against Against
THE AGM
18 ELECTION OF NON EXECUTIVE BOD MEMBER MR. Mgmt For For
TRAN HUY THANH TUNG
--------------------------------------------------------------------------------------------------------------------------
MOTHERSON SUMI SYSTEMS LTD Agenda Number: 711440545
--------------------------------------------------------------------------------------------------------------------------
Security: Y6139B141
Meeting Type: AGM
Meeting Date: 14-Aug-2019
Ticker:
ISIN: INE775A01035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO CONSIDER AND ADOPT FINANCIAL STATEMENTS Mgmt For For
OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
MARCH 31, 2019
2 TO DECLARE DIVIDEND ON EQUITY SHARES FOR Mgmt For For
THE FINANCIAL YEAR ENDED MARCH 31, 2019:
3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For
PANKAJ MITAL, WHO RETIRES BY ROTATION AND
BEING ELIGIBLE OFFERS HIMSELF FOR
RE-APPOINTMENT
4 TO RE-APPOINT MR. SUSHIL CHANDRA TRIPATHI, Mgmt For For
IAS (RETD) AS AN INDEPENDENT DIRECTOR
5 TO RE-APPOINT MR. ARJUN PURI AS AN Mgmt For For
INDEPENDENT DIRECTOR
6 TO RE-APPOINT MR. GAUTAM MUKHERJEE AS AN Mgmt For For
INDEPENDENT DIRECTOR
7 TO RE-APPOINT MS. GEETA MATHUR AS AN Mgmt For For
INDEPENDENT DIRECTOR
8 TO RATIFY THE REMUNERATION OF M/S. M.R. Mgmt For For
VYAS AND ASSOCIATES AS THE COST AUDITORS
FOR FINANCIAL YEAR 2019-20
9 TO APPOINT MR. TAKESHI FUJIMI AS DIRECTOR Mgmt For For
OF THE COMPANY, LIABLE TO RETIRE BY
ROTATION
--------------------------------------------------------------------------------------------------------------------------
MOTOR OIL (HELLAS) CORINTH REFINERIES SA Agenda Number: 712711488
--------------------------------------------------------------------------------------------------------------------------
Security: X55904100
Meeting Type: OGM
Meeting Date: 17-Jun-2020
Ticker:
ISIN: GRS426003000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. SUBMISSION AND APPROVAL OF THE FINANCIAL Mgmt For For
STATEMENTS (ON A STAND-ALONE AND
CONSOLIDATED BASIS) FOR THE FINANCIAL YEAR
2019 (1.1.2019 - 31.12.2019) TOGETHER WITH
THE ACCOMPANYING BOD AND AUDITOR REPORTS
2. APPROVAL OF THE OVERALL MANAGEMENT OF THE Mgmt For For
COMPANY FOR THE FISCAL YEAR 2019 (PURSUANT
TO ARTICLE 108 OF THE LAW 4548.2018) AND
DISCHARGE OF THE AUDITORS FROM ANY
LIABILITY FOR DAMAGES WITH REGARD TO THE
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
2019
3. ELECTION OF THE MEMBERS OF THE NEW BOARD OF Mgmt Against Against
DIRECTORS AS THE TERM OF SERVICE OF THE
EXISTING BOARD EXPIRES
4. APPOINTMENT OF THE MEMBERS OF THE AUDIT Mgmt For For
COMMITTEE IN ACCORDANCE WITH THE ARTICLE 44
OF THE LAW 4449.2017
5. APPROVAL OF THE DISTRIBUTION OF COMPANY Mgmt For For
EARNINGS AND OF A DIVIDEND FOR FISCAL YEAR
2019
6. ELECTION OF TWO CERTIFIED AUDITORS Mgmt For For
(ORDINARY AND SUBSTITUTE) FOR THE FINANCIAL
YEAR 2020 AND APPROVAL OF THEIR FEES
7. APPROVAL OF THE FEES PAID TO BOARD OF Mgmt For For
DIRECTORS MEMBERS FOR THE FINANCIAL YEAR
2019 AND PRE-APPROVAL OF THEIR FEES FOR THE
FINANCIAL YEAR 2020
8. APPROVAL FOR PAYMENT IN ADVANCE OF FEES TO Mgmt For For
BOARD OF DIRECTORS MEMBERS FOR THE PERIOD
UNTIL THE NEXT ORDINARY GENERAL MEETING
PURSUANT TO ARTICLE 109 OF THE LAW
4548.2018
9. DISTRIBUTION OF PART OF THE NET INCOME OF Mgmt Against Against
THE FINANCIAL YEAR 2019 OF THE COMPANY TO
THE PERSONNEL AND TO MEMBERS OF THE BOD AND
GRANTING OF THE RELEVANT AUTHORIZATIONS
10. APPROVAL OF A SHARE BUYBACK PROGRAM IN Mgmt For For
ACCORDANCE WITH THE ARTICLE 49 OF THE LAW
4548.2018 AND GRANTING OF THE RELEVANT
AUTHORIZATIONS TO THE BOARD OF DIRECTORS
FOR ALL PROCEDURAL MATTERS
11. APPROVAL OF THE REVISED REMUNERATION POLICY Mgmt For For
OF BOARD OF DIRECTORS MEMBERS PURSUANT TO
ARTICLE 110 OF THE LAW 4548.2018
12. SUBMISSION FOR DISCUSSION AT THE GENERAL Mgmt Against Against
ASSEMBLY OF THE BOARD OF DIRECTORS
REMUNERATION REPORT FOR THE FISCAL YEAR
2019 PURSUANT TO ARTICLE 112 OF THE LAW
4548.2018
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN A
REPETITIVE MEETING ON 01 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 26 MAY 2020: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM AGM TO OGM. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS SA Agenda Number: 712344023
--------------------------------------------------------------------------------------------------------------------------
Security: P69913187
Meeting Type: AGM
Meeting Date: 30-Apr-2020
Ticker:
ISIN: BRMULTACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET (DEPENDANT UPON THE AVAILABILITY AND
USAGE OF THE REMOTE VOTING PLATFORM).
ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 REVIEW THE MANAGERS ACCOUNTS, ANALYZE, Mgmt For For
DISCUSS AND VOTE ON THE MANAGEMENT REPORT
AND THE FINANCIAL STATEMENTS, TOGETHER WITH
THE COMPANY'S EXTERNAL AUDITORS AND FISCAL
COUNCILS REPORTS, FOR THE FISCAL YEAR ENDED
ON DECEMBER 31, 2019
2 DECIDE ON THE DESTINATION OF NET INCOME FOR Mgmt For For
THE FISCAL YEAR ENDED ON DECEMBER 31, 2019,
CORRESPONDING TO THE TOTAL AMOUNT OF BRL
471,123,368.46, AS FOLLOWS, I., BRL
23,556,168.42 FOR THE LEGAL RESERVE. II.,
BRL 167,567,200.04 FOR THE EXPANSIONS
RESERVE. III., BRL 280,000,000.00 BRL
244,129,818.23 NET OF TAXES, AS
DISTRIBUTION OF INTERESTS ON SHAREHOLDERS
EQUITY, AS APPROVED BY THE COMPANYS BOARD
OF DIRECTORS AT THE MEETINGS HELD ON JUNE
24, SEPTEMBER 25 AND DECEMBER 23, 2019
3 DEFINE THE NUMBER OF MEMBERS OF THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS FOR A TERM OF
OFFICE OF TWO YEARS IT IS PROPOSED THAT THE
BOARD OF DIRECTORS REMAINS COMPOSED OF
SEVEN MEMBERS
4 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt Abstain Against
MULTIPLE VOTING PROCESS FOR THE ELECTION OF
THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE
141 OF LAW 6,406 OF 1976. DO YOU WISH TO
REQUEST THE ADOPTION OF THE MULTIPLE VOTING
PROCESS FOR THE ELECTION OF THE BOARD OF
DIRECTORS, PURSUANT TO ARTICLE 141 OF LAW
6,406 OF 1976
5.1 APPOINTMENT OF THE CANDIDATES FOR THE BOARD Mgmt For For
OF DIRECTORS, THE SHAREHOLDER MAY APPOINT
AS MANY CANDIDATES AS THE NUMBER OF
POSITIONS TO BE FILLED IN THE GENERAL
ELECTION. THE VOTES INDICATED IN THIS FIELD
WILL BE DISREGARDED IF THE SHAREHOLDER
HOLDING VOTING SHARES ALSO FILLS IN THE
FIELDS PRESENT IN THE SEPARATE ELECTION OF
A MEMBER OF THE BOARD OF DIRECTORS AND SUCH
SEPARATE ELECTION OCCURS. JOSE PAULO FERRAZ
DO AMARAL
5.2 APPOINTMENT OF THE CANDIDATES FOR THE BOARD Mgmt Against Against
OF DIRECTORS, THE SHAREHOLDER MAY APPOINT
AS MANY CANDIDATES AS THE NUMBER OF
POSITIONS TO BE FILLED IN THE GENERAL
ELECTION. THE VOTES INDICATED IN THIS FIELD
WILL BE DISREGARDED IF THE SHAREHOLDER
HOLDING VOTING SHARES ALSO FILLS IN THE
FIELDS PRESENT IN THE SEPARATE ELECTION OF
A MEMBER OF THE BOARD OF DIRECTORS AND SUCH
SEPARATE ELECTION OCCURS. JOSE ISAAC PERES
5.3 APPOINTMENT OF THE CANDIDATES FOR THE BOARD Mgmt Against Against
OF DIRECTORS, THE SHAREHOLDER MAY APPOINT
AS MANY CANDIDATES AS THE NUMBER OF
POSITIONS TO BE FILLED IN THE GENERAL
ELECTION. THE VOTES INDICATED IN THIS FIELD
WILL BE DISREGARDED IF THE SHAREHOLDER
HOLDING VOTING SHARES ALSO FILLS IN THE
FIELDS PRESENT IN THE SEPARATE ELECTION OF
A MEMBER OF THE BOARD OF DIRECTORS AND SUCH
SEPARATE ELECTION OCCURS. EDUARDO KAMINITZ
PERES
5.4 APPOINTMENT OF THE CANDIDATES FOR THE BOARD Mgmt Against Against
OF DIRECTORS, THE SHAREHOLDER MAY APPOINT
AS MANY CANDIDATES AS THE NUMBER OF
POSITIONS TO BE FILLED IN THE GENERAL
ELECTION. THE VOTES INDICATED IN THIS FIELD
WILL BE DISREGARDED IF THE SHAREHOLDER
HOLDING VOTING SHARES ALSO FILLS IN THE
FIELDS PRESENT IN THE SEPARATE ELECTION OF
A MEMBER OF THE BOARD OF DIRECTORS AND SUCH
SEPARATE ELECTION OCCURS. ANA PAULA
KAMINITZ PERES
5.5 APPOINTMENT OF THE CANDIDATES FOR THE BOARD Mgmt Against Against
OF DIRECTORS, THE SHAREHOLDER MAY APPOINT
AS MANY CANDIDATES AS THE NUMBER OF
POSITIONS TO BE FILLED IN THE GENERAL
ELECTION. THE VOTES INDICATED IN THIS FIELD
WILL BE DISREGARDED IF THE SHAREHOLDER
HOLDING VOTING SHARES ALSO FILLS IN THE
FIELDS PRESENT IN THE SEPARATE ELECTION OF
A MEMBER OF THE BOARD OF DIRECTORS AND SUCH
SEPARATE ELECTION OCCURS. JOHN MICHAEL
SULLIVAN
5.6 APPOINTMENT OF THE CANDIDATES FOR THE BOARD Mgmt Against Against
OF DIRECTORS, THE SHAREHOLDER MAY APPOINT
AS MANY CANDIDATES AS THE NUMBER OF
POSITIONS TO BE FILLED IN THE GENERAL
ELECTION. THE VOTES INDICATED IN THIS FIELD
WILL BE DISREGARDED IF THE SHAREHOLDER
HOLDING VOTING SHARES ALSO FILLS IN THE
FIELDS PRESENT IN THE SEPARATE ELECTION OF
A MEMBER OF THE BOARD OF DIRECTORS AND SUCH
SEPARATE ELECTION OCCURS. DUNCAN GEORGE
OSBORNE
5.7 APPOINTMENT OF THE CANDIDATES FOR THE BOARD Mgmt For For
OF DIRECTORS, THE SHAREHOLDER MAY APPOINT
AS MANY CANDIDATES AS THE NUMBER OF
POSITIONS TO BE FILLED IN THE GENERAL
ELECTION. THE VOTES INDICATED IN THIS FIELD
WILL BE DISREGARDED IF THE SHAREHOLDER
HOLDING VOTING SHARES ALSO FILLS IN THE
FIELDS PRESENT IN THE SEPARATE ELECTION OF
A MEMBER OF THE BOARD OF DIRECTORS AND SUCH
SEPARATE ELECTION OCCURS. GUSTAVO HENRIQUE
DE BARROSO FRANCO
CMMT FOR THE PROPOSAL 6 REGARDING THE ADOPTION Non-Voting
OF CUMULATIVE VOTING, PLEASE BE ADVISED
THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
AGAINST VOTE ON THIS PROPOSAL REQUIRES
PERCENTAGES TO BE ALLOCATED AMONGST THE
DIRECTORS IN PROPOSAL 7.1 TO 7.7. IN THIS
CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS
6 IN THE EVENT OF THE ADOPTION OF THE Mgmt Abstain Against
CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
THE SLATE THAT YOU HAVE CHOSEN. IF THE
SHAREHOLDER CHOOSES TO ABSTAIN AND THE
ELECTION OCCURS THROUGH THE CUMULATIVE
VOTING PROCESS, HIS VOTE MUST BE COUNTED AS
ABSTENTION IN THE RESPECTIVE RESOLUTION OF
THE MEETING
7.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
JOSE PAULO FERRAZ DO AMARAL
7.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
JOSE ISAAC PERES
7.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
EDUARDO KAMINITZ PERES
7.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
ANA PAULA KAMINITZ PERES
7.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
JOHN MICHAEL SULLIVAN
7.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
DUNCAN GEORGE OSBORNE
7.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
GUSTAVO HENRIQUE DE BARROSO FRANCO
8 DO YOU WISH TO REQUEST THE SEPARATE Mgmt For For
ELECTION OF A MEMBER OF THE BOARD OF
DIRECTORS, IN THE TERMS OF ARTICLE 141, 4,
I, OF LAW 6404 76. THIS RESOLUTION IS NOT
PART OF THE AGENDA OF THE AGM AND WAS
INSERTED IN COMPLIANCE WITH THE PROVISION
OF ITEM 13 OF ANNEX 21 F OF ICVM 481 09.
THE SHAREHOLDER MAY ONLY FILL IN THIS FIELD
IF IT HAS BEEN HOLDING THE VOTING SHARES
DURING THE 3 MONTHS IMMEDIATELY PRIOR TO
THE GENERAL MEETING
9 FIX THE GLOBAL ANNUAL COMPENSATION OF THE Mgmt For For
COMPANY'S MANAGEMENT FOR THE FISCAL YEAR
2020 PERIOD BETWEEN JANUARY 1 AND DECEMBER
31, 2020, IN THE TOTAL AMOUNT OF BRL
35,060,613.08, PLUS SOCIAL SECURITY BURDENS
WHICH ARE IN CHARGE OF THE EMPLOYER IN THE
AMOUNT OF BRL 4,939,386.92, TOTALING THE
ANNUAL AMOUNT OF BRL 40,000,000.00
10 DO YOU WISH TO REQUEST THE INSTALLATION OF Mgmt For For
THE FISCAL COUNCIL CONSELHO FISCAL,
PURSUANT TO ART 161 OF LAW N 6404 OF 1976.
THIS RESOLUTION IS NOT PART OF THE AGENDA
OF THE AGM AND WAS INSERTED IN COMPLIANCE
WITH THE PROVISION OF ART. 21.K, SOLE
PARAGRAPH, OF ICVM 481.09
--------------------------------------------------------------------------------------------------------------------------
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS SA Agenda Number: 712349819
--------------------------------------------------------------------------------------------------------------------------
Security: P69913187
Meeting Type: EGM
Meeting Date: 30-Apr-2020
Ticker:
ISIN: BRMULTACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET (DEPENDANT UPON THE AVAILABILITY AND
USAGE OF THE REMOTE VOTING PLATFORM).
ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 RATIFY THE GLOBAL ANNUAL COMPENSATION OF Mgmt Against Against
THE COMPANY'S MANAGEMENT FOR THE FISCAL
YEAR 2019 PERIOD BETWEEN JANUARY 1 TO
DECEMBER 31, 2019 IN THE TOTAL AMOUNT OF
BRL 51,263,183.99. THIS AMOUNT COVERS THE
FIXED AND VARIABLE REMUNERATION, INCLUDING
SHARE BASED LONG TERM INCENTIVE PLANS, AND
CONSIDERING SOCIAL CHARGES WHICH ARE THE
EMPLOYERS BURDEN IN THE AMOUNT OF BRL
9,256,171.33 REACHES THE TOTAL AMOUNT OF
BRL 60,519,355.33
2 IN VIEW OF THE SUBSTANTIAL CHANGE IN THE Mgmt For For
NATIONAL AND GLOBAL ECONOMIC FINANCIAL
CONTEXT ARISING FROM THE NEW CORONAVIRUS
OUTBREAK COVID 19, APPROVE THE
POSTPONEMENT, UNTIL DECEMBER 31, 2020, OF
THE PAYMENT OF INTEREST ON SHAREHOLDERS
EQUITY DECLARED IN THE 2019 FISCAL YEAR AND
NOT YET PAID, IN THE TOTAL GROSS AMOUNT OF
BRL 170,000,000.00
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MYTILINEOS S.A. Agenda Number: 712235957
--------------------------------------------------------------------------------------------------------------------------
Security: X56014131
Meeting Type: EGM
Meeting Date: 27-Mar-2020
Ticker:
ISIN: GRS393503008
--------------------------------------------------------------------------------------------------------------------------
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
IN ORDER TO REDUCE THE SHARE CAPITAL AND
CANCEL SHARES, OR/AND DISTRIBUTE SHARES TO
EMPLOYEES OR/AND MEMBERS OF THE MANAGEMENT
OF THE COMPANY OR/AND OF ASSOCIATE COMPANY,
IN ACCORDANCE WITH THE APPLICABLE
REMUNERATION POLICY
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN A
REPETITIVE MEETING ON 07 APR 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
--------------------------------------------------------------------------------------------------------------------------
MYTILINEOS S.A. Agenda Number: 712566465
--------------------------------------------------------------------------------------------------------------------------
Security: X56014131
Meeting Type: OGM
Meeting Date: 04-Jun-2020
Ticker:
ISIN: GRS393503008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. SUBMISSION AND APPROVAL OF THE ANNUAL AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR 2019 (01.01.2019 -
31.12.2019), OF THE RELEVANT BOARD OF
DIRECTORS' AND STATUTORY AUDITOR'S REPORTS,
AND OF THE STATEMENT OF CORPORATE
GOVERNANCE
2. APPROVAL OF THE APPROPRIATION OF THE Mgmt For For
RESULTS FOR THE FINANCIAL YEAR 01.01.2019 -
31.12.2019, DISTRIBUTION OF DIVIDEND AND
PAYMENT OF FEES FROM THE PROFITS OF THE
AFOREMENTIONED ACCOUNTING PERIOD
3. DISCUSSION AND VOTE ON THE REMUNERATION Mgmt For For
REPORT UNDER ARTICLE 112 OF LAW 4548/2018
FOR THE YEAR 2019
4. APPROVAL OF THE OVERALL MANAGEMENT FOR THE Mgmt For For
FINANCIAL YEAR 01.01.2019 - 31.12.2019 AND
DISCHARGE OF THE STATUTORY AUDITORS FOR THE
FINANCIAL YEAR 01.01.2019 - 31.12.2019
5. ELECTION OF REGULAR AND ALTERNATE STATUTORY Mgmt For For
AUDITORS FOR THE AUDIT OF THE FINANCIAL
STATEMENTS FOR THE CURRENT FINANCIAL YEAR
AS PER THE IAS, AND DETERMINATION OF THEIR
FEE
CMMT 06 MAY 2020: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE AN A REPETITIVE MEETING ON 10 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 06 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
--------------------------------------------------------------------------------------------------------------------------
NAM LONG INVESTMENT CORPORATION Agenda Number: 712414096
--------------------------------------------------------------------------------------------------------------------------
Security: Y618A5109
Meeting Type: AGM
Meeting Date: 25-Apr-2020
Ticker:
ISIN: VN000000NLG1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting
MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO
ATTEND THE MEETING, YOU WILL NEED TO
CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS
NOT ABLE TO PROCESS MEETING ATTENDANCE
REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN
THIS MARKET AS THESE WILL BE REJECTED.
PLEASE REFER TO THE ISSUERS WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED IN
ORDER TO ATTEND AND VOTE. THANK YOU.
1 APPROVAL OF 2019 AUDITED FINANCIAL Mgmt For For
STATEMENTS
2 APPROVAL OF 2019 PROFIT DISTRIBUTION Mgmt For For
ACCORDINT TO BUSINESS PERFORMANCE
3 APPROVAL OF 2019 STOCK DIVIDEND Mgmt For For
4 APPROVAL OF SELECTION OF APPROPRIATE TIME Mgmt Against Against
(IN 2021) FOR THE ISSUANCE OF NEW SHARES TO
PAY BONUS SHARES OF THE YEAR 2019
5 APPROVAL OF BUSINESS PLAN IN 2020, AND Mgmt For For
PROFIT DISTRIBUTION AND DIVIDEND PLANS FOR
2020, AND AUTHORISATION TO BOD IN
IMPLEMENTING THE EXECUTION
6 APPROVAL OF REPORT OF BOD IN 2019 AND PLAN Mgmt For For
IN 2020
7 APPROVAL OF OPERATION BUDGET AND Mgmt Against Against
REMUNERATION OF BOD FOR 2020
8 APPROVAL OF PURCHASE OF DIRECTORS AND Mgmt Against Against
OFFICERS LIABILITY INSURANCE FOR BOD
MEMBERS IN 2020
9 APPROVAL OF SHARES ISSUANCE FOR NLG Mgmt Against Against
EXECUTIVES: ESG POLICY
10 APPROVAL OF SELECTION OF AUDITOR FOR 2020 Mgmt For For
11 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Abstain For
THE AGM
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 372266 DUE TO RECEIPT OF UPDATED
AGENDA WITH 11 RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
NAN YA PLASTICS CORP Agenda Number: 712648231
--------------------------------------------------------------------------------------------------------------------------
Security: Y62061109
Meeting Type: AGM
Meeting Date: 12-Jun-2020
Ticker:
ISIN: TW0001303006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2019 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS.
2 PROPOSAL FOR DISTRIBUTION OF 2019 PROFITS. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 2.2 PER SHARE.
3 AMENDMENT TO THE RULES OF PROCEDURE FOR Mgmt For For
SHAREHOLDERS' MEETINGS OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
NANYA TECHNOLOGY CORPORATION Agenda Number: 712504186
--------------------------------------------------------------------------------------------------------------------------
Security: Y62066108
Meeting Type: AGM
Meeting Date: 28-May-2020
Ticker:
ISIN: TW0002408002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RATIFY THE BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS FOR 2019.
2 TO RATIFY THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2019 PROFITS. CASH DIVIDEND OF
TWD1.50622288 PER SHARE.
3 TO APPROVE AMENDMENTS TO THE CONVENTION Mgmt For For
RULES AND PROCEDURES FOR SHAREHOLDERS
MEETING OF THE COMPANY.
4 TO APPROVE APPROPRIATENESS OF RELEASING THE Mgmt For For
DIRECTOR OF THE COMPANY FROM NON
COMPETITION RESTRICTIONS.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL BANK OF KUWAIT (S.A.K.P.) Agenda Number: 712154400
--------------------------------------------------------------------------------------------------------------------------
Security: M7103V108
Meeting Type: EGM
Meeting Date: 07-Mar-2020
Ticker:
ISIN: KW0EQ0100010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE THE INCREASE IN THE ISSUED AND Mgmt For For
FULLY PAID UP CAPITAL FROM AN AMOUNT OF KD
652,398,588.700 TO AN AMOUNT OF KD
685,018,518.100 BY ISSUING 326,199,294 NEW
SHARES TO BE DISTURBED AS FREE BONUS SHARES
TO ELIGIBLE SHAREHOLDERS AS DETAILED IN THE
SCHEDULE APPROVED BY THE ORDINARY GENERAL
ASSEMBLY, AND TO COVER THE VALUE OF SUCH
CAPITAL INCREASE AMOUNTING TO KD
32,619,929.400 FROM THE PROFIT AND LOSS
ACCOUNT. FURTHERMORE, TO DELEGATE THE BOARD
OF DIRECTORS TO DISPOSE OF ANY SHARE
FRACTIONS RESULTING FROM THE DISTRIBUTION
OF THE FREE BONUS SHARES AT THEIR
DISCRETION AS WELL AS TO AMEND THE
AFOREMENTIONED SCHEDULE IF THE REGISTRATION
PROCEDURES ARE NOT COMPLETED AT LEAST EIGHT
BUSINESS DAYS PRIOR TO THE DUE DATE
2 APPROVE THE AMENDMENT SOME ARTICLES OF THE Mgmt For For
MEMORANDUM AND ARTICLES OF ASSOCIATION OF
THE BANK. A. AMENDMENT THE PARAGRAPH OF
ARTICLE 5 OF THE MEMORANDUM AND ARTICLES OF
ASSOCIATION OF THE BANK. ORIGINAL ARTICLE.
THE AUTHORIZED CAPITAL OF THE COMPANY IS KD
750,000,000 DISTRIBUTED OVER 7,500,000,000
SHARES HAVING A NOMINAL VALUE OF 100 FILS
EACH. THE ISSUED AND FULLY PAID UP CAPITAL
OF THE COMPANY IS KD 652,398,588.700
DISTRIBUTED OVER 6,523,985,887 SHARES,
HAVING A NOMINAL VALUE OF 100 FILS EACH.
ALL SUCH SHARES ARE CASH SHARES. AMENDED
ARTICLE. THE AUTHORIZED CAPITAL OF THE
COMPANY IS KD 750,000,000 DISTRIBUTED OVER
7,500,000,000 SHARES HAVING A NOMINAL VALUE
OF 100 FILS EACH. THE ISSUED AND FULLY PAID
UP CAPITAL OF THE COMPANY IS KD
685,018,518.100 DISTRIBUTED OVER
6,850,185,181 SHARES, HAVING A NOMINAL
VALUE OF 100 FILS EACH. ALL SUCH SHARES ARE
CASH SHARES. B. AMENDMENT THE PARAGRAPH A
OF ARTICLE 25 OF THE ARTICLES OF
ASSOCIATION OF THE BANK. ORIGINAL ARTICLE.
A. BOARD OF DIRECTORS COMPRISES OF NINE
MEMBERS ELECTED BY GENERAL ASSEMBLY, SECRET
ELECTION, FOR THREE YEARS RENEWABLE TERM.
AMENDED ARTICLE. A. AS BOARD OF DIRECTORS
RESUME ITS CURRENT TERM, BOARD OF DIRECTORS
COMPRISES EFFECTIVE FROM 30 JUNE 2020, OF
ELEVEN MEMBERS INCLUDING AT LEAST TWO
INDEPENDENT MEMBERS, AND THE BOARD
COMPRISES, EFFECTIVE FROM 30 JUNE 2022, OF
THIRTEEN MEMBERS INCLUDING NOT LESS THAN
FOUR INDEPENDENT MEMBERS, WHERE INDEPENDENT
MEMBERS SHOULD NOT EXCEED HALF OF BOARD OF
DIRECTORS MEMBERS. THE ORDINARY GENERAL
ASSEMBLY ELECTS BOARD OF DIRECTORS, AND
SELECTS INDEPENDENT MEMBERS AND DETERMINES
THEIR REMUNERATIONS. BOARD OF DIRECTORS
WILL BE ELECTED FOR A THREE YEARS RENEWABLE
TERM, TAKING INTO ACCOUNT THAT THE
MEMBERSHIP OF INDEPENDENT MEMBER WILL END
AT THE END OF BOARD TERM IN WHICH HE WAS
SELECTED, ORDINARY GENERAL ASSEMBLY MAY
SELECT HIM FOR ONLY ONE ADDITIONAL TERM.
EXCEPT WHAT IS ASSIGNED TO INDEPENDENT
MEMBERS FROM SPECIAL PROVISIONS STIPULATED
IN THE LAW OR EXECUTIVE BYLAWS OR
SUPERVISORY AUTHORITIES REGULATIONS OR THIS
ARTICLE OF ASSOCIATION, ALL OTHER
PROVISIONS APPLICABLE FOR OTHER BOARD
MEMBERS ARE APPLICABLE FOR INDEPENDENT
MEMBERS, SPECIALLY ARTICLES STIPULATED IN
COMPANY'S LAW AND EXECUTIVE BYLAWS RELATED
TO OCCUPATION OF VACANT POSITIONS IN BOARD
OF DIRECTORS, TAKING INTO CONSIDERATION
THAT VACANT POSITION OF INDEPENDENT MEMBER
WILL BE OCCUPIED BY ANOTHER INDEPENDENT
MEMBER. C. AMENDMENT OF ARTICLE 38 OF THE
ARTICLES OF ASSOCIATION OF THE BANK.
ORIGINAL ARTICLE. VOTING IN GENERAL
ASSEMBLY IS DECIDED BY CHAIRPERSON OF THE
SESSION UNLESS GENERAL ASSEMBLY DECIDED
OTHER METHOD OF VOTING, BOARD OF DIRECTORS
MEMBERS ELECTION AND TERMINATION OF
MEMBERSHIP SHOULD BE THROUGH SECRET VOTING.
AMENDED ARTICLE. VOTING IN GENERAL ASSEMBLY
IS DECIDED BY CHAIRPERSON OF THE SESSION
UNLESS GENERAL ASSEMBLY DECIDED OTHER
METHOD OF VOTING. ELECTION OF BOARD OF
DIRECTORS MEMBERS, SELECTION OF INDEPENDENT
MEMBERS, AND TERMINATION OF BOARD
MEMBERSHIP SHOULD BE THROUGH SECRET VOTING,
AND IN ANY OTHER SITUATIONS STATED IN LAW
OR EXECUTIVE BYLAWS OR SUPERVISORY
AUTHORITIES REGULATIONS OR THIS ARTICLES OF
ASSOCIATION
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 15 MAR 2020 AT 16:30HRS.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
NATIONAL BANK OF KUWAIT (S.A.K.P.) Agenda Number: 712162320
--------------------------------------------------------------------------------------------------------------------------
Security: M7103V108
Meeting Type: OGM
Meeting Date: 07-Mar-2020
Ticker:
ISIN: KW0EQ0100010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 15 MAR 2020 AT 16.00. CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 DISCUSS AND RATIFY THE BOARD OF DIRECTORS Mgmt For For
REPORT REGARDING THE BANKS OPERATIONS
DURING THE FINANCIAL YEAR ENDED 31 DEC 2019
2 DISCUSS AND RATIFY THE AUDITORS REPORT Mgmt For For
REGARDING THE BANKS FINANCIAL STATEMENTS
DURING THE FINANCIAL YEAR ENDED 31 DEC 2019
3 DISCUSS THE BOARD OF DIRECTORS REPORT Mgmt For For
REGARDING FINDINGS AND PENALTIES DURING THE
FINANCIAL YEAR ENDED 31 DEC 2019
4 RATIFY THE BALANCE SHEET AND PROFIT AND Mgmt For For
LOSS ACCOUNT FOR THE FINANCIAL YEAR ENDED
31 DEC 2019
5 APPROVE THE DISCONTINUATION OF STATUTORY Mgmt For For
RESERVE DEDUCTIONS FOR THE FINANCIAL YEAR
ENDED 31 DEC 2019 SINCE IT HAS EXCEEDED
HALF OF THE BANKS ISSUED AND FULLY PAID UP
CAPITAL WITHOUT ISSUE PREMIUM, FOLLOWING
PAYMENT OF AN AMOUNT OF KD 15,533,299.700,
ON ACCOUNT OF SUCH STATUTORY RESERVE FROM
YEAR END PROFITS 31 DEC 2019
6 APPROVE THE BOARD OF DIRECTORS Mgmt For For
RECOMMENDATION TO DISTRIBUTE DIVIDENDS FOR
THE FINANCIAL YEAR ENDED 31 DEC 2019
ACCORDING TO THE FOLLOWING SCHEDULE. A.
CASH DIVIDENDS, AT THE RATE OF 35PCT OF THE
NOMINAL VALUE OF THE SHARE, I.E. THIRTY
FIVE FILS PER SHARE, TO SHAREHOLDERS
REGISTERED IN THE BANKS LEDGER OF
SHAREHOLDERS AS AT THE END OF THE
ENTITLEMENT DATE, SET AS THURSDAY, 26 MAR
2020. B. FREE BONUS SHARES, AT THE RATE OF
5PCT OF THE ISSUED AND FULLY PAID UP
CAPITAL BY ISSUING 326,199,294 NEW SHARES
TO BE DISTURBED AS FREE BONUS SHARES TO
SHAREHOLDERS REGISTERED IN THE BANKS LEDGER
OF SHAREHOLDERS AS AT THE END OF THE
ENTITLEMENT DATE, SET AS THURSDAY, 26 MAR
2020, ON A PRO RATA BASIS, FIVE SHARES FOR
EVERY ONE HUNDRED SHARES, AND TO COVER THE
VALUE OF SUCH ISSUED AND FULLY PAID UP
CAPITAL INCREASE AMOUNTING TO KD
32,619,929.400, FROM THE PROFIT AND LOSS
ACCOUNT AND TO DELEGATE THE BOARD OF
DIRECTORS TO DISPOSE OF ANY RESULTING
SHARES FRACTIONS AT THEIR DISCRETION, SUCH
CASH DIVIDENDS AND FREE BONUS SHARES SHALL
BE DISTRIBUTED TO THE ENTITLED SHAREHOLDERS
ON MONDAY, 30 MAR 2020. IN ADDITION, TO
DELEGATE THE BOARD OF DIRECTORS TO AMEND
THE AFOREMENTIONED SCHEDULE FOR THE
EXECUTION OF THE GENERAL ASSEMBLYS
RESOLUTION TO DISTRIBUTE DIVIDENDS IF THE
REGISTRATION PROCEDURES ARE NOT COMPLETED
AT LEAST EIGHT BUSINESS DAYS PRIOR TO THE
ENTITLEMENT DATE
7 APPROVE THE AUTHORIZATION OF THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE, SELL OR DISPOSE OF
UP TO 10PCT OF THE BANKS TREASURY STOCK IN
ACCORDANCE WITH THE RELEVANT RULES AND
PROVISIONS PRESCRIBED BY LAW, REGULATIONS,
DECREES AND INSTRUCTIONS OF SUPERVISORY
BODIES. SUCH AUTHORISATION SHALL REMAIN
VALID FOR A PERIOD OF EIGHTEEN MONTHS FROM
DATE OF ISSUANCE
8 APPROVE THE AUTHORIZATION OF THE BOARD OF Mgmt Against Against
DIRECTORS TO ISSUE ALL TYPES OF BONDS IN
KUWAITI DINAR OR ANY OTHER CURRENCY,
ACCORDING TO THEIR DISCRETION, WHETHER
INSIDE OR OUTSIDE OF THE STATE OF KUWAIT,
TO DETERMINE THE TERM, PAR VALUE, INTEREST
RATE, MATURITY DATE, VALUE COVERAGE,
OFFERING RULES, AMORTIZATION AS WELL AS ALL
OTHER TERMS AND CONDITIONS. THE BOARD OF
DIRECTORS MAY, IN THIS REGARD, SEEK SUPPORT
AS THEY DEEM NECESSARY TO EXECUTE ALL OR
PART OF THE FOREGOING, SUBJECT TO OBTAINING
THE APPROVALS OF COMPETENT SUPERVISORY
AUTHORITIES
9 APPROVE THE AUTHORIZATION OF THE BANK TO Mgmt Against Against
DEAL WITH ITS SUBSIDIARIES AND AFFILIATES
AS WELL AS OTHER RELATED PARTIES DURING THE
FINANCIAL YEAR 2020
10 APPROVE THE AUTHORIZATION OF THE BANK TO Mgmt Against Against
GRANT LOANS AND ADVANCES IN ADDITION TO
GUARANTEES AND OTHER BANKING FACILITIES TO
ITS MEMBERS OF THE BOARD OF DIRECTORS
DURING THE FINANCIAL YEAR 2020 IN
ACCORDANCE WITH THE REGULATIONS AND
CONDITIONS PRESCRIBED BY THE BANK IN
RELATION TO THIRD PARTIES
11 RELEASE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
FROM LIABILITY IN CONNECTION TO THEIR ACTS
DURING THE FINANCIAL YEAR ENDED 31 DEC 2019
AND TO RATIFY THEIR COMPENSATION WAIVER
DURING SUCH YEAR
12 APPOINT OR REAPPOINT THE BANKS AUDITORS FOR Mgmt For For
THE FINANCIAL YEAR 2020 AND TO DELEGATE THE
BOARD OF DIRECTORS TO DETERMINE THEIR
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
NATIONAL BANK OF PAKISTAN Agenda Number: 712228166
--------------------------------------------------------------------------------------------------------------------------
Security: Y6212G108
Meeting Type: AGM
Meeting Date: 24-Mar-2020
Ticker:
ISIN: PK0078001010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONFIRM MINUTES OF THE ANNUAL GENERAL Mgmt For For
MEETING OF SHAREHOLDERS HELD ON MARCH 28,
2019, AT KARACHI
2 TO RECEIVE, CONSIDER AND ADOPT THE ANNUAL Mgmt For For
AUDITED FINANCIAL STATEMENTS OF NATIONAL
BANK OF PAKISTAN AND CONSOLIDATED ACCOUNTS
OF NATIONAL BANK OF PAKISTAN AND ITS
SUBSIDIARIES FOR THE YEAR ENDED DECEMBER
31, 2019, TOGETHER WITH THE DIRECTORS' &
AUDITORS' REPORTS THEREON
3 TO APPOINT AUDITORS FOR THE YEAR ENDING Mgmt Against Against
DECEMBER 31, 2020 AND FIX THEIR
REMUNERATION. THE BOARD OF DIRECTORS HAS
RECOMMENDED RE-APPOINTMENT OF MESSRS GRANT
THORNTON ANJUM RAHMAN CHARTERED ACCOUNTANTS
AND MESSRS DELOITTE YOUSUF ADIL, CHARTERED
ACCOUNTANTS TO BE THE AUDITORS OF THE BANK
FOR THE YEAR ENDING DECEMBER 31, 2020, AT
THE SAME FEE AS PAID TO THE RETIRING
AUDITORS
4 TO APPROVE THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE CHAIRMAN OF THE BANK
5 TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against
PERMISSION OF THE CHAIRMAN
--------------------------------------------------------------------------------------------------------------------------
NATIONAL BANK OF PAKISTAN Agenda Number: 712582558
--------------------------------------------------------------------------------------------------------------------------
Security: Y6212G108
Meeting Type: AGM
Meeting Date: 12-May-2020
Ticker:
ISIN: PK0078001010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONFIRM MINUTES OF THE ANNUAL GENERAL Mgmt For For
MEETING OF SHAREHOLDERS HELD ON MARCH 28
2019 AT KARACHI
2 TO RECEIVE CONSIDER AND ADOPT THE ANNUAL Mgmt For For
AUDITED FINANCIAL STATEMENTS OF NATIONAL
BANK OF PAKISTAN AND CONSOLIDATED ACCOUNTS
OF NATIONAL BANK OF PAKISTAN AND ITS
SUBSIDIARIES FOR THE YEAR ENDED DECEMBER 31
2019 TOGETHER WITH THE DIRECTORS AND
AUDITORS REPORTS THEREON
3 TO APPOINT AUDITORS FOR THE YEAR ENDING Mgmt Against Against
DECEMBER 31 2020 AND FIX THEIR
REMUNERATION. THE BOARD OF DIRECTORS HAS
RECOMMENDED RE-APPOINTMENT OF MESSRS GRANT
THORNTON AN JUM RAHMAN CHARTERED
ACCOUNTANTS AND MESSRS DELOITTE YOUSUF ADIL
CHARTERED ACCOUNTANTS TO BE THE AUDITORS OF
THE BANK FOR THE YEAR ENDING DE CEMBER 31
2020 AT THE SAME FEE AS PAID TO THE
RETIRING AUDITORS
4 TO APPROVE THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE CHAIRMAN OF THE BANK
5 TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against
PERMISSION OF THE CHAIRMAN
--------------------------------------------------------------------------------------------------------------------------
NATURA & CO HOLDING SA Agenda Number: 712347613
--------------------------------------------------------------------------------------------------------------------------
Security: P7S8B6105
Meeting Type: AGM
Meeting Date: 30-Apr-2020
Ticker:
ISIN: BRNTCOACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET (DEPENDANT UPON THE AVAILABILITY AND
USAGE OF THE REMOTE VOTING PLATFORM).
ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 APPROVAL OF THE MANAGEMENTS REPORT AND OF Mgmt For For
THE FINANCIAL STATEMENTS, TOGETHER WITH THE
INDEPENDENT AUDITORS REPORT, RELATED TO THE
FISCAL YEAR ENDED ON DECEMBER 31, 2019
2 APPROVAL OF THE PROPOSAL FOR ALLOCATION OF Mgmt For For
THE LOSSES ASSESSED IN THE FISCAL YEAR
ENDED ON DECEMBER 31, 2019 TO THE COMPANY'S
ACCRUED LOSSES ACCOUNT
3 APPROVE THE MANAGEMENT PROPOSAL FOR Mgmt For For
DEFINITION OF THE NUMBER OF TWELVE 12
MEMBERS TO COMPOSE THE COMPANY'S BOARD OF
DIRECTORS, WITH A UNIFIED TERM OF OFFICE AS
SET FORTH IN THE BYLAWS
4 RESOLUTION ABOUT THE CHARACTERIZATION OF Mgmt For For
MESSRS. MSES. CARLA SCHMITZBERGER, GILBERTO
MIFANO, FABIO COLLETTI BARBOSA, JESSICA
DILULLO HERRIN, IAN MARTIN BICKLEY, NANCY
KILLEFER, W. DON CORNWELL AND ANDREW GEORGE
MCMASTER JR. AS CANDIDATES TO INDEPENDENT
MEMBERS OF THE BOARD OF DIRECTORS
5 APPOINTMENT OF ALL NAMES THAT COMPOSE THE Mgmt For For
SINGLE SLATE THE VOTES INDICATED IN THIS
FIELD WILL BE DISREGARDED IF THE
SHAREHOLDER HOLDING VOTING SHARES ALSO
COMPLETES FIELD 9 AND THE SEPARATE ELECTION
REFERRED THEREIN OCCURS. PEDRO LUIZ
BARREIROS PASSOS ANTONIO LUIZ DA CUNHA
SEABRA GUILHERME PEIRAO LEAL CARLA
SCHMITZBERGER ROBERTO DE OLIVEIRA MARQUES
GILBERTO MIFANO FABIO COLLETTI BARBOSA
JESSICA DILULLO HERRIN IAN MARTIN BICKLEY
NANCY KILLEFER W. DON CORNWELL ANDREW
GEORGE MCMASTER JR
6 IF ONE OF THE CANDIDATES THAT COMPOSE THE Mgmt Against Against
CHOSEN SLATE LEAVES IT, DO THE VOTES
CORRESPONDING TO THEIR SHARES MAY KEEP
BEING ATTRIBUTED TO THE CHOSEN SLATE
CMMT FOR THE PROPOSAL 7 REGARDING THE ADOPTION Non-Voting
OF CUMULATIVE VOTING, PLEASE BE ADVISED
THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
AGAINST VOTE ON THIS PROPOSAL REQUIRES
PERCENTAGES TO BE ALLOCATED AMONGST THE
DIRECTORS IN PROPOSAL 8.1 TO 8.12. IN THIS
CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS.
7 IN THE EVENT OF ADOPTION OF THE MULTIPLE Mgmt Abstain Against
VOTING PROCEDURE, DO THE VOTES
CORRESPONDING TO THEIR SHARES NEED TO BE
DISTRIBUTED IN EQUAL PERCENTAGES TO THE
MEMBERS OF THE SLATE THAT YOU HAVE CHOSEN
IF THE SHAREHOLDER CHOOSES ABSTAIN AND THE
ELECTION OCCURS WITH THE MULTIPLE VOTING
PROCEDURE, HIS HER VOTE MUST BE COUNTED AS
ABSTENTION IN THE RESPECTIVE RESOLUTION OF
THE MEETING
8.1 VIZUALIZATION OF ALL CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SINGLE SLATE TO THE INDICATION
OF THE PERCENTAGE OF VOTES TO BE
ATTRIBUTED. PEDRO LUIZ BARREIROS PASSOS
8.2 VIZUALIZATION OF ALL CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SINGLE SLATE TO THE INDICATION
OF THE PERCENTAGE OF VOTES TO BE
ATTRIBUTED. ANTONIO LUIZ DA CUNHA SEABRA
8.3 VIZUALIZATION OF ALL CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SINGLE SLATE TO THE INDICATION
OF THE PERCENTAGE OF VOTES TO BE
ATTRIBUTED. GUILHERME PEIRAO LEAL
8.4 VIZUALIZATION OF ALL CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SINGLE SLATE TO THE INDICATION
OF THE PERCENTAGE OF VOTES TO BE
ATTRIBUTED. CARLA SCHMITZBERGER
8.5 VIZUALIZATION OF ALL CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SINGLE SLATE TO THE INDICATION
OF THE PERCENTAGE OF VOTES TO BE
ATTRIBUTED. ROBERTO DE OLIVEIRA MARQUES
8.6 VIZUALIZATION OF ALL CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SINGLE SLATE TO THE INDICATION
OF THE PERCENTAGE OF VOTES TO BE
ATTRIBUTED. GILBERTO MIFANO
8.7 VIZUALIZATION OF ALL CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SINGLE SLATE TO THE INDICATION
OF THE PERCENTAGE OF VOTES TO BE
ATTRIBUTED. FABIO COLLETTI BARBOSA
8.8 VIZUALIZATION OF ALL CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SINGLE SLATE TO THE INDICATION
OF THE PERCENTAGE OF VOTES TO BE
ATTRIBUTED. JESSICA DILULLO HERRIN
8.9 VIZUALIZATION OF ALL CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SINGLE SLATE TO THE INDICATION
OF THE PERCENTAGE OF VOTES TO BE
ATTRIBUTED. IAN MARTIN BICKLEY
8.10 VIZUALIZATION OF ALL CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SINGLE SLATE TO THE INDICATION
OF THE PERCENTAGE OF VOTES TO BE
ATTRIBUTED. NANCY KILLEFER
8.11 VIZUALIZATION OF ALL CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SINGLE SLATE TO THE INDICATION
OF THE PERCENTAGE OF VOTES TO BE
ATTRIBUTED. W. DON CORNWELL
8.12 VIZUALIZATION OF ALL CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SINGLE SLATE TO THE INDICATION
OF THE PERCENTAGE OF VOTES TO BE
ATTRIBUTED. ANDREW GEORGE MCMASTER JR
9 DO YOU WISH TO REQUEST THE SEPARATE Mgmt For For
ELECTION OF MEMBER OF THE BOARD OF
DIRECTORS, PURSUANT TO ARTICLE 141,
PARAGRAPH 4, II OF LAW 6,404 OF 1976
10 DO YOU WISH TO REQUEST ADOPTION OF THE Mgmt Abstain Against
MULTIPLE VOTING PROCEDURE FOR ELECTION OF
THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE
141OF LAW 6,404 OF 1976
11 APPROVAL OF THE MANAGEMENT PROPOSAL TO Mgmt For For
RESOLVE ON THE OVERALL COMPENSATION OF THE
COMPANY'S MANAGERS, TO BE PAID UP TO THE
DATE OF THE ANNUAL GENERAL MEETING AT WHICH
THE COMPANY'S SHAREHOLDERS VOTE ON THE
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2020
12 DO YOU WISH TO REQUEST THE INSTATEMENT OF Mgmt For For
THE FISCAL COUNCIL, PURSUANT TO ARTICLE 161
OF LAW 6,404 OF 1976
13 IF A SECOND CALL IS NECESSARY REGARDING THE Mgmt For For
AGM, MAY THE VOTING INSTRUCTIONS INCLUDED
IN THIS REMOTE VOTING BULLETIN BE
CONSIDERED ALSO IN THE EVENT OF RESOLUTION
FOR THE MATTERS OF THE AGM AT A SECOND CALL
--------------------------------------------------------------------------------------------------------------------------
NATURA & CO HOLDING SA Agenda Number: 712348312
--------------------------------------------------------------------------------------------------------------------------
Security: P7S8B6105
Meeting Type: EGM
Meeting Date: 30-Apr-2020
Ticker:
ISIN: BRNTCOACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET (DEPENDANT UPON THE AVAILABILITY AND
USAGE OF THE REMOTE VOTING PLATFORM).
ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 APPROVAL OF THE MANAGEMENT PROPOSAL FOR Mgmt For For
ABSORPTION OF THE LOSSES ASSESSED IN THE
FISCAL YEAR ENDED ON DECEMBER 31, 2019 INTO
THE CAPITAL RESERVE ACCOUNT RELATED TO THE
PREMIUM IN THE ISSUE SALE OF SHARES
2 APPROVAL OF THE MANAGEMENT PROPOSAL FOR THE Mgmt Against Against
AMENDMENT OF THE MAIN SECTION AND PARAGRAPH
2, AND THE EXCLUSION OF PARAGRAPH 6, OF
ARTICLE 16, THE AMENDMENT OF ARTICLE 18 AND
ITS PARAGRAPHS, THE AMENDMENT OF PARAGRAPH
3 OF ARTICLE 19 AND THE INCLUSION OF NEW
ITEM XXVII TO ARTICLE 20 OF THE COMPANYS
BYLAWS, TO I CHANGE THE UNIFIED TERM OF
OFFICE OF THE BOARD OF DIRECTORS FROM UP TO
ONE 1 YEAR TO TWO 2 YEARS II CREATE THE
POSITION OF CHIEF EXECUTIVE OF THE GROUP
AND TO SPECIFY ITS ATTRIBUTIONS III CHANGE
AND SPECIFY THE ATTRIBUTIONS OF THE
COCHAIRMEN AND OF THE EXECUTIVE CHAIRMAN OF
THE BOARD OF DIRECTORS AND AND IV IMPLEMENT
ADJUSTMENTS TO THE OPERATION RULES AND
COMPETENCES OF THE BOARD OF DIRECTORS
3 APPROVAL OF THE MANAGEMENT PROPOSAL FOR Mgmt For For
AMENDMENT OF ARTICLE 21 AND ITS PARAGRAPHS,
THE AMENDMENT OF ITEM II OF ARTICLE 22, THE
EXCLUSION OF ARTICLE 23, THE AMENDMENT OF
ARTICLE 24 AND ITS PARAGRAPHS AND THE
AMENDMENT OF THE MAIN SECTION, AND THE
INCLUSION OF NEW ITEM. C TO PARAGRAPH 2 OF
ARTICLE 25 OF THE COMPANYS BYLAWS, TO
CHANGE THE COMPOSITION AND STRUCTURE OF THE
EXECUTIVE BOARD OF THE COMPANY, IN ORDER TO
CREATE AND ASSIGN SPECIFIC ROLES FOR THE
POSITIONS OF EXECUTIVE OFFICER FOR LATIN
AMERICA, FINANCIAL OFFICER, INVESTORS
RELATIONS OFFICER, CORPORATE GOVERNANCE
OFFER AND GLOBAL OPERATIONS AND PROCUREMENT
OFFICER, AND TO REFLECT THE CREATION OF THE
POSITION OF CHIEF EXECUTIVE OF THE GROUP
4 APPROVAL OF THE MANAGEMENT PROPOSAL FOR Mgmt For For
CREATION OF THE GROUP OPERATING COMMITTEE,
WITH THE RESPECTIVE CREATION OF SUBSECTION
IV OF SECTION II OF CHAPTER III OF THE
COMPANYS BYLAWS
5 APPROVAL OF THE MANAGEMENT PROPOSAL FOR Mgmt For For
AMENDMENT OF ARTICLE 41 AND EXCLUSION OF
ARTICLE 42, SOLE PARAGRAPH OF THE COMPANYS
BYLAWS, DUE TO THE COMPANYS CURRENT
CORPORATE STRUCTURE
6 APPROVAL OF THE MANAGEMENT PROPOSAL FOR Mgmt For For
RESTATEMENT OF THE COMPANYS BYLAWS,
INCLUDING WITH THE RENUMBERING OF ARTICLES,
TO REFLECT THE MODIFICATIONS INDICATED
ABOVE, AS WELL AS THE AMENDMENT TO ARTICLE
5 OF THE BYLAWS TO STATE THE UPDATED
FIGURES FOR BOTH THE CAPITAL STOCK AMOUNT
AND THE NUMBER OF SHARES
7 IF A SECOND CALL IS NECESSARY REGARDING THE Mgmt For For
EGM, MAY THE VOTING INSTRUCTIONS INCLUDED
IN THIS BULLETIN BE CONSIDERED ALSO IN THE
EVENT OF RESOLUTION FOR THE MATTERS OF THE
EGM AT A SECOND CALL
--------------------------------------------------------------------------------------------------------------------------
NATURA COSMETICOS SA Agenda Number: 711535685
--------------------------------------------------------------------------------------------------------------------------
Security: P7088C106
Meeting Type: EGM
Meeting Date: 17-Sep-2019
Ticker:
ISIN: BRNATUACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 APPROVE THE MANAGEMENTS PROPOSAL TO Mgmt For For
INCREASE THE COMPANY'S CAPITAL IN BRL
1,242,165,000.00, INCREASING IT FROM BRL
468,972,672.7 TO BRL 1,711,137,672.72 WITH
SHARE BONUS, WITHOUT ANY COST TO THE
SHAREHOLDERS, BY MEANS OF THE
CAPITALIZATION OF PART OF THE RETAINED
EARNINGS RESERVE ACCOUNT BALANCE, PURSUANT
TO ARTICLE 169 OF LAW 6,404.76, WITH THE
ISSUANCE OF 432,571,228 NEW COMMON, BOOK
ENTRY SHARES AND WITH NO PAR VALUE, WHICH
SHALL BE DISTRIBUTED TO THE SHAREHOLDERS OF
THE COMPANY IN THE FORM OF A BONUS IN THE
PROPORTION OF ONE NEW SHARE FOR EVERY ONE
COMMON SHARE ALREADY HELD BY THEM ON
SEPTEMBER 17, 2019, WITH THE CONSEQUENT
AMENDMENT OF THE HEADING OF ARTICLE 5 OF
THE COMPANY'S BYLAWS
2 IF THE MATTER DESCRIBED IN ITEM 1 ABOVE IS Mgmt For For
APPROVED, RESOLVE UPON THE AMENDMENT OF THE
HEADING OF ARTICLE 6 OF THE COMPANY'S
BYLAWS SO AS TO INCREASE THE AMOUNT OF ITS
AUTHORIZED CAPITAL
3 APPROVE THE RESTATEMENT OF THE COMPANY'S Mgmt For For
BYLAWS
--------------------------------------------------------------------------------------------------------------------------
NATURA COSMETICOS SA Agenda Number: 711629468
--------------------------------------------------------------------------------------------------------------------------
Security: P7088C106
Meeting Type: EGM
Meeting Date: 13-Nov-2019
Ticker:
ISIN: BRNATUACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 TO APPROVE THE PROTOCOL AND JUSTIFICATION Mgmt For For
OF THE MERGER OF SHARES OF NATURA
COSMETICOS S.A. INTO NATURA E CO HOLDING
S.A, EXECUTED ON OCTOBER 11, 2019 BY THE
MANAGEMENTS OF THE COMPANY AND OF NATURA E
CO HOLDING S.A NATURA E CO, A CORPORATION
WITH ITS PRINCIPAL PLACE OF BUSINESS IN THE
CITY OF SAO PAULO, STATE OF SAO PAULO, AT
AVENIDA ALEXANDRE COLARES, 1188, SALA A17,
BLOCO A, PARQUE ANHANGUERA, CEP 05106000,
ENROLLED WITH THE NATIONAL REGISTER OF
LEGAL ENTITIES OF THE MINISTRY OF ECONOMY
CNPJ.ME UNDER NO. 32.785.497000197 PROTOCOL
AND JUSTIFICATION OF THE MERGER OF SHARES
2 RATIFICATION OF THE HIRING OF KPMG Mgmt For For
AUDITORES INDEPENDENTES TO DRAFT THE
APPRAISAL REPORT FOR THE NET EQUITY BOOK
VALUE OF THE COMPANY TO THE MERGER OF THE
COMPANY'S SHARES INTO NATURA E CO, UNDER
ARTICLE 252, PARAGRAPH 1 OF LAW NO.
6,404.76 THE CORPORATIONS ACT APPRAISAL
REPORT OF NATURA COSMETICOS
3 APPROVAL OF THE APPRAISAL REPORT OF NATURA Mgmt For For
COSMETICOS
4 APPROVAL OF THE MERGER OF SHARES OF THE Mgmt For For
COMPANY INTO NATURA E CO MERGER OF SHARES,
AT BOOK VALUE, WHICH EFFECTIVENESS SHALL BE
CONDITIONED TO THE FULFILLMENT OR WAIVER,
AS THE CASE MAY BE OF THE SUSPENSIVE
CONDITIONS SET FORTH IN THE PROTOCOL AND
JUSTIFICATION FOR THE MERGER OF SHARES
5 AUTHORIZATION FOR THE COMPANY'S OFFICERS TO Mgmt For For
PRACTICE ALL ACTS REQUIRED TO DELIVER THE
MERGER OF SHARES, INCLUDING THE
SUBSCRIPTION OF NEW SHARES TO BE ISSUED BY
NATURA E CO DUE TO THE MERGER OF SHARES
6 TO AUTHORIZE NATURA E COS SHAREHOLDERS, IN Mgmt For For
A SHAREHOLDERS MEETING OF NATURA E CO TO BE
HELD AFTER THE APPROVAL OF THE MERGER OF
SHARES BUT PRIOR TO ITS EFFECTIVENESS AND
CONSUMMATION, TO PERFORM ALL THE FOLLOWING
ACTS RELATED TO THE MERGER OF NECTARINE
MERGER SUB I, INC., A COMPANY EXISTING
UNDER THE LAW OF THE STATE OF DELAWARE,
MERGER SUB I INTO NATURA E CO MERGER,
SUBSEQUENTLY TO THE MERGER OF SHARES. I. TO
APPROVE THE PROTOCOL AND JUSTIFICATION FOR
THE MERGER OF NECTARINE MERGER SUB, I, INC.
INTO NATURA E CO HOLDING S.A., ENTERED INTO
ON OCTOBER 11, 2019 BY THE MANAGERS OR
OFFICERS OF NATURA E CO AND MERGER SUB I
PROTOCOL AND JUSTIFICATION FOR THE MERGER.
II. TO RATIFY THE HIRING OF ERNST E YOUNG
ASSESSORIA EMPRESARIAL LTDA., COMPANY
HEADQUARTERED IN THE CITY OF SAO PAULO, AT
AVENIDA PRESIDENTE JUSCELINO KUBITSCHEK,
1909, TORRE NORTE, 10 ANDAR, CEP 04543011,
ENROLLED WITH CNPJ.ME UNDER NO.
59.527.788000131, TO DRAFT THE APPRAISAL
REPORT FOR THE ECONOMIC VALUE OF MERGER SUB
I, UNDER ARTICLE 227, PARAGRAPH 1 OF THE
CORPORATIONS ACT APPRAISAL REPORT OF MERGER
SUB I. III. APPROVE THE APPRAISAL REPORT OF
MERGER SUB I. IV. TO APPROVE THE MERGER,
WHOSE EFFECTIVENESS WILL BE CONTINGENT ON
THE FULFILLMENT OR WAIVER, AS THE CASE MAY
BE OF THE SUSPENSIVE CONDITIONS SET FORTH
IN THE PROTOCOL AND JUSTIFICATION FOR THE
MERGER. V. TO APPROVE THE SHARE CAPITAL
INCREASE OF NATURA E CO TO BE SUBSCRIBED
AND PAID UP BY THE OFFICERS OF MERGER SUB I
TO THE BENEFIT OF THE HOLDERS OF THE RIGHT
TO RECEIVE THE SHARES OF MERGER SUB I, WITH
AMENDMENT OF ARTICLE 5 AND RATIFICATION OF
THE BYLAWS OF NATURA E CO, THE
EFFECTIVENESS OF WHICH SHALL BE CONDITIONED
TO THE SATISFACTION OR WAIVER, AS THE CASE
MAY BE OF THE CONDITIONS PRECEDENT SET OUT
IN THE PROTOCOL AND JUSTIFICATION OF MERGER
AND VI. AUTHORIZE THE OFFICERS OF NATURA E
CO TO PERFORM ALL ACTS REQUIRED FOR THE
CONSUMMATION OF THE MERGER
7 DO YOU WISH TO REQUEST THE INSTATEMENT OF Mgmt For For
THE FISCAL COUNCIL, PURSUANT TO ARTICLE 161
OF LAW 6,404 OF 1976
8 IF A SECOND CALL IS NECESSARY REGARDING THE Mgmt For For
SPECIAL SHAREHOLDERS MEETING, MAY THE
VOTING INSTRUCTIONS INCLUDED IN THIS
DISTANCE VOTING BALLOT BE CONSIDERED ALSO
IN THE EVENT OF RESOLUTION FOR THE MATTERS
OF THE SPECIAL SHAREHOLDERS MEETING AT A
SECOND CALL
CMMT 16 OCT 2019: PLEASE NOTE THAT VOTES 'IN Non-Voting
FAVOR' AND 'AGAINST' IN THE SAME AGENDA
ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
ARE ALLOWED. THANK YOU
CMMT 16 OCT 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.
--------------------------------------------------------------------------------------------------------------------------
NAVER CORP Agenda Number: 711458530
--------------------------------------------------------------------------------------------------------------------------
Security: Y62579100
Meeting Type: EGM
Meeting Date: 20-Sep-2019
Ticker:
ISIN: KR7035420009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF SPLIT-OFF Mgmt For For
CMMT 29 JUL 2019: THIS EGM IS RELATED TO THE Non-Voting
CORPORATE EVENT OF PHYSICAL SPLIT-OFF
CMMT 29 JUL 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
--------------------------------------------------------------------------------------------------------------------------
NAVER CORP Agenda Number: 712209560
--------------------------------------------------------------------------------------------------------------------------
Security: Y62579100
Meeting Type: AGM
Meeting Date: 27-Mar-2020
Ticker:
ISIN: KR7035420009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For
OF INCORPORATION
3 ELECTION OF INSIDE DIRECTOR: HAN SUNG SOOK Mgmt For For
4 ELECTION OF NON-EXECUTIVE DIRECTOR: BYUN Mgmt For For
DAE GYU
5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
6 APPROVAL OF STOCK OPTION PRE-GRANTED BY Mgmt For For
BOARD OF DIRECTOR
7 APPROVAL OF GRANT OF STOCK OPTION FOR STAFF Mgmt For For
CMMT 28 FEB 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 3 AND 4. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
NCSOFT CORP Agenda Number: 712153787
--------------------------------------------------------------------------------------------------------------------------
Security: Y6258Y104
Meeting Type: AGM
Meeting Date: 25-Mar-2020
Ticker:
ISIN: KR7036570000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2.1 ELECTION OF OUTSIDE DIRECTOR: CHO KOOK Mgmt For For
HYEON
2.2 ELECTION OF OUTSIDE DIRECTOR: CHOI YOUNG Mgmt For For
JOO
3 ELECTION OF AUDIT COMMITTEE MEMBER: CHO Mgmt For For
KOOK HYEON
4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
NESTLE INDIA LIMITED Agenda Number: 711267179
--------------------------------------------------------------------------------------------------------------------------
Security: Y6268T111
Meeting Type: OTH
Meeting Date: 02-Jul-2019
Ticker:
ISIN: INE239A01016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU.
1 ORDINARY RESOLUTION FOR RE-APPOINTMENT OF Mgmt For For
MR. SHOBINDER DUGGAL (DIN 00039580) AS A
WHOLE-TIME DIRECTOR OF THE COMPANY,
DESIGNATED AS EXECUTIVE DIRECTOR - FINANCE
& CONTROL AND CHIEF FINANCIAL OFFICER", FOR
THE PERIOD EFFECTIVE FROM 10TH MAY, 2019
UNTIL 31ST DECEMBER, 2019 AND THE TERMS AND
CONDITIONS OF RE-APPOINTMENT AND
REMUNERATION PAYABLE TO MR. DUGGAL
--------------------------------------------------------------------------------------------------------------------------
NESTLE INDIA LIMITED Agenda Number: 712717947
--------------------------------------------------------------------------------------------------------------------------
Security: Y6268T111
Meeting Type: AGM
Meeting Date: 19-Jun-2020
Ticker:
ISIN: INE239A01016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR 2019 INCLUDING BALANCE SHEET AS AT
31ST DECEMBER 2019, THE STATEMENT OF PROFIT
AND LOSS AND CASH FLOW STATEMENT FOR THE
YEAR ENDED ON THAT DATE AND THE REPORTS OF
THE BOARD OF DIRECTORS AND AUDITORS THEREON
2 TO CONFIRM PAYMENT OF THREE INTERIM Mgmt For For
DIVIDENDS, AGGREGATING TO INR 101/- PER
EQUITY SHARE, FOR THE YEAR 2019 OUT OF
CURRENT YEAR PROFITS AND A SPECIAL INTERIM
DIVIDEND OF INR 180/- PER EQUITY SHARE OUT
OF ACCUMULATED PROFITS OF PREVIOUS YEARS
(SURPLUS IN THE PROFIT & LOSS ACCOUNT) AND
TO DECLARE A FINAL DIVIDEND ON EQUITY
SHARES FOR THE FINANCIAL YEAR ENDED 31ST
DECEMBER 2019
3 TO APPOINT A DIRECTOR IN PLACE OF MR MARTIN Mgmt For For
ROEMKENS (DIN: 07761271), WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
FOR RE-APPOINTMENT
4 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTION 148 OF THE COMPANIES ACT, 2013 READ
WITH RULE 14 OF THE COMPANIES (AUDIT AND
AUDITORS) RULES, 2014 (INCLUDING ANY
STATUTORY MODIFICATION(S) OR RE-ENACTMENT
THEREOF FOR THE TIME BEING IN FORCE), M/S.
RAMANATH IYER & CO., COST ACCOUNTANTS (FIRM
REGISTRATION NO. 00019), APPOINTED AS THE
COST AUDITORS BY THE BOARD OF DIRECTORS OF
THE COMPANY TO CONDUCT THE AUDIT OF THE
COST ACCOUNTING RECORDS FOR THE PRODUCTS
FALLING UNDER THE SPECIFIED CUSTOMS TARIFF
ACT HEADING 0402, MANUFACTURED BY THE
COMPANY FOR THE FINANCIAL YEAR ENDING 31ST
DECEMBER 2020 BE PAID, INR 2,07,000/- PLUS
OUT OF POCKET EXPENSES AND APPLICABLE TAXES
5 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTIONS 196, 197, 203 AND ANY OTHER
APPLICABLE PROVISIONS OF THE COMPANIES ACT,
2013, RULES, CIRCULARS, ORDERS AND
NOTIFICATIONS ISSUED THEREUNDER (INCLUDING
ANY STATUTORY MODIFICATION(S) OR
RE-ENACTMENT THEREOF FOR THE TIME BEING IN
FORCE), READ WITH SCHEDULE V TO THE
COMPANIES ACT, 2013, THE APPROVAL OF THE
MEMBERS OF THE COMPANY BE AND IS HEREBY
ACCORDED FOR RE-APPOINTMENT OF MR SURESH
NARAYANAN (DIN: 07246738) AS MANAGING
DIRECTOR OF THE COMPANY FOR ANOTHER TERM OF
FIVE CONSECUTIVE YEARS EFFECTIVE FROM 1ST
AUGUST 2020 UNTIL 31ST JULY 2025 ON THE
TERMS AND CONDITIONS OF RE-APPOINTMENT AND
REMUNERATION AS CONTAINED IN THE DRAFT
AGREEMENT, MATERIAL TERMS OF WHICH ARE SET
OUT IN THE EXPLANATORY STATEMENT ATTACHED
TO THIS NOTICE AND THE BOARD OF DIRECTORS
BE AND IS HEREBY AUTHORIZED TO ALTER AND
VARY SUCH TERMS AND CONDITIONS OF
RE-APPOINTMENT AND REMUNERATION SO AS TO
NOT EXCEED THE LIMITS SPECIFIED IN SCHEDULE
V TO THE COMPANIES ACT, 2013, AS MAY BE
AGREED TO BY THE BOARD OF DIRECTORS AND MR
NARAYANAN
6 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTION 152 AND ANY OTHER APPLICABLE
PROVISIONS OF THE COMPANIES ACT, 2013 AND
RULES, CIRCULARS, ORDERS AND NOTIFICATIONS
ISSUED THEREUNDER (INCLUDING ANY STATUTORY
MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR
THE TIME BEING IN FORCE), MR DAVID STEVEN
MCDANIEL (DIN: 08662504), WHO HAS BEEN
APPOINTED AS AN ADDITIONAL DIRECTOR OF THE
COMPANY BY THE BOARD OF DIRECTORS WITH
EFFECT FROM 1ST MARCH 2020 IN TERMS OF
SECTION 161(1) OF THE COMPANIES ACT, 2013
AND ARTICLE 127 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY AND WHOSE TERM
OF OFFICE EXPIRES AT THE ANNUAL GENERAL
MEETING, BE AND IS HEREBY APPOINTED AS A
DIRECTOR AND THE PERIOD OF HIS OFFICE SHALL
BE LIABLE TO DETERMINATION BY RETIREMENT OF
DIRECTORS BY ROTATION. RESOLVED FURTHER
THAT PURSUANT TO THE PROVISIONS OF SECTIONS
196, 197, 203 AND ANY OTHER APPLICABLE
PROVISIONS OF THE COMPANIES ACT, 2013 AND
RULES, CIRCULARS, ORDERS AND NOTIFICATIONS
ISSUED THEREUNDER (INCLUDING ANY STATUTORY
MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR
THE TIME BEING IN FORCE), READ WITH
SCHEDULE V TO THE COMPANIES ACT, 2013 AND
SUBJECT TO THE REQUISITE APPROVAL OF THE
CENTRAL GOVERNMENT, THE COMPANY HEREBY
ACCORDS ITS APPROVAL TO THE APPOINTMENT OF
MR DAVID STEVEN MCDANIEL (DIN 08662504), AS
THE WHOLETIME DIRECTOR, DESIGNATED AS
"EXECUTIVE DIRECTOR-FINANCE & CONTROL AND
CHIEF FINANCIAL OFFICER" FOR A TERM OF FIVE
CONSECUTIVE YEARS EFFECTIVE FROM 1ST MARCH
2020 UNTIL 28TH FEBRUARY 2025 ON THE TERMS
AND CONDITIONS OF APPOINTMENT AND
REMUNERATION AS CONTAINED IN THE DRAFT
AGREEMENT, MATERIAL TERMS OF WHICH ARE SET
OUT IN THE EXPLANATORY STATEMENT ATTACHED
TO THIS NOTICE AND THE BOARD OF DIRECTORS
BE AND IS HEREBY AUTHORIZED TO ALTER AND
VARY SUCH TERMS AND CONDITIONS OF
APPOINTMENT AND REMUNERATION SO AS TO NOT
EXCEED THE LIMITS SPECIFIED IN SCHEDULE V
TO THE COMPANIES ACT, 2013, AS MAY BE
AGREED TO BY THE BOARD OF DIRECTORS AND MR
MCDANIEL
7 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTIONS 149, 150, 152 AND ANY OTHER
APPLICABLE PROVISIONS OF THE COMPANIES ACT,
2013 ("THE ACT") AND THE COMPANIES
(APPOINTMENT AND QUALIFICATION OF
DIRECTORS) RULES, 2014 (INCLUDING ANY
STATUTORY MODIFICATION(S) OR RE-ENACTMENT
THEREOF FOR THE TIME BEING IN FORCE) READ
WITH SCHEDULE IV TO THE ACT AND REGULATION
16(1)(B) OF THE SECURITIES AND EXCHANGE
BOARD OF INDIA (LISTING OBLIGATIONS AND
DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
("LISTING REGULATIONS"), MR RAMESH
PRATHIVADIBHAYANKARA RAJAGOPALAN (DIN
01915274), WHO HAS SUBMITTED A DECLARATION
THAT HE MEETS THE CRITERIA FOR INDEPENDENCE
AS PROVIDED IN THE ACT AND LISTING
REGULATIONS, BE AND IS HEREBY APPOINTED AS
AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY WITH EFFECT FROM 1ST JULY 2020,
TO HOLD OFFICE FOR A TERM OF FIVE
CONSECUTIVE YEARS I.E. UPTO 30TH JUNE 2025
--------------------------------------------------------------------------------------------------------------------------
NETEASE, INC. Agenda Number: 935069484
--------------------------------------------------------------------------------------------------------------------------
Security: 64110W102
Meeting Type: Annual
Meeting Date: 13-Sep-2019
Ticker: NTES
ISIN: US64110W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Re-election of Director: William Lei Ding Mgmt For For
1B. Re-election of Director: Alice Cheng Mgmt For For
1C. Re-election of Director: Denny Lee Mgmt For For
1D. Re-election of Director: Joseph Tong Mgmt For For
1E. Re-election of Director: Lun Feng Mgmt For For
1F. Re-election of Director: Michael Leung Mgmt For For
1G. Re-election of Director: Michael Tong Mgmt For For
2. Appoint PricewaterhouseCoopers Zhong Tian Mgmt For For
LLP as independent auditors of NetEase,
Inc. for the fiscal year ending December
31, 2019.
--------------------------------------------------------------------------------------------------------------------------
NETMARBLE CORPORATION Agenda Number: 712250202
--------------------------------------------------------------------------------------------------------------------------
Security: Y6S5CG100
Meeting Type: AGM
Meeting Date: 27-Mar-2020
Ticker:
ISIN: KR7251270005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR CANDIDATE: BANG Mgmt For For
JUN HYEOK
2.2 ELECTION OF A NON-PERMANENT DIRECTOR Mgmt Against Against
CANDIDATE: PIAOYAN LEE
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NEW CHINA LIFE INSURANCE CO LTD Agenda Number: 711535914
--------------------------------------------------------------------------------------------------------------------------
Security: Y625A4115
Meeting Type: EGM
Meeting Date: 18-Oct-2019
Ticker:
ISIN: CNE100001922
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/0902/ltn20190902751.pdf,
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/0902/ltn20190902705.pdf
1 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
ELECTION OF MR. LI QUAN AS THE EXECUTIVE
DIRECTOR OF THE SEVENTH SESSION OF THE
BOARD
2 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
ELECTION OF MS. GAO LIZHI AS THE
SHAREHOLDER REPRESENTATIVE SUPERVISOR OF
THE SEVENTH SESSION OF THE BOARD OF
SUPERVISORS
3 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
STANDARD OF THE REMUNERATION OF THE
EXECUTIVE DIRECTOR, CHIEF EXECUTIVE OFFICER
AND PRESIDENT OF THE COMPANY
4 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
AMENDMENTS TO MEASURES FOR THE
ADMINISTRATION OF THE INDEPENDENT DIRECTORS
OF NEW CHINA LIFE INSURANCE COMPANY LTD
--------------------------------------------------------------------------------------------------------------------------
NEW CHINA LIFE INSURANCE CO LTD Agenda Number: 712615511
--------------------------------------------------------------------------------------------------------------------------
Security: Y625A4115
Meeting Type: AGM
Meeting Date: 23-Jun-2020
Ticker:
ISIN: CNE100001922
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0507/2020050700491.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0507/2020050700721.pdf
1 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
REPORT OF THE BOARD FOR THE YEAR 2019
2 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
REPORT OF THE BOARD OF SUPERVISORS FOR THE
YEAR 2019
3 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
ANNUAL REPORT AND ITS SUMMARY FOR THE YEAR
2019
4 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PREPARATION OF ANNUAL FINANCIAL REPORT FOR
THE YEAR 2019
5 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PROFIT DISTRIBUTION PLAN FOR THE YEAR 2019
6 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
REPORT OF PERFORMANCE OF THE DIRECTORS FOR
THE YEAR 2019
7 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
REPORT OF PERFORMANCE OF THE INDEPENDENT
NON-EXECUTIVE DIRECTORS FOR THE YEAR 2019
8 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
APPOINTMENT OF ACCOUNTING FIRMS FOR THE
YEAR 2020
9 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
AMENDMENT TO THE ADMINISTRATIVE MEASURES ON
RELATED PARTY TRANSACTIONS
10 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
AMENDMENT TO THE PLAN ON AUTHORIZATION TO
THE BOARD GRANTED BY THE GENERAL MEETING
11 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt Against Against
GENERAL MANDATE TO THE BOARD TO ISSUE
ADDITIONAL SHARES
12 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt Against Against
AMENDMENT TO THE ARTICLES OF ASSOCIATION
13 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
AMENDMENT TO THE RULES OF PROCEDURES OF
GENERAL MEETING
14 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt Against Against
AMENDMENT TO THE RULES OF PROCEDURES OF THE
BOARD OF DIRECTORS
15 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
AMENDMENT TO THE RULES OF PROCEDURES OF THE
BOARD OF SUPERVISORS
--------------------------------------------------------------------------------------------------------------------------
NIS AD Agenda Number: 711498647
--------------------------------------------------------------------------------------------------------------------------
Security: X5841Z108
Meeting Type: EGM
Meeting Date: 06-Sep-2019
Ticker:
ISIN: RSNISHE79420
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY MAY BE Non-Voting
APPLICABLE FOR THIS MEETING. PLEASE NOTE
THAT BROADRIDGE WILL PROVIDE YOU WITH THIS
INFORMATION IF IT IS REQUIRED TO BE
COMPLETED.
1 ELECTION OF PRESIDENT ON 43RD EXTRAORDINARY Mgmt For For
SHAREHOLDERS ASSEMBLY
2 ADOPTING DECISION ON APPOINTING BOARD OF Mgmt For For
DIRECTORS' MEMBER
--------------------------------------------------------------------------------------------------------------------------
NIS AD Agenda Number: 712289760
--------------------------------------------------------------------------------------------------------------------------
Security: X5841Z108
Meeting Type: EGM
Meeting Date: 15-Apr-2020
Ticker:
ISIN: RSNISHE79420
--------------------------------------------------------------------------------------------------------------------------
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 ELECTION OF THE CHAIRMAN AT THE 44TH Mgmt Take No Action
EXTRAORDINARY SHAREHOLDERS' ASSEMBLY
MEETING OF NIS NOVI SAD
2 GIVING FAVORABLE OPINION TOWARD PERFORMING Mgmt Take No Action
OTHER DUTIES OF A MEMBER OF THE BOARD OF
DIRECTORS OF NIS NOVI SAD
--------------------------------------------------------------------------------------------------------------------------
NIS AD Agenda Number: 712770418
--------------------------------------------------------------------------------------------------------------------------
Security: X5841Z108
Meeting Type: OGM
Meeting Date: 30-Jun-2020
Ticker:
ISIN: RSNISHE79420
--------------------------------------------------------------------------------------------------------------------------
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 ELECTION OF THE CHAIRMAN OF THE Mgmt No vote
XII ORDINARY MEETING OF THE SHAREHOLDERS'
ASSEMBLY OF NIS J.S.C. NOVI SAD
2.1 DECISION ON ADOPTION OF FINANCIAL Mgmt No vote
STATEMENTS OF NIS J.S.C. NOVI SAD FOR THE
YEAR WHICH ENDED ON 31 DECEMBER 2019
2.2 DECISION ON ADOPTION OF CONSOLIDATED Mgmt No vote
FINANCIAL STATEMENTS OF NIS J.S.C. NOVI SAD
FOR THE YEAR WHICH ENDED ON 31 DECEMBER
2019
2.3 DECISION ON ADOPTION THE REPORT BY THE Mgmt No vote
INDEPENDENT AUDITOR PRICEWATERHOUSECOOPERS
D.O.O. BELGRADE ON THE CONDUCTED AUDIT OF
THE FINANCIAL STATEMENTS OF NIS J.S.C. NOVI
SAD FOR THE YEAR WHICH ENDED ON 31 DECEMBER
2019
2.4 DECISION ON THE ADOPTION OF THE REPORT OF Mgmt No vote
THE INDEPENDENT AUDITOR
PRICEWATERHOUSECOOPERS D.O.O. BELGRADE ON
THE CONDUCTED AUDIT OF THE CONSOLIDATED
FINANCIAL STATEMENTS OF NIS J.S.C. NOVI SAD
FOR THE YEAR WHICH ENDED ON 31 DECEMBER
2019
2.5 DECISION ON ADOPTION OF THE ANNUAL REPORT Mgmt No vote
OF NIS J.S.C. NOVI SAD FOR THE YEAR 2019
2.6 DECISION ON ADOPTION THE REPORT BY THE Mgmt No vote
INDEPENDENT AUDITOR PRICEWATERHOUSECOOPERS
D.O.O. BELGRADE ON THE CONDUCTED AUDIT OF
THE ANNUAL REPORT OF NIS J.S.C. NOVI SAD
FOR THE YEAR 2019
3.1 DECISION ON THE ADOPTION OF THE ANNUAL Mgmt No vote
REPORT OF THE BOARD OF DIRECTORS OF NIS
J.S.C. NOVI SAD FOR THE YEAR 2019 ON
ACCOUNTING PRACTICES, FINANCIAL REPORTING
PRACTICES, AND COMPLIANCE OF BUSINESS
OPERATIONS WITH THE LAW AND OTHER
REGULATIONS
3.2 DECISION ON THE ADOPTION OF THE REPORT ON Mgmt No vote
THE ANALYSIS OF THE OPERATION OF THE BOARD
OF DIRECTORS AND COMMISSIONS OF THE BOARD
OF DIRECTORS OF NIS J.S.C. NOVI SAD FOR THE
PERIOD 01 APRIL 2019 - 15 APRIL 2020
4 DECISION ON ADOPTION OF THE REPORT ON Mgmt No vote
SUITABILITY OF THE COMPOSITION OF THE BOARD
OF DIRECTORS AND NUMBER OF MEMBERS OF THE
BOARD OF DIRECTORS OF NIS J.S.C. NOVI SAD
TO THE NEEDS OF NIS J.S.C. NOVI SAD
5 DECISION ON ADOPTION OF THE REPORT ON Mgmt No vote
EVALUATION OF THE AMOUNT AND STRUCTURE OF
REMUNERATION OF MEMBERS OF THE BOARD OF
DIRECTORS OF NIS J.S.C. NOVI SAD
6 DECISION ON THE ADOPTION OF THE REPORTS OF Mgmt No vote
THE SHAREHOLDERS' ASSEMBLY BOARD FOR
SUPERVISION OF OPERATIONS AND PROCEDURES
FOR REPORTING TO THE SHAREHOLDERS OF NIS
J.S.C. NOVI SAD
7 DECISION ON THE ELECTION AND REMUNERATION Mgmt No vote
OF THE AUDITOR OF FINANCIAL STATEMENTS AND
CONSOLIDATED FINANCIAL STATEMENTS OF NIS
J.S.C. NOVI SAD FOR 2020
8 DECISION ON PROFIT DISTRIBUTION FOR 2019, Mgmt No vote
DIVIDEND PAYMENT AND DETERMINING THE TOTAL
AMOUNT OF RETAINED PROFIT OF NIS J.S.C.
NOVI SAD
9 DECISION ON ADOPTION OF RULEBOOK OF THE Mgmt No vote
LONG-TERM INCENTIVE PROGRAM FOR
NON-EXECUTIVE DIRECTORS AND MEMBERS OF
MANAGEMENT BODIES OF NIS J.S.C. NOVI SAD,
VERSION NO 4, WITH THE ATTACHMENT NO 1
10 DECISION ON THE DISMISSAL OF MEMBERS OF THE Mgmt No vote
BOARD OF DIRECTORS OF NIS J.S.C. NOVI SAD
11 DECISION ON THE ELECTION OF MEMBERS OF THE Mgmt No vote
BOARD OF DIRECTORS OF NIS J.S.C. NOVI SAD
12.1 DECISION ON THE DISMISSAL AND THE Mgmt No vote
APPOINTMENT OF THE CHAIRMAN AND MEMBERS OF
THE SHAREHOLDERS' ASSEMBLY BOARD FOR THE
SUPERVISION OF OPERATIONS AND PROCEDURE FOR
REPORTING TO THE SHAREHOLDERS OF NIS J.S.C.
NOVI SAD
12.2 DECISION ON THE APPROVAL OF THE Mgmt No vote
EXPENDITURES PLAN (BUDGET) OF THE
SHAREHOLDERS' ASSEMBLY BOARD FOR THE
SUPERVISION OF OPERATIONS AND THE PROCEDURE
OF REPORTING TO THE SHAREHOLDERS OF NIS
J.S.C. NOVI SAD FOR 2020 AND 2021
--------------------------------------------------------------------------------------------------------------------------
NISHAT MILLS LIMITED Agenda Number: 711606648
--------------------------------------------------------------------------------------------------------------------------
Security: Y63771102
Meeting Type: AGM
Meeting Date: 28-Oct-2019
Ticker:
ISIN: PK0005501017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt Against Against
UN-CONSOLIDATED AND CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY FOR THE YEAR
ENDED JUNE 30, 2019 TOGETHER WITH THE
CHAIRMAN REVIEW, DIRECTORS' AND AUDITORS'
REPORTS THEREON
2 TO APPROVE FINAL CASH DIVIDEND @ 40% [I.E. Mgmt For For
RS. 4 /- (RUPEES FOUR ONLY) PER ORDINARY
SHARE] AS RECOMMENDED BY THE BOARD OF
DIRECTORS
3 TO APPOINT STATUTORY AUDITORS FOR THE YEAR Mgmt For For
ENDING JUNE 30, 2020 AND FIX THEIR
REMUNERATION:
4.A RESOLVED THAT APPROVAL OF THE MEMBERS OF Mgmt For For
NISHAT MILLS LIMITED (THE COMPANY) BE AND
IS HEREBY ACCORDED IN TERMS OF SECTION 199
AND OTHER APPLICABLE PROVISIONS OF
COMPANIES ACT, 2017, FOR INVESTMENT UP TO
PKR 1,000,000,000/- (RUPEES ONE BILLION
ONLY) IN NISHAT HOTELS AND PROPERTIES
LIMITED (NHPL), AN ASSOCIATED COMPANY, IN
THE FORM OF WORKING CAPITAL LOAN FOR A
PERIOD OF ONE YEAR STARTING FROM THE DATE
OF APPROVAL BY THE MEMBERS, PROVIDED THAT
THE RETURN ON ANY OUTSTANDING AMOUNT OF
LOAN SHALL BE 1 MONTH KIBOR PLUS 100 BPS
(WHICH SHALL NOT BE LESS THAN THE AVERAGE
BORROWING COST OF THE COMPANY) AND AS PER
OTHER TERMS AND CONDITIONS OF THE LOAN
AGREEMENT TO BE APPROVED BY THE MEMBERS.
RESOLVED FURTHER THAT THE SAID RESOLUTION
SHALL BE VALID FOR ONE YEAR STARTING FROM
THE DATE OF APPROVAL BY THE MEMBERS AND THE
CHIEF EXECUTIVE OFFICER AND / OR CHIEF
FINANCIAL OFFICER AND / OR COMPANY
SECRETARY OF THE COMPANY BE AND ARE HEREBY
SINGLY EMPOWERED AND AUTHORIZED TO
UNDERTAKE THE DECISION OF SAID INVESTMENT
AS AND WHEN REQUIRED BY NHPL AND TO TAKE
ALL STEPS AND ACTIONS NECESSARY, INCIDENTAL
AND ANCILLARY INCLUDING EXECUTION OF ANY
AND ALL DOCUMENTS AND AGREEMENTS AS MAY BE
REQUIRED IN THIS REGARD AND TO DO ALL ACTS,
MATTERS, DEEDS AND THINGS AS MAY BE
NECESSARY OR EXPEDIENT FOR THE PURPOSE OF
IMPLEMENTING THE AFORESAID RESOLUTION
4.B RESOLVED THAT APPROVAL OF THE MEMBERS OF Mgmt Against Against
NISHAT MILLS LIMITED (THE COMPANY) BE AND
IS HEREBY ACCORDED IN TERMS OF SECTION 199
AND OTHER APPLICABLE PROVISIONS OF THE
COMPANIES ACT, 2017, TO INCREASE THE AMOUNT
OF EQUITY INVESTMENT BY RS. 307,680,000 IN
HYUNDAI NISHAT MOTOR(PRIVATE) LIMITED
(HNMPL), AN ASSOCIATED COMPANY, IN THE
ALREADY APPROVED AMOUNT OF EQUITY
INVESTMENT OF RS.960,000,000, FOR
SUBSCRIBING, 96,000,000 ORDINARY SHARES
APPROVED BY THE MEMBERS UNDER SECTION 199
OF THE COMPANIES ACT, 2017 IN THEIR
EXTRAORDINARY GENERAL MEETING HELD ON MARCH
28, 2018 THUS MAKING A TOTAL EQUITY
INVESTMENT UP TO RS. 1,267,680,000 (RUPEES
ONE BILLION TWO HUNDRED SIXTY SEVEN MILLION
SIX HUNDRED EIGHTY THOUSAND ONLY) FOR
SUBSCRIBING, AT PAR, FULLY PAID UP TO
126,768,000 ORDINARY SHARES OF PKR 10 EACH
OF HNMPL AS MAY BE OFFERED TO THE COMPANY
FROM TIME TO TIME BY HNMPL. RESOLVED
FURTHER THAT APPROVAL OF THE MEMBERS OF THE
COMPANY BE AND IS HEREBY ACCORDED IN TERMS
OF SECTION 199 AND OTHER APPLICABLE
PROVISIONS OF THE COMPANIES ACT, 2017, TO
INCREASE IN THE AMOUNT OF GUARANTEE /
CONTINUING STAND BY LETTER(S) OF CREDIT
(SBLC) BY AN AMOUNT OF RS. 332,544,000
(RUPEES THREE HUNDRED THIRTY TWO MILLION
FIVE HUNDRED FORTY FOUR THOUSANDS ONLY) TO
PROVIDE SPONSORS SUPPORT TO HNMPL, FOR A
TENURE OF 7.5 YEARS STARTING FROM DATE OF
ISSUE OF GUARANTEE / SBLC IN THE ALREADY
APPROVED AMOUNT OF GUARANTEE / CONTINUING
STAND BY LETTER(S)OF CREDIT (SBLC) OF PKR
1,200,000,000 (RUPEES ONE BILLION TWO
HUNDRED MILLION ONLY) APPROVED BY THE
MEMBERS UNDER SECTION 199 OF THE COMPANIES
ACT, 2017 IN THEIR EXTRAORDINARY GENERAL
MEETING HELD ON MARCH 28, 2018 THUS MAKING
A TOTAL AMOUNT OF INVESTMENT BY WAY OF
GUARANTEE/ CONTINUING STAND BY LETTER(S) OF
CREDIT (SBLC) UP TO RS 1,532,544,000
(RUPEES ONE BILLION FIVE HUNDRED THIRTY TWO
MILLION FIVE HUNDRED FORTY FOUR THOUSANDS
ONLY), FOR A TENURE OF 7.5 YEARS STARTING
FROM THE DATE OF ISSUE OF GUARANTEE / SBLC,
TO BE ISSUED BY THE COMPANY'S BANK(S)
INFAVOR OF FINANCIAL INSTITUTIONS / LENDERS
OF HNMPL TO SECURE FINANCIAL ASSISTANCE TO
BE EXTENDED TO HNMPL AND TO PROVIDE
SECURITIES / CORPORATE GUARANTEES /
COLLATERALS TO THE COMPANY'S BANK(S)FOR THE
PURPOSE OF ISSUANCE OF SBLC, PROVIDED THAT
THE COMMISSION TO BE CHARGED BY THE COMPANY
TO HNMPL ON ANY OUTSTANDING AMOUNT OF SBLC
SHALL BE 0.05% PER QUARTER OVER AND ABOVE
THE QUARTERLY COMMISSION CHARGED BY THE
COMPANY'S BANK(S) FROM THE COMPANY ON THE
OUTSTANDING AMOUNT OF GUARANTEE / SBLC, AS
PER TERMS AND CONDITIONS DISCLOSED TO THE
MEMBERS. RESOLVED FURTHER THAT IN THE EVENT
THE COMPANY IS CALLED UPON BY THE LENDERS
OF HNMPL FOR REPAYMENT OF MONEY PROVIDED TO
HNMPL AS A RESULT OF ENFORCEMENT OF SBLC,
THE COMPANY SHALL RECOVER THE FULL AMOUNT
PAID BY IT FROM HNMPL WITH MARK UP OF 0.5%
PER ANNUM ABOVE THE AVERAGE BORROWING COST
OF THE COMPANY TILL THE DATE OF PAYMENT
FROM HNMPL, AS MAY BE MUTUALLY AGREED.
RESOLVED FURTHER THAT THESE RESOLUTIONS
SHALL BE VALID FOR A PERIOD OF FOUR (4)
YEARS STARTING FROM THE DATE OF APPROVAL BY
MEMBERS AND THE CHIEF EXECUTIVE OFFICER
AND/OR CHIEF FINANCIAL OFFICER AND / OR
COMPANY SECRETARY OF THE COMPANY BE AND ARE
HEREBY SINGLY EMPOWERED AND AUTHORIZED TO
DO ALL ACTS, MATTERS, DEEDS AND THINGS,
TAKE ANY OR ALL NECESSARY ACTIONS INCLUDING
SIGNING AND EXECUTION OF AGREEMENT(S) AND
TO COMPLETE ALL LEGAL FORMALITIES INCLUDING
FILING OF APPLICATIONS FOR NO OBJECTION
CERTIFICATE / PERMISSION FROM ANY AUTHORITY
/ COMMISSION AS MAY BE NECESSARY OR
INCIDENTAL EXPEDIENT FOR THE PURPOSE OF
IMPLEMENTING THE AFORESAID RESOLUTIONS
4.C RESOLVED THAT APPROVAL OF THE MEMBERS OF Mgmt Against Against
NISHAT MILLS LIMITED (THE COMPANY) BE AND
IS HEREBY ACCORDED IN TERMS OF SECTION 199
AND OTHER APPLICABLE PROVISIONS OF THE
COMPANIES ACT, 2017 TO MAKE EQUITY
INVESTMENT UP TO PKR 950 MILLION (RUPEES
NINE HUNDRED AND FIFTY MILLION ONLY) FROM
TIME TO TIME IN NISHAT SUTAS DAIRY LIMITED
(NSDL), AN ASSOCIATED COMPANY FOR
SUBSCRIBING AT PAR, FULLY PAID UP
95,000,000 ORDINARY/ SHARES OF PKR 10 EACH
OF NSDL AS MAY BE OFFERED TO THE COMPANY
FROM TIME TO TIME BY NSDL. RESOLVED FURTHER
THAT THIS RESOLUTION SHALL BE VALID FOR A
PERIOD OF THREE (3) YEARS STARTING FROM THE
DATE OF APPROVAL BY MEMBERS AND THE CHIEF
EXECUTIVE OFFICER AND / OR CHIEF FINANCIAL
OFFICER AND / OR COMPANY SECRETARY OF THE
COMPANY BE AND ARE HEREBY SINGLY EMPOWERED
AND AUTHORIZED TO DO ALL ACTS, MATTERS,
DEEDS AND THINGS, TAKE ANY OR ALL NECESSARY
ACTIONS INCLUDING SIGNING AND EXECUTION OF
AGREEMENTS) AND TO COMPLETE ALL LEGAL
FORMALITIES AS MAY BE NECESSARY OR
INCIDENTAL EXPEDIENT FOR THE PURPOSE OF
IMPLEMENTING THE AFORESAID RESOLUTIONS.
RESOLVED FURTHER THAT THE COMPANY BE AND IS
HEREBY AUTHORIZED TO DISPOSE OF THROUGH ANY
MODE, A PART OR ALL OF EQUITY INVESTMENTS
MADE BY THE COMPANY FROM TIME TO TIME AND
TO DISPOSE OF AND / OR DECLINE A PART OR
ALL OF ITS ENTITLEMENT OF RIGHT SHARES AS
AND WHEN OFFERED BY THE INVESTED COMPANIES
IN WHICH THE COMPANY HAS MADE EQUITY
INVESTMENTS AND THE CHIEF EXECUTIVE OFFICER
AND / OR CHIEF FINANCIAL OFFICER AND / OR
COMPANY SECRETARY BE AND ARE HEREBY
AUTHORIZED SINGLY TO TAKE THE DECISION OF
DIVESTMENT AND / OR DECLINING OF RIGHT
SHARES ENTITLEMENT AS AND WHEN THEY DEEMED
IT APPROPRIATE AND NECESSARY IN THE BEST
INTEREST OF THE COMPANY AND ITS MEMBERS
CMMT 09 OCT 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 4.A TO 4.C. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
NISHAT MILLS LIMITED Agenda Number: 712287033
--------------------------------------------------------------------------------------------------------------------------
Security: Y63771102
Meeting Type: EGM
Meeting Date: 31-Mar-2020
Ticker:
ISIN: PK0005501017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 TO ELECT DIRECTOR OF THE COMPANY, AS FIXED Mgmt Abstain Against
BY THE BOARD OF DIRECTORS, FOR THE NEXT
TERM OF THREE YEARS, IN ACCORDANCE WITH THE
PROVISIONS OF SECTION 159 OF THE COMPANIES
ACT, 2017, IN PLACE OF FOLLOWING RETIRING
DIRECTOR WHO IS ELIGIBLE TO OFFER HIMSELF
FOR RE-ELECTION: MIAN UMER MANSHA
1.2 TO ELECT DIRECTOR OF THE COMPANY, AS FIXED Mgmt Abstain Against
BY THE BOARD OF DIRECTORS, FOR THE NEXT
TERM OF THREE YEARS, IN ACCORDANCE WITH THE
PROVISIONS OF SECTION 159 OF THE COMPANIES
ACT, 2017, IN PLACE OF FOLLOWING RETIRING
DIRECTOR WHO IS ELIGIBLE TO OFFER HIMSELF
FOR RE-ELECTION: MIAN HASSAN MANSHA
1.3 TO ELECT DIRECTOR OF THE COMPANY, AS FIXED Mgmt Abstain Against
BY THE BOARD OF DIRECTORS, FOR THE NEXT
TERM OF THREE YEARS, IN ACCORDANCE WITH THE
PROVISIONS OF SECTION 159 OF THE COMPANIES
ACT, 2017, IN PLACE OF FOLLOWING RETIRING
DIRECTOR WHO IS ELIGIBLE TO OFFER HIMSELF
FOR RE-ELECTION: SYED ZAHID HUSSAIN
1.4 TO ELECT DIRECTOR OF THE COMPANY, AS FIXED Mgmt Abstain Against
BY THE BOARD OF DIRECTORS, FOR THE NEXT
TERM OF THREE YEARS, IN ACCORDANCE WITH THE
PROVISIONS OF SECTION 159 OF THE COMPANIES
ACT, 2017, IN PLACE OF FOLLOWING RETIRING
DIRECTOR WHO IS ELIGIBLE TO OFFER HIMSELF
FOR RE-ELECTION: MR. FARID NOOR ALI FAZAL
1.5 TO ELECT DIRECTOR OF THE COMPANY, AS FIXED Mgmt Abstain Against
BY THE BOARD OF DIRECTORS, FOR THE NEXT
TERM OF THREE YEARS, IN ACCORDANCE WITH THE
PROVISIONS OF SECTION 159 OF THE COMPANIES
ACT, 2017, IN PLACE OF FOLLOWING RETIRING
DIRECTOR WHO IS ELIGIBLE TO OFFER HIMSELF
FOR RE-ELECTION: MR. MAHMOOD AKHTAR
1.6 TO ELECT DIRECTOR OF THE COMPANY, AS FIXED Mgmt Abstain Against
BY THE BOARD OF DIRECTORS, FOR THE NEXT
TERM OF THREE YEARS, IN ACCORDANCE WITH THE
PROVISIONS OF SECTION 159 OF THE COMPANIES
ACT, 2017, IN PLACE OF FOLLOWING RETIRING
DIRECTOR WHO IS ELIGIBLE TO OFFER HIMSELF
FOR RE-ELECTION: MRS. SARA AQEEL
1.7 TO ELECT DIRECTOR OF THE COMPANY, AS FIXED Mgmt Abstain Against
BY THE BOARD OF DIRECTORS, FOR THE NEXT
TERM OF THREE YEARS, IN ACCORDANCE WITH THE
PROVISIONS OF SECTION 159 OF THE COMPANIES
ACT, 2017, IN PLACE OF FOLLOWING RETIRING
DIRECTOR WHO IS ELIGIBLE TO OFFER HERSELF
FOR RE-ELECTION: MRS. MEHAK ADIL
2.A TO CONSIDER AND IF DEEMED FIT, PASS Mgmt For For
FOLLOWING RESOLUTIONS AS SPECIAL
RESOLUTIONS PURSUANT TO THE PROVISIONS OF
SECTION 199 OF THE COMPANIES ACT, 2017 TO
APPROVE AND AUTHORIZE ADDITIONAL LONG-TERM
EQUITY INVESTMENT BY WAY OF PURCHASE OF
ORDINARY SHARES OF MCB BANK LIMITED, AN
ASSOCIATED COMPANY, FROM STOCK MARKET:
RESOLVED THAT APPROVAL OF THE MEMBERS OF
NISHAT MILLS LIMITED (THE "COMPANY") BE AND
IS HEREBY ACCORDED AND THE COMPANY BE AND
IS HEREBY AUTHORIZED IN TERMS OF SECTION
199 AND OTHER APPLICABLE PROVISIONS OF THE
COMPANIES ACT, 2017 TO MAKE FURTHER EQUITY
INVESTMENT UP TO PKR 2.144 BILLION (RUPEES
TWO BILLION ONE HUNDRED AND FORTY FOUR
MILLION ONLY) BY WAY OF PURCHASE OF
7,145,000 ORDINARY SHARES OF MCB BANK
LIMITED, AN ASSOCIATED COMPANY, FROM TIME
TO TIME FROM THE STOCK MARKET AT THE
PREVAILING MARKET PRICE BUT NOT EXCEEDING
RS. 300 PER SHARE, AS PER OTHER TERMS AND
CONDITIONS DISCLOSED TO THE MEMBERS.
RESOLVED FURTHER THAT THIS RESOLUTION SHALL
BE VALID FOR A PERIOD OF 3 YEARS STARTING
FROM THE DATE OF APPROVAL BY MEMBERS AND
THE CHIEF EXECUTIVE OFFICER AND / OR CHIEF
FINANCIAL OFFICER AND / OR COMPANY
SECRETARY OF THE COMPANY BE AND ARE HEREBY
SINGLY EMPOWERED AND AUTHORIZED TO DO ALL
ACTS, MATTERS, DEEDS AND THINGS, TAKE ANY
OR ALL NECESSARY ACTIONS INCLUDING SIGNING
AND EXECUTION OF AGREEMENT(S) AND TO
COMPLETE ALL LEGAL FORMALITIES INCLUDING
FILING OF DOCUMENTS AS MAY BE NECESSARY OR
INCIDENTAL OR EXPEDIENT FOR THE PURPOSE OF
IMPLEMENTING THE AFORESAID RESOLUTIONS.
RESOLVE FURTHER THAT SUBSEQUENT TO THE
ABOVE SAID EQUITY INVESTMENT, CHIEF
EXECUTIVE OFFICER AND / OR CHIEF FINANCIAL
OFFICER AND / OR COMPANY SECRETARY OF THE
COMPANY BE AND ARE HEREBY AUTHORIZED SINGLY
TO DISPOSE OF, THROUGH ANY MODE, A PART OR
ALL OF EQUITY INVESTMENTS MADE BY THE
COMPANY FROM TIME TO TIME AS AND WHEN
DEEMED APPROPRIATE AND NECESSARY IN THE
BEST INTEREST OF THE COMPANY
2.B TO CONSIDER AND IF DEEMED FIT, PASS Mgmt Against Against
FOLLOWING RESOLUTIONS AS SPECIAL
RESOLUTIONS PURSUANT TO THE PROVISIONS OF
SECTION 199 OF THE COMPANIES ACT, 2017 TO
APPROVE THE INCREASE IN %AGE OF EQUITY
INVESTMENT IN HYUNDAL NISHAT MOTOR
(PRIVATE) LIMITED (HNMPL), AN ASSOCIATED
COMPANY FROM 12% TO UPTO 15% OF THE TOTAL
PAID UP SHARE CAPITAL OF HNMPL PROVIDED
THAT THE AGGREGATE LIMIT OF EQUITY
INVESTMENT IN HNMPL SHALL NOT EXCEED THE
AMOUNT OF PKR 1,267,680,000 FOR
SUBSCRIPTION OF 126,768,000 SHARES PURSUANT
TO THE AUTHORITY OF THE SPECIAL RESOLUTIONS
PASSED ON 28 MARCH 2018 AND 28 OCTOBER
2019. RESOLVED THAT APPROVAL OF THE MEMBERS
OF NISHAT MILLS LIMITED (THE "COMPANY") BE
AND IS HEREBY ACCORDED TO INCREASE IN %AGE
OF EQUITY INVESTMENT IN HYUNDAI NISHAT
MOTOR (PRIVATE) LIMITED (HNMPL), AN
ASSOCIATED COMPANY FROM 12% TO UPTO 15% OF
THE TOTAL PAID UP SHARE CAPITAL OF HNMPL
PROVIDED THAT THE AGGREGATE LIMIT OF EQUITY
INVESTMENT IN HNMPL SHALL NOT EXCEED THE
AMOUNT OF PKR 1,267,680,000 FOR
SUBSCRIPTION OF 126,768,000 SHARES PURSUANT
TO THE AUTHORITY OF THE SPECIAL RESOLUTIONS
PASSED ON 28 MARCH 2018 AND 28 OCTOBER
2019. RESOLVED FURTHER THAT THE CHIEF
EXECUTIVE OFFICER AND / OR CHIEF FINANCIAL
OFFICER AND / OR COMPANY SECRETARY OF THE
COMPANY BE AND ARE HEREBY SINGLY EMPOWERED
AND AUTHORIZED TO DO ALL ACTS, MATTERS,
DEEDS AND THINGS, TAKE ANY OR ALL NECESSARY
ACTIONS INCLUDING SIGNING AND EXECUTION OF
AGREEMENT(S) AND TO COMPLETE ALL LEGAL
FORMALITIES INCLUDING FILING OF DOCUMENTS
AS MAY BE NECESSARY OR INCIDENTAL OR
EXPEDIENT FOR THE PURPOSE OF IMPLEMENTING
THE AFORESAID RESOLUTIONS
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 362005 DUE TO RECEIPT OF UPDATED
DIRECTORS NAMES UNDER RESOLUTION 1. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED IF VOTE DEADLINE EXTENSIONS
ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
NO VA LAND INVESTMENT GROUP CORPORATION Agenda Number: 711468391
--------------------------------------------------------------------------------------------------------------------------
Security: Y6372L103
Meeting Type: OTH
Meeting Date: 06-Sep-2019
Ticker:
ISIN: VN000000NVL0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting
MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO
ATTEND THE MEETING, YOU WILL NEED TO
CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS
NOT ABLE TO PROCESS MEETING ATTENDANCE
REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN
THIS MARKET AS THESE WILL BE REJECTED.
PLEASE REFER TO THE ISSUERS WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED IN
ORDER TO ATTEND AND VOTE. THANK YOU.
1 CHANGE THE LEGAL REPRESENTATIVE Mgmt For For
2 APPROVING THE REGULATION ON ELECTRONIC Mgmt For For
VOTING UNDER THE PROVISIONS OF VIETNAM
SECURITIES DEPOSITORY CENTER
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
--------------------------------------------------------------------------------------------------------------------------
NO VA LAND INVESTMENT GROUP CORPORATION Agenda Number: 712208784
--------------------------------------------------------------------------------------------------------------------------
Security: Y6372L103
Meeting Type: OTH
Meeting Date: 18-Mar-2020
Ticker:
ISIN: VN000000NVL0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting
MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO
ATTEND THE MEETING, YOU WILL NEED TO
CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS
NOT ABLE TO PROCESS MEETING ATTENDANCE
REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN
THIS MARKET AS THESE WILL BE REJECTED.
PLEASE REFER TO THE ISSUERS WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED IN
ORDER TO ATTEND AND VOTE. THANK YOU.
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. THANK YOU
1 SHARE ISSUANCE FOR RAISING CHARTER CAPITAL Mgmt For For
FROM OWNERS' EQUITY (FROM EQUITY CAPITAL
SURPLUS BONUS SHARES)
--------------------------------------------------------------------------------------------------------------------------
NO VA LAND INVESTMENT GROUP CORPORATION Agenda Number: 712487859
--------------------------------------------------------------------------------------------------------------------------
Security: Y6372L103
Meeting Type: OTH
Meeting Date: 06-May-2020
Ticker:
ISIN: VN000000NVL0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting
MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO
ATTEND THE MEETING, YOU WILL NEED TO
CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS
NOT ABLE TO PROCESS MEETING ATTENDANCE
REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN
THIS MARKET AS THESE WILL BE REJECTED.
PLEASE REFER TO THE ISSUERS WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED IN
ORDER TO ATTEND AND VOTE. THANK YOU.
1 APPROVAL OF THE REGULATION ON ORGANIZATION Mgmt For For
OF THE ONLINE GENERAL MEETING OF
SHAREHOLDER UNDER THE PROPOSAL OF THE BOD
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.
--------------------------------------------------------------------------------------------------------------------------
NO VA LAND INVESTMENT GROUP CORPORATION Agenda Number: 712562227
--------------------------------------------------------------------------------------------------------------------------
Security: Y6372L103
Meeting Type: OTH
Meeting Date: 20-May-2020
Ticker:
ISIN: VN000000NVL0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting
MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO
ATTEND THE MEETING, YOU WILL NEED TO
CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS
NOT ABLE TO PROCESS MEETING ATTENDANCE
REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN
THIS MARKET AS THESE WILL BE REJECTED.
PLEASE REFER TO THE ISSUERS WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED IN
ORDER TO ATTEND AND VOTE. THANK YOU.
1 APPROVAL OF THE ISSUANCE PLAN OF GLOBAL Mgmt Against Against
CONVERTIBLE BONDS AND RELATED CONTENTS
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.
--------------------------------------------------------------------------------------------------------------------------
NO VA LAND INVESTMENT GROUP CORPORATION Agenda Number: 712690494
--------------------------------------------------------------------------------------------------------------------------
Security: Y6372L103
Meeting Type: AGM
Meeting Date: 05-Jun-2020
Ticker:
ISIN: VN000000NVL0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting
MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO
ATTEND THE MEETING, YOU WILL NEED TO
CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS
NOT ABLE TO PROCESS MEETING ATTENDANCE
REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN
THIS MARKET AS THESE WILL BE REJECTED.
PLEASE REFER TO THE ISSUERS WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED IN
ORDER TO ATTEND AND VOTE. THANK YOU.
1 APPROVAL OF BOD REPORT ON PERFORMANCE IN Mgmt For For
2019
2 APPROVAL OF BUSINESS PERFORMANCE RESULT Mgmt For For
REPORT IN 2019
3 APPROVAL OF 2019 AUDITED FINANCIAL Mgmt For For
STATEMENTS
4 APPROVAL OF PROFIT DISTRIBUTION IN 2019 Mgmt For For
5 APPROVAL OF BUSINESS PLAN 2020 Mgmt For For
6 APPROVAL OF SELECTION OF AUDITING COMPANY Mgmt For For
IN 2020
7 APPROVAL OF THE REMUNERATION OF BOD IN Mgmt For For
2019, THE REMUNERATION OF BOD IN 2020
8 APPROVAL OF SUPPLEMENTING THE BUSINESS Mgmt For For
LINES OF THE COMPANY
9 APPROVAL OF AMENDING, SUPPLEMENTING A Mgmt For For
NUMBER OF ARTICLES OF THE COMPANY CHARTER
10 APPROVAL OF AMENDING, SUPPLEMENTING A Mgmt For For
NUMBER OF ARTICLES OF THE CORPORATE
GOVERNANCE REGULATIONS
11 APPROVAL OF 2020 ESOP Mgmt Against Against
12 APPROVAL OF THE CHANGE OF THE ISSUANCE Mgmt Against Against
SHARES PLAN TO CONVERSION THE BONDS
13 APPROVAL OF ORGANIZING AGM AT VARIOUS Mgmt For For
LOCATIONS
14 APPROVAL OF CHANGING IN NUMBER OF BOD Mgmt Against Against
15 OTHER ISSUES WITHIN THE JURISDICTIONS OF Mgmt Against Against
THE AGM
16 ELECTION OF 01 INDEPENDENT BOD MEMBER Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
NOTRE DAME INTERMEDICA PARTICIPACOES SA Agenda Number: 711744979
--------------------------------------------------------------------------------------------------------------------------
Security: P7S227106
Meeting Type: EGM
Meeting Date: 19-Nov-2019
Ticker:
ISIN: BRGNDIACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 THE AMENDMENT OF THE MAIN PART OF ARTICLE 6 Mgmt Against Against
OF THE CORPORATE BYLAWS
--------------------------------------------------------------------------------------------------------------------------
NOTRE DAME INTERMEDICA PARTICIPACOES SA Agenda Number: 712183689
--------------------------------------------------------------------------------------------------------------------------
Security: P7S227106
Meeting Type: AGM
Meeting Date: 25-Mar-2020
Ticker:
ISIN: BRGNDIACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET (DEPENDANT UPON THE AVAILABILITY AND
USAGE OF THE REMOTE VOTING PLATFORM).
ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 ANALYSIS OF THE MANAGEMENT REPORT, THE Mgmt For For
MANAGERS ACCOUNTS, THE FINANCIAL STATEMENTS
OF THE COMPANY AND THE OPINION OF THE
INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2019
2 APPROVAL OF ALLOCATION OF THE RESULT OF Mgmt For For
FISCAL YEAR ENDED DECEMBER 31, 2019,
INCLUDING DISTRIBUTION OF DIVIDENDS
3 APPROVAL OF THE GLOBAL COMPENSATION OF THE Mgmt For For
COMPANY'S MANAGERS FOR FISCAL YEAR 2020
4 DO YOU WISH TO REQUEST THE INSTATEMENT OF Mgmt For For
THE FISCAL COUNCIL, UNDER THE TERMS OF
ARTICLE 161 OF LAW 6,404 OF 1976
5 IN THE EVENTUALITY OF A SECOND CALL OF THIS Mgmt For For
MEETING, THE VOTING INSTRUCTIONS IN THIS
VOTING LIST MAY ALSO BE CONSIDERED VALID
FOR THE PURPOSES OF HOLDING THE MEETING ON
SECOND CALL
--------------------------------------------------------------------------------------------------------------------------
NOTRE DAME INTERMEDICA PARTICIPACOES SA Agenda Number: 712183677
--------------------------------------------------------------------------------------------------------------------------
Security: P7S227106
Meeting Type: EGM
Meeting Date: 25-Mar-2020
Ticker:
ISIN: BRGNDIACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET (DEPENDANT UPON THE AVAILABILITY AND
USAGE OF THE REMOTE VOTING PLATFORM).
ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 AMENDMENT TO THE COMPANY'S THIRD STOCK Mgmt Against Against
OPTION PLAN, APPROVED AT THE EXTRAORDINARY
GENERAL MEETING HELD ON MARCH 28, 2019
2 AMENDMENT TO THE CAPUT OF ARTICLE 5 OF THE Mgmt For For
COMPANY'S BYLAWS, AND CONSOLIDATION THEREOF
3 IN THE EVENTUALITY OF A SECOND CALL OF THIS Mgmt For For
MEETING, THE VOTING INSTRUCTIONS IN THIS
VOTING LIST MAY ALSO BE CONSIDERED VALID
FOR THE PURPOSES OF HOLDING THE MEETING ON
SECOND CALL
--------------------------------------------------------------------------------------------------------------------------
NOVATEK MICROELECTRONICS CORP Agenda Number: 712617224
--------------------------------------------------------------------------------------------------------------------------
Security: Y64153102
Meeting Type: AGM
Meeting Date: 09-Jun-2020
Ticker:
ISIN: TW0003034005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE 2019 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2019 PROFITS. PROPOSED CASH DIVIDEND: TWD9
PER SHARE.
3 CASH DISTRIBUTION FROM CAPITAL SURPLUS. Mgmt For For
PROPOSED CAPITAL DISTRIBUTION: TWD1.5 PER
SHARE.
4 TO AMEND THE COMPANY'S PROCEDURES OF Mgmt For For
ENDORSEMENTS AND GUARANTEES.
5 TO AMEND THE COMPANY'S PROCEDURES OF Mgmt For For
LOANING OF FUNDS.
--------------------------------------------------------------------------------------------------------------------------
OIL & NATURAL GAS CORPORATION LTD Agenda Number: 711504123
--------------------------------------------------------------------------------------------------------------------------
Security: Y64606133
Meeting Type: AGM
Meeting Date: 30-Aug-2019
Ticker:
ISIN: INE213A01029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 279428 DUE TO RECEIVED
ADDITIONAL RESOLUTION 15. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS INCLUDING CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED ON 31ST MARCH, 2019,
TOGETHER WITH THE BOARD'S REPORT AND THE
AUDITOR'S REPORT THERE ON AND COMMENTS OF
THE COMPTROLLER & AUDITOR GENERAL OF INDIA
2 TO DECLARE FINAL DIVIDEND ON EQUITY SHARES Mgmt For For
FOR THE FINANCIAL YEAR 2018-19: DIVIDEND OF
INR 0.75 PER SHARE
3 TO APPOINT A DIRECTOR IN PLACE OF SHRI Mgmt For For
SUBHASH KUMAR, WHO RETIRES BY ROTATION AND
BEING ELIGIBLE, PROPOSES FOR RE-APPOINTMENT
4 TO APPOINT A DIRECTOR IN PLACE OF SHRI Mgmt Against Against
RAJESH SHYAMSUNDER KAKKAR, WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, PROPOSES FOR
RE-APPOINTMENT
5 TO AUTHORISE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
AUDITORS OF THE COMPANY FOR THE FINANCIAL
YEAR 2019-20, IN TERMS OF THE PROVISIONS OF
SECTION 139(5) READ WITH SECTION 142 OF THE
COMPANIES ACT, 2013
6 TO APPOINT SHRI NAVIN CHANDRA PANDEY (DIN Mgmt For For
08252350) AS DIRECTOR OF THE COMPANY
7 TO APPOINT DR. ALKA MITTAL (DIN 07272207) Mgmt For For
AS DIRECTOR OF THE COMPANY
8 TO APPOINT SHRI AMAR NATH (DIN 05130108) AS Mgmt Against Against
GOVERNMENT NOMINEE DIRECTOR OF THE COMPANY
9 TO RE-APPOINT SHRI AJAI MALHOTRA (DIN: Mgmt For For
07361375) AS DIRECTOR OF THE COMPANY
10 TO RE-APPOINT PROF. SHIREESH BALAWANT Mgmt For For
KEDARE (DIN: 01565171) AS DIRECTOR OF THE
COMPANY
11 TO RE-APPOINT SHRI K M PADMANABHAN (DIN: Mgmt For For
00254109) AS DIRECTOR OF THE COMPANY
12 TO APPOINT SHRI AMITAVA BHATTACHARYYA (DIN Mgmt For For
- 08512212) AS DIRECTOR OF THE COMPANY
13 TO RATIFY THE REMUNERATION OF THE COST Mgmt For For
AUDITORS FOR THE FINANCIAL YEAR ENDING 31ST
MARCH, 2020
14 APPROVAL OF RELATED PARTY TRANSACTION WITH Mgmt Against Against
ONGC PETRO ADDITIONS LIMITED (OPAL), AN
ASSOCIATE COMPANY
15 RESOLVED THAT SHRI RAJESH KUMAR SRIVASTAVA Mgmt For For
(DIN: 08513272), WHO HAS BEEN APPOINTED BY
THE BOARD AS AN ADDITIONAL DIRECTOR AND
DESIGNATED AS THE DIRECTOR (EXPLORATION)
W.E.F. 02.08.2019, BE AND IS HEREBY
APPOINTED AS DIRECTOR OF THE COMPANY IN
TERMS OF SECTION 152(2) OF THE COMPANIES
ACT, 2013, LIABLE TO RETIRE BY ROTATION AND
ALSO ON SUCH TERMS AND CONDITIONS,
REMUNERATION AND TENURE AS MAY BE
DETERMINED BY THE PRESIDENT OF INDIA FROM
TIME TO TIME
--------------------------------------------------------------------------------------------------------------------------
OIL AND GAS DEVELOPMENT COMPANY LIMITED Agenda Number: 711588941
--------------------------------------------------------------------------------------------------------------------------
Security: Y6448X107
Meeting Type: AGM
Meeting Date: 24-Oct-2019
Ticker:
ISIN: PK0080201012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONFIRM THE MINUTES OF THE 21ST ANNUAL Mgmt For For
GENERAL MEETING HELD ON OCTOBER 25, 2018
2 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED
JUNE 30, 2019 TOGETHER WITH THE DIRECTORS'
AND AUDITORS' REPORTS THEREON
3 TO APPROVE THE FINAL CASH DIVIDEND @ 25% Mgmt For For
I.E. RUPEES 2.50 PER SHARE FOR THE YEAR
ENDED JUNE 30, 2019 AS RECOMMENDED BY THE
BOARD OF DIRECTORS. THIS IS IN ADDITION TO
THREE INTERIM CASH DIVIDENDS TOTALING TO
85% I.E. RS. 8.5/- PER SHARE ALREADY PAID
DURING THE YEAR
4 TO APPOINT AUDITORS FOR THE YEAR 2019-20 Mgmt Against Against
AND FIX THEIR REMUNERATION. THE PRESENT
AUDITORS M/S KPMG TASEER HADI & CO.,
CHARTERED ACCOUNTANTS AND M/S. A.F FERGUSON
& CO., CHARTERED ACCOUNTANTS WILL STAND
RETIRED ON THE CONCLUSION OF THIS MEETING
5 TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against
PERMISSION OF THE CHAIR
--------------------------------------------------------------------------------------------------------------------------
ORION CORP. Agenda Number: 712179642
--------------------------------------------------------------------------------------------------------------------------
Security: Y6S90M128
Meeting Type: AGM
Meeting Date: 19-Mar-2020
Ticker:
ISIN: KR7271560005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR: HEO IN CHUL Mgmt For For
2.2 ELECTION OF INSIDE DIRECTOR: LEE KYUNG JEA Mgmt For For
2.3 ELECTION OF OUTSIDE DIRECTOR: LEE UK Mgmt For For
3 ELECTION OF AUDIT COMMITTEE MEMBER: LEE UK Mgmt For For
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PAKISTAN STATE OIL CO LTD Agenda Number: 711606674
--------------------------------------------------------------------------------------------------------------------------
Security: Y66744106
Meeting Type: AGM
Meeting Date: 28-Oct-2019
Ticker:
ISIN: PK0022501016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONFIRM THE MINUTES OF THE 42ND ANNUAL Mgmt For For
GENERAL MEETING HELD ON OCTOBER 16, 2018
2 TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For
UNCONSOLIDATED AND CONSOLIDATED AUDITED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR ENDED JUNE 30, 2019 TOGETHER WITH THE
REPORT TO THE SHAREHOLDERS AND AUDITORS'
REPORT THEREON
3 TO LAY INFORMATION BEFORE THE MEMBERS OF Mgmt For For
THE COMPANY FOR THE APPOINTMENT OF MESSRS
A.F. FERGUSON & CO., CHARTERED ACCOUNTANTS
AND MESSRS EY FORD RHODES, CHARTERED
ACCOUNTANTS, AS JOINT AUDITORS OF THE
COMPANY FOR THE YEAR ENDING JUNE 30, 2020
4 TO APPROVE PAYMENT OF FINAL CASH DIVIDEND Mgmt For For
OF RS. 5/- PER SHARE I.E., 50% IN ADDITION
TO THE INTERIM CASH DIVIDEND OF RS. 5/- PER
SHARE I.E., 50% ALREADY PAID, THEREBY
MAKING A TOTAL CASH DIVIDEND OF RS. 10/-
PER SHARE I.E., 100%
5 RESOLVED THAT (A) A SUM OF RS. 782,455,500 Mgmt For For
OUT OF THE FREE RESERVES OF THE COMPANY BE
CAPITALIZED AND APPLIED TOWARDS THE ISSUE
OF 78,245,550 ORDINARY SHARES OF RS. 10/-
EACH AND ALLOTTED AS FULLY PAID BONUS
SHARES TO THE MEMBERS IN THE PROPORTION OF
1(ONE) BONUS SHARE FOR EVERY 5(FIVE)
EXISTING ORDINARY SHARES HELD BY THE
MEMBERS WHOSE NAMES APPEAR ON THE MEMBERS
REGISTER ON OCTOBER 18, 2019; (B) THESE
BONUS SHARES SHALL RANK PARI PASSU IN ALL
RESPECTS WITH THE EXISTING SHARES OF THE
COMPANY BUT SHALL NOT BE ELIGIBLE FOR THE
DIVIDEND DECLARED FOR THE YEAR ENDED JUNE
30, 2019; (C) IN THE EVENT OF ANY MEMBER
HOLDING FRACTION OF A SHARE, THE COMPANY
SECRETARY BE AND IS HEREBY AUTHORIZED TO
CONSOLIDATE SUCH FRACTIONAL ENTITLEMENT AND
SELL IN THE STOCK MARKET AND THE PROCEEDS
OF SALE (LESS EXPENSES) WHEN REALIZED, BE
DONATED TO A CHARITABLE TRUST NAMED "PSO
CORPORATE SOCIAL RESPONSIBILITY TRUST". (D)
FOR THE PURPOSE OF GIVING EFFECT TO THE
FOREGOING, THE MANAGING DIRECTOR AND CEO
AND/OR THE COMPANY SECRETARY BE AND ARE
HEREBY SINGLY OR JOINTLY AUTHORIZED TO DO
ALL ACTS, DEEDS AND THINGS AND TAKE ANY AND
ALL NECESSARY STEPS TO FULFILL THE LEGAL,
CORPORATE AND PROCEDURAL FORMALITIES AND TO
FILE ALL DOCUMENTS/RETURNS AS DEEMED
NECESSARY, EXPEDIENT AND DESIRABLE TO GIVE
EFFECT TO THIS RESOLUTION
6 TO TRANSACT ANY OTHER ORDINARY BUSINESS OF Mgmt Against Against
THE COMPANY WITH THE PERMISSION OF THE
CHAIR
--------------------------------------------------------------------------------------------------------------------------
PEGATRON CORPORATION Agenda Number: 712659587
--------------------------------------------------------------------------------------------------------------------------
Security: Y6784J100
Meeting Type: AGM
Meeting Date: 19-Jun-2020
Ticker:
ISIN: TW0004938006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE 2019 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2019 EARNINGS. PROPOSED CASH DIVIDEND:
TWD 4.5 PER SHARE
3 TO DISCUSS ADOPTION OF THE ISSUANCE OF Mgmt For For
EMPLOYEE RESTRICTED STOCKS AWARDS
--------------------------------------------------------------------------------------------------------------------------
PETROBRAS DISTRIBUIDORA SA PETROBRAS BR Agenda Number: 711532502
--------------------------------------------------------------------------------------------------------------------------
Security: P1904D109
Meeting Type: EGM
Meeting Date: 18-Sep-2019
Ticker:
ISIN: BRBRDTACNOR1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DISMISSAL OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS APPOINTED BY PETROBRAS, THE
EMPLOYEES AND THE MINISTRY OF ECONOMY AND
THE MEMBER OF THE FISCAL COUNCIL APPOINTED
BY THE MINISTRY OF ECONOMY
2 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt Abstain Against
CUMULATIVE VOTING PROCESS FOR THE ELECTION
OF THE BOARD OF DIRECTORS, UNDER THE TERMS
OF ARTICLE 141 OF LAW 6,404 OF 1976
3.1 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt For For
DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION. . EDY
LUIZ KOGUT
3.2 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt For For
DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION. .
ALEXANDRE FIRME CARNEIRO
3.3 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt For For
DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION. . MARIA
CAROLINA LACERDA
3.4 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt For For
DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION. . CARLOS
AUGUSTO LEONE PIANI
3.5 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt For For
DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION. .
CLAUDIO ROBERTO ELY
3.6 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt For For
DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION. . LEONEL
DIAS DE ANDRADE NETO
3.7 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt For For
DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION. . MATEUS
AFFONSO BANDEIRA
3.8 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt For For
DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION. . PEDRO
SANTOS RIPPER
3.9 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt For For
DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION. .
RICARDO CARVALHO MAIA
CMMT FOR THE PROPOSAL 4 REGARDING THE ADOPTION Non-Voting
OF CUMULATIVE VOTING, PLEASE BE ADVISED
THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
AGAINST VOTE ON THIS PROPOSAL REQUIRES
PERCENTAGES TO BE ALLOCATED AMONGST THE
DIRECTORS IN PROPOSAL 5.1 TO 5.9. IN THIS
CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS
4 IN THE EVENT OF THE ADOPTION OF THE Mgmt Abstain Against
CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE
THAT IF INVESTOR CHOOSES FOR, THE
PERCENTAGES DO NOT NEED TO BE PROVIDED, IF
INVESTOR CHOOSES AGAINST, IT IS MANDATORY
TO INFORM THE PERCENTAGES ACCORDING TO
WHICH THE VOTES SHOULD BE DISTRIBUTED,
OTHERWISE THE ENTIRE VOTE WILL BE REJECTED
DUE TO LACK OF INFORMATION, IF INVESTOR
CHOOSES ABSTAIN, THE PERCENTAGES DO NOT
NEED TO BE PROVIDED, HOWEVER IN CASE
CUMULATIVE VOTING IS ADOPTED THE INVESTOR
WILL NOT PARTICIPATE ON THIS MATTER OF THE
MEETING
5.1 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against
INDICATE THE PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED. . EDY LUIZ KOGUT
5.2 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against
INDICATE THE PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED. . ALEXANDRE FIRME CARNEIRO
5.3 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against
INDICATE THE PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED. . MARIA CAROLINA LACERDA
5.4 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against
INDICATE THE PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED. . CARLOS AUGUSTO LEONE PIANI
5.5 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against
INDICATE THE PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED. . CLAUDIO ROBERTO ELY
5.6 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against
INDICATE THE PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED. . LEONEL DIAS DE ANDRADE NETO
5.7 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against
INDICATE THE PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED. . MATEUS AFFONSO BANDEIRA
5.8 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against
INDICATE THE PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED. . PEDRO SANTOS RIPPER
5.9 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against
INDICATE THE PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED. . RICARDO CARVALHO MAIA
6 APPOINTMENT OF CANDIDATES TO THE FISCAL Mgmt Against Against
COUNCIL, THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION. . N.D.,
N.D
7 APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS. . EDY LUIZ KOGUT
8 APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF Mgmt Abstain Against
DIRECTORS. . ALEXANDRE FIRME CARNEIRO
9 APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF Mgmt Abstain Against
DIRECTORS. . MARIA CAROLINA LACERDA
10 APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF Mgmt Abstain Against
DIRECTORS. . CARLOS AUGUSTO LEONE PIANI
11 APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF Mgmt Abstain Against
DIRECTORS. . CLAUDIO ROBERTO ELY
12 APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF Mgmt Abstain Against
DIRECTORS. . LEONEL DIAS DE ANDRADE NETO
13 APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF Mgmt Abstain Against
DIRECTORS. . MATEUS AFFONSO BANDEIRA
14 APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF Mgmt Abstain Against
DIRECTORS. . PEDRO SANTOS RIPPER
15 APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF Mgmt Abstain Against
DIRECTORS. . RICARDO CARVALHO MAIA
16 APPOINTMENT, AT THE REQUEST OF SHAREHOLDERS Mgmt Against Against
WITH A STAKE GREATER THAN 5 PER CENT, TO
REVIEW THE MANAGEMENT COMPENSATION
STRUCTURE CURRENTLY PRACTICED, SO AS TO
ADOPT AN INCENTIVE POLICY AIMED AT A
GREATER ALIGNMENT OF INTERESTS BETWEEN THE
MANAGERS, THE COMPANY AND THE COMPANY.
SHAREHOLDERS, INCLUDING SHORT AND LONG TERM
INCENTIVES COMMENSURATE WITH APPROPRIATE
TARGETS, AND SUCH REVIEW SHALL BE SUBMITTED
FOR SHAREHOLDER APPRECIATION AT A NEW
MEETING AS SOON AS IT IS CONCLUDED
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 283705 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
--------------------------------------------------------------------------------------------------------------------------
PETROCHINA CO LTD Agenda Number: 712247673
--------------------------------------------------------------------------------------------------------------------------
Security: Y6883Q104
Meeting Type: EGM
Meeting Date: 25-Mar-2020
Ticker:
ISIN: CNE1000003W8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0310/2020031000595.pdf,
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 1.1 THROUGH 1.3 WILL BE
PROCESSED AS TAKE NO ACTIONBY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 355182 DUE TO RECEIPT OF
ADDITIONAL RESOLUTION.1.3. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU.
1.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
DAI HOULIANG AS DIRECTOR OF THE COMPANY
1.2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LV BO AS DIRECTOR OF THE COMPANY
1.3 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LI FANRONG AS DIRECTOR OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
PETROCHINA CO LTD Agenda Number: 712656721
--------------------------------------------------------------------------------------------------------------------------
Security: Y6883Q104
Meeting Type: AGM
Meeting Date: 11-Jun-2020
Ticker:
ISIN: CNE1000003W8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0422/2020042200789.pdf,
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 379139 DUE TO RECEIPT OF
ADDITIONAL RESOLUTION 13. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY (THE
"BOARD") FOR THE YEAR 2019
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR 2019
3 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For
REPORT OF THE COMPANY FOR THE YEAR 2019
4 TO CONSIDER AND APPROVE THE DECLARATION AND Mgmt For For
PAYMENT OF THE FINAL DIVIDENDS FOR THE YEAR
ENDED 31 DECEMBER 2019 IN THE AMOUNT AND IN
THE MANNER RECOMMENDED BY THE BOARD
5 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt For For
OF THE BOARD TO DETERMINE THE DISTRIBUTION
OF INTERIM DIVIDENDS FOR THE YEAR 2020
6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
KPMG HUAZHEN AND KPMG, AS THE DOMESTIC AND
INTERNATIONAL AUDITORS OF THE COMPANY,
RESPECTIVELY, FOR THE YEAR 2020 AND TO
AUTHORISE THE BOARD TO DETERMINE THEIR
REMUNERATION
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 7.1 THROUGH 7.2 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET."
7.1 TO CONSIDER AND APPROVE THE ELECTION AND Mgmt For For
APPOINTMENT OF THE FOLLOWING PERSON
NOMINATED AS DIRECTOR OF THE COMPANY: LIU
YUEZHEN AS A DIRECTOR OF THE COMPANY
7.2 TO CONSIDER AND APPROVE THE ELECTION AND Mgmt For For
APPOINTMENT OF THE FOLLOWING PERSON
NOMINATED AS DIRECTOR OF THE COMPANY: DUAN
LIANGWEI AS A DIRECTOR OF THE COMPANY
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 8.1 THROUGH 8.5 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET."
8.1 TO CONSIDER AND APPROVE THE ELECTION AND Mgmt Against Against
APPOINTMENT OF THE FOLLOWING PERSON
NOMINATED AS INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY: ELSIE LEUNG OI-SIE
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
8.2 TO CONSIDER AND APPROVE THE ELECTION AND Mgmt For For
APPOINTMENT OF THE FOLLOWING PERSON
NOMINATED AS INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY: TOKUCHI TATSUHITO
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
8.3 TO CONSIDER AND APPROVE THE ELECTION AND Mgmt For For
APPOINTMENT OF THE FOLLOWING PERSON
NOMINATED AS INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY: SIMON HENRY AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
8.4 TO CONSIDER AND APPROVE THE ELECTION AND Mgmt For For
APPOINTMENT OF THE FOLLOWING PERSON
NOMINATED AS INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY: CAI JINYONG AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
8.5 TO CONSIDER AND APPROVE THE ELECTION AND Mgmt For For
APPOINTMENT OF THE FOLLOWING PERSON
NOMINATED AS INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY: JIANG, SIMON X. AS
AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 9.1 THROUGH 9.5 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET."
9.1 TO CONSIDER AND APPROVE THE ELECTION AND Mgmt For For
APPOINTMENT OF THE FOLLOWING PERSON
NOMINATED AS SUPERVISOR OF THE COMPANY: XU
WENRONG AS A SUPERVISOR OF THE COMPANY
9.2 TO CONSIDER AND APPROVE THE ELECTION AND Mgmt For For
APPOINTMENT OF THE FOLLOWING PERSON
NOMINATED AS SUPERVISOR OF THE COMPANY:
ZHANG FENGSHAN AS A SUPERVISOR OF THE
COMPANY
9.3 TO CONSIDER AND APPROVE THE ELECTION AND Mgmt For For
APPOINTMENT OF THE FOLLOWING PERSON
NOMINATED AS SUPERVISOR OF THE COMPANY:
JIANG LIFU AS A SUPERVISOR OF THE COMPANY
9.4 TO CONSIDER AND APPROVE THE ELECTION AND Mgmt For For
APPOINTMENT OF THE FOLLOWING PERSON
NOMINATED AS SUPERVISOR OF THE COMPANY: LU
YAOZHONG AS A SUPERVISOR OF THE COMPANY
9.5 TO CONSIDER AND APPROVE THE ELECTION AND Mgmt For For
APPOINTMENT OF THE FOLLOWING PERSON
NOMINATED AS SUPERVISOR OF THE COMPANY:
WANG LIANG AS A SUPERVISOR OF THE COMPANY
10 TO CONSIDER AND APPROVE THE GUARANTEES TO Mgmt Against Against
BE PROVIDED TO THE SUBSIDIARIES AND
AFFILIATED COMPANIES OF THE COMPANY AND
RELEVANT AUTHORIZATION TO THE BOARD
11 TO CONSIDER AND APPROVE, BY WAY OF SPECIAL Mgmt For For
RESOLUTION, TO UNCONDITIONALLY GRANT A
GENERAL MANDATE TO THE BOARD TO DETERMINE
AND DEAL WITH THE ISSUE OF DEBT FINANCING
INSTRUMENTS OF THE COMPANY WITH AN
OUTSTANDING BALANCE AMOUNT OF UP TO RMB150
BILLION (THE FOREIGN CURRENCY EQUIVALENT
CALCULATED BY USING THE MIDDLE EXCHANGE
RATE ANNOUNCED BY THE PEOPLE'S BANK OF
CHINA ON THE DATE OF ISSUE) AND DETERMINE
THE TERMS AND CONDITIONS OF SUCH ISSUE
12 TO CONSIDER AND APPROVE, BY WAY OF SPECIAL Mgmt Against Against
RESOLUTION, TO GRANT A GENERAL MANDATE TO
THE BOARD TO ISSUE AND DEAL WITH DOMESTIC
SHARES (A SHARES) AND/OR OVERSEAS LISTED
FOREIGN SHARES (H SHARES) OF THE COMPANY OF
NOT MORE THAN 10% OF EACH OF ITS EXISTING
DOMESTIC SHARES (A SHARES) OR OVERSEAS
LISTED FOREIGN SHARES (H SHARES) OF THE
COMPANY IN ISSUE AS AT THE DATE OF PASSING
THIS RESOLUTION AT THE AGM AND DETERMINE
THE TERMS AND CONDITIONS OF SUCH ISSUE
13 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE BUSINESS SCOPE OF THE
COMPANY AND THE PROPOSED AMENDMENTS TO THE
ARTICLES OF ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA - PETROBRAS Agenda Number: 711437170
--------------------------------------------------------------------------------------------------------------------------
Security: P78331132
Meeting Type: EGM
Meeting Date: 09-Aug-2019
Ticker:
ISIN: BRPETRACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: ELECTION OF 2, TWO,
MEMBERS OF THE BOARD OF DIRECTORS APPOINTED
BY THE CONTROLLING SHAREHOLDER. NOTE
PRINCIPAL. NIVIO ZIVIANI PRINCIPAL. WALTER
MENDES DE OLIVEIRA FILHO
2 WITHDRAWAL OF THE PUBLIC OFFERING AND Mgmt For For
DELISTING OF THE SHARES OF PETROLEO
BRASILEIRO S.A., PETROBRAS OF BOLSAS Y
MERCADOS ARGENTINOS S.A., BYMA, THROUGH A
VOLUNTARY WITHDRAWAL OF THE PUBLIC OFFERING
REGIME IN ARGENTINA, BASED ON ARTICLE 32,
SUBSECTION C, SECTION VIII, CHAPTER II OF
TITLE III OF THE COMISION NACIONAL DE
VALORES, CNV, WHICH ALLOWS THE COMPANY TO
WITHDRAW THE PUBLIC OFFERING AND DELISTING
REGIME IN BYMA WITHOUT THE NEED TO MAKE A
PUBLIC OFFERING OF ACTIONS
3 IN THE EVENT OF A SECOND CALL OF THIS Mgmt For For
GENERAL MEETING, MAY THE VOTING
INSTRUCTIONS INCLUDED IN THIS BALLOT FORM
BE CONSIDERED ALSO FOR THE SECOND CALL OF
MEETING
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 271201 DUE TO CHANGE IN VOTING
STATUS AND BOARD RECOMMENDATION FOR
RESOLUTION 1. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA - PETROBRAS Agenda Number: 711535647
--------------------------------------------------------------------------------------------------------------------------
Security: P78331132
Meeting Type: EGM
Meeting Date: 30-Sep-2019
Ticker:
ISIN: BRPETRACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 MERGER OF PETROBRAS LOGISTICA DE GAS S.A., Mgmt For For
LOGIGAS, INTO PETROBRAS TO, I., CONFIRM
KPMG AUDITORES INDEPENDENTES, KPMG, AS
PETROBRAS CONTRACTOR TO PREPARE THE
RELEVANT LOGIGAS EVALUATION REPORT, AT BOOK
VALUE, PURSUANT TO PARAGRAPH 1 OF ARTICLE
227 OF THE ACT 6404, OF 12.15.1976., II.,
APPROVE THE EVALUATION REPORT PREPARED BY
KPMG AT BOOK VALUE REGARDING LOGIGAS
SHAREHOLDERS EQUITY., III., APPROVE ALL
TERMS AND CONDITIONS OF THE MERGER PROPOSAL
AND BASIS, ENTERED INTO BY AND BETWEEN
LOGIGAS AND PETROBRAS ON 08.28.2019., IV.,
APPROVE THE MERGER OF LOGIGAS INTO
PETROBRAS, WITH CONSEQUENT EXTINCTION OF
THE FORMER, WITHOUT INCREASING PETROBRAS
SHARE CAPITAL., V., AUTHORIZE PETROBRAS
EXECUTIVE BOARD TO PERFORM ALL ACTS
REQUIRED FOR THE MERGER TO BE EFFECTIVE AND
FOR THE ABSORBING COMPANY AND ABSORBED
COMPANY SITUATIONS TO BE MADE REGULAR
BEFORE RELEVANT AUTHORITIES
2 PROPOSAL OF AMENDMENT TO PETROBRAS ARTICLES Mgmt For For
OF MERGER IN ORDER TO CHANGE ARTICLES 18,
20, 21, 23, 25, 29, 30, 35, 43 AND 53 OF
SAID CHARTER, AND CONSEQUENT CONSOLIDATION
OF SAID ARTICLES OF MERGER PURSUANT TO
MANAGEMENT PROPOSAL FILED WITH THE
BRAZILIAN SECURITIES AND EXCHANGE
COMMISSION, CVM., COMISSAO DE VALORES
MOBILIARIOS AND COMPANY THROUGH RESPECTIVE
ELECTRONIC ADDRESSES
3 AMEND THE OVERALL AMOUNT OF MANAGEMENT Mgmt For For
COMPENSATION, AS APPROVED BY GENERAL AND
SPECIAL SHAREHOLDERS MEETING DATED APRIL
25, 2019, IN ORDER TO INCLUDE THE DIGITAL
TRANSFORMATION AND INNOVATION EXECUTIVE
OFFICERS REMUNERATION
CMMT 03 SEP 2019: PLEASE NOTE THAT VOTES 'IN Non-Voting
FAVOR' AND 'AGAINST' IN THE SAME AGENDA
ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
ARE ALLOWED. THANK YOU
CMMT 04 SEP 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
MODIFICATION OF TEXT OF ALL RESOLUTIONS. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA - PETROBRAS Agenda Number: 712118252
--------------------------------------------------------------------------------------------------------------------------
Security: P78331132
Meeting Type: EGM
Meeting Date: 04-Mar-2020
Ticker:
ISIN: BRPETRACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET (DEPENDANT UPON THE AVAILABILITY AND
USAGE OF THE REMOTE VOTING PLATFORM).
ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 350160 DUE TO RECEIPT OF
ADDITIONAL RESOLUTION 4. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 MERGER OF PETROBRAS NEGOCIOS ELETRONICOS Mgmt For For
S.A. (E-PETRO) INTO PETROBRAS TO: (I)
CONFIRM LOUDON BLOMQUIST AUDITORES
INDEPENDENTES (LOUDON) AS PETROBRAS'
CONTRACTOR TO PREPARE THE RELEVANT
E-PETRO'S EVALUATION REPORT, AT BOOK VALUE,
PURSUANT TO PARAGRAPH 1 OF ARTICLE 227 OF
THE ACT 6404, OF 12.15.1976; (II) APPROVE
(2) APPROVE THE EVALUATION REPORT PREPARED
BY LOUDON AT BOOK VALUE REGARDING E-PETRO'S
SHAREHOLDERS' EQUITY; (III) APPROVE ALL
TERMS AND CONDITIONS OF THE MERGER PROPOSAL
AND BASIS, ENTERED INTO BY AND BETWEEN
E-PETRO AND PETROBRAS ON 12.05.2019; (IV)
APPROVE THE MERGER OF E-PETRO INTO
PETROBRAS, WITH CONSEQUENT EXTINCTION OF
THE FORMER, WITHOUT INCREASING PETROBRAS'
SHARE CAPITAL; (V) AUTHORIZE PETROBRAS'
EXECUTIVE BOARD TO PERFORM ALL ACTS
REQUIRED FOR THE MERGER TO BE EFFECTIVE AND
FOR THE ABSORBING COMPANY AND ABSORBED
COMPANY SITUATIONS TO BE MADE REGULAR
BEFORE RELEVANT AUTHORITIES
2 PROPOSAL OF AMENDMENT TO PETROBRAS' BY LAW Mgmt Against Against
IN ORDER TO CHANGE ARTICLES 18, 21, 22, 23,
30, 34, 60, 63, 64 AND 65 OF SAID CHARTER,
AND CONSEQUENT CONSOLIDATION OF SAID BY LAW
PURSUANT TO MANAGEMENT PROPOSAL FILED WITH
THE BRAZILIAN SECURITIES AND EXCHANGE
COMMISSION - CVM (COMISSAO DE VALORES
MOBILIARIOS) AND COMPANY THROUGH RESPECTIVE
ELECTRONIC ADDRESSES
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE SLATE
3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: ELECTION OF 1 (ONE)
MEMBER OF BOARD OF DIRECTORS INDICATED BY
CONTROLLING SHAREHOLDER: 1. HOLDER: MARIA
CLAUDIA GUIMARAES
4 IN THE EVENT OF A SECOND CALL OF THIS Mgmt For For
GENERAL MEETING, MAY THE VOTING
INSTRUCTIONS INCLUDED IN THIS BALLOT FORM
BE CONSIDERED ALSO FOR THE SECOND CALL OF
MEETING
--------------------------------------------------------------------------------------------------------------------------
PETROVIETNAM DRILLING AND WELL SERVICES JSC Agenda Number: 712799470
--------------------------------------------------------------------------------------------------------------------------
Security: Y6825E102
Meeting Type: AGM
Meeting Date: 18-Jun-2020
Ticker:
ISIN: VN000000PVD2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting
MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO
ATTEND THE MEETING, YOU WILL NEED TO
CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS
NOT ABLE TO PROCESS MEETING ATTENDANCE
REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN
THIS MARKET AS THESE WILL BE REJECTED.
PLEASE REFER TO THE ISSUERS WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED IN
ORDER TO ATTEND AND VOTE. THANK YOU.
1 APPROVAL OF BOD REPORT IN 2019 AND PLAN IN Mgmt For For
2020
2 APPROVAL OF BUSINESS OUTCOME IN 2019 AND Mgmt For For
BUSINESS PLAN IN 2020
3 APPROVAL OF 2019 AUDITED FINANCIAL Mgmt For For
STATEMENTS
4 APPROVAL OF PROFIT DISTRIBUTION IN 2019 Mgmt For For
5 APPROVAL OF BOS REPORT IN 2019. BOS Mgmt For For
SELF-ASSESSMENT REPORT IN 2019 AND PLAN IN
2020
6 APPROVAL OF ESTABLISHMENT OF INTERNAL Mgmt For For
AUDITING COMMITTEE UNDER BOD
7 APPROVAL OF REMUNERATION OF BOD BOS IN 2019 Mgmt Against Against
AND PLAN IN 2020
8 APPROVAL OF AUDITING COMPANY SELECTION Mgmt For For
9 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
10 REPLACEMENT ELECTION OF INDEPENDENT BOD Mgmt Against Against
MEMBER
--------------------------------------------------------------------------------------------------------------------------
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 CORPORATION Agenda Number: 712776434
--------------------------------------------------------------------------------------------------------------------------
Security: Y6827C104
Meeting Type: AGM
Meeting Date: 12-Jun-2020
Ticker:
ISIN: VN000000POW7
--------------------------------------------------------------------------------------------------------------------------
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 416441 DUE TO RECEIPT OF UPDATED
AGENDA WITH 11 RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
1 APPROVAL OF BUSINESS RESULT YEAR 2019 AND Mgmt For For
PROFIT ALLOCATION 2019, BUSINESS PLAN 2020
2 APPROVAL OF AUDITED FINANCIAL REPORT Mgmt For For
3 APPROVAL OF BOD 2019 AND 2020 PLAN Mgmt For For
4 APPROVAL BOS REPORT 2019 AND 2020 PLAN Mgmt For For
5 APPROVAL OF SELECTION OF AUDITOR 2020 Mgmt For For
6 APPROVAL OF STATEMENT OF REMUNERATION PLAN Mgmt For For
FOR BOD, BOS 2020
7 APPROVAL OF STATEMENT OF AMENDMENT, Mgmt For For
SUPPLEMENTARY OF GSA CONTRACT
8 APPROVAL OF STATEMENT OF USING PROFIT AFTER Mgmt For For
TAX TO BUY BACK SHARES OF RESIGNED
EMPLOYEES
9 APPROVAL OF STATEMENT OF PLAN OF NHON TRACH Mgmt For For
384 PROJECT
10 APPROVAL OF STATEMENT OF REGULATION OF Mgmt For For
ONLINE MEETING AND E VOTING
11 OTHER ISSUES WITHIN THE JURISDICTION Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
PETROVIETNAM TECHNICAL SERVICES CORP Agenda Number: 712821859
--------------------------------------------------------------------------------------------------------------------------
Security: Y6807J103
Meeting Type: AGM
Meeting Date: 24-Jun-2020
Ticker:
ISIN: VN000000PVS0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting
MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO
ATTEND THE MEETING, YOU WILL NEED TO
CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS
NOT ABLE TO PROCESS MEETING ATTENDANCE
REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN
THIS MARKET AS THESE WILL BE REJECTED.
PLEASE REFER TO THE ISSUERS WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED IN
ORDER TO ATTEND AND VOTE. THANK YOU.
1 APPROVAL OF BOD REPORT 2019 Mgmt For For
2 APPROVAL OF BUSINESS RESULTS REPORT 2019 Mgmt For For
3 APPROVAL OF BOS REPORT 2019 Mgmt For For
4 APPROVAL OF 2020 BUSINESS PLAN Mgmt For For
5 APPROVAL OF 2019 AUDITED FINANCIAL Mgmt For For
STATEMENT
6 APPROVAL OF PROFIT DISTRIBUTION IN 2019 AND Mgmt For For
PLAN IN 2020
7 APPROVAL OF AUDIT FIRM SELECTION Mgmt For For
8 APPROVAL OF REMUNERATION AND OPERATION Mgmt For For
BUDGET OF BOD BOS IN 2020
9 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
--------------------------------------------------------------------------------------------------------------------------
PHALAI THERMAL POWER JOINT STOCK COMPANY Agenda Number: 712285786
--------------------------------------------------------------------------------------------------------------------------
Security: Y68268104
Meeting Type: AGM
Meeting Date: 30-Mar-2020
Ticker:
ISIN: VN000000PPC6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting
MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO
ATTEND THE MEETING, YOU WILL NEED TO
CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS
NOT ABLE TO PROCESS MEETING ATTENDANCE
REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN
THIS MARKET AS THESE WILL BE REJECTED.
PLEASE REFER TO THE ISSUERS WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED IN
ORDER TO ATTEND AND VOTE. THANK YOU.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 361822 DUE TO UPDATED AGENDA
WITH 10 RESOLUTIONS. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
1 APPROVAL OF 2019 AUDITED FINANCIAL Mgmt For For
STATEMENTS
2 APPROVAL OF REPORT OF BUSINESS RESULT IN Mgmt For For
2019 AND BUSINESS PLAN IN 2020
3 APPROVAL OF PROFIT AND DIVIDEND Mgmt For For
DISTRIBUTION IN 2019 AND PLAN IN 2020
4 APPROVAL OF REMUNERATION OF BOD AND BOS IN Mgmt Against Against
2019 AND PLAN IN 2020
5 APPROVAL OF SELECTION OF AUDITOR Mgmt For For
6 APPROVAL OF AMENDMENT OF COMPANY CHARTER Mgmt Against Against
7 APPROVAL OF STATEMENT OF HIRING LEGAL Mgmt Against Against
SERVICES TO APPEAL THE LAWSUIT WITH BAO
VIET FUND MANAGEMENT LTD
8 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
9 APPROVAL OF ELECTION AND DISMISSAL OF BOD Mgmt Against Against
MEMBERS
10 ELECTION OF BOD MEMBER Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
PHATDAT REAL ESTATE DEVELOPMENT CORP Agenda Number: 712266041
--------------------------------------------------------------------------------------------------------------------------
Security: Y6893Y105
Meeting Type: AGM
Meeting Date: 28-Mar-2020
Ticker:
ISIN: VN000000PDR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT 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 358661 DUE TO CHANGE IN MEETING
DATE AND RECEIVED UPDATED AGENDA WITH 10
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 APPROVAL OF 2019 BOD REPORT Mgmt For For
2 APPROVAL OF 2019 AUDITED FINANCIAL Mgmt For For
STATEMENTS
3 APPROVAL OF DIVIDEND PLAN IN 2019 Mgmt For For
4 APPROVAL OF BUSINESS GOALS IN 2020 Mgmt For For
5 APPROVAL OF PROFIT DISTRIBUTION AND Mgmt For For
REMUNERATION AND COST OF OPERATION OF BOD
IN 2020
6 APPROVAL OF AMENDMENT IN COMPANY CHARTER Mgmt For For
7 APPROVAL OF SELECTION OF AUDITOR Mgmt For For
8 APPROVAL OF ELECTION OF BOD MEMBERS IN TERM Mgmt Against Against
2020 2023
9 APPROVAL OF AUTHORISATION TO BOD IN Mgmt Abstain Against
IMPLEMENTING RESOLUTION OF THE 2020 AGM
10 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
--------------------------------------------------------------------------------------------------------------------------
PHATDAT REAL ESTATE DEVELOPMENT CORP Agenda Number: 712474371
--------------------------------------------------------------------------------------------------------------------------
Security: Y6893Y105
Meeting Type: AGM
Meeting Date: 25-Apr-2020
Ticker:
ISIN: VN000000PDR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT 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 IN 2019 Mgmt For For
2 APPROVAL OF 2019 AUDITED FINANCIAL Mgmt For For
STATEMENTS
3 APPROVAL OF DIVIDEND PAYMENT IN 2019 Mgmt For For
4 APPROVAL OF BUSINESS GOALS IN 2020 Mgmt For For
5 APPROVAL OF PLAN OF PROFIT DISTRIBUTION IN Mgmt For For
2020, AND REMUNERATION AND OPERATION COST
OF BOD IN 2020
6 APPROVAL OF AMENDMENT TO COMPANY CHARTER Mgmt For For
7 APPROVAL OF AUDITOR SELECTION Mgmt For For
8 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
9 SELECTION OF BOD MEMBER FOR TERM 2020 2023. Mgmt For For
MR BUI QUANG ANH VU
--------------------------------------------------------------------------------------------------------------------------
PICC PROPERTY AND CASUALTY COMPANY LTD Agenda Number: 712615559
--------------------------------------------------------------------------------------------------------------------------
Security: Y6975Z103
Meeting Type: AGM
Meeting Date: 23-Jun-2020
Ticker:
ISIN: CNE100000593
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0507/2020050700705.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0507/2020050700679.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. JIANG CAISHI AS AN EXECUTIVE DIRECTOR
OF THE COMPANY FOR A TERM COMMENCING FROM
THE DATE OF THE FORMAL APPOINTMENT OF THE
COMPANY AND EXPIRING AT THE END OF THE TERM
OF THE 5TH SESSION OF THE BOARD
2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. ZHANG XIAOLI AS A SUPERVISOR OF THE
COMPANY FOR A TERM COMMENCING FROM THE DATE
OF THE FORMAL APPOINTMENT OF THE COMPANY
AND EXPIRING AT THE END OF THE TERM OF THE
5TH SESSION OF THE SUPERVISORY COMMITTEE
3 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR 2019
4 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
2019
5 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE AUDITOR'S
REPORT OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2019
6 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR 2019
7 TO CONSIDER AND APPROVE DIRECTORS' FEES FOR Mgmt For For
2020
8 TO CONSIDER AND APPROVE SUPERVISORS' FEES Mgmt For For
FOR 2020
9 TO CONSIDER AND RE-APPOINT DELOITTE TOUCHE Mgmt For For
TOHMATSU AS THE INTERNATIONAL AUDITOR OF
THE COMPANY AND RE-APPOINT DELOITTE TOUCHE
TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP
AS THE DOMESTIC AUDITOR OF THE COMPANY TO
HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING, AND TO
AUTHORISE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
10 TO CONSIDER AND APPROVE THE PERFORMANCE Mgmt For For
REPORT AND THE PERFORMANCE EVALUATION
RESULTS OF THE INDEPENDENT DIRECTORS OF THE
COMPANY FOR 2019
11 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against
DIRECTORS TO SEPARATELY OR CONCURRENTLY
ISSUE, ALLOT OR DEAL WITH ADDITIONAL
DOMESTIC SHARES AND H SHARES IN THE COMPANY
NOT EXCEEDING 20% OF EACH OF THE AGGREGATE
NOMINAL AMOUNT OF THE DOMESTIC SHARES AND H
SHARES OF THE COMPANY IN ISSUE WITHIN 12
MONTHS FROM THE DATE ON WHICH SHAREHOLDERS'
APPROVAL IS OBTAINED, AND TO AUTHORISE THE
BOARD OF DIRECTORS TO INCREASE THE
REGISTERED CAPITAL OF THE COMPANY AND MAKE
CORRESPONDING AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY AS IT THINKS FIT
SO AS TO REFLECT THE NEW CAPITAL STRUCTURE
UPON THE ISSUANCE OR ALLOTMENT OF SHARES
--------------------------------------------------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Agenda Number: 711701599
--------------------------------------------------------------------------------------------------------------------------
Security: Y69790106
Meeting Type: EGM
Meeting Date: 10-Dec-2019
Ticker:
ISIN: CNE1000003X6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/1024/ltn20191024167.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/1024/ltn20191024173.pdf
1.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
XIE YONGLIN AS AN EXECUTIVE DIRECTOR OF THE
COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF
THE TERM OF THE 11TH SESSION OF THE BOARD
1.2 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For
TAN SIN YIN AS AN EXECUTIVE DIRECTOR OF THE
COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF
THE TERM OF THE 11TH SESSION OF THE BOARD
2 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE PROPOSED AMENDMENTS TO THE
ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Agenda Number: 712283869
--------------------------------------------------------------------------------------------------------------------------
Security: Y69790106
Meeting Type: AGM
Meeting Date: 09-Apr-2020
Ticker:
ISIN: CNE1000003X6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0318/2020031801008.pdf,
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 362445 DUE TO ADDITION OF
RESOLUTION 11. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR 2019
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR 2019
3 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
OF THE COMPANY FOR THE YEAR 2019 AND ITS
SUMMARY
4 TO CONSIDER AND APPROVE THE REPORT OF FINAL Mgmt For For
ACCOUNTS OF THE COMPANY FOR THE YEAR 2019
INCLUDING THE AUDIT REPORT AND AUDITED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR 2019
5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR 2019 AND THE PROPOSED DISTRIBUTION OF
FINAL DIVIDENDS
6 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE APPOINTMENT OF AUDITORS OF
THE COMPANY FOR THE YEAR 2020,
RE-APPOINTING PRICEWATERHOUSECOOPERS ZHONG
TIAN LLP AS THE PRC AUDITOR AND
PRICEWATERHOUSECOOPERS AS THE INTERNATIONAL
AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING AND AUTHORIZING THE BOARD OF
DIRECTORS TO RE-AUTHORIZE THE MANAGEMENT OF
THE COMPANY TO FIX THEIR REMUNERATION
7 TO CONSIDER AND APPROVE THE PERFORMANCE Mgmt For For
EVALUATION OF THE INDEPENDENT NON-EXECUTIVE
DIRECTORS FOR THE YEAR 2019
8 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE ISSUE OF DEBT FINANCING
INSTRUMENTS
9 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt Against Against
REGARDING THE PROPOSED GRANT OF THE GENERAL
MANDATE BY THE GENERAL MEETING TO THE BOARD
TO ISSUE H SHARES, I.E. THE GRANT OF A
GENERAL MANDATE TO THE BOARD TO ALLOT,
ISSUE AND DEAL WITH ADDITIONAL H SHARES NOT
EXCEEDING 20% OF THE AGGREGATE NOMINAL
AMOUNT OF THE H SHARES IN ISSUE,
REPRESENTING UP TO LIMIT OF 8.15% OF THE
TOTAL NUMBER OF SHARES OF THE COMPANY IN
ISSUE, AT A DISCOUNT (IF ANY) OF NO MORE
THAN 10% TO THE BENCHMARK PRICE (INSTEAD OF
THE 20% LIMIT IMPOSED BY THE RULES
GOVERNING THE LISTING OF SECURITIES ON THE
STOCK EXCHANGE OF HONG KONG LIMITED) AND
AUTHORIZE THE BOARD OF DIRECTORS TO MAKE
CORRESPONDING AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY AS IT THINKS FIT
SO AS TO REFLECT THE NEW CAPITAL STRUCTURE
UPON THE ALLOTMENT OR ISSUANCE OF H SHARES
10 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE PROPOSED AMENDMENTS TO THE
ARTICLES OF ASSOCIATION OF THE COMPANY
11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For For
SHAREHOLDER PROPOSAL: TO CONSIDER AND
APPROVE THE RESOLUTION REGARDING THE
ELECTION OF DIRECTOR OF THE COMPANY,
ELECTING MR. LU MIN AS AN EXECUTIVE
DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE EXPIRY OF THE TERM OF THE 11TH
SESSION OF THE BOARD OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
PIRAEUS PORT AUTHORITY SA Agenda Number: 711518603
--------------------------------------------------------------------------------------------------------------------------
Security: X6560Q105
Meeting Type: EGM
Meeting Date: 23-Sep-2019
Ticker:
ISIN: GRS470003013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN A
REPETITIVE MEETING ON 30 SEP 2019. ALSO,
YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
1. APPROVAL OF THE LONG-TERM INCENTIVE BONUS Mgmt Against Against
PLAN OF THE COMPANY
2. APPROVAL OF THE CORRESPONDING AMENDMENT, Mgmt Against Against
DUE TO THE ADDITION OF THE PLAN, TO THE
EXISTING REMUNERATION POLICY OF THE
COMPANY, ACCORDING TO ARTICLE 110 PAR. 2 OF
LAW 4548/2018
--------------------------------------------------------------------------------------------------------------------------
PIRAMAL ENTERPRISES LTD Agenda Number: 711394952
--------------------------------------------------------------------------------------------------------------------------
Security: Y6941N101
Meeting Type: AGM
Meeting Date: 30-Jul-2019
Ticker:
ISIN: INE140A01024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF AUDITED FINANCIAL STATEMENTS Mgmt For For
(STANDALONE & CONSOLIDATED) AND THE REPORTS
OF THE DIRECTORS AND AUDITORS THEREON FOR
THE FINANCIAL YEAR ENDED MARCH 31, 2019
2 DECLARATION OF FINAL DIVIDEND Mgmt For For
3 RE-APPOINTMENT OF DR. (MRS.) SWATI A. Mgmt For For
PIRAMAL, DIRECTOR WHO RETIRES BY ROTATION
AND BEING ELIGIBLE, SEEKS RE-APPOINTMENT
4 APPOINTMENT OF MRS. ARUNDHATI BHATTACHARYA Mgmt For For
AS AN INDEPENDENT DIRECTOR
5 RATIFICATION OF REMUNERATION PAYABLE TO THE Mgmt For For
COST AUDITORS: M/S. G.R. KULKARNI &
ASSOCIATES, COST ACCOUNTANTS, MUMBAI
(REGISTRATION NO. 00168)
6 ISSUE OF NON-CONVERTIBLE DEBENTURES ON Mgmt For For
PRIVATE PLACEMENT BASIS
--------------------------------------------------------------------------------------------------------------------------
PORTO SEGURO SA Agenda Number: 712244413
--------------------------------------------------------------------------------------------------------------------------
Security: P7905C107
Meeting Type: AGM
Meeting Date: 31-Mar-2020
Ticker:
ISIN: BRPSSAACNOR7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET (DEPENDANT UPON THE AVAILABILITY AND
USAGE OF THE REMOTE VOTING PLATFORM).
ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO Mgmt For For
EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL
STATEMENTS OF PORTOSEGURO S.A. AND ITS
SUBSIDIARIES, CONSOLIDATED, REGARDING THE
FISCAL YEAR ENDED ON DECEMBER 31, 2019
2 DELIBERATE THE DESTINATION OF THE RESULTS Mgmt For For
FROM THE FISCAL YEAR THAT ENDED ON DECEMBER
31, 2019, AND THE DISTRIBUTION OF DIVIDENDS
TO SHAREHOLDERS. THE MANAGEMENT OF THE
COMPANY SUGGESTS THAT BE CONSIDERED AND
APPROVED THE PROPOSAL FOR DESTINATION OF
PROFITS OF THE FISCAL YEAR, AS APPROVED BY
THE BOARD OF DIRECTORS IN A MEETING HELD ON
JANUARY 30, 2020, AS BRIEFLY DESCRIBED
BELOW. I. BRL 68,954,143,54 TO THE LEGAL
RESERVE ACCOUNT. II. BRL 436,637,963.00
GROSS FOR THE PAYMENT OF INTEREST ON
SHAREHOLDER EQUITY IMPUTED TO THE MANDATORY
DIVIDEND IN RELATION TO THE FISCAL YEAR
THAT ENDED ON DECEMBER 31, 2019, AS HAS
ALREADY BEEN DECLARED AT MEETINGS OF THE
BOARD OF DIRECTORS THAT WERE HELD ON JUNE
19, 2019, AND OCTOBER 24, 2019, IN
ACCORDANCE WITH THE AUTHORITY THAT IS
PROVIDED FOR IN ARTICLE 9 OF LAW NUMBER
9,249.95. III. BRL 317,745,327.86 FOR THE
DISTRIBUTION OF DIVIDENDS THAT ARE IN
ADDITION TO THE MINIMUM MANDATORY DIVIDEND,
IN REGARD TO THE 2019 FISCAL YEAR. AND IV.
BRL 558,111,538.62 FOR THE BYLAWS PROFIT
RESERVE, RESERVE FOR THE MAINTENANCE OF
EQUITY INTERESTS
3 TO RATIFY THE DELIBERATIONS OF THE BOARD OF Mgmt For For
DIRECTORS IN MEETINGS HELD ON JUNE 19, 2019
AND OCTOBER 24, 2019, WITH RESPECT TO
INTERESTS ON EQUITY ALLOTTED TO THE
COMPULSORY DIVIDENDS REGARDING THE FISCAL
YEAR ENDED ON DECEMBER 31, 2019
4 TO DEFINE THE DATE FOR DISTRIBUTION OF Mgmt For For
INTEREST ON SHAREHOLDER EQUITY AND THE
DIVIDENDS TO THE SHAREHOLDERS. THE
MANAGEMENT OF THE COMPANY PROPOSES THE
SHAREHOLDERS APPROVES APRIL 09, 2020 FOR
THE PAYMENT OF INTEREST ON SHAREHOLDER
EQUITY, ALREADY DECLARED TO THE
SHAREHOLDERS, AND FOR THE PAYMENT OF
ADDITIONAL DIVIDENDS PROPOSED
5 TO ESTABLISH THE NUMBER OF MEMBERS WHO WILL Mgmt For For
MAKE UP THE BOARD OF DIRECTORS, WITH THE
BYLAWS LIMIT BEING OBSERVED, UNDER THE
FOLLOWING TERMS, THE MANAGEMENT PROPOSES TO
ESTABLISH THE NUMBER OF MEMBERS WHO WILL
MAKE UP THE BOARD OF DIRECTORS AT SEVEN,
WITH THE BYLAWS LIMIT BEING OBSERVED,
MAINTAINING THE CURRENT NUMBER OF MEMBERS
6 DO YOU WISH TO REQUEST THE SEPARATE Mgmt Abstain Against
ELECTION OF A MEMBER OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE 141,
4, I OF LAW 6,404 OF 1976
7 INDICATION OF ALL NAMES THAT MAKE UP THE Mgmt For For
GROUP. THE VOTES INDICATED IN THIS FIELD
WILL BE DISREGARDED IN THE EVENT THE
SHAREHOLDER WHO OWNS SHARES WITH VOTING
RIGHTS ALSO FILLS OUT THE FIELDS PRESENT IN
THE SEPARATE ELECTION OF A MEMBER OF THE
BOARD OF DIRECTORS AND THE SEPARATE
ELECTION THAT IS DEALT WITH IN THESE FIELDS
OCCURS. BRUNO CAMPOS GARFINKEL, CHAIRMAN.
MARCO AMBROGIO CRESPI BONOMI, VICE
CHAIRMAN. ANA LUIZA CAMPOS GARFINKEL.
MARCIO DE ANDRADE SCHETTINI. PEDRO LUIZ
CERIZE, INDEPENDENT MEMBER. PAULO SERGIO
KAKINOFF, INDEPENDENT MEMBER. PATRICIA M.
MURATORI CALFAT, INDEPENDENT MEMBER
8 IN THE EVENT THAT ONE OF THE CANDIDATES WHO Mgmt Against Against
IS ON THE SLATE CHOSEN CEASES TO BE PART OF
THAT SLATE, CAN THE VOTES CORRESPONDING TO
YOUR SHARES CONTINUE TO BE CONFERRED ON THE
CHOSEN SLATE
CMMT FOR THE PROPOSAL 9 REGARDING THE ADOPTION Non-Voting
OF CUMULATIVE VOTING, PLEASE BE ADVISED
THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
AGAINST VOTE ON THIS PROPOSAL REQUIRES
PERCENTAGES TO BE ALLOCATED AMONGST THE
DIRECTORS IN PROPOSAL 10.1 TO 10.7. IN THIS
CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS
9 IN THE EVENT OF THE ADOPTION OF THE Mgmt Abstain Against
CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE
THAT IF INVESTOR CHOOSES FOR, THE
PERCENTAGES DO NOT NEED TO BE PROVIDED, IF
INVESTOR CHOOSES AGAINST, IT IS MANDATORY
TO INFORM THE PERCENTAGES ACCORDING TO
WHICH THE VOTES SHOULD BE DISTRIBUTED,
OTHERWISE THE ENTIRE VOTE WILL BE REJECTED
DUE TO LACK OF INFORMATION, IF INVESTOR
CHOOSES ABSTAIN, THE PERCENTAGES DO NOT
NEED TO BE PROVIDED, HOWEVER IN CASE
CUMULATIVE VOTING IS ADOPTED THE INVESTOR
WILL NOT PARTICIPATE ON THIS MATTER OF THE
MEETING
10.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
BRUNO CAMPOS GARFINKEL, CHAIRMAN
10.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
MARCO AMBROGIO CRESPI BONOMI, VICE CHAIRMAN
10.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
ANA LUIZA CAMPOS GARFINKEL
10.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
MARCIO DE ANDRADE SCHETTINI
10.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
PEDRO LUIZ CERIZE, INDEPENDENT MEMBER
10.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
PAULO SERGIO KAKINOFF, INDEPENDENT MEMBER
10.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
PATRICIA M. MURATORI CALFAT, INDEPENDENT
MEMBER
11 DO YOU WISH TO REQUEST THE SEPARATE Mgmt For For
ELECTION OF A MEMBER OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE 141,
4, I OF LAW 6,404 OF 1976
12 TO ESTABLISH THE ANNUAL, AGGREGATE Mgmt Against Against
COMPENSATION OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND OF THE EXECUTIVE COMMITTEE,
INCLUDING ALSO THE MEMBERS OF THE
COMMITTEES FOR ADVISING THE BOARD OF
DIRECTORS AND THE FISCAL COUNCIL, WHEN
INSTATED. THE MANAGEMENT OF THE COMPANY
PROPOSES THAT THE SHAREHOLDERS APPROVE THE
ANNUAL, AGGREGATE AMOUNT OF UP TO BRL 24
MILLION AS THE COMPENSATION OF THE MANAGERS
OF THE COMPANY, WITH IT BEING THE CASE THAT
THE RESPECTIVE AMOUNTS WILL ALSO COVER THE
MEMBERS OF THE COMMITTEES FOR ADVISING THE
BOARD OF DIRECTORS AND THE FISCAL COUNCIL,
WHEN INSTATED, MAINTAINING, IN THIS MANNER,
THE SAME AMOUNT THAT WAS APPROVED AT THE
ANNUAL GENERAL MEETING OF SHAREHOLDERS THAT
WAS HELD ON MARCH 29, 2019
13 DO YOU WISH TO REQUEST THE INSTATEMENT OF Mgmt For For
THE FISCAL COUNCIL, UNDER THE TERMS OF
ARTICLE 161 OF LAW 6,404 OF 1976
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 367988 DUE TO RECIEPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
PORTO SEGURO SA Agenda Number: 712244007
--------------------------------------------------------------------------------------------------------------------------
Security: P7905C107
Meeting Type: EGM
Meeting Date: 31-Mar-2020
Ticker:
ISIN: BRPSSAACNOR7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET (DEPENDANT UPON THE AVAILABILITY AND
USAGE OF THE REMOTE VOTING PLATFORM).
ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 367981 DUE TO RECEIPT OF UPDATED
AGENDA WITH 5 RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1 TO RESOLVE IN REGARD TO THE PROPOSAL TO Mgmt For For
INCREASE THE SHARE CAPITAL OF THE COMPANY
IN THE AMOUNT OF BRL 500 MILLION, BY MEANS
OF THE INCORPORATION OF RESERVES, WITHOUT
THE ISSUANCE OF NEW SHARES, WITH THE
CONSEQUENT AMENDMENT OF ARTICLE 5 OF THE
CORPORATE BYLAWS
2 TO RESOLVE IN REGARD TO THE PROPOSAL FOR Mgmt For For
THE AMENDMENT OF THE CORPORATE BYLAWS OF
THE COMPANY, FOR I. THE INCLUSION OF AN
ADDITIONAL LINE IN THE ADDRESS OF THE
COMPANY, WITH THE AMENDMENT OF ARTICLE 2 OF
THE CORPORATE BYLAWS
3 TO RESOLVE IN REGARD TO THE PROPOSAL FOR Mgmt For For
THE AMENDMENT OF THE CORPORATE BYLAWS OF
THE COMPANY, FOR II. THE ADAPTATION OF THE
BYLAWS TEXT TO THE RULES OF THE NOVO
MERCADO, IN REGARD TO THE COMPOSITION OF
THE BOARD OF DIRECTORS, WITH THE AMENDMENT
OF THE MAIN PART AND THE PARAGRAPHS THAT
ARE CONTAINED IN ARTICLE 14 OF THE
CORPORATE BYLAWS
4 TO RESOLVE IN REGARD TO A PROPOSAL FOR THE Mgmt For For
AMENDMENT OF THE CORPORATE BYLAWS OF THE
COMPANY, FOR III. THE MODIFICATION OF THE
COMPOSITION OF THE EXECUTIVE COMMITTEE DUE
TO AN ORGANIZATIONAL RESTRUCTURING, WITH
THE AMENDMENT OF ARTICLE 18, AS WELL AS OF
PARAGRAPH 4 AND 5 OF ARTICLE 22 OF THE
CORPORATE BYLAWS
5 TO RESTATE THE CORPORATE BYLAWS IN ORDER TO Mgmt For For
REFLECT THE AMENDMENTS, AS APPROVED IN THE
PRECEDING ITEMS
--------------------------------------------------------------------------------------------------------------------------
POSCO Agenda Number: 712197905
--------------------------------------------------------------------------------------------------------------------------
Security: Y70750115
Meeting Type: AGM
Meeting Date: 27-Mar-2020
Ticker:
ISIN: KR7005490008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 349268 DUE TO RECEIPT OF
ADDITIONAL RESOLUTIONS 2 TO 5. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR: JANG IN HWA Mgmt For For
2.2 ELECTION OF INSIDE DIRECTOR: JEON JUNG SUN Mgmt For For
2.3 ELECTION OF INSIDE DIRECTOR: KIM HAK DONG Mgmt For For
2.4 ELECTION OF INSIDE DIRECTOR: JUNG TAK Mgmt For For
3 ELECTION OF OUTSIDE DIRECTOR: JANG SEUNG Mgmt For For
HWA
4 ELECTION OF AUDIT COMMITTEE MEMBER: BAK HEE Mgmt For For
JEA
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PRESIDENT CHAIN STORE CORP Agenda Number: 712658357
--------------------------------------------------------------------------------------------------------------------------
Security: Y7082T105
Meeting Type: AGM
Meeting Date: 17-Jun-2020
Ticker:
ISIN: TW0002912003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RATIFICATION OF 2019 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2019 PROFITS.PROPOSED CASH DIVIDEND: TWD
9 PER SHARE.
3 AMENDMENTS TO THE RULES OF PROCEDURES FOR Mgmt For For
SHAREHOLDERS MEETING OF THE COMPANY.
4 ADOPTION OF THE PROPOSAL FOR RELEASING Mgmt For For
DIRECTORS FROM NON-COMPETITION.
--------------------------------------------------------------------------------------------------------------------------
PT ASTRA INTERNATIONAL TBK Agenda Number: 712684100
--------------------------------------------------------------------------------------------------------------------------
Security: Y7117N172
Meeting Type: AGM
Meeting Date: 16-Jun-2020
Ticker:
ISIN: ID1000122807
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT INCLUDING Mgmt For For
FINANCIAL STATEMENT REPORT AND BOARD OF
COMMISSIONERS SUPERVISION REPORT
2 APPROVAL ON PROFIT UTILIZATION Mgmt For For
3 CHANGE OF COMPOSITION OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AND BOARD OF
COMMISSIONERS OF THE COMPANY, DETERMINATION
ON THE SALARY AND BENEFIT OF THE BOARD OF
DIRECTORS AND DETERMINATION ON THE
HONORARIUM AND/OR BENEFIT OF THE BOARD OF
COMMISSIONERS OF THE COMPANY
4 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT
--------------------------------------------------------------------------------------------------------------------------
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: 711484648
--------------------------------------------------------------------------------------------------------------------------
Security: Y7123S108
Meeting Type: EGM
Meeting Date: 28-Aug-2019
Ticker:
ISIN: ID1000095003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PRESENTATION OR EVALUATION OF THE COMPANY'S Mgmt For For
2019 2ND QUARTER/1ST SEMESTER PERFORMANCE
2 CHANGE IN THE MANAGEMENT COMPOSITION OF THE Mgmt Against Against
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: 711493332
--------------------------------------------------------------------------------------------------------------------------
Security: Y0697U112
Meeting Type: EGM
Meeting Date: 02-Sep-2019
Ticker:
ISIN: ID1000118201
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 EVALUATION OF THE 1ST SEMESTER 2019 COMPANY Mgmt For For
FINANCIAL PERFORMANCE
2 APPROVAL OF THE COMPANY'S RECOVERY PLAN Mgmt For For
3 THE CHANGE OF COMPANY'S MANAGEMENT Mgmt Against Against
COMPOSITION
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
PT KALBE FARMA TBK Agenda Number: 712487669
--------------------------------------------------------------------------------------------------------------------------
Security: Y71287208
Meeting Type: AGM
Meeting Date: 18-May-2020
Ticker:
ISIN: ID1000125107
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENT REPORT AND APPROVAL TO RELEASE
AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE
BOARD OF COMMISSIONERS AND DIRECTORS FROM
THEIR ACTION OF SUPERVISION
2 APPROVAL TO DETERMINE THE UTILIZATION OF Mgmt For For
COMPANY'S PROFIT FOR THE FINANCIAL YEAR
2018
3 TO APPOINT MEMBERS OF THE COMPANY'S BOARD Mgmt For For
OF COMMISSIONERS AND BOARD OF DIRECTORS
4 TO DETERMINE SALARY OR BENEFIT OF THE Mgmt For For
MEMBERS OF THE COMPANY'S BOARD OF
COMMISSIONERS AND BOARD OF DIRECTORS
5 APPOINTMENT OF THE PUBLIC ACCOUNTANT FOR Mgmt For For
FINANCIAL REPORT OF THE COMPANY'S
--------------------------------------------------------------------------------------------------------------------------
PT SEMEN INDONESIA (PERSERO) TBK Agenda Number: 712741417
--------------------------------------------------------------------------------------------------------------------------
Security: Y7142G168
Meeting Type: AGM
Meeting Date: 19-Jun-2020
Ticker:
ISIN: ID1000106800
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL ON ANNUAL REPORT INCLUDING Mgmt For For
COMMISSIONERS AND RATIFICATION OF FINANCIAL
REPORT AND TO GIVE ACQUIT ET DE CHARGE TO
THE COMPANY'S BOARD ALL FOR BOOK YEAR 2019
2 RATIFICATION OF PARTNERSHIP AND DEVELOPMENT Mgmt For For
PROGRAM ANNUAL REPORT AS WELL AS ACQUIT ET
DE CHARGE TO THE COMPANY'S BOARD FOR BOOK
YEAR 2019
3 APPROPRIATION OF THE COMPANY'S NET PROFIT Mgmt For For
FOR BOOK YEAR 2019
4 DETERMINATION OF TANTIEM FOR BOOK YEAR Mgmt For For
2O19, SALARY FOR DIRECTORS AND HONORARIUM
FOR BOARD OF COMMISSIONERS ALONG WITH
FACILITIES AND OTHER ALLOWANCES FOR BOOK
YEAR 2020
5 APPROVAL ON THE APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR BOOK YEAR 2020
6 CHANGES TO THE COMPOSITION OF THE COMPANY'S Mgmt For For
BOARD
--------------------------------------------------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA (PERSERO) TBK Agenda Number: 712748649
--------------------------------------------------------------------------------------------------------------------------
Security: Y71474145
Meeting Type: AGM
Meeting Date: 19-Jun-2020
Ticker:
ISIN: ID1000129000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF ANNUAL REPORT FOR BOOK YEAR Mgmt For For
2019 INCLUDING BOARD OF COMMISSIONER
SUPERVISORY REPORT
2 RATIFICATION OF ANNUAL REPORT AND FINANCIAL Mgmt For For
REPORT OF PARTNERSHIP AND ENVIRONMENTAL
PROGRAM FOR BOOK YEAR 2019 AS WELL AS TO
GRANT ACQUIT ET DE CHARGE TO BOARD OF
DIRECTORS AND COMMISSIONERS
3 DETERMINE THE UTILIZATION OF COMPANY NET Mgmt For For
PROFIT FOR BOOK YEAR 2019
4 DETERMINE REMUNERATION FOR BOARD OF Mgmt For For
DIRECTORS AND COMMISSIONERS MEMBER FOR BOOK
YEAR 2019
5 APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT Mgmt For For
FINANCIAL REPORT FOR BOOK YEAR 2020
INCLUDING INTERNAL CONTROL AUDIT OF
FINANCIAL REPORTING AND APPOINTMENT OF
PUBLIC ACCOUNTANT TO AUDIT PARTNERSHIP AND
ENVIRONMENTAL PROGRAM FINANCIAL REPORT FOR
BOOK YEAR 2020
6 CHANGE ON COMPANY'S MANAGEMENT STRUCTURE Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
PT UNILEVER INDONESIA TBK Agenda Number: 711682181
--------------------------------------------------------------------------------------------------------------------------
Security: Y9064H141
Meeting Type: EGM
Meeting Date: 20-Nov-2019
Ticker:
ISIN: ID1000095706
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL ON THE CHANGES TO THE COMPOSITION Mgmt For For
OF THE COMPANY'S BOARD OF DIRECTORS AND THE
RESIGNATION OF MR.MAHENDRA SIREGAR FROM HIS
POSITION AS THE INDEPENDENT COMMISSIONERS
SINCE HE WAS APPOINTED AS VICE MINISTER OF
THE FOREIGN MINISTER
2 APPROVAL ON COMPANY-S PLAN TO IMPLEMENT Mgmt For For
STOCK SPLIT AND AMENDMENT OF ARTICLE 4 IN
THE ARTICLE OF ASSOCIATION RELATED TO STOCK
SPLIT
CMMT 29 OCT 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PT UNITED TRACTORS TBK Agenda Number: 712685568
--------------------------------------------------------------------------------------------------------------------------
Security: Y7146Y140
Meeting Type: AGM
Meeting Date: 11-Jun-2020
Ticker:
ISIN: ID1000058407
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT INCLUDING Mgmt For For
FINANCIAL STATEMENT REPORT AND BOARD OF
COMMISSIONERS SUPERVISION REPORT
2 APPROVAL ON PROFIT UTILIZATION Mgmt For For
3 APPROVAL TO CHANGES THE BOARD OF Mgmt For For
COMMISSIONER MEMBERS
4 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For
COMMISSIONER
5 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT
--------------------------------------------------------------------------------------------------------------------------
PUBLIC POWER CORPORATION S.A. Agenda Number: 711869529
--------------------------------------------------------------------------------------------------------------------------
Security: X7023M103
Meeting Type: EGM
Meeting Date: 23-Dec-2019
Ticker:
ISIN: GRS434003000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 325630 DUE TO RESOLUTION 3 IS A
SPLIT VOTING ITEM. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN A
REPETITIVE MEETING ON 09 JAN 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
1. AMENDMENT OF ARTICLES OF INCORPORATION AND Mgmt For For
THEIR CODIFICATION
2. MODIFICATION OF THE COMPOSITION AND THE Mgmt For For
STRUCTURE OF THE AUDIT COMMITTEE OF THE
COMPANY AND ELECTION OF ITS MEMBERS
3.A. APPROVAL OF: THE REMUNERATION POLICY OF THE Mgmt For For
BOD MEMBERS AND OF THE COMMITTEES OF THE
BOD
3.B. APPROVAL OF: THE PROCEDURE OF RECRUITMENT Mgmt For For
AND THE REMUNERATION POLICY OF THE
COMPANY'S EXECUTIVES
4. ANNOUNCEMENT FOR THE ELECTION OF A NEW Mgmt For For
MEMBER OF THE BOARD TO REPLACE A RESIGNED
MEMBER: ON 17.9.2019 MR. DIMITRIS TZANNINIS
(EXECUTIVE MEMBER) RESIGNED FROM THE BOARD
OF DIRECTORS AND PURSUANT TO THE PROCEDURE
AS DEFINED BY PAR. 1, ARTICLE 82 OF L.
4548/2018 AND BY THE DECISION OF THE BOARD
OF DIRECTORS ON 19.11.2019, THE DEPUTY CEO,
MR. GEORGE KARAKOUSIS, WAS ELECTED TO THE
BOARD OF DIRECTORS IN THE CAPACITY OF
EXECUTIVE MEMBER FOR THE REMAINDER OF THE
TERM OF THE OUTGOING MEMBER, NAMELY UNTIL
16.12.2021
5. ANNOUNCEMENTS AND OTHER ISSUES Mgmt Against Against
CMMT 05 DEC 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 4. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 326069 PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PUBLIC POWER CORPORATION S.A. Agenda Number: 712437169
--------------------------------------------------------------------------------------------------------------------------
Security: X7023M103
Meeting Type: EGM
Meeting Date: 08-May-2020
Ticker:
ISIN: GRS434003000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN A
REPETITIVE MEETING ON 15 MAY 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 PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 391228 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 5 Non-Voting
CANDIDATES TO BE ELECTED AS MEMBERS OF AC,
THERE ARE ONLY 2 VACANCIES AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON
ONLY 2 OF THE 5 NAMES AND TO SELECT 'CLEAR'
FOR THE OTHERS. THANK YOU.
1.1. TO APPROVE THE NEW, COMPOSITION AND Mgmt For For
STRUCTURE OF THE AC, AS PROVIDED FOR BY
LAW, AND TO ELECT ITS NEW MEMBERS, BY
VIRTUE OF LAW 4643.2019, FROM THE FOLLOWING
LIST OF NOMINEE LISTED IN ALPHABETICAL
ORDER COMPILED BY THE BOARD OF DIRECTORS OF
THE COMPANY: ANGELETOPOULOS EVANGELOS, SON
OF, DIMITRIOS
1.2. TO APPROVE THE NEW, COMPOSITION AND Mgmt No vote
STRUCTURE OF THE AC, AS PROVIDED FOR BY
LAW, AND TO ELECT ITS NEW MEMBERS, BY
VIRTUE OF LAW 4643.2019, FROM THE FOLLOWING
LIST OF NOMINEE LISTED IN ALPHABETICAL
ORDER COMPILED BY THE BOARD OF DIRECTORS OF
THE COMPANY: ANDREADIS ALEXANDROS, SON OF,
THEOHARIS
1.3. TO APPROVE THE NEW, COMPOSITION AND Mgmt No vote
STRUCTURE OF THE AC, AS PROVIDED FOR BY
LAW, AND TO ELECT ITS NEW MEMBERS, BY
VIRTUE OF LAW 4643.2019, FROM THE FOLLOWING
LIST OF NOMINEE LISTED IN ALPHABETICAL
ORDER COMPILED BY THE BOARD OF DIRECTORS OF
THE COMPANY: GOUNARIS ABRAAM, SON OF,
KONSTANTINOS
1.4. TO APPROVE THE NEW, COMPOSITION AND Mgmt For For
STRUCTURE OF THE AC, AS PROVIDED FOR BY
LAW, AND TO ELECT ITS NEW MEMBERS, BY
VIRTUE OF LAW 4643.2019, FROM THE FOLLOWING
LIST OF NOMINEE LISTED IN ALPHABETICAL
ORDER COMPILED BY THE BOARD OF DIRECTORS OF
THE COMPANY: PANAGEAS DIMITRIS, SON OF,
GEORGIOS
1.5. TO APPROVE THE NEW, COMPOSITION AND Mgmt No vote
STRUCTURE OF THE AC, AS PROVIDED FOR BY
LAW, AND TO ELECT ITS NEW MEMBERS, BY
VIRTUE OF LAW 4643.2019, FROM THE FOLLOWING
LIST OF NOMINEE LISTED IN ALPHABETICAL
ORDER COMPILED BY THE BOARD OF DIRECTORS OF
THE COMPANY: STASINAKIS AIMILIOS, SON OF,
KONSTANTINOS
--------------------------------------------------------------------------------------------------------------------------
PUBLIC POWER CORPORATION S.A. Agenda Number: 712776117
--------------------------------------------------------------------------------------------------------------------------
Security: X7023M103
Meeting Type: OGM
Meeting Date: 24-Jun-2020
Ticker:
ISIN: GRS434003000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF PPC S.A. STANDALONE AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
18TH FISCAL YEAR (FROM 01.01.2019 TO
31.12.2019), AS WELL AS APPROVAL OF THE
UNBUNDLED FINANCIAL STATEMENTS PURSUANT TO
ARTICLE 141 OF LAW 4001/2011 AND TO THE
APPLICABLE ARTICLE 30 OF THE ARTICLES OF
INCORPORATION OF THE COMPANY
2. NO DISTRIBUTION OF DIVIDENDS FOR THE FISCAL Mgmt For For
YEAR STARTING ON 01.01.2019 AND ENDING ON
31.12.2019
3. APPROVAL, PURSUANT TO ARTICLE 117 OF L. Mgmt For For
4548/2018, OF THE OVERALL MANAGEMENT OF PPC
S.A. FOR THE 18TH FISCAL YEAR (1.1.2019
UNTIL 31.12.2019) AND DISCHARGE OF THE
CHARTERED AUDITORS-ACCOUNTANTS FROM ANY
LIABILITY FOR COMPENSATION CONCERNING THE
SAME FISCAL YEAR
4. REMUNERATION REPORT OF THE COMPANY Mgmt For For
5. APPOINTMENT OF CERTIFIED AUDITORS FOR THE Mgmt Against Against
FISCAL YEARS, 2020, 2021 AND 2022, PURSUANT
TO THE APPLICABLE ARTICLE 29 OF THE
ARTICLES OF INCORPORATION OF THE COMPANY
6. INFORMATION TO SHAREHOLDERS ON THE Mgmt Abstain Against
ACTIVITIES OF THE AUDIT COMMITTEE OF THE
COMPANY
7. ANNOUNCEMENT OF THE ELECTION OF A BOARD Mgmt For For
MEMBER - CONFIRMATION AND DETERMINATION
HENCEFORTH OF ITS CAPACITY AS INDEPENDENT
MEMBER OF THE BOARD OF DIRECTORS
8. ANNOUNCEMENTS AND OTHER ISSUES Mgmt Against Against
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN A
REPETITIVE MEETING ON 30 JUNE 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 04 JUNE 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF QUORUM COMMENT.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
QALAA HOLDINGS S.A.E. Agenda Number: 711337762
--------------------------------------------------------------------------------------------------------------------------
Security: M24810117
Meeting Type: OGM
Meeting Date: 25-Jul-2019
Ticker:
ISIN: EGS73541C012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 252598 DUE TO CHANGE IN MEETING
DATE FROM 26 JUNE 2019 TO 25 JULY 2019 WITH
RECEIPT OF UPDATED AGENDA. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1 APPROVE THE BOD REPORT REGARDING THE Mgmt No vote
COMPANY ACTIVITY FOR THE FINANCIAL YEAR
ENDED 31.12.2018
2 APPROVE THE COMPANY BUDGET AND FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED
31.12.2018
3 APPROVE THE AUDITOR REPORT REGARDING THE Mgmt No vote
COMPANY FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED 31.12.2018
4 DISCHARGED THE BOD FROM THEIR Mgmt No vote
RESPONSIBILITIES FOR THE FINANCIAL YEAR
ENDED 31.12.2018
5 SET THE BOD ATTENDANCE AND TRANSPORTATION Mgmt No vote
ALLOWANCES AND BONUSES FOR THE FINANCIAL
YEAR ENDING 31.12.2018
6 HIRE THE COMPANY INTERNAL AUDITOR AND Mgmt No vote
DETERMINE THEIR FEES FOR THE FINANCIAL YEAR
ENDING 31.12.2019
7 APPROVE THE DONATIONS MADE BY THE BOD Mgmt No vote
DURING THE FINANCIAL YEAR ENDED 31.12.2018
AND AUTHORIZE THE BOD TO GIVE OUT DONATIONS
EXCEEDING THE AMOUNT OF EGP 1000 FOR THE
FINANCIAL YEAR ENDING 31.12.2019 WITH A
MAXIMUM AMOUNT OF EGP 2 MILLION
8 APPROVE ALLOCATING 10 PERCENT FROM THE Mgmt No vote
COMPANY REALIZED AND OUTSTANDING PROFIT
BASED ON THE CONSOLIDATED FINANCIAL RESULTS
FOR CITADEL CAPITAL PARTNERS AGAINST
PERFORMING THE MANAGEMENT TASKS FOR THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
QUANTA COMPUTER INC Agenda Number: 712659929
--------------------------------------------------------------------------------------------------------------------------
Security: Y7174J106
Meeting Type: AGM
Meeting Date: 19-Jun-2020
Ticker:
ISIN: TW0002382009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACCEPT FY2019 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS (INCLUDING INDEPENDENT
AUDITORS REPORT AND AUDIT COMMITTEES REVIEW
REPORT).
2 TO APPROVE THE ALLOCATION OF FY2019 Mgmt For For
DISTRIBUTABLE EARNINGS. APPROPRIATIONS OF
EARNINGS IN CASH DIVIDENDS TO SHAREHOLDERS:
NT3.7 PER SHARE.
--------------------------------------------------------------------------------------------------------------------------
RAIA DROGASIL SA Agenda Number: 711378439
--------------------------------------------------------------------------------------------------------------------------
Security: P7942C102
Meeting Type: EGM
Meeting Date: 01-Aug-2019
Ticker:
ISIN: BRRADLACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
A REVIEW, DISCUSSION AND APPROVAL OF THE Mgmt For For
PROTOCOL AND JUSTIFICATION OF THE MERGER
PROTOCOL ENTERED INTO ON JULY 1, 2019, BY
THE OFFICERS OF THE COMPANY AND DROGARIA
ONOFRE LTDA., A LIMITED LIABILITY COMPANY
WITH HEADQUARTERS IN THE CITY OF SAO PAULO,
STATE OF SAO PAULO AT PRACA DA SE, NO. 174,
SE, ZIP CODE 01001.000, ENROLLED REGISTERED
WITH THE NATIONAL CORPORATE TAXPAYER
REGISTRY OF THE MINISTRY OF FINANCE CNPJ.MF
UNDER NO. 61.549.259.0001.80 AND REGISTERED
WITH THE BOARD OF TRADE OF THE STATE OF SAO
PAULO UNDER COMPANY IDENTIFICATION NUMBER
NIRE NO. 35.201.227.486 ONOFRE, WHICH
ESTABLISHES THE TERMS AND CONDITIONS OF THE
MERGER PROPOSAL OF ONOFRE BY THE COMPANY,
RESULTING IN THE EXTINGUISHMENT OF ONOFRE
MERGER
B RATIFICATION OF THE ENGAGEMENT OF APSIS Mgmt For For
CONSULTORIA E AVALIACOES LTDA. FOR THE
PREPARATION OF THE APPRAISAL REPORT OF
ONOFRES NET WORTH AT ITS BOOK VALUE
APPRAISAL REPORT, WHICH SHALL BE
TRANSFERRED TO THE COMPANY AS A RESULT OF
THE MERGER
C REVIEW AND APPROVAL OF THE APPRAISAL REPORT Mgmt For For
D APPROVAL OF THE MERGER IN ACCORDANCE WITH Mgmt For For
THE PROTOCOL
E AUTHORIZATION FOR THE OFFICERS OF THE Mgmt For For
COMPANY TO TAKE ALL ACTIONS DEEMED
NECESSARY TO THE IMPLEMENTATION OF THE
MERGER
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
RAIA DROGASIL SA Agenda Number: 712249956
--------------------------------------------------------------------------------------------------------------------------
Security: P7942C102
Meeting Type: AGM
Meeting Date: 08-Apr-2020
Ticker:
ISIN: BRRADLACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET (DEPENDANT UPON THE AVAILABILITY AND
USAGE OF THE REMOTE VOTING PLATFORM).
ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 MANAGEMENTS ACCOUNTABILITY, EXAM, Mgmt For For
DISCUSSION AND VOTING OF THE FINANCIAL
STATEMENTS RELATED TO THE FISCAL YEAR ENDED
IN DECEMBER 31, 2019, TOGETHER WITH THE
MANAGEMENT REPORT AND THE INDEPENDENT
AUDITORS REPORT, PUBLISHED IN THE FEBRUARY
20, 2020 EDITION OF THE DIARIO OFICIAL DO
ESTADO DE SAO PAULO AND O ESTADO DE S.
PAULO, AND ALSO THE AUDIT COMMITTEES
OPINION
2 THE PROPOSAL FOR THE ALLOCATION OF THE NET Mgmt For For
PROFIT OF THE FISCAL YEAR ENDED ON DECEMBER
31, 2019, ENDORSING THE APPROPRIATIONS OF
INTEREST ON CAPITAL PREVIOUSLY DELIBERATED
BY THE BOARD OF DIRECTORS, AS WELL AS THE
DECLARATION OF ADDITIONAL DIVIDENDS, TO BE
PAID TO THE SHAREHOLDERS ON 05.31.2020,
WHICH WILL BE ASCRIBED TO THE MANDATORY
DIVIDENDS
3 SETTING OF THE ANNUAL COMPENSATION OF THE Mgmt For For
COMPANY'S MANAGERS, IN ACCORDANCE WITH A
PROPOSAL FROM THE MANAGEMENT
4 DO YOU WISH TO REQUEST THE INSTATEMENT OF Mgmt For For
THE FISCAL COUNCIL, UNDER THE TERMS OF
ARTICLE 161 OF LAW 6,404 OF 1976
5.1 ELECTION OF A MEMBER OF THE FISCAL COUNCIL, Mgmt Abstain Against
THE SHAREHOLDER CAN INDICATE AS MANY
CANDIDATES AS THERE ARE VACANCIES TO BE
FILLED IN THE GENERAL ELECTION. POSITIONS
LIMIT TO BE COMPLETED, 3 NOTE GILBERTO
LERIO, CANDIDATES APPOINTED BY CONTROLLER
SHAREHOLDERS: FLAVIO STAMM, SUBSTITUTE
5.2 ELECTION OF A MEMBER OF THE FISCAL COUNCIL, Mgmt Abstain Against
THE SHAREHOLDER CAN INDICATE AS MANY
CANDIDATES AS THERE ARE VACANCIES TO BE
FILLED IN THE GENERAL ELECTION. POSITIONS
LIMIT TO BE COMPLETED, 3 FERNANDO CARVALHO
BRAGA, CANDIDATES APPOINTED BY CONTROLLER
SHAREHOLDERS: PAULO SERGIO BUZAID TOHME,
SUBSTITUTE
5.3 ELECTION OF A MEMBER OF THE FISCAL COUNCIL, Mgmt Abstain Against
THE SHAREHOLDER CAN INDICATE AS MANY
CANDIDATES AS THERE ARE VACANCIES TO BE
FILLED IN THE GENERAL ELECTION. POSITIONS
LIMIT TO BE COMPLETED, 3 MARIO ANTONIO LUIZ
CORREA, CANDIDATES APPOINTED BY CONTROLLER
SHAREHOLDERS: VIVIAN DO VALLE SOUZA LEAO
MIKUI, SUBSTITUTE
6.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain
SHAREHOLDER PROPOSAL: SEPARATE ELECTION OF
A MEMBER OF THE FISCAL COUNCIL BY MINORITY
SHAREHOLDERS WHO HOLD SHARES WITH VOTING
RIGHTS. SHAREHOLDER CAN ONLY FILL OUT THIS
FIELD IF HE OR SHE HAS LEFT THE GENERAL
ELECTION ITEM IN BLANK. FELIPE ELIAS
RIBEIRO DAVID, PRINCIPAL. MARCELLO DA COSTA
SILVA, SUBSTITUTE, APPOINTED BY BARTHE
HOLDINGS LLC, TYLER FINANCE LLC,
CONSTELLATIONS MASTER FIA, CONSTELLATION
COMPOUNDERS FIA, CONSTELLATION 70
PREVIDENCIA FIM
6.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: SEPARATE ELECTION OF
A MEMBER OF THE FISCAL COUNCIL BY MINORITY
SHAREHOLDERS WHO HOLD SHARES WITH VOTING
RIGHTS. SHAREHOLDER CAN ONLY FILL OUT THIS
FIELD IF HE OR SHE HAS LEFT THE GENERAL
ELECTION ITEM IN BLANK. ROBERT JUENEMANN,
PRINCIPAL. ALESSANDRA ELOY GADELHA,
SUBSTITUTE, APPOINTED BY CAIXA DE ROBERT
JUENEMANN, PRINCIPAL. ALESSANDRA ELOY
GADELHA, SUBSTITUTE, APPOINTED BY CAIXA DE
PREVIDENCIA DO BANCO DO BRASIL, PREVI
7 TO APPROVE THE GLOBAL REMUNERATION OF THE Mgmt For For
BOARD OF DIRECTORS MEMBER, UNDER THE TERMS
OF THE PROPOSAL FROM MANAGEMENT
8 IN THE EVENTUALITY OF A SECOND CALL OF THIS Mgmt For For
MEETING, THE VOTING INSTRUCTIONS IN THIS
VOTING LIST MAY ALSO BE CONSIDERED VALID
FOR THE PURPOSES OF HOLDING THE MEETING ON
SECOND CALL
CMMT 12 MAR 2020: PLEASE NOTE THAT VOTES 'IN Non-Voting
FAVOR' AND 'AGAINST' IN THE SAME AGENDA
ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
ARE ALLOWED. THANK YOU
CMMT 12 MAR 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.
--------------------------------------------------------------------------------------------------------------------------
RAIA DROGASIL SA Agenda Number: 712290129
--------------------------------------------------------------------------------------------------------------------------
Security: P7942C102
Meeting Type: EGM
Meeting Date: 08-Apr-2020
Ticker:
ISIN: BRRADLACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET (DEPENDANT UPON THE AVAILABILITY AND
USAGE OF THE REMOTE VOTING PLATFORM).
ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 CHANGES TO ARTICLE 3 OF THE COMPANY'S Mgmt For For
BYLAWS, WITH THE OBJECTIVE OF DETAILING THE
SOCIAL PURPOSE, WITH THE INCLUSION OF NEW
ITEMS, WITHOUT CHANGES TO THE ORIGINAL
BASIC ACTIVITY
2 CHANGES TO ARTICLES 7 AND 8 OF THE Mgmt For For
COMPANY'S BYLAWS, WITH THE OBJECTIVE OF
CHANGING THE ATTRIBUTIONS OF THE BOARD OF
DIRECTORS AND THE WAY OF PARTICIPATING IN
THE MEETINGS
3 CHANGES TO ARTICLES 10 AND 12 OF THE Mgmt For For
COMPANY'S BYLAWS, WITH THE OBJECTIVE OF
CHANGING THE COMPOSITION OF THE DIRECTORS,
THEIR ATTRIBUTIONS AND THE WAY OF
PARTICIPATING IN THE MEETINGS
4 CHANGES TO ARTICLE 14 OF THE COMPANY'S Mgmt For For
BYLAWS TO CHANGE THE COMPANY'S WAY OF
REPRESENTATION
5 CONSOLIDATION OF THE COMPANY'S BYLAWS, IN Mgmt For For
CONFORMITY WITH THE MANAGEMENT PROPOSAL
6 IN THE EVENT OF A SECOND CALL OF THE ANNUAL Mgmt For For
GENERAL MEETING, THE VOTING INSTRUCTIONS
PROVIDED IN THIS VOTING FORM MAY ALSO BE
CONSIDERED FOR THE ANNUAL GENERAL MEETING
ON SECOND CALL
7 CHANGES THE FIRST PARAGRAPH OF ARTICLE 1 OF Mgmt For For
THE COMPANY'S BYLAWS, IN ORDER TO REMOVE
THE NEED FOR PRIOR DELIBERATION BY THE
BOARD OF DIRECTORS TO OPEN DISTRIBUTION
CENTERS
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 370114 DUE TO RECEIPT OF
ADDITIONAL RESOLUTIONS 7. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
REALTEK SEMICONDUCTOR CORP Agenda Number: 712628114
--------------------------------------------------------------------------------------------------------------------------
Security: Y7220N101
Meeting Type: AGM
Meeting Date: 10-Jun-2020
Ticker:
ISIN: TW0002379005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RATIFY 2019 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 TO RATIFY DISTRIBUTION OF 2019 RETAINED Mgmt For For
EARNINGS. PROPOSED CASH DIVIDEND: TWD 9 PER
SHARE. PROPOSED CAPITAL SURPLUS: TWD 2 PER
SHARE
3 TO DISCUSS TO REVISE THE ARTICLES OF Mgmt For For
INCORPORATION
--------------------------------------------------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD Agenda Number: 711449529
--------------------------------------------------------------------------------------------------------------------------
Security: Y72596102
Meeting Type: AGM
Meeting Date: 12-Aug-2019
Ticker:
ISIN: INE002A01018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1.A CONSIDER AND ADOPT: AUDITED FINANCIAL Mgmt For For
STATEMENT FOR THE FINANCIAL YEAR ENDED
MARCH 31, 2019 AND THE REPORTS OF THE BOARD
OF DIRECTORS AND AUDITORS THEREON
1.B CONSIDER AND ADOPT: AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENT FOR THE FINANCIAL YEAR
ENDED MARCH 31, 2019 AND THE REPORT OF
AUDITORS THEREON
2 DECLARATION OF DIVIDEND ON EQUITY SHARES: Mgmt For For
DIVIDEND OF INR 6.5/- PER FULLY PAID UP
EQUITY SHARE OF INR 10/- EACH
3 APPOINTMENT OF SHRI PAWAN KUMAR KAPIL, A Mgmt For For
DIRECTOR RETIRING BY ROTATION
4 APPOINTMENT OF SMT. NITA M. AMBANI, A Mgmt For For
DIRECTOR RETIRING BY ROTATION
5 RE-APPOINTMENT OF SHRI P.M.S. PRASAD AS Mgmt For For
WHOLE-TIME DIRECTOR
6 RE-APPOINTMENT OF SHRI RAMINDER SINGH Mgmt Against Against
GUJRAL AS AN INDEPENDENT DIRECTOR
7 APPOINTMENT OF SMT. ARUNDHATI BHATTACHARYA Mgmt For For
AS AN INDEPENDENT DIRECTOR
8 RATIFICATION OF THE REMUNERATION OF THE Mgmt For For
COST AUDITORS FOR THE FINANCIAL YEAR ENDING
MARCH 31, 2020
--------------------------------------------------------------------------------------------------------------------------
ROBINSON PUBLIC COMPANY LTD Agenda Number: 711464228
--------------------------------------------------------------------------------------------------------------------------
Security: Y7318W104
Meeting Type: EGM
Meeting Date: 05-Sep-2019
Ticker:
ISIN: TH0279010Y19
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND ADOPT THE MINUTES OF THE Mgmt Abstain Against
2019 ANNUAL GENERAL MEETING OF SHAREHOLDERS
2 TO CONSIDER AND APPROVE THE DELISTING OF Mgmt For For
THE COMPANY'S SHARES FROM THE SET PURSUANT
TO THE PROPOSAL UNDER THE RESTRUCTURING
PLAN OF CENTRAL RETAIL AND THE RELEVANT
AUTHORIZATION
3 TO CONSIDER AND APPROVE THE AMENDMENT OF Mgmt For For
THE ARTICLES OF ASSOCIATIONS OF THE COMPANY
TO BE IN LINE WITH THE RELEVANT REGULATIONS
REGARDING CENTRAL RETAILS IPO PURSUANT TO
THE NOTIFICATION OF THE CAPITAL MARKET
SUPERVISORY BOARD NO. TORJOR. 39/2559 RE:
APPLICATION FOR APPROVAL AND GRANTING OF
APPROVAL FOR OFFERING OF NEWLY ISSUED
SHARES (AS AMENDED)
4 TO CONSIDER OTHER BUSINESSES (IF ANY) Mgmt Against Against
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT AGENDA AS ABSTAIN.
--------------------------------------------------------------------------------------------------------------------------
ROYAL CERAMICS LANKA PLC Agenda Number: 711323484
--------------------------------------------------------------------------------------------------------------------------
Security: Y7335A101
Meeting Type: AGM
Meeting Date: 05-Jul-2019
Ticker:
ISIN: LK0217N00006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO DECLARE A DIVIDEND AS RECOMMENDED BY THE Mgmt For For
DIRECTORS
2 TO REELECT MR. S H AMARASEKERA, WHO RETIRES Mgmt For For
BY ROTATION IN TERMS OF THE ARTICLES OF
ASSOCIATION, AS A DIRECTOR OF THE COMPANY
3 TO PASS THE ORDINARY RESOLUTION SET OUT Mgmt Against Against
BELOW TO REAPPOINT MR. R N ASIRWATHAM WHO
IS 76 YEARS OF AGE, AS A DIRECTOR OF THE
COMPANY.IT IS HEREBY RESOLVED THAT THE AGE
LIMIT STIPULATED IN SECTION 210 OF THE
COMPANIES ACT, NO.07 OF 2007 SHALL NOT
APPLY TO MR R N ASIRWATHAM WHO IS 76 YEARS
OF AGE AND THAT HE BE AND IS HEREBY
REAPPOINTED A DIRECTOR OF THE COMPANY IN
TERMS OF SECTION 211 OF THE COMPANIES ACT
NO.07 OF 2007
4 TO ELECT MR. N J WEERAKOON WHO RETIRES IN Mgmt For For
TERMS OF THE ARTICLES OF ASSOCIATIONS, AS A
DIRECTOR OF THE COMPANY
5 TO REAPPOINT MESSRS ERNST AND YOUNG, Mgmt Against Against
CHARTERED ACCOUNTANTS, THE RETIRING
AUDITORS AND TO AUTHORIZE THE DIRECTORS TO
DETERMINE THEIR REMUNERATION
6 TO AUTHORIZE THE DIRECTORS TO DETERMINE Mgmt Against Against
PAYMENTS FOR THE YEAR 2019,2020 AND UP TO
THE DATE OF THE NEXT ANNUAL GENERAL MEETING
FOR CHARITABLE AND OTHER PURPOSES AS SET
OUT IN THE COMPANIES DONATIONS ACT (CAP
147)
--------------------------------------------------------------------------------------------------------------------------
S-OIL CORP Agenda Number: 712242318
--------------------------------------------------------------------------------------------------------------------------
Security: Y80710109
Meeting Type: AGM
Meeting Date: 26-Mar-2020
Ticker:
ISIN: KR7010950004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR CANDIDATE: Mgmt For For
HUSSAIN A.AL QAHTANI
2.2 ELECTION OF A NON-PERMANENT DIRECTOR Mgmt For For
CANDIDATE: A.M.AL JUDAIMI
2.3 ELECTION OF A NON-PERMANENT DIRECTOR Mgmt For For
CANDIDATE: S.A.AL HADRAMI
2.4 ELECTION OF A NON-PERMANENT DIRECTOR Mgmt For For
CANDIDATE: S.M.AL HEREAGI
2.5 ELECTION OF A NON-PERMANENT DIRECTOR Mgmt For For
CANDIDATE: ZIAD T. AL MURSHED
2.6 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: KIM Mgmt For For
CHEOL SU
2.7 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: LEE Mgmt For For
SEUNG WON
2.8 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt For For
HONG SEOK WU
2.9 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt For For
HWANG IN TAE
2.10 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: SIN Mgmt For For
MI NAM
2.11 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt For For
JUNGSOON JANICE LEE
3.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR CANDIDATE: LEE SEUNG
WON
3.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR CANDIDATE: HONG SEOK WU
3.3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR CANDIDATE: HWANG IN TAE
3.4 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR CANDIDATE: SIN MI NAM
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
SAIGON BEER - ALCOHOL - BEVERAGE CORPORATION Agenda Number: 712874759
--------------------------------------------------------------------------------------------------------------------------
Security: Y7397K112
Meeting Type: AGM
Meeting Date: 30-Jun-2020
Ticker:
ISIN: VN000000SAB4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting
MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO
ATTEND THE MEETING, YOU WILL NEED TO
CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS
NOT ABLE TO PROCESS MEETING ATTENDANCE
REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN
THIS MARKET AS THESE WILL BE REJECTED.
PLEASE REFER TO THE ISSUERS WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED IN
ORDER TO ATTEND AND VOTE. THANK YOU.
1 REPORT ON 2019 OPERATION FROM BOD Mgmt For For
2 REPORT ON BUSINESS RESULTS AND INVESTMENT Mgmt Abstain Against
IN 2019, PLAN 2020 FROM GD
3 REPORT ON ACTIVITIES FROM CONTROL BOARD Mgmt For For
4 REPORT ON REMUNERATION 2029 OF THE BOD AND Mgmt Against Against
CONTROL BOARD
5 APPROVAL OF 2019 AUDITED FINANCIAL Mgmt For For
STATEMENT AND BUSINESS PERFORMANCE REPORT
6 APPROVAL OF APPROPRIATION OF DISTRIBUTABLE Mgmt For For
PROFIT 2019
7 APPROVAL OF BUSINESS AND INVESTMENT PLAN Mgmt Abstain Against
2020
8 APPROVAL OF DIVIDEND POLICY 2020 Mgmt Abstain Against
9 APPROVAL OF REMUNERATION 2020 OF THE BOD Mgmt Against Against
AND CONTROL BOARD
10 APPROVAL THE AUDITOR FOR 2020 Mgmt For For
11 OTHER ISSUES WITHIN THE JURISDICTIONS OF Mgmt Against Against
THE AGM
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 416799 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG BIOLOGICS CO. LTD. Agenda Number: 712217416
--------------------------------------------------------------------------------------------------------------------------
Security: Y7T7DY103
Meeting Type: AGM
Meeting Date: 20-Mar-2020
Ticker:
ISIN: KR7207940008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR: GIM TE HAN Mgmt Against Against
2.2 ELECTION OF INSIDE DIRECTOR: RIM JOHN Mgmt Against Against
CHONGBO
2.3 ELECTION OF OUTSIDE DIRECTOR: GIM EUNICE Mgmt For For
KYUNGHEE
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG C&T CORP Agenda Number: 712202465
--------------------------------------------------------------------------------------------------------------------------
Security: Y7T71K106
Meeting Type: AGM
Meeting Date: 20-Mar-2020
Ticker:
ISIN: KR7028260008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 APPROVAL OF RETIREMENT OF STOCK Mgmt For For
3.1 ELECTION OF OUTSIDE DIRECTOR: JENNIS LEE Mgmt For For
3.2 ELECTION OF OUTSIDE DIRECTOR: JEONG BYEONG Mgmt For For
SEOK
3.3 ELECTION OF OUTSIDE DIRECTOR: LEE SANG Mgmt For For
SEUNG
4.1 ELECTION OF AUDIT COMMITTEE MEMBER: JENNIS Mgmt For For
LEE
4.2 ELECTION OF AUDIT COMMITTEE MEMBER: JEONG Mgmt For For
BYEONG SEOK
4.3 ELECTION OF AUDIT COMMITTEE MEMBER: LEE Mgmt For For
SANG SEUNG
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRO-MECHANICS CO LTD, SUWON Agenda Number: 712199098
--------------------------------------------------------------------------------------------------------------------------
Security: Y7470U102
Meeting Type: AGM
Meeting Date: 18-Mar-2020
Ticker:
ISIN: KR7009150004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT APPROVAL OF Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS
2.1 ELECTION OF OUTSIDE DIRECTOR: YU JI BEOM Mgmt For For
2.2 ELECTION OF OUTSIDE DIRECTOR: GIM JUN Mgmt For For
GYEONG
2.3 ELECTION OF OUTSIDE DIRECTOR: YEO YUN Mgmt For For
GYEONG
2.4 ELECTION OF INSIDE DIRECTOR: GYEONG GYE Mgmt For For
HYEON
2.5 ELECTION OF INSIDE DIRECTOR: GANG BONG YONG Mgmt For For
3.1 ELECTION OF AUDIT COMMITTEE MEMBER: GIM JUN Mgmt For For
GYEONG
3.2 ELECTION OF AUDIT COMMITTEE MEMBER: YEO YUN Mgmt For For
GYEONG
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
5.1 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
5.2 AMENDMENT OF ARTICLES OF INCORPORATION: Mgmt For For
ARTICLE NO.4
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO LTD Agenda Number: 712181786
--------------------------------------------------------------------------------------------------------------------------
Security: Y74718100
Meeting Type: AGM
Meeting Date: 18-Mar-2020
Ticker:
ISIN: KR7005930003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR: HAN JONG HEE Mgmt For For
2.2 ELECTION OF INSIDE DIRECTOR: CHOE YUN HO Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG ENGINEERING CO LTD, SEOUL Agenda Number: 712209229
--------------------------------------------------------------------------------------------------------------------------
Security: Y7472L100
Meeting Type: AGM
Meeting Date: 19-Mar-2020
Ticker:
ISIN: KR7028050003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR CANDIDATE: CHOI Mgmt For For
JAE HUN
2.2 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: SEO Mgmt For For
MAN HO
3 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
CANDIDATES: SEO MAN HO
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
CMMT 03 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTIONS 3 AND 4. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG HEAVY INDUSTRIES CO., LTD. Agenda Number: 712196092
--------------------------------------------------------------------------------------------------------------------------
Security: Y7474M106
Meeting Type: AGM
Meeting Date: 20-Mar-2020
Ticker:
ISIN: KR7010140002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF OUTSIDE DIRECTOR: CHO HYUN UK Mgmt For For
3 ELECTION OF AUDIT COMMITTEE MEMBER: CHOE Mgmt For For
GANG SIK
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG SDI CO. LTD Agenda Number: 712196597
--------------------------------------------------------------------------------------------------------------------------
Security: Y74866107
Meeting Type: AGM
Meeting Date: 18-Mar-2020
Ticker:
ISIN: KR7006400006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR: JEON YEONG Mgmt For For
HYEON
2.2 ELECTION OF OUTSIDE DIRECTOR: GWON O GYEONG Mgmt For For
2.3 ELECTION OF OUTSIDE DIRECTOR: GIM DEOK Mgmt For For
HYEON
2.4 ELECTION OF OUTSIDE DIRECTOR: BAK TAE JU Mgmt For For
2.5 ELECTION OF OUTSIDE DIRECTOR: CHOE WON UK Mgmt For For
3.1 ELECTION OF AUDIT COMMITTEE MEMBER: GWON O Mgmt For For
GYEONG
3.2 ELECTION OF AUDIT COMMITTEE MEMBER: GIM Mgmt For For
DEOK HYEON
3.3 ELECTION OF AUDIT COMMITTEE MEMBER: BAK TAE Mgmt For For
JU
3.4 ELECTION OF AUDIT COMMITTEE MEMBER: CHOE Mgmt For For
WON UK
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG SDS CO.LTD., SEOUL Agenda Number: 712175353
--------------------------------------------------------------------------------------------------------------------------
Security: Y7T72C103
Meeting Type: AGM
Meeting Date: 18-Mar-2020
Ticker:
ISIN: KR7018260000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR: AN JUNG TAE Mgmt For For
2.2 ELECTION OF OUTSIDE DIRECTOR: YU JAE MAN Mgmt For For
2.3 ELECTION OF OUTSIDE DIRECTOR: YU HYEOK Mgmt For For
2.4 ELECTION OF OUTSIDE DIRECTOR: SIN HYEON HAN Mgmt For For
2.5 ELECTION OF OUTSIDE DIRECTOR: JO SEUNG A Mgmt For For
3.1 ELECTION OF AUDIT COMMITTEE MEMBER: YU JAE Mgmt For For
MAN
3.2 ELECTION OF AUDIT COMMITTEE MEMBER: SIN Mgmt For For
HYEON HAN
3.3 ELECTION OF AUDIT COMMITTEE MEMBER: JO Mgmt For For
SEUNG A
4 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORP Agenda Number: 712040170
--------------------------------------------------------------------------------------------------------------------------
Security: G8020E119
Meeting Type: EGM
Meeting Date: 13-Feb-2020
Ticker:
ISIN: KYG8020E1199
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0120/2020012000591.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0120/2020012000502.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 (A) TO APPROVE, CONFIRM AND RATIFY THE Mgmt Against Against
FRAMEWORK AGREEMENT DATED 6 DECEMBER 2019
(THE ''SMSC FRAMEWORK AGREEMENT'') ENTERED
INTO BETWEEN THE COMPANY AND SEMICONDUCTOR
MANUFACTURING SOUTH CHINA CORPORATION AND
THE TRANSACTIONS CONTEMPLATED; (B) TO
APPROVE AND CONFIRM THE SMSC FRAMEWORK
AGREEMENT ANNUAL CAPS FOR THE TWO YEARS
ENDED 31 DECEMBER 2020 AND 2021,
RESPECTIVELY; AND (C) TO AUTHORIZE ANY
DIRECTOR(S) OF THE COMPANY, FOR AND ON
BEHALF OF THE COMPANY, TO ENTER INTO ANY
AGREEMENT, DEED OR INSTRUMENT AND/OR TO
EXECUTE AND DELIVER ALL SUCH DOCUMENTS
AND/OR DO ALL SUCH ACTS ON BEHALF OF THE
COMPANY AS HE/SHE MAY CONSIDER NECESSARY,
DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF,
OR IN CONNECTION WITH (I) THE
IMPLEMENTATIONS AND COMPLETION OF THE SMSC
FRAMEWORK AGREEMENT AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER AND/OR (II) ANY
AMENDMENT, VARIATION OR MODIFICATION OF THE
SMSC FRAMEWORK AGREEMENT UPON SUCH TERMS
AND CONDITIONS AS THE BOARD OF DIRECTORS OF
THE COMPANY MAY THINK FIT
2 (A) TO APPROVE, CONFIRM AND RATIFY THE Mgmt For For
AMENDMENT AGREEMENT DATED 6 DECEMBER 2019
(THE ''AMENDMENT AGREEMENT'') AND ENTERED
INTO AMONG THE COMPANY AND SEMICONDUCTOR
MANUFACTURING NORTH CHINA (BEIJING)
CORPORATION AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER; (B) TO APPROVE AND
CONFIRM THE REVISED ANNUAL CAPS FOR THE
YEAR ENDED 31 DECEMBER 2020; AND (C) TO
AUTHORIZE ANY DIRECTOR(S) OF THE COMPANY,
FOR AND ON BEHALF OF THE COMPANY, TO ENTER
INTO ANY AGREEMENT, DEED OR INSTRUMENT
AND/OR TO EXECUTE AND DELIVER ALL SUCH
DOCUMENTS AND/OR DO ALL SUCH ACTS ON BEHALF
OF THE COMPANY AS HE/SHE MAY CONSIDER
NECESSARY, DESIRABLE OR EXPEDIENT FOR THE
PURPOSE OF, OR IN CONNECTION WITH (I) THE
IMPLEMENTATION AND COMPLETION OF THE
AMENDMENT AGREEMENT AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER, AND/OR (II) ANY
AMENDMENT, VARIATION OR MODIFICATION OF THE
AMENDMENT AGREEMENT AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER UPON SUCH TERMS AND
CONDITIONS AS THE BOARD OF DIRECTORS OF THE
COMPANY MAY THINK FIT
3 (A) TO APPROVE AND CONFIRM THE PROPOSED Mgmt Against Against
GRANT OF 62,500 RESTRICTED SHARE UNITS
(''RSU(S)'') TO DR. CHEN SHANZHI, A
NON-EXECUTIVE DIRECTOR OF THE COMPANY, IN
ACCORDANCE WITH THE TERMS OF THE 2014
EQUITY INCENTIVE PLAN, AND SUBJECT TO ALL
APPLICABLE LAWS, RULES, REGULATIONS AND THE
OTHER APPLICABLE DOCUMENTS; AND (B) TO
AUTHORIZE ANY DIRECTOR(S) OF THE COMPANY TO
EXERCISE THE POWERS OF THE COMPANY TO ALLOT
AND ISSUE THE SHARES OF THE COMPANY
PURSUANT TO THE PROPOSED RSU GRANT UNDER
THE SPECIFIC MANDATE GRANTED TO THE
DIRECTORS BY THE SHAREHOLDERS AT THE ANNUAL
GENERAL MEETING OF THE COMPANY HELD ON 13
JUNE 2013 IN ACCORDANCE WITH THE TERMS OF
THE 2014 EQUITY INCENTIVE PLAN AND/OR DO
ALL SUCH ACTS ON BEHALF OF THE COMPANY AS
HE/SHE MAY CONSIDER NECESSARY, DESIRABLE OR
EXPEDIENT FOR THE PURPOSE OF, OR IN
CONNECTION WITH THE IMPLEMENTATION AND
COMPLETION OF THE TRANSACTIONS CONTEMPLATED
PURSUANT TO THE PROPOSED RSU GRANT
4 (A) TO APPROVE AND CONFIRM THE PROPOSED Mgmt Against Against
GRANT OF 62,500 RSUS TO MR. WILLIAM TUDOR
BROWN, AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY, IN ACCORDANCE WITH
THE TERMS OF THE 2014 EQUITY INCENTIVE
PLAN, AND SUBJECT TO ALL APPLICABLE LAWS,
RULES, REGULATIONS AND THE OTHER APPLICABLE
DOCUMENTS; AND (B) TO AUTHORIZE ANY
DIRECTOR(S) OF THE COMPANY TO EXERCISE THE
POWERS OF THE COMPANY TO ALLOT AND ISSUE
THE SHARES OF THE COMPANY PURSUANT TO THE
PROPOSED RSU GRANT UNDER THE SPECIFIC
MANDATE GRANTED TO THE DIRECTORS BY THE
SHAREHOLDERS AT THE ANNUAL GENERAL MEETING
OF THE COMPANY HELD ON 13 JUNE 2013 IN
ACCORDANCE WITH THE TERMS OF THE 2014
EQUITY INCENTIVE PLAN AND/OR DO ALL SUCH
ACTS ON BEHALF OF THE COMPANY AS HE/SHE MAY
CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT
FOR THE PURPOSE OF, OR IN CONNECTION WITH
THE IMPLEMENTATION AND COMPLETION OF THE
TRANSACTIONS CONTEMPLATED PURSUANT TO THE
PROPOSED RSU GRANT
5 (A) TO APPROVE AND CONFIRM THE PROPOSED Mgmt Against Against
GRANT OF 187,500 RSUS TO DR. YOUNG KWANG
LEEI, AN INDEPENDENT NON-EXECUTIVE DIRECTOR
OF THE COMPANY, IN ACCORDANCE WITH THE
TERMS OF THE 2014 EQUITY INCENTIVE PLAN,
AND SUBJECT TO ALL APPLICABLE LAWS, RULES,
REGULATIONS AND THE OTHER APPLICABLE
DOCUMENTS; AND (B) TO AUTHORIZE ANY
DIRECTOR(S) OF THE COMPANY TO EXERCISE THE
POWERS OF THE COMPANY TO ALLOT AND ISSUE
THE SHARES OF THE COMPANY PURSUANT TO THE
PROPOSED RSU GRANT UNDER THE SPECIFIC
MANDATE GRANTED TO THE DIRECTORS BY THE
SHAREHOLDERS AT THE ANNUAL GENERAL MEETING
OF THE COMPANY HELD ON 13 JUNE 2013 IN
ACCORDANCE WITH THE TERMS OF THE 2014
EQUITY INCENTIVE PLAN AND/OR DO ALL SUCH
ACTS ON BEHALF OF THE COMPANY AS HE/SHE MAY
CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT
FOR THE PURPOSE OF, OR IN CONNECTION WITH
THE IMPLEMENTATION AND COMPLETION OF THE
TRANSACTIONS CONTEMPLATED PURSUANT TO THE
PROPOSED RSU GRANT
--------------------------------------------------------------------------------------------------------------------------
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORP Agenda Number: 712628847
--------------------------------------------------------------------------------------------------------------------------
Security: G8020E119
Meeting Type: EGM
Meeting Date: 01-Jun-2020
Ticker:
ISIN: KYG8020E1199
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0508/2020050801248.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0508/2020050801262.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO CONSIDER AND APPROVE THE RMB SHARE ISSUE Mgmt For For
AND THE SPECIFIC MANDATE (INCLUDING BUT NOT
LIMITED TO THE PARTICULARS AS SET OUT IN
THE SECTION HEADED "RESOLUTION ON THE RMB
SHARE ISSUE AND THE SPECIFIC MANDATE" IN
THE CIRCULAR)
2 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt For For
TO THE BOARD TO EXERCISE FULL POWERS TO
DEAL WITH MATTERS RELATING TO THE RMB SHARE
ISSUE (INCLUDING BUT NOT LIMITED TO THE
PARTICULARS AS SET OUT IN THE SECTION
HEADED "RESOLUTION ON AUTHORISATION TO THE
BOARD TO EXERCISE FULL POWERS TO DEAL WITH
MATTERS RELATING TO THE RMB SHARE ISSUE" IN
THE CIRCULAR)
3 TO CONSIDER AND APPROVE THE PLAN FOR Mgmt For For
DISTRIBUTION OF PROFITS ACCUMULATED BEFORE
THE RMB SHARE ISSUE (INCLUDING BUT NOT
LIMITED TO THE PARTICULARS AS SET OUT IN
THE SECTION HEADED "RESOLUTION ON THE PLAN
FOR DISTRIBUTION OF PROFITS ACCUMULATED
BEFORE THE RMB SHARE ISSUE" IN THE
CIRCULAR)
4 TO CONSIDER AND APPROVE THE POLICY FOR Mgmt For For
STABILISATION OF THE PRICE OF THE RMB
SHARES FOR THE THREE YEARS AFTER THE RMB
SHARE ISSUE IN THE FORM AS SET FORTH IN
APPENDIX I TO THE CIRCULAR
5 TO CONSIDER AND APPROVE THE PROFITS Mgmt For For
DISTRIBUTION POLICY AND THE DIVIDEND RETURN
PLAN FOR THE THREE YEARS AFTER THE RMB
SHARE ISSUE IN THE FORM AS SET FORTH IN
APPENDIX II TO THE CIRCULAR
6 TO CONSIDER AND APPROVE THE USE OF PROCEEDS Mgmt For For
FROM THE RMB SHARE ISSUE (INCLUDING BUT NOT
LIMITED TO THE PARTICULARS AS SET OUT IN
THE SECTION HEADED "RESOLUTION ON THE USE
OF PROCEEDS FROM THE RMB SHARE ISSUE" IN
THE CIRCULAR)
7 TO CONSIDER AND APPROVE THE REMEDIAL Mgmt For For
MEASURES FOR THE POTENTIAL DILUTION OF
IMMEDIATE RETURNS BY THE RMB SHARE ISSUE IN
THE FORM AS SET FORTH IN APPENDIX III TO
THE CIRCULAR
8 TO CONSIDER AND APPROVE THE UNDERTAKINGS Mgmt For For
AND THE CORRESPONDING BINDING MEASURES IN
CONNECTION WITH THE RMB SHARE ISSUE IN THE
FORM AS SET FORTH IN APPENDIX IV TO THE
CIRCULAR WHICH WILL BECOME EFFECTIVE ON THE
DATE OF THE LISTING OF THE RMB SHARES ON
THE SCI-TECH BOARD
9 TO CONSIDER AND APPROVE THE ADOPTION OF Mgmt For For
POLICY GOVERNING THE PROCEDURES FOR THE
HOLDING OF GENERAL MEETINGS IN THE FORM AS
SET FORTH IN APPENDIX VI TO THE CIRCULAR
WHICH WILL BECOME EFFECTIVE ON THE DATE OF
THE LISTING OF THE RMB SHARES ON THE
SCI-TECH BOARD
10 TO CONSIDER AND APPROVE THE ADOPTION OF Mgmt For For
POLICY GOVERNING THE PROCEDURES FOR THE
HOLDING OF BOARD MEETINGS IN THE FORM AS
SET FORTH IN APPENDIX VII TO THE CIRCULAR
WHICH WILL BECOME EFFECTIVE ON THE DATE OF
THE LISTING OF THE RMB SHARES ON THE
SCI-TECH BOARD
11 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE MEMORANDUM AND ARTICLES OF ASSOCIATION
AS SET FORTH IN APPENDIX V TO THE CIRCULAR
AND THE ADOPTION OF THE AMENDED AND
RESTATED MEMORANDUM AND ARTICLES OF
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORP Agenda Number: 712684338
--------------------------------------------------------------------------------------------------------------------------
Security: G8020E119
Meeting Type: AGM
Meeting Date: 23-Jun-2020
Ticker:
ISIN: KYG8020E1199
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0520/2020052000737.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0520/2020052000690.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS OF THE COMPANY
(''DIRECTOR(S)'') AND THE AUDITORS OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019
2.A TO RE-ELECT DR. ZHOU ZIXUE AS AN EXECUTIVE Mgmt For For
DIRECTOR
2.B TO RE-ELECT DR. GAO YONGGANG AS AN Mgmt For For
EXECUTIVE DIRECTOR
2.C TO RE-ELECT MR. WILLIAM TUDOR BROWN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
2.D TO RE-ELECT DR. TONG GUOHUA AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR
2.E TO RE-ELECT DR. YOUNG KWANG LEEI AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
2.F TO AUTHORIZE THE BOARD OF DIRECTORS (THE Mgmt For For
''BOARD'') TO FIX THEIR REMUNERATION
3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For
AUDITORS OF THE COMPANY FOR HONG KONG
FINANCIAL REPORTING PURPOSE, AND TO
AUTHORISE THE AUDIT COMMITTEE OF THE BOARD
TO FIX THEIR REMUNERATION
4 TO GRANT A GENERAL MANDATE TO THE BOARD TO Mgmt Against Against
ALLOT, ISSUE, GRANT, DISTRIBUTE AND
OTHERWISE DEAL WITH ADDITIONAL SHARES IN
THE COMPANY, NOT EXCEEDING TWENTY PER CENT
OF THE NUMBER OF ISSUED SHARES OF THE
COMPANY AT THE DATE OF THIS RESOLUTION
5 TO GRANT A GENERAL MANDATE TO THE BOARD TO Mgmt For For
REPURCHASE SHARES OF THE COMPANY, NOT
EXCEEDING TEN PER CENT OF THE NUMBER OF
ISSUED SHARES OF THE COMPANY AT THE DATE OF
THIS RESOLUTION
6 CONDITIONAL ON THE PASSING OF RESOLUTIONS 4 Mgmt Against Against
AND 5, TO AUTHORIZE THE BOARD TO EXERCISE
THE POWERS TO ALLOT, ISSUE, GRANT,
DISTRIBUTE AND OTHERWISE DEAL WITH THE
ADDITIONAL AUTHORIZED BUT UNISSUED SHARES
IN THE COMPANY REPURCHASED BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORP Agenda Number: 712787766
--------------------------------------------------------------------------------------------------------------------------
Security: G8020E119
Meeting Type: EGM
Meeting Date: 23-Jun-2020
Ticker:
ISIN: KYG8020E1199
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0605/2020060500700.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0605/2020060500687.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 (A) TO APPROVE, CONFIRM AND RATIFY THE Mgmt For For
JOINT VENTURE AGREEMENT DATED 15 MAY 2020
(THE ''NEW JV AGREEMENT'') ENTERED INTO
AMONG SMIC HOLDINGS CORPORATION (''SMIC
HOLDINGS''), CHINA INTEGRATED CIRCUIT
INDUSTRY INVESTMENT FUND CO., LTD. (''CHINA
IC FUND''), CHINA INTEGRATED CIRCUIT
INDUSTRY INVESTMENT FUND (PHASE II) CO.,
LTD. (''CHINA IC FUND II''), SHANGHAI
INTEGRATED CIRCUIT INDUSTRY INVESTMENT FUND
CO., LTD. (''SHANGHAI IC FUND'') AND
SHANGHAI INTEGRATED CIRCUIT INDUSTRY
INVESTMENT FUND (PHASE II) CO., LTD.
(''SHANGHAI IC FUND II'') IN RELATION TO
THE PROPOSED CAPITAL CONTRIBUTION (THE
''CAPITAL CONTRIBUTION'') TO THE REGISTERED
CAPITAL OF SEMICONDUCTOR MANUFACTURING
SOUTH CHINA CORPORATION (''SMSC'') AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER; (B)
TO APPROVE, CONFIRM AND RATIFY THE CAPITAL
CONTRIBUTION AGREEMENT DATED 15 MAY 2020
(THE ''NEW CAPITAL CONTRIBUTION
AGREEMENT'') ENTERED INTO AMONG SMIC
HOLDINGS, CHINA IC FUND, CHINA IC FUND II,
SHANGHAI IC FUND, SHANGHAI IC FUND II AND
SMSC IN RELATION TO THE CAPITAL
CONTRIBUTION TO THE REGISTERED CAPITAL OF
SMSC AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER; AND (C) TO AUTHORISE ANY
DIRECTOR(S) OF THE COMPANY FOR AND ON
BEHALF OF THE COMPANY, TO ENTER INTO ANY
AGREEMENT, DEED OR INSTRUMENT AND/ OR TO
EXECUTE AND DELIVER ALL SUCH DOCUMENTS
AND/OR DO ALL SUCH ACTS ON BEHALF OF THE
COMPANY AS HE/SHE MAY CONSIDER NECESSARY,
DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF,
OR IN CONNECTION WITH (I) THE
IMPLEMENTATIONS AND COMPLETION OF THE NEW
JV AGREEMENT, THE NEW CAPITAL CONTRIBUTION
AGREEMENT AND TRANSACTIONS CONTEMPLATED
THEREUNDER; AND/OR (II) ANY AMENDMENT,
VARIATION OR MODIFICATION OF THE NEW JV
AGREEMENT, THE NEW CAPITAL CONTRIBUTION
AGREEMENT AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER UPON SUCH TERMS AND CONDITIONS
AS THE BOARD OF DIRECTORS OF THE COMPANY
MAY THINK FIT
--------------------------------------------------------------------------------------------------------------------------
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORP Agenda Number: 712789265
--------------------------------------------------------------------------------------------------------------------------
Security: G8020E119
Meeting Type: EGM
Meeting Date: 23-Jun-2020
Ticker:
ISIN: KYG8020E1199
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0605/2020060500799.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0605/2020060500771.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO CONSIDER AND APPROVE THE CICT AGREEMENTS Mgmt For For
AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER AND THE UTILISATION OF THE
SPECIFIC MANDATE TO ALLOT AND ISSUE SUCH
NUMBER OF RMB SHARES TO CICT IN ACCORDANCE
WITH THE CICT AGREEMENTS
2 TO CONSIDER AND APPROVE THE SHANGHAI IC Mgmt For For
FUND AGREEMENTS AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER AND THE UTILISATION
OF THE SPECIFIC MANDATE TO ALLOT AND ISSUE
SUCH NUMBER OF RMB SHARES TO SHANGHAI IC
FUND IN ACCORDANCE WITH THE SHANGHAI IC
FUND AGREEMENTS
--------------------------------------------------------------------------------------------------------------------------
SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD Agenda Number: 712492937
--------------------------------------------------------------------------------------------------------------------------
Security: G8087W101
Meeting Type: AGM
Meeting Date: 28-May-2020
Ticker:
ISIN: KYG8087W1015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0424/2020042400844.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0424/2020042400775.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE CONSOLIDATED Mgmt For For
AUDITED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS OF THE COMPANY AND
THE COMPANY'S INDEPENDENT AUDITORS FOR THE
YEAR ENDED 31 DECEMBER 2019
2 TO APPROVE AND DECLARE THE PAYMENT OF A Mgmt For For
FINAL DIVIDEND FOR THE YEAR ENDED 31
DECEMBER 2019: TO APPROVE AND DECLARE THE
PAYMENT OF A FINAL DIVIDEND OF HKD 1.00 PER
SHARE OF HKD 0.10 EACH IN THE CAPITAL OF
THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
2019
3 TO RE-ELECT MR. WANG CUNBO AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
4 TO RE-ELECT MR. QIU WEIGUO AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
5 TO RE-ELECT MR. CHEN XU AS AN INDEPENDENT Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE COMPANY
6 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY (THE "BOARD") TO FIX THE
REMUNERATION OF THE DIRECTORS OF THE
COMPANY
7 TO RE-APPOINT ERNST & YOUNG AS THE Mgmt For For
COMPANY'S AUDITORS AND TO AUTHORISE THE
BOARD TO FIX THEIR REMUNERATION
8 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ALLOT, ISSUE AND DEAL
WITH THE COMPANY'S SHARES
9 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE THE COMPANY'S
SHARES
10 TO ADD THE NOMINAL VALUE OF THE SHARES Mgmt Against Against
REPURCHASED BY THE COMPANY UNDER THE
GENERAL MANDATE TO REPURCHASE THE COMPANY'S
SHARES TO THE MANDATE GRANTED TO THE
DIRECTORS UNDER RESOLUTION NO. 8
--------------------------------------------------------------------------------------------------------------------------
SHIMAO PROPERTY HOLDINGS LIMITED Agenda Number: 712478266
--------------------------------------------------------------------------------------------------------------------------
Security: G81043104
Meeting Type: AGM
Meeting Date: 27-May-2020
Ticker:
ISIN: KYG810431042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0421/2020042100385.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0421/2020042100495.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS TOGETHER
WITH THE REPORTS OF THE DIRECTORS AND THE
AUDITOR OF THE COMPANY FOR THE YEAR ENDED
31 DECEMBER 2019
2 TO DECLARE THE FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2019
3.I TO RE-ELECT MR. HUI WING MAU AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
3.II TO RE-ELECT MR. LU YI AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.III TO RE-ELECT MS. KAN LAI KUEN, ALICE AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.IV TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF DIRECTORS OF THE
COMPANY
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR OF THE COMPANY AND TO AUTHORISE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
THEIR REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ISSUE SHARES IN THE
COMPANY
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO BUY BACK SHARES IN THE
COMPANY
7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS OF THE COMPANY TO ISSUE
SHARES BY ADDING THE NUMBER OF SHARES
BOUGHT BACK
8 TO APPROVE THE CHANGE OF COMPANY NAME Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SHIN KONG FINANCIAL HOLDING CO LTD Agenda Number: 712700029
--------------------------------------------------------------------------------------------------------------------------
Security: Y7753X104
Meeting Type: AGM
Meeting Date: 19-Jun-2020
Ticker:
ISIN: TW0002888005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECOGNIZE THE COMPANY'S 2019 CPA AUDITED Mgmt For For
FINANCIAL STATEMENTS
2 TO RECOGNIZE THE COMPANY'S 2019 EARNINGS Mgmt For For
DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD
0.4 PER SHARE. PROPOSED CASH DIVIDEND FOR
PREFERRED SHARE A :TWD 0.44975342 PER
SHARE.
3 TO DISCUSS AMENDMENT TO THE COMPANY'S Mgmt For For
ARTICLES OF INCORPORATION
4 TO DISCUSS AMENDMENT TO THE COMPANY'S RULES Mgmt For For
FOR SHAREHOLDERS' MEETINGS
5 TO DISCUSS THE COMPANY'S LONG-TERM CAPITAL Mgmt For For
RAISING PLAN IN ACCORDANCE WITH THE
COMPANY'S STRATEGY AND GROWTH
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 13 Non-Voting
CANDIDATES TO BE ELECTED AS DIRECTORS,
THERE ARE ONLY 12 VACANCIES AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON
ONLY 12 OF THE 13 DIRECTORS AND TO SELECT
'CLEAR' FOR THE OTHERS. THANK YOU
6.1 THE ELECTION OF 12 DIRECTOR AMONG 13 Mgmt For For
CANDIDATES:SHIN KONG WU HO-SU CULTURE AND
EDUCATION FOUNDATION,SHAREHOLDER
NO.00038260,WU, TUNG CHIN AS REPRESENTATIVE
6.2 THE ELECTION OF 12 DIRECTOR AMONG 13 Mgmt No vote
CANDIDATES:SHIN KONG WU TUNG CHING
FOUNDATION,SHAREHOLDER NO.00038259,LEE,
JIH-CHU AS REPRESENTATIVE
6.3 THE ELECTION OF 12 DIRECTOR AMONG 13 Mgmt No vote
CANDIDATES:SHIN KONG WU HO-SU CULTURE AND
EDUCATION FOUNDATION,SHAREHOLDER
NO.00038260,WU, MIN WEI AS REPRESENTATIVE
6.4 THE ELECTION OF 12 DIRECTOR AMONG 13 Mgmt No vote
CANDIDATES:SHIN KONG MITSUKOSHI DEVELOPMENT
CORP. LTD.,SHAREHOLDER NO.00026835,WU,
HSIN-TA AS REPRESENTATIVE
6.5 THE ELECTION OF 12 DIRECTOR AMONG 13 Mgmt No vote
CANDIDATES:SHIN KONG MITSUKOSHI DEVELOPMENT
CORP. LTD.,SHAREHOLDER NO.00026835,YEH,
YUN-WAN AS REPRESENTATIVE
6.6 THE ELECTION OF 12 DIRECTOR AMONG 13 Mgmt No vote
CANDIDATES:SHIN PO CO., LTD.,SHAREHOLDER
NO.00942945,WU, TUNG MING AS REPRESENTATIVE
6.7 THE ELECTION OF 12 DIRECTOR AMONG 13 Mgmt No vote
CANDIDATES:SHIN CHENG INVESTMENT CO.,
LTD.,SHAREHOLDER NO.00415689
6.8 THE ELECTION OF 12 DIRECTOR AMONG 13 Mgmt No vote
CANDIDATES:SHIN PO CO., LTD.,SHAREHOLDER
NO.00942945,LIN, PO HAN AS REPRESENTATIVE
6.9 THE ELECTION OF 12 DIRECTOR AMONG 13 Mgmt No vote
CANDIDATES:SHIN PO CO., LTD.,SHAREHOLDER
NO.00942945,HUNG, SHIH CHI AS
REPRESENTATIVE
6.10 THE ELECTION OF 12 DIRECTOR AMONG 13 Mgmt No vote
CANDIDATES:CHIN SHAN INVESTMENT CO.,
LTD.,SHAREHOLDER NO.00000141,TSAI,
HUNG-HSIANG AS REPRESENTATIVE
6.11 THE ELECTION OF 12 DIRECTOR AMONG 13 Mgmt No vote
CANDIDATES:WU CHIA LU INSURANCE CULTURE AND
EDUCATION FOUNDATION,SHAREHOLDER
NO.00042760,WU, BENSON AS REPRESENTATIVE
6.12 THE ELECTION OF 12 DIRECTOR AMONG 13 Mgmt No vote
CANDIDATES:SU, CHI MING,SHAREHOLDER
NO.00000012
6.13 THE ELECTION OF 12 DIRECTOR AMONG 13 Mgmt No vote
CANDIDATES:PAN, PO TSENG,SHAREHOLDER
NO.00002068
6.14 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:SHIU, YUNG-MING,SHAREHOLDER
NO.S120672XXX
6.15 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:WU, CHI-MING,SHAREHOLDER
NO.N120101XXX
6.16 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:LIN, MEI-HWA,SHAREHOLDER
NO.00390185
--------------------------------------------------------------------------------------------------------------------------
SHREE CEMENT LIMITED Agenda Number: 711431344
--------------------------------------------------------------------------------------------------------------------------
Security: Y7757Y132
Meeting Type: AGM
Meeting Date: 09-Aug-2019
Ticker:
ISIN: INE070A01015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE, CONSIDER AND ADOPT: A. THE Mgmt For For
AUDITED STANDALONE FINANCIAL STATEMENTS OF
THE COMPANY FOR THE FINANCIAL YEAR ENDED
31ST MARCH, 2019 AND THE REPORTS OF THE
BOARD OF DIRECTORS AND AUDITORS THEREON;
AND B. THE AUDITED CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED 31ST MARCH, 2019 AND THE REPORT
OF THE AUDITORS THEREON
2 CONFIRMATION OF PAYMENT OF INTERIM DIVIDEND Mgmt For For
OF INR 25/- PER EQUITY SHARES FOR THE
FINANCIAL YEAR ENDED 31ST MARCH, 2019
3 TO DECLARE FINAL DIVIDEND ON EQUITY SHARES Mgmt For For
OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
31ST MARCH, 2019: A FINAL DIVIDEND OF INR
35/- PER SHARE FOR 2018-19 HAS BEEN
RECOMMENDED BY THE BOARD, WHICH WILL BE
PAID AFTER APPROVAL OF MEMBERS IN ENSUING
ANNUAL GENERAL MEETING (AGM)
4 RE-APPOINTMENT OF SHRI HARI MOHAN BANGUR Mgmt For For
(DIN: 00244329), DIRECTOR OF THE COMPANY,
RETIRES BY ROTATION
5 RATIFICATION OF REMUNERATION OF M/S. K. G. Mgmt For For
GOYAL AND ASSOCIATES, COST ACCOUNTANTS AS
COST AUDITORS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDING ON 31ST MARCH, 2020
6 RE-APPOINTMENT OF SHRI RATANLAL GAGGAR Mgmt For For
(DIN: 00066068) AS AN INDEPENDENT DIRECTOR
FOR SECOND TERM OF 5 (FIVE) YEARS W.E.F.
1ST SEPTEMBER, 2019
7 RE-APPOINTMENT OF SHRI OM PRAKASH SETIA Mgmt For For
(DIN: 00244443) AS AN INDEPENDENT DIRECTOR
FOR SECOND TERM OF 5 (FIVE) YEARS W.E.F.
1ST SEPTEMBER, 2019
8 RE-APPOINTMENT OF DR. YOGINDER KUMAR ALAGH Mgmt For For
(DIN: 00244686) AS AN INDEPENDENT DIRECTOR
FOR SECOND TERM OF 5 (FIVE) YEARS W.E.F.
1ST SEPTEMBER, 2019
9 RE-APPOINTMENT OF SHRI NITIN DAYALJI DESAI Mgmt For For
(DIN: 02895410) AS AN INDEPENDENT DIRECTOR
FOR SECOND TERM OF 5 (FIVE) YEARS W.E.F.
1ST SEPTEMBER, 2019
10 RE-APPOINTMENT OF SHRI SHREEKANT SOMANY Mgmt Against Against
(DIN: 00021423) AS AN INDEPENDENT DIRECTOR
FOR SECOND TERM OF 5 (FIVE) YEARS W.E.F.
1ST SEPTEMBER, 2019
--------------------------------------------------------------------------------------------------------------------------
SHRIRAM TRANSPORT FINANCE COMPANY LIMITED Agenda Number: 712496226
--------------------------------------------------------------------------------------------------------------------------
Security: Y7758E119
Meeting Type: OTH
Meeting Date: 26-May-2020
Ticker:
ISIN: INE721A01013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 "RESOLVED THAT PURSUANT TO SECTION 42, Mgmt For For
SECTION 71 AND OTHER APPLICABLE PROVISIONS
OF THE COMPANIES ACT, 2013 ('THE ACT') READ
WITH RULE 14 OF THE COMPANIES (PROSPECTUS
AND ALLOTMENT OF SECURITIES) RULES, 2014
(THE 'RULES'), AND IN ACCORDANCE WITH THE
PROVISIONS OF SECURITIES AND EXCHANGE BOARD
OF INDIA (ISSUE AND LISTING OF DEBT
SECURITIES) REGULATIONS, 2008 ('DEBT
REGULATIONS') AS AMENDED FROM TIME TO TIME,
AND THE RELAXATIONS/CLARIFICATIONS ISSUED
MINISTRY OF CORPORATE AFFAIRS ('MCA') VIDE
GENERAL CIRCULAR NO. 14/2020 DATED APRIL
08, 2020 AND GENERAL CIRCULAR NO. 17/2020
DATED APRIL 13, 2020 ('CIRCULARS'), AND THE
DIRECTIONS ISSUED RESERVE BANK OF INDIA
('RBI') AS APPLICABLE TO THE NON-BANKING
FINANCIAL COMPANIES ('NBFC') FROM TIME TO
TIME, AND SUCH OTHER LAWS AND REGULATIONS
AS MAY BE APPLICABLE TO THE COMPANY, THE
CONSENT OF THE COMPANY BE AND IS HEREBY
ACCORDED TO THE BOARD OF DIRECTORS OF THE
COMPANY (HEREINAFTER REFERRED TO AS 'THE
BOARD' WHICH TERM SHALL INCLUDE BANKING AND
FINANCE COMMITTEE CONSTITUTED BY THE BOARD)
TO MAKE OFFER(S), INVITATION(S) TO
SUBSCRIBE AND ISSUE REDEEMABLE
NON-CONVERTIBLE DEBENTURES (NCDS),
SUBORDINATED DEBENTURES, BONDS OR ANY OTHER
DEBT SECURITIES (HEREINAFTER REFERRED TO AS
'DEBENTURES') AT SUCH FACE VALUE AS MAY BE
PERMISSIBLE UNDER THE ACT AND RBI
DIRECTIONS ON PRIVATE PLACEMENT BASIS AT
PAR, DISCOUNT OR PREMIUM, IN ONE OR MORE
TRANCHES DURING THE PERIOD OF ONE YEAR FROM
THE DATE OF PASSING OF THIS RESOLUTION FOR
A SUM NOT EXCEEDING RS. 35,000 CRORES
(RUPEES THIRTY FIVE THOUSAND CRORES ONLY)
WITHIN THE OVERALL BORROWING LIMITS OF THE
COMPANY AS MAY BE APPROVED BY THE MEMBERS,
TO THE QUALIFIED INSTITUTIONAL BUYERS,
FOREIGN INSTITUTIONAL INVESTORS/FOREIGN
PORTFOLIO INVESTORS, BANKS, FINANCIAL
INSTITUTIONS, MULTILATERAL FINANCIAL
INSTITUTIONS, REGIONAL FINANCIAL
INSTITUTIONS, MUTUAL FUNDS, PENSION FUND,
PROVIDENT FUND AND GRATUITY FUNDS,
CORPORATES, INSURANCE COMPANIES, TRUSTS,
AND SUCH OTHER ENTITIES/ PERSONS ELIGIBLE
TO SUBSCRIBE THE DEBENTURES ON SUCH TERMS
AND CONDITIONS INCLUDING THE RATE OF
INTEREST/COUPON, TENURE, REPAYMENT AND
SECURITY COVER THEREOF ETC. AS MAY BE
FINALIZED BY THE BOARD. RESOLVED FURTHER
THAT FOR THE PURPOSE OF GIVING EFFECT TO
THIS RESOLUTION, THE BOARD BE AND IS HEREBY
AUTHORIZED TO DO ALL SUCH ACTS, DEEDS,
MATTERS AND THINGS AND TO EXECUTE ALL SUCH
DEEDS, DOCUMENTS, INSTRUMENTS AND WRITINGS
AS IT MAY IN ITS SOLE AND ABSOLUTE
DISCRETION DEEM NECESSARY IN RELATION
THERETO. RESOLVED FURTHER THAT THE BOARD BE
AND IS HEREBY AUTHORIZED TO DELEGATE ALL OR
ANY OF THE POWERS HEREIN CONFERRED TO ANY
DIRECTOR(S) AND/OR OFFICER(S) OF THE
COMPANY, TO GIVE EFFECT TO THE RESOLUTION."
--------------------------------------------------------------------------------------------------------------------------
SINO BIOPHARMACEUTICAL LTD Agenda Number: 712476298
--------------------------------------------------------------------------------------------------------------------------
Security: G8167W138
Meeting Type: AGM
Meeting Date: 26-May-2020
Ticker:
ISIN: KYG8167W1380
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0421/2020042101110.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0421/2020042101120.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY, THE REPORT OF DIRECTORS OF THE
COMPANY ("DIRECTORS") AND THE REPORT OF
INDEPENDENT AUDITORS OF THE COMPANY
("AUDITORS") FOR THE YEAR ENDED 31 DECEMBER
2019
2 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2019
3 TO RE-ELECT MS. CHENG CHEUNG LING AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
4 TO RE-ELECT MR. TSE, ERIC S Y AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
5 TO RE-ELECT MR. WANG SHANCHUN AS AN Mgmt Against Against
EXECUTIVE DIRECTOR OF THE COMPANY
6 TO RE-ELECT MR. TIAN ZHOUSHAN AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
7 TO RE-ELECT MR. LU ZHENGFEI AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
8 TO RE-ELECT MR. LI DAKUI AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
9 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
10 TO RE-APPOINT ERNST & YOUNG AS AUDITORS FOR Mgmt For For
THE YEAR ENDING 31 DECEMBER 2020 AND TO
AUTHORISE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
11.A TO GRANT TO THE DIRECTORS A GENERAL MANDATE Mgmt Against Against
TO ALLOT, ISSUE AND OTHERWISE DEAL WITH
ADDITIONAL SHARES NOT EXCEEDING 20 PER
CENT. OF THE ISSUED SHARE CAPITAL OF THE
COMPANY
11.B TO GRANT TO THE DIRECTORS A GENERAL MANDATE Mgmt For For
TO BUY BACK SHARES NOT EXCEEDING 10 PER
CENT. OF THE ISSUED SHARE CAPITAL OF THE
COMPANY
11.C TO EXTEND THE GENERAL MANDATE TO ALLOT, Mgmt Against Against
ISSUE AND OTHERWISE DEAL WITH ADDITIONAL
SHARES UNDER RESOLUTION 11(A) BY THE
ADDITION THERETO OF SUCH NUMBER OF SHARES
BOUGHT BACK BY THE COMPANY UNDER RESOLUTION
11(B)
--------------------------------------------------------------------------------------------------------------------------
SINOPAC FINANCIAL HOLDINGS CO LTD Agenda Number: 712405073
--------------------------------------------------------------------------------------------------------------------------
Security: Y8009U100
Meeting Type: AGM
Meeting Date: 13-May-2020
Ticker:
ISIN: TW0002890001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RATIFY BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS FOR YEAR 2019
2 TO RATIFY PROPOSAL FOR DISTRIBUTION OF 2019 Mgmt For For
EARNINGS
3.1 THE ELECTION OF THE DIRECTOR:HSINEX Mgmt For For
INTERNATIONAL CORP.,SHAREHOLDER
NO.398816,SHI-KUAN CHEN AS REPRESENTATIVE
3.2 THE ELECTION OF THE DIRECTOR:HSINEX Mgmt For For
INTERNATIONAL CORP.,SHAREHOLDER
NO.398816,STANLEY CHU AS REPRESENTATIVE
3.3 THE ELECTION OF THE DIRECTOR:XING YUAN CO., Mgmt For For
LTD.,SHAREHOLDER NO.945346,WEI-THYR TSAO AS
REPRESENTATIVE
3.4 THE ELECTION OF THE DIRECTOR:XING YUAN CO., Mgmt For For
LTD.,SHAREHOLDER NO.945346,CHI-HSING YEH AS
REPRESENTATIVE
3.5 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:CHI SCHIVE,SHAREHOLDER
NO.Q100446XXX
3.6 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:JAMES J. SHEU,SHAREHOLDER
NO.N102581XXX
3.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:WEI-TA PAN,SHAREHOLDER
NO.A104289XXX
4 TO DISCUSS TO RELEASE DIRECTORS OF THE Mgmt For For
SEVENTH TERM OF THE BOARD OF DIRECTORS FROM
NON-COMPETITION RESTRICTIONS
CMMT 06 MAY 2020: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM OGM TO AGM. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SINOPHARM GROUP CO LTD Agenda Number: 712494006
--------------------------------------------------------------------------------------------------------------------------
Security: Y8008N107
Meeting Type: CLS
Meeting Date: 11-Jun-2020
Ticker:
ISIN: CNE100000FN7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0424/2020042400189.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0424/2020042400069.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
ARTICLE 91 OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY AS SET OUT IN APPENDIX I OF
THE CIRCULAR DATED 24 APRIL 2020 OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
SINOPHARM GROUP CO LTD Agenda Number: 712740263
--------------------------------------------------------------------------------------------------------------------------
Security: Y8008N107
Meeting Type: AGM
Meeting Date: 11-Jun-2020
Ticker:
ISIN: CNE100000FN7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 380085 DUE TO ADDITION OF
RESOLUTION 14. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
CMMT 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/2020/0424/2020042400181.pdf,
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY (THE
"BOARD") FOR THE YEAR ENDED 31 DECEMBER
2019
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY (THE
"SUPERVISORY COMMITTEE") FOR THE YEAR ENDED
31 DECEMBER 2019
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY AND ITS
SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER
2019 AND THE AUDITORS' REPORT
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN AND PAYMENT OF THE FINAL
DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
2019
5 TO CONSIDER AND AUTHORISE THE BOARD TO Mgmt For For
DETERMINE THE REMUNERATION OF THE DIRECTORS
OF THE COMPANY (THE "DIRECTORS") FOR THE
YEAR ENDING 31 DECEMBER 2020
6 TO CONSIDER AND AUTHORISE THE SUPERVISORY Mgmt For For
COMMITTEE TO DETERMINE THE REMUNERATION OF
THE SUPERVISORS OF THE COMPANY FOR THE YEAR
ENDING 31 DECEMBER 2020
7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG HUA MING LLP AS THE DOMESTIC
AUDITORS OF THE COMPANY TO HOLD OFFICE
UNTIL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING, AND THE APPOINTMENT OF
ERNST & YOUNG AS THE INTERNATIONAL AUDITORS
OF THE COMPANY TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING, AND TO RATIFY AND CONFIRM THEIR
REMUNERATIONS DETERMINED BY THE AUDIT
COMMITTEE OF THE BOARD
8 TO CONSIDER AND APPROVE THE DELEGATION OF Mgmt Against Against
POWER TO THE BOARD TO APPROVE THE
GUARANTEES IN FAVOR OF OTHER ENTITIES WITH
AN AGGREGATE TOTAL VALUE OF NOT MORE THAN
30% OF THE LATEST AUDITED TOTAL ASSETS OF
THE COMPANY OVER A PERIOD OF 12 MONTHS; AND
IF THE ABOVE DELEGATION IS NOT CONSISTENT
WITH, COLLIDES WITH OR CONFLICTS WITH THE
REQUIREMENTS UNDER THE RULES GOVERNING THE
LISTING OF SECURITIES (THE "HONG KONG
LISTING RULES") ON THE STOCK EXCHANGE OF
HONG KONG LIMITED (THE "HONG KONG STOCK
EXCHANGE") OR OTHER REQUIREMENTS OF THE
HONG KONG STOCK EXCHANGE, THE REQUIREMENTS
UNDER THE HONG KONG LISTING RULES OR OTHER
REQUIREMENTS OF THE HONG KONG STOCK
EXCHANGE SHOULD BE FOLLOWED
9 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE RULES OF PROCEDURE OF THE GENERAL
MEETING OF THE SHAREHOLDERS OF THE COMPANY
AS SET OUT IN APPENDIX II OF THE CIRCULAR
DATED 24 APRIL 2020 OF THE COMPANY
10 TO CONSIDER AND APPROVE TO GRANT A GENERAL Mgmt Against Against
MANDATE TO THE BOARD TO EXERCISE THE POWER
OF THE COMPANY TO ALLOT, ISSUE AND/OR DEAL
WITH DOMESTIC SHARES AND/OR H SHARES
(DETAILS OF THIS RESOLUTION WERE SET OUT IN
THE NOTICE OF AGM DATED 24 APRIL 2020)
11 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE ARTICLES OF ASSOCIATION OF THE COMPANY
(THE "ARTICLES OF ASSOCIATION") AS SET OUT
IN APPENDIX I OF THE CIRCULAR DATED 24
APRIL 2020 OF THE COMPANY, AND TO AUTHORISE
ANY EXECUTIVE DIRECTOR TO HANDLE THE
APPROVAL AND FILING PROCEDURES WITH
RELEVANT REGULATORY AUTHORITIES IN RELATION
TO SUCH AMENDMENTS, AND TO MAKE WORDING
ADJUSTMENTS TO SUCH AMENDMENTS ACCORDING TO
OPINIONS OF REGULATORY AUTHORITIES
12 TO CONSIDER AND APPROVE THE ISSUE OF DEBT Mgmt For For
FINANCING INSTRUMENTS BY THE COMPANY, AND
TO AUTHORISE THE PRESIDENT OF THE COMPANY
TO DEAL WITH ALL MATTERS IN RELATION TO THE
ISSUE OF DEBT FINANCING INSTRUMENTS IN HIS
SOLE DISCRETION (DETAILS OF THIS RESOLUTION
WERE SET OUT IN THE NOTICE OF AGM DATED 24
APRIL 2020)
13 TO CONSIDER AND APPROVE THE ISSUE OF Mgmt For For
CORPORATE BONDS BY THE COMPANY, AND TO
AUTHORISE THE BOARD OR ITS AUTHORISED
PERSON TO DEAL WITH THE RELEVANT MATTERS
(DETAILS OF THIS RESOLUTION WERE SET OUT IN
THE NOTICE OF AGM DATED 24 APRIL 2020)
14 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: TO CONSIDER AND, IF
THOUGHT FIT, TO APPROVE THE APPOINTMENT OF
MS. FENG RONGLI AS A NON-EXECUTIVE DIRECTOR
OF THE FOURTH SESSION OF THE BOARD OF THE
COMPANY, AND TO AUTHORIZE THE CHAIRMAN OF
THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE
COMPANY TO ENTER INTO THE SERVICE CONTRACT
OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL
AGREEMENTS OR DEEDS WITH HER
--------------------------------------------------------------------------------------------------------------------------
SK HOLDINGS CO., LTD. Agenda Number: 712231719
--------------------------------------------------------------------------------------------------------------------------
Security: Y8T642129
Meeting Type: AGM
Meeting Date: 25-Mar-2020
Ticker:
ISIN: KR7034730002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 ELECTION OF INSIDE DIRECTOR: JANG DONG Mgmt For For
HYEON
3.2 ELECTION OF INSIDE DIRECTOR: BAK SEONG HA Mgmt For For
3.3 ELECTION OF OUTSIDE DIRECTOR: JANG YONG Mgmt For For
SEOK
4 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: JANG YONG SEOK
5 GRANT OF STOCK OPTION Mgmt For For
6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
7 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt For For
ALLOWANCE FOR DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
SK HYNIX, INC. Agenda Number: 712196131
--------------------------------------------------------------------------------------------------------------------------
Security: Y8085F100
Meeting Type: AGM
Meeting Date: 20-Mar-2020
Ticker:
ISIN: KR7000660001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3 ELECTION OF INSIDE DIRECTOR CANDIDATE: LEE Mgmt For For
SEOK HUI
4 ELECTION OF A NONPERMANENT DIRECTOR Mgmt For For
CANDIDATE: PARK JEONG HO
5.1 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: SIN Mgmt For For
CHANG HWAN
5.2 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: HAN Mgmt For For
AE RA
6.1 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
CANDIDATE: HA YEONG GU
6.2 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
CANDIDATE: SIN CHANG HWAN
6.3 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
CANDIDATE: HAN AE RA
7 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
8 APPROVAL OF ENDOWMENT OF STOCK PURCHASE Mgmt For For
OPTION
9 APPROVAL OF ENDOWMENT OF STOCK PURCHASE Mgmt For For
OPTION (UNREGISTERED DIRECTOR)
10 APPROVAL OF AMENDMENT OF ARTICLES ON Mgmt For For
RETIREMENT ALLOWANCE FOR BOARD MEMBERS
--------------------------------------------------------------------------------------------------------------------------
SK INNOVATION CO LTD Agenda Number: 712209205
--------------------------------------------------------------------------------------------------------------------------
Security: Y8063L103
Meeting Type: AGM
Meeting Date: 26-Mar-2020
Ticker:
ISIN: KR7096770003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For
OF INCORPORATION
3.1 ELECTION OF INSIDE DIRECTOR: KIM JUN Mgmt For For
3.2 ELECTION OF NON-EXECUTIVE DIRECTOR: YU Mgmt For For
JUNGJUN
3.3 ELECTION OF OUTSIDE DIRECTOR: KIM JONGHOON Mgmt For For
4 ELECTION OF AUDIT COMMITTEE MEMBER: KIM Mgmt For For
JONGHOON
5 AMENDMENT ON RETIREMENT BENEFIT PLAN FOR Mgmt For For
DIRECTORS
6 APPROVAL OF GRANT OF STOCK OPTION Mgmt For For
7 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
SK TELECOM CO LTD Agenda Number: 712181736
--------------------------------------------------------------------------------------------------------------------------
Security: Y4935N104
Meeting Type: AGM
Meeting Date: 26-Mar-2020
Ticker:
ISIN: KR7017670001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 GRANT OF STOCK OPTION(DIRECTOR) Mgmt For For
3.2 GRANT OF STOCK OPTION(UNREGISTERED Mgmt For For
EXECUTIVE)
4.1 ELECTION OF INSIDE DIRECTOR: BAK JEONG HO Mgmt For For
4.2 ELECTION OF A NON-PERMANENT DIRECTOR: JO Mgmt For For
DAE SIK
4.3 ELECTION OF OUTSIDE DIRECTOR: GIM YONG HAK Mgmt For For
4.4 ELECTION OF OUTSIDE DIRECTOR: GIM JUN MO Mgmt For For
4.5 ELECTION OF OUTSIDE DIRECTOR: AN JEONG HO Mgmt For For
5.1 ELECTION OF AUDIT COMMITTEE MEMBER: GIM Mgmt For For
YONG HAK
5.2 ELECTION OF AUDIT COMMITTEE MEMBER: AN Mgmt For For
JEONG HO
6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
7 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt For For
ALLOWANCE FOR DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
STATE BANK OF INDIA Agenda Number: 712811618
--------------------------------------------------------------------------------------------------------------------------
Security: Y8155P103
Meeting Type: EGM
Meeting Date: 17-Jun-2020
Ticker:
ISIN: INE062A01020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 427673 DUE TO CHANGE IN RECORD
DATE FROM 17 MARCH 2020 TO 16 MARCH 2020.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED IF VOTE DEADLINE
EXTENSIONS ARE GRANTED. THEREFORE PLEASE
REINSTRUCT ON THIS MEETING NOTICE ON THE
NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR ' ABSTAIN' FOR THE
ELECTION OF DIRECTORS, AGAINST IS NOT A
VOTING OPTION FOR ELECTION OF DIRECTORS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 5 Non-Voting
CANDIDATES TO BE ELECTED AS DIRECTORS,
THERE ARE ONLY 4 VACANCIES AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 4 OF THE 5
DIRECTORS. THANK YOU
1.1 TO APPOINTMENT OF DR. GANESH NATARAJAN Mgmt For For
DIRECTORS TO THE CENTRAL BOARD OF THE BANK
UNDER THE PROVISIONS OF SECTION 19 (C) OF
STATE BANK OF INDIA ACT, 1955
1.2 TO APPOINTMENT OF SHRI KETAN S. VIKAMSEY Mgmt For For
DIRECTORS TO THE CENTRAL BOARD OF THE BANK
UNDER THE PROVISIONS OF SECTION 19 (C) OF
STATE BANK OF INDIA ACT, 1955
1.3 TO APPOINTMENT OF SHRI B. VENUGOPAL Mgmt No vote
DIRECTORS TO THE CENTRAL BOARD OF THE BANK
UNDER THE PROVISIONS OF SECTION 19 (C) OF
STATE BANK OF INDIA ACT, 1955
1.4 TO APPOINTMENT OF SHRI MRUGANK M. PARANJAPE Mgmt For For
DIRECTORS TO THE CENTRAL BOARD OF THE BANK
UNDER THE PROVISIONS OF SECTION 19 (C) OF
STATE BANK OF INDIA ACT, 1955
1.5 TO APPOINTMENT OF SHRI VINOD KUMAR Mgmt For For
DIRECTORS TO THE CENTRAL BOARD OF THE BANK
UNDER THE PROVISIONS OF SECTION 19 (C) OF
STATE BANK OF INDIA ACT, 1955
--------------------------------------------------------------------------------------------------------------------------
SUNAC CHINA HOLDINGS LTD Agenda Number: 712481299
--------------------------------------------------------------------------------------------------------------------------
Security: G8569A106
Meeting Type: AGM
Meeting Date: 28-May-2020
Ticker:
ISIN: KYG8569A1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL
LINKS:https://www1.hkexnews.hk/listedco/lis
tconews/sehk/2020/0422/2020042201539.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0422/2020042201529.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND THE REPORTS OF THE DIRECTORS
AND AUDITORS OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2019
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2019
3A.I TO RE-ELECT: MR. SUN HONGBIN AS EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3A.II TO RE-ELECT: MR. WANG MENGDE AS EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3AIII TO RE-ELECT: MR. JING HONG AS EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3A.IV TO RE-ELECT: MR. SHANG YU AS EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.B TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS OF THE COMPANY
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITORS OF THE COMPANY AND AUTHORISE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
THEIR REMUNERATION
5.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ALLOT, ISSUE AND DEAL
WITH ADDITIONAL SHARES OF THE COMPANY
("SHARES") NOT EXCEEDING 20% OF THE NUMBER
OF ISSUED SHARES AS AT THE DATE OF PASSING
SUCH RESOLUTION
5.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO BUY BACK SHARES NOT
EXCEEDING 10% OF THE NUMBER OF ISSUED
SHARES AS AT THE DATE OF PASSING SUCH
RESOLUTION
5.C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS OF THE COMPANY PURSUANT TO
ORDINARY RESOLUTION NO. 5(A) TO ISSUE
ADDITIONAL SHARES, REPRESENTING THE NUMBER
OF SHARES BOUGHT BACK UNDER ORDINARY
RESOLUTION NO. 5(B)
--------------------------------------------------------------------------------------------------------------------------
SUNNY OPTICAL TECHNOLOGY (GROUP) CO LTD Agenda Number: 712475993
--------------------------------------------------------------------------------------------------------------------------
Security: G8586D109
Meeting Type: AGM
Meeting Date: 22-May-2020
Ticker:
ISIN: KYG8586D1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0421/2020042100281.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0421/2020042100283.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED ACCOUNTS AND THE REPORTS OF
DIRECTORS (THE "DIRECTORS") AND AUDITOR OF
THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
2019
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2019
3.A TO RE-ELECT MR. YE LIAONING AS AN EXECUTIVE Mgmt For For
DIRECTOR
3.B TO RE-ELECT MR. WANG WENJIE AS AN EXECUTIVE Mgmt For For
DIRECTOR
3.C TO RE-ELECT MR. WANG WENJIAN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
3.D TO AUTHORISE THE BOARD OF DIRECTORS (THE Mgmt For For
"BOARD") TO FIX THE REMUNERATION OF THE
DIRECTORS
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
THE COMPANY'S EXTERNAL AUDITOR AND TO
AUTHORISE THE BOARD TO FIX THEIR
REMUNERATION
5 THAT A GENERAL AND UNCONDITIONAL MANDATE BE Mgmt Against Against
GRANTED TO THE DIRECTORS TO EXERCISE ALL
THE POWER TO ALLOT, ISSUE AND OTHERWISE
DEAL WITH NEW SHARES OF THE COMPANY NOT
EXCEEDING 10% OF THE AGGREGATE NOMINAL
AMOUNT OF THE SHARE CAPITAL OF THE COMPANY
IN ISSUE AS AT THE DATE OF THE PASSING OF
THE RELEVANT RESOLUTION
6 THAT A GENERAL AND UNCONDITIONAL MANDATE BE Mgmt For For
GRANTED TO THE DIRECTORS TO REPURCHASE
SHARES OF THE COMPANY ON THE STOCK EXCHANGE
OF HONG KONG LIMITED OF UP TO 10% OF THE
AGGREGATE NOMINAL AMOUNT OF THE SHARE
CAPITAL OF THE COMPANY IN ISSUE AS AT THE
DATE OF THE PASSING OF THE RELEVANT
RESOLUTION
7 THAT SUBJECT TO THE PASSING OF RESOLUTIONS Mgmt Against Against
NUMBERED 5 AND 6, THE NUMBER OF SHARES TO
BE ALLOTTED, ISSUED AND OTHERWISE DEALT
WITH BY THE DIRECTORS PURSUANT TO
RESOLUTION NUMBERED 5 BE INCREASED BY THE
AGGREGATE AMOUNT OF SHARE CAPITAL OF THE
COMPANY WHICH ARE TO BE REPURCHASED BY THE
COMPANY PURSUANT TO THE AUTHORITY GRANTED
TO THE DIRECTORS UNDER RESOLUTION NUMBERED
6
--------------------------------------------------------------------------------------------------------------------------
SUZANO PAPEL E CELULOSE S.A. Agenda Number: 711456396
--------------------------------------------------------------------------------------------------------------------------
Security: P8T20U187
Meeting Type: EGM
Meeting Date: 23-Aug-2019
Ticker:
ISIN: BRSUZBACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 APPROVAL OF THE AMENDMENT TO PARAGRAPH TWO Mgmt Against Against
OF ARTICLE 25 OF THE COMPANY'S BYLAWS TO
REFLECT, CLEARLY AND OBJECTIVELY, THE
POSSIBILITY OF A MIXED COMPOSITION OF THE
STATUTORY AUDIT COMMITTEE, BY MEMBERS THAT
INTEGRATES OR NOT THE BOARD OF DIRECTORS OF
THE COMPANY, IN ACCORDANCE WITH ARTICLE
31,C OF CVM INSTRUCTION NO. 408, OF MAY 14,
1999
2 APPROVAL OF THE CONSOLIDATION OF THE Mgmt Against Against
COMPANY'S BYLAWS TO REFLECT THE AMENDMENT
TO THE PARAGRAPH TWO OF CLAUSE 25 OF THE
COMPANY'S BYLAWS, SUBJECT TO THE RESOLUTION
DESCRIBED IN ITEM 1. ABOVE
3 IN THE EVENTUALITY OF A SECOND CALL OF THIS Mgmt For For
MEETING, THE VOTING INSTRUCTIONS IN THIS
VOTING LIST MAY ALSO BE CONSIDERED VALID
FOR THE PURPOSES OF HOLDING THE MEETING ON
SECOND CALL
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SUZANO SA Agenda Number: 712303370
--------------------------------------------------------------------------------------------------------------------------
Security: P8T20U187
Meeting Type: EGM
Meeting Date: 22-May-2020
Ticker:
ISIN: BRSUZBACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET (DEPENDANT UPON THE AVAILABILITY AND
USAGE OF THE REMOTE VOTING PLATFORM).
ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO APPROVE THE PROTOCOL AND JUSTIFICATION Mgmt For For
EXECUTED ON APRIL 20, 2020, BY THE
MANAGEMENT OF THE COMPANY AND SUZANO
PARTICIPACOES DO BRASIL LTDA., ENROLLED
WITH CNPJ.ME UNDER NO. 23.601.424.0001.07,
WHICH SETS FORTH THE TERMS AND CONDITIONS
OF THE MERGER OF SUZANO PARTICIPACOES DO
BRASIL LTDA. INTO THE COMPANY, MERGER
2 TO APPROVE THE RATIFICATION OF THE Mgmt For For
APPOINTMENT AND HIRING OF THE SPECIALIZED
COMPANY PRICEWATERHOUSECOOPERS AUDITORES
INDEPENDENTES PWC, HIRED TO DETERMINE THE
NET WORTH OF SUZANO PARTICIPACES DO BRASIL
LTDA., UNDER THE TERMS OF THE LAW
3 TO APPROVE THE NET WORTH APPRAISAL REPORT Mgmt For For
OF SUZANO PARTICIPACOES DO BRASIL LTDA., AT
BOOK VALUE, PREPARED BY PWC IN COMPLIANCE
WITH THE ACCOUNTING AND LEGAL STANDARDS,
CRITERIA AND REQUIREMENTS
4 TO APPROVE THE MERGER OF SUZANO Mgmt For For
PARTICIPACOES DO BRASIL LTDA. INTO THE
COMPANY, UNDER THE TERMS AND CONDITIONS OF
THE MERGER AND THE CONSEQUENT DISSOLUTION
OF SUZANO PARTICIPACOES DO BRASIL LTDA
5 TO APPROVE THE AUTHORIZATION TO THE Mgmt For For
COMPANYS MANAGEMENT TO TAKE ALL MEASURES
NECESSARY TO CARRY OUT THE MERGER, PURSUANT
TO CURRENT LEGISLATION
6 IN THE EVENT OF A SECOND CALL FOR THIS Mgmt For For
EXTRAORDINARY GENERAL MEETING, MAY THE
VOTING INSTRUCTIONS IN THIS BALLOT ALSO BE
CONSIDERED FOR THE HOLDING ON SECOND CALL
OF THE EXTRAORDINARY GENERAL MEETINGS
CMMT 30 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO UPDATE IN MEETING DATE TO
22 MAY 2020 FROM 24 APRIL 2020 & REVISION
DUE TO RECEIPT OF RECORD DATE 20 MAY 2020.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
SUZANO SA Agenda Number: 712566299
--------------------------------------------------------------------------------------------------------------------------
Security: P8T20U187
Meeting Type: AGM
Meeting Date: 22-May-2020
Ticker:
ISIN: BRSUZBACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET (DEPENDANT UPON THE AVAILABILITY AND
USAGE OF THE REMOTE VOTING PLATFORM).
ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 TO APPROVE THE MANAGEMENT ACCOUNTS RELATED Mgmt For For
TO THE FISCAL YEAR ENDED 12.31.2019
2 TO APPROVE THE FINANCIAL STATEMENTS OF THE Mgmt For For
COMPANY FOR THE FISCAL YEAR ENDED
12.31.2019, AND TO REVIEW THE MANAGEMENT
REPORT FOR SAID FISCAL YEAR
3 DO YOU WANT TO REQUEST THE ADOPTION OF Mgmt Abstain Against
MULTIPLE VOTING FOR THE ELECTION OF THE
BOARD OF DIRECTORS, PURSUANT TO ART. 141 OF
LAW NO. 6,404 OF 1976
4 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS BY SINGLE SLATE. INDICATION OF
ALL THE NAMES THAT COMPRISE SLATE 1 THE
VOTES INDICATED IN THIS FIELD WILL BE
DISREGARDED IF THE SHAREHOLDER HOLDING
VOTING SHARES ALSO FILLS IN THE FIELDS
PRESENT IN THE SEPARATE VOTING OF A MEMBER
OF THE BOARD OF DIRECTORS AND THE SEPARATE
VOTING MENTIONED IN THESE FIELDS OCCURS. .
DAVID FEFFER, PRINCIPAL. CLAUDIO THOMAZ
LOBO SONDER, PRINCIPAL. DANIEL FEFFER,
PRINCIPAL. ANA PAULA PESSOA, PRINCIPAL.
MARIA PRISCILA RODINI VANSETTI MACHADO,
PRINCIPAL. NILDEMAR SECCHES, PRINCIPAL.
RODRIGO KEDE DE FREITAS LIMA, PRINCIPAL.
RODRIGO CALVO GALINDO, PRINCIPAL. PAULO
ROGERIO CAFFARELLI, PRINCIPAL
5 IF ONE OF THE CANDIDATES COMPRISING THE Mgmt Against Against
SLATE 1 FAILS TO JOIN, MAY THE VOTES
CORRESPONDING TO THEIR SHARES CONTINUE TO
BE CONFERRED ON SLATE 1
CMMT FOR THE PROPOSAL 6 REGARDING THE ADOPTION Non-Voting
OF CUMULATIVE VOTING, PLEASE BE ADVISED
THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
AGAINST VOTE ON THIS PROPOSAL REQUIRES
PERCENTAGES TO BE ALLOCATED AMONGST THE
DIRECTORS IN PROPOSAL 7.1 TO 7.9. IN THIS
CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS
6 IN THE EVENT THAT THE MULTIPLE VOTING Mgmt Abstain Against
ELECTION PROCESS BE ADOPTED, SHOULD THE
VOTES CORRESPONDING TO YOUR SHARES BE
DISTRIBUTED IN EQUAL PERCENTAGES BY THE
CANDIDATES YOU HAVE CHOSEN. IF THE
SHAREHOLDER CHOOSES TO ABSTAIN AND THE
ELECTION OCCURS THROUGH THE MULTIPLE VOTING
PROCESS, HIS VOTE MUST BE COUNTED AS
ABSTAIN IN THE RESPECTIVE MEETING
RESOLUTION
7.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
DAVID FEFFER, PRINCIPAL
7.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
CLAUDIO THOMAZ LOBO SONDER, PRINCIPAL
7.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
DANIEL FEFFER, PRINCIPAL
7.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
ANA PAULA PESSOA, PRINCIPAL
7.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
MARIA PRISCILA RODINI VANSETTI MACHADO,
PRINCIPAL
7.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
NILDEMAR SECCHES, PRINCIPAL
7.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
RODRIGO KEDE DE FREITAS LIMA, PRINCIPAL
7.8 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
RODRIGO CALVO GALINDO, PRINCIPAL
7.9 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
PAULO ROGERIO CAFFARELLI, PRINCIPAL
8 TO SET THE OVERALL ANNUAL COMPENSATION OF Mgmt For For
THE MANAGEMENT AND FISCAL COUNCIL, IF HELD,
OF THE COMPANY IN ACCORDANCE WITH THE
MANAGEMENT PROPOSAL
9 DO YOU WANT TO REQUEST THE INSTATEMENT OF Mgmt For For
THE COMPANYS FISCAL COUNCIL, PURSUANT TO
ARTICLE 161 OF LAW NO. 6,404 OF 1976
10.1 ELECTION OF A MEMBER OF THE FISCAL COUNCIL Mgmt Abstain Against
PER CANDIDATE. POSITIONS LIMIT TO BE
COMPLETED, 2. APPOINTMENT OF CANDIDATES FOR
THE FISCAL COUNCIL, THE SHAREHOLDER MAY
APPOINT AS MANY CANDIDATES AS THERE ARE
VACANCIES TO BE FILLED IN THE GENERAL
ELECTION. LUIZ AUGUSTO MARQUES PAES.
ROBERTO FIGUEIREDO MELLO
10.2 ELECTION OF A MEMBER OF THE FISCAL COUNCIL Mgmt Abstain Against
PER CANDIDATE. POSITIONS LIMIT TO BE
COMPLETED, 2. APPOINTMENT OF CANDIDATES FOR
THE FISCAL COUNCIL, THE SHAREHOLDER MAY
APPOINT AS MANY CANDIDATES AS THERE ARE
VACANCIES TO BE FILLED IN THE GENERAL
ELECTION. RUBENS BARLETTA. LUIZ GONZAGA
RAMOS SCHUBERT
11 SEPARATE ELECTION OF A MEMBER OF THE FISCAL Mgmt For For
COUNCIL BY MINORITY SHAREHOLDERS HOLDING
SHARES OF VOTING RIGHTS. THE SHAREHOLDER
MUST COMPLETE THIS FIELD SHOULD HE HAVE
LEFT THE GENERAL ELECTION FIELD BLANK.
ERALDO SOARES PECANHA. KURT JANOS TOTH
12 IN THE EVENT OF A SECOND CALL FOR THESE Mgmt For For
ANNUAL GENERAL MEETINGS, MAY THE VOTING
INSTRUCTIONS IN THIS BVD ALSO BE CONSIDERED
FOR THE HOLDING ON SECOND CALL OF THE
ANNUAL GENERAL MEETINGS
13 DO YOU WANT TO REQUEST THE ADOPTION OF Mgmt For For
SEPARATE VOTING FOR THE ELECTION OF THE
BOARD OF DIRECTORS, PURSUANT TO ART. 141 OF
LAW 6,404 OF 1976. THE SHAREHOLDER MAY ONLY
FILL IN THIS FIELD IF HE CONTINUOUSLY HOLDS
THE SHARES WITH WHICH HE VOTES DURING THE
THREE MONTHS IMMEDIATELY PRIOR TO THE
GENERAL MEETING. IF THE SHAREHOLDER CHOOSES
TO NO OR ABSTAIN, HIS SHARES WILL NOT BE
COUNTED TO REQUEST THE SEPARATE VOTING OF A
MEMBER OF THE BOARD OF DIRECTORS
14 TO SET AT TEN 10 THE NUMBER OF MEMBERS TO Mgmt For For
BE ELECTED FOR THE NEXT TERM OF OFFICE OF
THE BOARD OF DIRECTORS, PURSUANT TO THE
MANAGEMENT PROPOSAL
15 NOMINATION OF CANDIDATES TO THE BOARD OF Mgmt For For
DIRECTORS BY MINORITY SHAREHOLDERS HOLDING
VOTING SHARES. THE SHAREHOLDER MAY ONLY
FILL IN THIS FIELD IF HE CONTINUOUSLY HOLDS
THE SHARES WITH WHICH HE VOTES DURING THE
THREE MONTHS IMMEDIATELY PRIOR TO THE
GENERAL MEETING. . HELIO LIMA MAGALHAES
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 384326 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
TAISHIN FINANCIAL HOLDINGS CO LTD Agenda Number: 712648015
--------------------------------------------------------------------------------------------------------------------------
Security: Y84086100
Meeting Type: AGM
Meeting Date: 12-Jun-2020
Ticker:
ISIN: TW0002887007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACKNOWLEDGMENT OF THE COMPANYS 2019 Mgmt For For
BUSINESS REPORT AND FINANCIAL STATEMENTS.
2 ACKNOWLEDGMENT OF THE COMPANYS DISTRIBUTION Mgmt For For
OF 2019 EARNINGS. PROPOSED CASH DIVIDEND
:TWD 0.56 PER SHARE.
3 ISSUANCE OF NEW COMMON SHARES FROM Mgmt For For
EARNINGS. PROPOSED STOCK DIVIDEND : 23
SHARES PER 1,000 SHARES.
4 AMENDMENTS TO THE RULES OF PROCEDURE FOR Mgmt For For
SHAREHOLDER MEETINGS.
--------------------------------------------------------------------------------------------------------------------------
TAIWAN CEMENT CORP Agenda Number: 712628126
--------------------------------------------------------------------------------------------------------------------------
Security: Y8415D106
Meeting Type: AGM
Meeting Date: 09-Jun-2020
Ticker:
ISIN: TW0001101004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE 2019 ANNUAL BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 THE PROPOSAL FOR DISTRIBUTION OF 2019 Mgmt For For
EARNINGS. PROPOSED CASH DIVIDEND: TWD 2.5
PER SHARE. PROPOSED STOCK DIVIDEND: 50 FOR
1000 SHS HELD. PROPOSED CASH DIVIDEND FOR
PREFERRED SHARES: TWD 1.75 PER SHARE
3 TO DISCUSS ISSUANCE OF COMMON SHARES Mgmt For For
THROUGH CAPITALIZATION OF EARNINGS.
4 TO DISCUSS AMENDMENTS TO ARTICLES OF Mgmt For For
INCORPORATION.
5 TO DISCUSS AMENDMENTS TO RULES OF PROCEDURE Mgmt For For
FOR ANNUAL SHAREHOLDERS' MEETING.
--------------------------------------------------------------------------------------------------------------------------
TAIWAN COOPERATIVE FINANCIAL HOLDING CO LTD Agenda Number: 712716933
--------------------------------------------------------------------------------------------------------------------------
Security: Y8374C107
Meeting Type: AGM
Meeting Date: 24-Jun-2020
Ticker:
ISIN: TW0005880009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF TCFHCS 2019 ANNUAL BUSINESS Mgmt For For
REPORT AND FINANCIAL STATEMENTS.
2 ADOPTION OF TCFHCS 2019 EARNINGS Mgmt For For
APPROPRIATION.PROPOSED CASH DIVIDEND :TWD
0.85 PER SHARE.
3 PROPOSAL FOR NEW SHARES ISSUED THROUGH Mgmt For For
CAPITALIZATION OF 2019 RETAINED
EARNINGS.PROPOSED STOCK DIVIDEND : 30
SHARES PER 1000 SHARES.
4 AMENDMENT TO TCFHCS ARTICLES OF Mgmt For For
INCORPORATION.
5 AMENDMENT TO THE RULES FOR DIRECTOR Mgmt For For
ELECTIONS.
6 AMENDMENT TO THE RULES OF PROCEDURE FOR Mgmt For For
SHAREHOLDERS MEETING.
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 5 Non-Voting
CANDIDATES TO BE ELECTED AS DIRECTORS,
THERE ARE ONLY 4 VACANCIES AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON
ONLY 4 OF THE 5 DIRECTORS AND TO SELECT
'CLEAR' FOR THE OTHERS. THANK YOU
7.1 THE ELECTION OF 4 INDEPENDENT DIRECTOR Mgmt For For
AMONG 5 CANDIDATES.:LIN,
HSUAN-CHU,SHAREHOLDER NO.E122270XXX
7.2 THE ELECTION OF 4 INDEPENDENT DIRECTOR Mgmt For For
AMONG 5 CANDIDATES.:SHAY,
ARTHUR,SHAREHOLDER NO.A122644XXX
7.3 THE ELECTION OF 4 INDEPENDENT DIRECTOR Mgmt For For
AMONG 5 CANDIDATES.:CHANG,
MIN-CHU,SHAREHOLDER NO.Q220504XXX
7.4 THE ELECTION OF 4 INDEPENDENT DIRECTOR Mgmt For For
AMONG 5 CANDIDATES.:LIN,
HAN-CHI,SHAREHOLDER NO.M100767XXX
7.5 THE ELECTION OF 4 INDEPENDENT DIRECTOR Mgmt No vote
AMONG 5 CANDIDATES.:CHEN,
TZU-CHUN,SHAREHOLDER NO.1144044
7.6 THE ELECTION OF NON-NOMINATED DIRECTOR. Mgmt Against Against
7.7 THE ELECTION OF NON-NOMINATED DIRECTOR. Mgmt Against Against
7.8 THE ELECTION OF NON-NOMINATED DIRECTOR. Mgmt Against Against
7.9 THE ELECTION OF NON-NOMINATED DIRECTOR. Mgmt Against Against
7.10 THE ELECTION OF NON-NOMINATED DIRECTOR. Mgmt Against Against
7.11 THE ELECTION OF NON-NOMINATED DIRECTOR. Mgmt Against Against
7.12 THE ELECTION OF NON-NOMINATED DIRECTOR. Mgmt Against Against
7.13 THE ELECTION OF NON-NOMINATED DIRECTOR. Mgmt Against Against
7.14 THE ELECTION OF NON-NOMINATED DIRECTOR. Mgmt Against Against
7.15 THE ELECTION OF NON-NOMINATED DIRECTOR. Mgmt Against Against
7.16 THE ELECTION OF NON-NOMINATED DIRECTOR. Mgmt Against Against
8 PROPOSAL OF RELEASING THE PROHIBITION ON Mgmt Against Against
THE 4TH DIRECTORS FROM PARTICIPATING IN
COMPETITIVE BUSINESS.
CMMT AS PER TRUST ASSOCIATION'S PROXY VOTING Non-Voting
GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE
TO BE NOMINATED AS A CANDIDATE AND BE
ELECTED AS A DIRECTOR OR A SUPERVISOR,
REGARDLESS OF BEING RECOMMENDED BY THE
COMPANY AND/OR BY OTHER PARTIES. IF YOU
INTEND TO VOTE FOR A LISTED CANDIDATE, YOU
WILL NEED TO CONTACT THE CANDIDATE AND/OR
THE ISSUING COMPANY TO OBTAIN THE
CANDIDATE'S NAME AND ID NUMBER. WITHOUT
SUCH SPECIFIC INFORMATION, AN ELECTION
WOULD BE DEEMED AS A 'NO VOTE'.
--------------------------------------------------------------------------------------------------------------------------
TAIWAN MOBILE CO LTD Agenda Number: 712693767
--------------------------------------------------------------------------------------------------------------------------
Security: Y84153215
Meeting Type: AGM
Meeting Date: 18-Jun-2020
Ticker:
ISIN: TW0003045001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE 2019 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 TO APPROVE THE PROPOSAL FOR THE Mgmt For For
DISTRIBUTION OF THE 2019 RETAINED EARNINGS.
PROPOSED CASH DIVIDEND: TWD 4.183 PER
SHARE.
3 TO APPROVE THE CASH RETURN OUT OF CAPITAL Mgmt For For
SURPLUS. PROPOSED CASH DIVIDEND: TWD 0.567
PER SHARE.
4 TO APPROVE REVISIONS TO THE ARTICLES OF Mgmt For For
INCORPORATION.
5 TO APPROVE REVISIONS TO THE RULES AND Mgmt For For
PROCEDURES GOVERNING SHAREHOLDERS' MEETING.
6 TO APPROVE REVISIONS TO THE RULES FOR Mgmt For For
ELECTION OF THE DIRECTORS.
7.1 THE ELECTION OF THE DIRECTOR.:FU CHI Mgmt For For
INVESTMENT CO., LTD.,SHAREHOLDER
NO.515,DANIEL M. TSAI AS REPRESENTATIVE
7.2 THE ELECTION OF THE DIRECTOR.:FU CHI Mgmt For For
INVESTMENT CO., LTD.,SHAREHOLDER
NO.515,RICHARD M. TSAI AS REPRESENTATIVE
7.3 THE ELECTION OF THE DIRECTOR.:FU CHI Mgmt For For
INVESTMENT CO., LTD.,SHAREHOLDER
NO.515,CHRIS TSAI AS REPRESENTATIVE
7.4 THE ELECTION OF THE DIRECTOR.:TCC Mgmt For For
INVESTMENT CO., LTD.,SHAREHOLDER
NO.172939,JAMIE LIN AS REPRESENTATIVE
7.5 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:HSUEH JEN SUNG,SHAREHOLDER
NO.R102960XXX
7.6 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHAR DIR CHUNG,SHAREHOLDER
NO.B120667XXX
7.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:HSI PENG LU,SHAREHOLDER
NO.A120604XXX
7.8 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:TONG HAI TAN,SHAREHOLDER
NO.K04393XXX
7.9 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:DRINA YUE,SHAREHOLDER
NO.KJ0570XXX
8 TO APPROVE THE REMOVAL OF THE Mgmt For For
NON-COMPETITION RESTRICTIONS ON THE BOARD
OF DIRECTORS.(DANIEL M. TSAI)
9 TO APPROVE THE REMOVAL OF THE Mgmt For For
NON-COMPETITION RESTRICTIONS ON THE BOARD
OF DIRECTORS.(RICHARD M. TSAI)
10 TO APPROVE THE REMOVAL OF THE Mgmt For For
NON-COMPETITION RESTRICTIONS ON THE BOARD
OF DIRECTORS.(HSUEH JEN SUNG)
11 TO APPROVE THE REMOVAL OF THE Mgmt For For
NON-COMPETITION RESTRICTIONS ON THE BOARD
OF DIRECTORS.(HSI PENG LU)
12 TO APPROVE THE REMOVAL OF THE Mgmt For For
NON-COMPETITION RESTRICTIONS ON THE BOARD
OF DIRECTORS.(TONG HAI TAN)
13 TO APPROVE THE REMOVAL OF THE Mgmt For For
NON-COMPETITION RESTRICTIONS ON THE BOARD
OF DIRECTORS.(CHRIS TSAI)
14 TO APPROVE THE REMOVAL OF THE Mgmt For For
NON-COMPETITION RESTRICTIONS ON THE BOARD
OF DIRECTORS.(JAMIE LIN)
--------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Agenda Number: 712626932
--------------------------------------------------------------------------------------------------------------------------
Security: Y84629107
Meeting Type: AGM
Meeting Date: 09-Jun-2020
Ticker:
ISIN: TW0002330008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACCEPT 2019 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 TO REVISE THE PROCEDURES FOR LENDING FUNDS Mgmt For For
TO OTHER PARTIES.
3.1 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:YANCEY HAI,SHAREHOLDER
NO.D100708XXX
--------------------------------------------------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LTD Agenda Number: 712685203
--------------------------------------------------------------------------------------------------------------------------
Security: Y85279100
Meeting Type: AGM
Meeting Date: 11-Jun-2020
Ticker:
ISIN: INE467B01029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT: A. THE Mgmt For For
AUDITED FINANCIAL STATEMENTS OF THE COMPANY
FOR THE FINANCIAL YEAR ENDED MARCH 31,
2020, TOGETHER WITH THE REPORTS OF THE
BOARD OF DIRECTORS AND THE AUDITORS
THEREON; AND B. THE AUDITED CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2020,
TOGETHER WITH THE REPORT OF THE AUDITORS
THEREON
2 TO CONFIRM THE PAYMENT OF INTERIM DIVIDENDS Mgmt For For
(INCLUDING A SPECIAL DIVIDEND) ON EQUITY
SHARES AND TO DECLARE A FINAL DIVIDEND ON
EQUITY SHARES FOR THE FINANCIAL YEAR
2019-20: FINAL DIVIDEND OF INR 6 PER EQUITY
SHARE OF INR 1 EACH OF THE COMPANY FOR
APPROVAL BY THE SHAREHOLDERS AT THE AGM
3 TO APPOINT A DIRECTOR IN PLACE OF AARTHI Mgmt For For
SUBRAMANIAN (DIN 07121802) WHO RETIRES BY
ROTATION AND, BEING ELIGIBLE, OFFERS
HERSELF FOR RE-APPOINTMENT
--------------------------------------------------------------------------------------------------------------------------
TATA MOTORS LTD Agenda Number: 711361852
--------------------------------------------------------------------------------------------------------------------------
Security: Y85740267
Meeting Type: AGM
Meeting Date: 30-Jul-2019
Ticker:
ISIN: INE155A01022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
STANDALONE FINANCIAL STATEMENT OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
31, 2019 TOGETHER WITH THE REPORTS OF THE
BOARD OF DIRECTORS AND THE AUDITORS THEREON
2 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENT OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
31, 2019 TOGETHER WITH THE REPORT OF THE
AUDITORS THEREON
3 TO APPOINT A DIRECTOR IN PLACE OF MR N Mgmt For For
CHANDRASEKARAN, (DIN:00121863) WHO, RETIRES
BY ROTATION AND BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-APPOINTMENT
4 APPOINTMENT OF MS VEDIKA BHANDARKAR Mgmt For For
(DIN:00033808) AS A DIRECTOR AND AS AN
INDEPENDENT DIRECTOR
5 COMMISSION TO NON-EXECUTIVE DIRECTORS Mgmt For For
6 APPOINTMENT OF BRANCH AUDITORS Mgmt For For
7 RATIFICATION OF COST AUDITOR'S REMUNERATION Mgmt For For
CMMT 10 JUL 2019: PLEASE NOTE THAT SHAREHOLDERS Non-Voting
ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'
FOR ALL RESOLUTIONS, ABSTAIN IS NOT A
VOTING OPTION ON THIS MEETING
CMMT 10 JUL 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
--------------------------------------------------------------------------------------------------------------------------
TATA MOTORS LTD Agenda Number: 711379710
--------------------------------------------------------------------------------------------------------------------------
Security: Y85740267
Meeting Type: CRT
Meeting Date: 30-Jul-2019
Ticker:
ISIN: INE155A01022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 SCHEME OF ARRANGEMENT BETWEEN TATA MOTORS Mgmt For For
LIMITED AND TATA ADVANCED SYSTEMS LIMITED
FOR TRANSFER OF DEFENSE UNDERTAKING OF THE
COMPANY TO TATA ADVANCED SYSTEMS LIMITED AS
A GOING CONCERN ON A SLUMP SALE BASIS
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
--------------------------------------------------------------------------------------------------------------------------
TATA MOTORS LTD Agenda Number: 711724244
--------------------------------------------------------------------------------------------------------------------------
Security: Y85740267
Meeting Type: EGM
Meeting Date: 22-Nov-2019
Ticker:
ISIN: INE155A01022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 ISSUANCE OF ORDINARY SHARES AND WARRANTS TO Mgmt For For
TATA SONS PRIVATE LIMITED, PROMOTER OF THE
COMPANY, ON A PREFERENTIAL BASIS
--------------------------------------------------------------------------------------------------------------------------
TATA STEEL LTD Agenda Number: 711336380
--------------------------------------------------------------------------------------------------------------------------
Security: Y8547N139
Meeting Type: AGM
Meeting Date: 19-Jul-2019
Ticker:
ISIN: INE081A01012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 CONSIDER AND ADOPT THE AUDITED STANDALONE Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED MARCH 31, 2019 AND THE REPORTS OF THE
BOARD OF DIRECTORS AND AUDITORS THEREON
2 CONSIDER AND ADOPT THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED MARCH 31, 2019 AND THE REPORT OF THE
AUDITORS THEREON
3 DECLARATION OF DIVIDEND ON FULLY PAID AND Mgmt For For
PARTLY PAID ORDINARY SHARES FOR FINANCIAL
YEAR 2018-19: INR 13/- PER FULLY PAID
ORDINARY (EQUITY) SHARE OF FACE VALUE INR
10/- EACH FOR THE FINANCIAL YEAR
2018-19,INR 3.25 PER PARTLY PAID ORDINARY
(EQUITY) SHARE OF FACE VALUE INR 10/- EACH
(PAID-UP INR 2.504 PER SHARE) FOR THE
FINANCIAL YEAR 2018-19
4 APPOINTMENT OF DIRECTOR IN PLACE OF MR. Mgmt For For
KOUSHIK CHATTERJEE (DIN:00004989), WHO
RETIRES BY ROTATION AND BEING ELIGIBLE,
SEEKS RE-APPOINTMENT
5 APPOINTMENT OF MR. VIJAY KUMAR SHARMA (DIN: Mgmt For For
02449088) AS A DIRECTOR
6 RE-APPOINTMENT OF MS. MALLIKA SRINIVASAN Mgmt For For
(DIN: 00037022) AS AN INDEPENDENT DIRECTOR
7 RE-APPOINTMENT OF MR. O. P. BHATT (DIN: Mgmt For For
00548091) AS AN INDEPENDENT DIRECTOR
8 RE-APPOINTMENT OF MR. T. V. NARENDRAN (DIN: Mgmt For For
03083605) AS CHIEF EXECUTIVE OFFICER AND
MANAGING DIRECTOR AND PAYMENT OF
REMUNERATION
9 RATIFICATION OF THE REMUNERATION OF MESSRS Mgmt For For
SHOME & BANERJEE, COST AUDITORS OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
TATA STEEL LTD Agenda Number: 711348943
--------------------------------------------------------------------------------------------------------------------------
Security: Y8547N204
Meeting Type: AGM
Meeting Date: 19-Jul-2019
Ticker:
ISIN: IN9081A01010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CONSIDER AND ADOPT THE AUDITED STANDALONE Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED MARCH 31, 2019 AND THE REPORTS OF THE
BOARD OF DIRECTORS AND AUDITORS THEREON
2 CONSIDER AND ADOPT THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED MARCH 31, 2019 AND THE REPORT OF THE
AUDITORS THEREON
3 DECLARATION OF DIVIDEND ON FULLY PAID AND Mgmt For For
PARTLY PAID ORDINARY SHARES FOR FINANCIAL
YEAR 2018-19: INR 13/- PER FULLY PAID
ORDINARY (EQUITY) SHARE OF FACE VALUE INR
10/- EACH FOR THE FINANCIAL YEAR 2018-19;
INR 3.25 PER PARTLY PAID ORDINARY (EQUITY)
SHARE OF FACE VALUE INR 10/- EACH (PAID-UP
INR 2.504 PER SHARE) FOR THE FINANCIAL YEAR
2018-19
4 APPOINTMENT OF DIRECTOR IN PLACE OF MR. Mgmt For For
KOUSHIK CHATTERJEE (DIN:00004989), WHO
RETIRES BY ROTATION AND BEING ELIGIBLE,
SEEKS RE-APPOINTMENT
5 APPOINTMENT OF MR. VIJAY KUMAR SHARMA (DIN: Mgmt For For
02449088) AS A DIRECTOR
6 RE-APPOINTMENT OF MS. MALLIKA SRINIVASAN Mgmt For For
(DIN: 00037022) AS AN INDEPENDENT DIRECTOR
7 RE-APPOINTMENT OF MR. O. P. BHATT (DIN: Mgmt For For
00548091) AS AN INDEPENDENT DIRECTOR
8 RE-APPOINTMENT OF MR. T. V. NARENDRAN (DIN: Mgmt For For
03083605) AS CHIEF EXECUTIVE OFFICER AND
MANAGING DIRECTOR AND PAYMENT OF
REMUNERATION
9 RATIFICATION OF THE REMUNERATION OF MESSRS Mgmt For For
SHOME & BANERJEE, COST AUDITORS OF THE
COMPANY
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
--------------------------------------------------------------------------------------------------------------------------
TBC BANK GROUP PLC Agenda Number: 712630563
--------------------------------------------------------------------------------------------------------------------------
Security: G8705J102
Meeting Type: AGM
Meeting Date: 10-Jun-2020
Ticker:
ISIN: GB00BYT18307
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ACCOUNTS OF THE COMPANY FOR Mgmt For For
THE YEAR ENDED 31 DECEMBER 2019 TOGETHER
WITH THE DIRECTORS' REPORT, THE STRATEGIC
REPORT, THE DIRECTORS' REMUNERATION REPORT
AND THE AUDITOR'S REPORT
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT SET OUT ON PAGES 151 TO 179 OF THE
ANNUAL REPORT AND ACCOUNTS FOR THE YEAR
ENDED 31 DECEMBER 2019
3 TO RE-APPOINT NIKOLOZ ENUKIDZE AS A Mgmt For For
DIRECTOR OF THE COMPANY
4 TO RE-APPOINT NICHOLAS DOMINIC HAAG AS A Mgmt For For
DIRECTOR OF THE COMPANY
5 TO RE-APPOINT VAKHTANG BUTSKHRIKIDZE AS A Mgmt For For
DIRECTOR OF THE COMPANY
6 TO REAPPOINT GIORGI SHAGIDZE AS A DIRECTOR Mgmt For For
OF THE COMPANY
7 TO REAPPOINT MARIA LUISA CICOGNANI AS A Mgmt For For
DIRECTOR OF THE COMPANY
8 TO REAPPOINT TSIRA KEMULARIA AS A DIRECTOR Mgmt For For
OF THE COMPANY
9 TO APPOINT ERIC J. RAJENDRA AS A DIRECTOR Mgmt For For
OF THE COMPANY
10 TO APPOINT ARNE BERGGREN AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING
12 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For
COMPANY TO DETERMINE THE AUDITOR'S
REMUNERATION
13 AUTHORITY TO ALLOT SHARES Mgmt For For
14 DIS-APPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
15 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
13 SET OUT IN THE NOTICE OF ANNUAL GENERAL
MEETING OF WHICH THIS RESOLUTION FORMS
PART, THE DIRECTORS BE AND ARE EMPOWERED,
IN ADDITION TO ANY AUTHORITY GRANTED UNDER
RESOLUTION 14, PURSUANT TO SECTIONS 570 AND
573 OF THE COMPANIES ACT 2006 ("CA 2006")
TO ALLOT EQUITY SECURITIES (WITHIN THE
MEANING OF SECTION 560(1) OF CA 2006) FOR
CASH PURSUANT TO THE AUTHORITY CONFERRED BY
RESOLUTION 13, AND/OR TO SELL TREASURY
SHARES, AS IF SECTION 561 OF CA 2006 DID
NOT APPLY TO ANY SUCH ALLOTMENT OR SALE,
PROVIDED THAT THE POWER CONFERRED BY THIS
PARAGRAPH OF THIS RESOLUTION SHALL BE: (A)
LIMITED TO THE ALLOTMENT OF EQUITY
SECURITIES FOR CASH, OR SALE OF TREASURY
SHARES, HAVING, IN THE CASE OF ORDINARY
SHARES, A NOMINAL AMOUNT OR, IN THE CASE OF
OTHER EQUITY SECURITIES, GIVING THE RIGHT
TO SUBSCRIBE FOR OR CONVERT INTO ORDINARY
SHARES HAVING A NOMINAL AMOUNT NOT
EXCEEDING IN AGGREGATE GBP 27,578
(REPRESENTING 2,757,795 ORDINARY SHARES,
WHICH REPRESENTS 5% OF THE COMPANY'S ISSUED
ORDINARY SHARE CAPITAL AS AT 7 MAY 2020);
AND (B) USED ONLY FOR THE PURPOSES OF
FINANCING (OR REFINANCING, IF THE AUTHORITY
IS TO BE USED WITHIN SIX MONTHS AFTER THE
ORIGINAL TRANSACTION) A TRANSACTION WHICH
THE BOARD OF THE COMPANY DETERMINES TO BE
AN ACQUISITION OR OTHER CAPITAL INVESTMENT
OF A KIND CONTEMPLATED BY THE STATEMENT OF
PRINCIPLES ON DISAPPLYING PRE-EMPTION
RIGHTS MOST RECENTLY PUBLISHED BY THE
PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS
NOTICE, PROVIDED THAT THE POWERS CONFERRED
BY THIS RESOLUTION 15 WILL EXPIRE AT THE
COMPANY'S NEXT ANNUAL GENERAL MEETING (OR
AT CLOSE OF BUSINESS ON 10 SEPTEMBER 2021,
IF EARLIER) SAVE THAT, IN EACH CASE, THE
COMPANY MAY BEFORE THE EXPIRY OF SUCH
POWERS MAKE AN OFFER OR AGREEMENT WHICH
WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO
BE ALLOTTED AND/OR TREASURY SHARES TO BE
SOLD AFTER SUCH AUTHORITY EXPIRES AND THE
DIRECTORS MAY ALLOT EQUITY SECURITIES
AND/OR SELL TREASURY SHARES IN PURSUANCE OF
SUCH OFFER OR AGREEMENT AS IF THE POWERS
CONFERRED BY THIS RESOLUTION 15 HAD NOT
EXPIRED
16 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
17 THAT THE COMPANY MAY CALL GENERAL MEETINGS Mgmt For For
OTHER THAN ANNUAL GENERAL MEETINGS ON NOT
LESS THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
TECH MAHINDRA LTD Agenda Number: 711379417
--------------------------------------------------------------------------------------------------------------------------
Security: Y85491127
Meeting Type: AGM
Meeting Date: 31-Jul-2019
Ticker:
ISIN: INE669C01036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 ADOPTION OF FINANCIAL STATEMENTS AND Mgmt For For
REPORTS OF THE BOARD OF DIRECTORS AND
AUDITORS THEREON FOR THE YEAR ENDED 31ST
MARCH, 2019
2 ADOPTION OF CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS AND REPORTS OF THE AUDITORS
THEREON FOR THE YEAR ENDED 31ST MARCH, 2019
3 DECLARATION OF DIVIDEND FOR THE FINANCIAL Mgmt For For
YEAR ENDED 31ST MARCH, 2019: A DIVIDEND OF
INR 14/- PER EQUITY SHARE (280%), PAYABLE
TO THOSE SHAREHOLDERS WHOSE NAMES APPEAR IN
THE REGISTER OF MEMBERS AS ON THE BOOK
CLOSURE DATE
4 RE-APPOINTMENT OF MR. V. S. PARTHASARATHY Mgmt For For
(DIN: 00125299) AS DIRECTOR, WHO RETIRES BY
ROTATION
5 APPOINTMENT OF MS. MUKTI KHAIRE (DIN: Mgmt For For
08356551) AS AN INDEPENDENT DIRECTOR
6 RE-APPOINTMENT OF MR. M. DAMODARAN (DIN: Mgmt For For
02106990) AS AN INDEPENDENT DIRECTOR
7 RE-APPOINTMENT OF MR. T. N. MANOHARAN (DIN: Mgmt For For
01186248) AS AN INDEPENDENT DIRECTOR
8 RE-APPOINTMENT OF MS. M. RAJYALAKSHMI RAO Mgmt For For
(DIN: 00009420) AS AN INDEPENDENT DIRECTOR
9 APPOINTMENT OF MR. HAIGREVE KHAITAN (DIN: Mgmt For For
00005290) AS AN INDEPENDENT DIRECTOR
10 APPOINTMENT OF MS. SHIKHA SHARMA (DIN: Mgmt For For
00043265) AS AN INDEPENDENT DIRECTOR
11 PAYMENT OF COMMISSION TO THE DIRECTORS WHO Mgmt For For
ARE NEITHER IN THE WHOLE-TIME EMPLOYMENT
NOR THE MANAGING DIRECTOR OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
TENCENT HOLDINGS LTD Agenda Number: 712379583
--------------------------------------------------------------------------------------------------------------------------
Security: G87572163
Meeting Type: AGM
Meeting Date: 13-May-2020
Ticker:
ISIN: KYG875721634
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0407/2020040701452.pdf,
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS, THE DIRECTORS' REPORT
AND THE INDEPENDENT AUDITOR'S REPORT FOR
THE YEAR ENDED 31 DECEMBER 2019
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.A TO RE-ELECT MR LAU CHI PING MARTIN AS Mgmt Against Against
DIRECTOR
3.B TO RE-ELECT MR CHARLES ST LEGER SEARLE AS Mgmt For For
DIRECTOR
3.C TO RE-ELECT PROFESSOR KE YANG AS DIRECTOR Mgmt For For
3.D TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT AUDITOR AND AUTHORISE THE Mgmt For For
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE NEW SHARES
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES
7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt Against Against
SHARES BY ADDING THE NUMBER OF SHARES
REPURCHASED
8 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For
EXISTING AMENDED AND RESTATED MEMORANDUM OF
ASSOCIATION AND ARTICLES OF ASSOCIATION OF
THE COMPANY AND TO ADOPT THE SECOND AMENDED
AND RESTATED MEMORANDUM OF ASSOCIATION AND
ARTICLES OF ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
TERNA ENERGY SA Agenda Number: 711833954
--------------------------------------------------------------------------------------------------------------------------
Security: X8979G108
Meeting Type: EGM
Meeting Date: 18-Dec-2019
Ticker:
ISIN: GRS496003005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE REMUNERATION POLICY OF THE Mgmt Against Against
COMPANY, IN ACCORDANCE WITH ARTICLES 110
AND 111 OF LAW 4548/2018
2. INCREASE OF THE SHARE CAPITAL OF THE Mgmt For For
COMPANY WITH CAPITALIZATION OF RESERVES
THROUGH INCREASE OF THE NOMINAL SHARE PRICE
BY EUR 0.17 AND SUBSEQUENT REDUCTION OF THE
SHARE CAPITAL OF THE COMPANY BY THE AMOUNT
OF EUR 19,366,219.12 AND RETURN OF CASH TO
THE SHAREHOLDERS THROUGH EQUAL DECREASE OF
THE NOMINAL SHARE PRICE. AMENDMENT OF
ARTICLE 5 PAR. 1 OF THE ARTICLES OF
ASSOCIATION
CMMT 29 NOV 2019: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE AN A REPETITIVE MEETING ON 27 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 29 NOV 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TERNA ENERGY SA Agenda Number: 712382112
--------------------------------------------------------------------------------------------------------------------------
Security: X8979G108
Meeting Type: OGM
Meeting Date: 29-Apr-2020
Ticker:
ISIN: GRS496003005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. SUBMISSION AND APPROVAL OF THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS (COMPANY AND
CONSOLIDATED) FOR THE FISCAL YEAR 2019, AND
OF THE RELEVANT REPORTS OF THE BOARD OF
DIRECTORS AND THE CHARTERED AUDITOR
2. APPROVAL OF THE PROPOSITION BY THE BOARD OF Mgmt For For
DIRECTORS CONCERNING THE DISTRIBUTION OF
EARNINGS, THE PAYMENT OF DIVIDENDS AND FEES
TO THE MEMBERS OF THE BOARD OF DIRECTORS
FOR FISCAL YEAR 2019
3. APPROVAL OF THE OVERALL MANAGEMENT FOR 2019 Mgmt For For
4. DISCHARGE OF THE CHARTERED AUDITOR FROM ANY Mgmt For For
RELEVANT LIABILITY OR COMPENSATION DERIVING
FROM THE EXERCISE OF THEIR DUTIES DURING
FISCAL YEAR 2019
5. ANNOUNCEMENT ABOUT THE ELECTION OF A NEW Mgmt For For
EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS,
REPLACING A RESIGNED MEMBER
6. DISCUSSION AND VOTING ON THE REMUNERATIONS Mgmt Against Against
REPORT IN ACCORDANCE WITH ARTICLE 112 OF
LAW 4548/2018 FOR THE YEAR 2019
7. ELECTION OF ONE REGULAR AND ONE DEPUTY Mgmt For For
CERTIFIED AUDITOR, MEMBERS OF THE BODY OF
CHARTERED AUDITORS ACCOUNTANTS, FOR
AUDITING FISCAL YEAR 2020 AND ARRANGEMENT
OF THEIR FEES
8. APPROVAL OF A NEW SHARE BUYBACK PROGRAMME Mgmt For For
IN ACCORDANCE WITH ARTICLE 49 OF LAW
4548/2018
9. AMENDMENT AND EXTENSION OF DURATION OF THE Mgmt Against Against
REMUNERATION POLICY OF THE COMPANY APPROVED
BY THE SHAREHOLDERS' EXTRAORDINARY GENERAL
ASSEMBLY OF 18.12.2019
10. VARIOUS ANNOUNCEMENTS, APPROVALS AND Mgmt Abstain Against
DISCUSSION ABOUT MATTERS OF GENERAL
INTEREST
CMMT 10 APR 2020: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE AN A REPETITIVE MEETING ON 06 MAY 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 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.
--------------------------------------------------------------------------------------------------------------------------
THANH THANH CONG - BIEN HOA JOINT STOCK COMPANY Agenda Number: 711331924
--------------------------------------------------------------------------------------------------------------------------
Security: Y09690101
Meeting Type: OTH
Meeting Date: 04-Jul-2019
Ticker:
ISIN: VN000000SBT4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT 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 254435 DUE TO RECEIVED UPDATED
AGENDA WITH 4 RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
CMMT 21 JUN 2019: 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
1 APPROVAL OF LETTER ABOUT RESIGNING AS Mgmt For For
INDEPENDENT MEMBER OF THE BOARD OF
DIRECTORS OF MR SEE BEOW TEAN ON 29 APRIL,
2019
2 APPROVAL OF LETTER ABOUT RESIGNING AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS OF MR LE
NGOC THONG ON 27 MAY 2019
3 APPROVAL OF ELECTING ADDITIONAL INDEPENDENT Mgmt Against Against
MEMBER OF THE BOARD OF DIRECTORS TO REPLACE
RESIGNED ONE
4 APPROVAL OF ELECTING ADDITIONAL MEMBER OF Mgmt Against Against
THE BOARD OF DIRECTORS TO REPLACE RESIGNED
ONE
CMMT 21 JUN 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES FOR MID: 261085 PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
THANH THANH CONG - BIEN HOA JOINT STOCK COMPANY Agenda Number: 711511116
--------------------------------------------------------------------------------------------------------------------------
Security: Y09690101
Meeting Type: OTH
Meeting Date: 05-Sep-2019
Ticker:
ISIN: VN000000SBT4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT 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 276755 DUE TO RECEIPT OF UPDATED
AGENDA WITH 5 RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
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 STATEMENT OF AMENDMENT OF THE COMPANY Mgmt For For
CHARTER
2 STATEMENT OF ADDITION OF BUSINESS LINES Mgmt For For
3 STATEMENT OF PLAN OF REDEMPTION OF THE Mgmt Against Against
COMPANY'S SHARES
4 STATEMENT OF THE ISSUANCE OF CONVERTIBLE Mgmt Against Against
BONDS
5 STATEMENT OF THE APPROVAL OF RESIGNATION Mgmt For For
LETTER OF BOD MEMBER: MRS. NGUYEN THUY VAN
--------------------------------------------------------------------------------------------------------------------------
THANH THANH CONG - BIEN HOA JOINT STOCK COMPANY Agenda Number: 711606042
--------------------------------------------------------------------------------------------------------------------------
Security: Y09690101
Meeting Type: AGM
Meeting Date: 14-Oct-2019
Ticker:
ISIN: VN000000SBT4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT 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 292319 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU.
1 REPORT OF THE BUSINESS OPERATIONS IN THE Mgmt For For
FISCAL YEAR 2018 2019 AND ACTION PLAN IN
THE FISCAL YEAR 2019 2020 OF BOM
2 REPORT ON THE ACTIVITIES IN THE FISCAL YEAR Mgmt For For
2018 2019 AND ACTION PLAN IN THE FISCAL
YEAR 2019 2020 OF THE BOD
3 REPORT ON THE ACTIVITIES IN THE FISCAL YEAR Mgmt For For
2018 2019 AND ACTION PLAN IN THE FISCAL
YEAR 2019 2020 OF THE AUDIT COMMITTEE
4 PROPOSAL OF APPROVAL OF AUDITED FINANCE Mgmt For For
REPORT IN THE FISCAL YEAR 2018 2019 (FROM
JULY 1ST, 2018 TO JUNE 30TH, 2019)
5 PROPOSAL OF PROFIT DISTRIBUTION PLAN IN THE Mgmt For For
FISCAL YEAR 2018 2019
6 PROPOSAL OF BUSINESS OPERATION PLAN IN THE Mgmt For For
FISCAL YEAR 2019 2020 AND PROFIT
DISTRIBUTION RATE ON THE FISCAL YEAR 2019
2020
7 PROPOSAL OF ASKING FOR SIGNING RELATED Mgmt Against Against
CONTRACTS OF COMPANY
8 PROPOSAL OF EMPOWERING TO SELECT Mgmt For For
INDEPENDENT AUDIT COMPANY IN THE FISCAL
YEAR 2019 2020
9 PROPOSAL OF THE REMUNERATION OF THE BOD IN Mgmt For For
THE FISCAL YEAR 2019 2020
10 PROPOSAL OF ADDITIONAL VOTING MEMBER OF BOD Mgmt Against Against
11 OTHER ISSUES WITHIN THE JURISDICTION OF THE Mgmt Against Against
AGM
12 VOTING ADDITIONAL BOD MEMBER Mgmt Against Against
CMMT 08 OCT 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 9. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 296127 PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
THE LION BREWERY CEYLON PLC Agenda Number: 711377158
--------------------------------------------------------------------------------------------------------------------------
Security: Y87503101
Meeting Type: AGM
Meeting Date: 19-Jul-2019
Ticker:
ISIN: LK0291N00001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO DECLARE A DIVIDEND AS RECOMMENDED BY THE Mgmt For For
DIRECTORS
2 TO REELECT MR. S. SELVANATHAN AS A DIRECTOR Mgmt Against Against
IN TERMS OF ARTICLE 68 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY
3 TO REELECT MR. T. AKISKALOS AS A DIRECTOR Mgmt Against Against
IN TERMS OF ARTICLE 68 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY
4 TO REELECT MR. K. SELVANATHAN WHO RETIRES Mgmt Against Against
BY ROTATION IN TERMS OF ARTICLES 72, 73 AND
74 OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY
5 TO REELECT MR. D. A. CABRAAL WHO RETIRES BY Mgmt For For
ROTATION IN TERMS OF ARTICLES 72, 73 AND 74
OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY
6 TO REAPPOINT MR. H. SELVANATHAN AS A Mgmt Against Against
DIRECTOR OF THE COMPANY WHO IS SEVENTY
YEARS OF AGE AND TO CONSIDER AND IF DEEMED
FIT TO PASS THE FOLLOWING RESOLUTION. IT IS
HEREBY RESOLVED THAT THE AGE LIMIT
STIPULATED IN SECTION 210 OF THE COMPANIES
ACT, NO. 07 OF 2007 SHALL NOT BE APPLICABLE
TO MR. H. SELVANATHAN WHO IS 70 YEARS OF
AGE AND THAT HE BE REAPPOINTED AS A
DIRECTOR OF THE COMPANY FROM THE CONCLUSION
OF THE ANNUAL GENERAL MEETING FOR A FURTHER
PERIOD OF ONE YEAR
7 TO REAPPOINT MESSRS. KPMG, CHARTERED Mgmt For For
ACCOUNTANTS AS AUDITORS OF THE COMPANY AS
SET OUT IN SECTION 154 (1) OF THE COMPANIES
ACT, NO 07 OF 2007 AND TO AUTHORIZE THE
DIRECTORS TO DETERMINE THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
THE PAN GROUP JOINT STOCK COMPANY Agenda Number: 712800615
--------------------------------------------------------------------------------------------------------------------------
Security: Y6672W106
Meeting Type: AGM
Meeting Date: 18-Jun-2020
Ticker:
ISIN: VN000000PAN5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting
MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO
ATTEND THE MEETING, YOU WILL NEED TO
CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS
NOT ABLE TO PROCESS MEETING ATTENDANCE
REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN
THIS MARKET AS THESE WILL BE REJECTED.
PLEASE REFER TO THE ISSUERS WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED IN
ORDER TO ATTEND AND VOTE. THANK YOU.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 402877 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 APPROVAL OF BOD REPORT 2019 Mgmt For For
2 APPROVAL OF BOS REPORT 2019 Mgmt For For
3 APPROVAL OF BOM REPORT 2019 Mgmt For For
4 APPROVAL OF AUDITED FINANCIAL REPORT 2019 Mgmt For For
5 APPROVAL OF FUND ESTABLISHMENT AND PROFIT Mgmt For For
ALLOCATION 2019
6 APPROVAL OF BUSINESS PLAN AND PROFIT Mgmt For For
ALLOCATION 2020
7 APPROVAL OF SELECTION OF AUDITOR 2020 Mgmt For For
8 APPROVAL OF DISMISSAL OF BOD MEMBER 2018 Mgmt For For
2022: MR. MIYABE TOSHIAKI
9 APPROVAL OF STATEMENT OF CHANGING Mgmt For For
MANAGEMENT STRUCTURE, DISMISSAL OF BOS
MEMBER PERIOD 2018 2022, AMENDMENT AND
SUPPLEMENTATION OF COMPANY CHARTER AND
INTERNAL GOVERNANCE
10 OTHER ISSUES WITHIN THE JURISDICTION Mgmt Against Against
11 ELECTION OF BOD MEMBER: MR. MANABU UEDA Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT Agenda Number: 711780305
--------------------------------------------------------------------------------------------------------------------------
Security: Y6800A109
Meeting Type: EGM
Meeting Date: 06-Jan-2020
Ticker:
ISIN: CNE100001MK7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/1121/2019112100331.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/1121/2019112100313.pdf
1 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For
SCHEME FOR THE COMPANY'S DIRECTORS AND
SUPERVISORS FOR THE YEAR 2018
2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
HUANG LIANGBO AS A SHAREHOLDER
REPRESENTATIVE SUPERVISOR TO SERVE THE
THIRD SESSION OF THE BOARD OF SUPERVISORS
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT Agenda Number: 712615523
--------------------------------------------------------------------------------------------------------------------------
Security: Y6800A109
Meeting Type: AGM
Meeting Date: 23-Jun-2020
Ticker:
ISIN: CNE100001MK7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0507/2020050700575.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0507/2020050700517.pdf
O.1 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE REPORT OF THE BOARD OF DIRECTORS FOR
THE YEAR 2019
O.2 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE REPORT OF THE BOARD OF SUPERVISORS FOR
THE YEAR 2019
O.3 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE FINAL FINANCIAL ACCOUNTS FOR THE YEAR
2019
O.4 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE PROFIT DISTRIBUTION FOR THE YEAR 2019
O.5 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE BUDGET OF FIXED ASSET INVESTMENT FOR
THE YEAR 2020
O.6 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE ENGAGEMENT OF AUDITOR FOR FINANCIAL
STATEMENTS AND INTERNAL CONTROL FOR THE
YEAR 2020
O.7 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE ENGAGEMENT OF AUDITOR FOR FINANCIAL
STATEMENTS AND INTERNAL CONTROL FOR THE
YEAR 2021
O.8 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE WORK REPORT OF THE INDEPENDENT
DIRECTORS FOR THE YEAR 2019 AND THE
APPRAISAL OF PERFORMANCE
O.9 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE AMENDMENTS TO THE PROCEDURAL RULES FOR
THE BOARD MEETINGS OF THE PEOPLE'S
INSURANCE COMPANY (GROUP) OF CHINA LIMITED
O.10 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE ELECTION OF MR. WANG TINGKE AS
EXECUTIVE DIRECTOR TO SERVE THE THIRD
SESSION OF THE BOARD OF DIRECTORS OF THE
COMPANY
S.1 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt Against Against
THE GRANT OF A GENERAL MANDATE TO THE BOARD
OF DIRECTORS TO ISSUE SHARES
--------------------------------------------------------------------------------------------------------------------------
THE SHANGHAI COMMERCIAL AND SAVINGS BANK Agenda Number: 712659157
--------------------------------------------------------------------------------------------------------------------------
Security: Y7681K109
Meeting Type: AGM
Meeting Date: 19-Jun-2020
Ticker:
ISIN: TW0005876007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACCEPT 2019 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2019 EARNINGS.PROPOSED CASH DIVIDEND: TWD
2.05 PER SHARE.
--------------------------------------------------------------------------------------------------------------------------
TIEN PHONG PLASTIC JSC Agenda Number: 712584588
--------------------------------------------------------------------------------------------------------------------------
Security: Y88319101
Meeting Type: AGM
Meeting Date: 18-May-2020
Ticker:
ISIN: VN000000NTP5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting
MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO
ATTEND THE MEETING, YOU WILL NEED TO
CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS
NOT ABLE TO PROCESS MEETING ATTENDANCE
REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN
THIS MARKET AS THESE WILL BE REJECTED.
PLEASE REFER TO THE ISSUERS WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED IN
ORDER TO ATTEND AND VOTE. THANK YOU.
1 APPROVAL OF BOD AND BOS REPORT IN 2019 AND Mgmt For For
FOR TERM 2015 2020. APPROVAL OF BUSINESS
OUTCOME IN 2019 AND 2019 AUDITED FINANCIAL
STATEMENTS
2 APPROVAL OF PROFIT DISTRIBUTION IN 2019 AND Mgmt For For
DIVIDEND RATE IN 2020
3 APPROVAL OF BUSINESS AND INVESTMENT PLAN IN Mgmt For For
2020
4 APPROVAL OF REMUNERATION OF BOD AND BOS IN Mgmt For For
2020
5 APPROVAL OF SELECTION OF AUDITOR Mgmt For For
6 APPROVAL OF CHANGE IN COMPANY MANAGEMENT Mgmt For For
MODEL
7 APPROVAL OF AMENDMENT AND SUPPLEMENT TO Mgmt Against Against
COMPANY CHARTER AND INTERNAL MANAGEMENT
REGULATION
8 APPROVAL OF SHARE ISSUANCE TO INCREASE Mgmt For For
EQUITY FROM OWNERSHIP CAPITAL
9 OTHER ISSUES WITHIN THE JURISDICTIONS OF Mgmt Against Against
THE AGM
10 APPROVAL OF NUMBER AND ELECTION OF BOD FOR Mgmt Against Against
THE TERM 2020 2025
--------------------------------------------------------------------------------------------------------------------------
TIM PARTICIPACOES SA Agenda Number: 712244829
--------------------------------------------------------------------------------------------------------------------------
Security: P91536469
Meeting Type: EGM
Meeting Date: 07-Apr-2020
Ticker:
ISIN: BRTIMPACNOR1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET (DEPENDANT UPON THE AVAILABILITY AND
USAGE OF THE REMOTE VOTING PLATFORM).
ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 TO RESOLVE ON THE PROPOSAL FOR THE Mgmt For For
EXTENSION OF THE COOPERATION AND SUPPORT
AGREEMENT, THROUGH THE EXECUTION OF ITS
13TH AMENDMENT, TO BE ENTERED INTO BETWEEN
TELECOM ITALIA S.P.A., ON THE ONE HAND, AND
THE COMPANY AND ITS CONTROLLED COMPANY, TIM
S.A., ON THE OTHER HAND
2 TO RESOLVE ON THE PROPOSAL OF CAPITAL STOCK Mgmt For For
INCREASE BY MEANS OF CAPITALIZATION OF
STATUTORY RESERVE
3 TO RESOLVE ON THE AMENDMENT PROPOSAL OF THE Mgmt For For
COMPANY'S BYLAWS AND ITS CONSOLIDATION
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
TIM PARTICIPACOES SA Agenda Number: 712246607
--------------------------------------------------------------------------------------------------------------------------
Security: P91536469
Meeting Type: AGM
Meeting Date: 07-Apr-2020
Ticker:
ISIN: BRTIMPACNOR1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET (DEPENDANT UPON THE AVAILABILITY AND
USAGE OF THE REMOTE VOTING PLATFORM).
ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO RESOLVE ON THE MANAGEMENTS REPORT AND Mgmt For For
THE FINANCIAL STATEMENTS OF THE COMPANY,
DATED AS OF DECEMBER 31ST, 2019
2 TO RESOLVE ON THE MANAGEMENTS PROPOSAL FOR Mgmt For For
THE ALLOCATION OF THE RESULTS RELATED TO
THE FISCAL YEAR OF 2019 AND THE
DISTRIBUTION OF DIVIDENDS BY THE COMPANY
3 TO RATIFY THE APPOINTMENT OF MS. FLAVIA Mgmt For For
MARIA BITTENCOURT AS A MEMBER OF THE BOARD
OF DIRECTORS OF THE COMPANY, PREVIOUSLY
APPOINTED AT THE BOARD OF DIRECTORS MEETING
HELD ON JULY 30, 2019, UNDER THE TERMS OF
ART. 150 OF LAW NO. 6,404.76 AND OF ART 20,
PARAGRAPH 2, OF THE COMPANY'S BYLAWS
4 TO RATIFY THE APPOINTMENT OF MR. CARLO Mgmt For For
FILANGIERI AS A MEMBER OF THE BOARD OF
DIRECTORS OF THE COMPANY, PREVIOUSLY
APPOINTED AT THE BOARD OF DIRECTORS MEETING
HELD ON FEBRUARY 11, 2020, UNDER THE TERMS
OF ARTICLE 150 OF LAW NO. 6,404.76 AND OF
ART. 20, PARAGRAPH 2, OF THE COMPANY'S
BYLAWS
5 TO RATIFY THE APPOINTMENT OF MS. SABRINA DI Mgmt For For
BARTOLOMEO AS A MEMBER OF THE BOARD OF
DIRECTORS OF THE COMPANY, PREVIOUSLY
APPOINTED AT THE BOARD OF DIRECTORS MEETING
HELD ON FEBRUARY 11, 2020, UNDER THE TERMS
OF ARTICLE 150 OF LAW NO. 6,404.76 AND OF
ART 20, PARAGRAPH 2, OF THE COMPANY'S
BYLAWS
6 TO RESOLVE ON THE COMPOSITION OF THE Mgmt For For
COMPANY'S FISCAL COUNCIL WITH THREE
EFFECTIVE MEMBERS AND THREE ALTERNATE
MEMBERS
7 INDICATION OF ALL THE NAMES THAT MAKE UP Mgmt For For
THE SLATE. WALMIR KESSELI, PRINCIPAL. HEINZ
EGON LOWEN, SUBSTITUTE. JOSINO DE ALMEIDA
FONSECA, PRINCIPAL. JOAO VERNER JUENEMANN,
SUBSTITUTE. JARBAS TADEU BARSANTI RIBEIRO,
PRINCIPAL. ANNA MARIA CERENTINI GOUVEA
GUIMARAES, SUBSTITUTE
8 IF ONE OF THE CANDIDATES WHO IS PART OF THE Mgmt Against Against
SLATE CEASES TO BE PART OF IT IN ORDER TO
ACCOMMODATE THE SEPARATE ELECTION THAT IS
DEALT WITH IN ARTICLE 161, 4 AND ARTICLE
240 OF LAW 6,404 OF 1976, CAN THE VOTES
CORRESPONDING TO YOUR SHARES CONTINUE TO BE
CONFERRED ON THE CHOSEN SLATE
9 TO RESOLVE ON THE COMPENSATION PROPOSAL FOR Mgmt Against Against
THE COMPANY'S ADMINISTRATORS, MEMBERS OF
THE COMMITTEES AND THE MEMBERS OF THE
FISCAL COUNCIL OF THE COMPANY, FOR THE YEAR
OF 2020
--------------------------------------------------------------------------------------------------------------------------
TITAN CEMENT INTERNATIONAL N.V. Agenda Number: 712361714
--------------------------------------------------------------------------------------------------------------------------
Security: B9152F101
Meeting Type: AGM
Meeting Date: 14-May-2020
Ticker:
ISIN: BE0974338700
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 ANNUAL REPORT OF THE BOARD OF DIRECTORS AND Non-Voting
REPORT OF THE STATUTORY AUDITOR ON THE
ANNUAL ACCOUNTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2019
2 PRESENTATION OF THE CONSOLIDATED FINANCIAL Non-Voting
ACCOUNTS AND OF THE AUDITOR'S REPORT ON THE
CONSOLIDATED FINANCIAL ACCOUNTS
3 APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS Mgmt For For
RELATING TO THE FINANCIAL YEAR ENDED 31
DECEMBER 2019 AND ON THE ALLOCATION OF THE
RESULTS AS PROPOSED BY THE BOARD OF
DIRECTORS OF THE COMPANY IN ITS ANNUAL
REPORT
4 APPROVAL OF THE REMUNERATION REPORT Mgmt For For
PREPARED BY THE BOARD OF DIRECTORS, AS
PREPARED BY THE REMUNERATION COMMITTEE AND
INCLUDED IN THE ANNUAL REPORT, INCLUDING
THE NEW REMUNERATION POLICY OF THE COMPANY
5 DISCHARGE TO THE FOLLOWING PERSONS FOR THE Mgmt For For
EXERCISE OF THEIR MANDATE AS DIRECTORS
DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
2019: NIKOLAOS BIRAKIS (UNTIL 19 JULY
2019), ALEXIOS KOMNINOS (UNTIL 19 JULY
2019), SPYRIDON HADJINICOLAOU (UNTIL 19
JULY 2019), WILLIAM ANTHOLIS,
EFSTRATIOS-GEORGIOS ARAPOGLOU, ANDREAS
ARTEMIS, TAKIS-PANAGIOTIS CANELLOPOULOS,
MICHAEL COLAKIDES, HARALAMBOS DAVID,
LEONIDAS KANELLOPOULOS, DIMITRIOS
PAPALEXOPOULOS, ALEXANDRA PAPAPLEXOPOULOU,
KYRIAKOS RIRIS, PETROS SABATACAKIS,
STYLIANOS TRIANTAFYLLIDES, MARIA VASSALOU,
VASSILIOS ZARKALIS, MONA ZULFICAR
6 DISCHARGE TO THE AUDITOR, Mgmt For For
PRICEWATERHOUSECOOPERS REVISEURS
D'ENTREPRISES SCRL, WITH REGISTERED OFFICE
AT 1932 SINT-STEVENS-WOLUWE, WOLUWEDAL 18,
REPRESENTED BY MARC DAELMAN FOR THE
PERFORMANCE OF ITS MANDATE DURING THE
FINANCIAL YEAR CLOSED ON 31 DECEMBER 2019
7 APPROVAL OF THE COOPTATION OF DIMITRIOS Mgmt For For
TSITSIRAGOS AS INDEPENDENT DIRECTOR OF THE
COMPANY AS FROM 19.3.2020 TO COMPLETE THE
TERM OF THE MANDATE OF TAKIS- PANAGIOTIS
CANELLOPOULOS. THIS APPOINTMENT EXPIRES
IMMEDIATELY AFTER THE ANNUAL GENERAL
SHAREHOLDERS' MEETING OF 2022 RELATING TO
THE FINANCIAL YEAR ENDED 31 DECEMBER 2021.
THE MANDATE WILL BE REMUNERATED IN
ACCORDANCE WITH THE DECISIONS OF THE ANNUAL
SHAREHOLDERS' MEETING
8 APPROVAL, IN ACCORDANCE WITH ARTICLE 7:151 Mgmt For For
OF THE BELGIAN CODE OF COMPANIES AND
ASSOCIATIONS, OF PROVISIONS GRANTING RIGHTS
TO THIRD PARTIES WHICH COULD AFFECT THE
COMPANY'S ASSETS OR COULD IMPOSE AN
OBLIGATION ON THE COMPANY WHERE THE
EXERCISE OF THOSE RIGHTS IS DEPENDENT ON A
PUBLIC TAKE-OVER BID OR A CHANGE OF CONTROL
IN THE COMPANY. (SUCH PROVISIONS ARE COMMON
IN INTERNATIONAL LOAN DOCUMENTATION BUT
UNDER BELGIAN LAW REQUIRE THE APPROVAL OF
THE GENERAL MEETING OF SHAREHOLDERS)
9 POWERS OF ATTORNEY TO BE GRANTED TO MESSRS. Mgmt For For
MICHAEL COLAKIDES, GRIGORIOS DIKAIOS,
NIKOLAOS ANDREADIS, NIKOLAOS BIRAKIS,
SPYRIDON HADJINICOLAOU, MRS. SOPHIE RUTTEN
AND MRS. SUSANA GONZALES, EACH ACTING
INDEPENDENTLY, TO DRAFT, EXECUTE AND SIGN
ALL DOCUMENTS, INSTRUMENTS, ACTS AND
FORMALITIES AND TO GIVE ALL NECESSARY AND
USEFUL INSTRUCTIONS TO IMPLEMENT THE
AFOREMENTIONED RESOLUTIONS, INCLUDING, BUT
NOT LIMITED TO, THE FILING OF THE ANNUAL
ACCOUNTS AND THE CONSOLIDATED ANNUAL
ACCOUNTS CLOSED ON 31 DECEMBER 2019, AND
THE ANNUAL REPORT AND THE STATUTORY
AUDITOR'S REPORT RELATING THERETO, WITH THE
NATIONAL BANK OF BELGIUM, AND THE
COMPLETION OF THE NECESSARY PUBLICATION
FORMALITIES, WITH THE RIGHT TO DELEGATE
--------------------------------------------------------------------------------------------------------------------------
TITAN COMPANY LIMITED Agenda Number: 711415150
--------------------------------------------------------------------------------------------------------------------------
Security: Y88425148
Meeting Type: AGM
Meeting Date: 06-Aug-2019
Ticker:
ISIN: INE280A01028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2019,
TOGETHER WITH THE REPORTS OF THE BOARD OF
DIRECTORS AND THE AUDITORS THEREON
2 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
31, 2019, TOGETHER WITH THE REPORT OF THE
AUDITORS THEREON
3 DECLARATION OF DIVIDEND ON EQUITY SHARES Mgmt For For
FOR THE FINANCIAL YEAR 2018-19: DIVIDEND ON
EQUITY SHARES AT THE RATE OF 500% (I.E. INR
5 PER EQUITY SHARE OF INR 1 EACH)
4 RE-APPOINTMENT OF MR. HARISH BHAT AS A Mgmt For For
DIRECTOR
5 APPOINTMENT OF MR. N. MURUGANANDAM AS A Mgmt For For
DIRECTOR
6 APPOINTMENT OF MR. V ARUN ROY AS A DIRECTOR Mgmt For For
7 APPOINTMENT OF MR. PRADYUMNA VYAS AS AN Mgmt For For
INDEPENDENT DIRECTOR
8 RE-APPOINTMENT OF MRS. HEMA RAVICHANDAR AS Mgmt For For
AN INDEPENDENT DIRECTOR
9 RE-APPOINTMENT OF MRS. IREENA VITTAL AS AN Mgmt For For
INDEPENDENT DIRECTOR
10 APPOINTMENT OF BRANCH AUDITORS Mgmt For For
11 APPOINTMENT OF DR. MOHANASANKAR Mgmt For For
SIVAPRAKASAM AS AN INDEPENDENT DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
TOKYO CEMENT COMPANY (LANKA) PLC Agenda Number: 711459847
--------------------------------------------------------------------------------------------------------------------------
Security: Y8851V107
Meeting Type: AGM
Meeting Date: 16-Aug-2019
Ticker:
ISIN: LK0165N00007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE REPORT OF THE Mgmt For For
DIRECTORS, THE STATEMENT OF AUDITED
ACCOUNTS FOR THE YEAR ENDED 31ST MARCH 2019
AND THE REPORT OF THE AUDITORS THEREON
2 RESOLVED THAT A FIRST AND FINAL DIVIDEND OF Mgmt For For
RS. 0.30 PER SHARE (VOTING AND NON VOTING)
BE PAID FOR THE YEAR 2018/19 AS RECOMMENDED
BY THE DIRECTORS
3 TO RE-ELECT MR RAVI DIAS AS A DIRECTOR OF Mgmt Against Against
THE COMPANY
4 TO AUTHORIZE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION PAYABLE TO THE AUDITORS
5 TO AUTHORIZE THE DIRECTORS TO DETERMINE Mgmt Against Against
CONTRIBUTIONS TO CHARITIES
6 TO RE-ELECT AS A DIRECTOR MR RANJEEVAN Mgmt Against Against
SEEVARATNAM AND BEING OVER THE AGE OF 70
YEARS FOR WHICH SPECIAL NOTICE HAS BEEN
RECEIVED FROM A MEMBER FOR THE PURPOSE
7 TO RE-ELECT AS A DIRECTOR MR W C FERNANDO Mgmt Against Against
AND BEING OVER THE AGE OF 70 YEARS FOR
WHICH SPECIAL NOTICE HAS BEEN RECEIVED FROM
A MEMBER FOR THE PURPOSE
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
--------------------------------------------------------------------------------------------------------------------------
TRANSPORTADORA DE GAS DEL SUR S.A. Agenda Number: 935065169
--------------------------------------------------------------------------------------------------------------------------
Security: 893870204
Meeting Type: Special
Meeting Date: 15-Aug-2019
Ticker: TGS
ISIN: US8938702045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) Appointment of two shareholders to sign the Mgmt For
minutes of the meeting together with the
Chairman of the Board of Directors.
2) Consideration of the increase for up to US$ Mgmt For
1,200,000,000 (or its equivalent in other
currencies) of the Global Program for the
Issue of Short and Medium Term Notes
Non-Convertible into TGS Shares, which
current amount is US$ 700,000,000 (or its
equivalent in other currencies).
3) Consideration of (i) the delegation to the Mgmt For
Board of Directors of the widest powers to
establish all terms and conditions of the
Global Program and of the different classes
and/or series of Notes to be issued under
the Global Program (including, but not
limited to, time, price, representation and
payment conditions of the notes, allocation
of funds), with all powers to amend any
terms and conditions that were not
expressly set up by the Shareholders, (ii)
the authorization to the Board of
Directors, ...(due to space limits, see
proxy material for full proposal).
--------------------------------------------------------------------------------------------------------------------------
ULTRAPAR PARTICIPACOES SA Agenda Number: 712282982
--------------------------------------------------------------------------------------------------------------------------
Security: P94396127
Meeting Type: AGM
Meeting Date: 15-Apr-2020
Ticker:
ISIN: BRUGPAACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET (DEPENDANT UPON THE AVAILABILITY AND
USAGE OF THE REMOTE VOTING PLATFORM).
ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 EXAMINATION AND APPROVAL OF THE MANAGEMENTS Mgmt For For
REPORT AND ACCOUNTS AS WELL AS THE
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2019, ACCOMPANIED BY
THE REPORT OF THE INDEPENDENT AUDITORS AND
THE OPINION OF THE FISCAL COUNCIL
2 ALLOCATION OF THE NET INCOME FOR THE FISCAL Mgmt For For
YEAR ENDING DECEMBER 31, 2019
3 ESTABLISHMENT OF THE MANAGEMENTS AGGREGATE Mgmt For For
COMPENSATION
4.1 ELECTION OF THE MEMBERS OF THE FISCAL Mgmt For For
COUNCIL, THE SHAREHOLDER MAY NOMINATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED AT THE GENERAL ELECTION. GERALDO
TOFFANELLO, MARCIO AUGUSTUS RIBEIRO
4.2 ELECTION OF THE MEMBERS OF THE FISCAL Mgmt For For
COUNCIL, THE SHAREHOLDER MAY NOMINATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED AT THE GENERAL ELECTION. MARCELO
AMARAL MORAES, PEDRO OZIRES PREDEUS
4.3 ELECTION OF THE MEMBERS OF THE FISCAL Mgmt For For
COUNCIL, THE SHAREHOLDER MAY NOMINATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED AT THE GENERAL ELECTION. WILLIAM
BEZERRA CAVALCANTI FILHO, CARLOS ROBERTO DE
ALBUQUERQUE SA
5 ESTABLISHMENT OF THE COMPENSATION OF THE Mgmt For For
FISCAL COUNCIL FOR THE TERM OF OFFICE
BEGINNING IN APRIL 2020, PURSUANT TO THE
MANAGEMENT PROPOSAL
--------------------------------------------------------------------------------------------------------------------------
ULTRAPAR PARTICIPACOES SA Agenda Number: 712283023
--------------------------------------------------------------------------------------------------------------------------
Security: P94396127
Meeting Type: EGM
Meeting Date: 15-Apr-2020
Ticker:
ISIN: BRUGPAACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET (DEPENDANT UPON THE AVAILABILITY AND
USAGE OF THE REMOTE VOTING PLATFORM).
ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO RATIFY THE ALTERATION IN THE NUMBER OF Mgmt For For
COMMON SHARES INTO WHICH THE COMPANY'S
CAPITAL STOCK IS DIVIDED DUE TO THE PARTIAL
EXERCISING OF THE RIGHTS GRANTED UNDER THE
SUBSCRIPTION BONUSES ISSUED BY THE COMPANY
AS TO THE INCORPORATION OF THE TOTALITY OF
THE SHARES, THE ISSUE OF IMIFARMA PRODUTOS
FARMACEUTICOS E COSMETICOS S.A., BY THE
COMPANY AND APPROVED BY THE EXTRAORDINARY
GENERAL MEETING HELD ON JANUARY 31, 2014
--------------------------------------------------------------------------------------------------------------------------
ULTRATECH CEMENT LTD Agenda Number: 711336758
--------------------------------------------------------------------------------------------------------------------------
Security: Y9046E109
Meeting Type: AGM
Meeting Date: 18-Jul-2019
Ticker:
ISIN: INE481G01011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 ADOPTION OF THE AUDITED FINANCIAL Mgmt For For
STATEMENTS (INCLUDING AUDITED CONSOLIDATED
FINANCIAL STATEMENTS) FOR THE FINANCIAL
YEAR ENDED 31ST MARCH, 2019, THE REPORT OF
THE BOARD OF DIRECTORS' AND AUDITORS'
THEREON
2 DECLARATION OF DIVIDEND Mgmt For For
3 RETIREMENT BY ROTATION OF MR. O. P. Mgmt For For
PURANMALKA
4 RATIFICATION OF THE REMUNERATION OF THE Mgmt For For
COST AUDITORS VIZ. M/S. D. C. DAVE & CO.,
COST ACCOUNTANTS, MUMBAI AND M/S. N. D.
BIRLA & CO., COST ACCOUNTANTS, AHMEDABAD
FOR THE FINANCIAL YEAR ENDING 31ST MARCH,
2020
5 APPOINTMENT OF MR. K. C. JHANWAR AS A Mgmt Against Against
DIRECTOR
6 APPOINTMENT OF MR. K. C. JHANWAR AS A Mgmt For For
WHOLE-TIME DIRECTOR (DESIGNATED AS DEPUTY
MANAGING DIRECTOR AND CHIEF MANUFACTURING
OFFICER)
7 RE-APPOINTMENT OF MR. ARUN ADHIKARI AS AN Mgmt For For
INDEPENDENT DIRECTOR
8 RE-APPOINTMENT OF MR. S. B. MATHUR AS AN Mgmt For For
INDEPENDENT DIRECTOR
9 RE-APPOINTMENT OF MRS. SUKANYA KRIPALU AS Mgmt For For
AN INDEPENDENT DIRECTOR
10 RE-APPOINTMENT OF MRS. RENUKA RAMNATH AS AN Mgmt Against Against
INDEPENDENT DIRECTOR
11 INCREASE IN BORROWING LIMITS FROM INR 6,000 Mgmt For For
CRORES OVER AND ABOVE THE AGGREGATE OF THE
PAID-UP SHARE CAPITAL AND FREE RESERVES OF
THE COMPANY TO INR 8,000 CRORES OVER AND
ABOVE THE AGGREGATE OF THE PAID-UP SHARE
CAPITAL, FREE RESERVES AND SECURITIES
PREMIUM OF THE COMPANY
12 CREATION OF CHARGE ON THE MOVABLE AND Mgmt For For
IMMOVABLE PROPERTIES OF THE COMPANY, BOTH
PRESENT AND FUTURE, IN RESPECT OF
BORROWINGS
--------------------------------------------------------------------------------------------------------------------------
UNI-PRESIDENT ENTERPRISES CORP Agenda Number: 712706033
--------------------------------------------------------------------------------------------------------------------------
Security: Y91475106
Meeting Type: AGM
Meeting Date: 24-Jun-2020
Ticker:
ISIN: TW0001216000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2019 COMPANY'S BUSINESS REPORTS AND Mgmt For For
FINANCIAL STATEMENTS
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2019 PROFITS. PROPOSED CASH DIVIDEND:
TWD 2.5 PER SHARE
3 DISCUSSION OF AMENDMENT TO THE RULES OF Mgmt For For
PROCEDURE FOR SHAREHOLDERS' MEETING.
4 DISCUSSION OF DELETION OF THE NON Mgmt For For
COMPETITION PROMISE BAN IMPOSED UPON THE
COMPANY'S DIRECTORS ACCORDING TO THE
ARTICLE 209 OF COMPANY ACT.
--------------------------------------------------------------------------------------------------------------------------
UNITED BANK LIMITED Agenda Number: 712245489
--------------------------------------------------------------------------------------------------------------------------
Security: Y91486103
Meeting Type: AGM
Meeting Date: 25-Mar-2020
Ticker:
ISIN: PK0081901016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONFIRM THE MINUTES OF THE 60TH ANNUAL Mgmt For For
GENERAL MEETING HELD ON 28TH MARCH, 2019
2 TO RECEIVE, CONSIDER AND, IF THOUGHT FIT, Mgmt For For
ADOPT THE ANNUAL AUDITED FINANCIAL
STATEMENTS (CONSOLIDATED AND
UNCONSOLIDATED), STATEMENT OF COMPLIANCE
WITH THE LISTED COMPANIES (CODE OF
CORPORATE GOVERNANCE) REGULATIONS, 2019 OF
THE BANK FOR THE YEAR ENDED 31ST DECEMBER,
2019 TOGETHER WITH THE DIRECTORS' REPORT
AND AUDITORS' REPORTS THEREON
3 TO CONSIDER AND, IF THOUGHT FIT, APPROVE Mgmt For For
AND DECLARE AS RECOMMENDED BY THE BOARD OF
DIRECTORS, FINAL CASH DIVIDEND AT THE RATE
OF RS.4/- PER SHARE I.E.40%, IN ADDITION TO
80% INTERIM CASH DIVIDEND ALREADY
DECLARED/PAID FOR THE YEAR ENDED 31ST
DECEMBER 2019
4 TO CONSIDER AND, IF THOUGHT FIT, APPOINT Mgmt For For
EXTERNAL AUDITORS TO HOLD OFFICE FROM THIS
AGM TILL THE CONCLUSION OF THE NEXT AGM OF
THE BANK AND TO FIX THEIR REMUNERATION. THE
RETIRING EXTERNAL AUDITOR NAMELY, M/S. A.F.
FERGUSON & COMPANY, CHARTERED ACCOUNTANTS
HAVE CONSENTED TO BE SO APPOINTED AND THE
BOARD OF DIRECTORS HAS RECOMMENDED ITS
APPOINTMENT
5.1 TO RE-ELECT DIRECTOR AS FIXED BY THE BOARD Mgmt For For
OF DIRECTORS OF THE BANK UNDER SECTION
159(1) OF THE COMPANIES ACT, 2017 ("ACT")
IN ACCORDANCE WITH THE PROVISIONS OF THE
SAID ACT FOR A PERIOD OF THREE YEARS TO
COMMENCE FROM 25TH MARCH 2020: SIR MOHAMMED
ANWAR PERVEZ, OBE, HPK
5.2 TO RE-ELECT DIRECTOR AS FIXED BY THE BOARD Mgmt For For
OF DIRECTORS OF THE BANK UNDER SECTION
159(1) OF THE COMPANIES ACT, 2017 ("ACT")
IN ACCORDANCE WITH THE PROVISIONS OF THE
SAID ACT FOR A PERIOD OF THREE YEARS TO
COMMENCE FROM 25TH MARCH 2020: LORD ZAMEER
M. CHOUDREY, CBE, SI PK
5.3 TO RE-ELECT DIRECTOR AS FIXED BY THE BOARD Mgmt For For
OF DIRECTORS OF THE BANK UNDER SECTION
159(1) OF THE COMPANIES ACT, 2017 ("ACT")
IN ACCORDANCE WITH THE PROVISIONS OF THE
SAID ACT FOR A PERIOD OF THREE YEARS TO
COMMENCE FROM 25TH MARCH 2020: MR. ARSHAD
AHMAD MIR
5.4 TO RE-ELECT DIRECTOR AS FIXED BY THE BOARD Mgmt For For
OF DIRECTORS OF THE BANK UNDER SECTION
159(1) OF THE COMPANIES ACT, 2017 ("ACT")
IN ACCORDANCE WITH THE PROVISIONS OF THE
SAID ACT FOR A PERIOD OF THREE YEARS TO
COMMENCE FROM 25TH MARCH 2020: MR. HAIDER
ZAMEER CHOUDREY
5.5 TO RE-ELECT DIRECTOR AS FIXED BY THE BOARD Mgmt For For
OF DIRECTORS OF THE BANK UNDER SECTION
159(1) OF THE COMPANIES ACT, 2017 ("ACT")
IN ACCORDANCE WITH THE PROVISIONS OF THE
SAID ACT FOR A PERIOD OF THREE YEARS TO
COMMENCE FROM 25TH MARCH 2020: MR. RIZWAN
PERVEZ
5.6 TO RE-ELECT DIRECTOR AS FIXED BY THE BOARD Mgmt For For
OF DIRECTORS OF THE BANK UNDER SECTION
159(1) OF THE COMPANIES ACT, 2017 ("ACT")
IN ACCORDANCE WITH THE PROVISIONS OF THE
SAID ACT FOR A PERIOD OF THREE YEARS TO
COMMENCE FROM 25TH MARCH 2020: MR. KHALID
AHMED SHERWANI
5.7 TO RE-ELECT DIRECTOR AS FIXED BY THE BOARD Mgmt For For
OF DIRECTORS OF THE BANK UNDER SECTION
159(1) OF THE COMPANIES ACT, 2017 ("ACT")
IN ACCORDANCE WITH THE PROVISIONS OF THE
SAID ACT FOR A PERIOD OF THREE YEARS TO
COMMENCE FROM 25TH MARCH 2020: MR. AMAR
ZAFAR KHAN
5.8 TO RE-ELECT DIRECTOR AS FIXED BY THE BOARD Mgmt For For
OF DIRECTORS OF THE BANK UNDER SECTION
159(1) OF THE COMPANIES ACT, 2017 ("ACT")
IN ACCORDANCE WITH THE PROVISIONS OF THE
SAID ACT FOR A PERIOD OF THREE YEARS TO
COMMENCE FROM 25TH MARCH 2020: MR. TARIQ
RASHID
6 TO CONSIDER AND, IF THOUGHT FIT, APPROVE Mgmt For For
"DIRECTORS REMUNERATION POLICY", AS
APPROVED BY THE BOARD OF DIRECTORS OF THE
BANK FOR THE CHAIRMAN AND OTHER
NON-EXECUTIVE DIRECTORS, INCLUDING
INDEPENDENT DIRECTORS AND IN THIS
CONNECTION TO PASS ORDINARY RESOLUTIONS AS
PROPOSED IN THE STATEMENT OF MATERIAL FACTS
ANNEXED TO NOTICE
7 TO CONSIDER AND, IF THOUGHT FIT, Mgmt For For
APPROVE/RATIFY THE AMOUNT OF REMUNERATION
PAID TO THE NON-EXECUTIVE DIRECTORS
INCLUDING INDEPENDENT DIRECTORS OF THE BANK
FOR ATTENDING THE BOARD AND/OR COMMITTEES
MEETINGS AND IN THAT CONNECTION TO PASS THE
ORDINARY RESOLUTION AS PROPOSED IN THE
STATEMENT OF MATERIAL FACTS ANNEXED TO
NOTICE
8 TO CONSIDER AND, IF THOUGHT FIT, APPROVE Mgmt For For
WINDING-UP OF UNITED EXECUTORS AND TRUSTEES
COMPANY LIMITED (UET), A WHOLLY OWNED
SUBSIDIARY OF UBL, AS APPROVED AND
RECOMMENDED BY THE BOARD OF DIRECTORS OF
THE BANK, AND PASS THE ORDINARY RESOLUTION
AS PROPOSED IN THE STATEMENT OF MATERIAL
FACTS ANNEXED TO NOTICE
9 TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against
PERMISSION OF THE CHAIRMAN
--------------------------------------------------------------------------------------------------------------------------
UNITED MICROELECTRONICS CORP Agenda Number: 712627073
--------------------------------------------------------------------------------------------------------------------------
Security: Y92370108
Meeting Type: AGM
Meeting Date: 10-Jun-2020
Ticker:
ISIN: TW0002303005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE COMPANY'S 2019 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 THE COMPANY'S 2019 EARNINGS DISTRIBUTION. Mgmt For For
PROPOSED CASH DIVIDEND: TWD0.75 PER SHARE.
3 TO PROPOSE THE ISSUANCE OF RESTRICTED STOCK Mgmt For For
AWARDS.
4 TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For
INCORPORATION.
5 TO PROPOSE THE ISSUANCE PLAN OF PRIVATE Mgmt For For
PLACEMENT FOR COMMON SHARES, PREFERRED
SHARES (INCLUDING CONVERTIBLE PREFERRED
SHARES), DRS (INCLUDING BUT NOT LIMITED TO
ADS), OR EURO DOMESTIC CONVERTIBLE BONDS
(INCLUDING SECURED OR UNSECURED CORPORATE
BONDS). THE AMOUNT OF SHARES IS PROPOSED TO
BE NO MORE THAN 10 PCT OF TOTAL COMMON
SHARES ISSUED PLUS THE TOTAL COMMON SHARES
REPRESENTED BY THE ABOVE EQUITY-TYPE
SECURITIES WHICH ARE FULLY ISSUED.
--------------------------------------------------------------------------------------------------------------------------
UPL LTD Agenda Number: 711469634
--------------------------------------------------------------------------------------------------------------------------
Security: Y9305P100
Meeting Type: AGM
Meeting Date: 28-Aug-2019
Ticker:
ISIN: INE628A01036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE AUDITED STANDALONE AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED ON
31ST MARCH, 2019
2 APPROVAL OF DIVIDEND ON EQUITY SHARES FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31ST MARCH, 2019:
DIVIDEND OF 400% I.E. INR 8 PER EQUITY
SHARE OF INR 2 EACH
3 RE-APPOINTMENT OF MR. JAIDEV RAJNIKANT Mgmt Against Against
SHROFF (DIN: 00191050), NON-EXECUTIVE
DIRECTOR WHO RETIRES BY ROTATION
4 RATIFICATION OF REMUNERATION OF THE COST Mgmt For For
AUDITORS FOR THE FINANCIAL YEAR ENDING
MARCH 31, 2020
5 PRIVATE PLACEMENT OF NON-CONVERTIBLE Mgmt For For
DEBENTURES
6 RE-APPOINTMENT OF MR. PRADEEP VEDPRAKASH Mgmt For For
GOYAL (DIN: 00008370) AS AN INDEPENDENT
DIRECTOR OF THE COMPANY, TO HOLD OFFICE FOR
A SECOND TERM OF 5 (FIVE) YEARS COMMENCING
FROM AUGUST 28, 2019 AND WHOSE OFFICE SHALL
NOT BE LIABLE TO RETIRE BY ROTATION
7 RE-APPOINTMENT OF DR. REENA RAMACHANDRAN Mgmt For For
(DIN: 00212371) AS AN INDEPENDENT WOMAN
DIRECTOR OF THE COMPANY, TO HOLD OFFICE FOR
A SECOND TERM OF 5 (FIVE) YEARS COMMENCING
FROM AUGUST 28, 2019 AND WHOSE OFFICE SHALL
NOT BE LIABLE TO RETIRE BY ROTATION
--------------------------------------------------------------------------------------------------------------------------
VAN PHU - INVEST INVESTMENT JOINT STOCK COMPANY Agenda Number: 712604556
--------------------------------------------------------------------------------------------------------------------------
Security: Y93392101
Meeting Type: AGM
Meeting Date: 15-May-2020
Ticker:
ISIN: VN000000VPI1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting
MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO
ATTEND THE MEETING, YOU WILL NEED TO
CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS
NOT ABLE TO PROCESS MEETING ATTENDANCE
REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN
THIS MARKET AS THESE WILL BE REJECTED.
PLEASE REFER TO THE ISSUERS WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED IN
ORDER TO ATTEND AND VOTE. THANK YOU.
1 APPROVAL OF REPORT ON BUSINESS OUTCOME IN Mgmt For For
2019 AND PLAN IN 2020
2 APPROVAL OF BOD REPORT IN 2019 Mgmt For For
3 APPROVAL OF BOD REPORT FOR TERM 2015 2019 Mgmt For For
4 APPROVAL OF 2019 AUDITED FINANCIAL Mgmt For For
STATEMENTS
5 APPROVAL OF AUDITOR SELECTION Mgmt For For
6 APPROVAL OF REMUNERATION OF BOD AND BOS IN Mgmt For For
2019 AND PLAN IN 2020
7 APPROVAL OF PROFIT DISTRIBUTION IN 2019 AND Mgmt For For
PLAN IN 2020
8 APPROVAL OF PLAN OF STOCK DIVIDEND 2019 Mgmt For For
9 APPROVAL OF AUTHORISATION TO BOD Mgmt Against Against
10 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
11 APPROVAL OF PROPOSAL OF BOD AND INDEPENDENT Mgmt Against Against
BOD MEMBER ELECTION FOR TERM 2020 2025
12 ELECTION OF INDEPENDENT BOD MEMBER FOR THE Mgmt Against Against
TERM 2020 2025
--------------------------------------------------------------------------------------------------------------------------
VCS ADVANCED QUARTZ STONE JOINT STOCK COMPANY Agenda Number: 711511130
--------------------------------------------------------------------------------------------------------------------------
Security: Y9375P105
Meeting Type: OTH
Meeting Date: 06-Sep-2019
Ticker:
ISIN: VN000000VCS8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting
MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO
ATTEND THE MEETING, YOU WILL NEED TO
CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS
NOT ABLE TO PROCESS MEETING ATTENDANCE
REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN
THIS MARKET AS THESE WILL BE REJECTED.
PLEASE REFER TO THE ISSUERS WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED IN
ORDER TO ATTEND AND VOTE. THANK YOU.
1 APPROVAL OF PLAN OF BONUS SHARE FOR Mgmt For For
EXISTING SHAREHOLDER FROM TREASURY STOCK
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 278058 DUE TO RECEIPT OF UPDATED
AGENDA WITH CHANGE IN MEETING DATE FROM 04
SEP 2019 TO 06 SEP 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.
--------------------------------------------------------------------------------------------------------------------------
VEDANTA LIMITED Agenda Number: 711319295
--------------------------------------------------------------------------------------------------------------------------
Security: Y9364D105
Meeting Type: AGM
Meeting Date: 11-Jul-2019
Ticker:
ISIN: INE205A01025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
STANDALONE FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
31, 2019 AND THE REPORTS OF THE BOARD OF
DIRECTORS AND AUDITORS THEREON
2 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
31, 2019 AND THE REPORT OF AUDITORS THEREON
3 TO CONFIRM THE PAYMENT OF TWO INTERIM Mgmt For For
DIVIDENDS AGGREGATING TO INR 18.85 PER
EQUITY SHARE FOR THE FINANCIAL YEAR ENDED
MARCH 31, 2019
4 TO CONFIRM THE PAYMENT OF PREFERENCE Mgmt For For
DIVIDEND ON 7.5% NON-CUMULATIVE
NON-CONVERTIBLE REDEEMABLE PREFERENCE
SHARES, FOR THE PERIOD FROM APRIL 1, 2018
UPTO THE DATE OF REDEMPTION I.E. OCTOBER
27, 2018
5 TO APPOINT MS. PRIYA AGARWAL Mgmt For For
(DIN:05162177), WHO RETIRES BY ROTATION AND
BEING ELIGIBLE, OFFERS HERSELF FOR
RE-APPOINTMENT AS A DIRECTOR
6 TO CONSIDER APPOINTMENT OF MR. SRINIVASAN Mgmt For For
VENKATAKRISHNAN (DIN: 08364908) AS THE
WHOLE-TIME DIRECTOR, DESIGNATED AS CHIEF
EXECUTIVE OFFICER (CEO) OF THE COMPANY FOR
THE PERIOD FROM MARCH 01, 2019 TO AUGUST
31, 2021
7 TO CONSIDER RE-APPOINTMENT OF MR. TARUN Mgmt For For
JAIN (DIN:00006843) AS NON-EXECUTIVE
DIRECTOR OF THE COMPANY FOR A PERIOD OF ONE
(1) YEAR EFFECTIVE APRIL 1, 2019 TO MARCH
31, 2020
8 TO CONSIDER AND APPROVE PAYMENT OF Mgmt For For
REMUNERATION TO MR. TARUN JAIN
(DIN:00006843), NON- EXECUTIVE DIRECTOR IN
EXCESS OF THE LIMITS PRESCRIBED UNDER
SECURITIES AND EXCHANGE BOARD OF INDIA
(LISTING OBLIGATIONS AND DISCLOSURE
REQUIREMENTS) REGULATIONS, 2015
9 TO CONSIDER THE APPOINTMENT OF MR. MAHENDRA Mgmt For For
KUMAR SHARMA (DIN: 00327684) AS AN
INDEPENDENT DIRECTOR OF THE COMPANY
10 TO RATIFY THE REMUNERATION OF COST AUDITORS Mgmt For For
FOR THE FINANCIAL YEAR ENDING MARCH 31,
2020
--------------------------------------------------------------------------------------------------------------------------
VEDANTA LIMITED Agenda Number: 711744018
--------------------------------------------------------------------------------------------------------------------------
Security: Y9364D105
Meeting Type: OTH
Meeting Date: 06-Dec-2019
Ticker:
ISIN: INE205A01025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 TO APPROVE CONTINUATION OF DIRECTORSHIP OF Mgmt For For
MR. KRISHNAMURTHI VENKATARAMANAN
(DIN:00001647) AS NON- EXECUTIVE
INDEPENDENT DIRECTOR BEYOND THE AGE OF 75
YEARS IN HIS CURRENT TENURE
2 TO APPROVE THE RE-APPOINTMENT OF MR. Mgmt For For
KRISHNAMURTHI VENKATARAMANAN (DIN:00001647)
AS NON- EXECUTIVE INDEPENDENT DIRECTOR FOR
A SECOND AND FINAL TERM OF 1 YEAR EFFECTIVE
FROM APRIL 01, 2020 TILL MARCH 31, 2021,
NOTWITHSTANDING THAT HE HAS ATTAINED THE
AGE OF 75 YEARS
--------------------------------------------------------------------------------------------------------------------------
VEDANTA LIMITED Agenda Number: 712713761
--------------------------------------------------------------------------------------------------------------------------
Security: Y9364D105
Meeting Type: OTH
Meeting Date: 24-Jun-2020
Ticker:
ISIN: INE205A01025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 APPROVAL FOR VOLUNTARY DELISTING OF THE Mgmt For For
EQUITY SHARES OF THE COMPANY FROM BSE
LIMITED ("BSE") AND NATIONAL STOCK EXCHANGE
OF INDIA LIMITED ("NSE") AND WITHDRAWAL OF
"PERMITTED TO TRADE" STATUS ON THE
METROPOLITAN STOCK EXCHANGE OF INDIA
LIMITED ("MSE"), AND VOLUNTARY DELISTING OF
THE COMPANY'S AMERICAN DEPOSITARY SHARES
FROM THE NEW YORK STOCK EXCHANGE AND
DEREGISTRATION FROM THE SECURITIES AND
EXCHANGE COMMISSION
--------------------------------------------------------------------------------------------------------------------------
VICOSTONE JSC Agenda Number: 712662091
--------------------------------------------------------------------------------------------------------------------------
Security: Y9375P105
Meeting Type: AGM
Meeting Date: 30-May-2020
Ticker:
ISIN: VN000000VCS8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting
MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO
ATTEND THE MEETING, YOU WILL NEED TO
CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS
NOT ABLE TO PROCESS MEETING ATTENDANCE
REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN
THIS MARKET AS THESE WILL BE REJECTED.
PLEASE REFER TO THE ISSUERS WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED IN
ORDER TO ATTEND AND VOTE. THANK YOU.
1 APPROVAL OF SHAREHOLDER STATUS Mgmt Take No Action
2 APPROVAL OF BOD REPORT FOR BUSINESS Mgmt Take No Action
PERFORMANCE IN 2019
3 APPROVAL OF AUDIT COMMITTEE REPORT ON Mgmt Take No Action
INTERNAL AUDIT ACTIVITIES IN 2019
4 APPROVAL OF REPORT ON BUSINESS RESULT IN Mgmt Take No Action
2019
5 APPROVAL OF BUSINESS PLAN IN 2020 Mgmt Take No Action
6 APPROVAL OF 2019 ANNUAL REPORT Mgmt Take No Action
7 APPROVAL OF 2019 SEPARATED AUDITED Mgmt Take No Action
FINANCIAL STATEMENTS
8 APPROVAL OF 2019 CONSOLIDATED AUDITED Mgmt Take No Action
FINANCIAL STATEMENTS
9 APPROVAL OF AUDITOR SELECTION OF THE FY Mgmt Take No Action
2020
10 APPROVAL OF PROFIT DISTRIBUTION IN 2019 Mgmt Take No Action
11 APPROVAL OF PROFIT DISTRIBUTION PLAN IN Mgmt Take No Action
2020
12 APPROVAL OF PLAN ON DIVIDEND PAYMENT IN Mgmt Take No Action
2020
13 APPROVAL OF AMENDMENT AND SUPPLEMENT TO Mgmt Take No Action
BUSINESS LINES
14 APPROVAL OF AMENDMENT, SUPPLEMENT TO Mgmt Take No Action
COMPANY CHARTER
15 APPROVAL OF INTERNAL CORPORATE GOVERNANCE Mgmt Take No Action
16 APPROVAL OF AUTHORISATION TO BOD IN Mgmt Take No Action
APPROVING OR GUARANTEEING LOANS FOR
SUBJECTS SPECIFIED IN 2014 CORPORATE LAW
ARTICLE 162 CLAUSE 1 AND COMPANY CHARTER
ARTICLE 37 CLAUSE 4 AND TERMS OF AMENDMENTS
AND SUPPLEMENTS RESPECTIVELY
17 APPROVAL OF AUTHORISATION TO BOD IN Mgmt Take No Action
APPROVING TRANSACTIONS, CONTRACTS WITH
SUBJECTS SPECIFIED IN COMPANY CHARTER
ARTICLE 37 CLAUSE 4
18 APPROVAL OF AUTHORISATION TO BOD IN Mgmt Take No Action
APPROVING INVESTMENT POLICY (INCLUDING
PROJECTS IN BUYING, SELLING SHARES,
MERGING) VALUED AT OVER 35 PCT OF TOTAL
ASSETS RECORD IN THE LATEST AUDITED
FINANCIAL STATEMENTS
19 APPROVAL OF DISMISSAL OF BOD MEMBER: MS Mgmt Take No Action
NGHIEM THI NGOC DIEP
20 APPROVAL OF BOD REMUNERATION IN 2020 Mgmt Take No Action
21 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Take No Action
THE AGM
22 APPROVAL OF ELECTION OF BOD MEMBER Mgmt Take No Action
--------------------------------------------------------------------------------------------------------------------------
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 ELECTRICAL EQUIPMENT JOINT STOCK CORPORATI Agenda Number: 712797200
--------------------------------------------------------------------------------------------------------------------------
Security: Y93687104
Meeting Type: AGM
Meeting Date: 18-Jun-2020
Ticker:
ISIN: VN000000GEX5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION
CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting
MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO
ATTEND THE MEETING, YOU WILL NEED TO
CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS
NOT ABLE TO PROCESS MEETING ATTENDANCE
REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN
THIS MARKET AS THESE WILL BE REJECTED.
PLEASE REFER TO THE ISSUERS WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED IN
ORDER TO ATTEND AND VOTE. THANK YOU
1 APPROVAL OF BUSINESS RESULT 2019 AND 2020 Mgmt For For
PLAN
2 APPROVAL OF BOD REPORT 2019 AND 2020 PLAN Mgmt For For
3 APPROVAL OF AUDITED FINANCIAL REPORT 2019 Mgmt For For
4 APPROVAL OF PROFIT ALLOCATION 2019 Mgmt For For
5 APPROVAL OF BUSINESS TARGETS 2020 Mgmt For For
6 APPROVAL OF SELECTION OF AUDITOR 2020 Mgmt For For
7 APPROVAL OF TRANSACTIONS OF MATERIALS AND Mgmt Against Against
LENDING AGAINST MEMBERS UNDER GELEX
8 APPROVAL OF ALLOWING MR. NGUYEN VAN TUAN Mgmt Against Against
AND RELEVANT PEOPLE TO INCREASE OWNERSHIP
RATIO OF GEX WITHOUT PUBLIC TENDER
9 APPROVAL OF DISMISSAL OF BOD MEMBER Mgmt Against Against
10 OTHER ISSUES WITHIN THE JURISDICTION Mgmt Against Against
11 ELECTION OF BOD MEMBER PERIOD 2016-2020 Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
VIETNAM NATIONAL PETROLEUM GROUP Agenda Number: 712717377
--------------------------------------------------------------------------------------------------------------------------
Security: Y9368D101
Meeting Type: OTH
Meeting Date: 12-Jun-2020
Ticker:
ISIN: VN000000PLX1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting
MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO
ATTEND THE MEETING, YOU WILL NEED TO
CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS
NOT ABLE TO PROCESS MEETING ATTENDANCE
REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN
THIS MARKET AS THESE WILL BE REJECTED.
PLEASE REFER TO THE ISSUERS WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED IN
ORDER TO ATTEND AND VOTE. THANK YOU.
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. THANK YOU
1 APPROVAL OF AMENDMENT AND SUPPLEMENT OF Mgmt For For
INTERNAL CORPORATE GOVERNANCE IN TERMS OF
HOLDING ONLINE AGM
2 APPROVAL OF HOLDING ONLINE AGM Mgmt For For
3 APPROVAL OF RESOLUTION OF POSTAL BALLOT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VIETNAM NATIONAL PETROLEUM GROUP Agenda Number: 712844427
--------------------------------------------------------------------------------------------------------------------------
Security: Y9368D101
Meeting Type: AGM
Meeting Date: 26-Jun-2020
Ticker:
ISIN: VN000000PLX1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting
MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO
ATTEND THE MEETING, YOU WILL NEED TO
CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS
NOT ABLE TO PROCESS MEETING ATTENDANCE
REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN
THIS MARKET AS THESE WILL BE REJECTED.
PLEASE REFER TO THE ISSUERS WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED IN
ORDER TO ATTEND AND VOTE. THANK YOU.
1 2019 BOD REPORT AND PLAN 2020 Mgmt For For
2 2019 BOS OPERATION REPORT Mgmt For For
3 STATEMENT OF SELECTING AUDITOR YEAR 2020 Mgmt For For
4 CONSOLIDATED AUDITED FINANCIAL REPORT 2019 Mgmt For For
5 STATEMENT OF PLAN OF PROFIT ALLOCATION 2019 Mgmt For For
6 2019 REPORT OF REMUNERATION OF BOD AND BOS Mgmt For For
MEMBERS AND PLAN FOR 2020
7 STATEMENT OF AMENDING COMPANY CHARTER Mgmt For For
8 STATEMENT OF DISMISSAL BOD AND BOS MEMBERS Mgmt For For
9 STATEMENT OF ADDITIONAL ELECTION BOD AND Mgmt For For
BOS MEMBERS
10 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
11 ELECTION BOD AND BOS MEMBER Mgmt Against Against
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 415592 DUE TO RECEIVED UPDATED
AGENDA WITH 11 RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
WANT WANT CHINA HOLDINGS LTD Agenda Number: 711431217
--------------------------------------------------------------------------------------------------------------------------
Security: G9431R103
Meeting Type: AGM
Meeting Date: 20-Aug-2019
Ticker:
ISIN: KYG9431R1039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/0716/ltn20190716181.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/0716/ltn20190716165.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND THE AUDITOR OF
THE COMPANY FOR THE YEAR ENDED 31 MARCH
2019
2.A TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 MARCH 2019: A FINAL DIVIDEND OF
US2.41 CENTS PER SHARE
2.B TO DECLARE A SPECIAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 MARCH 2019: A SPECIAL DIVIDEND OF
US0.48 CENT PER SHARE
3.A.I TO RE-ELECT MR. TSAI SHAO-CHUNG AS A Mgmt Against Against
DIRECTOR OF THE COMPANY
3.AII TO RE-ELECT MR. HUANG YUNG-SUNG AS A Mgmt For For
DIRECTOR OF THE COMPANY
3AIII TO RE-ELECT MR. CHU CHI-WEN AS A DIRECTOR Mgmt For For
OF THE COMPANY
3.AIV TO RE-ELECT MR. TSAI MING-HUI AS A DIRECTOR Mgmt For For
OF THE COMPANY
3.A.V TO RE-ELECT MS. LAI HONG YEE AS A DIRECTOR Mgmt For For
OF THE COMPANY
3.AVI TO RE-ELECT MR. CHENG WEN-HSIEN AS A Mgmt For For
DIRECTOR OF THE COMPANY
3AVII TO RE-ELECT DR. PEI KERWEI AS A DIRECTOR OF Mgmt Against Against
THE COMPANY
3.B TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS OF THE COMPANY
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For
COMPANY'S AUDITOR AND AUTHORIZE THE BOARD
OF DIRECTORS OF THE COMPANY TO FIX THEIR
REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO EXERCISE THE POWERS OF
THE COMPANY TO REPURCHASE THE SHARES OF THE
COMPANY IN ACCORDANCE WITH ORDINARY
RESOLUTION NUMBER 5 AS SET OUT IN THE
NOTICE OF ANNUAL GENERAL MEETING
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ALLOT, ISSUE AND DEAL
WITH ADDITIONAL SHARES OF THE COMPANY IN
ACCORDANCE WITH ORDINARY RESOLUTION NUMBER
6 AS SET OUT IN THE NOTICE OF ANNUAL
GENERAL MEETING
7 CONDITIONAL UPON ORDINARY RESOLUTIONS Mgmt Against Against
NUMBER 5 AND 6 BEING PASSED, TO EXTEND THE
GENERAL MANDATE GRANTED TO THE DIRECTORS OF
THE COMPANY TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL SHARES OF THE COMPANY IN
ACCORDANCE WITH ORDINARY RESOLUTION NUMBER
7 AS SET OUT IN THE NOTICE OF ANNUAL
GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
WEG SA Agenda Number: 712301340
--------------------------------------------------------------------------------------------------------------------------
Security: P9832B129
Meeting Type: AGM
Meeting Date: 28-Apr-2020
Ticker:
ISIN: BRWEGEACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET (DEPENDANT UPON THE AVAILABILITY AND
USAGE OF THE REMOTE VOTING PLATFORM).
ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO Mgmt For For
EXAMINE, DISCUSS AND VOTE ON THE
ADMINISTRATIONS REPORT, THE FINANCIAL
STATEMENTS AND THE ACCOUNTING STATEMENTS
ACCOMPANIED BY THE INDEPENDENT AUDITORS
REPORT REGARDING THE FISCAL YEAR ENDED ON
DECEMBER 31, 2019
2 APPROVAL ON THE DESTINATION OF THE NET Mgmt For For
EARNINGS OF THE FISCAL YEAR AND THE CAPITAL
BUDGET FOR 2020 AS PROPOSED BY THE BOARD OF
DIRECTORS, AS WELL AS, RATIFY THE DIVIDEND
AND INTEREST ON STOCKHOLDERS EQUITY, AS
PREVIOUSLY ANNOUNCED BY THE BOARD OF
DIRECTORS
3 CHARACTERIZATION OF THE INDEPENDENCE Mgmt For For
CONDITION OF THE CANDIDATE FOR THE BOARD OF
DIRECTORS, MR. DAN IOSCHPE
4 CHARACTERIZATION OF THE INDEPENDENCE Mgmt For For
CONDITION OF THE CANDIDATE FOR THE BOARD OF
DIRECTORS, MR. MIGUEL NORMANDO ABDALLA SAAD
5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: REQUEST FOR A
SEPARATE ELECTION OF A MEMBER OF THE BOARD
OF DIRECTORS BY MINORITY SHAREHOLDERS
HOLDING VOTING SHARES. DO YOU WISH TO
REQUEST THE SEPARATE ELECTION OF A MEMBER
OF THE BOARD OF DIRECTORS, UNDER THE TERMS
OF ARTICLE 141, 4, I OF LAW 6,404 OF 1976
6 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt Abstain Against
CUMULATIVE VOTING PROCESS FOR THE ELECTION
OF THE BOARD OF DIRECTORS, UNDER THE TERMS
OF ARTICLE 141 OF LAW 6,404 OF 1976
7 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt Against Against
DIRECTORS BY SINGLE SLATE. THE VOTES
INDICATED IN THIS FIELD WILL BE DISREGARDED
IN THE EVENT THE SHAREHOLDER WHO OWNS
SHARES WITH VOTING RIGHTS ALSO FILLS OUT
THE FIELDS PRESENT IN THE SEPARATE ELECTION
OF A MEMBER OF THE BOARD OF DIRECTORS AND
THE SEPARATE ELECTION THAT IS DEALT WITH IN
THESE FIELDS OCCURS. DAN IOSCHPE DECIO DA
SILVA MARTIN WERNINGHAUS MIGUEL NORMANDO
ABDALLA SAAD NILDEMAR SECCHES SERGIO LUIZ
SILVA SCHWARTZ SIEGFRIED KREUTZFELD
8 IN THE EVENT THAT ONE OF THE CANDIDATES WHO Mgmt Against Against
IS ON THE SLATE CHOSEN CEASES TO BE PART OF
THAT SLATE, CAN THE VOTES CORRESPONDING TO
YOUR SHARES CONTINUE TO BE CONFERRED ON THE
CHOSEN SLATE
CMMT FOR THE PROPOSAL 9 REGARDING THE ADOPTION Non-Voting
OF CUMULATIVE VOTING, PLEASE BE ADVISED
THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
AGAINST VOTE ON THIS PROPOSAL REQUIRES
PERCENTAGES TO BE ALLOCATED AMONGST THE
DIRECTORS IN PROPOSAL 10.1 TO 10.7. IN THIS
CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS
9 IN THE EVENT OF THE ADOPTION OF THE Mgmt Abstain Against
CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE
THAT IF INVESTOR CHOOSES FOR, THE
PERCENTAGES DO NOT NEED TO BE PROVIDED, IF
INVESTOR CHOOSES AGAINST, IT IS MANDATORY
TO INFORM THE PERCENTAGES ACCORDING TO
WHICH THE VOTES SHOULD BE DISTRIBUTED,
OTHERWISE THE ENTIRE VOTE WILL BE REJECTED
DUE TO LACK OF INFORMATION, IF INVESTOR
CHOOSES ABSTAIN, THE PERCENTAGES DO NOT
NEED TO BE PROVIDED, HOWEVER IN CASE
CUMULATIVE VOTING IS ADOPTED THE INVESTOR
WILL NOT PARTICIPATE ON THIS MATTER OF THE
MEETING
10.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
DAN IOSCHPE
10.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
DECIO DA SILVA
10.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
MARTIN WERNINGHAUS
10.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
MIGUEL NORMANDO ABDALLA SAAD
10.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
NILDEMAR SECCHES
10.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
SERGIO LUIZ SILVA SCHWARTZ
10.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
SIEGFRIED KREUTZFELD
11 ESTABLISHMENT OF THE ANNUAL REMUNERATION OF Mgmt For For
THE MANAGERS
12 APPOINTMENT OF CANDIDATES TO THE FISCAL Mgmt Abstain Against
COUNCIL BY SINGLE SLATE. INDICATION OF ALL
THE NAMES THAT MAKE UPTHE SLATE. ALIDOR
LUEDERS, PRINCIPAL. ILARIO BRUCH,
SUBSTITUTE. VANDERLEI DOMINGUEZ DA ROSA,
PRINCIPAL. PAULO ROBERTO FRANCESCHI,
SUBSTITUTE
13 IF ONE OF THE CANDIDATES WHO IS PART OF THE Mgmt Against Against
SLATE CEASES TO BE PART OF IT IN ORDER TO
ACCOMMODATE THE SEPARATE ELECTION THAT IS
DEALT WITH IN ARTICLE 161, 4 AND ARTICLE
240 OF LAW 6,404 OF 1976, CAN THE VOTES
CORRESPONDING TO YOUR SHARES CONTINUE TO BE
CONFERRED ON THE CHOSEN SLATE
14 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: SEPARATE ELECTION OF
A MEMBER OF THE FISCAL COUNCIL BY MINORITY
SHAREHOLDERS HOLDING SHARES OF VOTING
RIGHTS. THE SHAREHOLDER MUST COMPLETE THIS
FIELD SHOULD HE HAVE LEFT THE GENERAL
ELECTION FIELD BLANK. ADELINO DIAS PINHO,
PRINCIPAL. JOSE LUIZ RIBEIRO DE CARVALHO,
SUBSTITUTE
15 TO ESTABLISH THE AGGREGATE COMPENSATION OF Mgmt For For
THE FISCAL COUNCIL MEMBERS
16 APPROVE THE NEWSPAPERS USED FOR THE LEGAL Mgmt For For
ANNOUNCEMENTS AND DISCLOSURES
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT 27 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTIONS 5 & 14. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
WEG SA Agenda Number: 712300449
--------------------------------------------------------------------------------------------------------------------------
Security: P9832B129
Meeting Type: EGM
Meeting Date: 28-Apr-2020
Ticker:
ISIN: BRWEGEACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET (DEPENDANT UPON THE AVAILABILITY AND
USAGE OF THE REMOTE VOTING PLATFORM).
ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 EXAMINE, DISCUSS AND VOTE ON THE PROPOSAL Mgmt Against Against
OF THE BOARD OF DIRECTORS REGARDING
AMENDMENTS TO THE BYLAWS, IN ORDER TO ADAPT
WHAT IS DETERMINED BY THE NEW VERSION NOVO
MERCADO LISTING REGULATION APPROVED BY THE
BRAZILIAN SECURITIES AND EXCHANGE
COMMISSION CVM
2 VALIDATE THE CHANGES IN THE BYLAWS AIMING Mgmt Against Against
AT ADJUSTING THE RESOLUTIONS APPROVED BY
THE GENERAL SHAREHOLDERS MEETING IN
RELATION TO THE PREVIOUS ITEM
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
WIN SEMICONDUCTORS CORP Agenda Number: 712648267
--------------------------------------------------------------------------------------------------------------------------
Security: Y9588T126
Meeting Type: AGM
Meeting Date: 12-Jun-2020
Ticker:
ISIN: TW0003105003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE 2019 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS AND PROFIT ALLOCATION
PROPOSAL PROPOSED CASH DIVIDEND: TWD 7 PER
SHARE.
2 PROPOSAL FOR RELEASE OF DIRECTORS FROM Mgmt For For
NON-COMPETITION RESTRICTIONS.
--------------------------------------------------------------------------------------------------------------------------
WIPRO LTD Agenda Number: 711330516
--------------------------------------------------------------------------------------------------------------------------
Security: Y96659142
Meeting Type: AGM
Meeting Date: 16-Jul-2019
Ticker:
ISIN: INE075A01022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY
(INCLUDING CONSOLIDATED FINANCIAL
STATEMENTS) OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2019,
TOGETHER WITH THE REPORTS OF THE DIRECTORS
AND AUDITORS THEREON
2 TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND Mgmt For For
OF INR 1 PER EQUITY SHARE ALREADY PAID
DURING THE YEAR AS THE FINAL DIVIDEND FOR
THE FINANCIAL YEAR 2018-19
3 TO CONSIDER APPOINTMENT OF A DIRECTOR IN Mgmt For For
PLACE OF MR. ABIDALI Z NEEMUCHWALA (DIN
02478060) WHO RETIRES BY ROTATION AND BEING
ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT
4 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For
OF THE COMPANY: ARTICLE 96 AND ARTICLE 192
5 APPOINTMENT OF MR. AZIM H PREMJI (DIN Mgmt For For
00234280) AS NON-EXECUTIVE, NON-INDEPENDENT
DIRECTOR OF THE COMPANY
6 RE-APPOINTMENT OF MR. RISHAD A PREMJI (DIN Mgmt For For
02983899) AS WHOLE TIME DIRECTOR OF THE
COMPANY
7 DESIGNATING AND APPOINTING MR. ABIDALI Z Mgmt For For
NEEMUCHWALA (DIN 02478060), WHOLE TIME
DIRECTOR, AS MANAGING DIRECTOR OF THE
COMPANY
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
--------------------------------------------------------------------------------------------------------------------------
WOONGJIN COWAY CO. LTD. Agenda Number: 712063940
--------------------------------------------------------------------------------------------------------------------------
Security: Y1786S109
Meeting Type: EGM
Meeting Date: 07-Feb-2020
Ticker:
ISIN: KR7021240007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF INSIDE DIRECTOR: BANG JUN HYEOK Mgmt For For
1.2 ELECTION OF INSIDE DIRECTOR: I HAE SEON Mgmt For For
1.3 ELECTION OF INSIDE DIRECTOR: SEO JANG WON Mgmt For For
1.4 ELECTION OF OUTSIDE DIRECTOR: GIM JIN BAE Mgmt For For
1.5 ELECTION OF OUTSIDE DIRECTOR: GIM GYU HO Mgmt For For
1.6 ELECTION OF OUTSIDE DIRECTOR: YUN BU HYEON Mgmt For For
1.7 ELECTION OF OUTSIDE DIRECTOR: LEE DA WOO Mgmt For For
2.1 ELECTION OF AUDIT COMMITTEE MEMBER: GIM JIN Mgmt For For
BAE
2.2 ELECTION OF AUDIT COMMITTEE MEMBER: YUN BU Mgmt For For
HYEON
2.3 ELECTION OF AUDIT COMMITTEE MEMBER: LEE DA Mgmt For For
WOO
3 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WUXI BIOLOGICS (CAYMAN) INC. Agenda Number: 712617313
--------------------------------------------------------------------------------------------------------------------------
Security: G97008109
Meeting Type: AGM
Meeting Date: 09-Jun-2020
Ticker:
ISIN: KYG970081090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote 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/2020/0508/2020050800568.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0508/2020050800618.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY AND ITS
SUBSIDIARIES AND THE REPORTS OF THE
DIRECTORS AND OF THE INDEPENDENT AUDITOR OF
THE COMPANY FOR THE YEAR ENDED DECEMBER 31,
2019
2.A TO RE-ELECT DR. GE LI AS NON-EXECUTIVE Mgmt For For
DIRECTOR
2.B TO RE-ELECT DR. ZHISHENG CHEN AS EXECUTIVE Mgmt For For
DIRECTOR
3 TO ELECT MR. KENNETH WALTON HITCHNER III AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
4 TO AUTHORISE THE BOARD OF DIRECTORS OR ANY Mgmt For For
DULY AUTHORISED BOARD COMMITTEE TO FIX THE
DIRECTORS' REMUNERATION FOR THE YEAR ENDING
DECEMBER 31, 2020
5 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For
TOHMATSU AS AUDITORS AND TO AUTHORISE THE
BOARD OF DIRECTORS OR ANY DULY AUTHORISED
BOARD COMMITTEE TO FIX THEIR REMUNERATION
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE, ALLOT AND DEAL WITH THE SHARES OF
THE COMPANY
7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE THE SHARES OF THE COMPANY
8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
THE SHARES OF THE COMPANY BY ADDING THERETO
THE SHARES TO BE REPURCHASED BY THE COMPANY
9.A TO GRANT A SPECIFIC MANDATE TO THE Mgmt Against Against
DIRECTORS OF THE COMPANY TO ISSUE AND ALLOT
THE CONNECTED RESTRICTED SHARES (AS DEFINED
IN THE NOTICE CONVENING THE AGM)
9.B TO AUTHORISE ANY ONE OF THE DIRECTORS OF Mgmt Against Against
THE COMPANY TO TAKE ANY ACTION FOR AND ON
BEHALF OF THE COMPANY TO CARRY OUT THE
ISSUE AND ALLOTMENT OF THE CONNECTED
RESTRICTED SHARES UNDER THE SPECIFIC
MANDATE AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER
10 TO GRANT 392,932 CONNECTED RESTRICTED Mgmt Against Against
SHARES PURSUANT TO THE SCHEME (AS DEFINED
IN THE NOTICE CONVENING THE AGM) TO DR.
ZHISHENG CHEN
11 TO GRANT 117,879 CONNECTED RESTRICTED Mgmt Against Against
SHARES PURSUANT TO THE SCHEME TO DR.
WEICHANG ZHOU
12 TO GRANT 4,560 CONNECTED RESTRICTED SHARES Mgmt Against Against
PURSUANT TO THE SCHEME TO MR. EDWARD HU
13 TO GRANT 2,280 CONNECTED RESTRICTED SHARES Mgmt Against Against
PURSUANT TO THE SCHEME TO MR. WILLIAM
ROBERT KELLER
14 TO GRANT 4,560 CONNECTED RESTRICTED SHARES Mgmt Against Against
PURSUANT TO THE SCHEME TO MR. TEH-MING
WALTER KWAUK
--------------------------------------------------------------------------------------------------------------------------
XIAOMI CORPORATION Agenda Number: 712499739
--------------------------------------------------------------------------------------------------------------------------
Security: G9830T106
Meeting Type: AGM
Meeting Date: 23-Jun-2020
Ticker:
ISIN: KYG9830T1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote 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/2020/0426/2020042600057.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0426/2020042600047.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY AND THE
REPORTS OF THE DIRECTORS (THE
"DIRECTOR(S)") AND THE AUDITOR OF THE
COMPANY FOR THE YEAR ENDED DECEMBER 31,
2019
2 TO RE-ELECT LEI JUN AS AN EXECUTIVE Mgmt For For
DIRECTOR
3 TO RE-ELECT LIN BIN AS AN EXECUTIVE Mgmt For For
DIRECTOR
4 TO RE-ELECT CHEW SHOU ZI AS AN EXECUTIVE Mgmt For For
DIRECTOR
5 TO RE-ELECT TONG WAI CHEUNG TIMOTHY AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
6 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
7 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR OF THE COMPANY AND TO AUTHORIZE THE
BOARD OF DIRECTORS TO FIX ITS REMUNERATION
8 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE THE COMPANY'S SHARES NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED
SHARES OF THE COMPANY AS AT THE DATE OF
PASSING THIS RESOLUTION (THE "SHARE
REPURCHASE MANDATE")
9 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE, ALLOT AND DEAL WITH NEW CLASS B
ORDINARY SHARES OF THE COMPANY NOT
EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED
SHARES OF THE COMPANY AS AT THE DATE OF
PASSING THIS RESOLUTION (THE "SHARE ISSUE
MANDATE")
10 CONDITIONAL UPON THE PASSING OF RESOLUTIONS Mgmt Against Against
NOS. 8 AND 9, TO EXTEND THE SHARE ISSUE
MANDATE GRANTED TO THE DIRECTORS OF THE
COMPANY TO ISSUE, ALLOT AND DEAL WITH
ADDITIONAL SHARES IN THE CAPITAL OF THE
COMPANY BY THE TOTAL NUMBER OF SHARES
REPURCHASED BY THE COMPANY UNDER THE SHARE
REPURCHASE MANDATE
--------------------------------------------------------------------------------------------------------------------------
YAGEO CORPORATION Agenda Number: 712581986
--------------------------------------------------------------------------------------------------------------------------
Security: Y9723R100
Meeting Type: AGM
Meeting Date: 05-Jun-2020
Ticker:
ISIN: TW0002327004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE 2019 CLOSING ACCOUNTS. Mgmt For For
2 AMENDMENT TO THE COMPANY'S ARTICLES OF Mgmt For For
INCORPORATION.
3 AMENDMENT TO THE OPERATIONAL PROCEDURES OF Mgmt For For
LOANING OF FUNDS AND MAKING OF ENDORSEMENTS
AND GUARANTEES.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
YUANTA FINANCIAL HOLDING CO LTD Agenda Number: 712617084
--------------------------------------------------------------------------------------------------------------------------
Security: Y2169H108
Meeting Type: AGM
Meeting Date: 09-Jun-2020
Ticker:
ISIN: TW0002885001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPTANCE OF THE 2019 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 ACCEPTANCE OF THE DISTRIBUTION OF 2019 Mgmt For For
EARNINGS. PROPOSED CASH DIVIDEND:TWD 0.65
PER SHARE.PROPOSED STOCK DIVIDEND:40 FOR
1,000 SHS HELD.
3 ISSUANCE OF NEW SHARES FOR CONVERTING Mgmt For For
EARNINGS (STOCK DIVIDENDS) INTO NEW CAPITAL
FOR 2019.
4 AMENDMENTS TO THE COMPANYS ARTICLES OF Mgmt For For
INCORPORATION.
5 AMENDMENTS TO THE RULES AND PROCEDURES OF Mgmt For For
SHAREHOLDERS MEETING.
--------------------------------------------------------------------------------------------------------------------------
YUM CHINA HOLDINGS, INC. Agenda Number: 935156617
--------------------------------------------------------------------------------------------------------------------------
Security: 98850P109
Meeting Type: Annual
Meeting Date: 08-May-2020
Ticker: YUMC
ISIN: US98850P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Fred Hu Mgmt For For
1B. Election of Director: Joey Wat Mgmt For For
1C. Election of Director: Peter A. Bassi Mgmt For For
1D. Election of Director: Christian L. Campbell Mgmt For For
1E. Election of Director: Ed Yiu-Cheong Chan Mgmt For For
1F. Election of Director: Edouard Ettedgui Mgmt For For
1G. Election of Director: Cyril Han Mgmt For For
1H. Election of Director: Louis T. Hsieh Mgmt For For
1I. Election of Director: Ruby Lu Mgmt For For
1J. Election of Director: Zili Shao Mgmt For For
1K. Election of Director: William Wang Mgmt For For
2. Ratification of Independent Auditor. Mgmt For For
3. Advisory Vote to Approve Executive Mgmt For For
Compensation.
--------------------------------------------------------------------------------------------------------------------------
ZEE ENTERTAINMENT ENTERPRISES LIMITED Agenda Number: 711376194
--------------------------------------------------------------------------------------------------------------------------
Security: Y98893152
Meeting Type: AGM
Meeting Date: 23-Jul-2019
Ticker:
ISIN: INE256A01028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF AUDITED FINANCIAL STATEMENTS OF Mgmt For For
THE COMPANY ON A STANDALONE AND
CONSOLIDATED BASIS FOR THE FINANCIAL YEAR
ENDED MARCH 31, 2019 INCLUDING THE BALANCE
SHEET, STATEMENT OF PROFIT & LOSS AND THE
REPORTS OF THE AUDITORS AND DIRECTORS
THEREON
2 CONFIRMATION OF DIVIDEND(S) PAID ON THE Mgmt For For
PREFERENCE SHARES OF THE COMPANY DURING,
AND FOR THE FINANCIAL YEAR ENDED MARCH 31,
2019
3 DECLARATION OF DIVIDEND OF INR 3.50 PER Mgmt For For
EQUITY SHARE FOR THE FINANCIAL YEAR ENDED
MARCH 31, 2019
4 RE-APPOINTMENT OF MR. SUBHASH CHANDRA AS A Mgmt Against Against
DIRECTOR OF THE COMPANY
5 RATIFICATION OF REMUNERATION PAYABLE TO Mgmt For For
COST AUDITOR FOR FY 2018-19
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
* Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) Global Macro Capital Opportunities Portfolio
By (Signature) /s/ Payson F. Swaffield
Name Payson F. Swaffield
Title President
Date 08/19/2020